07/09/2007 - Regular - Agenda Council Meeting of July 9, 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 July 9, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
3. PUBLIC HEARING
A. Six-Year Transportation Improvement Program (TIP) (Abed)
B. Hazard Mitigation Grant Program (Abed)
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 June Payroll
B. Minutes of the June 25, 2007 City Council Meeting
C. Adoption of Ordinance No. 018-07 Vacating a portion of S.W. Wilkins Drive
(Merlino)
7. BUSINESS ITEMS
A. Adoption of Resolution No. 016-07 Repealing Resolution No. 003-06 and
Establishing Certain Benefits for Non-Representative Employees (Merlino)
B. Appointment of Dangerous Animal Appeal Board Members (Merlino)
C. Approval of the Final Parking Plan for the Port Orchard Railway Marina Expansion
Project (Long-Woods)
D. Approval of Application Regarding Removal of Significant Trees Located at Forest
Song Development (Long-Woods)
E. Authorization for Mayor to Sign McCormick Woods Reimbursement Agreement
(Abed)
F. Authorization for Mayor to Sign Contract with Caseco for Sidewalk Repair Project
on North side of Bay Street (Abed)
Council Meeting of July 9, 2007
G. Adoption of Resolution No. 017-07 Adopting the Six-Year Transportation
Improvement Program for the Years 2008 – 2013 (Abed)
H. Discussion Item: Franchise Utilities Undergrounding Ordinance (Abed)
I. Discussion Item: Wi-Fi in City Hall (Chang)
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health August 15, 2007
7:30 a.m.
Myhre’s
Public Property, Building & Parks July 13, 2007
7:30 a.m.
Myhre’s
Growth Management August 6, 2007
7:00 pm
August 28, 2007
4:00pm – 6:00 pm
City Hall
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
July 26, 2007
7:30 am
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights August 2, 2007
6:30 p.m.
City Hall
Sewer Advisory Committee July 26, 2007
6:30 p.m.
Karcher Creek
Development Regulations 7/17/07 ~ 7:00 pm ~ City Hall
Development Regulations 7/18/07 ~ 7:00 pm ~City Hall
DOD Deliberation 7/25/07 ~ 7:00 pm ~ City Hall
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.