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HomeMy WebLinkAboutMinutes 12/01/1995 3167 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington December 1, 1995 CALL TO ORDER - Mayor Sargent called the special meeting of the Port Angeles City Council to order SPECIAL MEETING: at 3:45 p.m. ROLL CALL: Members Present: Mayor Sargent, Councilmembers Braun, Doyle, Hulett, McKeown, and Ostrowski. Members Absent: Councilman Schueler. Staff Present: Manager Pomeranz, Attorney Knutson, B. Becket S. Brodhun, K. Godbey, B. Titus, K. Ridout, D. McKeen and Y. Ziomkowski. Public Present: G. Wiggins. 1996 Proposed Budget The meeting began with a discussion of the Fire Department's request for an (Continued) additional Firefighter/Paramedic position. Fire Chief Becket distributed a memo to the Council explaining the need for this position. Dan McKeen, Medical Officer/Paramedic, explained that currently he is the paramedic that goes out when an emergency call is received. As he is also the full-time medical officer, he is frequently forced to put in overtime, and his job is becoming very stressful resulting in signs of a burn out. Mr. McKeen went on to enumerate his current job duties and how hiring an additional person would benefit the City. Councilman Braun supported the Fire Department's request. He felt it was important to have back up personnel to respOnd to second calls when the first string is still out in the field. Mayor Sargent pointed out that the fire truck purchased in 1991 had the capability of responding to emergency medical calls. The medical unit attached to this rig was one of the chief reasons for purchasing this particular truck. Mayor Sargent felt the General Fund was incapable' of funding this new position in addition to a Fire Marshall and a new ambulance and did not feel it was necessary to hire an additional Firefighter/Paramedic. Councilmembers Doyle, Hulett and McKeown agreed with Mayor Sargent. Chief Becker explained that the lifesaving unit attached to the new fire truck did not serve the intended purpose, and that he felt the additional personnel was necessary. Councilmembers Doyle and McKeown inquired as to liability problems should the City not be able to respond to emergency medical calls within a certain time frame, and Chief Becker responded. Councilman Braun felt this issue should be revisited in six months. City Manager Pomeranz concluded the General Fund budget discussion, summarized the Special Revenue Funds which include: the Convention Center, Street, Real Estate " excise tax, Criminal Justice, and PenCom, and discussed the various sources of revenue accounted for in the funds. The total Special Revenue Funds budget amounts to $2,497,244. Discussion ensued regarding the hotel/motel tax allocation process. Manager Pomeranz suggested the Council approve the Committee's recommendations, which was agreed upon. Manager Pomeranz then addressed the remaining special revenue funds. The Debt Service Fund, with a budget of $1,328,660, was summarized by Manager Pomeranz. The Debt Service funds account for property taxes which are used to pay debt on capital projects. The major increase in this fund type is a result of a $324,500 levy on behalf of the new library. The Enterprise Fund budgets account for the utility operations and amount to $36,015,601. The City Light budget amounts to $23,881,178. Manager Pomeranz noted that 50 % of City Light revenue is generated from two customers, Daishowa and ITT Rayonier. City Light's budget decreased in all areas except debt service, as a result of a 1995 bond issue. City Light projects a 6 % reduction in rates if Bonneville Power Administration decreases its rates by 10 % as predicted. -1- 3168 CITY COUNCIL MEETING December 1, 1995 1996 Proposed Budget As a result of BPA's reorganization, conservation funding is being reduced and will (Continued) be totally eliminated in 1997. Consequently, City Light proposes to lay off two Energy Analysts in an effort to keep rates down. Manager Pomeranz pointed out that the Port Angeles electric rates are still relatively low as compared to other comparably sized cities. The Water/Wastewater Fund amounts to $6,998,132. Rates for these two utilities are expected to increase as part of a two-year ordinance and are necessary to cover operating expenses and increases in debt service. Debt Service increased by more than $1 million over the past three years due to financing the secondary treatment plant and other water/wastewater projects. The water/wastewater capital improvements amount to $2 million and are funded by the 1994 bond issue. Water/wastewater rates are also lower than comparable sized cities. The Solid Waste budget amounts to $5,136,291. Approximately 50% of all solid waste revenues are generated from landfill charges. The 1996 solid waste operating budget increased by 9 % largely due to increases in labor, sewer leachate costs, and equipment services charges. The future of the landfill poses a challenge to the City as it is required by the FAA to close the landfill in 1998. A solid waste committee is currently being formed that will select aconsultant to design a cell extension, a transfer station, and a planned closure. Internal Service Funds account for services provided by one fund to another and includes Equipment Services, Self-Insurance, and Information Services. The Internal Services budget amounts to $1,761,476. Equipment Services provides fleet maintenance and replacements and is funded by charges to user departments. The Equipment Services budget amounts to $886,567, an increase of only 1.9 %. Vehicle replacement amounted to $358,816. Manager Pomeranz indicated that the Council will review these requests before any vehicles are purchased. The Information Services budget amounts to $328,816, a 27% decrease over the 1995 budget. Manager Pomeranz commented on how 1996 would be the last year of debt service payments on the Integrated Finance Service System and City Network. The next phase of the long-range automation plan is imaging, a process that enables the electronic storage and retrieval of documents. Self Insurance has a $562,455 budget and provides the following self-insurance programs: vision, dental, workers' compensation, property and liability. The City changed from self-insuring medical benefits to the AWC in 1994, saving thousands of dollars. Manager Pomeranz discussed Fiduciary Fund budgets, including: Firemen's Pension, Esther Webster Trust Fund, and recreational activities. The Fiduciary Fund's budgets amount to $187,437. Manager Pomeranz then discussed the 1996 Capitai Improvement Program amounting to $9,538,634. The bulk of the program is the $4.2 million library project. Other improvements include: Waterfront Trail, Volunteer Field enhancements, downtown sidewalk and watermain program, Lanridsen Boulevard/Airport Road realignment, and miscellaneous utility projects. ADJOURNMENT: The meeting was adjourned at 6:05 p.m. City Clerk~ ~/ -2-