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HomeMy WebLinkAbout01/11/2022 - Regular - PacketCity of Port Orchard Council Meeting Agenda January 11, 2022 6:30 p.m. The City is conducting its public meetings remotely to prevent the spread of COVID. The City is providing options for the public to attend through telephone, internet or other means of remote access, and also provides the ability for persons attending the meeting (not in-person) to hear each other at the same time. Therefore; Remote access only Link: https://us02web.zoom.us/j/86599296965 Zoom Webinar ID: 865 9929 6965 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 Approving a Contract with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Sewer System and Documenting Procurement Procedures (Dorsey) Page 4 D.Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Sewer Systems and Documenting Procurement Procedures (Dorsey) Page 21 E.Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Water Systems and Documenting Procurement Procedures (Dorsey) Page 38 Mayor: Rob Putaansuu Administrative Official Councilmembers: Mark Trenary Shawn Cucciardi Finance Committee E/D & Tourism Committee, Chair Kitsap Economic Development Alliance Fred Chang Economic Development & Tourism Committee Land Use Committee Jay Rosapepe Utilities/Sewer Advisory Committee Land Use Committee, Chair Transportation Committee Lodging Tax Advisory Committee, Chair KRCC-alt John Clauson Finance Committee, Chair Utilities/Sewer Advisory Committee Kitsap Public Health District-alt Cindy Lucarelli Festival of Chimes & Lights Committee, Chair Utilities/Sewer Advisory Committee, Chair Kitsap Economic Development Alliance Scott Diener Land Use Committee Transportation Committee Department Directors: Nicholas Bond, AICP Development Director Mark Dorsey, P.E. Director of Public Works/City Engineer Tim Drury Municipal Court Judge Noah Crocker, M.B.A. Finance Director Matt Brown Police Chief Brandy Rinearson, MMC, CPRO City Clerk Meeting Location: Council Chambers, 3rd Floor 216 Prospect Street Port Orchard, WA 98366 Contact us: (360) 876-4407 cityhall@cityofportorchard.us Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned. The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required. Meeting materials are available on the City’s website at: www.cityofportorchard.us or by contacting the City Clerk’s office at (360) 876-4407. The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations. January 11, 2022, Meeting Agenda Page 2 of 3 F.Adoption of a Resolution Approving a Contract with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Water Systems and Documenting Procurement Procedures (Dorsey) Page 55 G.Adoption of a Resolution Granting Final Plat Approval for McCormick Woods North Phase III, Division 2 (Bond) Page 72 H.Approval of Interlocal Agreements with WSDOT, Mason and Kitsap Counties, and the Cities of Poulsbo, Shelton and Bremerton for Public Works Emergency Response (Dorsey) Page 103 I.Approval of a Contract with Camino for Web-Based Services for DCD Permit Center’s Permitting Application Processes (Bond) Page 116 J.Excusal of Councilmember Cucciardi Due to a Business Obligation 5.PRESENTATION A.Legislative Update (Representative Derek Kilmer) 6.PUBLIC HEARING A.Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street (Rinearson) Page 127 7.BUSINESS ITEMS A.Appointment of a Mayor Pro-Tempore for 2022 (Rinearson) Page 147 B.Adoption of an Ordinance Approving the Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street (Rinearson) Page 148 C.Adoption of a Resolution Fixing the Date of a Public Hearing on a Petition to Vacate City Right-of-Way, the Southern Portion of Opened Bay Street (Rinearson) Page 154 D.Adoption of a Resolution Confirming Mayoral Appointments to the Planning Commission and Building Board of Appeals (Rinearson) Page 164 E.Approval of a Letter of Agreement with Teamsters Local 589 Regarding Limited Term Assignment Non- Union Work (Lund) Page 166 F.Approval of the December 14, 2021, City Council Meeting Minutes Page 167 G.Approval of the December 21, 2021, City Council Meeting Minutes Page 173 8.DISCUSSION ITEMS (No Action to be Taken) A.Continued: Veterans Park 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 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. January 11, 2022, Meeting Agenda Page 3 of 3 15. ADJOURNMENT COMMITTEE MEETINGS Date & Time Location City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Due to the limitations of in-house staff, the City utilizes the services of a qualified engineering firm to perform concurrency review for the City’s Sewer Systems and associated projects and solicits for qualified firms on a regular basis to ensure a competitive rate for these services. The costs for these services are passed through to the project applicant, via the City’s fee structure. On October 27, 2021, the City’s Public Works Department selected twelve (12) qualified firms from the current MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Sewer System Planning and Design. On November 3, 2021, the City provided Request for Qualifications (RFQ) notification to each of the selected firms via email for the 2022 Concurrency Review Services for the City’s Sewer System (Project). By the November 12, 2021 RFQ deadline, only one (1) Statement of Qualification (SOQ) was received. Public Works Department staff reviewed the SOQ and confirmed that the submitting firm, Murraysmith, Inc., was qualified to provide these services. On November 16, 2021, Murraysmith, Inc. was notified that it was the most qualified professional services engineering firm for the Project. On December 8, 2021, Staff met with Murraysmith, Inc. to clarify the Project scope and on December 14, 2021, the City received a Schedule of Rates and Charges for the 2022 Concurrency Review “Pass Through” Services for the City’s Sewer System. The parties thereafter negotiated the terms of a professional services agreement to govern the Project. Relationship to Comprehensive Plan: Chapter 7 - Utilities Recommendation: Staff recommends adoption of Resolution No. 004-22, authorizing the Mayor to execute Contract No C004-22 with Murraysmith, Inc. for the 2022 Concurrency Review “Pass Through” Services for the City’s Sewer System and documenting procurement procedures. Motion for Consideration: I move to adopt Resolution No. 004-22, authorizing the Mayor to execute Contract No C004-22 with Murraysmith, Inc. for the 2022 Concurrency Review “Pass Through” Services for the City’s Sewer System and documenting procurement procedures. Fiscal Impact: Funding for Concurrency “Pass Through” Review Services paid in advance by the Developer. Page 4 of 178 Staff Report 4C Page 2 of 2 Alternatives: None Attachments: Resolution No. 004-22 and Contract No. C004-22 Page 5 of 178 RESOLUTION NO. 004-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE CONTRACT NO. C004-22 WITH MURRAYSMITH, INC. FOR 2022 CONCURRENCY REVIEW SERVICES FOR THE CITY’S SEWER SYSTEM AND DOCUMENTING ARCHITECTURAL & ENGINEERING SERVICES PROCUREMENT PROCEDURES. WHEREAS, pursuant to RCW 39.80, the City of Port Orchard’s Public Works Department annually publishes a general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for a Professional Services Roster; and WHEREAS, on June 3, 2013 the City of Port Orchard began utilizing the MRSC Consultant Roster database, whereby MRSC publishes annually on the City’s behalf, the general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for the Professional Services Roster; and WHEREAS, the City utilizes a professional engineering firm to perform concurrency review of water system project materials, with the costs for the concurrency review borne by the project applicant as a pass-through cost; and WHEREAS, in order to ensure the City is utilizing a currently qualified consultant at a competitive rate for these services, the City solicited for a consultant in 2021; and WHEREAS, on October 27, 2021, the City of Port Orchard Public Works Department selected twelve (12) qualified firms from the MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Sewer System Planning and Design; and WHEREAS, on November 3, 2021, an email Request for Qualifications (RFQ) was sent to the twelve (12) qualified firms, soliciting a Statement of Qualifications for the 2022 Concurrency Review Services for the City’s Sewer System; and WHEREAS, by the November 12, 2021 RFQ deadline, only one (1) Statement of Qualifications was received by the City, submitted by Murraysmith, Inc.; and WHEREAS, Staff reviewed the Statement of Qualifications and confirmed it met the requirements of the RFQ, and on November 16, 2021, Staff notified Murraysmith, Inc. that they had been selected for the 2022 Concurrency Review Services for the City’s Sewer System, being determined as the most qualified professional services engineering firm, subject to Council approval; and WHEREAS, on December 8, 2021, a scope clarification meeting with Murraysmith, Inc. was held; and Page 6 of 178 Resolution No. 004-22 Page 2 of 2 WHEREAS, on December 14, 2021, the City’s Public Works Department received a viable Schedule of Rate and Charges from Murraysmith, Inc., and the City negotiated the remaining terms of a service agreement with the selected Consultant; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor’s Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; now, therefore, 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: The City Council authorizes the Mayor to execute Contract No. C004-22 with Murraysmith, Inc. for the 2022Concurrency Review Services for the City’s Sewer System and adopts the “Whereas” statements contained herein as findings in support of the City’s consultant selection procurement procedures. 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 11th day of January 2022. ____________________________________ Robert Putaansuu, Mayor ATTEST: ____________________________ Brandy Rinearson, MMC, City Clerk Page 7 of 178 Page 8 of 178 Page 9 of 178 Page 10 of 178 Page 11 of 178 Page 12 of 178 Page 13 of 178 Page 14 of 178 Page 15 of 178 Page 16 of 178 Page 17 of 178 Page 18 of 178 Page 19 of 178 Page 20 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Due to the limitations of in-house staff, the City utilizes the services of a qualified engineering firm to perform on-call/modeling services for the City’s Sewer Systems and associated projects and solicits for qualified firms on a regular basis to ensure a competitive rate for these services. On October 27, 2021, the City’s Public Works Department selected twelve (12) qualified firms from the current MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Sewer System Planning and Design. On November 3, 2021, the City provided Request for Qualifications (RFQ) notification to each of the selected firms via email for the 2022 On-Call/Modeling Update Services for the City’s Sewer System (Project). By the November 12, 2021 RFQ deadline, only one (1) Statement of Qualification (SOQ) was received. Public Works Department staff reviewed the SOQ and confirmed that the submitting firm, Murraysmith, Inc., was qualified to provide these services. On November 16, 2021, Murraysmith, Inc. was notified that it was the most qualified professional services engineering firm for the Project. On December 8, 2021, Staff met with Murraysmith, Inc. to clarify the Project scope and on December 14, 2021, the City received a viable Scope of Work and Budget from Murraysmith, Inc. in an amount not to exceed $80,000.00 annually for the 2022 On-Call/Modeling Update Services for the City’s Sewer System. The parties thereafter negotiated the terms of a professional services agreement to govern the Project. Relationship to Comprehensive Plan: Chapter 7 - Utilities Recommendation: Staff recommends adoption of Resolution No. 003-22, authorizing the Mayor to execute Contract No C003-22 with Murraysmith, Inc. in the amount of $80,000.00 annually for the 2022 On-Call/Modeling Update Services for the City’s Sewer System and documenting procurement procedures. Motion for Consideration: I move to adopt Resolution No. 003-22, authorizing the Mayor to execute Contract No C003-22 with Murraysmith, Inc. in the amount of $80,000.00 annually for the 2022 On- Call/Modeling Update Services for the City’s Sewer System and documenting procurement procedures. Page 21 of 178 Staff Report 4D Page 2 of 2 Fiscal Impact: Funding allocated for On-Call services is within the approved 2021-2022 Biennial Budget, but given current fund balances, a Budget Amendment may be required. Alternatives: None Attachments: Resolution No. 003-22 and Contract No. C003-22 Page 22 of 178 RESOLUTION NO. 003-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE CONTRACT NO. C003-22 WITH MURRAYSMITH, INC. FOR 2022 ON-CALL/MODELING UPDATE SERVICES FOR THE CITY’S SEWER SYSTEM AND DOCUMENTING ARCHITECTURAL & ENGINEERING SERVICES PROCUREMENT PROCEDURES. WHEREAS, pursuant to RCW 39.80, the City of Port Orchard’s Public Works Department annually publishes a general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for a Professional Services Roster; and WHEREAS, on June 3, 2013 the City of Port Orchard began utilizing the MRSC Consultant Roster database, whereby MRSC publishes annually on the City’s behalf, the general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for the Professional Services Roster; and WHEREAS, the City utilizes a professional engineering firm to perform on-call/modeling review of the City’s sewer system; and WHEREAS, in order to ensure the City is utilizing a currently qualified consultant at a competitive rate for these services, the City solicited for a consultant in 2021; and WHEREAS, on October 27, 2021, the City of Port Orchard Public Works Department selected twelve (12) qualified firms from the MRSC current Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Sewer System Planning and Design; and WHEREAS, on November 3, 2021, an email Request for Qualifications (RFQ) was sent to the twelve (12) qualified firms, soliciting a Statement of Qualifications for the 2022 On- Call/Modeling Update Services for the City’s Sewer System; and WHEREAS, by the November 12, 2021 RFQ deadline, only one (1) Statement of Qualifications was received by the City, submitted by Murraysmith, Inc.; and WHEREAS, Staff reviewed the Statement of Qualifications and confirmed it met the requirements of the RFQ, and on November 16, 2021, Staff notified Murraysmith, Inc. that they had been selected for the 2022 On-Call/Modeling Update Services for the City’s Sewer System, being determined as the most qualified professional services engineering firm, subject to Council approval; and WHEREAS, on December 8, 2021, a scope clarification meeting with Murraysmith, Inc. was held; and Page 23 of 178 Resolution No. 003-22 Page 2 of 2 WHEREAS, on December 14, 2021, the City’s Public Works Department received a viable Project Understanding (Scope and Budget) from Murraysmith, Inc., and the City negotiated the remaining terms of a service agreement with the selected Consultant; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor’s Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; now, therefore, 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: The City Council authorizes the Mayor to execute Contract No. C003-22 with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Sewer System and adopts the “Whereas” statements contained herein as findings in support of the City’s consultant selection procurement procedures. 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 11th day of January 2022. ____________________________________ Robert Putaansuu, Mayor ATTEST: ____________________________ Brandy Rinearson, MMC, City Clerk Page 24 of 178 Page 25 of 178 Page 26 of 178 Page 27 of 178 Page 28 of 178 Page 29 of 178 Page 30 of 178 Page 31 of 178 Page 32 of 178 Page 33 of 178 Page 34 of 178 Page 35 of 178 Page 36 of 178 Page 37 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Due to the limitations of in-house staff, the City utilizes the services of a qualified engineering firm to perform concurrency review for the City’s Water Systems and associated projects and solicits for qualified firms on a regular basis to ensure a competitive rate for these services. The costs for these services are passed through to the project applicant, via the City’s fee structure. On October 27, 2021, the City’s Public Works Department selected twelve (12) qualified firms from the current MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Water System Planning and Design. On November 3, 2021, the City provided Request for Qualifications (RFQ) notification to each of the selected firms via email for the 2022 Concurrency Review Services for the City’s Water Systems (Project). By the November 12, 2021 RFQ deadline, only one (1) Statement of Qualification (SOQ) was received. Public Works Department staff reviewed the SOQ and confirmed that the submitting firm, Murraysmith, Inc., was qualified to provide these services. On November 16, 2021, Murraysmith, Inc. was notified that it was the most qualified professional services engineering firm for the Project. On December 8, 2021, Staff met with Murraysmith, Inc. to clarify the Project scope and on December 14, 2021, the City received a viable Schedule of Rates and Charges for the 2022 Concurrency “Pass Through” Review Services for the City’s Water Systems. The parties thereafter negotiated the terms of a professional services agreement to govern the Project. Relationship to Comprehensive Plan: Chapter 7 - Utilities Recommendation: Staff recommends adoption of Resolution No. 002-22, authorizing the Mayor to execute Contract No C002-22 with Murraysmith, Inc. for the 2022 Concurrency “Pass Through” Review Services for the City’s Water Systems and documenting procurement procedures. Motion for Consideration: I move to adopt Resolution No. 002-22, authorizing the Mayor to execute Contract No C002-22 with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Water Systems and documenting procurement procedures. Fiscal Impact: Funding for Concurrency “Pass Through” Review Services paid in advance by the Developer. Page 38 of 178 Staff Report 4E Page 2 of 2 Alternatives: None Attachments: Resolution No. 002-22 and Contract No. C002-22 Page 39 of 178 RESOLUTION NO. 002-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE CONTRACT NO. C002-22 WITH MURRAYSMITH, INC. FOR 2022 CONCURRENCY REVIEW SERVICES FOR THE CITY’S WATER SYSTEMS, AND DOCUMENTING ARCHITECTURAL & ENGINEERING SERVICES PROCUREMENT PROCEDURES. WHEREAS, pursuant to RCW 39.80, the City of Port Orchard’s Public Works Department annually publishes a general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for a Professional Services Roster; and WHEREAS, on June 3, 2013 the City of Port Orchard began utilizing the MRSC Consultant Roster database, whereby MRSC publishes annually on the City’s behalf, the general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for the Professional Services Roster; and WHEREAS, the City utilizes a professional engineering firm to perform concurrency review of water system project materials, with the costs for the concurrency review borne by the project applicant as a pass-through cost; and WHEREAS, in order to ensure the City is utilizing a currently qualified consultant at a competitive rate for these services, the City solicited for a consultant in 2021; and WHEREAS, on October 27, 2021, the City of Port Orchard Public Works Department selected twelve (12) qualified firms from the MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Water System Planning and Design; and WHEREAS, on November 3, 2021, an email Request for Qualifications (RFQ) was sent to the twelve (12) qualified firms, soliciting a Statement of Qualifications for the 2022 Concurrency Review Services for the City’s Water Systems; and WHEREAS, by the November 12, 2021 RFQ deadline, only one (1) Statement of Qualifications was received by the City, submitted by Murraysmith, Inc.; and WHEREAS, Staff reviewed the Statement of Qualifications and confirmed it met the requirements of the RFQ, and on November 16, 2021, Staff notified Murraysmith, Inc. that they had been selected for the 2022 Concurrency Review Services for the City’s Water Systems, being determined as the most qualified professional services engineering firm, subject to Council approval; and WHEREAS, on December 8, 2021, a scope clarification meeting with Murraysmith, Inc. was held; and Page 40 of 178 Resolution No. 002-22 Page 2 of 2 WHEREAS, on December 14, 2021, the City’s Public Works Department received a viable Schedule of Rates and Charges from Murraysmith, Inc., and the City negotiated the remaining terms of a service agreement with the selected Consultant; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor’s Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; now, therefore, 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: The City Council authorizes the Mayor to execute Contract No. C002-22 with Murraysmith, Inc. for the 2022 Concurrency Review Services for the City’s Water Systems, and adopts the “Whereas” statements contained herein as findings in support of the City’s consultant selection procurement procedures. 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 11th day of January 2022. ____________________________________ Robert Putaansuu, Mayor ATTEST: ____________________________ Brandy Rinearson, MMC, City Clerk Page 41 of 178 Page 42 of 178 Page 43 of 178 Page 44 of 178 Page 45 of 178 Page 46 of 178 Page 47 of 178 Page 48 of 178 Page 49 of 178 Page 50 of 178 Page 51 of 178 Page 52 of 178 Page 53 of 178 Page 54 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Due to the limitations of in-house staff, the City utilizes the services of a qualified engineering firm to perform on-call/modeling services for the City’s Water Systems and associated projects and solicits for qualified firms on a regular basis to ensure a competitive rate for these services. On October 27, 2021, the City’s Public Works Department selected twelve (12) qualified firms from the current MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Water System Planning and Design. On November 3, 2021, the City provided Request for Qualifications (RFQ) notification to each of the selected firms via email for the 2022 On-Call/Modeling Update Services for the City’s Water Systems (Project). By the November 12, 2021 RFQ deadline, only one (1) Statement of Qualification (SOQ) was received. Public Works Department staff reviewed the SOQ and confirmed that the submitting firm, Murraysmith, Inc. was the most qualified professional services engineering firm for the Project. On December 8, 2021, Staff met with Murraysmith, Inc. to clarify the Project scope and on December 14, 2021, the City received a viable Scope of Work and Budget from Murraysmith, Inc. in an amount not to exceed $80,000.00 annually for the 2022 On-Call/Modeling Update Services for the City’s Water Systems. The parties thereafter negotiated the terms of a professional services agreement to govern the Project. Relationship to Comprehensive Plan: Chapter 7 - Utilities Recommendation: Staff recommends adoption of Resolution No. 001-22, authorizing the Mayor to execute Contract No C001-22 with Murraysmith, Inc. in the amount of $80,000.00 annually for the 2022 On-Call/Modeling Update Services for the City’s Water Systems and documenting procurement procedures. Motion for Consideration: I move to adopt Resolution No. 001-22, authorizing the Mayor to execute Contract No C001-22 with Murraysmith, Inc. in the amount of $80,000.00 annually for the 2022 On- Call/Modeling Update Services for the City’s Water Systems and documenting procurement procedures. Fiscal Impact: Funding allocated for On-Call services is within the approved 2021-2022 Biennial Budget, but given current fund balances, a Budget Amendment may be required. Page 55 of 178 Staff Report 4F Page 2 of 2 Alternatives: None Attachments: Resolution No. 001-22 and Contract No. C001-22 Page 56 of 178 RESOLUTION NO. 001-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE CONTRACT NO. C001-22 WITH MURRAYSMITH, INC. FOR THE 2022 ON-CALL/MODELING UPDATE SERVICES FOR THE CITY’S WATER SYSTEMS AND DOCUMENTING ARCHITECTURAL & ENGINEERING SERVICES PROCUREMENT PROCEDURES. WHEREAS, pursuant to RCW 39.80, the City of Port Orchard’s Public Works Department annually publishes a general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for a Professional Services Roster; and WHEREAS, on June 3, 2013 the City of Port Orchard began utilizing the MRSC Consultant Roster database, whereby MRSC publishes annually on the City’s behalf, the genera; Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for the Professional Services Roster; and WHEREAS, the City utilizes a professional engineering firm to perform on-call/modeling review of the City’s water system; and WHEREAS, in order to ensure the City is utilizing a currently qualified consultant at a competitive rate for these services, the City solicited for a consultant in 2021; and WHEREAS, on October 27, 2021, the City of Port Orchard Public Works Department selected twelve (12) qualified firms from the MRSC Professional Services Roster for the Main Category; Engineering Services and Sub-Category; Water System Planning and Design; and WHEREAS, on November 3, 2021, an email Request for Qualifications (RFQ) was sent to the twelve (12) qualified firms, soliciting a Statement of Qualifications for the 2022 On- Call/Modeling Update Services for the City’s Water Systems; and WHEREAS, by the November 12, 2021 RFQ deadline, only one (1) Statement of Qualifications was received by the City, submitted by Murraysmith, Inc.; and WHEREAS, Staff reviewed the Statement of Qualifications and confirmed it met the requirements of the RFQ, and on November 16, 2021, Staff notified Murraysmith, Inc. that they had been selected for the 2022 On-Call/Modeling Update Services for the City’s Water Systems, being determined as the most qualified professional services engineering firm, subject to Council approval; and WHEREAS, on December 8, 2021, a scope clarification meeting with Murraysmith, Inc. was held; and Page 57 of 178 Resolution No. 001-22 Page 2 of 2 WHEREAS, on December 14, 2021, the City’s Public Works Department received a viable Project Understanding (Scope and Budget) from Murraysmith, Inc., and the City negotiated the remaining terms of a service agreement with the selected Consultant; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor’s Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; now, therefore, 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: The City Council authorizes the Mayor to execute Contract No. C001-22 with Murraysmith, Inc. for the 2022 On-Call/Modeling Update Services for the City’s Water Systems and adopts the “Whereas” statements contained herein as findings in support of the City’s consultant selection procurement procedures. 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 11th day of January 2022. ____________________________________ Robert Putaansuu, Mayor ATTEST: ____________________________ Brandy Rinearson, MMC, City Clerk Page 58 of 178 Page 59 of 178 Page 60 of 178 Page 61 of 178 Page 62 of 178 Page 63 of 178 Page 64 of 178 Page 65 of 178 Page 66 of 178 Page 67 of 178 Page 68 of 178 Page 69 of 178 Page 70 of 178 Page 71 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: On August 5, 2021, Northcamp Property Investments, LLC, a successor owner to Doug Skrobut and GEM 1, LLC, of property identified as McCormick Woods North Phase III, Division 2 (a portion of McCormick North Phase III), submitted an application for final plat approval for the McCormick Woods North Phase III, Division 2 project. The City of Port Orchard Hearing Examiner was granted preliminary plat approval with conditions on October 20, 2010. A Mitigated Determination of Non-Significance for McCormick Village was issued on September 20, 2010. The applicant subsequently revised the preliminary plat approval for McCormick North Phase III through two plat minor modifications, approved by the Department of Community Development Director on January 17, 2012 and October 2, 2020. The final plat for the McCormick Woods North Phase III, Division 2 subdivision creates 66 single-family residential lots and 16 tracts, consisting of common open space, recreational space and shared access which is consistent with the conditions established by the October 20, 2010 Preliminary Plat Decision and September 20, 2010 Mitigated Determination of Nonsignificance, as amended on January 17, 2012 and October 2, 2020. The applicant has installed or bonded for roadway illumination, roads, sidewalks, landscaping, water and sewer, and storm drainage improvements, and the City has received acceptable bonds guaranteeing completion of any improvements not yet completed. Streets within this final plat are for public use and will be accepted into the City’s road system. Relationship to Comprehensive Plan: N/A Recommendation: Adoption of a resolution, granting approval of the final plat of Plat of McCormick Woods North Phase III, Division 2. Motion for consideration: I move to adopt a resolution, as presented, granting final plat approval for McCormick Woods North Phase III, Division 2. Fiscal Impact: Income from building permit fees, ongoing maintenance of public infrastructure. Alternatives: Approval with added conditions. Attachments: Resolution, Plat map, Department of Community Development Approval Letter, Public Works Approval Letter, Landscaping Performance Bond, Performance Bond for certain civil improvements, and Bill of Sale. Page 72 of 178 RESOLUTION NO. ____ A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, GRANTING FINAL PLAT APPROVAL FOR A 66-LOT AND 16-TRACT PLAT KNOWN AS MCCORMICK WOODS NORTH PHASE III, DIVISION 2 WHEREAS, property owner Greg Krabbe, on behalf of Northcamp Property Investments LLC (hereinafter “Applicant”), has submitted an application for final plat approval of the project known as McCormick Woods North Phase III, Division 2 on undeveloped property located in the City of Port Orchard (hereinafter “the Property”); and WHEREAS, in 2010, the Applicant submitted an application for preliminary plat approval for the McCormick North Phase III to subdivide 129 acres into 159 single-family lots and related tracts, including the McCormick Village phase; and WHEREAS, on October 10, 2010, after a duly-noticed public hearing to review the proposed development, the City of Port Orchard Hearing Examiner approved the Preliminary Plat for the McCormick North Phase III; and WHEREAS, the Property is subject to a Development Agreement vesting the property to certain development standards, recorded on December 21, 2010; and WHEREAS, the Property is subject to a Development Agreement for traffic, recorded on October 21, 2005 as modified and recorded on February 19, 2021; and WHEREAS, on January 17, 2012, the City of Port Orchard Development Director approved a Minor Plat Amendment to the McCormick North Phase III preliminary plat; and WHEREAS, on October 2, 2020, the City of Port Orchard Development Director approved a Minor Plat Amendment to the McCormick North Phase III preliminary plat; and WHEREAS, on August 5, 2021 the Applicant submitted an application seeking final plat approval for a portion of the McCormick North Phase III preliminary plat known as McCormick Woods North Phase III, Division 2, for the subdivision of 66 single-family residential lots, 16 tracts, and public right-of-way; and WHEREAS, City staff has reviewed the proposed final plat for compliance with the Port Orchard Municipal Code, and recommends approval subject to adequate bonding/securities in place to ensure the completion of remaining work in the event the Applicant should fail to comply with the terms of the preliminary plat approval; and Page 73 of 178 Resolution No. ______ Page 2 of 3 WHEREAS, the Director of Public Works has determined that the proposed means of sewage disposal and water supply are adequate as constructed or bonded, and recommends approval of the final plat; and WHEREAS, the City Engineer recommends approval of the final plat; and WHEREAS, the City Community Development Director recommends approval of the final plat; and WHEREAS, the Applicant has secured bonds guaranteeing completion of certain improvements required by the Preliminary Plat Approval; and WHEREAS, the City Council finds that the McCormick Woods North Phase III, Division 2 Final Plat conforms to all terms and conditions of the preliminary plat approval, as approved by the Hearing Examiner, and that said subdivision meets the requirements of Chapter 58.17 RCW and other applicable state laws and local ordinances; and WHEREAS, the City Council finds that the McCormick Woods North Phase III, Division 2 Final Plat conforms to the applicable zoning requirements and Port Orchard’s Comprehensive Plan; now, therefore; 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: The Port Orchard City Council approves the final plat for McCormick Woods North Phase III, Division 2, as illustrated and as legally described in Exhibit A, attached hereto; and THAT: The McCormick Woods North Phase III, Division 2 subdivision shall be governed by the terms of approval of the final plat, and the statutes, ordinances, and regulations in effect at the time of approval for a period of five years after final plat approval, unless the City Council finds that a change in conditions has created a serious threat to the public health or safety in the subdivision. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. Page 74 of 178 Resolution No. ______ Page 3 of 3 PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 11th day of January 2022. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk Page 75 of 178 Page 76 of 178 Page 77 of 178 Page 78 of 178 Page 79 of 178 Page 80 of 178 Page 81 of 178 Page 82 of 178 CITY OF PORT ORCHARD Development Director 216 Prospect Street, Port Orchard, WA 98366 Phone: (360) 874-5533  Fax: (360) 876-4980 planning@cityofportorchard.us www.cityofportorchard.us January 4, 2022 City Council City of Port Orchard 216 Prospect Street Port Orchard, WA 98366 Re: Recommendation of Approval of Final Plat for McCormick Woods North Phase III Division 2 (LU21-PLAT FINAL-01) Dear City Council: In accordance with RCW 58.17.150(2), I hereby state that I have reviewed the subdivision documents for conformance to applicable land use regulations and to the conditions in the City of Port Orchard Hearing Examiner Decision dated October 20, 2010, the subsequent administrative minor plat amendment decisions issued by the City of Port Orchard Development Director on January 17, 2012 and October 2, 2020, and the conditions of the Mitigated Determination of Non-Significance dated September 20, 2010. An appropriate performance bond has been received by the City of Port Orchard for certain civil improvements which adequately satisfies the conditions of preliminary plat approval. The subdivision complies with all terms and conditions of the approved preliminary plat that are within the authority of the Department of Community Development. I therefore recommend approval of the final plat. Sincerely, Nicholas Bond, AICP City Development Director Page 83 of 178 Page 84 of 178 BILL OF SALE ;, .. fl\ ~ . THIS BILL OF SALE is made and executed this ~lIJ __ day of ,l.~t:'f:.,f:-P , 20~L by and between _McCormick Development Corp __ , a Washington Limited Liability Corporation, hereinafter called the "Grantor" and the City of Port Orchard, a Municipal Corporation, hereinafter called the "Grantee." WITNESSETH: That the Grantor, for good and valuable consideration, the receipt of which is hereby acknowledged, hereby conveys, sets over, assigns, transfers and delivers and warrants to the City of Port Orchard ownership in the following described personal property situated in Kitsap County, State of Washington, and installed by the Grantor to date, TO WIT: Public sewer mains and public road and storm improvements and associated appurtenances constructed on-site at the McCormick Noreth Phase Ill Division 2 project located on parcel 052301-4-028-2003. These improvements are further described in Exhibit A and itemized in Exhibit B, both of which are attached hereto and incorporate herein by this reference. The Grantor hereby warrants that it is the lawful and sole owner of all the personal property · above conveyed, that such items are free from all liens and encumbrances, that the Grantor has the full power to convey and transfer the same, and that the Grantor will defend the same against the claims and demands of any and all persons lawfully making claims thereto. The Granter further warrants that the execution of this Bill of Sale is an authorized act of said Grantor. Dated at \'S,eh~O , Washington, this _ By: -\----+.,,.._-"'=:b,tf-=---IC-----'"--''---­ lts: -------~"-'F-~~~'-'-+-~~------ James N Tosti f>:\Surcty fonns\Bill of Sale\approvcd by Interim Atty\Bill of Sale - Master Form Page 85 of 178 [Remainder of page intentionally left blank] P:\Surcty fo nns\B ill of Salc\approvcd by Interim A lly\llill of Sale - M aster Form Page 86 of 178 Dated at Port Orchard, W ashington, this~ day of---.~~~~~....J 20 1.1'.l­ CITY OF PORT ORCHARD STATE OF WASHINGTON COUNTY OF KITSAP )ss ) On this day and year above personally appeared before me, Mark R. Dorsey, who executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of the City of Port Orchard for the uses and purposes therein mentioned, and on oath states he is authorized to execute the said instrument. Given under my hand and official seal this day of , 20 . Notary Public in and for the State of Washington, residing in _ My commission expires _ P:\Surcty fonns\Bill or Sale\approved by Interim Atly\Bill or Sale- Master Form Page 87 of 178 Exhibit A List of Required Improvements The following provides a general description of the improvements conveyed under this Bill of Sale related to the "McCormick Woods North Phase III Division 2" project as shown in the approved construction plans prepared by Contour Engineering LLC with the City approval dated 3.30.21. 1.) Specific im provements conveyed under this Bill of Sale include the following elements found within this appro ved construction dra wings set as follows. a. Public sewer main extension, associated manholes and appurtenances within the plat as shown on below plan sheets i. C49-CSB b. Public ro ad and storm improvements, associated structures and appurtenances within the plat as shown on below plan sheets; i. C20-C45 The items, quantity and value of the improvements described above and conveyed under this Bill of Sale are presented in Exhibit B and are associated with City of Port Orchard Permit #s PW20-055 and PW20-056. Page 88 of 178 ~''"''"" EXHIBIT B I 108 West Stewart Puyallup, WA 98371 Office (253) 604-7200 Fax (253) 251-8999 w:ww_,rp_dex.efo pm ent,cQm To: A tt n : The Cordillera Group Mr. Nick Tosti !105 Kirkland Ave, Suite 200 Kirkland, WA 98033 22-Oct-21 Engineer: Contour Engineering LLC Plans: Civil: Sheets CI-C77 dated 6-7-21 Date: Project: McCormick North Phase III : Div. 2 Project #: 26030 Addcndums: N/A Revision #: 3 Geotech Report: NIA McCormick North III - DIV. 2 Code D es c Qu11n Road Grading & Construction- Public Uni(s Price Total: 78 Sawcut & Demo Existing Asphalt 30 LF $8.00 $240.00 80 Fine Grade Roadway 145,180 SF $0.15 $21,777.00 82 Fine Grade Sidewalks/Driveways/Path 60,100 SF $1.15 $69,115.00 84 Fine Grade Curb 8,370 LF $3.25 $27,202.50 86 Fine Grade Planter Strip 3,990 SF $0.50 $1,995.00 88 Fine Grade & Place Gravel Shoulder 410 LF $4.00 $1,640.00 92 Concrete Rolled Curb & Gutter 5,060 LF $16.30 $82,478.00 94 Concrete Vertical Curb & Gutter 3,110 LF $14.70 $45,717.00 96 Concrete Traffic Curb 200 LF $28.00 $5,600.00 98 Asphalt Thickened Edge 495 LF $3.50 $1,732.50 100 Concrete Sidewalks (4") 23,115 SF $4.30 $99,394.50 102 Concrete Driveways (6") 30,865 SF $5.15 $158,954.75 104 Rip Rap Pad (Curb Depression Inlets) 12 EA $300.00 $3,600.00 106 Handicap/Transition Ramps 24 EA $900.00 $21,600.00 108 Fine Grade & Place Gravel Base 4,165 TON $32.00 $133,280.00 110 Fine Grade & Place CSTC 4,805 TON $30.00 $144,150.00 112 Asphalt Paving- 3'' HMA Cl 1/2" 2,255 TON $105.00 $236,775.00 114 Asphalt Paving- 4" HMA Cl 1/2" 835 TON $ I 05.00 $87,675.00 115 Asphalt Paving- 3" (Pathway) 125 TON $150.00 $18,750.00 116 Survey Monuments 20 EA $525.00 $10,500.00 117 Bollards 3 EA $960.00 $2,880.00 118 Channelization & Signage LS $35,290.00 $35,290.00 Total Road Grading & Construction- Public $1,210,346.25 Sanitary Sewer System 140 Connect To Existing EA $3,500.00 $3,500.00 142 4" PVC SDR-35 Side Sewer 760 LF $29.00 $22,040.00 144 6" PVC SDR-35 Side Sewer 1,935 LF $30.00 $58,050.00 146 8" PVC SDR-35 Sewer 3,113 LF $36.00 $112,068.00 * 148 48" SSMH (W/ GU Liner) 15 EA $7,800.00 $I l7,000.00 * 150 60" SSMH Type J (W/ GU Liner) 3 EA $13,000.00 $39,000.00 152 Inside Drop I EA $1,600.00 $1,600.00 • 154 Mainline Cleanouts 4 EA $580.00 $2,320.00 ·• 156 Side Sewer Cleanouls 68 EA $395.00 $26,860.00 * 158 Raise Manhole To Final Grade ( I-Lift) 26 EA $625.00 $16,250.00 160 Concrete Collar 2 EA $400.00 $800.00 162 Adjust Existing Manhole 8 EA $1,550.00 $12,400.00 Total Sanitary Sewer System $411,llRR.00 Page 89 of 178 EXHIBIT B i 108 W est Stewart Pu yallup, WA 98371 Oi'fice (253) 604- 7200 Fax (253) 251-8999 ww:w...rpde:v:elopmentcom To: Attn: The Cordillera Group Mr. Nick Tosti 1105 Kirkland Ave, Suite 200 Kirkland, WA 911033 22-Oct-21 Engineer: Co11to 11r E ng ineering LL C Plans: Civil: Sheets C I-C77 dated 6-7-21 Date: Project: M cCormick North Phase III: Div. 2 Project #: 26030 Addendums: NIA Revision #: 3 Gcotcch Report: NIA Storm System- Public 181 Remove Existing Culvert 115 LF $18.50 $2,127.50 182 Connect To Existing 5 EA $3,500.00 $17,500.00 184 8'' DIP Cl-50 Storm 608 LF $55.00 $33,440.00 186 8" ADS CPEP Storm 40 L F $33.00 $1,320.00 188 12" DIP Cl-50 Storm 131 LF $75.00 $9,825.00 190 12" PERF Storm (W/ Anchors) 54 LF $80.00 $4,320.00 192 12" ADS CPEP Storm 2,979 LF $40.00 $119,160.00 194 18" ADS CPEP Storm 416 LF $59.00 $24,544.00 196 24" PVC SDR35 Storm 94 LF $ I 55.00 $14,570.00 198 24" ADS CPEP Storm 572 LF $86.00 $49,192.00 200 36" ADS CPEP Storm 469 LF $174.50 $81,840.50 202 Bio Retention Cell Construction 459 LF $125.00 $57,375.00 204 Rip Rap Pad & Trash Rack 3 EA $2,650.00 $7,950.00 206 Catch Basin Type I 50 EA $1,100.00 $55,000.00 208 Catch Basin Type lL 3 EA $1,400.00 $4,200.00 210 Catch Basin Type II 48" 4 EA $2,925.00 $11,700.00 211 Catch Basin Type Ir 84" I EA $8,310.00 $8,310.00 212 Manhole Type l-48" 4 EA $3,655.00 $14,620.00 213 Manhole Type I 60" 3 EA $8,930.00 $26,790.00 214 Manhole Type I 72" 3 EA $7,400.00 $22,200.00 217 Raise Catch Basin To Final Grade (I-Lift) 12 EA $625.00 $7,500.00 218 Concrete Collar 6 EA $400.00 $2,400.00 219 Adjust Existing Catch Basin EA $1,550.00 $1,550.00 220 Remove & Replace Curb 40 LF $58.50 $2,340.00 221 Remove & Replace Sidewalk 120 SF $9.00 $1,080.00 222 Remove & Replace Asphalt (Grind & Overlay) 2,710 SF $3.15 $8,536.50 Total Storm System- Public $589,390.50 BILL OF SALE: SUB-TOTAL»>» $2,211,624.75 S A T,F.S T4 X - 9.0% >>>>> $37,069.92 BILL OF SALE: TOT AL»»> $2,248,694.67 Items mar!.cd * arc tuxoble Page 90 of 178 Page 91 of 178 Page 92 of 178 Page 93 of 178 Page 94 of 178 Page 95 of 178 Page 96 of 178 Page 97 of 178 Page 98 of 178 Page 99 of 178 Page 100 of 178 Page 101 of 178 Page 102 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: The City provides mutual public works aid to its neighboring jurisdictions and the Washington State Department of Transportation (WSDOT) to ensure immediate assistance in the event of a disaster and relies upon its neighboring jurisdictions and WSDOT to provide reciprocal support. WSDOT has developed template Agreements to govern the terms of public works mutual aid provided by neighboring jurisdictions in the event of an emergency. There are separate Interlocal Agreements to govern the parties’ roles and responsibilities for providing mutual aid in two scenarios: (1) in the event of a proclaimed disaster; and (2) when a disaster occurs, but there has not been a proclamation of emergency, as set out in Chapter 38.52 RCW. The Agreements call for reimbursement of costs expended responding to the emergencies, at the responding agency’s adopted compensation rates. The agency requesting assistance agrees to indemnify the responding agency for any claims arising from the response. Relationship to Comprehensive Plan: N/A. Recommendation: Staff recommends the Council adopt Resolution No. 007-22, authorizing the Mayor to execute two (2) Interlocal Agreements for Public Works Emergency Mutual Aid. Motion for Consideration: I move to adopt Resolution No. 007-22, authorizing the Mayor to execute two (2) Interlocal Agreements for Public Works Emergency Mutual Aid. Fiscal Impact: This agreement would only be triggered in the event of a disaster. In that context, any emergency expenditures are unknown and are unbudgeted. Alternatives: None. Attachments: Resolution No. 007-22 Ex. A to the Resolution - Interlocal Agreement No. GCB 3207 (City Contract No. C025-22) Ex. B to the Resolution - Interlocal Agreement No. GCB 3187 (City Contract No. C026-22) Page 103 of 178 RESOLUTION NO. 007-22 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE INTERLOCAL AGREEMENTS WITH THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION, MASON AND KITSAP COUNTIES, AND THE CITIES OF SHELTON, POULSBO, AND BREMERTON FOR PUBLIC WORKS EMERGENCY RESPONSE ASSISTANCE. WHEREAS, the City provides mutual public works aid to its neighboring jurisdictions and the Washington State Department of Transportation (WSDOT) to ensure immediate assistance in the event of a disaster, and relies on its neighboring jurisdictions and WSDOT to provide reciprocal support; and WHEREAS, WSDOT has prepared two (2) Interlocal Agreements to govern the parties’ roles and responsibilities for providing mutual aid in two scenarios: (1) in the event of a proclaimed disaster; and (2) when a disaster occurs but there has not been a proclamation of emergency, as set out in Chapter 38.52 RCW; and WHEREAS, the City and its partners are authorized to enter into these Agreements pursuant to the Interlocal Agreement Act, Chapter 39.34 RCW; and WHEREAS, the City Council finds it is in the best interest of the health, safety and welfare of the residents of Port Orchard to enter into these Interlocal Agreements for mutual aid in the event of a disaster; now, therefore, 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: The City Council approves of and authorizes the Mayor to execute the Interlocal Agreement, GCB 3207, (Local Agency Emergency Event – No Proclamation) Public Works Emergency Response Assistance Mutual Aid Agreement, with the Washington State Department of Transportation, Mason and Kitsap County, and the cities of Shelton, Poulsbo, and Bremerton, attached hereto as Exhibit A (Contract No. C025-22) and incorporated herein by this reference. THAT: The City Council approves of and authorizes the Mayor to execute the Interlocal Agreement, GCB 3207, (Emergency Proclamation) Public Works Emergency Response Assistance Mutual Aid Agreement, with the Washington State Department of Transportation, Mason and Kitsap County, and the cities of Shelton, Poulsbo, and Bremerton, attached hereto as Exhibit B (Contract No. C026-22) and incorporated herein by this reference. Page 104 of 178 Resolution No. 007-22 Page 2 of 2 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 Clerk in authentication of such passage this 11th day of January 2022. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk Page 105 of 178 GCB 3207 (Local Agency Emergency Event - NO PROCLAMATION) PUBLIC WORKS EMERGENCY RESPONSE ASSISTANCE MUTUAL AID AGREEMENT This Agreement is between those Government Agencies (local, county, tribal or state), herein after "Agency'' or "Agencies," that have executed the Agreement, as indicated by the signatures at the end of this document. L This Agreement is authorized by Washington State Chapter 39.34 RCW (lnterlocalAgreement Act), which provides that any one or more public agencies may contract with any one or more other public agencies to perform any governmental service, activity, or undertaking, which each public agency entering into the contract is authorized by law to perform. 2. The purpose of this pre-disaster agreement between the Agencies is to provide for immediate assistance to protect life and property by facilitating the cooperation between Agencies to assist in a disaster in the absence of a "Proclamation of Emergency" as that term is defined in Chapter 38.52 RCW. 3. A separate agreement, GCB 3l-87 (Emergency Proclamation) PUBLIC WORKS EMERGENCy RESPONSE ASSISTANCE MUTUAL AID AGREEMENT, has been prepared to address those events where a Proclamation of Emergency has been declared invoking the broader statutory emergency powers provided to agencies in Chapter 38.52 RCW. 4. The parties to this Agreement are responsible for the construction and maintenance of public facilities such as street, road, highway, and related systems during routine and emergency conditions. 5. Each of the parties owns and maintains equipment, and employs personnel who are trained to provide service in the construction and maintenance of street, road, highway, and related systems and other support. NOW, THEREFORE pursuant to Chapter 39.34 RCW and in consideration of the terms, conditions, and performances contained herein, the recitals as stated above, and the attached Exhibits which are incorporated and made a part hereof, It is Mutually Agreed as Follows: 7. Request lf confronted with an emergency situation requiring personnel, equipment or material not available to it, the requesting party (Requestor) may request assistance from any of the other parties who have executed this Agreement. GCB 3207 Page 1 of 5 Page 106 of 178 The Requestor may make the Emergency Response Assistance (Work) request by contacting the Designated Primary Contact of a participating agency, from the signatory Agencies list maintained by the WSDOT Office of Emergency Management (OEM), by phone or email. 2. Response Upon receipt of such request, the party receiving the request (Responder) shall immediately take the following action: A. Determine whether it has the personnel, equipment, or material available to respond to the request. B. Determine what available personnel and equipment should be dispatched and/or what material should be supplied. C. Dispatch available and appropriate personnel and equipment to the location designated by the Requestor. D. Provide appropriate access to the available material. E. Advise the Requestor immediately in the event all or some of the requested personnel, equipment, or material is not available. NOTE: lt is understood that the integrity of dedicated funds needs to be protected. Therefore, Agencies funded with road funds are limited to providing services for road activities; sewer funds are limited to providing services for sewer activities and so on. 3. lncident Commander The lncident Commander of the emergency shall be designated by the Requestor, and shall be in overall command of the operations under whom the personnel and equipment of the Responder shall serve. The personnel and equipment of the Responder shall be under the immediate control of a supervisor of the Responder. lf the lncident Commander specifically requests a supervisor of the Responder to assume command, the lncident Commander shall not, by relinquishing command, relieve the Requestor of responsibility for the incident. 4. Documentation Documentation of hours worked, and equipment or materials used or provided will be maintained on a shift by shift basis by the Responder, and provided to the Requestor as needed. 5. Release of Personnel and Equipment Allpersonnel, equipment, and unused materialprovided underthisAgreementshallbe returned tothe Responder upon release by the Requestor, or on demand by the Responder. GCB 3207 Page 2 of 5 Page 107 of 178 6. Compensation It is hereby understood that the Responder will be reimbursed (e.g. labor, equipment, materials and other related expenses as applicable, including loss or damage to equipment) at its adopted usual and customary rates. Compensation may include: A. Compensation for workers at the Responder's current pay structure, including call back, overtime, and benefits. B. Compensation for equipment at Responder/s established rental rate C. Compensation for materials, at Responder's cost. Materials may be replaced at Requestor's discretion in lieu of cash payment upon approval by the Responder for such replacement. D. The Responding Agency shall submit a MutualAid Cost Recovery Submittal (Exhibit A) and itemized voucher of costs to the Designated Primary Contact of the Requesting Agency within sixty (60) days after completion of Work). Unless otherwise agreed, the Responding Agency shall receive reimbursement within ninety (90) days after the voucher submittal date. (Note: after execution of the Agreement the participating agency Designated Representative will be provided the electronic fillable pdf of Exhibit A) 7. lndemnification The Responding Agency shall have no responsibilities or incur any liabilities because it does not provide resources and/or services to any other party to this Agreement. A. To the extent permitted by law, the Requesting Agency shall protect, defend, hold harmless and indemnify all other Responding signatory Agencies, and their officers and employees from any and all claims, suits, costs, damages of any nature, or causes of action, including the cost of defense and attorney's fees, by reason of the acts or omissions, whether negligent, willful, or reckless, of its own officers, employees, agency or any other person arising out of or in connection with any acts or activities authorized by this Agreement, and will pay alljudgments, if any, rendered. This obligation shall not include such claims, costs, damages or other expenses which may be caused by the sole negligence of the Responding Agencies or their authorized agents or employees. 8. Worker Compensation Withholdings and Employer Liability Each party shall remain fully responsible as employer for all taxes, assessments, fees, premiums, wages, withholdings, workers compensation and other direct and indirect compensation, benefits, and related obligations with respect to its own employees. Likewise, each party shall insure, self-insure, or both, its own employees as required by Washington Revised Code of Washington (RCW). 9. The Agreement A. lt is understood that all parties may not execute this Agreement at the same time. lt is the intention of the parties that any governmental entity in the State of Washington may enter into this Agreement and that all parties who execute this Agreement will be considered to be equal parties to the Agreement. GCB 3207 Page 3 of 5 Page 108 of 178 The individual parties to this Agreement may be "Requestor" or "Responder's" as referred to in Section l-. and 2. above, to all others who have entered this Agreement. B. Authorization and approval of this Agreement shall be in a manner consistent with the Agency's current procedures. This Agreement shall be effective upon approval by two or more Agencies and shall remain in effect as long as two or more Agencies are parties to this Agreement. Upon execution of this Agreement, the Agency shall send an original or a certified copy of the Agreement to the Washington State Department of Transportation, Office of Emergency Management (OEM). The OEM shall maintain a list of all signatory Agencies. 1) Written notice of intent to terminate this Agreement must be given to all other parties on the master list of parties at least 30 days prior to termination date. This notice shall automatically terminate the Agreement as to the terminating party on the date set out in the notice unless rescinded by that party in writing prior to that date. 2l Termination will not affect a party's obligations for payment arising prior to the termination of this Agreement. 10. Non-exclusive This Agreement is not intended to be exclusive among the parties. Any party may enter into separate cooperative assistance or mutual aid agreements with any other entity. No such separate agreement shall terminate any responsibility under this Agreement. 11. Parties to This Agreement Participants in this Agreement are indicated on the following pages, one party per page. lN WITNESS WHEREOF, the parties hereto have caused this Agreement for Public Works Emergency Response Assistance to be executed by duly authorized representatives as of the date of their signatures. WASHINGTON STATE DEPARTMENT OF TRANSPORTATION ,'l-1-"4 q Pasco Bakotich lll, P.E.Date State Maintenance Engineer Wash n partment of Transportation Scott Attorney Genera GCB 3207 Date 701 Page 4 of 5 Page 109 of 178 lN WITNESS WHEREOF, the parties hereto have caused this Agreement for Public Works Emergency Response Assistance to be executed by duly authorized representatives as of the date of their signatures. Agency Jurisdiction Authorized Representative Date Designated Primary Contact: Office Contact Name Phone Number: Email Emergency 24 Hour Phone Number: GCB 3207 Page 5 of 5 Page 110 of 178 GCB 3L87 (Emergency Proclamation) PUBLIC WORKS EMERGENCY RESPONSE ASSISTANCE MUTUAL AID AGREEMENT This Agreement is between those Government Agencies (local, county, tribal or state), herein after "Agency" or "Agencies," that have executed the Agreement, as indicated by the signatures at the end of this document. 1. The purpose of this pre-disaster agreement between the Agencies is to provide for immediate assistance to protect life and property. 2. This Agreement is authorized under Washington State Chapter 38.52 RCW (Emergency Management),; which is activated only in the event of a proclamation of an emergency by the local, county, tribal and/or state government approving authority. 3. The parties to this Agreement are responsible for the construction and maintenance of public facilities such as street, road, highway, sewer, water, and related systems during routine and emergency conditions. 4. Each of the parties owns and maintains equipment, and employs personnelwho are trained to provide service in the construction and maintenance of street, road, highway, sewer, water, and related systems and other support. NOW, THEREFORE, pursuant to Chapter 38.52 RCW and in consideration of the terms, conditions, and performances contained herein, the recitals as stated above, and the attached Exhibits which are incorporated and made a part hereof,: It is Mutually agreed as follows 1. Request lf confronted with an emergency situation requiring personnel, equipment or material not available to it, the requesting party (Requestor) may request assistance from any of the other parties who have executed this Agreement. The Requestor may make the Emergency Response Assistance (Work) request by contacting the Designated Primary Contact of a participating Agency, from the list of Office of Emergency Management (OEM) signatory Agencies, by phone or email. 2. Response Upon receipt of such request, the party receiving the request (Responder) shall immediately take the following action: A. Determine whether it has the personnel, equipment, or material available to respond to the request. GCB 3187 Page 1 of 5 Page 111 of 178 B. Determine what available personnel and equipment should be dispatched and/or what material should be supplied. C. Dispatch available and appropriate personnel and equipment to the location designated by the Requestor. D. Provide appropriate access to the available material. E. Advise the Requestor immediately in the event all or some of the requested personnel, equipment, or material is not available. NOTE: lt is understood that the integrity of dedicated funds needs to be protected. Therefore, Agencies funded with road funds are limited to providing services for road activities, sewer funds are limited to providing services for sewer activities and so on. 3. lncident Commander The lncident Commander of the emergency shall be designated by the Requestor, and shall be in overall command of the operations under whom the personnel and equipment of the Responder shall serve. The personnel and equipment of the Responder shall be under the immediate control of a supervisor of the Responder. lf the lncident Commander specifically requests a supervisor of the Responder to assume command, the lncident Commander shall not, by relinquishing command, relieve the Requestor of responsibility for the incident. 4. Documentation Documentation of hours worked, and equipment or materials used or provided will be maintained on a shift by shift basis by the Responder, and provided to the Requestor as needed. 5. Release of Personnel and Equipment All personnel, equipment, and unused material provided under this Agreement shall be returned to the Responder upon release by the Requestor, or on demand by the Responder. 5. Compensation It is hereby understood that the Responder will be reimbursed (e.g. labor, equipment, materials and other related expenses as applicable, including loss or damage to equipment) at its adopted usual and customary rates. Compensation may include: A. Compensation for workers at the Responder's current pay structure, including call back, overtime, and benefits. B. Compensation for equipment at Responde/s established rental rate. C. Compensation for materials, at Responder's cost. Materials may be replaced at Requestor's discretion in lieu of cash payment upon approval by the Responder for such replacement. GCB 3187 Page 2 of 5 Page 112 of 178 D. The Responding Agency shall submit a Mutual Aid Cost Recovery Submittal (Exhibit A) and itemized voucher of costs to the Designated Primary Contact of the Requesting Agency within sixty (60) days after completion of Work (RCW 38.52.080). Unless otherwise agreed, the Responding Agency shall receive reimbursement within ninety (90) days after the voucher submittaldate. (Note: after execution of the Agreement the participating Agency Designated Representative will be provided the electronic fillable pdf of Exhibit A) 7. lndemnification The Responding Agency shall have no responsibilities or incur any liabilities because it does not provide resources and/or services to any other party to this Agreement. A. All privileges, immunities, rights, duties and benefits of officers and employees of the Responding Agency shall apply while those officers and employees are performing functions and duties on behalf of the Requesting Agency, unless otherwise provided by law. Employees of the Responding Agency remain employees of the Responding Agency while performing functions and duties on behalf of the Requesting Agency (RCW 38.52.080). B. To the extent permitted by law, the Requesting Agency shall protect, defend, hold harmless and indemnify all other Responding signatory Agencies, and their officers and employees from any and all claims, suits, costs, damages of any nature, or causes of action, including the cost of defense and attorney's fees, by reason of the acts or omissions, whether negligent, willful, or reckless, of its own officers, employees, agency or any other person arising out of or in connection with any acts or activities authorized by this Agreement, and will pay alljudgments, if any, rendered. This obligation shall not include such claims, costs, damages or other expenses, which may be caused by the sole negligence of the Responding Agencies or their authorized agents or employees. 8. Worker Compensation Withholdings and Employer Liability Each party shall remain fully responsible as employer for all taxes, assessments, fees, premiums, wages, withholdings, workers compensation and other direct and indirect compensation, benefits, and related obligations with respect to its own employees. Likewise, each party shall insure, self- insure, or both, its own employees as required by Washington Revised Code of Washington (RCW) 9. The Agreement A. lt is understood that all parties may not execute this Agreement at the same time. lt is the intention of the parties that any governmental entity in the State of Washington may enter into this Agreement and that all parties who execute this Agreement will be considered to be equal parties to the Agreement. The individual parties to this Agreement may be "Requestor" or "Responde/s" as referred to in Section L. and 2. above, to all others who have entered this Agreement. GCB 3187 Page 3 of 5 Page 113 of 178 B. Authorization and approval of this Agreement shall be in a manner consistent with the Agency's current procedures. This Agreement shall be effective upon approval by two or more Agencies and shall remain in effect as long as two or more Agencies are parties to this Agreement. Upon execution of this Agreement, the Agency shall send an original or a certified copy of the Agreement to the Washington State Department of Transportation, Office of Emergency Management (OEM). The OEM shall maintain a list of all signatory Agencies. 1) Written notice of intent to terminate this Agreement must be given to all other parties on the master list of parties at least 30 days prior to termination date. This notice shall automatically terminate the Agreement as to the terminating party on the date set out in the notice unless rescinded by that party in writing prior to that date. 2l Termination will not affect a party's obligations for payment arising prior to the termination of this Agreement. 10. Non-Exclusive This Agreement is not intended to be exclusive among the parties. Any party may enter into separate cooperative assistance or mutual aid agreements with any other entity. No such separate agreement shall terminate any responsibility under this Agreement. 11. Parties to This Agreement Participants in this Agreement are indicated on the following pages, one party per page lN WITNESS WHEREOF, the parties hereto have caused this Agreement for Public Works Emergency Response Assistance to be executed by duly authorized representatives as of the date of their signatures. WASHINGTON STATE DEPARTMENT OF TRANSPORTATION ^.rcPasco Bakotich lll, P.Date State Maintenance Engineer Washington partment of Transportation (7 kwood Assista Attorney General Date GCB 3187 Page 4 of 5 Page 114 of 178 lN WITNESS WHEREOF, the parties hereto have caused this Agreement for Public Works Emergency Response Assistance to be executed by duly authorized representatives as of the date of their signatures. Agency Jurisdiction Authorized Representative Date Designated Primary Contact: Office Contact Name:Phone Number; Email Emergency 24 Hour Phone Number: GCB 3187 Page 5 of 5 Page 115 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Agenda Item No.: Consent Agenda 4I Meeting Date: January 11, 2022 Subject: Approval of a Contract with Camino for Prepared by: Nicholas Bond Web-Based Services for DCD Permit DCD Director Center’s Permitting Application Processes Atty Routing No.: Matter 11-Development Atty Review Date: November 23, 2021 Summary: The Department of Community Development proposes to enter a software agreement with Camino in order to better manage the electronic permitting process, to facilitate the applicants’ experience, to decrease the incidence of incomplete applications, and to improve the use of staff time to process, review and issue permits. The COVID-driven events over the last year led to the City quickly moving away from receiving paper submittals at the Permit Center counter. DCD implemented a solution using email and cloud file sharing to keep the process flowing. And although our doors are now open, the use of electronic applications, remote interactions, and teleworking are not going away. The public and the development community has shown a preference for continuing with the convenience and safety afforded by electronic applications and permits. Applicants rarely stop by anymore for an in-office counter visit to get answers about what they can do with their property and to understand the permit requirements before applying. Consequently, we have experienced a rise in the number of applications that are incomplete or inaccurate. This has led to additional staff review and processing, and slower permit turnaround times. After reviewing the capabilities of our current permitting system and other software applications for an intelligent technology solution that can substitute for the personal interaction, DCD has determined that Camino best addresses these needs by guiding the applicant to a better submittal. The software includes two distinct deliverables that will streamline the public interaction via an online pre- meeting Guide, followed by an online application submittal system. First, Camino will provide a virtual pre- meeting, leading the Applicant through a series of questions about their proposal. The results will inform them if the activity is permitted, address project requirements, and provide a list of forms to use when applying. Secondly, the applicant will use the information garnered from the Guide to upload documents and submit the application through Camino’s online portal. A 3-year contract was negotiated for $45,000.00. Including applicable tax, the cost will be $49,050.00. The proposed contract uses Camino’s form and has been reviewed by the City Attorney. Relationship to Comprehensive Plan: N/A Page 116 of 178 Staff Report 4I Page 2 of 2 Recommendation: Staff recommends approval of the contract with Camino as presented. Motion for consideration: “I move to approve the contract with Camino as presented.” Fiscal Impact: The contract offers to waive the cost of the Camino-led Implementation ($10,000.00) and offers a 25% discount to the annual contract cost with a 3-year contract term. The three-year total (2022 – 2024) is $49,050, including applicable tax. DCD staff will work with Camino to develop the Guide based on our current regulations. We anticipate 1 – 2 hours per day for two employees during the implementation period, which is expected to take up to six months. Extended work hours may be required during that time. Building plan review and permit revenues for the past 2 years have been very strong, and have exceeded budgeted revenue. The Camino software was added to the DCD budget as part of the 2021 mid-year budget review. Alternatives: Do not approve the contract as presented. Attachments: Contract Page 117 of 178 November 2021 Proposal for City of Port Orchard, WA Permit Guide/Application Portal Page 118 of 178 Summary of Solution Camino is a web-based solution that improves the customer experience for permit and licensing processes. Camino software is provided through a SaaS (software as a service) model, meaning that all functionality is accessed through the internet on a subscription basis. For this proposal Camino is excited to offer the solutions outlined below. Camino Guide Summary: The Camino Guide is an informational resource that serves as a virtual ‘pre-meeting’ for anybody thinking about starting a building project. After first answering a series of questions, applicants will automatically receive a customized guide containing their timeline, fees, and process for successful project completion. The Guide will also integrate with existing GIS systems to let the applicant know whether their project is allowed in the selected zone. By making every applicant an expert, the Camino Guide reduces errors, frees up valuable staff resources, and flags any potential issues at the outset to ensure a faster process. Features: ●An online portal where residents can create an account and view current and historical projects. ●An intelligent Guide that will ask applications a series of questions about their building project and informs them where it is allowed and whether a permit or license is required. ●If a permit or license is required, the Guide will generate a customized checklist of steps for the applicant to follow, complete with detailed instructions. ●The Guide will automatically check for zoning compliance and any other geographic factors. ●The agency will be able to track all Guides that are created. ●The agency will be able to configure and manage the Guide through an entirely self-service administrative panel. Enhancements for Application Intake: This solution adds functionality to the Camino Guide allowing it to accept digital applications, documents and fees. All features integrate seamlessly with the Camino Guide, taking the applicant from the research phase all the way through starting their project. ●Applicants will be able to upload files directly to a required step in the Camino Guide. ●Applicants will be able to fill out digital forms when required by a given step. The values collected from these forms can be exported for each Submission. ●Fees can be calculated and paid directly through the application. A processing fee of 3% is applied to all credit card transactions. ●Review staff will be able to send an application back for changes, or mark applications as approved, rejected, or closed. ●Applicants and review staff will be able to communicate directly through Camino with our integrated messaging feature. Camino 1Page 119 of 178 Implementation and Support Package (select one of the two options below) [] Self-Service Implementation For this project the customer will be configuring their own Camino implementation with guidance from the Camino team. Camino’s software is designed to put the customer in control and agency staff will have full access to all system configuration options including: ●Project Type Editor ●Guide Step Editor ●Rule Builder ●GIS Rule Configuration ●Rich Text and Content Editing The self-service implementation includes: ●5 hours of training for agency staff. ●1 hour per week of email, zoom or phone support for the first three months of the agreement. ●1 hour per month of support after the first three months. ●Camino assistance with GIS layer import. ●Access to Camino knowledge base. [X] Camino-led Implementation For this project Camino will be leading and performing system configuration work during the implementation. A Camino Implementation Manager will suggest the best service package based on the project scope (for details see Appendix B – Pricing). The service package will include: ●Everything covered under the Self-Service option above. ●A fixed number of hours that can be used in year one for system configuration, staff training and process mapping. ●Additional hours in future years to add system functionality, make changes to the existing configuration and train new staff. At the start of the implementation Camino will create a project plan with milestones. If the number of service hours exceeds the selected package the customer can upgrade their package or purchase additional hours. Camino 2Page 120 of 178 Customer Service Service Level Agreement Camino offers a web-based platform that is accessible from all major desktop web browsers. Camino currently works on browser versions that are still supported by their parent company. As of the date of this proposal, the list of supported browsers (on Windows, OSX, or Linux) is: ●Chrome ●Firefox ●Internet Explorer / Edge ●Safari Camino guarantees 24/7 access with 99.9% uptime. Camino will occasionally bring the service down for scheduled maintenance and updates, but never during the hours of 8am-6pm, M – F. In the event that Camino ceases operations during the term of this agreement, Camino will (upon request) provide the customer with a full export of all customer data within 30 days of the request. Technical Support Services Camino will assign an Account Manager to assist with onboarding, training, and ongoing support. This representative will be the customer primary point of contact for all requests and issues. In order to initiate a technical support ticket, the customer must email support@camino.ai, or their designated Account Manager or Implementation Manager. Requests made through other channels are not subject to this SLA. Camino uses the following incident response levels: ●Level 1: Mission critical error that prevents users from accessing or using the system. ●Level 2: A critical feature is broken. ●Level 3: All other bugs or errors. When an issue is reported, Camino will respond within 4 hours during the hours of 8am-9pm PST, M-F. The response will include a support ticket and estimated time to fix. Camino targets the following fix times: ●Level 1 incident: 24 hours. ●Level 2 incident: 48 hours. ●Level 3 incident: 5 days. Training Camino will provide one kick-off meeting at the beginning of the implementation and up to five hours of staff training. The customer can include whichever staff they choose in this training session. Camino will run a monthly, two-hour virtual training webinar that all customers can access for free. Training content will be determined by the needs of the participants. Camino 3Page 121 of 178 CAMINO INC. SOFTWARE SERVICES AGREEMENT Organization Contact Billing Contact (If Different) Customer Name:[] Contact Name:[] Address:[] Telephone:[] Email:[] Effective Date: [ ] Scope of Agreement:As outlined in the above proposal. Fees:Starting at the effective date, the customer will pay an annual fee as outlined in Appendix B for the services outlined in the Summary. Welcome to Camino! Thanks for using our software. This Software Agreement ("Agreement") is entered between Camino, Inc., with its principal place of business at 2261 Market Street #4302 San Francisco, CA 94114 ("Camino"}, and you, the entity identified above ("Customer"}, as of the Effective Date. This Agreement includes and incorporates the Camino Terms and Conditions attached as Appendix A. By signing this Agreement, Customer acknowledges that it has reviewed, and agrees to be legally bound by, the Camino Terms and Conditions. Customer Camino Camino 4Page 122 of 178 Appendix A Camino Terms and Conditions 1. SOFTWARE SERVICES 1.1 Subject to the terms and conditions of these Camino Terms and Conditions (the "Agreement"), Camino will use commercially reasonable efforts to perform the software services (the "Software Services") identified in the applicable Software Agreement entered into by Camino and Customer ("Software Agreement"). 1.2 Customer understands that Camino's performance depends on Customer timely providing Camino with relevant data, feedback and configuration assistance. Any dates or time periods relevant to Camino's Performance will be extended appropriately and equitably to reflect any delays caused by Customer's failure to timely deliver any such materials. Camino shall not be liable for any delays in performance under this Agreement resulting from Customer's failure to meet these obligations. 2. RESTRICTIONS AND RESPONSIBILITIES 2.1 This is a contract for access to the Software Services and Customer agrees not to, directly or indirectly: reverse engineer, decompile, disassemble, or otherwise attempt to discover the source code, object code, or underlying structure, ideas, or algorithms of the Software Services, documentation or data related to the Software Services, except to the extent such a restriction is limited by applicable law; modify, translate, or create derivative works based on the Software Services; or copy, rent, lease, distribute, assign, sell, or otherwise commercially exploit, transfer, or encumber rights to the Software Services; or remove any proprietary notices. 2.2 Customer will use the Software Services only in compliance with all applicable laws and regulations (including, but not limited to, any export restrictions). 2.3 Customer shall be responsible for obtaining and maintaining any equipment and other services needed to connect to, access or otherwise use the Software Services and Customer shall also be responsible for (a) ensuring that such equipment is compatible with the Software Services, (b) maintaining the security of such equipment, user accounts, passwords and files, and (c) for all uses of Customer user accounts with or without Customer's knowledge or consent. 3. OWNERSHIP. Camino retains all right, title, and interest in the Software Services and all intellectual property rights (including all past, present, and future rights associated with works of authorship, including exclusive exploitation rights, copyrights, and moral rights, trademark and trade name rights and similar rights, trade secret rights, patent rights, and any other proprietary rights in intellectual property of every kind and nature) therein. 3.1 Camino warrants that Camino is the owner of the Software Services and has the right to license it to third parties. Camino will defend, at its expense, any action brought against Customer based on a claim that the Software Services infringe upon a United States or Canadian patent, copyright, trade secret, or other proprietary right of a third party. Camino agrees to indemnify Customer and hold Customer harmless against damages and costs, including attorney's fees, finally awarded against Customer in such actions. 4. CONFIDENTIALITY. Each party (the "Receiving Party") agrees not to disclose (except as permitted herein) any Confidential Information of the other party (the "Disclosing Party") without the Disclosing Party's prior written consent. "Confidential Information" means all confidential business, technical, and financial information of the disclosing party that is marked as "Confidential" or an equivalent designation or that should reasonably be understood to be confidential given the nature of the information and/or the circumstances surrounding the disclosure (including the terms of the applicable Software Agreement). Camino's Confidential Information includes, without limitation, the software underlying the Software Services and all documentation relating to the Software Services. "Confidential Information" does not Camino 5Page 123 of 178 include "Public Data," which is data that the Customer has previously released or would be required to release according to applicable federal, state, or local public records laws. The Receiving Party agrees: (i) to use and disclose the Confidential Information only in connection with this Agreement; and (ii) to protect such Confidential Information using the measures that Receiving Party employs with respect to its own Confidential Information of a similar nature, but in no event with less than reasonable care. Notwithstanding the foregoing, Confidential Information does not include information that: (i) has become publicly known through no breach by the receiving party; (ii) was rightfully received by the receiving party from a third party without restriction on use or disclosure; or (iii) is independently developed by the Receiving Party without access to such Confidential Information. Notwithstanding the above, the Receiving Party may disclose Confidential Information to the extent required by law or court order, provided that prior written notice of such required disclosure and an opportunity to oppose or limit disclosure is given to the Disclosing Party. 5. PAYMENT OF FEES. The fees for the Software Services ("Fees") are set forth in the applicable Software Agreement. Customer shall pay all Fees within thirty (30) days after the date of Camino's invoice (which Camino typically sends 45 days after the Effective Date). 6. TERM & TERMINATION 6.1 Subject to compliance with all terms and conditions, the first term of this Agreement shall be from the Effective Date and shall continue for a period of thirty-six (36) months. At the termination of the initial term, the Customer will have the option to renew this agreement for subsequent twelve (12) month terms. The customer will be billed on an annual basis for each twelve (12) month term, and either party may terminate this Agreement at the end of the applicable term, without penalty, with thirty (30) days prior written notice. If either party materially breaches any term of this Agreement and fails to cure such breach within thirty (30) days after notice by the non-breaching party (ten (10) days in the case of non-payment), the non-breaching party may terminate this Agreement immediately upon notice. Customer reserves the right to cancel and terminate this agreement, without cause, upon thirty (30) days written notice to Camino. 6.2 Upon termination, Customer will pay in full for all Software Services performed up to and including the effective date of termination. Upon any termination of this Agreement: (a) all Software Services provided to Customer hereunder shall immediately terminate; and (b) each party shall return to the other party or, at the other party's option, destroy all Confidential Information of the other party in its possession. 6.3 All sections of this Agreement which by their nature should survive termination will survive termination, including, without limitation, accrued rights to payment, confidentiality obligations, warranty disclaimers, and limitations of liability. 7. WARRANTY AND DISCLAIMER 7.1 Camino represents and warrants that: (i) it has all right and authority necessary to enter into and perform this Agreement; and (ii) the Software Services shall be performed in a professional and workmanlike manner in accordance with generally prevailing industry standards. 7.2 Customer represents and warrants that (i) it has all right and authority necessary to enter into and perform this Agreement; (ii) it owns all right, title, and interest in and to all data provided to Camino for use in and in connection with this Agreement, or possesses the necessary authorization thereto; and (iii) Camino's use of such materials in connection with the Software Services" will not violate the rights of any third party. 7.3 CAMINO DOES NOT WARRANT THAT THE SOFTWARE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE; NOR DOES IT MAKE ANY WARRANTY AS TO THE RESULTS THAT MAY BE OBTAINED FROM USE OF THE SOFTWARE SERVICES. EXCEPT AS SET FORTH IN THIS SECTION 8, THE SOFTWARE SERVICES ARE PROVIDED "AS IS" AND CAMINO DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, TITLE, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. Camino 6Page 124 of 178 8. LIMITATION OF LIABILITY. NEITHER PARTY, NOR ITS SUPPLIERS, OFFICERS, AFFILIATES, REPRESENTATIVES, CONTRACTORS AND EMPLOYEES, SHALL BE RESPONSIBLE OR LIABLE WITH RESPECT TO ANY SUBJECT MATTER OF THIS AGREEMENT OR RELATED TERMS AND CONDITIONS UNDER ANY CONTRACT, NEGLIGENCE, STRICT LIABILITY, OR OTHER THEORY: (A) FOR ERROR OR INTERRUPTION OF USE OR FOR LOSS OR INACCURACY OF DATA OR COST OF PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES OR LOSS OF BUSINESS; (B) FOR ANY INDIRECT, EXEMPLARY, PUNITIVE, INCIDENTAL, SPECIAL, OR CONSEQUENTIAL DAMAGES; OR (C) FOR ANY MATTER BEYOND SUCH PARTY'S REASONABLE CONTROL, EVEN IF SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH LOSS OR DAMAGE. 9. MISCELLANEOUS. Capitalized terms not otherwise defined in these Terms and Conditions have the meaning set forth in the applicable Software Agreement. Neither party shall be held responsible or liable for any losses arising out of any delay or failure in performance of any part of this Agreement, other than payment obligations, due to any act of god, act of governmental authority, or due to war, riot, labor difficulty, failure of performance by any third-party service, utilities, or equipment provider, or any other cause beyond the reasonable control of the party delayed or prevented from performing. With the Customer’s approval, Camino shall have the right to use and display Customer's logos and trade names for marketing and promotional purposes in connection with Camino's website and marketing materials, subject to Customer's trademark usage guidelines (as provided to Camino). If any provision of this Agreement is found to be unenforceable or invalid, that provision will be limited or eliminated to the minimum extent necessary so that this Agreement will otherwise remain in full force and effect and enforceable. This Agreement is not assignable or transferable by either party without the other party's prior written consent, provided however that either party may assign this Agreement to a successor to all or substantially all of its business or assets. This Agreement (including the Software Agreement) is the complete and exclusive statement of the mutual understanding of the parties and supersedes and cancels all previous written and oral agreements, communications, and other understandings relating to the subject matter of this Agreement, and that all waivers and modifications must be in a writing signed by both parties. No agency, partnership, joint venture, or employment is created as a result of this Agreement and neither party has any authority of any kind to bind the other party in any respect. In any action or proceeding to enforce rights under this Agreement, the prevailing party will be entitled to recover costs and attorneys' fees. All notices under this Agreement will be in writing and will be deemed to have been duly given when received, if personally delivered; when receipt is electronically confirmed, if transmitted by facsimile or e-mail; the day after it is sent, if sent for next day delivery by recognized overnight delivery service; and upon receipt, if sent by certified or registered mail, return receipt requested. This Agreement shall be governed by the laws of California without regard to its conflict of laws provisions. Jurisdiction of any litigation arising from the Agreement will be in San Mateo County. 10. INSURANCE. Camino shall maintain for the duration of this Agreement the following insurance: 10.1 Commercial General Liability including coverage for premises, products -and completed operations, independent contractors/vendors, personal injury and contractual obligations with combined single limits of coverage of at least $1,000,000 per occurrence. 10.2 Automobile Liability, including owned, non-owned and hired vehicles, with at least the following limits of liability: (1) Primary Bodily Injury with limits of at least $500,000 per person, $1,000,000 per occurrence; and (2) Primary Property Damage of at least $250,000 per occurrence; or (3) Combined single limits of $1,000,000 per occurrence. 10.3 Workers Compensation on a state-approved policy form providing statutory benefits as required by law with employer's liability limits no less than $1,000,000 per accident or disease. Camino 7Page 125 of 178 Appendix B Fees Item Includes Cost Building Guide/Application Portal ●Unlimited external users ●Includes unlimited building project types ●Features outlined in proposal ●Adds digital form and data collection functionality ●Adds document upload ●Adds fee processing $20,000 / year 25% yearly discount with 3-year contract term Total:$15,000 / year Camino Led Implementation ●Features outlined in proposal $10,000 / one time fee Waived with 3-year contract term Camino 8Page 126 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Petitioners Stanley Smith and Alice Vasquez-Smith of ISB Holdings, LLC, owners of 1636 Bay Street, Kitsap County Tax Parcel No. 4027-002-001-0006, submitted a petition to vacate City right-of-way (ROW). The ROW is an unopened portion of Depot Street, is directly adjacent to the Petitioners’ parcel to the northeast and is approximately 2,000 square feet in total area. The Petitioners are joined in their petition by Stanley Smith and Alice Vasquez-Smith of ASD Sound Investments, LLC, the owner of 1626 Bay Street, Kitsap County Tax Parcel No. 4027-003-008-0403, the parcel directly northwest of the portion of unopened Depot Street proposed for vacation, who together with the Petitioner own more than two thirds of the abutting property, has signed the petition, as required by RCW 35.79.010 and POMC 12.08.010. At the October 21, 2021, Land Use Committee meeting, the committee and staff expressed support of the vacation. On December 14, 2021, the Council adopted Resolution No. 083-21, setting a public hearing date and time. On December 20, 2021, the City posted the required public notice in a conspicuous place in the alley sought to be vacated and placed a copy of the adopted Resolution in three of the most public places in the City: (1) City Hall Bulletin Board, (2) Kitsap County Administrative Building Bulletin Board, and (3) Port Orchard Library Bulletin Board. These actions meet the required posting and noticing requirements as outlined in RCW 35.79.020 and POMC 12.08.020. As of today, staff has not received any written objections to this proposed vacation. Pursuant to RCW 35.79.020 and POMC 12.08.030(1), the Council is prohibited from proceeding with the Public Hearing if fifty percent (50%) of the abutting property owners file written objection to the proposed vacation with the Clerk, prior to the time of the hearing; therefore, with no written objections, the Council shall proceed with the Public Hearing. Recommendation: Staff recommends the Mayor open the public hearing to take public testimony on the petition to vacate City ROW, the Northeast portion of unopened Depot Street. Attachments: Petition and Resolution No. 083-21. Page 127 of 178 City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 $t ro, (360)876-4407 r FAX (360)895-9029. cityhall@cityofportorchard'usd';'i ',J :.ih rvg www.cityof portorchard. us 7 Zu* pErroNtouir.ff :f+il$'"Hr-oF-wffrr95,1ff,!'#ffi , This documentis considered[r?il!ii";'r:/ri'T,"#:ff],?;i3l;l1lu,,ro*, in chapter 42.s6 RCW. Fs8 l-l.tJ,Lrs,LL<- Property Owner's tc,o, $ov 6f l'lL.u t'^tr 7fuf 3 Mailing Street City State Zip Contact 3 G,'6J-*/ Phone Address of Requested /L 3L 6*5 /r* -t/5 f"in o Lk,. Email r^ Street or cross street Parcel Number of Requested ?a 7 --aa 2 '<ro l -Cao 6 1. The undersigned, owner of real property abutting upon that public street/alley described below, does hereby petition the City of Port Orchard to vacate said street/alley, descrlbed 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: g<e- A+tc^c,""J all situated in the City of Port Orchard, County of Kitsap, State of Washington; declares that this petition is supported by the signatures of the owners of more than two-thirds of the real property abutting the requested vacation area; and requests 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 35.79.0L0) 2. State the proposed use of the vacated right-of-way:4Jd { u,.3h ..'s Page 1 of 3 Vacation of City Right-of-Way Application Page 128 of 178 3 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 l/We declare under penalty of perjury under the laws of th foregoing information and attached documentation is true true and correct owne r{s) of real property abutting the req Lc. e State of Washington that the and correct, and that l/We are the uested vacation of City right-of-way. 3.t t1",iJ thq\L Date SrLLc- c) Signature of Applicant Date When submitting this applicotion, please make sure the following requirements are completed and documents are suhmitted: . Support for Vacation of City Right-of-Way Petition form(s) signed by the owners of real property abutting upon the part of the street or alley sought to be vacated (these owners must, along with the Petitioner, constitute the owners of at least two-thirds of the real property abutting such area); r New legal description to include the requested right-of-way; o Documentation supporting the fair market value of the street or alley sought to be vacated, if applicable; r Documentation supporting the application of the Non-User Statute, 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 r $500 appraisal fee refundable deposit (Petitioner shall pay the actual cost of the appraisal, upon Council approval). -1^(Ja- OFF'ICE USE ONLY 5120 Vacation Fee Received Receipt No 5500 Vacation Appraisal Fee (Refundable Deposit) Received Yes No Support for Vacation Petition By Abutting Property Owners form(s) Received Public Hearing Date:.>- nonlrrv cLERK's J.' No O7- No \zslzw-Notices Posted by:Date of Noticing: Approved by the City Council Yes -No Page 2 of 3 Vacation of City Right-of-Way Application Page 129 of 178 City of Port Orchard City Clerk's Office 215 Prospect Street, Port Orchard, WA 98366 (360) 376-4407 o FAX (360) 895-9029 . cityhall@cityofportorchard.us www.cityofportorchard.us SUPPORT FOR VACATION OF RIGHT.OF.WAY PETITION BY ABUTTING PROPERTY OWNERS This document is considered d public record ond is subject to public disclosure lqws in Chopter 42.56 RCW.Ig tS tL tl;* st LL e Property Owner Seeking Vacation (Petitioner) First and Last Name Contact Z(po 2G,{-,s o l,'oJ @ u 6.t)e- c4 b /e, Lo e't-t Phone Street or Nearest Cross Street of Requested Parcel Number of Requested Vacation 4oz7-ooz-6c'i*ooCI6 Signatures of owners of real property abutting requested vacation of right-of-way area (Note: all persons who have an ownership interest must siqn this document. This includes co-owner(s) and/or spouses, or corporate officers authorized by the corPoration. By signing, l/We declare under penalty of perjury under the laws of the State of Washington that: . l/We are the true and correct owner(s) of real property abutting the street or alley sought to be vacated. . l/We understand that l/We may see an increase on my/our tax assessment if this vacation of right-of-way petition is apProved. . l/We understand l/We may be required to pay for a portion of the vacated right-of-way. Sl"-L -9*;lt rS6 IL t L 1<_ First and (Printed) of Property Owner/Corporate Officer Name of Corporation (if opplicoble) Man Member No. 1 Email .&- (Signatu and/or Title) T 97HaAr,1eS l- L C- First and Last Name ) of Property Owner/Corporate Officer Name of Corporation lif opplicable) Managing Member No. 2 and/or Title) ''lcar -063 -cD( -&lc;3 Property Address Tax Parcel Number Mailing Address f, o, 6o*6 /lr/o, -1" Sbct City State 3{ Zip @rContact Phone z- Email Page 3 of 3 Vacation of City Right-of-Way Application Page 130 of 178 Exhibit A Page t of 2 Legal Description of Road to be Vacated Gov't Lot 2 (NW %) of Sec. 25, T. 24 N, R. 1 E, W.M Vacation of Depot Street Depot Street, Plat of Annapolis, according to the Plat thereof, recorded in Volume L of Plats, Pages 64 and 64, in Kitsap County. Except that portion vacated in Commissioner's Journal Volume 4, Page L8, November 4,I9L2. Contains 2,000 square feet. Written by_ Checked by_ ibs legal.docx Page 1 of 1 Page 131 of 178 Exhibit A Page 2 of 2 Portion of Government Lot2 (NW 1/4) Section25, Township 24 North, Range I East, W.M. in the City of Port Orchard, Kitsap County, Washington L! M.t LLI o_ F[J LrJtF U) m o|r) o Bq !.E E O @ E! E O @ o'd c o- l o z oE - ot ******* $ PORTION TO BE VACAIED 8 on ^tL N.l. Olson & Associates, Inc. Engineering, Planning and Surveying (360) 895-2350 or (360) 876-2284 2453 Bethel Avenue, P.O. Box 637 , Port Orchard, WA 98366 VACATED PER COMMISSIONER'S JOURNAL VOLUME 4, PAGE 18 1 00' 1 00' |r) ^aN%$w* 1 o lJ')blr) DEPOT STRTET 00 VACATED PER COMMISSIONER,S JOURNAL VOLUME 4, PAGE 18 100 o|r) 65 Rss\$ I JOB NO.: 11808 Page 132 of 178 It: rrr '1626 ba;i sr Page 133 of 178 Accounr lD llril Addre5t Ter 9tatement P.rcel 0etBiJs Identily Results qt A5D 50UilD lliVEsT$EriTS LLC 4027-003-008-0{01 2416014 1626 gAY ST pORT ORCHARD $/A 99366 PO BOX 69 ITANCH€3TER WA 98153 0069 Photos & Skeiches TiY & Ler! Asse5smenlg fui.l!t19:L!tEp.o!ement g Value & Tax Histon \btino 0ir!rictt DCD Permrl lnfo ')t-Iard & Locat'on &!gcL: 5pllts & iler@ E.le5 Histort z'tJt'/ zf,J.J ! '!.llt]4 Bay sr I !i I I ]'/ $rr t\i.!,J d (p.,I uz\-u:\ .t ),11.\r) utJ:i.r)tJ t.Jt !.t) ti !=J') z,! J! uui 't)rJ zt) \z \,tJur.r f,Jt) .1,,t,)t I !z!.1 I)? \ r !i -ut) 04d ,(,J^",,,,, I Aciouol ID Site Add.ess Ma,l Addr.rr Tax Slrrantnt r:, I59 HorDlilG5 rLC 4027.002.00!-0006 1501246 16]6 BAY ST PORT ORCHARD \'/A 98]66 u14tpo 80x 69 ltANcHEsfER rvA 98151 Photot & S\rtchas P.rc.l o.trilr E3f!U\Er$sg[.nd&toril,on fur!iLaC3_&qR$$.Ar.!.:rBS$jD! v.ru! I T.^ H:rrot! 9p..!!-9..1!ri9tt Y!lEe-g$!ssSrili Hrrror\ DCo F..nir lnlo z.tt) \ I I t I i \ l li li j i: ': I i I Sey St z't).) / 1 uu.j r) L t)t)i.tJtJ 2.Urt '!f,Jui tuz.t. ')\)!i t)t)lt.l)(, ') \) tj'J U2l-U:t, '!.9!/ 2r) li-Tn .Jt)t)f z'u-jtJ 2,tJzt $s t):.-/ f),) Page 134 of 178 \ 1) 'i I ;i I ;II j l I I 1 i I i , ( il t lq $. $ :s q . iF ,N $ = {\ \^ 9 . 'i \l . St St o c r t o n Fts i' ( R$ s F s & s s \\N N "tt*s\itt\ Nst F. I E L I ts F s tt a\ \t F ,' i s Ba ) t i ^ o * +e l i FiRb a t, $,$l. $N "i(\$Af !J {$E)F IR \ Fr F al $. ( qF s IT t)lr , ttf'I R H .i " N \+l-I I ) tI R\ F. I R N '\-F - rE F s-F'N $A' $$ .$ s .* . F qt s Ff t $- Ft N $. -c s R '. ' < *t'ts tr t.$F F t bt VI R6 5 i tsI ;, t \ \ t\ii :q 1 b+ '' t !q t ?v ie , it o o ' il .a $ t. \ t \5 o .i f i 91 * \ b3. \ t!b- b \+ !b b x N- ! |€\s \J s + i *-I l$?- e Page 135 of 178 RESOLUTTON NO.083-21 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, REPEALING RESOLUTION NO. O82-2I AND SETTING A JANUARY LL, 2022 FOR A PUBLIC HEARING ON A PETITION TO VACATE CITY RIGHT.OF.WAY, THE NORTHEAST PORTION OF UNOPENED DEPOT STREET WHEREAS, on November 23,202t, the City Council adopted Resolution 082-21, setting the date and time of a hearing on the petition to vacate a portion of the City's right-of-way, Depot Street; and WHEREAS, when preparing the required public notices of the hearing, it was discovered that, due to a calculation error, there was an insufficient amount of time for staff to prepare the noticing and posting to meet the requirements of the Port Orchard Municipal Code, which requires public notice of the hearing no lessthan 20 days in advance of the hearing; and WHEREAS, by this Resolution Council would repeal Resolution No. 082-21, in its entirety and set a new public hearing date for the petition to vacate; and WHEREAS, the petitioners, Stanley Smith and Alice Vasquez-Smith of ISB Holdings, LLC, submitted a petition to vacate a portion of unopened City right-of-way, a portion of Depot Street; and WHEREAS, the petitioners own the parcel at 1636 Bay Street, Kitsap County Tax Parcel No. 4027-002-001-0006, located directly to the northeast of the proposed portion of unopened right-of-way proposed for vacation, and are joined by the owner of the parcel at 1626 Bay Street, Kitsap County Tax Parcel No. 4027-003-008-0403, located directly to the northwest 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) 12.08.0L0, 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 2,000 square feet, legally described as follows and depicted in the survey contained in Exhibit A hereto: Page 136 of 178 Resolution trto.&3 a ) Page 2 of 1-1 Government Lot 2 (NW %) Section 25, Township 24 North, Range 7 East, W.M. in the City of Port Orchard, Kitsap County, Woshington WHEREAS, the street vacation is requested to reflect existing structures in the unopened right of way, so that the petitioners will maintain as private property; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: lt 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: Resolution No. 082-21 is hereby repealed in its entirety. THAT: A Public Hearing upon said proposed street vacation shall be held via the online platform zoom and by telephone on Tuesday, January LI,2022, 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: hereon The Resolution shall take full force and effect upon passage and signatures PASSED by the 'City Corn.il of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 14th day of Decemb er 2O2L Ro ATTEST: Brandy nearson, MMC, City Clerk Page 137 of 178 City of Port Orchard City Clerk's Offlce 215 Prospect Street, Port Orchard, WA 98366 (360) 376-4407 . FAX (360) 895-9029 . cityhall@cityofportorch F'rard.uf i i-.rr f s {o t,tL-'fu WWW &.cF 7 jiltt p Enn o N to "ffff:f;il $'. Hr-o F-wffiI'95&alnffi , Thtsdocumen*sanstdered[r?Hfi!";]:/rHil:i?],?;3lLl1l," hwstnchapter42.s6RCW. Tsq t4"tl'"rs,LL<- Proper$ Owner's P,a, $"r Gf /t4o"'l.r b"tr 7ks-3 Malling Address Street Clty State zlp Phone Address of Requested Vacatlon Street or cross street Parcel Number of Requested ?o -oae -aa I -aao 6 1. The undersigned, owner of real propertv abutting upon that public street/alley described below, does hereby petition the Clty of Port Orchard to vacate sald street/alley, descrlbed as follows (you may attach a separate sheet contalnlng the legal description): Legot description of the requested right-of-woy prepared by o licensed surveyor: 3Lo 6J'-{.f /L 36 /3-h. Emall /^ 3ze-c*+^d*") Ic arhContact all situated in the City of Fort Orchard, County of Kitsap, State of Washlngton; declares that this petltion ls supported by the slgnatures of the owners of more than two-thirds of the real property abutting the requested vacation area; and requests 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. State the proposed use ofthe vacated AJ{ 1"e.,-} r, ,to Page 1 of 3 Vacation of City Right-of-Way Appllcatlon Page 138 of 178 3 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 ofthe area to be vacated l/We declare under penalty of perjury under the laws of the State of Washington that the foregoing information and attached documentation is true and correct, and that l/We are the and correct ow ne(s) of real property abutting the requested vacation of City right-of-way.truej>il" iJ,'nfr LLz GJ,LLC- a Slgnature of Applicant Date When submittlng this opplication, please make sure the following requirements are completed and documents are submitted: r Support for Vacation of City Right-of-Way Petition form(s) signed by the owners of real property abutting upon the part of the street or alley sought to be vacated (these owners must, along with the Petitioner, constitute the owners of at least two-thirds of the real property abutting such area);o New legal description to include the requested right-of-way;e Documentation supporting the falr market value of the street or alley sought to be vacated, if appllcable;. Documentation supporting the application of the Non-User Statute, if applicable;. Dimensions of area proposed to be vacated;. Map of the proposed right-of-way to be vacated outllned or highllghted;r Application processing fee of $120; and r $500 appraisal fee refundable deposit {Petitioner shall pay the actual cost of the appraisal, upon Council approval). C)<' Date S OFF'ICE USE ONLY 5120 Vacatlon Fee Received Recelpt 5500 Vacation Appraisal Fee (Refundable Deposlt) Received Yes _ N Support for Vacatlon Petltlon By Abutting Property Owners form(s) Received Publlc Hearlng Date:_ Notlces Posted by:Date of Notlclng: _ ronrdtry cLERK, ,/r", -No o Receibt No.: t- V", -No E Approved by the City Council Yes _No Page 2 of 3 Vacation of Citv Right-of-Way Application Page 139 of 178 City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 (360)876-4407 . FAX (360) 895-9029 r cityhall@cityofportorchard.us www.cltyof portorchard.us Email Member No. 1 (5ign and/or Title) T 99HolA,'4?S L L L Flrst and Last Name (of Property Owner/Corporate Off icer Name of Corporation lif appllcable) Managing Member No, 2 and/or Title) Property Address Tax Parcel Number 5UPPORT FOR VACATION OF RIGHT.OF.WAY PETITION BY ABUTTING PROPERTY OWNERS This documentls consldered a public rccord and Is subtectto puhllcdlsclosure laws ln Chapter42.56 RCW. 19 13 lL /Jo'ng s, LL q Property Owner Seeklng Vacation (Petitioner| First and Last Name contact lnformation z6o 26f-s @6taue cqb " La lnA Phone Street or Nearest Cross Street of Requested Parcel Number of Requested z -oo7-6o / -600 Signatures of owners of real property abutting requested vacation of right-of-way area (Note: all persons who have an ownership interest must slgn this document. This includes co-owner(s) and/or spouses, or corporate officers authorized by the corporation, By signing, UWe declare under penalty of perJury under the laws of the State of Washington that: r l/We are the true and correct owner(s) of real property abutting the street or alley sought to be vacated. . l/We understand that l/We may see an lncrease on my/our tax assessment if thls vacation of right-of-way petition is approved, . t/We understand l/We may be required to pay for a portion of the vacated right-of-way. SJ"-L -Sn;tt rs $ l,l-t L /.<:- Flrst and me (Prlnted) of Property Owner/Corporate Officer Name of Corporation (if oppllcoble) (o,6o^/l//^r.1"Malllng City State 7ip @rContact Phone 7- Email Pa6e 3 of 3 Vacation of City Right-of-Way Appllcatlon Page 140 of 178 Exhibit A Page L of 2 Legal Description of Road to be Vacated Gov't Lot 2 (NW %) of Sec. 25, T. 24 N, R. 1 E, W.M Vacation of Depot Street Depot Street, Plat of Annapolis, according to the Plat thereof, recorded in Volume 1 of Plats, Pages 64 and 64, in Kitsap County. Except that portion vacated in Commissioner's Journal Volume 4, Page 18, November 4, L9L2. Contains 2,000 square feet. Written by- Checked by- -/,\ ibs legal,docx Page 1 of 1 Page 141 of 178 Exhibit A Page2 of 2 Portion of Government Lot2 (NW 1/4) Section25, Township 24 North, Range I East, W.M. in the City of Port Orchard, Kitsap County, Washington PORTION TO BE VACATED o 'tl Lri E- E. LrJ o_ FLI UJ u_Fa mo ='q = E o 6 t! E o o 6 a'6. c o ea o z o o ao 8 otn A, TA\N.L. Olson & Associates, Inc. Engineering, Planning and Surveying (360) 89s-23s0 or (360) 816-2284 VACATED PER COMMISSIONER,S JOURNAL VOLUME 4, PAGE 18 100' 1 00' s\sssl olr) POT STREET VACATED PER COMMISSIONER,S JOURNAL VOLUME 4, PAGE 18 1 00' 9 orr) 65qss $ 2453 Bethel Avenue, P.O. Box 637, Port Orchard, WA 98366 JOB NO.: 11808 Page 142 of 178 t)urt t) ! z-t)ltu z.uJ/ rd.ntily Raiuks ,tt AS0 SOUID IriVESTUEilTS LLC 4017-001-008-0t01 2{15€14 1626 8aY St poRT ORCHARD \7A 98366 PO BoX 69 itANChEST€R VrA 98:53 006' Accounl I0 Hail Addr.rr l.t)rj"/ ')l )7 Tax 5laremln? Phoros & stelch€5 Parcel Orii,i! T.r t te!L!!l@ la^d & Lorir,on Suilding & Improleneirt Bggpl! v3lue tr fax Histor! :pl;t, & ners Ys!j!9--Ujr!lsgales A,itorf DCo Permt Inf6 z'tJui t)u!,-U t'/2 .'J ! t I j \ J'! tial).t Bay 5t \\ri tJui'ut)/F 'j.t) ")u "./'/ td2ntlr RaNl( Sira Address t58 NOTOtNGS LtC .027-00!.00r.0006 rs0r2{6 PO 8OX 69 AAHCHESTER WA 9815 l Phoros & Sk.tchet Bry 5r otcHARo r/A 98!55 z.u"il Tel 5lit.fr.nt P3rcel D.rail! Laid & Lo.arlon 5pl!r-&.!ses 5-ier Hir:or!. T!i 6 tarY Asr!3!n.nt!g!]]!i!c3-laP@ Vaiu€ & Tax Srrror( Ye!!9-8i$!r.$. 0cO 9ernrt l.{o $ri trJ t -l-l-lr ti9uf .:l lt)'a.t. u.),j ut!:-tu 1L'.IJU r\,j.t)1 !. z.u2t tt.,'/,t)t) Page 143 of 178 i'-i :cr 1626 bay s: Page 144 of 178 \- \s?__s, ,9-z,,.aX:-* .?'o /."2 nb"+ *.;i-l A!&A- /3, 4 r / 2 e,"-*z ail. * 6^l s"L*"-z /v^4 * f-,q- 'uy/ 2 ,, e9** ry tua/t;-- olrt Couoty t,o lL 4.a z, y'*,t t/.. F-un V*---ro- F6.i.o, P scr Co ,tLfu-** /-L J-Rz , ti ir 3J t )i t I t , l 6. U*;ttp 1, ':r'' .'?, " , .t I li "iii'',rJVii. t0 I 7 J. t e F J T f /l c ti t fr ,t t+o ry .J d -..3'dN l i i,, t lt il l/: /J la t l2) r i$ t, D. ll h*g +i t /t /,L E I I I I t I Itr J , it+ F a ! t.{ ^i t c t1 t J o\ I I , I t t !d() f 8oJ l, rt a r t t I /J t, .i I tl A t + ) a a t 3 E I l 2 3 t J J , , 2 + &1 *yaa 4r Page 145 of 178 -1 i i l i Ij i I i II 1 ; tl $.$ ,.j.*. ' *F*(s-1. .{\. t!. .E stsfvIt b,f, St.Stocttoe IsI( NFI N $) 'q\\ llF- F tsIt (\! l.\$ i II I b F tlFt6i .r "_, {.. G)r;3. o\d.-3::-!sFis rq Nst Rt! Ba)ti^oo,., srederfis'*i"tL' * iI -- --- --J[:-I-"Il'. L" It-----t-. .llr- . I I[; i.]tl li/ l', -'6i"':t' L- ,,- $$-t clds ds F;* s- -$ I Ft Sr F l\ 9-a d) sFt aIs $-s.tq b [.$i,trJ " t ar .F t Fl i I\v. I P65 It Isl -) I t- t : tr o rrt1 i \ I b x tL t t. i \t \t i !a &r I t & Page 146 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Pursuant to RCW 35A.12.065 the city council needs to appoint a Mayor Pro-Tempore. Typically, this is done at the first meeting of each calendar year. The council will accept nominees and then vote for one councilmember to be appointed as the Mayor Pro-Tempore for 2022. Recommendation: Staff recommends a councilmember nominate a fellow councilmember to serve as the Mayor Pro-Tempore for 2022. Relationship to Comprehensive Plan: None. Motion for consideration: I move to elect as the Mayor Pro-Tempore for 2022. Fiscal Impact: N/A Alternatives: N/A Attachments: None Page 147 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Earlier this evening, a Public Hearing was held to take testimony on whether the City Council should vacate City Right-of-Way (ROW), the Northeast portion of unopened Depot Street. Staff has determined the following with regards to the proposed street vacation: The area sought to be vacated was plated on June 3, 1890 and annexed into the City by the adoption of Ordinance No. 675, on October 10, 1960. To date the City has not opened the ROW. The City Engineer has reviewed the street vacation petition and has indicated the following: 1. The area sought to be vacated is not needed for public travel now or in the foreseeable future. 2. The functionality of the area sought to be vacated for public purposes is nonexistent. 3. The vacation of the area would not adversely affect any City utilities, such as water, sewer, or storm. 4. The City has not included any projects within the proposed vacation area as part of its six-year road plan, nor has the City any scheduled capital facilities projects on this property. The Community Development Director stated the following: 1. Vacation of the proposed area does not create potential or actual land uses that are inconsistent with City growth plans and goals. This area has not been identified in the City’s Comprehensive Plan. The petition was brought before the Land Use committee on October 21, 2021, and they expressed no concerns and supports the petition. After further review of the petition, staff determined that the area proposed for vacation has been vacated by lapse of time under the non-user statute. Meaning, pursuant to RCW 36.87.090, it states that if any plat was recorded prior to the incorporation and remained unopened for public use for a period of five years it shall thereby be vacated. In addition, if that statute does apply POMC 12.08.060 (3) states no appraisal or compensation shall be required of this qualifying petition. Page 148 of 178 Business Item 7B Page 2 of 2 Staff is asking the Council to determine if they agree that the documents provided confirm that the area proposed in the street vacation has vacated by lapse of time under the non-user statute; and if so then the Council shall approve the vacation by ordinance. Recommendation: Based on the report provided to the Council, staff recommends approving the street vacation petition as presented. Motion for consideration: I move to adopt an Ordinance, vacating City right-of-way, the Northeast portion of unopened Depot Street, as presented. Fiscal Impact: None, as it falls within RCW 36.87.090, vacated by lapse of time under the non-user statute and no appraisal or compensation shall be required of this qualifying petition. Alternatives: N/A. Attachments: Draft Ordinance and Annexation Ordinance No. 675 (Petition was provided under public hearing item). Page 149 of 178 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF PORT ORCHARD, WASHINGTON, VACATING A PORTION OF DEPOT STREET, UNOPENED CITY RIGHT-OF- WAY IN PORT ORCHARD, WASHINGTON; ESTABLISHING THE CONDITIONS OF SUCH VACATION; PROVIDING FOR SEVERABILITY AND PUBLICATION; AND SETTING AN EFFECTIVE DATE. WHEREAS, a petition for vacation of a portion of Depot Street was submitted to the City by Stanley Smith and Alice Vasquez-Smith of ISB Holdings, LLC (“Petitioners”); and WHEREAS, the Petitioners owns fifty percent of the property abutting the proposed vacation area, and Stanley Smith and Alice Vasquez-Smith of ASD Sound Investments, LLC are the other abutting property owners on the petition. The adjacent property owners, along with the Petitioners, represent the owners of more than two thirds of the abutting property, and all have signed and are in support of the petition; and WHEREAS, the City Council supports the Land Use Committee’s recommendation to vacate the right-of-way; and WHEREAS, on December 14, 2021, the City Council adopted Resolution No. 083- 21, fixing January 11, 2022, as the date for a public hearing on the street vacation petition, which is not more than 60 days or less than 20 days after passage of the Resolution (POMC Section 12.08.010(3) and RCW 35.79); and WHEREAS, the City Clerk provided public notice and posting of the pending street vacation petition of the public hearing as required by law (POMC Section 12.08.020(1) and RCW 35.79); and WHEREAS, the City Council held a public hearing on January 11, 2022, on the proposed street vacation; and WHEREAS, staff determined the requested vacated area was platted prior to the incorporation of the City in October of 1890, and remained in Kitsap County’s jurisdiction until annexed on October 10, 1960; and WHEREAS, staff reviewed the petition and, in light of the provisions in POMC chapter 12.08.060 determined this proposed street vacation is subject to the 1889-1890 Laws of Washington, Chapter 19, Section 32 (the nonuser statue) and is vacated by lapse of time; now, therefore, Page 150 of 178 Ordinance No. _____ Page 2 of 3 THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Non-user Statute. Under POMC Section 12.08.060(5), if the City Council determines that the area proposed for vacation has been vacated by lapse of time under the non-user statute, it shall approve the vacation ordinance. Section 2. Public Notice. The City Council finds that the City Clerk provided at least 20 days’ and not more than 60 days’ notice of the pendency of the street vacation petition and the public hearing thereon, as required by POMC Section 12.08.020 and RCW 35.79, including notice being posted on the street or alley sought to be vacated. Section 3. Staff Report. Staff has prepared a report and recommendation on the proposed vacation, which is dated January 11, 2022. A copy of this report was available to the public prior to the public hearing. Section 4. Public Hearing. The public hearing was held on the petition for street vacation on January 11, 2022. Section 5. Testimony at Public Hearing. The Public Hearing was held and no one from the public commented on this street vacation OR Section 5. Testimony at Public Hearing. The following is a list of the members of the public testifying at the public hearing, and a summary of the public testimony presented: [INSERT] Section 6. City Council Findings. After hearing the testimony of the public and considering the staff report and all other relevant facts, the City Council finds as follows: a. The plat document provided shows the area platted; and b. City Ordinance No. 675 provided proof the area remained in the County longer than 5 years as required by RCW 36.87.090. Section 7. City Council Conclusions. The City Council determines the area proposed for vacation has been vacated by lapse of time under the non-user statute, and that the City has no legal interest in this area, and therefore shall approve the vacation ordinance. Page 151 of 178 Ordinance No. _____ Page 3 of 3 Section 8. Compensation and Recording. A certified copy of this Ordinance vacating the proposed area shall be recorded by the City Clerk with the Kitsap County Auditor’s office, as required by RCW 35.79.030. Section 9. 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 10. Publication. This Ordinance shall be published by an approved summary consisting of the title. Section 11. 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 City Clerk in authentication of such passage this 11th day of January 2022. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk APPROVED AS TO FORM: SPONSOR: ___________________________ ______________________________ Charlotte Archer, City Attorney Scott Diener, Councilmember PUBLISHED: EFFECTIVE DATE: Page 152 of 178 Page 153 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Petitioners Walter and Roberta Huth Trustees, owners of 1819 Bay Street, Kitsap County Tax Parcel No. 4027-034-003-0007, submitted a petition to vacate City right-of-way (ROW). The ROW is an opened portion of Bay Street, directly adjacent to the Petitioners’ parcel to the south, approximately 200 square feet in total area. The area is currently encumbered by a portion of a structure owned by the petitioners. The Clerk received a complete application conforming with the requirements of Port Orchard Municipal Code chapter 12.08, including Section 12.08.010. The Public Works Director supports the vacation, as this is necessary to receive clean title for the federally funded Pedestrian Pathway Project. A portion of the petitioner’s property is in the City’s ROW. 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 February 8, 2022, which is at least 20 days from the date of this Resolution if adopted on January 11, 2022. 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, Bay Street as described above. The hearing is to be held on Tuesday, February 8, 2022, 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 Motion for consideration: I move to adopt a Resolution setting a Public Hearing for February 8, 2022, at 6:30 PM, on a petition from Walter and Roberta Huth Trustees to vacate a portion of opened right-of- way, Bay Street. Page 154 of 178 Business Item 7C Page 2 of 2 Fiscal Impact: TBD, upon approval of the Council a property appraisal. Alternatives: Do not pass the Resolution and reject the Petition. Attachments: Street Vacation Petition with new legal description and Resolution Page 155 of 178 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 BAY STREET, OPENED CITY RIGHT-OF-WAY WHEREAS, the petitioners, Walter and Roberta Huth Trustees, submitted a petition to vacate opened City right-of-way, a portion of Bay Street; and WHEREAS, the petitioners own the parcel at 1819 Bay Street, Kitsap County Tax Parcel No. 4027-034-003-0007, located directly to the south of the proposed portion of opened right- of-way proposed for vacation; 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 200 square feet, legally described as follows and depicted in the survey contained in Exhibit A hereto: THE SOUTHEASTERLY 20 FEET OF LOT 3 AND ALL OF LOT 4, BLOCK 34, ANNAPOLIS, ACCORDING TO THE PLAT RECORDED IN VOLUME 1 OF PLATS, PAGE 64, RECORDS OF KITSAP COUNTY, WASHINGTON; TOGETHER WITH VACATED NORTHERLY 25 FEET OF NORTH BAY STREET ADJOINING THEREOF; ALSO TOGETHER WITH THE ABUTTING PORTION OF LOT 3 AND ALL OF LOT 4, BLOCK 34, SIDNEY (NOW PORT ORCHARD TIDELANDS) IN FRONT OF LOT 3 AND LOT 4, BLOCK 34, ANNAPOLIS IN SECTION 25, TOWNSHIP 24 NORTH, RANGE 1 EAST, W.M., IN KITSAP COUNTY, WASHINGTON. WHEREAS, the street vacation is requested to reflect existing structures in the opened right of way, and the obtain clear title for the Bay Street Pedestrian Pathway Project; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Page 156 of 178 Resolution No. ___ 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, February 8, 2022, 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 11th day of January 2022. ____________________________________ Robert Putaansuu, Mayor ATTEST: ____________________________ Brandy Rinearson, MMC, City Clerk Page 157 of 178 City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 i , . .. (360) 876-4407 r FAX (360) 895-9029 o cityhall@cityofportorchard.ul 1 Iwww.cityofportorchard.us C|TY n^ -.yrr;6ff1Trf,ry, PETITION TO VACATE CITV RIGHT-OF.WAY APPLICATION (POMC L2.O8 / Resolution No. 030-17) This document is considered o public record and is subject to public disclosure laws in Chopter 42.56 RCW, Property Owner's Name(s): Walter and Roberta Huth, Trustees Mailing Address: 554 28th Street Oakland CA 94609 Street City State Zip Contact lnformation: 707 889-3453 huthroberta@email.com Phone Email Address of Requested Vacation: 1819 Bav Street Street or nearest cross street Parcel Number of Requested Vacation:4027-034-OO3-OOO7 1-. The undersigned, owner of real property abutting upon that public street/alley described below, does 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; declares that this petition is supported by the signatures of the owners of more than two-thirds of the real property abutting the requested vacation area; and requests 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 35.79.01-0) 2. State the proposed use of the vacated right to clear the encroachment {, ' ',1 , ,.',.,.,R .{r ,L/ ,l , ..6? c"t_i( that is in the city right-of-way. Page 1 of 3 Vacation of City Right-of-Way Application Page 158 of 178 3.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 totalsquare footage of the area to be vacated l/We declare under penalty of perjury under the laws of the State of Washington that the foregoing information and attached documentation is true and correct, and that /We are the true and correct owner(s) of real property abutting the requested vacation of City right-of-way Tnvst- lz*tz-zlotr Signature of Applicant Date + Slgnature ot Applicant Date When submltting this application, please make sure the foltowing reguirements dre completed and documents are submltted: r Support for Vacation of City Right-of-Way Petition form(s) signed by the owners of real property abutting upon the part of the street or alley sought to be vacated (these owners must, along with the Petitioner, constitute the owners of at least two'thirds of the real property abutting such area);r New legaldescription to include the requested right-of-way;r Documentation supporting the fair market value of the street or alley sought to be vacated, if applicable;r Documentation supporting the application of the Non-User Statute, if applicable;r Dimensions of area proposed to be vacated;. Map of the proposed right-of-way to be vacated outlined or highlighted;. Application processing fee of 5120; and. 5500 appraisal fee refundable deposit (Petitioner shall pay the actual cost of the appraisal, upon Council approval). OF'FICE USE ONLY 5120 Vacation Fee Received Receipt 5500 Vacation Apraisal Fee (Refundable Deposit) Received _Yes _ No Receipt Support for Vacation Petition By Abutting Property Owners form(s) Received 6 - FOyirTY CLERr('S 4* - No No Public Hearing Date _ Notices Posted by: _ Date of Noticing: _ Approved bythe City Council Yes _No Page 2 of3 Vacation of City Right-of-Way Application Page 159 of 178 City of Port Orchard City Clerk's Office 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 o FAX (360) 895-9029 r cityhall@cityofportorchard.us www.cityof portorcha rd.us SUPPORT FOR VACATION OF RIGHT.OF.WAY PETITION BY ABUTTING PROPERTY OWNERS This document is considered o public record ond is subject to public disclosure lqws in Chopter 42.56 RCW. PropertyownerSeekingVacation(Petitioner): First and Last Name Contact ln Phone Street or Nearest Cross Street of Requested Vacati Email Parcel Number of Requested Vacation Signatures of owners of real property abutting requested vacation of right-of-way area (Note: all persons who have an ownership interest must sign this document. This includes co-owner(s) and/or spouses, or corporate officers authorized by the corporation. By signing, l/We declare under penalty of perjury under the laws of the State of Washington that:. l/We are the true and correct owner(s) of real property abutting the street or alley sought to be vacated.. l/We understand that l/We may see an increase on my/our tax assessment if this vacation of right-of-way petition is approved. . l/We understand l/We may be required to pay for a portion of the vacated right-of-way. First and Last Name (Printed) of Property Owner/Corporate Officer Managing Member No, 1 Name of Corporation (if opplicoble) (Signature and/or Title) First and Last Name (Printed) of Property Owner/Co Managing Member No. 2 Name of Corporation (if applicable) (Signature and/or Title) Property Address Tax Parcel Number Mailing Address: Street City State 7ip Contact lnformation: Phone Email Page 3 of 3 Vacation of City Right-of-Way Application Page 160 of 178 EXHtBtl _ PARCEL N O. 4027-034-003-0007 RIGHT OF WAY VACATION THAT PORTION OF THE HEREINAFTER DESCRIBED PARCEL'A', DESCRIBED AS FOLLOWS: BEGINN/NG AT THE SOUTHEASTERTY CORNER OF SAID PARCEL "A", SAID CORNER AISO BEING ON THE NORTHEASIERLY MARGIN OF BAY SIREEI; THENCE NORTH 60" 1O'20'WEST ALONG SA/D NORTHEASTERLY MARGIN, 4.15 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 29' 49' 40' WEST, 11.00 FEET; THENCE NORTH 60" 10'20'WEST, 18.20 FEET; THENCE NORTH 29" 49' 40' EAST, 11.00 FEET TO SAID NORIHEASTERLY MARGIN; THENCE SOUTH 60" 1O'20' EAST ALONG SA/D NORTHEASIERLY MARGIN, 18.20 FEET TO THE TRUE POINT OFEEGINN/NG. CONTAINING 2OO SQUARE FEET, MORE OR LESS. PARCEL "A": (PER CHTCAGA TTTLE /NSURANCE COMPANY ORDER NO. 417031, DATED SEPTEMBER 13, 2021) THE SOUTHEASIERTY 20 FEET OF LOT 3 AND ALL OF LOT 4, BLOCK 34, ANNAPOLIS, ACCORDING TO THE PLAT RECORDED IN VOLUME 1 OF PLATS, PAGE 64, RECORDS OF KITSAP COUNTY, WASHINGTON; TOGETHER WITH VACATED NORTHERLY 25 FEET OF NORTH BAY STREET ADJOINING THEREOF; ALSO TOGETHER W|TH THE ABUTTTNG PORTTON OF LOT 3 AND ALL OF LOT 4, BLOCK 34, STDNEY (NOW PORT ORCHARD TIDELANDS) /N FRONr OF LOT 3 AND LOT 4, BLOCK 34, ANNAPQL/S /N SECI/ON 25, TOWNSHIP 24 NORTH, RANGE 1 EAST, W.M., IN KITSAP COUNTY, WASHINGTON. wlwlz-ot-t Page I of 1KPG20-ROW-VACATION.DOCX IACOI\4A' StAl'lLE Page 161 of 178 GOV'T LOT 4, SEC. 25, T. 24 N., R. 1 E., W'M. \'I I I I N.T.S. TAX LOT NUMBER 4027-034-002-0008 "%% @ TAX LOT NUMBER 4027-034-003-0007 h,\ TAX LOT NUMBER 4027-034-005-0005 ar)RIGHT OF WAY \nnen = 2oo S.F.ihydr.' TPOB 15' POB 04y %{b ly %"^ DAIE 10/13/2021 FILE: 20.DWGI=PG lnterdisciplinary Design 3131 EllioflAYe Suile 400 Seaflle, rflA98121 (206)28&r640 2502 Jefie6on Ave Tama,lilA98402 (253)62i420 YliwkDo.com EXHIBIT -PARCEL 4027 -034-00J-0007 RIGHT OF WAY VACATION Page 162 of 178 atrt I 9!l.tu uli' ur:J.t)u IIUT'I IIALTER & RSBERTA tRuSiEE5 +0t7-014-00:-$!07 i5835g7 1819 3AY 5i FORT DRCHARO WA 983'6 5t4 23Tt ST OARL'{I] C! 94fl19 f507 Plstur g SlrEtLhcl Tax & LelL.4:9@ BuildiflA I lhDruvcnrehl5 Value & Tax Hitlort !s!i!4-Di:qil!! DLD Pshrl lilro aIdentify Rsultt Mail Addr55 icx st!l<nient FdrLet Selaile tirrll E L!(3ttpn RRciotg 5pi-!t-&-Eg..q!:gdle! llistury_ iapayrr Aa(Nrl l{o Atc.{ili IO Site Acd.s t)tJ J -\.) uLrr)u Ulir)t) u\.J4t) t)'JJr)2 rJ'J1-9r) lui.ua ,lrJ.1.) 1 ltJr)! t)t)!.lJ \!.j.u! L\/ +',) 9t-)!t)t) t)t) !r)t) tJ|Ji..J ! rJ:t.|!t-) utJ !-ut) ulrJr).J t)!!.t-)r) 1U;jriJ t) tz-t)t) .Jttf rj t 9|j:tJ).J ,li.?iJ ,)t)lt-?jt) D\7.\'J ut).t--tJ..t ulaj-.i, ,tJ!-t.J rrrr l -r I t I lgt-t: lrJ!..JU I'l:-!: tj rt -t-lt) Ilt(,l..Ju uur.:.1) t)tJ.t u'!l4i 1Ul 7Al r) 1t7.9i t)t:l t) tJ?. !'utJ \17 -t,r J JU7.rJ' t)t)i.rt) r) tJzi.ut) t-t)Z'Ut- Ul ! "t-)tj t) \.t,4') t) JiJ,l '1,6.1Jt) 1tJ7.rrJ .)t)ir)tj ,")\.t)! b "d,si .:' .,: !Jlr!,1_ .tr't-4 t)t-):t.t)rJ t).) /rJtJ atl:l.f,rt tJD!r)t; 7)t:l4Z tJ'J:i.!r)\'4t) ().4-Page 163 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: Annually, the City Clerk’s office reviews the expiring and unexpired terms and/or vacancy of members of various boards, committees, and commissions. The Mayor is seeking to appoint the following volunteers to fill an expired, unexpired, and vacant terms on the Planning Commission and Building Board of Appeals, upon confirmation of the City Council: • Planning Commission: appointment of Tyler McKlosky, Position No. 3, for a four-year term expiring December 31, 2025; • Building Board of Appeals: appointment of Joseph Faulkner, Fire Protection Engineering Position, for an unexpired term expiring December 31, 2025, and appointment of Robert Baglio, Alternat Position, for a vacant unexpired term expiring December 31, 2025; Recommendation: Mayor Putaansuu recommends adoption of a Resolution confirming his appointments, as presented. Relationship to Comprehensive Plan: N/A. Motion for consideration: “I move to adopt a Resolution confirming the Mayor’s appointments to the Planning Commission and the Building Boards of Appeals as set forth in the Resolution presented.” Fiscal Impact: None. Alternatives: Not confirm the Mayor’s appointment and provide further direction. Attachments: Resolution. Page 164 of 178 RESOLUTION NO. ___ A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON CONFIRMING MAYORAL APPOINTMENTS TO THE PLANNING COMMISSION AND BUILDING BOARDS OF APPEALS WHEREAS, the Mayor is authorized to appoint volunteers to fill unexpired or vacant terms on various boards, committees, and commissions, upon confirmation of the City Council; and WHEREAS, the following board and commission have expired, unexpired and/or vacant terms; now therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: The City Council of the City of Port Orchard does hereby confirm the appointment of Tyler McKlosky, Position No. 3, to the Planning Commission for an expired term expiring December 31, 2025. THAT: The City Council of the City of Port Orchard does hereby confirm the appointment of Joseph Faulkner, Fire Protection Engineering Position, for an unexpired term expiring December 31, 2025. THAT: The City Council of the City of Port Orchard does hereby confirm the appointment of Robert Baglio, Alternat Position, for a vacant unexpired term expiring December 31, 2025. 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 11th day of January 2022. Robert Putaansuu, Mayor ATTEST: Brandy Rinearson, MMC, City Clerk Page 165 of 178 City of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Agenda Staff Report Summary: The Department of Community Development continues to see record setting permit and code enforcement activity. As a result, the department is at risk of falling behind in critical areas including the assignment of street names and addresses into the county-wide database for such things as emergency response. The City has a current part-time employee in the municipal court who is willing to work additional hours for a set period of time, and has the skills necessary to provide some assistance to Community Development. Since the current part-time employee is represented by the Teamsters Local 589, the City has negotiated a letter of agreement with the Teamsters related to having the current part-time employee perform this additional non-union work for a limited time. Note that this position is not an intermittent temporary employee, as the duration of the assignment will exceed the six-month time period of an intermittent temporary employee. This additional assignment would create a “full-time employee” as defined by Port Orchard Municipal Code Section 2.25.010 for the duration of the assignment. Recommendation: Staff recommends the City Council authorize the Mayor to sign a Letter of Agreement with Teamsters Local No. 589 representing Municipal Court Employees related to a limited term assignment providing a current 20 hour per week employee with an additional 20 hours per week. Relationship to Comprehensive Plan: N/A Motion for consideration: “I move to authorize the Mayor to sign a Letter of Agreement with Teamsters Local Number 589 representing Municipal Court Employees relating to a limited term assignment for an additional 20 hours a week.” Fiscal Impact: Expenses covered by projected revenues and will be provided for in 2021-2022 budget. Alternatives: Do not approve the LOA and provide alternative guidance. Attachments: The LOA under consideration tonight is not a public document until approved by Council and signed by the parties; it is, therefore, not attached. Page 166 of 178 City of Port Orchard Council Meeting Minutes Regular Meeting of December 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 Present via Remote Access Councilmember Chang Present via Remote Access Councilmember Clauson Present via Remote Access Councilmember Cucciardi Present via Remote Access Councilmember Diener Present via Remote Access Councilmember Lucarelli Present via Remote Access Councilmember Rosapepe Present via Remote Access Mayor Putaansuu Present via Remote Access Staff present via remote access: Finance Director Crocker, Police Chief Brown, Public Works Director Dorsey, Community Development Director Bond, HR Manager Lund, City Attorney Archer, and City Clerk Rinearson. The meeting also streamed 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 Clauson, seconded by Councilmember Cucciardi, to approve the agenda as published. The motion carried. 3. CITIZENS COMMENTS There were no citizen comments. 4. CONSENT AGENDA A. Approval of Voucher Nos. 83153 through 83204 and 83209 through 83277 including bank drafts in the amount of $2,337,254.65 and EFT’s in the amount of $246,666.65 totaling $2,583,921.30. Page 167 of 178 Minutes of December 14, 2021 Page 2 of 6 B. Approval of Payroll Check Nos. 83147 through 83152 and 83205 through 83208 including bank drafts and EFT’s in the amount of $423,990.35 and Direct Deposits in the amount of $404,279.45 totaling $828,269.80. C. Adoption of an Ordinance Approving a Contract with the Washington State Transportation Improvement Board for the Expanded Bethel Road/Lincoln Avenue Roundabout Project (Ordinance No. 001-22 and Contract No. 008-22) D. Approval of Amendment No. 2 to Contract No. 036-20 with Krazan and Associates for On-Call Professional Materials Testing, Inspection and Geotechnical Services E. Approval of an Interlocal Agreement No. KC-562-21 with Kitsap County Public Works Regarding Traffic Signal Repair and Maintenance (Contract No. 092-21-B) F. Adoption of a Resolution Approving the Purchase of an Electric City Parks Vehicle for the Equipment Rental and Revolving Fund No. 500 (Resolution No. 078-21) G. Approval of the Purchase of Equipment for the Equipment Rental and Revolving Fund No. 500 H. Approval of a Contract with Washington State Parks and Recreation Commission Subrecipient Grant Agreement for a Federal Financial Assistant Grant (Contract No. 108-21) I. Approval of the November 16, 2021, Work Study Meeting Minutes J. Approval of the November 23, 2021, City Council Meeting Minutes MOTION: By Councilmember Clauson, seconded by Councilmember Cucciardi, to approve the consent agenda as published. The motion carried. 5. PRESENTATION There were no presentations. 6. PUBLIC HEARING A. Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street – Request to Strike City Clerk Rinearson explained on November 23rd, Council adopted Resolution No. 082-21, setting the date and time of a hearing for tonight on a petition to vacate a portion of the City’s right-of-way, Depot Street. When preparing notices for the hearing, it was discovered due to a calculation error there was an insufficient amount of time for staff to prepare the noticing and posting to meet the requirements of the Port Orchard Municipal Code, which requires public notice of the hearing no less than 20 days in advance of the hearing. Later on tonight’s agenda is a resolution re-setting the public hearing for January 11, 2022. Staff is asking the Council not to hold this public hearing this evening. Page 168 of 178 Minutes of December 14, 2021 Page 3 of 6 Mayor Putaansuu noted we will not be holding this public hearing this evening. 7. BUSINESS ITEMS A. Adoption of a Resolution Repealing Resolution No. 082-21, and Setting a January 11, 2022, for a Public Hearing on a Petition to Vacate City Right-of-Way, the Northeast Portion of Unopened Depot Street MOTION: By Councilmember Clauson, seconded by Councilmember Diener, to adopt a resolution repealing Resolution No. 082-21 and approving a resolution for setting a new Public Hearing for January 11, 2022, at 6:30 PM, on a petition from Stanley Smith and Alice Vasquez-Smith of ISB Holdings, LLC to vacate a portion of unopened right-of-way, Depot Street. The motion carried. (Resolution No. 083-21) B. Adoption of an Ordinance Adopting the 2021 Port Orchard Municipal Code Title 20 “Housekeeping” Amendments MOTION: By Councilmember Diener, seconded by Councilmember Clauson, to adopt an ordinance adopting the 2021 Title 20 POMC housekeeping amendments, as presented. The motion carried. (Ordinance No. 059-21) C. Adoption of an Ordinance Adopting the McCormick Village Subarea Plan and Overlay District Development Regulations MOTION: By Councilmember Rosapepe, seconded by Councilmember Chang, to adopt an ordinance adopting the McCormick Village Subarea Plan as Appendix D to the City’s Comprehensive Plan and adopting the development regulations to implement the subarea plan as presented. The motion carried. (Ordinance No. 060-21) D. Adoption of an Ordinance Relating to Benefits for Non-Represented Employees, Repealing Ordinance Nos. 010-19, 026-19, 045-19, and Amending Resolution No. 003-09 MOTION: By Councilmember Cucciardi, seconded by Councilmember Clauson, to adopt an ordinance, establishing certain employee benefits for non- represented employees. The motion carried. (Ordinance No. 061-21) Page 169 of 178 Minutes of December 14, 2021 Page 4 of 6 E. Adoption of an Ordinance Establishing a Personal Vehicle Allowance for the Mayor of $500 per Month MOTION: By Councilmember Clauson, seconded by Councilmember Diener, to adopt an ordinance establishing a $500 monthly personal vehicle allowance for the Mayor. The motion carried. (Ordinance No. 062-21) F. Adoption of an Ordinance Repealing Ordinance No. 632 and Amending Port Orchard Municipal Code Chapter 2.28 Relating to Employment Definitions and Describing Various Forms of Employee Leaves MOTION: By Councilmember Cucciardi, seconded by Councilmember Diener, to adopt an ordinance which repeals Ordinance 632 and amends Chapter 2.28 of the Port Orchard Municipal Code related to employment definitions and describing various forms of employee leaves. The motion carried. (Ordinance No. 063-21) G. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 9.60 Park Rules MOTION: By Councilmember Lucarelli, seconded by Councilmember Rosapepe, to adopt an ordinance amending POMC 9.60 as presented. The motion carried. (Ordinance No. 035-21) H. Adoption of a Resolution Adopting the 2022 City Council Meeting Schedule MOTION: By Councilmember Clauson, seconded by Councilmember Rosapepe, to adopt a resolution, adopting the 2022 City Council meeting schedule, as presented. Councilmember Cucciardi pointed out the resolution states Council will be meeting August 16, 2022, but it was his understanding they were to meet on August 9, 2022. Mayor Putaansuu responded Councilmember Cucciardi is correct, and the resolution will be updated. The motion carried. (Resolution No. 084-21) I. Adoption of a Resolution Adopting the 2022 Legislative Agenda MOTION: By Councilmember Rosapepe, seconded by Councilmember Clauson, to adopt a Resolution, thereby approving the 2022 Legislative Agenda, as presented. Page 170 of 178 Minutes of December 14, 2021 Page 5 of 6 The motion carried. (Resolution No. 085-21) J. Adoption of a Resolution Approving a Contract with Herrera Environmental Consultants, Inc. for the 2021 Stormwater and Watershed Comprehensive Plan-Phase 1 and Documenting Procurement Procedures MOTION: By Councilmember Lucarelli, seconded by Councilmember Diener, to adopt Resolution No. 005-22, thereby approving Contract No. 009-22 with Herrera Environmental Consultants, Inc. for the 2021 Stormwater and Watersheds Comprehensive Plan – Phase 2 in the amount of $239,328. The motion carried. K. Adoption of a Resolution Approving an Interlocal Agreement with South Kitsap Fire and Rescue for Fire Prevention Services MOTION: By Councilmember Diener, seconded by Councilmember Cucciardi, to adopt a resolution, authorizing the Mayor to execute the Interlocal Agreement with South Kitsap Fire and Rescue for Fire Prevention Services. The motion carried. (Resolution No. 086-21 and Contract No. 019-22) 8. DISCUSSION ITEMS (No Action to be Taken) A. Continued: Veterans Park Mayor Putaansuu spoke to the letter sent to Kitsap County regarding enforcement, population discrepancies of how many people are living in the park, and public health and safety concerns. Additional discussion was held regarding appreciation for this being a continual discussion item, Northwest Hospitality, and letter to, and from Kitsap County. Council Direction: No direction was given to staff. 9. REPORTS OF COUNCIL COMMITTEES Councilmember Clauson reported on the December 14th Utilities Committee meeting. Councilmember Ashby reported on the December 7th Transportation Committee meeting and on the Kitsap Regional Coordinating Council and Peninsula Regional Transportation Planning Organization meetings. Councilmember Lucarelli briefly reported on the December 4th Festival of Chimes and Lights event. The Sewer Advisory Committee is scheduled to meet February 16th. Page 171 of 178 Minutes of December 14, 2021 Page 6 of 6 10. REPORT OF MAYOR The Mayor reported on the following: • Council chambers audio equipment and hybrid meetings. • In accordance with Resolution 007-11 Establishing a Process for Future Amendments to the City’s Personnel Policies and Procedures, and Ordinance 008-20 Delegating Authority to the Mayor for Creating and Modification of Job Descriptions, he reported on job openings and descriptions, updates to worker’s compensation policy, changes to health and welfare benefits, sick and bereavement leave policy modifications, no smoking policy, leave accrual, and use of vacation and increase in carryover, modified changes in the use of he/she and they/their. • Will not be able to attend the second business meeting in January. • AWC June conference. 11. REPORT OF DEPARTMENT HEADS Community Development Director Bond reported on a CFC agreement in which the developer does not want to commit to building infrastructure without also having an agreement to extend their entitlements approved at the same time. A development agreement is currently being worked on. Police Chief Brown reported on an upcoming meeting with the Strategic Advisory Board. 12. CITIZEN COMMENTS There were no citizen comments. 13. GOOD OF THE ORDER Councilmember Clauson spoke to a meeting he had with Representative Simmons. Councilmember Diener would like the Council to consider having the Council Retreat earlier in the year. 14. EXECUTIVE SESSION There was no executive session. 15. ADJOURNMENT The meeting adjourned at 7:48 p.m. No other action was taken. Audio/Visual was successful. Brandy Rinearson, MMC, City Clerk Robert Putaansuu, Mayor Page 172 of 178 City of Port Orchard Council Meeting Minutes Regular Meeting of December 21, 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 Present via Remote Access Councilmember Chang Present via Remote Access Councilmember Clauson Present via Remote Access Councilmember Cucciardi Present via Remote Access Councilmember Diener Present via Remote Access Councilmember Lucarelli Present via Remote Access Councilmember Rosapepe Present via Remote Access Mayor Putaansuu Present via Remote Access Staff present via remote access: Finance Director Crocker, Police Chief Brown, Community Development Director Bond, HR Manager Lund, City Attorney Archer, City Clerk Rinearson and Deputy City Clerk Floyd. The meeting also streamed live on YouTube. A. PLEDGE OF ALLEGIANCE Mayor Putaansuu led the audience and Council in the Pledge of Allegiance. 2. APPROVAL OF AGENDA Due to computer issues, Councilmember Ashby left the meeting. MOTION: By Councilmember Cucciardi, seconded by Councilmember Diener, to add business item 8H regarding the water CFC’s and an erroneous calculation of a CPI that was applied. The motion carried. MOTION: By Councilmember Cucciardi, seconded by Councilmember Diener, to approve the agenda as amended. The motion carried. Page 173 of 178 Minutes of December 21, 2021 Page 2 of 6 3. CITIZENS COMMENTS There were no citizen comments. 4. CONSENT AGENDA A. Approval of Voucher Nos. 83278 through 83309 including bank drafts in the amount of $168,606.78 and EFT’s in the amount of $37,491.36 totaling $206,098.14. B. Approval of Payroll Check Nos. 0 through 0 including bank drafts and EFT’s in the amount of $0 and Direct Deposits in the amount of $0 totaling $0. C. Approval of the December 7, 2021, Special City Council Meeting Minutes MOTION: By Councilmember Diener, seconded by Councilmember Lucarelli, to approve the consent agenda. The motion carried. 5. PRESENTATION There were no presentations. 6. PUBLIC HEARING There were no public hearings. 7. COLLECTIVE BARGAINING No collective bargaining session was held. 8. BUSINESS ITEMS A. Approval of Collective Bargaining Agreement with the Teamsters Representing Public Works Employees for 2022-2025 MOTION: By Councilmember Clauson, seconded by Councilmember Rosapepe, to authorize the Mayor to sign the 2022-2025 contract between the City of Port Orchard and Teamsters Local 589 representing the Public Works Employees. The motion carried. (Contract No. 021-22) B. Approval of Collective Bargaining Agreement with the Teamsters Representing Municipal Court Employees for 2022-2025 Page 174 of 178 Minutes of December 21, 2021 Page 3 of 6 MOTION: By Councilmember Lucarelli, seconded by Councilmember Diener, to authorize the Mayor to sign the 2022-2025 contract between the City of Port Orchard and Teamsters Local 589 representing the Municipal Court Employees. The motion carried. (Contract No. 022-22) C. Approval of Collective Bargaining Agreement with the Teamsters Representing Police Support Staff for 2022-2025 MOTION: By Councilmember Diener, seconded by Councilmember Clauson, to authorize the Mayor to sign the 2022-2025 contract between the City of Port Orchard and Teamsters Local 589 representing the Police Support Staff. The motion carried. (Contract No. 023-22) D. Adoption of an Ordinance Amending the 2021-2022 Biennial Budget Salary Table MOTION: By Councilmember Clauson, seconded by Councilmember Rosapepe, to adopt an ordinance, amending Exhibit A to Ordinance No. 035-20 and amended by Ordinance No.015-21, Ordinance No. 032-21, Ordinance No. 050-21, Ordinance No. 056-21, the 2021 – 2022 Biennial Budgets for the City of Port Orchard. The motion carried. (Ordinance No. 065-21) E. Adoption of an Ordinance Repealing Port Orchard Municipal Code Chapter 20.204 and Amending Chapters 20.200, 15.28, and 5.60 Concerning 2018 Building Code and Fire Codes MOTION: By Councilmember Diener, seconded by Councilmember Chang, to adopt an ordinance repealing POMC 20.204 and amending POMC Chapters 20.200, 15.28 and 5.60 to remedy inconsistencies in the Port Orchard Municipal Code related to the execution of the City of Port Orchard and South Kitsap Fire and Rescue Interlocal Agreement and their respective roles and responsibilities. The motion carried. (Ordinance No. 066-21) F. Adoption of an Ordinance Adopting the 2021 Amendments to the City Comprehensive Plan Page 175 of 178 Minutes of December 21, 2021 Page 4 of 6 MOTION: By Councilmember Chang, seconded by Councilmember Rosapepe, to adopt an Ordinance adopting the 2021 amendments to the City’s Comprehensive Plan, as presented. The motion carried. (Ordinance No. 067-21) G. Adoption of a Resolution Approving Mayoral Appointment for Boards, Committee, Commissions MOTION: By Councilmember Clauson, seconded by Councilmember Cucciardi, to adopt a resolution, confirming the Mayor’s appointments to the Boards, Committees, and Commissions, as set forth in the resolution presented. The motion carried. (Resolution No. 087-21) H. NEW ITEM: Adoption of an Ordinance Amending POMC 13.04.025 to Remove Consumer Price Index Adjustments MOTION: By Councilmember Cucciardi, seconded by Councilmember Lucarelli, to adopt an ordinance amending Ordinance No. 058-21 and Port Orchard Municipal Code Section 13.04.025. The motion carried. (Ordinance No. 064-21) 9. DISCUSSION ITEMS (No Action to be Taken) A. Continued: Veterans Park Mayor Putaansuu said he forwarded an email regarding the timeline letter from Kitsap County. City Attorney Archer and Code Enforcement Office Quesada will be reviewing the documents. He visited the site on Friday with staff and County Commissioners, Additional discussion was held regarding the County’s actions to clean up the park, population of the homeless in the park, shelters for the homeless and code enforcement action. Council Direction: No direction was given to staff. B. Recognition of Councilmember Bek Ashby Mayor Putaansuu, Councilmembers and staff spoke to Councilmember Ashby’s service to the City, numerous boards and commissions she has served on, and dedication to the City and the area as a whole. Page 176 of 178 Minutes of December 21, 2021 Page 5 of 6 Council Direction: No direction to staff. 10. REPORTS OF COUNCIL COMMITTEES Mayor Putaansuu reported the Utilities Committee is scheduled to meet January 11th. The Transportation Committee is scheduled to meet January 25th. Councilmember Clauson reported on the December 21st Finance Committee meeting. Councilmember Lucarelli briefly reported on the tree decorating contest and holiday lights. The next meeting of the Festival of Chimes and Lights is tentatively scheduled for January 10th. 11. REPORT OF MAYOR The Mayor reported on the following: • YouTube viewer statistics; and • In accordance with 007-11 ‘Establishing a Process for Future Amendments to the City’s Personnel Policies and Procedures’, he spoke to cell phone policy updates and updates to use of City vehicles. 12. REPORT OF DEPARTMENT HEADS There were no reports of the department heads. 13. CITIZEN COMMENTS There were no citizen comments. 14. GOOD OF THE ORDER Councilmember Lucarelli thanked the public works staff for their hard work on decorating downtown. In response to Councilmember Diener, Mayor Putaansuu noted the discussion regarding the Council Retreat is on January’s work study agenda. Councilmember Clauson spoke about the Gorst Coalition. Mayor Putaansuu said there is a gathering for Councilmember Ashby next Wednesday at the Bay Street Bistro. 15. EXECUTIVE SESSION Page 177 of 178 Minutes of December 21, 2021 Page 6 of 6 There was no executive session. 16. ADJOURNMENT The meeting adjourned at 7:35 p.m. No other action was taken. Audio/Visual was successful. Brandy Rinearson, MMC, City Clerk Robert Putaansuu, Mayor Page 178 of 178