09/24/2019 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
September 24, 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. Adoption of a Resolution Confirming the Appointment of Tim Drury as
the City’s Abatement Hearing Officer (Bond)
D. Excusal of Councilmember Ashby Due to Personal Reasons
5. PRESENTATION
6. PUBLIC HEARING
A. Surplus of Water and Sewer Utility Equipment (Crocker)
7. BUSINESS ITEMS
A. Adoption of an Ordinance Amending Port Orchard Municipal Code
Chapter 20.39 Adopting Regulations Related to Social Services Facilities
and Repealing Interim Ordinance No. 015-19 (Bond)
B. Adoption of an Ordinance Amending Port Orchard Municipal Code
Section 20.200.012 “Tenant Occupancy Permit” (Bond)
C. Adoption of a Resolution Amending Resolution No. 1946 Updating Speed
Limits on Certain Roads within the City of Port Orchard (POMC 10.08)
(Bond)
D. Approval of Amendment No. 1 to Contract No. 025-17 with BHC
Consultants, LLC for the 2017 Water System Plan Update (Dorsey)
E. Approval of Amendment No. 1 to Contract No. 049-17 with BHC
Consultants, LLC for On-call Engineering Services (Dorsey)
F. Approval of the September 10, 2019, Council Meeting Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. Public Facilities District Agreement Update (Mayor)
B. Initiative Measure No. 976 Regarding Car Tab Fees (Mayor)
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: Public Works 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
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.
The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations.
September 24, 2019, Meeting Agenda Page 2 of 2
C. Updating the 2019-2021 Legislative Agenda (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. 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 October 8, 2019; 5:00pm City Hall
Economic Development and Tourism October 14, 2019; 9:30am City Hall
Utilities September 23, 2019; 9:30am City Hall
Sewer Advisory November 6, 2019; 6:30pm City Hall
Land Use TBD; 9:30am DCD*
Lodging Tax Advisory TBD City Hall
Festival of Chimes & Lights October 21, 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