01/08/2007 - Regular - Agenda Council Meeting of January 8, 2007
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL • 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
** Swearing in of new City Council Member
Robert Putaansuu – 6:45 p.m. **
Agenda of January 8, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Holiday Lights Awards
B. South Kitsap Fire and Rescue Update
C. Passenger Only Ferry Plan - Dick Hayes, Executive Director, Kitsap Transit
3. PUBLIC HEARING
A. Surplus Water Sewer Pump Equipment
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 November Payroll
B. Designation of Funds from the Austin Street Vacation (Merlino)
C. Adoption of Resolution No. 002-07 Authorizing Surplus of Water Sewer Pump
Equipment (Merlino)
7. BUSINESS ITEMS
A. Appointment of Mayor Pro-tem
B. Approval of the December 26, 2006 City Council Meeting Minutes
Council Meeting of January 8, 2007
C. Public Forum Discussion on Kitsap Transit No. 1 Proposition - Passenger-Only
Ferry Investment Plan and Sales and Use Tax – An Opportunity for the Public to
Comment and Council consideration regarding the proposition (Draft Resolution No.
001--07 included for possible Council consideration after Public Form Discussion)
D. Authorization for the Mayor to Sign Contract with Berger Abam for Tremont
Street Widening Supplemental 2 (Abed)
E. Authorization for the Mayor to sign the Tremont Street, Port Orchard Blvd. to SR
16 TIB project (Abed)
F. Acceptance of the Notice of Intent to Annex into the City – Rice, Krueger and
Brown (Long-Woods)
G. Acceptance of the Notice of Intent to Annex into the City – Rush Property (Long-
Woods)
H. Discussion – Retreat Date and Topics (Abel)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks Jan. 5, 2007
7:30 a.m.
Myhre’s
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Jan. 4, 2007
7:30 a.m.
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Jan. 17, 2007
6:30 p.m.
Amy’s By The Bay
Sewer Advisory Committee Jan. 10, 2007
6:30 p.m.
City Hall
FYI ~ The Mayor is accepting resumes until January 19, 2007 for the open
Planning Commission vacancy
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.