AGENDA & Notice of Work Session & Regular Council Meeting

The City Council of the City of Newport will hold a work session at 12:00 noon, Tuesday, January 16, 2007, in Conference Room “A” at the Newport City Hall, and a regular meeting at 7:00 p.m., on Tuesday, January 16, 2007, at the Newport City Hall, Council Chambers, 169 S.W. Coast Hwy., Newport, OR 97365. A copy of the meeting agenda follows.

The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired, or for other accommodations for persons with disabilities, should be made at least 48 hours in advance of the meeting to Peggy Hawker, City Recorder, (541)574-0613.

The Council reserves the right to add or delete items as needed and to discuss any other business deemed necessary at the time of the work session and meeting.

NEWPORT CITY COUNCIL

Tuesday, January 16, 2007, 12:00 Noon

A G E N D A

I. Review agenda.

NEWPORT CITY COUNCIL

Tuesday, January 16, 2007, 7:00 P.M.

A G E N D A

I. Call to Order & Roll Call.

II. Presentation of CERT Certificates.

III. Special Committee Reports.

IV. Public Comment.

A. Anyone wishing to address the City Council on any matter, other than an

Agenda item will be given the opportunity after signing the public comment roster. Please limit comments to three minutes.

V. Consent Calendar.

A. Approval of minutes from the work session and regular meeting of

January 2, 2007.

B. Police & Fire Reports, December 2006

C. OLCC Application for change in ownership, Bayfront Pizza, 855 S.W. Bay Blvd., Newport.

D. OLCC Application for change in ownership, Shell Gas Station, 22 North Coast Hwy., Newport.

E. Report of claims paid.

VI. Hearings.

A. Land Use Hearing.

Consideration of two legislative amendments (File No. 5-CP-06/8-Z-06) to the Comprehensive Plan text and Zoning Ordinance text requested by the Oregon State University Hatfield Marine Science Center to allow for the use of cobble/pebble dynamic revetments for shoreline stabilization for the protection of public facilities in Estuary Management Units 8 (Conservation) and 9A (Natural) as a conditional use.

1. Ordinance

VII. Unfinished Business.

VIII. Officer’s Reports.

A. Report of the Mayor.

1. Special presentation to honor retiring City Attorney, Chris

Minor.

2. Committee Reappointments

B. Report of the City Manager.

C. Report of the City Attorney.

IX. New Business.

A. Presentation by Newport High School on traffic on N.E. Eads Street.

B. Consideration of approving grant award for CERT.

C.         Initiation of amendment to Newport Ordinance No. 1674 regulating

property line adjustments to delete Section 6(b)(2) to reflect changes in state law.

D. Report on Actuarial Valuation for the City of Newport Retirement Plan

for the plan commencing July 1, 2006.

X. Ordinances.

A. First reading of an ordinance to change the zoning designation of two small tracts of Port of Newport property from W-1/"Water Dependent" to W-2/"Water Related" and from W-2 to W-1 as requested by the Port of Newport in File No. 7-Z-06.

XI. Adjourn.