07/25/2017 - 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
July 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 July 25, 2017 - 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Cucciardi
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA – AMENDED
4. CONSENT AGENDA
A. Approval of Checks and Payroll
B. Approval of July 11, 2017, Council Meeting Minutes - APPROVED
C. Adoption of a Resolution Approving a Contract with Olson Brothers Pro-Vac, LLC for Stormwater Catch
Basin & Pipe Maintenance – MOVED TO BUSINESS ITEMS
D. Approval of a Contract with Excel Business Systems, Inc. Public Works Administrative Copier -
APPROVED
E. Approval of Amendment No. 2 to Contract No. 024-15 with Waste Management of Washington, Inc.
for Solid Waste Services - APPROVED
F. Excusal of Councilmember Clauson for Business Obligation – REMOVED
G. NEW ITEM: Excusal of Councilmember Diener from Tonight’s Meeting - APPROVED
5. PRESENTATION - NONE
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting a City Wayfinding Logo – ADOPTED
B. Adoption of a Resolution Adopting a City Wayfinding Logo Use Policy - ADOPTED
C. Continuation: Approval for a Special Event Application; Port Orchard Bay Street Association Trick or
Treat on Bay Street – AMENDED, APPROVED
D. Adoption of a Resolution Approving a Contract with Olson Brothers Pro Vac, LLC for Stormwater Catch
Basin & Pipe Maintenance - ADOPTED
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
July 25, 2017, Council Meeting Page 2 of 2
9. REPORT OF MAYOR – NONE
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – NONE
13. ADJOURNMENT – 6:56 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 August 16, 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 September 19, 2017; 6:30pm City Hall
Town Hall Meeting August 2, 2017; 6:30pm The Clubhouse at
McCormick
Woods**
*West Sound Utility District 2924 Lund Avenue
** 5155 McCormick Woods Dr. SW, Port Orchard