11/22/2004 - 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 22, 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. CONSENT AGENDA
A. Minutes of the October 25, 2004 Council Meeting
B. Approval of Claim Warrants
C. Approval of Firework Stand Locations – New Years Eve
D. Adoption of Resolution No. 2097 – Approval of View Exemption (Jaffey)
E. Correspondence & Proclamation of Support for our Troops in Iraq
F. Authorize Surplus of Firearms
5. BUSINESS ITEMS
A. Discussion of Comprehensive Plan Amendments & Adoption of Resolution
No. 2099 - Approval of Work Plan
B. Passage of Ordinance No. 1957 - Adoption of Employee Salary Schedule
C. Approval of the 2005 Joint Wastewater Treatment Budget
D. Discussion on Small Lot Development Standards
E. Discussion of McCormick Land Company Water Agreement/Transfer to
New Golf Course Owner (Continued from Meeting of November 8, 2004)
6. COUNCIL/MAYOR & STAFF REPORT
7. EXECUTIVE SESSION: For the Purpose of Discussing Pending Litigation - RCW
42.30.110 (1)(i)(A) and (B) - (10 Minutes)
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
November 22, 2004 - 5:30 p.m. City Hall
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
Festival of Chimes and Lights November 23, 2004 - 6:00 p.m. City Hall
8. ADJOURNMENT OF REGULAR MEETING
9. STUDY SESSION – BUDGET WORKSHOP
NOTICE: AT THE CONCLUSION OF THE NOVEMBER 22, 2004 CITY COUNCIL
MEETING, THE MAYOR WILL ADJOURN THE REGULAR COUNCIL MEETING
AND THEN RECONVENE THE CITY COUNCIL INTO A STUDY SESSION TO
REVIEW AND DISCUSS THE PROPOSED 2005 BUDGET.
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 22, 2004
Council Notes: 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.)
Tabled Motion from Meeting of 11/08/04 - Recommendation by Lodging Tax Advisory Committee for Distribution of
2004/2005 Hotel-Motel Tax Funds - Council Member Wyatt moved and Council Member Clauson seconded a motion
to table Business Item F, “Recommendation by Lodging Tax Advisory Committee for Distribution of 2004/2005
Hotel-Motel Tax Funds” to the next regular Council Meeting. Motion carried with Council Members DiIenno, Cramer
and Rider casting dissenting votes.
**Note – Materials are included in this packet regarding this item**