HomeMy WebLinkAbout111609PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. November 16, 2009
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Proclamation: Community Foundation Week
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
VI. 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: November 5, 2009
C. Authorization to Award a Contract for Technical Support Related to Pilot Studies
to Determine the Effectiveness of Filtration Technologies for the City's Surface
Water Sources
D. Verizon Cell Tower Lease
E. Interlocal Agreement with Washington State Department of Licensing to Provide
Business Licensing Activities as the City's Agent
VII. Public Hearing(s):
A. Ordinance 3028, Adopting the Budget for the City of Port Townsend,
Washington, for the Fiscal Year Ending December 31, 2010
Action: Move to approve f rst reading of Ordinance 3028, Adopting the
Budget for the City of Port Townsend, Washington, for the Fiscal Year Ending
December 31, 2010.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Unfinished Business
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 increase of two point three three one five percent (2.3315%)
for the Emergency Medical Services Levy
Acfion: Move to adopt Ordinance 3027, Fixing and Adopting 2010
Property Tax Levies with an increase of one percent (1.00^J,from the previously
voter approved levy lid lift for the General Levy and an increase of two point
three three one five percent (2.3315%) for the Emergency Medical Services Levy.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business
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
XVI. Adjourn
Americans with Disabilities Act
Ln compliance with the Americans with Disabilities Act, those requiring accom»aodation,for this meeting should
notes the City Clerk's Office at least 24 hours prior to the meeting at (360) 379-5095.