12/19/2007 - Regular - Agenda Council Meeting of December 19, 2007.doc
CITY OF PORT ORCHARD
CITY COUNCIL
CITY HALL 216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 FAX (360) 895-9029
Continued from December 10, 2007
Agenda of December 19, 2007 - 7:00 p.m.
**WEDNESDAY**
1. CALL TO ORDER
Pledge of Allegiance
2. APPROVAL OF AGENDA
3. 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.
4. CONSENT AGENDA
A. Approval of Claim Warrant
B. Adoption of Ordinance No. 041-07, Amending the 2007 Budget (Tompkins)
C. Adoption of Ordinance No. 044-07, Comprehensive Plan Amendment for Roger Lindell
(CA-33-07) (Long-Woods)
D. Adoption of Ordinance No. 045-07, Comprehensive Plan Amendment for South Kitsap
School District (CA-28-06) (Long-Woods)
E. Adoption of Ordinances for proposed changes to Development Regulations and
Municipal Code (Long-Woods)
Adoption of Ordinance No. 046-07, Development Regulations
Adoption of Ordinance No. 047-07, Hearings Examiner
Adoption of Ordinance No. 048-07, Parking Resolution
F. Adoption of Ordinance No. 049-07, Relating to Admissions Tax (Tompkins)
G. Adoption of Resolution No. 032-07, Ratification of the Countywide Planning Policies
(Long-Woods)
H. Adoption of Resolution No. 039-07, Declaring Certain Personal Property as Surplus and
Authorizing the Disposition Thereof (Townsend)
I. Adoption of Resolution No. 040-07, Correcting a Scrivener’s Error Relating to the
Effective Date for the Position of Administrative Assistant Planning (Merlino)
J. Authorization for the Mayor to Sign Interlocal Agreement with WSDOT for Overlay of
Frederick and Sidney off of Bay Street (Abed)
Council Meeting of December 19, 2007.doc
5. BUSINESS ITEMS
A. Minutes of the December 3, 2007 Budget Public Hearing
Presentation to Council Member Rick Wyatt for his years of Service
Presentation to Council Member Robert Geiger for his years of Service
6. COUNCIL/MAYOR & STAFF REPORT
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.