10/25/2022 - 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 25, 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 a Resolution Accepting a Sight Distance Easement from Century Communities of Washington, LLC for a Portion of Assessor’s Tax Parcel No. 5704-000-081-0000 and 5704-000-093-0006
Located in McCormick West Division 12 - ADOPTED
Adoption of a Resolution Repealing Resolutions Accepting Public Pedestrian Access Easements Located in McCormick West Division 11 - ADOPTED
Adoption of a Resolution Authorizing the Mayor to Termination Interlocal Agreement with Kitsap Fire District #7 for Chaplain Services -ADOPTED
Adoption of a Resolution Approving an Agreement with Washington State Department of Transportation for Title VI Requirements – MOVED TO BUSINESS ITEMS
Approval of an Amendment to Contract No. 057-22 with SAFEBuilt Consultants for Building/Fire Code Plan Review and Building Code Inspection Services - APPROVED
Approval of the September 27, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Property Tax and Revenue Sources for 2023, Current Expense Budget 2023-2024 and Satisfying the Requirements of RCW 84.55.120 - HELD
BUSINESS ITEMS
Adoption of an Ordinance Setting the Amount of Property Tax to be Levied for Year 2023 Pursuant to RCW 84.55.120 - ADOPTED
Adoption of a Resolution Authorizing Purchase of Kitsap County Parcel No. 4650-011-001-0001 for Stormwater Facilities - ADOPTED
Approval of an Amendment to the Letter of Agreement with Teamsters Local 589 Regarding Limited Term Assignment Non-Union Work - APPROVED
Approval of Road Closures for a Special Event: Festival of Chimes & Lights - APPROVED
Approval of the October 11, 2022, City Council Meeting Minutes – APPROVED
New Item: Adoption of a Resolution Authorizing Contract for the City’s Official Newspaper and Repealing Resolution No. 070-22 – ADOPTED
Adoption of a Resolution Approving an Agreement with Washington State Department of Transportation for Title VI Requirements - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
Social Media – HELD
REPORTS OF COUNCIL COMMITTEES –HELD
REPORT OF MAYOR–HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION 25-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding legal risks of a proposed action.
CITY COUNCIL GOOD OF THE ORDER – NOT HELD
ADJOURNMENT – 8:48 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
November 21, 2022; 9:30am
Remote Access
Utilities
TBD
Remote Access
Finance
November 15, 2022; 5:00pm
Remote Access
Transportation
November 22, 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
November 21, 2022; 3:30pm
Remote Access
Land Use
November 16, 2022; 4:30pm
Remote Access
Lodging Tax Advisory
TBD
City Hall and Remote Access
Sewer Advisory
November 8, 2022; 5:00pm
City Hall
Outside Agency Committees
Varies
Varies