12/27/2004 - 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 27 , 2004 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
Library Board Annual Presentation
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. Cara Comprehensive Plan/Zoning Designation
B. James Corporation – Comprehensive Plan Amendment
6. CONSENT AGENDA
A. Minutes of the November 22, 2004 City Council Meeting
B. Minutes of the December 6, 2004 Special City Council Meeting
C. Minutes of the December 13, 2004 City Council Meeting
D. Approval of Claim Warrants
E. Authorization for Mayor to Sign Contract with State of Washington for Right-of-
Way Acquisition for Sea Wall
F. Passage of Ordinance No. 1959 Relating to Parking Enforcement (Continued
from Meeting of December 13, 2004)
G. Authorization to Surplus Seized Vehicle – 1990 Chevrolet Cavalier
H. Passage of Ordinance No. 1961 - 2004 Budget Appropriation
7. BUSINESS ITEMS
A. Discussion – KRCC By-Law Change Proposal
B. Authorization for Mayor to Sign 2005 Contract with Humane Society
C. Authorization for Mayor to Sign 2005-2006 Contract with McGavick Graves for
Legal Services (Continued from Meeting of December 13, 2004)
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
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.
Tabled Items:
1. Adoption of Resolution No. 2079 and Authorizing Mayor to Sign Agreement with Kitsap and
Olympic Bank Cash Management (07/26/04)
2. Recommendation by Lodging Tax Advisory Committee for Distribution of 2004/2005 Hotel-
Motel Tax Funds (11/08/04)
3. Acceptance of Downtown Port Orchard Revitalization Plan (12/13/04)
4. The Pros and Cons of the Proposed School Levy Ballot Measure Scheduled for Voter
Decision in February 2005 (12/13/04)
Meeting of December 27, 2004