02/27/2018 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
February 27, 2018
6:30 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
B. Council Photo
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 Ag enda 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. Adoption of an Ordinance Amending POMC Section 15.30.070 Discharge
Prohibitions (Dorsey) Page 3
C. Approval of a Contract with Kitsap County – Participation in the 2020
Census Local Update of Census Address Operations – LUCA (Bond) Page
15
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting a New POMC Chapter 20.127 Design
Standards, Repealing Ordinance No. 1479, and Amending Chapters
20.12 Definitions, 20.38 Overlay Districts, and 20.100 Development
Standards-Design Guidelines (Bond) Page 21
B. Adoption of an Ordinance Amending POMC Chapter 2.78 Design Review
Board (Bond) Page 213
C. Adoption of a Resolution Approving the Conversion from GAAP to CASH
(Crocker) Page 223
D. Approval of the February 13, 2018, Council Meeting Minutes Page 227
E. A Motion Directing the Mayor to Pursue the Opportunity Zone Program
(Bond) Page 233
F. Discussion: Vision 2040 Scoping Notice and Comment Period (Bond)
Page 237
G. Discussion: Brokers Price Opinion for 640 Bay Street Property Value
(Mayor)
H. Discussion: Council Retreat Topics and Format (Mayor)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Chair: ED/Tourism/LT Committee
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
Sewer Advisory Committee (SAC)
Jay Rosapepe
ED/Tourism/LT Committee
Utilities Committee
Sewer Advisory Committee (SAC)
KRCC-alt / KRCC TransPol-alt
John Clauson
Chair: Finance Committee
Staff: Finance Director
Kitsap Public Health District-alt
KEDA/KADA-alt
Cindy Lucarelli
Chair: Utilities Committee
Staff: Public Works Director
Sewer Advisory Committee (SAC)
Staff: Public Works Director
Chair: Chimes and Lights Committee
Staff: City Clerk
KEDA/KADA
Scott Diener (Mayor Pro-Tempore)
Chair: Land Use Committee
Staff: Development Director
ED/Tourism/LT Committee
PSRC Growth Mgmt-alt
Department Directors:
Nicholas Bond, AICP
Development Director
Mark Dorsey, P.E.
Director of Public Works/City Engineer
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 27, 2018, Meeting Agenda Page 2 of 2
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
COMMITTEE MEETINGS Date & Time Location
Finance TBD; 7:30am City Hall
Economic Development and Tourism March 12, 2018; 9:30am City Hall
Utilities March 19, 2018; 9:30am City Hall
Sewer Advisory April 18, 2018; 6:30pm SKWRF*
Land Use March 5, 2018; 9:30am DCD**
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights March 19, 2018 3:30pm City Hall
Council Retreat May 18, 2018; TIME TBD TBD
Outside Agency Committees Varies Varies
*South Kitsap Water Reclamation Facility, 1165 Beach Drive East, Port Orchard
**DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER