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07/23/2001 - Regular - Agenda-RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1825 Resolution No. 1946 CITY COUNCIL AGENDA REVISED July 23, 2001 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. Michael Spence, legal representative of legal owner of property located at 1307 Bay Street “Westbay Center” requesting postponement of consideration b. 7:35 Gambling Moratorium Public Hearing as required by state statute and Port Orchard Ordinance No. 1822. c. Call for Bid regarding Givens Park Restroom, July 18, 2001 at 4:00 PM d. Call for Bids regarding Public Works Facility Paving, July 19, 2001 at 4:00 PM e. Proposed Ordinance No. 1824 amending § 9.24.050 of Ordinance No. 1724 relating to noise regulation and repealing Ordinance No. 1802. OLD BUSINESS: a. TABLED MOTION: Proposed Resolution No. 1940 expressing the Council’s intent to increase the annual tax levy, if the City of Port Orchard is annexed into Kitsap County Fire Protection District No. 7, until it has been determined when the city could consider implementing an increase of the annual tax levy and also until the issue of the annexation into the Fire District has been resolved. (Motion to table by Councilman Geiger, seconded by Councilman Stansbery – 7/9/01) b. Proposed Resolution No. 1944 supporting McCormick Land Co. application for HUD EDI grant and a Section 108 loan for the proposed Conference Center and Inn at McCormick Woods c. Proposed Resolution No. 1945 supporting the proposed Conference Center and Inn at McCormick Woods and urging the Public Facility District to provide its full support to the proposed facility if the proposed Bremerton Conference Center cannot be funded. 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 9, 2001 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Resolution No. 1843 1943 denying Conditional Use Permit No. 004-01 regarding the Black jack Creek Casino. d. Request for the following items to be declared surplus to the needs of the city and authorization to dispose of them in the best interest of the City:  1 - Marlin Model 60 .22 Caliber Semi-Auto Rifle Serial No. 17364708  1 -TAURUS semi auto 9mm, model PT92 AFS, Serial TLL91093D. (Confiscated from a drug dealer in 1996)  Bicycles: MONGOOSE blue in color, serial 9913901290 MAGNA MTB "FUGITIVE" black and green in color, serial 92 W 1131115 MURRAY "SEBRING" white in color MONGOOSE Mountain Bike, yellow and black, serial M990213643 MAGNA bicycle, green in color HUFFY 12 speed, blue in color *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. Resolution No. CITY COUNCIL AGENDA July 23, 2001 Page 2 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. 1. August 13, 2001 7:35 PM Public Hearing regarding a Petition to Vacate a portion of undeveloped alley within Block 5 Tom Cline’s Addition to Sidney between South Street and Central Street, as submitted by Jerry R. Connell, Bert T. Connell, and Kathleen A. Masterson