12/14/2021 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of December 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 Approving a Contract with the Washington State Transportation Improvement Board for the Expanded Bethel Road/Lincoln Avenue Roundabout Project - ADOPTED
Approval of Amendment No. 2 to Contract No. 036-20 with Krazan and Associates for On-Call Professional Materials Testing, Inspection and Geotechnical Services - APPROVED
Approval of an Interlocal Agreement No. KC-562-21 with Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance - APPROVED
Adoption of a Resolution Approving the Purchase of an Electric City Parks Vehicle for the Equipment Rental and Revolving Fund No. 500 – ADOPTED
Approval of the Purchase of Equipment for the Equipment Rental and Revolving Fund No. 500 - APPROVED
Approval of a Contract with Washington State Parks and Recreation Commission Subrecipient Grant Agreement for a Federal Financial Assistant Grant - APPROVED
Approval of the November 16, 2021, Work Study Meeting Minutes - APPROVED
Approval of the November 23, 2021, City Council Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING
Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street – Request to Strike – MOVED TO JANUARY 11, 2022
BUSINESS ITEMS
Adoption of a Resolution Repealing Resolution No. 082-21, and Setting a January 11, 2022 for a Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened
Depot Street - ADOPTED
Adoption of an Ordinance Adopting the 2021 Port Orchard Municipal Code Title 20 “Housekeeping” Amendments - ADOPTED
Adoption of an Ordinance Adopting the McCormick Village Subarea Plan and Overlay District Development Regulations - ADOPTED
Adoption of an Ordinance Relating to Benefits for Non-Represented Employees, Repealing Ordinance Nos. 010-19, 026-19, 045-19, and Amending Resolution No. 003-09 - ADOPTED
Adoption of an Ordinance Establishing a Personal Vehicle Allowance for the Mayor of $500 per Month - ADOPTED
Adoption of an Ordinance Repealing Ordinance No. 632 and Amending Port Orchard Municipal Code Chapter 2.28 Relating to Employment Definitions and Describing Various Forms of Employee
Leaves - ADOPTED
Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 9.60 Park Rules -ADOPTED
Adoption of a Resolution Adopting the 2022 City Council Meeting Schedule - ADOPTED
Adoption of a Resolution Adopting the 2022 Legislative Agenda - ADOPTED
Adoption of a Resolution Approving a Contract with Herrera Environmental Consultants, Inc. for the 2021 Stormwater and Watershed Comprehensive Plan-Phase 1 and Documenting Procurement
Procedures - ADOPTED
Adoption of a Resolution Approving an Interlocal Agreement with South Kitsap Fire and Rescue for Fire Prevention Services - ADOPTED
DISCUSSION ITEMS (No Action to be Taken)
Continued: Veterans Park - 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 – 7:48 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
January, 2022
Remote Access
Utilities
January, 2022
Remote Access
Land Use
January, 2022
Remote Access
Festival of Chimes & Lights
TBD
Remote Access
Finance
December 21, 2021; 5:00pm
Remote Access
Transportation
January 25, 2022; 5:00pm – 4th Tuesday of each month
Remote Access
Sewer Advisory
February 16, 2022; 6:30pm
Remote Access
Lodging Tax
February, 2022
Remote Access
Outside Agency Committees
Varies
Varies