07/26/2022 - 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 Rosapepe
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
cityhall@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
July 26, 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/84468583741
Zoom Webinar ID: 844 6858 3741
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 Declaring an Item as Surplus and Authorizing its
Disposition (Wallace)
D. Approval of the July 12, 2022, City Council Meeting Minutes
S. PRESENTATION
A. Housing Action Plan (Makers Architecture)
B. Police Department Annual Report (M. Brown)
6. PUBLIC HEARING
A. Surplus of Certain Proprietary Funds (Sewer) Utility Equipment (Wallace)
7. BUSINESS ITEMS
A. Continued: Adoption of an Ordinance Amending POMC Chapter 20.182 and Adopting an Updated Parks
Impact Fee Rate Schedule (Bond)
B. Adoption of an Ordinance Amending the Biennial Budget (Crocker)
C. Adoption of a Resolution Declaring Certain Proprietary Funds (Sewer) Utility Equipment as Surplus
(Wallace)
D. Adoption of a Resolution Approving a Purchase with Axon for Interview Room Recording System for
the Police Department (Brown)
E. Adoption of a Resolution Supporting the TIB 2022 Urban Arterial Program Funding Application for the
Bethel Corridor Phase 1 Project (Hammer)
F. Adoption of a Resolution Approving a Contract with Ceccanti, Inc. for the McCormick Village Park
Splash Pad Treatment Facility Installation Project (J. Brown)
G. Adoption of a Resolution Approving an Agreement with Washington State Department of
Transportation for Bridge Rail Repairs (Hammer)
8. DISCUSSION ITEMS (No Action to be Taken)
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
Economic Development and Tourism August 15, 2022; 9:30am
Utilities TBD, 2022
Finance August 16, 2022; 6:00pm
Transportation July 26, 2022; 4:30pm; 4t" Tuesday of each month
Festival of Chimes & Lights August 15, 2022; 3:30pm
Land Use August 17, 2022; 4:30pm
Location
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
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.citvofportorchard.us or by contacting the City Clerk's office at (360) 876-4407.
July 26, 2022, Meeting Agenda Page 2 of 3
Lodging Tax Advisory September; 2022 Remote Access
Sewer Advisory
Outside Agency Committees
August 17, 2022; 6:30pm
*South Kitsap Reclamation Facility, 1165 Beach Drive Port Orchard
Varies
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.
July 26, 2022, Meeting Agenda Page 3 of 3