12/18/2018 - 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 18, 2018 – 6:31 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.96 Temporary Vendors MOVED TO BUSINESS ITEMS
Adoption of a Resolution Confirming Appointments to the Kitsap Transit Board - ADOPTED
Adoption of a Resolution Confirming Appointments to Kitsap 911 Board of Directors – ADOPTED
Excusal of Councilmember Rosapepe Due to Business Obligation and Councilmember Diener for Personal Obligation - EXCUSED
NEW ITEM: Collective Bargaining Session RCW 42.30.140(4)
PRESENTATION
PUBLIC HEARING
Multifamily Property Tax Exemption Revisions - HELD
BUSINESS ITEMS
Adoption of An Ordinance Adopting Revisions to Port Orchard Municipal Code Chapter 3.48 Multifamily Property Tax Exemption – MOVED TO JANUARY 15TH WORK STUDY
Adoption of an Ordinance Amending the 2017-2018 Biennial Budget - ADOPTED
Adoption of an Ordinance Ratifying the Collective Bargaining Agreement with Teamsters Local No. 589 Representing the Municipal Court Employees - ADOPTED
Adoption of an Ordinance Ratifying the Collective Bargaining Agreement with Teamsters Local No. 589 Representing the Police Support Staff Employees – REMOVED
Adoption of an Ordinance Ratifying the Collective Bargaining Agreement with Teamster Local No. 589 for Public Works Employees – REMOVED
Adoption of an Ordinance Establishing Certain Employee Benefits for Non-Union Represented Employees Classified as FLSA Non-Exempt and Executive Exempt – APPROVED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.96 Temporary Vendors – AMENDED, ADOPTED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:44 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 18, 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