01/26/2004 - Regular - Agenda-Revised
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4409 • FAX (360) 895-9029
REVISED Agenda of January 26, 2004
7:30 p.m. 1. CALL TO ORDER
A. Pledge of Allegiance
2. PRESENTATIONS
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.
A. REPORTS OF BOARDS & COMMISSIONS
B. REPORTS OF VISITING OFFICIALS
5. PUBLIC HEARING
A. Application for a Home Occupation/Conditional Use Permit as Submitted
by David Z. Levine, D.O.
6.
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CONSENT AGENDA
A. Minutes of the January 12, 2004 Council Meeting
B. Approval of Claims Warrants
C. Authorization for the Mayor to Sign Interlocal Agreement with Fire District
Regarding Police Patrol Boat
D. Authorization to Surplus Seized Property - Police Department
E. Request to Place in City Right-of-Way Port Orchard Yacht Club Banner
F. Cost Proposals Regarding McCormick Woods Septic Tank Maintenance
G. RV Exemption Applications for L.L. Hetrick, James and Kathy Garcia, and
Larry Howse
H. Authorize RH2 to Perform Constructability Review of Plans and
Specifications for the WWTF Expansion Project
I. Inter-Fund Loan to WWTF by Resolution No. 2052
7. BUSINESS ITEMS
A. Award of Bid- Joint Wastewater Treatment Facility Expansion Phase I
B. Review of RV Exemption for George and Jayne Strader – 531 Perry Ave.
C. Kitsap Countywide Planning Policies – Resolution No. 2048 (Tabled Motion
from Meeting of January 12, 2004)
D. Authorization for the Mayor to Sign MOU Regarding Puget Sound Law
Enforcement Information Exchange (LInX)
8.
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 26, 2004