05/26/2020 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 26, 2020 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA –APPROVED
CITIZEN COMMENTS – HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments – APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Approval of the May 12, 2020, Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING- NONE
BUSINESS ITEMS
Adoption of a Resolution Expressing Support for Application to the Governor for a Variance from Governor Inslee’s Healthy Start Four-Phase Plan to Ensure the Expedient and Safe Restart
of Economic and Social Activity in Kitsap County - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code 9.30 (Nuisances) to Address Nuisance Bees and Other Stinging Insects - ADOPTED
Approval of Memorandums of Understanding with the Police Guild Representing Patrol and Sergeants – APPROVED
Adoption of a Resolution to Accept a Multifamily Property Tax Exemption Agreement (MPTE) for the Sedgwick Multifamily Project – ADOPTED
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2020-2021 McCormick Woods Well No. 11 Phase 1 – Site Improvement (Schematic 30%) Project - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
Furlough Policy Considerations – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – SUSPENDED. ONLY ACCEPTING WRITTEN COMMENTS
EXECUTIVE SESSION - NONE
ADJOURNMENT – 8:01 P.M.
COMMITTEE MEETINGS Date & Time Location Finance June 9, 2020; 5:30pm - 2nd Tuesday of each month City Hall Economic Development and Tourism June 8, 2020; 9:30am - 2nd Monday of each
month City Hall Utilities June 16, 2020; 5:00pm - 3rd Tuesday of each month City Hall Sewer Advisory May 27, 2020; 6:30pm City Hall Land Use June 1, 2020; 9:30am - 1st Monday of
each month DCD* Transportation June 23, 2020; 5:00pm - 4th Tuesday of each month City Hall Lodging Tax Advisory October, 2020 City Hall Festival of Chimes & Lights June 15, 2020;
3:30pm - 3rd Monday of each month City Hall Outside Agency Committees Varies Varies *DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER
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
May 26, 2020, Council Meeting Page 1 of 2
Please turn off cell phones during meeting ~ Please 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, 360.86.4407.
January 13, 2009, Meeting Agenda Page 1