AGENDA
& Notice of Work Session & Regular Council Meeting
The City
Council of the City of
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
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.
Monday, May 7,
2007, 12:00 Noon
WORK SESSION
AGENDA
I. Review agenda.
II. City Attorney’s Report:
A. Presentation
on proposed Transient Room Tax Ordinance.
B. Historical
Society Agreement.
III. Presentation from Charter Review
Committee.
IV. Executive Session pursuant to ORS
192.660(2)(h) consult with counsel on possible litigation.
Monday, May 7,
2007, 7:00 P.M.
REGULAR
MEETING AGENDA
I. Call
to Order & Roll Call.
II. Special Committee Reports.
III. Public Comment.
A. Anyone
wishing to address the City Council on any matter will be given the opportunity
after filling out the sign-in form located at the entrance
to
the Chambers. Please limit comments to
three minutes.
IV. Consent Calendar.
A. Approval
of minutes from the noon work session, executive session, and regular meeting
of April 16, 2007.
V. Unfinished Business.
A. Consideration
of resolution encouraging sustainability.
1. Resolution.
VI. Officer’s Reports.
A. Report
of the Mayor.
1. Appointment of additional Urban Renewal
Budget Committee
Members.
2. Proclamations:
a. Designate May 20-26th as
Emergency Medical Week
b. Older American Month
c. Police Week, May 14-20th
d. Public Works Week, May 20th-26th
e. OCCC Celebrating 20th
Anniversary.
B. Report
of the City Manager.
C. Report
of the City Attorney.
VII. New
Business.
A. Power
Point Presentation by Barbara Dougherty on an upcoming Meth
Summit.
B. Schedule
joint work session with Lincoln County Board of
Commissioners
for a date in December 2007.
C. Consideration
of resolution authorizing a Local Agency Fund Exchange
Agreement.
1. Resolution.
D. Request
from Airport Supervisor, Dennis Reno, to apply for an AIP
grant
to purchase ARFF truck.
E. Consideration
of ordinance amending the Newport Municipal Code by
adding a new chapter 7.05 Solid Waste, and authorizing franchise agreement
with Thompson Sanitary Service.
1. Ordinance.
2. Agreement.
F. Consideration
of an ordinance extending the franchises of Millennium
Digital
Media and Charter Communications.
1. Ordinance.
G. Setting date for City
Council public hearing on requested annexation/ rezone/withdrawal (File No.
1-AX-07/2-Z-07) for property approximately 96.5 acres owned by Emery
Investments and GVR Investments including approximately
75 acres
of Tax Lot 100 of Assessor's Tax Map 11-11-20 and approximately 5 acres of Tax
Lot 700 of Assessor’s Tax Map 11-11-21 (generally located east and northeast of
Mike Miller Park and Tax Lot 100 of Assessor's Map 11-11-20-AB (located
at 4003 S Coast Hwy).
VIII. Ordinances.
A. First reading of
Ordinance to change the zoning designation of a small tract of property
consisting of approximately 4,166.5 square feet at 55 SW Coast Street
(involving Tax Lot 22100 of Lincoln County Assessor’s Map 11-11-08-BB; further
identified as Lot 18, Block B, WILSON & BARLOW BLOCKS) from R-4
(HNBO)/"High Density Multi-Family Residential (Historic Nye Beach Design
Review Overly District)" to C-2 (HNBO)/"Tourist Commercial (Historic
Nye Beach Design Review Overlay District)" requested by Patsy Lyles (File
No. 1-Z-07).
IX. Adjourn.
Monday, May 7,
2007, Follows Regular Council Meeting
REGULAR
URBAN RENEWAL MEETING AGENDA
I. Call to Order & Roll Call.
II. Select Chair and Vice Chair.
III. Swear-in & sign oath of office.
IV. Resolution considering financing for
1. Resolution.
V. Adjourn.