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11/21/2017 - Work Study - Agenda 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 The City of Port Orchard does not discriminate on the basis of disability. Contact the City Clerk’s office should you need special accommodations. City of Port Orchard Council Work Study Session November 21, 2017 6:30 p.m. Executive Session: Pursuant to RCW 42.30.110(2), the City Council will hold a 10-minute executive session immediately after the start of the meeting; regarding potential litigation. 1. Amending Chapter 13.04.025 POMC, Water & Sewer CFC’s (Hunter) Estimated Time: 20 Minutes 2. McCormick Communities LLC Utility Agreement (Hunter) Estimated Time: 20 Minutes 3. Interim Agreement for McCormick Lift Station #1 (Hunter) Estimated Time: 20 Minutes 4. Port Orchard Industrial Park Gravel Mining-Update on Phase 1 ESA (Dorsey) Estimated Time: 20 Minutes Mayor: Rob Putaansuu Administrative Official Councilmembers: Bek Ashby Chair: Economic Development/Tourism Staff: Development Director Finance Committee KRCC/PSRC TransPol/PRTPO KRCC TransPol Shawn Cucciardi (Mayor Pro-Tempore) Finance Committee Land Use Committee Fred Chang Chair: Lodging Tax Advisory Committee Staff: City Clerk Utilities & Sewer Advisory (SAC) Committee Economic Development/Tourism Clancy Donlin Economic Development/Tourism Festival of Chimes and Lights KRCC-alt/KRCC TransPol-alt John Clauson Chair: Finance Committee Staff: City Treasurer Land Use Committee Kitsap Public Health District-alt Cindy Lucarelli Chair: Utilities Committee Staff: Public Works Director Chair: Chimes and Lights Staff: City Clerk Chair: Sewer Advisory Committee Staff: Public Works KEDA/KADA Scott Diener Chair: Land Use Committee Staff: Development Director Utilities & Sewer Advisory (SAC) Committee KEDA/KADA-alt PSRC EDD-alt Department Directors: Nicholas Bond Development Director Mark Dorsey, P.E. Public Works Director City Engineer Debbie Hunt Court Administrator Noah Crocker, M.B.A. Finance Director Geoffrey Marti Police Chief Brandy Rinearson, CMC City Clerk Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407 This Page Intentionally Left Blank