HomeMy WebLinkAboutMinutes 06/26/2012•
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CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
June 26, 2012
CALL TO ORDER- Mayor Kidd called the special meeting of the Port Angeles City Council to order at
SPECIAL MEETING: 5:00 p.m.
ROLL CALL:
Members Present: Mayor Kidd, Deputy Mayor Collins, Councilmembers
Bruch, Di Guilio, Downie, Mania, and Nelson.
Members Absent None.
Staff Present:
Interim Manager McKeen, Attorney Bloor [5:36 p.m.],
Clerk Hurd, K. Dubuc, G. Cutler, N. Olson, N. West, T.
Pierce, B. Smith, D. Bellamente, L. Gunderson, M.
Puntenney, C. Delikat, E. Klimek, R. Bonine, B. Coons, L.
Dunbar, P. Lusk, T. Dahlquist, and T. McCabe.
PLEDGE OF Mayor Kidd led the Pledge of Allegiance to the Flag.
ALLEGIANCE:
WORK SESSION: 1. 2012 Mid -Year Budget Report
Interim Manager McKeen and Interim Finance Director Olson conducted a
PowerPoint presentation regarding the 2012 Budget status as of May 31, 2012.
They identified funding shortfalls as well as other areas of concerns for the General
and Enterprise Funds. Council discussion followed.
2. Port Angeles Fine Arts Center / 2012 Funding Requests
Interim Manager McKeen and Interim Finance Director Olson conducted a
PowerPoint presentation regarding the Port Angeles Fine Arts Center and this
recent budget request. They identified numerous alternatives to address the budget
shortfalls. Council discussion followed.
Break: Mayor Kidd recessed the meeting for a break at 6:30 p.m. The meeting reconvened
at 6:38 p.m.
3. 2013 Budget Process and Challenges
Interim Manager McKeen and Interim Finance Director Olson conducted a
PowerPoint presentation regarding the upcoming 2013 Budget calendar and overall
development process. They discussed future challenges with revenues and
expenditures. Council discussion followed.
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CITY COUNCIL SPECIAL MEETING
June 26, 2012
ITEMS PENDING FOR Council and staff discussed upcoming agenda items for future work sessions.
FUTURE WORK Deputy Mayor Collins requested a discussion on low- impact development policy
SESSIONS: and Mayor Kidd requested a discussion on sign regulations.
Council agreed by consensus to add both items to future work session agendas.
ADJOURNMENT: Mayor Kidd adjourned the meeting at 6:54 p m.
Cherie Kidd, Mayor
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Jan a Hurd, City Clerk