11/28/2005 - 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 28, 2005 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) PRESENTATION
Kitsap Economic Development Council Update
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) PUBLIC HEARING
A. CUP 016-05 Bed and Breakfast (Long-Woods)
6) CONSENT AGENDA
A. Approval of November 14, 2005 Minutes
B. Adoption of Resolution 034-05 Authorizing Surplus of Firearms (Townsend)
C. Approval of Application for Public Event and Fireworks Display – Festival of
Chimes and Lights (J. Boltz)
7) BUSINESS ITEMS
A. Approval of Recommendation by Lodging Tax Advisory Committee for
Distribution of 2005/2006 Hotel-Motel Tax Funds (DiIenno) – Continued from
November 14, 2005 Council Meeting
B. Adoption of Resolution 038-05 Authorizing the for Mayor to Enter Into an
Employment Agreement with Municipal Judge Tarrell S. Decker (Abel)
C. Authorization for Mayor to Sign Change Order No. 12 for the JWWTP (Abed)
8) EXECUTIVE SESSION – Pending Litigation [RCW 42.30.110 (1)(i)(A) and (B)]
9) 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
Sewer Advisory Committee
Special Meeting: Public Hearing on Proposed Budget, December 5, 2005 6:30p.m.
10) ADJOURNMENT
11) BUDGET STUDY SESSION
NOTICE: At the conclusion of the November 28, 2005 City Council meeting,
the Mayor will adjourn the regular Council meeting and then reconvene the
City Council into a Study Session to review and discuss the proposed 2006
budget.
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.