06/12/2006 - 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 June 12, 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. Shoreline Development Permit – Bay Street Seawall Project (Long-Woods)
B. Conditional Use Permit - Two-Bedroom Bed & Breakfast (Long-Woods)
5. CONSENT AGENDA
A. Approval of Claim Warrants and May Payroll
B. Minutes of the May 22, 2006 City Council Meeting
C. Minutes of the May 30, 2006 Continued Meeting of May 22, 2006
D. Authorization for Mayor to Sign Armada Credit Card Agreement (Hunt)
E. Authorization for Mayor to Sign Contract with V & M for the Joint Wastewater
Treatment Facility Blower Fire Repair (Abed)
F. Passage of Ordinance No. 013-06 Amending the 2006 Budget (Tompkins)
G. Adoption of Resolution No. 019-06 Authorizing Inter-fund Loan Transfer
(Tompkins)
H. Adoption of Resolution No. 021-06 Establishing a Retirement Savings Plan
(Townsend)
I. Authorization for Mayor to Sign Applicant’s Agent Resolution Designating the
Public Works Director as Applicant’s Agent with FEMA for Disaster Relief (Abed)
J. Adoption of Resolution No. 022-06 Approval of Corrections to Development Fee
(Long-Woods)
K. Adoption of Resolution No. 023-06 Approving the Shoreline Substantial
Development Permit for Bay Street Seawall Project (SDP 67-05) (Long-Woods)
Council Meeting of June 12, 2006
6. BUSINESS ITEMS
A. Authorization for Mayor to Sign Change No. 18 for the Joint Wastewater
Treatment Facility (Abed)
B. Adoption of Resolution No. 020-06 Repealing Resolution No. 2019 and Amending
City Administrative Policy 100-014 Regulating Reimbursement/Advance of
Business Expense (Etgen)
C. Discussion: Review and Recommendation RE: Port Orchard – South Kitsap Sub-
Area Plan/Final Environmental Impact Study (Long-Woods)
D. Acceptance and Authorization to Pay for Phase II of the Draft Joint Port
Orchard/South Kitsap Sub-Area Plan/EIS (Long-Woods)
8. EXECUTIVE SESSION – For the purpose of discussing labor negotiations
9. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management June 13, 2006
4:00p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
July 6, 2006
7:30a.m.
Mhyre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights July 11, 2006
5:30p.m.
City Hall
Sewer Advisory Committee
Joint City Council/Planning Commission Study Session
June 13, 2006 ~ 7:00 p.m. – Council Chambers
June 15, 2006 ~ 7:00 p.m. – Council Chambers
6. 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.