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POULSBO CITY COUNCIL MEETING
MARCH 20, 2024 ~ 5:00 PM
A G E N D A

 
 
The meeting will be held in a hybrid format, accessible virtually via Zoom Webinars and by in-person attendance at Poulsbo City Hall Council Chambers at 200 NE Moe Street, Poulsbo, WA.
Please click the link to join the webinar: https://us02web.zoom.us/j/89848416447
Dial +1 (253) 215-8782 / Webinar ID: 898 4841 6447
The meeting will be streamed at www.cityofpoulsbo.com and broadcasted on BKAT.

Poulsbo is committed to being a welcoming, diverse, and equitable community where all people can access tools and opportunities to improve their quality of life, allowing them to reach their full potential. During its meetings, the Poulsbo City Council will use this lens to inclusively view its discussions and actions.

1.

5:00 PM - CALL TO ORDER

 

a. Land Acknowledgment (Crowe)

 

2.

PLEDGE OF ALLEGIANCE

 

3.

AGENDA REVIEW

 

4.

COMMENTS FROM CITIZENS

 

Oral comments can be made in-person. Please state your name and limit your comments to 3 minutes, unless additional time is granted by Council. As a rule, the Council will not respond to citizen comments. Written comments can emailed to cityclerks@cityofpoulsbo.com by 2:00 p.m. the day of the meeting, and they will be distributed to the Council before the meeting. Written comments will not be read into the record.

5.

MAYOR'S REPORT AND COUNCIL COMMENTS

 

a. Recognition of Councilmember Musgrove (Erickson)

 

6.

BOARD, COMMISSION, & OUTSIDE AGENCY REPORTS

 

7.

EXECUTIVE SESSION

 

a. Executive Session Regarding Potential and Existing Litigation (15 Minutes) (Erickson)

 

8.

CONSENT AGENDA

 

All matters listed within the Consent Agenda have been distributed to each member of the City Council for reading and study, are considered to be routine and will be enacted by one motion of the Council with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the regular agenda by Councilmember or citizen request.

a. Capitalization Policies Update (Booher)

 

b. Excuse Councilmember Absence (Fernandez)

 

c. Payable Disbursements for February 2024 (Booher)

 

d. BA 23-0421 Budget Amendment for Sewer Capacity per Agreement with Kitsap County (Booher / Lenius)

 

e. Minutes of February 14, 2024, City Council Meeting (Fernandez)

 

f. Minutes of February 21, 2024, City Council Meeting (Fernandez)

 

9.

BUSINESS AGENDA

 

a. Ordinance No. 2024-06 - 4th Quarter Budget Amendments (Ellington)

 

b. Board and Commission Appointment (Fernandez)

 

c. Marine Science Center Sewer Pump Station Generator Replacement (Lund)

 

* * * MEETING BREAK * * *

10.

WORKSHOP AGENDA

 

a. Department Head Comments (Varies)

 

b. Questions and Concerns of the Council (City Council)

 

c. 2024 Comprehensive Plan Chapter Review (Coleman)

 

d. Poulsbo Tree Board Update and Annual Report (Ozimek / Cornette )

 

e. Continued Questions and Concerns of the Council (Council)

 

f. Future Agenda Items (Fernandez)

 

11.

CONTINUED COMMENT FROM CITIZENS*

 

12.

MAYOR AND COUNCILMEMBER COMMENTS

 

13.

ADJOURNMENT

 
*Council may address questions/comments made during Citizen Comments during Councilmember Comments.

THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA. IN ACCORDANCE WITH COUNCIL’S RULES OF PROCEDURE, THIS MEETING IS TAPE RECORDED. IN ACCORDANCE WITH A CONTRACT WITH THE CITY OF BREMERTON, THIS MEETING IS BROADCAST LIVE, VIDEOTAPED, AND RE-BROADCAST ON BREMERTON KITSAP ACCESS TELEVISION (BKAT).

The City of Poulsbo strives to provide accessible meetings for people with disabilities. Please contact the Poulsbo City Clerk's office at 360.394.9880 at least 48 hours prior to the meeting if accommodations are needed for this meeting.

To request an alternative format of the printed agenda, contact the City Clerk’s office at 360.394.9880.
Para solicitar un formato alternativo de la agenda impresa, comuníquese con la oficina del City Clerk al 360.394.9880.

It is requested that attendees limit the use of scented products (perfume, cologne, hairspray, after shave, lotion, fabric softener, etc). Fragrances can be toxic substances to some people causing respiratory or neurological disabling reactions. This requirement is consistent with the Americans with Disabilities Act for a barrier-free environment.