03/08/2004 - 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 March 8, 2004
7:30 p.m. 1. CALL TO ORDER
A. Pledge of Allegiance
2. PRESENTATIONS
A. David Porter, KREDC – Update on 2004 Activities
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
Port Orchard Revitalization Team and Grant Process Update
C. REPORTS OF VISITING OFFICIALS
5. PUBLIC HEARING
A. Proposed Resolution No. 2053 regarding denial of David Z. Levine D.O.,
Occupation/Conditional Use Permit 012-03
B. Indigo Pointe – Subdivision and Rezone Request
6. CONSENT AGENDA
A. Minutes of the February 23, 2004 Council Meeting
B. Minutes of the February 3, 2004 Joint Special Meeting
C. Approval of Claim Warrants and January 2004 Payroll
D. Demolition of structures at 4940 Bethel Avenue – Ancilla Tripp Property
E. Adoption of Resolution No. 2056 regarding Prospect Street Parking limits
F. Authorization to Relinquish Easement - Flower Meadows
G. Exemption Application for Motor Home at 902 Cline Avenue
H. Adoption of Resolution No. 2057 Regarding Port Orchard Marine
Corporation
I. Adoption of Ordinance No. 1933 Regarding Flower Meadows North Rezone
J. Adoption of Resolution No. 2058 Regarding Flower Meadows North
Preliminary Plat
K. Adoption of Ordinance No. 2059 Regarding Final Plat of Flower Meadows
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
7. BUSINESS ITEMS
A. Hotel/Motel Request for Additional Funding with Video Presentation
B. Receive Public Input and Begin Council Discussion Regarding Proposed
Countywide Planning Policies
C. Adoption of Ordinance No. 1932 Regarding Official Newspaper
D. Request by Kitsap County for Residential Temporary Use Permits and
Recommendation from Growth Management Committee
E. Adoption of Ordinance No. 1931 Regarding Council Meetings
F. Award of Bid – Port Orchard Boulevard Sewer Project
G. Adoption of Ordinance No. 1934 Regarding Council Committees
H. Revisions to City/Council MOA
8. COUNCIL/MAYOR & STAFF REPORTS
9.
10.
EXECUTIVE SESSION - For the purpose of discussing pending litigation
RCW 42.30.110 (1)(i)(A) and (B) – 15 minutes
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 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 March 8, 2004