HomeMy WebLinkAbout060710PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m.
I. Call to Order and Pledge of Allegiance
IL Roll Call
III. Changes to the Agenda
IV. Special Presentation(s): Amateur Radio Week Proclamation
June 7, 2010
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 ruin. 30 sec.)
A. Public comment
B. City staff response
VI. Consent Agenda
Action: Motion to adapt the consent agenda or request to remove any individual
item from the consent agenda.
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: April 19, 2010
C. Waiver or Deferral of Land Use and Utility Connection Fees for Low-Income
Housing -Refer to Finance & Budget Committee for Recommendation
D. Mountain View iJse Agreement For RadioPT
VII. Public Hearing(s):
A. Ordinance 3036, adopting a map designating residences as historic;
Ordinance 3037, adding provisions to the City's historic preservation code on
design review and demolition of historic residences;
Ordinance 3038, relating to zoning code changes adding bulk and scale
limitations to residences.
Action: !Clove for,first reading of the.following Ordinances:
Ordinance 3036 Relating to Land Use and Zoning, Amending Chapter 17.30 of
the Port Townsend Municipal Code Concerning Design Review of Historic
Buildings, and Adopting a Map, Survey and Methodology Designating Residences
as Historic and Contributing to the National Historic Landmark District.
Ordinance 3037 Relating to Land Use and Zoning, Amending Chapter 17.08 and
17.30 of the Port Townsend Municipal Code Concerning Design Review of
Historic Buildings, and Adopting Regulations Concerning Demolition or
Alteration of'Certain Historic Structures, Including Residences, and Providing
for Designation of Historic Building and Places, and Adopting Maintenance
Standards. for Historic Buildings.
Ordinmlce 3038 Relating to Land Use and Zoning, and Amending Chapter 17.16
of the Port Townsend Municipal Code to Provide for Bulk and Scale Limitations
for Residential Development and Re-development, and Anending Chapter 17.08
of the Municipal Code Providing Definitions for Daylight Plane and Modulation.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Community Development Block Grant Planning-only Grant
Application -PUBLIC HEARING CANCELLED
VIIL Unfinished Business
IX. New Business
A. Ordinance 3039, Amending and Updating Port Townsend Municipal Code.
Chapter 16.04, Building Construction Code
Action: Move for first reading of Ordinance 3039, Amending and
Updating Port Towszsend Municipal Code, Chapter 16.04, Building Construction
Code.
1. Staff presentation
2. Public comment
Council deliberation and action
B. Resolution 10-0] 8, Authorizing the City Manager to apply for a USDA Rural
Development Library Initiative Loan/Grant Package
Action: Move to approve Resolution I D-018, Authorizing the City
Manager to apply for a USDA Rural Development Library Lniliative Loan/Grant
Package.
1. Staff presentation
2. Public comment
3. Council deliberation and action
C. Golf Course Lease Agreement Amendment
Action: Move to authorize the Ciry Manager to execute an amendment to
the golf course lease to allow a temporary (not to exceed 3 years) waiver of
percentage fees for food service.
1. Staffpresentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer's Report
Xl. City Manager's Report
XII. Standing Committee Reports
XIII. Suggestions for next or future agenda, regular meeting and/or study session
XIV. Comments from Councit
XV. Executive Session
XVI. Adjourn
Americans with Disabilities Act
!n compliance with the Amesicans with Disabilities ~1 ct, Those regulrirzg accommodation for this meeting shau[d
noK~ the Gity Clerk's Office at least 29 hours prior to the meeting at (360) 379-5045.