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04/17/2012 - Work Study - Agenda Please turn off cell phones during the 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 at (360) 876-4407 April 17, 2012, Work Study Session Agenda Page 1 of 1 City of Port Orchard Council Work Study Session April 17, 2012 7:00 p.m. 1. Update: Gordon Thomas Honeywell Governmental Affairs (Mayor) Estimated discussion time: 20 Minutes 2. Update: Mayor’s Report from Department Directors and Achieving Council’s Goals (Mayor) Estimated discussion time: 15 Minutes 3. Discussion: Hotel/Motel Lodging Tax “Carry-over” (Chang) Estimated discussion time: 10 Minutes 4. Discussion: Format and Public Comments of Council Meetings Estimated discussion time: 10 minutes (Chang) 5. Discussion: Change Order/Purchase Order/Contracts Authority Clarification (Dorsey) Estimated discussion time: 10 Minutes 6. Update: Master Shoreline Plan (MSP) Process (Weaver) Estimated discussion time: 5 Minutes COUNCIL SHORT-TERM GOALS Joint Waterfront Planning with the Port of Bremerton Bay Street Pedestrian Pathway Develop phase approach Acquire Blackjack Creek easements Library Maintenance Bethel Corridor Financial Plan Impact on roads Impacts on staff City Financial Plan Reserve policy City Website Update 2013 Funding Tremont Corridor Shelf ready Seek additional funding Sidney/Sedgwick Infrastructure plan (2013) Develop Economic/Demographic Data for City and Signs Sidewalks and Street Improvements DeKalb Pier Annual Improvements to Parks Implementation of New Financial Software (Springbrook) With no impact to the citizens Balance the utility billing cycles Develop a System for Responding to Grant Opportunities Promote Business Retention Mayor: Tim Matthes Administrative Official Councilmembers: Fred Chang Chair: LTAC Staff: Clerk’s Office Public Property Committee Jerry Childs Chair: E.D./Tourism Committee Staff: City Clerk Finance Committee John Clauson Chair: Finance Committee Staff: City Treasurer Utilities/SAC Committee Kitsap County Health Jim Colebank Economic Dev/Tourism Committee KRCC/PSRC/KEDA/PRTPO Cindy Lucarelli Chair: Chimes and Lights Committee Staff: City Clerk E.D./Tourism Committee Public Property Committee Utilities/SAC Committee Carolyn Powers Chair: Public Property Committee Staff: Planning Director KRCC/TransPol Rob Putaansuu Chair: Utilities Committee Staff: Public Works Director Finance Committee SAC Committee Kitsap Transit Department Director: Brandy Rinearson, CMC City Clerk Allan Martin City Treasurer Debbie Hunt Court Administrator James Weaver Development Director Al Townsend Police Chief Mark Dorsey, P.E. Public Works Director City Engineer Contact us: 216 Prospect Street Port Orchard, WA 98366 (360) 876-4407