01/12/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of January 12, 2021 – 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 Appointments to Kitsap County’s Grant Recommendation Committees - ADOPTED
Adoption of a Resolution Approving a Nonexclusive Perpetual Power Easement with Puget Sound Energy (PSE) for the Continuation of the 580 Reservoir Project - ADOPTED
Adoption of a Resolution Approving a Contract with The Watershed Company for 2021-2023 On-Call Critical Areas Review and Consulting Services – ADOPTED
New: Excusal of Councilmember Diener Due to Business Obligations - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of a Resolution Appointing Katie Quesada as the City’s Code Enforcement Officer as Established in Port Orchard Municipal Code Chapter 2.64 – ADOPTED
Appointment of a Mayor Pro-Tempore for 2021 – COUNCILMEMBER BEK ASHBY APPOINTMENT AS MAYOR PRO-TEMPORE
Adoption of an Ordinance Ratifying the Suspension of Portions of Title 10 Pertaining to Traffic Enforcement Due to COVID-19 Emergency Response and Relief – ADOPTED
Adoption of a Resolution Amending Resolution No. 067-20 for the Purchase of Storm Drainage Utility Remote Controlled Flail Mower for the Equipment Rental Revolving Fund No. 500 – ADOPTED
Adoption of a Resolution Approving the Selection of a Preferred Site for the South Kitsap Community Events Center – ADOPTED
Authorization for the Mayor to Sign Letter of Intent with Kitsap Bank Related to the Purchase of 619 Bay Street – AUTHORIZED
Approval of the December 15, 2020, City Council Meeting Minutes – APPROVED
DISCUSSION ITEMS
2020 Festival of Chimes and Lights - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 25-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding pending litigation with no action to be taken.
ADJOURNMENT – 8:07 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Finance
TBD
Remote Access
Economic Development and Tourism
TBD, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
January 19, 2021; 5:00pm - 3rd Tuesday of each month
Remote Access
Sewer Advisory
TBD, 2021
Remote Access
Land Use
February 10, 2021; 4:30pm
Remote Access
Transportation
January 26, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Lodging Tax Advisory
February, 2021
Remote Access
Festival of Chimes & Lights
February 22, 2021; 3:30pm
Remote Access
Outside Agency Committees
Varies
Varies
CITY COUNCIL GOOD OF THE ORDER