08/14/2006 - 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 August 14, 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.
4. PUBLIC HEARINGS
A. Mitchell Avenue Sewer Extension Latecomer Agreement - Sebring (Abed)
(Continued from June 26, 2006 Council Meeting)
B. Veterans Memorial Park – Significant Trees (Long-Woods)
5. CONSENT AGENDA
A. Approval of Claim Warrants and July Payroll
B. Minutes of the July 24, 2006 City Council Meeting
C. Minutes of the July 18, 2006 Budget Study Session
D. Adoption of Resolution 031-06 Approving the Application for a CUP, Clearwire
LLC (Long-Woods)
E. Authorization for Mayor to Sign Department of Ecology Cost-Reimbursement
Agreement (Abed)
6. BUSINESS ITEMS
A. Budget Recap – First Six-Months of 2006 (Tompkins)
B. Authorization of Expenses for the Joint Waste Water Treatment Facility (Abed)
C. Notice of Intent to Petition for Annexation, Roland & Roland (Long-Woods)
D. First Reading of Cable Television Franchise Agreement Ordinance with Wave
Broadband (Jacoby)
E. Adoption of Resolution No. 032-06 Policy regarding Broadcasting City Council
Meetings (Merlino)
F. Authorization for Mayor to Sign Interlocal Agreement with Bremerton for Taping
and Broadcasting of Council Meeting by Bremerton Kitsap Access Television
(Merlino)
Council Meeting of August 14, 2006
G. Authorization for Mayor to Sign Contract with Northern Con-Agg, Inc. for the
Water System Intertie Project (Abed)
H. Adoption of Policy Interpretation re Utility Fees (Abed/Utility Committee)
I. Authorization for Economic Development Consultant Cost Share (Abel)
J. Approval of Mayor’s Recommendation of Appointment of Lodging Tax Advisory
Committee Members (Abel)
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health August 23, 2006
7:30a.m.
City Hall
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice August 14, 2006
6:15p.m.
City Hall
Ad Hoc Committee
Festival of Chimes & Lights Sept. 12, 2006
6:30p.m.
City Hall
Sewer Advisory Committee August 15, 2006
7:00p.m.
Karcher Creek District
Office
8. ADJOURNMENT
Materials for each item will be
distributed to Council Members
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.
Public comments regarding agenda
items are limited to three minutes, unless
extended by the Mayor.