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HomeMy WebLinkAbout080408 PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. August 4, 2008 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Introduction of Sister City Students and Welcome from Mayor and City Manager 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: July 14, 2008 and July 21, 2008 C. Resolution 08-027, endorsing the 2008 Port Townsend Film Festival and waiving rental fee for use of the Pope Marine Park Building D. Resolution 08-028, authorizing the City Manager to execute a collective bargaining agreement with Local Union No. 589 of the International Brotherhood of Teamsters for Police Department employees effective January 1, 2008 through December 31, 2010. Action: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VII. Public Hearing(s) A. Port Townsend Municipal Code and Shoreline Master Program Revisions and Clarifications 1. Ordinance 2982 (Omnibus), Revisions and Clarifications to PTMC Titles 17, 18, 19 and 20 a. Staff presentation b. Public comment c. Council deliberation and action Action: Move to waive Council Rules and Adopt Ordinance 2982(Omnibus), Revisions and Clarifications to PTMC Titles 17, 18, 19 and 20. 2. Ordinance 2983, amending Chapters 17.08 and 17.86 of the Port Townsend Municipal Code, revising the definition of a minor variance and creating separate minor variance review criteria. a) Staff presentation b) Public comment c) Council deliberation and action Action: Move to approve first reading of Ordinance 2983, amending Chapters 17.08 and 17.86 of the Port Townsend Municipal Code, revising the definition of a minor variance and creating separate minor variance review criteria. B. Ordinance 2984, Amending PTMC Section 17.72.020 and Re-enacting and Extending Interim Parking Regulations for Residential Development in the Uptown C-III Commercial District Adopted by Ordinance 2968. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to waive Council Rules and adopt Ordinance 2984, Amending PTMC Section 17.72.020 and Re-enacting and Extending Interim Parking Regulations for Residential Development in the Uptown C-III Commercial District Adopted by Ordinance 2968. C. Re-Enacting and Extending Interim Regulation Ordinances 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to waive Council Rules and adopt the following three ordinances: a) Ordinance 2985, re-enacting and extending Ordinance 2969, adopting interim regulations on applications for demolition of historic structures. b) Ordinance 2986, re-enacting and extending Ordinance 2970, adopting interim regulations on bulk and scale. c) Ordinance 2987, re-enacting and extending Ordinance 2971, adopting interim regulations redesignating R-III Zoning in the Historic District. VIII. Unfinished Business A. Ordinance 2980 Amending PTMC Chapter 2.64 Concerning Vacation, Sick, and Other Leave for City Employees 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to adopt Ordinance 2980, Amending PTMC Chapter 2.64 Concerning Vacation, Sick, and Other Leave for City Employee IX. New Business X. Presiding Officer’s Report A. Arts Commission Appointment Action: Move to accept the Mayor's recommendation and confirm the appointment of Nancy Rody to the Arts Commission. XI. City Manager’s Report A. Re-appointment of Eileen Price to the Library Advisory Board XII. Standing Committee Reports Minutes included from the following committees: ? Finance and Budget – 6/26/08 (draft) 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.