HomeMy WebLinkAboutMinutes 09/24/2008
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CALL TO ORDER -
SPECIAL MEETING:
ROLL CALL:
PLEDGE OF
ALLEGIANCE:
WORK SESSION:
Proposed 2009 Preliminary
Budget Adjustments
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6319
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
September 24, 2008
Mayor Braun called the special meeting of the Port Angeles City Council to order at 5 :02
p.m.
Members Present:
Mayor Braun, Deputy Mayor Wharton, and Councilmembers
Di Guilio, Kidd, Perry [via speaker phone], Rogers, and
Williams.
Members Absent:
None.
Staff Present:
Interim Manager Osterman, Attorney Bloor, Clerk Upton, G.
. Cutler, T. Gallagher, D. McKeen, N. West, Y. Ziomkowski,
B. Smith, S. Sperr, T. Pierce, M. Puntenney, D Bellamente,
R. Bonine, and 1. Lafferty.
Public Present:
N. Hendricks; K. Beirne, T. Bock, J. Pankowski, 1. Vennetti,
T. Moore, C. LeBer, G. Vennetti, P. Pittis, B. Noach, 1.
LeBer, P. Ripley, G. & 1. Holmquist, P. Brown, K. & M.
Wahlsten, J. Chavez, L. Murphy, M. Juskevich, A. Butler, M.
Teel, K. Craven, L. Little, B. LeBer, K. Craven, L. & 1.
Monger, L. & K. Fairchild, S. & N. Jervis, T. Sample, H.
Bear, T. Bock, C. Bear, M. Duffy, 1. Ruddick, A. Anderson,
M. Barnhill, T. Smith, 1. Fairchild, L. Crowley, G. Carlson,
L. & N. Peterson, J. Clevenger, K. Peterson, S. Tikka, P.
Doig, P. Dawson, S. Jones, L. Hamilton, c., A. & C. Turner,
J. Childers, C. & S. Gudgel, B. Bear, D. Erickson, S. Rockett,
B. Rathod, A. Beasley, B. Knebes, 1. Garcelon, C. & V.
Latimer, T. Hester, D. & A. Latimer, A. Clawson, E. King, K.
& K. Winn, and K. Macias. All others present in the
audience failed to sign the roster.
The Pledge of Allegiance to the Flag was led by Councilmember Rogers, followed by a
moment of silence in honor of U.S. Forest Service Officer Kristine Fairbanks and former
California Corrections Officer Richard Ziegler, both of whom tragically lost their lives
this past weekend.
Proposed 2009 Preliminary Budget Adjustments:
Mayor Braun opened the meeting by informing the public that this meeting constitutes a
City Council work session. He indicated there would be no public comment, and he
asked that all in attendance be respectful during the course of the meeting. Interim
Manager Osterman indicated the work session had been called so the Council could
consider adjustments to balance the preliminary 2009 Budget. He explained the process
undertaken thus far with the City departments reviewing current operational levels and
future needs, as well as commitments to adopted plans which he delineated. The
department requests have been under review by City Council committees, and during
those reviews, it became clear that major policy program decisions would need to be
made in order to balance the 2009 Annual Budget. Interim Manager Osterman indicated
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6320
CITY COUNCIL SPECIAL MEETING
September 24, 2008
WORK SESSION:
(Cont'd)
Proposed 2009 Preliminary
Budget Adjustments
(Cont'd)
the public will have the opportunity to provide input during public hearings scheduled for
November 4, November 18, and December 2, after which the City Council will approve
a final Budget for 2009.
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Finance Director Ziomkowski used PowerPoint slides to discuss the difficulties faced in
balancing the budget, something that has been occurring over the last several years. She
indicated that limitations have been placed on revenues, citing the closure of the Rayonier
Mill, the Motor Vehicle Excise Tax voter initiative, and the property tax voter initiative.
Director Ziomkowski indicated the City has sustained increasing expenses in such areas
as j ail costs, prosecution costs, voter registration, and election costs. Another key factor
is inflation, and Director Ziomkowski indicated the gap between expenses and revenues
is growing. She indicated the City has made no major service cuts in previous budgets
and has been extremely frugal and pro-active with City funds. More was done with fewer
resources, and cuts were made on discretionary items. Director Ziomkowski indicated
the City can no longer keep doing more with less. She then reviewed in detail the
projected sales tax revenues through 2012, overall revenue and expenditure projections
for .the same period, and how evaluations were undertaken on the 2009 Budget-with
regard to segregating essential and mandated services as opposed to services that are
wanted or nice to have. Staff prepared a proposal of possible service cuts and revenue
enhancements to present to the Finance Committee and the Parks Oversight Committee.
Various reductions to the General Fund were itemized with the associated savings if
implemented. Revenue enhancements were identified as well.
Interim Manager Osterman advised the Council that a proposed newsletter, as distributed
to the Council this evening, would be sent to the public in the near future. The newsletter
is intended to inform the public as to the budget process, difficulties being experienced,
and the proposed revenue enhancements and expenditure reductions.
In reviewing the proposed list of reductions, the Council discussed and then agreed by
consensus to have staff proceed with the following for budgetary purposes:
Reduce citywide travel/training and supplies by 10% - $16,400
Personnel -reduction and reorganization in Finance, and City Manager
Departments - $60,000
Eliminate Senior Center part-time employee - $11,500
Transfer street functions to Stormwater Utility - $235,000
Reduce vehicle replacement program - $288,000
Reduce United Way contribution - $62,500
Reduce Fine Arts Center support - $27,500
Reduce Humane Society contract - $26,000
Reduce Art Feiro Marine Life Center support - $22,500
Eliminate low-use neighborhood parks - $25,000
Director Ziomkowski noted it is anticipated that the support to United Way, the Art Feiro
Marine Life Center, the Fine Arts Center, and the Humane Society would be eliminated
in 2010.
The Council considered the recommendation to close the William Shore Memorial Pool
because of a $400,000 deficit. Finance Director Ziomkowski had pointed out that
contacts were made with other agencies to determine the opportunity for partnership, but
no interest was expressed by the YMCA, the County, or the School District. The Council
discussed in depth the recommendation to close the pool as of December 31,2008, the
impact on the community, the need for a partnership or funding source in order to fund
the deficit, other reductions that might be made in order to keep the pool open, and other
possible collaborative efforts. The possibility of a Transportation Benefit District had a
been discussed by the Finance Committee, but the members opted not to pursue that .,
option in that it would add to the cost of car tabs. Individual Councilmembers
emphasi~ed they did not want to close the pool, but felt there are no other options.
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WORK SESSION:
(Cont'd)
Proposed 2009 Preliminary
Budget Adjustments
(Cont'd)
ADJOURNMENT:
CITY COUNCIL MEETING
September 24, 2008
6321
Lengthy discussion and debate followed, after which the Council agreed by consensus to
fund the Pool for one quarter in 2009 and to schedule closure for March 31, 2009,
providing time for a funding partner to step forward. However, if there is no credible
community movement to help fund the Pool by year end 2008, then the Pool will be
closed as of December 31, 2008. The Council acknowledged that some staff members
may opt to seek employment elsewhere in view of the Pool closure. Should this occur,
then the City should consider closure earlier in view of liability and safety issues.
The Council considered the other reductions of approximately $200,000 that were
recommended, all of which were non-controversial. By consensus, the staff was directed
to proceed with those reductions as well.
The meeting adjourned at 7:00 p.m.
/11{L~Wa1bI~~U-
Gary Brau, ayo
~1~~~. j~
Becky J. Up , C Clerk
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