11/14/2023 - 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
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
November 14, 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/82516066173
Zoom Webinar ID: 825 1606 6173
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 Authorizing the Position of Office Assistant I
(Lund)
D. Adoption of a Resolution Declaring Certain Personal Property as Surplus
and Authorizing its Disposition Thereof (Wallace)
E. Adoption of a Resolution Granting Final Plat Approval for Riverstone
(Bond)
F. Adoption of a Resolution Accepting Two Temporary Construction
Easements for the Marina Pump Station Repair Project (Ryan)
G. Adoption of a Resolution Approving the Purchase of a John Deere Backhoe from the Equipment Rental
Revolving Fund 500 (Ryan)
H. Approval of the 2023 Proposed Code Amendment Docket (Bond)
I. Approval of a Contract with the Washington State Office of Public Defense for Public Defense Services
(Ells)
J. Approval of a Contract with the Washington State Administrative Office of the Courts for Interpreter
Funding Services (Ells)
K. Adoption of a Resolution Authorizing the Payment of Additional Moving Benefits for Venture Charters
for the Bay Street Pedestrian Pathway Project (Archer)
L. Approval of the October 24, 2023, City Council Meeting Minutes
S. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending POMC Title 9.14, Controlled Substances, in Response to Senate
Bill 5536 (Archer)
B. Approval of the October 17, 2023, City Council Work Study Session Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Holiday Good Neighbor Awards
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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 WILL 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 Date & Time Location
Economic Development and Tourism November 20, 2023; 9:30am Remote Access
Utilities November 14, 2023; 5:00pm Remote Access
Finance November 21, 2023; 5:00pm Remote Access
Transportation November 28, 2023; 4:30pm Remote Access
Festival of Chimes & Lights TBD 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.
November 14, 2023, Meeting Agenda Page 2 of 3
Lodging Tax Advisory
Sewer Advisory
Outside Agency Committees
November 15, 2023; 4:30pm
TBD, 2024
February 21, 2024; 6:30pm
Varies
Remote Access
City Hall with Remote
Access
West Sound utility ?
Varies
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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.
November 14, 2023, Meeting Agenda Page 3 of 3