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02/10/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1893 Resolution No. 2006 CITY COUNCIL AGENDA REVISED February 10, 2003 1. CALL TO ORDER – 7:30 PM a. Pledge of Allegiance 2. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON THIS AGENDA 3. NEW BUSINESS: ******a. Proposed Addendum to Professional Services Agreement between the City and Rovang, Fong, and Associates to increase compensation, effective 3/1/03, due to significant increase in required contract services. 4. OLD BUSINESS: a. Proposed – Interim Inter-local Agreement or Franchise Agreement with Kitsap Public Utilities District No 1 for placing fiber optic backbone equipment within city right-of-way (replaces proposed Telecommunications Regulatory Ordinance to provide for installation of fiber optic cables while city attorney is researching recent court rulings and regulatory changes) (Telecommunications Committee 4/22/02) b. TABLED MOTION: Proposed Ordinance amending POMC Sections 10.14.020, 10.14.070 and 10.14.080 and adding a new section 10.14.055 temporary construction parking permits regarding residential parking permit system for residential neighborhoods. (Motion to table Councilman Geiger, seconded by Councilman Morrison, 7/22/02) Original motion by Councilman Morrison, seconded by Councilman Wyatt. c. TABLED MOTION: Proposed Ordinance regarding restricting boats and recreational vehicles from parking in the public right-of-way. (Motion to table by Councilman Geiger, seconded by Councilwoman Powers, 7/22/02) Original motion to approve proposed ordinance by Councilman Morrison, seconded by Councilman Wyatt. d. Review of current zoning ordinance regarding site-specific projects as they relate to approved Special Use Permits. (City Attorney 10/14/02) Public Hearing scheduled February 24, 2003 e. Draft ordinance regulating graffiti (City Attorney 12/9/02) NOTE: This Ordinance will be on Feb 24 agenda for consideraion f. TABLED TO 2/24/03: Proposed Ordinance No. 1879 which would amend City of Port Orchard Zoning Ordinance No 1748 by amending the City of Port Orchard Zoning Map to change the Zoning Classification of certain property from R4.5 to R20-PRD subject to conditions, Application No. Subdiv. 02-01/R-1143 (Note Attorney has rewritten this ordinance to conform with council action of December 9, 2002). g. CONTINUED TO 2/24/03: Proposed Resolution No. 2002 approving with conditions the Preliminary Plat and Planned Residential Development of the Highlands at Karcher Creek, A 50 residential lots of duplexes with zero lot line setbacks, File No. Subdiv. 02-01/R-1143) (Note Attorney has rewritten this Resolution to conform with Council action of December 9, 2002). h. Draft Letter of Support regarding the Application for Kitsap County Comprehensive Plan Amendment for property commonly known as South Sidney Business Park. (City Staff 1/27/03) 5. CONSENT AGENDA Items listed below are considered routine business. Individual documents have been (or will be) distributed to Councilmembers in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and considered as a separate item of business at the request of a Councilmember. a. Minutes of the January 27, 2003 regular City Council meeting b. Approval of Claim Warrants and January 2003 Payroll Warrants. c. Request by Police Chief Townsend to surplus the following firearms and dispose of this item in the best interest of the city. Tag# Make case# ser# 18206 Taurus 02-3089 L52278 17138 Pardner 02-522 NH252293 18326 Brevetto 02-3362 314375 Serial number were checked through WASIC with no record found. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1893 Resolution No. 2006 CITY COUNCIL AGENDA Revised - February 10, 2003 Page 2 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 7. EXECUTIVE SESSION: Labor Negotiations (2 hours) NOTICE OF ORDINANCES AND OTHER MATTERS TO BE PLACED ON A FUTURE COUNCIL AGENDA Items listed below will be placed on a future agenda as noted unless the Mayor or a Councilmember request the item be reassigned to another section of the agenda. Materials for each item will be distributed to Councilmembers in advance and will be available to the public upon request to the City Clerk’s Office. The City Council may consider other ordinances and other matters not listed unless specific notification period is required.