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10/08/2024 - Special - MinutesDocusign Envelope ID: 2BD22D45-8A6B-47DB-9B75-39FOB98E34EF OR CHARD Meeting Location: Council Chambers 216 Prospect Street Port Orchard, WA 98366 City Council Minutes Contact us: Phone (360) 876-4407 cityhall@portorchardwa.gov www.portorchardwa.gov Special Meeting of Tuesday, October 8, 2024 Roll Call was taken by the City Clerk as follows: Present: John Morrissey, Councilmember, Position At -Large Heidi Fenton, Councilmember, Position No. 5 Fred Chang, Mayor Pro-Tempore, Position No. 6 Jay Rosapepe, Councilmember, Position No. 2 Mark Trenary, Councilmember, Position No. 1 Absent: Eric Worden, Councilmember, Position No. 4 Scott Diener, Councilmember, Position No. 3 Robert Putaansuu, Mayor Staff present: Public Works Director Ryan, GIS Specialist Podraza, Utility Supervisor Wolf, and Operations and Utility Manager Heglund. 1. CALL TO ORDER 2. DISCUSSION ITEMS A. Marina Pump Station Project Tour The City of Port Orchard is upgrading the existing lifts station on the waterfront at Orchard Street. Upgrades are needed to address aging infrastructure, improve redundancy and reliability, and address future capacity needs as the City grows. The project design was coordinated with the community events center/plaza with considerations for siting and aesthetics. The entry grade for the building is being raised to account for future sea level rise/ storm surge. A site tour was given to City Council. An explanation of current project status and upcoming modification to be completed as part of the improvement project was provided. Project timeline and next milestones were discussed. 3. ADJOURNMENT The meeting adjourned at 5:15 p.m. No other action was taken. ,% QORT OR DocuSigned by: Signed by: \`��F aP�Rq C. ice' �jV'GWt, 11� �b� � W GIGUiLSU.U. rG: =�'o r��.,- ZRQRdQ�FZFSAd7f1 ' SEAL Brandy Wallace, MMC, City Clerk Robert Putaansuu, Mayor F*x nrrmnn