05/09/2023 - Action Sheet (2)
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 23, 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 Approving an Increase and Decrease from State-Approved Maximum Speed Limits on City Streets – ADOPTED, RESOLUTION NO. 047-23
Approval to Accept a Special Event Application and Waive the Submittal Timeline: Port Orchard Night Market - APPROVED
Approval of the May 9, 2023, City Council Meeting Minutes – APPROVED
MOVED FROM BUSINESS ITEMS Approval of Road Closures for a Special Event: Mustangs on the Waterfront - APPROVED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC Chapter 20.200 to Conform with Updates to the State Building Code – ADOPTED, ORDINANCE NO. 013-23
Adoption of a Resolution Approving a Small Works Contract with Stripe Rite, Inc. for the 2023 City of Port Orchard Road Striping Project – ADOPTED, RESOLUTION NO. 048-23, CONTRACT NO.
042-23
Adoption of Resolution Approving a Contract and Easements with Puget Sound Energy for the Electric Vehicle Charging Stations Project – ADOPTED, RESOLUTION NO. 049-23, CONTRACT NO. 045-23
Adoption of a Resolution Granting Final Plat Approval for McCormick Woods North Phase III, Division 3 – ADOPTED, RESOLUTION NO. 050-23
Adoption of a Resolution Approving a Contract with Olson Brothers Pro-Vac LLC for the 2023 Stormwater Catch Basin and Pipe Maintenance Project – ADOPTED, RESOLUTION NO. 051-23, CONTRACT
NO. 044-23
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
ADJOURNEMENT – 7:23 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 19, 2023: 9:30am
Remote Access
Utilities
June 13, 2023; 5:00pm
Remote Access
Finance
June 14, 2023; 5:00pm
Remote Access
Transportation
TBD, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
June 26, 2023; 3:30pm
Remote Access
Land Use
June 21, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2023
Remote Access
Sewer Advisory
TBD, 2023; 5:00pm
Remote Access
Outside Agency Committees
Varies
Varies