HomeMy WebLinkAboutMinutes 08/31/2010CALL TO ORDER -
SPECIAL MEETING:
ROLL CALL: Members Present:
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
August 31, 2010
Mayor Di. Guilio called the special meeting of the Port Angeles City Council to
order at 6:03 p.m.
Members Absent: None.
Staff Present:
Mayor Di Guilio, Deputy Mayor Perry, Councilmembers
Collins [via speakerphone], Downie, Kidd, Mania, and.
Nelson.
Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler, T.
Gallagher, D. McKeen, N. West, Y. Ziomkowski, T.
Pierce, R. Bonine, B. Coons, D. Bellarrmente, and L.
Dunbar.
PLEDGE OF The Pledge of Allegiance to the Flag was led by Mayor Di. Guilio.
ALLEGIANCE:
WORK SESSION: 1. Citizen Survey Results
Manager Myers described the outline for the meeting. He discussed the
Department of Commerce meeting held earlier in the day. Finance Director
Ziomkowski provided a PowerPoint presentation of the Citizen Survey results by
program area. Council discussion followed.
2. Economic Development Action. Plan.
Manager Myers provided a presentation regarding the 2411 Economic
Development Action Plan. He discussed the history relating to the plan including
the Economic Development summit, and previously stated Council priorities.
Council discussion followed regarding the 2011 . Economic Development. Fund
proposals for funding professional services and major projects.
Break Mayor Di. Guilio recessed the meeting for a break at 7:25 p.m. The meeting .
reconvened at 7:34 p.m.
Council discussion continued regarding the proposed funding for professional .
services, major projects, construction, and waterfront improvements.
3. Transportation Benefit District
Manager Myers conducted a PowerPoint presentation on the Transportation. Benefit
District. He explained the process behind creating this independent taxing district,
and described the tax and fee options available to the district to create revenue.
Council discussion followed. Council agreed by consensus to direct staff to move
forward with the process of creating a Transportation Benefit District.
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CITY COUNCIL SPECIAL MEETING
August 31, 2010
WORK SESSION:
(Coned)
4. 2011 Budget
Director Ziomkowski conducted a PowerPoint presentation on the preliminary
budget figures for the 2011 Budget, focusing of the General. Fund and other funds
that receive funds from the General. Fund. She summarized revenue and
expenditure assumptions included in the preliminary 2011 Budget. Council
discussion Followed.
Manager Myers shared his priorities with. Council regarding balancing the 2011 ..
Budget. He also described ways in which the City and County could cooperate and .
share services to reduce expenditures for both entities. Council Discussion
followed.
ADJOURNMENT: Mayor Guilio adjourned the meeting at 9:45 p.m.
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aness.j.'urd, City Clerk