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02/26/2001 - Regular - Agenda-RevisedCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1817 Resolution No. 1926 CITY COUNCIL AGENDA REVISED FEBRUARY 26, 2001 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. Draft Ordinance No. 1816 relating to and providing for the annexation of territory into the City of Port Orchard for municipal purposes (McCormick Well Field property). b. Draft Resolution No. 1925 giving notice of intent to annex territory into the City of Port Orchard as petitioned by Wm. Wiley, et al, and authorized by Council action subsequent to public hearing held January 8, 2001. c. (Approx. 8:00 PM) Keith Folkerts, Kitsap County update regarding Endangered Species Act 4D Rule Process 4. OLD BUSINESS: a. Memorandum from City Planner Wenman regarding Kitsap County Jail Expansion and request by project superintendent to remove the majority of the large trees located along Sidney Avenue. (Growth Management Committee – 2/12/01) b. Letter from Patrick and Lori Moriarity, 1720 Guy Wetzel Road requesting permission to allow a chain link fence on a portion of Tracy Avenue right of way. (Street Committee – 2/12/01) 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 February 12, 2001 regular City Council meeting. b. Approval of Claim Warrants. c. Proposed Resolution No. 1924 authorizing participating in the USGS, University of Washington study of Earthquake and Tsunami affects in Sinclair Inlet. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 7. EXECUTIVE SESSION Requested by the City Attorney to discuss 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.