08/20/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 20, 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 Work Obligations - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING
New Port Orchard Municipal Code Chapter 6.20 Plastic Bag Reduction – HELD
BUSINESS ITEMS
Adoption of an Ordinance Adopting a New Port Orchard Municipal Code Chapter 6.20 Plastic Bag Reduction - ADOPTED
Adopting of an Ordinance Providing Life and Accidental Death and Dismemberment Insurance for Councilmembers and Non-Union Employees - ADOPTED
Adoption of a Resolution Approving Mayoral Appointments to the Lodging Tax Advisory Committee - ADOPTED
Approval of Change Order No. 2 to Contract No. 077-18 with Schneider Equipment, Inc. for the Well No. 13 Drilling Project - APPROVED
Approval of Change Order No. 4 to Contract No. 023-18 with Neptune Marine LLC for the Bay Street Pedestrian Pathway Segment 3 Construction – APPROVED
New Item: To Amend A Previously Adopted Ordinance No. 029-19 - AMENDED
DISCUSSION ITEMS (No Action to be Taken)
A. Vision 2050 Draft Plan – HELD. SUPPORT LETTER ADDED TO SEPTEMBER 10, 2019, AGENDA.
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 35-minute executive session held to discuss pending/ongoing litigation pursuant to RCW 42.30.110.
ADJOURNMENT – 8:23 P.M.
COMMITTEE MEETINGS Date & Time Location Finance September 10, 2019; 5:15pm City Hall Economic Development and Tourism September 9, 2019; 9:30am City Hall Utilities September 16,
2019; 9:30am City Hall Sewer Advisory November 6, 2019; 6:30pm City Hall Land Use August 26, 2019; 9:30am DCD* Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights September
16, 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
August 20, 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