05/13/2008 - 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 May 13, 2008 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. CITIZEN COMMENTS
Please limit audience comments to 3 minutes for those items not listed on this agenda. If you have an
issue that requires longer Council discussion, please refer to the attached Council rules.
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
A. Approval of Claim Warrants, Payroll & Treasurer’s check book
B. Approval of the April 15, 2008 Work Study Session Minutes
C. Authorization for the Mayor to Sign Professional Service Agreement for Property
Manager at 213 & 215 Prospect Street (Merlino)
D. Approval of 2008 Public Event Application – Festival by the Bay and Fathoms
O’Fun Parade (Merlino)
5. PRESENTATION
A. 2007 Joint Wastewater Treatment Facility Outstanding Performance Award
6. BUSINESS ITEMS
A. Approval of the April 22, 2008 City Council Minutes
B. Adopt Ordinance No. 014-08, Amending POMC Title 10, Regarding Commute Trip
Reduction and Implementing Measures as Required by RCW 70.94.527 (Weaver)
C. Confirmation of Mayor’s Appointment of Mark Dorsey as Public Works Director
Effective May 28, 2008 (Coppola)
D. Approval of 2008 Public Event Application – Fathoms O’Fun Carnival (Merlino)
E. Request for RV Parking Exemption (Merlino)
F. Meeting with Initiating Parties Regarding Notice of Intent to Petition for
Annexation of the McCormick Woods Properties (Weaver)
G. Approval of Official City Newspaper (Merlino)
H. Approval of the Bay Street Undergrounding Project Relating to Sidney Avenue
Intersection (Weaver)
Council Meeting of 08-05-13
I. Approval of the Bethel Avenue Sinkhole Improvements (Weaver)
J. Adopt Resolution No. 024-08, Authorizing the Mayor to Sign Contract with Geo
Science Management, Inc for Groundwater Sampling (City Attorney)
7. REPORTS OF COUNCIL COMMITTEES
8. REPORT OF MAYOR
9. REPORT OF DEPARTMENT HEADS
A. Discussion: Conditional Use Permit Fees for Hearing Examiner (Weaver)
B. Update on Admissions Tax (Tompkins)
10. CITIZEN COMMENTS
Please limit audience comments to 3 minutes. It is asked that you do not speak on the same issue
twice.
COMMITTEE MEETINGS
Date & Time Location
Finance Committee
May 15, 2008
7:30 a.m.
Myhre’s
Public Property Committee May 16, 2008
11:00 a.m.
City Hall
Tourism Committee
May 14, 2008
2:00 p.m.
City Hall
Festival of Chimes and Lights June 2, 2008
6:00 p.m.
City Hall
Utilities Committee May 21, 2008
8:00 a.m.
Myhre’s
Sewer Advisory Committee (SAC)
May 21, 2008
6:30 p.m.
June 18, 2008
6:30 p.m.
District Office
District Office
Council Work Study Session May 20, 2008
7:00 p.m.
City Hall
11. 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.