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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. September 7, 2010
I. Call to Order
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
A. Proclamation – Constitution Week
B. Proclamation – Neighborhood Emergency Preparedness 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 following items on the consent agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes
July 19, 2010 (Executive Session and Regular Business meeting)
August 9, 2010
C. Resolution 10-030, Authorizing the City Manager to Execute an
Intergovernmental Cooperative Purchasing Agreement with the City of
Vancouver, WA
D. Resolution 10-031, Authorizing the City Manager to Execute a Grant Agreement
with the Washington Secretary of State for the Library Services and Technology
Act Grant Agreement (Hard Times Grant)
E. Resolution 10-032 Sole Source Purchase of Tree Grates for the Downtown
Historic District
F. Minor Housekeeping Revisions to Recently Adopted Ordinances 3026, 3034,
3035, 3036, 3037 and 3039
(Council may remove any item for discussion and alternate action)
VII. Public Hearing (None scheduled)
VIII. Unfinished Business
A. Ordinance 3012 - Proposed Sign Code Revisions
Action: Move for adoption of Ordinance 3012 (with revisions as directed by
Council).
1. Staff Presentation
2. Public comment
3. Council deliberation and action
B. Sign Code Enforcement
Action: Move to direct staff to prepare an enforcement program and timeline that
will fully implement the provisions of the draft Ordinance in regards to illegal,
off-premise signage.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX.New Business
A. Resolution 10-033, Eco Village Planned Unit Development
Action: Move to adopt Resolution 10-033, granting final Planned Unit
Development and Binding Site Plan approval for the Port Townsend Eco Village
1. Staff presentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer’s Report
XI. City Manager’s Report
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
XIV. Executive Session
XV. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notify the City Clerk’s Office at least 24 hours prior to the meeting at (360) 379-5045.