07/25/2023 - 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 25, 2023-6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
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 Accepting a Grant Agreement with Puget Sound Energy for Street Lighting Conservation – ADOPTED, RESOLUTION NO. 074-23 AND CONTRACT NO. 060-23
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – ADOPTED, RESOLUTION NO. 075-23
Adoption of a Resolution Adopting an Accident Prevention Plan – ADOPTED, RESOLUTION NO. 076-23
Adoption of a Resolution Repealing Resolution No. 060-22 and Approving the Collection of Funds for Chimes & Lights Tree Decorating Contest – ADOPTED, RESOLUTION NO. 077-23
Approval of an Amendment No. 1 to Contract No. 035-23 with Vista Motel for Emergency Shelter Services - APPROVED
Approval of the June 27, 2023, City Council Meeting Minutes - APPROVED
PRESENTATION
Police Commissioning Ceremony – HELD
Legislative Update – NOT HELD. MOVED TO A FUTURE AGENDA
Stormwater Comprehensive Plan – NOT HELD. MOVED TO A FUTURE AGENDA
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of a Resolution Approving a Contract with Kitsap Regional Library for Community Event Center – ADOPTED, RESOLUTION NO. 078-23 AND CONTRACT NO. 061-23
Adoption of Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right of Way, a Portion of an Alley off of Taylor Street and a Portion of Austin Avenue between
Taylor Street and Smith Street; Portion of Sweany Street off of Sidney Avenue and Most of the Alley Between Taylor Street and Division Street; and Portion of an Alley off of Cline
Street Between Sweany Street and Taylor Street – ADOPTED, RESOLUTION NO. 079-23
Adoption of a Resolution Approving an Interlocal Agreement with Salish Behavior Health Administrative Services for Coordinated Use of Funds from Settlement of Opiate Litigation – ADOPTED,
RESOLUTION NO. 080-23 AND CONTRACT NO. 062-23
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 – 7:37 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD
Remote Access
Utilities
August 8, 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