11/12/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
November 12, 2019
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 Vouchers and Electronic Payments
B. Approval of Payroll and Direct Deposits
C. Approval of the October 22, 2019, Council Meeting Minutes
5. PRESENTATION
6. PUBLIC HEARING
A. Vacating City Right-of-Way, an Alley Between Cline Avenue and Dekalb
Street (Rinearson)
B. 2019 Comprehensive Plan Amendments (Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Approving the Petition to Vacate City Right-of-
Way, an Alley Between Cline Avenue and Dekalb Street (Rinearson)
B. Adoption of an Ordinance Adopting the 2019 Comprehensive Plan
Amendments (Bond)
C. Adoption of an Ordinance Authorizing the Maximum Capacity of Local
Sales and Use Tax Related with SHB 1406 (Crocker)
D. Adoption of an Ordinance Approving Memorandums of Understanding
with the Teamsters Representing Public Works Employees, Municipal
Court Employees and Police Support Staff (Lund)
E. Adoption of an Ordinance Approving Memorandums of Understanding
with the Police Guild Representing Patrol and the Police Guild
Representing Sergeants (Lund)
F. Adoption of a Resolution Adopting the Lodging Tax Advisory Committee’s
Recommendation for 2020 Funding Allocation (Rinearson)
G. Adoption of a Resolution Approving an Interlocal Agreement with the
City of Bremerton for the Purchase and Sale of Water Assets Within the
580 Zone (Dorsey)
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby (Mayor Pro-Tempore)
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
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
Chair: Land Use Committee
Staff: Development Director
ED/Tourism/LT Committee
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
Matt Brown
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.
November 12, 2019, Meeting Agenda Page 2 of 2
H. Adoption of a Resolution Amending Port Orchard Municipal Code Chapter 10.08 to Update Speed Limits
Within the City of Port Orchard (Bond)
I. Approval of an Ingress/Egress and Utility Easement Agreement with Joyce Elizabeth Bonfoey Across Tax
Parcel 052301-2-012-2005 (Dorsey)
J. Approval of the October 15, 2019, Council Work Study Session Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
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 November 12, 2019; 5:30pm City Hall
Economic Development and Tourism November 18, 2019; 9:30am City Hall
Utilities November 18, 2019; 9:30am City Hall
Sewer Advisory February 19, 2020; 6:30pm City Hall
Land Use TBD, 2019; 1:00pm DCD*
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights November 18, 2019; 3:30pm City Hall
Outside Agency Committees Varies Varies
Council Retreat January 17, 2020; 9:00am Puerta Vallarta**
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
**Puerta Vallarta, 1599 SE Lund Ave, Port Orchard, WA
CITY COUNCIL GOOD OF THE ORDER