03/09/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of March 9, 2021 – 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
Approval of the Purchase of 2 Variable Message (Speed) Boards Via State Contract No. 03220 - APPROVED
Approval of the February 23, 2021, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
EXECUTIVE SESSION - 5-minute executive session held pursuant to RCW 42.30.110(1)(i) regarding potential litigation.
BUSINESS ITEMS
Adoption of an Ordinance Adopting the 2021 Periodic Update to the City’s Shoreline Master Program - ADOPTED
Adoption of an Ordinance Reclassifying the Property Located at the Northwest Corner of the Intersection of Harold Drive SE and SE Lund Avenue from Residential 2 to Residential 3 - ADOPTED
Adoption of an Ordinance Accepting a Grant with the Association of Washington Cities for the Purchase and Installation of New Evidence Lockers for the Police Department - ADOPTED
Adoption of a Resolution Approving a Contract with Pacific Northwest Guardrail Services Co. for the Old Clifton Road and Tracy Avenue Guardrail Removal and Replacement - ADOPTED
Approval of the February 16, 2021, City Council Work Study Session Meeting Minutes - APPROVED
DISCUSSION ITEMS
Impact Fee Annual Report – HELD
Water Capital Facility Charges - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
CITY COUNCIL GOOD OF THE ORDER
ADJOURNMENT – 7:36 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
April 12, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
April 13, 2021; 5:00pm – 2nd Tuesday of each month
Remote Access
Land Use
April 14, 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