11/12/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of November 12, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Ashby
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 the October 22, 2019, Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Vacating City Right-of-Way, an Alley Between Cline Avenue and Dekalb Street – HELD
2019 Comprehensive Plan Amendments – HELD
BUSINESS ITEMS
Adoption of an Ordinance Approving the Petition to Vacate City Right-of-Way, an Alley Between Cline Avenue and Dekalb Street – MOVED TO DECEMBER 10, 2019 AND DISCUSSION ADDED TO THE
NOVEMBER 19, 2019, WORK STUDY SESSION
Adoption of an Ordinance Adopting the 2019 Comprehensive Plan Amendments – ADOPTED
Adoption of an Ordinance Authorizing the Maximum Capacity of Local Sales and Use Tax Related with SHB 1406 – ADOPTED
Adoption of an Ordinance Approving Memorandums of Understanding with the Teamsters Representing Public Works Employees, Municipal Court Employees and Police Support Staff – ADOPTED
Adoption of an Ordinance Approving Memorandums of Understanding with the Police Guild Representing Patrol and the Police Guild Representing Sergeants – ADOPTED
Adoption of a Resolution Adopting the Lodging Tax Advisory Committee’s Recommendation for 2020 Funding Allocation – ADOPTED
Adoption of a Resolution Approving an Interlocal Agreement with the City of Bremerton for the Purchase and Sale of Water Assets Within the 580 Zone – ADOPTED
Adoption of a Resolution Amending Port Orchard Municipal Code Chapter 10.08 to Update Speed Limits Within the City of Port Orchard – ADOPTED
Approval of an Ingress/Egress and Utility Easement Agreement with Joyce Elizabeth Bonfoey Across Tax Parcel 052301-2-012-2005 – APPROVED
Approval of the October 15, 2019, Council Work Study Session Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:10 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism December 9, 2019; 9:30am City Hall Utilities December 16, 2019; 9:30am City Hall Sewer
Advisory February 19, 2019; 6:30pm City Hall Land Use TBD 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 January, 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
November 12, 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