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11/25/1996 - Work Study - MinutesPort Orchard, Washington November 25, 1996 Council of the City of Port Orchard, Washington, called to order for a Study Session by Mayor Leslie Weatherill at 8:20 PM at City Hall, 216 Prospect Street. Council members present: Clauson, Wyatt, Morrison, Geiger, Powers, Van Zee and Grable. Staff present: City Treasurer Tompkins, Police Chief Mathews, City Engineer Curles, Fire Chief Snow, Municipal Court Judge Mittet, Municipal Court Administrator Durgin, City Clerk Parks and City Attorneys Ryan and Hanson. Mayor Weatherill stated the purpose of this Study Session is to review and discuss the proposed City of Port Orchard 1997 Budget and turned meeting over to Councilman Geiger, Finance Committee Chair. Councilman Geiger and City Treasurer Tompkins led discussion on proposed budget items as listed on Attachment "A". Items discussed in detail are as follows: Hotel -Motel Tax Distribution - Finance Committee recommendation is to distribute anticipated 1997 revenues to Fathoms 0' Fun-$4,600; Chamber of Commerce-$6,000; Visitor and Convention Bureau (50% of Revenue) $11,250 with approximately $7,250 reserved for future projects. Ms. Tompkins reported during the 1994-1995 Audit review, the State Auditor recommended cities should develop contracts with Hotel/Motel Tax revenues recipients identifying use of such funds as being directly related to advertising to attracting out of town (overnight) guests. Bob Gallegos, 240 Tremont West, questioned the State Auditors request regarding contracts with Hotel/Motel Tax recipients. He feels the auditors are being vague on acceptable uses of Hotel Motel Tax revenue and would like to get concrete answers on what can be done with the funds. Judd Turner, Fathoms 0' Fun General Director, challenged the auditor's use of the word "advertising", noting the statutes use the word "promotion" and stated he perceives a big difference between the definition of "advertising" and "promotion". Councilman Van Zee clarified it is not the City's intent to make it difficult to use the tax dollars for Fathoms 0' Fun or other organizations, only to comply with state statutes. Councilman Clauson supported Councilman Van Zee's statement that the Council's purpose is to decide on the allocation of tax revenue dollars, not to designate specific purposes. The proposed contracts would clarify and designate uses which would comply with state requirements. Paula Pack, local businesswoman, suggested City Treasurer meet with three entities who are recipients to explain Auditor's recommendation. Assistant to City Engineer The City Hall construction loan requires the City must have an inspector to oversee the construction process. The Finance Committee recommends that the City create an Assistant to City Engineer position. This employee would serve as City Hall construction inspector and also assist the City Engineer to ease his extremely heavy workload. Councilman Clauson addressed two supplemental budget requests which did not receive funding recommendation by the Finance Committee. (1) Municipal Court- additional funding for jury trials. In 1996 the Municipal court experienced an increase in jury trials, however, it is not known if this trend will continue. (2) Mayor Weatherill's request for a salary adjustment of an $2,000. After lengthy discussion on the increasing time demands to effectively perform the duties of this position, Council members concurred on funding this budget request. City Treasurer Tompkins reminded those present the Public Hearing on the proposed 1997 City of Port Orchard Budget is scheduled for Monday, December 2, 1996 at 7:30 PM. Meeting adjourned at 10:10 P.M. Patricia Parks, City Clerk 4eslie J. Weatherill, Mayor