09/24/2007 - Regular - Agenda Council Meeting of September 24, 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 24, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PUBLIC HEARING
A. Comprehensive Plan/Zoning Designations for Brown, Blackstock & Dow (Long-Woods)
B. Annexation Request for Brown, Blackstock & Dow (Long-Woods)
C. Comprehensive Plan/Zoning Designations for Terry Cousins (Long-Woods)
D. Annexation Request for Terry Cousins (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.
B. Minutes of the September 10, 2007 City Council Meeting
C. Adoption of Ordinance No. 031-07 Relating to the Tremont Medical Office Rezone
(Long-Woods)
D. Adoption of Resolution No. 020-07 Relating to the Dave Peterson Shoreline Permit
(Long-Woods)
E. Authorization for Mayor to Sign an Interlocal Agreement with Karcher Creek Sewer
District for Use of the City’s Decant Station (Abed)
F. Authorization for Mayor to Sign Professional Services Agreements for Expedited
Engineering Review (Abed)
G. Authorization for Mayor to Sign Agreement with South Kitsap School District for School
Resource Officer Employment (Townsend)
H. Authorization for Mayor to Sign Two Puget Sound Energy Change Orders for the
Downtown Undergrounding (Abed)
6. BUSINESS ITEMS
A. Adoption of Ordinance No. 027-07 Approving the Comprehensive Plan/Zoning
Designations for Brown, Blackstock & Dow Properties (Long-Woods)
B. Adoption of Ordinance No. 028-07 Approving the Annexation Request for Brown,
Blackstock & Dow Properties (Long-Woods)
Council Meeting of September 24, 2007
C. Adoption of Ordinance No. 029-07 Approving the Comprehensive Plan/Zoning
Designations for Terry Cousins Property (Long-Woods)
D. Adoption of Ordinance No. 030-07 Approving the Annexation Request for Terry Cousins
Property (Long-Woods)
E. Notice of Intent for Petition for Annexation for Terry Cousins (Long-Woods)
F. Adoption of Resolution No. 019-07 Relating to Non-Representative Employees
(Continued from the 9/10/07 Council Meeting) - (Merlino)
G. Discussion Item: Vacation Leave Accrual Benefit to Union Employees (Continued from
9/10/07 Council Meeting)
H. Second Reading Regarding Approval of Ordinance No. 025-07 Adopting the Downtown
Overlay District Regulations (Long-Woods)
I. Discussion Item: Draft Ordinance Adopting the Design Review Board (Continued from
the 9/10/07 Council Meeting) – (Long-Woods)
J. Approval of Parking Plan for Railway Marina - (Long-Woods)
K. Authorization for Mayor to Sign the 2007 Asphalt Overlay Project Contract (Continued
from the 9/10/07 Council Meeting) – (Abed)
L. Discussion Item: Review of Draft Kitsap Regional Coordinating Council Interlocal
Agreement (Abel)
COUNCIL/MAYOR & STAFF REPORT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
Myhre’s
Public Property, Building & Parks Myhre’s
Growth Management Sept 26, 2007
7:00 p.m.
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
Sept 27, 2007
7:30 a.m.
City Hall
Street, Alley & Storm Water Oct. 4, 2007
7:30 a.m.
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
Development Reg Meeting ~ October 2, 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.