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11/27/1995 - Work Study - MinutesPort Orchard, Washington November 27, 1995 Council of the City of Port Orchard, Washington, called to order for a Study Session by Mayor Leslie Weatherill at 8:30 PM at City Hall, 216 Prospect Street. Council members present: Clauson, Wyatt, Morrison, Geiger, Powers, Van Zee and Grable. Staff present: City Treasurer Miller, Police Chief Mathews, City Engineer Curles, Fire Chief Snow, Municipal Court Judge Mittet and City Clerk Parks. Mayor Weatherill stated that the purpose of this Study Session is review and discuss the proposed City of Port Orchard 1996 Budget. At the request of the Mayor, Councilman Geiger, Chair of Finance Committee, reviewed budget preparation process and led discuss on the proposed 1996 Budget. Jud Turner representing Fathoms 0' Fun; Paula Pack and Jim Hall representing the Port Orchard Chamber of Commerce; Sandra Ward, Executive Director of the Kitsap Peninsula Visitor & Convention Bureau; Howard Minor and Bobby Gallegos each spoke on the Finance Committee recommendation to allocate 75% of the Hotel/Motel tax revenues to the KPVCB with the remaining 25% retained for advertising or promotional projects which are aimed at attracting overnight visits as required by RCW 67.28.210 After much discussion, Council concurred on budgeting anticipated Hotel/Motel Tax revenues as follows: Fathoms 0' Fun - $2,000; Port Orchard Chamber of Commerce $3,000; Kitsap Peninsula Visitor and Convention Bureau $5,000. Hotel/Motel taxes received in excess of $10,000 will be held in reserve. Prior to disbursal of funds recipients must provide documentation that verifies their use of Hotel/Motel Tax funds is for advertising or promotional projects which are aimed to attract overnight visitors as required by state statute. Proposed Finance Committee changes include, but are not limited to, the following: CURRENT EXPENSE AND STREET FUNDS EXPENDITURE ADDITIONS: (1) funds for Police Reserve Pension Program; (2) funds for salaries which may result from labor negotiations; (3) Criminal Justice Adjustment; (4) Hydro seed City's waterfront park; (5) Sealing and striping parking lot; (6) Salary increases for 4 positions that do not have step systems. EXPENDITURE REDUCTIONS: CENCOM budget allocation. REVENUE DECREASES: Carnival policing (City will not bill Fathoms 0' Fun for police services). REVENUE INCREASES: Cash carry over for Current Expense and Street Funds. WATER -SEWER: Water Main Improvement/upgrades funded from W/S Cum Reserve. OTHER ITEMS TO BE CONSIDERED FOR FUTURE APPROPRIATIONS: Mobile Data Terminals for Police vehicles; City match for Coastal Zone Grant; 6th firefighter position. Mayor Weatherill reminded those present of Public Hearing on the proposed 1996 City of Port Orchard Budget scheduled for Monday, December 4, 1995 at 7:30 PM. Meeting adjourned at 10:35 P.M. Patricia Parks, City Clerk Leslie J. Weatherill, Mayor