04/13/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of April 13, 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 Amending Port Orchard Municipal Code Chapter 10.66 Regarding Establishment of Snow Routes within the City - ADOPTED
Adoption of a Resolution Approving an Agreement in Lieu of Assessment for Sewer Connection and Accepting an Easement with South Kitsap Helpline for Future Utility Placement - ADOPTED
Adoption of a Resolution Approving the Purchase of Vehicles for the Equipment Rental Revolving Fund 500 - ADOPTED
Approval of the March 23, 2021, City Council Meeting Minutes - APPROVED
Excusal of Councilmember Diener Due to Personal Reasons - EXCUSED
NEW: Excusal of Councilmember Rosapepe Due to Personal Reasons - EXCUSED
PRESENTATION
Housing Kitsap Self Help Program – HELD
Bay Street Pedestrian Pathway Funding - HELD
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 20.04 Timing of Comprehensive Plan Amendment Submittals - ADOPTED
Adoption of a Resolution for Approving the Washington State Department of Ecology’s Water Restoration and Enhancement Draft Plan for WRIA 15 - ADOPTED
Adoption of a Resolution Approving a Contract with Technical Systems, Inc. for the 2021-2024 On-Call SCADA Maintenance – ADOPTED
Adoption of a Resolution Approving a Contract with Active Construction Inc. for the Sidney Avenue Sewer Repair Project – ADOPTED
Approval of Supplemental Agreement No. 2 to Contract No. 072-18 with Tierra Right of Way Services, LTD Regarding the Bay Street Pedestrian Pathway Project - APPROVED
Approval of the Purchase of a Crafco, Inc. Supershot Trailer Melter, Via Sourcewell Contract 052417-CFC, Formerly Known as the National Joint Powers Alliance (NJPA) - APPROVED
Approval of the March 16, 2021, City Council Work Study Session Meeting Minutes - APPROVED
DISCUSSION ITEMS - NONE
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 – 8:38 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
May 10, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
May 11, 2021; 5:00pm – 2nd Tuesday of each month
Remote Access
Land Use
May 12, 2021; 4:30pm – 2nd Wednesday of each month
Remote Access
Festival of Chimes & Lights
April 19, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
April 20, 2021; 5:00pm
Remote Access
Transportation
April 27, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
April 21, 2021; 6:30pm
Remote Access
Lodging Tax
TBD
City Council Retreat
April 23, 2021; 8:30am
City Hall
Outside Agency Committees
Varies
Varies