POULSBO CITY COUNCIL MEETING
OCTOBER 18, 2023 ~ 5:00 PM
A G E N D A

The meeting will be held in a hybrid format, accessible virtually via Zoom Webinars and by in-person attendance at Poulsbo City Hall Council Chambers at 200 NE Moe Street, Poulsbo, WA.
Please click the link to join the webinar: https://us02web.zoom.us/j/89848416447
Dial +1 (253) 215-8782 / Webinar ID: 898 4841 6447
The meeting will be streamed at www.cityofpoulsbo.com and broadcasted on BKAT.

Poulsbo is committed to being a welcoming, diverse, and equitable community where all people can access tools and opportunities to improve their quality of life, allowing them to reach their full potential. During its meetings, the Poulsbo City Council will use this lens to inclusively view its discussions and actions.

1.
5:00 PM - CALL TO ORDER

a. Land Acknowledgment (Phillips)

2.
PLEDGE OF ALLEGIANCE

3.
AGENDA REVIEW

4.
COMMENTS FROM CITIZENS

Comments can be made in-person or virtually via Zoom. Please state your name and limit your comments to 3 minutes, unless additional time is granted by Council. As a rule, the Council will not respond to citizen comments.

5.
MAYOR'S REPORT AND COUNCIL COMMENTS

6.
CONSENT AGENDA

All matters listed within the Consent Agenda have been distributed to each member of the City Council for reading and study, are considered to be routine and will be enacted by one motion of the Council with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the regular agenda by Councilmember or citizen request.

a. Excuse Councilmember Absence (Fernandez)

b. Memorandum of Understanding between the Suquamish Tribe and the City of Poulsbo regarding Impact Mitigation Fund Grant (Harding)

c. Payable Disbursements for September 2023 (Booher)

d. Noll Road Improvements Project Right Of Way Acquisitions (Lenius)

e. 2024 - Amendment to Prosecutor Agreement - Establishing 2024 Rates (Booher)

f. DSHS Grant Agreement - Play for All (Ozimek)

g. BA # 23-0404 - DSHS Grant (Ozimek)

7.
BUSINESS AGENDA

a. Public Hearing on Ordinance No. 2023-13, Adopting a Temporary, Twelve-Month Emergency Moratorium on non-mixed-use developments on vacant and underdeveloped properties in portions of the C-3 SR 305 zoning district (see attached map). (Wright )

b. Public Hearing 2024 Revenue Sources & Presentation (Booher)

c. Summer Fair-2023 Streatery Extension (Lenius)

*** * * MEETING BREAK * * ***

8.
WORKSHOP AGENDA

a. Department Head Comments (Varies)

b. Questions and Concerns of the Council (City Council)

c. Board, Commission, and Outside Agency Reports (City Council)

d. Review draft comment letter on rezone request identified in Kitsap County growth alternatives, 2024 Comprehensive Plan Update (Wright )

e. Master Gardener Presentation (Ozimek/Goodfellow)

f. Public Works Site - Phase 3 Design Contract (Lenius/Lund)

g. Systemic Safety Project Acceptance (Ranes)

h. BA #23-0403 - Funding for 2023 Senior Specialist Position (Hendrickson)

i. Use of Affordable Housing Funds to Support Severe Weather Shelter at Gateway Fellowship (Hendrickson)

j. Continued Questions and Concerns of the Council (Council)

k. Future Agenda Items (Fernandez)

9.
CONTINUED COMMENT FROM CITIZENS*

10.
MAYOR AND COUNCILMEMBER COMMENTS

11.
ADJOURNMENT