HomeMy WebLinkAbout02/26/2019 - Regular - AgendaMayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby (Mayor Pro-Tem)
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
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
Geoffrey Marti
Police Chief
Brandy Rinearson, MIMIC, CPRO
City Clerk
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
City of Port Orchard Council Meeting Agenda
February 26, 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 Checks and Payroll
EXECUTIVE SESSION: Pursuant to RCW 42.30.1101)(i), the City Council will hold a 10-
minute executive session to discuss a potential litigation matter.
COLLECTIVE BARGAINING: Pursuant to RCW 42.30.140 (4)b, the Council will be entering in
to a 10-minute meeting related to collective bargaining.
5. PRESENTATION
A. Ready! for Kindergarten (Melissa Pittenger)
B. South Kitsap Community Event Center (Sego)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Approving the Collective Bargaining
Agreement with Teamsters for Public Works (Howard)
B. Adoption of an Ordinance Approving Certain Employee Benefits for
Non -Union Represented Employees Classified as FLSA Non -Exempt and
Executive Exempt (Howard)
C. Adoption of an Ordinance, Thereby Causing New Chapter 12.36, New
Sections 13.04 and 13.06, Adopting the 2019 Public Works Engineering
Standards and Specifications (PWESS) and Repealing Resolution No. 006-14
(Dorsey)
D. Adoption of a Resolution Adopting a Reimbursement Expenditures
(Crocker)
E. Approval of Change Order No. 13 to Contract No. 037-17 with Active
Construction Inc, for the Tremont Street Widening Project (Dorsey)
F. Approval of the 2019 Comprehensive Plan Amendment Agenda -Docket
(Bond)
8. DISCUSSION ITEMS (No Action to be Taken)
A. After Hours Use of City Hall (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. ADJOURNMENT
COMMITTEE MEETINGS
Finance
Economic Development and Tourism
Utilities
Sewer Advisory
Land Use
Date & Time
March 26, 2019; 5:30pm
March 11, 2019; 9:30am
February 27, 2019; 9:30am
April 17, 2019; 6:30pm
February 25, 2019; 9:30am
Lodging Tax Advisory TBD
Festival of Chimes & Lights February 27, 2019; 3:30pm
Outside Agency Committees Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
**South Kitsap Water Reclamation Facility— 1165 Beach Drive (Beach Drive and Olney)
CITY COUNCIL GOOD OF THE ORDER
Location
City Hall
City Hall
City Hall
SKWRF**
DCD*
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.
February 26, 2019, Meeting Agenda Page 2 of 2