09/25/2006 - 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 25, 2006 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
Update on Joint Wastewater Facility Improvements – John Poppe, Plant Manager
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. CONSENT AGENDA
A. Approval of Claim Warrants
B. Approval of the Preliminary Plat/PRD (SUBDIV 05-02) and Rezone (R-1156) for
Horstman Heights (Long-Woods)
a. Adoption of Resolution No. 035-06 Approving Preliminary Plat /PRD
(SUBDIV 05-02)
b. Passage of Ordinance No. 017-06 Approving Rezone (R-1156)
C. Approval of 2005 Comprehensive Plan Amendments (Long-Wood)
a. Passage of Ordinance No. 018-06 for Coppola Property
b. Passage of Ordinance No. 019-06 for Rice, Brown, Krueger Properties
c. Passage of Ordinance No. 020-06 for Herstad Property
D. Authorization for Mayor to Sign Union Contracts
a. Teamsters Local 589 with Police Officers (Townsend)
b. Teamsters Local 589 with Police Sergeants (Townsend)
E. Authorization for Mayor to Sign No Protest Agreement for the Lystad Short Plat,
S-1134 (Abed)
F. Authorization for Mayor to Sign Real Property Lease Agreement Renewal with
KeyBank National Assoc. (Merlino)
G. Authorization for Mayor to Sign Real Property Lease Agreement Renewal with
Ron Ness (Merlino)
H. Passage of Ordinance No. 021-06 Approved the Site Specific Rezone (R-1057-
A1), Lowes (Long-Woods)
Council Meeting of September 25, 2006
6. BUSINESS ITEMS
A. Discussion - Use of Facility Construction Fees to Pay Joint Wastewater Facility
Debt in Future Years (Clauson/Tompkins)
B. Discussion – Marquee (Abed)
C. Authorization for Mayor to Sign Contract with PACE Engineering for Water Rate
study (Abed)
D. Authorization for Mayor to Sign Contract with Consultant for Stormwater
Management Plan (Abed)
E. Authorization for Mayor to Sign Change Order No. 3 for Well No. 10 (Abed)
F. Authorization for Mayor to Sign Agreement with Kitsap Community Resources
(Merlino)
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health Sept. 26, 2006
7:30a.m.
Mhyre’s
Public Property, Building & Parks
Growth Management Sept. 27, 2006
7:00p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Sept. 26, 2006
6:30p.m.
City Hall
Sewer Advisory Committee
Public Hearing: Downtown Overlay District
Tuesday, October 3, 2006 ~ 7:00p.m.
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.