11/28/2023 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Mark Trenary (Mayor Pro-Tempore)
E/D & Tourism Committee, Chair
Utilities/Sewer Advisory Committee
Transportation Committee
KRCC-alt
Shawn Cucciardi
Finance Committee
E/D & Tourism Committee
Lodging Tax, Chair
Fred Chang
Economic Development & Tourism Committee
Land Use Committee
Transportation Committee
Jay Rosa pepe
Finance Committee,
Land Use Committee
KRCC, PSRC-alt, PSRCTranspol-alt, KRCCTranspol
alt, KRCC Planpol-alt,
John Clauson
Finance Committee, Chair
Utilities/Sewer Advisory Committee
Kitsap Public Health District-alt
Cindy Lucarelli
Festival of Chimes & Lights Committee, Chair
Utilities/Sewer Advisory Committee, Chair
Kitsap Economic Development Alliance
Scott Diener
Land Use Committee, Chair
Transportation Committee
Department Directors:
Nicholas Bond, AICP
Development Director
Denis Ryan
Public Works Director
Tim Drury
Municipal Court Judge
Noah Crocker, M.B.A.
Finance Director
Matt Brown
Police Chief
Brandy Wallace, MMC, CPRO
City Clerk
Meeting Location:
Council Chambers, V Floor
216 Prospect Street
Port Orchard, WA 98366
Contact us:
(360) 876-4407
cityhall@portorchardwa.gov
City of Port Orchard Council Meeting Agenda
November 28, 2023
6:30 p.m.
Pursuant to the Open Public Meetings Act, the City Council is conducting its public
meeting in the Council Chambers at City Hall. Members of the public may view and
provide public comment during the meeting in person at City Hall, via the online
platform zoom (link below), or via telephone (number below). The public may also view
the meeting live on the City's YouTube channel.
Remote access
Link: https://us02web.zoom.us/J/83778990173
Zoom Meeting ID: 837 7899 0173
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. Please keep your comments respectful and no personal attacks. This is a
comment period and not a question -and -answer session. 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 Authorizing the Purchase of Water Meters and
Associated Parts from Ferguson Waterworks Via DES Contract No. 01118
(Ryan)
D. Adoption of a Resolution Adopting the 2024 Legislative Agenda
(Wallace)
E. Approval of an Interlocal Agreement with Kitsap County for the
Provision of Juvenile Detention Facilities (Wallace)
F. Adoption of a Resolution Granting Final Plat Approval for McCormick
Woods North Phase III, Division 4 (Bond)
G. Approval of an Amendment to Contract No. 072-22 with Axon Enterprise, Inc. for Body -worn Cameras
(M. Brown)
H. Excusal of Councilmembers Clauson and Trenary from Council Meeting for Personal Reasons
5. PRESENTATION
6. PUBLIC HEARING
A. Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks (Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Chapter 5.60 Fireworks (Bond)
B. Adoption of an Ordinance Adopting the 2023 Comprehensive Plan Amendments (Bond)
C. Adoption of a Resolution Approving a Contract with KPFF Consulting Engineers for the SR166/Bay
Street Reconstruction (Ryan)
D. Adoption of a Resolution Adopting the City of Port Orchard 2023 Stormwater and Watersheds
Comprehensive Plan (Ryan)
E. Adoption of a Resolution Accepting the Lodging Tax Advisory Committee's Recommendation for the
2024 Funding Allocation (Wallace)
F. Approval of a Purchase and Sale Agreement for Kitsap County Tax Parcel No. 4650-015-006-0007 for
Additional Staffing Needs (Wallace)
8. DISCUSSION ITEMS (No Action to be Taken)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
11. REPORT OF DEPARTMENT HEADS
12. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for any items not up for Public Hearing. When recognized by the Mayor, please state
your name for the official record. If you are attending remotely via telephone, enter *9 from your keypad to raise your hand.)
13. EXECUTIVE SESSION: Pursuant to RCW 42.30.110, the City Council may hold an executive session. The topic(s) and the
session duration will be announced prior to the executive session.
14. CITY COUNCIL GOOD OF THE ORDER
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Economic Development and Tourism December 18, 2023; 9:30am Remote Access
Utilities TBD; 5:00pm Remote Access
Finance December 12, 2023; S:OONm Remote Access
Transportation November 28, 2023; 4:30pm Remote Access
Festival of Chimes & Lights z TBD_Remote Access
1 1
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Land Use December 20, 2023; 4:30pm Remote Access
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.
November 28, 2023, Meeting Agenda Page 2 of 3
Lodging Tax Advisory TBD, 2024 City Hall with Remote Access
Sewer Advisory
Outside Agency Committees
February 21, 2024; 6:30pm
*West Sound Utility District, 2924 SE Lund Ave Port Orchard
Varies
West Sound Utility*
Varies
Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned.
The Council may consider other ordinances and matters not listed on the Agenda, unless specific notification period is required.
November 28, 2023, Meeting Agenda Page 3 of 3