04/23/2019 - 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 23, 2019 – 6:40 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments - APPROVED
Approval of Payroll and Direct Deposits - APPROVED
Approval of the April 9, 2019, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of Resolution Confirming Participation as a Public Partner with the Port of Bremerton and Kitsap County to Support the Proposed South Kitsap Community Events Center- AMENDED,
ADOPTED
Adoption of a Resolution Sponsoring the Kitsap Regional Coordinating Council’s Membership into the Association of Washington Cities (AWC) Rick Management Service Agency (RMSA) - ADOPTED
Approval of Change Order Nos. 19 through 23 to Contract No. 037-17 with Active Construction, Inc. for the Tremont Street Widening Project- APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Interlocal Agreement with Peninsula Regional Transportation Planning Organization (PRTPO) – HELD
Village Green Community Center - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION - NONE
ADJOURNMENT – 8:25 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism May 13, 2019; 9:30am City Hall Utilities May 13, 2019; 9:30am Various* Sewer Advisory
April 24, 2019; 6:30pm SKWRF** Land Use TBD DCD*** Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights May 20, 2019; 3:30pm City Hall Outside Agency Committees Varies Varies *Various
locations within Port Orchard city limits to water and sewer facilities and projects
** South Kitsap Water Reclamation Facility, 1165 Beach Drive E., Port Orchard
***Department of Community Development, 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
April 23, 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