06/27/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of June 27, 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 an Ordinance Amending Various Chapters of Port Orchard Municipal Code to Remove Gender Pronouns and Make Corrections to Position Titles and Secondary References – ADOPTED,
ORDINANCE NO. 017-23
Adoption of a Resolution Accepting 2023-25 Pedestrian and Bicycle Safety Program Funding as Managed by the Washington State Department of Transportation for the Tremont Non-motorized
Improvements, Phase 2 and 3 Development/Design Project – ADOPTED, RESOLUTION NO. 062-23
Adoption of a Resolution Accepting 2023-25 Safe Routes to School Program State Funding as Managed by the Washington State Department of Transportation for the Sidney Road Non-motorized
Improvements (SR-16 to Hovde) Project – ADOPTED, RESOLUTION NO. 063-23
NEW: Approval of Change Order No. 5 to Contract No. C125-22 with KR Homes, LLC for the Sroufe Water Main Replacement Project - APPROVED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending the 2023/2024 Biennial Budget and Salary Table – ADOPTED, ORDINANCE NO. 018-23
Adoption of a Resolution Approving a Contract with Countyline Construction LLC, for the Abatement of Code Violations Occurring at SE Crawford Road – ADOPTED, RESOLUTION NO. 064-23 AND
CONTRACT NO. 052-23
Adoption of a Resolution Declaring Intent to be Reimbursed for Capital Expenditures from a Future Borrowing – ADOPTED, RESOLUTION NO. 065-23
Adoption of a Resolution Approving a Contract with Aqua Tech, LLC for the McCormick Woods STEP System Retrofit Project – ADOPTED, RESOLUTION NO. 069-23 AND CONTRACT NO. 053-23
Adoption of a Resolution Approving a Memorandum of Understanding with the Port of Bremerton for Waterfront Parking – ADOPTED, RESOLUTION NO. 066-23 AND CONTRACT NO. 054-23
Adoption of a Resolution Approving a Contract with Rice Fergus Miller, Inc. for City Hall Construction Support Services - ADOPTED, RESOLUTION NO. 067-23 AND CONTRACT NO. 055-23
Adoption of a Resolution Approving a Contract with Financial Consulting Solutions, Inc. dba FCS Group for a Sewer Rate Study – ADOPTED, RESOLUTION NO. 068-23 AND CONTRACT NO. 056-23
Approval of the May 16, 2023, City Council Work Study Session Meeting Minutes - APPROVED
Approval of the May 23, 2023, City Council Meeting Minutes - APPROVED
MOVED FROM CONSENT AGENDA: Approval of Change Order No. 2 to Contract No. 075-22 with Ceccanti, Inc. for the McCormick Village Park Splash Pad Treatment Facility Installation - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
NEW: Council Resolutions – MOTION TO HOLD PUBLIC HEARING ON SKFR LEVY/BOND DURING JULY 11, 2023, CITY COUNCIL MEETING, HELD
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 – 7:55 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD
Remote Access
Utilities
July 11, 2023; 5:00pm
Remote Access
Finance
July 19, 2023; 5:00pm
Remote Access
Transportation
July 25, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
July 17, 2023; 3:30pm
Remote Access
Land Use
July 19, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2023
Remote Access
Sewer Advisory
September 20, 2023; 5:00pm
Remote Access
Outside Agency Committees
Varies
Varies