06/14/2016 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
June 14, 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 no t 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, Payroll, and Electronic Payments
B. Approval of the May 17, 2016, Council Work Study Session Minutes
C. Approval of May 24, 2016, Council Meeting Minutes
D. Adoption of a Resolution Authorizing the City’s Designated Grant
Applicant to Submit Salmon Recovery Project Grant Applications
(Dorsey)
5. PRESENTATION
6. PUBLIC HEARING
A. Public Hearing on Proposed Adoption of the 2016 Comprehensive Plan
(Bond)
B. Public Hearing on the Proposed Assumption of the Rights, Powers,
Functions, and Obligations of the Port Orchard Transportation Benefit
District (Martin)
C. Public Hearing for the City’s Six-Year Transportation Improvement
Program (Dorsey)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting the 2016 Update to the City of Port
Orchard Comprehensive Plan (Bond)
B. Adoption of an Ordinance Assuming the Rights, Powers, Functions, and
Obligations of the Port Orchard Transportation Benefit District and
Repealing Section 12.125.020 and Amending Sections 12.125.030 and
.040 of the Port Orchard Municipal Code (Martin)
C. First Reading of an Ordinance Amending the 2016 Budget (Martin)
D. Adoption of an Ordinance Amending POMC Chapter 5.60 Fireworks to
Allow the Prohibition of the Sale of Fireworks under Certain
Circumstances (Cates)
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
Scottt Diener
Chair: Land Use Committee
Staff: Development Director
Utilities & Sewer Advisory (SAC) Committee
KEDA/KADA-alt
PSRC EDD-alt
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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Cler k’s office should you need special accommodations.
June 14, 2016, Meeting Agenda Page 2 of 2
E. Adoption of a Resolution Regarding the Six-Year Transportation Improvement Program (Dorsey)
F. Approval of a Personal Services Agreement with Jim Freeman of Coldwell Banker Park Shore Real
Estate for Broker’s Price Opinion on City’s Real Property for Leases (Cates)
G. Approval of a Contract with the Port Orchard Independent as the City’s Official Newspaper
(Rinearson/Cates)
H. Approval of a Lease Agreement with Bruce Titus Ford, Inc. for Certain Real Property Commonly Known
as Maple Street Waterway (Rinearson/Cates)
I. Discussion: Potential Locations of Medical Marijuana Cooperatives per RCW 69.51A (Bond)
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(1)(i), the City Council will hold an executive session on agency litigation.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance June 28, 2016; 7:30am City Hall
Economic Development and Tourism 2nd Monday of every month;
9:00am
City Hall
Utilities June 27, 2016; 9:30am City Hall
Sewer Advisory July 20, 2016; 6:30pm SKWRF*
Land Use June 15, 2016; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights June 20, 2016; 3:30pm City Hall
Work Study Session June 21, 2016; 7:00pm City Hall
*South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)