11/08/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of November 8, 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 Amendment No. 2 to Contract # 016-21 with LaCross & Murphy, PLLC for Public Defender Services - APPROVED
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof - ADOPTED
Approval of the October 18, 2022, City Council Work Study Meeting Minutes - APPROVED
Approval of the October 25, 2022, City Council Meeting Minutes – APPROVED
New: Excusal all of Councilmember Lucarelli
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Approving a Contract with the Washington State Department of Transportation for the 2022 City Safety Program for Systematic Safety Street Lighting Improvements
- ADOPTED
Adoption of a Resolution Approving a Contract with Commonstreet Consulting, LLC for On Call Right of Way Services - ADOPTED
Adoption of a Resolution Approving the Lodging Tax Committee 2023 Funding Allocations - ADOPTED
Approval of a Memorandum of Understanding with the Police Guild Patrol Representing Patrol Officers Relating to Vacation Leave - APPROVED
Approval of a Memorandum of Understanding with the Police Guild Representing Sergeants Relating to Vacation Leave - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
2023/2024 Biennial Budget - HELD
Shoreline Restoration Related to the Community Center - 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 – 7:20 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
January 24, 2023; 4:30pm
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
Sewer Advisory
November 8, 2022; 5:00pm
Remote
Outside Agency Committees
Varies
Varies