09/22/2003 - 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 September 22, 2003
7:30 p.m.
1.
CALL TO ORDER
A. Pledge of Allegiance
2. 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.
3.
NEW BUSINESS
7:35 p.m. A. Public Hearing: Appeal of Staff Determination Regarding Cloise & Mike
Construction (Continued from August 25, 2003) Resolution No. 2043
B. Solid Waste Advisory Committee Update (Kim Abel)
C. Approval of Interlocal Telecommunications Agreement with the Public
Utility District No. 1 of Kitsap County
D. Clarification of Council’s Intent Regarding the Mandatory State
Assessments for Infraction Penalties/Fines Set by POMC
E. Appeal of POMC 7.12.090 – Animal Ownership Restrictions
4.
OLD BUSINESS
5.
CONSENT AGENDA
Approved in its Entirety with a Single Roll Call Vote – No Discussion.
A. Minutes of the September 8, 2003 Council Meeting
B. Approval of Claim Warrants
C. Authorization for Mayor to sign Interlocal Agreement Between Kitsap
County and City for Liquid Only Decant Station
D. Resolution No. 2042 Exempting Kitsap County from City’s View Protection
Ordinance
E. Authorization for the Mayor to Sign Employment Agreement with Randy
Ernst.
F. Surplus of Two Seized Vehicles by Police Department
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.
6.
REPORTS
A. Council Member and Committee Reports
B. Department Head Reports
7.
EXECUTIVE SESSION: Potential Litigation (10 Minutes – Council
Conference Room)