10/10/2023 - 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
Denis Ryan
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
October 10, 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/81343070969
Zoom Webinar ID: 813 4307 0969
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 Ordinance No. 013-23, Delaying the
Effective Date for the 2021 Building Codes (Bond)
D. Adoption of a Resolution Approving an Amended Memorandum of
Agreement with the Port of Bremerton for Waterfront Parking (Archer)
E. Adoption of a Resolution Approving Two Nonexclusive Perpetual
Easements with Puget Sound Energy for a Portion of City Owned
Property (Ryan)
F. Adoption of a Resolution Approving a Contract with Public Safety Testing for Entry Level Police Officer
Testing (Lund)
G. Approval of Road Closures for a Special Event: 2023 Festival of Chimes and Lights (Wallace)
H. Approval of a Memorandum of Understanding with Teamsters Local 589 Representing Police Support
Employees Re: Closure of City Hall (Lund)
I. Approval of Amendment No. 1 to Contract No. 004-23 with Kitsap County Prosecuting Attorney for
Prosecution of Municipal Criminal Complaints and Civil Infractions (Wallace)
J. Approval of the September 19, 2023, City Council Work Study Session Meeting Minutes
K. Excusal of Councilmember Clauson for Business Reasons
S. PRESENTATION
6. PUBLIC HEARING
A. Ordinance Approving the Diaz Meadows Development Agreement (Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Approving the Diaz Meadows Development Agreement (Bond)
B. Adoption of an Ordinance Repealing POMC 3.48 Concerning the City's Multifamily Tax Exemption
Policy (Bond)
C. Adoption of an Ordinance Adopting POMC Section 2.04.235, Regarding Endorsements by the City
Council (Archer)
8. DISCUSSION ITEMS (No Action to be Taken)
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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
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COMMITTEE MEETINGS
Economic Development and Tourism
Utilities
Finance
Transportation
Date & Time
TBD 2023; 9:30am
November 14, 2023; 5:00pm
October 17, 2023; 5:00pm
October 24, 2023; 4:30pm
Location
Remote Access
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.
October 10, 2023, Meeting Agenda Page 2 of 3
Festival of Chimes & Lights
Land Use
Lodging Tax Advisory
October 16, 2023; 3:30pm
October 18, 2023; 4:30pm
October 11, 2023; 10:00am
Sewer Advisory November 1, 2023; 6:30pm
Outside Agency Committees Varies
*WEST SOUND UTILITY DISTRICT, 2924 SE Lund Ave. Port Orchard
Remote Access
Remote Access
In person and Remote
Access
WSUD
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.portorchardwa.Lov or by contacting the City Clerk's office at (360) 876-4407.
October 10, 2023, Meeting Agenda Page 3 of 3