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03/24/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1897 Resolution No. 2012 CITY COUNCIL AGENDA Revised (3/21/03) March 24, 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. Kitsap County Planners presenting update on draft UGA/ULID #6 Sub Area Plan (Policy and regulations) & South Kitsap Industrial Area Sub Area Plan (Regulations) b. 7:35 pm Public Hearing regarding Water and Sewer rate study c. Call for Bid regarding Sidewalk Replacement, March 19, 2003 at 4:00 PM d. Call for Bid regarding Pottery Avenue paving, March 20, 2003 at 4:00 PM e. Draft Resolution No. 2011 authorizing the obligation of funding for the traffic signal improvements at the intersection of Tremont Street and Sidney Avenue f. (Continued from 3/10/03 Council meeting) Proposed amendment to the Labor Agreement between the City and Teamsters Local No. 589 representing the Patrol Officer Employees clarifying the city will reimburse employees covered under this bargaining agreement for brand name prescriptions when the employee pays a $15.00 prescription co-pay. 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. 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: March 3, 2003 – Joint Council/Planning study session March 10, 2003 - regular City Council meeting b. Approval of Claim Warrants c. Request by City Treasurer to dispose of the following items and dispose of them in the best interest of the City. Attachment “A” 6. REPORTS a. Council member and Committee Reports g. Department Head Reports *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. Resolution No. CITY COUNCIL AGENDA REVISED March 24, 2003 Page 2 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. a. Proposed Ordinance to amend water/sewer rates and adjust Miscellaneous Water/Sewer Call back Service fee to cover labor costs.