11/22/2022 - 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 22, 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 Authorizing Amendment No. 1 to Contract No. C018-20 with Coastal Custodial for Janitorial Services - ADOPTED
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – ADOPTED
NEW: Excusal of Councilmember Trenary for Personal Reasons - EXCUSED
PRESENTATION
2023 Legislative Agenda - HELD
City of Port Orchard Development Activity - HELD
PUBLIC HEARING
Second and Final Public Hearing on Proposed 2023-2024 Biennial Budget - HELD
BUSINESS ITEMS
Adoption of an Ordinance Adopting the 2023-2024 Biennial Budget - ADOPTED
Adoption of an Ordinance Authorizing the Positions of Deputy Finance Director, Human Resources Director, and Permit Center Assistant and Establishing General Duties and Qualifications
- ADOPTED
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget - ADOPTED
Approval of a Contract with Gordon Thomas Honeywell-Governmental Affairs for Lobbying Services - APPROVED
Adoption of a Resolution Approving the 2023 Legislative Agenda – AMENDED, ADOPTED
Adoption of a Resolution Authorizing the Purchase of Kitsap County Tax Parcel No. 4027-023-017-0004 (Williams) for the Bay Street Pedestrian Pathway Project - ADOPTED
Adoption of a Resolution Approving a Contract with Skillings, Inc., for the Bay Street Pedestrian Pathway Project - ADOPTED
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 – 8:00 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD
Remote Access
Utilities
TBD
Remote Access
Finance
January, 2023; 5:00pm
Remote Access
Transportation
January 24, 2023; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
TBD
Remote Access
Land Use
TBD
Remote Access
Lodging Tax Advisory
February, 2023
City Hall and Remote Access
Sewer Advisory
March 22, 2023; 5:00PM
City Hall
Outside Agency Committees
Varies
Varies