05/11/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of May 11, 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 9.46 City-Owned Docks and Piers - ADOPTED
Approval of an Interlocal Agreement with the City of Gig Harbor Regarding Use of the City’s Decant Facility - APPROVED
Approval of the April 23, 2021, City Council Retreat Summary – MOVED TO BUSINESS ITEMS
Approval of the April 27, 2021, City Council Meeting Minutes – MOVED TO BUSINESS ITEMS
PRESENTATION
Bethel/Lincoln Roundabout – HELD
PUBLIC HEARING
Public Hearing on Adoption of an Ordinance Adopting the 2021 Water System Capital Improvement Plan (CIP) – HELD
First Public Hearing on the Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 and Increasing the Water System Capital Facility Charge - HELD
BUSINESS ITEMS
Adoption of an Ordinance Adopting the 2021 Water System Capital Improvement Plan - ADOPTED
Adoption of an Ordinance Approving Revisions to Port Orchard Municipal Code Chapter 20.132 Sign Code – AMENDED, ADOPTED
Adoption of a Resolution Approving a Contract with Sidney Road Apartments, LLC for General Facility Fee Credit - ADOPTED
Adoption of a Resolution Approving a Contract with Apply-A-Line, LLC for the 2021 Road Striping Project – ADOPTED
Approval of the April 20, 2021, City Council Work Session Minutes – APPROVED
Approval of the April 27, 2021, City Council Meeting Minutes – APPROVED
Approval of the April 23, 2021, City Council Retreat Summary – 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 – 8:53 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 14, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
TBD, 2021; 5:00pm
Remote Access
Land Use
TBD, 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