06/14/2004 - 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 June 14, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
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. Rezone Request - West Side of the Intersection of South Flower Street and Fireweed
Street - Leora Park Subdivision
6. CONSENT AGENDA
A. Approval of Minutes of the May 24, 2004 City Council Meeting
B. Approval of Claim Warrants and May 2004 Payroll
C. Approval of Collection Services Agreement between AllianceOne and the City of Port
Orchard (Hunt)
D. Passage of Ordinance No. 1941 Approving the Petition to Vacate a Portion of Right
Right-of-way, as Submitted by Paul Olson (City Attorney)
E. Passage of Ordinance No. 1942 Regarding Changes to the Criminal Code (Hunt)
F. Passage of Ordinance No. 1943 Relating to the Rezone Application for Property Located
at Pottery Avenue and South Kitsap Boulevard, Known as the Berg Property (Wenman)
G. Adoption of Resolution No. 2075 Relating to Indigo Pointe Historical Trees (Wenman)
H. Approval of Fireworks Display - Eagle Fireworks, Inc. (Merlino)
I. Passage of Ordinance No. 1944 Regarding Dangerous Dogs (Townsend)
J. First Reading of Draft Ordinance Amending the 2004 Budget (Tompkins)
7. BUSINESS ITEMS
A. Passage of Ordinance No. 1939 Concerning Modification to the Stormwater Ordinance
(Curles)
B. Wastewater Treatment Facility (Curles):
i. Acceptance of the Public Works Trust Fund Loan for $6.8 Million for the Expansion
of the Wastewater Treatment Facility
ii. Authorize Advertising of Phase 2 of the Expansion of the Wastewater Treatment
Facility
iii. Approval for Conversion to Class A Biosolids
C. Passage of Ordinance No. 1940 Establishing a Planning Department and the Position of
Planning Director (Etgen)
D. Discussion Regarding Interlocal Agreement - South Kitsap UGA Planning (Wenman)
E. Change Orders (Curles):
i. Approval of Proposed Change Order for the Bay Street and Frederick Avenue
Intersection Improvement Project
ii. Approval of Proposed Change Order for Street Paving - South Sidewalk at Bay Street
from Mitchell
iii. Discussion Regarding Authority to Make Change Orders
F. Authorization for Mayor to Sign Interlocal Agreement Regarding SHB2060 (Abel)
G. Authorization for Mayor to Sign Contract with EDAW to Provide Consultant Services for
Downtown Economic Development (Abel)
H. Discussion - Introduction to New Building and Fire Codes (Curles)
I. Discussion – Council Committee Structure and Membership
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Ad Hoc Committee
Economic Development (P.O.R.T.)
Finance
Growth Management
Hotel/Motel
Lights and Chimes
Public Property
Public Safety
Street & Alley
Utilities
9. EXECUTIVE SESSION: Personnel Issues (30 Minutes) - RCW 42.30.110(g)
10. ADJOURNMENT
Council Meeting of June 14, 2004
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.