09/10/2007 - Regular - Agenda Council Meeting of September 10, 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 September 10, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PUBLIC HEARING
A. Tremont Medical Site-Specific Rezone Case No. R-1162 (Long-Woods)
B. Shoreline Substantial Development Permit for 1810 Bay Street (SDP 70-07)
(Long-Woods)
C. Approval of Proposed Changes to Zoning Ordinance No. 1748 – Home Businesses
(Continued from 8/27/07 Council Meeting) (Long-Woods)
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. CONSENT AGENDA
A. Approval of Claim Warrants and August Payroll
B. Minutes of the August 7, 2007 Special Study Session – Development Regulations
C. Minutes of the August 27, 2007 City Council Meeting
D. Minutes of the August 29, 2007 2008 Budget Workshop
E. Adoption of Resolution No. 019-07 Relating to Non-Representative Employees
(Merlino)
6. BUSINESS ITEMS
A. First Reading Regarding Approval of Ordinance No. 025-07 Adopting the
Downtown Overlay District Regulations, (Continued from 8/27/07 Council
Meeting) – (Long-Woods)
B. Discussion Item: Draft Ordinance Adopting the Design Review Board (Jacoby)
C. Authorization for Mayor to Sign the 2007 Asphalt Overlay Project Contract,
(Continued from 8/27/07 Council Meeting) (Abed)
D. Authorization for Mayor to Sign Boat Grant (Townsend)
E. Discussion Item: Vacation Leave Accrual Benefit to Union Employees
Council Meeting of September 10, 2007
COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
Sept 19, 2007
8:00 a.m.
Myhre’s
Public Property, Building & Parks Sept 21, 2007
7:30 a.m.
Myhre’s
Growth Management Sept 5, 2007
7:00 p.m.
Sept 26, 2007
7:00 p.m.
City Hall
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Sept 27, 2007
7:30 a.m.
City Hall
Street, Alley & Storm Water Sept 14, 2007
8:00 a.m.
City Hall
Public Safety & Justice
Ad Hoc Committee
Festival of Chimes & Lights Sept. 6, 2007
6:30 p.m.
City Hall
Sewer Advisory Committee Sept 12, 2007
6:30 p.m.
JWWTF
Parking Feasibility Study ~ September 19, 2007, 7:00 p.m. at City Hall
7. 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.