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10/16/2012 - 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. October 16, 2012, Work Study Session Agenda Page 1 of 1 City of Port Orchard Council Work Study Session October 16, 2012 7:00 p.m. 1. Update: Mayor’s Report Estimated discussion time: 10 Minutes 2. Discussion: 2013 Budget Estimated discussion time: 30 Minutes 3. Discussion: LTAC Recommendation of 2013 Hotel/Motel Fund Distribution (Chang) Estimated discussion time: 15 Minutes 4. Discussion: LTAC Procedures (Lucarelli) Estimated discussion time: 15 Minutes 5. Discussion: City Attorney Contract (Mayor) Estimated discussion time: 15 Minutes 6. Discussion: Social Media (Rinearson) Estimated discussion time: 15 Minutes COUNCIL SHORT-TERM GOALS Bethel Corridor Plan - Update Road Design Bay Street Pedestrian Pathway Continue with phased approach - If smaller projects can be done, we need to do them to keep the project moving forward. Black Jack Creek – Continue with process for securing easements and securing State permits. Joint Waterfront Planning with the Port of Bremerton The Council needs to spend half an hour at Work Study Sessions to talk about the vision. An Ad Hoc Committee needs to be created with Councilmember’s, 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 - Tem Childs will contact the Port. There needs to be monthly updates on this during the Work Study Sessions. Sidewalks and street improvement 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 Consider phasing Seek additional funds Sidney/Sedgwick Need to create a sewer/water/storm plan for development Develop master plan for design and location of informational signage in City 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 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/KADA 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