HomeMy WebLinkAbout031510PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. March 15, 2010
I. Call to Order and Pledge of Allegiance
H. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
A. Proclamaticn: Child Abuse Prevention
B. Proclamation: 2010 Census
C. Jefferson County Health Department Report
V. Comments from the Public (re consent agenda items and items not on the agenda)
(Each person has 3 man. to comment- Ciry Clerk will signal at 2 min. 30 sec.)
A. Pnblic 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:
C_ Resolution 10-006, Authorizing Interfund Loan to the Capital Improvement Fund
(Fund #301) from the OGWS Transmission Pipeline Trust Fund (Fund #417) in
the amount of $125,000.
D. Resolution 10-007, Authorizing Short Term Interfund Loans to the General Fund
from the OGWS Transmission Pipeline Trust Fund (Fund #417) and/or the
Equipment Rental and Revolving Fund (Fund #500) as needed for Current
Operations
E. Resolution 10-008, Authorizing Interfund Loan to the Capital Improvement Fund
(Fund #301) from the OGWS Transmission Pipeline Trust Fund (Fund #417) in
the amount of $185,571
VII. Public Hearing(s):
VIII. Unfinished Business
A. Shared Resource Conservation Manager Program
Action: Move to authorize the City Manager to sign an interlocal
agreement, for Shared Resource Canservadon Management services.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business
A. Resolution 10-009, Adopting the Jefferson County - City of Port Townsend
Comprehensive Emergency Management Plan
Action: Move to approve the recommendation of the General Government
Committee and adopt the Jefferson County -City of Port Townsend
Comprehensive Emergency Management Plan.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Resolution 10-010, Amending the City Council Rule on Standing Committees to
Provide for an Information and Technology Committee
Action 1: Move to approveResolution 10-010, Amending the City Council
Rule on Standing Committees to Provide for an Information and Technology
Committee.
Action 2: Move to accept the Mayor's appointments of Councilors Welch,
King and Nelson to the Information and Technology Committee.
1. Staff presentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer's Report
XL 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
/n compliance with the Americans with Disabilities Act, !hose requiring accornnzodationfot this meeting shazeld
notify the City Clerk's Office at least 24 hours prior to the meeting at (360J 379-5045.