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09/10/2001 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1828 Resolution No. 1948 CITY COUNCIL AGENDA September 10, 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. Beverly J. Cheney, Superintendent of South Kitsap Schools, (Invited by Mayor to meet city elected officials and staff). b. Grant Griffin, Visitor and Convention Bureau update. c. Proposed Ordinance No. 1824 amending §9.24.050 of Ordinance No. 1724 relating to noise regulation and repealing Ordinance No. 1802. d. Proposed Ordinance No. 1827 regarding signs in public right of ways, and political signs, and amending Port Orchard Municipal Code Sections 15.16.020(3), 15.16.150(2) and 15.16.160(1). e. Finance Committee recommendation to approve 4% cost of living adjustment (COLA) (to base wage rates) for non-represented employees, effective October 1, 2001. This percentage is based upon the same COLA rate as listed in the public works and uniformed police labor agreements. ****** f. Proposed Resolution 1947 approving and agreeing to sponsor Kitsap Regional Library for membership in the Association of Washington Cities Health Benefit Trust Program. 4. 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. Revisions to the city’s tree ordinance to provide for protection of old growth trees. (Growth Management Committee 8/28/01) 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 August 27, 2001 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Ordinance No. 1826 vacating a portion of a portion of an unnamed alley within Block 5 of Tome Cline’s Addition to Sidney between South Street and Central Street, as submitted by Jerry R. Connell, Bert T. Connell and Kathleen A. Masterson. d. Lodging Tax advisory Board recommendation to re-allocate $6,000 from the Hotel/Motel Revenue - Special Projects account to the Festival of Chimes and Lights to purchase holiday decorations. (Renewal of allocation approved by the City Council in November 2000, which did not get carried forward to the 2001 budget) 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. 1828 Resolution No. 1948 CITY COUNCIL AGENDA September 10, 2001 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. 1. Proposed Ordinance establishing the Port Orchard Police Rotational Tow List and adopting rules and regulations for eligibility and participation. (Replaces Resolution 1629) 2. Proposed ordinance amending POMC Chapter 2.30 to readopt provision creating a civil service commission to serve police personnel as provided by RCW41.12 to correct scrivener’s error. 3. Proposed ordinance amending POMC 2.08.010 reestablishing [procedures for the appointment and removal of the City Clerk, City Treasurer, City Engineer, and Police Chief. (Adds position of Police Chief and deletes Fire Chief and City Attorney positions). 4. Proposed ordinance amending POMC 2.28.020 and 2.28.030 to update city attorney duties and form of compensation statutes. 5. Proposed ordinance rescinding POMC Chapter 5.92 relating to amusement games (ordinance 833 approved in 1971). (Provisions defining amusement games and providing procedures for exemption are set forth in POMC Chapter 5.28) 6. Proposed ordinance rescinding POMC Chapter 2.24 to abolish the Port Orchard Parks Commission. (Obsolete commission that has not functioned for many years) 7. Proposed ordinance rescinding POMC Chapter 5.24 to abolish license requirements and fee for jukeboxes.