06/28/2016 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
June 28, 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 June 14, 2016, Council Meeting Minutes
C. Approval of Amendment No. 2 to Contract No. 021-16 with
GeoEngineers Inc. for the Preparation of a Phase 1 Environmental
Assessment (Bond)
D. Approval of an Amendment to Interlocal Agreement No. 008-16 with
Kitsap County for Provision of Juvenile Detention Facilities (Rinearson)
E. Approval of Public Event Applications: National Night Out and Festival
by the Bay (Rinearson)
5. PRESENTATION
A. KEDA Quarterly Presentation (John Powers)
6. PUBLIC HEARING
A. Public Hearing on the Imposition of Vehicle License Fees (Council)
7. BUSINESS ITEMS
A. Second Reading and Adoption of an Ordinance Amending the 2016
Budget (Martin)
B. Adoption of an Ordinance Amending POMC Chapters 15.04 and 15.12
Concerning the 2015 Building Code and Fire Code (Bond)
C. Adoption of an Ordinance Adopting Revisions to POMC Chapter 5.12 to
Allow Medical Marijuana Cooperatives to Obtain Business Licenses
(Bond)
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
Scot 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 Clerk’s office should you need special accommodations.
June 28, 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 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 May 26, 2016; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights July 18, 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)