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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. January 22, 2008
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. 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
V. Consent Agenda
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: January 7, 2008
C. Resolution 08-002, authorizing the City Manager to execute a subscription
agreement with eCityGov Alliance.
D. Statutory Street Vacations: Hussey’s Addition and McKinley Street (between
Madison & Quincy)
Action: Move to approve authorization for City Manager to execute necessary
documents to vacate certain rights of way in Hussey’s Addition consistent with the
draft settlement; and to vacate the north one-half of McKinley subject to lot
development being based on platted lot lines.
E. AmeriCorps Library Reading Program
Action: Move to authorize the City Manager to execute necessary documents
(grant application and MOU) for an AmeriCorps position for the Library.
Action: Motion to adopt the consent agenda or request to remove any individual item
from the consent agenda.
VI. Public Hearing(s): None scheduled
VII. Unfinished Business
A. Ferry Mitigation Strategies
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action (if necessary): Move to direct staff to revise the 2008 Ferry Goals and
Strategies consistent with Council direction provided during this meeting.
B. Ordinance 2952, Adopting a Uniform Code Administration and Enforcement
Chapter for Violations of Ordinances and Codes Relating to Land Use; Nuisance;
Business License; Parks; Streets and Sidewalks; Water, Sewer and Stormwater;
Building Code; and Shoreline Master Program and Engineering Design Standards,
Providing Penalties and Remedies for Violation, and Adding Policy Direction
Concerning Code Enforcement; Resolution 08-005, repealing Resolution 01-049.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action 1: Move for first reading of Ordinance 2952, Adopting a Uniform Code
Administration and Enforcement Chapter for Violations of Ordinances and Codes
Relating to Land Use; Nuisance; Business License; Parks; Streets and Sidewalks;
Water, Sewer and Stormwater; Building Code; and Shoreline Master Program
and Engineering Design Standards, Providing Penalties and Remedies for
Violation, and Adding Policy Direction Concerning Code Enforcement.
Action 2: Move to approve Resolution 08-005, repealing Resolution 01-049.
VIII. New Business
A. Ordinance 2965 & Resolution 08-003, Park Fees (Chetzemoka and Pope Marine)
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for first reading of Ordinance 2965, amending Port Townsend
Municipal Code Chapter 3.37 Pope Marine Building Use and Regulations and
Charges and Chapter 3.38 Chetzemoka Park Facility Use to remove fees sections
and provide for fees by resolution, and amend regulations.
B. Ordinance 2966, repealing Ordinance 2902 on Pool Fees, and providing for fees
by Resolution; and Resolution 08-004, providing for pool fees.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for first reading of Ordinance 2966, repealing Ordinance 2902 on
Pool Fees, and providing for fees by Resolution.
C. Ordinance 2963, amending Port Townsend Municipal Code, Section 8.04.160,
Running at Large Prohibited, to provide a leash requirement for animals at
Chetzemoka Park.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for first reading of Ordinance 2963, amending Port Townsend
Municipal Code, Section 8.04.160, Running at Large Prohibited, to provide a
leash requirement for animals at Chetzemoka Park.
D. Ordinance 2964, amending Port Townsend Municipal Code and creating a new
Chapter 11.02, Parks Code, and new sections prohibiting camping in parks, and
providing definitions and penalty.
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move for first reading of Ordinance 2964, amending Port Townsend
Municipal Code and creating a new Chapter 11.02, Parks Code, and new sections
prohibiting camping in parks, and providing definitions and penalty.
IX. Presiding Officer’s Report
X. City Manager’s Report
XI. Standing Committee Reports
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
XIV. Executive Session
XV. 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.