07/09/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
July 9, 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 June 18, 2019, Council Work Study Session Minutes
5. PRESENTATION
A. Introduction of Utility Manager Jacki Brown
B. Kitsap Economic Development Alliance (Powers)
6. 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.
7. PUBLIC HEARING
8. BUSINESS ITEMS
A. Adoption of a Resolution to Approve Agreement and Notice to Form for
Accessory Dwelling Units (Bond)
B. Adoption of a Resolution Appointing a Planning Commissioner (Mayor)
C. Approval of the June 25, 2019, Council Meeting Minutes
9. DISCUSSION ITEMS (No Action to be Taken)
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. CITIZEN COMMENTS
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
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
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.
July 9, 2019, Meeting Agenda Page 2 of 2
(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)
14. OATH OF OFFICE: Police Chief Matthew Brown
15. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance July 16, 2019; 5:30pm City Hall
Economic Development and Tourism August 12, 2019; 9:30 am City Hall
Utilities August 19, 2019; 9:30am City Hall
Sewer Advisory August 14, 2019; 6:30pm City Hall
Land Use August 5, 2019; 9:30am DCD*
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights August 19, 2019; 3:30 pm City Hall
Outside Agency Committees Varies Varies
*DCD, Department of Community Development, 720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER