07/26/2016 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 26, 2016
6:30 p.m. Executive Session Pursuant to RCW 42.30.110(1)(b),
and (1)(c)relating to Real Estate.
7:00 p.m. Business Meeting
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 July 12, 2016, Council Meeting Minutes
C. Adoption of an Ordinance Repealing Ordinance No. 010-16 Relating to
the Transportation Benefit District (Rinearson)
D. Adoption of an Ordinance Creating POMC Chapter 2.80 Emergency
Management Organization (Cates)
E. Approval of a Contract with South Kitsap School District for a School
Resource Officer (Marti)
F. Approval of a Contract with ProudCity for the City’s Website Host
(Rinearson)
5. PRESENTATION
A. Permanent Supportive Housing (Housing Kitsap)
6. PUBLIC HEARING
A. Public Hearing on an Ordinance Creating POMC Chapter 12.24 Street
Use Permits (Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Creating POMC Chapter 12.24 Street Use
Permits (Bond)
B. Adoption of an Ordinance Creating POMC Chapter 3.48 Multifamily
Property Tax Exemption (Bond)
C. Adoption of an Ordinance Amending POMC Chapter 10.12.600 Parking
Passes (Rinearson/Martin)
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.
July 26, 2016, Meeting Agenda Page 2 of 2
D. Adoption of an Ordinance Amending POMC Chapter 10.14 Residential Parking Permit System
(Rinearson)
E. Approval of a Mayoral Appointment to the Lodging Tax Advisory Committee (Rinearson)
F. REPORTS OF COUNCIL COMMITTEES
G. REPORT OF MAYOR
H. REPORT OF DEPARTMENT HEADS
I. 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)
J. COUNCIL PHOTO: Council photos will be held in the Council Chambers and then in front of City Hall on Prospect Street by
the monument sign.
K. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance July 26, 2016; 7:30am City Hall
Economic Development and Tourism 2nd Monday of every month;
9:00am
City Hall
Utilities 3rd Monday of every month;
9:30am
City Hall
Sewer Advisory TBD; 6:30pm SKWRF*
Land Use 3rd Wednesday of every month;
7:30am
City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights TBD; 3:30pm City Hall
Work Study Session (No August Meeting) September 20, 2016; 7:00pm City Hall
*South Kitsap Water Reclamation Facility – 1165 Beach Drive (Beach Drive and Olney)