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04/08/2002 - Regular - Agenda, RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1855 Resolution No. 1972 CITY COUNCIL AGENDA REVISED APRIL 8, 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. a. Mary McClure, KRCC, update on consultants action on telecommunications. b. Steve Rice of Rice Fergus Architects to discuss concepts for the Bay Street Marquee. c. Proposed amendment to the Prosecuting Attorney Legal Services Contract between the City and Kitsap County to change Section 5 from an annual automatic renewal to a five year term from April 2000- April 2005. d. Discussion on possible sale of City RV Park at 2676 Harold Drive. e. Proposed Resolution No. 1972 authorizing the increase of Cash in Office for the Port Orchard Municipal Court. f. Proposed Ordinance No. 1854 amending POMC 3.08.010 relating the Advance Travel Expense Revolving Fund. g. Proposed lease of a portion of Harrison Avenue to Peninsula Feed. 200’ X 25’ area in the northeast corner of the Harrison Avenue and Bay Street intersection. 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. Public Hearing Continued to May 28, 2002 7:35 P.M. regarding Application for Preliminary Plat as submitted by Richard and Karen Berg for property located in the vicinity of 215 Wilkins Drive. c. 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 March 25, 2002 regular City Council meeting, as distributed and corrected. b. Approval of Claim Warrants. c. Proposed Ordinance No. 1850 amending Ordinance No. 1738 et al by deleting Condition No. 33 - requirement for pedestrian access within Rockport Subdivision. d. Proposed Ordinance No. 1851 amending Ordinance No. 1739 et al by deleting Condition No.4 - requirement for pedestrian access within Aidan Place Subdivision. e. Proposed Ordinance No. 1853 vacating the westerly half of Farragut Avenue right of way, adjacent to tax parcel 4027-025-011-0005 (Platted as Prospect Court, petitioned by Donald and Francis Heng). f. Request by Police Chief Townsend to surplus the following items: 1988 Toyota Cressida VIN # JT2MX73E3J0141748; three Smith and Wesson model 45.06 .45 caliber weapons Serial #’s TZK5288; VAC0702; VAD5060 and one Smith and Wesson model 4516 .45 caliber weapon Serial #TEH2776. *THE COUNCIL MAY ADD AND/OR TAKE ACTION ON OTHER ITEMS NOT LISTED ONTHIS AGENDA* Ordinance No. 1855 Resolution No. 1972 CITY COUNCIL AGENDA REVISED April 8, 2002 Page 2 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 7. EXECUTIVE SESSION: City Attorney regarding pending litigation 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. Proposed ordinance amending Port Orchard Municipal Code 17.04 setting standards for mobile home parks within the city limits.