06/11/2019 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of June 11, 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
Approval of the May 21, 2019, Council Work Study Meeting Minutes – APPROVED
Approval of the May 28, 2019, Council Meeting Minutes – APPROVED
Excusal of Councilmember Ashby Due to Personal Obligation – EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Extending Term of the Mixed Use Pilot Program – ADOPTED
Approval of Addendum No. 2 to Contract No. 053-18 with Waterman Investment Partners, LLC for the Real Estate Purchase and Sale Agreement for 640 Bay Street – APPROVED
Executive Session: 65-minute executive session held pursuant to RCW 42.30.110(1)(i), to discuss a potential litigation matter.
NEW ITEM: Adoption of an Ordinance Establishing a 6-month moratorium on certain developments in the 580 and 660 Water Zones - ADOPTED
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES - HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – HELD EARLIER
ADJOURNMENT – 8:10 P.M.
COMMITTEE MEETINGS Date & Time Location Finance TBD City Hall Economic Development and Tourism July 8, 2019; 9:30am City Hall Utilities August 19, 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
June 11, 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