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11/13/2001 - Regular - Agenda-RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1837 Resolution No. 1954 CITY COUNCIL AGENDA REVISED (11/13/01) November 13, 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. 7:35 PM Public Hearing on proposed Comprehensive Plan Amendments: (1) File No. CA-08-01 Comprehensive Plan Map Amendment Richard J. Fitzpatrick, Proponent Proposing to re-designate 4.78 acres of land currently designated as Commercial & High Density Residential to High Density Residential. Located at the northwest corner of Olney Avenue and Mile Hill Drive. (2) File No. CA-09-01 Comprehensive Plan Map Amendment City of Port Orchard, Proponent Proposing to re-designate land recently annexed into Port Orchard from Urban Low (Kitsap County), to Medium Density Residential. Located east of Palmer Avenue, north of Mile Hill Drive and south of Horstman Road. The area is commonly known as the “Wiley Annexation”. b. Authorization for the Police Chief to purchase 12 Mobile Computer Terminals in 2001, which are incompliance with the Cops Technology Grant. 4. OLD BUSINESS: a. 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) b. 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) c. 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) 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 October 22, 2001 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Ordinance No. 1836 setting the amount of property taxes to be raised for the year 2002. d. Request by the Police Department to declare as surplus to the needs of the city, four bicycles and authorization to dispose of them in the best interest of the city. e. Authorization for the Mayor to sign amendment to the RMS Records Management Contract. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports ***7. EXECUTIVE SESSION: Requests by City Attorney to discuss status of pending litigation and Councilman Morrison to discuss contract negotiation *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1938 Resolution No. 1954 CITY COUNCIL AGENDA November 13, 2001 Page 2 Revised 11/13/01 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. NEW BUSINESS 11/26/01 – Proposed amendments to Ordinance No. 1797 relating to the use of privately owned burglary and/or alarm systems, defining false alarms and offenses in connection with alarm systems, and establishing fees and penalties.