05/12/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
May 12, 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 access, 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/89446074002?pwd=eHRjK0hSbXBIRnhCV2N3cEpLdThoZz09
Zoom Meeting ID: 894 4607 4002
Password: 200567
Zoom Call-In: 1 253 215 8782
1. CALL TO ORDER
A. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CITIZENS COMMENTS
(Has been suspended until further notice. Written comments are welcomed and can be emailed
to cityclerk@cityofportorchard.us)
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 a Resolution Approving a Contract with National
Intergovernmental Purchasing Alliance Company, D/B/A Omnia Partners
(Dorsey)
D. Approval of an Easement with Puget Sound Energy, Inc. as Needed for
the Construction, Operation, Maintenance and Repair of Power Services
for the McCormick Woods Sewer Lift Station Improvements (Dorsey)
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Approval of Supplemental Agreement No. 1 with GeoEngineers, Inc. for
the 2019-2020 Bay Street Pedestrian Pathway NEPA Update (Dorsey)
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
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
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.
May 12, 2020, Meeting Agenda Page 2 of 2
B. Approval of the April 21, 2020, Council Work Study Session Meeting Minutes
C. Approval of the April 28, 2020, Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Transportation Impact Fee Study Update and Alternatives (Bond)
B. Cares Act Fund (Mayor)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. CITIZEN COMMENTS
(Has been suspended until further notice. Written comments are welcomed and can be emailed to
cityclerk@cityofportorchard.us)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council WILL HOLD an executive session to discuss real estate
matter. The session duration will be announced prior to the executive session.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance May 12, 2020; 5:30pm - 2nd Tuesday of each month Held Remotely
Economic Development and
Tourism
May 18, 2020; 9:30am Held Remotely
Utilities May 19, 2020; 5:00pm - 3rd Tuesday of each month Held Remotely
Sewer Advisory May 27, 2020; 6:30pm Held Remotely
Land Use June 1, 2020; 9:30am - 1st Monday of each month Held Remotely
Transportation May 26, 2020; 5:00pm - 4th Tuesday of each month Held Remotely
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights TBD; 3:30pm - 3rd Monday of each month City Hall
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER