04/27/2021 - 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 27, 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 an Amendment and Restated Interlocal Cooperation Agreement for Kitsap Special Assault Investigations and Victim’s Services (Kitsap S.A.I.V.S.) - APPROVED
PRESENTATION
Water CIP Presentation – HELD
PUBLIC HEARING
Surplus of Proprietary Funds (Water, Sewer and Storm Drainage) Utility Equipment - HELD
BUSINESS ITEMS
Adoption of a Resolution Granting Final Plat Approval for Amherst Final Plat (McCormick Parcel A) - ADOPTED
Adoption of a Resolution Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Adoption of a Resolution Approving a Contract with PBS Engineering and Environmental, Inc. for Safety Training and Safety Manual Development - ADOPTED
Adoption of a Resolution Approving Amendment No. 1 to Contract No. 036-20 with Krazan & Associates for On-Call Professional Materials Testing, Inspection, and Geotechnical Services –
ADOPTED
Adoption of a Resolution Authorizing the Surplus of City Equipment - ADOPTED
Approval of the 2021 Comprehensive Plan Amendments Docket - APPROVED
Approval of the April 13, 2021, City Council 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 – 8:31 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 18, 2021; 5:00pm
Remote Access
Land Use
May 5, 2021; 4:30pm
Remote Access
Festival of Chimes & Lights
June 21, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
May 18, 2021; 5:00pm
Remote Access
Transportation
May 25, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
May 19, 2021; 6:30pm
Remote Access
Lodging Tax
October, 2021
Remote Access
Outside Agency Committees
Varies
Varies