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HomeMy WebLinkAbout2012-10-22 City Council Minutes Approved cST Y 9c r City Council Minutes—October 22, 2012 At approximately 7:00 p.m. Mayor Dean Maxwell called the regularly scheduled Anacortes City Council study session of October 22, 2012 to order. City Councilmembers Eric Johnson, Ryan Walters, Erica Pickett, Brad Adams, Bill Turner, Cynthia Richardson and Brian Geer were present. Dept. of Ecology Custom Plywood Mill Update Assistant Planning Director Don Measamer introduced Tim Nord from the Washington State Dept. of Ecology who presented an update on the DOE cleanup effort at the Custom Plywood Mill Site. Mr. Nord briefly summarized the Department's other DOE cleanup efforts in Anacortes and said DOE has spent $31 M to date on clean ups in Anacortes with another$15M to come in the next few years. He summarized the economic and environmental rationale for the clean up work. He said the scope and magnitude of the problem at the plywood mill site was beyond the ability of private property owners to correct and said DOE was fortunate to have funding available from the State Toxics Control Account to undertake the project. He outlined the work completed in the first (upland) phase of the cleanup and described the challenges of the second (in water) phase. Mr. Nord introduced Peter Adolphson who described in detail the in water work to be performed in 2013-14 as part of Phase II to remediate dioxin present in the sediments and debris and restore marine species habitat. Mrs. Pickett thanked Mr. Nord for all the work done to clean up the site. Councilmembers questioned Mr. Nord about the likelihood of recovering any of the public funds spent to remediate the privately owned site and whether the site will be available for marine industrial business when the DOE work is complete. Council Review of 2013 Budget Council continued its review of the proposed 2013 budget. Museum Director Steve Oakley summarized the museum budget in General Fund 001 and highlighted the new on line database of museum holdings and the return of the Tommy Thompson train to Anacortes as well as upcoming exhibits. Mr. Oakley and Mrs. Richardson mentioned the support of the private Anacortes Museum Foundation that supports museum programs outside of the City budget. Parks and Recreation Director Gary Robinson said that the overall Parks and Recreation budget holds the line on staffing and expenses. Forestlands and Operations Manager Jonn Lunsford summarized the ACFL budget in Fund 101. Recreation Manager Dustin South summarized the recreation programs budget in Fund 101. Mr. Robinson summarized the park facilities budget in Fund 101 including the Depot. Washington Park Manager Bob Vaux summarized the budget for the park in Fund 107 and mentioned plans to expand revenue generation at the park through expanded services. Mr. Robinson summarized the budget for Grandview Cemetery in Fund 102 and the budget for ACFL Management in Fund 113. Library Director Cynthia Harrison summarized the library's budget in Fund 103 and said the library is managing to provide a high level of service with diminishing funding and is responding to evolving technology and demographics. Planning Director Ryan Larsen summarized the Planning Department budget in General Fund 001 which will maintain staffing and service levels. He also summarized the budget for Community Development Fund 180. Mr. Measamer responded to questions about the permit fee structure. Fire Chief Richard Curtis summarized the budget for the Fire Department in General Fund 001 and the Ambulance Service Fund 110. Chief Curtis reported on the new live fire training facility and the Regional Fire Authority planning efforts. Police Chief Bonnie Bowers summarized the budget for the Police Department in General Fund 001. She highlighted changes in the training, insurance, Sheriff's Network Access Fees, crime prevention, prisoner medical,jail fee, and dispatch fee line items. Anacortes City Council Study Session Minutes October 22, 2012 1 Human Resources Director Emily Schuh summarized the budget for Human Resources in General Fund 001 which remains largely unchanged from 2012. Finance Director Steve Hoglund summarized the budget for Finance and Information Services in General Fund 001. He indicated that one Finance Department position will not be filled after the employee retires in November 2012 and that staff efficiencies will make up the difference. Mayor Maxwell summarized the budgets for the legislative and executive departments in General Fund 001 which remain largely unchanged from 2012. Mr. Steve Hoglund and Mayor Maxwell summarized the budget for the Legal Department in General Fund 001. The mayor discussed the case load requirements for public defender services. Mr. Hoglund and Ms. Schuh summarized the non-departmental expenditures in General Fund 001 including insurance costs which will continue to increase. There being no further business, at approximately 9:15 p.m. the regularly scheduled Anacortes City Council study session of October 22, 2012 adjourned. Anacortes City Council Study Session Minutes October 22, 2012 2