HomeMy WebLinkAbout040510PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. Apri15, 2010
I. Call to Order and Pledge of Allegiance
IL Roll Ca11
III. Changes to the Agenda
IV. Special Presentation(s):
A. Proclamation: Main Street
B. Proclamation: Honorary Citizen
C. Proclamation: Disability Awareness
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
Action: Motion to adopt the consent agenda or request to remove any individual
item from the consent agerula.
A. Approval of Bi11s, Claims and Warrants
B. Approval of Minutes: February 22, 2010; March 1, 2010; March 8, 2010;
March 15, 2010
C. Authorizing City Manager to sign Housing Cooperation Agreement with Housing
Authority of the County of Clallam (HACC)
VII. Public Hearing(s):
A. Ordinance 3035, Amendments to the Port Townsend Municipal Code (PTMC)
7`itle 9, Peace, Morals and Safety; Title 17, Zoning; and Title 18, Land Division
Action: Move to approve first reading of Ordinance 3035, Amendments to
the Port Townsend Municipal Code (PTMC~ Title 9, Peace, Morals and Safety,'
Title 17, Zoning; and Title 18, land Division.
l . Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Unfinished Business
A. Resolution 10-011, Authorizing the Construction of Madison Street
Improvements, and Pope Marine Park Improvements, and a portion of the
Waterfront Esplanade Projects, and amending the Capital Construction Plan for
the Downtown Historic District.
Action: Move to approve Resolution 10-011, Authorizing the Construction
of Madison Street Improvements, and Pope Marine Park Improvements, and a
porl'ion of the Waterfront Esplanade Projects, and amending the Capital
Construction Plan for the Downtown Historic District.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Public Art Recommendation of the Arts Commission
Action: Move to authorize the City Manager to enter into a contract with
Gerard Tsastakawa to provide the original artwork Salish Sea Circle, under the
City's Public Art Program -One Percentfor Art.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. Necv Business
X. Presiding Officer's Report
XI. City Manager's Report
A. Alternative Electric Management Committee -Task Assignment
XII. Standing Committee Reports
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Council
XV. Executive Session
XVL Adjourn
Arnericans with Disafiilities Act
In compliance with the Arnericans with Disabilities Act, those requiring accommodation for this meeting should
not fv the City Clerk's Office at least 24 hours prior to the meeting of (360) 379-5045.
