03/12/2024 - Action Sheet
ACTION SHEET
Agenda of March 12, 2024-6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Police Chief Brown
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 Approving an Agreement with the WA State Department of Ecology for FY2023-2025 Stormwater Capacity Grant and Ratifying the Mayor’s Signature – ADOPTED, RESOLUTION
NO. 015-24 AND CONTRACT NO. 031-24
Adoption of a Resolution Approving an Interlocal Agreement with Kitsap County Public Works Regarding Traffic Signal, Street Lights Repair, and Maintenance – ADOPTED, RESOLUTION NO. 016-24
AND CONTRACT NO. 032-24
Approval of the February 27, 2024, City Council Regular Meeting Minutes - APPROVED
PRESENTATION
Police Commission Ceremony - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of a Resolution for the New National Opioids Settlements (Johnson & Johnson) Regarding State of Washington v. Johnson & Johnson, et al., King County Superior Ct. Cause No. 20-2-00184-8SEA
– ADOPTED, RESOLUTION NO. 017-24
Adoption of a Resolution Approving a Contract with Baumwelt for the Givens Park Sport Court Remodel Project – ADOPTED, RESOLUTION NO. 018-24 AND CONTRACT NO. 033-24
Approval of Change Orders No. 1 and 2 to Contract No. 059-23 with Stellar J Corporation for the Marina Pump Station - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Sewer and Water Projects and Funding – HELD
Bethel Phase 1, Preliminary Plans - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR PRO-TEM –HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
EXECUTIVE SESSION –NONE
ADJOURNEMENT – 8:27 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
April 8, 2024; 9:30am
Remote Access
Utilities
March 12, 2024; 5:00pm
Remote Access
Finance
March 19, 2024; 4:00pm
Remote Access
Transportation
March 26, 2024; 4:30pm
Remote Access
Land Use
March 20, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
March 19, 2024; 3:00pm
West Sound Utility*
Council Retreat
April 12, 2024; 9:00am
Council Chambers, City Hall
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue