07/25/2023 - 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 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
Link: https://us02web.zoom.us/J/82270874436
Zoom Meeting ID: 822 7087 4436
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 Accepting a Grant Agreement with Puget
Sound Energy for Street Lighting Conservation (J. Brown)
D. Adoption of a Resolution Declaring Certain Personal Property as Surplus
and Authorizing its Disposition Thereof (Wallace)
E. Adoption of a Resolution Adopting an Accident Prevention Plan (Lund)
F. Adoption of a Resolution Repealing Resolution No. 060-22 and
Approving the Collection of Funds for Chimes & Lights Tree Decorating
Contest (Wallace)
G. Approval of an Amendment No. 1 to Contract No. 035-23 with Vista Motel for Emergency Shelter
Services (Archer)
H. Approval of the June 27, 2023, City Council Meeting Minutes
5. PRESENTATION
A. Police Commissioning Ceremony
B. Legislative Update (Josh Weiss, GTH-GA)
C. Stormwater Comprehensive Plan (J. Brown/Herrera)
7. BUSINESS ITEMS
A. Adoption of a Resolution Approving a Contract with Kitsap Regional Library for Community Event
Center (Archer)
B. Adoption of Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right of Way, a
Portion of an Alley off of Taylor Street and a Portion of Austin Avenue between Taylor Street and Smith
Street; Portion of Sweany Street off of Sidney Avenue and Most of the Alley Between Taylor Street and
Division Street; and Portion of an Alley off of Cline Street Between Sweany Street and Taylor Street
(Wallace)
C. Adoption of a Resolution Approving an Interlocal Agreement with Salish Behavior Health
Administrative Services for Coordinated Use of Funds from Settlement of Opiate Litigation (Archer)
8. DISCUSSION ITEMS (No Action to be Taken)
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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.
COMMITTEE MEETINGS Date & Time Location
.....................
Economic Development and TBD, 2023 Remote Access
Tourism
> Utilities August 8, 2023; 5:00pm Remote Access
> Finance TBD, 2023; 5:00pm Remote Access
> Transportation ��Jul�, 2023; 4:30pm 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 25, 2023, Meeting Agenda Page 2 of 3
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 25, 2023, Meeting Agenda
Page 3 of 3