HomeMy WebLinkAbout110909PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. November 9, 2009
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
1V. Arts Commission Update on Art Selection (Kris Morris)
V. Comments from the Public (re consent agenda items and items not on the agenda)
(Each person has 3 min. to comment- City Clerk will signal at 2 min. 30 sec.)
A. Public comment
B. City staff response
VL Consent Agenda
Action: Motion to adopt the consent agenda or request to remove any individual
item from the consent agenda.
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: October 19, 2009
C. "Tazgeted Competitive -Washington Libraries Connect" Grant Acceptance
VII. Public Hearing(s):
A. Ordinance 3027, Fixing and Adopting 2010 Property Tax Levies with an increase
of one percent (1.00%) from the previously voter approved levy lid lift for the
General Levy and an in crease of two point three three one five percent (2.3315%)
for the Emergency Medical Services Levy
Action: Move to approve first reading of Ordinance 3027, Fixing and
Adopting 2010 Property Tpx Levies with an increase of one percent (1.00%) from
the previously voter approved levy lid lift for the General Levy and an increase of
Iwo point three three one fave percent (2.331 S%) for the Emergency Medical
Services Levy.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Unfinished Business
A. Proposed 2010 Staffing Changes -Senior Policy Analyst
Action: Move to place an earmark in the 2010 final budget to fund a DSD
Senior Policy Analyst, with position to be filled after the first guarter of 2010 if
authorized by the City Council.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business
A. Mountain View Use Agreement for Radio PT
Action: Move to authorize the City Manager to execute a use agreement
with Radio PT consistent with the terms in the agenda bill.
1. Staff presentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer's Report
XI. City Manager's Report
XII. Standing Committee Reports
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Council
XV. Executive Session
XVL Adjourn
Americans with Disabilities Act
/n compliance wtth the Americans with Disabilities Acf, those requiring accommodation for this meeting should
notify the City Clerk's Office at least 24 hours prior do the meeting at (360J 379-5095.