HomeMy WebLinkAbout020215PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. February 2, 2015
I. 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 Bills, Claims and Warrants
B. Approval of Minutes: January 5, January 12, January 20 and January 26, 2015
C. Resolution 15-010 Authorizing the City Manager to Execute a Professional
Services Agreement with Kenneth R. Horvath for Coordination of the 2015
Hazard Mitigation Plan Updates D. Resolution 15-011 Authorizing the City Manager to Execute a Professional
Services Agreement with AHBL-Herrera for the 2016 Growth Management Act
Update of the Critical Areas Ordinance
VI. Public Hearing A. Jefferson Healthcare Street Vacation, LUP14-072 Action: Move to approve the Proposed Findings of Fact, Conclusions, and
Conditions for LUP14-072 and to direct staff to prepare an ordinance approving the requested vacation once all required conditions have been met. 1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. Unfinished Business
A. Ordinance 3126 Relating to the Fort Worden Lifelong Learning Center Public Development Authority; Increasing the Number of Possible Board
Members, and Approving an Amended and Restated Charter Action: Move to approve Ordinance 3126 Relating to the Fort Worden Lifelong Learning Center Public Development Authority; Increasing the Number
of Possible Board Members, and Approving an Amended and Restated Charter
1. Staff presentation
2. Public comment 3. Council deliberation and action
VIII. New Business - None
IX. Presiding Officer’s Report X. City Manager’s Report
XI. Suggestions for next or future agenda, regular meeting and/or study session
XII. Comments from Council
XIII. Executive Session
XIV. 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.
