07/13/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of July 13, 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 10.12 Establishing Regulations and Fees Related to Parking, Stopping, and Standing in Certain Areas of the City
- ADOPTED
Approval of the June 15, 2021, City Council Work Study Meeting Minutes - APPROVED
Excusal of Councilmember Rosapepe Due to Personal Obligations
New Item: Excusal of Councilmembers Ashby, Cucciardi, and Diener Due to Personal Obligations - EXCUSED
PRESENTATION
Bethel Roundabout - HELD
CFC Exceptions – NOT HELD. WILL BE ON JULY 20, 2021, WORK STUDY AGENDA
PUBLIC HEARING
Sidney Road Apartments Development Agreement for Transportation and Park Impact Fee Credits – HELD
EXECUTIVE SESSION: 15-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks of a proposed action that the agency has identified where there are potential
adverse legal and financial consequences to the agency.
BUSINESS ITEMS
Adoption of an Ordinance Approving the Sidney Road Apartments Development Agreement for Transportation and Park Impact Fee Credits - ADOPTED
Adoption of an Ordinance Approving a New Contract with the Washington State Department of Ecology for the Continuation of the Marina Pump Station Rebuild Project, Loan Agreement No.
WQC-2019-PoOrPW-00025 - ADOPTED
Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for Distribution of the Remainder of 2021 Funds – FAILED. REMANDED BACK TO THE LODGING TAX ADVISORY
COMMTTEE.
Approval of a Contract with CodePros, LLC for Building Department and Building Inspection Services - APPROVED
Approval of Amendment No. 2 to Contract No. 090-20 with Murraysmith, Inc. for the Continuation of the 2020-21 McCormick Village Park Splash Pad Retrofit Project - APPROVED
Approval of Awarding the Responsive Bidder and Authorize the Mayor to Execute an Agreement for the City’s Official Newspaper – APPROVED. AWARDED TO KITSAP SUN
Approval of the June 22, 2021, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS
Port Orchard Parks Survey – HELD
Puget Sound Regional Council Job Estimates - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– HELD
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – 20-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks of a proposed action that the agency has identified where there are potential
adverse legal and financial consequences to the agency.
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:52 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
August 9, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
August 10, 2021; 5:00pm
Remote Access
Land Use
August 4, 2021; 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
October, 2021
Remote Access
Outside Agency Committees
Varies
Varies