10/11/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of October 11, 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 the September 20, 2022, City Council Work Study Session Meeting Minutes – APPROVED
New: Excusal of Councilmember Diener for Personal Reasons and Councilmember Clauson for Business Reasons - EXCUSED
PRESENTATION
Police Commissions - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of Resolution Amending the City’s Policies and Procedures for Processing Public Records Requests to Incorporate Body Worn Camera Video Processing - ADOPTED
Adoption of a Resolution Approving a Contract with Parametrix, Inc. for the Sewer Lift Station Controls Upgrade Project - ADOPTED
Adoption of a Resolution Authoring an Intergovernmental Cooperative Purchasing Agreement with the Arizona Department of Administration - ADOPTED
Adoption of a Resolution Authorizing the Payment of Relocation Benefits for Venture Charters, Inc., for the Bay Street Pedestrian Pathway Project - ADOPTED
Adoption of a Resolution Authorizing a Purchase with LN Curtis for Twenty-five Sets of Forced Entry Tools - ADOPTED
Adoption of a Resolution Granting Final Plat Approval for McCormick West Division 12, Phase 2 - ADOPTED
Approval of an Agreement with the Police Guild Representing Patrol Officers Regarding Calculation of Overtime - APPROVED
Approval of an Agreement with the Police Guild Representing Patrol Officers Regarding Recruitment Incentives for New Employees Hired as Lateral Peace Officers - APPROVED
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
EXECUTIVE SESSION –NONE
CITY COUNCIL GOOD OF THE ORDER - HELD
ADJOURNMENT – 7:27 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
October 17, 2022; 9:30am
Remote Access
Utilities
TBD
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
October 24, 2022; 3:00pm
City Hall and Remote Access
Sewer Advisory
November 5, 2022; 5:00pm
City Hall
Outside Agency Committees
Varies
Varies