12/08/2003 - 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 December 8, 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
A. Linda Thompson, Port Orchard Library Update
7:35 p.m. B. Public Hearing Regarding Comp Plan CA-17-03Roland Property Along
Sedgwick Road
7:40 p.m. C. Public Hearing Regarding Flower Meadows North
D. Kitsap Countywide Planning Policies – Resolution No. 2048
E. Proposed Revisions to Sign Ordinance
F. Proposed Ordinance No. 1923 Regarding City Council’s Rules for Making
Committee Assignments
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 24, 2003 Council Meeting
B. Approval of Claim Warrants and November 2003 Payroll
C. Proposed Ordinance No. 1920 Regarding 2004 Budget
D. Proposed Ordinance No. 1921 Regarding Closing of Fund #205 and
Transfer Money to Fund #206
E. Proposed Ordinance No. 1922 Regarding 2003 Employee Salary Schedule
F. Authorization for Mayor to Sign Amended 2004 Kitsap County Jail Contract
G. Authorization for Mayor to Sign New PSE Street Lighting Authorization
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 and Personnel Performance
Evaluation