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06/09/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1907 Resolution No. 2026 CITY COUNCIL AGENDA June 9, 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 Ordinance No. 1906 relating to contracting indebtedness; providing for the issuance of $3,000,000 par value of limited tax general obligation refunding bonds, 2003 for the refinancing of City Hall. (Preliminary draft Ordinance No. 1905 was distributed at the 5/27/03 City Council meeting, the final draft Ordinance with blank items filled in, will be distributed to Council after close of bond sale, June 5, 2003.) b. Proposed Resolution 2025 giving notice of intent to annex territory into the City of Port Orchard for municipal purposes. (Bethel Avenue Tripp property) 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 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. c. 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. d. Modification to City’s noise ordinance regarding outdoor noise disturbances. (City Staff 5/27/03) 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 May 27, 2003 regular City Council meeting, as corrected and distributed. b. Approval of Claim Warrants and May Payroll Warrants. c. Lodging Tax Advisory Board recommendation to allocate $3,000 $2,500 from the Hotel/Motel Revenue Special Projects Account to the Fathoms O’ Fun Fireworks Fund for the 2003 Fireworks Display. d. Proposed Resolution No. 2024 approving with conditions the Comprehensive Design Plan for the High Point Shopping Center located at 1039 Bethel Avenue in Port Orchard, Washington. 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. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1907 Resolution No. 2026 CITY COUNCIL AGENDA October 23, 2000 Page 2