10/23/2006 - 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 23, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Mayor’s Budget
3. APPROVAL OF AGENDA
4. AUDIENCE COMMENTS
Please limit audience comments to 3 minutes. If you have an issue that requires longer Council
discussion, please refer to Council Rules attached.
5. PUBLIC HEARING
A. Anticipated 2007 City Budget Revenue Sources (Tompkins)
6. CONSENT AGENDA
A. Approval of Claim Warrants
B. Minutes of the September 25, 206 City Council Meeting
C. Minutes of the October 9, 2006 City Council Meeting
D. Minutes of the October 3, 2006 Downtown Overlay District Public Hearing
E. Minutes of the October 11, 2006 Downtown Overlay District Cont. Public Hearing
F. Adoption of Resolution No. 040-06 for CUP 022-06 to Allow for Placement of a
Portable Classroom, South Kitsap High School (Long-Woods)
G. Adoption of Resolution No. 041-06 for CUP 023-06 Regarding Home Daycare
Facility, Menorca (Long-Woods)
H. Adoption of Resolution No. 039-06 Setting the Date and Time for a Street
Vacation in City Right of Way on a Portion of Austin Avenue (Merlino)
7. BUSINESS ITEMS
A. Approval of Mayor’s Recommendations for Library Board (Abel)
B. Approval of Resolution No. 042-06 Representative for the Public Transportation
Improvement Conference (Merlino)
C. Authorization for Mayor to Sign Change Order with PACE Contract to add
Comprehensive Water Plan (Abed)
Council Meeting of October 23, 2006
D. Adoption of Resolution 038-06 Repealing Resolution No. 1233 and Establishing
Amounts for the Active Club Building Room Rental Fees. (Abed/Boltz)
E. Authorization for Mayor to Sign Janitorial Contract with E&J Janitorial (Abed)
F. Discussion: Capital Facilities (Abed/Long-Woods)
G. Discussion: Parking Requirements Regarding Bed & Breakfasts (Geiger)
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
Oct. 25, 2006 Nov. 1, 2006 Nov. 2, 2006
6:30 pm 6:30pm 7:30 am
Nov. 7, 2006 Nov. 8, 2006 Nov. 9, 2006
6:30pm 6:30 pm 7:30am
Nov. 14, 2006
6:30pm
All at City Hall
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights October 24, 2006
4:30p.m.
City Hall
Sewer Advisory Committee Nov. 1, 2006
6:30p.m.
Karcher Creek Sewer
District
Utilities
Chair – Council Member Moore
Oct. 25, 2006
7:30pm
Myhre’s
Continued Meeting (Deliberation Only): Downtown Overlay District
Monday, October 30, 2006 7:00pm and Monday, November 6, 2006 7:00 pm (Tentative)
7. 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.