HomeMy WebLinkAbout101711 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. October 17, 2011
L 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:
October 3, 2011
C. Approve Resolution 11-028, repealing Resolution 06-024 and terminating Kitsap
County Consolidated Housing Authority operations within the boundaries of the
City of Port Townsend
D. Authorization for the City Manager to sign an agreement with the Washington
State Department of Ecology for matching grant funds for the independent
remedial actions completed at the Cotton Building site located at 607 Water
Street, Port Townsend, Washington
E. Approve Resolution 11-029, authorizing the City Manager to submit a Grant
Washington State Transportation Improvement Board grant for the Howard Street
Extension Project
VI. Public Hearing
A. Public Hearing: Interim Ordinance 3064 —LIS Pilot Sign Project
Action: Move to:
1. Leave in place interim Ordinance 3064 for a period not to exceed six months
from its adoption (Sept. 12, 2011), by adopting as findings the reasons set forth in
the Ordinance.
2. Direct staff to review the requests for inclusion in the various signage
programs with the Wayfinding consulting team. If found appropriate and not
addressed by other Wayfinding programs,present potential modifications to the
Planning Commission concurrent with their review of the interim standards
established by Ordinance 3064.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B Public Hearing: Climate Action Plan
No action
1. Staff presentation
2. Public comment
3. Council deliberation
VII. Old Business
A. Ordinance 3065, Repealing Chapter 2.64 of the Port Townsend Municipal
Code Relating to Vacation, Sick, and Other Leave Policies for City
Employees
Action: Move to Approve 1 si Reading Ordinance 3065, Repealing Chapter 2.64 of
the Port Townsend Municipal Code Relating to Vacation, Sick, and Other Leave
Policies for City Employees
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. New Business
A. Exploratory Parks and Rec Committee timeline
Action: Move to support the recommendation of the ERPRC as outlined in
memorandum from Matt Tyler dated September 23, 2011 and approved by Board
of County Commissioners on October 3, 2011.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. Presiding Officer Report
X. City Manager Report
A. City Manager's 2012 Budget Distribution and Presentation
Action: None.
XI. Suggestions for next or future agenda, regular meeting and/or study session
XII. Comments from Council
A. Committee Reports
1. NOPRCDC (LM)
2. Jeffco Community Network(CR)
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.