12/17/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of December 17, 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
Approval of the First Amendment to Contract No. 035-18, with Winward McCormick, LLC for the McCormick Woods Lift Stations #1 and #2 Upgrades - APPROVED
New Item: Excusal of Councilmember Cucciardi for Personal Reasons and Councilmember Diener for Business Reasons – APPROVED
PRESENTATION
Administering the Oath of Offices– HELD
Behavioral Health Navigator Program – HELD
PUBLIC HEARING- NONE
BUSINESS ITEMS
Approval of an Interlocal Agreement with the City of Poulsbo for Provision of Law Enforcement Behavioral Health Navigator Services – APPROVED
Adoption of an Ordinance Authorizing a Change in Police Department Staffing from 18 Officers and 3 Sergeants to 17 Officers and 4 Sergeants– ADOPTED
Adoption of an Ordinance Amending Sections of POMC 10.12.580 and 10.12.600 Regarding Parking on Public Streets – ADOPTED
Adoption of a Resolution Adopting the 2020 City Council Meeting Schedule– ADOPTED
Adoption of a Resolution Accepting the Donation of a Chihuly Inspired Chandelier Art Piece– ADOPTED
Adoption of a Resolution Approving a Contract with GGLO Design for the Downtown/Campus Sub Area and Planned Action EIS– REMOVED FROM AGENDA
Approval of a Contract with Inslee, Best, Doezie & Ryder, P.S. for City Attorney Services– APPROVED
Approval of Addendum No. 3 to Contract No. 053-18 with Waterman Investment Partners for the 640 Bay Street Purchase and Sale Agreement– APPROVED
New Item: Letter of Support for SR3 Funding with the United States Navy – APPROVED
DISCUSSION ITEMS (No Action to be Taken)
2020 City Council Retreat – HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
ADJOURNMENT – 8:18 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD, 2020; 5:30pm City Hall Economic Development and Tourism January 13, 2020; 9:30am City Hall Utilities January 27, 2020; 9:30am City
Hall Sewer Advisory February 19, 2020; 6:30pm City Hall Land Use TBD, 2020 DCD* Lodging Tax Advisory October, 2020 City Hall Festival of Chimes & Lights January 13, 2020; 3:30pm City
Hall Outside Agency Committees Varies Varies Council Retreat January 17, 2020; 9:00am Puerta Vallarta** *DCD, Department of Community Development, 720 Prospect Street, Port Orchard
**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
December 17, 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