05/30/2006 - 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 30, 2006 – 7:00 p.m.
(Continued Meeting from May 22, 2006)
1. CALL TO ORDER
Pledge of Allegiance
2. BUSINESS ITEMS
A. Scheduling of Meetings:
1. Cancellation/Rescheduling of June 26, 2006 Council Meeting
2. Scheduling of Study Session – South Kitsap Urban Growth Area Report
3. Rescheduling of June 8, 2006 Study Session - Downtown Overlay District
B. Adoption of Resolution 018-06 Setting the Date for Public Hearing of Vacation of
Right-Of-Way (Abed)
C. Approval of Hotel/Motel Special Project Requests (Wyatt/Boltz)
D. 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)
E. Discussion – Government Use Master Plan Overlay District Design Specifications
(From Special Meeting of April 6, 2006) (Combs)
F. Discussion – Suspension of Sewer Bills (Abed)
G. Discussion – Annexations by Utility Districts (Chang)
H. Discussion Regarding Hearings Examiner Position (Etgen)
I. Discussion – Policy Regarding Televising City Council Meetings (Etgen)
J. Award of Bid for Downtown Marquee Repair and Authorize Mayor to Sign
Contract with TEC Construction in the Amount of $112,078 (Abed)
3. EXECUTIVE SESSION – For the Purpose of Discussing a Personnel Matter
(RCW 42.30.110[g])
4. COUNCIL/MAYOR & STAFF REPORT
Council Meeting of May 30, 2006
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
Public Safety & Justice
Chair - Council Member Wyatt
Public Property, Buildings & Parks
Chair - Council Member Powers
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
5. 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.