07/23/2007 - Regular - Agenda Council Meeting of July 23, 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 23, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
3. PUBLIC HEARING
A. Annexation Request for Roland Property
B. Annexation Request for Brown, Rice, Krueger, and Waters Properties
C. Comprehensive Plan/Zoning Designations for Gordon D. Rush Property –
Sedgwick Landing
D. Annexation Request for Gordon D. Rush Property – Sedgwick Landing
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
B. Minutes of the July 9, 2007 City Council Meeting
C. Adoption of Ordinance No. 018-07 Vacating a portion of S.W. Wilkins Drive
(Merlino)
D. Adoption of Resolution No. 016-07 Repealing Resolution No. 003-06 and
Establishing Certain Benefits for Non-Representative Employees (Merlino)
E. Adoption of Resolution No. 018-07 Regarding Removal of Significant Trees
Located at Forest Song Development (Long-Woods)
7. BUSINESS ITEMS
A. Minutes of the June 29, 2007 Downtown Overlay District meeting
B. Minutes of the July 6, 2007 Downtown Overlay District meeting
C. Adoption of Ordinance No. 019-07 Relating to POMC Chapter 12.16
Undergrounding of Utilities (Abed)
D. Authorization to Modify the Waste Water Treatment Facility 2007 Budget (Abed)
Council Meeting of July 23, 2007
E. Adoption of Ordinance No. 020-07 Approving the Annexation Request for Roland
Property (Long-Woods)
F. Adoption of Ordinance No. 021-07 Approving the Annexation Request for Brown,
Rice, Krueger, and Waters Properties (Long-Woods)
G. Adoption of Ordinance No. 022-07 Approving the Comprehensive Plan/Zoning
Designations for Gordon D. Rush Property – Sedgwick Landing (Long-Woods)
H. Adoption of Ordinance No. 023-07 Approving the Annexation Request for
Gordon D. Rush Property - Sedgwick Landing (Long-Woods)
I. Discussion Item: Wi-Fi in City Hall (Merlino)
J. Discussion Item: Significant Tree Ordinance (Long-Woods)
K. Discussion Item: Transportation Benefit District
L. Discussion Item: Surveying Western Edge of Seattle Street/Authorizing
Contractor Services
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 August 3, 2007
7:30 a.m.
Myhre’s
Growth Management August 6, 2007
7:00 pm
August 28, 2007
4:00 pm – 6:00pm
September 11, 2007
4:00 pm – 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 July 23, 2007
6:00 p.m.
City Hall
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
DOD Deliberations 7/25/07 ~ 7:00 pm ~ City Hall
Parking Feasibility Workshop 7/30/07 ~ 7:00 pm ~ City Hall
Development Regulations Meeting 8/7/07 ~ 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.