09/27/2022 - 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
TBD
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
September 27, 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 only
Link: https://us02web.zoom.us/J/87600641035
Zoom Webinar ID: 876 0064 1035
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 Granting a Use and Occupancy License
Agreement to Puget Sound Energy for a Twenty (20) Foot Portion of City
Parcel No. 012301-3-035-2000 (Hammer) Page 4
D. Adoption of a Resolution Accepting a Temporary Construction Easement
for the Lippert Road Repair and Sidewalk Retrofit Project (Hammer)
Page 14
E. Adoption of a Resolution Approving the Purchase of Equipment for the
Equipment Rental Revolving Fund 500 (Crocker) Page 23
5. PRESENTATION
6. PUBLIC HEARING
A. Ordinance Amending POMC 15.30 and 20.150.270 Pertaining to Stormwater Management (Hammer)
Page 37
7. BUSINESS ITEMS
A. Continued: Adoption of an Ordinance Amending POMC Chapters 20.68 and 20.38.235 Regarding
Accessory Dwelling Unit Owner Occupancy (Bond) Page 38
B. Adoption of an Ordinance Amending POMC 15.30 and 20.150.270 Pertaining to Stormwater
Management (Hammer) Page 45
C. Adoption of an Ordinance Imposing a One -tenth of One Percent Sales Tax Dedicated for Transportation
in the City of Port Orchard (Crocker) Page 47
D. Second Reading and Adoption of an Ordinance Amending POMC Section 13.04.010 by Increasing Water
Rates (J. Brown) Page 53
E. Adoption of an Ordinance Amending the 2021-2022 Biennial Budget (Crocker) Page 64
F. Adoption of an Ordinance Re -authorizing the Separate Position of Citv Engineer. and Establishing
General Duties and Qualifications (Lund) Page 75
G. Adoption of a Resolution Confirming Appointments of Code Enforcement Officer, Public Works
Director, and City Engineer (Lund) Page 80
H. Adoption of a Resolution Approving an Agreement with Washington State Department of
Transportation for Road Maintenance Costs Due to WSDOT Required Detour (Hammer) Page 83
I. Approval of the September 13, 2022, City Council Meeting Minutes Page 92
8. DISCUSSION ITEMS (No Action to be Taken)
A. Community Event Center Design Alternatives- Feature Wall and Ceiling Concepts (Mayor) Page 100
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 October 17, 2022; 9310am Remote Access
Utilities October 11, 2022; S:OOpm 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.
September 27, 2022, Meeting Agenda Page 2 of 3
Finance October 18, 2022; 5:00pm
Transportation September 27, 2022; 4:30pm; 4th Tuesday of
> each month
Festival of Chimes & Lights October 17, 2022; 3:30pm
r
Land Use October 19, 2022; 4:30pm
Lodging Tax Advisory TBD; 2022
Sewer Advisory October 5, 2022; 6:30pm
Outside Agency Committees Varies
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
City Hall
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.
September 27, 2022, Meeting Agenda Page 3 of 3