12/20/2001 - Regular - Agenda-RevisedCity
of Port Orchard
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA
Ordinance No. 1843 Resolution No. 1959
CITY COUNCIL AGENDA
Continued from 12/10/01 December 20, 2001
REVISED
1. CALL TO ORDER – 7:30 PM
a. Pledge of Allegiance
2. AUDIENCE COMMENTS FOR ITEMS NOT LISTED ON THIS AGENDA
3. NEW BUSINESS:
a. Farewell to city employee and former Councilmember, Dave Libby
b. Hilton Smith discussion on Horluck Transportation
c. Proposed Revised Resolution No. 1958 supporting the McCormick Urban Growth Area Sub Area Plan.
d. Proposed Ordinance confirming the authority of the City Council to establish Council Committees,
make appointments to and remove Council members from such council committees.
e. Administer of Oath of Office to Councilmembers elected in the November General Election
Council elect Todd Cramer Council elect Ron Rider
f. Election of Protem Mayor for the year 2002 by Councilmembers
4. OLD BUSINESS:
a. Proposed Ordinance No. 1828 establishing the Port Orchard Police Rotational Tow List and adopting rules
and regulations for eligibility and participation. (Replaces Resolution 1629) (Finance Committee 9/24/01)
b. Tabled motion: Approving Resolution No. 1957 regarding Revenue Sharing Interlocal Agreement. Motion
to approve Councilman Geiger, seconded by Councilman Van Zee. Motion to table presented by Councilman
Morrison, seconded by Councilman Stansbery.
5. CONSENT AGENDA Items listed below are considered routine business. Individual documents have been (or will be) distributed to Councilmembers in
advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from
the Consent Agenda and considered as a separate item of business at the request of a Councilmember.
a. Minutes from the following City Council meeting:
(1) December 10, 2001 regular City Council meeting
(2) December 12, 2001 Council Study Session regarding the South Kitsap Sub Area Plan
b. Approval of Claim Warrants.
c. Proposed Ordinance No. 1842 amending the budget for the year 2001, ordering appropriation of funds and
authorizing a budgetary transfer.
6. REPORTS
a. Councilmember and Committee Reports
b. Department Head Reports
NOTICE OF ORDINANCES AND OTHER MATTERS TO BE PLACED ON A FUTURE COUNCIL AGENDA
Items listed below will be placed on a future agenda as noted unless the Mayor or a Councilmember request the item be reassigned to
another section of the agenda. Materials for each item will be distributed to Councilmembers 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.