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09/28/2021 - Regular - PacketMayor: 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 Rosa pepe 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 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 on Link: https://us02web.zoom.us/i/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) Page 3 D. Amending Ordinance 002-21 with the Washington State Department of Transportation for the Citywide Street Lighting Study (Dorsey) Page 12 E. Approval of the September 14, 2021, City Council Meeting Minutes Page 21 S. 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) Page 28 B. Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Congregate Living Use (Bond) Page 34 C. Adoption of an Ordinance Reclassifying the Property Located SW of the Intersection of Sed2wick/Glenwood Road SW and Glenwood Rd SW from Commercial Mixed Use to Industrial Flex (Bond) Page 39 D. Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 6.20 Regulating Single -Use Plastic Bags Due to Washington State Preemption (Archer) Page 61 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) Page 64 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) Page 79 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) Page 94 H. Approval of Personnel Policy Update for COVID Vaccination as a Condition of Employment (Lund) Page 101 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. 15. ADJOURNMENT COMMITTEE MEETINGS Economic Development and Tourism Utilities Land Use Festival of Chimes & Lights Finance Transportation Sewer Advisory Lodging Tax Outside Agency Committees Date & Time Location October 11, 2021; 9:30am — 2n6 Monday of each Remote Access month October 12, 2021; 5:00pm Remote Access N/A, 2021; 4:30pm Remote Access October 18, 2021; 3:30pm — 3rd Monday o=each JRemote Access month October 7, 2021; 3:00pm Remote Access September 28, 2021; 5:00pm; 4th Tuesday of Remote Access each month October 20, 2021; 6:30pm Remote Access October, 2021 Remote Access Varies S Varies 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 Back to Agenda rk ON Agenda Item No.: Subject: City City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Consent Agenda 4C Approval of an Interlocal Agreement with Meeting Date: Prepared by: Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance Atty Routing No.: Atty Review Date September 28, 2021 Mark Dorsey, P.E. Public Works Director 366922.0009-PW September 23, 2021 Summary: In 2010, after years of traffic signal repair and maintenance performed by the City of Bremerton, the City of Port Orchard entered into an Interlocal Agreement (ILA) with Kitsap County Public Works for continued Traffic Signal/Intersection Street Light Repair and Maintenance. On March 26, 2019, and in response to the intersection modifications associated with the Tremont Street Widening Project, the ILA was updated. This new ILA (KC-562-21) will replace the previous ILA and City Contract No. C030- 19, shall become effective on October 1, 2021 for a two (2) year term and will include two (2) one-year options to renew following prior notice and written consent of both parties. For financial consideration, a monthly fee of $385.80 for each signal shall be paid, along with Time and Materials compensation for the repair, maintenance and replacement of all other Traffic Control Devices from a $7,500.00 Reserve Fund (to be replenished as needed.) Recommendation: Staff recommends the Council approve Contract No. C092-21, thereby authorize the Mayor to execute the new Kitsap County Interlocal Agreement No. KC-562-21 with Kitsap County Public Works for a term of 2-years with two (2) one-year renewal options. Relationship to Comprehensive Plan: Chapter 8—Transportation. Motion for Consideration: I move to approve Contract No. C092-21, thereby authorize the Mayor to execute the new Kitsap County Interlocal Agreement No. KC-562-21 with Kitsap County Public Works for a term of 2-years with two (2) one-year renewal options. Fiscal Impact: Budgeted item within the approved 2021-2022 Biennial Budget. Alternatives: None. Attachments: Interlocal Agreement No. KC-562-21. Page 3 of 102 Back to Agenda INTERLOCAL AGREEMENT KC-562-21 BETWEEN KITSAP COUNTY AND THE CITY OF PORT ORCHARD FOR REIMBURSABLE WORK PERFORMED BY KITSAP COUNTY PUBLIC WORKS This Interlocal Agreement is made and entered into pursuant to the provisions of Chapter 39.34 RCW by and between Kitsap County (hereinafter the "COUNTY") and the City of Port Orchard (hereinafter the "CITY"), collectively the "Parties." RECITALS A. WHEREAS, the City of Port Orchard owns and operates electric street lights, street light systems, traffic signals, traffic control devices and flashers situated within the City of Port Orchard; B. WHEREAS, Kitsap County has personnel skilled in maintaining street lights, street light systems, traffic signals, traffic control devices, and flashers, and Kitsap County wants to provide maintenance services to the street lighting and traffic control equipment owned and operated by the City of Port Orchard; AGREEMENT NOW,THEREFORE in consideration for the foregoing recitals, which are incorporated herein by reference, and the mutual promises and covenants, contained herein, it is hereby agreed as follows: Section 1. PURPOSE. This Agreement continues the longstanding cooperation between the Parties whereby the COUNTY will provide maintenance services for traffic signals, as identified in Exhibit A, (hereinafter "Traffic Signals"), incorporated in full by this reference. The COUNTY will repair radar speed signs, lighted crosswalk and warning flashers located in the CITY, (hereinafter "Traffic Control Devices") as identified in EXHIBIT B and incorporated in full by this reference. The COUNTY will repair the Traffic Control Devices on a time and materials basis and only when expressly requested by the CITY. The Parties may amend the number and locations of Traffic Signals and Traffic Control Devices from time to time and may revise the Exhibits on an annual basis. Section 2. TERM. This Agreement shall become effective on October 1, 2021 for a two (2) year term ending September 30, 2023, with two one-year options to renew following prior notice and written consent of the parties. Section 3. CONSIDERATION. Commencing October 1, 2021, the CITY shall pay the COUNTY three hundred eighty- five dollars and eighty cents ($385.80) per month for each Traffic Signal. Such payment shall apply to the first year of this Agreement and is payable to the COUNTY in quarterly installments due thirty (30) days after receipt of an invoice from the COUNTY ("Base Page 4 of 102 Back to Agenda Year"). The CITY shall pay the COUNTY on a time and materials basis for repair of Traffic Control Devices. In the event the CITY adds additional Traffic Signals requiring maintenance, the CITY shall pay the sum of three hundred eighty-five dollars and eighty cents ($385.80) per month per Traffic Signal which shall be paid quarterly thirty (30) days after receipt of an invoice and pro -rated to the date of activation. At the beginning of each successive year thereafter, all charges shall automatically adjust in an amount equal to the percentage change in the "all items" category of the Consumer Price Index for All Urban Consumers ("CPI-U") as published by the Bureau of Labor Statistics of the U.S. Department of Labor for the Seattle -Tacoma -Bellevue metropolitan statistical area for the month of June. If at any time during the term of this Agreement the practice of computing the CPI-U is abandoned or altered by the U.S. Department of Labor, this Agreement shall be revised by mutual agreement of the parties to identify a substitute standard. Section 4. SERVICES PROVIDED. A. This Agreement shall cover the annual maintenance of all Traffic Signals and Traffic Control Devices described in the Agreement. In addition, the CITY shall create a reserve which shall be administered by the COUNTY in the amount of seven thousand five hundred dollars ($7,500.00) (the "Reserve"). The Reserve shall be used to cover the cost of time and materials for the repairs not included in the annual maintenance. The CITY shall replenish the Reserve immediately upon receipt of notice from the COUNTY that the Reserve has become exhausted such that the Reserve is restored to $7,500.00. Once the Reserve has been exhausted, the CITY shall pay additional cost on a time and materials basis for work requested by the CITY. The CITY shall be required to replace any major piece of equipment with a cost of over $1,000.00, and upon the CITY's request, the COUNTY will assist the CITY in the ordering and acquisition of such replacement equipment. B. The COUNTY shall provide annual maintenance of the Traffic Signals listed in EXHIBIT A. The annual maintenance will consist of a complete inspection of the traffic signal, conflict monitor testing, cleaning the cabinet and electronic components, and complete overhead inspection and cleaning. The COUNTY will perform a monthly visual operation analysis of the signal covered by the contract to detect any malfunctions and failures. C. Annual maintenance does not include signal coordination and timing, locates or consulting services. D. The CITY may provide LED modules to change out lamps or outdated LEDs at the CITY's sole expense. The COUNTY will provide labor at no extra cost while performing retrofit heads to LEDs, but conversion replacement LEDs shall be conducted at the CITY's expense. E. The COUNTY shall coordinate and inspect the replacement and installation of failed traffic signal loops by a contractor when requested to do so by the CITY. Page 5 of 102 Back to Agenda This is part of the COUNTY's role as consultant and will be charged against the Reserve. F. The COUNTY may provide services to the CITY as a construction management consultant for the purpose of assisting in the design and inspection of new traffic signal and lighting systems. Consulting services are not considered annual maintenance and shall be charged against the Reserve. G. In the event the repair Reserve has been exhausted, and the COUNTY provides services before the Reserve is replenished, the CITY shall reimburse the COUNTY on a time and materials basis. Section 5. EQUIPMENT. The COUNTY shall provide services described in Section 4 for the street lighting, and traffic signal equipment located within the CITY. The equipment includes and is limited to: A. Traffic Signal Controllers B. Load Switches C. Detection Equipment D. Conflict Monitor Units E. Pre -exemption Equipment F. Auxiliary Cabinet Wiring G. Traffic Signal Loops H. Traffic Signal Circuit Wiring I. Signal Heads, Pedestrian Heads, LEDs J. Street Lighting Equipment K. Street Light Circuit Wiring L. Traffic Signal Timing; install and maintain City provided plans from data provided by City. M. Flashers, school flashers, and fire station flashers. Section 6. TIME OF SERVICE. The COUNTY shall provide additional coverage 24 hours a day, 7 days a week for all Traffic Signal failures and malfunctions, and Traffic Control Devices, including and not limited to damage caused to traffic signals by traffic accidents and weather conditions. The CITY shall have the option at the CITY's sole expense to secure services from another agency for emergency response situations if the COUNTY is unable to respond in a timely manner. Failures, malfunctions and damages shall not be considered annual maintenance and will be charged against the Reserve. Section 7. INDEMNIFICATION. Each party, to the extent of its own negligence, shall defend, indemnify and hold the other party, its officers, officials, employees, and agents harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the indemnitor's performance of this Agreement. Neither party assumes responsibility to the other party for the consequences of any act or omission of any person, firm or corporation not a party to this Agreement. The Page 6 of 102 Back to Agenda COUNTY accepts no responsibility for the performance or suitability of any good or service to be provided by third party vendors. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE PARTIES' WAIVER OF IMMUNITY UNDER INDUSTRIAL INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. The provisions of this section shall survive the expiration or termination of this Agreement. Section 8. TERMINATION. This Agreement may be terminated by either party, with or without cause, with sixty (60) days prior written notice to the other. Section 9. GENERAL PROVISIONS. 9.1 Governing Law and Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. Any judicial action to resolve disputes arising out of this Agreement shall be brought in Kitsap County Superior Court. In the event of litigation to enforce any of the terms or provisions herein, each party shall pay all its own costs and attorney's fees. This Agreement may be amended from time to time as deemed appropriate by the Parties, provided, any such amendment shall become effective only after it has been adopted in writing by the authorized representatives of the Parties. 9.3 Entire Agreement. This Agreement contains the entire understanding of the Parties and supersedes any other agreement or understanding between the Parties relating to the subject matter of this Agreement. 9.4 Compliance with Laws. The Parties shall comply with all applicable rules and regulations pertaining to them in connection with the matters covered herein. 9.5 Severability. The provisions of this Agreement are severable. Any term or condition of this Agreement or application thereof deemed to be illegal, invalid or unenforceable, in whole or in part, shall not affect any other term or condition of the Agreement and the Parties' rights and obligations will be construed and enforced as if the Agreement did not contain the particular provision. 9.6 Implied Contract Terms. Page 7 of 102 Back to Agenda Each provision of law and any terms required by law to be in the Agreement are made a part of the Agreement as if fully stated in it. 9.7 Assignment. The rights or obligations under this Agreement, and any claims arising thereunder, are not assignable or delegable, in whole or in part, by any party to this Agreement. 9.8 Waiver. A failure by any party to exercise its rights under this Agreement shall not preclude that party from subsequent exercise of such rights and shall not constitute a waiver of any other rights under this Agreement unless stated to be such in a writing signed by an authorized representative of the party. 9.9 Headings. Headings of this Agreement are for convenience only and shall not affect the interpretation of this Agreement. 9.10 Recording. This Agreement shall be recorded with the Kitsap County Auditor's Office in compliance with RCW 39.34.040. 9.11 Further Acts. Each party shall execute and deliver all such documents and perform all such acts as reasonably necessary, from time to time, to carry out the matters contemplated by this Agreement. 9.12 Counterparts. This Agreement may be executed in any number of counterparts, all such counterparts shall be deemed to constitute one and the same instrument, with each counterpart deemed an original. 9.13 Authorization. Each person signing below warrants that they have full power and authority to execute this Agreement on behalf of the party for whom they sign. 9.14 No Third -Party Beneficiary. No provision of this Agreement is intended to, nor shall it be construed to, create any third -party beneficiary or provide any rights or benefits to any person or entity other than the COUNTY and the CITY. 9.15 Administration; No Separate Entity Created. The CITY Public Works Director shall serve as the administrator of this Agreement. No separate legal entity is formed by this Agreement. 9.16 Ownership and Disposition of Property. Page 8 of 102 Back to Agenda Each party shall retain ownership of all real and personal property used in connection with this Agreement. 9.17 No Employment Relationship Created. The parties agree that nothing in this Agreement shall be construed to create an employment relationship between any party and any employee, agent, representative or contractor of the other party. Section 10. NOTICE. All communications and payments hereunder may be delivered or mailed. If mailed, they shall be sent to the Parties at the addresses listed below by registered or 1st class mail, or by personal service, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. City of Port Orchard: City Hall 216 Prospect Street Port Orchard, WA 98366 Executed this APPROVED: CITY OF PORT ORCHARD ROBERT PUTAANSUU, Mayor day of Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: County: Jeff Shea 614 Division Street MS-26 Port Orchard, WA 98366 2021. BOARD OF COUNTY COMMISSIONERS KITSAP COUNTY ROBERT GELDER, Chair EDWARD E. WOLFE, Commissioner CHARLOTTE GARRIDO, Commissioner ATTEST: Dana Daniels, Clerk of the Board APPROVED AS TO FORM: Charlotte A. Archer, City Attorney Elizabeth Doran, Deputy Prosecuting Attorney Page 9 of 102 Back to Agenda EXHIBIT A TRAFFIC SIGNAL INVENTORY LOCATION # Tremont & Sidney 1 Tremont & Port Orchard Blvd. 1 Tremont & Pottery (Flasher Controlled Roundabout) 1 Sidney & Sedgwick 1 Bethel & Lund 1 Bethel & Wal-Mart 1 Page 10 of 102 Back to Agenda EXHIBIT B TRAFFIC CONTROL DEVICES SOLAR POWERED SPEED RADAR SIGNS # SW Sed wick Rd Speed Limit Radar Sin 1 McCormick Woods Dr. SW Speed Limit Radar Sin 1 SE Lund Ave Speed Limit Radar Sin 1 Beach Dr E Speed Limit Radar Sign 1 FLASHERS # Sidney Glen Elementary School Flashers 2 South Kitsap High School Flashers 2 Cedar Heights Junior High School Flashers 4 RECTANGULAR RAPID FLASHING BEACONS (RRFB) # Tremont St W between S. Kitsap Blvd & Pottery Ave 3 Page 11 of 102 Back to Agenda rk ON Agenda Item No.: Subject: City City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Consent Agenda 4D Amending Ordinance No. 002-21 with the Meeting Date: Prepared by: Washington State Department of Transportation for the Citywide Street Atty Routing No: Lighting Study Atty Review Date September 28, 2021 Mark Dorsey, P.E. Public Works Director 366922.0009 — PW September 23, 2021 Summary: On February 9, 2021, the Port Orchard City Council adopted Ordinance No. 002-21, thereby approving and authorizing the Mayor to execute Contract No. CO22-21 with the Washington State Department of Transportation for the federal grant funded Citywide Street Lighting Study in the amount of $36,000 with a $4,000 match requirement from the Highway Safety Improvement Program (HSIP), as managed by the Washington State Department of Transportation (WSDOT) under their 2020 City Safety Program. On July 1, 2021, the City received the Local Agency Agreement from the Washington State Department of Transportation in the amount of $55,000 with no match requirement. Recommendation: Staff recommends that the City Council amend Ordinance No. 002-21, thereby accepting the revised federal grant amount of $55,000 with no match requirement for the Citywide Street Lighting Study. Relationship to Comprehensive Plan: Not Applicable. Motion for Consideration: I move to amend Ordinance No. 002-21, thereby accepting the revised federal grant amount of $55,000 with no match requirement for the Citywide Street Lighting Study. Fiscal Impact: None. Alternative: None. Attachment: Amended Ordinance No. 002-21, and WSDOT LAA Letter (dated 7/1/2021). Page 12 of 102 Back to Agenda AMENDED ORDINANCE NO. 002-21 AN AMENDMENT OF AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, ACCEPTING THE REVISED TERMS AND CONDITIONS ASSOCIATED WITH THE FEDERALLY FUNDED HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) AS MANAGED BY THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION (WSDOT) UNDER THEIR 2020 CITY SAFETY GRANT PROGRAM, APPROVING CONTRACT NO CO22- 21 WITH WSDOT FOR THE CITYWIDE STREET LIGHTING STUDY; PROVIDING FOR SEVERABILITY AND PUBLICATION; AND SETTING AN EFFECTIVE DATE. WHEREAS, on March 5, 2020, the City's Public Works Department applied for Highway Safety Improvement Program (HSIP) grant funding through the Washington State Department of Transportation (WSDOT) 2020 City Safety Program for a Citywide Street Lighting Study; and WHEREAS, on December 23, 2020, the City of Port Orchard Public Works Department was notified by WSDOT that the Project was selected to receive $36K in federal funding through the HSIP, with a $4,000 local match requirement; and WHEREAS, on February 9, 2021, the Port Orchard City Council adopted Ordinance No. 002-21, thereby approving and authorizing the Mayor to execute Contract No. CO22-21 with the Washington State Department of Transportation; and WHEREAS, on July 1, 2021, the City received the Local Agency Agreement from the Washington State Department of Transportation in the amount of $55,000 with no match requirement; and WHEREAS, the City Council has determined it to be in the best interests of the City to enter into Contract No. CO22-21 with WSDOT for the Citywide Street Lighting Study; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO SECTION 1. The City Council authorizes the Mayor to execute Contract No. CO22-21 with the Washington State Department of Transportation (WSDOT) for the Citywide Street Lighting Study, inclusive of both the current WSDOT Project Administration Agreement attached and the pending WSDOT Local Agency Agreement. SECTION 2. Severability. If any section, sentence, clause or phrase of this Ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other Page 13 of 102 Back to Agenda Amended C Page 2 of 2 section, sentence, clause or phrase of this Ordinance. SECTION 3. Publication. This Ordinance shall be published by an approved summary consisting of the title. SECTION 4. Effective Date. This Ordinance shall take effect and be in full force and effect five days after publication, as provided by law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 28t" day of September 2021. ATTEST: Robert Putaansuu, Mayor SPONSOR: Brandy Rinearson, MMC, City Clerk Cindy Lucarelli, Councilmember APPROVED AS TO FORM: Charlotte Archer, City Attorney PUBLISHED: EFFECTIVE DATE: Page 14 of 102 Washington State w7, Department of Transportation July 1, 2021 Mr. Mark Dorsey City Engineer City of Port Orchard 216 Prospect Street Port Orchard, Washington 98366 Dear Mr. Dorsey: IBack to Agenda Transportation Building 310 Maple Park Avenue S.E. P.O. Box 47300 Olympia, WA 98504-7300 360-705-7000 TrY:1-800-833-6388 www.wsdot.wa.gov City of Port Orchard Citywide Street Lighting Study HSIP-OOOS(590) FUND AUTHORIZATION We have received FHWA fund authorization, effective June 28, 2021, for this project as follows: PHASE TOTAL FEDERALSHARE Planning $55,000 $55,000 As a condition of authorization, you must show continuous project progress through monthly billings, until your project is complete. Failure to show continuous progress may result in your project becoming inactive per 23 CFR 630.106(a) (5) and subject to de -obligation of all federal funds and agreement closure. Enclosed for your information and file is a fully executed copy of Local Agency Agreement LA10096 between WSDOT and your agency. All costs exceeding those shown on this agreement are the sole responsibility of your agency. Any costs incurred after the Project Agreement End Date shown on the agreement are not eligible for federal reimbursement. In addition, all eligible costs incurred prior to the End Date must be billed within sixty (60) days of the End Date or they are ineligible for federal reimbursement. Please submit all future project correspondence to your Region Local Programs Engineer, Bryan Dias. Sincerely, Stems rA'X Stephanie Tax Interim Director Local Programs ST:cc:ml Enclosure cc: Bryan Dias, Olympic Region Local Programs Engineer, MS 47440 Page 15 of 102 Back to Agenda AM � Washington State Local Agency Agreement vI/ Department of Transportation 9 Y 9 Agency City of Port Orchard CFDA No. 20.205 (Catalog or Federal Domestic Assistance) Address HSIP-000S 590 Attn. K. Chris Hammer, PE -Assistance City Engineer Project No. 216 Prospect Street Agreement No. I -A %00 9* Port Orchard, WA 98366 For OSC WSDOT Use Only The Local Agency having complied, or hereby agreeing to comply, with the terms and conditions set forth in (1) Title 23, U.S. Code Highways, (2) the regulations issued pursuant thereto, (3) 2 CFR Part 200, (4) 2 CFR Part 180 — certifying that the local agency is not excluded from receiving Federal funds by a Federal suspension or debarment, (5) the policies and procedures promulgated by the Washington State Department of Transportation, and (6) the federal aid project agreement entered into between the State and Federal Government, relative to the above project, the Washington State Department of Transportation will authorize the Local Agency to proceed on the project by a separate notification. Federal funds which are to be obligated for the project may not exceed the amount shown herein on line r, column 3, without written authority by the State, subject to the approval of the Federal Highway Administration. All project costs not reimbursed by the Federal Government shall be the responsibility of the Local Agency, Project Description Name City-wide Street Lighting Study Termini City Limits Description of Work Length N/A The project includes, lighting level data, validate and amend data, develop GIS model for analysis and study, and develop a report to identify and prioritize improvements to address deficieincies Project Agreement End Date December 31, 2024 Proposed Advertisement Date N/A Claiming Indirect Cost Rate ❑ Yes ✓ No Agency Official Washington State B� Department o Transportation Stephanie StephlnieTax by By Director, Local Program � Stephanie Tax Tax Date: 2021.06.24 15:15:43 Title Mayor Date Executed-07'00' DOT Form 140-039 Revised 12/2020 Page 1 Page 16 of 102 Back to Agenda Construction Method of Financing (Check Method Selected) State Ad and Award Method A - Advance Payment - Agency Share of total construction cost (based on contract award) Method B - Withhold from gas tax the Agency's share of total construction coast (line 5, column 2) in the amount of $ at $ per month for months. Local Force or Local Ad and Award Method C - Agency cost incurred with partial reimbursement The Local Agency further stipulates that pursuant to said Title 23, regulations and policies and procedures, and as a condition to payment of the federal funds obligated, it accepts and will comply with the applicable provisions set forth below. Adopted by official action on , , Resolution/Ordinance No. Provisions I. Scope of Work The Agency shall provide all the work, labor, materials, and services necessary to perform the project which is described and set forth in detail in the "Project Description" and "Type of Work." When the State acts for and on behalf of the Agency, the State shall be deemed an agent of the Agency and shall perform the services described and indicated in "Type of Work" on the face of this agreement, in accordance with plans and specifications as proposed by the Agency and approved by the State and the Federal Highway Administration. When the State acts for the Agency but is not subject to the right of control by the Agency, the State shall have the right to perform the work subject to the ordinary procedures of the State and Federal Highway Administration. II. Delegation of Authority The State is willing to fulfill the responsibilities to the Federal Government by the administration of this project. The Agency agrees that the State shall have the full authority to carry out this administration. The State shall review, process, and approve documents required for federal aid reimbursement in accordance with federal requirements. If the State advertises and awards the contract, the State will further act for the Agency in all matters concerning the project as requested by the Agency. If the Local Agency advertises and awards the project, the State shall review the work to ensure conformity with the approved plans and specifications. III. Project Administration Certain types of work and services shall be provided by the State on this project as requested by the Agency and described in the Type of Work above. In addition, the State will furnish qualified personnel for the supervision and inspection of the work in progress. On Local Agency advertised and awarded projects, the supervision and inspection shall be limited to ensuring all work is in conformance with approved plans, specifications, and federal aid requirements. The salary of such engineer or other supervisor and all other salaries and costs incurred by State forces upon the project will be considered a cost thereof. All costs related to this project incurred by employees of the State in the customary manner on highway payrolls and vouchers shall be charged as costs of the project. IV. Availability of Records All project records in support of all costs incurred and actual expenditures kept by the Agency are to be maintained in accordance with local government accounting procedures prescribed by the Washington State Auditor's Office, the U.S. Department of Transportation, and the Washington State Department of Transportation. The records shall be open to inspection by the State and Federal Government at all reasonable times and shall be retained and made available for such inspection for a period of not less than three years from the final payment of any federal aid funds to the Agency. Copies of said records shall be furnished to the State and/or Federal Government upon request. V. Compliance with Provisions The Agency shall not incur any federal aid participation costs on any classification of work on this project until authorized in writing by the State for each classification. The classifications of work for projects are: 1. Preliminary engineering. 2. Right of way acquisition. 3. Project construction. Once written authorization is given, the Agency agrees to show continuous progress through monthly billings. Failure to show continuous progress may result the Agency's project becoming inactive, as described in 23 CFR 630, and subject to de -obligation of federal aid funds and/or agreement closure. If right of way acquisition, or actual construction of the road for which preliminary engineering is undertaken is not started by the close of the tenth fiscal year following the fiscal year in which preliminary engineering phase was authorized, the Agency will repay to the State the sum or sums of federal funds paid to the Agency under the terms of this agreement (see Section IX). If actual construction of the road for which right of way has been purchased is not started by the close of the tenth fiscal year following the fiscal year in which the right of way phase was authorized, the Agency will repay to the State the sum or sums of federal funds paid to the Agency under the terms of this agreement (see Section IX). DOT Form 140-039 Page 2 Revised 12/2020 Page 17 of 102 Back to Agenda The Agency agrees that all stages of construction necessary to provide the initially planned complete facility within the limits of this project will conform to at least the minimum values set by approved statewide design standards applicable to this class of highways, even though such additional work is financed without federal aid participation. The Agency agrees that on federal aid highway construction projects, the current federal aid regulations which apply to liquidated damages relative to the basis of federal participation in the project cost shall be applicable in the event the contractor fails to complete the contract within the contract time, VI. Payment and Partial Reimbursement The total cost of the project, including all review and engineering costs and other expenses of the State, is to be paid by the Agency and by the Federal Government, Federal funding shall be in accordance with the Federal Transportation Act, as amended, 2 CFR Part 200. The State shall not be ultimately responsible for any of the costs of the project. The Agency shall be ultimately responsible for all costs associated with the project which are not reimbursed by the Federal Government. Nothing in this agreement shall be construed as a promise by the State as to the amount or nature of federal participation in this project. The Agency shall bill the state for federal aid project costs incurred in conformity with applicable federal and state laws. The agency shall minimize the time elapsed between receipt of federal aid funds and subsequent payment of incurred costs. Expenditures by the Local Agency for maintenance, general administration, supervision, and other overhead shall not be eligible for federal participation unless a current indirect cost plan has been prepared in accordance with the regulations outlined in 2 CFR Part 200 - Uniform Admin Requirements, Cost Principles and Audit Requirements for Federal Awards, and retained for audit. The State will pay for State incurred costs on the project. Following payment, the State shall bill the Federal Government for reimbursement of those costs eligible for federal participation to the extent that such costs are attributable and properly allocable to this project. The State shall bill the Agency for that portion of State costs which were not reimbursed by the Federal Government (see Section IX). 1. Project Construction Costs Project construction financing will be accomplished by one of the three methods as indicated in this agreement. Method A — The Agency will place with the State, within (20) days after the execution of the construction contract, an advance in the amount of the Agency's share of the total construction cost based on the contract award. The State will notify the Agency of the exact amount to be deposited with the State. The State will pay all costs incurred under the contract upon presentation of progress billings from the contractor. Following such payments, the State will submit a billing to the Federal Government for the federal aid participation share of the cast. When the project is substantially completed and final actual costs of the project can be determined, the State will present the Agency with a final billing showing the amount due the State or the amount due the Agency. This billing will be cleared by either a payment from the Agency to the State or by a refund from the State to the Agency. Method B — The Agency's share of the total construction cost as shown on the face of this agreement shall be withheld from its monthly fuel tax allotments. The face of this agreement establishes the months in which the withholding shall take place and the exact amount to be withheld each month. The extent of withholding will be confirmed by letter from the State at the time of contract award. Upon receipt of progress billings from the contractor, the State will submit such billings to the Federal Government for payment of its participating portion of such billings. Method C — The Agency may submit vouchers to the State in the format prescribed by the State, in duplicate, not more than once per month for those costs eligible for Federal participation to the extent that such costs are directly attributable and properly allocable to this project. Expenditures by the Local Agency for maintenance, general administration, supervision, and other overhead shall not be eligible for Federal participation unless claimed under a previously approved indirect cost plan. The State shall reimburse the Agency for the Federal share of eligible project costs up to the amount shown on the face of this agreement. At the time of audit, the Agency will provide documentation of all costs incurred on the project. The State shall bill the Agency for all costs incurred by the State relative to the project. The State shall also bill the Agency for the federal funds paid by the State to the Agency for project costs which are subsequently determined to be ineligible for federal participation (see Section IX). VII. Audit of Federal Consultant Contracts The Agency, if services of a consultant are required, shall be responsible for audit of the consultant's records to determine eligible federal aid costs on the project. The report of said audit shall be in the Agency's files and made available to the State and the Federal Government. An audit shall be conducted by the WSDOT Internal Audit Office in accordance with generally accepted governmental auditing standards as issued by the United States General Accounting Office by the Comptroller General of the United States; WSDOT Manual M 27-50, Consultant Authorization, Selection, and Agreement Administration; memoranda of understanding between WSDOT and FHWA; and 2 CFR Part 200.501 -Audit Requirements. If upon audit it is found that overpayment or participation of federal money in ineligible items of cost has occurred, the Agency shall reimburse the State for the amount of such overpayment or excess participation (see Section IX). Vill. Single Audit Act The Agency, as a subrecipient of federal funds, shall adhere to the federal regulations outlined in 2 CFR Part 200.501 as well as all applicable federal and state statutes and regulations. A subrecipient who expends $750,000 or more in federal awards from all sources during a given fiscal year shall have a single or program -specific audit performed for that year in accordance with the provisions of 2 CFR Part 200.501. Upon conclusion of the audit, the Agency shall be responsible for ensuring that a copy of the report is transmitted promptly to the State. DOT Form 140-039 Page 3 Revised 12/2020 Page 18 of 102 Back to Agenda IX. Payment of Billing The Agency agrees that if payment or arrangement for payment of any of the State's billing relative to the project (e.g., State force work, project cancellation, overpayment, cost ineligible for federal participation, etc.) is not made to the State within 45 days after the Agency has been billed, the State shall effect reimbursement of the total sum due from the regular monthly fuel tax allotments to the Agency from the Motor Vehicle Fund. No additional Federal project funding will be approved until full payment is received unless otherwise directed by the Director, Local Programs. Project Agreement End Date - This date is based on your projects Period of Performance (2 CFR Part 200.309). Any costs incurred after the Project Agreement End Date are NOT eligible for federal reimbursement. All eligible costs incurred prior to the Project Agreement End Date must be submitted for reimbursement within 60 days after the Project Agreement End Date or they become ineligible for federal reimbursement. X. Traffic Control, Signing, Marking, and Roadway Maintenance The Agency will not permit any changes to be made in the provisions for parking regulations and traffic control on this project without prior approval of the State and Federal Highway Administration. The Agency will not install or permit to be installed any signs, signals, or markings not in conformance with the standards approved by the Federal Highway Administration and MUTCD. The Agency will, at its own expense, maintain the improvement covered by this agreement. XI. Indemnity The Agency shall hold the Federal Government and the State harmless from and shall process and defend at its own expense all claims, demands, or suits, whether at law or equity brought against the Agency, State, or Federal Government, arising from the Agency's execution, performance, or failure to perform any of the provisions of this agreement, or of any other agreement or contract connected with this agreement, or arising by reason of the participation of the State or Federal Government in the project, PROVIDED, nothing herein shall require the Agency to reimburse the State or the Federal Government for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the Federal Government or the State. XII. Nondiscrimination Provision No liability shall attach to the State or Federal Government except as expressly provided herein. The Agency shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any USDOT- assisted contract and/or agreement or in the administration of its DBE program or the requirements of 49 CFR Part 26. The Agency shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of USDOT-assisted contracts and agreements. The WSDOT's DBE program, as required by 49 CFR Part 26 and as approved by USDOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to cant' out its terms shall be treated as a violation of this agreement. Upon notification to the Agency of its failure to carry out its approved program, the Department may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S. C. 3801 et seq.). The Agency hereby agrees that it will incorporate or cause to be incorporated into any contract for construction work, or modification thereof, as defined in the rules and regulations of the Secretary of Labor in 41 CFR Chapter 60, which is paid for in whole or in part with funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to a grant, contract, loan, insurance, or guarantee or understanding pursuant to any federal program involving such grant, contract, loan, insurance, or guarantee, the required contract provisions for Federal -Aid Contracts (FHWA 1273), located in Chapter 44 of the Local Agency Guidelines. The Agency further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: Provided, that if the applicant so participating is a State or Local Government, the above equal opportunity clause is not applicable to any agency, instrumentality, or subdivision of such government which does not participate in work on or under the contract. The Agency also agrees: (1) To assist and cooperate actively with the State in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and rules, regulations, and relevant orders of the Secretary of Labor. (2) To furnish the State such information as it may require for the supervision of such compliance and that it will otherwise assist the State in the discharge of its primary responsibility for securing compliance. (3) To refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, government contracts and federally assisted construction contracts pursuant to the Executive Order. (4) To carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the State, Federal Highway Administration, or the Secretary of Labor pursuant to Part Il, subpart D of the Executive Order. In addition, the Agency agrees that if it fails or refuses to comply with these undertakings, the State may take any or all of the following actions: (a) Cancel, terminate, or suspend this agreement in whole or in part; (b) Refrain from extending any further assistance to the Agency under the program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from the Agency; and (c) Refer the case to the Department of Justice for appropriate legal proceedings. DOT Form 140-039 Page 4 Revised 12/2020 Page 19 of 102 Back to Agenda XIII. Liquidated Damages The Agency hereby agrees that the liquidated damages provisions of 23 CFR Part 635, Subpart 127, as supplemented, relative to the amount of Federal participation in the project cost, shall be applicable in the event the contractor fails to complete the contract within the contract time. Failure to include liquidated damages provision will not relieve the Agency from reduction of federal participation in accordance with this paragraph. XIV. Termination for Public Convenience The Secretary of the Washington State Department of Transportation may terminate the contract in whole, or from time to time in part, whenever: (1) The requisite federal funding becomes unavailable through failure of appropriation or otherwise. (2) The contractor is prevented from proceeding with the work as a direct result of an Executive Order of the President with respect to the prosecution of war or in the interest of national defense, or an Executive Order of the President or Governor of the State with respect to the preservation of energy resources. (3) The contractor is prevented from proceeding with the work by reason of a preliminary, special, or permanent restraining order of a court of competent jurisdiction where the issuance of such order is primarily caused by the acts or omissions of persons or agencies other than the contractor. (4) The Secretary is notified by the Federal Highway Administration that the project is inactive. (5) The Secretary determines that such termination is in the best interests of the State. XV. Venue for Claims and/or Causes of Action For the convenience of the parties to this contract, it is agreed that any claims and/or causes of action which the Local Agency has against the State of Washington, growing out of this contract or the project with which it is concerned, shall be brought only in the Superior Court for Thurston County. XVI. Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying The approving authority certifies, to the best of his or her knowledge and belief, that: (1) No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. (2) If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit the Standard Form - LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subgrants, and contracts and subcontracts under grants, subgrants, loans, and cooperative agreements) which exceed $100,000, and that all such subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification as a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. XVIL Assurances Local agencies receiving Federal funding from the USDOT or its operating administrations (i.e., Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration) are required to submit a written policy statement, signed by the Agency Executive and addressed to the State, documenting that all programs, activities, and services will be conducted in compliance with Section 504 and the Americans with Disabilities Act (ADA). Additional Provisions DOT Form 140-039 Page 5 Revised 12/2020 Page 20 of 102 Back to Agenda City of Port Orchard Council Meeting Minutes Regular Meeting of September 14, 2021 1. CALL TO ORDER AND ROLL CALL Mayor Putaansuu called the meeting to order at 6:30 p.m. Roll call was taken by the City Clerk as follows: Mayor Pro-Tem Ashby Councilmember Chang Councilmember Clauson Councilmember Cucciardi Councilmember Diener Councilmember Lucarelli Councilmember Rosapepe Mayor Putaansuu Present via Remote Access Present via Remote Access Present via Remote Access Present via Remote Access Present via Remote Access Present via Remote Access Present via Remote Access Present via Remote Access Staff present via remote access: Finance Director Crocker, Public Works Director Dorsey, Utility Manager J. Brown, Police Chief Brown, Community Development Director Bond, HR Manager Lund, City Attorney Archer, and Deputy City Clerk Floyd. The meeting is also streaming live on YouTube. A. PLEDGE OF ALLEGIANCE Mayor Putaansuu led the audience and Council in the Pledge of Allegiance. 2. APPROVAL OF AGENDA MOTION: By Councilmember Ashby, seconded by Councilmember Clauson, to approve the agenda as presented. The motion carried. 3. CITIZENS COMMENTS There were no citizen comments. 4. CONSENT AGENDA A. Approval of Voucher Nos. 82621 through 82667 and 82672 through 82736 including bank drafts in the amount of $375,690.53 and EFT's in the amount of $96,457.40 totaling $472,147.93. Page 21 of 102 Back to Agenda Minutes of September 14, 2021 PaRe2of7 B. Approval of Payroll Check Nos. 82615 through 82620 and 82688 through 82671 including bank drafts and EFT's in the amount of $414,897.46 and Direct Deposits in the amount of $ 389, 879.15 totaling $804,776.61. C. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 10.12 Establishing Regulations and Fees Related to Parking, Stopping or Standing in Certain Areas of the City (Ordinance No. 038-21) D. Adoption of a Resolution Declaring Certain Items as Surplus and Authorizing its Disposition (Resolution No. 047-21) E. Acceptance of a Grant from Kitsap Bank for the Chimes and Lights Event MOTION: By Councilmember Cucciardi, seconded by Councilmember Lucarelli, to approve the consent agenda as published. The motion carried. 5. PRESENTATION There were no presentations. 6. PUBLIC HEARING There were no public hearings. 7. BUSINESS ITEMS A. Continuation: Adoption of a Resolution Adopting the 2021-2031 Water Use Efficiency Goals The motion on the floor is: MAIN MOTION: By Councilmember Lucarelli, seconded by Councilmember Rosapepe, to adopt Resolution No. 049-21, thereby updating the Water Use Efficiency Goals and Measures. In response to Councilmember Ashby, City Attorney Archer spoke to the changes in this resolution as it is different than what was presented at the last Council meeting. In response to Mayor Putaansuu, City Attorney Archer recommended if Councilmember Ashby is comfortable, she can amend the motion to substitute the revised resolution. Council would then vote on the amendment, and then vote on the core [main] motion. Councilmember Cucciardi pointed out a scrivener's error on page 2 on the second THAT, the ten- year period should be from 2021-2030 instead of 2021-2031. Page 22 of 102 Back to Agenda Minutes of September 14, 2021 PaRe3of7 AMENDED MOTION: By Councilmember Ashby, seconded by Councilmember Lucarelli, to amend the motion on the floor to replace the resolution that was included in that motion with the resolution that is included in our packet this evening with the updated Whereas statements. The amended motion carried. The main motion carried. B. Adoption of an Ordinance Approving a Contract with the Washington State Public Works Board for the Pottery Sewerage Lift Station Emergency Repair Project MOTION: By Councilmember Rosapepe, seconded by Councilmember Lucarelli, to adopt Ordinance No. 037-21, approving and authorizing the Mayor to execute Contract No. C085-21 with the Washington State Public Works Board for the Pottery Sewerage Lift Station Emergency Repair Project in the loan amount of $500,000. The motion carried. C. Adoption of an Ordinance Accepting the Department of Ecology's Requested Revisions to Port Orchard 2021 Shoreline Master Program MOTION: By Councilmember Diener, seconded by Councilmember Chang, to adopt an ordinance accepting the revisions to the City's 2021 Shoreline Master Program and Appendix C, previously adopted by Ordinance 012-21, as requested by the Washington State Department of Ecology. The motion carried. (Ordinance No. 042-21) D. Adoption of a Resolution Adopting Policies and Procedures for the City's Annual Spring Clean- up Program MOTION: By Councilmember Lucarelli, seconded by Councilmember Diener, to adopt Resolution No. 057-21, thereby adopting the City of Port Orchard's Policy and Procedures for the Spring Clean -Up Program. The motion carried. E. Adoption of a Resolution Approving a Contract with Fehr & Peers, Inc. for the 2021 Citywide Street Lighting Study and Documenting Procurement Procedures MOTION: By Councilmember Clauson, seconded by Councilmember Cucciardi, to adopt Resolution No. 065-21, thereby authorizing the Mayor to execute Contract No. C086-21 with Fehr & Peers, Inc. Page 23 of 102 Back to Agenda Minutes of September 14, 2021 Page 4 of 7 for the 2021 Citywide Street Lighting Study in an amount of $39,983.17 and documenting the Professional Services procurement procedures. Councilmember Chang explained although he is a Washington State Department of Transportation employee, he is not involved with the department that offers these grants. He also does not materially benefit from the grant, but if anyone believes he should recuse himself, he will do so. Council did not have any objections. The motion carried. F. Adoption of a Resolution Approving Mayoral Appointments to the Lodging Tax Advisory Committee MOTION: By Councilmember Cucciardi, seconded by Councilmember Clauson, to adopt a resolution confirming the Mayor's appointment of a representative from the Red Lion Inn & Suites and Mrs. Howes Bed and Breakfast, as businesses required to collect the tax and Port of Bremerton and Visit Kitsap as organizations involved in activities, to serve on the Lodging Tax Advisory Committee; and to confirm the re -appointment of Councilmember Rosapepe as Chair of the committee. The motion carried. (Resolution No. 066-21-21) G. Approval of Amendment No. 2 to Contract No. 082-19 with Kitsap Public Facilities District for Funding and Development of the South Kitsap Community Event Center MOTION: By Councilmember Cucciardi, seconded by Councilmember Clauson, to adopt the second amendment to the interlocal agreement with the KPFD as approved by the KPFD board and as presented. The motion carried. H. Approval of a Contract with West Coast Code Consultants (WC-3) for Building/Fire Code Plan Review and Building/Fire Code Inspection Services MOTION: By Councilmember Clauson, seconded by Councilmember Rosapepe, to approve a contract with WC3 not to exceed $140,000 as presented The motion carried. (Contract No. 094-21) Page 24 of 102 Back to Agenda Minutes of September 14, 2021 PaRe5of7 I. Approval of Amendment No. 1 to Contract No. 016-21 with LaCross & Murphy, PLLC for Public Defense Services MOTION: By Councilmember Chang, seconded by Councilmember Lucarelli, to approve Contract amendment no. 1 to Contract number 016-21, with LaCross & Murphy, PLLC and authorize the Mayor to execute the amended agreement as presented The motion carried. J. Approval of a Lease Agreement with the Special Olympics Washington, South Kitsap Flag Football Program for Use of a Portion of Van Zee Park MOTION: By Councilmember Diener, seconded by Councilmember Lucarelli, to authorize the Mayor to execute a lease with the Special Olympics Washington, South Kitsap Flag Football Program, for temporary use of the Van Zee Park, including the lights, as presented. The motion carried. (Contract No. 091-21) K. Approval of the August 10, 2021, City Council Meeting Minutes Mayor Putaansuu reminded Council they were emailed revised minutes today. MOTION: By Councilmember Ashby, seconded by Councilmember Cucciardi, to approve the minutes of the August 101" meeting as sent out by email today. The motion moved. Councilmember Diener abstained. L. Approval of the August 17, 2021, City Council Meeting Minutes MOTION: By Councilmember Clauson, seconded by Councilmember Ashby, to approve the minutes of August 17, 2021, City Council as presented. The motion moved. Councilmember Lucarelli abstained. EXECUTIVE SESSION At 7:36 p.m., Mayor Putaansuu recessed the meeting for a 20-minute executive session pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel legal risks of a proposed action when public discussion could have adverse finance or legal consequences to the agency. City Attorney Archer and Community Development Director Bond were invited to attend, and City Attorney Archer noted action will follow. Page 25 of 102 Back to Agenda Minutes of September 14, 2021 Page 6 of 7 At 7:56 p.m., Mayor Putaansuu extended the executive session for an additional 5-minutes. At 8:01 p.m., Mayor Putaansuu extended the executive session for an additional 5-minutes. At 8:06 p.m., Mayor Putaansuu reconvened the meeting back into session. 8. DISCUSSION ITEMS (No Action to be Taken) A. Mandatory Vaccination for City Employees Councilmember Cucciardi noted he does not think we are ready to have this conversation. There are so many issues right now that are unknown so there is no value in debating this topic at this time. He said as a Councilmember, he needs to be on the lookout for public safety and we need to pay attention to what our local medical professionals and facilities can do. He encourages everyone to consult their individual medical professional and talk to them about vaccines and the importance for them. Council Direction: No direction was given to staff. 9. REPORTS OF COUNCIL COMMITTEES Councilmember Cucciardi reported on the September 131" Economic Development and Tourism Committee meeting. Councilmember Lucarelli reported on the September 13t" Festival of Chimes and Lights Committee meeting. 10. REPORT OF MAYOR The Mayor reported on the following: • Council meeting summer breaks in August; • City's YouTube channel analytics; • Public Works trust fund awards; • Pottery sidewalk grant; and • Department of Emergency Management dues increase. Councilmember Ashby reported on current and upcoming projects with Kitsap Regional Coordinating Council and reported on the Peninsula Regional Transportation Planning Organization. 11. REPORT OF DEPARTMENT HEADS Police Chief Brown reported they are doing very well and continues to appreciate the Council's support. Page 26 of 102 Back to Agenda Minutes of September 14, 2021 Page 7 of 7 Community Development Director Bond reported on development activity within the City. HR Manager Lund thanked Council fortheir support in authorizingthe position of extra help in human resources. Also, so far this year the City has 22 new hires. Finance Director Crocker reported it is a very busy time of year. It is interesting, stressful, and a lot of fun. Deputy City Clerk Floyd apologized for the Zoom issues this evening. GOOD OF THE ORDER Mayor Putaansuu noted he spoke to someone who was discouraged about traffic and asked them why they are not using Tremont Street. Councilmember Rosapepe reminded Council as they are looking at infrastructure, please don't forget parks. 12. CITIZEN COMMENTS There were no citizen comments. 13. EXECUTIVE SESSION The executive session was held earlier. 14. ADJOURNMENT The meeting adjourned at 8:45 p.m. No other action was taken. Audio/Visual was successful. Jenine Floyd, Deputy City Clerk Robert Putaansuu, Mayor Page 27 of 102 ;W 4 a City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Agenda Item No.: Business Item 7A Subject: Adoption of Ordinance Amending Port Orchard Municipal Code Title 20 Legislative Shelter and Housiniz Requirements Back to Agenda Meeting Date: September 28, 2021 Prepared by: Nick Bond, AICP DCD Director Atty Routing No.: Matter 11 - Development Atty Review Date: July 27, 2021 Summary: The City Attorney and DCD staff have prepared amendments to POMC 20.12 (Definitions) and POMC 20.39.040 (Use Table) to comply with the requirements of RCW 35A.21.430, which states that the City shall not prohibit indoor emergency shelters, indoor emergency housing, permanent supportive housing and transitional housing in certain zones. The Land Use Committee considered the RCW 35A.21.430 requirements at its July 2021 meeting, and proposed the following changes to POMC 20.39.040: • Allow Indoor Emergency Housing and Indoor Emergency Shelter as conditional uses in the Neighborhood Mixed Use, Commercial Mixed Use, Downtown Mixed Use, Commercial Corridor, and Commercial Heavy zones. (These are the zones in which the City currently allows hotels.) • Designate Permanent Supportive Housing as a permitted use in all of the City's residential, mixed -use and commercial zones. (These are the zones in which the City currently allows residential dwelling units and hotels.) • Designate Transitional Housing as a conditional use in all of the City's residential and mixed -use zones, and as a permitted use in the commercial zones. (These are the zones in which the City currently allows residential dwelling units and hotels.) The Committee also supported amending POMC 20.12 to include definitions for these uses that are already found in state law (RCW 36.70A.030 and RCW 84.36.043). The Planning Commission held a public hearing and reviewed the draft ordinance at its September 7, 2021 meeting, and voted 7-1 to recommend approval of the amendments as presented. The Planning Commissioner who voted against the recommended approval felt that additional review should have been undertaken, particularly with regard to whether permanent supportive housing should have been a conditional use and whether additional restrictions were appropriate for these types of land uses. The Planning Commission generally supported additional future review of these land uses to determine whether additional restrictions or conditions would be appropriate. The City Council reviewed the draft ordinance at the September 21 work-study meeting, and after discussion directed staff to revise the ordinance so that in POMC 20.39.040, all of these uses are designated as conditional uses in all zones where they are allowed. The final ordinance reflects these revisions. Page 28 of 102 Back to Agenda Report Page 2 of 2 Relationship to Comprehensive Plan: N/A Alternatives. Do not adopt the proposed amendments to POMC 20.12 and 20.39.040; however, the requirements of RCW 35A.21.430 will still apply, and the City must comply with them or be subject to potential legal consequences. Alternatively, revise the proposed amendments to POMC 20.12 and POMC 20.39.040. Recommendation: Approve an ordinance amending POW 20.12 and 20.39.040 to define indoor emergency shelter, indoor emergency housing, permanent supportive housing, and transitional housing uses, and to allow these uses as conditional uses in certain zones as presented in the ordinance. Motion for Consideration: "I move to adopt an ordinance amending POMC 20.12 and 20.39.040 to define indoor emergency shelter, indoor emergency housing, permanent supportive housing, and transitional housing uses, and to allow these uses as conditional uses in certain zones as presented in the ordinance." Fiscal Impact: None. Attachments: Ordinance. Page 29 of 102 Back to Agenda ORDINANCE NO. AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING CHAPTER 20.12 (DEFINITIONS) AND CHAPTER 20.39 (USE PROVISIONS) OF THE PORT ORCHARD MUNICIPAL CODE REGARDING EMERGENCY HOUSING AND SHELTERS, PERMANENT SUPPORTIVE HOUSING AND TRANSITIONAL HOUSING; PROVIDING FOR SEVERABILITY AND CORRECTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on March 12, 2019, the City Council adopted Title 20 (Unified Land Use and Development Code) of the Port Orchard Municipal Code (POMC), Ord. 011-19, containing the City of Port Orchard's land use, zoning, and permitting regulations; and WHEREAS, RCW 35A.21 states that a code city may not prohibit transitional housing or permanent supportive housing in any zones in which residential dwelling units or hotels are allowed; and WHEREAS, in the 2021 legislative session, the Legislature passed Engrossed Second Substitute House Bill (ESSHB) 1220 which amended portion of the Growth Management Act (Ch. 36.70A RCW) and Chapter 35A.21 RCW; and WHEREAS, ESSHB 1220 made changes to RCW 35A.21 which took effect on September 30, 2021, mandating that code cities shall not prohibit indoor emergency shelters and indoor emergency housing in any zones in which hotels are allowed, except in such cities that have adopted an ordinance authorizing indoor emergency shelters and indoor emergency housing in a majority of zones within a one -mile proximity to transit; and WHEREAS, in order to comply with ESSHB 1220, the City Council desires to amend POMC Chapter 20.12 (Definitions) and POMC Chapter 20.39 (Use Provisions) in order to add definitions for Emergency Housing, Emergency Shelter, Permanent Supportive Housing, and Transitional Housing to the City's unified land use and development code, and establish the zones in which such uses are permitted or conditionally permitted, in accordance with the requirements of RCW 35A.21; and WHEREAS, the proposed amendments to POMC Chapter 20.12 and Chapter 20.39 were reviewed by the City Council's Land Use Committee on July 1, 2021; and WHEREAS, this Ordinance was submitted to the Department of Commerce for 60-day expedited review on July 22, 2021; and WHEREAS, on July 28, 2021, the City's SEPA official issued a determination of nonsignificance for the proposed amendments, which was published and provided to the public in Page 30 of 102 Back to Agenda .,. ,u---j No. Page 2 of 4 accordance with POMC 20.160.190 and WAC 197-11-510, and there have been no appeals; and WHEREAS, on August 24, 2021, the City issued a Notice of Public Hearing for the proposed amendments to POMC Chapter 20.12 and Chapter 20.39, which was published and provided to the public in accordance with POMC 20.25.050; and WHEREAS, the Planning Commission conducted a public hearing on the substance of this Ordinance on September 7, 2021, and recommended its adoption by the City Council; and WHEREAS, the proposed amendments to POMC Chapter 20.12 and Chapter 20.39 were considered by the City Council at the work-study meeting on September 21, 2021; and WHEREAS, the City Council, after careful consideration of the recommendation from the Planning Commission, all public comment, and the Ordinance, finds that this Ordinance is consistent with the City's Comprehensive Plan and development regulations, the Growth Management Act, Chapter 36.70A RCW, and that the amendments herein are in the best interests of the residents of the City and further advance the public health, safety and welfare; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Recitals. The recitals set forth in this ordinance are hereby incorporated as if fully set forth herein. SECTION 2. POMC 20.12 Definitions — New Definitions Added. The following new definitions are added to Port Orchard Municipal Code Section 20.12.010: "Indoor Emergency Housing" means temporary indoor accommodations for individuals or families who are homeless or at imminent risk of becoming homeless that is intended to address the basic health, food, clothing, and personal hygiene needs of individuals or families. Indoor emergency housing may or may not require occupants to enter into a lease or occupancy agreement. "Indoor Emergency Shelter" means a facility that provides a temporary indoor shelter for individuals or families who are currently homeless. An indoor emergency shelter may not require occupants to enter into a lease or an occupancy agreement. Indoor emergency shelter facilities may include day and warming centers that do not provide overnight accommodations. "Permanent Supportive Housing" means subsidized, leased housing with no limit on length of stay that prioritizes people who need comprehensive support services to retain tenancy and utilizes admissions practices designed to use lower barriers to entry than would be typical for other subsidized or unsubsidized rental housing, especially related to rental history, criminal history, and personal behaviors. Permanent supportive housing is paired with on -site or 24 off -site voluntary services designed to support a person living with a complex and disabling behavioral health or Page 31 of 102 Back to Agenda .,. ---J No. Page 3 of 4 physical health condition who was experiencing homelessness or was at imminent risk of homelessness prior to moving into housing to retain their housing and be a successful tenant in a housing arrangement, improve the resident's health status, and connect the resident of the housing with community -based health care, treatment, or employment services. Permanent supportive housing is subject to all of the rights and responsibilities defined in chapter 59.18 RCW. "Transitional Housing" means a facility that provides housing and supportive services to homeless persons or families for up to two years and that has as its purpose facilitating the movement of homeless persons and families into independent living. SECTION 3. POMC 20.39 Use Provisions — Additions. The following uses are hereby added to the Residential Uses section in POW 20.39.040 (Use Table): Defini tion /standa Use Category Specific Use 111 R2 R3 R4 R5 R6 GB RMU NMU CMU DMU GMU BPMU CC CH IF LI HI CI PR PF rds Residential Uses Indoor Emergency Housing -- - - - - - -- - C C C - -- C C -- -- -- - - - Indoor Emergency Shelter - - - - - - - - C C C - - C C -- -- -- -- -- -- Permanent Supportive C C C C C C C C C C C C C C C -- -- -- -- -- -- Housing Transitional Housing C C C C C C C C C C C C SECTION 4. Conflict. In the event of a conflict between this Ordinance, and any Ordinance or regulation of the City, the provisions of this Ordinance shall control, except that the provisions of the City's critical areas code, shoreline master program or any International Building Code shall supersede. SECTION S. Corrections. Upon the approval of the city attorney, the city clerk and/or code publisher is authorized to make any necessary technical corrections to this ordinance, including but not limited to the correction of scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers, and any reference thereto. SECTION 6. Severability. If any section, subsection, paragraph, sentence, clause, or phrase of this ordinance is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining parts of this ordinance. SECTION 7. Effective Date. This ordinance shall be published in the official newspaper of the city and shall take full force and effect five (5) days after the date of publication. A summary of this ordinance in the form of the ordinance title may be published in Page 32 of 102 Back to Agenda No. Page 4 of 4 lieu of publishing the ordinance in its entirety. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the City Clerk in authentication of such passage this 281" day of September 2021. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: SPONSOR: Charlotte A. Archer, City Attorney Scott Diener, Councilmember PUBLISHED: EFFECTIVE DATE: Page 33 of 102 ;W 4 a City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Agenda Item No.: Business Item 7B Subject: Adoption of an Ordinance Amending Port Orchard Municipal Code Title 20 Back to Agenda Meeting Date: September 28, 2021 Prepared by: Nick Bond, AICP DCD Director Congregate Living Use Atty Routing No.: Matter 11 - Development Atty Review Date: July 27, 2021 Summary: The proponents of a proposed congregate living facility for young people, Amici House, have requested that the City Council allow the congregate living use in the Residential 2 (R2) zone, in addition to the other zones in which it is currently located. The property that is proposed for Amici House, located at 902 DeKalb Street, is currently zoned R3. Because the property is located within the boundaries of the Downtown Subarea Plan, a Comprehensive Plan amendment as well as a rezone would be required to change this property to R3, which could result in up to a year's delay in approval of the congregate living facility. In July 2021, the Land Use Committee considered Amici House's request and supported allowing this project and similar future projects to be located in the R2 zone as a conditional use. An ordinance was prepared with an amendment to POMC 20.39.040 (Use Table) allowing congregate living as a conditional use in the R2 zone, at locations in countywide centers and within a % mile radius of a transit route. The ordinance also includes a definition for congregate living in POMC 20.12 (Definitions). The Planning Commission held a public hearing and reviewed the draft ordinance at their September 7, 2021 meeting, and recommended approval of the proposed amendments. The City Council reviewed the draft ordinance at the September 21, 2021 work-study meeting, and requested that staff revise the definition to state that a congregate living facility must be located within a countywide center and either within a % mile radius of a transit route or served by a demand -responsive transit service. The final ordinance incorporates this revision. Relationship to Comprehensive Plan: The proposed amendments to POW Title 20 regarding the congregate living use support the following Comprehensive Plan goals and policies: • Housing Goal 1: Ensure that the City's housing stock responds to changes in desired housing types based on demographic trends and population growth. • Policy HS-2: Support the development of a variety of housing types, including apartments, townhomes, mixed -use (residential and other uses) and live -work development, small -lot and zero lot line single-family homes, and manufactured homes, as well as traditional single-family homes, through innovative planning, efficient and effective administration of land and building codes, and, where available, applicable financial assistance. Page 34 of 102 Back to Agenda `port 713 Page 2 of 2 • Policy HS-11: Encourage the development of a mix of housing types within walking and bicycling distance of public schools, parks, transit service, and commercial centers. • Policy HS-14: Implement zoning and development regulations which encourage infill housing on empty and redevelopable parcels. Alternatives: Do not adopt the proposed amendments to POMC 20.12 and 20.39.040; revise the proposed amendments. Recommendation: Approve an ordinance amending POMC 20.12 and 20.39.040 to define the congregate living use and allow it as a conditional use in the R2 zone. Motion for Consideration: "I move to adopt an ordinance amending POW 20.12 and 20.39.040 to define the congregate living use and allow it as a conditional use in the R2 zone." Fiscal Impact: None. Attachments: Ordinance. Page 35 of 102 Back to Agenda ORDINANCE NO. AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING CHAPTER 20.12 (DEFINITIONS) AND CHAPTER 20.39 (USE PROVISIONS) OF THE PORT ORCHARD MUNICIPAL CODE; PROVIDING FOR SEVERABILITY AND CORRECTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on March 12, 2019, the City Council adopted Title 20 (Unified Land Use and Development Code) of the Port Orchard Municipal Code (POMC), Ord. 011-19, containing the City of Port Orchard's land use, zoning and permitting regulations; and WHEREAS, the City Council desires to amend POMC Chapter 20.12 (Definitions) and POMC Chapter 20.39 (Use Provisions) in order to allow the Congregate Living Facilities residential use to be allowed as a conditional use in the Residential 2 (R2) zone, in addition to the other zones in which it is currently permitted; and WHEREAS, the proposed amendments to POMC Chapter 20.12 and Chapter 20.39 were reviewed by the City Council's Land Use Committee on July 1, 2021; and WHEREAS, this Ordinance was submitted to the Department of Commerce for 60-day expedited review on July 21, 2021; and WHEREAS, on July 28, 2021, the City's SEPA official issued a determination of nonsignificance for the proposed amendments, which was published and provided to the public in accordance with POMC 20.160.190 and WAC 197-11-510, and there have been no appeals; and WHEREAS, on August 24, 2021, the City issued a Notice of Public Hearing for the proposed amendments to POMC Chapter 20.12 and Chapter 20.39, which was published and provided to the public in accordance with POMC 20.25.050; and WHEREAS, the Planning Commission conducted a public hearing on the substance of this Ordinance on September 7, 2021, and recommended adoption by the City Council; and WHEREAS, the proposed amendments to POMC Chapter 20.12 and Chapter 20.39 were considered by the City Council at the work-study meeting on September 21, 2021; and WHEREAS, the City Council, after careful consideration of the recommendation from the Planning Commission, all public comment, and the Ordinance, finds that this Ordinance is consistent with the City's Comprehensive Plan and development regulations, the Growth Management Act, Chapter 36.70A RCW, and that the amendments herein are in the best interests of the residents of Page 36 of 102 Back to Agenda Page 2 of 3 the City and further advance the public health, safety and welfare; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DOES HEREBY 101.up _11►I_l;,21911191VI& i SECTION 1. Recitals. The recitals set forth in this ordinance are hereby incorporated as if fully set forth herein. SECTION 2. POMC 20.12 Definitions — New Definition Added. The following new definition is added to Port Orchard Municipal Code Section 20.12.010: "Congregate Living Facilities" means a building or part thereof that contains sleeping units where nontransient residents share bathroom or kitchen facilities, or both. "Nontransient" with respect to congregate living facility use means occupancy of a sleeping unit for not less than 30 days at a time. Congregate living facilities shall be located in a countywide center as designated in the City's Comprehensive Plan, shall be in a location that is within a 1/4 mile radius of a transit route or that is served by demand -responsive transit service, shall have 24-hour resident management with responsibility for the operations and maintenance of the facility, and shall not provide medical care or social welfare services onsite. SECTION 3. POMC 20.39 Use Provisions — Amended. The Congregate Living Facilities residential use in POMC 20.39.040 (Use Table) is hereby amended to read as follows: Defini tion /standa Use Category Specific Use R1 R2 R3 R4 R5 R6 GB RMU NMU CMU DMU GMU BPMU CC CH IF LI HI CI PR PF rds Congregate living facilities -- C C C C -- -- -- C - -- P C -- -- - - -- -- -- -- SECTION 4. Conflict. In the event of a conflict between this Ordinance, and any Ordinance or regulation of the City, the provisions of this Ordinance shall control, except that the provisions of the City's critical areas code, shoreline master program or any International Building Code shall supersede. SECTION S. Corrections. Upon the approval of the city attorney, the city clerk and/or code publisher is authorized to make any necessary technical corrections to this ordinance, including but not limited to the correction of scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers, and any reference thereto. SECTION 6. Severability. If any section, subsection, paragraph, sentence, clause, or phrase of this ordinance is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining parts of this ordinance. Page 37 of 102 Back to Agenda Page 3 of 3 SECTION 7. Effective Date. This ordinance shall be published in the official newspaper of the city and shall take full force and effect five (5) days after the date of publication. A summary of this ordinance in the form of the ordinance title may be published in lieu of publishing the ordinance in its entirety. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the City Clerk in authentication of such passage this 28th day of September 2021. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: SPONSOR: Charlotte A. Archer, City Attorney Scott Diener, Councilmember PUBLISHED: EFFECTIVE DATE: Page 38 of 102 ;0 4 a City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Agenda Item No.: Business Item 7C Subject: Adoption of an Ordinance Reclassifying the Back to Agenda Meeting Date: September 28, 2021 Prepared by: Nick Bond, AICP Property located SW of the Intersection of DCD Director Sedgwick/Glenwood Road SW and Atty Routing No.: Matter 11 - Development Glenwood RD SW from Commercial Mixed Atty Review Date: September 22, 2021 Use to Industrial Flex Summary: The City received an application for a site -specific rezone for the unaddressed property located southwest of the intersection of Sedgwick/Glenwood Rd SW and Glenwood RD SW, identified as Assessor Parcel Number 102301-4-023-2001 (the "Property"), to change the zoning designation from Commercial Mixed Use (CMU) to Industrial Flex (IF). The City of Port Orchard Hearing Examiner held a public hearing consistent with the requirements of POMC 20.22.060, on September 9, 2021, and issued a Recommendation to approve the rezone for consideration by the City Council on September 22, 2021. The proposed rezone will grant the property development rights associated with the Industrial Flex zoning designation, but future development of the Property is subject to additional permitting requirements. Background: Todd Krause, on behalf of Tucalupesi Real Estate, LLC, applied for the requested site -specific rezone on May 10, 2021. The proposal consists of changing the zoning of the subject property from Commercial Mixed Use (CMU) to Industrial Flex (IF) to accommodate the development of an approximately 10,000 square foot office building and a shop/storage building that is proposed to be approximately 11,500 square feet. Associated parking, stormwater improvements, utility improvements, and other required site improvements will be included with the development. After review by City staff and other agencies, the application was automatically determined technically complete on June 8, 2021. Pursuant to RCW 36.70A.070, if an application is stated as complete, it does not preclude the City from requesting additional information. The proposed project is reviewed under POMC Title 20 that was in effect at the time of complete application. In this instance, the City did not request additional information from the applicant. The City provided Notice of Application with the Optional Determination of Nonsignificance process established in Washington Administrative Code 197-11-355 on July 6, 2021, consistent with the requirements of POMC 20.24. The comment period for the Notice of Application (NOA) and Determination of Nonsignificance (DNS) was held open until July 27, 2021. The City of Port Orchard received seven comments from the public in response to the Notice of Application which were considered fully prior to issuance of the DNS on August 2, 2021. The DNS was not appealed. Page 39 of 102 Back to Agenda `port 7C Page 2 of 2 The subject property was annexed into the City of Port Orchard in September 2010. Under Kitsap County's jurisdiction, the property was zoned Highway Tourist Commercial (10-30 DUs/Ac). Upon annexation to the City of Port Orchard, the property was zoned Commercial on the City's official zoning map. On March 27, 2019, the City of Port Orchard revised zoning classifications and added additional zones which fall under the Residential, Commercial and Industrial Comprehensive Plan land use designations. In developing these revised zoning classifications, the City of Port Orchard attempted to match the previous zones with the new classifications while being mindful of the ultimate urban form and land use patterns derived through the new zoning designations in implementation of the City's Comprehensive Plan. In this instance, the subject property was designated as Commercial Mixed Use which permits a variety of multi -family and commercial development patterns. The City of Port Orchard Hearing Examiner held an open record hearing for the site -specific rezone request on September 9, 2021. The Hearing Examiner issued a Recommendation to the City of Port Orchard City Council on September 22, 2021, recommending approval of the request to rezone the Property from the "Commercial Mixed Use" to "Industrial Flex" zoning designation. This Recommendation is attached to this Staff Report for the Council's review. Recommendation: Adoption of an ordinance, granting approval of the site -specific rezone from "Commercial Mixed Use" to "Industrial Flex". Relationship to the Comprehensive Plan: As described in the Hearing Examiner's Recommendation, the request for a site -specific rezone from Commercial Mixed Use to Industrial Flex is consistent with the City's Comprehensive Plan designation of Commercial. The proposal requests that the Property be designated Industrial Flex in an area designated as Commercial on the City of Port Orchard Comprehensive Plan Map. The proposed zone change is illustrated in an attachment to this Staff Report. The site -specific rezone request is consistent with the Commercial Comprehensive Plan Designation, the Goals and Policies in the Land Use, Transportation, Housing, and Economic Development Elements of the adopted City of Port Orchard Comprehensive Plan. Motion for consideration: I move to adopt an Ordinance, granting approval of the site -specific rezone from "Commercial Mixed Use" to "Industrial Flex" for the property located at the northwest corner of the intersection of Harold Drive SE identified as Assessor Parcel Number 102301-4-023-2001. Fiscal Impact: None. Alternatives: Approval with added conditions. Attachments: Ordinance with Exhibit A thereto (Proposed City of Port Orchard Zoning Map), Hearing Examiner Recommendation, and Proposed site -specific zoning map amendment. Page 40 of 102 Back to Agenda ORDINANCE NO. AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF PORT ORCHARD; RECLASSIFYING THE PROPERTY LOCATED SOUTHWEST OF THE INTERSECTION OF SEDGWICK/GLENWOOD RD SW AND GLENWOOD RD SW, IDENTIFIED AS ASSESSOR PARCEL NUMBER 102301-4-023-2001, FROM COMMERCIAL MIXED USE TO INDUSTRIAL FLEX ZONING DESIGNATION; ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Todd Krause, representing Tucalupesi Real Estate LLC, LLC (the "Applicant") is the owner of a 7.62-acre parcel located southwest of the intersection of Sedgwick/Glenwood Rd SW and Glenwood RD SW, identified as Assessor Parcel Number 102301-4-023-2001, in the City of Port Orchard (the "Property"); and WHEREAS, the Applicant submitted a complete application for reclassification of their Property from the zoning designation "Commercial Mixed Use" to "Industrial Flex", in order to facilitate the future construction of an approximately 10,000 square foot office building and a shop/storage building that is proposed to be approximately 11,500 square feet; and WHEREAS, the "Industrial Flex" zoning designation is appropriate in areas designated as Commercial within the City of Port Orchard Comprehensive Plan Land Use Element; and WHEREAS, the request to reclassify the Property has been reviewed and processed pursuant to Port Orchard Municipal Code ("POMC") Chapter 20.42, with notices of the rezone application provided in accordance with state and local requirements; and WHEREAS, a SEPA Determination of Non -Significance was issued for the rezone application in accordance with Chapter 20.42 POMC; and WHEREAS, on September 9, 2021, the Hearing Examiner held a duly -noticed open record public hearing on the request; and WHEREAS, on September 22, 2021, the Hearing Examiner issued his Findings, Conclusions and Recommendation to the City Council, recommending approval of the request for reclassification; and WHEREAS, the City Council concurs with the Findings, Conclusions and Recommendation of the Hearing Examiner, and finds that the rezone application should be approved; now, therefore THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS Page 41 of 102 Back to Agenda Page 2 of 2 SECTION 1. Rezone Findings. The City Council hereby adopts the Findings and Conclusions, and Recommendation to approve the rezone issued by the Hearing Examiner in "In Matter of the Application of Todd Krause, on behalf of Tucalupesi Real Estate LLC for Approval of a Site -Specific Rezone," No. LU21-REZONE-01. SECTION 2. Zone Reclassification. Pursuant to POMC 20.42.040, and consistent with Section 1 of this Ordinance, the City Council amends the "Official Zoning Map of the City of Port Orchard" by changing the zone designation for the Property from "Commercial Mixed Use" to "Industrial Flex." The revised zoning map reflecting this change is attached to this Ordinance as Exhibit A and incorporated herein by this reference. SECTION 3. No Expiration. Pursuant to POMC 20.42.050(1)(b), it is the intent of the City Council that this approval shall not expire. SECTION 4. Severability. If any section, subsection, paragraph, sentence, clause, or phrase of this ordinance is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining parts of this ordinance. SECTION S. Effective Date. This ordinance shall be in full force and effect five (5) days after posting and publication as required by law. A summary of this Ordinance may be published in lieu of the entire ordinance, as authorized by State Law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the City Clerk in authentication of such passage this 28t" day of September 2021. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: SPONSOR: Not Applicable Charlotte A. Archer, City Attorney Councilmember PUBLISHED: EFFECTIVE DATE: Page 42 of 102 el or 6 I DF PORT ORCHARD 321 ZONING MAP Back to Agenda BEFORE THE HEARING EXAMINER FOR THE CITY OF PORT ORCHARD In the Matter of the Application of ) Todd Krause, Tucalupesi Real Estate, LLC ) For Approval of a Site -Specific Rezone ) No. LU21-Rezone-01 Tucalupesi Rezone FINDINGS, CONCLUSIONS, AND RECOMMENDATION SUMMARY OF RECOMMENDATION The Hearing Examiner recommends that the City Council APPROVE the request to rezone a 7.62-acre parcel located at an unaddressed tax parcel (No. 102301-4-023-2001), near the intersection of Sedgwick/Glenwood Rd SW and Glenwood Rd SW, from the Commercial Mixed Use (CMU) zone to the Industrial Flex (IF) commercial zone. SUMMARY OF RECORD Hearing Date: The Hearing Examiner held an open record hearing on the request on September 9, 2021, using remote access technology. Testimony: The following individuals presented testimony under oath at the open record hearing: Stephanie Andrews, City Associate Planner Ian Smith, City Civil Engineer Mark Dorsey, City Department of Public Works Director Marty Ereth Fred Hause Exhibits: The following exhibits were admitted into the record: Application materials: A. Master Permit Application Form, received May 10, 2021 B. Site -Specific Rezone Application, received May 10, 2021 C. SEPA Environmental Checklist Application Form, received May 10, 2021, with SEPA Environmental Checklist, dated May 7, 2021 ' Prior to the beginning of the hearing, Ms. Andrews tried unsuccessfully to contact the Applicant (Todd Krause, Tucalupesi Real Estate, LLC) by telephone. No testimony on behalf of the Applicant was presented. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page I of 16 Page 44 of 102 Back to Agenda D. Narrative Statement, received May 10, 2021 E. Wetland Delineation Report, Ecological Land Services, dated March 2, 2021 F. Site Plan, received May 10, 2021 2. City Transmittal Letter, dated May 11, 2021 3. Determination of Technical Completeness, dated June 7, 2021 4. Notice of Application, dated July 6, 2021 5. Affidavit of Publication, dated July 6, 2021; email from Stephanie Andrews to Jackie Krukoff, dated July 2, 2021; Kitsap Sun Order Confirmation, dated July 2, 2021, with Ad Preview 6. Affidavit of Mailing and Emailing, dated July 6, 2021, with mailing labels and SEPA Checklist and DNS distribution list; email from Jackie Krukoff to Todd Krause, dated July 6, 2021; email from Jackie Krukoff to various parties, dated July 6, 2021; undeliverable emails; Notice of application, dated July 6, 2021; aerial map with surrounding parcels 7. Affidavit of Posting, dated July 6, 2021, with sign photo 8. Public Comments A. Email comment from Stephanie Davis, dated July 23, 2021 B. Email comment from Marty Ereth, dated July 25, 2021 C. Email comment from Fred and Carol Hause, dated July 27, 2021 D. Letter comment from Stephanie Davis, dated July 23, 2021 E. Email comment from Stephanie Davis, dated July 27, 2021, with email string F. Email comment from Stephanie Davis, dated July 27, 2021, with email string G. Email comment from Marty Ereth and Carey Alvestad, received July 27, 2021 9. City Transmittal Letter, dated July 28, 2021 10. City Transmittal Letter to Applicant with public comments, dated July 28, 2021 11. Email from Todd Krause to Stephanie Andrews, dated July 28, 2021 12. Determination of Nonsignificance (DNS), dated August 2, 2021 13. Affidavit of Emailing DNS, dated August 2, 2021, with Determination of Nonsignificance and emails from Stephanie Andrews to Jackie Krukoff, Jackie Krukoff to Todd Krause, Jackie Krukoff to Permit Center, and Jackie Krukoff to ECY RE SEPA Register, dated August 2, 2021 14. Notice of Public Hearing, undated 15. Affidavit of Publication, dated August 27, 2021, with email from Gannett Legals Public Notices 4, dated August 25, 2021 16. Affidavit of Mailing, dated August 25, 2021, with Notice of Public Hearing and mailing labels 17. Affidavit of Emailing, dated August 28, 2021, with email from Jackie Krukoff to Permit Center, dated August 28, 2021 and Notice of Public Hearing 18. Affidavit of Emailing, dated August 3, 2021, with email from Ellen Ferguson to Permit Center, dated August 30, 2021, and Notice of Public Hearing 19. Staff Report 20. Letter comment from Marty Ereth, dated September 9, 2021 Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 2 of 16 Page 45 of 102 Back to Agenda The Hearing Examiner enters the following findings and conclusions based upon the testimony and exhibits admitted at the open record hearing: FINDINGS Background The subject property was designated a Highway Tourist Commercial (10-30 DU/Ac) zone by Kitsap County prior to annexation by the City of Port Orchard (City) in September 2010. Subsequently, the City Council zoned the property Commercial, which most closely resembled the Kitsap County zoning prior to annexation. On March 27, 2019, the City revised zoning classifications and added additional zones that fall under the Residential, Commercial, and Industrial Comprehensive Plan land use designations. As part of this process, the City attempted to match the previous zones with the new classifications. The City took into consideration the ultimate urban form and land use patterns derived through the new zoning designations in implementation of the City's Comprehensive Plan while completing the analysis of zoning districts that did not occur prior to annexation. The result is the property is now zoned "Commercial Mixed Use." Exhibit 19, Staff Report, page 13. Application and Notice 2. Todd Krause, Tucalupesi Real Estate, LLC (Applicant), requests approval of a site - specific rezone application to designate a 7.62-acre rectangular parcel as Industrial Flex (IF), a commercial zone, from its current zoning designation of Commercial Mixed Use (CMU). The Applicant requests the rezone in order to apply for permits to construct an office building for administrative functions as the primary building/use on the site. The Applicant also proposes an accessory storage building behind the office building with a lean-to type roof off of one side to park equipment such as a mini -excavator. Company vehicles could be parked on -site overnight. The site has no frontage on public right-of- way, but access is provided to Sedgwick Road from a 30-foot private easement for ingress, egress, and utilities. The unaddressed parcel is located near the intersection of Sedgwick Road/Glenwood Road SW and Glenwood Road SW.2 Exhibit 1; Exhibit 19, Staff Report, pages 1 through 3, and 9. 3. The City determined that the site -specific rezone application was complete on June 7, 2021. On July 6, 2021, the City emailed or mailed a combined Notice Application and Notice of Intent to Issue a SEPA Determination of Nonsignificance to reviewing government agencies and owners of property surrounding the subject property, posted notice on the property, and published notice in the Kitsap Sun, with a comment deadline of July 27, 2021. The City mailed notice of the hearing associated with the application to surrounding property owners and interested parties on August 25, 2021, and published 2 The subject property is identified by tax parcel number 102301-4-023-2001. A legal description is provided in the staff report and Applicant's Narrative. Exhibit LD; Exhibit 19, Staff Report, page 1. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 3 of 16 Page 46 of 102 Back to Agenda notice in the Kitsap Sun on August 27, 2021. The next day, the City emailed notice to parties of interest. The City emailed notice to the Applicant and reviewing agencies on August 30, 2021. Exhibits 3 through 7; Exhibits 14 through 18; Exhibit 19, Staff Report, pages 1, 2, and 19. 4. The City did not receive any comments from reviewing government agencies in response to its notice materials. The City received a number of comments from surrounding property owners in response to its notice materials. Specifically: • Stephanie Davis opposed the proposal and raised concerns about mitigation for environmental impacts; displacement of wildlife, such as deer and birds; impacts to two on -site wetlands; loss of forests; impacts of increased pollution; traffic; decreased carbon sequestration; and water, air, and soil impacts from combustion. • Marty Ereth submitted comments noting that their northern property boundary abuts the subject parcel and raised concerns about impacts to black bear, black tail deer, coyote, and other wildlife using their forested property and that of their neighbors. He made requests to protect the on -site wetlands and surrounding forest and requested that a deeply rutted road on the property's southern boundary running east/west not be used for construction access. A follow-up comment from Marty Ereth and Carey Alvestad contained specific mitigation requests for any site development. On the date of the hearing, Marty Ereth also submitted additional comments, including specific mitigation requests for any site development. • Fred and Carol Hause raised concerns about specific mitigation requests for any site development. Exhibit 8; Exhibit 10; Exhibit 19, Staff Report, page 19. 5. The Applicant provided written responses to the concerns raised by the public, which note: • The Industrial Flex zone is actually a commercial zone, not an industrial one. The site does not lend itself to low -density residential. • The proposed use would have little in and out customer traffic. • Approximately a half to a third of the property would remain untouched, including the forested wetland. • All wetland and stream setbacks would be maintained. • Fences along neighboring properties could be considered, with possible cost - sharing. • The existing dirt road on -site would not likely remain, or would not remain as is. Exhibit 11; Exhibit 19, Staff Report, page 19. State Environmental Policy Act 6. The City acted as lead agency and analyzed the environmental impacts of the proposed rezone under the State Environmental Policy Act (SEPA), Chapter 43.21C Revised Code Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 4 of 16 Page 47 of 102 Back to Agenda of Washington (RCW). The City consolidated notice of the SEPA review and notice of the application under the optional process provided for by Washington Administrative Code (WAC) 197-11-355, with a comment deadline of July 27, 2021. The City's notice materials stated that the City's SEPA Responsible Official expected to issue a Determination of Nonsignificance (DNS) for the proposal. The Applicant's Environmental Checklist listed ravens, crows, starlings, raccoons, opossum, and mice that have been observed or are known to exist on or near the site. No threatened or endangered species are known to be on or near the site. The City reviewed the Applicant's environmental checklist and other information on file, including comments submitted by the public, and determined that the proposed rezone would not have a probable significant adverse impact on the environment. The City's SEPA Responsible Official issued a DNS on August 2, 2021, with an appeal deadline of August 16, 2021. The same day, the City provided the DNS to the Applicant, public commenters, and the Department of Ecology SEPA Register. Exhibit I.C; Exhibit 4; Exhibit 12; Exhibit 13; Exhibit 19, Staff Report, page 19. 7. Ecology Land Services (ELS) prepared a Wetland Delineation Report (WDR) for the Applicant, dated March 2, 2021. ELS identified two wetlands, Wetland A and Wetland B, on the property and delineated the western boundary of Wetland A and the southern boundary of Wetland B. Wetland A is a slope system that begins on -site near the south property line, slopes to the north and continues off -site. Wetland B is also a sloping system that begins on -site along the northern property line and continues off -site to the north. A Type Ns stream begins within Wetland A and continues off -site to the northeast. Exhibit I.E. Comprehensive Plan and Zoning 8. The property and surrounding properties to the north and east are designated "Commercial" under the City's Comprehensive Plan. Property to the south is in Kitsap County and is designated "Rural Protection." Property to the west is designated "Low Density Residential". Property to the north is undeveloped while property to the east, south, and west is developed with detached single family residences. Comprehensive Plan, Sec. 2.4, Table 1 (Revised May 2021). Exhibit 19, Staff Report, pages I and 2. 9. City staff reviewed the proposal and identified several Comprehensive Plan goals and policies as applicable to the rezone, including: • Ensure that sufficient land is available for development to accommodate allocated growth in population and employment. [Land Use Goal 2] • Ensure land use and development regulations enable a supply of housing units within the city and adjacent UGA that will accommodate forecasted population growth. Ensure land use and development regulations enable a supply of Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 5 of 16 Page 48 of 102 Back to Agenda commercial retail and office space within the city and adjacent UGA that will accommodate forecasted employment growth. [Policy LU-5] • Provide a variety of housing types and employment opportunities that meet the needs of diverse socioeconomic interests. [Policy LU-8] • Reduce congestion and greenhouse gas emissions, promote public health, reduce auto dependency, and increase multimodal transportation opportunities for accessing retail services, health care services, and places of employment. [Land Use Goal 6] • Enable land use patterns that allow all residents to safely and efficiently access commercial services, especially grocery stores and healthcare facilities, without an automobile. [Policy LU-23] • Support a diversified economy that provides primary living wage jobs for residents, supported by adequate land for a range of employment uses, and which encourages accomplishment of local economic development goals. [Economic Development Goal 1 ] • The City shall maintain an adequate inventory of land to accommodate targeted employment growth. [Policy ED-1] • Promote business opportunities that utilize and attract the availability of a highly skilled workforce and geographic proximity to military facilities. [Policy ED-4] • Promote business opportunities that provide on-the-job training, educational opportunities, and other means of assistance for disadvantaged populations to achieve living -wage employment. [Policy ED-5] • Increase residents' ability to enjoy a high quality of life and have access to healthy living opportunities, such as locally produced food, nearby grocery stores, parks and open space, and safe streets for walking and bicycling. [Economic Development Goal 5] • The City shall prioritize pedestrian, bicycle, and transit facility improvements that connect grocery stores, healthcare facilities, and general commercial centers with surrounding residential areas. [Policy ED-26] • Encourage development of an efficient multi -modal transportation system based on local, municipal, tribes, countywide, and regional priorities in coordination with existing comprehensive and corridor development plans. [Transportation Goal 1 ] • Implement the roadway design standards, including acquisition of right-of-way as needed, as defined in the City's transportation Capital Facilities plans and Port Orchard Road Standards. [Policy TR-1 ] • Implement necessary transportation improvements as development in the city occurs, consistent with the City's Concurrency policies and SEPA requirements. [Policy TR-2] • Require new development and redevelopment to incorporate transit, pedestrian and other non -motorized transportation improvements, including bus shelters Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 6 of 16 Page 49 of 102 Back to Agenda and/or pullouts, sidewalks, pathways, crosswalks, and bicycle lanes. [Policy TR- 3] • Provide a safe, comfortable, and reliable transportation system. [Transportation Goal 2] • Require new development and redevelopment to incorporate appropriate street lighting as defined in the Port Orchard City Road Standards. [Policy TR-7] • Include sidewalks as required in the Port Orchard City Road Standards. [Policy TR-8] • Develop a funding strategy and financing plan to meet the multi -modal and programmatic needs identified in the transportation element. [Transportation Goal 3 ] • Require developers to provide on -site and off -site road, safety, and other transportation improvements where necessary to serve the needs of the proposed developments and mitigate the impacts of their development on the surrounding neighborhoods. [Policy TR-11] • Work with Kitsap Transit to provide increased transit service to the city as development occurs. [Transportation Goal 7] • Encourage new development and redevelopment to include provision for bus pullout lanes, bicycle storage facilities, and safe, attractive transit shelters where appropriate. [Policy TR-22] The City determined that the site -specific rezone would be consistent with the above Comprehensive Plan Goals and Policies. Exhibit 19, Staff Report, pages 4 and 5. 10. Chapter 36.70A Revised Code of Washington (RCW) mandates that zoning classifications should be consistent with Comprehensive Plan designations. The City's Comprehensive Plan "Commercial" designation includes the Commercial Mixed Use (CMU) and Industrial Flex (IF) zoning districts. Comprehensive Plan, Sec. 2.4, Table I (Revised May 2021); Chapter 20.35 Port Orchard Municipal Code (POMC). The property is currently zoned CMU, as is property to the west. Properties to the north are zoned CMU and Greenbelt (GB). Properties to the east are zoned Residential 1 (R1), and properties to the south in Kitsap Country are zoned Rural Protection (1DU/10Ac). The CMU district is intended to accommodate a broader range of residential and nonresidential activity than Neighborhood Mixed Use. To promote walkability and compatibility, auto -oriented uses are restricted. Building type options include: townhouse, apartment, live -work, shopfront house, single -story shopfront, mixed use shopfront, and general building. Commercial Mixed Use should be applied in areas where the existing or proposed land use pattern promotes mixed use and pedestrian - oriented activity and may be applied in areas designated Commercial in the Comprehensive Plan. POMC 20.35.030(1). The CMU zone does not allow "Enclosed Storage" as a permitted use. The CMU zone also does not allow for the parking of fleet vehicles overnight or the outdoor parking of equipment such as mini -excavators (both of these uses are "outdoor storage" as defined in POMC 20.39.635). The Applicant's site - Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 7 of 16 Page 50 of 102 Back to Agenda specific request would rezone the property to Industrial Flex (IF). The IF district is intended to accommodate a variety of light industrial, commercial, and residential uses. To help ensure that land is reserved for employment purposes, residential uses are limited to the upper stories. Building type options include live -work, single -story shopfront, mixed use shopfront, and general building. IF should be applied in industrial areas where commercial and residential uses are also desired, or where such pattern is desired in the future and in areas designated as commercial in the Comprehensive Plan. POMC 20.35.080(1). The City determined that the IF district allows office buildings, enclosed storage, and outdoor storage as permitted uses. Any subsequent site -specific development applications must demonstrate consistency with all applicable Port Orchard Municipal Code (POMC) requirements, and the Public Works Engineering Standards and Specifications (PWESS), including applying for a Concurrency Reservation Certificate (POMC 20.180.006). The City would provide water and sewer services to the site, while Puget Sound Energy would provide electricity and Cascade Natural Gas would provide natural gas. Exhibit 19, Staff Report, page 2. Rezone Criteria 11. City staff reviewed the proposed site -specific rezone request against the required criteria for a rezone in POMC 20.42.030 and determined: • The proposed rezone would be consistent with the Comprehensive Plan. • The permitted uses and building types in the requested zone offer the opportunity to create a transition from more intense existing and potential uses in the CMU zone west and north of the site to the existing single-family detached dwellings south of the site. • The required site improvements associated with commercial development on the site would be adequately buffered by the required zoning setbacks and the landscaping requirements implemented through Chapter 20.128 POMC. Site and building design standards required through Chapter 20.127 POMC would provide further buffering between uses. • The landscaping requirements together with site planning requirements of Chapter 20.127 POMC would provide adequate buffers and consideration to the properties located adjacent to the property. The proposal is consistent with the review criteria of POMC 20.42.030(2)(f). • The proposed site -specific rezone is limited to the subject property's existing parcel boundaries and does not create a parcel split by zoning designations. The site -specific rezone satisfies the review criteria of POMC 20.42.030(2)(g). • To satisfy the review criteria of POMC 20.42.030(2)(h), the proposal would provide physical buffers between the properties to the south. The proposal satisfies the review criteria found in POMC 20.42.030(2)(i)(i-xii) through the following: Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 8 of 16 Page 51 of 102 Back to Agenda i. Housing: The proposed amendment does not impact housing but would provide living wage employment opportunities that would encourage people to reside in the city. ii. Public services: The proposed rezone would create additional demand on public services and facilities. Upon development of the site, the property owner would be responsible for applying for Capacity Reservation Certificates that are specific to their proposed demand. iii. Environmental factors: Available critical areas mapping data indicates the potential for wetlands, streams, and steep slopes on and adjacent to the site. All of these critical areas would be fully evaluated under Chapter 20.162 POMC prior to any ground disturbing activities. The proposed site -specific rezone itself does not substantially increase impacts to the environment. Any environmental impacts which may result from the proposal would be adequately mitigated through existing Port Orchard Municipal Code and City of Port Orchard Public Works Engineering Standards and Specifications requirements. iv. Pedestrian safety: The proposal would be required to make pedestrian connections from the development to existing pedestrian facilities. v. Manufacturing activity is not applicable to the proposal. vi. Employment activity: The site -specific rezone would not impact employment intensity that would have been allowed under the CMU zone. vii. Character of areas recognized for architectural or historic value: The area is not a registered historic place. viii. Shoreline view, public access, and recreation are not applicable to the proposal. ix. Service Capacities: The approval of this request would not significantly impact the service capacities of the City of Port Orchard or South Kitsap Fire and Rescue. Any future development would be analyzed for its impacts relative to service capacities. x. Population and employment allocations: The site -specific rezone would limit the intensity of commercial capacity of the site and would allow moderate industrial activities (such as outdoor storage). The Industrial Flex zone does not allow higher intensity building types, such as apartments and townhomes, so a decrease to population allocations for this site could be expected. xi. Changed Circumstances: There are no changed circumstances on the site that is the cause of the property owner. The application of critical areas information and the access being provided by a private easement results in a unique remainder of useable area on this lot that would be difficult to implement under the standards of the CMU zone and the build -to -zone requirements of that zoning. With the unique characteristics of the site and the needs of the property owner, the Industrial Flex zoning is a more appropriate designation than Commercial Mixed Use. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 9 of 16 Page 52 of 102 Back to Agenda xii. Critical Areas: City staff reviewed the application in conjunction with the City's environmental regulations found in Chapter 20.162 POMC for wetlands, fish and wildlife habitat conservation areas, and geologically hazardous areas. The site is impacted on- and off -site by critical areas such as wetlands, streams, and steep slopes. The property owner is aware of this and has prepared preliminary analyses of these features. Full assessment and evaluation would be completed prior to a land disturbance activity permit or building permit. Exhibit 19, Staff Report, pages 10 through 18. Testimony 12. City Associate Planner Stephanie Andrews testified generally about the proposal and about how it would comply with the City Comprehensive Plan, zoning ordinances, critical area ordinances, and the specific criteria for approval of a site -specific rezone. She determined that the rezone application would be consistent with the City's Comprehensive Plan and zoning code. She testified that both the CMU and IF are commercial zones within the Comprehensive Plan's Commercial designation. The IF zone allows light industrial uses. The proposed rezone is, in part, to allow outside overnight parking for a small number of company vehicles and storage, a use more consistent within an IF zone than the CMU zone. She explained that, when the property was annexed from Kitsap County in 2010, the City had only one commercial zoning district, which covered a wide range of uses. In 2019, the City expanded its zoning districts and zoned the property CMU. At the same time, the City also created an IF zone allowing outdoor parking and enclosed storage as a permitted use. She testified that the City has not prepared a critical areas review for this site -specific rezone because the City would provide this review at the time a land disturbance activity permit is submitted. She testified that given the private access easement and on -site critical areas, it would be a challenging site for commercial development to meet the CMU zone criteria. The proposed rezone would implement Comprehensive Plan goals and policies, as discussed in the staff report, and the proposed use would include preservation of open space and provide living wage jobs. The Applicant submitted a wetlands report, but Ms. Andrews noted that a full critical areas assessment would be required at the time of any permit application. She testified that the Applicant provided a written response to the public comments received. The City is not recommending any conditions at this time, but would conduct project specific review with any submitted site plans. Exhibit 19, Staff Report, pages 3, 12 through 14, and 19 through 20; Testimony of Ms. Andrews. 13. Marty Ereth submitted written comments in response to the Notice of Application. He testified that he is a fish biologist, with a salmon ecology background. His family owns a five -acre parcel to the south of the proposed rezone. He noted that the City's 2010 annex and rezone caused their property values to increase and described changes to the area with new retail and commercial development. He noted that there is much wildlife in the area, including black bear, cougar, and deer, and that there are salmon in streams. He expressed concerns about overhead 24-hour lighting and protection of the forest on the Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 10 of 16 Page 53 of 102 Back to Agenda site. He testified that he would support the rezone with the proposed use and that he understands that his concerns about critical areas would be addressed at a later stage. Exhibit 8.B and. G; Exhibit 20; Testimony of Mr. Ereth. 14. Fred Hause also submitted written comments in response to the Notice of Application. He testified that he also lives south of the proposed rezone property and to the west of Mr. Ereth's property. He also has concerns about 24-hour lighting and testified that he saw a black bear walking through the property in the last 90 minutes. He also wanted to know more about the private access easement to the property. He would provide more comments when a critical areas report is prepared. Exhibit 8.C; Testimony of Mr. Hause. 15. Ms. Andrews responded for the City that lighting concerns would be address later in the process, with a review of a specific proposal, and that property owners would get notice. City Civil Engineer Ian Smith testified that only one driveway access would be provided, with minimum width and one lane each way to help protect the natural environment. It is not anticipated that the current dirt road along the property's southern boundary would be used for access. City Department of Public Works Director Mark Dorsey testified and discussed location of a proposed access from the northwest corner of the property north to Sedgwick Road. Testimony of Ms. Andrews, Mr. Smith, and Mr. Dorsey. Staff Recommendation 16. City staff recommends approval of the proposed site -specific rezone without conditions. Exhibit 19, Staff Report, page 20. CONCLUSIONS Jurisdiction The City of Port Orchard Hearing Examiner has jurisdiction to hold a hearing on rezone applications that are not part of the Comprehensive Plan Amendment process. Based on the evidence in the record, the Hearing Examiner shall make a recommendation to the City Council about whether the proposed rezone meets the criteria in POMC 20.42.030. POMC 2.76.080; POMC 2.76.100; POMC 2.76.110; POMC Table 20.22.020 to .060(S); POMC 20.42.010(2) to .040(5). When reviewing a rezone application, the Hearing Examiner does not review development proposals. Rather, the role of the Hearing Examiner is to review the rezone request to ensure compliance with the site -specific rezone criteria found in POMC 20.42.030. The City Council then reviews the Hearing Examiner's recommendation and may hold an additional hearing on the site -specific rezone application at its discretion. The City Council's approval, modification, deferral, or denial of a site -specific rezone application shall be based on the criteria set forth in POMC 20.42.030. If a quasi-judicial rezone is approved, the City Council would subsequently adopt an ordinance amending the City's official zoning map to be consistent with their final decision on the rezone application. POMC 20.42.040(6). Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 11 of 16 Page 54 of 102 Back to Agenda Criteria for Review POMC 20.42.030 sets forth general provisions and criteria the Hearing Examiner must use to evaluate a request for a site -specific rezone. A request for a rezone shall only be approved upon compliance with the following review criteria: (1) Generally. The following general provisions shall apply to review of all site -specific rezone applications: (a) There is no presumption of validity favoring the action of rezoning; (b) The proponents of the rezone have the burden of proof to demonstrate that conditions have changed since the original zoning; and (c) The rezone must bear a substantial relationship to the public health, safety, morals or welfare. (2) Criteria for Review. In addition to the general criteria in subsection (1) of this section, the city shall review applications for site -specific rezone applications and issue approval of said applications pursuant to the following criteria: (a) Consistency with the existing comprehensive plan (the comprehensive plan that has been approved and is in place at the time the application was submitted); (b) Consistency with the purpose of the proposed zoning district; (c) Consistency between zone criteria and area characteristics; (d) Zoning history and precedential effect. Previous and potential zoning changes both in and around the area identified in the application shall be examined; (e) The impact of more intense zones on less intense zones or industrial and commercial zones on other zones shall be minimized by the use of transitions or buffers in the more intense zone, if possible. A gradual transition between zoning categories, including height limits, is preferred; (f) Physical buffers may provide an effective separation between different uses and intensities of development. The following elements may be considered as buffers: (i) Natural features such as topographical breaks, lakes, rivers, streams, ravines and shorelines; (ii) Freeways, other major traffic arterials and railroad tracks; (iii) Distinct change in street layout and block orientation; (iv) Open space and greenspaces suitable in area to mitigate against more intense uses; (v) Zone boundaries; (g) In establishing boundaries, the following elements shall be considered: Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 12 of 16 Page 55 of 102 Back to Agenda (i) Physical buffers as described in subsection (2)(f) of this section; and (ii) Platted lot lines; (h) Boundaries between commercial and residential areas shall generally be established so that commercial uses face each other across the street on which they are located, and face away from adjacent residential areas. An exception may be made when physical buffers can provide a more effective separation between uses; (i) Impact Evaluation. The evaluation of the changes that would result from approval of the application shall consider the possible negative and positive impacts on the affected area and its surroundings. Factors to be examined include, but are not limited to, the following: (i) Housing; (ii) Public services; (iii) Environmental factors, such as noise, air and water quality, terrestrial and aquatic flora and fauna, glare, odor, shadows and energy conservation; (iv) Pedestrian safety; (v) Manufacturing activity; (vi) Employment activity; (vii) Character of areas recognized for architectural or historic value; (viii) Shoreline view, public access and recreation; (ix) Service Capacities. Development which can be reasonably anticipated based on the proposed development potential shall not exceed the service capacities which can reasonably be anticipated in the area, including: street access to the area; street capacity in the area; transit service; parking capacity; utility and sewer capacity; shoreline navigation; (x) Population and employment allocations as established through the countywide planning policies; (xi) Changed Circumstances. Consideration of changed circumstances shall be limited to elements or conditions included in the criteria for the relevant zone designations in the zoning code; (xii) Critical Areas. If the area is located in or adjacent to a critical area, the effect of the rezone on the critical area shall be considered. POW 20.42.030. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 13 of 16 Page 56 of 102 Back to Agenda The criteria for review adopted by the Port Orchard City Council are designed to implement the requirement of Chapter 36.7013 RCW to enact the Growth Management Act. In particular, RCW 36.7013.040 mandates that local jurisdictions review proposed development to ensure consistency with City development regulations, considering the type of land use, the level of development, infrastructure, and the characteristics of development. RCW 36.70B.040. Conclusions 1. The rezone would meet the general site -specific rezone provisions of POMC 20.42.030(1) and rezone criteria of POW 20.42.030(2)(a)-(e). The City provided reasonable notice of the application and associated hearing. No comments from reviewing government agencies were received in response to the City's notice materials. The City received several comments from members of the public, which generally raised concerns about mitigation for environmental impacts; displacement of wildlife, such as deer, black bear, and birds; impacts to two on -site wetlands; loss of forests; impacts of increased pollution; traffic; decreased carbon sequestration; water, air, and soil impacts from combustion; and easement and access questions with the planned construction that would be allowed with the rezone. City design standards applicable to building appearance and landscape buffering would ensure that any future development on the property would adequately protect the privacy of adjacent residential properties, and compliance with these standards as well as any traffic impacts would be reviewed with any future development permit application. The property was zoned Commercial by Kitsap County, annexed into the city, and rezoned Commercial Mixed Use. The Applicant has requested that the property be rezoned to IF to allow the construction of an office building for administrative functions as the primary building/use on the site with an accessory storage building behind it with a lean-to type roof off of one side to park equipment such as a mini -excavator. Company vehicles could be parked on -site overnight. The IF zone is consistent with the City's Comprehensive Plan Commercial designation for this area, and City staff identified several Comprehensive Plan goals and policies that would be furthered by the rezone, including ensuring that land use and development regulations enable a supply of commercial retail and office space within the city. The proposed rezone would be consistent with the characteristics of the area as a transitional zone and would bear a substantial benefit to the public's welfare. Findings 1- 16. 2. The rezone would meet the rezone criteria of POMC 20.42.030(2)(f)-(h). The rectangular property has an access easement to Sedgwick Road. Site improvements that would be required with future development of the property would ensure adequate buffering to residential properties through required zoning setbacks, landscaping requirements, and building design standards. The proposed rezone is limited to the property's existing parcel boundaries and would not create a parcel split by zoning designations. Findings I — S, 10, 11, and 16. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 14 of 16 Page 57 of 102 Back to Agenda 3. The rezone would meet the rezone criteria of POMC 20.42.030(2)(i). The proposed rezone would not have an impact on housing. Rather, it would allow rezone from CMU to IF within a Comprehensive Plan Commercial designation, allowing commercial uses that would increase available commerce in the city. Allowed uses in the proposed rezone would create additional demands on public services and facilities. The City determined that the Applicant would be required to apply for a Capacity Reservation Certificate as part of any future land use permit application. The proposal would be required to make pedestrian connections from the development to existing pedestrian facilities. Manufacturing activity is not applicable to the proposal. The site -specific rezone would not impact employment intensity that would have been allowed under the CMU zone. The property is not a registered historic place. Shoreline view, public access, and recreation are not applicable to the proposal. There would not be significant impacts to the service capacities of the City of Port Orchard or South Kitsap Fire and Rescue. Any future development would be analyzed for its impacts to service capacities. The site - specific rezone would limit the intensity of commercial capacity of the site and would allow moderate industrial activities (such as outdoor storage). The Industrial Flex zone does not allow higher intensity building types such as apartments and townhomes. There are no changed circumstances on the site caused by the property owner. The City reviewed the proposal's environmental impacts and issued a Determination of Nonsignificance (DNS). The DNS was not appealed. Two wetlands, Wetland A and Wetland B, are located on the property, as well as a Type Ns stream. Wetland A is a slope system that begins on -site near the south property line, slopes to the north and continues off -site. Wetland B is also a sloping system that begins on -site along the northern property line and continues off -site to the north. A Type Ns stream begins within Wetland A and continues off -site to the northeast. Because approval of the site - specific rezone does not authorize any development, the Applicant would be required to provide a full critical areas assessment at the time of any permit application. Due to on - site wetlands and a stream, the City determined that the IF zone would be a more appropriate designation than CMU. Because the City recently added additional zoning districts, including IF, which are compatible with the Comprehensive Plan's Commercial designation, it is appropriate to allow the rezone of the property from CMU to IF, without conditions. Findings 1, 2, 4 16. RECOMMENDATION Based on the above findings and conclusions, the Hearing Examiner recommends that the City Council APPROVE the request for a site -specific rezone from Commercial Mixed Use (CMU) Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 15 of 16 Page 58 of 102 Back to Agenda to Industrial Flex (IF) for the 7.62-acre site located at an unaddressed tax parcel (No. 102301-4- 023-2001) near the intersection of Sedgwick/Glenwood Rd SW and Glenwood Rd SW. RECOMMENDED this 22th day of September 2021. Findings, Conclusions, and Recommendation City of Port Orchard Hearing Examiner Tucalupesi Rezone, No. LU21-REZONE-01 Page 16 of 16 LEE RAAEN Hearing Examiner Sound Law Center Page 59 of 102 Back to Agenda CITY OF PORT ORCHARD 2021 ZONING MAP Lm Urban Growth Area w W S E Page 60 of 102 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Agenda Item No.: Business Item 7D Subject: Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 6.20 Regulating Single -Use Plastic Bags Due to Washington State Preemption Back to Agenda Meeting Date: September 28, 2021 Prepared by: Charlotte Archer City Attorney Atty Routing No.: 366922.0005 — Clerk Atty Review Date: N/A Summary: In 2019 the Washington state legislature enacted Engrossed Substitute Senate Bill 5323, which prohibits retail establishments from providing single -use plastic bags to customers in certain circumstances beginning January 1, 2021. Also in 2019, the City enacted Ordinance 033-19, regulating the use of single -use plastic carryout bags by retail establishments in the City. Those regulations were codified at Port Orchard Municipal Code (POMC) Chapter 6.20. Upon the effective date of ESSB 5323, the state's regulations — codified at Chapter 70A.530 RCW — preempt the City's regulations on this topic. On March 24, 2020, the Mayor issued a Proclamation of Local Emergency and Emergency Order temporarily suspending the enforcement of Port Orchard Municipal Code (POMC) Chapter 6.20 due to the COVID-19 pandemic to reduce the spread of the disease through the use of reusable bags from home, and by allowing retail stores to use disposable single -use bags. That Proclamation was ratified by the City Council and remained in place until the effective date of ESSB 5323. By this Ordinance the City Council will repeal POMC Chapter 6.20, due to the state's preemption in this arena. Recommendation: Staff recommends adoption of this Ordinance to effectuate the repeal of POMC Chapter 6.20. Relationship to Comprehensive Plan: N/A Motion for consideration: "I move to adopt an Ordinance repealing Port Orchard Municipal Code Chapter 6.20 prohibiting single -use plastic bags due to state preemption." Fiscal Impact: None Alternatives: N/A Attachments: Ordinance. Page 61 of 102 Back to Agenda ORDINANCE NO. AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, RELATING TO SINGLE -USE PLASTIC CARRYOUT BAGS; REPEALING CHAPTER 6.20 OF THE PORT ORCHARD MUNICIPAL CODE; PROVIDING FOR SEVERABILITY AND PUBLICATION; AND SETTING AN EFFECTIVE DATE. WHEREAS, in 2019 the City Council adopted Ordinance 033-19, establishing regulations limiting the use of single -use plastic carryout bags by retail establishments in the City; and WHEREAS, on March 24, 2020, the Mayor issued a Proclamation and Emergency Rule establishing a temporary suspension of Chapter 6.20 of the Port Orchard Municipal Code due to the COVID-19 public health emergency, that Proclamation was extended by the Mayor and ratified by the City Council; and WHEREAS, in the 2020 legislative session the Washington State Legislature enacted Engrossed Substitute Senate Bill 5323, codified as Chapter 70A.530 RCW, which implemented a statewide ban on single use plastic bags, a fee for certain carryout paper bags and for reusable carryout plastic bags of a certain thickness made of recycled content, and added criteria for compostable and reusable bags; and WHEREAS, RCW 70A.530.050(1) provides that, "any carryout bag ordinance that was enacted as of April 1, 2020, is preempted by this chapter"; and WHEREAS, Chapter 70A.530 RCW was effective January 1, 2021 and preempts POMC Chapter 6.20; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. Repealer. Chapter 6.20 POMC is hereby repealed in its entirety. SECTION 2. Severability. If any section, sentence, clause or phrase of this Ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. SECTION 3. Publication. This Ordinance shall be published by an approved summary consisting of the title. SECTION 4. Effective Date. This Ordinance shall take effect and be in full force and Page 62 of 102 Back to Agenda Page 2 of 2 effect five days after publication, as provided by law. PASSED by the City Council of the City of Port Orchard, APPROVED by the Mayor and attested by the Clerk in authentication of such passage this 28t" day of September 2021. ATTEST: Robert Putaansuu, Mayor SPONSOR: Brandy Rinearson, MMC, City Clerk John Clauson, Councilmember APPROVED AS TO FORM: Charlotte Archer, City Attorney PUBLISHED: EFFECTIVE DATE: Page 63 of 102 Back to Agenda dw ` City of Port Orchard ., .++„iyn_, ��_• 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Item No.: Business Item 7E Agenda Staff Report Subject: Adoption of a Resolution Fixing the Date Meeting Date: September 28, 2021 Prepared by: Brandy Rinearson, MMC of a Public Hearing on a Petition to Vacate City Right -of -Way, the Southern Atty Routing No. Portion of unopened Harrison Avenue Atty Review Date City Clerk 366922.0005 — Clerk September 20, 2021 Summary: Petitioners Noel Larsen and Dena Larsen, owners of 821 Dekalb Street, Kitsap County Tax Parcel No. 4053-007-010-001, submitted a petition to vacate City right-of-way (ROW). The ROW is an unopened portion of Harrison Avenue, is directly adjacent to the Petitioners' parcel to the east, and is approximately 7,854 square feet in total area. The Petitioners are joined in their petition by Kymberly Phillips, the owner of 905 Dekalb Street, Kitsap County Tax Parcel No. 4053-008-015-0004, the parcel directly east of the portion of unopened Harrison Avenue proposed for vacation. The Clerk received a complete application conforming with the requirements of Port Orchard Municipal Code chapter 12.08, including Section 12.08.010. This item went before the Land Use Committee at its August 4, 2021 meeting. The Public Works Director supports the vacation, as the City has no current or future plans to open this portion of Harrison Avenue. The Land Use Committee recommends approval of the vacation. Chapter 35.79 RCW requires the City to adopt a resolution setting the date and time of a Public Hearing to hear and determine the petition to vacate the City's right-of-way. Staff is seeking direction from the Council as to when they want to hold a public hearing to vacate the proposed City right-of-way. The proposed Resolution would set the hearing via zoom and telephone for October 26, 2021, which is at least 20 days from the date of this Resolution if adopted on September 26, 2021. Upon adoption of this resolution, staff will post proper notices of the date and time of the hearing and provide notice to adjacent property owners. Recommendation: Staff recommends the Council adopt a Resolution setting the date and time of hearing on the petition to vacate a portion of the City's right-of-way, Harrison Avenue as described above. The hearing is to be held on Tuesday, October 26, 2021, at the regular Council meeting held at 6:30 PM and directing the proper posting of notices of the hearing. Relationship to Comprehensive Plan: N/A Page 64 of 102 Back to Agenda tem 7E Page 2 of 2 Motion for consideration: I move to adopt a Resolution setting a Public Hearing for October 26, 2021, at 6:30 PM, on a petition from Noel Larsen and Dena Larsen to vacate a portion of unopened right-of-way, Harrison Avenue. Fiscal Impact: TBD, upon approval of the Council a property appraisal may be needed. Alternatives: Do not pass the Resolution and reject the Petition. Attachments: Resolution, Street Vacation Petition with adjacent property owners' signatures, new legal description, and estimated value of the vacated property. Page 65 of 102 Back to Agenda RESOLUTION NO. A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, FIXING THE DATE OF PUBLIC HEARING ON A PETITION TO VACATE A PORTION OF HARRISON AVENUE, UNOPENED CITY RIGHT-OF-WAY LOCATED AT INTERSECTION OF HARRISON AVENUE AND DEKALB STREET. WHEREAS, the petitioners, Noel and Dena Larsen, submitted a petition to vacate a portion of unopened City right-of-way, a portion of Harrison Avenue between Dekalb Street and Kitsap Street; and WHEREAS, the petitioners own the parcel at 821 Deklab Street, Kitsap County Tax Parcel No. 4053-007-010-001, located directly to the west of the proposed portion of unopened right- of-way proposed for vacation, and are joined by the owner of the parcel at 905 Dekalb Street, Kitsap County Tax Parcel No. 4053-008-015-0004, located directly to the east of the portion of unopened right-of-way; and WHEREAS, the petitioners have submitted an application, copy attached hereto as Exhibit A and incorporated herein by this reference, which meets the requirements set out in Port Orchard Municipal Code (POMC) 12.08.010, and have paid the applicable fees required by the City; and WHEREAS, the petitioners constitute the owners of more than two-thirds (2/3) of the property abutting the area proposed for vacation pursuant to RCW 35.79.010; and WHEREAS, the petitioners have requested that proceedings be had hereon for the vacation of said portion of the city right-of-way in the manner prescribed by RCW 35.79; and WHEREAS, the proposed area for vacation is approximately 7,854 square feet, legally described as follows and depicted in the survey contained in Exhibit A hereto: BEGINNING AT the southeast corner of Lot 10, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 16 of Block 8 of said plat; Thence north to the northwest corner of Lot 15 of Block 8 of said plat, Thence West to the northeast corner of Lot 6 of Block 7 of said plat; Thence South to the Point of Beginning. WHEREAS, the street vacation is requested to reflect existing structures in the unopened right of way, including fencing, and so that the petitioners will maintain this greenbelt as private property; now, therefore, Page 66 of 102 Back to Agenda Page 2 of 2 THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: A Public Hearing upon said proposed street vacation shall be held via the online platform zoom and by telephone on Tuesday, October 26, 2021, at 6:30 p.m., at which hearing all persons interested in said street vacation are invited to appear telephonically or via the zoom platform. Access information including the telephone number and zoom information shall be included in the notices required herein. THAT: The City Clerk is directed to post notice of the petition in three of the most public places in the city and a like notice in a conspicuous place on the street sought to be vacated, pursuant to RCW 35.79.020. The Clerk shall also post the notice on the City's website. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 28th day of September 2021. ATTEST: Brandy Rinearson, MMC, City Clerk Robert Putaansuu, Mayor Page 67 of 102 Back to Agenda City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 "lY (360) 876-4407 • FAX (360) 895-9029 • cityhall@cityofportorchar4L5* M` www.cityofportorchard.us 4tqo JUL 9 2,,011 PETITION TO VACATE CITY RIGHT-OFbkhlCk k APPLICATION RKS D,PF,&E D (POMC 12.08 / Resolution No. 030-17) Property Owner's Name(s): Noel and Dena Larsen Mailing Address: 821 Dekalb St, Port Orchard, WA 98_366 Street City State Zip Contact Information:360-731-2119 noel.larsen@ mail.com Phone Email Address of Requested Vacation: Harrison Ave and Dekalb St Street or nearest cross street Parcel Number of Requested Vacation: Unopened Right of Way between parcels 4053-007-010-0001 and 4053-008-015-0004 1. The undersigned, owners of more than two-thirds of the real property abutting upon that public street described below, do hereby petition the City of Port Orchard to vacate said street/alley, described as follows (you may attach a separate sheet containing the legal description): Legal description of the requested right-of-way prepared by a licensed surveyor: See Attached N 7 4 Vie Tl c,�-A --#-- f all situated in the City of Port Orchard, County of Kitsap, State of Washington, and request that said City Council by Resolution fix a time and place when this petition shall be heard and determined by that authority, which time shall not be more than sixty (60) days nor less than twenty (20) days after passage of such Resolution (RCW 35.79.010) 2. What is the proposed use of the vacated right-of-way: Vacated rigid -of -way to be split 50/50 by adjacent homeowners and incorporated into and maintained as side yards of existing homes. Revised 117119 Page 1 of 3 Street Vacation Application Page 68 of 102 Back to Agenda 3. Please provide a map of the proposed right-of-way area to be vacated with the following information: a. Approximate width of the area to be vacated b. Approximate length of the area to be vacated c. Approximate total square footage of the area to be vacated I declare under penalty of perjury and the laws of the State of Washington that I/We are the true and correct owner(s) of the property seeking a street vacation. The information on this form is considered a public record and is subject to public disclosure laws in Chapter 42.56 RCW. Signature of Applicant Signature of Applicant Date Date When submitting this application, please make sure the following requirements and documents are completed: • Neighboring petition signed by the owners of more than two-thirds of the property abutting upon the part of such street or alley sought to be vacated; • New legal description to include the requested right-of-way; a Documentation supporting the fair market value of the street or alley sought to be vacated, if applicable; • Documentation supporting the Non -User Statue applies, if applicable • Dimensions of area proposed to be vacated; • Map of the proposed right-of-way to be vacated outlined or highlighted; • Application processing fee of $120; and • $500 appraisal fee refundable deposit (Petitioner shall pay the actual cost of the appraisal, upon Council approval). FOR CITY CLERK'S OFFICE USE ONLY $120 Street Vacation Fee Received Yes _ No Receipt No.: $500 Street Vacation Appraisal Fee (Refundable Deposit) _Yes _ No Receipt No.:, Petitions Received from Adjacent Property Owners Yes _ No Public Hearing Date: Notices Posted by: Approved by the Council Revised 117119 Date of Noticing: Yes No Page 2 of 3 Street Vacation Application Page 69 of 102 Back to Agenda Petition to Vacate City Right of Way: "Harrison Avenue" Unopened ROW Between Dekalb Street and Kitsap Street Summary: For this Petition to Vacate the public right-of-way, unimproved and unopened Harrison Ave, between Kitsap Way and Dekalb St, it is our understanding that we, the abutting property owners, Noel and Dena Larsen, Kymberly Phillips, Dana Harmon and John Phillips and Geraldine Harmon, own the fee title to the centerline of the public right-of-way. It is also our understanding that the fee title is encumbered by the City of Port Orchard with an easement for a public right-of-way. We believe this public right-of-way was established around 1888 under the original platting. It appears that in the time since it was established the right-of-way has remained unopened and unimproved. Additionally, in the next block to the north, the Harrison Ave right-of-way between Bay St and Kitsap Way has already been vacated by the City of Port Orchard thus isolating this public right- of-way to between Dekalb St and Kitsap Way. We believe the City of Port Orchard has no current or future need of or plans for this public right-of-way. It is our understanding of the law that, as unimproved and unopened public right-of-way, we can currently use the right-of-way as we can the rest of our property, subject to the possibility of it being opened and improved at some point in the future. Given that we, the owners of the abutting properties already hold fee title to the areas to be vacated, we ask the city to unencumber the fee title held by us in these properties by removing the public right-of-way easement associated with our properties, to extinguish the public easement allowing us to regain unencumbered title to the property and we ask the city to do so for a nominal amount, we propose a total of $4000 (four thousand dollars). Page 70 of 102 Back to Agenda City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 • cityhall@cityofportorchard.us www.cityofportorchard.us STREET VACATION PETITION TO NEIGHBORING PROPERTY OWNERS The Information on this form is considered a public record and is subject to public disclosure laws In Chapter 42.56 RCW. Property Owner Seeking Vacation (Petitioner): Noel and Dena Larsen First and Last Name Contact Information: 360-731-2119 go?,Lligrsen@Qmaii.com Phone Email Street or Nearest Cross Street of Requested Vacation: Harrison Ave and Dekalb St Parcel Number of Requested Vacation: Unopened Right of Way Signatures of neighboring property owners (Note: all persons who have an ownership interest must sign the petition. This includes co-owner(s) and/or spouse. Kymberly Phillips Home Owner-D oL. 1-First and Last Name (printed) (Signature) Home Owner No. 2-First and Last Name (printed) (Signature) 905 Dekalb St, Port Orchard, WA 98366 Property Address 4053-008-015-0004 Tax Parcel Number Mailing Address: 905 Dekalb St Port Orchard WA 98366 Street City State Zip Contact Information: 253-678-2739 kymberlyp67@yahoo.com Phone Email Revised 117119 Page 3 of 3 Street Vacation Application Page 71 of 102 Back to Agenda Road vacation #1 BEGINNING AT the southeast corner of Lot 10, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 16 of Block 8 of said plat; Thence north to the northwest corner of Lot 15 of Block 8 of said plat; Thence West to the northeast corner of Lot 6 of Block 7 of said plat; Thence South to the Point of Beginning. Road vacation #2 BEGINNING AT the southeast corner of Lot 5, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 1 of Block 8 of said plat; Thence north to the northwest corner of Lot 2 of Block 8 of said plat; Thence West to the northeast corner of Lot 5 of Block 7 of said plat; Thence South to the Point of Beginning. 1� �roi �iJ 5/5/21 Page 72 of 102 Back to Agenda I � z a jp 1 1 �2r br L'6 � 1vv m `" 14 Kl TSAP ET 66.00 N � Sl TE PLAN ' i I j 824 Kitsop St + I Port Orchard, WA 98366 TAX PARCEL NO. 0 906 Kitsop St 4053-007-005-0008 RIGHT OF WAY o Port Orchard, WA 98366 jI .17 acre (approx. 7,405 sq ft) .18 acre (approx. 7,920 sq ft) TAX PARCEL NO. 4053-008-001-0000 0.24 acre (approx. 10,454 sq ft) II I I ' I ALLEY r 66.00 ALLEY —P 821 Dekolb St RIGHT OF WAY i o 905 Dekalb St I Port Orchard, WA 98366 TAX PARCEL NO. 4053-007-010-0001 - 18 acre (approx. 7. 854 sq ft) of Port Orchard, WA 98366 0TAX PARCEL NO. 4053-008-015-0004 .29 acre (approx 12,632 sq ft) I I 0.24 acre (approx. 10,454 sq ft) { DEKALB ST z Q�yge 74 of 102 Q Back to Agenda r. pL9 TOVINE R�+1L BROKERS PRICE OPINION .RE: Vacating Harrison Ave. Kitsap St. to DeKalb Street Port Orchard, WA. Subject Properties: Noel Larsen & Dena 851 Dekalb St. Phillips Kymberly A. 905 Dekalb St. Back to Agenda October 29, 2021 Phillip & Dana Harmon 824 Kitsap St. Geraldine R. Harmon 906 Kitsap St. Criteria: Specific analysis and value attrition is given to the current community need and/or municipal use or development of the ROW property since November, 1888. Similar size property(ies) pending and/or closed sales over the previous 12-month period within a 2-mile radius of subject property that are inside the city limits of Port Orchard. There are only 3 properties that meet this criterion. ADDRESS PRICE CDOM SERVICES SF PRICE Pending Feasibility 1667 SE Crawford Rd $67,000 245 No Sewer $13.98 Sold: 3752 SE Rhapsody Dr $65,000 1 No sewer $ 6.34 0000 Dekalb $91,500 69 Full Service $12.20 Summary: The Harrison Ave extension that is subject of this BPO has been in existence, the city has never been inclined to use or develop the property as a public right of way since the original plat date of November, 1888. Additionally, Harrison Ave between Bay Street and Prospect Alley and Prospect Alley to Kitsap St has previously been vacated. The topography of the subject Harrison Ave. property, also, presents steep incline challenges that preclude the right of way property being developed into a usable right of way. Value: Primarily the deficiencies of the subject properties as use as right of way, the lack of demand for development into a usable ROW and the City of Port Orchard's hesitancy to incur the cost to develop a less than needed ROW supports a value of $4,000 for vacating and transferring ownership of the Harrison Ave. right of way from Kitsap St. to DeKalb St. to the listed owners, above. Respectfully Submitted, Donn Hughes Designated Broker / Principal Page 1 of 1 Page 75 of 102 Back to Agenda Vacant Land Thumbnail - 1667 SE Crawford Rd, Part Orchard, WA 98366 MLS#: 1617505 Status: PF Stat Dt: 02/27/2021 L Price: $67 000 Area: 143 Lot #: O Price. $67,000 Lot Size: .110 ac/4,792 sf Pr/Lot SF: $13.98 CDOM: 245 Sub Prop: Vacant Land Office: Century 21 Northwest Style: 40 - Res -Less thn 1 Ac Broker: Carrie Leinum Commty: South Kitsap Lot Dtls: Dead End Street, Paved Street Recent: 02/27/2021 : Pending : A->PF x 3752 SE Rhapsody Dr, Port Orchard, WA 98366 S Price: $69,000 MLS#: 1635442 Status: S Stat Dt: 09/22/2020 L Price: $65,000 Area: 143 Lot #: 21 0 Price: $65,060 Lot Size: .250 ac/10,890 sf Pr/Lot SF: $6.34 CDOM: 1 Sub Prop: Vacant Land office; John 4. Scott, Inc. Style: 40 - Res -Less thn 1 Ac Broker: Deborah Bonneville Commty: Port Orchard Project: Melody Village Zone Class: Residential Lot bus. Cul-de-sac, Paved Street DeKalb St, Port Orchard, WA 98366 S Price: $89,000 n "•'-=r;` ``' MLS#: 1551422 Status: S Stat Dt: 06/09/2020 L Price: $91,930 Area: 143 Lot #: O Price: $91,950 Lot Size: .160 ac/6,970 sf Pr/Lot SF: $12.20 CDOM: 69 Sub Prop: Vacant Land Office: G Anderson Group LLC style: 40 - Res -Less thn 1 Ac Broker: Gary Anderson Comrnty: Port Orchard Zone Class: Business, Multi -Family, Residential Lot Dtls: Alley, Paved Street Information Deemed Reliable But Cannot Be Guaranteed. Lot Size and Square Footage Are Estimates. 3/12/2021 3:37:56 PM. Page 76 of 102 General Parcel #: 4053-007-010- 821 DEKALB ST PORT ORCHARD, WA 9836E Taxpayer Name LARSEN NOEL & DENA JTROWS Mailing Address 821 DEKALB ST PORT ORCHARD, WA 98366 Parcel No. 4053-007-010-0001 Account ID 1508423 Site Address 821 DEKALB ST PORT ORCHARD, WA 98366 Status Active Property Class 111 - Single family residence Page 77 of 102 Back to Agenda General Parcel #: 4053-008-015-0004 905 DEKALB ST PORT ORCHARD, WA 98366 Taxpayer Name PHILLIPS KYMBERLY A Mailing Address 905 DEKALB ST PORT ORCHARD, WA 98366 Parcel No. 4053-008-015-0004 Accountil) 1508563 Site Address 905 DEKALB ST PORT ORCHARD, WA 98366 Status Active Property Class 111 - Single family residence Page 78 of 102 Back to Agenda dw ` City of Port Orchard ., .++„iyn_, ��_• 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Item No.: Business Item 7F Agenda Staff Report Subject: Adoption of a Resolution Fixing the Date Meeting Date: September 28, 2021 Prepared by: Brandy Rinearson, MMC of a Public Hearing on a Petition to Vacate City Right -of -Way, the Northern Atty Routing No. Portion of Unopened Harrison Avenue Atty Review Date City Clerk 366922.0005 — Clerk September 20, 2021 Summary: Petitioners Dana Harmon and John Phillips, owners of 824 Kitsap Street, Kitsap County Tax Parcel No. 4053-007-005-008, submitted a petition to vacate City right-of-way (ROW). The ROW is an unopened portion of Harrison Avenue, is directly adjacent to the Petitioners' parcel to the east, and is approximately 7,920 square feet in total area. The Petitioners are joined in their petition by Geraldine Harmon, the owner of 906 Kitsap Street, Kitsap County Tax Parcel No. 4053-008-001-0000, the parcel directly east of the portion of unopened Harrison Avenue proposed for vacation. The Clerk received a complete application conforming with the requirements of Port Orchard Municipal Code chapter 12.08, including Section 12.08.010. This item went before the Land Use Committee at its August 4, 2021 meeting. The Public Works Director supports the vacation, as the City has no current or future plans to open this portion of Harrison Avenue. The Land Use Committee recommends approval of the vacation. Chapter 35.79 RCW requires the City to adopt a resolution setting the date and time of a Public Hearing to hear and determine the petition to vacate the City's right-of-way. Staff is seeking direction from the Council as to when they want to hold a public hearing to vacate the proposed City right-of-way. The proposed Resolution would set the hearing via zoom and telephone for October 26, 2021, which is at least 20 days from the date of this Resolution if adopted on September 26, 2021. Upon adoption of this resolution, staff will post proper notices of the date and time of the hearing and provide notice to adjacent property owners. Recommendation: Staff recommends the Council adopt a Resolution setting the date and time of hearing on the petition to vacate a portion of the City's right-of-way, Harrison Avenue as described above. The hearing is to be held on Tuesday, October 26, 2021, at the regular Council meeting held at 6:30 PM and directing the proper posting of notices of the hearing. Relationship to Comprehensive Plan: N/A Page 79 of 102 Back to Agenda tem 7F Page 2 of 2 Motion for consideration: I move to adopt a Resolution setting a Public Hearing for October 26, 2021, at 6:30 PM, on a petition from Dana Harmon and John Phillips to vacate a portion of unopened right-of- way, Harrison Avenue. Fiscal Impact: TBD, upon approval of the Council a property appraisal may be needed. Alternatives: Do not pass the Resolution and reject the Petition. Attachments: Resolution, Street Vacation Petition with adjacent property owners' signatures, new legal description, and estimated value of the vacated property. Page 80 of 102 Back to Agenda RESOLUTION NO. A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, FIXING THE DATE OF PUBLIC HEARING ON A PETITION TO VACATE A PORTION OF HARRISON AVENUE, UNOPENED CITY RIGHT-OF-WAY LOCATED AT INTERSECTION OF HARRISON AVENUE AND KITSAP STREET. WHEREAS, the petitioners, Dana Harmon and John Phillips, submitted a petition to vacate a portion of unopened City right-of-way, a portion of Harrison Avenue between Dekalb Street and Kitsap Street; and WHEREAS, the petitioners own the parcel at 824 Kitsap Street, Kitsap County Tax Parcel No. 4053-007-005-008, located directly to the west of the proposed portion of unopened right- of-way proposed for vacation, and are joined by the owner of the parcel at 906 Kitsap Street, Kitsap County Tax Parcel No. 4053-008-001-0000, located directly to the east of the portion of unopened right-of-way; and WHEREAS, the petitioners have submitted an application, copy attached hereto as Exhibit A and incorporated herein by this reference, which meets the requirements set out in Port Orchard Municipal Code (POMC) 12.08.010, and have paid the applicable fees required by the City; and WHEREAS, the petitioners constitute the owners of more than two-thirds (2/3) of the property abutting the area proposed for vacation pursuant to RCW 35.79.010; and WHEREAS, the petitioners have requested that proceedings be had hereon for the vacation of said portion of the city right-of-way in the manner prescribed by RCW 35.79; and WHEREAS, the proposed area for vacation is approximately 7,920 square feet, legally described as follows and depicted in the survey contained in Exhibit A hereto: BEGINNING AT the southeast corner of Lot 5, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 1 of Block 8 of said plat; Thence north to the northwest corner of Lot 2 of Block 8 of said plat; Thence West to the northeast corner of Lot 5 of Block 7 of said plat; Thence South to the Point of Beginning. WHEREAS, the street vacation is requested so that the petitioners will maintain this greenbelt as private property; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Page 81 of 102 Back to Agenda Page 2 of 2 THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: A Public Hearing upon said proposed street vacation shall be held via the online platform zoom and by telephone on Tuesday, October 26, 2021, at 6:30 p.m., at which hearing all persons interested in said street vacation are invited to appear telephonically or via the zoom platform. Access information including the telephone number and zoom information shall be included in the notices required herein. THAT: The City Clerk is directed to post notice of the petition in three of the most public places in the city and a like notice in a conspicuous place on the street sought to be vacated, pursuant to RCW 35.79.020. The Clerk shall also post the notice on the City's website. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 28t" day of September 2021. ATTEST: Brandy Rinearson, MMC, City Clerk Robert Putaansuu, Mayor Page 82 of 102 Back to Agenda City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 • cityhall@cityofportorchard.us www.cityofportorchard.us 4li ,i PETITION TO VACATE CITY RIGHT-OF-WAt, 4#1! APPLICATION C/7-y71)21 (POMC 12.08 / Resolution No. 030-17) C17 ,� ��RrQRC ks C4Rp Property Owner's Name(s): Dana Harmon and John Phillips Mailing Address: 824 Kitsap St, Port Orchard, WA 98366 Street City State Zip Contact Information: Phone Email Address of Requested Vacation: Kitsap St Street or nearest cross street Parcel Number of Requested Vacation: —Unopened Ri ht of Wa between parcels 4053-007-005-0008 and 4053-008-001-0000 1. The undersigned, owners of more than two-thirds of the real property abutting upon that public street described below, do hereby petition the City of Port Orchard to vacate said street/alley, described as follows (you may attach a separate sheet containing the legal description): Legal description of the requested right -of --way prepared by a licensed surveyor: See Attached all situated in the City of Port Orchard, County of Kitsap, State of Washington, and request that said City Council by Resolution fix a time and place when this petition shall be heard and determined by that authority, which time shall not be more than sixty (60) days nor less than twenty (20) days after passage of such Resolution (RCW 35.79.010) 2. What is the proposed use of the vacated right-of-way: Vacated right-of-way to be split 50150 by adjacent homeowners and incorporated into and maintained as side yards of existing homes. Revised 117119 Page 1 of 3 Street Vacation Application Page 83 of 102 Back to Agenda 3. Please provide a map of the proposed right-of-way area to be vacated with the following information: a. Approximate width of the area to be vacated b. Approximate length of the area to be vacated c. Approximate total square footage of the area to be vacated I declare under penalty of perjury and the laws of the State of Washington that I/We are the true and correct owner(s) of the property seeking a street vacation. The information on this form is considered a public record and is subject to public disclosure laws in Chapter 42.56 RCW. of Applicant Signature of Applicant 15 -2L $ n Date Z: /C Date When submitting this application, please make sure the following requirements and documents are completed. • Neighboring petition signed by the owners of more than two-thirds of the property abutting upon the part of such street or alley sought to be vacated; • New legal description to include the requested right-of-way; • Documentation supporting the fair market value of the street or alley sought to be vacated, if applicable; • Documentation supporting the Non -User Statue applies, if applicable • Dimensions of area proposed to be vacated; • Map of the proposed right-of-way to be vacated outlined or highlighted; ■ Application processing fee of $120; and • $500 appraisal fee refundable deposit (Petitioner shall pay the actual cost of the appraisal, upon Council approval). FOR CITY CLERK'S OFFICE USE ONLY $120 Street Vacation Fee Received __Yes _ No Receipt No.: $500 Street Vacation Appraisal Fee (Refundable Deposit) _Yes _ No Receipt No.:, Petitions Received from Adjacent Property Owners _Yes _ No Public Hearing Date: Notices Posted by: Date of Noticing: Approved by the Council Yes No Revised 117119 Page 2 of 3 Street Vacation Application Page 84 of 102 Back to Agenda .., City of Port Orchard _.A_- �° City Clerk's Office . 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 • cityhall@cityofportorchard.us www.cityofportorchard.us STREET VACATION PETITION TO NEIGHBORING PROPERTY OWNERS The Information on this form is considered a public record and is subject to public disclosure laws in Chapter 42.56 RCW. Property Owner Seeking Vacation (Petitioner): Dana Harmon and John Phillips First and Last Name Contact Information: 360 473 8614 Phone Email Street or Nearest Cross Street of Requested Vacation: Kitsap St Parcel Number of Requested Vacation: Unopened Right of WaV Signatures of neighboring property owners (Note: all persons who have an ownership interest must_siig the petition. This includes co-owner(s) and/or spouse. Geraldine Harmon Home Owner No. 1-First and Last Name (printed) (Signature) Home Owner No. 2-First and Last Name (printed) (Signature) 906 Kitsap St, Port Orchard, WA 98366 Property Address 4053-008-001-0000 Tax Parcel Number Mailing Address: 906 Kitsap St Port Orchard WA 98366 Street City State Zip Contact Information: 360-473-8613 Phone Email Revised 117119 Page 3 of 3 Street Vacation Application Page 85 of 102 Back to Agenda Road vacation #1 BEGINNING AT the southeast corner of Lot 10, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 16 of Block 8 of said plat; Thence north to the northwest corner of Lot 15 of Block 8 of said plat; Thence West to the northeast corner of Lot 6 of Block 7 of said plat; Thence South to the Point of Beginning. Road vacation #2 BEGINNING AT the southeast corner of Lot 5, Block 7, Plat of First Addition to Sidney recorded in Book 1, at Page 10 of Plats, Kitsap County, Washington; Thence East to the southwest corner of Lot 1 of Block 8 of said plat; Thence north to the northwest corner of Lot 2 of Block 8 of said plat; Thence West to the northeast corner of Lot 5 of Block 7 of said plat; Thence South to the Point of Beginning. j i'� .. i ••,j 5/5/21 Page 86 of 102 Back to Agenda ' / `1 �• 7.c7, ,»r �ar 77T�wP'rr+ �'r ,-r?sR ��. •�rN�?�e�r'ryj��3yrrdif ) ��n=7py�7f• ::.:t� •� -r ' pp.,,ar;...� �g,� w'.. �9.a-� �'+�: 9, �"Y� � =� �'ra ,�� 7'br"°"-a�,.",a� - !"" �7 •nivr P r�F � •. �Pi �r.Pra>�t� r� r f�+�7 r"yi•�'nrf�r+.ryl :J'Ha """°u� rp�rxu �:�mrz�v7aa7 /)""�'+x%�m �� AM, � � » /, 7� n7 7.o y. h . r,+B' A�r9�9 i-ry irv�» • � �Y's�g J'..eY� q�o7�7p��� ��ii� �II+��l�i � rm/` ,..yy7 ...,�,.pj `� y, a } � .a � �,•� J % �%, � %ibiF� 7„'viry '�"Q7v'�n J / Jf' � f�{ // 1' ..,.r1» na+� •++rAs/� r7v' J+..lp fYN// frr�7}�% +y+ Pyr r> r•»yr f' j V- 7f1 rPn+ g�,�„r yr+ii •mirytx •r J 7'�T ^'.ice. 7v., � r?r :faY/I i�9»jfr'er . - re 7 11 �NIinr.>rvf a . %� �»�N/rrusfr'p� r�rvsyrrr+ y v m.,r. y ...,.F� �r'. ��'� i.,,� of � • �/�! l'� � ' ���y�s`��r ,.aF �1� %%�f �` f L nz / 1sJI • rrr.: a mn -ry .Y t r'" . J j �7Ff • ' i" •. •P.v+> > \ � r ii jv77 s !�=/• j fill, y ' Ir �' � m!n J.� J� •�+'aaJ7�7 yg' p J i - J t;( •. - = --•- arr n ag .o z� ■� ■� a�J sl 2'/ F / •J L c / r W i n r.-7 LLt •, FY iArl - Page 87 of 102 . Back to Agenda alw, OLD TQWNr REALTY BROKERS PRICE OPINION RE: Vacating Harrison Ave. Kitsap St. to DeKalb Street Port Orchard, WA. Subject Properties: Noel Larsen & Dena 851 Dekalb St. Phillips Kymberly A. 905 Dekalb St. October 29, 2021 Phillip & Dana Harmon 824 Kitsap St. Geraldine R. Harmon 906 Kitsap St. Criteria: Specific analysis and value attrition is given to the current community need and/or municipal use or development of the ROW property since November, 1888. Similar size property(ies) pending and/or closed sales over the previous 12-month period within a 2-mile radius of subject property that are inside the city limits of Port Orchard. There are only 3 properties that meet this criterion. .ADDRESS PRICE CDOM SERVICES SF PRICE Pending] Feasibility 1667 SE Crawford Rd $67,000 245 No Sewer $13.98 Sold: 3752 SE Rhapsody Dr $65,000 1 No sewer $ 6.34 0000 Dekalb $91,500 69 Full Service $12.20 Summary: The Harrison Ave extension that is subject of this BPO has been in existence, the city has never been inclined to use or develop the property as a public right of way since the original plat date of November, 1888. Additionally, Harrison Ave between Bay Street and Prospect Alley and Prospect Alley to Kitsap St has previously been vacated. The topography of the subject Harrison Ave. property, also, presents steep incline challenges that preclude the right of way property being developed into a usable right of way. Value: Primarily the deficiencies of the subject properties as use as right of way, the lack of demand for development into a usable ROW and the City of Port Orchard's hesitancy to incur the cost to develop a less than needed ROW supports a value of $4,000 for vacating and transferring ownership of the Harrison Ave. right of way from Kitsap St. to DeKalb St. to the listed owners, above. Respectfully Submitted, Donn Hughes Designated Broker / Principal Page 1 of 1 Page 88 of 102 Back to Agenda Petition to Vacate City Right of Way: "Harrison Avenue" Unopened ROW Between Dekalb Street and Kitsap Street Summary: For this Petition to Vacate the public right-of-way, unimproved and unopened Harrison Ave, between Kitsap Way and Dekalb St, it is our understanding that we, the abutting property owners, Noel and Dena Larsen, Kymberly Phillips, Dana Harmon and John Phillips and Geraldine Harmon, own the fee title to the centerline of the public right-of-way. It is also our understanding that the fee title is encumbered by the City of Port Orchard with an easement for a public right-of-way. We believe this public right-of-way was established around 1888 under the original platting. It appears that in the time since it was established the right-of-way has remained unopened and unimproved. Additionally, in the next block to the north, the Harrison Ave right-of-way between Bay St and Kitsap Way has already been vacated by the City of Port Orchard thus isolating this public right- of-way to between Dekalb St and Kitsap Way. We believe the City of Port Orchard has no current or future need of or plans for this public right-of-way. It is our understanding of the law that, as unimproved and unopened public right-of-way, we can currently use the right-of-way as we can the rest of our property, subject to the possibility of it being opened and improved at some point in the future. Given that we, the owners of the abutting properties already hold fee title to the areas to be vacated, we ask the city to unencumber the fee title held by us in these properties by removing the public right-of-way easement associated with our properties, to extinguish the public easement allowing us to regain unencumbered title to the property and we ask the city to do so for a nominal amount, we propose a total of $4000 (four thousand dollars). Page 89 of 102 Back to Agenda Vacant Land Thumbnail " 1667 SE Crawford Rd, Port Orchard, WA 98366 MLS#: 1617505 Status: PF Stat Dt: 02/27/2021 L Price: $67,000 Area: 143 Lot #: O Price: $67,000 Lot Size: .110 ac/4,792 sf Pr/Lot SF: $13.98 CDOM: 245 Sub Prop: Vacant Land Office: Century 21 Northwest Style: 40 - Res -Less thn 1 Ac Broker: Carrie Leinum - Commty: South Kitsap Lot Dtls: Dead End Street, Paved Street Recent: 02/27/2021 : Pending : A->PF 3752 SE Rhapsody Dr, Port Orchard, WA 98366 S Price: $69,000 r MLS#: 1635442 Status: S Stat Dt: 09/22/2020 L Price: $65,000 Area: 143 Lot #: 21 0 Price: $65,000 Lot Size: .250 ac/10,890 sf Pr/Lot SF: $6.34 CDOM: 1 Sub Prop: Vacant Land Office: John L. Scott, Inc. Style: 40 - Res -Less thn 1 Ac Broker: Deborah Bonneville Commty: Port Orchard Project: Melody Village Zone Class: Residential Lot Dtls: Cul-de-sac, Paved Street DeKalb St, Port Orchard, WA 98366 S Price: $85,000 MLS#: 1551422 Status: S Stat Dt: 06/09/2020 L Price: $91,950 Area: 143 Lot #: O Price: $91,950 Lot Size: .160 ac/6,970 sf Pr/Lot SF: $12.20 CDOM: 69 Sub Prop: Vacant Land Office: G Anderson Group LLC Style: 40 - Res -Less thn 1 Ac Broker: Gary Anderson Commty: Port Orchard Zone Class: Business, Multi -Family, Residential Lot Dtls: Alley, Paved Street Information Deemed Reliable But Cannot Be Guaranteed. Lot Size and Square Footage Are Estimates. 3/12/2021 3:37:56 PM. Page 90 of 102 KI TSAP WA7re::%TE2—�T Back to Agenda N SITE PLAN 1 "=40"—O" %4j 824 Kitsop St f[+II Port Orchard, WA 98366 TAX PARCEL NO. 4053-007-005-0008 .17 acre (approx. 7.405 sq ft) L_ 66.00 I I C. 906 Kitsop St RIGHT OF WAY o Port Orchard, WA 98366 .18 ocre (approx. 7,920 sq ft) N TAX PARCEL NO. 4053-008-001-0000 r 0.24 acre (approx. 10,454 sq ft) I I � — ALLEY — 66.00 ALLEY i f 821 Dekalb St 1 I Port Orchard, WA 98366 RIGHT OF WAY o 905 Dekalb St TAX PARCEL NO. 4053-007-010-0001 18 acre (approx. 7,554 sq ft) Port Orchard, WA 98366 0.29 acre (approx. 12,632 sq ft) I TAX PARCEL NO. 4010, 454 q ft) 004 0.24 acre (approx. 10, 454 sq ft) jI' I I I ' DEKALB ST � Nge 91 of 102 Z Q Back to Agenda General Parcel #: 4053-007-005-0008 824 KITSAP ST PORT ORCHARD, WA 98366 Taxpayer Name PHILLIPS J & HARMON DANA D Mailing Address 824 KITSAP ST PORT ORCHARD, WA 98366 Parcel No. 4053-007-005-0008 Account ID 1508381 Site Address 824 KITSAP ST PORT ORCHARD, WA 98366 Status Active Property Class 111 - Single family residence Page 92 of 102 General Parcel #: 4053-008-001-0000 906 KITSAP ST PORT ORCHARD, WA 98366 Taxpayer Name HARMON GERALDINE R Mailing Address 906 KITSAP ST PORT ORCHARD, WA 98366 Parcel No. 4053-008-001-0000 Account ID 1508431 Site Address 906 KITSAP ST PORT ORCHARD, WA 98366 Status Active Property Class 111 - Single family residence Page 93 of 102 aw aw- M.H Agenda Item No.: Subject: City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Business Item 7G Meeting Date: Approval of Amendment No. 2 to Prepared by: Contract No. 075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Atty Routing No.: Improvement Project -Additional Design Atty Review Date: Scope Back to Agenda September28, 2021 Mark Dorsey, P.E. Public Works Director 366922.0009 — PW September 22, 2021 Summary: On October 13, 2020, the Port Orchard City Council approved Contract C075-20 with Rice Fergus Miller, Inc. (RFM) for the 2020-2021 Schematic Design (30%) City Hall Improvement Project. On March 9, 2021, the Port Orchard City Council authorized the Mayor to execute Amendment #1, the authorization to move the Project to the 100% Ad Ready PS&E and Bid Support Phase. At the City's request, RFM prepared/submitted additional design Scope and Budget associated with Amendment No. 2 as follows: PV Array at $17,500, Police Station Renovation at $$4,590, Court ADA Counters at $7,500 and Reception ADA Counters at $9,500. Recommendation: Staff recommends authorizing the Mayor to execute Amendment No. 2 to Contract No. C075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Improvement Project — Additional Design Scope in an amount of $39,090. Relationship to Comprehensive Plan: Chapter 9 — Capital Facilities. Motion for Consideration: I move to authorize the Mayor to execute Amendment No. 2 to Contract No. C075-20 with Rice Fergus Miller, Inc. for the 2020-2021 City Hall Improvement Project — Additional Design Scope in an amount of $39,090. Fiscal Impact: Funding provided within the current 2021-2022 Biennial Budget. Alternatives: Do not approve. Attachments: Amendment No. 2, RFM Proposal (dated 9/1/2021), COPO Amendment Authorization No. 2. Page 94 of 102 Back to Agenda Amendment No. 2 to Contract No. C075-20 CITY OF PORT ORCHARD PROFESSIONAL SERVICES AGREEMENT WITH RICE FERGUS MILLER, INC. THIS AMENDMENT to Contract No. C075-20 ("Amendment") is made effective as of the 28th day of September, 2021, by and between the City of Port Orchard ("City), a municipal corporation, organized under the laws of the State of Washington, and Rice Fergus Miller, Inc., a company organized under the laws of the State of Washington, located and doing business at 275 Fifth Street, Bremerton, WA 98337 ("Consultant"). WHEREAS, the City issued a Request for Qualifications Advertisement called for the 2020-2021 Ad Ready (100% PS&E) City Hall Improvement Project, including Schematic (30%), and Design Development (60%) and selected the Consultant as the most qualified firm for this project; and WHEREAS, on October 13, 2020, the City executed a Professional Services Agreement with the Consultant, for the 2020-2021 Schematic Design (30%) City Hall Improvement Project ("Underlying Agreement'); and WHEREAS, on March 9, 2021, the City authorized Amendment No..J 2 for the 100% Ad Ready PS&E and Bid Support Phase; and WHEREAS, the parties now desire to expand the scope to include additional design work for the 1) PV Array, 2) POPD Renovation, 3) Court Counter ADA and 4) Reception Counter ADA; NOW, THEREFORE, in consideration of the mutual benefits accruing, it is agreed by and between the parties thereto as follows: 1. The Underlying Agreement of October 13, 2020, between the parties, is amended in, but only in, the following respect: The professional services in connection with the Following Project shall now read as: "The 2020- 2021 City Hall Improvement Project — 30% to 100% Ad Ready PS&E and Bid Support." Section LA. and Exhibit A are amended to include the work identified in the September 1, 2021 letter from Consultant to the City describing the additional design work necessary requested by the City, a copy of which is attached hereto as Attachment I and incorporated herein by this reference. Section 4. Compensation. LUMP SUM. Compensation for these additional services shall be for the Lump Sum of $39,090.00, for a total contract price for all work of $540,266.00. 2. In all other respects, the Underlying Agreement between the parties shall remain in full force and effect, amended as set forth herein, but only as set forth herein. Page 95 of 102 Back to Agenda IN WITNESS WHEREOF, the parties have executed this Amendment on the day and year set forth above. CITY OF PORT ORCHARD, RICE FERGUS MILLER, INC. WASHINGTON Robert Putaansuu, Mayor Signature ATTEST/AUTHENTICATED: Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: Sharon Cates, City Attorney Printed Name and Title Page 96 of 102 Back to Agenda RIC ergusMILLER ARCHITECTURE INTERIORS PLANNING VIZLAB 275 Fifth Street, Suite 100 Bremerton, WA 98337 Phone: (360) 377-8773 rfmarch.com Supplemental Services Agreement Project: Port Orchard City Hall Improvements Owner: Date of Original Agreement October 13, 2020 SSA No.: Amendment 02 — September 1, 2021 Project No: 2020013.00 In accordance with the Agreement referenced above, authorization is hereby given to: ® proceed with Additional Services ❑ proceed with revised scope of Basic Services ❑ incur Reimbursable Expenses As follows: Task 01: PV Array: Per direction from The City of Port Orchard, the current 1,600 sf PV array design will be quadrupling in scale to approximately 6,400 sf in size. Due to the increase in size, a site survey was recommended in order to locate the required footings away from existing structures, sidewalks, parking spaces and other site features and utilities. The following additional service request includes the necessary survey scope to provide locations of the existing infrastructure, civil work to plan out footing locations and utility runs, structural calculations and coordination for footing design and canopy design, and coordination and documentation required by Rice Fergus Miller to integrate this scope into the current plan set. Two to Three meetings are included in this fee to plan out necessary pump house and chain link improvements for integration into the project. Task 02: Police Station Renovation Provide demo plan, floor plan, finish plan and necessary details to cover the interior renovation of the police station. Demolition includes a small section of pony walls that currently divides the police station open office area along with the carpet in the immediate area. New pony with full height glass partition above to be installed per sketch provided by Port Orchard Police Department. Other scope items include structural details for pony wall support, revised LED lighting layout to work with new wall locations, relocation of existing HVAC to function with new wall locations and new finishes to be selected including new carpet if existing carpet is not available for replacement. Task 03: ADA Counters — Court: Modify existing Clerk Reception Room 312 to accommodate (2) new sit/stand workstations with one providing Accessible access to Lobby Area Room 307 and second replacing current access to Count Sign -In Room 311. New window/glazing to be provided at workstation areas with transaction openings in glazing. Necessary details and product specifications will be included in the permit set along with material schedules and suggested modular furniture selections. Owner to purchase furniture. Page 97 of 102 Supplemental Services Agreement City of Port Orchard - City Hall Improvements August 30, 2021 Page 2 of 3 Back to Agenda Task 04: ADA Counters — Reception: Modify existing Reception Room 218 to accommodate (2) new sit/stand workstations with one providing Accessible access to Lobby Room 220 and second replacing current access to Lobby Room 220. Relocate door 218 to provide staff access to remaining office spaces. New window/glazing to be provided at workstation areas with transaction openings in glazing. Necessary details and product specifications will be included in the permit set along with material schedules and suggested modular furniture selections. Owner to purchase furniture. Compensation shall be adjusted as follows: Fixed Fees Task 01: PV Array: RFM: $6,500 Civil $11,000 (Includes site survey and utility locates) Structural $0.00 (Included in current fee) Total: $17,500 Task 02: Police Station Renovation RFM $3,600 Structural $ 990 M/P $0.00 (included in current fee) Elec $0.00 (included in current fee) Total: $4,590 Task 03: ADA Counters — Court: $7,500.00 Task 04: ADA Counters — Reception: $9,500.00 Time for performance shall be adjusted as follows: Not applicable. Page 98 of 102 Supplemental Services Agreement City of Port Orchard - City Hall Improvements August 30, 2021 Page 3 of 3 Back to Agenda Upon execution, this Supplemental Services Agreement shall become a part of the original Agreement referenced above, and supplemental services described above shall commence. Submitted by: By: Printed Name: Steve Rice Title: Principal Date: September 1, 2021 Authorized by Owner: By: Printed Name: Title: Date: END OF SUPPLEMENTAL SERVICES AGREEMENT Page 99 of 102 Back to Agenda CITY OF PORT ORCHARD Authorization for Amendment No. 2 Date: SEPTEMBER 28, 2021 Contractor: RICE FERGUS MILLER, INC. 2020-2021 CITY HALL Project: IMPROVEMENTS 275 FIFTH STREET, SUITE 100 Contract / Job # C075-20 BREMERTON, WA 98337 THIS CHANGE ORDER AUTHORIZES THE ADDITIONAL WORK: ADDITIONAL SCOPE AND BUDGET ASSOCIATED WITH THE ADDITIONAL DESIGN FOR 1) PV ARRAY, 2) POPD RENOVATION, 3) COURT COUNTER ADA AND 4) RECEPTION COUNTER ADA. Contract History Amount Sales Tax Total Date Appvd by Original Contract $106,500.00 Included $106,500.00 13-Oct-20 COUNCIL Amendment #1 $394,676.00 Included $394,676.00 09-Mar-21 COUNCIL Amendment #2 $39,090.00 Included $39,090.00 28-Sep-21 COUNCIL Total Contract $540,266.00 I have reviewed the Change Order information above and certify that to the best of my knowledge descriptions and costs are true and accurate. Consultant Approval Signature Printed Name & Title Public Works Director/City Engineer MARK R. DORSEY, P.E. Printed Name Change Orders that do not exceed 10%, with a maximum of $50,000, of either legally authorized budget limit or contract Approved: amount established by City Council can be approved by the Public Works Director. Change Orders that do not exceed 10%, with a maximum of Attest: $100,000, of either legally authorized budget limit or contract amount established by City Council are to be approved by the Mayor. Change Orders over $100,000 or exceed a total of 10% require Council Action. Mayor City Clerk Council Approval Date U:\Staff Reports GS50-05A-13\2021\20210928\7G 04 RFM_COPO Amendment #2.doc Page 1 Page 100 of 102 _ City of Port Orchard rear 216 Prospect Street, Port Orchard, WA 98366 n �!=" W wpw -P (360) 876-4407 • FAX (360) 895-9029 1.g - Agenda Staff Report Agenda Item No.: Business Item 7H Subject: Approval of Personnel Policy Update for COVID Vaccination as a Condition of Employment Back to Agenda Meeting Date: September 28, 2021 Prepared by: Debbie Lund HR Manager Atty Routing No.: 366922.0008 — HR Atty Review Date: September 24, 2021 Summary: Due to the COVID-19 pandemic, the City has adopted a variety of policies and practices to ensure the health and safety of our employees and ensure our ability to continue to offer vital services to our citizens. These decisions have been made in response to the orders from the Governor's office and in consideration of the guidance from the Centers for Disease Control and Prevention (CDC), Washington State Department of Health and the Kitsap Public Health District. As an additional measure to ensure that we can continue to provide services to our citizens and customers and to protect the safety and health of our employees, our citizens and visitors to the City of Port Orchard it is in the City's best interests to have as many employees vaccinated against the COVID-19 virus as possible. One tool that the City has available to do so is the ability to determine the minimum qualifications for employment with the City. In your packet, for your consideration, is a modification to City policy making the COVID-19 vaccination a requirement for new employees. This proposed policy would be effective with employment offers beginning October 1, 2021. Recommendation: Staff recommends the Council adopt a revision to Personnel Policy 2.4 "Eligibility for Employment" to include a requirement that new employees provide proof of having received at least one dose of the COVID-19 vaccination prior to employment and as a condition of continued employment receive the second dose within 30 days of employment, unless they have applied for and received an exemption due to a medical or religious reason. Relationship to Comprehensive Plan: N/A Motion for consideration: I move to approve revised Personnel Policy 2.4 "Eligibility for Employment", as presented to require new employees, effective October 1, 2021, to have received at least one dose of the COVID-19 vaccination prior to employment and as a condition of employment receive the second dose within 30 days, unless they have an approved medical or religious exemption. Fiscal Impact: None. Alternatives: Do not approve the revised policy and provide alternative guidance. Attachments: Proposed revised Personnel Policy 2.4. Page 101 of 102 Back to Agenda 2.4 ELIGIBLITY FOR EMPLOYMENT A. Employment Eligibility Verification Federal law requires the City of Port Orchard to comply with the Immigration Reform and Control Act of 1986 and related law. All new employees must complete an "I-9 Form" and provide proof of their identity and eligibility to work in the United States. The City is responsible for obtaining the 1-9 Form from each employee and verifying his/her eligibility to work in the United States. Employees will be expected to complete the I-9 Form during their first day of work. The City will then properly complete the "Employer Section" of the I-9 Form. If a new employee is unable to provide the necessary documentation within three working days from the date of hire, he/she must provide proof that he/she has applied for the required documents. If this is not provided, the employee will be terminated as required by law. The I-9 Form will be retained for at least three years after the date of hire or one year after the date of the individual's termination, whichever is later. Former employees who are rehired must also complete the I-9 Form if they have not completed the Form with the City within the past three (3) years, or if their previous I-9 Form is no longer retained or valid. B. New Hire Vaccination Requirement All persons newly hired for employment by the City must provide proof of having received at least one dose of an approved COVID-19 vaccine prior to beginning their employment, except for those who obtain an exception due to medical or religious reasons through the reasonable accommodation process. After receiving a conditional offer of employment from the City, an applicant for employment must provide proof of having received at least one dose of an approved COVID-19 vaccine within a reasonable period of time. Failure b. t�pplicant to provide the agencyproof of having received at least one dose of an approved COVID-19 vaccine will result in the agency revoking the conditional offer unless the applicant obtains an exception through the reasonable accommodation process. Any person who begins their employment after providing proof of having received only one dose in a 2-dose series of a COVID-19 vaccine, will also be required to provide the City with proof of receipt of a second dose within 30 days of the first dose. Failure to do so will result in termination. Page 2-1 Page 102 of 102