06/28/2022 - 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, KRCC Transpol
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
June 28, 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/83519760150
Zoom Webinar ID: 835 1976 0150
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
1.�014*14i:1LAl[Q L1I
6. PUBLIC HEARING
A. Adopting the 2022 Comprehensive Plan Amendments (Bond)
7. BUSINESS ITEMS
A. Adoption of an Emergency Ordinance Amending POMC 20.150 Stormwater Drainage, Retiring the 2014
SWMMWW References and Adopting the 2019 SWMMWW (Dorsey)
B. Adoption of an Ordinance Adopting the 2022 Comprehensive Plan Amendments (Bond)
C. Adoption of an Ordinance Amending POMC Chapter 20.182 and Adopting an Updated Parks Impact Fee
Rate Schedule (Bond)
D. Adoption of an Ordinance for McCormick Woods Phases III, IV, and V Preliminary Plats Development
Agreement for the Extension of Term and Revisions to Vested Development Standards (Bond)
E. Adoption of an Ordinance for McCormick West Development Agreement for Extension of Term and
Revisions to Vested Development Standards (Bond)
F. Adoption of an Ordinance Amending the 2021-2022 Biennial Budget (Crocker)
G. Adoption of an Ordinance Authorizing Positions of Deputy Director Community Development and Plans
Examiner/Building Inspector II (Lund)
H. Approval of Memorandum of Understanding with Teamsters Local 589 Representing Municipal Court
Employees (Lund)
I. Adoption of a Resolution Repealing Resolution No. 1730 and Establishing a New Policy and Procedure
for Drug and Alcohol Testing for Employees with CDLs (Lund)
J. Approval of Road Closures for a Special Event: Cruisin' Sunday Car, Truck, and Bike Show (Wallace)
K. Approval of Amendment No. 2 to Contract No. 038-21 with Katy Isaksen & Associates for the 2021
Utility Financial Program (Dorsey)
L. Approval of Amendment No. 3 to Contract No. 053-19 with Robinson Noble, Inc. for the 2019-2020
ESSB 6091 Foster Pilot Project Services (Dorsey)
8. DISCUSSION ITEMS (No Action to be Taken)
A. Council Attendance Requirements
B. WSUD and Bremerton Water Utilities Taxes
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
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and Tourism July 18, 2022; 9:30am Remote Access
Utilities July 12, 2022; 5:00pm Remote Access
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.
June 28, 2022, Meeting Agenda Page 2 of 3
Finance
Transportation
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
-------------------
Sewer Advisory
Outside Agency Committees
June 27, 2022; 3:00pm
June 28, 2022; 4:30pm; 4th Tuesday of each
month
July 18, 2022; 3:30pm
July 20, 2022; 4:30pm
October; 2022
August 17, 2022; 6:30pm
Varies
Remote Access
Remote Access
-------------
Remote Access
Remote Access
Remote Access
SKWRF*
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.
June 28, 2022, Meeting Agenda Page 3 of 3