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02/27/2006 - 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 27, 2006 – 6:30 p.m. 1. CALL TO ORDER Pledge of Allegiance 2. PRESENTATIONS  Dick Hayes, Kitsap Transit RE: Rich Passage Update 3. APPROVAL OF AGENDA 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 a future Council agenda. 5. CONSENT AGENDA A. Special Meeting Minutes of the Joint City Council/Planning Commission Meeting of February 8, 2006 B. Minutes of the February 13, 2006 City Council Meeting C. Approval of Claim Warrants D. Adoption of Resolution No. 007-06 Awarding Septic Tank Cleaning in McCormick Woods to Hemley’s Septic Tank Cleaning (Abed) E. Council Committees: i. Passage of Ordinance No. 004-06 Repealing Port Orchard Municipal Code Section 2.04.240 Regarding Council Committees (Boltz) ii. Adoption of Resolution No. 006-06 Regarding Council Committee Assignments (Boltz) F. Adoption of Resolution No. 008-06 Changing Committee Structure of Festival of Chimes and Light (Boltz) G. Authorization for Mayor to Sign Change Order No. 15 for the Joint Waste Water Treatment Plant – Phase II (Abed) H. Confirmation of Spring and Fall Cleanup Dates (Abed) I. Authorization for Mayor to Sign Agreement with Employment Agency for Temporary Planning Assistance (Etgen) Agenda of February 27, 2006 6. BUSINESS ITEMS A. Approval of Development Deviation Authorizing a Short Plat with a 15-foot Private Road – (Abed) B. Passage of Ordinance No. 005-06 - Amending Port Orchard Municipal Code Section 2.04.160 Relating to Voting Required by Council Member (Etgen) C. Passage of Ordinance No. 006-05 - Amending Port Orchard Municipal Code Section 2.04.010 Regarding Meeting Time and Place (Boltz) D. Study Session on the Revised Standards for the Government Use Master Plan Overlay District (Combs/Long-Woods) E. Discussion – Marquee Picket Removal (Chang) ~ There is no staff report for this item 7. COUNCIL/MAYOR & STAFF REPORT COMMITTEE MEETINGS Date & Time Location Utilities March 8, 2006 6:30 p.m. City Hall Public Property, Building & Parks March 2, 2006 7:30a.m. March 3, 2006 7:30a.m. City Hall JA Michaels Growth Management March 14, 2006 7:00 p.m. City Hall Economic Development Finance, Insurance, Negotiations & Telecommunications March 7, 2006 6:30 p.m. City Hall Street, Alley & Storm Water Public Safety & Justice Ad Hoc Committee Festival of Chimes & Lights Sewer Advisory Committee March 1, 2006 6:30 p.m. Karcher Creek District Office City/County Liaison Committee March 10, 2006 7:30 a.m. Family Pancake House Other Meetings: Joint City Council/Planning Commission Meeting - March 2, 2006 – 7:00 p.m. Subject: Downtown Development Special Meeting - March 6, 2006, 6:30 p.m. Public Hearings:  Critical Areas Ordinance  South Kitsap Fire and Rescue Temporary Levy Lid Lift Election 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.