12/11/2006 - 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 December 11, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. APPROVAL OF AGENDA
3. AUDIENCE COMMENTS
Please limit audience comments to 3 minutes. If you have an issue that requires longer Council
discussion, please refer to the attached Council rules.
4. CONSENT AGENDA
A. Approval of Claim Warrants and November Payroll
B. Minutes of the November 27, 2006 City Council Meeting
C. First Reading of Ordinance Amending the 2006 Budget (Tompkins)
D. Authorization for Mayor to Accept Proposal from The Doctors Clinic for DOT/CDL
Licensing Exams (Merlino)
E. Passage of Ordinance No. 024-06 adopting the Austin Street Vacation (Merlino)
F. Adoption of Resolution No. 047-06 Appointment of Planning Commissioner
(Abel)
5. BUSINESS ITEMS
A. Approval of Reclassification of Michelle Merlino from Interim City Clerk to City
Clerk/Assistant to the Mayor, Effective 12/10/2006 (Abel)
B. Passage of Ordinance No. 025-06 Adopting the 2007 Budget (Tompkins)
C. Passage of Ordinance No. 026-06 Adopting the Amendments to the Capital
Facilities Element of the Comprehensive Plan (Long-Woods)
D. Adoption of Resolution No. 045-06 Approving the Job Description and Step
System for the Human Resource Analyst (Merlino)
E. Adoption of Resolution No. 046-06 Approving the Job Description and Step
System for the Assistant Planner Position (Long-Woods)
F. Approval of the Job Description for the Position of Administrative Assistant to the
Planning Department (Long-Woods)
G. Appointment of Council Vacancy (possible action after Executive Session)
Council Meeting of December 11, 2006
6. EXECUTIVE SESSION – For the Purposes of Discussing Property Acquisition,
Contract Negotiation and Council Vacancy Qualifications (RCW 42.30.110 (1)(b)(d)
and (h)
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee 12/8/06 8:00 am
12/8/06 9:00 am
Myhre’s
City Hall
Festival of Chimes & Lights
Sewer Advisory Committee 1/10/07 6:30 pm City Hall
8. ADJOURNMENT
Continued Special Council Meeting (Deliberation Only): Downtown Overlay
District –December 19, 2006 ~7:00 p.m.
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.