09/24/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of September 24, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA –APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments - APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Adoption of a Resolution Confirming the Appointment of Tim Drury as the City’s Abatement Hearing Officer - ADOPTED
Adoption of a Resolution Confirming Mayoral Appointment to the Lodging Tax Advisory Committee - ADOPTED
Excusal of Councilmember Asbhy Due to Personal Reasons – EXCUSED
PRESENTATION - NONE
PUBLIC HEARING
Surplus of Water and Sewer Utility Equipment - CANCELED
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 20.39 Adopting Regulations Related to Social Services Facilities and Repealing Interim Ordinance No. 015-19 - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Section 20.200.012 “Tenant Occupancy Permit” - ADOPTED
Adoption of a Resolution Amending Resolution No. 1946 Updating Speed Limits on Certain Roads within the City of Port Orchard (POMC 10.08) - ADOPTED
Approval of Amendment No. 1 to Contract No. 025-17 with BHC Consultants, LLC for the 2017 Water System Plan Update – APPROVED
Approval of Amendment No. 1 to Contract No. 049-17 with BHC Consultants, LLC for On-call Engineering Services – APPROVED
Approval of the September 10, 2019, Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Public Facilities District Agreement Update - HELD
Initiative Measure No. 976 Regarding Car Tab Fees – HELD. PUBLIC HEARING AND POSSIBLE ACTION TO BE HELD DURING OCTOBER 8, 2019, CITY COUNCIL MEETING.
Updating the 2019-2021 Legislative Agenda – HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 45-minute executive session held pursuant to RCW 42.30.110 to discuss existing and potential litigation.
ADJOURNMENT – 8:41 P.M.
COMMITTEE MEETINGS Date & Time Location Finance October 8, 2019; 5:00pm City Hall Economic Development and Tourism October 14, 2019; 9:30am City Hall Utilities October 21, 2019;
9:30am City Hall Sewer Advisory November 6, 2019; 6:30pm City Hall Land Use TBD DCD* Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights October 21, 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
September 24, 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