HomeMy WebLinkAboutMinutes 08/26/1980X53
CITY COUNCIL MEETING
Port Angeles, Washinllton
August 26, 1980
1
I CALL TO ORDER
The special meeting was called to order by Mayor Haguewood at 7:30 P.M.
The purpose of this meeting is to discuss the trip to Valdez, Alaska, and
to continue the discussion on the pre-budget planning items.
II ROLL CALL
Members Present: Mayor Haguewood, Councilmen Buck, Duncan, Hordyk, Polhamus.
f7embers Absent: Councilmen Boardman, Quart.
Staff Present: Manager Flodstrom, Attorney Miller, Deputy Clerk Caso.
P. Carr, D. Frizzell, J. Pittis, R. French, R. Orton.
1
III - IV Suspended.
V LEGISLATION
1. VIEW TRIP TO VALDEZ
Fi;tance Director Orton submitted a proposed itinerary for the Valdez trip
which included leaving Port Angeles on Tuesday, September 23, and returning
Friday, September 26th. Manager Flodstrom then suggested the Council in-
dicate those local officials and places that they wished to visit. Mayor
Haguewood mentioned that he would like an opportunity to meet with the
Mayor of Anchorage, with perhaps a layover in Anchorage. Councilman Duncan
also indicated that she would like to meet with the same officials that the
Oilport Task Force Coordinator had met with during his visit. After a brief
discussion on the travel times, Mayor Haguewood directed Manager Flodstrom
and Finance Director Orton to change the itinerary to include a layover in
Anchorage, and contact the above-mentioned officials.
2. PRE-BUDGET PLANNING ITEMS
During the August 13, 1980 pre-budget planning session, the Council defined
several goals and policies for 1981. At this meeting Manager Flodstrom
briefly outlined those goals and policies, and requested any additional
items or changes which the Council felt were necessary. After a lengthy
discussion, the Council agreed to change "1981 Budget Goals" to 1981 Budget
Targets" and the "Policies" list was expanded to include ~r5 Human Services
Evaluation: (A) Alcohol Program Financial Support and Participation; (B)
Senior Programs; {C) Youth Programs; {D) Humane Society; (E) Library; and
(F) Housinq Study.
Additional subjects discussed by the Council, Manager Flodstrom, and staff
included the proposed utility discount program and the selection process
for the discount; renovation and/or expansion of the Police Department
building and whether funds can be obtained for its improvement; the data
processing program; moving and storage of the "finger piers" during the
winter months; the Reserve Fund and whether a level should be set on it;
and the status of the new downtown sign ordinance.
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VT ADJOURNMENT
The meeting adjourned at 9:10 P.M.
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City Clerk
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Mayor