07/09/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of July 9, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments - APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Approval of the June 18, 2019, Council Work Study Session Minutes - APPROVED
New Item: Excusal of Councilmembers Cucciardi and Diener From Tonight’s Meeting Due to Personal Reasons - EXCUSED
PRESENTATION
Introduction of Utility Manager Jacki Brown - HELD
Kitsap Economic Development Alliance – HELD
EXECUTIVE SESSION – 20-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss potential and pending litigation matters.
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of a Resolution to Approve Agreement and Notice to Form for Accessory Dwelling Units – ADOPTED
Adoption of a Resolution Appointing a Planning Commissioner - ADOPTED
Approval of the June 25, 2019, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
OATH OF OFFICE – HELD
ADJOURNMENT – 7:35 P.M.
COMMITTEE MEETINGS Date & Time Location Finance July 16, 2019, 5:30pm City Hall Economic Development and Tourism August 12, 2019; 9:30am City Hall Utilities August 19, 2019; 9:30am City
Hall Sewer Advisory August 14, 2019; 6:30pm City Hall Land Use August 5, 2019; 9:30am DCD* Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights August 19, 2019; 3:30pm City
Hall Outside Agency Committees Varies Varies * 720 Prospect Street, Port Orchard, WA
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
July 9, 2019, 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