03/11/2008 - Regular - Agenda Council Meeting of 08-03-11
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
Agenda of March 11, 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 February 16, 2008, City Council Retreat
C. Minutes of the February 26, 2008, City Council Meeting
D. Approval of a Job-Share Position between the Planning Department and
Engineering/Building Department (Weaver)
E. Authorization for the Mayor to Sign Petition of Support of the New Life Business
Incubator (Coppola)
F. Adoption of Resolution No. 018-08, Repealing Resolution No. 010-08, in its
Entirety, and Providing the Public Works Director and Mayor with Change Order
Authority (Merlino)
G. Approval of 2008 Public Event Applications (Merlino)
1. Farmer’s Market
2. Cub Scout Day Camp
3. Rock Around The Block
H. Authorization for the Mayor to Sign Contract for Lawn Maintenance (Abed)
5. PRESENTATION
A. Superior Court Judge Jay Roof Regarding Kitsap Drug Court
6. PUBLIC HEARING
A. Street Vacation Regarding Unnamed Alley Adjacent to Sidney Avenue (Weaver)
B. John Grice Multi-Family Rezone, Case No. R-1170 (Weaver)
Council Meeting of 08-03-11
7. BUSINESS ITEMS
A. Rejection of Bay Street Utility Undergrounding Project Bids (Abed)
B. Authorization for the Mayor to Sign Professional Services Agreement with Ted
Hunter for Hearings Examiner Service (Weaver)
C. Adoption of Resolution No. 019-08, Relating to Hearings Examiner Fee Schedule
(Weaver)
D. Approval of Payment Expenditure to Kitsap Drug Court (Townsend)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
COMMITTEE MEETINGS Date & Time Location
Finance Committee
Public Property Committee
Tourism Committee
Festival of Chimes & Lights
April 7, 2008
7:00 p.m.
April 7, 2008
6:00 p.m.
City Hall
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
March 12, 2008
8:00 a.m.
March 19, 2008
6:30 p.m.
City Hall
WWTF
Council Work Study Session March 18, 2008
7:00 p.m.
City Hall
11. 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.