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02/11/2002 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1846 Resolution No. 1968 CITY COUNCIL AGENDA FEBRUARY 11, 2002 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: regarding a Petition to Vacate a portion of Farragut Avenue right of way, adjacent to the westerly portion of lot 4027-025-008-02, (platted as Prospect Court), as submitted by Patricia Barnes. b. Kim Abel update on the Solid Waste Advisory Committee. c. Rice Fergus presentation of the conceptual design of the Bay Street marquee. d. Proposed Agreement between Yakima County, Washington and the City of Port Orchard for the housing of inmates in the Yakima County Jail. e. Proposed renewal of Public Defender Professional Services Agreement between the City and David Rovang. f. Call for Bid held February 7, 2002 at 4:00 PM regarding construction of Well 9, cable-tool drilling. g. Proposed Ordinance No. 1844 repealing Ordinance No. 1749 and reestablishing the duties of the Code Enforcement Officer (POMC 2.64). h. Proposed Ordinance No. 1845 readopting development standards relating to stormwater management, land clearing, grading, and repealing Ordinance No. 1836 i. Proposed Resolution No. 1966 relating to reimbursement rates for city personnel expenses j. Planning Commission Resolution No 324-02 recommending denial of Application for Preliminary Plat as submitted by Richard and Karen Berg for property located generally at 215 Wilkins Drive. As stated in Port Orchard Municipal Code 16.04.090, the City Council must set date for public meeting to consider Planning Commissions’ recommendation to deny preliminary plat application. Suggest February 25 as date of Public Meeting. 4. OLD BUSINESS: a. 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) 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 January 28, 2002 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Resolution No. 1965 authorizing the City Engineer to sign the Discharge Monitoring Report. d. Proposed Resolution No 1967 affirming on appeal a notice and order for the abatement of an unsafe or unlawful condition issued to Joe Mentor and Eldorado Hills Water, Inc. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1846 Resolution No. 1968 CITY COUNCIL AGENDA February 11, 2002 Page 2 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 7. EXECUTIVE SESSION requested by City Attorney to discuss labor negotiations 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.