07/27/2021 - 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 27, 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 Confirming Mayoral Appointments to Kitsap County Services Grant Recommendation Committee - ADOPTED
Adoption of a Resolution Declaring Certain Equipment as Surplus and Authorizing its Disposition - ADOPTED
Excusal of Councilmember Rosapepe Due to Personal Obligations - REMOVED
PRESENTATION - NONE
PUBLIC HEARING
Adoption of a Resolution Approving and Adopting the 2021-2030 Water Use Efficiency Goals and Performance Measures – HELD. CONTINUED TO THE AUGUST 10, 2021, COUNCIL MEETING
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 Regarding Water and Sewer CFC Exceptions – ADOPTED
Adoption of an Ordinance Approving a Contract with the Washington State Department of Health for the Continuation of the Well No. 11 Development, Treatment & Booster Pump Station Project
– ADOPTED
Approval of Amendment No. 2 to Contract No. 048-20 with Murraysmith, Inc. for the 2020-2021 McCormick Woods Well No. 11 Site Improvement Project Final Design & Bid Support (Phase 2)
- ADOPTED
Adoption of a Resolution Approving and Adopting the 2021-2030 Water Use Efficiency Goals and Performance Measures – REMOVED. MOVED TO AUGUST 10, 2021, COUNCIL MEETING
Adoption of a Resolution Authorizing the Mayor to Execute all Documents Required to Enter into an Assignment of Department of Natural Resources Aquatic Lands Lease No. 22-A02336 – ADOPTED
Adoption of a Resolution Adopting the Final Plat of Magnolia Ridge – ADOPTED
Adoption of a Resolution Approving Amendment No. 1 to Contract No. 066-20 with Rice Fergus Miller for Phase 1 of the South Kitsap Community Events Center (SKCEC) – ADOPTED
Approval of the July 13, 2021, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS
City’s Spring and Fall Clean-up Program – HELD
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 – 7:48 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
August 23, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
August 17, 2021; 5:00pm
Remote Access
Transportation
September 28, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
September 22, 2021; 6:30pm
Remote Access
Lodging Tax
July 29, 2021; 9:30am
Remote Access
Outside Agency Committees
Varies
Varies