06/09/2009 - Regular - Agenda
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
Meetings are broadcast on BKAT ~ visit www.bkat.org for broadcast dates and times
June 9, 2009, Meeting Agenda Page 1 of 2
CITY OF PORT ORCHARD
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 FAX (360) 895-9029
City Council Meeting Agenda
June 9, 2009
7:00 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
2. CITIZENS COMMENTS
Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor,
please state your name and address for the official record (please complete the sign -in sheet located in the hallway).
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine items listed below, which have been distributed to each
Councilmember for reading and study. Consent Agenda items are not considered separately unless a
Councilmember so requests. In the event of such a request, the item is returned to Business Items.)
A. Approval of Claim Warrants, Payroll & Treasurer’s check book
B. Approval of the May 19, 2009, Work Study Session
C. Approval of the May 26, 2009, Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
A. Public Hearing: Six-Year Transportation Improvement Plan (Dorsey)
B. Public Hearing: Amending the Comprehensive Plan Regarding the Provision of Sanitary Sewer
Service to South Kitsap Industrial Area (SKIA) (Jacoby)
7. BUSINESS ITEMS
A. Adoption of Resolution No. 058-09, Approving the Six-Year Transportation Improvement
Plan (Dorsey)
B. Adoption of Ordinance No. 014-09, Amending the Comprehensive Plan Regarding Sanitary
Sewer Service to South Kitsap Industrial Area (SKIA) (Jacoby)
C. Adoption of Ordinance No. 015-09, Approving the Walton Open Space Request (Weaver)
D. Adoption of Ordinance No. 016-09, Amending Port Orchard Municipal Code Chapter 5.60
Safe and Sane Fireworks Section 5.60.040 Pertaining to the Number of Licenses to be Issued
Annually (Kirkpatrick)
E. Adoption of Resolution No. 059-09, Repealing Resolution No. 018-08, and Providing the
Public Works Director and Mayor with Change Order Authority (Kirkpatrick)
F. Adoption of Resolution No. 060-09, Authorizing the Mayor to Execute Supplemental No. 9
with Berger Abam Regarding Tremont Widening Project (Dorsey)
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
Meetings are broadcast on BKAT ~ visit www.bkat.org for broadcast dates and times
June 9, 2009, Meeting Agenda Page 2 of 2
G. Adoption of Resolution No. 061-09, Authorizing the Mayor to Execute Contract with N.L.
Olson and Associates for Melcher Pump Station Survey (Dorsey)
H. Approval of Public Event: Poker Run for Veterans Cancer Research (Kirkpatrick)
I. Approval of Public Event: Fourth of July Celebration – Block Party (Kirkpatrick)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor,
please state your name and address for the official record. It is asked that you do not speak on the same matter
twice.)
12. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The
topic(s) and the session duration will be announced prior to the executive session.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee June 5, 2009
7:30 a.m.
Bayview Java & Deli
Tourism Committee June 10, 2009
5:00 p.m.
City Hall
Festival of Chimes and Lights June 10, 2009
6:00 p.m.
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
June 12, 2009
7:30 a.m.
June 17, 2009
6:30 p.m.
Myhre’s
S.K.W.R.F
Public Property Committee T.B.D.
Work Study Session June 16, 2009
7:00 p.m.
City Hall