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03/11/2002 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1850 Resolution No. 1970 CITY COUNCIL AGENDA MARCH 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. Mary McClure and Kitsap Commissioner Jan Angel, KRCC 2002 update b. Bill Zupanic, Kitsap County regarding Kitsap County Mosquito Fleet Trail Master Plan c. Tim Thomson requesting city support of the Community Economic Revitalization Board (CERB) financial assistance for the Port of Bremerton’s aviation hangar and maintenance facility at Bremerton National Airport. d. Bid Opening – March 7, 2002 at 4:00 PM regarding Bethel Avenue Paving Project. e. Proposed Ordinance No. 1848 creating the “Wastewater Treatment Facility Expansion Fund” for the purpose of handling the revenues and expenses as the lead agency for the expansion of the Joint Wastewater Treatment Facility and authorizing transfers f. Proposed Ordinance No. 1849 authorizing 2002 budget appropriations for the Wastewater Treatment Facility Expansion Fund. 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) b. TABLED MOTION: Proposed Ordinance No. 1845 readopting development standards relating to storm water management, land clearing, grading and repealing of Ordinance No. 1836. (Motion to table by Councilman Wyatt, seconded by Councilman Geiger, 2/11/02) c. TABLED MOTION: Proposed Ordinance No. 1844 repealing Ordinance No. 1749 and reestablishing the duties of the Code Enforcement Officer (POMC 2.64) d. CONTINUED for 90 days Council deliberation regarding reconsideration of SUP-1021 – 207 Rockwell Avenue. (90 days expires May 26, 2002) 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 February 25, 2002 regular City Council meeting as distributed and corrected. b. Approval of Claim Warrants. c. Authorization for the Mayor to sign Addendum to the Agreement between the City of Port Orchard Municipal court clerks and Teamster Union Local 589 to comply with Vision Trust Guidelines. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 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. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. Resolution No. CITY COUNCIL AGENDA October 23, 2000 Page 2