10/10/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of October 10, 2023-6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-Tem Trenary
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 an Ordinance Amending Ordinance No. 013-23, Delaying the Effective Date for the 2021 Building Codes (Bond) ADOPTED, ORDINANCE NO. 028-23
Adoption of a Resolution Approving an Amended Memorandum of Agreement with the Port of Bremerton for Waterfront Parking (Archer) ADOPTED, RESOLUTION NO. 099-23 AND CONTRACT NO. 083-23
Adoption of a Resolution Approving Two Nonexclusive Perpetual Easements with Puget Sound Energy for a Portion of City Owned Property (Ryan) ADOPTED, RESOLUTION NO. 100-23
Adoption of a Resolution Approving a Contract with Public Safety Testing for Entry Level Police Officer Testing (Lund) ADOPTED, RESOLUTION NO. 101-23 AND CONTRACT NO. 081-23
Approval of Road Closures for a Special Event: 2023 Festival of Chimes and Lights (Wallace) – APPROVED
Approval of a Memorandum of Understanding with Teamsters Local 589 Representing Police Support Employees Re: Closure of City Hall (Lund) – APPROVED
Approval of Amendment No. 1 to Contract No. 004-23 with Kitsap County Prosecuting Attorney for Prosecution of Municipal Criminal Complaints and Civil Infractions (Wallace) – APPROVED
Approval of the September 19, 2023, City Council Work Study Session Meeting Minutes– APPROVED
Excusal of Councilmember Clauson for Business Reasons– EXCUSED
PRESENTATION- NONE
PUBLIC HEARING
Ordinance Approving the Diaz Meadows Development Agreement – HELD
BUSINESS ITEMS
Adoption of an Ordinance Approving the Diaz Meadows Development Agreement (Bond) ADOPTED, ORDINANCE NO. 025-23 AND CONTRACT NO. 082-23
Adoption of an Ordinance Repealing POMC 3.48 Concerning the City’s Multifamily Tax Exemption Policy (Bond) ADOPTED, ORDINANCE NO. 026-23
Adoption of an Ordinance Adopting POMC Section 2.04.235, Regarding Endorsements by the City Council (Archer) ADOPTED, ORDINANCE NO. 027-23
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
CITY COUNCIL GOOD OF THE ORDER – HELD
EXECUTIVE SESSION - NONE
ADJOURNEMENT – 7:24 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
November 20, 2023; 9:30am
Remote Access
Utilities
November 14, 2023; 5:00pm
Remote Access
Finance
October 17, 2023; 3:00pm
Remote Access
Transportation
October 24, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
October 16, 2023; 3:30pm
Remote Access
Land Use
TBD 2023; 4:30pm
Remote Access
Lodging Tax Advisory
October 27, 2023; 10:00am
City Hall with Remote Access
Sewer Advisory
TBD, 2023; 6:30pm
City Hall with Remote Access
Outside Agency Committees
Varies
Varies