06/14/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of June 14, 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 Authorizing the Purchase of Water Meters and Associated Parts from Ferguson Waterworks via DES Contract No. 01118 - ADOPTED
Adoption of a Resolution Repealing Resolution No. 013-19 and Approving the Collection of Funds for Chimes and Lights Events - ADOPTED
Excusal of Councilmember Cucciardi for Personal Obligations - EXCUSED
Approval of the May 17, 2022, City Council Work Study Session Meeting Minutes - APPROVED
Approval of the May 24, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION
Gordon Thomas Honeywell-GA End of Legislative Session Report - HELD
PUBLIC HEARING - NONE
COLLECTIVE BARGAINING SESSION – HELD
BUSINESS ITEMS
Approval of a Collective Bargaining Agreement with the Police Guild Representing Patrol Officers for 2022-2024 - APPROVED
Approval of a Collective Bargaining Agreement with the Police Guild Representing Sergeants for 2022-2024 - APPROVED
Adoption of an Ordinance Amending Port Orchard Municipal Code Section 20.162.044 Amending the Definition of Wetland, Isolated - ADOPTED
Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for 2022 Thermoplastic Applications - ADOPTED
Adoption of a Resolution Approving a Contract with Art Anderson Associates, Inc. for the 390 Zone Low Pressure Booster Station Project Design - ADOPTED
Adoption of a Resolution Approving an Agreement with Kitsap Transit for the Guaranteed Ride Home Program - ADOPTED
Approval of Road Closures for a Special Event: The Cruz - APPROVED
Approval of Road Closures for a Special Event: Fathoms O’ Fun Festival by the Bay - APPROVED
Approval of Special Event Time Submittal Waiver: Kitsap County Cornhole Classic - APPROVED
Adoption of a Resolution Approving Amendment No. 2 to Contract No. 040-12 with Kitsap County for Emergency Management Services - ADOPTED
Approval of Amendment No. 4 to Contract No. 075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Improvement Project-Additional Scope - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Transportation Funding - HELD
Council Attendance Requirements - HELD
Veterans Park Offer of Sale - HELD
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 –NOT HELD
EXECUTIVE SESSION – 20-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding legal risks of a proposed action.
ADJOURNMENT – 9:29 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD; 2022
Remote Access
Utilities
July 12, 2022; 5:00pm
Remote Access
Finance
June 27, 2022; 3:00pm
Remote Access
Transportation
June 28, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
July 18, 2022; 3:30pm
Remote Access
Land Use
June 15, 2022; 4:30pm
Remote Access
Lodging Tax Advisory
October; 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