12/10/2007 - Regular - Agenda Council Meeting of December 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 December 10, 2007 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance
2. PRESENTATION
A. Library Board Annual Presentation
B. Presentation to Mayor Abel and Council Member DiIenno
3. Public Hearing
A. Comprehensive Plan Amendments for Anne Johnson (CA-30-06) and Wright-Travatte-
Tweten (CA-34-07) (Long-Woods)
B. Comprehensive Plan Amendments for Roger Lindell (CA-33-07) (Long-Woods)
C. Comprehensive Plan Amendments for South Kitsap School District (CA-28-06)
D. Pottery Avenue Preliminary Plat/Rezone/PRD (Long-Woods)
E. Development Regulations (Long-Woods)
4. EXECUTIVE SESSION: For the Purposes of Discussing Personnel and Real Estate (RCW
42.30.110 (1)(b) (c) and (g)
5. APPROVAL OF AGENDA
6. 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.
7. CONSENT AGENDA
A. Approval of Claim Warrants, November Payroll and Treasurer’s Checkbook
B. Minutes of the November 26, 2007 City Council Meeting
C. Confirm the Mayoral Appointment of Fran Olin to the Library Board of Trustees (Abel)
D. Authorization for the Mayor to Accept the Proposal from The Doctors Clinic for
DOT/CDL Licensing Exams (Merlino)
E. Authorization for the Mayor to Sign Employment Contract with Chief of Police (Abel)
F. Authorization for the Mayor to Sign Renewal Agreement with Public Safety Testing
(Townsend)
8. BUSINESS ITEMS
A. Reconsideration of Adoption of Ordinance No. 039-07, Relating to Admissions Tax (Abel)
B. Adoption of Ordinance No. 042-07, Adopting the 2008 Budget (Tompkins)
Council Meeting of December 10, 2007
C. Adoption of Resolution No. 034-07, Accepting the Growth Management Act (GMA)
Compliance Technical Memorandum Prepared by BHC Consultants, LLC (Abed)
D. Adoption of Resolution No. 035-07, Reclassifying Employment Position of Accounting
Clerk to Accounting Assistant I, II, and III (Merlino)
E. Adoption of Resolution No. 036-07, Establishing a Job Description and Wage Salary Step
Schedule for the Position of Administrative Assistant - Planning (Merlino)
F. Ratification of the Countywide Planning Policies (Long-Woods) (Long-Woods)
9. ITEMS TO BE CONTINUED TO THE DECEMBER 19, 2007 MEETING
1. CONSENT AGENDA
A. Approval of Claim Warrants
B. December 3, 2007, Budget Public Hearing Minutes
C. Adoption of Ordinance No. 041-07, Amending the 2007 Budget (Tompkins)
D. Second Payment for KEDA (Abel)
E. Confirmation of Mayor Abel’s Appointment of the Design Review Board (Abel)
F. Adoption of Ordinance No. 043-07 Relating to Pottery Avenue Rezone (Long-Woods)
G. Adoption of Ordinance No. 044-07, Comprehensive Plan Amendment for Roger
Lindell (CA-33-07) (Long-Woods)
H. Adoption of Ordinance No. 045-07, Comprehensive Plan Amendment for South Kitsap
School District (CA-28-06) (Long-Woods)
I. Adoption of Ordinance No. 046-07, Approving the Development Regulations (Long-
Woods)
10. COUNCIL/MAYOR & STAFF REPORT
11. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Water, Sewer, Solid Waste & Health
(Utilities Committee)
December 21, 2007
8:00 a.m.
Myhre’s
Public Property, Building & Parks December 27, 2007
7:30 a.m.
Myhre’s
Sewer Advisory Committee January 16, 2008
6:30 p.m.
City Hall
Holiday Light Tour ~ December 18, 2007, 6:30 p.m., City Hall
Council Retreat ~ January 4, 2008, 8:00 – 4:00 p.m., Gino’s Restaurant, Port
Orchard
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.