10/22/2019 - 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 22, 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
Approval of an Interlocal Agreement with Kitsap County for the West Sound Stormwater Outreach Group - APPROVED
PRESENTATION
Kitsap Economic Development Alliance - HELD
PUBLIC HEARING
Revenue Sources and Property Tax Levy Current Expense Budget 2019-2020 and Satisfying the Requirements of RCW 84.55.120 – HELD
2019-2020 Mid-Biennial Review and Modifications Amending the 2019-2020 Biennial Budget – HELD
BUSINESS ITEMS
Adoption of an Ordinance Setting the Amount of Property Tax to be Levied for Year 2020 Pursuant to RCW 84.55.120 – ADOPTED
Adoption of an Ordinance Amending the 2019-2020 Biennial Budget as Part of the Mid-Biennial Review – ADOPTED
Adoption of an Ordinance Providing High Deductible Medical Plan Option for Non-Union Employees – ADOPTED
Adoption of an Ordinance Establishing Certain Employee Benefits for Non-Union Employees – ADOPTED
Adoption of an Ordinance Authorizing an Additional 1.0 FTE for the Information Technology Division, and Adopting a Job Description and Setting a Salary Range – ADOPTED
Adoption of a Resolution Adopting the Final Plat of Muirfield Phase II (McCormick Woods Phase III)– ADOPTED
Approval of the October 9, 2019, Council Meeting Minutes – APPROVED
DISCUSSION ITEMS (No Action to be Taken)
HB 1406 Relating to Encouraging Investments in Affordable and Supportive Housing – HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:26 P.M.
COMMITTEE MEETINGS Date & Time Location Finance November 12, 2019; 5:30pm City Hall Economic Development and Tourism November 18, 2019; 9:30am City Hall Utilities November 18, 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 October, 2020 City Hall Festival of Chimes & Lights November
18, 2019; 3:30pm City Hall Outside Agency Committees Varies Varies Council Retreat TBD, 2020 Puerta Vallarta** * 720 Prospect Street, Port Orchard, WA
**1599 SE Lund Ave, 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 22, 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