HomeMy WebLinkAbout110711 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. November 7, 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 10, 2011
October 17, 2011
VI. 2012 Preliminary Budget—2012 Capital Improvement Plan Schedule
1. Staff presentation
2. Public comment
A. Resolution 11-031 Long-Term 2 Treatment Option
Action: Move to approve Resolution 11-031 Authorizing Design of a
(Treatment Type) Water Treatment Plant for Compliance with the Long-Term 2
Enhanced Surface Water Treatment Rule and Authorizing the City Manager to
Execute Contracts for the Design.
1. Council deliberation and action
B. Resolution 11-032, Authorizing the City Manager to Advertise the Bid for the
Construction of the Downtown Tunnel Lids and Streetscape Project
Action: Move to approve Resolution 11-032, Authorizing the City
Manager to Advertise the Bid for the Construction of the Downtown Tunnel Lids
and Streetscape Project
1. Council deliberation and action
C. Resolution 11-033, Authorizing the City Manager to Complete the
Construction Bid Documents and to Advertise the Bid for the Construction
of the City of Port Townsend Carnegie Library Seismic Retrofit Project
Action: Move to approve Resolution 11-033, Authorizing the City
Manager to Complete the Construction Bid Documents and to Advertise the Bid
for the Construction of the City of Port Townsend Carnegie Library Seismic
Retrofit Project
1. Council deliberation and action
D. Resolution 11-034, Authorizing the City Manager to Advertise for the
Construction of the Waterfront Esplanade Project, Phase 2
Action: Move to approve Resolution 11-034, Authorizing the City
Manager to Advertise for the Construction of the Waterfront Esplanade Project,
Phase 2
1. Council deliberation and action
E. Resolution 11-035, Authorizing the City Manager to Advertise the Bid for the
Construction of the City Lake Outfall Pipeline Replacement Project
Action: Move to approve Resolution 11-035, Authorizing the City
Manager to Advertise the Bid for the Construction of the City Lake Ogfall
Pipeline Replacement Project
1. Council deliberation and action
VI. Presiding Officer Report
VII. City Manager Report
VIII. Suggestions for next or future agenda, regular meeting and/or study session
IX. Comments from Council
A. Committee Reports
1. NOPRCDC (LM)
2. Jeffco Community Network(CR)
X. Executive Session
XI. Adjourn