12/11/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of December 11, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Boy Scout Troop 4528
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks, Payroll, and Electronic Payments - APPROVED
Adoption of a Resolution Adopting the 2019 City Council Meeting Schedule - ADOPTED
Approval of a Contract with Viking Fence for the Active Club Fence Repair - APPROVED
Approval of a Contract with Kitsap County Prosecuting Attorney for Prosecution of Municipal Criminal Complaints and Civil Infractions - APPROVED
Approval of a Contract with Gordon Thomas Honeywell-Governmental Affairs for Lobbying Services - APPROVED
Approval of Amendment No. 1 to Contract 002-18 with Kitsap County for Incarceration of Prisoners - APPROVED
Approval of Amendment No. 1 to Contract No. 096-16 with Kitsap Community Resources for the Community Service Worker Program - APPROVED
PRESENTATION
Kitsap Economic Development Alliance - HELD
PUBLIC HEARING
BUSINESS ITEMS
Adoption of a Resolution Confirming Mayoral Appointments to Boards and Commissions - ADOPTED
Adoption of a Resolution Approving a Contract with Schneider Equipment, Inc. dba Schneider Water Services for the Well 13 Drilling Project - ADOPTED
Adoption of a Resolution Approving a Contract with Scarsella Brothers, Inc. for the Well 13 Site Preparation Project - ADOPTED
Approval of Addendum No. 1 to Contract No. 053-18 with Waterman Investment Partners, LLC for 640 Bay Street Purchase and Sale Agreement – AMENDED, APPROVED
Approval of the November 20, 2018, Council Work Study Session Minutes – APPROVED
Approval of the November 27, 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 – 7:43 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism January 14, 2019; 9:30am City Hall Utilities December 17, 2018; 9:30am City Hall Sewer
Advisory January 16, 2019; 6:30pm City Hall Land Use January 7, 2019; 9:30am DCD* Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights December 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
December 11, 2018, Council Meeting Page 1 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