10/22/2007 - Regular - Agenda Council Meeting of October 22, 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 22, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Exchange Students from ASPECT Foundation
B. Parking Feasibility Study
3. PUBLIC HEARING
A. Anticipated 2008 City Budget Revenue Sources
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. Minutes of the October 8, 2007 City Council Meeting
B. Approval of Claim Warrants
C. Adoption of Resolution No. 023-07 Approving Corner Deli II – Conditional Use
Permit (CUP 026-07) (Long-Woods)
D. Authorization for the Mayor to Sign Professional Services Agreement for Janitorial
Contract with ABM Janitorial Services (Merlino)
E. Authorization for the Mayor to Sign Lease Agreement with Caseco Associates,
Inc. (Merlino)
F. Approval of Festival of Chimes and Lights Public Event Application (Merlino)
G. Adoption of Ordinance No. 036-07 Amending Port Orchard Municipal Code
Chapter 9.16 by Repealing Section 9.16.030 “Fighting” and Adopting a New
Section 9.24.080 “Fighting in Public” (Townsend)
7. EXECUTIVE SESSION – Potential Litigation
Council Meeting of October 22, 2007
8. BUSINESS ITEMS
A. Approval of the Minutes of the October 2, 2007, Development Regulations
Minutes (Merlino)
B. Continued – Authorization for the Mayor to Sign the KRCC Interlocal Agreement
(Abel)
C. Authorization for the Mayor to Sign Contract for the Decommissioning of Well No.
5 (Abed)
D. Authorization for the Mayor to Sign Contract with WSDOT for Future
Maintenance of Lowe’s Traffic Signal (Abed)
E. Adoption of Resolution No. 024-07 Approving the Closure of City Hall on Monday,
December 24, 2007 (Merlino)
F. Discussion Item: Undergrounding Utilities (Abed)
G. Discussion Item: Policy on Salary Compensation Levels (Root)
H. Discussion Item: Purchase of the Visitor and Convention Bureau Building (Abel)
9. COUNCIL/MAYOR & STAFF REPORT
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.
City Hall
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Oct. 18,2007
6:30 p.m.
City Hall
Sewer Advisory Committee Nov. 14, 2007
6:30 p.m.
City Hall
6:00 p.m. on October 30, 2007 ~ Joint Council Discussion with City of Port Orchard
and City of Bremerton ~ Tucker’s Restaurant, Gold Mountain
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.