06/24/2008 - 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 24, 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 June 10, 2008 City Council Meeting
C. Approval of 2008 Fourth of July Fireworks Display Permit (Merlino)
D. Adoption of Ordinance No. 016-08, Amending the 2008 Budget for Street Fund
(Tompkins)
E. Adoption of Resolution No. 030-08, Appointment to the Public Facilities District
(Coppola)
F. Adoption of Resolution No. 031-08, Surplus of Police Department Vehicles
(Townsend)
G. Authorization for the Mayor to Sign Tremont Street Widening, SR 16 to Port
Orchard Blvd/Closing Procedures and Title Clearing Policy (Dorsey)
H. Authorization for the Mayor to Sign Berger/Abam Engineers, Inc. Change Order
No. 6 of the Tremont Widening Project (Coppola)
5. PUBLIC HEARING
A. Six-Year Transportation Improvement Program for the Years 2009-2014 (Dorsey)
6. BUSINESS ITEMS
A. Tremont/Pottery Intersection: Motion to Change Intersection from Roundabout
to Signal Intersection (Dorsey)
B. Authorization for the Mayor to Sign Berger/Abam Engineers, Inc. Change Order
No. 7 of the Tremont Widening Project (Coppola)
C. Closed Record Public Hearing Regarding Sidney Avenue Rezone R1167 and
Adoption of Ordinance No. 018-08 (Weaver)
D. Ordinance No. 019-08, Amending Annexation Ordinance No. 028-07, Approving
the Annexation Request for Brown, Blackstock & Dow Properties (Weaver)
E. Adoption of Resolution No. 032-08, Regarding the Six-Year Transportation
Improvement Program for the Years 2009 – 2014 (Dorsey)
F. Adoption of Resolution No. 033-08, Relating to Final Plat of Leora Park II
(Weaver)
G. Meeting with Initiating Parties Regarding Notice of Intent to Petition for
Annexation of the Washburn/Grant/Crothers Property (Weaver)
H. Approval of Public Event Application for the Portland Avenue Family Block Party
(Merlino)
7. REPORTS OF COUNCIL COMMITTEES
8. REPORT OF MAYOR
9. REPORT OF DEPARTMENT HEADS
10. CITIZEN COMMENTS
Please limit audience comments to 3 minutes. It is asked that you do not speak on the same issue
twice.
11. EXECUTIVE SESSION
COMMITTEE MEETINGS Date & Time Location
Finance Committee July 17, 2008
7:30 a.m.
Slip 45
Public Property Committee
Tourism Committee
Festival of Chimes & Lights
July 9, 2008
2:00 p.m.
July 9, 2008
6:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
July 9, 2008
8:00 a.m.
July 16, 2008
6:30 p.m.
Myhre’s
District Offices
Work Study Session July 15, 2008
7:00 p.m.
City Hall
12. 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.