HomeMy WebLinkAbout042511
PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:00 p.m. April 25, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Resolution 11-008 Authorizing the City Manager to Apply for the National
Endowment for the Humanities Challenge Grant for the Port Townsend Library
Expansion Project
Action: Approve Resolution 11-008 Authorizing the City Manager to Apply for the
National Endowment for the Humanities Challenge Grant for the Port Townsend
Library Expansion Project
1. Staff presentation
2. Public comment
3. Council deliberation and action
IV. Library Seismic Upgrade/Expansion Project Update and Pink House Project
Authorization
Actions: 1. Accept the Design Development recommendations for the Library
Capital Project and 2. Authorize the City Manager to sign contracts for the
completion of the design, preparation of construction documents, and to bid and
award contracts for the reconfiguration of the Pink House within the project
budget.
1. Staff presentation
2. Public comment
3. Council deliberation and action
V. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notify the City Clerkâs Office at least 24 hours prior to the meeting at (360) 379-5045.