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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. October 4, 2010
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
A.Jefferson County Public Health – Local Health of Babies and Families and Local
Business Pollution Control
B. Volunteer of the Year Award (Tentative)
C. Police Department Meritorious Conduct Award
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
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes
September 7, 2010 Regular Business Meeting
September 13, 2010 Workshop and Special Business Meeting
September 20, 2010 Regular Business Meeting
(Council may remove any item for discussion and alternate action)
VII. Public Hearing - None
VIII. Unfinished Business
PSE and PUD Franchise: Ordinance 3044, Amending Ordinance 2820 and
A.
Extending the Electrical Distribution System Franchise to Puget Sound
Energy for up to Three Years, Under all Terms and Conditions of Ordinance
No. 2820
Action: Move to adopt Ordinance 3044, Amending Ordinance 2820 and
Extending the Electrical Distribution System Franchise to Puget Sound Energy
for Up to Three Years
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX.New Business
A.Resolution 10-034, Authorizing Acceptance of a Grant from Department of
Justice Office of Violence Against Women
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve Resolution 10-034, authorizing the City
Manager to sign an agreement with the Department of Justice – Office of
Violence Against Women for a Community-Defined Solution to Violence Against
Women Program Grant(2010-WE-AX-0020) to create a Jefferson County
Domestic Abuse Reduction Team (JDART)
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.