09/12/2017 - 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
September 12, 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 September 12, 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
5. PRESENTATION
A. READY for Kindergarten! - HELD
B. Proclamation: September 11th Remembrance Day - 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 a New Chapter to Title 10 of the Port Orchard Municipal Code to
Establish a Designated Golf Cart Zone at McCormick Woods – AMENDED, ADOPTED
C. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks - ADOPTED
D. Approval of August 22, 2017, Special Council Meeting Minutes - APPROVED
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – 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
September 12, 2017, Council Meeting Page 2 of 2
12. EXECUTIVE SESSION – 20-minute executive session held pursuant to RCW 42.30.110(2) regarding
pending and potential litigation.
13. ADJOURNMENT – 8:01 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance September 29, 2017; 7:30am City Hall
Economic Development and Tourism September 11, 2017; 9:00am City Hall
Utilities September 25, 2017; 9:30am City Hall
Sewer Advisory September 20, 2017; 6:30pm WSUD*
Land Use September 20, 2017; 7:30am DCD**
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights September 25, 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