06/14/2022 - 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, KRCCTranspol
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, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, V Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhal I@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
June 14, 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.
Remote access
Link: https://us02web.zoom.us/J/89582436769
Zoom Webinar ID: 895 8243 6769
Zoom Call -In: 1 253 215 8782
Guiding Principles
• 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 Authorizing the Purchase of Water Meters and
Associated Parts from Ferguson Waterworks via DES Contract No. 01118
(Dorsey)
D. Adoption of a Resolution Repealing Resolution No. 013-19 and
Approving the Collection of Funds for Chimes and Lights Events
(Wallace)
E. Excusal of Councilmember Cucciardi for Personal Obligations
F. Approval of the May 17, 2022, City Council Work Study Session Meeting
Minutes
G. Approval of the May 24, 2022, City Council Meeting Minutes
5. PRESENTATION
A. Gordon Thomas Honeywell -GA End of Legislative Session Report (Weiss)
6. PUBLIC HEARING
7. COLLECT BARGAINING SESSION
Pursuant RCW 42.30.140 (4)(b), the City Council will enter a CLOSED SESSION to discuss planning or
adopting the strategy or position to be taken by the governing body during the course of any collective
bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals
made in the negotiations or proceedings while in progress.
8. BUSINESS ITEMS
A. Approval of a Collective Bargaining Agreement with the Police Guild Representing Patrol Officers for
2022-2024 (Lund)
B. Approval of a Collective Bargaining Agreement with the Police Guild Representing Sergeants for 2022-
2024 (Lund)
C. Adoption of an Ordinance Amending Port Orchard Municipal Code Section 20.162.044 Amending the
Definition of Wetland, Isolated (Bond)
D. Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for 2022 Thermoplastic
Applications (Dorsey)
E. Adoption of a Resolution Approving a Contract with Art Anderson Associates, Inc. for the 390 Zone Low
Pressure Booster Station Project Design (Dorsey)
F. Adoption of a Resolution Approving an Agreement with Kitsap Transit for the Guaranteed Ride Home
Program (Lund)
G. Approval of Road Closures for a Special Event: The Cruz (Wallace)
H. Approval of Road Closures for a Special Event: Fathoms O' Fun Festival by the Bay (Wallace)
I. Approval of Special Event Time Submittal Waiver: Kitsap County Cornhole Classic (Wallace)
J. Adoption of a Resolution Approving Amendment No. 2 to Contract No. 040-12 with Kitsap County for
Emergency Management Services (Archer)
K. Approval of Amendment No. 4 to Contract No. 075-20 with Rice Fergus Miller, Inc. for the 2020-2021
City Hall Improvement Project -Additional Scope (Dorsey)
9. DISCUSSION ITEMS (No Action to be Taken)
A. Transportation Funding
B. Council Attendance Requirements
C. Veterans Park Offer of Sale
D. Continued: Veterans Park
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. CITIZEN COMMENTS
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.
June 14, 2022, Meeting Agenda Page 2 of 3
(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(1)(i), the City Council WILL hold a 20-minute executive session to discuss legal
risks of a proposed action with legal counsel for the agency.
15. CITY COUNCIL GOOD OF THE ORDER
16. ADJOURNMENT
COMMITTEE MEETINGS
Economic Development and
Tourism
Utilities
Finance
Transportation
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
Sewer Advisory
Outside Agency Committees
Date & Time
Location
TBD 2022; 9:30am
Remote Access
July 12, 2022; S:00pm — 2"d Tuesday of each
Remote Access
month
June 27, 2022; 3:00pm
Remote Access
June 28, 2022; 4:30pm- 4th Tuesday of each
�-
Remote Access
month
June 13, 2022; 3:30pm
Remote Access
June 15, 2022; 4;30pm
Remote Access
October, 2022
Remote Access
------------------------
August 17, 2022; 6:30pm
SKWRF*
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.cityofportorchard.us or by contacting the City Clerk's office at (360) 876-4407.
June 14, 2022, Meeting Agenda Page 3 of 3