05/22/2006 - 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 May 22, 2006 – 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
Port Orchard - South Kitsap Sub-Area Plan/Final Environmental Impact Study (5-minutes)
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. DISCUSSION - Preliminary Plat/Planned Residential Development for Forest Song
6. CONSENT AGENDA
A. Approval of Claim Warrants
B. Minutes of the May 8, 2006 City Council Meeting
C. Adoption of Resolution 018-06 Setting the Date for Public Hearing of Vacation of
Right-Of-Way(Abed)
D. First Reading of Ordinance Amending the 2006 Budget for the Cumulative
Reserve for Municipal Facilities and the Waste Water Treatment Facility
Expansion Fund (Tompkins)
E. Authorization for Mayor to Sign Phase II Stormwater Grant Program Agreement
with Department of Ecology (Abed)
F. Authorization for Mayor to Sign Supplemental Agreement No. 4 for Bay Street
Pedestrian Path (Abed)
G. Authorization for Mayor to Sign Supplemental Agreement No. 1 for Tremont
Street Widening (Abed)
H. Correction of Scriveners Error – Renumbering Ordinance (Boltz)
I. Approval of Hotel/Motel Special Project Requests (Wyatt/Boltz)
Council Meeting of May 22, 2006
7. BUSINESS ITEMS
A. Authorization for Mayor to Sign Agreement with Puget Sound Energy for Cost
Estimate and Schedule - Design for Underground Placement of Utilities on Bay
Street (Abed)
B. Discussion – Annexations by Utility Districts (Chang)
C. Discussion – Suspension of Sewer Bills (Abed)
D. Discussion – Government Use Master Plan Overlay District Design Specifications
(From Special Meeting of April 6, 2006)
E. Discussion – Cable Television Franchise Agreement with Wave Broadband
(Jacoby)
F. Discussion – Authorization for the Mayor to Negotiate an Agreement for Future
Reservoir Financing with McCormick Land Company (Abed)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Economic Development
Chair – Council Member Geiger
Growth Management
Chair - Council Member Chang
June 13, 2006
4:00p.m.
City Hall
Finance, Insurance, Negotiations &
Telecommunications
Chair - Council Member Clauson
May 25, 2006
7:30 a.m.
Myhre’s
Public Safety & Justice
Chair - Council Member Wyatt
Public Property, Buildings & Parks
Chair - Council Member Powers
May 23, 2006
7:30 a.m.
Myhres
Utilities, Water/Sewer, Solid Waste &
Health
Chair - Council Member Moore
Streets, Alleys & Storm Water
Chair - Council Member DiIenno
Ad Hoc Committee June 9, 2006
7:30a.m.
Family Pancake House
Festival of Chimes and Lights
Chair – Council Member Moore
June 6, 2006
5:30p.m.
City Hall
Council Conference
Sewer Advisory Committee June 7, 2006
6:30p.m.
Karcher Creek District
Office
Joint City Council/Planning Commission Study Session
June 1, 2006, 7:00 p.m. – Council Chamber
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.