08/23/2004 - 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 23, 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. PRESENTATIONS
A. Fire Chief Mike Brown, Reporting on the Proposed Bike Helmet Ordinance;
Update on the Washington Survey and Rating Bureau; and the Upcoming Levy.
B. Paul Gilligan, RH2 Update on the South Kitsap County Sewer Plan
5. 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
D. Adoption of Resolution No. 2084 Establishing Reimbursement Rates for City
Personnel Expenses on Community Events (Townsend)
E. Authorization for the Mayor to Sign Amended Records Management Contract
(Ileads) (Townsend)
6. BUSINESS ITEMS
A. Award of Bid - Wastewater Treatment Facility Expansion Phase II (A. Lobdell)
B. Passage of Ordinance No. 1950 Relating to the Possession or Maintenance of
Exotic Animals (Townsend)
7. 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
8. 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 23, 2004