08/13/2007 - Regular - Agenda Council Meeting of August 13, 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 August 13, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Cub Scout Day Camp
B. Bethel Corridor Update – Eric Baker
C. Proposed Storm Water Utility – Jerome Morrissette & Associates
3. Public Hearing
A. Petitioner for Annexation: Walden, Tanner & Lingerfeldt Properties (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 July Payroll
B. Minutes of the July 23, 2007 City Council Meeting
C. Approval of Public Event Application for the Chamber of Commerce’s “2nd
Annual Murder Mystery Weekend” (Merlino)
D. Approval of Mayor’s Recommendation of Appointment of Lodging Tax Advisory
Committee Members (Abel)
7. BUSINESS ITEMS
A. Adoption of Ordinance No. 024-07 Approving the Annexation Request for
Walden, Tanner & Lingerfeldt Properties (Long-Woods)
B. Minutes of the July 17, 2007 Special Study Session – Development Regulations
C. Minutes of the July 25, 2007 DOD Meeting
D. Safe Boat Grant (Townsend)
E. Approval of Public Event Application for the Spirit of Truth Fellowship’s “Free
Family Movies in the Park” (Merlino)
Council Meeting of August 13, 2007
F. Continued Discussion Item: Wi-Fi in City Hall (Merlino)
G. Discussion: GUMPOD (Long-Woods)
H. Discussion: Admissions Tax (Tompkins)
I. Discussion: Parking Feasibility Study (Abed)
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
Growth Management August 28, 2007
4-6 p.m.
Sept. 11, 2007
4-6 p.m.
City Hall
City Hall
Economic Development
Finance, Insurance, Negotiations &
Telecommunications
August 10, 2007
7:30 a.m.
Myhre’s
Street, Alley & Storm Water
Public Safety & Justice August 24, 2007
7:30 a.m.
Myhre’s
Ad Hoc Committee
Festival of Chimes & Lights Sept. 6, 2007
6:30 p.m.
City Hall
Sewer Advisory Committee
Development Regulations Meeting 9/4/07 ~ 7:00 pm ~ City Hall
8. 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.