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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. March 21, 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.
Police Department Life Saving Award
B. Proclamation: Child Abuse Prevention Month
C. Jefferson County Department of Health Update
VI. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: March 7, 2011
C. Library Advisory Board Appointment – E. Mirandy Cook to unexpired vacant
Position 1, term expires 5/1/13
D. Grant Application US Dept. of Justice/Office of Violence Against Women Grant
Titled “Rural Sexual Assault, Domestic Violence, Dating Violence, And Stalking
Assistance”
E. Open Space Public Memorial Donation Acceptance
F. Working Image Mountain View Lease
VII. Old Business - None
VIII. New Business
A. Resolution 11-006, Joint Resolution of the Jefferson County Board of County
Commissioners and the Port Townsend City Council Providing for a Three-
Year Extension of the Housing Action Plan Network Committee
Action: Approve First Reading of Resolution 11-006, Joint Resolution of the
Jefferson County Board of County Commissioners and the Port Townsend City
Council Providing for a Three-Year Extension of the Housing Action Plan
Network Committee”
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
A. East Jefferson Fire Rescue – Fire Department issues follow-up discussion
including next steps and scheduling
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.