07/26/2004 - 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 26, 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
6. CONSENT AGENDA
A. Approval of Meeting Minutes of the July 12, 2004 City
Council Meeting
B. Approval of Claim Warrants
C. Passage of Ordinance No. 1949 Authorizing the Leora Park
Rezone
D. Adoption of Resolution No. 2081 Amending Leora Park Plat
E. Adoption of Resolution No. 2082 Authorizing Relinquishment
of Andersonwood Easement
F. Authorization for Mayor to Sign Contract with RH2 for
Construction Administration of Phase 2 Expansion of the
Wastewater Treatment Facility
G. Authorization of Advertising Bids for Signal Modification at
Sidney and Tremont (Curles)
H. Adoption of Resolution No. 2079 and Authorizing Mayor to
Sign Agreement with Kitsap and Olympic Bank Cash
Management (Tompkins)
I. Adoption of Resolution No. 2080 Authorization for Assistant
City Engineer to sign Ecology’s Monthly Discharge Monitoring
Report (Curles)
J. Authorization to Surplus City Street Sander (Curles)
K. Approval of Amendment to Contract with Parametrix for Bay
Street/Frederick Avenue Crosswalk
L. Accept Offer to Purchase the Parkwood Lot
M. Modify the Amount of the Final Change Order to Bay
Street/Frederick Avenue Intersection Improvement
7. BUSINESS ITEMS
A. Approval of Living in an RV at 235 Caseco Lane on a
Temporary Basis
B. Discussion Regarding Salary for Newly Created Position of
City Planner
C. Discussion Regarding Interim Positions of Director of
Planning and Public Works Director/City Engineer
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. 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 26, 2004