09/13/2004 - 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 September 13, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
A. Cultural Fest 2004 – September 13, 2004 at Kitsap County
Fairgrounds
B. 2004 Six-Month Budget Report
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.
5. PUBLIC HEARING
A. Clarification to the Land Use Tables Relative to the Zoning Ordinance
Regarding Office/Patient Clinics in the Community Facilities Zone
B. Site Plan Modification within South Kitsap Healthcare Campus
6. EXECUTIVE SESSION: For the Purpose of Discussing Labor Negotiations and
Personnel Issues (RCW 42.30.110[g])
7. CONSENT AGENDA
A. Approval of Claim Warrants and August, 2004 Payroll
B. Authorization for the Mayor to Sign the SR 166 Frederick Street
Pavement Lighting System Agreement and Passage of Resolution No.
2088
C. Approval of Ordinance No. 1950 Relating to the Possession or
Maintenance of Exotic Animals (Townsend)
D. Authorization for Mayor to Sign Agreement with South Kitsap School
District for School Resource Officer Employment (Townsend)
E. Approval of Police Sergeants’ Collective Bargaining Agreement
(Townsend)
F. Adoption of Resolution No. 2085 Regarding Executive Exempt
Employees & No. 2086 Regarding Non-Exempt Employees Benefits
8. BUSINESS ITEMS
A. Authorization for the Mayor to Sign the ATM Agreement (Hunt)
B. Authorization for the Mayor to Sign the Consolidated Fuel Services, Inc. Customer
Service Agreement (Merlino)
C. Confirmation of Planning Director
D. Award of Bid to Signal Electric, Inc. for Tremont/Sidney Traffic Signal (Lobdell)
E. Approval of Ordinance No. 1951 Comprehensive Emergency Management Plan
(CEMP)
F. Approval of Mayor’s Recommendation of Appointment of Lodging Tax Advisory
Committee Members (K. Abel)
G. Discussion of Kitsap Regional Coordinating Council (KRCC) Decision Items (Abel)
H. Discussion of Proposed Ordinance Regarding Bike Helmets
I. Adoption of Resolution No. 2087 Regarding the Banning of Fireworks in Kitsap
County and Cities
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. 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 September 13, 2004