12/17/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
December 17, 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 First Amendment to Contract No. 035-18, with Winward
McCormick, LLC for the McCormick Woods Lift Stations #1 and #2
Upgrades (Dorsey)
5. PRESENTATION
A. Administering the Oath of Offices
B. Behavioral Health Navigator Program
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Approval of an Interlocal Agreement with the City of Poulsbo for
Provision of Law Enforcement Behavioral Health Navigator Services
(Brown)
B. Adoption of an Ordinance Authorizing a Change in Police Department
Staffing from 18 Officers and 3 Sergeants to 17 Officers and 4 Sergeants
(Brown)
C. Adoption of an Ordinance Amending Sections of POMC 10.12.580 and
10.12.600 Regarding Parking on Public Streets (Rinearson)
D. Adoption of a Resolution Adopting the 2020 City Council Meeting
Schedule (Rinearson)
E. Adoption of a Resolution Accepting the Donation of a Chihuly Inspired
Chandelier Art Piece (Rinearson)
F. Adoption of a Resolution Approving a Contract with GGLO Design for the
Downtown/Campus Sub Area and Planned Action EIS (Bond)
G. Approval of a Contract with Inslee, Best, Doezie & Ryder, P.S. for City
Attorney Services (Rinearson)
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.
December 17, 2019, Meeting Agenda Page 2 of 2
H. Approval of Addendum No. 3 to Contract No. 053-18 with Waterman Investment Partners for the 640
Bay Street Purchase and Sale Agreement (Bond)
8. DISCUSSION ITEMS (No Action to be Taken)
A. 2020 City Council Retreat (Mayor)
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 December 17, 2019; 5:30pm City Hall
Economic Development and Tourism January 13, 2020; 9:30am City Hall
Utilities December 16, 2019; 9:30am City Hall
Sewer Advisory February 19, 2020; 6:30pm City Hall
Land Use TBD DCD*
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights January 13, 2020; 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
**1599 SE Lund Ave, Port Orchard, WA
CITY COUNCIL GOOD OF THE ORDER