10/25/2004 - 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 25 , 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. PUBLIC HEARING
A. Public Hearing re: Anticipated 2005 City Budget Revenue Sources
B. Public Hearing re: Street Vacation in the Vicinity of S.W. Wilkins Drive.
5. CONSENT AGENDA
A. Minutes of the October 11, 2004 City Council Meeting
B. Approval of Claim Warrants
C. Passage of Resolution No. 2093 Adopting the Final Plat of Flower
Meadows North (Continued from October 11, 2004)
D. Passage of Resolution No. 2094 Accepting the Construction of the Old
Clifton Road Paving Project
E. Passage of Resolution No. 2095 Amending Resolution No. 2086 Regarding
Non-Union Represented Employees Classified as Non-Exempt Relating to
Waiving City Medical Coverage
F. Passage of Resolution No. 2096 Amending Resolution No. 2085 Regarding
Non-Union Represented Employees Classified as Executive Relating to
Waiving City Medical Coverage
6. BUSINESS ITEMS
A. Authorization for the Mayor to Sign Temporary Officer Employment
Agreement
B. Approval of Appointment of Special Counsel for Civil Service Commission
C. Accept Quit Claim Deeds for Bay Street Force Mains
D. Recommendation by Lodging Tax Advisory Committee for Distribution of
2004/2005 Hotel-Motel Tax Funds
E. Discussion of KRCC Action Items
F. Discussion of process between the Mayor, Staff and Council
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 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 October 25, 2004
Council Note: Tabled Motion from Meeting of 7/26/04 - Adoption of Resolution No. 2079
and Authorizing Mayor to Sign Agreement with Kitsap and Olympic Bank Cash
Management - Council Member Cramer moved and Council Member Rider
seconded a motion to adopt Resolution 2079 and authorize the Mayor to sign
an agreement with Kitsap and Olympic Bank Cash Management, along with
direction to staff to implement a system whereby citizens can pay City bills by
credit card. (Tabling Motion: Council Member Powers moved and Council
Member Geiger seconded a motion to table the motion. Motion carried with
Council Members Geiger, Powers, Clauson and Rider casting affirmative
votes.)