01/23/2018 - 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
January 23, 2018, 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 January 23, 2018 - 6:30 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Boy Scout Troop 1519
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA –AMENDED, APPROVED
4. CONSENT AGENDA
A. Approval of Checks and Payroll- APPROVED
B. Approval of January 9, 2018, Council Meeting Minutes - APPROVED
C. Excusal of Councilmember Cucciardi Due to a Business Obligation - EXCUSED
D. NEW ITEM: Excusal of Councilmembers Clauson and Diener Due to Business Obligations - EXCUSED
5. PRESENTATION
A. Festival of Chimes and Lights Sponsor & Performer Recognition – HELD
B. Holiday Good Neighbor Light Tour Recognition Presentation - HELD
6. PUBLIC HEARING - NONE
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 2.08 (“Appointive
Officers”) - AMENDED, ADOPTED
B. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 2.64 Code Enforcement
Officer - ADOPTED
C. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 2.76 Hearing Examiner -
ADOPTED
D. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 2.38 Legal Defense of
Officials and Employees - ADOPTED
E. Adoption of a Resolution Accepting Council Committee Assignments and Establishing Council
Standing Committees - ADOPTED
F. Discussion: Monthly Project List - 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
January 23, 2018, Council Meeting Page 2 of 2
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 – 7:47 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance January 26, 2018; 7:30am City Hall
Economic Development and Tourism TBD 2018; 9:00am City Hall
Utilities March 19, 2018; 9:30am City Hall
Sewer Advisory April 18, 2018; 6:30pm SKWRF*
Land Use TBD, 2018; 7:30am DCD**
Lodging Tax Advisory TBD, 2018 City Hall
Festival of Chimes & Lights February 27, 2018; 3:30pm City Hall
Work Study Session February 20, 2018; 6:30pm City Hall
**South Kitsap Water Reclamation Facility, 1165 Beach Drive
* 720 Prospect Street, Port Orchard