02/13/2018 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
February 13, 2018
6:30 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
2. COUNCIL PHOTO
3. APPROVAL OF AGENDA
4. 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)
5. 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 January 16, 2018, Council Work Study Session Minutes
C. Approval of an Interlocal Agreement with Kitsap County for the
Anderson Hill Road SW/SW Old Clifton Road Roundabout Right-of-Way
Acquisition Services (Dorsey)
6. PRESENTATION
A. Proposal to Purchase and Develop 640 Bay Street (Bond)
7. PUBLIC HEARING
8. BUSINESS ITEMS
A. Adoption of an Ordinance Revising the Shoreline Master Program
(Bond)
B. Adoption of a Resolution Declaring a Winning Response to the 640 Bay
Street Request for Proposals (Bond)
C. Adoption of a Resolution Approving a Contract with Reid Middleton, Inc.
for the Annapolis Creek Culvert Replacement 30% Design and Permit
Coordination Project (Dorsey)
D. Approval of a Lease Agreement with Kitsap Transit to Lease a Portion of
87 Sidney Avenue Facility (Rinearson)
E. Approval of the January 23, 2018, Council Meeting Minutes
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Economic Development/Tourism
Staff: Development Director
Finance Committee
KRCC / PSRC TransPol / KRCC TransPol
KRCC PlanPol-alt / PRTPO
Shawn Cucciardi
Finance Committee
Land Use Committee
PSRC EDD-alt
Fred Chang
Utilities Committee
Economic Development/Tourism Committee
Staff: Community Development
Jay Rosapepe
Economic Development/Tourism Committee
Utilities Committee
KRCC-alt / KRCC TransPol-alt
John Clauson
Chair: Finance Committee
Staff: Finance Director
Kitsap Public Health District-alt
KEDA/KADA-alt
Cindy Lucarelli
Utilities Committee
Staff: Public Works Director
Chair: Chimes and Lights Committee
Staff: City Clerk
KEDA/KADA
Scott Diener (Mayor Pro-Tempore)
Land Use Committee
Staff: Development Director
Economic Development/Tourism Committee
PSRC Growth Mgmt-alt
Department Directors:
Nicholas Bond, AICP
Development Director
Mark Dorsey, P.E.
Director of Public Works/Engineering
Debbie Hunt
Court Administrator
Noah Crocker, M.B.A.
Finance Director
Geoffrey Marti
Police Chief
Brandy Rinearson, MMC, CPRO
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.
February 13, 2018, Meeting Agenda Page 2 of 2
11. REPORT OF DEPARTMENT HEADS
12. 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)
13. 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.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance February 23, 2018; 7:30am City Hall
Economic Development and Tourism February 12, 2018; 9:30am City Hall
Utilities March 19, 2018; 9:30am City Hall
Sewer Advisory April 18, 2018; 6:30pm SKWRF*
Land Use February 12, 2018; 7:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights February 27, 2018, 3:30pm City Hall
Work Study Session February 20, 2018; 7:00pm City Hall
*South Kitsap Water Reclamation Facility, 1165 Beach Drive