05/24/2004 - 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 24, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
A. John McNutt, Regarding SR 166 Ross Point Slide Repair
B. Julie Graves, Kitsap County Housing Authority, Update on Mitchell Avenue
Senior Housing Project
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. Petition to Vacate a Portion of City Right-of-way within an Alley Referred
to as Central Addition to Sidney, Replat, as submitted by Paul Olson
B. BlackJack Creek Park – JARPA 162-04
C. Paul Berg – Rezone Application – R-1148, Located at Pottery Avenue and
South Kitsap Boulevard
6. CONSENT AGENDA
A. Minutes of the May 10, 2004 City Council Meeting
B. Minutes of the May 10, 2004 continued City Council Meeting
C. Approval of Claim Warrants
D. Approval of Firework Stands (M. Merlino)
E. Approval of Ordinance No. 1938 Concerning Surplus Police Vehicles (A.
Townsend)
F. Approval of Ordinance No. 1939 Concerning Modification to the
Stormwater Ordinance (L. Curles)
G. Authorization for Mayor to Sign Interlocal Cooperative Agreement ICA-
2204-661 Between AOC and City of Court Computer Equipment
Reimbursement (D. Hunt)
H. Accept Proposal From 3 Kings Environmental to Remove the Structures at
4940 Bethel Avenue (L. Curles)
I. Acceptance of the Public Works Trust Fund Loan for $6.8 Million for the
Expansion of the Wastewater Treatment Facility (L. Curles)
J. Authorization to Retain Consultant to assist in the Contaminated Soil
Cleanup at the Wastewater Treatment Facility (L. Curles)
7. BUSINESS ITEMS
A. Consideration of Gilbert and Kathy Michael Street Vacation Petition
B. Indigo Point SUBDIV 03-01/R-1145 – Request for Significant Tree
Removal (G. Casey)
C. Temporary Use Permits for County Parking Lots (L. Curles)
D. Proposed Ordinance No. 1940 Regarding Planning Director
E. Discussion Regarding Interlocal Agreement Regarding South Kitsap UGA
Planning (R. Wenman)
F. Discussion Regarding Authority to Make Change Orders (C. Etgen)
G. Authorization for Mayor to Sign Interlocal Agreement Regarding SHB2060
H. Acceptance of the CDBG Contract Regarding the Economic Redevelopment
Study of Downtown Port Orchard (L. Curles)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development (P.O.R.T.)
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
9. 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.
Council Meeting of May 24, 2004