07/27/2021 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 27, 2021
6:30 p.m.
Public Remote Access Link: https://us02web.zoom.us/j/84141976990
Zoom Webinar ID: 841 4197 6990
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 a Resolution Confirming Mayoral Appointments to Kitsap
County Services Grant Recommendation Committee (Rinearson)
D. Adoption of a Resolution Declaring Certain Equipment as Surplus and
Authorizing its Disposition (Rinearson)
E. Excusal of Councilmember Rosapepe Due to Personal Obligations
5. PRESENTATION
6. PUBLIC HEARING
A. Adoption of a Resolution Approving and Adopting the 2021-2030 Water
Use Efficiency Goals and Performance Measures (Dorsey)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapter 13.04 Regarding Water and Sewer CFC Exceptions (Crocker)
B. Adoption of an Ordinance Approving a Contract with the Washington
State Department of Health for the Continuation of the Well No. 11
Development, Treatment & Booster Pump Station Project (Dorsey)
C. Approval of Amendment No. 2 to Contract No. 048-20 with
Murraysmith, Inc. for the 2020-2021 McCormick Woods Well No. 11 Site
Improvement Project Final Design & Bid Support (Phase 2) (Dorsey)
D. Adoption of a Resolution Approving and Adopting the 2021-2030 Water
Use Efficiency Goals and Performance Measures (Dorsey)
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 27, 2021, Meeting Agenda Page 2 of 2
E. Adoption of a Resolution Authorizing the Mayor to Execute all Documents Required to Enter into an
Assignment of Department of Natural Resources Aquatic Lands Lease No. 22-A02336 (Archer)
F. Adoption of a Resolution Adopting the Final Plat of Magnolia Ridge (Bond)
G. Adoption of a Resolution Approving Amendment No. 1 to Contract No. 066-20 with Rice Fergus Miller
for Phase 1 of the South Kitsap Community Events Center (SKCEC) (Bond)
H. Approval of the July 13, 2021, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. City’s Spring and Fall Clean-up Program (Archer)
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, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and
Tourism
August 9, 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 August 23, 2021; 3:30pm – 3rd Monday of each
month
Remote Access
Finance August 17, 2021; 5:00pm Remote Access
Transportation July 27, 2021; 5:00pm; 4th Tuesday of each
month
Remote Access
Sewer Advisory September 22, 2021; 6:30pm City Hall
Lodging Tax July, 2021 Remote Access
Outside Agency Committees Varies Varies