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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting
6:30 p.m.
July 12,2010
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation(s):
A. Main Street Quarterly Report
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 see.)
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: May 17, June 14, June 21
C. Resolution 10-022 Authorizing City Manager to enter into an automation system
service agreement (CLAN) with Jefferson County Library
D. Resolution 10-023 authorizing pilot testing of slow sand filtration and
authorizing the City Manager to execute all contracts within approved budgets
related to the development, analysis and refinement of water treatment options
necessary for compliance with the Long Term 2 Enhanced Surface Treatment
Rule
E. Resolution 10-024 amending Resolution 09-035 City's Inventory of Property
Suitable for Affordable Housing - to Include Two New Properties
F. Authorize City Manager to sign Contract Amendment for Design of City Lake
Water Line Replacement
VII. Public Hearing(s) None Scheduled
VIII. Unfinished Business
A. Boiler Room Contract
Action: Move to authorize the City Manager to execute a contract with the Boiler
Roomfor 2010.
1. Staff Presentation
2. Public Comment
3. Council deliberation and action
B. 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 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.
Ordinance 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 Amending Chapter 17.08
of the Municipal Code Providing Definitionsfor Daylight Plane and Modulation.
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. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
XIV. Executive Session
XV. 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 least 24 hours prior to the meeting at (360) 379-5045.
