02/12/2019 - Regular - AgendaMayor:
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
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
Geoffrey Marti
Police Chief
Brandy Rinearson, MIMIC, CPRO
City Clerk
Contact us:
216 Prospect Street
Port Orchard, WA 98366
(360) 876-4407
MEETING CANCELED
City of Port Orchard Council Meeting
Agenda February 12, 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 Checks, Payroll, and Electronic Payments
B. Approval of the January 15, 2019, Council Work Study Meeting Minutes
S. PRESENTATION
[.11111111111 :2112114 : 111-111.11►10
7. BUSINESS ITEMS
A. Adoption of an Ordinance Approving a Contract with the Washington
State Department of Ecology for the Marina Pump Station Rebuild
Project-CWSRF Loan Agreement (Dorsey)
B. Adoption of an Ordinance Approving a Contract with the State
Department of Ecology for the Port Orchard Downtown Basin
Stormwater Plan (Dorsey)
C. Adoption of a Resolution Approving a Contract with Robinson Noble, Inc.
for the 2019 Hydrogeological Services and Procurement Procedure
Documentation (Dorsey)
D. Adoption of a Resolution Approving a Contract with Transportation
Solutions, Inc. for the Transportation Impact Fee Study and Traffic Model
Calibration (Bond)
E. Approval to Allow the Placement of Public Art on Utility Equipment in the
Right -of -Way (Bond)
F. Approval of the January 22, 2019, Council Meeting Minutes
8. REPORTS OF COUNCIL COMMITTEES
9. REPORT OF MAYOR
10. REPORT OF DEPARTMENT HEADS
11. 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)
12. EXECUTIVE SESSION: Pursuant to RCW 42.30.110(1)(i), the City Council will hold a 10-minute executive session to discuss a
potential litigation matter.
13. ADJOURNMENT
COMMITTEE MEETINGS
Date & Time
Location
Finance
February 19, 2019; 5:15pm
City Hall
Economic Development and Tourism
March 11, 2019; 9:30am
City Hall
Utilities
February 27, 2019; 9:30am
City Hall
Sewer Advisory
April 17, 2019; 6:30pm
SKWRF*
Land Use
February 25, 2019; 9:30am
DCD**
Lodging Tax Advisory
TBD
City Hall
Festival of Chimes & Lights
February 27, 2019; 3:30pm
City Hall
Outside Agency Committees
Varies
Varies
*South Kitsap Water Reclamation Facility — 1165 Beach
Drive (Beach Drive and Olney)
**720 Prospect Street, Port Orchard
CITY COUNCIL GOOD OF THE ORDER
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 12, 2019, Meeting Agenda Page 2 of 2