07/10/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of July 10, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks, Payroll, and Electronic Payments- APPROVED
Approval of the June 19, 2018, Council Work Study Session Minutes - APPROVED
Adoption of a Resolution Approving a Contract with Correct Equipment, Inc. for the 2018 McCormick Woods STEP System Retrofit & Documenting Procurement Procedures – ADOPTED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Introduction of a New Member of the Gordon Thomas Honeywell-GA Team, Josh Weiss - INTRODUCED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Parking, Stopping, or Standing - ADOPTED
Adoption of an Ordinance Adopting the 2018 Comprehensive Plan Amendments - ADOPTED
Adoption of an Ordinance Adopting the 2018 Zoning Map - ADOPTED
Approval [Adoption of a Resolution] of 640 Bay Street Property Purchase and Sale Agreement – AMENDED, ADOPTED
Approval of the June 26, 2018, Council Meeting Minutes - APPROVED
Approval of a Letter of Support for PSRC Skagit and Kitsap Transit Projects - 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 July 24, 2018, 5:15pm City Hall Economic Development and Tourism September 10, 2018; 9:30am City Hall Utilities TBD, 2018; 9:30am City
Hall Sewer Advisory TBD, 2018; 6:30pm TBD Land Use August 6, 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 *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
July 10, 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