02/14/2017 - 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
February 14, 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 February 14, 2017 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
2. CITIZEN COMMENTS – NONE
3. APPROVAL OF AGENDA –APPROVED
4. CONSENT AGENDA
A. Approval of Checks, Payroll, and Electronic Payments - APPROVED
B. Approval of the January 17, 2017, Council Work Study Session Minutes - APPROVED
C. Approval of a Contract with the Doctors Clinic for CDL/DOT Exams and Certificates - APPROVED
D. Approval of a Contract with Sidney Museum and Arts Association for 2017 Lodging Tax - APPROVED
E. Approval of Amendment No. 1 to Contract No. 086-15 with the Department of Ecology for the 2015-
2017 Biennial Stormwater Capacity Grants - APPROVED
F. Excusal of Councilmember Clauson from the February 14, 2017, Council Meeting Due to Business
Obligations - APPROVED
5. PRESENTATION
A. Kitsap Rescue Mission for Intentional Transitional Community - HELD
B. Proclamation: Black History Month - HELD
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Approval for Mayor Putaansuu to Send a Letter of Support to Kitsap Rescue Mission for Intentional
Transitional Community - APPROVED
B. Adoption of an Ordinance Amending Ordinance No. 007-16 to Extend Interim Subdivision Regulations
for an Additional Six Months; Providing for a Public Hearing; and Declaring an Emergency – ADOPTED
C. Adoption of an Ordinance Amending Ordinance No. 008-16 to Extend Permit Processing Regulations
for an Additional Six Months; Providing for a Public Hearing; and Declaring an Emergency – ADOPTED
D. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12, Establishing
Regulations and Fees Related to Parking, Stopping or Standing in Certain Areas of the City – 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
February 14, 2017, Council Meeting Page 2 of 2
E. Adoption of a Resolution Adopting the Final Plat of Eldon Trails, Division 1 (McCormick Woods Phase V)
–ADOPTED
F. Adoption of a Resolution Approving Contracts with Puget Sound Energy for the Schedule 74
Undergrounding Conversion and Transmission Main Facility Relocation in Conjunction with the
Tremont Street Widening Project – ADOPTED
G. Approval of an Interlocal Agreement with Kitsap County for Fire Review Services – APPROVED
H. Approval of the January 24, 2017, City Council Meeting Minutes – APPROVED
I. Discussion: Code City Reclassification and its Effect on the Port Orchard Municipal Code – 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 – NONE
13. ADJOURNMENT – 9:18 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance February 28, 2017; 7:30am City Hall
Economic Development and Tourism March 13, 2017; 9:00am City Hall
Utilities February 27, 2017; 9:30am City Hall
Sewer Advisory March 15, 2017; 6:30pm City Hall
Land Use TBD, 2017; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights February 27, 2017; 3:30pm City Hall
Work Study Session February 21, 2017; 7:00pm City Hall
City Council Retreat March 24, 2017; 9:00am Puerto Vallarta*
*1599 SE Lund Avenue, Port Orchard, WA 98366