02/13/2024 - Action Sheet
ACTION SHEET
Agenda of February 13, 2024-6:30 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 a Resolution Authorizing the Purchase of Radios for Radio Read Meters from Ferguson Waterworks via DES Contract No. 01118 – MOVED TO BUSINESS ITEMS
Approval of the January 23, 2024, City Council Regular Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance for the McCormick Village Overlay District Amendment-Fourplex – ADOPTED, ORDINANCE NO. 003-24
Approval of a Memorandum of Understanding Between the City of Port Orchard and Century Communities of Washington, LLC Concerning the Mitigation of Traffic Impacts at Sinclair Ridge in
Bremerton – APPROVED, CONTRACT NO. 025-24
Approval of the January 15, 2024, Special Meeting Minutes, Legislative Reception Dinner – APPROVED
Adoption of a Resolution Authorizing the Purchase of Radios for Radio Read Meters from Ferguson Waterworks via DES Contract No. 01118 – ADOPTED, RESOLUTION NO. 008-24 AND PURCHASE ORDER
NO. 010-24
DISCUSSION ITEMS (No Action to be Taken)
Development Activity - HELD
Downtown Presentation – 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
EXECUTIVE SESSION – 47-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks of a proposed action where public discussion could have an adverse legal or
financial consequences.
ADJOURNEMENT – 9:06 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
February 2024; 9:30am
Remote Access
Utilities
TBD, 2024
Remote Access
Finance
February 20, 2024; 5:00pm
Remote Access
Transportation
February 27, 2024; 4:30pm
Remote Access
Land Use
February 21, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
February 21, 2024; 6:30pm
West Sound Utility*
Council Retreat
April 12, 2024; 9am
Council Chambers, City Hall
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue