03/12/2007 - Regular - Agenda Council Meeting of March 12, 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 March 12, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Scott Lindquist - Regarding Public Heath Services in Port Orchard
3. PUBLIC HEARING
A. Downtown Overlay District Regulations (Continued from 2/26/07)
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 February Payroll
B. Authorization for the Mayor to Sign Professional Services Agreement with Ward
C. Muller Regarding DNR Lease (Merlino)
C. Authorization for the Mayor to Sign Agreement with Dynamic Payment Solutions
(Hunt)
D. Adoption of Resolution No. 007-07 Recommending Approval of Preliminary Plat
Forest Song (Abed)
E. Confirm Designation of Official Newspaper (Merlino)
7. BUSINESS ITEMS
A. Minutes of the February 26, 2007 City Council Meeting
B. Authorization for the Mayor to Sign Lease Agreement with Peninsula Feed
Company (Merlino)
C. Authorization for the Mayor to Sign the Contract with Berger-Abam Regarding
the Franchise Utilities Under-Grounding for Tremont Street (Abed)
Council Meeting of March 12, 2007
D. Adoption of Resolution 008-07 – Appointment of Noel Larsen to Planning
Commission (Abel)
E. Discussion – Retreat Topics (Abel)
F. Discussion - Public Notice for Tax Increases (Chang)
COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Street, Alley & Storm Water March 15, 2007
7:00 pm
City Hall
Public Safety & Justice March 13, 2007
6:00 pm
El Sombrero
Ad Hoc Committee –
Port of Bremerton
March 13, 2007
5:30 pm
Airport Diner
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 3/20/07
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.