HomeMy WebLinkAbout010311
PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. January 3, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation:
2010 Employees of the Quarter Introduction
Main Street Quarterly Report
Proclamation – School Board Appreciation Month
Superintendent’s Report – Gene Laes (15 minutes)
Jefferson Transit Report – Tim Caldwell (15 minutes)
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: December 6, 2010
C. Resolution 11-001, declaring Whitney Equipment as a sole source for a Flygt
Influent Pump for the Wastewater Treatment Facility
D. Resolution 11-002, authorizing the City Manger to sign a grant agreement with
the Washington State Transportation Improvement Board for the Sheridan Street
Sidewalk project
E. Authorization for the City Manager to call for and award a bid for the
rebuilding/retrofitting of the bar screen for the Wastewater Treatment Facility
VII. Unfinished Business
VIII.New Business
Community Development Block Grant projects Habitat for Humanity
A.
Infrastructure Installation and Dove House for public comment
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. Presiding Officer Report
X. City Manager Report
XI. Suggestions for next or future agenda, regular meeting and/or study session
XII. Comments from Council
XIII. 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.