09/08/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
September 8, 2020
6:30 p.m.
Pursuant to the Governor’s “Stay Home - Stay Safe” Order, the City will take
actions on necessary and routine business items.
The City is prohibited from conducting meetings unless the meeting is NOT
conducted in-person and instead provides options for the public to attend through
telephone, internet or other means of remote access, and also provides the ability
for persons attending the meeting (not in-person) to hear each other at the same
time. Therefore;
Remote access only
Link: https://us02web.zoom.us/j/81777204475
Zoom Meeting ID: 817 7720 4475
Zoom Call-In: 1 253 215 8782
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. When recognized by the Mayor, please state your name for the official record)
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. Approval of the August 11, 2020, Council Meeting Minutes
D. Approval of the August 18, 2020, Council Meeting Minutes
E. Excusal of Councilmember Lucarelli for Personal Obligations
5. PRESENTATION
A. South Kitsap Fire & Rescue Bond (Fire Chief Faucett)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending the 2019-2020 Biennial Budget
(Crocker)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Finance Committee
Economic Development & Tourism Committee
Transportation Committee, Chair
KRCC/KRCC PlanPol-alt /KRCC TransPol
PSRC-alt/PSRC TransPOL-Alt/PRTPO
Shawn Cucciardi
Finance Committee
E/D & Tourism Committee, Chair
Kitsap Economic Development Alliance
Fred Chang
Economic Development & Tourism Committee
Land Use Committee
Jay Rosapepe (Mayor Pro-Tempore)
Utilities/Sewer Advisory Committee
Land Use Committee
Transportation Committee
Lodging Tax Advisory Committee, Chair
KRCC-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
Mark Dorsey, P.E.
Director of Public Works/City Engineer
Tim Drury
Municipal Court Judge
Noah Crocker, M.B.A.
Finance Director
Matt Brown
Police Chief
Brandy Rinearson, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, 3rd Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@cityofportorchard.us
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.cityofportorchard.us or by contacting the City Clerk’s office at (360) 876-4407.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations.
September 8, 2020, Meeting Agenda Page 2 of 3
B. Adoption of an Ordinance Ratifying Proclamation and Emergency Order Suspending POMC Chapter
6.20 Prohibiting Single-Use Plastic Bags (Archer)
C. Adoption of a Resolution Approving Mayoral Appointments to the Lodging Tax Advisory Committee
(Rinearson)
D. Adoption of a Resolution Adopting the Revision of the Kitsap County Multi-Hazard Mitigation Plan
(Rinearson)
E. Adoption of a Resolution Approving a Purchase and Sale Agreement with Kitsap County for Bethel Road
Corridor Properties (Crocker)
F. Adoption of a Resolution Approving Reimbursement to the City of Port Orchard of Real Property
Purchase Expenditures Paid by the City Prior to Financing (Crocker)
G. Approval of a Change Order No. 1 to Contract No. 057-20 with Advanced Diving Services, Inc. for the
2020 In-Service Cleaning & Inspection of Potable Water Storage Tanks Utilizing Commercial Divers
(Dorsey)
H. Approval of Supplemental Agreement No. 1 to Contract No. 072-18 with Tierra ROW Services, LTD
Regarding the Bay Street Pedestrian Pathway Project (Dorsey)
8. DISCUSSION ITEMS (No Action to be Taken)
A. Potential Revisions to Port Orchard Municipal Code Chapter 20.39.040 (Use Table) to Amend Allowed
Zones for Fireworks Sales as an Accessory Use (Bond)
B. Ruby Creek Neighborhood Subarea Plan and Development Regulations (Bond)
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)
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. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance September 8, 2020; 5:00pm - 2nd
Tuesday of each month
Remote Access
Economic Development and Tourism September 14, 2020; 9:30am -
2nd Monday of each month
Remote Access
Utilities September 15, 2020; 5:00pm - 3rd
Tuesday of each month
Remote Access
Sewer Advisory September 16, 2020; 6:30pm TBD
Land Use October 5, 2020; 9:30am – 1st 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.cityofportorchard.us or by contacting the City Clerk’s office at (360) 876-4407.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations.
September 8, 2020, Meeting Agenda Page 3 of 3
Monday of each month
Transportation September 22, 2020; 5:00pm; 4th
Tuesday of each month
Remote Access
Lodging Tax Advisory October, 2020 TBD
Festival of Chimes & Lights September 21, 2020; 3:30pm Remote Access
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER