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10/08/2001 - Regular - Agenda-RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1835 Resolution No. 1953 CITY COUNCIL AGENDA REVISED October 8, 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. Darryl Piercy, representing Kitsap County, regarding Memorandum of Agreement: Between Kitsap County and the City of Port Orchard establishing the Planning Process for the South Kitsap Urban Joint Planning Area. b. Letter of Intent regarding Bremerton and Port Orchard Water System Improvements. ***** c. Health District request for funding support from the City of Port Orchard d. Proposed Resolution No. 1949 appointing an agent to receive claims for damages as required by RCW 4.96.020. e. Authorization for Mayor Weatherill to sign Agreement between City of Port Orchard and Teamsters Local No. 589 representing the Municipal Court Employees (February 12, 2001 through September 30, 2003). f. Proposed Resolution No. 1950 reestablishing certain employee benefits for non-union represented employees classified as Administrative FLSA Exempt or Professional FLSA Exempt. (adjusts medical premium co-pay and rescinds longevity pay for employees hired after November 1, 2001) g. Proposed Resolution No. 1951 reestablishing certain employee benefits for non-union represent employees classified as FLSA not exempt. (adjusts medical premium co-pay and rescinds longevity pay for employees hired after November 1, 2001) h. Proposed Resolution No. 1952 reestablishing certain employee benefits for non-union represented employees classified as FLSA executive exempt) (Adjusts medical premium co-pay and rescinds longevity pay for employees hired after November 1, 2001) 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. Proposal to revise the city’s tree ordinance to provide for protection of old growth trees. (Growth Management Committee 8/28/01) c. Proposed Ordinance No. 1824 amending §9.24.050 of Ordinance No. 1724 relating to noise regulation and repealing Ordinance No. 1802. (City Attorney 9/10/01) 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). (Street/Alley Committee 9/10/01) *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1835 Resolution No. 1953 CITY COUNCIL AGENDA October 8, 2000 Page 2 e. Proposed Ordinance No. 1828 establishing the Port Orchard Police Rotational Tow List and adopting rules and regulations for eligibility and participation. (Replaces Resolution 1629) (Finance Committee 9/24/01) f. Proposed Ordinance No. 1831 amending POMC 2.28.020 and 2.28.030 to update city attorney duties and form of compensation statutes. (City Attorney 9/24/01) g. Proposed Resolution No. 1948 approving the issuance of the Conditional Use Permit as submitted to Quest Communications for property located at 2386 Sidney Avenue. 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 September 24, 2001 regular City Council meeting b. Approval of Claim Warrants 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports *****7. EXECUTIVE SESSION: Requested by City Attorney to discuss potential litigation 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. (10/22/01 –New Business) Proposed Ordinance amending Ordinance No. 1724 regarding types of nuisances specifically to grass or weeds exceeding twelve inches in height.