10/24/2005 - 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 24, 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. Anticipated 2006 City Budget Revenue Sources (Tompkins)
5) CONSENT AGENDA
A. Approval of Claim Warrants
B. Approval of Council Study Session Minutes of October 3, 2005
C. Approval of Council Meeting Minutes of October 10, 2005
D. Award of Well #10 Bid to Holt Drilling (Abed)
E. Passage of Ordinance 021-05 Amending the 2005 Budget and Authorizing
Transfer of Funds Relating to the WWTF Construction (Tompkins)
F. Passage of Ordinance 020-05 Council Salaries (Etgen)
6) BUSINESS ITEMS
A. Presentation and Discussion of Marquee Structural Analysis (Abed)
B. Authorization for Mayor to Sign of Change Order No. 11 for the Joint Wastewater
Treatment Facility (Abed)
C. Approval of Request for Comprehensive Design Plan – Sign Permit for Dairy
Queen (Woodside)
D. Approval of Recommendation by Lodging Tax Advisory Committee for
Distribution of 2005/2006 Hotel-Motel Tax Funds (DiIenno)
E. Ad Hoc Committee Appointments with the City of Bremerton (Abel)
F. Adoption of Resolution 030-05 Speed Reduction on Bay Street from SR16 to MP
2.01 (Abed)
G. Discussion of City Policy and Practice – Private Development Found in a Public
Right of Way (Abed)
H. Discussion – Political Signs in Public Right of Way (DiIenno)
I. Discussion – Economic Development Plan Implementation (Abel)
7) EXECUTIVE SESSION – For the Purpose of Discussing 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
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights October 26, 2005
6:00pm
City Hall
Sewer Advisory Committee
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.
Council Meeting of October 24, 2005