02/23/2021 - 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 23, 2021 – 6:31 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
A. Storm Response Efforts by PSE - HELD
PUBLIC HEARING
Adoption of an Ordinance Thereby Adopting the 2020 Amendment to the 2016 General Sewer Plan - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Concerning Sewer General Facility Fee Credits - ADOPTED
Adoption of an Ordinance Adopting the 2020 Amendment to the 2016 General Sewer Plan - ADOPTED
Adoption of an Ordinance Amending Ordinance No. 017-19 and Approving Amendment No. 1 to Contract No. 038-19 with Police Chief Matt Brown - ADOPTED
Adoption of a Resolution Repealing Resolution No. 021-06 and Approving a Memorandum of Understanding with Guild Representing Patrol Officers Regarding Retirement Benefits - ADOPTED
Adoption of a Resolution Approving a Memorandum of Understanding for Participation in the Gorst Coalition, and an Increase in Funding for Participation - ADOPTED
Approval of the February 9, 2021, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS
Water Capital Facility Charges – REMOVED
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
ADJOURNMENT – 7:55 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
Land Use
March 10, 2021; 4:30pm – 2nd Wednesday of each month
Remote Access
Festival of Chimes & Lights
March 15, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
March 16, 2021; 5:00pm – 3rd Tuesday of each month
Remote Access
Transportation
March 23, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Lodging Tax Advisory
March, 2021
Remote Access
Sewer Advisory
TBD, 2021
Remote Access
Outside Agency Committees
Varies
Varies
CITY COUNCIL GOOD OF THE ORDER