11/28/2023 - 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 28, 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 Authorizing the Purchase of Water Meters and Associated Parts from Ferguson Waterworks Via DES Contract No. 01118 - – ADOPTED, RESOLUTION NO. 110-23
Adoption of a Resolution Adopting the 2024 Legislative Agenda – ADOPTED, RESOLUTION NO. 111-23
Approval of an Interlocal Agreement with Kitsap County for the Provision of Juvenile Detention Facilities – APPROVED, CONTRACT NO. 004-24
Adoption of a Resolution Granting Final Plat Approval for McCormick Woods North Phase III, Division 4 – ADOPTED, RESOLUTION NO. 112-23
Approval of an Amendment to Contract No. 072-22 with Axon Enterprise, Inc. for Body-worn Cameras - APPROVED
Excusal of Councilmembers Clauson and Trenary from Council Meeting for Personal Reasons - EXCUSED
PRESENTATION – NONE
PUBLIC HEARING
Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks – ADOPTED, ORDINANCE NO. 035-23
Adoption of an Ordinance Adopting the 2023 Comprehensive Plan Amendments - ADOPTED, ORDINANCE NO. 036-23
Adoption of a Resolution Approving a Contract with KPFF Consulting Engineers for the SR166/Bay Street Reconstruction – ADOPTED, RESOLUTION NO. 113-23 AND CONTRACT NO. 009-23
Adoption of a Resolution Adopting the City of Port Orchard 2023 Stormwater and Watersheds Comprehensive Plan – ADOPTED, RESOLUTION NO. 114-23
Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for the 2024 Funding Allocation – ADOPTED, RESOLUTION NO. 115-23
Approval of a Purchase and Sale Agreement for Kitsap County Tax Parcel No. 4650-015-006-0007 for Additional Staffing Needs - 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
CITY COUNCIL GOOD OF THE ORDER – HELD
ADJOURNEMENT – 7:15 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
December 18, 2023; 9:30am
Remote Access
Utilities
TBD; 5:00pm
Remote Access
Finance
December 12, 2023; 5:00pm
Remote Access
Transportation
December 26, 2023; 4:30pm
Remote Access
Festival of Chimes & Lights
TBD
Remote Access
Land Use
December 20, 2023; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall with Remote Access
Sewer Advisory
February 21, 2024; 6:30pm
West Sound Utility*
Outside Agency Committees
Varies
Varies