01/25/2022 - 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 25, 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 Grant from the Washington State Office of Public Defense for Court Services for 2022-2023 - ADOPTED
Adoption of a Resolution Approving an Interagency Agreement with the Washington State Administrative Office of the Courts for Interpreter Services Funding - ADOPTED
Adoption of a Resolution Accepting the AWC RMSA Lexipol Membership Reimbursement Grant - ADOPTED
Approval of Amendment No. 1 to Contract No. 046-21 with Otis Elevator Company for City Hall Elevator Maintenance - APPROVED
PRESENTATION
Police Department Strategic Plan Review - HELD
PUBLIC HEARING - NONE
BUSINESS ITEMS
Adoption of a Resolution Repealing Resolution NO. 008-20 and Accepting Council Committee Assignments and Establishing Council Standing Committees – ADOPTED
Adoption of a Resolution Approving an Interlocal Agreement with the South Kitsap School District Concerning School Impact Fees – ADOPTED
Adoption of a Resolution Authorizing a Retainage Bond in Lieu of Retainage for Contract No. 036-21 with ACI for the Sidney Avenue Sewer Repair Project – ADOPTED
Approval of a Contract with Holmes Weddle Barcott for Legal Services Related to a Worker’s Compensation Claim – APPROVED
Approval of a Letter of Intent to Purchase Real Property – APPROVED
Approval of the January 11, 2022, City Council Meeting Minutes - APPROVED
NEW: Approval of Supplement No. 4 to Contract 066-20 with Rice Fergus Miller in the amount of $12,200 for Grant Support for a Bay Street Project - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Continued: Veterans Park – HELD
Required Risk Management Service Agency Training - HELD
Kitsap Homes of Compassion - 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 – 8:18 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
February 14, 2022; 9:00am; 2nd Tuesday of each month
Remote Access
Utilities
February 8, 2022; 5:00pm
Remote Access
Finance
February 15, 2022; 5:00pm – 3rd Tuesday of each month
Remote Access
Transportation
February 22; 2022; 5:00pm; 4th Tuesday of each month
Remote Access
Festival of Chimes & Lights
February 22, 2022; 3:30pm
Remote Access
Land Use
February 16, 2022; 4:30pm – 3rd Wednesday of each month
Remote Access
Lodging Tax Advisory
TBD; 2022
Remote Access
Sewer Advisory
February 16, 2022; 6:30pm
Remote Access
Outside Agency Committees
Varies
Varies
Council Retreat
March 11, 2022; 9:00am
City Hall