10/08/2007 - Regular - Agenda Council Meeting of October 8, 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 October 8, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Ross Audrey, Northwest Salary Consultant
3. PUBLIC HEARING
A. Comprehensive Plan/Zoning Designations for Christina Phelps (Long-Woods)
B. Annexation Request for Christina Phelps (Long-Woods)
C. Corner Deli II - Conditional Use Permit No. (CUP 026-07) (Long-Woods)
D. Design Review Board (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 September Payroll
B. Minutes of the September 24, 2007 City Council Meeting
C. Adoption of Resolution No. 021-07 Approving the Parking Plan for Railway
Marina (Long-Woods)
7. BUSINESS ITEMS
A. Adoption of Ordinance No. 033-07, Approving the Comprehensive Plan/Zoning
Designations for Christina Phelps Property (Long-Woods)
B. Adoption of Ordinance No. 034-07, Approving the Annexation Request for
Christina Phelps Property (Long-Woods)
C. Adoption of Ordinance No. 026-07, Amending POMC Regarding Home Business
and Zoning Ordinance Relating to Home Business (Long-Woods)
D. Adoption of Ordinance No. 035-07 Relating to the Design Review Board (Long-
Woods)
Council Meeting of October 8, 2007
E. Authorization for the Mayor to Sign Contract for Consultant to Prepare Graphics
for the GUMPOD Ordinance (Merlino)
F. Authorization for the Mayor to Sign the Janitorial Services Contract (Merlino)
G. Authorization for the Mayor to Sign the KRCC Interlocal Agreement (Abel)
H. Continued Discussion: Admissions Tax (Continued from 8/27/07 Council Meeting)
(Tompkins)
I. Discussion Item: Lease Proposal submitted by Caseco Associations, Inc. (Merlino)
J. Discussion Item: Changing the Date of the Scheduled City Council Meeting from
December 24th to another date.
K. Discussion Item: Funding Traffic Impact Study in the Sidney/Sedgwick Area
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
10/17/07
8:00 a.m.
Myhre’s
Public Property, Building & Parks Myhre’s
Growth Management October 23, 2007
3:00-5:00 p.m.
City Hall
Conference Rm 306
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
October 24, 2007
6:00 p.m.
October 29, 2007
6:30 p.m.
City Hall
City Hall
Street, Alley & Storm Water Oct. 18, 2007
7:30 a.m.
TENTATIVE
City Hall
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Oct. 4,2007
6:30 p.m.
City Hall
Sewer Advisory Committee Oct. 10, 2007
6:30 p.m.
Nov. 14, 2007
6:30 p.m.
Karcher Creek
City Hall
8. COUNCIL/MAYOR & STAFF REPORT
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 other matters not listed unless specific notification period is required.