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04/25/2005 - 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 25, 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) CONSENT AGENDA A. Minutes of the April 11, 2005 City Council Meeting B. Approval of Claim Warrants C. Adoption of Resolution No. 010-05 Designating a Shoreline Administrator D. Authorization to Surplus Firearms E. Passage of Ordinance No. 008-05 – Street Vacation as Submitted by James Hall 5) BUSINESS ITEMS A. Adoption of Joint Resolution Supporting WRIA 15 Planning Effort (Abed) B. Adoption of Resolution 012-05- SUP 1081-A Cingular Wireless Monopole (Long- Woods) C. Adoption of Resolution 011-05 Supporting the Law and Justice Sales Tax Ballot Measure (Townsend) D. Authorization for Mayor to Sign Change Order No. 4A with Strider Construction (Abed) E. Study Session - South Kitsap Urban Growth Area Planning (Long-Woods) F. Study Session - Sewer Rate Study (Abed/Tompkins) 6) 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 May 10 -7:40am City Hall Street, Alley & Storm Water Public Safety & Justice Ad Hoc Committee Festival of Chimes & Lights Sewer Advisory Committee 7) 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. Council Meeting of April 25, 2005