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05/19/2015 - Work Study - Agenda, Revised Please turn off cell phones during meeting and hold your questions for staff until the meeting has been adjourned Meeting materials are available on the City’s website: www.cityofportorchard.us or by contacting the City Clerk’s Office, 360.876.4407 City of Port Orchard Council Work Study Session May 19, 2015 7:00 p.m. Revised 5/18/15 2:00pm Business Item: 1. Approval of Circus/Carnival Application: Paradise Amusements (Rinearson) Discussion Items: 1. City Attorney Communications with Council (Morris & Cates) Estimated discussion time: 20 minutes 2. State 2016 Water Quality Funding Storm Drainage (Martin/Archer-Parsons) Estimated discussion time: 20 minutes 3. Presentation: Revised Water-Sewer GAP Analysis Presentation (Dorsey) Estimated discussion time: 30 minutes 4. Transportation (Council) -Updated Transportation Impact Fee Rates (Bond/Dorsey) -Distribute Draft Transportation Impact Fee Ordinance (Bond) Estimated discussion time: 30 minutes 5. Capital Improvement Budget (Martin) Estimated discussion time: 10 minutes 6. Biennial Budgeting (Martin) Estimated discussion time: 10 minutes 2015 COUNCIL GOALS Transportation  Bethel Corridor o Grind out Phase 1 o Start the redesign public process  Street & Sidewalk Improvements  Bay Street Pedestrian Pathway o ROW Certification o Segment 3A o Segment 4 Bridge  Tremont Corridor-Funding Plan Parks  DeKalb Pier - Phase 2  McCormick Village -Design Phase 1B  Paul Powers Administration  City Hall Space Analysis  Evaluate and plan to improve City’s use of technology Economic Development  Website Update Other  Pursue grant opportunities  Create financially constrained plans Mayor: Tim Matthes Administrative Official Councilmembers: Fred Chang Chair: Lodging Tax Committee (LTAC) Staff: City Clerk Public Property Committee Economic Development/Tourism PSRC Growth Management Jerry Childs Finance Committee Festival of Chimes and Lights KEDA/KADA John Clauson Chair: Finance Committee Staff: City Treasurer Utility Committee Sewer Advisory (SAC) Committee Kitsap Public Health District Jeff Cartwright Chair: Public Property Committee Economic Dev/Tourism Committee KRCC-Alt/KRCC TransPol-Alt/PRTPO-Alt Cindy Lucarelli Chair: Festival Chimes and Lights Staff: Public Works Utility Committee Sewer Advisory (SAC) Committee Bek Ashby (Pro-Tempore) Chair: Economic Development/Tourism Staff: Development Director Public Property Committee KRCC/PSRC TransPol/PSRC-Alt/PRTPO/ KRCC TransPol Rob Putaansuu Chair: Utility Committee Staff: Public Works Director Finance Committee Sewer Advisory (SAC) Committee Kitsap Transit/KRCC-ART Department Directors: Nicholas Bond Development Director Mark Dorsey, P.E. Public Works Director City Engineer Debbie Hunt Court Administrator Allan Martin City Treasurer Brandy Rinearson, CMC City Clerk Geoffrey Marti Police Chief Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407