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07/14/2003 - Regular - Agenda, RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1910 Resolution No. 2031 CITY COUNCIL AGENDA REVISED July 14, 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. Steve Weed or Steve Friedman, Wave Broadband, requesting approval of assignment of Cable Television Franchise Agreement from Charter Communications to Wave Holdings. b. 7:35 PM Public Hearing regarding application for Conditional Use Permit 010-03 to utilize the existing First Christian Church site for private school use for grades K through 6th grade on an interim basis, applicant Luther Center for Learning. c. 7:40 PM Public Hearing to consider whether Temporary Use Permit (TUP-012-03) is being exercised contrary to the terms of conditions of approval. The property is located at 375 Sedgwick Road property owner is Ron Rice. d. 7:40 PM Public Hearing regarding the Six-Year Transportation Improvement Program. (Note: Proposed Resolution No. 2027 - attached for consideration after public hearing). e. Proposed Ordinance No. 1907 repealing Section 9.30.020(18) of the Port Orchard Municipal Code regarding drainage onto sidewalks and driveways. f. Bid Opening – Painting of Library Building – July 8, 2003 at 4:10 PM g. Bid Opening – Summer Construction, 2003, July 10, 2003 at 4:00 PM h. Bid Opening – Construction of a 5,650 foot parallel sewer in Port Orchard Blvd. – July 11, 2003 at 11:00 AM i. Proposed Ordinance No. 1909 amending section 2.04.010 of the POMC revising the time to commence City Council meeting. j. Authorization for the Mayor to sign Agreement for Sharing Revenue Information Between Department of Revenue and the City. k. Proposed Resolution No. 2028 establishing a job description for a new Clerk-Receptionist (temporary position) l. Proposed Resolution No. 2029 authorizing the Mayor to apply for Community Development Block Grants. m. Proposed Resolution No. 2030 establishing a requirement for additional right of way from Commercial Development. 4. OLD BUSINESS: a. Proposed Inter-local Agreement with Kitsap Public Utilities District No 1 for placing fiber optic backbone equipment within city right-of-way (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 to approve Ordinance 1898 presented by Councilman Morrison, seconded by Councilman Geiger. c. Diana McConaghy, downtown merchant, request for discussion on cost downtown merchant’s parking pass d. Review of parking of boats and recreational vehicles in the public right of way. (Street Committee 6/23/03) *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1910 Resolution No. 2031 CITY COUNCIL AGENDA July 14, 2003 Page 2 REVISED e. REVISED Proposed Resolution 2026 - Supporting County Courthouse Master Plan for Future Growth. (continued 6/23/03) 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 June 9, 2003 regular City Council meeting, as revised and distributed. b. Approval of Claim Warrants and June 2003 payroll warrants. c. Proposed Ordinance No 1908 amending the Port Orchard Zoning Ordinance to change the zoning classification of certain property from R4.5 to Commercial subject to conditions for property located at 2443 bethel Avenue, Bethel Development Group LLC, applicant d. Authorization for the Mayor to sign Kitsap County/City of Port Orchard Agreement for Incarceration of City Prisoners. 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.