07/11/2017 - 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
June 13, 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 July 11, 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 the June 20, 2017, Council Work Study Session Minutes- AMENDED, APPROVED
C. Excusal of Councilmember Diener Due to Personal Obligation - REMOVED
5. PRESENTATION
A. Legislative Update - HELD
B. Tiny Home Presentation - HELD
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Second Reading and Adoption of an Ordinance Amending the 2017-2018 Biennial Budget to Include the Tremont
Widening Project - ADOPTED
B. Adoption of an Ordinance to Adopt Code City Classification - ADOPTED
C. Adoption of a Resolution Consenting to the Transfer of Ownership of Franchisee Wave Cable - ADOPTED
D. Adoption of a Resolution Approving a Contract with BHC Consultants, LLC for the 2017 Water System Plan
Update and Procurement Procedure Documentation - ADOPTED
E. Adoption of a Resolution Approving a Contract with BHC Consultants, LLC for the 2017 Water and Wastewater
On-Call Engineering Services and Procurement Procedure Documentation - ADOPTED
F. Approval of a Special Event Application: Port Orchard Bay Street Association Trick or Treat on Bay Street –
CONTINUED TO JULY 25TH COUNCIL MEETING
G. Approval of June 27, 2017, Council Meeting Minutes – AMENDED, APPROVED
H. Approval for Mayor to Enter into a Contract for Hazardous Material Removal up to $1,500.00– APPROVED
8. REPORTS OF COUNCIL COMMITTEES – HELD
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
June 13, 2017, Council Meeting Page 2 of 2
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – NONE
13. ADJOURNMENT – 9:18 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance July 28, 2017; 7:30am City Hall
Economic Development and Tourism August 14, 2017; 9:00am City Hall
Utilities August 14, 2017; 10:30am City Hall
Sewer Advisory September 20, 2017; 6:30pm WSUD*
Land Use July 19, 2017; 7:30am City Hall
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights August 14, 2017; 3:30pm City Hall
Work Study Session July 18, 2017; 6:30pm City Hall
*West Sound Utility District 2924 Lund Avenue