12/12/2005 - 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 December 12, 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 (S)
A. 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) – Continued from
November 14, 2005 Council Meeting
B. Proposed Changes to the Critical Areas Ordinance (Long-Woods) Continued
from November 14, 2005 Council Meeting
5) CONSENT AGENDA
A. Approval of November 28, 2005 and December 12, 2005 Claims and November
Payroll
B. Approval of November 28, 2005 Minutes
C. Approval of November 30, 2005 Budget Study Session Minutes
D. Authorization for Mayor to Accept Proposal from The Doctors Clinic for DOT/CDL
Licensing Exams
E. LAG Guidelines from WSDOT for Tremont Funding (Abed)
6) BUSINESS ITEMS
A. Passage of Ordinance No. 025-05 Adopting the 2006 Budget (Tompkins)
B. Authorization for Mayor to Sign Agreement with Reid Muller for Surveying
McCormick Well Field Property (Abed)
C. Authorization for Mayor to Sign Change Order No. 2 Phase I of the JWWTP
(Abed)
D. Passage of Ordinance No. 027-05 Parking Fines (Townsend)
E. Approval of Modification to Approved Hotel/Motel Funding Agreement – Western
Washington Center for the Arts (Boltz).
F. Authorization for Mayor to Sign 2006 Humane Society Contract (Etgen)
G. Passage of Ordinance No. 026-05 Authorizing a Commander Position in the Police
Department (Townsend)
H. Passage of Resolution No. 039-05 Authorizing Pay Scale for Parking Enforcement
Officers (Townsend)
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 December 19, 2005
5:00pm JJ’s on the Bay
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.