09/22/2015 - Regular - 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.
September 22, 2015, Meeting Agenda Page 1 of 2
City of Port Orchard Council Meeting Agenda
September 22, 2015
Updated 9/22/2015 10:26 AM
7:00 p.m. Business Meeting
Collective Bargaining meeting (pursuant to RCW 42.30.140(4)) at the
beginning of the business meeting for approximately 25 minutes
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, per Council
Resolution NO. 032-06.
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
(Approval of Consent Agenda passes all routine items listed b elow, 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 September 8, 2015, Council Meeting Minutes
C. Approval of a Contract with Seitel Systems, LLC for Consulting and
Technical Review of Information Technology Infrastructure (Martin)
5. PRESENTATION
6. PUBLIC HEARING
A. Public Hearing on the Continuation of the Interim Zoning Ordinance
Regarding Signage, Amending POMC Section 16.65.020 (Bond)
7. BUSINESS ITEMS
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
Please limit your comments to 3 minutes per Council Resolution NO. 032-06.
Mayor:
Tim Matthes
Administrative Official
Councilmembers:
Bek Ashby(Pro-Tempore)
Chair: Economic Development/Tourism
Staff: Development Director
Public Property Committee
KRCC/PSRC TransPol/PSRC-Alt/PRTPO/
KRCC TransPol
Jeff Cartwright
Chair: Public Property Committee
Economic Dev/Tourism Committee
KRCC-Alt/KRCC TransPol-Alt/PRTPO-Alt
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
Cindy Lucarelli
Chair: Festival Chimes and Lights
Staff: Public Works
Utility & Sewer Advisory (SAC) Committee
Rob Putaansuu
Chair: Utility Committee
Staff: Public Works Director
Finance & 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
Geoffrey Marti
Police Chief
Brandy Rinearson, CMC
City Clerk
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.
September 22, 2015, Meeting Agenda Page 2 of 2
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 TBD, 5:30 p.m. City Hall
Economic Development and Tourism October 12, 2015, Immediately
following the Public Property
Committee Meeting
City Hall
Utilities TBD, 5:30 p.m. City Hall
Sewer Advisory October 21, 2015, 6:30 p.m. SKWRF*
Public Property October 12, 2015, 8:30 a.m. City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights September 28, 2015, 3:30 p.m. City Hall
Work Study Session October 20, 2015, 7:00 p.m. City Hall
Town Hall Meeting October 15, 2015, 6:30 p.m. City Hall
*South Kitsap Water Reclamation Facility- 1165 Beach Drive (Beach Drive and Olney)