HomeMy WebLinkAbout051710PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. May 17, 2010
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
V. Comments from the Public (re consent agenda items and items not on the agenda)
(Each person has 3 min. to comment - Ci[y 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:
G Resolution 10-012, Authorizing Community Redevelopment Block Grant Loan to
Water Street Holding Company (Marion Lodwick)
D. Resolution 10-013, Adopting Jefferson County - City of Port Townsend Natural
Disaster Hazazd Mitigation Plan (Revised 2009)
E. Resolution 10-O14, Approving the Action of the State of Washington Economic
Development Finance Authority and the Issuance of Non-recourse Revenue
Bonds to Finance an Economic Development Facility for Tacoma Goodwill
Industries ("the Company"), and Providing for other Matters Properly Relating
Thereto
Public Memorial Policy -refer to Community Development & Land Use
Committee for review and recommendation
G. Resolution 10-015, Repealing Resolution 07-004 Providing for Copying Charges
for Public Records and Authorizing the City Clerk/Public Records Officer to
Establish Copying Charges for Public Records Consistent with Applicable State
Laws
H. Volunteer Advisory Board Appointments to Arts Commission, Design Review
Advisory Committee, Historic Preservation Committee, Library Advisory Boazd,
Lodging Tax Advisory Committee, Non-Motorized Transportation Advisory
Board, and Planning Commission
I. Artist Contract
VII. Public Hearing(s):
VIII. Unfinished Business
IX. New Business
A. Resolution 10-016, Giving Direction to Proceed with Development Plans and
Finance Options for Phase I and Phase II of the Library Project
Action: Move to approve Resolution 10-016. Giving Direction to Proceed
with Development Plans and Finance Options for Phase I and Phase II of the
Lal7YRYy PYO~Ret
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. FCS Contract Amendment- Wastewater Utility Revenue Analysis
Action.' Move to azathorize the City Manager to execute a contract with
FCS Group for a wastewater utility revenue forecast and to develop a rate design
at a cost not to exceed $31, 000.
C. Fire Service: Resolution 10-017, General Fund Levy Lid Lift
Action: Move to approve Resolution 10-017 placing a general fund lid lift
on the August 17, 2010 ballot that would increase the City levy rate to equal a
Zevy rate of $1.00/$1, OOOAV for fare services - to malch the.flre district levy
increase approved in May, 2010 that increased the. fare district rate to $1.00.
Action: Move to request the joint oversight board to review and make a
recommendation whether to proceed with annexation or formation of a regional
fire authority, and to report back to the City Council and District Commission in
no more than 2 monlhs
1. Staff presentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer's Report
XL City Manager's Report
A. Employment Agreement Addendum (Pension Amendment)
Action: Move to approve EmploymentAgreementAddendum as outlined
in the Agenda Bill.
1. Staff presentation
2. Public comment
3. Council deliberation and action
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
lra compliance with the Americans with Disabiltttes Act, those requiring accommodation far this meeting a~hould
notes the City Clerk's Office at least 24 hours prior to the meeting at (360) 379-504.