04/26/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of April 26, 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
Approval of a Lease with the Washington State Military Department for the Port Orchard Storage Building - APPROVED
Adoption of a Resolution Authorizing the Purchase of Twenty-Five Ballistic Helmets via DES Master Contract No. 164712 - ADOPTED
Approval of the April 12, 2022, City Council Meeting Minutes - APPROVED
PRESENTATION
Visit Kitsap-City of Port Orchard Tourism - HELD
PUBLIC HEARING - NONE
EXECUTIVE SESSION – 15-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation.
BUSINESS ITEMS
Approval of a Memorandum of Understanding Regarding In Re: National Prescription Opiate Litigation, Case No. 1:17-MD-2804, United States District Court - APPROVED
Adoption of an Ordinance Accepting a Loan from the Drinking Water State Revolving Fund (DWSRF) as Managed by Washington State Department of Health (DOH) for the Well #11 Development,
Treatment and Booster Pump Station Project - ADOPTED
Adoption of a Resolution Regarding Code Enforcement Abatement Action at 515 Perry Avenue North - ADOPTED
Adoption of a Resolution Pertaining to the City’s Wellness Committee and Implementation Policies and Repealing and Replacing Resolution No. 1799 - ADOPTED
Adoption of a Resolution Establishing Fee Schedules for the Departments of Community Development and Public Works - ADOPTED
Adoption of a Resolution Authorizing the City to Apply for 3 Recreation Conservation Office Grants - ADOPTED
Approval of Road Closures for a Special Event: Mustangs on the Waterfront - APPROVED
New Item: Adoption of a Resolution Regarding Code Enforcement Abatement Action at 4145 Ramsey Road SE - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
Continued: Veterans Park – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:25 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
May 16, 2022; 9:30am; 3rd Monday of each month
Remote Access
Utilities
May 10, 2022; 5:00pm
Remote Access
Finance
May 17, 2022; 5:00pm; 3rd Tuesday of each month
Remote Access
Transportation
May 24; 2022; 4:30pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
May 16, 2022; 3:30pm; 3rd Monday of each month
Remote Access
Land Use
May 18, 2022; 4:30pm – 3rd Wednesday of each month
Remote Access
Lodging Tax Advisory
TBD; 2022
Remote Access
Sewer Advisory
May 18, 2022; 6:30pm
WSUD*
Outside Agency Committees
Varies
Varies
*West Sound Utility District