03/12/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
March 12, 2019
6:30 p.m.
1. CALL TO ORDER
A. Pledge of Allegiance
B. EXECUTIVE SESSION: Pursuant to RCW 42.30.110(1)(i), the City Council will hold a
20-minute executive session to discuss a potential litigation matter.
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. Approval of the February 19, 2019, Council Meeting Minutes
C. Excusal of Councilmember Shawn Cucciardi Due to Business Obligations
5. PRESENTATION
A. Proclamation: Port Orchard Community Service Day
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code Title
20, Including Repealing Chapters, Adding New Chapters, Repealing
Interim Ordinance No. 015-18, Repealing Ordinance No. 019-17, and
Amending the Zoning Map (Bond)
B. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapters 12 and 20, Establishing Regulations Related to a Street Cut
Moratorium on Newly Paved Streets Within the City (Dorsey)
C. Adoption of an Ordinance Approving the Reclassification of the Human
Resources Coordinator and Assistant Finance Director Job Positions to
an Exempt Status (Howard)
D. Approval of Change Orders No. 14 through 18 to Contract No. 037-17
with Active Construction Inc. for Tremont Street Widening Project
(Dorsey)
E. Approval of Reimbursement Expenses for Police Chief Candidates
(Mayor)
F. Approval of the February 26, 2019, Council Meeting Minutes
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: Development Director
Jay Rosapepe
ED/Tourism/LT Committee
Utilities Committee
Sewer Advisory Committee (SAC)
KRCC-alt / KRCC TransPol-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
Debbie Hunt
Court Administrator
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.
March 12, 2019, Meeting Agenda Page 2 of 2
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. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance TBD City Hall
Economic Development and Tourism March 11, 2019; 9:30am City Hall
Utilities March 18, 2019; 9:30am City Hall
Sewer Advisory April 17, 2019; 6:30pm SKWRF*
Land Use March 25, 2019; 9:30am DCD**
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights March 18, 2019; 3:30pm City Hall
Outside Agency Committees Varies Varies
* South Kitsap Water Reclamation Facility, 1165 Beach Drive East, Port Orchard
**DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER