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12/19/2017 - Regular - Agenda City of Port Orchard Council Meeting Agenda December 19, 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 an Interlocal Agreement with Kitsap County for Juvenile Detention Facilities (Marti) 5. PRESENTATION 6. PUBLIC HEARING 7. BUSINESS ITEMS A. Approval to Authorize the Finance Director to Pay City Claims (Crocker) B. Approval of Amending an Interlocal Agreement with Kitsap County for Incarceration of City Prisoners (Marti) C. Discussion: Holiday Light Tour (Council) 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, 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 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 Noah Crocker, M.B.A. Finance Director 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. December 19, 2017, Meeting Agenda Page 2 of 2 COMMITTEE MEETINGS Date & Time Location Finance December 19, 2017; 5:00pm City Hall Economic Development and Tourism January 8, 2018; 9:00am City Hall Utilities TBD; 9:30am City Hall Sewer Advisory January 17, 2018; 6:30pm WSUD* Land Use TBD; 7:30am DCD** Lodging Tax Advisory TBD City Hall Festival of Chimes & Lights December 18, 2017; 3:30pm City Hall Work Study Session January 16, 2018; 7:00pm City Hall *West Sound Utility District, 2924 SE Lund Avenue, Port Orchard **DCD, Department of Community Development, 720 Prospect Street, Port Orchard