08/24/2010 - Regular - Agenda
Please turn off cell phones during meeting ~ Please hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360-876-4407
August 24, 2010, Council Meeting Page 1 of 2
City Council Meeting Agenda
August 24, 2010
7:00 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
2. CITIZENS COMMENTS
Please limit your comments to 3 minutes for items not up for Public Hearing. When
recognized by the Mayor, please state your name and address for the official record
(please complete the sign-in sheet located in the hallway).
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine items listed below, which have been
distributed to each Councilmember for reading and study. Consent Agenda items are not
considered separately unless a Councilmember so requests. In the event of such a request,
the item is returned to Business Items.)
A. Approval of Claim Warrants and Payroll
B. Approval of the August 10, 2010, Council Meeting Minutes
5. PRESENTATION
A. Proclamation: Domestic Violence Awareness
6. PUBLIC HEARING
A. Vacating a 4-Lot Short Plat Named Kenmore Court at McCormick
Woods (Weaver)
7. BUSINESS ITEMS
A. Approval of Contract No. 001-90, Extension of Wave Cable
Television Franchise Agreement and Side Letter Agreement
Regarding Internet Service with Wave Division IV, LLC (Jacoby)
B. Adoption of Ordinance No. 016-10, Amending Port Orchard
Municipal Code Chapter 13.04.010 for 2010 Sanitary Sewer Rate
Increase (Dorsey)
C. Adoption of Ordinance No. 017-10, Vacating a 4-Lot Short Plat
Named “Kenmore Court at McCormick Woods” (Weaver)
D. Adoption of Ordinance No. 018-10, Amending Port Orchard
Municipal Code 2.75 “Active Club Building” (Dorsey)
E. Approval of Contract No. 055-10, Authorizing the Mayor to Execute
Agreement with Long Painting Co. for the 2010 Water Tank Painting
at the Morton Street Standpipe (Dorsey)
F. Meeting with Initiating Parties Regarding Notice of Intent to Petition
for McCormick East Annexation (Weaver)
G. Confirmation of Mayoral Appointments to the Lodging Tax Advisory
Committee (Kirkpatrick)
CITY OF PORT ORCHARD
Mayor:
Lary Coppola
Administrative Official
Councilmembers:
Fred Chang
Chair: LTAC
Staff: Clerk’s Office
Economic Dev/Tourism Committee
Public Property Committee
Jerry Childs
Chair: Economic Dev/Tourism
Committee
Staff: Clerk’s Office
Finance Committee
John Clauson
Chair: Finance Committee
Staff: City Treasurer
Utilities/SAC Committee
Kitsap County Health
Jim Colebank
Economic Dev/Tourism Committee
KRCC/PSRC/KEDA/PRTPO
Fred Olin
Chair: Public Property Committee
Staff: Planning Department
Utilities/SAC Committee
Carolyn Powers
Public Property Committee
KRCC/TransPol
Rob Putaansuu
Chair: Utilities Committee
Staff: Public Works Department
Finance Committee
Kitsap Housing Authority
SAC Committee
Department Director:
Patti Kirkpatrick, CMC
Administrative Services
City Clerk
Allan Martin
City Treasurer
Debbie Hunt
Court Administrator
James Weaver
Development Director
Al Townsend
Police Chief
Mark Dorsey, P.E.
Public Works Director
City Engineer
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
Meetings are broadcast on BKAT ~ visit www.bkat.org for broadcast dates and times
August 24, 2010, Meeting Agenda Page 2 of 2
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT DIRECTORS
11. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor,
please state your name and address for the official record. It is asked that you do not speak on the same matter
twice.)
12. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The
topic(s) and the session duration will be announced prior to the executive session.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee August 27, 2010
7:30 a.m.
Myhre’s
Tourism Committee
September 15, 2010
5:30 p.m.
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
September 10, 2010
7:30 a.m.
August 25, 2010
6:30 p.m.
Myhre’s
S.K.W.R.F.
Public Property Committee September 14, 2010
7:30 a.m.
Myhre’s
Work Study Session September 21, 2010
7:00 p.m.
City Hall