02/26/2007 - Regular - Agenda Council Meeting of February 26, 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 26, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Scott Lindquist - Regarding Public Heath Services in Port Orchard
B. Dan Larson, Kitsap County Juvenile Department/Kitsap Alternative Transition
School
2. PUBLIC HEARING
A. Downtown Overlay District Regulations
B. CUP 021-06/SDP 69-06/V1176 – Verizon Cell Tower (To be continued to
3/12/07)
3. APPROVAL OF AGENDA
4. 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.
5. CONSENT AGENDA
A. Approval of Claim Warrants.
B. Authorization for the Mayor to Sign Engineering Software (Abed)
C. Approval of Public Event Applications (Merlino)
D. Adoption of The New Market Tax Credit (Abel)
a. Resolution No. 004-07 – Implementing a New Markets Tax Credit Program
b. Resolution No. 005-07 – Interlocal Agreement with Kitsap County
Consolidated Housing Authority
6. BUSINESS ITEMS
A. Minutes of the February 12, 2007 City Council Meeting
B. Additional Liability Insurance (Merlino)
C. Discussion – Signs in Downtown Core (Abel)
D. Discussion – Retreat Date and Topics (Abel)
Council Meeting of February 26, 2007
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 a.m.
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 3/06/07
E. 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.