01/24/2000 - Regular - AgendaCity
of Port Orchard
*THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA
Ordinance No. 1792 Resolution No. 1885
CITY COUNCIL AGENDA
JANUARY 24, 2000
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. Gretchen Olsen, Kitsap County Solid Waste, discussion on proposed Inter-local Agreement for the Solid
Waste Transfer Station.
b. Warren Olson, Economic Development Council of Kitsap County, to discuss business incentives
c. Bid Opening held January 20, 1999 at 4:00 PM regarding construction of the 1.0 million gallon Sedgwick
Reservoir.
d. Proposed Ordinance No. 1791granting a Petition to Vacate a portion of Palmer Avenue right of way, as
submitted by William J. Wiley, et al.
4. OLD BUSINESS:
a. Bill Dunning, Pacific Land Design, representing Albertson’s Store #419, request for city to process an
application for a developer extension agreement from the Albertson’s store located at 390 Sedgwick.
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) January 10, 2000 regular meeting
b. Approval of Claim Warrants.
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.
No ordinances scheduled to be heard at 2/10/00 meeting as of 1/19/00.