11/09/2021 - 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, 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
November 9, 2021; 6:30 p.m.
The City is conducting its public meetings remotely to prevent the spread of COVID. The
City is providing options for the public to attend through telephone, internet or other
means of remote access, and also provides the ability for persons attending the
meeting (not in -person) to hear each other at the same time. Therefore;
Remote access only
Link:.https://us02web.zoom.us/m/82485924046
Zoom Webinar ID: 824 8592 4046
Zoom Call -In: 1-253-215-8782
Guiding Principles
• Are we raising the bar?
• Are we honoring the past, but not living in the past?
• Are we building connections with outside partners?
• Is the decision -making process positively impacting diversity, equity, and
inclusion?
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. Adoption of a Resolution Declaring a Certain Item as Surplus and
Authorizing its Disposition (Rinearson)
D. Adoption of a Resolution Approving a Contract with the Department of
Commerce for the South Kitsap Community Events Center (Bond)
E. Approval of the October 19, 2021, City Council Work Study Meeting
Minutes
F. Approval of the October 26, 2021, City Council Meeting Minutes
G. Excusal of Councilmember Clauson Due to a Business Obligation
S. PRESENTATION
A. 2020 JLARC Public Records Request Annual Report (Rinearson)
[-=:jI12114:W-11C11\10
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 20.170 Flood Damage
Prevention (Bond)
B. Adoption of a Resolution Ratifying the 2021 Amendments to the Kitsap Countywide Planning Policies
(Bond)
C. Adoption of a Resolution Approving a Contract with Transportation Solutions, Inc. to Update the
Transportation Element of the Comprehensive Plan and Documenting Procurement Procedures (Bond)
D. Adoption of a Resolution Accepting a Multifamily Property Tax Exemption Agreement (MPTE) for the
Plisko Apartments as Sought by Cedar Cove, LLC (Bond)
E. Adoption of a Resolution Accepting the Lodging Tax Advisory Committee's Recommendation for 2022
Funding Allocation (Rinearson)
8. DISCUSSION ITEMS (No Action to be Taken)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for any items not up for Public Hearing. When recognized by the Mayor, please state
your name for the official record. If you are attending remotely via telephone, enter *9 from your keypad to raise your hand.)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
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.
November 9, 2021, Meeting Agenda Page 2 of 2