03/08/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 8, 2022; 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 - NONE
PUBLIC HEARING - HELD
Public Hearing on Petition to Vacate City Right-of-way, the Southern Portion of Opened Bay Street
EXECUTIVE SESSION – 40-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation.
BUSINESS ITEMS
Adoption of an Ordinance Approving the Petition to Vacate City Right-of-Way, the Southern Portion of Opened Bay Street - ADOPTED
Approval of the 2022 Comprehensive Plan Amendment Docket - APPROVED
Approval of Amendment No. 1 to Contract No. 001-22 with MurrySmith, Inc. for the 2022 On-Call/Modeling Update Services - APPROVED
Approval of the February 15, 2022, City Council Work Study Meeting Minutes - APPROVED
Approval of the February 22, 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 – HELD EARLIER
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:05 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
March 21, 2022; 9:30am; 3rd 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