HomeMy WebLinkAbout020612 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. February 6, 2012
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 or request to remove any individual
item from the consent agenda
A. Approval of Minutes: January 9, 2012 and January 17, 2012
B. Contract Approval for CP Communications (Christina Pivarnik) for 2012 Tourism
Marketing Services
C. Contract Approval for Jefferson County Chamber of Commerce for 2012
D. Resolution 12-004, Amending Resolution 97-45 Concerning International City
Management Association (ICMA) Deferred Compensation and Authorizing the
City Manager to Execute any Instruments or Agreements with ICMA that Update
or Change Plan Requirements and Terms
E. City Approval of Ecology Proposed Changes to Ordinance 3062 Amending the
Shoreline Master Program (SMP)
VI. Old Business
A. Retreat Follow Up— Council Committee Assignments; Special Projects
Committee Process
Action: Move to make initial assignments of matters to Committees and
approve Special Projects Committee process as set forth in the attachments to the
agenda bill
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Resolution 12-005, Confirming the City Manager's Recommendation and
Direction Concerning Citizen Advisory Bodies Meetings
Action: Move to approve Resolution 12-005, Confirming the City
Manager's Recommendation and Direction Concerning Citizen Advisory Bodies
Meetings
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. New Business
VIII. Presiding Officer Report
IX. City Manager Report
X. Suggestions for next or future agenda, regular meeting and/or study session
XI. Comments from Council
XII. Executive Session
XIII. 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.