11/14/2023 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of November 14, 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 Authorizing the Position of Office Assistant I - ADOPTED, ORDINANCE NO. 033-23
Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – ADOPTED, RESOLUTION NO. 105-23
Adoption of a Resolution Granting Final Plat Approval for Riverstone – ADOPTED, RESOLUTION NO. 106-23
Adoption of a Resolution Accepting Two Temporary Construction Easements for the Marina Pump Station Repair Project – ADOPTED, RESOLUTION NO. 107-23
Adoption of a Resolution Approving the Purchase of a John Deere Backhoe from the Equipment Rental Revolving Fund 500 – ADOPTED, RESOLUTION NO. 108-23, PURCHASE ORDER NO. 081-23
Approval of the 2023 Proposed Code Amendment Docket– APPROVED
Approval of a Contract with the Washington State Office of Public Defense for Public Defense Services – APPROVED, CONTRACT NO. 003-24
Approval of a Contract with the Washington State Administrative Office of the Courts for Interpreter Funding Services– APPROVED, CONTRACT NO. 073-23
Adoption of a Resolution Authorizing the Payment of Additional Moving Benefits for Venture Charters for the Bay Street Pedestrian Pathway Project - ADOPTED, RESOLUTION NO. 109-23
Approval of the October 24, 2023, City Council Meeting Minutes – APPROVED
PRESENTATION – NONE
PUBLIC HEARING – NONE
EXECUTIVE SESSION – 10-minute executive session held pursuant to RCW 42.30.110(1)(I) to discuss the legal risk of a proposed action when public discussion may have adverse legal or financial
consequences, with action to follow - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC Title 9.14, Controlled Substances, in Response to Senate Bill 5536 ADOPTED, ORDINANCE NO. 034-23
Approval of the October 17, 2023, City Council Work Study Session Meeting Minutes – APPROVED
NEW ITEM: Approval to Opt-out of the 3M and DuPont Proposed Class Action Settlement – APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Holiday Good Neighbor Awards – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
CITY COUNCIL GOOD OF THE ORDER – HELD
ADJOURNEMENT – 7:15 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
TBD, 2023; 3:00pm
Remote Access
Transportation
November 28, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
November 6, 2023; 3:30pm
Remote Access
Land Use
November 15, 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