02/09/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of February 9, 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 an Ordinance Accepting Cash Donations from Kitsap Bank and Waterman Mitigation Partners - ADOPTED
Adoption of a Resolution Approving an Emergency Access and Utility Easement with Northcamp Property Investments, LLC for the Final Plat of McCormick Village - ADOPTED
Adoption of a Resolution Approving the Purchase of Vehicles for the Equipment Rental Revolving Fund 500 – ADOPTED
Approval of the January 26, 2021, City Council Meeting Minutes – APPROVED
New: Excusal of Councilmember Diener Due to Work Obligations - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING
Ordinance to Adopt an Adjusted Traffic Impact Fee - HELD
McCormick Woods Development Agreement for Transportation - HELD
Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Concerning Sewer General Facility Fee Credits - HELD
BUSINESS ITEMS
Adoption of an Ordinance Approving the McCormick Woods Development Agreement for Transportation - ADOPTED
Adoption of an Ordinance Adopting an Adjusted Traffic Impact Fee - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Concerning Sewer General Facility Fee Credits – MOVED TO THE FEBRUARY 23, 2021, CITY COUNCIL MEETING
Adoption of an Ordinance Approving a Contract with the Washington State Department of Transportation for the Bethel and Lincoln Roundabout Project Construction Phase – ADOPTED
Adoption of an Ordinance Approving a Contract with the Washington State Department of Transportation for the Citywide Street Lighting Study – ADOPTED
Adoption of a Resolution Approving a Contract with Skillings, Inc. for the Bethel and Lincoln Intersection Roundabout Project Design Phase and Documenting Procurement Procedures - ADOPTED
Adoption of a Resolution Approving a Contract with Transportation Solutions, Inc. for the Third-Party Transportation Concurrency Review Project and Documenting Procurement Procedures
- ADOPTED
Adoption of a Resolution Approving a Contract with Transportation Solutions, Inc. for On-Call Transportation Analysis Project and Documenting Procurement Procedures - ADOPTED
Adoption of a Resolution Adopting the Final Plat of Stetson Heights Phase 1 - ADOPTED
Adoption of a Resolution Adopting a Donation Policy - ADOPTED
Approval of the January 19, 2021, City Council Work Study Minutes – APPROVED
New: Approval of a Letter to Governor Inslee Regarding Moving to Phase II - APPROVED
DISCUSSION ITEMS
Gorst Memorandum of Understanding/Agreement - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 8:56 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
March 8, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
March 9, 2021; 5:00pm – 2nd Tuesday of each month
Remote Access
Finance
February 16, 2021; 5:00pm – 3rd Tuesday of each month
Remote Access
Transportation
February 23, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
February 22, 2021; 3:30pm
Remote Access
Land Use
February 10, 2021; 4:30pm
Remote Access
Lodging Tax Advisory
February, 2021
Remote Access
Sewer Advisory
TBD, 2021
Remote Access
Outside Agency Committees
Varies
Varies
CITY COUNCIL GOOD OF THE ORDER