11/23/2021 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
BekAshby (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, MIMIC, 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 23, 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/o/89258146065
Zoom Webinar ID: 892 5814 6065
Zoom Call -In: 1-253-215-8782
Guidine 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
S. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending the 2021-2022 Biennial Budget
(Crocker)
B. Adoption of an Ordinance Clarifying the Authority of Certain Officials to
Write Civil Infractions Relating to Traffic Enforcement (Archer)
C. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 13.04 (Water and Sewer)
Regarding Water and Sewer Capital Facility Charges (Bond)
D. Adoption of a Resolution Supporting the DWSRF 2021 Construction Loan Application for the
Development of Well #11 in the McCormick Woods Water System (J. Brown)
E. Adoption of a Resolution Accepting the 580 Zone Reservoir and Establishing the Certified Construction
Costs in Accordance with Contract No. 003-07 (Bond)
F. Adoption of a Resolution Confirming Appointment of Tim Drury as Municipal Judge and Authorization
of Judicial Employment Agreement (Archer)
G. Adoption of a Resolution Amending Resolution No. 060-21, Authorizing an Additional One -Time
Personal Holiday for Employees Fully Vaccinated Against the COVID-19 Virus (Lund)
H. Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right -of -Way,
the Northeast Portion of Unopened Depot Street (Rinearson)
I. Approval of the November 9, 2021, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Veterans Park (Commissioner Garrido)
B. Holiday Light Tour (Rinearson)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for any items not up for Public Hearing. When recognized by the
Mayor, please state your name for the official record. If you are attending remotely via telephone, enter *9
from your keypad to raise your hand.)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and December 13, 2021; 9:30am — 2nd Monday of Remote Access
Tourism each month
Utilities December 14, 2021; 5:00pm Remote Access
Land Use TBD, 2022 Remote Access
Festival of Chimes & Lights November 22, 2021; 3:30pm Remote Access
Finance N/A Remote Access
Transportation November 23, 2021; 5:00pm; 4th Tuesday of Remote Access
each month
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.
November 23, 2021, Meeting Agenda Page 2 of 3
Sewer Advisory
Lodging Tax
Outside Agency Committees
TBD
February, 2022
Varies
Remote Access
Remote Access
------------
Varies
------------
Please turn 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 23, 2021, Meeting Agenda Page 3 of 3