12/26/2006 - 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 26, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
3. APPROVAL OF AGENDA
4. AUDIENCE COMMENTS
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 the December 4, 2006 2007 Budget Public Hearing
C. Minutes of the December 11, 2006 City Council Meeting
D. Adoption of Ordinance No. 027-06 Amending the 2006 Budget-Second Reading
(Tompkins)
E. Authorization for Mayor to Sign Professional Services Agreement with Ward C.
Muller & Associates relating to surveying DNR lease areas (Merlino)
F. Authorization for Mayor to Sign 2007 & 2008 Contract with Loren Combs and
McGavick, Graves for Attorney Services (Abel)
G. Authorization for Mayor to Sign Contract with Loren Combs and McGavick,
Graves for Update to Development Regulations
H. Adoption of Resolution No. 049-06 to Allow City to Accept Caseco Proposal for
Sidewalk Repair (Abed)
I. Adoption of Resolution No. 050-06 for Overhaul of Canyon Court Lift Station
(Abed)
J. Adoption of Resolution No. 046-06 Establishing the Assistant Planner Position
(Long-Woods)
K. Adoption of Resolution No. 051-06 Establishing the Planning Department
Administrative Assistant Half-Time Position (Long-Woods)
L. Adoption of Resolution No. 045-06 Establishing for the Human Resource Analyst
Position (Merlino)
Council Meeting of December 26, 2006
M. Adoption of Resolution No. 048-06 Authorizing Surplus of a Copy Machine and
Miscellaneous Office Equipment (Merlino)
6. EXECUTIVE SESSION: For the Purposes of Discussing Council Vacancy
Qualifications (RCW 42.30.110 (1)(h)
7. BUSINESS ITEMS
A. Appointment of Council Vacancy (possible action after Executive Session)
B. Scheduling of Council and Staff Retreat
C. Discussion – Economic Development: Kitsap 20/20 Program
6. 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
Dec. 21, 2006
5:00 p.m.
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee Jan. 10, 2007
6:30 p.m.
City Hall
Continued Special Council Meeting (Deliberation Only): Downtown Overlay
District-January 9, 2007 ~ 7:00 p.m.
7. 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.