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HomeMy WebLinkAbout111411 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Special Business Meeting 6:30 p.m. November 14, 2011 L Call to Order and Pledge of Allegiance II. Roll Call HI. 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. Consent Agenda Action: Motion to adopt the consent agenda A. Resolution 11-037, authorizing the City Manager to Submit a Grant Application to the Washington State Office of Crime Victim Advocacy for the "Services- Training-Officers-Prosecutors" (Stop) Grant B. Extension of Memorandum of Agreement with Jeff Com VI. Public Hearing A. Ordinance 3067, Fixing and Adopting 2011 Property Tax Levies Action 1: Move to Approve First Reading of Ordinance 3067A,fixing and adopting 2012 Property Tax Levies with an increase of twenty-two and ninety- eight hundredths percent(22.98%)for the General Levy and an increase of one percent(1.00%)for the Emergency Medical Services Levy; and Action 2: Move to approve first reading of Ordinance 3067B, Fixing and Adopting 2012 Property Tax Levies with an increase of one percent(1.00%)for the General Levy and an increase of one percent(1.00%)for the Emergency Medical Services Levy 1. Staff presentation 2. Public comment 3. Council deliberation and action VII. Old Business A. Resolution 11-036,Adopting the Joint City of Port Townsend Jefferson County Climate Action Plan,Approving Revised Climate Change Workplan, and Extending the Term of the Climate Action Committee Action: Move to approve Resolution 11-036, Adopting the Joint City of Port Townsend Jefferson County Climate Action Plan, Approving Revised Climate Change Workplan, and Extending the Term of the Climate Action Committee 1. Staff presentation 2. Public comment 3. Council deliberation and action VIII. New Business A. Main Street Utility Tax Resolution Action: Move to authorize the City Manager to make the Main Street tax credit request to the DOR and, once approved, the City Manager is authorized to negotiate terms of an agreement with Main Street concerning the City contribution to Main Street pursuant to the tax credit program in return for services to the City. 1. Staff presentation 2. Public comment 3. Council deliberation and action B. Ordinance 3068, Granting a Cable Franchise to Wave Division (Wave) Action: Move for first reading of Ordinance 3068, Granting a Cable Franchise to Wave Division (Wave) 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 Discussion Continuation Action: None. XI. Suggestions for next or future agenda, regular meeting and/or study session XII. Comments from Council XIII. Executive Session A. Discussion of litigation with no expected decision. (Expected length 30 minutes) 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.