11/22/2016 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
November 22, 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 October 31, 2016, Special Council Meeting Minutes
5. PRESENTATION
A. SKWRF 2017-2018 Budget (Michael Wilson-Randy Screws)
6. PUBLIC HEARING
A. Public Hearing on an Animal (Cat) Variance for 534 Melcher Street
(Rinearson)
B. Public Hearing on Adoption of a Resolution Allowing the City to Sole
Source Potable Water Treatment with ATEC Systems, Inc. (Dorsey)
7. BUSINESS ITEMS
A. Approval of an Animal (Cat) Variance for 534 Melcher Street (Rinearson)
B. Adoption of a Resolution Allowing the City to Sole Source Potable Water
Treatment with ATEC Systems, Inc. (Dorsey)
C. First Reading of an Ordinance Amending the 2016 Budget (Martin)
D. Adoption of an Ordinance Creating a New Chapter Port Orchard
Municipal Code 5.94 Special Events (Rinearson)
E. Adoption of a Resolution Setting the Amount of Property Taxes to be
Levied for Year 2017 Pursuant to RCW 84.55.120 (Martin)
F. Adoption of a Resolution Approving the Final Plat For Horstman Heights
Phase 2 (Bond)
G. Approval of November 8, 2016, Council Meeting Minutes
H. Discussion: Trademark City Wayfinding Logo (Rinearson)
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
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
Scott 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.
November 22, 2016, Meeting Agenda Page 2 of 2
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 November 22, 2016; 7:30am City Hall
Economic Development and Tourism December 12, 2016; 9:00am City Hall
Utilities November 21, 2016; 9:30am City Hall
Sewer Advisory February 15, 2017; 6:30pm City Hall
Land Use December 21, 2016; 7:30am City Hall
Lodging Tax Advisory November 21, 2016; 6:00pm City Hall
Festival of Chimes & Lights November 21, 2016; 3:30pm City Hall
Work Study Session January 17, 2017; 7:00pm City Hall
2017/2018 Biennial Budget Public Hearing December 5, 2016; 6:00pm City Hall
Holiday Good Neighbor Tour December 19, 2016; 6:00pm Starts @ City Hall