02/19/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of February 19, 2019 – 5:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
Executive Session: Pursuant to RCW 42.30.110(1)(i), the City Council will hold a 60-minute executive session to discuss a potential litigation matter. - HELD
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Checks and Payroll - APPROVED
Approval of the January 15, 2019, Council Work Study Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Approving a Contract with the Washington State Department of Ecology for the Marina Pump Station Rebuild Project- CWSRF Loan Agreement - ADOPTED
Adoption of an Ordinance Approving a Contract with the State Department of Ecology for the Port Orchard Downtown Basin Stormwater Plan - ADOPTED
Adoption of a Resolution Approving the Revised Salary for the Recruitment of a New Police Chief - ADOPTED
Adoption of a Resolution Approving a Contract with Robinson Noble, Inc. for the 2019 Hydrogeological Services and Procurement Procedure Documentation - ADOPTED
Approval to Allow the Placement of Public Art on Utility Equipment in the Right-of-Way - APPROVED
Approval of the January 22, 2019, Council Meeting Minutes - APPROVED
DISSCUSSION ITEMS
Snow Report – HELD
2019 Zoning Code and Zoning Map Update – HELD
Proposed Street Cut Moratorium (POMC 12.04 and 20.24 Proposed Amendments) – HELD
Discussion Regarding the Adoption of an Ordinance, Thereby Causing New Chapter 12.36, New Sections 13.04 and 13.06, Adopting the 2019 Public Works Engineering Standards and Specifications
(PWESS) and Repealing Resolution No. 006-14 - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
ADJOURNMENT – 8:55 P.M.
COMMITTEE MEETINGS Date & Time Location Finance March 26, 2019; 5:30pm City Hall Economic Development and Tourism March 11, 2019; 9:30am City Hall Utilities February 27, 2019; 9:30am City
Hall Sewer Advisory April 17, 2019; 6:30pm SKWRF* Land Use February 25, 2019; 9:30am City Hall Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights February 27, 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
February 19, 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