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HomeMy WebLinkAbout011116 Special Meeting Minutes CITY OF PORT TOWNSEND MINUTES OF THE SPECIAL BUSINESS MEETING OF JANUARY 11, 2016 CALL TO ORDER/PLEDGE OF ALLEGIANCE The Port Townsend City Council met in special session on the 11th day of January 2016 in the Council Chambers at 540 Water Street. Mayor Deborah Stinson called the meeting to order at 6:30 p.m. ROLL CALL Councilmembers present at roll call were Pamela Adams, Robert Gray, Catharine Robinson, Deborah Stinson, David Faber, and Amy Smith with Michelle Sandoval excused. Staff members present were City Manager David Timmons, City Attorney Steve Gross, Finance Director Nora Mitchell, Public Works Director Ken Clow, and City Clerk Joanna Sanders . NEW BUSINESS Resolution 16-002 Expressing the City Council's Support for the Port Townsend School District #50's Proposition 1, a Bond Measure to Construct and Improve Schools City Manager David Timmons reviewed the endorsement resolution in support of the bond measure. He noted a corrected resolution was distributed this evening showing the total levy rate of$1.24 per $1,000 of assessed value. Public Comment.- Jeff omment:Jeff Randall of the It's Elementary Campaign spoke in favor of this resolution. Mr. Randall responded to questions about grant opportunities and Head Start growth opportunities. There was further comment about the desire for keeping Head Start at the current location. Motion: Pamela Adams moved to approve Resolution 16-002 Expressing the City Council's Support for the Port Townsend School District#50's Proposition 1, a Bond Measure to Construct and Improve Schools. Amy Smith seconded. Vote: motion carried unanimously, 6-0 by voice vote. ADJOURN City Council Special Business Meeting January 11, 2016 Page 1 of 2 There being no further business, the meeting adjourned 6:44 p.m. Attest: a �- � Joanna Sanders, CIVIC City Clerk City Council Special Business Meeting January 11, 2016 Page 2 of 2