08/17/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 17, 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
Excusal of Councilmember Lucarelli Due to Personal Obligations - EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Regarding Water and Sewer CFC Exceptions - ADOPTED
Adoption of a Resolution Accepting the Funding Provided by Engrossed Substitute Senate Bill 5092 to Assist with One-time Cost Related to Law Enforcement & Criminal Justice Related to
Legislation Enacted Between January 2020 and June 30, 2021 - ADOPTED
Adoption of a Resolution Accepting the American Rescue Plan (ARPA) Coronavirus State & Local Fiscal Recovery Funds (SLFRF) - ADOPTED
Approval of the Purchase of CaseCracker Software and Hardware as a Sole Source Provider - REMOVED
DISCUSSION ITEMS
Department of Ecology Requested Revisions to the City’s Adopted 2021 Shoreline Master Program Update – HELD
Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Regarding Water and Sewer CFC Credit - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 7:38 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
September 13, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
September 14, 2021; 5:00pm
Remote Access
Land Use
September 22, 2021; 4:30pm
Remote Access
Festival of Chimes & Lights
August 23, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
N/A, 2021; 5:00pm
Remote Access
Transportation
September 28, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
September 22, 2021; 6:30pm
Remote Access
Lodging Tax
October, 2021
Remote Access
Outside Agency Committees
Varies
Varies