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03/27/2000 - Regular - AgendaCity 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. 1792 Resolution No. 1891 CITY COUNCIL AGENDA MARCH 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. Welcome Japanese Exchange students b. Bill Hahn, Kitsap Co. PUD #1 to discuss public utility district activities. c. Confirm Mayor Weatherill’s appointment of Loren Combs, McGavick Graves as city attorney effective April 1,2000, and authorize mayor to sign Memo of Agreement. d. 7:35 PM Public Hearing regarding a request to develop a 63 lot proposed subdivision (Flower Meadows) on 18.76 acres with a total of 63 single family dwelling units, as submitted by Chuck Childress, owner and applicant. It is currently developed with 4 single-family homes. e. South Kitsap Babe Ruth League request for renewal of real property lease, Public Property Committee recommendation is to approve and authorize Mayor to sign lease document(s). 4. OLD BUSINESS: a. Vegetation blocking view on Farragut Avenue. (Street/Alley Committee 3/13/00) b. Review and recommendation regarding proposal to reclassify the Code Enforcement/Associate Planner position (Personnel/Finance Committee, 3/13/00) (Staff report to Finance Committee attached) 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) March 13, 2000 regular meeting (2) March 15, 2000 special public meeting on Bay Street Sidewalk Improvement Project b. Approval of Claim Warrants. c. Request authorization for City Clerk to sign lease agreements for office equipment that is provided for in the budget process. Proposed Lease Agreement – Public Works Copy Machine 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. 1792 Resolution No. 1889 CITY COUNCIL AGENDA MARCH 27, 2000 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.