HomeMy WebLinkAbout062110PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m.
L Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
A. Proclamation -Park & Recreation Month
B. Jefferson County Public Health Report
(Julia Danskin, Karen Obermeyer and Sheila Westerman)
June 21, 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 min. 30 sec.)
A. Public comment
B. City staff response
VI. Consent Agenda
Action; Motion to adopt the consent agenda or request to remove any individual
item, fe~om the consent agenda.
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: May 10, 2010; May 12, 2010; and June 7, 2010
C. Authorization to Apply for "Secure Our Schools" Grant
D. Resource Conservation Manager - Interlocal Agreement
E. Resolution 10-019, Accepting Preserve America Grant for the Wayfinding Project
F. Resolution 10-020, Authorizing Application(s) for Funding Assistance for a
Washington Wildlife and Recreation Program (WWRP) Project to the Recreation
and Conservation Office (RCO) as Provided in Chapter 79A.15 RCW,
Acquisition of Habitat Conservation and Outdoor Recreation Lands
G. Appointment to the PEG Access Coordinating Committee
H. Professional Services Contract with Hill & Knowlton for public relations
campaign on launch of the Ferry Chetzemoka
VII. Public Hearing(s):
VIII'. Unfinished Business
A. Ordinance 3035, Amendments to the Port Townsend Municipal Code (PTMC)
Title 9, Peace, Morals and Safety; Title 17, Zoning; and Title 18, Land Division
Action: Motion to adopt Ordinance 3035, Amendments to the Port
Townsend Municipal Code (PTMC) Title 9, Peace, Morals and Safety; Title 17,
Zoning; and Title 1$ Land Division.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Ordinance 3026, amending procedures in PTMC Chapters 1.14 -Uniform Appeal
Procedure, 2.14 -Hearing Examiner, 19.04 -SEPA, and 20.01 -Land
Development Administrative Procedures to change appeals from the City Council
to the Hearing Examiner, and updating processes and removing outmoded
references.
Action: Move, for first reading of Ordinance 3026, amending procedures
in PT'htC' Chapters 1.14 -Uniform Appeal Procedure, 2.14 -Hearing Examiner,
19.04 -SEPA, and 20.01- Land Development Administrative Procedures to
change appeals from the City Council to the Hearing Examiner, and updating
processes and removing outmoded references.
1. Staff presentation
2. Public comment
3. Council deliberation and action
C. Resolution 10-021, Approving the Formation of a Regional Fire Protection
Service Authority Planning Committee
Action' Move to approve Resolution 10-021, approving the Formation of
a Regional Fire Protection Service Authority Planning Committee
1. Staff presentation
2. Public comment
3. Council deliberation and action
D. Ordinance 3040, amending the Port Townsend Municipal Code, Chapter 5.08
Business Licenses to change appeals to Hearing Examiner and remove outmoded
references to Treasurer
Move for first reading of Ordinance 304Q, amending the Port Townsend
Municipal Code, Chapter 5.08 Business Licenses to change appeals to Hearing
Examiner and remove outmoded references to Treasurer.
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business
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 least24 hours prior to the meeting at (360) 379-~04~.