09/25/2018 - 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 25, 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 and Payroll - APPROVED
Approval of the September 11, 2018, Council Meeting Minutes - APPROVED
Approval of an Amended Interlocal Agreement with Kitsap County, City of Bainbridge Island, City of Bremerton, City of Poulsbo, Suquamish Tribe, and the Port Gamble S’Kallam Tribe for
“RideAlong” Software – APPROVED
Excusal of Councilmember Clauson Due to a Business Obligation – EXCUSED
New Item: Excusal of Councilmember Diener Due to a Business Obligation - EXCUSED
PRESENTATION
West Sound Treatment Center - HELD
PUBLIC HEARING
Bethel Road and Sedgwick Road Corridor Plan - HELD
BUSINESS ITEMS
Adoption of a Resolution Repealing Resolution No. 030-17 and Establishing Fee Schedules for the Departments of Community Development and Public Works – ADOPTED
Adoption of a Resolution Supporting the South Kitsap School District No. 402 Levy and Bond Ballot Measures – ADOPTED
Adoption of a Resolution Approving a Contract with Olson Brothers Pro-Vac, LLC for Stormwater Catch Basin & Pipe Maintenance – ADOPTED
Approval of Amended Change Order No. 3 to Contract No. 037-17 with Active Construction Inc. for the Tremont Street Widening Project – APPROVED
Discussion: Letter to Kitsap County [Housing Kitsap] – HELD. APPROVAL TO SEND LETTER TO KITSAP COUNTY COMMISSIONERS.
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:10 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism October 8, 2018; 9:30am City Hall Utilities October 15, 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 October
15, 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 25, 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