07/23/2019 - 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 23, 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
New Item: Excusal of Councilmember Diener for Personal Reasons from Tonight’s Meeting - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING
Emergency Moratorium Ordinance in the 580 and 660 Water Zones – HELD
BUSINESS ITEMS
Adoption of an Emergency Moratorium Ordinance in the 580 and 660 Water Zones - ADOPTED
Adoption of an Ordinance Repealing Ordinance No. 952, Codified in Port Orchard Municipal Code Chapter 2.40 “Affirmative Action Program” - ADOPTED
Adoption of an Ordinance Revising Ordinance No. 010-19 and Clarifying Benefits for Non-Union Employees – ADOPTED
COLLECTIVE BARGAINING – A 10-minute session regarding collective bargaining held pursuant to RCW 42.30.140(4)(b). Finance Director Crocker and City Attorney Cates were invited to attend.
Adoption of an Ordinance Ratifying the Collective Bargaining Agreements with the Port Orchard Police Guild Representing the Patrol Officers and Sergeants - ADOPTED
Adoption of a Resolution Approving the Purchase of Vehicles for the Equipment Rental Revolving Fund 500 - ADOPTED
Approval of Change Order No. 24 to Contract No. 037-17 with Active Construction, Inc. for the Tremont Street Widening Project - APPROVED
Approval of the July 9, 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
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:14 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD 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 26, 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 23, 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