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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. June 2, 2008
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation:
Bicycle Friendly Community Award – David McCulloch
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
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: May 19, 2008
C. Resolution 08-022, endorsing the Wayfinding Project and the submission of a
Preserve America Grant Application.
D. Resolution 08-021, designating the City Manager as Applicant Agent for the State
of Washington Hazard Mitigation Grant Program Application (FEMA-1734-DR-
WA) to seismically retrofit the sidewalk lids on Water Street and appropriate side
streets.
E. Northwest Maritime Center Subordination Agreement
Action: Move to authorize the City Manager to execute necessary documents to
allow the subordination of HUD to First Federal on HUD section 108 loan
(HUD/BEDI #B-01-DC-53-0001).
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda.
VII. Public Hearing(s)
A. Ordinance 2977, amending Chapter 17.52 of the Port Townsend Municipal Code
with regard to revising the definitions of Child Care Facilities and Minor
Condition Use and amending the Child Day Care Chapter.
1. Staff presentation
2. Public testimony
3. Council deliberation and action
Action: Move to approve first reading of Ordinance 2977, amending Chapter
17.52 of the Port Townsend Municipal Code with regard to revising the
definitions of Child Care Facilities and Minor Condition Use and amending the
Child Day Care Chapter.
VIII. Unfinished Business
A. Ordinance 2979, vacating two alley rights-of-way lying within Blocks 3 and 4 of
Learned's Second Addition to the City of Port Townsend; establishing conditions
to the Street Vacation; and establishing an effective date.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to waive Council Rules and adopt Ordinance 2979, vacating two
alley rights-of-way lying within Blocks 3 and 4 of Learned's Second Addition to
the City of Port Townsend; establishing conditions to the Street Vacation; and
establishing an effective date.
IX. New Business
A. Ordinance 2978, providing for the issuance and sale of limited tax general
obligation bonds of the City in the aggregate principal amount of [$7,500,000] to
finance road and sidewalk improvements, tourism and infrastructure
improvements, and waterfront access improvements; and providing the form and
terms of such bonds.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to approve first reading of Ordinance 2978, providing for the
issuance and sale of limited tax general obligation bonds of the City in the
aggregate principal amount of [$7,500,000] to finance road and sidewalk
improvements, tourism and infrastructure improvements, and waterfront access
improvements; and providing the form and terms of such bonds.
B. Northwest Maritime Center Dedication Agreement
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: No action requested. Presentation only.
X.Presiding Officer’s Report
XI. City Manager’s Report
XII. Standing Committee Reports
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Council
XV. Executive Session
XVI. 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.
