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HomeMy WebLinkAbout080811 Special Meeting PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Special Business Meeting 6:30 p.m. August 8, 2011 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda (No items may be added) 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. Old Business – None VI. New Business A. Introduction – Critical Areas Ordinance (Judy Surber) Action: None 1.Staff presentation 2. Public comment 3. Council deliberation and action B. Ordinance 3061, amending the Port Townsend Municipal Code Chapter 13.05 Utility Rates and Charges and establishing an effective date. Action: Move to approve first reading of Ordinance 3061, amending the Port Townsend Municipal Code Chapter 13.05 Utility Rates and Charges and establishing an effective date. 1. Staff presentation 2. Public comment 3. Council deliberation and action C. Drinking Water Treatment for EPA Compliance Action: Move to direct Staff to continue working with the Washington State Department of Health regarding compliance with LT2. 1. Staff presentation 2. Public comment 3. Council deliberation and action VII. Presiding Officer’s Report VIII. City Manager’s Report IX. Suggestions for next or future agenda, regular meeting and/or study session X. Comments from Council XI. Executive Session XII. 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.