07/12/2004 - 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 July 12, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. JOINT MEETING WITH COUNTY COMMISSIONERS
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 (Continued from Meeting of
June 28, 2004)
B. Site Place Modification Within the South Kitsap Health Care Campus
Relating to the Community Health Clinic - CANCELED
6. CONSENT AGENDA
A. Approval of Claims Warrants and June Payroll
B. Authorize the Mayor to Sign Employment Contract with Chief of Police
(Etgen)
C. Approval of Ordinance No. 1948 Relating to Corrections to the Nuisance
Ordinance
7. BUSINESS ITEMS
A. Passage of Resolution No. 2078 Adopting the Six-year Transportation
Improvement Program (Curles)
B. Passage of Ordinance No. 1939 Concerning Modification to the Stormwater
Ordinance (Continued from Meeting of June 14, 2004)
C. Approval to Relinquish Andersonwood Screening EasementsProject.
D. Request to Live in an RV at 2184 Sidney Avenue on a Temporary Basis
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Economic Development (P.O.R.T)
Councilmember Cramer Chair
Growth Management
Councilmember Geiger Chair
Finance, Insurance, Negotiations
& Telecommunications
Councilmember Clauson Chair
Public Safety & Justice
Councilmember Wyatt Chair
Public Property, Buildings & Parks
Councilmember Powers Chair
Utilities, Water/Sewer, Solid
Waste & Health
Councilmember Rider Chair
Streets, Alleys & Storm Water
Councilmember DiIenno Chair
9. EXECUTIVE SESSION: For the Purpose of Discussing Personnel Issues
RCW 42.30.110(g) and Pending Litigation RCW 42.30.110 (1)(i)(A) and
(B)
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.
Council Meeting of July 12, 2004