05/14/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 14, 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 Vouchers and Electronic Payments - APPROVED
Approval of Payroll and Direct Deposits - APPROVED
Approval of the April 23, 2019, Work Study Meeting Minutes- APPROVED
Approval of the April 23, 2019, Council Meeting Minutes- APPROVED
New Item: Excusal of Councilmember Scott Diener Due to Business Obligations – EXCUSED
PRESENTATION – NONE
PUBLIC HEARING
Public Hearing on Interim Ordinance Regarding Zoning Amending Port Orchard Municipal Code Chapter 20.39 Social Services Facilities - HELD
BUSINESS ITEMS
Adoption of a Resolution Approving the Collection of Funds for Chimes & Lights Events- ADOPTED
Approval of an Interlocal Agreement between Public Agencies to Jointly Participate in the Peninsula Regional Transportation Planning Organization (PRTPO) - APPROVED
Approval of an Interlocal Agreement between Public Agencies to Jointly Participate in the Kitsap Regional Coordinating Council (KRCC) - APPROVED
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION - NONE
ADJOURNMENT – 7:05 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism June 10, 2019; 9:30am City Hall Utilities June 17, 2019; 9:30am City Hall Sewer Advisory
TBD, 2019; 6:30pm SKWRF* Land Use TBD, 2019; 9:30am DCD** Lodging Tax Advisory TBD, 2019; 5:30pm City Hall Festival of Chimes & Lights May 20, 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
May 14, 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