03/09/2021 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Belk 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 Rosa pepe
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, MIMIC, CPRO
City Clerk
Meeting Location:
Council Chambers, 3,d Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
March 9, 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/'/87135721630
Zoom Webinar ID: 8713572 1630
Zoom Call -In: 1 2S3 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
C. Approval of the Purchase of 2 Variable Message (Speed) Boards Via
State Contract No. 03220 (Dorsey)
D. Approval of the February 23, 2021, City Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
7. EXECUTIVE SESSION - Pursuant to RCW 42.30.110, the City Council WILL hold an
executive session. The topic(s) and the session duration will be announced prior to the
executive session.
8. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting the 2021 Periodic Update to the
City's Shoreline Master Program (Bond)
B. Adoption of an Ordinance Reclassifying the Property Located at the Northwest Corner of the
Intersection of Harold Drive SE and SE Lund Avenue from Residential 2 to Residential 3 (Bond)
C. Adoption of an Ordinance Accepting a Grant with the Association of Washington Cities for the
Purchase and Installation of New Evidence Lockers for the Police Department (Brown)
D. Adoption of a Resolution Approving a Contract with Pacific Northwest Guardrail Services Co. for the
Old Clifton Road and Tracy Avenue Guardrail Removal and Replacement (Dorsey)
E. Approval of the February 16, 2021, City Council Work Study Session Meeting Minutes
9. DISCUSSION ITEMS (No Action to be Taken)
A. Impact Fee Annual Report (Bond)
B. Water Capital Facility Charges (Dorsey)
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. 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)
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COMMITTEE MEETINGS
Economic Development and
Tourism
Date & Time
April 12, 2021; 9:30am â 2n1 Monday of each
month
Utilities
March 9, 2021; 5:00pm â 2nd Tuesday of each
month
Land Use
March 10, 2021; 4:30pm; 2nd Wednesday of each
month
Festival of Chimes & Lights
March 15, 2021; 3:30pm; 3rd Monday of each
month
Finance
March 16, 2021; 5:00pm â 3rd Tuesday of each
month
Transportation
March 23, 2021; 5:00pm; 41h Tuesday of each
month
Lodging Tax Advisory March, 2021
Sewer Advisory TBD, 2021
City Council Retreat April 23, 2021; 8:30am
Outside Agency Committees Varies
CITY COUNCIL GOOD OF THE ORDER
Location
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
TBD
Varies
Please turnoff 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.
March 9, 2021, Meeting Agenda Page 2 of 2