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Home My WebLink About031609PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. March 16, 2009 L Call to Order and Pledge of Allegiance II. Roll Call IH. Changes to the Agenda IV. Proclamation: Child Abuse Prevention 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: March 2, 2009 Action. Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VII. Public Hearing(s) A. Updated Proposed Revisions to Port Townsend Municipal Code 17.76, Signs 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to continue date-specific to a special meeting to deliberate. B. Ordinance 3008, Extending Ordinance 2992 Concerning Interim Height Limitations in the Overlay District in PTMC Chapter 17.26 and the Special Height Overlay District in Chapter 17.28. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to waive Council rules and adopt Ordinance 3008, Extending Ordinance 2992 Concerning Interim Height Limitations in the Overlay Disu•ict in PTMC Chapter 17.26 and the Special Height Overlay Disn•ict in Chapter 17.28. VIII. Unfinished Business IX. New Business A. Resolution 09-012, Amending Resolution 88-58 Establishing the Terms and Limits fox Loans from the Community Development Block Grant Fund l . Staff presentation 2. Public comment 3. Council deliberation and action Action.' !1~Iove to approve Resolution 09-012, Amending Resolution 88-58 Establishing the Terms and Limits for Loans front the Community Development Block Grant Fund. X. Presiding Officer's Report A. Lodging Tax Advisory Committee and Civil Service Commission Appointments Action: Move to accept the Mayor's recommendation and confirm the follotiving appointments.' Cindy Hill Finnie to ftll an unexpired term (collector) on the Lodging Tax Acfi~isory Committee (Position 8, team expires May 1, 2010; and reappointment of Ronald V. Kosec to the Civil Service Commission (Position 3, term expires December 31, 2011). 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 Council XV. Executive Session XVI. Adjourn America~zs with Disabilities Act Ln compliance with the Arnericans with Disabilities Act, those requiring accommodation for this meeting should notify the Ctty Clerk's Office at Zeast 2-0 hours prior to the meeting at (360) 379-~Oa~.