11/23/2021 - 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 23, 2021 – 6:33 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
PRESENTATION - NONE
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending the 2021-2022 Biennial Budget - ADOPTED
Adoption of an Ordinance Clarifying the Authority of Certain Officials to Write Civil Infractions Relating to Traffic Enforcement – AMENDED, ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 (Water and Sewer) Regarding Water and Sewer Capital Facility Charges - ADOPTED
Adoption of a Resolution Supporting the DWSRF 2021 Construction Loan Application for the Development of Well #11 in the McCormick Woods Water System - ADOPTED
Adoption of a Resolution Accepting the 580 Zone Reservoir and Establishing the Certified Construction Costs in Accordance with Contract No. 003-07 - ADOPTED
Adoption of a Resolution Confirming Appointment of Tim Drury as Municipal Judge and Authorization of Judicial Employment Agreement - ADOPTED
Adoption of a Resolution Amending Resolution No. 060-21, Authorizing an Additional One-Time Personal Holiday for Employees Fully Vaccinated Against the COVID-19 Virus – ADOPTED
Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street - ADOPTED
Approval of the November 9, 2021, City Council Meeting Minutes - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Veterans Park - HELD
Holiday Light Tour - 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 – 8:56 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
TBD; 2022
Remote Access
Festival of Chimes & Lights
TBD
Remote Access
Finance
December 21, 2021; 5:00pm
Remote Access
Transportation
TBD; December
Remote Access
Sewer Advisory
TBD
Remote Access
Lodging Tax
February, 2022
Remote Access
Outside Agency Committees
Varies
Varies