08/28/2006 - 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 28, 2006 – 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. APPROVAL OF AGENDA
3. EXECUTIVE SESSION – RE: Labor Negotiations
EXECUTIVE SESSION – RE: Contract negotiations
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. Approval of Claim Warrants
B. Minutes of August 14, 2006 City Council Meeting
C. Minutes of August 21, 2006 Continued City Council Meeting (from August 14, 2006)
D. Adoption of Resolution No. 027-06 Final Approval for Gazebo Plat (Abed)
E. Adoption of Resolution No. 033-06 Latecomer’s Agreement, Sebring (Abed)
F. Adoption of Resolution No. 034-06 Allowing the Removal of Significant Trees at
Veteran’s Memorial Park (Long-Woods)
G. Authorization of Expenses for the Joint Wastewater Treatment Facility (Abed)
H. Authorization for Mayor to Sign Agreement with Trane for City Hall HVAC
Maintenance (Abed)
6. BUSINESS ITEMS
A. Passage of Ordinance 016-06 Cable Television Franchise Agreement Ordinance
with Wave Broadband (Jacoby)
B. Discussion – Parks Survey (Boltz)
7. COUNCIL/MAYOR & STAFF REPORT
Council Meeting of August 28, 2006
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management August 29, 2006
7:00p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Sept. 12, 2006
6:30p.m.
City Hall
Sewer Advisory Committee Sept. 6, 2006 Karcher Creek
District Office
10. 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.