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04/28/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1900 Resolution No. 2016 CITY COUNCIL AGENDA April 28, 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. Dave Trageser Banc of America Securities, LLC regarding refinancing of City Hall Loan b. 7:35 PM Public Hearing re: approval of a Shoreline Substantial Development Permit Application, JARPA 139-02 to allow for portion of the propose expansion of the Port Orchard Joint Wastewater Treatment Facility within the shoreline environment. City of Port Orchard-applicant. c. 7:35 PM Public Hearing re: approval of a Shoreline Substantial Development Permit Application, JARPA 137-02 to relocate Dock “A” from the SW corner of the Sinclair Inlet marina to the NE corner of the Sinclair Inlet Marina and to add approximately 900sf of widened dock area for wave abatement. Pete and Kathleen Tiernan- applicants. d. 7:35 PM Public Hearing re: approval of a Shoreline Substantial Development Permit Application, JARPA 145-03 regarding and expansion of the Port Orchard Marina Guest Float. Port of Bremerton-applicant. e. 7:45 pm Public Hearing re: Woody Hooser Appeal to Code Enforcement Notice of Abatement of sign located in the 800 block of Bay Street. (Tax Parcel No. 4053-12-006-0007) 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. Proposed Ordinance 1898 to amend POMC 10.13.020 to prohibit parking of commercial vehicles in Residential or Mixed Use Zones. (Street Committee 3/24/03) c. Proposed Ordinance No. 1899 regarding the parking of boats and recreational vehicles and adding a new chapter 10.18 to the Port Orchard Municipal Code. (Street Committee 3/24/03) d. Kitsap County Consolidated Housing Authority request of place storm water and sanitary sewer lines and permission to mobilize on phase 2 site during construction of the Mitchell Avenue Senior Apartments (Water/Sewer Committee 4/14/03) e. Mayor Weatherill’s request for City Council to review the Countywide planning Policies concerning the three Urban Separator Options. (4/14/03) f. Mayor Weatherill’s request for City Council’s review of SBH 2060 regarding new source of funding for low income housing. (4/14/03) 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 March 24, 2003 regular City Council meeting b. Approval of Claim Warrants. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1900 Resolution No. 2016 CITY COUNCIL AGENDA APRIL 28, 2003 Page 2 c. Approval of 2003 Fire work Stand permits located at:  1415 Olney Avenue – Saar’s Market  Albertson’s – 1434 Olney Avenue  Albertson’s – 370 Sedgwick Road  Hi-Joy Bowing Alley – 1011 Bethel Avenue  Rochelle’s Fine Fabric and Quilting – 1700 Mile Hill Drive d. Proposed Resolution No. 2014 establishing the job description for City Clerk/Assistant to the Mayor e. Proposed Resolution No. 2015 amendment to the Parking Resolution prohibiting parking along Old Clifton Road. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 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.