01/14/2008 - 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 January 14, 2008 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
3. PUBLIC HEARING
A. Pottery Avenue Preliminary Plat/Rezone/PRD (Long-Woods)- Public Hearing
continued from December 10, 2007 Council Meeting
B. Street Vacation: Portion of Rockwell Avenue, Adjacent to Bethel Avenue
(Merlino)
C. West Street Preliminary Plat, PRD (Long-Woods)
D. Ben Orser Site Specific Rezone, R-1169 (Long-Woods)
4. APPROVAL OF AGENDA
5. AUDIENCE 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.
6. CONSENT AGENDA
A. Approval of Claim Warrants, Payroll and Treasurer’s Check Book
B. Minutes of the December 10, 2007, and December 19, 2007, City Council
Meetings
C. Authorization for the Mayor to Sign the Public Defender Contract (Merlino)
D. Approval of Resolution No. 001-08, Denying the Comprehensive Plan
Amendment for Anne Johnson (Long-Woods)
E. Approval of Resolution No. 002-08, Denying the Comprehensive Plan
Amendment for Wright, Travatte, Tweten (Long-Woods)
F. Adoption of Ordinance No. 001-08, Regarding Council Meeting Dates and Order
of Business and Amending Port Orchard Municipal Code Sections 2.04.010 and
2.04.060 (Merlino)
G. Adoption of Resolution No. 003-08, Establishing City Council Committees
(Merlino)
7. BUSINESS ITEMS
A. Appointment of Mayor Pro-tem for 2008
B. Adoption of Resolution No. 004-08, Approving the Job Description and Establishing a
Step System Schedule for the Position of City Development Director (Merlino)
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
January 23, 2008
8:00 a.m.
Myhre’s
Public Property, Building & Parks January 24, 2008
7:30 a.m.
Myhre’s
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee January 16, 2008
6:30 p.m. City Hall
Public Workshop Regarding
Downtown Utilities Undergrounding
February 25, 2008
7:00 p.m. City Hall
8. COUNCIL/MAYOR & STAFF REPORT
9. 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.