06/26/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of June 26, 2018 – 6:00 p.m.
CALL TO ORDER
Pledge of Allegiance – Councilmember Cucciardi
Designation of Councilmember Cucciardi to be Interim Mayor Pro-Tem - APPROVED
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll -APPROVED
Approval of the May 29, 2018, Special Council Meeting-Town Hall Minutes - APPROVED
Approval of the June 12, 2018, Council Meeting Minutes - APPROVED
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing the Disposition Thereof - ADOPTED
Approval of an Interlocal Agreement with Kitsap County, the City of Bainbridge Island, the City of Bremerton, the City of Poulsbo, the Suquamish Tribe, and the Port Gamble S’Kallam Tribe
- APPROVED
Approval of an Interlocal Agreement with the Kitsap Conservation District for Low Impact Development and Water Quality Improvements – MOVED TO BUSINESS ITEM 7H
Excusal of Councilmembers Ashby and Diener Due to Personal Obligations - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Adopting the Revised Exhibit A to the Interim Self-Storage Facilities Ordinance - ADOPTED
Adoption of an Ordinance Adopting Revisions to Port Orchard Municipal Code Title 12 for Consistency with Resolution No. 030-17 Administrative Fee Schedule - ADOPTED
Adoption of a Resolution Approving a Contract with BHC Consultants for the 2018-2020 Well No. 13 Final Ad Ready Design, Permitting, Bid Support and Construction Administration Services
- ADOPTED
Approval of Change Order No. 3 to Contract No. 037-17 with Active Construction Inc. for the Tremont Street Widening Project - APPROVED
Approval of a Contract with Northwest Urban Law PLLC for Land Use Legal Counsel - APPROVED
Approval of Amendment No. 2 to Contract No. 018-16 with Lighthouse Law Group PLLC, for City Attorney Services - APPROVED
Discussion: Hanley Property-Proposed Kitsap County Comprehensive Plan Amendment – AMENDED, APPROVED
Approval of an Interlocal Agreement with the Kitsap Conservation District for Low Impact Development and Water Quality Improvements – APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:18 P.M.
COMMITTEE MEETINGS Date & Time Location Finance July 24, 2018, 5:15pm City Hall Economic Development and Tourism July 9, 2018; 9:30am City Hall Utilities July 16, 2018; 9:30am City
Hall Sewer Advisory July 18, 2018; 6:30pm SKWRF* Land Use TBD, 2018; 9:30am DCD** Lodging Tax Advisory TBD, 2018 City Hall Festival of Chimes & Lights July 16, 2018; 3:30pm City
Hall Outside Agency Committees Varies Varies * South Kitsap Water Reclamation Facility, 1165 Beach Drive
**720 Prospect Street, 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
June 26, 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