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05/13/2002 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1858 Resolution No. 1976 CITY COUNCIL AGENDA MAY 13, 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. Discussion regarding waterfront parking lot #4 parking reallocation. b. 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. c. Proposed Ordinance No. 1856 amending POMC 5.32.070 providing for policing relating to the licensing for carnivals and circuses. d. Proposed Ordinance No. 1857 amending POMC 5.78 Garbage Utility Business and Occupation Tax to include the definition of “Solid Waste”. e. Call for Bids – May 9, 2002 at 4:00 PM regarding purchase of Membrane Bioreactor System for Wastewater Treatment Facility 4. OLD BUSINESS: a. 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. b. CONTINUED for 90 days Council deliberation regarding reconsideration of SUP-1021 – 207 Rockwell Avenue. (90 days expires May 26, 2002) c. Alternative uses for city park located at 2676 Harold Drive. (Public Property Committee 4/22/02) 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 April 22, 2002 regular City Council meeting, as corrected. b. Approval of Claim Warrants. c. Proposed Resolution No. 1974 establishing the City Council Committees. d. Proposed Resolution No. 1975 confirming an approval of an application for exemption from the height restriction imposed by the View Protection Ordinance No. 1785 affecting the single family residence located at 1219 Dogwood Hill Road. 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. a. Proposed ordinance amending the Port Orchard Zoning Ordinance No. 1748 for the purpose of correcting a scrivener’s mapping error for property located 209-237 Farragut Avenue N.