03/13/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 13, 2018 - 6:34 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 an Agreement with Kitsap County Regarding Beneficial Use of the City’s Regional Decant Facility - APPROVED
Approval of an Agreement with West Sound Utility District Regarding Beneficial Use of the City’s Regional Decant Facility – APPROVED
Approval of a Federal Financial Assistance Grant with the Washington State Parks and Recreation Commission – APPROVED
Approval of an Agreement to Document the City’s Consent to C&M Golf, LLC Assignment of Its Rights and Obligations to Oppenheimer Ventures, VIII, LLC for Use of Well 4B Water Rights –
MOVED TO BUSINESS ITEM 7I
Excusal of Councilmember Ashby Due to a Personal Obligation and Councilmember Cucciardi Due to Business Obligation - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Approval of the 2018 Comprehensive Plan Amendment Agenda – APPROVED
Adoption of an Ordinance Adopting Proposed Changes to Title 20 Unified Development Code of the Port Orchard Municipal Code – ADOPTED
Adoption of an Ordinance Repealing Title 17 Mobile Home Parks of the Port Orchard Municipal Code - ADOPTED
Adoption of a Resolution Adopting the Final Plat of Eldon Trials, Division 4 - ADOPTED
Approval to Purchase Holiday Decorations, Garland and Bows, for Hanging Along Bay Street - APPROVED
Approval for the Mayor to Send a Letter to PSRC Regarding the Update to Vision 2040 - APPROVED
Approval of the February 20, 2018, Council Work Study Meeting Minutes – APPROVED
Approval of the February 27, 2018, Council Meeting Minutes – APPROVED
Approval of an Agreement to Document the City’s Consent to C&M Golf, LLC Assignment of Its Rights and Obligations to Oppenheimer Ventures, VIII, LLC for Use of Well 4B Water Rights -
APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 40-minute executive session held pursuant to RCW 12.30.110(2)(a) regarding a litigation matter and RCW 42.30.140(4) regarding Collective Bargaining.
ADJOURNMENT – 8:04 P.M.
COMMITTEE MEETINGS Date & Time Location Finance March 23, 2018; 7:30am City Hall Economic Development and Tourism April 9, 2018; 9:30am City Hall Utilities March 19, 2018; 9:30am City
Hall Sewer Advisory April 18, 2018; 6:30pm SKWRF* Land Use April 2, 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
March 13, 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