07/23/2024 - Action Sheet
ACTION SHEET
Agenda of July 23, 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
Approval of a Lease Agreement with Special Olympics Washington, South Kitsap Flag Football Program for Use of a Portion of Van Zee Park – APPROVED, CONTRACT NO. 059-24
Approval of Amendment No. 1 to Contract No. 017-23 with Systems for Public Safety, Inc., for the Upfitting of Emergency Vehicles - APPROVED
Approval of the June 25, 2024, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
EXECUTIVE SESSION – 20-minute executive session held pursuant to RCW 42.30.110(1)(g) regarding performance of a public employee.
BUSINESS ITEMS
Adoption of a Resolution Granting Final Plat Approval for McCormick West Division 13 – ADOPTED, RESOLUTION NO. 039-24
Approval of an Employment Contract for the Chief of Police – APPROVED, CONTRACT NO. 060-24
DISCUSSION ITEMS (No Action to be Taken) - NONE
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 – HELD EARLIER
ADJOURNEMENT – 7:48 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
August 12, 2024; 9:30am
Remote Access
Utilities
August 13, 2024; 5:00pm
Remote Access and City Hall
Finance
TBD, 2024; 4:00pm
Remote Access
Transportation
September 24, 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