08/09/2004 - 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 August 9, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. APPROVAL OF AGENDA
3. 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.
4. PRESENTATION – Law Enforcement Sales Tax Initiative
5. PUBLIC MEETING to Hear Testimony Regarding Harborside Bar & Grill
Liquor License
6. PUBLIC HEARINGS:
A. View Protection Exemption – Lot 11, Farragut Avenue (To be Continued to
August 23, 2004)
B. Zoning Text Amendment Regarding Office/Patient Clinics in the Community
Facility Zone for Property Located at the South Kitsap Health Care Campus
C. South Kitsap Health Care Campus – Site Plan Modification
7. CONSENT AGENDA
A. Minutes of the June 28, 2004 City Council Meeting
B. Minutes of the July 26, 2004 City Council Meeting
C. Approval of Claim Warrants and July Payroll
D. Approval of the Police Officers Collective Bargaining Agreement
E. Approval of the City Hall Janitorial Services Contract Extension
F. Adoption of Resolution No. 2083 - Designation of a Shoreline Administrator
G. Authorization for Mayor to Sign Interlocal Agreement for Building Official Services
8. BUSINESS ITEMS
A. Acceptance of the Bilateral Compliance Agreement to Prepare the Water System
Plan
B. Authorization for Mayor to Sign the Renewal Interlocal to Form Consortium
Under the National Affordable Housing Act
C. Authorization for Mayor to Sign Contract with RH2 for Construction
Administration of Phase 2 Expansion of the Wastewater Treatment
Facility (Continued from Meeting of July 26, 2004)
D. Authorization for the Mayor to Sign Contract for Interim Public Works
Director/City Engineer
E. Approval of Salary for Newly Created Director of Planning Position
F. Discussion Regarding Role of Council and the Mayor While Working with Other
Governmental Entities
9. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Economic Development (P.O.R.T)
Chair - Councilmember Cramer
Growth Management
Chair - Councilmember Geiger
Finance, Insurance, Negotiations
& Telecommunications
Chair - Councilmember Clauson
Public Safety & Justice
Chair - Councilmember Wyatt
Public Property, Buildings & Parks
Councilmember Powers Chair
Utilities, Water/Sewer, Solid
Waste & Health
Chair - Councilmember Rider
Streets, Alleys & Storm Water
Councilmember DiIenno Chair
Ad Hoc Committee
10. EXECUTIVE SESSION: For the Purpose of Discussing Pending Litigation RCW
42.30.110 (1)(i)(A) and (B); Labor Negotiations and Personnel Matters RCW
42.30.110(g) – 1 ½ hours
11. 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 August 9, 2004