05/27/2014 - Regular - Agenda
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.
May 27, 2014, Meeting Agenda Page 1 of 2
City of Port Orchard Council Meeting Agenda
May 27, 2014
7:00 p.m.
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. When
recognized by the Mayor, please state your name and add ress for the official record
(please complete the sign-in sheet located in the hallway).
3. APPROVAL OF AGENDA
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 Checks
B. Approval of May 13, 2014 Council Meeting Minutes
C. Authorizing the Mayor to Execute Contract No. 055-14 with Pace
Engineers, Inc. and Contract No. 056-14 with BHC Consultants, and
Chang Order No. 1 to Contract No. 033-14 with Katy Isaksen &
Associates for the 2014 Financial Gap Analysis for Water and Sewer
(Dorsey)
D. Approval of Public Event Applications: (Rinearson)
- Annual SKHS Mock DUI Event
- Festival by the Bay/Cruz
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Second Reading and Adoption of Ordinance No. 007-14, Adopting the
Amendments to the 2014 Budget (Martin)
B. Adoption of Resolution No. 013-14, Stating the City Council’s Intent as to
Use of the Additional Natural Gas Excise Tax Revenue (Jacoby)
C. Second Reading and Adoption of Ordinance No. 010-14, Establishing a
Franchise Agreement with Cascade Natural Gas (Jacoby)
D. Approval of a Public Sidewalk Use Agreement (Rinearson)
- Bay Street Bistro
E. Discussion: City Flag Policy Ordinance (Rinearson)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
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.
May 27, 2014, Meeting Agenda Page 2 of 2
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for items not up for Public Hearing. When recognized by the Mayor,
please state your name and address for the official record. It is asked that you do not speak on the same matter
twice.)
12. 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.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance June 6, 2014, 7:30 a.m. Pancake House
Economic Development and Tourism June 9, 2014, 10:00 a.m. City Hall
Utilities June 20, 2014, 7:30 a.m. TBD
Sewer Advisory July 16, 2014, 6:30 p.m. SKWRF
Public Property June 9, 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 TBD TBD
Work Study Session June 17, 2014, 7:00 p.m. City Hall
U of W Students Presentation to Council and
Planning Commissioners
June 5, 2014, 7:00 p.m.
Town Hall Meeting June 12, 2014, 6:30 p.m. City Hall