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CITY OF PORT TOWNSEND
CITY COUNCIL
MINUTES OF THE REGU R SESSION OF NOVEMBER 21, 2005
CALL TO ORDER ~ND PLEDGE OF ALLEGIANCE
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The City Council of the City of Port ~ownsend met in regular session this twenty-first
day of November 2005, at 6:30 p.m'iin the Port Townsend temporary Council
Chambers in the Cedar Room of thel Waterman & Katz Building, Mayor Catharine
Robinson presiding i
R.OLL CALL
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Council members present at roll call1were Frank Benskin, Freida Fenn, Kees Kolff,
Geoff Masci, Laurie Medlicott, Cath~rine Robinson, and Michelle Sandoval.
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Staff members present were City Mdnager David Timmons, City Attorney John
Watts, Finance Director Michael Leglarsky, Long Range Planning Director Jeff
Randall, Police Chief Conner Daily, 'fire Chief Mike Mingee, and City Clerk Pam
Kolacy. :
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CHANG8S TO THE AGENDA
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There were no changes proposed tol the agenda.
PR~CLAMATION
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Consensus to delay reading of procltmation since Community Chorus members
were arriving at 7:00 p.m.
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COMMENTS FROM THE P~BLlC (consent and non-agenda items)
Public comment in opposition to the proposed requirement for bicyclists to wear
helmets was made by the following rpembers of the public
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Gloria Bram
Marc Downing
Bly Windstorm
Matthew Dillon
Matt Sircely
Adam Blake
Dennis McGuire
Don Haviland
Charles Espey
City Council Business Meeting
Page 1
November 21,2005
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Rita Mandole
City Staff Response:
Mayor Robinson noted, in response to Mr. McGuire's comments, that the City
Attorney was not the initiator of the ~icycle ordinance, but that he was carrying out
the council's direction to draft such ~n ordinance. She also added that the issue is
schedule to come before the Council at the December 5 meeting.
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PRpCLAMATION
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Mayor Robinson read a proclamatio~ proclaiming the week of November 28 through
December 4 as Community Chorus F' eek in recognition of 30 years of continuous
contribution and accomplishment of he members of the Port Townsend and East
Jefferson County Community Choru .
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The proclamation was accepted by $erry Bergstrom and several members of the
chorus. '
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CO~SENT AGENDA
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Motion: Ms. Fenn moved to approvfl the following items on the Consent Agenda.
Mrs. Medlicott seconded. The moti~n carried unanimously, 7-0, by voice vote.
(Ms. Robinson noted one correction ito minutes of Nov. 14 to show that the presiding
officer was Deputy Mayor Sandoval.~
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A roval of Bills Claims and Warra 'ts
Vouchers 96003 through 961 5 in the amount of $679,300.57
Vouchers 96136 through 961$6 in the amount of $2,624.74
Vouchers 96157 through 961159 in the amount of $13,082.51
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Approval of Minutes: October 12, 20b5 (revised);October 20,2005;
2005; November 14, 2005 I
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November 7,
Approval of Resolutions:
Resolution 05-048, fixing hearing date of December 19, 2005 for a street vacation
application proposal which would va~ate a one-block segment of the 23'd Street
right-of-way lying between San Juanl Avenue and the unopened McNeill Street right-
of-way. i
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Resolution 05-049, authorizing the Mayor to apply for the designation of the City of
Port Townsend as a Preserve Amerilcan community.
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City Council Business Meeting
Page 2
November 21,2005
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PU L1C HEARING
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OJ,INANCE 2916
AN ORDINANCE OF THE CITY F PORT TOWNSEND AMENDING TITLE 17,
ZONING OF THE PORT TOWN END MUNICIPAL CODE, DEFINING AND
REGULATING ADULT E TERTAINMENT ESTABLISHMENTS
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ORblNANCE 2917
AN ORDINANCE OF THE CITI OF PORT TOWNSEND, WASHINGTON,
ADOPTING FINDINGS AND CON1' USIONS DEMONSTRATING THE NEED FOR
REGULATION OF ADULT ENT RTAINMENT FACILITIES; ESTABLISHING
REGULATIONS GOVERNING T E LICENSING AND OPERATION OF ADULT
ENTERTAINMENT FACILITIES; A~DING A NEW CHAPTER 5.92 TO THE PORT
TOWNSEND MUNICIPAL CODE; ND FIXING A TIME WHEN THE SAME SHALL
BEC ME EFFECTIVE
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Mayor Robinson reviewed the rules tnd procedure for public hearings. She asked if
any Council members had any finan ial or property interests in the matter. There
were none. '
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City Attorney John Watts reviewed t~e packet material. He referred to the extensive
Planning Commission process and rl:!Viewed the legal status of protected first
amendment activities. I
There was no public comment. i
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In answer to a question from Ms. Fe n, Mr. Watts stated that there is no fee
schedule in the ordinance; fees coul be added or could be in a separate business
license fee schedule; he agreed a fe schedule should be proposed prior to final
adoption of an ordinance. He adde that fees were not discussed at the Planning
Commission because the issue is 0 tside their purview; he also added that an
arbitrarily high license fee cannot beiset.
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Ms. Robinson stated that it appears rot all forms of expression in this domain are
included in the ordinance. Mr. Watt~ stated that the original definition included a
number of types of businesses such! as adult drive-ins and escort services, that the
Planning Commission didn't feel ne~ded to be included in an ordinance. This does
not mean they are prohibited but the~ are not prohibited under this ordinance. If
such a business located in the City clnd caused problems, the City would be free to
amend the licensing ordinance, as b~sinesses are not vested under licensing as
they are under zoning regulations. i
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Ms. Robinson referred to the June 9iPlanning Commission meeting, where separate
votes were taken on whether to estaplish restrictive zoning for various types of adult
City Councif Business Meeting
Page 3
November 21, 2005
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businesses. Mr. Watts noted that t e Planning Commission thought there were
some types of businesses so unlikel to try and locate here that there was no need
for special zoning.
Long Range Planning Director Jeff andall recalled the exercise and that there was
discussion of how likely some uses were to occur and whether or not they all have
the same protected rights to free sp~ech. He noted that the City Attorney
concluded some were less likely to hlave those constitutionally protected rights and
could be effectively banned; for exarflple it would be moot to allow a drive-in
business as that is not allowed undet current regulations. There are also some
issues that would be more appropriately covered under the review of revisions to the
sign code.
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Ms. Robinson asked about the sepa~ation distance from residential, child care
facilities and schools, which was 20q feet (residence) and 500 feet (others)
originally, but now is only 150 feet fr~m school and there is no mention of residential
or child care facilities. '
Mr. Watts stated that the Planning Cbmmission rejected the proposal on upper Sims
Way that included those distance sp~cifications and then focused on locating a zone
downtown. The thinking was that if ~I the subject facilities were the center of 150-
foot circles, once the circles overlap ed there would be little area left for these
businesses to locate and it would be difficult to defend the City against a charge that
adult businesses were being effectiv Iy banned. The Planning Commission also
felt that downtown has the greatest rrix of businesses and if an adult business
locates downtown it will fit into the mix and be part of the historical character and the
downtown living environment. i
Ms. Robinson asked why the City CI~rk rather than the Finance Director would be in
charge of this licensing. Mr. Watts ~eplied that the licensing is more complex and
needs to be monitored carefully to njeet tight time frames; it was thought the City
Clerk would be in a better position tq do this sort of tracking.
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Ms. Sandoval said it seems unusuallthat construction of a business would be
allowed prior to approval of a licens~. Mr. Watts answered that there have been
many legal challenges regarding restraint of protected activity. The timelines
worked out in these ordinances ass'fe that the approval of a license can't be
dragged out indefinitely nor can the rrocess be arbitrary.
In regard to Mr. Masci's question ab~ut the state "uniformity clause," Mr. Watts
stated that the clause requires that i~ you create a class, you treat everyone in the
class in a uniform manner - it does i:' ot prevent creation of multiple classes so long
as there is a rational basis for distin uishing; he is aware of nothing that prohibits the
creation of a special licensing class or adult businesses and in fact, one is required
under due process.
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City Councif Business Meeting
Page 4
November 21,2005
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Discussion ensued regarding the ex lanation of licensing requirements for
entertainers, managers and employes and how the criminal background checks will
work. Mr. Watts noted the Iicensin is set up so the City can make sure a person is
entitled to a license and has not eng~ged in an activity that would disqualify them
whether they are held out as an em loyee of the business or a contractor. He
noted the City Clerk would work c10s Iy with the Police Department on this phase of
the licensing. i
Mr. Benskin asked if this would affeJt art class models; it was pointed out there are
some specific exemptions from Iicenfing, included art studios.
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Staff will research fees which other qities consider to be fair and reasonable; he
noted that the fee would be expecte to cover the cost involved in the background
checks. Mr. Watts will also review tate legislation regarding when a criminal record
may be used to deny employment.
Mayor Robinson asked if anyone in he audience wished to speak to clarify any
issues raised during the question period. There were no comments.
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Mayor Robinson then closed the pu~lic testimony portion of the hearing
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Motion: Ms. Fenn moved for first refding of Ordinance 2916. Mr. Kolff seconded.
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Mr. Masci expressed concerns that ,dult businesses located in the downtown area
are freely available to children due t the number of child-friendly recreational
opportunities located there. He beli ves the zone should be in the upper Sims Way
area. He also stated he would like 0 increase the distance allowed from schools
from 150 to 200 feet and include "minor-oriented" parks such as Pope Marine and
Memorial Field to the list as well as chools.
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Ms. Sandoval noted that this is a ditiicult situation. She disagrees with locating in
upper Sims because new projects in that area are targeting kid-friendly, user-friendly
and pedestrian-friendly improvemen s. It is also the entry to town and could result in
a negative impression if adult busin sses were located there. She cited citizen
comment letters, noting that downto n is preferable because of the presence of the
Police department, and eyes on the treet, as well as the fact it is the densest
commercial area. I
Mr. Benskin agreed there is no simple solution. He stated downtown Port
Townsend is family oriented and ad~lt businesses seem out of context. He would
support increasing the 150-foot dist~nce to 200 feet.
Ms. Fenn supported adding Pope M~rine Park, Memorial Field, and the skateboard
park, as well as schools to the distar)ce limitation. She asked staff to produce a map
of downtown showing what areas w~uld be left with both a 150 foot and a 200 foot
required distance from these parks <Is well as schools.
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City Councif Business Meeting
Page 5
November 21,2005
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Ms. Fenn also supported being proa I tive by leaving motels, saunas, modeling
agencies, etc. specifically in the reg~ations. She stated that regardless of personal
feelings, the Council must plan for th~ future in regard to zoning issues. She added
that there is more adult oriented living downtown than in the family neighborhoods
uptown. I
Mr. Masci asked about location in thf Boat Haven area. Mr. Watts stated that if you
restrict the businesses to a property pwned by a single landlord (the Port, in this
case) there is a possibility the landlord will not allow adult businesses and then you
get into the issue of too-restrictive zqning.
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Mrs. Medlicott stated there are man~ answers and clarifications she will need to
consider prior to voting or supportin a first reading. She asked if the Council could
take action to extend the moratoriu pending receipt of information, instead of
voting on the ordinance. i
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Mr. Watts stated the Council may ad!opt an extension of the moratorium either
tonight or on December 5. He add~d that a six-month extension would not put the
City at undue risk in regard to prohibliting adult businesses.
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Mr. Kolff stated the Council could support first reading this evening and then
determine if more time is needed pripr to adoption.
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Ms. Robinson stated she will support first reading, but agrees with Ms. Fenn that
adult motels, escort service, etc. sh9uld be included in the ordinance prior to
adoption. '
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Vote: motion for first reading of o,Jinance 2916 carried, 4-3, by voice vote,
Benskin, Masci and Medlicott oppos~d.
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Motion: Ms. Fenn moved for first re~ding of Ordinance 2917, with the provision that
staff proposes a specific fee schedule prior to adoption. Mr. Kolff seconded.
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Mr. Masci stated he would prefer an lextension of the moratorium. Mr. Watts stated
that Ordinance 2917 would affect licrnsing and could be adopted so it is on the
books in case the moratorium is stru!ck down. Licensing and zoning are separate
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Motion to amend: Ms, Robinson mdved that a perjury penalty clause be added to
the licensing regulation. Mr. Kolff ;~conded. The motion carried, 6-1, Med/icott
opposed '
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Mr. Timmons stated that, given the ~umber of items that need to be cleared prior to
the end of the year, he encouraged the Council to consider extending the
moratorium and give staff more tim~ to do the research and changes proposed
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City Councif Business Meeting
Page 6
November 21, 2005
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during tonight's discussion. He add d he requested the City Attorney to draft an
ordinance extending the moratorium n case Council wished to take that action.
Vote: motion to adopt first reading r Ordinance 2917 as amended carried, 4-3, by
voice vote, Benskin, Masci and Medl cott opposed.
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OR~INANCE 2919
AN ORDINANCE OF THE CI~OF PORT TOWNSEND, WASHINGTON,
EXTENDING A MORATORIUM ON THE FILING OF APPLICATIONS FOR
LICENSES, PERMIT AND A PROVALS FOR ADULT BUSINESSES
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Motion: Mr. Masci moved to waive ~ouncil rules in order to adopt an ordinance
extending the moratorium on adult bo/siness 120 days to allow staff time to pursue
the information requested by Council. Motion carried unanimously, 7-0, by voice
vote.
Motion: Mr. Masci moved for adoptlpn of Ordinance 2919. Ms. Sandoval
seconded. The motion carried una~imously, 7-0, by roll call vote.
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Mayor Robinson stated that the PUbll'c hearing on Ordinance 2916 and 2917 is
closed. The Council deliberation will continue after the first of the year.
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ORDINANCE 2918
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AN ORDINANCE APPROPRIATI]G THE SUM OF $69,509 TO THE GENERAL
FUND; $3,000 TO THE ST EET FUND; $70,000 TO THE CAPITAL
IMPROVEMENT FUND; $55,000 0 THE 2003 BOND FUND; $442,759 TO THE
EMERGENCY SERVICES FUND; 5,000 TO THE LODGING TAX FUND; $12,500
TO THE COMMUNITY SERVICESi FUND; $3,000 TO THE G.O. DEBT SERVICE
FUND; $10,016 TO THE 2002 PUB~IC WORKS TRUST LOAN FUND; $10,016 TO
THE UTILITY CONSTRUCTljON FUND; $31,250 TO THE CITY HALL
ANNEX/RENOVATION CONSTaCTION FUND; $30,330 TO THE FIREMEN'S
PENSION FUND; $1,500 TO TH MEMORIAL FUND AND MAKING FINDINGS
AND DEC RING AN EMERGENCY
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Mayor Robinson stated the public h~aring rules and procedures previously read
would be applicable to this item. N~ Council members declared any financial or
property interests in the matter. !
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City Manager Timmons reviewed th$ packet materials.
Public comment: none
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City Council Business Meeting
Page 7
November 21. 2005
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In answer to a question from Mr. Be skin, Mr. Timmons stated that funds allocated
to capital improvement and bond co struction were corrections to the actual contract
price for the fiscal period of 2005, n mbers that were not specifically available at the
time of the 2005 budget adoption.
Mayor Robinson noted that a "grandi' total is not presented as part of the ordinance
because using the number would be misleading; the supplemental budget is
adopted by fund totals. !
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Regarding the Fort Worden parking ~lIocation, Mr. Timmons stated this is not an
increase from lodging tax funds, but la reconciliation of the account. Mr. Legarsky
also stated, regarding the Fireman'slPension Fund, that the number can't be
predicted as to number of claims th~ will be made against it. He stated another
actuarial study would be done soon. I
Mayor Robinson declared the publiclhearing closed.
Motion: Ms. Fenn moved for first re~ding of Ordinance 2918. Ms. Sandoval
seconded. Motion carried, 5-2, by ~oice vote, Masci and Medlicott opposed.
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UNFINISHED BUSINESS
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ORblNANCE 2907
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AN ORDINANCE OF THE CITY OR PORT TOWNSEND FIXING AND ADOPTING
2006 PROPERTY TAX LEVIES ~ITH AN INCREASE OF ONE PERCENT (1 %)
City Manager Timmons stated that t~e 2006 Budget has been presented based on
an assumption of 1 % increase in pr9perty and EMS tax levies. This followed
Council's first reading on August 22, i2005.
Public comment: None
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Mr. Kolff asked how much banked c~pacity the City currently has and how much it is
worth. Mr. Legarsky answered that rt is about 13% and approximately $180,000.
Mr. Kolff asked if questions could bel posed about the proposed budget and whether
or not there is adequate revenue. Iti was noted the budget is the next item on the
agenda and if Council wishes to dis9uSS that first, the tax levy ordinance could be
tabled until after that discussion. I
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Motion: Mr. Kolff moved to table Orfjinance 2907. Mrs. Medlicott seconded. The
motion carried unanimously, 7-0, by voice vote.
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City Council Business Meeting
Page 8
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November 21,2005
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OR INANCE 2914
AN ORDINANCE ADOPTING HE BUDGET FOR THE CITY OF PORT
TOWNSEND, WASHINGTON, FORi THE FISCAL YEAR ENDING DECEMBER 31,
i 2006
Mr. Timmons stated that adoption of ~he budget tonight would serve to set spending
limits by fund in 2006. He added th t the staff still needs policy direction from
Council on some new positions and I vel of service changes, but that these
discussions can take place before th end of the year. Passage of the budget as
presented would help expedite gettin the final budget document prepared and
released. Council would have the 0 portunity to specify change within the budgeted
limits pending policy discussion.
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Mr. Timmons referred to the new line! item budget pages distributed to the Council
and to his memo outlining changes t~ the original document.
Public comment: none
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Ms. Sandoval asked for clarification $garding the Fire and EMS budgets,
specifically asking whether they are ~udget neutral, as it appears there is a $95,000
increase in funding. I
Mr. Timmons stated that the issue h~s become more complicated with the delay of
moving City career firefighters to the pistrict for another year. He also stated that
some additional revenue sources hate been identified for delayed ambulance
billings and fire inspection services tq the County.
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Ms. Sandoval stated the full Council ~as never received a presentation which
spelled out the financial implications but she was led to believe this was budget
neutral or financially advantageous tq the City.
Mr. Timmons stated that the budget ib basically neutral compared to the pre-
consolidation budget. I
Mr. Kolff commented that his underst~nding was not that the City was trying to save
money through this effort. i
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Fire Chief Mike Mingee stated that th~ proposed budget is below what the
Department would have requested folr 2006 without the consolidation agreement in
place. !
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Mr. Timmons added that if annexatiop is proposed and is successful, whatever new
levy is put in place would be a credit ~gainst the existing city EMS levy. It is
anticipated that the consolidation agrj:lement will be in place at least three years.
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City Council Business Meeting
Page 9
November 21, 2005
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Mr. Masci noted that the General G vernment Committee has discussed these
issues and the minutes will show se eral specific recommendations.
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Regarding Mr. Benskin's question a out pending Federal funding for streetscape
improvements, Mr. Timmons stated e believes the funding does not have a
matching requirement but that it alsq cannot be used to supplant other funding by
the City so would not "free up" any f~nds in the 2006 or 2007 budgets.
In response to Ms. Sandoval's ques~ions, Mr. Timmons said that the City is
committed to keeping the School Re~ource Officer position; there have been
preliminary discussions with the Schpol District and County Sheriff regarding funding
assistance for the program. The current issue is that the SRO is often called away
due to the growing volume of calls tq the Police department. He also stated he is
proposing that the SRO and County iPrevention Officer work closely together and
that the SRO have a seat on the Suqstance Abuse Advisory Board. The policy
discussion among Council will be in regard to whether to hire an additional Police
officer in 2006. '
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Motion: Ms. Fenn moved for adoptibn of Ordinance 2914. Ms. Sandoval seconded.
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Mrs. Medlicott stated she would not ,upport adoption because she feels she has not
had sufficient time to study the final ~roposed numbers.
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Mr. Timmons noted there are only a handful of changes from the budget distributed
in August and they have been outlin~d by staff with the latest distribution.
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Ms. Fenn noted she can appreciate ~ome discomfort but that the Council has had
the process outline for three months land has other pressing issues, like the
Shoreline Master Plan, to deal with ~'efore the end of the year. She stated she is
comfortable with the bottom line and the fact that the Council can continue to
discuss policy matters and make ch nges within that parameter.
Mr. Masci stated he believes the coJncil needs to reconcile policy issues before
adopting the final numbers and that ~e does not feel the same sense of urgency
regarding discussion and adoption o~ the Shoreline Master Plan.
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Ms. Sandoval stated that in looking ~t the most recent budget information, she did
not see many changes; her main iss~e regarded the Fire and EMS budget. She
stated the issues Council must deal ~ith involve where to put the money we have,
as there is a finite amount in the bUd~et. She said the limited amount of funding
available to the City is what drives p licy considerations. The Council can move
things around but the budget is statu: quo from last year with a few exceptions.
Mr. Kolff stated the Council has had ~ long time to look over the budget and that
there are few changes proposed in t~e newest version. He stated that if there are
concerns about the need for more funding, the Council should consider the 13%
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City Council Business Meeting
Page 10
November 21,2005
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banked capacity as an option. Talki g about allocating $5,000 here and there is not
going to pave the streets.
Mr. Timmons noted the budget is a Ii ing document and Council can always amend
the budget plan; however protracted iscussion at this time will be difficult given the
rest of the business schedule for the rear. He added that he knows there are
different opinions and he has tried to !isolate those policy issues so they can be
discussed at another time but that th$ funding limits adopted in the budget would not
change. '
Ms. Robinson stated that she is com~ortable with the budget, noting that the
projected fund balance is greater tha~ in the other version so the City has a larger
cushion than was anticipated a mont~ or so ago. She suggests adoption of the
budget tonight and scheduled policy ~iscussions in December, moving forward from
the basic working document. i
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Vote: motion carried, 4-3, by roll call vote, Benskin, Masci and Medlicott opposed.
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Motion: Ms. Fenn moved to bring Ofdinance 2907 back to the floor. Mr. Kolff
seconded. The motion carried unanimously, 7-0, by voice vote.
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Motion: Ms. Fenn moved for adoptior of Ordinance 2907. Ms. Sandoval seconded.
Mr. Kolff asked if the County Assess<l>r's office has the flexibility to extend the time
for adoption. Mr. Legarsky stated thCjt it does not, under current state law.
Vote: motion carried, 4-3, by roll cal( vote, Benskin, Masci and Medlicott opposed.
PRESIDINGI OFFICER'S REPORT
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Mayor Robinson had no report; she 10ted she would be forwarding appointments to
advisory boards to the Council soon. !
CITY MA~AGER'S REPORT
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Mr. Timmons noted that the Shorelin~ Master Program will be added to future
agendas and will be the subject of a fpecial meeting on November 28.
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He stated that Senator Murray will b;' in town Monday and appear at 10:30 a.m. at
the Pope Marine Building to make a rmal announcement regarding funding for
streetscape improvements that has b e approved.
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STANDING dOMMITTEE REPORTS
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General Gqvernment Committee
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City Council Business Meeting rage 11 November 21,2005
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Mr. Masci stated that the General G vernment Committee has made some specific
recommendations, but he will wait u til the minutes are available to bring the
recommendations forward to Counci .
f'\DJOURN
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There being no further business, thelmeeting was adjourned at 10:20 p.m.
Attest:
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(All) "'/Y)t&to
Pam Kolacy, CMC
City Clerk
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City Council Business Meeting
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~age 12
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November 21, 2005