HomeMy WebLinkAbout050409PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. May 4, 2009
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Proclamation: Peace Officers' Memorial Day
V. Special Presentation: Port Townsend Marine Science Center (15 minutes)
VI. Marketing Update -Christina Pivarnik (15 minutes)
VII. 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
VIII. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: Apri16, 2009
C. Resolution 09-019, Approving and Adopting an Identity Theft Prevention
Program and Delegating Program Administration to the Finance Director.
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda.
IX. Public Hearing(s)
X. Unfinished Business
XI. New Business
A. Resolution 09-020, authorizing the City Manager to execute a collective
bazgaining agreement with Local Union No. 589 of the International Brotherhood
of Teamsters for General Govemment employees effective January 1, 2009
through December 31, 2010.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action. Move to approve Resolution 09-020, authorizing the City Manager to
execute a collective bargaining agreement with Local Union No. 589 of the
International Brotherhood of Teamsters for General Government employees
effective January 1, 2009 through December 31, 2010.
XII. Presiding Officer's Report
A. Volunteer Advisory Board Appointments
Action: Move to accept the Mayor's recommendation and confirm the following
appointments:
Arts Commission
Anne Kearson (reappointment to Position 4, term expires 5/1/]2)
Design Review Advisory Committee
Ian Keith (reappointment to Position ~1, term expires S/1/12)
Lodging Tax Advisory Committee
John Eissinger (reappointment to Collector Position 11, term expires 5/1/12)
Tim .Stover (reappointment to Recipient Position 5, term expires 5/1/12)
Sue McIntire (reappointment to Collector Position 10, term expires 5/1/12)
Mark Cole (reappointment to Ex-officio/Nonvoting Position 12, term expires 5/1/12)
Non-Motorized Transportation Advisory Board
John Bodger (new appointment to Position d, term expires S/1/12)
Scott Walker (new appointment to Position 5, term expires 5/1/12)
XIII. City Manager's Report
XIV. Standing Committee Reports
Minutes included from the following committees:
• General Services (Apri121, 2009 -draft)
• Finance & Budget (Apri123, 2009)
XV. Suggestions for next or future agenda, regular meeting and/or study session
XVI. Comments from Council
XVII. Executive Session
XVIII. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notes the City Cterk's OJ, jice at least ld hours prior to the meeting at (360) 379-5045.
