HomeMy WebLinkAbout081219 WorkshopCITY OF PORT TOWNSEND
MINUTES OF THE CITY COUNCIL WORKSHOP MEETING OF AUGUST 12, 2019
CALL TO ORDER
The Port Townsend City Council met in workshop session on the 12th day of August
2019 in Council Chambers at 540 Water Street. Mayor Deborah Stinson called the
meeting to order at 6:30 p.m.
ROLL CALL
Councilmembers present at roll call were Pamela Adams, David Faber, Robert Gray,
Amy Howard, Ariel Speser, and Deborah Stinson with Michelle Sandoval excused.
Staff members present were Interim City Manager Nora Mitchell, Finance Manager
Sheila Danielson, Development Services Director Lance Bailey, Parks Recreation and
Community Services Director Alex Wisniewski, and City Clerk Joanna Sanders.
DISCUSSION ITEMS
Budget 2020: Calendar & Assumptions
Finance Manager Sheila Danielson gave the staff briefing. There was no objection
to having larger budget discussions with Council as a whole versus at the Council
Finance and Budget Committee.
General Fund Overhead Estimates, Equipment Rental & Replacement
Estimates and Fleet Purchase Recommendations
Ms. Danielson gave the staff presentation explaining the Cost Allocation Summary
and the Equipment Rental and Replacement Fund policy and allocations budgeted
for fleet.
Fee Schedule Recommendations
Development Services Director Lance Bailey gave the staff report on the proposed
fee schedule changes for Development Services that were last updated in 2014.
Parks Recreation and Community Services Director Alex Wisniewski presented the
Mountain View cost recovery model that attempts to get Pool operations closer to
the goal of 50 percent cost recovery before cost allocation. The fees would go into
effect January 1 after being approved as part of the budget adoption process.
ADJOURN
There being no further business, the meeting adjourned at 7:42 p.m.
City Council Workshop Meeting August 12, 2019 Page 1 of 2
Attest:
Joanna Sanders, MMC
City Clerk
City Council Workshop Meeting August 12, 2019 Page 2 of 2