01/12/2021 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
January 12, 2021
6:30 p.m.
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/81337509692
Zoom Meeting ID: 813 3750 9692
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. Adoption of a Resolution Confirming Mayoral Appointments to Kitsap
County’s Grant Recommendation Committees (Rinearson)
D. Adoption of a Resolution Approving a Nonexclusive Perpetual Power
Easement with Puget Sound Energy (PSE) for the Continuation of the 580
Reservoir Project (Dorsey)
E. Adoption of a Resolution Approving a Contract with The Watershed
Company for 2021-2023 On-Call Critical Areas Review and Consulting
Services (Bond)
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of a Resolution Appointing Katie Quesada as the City’s Code
Enforcement Officer as Established in Port Orchard Municipal Code
Chapter 2.64 (Bond)
B. Appointment of a Mayor Pro-Tempore for 2021 (Rinearson)
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.
January 12, 2021, Meeting Agenda Page 2 of 2
C. Adoption of an Ordinance Ratifying the Suspension of Portions of Title 10 Pertaining to Traffic
Enforcement Due to COVID-19 Emergency Response and Relief (Archer)
D. Adoption of a Resolution Amending Resolution No. 067-20 for the Purchase of Storm Drainage Utility
Remote Controlled Flail Mower for the Equipment Rental Revolving Fund No. 500 (Dorsey)
E. Adoption of a Resolution Approving the Selection of a Preferred Site for the South Kitsap Community
Events Center (Bond)
F. Authorization for the Mayor to Sign Letter of Intent with Kitsap Bank Related to the Purchase of 619
Bay Street (Mayor)
G. Approval of the December 15, 2020, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. 2020 Festival of Chimes and Lights (Lucarelli)
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(1)(i), the City Council WILL hold an executive session regarding pending
litigation. The session duration will be announced prior to the executive session.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance January 12, 2021; 5:00pm Remote Attendance
Economic Development and Tourism February 8, 2021; 9:30am – 2nd
Monday of each month
Remote Attendance
Utilities January 19, 2021; 5:00pm - 3rd
Tuesday of each month
Remote Attendance
Sewer Advisory TBD, 2021 Remote Attendance
Land Use January 13, 2021; 4:30pm Remote Attendance
Transportation January 26, 2021; 5:00pm; 4th
Tuesday of each month
Remote Attendance
Lodging Tax Advisory February, 2021 Remote Attendance
Festival of Chimes & Lights January 11, 2021, 3:30pm Remote Attendance
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER