06/28/2022 - 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 28, 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
Adopting the 2022 Comprehensive Plan Amendments - HELD
BUSINESS ITEMS
Adoption of an Emergency Ordinance Amending POMC 20.150 Stormwater Drainage, Retiring the 2014 SWMMWW References and Adopting the 2019 SWMMWW – ADOPTED
Adoption of an Ordinance Adopting the 2022 Comprehensive Plan Amendments – ADOPTED
Adoption of an Ordinance Amending POMC Chapter 20.182 and Adopting an Updated Parks Impact Fee Rate Schedule – MOVED TO JULY 19 WORK STUDY SESSION AND JULY 26 COUNCIL MEETING AGENDA
Adoption of an Ordinance for McCormick Woods Phases III, IV, and V Preliminary Plats Development Agreement for the Extension of Term and Revisions to Vested Development Standards – ADOPTED
Adoption of an Ordinance for McCormick West Development Agreement for Extension of Term and Revisions to Vested Development Standards – ADOPTED
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget – ADOPTED
Adoption of an Ordinance Authorizing Positions of Deputy Director Community Development and Plans Examiner/Building Inspector II – ADOPTED
Approval of Memorandum of Understanding with Teamsters Local 589 Representing Municipal Court Employees – APPROVED
Adoption of a Resolution Repealing Resolution No. 1730 and Establishing a New Policy and Procedure for Drug and Alcohol Testing for Employees with CDLs – ADOPTED
Approval of Road Closures for a Special Event: Cruisin’ Sunday Car, Truck, and Bike Show – APPROVED
Approval of Amendment No. 2 to Contract No. 038-21 with Katy Isaksen & Associates for the 2021 Utility Financial Program – APPROVED
Approval of Amendment No. 3 to Contract No. 053-19 with Robinson Noble, Inc. for the 2019-2020 ESSB 6091 Foster Pilot Project Services - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Council Attendance Requirements - HELD
WSUD and Bremerton Water Utilities Taxes - 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 – NOT HELD
ADJOURNMENT – 8:28 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
July 18, 2022; 9:30am
Remote Access
Utilities
July 12, 2022; 5:00pm
Remote Access
Finance
TBD, 2022
Remote Access
Transportation
July 26, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
July 18, 2022; 3:30pm
Remote Access
Land Use
July 20, 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