11/24/2003 - 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 November 24, 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
4.
OLD BUSINESS
A. Tabled Motion: Approving Comprehensive Plan Amendment CA-18-03 and
Phased County Campus Master Plan (11/10/03)
5.
CONSENT AGENDA
Approved in its Entirety with a Single Roll Call Vote – No Discussion.
A. Minutes of the November 10, 2003 Council Meeting
B. Approval of Claim Warrants
C. Authorization for the Mayor to Sign Change Order #1 – Summer
Construction 2003
D. Surplus Police Department Vehicle – 1997 Ford - K-9 Unit
E. Ordinance No. 1919 Transfer Money to WWTF Fund
6.
REPORTS
A. Council Member and Committee Reports
B. Department Head Reports
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.
NOTICE: At the conclusion of the November 24, 2003 City Council
meeting, the Mayor will adjourn the regular Council meeting and
then reconvene the City Council into a Study Session to review and
discuss the proposed 2004 budget.