02/27/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of February 27, 2018 - 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
Council Photo – Cancelled Due to Councilmember Absence
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll- APPROVED
Adoption of an Ordinance Amending POMC Section 15.30.070 Discharge Prohibitions - ADOPTED
Approval of a Contract with Kitsap County – Participation in the 2020 Census Local Update of Census Address Operations – LUCA – APPROVED
New Item: Excusal of Councilmember Clauson Due to Personal Reasons - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Adopting a New POMC Chapter 20.127 Design Standards, Repealing Ordinance No. 1479, and Amending Chapters 20.12 Definitions, 20.38 Overlay Districts, and 20.100
Development Standards-Design Guidelines - ADOPTED
Adoption of an Ordinance Amending POMC Chapter 2.78 Design Review Board - ADOPTED
Adoption of a Resolution Approving the Conversion from GAAP to CASH - ADOPTED
Approval of the February 13, 2018, Council Meeting Minutes - APPROVED
A Motion Directing the Mayor to Pursue the Opportunity Zone Program - APPROVED
Discussion: Vision 2040 Scoping Notice and Comment Period - HELD
Discussion: Brokers Price Opinion for 640 Bay Street Property Value - HELD
Discussion: Council Retreat Topics and Format – HELD
New Item: Discussion: Engineering Tech Position – HELD, APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:01 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD, 2018 City Hall Economic Development and Tourism March 12, 2018; 9:30am City Hall Utilities March 19, 2018; 9:30am City Hall Sewer
Advisory April 18, 2018; 6:30pm SKWRF* Land Use March 5, 2018; 9:30am DCD** Lodging Tax Advisory TBD, 2018 City Hall Festival of Chimes & Lights March 19, 2018; 3:30pm City Hall Council
Retreat May 18, 2018 Puerta Vallarta*** Outside Agency Committees Varies Varies * South Kitsap Water Reclamation Facility, 1165 Beach Drive
**720 Prospect Street, Port Orchard
***1599 SE Lund Avenue, 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
February 27, 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