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11/27/2000 - Regular - Agenda-RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA SEE PAGE 2 FOR NOTICE OF ORDINANCES AND OTHER MATTERS TO BE PLACED ON A FUTURE COUNCIL AGENDA. Ordinance No. 1803 Resolution No. 1916 CITY COUNCIL AGENDA REVISED November 27, 2000 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. Proposed Resolution No. 1916 approving issuance of Conditional/Special Use Permit to project applicant, Kitsap County, allowing expansion of the existing Kitsap County Jail Facility. b. Proposed Resolution No. 1917 denying Rezone/Comprehensive Plan Amendment for property located south and adjacent to Taylor Street, property owner Kitsap County 4. OLD BUSINESS: 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 following Council meetings: (1) November 13, 2000 regular meeting (2) November 15, 2000 Public Hearing regarding Kitsap County Jail Expansion Plan b. Approval of Claim Warrants. c. Application for Firework Stand - New Years Eve – located 1700 Mile Hill Drive – South Kitsap Mall Parking lot. (NOTE: Same location as Fourth of July) d. Hotel/Motel Advisory Board recommendation that Council approve request submitted by the city’s Festival of Chimes and Lights Committee for $6,000 from the year 2000 Hotel/Motel Transit Tax Special Projects Account. This allocation will provide for the purchase of holiday lights and/or decorations to be used during annual Festival. e. Request for authorization for the Mayor to sign participation Agreement with States West Life Insurance, to comply with Patrol Officer Employees Contract. f. Request to declare miscellaneous items from the Police Department as surplus and authorize the Police Chief to dispose of these items in the best interest of the city. g. Authorization for Mayor Weatherill to sign the Traffic Safety Task Force Agreement 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. 1803 Resolution No.1916 CITY COUNCIL AGENDA November 27, 2000 Page 2 REVISED 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. a. 12/11/00 – Consent Agenda - Proposed ordinance amending the salary schedule for employees of the City of Port Orchard for the year 2000. b. 12/11/00 – Consent Agenda - Proposed ordinance adopting the budget for the year 2001 c. 12/11/00 – New Business - Proposed revisions to the Impound Ordinance. d. 12/11/00 – New Business – Proposed ordinance adopting fire sprinkler systems