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05/28/2002 - Regular - Agenda, RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1859 Resolution No. 1979 CITY COUNCIL AGENDA * REVISED MAY 28, 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, Kitsap Regional Coordinating Council will discuss the proposed Transportation Tax – Referendum 51. Note: After receiving information and input from Ms. McClure and any other interested parties, the City Council may consider KRCC’s request that the City of Port Orchard support Referendum 51. b. 7:35 P.M. CONTINUED PUBLIC HEARING: Application for Preliminary Plat as submitted by Richard and Karen Berg for property located in the vicinity of 215 Wilkins Drive. (Continued from March 25, 2002 City Council meeting) c. Proposed Ordinance No. 1858 amending Port Orchard Zoning Ordinance No. 1748 by amending the area and use maps thereof, for the purpose of correcting a scrivener’s mapping error for property located in the vicinity of 209-233 Farragut Avenue N. d. Proposed Interlocal Agreement between Kitsap Fire District #7 and the City regarding Chaplain service to the City Police Department. e. Proposed Kitsap County/City of Port Orchard addendum to contract for incarceration of city prisoners. (Updated insurance language that is acceptable to AWC-RMSA and same $62.00 per person rate, change term January 1, 2002 – December 31, 2002) 4. OLD BUSINESS: a. Alternative uses for City Park located at 2676 Harold Drive. (Public Property Committee 4/22/02) b. CONTINUED Council deliberation regarding reconsideration of Special Use Permit 1021 for property located at 207 Rockwell Avenue, property owner James H. Sullivan, PhD (90 days expires May 26, 2002 - Continued from February 25, 2002 City Council meeting) c. Proposed Telecommunications Ordinance (Telecommunications Committee 4/22/02) * d. Call for Bids – 5/9/02 regarding purchase of Membrane Bioreactor System (City Engineer 5/13/02) 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 May 13, 2002 regular City Council meeting b. Approval of Claim Warrants. c. Proposed Resolution No. 1977 approving Conditional use Permit No. 004-01 regarding the Blackjack Creek Casino * d. Proposed Resolution No. 1978 authorizing the signing of the Agreement between the City and Fire District No. 7. 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.