02/11/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
February 11, 2020
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 an Ordinance Amending Port Orchard Municipal Code
Chapter 10.12 Establishing Regulations and Fees Related to Parking,
Stopping or Standing in Certain Areas of the City (Dorsey)
D. Approval of the January 14, 2020, Council Meeting Minutes
E. Approval of the January 17, 2020 Council Retreat Summary
F. Excusal of Councilmember Lucarelli for Personal Reasons and
Councilmember Clauson for Work Obligations
5. PRESENTATION
A. Kitsap Regional Library Book Choice of the Year (Wilson)
6. PUBLIC HEARING
7. BUSINESS ITEMS
A. Adoption of a Resolution Accepting Council Committee Assignments and
Establishing Council Standing Committees (Rinearson)
B. Approval of Change Order No. 30 to Contract No. 037-17 with Active
Construction for the Tremont Street Widening Project (Dorsey)
C. Approval of the January 21, 2020, Council Work Study Session Meeting
Minutes
8. DISCUSSION ITEMS (No Action to be Taken)
A. South Kitsap Community Events Center RFQ (Putaansuu)
B. Art Proposal for Traffic Signal Cabinets (Dorsey)
C. Downtown Parking Rates (Putaansuu)
9. REPORTS OF COUNCIL COMMITTEES
Mayor:
Rob Putaansuu
Administrative Official
Councilmembers:
Bek Ashby
Finance Committee
Economic Development & Tourism Committee
Transportation Committee
KRCC/KRCC PlanPol-alt /KRCC TransPol
PSRC-alt/PSRC TransPOL-Alt/PRTPO
Shawn Cucciardi
Finance Committee
Economic Development & Tourism Committee
Kitsap Economic Development Alliance
Fred Chang
Economic Development & Tourism Committee
Land Use Committee
Jay Rosapepe (Mayor Pro-Tempore)
Utilities/Sewer Advisory Committee
Land Use Committee
Transportation Committee
Lodging Tax Advisory Committee
KRCC-alt
John Clauson
Finance Committee
Utilities/Sewer Advisory Committee
Kitsap Public Health District-alt
Cindy Lucarelli
Festival of Chimes & Lights Committee
Utilities/Sewer Advisory Committee
Kitsap Economic Development Alliance
Scott Diener
Land Use Committee
Transportation Committee
Growth Management Policy Board-alt
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.
February 11, 2020, Meeting Agenda Page 2 of 2
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 (1)(i), the City Council will hold an executive session regarding potential
litigation. The session duration will be announced prior to the executive session and no action will be taken.
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance February 18, 2020; 5:00pm City Hall
Economic Development and Tourism February 10, 2020; 9:30am City Hall
Utilities February 19, 2020; 9:30am City Hall
Sewer Advisory February 19, 2020; 6:30pm City Hall
Land Use March 2, 2020; 9:30am DCD*
Transportation February 25, 2020; 5:00pm City Hall
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights February 24, 2020; 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