11/25/2002 - Regular - AgendaCity
of Port Orchard
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA
Ordinance No. 1876 Resolution No. 2001
CITY COUNCIL AGENDA
November 25, 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. 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 and August 26, 2002 City Council Meetings)
b. 7:35 PM Public Hearing regarding a request to develop a 4.89 acre parcel into a 50-lot Planned Residential
Development (PRD) together with a Rezone from R4.5 to R20 as submitted by Olney Avenue LLC, owner and
applicant. Subject property is located adjacent to the north property line of Albertson’s Shopping Center at
Olney Avenue and Mile Hill Drive.
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)
h. Call for Bids, November 12, 2002 at 3:00 PM regarding Membrane Bioreactor Pre-Purchase review by the
Engineering Consultants. (City Engineer 11/12/02)
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 Councilmember.
a. Minutes of the November 12, 2002 regular City Council meeting, as corrected and distributed.
b. Approval of Claim Warrants.
c. Approval of Fire Work Stand Permit for New Year’s Eve submitted by Rochelle’s Fine Fabrics located at
South Kitsap Mall parking lot.
*THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA*
Ordinance No. 1876 Resolution No. 2001
CITY COUNCIL AGENDA
November 25, 2002
Page 2
d. Authorization for the Mayor to sign Interlocal Agreement between State of Washington Department of
Corrections and the City of Port Orchard
e. Proposed Resolution No. 1999 authorization the Mayor to sign the Flower Meadows Developers Extension
Agreement.
f. Proposed Resolution No. 2000 authorizing the Mayor to sign Amendment No. 1 to the agreement for
Purchase and Sale of Assets of McCormick Water Company, Inc.
6. REPORTS
a. Councilmember and Committee Reports
b. Department Head Reports
NOTICE: At the conclusion of the November 25, 2002 City Council meeting, the Mayor will adjourn the
regular Council meeting and then reconvene the City Council into a Study Session to review and discuss
the proposed 2003 budget.
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.
a. (12/9/02 – Consent Agenda) - Proposed Ordinance amending the salary schedule for employees of
the City of Port Orchard for the year 2002.
b. (12/9/02 – Consent Agenda) - Proposed Ordinance adopting the budget for the year 2003.