05/10/2004 - Regular - Agenda
CITY OF PORT ORCHARD
City COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda of May 10, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
A. Sgt. Randy Drake, Regarding WESTNET and Drug Activity in Port Orchard
and South Kitsap
B. Proclamation Recognizing May 15, 2004 as Peace Officers’ Memorial Day
3. APPROVAL OF AGENDA
4. 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.
A. REPORTS OF BOARDS & COMMISSIONS
B. REPORTS OF VISITING OFFICIALS
5. PUBLIC HEARING
A. Street Vacation – A Portion of Seattle Avenue, as submitted by Gilbert and
Kathy Michael.
6. CONSENT AGENDA
A. Minutes of the April 12, 2004 City Council Meeting
B. Minutes of the April 26, 2004 City Council Meeting
C. Approval of Claim Warrants and April, 2004 Payroll
D. First Reading Regarding Draft Ordinance Concerning Surplus Police
Vehicles (Townsend)
E. Adoption of Resolution No. 2063 Approval of Final Plat of Division 3,
Flower Meadows (Curles)
F. Approval for the Mayor and Police Chief to Sign the MOA with WestNet
Regarding Overtime
G. Approval of Change Order for Street Paving
7. BUSINESS ITEMS
A. Discussion Regarding the Significant Tree Ordinance (Growth Management
Committee) – Excerpt from Zoning Ordinance Attached
B. Authorization for the Mayor to sign Interlocal Agreement Concerning
SHB2060
C. Revision to Parking Resolution Regarding 2-Hour Parking on Ada Street
8. COUNCIL/MAYOR & STAFF REPORT
9. EXECUTIVE SESSION: For the Purpose of Discussing Pending Litigation -
RCW 42.30.110 (1)(i)(A) and (B) for 30 minutes
10. ADJOURNMENT
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 (360) 876-4407. The City Council may consider other
ordinances and other matters not listed unless specific notification period is required.
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Council Meeting of May 10, 2004