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01/19/2016 - Work Study - MinutesCity of Port Orchard Council Meeting Minutes Work Study Session Meeting of January 19, 2016 CALL TO ORDER AND ROLL CALL Mayor Rob Putaansuu called the meeting to order at 7:00 p.m. Roll call was taken by the City Clerk as follows: Councilmember Cucciardi Present Councilmember Chang Present Councilmember Donlin Present Mayor Pro-Tern Clauson Present Councilmember Lucarelli Absent Councilmember Diener Present Councilmember Ashby Present Mayor Putaansuu Present Staff present: Public Works Director Dorsey, Development Director Bond, City Clerk Rinearson, and Office Assistant Floyd were also present. Pledge of Allegiance Mayor Putaansuu led the audience and Council in the Pledge of Allegiance. 1. Kitsap County Comprehensive Plan-Port Orchard UGA Commissioner Garrido thanked the Council for inviting them. She understands there are some concerns about the Urban Growth Area (UGA) lines. She introduced Jeff Rowe, Deputy Director of Community Development; David Greetham, Planner Supervisor; and Katrina Knutson, Senior Planner. Mr. Greetham noted the Council wrote a letter in response to the release of the County's draft Comprehensive Plan documents. This was the first 30 day public comment period. Since that time, they have reviewed the comments received, and are working with the Board of Commissioners on the three UGA alternatives to eventually have one preferred alternative that will then be used to draft a final Comprehensive Plan documents, for release in April. This coming Friday, they plan on releasing a staff recommended preferred draft for the public to review and comment on. The Board will then hold at least three public hearings during the first week in February; one in North, Central, Minutes of January 19, 2016 Page 2 of 5 and South. After those hearings, the Board will provide direction to staff on a preferred alternative that we can formulate the final plan around. Councilmember Ashby said Alternatives 2 and 3 reduce Port Orchard's UGA, significantly changing densities of properties that are currently in our UGA. Those would then be removed from our UGA. She asks if the County has done any evaluation of the change in economic value of those properties. In response to Councilmember Ashby, Ms. Knutson said they did a study for the City's Planning department about a year ago. They did an analysis on retail value, taxable value, and monies associated with infrastructure improvements and what it would cost the City. Councilmember Chang voiced his concerns, asking what is the County's motivation for wanting to reduce our UGA? City and County staff discussed what would happen to the different parcels if the UGA changed, including changes to parcels on Bethel Road; uses in rural residential; transportation funding; what Kitsap County received for total allocation growth; total population and employment growth for local cities; Vision 2040; annexation of McCormick Woods; and current employment within Port Orchard. Ms. Knutson provided a brief history on how the County came up with its decision making process to choose the areas which are represented. Discussion continued on zoning; assessed value; Phillips and Bethel Road; what to expect on Friday when the County's draft recommendations come out; and the regional growth strategy. Council Direction: No direction was given to staff. 2. Exempt Parking Permits Mayor Putaansuu stated the County Planning Commission, the Board of Equalization, and the Hearing Examiner, meet about once a month, and under former Mayor Coppola's administration, they were issued parking passes so they could park around the courthouse. Mayor Matthes continued this practice, but when the discussion of residential parking passes came up, it was noted the City does not have any processes which allow the County to receive those permits. Mayor Putaansuu would like to be able to provide those permits. In response to Councilmember Cucciardi, City Clerk Rinearson said this is not related to residential parking permits; this would be a different section of the code. She noted she spoke with the Police Minutes of January 19, 2016 Page 3 of 5 Chief and her office staff to see if any complaints have been received regarding the County permits, and there has not been. We need the support of the Council to continue to issue these permits. Councilmember Ashby noted she would like the same courtesy applied to Councilmembers who attend committee meetings at City Hall. Council Direction: Council directed staff to update the City's code to allow permits to be issued to the County and also to Councilmembers for use during committee meetings. 3. Hanging Banners over Marquee on SR166 At the invite of Mayor Putaansuu, Fire Chief Wright joined the Council. He provided a brief history of hanging banners over Bay Street, noting many years ago, the City of Port Orchard merged with Fire District No.7, and the banners were hung by the volunteer Fire Department with the City, as well as Rotary members. Now, several issues have come up, including safety and liability, and they would like the City to be in charge of hanging those banners. Mayor Putaansuu stated his concern is the Supreme Court decision relating to content of signs, and at this time, we do not have an attorney to review this. Public Works Director noted his concerns with the legality of the banners and cables. Councilmember Ashby said many organizations use the banner as a marketing tool for their events. Chief Wright stated he would like to be able to let people know the new process as soon as possible. City Clerk Rinearson reminded the Council that the City has a resolution stating that Fire Authority hangs the banners, and gives the criteria that needs to be followed. Development Director Bond stated this policy should have not been done in the form of a resolution, and should have been codified. Right now, our sign code contradicts what is in the resolution. Councilmember Clauson asks why Public Works couldn't put up the banners of the organizations who are already scheduled to have their banners hung through March 1? We will not take any new applications after March 1, until we have a new policy in place. Development Director Bond stated the banner policy may not have to go under the sign code, but he would like legal counsel to review this first. Minutes of January 19, 2016 Page 4 of 5 City Clerk Rinearson said she communicates with the staff in the Fire Department, and she also receives a copy of the banner applications. Mayor Putaansuu said his understanding is the next two banner changes will be taken care of by public works, and applications received at the Fire District until March 1. Then after March 1, they need to come to City Hall for their banner application. He will also let new legal counsel know this is a priority to review. Council Direction: No direction given to staff. 4. Transportation Council and staff briefly discussion the TBD (Transportation Benefit District), noting the next step is to schedule a meeting. Mayor Putaansuu said this is another thing he will be discussing with the new legal counsel. Public Works Director Dorsey stated they will also be trying to secure regional funding for the Tremont project. · Mayor Putaansuu reminded Council that one of the boxes they need to check is that they have approved a resolution in support of the project. Council Direction: No direction was given to staff. 5. Other Discussion Items Mayor Putaansuu and Public Works Director Dorsey updated the Council on an email they received about issues on a City street. Mayor Putaansuu reported • It was brought to the City's attention that we are required to have an ADA Coordinator, and Deb Howard, our HR Coordinator, is now our ADA Coordinator; • House Bill 2348 has been introduced, and would give City's the authority to regulate and ban fireworks if necessary; Senate Bill 6115 would seek to limit sewer and water rate utility taxes at 6%; • He is not be able to attend the Sewer Advisory Committee; • He has a meeting with Mr. Mansour Samad pour regarding his downtown property; Minutes of January 19, 2016 Page 5 of 5 Councilmember Clauson stated would like a better way to reach citizens, and would like to provide an opportunity for people to sign up for electronic notices, and categorize what kind of information they would like sent to them . Council Direction: Council directed Public Works Director Dorsey to respond, on behalf of the Council, to the email regarding the City street; and cancel the Sewer Advisory Committee meeting until February. ADJOURNMENT The meeting adjourned at 9: 11 p.m. Robert Putaansuu, Mayor