01/11/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of January 10, 2023-6:30 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 Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – APPROVED, RESOLUTION NO. 007-23
Approval of Amendment No. 1 of Contract No. 029-22 with CONSOR North America, Inc. for the 2023 General Sewer Plan Update for the City’s Sanitary Sewer System - APPROVED
Approval of the December 20, 2022, City Council Meeting – APPROVED
NEW: Change in the City’s Representation to the KEDA (Kitsap Economic Development Alliance) Board from Councilmember Lucarelli to Councilmember Cucciardi– APPROVED
PRESENTATION
Housing Action Plan-Existing Conditions Report - HELD
Diversity Equity and Inclusion (DEI) - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Appointment of a Mayor Pro-Tempore for 2023 – APPOINTED COUNCILMEMBER MARK TRENARY
Adoption of a Resolution Confirming the Mayoral Appointment to the Building Board of Appeals – APPROVED, RESOLUTION NO. 008-23
Approval of the December 13, 2022, City Council Meeting - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Lodging Tax 2023 Allocation - REMOVED
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
ADJOURNEMENT – 8:31 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
January 23, 2023: 9:30am
Remote Access
Utilities
February 14, 2023; 5:00pm
Remote Access
Finance
January 20, 2023; 9:00am
Remote Access
Transportation
January 24, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
January 30, 2023; 3:30pm
Remote Access
Land Use
January 18, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD; 2023
Remote Access
Sewer Advisory
March 22, 2023; 5:00pm
Remote Access
Outside Agency Committees
Varies
Varies