12/13/2004 - 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 December 13, 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. JOINT MEETING WITH KITSAP COUNTY COMMISSIONERS
Presentation Regarding Sub Area Plan
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. The Pros and Cons of the Proposed School Bond Levy Ballot
Measure Scheduled for Voter Decision in February 2005 – An
Opportunity for the Public to Comment
6. CONSENT AGENDA
A. Minutes of the November 8, 2004 and November 22, 2004 City Council Meetings
and November 1, 2004 Special Workshop joint meeting
B. Approval of Claim Warrants and November 2004 Payroll
C. Authorization for Mayor to Accept Proposal from The Doctors Clinic for DOT/CDL
Licensing Exams
D. Adoption of Resolution No. 3000 – Authorization to Increase Cash in Office for
Court
E. Authorization for Mayor to Sign Addendum to Contract with Yakima County Jail
for Incarceration of Prisoners
F. Approval of Kitsap Regional Coordinating Council 2004 Dues Overage Expense
G. Approval of Salary Range for Public Works Director/City Engineer
H. Authorization for Mayor to Sign 2005 Contract with Loren Combs for City
Attorney Services
I. Passage of Ordinance No. 1961 Establishing the Employment Position of Public
Service Officer-Court Security/Police Support and Providing a Wage Rate
J. Authorization for the Mayor to Sign Kitsap County Jail Agreement Extension
K. Authorization to Surplus Excess Computer Equipment
L. Authorization for Mayor to Sign Contract with Entranco Engineers for Evaluation
of Waste Water Treatment Plant Plans and Specifications
7. BUSINESS ITEMS
A. Acceptance of Downtown Port Orchard Revitalization Plan
B. First Reading of Ordinance No. 1960 - 2004 Budget Appropriation
C. Passage of Ordinance No. 1958 - Adopting the 2005 Budget
D. Approval of Installation of Speed Bump on Goldenrod Street
E. Passage of Ordinance No. 1959 Relating to Parking Enforcement
F. Discussion of McCormick Land Company Water Agreement/Transfer to New Golf
Course Owner (Continued from Meeting of November 22, 2004)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEES:
Economic Development (P.O.R.T) - Council Member Cramer, Chair
Growth Management Chair - Council Member Geiger, Chair
Finance, Insurance, Negotiations & Telecommunications, Council Member
Clauson, Chair
Public Safety & Justice, Council Member Wyatt, Chair
Public Property, Buildings & Parks, Council Member Powers, Chair
Utilities, Water/Sewer, Solid Waste & Health, Council Member Rider, Chair
Streets, Alleys & Storm Water, Council Member DiIenno, Chair
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 December 13, 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.