10/28/2008 - Regular - AgendaCITY OF PORT ORCHARD
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ~ FAX (360) 895-9029
Agenda of October 28, 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 October 14, 2008, City Council Meeting
C. Adoption of Ordinance No. 038-08, Amending Port Orchard Municipal Code
Chapter 5.60 Fireworks (Kirkpatrick)
D. Adoption of Ordinance No. 040-08, Rescinding Resolution No. 2045, and
Amending Chapter 10.18 of Port Orchard Municipal Code to Codify Exemptions to
Parking Restrictions For Boats, Boat Trailers, or Recreational Vehicles in the
Public Right-of-Way (Kirkpatrick)
E. Approval of Public Event Application: Festival of Chimes and Lights (Kirkpatrick)
F. Approval of Fireworks Permit: Festival of Chimes and Lights (Kirkpatrick)
G. Authorization for Mayor to Sign Contract with Gordon Sound Production to
Provide Sound System During Festival of Chimes and Lights (Kirkpatrick)
5. PUBLIC HEARING
A. Anticipated 2009 Budget Revenue Sources (Tompkins)
B. Public Hearing on Establishing Rates for Storm Water Drainage (Dorsey)
C. Closed Record Public Hearing Regarding Poplar Heights Birthing Center Rezone
R-1172 (Weaver)
D. Petition for Annexation for Sidney and Berry Lake Parcels with Zoning and
Comprehensive Plan Designations (Weaver)
6. BUSINESS ITEMS
A. Adoption of Ordinance No. 039-08, Approving the Popular Heights Birthing
Center Rezone R-1172 (Weaver)
B. Authorization for Mayor to Sign Supplemental Agreement No. 1 with Universal
Field Services, Inc. For Change of Completion Date (Dorsey)
C. Authorization for Mayor to Sign Supplemental Agreement No. 1 with Perteet, Inc.
For Change of Completion Date (Dorsey)
D. Ratification by Council for Mayor to Sign Contract with HD Supply Waterworks for
Leak Detection Project (Dorsey)
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E. Petition for Annexation for Sidney and Berry Lake Parcels with Zoning and
Comprehensive Plan Designations (Weaver)
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
12. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee October 29, 2008
7:00 p.m.
City Hall
Tourism Committee
Festival of Chimes & Lights
November 12, 2008
2:00 p.m.
October 29, 2008
5:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
November 13, 2008
7:30 a.m.
October 22, 2008
6:30 p.m.
Myhre’s
WSUD
Public Property Committee
Work Study Session November 18, 2008
7:00 p.m.
City Hall
Materials for each item will be distributed to Councilmembers 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.