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01/08/2001 - Regular - AgendaCity of Port Orchard *THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Ordinance No. 1815 Resolution No. 1922 CITY COUNCIL AGENDA JANUARY 8, 2001 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. Donna Gross to discuss the Public Facilities District b. Presentation of Holiday Good Neighbor Awards c. Request for confirmation of appointment of John Russell to the Planning Commission by Mayor Weatherill d. 7:35 PM Public Hearing Petition to Annexation submitted by William Wiley, et al. The proposed action encompasses approximately 8 acres lying east of the easterly city limits bordered by Mile Hill Drive, Whittier Avenue, Lovell Street, Wendell Avenue, Orlando Street and Palmer Avenue. 4. OLD BUSINESS: 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 of the following Council meetings: (1) December 26, 2000 regular meeting (2) December 28, 2000 Special Meeting – Holiday Light Tour b. Approval of Claim Warrants. c. Proposed Resolution No. 1921 establishing the policy for site visits by Council and Planning Commission members for land use decisions. 6. REPORTS a. Councilmember and Committee Reports b. Department Head Reports 7. EXECUTIVE SESSION: Potential litigation and pending labor agreement 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. No ordinances scheduled to be heard at the 1/22/01 meeting as of 1/03/01