08/08/2017 - 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
August 8, 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 August 8, 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, Payroll, and Electronic Payments - APPROVED
B. Excusal of Councilmember Chang Due to a Business Obligation - EXCUSED
5. PRESENTATION - NONE
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending POMC Chapter 20.132 Sign Code– MOVED TO SEPTEMBER 19,
2017, WORK STUDY MEETING
B. Approval of the July 18, 2017, Council Work Study Session Minutes - APPROVED
C. Approval of the July 25, 2017, Council Meeting Minutes - APPROVED
D. Discussion: McCormick Woods Golf Car Zone - HELD
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – 15-minute executive session held pursuant to RCW 42.30.110(1) regarding a
real estate matter.
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
August 8, 2017, Council Meeting Page 2 of 2
13. ADJOURNMENT – 8:00 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance September 15, 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 DCD**
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
*West Sound Utility District 2924 Lund Avenue
** 720 Prospect Street, Port Orchard