04/11/2005 - 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 April 11, 2005 – 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
Small Lot Development Presentation – Oakridge Homes
3. APPROVAL OF AGENDA
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 HEARINGS
A. Monopole Special Use Permit
B. Street Vacation – 900 Sroufe Street
6. CONSENT AGENDA
A. Minutes of the March 28, 2005 City Council Meeting
B. Approval of Claim Warrants and March Payroll
C. Confirm Designation of Official City Newspaper (Etgen)
7. BUSINESS ITEMS
A. Consideration of Notice of Intent to Petition for Annexation - Binn
B. Adoption of Ordinance 007-05 – Unpaid Ticket Impound (Townsend)
C. Adoption of Ordinance 008-05 - Parking Fines and Fees (Townsend)
D. Adoption of Resolution 011-05 - Changes to Parking Downtown
(Townsend)
E. Adoption of Ordinance 009-05 – Farmer’s Market Business License
Exemption
F. Discussion - Building Official/Inspector Services ILA with Kitsap County
(Continued from Meeting of March 28, 2005)
G. Authorize Mayor to Sign Public Works Consultant Services Contract with
Waldron Resources
H. Update of Sewer Rate Study (Abed/Tompkins) (Continued from Meeting of
March 28, 2005) – To be Continued to Future Meeting
I. Discussion – Status of Council Assignments (DiIenno) (Continued from
Meeting of March 28, 2005)
J. Extension of Current Cable TV Franchise Period (Etgen)
K. Approval of Change Order #4 WWTF – Phase II (Abel)
8. COUNCIL/MAYOR & STAFF REPORT
9. EXECUTIVE SESSION: For the Purpose of Discussing a Personnel Matter
(RCW 42.30.110 [1] [g]
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development (P.O.R.T.)
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
10. 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.