05/10/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 10, 2022; 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Lucarelli
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 Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Approval of the April 26, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
McCormick Woods Phases III, IV, and V Preliminary Plats for the Extension of Term and Revisions to Vested Development Standards - HELD
Ordinances Adopting Port Orchard Municipal Code Chapter 20.70 Wireless Communication Facilities, Port Orchard Municipal Code Chapter 20.72 Small Cell Wireless Communication Facilities,
and Amending Port Orchard Municipal Code Section 20.39.270 - HELD
McCormick West Development Agreement for the Extension of Term and Revisions to Vested Development Standards - HELD
Haven Townhomes Development Agreement for Transportation Impact Fee Credits - HELD
BUSINESS ITEMS
Adoption of an Ordinance Adopting Port Orchard Municipal Code Chapter 20.70 Wireless Communication Facilities – AMENDED, ADOPTED
Adoption of an Ordinance Adopting Port Orchard Municipal Code Chapter 20.72 Small Cell Wireless Communication Facilities and Amending Port Orchard Municipal Code Section 20.39.270 -
ADOPTED
Adoption of an Ordinance Approving a Development Agreement for the Haven Townhomes Project for Transportation Impact Fee Credits - ADOPTED
Adoption of an Ordinance Approving a Grant Agreement with the State of WA TIB for Improvements to Pottery Road - ADOPTED
Adoption of an Ordinance Approving a Contract with the WA State Department of Transportation for the Bay Street Pedestrian Pathway West Situational Study - ADOPTED
Adoption of a Resolution Approving a Contract with Olson Brothers Pro-Vac, LLC for the 2022 Stormwater Catch Basin and Pipe Maintenance Project - ADOPTED
Adoption of a Resolution Approving a Contract with Makers Architecture and Urban Design LLP for Development of a Housing Action Plan - ADOPTED
Adoption of a Resolution Authorizing the Purchase of a Body-Worn Camera System for the Police Department - ADOPTED
Approval of Amendment No. 3 to Contract No. 082-19 with Kitsap Public Facility District for the Community Event Center Project - APPROVED
Approval of a 2-Day Use of Parking Lot No. 4: Fathoms O’ Fun Pirates Rendezvous - APPROVED
Approval of Road Closures for a Special Event: Fathoms O’ Fun Grand Parade - APPROVED
Approval of the April 19, 2022, Work Study Session Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Continued: Veterans Park – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– NOT HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:06 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 14, 2022; 9:30am
Remote Access
Utilities
N/A
Remote Access
Finance
May 17, 2022; 5:00pm; 3rd Tuesday of each month
Remote Access
Transportation
May 24; 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
May 16, 2022; 3:30pm; 3rd Monday of each month
Remote Access
Land Use
May 18, 2022; 4:30pm – 3rd Wednesday of each month
Remote Access
Lodging Tax Advisory
TBD; 2022
Remote Access
Sewer Advisory
May 18, 2022; 6:30pm
WSUD*
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue, Port Orchard