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03/15/2011 - Work Study - MinutesCity of Port Orchard Council Meeting Minutes Work Study Session of March 15, 2011 1. 7:00p.m. Call to Order Mayor Coppola called the meeting to order at 7:00 p.m. Mayor Pro-Tem John Clauson and Councilmembers Fred Chang, Carolyn Powers, Jerry Childs, Rob Putaansuu, Jim Colebank, and Fred Olin was present. Police Chief Alan Townsend, Public Works Director Mark Dorsey, Development Director James Weaver, City Clerk Patti Kirkpatrick, Deputy Clerk Brandy Rinearson, and City Attorney Greg Jacoby were also present. 2. Presentation: Dreamland -Skateboard Park Presentation was not held. 3· Discussion: Police Officer Hiring Police Chief Townsend provided a brief overview of his departmental staffing; noting that with the Bethel North Annexation there would be an increase in the number of calls. He explained that in 2009 the volume went up 12.7% and an additional19.2% in 2010. He sought support to begin the hiring process for one new officer due to the time it will take to bring that officer up to speed on departmental policy, which can take up to six months or longer. Councilmember Clauson reported that the Finance Committee reviewed the Chiefs request as well as other departmental requests for additional staff and equipment should Bethel North be annexed in 2011. The Finance Committee supported the Chief hiring one new police officer as there were other impacts to that department in that one officer is leaving in May or June, and another officer may be deployed on Army Reserve orders. Council Direction: The Police Chief was directed to start the hiring process of one new officer and Councilmember Clauson will notify the Treasurer to prepare for a budget adjustment for approval at a future Council meeting. Police Chief Townsend left the Work Study Session meeting at 7:34p.m. 4· Presentation/Discussion: Bay Street Pedestrian Pathway Norm Olson with Olson and Associates and Joe Callahan with GEO Engineers provided the Council with Alternative 3A; which was the result of the discussion at the Joint Work Study Session with the Port of Bremerton, noting the following: • The four houses and garage along Bay Street are partially in the City's right-of-way; • The parking for these homes will be impacted due to the width of the pathway; • Width of the proposed trail is a minimum of 10 feet paved with a preference of 14 feet, which allows 2 feet on either side of the pathway; • A section of the design will be to move a small portion of the road over to reduce the impact to one of the home's garage located by the seawall; • Pilings and beams under one of the houses may cause issues relating to the structural changes later into phase; March 15, 2011, Work Study Session Minutes Page 2 of3 • The City will need to work with Kitsap Transit to incorporate the path design to the Annapolis Ferry parking lot; • Behind the St. Vincent building is an out building that will need to be removed; • Bay Ford is concerned with the trail due to security, but remains open for discussion; • There is a portion of the trail along Bay Street between Blackjack Creek and Mitchell Point will need to raised to accommodate high tide; • The Arnold Creek culvert, towards the end of the trail, will need to be repaired and is a protected salmon stream, which will require additional permitting and requirements; • The first phase of the project is the Design Phase; and the Second Phase consists of right- of-way acquisition and easements; and • During the Shoreline permit process staff will address parking impacts. Council Direction: The Public Works Director was directed to move forward with the design presented at the meeting; to bring forward to the March 22, 2011, Council meeting a change order in the amount of $38,500, for the costs to implement the design changes and for a time extension. 5· Discussion: Change from Second Class to Code/Charter Form of Government Mayor Coppola indicated the City is one out of 11 remaining cities in Washington that are not a Code City; and he felt it would be to the City's benefit to change to a Code City. City Attorney Jacoby provided a handout that provided information on the differences between a Second Class City versus a Code City; indicating the main authority of what a City is governed by is dependent on which section of the statutes the City is governed by. Mr. Jacoby stated the process to keep the current form of government, Council/Strong Mayor, and to only change from a Second Class City to a Code City requires the Council to adopt a Resolution setting forth its intent. The citizens of the City then have 90 days to file a referendum petition. If the referendum is filed, then the Council must put the change to a vote at an election within 180 days. If no referendum is filed, then the Council adopts an ordinance at their next regular meeting, which is filed with the State and the City of Port Orchard becomes a Code City, with a Council/Strong Mayor form. Mr. Jacoby stressed that no changes to the existing structure would occur, i.e. organizational structure would remain the same. Council Direction: The City Clerk was directed to invite Pat Mason with MRSC to attend the April 19, 2011, Work Study Session to provide more in-depth knowledge on the pros and cons in changing classification; the City Attorney was directed to provide more information on becoming a Code City and to prepare a draft Resolution on becoming a Code City, Council/Strong Mayor form of government for the April26, 2011, Council meeting. 6. Discussion: Change from Mayor to City Manager Form of Government Mayor Coppola pointed out that the City is growing and will continue to grow as required by the Growth Management Act; and is requesting Council to consider changing to an administrator as the City needs to consider professional management. City Attorney Jacoby explained that should the Council change the form of government to a Council/Manager after changing to a Code City, it had the same requirements as the previous March 15, 2011, Work Study Session Minutes Page 3 of3 discussion. Should the Council choose to reclassify as a Code City/Council/Manager form of government, then upon adoption of the Ordinance (or election if a referendum petition is filed) all seven councilmembers would be required to stand for election within 180 days. The four Councilmembers that received the most votes would serve a four-year term and the remainder would serve a two-year term to start the staggering of four year terms . The Council would then appoint the Mayor and hire a City Manager. Council Direction: No direction was given to staff. 7· Discussion: Status of Mayor -Part-Time or Full-Time for 2011 Election City Attorney Jacoby indicated the filing fee is based upon the salary of the position as of June 6, 2011. Kitsap County Elections needs to know the salary in order to set the filing fee . The question before Council is whether the Mayor's salary and position going into this fall's general election be full-time or a part-time. After a brief discussion a majority of the Council came to a consensus that the City has grown to the status of having a full-time Mayor. Council Direction: The City Clerk was directed to notify Kitsap County Elections Division that the Mayor's position will be listed as a full-time Mayor and to provide the salary information. 8. Other topics Councilmember Chang requested the following item be added to the March 22, 2011, meeting agenda : • Discussion: Council Committees 9· Next Work Study Session-Tuesday, Apri119, 2011