08/22/2005 - 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 22, 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 (continued from August 8, 2005 Council Meeting)
5) CONSENT AGENDA
A. Approval of Council Meeting Minutes of August 8, 2005
B. Approval of Claim Warrants
C. Adoption of Resolution 022-05 Surplus of 1987 Chevrolet Blazer (Abed)
D. Authorization for Mayor to Sign Agreement for Display of the Virginia V Replica in
City Hall (Etgen)
6) BUSINESS ITEMS
A. Discussion – Community Renewal Act (Combs)
B. Approval of Mayor’s Recommendations of Lodging Tax Advisory Board
Committee Members (Abel)
C. Discussion – Recommendation re Financing of Marquee Improvements
(Tompkins)
D. Adoption of Resolution 023-05 Final Plat Approval of Highlands at Karcher Creek
(Abed)
E. Authorization for Mayor to Sign Extension of the Robinson Noble Saltbush Inc.,
Contract for Water Rights (Abed)
F. Authorization for Mayor to Sign Change Order No. 8 for the Joint Waste Water
Treatment Plant (Abed)
G. Authorization for Mayor to Sign Phase II Municipal Stormwater Grant Program
(Abed)
7) COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks August 24, 2005
7:30pm
City Hall
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water September 12, 2005
5:00pm
City Hall
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.
Council Meeting of August 22, 2005