10/11/2004 - 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 October 11 , 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS – Dave Seiberg and David Jones Update on Telecommunication
Franchise
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. CONSENT AGENDA
A. Minutes of the August 23, 2004, September 13, 2004 and September 27, 2004 City
Council Meetings
B. Approval of Claim Warrants and September 2004 Payroll
C. Passage of Resolution No. 2091 Accepting the Bay Street/Frederick Ave
Pedestrian Crossing Contract
D. Passage of Resolution No. 2092 Repealing the Non-Union Represented
Employees Classified as Administrative FLSA Exempt or Professional FLSA
Exempt
6. NEW BUSINESS
A. Passage of Resolution No. 2093 Adopting the Final Plat of Flower Meadows
North
B. Discussion of Implementation Process for Ordinance 1927 Regarding
Development Regulations Creating a Master Site Plan Process and Related
Performance Criteria In the Government Use Master Plan Overlay District
C. Discussion of Kitsap Regional Coordinating Council October 12, 2004 Action
Items
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Economic Development (P.O.R.T)
Chair – Council Member Cramer
Growth Management
Chair - Council Member Geiger
Finance, Insurance, Negotiations
& Telecommunications
Chair - Council Member Clauson
Public Safety & Justice
Chair - Council Member Wyatt
Public Property, Buildings & Parks
Chair - Council Member Powers
Utilities, Water/Sewer, Solid
Waste & Health
Chair - Council Member Rider
Streets, Alleys & Storm Water
Chair - Council Member DiIenno
Ad Hoc Committee
8. ADJOURNMENT
Materials for each item will be distributed to Council Members 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.