03/28/2023 - 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 28, 2023-6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-tem Trenary
APPROVAL OF AGENDA – APPROVED
CITIZEN COMMENTS – HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments – APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Adoption of a Resolution Approving the Purchase of a Valve Maintenance Trailer for the Equipment Rental & Revolving Fund 500 - APPROVED, RESOLUTION NO. 009-23
PRESENTATION
Fathoms O’ Fun 2023 Royalty Court Introduction - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 9.60, Pertaining to Camping on Public Property and Associated Procedures - ADOPTED, ORDINANCE NO. 004-23
Adoption of a Resolution Accepting Sanitary Sewer Project #6-5C, the North Sidney Station, Documenting Certified Constructions Costs, and Establishing the Maximum General Facility Fee
Credits Granted Pursuant to Contract C063-21 – ADOPTED, RESOLUTION NO. 027-23
Adoption of a Resolution Accepting Transportation Improvement Program Project #2.5C, Documenting Certified Constructions Costs, and Establishing the Maximum Transportation Impact Fee
Credits Pursuant to Contract C076-21, And accepting a Deed for right of Way – ADOPTED, RESOLUTION NO. 028-23
Adoption of a Resolution Adopting Hiring Personnel Policies Related to the City’s Practices – ADOPTED, RESOLUTION NO. 029-23
Adoption of a Resolution Approving a Contract with KR Homes, LLC for the Sroufe Water Main Replacement Project – ADOPTED, RESOLUTION NO. 004-23 AND CONTRACT NO. 125-22
Adoption of a Resolution Authorizing the Payment of Reestablishment and Relocation Benefits for Venture Charters, Inc., for the Bay Street Pedestrian Pathway Project – ADOPTED, RESOLUTION
NO. 030-23
New National Opioids Settlements (Teva, Allergen, CVS, Walgreens, and Walmart) Regarding In Re: National Prescription Opiate Litigation, Case No. 1:17-MD-2804, United States District
Court (Archer) – EXECUTED AND RATIFIED
Approval to Accept a Special Event Application and Approval of Road Closure for a Special Event: The Unforgotten - Run to Tahoma – APPROVED TO ACCEPT AND PROCESS APPLICATION
DISCUSSION ITEMS (No Action to be Taken)
2022 Annual Impact Fee Report - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR–NOT HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
EXECUTIVE SESSION - NONE
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNEMENT –7:29 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
April 17, 2023: 9:30am
Remote Access
Utilities
N/A, 2023; 5:00pm
Remote Access
Finance
April 18, 2023; 5:00pm
Remote Access
Transportation
April 25, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
April 17, 2023; 3:30pm
Remote Access
Land Use
N/A, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2023
Remote Access
Sewer Advisory
TBD, 2023; 5:00pm
Remote Access
Council Retreat
April 14, 2023; 9:00am
Council Chambers
Outside Agency Committees
Varies
Varies