09/27/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of September 27, 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
Adoption of a Resolution Granting a Use and Occupancy License Agreement to Puget Sound Energy for a Twenty (20) Foot Portion of City Parcel No. 012301-3-035-2000 - ADOPTED
Adoption of a Resolution Accepting a Temporary Construction Easement for the Lippert Road Repair and Sidewalk Retrofit Project - ADOPTED
Adoption of a Resolution Approving the Purchase of Equipment for the Equipment Rental Revolving Fund 500 - ADOPTED
PRESENTATION - NONE
PUBLIC HEARING
Ordinance Amending POMC 15.30 and 20.150.270 Pertaining to Stormwater Management - HELD
BUSINESS ITEMS
Continued: Adoption of an Ordinance Amending POMC Chapters 20.68 and 20.38.235 Regarding Accessory Dwelling Unit Owner Occupancy – ADOPTED
Adoption of an Ordinance Amending POMC 15.30 and 20.150.270 Pertaining to Stormwater Management – ADOPTED
Adoption of an Ordinance Imposing a One-tenth of One Percent Sales Tax Dedicated for Transportation in the City of Port Orchard – ADOPTED
Second Reading and Adoption of an Ordinance Amending POMC Section 13.04.010 by Increasing Water Rates – ADOPTED
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget – ADOPTED
Adoption of an Ordinance Re-authorizing the Separate Position of City Engineer, and Establishing General Duties and Qualifications – ADOPTED
Adoption of a Resolution Confirming Appointments of Code Enforcement Officer, Public Works Director, and City Engineer – ADOPTED
Adoption of a Resolution Approving an Agreement with Washington State Department of Transportation for Road Maintenance Costs Due to WSDOT Required Detour – ADOPTED
Approval of the September 13, 2022, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Community Event Center Design Alternatives- Feature Wall and Ceiling Concepts - HELD
REPORTS OF COUNCIL COMMITTEES –HELD
REPORT OF MAYOR–HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION –NONE
CITY COUNCIL GOOD OF THE ORDER = HELD
ADJOURNMENT – 8:17 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
October 17, 2022; 9:30am
Remote Access
Utilities
October 11, 2022; 5:00pm
Remote Access
Finance
October 18, 2022; 5:00pm
Remote Access
Transportation
October 25, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
October 17, 2022; 3:30pm
Remote Access
Land Use
October 19, 2022; 4:30pm
Remote Access
Lodging Tax Advisory
TBD; 2022
Remote Access
Sewer Advisory
October 5, 2022; 6:30pm
City Hall
Outside Agency Committees
Varies
Varies