03/26/2024 - Action Sheet
ACTION SHEET
Agenda of March 26, 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
Approval of Amendment No. 5 to Contract No. 053-19 with Terraphase Engineering, Inc. for the ESSB 6091 Foster Pilot Project Services - APPROVED
Approval of the March 12, 2024, City Council Regular Meeting Minutes - APPROVED
NEW: Excusal of Councilmember Diener for Business Reasons - EXCUSED
PRESENTATION
Representative Derek Kilmer - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Delaying Effective Date for Updated Storm Drainage Service Charges and Capital Facilities Charges to June 1, 2024 – ADOPTED, ORDINANCE NO. 004-24
DISCUSSION ITEMS (No Action to be Taken)
NEW: Kitsap County Affordable Housing Task Force – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – MOTION: Extend citizen comment time past 3 minutes – APPROVED
CITY COUNCIL GOOD OF THE ORDER –HELD
EXECUTIVE SESSION – 30-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss proposed legal risks of a proposed action when public discussion may have adverse legal
or financial consequences.
ADJOURNEMENT – 8:32 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
April 8, 2024; 9:30am
Remote Access
Utilities
TBD, 2024; 5:00pm
Remote Access
Finance
April 16, 2024; 4:00pm
Remote Access
Transportation
April 23, 2024; 4:30pm
Remote Access
Land Use
April 17, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
June 11, 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