09/14/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of September 14, 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 an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Establishing Regulations and Fees Related to Parking, Stopping or Standing in Certain Areas of the City -
ADOPTED
Adoption of a Resolution Declaring Certain Items as Surplus and Authorizing its Disposition - ADOPTED
Acceptance of a Grant from Kitsap Bank for the Chimes and Lights Event - ACCEPTED
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Continuation: Adoption of a Resolution Adopting the 2021-2031 Water Use Efficiency Goals - ADOPTED
Adoption of an Ordinance Approving a Contract with the Washington State Public Works Board for the Pottery Sewerage Lift Station Emergency Repair Project - ADOPTED
Adoption of an Ordinance Accepting the Department of Ecology’s Requested Revisions to Port Orchard 2021 Shoreline Master Program - ADOPTED
Adoption of a Resolution Adopting Policies and Procedures for the City’s Annual Spring Clean-up Program - ADOPTED
Adoption of a Resolution Approving a Contract with Fehr & Peers, Inc. for the 2021 Citywide Street Lighting Study and Documenting Procurement Procedures - ADOPTED
Adoption of a Resolution Approving Mayoral Appointments to the Lodging Tax Advisory Committee - ADOPTED
Approval of Amendment No. 2 to Contract No. 082-19 with Kitsap Public Facilities District for Funding and Development of the South Kitsap Community Event Center - APPROVED
Approval of a Contract with West Coast Code Consultants (WC-3) for Building/Fire Code Plan Review and Building/Fire Code Inspection Services - APPROVED
Approval of Amendment No. 1 to Contract No. 016-21 with LaCross & Murphy, PLLC for Public Defense Services - APPROVED
Approval of a Lease Agreement with the Special Olympics Washington, South Kitsap Flag Football Program for Use of a Portion of Van Zee Park - APPROVED
Approval of the August 10, 2021, City Council Meeting Minutes - APPROVED
Approval of the August 17, 2021, City Council Meeting Minutes – APPROVED
EXECUTIVE SESSION – 30-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks of a proposed action - HELD
DISCUSSION ITEMS (No Action to be Taken)
Mandatory Vaccination for City Employees - 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 – 8:45 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
October 11, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
October, 2021; 5:00pm
Remote Access
Land Use
September 22, 2021; 4:30pm
Remote Access
Festival of Chimes & Lights
October 18, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
September 21, 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