04/23/2024 - Action Sheet
ACTION SHEET
Agenda of April 23, 2024-6:32 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 Confirming Mayoral Appointment to the Planning Commission – ADOPTED, RESOLUTION NO. 022-24
Approval to Accept a Special Event Application and Waive the Submittal Timeline: Port Orchard Night Market - APPROVED
Approval of the April 12, 2024, City Council Retreat Minutes - APPROVED
Excusal of Councilmember Worden for Personal Obligation - EXCUSED
PRESENTATION
Introducing the Fathoms O’ Fun 2024 Royalty Court - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC 13.06 Pertaining to Storm Drainage Services Charges and Capital Facilities Charges – ADOPTED, ORDINANCE NO. 005-24
Adoption of a Resolution Approving a Contract with Miles Resources, LLC for the Bethel Ave, Bethel Rd SE, Lincoln Ave SE, and Mitchell Rd SE Project – ADOPTED, RESOLUTION NO. 023-24
AND CONTRACT NO. 036-24
Approval of Change Order No. 1 to Contract No. 063-23 with JMG Constructors, Inc. for the McCormick Woods-Well 11 Site Improvements - APPROVED
Approval of a Memorandum of Understanding with the Teamsters Representing Municipal Court Employees Regarding Part-time Employee Benefits - APPROVED
NEW: Adoption of a Resolution Authorizing the City to Apply for a Recreation Conservation Office Grant for the Orchard Street Plaza Project – ADOPTED, RESOLUTION NO. 021-24
DISCUSSION ITEMS (No Action to be Taken)
Retreat Outcomes – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – NONE
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
EXECUTIVE SESSION – NONE
ADJOURNEMENT – 7:54 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
May 13, 2024; 9:30am
Remote Access
Utilities
May 14, 2024; 5:00pm
Remote Access and City Hall
Finance
May 21, 2024; 4:00pm
Remote Access
Transportation
May 28, 2024; 4:30pm
Remote Access
Land Use
April 24, 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