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08/21/2012 - Work Study - MinutesCity of Port Orchard Council Meeting Minutes Work Study Session of August 21, 2012 7:00 p.m. Call to Order Mayor Matthes called the meeting to order at 7:00 p.m. Mayor Pro-Tem Jerry Childs and Councilmembers Fred Chang, John Clauson, Carolyn Powers, Rob Putaansuu, Cindy Lucarelli, and Jim Colebank were present. Deputy Clerk Rhiannon Fernandez and City Attorney Greg Jacoby were also present. 1. Discussion: Legislative Goals The Council discussed the following projects they would like to find funding for: • Bay Street Pedestrian Pathway • Roads/Infrastructure • New Library In addition, the Council would like to know what other cities are asking for relating to Public Records Request reform bills in the next Legislative Session. Council Direction: Council directed staff to place this discussion on the September's Work Study Session Agenda, and to include the Spring Legislative Report from Briahna as a back-up material. 2. Discussion: Communication with Residents Councilmember Chang stated he would like to re-visit the idea of looking at inexpensive and effective ways to communicate more broadly with the citizens of Port Orchard about City business, including the use of social media such as Facebook and Twitter. If a Facebook account were used, it would be repurposing information that is already on the website, not creating new material that would have to be retained. Mayor Pro-Tern Childs noted that City Clerk Rinearson had recently made a presentation about this topic to the Economic Development & Tourism committee. Council Direction: Council directed staff to provide information on Social Media at a future Work Study Session; including how the retention would be handled, how it is to be used, setting up guidelines, what other cities are doing, and making sure it is being used effectively. 3· Discussion: 2013 Council Goals 2013 Short term goals • Bethel Corridor Plan-Update Road Design Rank #1 • Bay Street Pedestrian Pathway Rank #2 o Continue with phased approach -If smaller projects can be done, we need to do them to keep the project moving forward. o Black Jack Creek-Continue with process for securing easements and securing State permits. • Joint Waterfront Planning with the Port of Bremerton Rank #3 (tied) o The Council needs to spend half an hour at Work Study Sessions to talk about the VISIOn. August 21, 2012, Work Study Session Minutes Page 2 of2 o An Ad Hoc Committee needs to be created with Councilmembers, Port Commissioners, and staff to discuss a joint vision of the waterfront. • The Port of Bremerton needs to be asked how they envision staffing this committee. Mayor Pro-Tern Childs will contact the Port. • There needs to be monthly updates on this during the Work Study Sessions. • Sidewalks and street improvement Rank #3 (tied) o Need to look at this during the budget process, and then have Public Works Director present a plan on what can be done with the funds. • Tremont Corridor o Consider phasing o Seek additional funds • Sidney/Sedgwick o Need to create a sewer/water/storm plan for development o Develop master plan for design and location of informational signage in City o Work with community service groups • Adoption of road impact fees • DeKalb Pier • Annual Improvements to Parks • Identify and respond to opportunities for grants which support the Council's goals and objectives • Promote business retention • Financial analysis of sewer and water connections fees • Public Facility -Police • Title 16 Update • Website Update Council Direction: Council would like staff to attend the next meeting of when goals are being discussed. At 8:56 p.m. the meeting was adjourned. Ii e:Qa ~ Bran y Rinearson, CMC, C1ty Clerk ~L~~ IJdd L71f:t Timothy C. · atthes, Mayor