11/09/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of November 9, 2021 – 6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Pro-tem Ashby
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 Declaring a Certain Item as Surplus and Authorizing its Disposition - ADOPTED
Adoption of a Resolution Approving a Contract with the Department of Commerce for the South Kitsap Community Events Center - ADOPTED
Approval of the October 19, 2021, City Council Work Study Meeting Minutes - APPROVED
Approval of the October 26, 2021, City Council Meeting Minutes - APPROVED
Excusal of Councilmember Clauson Due to a Business Obligation - EXCUSED
PRESENTATION
2020 JLARC Public Records Request Annual Report - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 20.170 Flood Damage Prevention - ADOPTED
Adoption of a Resolution Ratifying the 2021 Amendments to the Kitsap Countywide Planning Policies - ADOPTED
Adoption of a Resolution Approving a Contract with Transportation Solutions, Inc. to Update the Transportation Element of the Comprehensive Plan and Documenting Procurement Procedures
- ADOPTED
Adoption of a Resolution Accepting a Multifamily Property Tax Exemption Agreement (MPTE) for the Plisko Apartments as Sought by Cedar Cove, LLC - ADOPTED
Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for 2022 Funding Allocation - ADOPTED
DISCUSSION ITEMS (No Action to be Taken) - NONE
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR– NONE
REPORT OF DEPARTMENT HEADS - HELD
CITIZEN COMMENTS – HELD
EXECUTIVE SESSION – NONE
CITY COUNCIL GOOD OF THE ORDER –HELD
ADJOURNMENT – 8:02 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
December 13, 2021; 9:30am – 2nd Monday of each month
Remote Access
Utilities
December 14, 2021; 5:00pm
Remote Access
Land Use
November 17, 2021; 4:30pm
Remote Access
Festival of Chimes & Lights
November 22, 2021; 3:30pm
Remote Access
Finance
November 16, 2021; 5:00pm
Remote Access
Transportation
November 23, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
TBD
Remote Access
Lodging Tax
February, 2022
Remote Access
Outside Agency Committees
Varies
Varies