05/08/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 8, 2018 – 6:32 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll- APPROVED
Approval of Checks, Payroll, and Electronic Payments - APPROVED
Approval of the April 17, 2018, Council Work Study Session Minutes - APPROVED
Approval of the April 24, 2018, Council Meeting Minutes - APPROVED
Approval of Carnival Application: Paradise Amusements, Inc. - APPROVED
NEW ITEM: Excusal of Councilmember Clauson - EXCUSED
PRESENTATION
Fathoms O’ Fun Royalty Court - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of a Resolution Confirming Reappointment to the Kitsap Transit Board - ADOPTED
Adoption of a Resolution Approving a Contract with BHC Consultants, LLC for the McCormick Pump Station #2 Rebuild Project and Document Procurement - ADOPTED
Approval of Amended Change Order No. 2 to Contract No. 037-17 with Active Construction Inc., for the Tremont Street Widening Project - APPROVED
Approval of Change Order No. 2 to Contract No. 037-17 with Active Construction, Inc. for the Tremont Street Widening Project - APPROVED
Approval of the Public Participation Program for the 2018 Zoning Code Update - APPROVED
Discussion: Bay Street Banner - HELD
Approval of a Contract with Kitsap Harbor Tours, Inc. and the City of Bremerton for the 2018 Extended Summer Foot Ferry Service - APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:54 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 June 4, 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
May 8, 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