I. Call to Order/Pledge of Allegiance

II. Roll Call

IV. Special Presentation

A. Proclamation – United Good Neighbors “Give Jefferson” Day

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.)

VI. Consent Agenda

VII. Public Hearing

A. Resolution 21-075 Setting the Conditions to Vacate a Portion of Reed Street and Directing the City Manager to Prepare the Vacation Ordinance When the Conditions are Met

1. Staff presentation

2. Public comment

3. Council deliberation and action

B. Resolution 21-076 Declaring the Portion of Reed Street Vacated by Resolution 21-075 Surplus to the Needs of the City, Determining the Property is not Suitable for Affordable Housing, and Authorizing the City Manager to Execute all Associated Documents f

2. Public comment

C. Ordinance 3277 Adopting the Budget for the City of Port Townsend, Washington, for the Fiscal Year Ending December 31, 2022

VIII. Unfinished Business

A. Ordinance 3275 Adopting 2021 Supplemental #2 Budget Appropriations

B. Ordinance 3276 Fixing and Adopting 2022 Property Tax Levies for the General Levy with a Total Increase of One Percent (1.00%), Levy of $602,610 of Banked Capacity with an Increase of Thirty-Nine and 5/10 Percent (39.50%) and a Voter-Approved Tax Levy fo

1. Staff presentation

C. Resolution 21-070 Authorizing the City Manager to Execute an Agreement with Axon Enterprise, Inc for the Purchase of the 2021 Taser 7 Certification Bundle in an Amount not to Exceed $52,200.03

1. Staff presentation

2. Public comment

IX. New Business

A. Resolution 21-077 Related to the 2022 Annual Update to the City’s Comprehensive Land Use Plan

1. Staff presentation

2. Public comment

B. Water Supply Agreement with the Port Townsend Paper Corporation

X. Presiding Officer’s Report

XI. City Manager’s Report

XIV. Executive Session - pursuant to RCW 42.30.110(i)(iii) to discuss litigation or legal risks of a proposed action

XV. Adjourn