05/12/2020 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 12, 2020 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA –APPROVED
CITIZEN COMMENTS – SUSPENDED. ONLY ACCEPTING WRITTEN COMMENTS
CONSENT AGENDA
Approval of Vouchers and Electronic Payments – APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Adoption of a Resolution Approving a Contract with National Intergovernmental Purchasing Alliance Company, D/B/A Omnia Partners - ADOPTED
Approval of an Easement with Puget Sound Energy, Inc. as Needed for the Construction, Operation, Maintenance and Repair of Power Services for the McCormick Woods Sewer Lift Station Improvements
- APPROVED
PRESENTATION - NONE
PUBLIC HEARING- NONE
BUSINESS ITEMS
Approval of Supplemental Agreement No. 1 with GeoEngineers, Inc. for the 2019-2020 Bay Street Pedestrian Pathway NEPA Update - APPROVED
Approval of the April 21, 2020, Council Work Study Session Meeting Minutes - APPROVED
Approval of the April 28, 2020, Council Meeting Minutes – APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Transportation Impact Fee Study Update and Alternatives – HELD
Cares Act Fund - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – SUSPENDED. ONLY ACCEPTING WRITTEN COMMENTS
EXECUTIVE SESSION - 15-minute executive session held pursuant to RCW 42.30.110(1)(b) to consider the selection of a site or the acquisition of real estate by lease or purchase when public
knowledge regarding such consideration would cause a likelihood of increased price, with no action to be taken.
ADJOURNMENT – 8:07 P.M.
COMMITTEE MEETINGS Date & Time Location Finance June 9, 2020; 5:00pm - 2nd Tuesday of each month City Hall Economic Development and Tourism June 8, 2020; 9:30am - 2nd Monday of each
month City Hall Utilities May 19, 2020; 5:00pm - 3rd Tuesday of each month City Hall Sewer Advisory May 27, 2020; 6:30pm City Hall Land Use June 1, 2020; 9:30am - 1st Monday of
each month DCD* Transportation May 26, 2020; 5:00pm - 4th Tuesday of each month City Hall Lodging Tax Advisory October, 2020 City Hall Festival of Chimes & Lights May 18, 2020; 3:30pm
- 3rd Monday of each month City Hall Outside Agency Committees Varies Varies *DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required
Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office, 360.876.4407
May 12, 2020, Council Meeting Page 1 of 2
Please turn off cell phones during meeting ~ Please hold your questions for staff until the meeting has been adjourned ~ The Council may consider other ordinances and matters not listed
on the Agenda, unless specific notification period is required ~ Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s
office, 360.86.4407.
January 13, 2009, Meeting Agenda Page 1