HomeMy WebLinkAbout112111 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. November 21, 2011
L Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation: Small Business Saturday
V. 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
VI. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
VII. Public Hearings
A. Ordinance 3066, 2011 Supplemental Budget Adoption
Action: Move to approve Ordinance 3066 appropriating the sum of
$75,0 72 to the General Fund; $13,990 to the Drug Enforcement and Education
Fund; $54,996 to the Contingency Fund; $179,996 to the Fire and Emergency
Services Fund; $17,973 to the Community Services Fund; $165,610 to the
General Obligation Debt Service Fund; $657,511 to the Capital Improvement
Fund; $233,281 to the Transmission Line Replacement Fund; $62,980 to the
Equipment Rental and Revolving Fund; and making findings and declaring an
emergency.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Ordinance 3068, Adopting the Budget for the City of Port Townsend,
Washington, for the Fiscal Year Ending December 31, 2012
Action: Move to approve first reading of Ordinance 3068, 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
VIII. Old Business
A. Ordinance 3067, Fixing and Adopting 2012 Property Tax Levies
Action: Move to amend Ordinance 3067A by substituting Ordinance
3067, and move to approve Ordinance 3067 Fixing and Adopting 2012 Property
Tax Levies for the General Levy with an Increase of One Percent(1.00%) if the
City's Fire and Emergency Levy Lid Lift does not pass and twenty-two and
ninety-eight hundredths percent(22.98%) if the City's Fire and Emergency Levy
Lid Lift passes and for the Emergency Medical Services Levy an Increase of One
Percent(1.00%)
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business -None
X. Presiding Officer Report
XI. City Manager Report
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Executive Session
XIX. 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.