01/24/2023 - Regular - AgendaCity of Port Orchard Council Meeting Agenda
January 24, 2023
6:30 p.m.
Mayor:
Pursuant to the Open Public Meetings Act, the City Council is conducting its public
Rob Putaansuu
meeting in the Council Chambers at City Hall. Members of the public may view and
Administrative Official
Councilmembers:
provide public comment during the meeting in person at City Hall, via the online
MarkTrenary (Mayor Pro-Tempore)
platform zoom (link below), or via telephone (number below). The public may also view
E/D & Tourism Committee, Chair
the meeting live on the City's YouTube channel.
Utilities/Sewer Advisory Committee
Transportation Committee
Remote access only
KRCC-alt
Link: https://us02web.zoom.us/J/87086170361
Shawn Cucciardi
Finance committee
Zoom Webinar ID: 870 8617 0361
E/D&Tourism Committee
Zoom Call -In: 1 253 215 8782
Lodging Tax, Chair
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
2, APPROVAL OF AGENDA
Festival of Chimes & Lights Committee, Chair
Utilities/Sewer Advisory Committee, Chair
Kitsap Economic Development Alliance
3, CITIZENS COMMENTS
Scott Diener
(Please limit your comments to 3 minutes for items listed on the Agenda and that are not for a
Land Use Committee, Chair
Public Hearing. Please keep your comments respectful and no personal attacks. This is a
Transportation Committee
comment period and not a question -and -answer session. When recognized by the Mayor, please
Department Directors:
state your name for the official record. If you are attending remotely via telephone, enter *9
Nicholas Bond, AICP
Development Director
from your keypad to raise your hand.
Tony Lang
Public Works Director
4. CONSENT AGENDA
Tim Drury
(Approval of Consent Agenda passes all routine items listed below, which have been distributed
Municipal Court Judge
to each Councilmember for reading and study. Consent Agenda items are not considered
Noah Crocker, M.B.A.
separately unless a Councilmember so requests. In the event of such a request, the item is
Finance Director
returned to Business Items.)
Matt Brown
A. Approval of Vouchers and Electronic Payments
pp y
Police chief
Brandy Wallace, MMC, CPRO
B. Approval of Payroll and Direct Deposits
City Clerk
C. Adoption of a Resolution Approving the Purchase of Equipment for the
Equipment Rental Revolving Fund 500 and City Street Fund (Lang)
Meeting Location:
Council Chambers, V Floor
D. Adoption of a Resolution Accepting a Grant Agreement with the
216 Prospect Street
Washington State Transportation Improvement Board (TIB) for the 2022
Port Orchard, WA98366
Overlay Award, Old Clifton Rd-SR16 to McCormick Woods Drive (Lang)
E. Adoption of a Resolution Approving a Contract with Systems for Public
Contact
mer Ifor the Outfittingof EVehicles M. Brown
Safety, Inc., Emergency ( )
(360) 876-4407
cityhal I@portorchardwa.gov
F. Approval of Amendments No. 2 to Contract Nos. 131-22 and 132-22 with Hillstrom Holdings for
Commercial Office Space of 600 Kitsap Street Units 101 and 201 (Archer)
G. Approval of the January 10, 2023, City Council Meeting Minutes
5. PRESENTATION
A. Low-income Utility Discount Program (Crocker)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of a Resolution Approving a Contract with CONSOR North America, Inc. for Construction
Support and Management Services for the McCormick Village Park Splash Pad Construction Project
(Lang)
B. Adoption of a Resolution Approving a Multifamily Property Tax Exemption Agreement for the
Blueberry Apartments (Bond)
C. Adoption of a Resolution Approving a Multifamily Property Tax Exemption Agreement for the
Salmonberry Apartments (Bond)
D. Adoption of a Resolution Approving a Multifamily Property Tax Exemption Agreement for the 2102
Sedgwick Apartments (Bond)
E. Adoption of a Resolution Authorizing the Payment of Additional Relocation Benefits to Ocean and
Arlene Williams (Prior Owners of Kitsap County Tax Parcel No. 4027-023-017-0004) for the Bay Street
Pedestrian Pathway Project (Lang)
8. DISCUSSION ITEMS (No Action to be Taken)
A. AWC Public Opinion Survey (Mayor)
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
Economic Development and Tourism
Utilities
Finance
Date & Time
February 27, 2023: 9:30am
February 14, 2023; 5:00pm
TBD, 2023
Location
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.portorchardwa.gov or by contacting the City Clerk's office at (360) 876-4407.
January 24, 2023, Meeting Agenda Page 2 of 3
Transportation
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
Sewer Advisory
Council Retreat
Outside Agency Committees
January 24, 2023; 4:30pm
January 30, 2023; 3:30pm
January 25, 2023; 4:30pm
February, 2023
March 22, 2023; 5:00pm
Friday, March 10, 2023;
Varies
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
TBD
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.portorchardWg.gov or by contacting the City Clerk's office at (360) 876-4407.
January 24, 2023, Meeting Agenda Page 3 of 3