08/14/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 14, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll - APPROVED
Approval of the July 17, 2018, Council Work Study Session Minutes – APPROVED
Approval of a New Vendor Location for Temporary Vendor Applicant Moon Beem’s Thai-ish Café - APPROVED
PRESENTATION
Bethel Road and Sedgwick Road Corridor Plan - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Discussion: Bethel Road and Sedgwick Road Corridor Plan – HELD
Adoption of a Resolution, Approving the Collection of Funds for the 2018 Chimes & Lights Tree Decorating Contest - ADOPTED
Adoption of a Resolution, Approving the Dunmore Final Plat (McCormick Woods Phase III) – ADOPTED
Approval of Change Order No. 1 to Contract No. 038-17 with HDR Engineering Inc. for the 2017-2018 Well No. 9 Water Quality Retrofit-Engineering Support – APPROVED
Approval of the July 24, 2018, Council Meeting Minutes – APPROVED
Discussion: 6-Year Street Paving Plan – HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 45-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation
ADJOURNMENT – 8:49 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism September 10, 2018; 9:30am City Hall Utilities September 17, 2018; 9:30am City Hall Sewer
Advisory August 15, 2018; 6:30pm SKWRF* Land Use TBD, 2018; 9:30am DCD** Lodging Tax Advisory TBD, 2018 City Hall Festival of Chimes & Lights August 20, 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
August 14, 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