10/23/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of October 23, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Boy Scout Webelo Troop Pack No. 4529
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks, Payroll, and Electronic Payments - APPROVED
PRESENTATION
SKWRF 2019 Annual Budget - HELD
PUBLIC HEARING
Revenue Sources and Property Tax Levy Current Expense Budget for 2019-2020 and Satisfying the Requirements of RCW 84.55.120 – HELD
BUSINESS ITEMS
Adoption of an Ordinance Establishing a Standardized Utility Fund Structure and Create New Enterprise Funds - ADOPTED
Adoption of an Ordinance Amending the 2017-2018 Biennial Budget - ADOPTED
Adoption of an Ordinance Setting the Amount of Property Tax to be Levied for Year 2019 Pursuant to RCW 84.55.120 - ADOPTED
Adoption of a Resolution Adopting the 2019-2021 Legislative Agenda of the September 25, 2018, Council Meeting Minutes - ADOPTED
Approval of the October 9, 2018, Council Meeting Minutes – APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:29 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism November 7, 2018; 9:30am City Hall Utilities November 19, 2018; 9:30am City Hall Sewer
Advisory January 16, 2019; 6:30pm City Hall Land Use November 5, 2018; 9:30am DCD* Lodging Tax Advisory November 5, 2018; 5:00pm City Hall Festival of Chimes & Lights November
19, 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
October 23, 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