04/22/2008 - 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 April 22, 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 Public Event Application – Mustangs on the Waterfront (Merlino)
5. PUBLIC HEARING
A. Proposed Water Rate and Connection Fee Adjustment (Abed)
B. Draft Parks Plan Update (Weaver)
6. BUSINESS ITEMS
A. Minutes of the April 8, 2008 City Council Meeting
B. Meeting with Initiating Parties Regarding Notice of Intent to Petition for
Annexation of the Jahnke/Biehl Properties (Weaver)
C. Bid Results for Bay Street Undergrounding (Abed)
D. Adoption of Resolution No. 023-08, Parks Plan Update (Weaver)
E. Approval of Public Event Application – Sidney Glen School/Dolphin Dash (Merlino)
7. REPORTS OF COUNCIL COMMITTEES
8. REPORT OF MAYOR
9. REPORT OF DEPARTMENT HEADS
10. CITIZEN COMMENTS
Please limit audience comments to 3 minutes. It is asked that you do not speak on the same issue twice.
Council Meeting of April 22, 2008
11. EXECUTIVE SESSION: Personnel Issue for 10 minutes, per RCW 42.30.110(g)
COMMITTEE MEETINGS
Date & Time Location
Finance Committee
Finance Committee
April 18, 2008
2:00 p.m.
City Hall
Public Property Committee
Tourism Committee
Utilities Committee
Sewer Advisory Committee (SAC)
May 13, 2008
6:30 p.m.
District Office
Council Work Study Session May 20, 2008
7:00 p.m.
City Hall
12. 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.