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05/12/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1904 Resolution No. 2023 CITY COUNCIL AGENDA REVISED May 12, 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. Danny Brown of South Kitsap Rotary to discuss a proposed Rotary project for 2004 b. 7:35 PM Public Hearing re: an application for a Zone Reclassification to rezone property from Residential to Commercial to allow weddings, receptions, and catering. The project site is located at 322 Cline Avenue. Curtis Bridges Boozer, applicant. c. 7:35 PM Public Hearing re: application for a Conditional Use Permit/Shoreline Substantial Development Permit to allow for the expansion of an exiting barge moorage system. Boyer Towing Inc, applicant. d. 7:35 PM Public Hearing regarding an amendment to the Port Orchard Zoning Ordinance No. 1748 to add a definition for private schools and allow public and private schools in residential areas with a conditional use permit. (Proposed Ordinance provided for possible Council consideration.) e. Proposed Resolution No. 2019 amending Resolution No. 1872 and City of Port Orchard Administrative Policy 100-014 to revise city policy regulating reimbursement/advance of business expense. f. Proposed Ordinance No. 1900 annexing certain real property known as the Talmo-Tallman annexation pursuant to the election method, establishing zoning classifications and fixing the effective date of the annexation. g. Proposed Ordinance No. 1903 amending the POMC Section 15.16.210 by modifying standards for the signs along the city owned downtown marquee to allow advertising/promotion of entertainment. h. Proposed Resolution No. 2022 approving the Final Plat of Bravo Terrace. 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. City Hall USDA Loan refinance recommendations for savings goal and amount to be refinanced. (Finance Committee 4/28/03) c. TABLED MOTION: Proposed Ordinance No. 1898 amending POMC 10.13.020 to prohibit parking of commercial vehicles in residential or mixed-use zones. (Motion to table Councilman Geiger, seconded by Councilman Clauson, 4/28/03) Original motion by Councilman Morrison, seconded by Councilman Geiger. d. TABLED MOTION: Proposed Ordinance 1899 regarding the parking of boats and recreational vehicles and adding a new chapter 10.18 to the POMC (Motion to table Councilman Geiger, seconded by Councilman Rider, 4/28/03) Original motion by Councilman Morrison, seconded by Councilman Geiger. 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 April 28, 2003 regular City Council meeting b. Approval of Claim Warrants and April 2003 Payroll. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1904 Resolution No. 2023 CITY COUNCIL AGENDA May 12, 2003 Page 2 REVISED c. Proposed Resolution No. 2018 providing a shoreline substantial development permit JARPA 139-02 for the City of Port Orchard to allow for portions of the proposed expansion of the Port Orchard Joint Wastewater Facility to be within the shoreline environment. d. Proposed Resolution No. 2020 affirming on appeal a Notice and Order for the Abatement of an Unsafe or Unlawful condition regarding a billboard sign located adjacent to 834 Bay Street. e. Approval of the following Firework Stand Permit A & W Parking Lot – 1700 Mile Hill Drive 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.