06/10/2008 - 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 June 10, 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. Minutes of the May 20, 2008, Council Work Study Session Minutes
C. Minutes of the May 27, 2008, City Council Meeting Minutes
D. Adoption of Ordinance No. 017-08 Correcting Scrivener’s Error in Ordinance No.
007-08 Regarding Membership for the Design Review Board (Merlino)
E. Adoption of Ordinance No. 015-08, Amending the 2008 Budget for the Current
Expense and Cumulative Reserve for Municipal Facilities Funds (Tompkins)
F. Adoption of Resolution Nos. 028-08 and 029-08 Relating to Grant Funding for
Paul Powers Park (Coppola)
5. BUSINESS ITEMS
A. First Reading of Ordinance No. 016-08, Amending the 2008 Budget for Street
Fund (Tompkins)
B. Adoption of Resolution No. 027-08 Relating to MRSC Rosters Agency Contract
(Merlino)
6. REPORTS OF COUNCIL COMMITTEES
7. REPORT OF MAYOR
8. REPORT OF DEPARTMENT HEADS
9. CITIZEN COMMENTS
Council Meeting of 08-06-10
Please limit audience comments to 3 minutes. It is asked that you do not speak on the same issue
twice.
10. EXECUTIVE SESSION
COMMITTEE MEETINGS Date & Time Location
Finance Committee June 12, 2008
7:30 a.m.
Myhre’s
Public Property Committee
Tourism Committee
Festival of Chimes & Lights
June 25, 2008
2:00 p.m.
July 9, 2008
6:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
June 11, 2008
8:00 a.m.
June 18, 2008
6:30 p.m.
Myhre’s
District Offices
Work Study Session June 17, 2008
7:00 pm
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.