HomeMy WebLinkAboutMinutes 06/29/2010•
CALL TO ORDER- Mayor Di Guilio called the special meeting of the Port Angeles City Council to
SPECIAL MEETING: order at 5:03 p.m.
ROLL CALL:
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
June 29, 2010
Members Present: Mayor Di Guilio, Deputy Mayor Perry, Councilmembers
Collins, Downie, Kidd, Mania, and Nelson.
Members Absent: None.
Staff Present:
Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler,
T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, B.
Coons, and R. Bonine.
PLEDGE OF Mayor Di Guilio led the Pledge of Allegiance to the Flag.
ALLEGIANCE:
WORK SESSION: I. Capital Facilities Plan (2010 -2016)
Manager Myers asked Council if they had any issues or changes they wanted to
discuss regarding the Capital Facilities Plan before next week's City Council
meeting. Council discussion followed.
2. Labor Contract Negotiations Process
Human Resources Manager Coons presented information regarding the Labor
Contract negotiation process. Council discussion followed.
3. 2011 Budget Process
Finance Director Ziomkowski presented information regarding the 2011 Budget
process, including budgeting for priorities, conducting a public survey, and the
budget calendar. Council discussion followed.
Director Ziomkowski provided an interactive spreadsheet presentation regarding
the preliminary assumptions for the 201 1 Budget. Council discussion followed.
Break Mayor Di Guilio recessed the meeting for a break at 7:04 p.m. The meeting
reconvened at 7:20 p.m.
WORK SESSION: Council continued discussion on the 2011 Budget process.
(Cont'd)
4. City Advisory Boards & Committees
Manager Myers reviewed the current Boards, Commissions, and Committee
assignments with Council. Councilmember Mania addressed some issues regarding
meetings being held during the day and meetings held in the Jack Pittis Conference
room. Council discussion followed.
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CITY COUNCIL MEETING
June 29, 2010
WORK SESSION:
(Cont' d)
5. Economic Development Action Plan
Manager Myers discussed the Economic Development Summit process, including
the five action items identified in the report. He suggested identifying a City of
Port Angeles Economic Development Action Plan that included a list of priorities
and implementation plans. Council discussion followed.
ADJOURNMENT: Mayor Di Guilio adjourned the meeting at 8:03 p.m.
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Dan Di Guilio, Mayor
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sa Hurd, City Clerk