05/28/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
May 28, 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
5. PRESENTATION
A. Kitsap County Block Grant Program (Tufts)
B. Lobbyist Legislative Post Session Briefing (Weiss)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of an Ordinance Confirming the Appointment of Matthew
Brown to Chief of Police (Mayor)
B. Adoption of an Ordinance Approving an Employment Agreement with
Matthew Brown as the City’s Chief of Police (Mayor)
C. Adoption of an Ordinance Authorizing a Utility Manager and a Public
Works Operations Manager (Lund)
D. Adoption of a Resolution Sponsoring Peninsula Regional Transpiration
Planning Organization (PRTPO) Membership into the Association of
Washington Cities (AWC) Risk Management Service Agency (RMSA)
(Rinearson)
E. Approval of the May 14, 2019, City Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Marina Pump Station Update (Dorsey)
9. REPORTS OF COUNCIL COMMITTEES
10. REPORT OF MAYOR
Mayor:
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, 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.
May 28, 2019, Meeting Agenda Page 2 of 2
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 WILL HOLD an executive session related to real estate
matters. The topic(s) and the session duration will be announced prior to the executive session.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance TBD City Hall
Economic Development and Tourism June 10, 2019; 9:30am City Hall
Utilities June 17, 2019; 9:30am City Hall
Sewer Advisory August 14, 2019; 6:30pm City Hall
Land Use TBD, 2019; 9:30am DCD*
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights August 19, 2019; 3:30pm City Hall
Outside Agency Committees Varies Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER