HomeMy WebLinkAbout121911 (2) PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. December 19, 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:
December 5, 2011
C. Planning Commission Appointments
VI. Old Business
A. Resolution 11-043, Adopted in Connection with the 2012 Budget Listing
Issues for City Council and City Manager Action in 2012
Action: Move to approve Resolution 11-043, Adopted in Connection with
the 2012 Budget Listing Issues for City Council and City Manager Action in 2012
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Resolution 11-041, Updating and Providing for Public Works Department
Fees, Development Services Department Land Development Permit
Application and Appeal Fees, and Updating and Providing for Swimming
Pool Fees
Action: Move to approve Resolution#11-041 Updating and Providing for
Public Works Department Fees, Development Services Department Land
Development Permit Application and Appeal Fees, and Updating and Providing
for Swimming Pool Fees
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. New Business—None
VIII. Presiding Officer Report
A. Special Presentation
IX. City Manager Report
X. Suggestions for next or future agenda, regular meeting and/or study session
XI. Executive Session—None
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.