12/20/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of December 20, 2022; 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Boy Scout Troop 1539
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 Funding from the State of Washington to Off-Set Costs Generated by 2021/2022 Law Enforcement and Criminal Justice Legislation - ADOPTED
Adoption of an Ordinance Amending POMC Chapter 10.12 Establishing Regulations and Fees Related to Parking, Stopping, or Standing in Certain Areas of the City – ADOPTED
New Item: Approval and Ratification of the Mayors Proclamation of Local Emergency Pursuant to RCW 38.52.070 and RCW 42.30.070 – APPROVED AND RATIFIED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Authorizing the Position of Code Enforcement Officer I, Establishing General Duties and Qualifications and Setting Salary Ranges - ADOPTED
Adoption of a Resolution Adopting Policies for Washington Paid Family and Medical Leave and Volunteer Emergency Services Leave - ADOPTED
Adoption of a Resolution Confirming the Mayoral Committee, Boards, and Commissions Appointments - ADOPTED
Adoption of a Resolution Adopting the 2023 City Council Meeting Schedule - ADOPTED
Adoption of a Resolution Approving a Memorandum of Understanding with Port of Bremerton for the Marina Pump Station - ADOPTED
Adoption of a Resolution Approving a Contract with All Around Fence Company for the Bay Street Pedestrian Pathway Repairs - ADOPTED
Approval of a Commercial Lease Agreement with Hillstrom Holdings for Commercial Office Space of 600 Kitsap Street Units 101 and 201 - APPROVED
Approval of Amendment No. 1 to Contract No. 015-20 with Inslee, Best, Doezie & Ryder, PS for Legal Services - APPROVED
Approval of Amendment No. 7 to Contract No. 054-18 with RH2 Engineering, Inc. for the Marina Pump Station Rebuild Project - APPROVED
Adoption of a Resolution Authorizing the Re-appointment of Tim Drury as the City’s Abatement Hearing Officer - 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 – 7:26 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD
Remote Access
Utilities
TBD
Remote Access
Finance
January 17, 2023; 5:00pm
Remote Access
Transportation
January 24, 2023; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
January 30, 2023; 3:30pm
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