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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. February 7, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
Proclamation: Reading 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
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: January 24, 2011
C. EngineeringServices Contract for the Sidewalk Tunnel Lid Replacement Project
(Taylor and Water Street Sidewalks)
VII. Public Hearing
A. Ordinance 3054, adopting a Transportation Functional Plan to provide
guidance ontransportation issues that face the City to include long-term
vehicular circulation and amending Chapter 12.04 – Transportation and
Right-of-Way Standards – and Chapter 19.04 – State Environmental Policy
Act to incorporate the Plan into City standards and environmental policies
Action: Move to approve Ordinance 3054, adopting a Transportation Functional
Plan to provide guidance on transportation issues that face the City to include
long-term vehicular circulation and amending Chapter 12.04 – Transportation
and Right-of-Way Standards – and Chapter 19.04 – State Environmental Policy
Act to incorporate the Plan into City standards and environmental policies
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII.New Business
A. Ordinance 3055, Housekeeping Changes to PTMC 3.44 (Surplus Property)
Action: Move to approve first reading of Ordinance 3055, Amending Chapter
3.44 of the Port Townsend Municipal Code Regarding Disposition of Surplus
Property, and Adding Consideration of Disposition of Property for Affordable
Housing
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. Presiding Officer Report
A. Planning Commission Appointment
Action: Move to accept the Mayor's recommendation and confirm the
reappointment of Julian Ray (Position 6) and Steven Emery (Position 7) to the
Planning Commission (three-year terms expire December 31, 2013)
X. City Manager Report
XI. Suggestions for next or future agenda, regular meeting and/or study session
XII. Comments from Council
XIII. Executive Session
XIV. 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.