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HomeMy WebLinkAbout06/16/2026 - Work Study - MinutesDocusign Envelope ID: E7B0AFD6-0BA0-85A3-805B-FE08B2361D90 Contact us: 2 Meeting Location: Phone (360) 876-4407 ORCHARD City Hall, Council Chambers Email 216 Prospect Street cityhall@portorchardwa.gov Port Orchard, WA 98366 www.portorcharciwa.gov City Council Minutes Work Study Session of Tuesday, June 16, 2026 Roll Call was taken by the City Clerk as follows: Present: Councilmember Position No. 4 Eric Worden Councilmember Position No. 5 Heidi Fenton Councilmember Position No. 2 Mayor Pro -tern John Morrissey Councilmember Position At -Large Jay Rosapepe Councilmember Position No. 1 Mark Trenary Councilmember Position No. 3 Scott Diener Councilmember Position No. 6 Shirah Dedman Mayor Rob Putaansuu Mayor Putaansuu called the meeting to order at 6:34 PM. Staff Present: Public Works Director Ryan, HR Director Lund, Chief of Police Brown, City Clerk Wallace, Communication Specialist Hansen, and Deputy City Clerk Floyd. Audio/Visual was successful. Staff present via Zoom: Community Development Director Bond 1. Call to Order A. Pledge of Allegiance The Mayor led the audience and Council in the Pledge of Allegiance. 2. Executive Session At 6:35 p.m., Mayor Putaansuu recessed the meeting for a 30 -minute executive session pursuant to RCW 42.30.110(1)(i) regarding legal risks of a proposed action or current practice when public discussion would have adverse legal or financial consequences for the agency. Mayor Pro -tern Morrissey, Councilmember Diener, Councilmember Dedman, Councilmember Rosapepe, Councilmember Trenary, Councilmember Worden, City Attorney Archer, HR Director Lund, and Police Chief Brown attended. Councilmember Fenton joined the Executive Session after its commencement as noted in these minutes. City Attorney Archer noted action may follow associated with the executive session and the open session will resume at 7:05 pm. Minutes of June 16, 2026, City Council Meeting Docusign Envelope ID: E7B0AFD6-0BA0-85A3-805B-FE08B2361D90 At approximately 6:55 p.m., Director Lund and Police Chief Brown exited the Executive Session. At approximately 7:01 p.m., Councilmember Dedman exited the Executive Session and left the meeting. At 7:05 p.m., Mayor Pro -tern Morrissey announced the extension of the Executive Session for an additional 30 -minutes, and Mayor Putaansuu relayed the extension to the open meeting. The new time to resume the meeting was announced as 7:35 p.m. At 7:18 p.m., Councilmember Fenton joined the Executive Session. At 7:35 p.m., Mayor Pro -tern Morrissey announced the extension of the Executive Session for an additional 10 -minutes, and Mayor Putaansuu relayed the extension to the open meeting. The new time to resume the meeting was announced as 7:45 p.m. At 7:45 p.m., Mayor Pro -tern Morrissey announced the extension of the Executive Session for an additional 10 -minutes, and Mayor Putaansuu relayed the extension to the open meeting. The new time to resume the meeting was announced as 7:55 p.m. At 7:49 p.m., Ms. Fenton exited the executive session and left the meeting. At 7:55 p.m., Mayor Putaansuu reconvened the meeting back into session. 3. Discussion Items A. Fundraising Consultant Contract Brad Thomas with Northwest Philanthropic Partners provided a presentation on fundraising for the Community Events Center. Council direction: No direction was given. B. Special Events Discussion was not held. C. Townhall Recap Discussion was not held. D. Public Restrooms Discussion held if the downtown public restrooms should be open in the evenings and weekends, not just during special events. The bathrooms are maintained by the Port of Bremerton. Council direction: Short-term: Look into a partnership with the Port of Bremerton to possibly extend the timeframe of when the bathrooms are open; and for long-term, Minutes of June 16, 2026, City Council Meeting 2 Docusign Envelope ID: E7BOAFD6-OBAO-85A3-805B-FE08B2361D90 consider as part of the City's parks plan and potential parks levy. 4. Additional Action On a motion by John Morrissey, seconded by Scott Diener, to amend the agenda by adding 3 Business Items to the Agenda, the recorded vote occurred as follows: Voting Yes - Eric Worden, John Morrissey, Jay Rosapepe, Mark Trenary, Scott Diener; Absent-Shirah Dedman, Voting No -None. The motion Passed (5-0). A. Approval of Special Event Street Closure: 57th Fathoms O' Fun Annual Grand Parade with Great Ball Race On a motion by John Morrissey, seconded by Jay Rosapepe, to Approve the special event street closure for the 57th Fathoms o' Fun annual Grand Parade with Great Ball Race, the recorded vote occurred as follows: Voting Yes -Eric Worden, John Morrissey, Jay Rosapepe, Mark Trenary, Scott Diener; Absent-Shirah Dedman, Voting No -None. The motion Passed (5-0). B. Approval of Amendment No. 1 to Interlocal Agreement C090-14 for Water Supply with the City of Bremerton On a motion by John Morrissey, seconded by Jay Rosapepe, to Approve Amendment No. 1 to Contract 090-14 for Water Supply with the City of Bremerton, the recorded vote occurred as follows: Voting Yes -Eric Worden, John Morrissey, Jay Rosapepe, Mark Trenary, Scott Diener; Absent-Shirah Dedman, Voting No -None. The motion Passed (5-0). C. Adoption of a Resolution Authorizing the Mayor to Execute a Contract with Northwest Philanthropic for Fundraising Consultant Services On a motion by John Morrissey, seconded by Mark Trenary, to Execute a contract not to exceed $70,000 with Northwest Philanthropic Consultant Services, the recorded vote occurred as follows: Voting Yes -Eric Worden, John Morrissey, Jay Rosapepe, Mark Trenary, Scott Diener; Absent-Shirah Dedman, Voting No -None. The motion Passed (5-0). 5. Good of the Order Good of the Order not held. 6. Adjournment The meeting adjourned at 9:00pm. No other action was taken. Signed by: Brandy Wallace, MMC, City Clerk Signed by: F Robert Putaansuu, Mayor Minutes of June 16, 2026, City Council Meeting