04/12/2004 - 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 April 12, 2004
1.
2.
CALL TO ORDER – 6:30 p.m.
A. Pledge of Allegiance
JOINT CITY COUNCIL/KITSAP COUNTY COMMISSIONERS MEETING
A. Update on the Joint Urban Planning Process
3. PRESENTATIONS
A. Farmers Market – Event Schedule and Plans for New Community Events
4.
APPROVAL OF AGENDA
5.
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
6. PUBLIC HEARING
A. Identification of Locally Designated “Centers of Growth” for Future Implementation -
Proposed Resolution No. 2067
7. CONSENT AGENDA
A. Approval of Minutes of the March 8, 2004 Council Minutes
B. Approval of Minutes of the March 9, 2004 Council Minutes
C. Approval of Minutes of the March 22, 2004 Council Minutes
D. Approval of Claim Warrants and March 2004 Payroll
E. Authorization for Mayor to Sign Contract with Carollo Engineers for Construction
Administration Assistance for the Port Orchard Boulevard Sewer Project
F. Adoption of Resolution No. 2063 Approving the Final Plat of Division 3, Flower Meadows
G. Adoption of Resolution No. 2064 Revising the Parking Resolution to Clarify Parking Pass
Rules and Establish a No-Parking Zone on Lumsden Road
H. Adoption of Resolution No. 2065 Approving JARPA 136-02 Regarding Maritime Business
Center
11. Adjournment
CONSENT AGENDA – Continued
I. Approval of Easement at the Wastewater Treatment Facility for Puget Sound
Energy
J. Authorization for the Mayor to Sign Change Order with On-Ross Construction for
the Frederick Avenue Sidewalk
K. Adoption of Resolution No. 2066 Setting May 10, 2004 as the Public Hearing Date
to Consider a Street Vacation Request for a Portion of Seattle Avenue
L. Approval of RV Parking at 1533 Roland Avenue
8. BUSINESS ITEMS
A. Approval of Public Event Applications: Farmer’s Market, Fathoms O’ Fun Carnival,
South Kitsap Mall Spring Fling Carnival, Great Ball Race and Annual Collector Car
Auction
B. Authorization for Robinson & Noble to Provide Hydrological Services for Well #10
C. Authorization to Sign Contract with Doctors Clinic for DOT/CDL Physical and
Certificate
D. Authorization for Payment of One-half of Registration Fee for Attendance at the
18th Annual Downtown Revitalization Training Institute
E. Adoption of Ordinance No. 1937 - Revisions to the Noise Ordinance
9. COUNCIL/MAYOR & STAFF REPORTS
10. EXECUTIVE SESSION: For the Purpose of Discussing Labor Negotiations and
Personnel Issues - RCW 42.30.110(g) - 1 Hour
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 from the City Clerk’s Office at (360) 876-4407. The City Council may consider other ordinances
and other matters not listed unless a specific notification period is required.
Council Meeting of April 12, 2004