05/25/2021 - 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 25, 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
Approval of the May 11, 2021, City Council Meeting Minutes - APPROVED
PRESENTATION
South Kitsap Fire and Rescue EMS Levy Renewal - HELD
Presentation by Rice Fergus Miller on the South Kitsap Community Events Center Concept Plans - HELD
PUBLIC HEARING
Second Public Hearing on the Adoption of an Ordinance Amending Port Orchard Municipal Code 13.04.025 and Increasing the Water System Capital Facility Charge - HELD
Final Downtown Subarea Plan and Proposed Amendments to the Comprehensive Plan and Development Regulations - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code 13.04.025 and Increasing the Water System Capital Facilities Charge – ADOPTED
Adoption of an Ordinance Approving the Final Downtown Subarea Plan and Proposed Amendments to the Comprehensive Plan and Development Regulations – REMOVED
Adoption of an Ordinance Regarding Special Event Permits After July 1, 2021, Under Governor’s COVID-19 Guidance – AMENDED, ADOPTED
Adoption of a Resolution Approving a Contract with Otis Elevator Company for City Hall Elevator Maintenance - ADOPTED
Lodging Tax Fund Allocation for Special Events and Festivals - APPROVED
DISCUSSION ITEMS - NONE
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 20-minute executive session pursuant to RCW 42.30.110(i) regarding legal risks related to potential legal action.
CITY COUNCIL GOOD OF THE ORDER – NOT HELD
ADJOURNMENT – 9:15 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 14, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
June 8, 2021; 5:00pm
Remote Access
Land Use
June 17, 2021; 4:30pm – 3rd Thursday of each month
Remote Access
Festival of Chimes & Lights
June 21, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
TBD, 2021; 5:00pm
Remote Access
Transportation
June 29, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
July 21, 2021; 6:30pm
Remote Access
Lodging Tax
TBD, 2021
Remote Access
Outside Agency Committees
Varies
Varies