01/08/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of January 8, 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 Checks and Electronic Payments - APPROVED
Approval of the December 11, 2018, Council Meeting Minutes – APPROVED
New Item: Excusal of Councilmember Clauson Due for Personal Reasons - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Appointment of a Mayor Pro-Tempore for 2018 – Council appointed Councilmember Ashby as the 2019 Mayor Pro-Tempore.
Adoption of an Ordinance Approving the Part-Time Public Works Laborer to a Full-Time Public Works Laborer – ADOPTED
Approval of the December 18, 2018, Council Meeting Minutes – REVISED, APPROVED
Discussion: 2018 Accomplishments - HELD
Discussion: 2019 Goals and Priorities - HELD
Discussion: Appointments to the Peninsula Regional Transpiration Planning Organization Executive Board – Council reappointed Councilmember Ashby to the PRTPO Executive Board.
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 60-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss a litigation matter.
ADJOURNMENT – 8:35 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism January 14, 2019; 9:30am City Hall Utilities February 18, 2019; 9:30am City Hall Sewer
Advisory January 16, 2019; 6:30pm City Hall Land Use February 4, 2019; 9:30am DCD* Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights January 14, 2019; 3:30pm City
Hall Outside Agency Committees Varies Varies **720 Prospect Street, Port Orchard
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
January 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