03/27/2018 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 27, 2018 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll- APPROVED
PRESENTATION
Kitsap Economic Development Alliance (KEDA) - HELD
PUBLIC HEARING
Abatement of a Dangerous Building at 1398 Canyon Lane - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Establishing Regulations and Fees Related to Parking, Stopping, or Standing, in Certain Areas of the City
- ADOPTED
Adoption of a Resolution Approving the Memorandums of Understanding with Teamsters Local 589 for Medical Benefits - ADOPTED
Adoption of a Resolution Approving a Contract with Beard’s Window Covering for the City Hall Window Covering Replacement - ADOPTED
Adoption of a Resolution Approving a Contract with Department of Commerce for the 2017-2019 Rockwell Park Grant - ADOPTED
Adoption of a Resolution Approving a Contract with Exeltech Engineering, Inc. for the 2018-2019 Rockwell Park Ad Ready Design and Procurement Documentation - ADOPTED
Adoption of a Resolution to Pursue Cost Recovery from the Property Owner for the Abatement of a Dangerous Building at 1398 Canyon Lane - ADOPTED
Approval of Change Order No. 2 to Contract No. 042-17 with SCJ Alliance for the 2017-2018 Sedgwick Road (SR 160) and Bethel Road Conceptual Study - APPROVED
Approval of a Contract with Tyler Technologies for Software Purchase - APPROVED
Approval of the March 13, 2018 Council Meeting Minutes - APPROVED
Update: Review of Code Enforcement Dangerous/Unfit Buildings - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
NEW ITEM: Approval to Adjust [Raise] the Wage for the Engineering Tech II Position by $1.25 and Change the Title to Engineering Tech III- APPROVED
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 15-minute executive session held pursuant to RCW 12.30.110(2)(i) regarding potential litigation.
ADJOURNMENT – 8:30 P.M.
COMMITTEE MEETINGS Date & Time Location Finance April 24, 2018; 7:30am City Hall Economic Development and Tourism April 9, 2018; 9:30am City Hall Utilities April 16, 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 April 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 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