HomeMy WebLinkAbout041910PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. April 19, 2010
I. Call to Order and Pledge of Allegiance
Il. Roll Call
III. Changes to the Agenda
IV. Special Presentafion(s):
A. Main Street Quarterly Report
B. Arbor Day Proclamation
V. Comments from the Public (re consent agenda items and items not on the agenda)
(Each person hcrs 3 man. to comment-City Clerk hill 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 from the consent agenda.
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: April 5, 2010 and April 12, 2010
C. Authorization to apply for "Safe Routes to School Grant"
D. Item Removed/Placed under New Business
E. Authorization to apply fox a "Washington State Heritage Capital Fund Grant"
P. Authorization to apply for a Public Works Boazd loan for the mandated Long
Term 2 Enhanced Surface Water Treatment Facility project
G. Authorization to apply for a Public Works Board loan for the 5 Million Gallon
Reservoir Tank Replacement Project
H. Authorization to apply for a Public Works Board loan for City Lake Outlet
Pipeline Replacement Project
I. Authorization to apply for a state Building Communities Fund grant for Library
Expansion
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: Move to approve first reading of the following Ordinances
Ordinance 3036 Relating to Land U.re 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 Ptaces, and Adopting Maintenance
Standards for Historic Buildings.
Ordinance 3038, Relating to Land Use and Zoning, and Amending Chapter 17.16
~f the Port Townsend Municipal Code to Provide for Bulk and Scale Limitations
.for Residential Development and Re-development, and Amending Chapter 17.08
of'the Municipal Code Providing Definitions fir Daylight Plane and Modulation.
1. Staff presentation
2. Public comment
3. Council deliberation and action
V[II. Unfinished Business
IX. New Business
A. "CDBG Plaiming-Only" Grant Application
1. Staff presentation
2. Public comment
3. Council deliberation and action
Action: Move to accept the recommendation of the Finance & Budget
Committee and authorize the City Manager to apply for Community Development
Block Grant (CDBG) Planning-Only Urant.
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 wllh the Americans with Disabilities Act, those reguiring accommodation for this meeting should
notify the City Clerk's Office at least 2~ hours prior to the meeting at (360) 379-5045.
