01/09/2006 - 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 January 9th, 2006 – 6:30 p.m.
1) CALL TO ORDER
Pledge of Allegiance
2) APPROVAL OF AGENDA
3) PRESENTATIONS
Kitsap Regional Library Annual Report – Linda Thompson, Head Librarian
Holiday Good Neighbor Awards – Best Residence, Neighborhood & Business
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 the next Council agenda.
5) CONSENT AGENDA
A. Approval of Claims and December 2005 Payroll
B. Approval of December 27, 2005 Minutes
C. Passage of Ordinance No. 001-06 Amending the 2005 Budget for Water-Sewer
Revenue Bonds, 1984 Fund (Tompkins)
D. Passage of Ordinance No. 002-06 Abolishing Water/Sewer Revenue Bond Fund,
1984 (Tompkins)
E. Authorization for Mayor to Sign Range Use Agreement with Kitsap County Sheriff
(Townsend)
F. Authorization for Mayor to Sign Range Use Agreement with Washington State
Patrol (Townsend)
6) BUSINESS ITEMS
A. Authorization for Mayor to Sign Proclamations
i) National Homeless Count Days
ii) Kitsap County Mentoring Month
B. Acceptance and Authorization to Pay for Phase II of the Draft Joint Port
Orchard/South Kitsap Sub-Area Plan/EIS (Long-Woods)
C. Authorization for Mayor to Sign Extension of Phase II of the Joint Port
Orchard/South Kitsap Sub-Area Plan Interlocal Agreement (Long-Wood)
D. Appointment of Mayor Pro-tem
E. Appointment of Members to Council Committees Pursuant to Ordinance No. 1934
F. Discussion – Water Comprehensive Plan
7) 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
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee
8) ADJOURNMENT
Materials for each item will be distributed to Councilmembers 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.
Council Meeting of January 9, 2006