08/18/2020 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 18, 2020 – 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
PRESENTATION - NONE
PUBLIC HEARING
Update to the City’s Development Fees Resolution - HELD
BUSINESS ITEMS
Adoption of an Ordinance Accepting Three Benches Donated from Rotary Club of South Kitsap for Additional Seating Along the Waterfront - ADOPTED
Adoption of an Ordinance Adopting a New Section 2.02.070 of the Port Orchard Municipal Code (POMC) Authorizing Adoption and Updates to Certain Fees by Resolution – ADOPTED
Adoption of a Resolution Updating the Fee Schedules for the Departments of Community Development and Public Works - ADOPTED
Adoption of a Resolution Approving a Contract with Pape and Sons Construction for the Maple Avenue Water Main Project - ADOPTED
Approval of Amendment No. 1 to Contract No. 039-18, with BHC Consultants, LLC for the Well No. 13 Project - APPROVED
Approval of Change Order No. 3 to Contract No. 077-18, with Schneider Equipment, Inc. for the Well No. 13 Drilling Project - APPROVED
DISCUSSION ITEMS
Sewer Facility Charge Cashflow - HELD
Lodging Tax Funding Allocations for 2021 - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:24 P.M.
COMMITTEE MEETINGS Date & Time Location Finance September 8, 2020; 5:00pm - 2nd Tuesday of each month Remote Access Economic Development and Tourism September 14, 2020; 9:30am - 2nd
Monday of each month Remote Access Utilities September 15, 2020; 5:00pm - 3rd Tuesday of each month Remote Access Sewer Advisory September 16, 2020; 6:30pm TBD Land Use August
31, 2020; 9:30am Remote Access Transportation September 22, 2020; 5:00pm; 4th Tuesday of each month Remote Access Lodging Tax Advisory October, 2020 City Hall Festival of Chimes
& Lights August 24, 2020; 3:30pm - 3rd Monday of each month Remote Access Outside Agency Committees Varies Varies
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
August 18, 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