01/22/2007 - Regular - Agenda Council Meeting of January 22, 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 January 22, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Holiday Lights Awards
B. Terry Bickel, Waste Management
C. Linda Thompson, Port Orchard Library Yearly Update
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 Ace Paving Change Order No. 2 for Overlay
Paving Project (Abed)
C. Authorization for the Mayor to Sign Professional Services Agreement with Ward
C. Muller (Merlino)
6. BUSINESS ITEMS
A. Minutes of the December 19, 2006 Downtown Overlay District Meeting
B. Minutes of the January 9, 2007 Downtown Overlay District Meeting
C. Authorization to Post New Directional Signs for Candy Shoppe (Woodside)
D. Authorization to Post New Directional Signs for Corner Deli and Bucksnort
(Woodside)
E. Acceptance of Notice of Intent to Petition for Annexation – Lingerfeldt (Long-
Woods)
F. Acceptance of Notice of Intent to Petition for Annexation – Tanner/Walden
(Long-Woods)
Council Meeting of January 22, 2007
G. Adoption of Ordinance No. 001-07 Authorizing the Kitsap County Consolidated
Housing Authority Powers of a Public Development Authority within the City
(Abel)
H. Concurrence with Spring/Fall Clean Up Weeks for 2007 (Abed)
7. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks February 2, 2007
7:30 a.m
Myhre’s
Growth Management January 23, 2007
7:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
February 1, 2007
7:30 am
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights
Sewer Advisory Committee February 6, 2007
6:30 pm
City Hall
FYI – Planning Commission meeting has been rescheduled to 1/29/07
City Council Meeting on Zoning & Development Regulation update scheduled
for 2/20/07
8. 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.