HomeMy WebLinkAbout09/24/2024 - Regular - Agenda171. Meeting Location: Contact us:
Council Phone (360)
portor hard
4407
216 Prospect Street cityhall@portorchardwa.gov
Port Orchard, WA 98366 www.portorchardwa.gov
City Council
Regular Meeting
Tuesday, September 24, 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 on the 2nd floor 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. us/j/87320386997
Zoom Meeting ID: 873 2038 6997
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
2. Approval of Agenda
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.)
September 24, 2024 Meeting Agenda
A. Approval of Vouchers and Electronic Payments
B. Approval of Payroll and Direct Deposits
C. Adoption of a Resolution Authorizing the Purchase of Water Meters and Associated
Equipment from Ferguson Waterworks (Ryan)
D. Adoption of a Resolution Authorizing the Purchase of IPERL Water Meter Radios from
Ferguson Waterworks (Ryan)
E. Approval of the September 10, 2024, City Council Meeting Minutes
F. Excusal of Councilmember Morrissey from Tonight's Council Meeting Due to a Business
Obligation
G. Excusal of Councilmember Trenary from Tonight's Council Meeting for Personal
Reasons
5. Presentation
A. Kitsap Regional Coordinating Council Roadshow (Zak Ott)
B. Western Washington Small Business Development Center (CJ Seitz/Joyce Oswald)
6. Public Hearing
(Accepting public testimony from citizens limited to the specific item listed)
7. Business Items
A. Adoption of a Resolution Adopting the 2025 Legislative Agenda (Wallace)
B. Adoption of a Resolution Approving a Contract with BCRA Regarding Tremont Phases II
and III Professional Services Agreement (Ryan)
C. Adoption of a Resolution Confirming the Appointment of a Code Enforcement Officer
(Archer)
8. Discussion Items
(No Action to be Taken)
9. Reports of Council Committees
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
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
September 24, 2024 Meeting Agenda
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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/.
September 24, 2024 Meeting Agenda
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