02/09/2010 - Regular - Agenda
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
You may now view City Council Meetings from the City’s website: www.cityofportorchard.us
February 9, 2010, Meeting Agenda Page 1 of 2
City Council Meeting Agenda
February 9, 2010
7:00 p.m.
EFFECTIVE January 1, 2010, Meetings will ONLY be available for viewing on
the City’s Website
1. CALL TO ORDER
A. Pledge of Allegiance
2. CITIZENS COMMENTS
Please limit your comments to 3 minutes for items not up for Public Hearing. When
recognized by the Mayor, please state your name and address for the official record
(please complete the sign-in sheet located in the hallway).
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine ite ms listed below, which have been
distributed to each Councilmember for reading and study. Consent Agenda items are not
considered separately unless a Councilmember so requests. In the event of such a request,
the item is returned to Business Items.)
A. Approval of Claim Warrants, Payroll & Treasurer’s check book
B. Approval of the January 19, 2010, Work Study Session Minutes
5. PRESENTATION
A. Public Records Request Seminar Review-Brandy Rinearson
6. PUBLIC HEARING
A. Revised City of Port Orchard Jurisdiction-Specific Vulnerability
Assessment and Mitigation Strategies (Dorsey)
B. School Impact Fees (Weaver)
C. Waste Management of Washington, dba Brem-Air Disposal: Garbage
Service Contract Renewal (Dorsey)
D. Development Agreement between South Kitsap Fire and Rescue and
the City of Port Orchard (Dorsey)
7. BUSINESS ITEMS
A. Approval of January 26, 2010, Council Meeting Minutes
B. Adoption of Ordinance No. 001-10, Authorizing a School Impact Fee
and Amending Port Orchard Municipal Code Chapter 16.70 “Impact
Fees – General Provision” (Weaver)
C. Adoption of Ordinance No. 002-10, Repealing POMC 5.76 entitled
“Garbage Collection Franchise” (Kirkpatrick)
CITY OF PORT ORCHARD
Mayor:
Lary Coppola
Councilmembers:
Fred Chang
Chair: LTAC
Tourism Committee
Staff: Clerk’s Office
Jerry Childs
Chair: Tourism Committee
Staff: Clerk’s Office
Finance Committee
John Clauson
Chair: Finance Committee
Staff: City Treasurer
Utilities/SAC Committee
Kitsap County Health
Jim Colebank
Tourism Committee
KRCC/PSRC/KEDA
Fred Olin
Chair: Public Property Committee
Staff: Planning Department
Utilities/SAC Committee
Carolyn Powers
Public Property Committee
KRCC/TransPol
Rob Putaansuu
Chair: Utilities Committee
Staff: Public Works Department
Finance/SAC Committees
Kitsap Housing Authority
Department Directors:
Patti Kirkpatrick
Administrative Services
City Clerk
Allan Martin
City Treasurer
Debbie Hunt
Court Administrator
James Weaver
Development Director
Al Townsend
Police Chief
Mark Dorsey, P.E.
Public Works Director
City Engineer
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
You may now view City Council Meetings from the City’s website: www.cityofportorchard.us
February 9, 2010, Meeting Agenda Page 2 of 2
D. Adoption of Resolution No. 009-10, Excluding the Sidney Gallery and Museum Parcel from
Consideration as a Preferred Site for a Downtown Parking Garage (Weaver)
E. Adoption of Resolution No. 010-10, Authorizing the Mayor to Execute a Development
Agreement with the South Kitsap Fire and Rescue (Doresey)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor,
please state your name and address for the official record. It is asked that you do not speak on the same matter
twice.)
12. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The
topic(s) and the session duration will be announced prior to the executive session.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance Committee February 26, 2010
7:30 a.m.
Myhre’s
Tourism Committee
March 10, 2010
5:30 p.m.
City Hall
Utilities Committee
Sewer Advisory Committee (SAC)
February 12, 2010
7:30 a.m.
February 17, 2010
6:30 p.m.
City Hall
City Hall
Public Property Committee February 9, 2010
7:30 a.m.
Myhre’s
Work Study Session February 16, 2010
7:00 p.m.
City Hall
Council Retreat February 19, 2010
2:00 p.m.
City Hall