03/28/2023 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
MarkTrenary (Mayor Pro-Tempore)
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
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
cityhall@portorchardwa.gov
City of Port Orchard Council Meeting Agenda
March 28, 2023
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/m/84511473037
Zoom Meeting ID: 84511473037
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 Approving the Purchase of a Valve
Maintenance Trailer for the Equipment Rental & Revolving Fund 500
(Lang)
5. PRESENTATION
A. Fathoms O Fun 2023 Royalty Court Introduction
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 9.60, Pertaining to Camping
on Public Property and Associated Procedures (Archer)
B. Adoption of a Resolution Accepting Sanitary Sewer Project #6-5C, the North Sidney Station,
Documenting Certified Constructions Costs, and Establishing the Maximum General Facility Fee Credits
Granted Pursuant to Contract C063-21 (Lang)
C. Adoption of a Resolution Accepting Transportation Improvement Program Project #2.5C, Documenting
Certified Constructions Costs, and Establishing the Maximum Transportation Impact Fee Credits
Pursuant to Contract C076-21, And accepting a Deed for right of Way (Lang)
D. Adoption of a Resolution Adopting Hiring Personnel Policies Related to the City's Practices (Lund)
E. Adoption of a Resolution Approving a Contract with KR Homes, LLC for the Sroufe Water Main
Replacement Project (Lang)
F. Adoption of a Resolution Authorizing the Payment of Reestablishment and Relocation Benefits for
Venture Charters, Inc., for the Bay Street Pedestrian Pathway Project (Archer)
G. New National Opioids Settlements (Teva, Allergen, CVS, Walgreens, and Walmart) Regarding In
ReWational Prescription Opiate Litigation, Case No. 1:17-MD-2804, United States District Court
(Archer)
H. Approval to Accept a Special Event Application and Approval of Road Closure for a Special Event: The
Unforgotten - Run to Tahoma (Wallace)
8. DISCUSSION ITEMS (No Action to be Taken)
A. 2022 Annual Impact Fee Report (Bond)
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 April 17, 2023: 9:30am Remote Access
Utilities v March 28, 2023; 5:00pm Remote Access
Finance April 18, 2023; 5:00pm Remote Access
------------------------
Transportation April 25, 2023; 4:30pm Remote Access
Festival of Chimes & Lights April 17, 2023; 3:30pm 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.
March 28, 2023, Meeting Agenda Page 2 of 3
Land Use
Lodging Tax Advisory
Sewer Advisory
Council Retreat
Outside Agency Committees
March 29, 2023; 4:30pm
TBD, 2023
TBD, 2023; 5:00pm
April 14, 2023; 9AM
Varies
Remote Access
Remote Access
Remote Access
Council Chambers
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.
March 28, 2023, Meeting Agenda Page 3 of 3