12/27/2005 - 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 27, 2005 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) PRESENTATION
Presentation to Council Members Todd Cramer and Ron Rider in Appreciation for
their Years of Service
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) CONSENT AGENDA
A. Approval of Claims
B. Approval of December 12, 2005 Minutes
C. Acceptance of Association of Washington Cities Loss Control Grant (Abed)
D. Authorization for Mayor to Extend and Sign Professional Services Agreement for
Audio Visual Consultant (Merlino)
E. Approval of Resolution No. 040-05 Appointment of Civil Service Commissioner
(Etgen)
F. Approval of Resolution No. 041-05 Appointment of Planning Commissioners
(J. Boltz)
G. Passage of Ordinance No. 030-05 Extension of Wave Cable Franchise Agreement
(Jacoby)
H. Authorization for Mayor to Sign Contract Amendment with E&J Janitorial (J. Boltz)
I. Passage of Ordinance No. 028-05 Designating Auditing Officer (Merlino)
J. Passage of Ordinance No. 029-05 Regarding the Collection of False Alarm Fees
(Merlino)
K. First Reading of Ordinance No. 001-06 Amending the 2005 Budget for Water-
Sewer Revenue Bonds, 1984 Fund (Tompkins)
6) BUSINESS ITEMS
A. Approval of 2006 Joint Wastewater Treatment Facility Budget (Abed)
B. Authorization for Mayor to Sign Agreement with Qwest Communications for
Telephone Service (J. Boltz)
C. Adoption of Resolution 042-05 Approving Final Plat of Port Orchard Industrial
Park, Division 2 (Abed)
D. Authorization for Mayor to Sign Change Order No. 13 for the Joint Wastewater
Treatment Facility (Abed)
E. Discussion – Council Committee Assignment Process (Etgen)
7) 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
8) 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.
After the adjournment of the Regular Council Meeting, Mayor Abel will
administer the Oath of Office to incoming Council Members Tye Moore and
Fred Chang.
Council Meeting of December 27, 2005