HomeMy WebLinkAbout121211 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. December 12, 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. Resolution 11-040, authorizing the City Manager to execute an agreement with
the Teamsters Local No. 589 (representing General Government Employees) to
modify and extend for 2012 the 2011 Agreement
C. Resolution 11-042, authorizing the City Manager to include supplemental items in
the advertisement of the bid for the construction of the Downtown Tunnel Lid
replacement project
VI. Old Business
A. Ordinance 3069, Adopting the Budget for the City of Port Townsend,
Washington, for the Fiscal Year Ending December 31, 2012
Action: Move to approve Ordinance 3069, Adopting the Budget for the
City of Port Townsend, Washington,for the fiscal year ending December 31,
2012.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. New Business
A. Resolution 11-041, updating and providing for Public Works Department
and Development Services Department Land Development Permit
Application and Appeal Fees, and updating and providing for Pool Fees
Action: Move to approve Resolution 11-041, updating and providing for
Public Works Department and Development Services Department Land
Development Permit Application and Appeal Fees, and updating and providing
for Pool Fee
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Ordinance 3070, amending Section 17.30.050 -Mandatory Design Review of
the Port Townsend Municipal Code to add additional categories of minor
alterations that would be processed administratively
Action: Move to approve Ordinance 3070, amending Section 17.30.050-
Mandatory Design Review of the Port Townsend Municipal Code to add
additional categories of minor alterations that would be processed
administratively
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Presiding Officer Report
IX. City Manager Report
X. Suggestions for next or future agenda, regular meeting and/or study session
XI. Executive Session—Personnel Performance Review
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.