07/13/2021 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 13, 2021
6:30 p.m.
Remote access:
Link: https://us02web.zoom.us/j/87238259659
Zoom Webinar ID: 872 3825 9659
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, and Standing in Certain Areas of the City (Dorsey)
D. Approval of the June 15, 2021, City Council Work Study Meeting
Minutes (Rinearson)
E. Excusal of Councilmember Rosapepe Due to Personal Obligations
5. PRESENTATION
A. Bethel Roundabout (Dorsey)
B. CFC Exceptions (Crocker)
6. PUBLIC HEARING
A. Sidney Road Apartments Development Agreement for Transportation
and Park Impact Fee Credits (Bond)
EXECUTIVE SESSION
City Council WILL hold a 10-minute executive session, pursuant to RCW
42.30.110(1)(i) to discuss legal risks of a proposed action that the agency has
identified where there are potential adverse legal and financial consequences
to the agency.
Mayor:
Rob Putaansuu Administrative Official
Councilmembers:
Bek 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 Rosapepe
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, 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 13, 2021, Meeting Agenda Page 2 of 3
7. BUSINESS ITEMS
A. Adoption of an Ordinance Approving the Sidney Road Apartments Development Agreement for
Transportation and Park Impact Fee Credits (Bond)
B. Adoption of an Ordinance Approving a New Contract with the Washington State Department of
Ecology for the Continuation of the Marina Pump Station Rebuild Project, Loan Agreement No. WQC-
2019-PoOrPW-00025 (Dorsey)
C. Adoption of a Resolution Accepting the Lodging Tax Advisory Committee’s Recommendation for
Distribution of the Remainder of 2021 Funds (Rinearson)
D. Approval of a Contract with CodePros, LLC for Building Department and Building Inspection Services
(Bond)
E. Approval of Amendment No. 2 to Contract No. 090-20 with Murraysmith, Inc. for the Continuation of
the 2020-21 McCormick Village Park Splash Pad Retrofit Project (Dorsey)
F. Approval of Awarding the Responsive Bidder and Authorize the Mayor to Execute an Agreement for
the City’s Official Newspaper (Rinearson)
G. Approval of the June 22, 2021, City Council Meeting Minutes (Rinearson)
8. DISCUSSION ITEMS (No Action to be Taken)
A. Port Orchard Parks Survey Results (Putaansuu)
B. Puget Sound Regional Council Job Estimates (Putaansuu)
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 to discuss legal risks of a proposed
action that the agency has identified where there are potential adverse legal and financial consequences to
the agency. The session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
16. COLLECTIVE BARGAINING
Entering a separate meeting regarding Collective Bargaining pursuant RCW 42.30.140(4) (a) and (4)(b).
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 13, 2021, Meeting Agenda Page 3 of 3
COMMITTEE MEETINGS Date & Time Location
Economic Development and
Tourism
July 12, 2021; 9:30am – 2nd Monday of each
month
Remote Access
Utilities August 10, 2021; 5:00pm Remote Access
Land Use August 4, 2021; 4:00pm Remote Access
Festival of Chimes & Lights July 19, 2021; 3:30pm – 3rd Monday of each
month
Remote Access
Finance July 20, 2021; 5:00pm Remote Access
Transportation July 27, 2021; 5:00pm; 4th Tuesday of each
month
Remote Access
Sewer Advisory July 21, 2021; 6:30pm Remote Access
Lodging Tax October, 2021 Remote Access
Outside Agency Committees Varies Varies