11/26/2007 - Regular - Agenda Council Meeting of November 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 November 26, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Presentation of Award to Chief Alan Townsend
B. Update of the Joint Wastewater Treatment Facility
3. APPROVAL OF AGENDA
4. 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.
5. EXECUTIVE SESSION: For the Purposes of Discussing Personnel and Real Estate (RCW
42.30.110 (1)(b) (c) and (g)
6. CONSENT AGENDA
A. Approval of Claim Warrants.
B. Minutes of the November 13, 2007 City Council Meeting
C. Adoption of Ordinance No. 038-07, Approving Annexation of the Tallman
Properties (Long-Woods)
D. Authorization for the Mayor to Sign 2008 Humane Society
Contract Renewal (Merlino)
E. Adoption of Resolution No. 028-07, Raising the Reimbursement Rate for Off-
Duty Police Officers (Townsend)
F. Authorization for the Police Chief to Sign Interlocal Agreement for Waterborne
Incidents in Kitsap County (Townsend)
G. Adoption of Resolution No. 029-07, Reappointment of Bek Ashby to the Planning
Commission (Merlino)
7. BUSINESS ITEMS
A. Adoption of Ordinance No. 039-07, Relating to Admissions Tax (Tompkins)
B. Adoption of Ordinance No. 040-07, Relating to Lundberg Landing Rezone (Long-
Woods)
Council Meeting of November 26, 2007
C. Adoption of Resolution No. 030-07, Setting the Date and Time for a Street
Vacation on a Portion of Rockwell Avenue, Adjacent to Bethel Avenue (Merlino)
D. Adoption of Resolution No. 031-07, Policies Relating to Right-of-Way Acquisition
for Tremont Street Right-of-Way (Abed)
E. Authorization for the Mayor to Sign Purchase and Sale Agreement for 213
Prospect Street (Abel)
F. Approval of the 2008 Joint Wastewater Treatment Facility Budget (Abed)
G. First Reading of Ordinance No. 041-07, Amending the 2007 Budget (Tompkins)
H. Authorization for the Mayor to Sign the Kitsap County Prosecuting Attorney’s
Legal Services Agreement (Abel)
I. Discussion Item: Blankenship Vacation (Abed)
8. COUNCIL/MAYOR & STAFF REPORT
2008 Budget Public Hearing – December 3, 2007 ~ 7:00 p.m.
NOTICE: AT THE CONCLUSION OF THE NOVEMBER 26, 2007 CITY COUNCIL
MEETING, THE MAYOR WILL ADJOURN THE REGULAR COUNCIL MEETING
AND THEN RECONVENE THE CITY COUNCIL INTO A STUDY SESSION TO
REVIEW AND DISCUSS THE PROPOSED 2008 BUDGET.
9. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
December 21, 2007
8:00 a.m.
Myhre’s
Public Property, Building & Parks December 27, 2007
7:30 a.m
Myhre’s
Growth Management December 11, 2007
4-6:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
November 29, 2007
7:30 a.m.
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights November 28, 2007
6:30 p.m.
City Hall
Sewer Advisory Committee January 16, 2008
6:30 p.m.
City Hall
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.