05/14/2024 - Action Sheet
ACTION SHEET
Agenda of May 14, 2024-6:30 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 Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof – ADOPTED, RESOLUTION NO. 024-24
Approval of Amendment No. 4 to Contract No. 029-21 with Skillings, Inc. for the Bethel & Lincoln Intersection Roundabout Design and Right of Way Phase Project - APPROVED
Approval of Special Event Street Closure: Port Orchard Night Markets - APPROVED
Approval of Special Event Street Closure: South Kitsap 2024 Graduation Cruise - APPROVED
Approval to Accept a Special Event Application and Waive the Submittal Timeline: Port Orchard Mosquito Fleet Fest - APPROVED
Approval of an Agreement with Kitsap County for the Placement of NEST Kits within City Facilities – APPROVED, CONTRACT NO. 037-24
Approval of the April 9, 2024, City Council Regular Meeting Minutes - APPROVED
PRESENTATION
Basin 7 (Ruby Creek) Sewer Presentation - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC Title 20.200, Construction Code, to Reflect Updates to the State Building Code – ADOPTED, ORDINANCE NO. 006-24
Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for the 2024 Thermoplastic Application – ADOPTED, RESOLUTION NO. 025-24 AND CONTRACT NO. 038-24
Adoption of a Resolution Approving a Commercial Electric Facilities Contract with Puget Sound Energy for the McCormick Woods Well 11 Site – ADOPTED, RESOLUTION NO. 026-24 AND CONTRACT
NO. 039-24
Approval of an MOU with the Port Orchard Rotary Club for Funding Related to Given’s Park – APPROVED, CONTRACT NO. 040-24
Adoption of a Resolution Approving a Contract with Transportation Solutions, Inc. for a Transportation Impact Fee Study and Rate Schedule Update Project – ADOPTED, RESOLUTION NO. 027-24
AND CONTRACT NO. 041-24
Approval of the April 16, 2024, City Council Work Study Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
City Council’s Guiding Principles – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS ON ANY ITEM – HELD
CITY COUNCIL GOOD OF THE ORDER – HELD
EXECUTIVE SESSION – NONE
ADJOURNEMENT – 9:32 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 10, 2024; 9:30am
Remote Access
Utilities
June 11, 2024; 5:00pm
Remote Access and City Hall
Finance
June 18, 2024; 4:00pm
Remote Access
Transportation
May 28, 2024; 4:30pm
Remote Access
Land Use
May 22, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
June 11, 2024; 3:00pm
WSUD*
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue