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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. July 11, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Old Business
A. Fire Annexation – Financial Impacts
Action:Direct the City Manager and the EJFR Joint Board to negotiate with the
Fire District changes in the pre-annexation agreement to establish an effective
date for annexation of 2014.
Action 2: Move to direct the administration to draft a ballot measure to establish
a “Special Purpose” Fire Service lid lift of $0.43/$1,000 for the November 2011
election.
1. Staff presentation
2. Public comment
3. Council deliberation and action
V. New Business
Resolution 11-021, Approving the Transfer of $54,995.23 from the City’s
A.
Contingency Fund to the Fire Fund
Action: Move to adopt Resolution 11-021, Approving the Transfer of $54,995.23
from the City’s Contingency Fund to the Fire Fund
1. Staff presentation
2. Public comment
3. Council deliberation and action
VI. Council Committee Reports
Finance and Budget
Community Development and Land Use
General Services
Information & Technology
Community Support Services
VII. 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.