02/23/2004 - 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 February 23, 2004
7:30 p.m. 1. CALL TO ORDER
A. Pledge of Allegiance
2. PRESENTATIONS
A. Proclamation Recognizing March as Red Cross Month
B. Bryan Saurer, Port of Bremerton - End of Year and 2004 Report
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
7:35 p.m. 5. PUBLIC HEARING
A. Port Orchard Marine Corporation – JARPA 155-03 - 405 Bay Street
B. Flower Meadows North – Land Use Classification R-1150 and
Subdivision 03-02
6.
CONSENT AGENDA
A. Minutes of the February 9, 2004 Council Meeting
B. Approval of Claim Warrants
C. Authorize Mayor to Sign Professional Services Agreement with Rovang
Fong & Associates
D. Proposed Resolution No. 2055 Reclassifying Police Clerk Positions
E. Authorize Sale of Parkwood Lot
F. Authorize Special Project Funding for Cable Television Franchise Renewal
7. BUSINESS ITEMS
A. Additional Liability Insurance
8. COUNCIL/MAYOR & STAFF REPORTS
9. Executive Session – For the purpose of discussing labor negotiations
RCW 42.30.110(g) – 30 minutes
10. Adjournment
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
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 at (360) 876-4407. The City Council may consider other ordinances and
other matters not listed unless specific notification period is required.
Council Meeting of February 23, 2004