HomeMy WebLinkAbout12/11/2018 - Regular - AgendaCity of Port Orchard Council Meeting Agenda
December 11, 2018
6:30 p.m.
Mayor:
1. CALL TO ORDER
Rob Putaansuu
Administrative Official
A. Pledge of Allegiance
Councilmembers:
Bea hby
Chair:r: ED/D/Tourism/LT Committee
2. APPROVAL OF AGENDA
Staff: Development Director
FinanKRCC PSRC
KRCC / PSRC TransPol / KRCC TransPol
3. CITIZENS COMMENTS
KRCC PlanPol-alt/ PRTPO
(Please limit your comments to 3 minutes for items listed on the Agenda and that are not for a
Shawn Cucciardi
Public Hearing. When recognized by the Mayor, please state your name for the official record)
Finance Committee
Land Use Committee
4. CONSENT AGENDA
PSRC EDD-alt
(Approval of Consent Agenda passes all routine items listed below, which have been distributed
Fred Chang
Utilities Committee
to each Councilmember for reading and study. Consent Agenda items are not considered
Sewer AdvisoryCommittee(SAC)
separately unless a Councilmember so requests. In the event of such a request, the item is
Staff: Public Works Director
returned to Business Items.)
Jay Rosapepe
A. Approval of Checks, Payroll, and Electronic Payments
ED/Tourism/LT Committee
Utilities Committee
B. Adoption of a Resolution Adopting the 2019 City Council Meeting
Chair: Lodging Tax Committee
Schedule (Mayor)
Sewer Advisory Committee (SAC)
KRCC-alt/KRCC TransPol-alt
C. Approval of a Contract with Viking Fence for the Active Club Fence
Kitsap Transit-alt
Repair (Dorsey)
John Clauson
D. Approval of a Contract with Kitsap County Prosecuting Attorney for
Chair: Finance Committee
Staff: Finance Director
Prosecution of Municipal Criminal Complaints and Civil Infractions
Kitsap Public Health District-alt
(Rinearson )
KEDA/KEDA/KADA-alt
ADA-li
E. Approval of a Contract with Gordon Thomas Honeywell -Governmental
Cindy
Chair: Utilities and SAC Committee
Affairs for Lobbying Services (Rinearson)
Staff: Public Works Director
F. Approval of Amendment No. 1 to Contract 002-18 with Kitsap County
Chair: Chimes and Lights Committee
Staff: City Clerk
for Incarceration of Prisoners (Marti)
KEDA/KADA
G. Approval of Amendment No. 1 to Contract No. 096-16 with Kitsap
Scott Diener (Mayor Pro-Tempore)
Community Resources for the Community Service Worker Program
Chair: Land Use Committee
Staff: Development Director
(Cates)
ED/Tourism/LT Committee
PSRC Growth Mgmt-a It
Department Directors:
5. PRESENTATION
Nicholas Bond,AICP
A. Kitsap Economic Development Alliance (Powers)
Development Director
Mark Dorsey, P.E.
Director of Public Works/City Engineer
6. PUBLIC HEARING
Tim Drury
Municipal Court Judge
7. BUSINESS ITEMS
Noah Crocker, M.B.A.
A. Adoption of a Resolution Confirming Mayoral Appointments to Boards
Finance Director
Geoffrey Marti
and Commissions (Mayor)
Police Chief
B. Adoption of a Resolution Approving a Contract with Schneider
Brandy Rinearson, MMC, CPRO
Equipment, Inc. dba Schneider Water Services for the Well 13 Drilling
City Clerk
Project (Dorsey)
Contact us:
216 Prospect Street
C. Adoption of a Resolution Approving a Contract with Scarsella Brothers,
Port Orchard, WA98366
Inc. for the Well 13 Site Preparation Project (Dorsey)
(360) 876-4407
D. Approval of Addendum No. 1 to Contract No. 053-18 with Waterman Investment Partners, LLC for 640
Bay Street Purchase and Sale Agreement (Mayor)
E. Approval of the November 20, 2018, Council Work Study Session Minutes
F. Approval of the November 27, 2018, Council Meeting Minutes
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
"l113d►viLPLN9:PrI I—LI
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
Finance
Economic Development and Tourism
Utilities
Sewer Advisory
Land Use
Lodging Tax Advisory
Festival of Chimes & Lights
Date & Time
:D
December 10, 2018; 9:30am
December 17, 2018; 9:30am
January 16, 2019; 6:30pm
January 7, 2019; 9:30am
:E
December 17, 2018; 3:30 pm
Holiday Tour December 17, 2018; 5:00 pm
Outside Agency Committees Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER
Location
City Hall
City Hall
City Hall
City Hall
DCD*
City Hall
City Hall
City Hall
Varies
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 11, 2018, Meeting Agenda Page 2 of 2