01/23/2006 - 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 January 23, 2006 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) PRESENTATIONS
Holiday Good Neighbor Awards – Best Residence, Neighborhood & Business
Bethel Corridor Plans – Kitsap County Community Development Staff
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) CONSENT AGENDA
A. Approval of Claim Warrants
B. Minutes of the January 9, 2006 City Council Meeting
C. Minutes of the January 3, 2006 Council Study Session
D. First Reading of Ordinance No. 003-06 Amending the 2005 Budget
for Special Investigative Unit (SIU) Fund (Tompkins)
6) BUSINESS ITEMS
A. Review and Discussion of Draft Water Comprehensive Plan (Abed)
B. Acceptance of Bay Street Pedestrian Path Grant from the Department of Ecology
(Abed)
C. Authorization for Mayor to Sign Change Order No. 14 for the Joint Wastewater
Treatment Plant (Abed)
D. Authorization for Mayor to Sign Agreement with Northwest Wireless (Abed)
E. Adoption of Resolution No. 002-06 - Appointment of Bek Ashby to the Planning
Commission (Abel)
F. Appointment of Members to Council Committees Pursuant to Ordinance No. 1934
(Etgen)
G. Discussion – Council Meeting Time (Chang)
Council Meeting of January 23, 2006
7) 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
Street, Alley & Storm Water
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.