05/10/2022 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Mark Trenary
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, Chair
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, MIMIC, 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
May 10, 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/88345057450
Zoom Webinar ID: 883 4505 7450
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. Adoption of a Resolution Declaring Certain Equipment as Surplus and
Authorizing its Disposition (Wallace)
D. Approval of the April 26, 2022, City Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
A. McCormick Woods Phases III, IV, and V Preliminary Plats for the
Extension of Term and Revisions to Vested Development Standards
(Bond)
B. Ordinances Adopting Port Orchard Municipal Code Chapter 20.70 Wireless Communication Facilities,
Port Orchard Municipal Code Chapter 20.72 Small Cell Wireless Communication Facilities, and
Amending Port Orchard Municipal Code Section 20.39.270 (Bond)
C. McCormick West Development Agreement for the Extension of Term and Revisions to Vested
Development Standards (Bond)
D. Haven Townhomes Development Agreement for Transportation Impact Fee Credits (Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting Port Orchard Municipal Code Chapter 20.70 Wireless
Communication Facilities (Bond)
B. Adoption of an Ordinance Adopting Port Orchard Municipal Code Chapter 20.72 Small Cell Wireless
Communication Facilities and Amending Port Orchard Municipal Code Section 20.39.270 (Bond)
C. Adoption of an Ordinance Approving a Development Agreement for the Haven Townhomes Project for
Transportation Impact Fee Credits (Bond)
D. Adoption of an Ordinance Approving a Grant Agreement with the State of WA TIB for Improvements to
Pottery Road (Dorsey)
E. Adoption of an Ordinance Approving a Contract with the WA State Department of Transportation for
the Bay Street Pedestrian Pathway West Situational Study (Dorsey)
F. Adoption of a Resolution Approving a Contract with Olson Brothers Pro -Vac, LLC for the 2022
Stormwater Catch Basin and Pipe Maintenance Project (Dorsey)
G. Adoption of a Resolution Approving a Contract with Makers Architecture and Urban Design LLP for
Development of a Housing Action Plan (Bond)
H. Adoption of a Resolution Authorizing the Purchase of a Body -Worn Camera System for the Police
Department (M. Brown)
I. Approval of Amendment No. 3 to Contract No. 082-19 with Kitsap Public Facility District for the
Community Event Center Project (Bond)
J. Approval of a 2-Day Use of Parking Lot No. 4: Fathoms O' Fun Pirates Rendezvous (Wallace)
K. Approval of Road Closures for a Special Event: Fathoms O' Fun Grand Parade (Wallace)
L. Approval of the April 19, 2022, Work Study Session Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Continued: Veterans Park
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. 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.)
13. 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.
14. CITY COUNCIL GOOD OF THE ORDER
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.citvofportorchard.us or by contacting the City Clerk's office at (360) 876-4407.
May 10, 2022, Meeting Agenda Page 2 of 3
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and Remote Access
Tourism May 16, 2022; 9:30am; 3rd Monday of each month
Utilities May 10, 2022; 5:00pm Remote Access
Finance May 17, 2022; 5:00pm; 3rd Tuesday of each month Remote Access
Transportation May 24; 2022; 4:30pm; 41" Tuesday of each month > Remote Access
Festival of Chimes & Lights May 16, 2022; 3:30pm; 3rd Monday of each month Remote Access
Land Use May 18, 2022; 4:30pm — 3rd Wednesday of each month Remote Access
----------------
Lodging Tax Advisory TBD; 2022 Remote Access
Sewer Advisory May 18, 2022; 6:30pm WSUD*
Outside Agency Committees Varies Varies
*West Sound Utility District, 2924 SE Lund Avenue, Port Orchard
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.citvofportorchard.us or by contacting the City Clerk's office at (360) 876-4407.
May 10, 2022, Meeting Agenda Page 3 of 3