11/04/2014 - Special - Agenda, Revised
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.
November 4, 2014, Special Meeting Agenda Page 1 of 2
City of Port Orchard
Special Council Meeting Agenda
Tuesday, November 4, 2014
7:00 p.m.
REVISED 11/4/2014 3:25pm
1. CALL TO ORDER
A. Pledge of Allegiance
2. CITIZENS COMMENTS
Please limit your comments to 3 minutes for items not up for Public Hearing.
3. APPROVAL OF AGENDA
4. CONSENT AGENDA – NONE
5. PRESENTATION – NONE
6. PUBLIC HEARING
A. Public Hearing and Consideration of the 2014 Comprehensive
Plan Amendments (Bond)
7. BUSINESS ITEMS
A. Discussion: Extended Title Insurance for 640 Bay Street (Bond)
B. Discussion: Wayfinding Signs and Logo Alternatives (Ashby)
8. ADJOURNMENT
Mayor:
Tim Matthes
Administrative Official
Councilmembers:
Fred Chang
Chair: Lodging Tax (LTAC)
Staff: City Clerk
Public Property Committee
Economic Development/Tourism
PSRC Growth Management
Jerry Childs
Finance Committee
Festival of Chimes and Lights
KEDA/KADA
John Clauson
Chair: Finance Committee
Staff: City Treasurer
Utility Committee
Sewer Advisory (SAC) Committee
Kitsap Public Health District
Jeff Cartwright
Chair: Public Property Committee
Economic Dev/Tourism Committee
KRCC-Alt/KRCC TransPol-Alt/PRTPO-Alt
Cindy Lucarelli (Pro-Tempore)
Chair: Festival Chimes and Lights
Staff: Public Works
Utility Committee
Sewer Advisory (SAC) Committee
Bek Ashby
Chair: Economic Development/Tourism
Staff: Development Director
Public Property Committee
KRCC/PSRC TransPol/PSRC-Alt/PRTPO/
KRCC TransPol
Rob Putaansuu
Chair: Utility Committee
Staff: Public Works Director
Finance Committee
Sewer Advisory (SAC) Committee
Kitsap Transit/KRCC-ART
Department Directors:
Nicholas Bond
Development Director
Mark Dorsey, P.E.
Public Works Director
City Engineer
Debbie Hunt
Court Administrator
Allan Martin
City Treasurer
Brandy Rinearson, CMC
City Clerk
Geoffrey Marti
Police Chief
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
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.
November 4, 2014, Special Meeting Agenda Page 2 of 2
COMMITTEE MEETINGS Date & Time Location
Finance November 10, 2014, 7:30 a.m. City Hall
Finance-2015 Budget with Dept. Directors November 12, 2014, 8:30 a.m. City Hall
Economic Development and Tourism November 10, 2014, 10:00 a.m. City Hall
Utilities November 14, 2014, 7:30 a.m. Pancake House
Sewer Advisory November 19, 2014, 6:30 p.m. WSUD
Public Property November 10, 2014, 8:30 a.m. City Hall
Lodging Tax Advisory TBD City Hall
Waterfront Vision Sub-Committee TBD in 2015 TBD
Festival of Chimes & Lights November 12, 2014, 3:30 p.m. City Hall
Work Study Session November 18, 2014, 7:00 p.m. City Hall
Town Hall Meeting November 13, 2014, 6:30 p.m. City Hall