HomeMy WebLinkAbout020711 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.