11/13/2007 - Regular - Agenda Council Meeting of November 13, 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 November 13, 2007 - 7:00 p.m.
***TUESDAY***
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Kitsap Cares About Kids
B. Water Comprehensive Plan Presentation
3. PUBLIC HEARING
A. Annexation Request for Tallman Properties (Long-Woods)
B. Lundberg Landing Rezone, Case No. R-1164 - (Long-Woods)
4. APPROVAL OF AGENDA
5. AUDIENCE COMMENTS
Please limit audience comments to 3 minutes for those items not listed on this agenda. 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 October Payroll
B. Minutes of the October 22, 2007 City Council Meeting
C. Adoption of Resolution No. 027-07, Appointing City Attorney (Abel)
D. Passage of Property Tax Levy Ordinance No. 037-07 (Tompkins)
E. Approval of Fireworks Display for Festival of Chimes and Lights (Merlino)
7. BUSINESS ITEM:
A. Approval of the November 5, 2007 Study Session Re: Impact Fees (Merlino)
B. Adoption of Ordinance No. 038-07, Annexing Tallman Property (Long-Woods)
C. Adoption of Resolution No. 025-07, Approving Salary Compensation (Merlino)
D. Authorization for the Mayor to Sign the BHC Consultants Professional Services
Agreement for the 2007 Comprehensive Sanitary Sewer Plan (Abed)
E. Authorization for the Mayor to Sign Universal Field Services Local Agency
Standard Consultant Agreement for the Tremont Street Right-of-Way Acquisition
(Abed)
F. Discussion Item: Update on Tremont Widening (Abed)
G. Appointment of Building Code Appeal Board (Abed)
Council Meeting of November 13, 2007
H. Adoption of Resolution No. 026-07, Accepting the 2007 Port Orchard
Comprehensive Water System Plan (Abed)
I. Continued Discussion – Admissions Tax (Continued from 8/27/07 Council
Meeting) – (Tompkins)
8. COUNCIL/MAYOR & STAFF REPORT
9. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
November 14, 2007
8:00 a.m.
December 19, 2007
8:00 a.m.
Myhre’s
Myhre’s
Public Property, Building & Parks
Growth Management December 11, 2007
4-6:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
11/09/07
8:30 a.m. – 4:40 p.m.
11/16/07
8:00 a.m. – 12:00 p.m.
City Hall
City Hall
Street, Alley & Storm Water 11/15/07
7:30 a.m.
City Hall
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights November 28, 2007
6:30 p.m.
City Hall
Sewer Advisory Committee 11/14/07
6:30 p.m.
City Hall
McCormick Woods Open House ~ November 15, 2007 ~ 7:00 p.m. – 9:30 p.m.
Budget Hearing ~ City Council Chambers ~ December 3, 2007 ~ 7:00 p.m.
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.