01/22/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of January 22, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Ashby
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll - APPROVED
Excusal of Councilmember Cucciardi Due to Business Obligations – EXCUSED
PRESENTATION - NONE
PUBLIC HEARING – NONE
NEW ITEM: Collective Bargaining Session Pursuant to RCW 42.30.140(4)
BUSINESS ITEMS
Adoption of an Ordinance Ratifying the Collective Bargaining Agreement with Teamsters Local No. 589 Representing the Police Support Staff Employees - ADOPTED
Adoption of an Ordinance to Waive Utility Late Fees and Penalties and to Make Alternative Utility Payment Arrangements - ADOPTED
Adoption of a Resolution Approving the Revised Salary for the Recruitment of a New Police Chief - ADOPTED
Adoption of a Resolution Approving an Interlocal Agreement with the Port of Bremerton for Human Resource Services - ADOPTED
Adoption of a Resolution Approving a Contract with Neptune Marine LLC for the Rockwell Pocket Park Improvement Project and Document Procurement Procedures -ADOPTED
Approval of the January 8, 2019, Council Meeting Minutes - APPROVED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:29 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism February 11, 2019; 9:30am City Hall Utilities February 27, 2019; 9:30am City Hall Sewer
Advisory April 17, 2019; 6:30pm SKWRF* Land Use January 28, 2019; 9:30am City Hall Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights February 17, 2019; 3:30pm City
Hall Outside Agency Committees Varies Varies *South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)
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 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