09/26/2005 - Regular - Agenda
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda of September 26, 2005 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) PRESENTATION
Paul Chasco, Association of Washington Cities – Equity Check
Kitsap County – Bethel Corridor
4) 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.
5) CONSENT AGENDA
A. Approval of Claim Warrants
B. Approval of Council Meeting Minutes of September 12, 2005
C. Approval of Council Study Session Minutes of September 15, 2005
D. Authorization for Mayor to Sign Supplemental Agreement No. 3 with
Berger/Abam for Bay Street Pedestrian Path (Abed)
E. Adoption of Resolution 027-05 Authorizing Mayor to Sign Lovell Street No
Protest Agreement (Abed)
F. Adoption of Resolution 028-05 Authorizing Mayor to Sign Sherman Street No
Protest Agreement (Abed)
G. Authorization for Mayor to Sign School Resource Officer Agreement (Duncan)
H. Authorization for Mayor to Sign Grant Application with Department of
Community, Trade and Economic Development for Funding for Westnet
Narcotics Task Force (Duncan)
I. Adoption of Resolution 029-05 Authorizing the Mayor to Sign Consent to
Transfer Agreement with DMJM Harris for Entranco Contracts for Wastewater
Treatment Facility
6) BUSINESS ITEMS
A. Discussion - Council Member Compensation (Etgen)
B. South Kitsap/Port Orchard Sub Area Plan: (Long-Woods)
i) Acceptance and Approval of Documents for Phase I Review of the South
Kitsap/Port Orchard Sub Area Plan
ii) Adoption of Resolution 026-05 Authorizing the Mayor to Sign an Interlocal
Agreement for Phase II Review of the South Kitsap/Port Orchard Sub Area
Plan
C. Authorization for Mayor to Sign the Annapolis Water District Inter-tie Contract
with PACE Engineering (Continued from Meeting of September 12, 2005)
(Abed)
D. Authorization for Mayor to Sign Change Order No. 10 for the Waste Water
Treatment Facility (Abed)
7) EXECUTIVE SESSION – Potential Litigation [RCW 42.30.110 (1)(i)(A) and (B)] –
With the Possibility of Action After Executive Session
8) COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
September 29, 2005
7:30am
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Lodging Tax Advisory Board September 29, 2005
10:00am
City Hall
Sewer Advisory Committee October 20, 2005
6:30pm
Karcher Creek District
Offices
9) ADJOURNMENT
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 (360) 876-4407. The City Council may consider other
ordinances and other matters not listed unless specific notification period is required.
September 26, 2005