HomeMy WebLinkAbout072009PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:30 p.m. .Iuly 20, 2009 I. Call to Order and Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Presentation(s) A. Public Art Selection Panel Process -Kris Morris B. Main Street Quarterly Update 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 vain. 30 sec.) A. Public comment B. City staff response VI. Consent Agenda A. Approval of Bills, Claims and Warrants B. Approval of Minutes: June 8, 2009 June 25, 2009 June 29, 2009 July 6, 2009 C. Resolution 09-030, endorsing the 2009 Port Townsend Film Festival and waiving rental fee for use of the Pope Marine Park Building. fiction: Motion to adopt the consent agenda or request to remove any individual item from the consent agenda. VH. Public Hearing(s) VHL Unfinished Business A. Ordinance 3014, Regulating Solicitors of Sales of Goods and Services and Repealing Port Townsend Municipal Code Chapters 5.72 Door to Door Sales License and 5.88 Peddlers, Solicitors and Canvassers 1. Staff presentation 2. Public comment 3. Council deliberation and action f1 coon: Move to approve first reading of Ordinance 3014, Regulating Solicitors of Sales of Goods and Services and Repealing Port Townsend Municipal Code Chapters 5.72 Door to Door Sales License and 5.88 Peddlers, Solicitors and Canvassers. 1X. New Business A. Contract Approval -Propane Tank on City Property 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to authorize the City Manager to execute a use agreement. for location of propane tanks on city property. (Provide direction on rent.) B. Ordinance 3016, amending the Port Townsend Municipal Code, Chapter 10.04, Parking, Section 10,04.190, Two-Hour Parking Limit, to provide for additional two-hour spaces on Sheridan Street between 9th and 10th Streets and on 9th Street between Sheridan and Grant. 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to approve first reading of Ordinance 3016, amending the Port Townsend Municipal Code, Chapter 10.04, Parking, Section 10.04.190, Two- Hour Parking Limit, to provide for additional two-hour spaces on Sherida~z Street between 9th and 10th Streets and on 9th Streel fietween Sheridan and Grant. C. Port `pownsend School District -Mountain View Lease Agreement 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to authorize the City Manages' to execute a lease with the School District on the terms outlined in this agenda bill, including anon-appropriation clause. D. Request for the City to Lease Land under the Old Visitors Information Center (VIC) to the Chamber of Commerce 1. Staff presentation 2. Public comment 3. Council deliberation and action Action: Move to authorize the City Manage to develop terms for a short term lease of vIC property to the Chamber of Commerce. E. .Ordinance 3017, Creating a new Chapter 12.10 to the Port Townsend Municipal Code Regulating and Allowing Certain uses on Streets and Sidewalks in the Commercial, Historic Commercial, Mixed Use and Manufacturing Districts. L Staff presentation 2. Public comment 3. Council deliberation and action Action: Move for fist reading of Ordinance 3017, Creating a new Chapter 12.10 to the Port Townsend Municipal Code Regulating and Allowing Certain uses on Sheets and Sidewalks in the Commercial, Historic Commercial, Mixed U's~e and Manufacturing Districts. X. Presiding Officer's Report A. Volunteer Advisory Board Appointment Action: Move to accept the Mayor's recommendation and confirm the appointment of Craig Wier to the Housing Action Plan Network Committee. 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 XVL Adjourn Americans with IJisabilitiei Act In compliance witk the Americans with Disabilities Act, those requiring accommodanon for this meeting should notify the City Clerk's Office at teast24 hours prior to dkee meeting at (360) 379-504.1.