03/10/2020 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 10, 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 February 18, 2020, Council Work Study Session Meeting Minutes - APPROVED
Approval of the February 25, 2020, Council Meeting Minutes - APPROVED
Adoption of an Ordinance Repealing and Replacing Port Orchard Municipal Code Chapter 2.16 Police Department - ADOPTED
PRESENTATION
South Kitsap Fire and Rescue Levy/Bond– HELD
PUBLIC HEARING- NONE
EXECUTIVE SESSION – NOT HELD
BUSINESS ITEMS
Approval of Amendment No. 4 to Contract No. 053-18 with Waterman Investment Partners, LLC for the 640 Bay Street Purchase and Sale Agreement - APPROVED
Adoption of an Ordinance Authorizing a Civil Engineer II Position - ADOPTED
Approval of Change Order No. 1 to Contract No. 019-20 with Arken, Inc. for the 2020 Library Leak Repair - APPROVED
Approval of the January 21, 2020, Council Work Study Session Meeting Minutes - APPROVED
Approval of the the 2020 Comprehensive Plan Amendment Agenda –APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Remote Meeting Options - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
ADJOURNMENT – 8:04 P.M.
COMMITTEE MEETINGS Date & Time Location Finance April 14, 2020; 5:30pm City Hall Economic Development and Tourism April 15, 2020; 9:30am City Hall Utilities March 16, 2020; 9:30am City
Hall Sewer Advisory May 27, 2020; 6:30pm City Hall Land Use April 6, 2020; 9:30am DCD* Lodging Tax Advisory October, 2020 City Hall Festival of Chimes & Lights March 16, 2020;
3:30pm City Hall Transportation March 24, 2020; 5:00pm City Hall Outside Agency Committees Varies Varies *DCD, Department of Community Development, 720 Prospect Street, Port Orchard
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
March 10, 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