09/11/2006 - 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 September 11, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance – A moment of silence will be observed in remembrance of the
September 11th tragedy.
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. 2005 Comprehensive Plan Amendments (Long-Woods)
B. Amendment to Site Specific Rezone (R-1057-A1) - Lowe’s (Long-Woods)
C. Horstman Heights Preliminary Plat /PRD (SUBDIV 05-02)/ And Rezone (R-1156)
(Long-Woods)
5. CONSENT AGENDA
A. Approval of Claim Warrants and August Payroll
B. Minutes of the August 28, 2006 City Council Meeting
C. Authorization for Mayor to Sign Lease Agreement Renewal of Toshiba
Copier/Fax Lease Agreement between Court and Kelley Imaging Systems (Hunt)
D. Authorization for Mayor to Sign Lease Agreement with Kelley Imaging Systems
for Public Works Shop Copy Machine (Abed)
E. Authorization for Mayor to Sign Heavy Duty Diesel Retrofit Grant Agreement
with Department of Ecology (Abed).
F. Authorization for Mayor to Sign Contract with West Sound for Engineering
Design for Arnold Street Culvert (Abed)
6. BUSINESS ITEMS
A. Approval of Applications for Public Event – Murder Mystery Weekend and Great
Ball Race (Boltz)
B. Authorization for Mayor to Sign Real Property Lease Agreement Renewal with
KeyBank National Assoc. (Merlino)
C. Discussion and Direction – Marquee Repair Update (Abed)
Council Meeting of September 11, 2006
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Ad Hoc Committee
Economic Development
Festival of Chimes & Lights Sept. 12, 2006
6:30p.m.
City Hall
Finance, Insurance, Negotiations &
Telecommunications
Sept. 12, 2006
6:30p.m.
City Hall
Growth Management Sept. 27, 2006
7:00p.m.
City Hall
Public Property, Building & Parks
Public Safety & Justice
Sewer Advisory Committee
Street, Alley & Storm Water
Water, Sewer, Solid Waste & Health
Special Meeting:
September 13, 2006 ~ 7:00p.m.
Public Hearing re: Downtown Overlay District
8. 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.