03/26/2007 - Regular - Agenda
Council Meeting of March 26, 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 26, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Comprehensive Plan Map with Urban Growth Boundaries (Long-Woods)
3. PUBLIC HEARING
A. Paulson Site Specific Rezone No. R-1160
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 March 12, 2007 City Council Meeting
C. Approval Resolution No. 010-07 Final Plat of Indigo Pointe (Abed)
D. Approval of Public Event Applications (Merlino)
a. Festival By The Bay
b. Fathoms O’ Fun Parade
c. Fathoms O’ Fun Carnival
d. Mustangs on the Waterfront – 2007
e. Wednesday Market
E. Authorization for the Mayor to Sign Agreement with Interlocking Software Corp
(Long-Woods)
F. Adoption of Resolution 009-07 authorizing Surplus of Miscellaneous Electronic
Items (Hunt)
Council Meeting of March 26, 2007
7. BUSINESS ITEMS
A. Adoption of Ordinances Relating to New or Amended State Laws (Hunt/Townsend)
a. Ordinance No. 002-07 – Smoking Prohibited
b. Ordinance No. 003-07 – Potentially Dangerous Litter
c. Ordinance No. 004-07 – Fire Lanes
B. Adoption of The New Market Tax Credit (Abel)
a. Resolution No. 004-07 – Implementing a New Markets Tax Credit Program
b. Resolution No. 005-07 – Interlocal Agreement with Kitsap County
Consolidated Housing Authority
C. Approval of March 6, 2007 Council Study Session Minutes –Development
Regulations
D. Meeting with the Initiating Parties Regarding Notice of Intent to Annex Errol Dow
Property (Long-Woods)
E. Discussion - Downtown Utilities Undergrounding (Utilities Committee)
F. Discussion - Downtown Overlay District Ordinance
8. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
Public Property, Building & Parks
Growth Management April 2, 2007
7:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
March 29, 2007
7:30 am
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights March 29, 2007
6:30 p.m
City Hall
Sewer Advisory Committee April 11, 2007
6:30 pm
City Hall
City Council Meeting on Zoning & Development Regulation update scheduled
for 4/03/07
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
th tt t li t d l
Public comments regarding agenda
items are limited to three minutes, unless
extended by the Mayor.