05/26/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
May 26, 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/87633148125?pwd=b1VtVWV5MklFL1hCVVp4WTE3Y3BUdz09
Zoom Meeting ID: 876 3314 8125
Password: 981023
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. 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 May 12, 2020, Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of a Resolution Expressing Support for Application to the
Governor for a Variance from Governor Inslee’s Healthy Start Four-
Phase Plan to Ensure the Expedient and Safe Restart of Economic and
Social Activity in Kitsap County (Mayor)
B. Adoption of an Ordinance Amending Port Orchard Municipal Code 9.30
(Nuisances) to Address Nuisance Bees and Other Stinging Insects (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
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 26, 2020, Meeting Agenda Page 2 of 2
C. Approval of Memorandums of Understanding with the Police Guild Representing Patrol and Sergeants
(M. Brown)
D. Adoption of a Resolution to Accept a Multifamily Property Tax Exemption Agreement (MPTE) for the
Sedgwick Multifamily Project (Bond)
E. Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2020-2021 McCormick
Woods Well No. 11 Phase 1 – Site Improvement (Schematic 30%) Project (Dorsey)
8. DISCUSSION ITEMS (No Action to be Taken)
A. Furlough Policy Considerations (Lund)
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 may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance June 9, 2020; 5:00pm - 2nd Tuesday of each month City Hall
Economic Development and
Tourism
June 8, 2020; 9:30am - 2nd Monday of each month City Hall
Utilities June 16, 2020; 5:00pm - 3rd Tuesday of each month City Hall
Sewer Advisory June 17, 2020; 6:30pm Remote
Attendance
Land Use June 1, 2020; 9:30am - 1st Monday of each month DCD*
Transportation May 26, 2020; 5:00pm - 4th Tuesday of each month Remote
Attendance
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights June 15, 2020; 3:30pm - 3rd Monday of each month City Hall
Outside Agency
Committees
Varies Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER