01/10/2017 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
January 10, 2017
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, Payroll, and Electronic Payments
B. Adoption of an Ordinance Amending Port Orchard Municipal Code 5.32
Circuses and Carnivals to Add a Fire Review/Inspection Fee (Rinearson)
C. Adoption of an Ordinance Amending Port Orchard Municipal Code 5.20
Cabarets to Add a Fire Review/Inspection Fee (Rinearson)
D. Approval of a Contract with Kitsap Economic Development Alliance
(KEDA) for Economic Development Services (Rinearson)
E. Approval of a Contract with Gordon Thomas Honeywell-Governmental
Affairs for Lobbing Services (Rinearson)
F. Approval of Setting the Dates and Times of the City Council Work Study
Session Meetings for 2017
G. Approval of the December 13, 2016, Council Meeting Minutes
H. Approval of the December 20, 2016, Council Meeting Minutes
5. PRESENTATION
A. South Kitsap School Board Bond and Levy
6. PUBLIC HEARING
Executive Session: 10-minutes Pursuant to RCW 42.30.110 (1)(i), Potential
Litigation.
7. BUSINESS ITEMS
A. Appointment of a Mayor Pro-Tempore for 2017 (Rinearson)
B. Adoption of an Ordinance Amending Port Orchard Municipal Code 9.46
City-Owned Dock and Piers to Address Moorage Misuse of the Dekalb
Pier (Dorsey)
C. Adoption of an Interim Ordinance Adopting Regulations Relating to Non-
Conforming Uses and Structures (Bond)
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
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.
January 10, 2017, Meeting Agenda Page 2 of 2
D. Adoption of a Resolution Repealing Resolution No. 015-11 and Amending Resolution No. 029-09
Designating Authority for NPDES Permit Signatures (Howard)
E. Approval of a Purchase and Sale Agreement with Michael A. Broz to Purchase Real Property
(Rinearson)
F. Approval of Lodging Tax Advisory Committee Recommendations for 2017 Allocation of Funds
(Rinearson)
G. Approval of the December 27, 2016, Council Meeting Minutes
H. Discussion: Puget Sound Industrial Center (PSIC) Sewer Service Feasibility (Mayor)
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: Will be held earlier in the meeting.
13. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance TBD; 7:30am City Hall
Economic Development and Tourism January 9, 2017; 9:00am City Hall
Utilities January 23, 2017; 9:30am City Hall
Sewer Advisory February 15, 2017; 6:30pm City Hall
Land Use TBD City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights January 23, 2017; 3:30pm City Hall
Work Study Session January 17, 2017; 7:00pm City Hall