07/12/2022 - 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 12, 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
Adoption of an Ordinance Amending POMC Section 2.04.045 Remote Attendance for Council Meetings – MOVED TO BUSINESS ITEMS
Adoption of a Resolution Approving the Purchase of a Sign from Hanson Sign Company, Inc. - ADOPTED
Adoption of a Resolution Approving Amendment No. 1 to Contract No. 038-15 with Kitsap County for Urban Community Development Program Funds - ADOPTED
Approval of the June 28, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION
Commission Ceremony – HELD
2023-2024 Budget Process and Priorities – HELD
1/10 Sales Tax Transportation-TBD - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending the 2021-2022 Budget - ADOPTED
Adoption of an Ordinance Amending POMC Chapter 10.12 Relating to Civil Infractions for Parking Enforcement - ADOPTED
Adoption of a Resolution Approving a Contract with Excel Business Systems, Inc. for PW and Admin Copiers Maintenance - ADOPTED
Adoption of a Resolution and Accepting the Responsible Bidder and Authorize the Mayor to Execute an Agreement for the City’s Official Newspaper - ADOPTED
Adoption of a Resolution Authorizing the Purchase of Kitsap County Tax Parcel No. 4027-032-001-0102 & 4027-023-018-0003 and Payment of Associated Relocation Benefits for the Bay Street
Pedestrian Pathway Project - ADOPTED
Approval of Amendment No. 3 to Contract No. 063-19 with Ward C. Muller for On Call Professional Surveying Services - APPROVED
Approval of the June 14, 2022, City Council Meeting Minutes - APPROVED
Adoption of an Ordinance Amending POMC Section 2.04.045 Remote Attendance for Council Meetings - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
Lodging Tax Funding Project Set-a-Side - HELD
2021 Annual Report - 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 – NONE
ADJOURNMENT – 9:10 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
July 18, 2022; 9:30am
Remote Access
Utilities
September 13, 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
* South Kitsap Reclamation Facility, 1165 Beach Drive Port Orchard