01/12/2004 - Regular - Agenda
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4409 • FAX (360) 895-9029
Agenda of January 12, 2004
7:30 p.m. 1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATIONS
A. Holiday Lights Awards
3. APPROVAL OF AGENDA
4. A. 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.
B. REPORTS OF BOARDS & COMMISSIONS
C. REPORTS OF VISITING OFFICIALS
5. CONSENT AGENDA
A. Minutes of the December 22 and 29, 2003 Council Meetings
B. Approval of Claim Warrants and December 2003 Payroll
C. Proposed Ordinance No. 1925 Regarding the 2003 Appropriation of
Funds
D. Proposed Resolution No. 2051 Regarding Bank Agreements
E. Award Contract for Water System Leak Detection
6. BUSINESS ITEMS
A. Discussion of Kitsap Countywide Planning Policies – Resolution No. 2048
B. Appointment of Mayor Pro-tem
C. Proposed Ordinance No. 1928 Regarding Residential Parking Permits
D. Appointment of Citizen’s Advisory Group, Downtown Economic
Redevelopment Study
E. Award Contract for Stormwater Pond Maintenance
F. Award Contract for Sewer Main Lining
G. Award Contract for Frederick Avenue Sidewalk Replacement
7. COUNCIL/MAYOR & STAFF REPORTS
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development &
Telecommunications
Finance, Insurance & Negotiations
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
9. Adjournment
Materials for each item will be distributed to Council Members in advance and will be available to the public
upon request to the City Clerk’s Office. The City Council may consider other ordinances and other matters not
listed unless specific notification period is required.
Council Meeting of January 12, 2004