09/28/2021 - 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 28, 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 an Interlocal Agreement with Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance - APPROVED
Amending Ordinance 002-21 with the Washington State Department of Transportation for the Citywide Street Lighting Study - ADOPTED
Approval of the September 14, 2021, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
EXECUTIVE SESSION – 30-minute executive session held pursuant to RCW 42.30.110(1)(i) to discuss legal risks associated with a potential action by the Council - HELD
BUSINESS ITEMS
Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Legislative Shelter and Housing Requirements - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Congregate Living Use - ADOPTED
Adoption of an Ordinance Reclassifying the Property Located SW of the Intersection of Sedgwick/Glenwood Road SW and Glenwood Rd SW from Commercial Mixed Use to Industrial Flex - ADOPTED
Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 6.20 Regulating Single-Use Plastic Bags Due to Washington State Preemption - ADOPTED
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Southern Portion of Unopened Harrison Avenue - ADOPTED
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Northern Portion of Unopened Harrison Avenue – ADOPTED
Approval of Amendment No. 2 to Contract No. 075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Improvement Project-Additional Design Scope - APPROVED
Approval of Personnel Policy Update for COVID Vaccination as a Condition of Employment - FAILED
New Item: Adoption of an Resolution to Enter into a Letter of Credit Related to the Community Event Center Project - ADOPTED
DISCUSSION ITEMS (No Action to be Taken) - NONE
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 – 8:38 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 12, 2021; 5:00pm
Remote Access
Land Use
TBD, 2021; 4:30pm
Remote Access
Festival of Chimes & Lights
October 18, 2021; 3:30pm – 3rd Monday of each month
Remote Access
Finance
October 7, 2021; 3:00pm
Remote Access
Transportation
October 26, 2021; 5:00pm; 4th Tuesday of each month
Remote Access
Sewer Advisory
October 20, 2021; 6:30pm
Remote Access
Lodging Tax
October, 2021
Remote Access
Outside Agency Committees
Varies
Varies