05/14/2007 - Regular - Agenda Council Meeting of May 14, 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 May 14, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
Proclamation – Police Week
3. PUBLIC HEARING
Moratorium on Home Occupations and Home Professions
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 April Payroll.
B. Minutes of the April 23, 2007 City Council Meeting
C. Approval of Ordinance No. 009-07 Repeal POMC 9.54 – Incarceration Rates
(Hunt/Townsend)
D. Approval of Ordinance No. 010-07 Repeal POMC 10.80 – Traffic Violation Bureau
(Hunt/Townsend)
E. Adoption of Resolution No. 012-07 Approval of Horstman Heights Plat Significant
Tree Removal (Long-Woods)
7. BUSINESS ITEMS
A. Approval of the April 17, 2007 Council Public Hearing Minutes Regarding
Downtown Overlay District (Merlino)
B. Minutes of the April 30, 2007 Council Study Session – Downtown Overlay District
(Gilreath)
C. Meeting with the Initiating Parties Regarding Notice of Intent to Annex – Tallman
Property (Long-Woods)
Council Meeting of May 14, 2007
D. Adoption of Ordinance No. 011-07 Regarding Parking Standards for Bed and
Breakfast Facilities (Long-Woods)
E. Adoption of Ordinance No. 006-07 Interim Sign Ordinance (Abed)
F. Adoption of Ordinance No. 008-07 Regarding Expedited Review by Outside
Consultant (Abed)
G. Authorization for the Mayor to Sign Contract Extension with Parametrix for
Engineering Consultant (Abed)
H. Authorization for the Mayor to Sign Agreement with NW Management Consulting,
Inc. Regarding Employee Salary Survey (Merlino)
I. Authorization to Contribute to Kitsap Economic Development Alliance (Abel)
J. Discussion: Planning Commission Recommendation on DOD-Wings
8. EXECUTIVE SESSION – For the Purposes of Discussing Potential Litigation (RCW
42.30.110 (1)(i)(A) and (B)
9. COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health May 16, 2007
6:30 pm
City Hall
Public Property, Building & Parks
Growth Management June 4, 2007
7:00 pm
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
May 24,2007
7:30 am
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee June 7, 2007
8:00 am
Family Pancake
House
Festival of Chimes & Lights June 18, 2007
6:30 pm
City Hall
Sewer Advisory Committee June 13, 2007
6:30 pm
Karcher Creek
10. 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.