01/11/2022 - Action Sheet
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 ( FAX (360) 895-9029
ACTION SHEET
Agenda of January 11, 2022-6:30 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
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Sewer System and Documenting Procurement Procedures - ADOPTED
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Sewer Systems and Documenting Procurement Procedures
- ADOPTED
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Water Systems and Documenting Procurement Procedures - ADOPTED
Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Water Systems and Documenting Procurement Procedures
- ADOPTED
Adoption of a Resolution Granting Final Plat Approval for McCormick Woods North Phase III, Division 2 – MOVED TO BUSINESS ITEMS
Approval of Interlocal Agreements with WSDOT, Mason and Kitsap Counties, and the Cities of Poulsbo, Shelton and Bremerton for Public Works Emergency Response – MOVED TO BUSINESS ITEMS
Approval of a Contract with Camino for Web-Based Services for DCD Permit Center’s Permitting Application Processes - APPROVED
Excusal of Councilmember Cucciardi Due to a Business Obligation - EXCUSED
PRESENTATION
Legislative Update - HELD
PUBLIC HEARING
Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street - HELD
BUSINESS ITEMS
Appointment of a Mayor Pro-Tempore for 2022 – APPOINTMENT OF COUNCILMEMBER CINDY LUCARELLI
Adoption of an Ordinance Approving the Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street - 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 Opened Bay Street - ADOPTED
Adoption of a Resolution Confirming Mayoral Appointments to the Planning Commission and Building Board of Appeals - ADOPTED
Approval of a Letter of Agreement with Teamsters Local 589 Regarding Limited Term Assignment Non-Union Work - APPROVED
Approval of the December 14, 2021, City Council Meeting Minutes - APPROVED
Approval of the December 21, 2021, City Council Meeting Minutes - APPROVED
Adoption of a Resolution Granting Final Plat Approval for McCormick Woods North Phase III, Division 2 – ADOPTED
Approval of Interlocal Agreements with WSDOT, Mason and Kitsap Counties, and the Cities of Poulsbo, Shelton and Bremerton for Public Works Emergency Response - APPROVED
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
CITY COUNCIL GOOD OF THE ORDER - HELD
AT 7:45 P.M., THE POWER WENT OUT AND A QUORUM OF COUNCILMEMBERS WERE NOT IN ATTENDANCE.
ADJOURNMENT – 7:45 P.M.
CITIZEN COMMENTS – NOT HELD
EXECUTIVE SESSION – NONE
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
TBD, 2022
Remote Access
Utilities
February 8, 2022; 5:00pm
Remote Access
Finance
January 18, 2022; 5:00pm
Remote Access
Transportation
January 25, 2022; 5:00pm
Remote Access
Festival of Chimes & Lights
January 24, 2022; 3:30PM
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