10/09/2006 - 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 October 9, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. APPROVAL OF AGENDA
3. AUDIENCE COMMENTS
Please limit audience comments to 3 minutes. If you have an issue that requires longer Council
discussion, please refer to the attached Council rules.
4. PUBLIC HEARINGS
A. Conditional Use Permit (CUP 022-06) to Allow for Placement of a Portable
Classroom, South Kitsap High School (Long-Woods)
B. Conditional Use Permit (CUP 023-06) to Allow a Home Daycare, Menorca (Long-
Woods)
5. EXECUTIVE SESSION
6. CONSENT AGENDA
A. Approval of Claim Warrants and September Payroll
B. Minutes of the September 11, 2006 City Council Meeting
C. Minutes of the September 20, 2006 Continued City Council Meeting
D. Minutes of the September 25, 2006 City Council Meeting
E. Authorization for the Mayor to Sign Union Contracts
a. Public Works Employees (Abed)
b. Municipal Court Employees (Hunt)
c. Police Clerk Employees (Townsend)
F. Adoption of Resolution No. 036-06 Relating to Non-Represented Employees
Classified as FLSA Non-Exempt (Merlino)
G. Adoption of Resolution No. 037-06 Relating to Non-Represented Employees
Classified as FLSA Exempt Executive Employees (Merlino)
H. Authorization for Mayor to Sign Contract with ABM Janitorial Services (Abed)
Council Meeting of October 9, 2006
7. BUSINESS ITEMS
A. Authorization for Mayor to Sign Agreement with Kitsap Community Resources
(Merlino)
B. Authorization for the Mayor to Sign Change Order No. 1 for the Street Overlay
Program (Abed)
C. Authorization for the Mayor to Sign Change Order No. 4 for the Marquee
(Abed)
D. Authorization for the Mayor to Sign Change Order No. 2 for Well No. 10,
Robinson Noble (Abed)
E. Continued Discussion: Use of Facility Construction Fees to Pay Joint
Wastewater Treatment Facility Debt (Finance Committee)
F. Discussion: Gross Useable Acreage vs. Net Useable Acreage (Moore)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health October 25, 2006
7:30a.m.
Myhre’s
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
October 11, 2006
6:30p.m.
City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights October 10, 2006
4:30p.m.
City Hall
Sewer Advisory Committee November 1, 2006
6:30p.m.
Karcher Creek
Sewer District
Downtown Overlay District – Continued Public Hearing
October 11, 2006 at 7:00p.m. ~ City Hall
9. 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.