10/25/2016 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
October 25, 2016
7:00 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CITIZENS COMMENTS
(Please limit your comments to 3 minutes for items listed on the Agenda and that are not for a
Public Hearing. When recognized by the Mayor, please state your name for the official record)
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 and Payroll
B. Approval of the October 11, 2016, Council Meeting Minutes
C. Approval of an Interlocal Agreement with Kitsap County for the West
Sound Stormwater Outreach Group (Dorsey)
D. Approval of an Interlocal Agreement with the State of Washington
Administrative Office of the Courts for Interpreter Funding
Reimbursement (Hunt)
E. Approval of Change Order No. 3 to Contract No. 022-16 with Jones and
Jones for the Design of McCormick Village Parks Phase 2 Improvements
(Bond)
F. Approval of a Public Event Applications: Festival of Chimes and Lights
and Jingle Bell Run (Rinearson)
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of Ordinance Nos. 033-16, 035-16, 036-16, and 037-16,
Amending POMC Chapters 16.08, 16.12, 16.20, and 16.30 (Bond)
B. Adoption of an Ordinance Adopting the 2016 Zoning Map (Bond)
C. Approval of Amendment No. 2 to Contract 033-15 with LaCross &
Murphy for Public Defense Services (Rinearson)
D. Approval of Amendment No. 1 to Contract No. 079-13, with Kitsap
County Prosecuting Attorney for Prosecution Services (Cates)
E. Approval of Carnival Application: Butler Amusements (Rinearson)
F. Approval of Public Event Application: Trunk or Treat (Rinearson)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Chair: Economic Development/Tourism
Staff: Development Director
Finance Committee
KRCC/PSRC TransPol/PRTPO
KRCC TransPol
Shawn Cucciardi
Finance Committee
Land Use Committee
Fred Chang
Chair: Lodging Tax Advisory Committee
Staff: City Clerk
Utilities & Sewer Advisory (SAC) Committee
Economic Development/Tourism
Clancy Donlin
Economic Development/Tourism
Festival of Chimes and Lights
KRCC-alt/KRCC TransPol-alt
John Clauson(Mayor Pro-Tempore)
Chair: Finance Committee
Staff: City Treasurer
Land Use Committee
Kitsap Public Health District-alt
Cindy Lucarelli
Chair: Utilities Committee
Staff: Public Works Director
Chair: Chimes and Lights
Staff: City Clerk
Sewer Advisory (SAC) Committee
KEDA/KADA
Scot Diener
Chair: Land Use Committee
Staff: Development Director
Utilities & Sewer Advisory (SAC) Committee
KEDA/KADA-alt
PSRC Growth Management-alt
Department Directors:
Nicholas Bond, AICP
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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations.
October 25, 2016, Meeting Agenda Page 2 of 2
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. CITIZEN COMMENTS
(Please limit your comments to 3 minutes for any items not up for Public Hearing. When recognized by the Mayor, please state
your name for the official record)
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 October 31, 2016; 7:30am City Hall
Economic Development and Tourism November 14, 2016; 9:00am City Hall
Utilities November 21, 2016; 9:30am City Hall
Sewer Advisory November 16, 2016; 6:30pm WSUD*
Land Use November 16 2016; 7:30am City Hall
Lodging Tax Advisory October 24, 2016; 5:00pm City Hall
Festival of Chimes & Lights November 7, 2016; 3:30pm City Hall
Work Study Session November 15, 2016; 7:00pm City Hall
*West Sound Utility District, 2924 SE Lund Avenue, Port Orchard.