HomeMy WebLinkAbout080111 Meeting
PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. August 1, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation:
Main Street Quarterly Report
V. 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
VI. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B.Approval of Minutes:
July 11, 2011 Special Business Meeting, July 18, 2011 Business Meeting
C. Mountain View Use Agreement for YMCA - Revision
VII. Old Business
A. Ordinance 3060 – Fire Service Levy Lid Lift
Action: Move for adoption of Ordinance 3060 placing a $0.43 special purpose
fire service only lid lift before the voters in November 2011, to match the
contribution made by the residents of the EJFR for fire service.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. New Business
A. Letter Supporting Release of Indian Island Explosives Information and
Opposing Change to Freedom of information Act
Action: Take action as Council deems appropriate
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Amendment to 2011 Six Year Transportation Improvement Plan
Action: Move to approve Resolution No. 11-023 to Amend the 2011-2016 Six-
Year Transportation Improvement Program to Update the Description for the
Hastings Avenue Sidewalk Project and Authorizing the City Manager to Submit
the Revised TIP to the State
1. Staff presentation
2. Public comment
3. Council deliberation and action
C. Personnel Policies
Action: Move to refer draft personnel policies to the General Services Committee
for review and recommendation to City Council.
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
A. Committee Reports
1. Jefferson County Developmental Disabilities Board
2. Law and Justice Council
3. Fort Worden Advisory Committee
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.