10/08/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of October 8, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
Executive Session with Action: 15-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding an existing litigation matter.
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 September 17, 2019, Work Study Session Minutes - APPROVED
Excusal of Councilmember Lucarelli Due to Personal Reasons – EXCUSED
PRESENTATION
South Kitsap School District Update - HELD
PUBLIC HEARING
Initiative 976 “Bring Back Our $30 Car Tabs” – HELD
Surplus of Proprietary Funds (Water, Sewer and Storm Drainage) Utility Equipment – HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Sections 7.01.010 “Definitions” and 7.16.080 “Operation Requirements” of Port Orchard Municipal Code Chapter 7 “Animals” - ADOPTED
Adoption of an Ordinance Authorizing a .75 FTE to Increase to 1.0, a 0.5 FTE to Increase to .070 for Police Records Evidence Specialist, a New 0.55 FTE Court Security Officer and Approving
an MOU with Teamsters - ADOPTED
Adoption of an Ordinance Authorizing the Signing of MOU’s with the Police Guild Representing Patrol and the Police Guild Representing Sergeants - ADOPTED
Adoption of a Resolution Opposing Initiative 976 on the November 2019 General Election Ballot – ADOPTED
Adoption of a Resolution Declaring Certain Proprietary Funds (Water, Sewer, Storm Drainage) Utility Equipment as Surplus – ADOPTED
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, an Alley Between Cline Avenue and Dekalb Street – ADOPTED
Approval of a Lease Agreement with the Special Olympics Washington, South Kitsap Flag Football Program for Use of a Portion of Van Zee Park – AMENDED, ADOPTED
Approval of the September 24, 2019, Council Meeting Minutes – APPROVED
New Item: Adoption of an Ordinance Amending the Temporary Six-Month Moratorium Adopted Under Ordinance No. 020-19-A - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
4th of July Fireworks and Kitsap County Code – HELD. PUBLIC HEARING SCHEDULED FOR NOVEMBER 26, 2019
HB 1406 Relating to Encouraging Investments in Affordable and Supportive Housing – HELD. DISCUSSION TO BE PLACED ON OCTOBER 22, 2019 AGENDA
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – HELD EARLIER IN THE MEETING
ADJOURNMENT – 8:41 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD 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 November 4, 2019; 1:00pm 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
October 8, 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