HomeMy WebLinkAbout070511
PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. July 5, 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. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B.Approval of Minutes:
June 6, 2011 Business Meeting
June 13, 2011 Workshop
June 20, 2011 Business Meeting
C. YMCA Facility Agreement Mountain View – City Manager Authorization
VI. Public Hearing
A. Six-Year Transportation Improvement Program (TIP) Public Hearing and
Resolution 11-019 to adopt the 2012-2017 Six-Year Transportation
Improvement Program (TIP)
Action: Move to adopt Resolution 11-019 of the City Council of the City of Port
Townsend, Washington approving the 2012-2017 Six-Year Transportation
Improvement Program and authorizing the City Manager to submit this to the
State of Washington.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. Old Business
A. Ordinance 3058 Proposing Annexation to the Fire District
Action: Move for approval of Ordinance 3058 Stating the Intent of the City
Council to Annex into and Join Jefferson County Fire Protection District No. 1
DBA East Jefferson Fire Rescue (“EJFR”) in Accordance with RCW 52.04.061
Through .131 to Continue Providing for Fire Prevention, Fire Suppression,
Emergency Medical and Hazardous Material Incident Response Services Within
the City.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Resolution 11-020, Fire District Annexation Impacts
Action: Move to schedule discussion and action at a special meeting on July 11,
2011
1. Staff presentation
2. Public comment
3. Council deliberation and action
C. Fire Annexation – Letter to District
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. New Business
A. Hastings Avenue Sidewalk – Location Criteria and Design Approach
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.