02/12/2007 - Regular - Agenda Council Meeting of February 12, 2007
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 12, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Dr. Bev Cheney - South Kitsap School District Bond Levy Campaign
3. PUBLIC HEARING
A. CUP 021-06/SDP 69-06/V1176 – Verizon Cell Tower (To Be Continued)
B. Amendment to Preliminary Plat/Planned Residential Development of Forest Song
4. APPROVAL OF AGENDA
5. AUDIENCE COMMENTS
Please limit audience comments to 3 minutes. 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 and January Payroll
B. Minutes of the January 22, 2007 City Council Meeting
C. Authorization for the Mayor to Sign Agreement with Interlocking Software Corp
(Long-Woods)
D. Authorization for the Mayor to Sign Contract with Ward C. Muller for the Plisko
Lane Survey (Abed)
E. Authorization for the Mayor to Sign the Underground Conversion Agreement
with Puget Sound Energy Regarding Tremont Street Widening (Abed)
F. Authorization for the Mayor to Sign Contract Extension with Parametrix for On-
Call Public Works Projects Assistance (Abed)
G. Adoption of Ordinance No. 001-07 Authorizing the Housing Authority the Public
Development Authority for the City (Abel)
H. Adoption of Resolution No. 006-07 Awarding Contract for Clean-Out of Septic
Tanks in McCormick Woods (Abed)
I. Approval of an Additional Eleven Hours per Week for Accounts Payable
(Tompkins)
Council Meeting of February 12, 2007
J. Appointment of Library Board (Abel)
7. BUSINESS ITEMS
A. Minutes of the January 8, 2007 City Council Meeting
B. Public Forum Discussion on the South Kitsap School District Bond Levy – An
Opportunity for the Public to Comment and Council consideration regarding the
Bond Levy (Draft Resolution No. 003-07 included for possible Council consideration after Public
Form Discussion)
C. Authorization for the Mayor to Sign Contract with Davis Door Service for the
Repairs to the Library Door (Abed)
D. Authorization for the Mayor to Sign Professional Service Agreement with Art
Anderson & Associates for the Repairs to City Hall (Abed)
E. Approval of Road Standard Deviation Request for Lovik Short Plat (Abed)
F. Discussion and Consideration of Accepting Donation of Parcel from Janet Leach
for use as viewing area and historic preservation (Abed)
G. Discussion – Economic Development: Kitsap 20/20 Program (Abel)
H. Discussion – Signs in Downtown Core (Abel)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health March 5, 2007
6:30 p.m.
City Hall
Public Property, Building & Parks February 21, 2007
6:30 p.m.
City Hall
Growth Management March 7, 2007
7:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
February 22, 2007
7:30 am
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee March 1, 2007
8:00 am
Family Pancake
House
Festival of Chimes & Lights March 29, 2007
6:30 pm
City Hall
Sewer Advisory Committee March 14, 2007
6:30 pm
City Hall
City Council Meeting on Zoning & Development Regulation update scheduled for 2/20/07
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.
Public comments regarding agenda items are limited to three minutes, unless extended by the Mayor.