02/13/2006 - 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 February 13, 2006 – 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 a future Council agenda.
4. PUBLIC HEARINGS
A. Shoreline Development Permit (SDP 66-05) Located at 1662 Bay Street (Long-
Woods)
B. The Pros and Cons of the Proposed South Kitsap Fire and Rescue Temporary
Levy Lid Lift Ballot Measure Scheduled for Voter Decision in May 2006 – An
Opportunity for the Public to Comment
5. CONSENT AGENDA
A. Approval of Claim Warrants and January Payroll
B. Passage of Ordinance No. 003-06 - 2005 Budget Adjustment Ordinance
(Tompkins)
C. Adoption of Resolution No. 005-06 Adopting the 2006 Standard Specifications
for Road, Bridge and Municipal Construction (Abed)
6. BUSINESS ITEMS
A. Minutes of the January 23, 2006 City Council Meeting
B. Designation of Spring Clean-up Week (Abed)
C. Adoption of Resolution No. 003-06 - Establishing Certain Employee Benefits for
Non-Union Represented Employees Classified as FLSA Not Exempt (Etgen)
D. Adoption of Resolution No. 004-06 - Establishing Certain Employee Benefits for
Non-Union Represented Employees Classified as FLSA Executive Exempt (Etgen)
E. Authorization for Mayor to Sign 2006 Contract with Rovang Fong & Associates
for Legal Representation of Indigent Persons (Etgen)
F. Discussion – Council Meeting Time (Chang)
Council Meeting of February 13, 2006
G. Authorization for Mayor to Sign Settlement Agreement re: Verhelst, et al. vs.
City of Port Orchard and Shin (Jacoby) (This item will be addressed after
the Executive Session)
7. COUNCIL/MAYOR & STAFF REPORT
8. EXECUTIVE SESSION – For the Purpose of Discussing Pending Litigation (RCW
42.30.110 (1)(i)(A) and (B), and Personnel Issues (RCW 42.30.110(g)
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks March 3, 2006
7:30a.m.
JA Michaels
Growth Management March 6, 2006
7:30p.m.
City Hall
Council Conference
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
February 17, 2006
7:30a.m.
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee March 1, 2006
6:30p.m.
Karcher Creek District
Office
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.