07/08/2008 - 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 July 8, 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 17, 2008 Council Work Study Session Meeting
C. Minutes of the June 24, 2008 City Council Meeting
5. PRESENTATION
A. Proclamation Honoring Michaela Hargrave -- Make-A-Wish Recipient
6. PUBLIC HEARING
A. Six-Year Transportation Improvement Program for the Years 2009-2014 (Dorsey)
B. Rezone of 28 Parcels in Nine Land Use Actions – (Weaver)
7. BUSINESS ITEMS
A. Tremont/Pottery Intersection: Motion to Change Intersection from Roundabout to Signal
Intersection (Dorsey)
B. Adoption of Ordinance No. 020-08, Amending the 2008 Budget for Street Fund
(Tompkins)
C. Adoption of Ordinance No. 021-08, Regarding the Rezone of 28 Parcels in Nine Land
Use Actions (Weaver)
D. Adoption of Resolution No. 032-08, Regarding the Six-Year Transportation
Improvement Program for the Years 2009-2014 (Dorsey)
E. Adoption of Resolution No. 034-08, Creating an Additional Salary Step Schedule for
Temporary Clerk/Receptionist Position (Kirkpatrick)
F. Confirmation of Appointment of Patricia Kirkpatrick to City Clerk/Assistant to the
Mayor (Coppola)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
A. Update: Comprehensive Plan (Weaver)
11. EXECUTIVE SESSION
12. 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 July 17, 2008
7:30 a.m.
Slip 45
Public Property Committee
Tourism Committee, including the
Hotel/Motel Lodging Tax
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 Office
Work Study Session July 15, 2008
7:00 p.m.
City Hall
13. 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.