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07/28/2003 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA* Ordinance No. 1910 Resolution No. 2037 CITY COUNCIL AGENDA July 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. Dean Abbot of Kitsap County Health District to brief the Council on the West Nile Virus. b. 7:35 PM. Continued Public Hearing regarding an Application for Preliminary Plat as submitted by Richard and Karen Berg for property located in the vicinity of 215 Wilkins Drive. (Continued from March 25, 2002; May 28, 2002, August 26, 2002, November 25, 2002 and April 14, 2003 City Council Meetings) c. 7:35 PM Public Hearing regarding a Site Plan Review as submitted by Buchananlingenbrink, LLC to allow for the construction of an approximately 7300 s.f. medical office building located at 1977 Bethel Avenue. d. Call for bid regarding Van Zee Water-main and Pump house – July 23, 2003 at 4:00 Pm e. Proposed Resolution No. 2033 fixing a date of Public Hearing on a Petition to Vacate a portion of Wendell Avenue and a portion of Palmer Avenue, as submitted by Ralph and Gladys Brady. f. Kitsap County Auditors Office seeking authorization to conduct Sept. 16, 2003 Primary Election entirely by mail. (*Note City voters will vote in the primary only if 3 or more candidates file for a single position.) g. Mayor Weatherill request for Council concurrence of appointment of Carol Etgen to position of Interim City Clerk/Assistant to the Mayor 4. OLD BUSINESS: a. 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. b. Review of parking of boats and recreational vehicles in the public right of way. (Street Committee 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 July 14, 2003 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Resolution No. 2032 amending rates for parking in the city parking lots d. Proposed Resolution No. 2034 approving Conditional Use Permit No. 010-03, as submitted by the Luther Center for Learning to utilize the existing First Christian Church facility for private school use from grades K through 6th grade on an interim basis. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1910 Resolution No. 2037 CITY COUNCIL AGENDA July 28, 2003 Page 2 e. Proposed Resolution No. 2035 consenting to the assignment of the Cable Television Franchise from Charter Cable to WaveDivision Holdings, LLC. f. Proposed Resolution No. 2036 revoking Temporary Use Permit No. 012-03 for the Howling Wolf Amphitheatre located at 375 Sedgwick Road, based on violations of the City’s noise ordinance as provided in POMC 9.24 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. • August 11, 2003 7:35 P.M. Public Hearing on appeal of staff decision relating to Code interpretation of minimum lot size and minimum lot dimensions as filed by Mark Kuhlman, P.E., Team 4 Engineering