10/25/2022 - 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
City of Port Orchard Council Meeting Agenda
October 25, 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
Zoom Link: https://us02web.zoom.us/J/88232954752
Zoom Meeting ID: 882 3295 4752
Zoom Call -In: 1 253 215 8782
Fred Chang Guiding Principles
Economic Development & Tourism Committee
Land Use Committee • Are we raising the bar?
Transportation Committee . Are we honoring the past, but not living in the past?
Jay Rosa pepe . Are we building connections with outside partners?
Finance Committee,
Land Use Committee • Is the decision -making process positively impacting diversity, equity, and
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, MMC, 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. Adoption of a Resolution Accepting a Sight Distance Easement from
Century Communities of Washington, LLC for a Portion of Assessor's Tax
Parcel No. 5704-000-081-0000 and 5704-000-093-0006 Located in
McCormick West Division 12 (Hammer)
D. Adoption of a Resolution Repealing Resolutions Accepting Public
Pedestrian Access Easements Located in McCormick West Division 11
(Hammer)
E. Adoption of a Resolution Authorizing the Mayor to Termination Interlocal Agreement with Kitsap Fire
District #7 for Chaplain Services (Archer)
F. Adoption of a Resolution Approving an Agreement with Washington State Department of
Transportation for Title VI Requirements (Lang)
G. Approval of an Amendment to Contract No. 057-22 with SAFEBuilt Consultants for Building/Fire Code
Plan Review and Building Code Inspection Services (Bond)
H. Approval of the September 27, 2022, City Council Meeting Minutes
S. PRESENTATION
6. PUBLIC HEARING
A. Property Tax and Revenue Sources for 2023, Current Expense Budget 2023-2024 and Satisfying the
Requirements of RCW 84.55.120 (Crocker)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Setting the Amount of Property Tax to be Levied for Year 2023 Pursuant to
RCW 84.55.120 (Crocker)
B. Adoption of a Resolution Authorizing Purchase of Kitsap County Parcel No. 4650-011-001-0001 for
Stormwater Facilities (Archer)
C. Approval of an Amendment to the Letter of Agreement with Teamsters Local 589 Regarding Limited
Term Assignment Non -Union Work (Lund)
D. Approval of Road Closures for a Special Event: Festival of Chimes & Lights (Wallace)
E. Approval of the October 11, 2022, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Social Media (Archer)
9. REPORTS OF COUNCIL COMMITTEES
Kim :19I0] :4 Ire] 2 ►Vl I_\193.1
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 42.30.110(1)(i), the City Council WILL hold a 15-minute executive session
pertaining to legal risks of a proposed action.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS
Date & Time Location
Economic Development and Tourism November 21, 2022; 9:30am Remote Access
Utilities
TBD 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.portorchardwa.gov or by contacting the City Clerk's office at (360) 876-4407.
October 25, 2022, Meeting Agenda Page 2 of 3
Finance
Transportation
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
Sewer Advisory
Outside Agency Committees
November 15, 2022; 5:00pm
October 25, 2022; 4:30pm; 4th Tuesday of
each month
November 21, 2022; 3:30pm
November 16, 2022; 4:30pm
October 24, 2022; 3:00pm
November S, lull; S:OOpm
Varies
Remote Access
Remote Access
Remote Access
Remote Access
City Hall and 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.portorchardwa.pov or by contacting the City Clerk's office at (360) 876-4407.
October 25, 2022, Meeting Agenda Page 3 of 3