02/22/2022 - 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 22, 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 Section 5.56.110 for Taxicabs - ADOPTED
Adoption of a Resolution Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Excusal of Councilmember Cucciardi Due to a Personal Obligation – EXCUSED
New: Excusal of Councilmember Diener Due to Business Reasons - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget and Exhibit A Salary Table – ADOPTED
Adoption of an Ordinance Authorizing Position of Project Coordinator/Inspector – ADOPTED
Adoption of an Ordinance Approving a Contract with Kitsap County Department of Human Resources-CDBG Program for the Lippert Avenue Sidewalk Retrofit Project – ADOPTED
Adoption of a Resolution Granting an Easement to the City of Bremerton for the McCormick Village Park Water Facilities – ADOPTED
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2023 General Sewer Plan Update for the City’s Sanitary Sewer System and Documenting Procurement Procedures
– ADOPTED
Adoption of a Resolution Establishing a Referral Incentive Program for Current Staff Members – ADOPTED
Adoption of a Resolution Renaming and Designating the Active Club T-Ball Field to Honor the Late Richard “Dick” Lyle Taute, Sr. – ADOPTED
Adoption of a Resolution Adopting Operating Policies and Procedures for Managing City Records – ADOPTED
Adoption of Resolution Granting Final Plat Approval for McCormick West Division II – ADOPTED
Approval of Amendment No. 6 to Contract No. 054-18 with RH2 Engineering, Inc. for the Marina Pump Station Rebuild Project – APPROVED
Approval of a Memorandum of Understanding with the Police Guild Representing Patrol Officers Regarding a Recruitment Incentive Program for Lateral Peace Officers – APPROVED
Approval of an Agreement with Kitsap Homes of Compassion for Affordable Housing Funding – APPROVED
Approval of an Agreement with Housing Kitsap for Affordable Housing Funding – APPROVED
Approval of the February 8, 2022, City Council Meeting Minutes - 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 – 8:15 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
March 14, 2022; 9:30am; 2nd Monday of each month
Remote Access
Utilities
April 12, 2022; 5:00pm
Remote Access
Finance
March 15, 2022; 5:00pm; 3rd Tuesday of each month
Remote Access
Transportation
March 22; 2022; 5:00pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
March 21, 2022; 3:30pm; 3rd Monday of each month
Remote Access
Land Use
March 16, 2022; 4:30pm – 3rd Wednesday of each month
Remote Access
Lodging Tax Advisory
March 9; 2022; 8:00am
Remote Access
Sewer Advisory
May 18, 2022; 6:30pm
Remote Access
Outside Agency Committees
Varies
Varies
Council Retreat
March 11, 2022; 9:00am
City Hall