11/25/2008 - Regular - Agenda
CITY OF PORT ORCHARD
CITY COUNCIL
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 FAX (360) 895-9029
Agenda of November 25, 2008 - 7:00 p.m.
REGULAR MEETING
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 November 12, 2008, City Council Meeting
C. Adoption of Resolution No. 050-08, Authorizing the Mayor to Sign Agreement to
Extend the State Contract for Court Interpreter Services (Hunt)
D. Adoption of Resolution No. 052-08, Authorizing the Mayor to Sign Contract with
Public Safety Testing for Police Recruitment (Kirkpatrick)
E. Adoption of Resolution No. 053-08, Authorizing the Mayor to Sign Contract with
AWC for 2009 Retrospective Rating Program Re-enrollment (Kirkpatrick)
5. PRESENTATION - NONE
6. PUBLIC HEARING
A. Comprehensive Plan (Weaver)
B. Approval of Annexation of Blackjack Terrace (Weaver)
C. Approval of Annexation for Martin Reynolds Property with Zoning and
Comprehensive Plan Designations (Weaver)
7. BUSINESS ITEMS
A. Adoption of Ordinance No. 037-08, Establishing Storm Drainage Utility Rates and
Amending Port Orchard Municipal Code Chapter 13.06 (Dorsey)
B. Adoption of Resolution No. 051-08, Denying the Poplar Heights Birthing Center
Rezone R-1172 Based on Council’s Findings and Conclusions (Weaver)
C. Approval of the 2009 Joint Wastewater Treatment Facility Budget (Dorsey)
D. Authorization for Mayor to Sign Change Order No. 1 with Art Anderson
Associates, Inc. for Town Center Project and Parking Garage (Dorsey)
8. REPORTS OF COUNCIL COMMITTEES
Page 2
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
13. ADJOURNMENT
November 25, 2008, Special Work Study Session
1. DISCUSSION: 2009 Preliminary Budget
COMMITTEE MEETINGS Date & Time Location
Finance Committee
Tourism Committee
Festival of Chimes & Lights
December 10, 2008
2:00 p.m.
December 3, 2008
5:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
December 19, 2008
7:30 a.m.
January 21, 2008
6:30 p.m.
Myhre’s
District Office
Public Property Committee December 1, 2008
3:00 p.m.
City Hall
Work Study Session December 16, 2008
7:00 p.m.
City Hall
Materials for each item will be distributed to Council Members 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 on the: 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.