HomeMy WebLinkAboutMinutes 11/18/2008
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CALL TO ORDER -
REGULAR MEETING:
ROLL CALL:
PLEDGE OF
ALLEGIANCE:
PUBLIC COMMENT:
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6347
CITY COUNCIL MEETING
Port Angeles, Washington
November 18,2008
Mayor Braun called the regular meeting ofthe Port Angeles City Council to order at 6:02
p.m.
Members Present:
Mayor Braun, Deputy Mayor Wharton, and Councilmembers
Di Guilio, Kidd, Perry, 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,
T. Pierce, L. Dunbar, R. Bonine, 1. Lafferty, D Bellamente,
J. Seniuk, and B. Slavik.
Public Present:
L. Brabant, T. Moore, S. Jones, S. Moore, C. Rowland, W. &
C. Geil, P. deBroux, 1. Cornell, J. Madison, E. Kelly, A.
Barrigan, L. Crowley, S. Liang, J. Calderon, 1. Liang, C.
Liang, B. Nichols, A. Wasnock, M. Cole, D. Wernett, J. Farr,
C. Bittner, L. Sarna, P. Lamoureux, A. & M. Williams, C.
Temres, J. Childers, J. Graf, S. Springob, D. Pilling, R.
Lewiston, L. Martin, K. Evans, W. Burwell, E. Zoble, M.
Irwin, K. Steinkamp, K. Craven, E. Chadd, L. LeBer, C.
Boardman, M. Zibrow, C. Millar, V. Hilken, J. Moss, B. &
K. Lawson, O. Grimes, K. Beirne, 1. Reid, N. Hendricks, and
C. Reeves-Sperr. All others present in the audience failed to
sign the roster.
The Pledge of Allegiance to the Flag was led by Councilmember Kidd.
Norma Turner, who failed to state her address, reviewed various public records she has
obtained. She provided a citizen's perspective on the formation of the Port Angeles
HarborW orks Development Authority, the Rayonier clean-up, discussions regarding the
acquisition of the Rayonier site, and the perception of secrecy associated with the
Authority's activities. She cited the hiring ofPDA employees, perceived violations of the
Open Public Meetings Act, and a request for the State Auditor to conduct an
investigation.
Veronica Flake, 3752 Hill Circle, informed the Council that City residents are now into
the 914'h day of drinking and bathing in fluoridated water. There are 2,568 days to go
with the program, unless they can find a way to stop this practice.
Paul Lamoureux, 602 Whidby, referenced the Medic I agenda item, stating his confusion
with the recommendation, but speaking in support of the proposed rate adjustment. With
regard to previous budget suggestions submitted, he offered to provide further guidance
if desired.
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6348
CITY COUNCIL MEETING
November 18, 2008
PUBLIC CEREMONIES/
PRESENTATIONS:
DECA Week
Proclamation
WORK SESSION:
Port Angeles HarborW orks
Report
LATE ITEMS TO BE
PLACED ON THIS OR
FUTURE AGENDAS:
OTHER
CONSIDERATIONS:
Friends of the Pool
1.
DECA Week Proclamation:
Mayor Braun read a Proclamation declaring the week of November 16 - 22, 2008, as
DECA Week in Port Angeles. The Proclamation was accepted by DECA Officers
Jeremiah Farr, President; Amanda Wasnock, Historian; and Brandy Nichols, Treasurer.
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1.
Port Angeles HarborWorks Report:
Jerry Hendricks, 1024 W. 6th Street, Secretary of the Port Angeles HarborWorks
Development Authority Board of Directors, reported on the present status of the
Authority in terms of recruitment for an Executive Director, loan agreements with the Port
and the City, the establishment of a financial system and bank account, staffing, and
meetings held with major stakeholders. Mr. Hendricks indicated the Board hopes to
convene a symposium to include a wide range of stakeholders. HarborWorks is also
participating in the community task force to prepare a submittal for the NOAA Marine
Operations Center. He indicated the Board is committed to getting this important part of
Port Angeles cleaned up and returned to appropriate uses.
Discussion followed on community concerns as to the City's liability for the clean-up of
the Rayonier site. Mr. Hendricks indicated the HarborW orks Board fully understands the
. community won't accept Rayonier's liability. Attorney Bloor advised the Council that
the City would have no liability for contaminants on the property, and Rayonier's current
liabilities will remain with the Rayonier Corporation. The Public Development Authority
may, however, take some responsibility for overseeing the clean-up.
Deputy Mayor Wharton indicated there have been many questions raised about the Public
Development Authority, and she proposed the formation of a task force with
representatives of the City, Port, and PDA Board. Deputy Mayor Wharton moved to
form a task force to re-examine why the Public Development Authority was created,
to assure those reasons are still valid, and to consider the best direction for the
community. Councilmember Perry seconded the motion. Lengthy discussion
followed with regard to the timing of this effort as it relates to deadlines for the submittal
of grant funding from the Department of Ecology. Mr. Hendricks agreed, indicating the
first grant application would likely be for funding of due diligence. DOE doesn't
anticipate having funds available until the next fiscal year. The members ofthe Council
expressed their opinions on the formation of such a task force, and it was pointed out that
taking formal action this evening may be in violation of the Council's intent to have
legislative items placed on the agenda in advance. Councilmember Rogers moved to
table the proposal until the December 2, 2008, City Council meeting.
Councilmember Williams seconded the motion, which carried unanimously.
Deputy Mayor Wharton felt that one of the issues causing frustration with the PDA was
the number of Executive Sessions held to discuss the topic. She felt the Council could
vote to release Executive Session information, and she asked that a list of the pertinent
dates be provided for the December 2nd meeting as well.
There were no late items added to the agenda.
1.
Friends of the Pool:
Manager Osterman introduced the matter ofthe presentation by the "Save the Pool P.A."
Steering Committee, and he asked that any motions by the Council be held until the public
hearing on the budget.
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Krista Winn, "Save the Pool P.A." Steering Committee Chairperson, 3131 Regence
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OTHER
CONSIDERATIONS:
(Cont'd)
Friends of the Pool
(Cont'd)
Break
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ORDINANCES NOT
REQUIRING PUBLIC
HEARINGS:
CITY COUNCIL MEETING
November 18, 2008
6349
Street, and Holly luskevich, Steering Committee Vice-Chairperson, 3002 Oakcrest Loop,
used PowerPoint slides to present a plan to keep the William H. Shore Memorial
Swimming Pool open. Ms. Winn reiterated the Council's decision to fund the pool
through March 31, 2009, in the preliminary budget if a credible community movement
was demonstrated by the end of December, 2008. Ms. Winn provided background
information, a chronology of her volunteerism on the steering committee, the short-term
and long-term goals set by the steering committee, and the creation of project teams who
were assigned various responsibilities. She asked that everyone involved in this effort in
any fashion stand to be recognized. Ms. Winn then summarized the components of the
plan being proposed:
Action 1: Save the Pool P.A. agrees to assist the City of Port Angeles with funding to
keep the William H. Shore Swimming Pool open through March 2009. Pledges for
financial support are being garnered from a variety of sources, donations would be made
payable to the City with designation to Pool operating expenses only, Lodging Tax
support would be sought, and applications should be submitted for CDBG funds for
rehabilitation of the Pool facility.
Action 2: Implement programs and suggestions to increase Pool revenue. All user fees
should be increased, as should fees for the School District, the P.A. Swim Club, the U.S.
Coast Guard, and other groups using the Pool. There should be expanded aquatics
programs, programs to meet the needs of physicians and therapists, and the services of
the USA Swimming Facility Development Department should be utilized.
Action 3: Take action to reduce the operating cost of the Pool. It is proposed to optimize
Pool staffing and headcount, conduct an energy audit on electricity and water for
eligibility for state energy efficiency funding, to use the most effective chemical system,
and use the Pool cover to retain the temperature.
Action 4: Create a Metropolitan Parks and Recreation District (MPRD) to manage Pool
operation and provide sustainable funding to fully operate the Pool year-round. Ajoint
effort with the Steering Committee, City, and County is proposed to submit a proposition
to the voters in May, 2009, with the boundaries to be determined in terms of the Port
Angeles School District and the Crescent School District boundaries.
Ms. Winn addressed the many letters of support provided, the safety issues involved, the
promotion of health and promotion of recreational facilities, the benefits of partnerships,
and the quality of life issues.
Discussion followed, and Ms. Winn responded to questions posed by the Council with
regard to the transition period between the vote, if successful, and the potential for loans.
Also considered was whether the MPRD would be inclusive, as opposed to exclusive, and
it was noted the MPRD would be {ormed for purposes of an aquatics center only.
Attorney Bloor provided clarification on the differences between a Metropolitan Park
District and a Park and Recreation District, indicating the MPD is more flexible in terms
of financing.
Peggy deBroux, 240 W. 3rd Street, a retired Peninsula College teacher, spoke as a
representative of seniors who use the Pool, stating the importance of the Pool to the
seniors because of the therapeutic benefits of water aerobics. She felt it important for the
facility to remain reasonably priced and open for many years to come.
Mayor Braun recessed the meeting for a break at 7:28 p.m. The meeting reconvened at
7:45 p.m.
None.
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6350
CITY COUNCIL MEETING
November 18, 2008
RESOLUTIONS:
PUBLIC HEARINGS -
QUASI-JUDICIAL:
PUBLIC HEARINGS -
OTHER:
2009 Property Tax Levy
and Fee Ordinance
Resolution No. 19-08
Ordinance No. 3349
Ordinance No. 3350
2009 Budget
Expenditures
None.
None.
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I.
2009 Property Tax Levy and Fee Ordinance:
As a follow-up to the discussion held at the November 4,2008, City Council meeting,
Finance Director Ziomkowski used PowerPoint slides to provide a brief summary of the
Property Tax Levy Ordinance, inclusive of a 1 % levy increase or $38,983 and a regular
levy for 2009 of$3,998,563. She provided information comparing the tax levy to prior
years, as well as scenarios as to what the ramifications would be if the property tax were
not increased, and what would happen if the assessed valuation were to be reduced.
2.
2009 Budget Expenditures:
With the use of Power Point slides, Finance Director Ziomkowski discussed the budget
preparation process that included staff preparation, discussion with Council committees,
and an evaluation of all programs in terms of mandated and essential services, possible
service cuts, and revenue enhancements. She itemized a list of suggested reductions for
a total of $1.5 million that had been previously submitted to the City Council. With the
Council's input, staff developed a balanced preliminary budget which represents $105
million, with $87,580,522 for the Operating Budget and $16,985,260 for Capital Projects.
Director Ziomkowski reviewed major changes in the Preliminary Budget, supplemental
requests, and changes affecting operating costs. She showed the links of the Budget to
the City's Strategic Plan, and she reviewed personnel changes, as well as personnel by
function. She advised the Council that, with last moment changes to revenue and
proposed changes that were already incorporated, the proposed budget revenues are at
$97,015,376. She itemized the changes in projected revenues by fund, as well as changes
to expenses not included in the preliminary budget in the amount of $677,505, so the
proposed budget is at $105,243,287. Director Ziomkowski then reviewed last moment
changes to expenditures and directed attention to the General Fund in the amount of$17.3
million, reviewing the budgets for the different City funds. She reiterated there will be
no reserves used for the General Fund, and the Preliminary Budget is balanced. Lengthy
discussion ensued, and staff answered questions posed by the Council.
At 8:40 p.m., Mayor Braun continued the public hearing on the Property Tax Levy and
the Budget.
Charles LeBer, 401 Whidby, presented 1,611 petition signatures on ballots to Save the
Pool. He indicated the number of signatures represents 15% of the population.
Ron Richards, 124 Township Line Road, expressed the opinion that there is enough
money to go around for the amounts requested and needed in terms of United Way, the
Fine Arts Center, the Marine Lab, Humane Society, and the Pool. He felt the City should
use reserve funds to keep these services. Mr. Richards noted no projected savings for fuel
or asphalt costs. He felt the Pool and Fine Arts Center should be considered economic
development, and the $7 million settlement funds should be used to promote these
facilities. Mr. Richards cited reasons for not wanting to spend money on the Public
Development Authority, and he spoke at length in opposition to the PDA.
Jean Hazels-Pettit, 253 Gray Wolf Road, was heartbroken about the Pool and the Fine
Arts Center. She addressed the many attributes of the Fine Arts Center, the sculpture
park, and the education program. She referenced Esther Webster who left the trust funds
to the citizens as the beneficiaries of the gift. The City has given money to the Center,
and she asked that the support be continued.
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Norma Turner, 3928 Mt. Angeles Road, reviewed the budget document and read from the
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PUBLIC HEARINGS -
OTHER: (Cont'd)
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2009 Property Tax Levy
and Fee Ordinance
Resolution No. 19-08
Ordinance No. 3349
Ordinance No. 3350
2009 Budget
Expenditures
(Cont'd)
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CITY COUNCIL MEETING
November 18,2008
6351
Values Statement, indicating the City's priority should be to take care ofthe infrastructure
and what matters to the citizens. She felt the budget proposes to spend money on
HarborWorks and the Rayonier clean-up, something that is already happening. She
further discussed the HarborW orks meeting, the lowering of debt service and reduction
of bonded indebtedness, expressing the opinion that $6.2 million from the graving yard
settlement could be used on other capital projects and water structures. Ms. Turner
found it interesting that the City is seeking economic development at the expense of
quality oflife. She was confused with the lack offunding to keep the Pool open in light
of a plan to add to the Senior Center. She expressed the desire to have a town hall
meeting on the budget, was distressed with an expense of$50,000 for voter registration,
and opined that the numbers on consolidation ofthe Planning and Building Departments
didn't pan out.
Jack Markley, 5022 Mt. Angeles Road, has attended HarborWorks Board meetings and
is trying to understand the need for the PDA to handle what was already being done by
governmental agencies. It wasn't clear to him as to the purpose and logic for a super
agency of this type.
Deborah Moriarty, 602 Liljedahl Road, read a letter from the Board of Directors of the
Feiro Marine Life Center, indicating the City and Peninsula College had previously
agreed toplan for the day when funding would be difficult. The Board has acknowledged
the need to find alternative funding and has dedicated itself to seeking operational and
education funds to continue current work and grow into a vital destination for residents
and non-residents. The Board is working on partnerships to establish a steady operational
funding base, is writing grants, and has adopted a strategic plan to upgrade the facility,
enhance educational outreach, extend partnerships, and return vitality to the Center. Ms.
Moriarty thanked the Council for its past, present, and future support.
Jody Moss, 73 Bride Lane, Executive Director of United Way, provided clarification in
that City funding has been framed as United Way funding, when in fact United Way is
administering the City's social and human services funds in the community. The funds
have gone back many years to help the most fragile people in the community, and the
recommended cuts will impact many people. City funds have served over 17,000 people,
and a 50% cut would be significant. Ms. Moss felt that the role of the City in funding
health and human services is a matter of economic development, and she cited many
examples of those in need. She urged the Council to continue its support.
Cherie Reeves-Sperr, 254 Foxglove Lane, spoke on behalf of First Step Family Support
Center and Family Planning, itemizing the benefits to the youth of the community
whereby $10,000 in funding has resulted in over 3,200 contacts. She reviewed the need
to continue working with the youth to assure the reduction in unhealthy relationships and
a continuation of investment in their vulnerable lives. Ms. Reeves-Sperr indicated these
citizens are in desperate need of assistance, and she encouraged the Council to continue
the funding in order to help those in need keep their heads above water and to assure a
vibrant community.
, Ed Chadd, 307 W. 6th Street, saw a dilemma before the Council as relates to the Public
Development Authority and the intention to develop a task force to study its existence.
He noted there is a large chunk of money being held in abeyance, and based on the need
in the community, he expressed the hope that the Council would reconsider funding for
the PDA and maintain a means of keeping open the possibility of alternative allocations
for the money.
Greg Shield, 537 W. 7th Street, indicated that people are incredulous that thought is being
given to closing the Pool. He felt the residents pay their taxes to get something as a group
that they otherwise couldn't get by themselves. For the money spent on the PDA, the
needs ofthe agencies could be met. Mr. Shield was alarmed that the City could solve the
budget crisis by taking out the Pool. He inquired as to what would be cut next, and he
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6352
CITY COUNCIL MEETING
November 18,2008
PUBLIC HEARINGS -
OTHER: (Cont'd)
2009 Property Tax Levy
and Fee Ordinance
Resolution No. 19-08
Ordinance No. 3349
Ordinance No. 3350
2009 Budget
Expenditures
(Cont'd)
asked the Council to consider what is important to the community.
Robert Lewinski, 264 Tundra Vista Road, advised the Council he is a County resident,
but the Pool played a major role in his move to the Peninsula. He was impressed by the
presentation made by the Steering Committee, indicating the Pool appears to be
significant to the community. He expressed surprise that certain services were being cut
in the Budget. Mr. Lewinski appealed to the Council for support of the Pool. However,
he felt the idea of the Park District should be scrapped.
At 9:26 p.m., there being no further public testimony, Mayor Braun continued the public
hearing on the Budget to December 2,2008. Mayor Braun read the Resolution by title,
entitled
RESOLUTION NO. 19-08
A RESOLUTION of the City Council of the City of Port Angeles, Washington,
authorizing an increase in the regular property tax levy of 1 %, or $38,983
over the highest lawful levy for 2008.
Deputy Mayor Wharton moved to pass the Resolution as read by title.
Councilmember Di Guilio seconded the motion. Discussion ensued, and
Councilmember Williams spoke in support of actions taken by other agencies to not
increase property taxes. Councilmember Rogers felt the intent of those agencies was to
send a message of respect to the taxpayers. As President of A WC, she noted the revenue
projections Statewide are horrific. A vote was taken on the motion, which carried 6 -
1, with Councilmember Williams voting in opposition.
Mayor Braun conducted a second reading ofthe Property Tax Ordinance by title, entitled.
ORDINANCE NO. 3349
AN ORDINANCE of the City of Port Angeles, Washington, levying regular
ad valorem property taxes for the fiscal year 2009, and directing the City
Clerk to certify said amount to the Board of Clallam County
Commissioners.
Councilmember Perry moved to adopt the Ordinance as read by title. The motion
was seconded by Councilmember Kidd and carried 6 - 1, with Councilmember
Williams voting in opposition.
Mayor Braun conducted a second reading of the Fees Ordinance by title, entitled
ORDINANCE NO. 3350
AN ORDINANCE of the City of Port Angeles, Washington, amending Section
3.70.020,030,040,050,055,060,065,070,080, 110, and 120 of
Chapter 3.70 of the Port Angeles Municipal Code relating to Fees.
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Councilmember Perry moved to adopt the Ordinance as read by title.
Councilmember Di Guilio seconded the motion. Deputy Mayor Wharton felt the fees
should assure full cost recovery in terms of the Cemetery, the Feiro Marine Life Center,
as well as right-of-way use permits. Although there is opportunity to amend ordinances,
she indicated she would be voting against the motion. A vote was taken on the motion,
which carried 6 - 1, with Deputy Mayor Wharton voting in opposition.
The Council directed its attention to the matter of the Pool. Councilmember Perry e
made a motion that the City Council finds that a credible community group, the
Save the Pool P .A. Steering Committee, has proposed a reasonable plan for funding
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PUBLIC HEARINGS -
OTHER: (Cont'd)
e
2009 Property Tax Levy
and Fee Ordinance
Resolution No. 19-08
Ordinance No. 3349
Ordinance No. 3350
2009 Budget
Expenditures
(Cont'd)
Continue Meeting
Beyond 10:00 p.m.
Break
Medic I Rate
Adjustment
Ordinance No. 3351
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CITY COUNCIL MEETING
November 18,2008
6353
the continued future operation ofthe swimming pool. Therefore,the Council directs
that the 2009 Budget shall include sufficient funding for dedication to the continued
operation of the Pool for the first quarter in 2009. The motion was seconded by
Deputy Mayor Wharton and carried unanimously.
Councilmember Perry moved that the City Treasurer be authorized to accept
donations for operation of the City's swimming pool. Such donations shall be
accepted only if made without condition other than that the donation be used
exclusively for operation and maintenance of the Pool after March 31, 2009.
Councilmember Kidd seconded the motion. Councilmember Di Guilio suggested an
amendment to the motion in that the funds must be deposited in the account in sufficient
time so there can be a reaction by the City as to whether the level of donations is
acceptable for the continued operation of the Pool by the City. Following discussion,
Councilmember Perry accepted an amendment to the motion in that all funds must
be deposited in the account prior to February 16,2009. As seconder of the motion,
Councilmember Kidd also accepted the amendment. A vote was taken on the
motion, which carried unanimously.
Council member Perry moved that City staff, in coordination with County staff and
the Save the Pool P.A. Steering Committee, shall prepare a resolution for
consideration by the City Council. The resolution shall authorize a ballot measure
to be placed before the voters in a special election as early as feasible in 2009. The
ballot measure shall propose to the voters the formation of a Metropolitan Park
District with boundaries matching the boundaries of the Crescent and Port Angeles
School Districts. The purpose of the MPD shall be to fund and operate the
swimming pool for the indefinite future. . Deputy Mayor Wharton seconded the
motion. Discussion ensued as to the language of the motion specifically as it relates to
the inclusion of the Crescent School District boundaries, as well as the indefinite period
for funding.
Therefore, the motion was restated, as follows: That City staff, in coordination with
County staff and the Save the Pool P.A. Steering Committee, shall prepare a
resolution for consideration by the City Council. The resolution shall authorize a
ballot measure to be placed before the voters in a special election as early as feasible
in 2009. The ballot measure shall propose to the voters the formation of a
Metropolitan Park District to fund and operate the swimming pool. A vote was
taken on the motion, which carried unanimously.
Councilmember Williams moved to continue the meeting beyond 10:00 p.m. The
motion was seconded by Council member Kidd and carried unanimously.
Mayor Braun recessed the meeting for a break at 10:08 p.m. The meeting reconvened at
10:15 p.m. .
3. Medic J Rate Adjustment:
Fire Chief McKeen indicated this would be the second reading of the proposed Ordinance
for the Medic I Utility. He added this was taken to the Utility Advisory Committee
following the last Council meeting, and the UAC forwarded a favorable recommendation
for adoption of the proposed rate adjustments.
Mayor Braun continued the public hearing at 10:16 p.m. There being no public
testimony, the public hearing was closed at 10: 16 p.m. Mayor Braun conducted a second
reading ofthe Medic I Ordinance by title, entitled
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6354
CITY COUNCIL MEETING
November 18,2008
Medic I Rate
Adjustment
Ordinance No. 3351
FINANCE:
Bonneville Power
Administration Power
Sales Agreement
CONSENT AGENDA:
NOAA Marine Operations
Center
ORDINANCE NO. 3351
AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter
13.73 of the Port Angeles Municipal Code relating to Medic I Charges.
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Councilmember Williams moved to adopt the Ordinance as read by title.
Councilmember Perry seconded the motion, which carried 6 -1, with Deputy Mayor
Wharton voting in opposition. Deputy Mayor Wharton explained her vote in that the
utility should be more self-sustaining with less support from the General Fund.
The Council then directed its attention to the Budget Ordinance and the Parking Tax
Ordinance. Mayor Braun conducted a first reading of the Budget Ordinance by title,
entitled
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, adopting the 2009
budget for the fiscal year ending December 31, 2009.
Mayor Braun conducted a first reading of the Parking Tax Ordinance by title, entitled
ORDINANCE NO.
AN ORDINANCE of the City of Port Angeles, Washington, revising Title 3 of
the Port Angeles Municipal Code to add a new Chapter 3.60 to provide
commercial parking tax provisions to the City of Port Angeles.
1.
Bonneville Power Administration Power Sales Agreement:
By consensus, the Council agreed to move the Bonneville Power Administration Power
Sales Agreement to the Consent Agenda.
Councilmember Di Guilio moved to accept the Consent Agenda, to include: 1.) City
Council Minutes of October 30,2008; Special Meeting Minutes of November 4 and 7;
2.) Expenditure Approval List from 10/25/08 to 11/7/2008 for $2,896,430.55; 3.)
Ambulance Transport Billing Agreement; 4.) Energy Independence Security Act of2007
Consideration; 5.) Capital Facilities Plan and Transportation Improvement Program
Amendment; 6.) PenCom Service Agreement with City ofF orks; 7.) Replacement Lease
for Sharp Copier (Legal); and 8.) Bonneville Power Administration Power Sales
Agreement. The motion was seconded by Councilmember Rogers and carried
unanimously.
2.
NOAA Marine Operations Center:
Director of Community & Economic Development West presented information relative
to a partnership with multiple stakeholders throughout the community and the
recommendation that the City of Port Angeles take joint lead with the Port of Port
Angeles to proactively recruit, attract, and relocate the NOAA Marine Operations Center
to Port Angeles. Director West indicated the Port Commissioners are very supportive of
the joint effort to recruit NOAA. Discussion followed on the community team leaders
participating, to include City represenfatives Manager Osterman, Director West, and
Councilmember Rogers, with Councilmember Perry serving as alternate. It was noted
that, even if unsuccessful, the money will be well spentin that the information gathered
can also be used for other projects. The business community has expressed interest in _
participating as well. _
Councilmember Di Guilio moved to direct City staff to proceed in cooperation with
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NOAA Marine Operations
Center
CITY COUNCIL
COMMITTEE
REPORTS:
INFORMATION:
EXECUTIVE SESSION:
ADJOURNMENT:
CITY COUNCIL MEETING
November 18, 2008
6355
the Port of Port Angeles in a community-based recruitment process and authorize
staff to contribute $50,000 from the City's Economic Development Fund. The
motion was seconded by Councilmember Kidd. Discussion followed with regard to
funds being expended from the Economic Development Fund. Director West emphasized
the importance of those funds for purposes of economic development, and he could not
support the use of the funds as a temporary fix for the General Fund. He also clarified
that the representation of $500,000 for the Public Development Authority is mis-
informed, as any additional funding for the PDA would require a new loan agreement and
would be subject to City Council approval. A vote was taken on the motion, which
carried unanimously.
Mayor Braun reminded the Council ofthe special meeting scheduled for November 19'h
at 1 :00 p.m.
None.
None.
The meeting was adjourned at 10:36 p.m.
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Gary Bra~ ......,
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