04/26/2004 - Regular - Agenda
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4409 • FAX (360) 895-9029
1. CALL TO ORDER
A. Pledge of Allegiance
2. PRESENTATIONS
A. Keith Folkerts Regarding Groundwater Management Program
B. Darryl Piercy – Update on the Kitsap Transit Ferry Terminal Project
3.
APPROVAL OF AGENDA
4.
A. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON AGENDA
Please limit audience comments to 3 minutes. If you have an issue that requires longer
Council discussion, please contact the City Clerk’s Office for placement on the next Council
agenda.
B. REPORTS OF BOARDS & COMMISSIONS
C. REPORTS OF VISITING OFFICIALS
5. PUBLIC HEARING
6.
7.
8.
CONSENT AGENDA
A. Minutes of the April 12, 2004 Council Meeting
B. Approval of Claim Warrants
C. Award of Bid – Old Clifton Road Paving – April 19, 2004 at 4:00 p.m. (Curles)
D. Authorization for Mayor to Sign an Agreement for the RV Dump Station (Curles)
E. Petition to Vacate a Portion of City Right-of-Way within an Alley Referred to as Central
Addition to Sidney, Replat (Merlino)
BUSINESS ITEMS
A. Continued Discussion on the Identification of Locally Designated “Centers of Growth”
Recommendation by the Growth Management Committee (Staff Report will be
distributed on Friday)
B. Authorization to Remove contaminated Soil at the Wastewater Treatment Facility
(Curles)
C. Report from PORT and EDC Regarding Recommended Consultant and Authorization to
Negotiate Contracts and Recommend Consultant (Abel)
D. Authorize Funding for Archaeological Work at Wastewater Treatment Facility (Curles)
COUNCIL/MAYOR & STAFF REPORTS
Agenda of
April 26, 2004 – 6:30 p.m.
9. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development &
Telecommunications
Finance, Insurance & Negotiations
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Materials for each item will be distributed to Council Members in advance and will be available to the public
upon request to the City Clerk’s Office at (360) 876-4407. The City Council may consider other ordinances and
other matters not listed unless specific notification period is required.
Council Meeting of April 26, 2004