HomeMy WebLinkAbout10092000CITY OF PORT TOWNSEND
MINUTES OF THE STUDY SESSION OF OCTOBER 9, 2000
The City Council of the City of Port Townsend met for a study session this ninth day of
October, 2000, at 6:30 p.m. in the Port Townsend Council Chambers of City Hall, Mayor
Geoff Masci presiding.
ROLL CALL AND PLEDGE OF ALLEGIANCE
Councilmembers present at roll call were Joe Finnie, Allen Frank, Vem Garrison, Geoff
Masci, Alan Youse, Syd Lipton and Bill Wolcott. Staff members present were City
Manager David Timmons, City Attorney John Watts, and City Clerk Pam Kolacy.
Mr. Masci added item #6 to the agenda - Developmentally Disabled (DD) Hiring
CITY MANAGER UPDATE
Suggestion boxes are to be placed in each city department. Suggestion forms will be
distributed to all city employees with October pay checks. A companion piece for city
residents will be designed after the employee suggestions system is up and running.
Mr. Timmons also noted that he has received the notice or renewal for the county
services agreement. The amount billed for next year is $559,000, an increase of
$223,000 from last year's number. This has serious budget implications. The letter will
be copied to council members.
He then clarified information on funding of the city library and noted that the
recommendation to cut service hours was a recommendation by the Library Board and
the Library Director, not the City Manager. He stated that some misinformation about
past and proposed library funding has been circulating and he has prepared an itemization
of the library budget for the last six years for informational purposes.
ELECTED OFFICIAL - SUMMIT AGENDA ITEMS
Mr. Masci, Mr. Finnie and Mr. Frank will represent the council at the elected officials
summit October 26, hosted by the Port of Port Townsend. Each entity has been asked to
submit three agenda items for discussion.
Suggestions from the round table discussion included:
Economic Development Interlocal Agreements
Transportation Law and Justice
Health & Human Services Shared Services
Budget
City Council Study Session Minutes October 9, 2000 Page 1
Mr. Frank noted that in light of the county's funding shortage and the apparent trickle-
down effect to the city, an over view of budget issues would be his first choice as a topic.
Mr. Finnie added that financial affairs, including interlocal agreements and other
opportunities which would result in cost savings are paramount. He also suggested
transportation issues, with a regional approach which would include walk-on ferries.
Mr. Youse agreed that shared services should be examined.
Mr. Garrison also said that potential shared services emerges as a critical issue, adding
that taxpayer dollars shouldn't be spent on duplicated services.
Public Comment: None
Consensus of the council, initiated by Mr. Frank, was to forward a single item to the
agenda which would be finances and financial impacts. The issue will be refined at the
upcoming Finance Committee meeting.
POLYSTYRENE PACKAGING
Mr. Watts introduced the issue and referred to the information packet distributed for the
study session which included: 1) current city ordinances regarding polystyrene;
2) information including the status of Bainbridge Island's legislation; and 3) material
regarding technical aspects of the current methods of manufacturing the packaging.
Public Comment
Mr. Bob Giesler discussed the problems he encounters using plastic trays for meat
packaging at the Port Townsend Safeway store. He listed inability to use an automatic
meat wrapper, cost factors, and health and safety concerns. He requested that the
polystyrene ban be lifted or at least modified to allow the use of foam containers for meat
packaging.
Nancy Dorgan: agreed that this is a difficult issue with no clear solution. Stated that
more information regarding the effect on the landfill would be helpful. Also expressed
concerns about a total lift of the ban because other businesses, particularly fast food
stores, may begin to use foam products.
Discussion by the council then centered around whether or not to support lifting the ban
just on meat packaging, or on meat packaging and egg cartons, or lifting the ban entirely.
Mr. Watts will research the matter and bring ordinances to the first regular meeting in
November, which will give the council a choice of removing the ban completely, or
removing the ban for certain applications.
City Council Study Session Minutes October 9, 2000 Page 2
DEVELOPMENTALLY DISABLED (DD) HIRING
Mr. Masci informed the council that the Development Disability Board will challenge the
city to hire developmentally disabled individuals within the city structure. He noted that
the county has operations in which developmentally disabled individuals work, most
notably the landfill and recycling center.
He characterized the announcement as a first touch to make the council aware he will be
sponsoring a discussion on the issue. Representatives of the board will be invited to a
study session when they are ready to make their proposal.
BUDGET SCHEDULE AND COMMITTEE ASSIGNMENTS
Mr. Timmons noted that the preliminary budget for the year 2001 as it currently stands
shows a shortfall of $500,000 - $600,000. A major factor in the figure is a bill for county
services that exceeds last year's bill by more than $200,000. He stated that he will bring
forward strategic policy initiatives and a menu of choices for the council. Escalating
costs with a flat revenue base result in budget shortfalls in the General Fund and the
Street Fund.
His suggestions for committee assignments included: Finance Committee
Interlocal agreements, general administration and set capital budget
Public Works Committee
Capital plans for utility funds and highway; also water, solid waste, wastewater
Public Safety Committee
Police, Fire, EMS
Community Development
Library, Parks, BCD, capi
Capital Facilities Commit
City Hall capital planning
Committee
tal transportation plans
:ee
It Was acknowledged that council members would be ready to meet on accelerated
schedules and plan special commlttee meetings to deal with these issues so that budget
adoption can proceed on schedule.
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City Council Study Session Minutes October 9, 2000 Page 3
Public Comment
Nancy Dorgan: spoke on the importance of relating new actions of the city to the
adopted Comprehensive Plan.
Karen Long: spoke in support of Library funding.
ADJOURN
There being no further business, the meeting was adjourned at 8:35 p.m.
Attest:
,.----., ,. /
P~ela Kolacy, CMC
City Council Study Session Minutes October 9, 2000 Page 4