05/23/2017 - 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
May 23, 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 23, 2017 - 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA – APPROVED
4. CONSENT AGENDA
A. Approval of Checks and Payroll - APPROVED
B. Approval of a Memorandum of Understanding (MOU) with Kitsap County for NPDES Phase II Mapping
Compliance - APPROVED
5. PRESENTATION - NONE
6. PUBLIC HEARING
A. Public Hearing on an Ordinance Creating a New Chapter of Port Orchard Municipal Code 20.212
Dangerous and Unfit Dwellings, Buildings, and Structures – HELD
B. Public Hearing on Proposed Updates to Port Orchard Municipal Code Chapters 20.204 Fire Prevention
Code and 20.206 Fire Safety – Existing Buildings – HELD
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Water-Sewer Plan
Review and Inspection Fees and Policies - ADOPTED
B. Adoption of a Resolution, Repealing Resolution No. 007-17 and Establishing Fee Schedules for the
Department of Community Development and Public Works - ADOPTED
C. Approval of Change Order No. 1 to Contract No. 026-17 with Holt Services, Inc. for the Well No. 8 Pump
Replacement and Documenting Procurement - APPROVED
D. Approval of the May 9, 2017 Council Meeting Minutes - APPROVED
E. Discussion: Update on Dangerous Building and Abatement Orders - HELD
F. Approval to Waive Port Orchard Municipal Code Section 5.60.015 (2)(b) Fireworks Permits-Forms and
Deadlines – 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
May 23, 2017, Council Meeting Page 2 of 2
G. Approval of Amended Contract No. 033-17 with Kitsap Harbor Tours, Inc., City of Bremerton, and
Kitsap County for the 2017 Extended Summer Foot Ferry Service – APPROVED
H. New Item: Approval of 2016 Councilmember expenditure for a KBA Event – APPROVED
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – NONE
13. ADJOURNMENT – 7:41 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance June 26, 2017; 7:30am City Hall
Economic Development and Tourism June 12, 2017; 9:00am City Hall
Utilities June 19, 2017; 9:30am City Hall
Sewer Advisory TBD, 2017; 6:30pm SKWRF*
Land Use June 21, 2017; 7:30am City Hall
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights June 19, 2017; 3:30pm City Hall
Work Study Session June 20, 2017; 6:30pm City Hall
*South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)