04/24/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of April 24, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Diener
EXECUTIVE SESSION: 10-minutes pursuant to RCW 42.30.110(1)(i) regarding potential litigation, with possible action.
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll- APPROVED
Approval of the April 10, 2018, Council Meeting Minutes – APPROVED
Adoption of a Resolution Supporting the 2019-2022 Funding Cycle Application Process for the Bay Street Pedestrian Pathway West Situational Study - ADOPTED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending the 2017-2018 Biennial Budget - ADOPTED
Adoption of an Ordinance to Establish Electrical Charging Stations - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 7.04.021 Nuisance Feeding Prohibition and Establishing an Effective Date - ADOPTED
Adoption of a Resolution Adopting the Final Plat of Andasio Village and Termination of Development Agreement - ADOPTED
Adoption of a Resolution Approving a Contract with Neptune Marine LLC for the Bay Street Pedestrian Pathway Segment No. 3 Construction and Documenting Procurement Procedures – ADOPTED
Approval of Change Order No. 1 to Contact No. 037-17 Active Construction, Inc. for the Tremont Street Widening Project - APPROVED
Approval of a Contract with PSE for Master Lighting Services - APPROVED
Approval of Change Order No. 4 to Contract No. 021-17 with Transpo Group USA, Inc. for the 2017-2018 Anderson Hill/Old Clifton Road Roundabout 100% PS&E – APPROVED
NEW ITEM: Interim Ordinance Self-Storage Facilities and Self-Storage Overlay Matters - ADOPTED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – Held earlier.
ADJOURNMENT – 8:25 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism May 14, 2018; 9:30am City Hall Utilities May 21, 2018; 9:30am City Hall Sewer Advisory
July 18, 2018; 6:30pm SKWRF* Land Use May 7, 2018; 9:30am DCD** Lodging Tax Advisory TBD, 2018 City Hall Festival of Chimes & Lights May 21, 2018; 3:30pm City Hall Council Retreat May
18, 2018; 9:00am Puerta Vallarta*** Outside Agency Committees Varies Varies * South Kitsap Water Reclamation Facility, 1165 Beach Drive
**720 Prospect Street, Port Orchard
***1599 SE Lund Avenue, Port Orchard
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
April 24, 2018, Council Meeting Page 2 of 2
Please turn off cell phones during meeting ~ Please 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, 360.86.4407.
January 13, 2009, Meeting Agenda Page 1