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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. March 7, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. 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
V. Special Presentation
A.Proclamation: Victorian Heritage Days
VI. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: February 7, 2011 and February 14, 2011
C. Authorization for the City Manager to call for and award a bid for installation of
Maintenance Holes and Sewer Pipe
D. Appointments to Regional Park and Recreation Committee
E. Agreement with Red Cross and YMCA for the use of Mountain View facilities as
mass care shelters
F. Waiving Rental/Time Limitation for Northwest Maritime Center Use of the
Cotton Building
VII. Old Business
A. Ordinance 3055, Housekeeping Changes to PTMC 3.44 (Surplus Property)
Action: Approve Ordinance 3055, Amending Chapter 3.44 of the Port Townsend
Municipal Code Regarding Disposition of Surplus Property, and Adding
Consideration of Disposition of Property for Affordable Housing
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. New Business
A. Silver Cloud Plat Alteration
Actions:
1.Authorize the City Manager to execute a deed restriction on the property
being transferred to the City, consistent with the Hearing Examiner decision,
namely, that limits futures uses to public beach and water access.
2.Authorize the City Manager to execute an Agreement with Silver Cloud
concerning soil assessment and remediation and trail construction, consistent
with the draft Memorandum of Agreement.
1. Staff presentation
2. Public comment
3. Council deliberation and action
County Interlocal Agreements
B.
Action: Authorize the City Manager to execute Interlocal Agreements with the
County for Court and Jail Services, and Substance Abuse and Animal Control
Services on terms outlined in the agenda bill.
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. Executive Session
XIV. 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.