11/13/2006 - 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 November 13, 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 HEARING
A. Hazard Mitigation Grant Program (Abed)
6. CONSENT AGENDA
A. Approval of Claim Warrants and October Payroll
B. Minutes of the October 23, 2006 City Council Meeting
C. Minutes of the October 30, 2006 Downtown Overlay District Meeting
D. Passage of Property Tax Levy Ordinance No. 022-06 (Tompkins)
E. Authorization for the Mayor to sign the Kitsap County Jail Agreement
(Townsend)
F. Authorization for the Mayor to sign the Kitsap County Parking Enforcement
Contract (Townsend)
G. Approval of Resolution No. 043-06 Salary Steps and Job Description for Police
Commander (Townsend)
H. Authorization for Mayor to Sign Humane Society 2007 Contract Renewal
(Merlino)
I. Approval of Festival of Lights and Chimes Public Event Application and Firework
Display Permit (Merlino)
J. Authorization for Bethel Avenue Roundabout Expenditure (Clauson)
7. BUSINESS ITEMS
A. Discussion: Marquee expenditures (Wyatt)
Council Meeting of November 13, 2006
B. Discussion: Process for Council Vacancy (Merlino)
C. Adoption of Resolution No. 044-06 Kitsap Transit Boundary Adjustment (Merlino)
D. Request for RV Parking Exemption (Abed)
E. Adoption of Ordinance 023-06 Pre-Annexation Agreement and Utility Policy
(Abed)
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
Nov. 14, 2006
6:30 6:00 p.m.
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee
Downtown Overlay District – Continued Council Deliberation
November 17 Thursday, November 16, 2006 at 7:00p.m. ~ City Hall
9. EXECUTIVE SESSION – For the Purposes of Discussing Potential Litigation (RCW
42.30.110 (1)(i)(A) and (B)
10. 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.