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03/18/2025 - Work Study - MinutesDocusign Envelope ID: 96123DBO-1734-4454-ACA9-5EO80DC7465C ORCHARD Meeting Location: Council Chambers 216 Prospect Street Port Orchard, WA 98366 City Council Minutes Contact us: Phone (360) 876-4407 cityhall@portorchardwa.gov www.portorchardwa.gov Work Study Session of Tuesday, March 18, 2025 Roll Call was taken by the Deputy City Clerk as follows: Present: Scott Diener, Mayor Pro-Tempore, Position No. 3 Fred Chang, Councilmember Position No. 6 John Morrissey, Councilmember, Position At -Large Heidi Fenton, Councilmember, Position No. 5 Eric Worden, Councilmember, Position No. 4 Jay Rosapepe, Councilmember, Position No. 2 Absent: Robert Putaansuu, Mayor Mark Trenary, Councilmember, Position No. 1 Staff present: Public Works Director Ryan, Community Development Director Bond, Code Enforcement Officer II Civiletti, Asset Management Technician Cucciardi, GIS Specialist Podraza, City Attorney Archer and Deputy City Clerk Floyd. Audio/Visual was successful. 1. CALL TO ORDER A. Pledge of Allegiance Mayor Pro Tern Diener led the audience and Council in the Pledge of Allegiance. Moved by Jay Rosapepe; seconded by John Morrissey to Remove discussion items E [Saints Cruz and Public Safety] and F [Record -Keeping for Critical Meetings] from the agenda. Mayor Pro -Tern Diener explained the idea of adding the discussion for the Saints Car Club Cruz and Public Safety was to get more information regarding meetings between the City and the Saints. He noted the special event application was submitted to the City that morning and he would like move this item down the road if needed. Also, the Chief of Police and City Clerk should be included in this conversation. He also said that there were many members of the Saints Car Club in attendance, but as this is a work study meeting, citizen comments are not allowed. He offered that some Councilmembers may stay after the meeting to talk with the Saints Car Club members. Docusign Envelope ID: 96123DBO-1734-4454-ACA9-5EO80DC7465C Minutes of the March 18, 2025, City Council Work Study Meeting Page 2 of 4 Lastly, he said the reason for adding Record -keeping for Critical Meetings is sometimes Councilmembers are not in attendance at a [non -Council] meeting, and they want to know what was discussed. The notes could also be made available to the public. He further explained that Mayor Putaansuu asked to be here for this discussion, and as he is absent, this discussion should be moved to another meeting. Motion Carried: 5 - 1 Voting For: Jay Rosapepe, Eric Worden, Scott Diener, Heidi Fenton, John Morrissey Voting Against: Fred Chang [Note for the record, Councilmember Chang voted against removing Discussion Item E and voted in favor of removing Discussion Item F]. 2. DISCUSSION ITEMS A. Asset Management Presentation Public Works Director Ryan introduced Asset Management Technician Cucciardi and GIS Specialist Podraza, who provided a presentation on the state of the City's assets which included the Purpose -To Maintain all City Assets at the Lowest Possible Cost and Maximizing Practical Lifespan, Water Utility System, Sewer Utility System, Stormwater Utility System, Tasks, Task Details, Map of the City's SeeClickFix Requests, Diagram Showcasing Underground Assets, Diagram Showcasing Above Ground Visible Assets, and Degradation Curves. Additional discussion was held regarding the use of Cartegraph, non -assets, process improvements, and tasks and work orders. B. Code Enforcement Activities Code Enforcement Officer II Civiletti provided a presentation on Code Enforcement which included the Department of Community Development's Approach to Effective Code Enforcement, What is a Complaint and How do we Get Them?, Laws, Ordinances and Codes, Dangerous & Unfit Building Abatement Program-POMC Chapter 20.212, Dangerous & Unfit Buildings Cases, Dangerous Building Public Nuisance, Solid and Hazardous Waste Public Nuisance, Zoning and Right of Way, Nuisance Vegetation, and 148 Active Code Enforcement Cases. Additional discussion was held regarding compliance, appeals and hearings, enforcing signs, and penalties. C. School Impact Fees Community Development Director Bond explained we amended the park impact fees during the first meeting in March [March 11, 2025], and we also need to amend our school impact fees to Docusign Envelope ID: 96123DBO-1734-4454-ACA9-5EO80DC7465C Minutes of the March 18, 2025, City Council Work Study Meeting Page 3 of 4 comply with new laws. An ordinance and a technical memo from the South Kitsap School District has been included in the packet. He provided a presentation, 'School Impact Fee Rate Structure' which included RCW 82.020.060(1)-Senate Bill 5258: The Local Ordinance by Which Impact Fees are Imposed, RCW 36.70A.681(1)(a)-House Bill 1337: Accessory Dwelling Units -Limitations on Local Regulation, C035- 22: ILA Between South Kitsap School District and the City, Park Impact Fee Rate Schedule -March 1, 2025, School District Scaling Memo-FCS Group, Application of the New Rate, Implementation, Additional Information and Recommendation, and Staff Recommendation. D. Support for Healthcare Expansion at Olympic College Mayor Pro Tem Diener said Olympic College is trying to promote a Radiologic Technology Program and Diagnostic Medical Sonography Program within Kitsap County. They received an appeal from Tacoma Community College who opposed the application and certification of OC [Olympic College]. He noted there are things we should address as a Council including health care workforce shortages. We need additional healthcare programs at OC to help train more students locally and asked the Council to sign and email a letter of support for the program. After discussions, Mayor Pro Tem Diener and Councilmembers Chang, Rosapepe, and Worden were in support of sending the letter to Olympic College, and Councilmembers Fenton and Morrissey would like more information. Mayor Pro Tem Diener explained this letter needs to be sent no later than tomorrow, March 19th. E. Response to Public Testimony Mayor Pro Tem Diener explained when we have the public come to our regular meetings and they give public comment, we are not engaging with them even if they have questions. It's not a good look when we just sit there and don't respond. He would like the Council to think about how we can do better. One idea is to make a statement that if they use the sign in sheet and provide us with their email, we could get back to them if they do have questions. He mentioned that Mayor Putaansuu has asked for Council to wait until he returns for this discussion as there is an impact to staff. Additional discussion was held regarding the sign in sheet being a good tool to be more proactive, being more transparent to the public, answering questions from the public during City Council Good of the Order, and consistency. 3. GOOD OF THE ORDER Councilmember Morrissey noted he will not be in attendance at the next Council meeting [March 25, 20251. A brief discussion was held regarding public input at work study meetings. Docusign Envelope ID: 96123DBO-1734-4454-ACA9-5EO80DC7465C Minutes of the March 18, 2025, City Council Work Study Meeting Page 4 of 4 Councilmember Fenton would like to discuss yielding time during public comment at the next Council meeting and reaching a consensus on what backgrounds can be allowed when a Councilmember is attending a Zoom meeting. Mayor Pro Tem Diener said he will not be in attendance at the next Council meeting and reported on the homeless shelter on Mile Hill, the Pacific Building. A brief discussion was held regarding homeless shelters in the county and funding. 4. ADJOURNMENT The meeting adjourned at 8:13 p.m. Signed by: 46A5 54BBD00 8... Bran y Wa ace, MMC, City Clerk FSigned by: an �u�-aa�,sttiu. 3B9649 E3F5847D.. Robert utaansuu, Mayor �.,. =SEAL