09/11/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of September 11, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Diener
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks, Payroll, and Electronic Payments- APPROVED
Approval of the August 14, 2018, Council Meeting Minutes – APPROVED
Approval of Change Order No. 2-2018 to Contract No. 004-13 with Pacific Air Control for HVAC System Repairs - APPROVED
PRESENTATION
Proclamation: Remember 9/11 – READ
Presentation: Business License Ordinance - HELD
PUBLIC HEARING
Public Hearing on the South Kitsap School District Bond and Capital Projects Levy - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code 5.12 “Business Licenses” - ADOPTED
Adoption of a Resolution Establishing a Business License Minimum Threshold Exemption - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 “Parking, Standing, and Stopping” – ADOPTED
Adoption of a Resolution Authorizing Code Enforcement Officer and City Attorney to Initiate a Lawsuit for Warrant of Abatement for 1013 Morton Street - ADOPTED
Approval of Change Order No. 7 to Contract No. 037-17 with Active Construction Inc., for the Tremont Street Widening Project - APPROVED
Approval of Change Order No. 3 to Contract No. 023-18 with Neptune Marine LLC for the Bay Street Pedestrian Pathway Segment No. 3 Construction - APPROVED
Approval of the August 21, 2018, Council Meeting Minutes - APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION –NONE
ADJOURNMENT – 8:25 P.M.
COMMITTEE MEETINGS Date & Time Location Finance September 17, 2018; 9:00am City Hall Economic Development and Tourism October 8, 2018; 9:30am City Hall Utilities September 17, 2018;
9:30am City Hall Sewer Advisory October 10, 2018; 6:30pm City Hall Land Use September 24, 2018; 9:30am DCD* Lodging Tax Advisory September 27, 2018; 6:00pm City Hall Festival
of Chimes & Lights September 17, 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
September 11, 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