HomeMy WebLinkAbout012409• CITY OF PORT TOWNSEND
CITY COUNCIL
MINUTES OF THE SPECIAL BUSINESS MEETING OF JANUARY 24, 2009
CALL TO ORDER
The City Council of the City of Port Townsend met in special session the twenty-
fourth day of January 2009 at 1:00 p.m. in the Port Townsend Council Chambers
of City Hall, Mayor Michelle Sandoval presiding.
ROLL CALL
Council members present were Brent Butler, David King, Laurie Medlicott,
George Randels, Catharine Robinson, Michelle Sandoval, and Mark Welch.
Staff members present were City Manager David Timmons, City Attorney John
Watts, and City Clerk Pam Kolacy.
CONSENT AGENDA
Motion: Mrs. Medlicott moved for approval of the following items on the Consent
Agenda. Mr Randels seconded. The motion carried unanimously, 7-0, by
• voice vote.
Approval of Bills, Claims and Warrants: Vouchers 106759 through 106774 (plus
EFTS) in the amount of $1,028,319.20.
Adopt Resolution 09-004, Initiating a Street Vacation process for the Howard
Street Realignment (concerning portions of Howard, Baker, Shasta and Ern
Streets near Discovery Road) and Fixing the Time for Hearing on Street
Vacations (February 17, 2009).
Accept Mayor's recommendation to appoint Anne Kearson to Arts Commission
(position 4, term expires May 1, 2009).
ADJOURN
There being no further business, the meeting was adjourned at 1:10 p.m.
Attest:
Pam Kolacy, MMC
City Clerk
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