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02/16/2021 - Work Study - MinutesCity of Port Orchard Council Meeting Minutes Work Study Session Meeting of Februa ry L6,2021. CAtt TO ORDER AND ROIL CALL Mayor Putaansuu called the meeting to order at 6:30 p.m Roll call was taken by the City Clerk as follows Mayor Pro-Tem Ashby Councilmember Chang Councilmember Clauson Councilmember Cucciardi Councilmember Diener Councilmember Lucarelli Councilmember Rosapepe Mayor Putaansuu Remote Access Remote Access Remote Access Remote Access Remote Access Remote Access Remote Access Present via Present via Present via Absent Present via Present via Present via Present via Staff present via Remote Access: Community Development Director Bond, Long Range Associate Planner Sallee, Public Works Director Dorsey, City Clerk Rinearson, Police Chief Brown, and Deputy City Clerk Floyd. Mayor Putaansuu said Pursuant to the Governor's "Stay Home - Stay Safe" Order, the City will conduct the meeting through Zoom. Pledge of Allegiance Mayor Putaansuu led the audience and Council in the Pledge of Allegiance. L. Kitsap Transit-Presentation on SR 16 Park and Ride Study Councilmember Clauson noted he is a Kitsap Transit employee and asked if anyone would like him to recuse himself. No one voiced any objections. Community Development Director Bond introduced Sandy Glover with Parametrix, the consultant who was hired to conduct the SR 16 Park and Ride Study, and Ed Coviello, Transportation Planner with Kitsap Transit. Ms. Glover provided a presentation on the study which included project benefits, park-and-ride location needs, project priority, stakeholders, evaluation and screening, evaluation criteria, four sites Minutes of February 16,2O2t Page 2 of 3 for level 3 screen, evaluation of the four sites, major benefits and risks, major site option differences, density of workers, expected demand, online open house results from 2OZO, funding, recommendations, and next steps for 202L-2023. Discussion was held regarding the Ruby Creek site option, current downtown parking restrictions, impacts to foot ferry, overall timeline, and other transit site options. Council Direction: No direction was given to staff 2. City Hall Weatherization Project Mayor Putaansuu noted City Hall is over 20 years old and is having some issues. lt is time to think about weatherizing the building. Steve Rice with Rice Fergus Miller introduced Jason Ritter-Lopatowski with Rice Fergus Miller, and Morgan Heater with Ecotope. Mr. Rice showed a presentation which included brick and brick ties, lap siding and options, insulation, building codes, roof assembly options and weight, HVAC system, electrical system, solar panels and locations, and clocktower project cost breakdown. Additional discussion was held regarding the construction cost, financial return and a possible artist rendition of the solar panels, City Hall expansion, selection of the new clockface, and disruptions to the public or staff when the indoor phase begins. Council Direction: Allow Rice Fergus Miller to continue with the study and design and come back in a few months to provide an update. 3. 2021Shoreline Master Program Periodic Update Community Development Director Bond introduced Kari Sallee, Long Range Associate Planner for the City. He said she has taken a leadership role in this project. Our tentative schedule right now on completing the Shoreline Master Program (SMP) Update is to bring this to Council at the first meeting in March for a preliminary adoption. The SMP will then need to go to the Department of Ecology for approval, and then back to Council in June for final adoption. Long Range Associate Planner Sallee noted their department has been working on this for about a year and a half. This draft update has been to the Land Use Committee and the Planning Commission for a public hearing. This is a required update to our SMP every eight years. A comprehensive re- write of this was completed in 2013. Ms. Sallee spoke to the updates which included cost thresholds for permits, making sure the SMP is consistent with the City's internal plans, codes and policies, making the SMP more user friendly, sea level rise, downtown parking, flood hazards, revisions to shoreline and land use tables, transportation facilities, view restrictions, parking structures, shoreline exemptions and public noticing regarding the update. Minutes of February L6,2021. Page 3 of 3 Council Direction: No direction was given to staff. NEW: GOOD OF THE ORDER Mayor Putaansuu noted we are successful on live streaming on Facebook. Councilmember Ashby reported KRCC [Kitsap Regional Coordinating Council] is having a retreat on incorporating equity into our cPP's [countywide Planning Policies] on March 4th. Councilmember Rosapepe said he had several people approach him to say they appreciated the City's work in getting the roads plowed in a timely manner. ADJOURNMENT The meeting adjourned at 8:50 p.m. No other action was taken. Audio/Visual was successful. Brandy Rinearson, MMC, City Clerk Putaansuu, Mayor