04/24/2018 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
April 24, 2018
6:30 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
EXECUTIVE SESSION: 15-minute Pursuant to RCW 42.30.110(1)(i) regarding
potential litigation, with possible action.
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 and Payroll
B. Approval of the April 10, 2018 Council Meeting Minutes Page 3
C. Adoption of a Resolution Supporting the 2019-2022 Funding Cycle
Application Process for the Bay Street Pedestrian Pathway West
Situational Study (Dorsey) Page 11
5. PRESENTATION
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending the 2017-2018 Biennial Budget
(Crocker) Page 25
B. Adoption of an Ordinance to Establish Electrical Charging Stations
(Crocker) Page 33
C. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapter 7.04.021 Nuisance Feeding Prohibition and Establishing an
Effective Date (Dorsey) Page 37
D. Adoption of a Resolution Adopting the Final Plat of Andasio Village and
Termination of Development Agreement (DA-001-14) (Bond) Page 45
E. Adoption of a Resolution Approving a Contract with Neptune Marine
LLC for the Bay Street Pedestrian Pathway Segment No. 3 Construction
and Documenting Procurement Procedures (Dorsey) Page 177
F. Approval of Change Order No. 1 to Contact No. 037-17 Active
Construction, Inc. for the Tremont Street Widening Project (Dorsey)
Page 185
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)
Staff: Development Director
Jay Rosapepe
ED/Tourism/LT Committee
Utilities Committee
Sewer Advisory Committee (SAC)
KRCC-alt / KRCC TransPol-alt
Kitsap Transit-alt
John Clauson
Chair: Finance Committee
Staff: Finance Director
Kitsap Public Health District-alt
KEDA/KADA-alt
Cindy Lucarelli
Chair: Utilities and SAC Committee
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.
April 24, 2018, Meeting Agenda Page 2 of 2
G. Approval of a Contract with PSE for Master Lighting Services (Dorsey) Page 189
H. Approval of Change Order No. 4 to Contract No. 021-17 with Transpo Group USA, Inc. for the 2017-
2018 Anderson Hill/Old Clifton Road Roundabout 100% PS&E (Dorsey) Page 197
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 April 24, 2018; 5:15pm City Hall
Economic Development and Tourism May 14, 2018; 9:00am City Hall
Utilities May 21, 2018; 9:30am City Hall
Sewer Advisory July 18, 2018; 6:30pm SKWRF*
Land Use May 7, 2018; 7:30am DCD**
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights May 21, 2018; 3:30pm City Hall
Council Retreat May 18, 2018; 9:00am Puerta Vallarta***
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
***1599 SE Lund Avenue, Port Orchard
CITY COUNCIL GOOD OF THE ORDER