HomeMy WebLinkAbout090208 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. September 2, 2008 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Proclamation: National Alcohol and Drug Addiction Recovery Month 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: August 4, 2008 and August 18, 2008 C. Resolution 08-034, authorizing the City Manager to sign the Public Infrastructure Fund (PIF) grant agreement with Jefferson County for the design and construction of the Downtown Historic Streetscape Project. D. Resolution 08-035, authorizing the City Manager to sign the Public Infrastructure Fund (PIF) grant agreement with Jefferson County for the design and construction of the Upper Sims Way (SR20) and Howard Street Improvements Project. Action: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VII. Public Hearing(s): None Scheduled VIII. Unfinished Business A. Ordinance 2981, Pedestrian Safety and Prohibiting Bicycles, Skateboards and Other Vehicles on Certain Sidewalks 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move for second reading and adoption of Ordinance 2981, adding to the municipal code a new chapter regulating the operation of bicycles, skateboards and other wheeled vehicles, and providing prohibitions on their use on certain sidewalks, and amending Chapters 10.32 – bicycles, and repealing Chapter 10.40 skateboards and roller-skates, to repeal inconsistent sections, and providing penalties. B.Ordinance 2988, Amending Ch. 1.20 PTMC Relating to Code Enforcement 1.Staff presentation 2. Public comment 3. Council deliberation and action Action: Move for second reading and adoption of Ordinance 2988, Amending the Port Townsend Municipal Code Chapter 1.20 Code Administration and Enforcement, Adding Definitions of Violation and Provisions Relating to Persons Responsible for Violations, and Penalties for Damage to Significant Trees. IX. New Business A. Ordinance 2991, Fixing and Adopting 2009 Property Tax Levies with an Increase of Twenty Six and Seven Tenths Percent (26.70%) for the General Levy and an Increase of One Percent (1%) for the Emergency Medical Services Levy. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to approve first reading of Ordinance 2991, Fixing and Adopting 2009 Property Tax Levies with an Increase of Twenty Six and Seven Tenths Percent (26.70%) for the General Levy and an Increase of One Percent (1%) for the Emergency Medical Services Levy. 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.