12/22/2003 - 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 December 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 Regarding Kitsap Transit Project at Foot Ferry Dock –
Proposed Resolution No. 2049
B. Request For Proposals – Official City Newspaper
C. Council Discussion on City Issues For Legislative Dinner
D. Authorization for the Mayor to Sign Amendment 13, RH2 Contract
4.
OLD BUSINESS
A. Continued Public Hearing: Reclassification and Subdivision - Indigo Pointe
B. Kitsap Countywide Planning Policies – Resolution No. 2048 (Tabled from
December 8, 2003)
5.
CONSENT AGENDA
Approved in its Entirety with a Single Roll Call Vote – No Discussion.
A. A. Minutes of the December 1 and 8, 2003 Council Meeting - as Revised
B. Approval of Claim Warrants
C. Proposed Ordinance No. 1925 Regarding 2003 Appropriation of Funds
D. Reappointment of Gil Michael as Planning Commission Member
E. Approval of Firework Stand Permit, Located at South Kitsap Mall
F. Approval of Appointment of Special Counsel for Civil Service Commission
G. Proposed Ordinance No. 1926 Comp. Plan CA-17-03 – Roland/Sedgwick
Properties
H. Proposed Ordinance No. 1927 Kitsap County Master Plan
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