11/14/2005 - 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 November 14, 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 HEARINGS
A. SUBDIV 05-04, Preliminary Plat of Port Orchard Industrial Park, Phase I (Long-
Woods)
B. Proposed Changes to the Zoning Ordinance Eliminating the Requirement for a
50ft. Building Circle in a Planned Residential District and to Discuss Minimum Lot
Sizes for the Residential 4.5 Zone. (Long-Woods)
C. Proposed Changes to the Critical Areas Ordinance (Long-Woods)
5) CONSENT AGENDA
A. Approval of Claims and October Payroll
B. Approval of October 24, 2005 Minutes
C. Approval of November 2, 2005 Special Meeting Minutes
D. Emergency Management:
i) Passage of Ordinance 022-05 Repealing Ordinance 1336 and Chapter 2.56 of
the Port Orchard Municipal Code re Emergency Management (Abel)
ii) Adoption of Resolution 031-05 Authorizing Mayor to Sign Interlocal
Agreement with Department of Emergency Management (Abel)
E. Passage of Ordinance 024-05 Setting the Amount of Property Taxes to be Raised
for the Year 2006 (Tompkins)
F. Adoption of Resolution 033-05 Authorizing Surplus of Computer Equipment
(Tucker)
G. Adoption of Resolution 034-05 Upholding Notice and Order for Abatement of an
Unsafe or Unlawful Condition at 1700 Lincoln Avenue (Woodside)
H. Adoption of Resolution 035-05 Approval of the Preliminary Plat for Port Orchard
Industrial Park Division 2 with Conditions (Long-Woods)
6) BUSINESS ITEMS
A. Adoption of Resolution 032-05 Establishing Fees for the Services Performed by
the Police Department (Townsend)
B. Passage of Ordinance 023-05 Revising and Renaming Port Orchard Municipal
Code Chapter 5.20 as it Relates to the Licensing of Cabarets (J. Boltz)
C. Discussion and Action – Homeless Housing Grant Program (Abel)
D. Adoption of Resolution 036-05 Authorizing The Mayor To Execute An Assignment
from McCormick Water Company (Abed)
E. Authorization for Extra Work by Robinson Noble Saltbush, Inc. for Water Rights
Processing (Abed)
F. Authorization for Mayor to Sign Agreement with Contractor for Emergency Repair
of Marquee (Abed)
G. 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
November 16, 2005
6:15 pm
November 17, 2006
7:30 am
City Hall
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights November 15, 2005
5:00 pm City Hall
Sewer Advisory Committee
H. 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.
Tabled Issues from Meeting of October 24, 2005
Approval of Recommendation by Lodging Tax Advisory Committee for Distribution of 2005/2006
Hotel-Motel Tax Funds (Motion on Table)
Ad Hoc Committee Appointments with the City of Bremerton (Motion on Table)
Discussion – Political Signs in Public Right of Way
Discussion – Economic Development Plan Implementation
Council Meeting of November 14, 2005