07/11/2017 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 11, 2017
6:30 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, Payroll, and Electronic Payments
B. Approval of the June 20, 2017, Council Work Study Session Minutes
C. Excusal of Councilmember Diener Due to Personal Obligation
5. PRESENTATION
A. Legislative Update (Murray)
B. Tiny Home Presentation (County)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Second Reading and Adoption of an Ordinance Amending the 2017-2018
Biennial Budget to Include the Tremont Widening Project (Martin)
B. Adoption of an Ordinance to Adopt Code City Classification (Cates)
C. Adoption of a Resolution Consenting to the Transfer of Ownership of
Franchisee Wave Cable (Cates)
D. Adoption of a Resolution Approving a Contract with BHC Consultants,
LLC for the 2017 Water System Plan Update and Procurement
Procedure Documentation (Dorsey)
E. Adoption of a Resolution Approving a Contract with BHC Consultants,
LLC for the 2017 Water and Wastewater On-Call Engineering Services
and Procurement Procedure Documentation (Dorsey)
F. Approval of a Special Event Application: Port Orchard Bay Street
Association Trick or Treat on Bay Street (Rinearson/Dorsey)
G. Approval of June 27, 2017, Council Meeting Minutes
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 (Mayor Pro-Tempore)
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
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
Chair: Sewer Advisory Committee
Staff: Public Works
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.
July 11, 2017, 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 July 28, 2017; 7:30am City Hall
Economic Development and Tourism TBD, 2017; 9:00am City Hall
Utilities July 17, 2017; 9:30am City Hall
Sewer Advisory September 20, 2017; 6:30pm WSUD*
Land Use July 19, 2017; 7:30am City Hall
Lodging Tax Advisory TBD; 7:00pm City Hall
Festival of Chimes & Lights TBD, 2017; 3:30pm City Hall
Work Study Session July 18, 2017; 6:30pm City Hall
*West Sound Utility District, 2924 SE Lund Avenue, Port Orchard