08/08/2005 - 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 August 8, 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
A. Rezone 1148 – R1 Paul Berg
5) CONSENT AGENDA
A. Approval of Study Session Minutes of June 2, 2005
B. Approval of Council Meeting Minutes of July 25, 2005
C. Approval of Claim Warrants and July 2005 Payroll
D. Authorization for Mayor to Sign Field Lease Agreement with South Kitsap Pee
Wees (Etgen)
E. Authorization for Mayor to Sign Field Lease Agreement with South Kitsap Babe
Ruth (Etgen)
F. Authorization for Mayor to Sign State of Washington Imaging and Preservation
Services Agreement (Etgen)
G. Authorization for Mayor Abel to Sign Joint Wastewater Treatment Soil
Contamination Settlement Agreement and Release (Abed/Jacoby)
H. Authorization for Mayor to Sign Contract for Library Roof Repair (Abed)
I. Authorization for Mayor to Sign Agreement with Trane for City Hall HVAC
Maintenance (Abed)
J. Passage of Substitute Ordinance No. 008-05 Correction a Scrivener’s Error in the
Legal Description for the 900 Sroufe Street Vacation (Abed)
K. Passage of Ordinance 018-05 Parking Prohibitions on City Owned or Operated
Parking Lots (Duncan)
6) BUSINESS ITEMS
A. Adoption of Resolution 020-05 Increasing Conflict Defense Panel Attorney Fee
And Increasing the Judge Pro-Tem Fee (Etgen)
B. Authorization for Mayor to Sign Consultant Agreement with Berger/Abam
Engineers for the Tremont Street Widening Project (Abed)
C. Authorization for Mayor to Sign Interlocal Agreement with Kitsap County for
Building Official and Inspector Services (Abed)
D. Discussion and Action - Appointment of Ad Hoc Committee for Urban Growth
Planning Discussions with City of Bremerton (Abed)
E. Discussion and Action - Marquee
a. Authorization to Contract with a Structural Engineer from the Professional
Services Roster for Evaluation of the Marquee
b. Refer Design Review of the Marquee to Public Property Committee
F. Authorization for Mayor to Sign Contract Amendment with Entranco for the
JWWTF
7) COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks August 11, 2005
7:30am
City Hall
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
August 10, 2005
6:30pm
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee
8) EXECUTIVE SESSION For the purpose of discussing pending litigation - RCW
42.30.110 (1)(i)(A) and (B)
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.