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09/08/2003 - 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 September 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 7:35 p.m. 7:40 p.m. A. Public Hearing: Street Vacation Request for a Portion of Wendell Avenue and a Portion of Palmer Avenue (Brady) (Continued from August 25, 2003 Public Hearing) B. Approval of Proposed Amendments to City of Port Orchard Policy 200-005 Regarding Family and Medical Leave C. Public Hearing: Continued Deliberation of Public Hearing Relating to an Appeal of Staff Determination Regarding Cloise & Mike Construction D. Public Forum and Debate on the Pros and Cons of the Passenger-Only Ferry Ballot Issue (Dick Hayes, Kitsap Transit) 4. OLD BUSINESS 5. CONSENT AGENDA Approved in its Entirety with a Single Roll Call Vote – No Discussion. A. Minutes of the August 25, 2003 Council Meeting B. Approval of Claim Warrants and July Payroll C. Ordinance No. 1912 Relating to Kitsap County Street Vacation D. Ordinance No. 1913 Relating to Kitsap County Rezone E. Ordinance No. 1914 Relating to and Providing for the Annexation of 4940 Bethel Avenue (Tripp Estate Property): Passage F. Surplus of Forfeited Firearms for Police Department. G. Authorization for the Mayor to Sign Memorandum Regarding Terms and Conditions of Employment During Special Assignment – Jason Glantz 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