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12/21/2021 - Action Sheet City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 ( FAX (360) 895-9029 ACTION SHEET Agenda of December 21, 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 Approval of the December 7, 2021, Special City Council Meeting Minutes - APPROVED PRESENTATION - NONE PUBLIC HEARING – NONE COLLECTIVE BARGAINING – NOT HELD BUSINESS ITEMS Approval of Collective Bargaining Agreement with the Teamsters Representing Public Works Employees for 2022-2025 - APPROVED Approval of Collective Bargaining Agreement with the Teamsters Representing Municipal Court Employees for 2022-2025 - APPROVED Approval of Collective Bargaining Agreement with the Teamsters Representing Police Support Staff for 2022-2025 - APPROVED Adoption of an Ordinance Amending the 2021-2022 Biennial Budget Salary Table - ADOPTED Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 20.204 and Amending Chapters 20.200, 15.28, and 5.60 Concerning 2018 Building Code and Fire Codes - ADOPTED Adoption of an Ordinance Adopting the 2021 Amendments to the City Comprehensive Plan - ADOPTED Adoption of a Resolution Approving Mayoral Appointment for Boards, Committee, Commissions – ADOPTED NEW ITEM: Adoption of an Ordinance Amending Port Orchard Municipal Code 13.04.025 to Remove Consumer Price Index Adjustment - ADOPTED DISCUSSION ITEMS (No Action to be Taken) Continued: Veterans Park – HELD Recognition of Councilmember Bek Ashby - 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 – 7:37 P.M. COMMITTEE MEETINGS Date & Time Location  Economic Development and Tourism TBD, 2022 Remote Access  Utilities January 11, 2022; 5:00pm Remote Access  Finance January, 2022 Remote Access  Transportation January 25, 2022; 5:00pm Remote Access  Festival of Chimes & Lights January, 2022 Remote Access  Land Use TBD, 2022 Remote Access  Lodging Tax Advisory February, 2022 Remote Access  Sewer Advisory February 16, 2022; 6:30pm Remote Access  Outside Agency Committees Varies Varies