02/08/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of February 8, 2022; 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
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Establishing Regulations and Fees Related to Parking, Stopping or Standing in Certain Areas of the City -
ADOPTED
Adoption of a Resolution Authorizing the Purchase of a Vermeer BC-1000XL Woodchipper via DES Contract No. 05218 - ADOPTED
Approval of Amendment No. 1 to Contract No. 026-21 with Transportation Solutions for Third Party Transportation Concurrency Review, Reimbursed by Developer Fees - APPROVED
Approval of Amendment No. 1 to Contract No. 028-21 with Transportation Solutions for On Call Transportation/Traffic Engineering Services - APPROVED
Approval of the January 18, 2022, City Council Work Study Session Meeting Minutes - APPROVED
Approval of the January 25, 2022, City Council Meeting Minutes – APPROVED
New: Excusal of Councilmember Lucarelli Due to Personal Reasons - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Petition to Vacate City Right-of-way, the Southern Portion of Opened Bay Street – Request to Strike – NOT HELD
City of Port Orchard’s 2020 Water System Plan (2022 Adoption) - HELD
BUSINESS ITEMS
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-way, the Southern Portion of Opened Bay Street – ADOPTED
Adoption of an Ordinance Adopting the 2020 Water System Plan (2022 Adoption) – ADOPTED
Adoption of Resolution Adopting the Port Orchard Parks, Recreation and Open Space (PROS) Plan Dated January 31, 2022 – ADOPTED
Approval of a Contract with Serotonin LLC for Public Relations, Marketing, and Communications Consultant - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Continued: Veterans Park – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION – NONE
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:07 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
February 14, 2022; 9:30am; 2nd Monday of each month
Remote Access
Utilities
February 16, 2022; 5:00pm
Remote Access
Finance
February 15, 2022; 5:00pm – 3rd Tuesday of each month
Remote Access
Transportation
February 22; 2022; 5:00pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
February 22, 2022; 3:00pm
Remote Access
Land Use
February 16, 2022; 4:30pm – 3rd Wednesday of each month
Remote Access
Lodging Tax Advisory
February; 2022
Remote Access
Sewer Advisory
February 16, 2022; 6:30pm
Remote Access
Outside Agency Committees
Varies
Varies
Council Retreat
March 11, 2022; 9:00am
City Hall