04/12/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of April 12, 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
Adoption of a Resolution Declaring a Certain Item as Surplus and Authorizing its Disposition - ADOPTED
Adoption of a Resolution Approving the Purchase of Equipment for the Equipment Rental Revolving Fund 500 - ADOPTED
Adoption of a Resolution Supporting the 2025-2026 Federal Transportation Funding Cycle Application for the SR166/Bay Street Improvement Project (Geiger to Frederick) - ADOPTED
Approval of the March 11, 2022, Council Retreat Minutes - APPROVED
Approval of the March 22, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Continuation of Port Orchard Municipal Code Chapter 5.60 Fireworks – HELD
EXECUTIVE SESSION – NOT HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks – FAILED
Adoption of a Resolution Authorizing Relocation Benefit Payments to the Owners of of Kitsap County Tax Parcel No. 4027-023-017-0004 for the Bay Street Pedestrian Pathway Project – ADOPTED
Adoption of a Resolution Amending Resolution No. 042-20, Exhibit A-Procurement Policies and Procedures – ADOPTED
Approval of Amendment No. 6 to Contract No. 066-20 with Rice Fergus Miller, Inc. for the Design Development and Construction Drawings of the Port Orchard Community Events Center – APPROVED
Adoption of a Resolution Approving a Contract with N.L. Olson & Associations, Inc for the Engineering Services for the Demolition and Removal of the Sidney Water Tower Project – ADOPTED
Approval of an Interagency Agreement with the Washington State Department of Commerce to Adopt a Housing Action Plan – APPROVED
Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for Additional 2022 Funding Allocation – ADOPTED
Adoption of a Resolution Approving Amendment No. 1 to Contract No. 074-21 with CodePros, LLC for Building Inspection and Plan Review Services – ADOPTED
Approval of a Contract with SAFEBuilt Consultants for Building/Fire Code Plan Review and Building Code Inspection Services – APPROVED
Memorandum of Understanding Regarding In Re: National Prescription Opiate Litigation, Case No. 1:17-MD-2804, United States District Court – MOU TO BE ON THE APRIL 26, 2022, CITY COUNCIL
MEETING AGENDA
Approval of a Road Closure for a Special Event: The Unforgotten Run to Tahoma - 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
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 9:11 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
April 18, 2022; 9:30am; 3rd Monday of each month
Remote Access
Utilities
May 10, 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