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03/22/2022 - Action Sheet City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 ( FAX (360) 895-9029 ACTION SHEET Agenda of March 22, 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 Approval of the March 8, 2022, City Council Meeting Minutes - APPROVED PRESENTATION - NONE PUBLIC HEARING Draft Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks – HELD. WILL CONTINUE TO THE APRIL 12, 2022, CITY COUNCIL MEETING BUSINESS ITEMS Adoption of an Ordinance Amending the 2021-2022 Biennial Budget - ADOPTED Adoption of a Resolution Approving a Contract with McCormick Communities, LLC Regarding Credits for Water Capital Facility Charges - ADOPTED Adoption of a Resolution Authorizing the Purchase of Kitsap County Tax Parcel No. 4027-022-001-0004 for the Bay Street Pedestrian Pathway Project - ADOPTED Approval of Memorandums of Understanding with Teamsters Local 589 Representing Police Support Staff, Municipal Court Employees and Public Works Employees - 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 – 7:37 P.M. COMMITTEE MEETINGS Date & Time Location  Economic Development and Tourism  April 18, 2022; 9:30am; 3rd Monday of each month Remote Access  Utilities April 12, 2022; 5:00pm Remote Access  Finance April 19, 2022; 5:00pm; 3rd Tuesday of each month Remote Access  Transportation April 26; 2022; 4:30pm; 4th Tuesday of each month Remote Access  Festival of Chimes & Lights April 18, 2022; 3:30pm; 3rd Monday of each month Remote Access  Land Use April 20, 2022; 4:30pm – 3rd Wednesday of each month Remote Access  Lodging Tax Advisory TBD; 2022 Remote Access  Sewer Advisory May 18, 2022; 6:30pm Remote Access  Outside Agency Committees Varies Varies