10/10/2005 - 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 October 10, 2005 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) 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.
4) PUBLIC HEARING
A. Appeal Regarding Notice and Order for the Abatement of an Unsafe or Unlawful
Condition at 1700 Lincoln Avenue.
5) CONSENT AGENDA
A. Approval of Claim Warrants and September Payroll
B. Approval of September 26, 2005 Minutes
C. Passage of Ordinance 020-05 Council Salaries (Etgen)
D. Authorization for Mayor to Sign Interlocal Agreement with Department of
Emergency Management (Abel)
E. Authorization for Mayor to Sign Professional Services Agreement with Cheryl
Nickerson Regarding Audio/Visual Equipment (Merlino)
6) BUSINESS ITEMS
A. First Reading of Ordinance Amending the 2005 Budget & Authorizing Transfer of
Funds Relating to the WWTF Construction (Tompkins)
B. Adoption of Resolution 027-05 Authorizing Mayor to Sign Lovell Street No Protest
Agreement (Abed)
C. Discussion – Electrical Supply for Christmas Tree Lights (Abed)
D. Discussion - Potential Projects for Legislative Capital Financing Request (Abel)
7) EXECUTIVE SESSION – Pending Litigation [RCW 42.30.110 (1)(i)(A) and (B)]
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
October 18, 2005
6:30pm
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee October 20, 2005
6:30pm
Karcher Creek Sewer
District Office
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.
Upcoming Special Meeting:
Tremont Street Widening Project Open House Tuesday, October 18, 2005 from 6:30pm
to 8:30pm in the Council Chambers
Council Meeting of October 10, 2005