06/25/2024 - Action Sheet
ACTION SHEET
Agenda of June 25, 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 Confirming Mayoral Appointment to the Kitsap Public Facilities District – ADOPTED, RESOLUTION NO. 035-24
Adoption of a Resolution Supporting the Washington State Public Works Board Loan Application Process for the Old Clifton Road Water Intertie Project – ADOPTED, RESOLUTION NO. 034-24
Approval of the May 28, 2024, City Council Regular Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Vacating City Right-of-Ways, a Portion of an Alley off of Taylor Street and a Portion of Austin Avenue Between Taylor Street and Smith Street; a Portion of Sweany
Street off of Sidney Avenue and Most of the Alley Between Tayor Street and Divisions Street; and a Portion of an Alley off of Cline Street Between Sweany Street and Taylor Street and
Approving Easements with Kitsap County – REMOVED UNTIL FURTHER REVIEW BY KITSAP COUNTY
Adoption of an Ordinance Amending the 2023-2024 Biennial Budget, Including Exhibit A – ADOPTED, ORDINANCE NO. 012-24
Adoption of a Resolution Establishing an Investment Policy – ADOPTED, RESOLUTION NO. 036-24
DISCUSSION ITEMS (No Action to be Taken)
Discussion on a Possible City Council Protocol Manual - 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 – NONE
ADJOURNEMENT – 8:27 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
July 8, 2024; 9:30am
Remote Access
Utilities
July 9, 2024; 5:00pm
Remote Access and City Hall
Finance
July 16, 2024; 4:00pm
Remote Access
Transportation
July 30, 2024; 4:30pm
Remote Access
Land Use
TBD, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
September 10, 2024; 3:00pm
Remote Access
Outside Agency Committees
Varies
Varies