Loading...
HomeMy WebLinkAbout111323 Special Session City Council Business Meeting and Tour MinutesCITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL SPECIAL CITY COUNCIL TOUR OF PORT TOWNSEN DGOLF COURSE AND MOUNTAIN VIEW COMMONS AND BUSINESS MEETING OF NOVEMBER 13, 2023 CALL TO ORDER The Port Townsend City Council had a special session on the 13th day of November, 2023 beginning at Mountain View Pool at 1919 Blaine Street at 5:30 p.m. Deputy Mayor Howard opened the meeting. ROLL CALL Councilmembers Amy Howard, Aislinn Palmer, Monica MickHager, Ben Thomas, Owen Rowe, and Libby Wennstrom were present. David Faber was excused. Staff members present: City Manager John Mauro, Parks and Recreation Strategy Director Carrie Hite, and Facilities and Parks Manager Michael Todd. CITY COUNCIL TOUR OF PORT TOWNSEND GOLF COURSE AND MOUNTAIN VIEW COMMONS Parks and Recreation Strategy Director Carrie Hite, Facilities and Parks Manager Michael Todd, City Manager John Mauro, and Olympic Peninsula YMCA Chief Executive Officer Wendy Bart provided a tour of the Mountain View Pool. Ms. Hite explained the need to sign a waiver for the tour and if waiver is not signed then there is verbal consent agreeing the public releases the City of Port Townsend of any liability. Ms. Hite, Ms. Bart, Mr. Mauro, and Mr. Todd provided tours of the locker rooms. Public sat on the bleachers and Ms. Hite discussed pool concerns. Council, staff, and public exited the Mountain View Pool building and proceeded to have Questions and Answer period outside of the building. Deputy Mayor Howard announced the capacity of the Mountain View Commons Red Cross Room was 32 people and provided alternative methods for joining the business meeting. The tour concluded at 6:30pm. CITY COUNCIL BUSINESS MEETING AT MOUTAIN VIEW COMMONS (RED CROSS MEETING ROOM) Council and staff arrived at the Mountain View Commons Red Cross Meeting Room 1925 Blaine St Ste. 106, Port Townsend, WA 98368. Deputy Mayor Howard called the meeting to order at 6:30pm. Public was present. November 13, 2023 Special Session City Council Business Meeting and Tour Page 1 of 4 Councilmembers Amy Howard, Aislinn Palmer, Monica MickHager, Ben Thomas, Owen Rowe, and Libby Wennstrom were present. David Faber was excused. Staff members present: City Manager John Mauro, Parks and Recreation Strategy Director Carrie Hite, City Attorney Heidi Greenwood, Facilities and Parks Manager Michael Todd, and Deputy City Clerk Lonnie Mickle. CITY COUNCIL RECEIVES FURTHER BRIEFING ON THE HEALTHEIR TOGETHER PROJECT Mr. Mauro introduced the briefing on the Healthier Together Project. Ms. Hite, Mr. Mauro, Ms. Bart, and Foster Garvey Bond Council Mark Greenough presented the further briefing on the Healthier Together Project presentation which included Orientation Revisions, Original Plan, Revised Site Plan, Revised Orientation - Option A, Revised Orientation- Option B, Financial Analysis, Public Facilities District, Operational Cost Summary, Operational Projections, and Public Showers. In response to Council's clarifying questions staff explained cost of refinancing, lodging tax, grant funding administration, sales tax, current growth, independent financial review for junior taxing district, guarantor, entity responsible for debt, order of feasibility study and vote, how long to do feasibility study, offering Y token program, how many turned away for Y token, who would manage public showers, design of public showers, location of public showers, cost of showers if built somewhere else, defining terms for City subsidy, staffing, cost comparison with other cities, bond amount, who has had presentation, how to keep old pool open, special election cost, use of sales tax, reserves, PFD proposal, what if not successful, and gym. Public Comment: Alea Water spoke about the pool. Mark Leavens spoke about the pool Kate Chadwick spoke about the pool. Deborah Pederson spoke about the pool John McCormack spoke about the pool. Jane Armstrong spoke about the pool. Serena Perless and other Highschool Swim Team members spoke about the pool Jim Scarantino spoke about the pool. November 13, 2023 Special Session City Council Business Meeting and Tour Page 2 of 4 Julia Cochrane spoke about the pool. Tim Behrenfeld spoke about the pool. Zach Moser spoke about the pool. Rita Mandoli spoke about the pool. Michelle West spoke about the pool. Kai Wallin spoke about the pool. Anita Hale spoke about the pool. In response to Public Comment staff explained alternate sterilization, swim lessons for county, City Council action, showers, rate, Ballard King report, Y recommended, City line items, staffing, tourism dollars, sustainability, all options, and diving. Council discussed change process, residents leaving town for pools, shower facilities, sales tax, misinformation, staffing challenges, Y management, community involvement, lodging tax, cap on City's financial contribution, financials not clear enough, guarantor, grants, ballot, county, need more financial information, steering committee, and cultural conflict. The final recommendations include. 1. Siting at Mountain View Commons 2. Support an aquatic -only facility unless private fund development is successful and a gym can be added. 3. Committing to raise $17M from state, federal, private and grants. Jefferson Aquatic Coalition will be taking a lead on this. A City commitment to continue its subsidy of approximately $400,000 per year to assist with operations. 4. Asking the voters to establish a Public Facilities District which would add a 2/10ths of 1 % sales tax Countywide. This will need to be added to the ballot by the County Commissioners. 5. Trying to keep the old pool running until a new pool is established. 6. Time a voter -approved initiative for a special election in April 2024. The City and County would share the cost of a special election cost of approximately $110,000. Motion: Aislinn Palmer moved to put forward a final recommendation that includes the six recommendations that start with siting at mountain view commons and ends with time of voter approved initiative for a special election. Owen Rowe seconded. Council discussed around feasibility study, public vote, public showers. November 13, 2023 Special Session City Council Business Meeting and Tour Page 3 of 4 Amended Motion: Aislinn Palmer amended her motion to forward the recommendation that includes the six bullet points in addition to seven bullet points that includes public shower facilities. Libby Wennstrom seconded. Vote: Amended motion carried unanimously, 6-0 by voice vote. Discussion ensued around lobbying County Commissioners for details, process, voters, recommendation, and required financial feasibility study. Vote: Motion carried, 5-1 by voice vote. ADJOURNMENT There being no further business, the meeting adjourned at 9:02p.m. Attest: Alyssa Rodrigues City Clerk November 13, 2023 Special Session City Council Business Meeting and Tour Page 4 of 4