07/26/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of July 26, 2022; 6:31 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, 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 an Item as Surplus and Authorizing its Disposition - ADOPTED
Approval of the July 12, 2022, City Council Meeting Minutes – APPROVED
NEW ITEM: Excusal of Councilmember Diener Due to Personal Reasons - EXCUSED
PRESENTATION
Housing Action Plan – HELD
Police Department Annual Report – HELD
PUBLIC HEARING
Surplus of Certain Proprietary Funds (Sewer) Utility Equipment - HELD
BUSINESS ITEMS
NEW ITEM: Adoption of an Ordinance Repealing and Replacing POMC 9.18 Domestic Violence Protection Orders – ADOPTED
Continued: Adoption of an Ordinance Amending POMC Chapter 20.182 and Adopting an Updated Parks Impact Fee Rate Schedule – AMENDED, ADOPTED
Adoption of an Ordinance Amending the Biennial Budget - ADOPTED
Adoption of a Resolution Declaring Certain Proprietary Funds (Sewer) Utility Equipment as Surplus - ADOPTED
Adoption of a Resolution Approving a Purchase with Axon for Interview Room Recording System for the Police Department - ADOPTED
Adoption of a Resolution Supporting the TIB 2022 Urban Arterial Program Funding Application for the Bethel Corridor Phase 1 Project - REMOVED
Adoption of a Resolution Approving a Contract with Ceccanti, Inc. for the McCormick Village Park Splash Pad Treatment Facility Installation Project - ADOPTED
Adoption of a Resolution Approving an Agreement with Washington State Department of Transportation for Bridge Rail Repairs - ADOPTED
DISCUSSION ITEMS (No Action to be Taken) - NONE
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 – NONE
ADJOURNMENT – 8:30 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
August 15, 2022; 9:30am
Remote Access
Utilities
September 13, 2022; 5:00pm
Remote Access
Finance
August 16, 2022; 6:00pm
Remote Access
Transportation
August 23, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
August 15, 2022; 3:30pm
Remote Access
Land Use
August 17, 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
* South Kitsap Reclamation Facility, 1165 Beach Drive Port Orchard