12/10/2024 - Regular - Agenda0�84
Meeting Location: Contact us:
ORCHARD
Council Chambers Phone (3potorchad
216 Prospect Street cityhall@portorchardwa.gov
Port Orchard, WA 98366 www.portorchardwa.gov
City Council
Regular Meeting
Tuesday, December 10, 2024
6:30 PM
Pursuant to the Open Public Meetings Act, Chapter 42.30 RCW, the City Council is conducting its public meeting
in a hybrid format with options for in -person attendance in the Council Chambers at City Hall or remote viewing
and participation via Zoom (link below). The meeting is streamed live on the City's YouTube channel, click here.
Remote Access
Link: https://us02web.zoom.usA/88054208085
Zoom Meeting ID: 880 5420 8085
Zoom Call -In: 1 253 215 8782
To watch the meeting video, click here.
Guiding Principles
Are we raising the bar in all of our actions?
Are we honoring the past, but not living in the past?
Are we building positive connections with our community and outside partners?
Is the decision -making process building a diverse, equitable, and inclusive community?
1. CALL TO ORDER
A. Pledge of Allegiance
3. CITIZEN COMMENTS
(This is an opportunity for citizens to address the City Council on agenda items that are not associated with a
Public Hearing on this agenda. Comments are limited to 3 minutes. Please approach the podium or raise
your Zoom hand if viewing remotely and wait to be recognized by the Mayor. Then, state your name for the
official record. If you are attending remotely by Zoom via telephone, enter *9 from your keypad to raise
your hand.)
4. CONSENT AGENDA
(Items listed are to be considered routine in nature and are grouped together in a single motion. A
Councilmember may remove an item for separate consideration upon request. In the event of such request,
the item is placed under Business Items.)
A. Approval of Vouchers and Electronic Payments
December 10, 2024 Meeting Agenda
B. Approval of Payroll and Direct Deposits
C. Approval of Contract Amendment No. 2 to Contract No.004-23 with Kitsap County
Prosecuting Attorney for Prosecution of Municipal Criminal Complaints and Civil
Infractions (Wallace)
D. Approval of a Contract with Serotonin for Communication Consultant (Wallace)
E. Approval of a Contract with Gordon Thomas Honeywell -Governmental Affairs (GTH-
GA) for Lobbying Services (Wallace)
F. Approval of a Contract with LaCross & Murphy, PLLC for Public Defense Services
(Wallace)
G. Approval of a Contract with Kitsap Economic Development Alliance (KEDA) for
Economic Development Services (Wallace)
H. Approval of a Contract with Kitsap Humane Society for Animal Control Services
(Wallace)
I. Approval of the October 22, 2024, City Council Meeting Minutes
J. Excusal of Councilmember Diener for Business Obligation
5. PRESENTATION
6. PUBLIC HEARING
(Accepting public testimony from citizens limited to the specific item listed)
►� 3111IIIL11**ikIII Ii7i1:
A. Adoption of an Ordinance Adopting the 2024 Comprehensive Plan Periodic Update
(Bond)
B. Adoption of a Resolution Adopting the 2025 City Council Meeting Schedule (Wallace)
C. Approval of Amendment No. 9 to Contract C054-18 with RH2 Engineering, Inc. for the
Marina Pump Station Rebuild Project (Ryan)
D. Approval of the November 12, 2024, City Council Meeting Minutes
8. DISCUSSION ITEMS
(No Action to be Taken)
9. REPORTS OF COUNCIL COMMITTEES
(Three council members serve on the committee with staff to make collaborative recommendations about work
product. Staff then prepares the items for full Council consideration based on the Committee's discussion.)
A. Council Advisory Committees
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. CITIZEN COMMENTS
(This is an opportunity for citizens to address the City Council on any items that are not associated with a Public
Hearing on this agenda. Comments are limited to 3 minutes. Please approach the podium or raise your Zoom hand
if viewing remotely and wait to be recognized by the Mayor. Then, state your name for the official record. If you
are attending remotely by Zoom via telephone, enter *9 from your keypad to raise your hand.)
13. GOOD OF THE ORDER
14. EXECUTIVE SESSION
December 10, 2024 Meeting Agenda
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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.
15. ADJOURNMENT
ADA Requirements
In compliance with the American with Disabilities Act, if you need accommodations to participate in this meeting, please
contact the City Clerk's office at (360) 876-4407. Notification at least 48 hours in advance of meeting will enable the City
to make arrangements to assure accessibility to this meeting.
REMINDER: Please silence all electronic devices while City Council is in session.
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For current City Council member and contact information, please visit https://portorchardwa.gov/departments/city-
council/.
For Committee Membership please visit https://portorchardwa.gov/city-council-advisory-committees/.
December 10, 2024 Meeting Agenda
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