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07/11/2023 - Regular - AgendaMayor: Rob Putaansuu Administrative Official Councilmembers: Mark Trenary (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 July 11, 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/J/82201033169 Zoom Webinar ID: 822 0103 3169 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 an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Related to Parking, Stopping, or Standing in Certain Areas of the City (Lang) D. Adoption of a Resolution Authorizing the Mayor to Sign a Release of Deed Restriction for Lots 1, 2, and 3 of Port Orchard Industrial Park Division 2 (Lang) E. Adoption of a Resolution Approving a Decrease from State Approved Maximum Speed Limits on City Streets (Lang) F. Adoption of a Resolution Declaring Certain Personal Property as Surplus and Authorizing its Disposition Thereof (Wallace) 5. PRESENTATION A. Downtown Projects and Funding (Bond) B. Association of Washington Cities Update (Deanna Dawson) 6. PUBLIC HEARING A. South Kitsap Fire and Rescue Levy Ballot Measure (Archer) 7. BUSINESS ITEMS A. South Kitsap Fire and Rescue Levy Ballot Measure (Archer) B. Adoption of an Ordinance Adopting New Port Orchard Municipal Code Chapters 13.05 (Fats, Oil and Grease) and 13.07 (Cross Connection Control) (Lang) C. Adoption of a Resolution Amending the Procurement Policy to Increase Delegated Authority for Public Works Change Orders and Contract Amendments (Lang) D. Approval of Amendment No. 5 to Contract No. 048-20 with Consor North America, Inc. for Well No. 11 Site Improvement Project (Lang) E. Approval of the June 13, 2023, City Council Meeting Minutes F. Approval of the June 20, 2023, City Council Work Study Meeting Minutes 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 Location Economic Development and Tourism TBD Remote Access Utilities TBD, 2023; 5:00pm Remote Access Finance July 18, 2023; 5:00pm Remote Access Transportation July 25, 2023; 4:30pm Remote Access Festival of Chimes & Lights July 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. July 11, 2023, Meeting Agenda Page 2 of 3 Land Use July 19, 203; 4:30pm Remote Access Lodging Tax Advisory T� D, 2023Remote Access Sewer Advisory Outside Agency Committees September 20, 2023; 5:00pm Varies Remote Access 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. July 11, 2023, Meeting Agenda Page 3 of 3