06/26/2006 - 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 June 26, 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. Conditional Use Permit - Two-Bedroom Bed & Breakfast (Continued from July 10,
2006 Council Meeting) (Long-Woods)
B. Mitchell Avenue Sewer Extension Latecomer Agreement – Sebring (Abed)
C. Dogwood Hill Sewer Extension Latecomer Agreement – Monroe (Abed)
5. CONSENT AGENDA
A. Approval of Claim Warrants
B. Minutes of the June 12, 2006 City Council Meeting
C. Authorization for Mayor to Sign Renewal Agreement with Westnet (Townsend)
D. Passage of Ordinance 014-06 Extending the Wave Cable Franchise Agreement
(Etgen)
E. Approval of Fireworks Display – Eagle Fireworks, Inc. (Merlino)
F. Passage of Ordinance No. 015-06 Amending the Zoning Code Changing To 7
The Maximum Number Of Rooms For A Bed And Breakfast And Increasing The
Number Of Rooms For Hotels And Motels To 7 (Long-Woods)
G. Approval of Public Event Applications (Merlino)
6. BUSINESS ITEMS
A. Adoption of Resolution No. 021-06 Establishing a Retirement Savings Plan
(Townsend) - Continued from June 12, 2006 Meeting
B. Adoption of Resolution No 024-06 Authorizing the Mayor to Sign Stetson Lane
No Protest Agreement (Abed/Zawlocki)
C. Authorization for Mayor to Sign Professional Services Agreement for On Call
Public Works Project Assistance Services (Abed)
Council Meeting of June 26, 2006
D. Authorization for Mayor to Sign Contract with Ace Paving for Overlay Projects
(Abed/Zawlocki)
E. Authorization for Mayor to Sign Change Order No. 2 with Holt Drilling for Well
No.10 (Abed/Zawlocki)
F. Authorization for Increase to Robinson Noble Saltbush Contract for Well No. 10
(Abed/Zawlocki)
G. Review and Recommendation Regarding Port Orchard – South Kitsap Sub-Area
Plan/Final Environmental Impact Study (Long-Woods)
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 July 6, 2006
7:00 p.m.
City Hall
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights July 11, 2006
5:30 p.m.
City Hall
Sewer Advisory Committee
Joint City Council/Planning Commission Study Session
June 28, 2006 ~ 7:00 p.m. – Council Chambers
8. 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.