The URL can be used to link to this page

Home My WebLink About091911 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. September 19, 2011 L Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Special Presentation: A. Presentation of Volunteer of the Year B. Jefferson County Public Health Update 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: September 6, 2011 C. Authorization for the City Manager to award contract for Demolition and Shoreline Work associated with the Waterfront Esplanade Project VII. Old Business A. Contract Approval with Homeward Bound for Discovery Road Property for Affordable Housing Project Action: Move to authorize the City Manager to enter into a Letter of Understanding with Homeward Bound pursuant to its April 11, 2011 letter and the additional terms outlined in this Agenda Bill. 1. Staff presentation 2. Public comment 3. Council deliberation and action B. Ordinance 3063 to Rename and Revise the Purposes of the Port Townsend Public Development Authority and Approving an Amended and Restated Charter Action: Move to approve Ordinance 3063, Amending Ordinance No. 3018 to Rename and to Revise the Purposes of the Public Corporation Currently Known as the City of Port Townsend Public Development Authority, and Approving an Amended and Restated Charter and Amended Bylaws 1. Staff presentation 2. Public comment 3. Council deliberation and action VIII. New Business A. Authorization Court and Jail Contract Action: Move to authorize the City Manager to execute agreements for court and jail services consistent with the agenda bill. 1. Staff presentation 2. Public comment 3. Council deliberation and action IX. Presiding Officer Report X. City Manager Report XI. Suggestions for next or future agenda, regular meeting and/or study session XII. Comments from Council A. Committee Reports 1. PEG Access Coordinating Committee (DK) 2. Jeffco Mental Health Tax Advisory Board (CR) 3. Public Infrastructure Board (MS) 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.