06/25/2019 - 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 25, 2019 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Ashby
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS - HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments - APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Excusal of Councilmember Lucarelli from Tonight’s Meeting for Personal Reasons – EXCUSED
PRESENTATION - NONE
PUBLIC HEARING
Public Hearing on Permanent Ordinance to Regulate Social Service Facilities to House Sexually Violent Predators and Repeal Interim Ordinance No. 015-19 - HELD
BUSINESS ITEMS
Adoption of an Ordinance Extending Term of the Mixed Use Pilot Program – ADOPTED
Ordinance Amending Port Orchard Municipal Code Chapter 20.39 to Provide Permanent Regulations for the Siting and Development of Secured Residential Facilities and Repeal Ordinance No.
015-19 - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapters 20.39 and 20.58, Residential Yard, Garage and Estate Sales; Charitable Auctions and Rummage Sales; and Temporary
Uses Exempt from Permit Requirements - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 20.66 Vehicle Service and Repair Accessory to Residential Uses - ADOPTED
Adoption of an Ordinance Amending Provisions of Port Orchard Municipal Code Title 20 for Enforcement Provisions and Penalties - ADOPTED
Adoption of a Resolution Adopting the Final Plat of Plat of Muirfield Phase 1 (McCormick Woods Phase III) - ADOPTED
Adoption of a Resolution Approving a Contract with Reid Middleton, Inc. for the Downtown Stormwater Basin Plan Project and Documenting Procurement Procedures – ADOPTED
Approval of the June 11, 2019, City Council Meeting Minutes - 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 – 7:14 P.M.
COMMITTEE MEETINGS Date & Time Location Finance July 16, 2019, 5:30pm 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 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 25, 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