08/10/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of August 10, 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 Approving an Agreement in Lieu of Assessment with Charles Bair for a Water Connection - ADOPTED
Adoption of a Resolution Approving an Agreement in Lieu of Assessment with Kitsap Development & Investment for a Water Connection - ADOPTED
Approval of the July 27, 2021, City Council Meeting Minutes - APPROVED
Excusal of Councilmember Diener Due to Personal Obligations - EXCUSED
PRESENTATION
Crime Stats for 2020 - HELD
PUBLIC HEARING
Continued Hearing on Adoption of a Resolution Approving and Adopting the 2021-2030 Water Use Efficiency Goals and Performance Measures – HELD
EXECUTIVE SESSION: 10-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. - HELD
BUSINESS ITEMS
Adoption of a Resolution Approving and Adopting the 2021-2030 Water Use Efficiency Goals and Performance Measures – MOVED TO THE SEPTEMBER 14, 2021, CITY COUNCIL MEETING
Adoption of a Resolution Ratifying the Mayor’s Execution of Contract No. 067-21, with Stellar J Corporation for the Pottery Lift Station Emergency Repair - ADOPTED
Adoption of a Resolution Authorizing an Additional One-Time Personal Holiday for Employees Fully Vaccinated Against the COVID-19 Virus – AMENDED, ADOPTED
Adoption of a Resolution Agreeing to Extend the Expiration of the Stetson Heights Preliminary Plat by One Year - ADOPTED
Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for Distribution of the Remaining 2021 Funds - ADOPTED
Approval of a Road Closure for a Special Event-Cruisin’ Sunday - APPROVED
Approval of the July 20, 2021, City Council Work Study Meeting Minutes - APPROVED
DISCUSSION ITEMS
Spring Cleanup – HELD
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 – 8:48 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
September 13, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
September 14, 2021; 5:00pm
Remote Access
Land Use
September 22, 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
October, 2021
Remote Access
Outside Agency Committees
Varies
Varies