08/26/2008 - 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 August 26, 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. Approval of Public Event Application - Third Annual Murder Mystery Weekend
(Kirkpatrick)
5. PUBLIC HEARING
A. Second Reading of Ordinance No. 022-08, Approving the Annexation Request for the
Cousins2 Property (Weaver)
B. Closed Record Public Hearing Regarding Overlook Rezone R-1161 (Weaver)
C. Closed Record Public Hearing Regarding Williams Rezone R-1171 (Weaver)
6. BUSINESS ITEMS
A. Approval of the June 24, 2008, City Council Meeting Minutes
B. Approval of the August 4, 2008, Special Work Study Session Minutes
C. Approval of the August 12, 2008, City Council Meeting Minutes
D. Adoption of Ordinance No. 022-08, Approving the Annexation Request for the
Cousins2 Property (Weaver)
E. Adoption of Ordinance No. 028-08, Approving the Overlook Subdivision Rezone R-
1161 (Weaver)
F. Adoption of Ordinance No. 029-08, Approving the Williams Rezone R-1171 (Weaver)
G. Adoption of Ordinance No. 030-08, Amending Port Orchard Municipal Code Chapter
12.16 Undergrounding Utilities (Dorsey)
H. Approval to Change Job Title for Public Works Forman to Public Works Supervisor
(Kirkpatrick)
Council Meeting of 08-08-26
I. Adoption of Resolution No. 040-08, Setting the Date and Time for a Street Vacation on
Portions of Sroufe Street & Rockwell Avenue (Weaver)
J. Authorization for Mayor to Sign Change Order No. 1, Bay Street Utility
Undergrounding (Dorsey)
K. Authorization for the Mayor to Sign Proposal with Heath & Associations To Place Signs
along Tremont and Port Orchard Boulevard (Dorsey)
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 August 26, 2008
7:30 a.m.
Slip 45
Public Property Committee
Tourism Committee
Festival of Chimes & Lights
September 10, 2008
2:00 p.m.
September 10, 2008
6:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
September 10, 2008
8:00 a.m.
August 20, 2008
6:30 p.m.
Myhre’s
WSUD Offices
Work Study Session
Retreat
September 16, 2008
7:00 p.m.
September 17, 2008
10:00 a.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.