12/12/2017 - 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
December 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 December 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
B. Approval of the November 21, 2017, Council Work Study Session Minutes – APPROVED
5. PRESENTATION
A. Gordon Thomas Honeywell-GA Legislative Agenda Update - HELD
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Adoption of Resolution Adopting the 2018 Legislative Agenda - ADOPTED
B. Adoption of an Ordinance Adopting a New Chapter of the Port Orchard Municipal code 3.90 (“Donation
Acceptance”) - ADOPTED
C. Adoption of a Resolution Confirming Mayoral Appointments to Boards and Commissions - ADOPTED
D. Approval of November 28, 2017, 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
December 12, 2017, Council Meeting Page 2 of 2
12. EXECUTIVE SESSION – 10-minute executive session held pursuant to RCW 42.30.110(g) regarding a
personnel matter.
13. ADJOURNMENT – 7:33 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 TBD, 2017; 9:30am City Hall
Sewer Advisory January 17, 2018; 6:30pm City Hall
Land Use TBD, 2017; 7:30am DCD*
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights December 18, 2017; 3:30pm City Hall
Work Study Session January 16, 2018; 6:30pm City Hall
* 720 Prospect Street, Port Orchard