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09/28/2021 - Regular - Agenda City of Port Orchard Council Meeting Agenda September 28, 2021 6:30 p.m. The City is conducting its public meetings remotely to prevent the spread of COVID. The City is providing 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/82208831563 Zoom Webinar ID: 822 0883 1563 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. If you are attending remotely via telephone, enter *9 from your keypad to raise your hand.) 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 an Interlocal Agreement with Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance (Dorsey) D. Amending Ordinance 002-21 with the Washington State Department of Transportation for the Citywide Street Lighting Study (Dorsey) E. Approval of the September 14, 2021, City Council Meeting Minutes 5. PRESENTATION 6. PUBLIC HEARING 7. BUSINESS ITEMS A. Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Legislative Shelter and Housing Requirements (Bond) B. Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Congregate Living Use (Bond) C. Adoption of an Ordinance Reclassifying the Property Located SW of the Intersection of Sedgwick/Glenwood Road SW and Glenwood Rd SW from Commercial Mixed Use to Industrial Flex (Bond) 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. September 28, 2021, Meeting Agenda Page 2 of 2 D. Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 6.20 Regulating Single-Use Plastic Bags Due to Washington State Preemption (Archer) E. Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Southern Portion of Unopened Harrison Avenue (Rinearson) F. Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Northern Portion of Unopened Harrison Avenue (Rinearson) G. Approval of Amendment No. 2 to Contract No. 075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Improvement Project-Additional Design Scope (Dorsey) H. Approval of Personnel Policy Update for COVID Vaccination as a Condition of Employment (Lund) 8. DISCUSSION ITEMS (No Action to be Taken) 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. If you are attending remotely via telephone, enter *9 from your keypad to raise your hand.) 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 October 11, 2021; 9:30am – 2nd Monday of each month Remote Access Utilities October 12, 2021; 5:00pm Remote Access Land Use N/A, 2021; 4:30pm Remote Access Festival of Chimes & Lights October 18, 2021; 3:30pm – 3rd Monday of each month Remote Access Finance October 7, 2021; 3:00pm Remote Access Transportation September 28, 2021; 5:00pm; 4th Tuesday of each month Remote Access Sewer Advisory October 20, 2021; 6:30pm Remote Access Lodging Tax October, 2021 Remote Access Outside Agency Committees Varies Varies