02/26/2008 - Regular - AgendaCouncil Meeting of February 26, 2008
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda of February 26, 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. Approval of the February 5, 2008 Work Study Session Minutes
C. Approval of the February 12, 2008 City Council Meeting Minutes
D. Adoption of Resolution No. 011-08, Appointment to the Planning Commission
(Coppola)
E. Adoption of Resolution No. 012-08, Appointment to the Civil Service Commission
(Coppola)
F. Adoption of Resolution No. 013-08, Appointment to the Design Review Board
(Coppola)
G. Adoption of Resolution No. 014-08, Reclassifying Employee Positions to Office
Assistant I and II (Merlino)
H. Adoption of Resolution No. 015-08, Reclassifying Employee Position to LAN
Tech/IT Manager (Merlino)
I. Adoption of Resolution No. 016-08, Approving Conditional Use Permit for Premier
Rentals, CUO 027-07 (Weaver)
J. Approval of Ordinance No. 008-08, Approving the Rezone Application for Premier
Rentals R-1166 (Weaver)
K. Authorization for the Mayor to Sign Contract for Lawn Maintenance (Abed)
L. Authorization for Mayor to Sign Interpreter Funding Reimbursement Agreement
(Hunt)
M. Adoption of Resolution No. 017-08, Declaring Certain Personal Property as
Surplus and Authorizing the Disposition Thereof (Townsend)
Council Meeting of February 26, 2008
5. PRESENTATION
A. Certificate of Appreciation to Andy Gallent, Eagle Scout
B. Presentation by South Kitsap Fire & Rescue and Port Orchard Police Department
Regarding the Tremont Intersection
6. BUSINESS ITEMS
A. Adoption of Ordinance No. 009-08, Establishing Penalties for Taxicab Vehicles
(Townsend)
B. Authorization for the Mayor to Sign Kit-Net Interlocal Agreement (Tucker)
C. Discussion: Parking Enforcement Procedures
7. REPORTS OF COUNCIL COMMITTEES
8. REPORT OF MAYOR
9. REPORT OF DEPARTMENT HEADS
COMMITTEE MEETINGS Date & Time Location
Finance Committee February 29, 2008
5:00 p.m.
City Hall
Public Property Committee February 26, 2008
8:00 a.m.
Myhre’s
Tourism Committee
Hotel/Motel Lodging Tax
Festival of Chimes & Lights
February 27, 2007
5:30 p.m.
March 4, 2008
7:00 p.m.
April 7, 2008
6:00 p.m.
City Hall
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
March 12, 2008
8:00 a.m.
City Hall
Council Work Study Session March 18, 2008
7:00 p.m.
City Hall
Public Workshop Regarding
Downtown Utilities Undergrounding
February 25, 2008
7:00 p.m. City Hall
10. ADJOURNMENT
11. WORK STUDY SESSION
A. Tremont Street Intersection
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.