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01/14/2019 - MinutesCity of Port Orchard 216 Prospect Street, Port Orchard, WA 98366 (360) 876-4407 • FAX (360) 895-9029 Festival of Chimes and Lights Committee Minutes Monday, January 14, 2019; 3:30 p.m. at City Hall Members present: Chair Lucarelli and City staff Bill Thiele and Brandy Rinearson. Guests present: Bobbie Stewart, POBSA; and Bill Hubbell, Saints Car Club. Tree Decorating Contest Chair Lucarelli said we may have enough interest this year to fill all the planters with trees. She asked staff Thiele to price out 60, 6 foot, trees. She had a lot of positive feedback about the tree contest and there were no reported issues. We will start accepting payment for the trees the week after school starts in September. If someone who sponsored a planter last year would like the same location, they can contact the City. Bobbie Stewart reported the Port Orchard Bay Street Association (POBSA) owns the planters. Clerk Rinearson noted the resolution which approves acceptance of the funds will need to be updated. Staff Thiele said he will have a new employee starting in February who will be helping with the event. The committee discussed keeping the trees in the planters a week longer; requiring lighted trees to use LED lights; keeping the price of $50 for the tree donation; creating a tree reservation form; confirming dates; and tree judging categories and who can judge the trees. Budget In response to Chair Lucarelli, Clerk Rinearson noted the current biennial budget is completed. We should be in good shape with our budget moving forward; however, a portion of the Chimes & Lights budget has been reduced for 2019 as they are waiting for major projects to finalize. Once the revenue numbers come in, the money may be put back in the budget. We have the same amount for advertising as we did last year. Miscellaneous The committee talked about the planters including year-round watering and flower planting. The downtown merchants need to be educated about their, the City’s, and POBSA’s responsibilities for the planters. Festival of Chimes & Lights: We need to find someone to be responsible for the firepits; and finding other volunteers for the event. Festival of Chimes and Lights Committee Minutes January 14, 2019 Page 2 of 2 There being no further business, Chair Lucarelli adjourned the meeting at 4:20 p.m. Audio-only recording was successful. Future Meeting: Wednesday, February 27, 2019 c: Council/Mayor/Department Directors/City Attorney POBSA, Fathoms O’ Fun, Port Orchard Library, Jingle Bell Run Coordinator Chamber of Commerce, Sidney Museum and Arts Association, and Port of Bremerton