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Home My WebLink About100608 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. October 6, 2008 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Proclamation: Disability Awareness 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: September 8, 2008 September 15, 2008 Action: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VII. Public Hearing(s): A. Ordinance 2991, 2009 Property Tax Levies (Continued to Oct. 20) VIII. Unfinished Business IX. New Business A. Alternative Electric Management Committee Presentation on the Feasibility of Establishing a Public Electric Utility 1. Committee/Staff presentation 2. Public comment 3. Council deliberation and action Action: No action proposed B. PTMC Chapters 17.26 and .28 – Overlay District and Special Height Overlay District (Materials will be provided separately) 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Take action as Council deems appropriate X. Presiding Officer’s Report XI. City Manager’s Report A. Economic Strategy Report - update B. Non-binding agreement with U.S. Postal Service - update C. 2009 Budget Process D. Pool Operations – update XII. Standing Committee Reports Minutes included from the following committees: ? Community Development & Land Use – September 8, 2008 (draft) ? Finance & Budget – September 18, 2008 (draft) 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.