HomeMy WebLinkAbout041111 Special MeetingPORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. April 11, 2011
L Call to Order and Pledge of Allegiance
IL Roll Call
III. Changes to the Agenda (No items may be added)
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. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: March 14, 2011, March 21, 2011
C. Advisory Board Appointments
Arts Commission: Reappointment of Linda Okazaki, Stan Rubin and
Kristine Norris
Planning Commission — Cate Comerford
D. Resolution 11 -007 to Authorize the City Manager to Execute Howard Street
Extension Project Consultant Contract with BergerABAM
E. Approval to Authorize the City Manager to Execute 2011 July 4 '' Fireworks
Display Contracts with Sunrise Rotary and Western Display Fireworks, Ltd.
F. Approval to Authorize the City Manager to Execute Mountain View Use
Agreement for Disaster Preparedness with American Red Cross and the Y
VI. Old Business - None
VII. New Business — None
VIII. Presiding Officer Report
IX. City Manager Report
X. Suggestions for next or future agenda, regular meeting and /or study session
XI. Comments from Council
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.