08/09/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 9, 2022; 6:30 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
Approval of a Grant from Kitsap Bank for the Festival of Chimes and Lights Event - APPROVED
Adoption of a Resolution Declaring Certain Items as Surplus and Authorizing its Disposition Thereof - ADOPTED
Approval of the July 19, 2022, City Council Work Study Session Meeting Minutes - APPROVED
NEW ITEM: Excusal of Councilmember Cucciardi Due to Business Reasons - EXCUSED
PRESENTATION
Introduction to the 2022/2023 Fathoms O’ Fun Royalty Court – HELD
Community Center - HELD
Water Rate Update - HELD
PUBLIC HEARING – NONE
EXECUTIVE SESSION – 15-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation with action to follow.
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC Sections 2.16.030 and 10.12.010 and Chapter 10.04, Pertaining to Parking Enforcement - ADOPTED
Adoption of an Ordinance Authorizing Positions of Public Works Director and Information Technology Manager and Setting Salary for Public Works Director - ADOPTED
Adoption of Ordinance No. 032-22, Amending POMC Chapter 2.75 Modifying Occupancy Limits for the Active Club Building - ADOPTED
Adoption of a Resolution Adopting Updated Right of Way Acquisition Procedures - ADOPTED
Adoption of a Resolution Approving a Contract with Shea Carr & Jewell, Inc. dba SCJ Alliance for the Bethel Phase 1-Intersection Improvement Project - ADOPTED
Adoption of a Resolution Approving a Contract with K&K Construction, LLC for the DCD Building Repairs South Face Project - ADOPTED
Adoption of a Resolution Approving an Application for Grant Funding from the State Recreation and Conservation Office for Culvert Removal Projects - ADOPTED
Adoption of a Resolution Approving a Contract with Excel Business Systems, Inc. for the Maintenance of the Public Words Admin. Copier - ADOPTED
Adoption of a Resolution Approving a Contract with KCI Technologies, Inc. for Asset Management Strategic Planning - ADOPTED
Adoption of a Resolution Authorizing the Rental of Two (2) Portable Bypass Pumps for Eldon Trails Lift Station from Sunbelt Rentals, Inc. - ADOPTED
Approval of a Memorandum of Understanding with the Police Guild Representing Sergeants for the Voluntary Reversion of an Employee to Sergeant Rank - APPROVED
Approval of a Memorandum of Understanding with the Police Guild Representing Sergeants for Wages and Benefits for Sergeant Assignment to Detective Unit - APPROVED
Approval of an Agreement with Teamsters Local 589 Representing Public Works Employees Regarding Calculation of Overtime - APPROVED
Approval of Participation in Settlement of Opioid Litigation State of Washington v. McKeeson Corp., Cardinal Health, Inc., and Amerisource Bergen Drug Corp., King County Cause No. 19-2-0975-9
SEA - APPROVED
Approval of the July 26, 2022, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
1/10th Ordinance Transportation Benefit District - HELD
REPORTS OF COUNCIL COMMITTEES – NOT HELD
REPORT OF MAYOR–NOT HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –NOT HELD
EXECUTIVE SESSION – HELD EARLIER
ADJOURNMENT – 9:17 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
September 27, 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