11/08/2004 - 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 November 8, 2004 – 6:30 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
Kitsap County Prosecutor Russ Hauge Regarding Law Enforcement Sales Tax
Initiative
Jack Grable – Commendation of Police Officers and Fire Fighters for Assistance
with VFW Event
4. APPROVAL OF AGENDA
5. 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.
6. CONSENT AGENDA
A. Minutes of the October 25, 2004 City Council Meeting
B. Approval of Claim Warrants and October, 2004 Payroll
C. Passage of Ordinance No. 1956 Regarding Property Taxes
D. Adoption of Resolution No. 2091 Accepting the Bay Street/Frederick Avenue
Pedestrian Crossing Contract
E. Adoption of Resolution No. 2097 Establishing a Uniform Policy Regarding
References Checks for the City’s Current and Former Employees
F. Adoption of Resolution No. 2098 Accepting the Port Orchard Boulevard Sewer
Project
G. Authorize Mayor to Sign Special Project Funding Request by City Attorney
7. BUSINESS ITEMS
A. Consideration of Cara Land Company, LLC. Intent to Petition for Annexation
B. Discussion of McCormick Land Company Water Agreement/Transfer to New Golf
Course Owner
C. Discussion Regarding the Creation of an Impartial List of Appraisers for Street
Vacations
D. Conversion of Design Guidelines to Design Standards for the Tremont and Bethel
Corridor Plan and Zoning Ordinance
E. Accept Public Notification by Kitsap Consolidated Housing Authority of Intent to
Accept Public Comment and Authorize Mayor to Sign Grant Proposal for Cleanup
of Mitchell Ave Site
F. Recommendation by Lodging Tax Advisory Committee for Distribution of
2004/2005 Hotel-Motel Tax Funds
8. 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
11/10/04 - 6:30 p.m.
11/18/04 - 7:30 a.m.
City Hall Council
Conference Room
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
9. 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 November 8, 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.)