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HomeMy WebLinkAbout020110PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. February 1, 2010 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Presentation(s) A. Proclamation: Reading Month B. Main Street Quarterly Report 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: VII. Public Hearing(s) VIII. Unfinished Business IX. New Business A. Shared Resource Conservation Manager Program 1. Staff presentation 2. Public comment 3. Council deliberation. No action requested. B. Office of Violence Against Women -Grant Submission Authorization Action: Move to authorize the City to submit applications,for the two Office of Violence Against Women grants. 1. Staff presentation 2. Public comment 3. Council deliberation and action C. Resolution 10-002, Code Enforcement Priorities Action: Move to approve Resolution 10-002, Setting Forth City Council Code Enforcement Priorities. 1. Staff presentation 2. Public comment 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 XVI. Adjourn Americans with Disabilities Act In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notes the City Clerk's Office at least 24 hours prior to the meeting at (360) 379-5045.