11/12/2002 - Regular - AgendaCity
of Port Orchard
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA
Ordinance No. 1875 Resolution No. 1998
CITY COUNCIL AGENDA
REVISED
November 12, 2002
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. Darryl Piercy, Kitsap County, update on South Kitsap Industrial Area Project.
b. Rob Wenman presentation on Annual Comprehensive Plan Amendment 2002.
c. Authorization for Mayor Weatherill to sign 2003 Addendum for Jail Services with Yakima County.
d. Proposed Resolution No. 1997 confirming the Festival of Chimes and Lights as a city event and establishing a
committee structure for this annual event.
e. Bid Opening, November 12, 2002 at 4:00 PM regarding the Membrane Bioreactor.
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 amending POMC Sections 10.14.020, 10.14.070 and 10.14.080 and
adding a new section 10.14.055 temporary construction parking permits regarding residential parking permit
system for residential neighborhoods. (Motion to table Councilman Geiger, seconded by Councilman Morrison,
7/22/02) Original motion by Councilman Morrison, seconded by Councilman Wyatt.
c. TABLED MOTION: Proposed Ordinance regarding restricting boats and recreational vehicles from parking in
the public right-of-way. (Motion to table by Councilman Geiger, seconded by Councilwoman Powers, 7/22/02)
Original motion to approve proposed ordinance by Councilman Morrison, seconded by Councilman Wyatt.
d. Review of Zoning Ordinance - Significant Tree Retention policy. (Growth Management – 8/26/02)
e. Review of Zoning Ordinance – Minimum lot size. (Growth Management – 8/26/02)
f. Review of current zoning ordinance that prohibits worship services in commercially zoned buildings. (City
Attorney 10/14/02)
g. Review of current zoning ordinance regarding site-specific projects as they relate to approved Special Use
Permits. (City Attorney 10/14/02)
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 Council member.
a. Minutes of the October 28, 2002 regular City Council meeting
b. Approval of Claim Warrants.
c. Proposed Ordinance No. 1874 setting the amount of property taxes to be raised for the year 2003.
d. Port Orchard Lodging Tax Advisory Committee recommendation for award of a Special Project Fund allocation
to Festival of Chimes and Lights
*THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA*
Ordinance No. 1875 Resolution No. 1997
CITY COUNCIL AGENDA
REVISED
November 12, 2002 Page 2
6. REPORTS
a. Council member 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.