03/14/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 14, 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 Authorizing the Purchase of Twenty-Five Patrol Rifle Systems via PCA Contract No. OD-337-21 – ADOPTED, RESOLUTION NO. 021-23
Adoption of a Resolution Approving the Purchase of a Kohler Generator for Upgrades to Eaglecrest Sewer Lift Station – ADOPTED, RESOLUTION NO. 022-23
Adoption of a Resolution Rescinding a Fence Agreement and Requiring Removal of a Fence Located in City Right of Way for the Bay Street Pedestrian Pathway Project – ADOPTED, RESOLUTION
NO. 023-23
Adoption of Resolution Confirming the Appointment of a Code Enforcement Officer – ADOPTED, RESOLUTION NO. 024-23
NEW: Excusal of Councilmember Clauson for Business Purposes - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right of Way, Portion of an Alley Commonly Known as Mystery Lane and the Westerly Portion of
Harrison Avenue – ADOPTED, RESOLUTION NO. 025-23
Adoption of a Resolution Approving a Lease with Peninsula Feed for Use of Public Right of Way, Harrison Avenue – ADOPTED, RESOLUTION NO. 026-23, CONTRACT NO. 031-23
Approval of the February 28, 2023, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Strategic Planning Date – HELD. SCHEDULED FOR FRIDAY, APRIL 14, 2023.
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 –7:19 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
March 20, 2023: 9:30am
Remote Access
Utilities
March 28, 2023; 5:00pm
Remote Access
Finance
March 21, 2023; 5:00pm
Remote Access
Transportation
March 14, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
March 20, 2023; 3:30pm
Remote Access
Land Use
March 29, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2023
Remote Access
Sewer Advisory
March 22, 2023; 5:00pm
Remote Access
Council Retreat
April 14, 2023; 9:00am
Council Chambers
Outside Agency Committees
Varies
Varies