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06/24/2002 - Regular - Agenda, RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1864 Resolution No. 1984 CITY COUNCIL AGENDA REVISED JUNE 24, 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 Council deliberation regarding reconsideration of Special Use Permit 1021 for property located at 207 Rockwell Avenue, property owner James H. Sullivan, PhD (Continued from February 25, 2002 City Council meeting) b. 7:35 PM Public Hearing regarding an application for a Conditional Use Permit as submitted by First Lutheran Church, located at 2483 Mitchell Avenue. Applicants are seeking to construct a shared transit/church activity use parking lot. c. .7:40 PM Public Hearing regarding the Six-Year Transportation Improvement Program. (Note: Proposed Resolution No.1982 - attached for consideration after public hearing). d. Request authorization for Mayor Weatherill to sign Agreement for purchase of Financial Software. e. Proposed Ordinance No. 1861 amending POMC Section 10.12.170 regarding inoperable vehicles. f. Proposed Ordinance No. 1862 regarding the parking of commercial vehicles in residential and mixed use zones. 4. OLD BUSINESS: a. Letter from Roy Carr representing Sidney Museum and Arts Association (Finance Committee 6/10/02) b. Proposed Telecommunications Ordinance (Telecommunications Committee 4/22/02) c. Call for Bids – 5/9/02 regarding purchase of Membrane Bioreactor System (City Engineer 5/13/02) d. TABLED MOTION: Proposed Ordinance No. 1860 amending Zoning Ordinance No. 1748 to clarify Planned Residential Development Criteria. (Motion to table Councilman Wyatt, seconded by Councilman Cramer – 5/28/02) 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 June 10, 2002 regular City Council meeting b. Approval of Claim Warrants. c. Approval of the 2002 Fathoms O’ Fun Firework Display d. Proposed Ordinance No. 1863 amending Chapters 5.12.080(1) AND 5.12.090 of the Port Orchard Municipal Code to establish a Business License Fee and an annual Business License Renewal Fee. e. Proposed Resolution No 1983 establishing a business license fee and a business license renewal fee. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1864 Resolution No. 1984 CITY COUNCIL AGENDA REVISED JULY 24, 2002 Page 2 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.