04/25/2023 - 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
April 25, 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 only
Link: https:Hus02web.zoom.us/J/82551235887
Zoom Meeting ID: 825 5123 5887
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 a Multijurisdictional Interlocal
Agreement Designating Kitsap County as the Lead Agency for the
Revision of the Kitsap County Comprehensive Solid Waste Management
Plan (Lang)
D. Adoption of a Resolution Authorizing the Purchase of a Laboratory -
Grade Freezer Unit via Sourcewell Contract No. 022422-MML (M.
Brown)
E. Approval of the April 11, 2023, City Council Meeting Minutes
5. PRESENTATION
A. Public Safety Measure (Commissioner Gelder)
B. Strategic Asset Management Plan (Lang)
6. PUBLIC HEARING
7. 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.
8. BUSINESS ITEMS
A. Adoption of a Resolution Pertaining to Asset Management, Adopting an Asset Management Policy and
Asset Management Program (Lang)
B. Adoption of a Resolution Approving a Contract with Stripe Rite, Inc. for 2023 Thermoplastic Application
Project (Lang)
C. Adoption of a Resolution Accepting Federal Highway Administration (FHWA) Funding as Managed by
the Washington State Department of Transportation (WSDOT) for the State Route 166/13ay Street
Reconstruction Project (Lang)
D. Adoption of a Resolution Approving a Contract with Glumac, Inc. for LEED Commissioning Services
(Archer)
E. Approval of Accepting a Public Fireworks Display Application for a Public Fireworks Display on July 1,
2023 (Wallace)
9. DISCUSSION ITEMS (No Action to be Taken)
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. 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.)
14. 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.
15. CITY COUNCIL GOOD OF THE ORDER
16. ADJOURNMENT
COMMITTEE MEETINGS
Economic Development and Tourism
Utilities
Finance
Transportation
Festival of Chimes & Lights
Date & Time
May 15, 2023: 9:30am
June 13, 2023; 5:00pm
May 16, 2023; 5:00pm
April 25, 2023; 4:30pm
May 15, 2023; 3:30pm
Location
Remote Access
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Remote Access
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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.
April 25, 2023, Meeting Agenda Page 2 of 3
Land Use
Lodging Tax Advisory
Sewer Advisory
Council Retreat
Outside Agency Committees
May 10, 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.
April 25, 2023, Meeting Agenda Page 3 of 3