08/20/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
August 20, 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
6. PUBLIC HEARING
A. New Port Orchard Municipal Code Chapter 6.20 Plastic Bag Reduction
(Bond)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Adopting a New Port Orchard Municipal Code
Chapter 6.20 Plastic Bag Reduction (Bond)
B. Adoption of an Ordinance Providing Life and Accidental Death and
Dismemberment Insurance for Councilmembers and Non-Union
Employees (Lund)
C. Adoption of a Resolution Approving Mayoral Appointments to the
Lodging Tax Advisory Committee (Rinearson)
D. Approval of Change Order No. 2 to Contract No. 077-18 with Schneider
Equipment, Inc. for the Well No. 13 Drilling Project (Dorsey)
E. Approval of Change Order No. 4 to Contract No. 023-18 with Neptune
Marine LLC for the Bay Street Pedestrian Pathway Segment 3
Construction (Dorsey)
8. DISCUSSION ITEMS (No Action to be Taken)
A. Vision 2050 Draft Plan (Bond)
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
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.
August 20, 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 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 TBD City Hall
Economic Development and Tourism September 9, 2019; 9:30am City Hall
Utilities September 16, 2019; 9:30am City Hall
Sewer Advisory November 6, 2019; 6:30pm City Hall
Land Use August 26, 2019; 9:30am City Hall
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights August 19, 2019; 3:30pm City Hall
Outside Agency Committees Varies Varies
CITY COUNCIL GOOD OF THE ORDER