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HomeMy WebLinkAbout020408 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. February 4, 2008 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. 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 A. Approval of Bills, Claims and Warrants B. Approval of Minutes: January 13, 2008 Workshop/Retreat January 13, 2008 Special Business January 14, 2008 Workshop January 22, 2008 Regular Business C. EarthDayEveryDay! Celebration Action: Move to co-sponsor the EarthDayEveryDay! event and waive fees for the use of Pope Marine Bldg. for Saturday, April 19, 2008. Action: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VII. Public Hearing(s) A. Ordinance 2967, 2007 Comp Plan Amendments 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move for first reading of Ordinance 2967, adopting the 2007 Comp Plan Update consisting of certain amendments to the narrative text, tables, and policies contained in the Port Townsend Comp Plan (The Plan), adopting four site specific amendments to the official land use map contained within the Plan; adopting amendments to the text and tables of Title 17 Zoning of the Port Townsend Municipal Code (PTMC), adopting specific amendments to the official zoning map adopted pursuant to Section 17.12.030 PTMC in order to be consistent with, and implement the land use map contained within the Plan; directing the Planning Department to prepare revised copies of the Land Use Map & Official Zoning Map; directing the City Clerk to prepare revised copies of the Plan and to codify the amendments to Title 17 Zoning PTMC as set forth in this ordinance; and establishing an effective date; all in a manner consistent with the requirements of Chapter 20.04 PTMC and the Growth Management Act of 1990, as amended (Chapter 36.70A RCW). VIII. Unfinished 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 1: Move for adoption 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. Action 2: Move to approve Resolution 08-003, Providing for Park Fees and Permit Requirements for Pope Marine and Chetzemoka Parks. 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 1: Move for adoption of Ordinance 2966, repealing Ordinance 2902 on Pool Fees, and providing for fees by Resolution. Action 2: Move to approve Resolution 08-004, Providing for Pool Fees. 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 adoption 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 adoption 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. New Business A. Ordinance 2968, Amending PTMC Section 71.72.020 and Re-enacting and Extending Interim Parking Regulations for Residential Development in the Uptown C-III Commercial District adopted by Ordinance 2928. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move for first reading of Ordinance 2968, amending PTMC Section 71.72.020 and Re-enacting and Extending Interim Parking Regulations for Residential Development in the Uptown C-III Commercial District adopted by Ordinance 2928. B. Resolution 08-008, Joint Resolution of the Jefferson County Board of County Commissioners and the Port Townsend City Council, Providing Composition, Terms of Office and Procedural Rules for the Housing Action Plan Network Committee. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to approve Resolution 08-008, Joint Resolution of the Jefferson County Board of County Commissioners and the Port Townsend City Council, Providing Composition, Terms of Office and Procedural Rules for the Housing Action Plan Network Committee. X. Presiding Officer’s Report XI. City Manager’s Report XII. Standing Committee Reports XIII. Suggestions for next or future agenda, regular meeting and/or study session XIV. Comments from Council XV. Executive Session XVI. 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.