02/23/2021 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
February 23, 2021
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/89332305156
Zoom ID: 893 3230 5156
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
5. PRESENTATION
A. Storm Response Efforts by PSE (Capps)
6. PUBLIC HEARING
A. Adoption of an Ordinance Thereby Adopting the 2020 Amendment to
the 2016 General Sewer Plan (Dorsey)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapter 13.04 Concerning Sewer General Facility Fee Credits (Bond)
B. Adoption of an Ordinance Adopting the 2020 Amendment to the 2016
General Sewer Plan (Dorsey)
C. Adoption of an Ordinance Amending Ordinance No. 017-19 and
Approving Amendment No. 1 to Contract No. 038-19 with Police Chief
Matt Brown (Lund)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby (Mayor Pro-Tempore)
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
Utilities/Sewer Advisory Committee
Land Use Committee, Chair
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
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.
February 23, 2021, Meeting Agenda Page 2 of 2
D. Adoption of a Resolution Repealing Resolution No. 021-06 and Approving a Memorandum of
Understanding with Guild Representing Patrol Officers Regarding Retirement Benefits (Lund)
E. Adoption of a Resolution Approving a Memorandum of Understanding for Participation in the Gorst
Coalition, and an Increase in Funding for Participation (Archer)
F. Approval of the February 9, 2021, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Water Capital Facility Charges (Crocker)
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
Economic Development and
Tourism
March 8, 2021; 9:30am – 2nd Monday of each
month
Remote Access
Utilities March 9, 2021; 5:00pm – 2nd Tuesday of each
month
Remote Access
Finance March 16, 2021; 5:00pm – 3rd Tuesday of each
month
Remote Access
Transportation February 23, 2021; 5:00pm; 4th Tuesday of each
month
Remote Access
Festival of Chimes & Lights February 22, 2021; 3:30pm Remote Access
Land Use March 10, 2021; 4:30pm Remote Access
Lodging Tax Advisory March, 2021 Remote Access
Sewer Advisory TBD, 2021 Remote Access
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER