06/22/2021 - 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 22, 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 a Resolution Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Adoption of a Resolution Approving an Interlocal Agreement with the City of Forks for Jail Services - ADOPTED
Approval of an Easement to Dale and Jacqueline Morris - APPROVED
Excusal of Councilmember Ashby Due to Personal Obligations – EXCUSED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Approving the Final Downtown Subarea Plan and Proposed Amendments to the Comprehensive Plan and Development Regulations - ADOPTED
Adoption of an Ordinance Establishing a Planned Action for the Downtown Subarea Plan - ADOPTED
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget Salary Table - ADOPTED
Adoption of an Ordinance Authorizing Positions of Human Resources Specialist and Assistant Planner - ADOPTED
Adoption of a Resolution Approving a Contract with Hugh G. Goldsmith & Associates, Inc. for the Preparation of a Legal Description and Sketch for Use in a Water Main Easement at McCormick
Village Park - ADOPTED
Adoption of a Resolution Approving a Contract with Westmark Construction, Inc. for the Library Exterior/Interior Wall Repair Project – ADOPTED
Approval of a Road Closure for a Special Event – APPROVED
Approval of the June 8, 2021, City Council Meeting Minutes - APPROVED
New: EXECUTIVE SESSION - 20-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks of a proposed action, with action to follow.
Approval of a Purchase and Sale Agreement for Real Property – APPROVED
New Item: Adoption of a Resolution Approving an Emergency Order Relating to the Repair of the Pottery Sewerage Lift Station- ADOPTED
DISCUSSION ITEMS - NONE
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – HELD EARLIER
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:13 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
July 12, 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
July 19, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
July 20, 2021; 5:00pm
Remote Access
Transportation
July 27, 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