07/22/2008 - 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 22, 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
B. Minutes of the July 8, 2008 City Council Meeting
C. Approval of Mayor’s Appointments to the Lodging Tax Advisory Committee (Coppola)
5. PRESENTATION
A. Employee of the Quarter
6. PUBLIC HEARING
A. Ordinance No. 022-08, Regarding the Cousins2 Annexation with Zoning and
Comprehensive Plan Designations (Weaver)
7. BUSINESS ITEMS
A. Adoption of Ordinance No. 022-08, Approving the Annexation Request for the Cousins2
Property with Zoning and Comprehensive Plan Designations (Weaver)
B. Meeting with Initiating Parties Regarding Notice of Intent to Petition for Annexation for
Municipal Purposes (Weaver)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
Please limit audience comments to 3 minutes. It is asked that you do not speak on the same
issue twice.
12. EXECUTIVE SESSION
COMMITTEE MEETINGS Date & Time Location
Finance Committee July 17, 2008
7:30 a.m.
Slip 45
Public Property Committee
Tourism Committee
Hotel/Motel Lodging Tax
Festival of Chimes & Lights
August 13, 2008
2:00 p.m.
August 23, 2008
1:00 p.m.
August 13, 2008
6:00 p.m.
City Hall
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
August 13, 2008
8:00 a.m.
August 20, 2008
6:30 p.m.
Myhre’s
JWWTF
Special Work Study Session with
Kitsap County Commissioners
Work Study Session
August 4, 2008
6:30 p.m.
August 19, 2008
7:00 p.m.
City Hall
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.
Please turn off all cell phones while meeting is in progress.
Please hold your questions for staff until there is a recess or the meeting has been adjourned.