11/28/2017 - 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
November 28, 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 November 28, 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 and Payroll – APPROVED
B. Approval of the November 14, 2017, Council Meeting Minutes – APPROVED
C. Adoption of an Ordinance Accepting a Donation of a Portion of the Value of Real Property Purchased
by the City for Parks and Recreation Purposes ADOPTED
D. Approval of a Contract with McCormick Communities LLC for Interim Improvements to the McCormick
Sewer Lift Station #1 - APPROVED
E. Excusal of Councilmember Cucciardi Due to a Business Obligation - EXCUSED
5. PRESENTATION - NONE
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting a New Chapter of the Port Orchard Municipal Code 1.10 (“Records
Retention”) - ADOPTED
B. Adoption of an Ordinance Amending Chapter 1.16 (“Official Newspaper”) of the Port Orchard
Municipal Code - ADOPTED
C. Adoption of an Ordinance Adopting a New Chapter of the Port Orchard Municipal Code 1.22 (“Claims
Against the City”) - ADOPTED
D. Adoption of an Ordinance Adopting a New Chapter of the Port Orchard Municipal Code 1.30 (“Disposal
of Surplus Property”) - ADOPTED
E. Adoption of an Ordinance Amending Chapter 2.36 (“Surety Bonds”) of the Port Orchard Municipal
Code - ADOPTED
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
November 28, 2017, Council Meeting Page 2 of 2
F. Adoption of an Ordinance Adopting Revisions Related to Feather, Banner and A-Board Signs of Port
Orchard Municipal Code Chapter 20.132 – AMENDED, FAILED
G. Adoption of a Resolution Authorizing the Mayor to Sign a Deed of Dedication Conveying to McCormick
Communities LLC Certain Real Property - REMOVED
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(2) regarding
potential litigation.
13. ADJOURNMENT – 7:56 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance December 19, 2017; 5:00pm City Hall
Economic Development and Tourism January 8, 2018; 9:00am City Hall
Utilities December 18, 2017; 9:30am City Hall
Sewer Advisory January 17, 2018; 6:30pm City Hall
Land Use December 12, 2017; 7:30am DCD*
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights December 18; 3:30pm City Hall
Work Study Session January 16, 2018; 6:30pm City Hall
* 720 Prospect Street, Port Orchard