05/24/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 24, 2022; 6:32 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 a Memorandum of Understanding with the City of Bremerton to Share Municipal Stormwater Data - APPROVED
Approval of an Interlocal Agreement with Kitsap County for Participation in the West Sound Stormwater Outreach Group (ILA KC-292-22) - APPROVED
Approval of Amendment No. 2 to Contract No. 028-21 with Transportation Solutions Inc. for On-Call Transportation/Traffic Engineering Services - APPROVED
Approval of the May 10, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Ordinance Amending Port Orchard Municipal Code Chapter 20.182 for Consistency with the Interlocal Agreement with South Kitsap School District and Updating the Park Impact Fee Rate Schedule
- HELD
EXECUTIVE SESSION – MOVED TO END OF MEETING
BUSINESS ITEMS
Adoption of an Ordinance Recognizing Juneteenth as a Holiday and Amending Port Orchard Municipal Code Section 10.12.010 Definitions, “Holidays” - ADOPTED
Adoption of an Ordinance Establishing a $10,000 Recruitment Incentive for Lateral Peace Officers - ADOPTED
Adoption of a Resolution Granting Final Plat Approval for Stetson Heights Phase 2 - ADOPTED
Approval of a Purchase with CDW-G for Equipment, Installation and Configuration of a New Server - APPROVED
Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for the 2022 Road Striping Project - ADOPTED
Adoption of a Resolution Granting Final Plat Approval for McCormick West Division 12, Phase 1 - ADOPTED
Adoption of a Resolution Granting Final Plat Approval for Geiger Final Plat - ADOPTED
Adoption of a Resolution Approving a Contract with Central Paving, LLC for the 2022 City-Wide Asphalt Repair Project - ADOPTED
Adoption of a Resolution Approving a Contract with Art Anderson Associates, Inc. for the Melcher Pump Station Rehabilitation Project Design - ADOPTED
Adoption of a Resolution Approving a Contract for the Lippert Road Repair and Sidewalk Retrofit Project - ADOPTED
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
EXECUTIVE SESSION – 15-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation.
ADJOURNMENT – 8:16 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 20, 2022; 9:30am – 3rd Monday of each month
Remote Access
Utilities
TBD; 2022
Remote Access
Finance
June 21, 2022; 5:00pm – 3rd Tuesday of each month
Remote Access
Transportation
June 28, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
TBD, 2022; 3:30pm
Remote Access
Land Use
June 15, 2022; 4:30pm
Remote Access
Lodging Tax Advisory
TBD; 2022
Remote Access
Sewer Advisory
August 17, 2022; 6:30pm
SKWRF*
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue, Port Orchard