05/24/2022 - 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
City of Port Orchard Council Meeting Agenda
May 24, 2022
6:30 p.m.
Pursuant to the Open Public Meetings Act, the City Council is conducting its public
meeting in the Council Chambers at City Hall. Members of the public may view and
provide public comment during the meeting in person at City Hall, via the online
platform zoom (link below), or via telephone (number below). The public may also view
the meeting live on the City's YouTube channel.
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Link: https:Hus02web.zoom.us/J/88121861717
Zoom Webinar ID: 8812186 1717
Zoom Call -In: 1 253 215 8782
Fred Chang Guiding Principles
Economic Development& Tourism Committee • Are we raising the bar?
Land Use Committee • Are we honoring the past, but not living in the past?
Transportation Committee
Jay Rosa pepe
• Are we building connections with outside partners?
Finance Committee, • Is the decision -making process positively impacting diversity, equity, and
Land Use Committee inclusion?
KRCC, PSRC-alt, PSRCTranspol-alt, KRCCTranspol
alt, KRCC Planpol-alt,
John Clauson 1. CALL TO ORDER
Finance Committee, Chair A. Pledge of Allegiance
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
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 Memorandum of Understanding with the City of
Bremerton to Share Municipal Stormwater Data (Dorsey)
D. Approval of an Interlocal Agreement with Kitsap County for Participation
in the West Sound Stormwater Outreach Group (ILA KC-292-22)
(Dorsey)
E. Approval of Amendment No. 2 to Contract No. 028-21 with
Transportation Solutions Inc. for On -Call Transportation/Traffic
Engineering Services (Dorsey)
F. Approval of the May 10, 2022, City Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
A. Ordinance Amending Port Orchard Municipal Code Chapter 20.182 for Consistency with the Interlocal
Agreement with South Kitsap School District and Updating the Park Impact Fee Rate Schedule (Bond)
7. EXECUTIVE SESSION Pursuant to RCW 42.30.110(1)(1), the City Council will hold an executive session to discuss legal risks of
a proposed action with legal counsel for the agenda. The session duration will be announced prior to the executive session.
8. BUSINESS ITEMS
A. Adoption of an Ordinance Recognizing Juneteenth as a Holiday and Amending Port Orchard Municipal
Code Section 10.12.010 Definitions, "Holidays" (Wallace)
B. Adoption of an Ordinance Establishing a $10,000 Recruitment Incentive for Lateral Peace Officers
(Lund)
C. Adoption of a Resolution Granting Final Plat Approval for Stetson Heights Phase 2 (Bond)
D. Approval of a Purchase with CDW-G for Equipment, Installation and Configuration of a New Server
(Crocker)
E. Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for the 2022 Road Striping Project
(Dorsey)
F. Adoption of a Resolution Granting Final Plat Approval for McCormick West Division 12, Phase 1 (Bond)
G. Adoption of a Resolution Granting Final Plat Approval for Geiger Final Plat (Bond)
H. Adoption of a Resolution Approving a Contract with Central Paving, LLC for the 2022 City -Wide Asphalt
Repair Project (Dorsey)
I. Adoption of a Resolution Approving a Contract with Art Anderson Associates, Inc. for the Melcher
Pump Station Rehabilitation Project Design (Dorsey)
J. Adoption of a Resolution Approving a Contract for the Lippert Road Repair and Sidewalk Retrofit
Project (Dorsey)
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
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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.
May 24, 2022, Meeting Agenda Page 2 of 3
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
June 20, 2022; 9:30am — 3rd Monday of
Remote Access
each month
Utili Utilities
TBD; 2022
Remote Access
Finance
June 21, 2022; 5:00pm — 3rd Tuesday of each
Remote Access
'
month
Transportation
June 28, 2022; 4:30pm; 4th Tuesday of each
Remote Access
month
Festival of Chimes & Lights
TBD, 2022; 3:30pm
Remote
Land Use
June 15, 2022; 4:30pm
Remote Access
Lodging Tax Advisory
TBD; 2021
Remote Access
Sewer Advisory
August 17, 2022; 6:30pm
SKWRF*
Outside Agency Committees
Varies
Varies
*South Kitsap Reclamation Facility, 1165 Beach Drive 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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk's office should you need special accommodations.
May 24, 2022, Meeting Agenda Page 3 of 3