04/27/2021 - Regular - AgendaMayor:
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
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, Chair
Transportation Committee
Department Directors:
Nicholas Bond, AICP
Development Director
Mark Dorsey, P.E.
Director of Public Works/City Engineer
Tim Drury
Municipal Court Judge
Noah Crocker, M.B.A.
Finance Director
Matt Brown
Police Chief
Brandy Rinearson, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, 3rd Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhal I@cityofportorchard.us
City of Port Orchard Council Meeting Agenda
April 27, 2021
6:30 p.m.
Pursuant to the Governor's "Stay Home - Stay Safe" Order, the City will take
actions on necessary and routine business items.
The City is prohibited from conducting meetings unless the meeting is NOT
conducted in -person and instead provides options for the public to attend through
telephone, internet or other means of remote access, and also provides the ability
for persons attending the meeting (not in -person) to hear each other at the same
time. Therefore,
Remote access only
Link: https:Hus02web.zoom.us/i/82987625865
Zoom Webinar ID: 829 8762 5865
Zoom Call -In: 1 253 215 8782
1. CALL TO ORDER
A. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CITIZENS COMMENTS
(Please limit your comments to 3 minutes for items listed on the Agenda and that are not for a
Public Hearing. When recognized by the Mayor, please state your name for the official record)
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine items listed below, which have been distributed
to each Councilmember for reading and study. Consent Agenda items are not considered
separately unless a Councilmember so requests. In the event of such a request, the item is
returned to Business Items.)
A. Approval of Vouchers and Electronic Payments
B. Approval of Payroll and Direct Deposits
C. Approval of an Amendment and Restated Interlocal Cooperation
Agreement for Kitsap Special Assault Investigations and Victim's Services
(Kitsap S.A.I.V.S.) (M. Brown)
5. PRESENTATION
A. Water CIP Presentation (Dorsey)
6. PUBLIC HEARING
A. Surplus of Proprietary Funds (Water, Sewer and Storm Drainage) Utility
Equipment (Rinearson)
7. BUSINESS ITEMS
A. Adoption of a Resolution Granting Final Plat Approval for Amherst Final
Plat (McCormick Parcel A) (Bond)
B. Adoption of a Resolution Declaring Certain Equipment as Surplus and
Authorizing its Disposition (Rinearson)
C. Adoption of a Resolution Approving a Contract with PBS Engineering and Environmental, Inc. for Safety
Training and Safety Manual Development (Dorsey)
D. Adoption of a Resolution Approving Amendment No. 1 to Contract No. 036-20 with Krazan &
Associates for On -Call Professional Materials Testing, Inspection, and Geotechnical Services (Dorsey)
E. Adoption of a Resolution Authorizing the Surplus of City Equipment (M. Brown)
F. Approval of the 2021 Comprehensive Plan Amendments Docket (Bond)
G. Approval of the April 13, 2021, City Council Meeting Minutes
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)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS
Date & Time
Economic Development and May 10, 2021; 9:30am — 2nd Monday of each
Tourism month
Utilities May 18, 2021; 5:00pm
Land Use May 12, 2021; 4:30pm — 2"d Wednesday of each
month
Festival of Chimes & Lights June 21, 2021; 3:30pm — 3rd Monday of each
month
Finance May 18, 2021; 5:00pm
Transportation April 27, 2021; 5:00pm; 4th Tuesday of each
month
Sewer Advisory May 19, 2021; 6:30pm
Lodging Tax TBD
Outside Agency Committees Varies
Location
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Remote Access
Varies
Please turnoff 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.
April 27, 2021, Meeting Agenda Page 2 of 2