07/14/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 14, 2020
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/j/83781880027
Zoom Meeting ID: 837 8188 0027
Zoom Call-In: 1 253 215 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. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapter 10.12 Establishing Regulations and Fees Related to Parking,
Stopping or Standing in Certain Areas of the City (Dorsey)
D. Approval of a Contract with the Kitsap County Sherriff’s Office for
Facility Use of the City’s Firearms Range (M. Brown)
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Revising the City’s Comprehensive Plan
(Bond)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Finance Committee
Economic Development & Tourism Committee
Transportation Committee
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 Rosapepe (Mayor Pro-Tempore)
Utilities/Sewer Advisory Committee
Land Use Committee
Transportation Committee
Lodging Tax Advisory Committee, Chair
KRCC-alt
John Clauson
Finance Committee
Utilities/Sewer Advisory Committee
Kitsap Public Health District-alt
Cindy Lucarelli
Festival of Chimes & Lights Committee, Chair
Utilities/Sewer Advisory Committee
Kitsap Economic Development Alliance
Scott Diener
Land Use Committee, Chair
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, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, 3rd Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@cityofportorchard.us
Please turn off 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.
July 14, 2020, Meeting Agenda Page 2 of 2
B. Adoption of a Resolution Establishing Port Orchard CARES, a Small Business Relief Grant Program
(Crocker)
C. Approval of an Agreement with Kitsap Economic Development Alliance (KEDA) for the Administration
of the Port Orchard CARES, Small Business Relief Grant Program (Crocker)
D. Approve and Ratify the Mayor’s Extension of Proclamation of Local Emergency Pursuant to RCW
38.52.070 (Archer)
E. Approval of the June 16, 2020, Council Work Study Session Meeting Minutes
F. Approval of the June 23, 2020, Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Budget Schedule and Policies (Crocker)
B. Police Department Update (M. Brown)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. 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)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110(1)(i), the City Council will hold an executive session
regarding litigation. The session duration will be announced prior to the executive session.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance July 14, 2020; 5:00pm - 2nd Tuesday of each month Remote Attendance
Economic Development and
Tourism
July 13, 2020; 9:30am - 2nd Monday of each month Remote Attendance
Utilities July 21, 2020; 5:00pm - 3rd Tuesday of each month Remote Attendance
Sewer Advisory September 16, 2020; 6:30pm TBD
Land Use August 3, 2020; 9:30am - 1st Monday of each month Remote Attendance
Transportation July 28, 2020; 5:00pm - 4th Tuesday of each month Remote Attendance
Lodging Tax Advisory October, 2020 TBD
Festival of Chimes & Lights July 20, 2020; 3:30pm - 3rd Monday of each month Remote Attendance
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER