03/10/2020 - Regular - Agenda
City of Port Orchard Council Meeting Agenda
March 10, 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. Approval of the February 18, 2020, Council Work Study Session Meeting
Minutes
D. Approval of the February 25, 2020, Council Meeting Minutes
E. Adoption of an Ordinance Repealing and Replacing Port Orchard
Municipal Code Chapter 2.16 Police Department (M. Brown)
5. PRESENTATION
A. South Kitsap Fire and Rescue Levy/Bond Presentation (Wright)
6. PUBLIC HEARING
7. EXECUTIVE SESSION: Pursuant to RCW 42.30.110(1)(b), the City Council will
hold an executive session related to a real-estate matter; with action being
taken.
8. BUSINESS ITEMS
A. Approval of Amendment No. 4 to Contract No. 053-18 with Waterman
Investment Partners, LLC for the 640 Bay Street Purchase and Sale
Agreement (Mayor)
B. Adoption of an Ordinance Authorizing a Civil Engineer II Position (Dorsey)
C. Approval of Change Order No. 1 to Contract No. 019-20 with Arken, Inc.
for the 2020 Library Leak Repair (Dorsey)
D. Approval of the 2020 Comprehensive Plan Amendment Agenda (Bond)
9. DISCUSSION ITEMS (No Action to be Taken)
A. Remote Meeting Option (Mayor)
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
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.
March 10, 2020, Meeting Agenda Page 2 of 2
10. REPORTS OF COUNCIL COMMITTEES
11. REPORT OF MAYOR
12. REPORT OF DEPARTMENT HEADS
13. 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)
14. ADJOURNMENT
COMMITTEE MEETINGS Date & Time Location
Finance TBD, 2020; 5:00pm City Hall
Economic Development and Tourism March 9, 2020; 9:30am City Hall
Transportation March 24, 2020; 5:00pm City Hall
Utilities March 16, 2020; 9:30am City Hall
Sewer Advisory May 27, 2020; 6:30pm City Hall
Land Use April 6, 2020; 9:30am DCD*
Transportation March 24, 2020; 5:00pm City Hall
Lodging Tax Advisory October, 2020 City Hall
Festival of Chimes & Lights March 16, 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