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05/29/2007 - Regular - Agenda Council Meeting of May 29, 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 29, 2007 - 7:00 p.m. TUESDAY 1. CALL TO ORDER Pledge of Allegiance 2. PRESENTATION On-Site Sewage Regulations – Kitsap County Health District 3. APPROVAL OF AGENDA 4. 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. 5. CONSENT AGENDA A. Approval of Claim Warrants B. Minutes of the May 14, 2007 City Council Meeting C. Minutes of the May 15, 2007 Downtown Overlay District Deliberation Meeting 6. BUSINESS ITEMS A. Meeting with the Initiating Parties Regarding Notice of Intent to Annex – Tallman Property (Long-Woods) B. Approval of Comprehensive Sign Design – Lowe’s (Woodside) C. Adoption Ordinance No. 012-07, 013-07, 014-07 & 015-07 State Building Codes effective July 1, 2007 (Abed) D. Authorization for Mayor to Sign Agreements with Robinson, Noble & Saltbush for Municipal Well Work(Abed) E. Authorization for Mayor to Sign Agreement with West Sound Engineering for Bay Street Utility Survey (Abed) F. Authorization for Mayor to Sign Agreement with Geospatial Masters Applied Digital Mapping for Public Works Department (Abed) G. Authorization for Mayor to Sign Construction Contract with Clearwater Business Consulting, dba Sierra Stone Northwest for Sidewalk Resurfacing (Abed) Council Meeting of May 29, 2007 H. Authorization for Mayor to Sign Contract Extension with Parametrix for Engineering Consultant (Abed) I. Discussion: Port Orchard Vista Phase II Site – 980 Mitchell Avenue 7. COUNCIL/MAYOR & STAFF REPORT COMMITTEE MEETINGS Date & Time Location Water, Sewer, Solid Waste & Health June 27, 2007 7:30 am Myhre’s Public Property, Building & Parks Growth Management June 4, 2007 7:00 pm City Hall Economic Development Finance, Insurance, Negotiations & Telecommunications June 8, 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 Zoning & Development Regulations Study Session June 5, 2007 7:00 pm City Hall Downtown Overlay District Deliberations June 4th & 12th 7:00 pm City Hall **Informational meeting on Stormwater Utility Rates – June 20, 2007, 7:00 pm – City Hall 8. 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.