05/28/2019 - 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 28, 2019 – 6:30 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
PRESENTATION
Kitsap County Block Grant Program – HELD
Lobbyist Legislative Post Session Briefing - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Confirming the Appointment of Matthew Brown to Chief of Police - ADOPTED
Adoption of an Ordinance Approving an Employment Agreement with Matthew Brown as the City’s Chief of Police- ADOPTED
Adoption of an Ordinance Authorizing a Utility Manager and a Public Works Operations Manager – ADOPTED
Adoption of a Resolution Sponsoring Peninsula Regional Transportation Planning Organization (PRTPO) membership into the Associations of Washington Cities (AWC) Risk Management Service
Agency (RMSA) - ADOPTED
Approval of the May 14, 2019, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Marina Pump Station Update - HELD
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION - 10-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss a potential litigation matter. And 10-minute executive session to discuss a real estate
matter pursuant to RCW 42.30.110(1)(b).
ADJOURNMENT – 8:00 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
August 14, 2019; 6:30pm City Hall Land Use July 1, 2019; 9:30am DCD** Lodging Tax Advisory TBD, 2019; 5:30pm City Hall Festival of Chimes & Lights August 19, 2019; 3:30pm City
Hall Outside Agency Committees Varies Varies ** 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 28, 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