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HomeMy WebLinkAbout063015 WorkshopCITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL WORKSHOP OF JUNE 30, 2015 CALL TO ORDER The Port Townsend City Council met in workshop session on June 30, 2015. Mayor David King called the meeting to order at 3:13 p.m. Councilmembers present at roll call were Pamela Adams, Robert Gray, David King, Kris Nelson, Catharine Robinson, Michelle Sandoval, and Deborah Stinson. Staff members present were City Manager David Timmons, Finance Director Nora Mitchell, Public Works Director Ken Clow, City Attorney Steve Gross, City Engineer David Peterson, Planning Director Lance Bailey, Library Director Melody Eisler, Operations Manager John Merchant, Parks and Facilities Manager Alex Wisniewski, Human Resources Manager Pam Kolacy, City Clerk Joanna Sanders, Finance Manager Sheila Danielson, and Sergeant Troy Surber. ITEMS FOR DISCUSSION 2016 Budget Finance Director Nora Mitchell reviewed the purpose of the retreat as outlined in the presentation document. Facilitator Steve Nolen presented the list of primary themes from the Leadership Retreat. City Manager Timmons noted that Council is currently in year two of its three-year strategic plan and that the 2016 Comprehensive Plan priorities would lead the next strategic plan. Staff then led Council through a discussion of administrative priorities in order to consider how best to establish priorities. Mr. Nolen reviewed the list of things that are working and not working that were discussed as part of the Leadership retreat. Organizational and operational challenges and strengths were listed in the presentation. Mr. Timmons then briefed Council on the infrastructure/public facility challenges, deferred maintenance, and public service/communication challenges to providing consistent levels of service. At 5:10, the meeting paused for the purpose of a break. At 5:30, Council came back into session. City Council Workshop June 30, 2015 Page 1 of 2 Councilmembers shared their individual priorities with the water system and parks ranking high in the following list of necessary long-term investments: Parks, Streets, Storm Water, and the Olympic Gravity Water System. There was interest in having a designated funding source for parks in the form of a Parks District. For streets and stormwater, annexation of fire district was thought to be a good choice. There was support for preparing a timeline with all the priorities and then identify steps to go through annexation. There was also support for building into the budget staff and consultant time for evaluating various funding options. In considering Administrative priorities such as code enforcement staffing and the possible addition of a public information officer, Ms. Mitchell said once the 2016 revenue projections are available, staff can begin to address funding options. There was recognition of other priority items including public outreach strategy, task force related to mental health issues, incorporating new technology to improve staff efficiency, ER&R fund, website improvements, and clarity around the relationship with volunteers and advisory boards. ADJOURN There being no further business, the meeting adjourned at 7:11 p.m. Attest: Joanna Sanders, CMC City Clerk City Council Workshop June 30, 2015 Page 2 of 2