11/12/2008 - Regular - AgendaCITY OF PORT ORCHARD
CITY COUNCIL
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 FAX (360) 895-9029
**WEDNESDAY**
Agenda of November 12, 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 October 21, 2008, Work Study Session Meeting
C. Minutes of the October 28, 2008, City Council Meeting
D. Adoption of Ordinance No. 041-08, 2009 Property Tax Levy (Tompkins)
5. PRESENTATION
A. Update of the Joint Wastewater Treatment Facility (Lary Curles)
6. PUBLIC HEARING
A. Petition for Annexation for Jahnke-Beil File A-11-08; To Designate Zoning and
Comprehensive Plan Land Use Upon Annexation
B. Public Meeting: Council Districting
7. BUSINESS ITEMS
A. Discussion: Draft Ordinance Establishing Storm Drainage Rates (Dorsey)
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
A. To Discuss Real Estate Matters per RCW 42.30.110(1)(b)(c)
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee November 12, 2008
7:30 a.m.
City Hall
Tourism Committee
Festival of Chimes & Lights
November 12, 2008
2:00 p.m.
November 19, 2008
5:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
November 13, 2008
7:30 a.m.
November 19, 2008
6:30 p.m.
Myhre’s
District Office
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 on
the City’s website at www.cityofporchard.us or by contacting the City Clerk, 360-876-4407.
The City Council may consider other ordinances and other matters not listed on the Agenda, 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.
City Council meetings are broadcast through BKAT: Second and Fourth Wednesday at 1:00 a.m.;
Second and Fourth Thursday at 8:00 p.m.
Second and Fourth Friday at 11:00 a.m.