01/10/2017 - Action Sheet
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, 360.876.4407
January 10, 2017, Council Meeting Page 1 of 2
City of Port Orchard
216 Prospect Street, Port Orchard, WA 98366
(360) 876-4407 FAX (360) 895-9029
ACTION SHEET
Agenda of January 10, 2017 - 7:00 p.m.
1. CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
2. CITIZEN COMMENTS – HELD
3. APPROVAL OF AGENDA – AMENDED, APPROVED
4. CONSENT AGENDA
A. Approval of Checks, Payroll, and Electronic Payments– APPROVED
B. Adoption of an Ordinance Amending Port Orchard Municipal Code 5.32 Circuses and Carnivals to Add a Fire
Review/Inspection Fee – ADOPTED
C. Adoption of an Ordinance Amending Port Orchard Municipal Code 5.20 Cabarets to Add a Fire
Review/Inspection Fee – ADOPTED
D. Approval of a Contract with Kitsap Economic Development Alliance (KEDA) for Economic Development Services –
APPROVED
E. Approval of a Contract with Gordon Thomas Honeywell-Governmental Affairs for Lobbing Services – APPROVED
F. Approval of Setting the Dates and Times of the City Council Work Study Session Meetings for 2017 – MOVED TO
BUSINESS ITEM 7J
G. Approval of the December 13, 2016, Council Meeting Minutes – APPROVED
H. Approval of the December 20, 2016, Council Meeting Minutes - APPROVED
5. PRESENTATION
A. South Kitsap School Board Bond and Levy - HELD
6. PUBLIC HEARING – NONE
EXECUTIVE SESSION: 20-minute executive session held regarding potential litigation pursuant to RCW
42.30.110(1)(i) with no action taken.
7. BUSINESS ITEMS
A. Appointment of a Mayor Pro-Tempore for 2017 Approval of a Contract with Kitsap Community Resources for
Community Service Worker Program – APPOINTED (Councilmember Cucciardi)
B. Adoption of an Ordinance Amending Port Orchard Municipal Code 9.46 City-Owned Dock and Piers to Address
Moorage Misuse of the Dekalb Pier – ADOPTED
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, 360.876.4407
January 10, 2017, Council Meeting Page 2 of 2
C. Adoption of an Interim Ordinance Adopting Regulations Relating to Non-Conforming Uses and Structures –
ADOPTED
D. Adoption of a Resolution Repealing Resolution No. 015-11 and Amending Resolution No. 029-09 Designating
Authority for NPDES Permit Signatures –WITHDREW
E. Approval of a Purchase and Sale Agreement with Michael A. Broz to Purchase Real Property –APPROVED
F. Approval of Lodging Tax Advisory Committee Recommendations for 2017 Allocation of Funds – AMENDED,
APPROVED
G. Approval of the December 27, 2016, Council Meeting Minutes – APPROVED
H. Discussion: Puget Sound Industrial Center (PSIC) Sewer Service Feasibility – HELD
I. NEW ITEM: Discussion: Approve Financial Support of the West Sound Alliance Update for Their Transportation
Video – HELD, APPROVED
J. Approval of Setting the Dates and Times of the City Council Work Study Session Meetings for 2017 – APPROVED
8. REPORTS OF COUNCIL COMMITTEES – HELD
9. REPORT OF MAYOR – HELD
10. REPORT OF DEPARTMENT HEADS – HELD
11. CITIZEN COMMENTS – HELD
12. EXECUTIVE SESSION – HELD EARLIER
13. ADJOURNMENT - 9:25 P.M.
COMMITTEE MEETINGS Date & Time Location
Finance January 26, 2017; 7:30am City Hall
Economic Development and Tourism January 13, 2017; 9:00am City Hall
Utilities January 23, 2017; 9:30am City Hall
Sewer Advisory February 15, 2017; 6:30pm City Hall
Land Use January 18, 2017; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights January 23, 2017; 3:30pm City Hall
Work Study Session January 17, 2017; 7:00pm City Hall