12/19/2017 - 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 19, 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 19, 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 an Interlocal Agreement with Kitsap County for Juvenile Detention Facilities – APPROVED
B. NEW ITEM: Excusal of Councilmember Diener Due to Illness – EXCUSED
5. PRESENTATION - NONE
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Approval to Authorize the Finance Director to Pay City Claims - APPROVED
B. Approval of Amending an Interlocal Agreement with Kitsap County for Incarceration of City Prisoners –
APPROVED
C. Adoption of a Resolution Approving the Memorandum of Understanding Between the City and the
Police Guild for Medical Benefits – APPROVED
D. Discussion: Holiday Light Tour – HELD
8. REPORTS OF COUNCIL COMMITTEES - HELD
A. NEW ITEM: Approval to Authorize the Finance Department to Implement the Final Step of the Salary
Survey Effective January 1, 2018 - APPROVED
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 19, 2017, Council Meeting Page 2 of 2
12. EXECUTIVE SESSION – NONE
13. ADJOURNMENT – 7:08 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance TBD; 5:00pm City Hall
Economic Development and Tourism January 8, 2018; 9:00am City Hall
Utilities January 22, 2018; 9:30am City Hall
Sewer Advisory January 17, 2018; 6:30pm City Hall
Land Use TBD; 7:30am DCD*
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights January 22, 2018; 3:30pm City Hall
Work Study Session January 16, 2018; 6:30pm City Hall
* 720 Prospect Street, Port Orchard