07/11/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of July 11, 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 Port Orchard Municipal Code Chapter 10.12 Related to Parking, Stopping, or Standing in Certain Areas of the City – ADOPTED, ORDINANCE NO. 019-23
Adoption of a Resolution Authorizing the Mayor to Sign a Release of Deed Restriction for Lots 1, 2, and 3 of Port Orchard Industrial Park Division 2 – ADOPTED, RESOLUTION NO. 070-23
Adoption of a Resolution Approving a Decrease from State Approved Maximum Speed Limits on City Streets – ADOPTED, RESOLUTION NO. 071-23
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – ADOPTED, RESOLUTION NO. 072-23
NEW: Excusal of Councilmember Diener Due for Personal Reasons - EXCUSED
PRESENTATION
Downtown Projects and Funding - HELD
Association of Washington Cities Update – NOT HELD. MOVED TO FUTURE AGENDA
PUBLIC HEARING
South Kitsap Fire and Rescue Levy Ballot Measure - HELD
BUSINESS ITEMS
South Kitsap Fire and Rescue Levy Ballot Measure – REMOVED. NO ACTION TO BE TAKEN
Adoption of an Ordinance Adopting New Port Orchard Municipal Code Chapters 13.05 (Fats, Oil and Grease) and 13.07 (Cross Connection Control) – ADOPTED, ORDINANCE NO. 020-23
Adoption of a Resolution Amending the Procurement Policy to Increase Delegated Authority for Public Works Change Orders and Contract Amendments – ADOPTED, RESOLUTION NO. 073-23
Approval of Amendment No. 5 to Contract No. 048-20 with Consor North America, Inc. for Well No. 11 Site Improvement Project - APPROVED
Approval of the June 13, 2023, City Council Meeting Minutes - APPROVED
Approval of the June 20, 2023, City Council Work Study Meeting Minutes - APPROVED
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 – 7:35 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD
Remote Access
Utilities
July 11, 2023; 5:00pm
Remote Access
Finance
TBD 2023; 5:00pm
Remote Access
Transportation
TBD, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
TBD, 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