05/09/2017 - Action Sheet
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
April 25, 2017, Council Meeting Page 1 of 2
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 • FAX (360) 895-9029
ACTION SHEET
Agenda of May 9, 2017 - 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA – AMENDED, APPROVED
4. CONSENT AGENDA
A. Approval of Checks, Payroll, and Electronic Payments - APPROVED
B. Approval of Updated Temporary Construction Easement Granted to the City by Tremont Health Center, LLC for
the Tremont Street Widening Project (#1-009) - APPROVED
C. Approval of Updated Temporary Construction Easement Granted to the City by Group Health Coop. for the
Tremont Street Widening Project (#1-011) - APPROVED
D. Approval of Updated Temporary Construction Easement Granted to the City by Wright, Julie & Anthony for the
Tremont Street Widening Project (#1-033) - APPROVED
E. Approval of Updated Temporary Construction Easements Granted to the City by Gallegos-White, Jessica &
White, Joseph for the Tremont Street Widening Project (#1-035) - APPROVED
F. Approval of Updated Temporary Construction Easement Granted to the City by Roland & Roland for the
Tremont Street Widening Project (#1-046) - APPROVED
G. Approval of a Carnival Application: Paradise Amusements, Inc. - APPROVED
H. Excusal of Councilmember Clauson from the May 9, 2017, Council Meeting Due to Business Obligations -
EXCUSED
5. PRESENTATION - HELD
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Second Reading and Adoption of an Ordinance Amending the 2017-2018 Biennial Budget - ADOPTED
B. Adoption of an Ordinance Adopting the 2017 Zoning Map - ADOPTED
C. Adoption of a Resolution Adopting the Final Plat of Eldon Trails, Division 2 (McCormick Woods Phase V) -
ADOPTED
D. Approval of a Special Event Application: Port Orchard Bay Street Association Art & Antique Fair - APPROVED
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
April 25, 2017, Council Meeting Page 2 of 2
E. Approval of the April 18, 2017, Council Work Study Session Minutes - APPROVED
F. Approval of the April 25, 2017, Council Meeting Minutes - APPROVED
G. Resolution Authorizing Code Enforcement Officer and City Attorney to Initiate a Lawsuit for Warrant of
Abatement – 1398 Canyon Lane - APPROVED
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – NONE
12. EXECUTIVE SESSION – HELD
13. ADJOURNMENT – 7:31 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance May 22, 2017; 7:30am City Hall
Economic Development and Tourism June 12, 2017; 9:00am City Hall
Utilities May 15, 2017; 9:30am City Hall
Sewer Advisory June 21, 2017; 6:30pm SKWRF*
Land Use May 17, 2017; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights May 15, 2017; 3:30pm City Hall
Work Study Session June 20, 2017; 7:00pm City Hall
*South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)