06/08/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of June 8, 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
Adoption of a Resolution Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Approval of the May 25, 2021, City Council Meeting Minutes - APPROVED
Excusal of Councilmember Ashby Due to Personal Obligations - EXCUSED
PRESENTATION
Legislative Update and Highlights on the American Rescue Plan - HELD
Water and Sewer Redevelopment Exceptions - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Authorizing the Position of Intern - ADOPTED
Adoption of a Resolution Approving a Data Sharing Agreement with the Office of the State Auditor - ADOPTED
Adoption of a Resolution Approving a Contract with Aqua Tech LLC for the Cedar Heights Lift Station Valving and Piping Replacement Project - ADOPTED
Adoption of a Resolution Approving a Contract with Olson Brothers Pro-Vac, LLC for the 2021 Stormwater Catch Basin and Pipe Maintenance Project - ADOPTED
Approval of Amendment No. 1 to Contract No. 029-21 with- Skillings, Inc. for the Bethel & Lincoln Intersection Roundabout Project – APPROVED
NEW ITEM ADDED: EXECUTIVE SESSION – 20-minute executive session pursuant to RCW 42.30.110(1)(i) regarding legal risks of a proposed action that the agency has identified where there
are potential adverse or financial consequences to the agency.
Approval of a Carnival Application with Paradise Amusements – FAILED
Approval of the May 18, 2021, City Council Work Study Session Meeting Minutes - APPROVED
DISCUSSION ITEMS
City Hall Reskin – MOVED TO JUNE 15, 2021, WORK STUDY MEETING
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(1)(i) regarding legal risks of a proposed action that potentially has an adverse legal or financial consequence
to the agency.
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 9:20 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 14, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
July 13, 2021; 5:00pm
Remote Access
Land Use
TBD; 4:30pm
Remote Access
Festival of Chimes & Lights
June 14, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
June 15, 2021; 5:00pm
Remote Access
Transportation
June 22, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
July 21, 2021; 6:30pm
Remote Access
Lodging Tax
August, 2021
Remote Access
Outside Agency Committees
Varies
Varies