07/10/2006 - 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 July 10, 2006– 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
3. APPROVAL OF AGENDA
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. PUBLIC HEARINGS
A. Six-Year Transportation Improvement Plan (Abed)
B. Indigo Point Plat Amendment (Long-Woods)
C. Veteran’s Memorial Park – Authorization for Removal of Significant Tree(s)
(Long-Woods)
D. CUP 018-06 2 Bedroom Bed and Breakfast
(continued from June 26, 2006 Council Meeting)
6. CONSENT AGENDA
A. Approval of Claim Warrants and June Payroll
B. Minutes of the June 26, 2006 City Council Meeting
C. Minutes of the June 13, 2006 Joint Planning/Council Downtown Redevelopment
meeting.
D. Authorization for Mayor to Sign Agreement for School Resource Officer
(Townsend)
E. Authorization for Mayor to Sign Wave Cable Franchise Agreement (First
Reading)
F. Adoption of Resolution No. ***-06 Setting the Date for a Street Vacation –
Portion of Austin Street (Merlino)
G. Passage of Ordinance No. ***-06 Wilkins Street Vacation
7. BUSINESS ITEMS
A. Adoption of Personnel Policies (Etgen)
Council Meeting of July 10, 2006
B. Adoption of Six-Year Transportation Improvement Plan (Abed)
C. Approval of Resolution No. ***-06 Forest Song (Long-Woods)
8. 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
Festival of Chimes & Lights
Sewer Advisory Committee
9. 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.