03/08/2022 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
MarkTrenary
E/D & Tourism Committee, Chair
Utilities/Sewer Advisory Committee
Transportation Committee
KRCC-alt
Shawn Cucciardi
Finance Committee
E/D & Tourism Committee
Lodging Tax, Chair
Fred Chang
Economic Development & Tourism Committee
Land Use Committee
Transportation Committee
Jay Rosa pepe
Finance Committee,
Land Use Committee
KRCC, PSRC-alt, PSRCTranspol-alt, KRCCTransF
alt, KRCC Planpol-alt,
John Clauson
Finance Committee, Chair
Utilities/Sewer Advisory Committee
Kitsap Public Health District-alt
Cindy Lucarelli (Mayor Pro-Tempore)
Festival of Chimes & Lights Committee, Chair
Utilities/Sewer Advisory Committee,
Kitsap Economic Development Alliance
Scott Diener
Land Use Committee, Chair
Transportation Committee
Department Directors:
Nicholas Bond, AICP
Development Director
Mark Dorsey, P.E.
Director of Public Works/City Engineer
Tim Drury
Municipal Court Judge
Noah Crocker, M.B.A.
Finance Director
Matt Brown
Police Chief
Brandy Wallace, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, V Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
March 8, 2022
6:30 p.m.
The City is conducting its public meetings remotely to prevent the spread of COVID.
The City is providing options for the public to attend through telephone, internet or
other means of remote access, and also provides the ability for persons attending
the meeting (not in -person) to hear each other at the same time. Therefore,
Remote access only
Link: https://us02web.zoom.us/o/89251387918
Zoom Webinar ID: 892 5138 7918
Zoom Call -In: 1 253 215 8782
Guiding Princioles
• Are we raising the bar?
• Are we honoring the past, but not living in the past?
• Are we building connections with outside partners?
• Is the decision -making process positively impacting diversity, equity, and
inclusion?
1. CALL TO ORDER
A. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CITIZENS COMMENTS
(Please limit your comments to 3 minutes for items listed on the Agenda and that are not for a
Public Hearing. When recognized by the Mayor, please state your name for the official record. If
you are attending remotely via telephone, enter *9 from your keypad to raise your hand.)
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine items listed below, which have been distributed
to each Councilmember for reading and study. Consent Agenda items are not considered
separately unless a Councilmember so requests. In the event of such a request, the item is
returned to Business Items.)
A. Approval of Vouchers and Electronic Payments
B. Approval of Payroll and Direct Deposits
5. PRESENTATION
6. PUBLIC HEARING
A. Petition to Vacate City Right-of-way, the Southern Portion of Opened
Bay Street (Wallace)
7. EXECUTIVE SESSION - Pursuant to RCW 42.30.110(1)(i), the City Council WILL hold a
30-minute executive session regarding potential litigation.
8. BUSINESS ITEMS
A. Adoption of an Ordinance Approving the Petition to Vacate City Right -of -Way, the Southern Portion of
Unopened Bay Street (Wallace)
B. Approval of the 2022 Comprehensive Plan Amendment Docket (Bond)
C. Approval of Amendment No. 1 to Contract No. 001-22 with MurrySmith, Inc. for the 2022 On-
Call/Modeling Update Services (Dorsey)
D. Approval of the February 15, 2022, City Council Work Study Meeting Minutes
E. Approval of the February 22, 2022, City Council Meeting Minutes
9. DISCUSSION ITEMS (No Action to be Taken)
A. Continued: Veterans Park
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for any items not up for Public Hearing. When recognized by the Mayor, please state
your name for the official record. If you are attending remotely via telephone, enter *9 from your keypad to raise your hand.)
14. EXECUTIVE SESSION: Held earlier.
15. CITY COUNCIL GOOD OF THE ORDER
16. ADJOURNMENT
COMMITTEE MEETINGS
Date & Time
Economic Development and March 14, 2022; 9:30am — 2nd Monday of each
Tourism month
Utilities April 12, 2022; 5:00pm
Finance March 15, 2022; 5:00pm — 3rd Tuesday of each
month
Transportation March 22, 2022; 4:30pm- 41h Tuesday of each
month
Festival of Chimes & Lights March 21, 2022; 3:30pm-3rd Monday of each
month
Land Use March 16, 2022; 4:30pm — 3rd Wednesday of
each month
Lodging Tax Advisory March 9, 2022; 8:00am
Sewer Advisory May 18, 2022; 6:30pm
Council Retreat March 11, 2022; 9:00am
Outside Agency Committees Varies
Location
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
City Hal
Varies
Please turnoff cell phones during meeting and hold your questions for staff until the meeting has been adjourned.
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required.
Meeting materials are available on the City's website at: www.cityofportorchard.us or by contacting the City Clerk's office at (360) 876-4407.
March 8, 2022, Meeting Agenda Page 2 of 2