04/09/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of April 9, 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
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing the Disposition Thereof - ADOPTED
Excusal of Councilmember Jay Rosapepe Due to Personal Obligations – REMOVED
PRESENTATION
Kitsap Economic Development Alliance – HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapters 9.30 and 2.64 with Regard to Nuisance Vehicles and the Penalties for Violations of Chapter 9.30- ADOPTED
Approval of Amendment No. 3 to Contract No. 038-17 wit HDR Engineering Inc. for the 2017-2018 Well No. 9 Water Quality Retrofit – Engineering Support - APPROVED
Approval of a Letter to Puget Sound Regional Council Regarding the City’s Preferences on the Regional Growth Alternatives Presented in the Draft SEIS for Vision 2050- APPROVED
Approval of the March 26, 2019, Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Resolution Supporting the South Kitsap Community Events Center – HELD
NEW ITEM: Residential Parking Permits - HELD
EXECUTIVE SESSION: 10-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss a potential litigation matter.
NEW ITEM: Adoption of an Emergency Interim Zoning Ordinance Amending Chapter 20.39 Social Services Facilities - ADOPTED
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION: 15-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss a potential litigation matter.
ADJOURNMENT – 8:30 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism May 13, 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
April 9, 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