10/11/2022 - 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
City of Port Orchard Council Meeting Agenda
October 11, 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/i/87977915821
Zoom Meeting ID: 87977915821
Zoom Call -In: 1 253 215 8782
Fred Chang Guiding Principles
Economic Development & Tourism Committee
• Are we raising the bar?
Land Use Committee
Transportation Committee, Chair • Are we honoring the past, but not living in the past?
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
KRCC, PSRC-alt, PSRCTranspol-alt, KRCCTranspol inclusion?
alt, KRCC Planpol-alt,
John Clauson 1. CALL TO ORDER
Finance Committee, Chair
Utilities/Sewer Advisory Committee A. Pledge of Allegiance
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
Tony Lang
Public Works Director
Tim Drury
Municipal Court Judge
Noah Crocker, M.B.A.
Finance Director
Matt Brown
Police Chief
Brandy Wallace, MIMIC, CPRO
City Clerk
Meeting Location:
Council Chambers, V Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhal I@portorchardwa.gov
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 the September 20, 2022, City Council Work Study Session
Meeting Minutes
S. PRESENTATION
A. Police Commissions (M. Brown)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of Resolution Amending the City's Policies and Procedures for Processing Public Records
Requests to Incorporate Body Worn Camera Video Processing (Archer)
B. Adoption of a Resolution Approving a Contract with Parametrix, Inc. for the Sewer Lift Station Controls
Upgrade Project (J. Brown)
C. Adoption of a Resolution Authoring an Intergovernmental Cooperative Purchasing Agreement with the
Arizona Department of Administration (M. Brown)
D. Adoption of a Resolution Authorizing the Payment of Relocation Benefits for Venture Charters, Inc., for
the Bay Street Pedestrian Pathway Project (Archer)
E. Adoption of a Resolution Authorizing a Purchase with LN Curtis for Twenty-five Sets of Forced Entry
Tools (M. Brown)
F. Adoption of a Resolution Granting Final Plat Approval for McCormick West Division 12, Phase 2 (Bond)
G. Approval of an Agreement with the Police Guild Representing Patrol Officers Regarding Calculation of
Overtime (Lund)
H. Approval of an Agreement with the Police Guild Representing Patrol Officers Regarding Recruitment
Incentives for New Employees Hired as Lateral Peace Officers (Lund)
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 October 17, 2022; 9:30am
Utilities October 11, 2022; 5:00pm
Finance
Transportation
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
October 18, 2022; 5:00pm
October 25, 2022; 4:30pm; 4t" Tuesday of
each month
October 17, 2022; 3:30pm
October 19, 2022; 4:30pm
October 24, 2022; 3:00pm
Location
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
City Hall and Remote Access
Sewer Advisory November 8, 2022; 6:30pm City Hall and Remote Access
> Outside Agency Committees Varies Varies
Please turnoff 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: portorchardwa.gov or by contacting the City Clerk's office at (360) 876-4407.
October 11, 2022, Meeting Agenda Page 2 of 2