01/28/2008 - 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 28, 2008 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. 2007 Holiday Lights Award – Best Residence, Neighborhood & Business
3. APPROVAL OF AGENDA
4. 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.
5. CONSENT AGENDA
A. Approval of Claim Warrants
B. Minutes of the January 4, 2008, City Council Meeting
C. Minutes of the January 14, 2008, City Council
D. Adoption of Resolution No. 005-08, Approving the Pottery Avenue Preliminary
Plat
E. Adoption of Ordinance No. 003-08, Approving the Pottery Avenue Rezone
F. Adoption of Resolution No. 006-08, Approving the West Street Preliminary Plat
G. Adoption of Ordinance No. 004-08, Approving the Ben Orser Site Specific
Rezone R-1169
H. Adoption of Ordinance No. 006-08, Correcting Scrivener’s Errors in Ordinance
No. 035-07, Regarding the Establishment of a Design Review Board (Merlino)
6. BUSINESS ITEMS
A. Authorization for the Mayor to Sign the Professional Service Agreement for an
Interim Hearings Examiner (Merlino)
B. Concurrence with Spring/Fall Cleanup Weeks for 2008 (Abed)
7. COUNCIL/MAYOR & STAFF REPORT
8. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee
Public Property Committee
Tourism Committee
Hotel/Motel Lodging Tax:
Festival of Chimes and Lights:
April 7, 2008
6:00 p.m.
City Hall
Utilities Committee
Sewer Advisory Committee (SAC):
February 13, 2008
8:00 a.m.
February 20, 2008
6:30 p.m.
Myhres
City Hall
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.