04/24/2006 - 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 April 24, 2006 – 7:00 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.
5. PUBLIC HEARING
A. Gazebo Plat – Modifications to Sidewalk Configuration on Public Road #1 (Abed)
6. CONSENT AGENDA
A. Approval of Claim Warrants
B. Approval of Minutes of March 21, 2006 Study Session Meeting
C. First Reading of Ordinance No. 010-06 Amending the 2006 Budget for the
Water-Sewer Cumulative Reserve Fund and Water-Sewer Operating Fund
(Tompkins)
D. Adoption of Resolution No. 017-06 Approving Preliminary Plat/PRD/Shoreline
Substantial Development of Leora Park II (Long-Woods)
E. Passage of Ordinance 011-06 Approving Columbia Mortgage, Capital Corporation
Site Specific Rezone (R-1157) (Long-Woods)
F. Passage of Ordinance 009-06 Extending the Wave Cable Franchise Agreement
(Etgen)
7. BUSINESS ITEMS
A. Approval of Minutes of the April 6, 2006 Study Session Meeting
B. Approval of Minutes of the April 10, 2006 City Council Meeting
C. Authorization for Mayor to Sign Change Order No. 17 for the Joint Waste Water
Treatment Plant (Abed)
D. Approval of a “Opt-Out” Recycling Program for Senior Citizens and Disabled
Persons (Boltz)
E. Passage of Ordinance No. 007-06 Regarding Climatic and Geographic Design
Criteria (Abed)
Council Meeting of April 24, 2006
F. Authorization for Mayor to Sign Contract with Parametrix for Temporary
Planning Assistance (Etgen)
G. Discussion – Contracted Services for Building Inspector with South Kitsap Fire
and Rescue (Moore)
H. Discussion – Annexations by Utility Districts (Chang)
I. Discussion – Water and Sewer Connection (Moore)
J. Discussion – Suspension of Sewer Bills (Abed)
K. Discussion – Government Use Master Plan Overlay District Design Specifications
(From Special Meeting of April 6, 2006)
L. Discussion – Broadcasting Council Meetings (Clauson)
M. Discussion - Update on the Tremont Corridor and Roundabout (Chang)
8 EXECUTIVE SESSION – For the Purposes of Discussing Labor Negotiations
9. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management May 9, 2006
5:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
April 27, 2006
7:30a.m.
Mhyre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee
10. 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.