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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. August 15, 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: August 1, 2011
C. Pool Fee Schedule Changes
VI. Public Hearing
A. Amendments to the Shoreline Master Program (SMP) & Critical Areas
Ordinance (CAO)
Action: Move to approve first reading of Ordinance 3062Adopting Certain
Procedural Amendments to the Shoreline Master Program and Certain
Amendments to the Narrative Text and Tables of Chapter 19.05 of the Port
Townsend Municipal Code (PTMC), "Critical Areas," all in a Manner Consistent
with the Requirements of Chapter 20.04 PTMC and the Growth Management Act
of 1990, as Amended (Chapter 36.70A RCW).
VII. Old Business – None
VIII. New Business – None
IX. Presiding Officer Report
X. City Manager Report
A. Update on Bell Tower Repairs
B. Utility Rate Updates
XI. Suggestions for next or future agenda, regular meeting and/or study session
XII. Comments from Council
A. Committee Reports
1. Climate Action Committee (Mark Welch)
2. WRIA 17 Planning Unit (David King)
3. Lodging Tax Advisory Committee (George Randels)
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.