04/26/2022 - 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 Rosapepe
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, Chair
Kitsap Economic Development Alliance
Scott Diener, Chair
Land Use Committee
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, 3rd Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
April 26, 2022
6:30 p.m.
The City Council meeting is held remotely through Zoom. We have provided 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/J/83771005204
Zoom Meeting ID: 837 7100 5204
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. Please keep your comments respectful and no personal attacks. This is a
comment period and not a question -and -answer session. 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
C. Approval of a Lease with the Washington State Military Department for
the Port Orchard Storage Building (M. Brown)
D. Adoption of a Resolution Authorizing the Purchase of Twenty -Five
Ballistic Helmets via DES Master Contract No. 164712 (M. Brown)
E. Approval of the April 12, 2022, City Council Meeting Minutes
5. PRESENTATION
A. Visit Kitsap-City of Port Orchard Tourism
6. PUBLIC HEARING
7. EXECUTIVE SESSION Pursuant to RCW 42.30.110, the City Council WILL hold an executive session. The
topic(s) and the session duration will be announced prior to the executive session.
8. BUSINESS ITEMS
A. Approval of a Memorandum of Understanding Regarding In Re: National Prescription Opiate Litigation,
Case No. 1:17-MD-2804, United States District Court (Archer)
B. Adoption of an Ordinance Accepting a Loan from the Drinking Water State Revolving Fund (DWSRF) as
Managed by Washington State Department of Health (DOH) for the Well #11 Development, Treatment
and Booster Pump Station Project (Dorsey)
C. Adoption of a Resolution Regarding Code Enforcement Abatement Action at 515 Perry Avenue North
(Archer)
D. Adoption of a Resolution Pertaining to the City's Wellness Committee and Implementation Policies and
Repealing and Replacing Resolution No. 1799 (Lund)
E. Adoption of a Resolution Establishing Fee Schedules for the Departments of Community Development
and Public Works (Bond)
F. Adoption of a Resolution Authorizing the City to Apply for 3 Recreation Conservation Office Grants
(Bond)
G. Approval of Road Closures for a Special Event: Mustangs on the Waterfront (Wallace)
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: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
15. CITY COUNCIL GOOD OF THE ORDER
16. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and May 16, 2022; 9:30am — 3rd Monday of each Remote Access
Tourism month
Utilities May 10, 2022; 5:00pm — 2nd Tuesday of each Remote Access
month
Finance May 17, 2022; 5:00pm — 3rd Tuesday of each Remote Access
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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk's office should you need special accommodations.
April 26, 2022, Meeting Agenda Page 2 of 3
month
Transportation April 26, 2022; 5:00pm; 4th Tuesday of each Remote Access
month
Festival of Chimes & Lights May 16, 2022; 3:30pm — 3rd Monday of each Remote Access
month
Land Use May 16, 2022; 4:30pm — 3rd Wednesday of each Remote Access
month
Lodging Tax Advisory TBD, 2022 Remote Access
Sewer Advisory May 18, 2022; 6:30pm Remote Access
Outside Agency Committees Varies Varies
Please turn off 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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk's office should you need special accommodations.
April 26, 2022, Meeting Agenda Page 3 of 3