03/26/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 26, 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
New Item: Excusal of Councilmember Scott Diener Due to Personal Obligations – EXCUSED
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 2.74 City Hall Facilities - ADOPTED
Adoption of a Resolution Amending Resolution No. 1880 Fees for Use of City Hall Facilities - ADOPTED
Adoption of a Resolution Authorizing Code Enforcement Officer and City Attorney to Initiate a Lawsuit for Warrant of Abatement at 1691 SE Crawford Road - ADOPTED
Approval of an Updated Interlocal Agreement with Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance - APPROVED
Approval of the March 12, 2019, Council Meeting Minutes - APPROVED
PRESENTATION
Fathoms O’ Fun Royalty New Court - HELD
DISCUSSION ITEMS (No Action to be Taken)
PSRC Vision 2050 Update - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION: 35-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss a potential litigation matter.
ADJOURNMENT – 8:39 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism April 8, 2019; 9:30am City Hall Utilities April 15, 2019; 9:30am City Hall Sewer
Advisory April 24, 2019; 6:30pm SKWRF* Land Use April 22, 2019; 9:30am DCD** Lodging Tax Advisory April 10, 2019; 5:30pm City Hall Festival of Chimes & Lights April 15, 2019; 3:30pm City
Hall Outside Agency Committees Varies Varies *South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)
** 720 Prospect Street, 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
March 26, 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