12/11/2018 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
December 11, 2018
6:30 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 a Resolution Adopting the 2019 City Council Meeting
Schedule (Mayor)
C. Approval of a Contract with Viking Fence for the Active Club Fence
Repair (Dorsey)
D. Approval of a Contract with Kitsap County Prosecuting Attorney for
Prosecution of Municipal Criminal Complaints and Civil Infractions
(Rinearson)
E. Approval of a Contract with Gordon Thomas Honeywell-Governmental
Affairs for Lobbying Services (Rinearson)
F. Approval of Amendment No. 1 to Contract 002-18 with Kitsap County
for Incarceration of Prisoners (Marti)
G. Approval of Amendment No. 1 to Contract No. 096-16 with Kitsap
Community Resources for the Community Service Worker Program
(Cates)
5. PRESENTATION
A. Kitsap Economic Development Alliance (Powers)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of a Resolution Confirming Mayoral Appointments to Boards
and Commissions (Mayor)
B. Adoption of a Resolution Approving a Contract with Schneider
Equipment, Inc. dba Schneider Water Services for the Well 13 Drilling
Project (Dorsey)
C. Adoption of a Resolution Approving a Contract with Scarsella Brothers,
Inc. for the Well 13 Site Preparation Project (Dorsey)
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: Public Works Director
Jay Rosapepe
ED/Tourism/LT Committee
Utilities Committee
Chair: Lodging Tax 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
Tim Drury
Municipal Court Judge
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.
December 11, 2018, Meeting Agenda Page 2 of 2
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
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 City Hall
Economic Development and Tourism December 10, 2018; 9:30am City Hall
Utilities December 17, 2018; 9:30am City Hall
Sewer Advisory January 16, 2019; 6:30pm City Hall
Land Use January 7, 2019; 9:30am DCD*
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights December 17, 2018; 3:30 pm City Hall
Holiday Tour December 17, 2018; 5:00 pm City Hall
Outside Agency Committees Varies Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER