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HomeMy WebLinkAboutAgenda Packet 04/16/2019APRIL 16, 2019 City of Port Angeles Council Meeting Agenda City Council Chambers, 321 East 51' Street The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order —Special Meeting at 5:30 p.m. —Executive Session to be held under authority RCW 42.30.110(1) (i) to discuss potential litigation with legal counsel and under authority of RCW 42.30.110(1) (g), in order to review the performance of a public employee. Call to Order — Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions 1. National Telecommunicator Week Awards 2. Proclamation Recognizing Senior Center Board of Directors 3. Arbor Day Proclamation C. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Commentperiod and shall be concluded not later than 9:45 p.m. for the second Public Commentperiod. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). D. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. E. Consent Agenda I Approve 1. City Council Minutes of April 2, 2019 /Approve...........................................................................................................E-1 2. Expenditure Report: From March 23, 2019 to April 5, 2019 in the amount of $1,251,049.55 /Approve ....................... E-4 3. Planning Commission Appointment /Appoint ................................................................................................................E-25 4. 2019 Aerial Mapping, Project SVC -2019-03 /Award Service Contract.........................................................................E-54 5. 2019 NPDES Wastewater Outfall Inspection, Professional Service Agreement with BergerABAM, PSA -2019-13 / Approve and authorize City Manager to sign PSA.......................................................................................................... E-55 6. Port Angeles Harbor Mediation Agreement /Approve.................................................................................................... E-56 F. Public Hearings 16:30 p.m. or Soon Thereafter..................................................................................................None G. Ordinances Not Requiring Council Public Hearings 1. 2019 Budget Amendment41........................................................................................................................................... G-1 H. Resolutions Not Requiring Council Public Hearings.......................................................................................None April 16, 2019 Port Angeles City Council Meeting Page 1 L Other Considerations 1. Code Compliance and Levy Lid Lift Resolution to Set a Public HearinglDiscussion.....................................................I-1 2. Think Tank Discussion /Discussion to begin by 7: 30 p.m. ifpossible, or earlier, as the Agenda allows .....................I-8 • Parking • Compassion Charter J. Contracts & Purchasing 1. Pump Station No.3 Design and Construction Support Professional Services Agreement with Kennedy Jenks Consultants, PSA-2019-091Approve..................................................................................................................................................... J-1 K Council Reports L. Information City Manager Reports: 1. Lincoln Park Update........................................................................................................................................................L-1 2. March Building Permit Report ........................................................................................................................................ L-6 M. Second Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). Adjournment PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in order to receive public input prior to making decisions which impact citizens. Certain matters may be controversial and City Council may choose to seek public opinion through the public hearing process. April 16, 2019 Port Angeles City Council Meeting Page 2 PROCLAMATION In Recognition of Senior Center Board of Directors WHEREAS, The Port Angeles Senior & Community Center was built in 1995 and is cooperatively run by the City of Port Angeles and the Senior Center Board of Directors; and WHEREAS, The Board of Directors and the other volunteers of the Senior Center average approximately 18,000 volunteer hours a year which is equivalent to 8 to 10 full-time employees; and WHEREAS, On July 9, 2018, the Port Angeles Senior & Community Center started a transition period when the Senior Center Manager of sixteen years retired. Volunteers of the Senior Center are essential to the day to day operations of the Center, and they knew this was going to be a much different challenge; and WHEREAS, Over the next six months, until a new Senior Center Manager was hired, the Board of Directors spent countless volunteer hours keeping the Senior Center open so that its 1,700 members and the citizens of Port Angeles would continue to use the facility on a daily basis; and WHEREAS, The Port Angeles City Council and City Staff would like to celebrate April's Volunteer Appreciation Month by thanking the Port Angeles Senior Center Board of Directors for their selfless dedication, passion, and commitment to the City, the Senior Center and, most importantly, to the citizens of'Port Angeles. NOW, THEREFORE, 1, Sissi Bruch, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, PORT ANGELES PARKS, RECREATION & BEAUTICATION COMMISSION, and CITY STAFF do hereby thank the Senior Center Board of Directors during **Volunteer Appreciation Month'* for all of your selfless dedication and tireless support in 2018. Sissi Bruch, Mayor April 16, 2019 Arbor D® Proclamation Whereas, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and Whereas, the holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and Whereas, Arbor Day is now observed throughout the nation and the world, and Whereas, trees can reduce the erosion of our precious topsoil by wind and water, lower our heating cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, filter underground water, and Whereas, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products, and Whereas, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our comm-riunity, and Whereas, trees arc a source of joy and spiritual renewal, and Whereas, the City of Port Angeles is recognized as aTree City USA, and an Arbor Day observance is an important responsibility of that designation. NOW, THEREFORE, I Sissi Bruch, Mayor of Port Angeles, do hereby proclaim April 26, 2019 as USE= in the City of Port Angeles, and urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and Further, I urge all citizens to plant and care for trees to gladden the heart and promote the well-being of this and future generations. L Sissi P. Bruch, Mayor April 26, 2019 City Council Meeting April 16, 2019 Page 1 Are you a City of Port Angeles Print Name Clearly resident or business owner? Topic Yes or No S,C RA t- Yes or No �V\ or No 9 ��, 4�k esorNo �$ 6or No Yes or No Yes or No ..A1 JNA Yes or No Yes or No Yes or No ----------- Page 1 THE ANSWER FORYOUl'"H AND SPROU FI NG F-10PE EE MSE PO Box 633, 826 East First Street, Port Angeles WA Susan Hillgren 360-670-4363 April 2, 2019 Hello Friends, TAFY is applying for a grant from the Ben Philips Foundation. We are asking for funds for supporting our basic operations. They require a letter of support from people who know what we do and why. Would you please take a few minutes and write a letter of support for us? Enclosed is a self-addressed stamped envelope to make it easier and I would like to have it back within the next 2 weeks please. It is greatly appreciated. Thanks for all your financial and emotional support you have given over the last 10 years. (WOW has it been that long)... Thanks and have an awesome spring time. Your friend, Susan Hillgren Elizabeth M. Dunne Port Angeles, WA (808) 554-1409 emkdunne@gmall.com VIA HAND DELIVERY & EMAIL April 16,2019 Dear Mayor Bruch, City Manager West, Parks Director Delikat, and City Council: The purpose of this letter is to inform the City of Port Angeles that portions of Ordinance 12.04.030 - pertaining to "closed areas" of public parks violate the First Amendment of the Unites States Constitution. Public parks are held by the government in trust for the people and are a time honored public forum. See City of Seattle v. Mighty Movers, Inc., 152 Wash. 2d 343, 355, 96 P.3d 979, 986 (2004), as amended (Sept. 14, 2004) ("Wherever the title of streets and parks may rest, they have immemorially been held in trust for the use of the public, and, time out of mind, have been used for purposes of assembly, communicating thoughts between citizens, and discussing public questions. Such use of the streets and public places has, from ancient times, been a part of the privileges, immunities, rights, and liberties of citizens.") (quotations and citations omitted). As you should be aware, restrictions on speech and freedom of association in public parks are subject to reasonable time, place, and manner restrictions. it is well-settled that a law giving unbridled discretion to a government official is not a reasonable time, place or manner restriction, and therefore, violates the First Amendment. See for example City of Lakewood v. Plain Dealer Pub. Co., 486 U.S. 750, 763, 108 S. Ct. 2138, 2147, 100 L. Ed. 2d 771 (1988) ("we have often and uniformly held that such statutes or policies impose censorship on the public or the press, and hence are unconstitutional, because without standards governing the exercise of discretion, a government official may decide who may speak and who may not based upon the content of the speech or viewpoint of the speaker.") and Forsyth County v. Nationalist Movement, 505 U.S. 1231 131 (1990) ("A government regulation that allows arbitrary application is inherently inconsistent with a valid time, place, and manner regulation because such discretion has the potential for becoming a means of suppressing a particular point of view.") (citations and quotations omitted). In this case, Ordinance 12.04.030 allows the Parks Director unbridled discretion to close city parks at any time, for any reason, and without providing any notice - advance or otherwise. Ordinance 12.04.030 provides, in its entirety: Any section or portion of any park may be declared closed by the Director at any time, either temporarily or at regularly stated intervals, except for the Erickson Playfield Skate Park. This park can only be closed by the City Manager or his/her designee with a recommendation from the Director. If a section of a park will remain closed for more than a month or have its use changed permanently, the Director shall consult with the Parks, Recreation and Beautification Commission. Please confirm in writing, within ten (10) business days of the date of this letter, that the City of Port Angeles will strike the unconstitutional portions of Ordinance 12.04.030. Thank you for your prompt attention to this matter. Please do not hesitate to contact me with any questions. Sincerely, L" ' .,. Elizabeth M. Dunne CITY COUNCIL MEETING Port Angeles, Washington April 2, 2019 CALL TO ORDER SPECIAL MEETING Mayor Bruch called the special meeting of the Port Angeles City Council to order at 5:30 p.m. Members Present: Mayor Bruch; Deputy Mayor Dexter; Councilmembers French, Kidd, Moran, and Schromen- Wawrin. Members Absent: Councilmember Merideth. Staff Present: City Manager West, Attorney Bloor, A. Fountain, and Clerk Martinez -Bailey. EXECUTIVE SESSION Based on input from Attorney Bloor, Mayor Bruch announced the need for a closed Executive Session, under authority of RCW 42.30.140(4), to discuss collective bargaining with an employee organization. Council moved to the Jack Pittis Conference Room for Executive Session for approximately 20 minutes. The Executive Session convened at 5:31 p.m. ADJOURNMENT Mayor Bruch adjourned the Special Meeting at 5:55 p.m. CALL TO ORDER -REGULAR MEETING Mayor Bruch called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Bruch; Deputy Mayor Dexter; Councilmembers French, Kidd, Moran, and Schromen- Wawrin. Members Absent: Councilmember Merideth Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, K. Miller, D. Wechner, S. Shere, and S. Carrizosa. It was moved by Schromen-Wawrin and seconded by French to: Excuse Councilmember Merideth from the meeting. Motion carried 6-0. PLEDGE OF ALLEGIANCE Bruch led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Sexual Assault Awareness Month Proclamation Mayor Bruch read and presented the Sexual Assault Awareness Month Proclamation to Becca Korby, Director of Healthy Families of Clallam County. Ms. Korby spoke about Healthy Families work in the community and commended the work of first responders. PUBLIC COMMENT Susan Hillgren, residing outside the city, spoke about recent discussions regarding fencing around the bell at Veteran's Park and spoke about upcoming work sessions on "Caring for the Homeless in Our Community". Jasmine Hunt, city resident, spoke about the arrest of Devon Gray and sang a song recognizing Ms. Gray. April 16, 2019 E - 1 PORT ANGELES CITY COUNCIL MEETING — April 2, 2019 Ellen Fetchet, city resident, spoke in opposition of building a fence around the bell at Veteran's Park. Amy Miller, city resident, spoke about her experience at the bell at Veteran's Park and shared other options to engage with members of the homeless community rather than building a fence around the bell. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember — Mayor Bruch requested a Rural Economic Development Letter of Support be added to the agenda as I-3. Councilmember Schromen-Wawrin asked the Council to add a Municipal Resource Services Center discussion to the agenda. Council agreed by consensus to add the item to the agenda as item I-4. CONSENT AGENDA It was moved by Dexter and seconded by Kidd to approve the Consent Agenda to include: 1. City Council Minutes of February 19, March 5 and March 19, 2019 l Approve 2. Expenditure Report: From March 9, 2019 to March 22, 2019 in the amount of $2,317,050.91 3. Final Acceptance of 8th St Bridge Protective Screening Project / Accept the 8th Street Bridge Protective Screening, Project No. TR0118 as complete, and authorize staff to proceed with project closeout, and release the retainage in the amount of $38,34 7.51 upon receipt of all required clearances 4. Equipment Purchase — Replacement of Wastewater Division Vehicle #1652 / 1. Approve and authorize the City Manager to sign a contract for the purchase and ouffitting of a Wastewater Division service truck in an amount not to exceed $62,400. 00. 2. Approve and authorize the City Manager to make minor modifications to the purchase contract, if necessary. 3. Approve and authorize the City Manager to surplus vehicle #1652, once the new vehicle is placed into service. 5. Equipment Purchase — Replacement of Solid Waste Division Vehicle 44501 / 1. Approve and authorize the City Manager to sign a contract for the purchase and ouffitting of a Solid Waste Division pick-up truck in an amount not to exceed $45,800.00. 2. Approve and authorize the City Manager to make minor modifications to the purchase contract, if necessary. 3. Approve and authorize the City Manager to surplus vehicle #4501, once the new vehicle is placed into service. 6. Inter -local Agreement for Energy Conservation Funds Transfer / City staff recommends City Council accept the Whatcom PUD #1 offer and authorize the City Manager to sign: 1) Inter -local agreement with Whatcom PUD #1; and 2) BPA funds transfer agreement in the amount of $60, 000; and make minor modifications, as necessary. Motion carried 6-0. OTHER CONSIDERATIONS 1. Flags in City Council Chambers Mayor Bruch invited Council to participate in a discussion related to flags in the Council Chambers. Mayor Bruch suggested the Lower Elwha Klallam Tribe's flag be included along with the other flags in the Council Chambers. Council discussion followed. It was moved by Schromen-Wawrin and seconded by Dexter to: Request a flag of the Lower Elwha Klallam Tribe's be displayed in the City Council Chamber. Motion carried 4-2 Kidd and Moran opposed. 2. National Park Service Funding Support Mayor Bruch introduced the agenda item, and asked Council to consider signing a letter in support of the Restore Our Parks and Public Lands Act. Council discussion followed. It was moved by Schromen-Wawrin and seconded by French to: Authorize the Mayor to sign a letter in support of the Restore Our Parks and Public Lands Act. Motion carried 4-2 with Kidd and Moran opposed. Page 2 of 3 April 16, 2019 E - 2 PORT ANGELES CITY COUNCIL MEETING — April 2, 2019 3. Rural Economic Development Innovation Program Letter of Support Mayor Bruch introduced the item and discussed the benefits of supporting the application. Council discussion followed. Councilmember Schromen-Wawrin noted that Councilmember Moran is the Council's appointed representative to the North Olympic Peninsula Resource Conservation & Development Council and Schromen- Wawrin is the alternate. Councilmember Moran provided background on the letter of support, saying the application to the USDA was for a grant to study the feasibility of an economic development program for the North Olympic Peninsula for rural farming, urban farming and small business development. Council discussion followed. It was moved by Schromen-Wawrin and seconded by Dexter to: Authorize the Mayor to sign a letter of support of the application of the North Olympic Peninsula Resource Conservation and Development Council to the USDA Rural Economic Development Innovation Program for the North Olympic Peninsula. Motion carried 6-0. 4. Municipal Research Services Center Webinar Discussion Schromen-Wawrin shared information on the three-part webinar series offered by Municipal Research Services Center (MRSC) and suggested the series be viewed during a public meeting. Council discussion followed. It was moved by Schromen-Wawrin and seconded by French to: Direct staff to schedule a special City Council meeting and Utility Advisory Committee meeting on May 21 at 11:00 a.m. until concluding the V and 2nd webinar for the purpose of watching the 3rd part of the MRSC webinar live and the I" and 2nd parts recorded on utility fiscal management. Motion carried 4-0 with Kidd and Moran abstaining. CITY COUNCIL REPORTS Council provided their Council reports. INFORMATION Manager West spoke regarding the reports included in the packet and reminded Council of upcoming meetings. Council agreed by consensus to send Deputy Dexter, Councilmembers Schromen-Wawrin and French to the Association of Washington Cities Conference taking place in Spokane, Washington in June. Mayor Bruch will be the alternate attendee, as needed. ADJOURNMENT Moran moved to adjourn the meeting and Kidd seconded. Mayor Bruch adjourned the meeting at 7:24 p.m. Sissi Bruch, Mayor Page 3 of 3 Kari Martinez -Bailey, City Clerk April 16, 2019 E - 3 rUVISMIC Finance Department Sarina Carrizosa Acting Finance Director Glenn Goodworth Senior Accountant Trina McKee Senior Accountant MarySue French Senior Accountant Linda Kheriaty Financial Systems Analyst Melody Schneider Accountant Jane Perkins Payroll Specialist Julie Powell Accounting Technician Jason Jones Accounting Technician Nicole Blank Administrative Analyst Kathyellen Haney Customer Services Manager Tracy Rooks Utility Billing Specialist I I I P O TNGELES WASH INGTON, U.S.A. April 16, 2019 We, the undersigned City Officials of the City of Port Angeles, do hereby certify that the merchandise and/or services herein specified have been received and that these claims are approved for payment in the amount of $1,251,049.55 this 16th day of April, 2019. 4, . .. ..... Mayor City Manager �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor Description MISC DEPOSIT & PERMIT REFUNDS DINING ROOM DEPOSIT REFUN CAMPFIRE CLUBHOUSE DEPOSI OLYMPIC PENINSULA HUMANE SOCIETY WA STATE PATROL Division Total: Department Total: SHI INTERNATIONAL CORP City Manager Division Total: City Manager Department Total: PACIFIC OFFICE EQUIPMENT INC Finance Administration Division Total: OLYMPIC PRINTERS INC OLYMPIC STATIONERS INC PACIFIC OFFICE EQUIPMENT INC WASHINGTON (AGRICUL), STATE OF Accounting Division Total: DATABAR INCORPORATED EQUIFAX OLYMPIC PRINTERS INC PACIFIC OFFICE EQUIPMENT INC FEBRUARY FINGERPRINT FEES MARCH FINGERPRINT FEES FEBRUARY CONCELAED PISTOL MARCH CONCEALED PISTOL LI Account Number 001-0000-239.93-00 001-0000-239.10-00 001-0000-239.98-00 001-0000-229.50-00 001-0000-229.50-00 001-0000-229.60-00 001-0000-229.60-00 PRINTING,SILK SCR,TYPSET 001-2023-514.31-01 OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 Fee 001-2023-514.41-50 MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE FINANCIAL SERVICES PRINTING,SILK SCR,TYPSET OFFICE SUPPLIES, GENERAL COMPUTER ACCESSORIES&SUPP COMPUTER ACCESSORIES&SUPP FIRST AID & SAFETY EQUIP. FIRST AID & SAFETY EQUIP. 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.31-01 001-2025-514.31-01 001-2025-514.31-01 001-2025-514.31-01 001-2025-514.31-11 001-2025-514.31-11 Amount 150.00 50.00 916.00 225.25 285.25 549.00 489.00 $2,664.50 $2,664.50 46.74 $46.74 $46.74 107.86 $107.86 91.31 15.00 47.11 82.30 16.62 25.00 $277.34 1,865.59 2,190.34 2,181.35 2,272.72 1,878.03 83.34 128.26 89.89 536.30 209.68 (139.03) 143.38 Page 1 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 4 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount Customer Service Division Total: PUBLICATION/AUDIOVISUAL 001-4060-558.41-15 $11,439.85 NEOPOST MAILFINANCE INC. RENTAL/LEASE EQUIPMENT 001-2070-518.45-30 1,117.57 Reprographics Division Total: CONSULTING SERVICES 001-4060-558.41-50 $1,117.57 Finance Department Total: $12,942.62 MISC TRAVEL MOLAY-PRA TRAINING 001-3030-515.43-10 111.80 City Attorney Division Total: 001-5010-521.31-11 211.09 $111.80 City Attorney Department Total: 001-5010-521.49-01 3,478.40 $111.80 DELL MARKETING LP COMPUTER HARDWARE&PERIPHE 001-4050-558.31-60 701.55 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-4050-558.31-01 263.05 Building Division Total: 001-5010-521.49-01 135.20 $964.60 CALLIS & ASSOCIATES, INC. LSM1171889 001-4060-558.43-10 43.54 BUILDING MAINT&REPAIR SER LSM 1171889 001-4060-558.43-10 43.54 DEPARTMENT OF LICENSING FINANCIAL SERVICES 001-4060-558.43-10 30.00 SOUND PUBLISHING INC PUBLICATION/AUDIOVISUAL 001-4060-558.41-15 189.60 PUBLICATION/AUDIOVISUAL 001-4060-558.41-15 50.56 PUBLICATION/AUDIOVISUAL 001-4060-558.41-15 63.20 WECHNER CONSULTING CONSULTING SERVICES 001-4060-558.41-50 6,050.00 Planning Division Total: $6,470.44 Community Development Department Total: $7,435.04 GALLS EMBOSSING/ENGRAVING 001-5010-521.31-11 211.09 LEXISNEXIS COMPUTER SOFTWARE FOR MIN 001-5010-521.49-01 3,478.40 MISC TRAVEL DOMBROWSKI-NW LEADERSHIP 001-5010-521.43-10 22.50 RICHMOND 2 -WAY RADIO EXTERNAL LABOR SERVICES 001-5010-521.45-21 289.77 SOUND PUBLISHING INC ACCT PD -577805 001-5010-521.49-01 135.20 Police Administration Division Total: $4,136.96 ACME SEPTIC PUMPING BUILDING MAINT&REPAIR SER 001-5022-521.49-90 255.00 FREDS AUTO WRECKING, EXTERNAL LABOR SERVICES 001-5022-521.49-90 292.95 TOWING/REPAIR GUNARAMA WHOLESALE, INC POLICE EQUIPMENT & SUPPLY 001-5022-521.35-01 487.25 LINCOLN STREET STATION EXTERNAL LABOR 001-5022-521.42-10 12.63 EXTERNAL LABOR 001-5022-521.42-10 18.35 EXTERNAL LABOR 001-5022-521.42-10 50.84 MISC ONE-TIME VENDORS COUNTER AMBUSH & ADV TACT 001-5022-521.43-10 199.00 MISC TRAVEL BROWN-WSHNA CONFERENCE/TR 001-5022-521.43-10 741.25 MALONE-WSHNA CONFERENCE/T 001-5022-521.43-10 758.75 Page 2 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 5 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount PETEK, THOMAS C PHD HEALTH RELATED SERVICES 001-5022-521.41-50 300.00 SOUND UNIFORM CLOTHING & APPAREL 001-5022-521.31-11 449.47 SOLUTIONS/BRATWEAR WA STATE CRIMINAL JUSTICE HUMAN SERVICES 001-5022-521.43-10 95.00 HUMAN SERVICES 001-5022-521.43-10 100.00 Patrol Division Total: $3,760.49 MISG EMPLOYEE EXPENSE 4 DOWNRIGGER GIFT CERTIFI 001-5026-521.31-01 200.00 REIMBURSEMENT MISG TRAVEL FERGUSON-PATROL GAR MAINT 001-5026-521.43-10 17.75 REETZ-PATROL GAR MAINTENA 001-5026-521.43-10 17.75 Reserves & Volunteers Division Total: $235.50 FAIRCHILD FLOORS VENETIAN BLINDS ETC 001-5029-521.48-10 244.58 LINCOLN STREET STATION EXTERNAL LABOR 001-5029-521.42-10 10.94 MISG TRAVEL JACOBI-CJTC 1ST LVL SUPER 001-5029-521.43-10 867.78 DROZ-NILS TRAINING 001-5029-521.43-10 19.00 LEMON-NILS TRAINING 001-5029-521.43-10 19.00 QUILL CORPORATION ENVELOPES, PLAIN, PRINTED 001-5029-521.31-01 137.92 OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 130.37 SHI INTERNATIONAL CORP COMPUTER HARDWARE&PERIPHE 001-5029-521.31-60 305.54 Records Division Total: $1,735.13 Police Department Total: $9,868.08 GLOBALSTAR USA 03-16 A/C 1.50018853 001-6010-522.42-10 85.94 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-6010-522.31-01 141.05 PORT ANGELES CITY TREASURER Uniform Cleaning - Dubuc 001-6010-522.20-80 19.86 Fire Administration Division Total: $246.85 ADVANTAGE GEAR, INC CLOTHING & APPAREL 001-6020-522.20-80 130.44 ANGELES MILLWORK & LUMBER SUPPLIES 001-6020-522.31-01 93.92 SUPPLIES 001-6020-522.43-10 327.01 SUPPLIES 001-6020-522.43-10 63.97 SUPPLIES 001-6020-522.31-01 27.19 CURTIS & SONS INC, L N CLOTHING & APPAREL 001-6020-522.20-80 284.58 INDUSTRIAL SCIENTIFIC MISCELLANEOUS SERVICES 001-6020-522.31-01 297.91 CORPORATION LIGHTHOUSE UNIFORM CLOTHING &APPAREL 001-6020-522.31-11 1,417.56 MISG EMPLOYEE EXPENSE MASON UNIFORM ALLOWANCE 001-6020-522.20-80 141.31 REIMBURSEMENT Page 3 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 6 M|SCTRAVEL NAPA AUTO PARTS SWAIN'S GENERAL STORE INC VER|ZDNVV|RELESS Fire Suppression Division Total: ANGELES MILLWORK &LUMBER Fire Volunteers Division Total: ANGELES MILLWORK &LUMBER VER|ZDNVV|RELESS Fire Training Division Total: Fire Department Total: ESR||NC City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Description MONTANA -FIRST RESPONDER A SUPPLIES SUPPLIES SUPPLIES U3-15A/C 84218U242-0UUU3 1091111150�� SUPPLIES SUPPLIES SUPPLIES BD8UESXSANDERS-LEADERSHIP VV|LDEMAN-FIREACADEMY VV|LDEMAN-FIREACADEMY U3-15A/C 84218U242-0UUU3 Account Number 001-802052243-10 001-8020-522.31-02 001-8020-52243-10 001-8020-52243-10 001-8020-52242-10 001-8045-522.31-01 001-8045-522.31-01 001-8045-522.31-01 001-804552243-10 001-6045-52243-10 001-8045-52243-10 001-6045-522.42-10 DATA PRDCSERV &SDFTVVARE 001-7010-5324310 DATA PRDCSERV &SDFTVVARE 001-7010-53243-10 COMPUTER SOFTWARE FOR MIC 001-7010-53248-02 M|SCEMPLDYEE EXPENSE MILEAGE REIMBURSEMENT 001-7010-532.31-01 REIMBURSEMENT OFFICE DEPOT SUPPLIES 001-7010-532.31-01 Public Works Admin. Division Total: Public Works & Utilities Department Total: OLYMPIC PRINTERS INC SUPPLIES 001-8010-57449-00 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-8010-57449-00 Parks Administration Division Total: M|SCDEPOSIT & PERMIT REFUNDS SELL BACK PROPERTY TDTHE 001-8050-343.80-12 PEN PRINT INC SUPPLIES 001-8050-538.31-01 QU|R|N8MONUMENTS INC SUPPLIES 001-8050-538.34-01 Ocean View Cemetery Division Total: ANGELES MACHINE WORKS INC SUPPLIES 001-8080-578.48-10 ANGELES MILLWORK &LUMBER SUPPLIES 001-8080-578.31-20 Amount 49.50 18.87 125.95 43.38 93.84 $3.115.33 603.99 $603.99 504.84 1,440.64 1,917.29 110.00 128.20 132.20 46.92 $4,280.09 --------- $8,246.16 1,300.00 1,950.00 2,500.00 am 27.85 $5,805.23 ------- $5,805.23 403.28 317.40 $720.68 650.00 423.93 150.00 $1,223.93 48.92 13.84 Page 4of21 Apr y.2U1y 11:56:59 AM �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor ANGELES MILLWORK & LUMBER BILL'S PLUMBING & HEATING INC CENTRAL WELDING SUPPLY COLUMBIA RURAL ELECTRIC ASSN, INC CONNEY SAFETY PRODUCTS FAMILY SHOE STORE FERGUSON ENTERPRISES INC MISC CINE -TIME VENDORS N C MACHINERY CO NATIONAL SAFETY INC NUTRIEN AG SOLUTIONS SEARS COMMERCIAL ONE SKAGIT GARDENS INC SUPPLYWORKS Parks Facilities Division Total: Description SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES LOCOMOTIVE INSPECTION & S EXCOVATOR RENTAL, PICKUP, SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Account Number 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.48-10 001-8080-576.49-90 001-8080-576.43-10 001-8080-576.31-20 001-8080-576.31-01 001-8080-576.31-20 001-8080-576.48-10 001-8080-576.45-30 001-8080-576.31-01 001-8080-576.31-40 001-8080-576.31-40 001-8080-576.31-40 001-8080-576.31-01 001-8080-576.31-01 001-8080-576.31-01 001-8080-576.31-20 001-8080-576.31-40 001-8080-576.31-01 001-8080-576.31-01 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 001-8080-576.31-20 Amount 8.85 91.20 5.65 15.15 11.37 190.00 27.80 247.00 2,627.65 173.88 1,013.50 450.00 2,239.76 4,385.24 1,302.00 2,929.50 13,605.90 5.20 80.66 17.65 130.43 1,423.63 62.81 468.59 1,497.66 170.90 185.42 20.66 7.47 17.36 76.02 21.42 21.08 $33,594.17 Page 5 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 8 0''KiM 4"; . . . . . . . . . . . . City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount Parks & Recreation Department Total: SUPPLIES $35,538.78 THURMAN SUPPLY SUPPLIES 001-8112-555.48-10 31.50 Senior Center Facilities Division Total: SUPPLIES $31.50 ANGELES MILLWORK & LUMBER SUPPLIES 001-8131-518.31-20 25.71 276.28 SUPPLIES 001-8131-518.31-20 170.96 90.44 SUPPLIES 001-8131-518.31-20 98.09 DAVE'S HEATING & COOLING SVC SUPPLIES 001-8131-518.31-20 43.48 76.26 SUPPLIES 001-8131-518.31-20 119.57 21.67 SUPPLIES 001-8131-518.31-20 65.22 FAMILY SHOE STORE SUPPLIES 001-8131-518.31-01 173.88 HARTNAGEL BUILDING SUPPLY INC SUPPLIES 001-8131-518.31-20 13.66 10.27 SUPPLIES 001-8131-518.31-20 38.30 MATHEWS GLASS CO INC SUPPLIES 001-8131-518.48-10 283.24 NORTHWEST ASBESTOS ASBESTOS INSPECTION 001-8131-518.48-10 465.00 10111RUMI, OTIS ELEVATOR COMPANY INC SUPPLIES 001-8131-518.48-10 3,261.91 SUNSET DO -IT BEST HARDWARE SUPPLIES 001-8131-518.31-20 8.19 SUPPLYWORKS SUPPLIES 001-8131-518.31-01 33.23 SUPPLIES 001-8131-518.31-20 101.82 SUPPLIES 001-8131-518.31-01 276.28 SUPPLIES 001-8131-518.31-20 90.44 SUPPLIES 001-8131-518.31-20 (101.82) SUPPLIES 001-8131-518.31-20 76.26 SWAIN'S GENERAL STORE INC SUPPLIES 001-8131-518.31-20 21.67 SUPPLIES 001-8131-518.31-20 46.64 THURMAN SUPPLY SUPPLIES 001-8131-518.31-20 30.04 SUPPLIES 001-8131-518.31-20 10.27 SUPPLIES 001-8131-518.31-20 14.52 SUPPLIES 001-8131-518.31-20 20.94 SUPPLIES 001-8131-518.31-20 94.11 THYSSENKRUPP ELEVATOR CORP SUPPLIES 001-8131-518.48-10 1,262.85 Central Svcs Facilities Division Total: $6,744.46 ASM SIGNS SUPPLIES 001-8155-575.41-50 956.56 Facility Rentals Division Total: $956.56 Facilities Maintenance Department Total: $7,732.52 Page 6 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 9 City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 � Vendor | Description | Account Number ' DRAKE'S PIZZA & SUBS SUPPLIES 001-8221-574.31-01 Sports Programs Division Total: 38.38 Recreation Activities Department Total: -------------------------------------------------------------------------- 102-7230-542.31-20 General Fund Fund Total: SECUR|TY.F|RE.SAFETYSERV VERTIGO MARKETING M|SCPROFESSIONAL SERVICE 101-1430-55741-50 Lodging Excise Tax Division Total: Lodging Excise Tax Department Total: Lodging Excise Tax Fund Total: 4,1 PERFORMANCE, INC BUILDING MA|NT&REPA|RSER 102-7230-54241-50 ANGELES MILLWORK &LUMBER ELECTRICAL EQUIP &SUPPLY 102-7230-542.31-25 COLUMBIA RURAL ELECTRIC ASSN, INC METROPOLITAN TRANS COMMISSION PORT ANGELES POWER EQUIPMENT PUD #1DFCLALLAM COUNTY HAND TDDLS.PDVV&NDNPOWER 102-7230-542.35-01 27]0 CLOTHING &APPAREL 102-7230-542.31-01 38.38 LUMBER&RELATED PRODUCTS 102-7230-542.31-20 37.82 SECUR|TY.F|RE.SAFETYSERV 102-7230-54243-10 247.00 Grant Application Support M|SCPROFESSIONAL SERVICE FIRST AID & SAFETY EQUIP. FIRST AID & SAFETY EQUIP. HARDVVARE,ANDALLIED ITEMS THURMAN SUPPLY ELECTRICAL EQUIP &SUPPLY Street Division Total: Public Works -Street Department Total: Street Fund Total: CAPTAIN T'S CLOTHING &APPAREL MCFALL.BARBARA SECURITY, F|RE.SAFETYSERV M|SCTRAVEL COLEMAN -TYLER CONNECT CON PACIFIC OFFICE EQUIPMENT INC HDMAN-TYLERCONNECT CONF FURNITURE, OFFICE HEALTH RELATED SERVICES 102-7230-54247-10 102-7230-542.31-01 102-7230-542.31-01 102-7230-542.31-01 102-7230-542.31-20 107-5180-528.20-80 107-5180-52841-50 107-5180-528.4311 107-5180-5284311 107-5180-528.31-80 107-5180-52841-50 1,905.72 311.99 1145 23.20 17]7 52.05 889.38 3348 18.35 $4,733.75 $4,733.75 ------- $4,733.75 188]8 400.00 951.37 951.37 43.09 300.00 Page 7of21 Apr y.2U1y 11:56:59 AM April 16v2019 E~10 Vendor WA STATE PATROL WESTEK MARKETING �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Description COMPUTER SOFTWARE FOR MIN DATA PROC SERV &SOFTWARE Account Number Amount 107-5160-528.41-50 1,500.00 107-5160-528.48-10 7,617.44 Pencom Division Total: Pencom Department Total: Pencom Fund Total: PORTABLE COMPUTER SYSTEMS COMPUTER HARDWARE&PERIPHE 310-5950-594.65-10 Homeland Security Division Total: Public Safety Projects Department Total: Capital Improvement Fund Total: ALTA PLANNING + DESIGN, INC ARCH ITECTURAL&ENGINEERING 312-4160-595.65-10 Capital Project -Planning Division Total: PA Housing Rehabilitation Department Total: ALTA PLANNING + DESIGN, INC Race St Dedesign 312-7930-595.65-10 FEDERAL EXPRESS CORP Shipping 312-7930-595.65-10 NEPTUNE MARINE, LLC PW CONSTRUCTION & RELATED 312-7930-595.65-10 WASHINGTON (DOT), STATE OF ENGINEERING SERVICES 312-7930-595.65-10 GF -Street Projects Division Total: Capital Projects -Pub Wks Department Total: Transportation Benefit Fund Total: CED/CONSOLIDATED ELEC DIST MISCELLANEOUS SERVICES 401-0000-141.42-00 GENERAL PACIFIC INC MISC UTILITY DEPOSIT REFUNDS MISCELLANEOUS SERVICES ELECTRICAL EQUIP & SUPPLY FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL CREDIT -1414 I ST UTILITY DEPOSIT REFUND OVERPAYMENT -915 W 7TH ST FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND 401-0000-141.42-00 401-0000-141.42-00 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 $11,929.45 $11,929.45 $11,929.45 8,411.20 $8,411.20 $8,411.20 $8,411.20 2,718.60 $2,718.60 $2,718.60 7,342.90 14.70 10,083.01 15,000.00 $32,440.61 $32,440.61 $35,159.21 (523.82) 523.82 1,539.95 2.45 35.60 131.47 257.62 396.52 115.18 125.00 248.45 9.75 31.15 45.48 96.11 159.87 Page 8 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 11 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount MISC UTILITY DEPOSIT REFUNDS OVERPAYMENT-2215 S CHASE 401-0000-122.10-99 74.83 FINAL BILL REFUND 401-0000-122.10-99 19.11 FINAL BILL REFUND 401-0000-122.10-99 21.08 FINAL BILL REFUND 401-0000-122.10-99 34.21 FINAL BILL REFUND 401-0000-122.10-99 44.98 FINAL BILL REFUND 401-0000-122.10-99 78.13 FINAL BILL REFUND 401-0000-122.10-99 93.59 FINAL BILL REFUND 401-0000-122.10-99 102.91 FINAL BILL REFUND 401-0000-122.10-99 104.36 Division Total: $3,767.80 Department Total: $3,767.80 PORT ANGELES CITY TREASURER Lunch per diem-King 401-7120-533.43-10 19.00 Travel to WPAG-King 401-7120-533.43-10 42.44 Power Systems Division Total: $61.44 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 401-7180-533.41-50 281.65 ACCESS ELECTRIC SUPPLY ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 14,804.88 ALDERGROVE CONSTRUCTION INC ROADSIDE,GRNDS,REC, PARK 401-7180-533.48-10 1,975.08 AMAZON CAPITAL SERVICES COMPUTER ACCESSORIES&SUPP 401-7180-533.31-01 46.46 ANGELES MILLWORK & LUMBER ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 35.69 BRICKS & CLAY PRODUCTS 401-7180-533.34-02 29.11 BAXTER AUTO PARTS #15 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-01 7.64 CED/CONSOLIDATED ELEC DIST ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 247.84 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 67.39 BARRELS, DRUMS, KEGS, CTN 401-7180-533.31-01 190.23 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 86.96 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 104.31 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 2,044.65 CLINICARE OF PORT ANGELES INC HEALTH RELATED SERVICES 401-7180-533.49-90 175.00 COLUMBIA RURAL ELECTRIC SECURITY,FIRE,SAFETY SERV 401-7180-533.41-50 1,974.00 ASSN, INC DESIGNER DECAL, INC MARKERS, PLAQUES,SIGNS 401-7180-533.31-01 389.98 GENERAL PACIFIC INC FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 2,872.83 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 465.87 GLOBAL RENTAL COMPANY, INC RENTAL/LEASE EQUIPMENT 401-7180-533.45-30 4,440.03 GRAINGER ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 1,286.32 Page 9 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 12 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor GRAINGER INDUSTRIAL SCIENTIFIC CORPORATION JJO RESOURCES, LLC MATT°S TOOLS USA, LLC PORT ANGELES POWER EQUIPMENT RAINBOW SWEEPERS, INC SECURITY SERVICES NW, INC SWAIN'S GENERAL STORE INC Description HARDWARE,AND ALLIED ITEMS MISCELLANEOUS SERVICES ROAD/HWY MAT NONASPHALTIC ELECTRICAL EQUIP & SUPPLY OPTICAL EQUIP ACESS& SUPP OPTICAL EQUIP ACESS& SUPP AMIOT-NWPPA CONFERENCE RAYMOND-WSDA EXAM SUPPLIES ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL CABLES & WIRES MACHINERY & HEAVY HRDWARE BLDG CONSTRUC. SERVICES- COMMUNICATIONS/MEDIA SERV HARDWARE,AND ALLIED ITEMS ELECTRICAL EQUIP & SUPPLY HARDWARE,AND ALLIED ITEMS ELECTRICAL EQUIP & SUPPLY POISONS:AGRICUL & INDUSTR ELECTRICAL EQUIP & SUPPLY PLUMBING EQUIP ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP PW CONSTRUCTION & RELATED Account Number 401-7180-533.31-01 401-7180-533.41-50 401-7180-533.34-02 401-7180-533.35-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.43-10 401-7180-533.43-10 401-7180-533.31-01 401-7180-533.34-02 401-7180-533.34-02 401-7180-533.34-02 401-7180-533.35-01 401-7180-533.48-10 401-7180-533.41-50 401-7180-533.34-02 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.31-01 401-7180-533.34-02 401-7180-533.31-20 401-7180-533.34-02 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.34-02 Electric Operations Division Total: Public Works -Electric Department Total: Electric Utility Fund Total: AIRPORT GARDEN CENTER ROADSIDE,GRNDS,REC, PARK 402-7380-534.31-20 BRANOM INSTRUMENT COMPANY MISC PROFESSIONAL SERVICE 402-7380-534.41-50 Amount 31.53 297.91 2,769.26 24.77 24.85 24.85 183.00 160.19 107.43 35.20 22.67 256.50 129.87 1,766.38 92.40 8.05 43.41 32.58 23.88 108.13 27.16 10.09 4.11 4.48 17.91 60.55 111.48 42,415.84 $80,320.40 $80,381.84 $84,149.64 95.81 123.14 Page 10 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 13 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor COLUMBIA RURAL ELECTRIC ASSN, INC DRY CREEK WATER ASSN, INC FASTENAL INDUSTRIAL FEDERAL EXPRESS CORP FERGUSON ENTERPRISES INC HEARTLINE JJC RESOURCES, LLC JOHNSON CONTROLS SECURITY SOLUTIONS w Description SECURITY,FIRE,SAFETY SERV MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE SUPPLIES Shipping PIPE FITTINGS HOSES, ALL KINDS SEED,SOD,SOIL&INOCULANT ROAD/HWY MAT NONASPHALTIC SECURITY,FIRE,SAFETY SERV SECURITY,FIRE,SAFETY SERV DATA PROC SERV &SOFTWARE DATA PROC SERV &SOFTWARE LEONARD -2019 AC PIPE WORK SCOTT -2019 AC PIPE WORK P MISC PROFESSIONAL SERVICE SHOTWELL CORP, JONATHJ, SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT SEED,SOD,SOIL&INOCULANT BUILDING MAINT&REPAIR SER BUILDING MAINT&REPAIR SER BUILDING MAINT&REPAIR SER BUILDING MAINT&REPAIR SER BUILDING MAINT&REPAIR SER TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI PIPE FITTINGS Account Number 402-7380-534.43-10 402-7380-534.33-10 402-7380-534.33-10 402-7380-534.31-20 402-7380-534.42-10 402-7380-534.31-20 402-7380-534.31-20 402-7380-534.31-20 402-7380-534.31-20 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.48-02 402-7380-534.48-02 402-7380-534.43-10 402-7380-534.43-10 402-7380-534.47-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.48-10 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.31-20 Amount 247.00 489.95 925.17 9.42 24.31 4,936.07 95.66 44.57 177.16 956.05 1,714.68 112.50 1,058.74 68.75 68.75 194.66 220.00 275.00 120.00 220.00 150.00 400.00 240.00 400.00 250.00 500.00 20.00 225.00 450.00 235.00 235.00 72.00 235.00 11.54 Page 11 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 14 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount THURMAN SUPPLY HARDWARE,AND ALLIED ITEMS 402-7380-534.31-20 8.48 Water Division Total: $15,609.41 FASTENAL INDUSTRIAL HAND TOOLS ,POW&NON POWER 402-7382-534.35-01 96.53 TRI STATE EQUIP CO, INC. WATER SEWAGE TREATMENT EQ 402-7382-534.31-20 2,447.00 Industrial Water Treatmnt Division Total: $2,543.53 Public Works -Water Department Total: $18,152.94 Water Utility Fund Total: $18,152.94 NGL NORTH CENTRAL CHEMICAL LAB EQUIP & SUPP 403-0000-237.00-00 (54.85) LABORATORIES Division Total: ($54.85) Department Total: ($54.85) ALDERGROVE CONSTRUCTION INC ROADSIDE,GRNDS,REC, PARK 403-7480-535.48-10 784.82 ANGELES MILLWORK & LUMBER CLOTHING & APPAREL 403-7480-535.31-01 61.40 FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 105.27 FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 (105.27) BILL'S PLUMBING & HEATING INC Waste Line Repair 403-7480-535.49-90 225.00 COLUMBIA RURAL ELECTRIC SECURITY,FIRE,SAFETY SERV 403-7480-535.43-10 247.00 ASSN, INC CUES CONSULTING SERVICES 403-7480-535.48-02 900.00 FAR -WEST MACHINE & HOSES, ALL KINDS 403-7480-535.31-01 17.91 HYDRAULICS FASTENAL INDUSTRIAL AIR CONDITIONING & HEATNG 403-7480-535.31-01 29.27 FEDERAL EXPRESS CORP Shipping 403-7480-535.42-10 12.71 Shipping 403-7480-535.42-10 31.36 FERGUSON ENTERPRISES INC STEAM & HOT WATER FITTING 403-7480-535.31-20 77.26 CORDON -GT & ASSOCIATES, INC SUPPLIES 403-7480-535.35-01 305.16 SUPPLIES 403-7480-535.35-01 3,507.60 GRAINGER PIPE AND TUBING 403-7480-535.31-01 37.92 WATER SEWAGE TREATMENT EQ 403-7480-535.31-01 219.68 WATER SEWAGE TREATMENT EQ 403-7480-535.31-20 314.89 CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 245.65 FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 23.12 JOHNSON CONTROLS SECURITY SECURITY,FIRE,SAFETY SERV 403-7480-535.41-50 237.78 SOLUTIONS SECURITY,FIRE,SAFETY SERV 403-7480-535.41-50 256.94 KAASM, LLC COMPUTER HARDWARE&PERIPHE 403-7480-535.31-20 (682.01) DATA PROC SERV &SOFTWARE 403-7480-535.48-02 112.50 Page 12 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 15 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor KAASM, LLC LINCOLN STREET STATION MASCO PETROLEUM, INC MISC TRAVEL NCL NORTH CENTRAL LABORATORIES PLATT ELECTRIC SUPPLY INC PORT ANGELES CITY TREASURER PORT ANGELES POWER EQUIPMENT PUD #1 OF CLALLAM COUNTY PUMPTECH INC RUST AUTOMATION & CONTROLS, INC WHITNEY EQUIPMENT CO INC Description DATA PROC SERV &SOFTWARE Shipping Chgs FUEL,OIL,GREASE, & LUBES BOWEN-LOCAL SOURCE CONTRO HARTLEY-WSU URBAN IPM & P FREED -PRE-TREATMENT WORKS AUTO & TRUCK MAINT. ITEMS HARDWARE,AND ALLIED ITEMS CHEMICAL LAB EQUIP & SUPP ELECTRICAL EQUIP & SUPPLY Postage for Pretreat Prgrn SUPPLIES MISC PROFESSIONAL SERVICE Inspection Inspection WATER SEWAGE TREATMENT EQ WATER SEWAGE TREATMENT EQ SUPPLIES FOODS: PERISHABLE SUPPLIES JANITORIAL SUPPLIES PIPE FITTINGS HOSES, ALL KINDS PIPE FITTINGS TAPE(NOT DP,SOUND,VIDEO) PIPE AND TUBING PLUMBING EQUIP FIXT,SUPP Wastewater Division Total: Public Works-WW/Stormwtr Department Total: Wastewater Utility Fund Total: AMAZON CAPITAL SERVICES SUPPLIES COLUMBIA RURAL ELECTRIC SECURITY,FIRE,SAFETY SERV ASSN, INC FEDERAL EXPRESS CORP Shipping Account Number 403-7480-535.48-02 403-7480-535.42-10 403-7480-535.32-11 403-7480-535.43-10 403-7480-535.43-10 403-7480-535.43-10 403-7480-535.31-20 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-20 403-7480-535.42-10 403-7480-535.32-20 403-7480-535.47-10 403-7480-535.48-10 403-7480-535.48-10 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-01 403-7480-535.31-20 403-7480-594.64-10 Amount 1,058.75 42.30 1,341.19 30.70 106.50 96.25 111.99 5.42 685.23 109.56 25.10 51.95 371.45 543.50 543.50 332.11 1,108.15 127.68 38.28 92.09 20.41 20.31 46.02 13.88 65.71 137.08 43,229.99 $57,321.06 $57,321.06 $57,266.21 30.42 247.00 Page 13 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 16 Vendor M|SC EMPLOYEE EXPENSE REIMBURSEMENT SWAIN'S GENERAL STORE INC UN|TEC CORPORATION WASTE CONNECTIONS, INC City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Description MILEAGE REIMBURSEMENT MILEAGE REIMBURSEMENT MILEAGE REIMBURSEMENT SUPPLIES COMM UN|CAT0NS8NEDiASERV COMM UN|CAT0NS8NEDiASERV JANITORIAL SUPPLIES COMPUTER SOFTWARE FOR MIC BLDG CDNSTRUC.SERV|CES- ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL GVV'Transfer Station Division Total: Amount � A,1PERFORMANCE, INC BUILDING MA|NT&REPA|RSER PACIFIC OFFICE EQUIPMENT INC SUPPLIES SUPPLYVVDRKS JANITORIAL SUPPLIES WASTE CONNECTIONS, INC ENV|RDNMENTAL&ECDLD8|CAL Solid Waste -Collections Division Total: ANGELES MILLWORK &LUMBER HARDVVARE,ANDALLIED ITEMS EDGE ANALYTICAL TEST|N8&CAL|BRAT0NSERV| FASTENAL|NDUSTR|AL FASTENERS, FASTENING DEVS Go|idVVoate'LondfiU Division Total: Public Works -Solid Waste Department Total: Solid Waste Utility Fund Total: 404-7538-53741-15 AIRPORT GARDEN CENTER HOSES, ALL KINDS ANGELES MILLWORK &LUMBER EPDXY BASED FORMULAS CLALLAM CNTYROAD DEPT TEST|N8&CAL|BRAT0NSERV| LE|TZFARMS, INC P0SDNSA8R|CUL&|NDUSTR OFFICE DEPOT SUPPLIES SUPPLIES PORT ANGELES CITY TREASURER VVAFish & Wildlife permit PU8ETSOUND PLANTS, INC NURSERY STOCK &SUPPLIES NURSERY STOCK &SUPPLIES SWAIN'S GENERAL STORE INC HOSES, ALL KINDS Page 14of21 April 16, 2019 249.587]1 Account Number | Amount � 404-7538-537.31-01 1348 404-7538-537.31-01 44.88 404-7538-537.31-01 80]5 404-7538-537.31-01 31.81 404-7538-53741-15 114.00 404-7538-53741-15 210.00 404-7538-537.31-01 101.44 404-7538-53748-02 2.500.00 404-7538-53741-51 249.587]1 404-7538-53741~51 1,413.75 404-7538-53745-30 5.38727 404-7538-582J5-10 39.479.24 404-7538-592.83-10 23.29949 $322,543.46 404-7580-53741-50 105.13 404-7580-537.31-01 187.94 404-7580-537.31-01 131.38 404-7580-53741-51 55.40547 $55,809.92 404-7585-53748-10 74.17 404-7585-53741-50 447.51 404-7585-53748-10 312.98 $834.66 $379,188.04 $379.188.04 408-7412-538.35-01 5423 408-7412-538.31-20 8348 408-7412-53841-50 318.88 408-7412-538.31-20 238.88 408-7412-538.31-01 4.03 408-7412-538.31-01 2847 408-7412-53849-90 8.85 408-7412-538.31-20 1.773.98 408-7412-538.31-20 3.91320 408-7412-538.35-01 92.33 Apr 9, 2019 11:56:59 AM E ~ 17 �'u City of Port Angeles City Council Expenditure Report �_ iiu11"�;llN Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount Stormwater Division Total: $6,492.09 Public Works-WW/Stormwtr Department Total: $6,492.09 Stormwater Utility Fund Total: $6,492.09 LIFE ASSIST SALE SURPLUS/OBSOLETE 409-6025.526.31-02 1,140.99 SALE SURPLUS/OBSOLETE 409-6025.526.31-13 214.18 MISC CINE -TIME VENDORS RYPINSKI TRAINING 409-6025-526.43-10 700.00 KARJALAINEN TRAINING 409-6025-526.43-10 468.00 PHYSIO -CONTROL, INC. SALE SURPLUS/OBSOLETE 409.6025.526.31.02 2,407.97 REIFENSTAHL, PATRICIA FIRST AID & SAFETY EQUIP. 409.6025.526.31.08 400.00 VERIZON WIRELESS 03-15 A/C 842160242-00003 409-6025-526.42-10 667.80 ZOLL MEDICAL CORPORATION SALE SURPLUS/OBSOLETE 409.6025.526.31.02 456.54 SALE SURPLUS/OBSOLETE 409.6025.526.31.02 108.00 Medic I Division Total: $6,563.48 Fire Department Total: $6,563.48 Medic I Utility Fund Total: $6,563.48 INTEGRAL CONSULTING, INC CONSULTING SERVICES 413-7481-535.41-50 15,205.93 Wastewater Remediation Division Total: $15,205.93 Public Works-WW/Stormwtr Department Total: $15,205.93 Harbor Clean Up Fund Total: $15,205.93 MATHEWS GLASS CO INC CITY REBATE 421-7121-533.49-86 113.34 PORT ANGELES CITY TREASURER Travel to Ightng lab -JC 421-7121-533.43-10 49.92 Conservation Division Total: $163.26 Public Works -Electric Department Total: $163.26 Conservation Fund Total: $163.26 NEPTUNE MARINE, LLC PW CONSTRUCTION & RELATED 452.7388.594.65.10 Water Projects Division Total: Public Works -Water Department Total: Water Utility CIP Fund Total: AMAZON CAPITAL SERVICES AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 - Y Y 111 ffig am FAR -WEST MACHINE & HYDRAULICS FUEL,OIL,GREASE, & LUBES HOSES, ALL KINDS AUTO & TRUCK MAINT. ITEMS 501-0000-141.20-00 501-0000-141.20-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 11,445.04 $11,445.04 $11,445.04 $11,445.04 22.64 4,650.38 5,521.13 89.53 684.54 73.25 Page 15 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 18 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount KAMAN FLUID POWER, LLC HOSES, ALL KINDS 501-0000-141.40-00 162.17 MASCO PETROLEUM, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 643.23 MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 95.24 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 147.48 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 108.53 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 26.96 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 235.77 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 36.59 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 147.48 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 21.71 SIX ROBBLEES° INC AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 628.42 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 88.09 TACOMA SCREW PRODUCTS INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 87.09 WESTERN PETERBILT INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 134.42 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 32.44 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 328.14 Division Total: $13,965.23 Department Total: $13,965.23 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 501-7630-548.41-50 130.70 ALTEC INDUSTRIES, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,296.57 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 2.01 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 48.80 EXTERNAL LABOR SERVICES 501-7630-548.34-02 1,448.43 ANGELES MACHINE WORKS INC EXTERNAL LABOR SERVICES 501-7630-548.34-02 489.15 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 112.07 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 112.07 ASSOCIATED PETROLEUM FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 35.19 PRODUCTS, INC FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 76.37 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 28.33 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 7.89 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 7.89 BERENDSEN FLUID POWER AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 127.49 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 127.54 COLUMBIA RURAL ELECTRIC SECURITY,FIRE,SAFETY SERV 501-7630-548.43-10 247.00 ASSN, INC Page 16 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 19 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount CURTIS & SONS INC, L N AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 403.48 FAR-WEST MACHINE & AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 9.54 HYDRAULICS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 93.09 FERRELLGAS INC FUEL,OIL,GREASE, & LUBES 501-7630-548.32-12 1,268.30 GRAINGER AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 86.79 GROENEVELD USA INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 929.48 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 120.60 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 103.21 LES SCHWAB TIRE CENTER EXTERNAL LABOR SERVICES 501-7630-548.34-02 97.65 EXTERNAL LABOR SERVICES 501-7630-548.34-02 114.14 LINCOLN INDUSTRIAL CORP EXTERNAL LABOR SERVICES 501-7630-548.34-02 117.40 METALS, BARS, PLATES, RODS 501-7630-548.34-02 14.90 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.17 EXTERNAL LABOR SERVICES 501-7630-548.34-02 306.54 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 28.70 MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 50.46 N C MACHINERY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 88.01 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 36.71 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 37.99 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.81 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 16.36 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 50.22 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 10.76 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 (78.26) NORSTAR INDUSTRIES INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,563.94 O°REILLY AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 46.71 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.98 OFFICE DEPOT OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 31.15 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 38.70 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 256.38 PENINSULA LUBRICANTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 59.55 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 461.78 PORT ANGELES TIRE FACTORY EXTERNAL LABOR SERVICES 501-7630-548.34-02 18.42 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 562.16 Page 17 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 20 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount PORT ANGELES TIRE FACTORY EXTERNAL LABOR SERVICES 501-7630-548.34-02 21.73 EXTERNAL LABOR SERVICES 501-7630-548.34-02 36.85 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 EXTERNAL LABOR SERVICES 501-7630-548.34-02 147.40 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 EXTERNAL LABOR SERVICES 501-7630-548.34-02 97.78 EXTERNAL LABOR SERVICES 501-7630-548.34-02 18.42 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 194.14 EXTERNAL LABOR SERVICES 501-7630-548.34-02 1,995.53 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 104.93 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 450.90 QUALITY 4X4 TRUCK SUPPLY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 32.59 RICHMOND 2-WAY RADIO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 168.49 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 252.19 EXTERNAL LABOR SERVICES 501-7630-548.34-02 104.35 EXTERNAL LABOR SERVICES 501-7630-548.34-02 208.70 RUDY°S AUTOMOTIVE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 69.19 EXTERNAL LABOR SERVICES 501-7630-548.34-02 151.63 SNAP-ON TOOLS - OHUGGER AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 39.95 DEANE AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 333.98 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 429.26 THURMAN SUPPLY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.32 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 57.44 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 9.16 WESTERN STEEL METALS, BARS, PLATES, RODS 501-7630-548.34-02 247.13 Equipment Services Division Total: $16,610.78 Public Works Department Total: $16,610.78 Equipment Services Fund Total: $30,576.01 OENTURYLINK-QWEST 03-10 A/O 360Z 1 00240955B 502-2081-518.42-10 189.03 03-14 A/O 36045704111998 502-2081-518.42-10 765.75 03-14 A/O 36045708315588 502-2081-518.42-10 49.69 03-14 A/O 36045709683438 502-2081-518.42-10 103.33 03-14 A/O 36045712709758 502-2081-518.42-10 244.33 03-14 A/O 3604571535571 B 502-2081-518.42-10 85.38 03-14 A/O 36045748592478 502-2081-518.42-10 102.97 Page 18 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 21 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount CENTURYLINK-QWEST 03-14 A/C 3604575170121 B 502-2081-518.42-10 117.79 03-14 A/C 36045763156898 502-2081-518.42-10 133.14 03-14 A/C 36045766840858 502-2081-518.42-10 629.31 03-16 A/C 206T325585090B 502-2081-518.42-10 54.51 03-16 A/C 206T329544912B 502-2081-518.42-10 54.51 03-16 A/C 206T355724768B 502-2081-518.42-10 57.62 03-16 A/C 206T359336570B 502-2081-518.42-10 489.69 03-20 A/C 206T217227465B 502-2081-518.42-10 57.62 03-23 A/C 206T300675463B 502-2081-518.42-10 92.06 03-23 A/C 206T302306084B 502-2081-518.42-10 633.73 03-23 A/C 206T302424142B 502-2081-518.42-10 102.78 03-23 A/C 206T310164584B 502-2081-518.42-10 489.69 03-23 A/C 206T411255315B 502-2081-518.42-10 64.75 03-23 A/C 206T418577331 B 502-2081-518.42-10 57.62 03-23 A/C 79513296 502-2081-518.42-10 14.47 CONSOLIDATED TECH SERVICES COMMUNICATIONS/MEDIA SERV 502-2081-518.42-10 421.39 MISO TRAVEL WEEKS-N OLY PEN BROADBAND 502-2081-518.43-10 37.12 VERIZON WIRELESS 03-15 A/O 842160242-00001 502-2081-518.42-10 9,438.79 03-19 A/O 842160242-00004 502-2081-518.42-10 4,263.78 03-22 A/O 571136182-00001 502-2081-518.42-10 203.47 Information Technologies Division Total: $18,954.32 Finance Department Total: $18,954.32 Information Technology Fund Total: $18,954.32 HSA BANK HSA Service Fee 503-1631-517.41-50 265.00 Employer Oontr to HSA 503-1631-517.46-30 3,000.00 REDACTED HRA Reimbursement 503-1631-517.46-30 4,326.98 Disability Board-March 503-1631-517.46-35 5.02 Disability Board-March 503-1631-517.46-35 30.95 Disability Board-March 503-1631-517.46-35 130.07 Disability Board-March 503-1631-517.46-35 346.50 Disability Board-March 503-1631-517.46-35 2,818.98 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 108.00 Page 19 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 22 KiM 4,,; ljjjjjjjj City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount REDACTED REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 109.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 113.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 118.50 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 120.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 123.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 127.50 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 135.50 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 270.90 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 375.50 REIMBURSE MEDICARE-MARCH 503-1631-517.46-35 572.50 HRA REIMBURSEENT 503-1631-517.46-30 2,400.00 HRA Reimbursement 503-1631-517.46-30 938.50 Other Insurance Programs Division Total: $17,295.40 Self Insurance Department Total: $17,295.40 Self-Insurance Fund Total: $17,295.40 REDACTED Disability Board-March 602-6221-517.46-35 12,621.26 REIMBURSE MEDICARE-MARCH 602-6221-517.46-35 111.00 REIMBURSE MEDICARE-MARCH 602-6221-517.46-35 122.50 REIMBURSE MEDICARE-MARCH 602-6221-517.46-35 127.00 Fireman's Pension Division Total: $12,981.76 Fireman's Pension Department Total: $12,981.76 Firemen's Pension Fund Total: $12,981.76 AFLAC PAYROLL SUMMARY 920-0000-231.53-11 692.31 PAYROLL SUMMARY 920-0000-231.53-12 836.16 AFLAC FEBRUARY 2019 920-0000-231.53-10 1,686.90 AFLAC MARCH 2019 920-0000-231.53-10 1,686.90 CHAPTER 13 TRUSTEE Case #14-14948 920-0000-231.56-90 904.16 EMPOWER-P/R WIRE PAYROLL SUMMARY 920-0000-231.52-20 18,356.07 FEDERAL PAYROLL TAX P/R Deductions pe 03-24 920-0000-231.50-10 4.55 PAYROLL SUMMARY 920-0000-231.50-10 59,242.86 FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 75,695.18 Page 20 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 23 �'u City of Port Angeles City Council Expenditure Report Between Mar 23, 2019 and Apr 5, 2019 Vendor Description Account Number Amount HSA BANK Employee Contr to HSA 920-0000-231.52-40 4,031.46 ICMA-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 18,529.18 JOHN HANCOCK LIFE INSURANCE PAYROLL SUMMARY 920-0000-231.52-25 3,252.49 CO LEOFF PAYROLL SUMMARY 920-0000-231.51-21 27,930.43 PAYROLL SUMMARY 920-0000-231.51-21 27,642.06 OFFICE OF SUPPORT PAYROLL SUMMARY 920-0000-231.56-20 138.46 ENFORCEMENT PERS PAYROLL SUMMARY 920-0000-231.51-10 1,187.62 PAYROLL SUMMARY 920-0000-231.51-11 12,890.14 PAYROLL SUMMARY 920-0000-231.51-12 78,372.08 PAYROLL SUMMARY 920-0000-231.51-10 1,451.79 PAYROLL SUMMARY 920-0000-231.51-11 12,778.35 PAYROLL SUMMARY 920-0000-231.51-12 76,484.92 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 262.54 WSCCCE AFSCME AFL-CIO PAYROLL SUMMARY 920-0000-231.54-40 232.48 Division Total: $424,289.09 Department Total: $424,289.09 Payroll Clearing Fund Total: $424,289.09 Total for Checks Dated Between Mar 23, 2019 and Apr 5, 2019 $1,251,049.55 Page 21 of 21 Apr 9, 2019 11:56:59 AM April 16, 2019 E - 24 P-QUANGELES CITY couwciL WASHINGTON, u, s. MEMO Date: April 16, 2019 To: City Council From: Kari Martinez -Bailey, City Clerk Subject: Planning Commission Appointment Summary: Appointment of a new Planning Commissioner. Funding: N/A Recommendation: Appoint Tara Martin Lopez to fill the unexpired term on the Planning Commission with a seat expiring on 2/29/2020. Background / Analysis: The Planning Commission is comprised of seven positions. Due to a recent resignation, there is currently a vacant seat on the Commission. Staff advertised the vacant seat from January 8 to February 8, 2019. The ad hoc committee, consisting of Deputy Mayor Dexter, Councilmembers Kidd and Moran, reviewed 6 applications and answers to the supplemental questions. The committee unanimously selected Tara Martin Lopez as their top applicant. The committee is forwarding their recommendation to the full Council. Staff recommends that Council appoint Tara Martin Lopez to fill the unexpired term on the Planning Commission with a seat expiring on 2/29/2020. Funding Overview: N/A. Attached: Applications April 16, 2019 E - 25 The City of Port Angeles C7 Advisory Board Application Planning Commission Applicant Name and General Information Navarra R Carr First MI Last 702 E First St Port Angeles WA 98362 Address City State Zip (707) 502-7619 (360) 417-1815 ex 4 Home phone Work phone Cell phone navarra.carr@gmail.com E-mail address Certification and Location Information Are you employed by the City of Port Angeles?. ................. ............. .......... .............. ...... .. . ......... Yes G Are you a citizen of the United States? .............. ......... . ....... ...................... ........... ........................ ............... Yes No Areyou a Registered Voter? ............ ............ . . ____ ....................... ................................ ..................... ....................... No Are you a City resident?..... ........... .................. ............ .... ____ . ...... Yes No Ifso, how long: ....................... __ .............. .... ........ . . . . . .... .......... . .. ............... ................ ...................... 6 months Do you own/manage a business in the City? .................. ........................... . ... . ... ............................ Yes COD Do you hold any professional licenses, registrations or certificates in any field? . ............. __ .......... __ ....... ........................ _ ....... <S> No Grant Writing, CA Payroll Law If so, please list: Are you aware of any conflict of interest which might arise by your service on the advisory board that you are applying for? If so, please explain: Yes. I work at North 01)gnpic Land Trust and there may be occasions in which the Commission discusses land transactions or projects that involve the Land Trust. April 16, 2019 E - 26 The City of Port Angeles Advisory Board Application Work or Professional Experience - List most recent experience first, or attach a resume Resume is Employer Brief jab description Employer Brief job description Employer Brief job description Education — List most recent experience first Sacramento State University/ Sacramento, CA Philosophy: Ethics, Politics, & Law Yes No Institution/Location Degree earned/Major area of Study Graduated? NorthcoastPreparatoiyAcademy/Areata,CA International Baccalaureate Diploma Yes No Institution/Location Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Equity Arcata (Housing Equity group)/Arcata, CA Build strategies that ensure accessible & affordable housing Organization/Location . Group's purpose/objective I served as a representative of a homeless services provider to identify solutions regarding housing inequity such as lack of housing, affordability, enforcing adquate standards of living, & unfair or discriminatory housing practices. Brief description of your participation Bring together organizations to discuss Calfresh enrollment County CalFresh Taskforce/Humboldt County, CA & discuss legislation that impacts CalFresh households. Organ i zation/Location Group's purpose/objective I learned about lesgislation that would impact homeless clients and worked as a team to increase Calfresh understanding, enrollment, & impact in the County at large. Brief description of your participation April 16, 2019 E - 27 The City of Port Angeles Advisory Board Application Planning Commission Supplemental Questionnaire 1. Why are you interesting in becoming a Planning Commissioner? I want to join the Planning Commision because I believe it is important to be an active and engaged citizen in my community As a more recent resident of Port Angeles, I am excited to help our community make important decisions about the future of our efty and identify ways that we can facilitate growth while keeping the integrity and small town feel that makes Port Angeles such a unique and wonderful place to live. As a Commissioner, I also hope to work towards sustainable goals to ensure stability for the most vulnurable in our community. 2. Please describe the basic intent of the Washington State Growth Management Act. The intent of the WA State Growth Management Act is to help communities development, protection for natural resources, as well as permitting processes and grope jU rights. The GMA intends to support cities and individuals while reflecting the importance of open Spaces and the environment to the health and sustainability of communitites. What is the importance of the Port Angeles Comprehensive Plan and what role does it play in City decision making? The Port Angeles Comprehensive Plan sets goals, standards, and policies for community development, land use, and growth. The Comprehensive Plan is the basis of other city plans and is also the foundation on which Citygovernmental decisions are made. The Comprehensive Plan is the vision for the future of Port Angeles, and refects our community's goals, hopes, and values through regular input by citizens and 4. Opposing viewpoints are sometimes expressed during public hearings. What factors would you rely on to determine your response or action? I think for a Commissioner, it's important to recognize my own implicit bias and keep an opera mind. As Commissioners make decisions on, among other things, housing, land use, and development, it's important to make informed choices that are based in reason and facts. When disagreements occur, I would want to ask questions and conduct my own research to understand each side to the best of my ability before making my decision, thinking through what course of action would be the best for our City. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State? Based on your understanding, do you anticipate any potential conflicts that may keep you from participating in matters heard the Planning Commission? Yes, I am familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine. As I work for North Olympic Land Trust, there may be occasional instances where the Commission discusses transactions or Droiects that also involve the Land Trust. April 16, 2019 E - 28 The City of Port Angeles Advisory Board Application 6. Describe what you think makes Port Angeles a great place to live and work. Asa recent resident of Port Angeles' I believe, Port Angeles offers siieh a uniqije and diverse community -.aur Y, an community is respectful, friendl d welcoming, and I've never felt more at-home and supported in any place I've lived. We live in a spacevath beautiful natural surroundings that are unparalled in accessability-& affordability with diverse groul)s of I)eolile seeking to conserve and utilize our natural resources. Asa young professional, I'm impressed with the level of collaboration and support between local businesses, the City, and nonj)rofits, and I think that this adds to the community spirit that is so prevalent in Port Angeles. 7. What do you feel are some of the key issues facing the City today and in the next 3-5 years? I think that affordable and population rowth in Port Angeles are some of the most pressing issues facing our community. Last year Clallam County recorded 234 people as homeless through the PIT Count. While this is a reduction since 2017, it still means that as a community, we still have work to do to ensure that every Port Angeles citizen has a safe place to live that they can afford. Coupled with local growth, as we think about how to support local development and new residents, housing prices, availability of housing, and a diversity in housing types will be critical while ensuring that we can keep our open spaces and parks intact.. Climate change is also a key concern for Port Angeles. It has caused fires, extreme temperatures, and rising tides, all of which impact the homes and livelihoods of many individuals and industries, including fisheries, farmers, and National Parks. 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you foresee any problems attending these meetings on a regular basis? I do not forsee any problems; I should be able to regularly attend Planning Commission meetings. Applicant Signature Submit completed forms to: Office of the City Clerk City of Port Angeles 321 East 5"' Street Port Angeles, WA 98362 Kari Martinez -Bailey 360-417-4634 jveneklana .,cityofpa.us In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager's Office at 360-417-4500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. April 16, 2019 E - 29 Navarra Carr 702 E. First Street, Port Angeles, WA 98362 Navarra.carr@gmail.com Education BACHELOR OF ARTS I SACRAMENTO STATE UNIVERSITY PHILOSOPHY: ETHICS, POLITICS, AND LAW INTERNATIONAL BACCALAUREATE & HIGH SCHOOL DIPLOMA I NORTHCOAST PREPARATORY ACADEMY Experience ADMINISTRATIVE ASSISTANT I NORTH OLYMPIC LAND TRUST I JULY 2018 -PRESENT • Develop & write procedures such as the Safety & Incident Manual & Employee Handbook • Provide administrative support for conservation projects and transactions • Maintain & update insurance policies, contracts, & state and federal registrations. • Assist with fundraising & development, including database management, event logistics, develop donor relationships, & identify develop strategies for improving donor retention FINANCE ASSISTANT I JEFFERSON LAND TRUST I JULY 2018 -PRESENT • Create & update finance procedures for the organization • Process accounts payable & accounts receivable • Track & process funds, including restricted funds, real estate transactions, donations, & grants • Create & maintain confidential employee & financial files VOLUNTEER COORDINATOR I UNITED STATES SERVAS, INC. I JAN. 2018 -JUNE 2018 • Coordinated, scheduled, & engaged volunteers using an in-person & online engagement strategy • Developed procedures, such as creating the volunteer guide & maintaining the volunteer database • Supported international travelers to work with sister organizations abroad to ensure safe travel • Scheduled & served as a representative for community outreach events AMERICORPS VISTA, OFFICE MANAGER, CONSULTANT I ARCATA HOUSE PARTNERSHIP I Nov. 2015 -MARCH 2018 • Regularly met with city & county officials, business leaders, & officials at Humboldt State University to advocate & support affordable and accessible housing,& policies addressing homelessness. • Ensured regulatory requirements were met, including for insurance, grant reporting, federal & state housing standards, employment laws, charity filings, etc. • Created an outreach strategy to both increase donor retention & engage potential new clients • Planned all agency events, including fundraisers, partner appreciation days, & outreach events • Designed & developed all fundraising and outreach materials, such as brochures & newsletters AMERICORPs LITERACY TUTOR) MONTEREY COUNTY OFFICE OF EDUCATION JAUG. 2014 -JULY. 2015 • Tutored 40 students to improve literacy in a school where 80% read below grade level • Organized "Reading Night" events for the entire elementary school community • Created academically appropriate lesson plans & identified new ways to improve literacy rates Board & Committee Service Clallam County Young Democrats: Healthcare & Public Safety Committee Chair, 2019 United States Servas: Key Person's Committee Secretary, 2018 Equity Arcata: Housing Equity Working Group: member, 2017-2018 Arcata House Partnership; Board Secretary 2016-2018 Humboldt County CalFresh Task Force: member, 2015-2018 Northcoast Preparatory Academy School Board; Student Representative 2008-2010 April 16, 2019 E - 30 V The City of Port Angeles 2/1" Advisory Board Application Planning Commission Applicant Name and General Information Justin E Ellis First MI Last 1203 Caroline St, Port Angeles, WA, 98362 q -2- MAR 6 Address City State Zip 217 418 3875 Home phone Work phone Cell phone Jeellis2&mail.com E-mail address Certification and Location Information Areyou employed by the City of Port Angeles?.,.,........- ................ ___ ......................... .............. - .................. ............................. ­ ................. Yes No Areyou a citizen of the United States? __ .......... __._ .......... .............. ..................................................................................... ............................. Yes No Areyou a Registered Voter?............_ ___ ................................ ................. __ ...................................... ......................................... _ ............. - .............. _ Yes No Areyou a City resident?.. ............. ............. .......... .... ...... . ........... _ ................. ............................... ....................... _ ................... ................. _ ................ Yes No 6 years Ifso, how long: ............... .................... - ............. ....................... ........... ......................... ............. ........................ ............... ............................ ........... ............. ­­ 1 71 Doyou own/manage a business in the City?.........._ ................ .............. ...................... ..................................................................................... ........... Yes No Do you hold any professional licenses, registrations or certificates in any field? .................................................. ........................... Yes No If so, please list: Licensed Mariner, Commissioned Officer, Federal Contracting Officer's Representative Are you aware of any conflict of interest which might arise by your service on the advisory board that you are applying for'? If so, please explain: I operate a rental property in the city April 16, 2019 E - 31 The City of Port Angeles Advisory Board Application Work or Professional Experience - List most recent experience first, or attach a resume Please see attached resume Employer Brief job description Employer Brief job description Employer Brief job description Education — List most recent experience first Institution/Location Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree eamed/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Active member of Elk lodge and Feiro Marine Life Center Organization/Location Group's purpose/objective Brief description of your participation Organization/Location Brief description of your participation Group's purpose/objective April 16, 2019 E - 32 M The City of Port Angeles Advisory Board Application Planning Commission Supplemental Questionnaire 1. Why are you interesting in becoming a Planning Commissioner? I'm looking for an appropriate way to get more involved in the community. I've lived here for some time now and my wife and I own a couple properties, being apart of shaping the future of our city is appealing and motivating. 2. Please describe the basic intent of the Washington State Growth Management Act. To promote intentional sustainable growth with regard to the environment, our quality of life, and our economy. 3. What is the importance of the Port Angeles Comprehensive Plan and what role does it play in City decision making? The comprehensive plan codifies our compliance with WGMA mentioned above. It is the basis upon which local Governmental decisions are to be made. it is a multi-year (2 decade) plan intended to reflect the goals and desires of the community. 4. Opposing viewpoints are sometimes expressed during public hearings. What factors would you rely on to determine your response or action? Objective acceptance of differing ideas and viewpoints, it's important to see issues from other people's perspective and Appreciate the strength that diversity lends to a community. Urban and rural planning should ideally blend the will of the Community with best practices, sound research and expert advice, while following the direction provided by the Comprehensive plan. 5. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State? Based on your understanding, do you anticipate any potential conflicts that may keep you from participating in matters heard the Planning Commission? Yes and no. April 16, 2019 E - 33 The City of Port Angeles Advisory Board Application 6. Describe what you think makes Port Angeles a great place to live and work. The mountains, the sea, the history, the culture, and my favorite restaurants. I like to live where I want to spend my Weekends and for me that's Port Angeles. The challenging part is keeping my work nearby. 7. What do you feel are some of the key issues facing the City today and in the next 3-5 years? How to attract the night kind of industry, how to manage tourism effectively, how to strengthen relationships with tribes and Federal entities in the region, how to strategically curb the drug epidemic, how to make Port Angeles the perfect place To raise a family. 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you foresee any problems attending these meetings on a regular basis? Yes, I can most likely only attend half of these meetings in person as I work 2/4 weeks a month in Newport, OR. /S/ Justin Ellis 05MAR19 Applicant Signature Date Submit completed forms to: Office of the City Clerk City of Port Angeles 321 East 5"' Street Port Angeles, WA 98362 Kari Martinez -Bailey 360-417-4634 kmbailey 0q)cityofpa.us In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager's Office at 360-417-4500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. April 16, 2019 E - 34 Justin E. Ellis NOAA Ship Oscar Elton Sette 1897 Ranger Loop Road, BLDG #184 Honolulu, HI 96818 Objective To apply my technical and agricultural education at the University of Illinois and work experience, from the US Navy and the National Oceanic and Atmospheric Administration, to a career with upward mobility and opportunities for continuing education. Experience National Oceanic and Atmospheric Administration August 2010 Present • Junior Officer aboard NOAA Ship Oscar Elton Sette December 2010 -- Present • NOAA Corps Basic Officer Training Class August 2010 - -.December 2010 University of Illinois January 2010 - August 2010 • Laboratory Technician in air quality lab, Newmark Laboratory, with Dr. Tami Bond o Work published in April, 2011 by USAID • Research Assistant in crop sciences department with Dr. Sarah Taylor Lovell US Navy September 1999 - July 2005 • USS Montpelier, SSN-765 July 2001 - July 2005 ■ Nuclear Machinist Mate 2nd Class • Engine Room Supervisor, Senior Position (2002-2005) • Preventative Maintenance Coordinator, Engineering Department (2002-2005) ■ Experienced Radioactive Controls Worker ■ Top Secret Government Security Clearance ■ Quality Assurance Craftsman/Inspector • Navy Nuclear Power Program September 1999 - July 2001 ■ Academic and hands on training in nuclear power and basic mechanical operations • Awards • Navy Achievement Medal ■ Navy Good Conduct Medal • Global War on Terrorism Expeditionary Medal • Global War on Terrorism Service Medal • Sea Service Deployment Ribbon ■ Enlisted Submarine Warfare Breast Insignia ■ Honorable Discharge ■ Two letters of commendation from USN Admirals ■ Letter of commendation from Commanding Officer ■ Command recommendation for early promotion to Petty Officer First Class Education Global Maritime and Transportation School August 2010 - Present Coast Guard licensing program as 3rdmatewith 1600 ton near coastal restriction. University of Illinois College of Agriculture, Urbana -Champaign August 2005 - December 2009 B.Sc. in Technical Systems Management with concentration in Business Administration in December 2009 US Navy, USS Montpelier, SSN-765 January 2004 - December 2004 Quality Assurance Inspector and Hydraulic Theory Certification Naval Nuclear Power Training Command September 1999 - July 2001 Certified Mechanical Operator - Prototype Nuclear Reactor and associated engine room propulsion plant April 16, 2019 E - 35 Professional Organizations and Credentials Engineers Without Borders — UIUC Chapter, Member (August 2005 - Present) and Treasurer (2006) Merchant Mariner Credentials DOD Common Access Card Transportation Worker Identification Credential MARSEC First Aid and CPR Fast Rescue Boat Operator GMDSS Radio Operator National Pollutant Discharge Elimination System Representative References available on request April 16, 2019 E - 36 The City of Port Angeles Advisory Board ADDlicatioin Planning Commission Applicant Name and General Information 7-) Qf � ,-, 1 First MI Last ... . .... J :1 FEB - 8�'L�kJ Address city State Zip 3('0 Home phone Work phone Cell pnone E-mail address - Certification and Location Information Are you employed by the City of Port Angeles?.... ........................... ---- .......................................... ................ ........................ Yes co Areyou a citizen of the United States?...... .................................................... --- .......................................... - ............... .......................... .................................. C& No Areyou a Registered Voter? ............. .................................. ............................ ................. .......... ................................. Ye No Areyou a City resident? ........... - .......................... .......... .............................. .......... ......................... ............ ....................................... Q)Le) No Ifso, how long: ........................... -- ..................................... - ...................................... .............. ........... ............. __ ........... __ ............... __ ............. 2-6 1 Doyou own/nianage a business in the City? ................ ............. .................................... ---- ..................... -- .............. ........................ Yes Do you hold any professional licenses, registrations or certificates in any field? .............. .... ....... .......... --- ....................e No If so, please list: (.J w1 thJ r WC'(14,> L Are you aware of any conflict of interest which might arise by your service on the advisory board that you are applying for'? If so, please explain: April 16, 2019 E - 37 The City of Port Angeles MINN. 77, Advisory Board Application Work or Professional Experience - List most recent experience first, or attach a resume Employer Brief job description roLl 0 $ , VVIR e\ /-A�k Employer Pm u-xfK- c,,Q.r) Employer Brief job description Education — List most recent experience first No cys-� , yvo � 1,, 4, e el 0 1 V\ I-, (CA —\ OA A c ( c) 1 � ec� J=t , -1,1PJ (Or Vl\, Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Organization/Location CGroup's purpose/objective �­ rJ - k Brief description of your participation o CA Organization/Location Group's purpose/objective Brief description of your participation April 16, 2019 E - 38 L..t Brief job description Pm u-xfK- c,,Q.r) Employer Brief job description Education — List most recent experience first No cys-� , yvo � 1,, 4, e el 0 1 V\ I-, (CA —\ OA A c ( c) 1 � ec� J=t , -1,1PJ (Or Vl\, Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Yes No Institution/Location Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Organization/Location CGroup's purpose/objective �­ rJ - k Brief description of your participation o CA Organization/Location Group's purpose/objective Brief description of your participation April 16, 2019 E - 38 The City of Port Angeles .7 Advisory Board Application Planning Commission Supplemental Questionnaire 1. Why are you interesting in becoming a Planning Commissioner? 2. Please describe the basic intent of the Washington State Growth Management Act. Y -le 5 pc)n7 c'0�t' 3. What is the importance of the Port Angeles Comprehensive Plan and what role does it play in City decision making? yl 4. Opposing viewpoints are sometimes expressed during public hearings. What factors would you rely on to determine your response or action? A c V�A r) -A0 r 5. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State? Based on your understanding, do you anticipate any potential conflicts that may keep you from participating in matters heard the Planning Commission? April 16, 2019 E - 39 'N The City of Port Angeles Advisory Board Application 6. Describe what you think makes Port Angeles a great place to live and work. D cc -w\, Vok�—A c -A 0 1 U -'e' r. " ' 7. What do you feel are some of the key issues facing the City today and in the next 3-5 years? JA0, v -k 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you foresee any problems attending these meetings on a regular basis? Applicant Submit completed forms to: Office of the City Clerk City of Port Angeles 321 East 5' Street Port Angeles, WA 98362 WAFM Kari Martinez -Bailey 360-417-4634 jvenekla@,cityofpa.us In compliance with the Americans with Disabilities Act, if you need special accommodations, because of a physical limitation, please contact the City Manager's Office at 360-417-4500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. April 16, 2019 E - 40 M The City of Port Angeles Advisory Board Application Planning Commission Applicant Name and General Information Tara L. Martin Lopez First 1219 E. 4t' ST, Port Angeles, WA, 98362 MI Last Address City State Zip (360) 417-6302 Home phone Work phone Cell phone TaraLopez20l4Gq)hotmai1.com E-mail address Certification and Location Information Are you employed by the City of Port Angeles? ............. ............................... ............................... ............................... ............................... ................... Yes No Areyou a citizen of the United States? ........................................................................................................................................................................................... Yes No Areyou a Registered Voter? ..................................................................................................................................................................................................................... Yes No Areyou a City resident? ................................................................................................................................................................................................................................ Yes No Ifso, how long: 5-Ye-u.s................................................................................................................................................................................................................................... Doyou own/manage a business in the City? ............................................................................................................................................................................ Yes No Do you hold any professional licenses, registrations or certificates in any field?., ........................... ........................... Yes No If so, please list: N/A Are you aware of any conflict of interest which might arise by your service on the advisory board that you are applying for? If so, please explain: No, I do not believe that any conflict of interest would arise by serving on the Planning Commission. April 16, 2019 E - 41 f The City of Port Angeles Advisory Board Application Work or Professional Experience - List most recent experience first, or attach a resume Peninsula College Employer Professor of Sociology Brief job description Central Ohio Technical College Employer Professor of Sociology Brief job description Central New Mexico Community College Employer Instructor of Sociology Brief job description Education — List most recent experience first University of Manchester, UK Ph.D./Sociology Yes No Institution/Location Degree earned/Major area of Study Graduated? University of California -San Diego M.A. /History Yes No Institution/Location Degree earned/Major area of Study Graduated? University of New Mexico B.A./History and Spanish Yes No Institution/Location Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Housing Panel Discussion — Port Townsend Inform Jefferson/Clallam County citizens and participants in the Women's March of Housing issues in the two counties. Organization/Location Group's purpose/objective I provided information and discussion points about Clallam County housing issues along with my peers on the panel. Brief description of your participation Holy Trinity Lutheran Church Organization of Community Vigil Organization/Location Group's purpose/objective In November 2018, I collaborated with Holy Trinity Lutheran Church to organize and speak at a community vigil for victims of attacks in Pittsburg and Louisville. Brief description of your participation April 16, 2019 E - 42 The City of Port Angeles Advisory Board Application Planning Commission Supplemental Questionnaire 1. Why are you interesting in becoming a Planning Commissioner? There are three key reasons that I am interested in becoming a Planning Commissioner. First, I am passionate about community service, in particular, service that contributes to the overall sustainable growth of Port Angeles. Second, as a sociologist, I believe I can bring my expertise to variety of issues, especially those that pertain to sustainable urban growth, the development of affordable housing, balancing economic development with environmental stewardship, and engaging our community with these various processes. Finally, I would like the opportunity to collaborate with not only others on the Planning Commission, but also with other major economic, community, and governmental entities to make Port Angeles an even better place to live. 2. Please describe the basic intent of the Washington State Growth Management Act. The Washington State Growth Management Act sets to have cities and counties with rapidly increasing populations develop a comprehensive plan to manage such growth. The planning goals include: encouraging urban growth, reducing sprawl, facilitating various modes of transportation, promoting the development of affordable housing, fostering economic development, honoring property rights, applying for state and local permits, supporting natural resource industries, retaining and developing open spaces and protecting the environment, assuring that public services can meet the demand of the growing community, encouraging preservation of historical sites, and, all the while, facilitating community engagement in the planning process. What is the importance of the Port Angeles Comprehensive Plan and what role does it play in City decision making? The Port Angeles Comprehensive Plan is central to assuring the city's compliance with the Washington State Growth Management Act. The Comprehensive Plan is the foundation of all city policy. For instance, the City budget and City work plan, among many others, are in alignment with the Comprehensive Plan. Therefore, all local governmental decisions are rooted in this plan. More specifically, city staff utilizes the Comprehensive Plan to insure ideal development in the city. It is intended for citizens to use the Comprehensive Plan to comprehend the Port Angeles' long-term goals and policies; thereby, providing a basis upon which city officials make land use and other pertinent decisions. 4. Opposing viewpoints are sometimes expressed during public hearings. What factors would you rely on to determine your response or action? Four factors would determine my response/action when faced with opposing viewpoints. First, I would impartially evaluate the spectrum of viewpoints and consider which viewpoint best supports the vision of the Port Angeles Comprehensive Plan. Second of all, it would be essential to assess the data that substantiates such viewpoints, especially data from governmental and peer-reviewed sources. Third, I would attempt to gauge the impact of such a viewpoint/decision upon the community of Port Angeles, relying upon, again data and the Port Angeles Comprehensive Plan, and community input. Four, I would April 16, 2019 E - 43 The City of Port Angeles cam,° Advisory Board Application review this process to assure that everyone has been heard on the pertinent topic. Based on the evidence provided, I would move forward with a decision. 5. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State? Based on your understanding, do you anticipate any potential conflicts that may keep you from participating in matters heard the Planning Commission? Yes, I am familiar with the Conflict of hrterest Law and Appearance of Fairness Doctrine. Based on my understanding, I do not foresee any potential conflicts of interest. Nevertheless, by becoming familiar with the hearing process, being cognizant of personal or employment situations, maintaining an atmosphere of fairness and impartiality, evaluating if financial interest or bias exists, assuring that decisions are made on the basis of matters of record, assuring that ex parte contacts are avoided, and assuring that if ex parte contact exists that it is placed on record, I can avoid potential conflicts of interest 6. Describe what you think makes Port Angeles a great place to live and work. Port Angeles combines all of the dynamism of a big city within the lush environment and slow pace of a small town. The city provides a small town environment with amazing diversity amongst its citizenry. Local indigenous citizens and descendants of homesteaders work and play alongside people like me, from distant parts around the country. It is still an affordable place to live and raise a family, and, unlike other parts of the United States, citizens from any social class are able to relatively easily access the environmental gems of the Olympic Peninsula. Most importantly, there is a strong sense of community, one that is down-to-earth and aware and proud of its roots and traditions, but all the while, quite visionary and engaging in community actions that are innovative and ahead its time. What do you feel are some of the key issues facing the City today and in the next 3-5 years? There are three key issues facing the City today connect to the above-mentioned factors. First, there is a need for economic development. The median household income in Clallam County of $47,180 is well below the $60,336 nation-wide. Moreover, with a poverty rate higher than the national average, we need to provide good jobs that increase economic opportunity for all of our citizens. Second, affordable housing in Port Angeles is disappearing, especially for working families. The rental vacancy rate is only 3.2%, when is should be around 6%, and, according to the Joint Center for Housing Studies at Harvard University, 37.2% of renters are "cost -burdened," meaning they are spending more than 30% of their income on housing. This, among many other factors, is a toxic combination that will result in more and more of our neighbors and friends facing homelessness. Third, when confronted with the climate change, it is essential to utilize what makes us special, our natural wonders and resources, to facilitate economic development and the development of a community that can effectively navigate the increasingly tumultuous waters of a changing climate. April 16, 2019 E - 44 The City of Port Angeles Advisory Board Application 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you foresee any problems attending these meetings on a regular basis? No, I do not foresee any problems attending Planning Commission meeting on the second and fourth Wednesday each month on a reeular basis. Applicant Signature Submit completed forms to: Office of the City Clerk City of Port Angeles 321 East 5" Street Port Angeles, WA 98362 2/8/2019 Date Kari Martinez -Bailey 360-417-4634 j venekl a@ci tyo fpa. u s In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager's Office at 360-417-4500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. April 16, 2019 E - 45 The City of Port Angeles Advisory Board Application Planning Commission Applicant Name and General Information Marolee D. Smith First MI Last P O 2498 Port Angeles WA 98362 Address City State Zip Home phone Work phone Cell phone maroleedsmith@gmail.com E-mail address Certification and Location Information Are you employed by the City of Port Angeles?.................................................................................................................................................................. Yes NX Areyou a citizen of the United States?........................................................................................................................................................................................... Yep No Areyou a Registered Voter?..................................................................................................................................................................................................................... )Xs No Areyou a City resident?................................................................................................................................................................................................................................ Ws No Ifso, how long: ............................................................................................................................................................................................. ........................................................ 25 years Doyou own/manage a business in the City?............................................................................................................................................................................ Yes NX Do you hold any professional licenses, registrations or certificates in any field?.............................................................................. Yes 11XI If so, please list: Are you aware of any conflict of interest which might arise by your service on the advisory board that you are applying for? If so, please explain: None April 16, 2019 E - 46 ' The City of Port Angeles , Advisory Board Application Work or Professional Experience - List most recent experience first, or attach a resume Self (John C. Dvorak Company & No Agenda Show, LLC) Employer research, writing (author), editing, bookkeeping, PR & Marketing, contracts and whatever else Brief job description Gates Distribution (Microcomputer distributor) Employer Everything: sales, marketing, shipping, set-up books, co-op marketing program. Start-up company. Brief job description Crocker National Bank Employer help desk, supervisor, manager, AVP of Online Services. Research, writing, speaking, meetings & reports Brief job description Education — List most recent experience first Yes No( Merritt College (Peralta) Oakland, CA Administration of Justice Institution/Location Degree earned/Major area of Study Graduated? Institution/Location Institution/Location Yes No Degree earned/Major area of Study Graduated? Yes No Degree earned/Major area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years Organizationdl-ocationGroup's purpose/objective Brief description of your participation Organization/Location Brief description of your participation Group's purpose/objective April 16, 2019 E - 47 The City of Port Angeles ..w Advisory Board Application Planning Commission Supplemental Questionnaire 1. Why are you interesting in becoming a Planning Commissioner? I am well read, do good research, and have skills that would benefit the commission and the council. 2. Please describe the basic intent of the Washington State Growth Management Act. The Growth Management Act (RCW 36, 70A) aims to limit sprawl, manage housing stock for all residents, foster property rights (protect landowners from arbitrary and discrimatory action); provide open space for recreation, conserve wildlife and fish habitat, and encourage citizen participation and transparency. 3. What is the importance of the Port Angeles Comprehensive Plan and what role does it play in City decision making? The plan is to articulate goals, objectives, and polices -- to identify a vision for the future of the City of Port Angeles -- for all to adhere to, and keep in mind (for the few exceptions to the rule). It should be compatible with the Comprehensive Plans of the cities around us, and the county's vision. 4. Opposing viewpoints are sometimes expressed during public hearings. What factors would you rely on to determine your response or action? The richness of life is enhanced by diversity and compromise. Opposition is often from misunderstanding, or the emotion of being threatened. All viewpoints are valid, and worth consideration. If the Growth Management Act and the comprehensive plan are the de facto standard, then all things should be viewed, and responded to, with that lens. 5. Are you familiar with the Conflict of Interest Law and Appearance of Fairness Doctrine of Washington State? Based on your understanding, do you anticipate any potential conflicts that may keep you from participating in matters heard the Planning Commission? The Conflict of Interest Laws are somthing near -and -dear to my heart. In the 1970's I was a citizen lobbyist working for bills which included sunshine laws, and consumer protection. This included working hard to ensure that the Brown Act and Bagley -Keene Open Meeting Act became what is known as the "California Open Meetings Act" (CA code 54950-54963, and Statues 120-11132) April 16, 2019 E - 48 The City of Port Angeles Advisory Board Application 6. Describe what you think makes Port Angeles a great place to live and work. Port Angles is a remote, and unique community. I has the potential to be an amazing place. 7. What do you feel are some of the key issues facing the City today and in the next 3-5 years? We are not prepared for another economic downturn. As it is we are not fully providing for the people of area -- as evidenced by the massive drug problems, homelessness, and low wages of our citizens. We MUST not continue to mis-step when it comes to internet (fiber), STEM and vocational training, attracting the next generation of residents, industry, and busines -- to work towards becoming a strong community. 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you foresee any problems attending these meetings on a regular basis? Not usually. Although I do travel, but will try and organize my schedule to not impact the meetings. I do not forsee any problems attending these meetings on a regular basis. Marnlee n Smith February 8, 2019 Applicant Signature Date Submit completed forms to: Office of the City Clerk City of Port Angeles 321 East 5"' Street Port Angeles, WA 98362 Kari Martinez -Bailey 360-417-4634 jvenekla@cityofpa.us In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager's Office at 360-417-4500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. April 16, 2019 E - 49 Planning Commission Applicant a c and General Information karst Nil Address Horne phone Certification and Location Information M 1 V IqI "�y t N FEB - V M Arc you cniployed by the City of Port -------- ,..,._ ...._......._.,__. .."v,.�..___,...,._.�,._..._,�..._,.....___......... "acs No y .... _.._ .,__................ ._,_._ ._._... _..,w...,....._.... _ a.. __....__,._ ...._ _....,_ ,..."_ ....�s" o A.ra, rata �� ctta�,ctt of iltaitcd tat�.s°. "'a'cs.�y .. _ a Coca .Arc youttc Registered .. Vattc,r?..�...._.,,�.....�..w.,......_._._.,.. _.......... _m.._.._.._...,............_._..,..._..,..._. ,w.._..__. _....,.,._._.....,� es.,...n...�.�._...,.....__....., __.. �?" Are you a City C resident"�__ ._... �.� ..., _ � _.__.. �__�...W........ No _ �....�,, . __, ..._�,W,__ _, �,_...., .., �.... � , __. �... e� ,' v If so, how Cita you aawn/inana e a business in the .......,_.,...... _...._._._...------- Yes ... NO) Do y pregistrations.ra you hold any professional licenses, ttr c:rtt�ate in any field`�.____�..._....,,..�........,W.,_,,.....,..�,.._,_,.,.,._._. "Ycs� If so, please list: Arc you aware of any conflict of interest which atai ht arise by your service on the advisory board tion you are applying for? If sn, please explain: April 16, 2019 E - 50 The i City of.Port Angeles Advisd 4.�� Work or Professional Experience - List most recent experience first, or attach a resume �L— Eniployer Brief job, description 9= Brief job Xescription Ernployer Brief jab description Education — List most recent experience first r C —Lald— JA��' Y Yes/ No Institution/Location Degree carned/Major area f Study Graduated? Yes No Institution/Location Degree camed/MAjor area of Study Graduated? Yes No histitution(Location Degree earned/Mijor area of Study Graduated? Charitable, Social and Civic Activities and Memberships — List major activities you have participated in during the last five years C Organization/Location Group's pu&--/objeicfive LILf cL, Brief descriptio d of your participation 41 o r 1 - Ort aniration/C,ocat Organiz-atioiVLocat' n Group's purpose biective Brief description of your participation April 16, 2019 E - 51 The City of Port Angeles - ----- AdvisoEj Board A121aficaiion Planning Commission supplemental Questionnaire I . Why are you interesting in becoming a Planning Commissioner'? I f\ 2. Please describe the basic intent of the Washington State Gr 0 Management Act. 3. Whative Ian and what role does it play in City decision making? 4. Opposing viewpoints are sometimes expressed. during public heanngs. What factors would you rely on to determine your response or action? 41� ell 5. Are you familiar with tl e'. onflict of Interest Law and Appearance of Fairness Doctrine of ashinEkon State? used on your understanding, do you anticipate any potential conflicts that may keep You from participating in matters heard the Planning Commission'? M I April 16, 2019 E - 52 The City of Port Angeles Advisory BoardApplication ",".'snow 6. Describe what, you think makes Port Angeles a grgat place to live and work, 7, What do you feel are some of the,key issues facing the City todiy- and in the next 3-5 years? 8. Planning Commission meetings are on the second and fourth Wednesday of each month. Do you fores any problem�s attending these meetings on a regular basis.) I Submit completed forms to: Office of the City Clerk Kari Martinez -Bailey City of Port Angeles 360417-4634 321 East 5" Street jveneklt( cityofpa,us Port Angeles, WA 98362 This document and all attached information is considered a public record and may be distributed to ine-nibers of the City Council for appointnictit consideration. Additionally, it inay become a part of a City Council packet, April 16, 2019 E - 53 i,;;;� ';L CITY CQUNCIL WASHINGTON, U. S. MEMO Date: April 16, 2019 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: 2019 Aerial Mapping, Project No. SVC -2019-03 Award Service Contract Summary: The purpose of this memo is to receive City Council approval for a service contract to provide aerial mapping of Port Angeles and surrounding areas. Request for Qualifications were made through Municipal Research and Services Center (MRSC) Rosters, ten Statement of Qualifications (SOQ) were received Wednesday, February 20', 2019. Geo Terra, Inc. of Eugene, Oregon was selected to provide aerial mapping services based on the firm's qualifications. A contract price was negotiated in an amount not -to -exceed $78,880. Funding: Funds for aerial mapping in the amount of $40,000 are available in multiple professional services budget accounts for 2019. A budget supplement in the amount of $45,000 will be presented to Council for approval during the budget amendment process for the remaining amount needed. The overall budget amount for this service contract is $85,000. 2019 approved professional services budget funds: CED 001-4060-558-4150 $10,000 Engineering 001-7010-532-4150 $10,000 Stormwater 406-7412-538-4150 $20,000 Budget Supplement for additional funds: Wastewater 403-7480-535-4150 $15,000 Water 402-7380-534-4150 $15,000 Light Operations 401-7180-533-4150 $15,000 Recommendation: Approve and authorize the City Manager to award and sign a service contract with Geo Terra, Inc for Aerial Mapping, Project No. SVC -2019-03 for a maximum amount not -to -exceed $78,880. Background / Analysis: Through the use of aerial photo information fed into the GIS system, City departments provide utility mapping, project design, infrastructure planning, and stormwater billing. The City customarily updates its aerial mapping on a 5 year cycle, the last mapping occurred in 2012. Since that time, City features and surrounding areas have changed, rendering current photos outdated. The City is contracting for digital aerial photography within the City limits and surrounding areas. The updated photos will be created with the latest technology utilizing digital cameras and GPS hardware. The work is expected to be performed between mid-May to mid-July. RFQs were solicited through The MRSC Rosters on January 29, 2019. On February 20t'', 2019, ten SOQs were received with Geo Terra, Inc. of Eugene, Oregon submitting the most qualified statement in the amount of $78,880. Funding Overview: The overall budget for this service is $85,000. Funds are available in multiple 2019 professional services budget accounts for $40,000. A budget supplement in the amount of $45,000 will be presented to Council for approval during the budget amendment process for the remaining funds. April 16, 2019 E - 54 i,;;;� ';L CITY CQUNCIL WASHINGTON, U. S. MEMO Date: April 16, 2019 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: 2019 NPDES Wastewater Outfall Inspection, Professional Services Agreement with BergerABAM, PSA -2019-13 Summary: The City's wastewater treatment plant is permitted under a 5 -year National Pollution Discharge Elimination System (NPDES) Permit (WA0023973) issued by the State Department of Ecology. The Wastewater Treatment Plant has two outfalls, each must have an underwater inspection by December 31, 2019. The 2019 NPDES Outfall Inspection Professional Services Agreement, will fulfill the evaluation requirement for the Wastewater Treatment Plant NPDES Permit (WA0023973). Three firms were evaluated from the MRSC Roster. Based on their statement of qualifications, BergerABAM was selected to provide underwater inspection services. The Utility Advisory Committee forwarded a favorable recommendation at the April 9, 2019 meeting. Funding: Funds are available in the approved 2019 budget for the Wastewater Professional Services budget (403-7480-535-4150) in the amount of $60,000, with this PSA not to exceed $50,000. Recommendation: Approve and authorize the City Manager to sign the 2019 NPDES Outfall Inspection Professional Service Agreement with BergerABAM in the not to exceed amount of $50,000 and make minor modifications if necessary. Background / Analysis: The NPDES Permit addresses water pollution by regulating sources that discharge pollutants into surface waters such as the Strait. It contains provisions to ensure the discharge does not hurt water quality or people's health. The City's Wastewater outfalls are covered by a 5 -year industrial NPDES permit administered separately from our City-wide permit which requires an underwater inspection of the submerged portions of the outfall infrastructure. Three firms were evaluated from the MRSC Roster. BergerABAM was selected as the most qualified to provide marine inspection services to the City. This was based on previous experience working with the City's outfall inspections, and their extensive experience performing underwater inspection work. The scope of this professional service agreement includes underwater inspection and reporting on the outfalls and the associated infrastructure. Following the inspection, BergerABAM will deliver a report with an assessment of the condition of the outfall infrastructure, and a table containing the physical location of the diffusers section of the outfalls. The report will be reviewed by the City and submitted to the Department of Ecology by December 31, 2019. Funding Overview: Funds are available in the approved 2019 budget for the Wastewater Professional Services budget (403-7480-535-4150) in the amount of $60,000, with the Professional Service Agreement not to exceed $50,000. The Utility Advisory Committee forwarded a favorable recommendation on April 9, 2019. April 16, 2019 E - 55 P-QUANGELES � c"y COUNCIL H 11 N G 7 0 N, e. S MEMO Date: April 16, 2019 To: City Council From: Nathan West, City Manager William Bloor, City Attorney Subject: PA Harbor: Mediation Agreement Summary: In 2013, the City entered into a Participation Agreement with other Potentially Liable Parties (PLPs) to jointly share expenses to produce a Remedial Investigation/Feasibility Study (RI/FS) for cleanup of contaminated sediments in the western portion of Port Angeles Harbor. Since the beginning, all expenses were shared on an equal basis, but the participating PI -Ps have recognized that, at some point, they would need to "allocate" liability for the harbor cleanup. With the group's work on the RI/FS now virtually complete, most of the PI -Ps agree that now is the time to undertake that allocation. Funding: The mediation agreement requires the City to pay an equal share of the compensation paid to the mediator. In addition to those amounts, the City will incur some additional fees for technical consultants and outside attorneys. We anticipate that the compensation to the mediator and the technical consultants will be fully reimbursed by insurance. The amounts paid to outside attorneys will be partially reimbursed by insurance, as has been true for the past several years. Adequate funds are allocated in 2019 to cover the anticipated payments. Recommendation: Authorize the City Manager to approve, sign, and execute on behalf of the City the Western Port Angeles Harbor Group Mediation Engagement Agreement; And to approve, sign, and execute on behalf of the City a Mediation Process Agreement with such terms and conditions as the City Manager deems appropriate to the mediation process; And to approve modifications to the Process Agreement as the mediation moves forward to assure the process is efficient and effective. BACKGROUND / ANALYSIS: In 2008, the Washington State Department of Ecology (DOE) initiated an investigation of environmental contamination in marine sediments in and around Port Angeles Harbor. The investigation confirmed that releases of hazardous substances have occurred in portions of the harbor and lagoon area, now known as the Western Port Angeles Harbor (WPAH) Site, Facility Site ID # 18898, Cleanup Site ID # 11907. In 2012, the DOE informed the City that it is one of several entities potentially liable under the Model Toxics Control Act, RCW Chapter 70.105D (MICA), for some portion of the contamination in the harbor. In 2013, the City and other entities named as PI -Ps entered into a Participation Agreement. Among other things, the Participation Agreement provided that the participating entities would combine their resources to prepare a Remedial Investigation and Feasibility Study (RI/FS) required under an Agreed Order with DOE as part of the cleanup process for the WPAH Site. The Participation Agreement provided that, at least for the RI/FS, the parties would share costs equally. Nonetheless, from the beginning in 2013, all of the participating PI -Ps recognized that at April 16, 2019 E - 56 some point in time they would need to "allocate" shares of liability for the past and future costs of the WPAH cleanup. Because the liability scheme under MTCA is joint and several—meaning any PLP could be held liable for the entire cost of cleanup—it is often in a PLP's interest to voluntarily participate in the cleanup process with other PLPs and to negotiate its "fair share" of cleanup costs. This can be accomplished either through voluntary processes to "allocate" PLPs' respective liabilities, or through litigation to recover cleanup costs from other liable parties. Allocation is a process that occurs, in some fashion or another, at virtually every cleanup site where there is more than one PLP. At its most fundamental, allocation is based upon the equitable principle that each entity should pay for cleanup costs in proportion to its responsibility for creating the need for a cleanup. So, if XYZ Corporation dumped a particular chemical of concern (COC) into the harbor 30 years ago, and now that COC must be removed because it exceeds safe levels, XYZ Corp should pay that much of the cost of cleanup. In actual practice, the allocation process rarely is as simple as this example. There are a multitude of factors and variables to consider, and it is quite common for PLPs to engage the aid of an outside mediator, allocator, or arbitrator to assist is reaching agreement on an allocation of cleanup costs or NRD. The WPAH PLP group's work on the RI/FS is now nearly complete, and for that reason a majority of the PLPs believe now is the time to begin the allocation process. To facilitate the process, we propose to hire a mediator, Bruce White. He was selected from a field of six potential mediators and is experienced in mediating environmental liabilities at complex cleanup sites. We anticipate the process will require about one year to complete. The allocation process is voluntary, and two PLPs, Nippon and Merrill & Ring, have elected not to join the process. Notwithstanding that, the remainder of the PLPs are committed to going ahead with the process, and the City's outside environmental lawyers strongly recommend that the City participate. The purpose of the Western Port Angeles Harbor Group Mediation Engagement Agreement is to hire Bruce White as the mediator for our group and establish some parameters for his engagement. In addition to that Agreement, there will be a separate agreement that establishes the procedure for the mediation: the meeting dates, the sequence of meetings, the documents to be produced, a briefing schedule, and similar details necessary to facilitate the exchange of information and make the allocation process function efficiently. These details may change over time. For example, schedules might have to be adjusted. The procedure for the mediation is essentially an administrative function and it is subject to change as the process moves forward. For those reasons, we recommend the City Council authorize the City Manager to approve the Mediation Process Agreement and to make changes to it as necessary to assure the process is efficient and effective. April 16, 2019 E - 57 WESTERN PORT ANGELES HARBOR GROUP MEDIATION ENGAGEMENT AGREEMENT The undersigned members of the Western Port Angeles Harbor Group ("WPAHG"), each a "Party," and collectively, the "Parties," hereby agree to enter into a process of alternative dispute resolution (the "Mediation") before a third -party neutral selected by the Parties. Purpose La. The purpose of the Mediation is to use a mediator to assist the Parties in a process that will attempt to resolve claims among them, related to past and future remedial action costs at the Western Port Angeles Harbor Site (the "Site"), and past and future NRD costs (including the costs of any NRD settlement reached with the Trustees) at the Site. The goal of the mediation is a written agreement among the parties providing for funding and implementation of required cleanup and NRD actions. b. The purpose of this Mediation Engagement Agreement (the "Agreement") is to set forth agreement by the signatories on the role of the selected mediator, the provisions for payment of the mediator's fees and costs, confidentiality terms that will govern the mediation process, and certain other provisions and miscellaneous terms, as set forth in detail below. Mediator The Parties have selected Bruce White of Barnes & Thornburg LLP (the "Firm") as mediator (the "Mediator"). The Mediator has advised the Parties that other attorneys at the Firm have represented Party Georgia Pacific in connection with matters unrelated to the subject of this Mediation; and that the Firm has established an ethical screen between the Mediator and attorneys at the Firm working on Georgia Pacific matters. The Mediator will promptly make disclosures to the Parties of any potential or actual conflicts of interest if and when they arise. The Parties, their counsel, and the Mediator agree that: (a) in this Mediation, the Mediator's role is to aid the Parties in seeking a fair agreement in accordance with the Parties' respective interests (b) the Mediator has no authority to decide the case or any issues in the case and the Mediator is not acting as an advocate or attorney for any Party and (c) the Mediator does not offer legal advice in this mediation and is not functioning as an attorney. Nothing in this Agreement should be construed to give rise to any attorney-client relationship between the Firm and any Party to the Mediation. April 16, 2019 E - 58 The Mediator is engaged as an impartial third -party neutral to facilitate the resolution of claims related to the Site. The Mediator will not conduct an independent investigation, and will review only the submissions of the Parties and the documents uploaded to the repository. The Mediator agrees that he will destroy all files relating to this matter no later than ninety (90) days following the conclusion or termination of this Agreement, or upon the conclusion of his work under this Agreement, whichever occurs earlier. Payment of Fees and Costs Each of the Parties shall contribute $25,000.00 to WPAHG's Group Account as an advance deposit against the Mediator's future fees ($550/hour, with the Mediator making no charge for travel time except to the extent spent working on the Mediation) and reasonable travel and other actual expenses, payable within 45 days of the Mediator's submission of invoices. Invoices shall be submitted monthly to each of the Parties, and all out of pocket expenses will be billed by the Mediator at cost without markup and supported by invoices. Upon approval by each of the Parties, the Port of Port Angeles as Group Cashier shall pay the Mediator's monthly invoices. Funds not used for the mediation shall be reimbursed in equal shares to the Parties. Each Party shall be independently responsible for its own expenses associated with the mediation process, including its share of those fees and expenses for the Mediator described above and assessed by the WPAHG, its own attorneys' fees, and any expert expenses that a Party deems necessary for its participation in the mediation process. One or more Parties may raise an issue(s) with the Mediator with respect to agreements (e.g., indemnity provisions) solely between those Parties. If the Parties and the Mediator estimate the time to attempt to resolve the issue(s) will exceed three hours, the Mediator shall separately account for his time spent on that "side" mediation and charge those involved Parties separately for that work. Procedure for the Mediation Process a. The process and schedule for conducting the mediation will be set forth in a separate agreement (the "Mediation Process Agreement"). a.b. The Mediation Process Agreement will be deemed to be incorporated as an exhibit to this Agreement when it is finalized and executed by the Parties. Further Agreements of the Parties a. No Party or its counsel shall be bound by anything said or done during the mediation process unless a written agreement is completed, executed, and approved by all the necessary Parties. to be bound through their respective boards, governors, members, April 16, 2019 E - 59 commissions, or councils with legal authority to approve such a settlement ("Authorizers"). If an agreement is reached by some or all of the Parties through mediation, that agreement must be reduced to writing .in order to be completed. a. b. The Parties make no admission of fact or law, responsibility, fault, or liability and do not waive any claims or defenses they may have by entering into and participating in the Mediation, or by entering into this Agreement, or by submitting any final agreement for approval to their respective Authorizers. Confidentiality The Mediation is a confidential and protected process. That process, including any documents submitted to or prepared by the Mediator or exchanged among the parties for purposes of mediation, and any statements made during that process are for settlement purposes only, are confidential, and are compromise negotiations under Rule 408 of the Federal Rules of Evidence, Rule 408 of the Washington Rules of Evidence, RCW Chapter 7.07 (Washington Uniform Mediation Act), and RCW 42.56.600 (exemption from public disclosure for records of mediation communication). All information provided to the Mediator or exchanged among the Parties in the mediation process is confidential; provided however, that information which is otherwise admissible or discoverable or known or available to the Parties shall not be rendered confidential, inadmissible or non -discoverable because of its use in the mediation process. Conversely by providing information which is or may be subject to privilege, no waiver of such privilege shall be assumed to have been made. Except as otherwise provided for by law or in this Agreement, the Parties and the Mediator shall not disclose to any person not a Party to this Agreement, including but not limited to, the press, any information regarding the substance of the Mediation or the mediation process, including the Agreement, or the Parties' positions, negotiations, proposals, or offers. Any Party that receives a request that may require disclosure of such information shall, not more than five (5) business days following its receipt of the notice or demand for the proposed disclosure, provide notice to all the other Parties of the information proposed for disclosure and the legal requirement such Party believes compels the proposed disclosure. The Parties acknowledge that any agreement among the Parties that is evidenced by a record signed by the City of Port Angeles and/or the Port of Port Angeles, including this Agreement, may be non -privileged under RCW 07.050(1)(a), and therefore may be considered a public record subject to the public disclosure requirements under the Public Records Act of the State of Washington, Chapter 42.56 RCW (the "PRA"). If a request is made to the City of Port Angeles or the Port of Port Angeles for inspection, copying, or both, of any such agreement, the party receiving the request will proceed in its usual manner to comply with applicable state or federal law, April 16, 2019 E - 60 including the assertion of exemptions from disclosure that the public entity believes are applicable and the provision of third -party notification as the public entity deems appropriate., but including notification to all other Parties of the request, as provided in the subsection above. If any Party that receives third -party notification neglects or fails to obtain a court order restraining disclosure, the public entity receiving the request may then release all records it has determined it must disclose pursuant to the PRA. If any Party receives a subpoena that potentially calls for the production of documents subject to the confidentiality provisions of this Agreement, the subpoenaed Party shall notify all other Parties promptly, but not more than five (5) business days following service of the subpoena. No party may subpoena any documents prepared by the Mediator or for the Mediator by the Firm, or subpoena the Mediator to testify as a witness regarding the Mediation or the mediation process, except in regard to the enforcement of any settlement agreement that results from this mediation process where the effectiveness of the agreement is subsequently disputed. The Mediator shall not testify on behalf of any Party or participate as a consultant or expert in any federal or state judicial or administrative proceeding regarding the case or issues in or relevant to the Mediation or the mediation process. Nothing in this Agreement is intended to prejudice any Party with respect to its insurers and the Parties anticipate that the actions taken pursuant to this Agreement will benefit such insurers. Nothing in this Agreement is intended to prevent a Party from sharing information developed pursuant to this Agreement with a Party's insurance carriers. However, the Parties shall direct their insurance carriers to keep the information confidential, and disclosure to insurance carriers shall not be construed as violating any confidentiality provisions of this Agreement. h. The confidentiality provisions of this Agreement shall remain in full force and effect without regard to whether any legal actions or issues arising out of the case are settled or concluded by final judgment or otherwise, and shall survive termination of this Agreement. 7. Miscellaneous This Agreement shall become effective following execution of this Agreement by the Parties and the Mediator on behalf of the Firm. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall constitute one instrument. Each of the undersigned representatives of each Party to the Mediation represents that such representative is authorized to execute and bind that Party to this Agreement. By April 16, 2019 E - 61 signature below, each representative acknowledges that such representative has read, understands and agrees to this Agreement. The Agreement shall be governed by and interpreted in accordance with the laws of the State of Washington, without giving effect to the choice of law provisions thereof. The undersigned have read, understand, and agree to the terms and provisions of this Mediation Agreement. Signature pages follow April 16, 2019 E - 62 A,Q P-QUANGELES I CITY COUNCIL WASH I N G T O N, U.S. MEMO Date: April 16, 2019 To: City Council From: James Burke, Director of Public Works & Utilities Subject: Release of Utility Easement and Acceptance of Utility Easement Summary: The purpose of this memo is to obtain City Council approval to clarify the utility easement for the Morse Creek pipeline. The existing easement date is from 1941 and does not accurately indicate the location of the pipeline. The property owner has requested the City release the current easement and in exchange, grant a new easement reflecting the actual location of the pipeline. Funding: No cost to the City, recording fees to be paid by the property owner. Recommendation: Authorize the City Manager to sign the Release of Utility Easement, and accept a new Utility Easement. Background / Analysis: In 1941 Clallam County granted the City an easement for a water pipeline across Morse Creek and other properties. City staff research found this easement does not reflect the correct location of the Morse Creek pipeline (including two adjacent 8" diameter water mains), and there is no evidence City facilities are located and/or planned within the easement area. The current property owner requested the City release the existing easement. In exchange, the property owner will grant the City an easement that accurately encompasses the 20 -inch water main and 8 inch water mains owned by the City as shown on Exhibit A of the Utility Easement document. The portion of the easement to be released is shown on Exhibit A of the Release of Utility Easement document. Staff recommends the City Council authorize the City Manager to sign the Release of Utility Easement and accept the new easement. Funding Overview: No cost to the City, recording fees to be paid by the property owner. Morse Creek Pipeline Proposal It is the desire of the Rasmussen Trust to clarify the status of the Morse Creek pipeline where it crosses the Rasmussen Trust's property, and to create a new easement in favor of the City of Port Angeles such that; 1. All previous easement documents and claims are expressly superseded. 2. The entire easement is contained on land wholly owned by the Rasmussen Trust. 3. The route of the easement is to be in reference to the location of the existing pipeline. 4. The width of the easement is consistent with that of the easement for the north -south pipeline that crosses the Rasmussen Trust property. S. The terms of the new easement document are such that the easement is to be perpetual and run with the land until such time as the pipeline is removed or deactivated, at which time the easement will be vacated and abandoned by the City of Port Angeles. AFTER RECORDING RETURN TO: City of Port Angeles Public Works and Utilities Department 321 E 5th St. Port Angeles, WA 98362 UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENTS, that Leonard N. and Linda C. Rasmussen Revocable Living Trust, (hereinafter "GRANTOR"j does hereby grant and warrant unto the City of Port Angeles, a municipal corporation of the State of Washington, (hereinafter "GRANTEE"j easements in the lands hereinafter described, to construct, reconstruct, and maintain water mains with the necessary appurtenances, through, over, under, and across the following described property situated in Clallam County, Washington, described as follows: A strip of land twenty feet in width lying ten feet each side of an existing 20 inch diameter water main being portions of Lots 1; 2, and 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14, Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Commencing at the northwest corner of said subdivision North 87°11'42" West 1360.36 feet from the northeast corner thereof; thence South 4°33'52" West 267.93 feet along the west line of said subdivision, to the center of an existing 20" diameter water main and the point of beginning; thence South 86°27'20" East 702.51 feet along the centerline of said water main; thence South 88°51'43' East 251.83 feet along said centerline; thence South 80°48'39" East 412.67 feet along said centerline to the east line of said subdivision and the terminus of said centerline, South 3°35'12" West 315.46 feet from the northeast corner thereof. The sidelines of said twenty foot easement to be extended or shortened to meet at angle points and to terminate at the east and west lines of said subdivision. Together with: A strip of land twenty feet in width lying ten feet each side of an existing 8 inch diameter water main being portions of Lots 2 and 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14, Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Beginning on the north line of said subdivision North 87°11'42" West 154.59 feet from the northeast corner thereof; thence South 0°47'17" East 291.17 feet to the north sideline of the above described 20 inch diameter water main easement. The sidelines of said easement to terminate at the north line of said subdivision and the north sideline of said 20 inch diameter water main easement. Together with: A strip of land twenty feet in width lying ten feet each side of an existing 8 inch diameter water main being a portion of Lot 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14. Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Beginning on the east line of said subdivision South 3°35'12" West 284.50 feet from the northeast corner thereof, thence North 8717'23" West 122.81 feet to the east sideline of the above described 8 inch diameter water main easement. The south sideline of said easement to terminate at the east line of said subdivision the north margin of said 20 inch diameter water main easement, and the north sideline of said easement to terminate at the east line said subdivision and the east sideline of the above desribed 8 inch diameter water main easement. The GRANTEE shall have the right, at times as may be necessary, to enter upon the above described property of the GRANTOR, their successors, heirs, and assigns, for the purpose of constructing, repairing, altering, or reconstructing said water mains, or making any connections therewith; provided that such constructing, repairing, altering, or reconstructing of water mains, shall be accomplished in such a manner that the private improvements existing in this easement shall not be disturbed or destroyed, or, in the event they are disturbed or destroyed, they will be replaced in as good a condition as they were immediately before the property was entered upon by the City of Port Angeles. The GRANTEE shall have the right at its sole discretion to at any time abandon the easements and abandon the water mains and its appurtenances in place without warranting the easement areas against defects patent or latent. The GRANTOR shall retain the right to use the surface of said easements so long as said use does not interfere with the installation and maintenance of the water mains, and so long as no fences, permanent building, or structures are erected on said easements. This document represents the complete agreement between GRANTOR and GRANTEE regarding the water mains. Any other agreements between the GRANTOR and GRANTEE are not affected by this agreement. Grantor Date Grantor Date STATE OF WASHINGTON ) ) ss. County of Clallam ) On this date, before me the undersigned Notary Public in and for the State of Washington, personally appeared , to me known to be the individual(s) who executed the foregoing Easement and acknowledged to me that they signed the same for the uses and contents therein mentioned. DATED this day of 20 NOTARY PUBLIC for Washington, residing at My commission expires: / k ) _ j t » # `-» » � a 2 m s J J 2\2 s e Im 0 0\ AFTER RECORDING RETURN TO: City of Port Angeles City Attorney 321 East Fifth Street Port Angeles, WA 98362 RELEASE OF UTILITY EASEMENT THIS RELEASE OF UTILITY EASEMENT ("Release") day of , 2019 by the CITY OF PORT ANGELES, municipal corporation organized and existing under the laws of the State «Cit,,"). RECITALS: is executed this WASHINGTON, a of Washington (the WHEREAS, Clallam County, Washington, ("Grantor") executed and deli -, t -,-td (,j the City that certain Easement dated January 13, 1941, recorded under Auditor's File No. 19303 8 in Volume 140 at Page 491, records of Clallam County, Washington (the "Easement"); WHEREAS, pursuant to the terms of the Easement, the City was granted a perpetual right, privilege, and easement, to lay down and to thereafter repair, remove, and renew a main pipe line for the conveyance of water over, under, and across the real property legally described as: Lots 4, 5, 8, 9, 10, 11, 12, 13, 14, and 15 in Block 3 and Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10, in Block 4 of the Illinois Land and Investment Company Addition to Port Angeles, Washington, as recorded in Volume 1 of Plats at Page 117, page 81, records of Clallam County Washington, and over and across all streets or alleys contained in or adjacent to the Subdivision above described, as shown per Exhibit A and attached hereto (the "Subject Property"). The written and visual depiction of the easement area within the Release of Utility Easement will be referred to herein as the ("Easement Area"). WHEREAS, the Leonard N. and Linda C. Rasmussen Revocable Living Trust (.'0w n er" is the current owner of record of the Subject Properties; WHEREAS, the Owner has commenced development of portions of the Subject Property, and as part of such project, certain portions will occupy the Easement Area and the Easement Area is no longer used by the City for the intended purpose; WHEREAS, the Owner has requested that the City release its interest in the Easement and Easement Area and the City has agreed to release its interests in the Easement and Easement Area, subject to the conditions set forth below. NOW, THEREFORE, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the City agrees as follows: 1. Recitals. All of the foregoing recitals are true and correct and expressly incorporated herein by this reference. 2. Release of Easement. The City hereby releases, terminates and quitclaims any and all right, title and interest in and to the Easement and Easement Area (the "Released Easement Area"). 3. Owner Release. As a condition to this Release, the Owner releases the City from any claims, damages, or liability that may arise due to the City's Release. 4. Recording. Upon execution, this Release shall be recorded in the Public Records of Clallam County, Washington. This Release is binding upon the Owner, its successors and assigns, and runs with the property underlying the Easement Area IN WITNESS WHEREOF, this Release has been executed by the City on the day and year first above written. CITY OF PORT ANGELES ATTEST: I: KARI MARTINEZ-BAILEY, CITY CLERK APPROVED AS TO FORM' WILLIAM E. 131,00__R-- CITY ATTORNEY SISSI P. BRUCH, PHD MAYOR ; }; E J�-LLJ® 2 ) } 3 DOL ; iMPOR-T-ANGELES CITY COUNCIL WASHINGTON, U.S. MEMO Date: April 16, 2019 To: City Council From: James Burke, Director of Public Works & Utilities Subject: Release of Utility Easement and Acceptance of Utility Easement Summary: The purpose of this memo is to obtain City Council approval to clarify the utility easement for the Morse Creek pipeline. The existing easement date is from 1941 and does not accurately indicate the location of the pipeline. The property owner has requested the City release the current easement and in exchange, grant a new easement reflecting the actual location of the pipeline. Funding: No cost to the City, recording fees to be paid by the property owner. Recommendation: Authorize the City Manager to sign the Release of Utility Easement, and accept a new Utility Easement. Background / Analysis: In 1941 Clallam County granted the City an easement for a water pipeline across Morse Creek and other properties. City staff research found this easement does not reflect the correct location of the Morse Creek pipeline (including two adjacent 8" diameter water mains), and there is no evidence City facilities are located and/or planned within the easement area. The current property owner requested the City release the existing easement. In exchange, the property owner will grant the City an easement that accurately encompasses the 20 -inch water main and 8 inch water mains owned by the City as shown on Exhibit A of the Utility Easement document. The portion of the easement to be released is shown on Exhibit A of the Release of Utility Easement document. Staff recommends the City Council authorize the City Manager to sign the Release of Utility Easement and accept the new easement. Funding Overview: No cost to the City, recording fees to be paid by the property owner. Morse Creek Pipeline Proposal It is the desire of the Rasmussen Trust to clarify the status of the Morse Creek pipeline where it crosses the Rasmussen Trust's property, and to create a new easement in favor of the City of Port Angeles such that; 1. All previous easement documents and claims are expressly superseded. 2. The entire easement is contained on land wholly owned by the Rasmussen Trust. 3. The route of the easement is to be in reference to the location of the existing pipeline. 4. The width of the easement is consistent with that of the easement for the north -south pipeline that crosses the Rasmussen Trust property. 5. The terms of the new easement document are such that the easement is to be perpetual and run with the land until such time as the pipeline is removed or deactivated, at which time the easement will be vacated and abandoned by the City of Port Angeles. AFTER RECORDING RETURN TO: City of Port Angeles Public Works and Utilities Department 321 E 5th St. Port Angeles, WA 98362 UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENTS, that Leonard N. and Linda C. Rasmussen Revocable Living Trust, (hereinafter "GRANTOR",) does hereby grant and warrant unto the City of Port Angeles, a municipal corporation of the State of Washington, (hereinafter "GRANTEE",) easements in the lands hereinafter described, to construct, reconstruct, and maintain water mains with the necessary appurtenances, through, over, under, and across the following described property situated in Clallam County, Washington, described as follows: A strip of land twenty feet in width lying ten feet each side of an existing 20 inch diameter water main being portions of Lots 1, 2, and 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14, Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Commencing at the northwest corner of said subdivision North 87°11'42" West 1360.36 feet from the northeast corner thereof; thence South 4°33'52" West 267.93 feet along the west line of said subdivision, to the center of an existing 20" diameter water main and the point of beginning; thence South 86°27'20" East 702.51 feet along the centerline of said water main; thence South 88°51'43" East 251.83 feet along said centerline; thence South 80048'39" East 412.67 feet along said centerline to the east line of said subdivision and the terminus of said centerline, South 3035'12" West 315.46 feet from the northeast corner thereof. The sidelines of said twenty foot easement to be extended or shortened to meet at angle points and to terminate at the east and west lines of said subdivision. Together with: A strip of land twenty feet in width lying ten feet each side of an existing 8 inch diameter water main being portions of Lots 2 and 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14, Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Beginning on the north line of said subdivision North 87011'42" West 154.59 feet from the northeast corner thereof; thence South 0°47'17" East 291.17 feet to the north sideline of the above described 20 inch diameter water main easement. The sidelines of said easement to terminate at the north line of said subdivision and the north sideline of said 20 inch diameter water main easement. Together with: A strip of land twenty feet in width lying ten feet each side of an existing 8 inch diameter water main being a portion of Lot 3 as shown per survey recorded in Volume 65 at Page 62, Records of Clallam County, Washington, being a portion of the southwest quarter of the northeast quarter of Section 14, Township 30 North, Range 6 West of the Willamette Meridian, described as follows: Beginning on the east line of said subdivision South 3°35'12" West 284.50 feet from the northeast corner thereof; thence North 87°17'23" West 122.81 feet to the east sideline of the above described 8 inch diameter water main easement. The south sideline of said easement to terminate at the east line of said subdivision the north margin of said 20 inch diameter water main easement, and the north sideline of said easement to terminate at the east line said subdivision and the east sideline of the above desribed 8 inch diameter water main easement. The GRANTEE shall have the right, at times as may be necessary, to enter upon the above described property of the GRANTOR, their successors, heirs, and assigns, for the purpose of constructing, repairing, altering, or reconstructing said water mains, or making any connections therewith; provided that such constructing, repairing, altering, or reconstructing of water mains, shall be accomplished in such a manner that the private improvements existing in this easement shall not be disturbed or destroyed, or, in the event they are disturbed or destroyed, they will be replaced in as good a condition as they were immediately before the property was entered upon by the City of Port Angeles. The GRANTEE shall have the right at its sole discretion to at any time abandon the easements and abandon the water mains and its appurtenances in place without warranting the easement areas against defects patent or latent. The GRANTOR shall retain the right to use the surface of said easements so long as said use does not interfere with the installation and maintenance of the water mains, and so long as no fences, permanent building, or structures are erected on said easements. This document represents the complete agreement between GRANTOR and GRANTEE regarding the water mains. Any other agreements between the GRANTOR and GRANTEE are not affected by this agreement. Grantor Date Grantor Date STATE OF WASHINGTON ) ) ss. County of Clallam ) On this date, before me the undersigned Notary Public in and for the State of Washington, personally appeared , to me known to be the individual(s) who executed the foregoing Easement and acknowledged to me that they signed the same for the uses and contents therein mentioned. DATED this day of , 20 NOTARY PUBLIC for Washington, residing at My commission expires: / uj ««& \2 x e wLi 2)§ f $ ! 2 2 AFTER RECORDING RETURN TO: City of Port Angeles City Attorney 321 East Fifth Street Port Angeles, WA 98362 RELEASE OF UTILITY EASEMENT THIS RELEASE OF UTILITY EASEMENT ("Release") day of , 2019 by the CITY OF PORT ANGELES, municipal corporation organized and existing under the laws of the State "City"). RECITALS: is executed this WASHINGTON, a of Washington (the WHEREAS, Clallam County, Washington, ("Grantor") executed and delivered to the City that certain Easement dated January 13, 1941, recorded under Auditor's File No. 193038 in Volume 140 at Page 491, records of Clallam County, Washington (the "Easement"); WHEREAS, pursuant to the terms of the Easement, the City was granted a perpetual right, privilege, and easement, to lay down and to thereafter repair, remove, and renew a main pipe line for the conveyance of water over, under, and across the real property legally described as: Lots 4, 5, 8, 9, 10, 11, 12, 13, 14, and 15 in Block 3 and Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10, in Block 4 of the Illinois Land and Investment Company Addition to Port Angeles, Washington, as recorded in Volume 1 of Plats at Page 117, page 81, records of Clallam County Washington, and over and across all streets or alleys contained in or adjacent to the Subdivision above described, as shown per Exhibit A and attached hereto (the "Subject Property"). The written and visual depiction of the easement area within the Release of Utility Easement will be referred to herein as the ("Easement Area"). WHEREAS, the Leonard N. and Linda C. Rasmussen Revocable Living Trust ("Owner") is the current owner of record of the Subject Properties; WHEREAS, the Owner has commenced development of portions of the Subject Property, and as part of such project, certain portions will occupy the Easement Area and the Easement Area is no longer used by the City for the intended purpose; WHEREAS, the Owner has requested that the City release its interest in the Easement and Easement Area and the City has agreed to release its interests in the Easement and Easement Area, subject to the conditions set forth below. NOW, THEREFORE, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the City agrees as follows: 1. Recitals. All of the foregoing recitals are true and correct and expressly incorporated herein by this reference. 2. Release of Easement. The City hereby releases, terminates and quitclaims any and all right, title and interest in and to the Easement and Easement Area (the "Released Easement Area"). 3. Owner Release. As a condition to this Release, the Owner releases the City from any claims, damages, or liability that may arise due to the City's Release. 4. Recording. Upon execution, this Release shall be recorded in the Public Records of Clallam County, Washington. This Release is binding upon the Owner, its successors and assigns, and runs with the property underlying the Easement Area IN WITNESS WHEREOF, this Release has been executed by the City on the day and year first above written. CITY OF PORT ANGELES ATTEST: BY: SISSI P. BRUCH, PHD MAYOR KAKI MARTINEZ-BAILEY, CITY CLERK APPROVED AS TO FO / f WILLIAM E. BLO , CITY ATTORNEY }}/ eke \ 2 sm 3 { § ( Q q 3 re, (WD f 3 ) 2 � NGELES COUNCIL DATE: April 16, 2019 To: City Council FROM: NATHAN WEST, CITY MANAGER SARINA CARRIZOSA, INTERIM FINANCE DIRECTOR SUBJECT: 2019 Budget Amendment #1 Summary: The 2019 Budget is being amended for the first time to adjust a variety of funds to reflect changes in revenues and expenditures that have occurred during the first few months of 2019. This budget amendment primarily includes items that are capital in nature, while future budget amendments will focus on operating and maintenance adjustments. As this budget amendment includes new revenues as well as an authorization to use funds from reserves, the ordinance must be approved by a super -majority of the entire Council or at least five (5) affirmative votes. Funding: See detailed summary attached to memo. Recommendation: The requested action for this issue is as follows: 1. Conduct a first reading of the 2019 Budget Amendment 41 ordinance and continue to the May 7th Council meeting. Background/Analysis: The Pt Amendment will "clean-up" a variety of changes to City revenues and expenditures that were overlooked during the budget process as well as carry-over capital projects from 2018. The proposed changes are shown in detail on the following pages. All increased expenditures have previously been approved by Council, and the majority of these increases will be funded using existing reserves from funds set aside for capital projects in 2018. Since many of the individual actions require funding to come from reserves (money unspent at the end of the fiscal year automatically rolls into reserves/fund balance), approval of the ordinance will require a super majority of the entire Council, or five (5) affirmative votes. The majority of the changes included are a result of capital projects moving from 2018 to 2019. These projects were either fully carried over if construction had not yet begun, or the remaining April 16, 2019 G-1 2019 Budget Amendment #1 April 16, 2019 portion of the project was moved forward. Funding for the capital projects was from existing reserves. Attached is a detailed list of proposed budget changes, the budget amendment ordinance, along with Exhibit A which lists total revenues and expenditures by fund for the 2019 Adopted Budget and proposed Amendment 41. Tonight's meeting will include a first reading of the budget amendment ordinance. If you have any questions or concerns, please contact me at your convenience. Funding Overview: Please see the "Detailed list of proposed budget changes" attachment to this memo for a full listing of all funding changes. Attachments: Detailed list of proposed budget changes 2019 Budget Ordinance — Amendment 41 Exhibit A April 16, 2019 G - 2 Software contract 10,000 001.4060.558.4150 Carried from 2018 Housing needs assessment 21,600 001.4060.558.4150 Carried from 2018 Transfer correction to balance to expenditures (2,000) - 001.6010.349.1000 Correction Increased transfer from Lodging Tax to Recreation 5,000 - 001.8221.397.1096 Correction/Council Approved TOTAL GENERAL FUND 3,000 31,600 Principal for 2014 LTGO bond - Solid Waste 255,000 216.2437.591.7110 Correction TOTAL DEBT SERVICE FUND 255,000 PK0418 - Civic Field Revisions 75,000 310.8985.594.6510 Carried from 2018 TOTAL GOVERNMENTAL CAPITAL FUND 75,000 TRO111- Marine Channel Bridge 319,800 312.7930.595.6510 Carried from 2018 TR0114 - Hill Street ODT Development 46,000 312.7930.595.6510 Carried from 2018 TR0209 - Race Street Design 189,800 312.7930.595.6510 Carried from 2018 TR0909 - Wayfinding Signage 211,500 312.7930.595.6510 Carried from 2018 TR1100 - 10th Street Reconstruction 287,500 312.7930.595.6510 Carried from 2018 TR0118- 8th Street Barriers 5,000 312.7930.595.6510 Carried from 2018 TR0414 - Peabody Creek/Lincoln Street 446,300 312.7930.595.6510 Carried from 2018 TR1299 - Park Avenue Chip Seal 130,000 312.7930.595.6510 Carried from 2018 TOTAL TRANSPORTATION BENEFIT DISTRICT FUND 1,635,900 CL0218- Leasehold Improvements 65,800 451.7188.594.6510 Carried from 2018 TOTAL ELECTRIC CAPITAL FUND 65,800 WT0118 - Ranney Well Roof 50,000 452.7388.594.6510 Carried from 2018 #6- Replace Ambulance Carried from 2018 WT0215 - Marine Channel Bridget 4,300 452.7388.594.6510 38,800 501.7630.594.6410 Carried from Carried from 2018 WT0218 - Reservoir Repairs 175,000 452.7388.594.6510 2018 TOTAL EQUIPMENT SERVICES FUND 265,200 Carried from 2018 WT0518 -10th Street Watermain "1-N" 40,000 452.7388.594.6510 Carried from 2018 WT0415 - Whidby Ave. Watermain 25,000 452.7388.594.6510 Carried from 2018 WT0111 - Liberty St. Water Main (350,000) 452.7388.594.6510 Defer to 2020 TOTAL WATER CAPITAL FUND (55,700) WW0118- Marine Dr. Sewer Phase 2 26,000 453.7488.594.6510 Carried from 2018 WW0205 - WWTP Dewatering Improvements 50,000 453.7488.594.6510 Carried from 2018 WW0315 - Marine Channel Bridge 89,900 453.7488.594.6510 Carried from 2018 TOTAL WASTEWATER CAPITAL FUND 165,900 SE0112 - Decant facility at Transfer Station 10,000 454.7588.594.6510 Carried from 2018 SE0217 - Landfill Flare 138,600 454.7588.594.6510 Carried from 2019 TOTAL SOLID WASTE CAPITAL FUND 148,600 DR0213 - H Street Outfall Improvements 10,000 456.7688.594.6510 Carried from 2018 DR0215 - Francis Street Outfoll 33,000 456.7688.594.6510 Carried from 2018 TOTAL STORMWATER FUND 43,000 #5202 - Replace Ford Taurus 40,000 501.7630.594.6410 Carried from 2018 #6- Replace Ambulance 173,300 501.7630.594.6410 Carried from 2018 #5425 - Replace Pontiac Vibe 38,800 501.7630.594.6410 Carried from 2018 #1650 - Replace Hyroulic Wench 13,100 501.7630.594.6410 Carried from 2018 TOTAL EQUIPMENT SERVICES FUND 265,200 Allocation clean up to match expenditures (81,100) - 502.2081.348.8000 Correction IT0118-E15kvoPower Module 20,000 502.2082.594.6510 Carried from 2018 IT0218-Click2Gov3 5,000 502.2082.594.6510 Carried from 2018 IT0317- Phone System 911 Interface 5,000 502.2082.594.6510 Carried from 2018 TOTAL INFORMATION TECHNOLOGY FUND (81,100) 30,000 April 16, 2019 G - 3 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington amending the 2019 budget and funds. WHEREAS, the Annual Budget of the City of Port Angeles for the year 2019, was adopted, approved and confirmed on December 4, 2018, in Ordinance 3614, in the manner provided by law. WHEREAS, now there exists an emergency that could not reasonably have been foreseen when the 2019 budget was adopted. WHEREAS, the facts constituting the emergency include, but are not limited to: Unanticipated additional revenue; Unanticipated reduced revenue; Unanticipated additional expenditures primarily for changes in planned capital expenditures as previously authorized by Council; WHEREAS, these facts require amendments to the adopted budget in order to meet the expenses of government of the City for the fiscal year ending December 31, 2019. NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: Section 1. Pursuant to RCW 35A.33.090, the City Council declares that an emergency exists. -1- April 16, 2019 G - 4 Section 2. The 2019 budget appropriation for each separate fund as set forth in Ordinance 3614, is amended as shown in the attached Exhibit A. Section 3. The City Clerk and the codifiers of this ordinance are authorized to correct scrivener's errors, references, ordinance numbering, section and subsection numbers and any references thereto. Section 4. This Ordinance exercises authority granted exclusively to the City Council and is not subject to referendum. It shall be in force and take effect 5 (five) days after publication according to law. PASSED by the City Council of the City of Port Angeles by a vote of one more than the majority of all members of the legislative body at a regular meeting of said Council on the 16'h day of April, 2019. Sissi Bruch, Mayor ATTEST: APPROVED AS TO FORM: Kari Martinez -Bailey, City Clerk PUBLISHED: By Summary William E. Bloor, City Attorney -2- April 16, 2019 G - 5 CITY of PORT ANGELES 2019 Budget Ordinance - Amendment #1 Exhibit A Funds Fund IDiv. I Name/ Description :NERAL FUND (Note: Divisional totals for reference only) 101 Lodging Excise Tax Fund Fund Balance: 001. 1160 City Council 001. 1210 City Manager 001. 1211 Customer Commitment 001. 1220 Human Resources 001. 1230 City Clerk 001. 1390 Community Service 001. 2001 Finance - Revenue 001. 2020 Finance Administration 001. 2023 Accounting 001. 2025 Customer Service 001. 2070 Reprographics 001. 2091 Non -Departmental 001. 2099 General Unspecified 001. 3030 City Attorney 001. 3012 Jail Contributions 001. 4060 Planning 001. 4050 Building 001. 4071 Economic Development 001. 5010 Police Administration 001. 5012 PenCom/Capital Transfers 001. 5021 Police Investigation 001. 5022 Police Patrol 001. 5026 Police Reserves & Volunteers 001. 5029 Police Records 001. 5050 Police Facilities Maintenance 001. 6010 Fire Adm inistration 001. 6012 PenCom/Medic /Support 001. 6020 Fire Suppression 001. 6030 Fire Prevention 001. 6045 Fire Training 001. 6050 Fire Facilities Maintenance 001. 7010 Public Works Administration 001. 7012 Public Works CIP 001. 7032 Public Works Telecommunications 001. 8010 Parks Administration 001. 8012 Senior Center 001. 8050 Ocean View Cemetery 001. 8080 Park Facilities 001. 8112 Senior Center Facilities 001. 8131 Central Services Facilities 001. 8155 Facility Rentals 001. 8221 Sports Programs 001 TOTAL General Fund 'ECIAL REVENUE FUNDS 101 Lodging Excise Tax Fund 102 Street Fund 105 Real Estate Excise Tax -1 (REET-1) Fund 107 PenCom Fund 160 Real Estate Excise Tax -2 (REET-2) Fund 165 Business Improvement Area 172 Port Angeles Housing Rehab. Fund TOTAL Special Revenue Funds Funds Fund IDiv. I Name/ Description :BT SERVICE FUNDS 215 1 12006 LTGO Bond (Prop. Acquisition) Fund 216 1 12014 LTGO Bond (Landfill Bluff Stabilization) Fund 217 1 12015 LTGO Bond - Refunding (W.U.G.A.) TOTAL Debt Service Funds 2019 Budget Beginning I Revenue I Expendituresi Ending Balance - Est.1 71,200 I I Balance - Est. 5,098,714 649,800 713,000 5,098,714 145,062 44,000 71,200 145,062 492,514 215,900 364,800 654,414 842,849 2,000 3,000 842,849 604,472 128,700 209,100 681,772 26,843 90,200 178,200 0 243'186Z93,600 0 400 280,086 94, 2,5658 13,590,400 0 2,780,415 303,800 824,900 703,000 934,000 1,022,900 1,070,400 45,600 48,100 0 41,900 0 52,000 355,100 537,600 0 870,800 292,500 490,900 628,000 264,000 0 118,300 0 601,800 267,500 328,800 3,500 1,013,200 447,700 3,332,800 0 10,500 17,600 460,500 4,300 9,000 96,500 187,300 0 806,500 0 1,200,200 5,500 101,500 14,400 98,300 0 50,000 890,200 2,036,800 0 215,000 30,600 13,500 0 268,500 44,800 160,100 115,000 179,200 30,000 1,765,200 0 56,000 375,900 723,300 85,000 106,300 157,000 203,700 5,098,714 20,007,600 20,007,600 5,098,714 239,432 649,800 713,000 176,232 145,062 1,605,500 1,605,500 145,062 492,514 254,900 93,000 654,414 842,849 2,936,800 2,936,800 842,849 604,472 249,500 172,200 681,772 26,843 36,000 0 0 243'186Z93,600 0 757,000 280,086 94, 2,5658 6,526,100 6,277,500 2,780,415 2019 Budget Beginning I Revenue I Expendituresi Ending Balance - Est.1 344,200 I I Balance - Est. 585,256 9,700 87,000 507,956 163,653 602,000 344,200 421,453 11,273 232,300 231,600 11,973 760,182 844,000 662,800 941,382 2019 Budget - Amendment #1 Beginning I Revenue I Expendituresi Ending Balance - Est.1 71,200 I I Balance - Est. 5,098,714 649,800 713,000 5,070,114 145,062 44,000 71,200 145,062 492,514 215,900 364,800 654,414 842,849 2,000 3,000 842,849 604,472 128,700 209,100 681,772 26,843 90,200 178,200 0 243,486 0 400 280,086 2,594,658 13,577,400 0 2,780,415 303,800 824,900 703,000 934,000 1,022,900 1,070,400 45,600 48,100 0 41,900 0 52,000 355,100 537,600 0 870,800 292,500 522,500 628,000 264,000 0 118,300 0 601,800 267,500 328,800 3,500 1,013,200 447,700 3,332,800 0 10,500 17,600 460,500 4,300 9,000 94,500 187,300 0 806,500 0 1,200,200 5,500 101,500 14,400 98,300 0 50,000 890,200 2,036,800 0 215,000 30,600 13,500 0 268,500 44,800 160,100 115,000 179,200 30,000 1,765,200 0 56,000 375,900 723,300 98,000 106,300 162,000 203,700 5,098,714 20,010,600 20,039,200 5,070,114 239,432 649,800 713,000 176,232 145,062 1,605,500 1,605,500 145,062 492,514 254,900 93,000 654,414 842,849 2,936,800 2,936,800 842,849 604,472 249,500 172,200 681,772 26,843 36,000 0 0 243,486 793,600 757,000 280,086 2,594,658 6,526,100 6,277,500 2,780,415 2019 Budget - Amendment #1 Beginning I Revenue I Expendituresi Ending Balance - Est.1 599,200 I I Balance - Est. 585,256 9,700 87,000 507,956 163,653 602,000 599,200 166,453 11,273 232,300 231,600 11,973 760,182 844,000 917,800 686,382 April 16, 2019 G - 6 EP FEI CITY of PORT ANGELES 2019 Budget Ordinance - Amendment #1 Exhibit A ITERPRISE / UTILITY FUNDS 401 Electric Utility Fund 402 Water Utility Fund 403 Wastewater Utility Fund 404 Solid Waste Utility Fund 406 Stormwater Utility Fund 409 Medic 1 Utility Fund 413 Harbor Clean-up Fund 421 Conservation Fund TOTAL Enterprise/ Utility Funds ITERPRISE / INTERNAL SERVICE FUNDS 501 Equipment Services 502 Information Technology 503 Self -Insurance TOTAL Internal Service Funds 9,857,002 27,334,200 31,065,800 6,125,402 7,274,837 6,673,900 6,846,000 7,102,737 1,482,520 7,032,300 7,032,300 1,482,520 3,889,770 11,619,100 11,473,700 4,035,170 1,017,024 2,155,900 2,149,500 1,023,424 175,265 2,844,200 2,810,200 209,265 (I4I(,, 2R )) 2,230,000 2,557,600 (d/3,mn) 1,040,936 477,400 624,800 893,536 24,591,065 60,367,000 64,559,900 20,398,165 3,559,417 1,702,400 1,807,100 3,454,717 955,901 1,935,300 1,994,600 896,601 1,180,644 5,532,700 5,532,700 1,180,644 5,695,962 9,170,400 9,334,400 5,531,962 9,857,002 27,334,200 31,065,800 6,125,402 7,274,837 6,673,900 6,846,000 7,102,737 1,482,520 7,032,300 7,032,300 1,482,520 3,889,770 11,619,100 11,473,700 4,035,170 1,017,024 2,155,900 2,149,500 1,023,424 175,265 2,844,200 2,810,200 209,265 (I4I((,, 2R)) 2,230,000 2,557,600 (d/3,mn) 1,040,936 477,400 624,800 893,536 24,591,065 60,367,000 64,559,900 20,398,165 3,559,417 1,702,400 2,072,300 3,189,517 955,901 1,854,200 2,024,600 785,501 1,180,644 5,532,700 5,532,700 1,180,644 5,695,962 9,089,300 9,629,600 5,155,662 FIDUCIARY FUNDS 448,100 310 Governmental Capital Improvement Fund 312 Transportation Capital 316 Governmental Park Improvement Fund 451 Electric Capital Fund 602 1 1 Firemen's Pension Fund Water Capital Fund 365,781 43,500 167,100 242,181 365,781 43,500 167,100 242,181 TOTAL Fiduciary Funds 365,781 43,500 167,100 242,181 365,781 43,500 167,100 242,181 900,000 600,000 2,106,305 2,044,599 2,331,900 2,638,100 PERMANENT FUNDS 20,279,133 12,476,400 12,836,300 19,919,233 601 1 Icemetery Endowment Fund 400,404 5,200 0 405,604 400,404 5,200 0 405,604 TOTAL Permanent Funds 400,404 5,200 0 405,604 400,404 5,200 0 405,604 C1 ,PITAL FUNDS 448,100 310 Governmental Capital Improvement Fund 312 Transportation Capital 316 Governmental Park Improvement Fund 451 Electric Capital Fund 452 Water Capital Fund 453 Wastewater Capital Fund 454 Solid Waste Capital Fund 456 Stormwater Capital Fund 463 Combined Sewer Overflow Capital Fund TOTAL Capital Funds 1,266,488 448,100 426,500 1,288,088 1,526, 700 1,567, 300 1,177, 000 1,917, 000 254,430 9,300 0 263,730 4,976,964 4,650,000 4,910,000 4,716,964 2,762,201 562,000 478,200 2,846,001 3,264,097 783,500 1,290,000 2,757,597 2,377,349 1,224,300 1,316,500 2,285,149 1,806,305 900,000 600,000 2,106,305 2,044,599 2,331,900 2,638,100 1,738,399 20,279,133 12,476,400 12,836,300 19,919,233 1,266,488 448,100 501,500 1,213,088 1,526,700 1,567,300 2,812,900 281,100 254,430 9,300 0 263,730 4,976,964 4,650,000 4,975,800 4,651,164 2,762,201 562,000 422,500 2,901,701 3,264,097 783,500 1,455,900 2,591,697 2,377,349 1,224,300 1,465,100 2,136,549 1,806,305 900,000 643,000 2,063,305 2,044,599 2,331,900 2,638,100 1,738,399 20,279,133 12,476,400 14,914,800 17,840,733 SUB -TOTAL ALL FUNDS 59,785,899 109,440,200 113,845,600 55,317,656 59,785,899 109,362,100 116,505,900 52,579,256 Reserves - Designated 1,566,300 912,100 Reserves Used 5,971,700 8,055,900 TOTAL CITYWIDE ALL FUNDS 59,785,899 115,411,900 115,411,900 55,317,656 59,785,899 117,418,000 117,418,000 52,579,256 April 16, 2019 G - 7 PQUAN-GELES � c 11- Y COUINCIL Date: April 16, 2019 To: City Council From: William E. Bloor, City Attorney Brian Smith, Chief of Police David Wechner, Interim Director, Community and Economic Development Subject: Next Steps - -Proposals for Code Enforcement Program Summary: At its March 19 meeting, Council directed staff to bring forward the next steps necessary to implement a new code enforcement program. Those next steps are presented tonight. Funding: The City will need to increase funding to the general fund. Recommendation: 1. Pass the attached resolution to set a public hearing for May 7 to receive public comment regarding a levy lid lift ballot proposition. 2. Confirm the intended scope of the code enforcement program. 3. Adopt a motion approving and authorizing the code enforcement program as outlined in the attachment to this memo. Background / Analysis: At its March 19 meeting, Council directed staff to move forward with the next steps necessary to create and implement a new code enforcement program. Of those next steps, the following are presented tonight for discussion: 1. Pass the attached resolution to set a public hearing for May 7 to receive public comment regarding a levy lid lift ballot proposition. 2. Confirm the intended scope of the code enforcement program. 3. Adopt a motion approving and authorizing the code enforcement program as outlined in the attachment to this memo. First, as to item 1, at its March 19 meeting, the City Council recognized that a new code enforcement program is contingent upon obtaining additional revenue for the general fund. One certain way to obtain additional revenue is through a levy lid lift. A majority of the Council decided to take the next set toward a levy lid lift, and that is to give the public an opportunity to express opinions prior to going forward with a ballot proposition for a levy lid lift. The attached Resolution does that. It sets the time and date for a 1 April 16, 2019 1 - 1 public hearing. If the Council want to move forward with a levy lid lift, this would be the next logical step. Note that, if the Council decides not to go forward with a levy lid lift, the City will probably need to find other new revenue if we are to implement a new code enforcement program. Second, as to item 2, note that this outline assumes that the code enforcement process could be available for all non -criminal violations of city code. That is, the process outlined could be used to address nuisances, land use, zoning, junk vehicles, animals and livestock, traffic infractions, and other City codes. That is the recommendation of staff. If Council desires that this process be more limited and narrowly applied, please tell us now and define the more limited scope. Third, as to item 3 at its March 19 meeting, the City Council outlined the information it wanted staff to provide to it at the meeting today. That information included: An outline of the elements and work flow of a new code enforcement program will include: • What will be the work flow for a typical code enforcement action • Who will be responsible for the overall process • Who will be responsible for each step • Identify the positions needed for the program • What skills will be needed by each That outline is provided in the attachment to this Memo. Next steps: Not later than May 3: Based on the outline described above, • Identify required amendments to City Code: • Revise Nuisance Code • Revise Other codes as Needed • Zoning, building, and other applicable land use codes • New Code Provisions • Standardized administrative enforcement procedures • Standardized administrative appeal procedures • Provide to City Council projected budget • Rely on fines and fees to partially support the costs of code enforcement April 16, 2019 1 - 2 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, providing for the scheduling of a public hearing concerning the submission to the voters of the City of a Proposition authorizing the City of Port Angeles to increase its regular property tax levy above the limit established in RCW 84.55 WHEREAS, the City Council of the City of Port Angeles is seeking new, additional revenue to provide for (1) the continual provision of public safety and other governmental services; and (2) implementation of a new code enforcement program; WHEREAS, the City of Port Angeles currently collects less property tax than is less than allowable under state law; WHEREAS, state law generally limits the City to an increase in property tax of no more than 1% annually, but the voters may increase property taxes by more than 1%, which is known as a levy lid lift; WHEREAS, the City Council is currently considering whether to place a levy lid lift measure before the voters at the general election on November 5, 2019; WHEREAS, prior to making a final decision on whether to go forward with a levy lid lift proposal, the City Council will conduct a public hearing and will accept written comments regarding the proposal; WHEREAS, the proposed lid levy lift would raise property taxes by 3%; WHEREAS, the additional funds will be used: (1) to support public safety services; and (2) to implement a new code enforcement program; WHEREAS, the additional funds would be used for no other purposes and would not be used to supplant any existing funding; WHEREAS, the City estimates that a 3% levy lid lift would amount to increased taxes of approximately $12 per year; WHEREAS, the proposed levy lid lift measure would allow low income senior citizens, disabled veterans, and other people with disabilities to be exempt from the tax increase; and 1 April 16, 2019 1 - 3 WHEREAS, the City Council of the City of Port Angeles seeks citizen opinion as the appropriateness of placing this measure on the ballot; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington, that the City Council will hold a public hearing on the proposed City Council's support of the lid levy lift on the 71' of May, 2019, commencing at 6:30 p.m., or soon thereafter, at 321 East Fifth Street, Port Angeles, Washington. Written comments on the proposed levy lid lift will be accepted at any time prior to the conclusion of the hearing. All written and oral comments on the proposed levy lid lift will be considered. PASSED by the City Council of the City of Port Angeles at the regular meeting of said Council held on the 161' day of April, 2019. ATTEST: Kari Martinez -Bailey, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney 2 Sissi Bruch, Mayor April 16, 2019 1 - 4 OUTLINE OF THE ELEMENTS AND WORK FLOW OF A NEW CODE ENFORCEMENT PROGRAM Not later than April 12: All Departments collaborate to outline of the steps to implement a new and improved code compliance process and work flow; this outline should include: • What will be the work flow for a typical code enforcement action • Who will be responsible for the overall process • Who will be responsible for each step • Identify the job positions • What skills will be needed by each Begin Immediately: Code Revisions a. This requires the most time of all the elements. b. Place the civil and criminal penalties in a single Code section to allow for easy reference and later amendment. c. Revise language in the various Codes (Nuisance, Building, Zoning, Land Use, etc.) to standardize and harmonize. d. Amend Civil and Criminal penalties to encourage voluntary compliance, but at the same time provide efficient and effective tools to compel compliance. e. Clarify the roles of the Hearing Examiner and/or Director of Community and Economic Development (Chapter 2.18) to identify which official will conduct administrative hearings and would be empowered to issue administrative remedies such as civil penalties and administrative abatement. f. Create and/or update the fine schedule for parking, junk /abandon vehicles and other code violations. Create a contact list of services, service organizations and etc. that can help with cleanup of properties. 3. In the Police Department, hire two part-time Code Enforcement Officers. Each one will be a commissionable officer. What skills will be needed by each o Capacity to write police type and investigatory reports. o Good communication skills o Background in building industry may be helpful o Physically fit o Computer skills o Ability to work independently, with little supervision Supervision of the two part time code enforcement officers will be via the PAPD Administrative Sergeant (Kori Malone after July 2019) Tools to perform these duties: vehicle for site visits, access to programs for violation reviews and to check status of cases, laptop or tablet for case notes, educational April 16, 2019 1 - 5 materials to help explain violations and list of services to help complainants fix the issues. PAPD would ask to keep the best of 2019 police vehicles scheduled for surplus (2007 CVic, 80,000 plus miles, markings and other equipment would be changed but would continue to have a mobile data computer and radios). Handheld Police radios are available within the Dept. 4. All City departments recognize a single system for receiving complaints of non -criminal ordinance violations. a. The "overall process" may live in one or more departments. For investigation or referral it is Police. For court or other legal process it is City Legal. For coordination with zoning, land use permits, inspections, and other regulatory actions it is Community and Economic Development. b. Prepare a single, uniform complaint form. c. A citizen -signed complaint before taking action. 5. Evaluate the current complaints. Prioritize complaints, start with the easy ones. Establish the complaints are still valid. If valid, make contact of some kind, either by phone or mail, explain the violation and give them a date to have the problem fixed, if not fixed by the date requested, further contact must be taken. 6. Typical Work Flow for a Code Enforcement Action: • Complaint- on line or paper at City Hall and Police, CFS (call for service) thru dispatch with incident codes that already exist. • Assign complaint number- CFS and a unique complaint 4. • Assign officer to investigate complaint • Officer investigates complaint- evaluates and assess the code violation, prioritize, if this urgent. Assign code violation. Add notes to complaint form. • Attempt to make contact- obtain voluntary compliance -- phone or mail, state that the property has a code violation, explain the violation, if complainant has no means to fix the problem, supply them with services available to help them, supply a time to fix the violation, explain that if violation has not been fixed they can potentially be accessed a fine. • If violation has not been fixed- a Notice of Violation and Notice to Appear before a Hearing Examiner for assessment. • From that point, process continues as illustrated on attached chart April 16, 2019 1 - 6 Basic Workflow for Civil Enforcement of a Code Violation Complaint 4 Initial Investigation Violation Unfounded -Case Closed Violation Verified Voluntary Compliance - Case Closed _%*F No Voluntary Compliance '1 11117 Notice of Violation km *� Notice of Administrative A� Administrative Hearing Administrative Order Issued Refer to City Atty Compliance -Case Closed Evaluate Case for Next Stel Action in Superior Court, if Achieve Compliance throt April 16, 2019 1 - 7 New Code Compliance Program — Next Steps City Council Regular Meeting April 16, zoig For Discussion Tonight: New Code Consider the scope of the code enforcement program. Compliance Consider the proposed code enforcement process. • Consider a resolution to set a public hearing regarding a levy lid lift. The Scope of the Code Scope of • ' " enforcement program . Enforcement Program The Code Enforcement Program assumes that the process will cover all non-criminal violations of city code. • Nuisances, land use, The • zoning, Scope • • junk vehicles, the Code • animals and livestock/ Enforcement • traffic infractions (traffic safety cameras), and Program • other City codes. • Staff Recommendation. • If Council desires the process be more limited, please define the scope. Approve - Approve the proposed code enforcement program. Code ELEMENTS OFANEW CODE ENFORCEMENT PROGRAM Code Revisions This requires the most time of all the elements. Approve _ Create a contact list of services, service organizations and etc. that can help with cleanup of properties. Code • In the Police Department, hire two part-time Code Enforcement Enforcement Officers. Each one will be a commissionable Program officer. • Supervision will be via the PAPD Administrative Sergeant • Tools to perform these duties • Procedure • A single system for receiving complaints. • A single, uniform complaint form. A citizen-signed complaint before taking action. Several Departments Approve _ For investigation or referral it is Police. Code For court or other legal process it is City Legal. Enforcement For zoning, land use, and permits it is Community and Economic Development. Program Evaluate the current complaints. • Prioritize complaints. • Is a complaint still valid. • If valid, initiate the process. Typical Work Flow for a Code Enforcement Action: • Complaint arrives. • Assign enforcement officer to investigate. Approve • Officer evaluates and prioritizes. Code • Officer contacts owner / occupant. Enforcement • Explain the violation. • Attempt to obtain voluntary compliance. Program • If applicable, supply services available to help them. • If violation has not been fixed, serve a Notice of Violation. • Process continues as illustrated on attached chart Basic Work-low for Civil Fnl6rc4n,enf of a Code Violation CVO f11p'rlllt IIL_......_._-i. I n-tial Imes[igsfi,v Violation Unfounded-Case ViOletir-n YPritiPd Vol u nta ry Compl iana Case[loved The Scope of Nov Itl Corr iclWIIIL the _W Code Compl lance-Case Closed NOLICLI cf Violj6un Enforcement Natrce:f • , AdminiFtr3tve -learine,, • Ad rnini;lrativP Hearing .. Cvdl ud LC Ca�e fur Nexl SLcpe;Cor-�rnence �A d min""T i'+ Artirnn i n 5 ipprinr Court,if arpmpriate Ordcr Issued 4 Refer to Ciry A.tty AC iieve Cornp liance through Court l Actiq�s Public Hearing Resolution to set a public hearing for Regarding a May 7 regarding a levy lid lift. Levy Lift General Fund Revenue A new code enforcement program is contingent on additional revenue . Public Hearing One certain way to obtain additional revenue is Regardinglevy lid lift. Levy ® A majority of the Council want a public hearing prior Lid Lift to approving a levy lid lift. The attached Resolution sets a hearing . • City Council authorizes a ballot proposition that asks the voters to increase property taxes above the 1% limit. Levy Lid Lift: - 3% = -$136,500 • Average of -$12.00 per household per year Implementation • Election costs: -s6,000to $1o,000 for November • For zo19, election dates and the filing deadlines: • Election on Nov. 5; deadline for filing Aug. 6. Public Hearing Regarding a Levy Lid Lift f s Public Hearing Regarding a Levy Lid Lift Next steps: Based on the outline described above, • Identify required amendments to City Code: • Revise Nuisance Code • Revise Other codes as Needed Looking A . Zoning, building, and other applicable land use codes New Code Provisions Standardized administrative enforcement procedures • Standardized administrative appeal procedures • Provide to City Council projected budget Program - DiEscussion DRAFT CHARTER OF COMPASSION FOR THE CITY OF PORT ANGELES We, the residents and citizens of the City of Port Angeles, declare our shared commitment to joining an international network of communities worldwide in embracing compassion as a value that we will intentionally strive to build into the culture of our communities on every level. By affirming the charter of compassion, we agree to establish, create or sustain programs in support of compassionate awareness, policy and activity. Compassion will be furthered by engaging the public in community -wide services or activities in support of compassion in organizations and/or schools. The City will invite staff, community groups, clubs, and schools to uphold compassion as a primary value. Whereas scientific research reveals that early interventions with policies of compassion with at -risk youth shows great promise for positive change, and Whereas shared responsibility with neighboring communities for the safety and wellbeing of those without a place to call home is an act of compassion, We hereby resolve to embrace compassion as a key value and to support the exploration and development of policies and programs that integrate compassion into the daily life of our community. April 16, 2019 1 - 8 i,;;;� ';L CITY CQUNCIL WASHINGTON, U. S. MEMO Date: April 16, 2019 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: Pump Station No.3 Design and Construction Support, Professional Services Agreement with Kennedy Jenks Consultants, PSA -2019-09 Summary: The purpose of this memo is to receive City Council approval for a Professional Services Contract for the design and construction management of Wastewater Pump Station No.3. This project is included in the approved 2019-2024 CFP and will upgrade the existing pump station serving sanitary sewer flows from the west side of the City. Five firms were evaluated from the MRSC Roster, based on their statement of qualifications, Kennedy Jenks Consultants of Seattle, Washington was selected to provide support services. The Utility Advisory Committee forwarded a favorable recommendation at the April 9, 2019 meeting for council to approve and authorize the City Manager to sign the Pump Station No. 3 Design and Construction Support Professional Service Agreement with Kennedy Jenks Consultants. Funding: Funds are available in the approved 2019 budget for the Wastewater Utility Capital projects (453-7488-594-6510) in an amount not to exceed $900,000. An additional $159,000 remained in the 2018 budget (453-7488-594-6510) that will roll forward to the current year. Recommendation: Approve and authorize the City Manager to sign the 2019 Pump Station No.3 Design and Construction Support Professional Service Agreement with Kennedy Jenks Consultants for not to exceed $215,950 and make minor modifications if necessary. Background / Analysis: Wastewater Pump Station No.3 is located at the intersection of Marine Drive and Hill Street. Since construction in 1969, the pump station service area has expanded as the City has grown. Current demand on the Pump Station exceeds capacity to convey flow to Wastewater Pump Station No.4. City staff has determined an upgrade to a self -priming Pump Station sized to convey both current and anticipated future flows will resolve the current capacity -demand issue. This project is being accelerated due to severe damage to Wastewater Pump Station No.3 that occurred during the December 2018 wind storm. During the storm, the Pump Station lost power causing the equipment to be submerged in wastewater rendering the Pump Station inoperable. City staff installed a temporary fix, which required increased attention by the City operations staff. Five firms were evaluated from the MRSC Roster. In evaluating the statement of qualifications, Kennedy Jenks Consultants of Seattle WA, was determined to be the most qualified. Engineering staff worked with Kennedy Jenks to develop a detailed scope of work and negotiate a maximum not -to -exceed contract amount of $215,950 based on the anticipated support services efforts. Funding Overview: Funds are available in the approved 2019 budget for the Wastewater Utility Capital projects (453-7488-594-6510) in the amount of $900,000. An additional $159,000 remained in the 2018 budget (453-7488-594-6510) that will roll forward to the current year. These are estimates, and the City will be invoiced only for work that is actually performed. April 16, 2019 1 - 1 Summary of tasks and fees for the Pump Station No. 3 Design and Construction Support Task No. Description Task Budgets 100 Project Management $19,010.00 200 Final Design $149,800.00 300 Bid Support Services $11,920.00 400 Construction Support $35,220.00 TOTAL CONTRACT AMOUNT $215,950.00 April 16, 2019 J - 2 0����'P Y --- QRTAM."" Date: April 16, 2019 To: City Council From: Corey Delikat, Parks & Recreation Director Subject: Lincoln Park Trees Update - Information Only Summary: During the March 19, 2019 City Council meeting staff was asked to bring forward an update to the Council regarding future tree removal within Lincoln Park. Funding: No funding or expenditures are associated with this informational memo. Recommendation: None. Background / Analysis: During the March 19, 2019 City Council meeting staff was asked to bring forward an update to the Council regarding future tree removal within Lincoln Park. To update the entire Council, below is an outline of prior Council/Port Commissioner action, along with a summary from the Port of Port Angeles and a meeting with the FAA that was recently provided to the Port Commissioners. The timeline is dated back to 2017 since four of the current Councilmembers had not yet been elected: • On January 30, 2017, the Port Commissioners and the City Council held a special joint meeting. During that meeting they instructed their respective administrative staff to negotiate an avigation easement to protect the 5,000 foot threshold of Runway 26. For reasons beyond the control of the Port or the City, it was not feasible during this time to effectuate an avigation easement. Instead, the administrative staff of the Port and of the City worked together to prepare an Interlocal Agreement that worked on completing the same objective. • On June 21, 2017, the Port notified the City Manager that on June 15, 2017, the FAA issued a Notice to Airman (NOTAM) stating that the runway 26 instrument approach procedure (IAP) was no longer authorized at night. To lift this restriction the FAA mentioned to the Port that 8 trees needed to be remove from Lincoln Park. • On June 27, 2017, City staff took to the Council a recommendation to remove 8 trees to be removed, with the possibility of an additional 12 trees in the immediate vicinity. This recommendation was approved by the Council. • One June 29, 2017, the Port notified the City that more than 8 trees needed to be removed. Instead of 8 trees, 38 trees needed to be removed immediately because the trees were at or above the 20:1 threshold sitting surface. Since the data/survey was done in 2015, and given a 2.57year growth rate, an additional 36 trees were recommended to be removed. This totaled 74 trees. • On July 21, 2017, the immediate 41 trees (originally thought to be 38 trees) were removed and Lincoln Park was reopened to the public. The Port also felt that an additional 41 trees needed to be removed and were shooting for August or September 2017 timeframe for removal. To save on costs, the Port and City agreed that the stumps from the original 41 trees would remain and removed at the same time the second round of trees were removed. This would save on cost for the Port. April 16, 2019 L - 1 On September 8, 2017, a second joint meeting was conducted and the Interlocal Agreement proposed by staff was discussed, reviewed and adopted. Part of the agreement established a simple administrative process for removal of future trees within Lincoln Park that would protect runway 26. The Interlocal Agreement was intended to remain in effect until an avigation easement was put in place. On December 6, 2017, the City reached out to the Port regarding the second phase of tree removal. Initial thoughts from the Port were provided in spring of 2018. On August 1, 2018, the City raised the same question to the Port and they estimated an October timeframe. December 2018, after the recent windstorm, the Port hired a professional forester to evaluate some of the trees that blew over. That analysis showed that the trees are (in general) growing taller at a slower rate than previously assumed. While 24 to 30 inches per year is a general average for Douglas Fir, the Port found that the trees are growing closer to 14-16 inches per year. This slower growth rate is what had provided justification for delaying the next round of tree cuts, and hopefully the delay can result in enough time to plan a global resolution that the FAA would fund. Although there are no guarantees, it is more probable than it was a year ago when the FAA refused to consider an obstruction removal project which they've recently agreed to reconsider. On March 22, 2019 the Port provided the City with an update that was provided to the Port Commissioners. Three topics of information were provided by the Director of Property, Marinas, & Airports of the Port after a meeting with the FAA. Below is a summary: o The Port has set the goal of maintaining the current 6,347 foot runway including the 5,000 foot displaced threshold, thus keeping exactly what they have today. The need for the longer runway was framed from emails from Airlift NW and Life Flight Network expressing their need for the longer runway for emergency preparedness. The request was framed in the spirit and intent of Congressman Kilmer's recent legislative amendment. Although the FAA completely understands the new legislation, they were told that they have received no guidance from Washington, D.C. on funding, however, additional guidance is expected to come in the near future. They currently mentioned that the amendment didn't come with funding to pay for the expansion it mandates and could take multiple years to be incorporated into the FAA operating policies and procedures. However, the FAA has already used all of their administrative discretion to move Runway 26 from 3,850 to 5,000 feet for a 2021 rehab project. o The FAA also doesn't consider the Lincoln Park trees an imminent critical issue because of the work Port and City did to establish the Interlocal Agreement. There was previous concern that the tree issue could get wrapped up into the runway issue and could have stalled all progress at the airport, however the tree issue is still important. o Based on the FAA meeting, the Port feels they have more flexibility and time to work with the City and tree removal is not an immediate priority and both entities plan to work collaboratively. Additionally, if any tree removal does take place, an environmental assessment would need to take place which would take a minimum of two years. Because there is not an immediate need for tree removal, the City plans on putting this item on the 2020 work plan but still plans to collaborate with the Port in 2019 on the future of Lincoln Park and the airport. A joint meeting between FAA, City and Port staff is in the works, along with discussions about an update of the Lincoln Park Master Plan. Funding Overview: No funding or expenditures are associated with this informational memo. Attachments: 2017 Joint Meeting Memo and Signed Interlocal Agreement April 16, 2019 L - 2 Joint Meeting: Port Angeles City Council and the Port of Port Angeles Commission DATE: To: FROM: SUBJECT: September 8, 2017 City Council and Port Commissioners DAN MCKEEN, CITY MANAGER, CITY OF PORT ANGELES KAREN GOSCHEN, EXECUTIVE DIRECTOR, PORT OF PORT ANGELES Avigation Easement and Proposed Interlocal Agreement Summary: On January 30, 2017, the Port Commissioners and the City Council held a special joint meeting. At that meeting, they instructed their respective administrative staff to negotiate an avigation easement to protect the 5,000 foot threshold of runway 26. For reasons beyond the control of the Port or the City, it is not feasible at this time to effectuate an avigation easement. Therefore, the administrative staff of the Port and of the City have worked together to prepare an interlocal agreement. The interlocal agreement is an interim measure until an avigation easement can be adopted. The interlocal agreement serves the same purpose. It is designed to protect the 5,000 foot threshold of runway 26. Recommendation: Review and adopt the attached interlocal agreement. Background/Analysis: On January 30, 2017, the Port of Port Angeles Commissioners and the Port Angeles City Council held a special joint meeting. Among other matters of business conducted at that meeting, the Port Commissioners and the City Council instructed their respective administrative staff to begin negotiation of an avigation easement that would protect the 5,000 foot threshold of runway 26. Designated members of the City staff and of the Port staff promptly commenced work on an avigation easement. Several drafts and redlines were prepared. However, it was decided that continued work on the avigation easement was not warranted because of the need to satisfy the substantive terms of a Federal Aviation Administration (FAA) approved avigation easement. The terms required by an FAA avigation easement would necessitate a level of funding that the Port of Port Angeles cannot afford without FAA or other outside funding. Therefore, on the local level, no further work has been done on the avigation easement. The work on an avigation easement will re -commence depending on the determination of the runway length by FAA as well as other components of the FIA Master Plan Update. The FIA Master Planning process will continue over the next couple of years. In the meantime, both the City and the Port still are committed to the goal of maintaining the 5,000 foot runway threshold on runway 26. In order to do that, in the interim until a formal avigation easement can be consummated, some trees will need to be cut periodically as they grow within 5 feet of the flight path of runway 26. April 16, 2019 L - 3 Recognizing that these factors will continue while all the FAA process is carried on, the Port and City staff have developed a proposed interlocal agreement. The purpose of the interlocal agreement is to address the need to remove specific trees until an FAA approved avigation easement is successfully completed for a 5,000 foot runway. It is difficult to estimate how long this will take, since the FAA has indicated they are considering shortening the runway length from 5,000 feet to 3,850 feet. In summary, the interlocal agreement establishes a simple administrative process for removal of trees in the future as it becomes necessary to protect runway 26. The agreement protects the interests of the Port and of the City, while simultaneously allowing an expedient and simple process for removal of trees. The interlocal agreement is intended to remain in effect until an avigation easement is put in place. The terms of this interlocal agreement have been reviewed and approved by the City's staff and the Port's staff. The purpose of today's joint meeting between the City Council and Port Commission is to review the terms of the interlocal agreement, and if it is satisfactory, adopt the agreement. April 16, 2019 L - 4 Clity of Port Angeles Record #001291 INTERLOCAL AGREEMEN,r FOR MAINTENANCE OF APPROACH PATH TO WILLIAM R. FAIRCHILD INTERNATIONAL AIRPORT RUNWAY 26 THIS AGREEMENT is entered into pursuant to RCW 39.34, the Interlocal Cooperation Act, between the CITY OF PORT ANGELES, a Washington municipal corporation, located and doing business at 321 East Fifth Street, Port Angeles, Washington 98362 ("City,"), and the PORT OF PORT ANGELES, a Washington municipal corporation, located and doing business at 338 W. First Street, Port Angeles, Washington 98362 ("Port"), together referred to as the "Parties", for the purpose of coordination on the elimination and prevention of encroachments into the William R. Fairchild International Airport Runway 26. RECITALS WHEREAS, Lincoln Park was dedicated to the City by the Federal Government for public use as a park in 1904; and WHEREAS, Lincoln Park is the City's largest recreational facility, is used extensively by the public, and is an important community asset; and WHEREAS, from 1934 to 1948 the United States Army, Navy, and Works Progress Administration established the airport which is now known as the William R. Fairchild International Airport ("FIA"), and in establishing the airport the land was cleared of trees; and WHEREAS, FIA has been identified (1) as ail essential public facility in accordance with the Washington State Growth Management Act; (2) as one of six Federal Emergency Management Agency federal staging areas in Washington State to support forward distribution of supplies and equipment in the event of disaster; and (3) in the Washington Guard Response Plan as a Tier -2 airport with the second-largest capability for supporting rescue and supply -delivery aircraft in the event of a disaster; and WHEREAS, FIA is vital in providing community air service for medical evacuation ("medevac") flights and in support of our local economy; and WHEREAS, Runway 26 is the most frequently used runway at FIA because of the prevailing wind direction, and because approaches to Runway 8 are inefficient for most arriving flights and are sometimes not possible because of wind conditions; and WHEREAS, from time to time and without notice to the Port, the Federal Aviation Administration (the "FAA") may impose landing restrictions on Runway 26 because of safety concerns related to trees in Lincoln Park that penetrate into Runway 26 approach path; and WHEREAS, one immediate impact of FAA restrictions on approaches to Runway 26 is that nighttime medevac flights into FIA may be cancelled; and WHEREAS, encroachments into the Runway 26 approach path likely would prompt the FAA to impose additional restrictions on the use of Runway 26 for landing aircraft, and such restrictions could result in a shorter Runway 26 that cannot accommodate certain aircrall that presently are able to use Runway 26 for landing; and WHEREAS, lives could be lost if Runway 26 is not available and medevac flights into FIA are cancelled as a result; and WHEREAS, the Parties recognize that 24-hour-per-day/7-day-per-week availability of Runway InteHocal Agreement — City of Port Angeles/Port of Port Angeles Page I of 6 Lincoln Park Treeii/Fairchfld International Airport April 16, 2019 L - 5 26 for medevac flights is critical to the health and safety of the people of*Clallam County; and WHEREAS, accordingly, the parties will cooperate and work together to avoid further restrictions on the use of Runway 26; and WHEREAS, the Parties recognize the importance of predictability regarding the use of Runway 26; and WHEREAS, a significant number of trees in Lincoln Park are capable of penetrating the restricted airspace for approaches to Runway 26; and WHEREAS, the Parties desire to have a reliable process for managing the height and growth of trees in Lincoln Park to avoid disruptions to the use of Runway 26; and WHEREAS, the Parties anticipate that at some future date the City will convey to the Port an avigation easement that will provide a permanent solution for avoiding en croachm e tits into the Runway 26 approach path; and WHEREAS, until the Port has an avigation easement over Lincoln Park, the City and the Port desire to have an agreement that permits the Port to maintain an encroachment -free approach path to Runway 26; and WHEREAS, using a high level tree height analysis, and estimating tree growth at the rate of' three feet per year, the Port is able to identify those trees that presently encroach into the approach path and to calculate when additional trees will grow into the approach path; and WHEREAS, in the interest of managing the height and growth of trees in Lincoln Park to avoid disruptions to the use of Runway 26, it is appropriate for the City and the Port to cooperate in the periodic removal of trees in Lincoln Park that grow to within five feet of' the approach path to Runway 26; and WHEREAS, the Parties are committed to work collectively to preserve the integrity of Lincoln Park and FIA; and WHEREAS, the Parties foresee that trees in Lincoln Park will need to be removed on an ongoing basis to ensure a safe airport approach path, The tree removal will be conducted for the limited purpose of continued unobstructed use and passage of all types of aircraft in and through airspace in the vicinity of Lincoln Park to and from airport Runway 26; and WHEREAS, the Commission of` the Port and the Council of the City intend to establish a procedure to provide for removal of` the trees in the future as necessary to allow the unobstructed use and passage of aircraft to and from Runway 26. Additionally, the Commission delegates authority to the Executive Director of the Port and the Council delegates authority, to the City Manager of` the City to enter into agreements as they deem necessary to accomplish tree removal and to address any related or ancillary issues. NOW, THEREFORE THE PARTIES AGREE AS FOLLOWS: 1. The Parties have a mutual interest in prornoting community recreational opportunities in Lincoln Park. At the sarne time, the Parties have a mutual interest in preserving FIA as an essential public facility and vital provider of medevac flights and community air service. In particular for this agreement, the Parties will cooperate in establishing a process that allows tile removal of trees in Lincoln Park as necessary to eliminate obstructions to Runway 26. irvterlocad Agreement — City of Port Angek-s/Port of Port Angetes Page 2 of 6 Uncoln Park Trees/Fairchild lntematonaR Airport April 16, 2019 L - 6 2. The Commission of the Port, by this agreement, do hereby delegate authority to the Executive Director of the Port (the "Executive Director") and authorize the Executive Director to exercise full discretion and authority to implement this agreement and to make and enter into subsequent agreements as the Executive Director deems necessary to accomplish tree removal required for uninterrupted and unimpeded passage of aircraft to and from Runway 26 and to address any related or ancillary issues. 3, The Council of the City, by this agreement, do hereby delegate authority to the City Manager of the City (the "City Manager") and authorize the City Manager to exercise full discretion and authority to implement this agreement and to make and enter into subsequent agreements as the Manager deems necessary to accomplish tree removal required for uninterrupted and unimpeded passage of aircraft to and from Runway 26 and to address any related or ancillary issues. 4. For purposes of this agreement, "Obstruction Trees" shall mean trees in Lincoln Park that are of such a height and are so located that they penetrate the Runway 26 approach path and thereby interfere with the use of Runway 26 to a length of 5,000 feet, and those trees that the Port determines are within five feet of the Runway 26 approach path. Upon the Effective Date of this agreement, as defined below, and in accordance with the terms and conditions set forth herein, the Port may remove any trees it has identified as Obstruction Trees. In addition, the Port may, at its own expense and without compensation to the City, remove all tree seedlings up to twenty feet tall that have the potential to grow into the Runway 26 approach path. 5. At least once a year, the Executive Director, or the Director's designee, shall identify and designate any Obstruction Trees that then exist. The Executive Director shall deliver to the City Manager a detailed description of the trees identified as Obstruction Trees, If the City Manager agrees that the trees are Obstruction Trees, the Director and the Manager shall then agree on a schedule for removal of those trees. The schedule shall allow adequate time for the Port to obtain required permits and for other work as is deemed to be appropriate and necessary by the Executive Director and the City Manager. 6, Prior to the removal of any Obstruction Trees, the Port shall prepare a Tree Removal and Restoration Plan and submit it to the City Manager for the City Manager's approval. The Removal and Restoration Plan shall • Identify all required permits; • Describe the plan for tree removal; • Describe the plan for restoration of the property following tree removal; • Describe the plan for compliance with anticipated conditions imposed in the permits necessary for the project; and • Describe the plan for storm water analysis, compliance, and mitigation. In addition, before the Executive Director may authorize or permit removal of any Obstruction Trees or make any changes to any features, improvements, or assets of Lincoln Park, the following shall have occurred: o The City Manager shall have approved the Removal and Restoration Plan. Interlocal Agreement — City of Port Angeles/Port of Port Angeles Page 3 of 6 Uncol n Park Trees/Fairchild International Airport April 16, 2019 L - 7 o The Port shall have obtained all permits necessary. o At least one week prior to removal of any trees, the Port shall have prominently marked the trees to be removed. 7. All felled Obstruction Trees shall be removed by the Port in strict compliance with all applicable codes, permits, rules, regulations and laws. The stumps of all removed Obstruction Trees shall be ground to a minimum of twelve (12) inches below the surrounding grade; all debris from the removal site shall be hauled off site for disposal; top soil, grass seed, other plantings, and straw cover shall be applied to the removal site all in accordance with the Removal and Restoration Plan; and the storm water control plan will be constructed, implemented, and maintained, All Obstruction Tree removal and site repair work described herein shall be performed at the Port's expense. & The Port shall pay the City 100% of the stumpage price of all Obstruction Trees removed hereunder, as determined by a qualified independent appraiser engaged at the Port's expense. 9. The Port will indemnify, defend, and hold harmless the City from and against any and every claim and risk, including but not limited to, suits or proceedings for bodily injury or loss, including death, and all losses, damages, demands, suits, judgments and attorney fees, and other expenses of any kind, arising out of the exercise by the Port of any rights granted or provided herein and caused or occasioned in whole or in part by the acts or omissions of Port or its contractors. 10. Nothing in this document is intended to limit, restrict or constrain the continuation of any existing structures, land uses, or activities or events that occurred or were conducted from time to time at Lincoln Park prior to the Effective Date of this agreement, as defined below. 11. During the term of this agreement, the City will consult with the Port prior to the installation of any structure or improvement that may penetrate the Runway 26 approach path. 12. This agreement shall be in force and effect from and after the date when it is approved by the commission of the Port and by counsel of the city, whichever is later (the "Effective Date"). This agreement shall be in force and effect for 15 years following the Effective Date. 13. In the event the Executive Director and the City Manager are unable to agree on any issue, process, procedure or other matter necessary to implement and fulfill the purpose and intent of this agreement, the Parties agree to proceed as follows: o The Commissioners of the Port will appoint one of their members to represent the Port in resolving the conflict, and the Council of the City will appoint one of their members to represent the City in resolving the conflict. Tile Executive Director and the appointed Commissioner shall meet with the City Manager and the appointed Council Member to negotiate in good faith a resolution to the conflict. o If such negotiation is unsuccessful in resolving the conflict, the Parties may pursue such other procedures or actions as they deem appropriate under the circumstances. Interlocal Agreement — Oty of Port Angeles/Port of Port Angeles Page 4 of 6 Uncoln Park Trees/Fairchild International Airport April 16, 2019 L - 8 AGREED TO ON THIS DAY OF 2017 CITY OF PORT ANGELES Dan McKeen, City Manager PORT OF PORT ANGELES Ka'refrldosc� ecutive Director APPROVED BY PORT ANGELES cfry COUNCIL ON e�lj -7 APPROVED BY PORT OF PORT ANGELES COMMISSION ON �' 4�3ZZ 7 ATTEST: 'nok 2 �-er eneklasen, City Clerk V:jVED,AS William Bloor, City Attorney Interiocai Agreement — Oty of Port Angeles/Port of Port Angeles Page 5 of 6 Lincoln Park Trees/Fairchild International Airport ATTEST: Q)\ut41"A'-.QV Holly Haired, Administrative Manager A A Simon Bamhart, Port Attorney April 16, 2019 L - 9 April 16, 2019 L-10 2019 Building Report JAN FEB MAR Total Comm. NEW CONSTRUCTION - 1 - 1 ....„..,..,,,...,,,..,,,,.„ �O..N.............................................................................................. REPAIR AND ALTERATION 23 8 19 50 Ind. NEW.... CO NST������������������������������............................................................ 0 REPAIR AND ALTERATION 1 1 2 4 Public CONSTRUCTION NEW,,,,,,,,, - - - 0 ����������„����������������„„„����������������������������������������������������������������������������������������������� ����„„�„�„„„�„„„ REPAIR AND ALTERATION - - - 0 NEW MULTI FAMILY - - - 0 NEW MANUFACTURED HOME - 1 1 2 Res. NEW SINGLE FAMILY RESIDENCE 5 1 3 9 NEW ACCESSORY STRUCTURE 1 2 1 4 REPAIR AND ALTERATION 62 37 48 147 DEMOLITION AND MOVING - 2 1___Jl 3 Total: 92 53 75 220 CERTIFICATES OF OCCUPANCY 4 1 1 6 Building Report2019 JAN FEB MAR Total Comm. NEW - $9,000.00 - $ 9,000 AN ������TION REPAIR AND ALTER $1,401,903.00 $605,596.00 $1,105,779.00; $ 3,113,278 Ind. NEWCONST����������������������������������������������������������� $ ������������������������������������������������������������������������������������������� REPAIR AND ALTERATION $3,000.00 $500.00 $350.00 $ 3,850 PublicREPAIR NEW CONSTRUCTION - - - $ - AND ALTERATION NEW MULTI FAMILY NEW MANUFACTURED HOME - $209,425.00 $60,000.00 $ 269,425 Res. NEW SINGLE FAMILY RESIDENCE $664,407.00 $135,130.00 $510,021.00 $ 1,309,558 NEW ACCESSORY STRUCTURE $29,317.00 $12,775.00 $23,000.00 $ 65,092 REPAIR AND ALTERATION $717,165.00 1 $250,059.00 $3151246.00 $ 1,282,470 DEMOLITION AND MOVING - $0.00 $7,000.00 $ 7,000 Total: $ 2,815,792 $1,222,485 $ 2,021,396 $ 6,059,673 April 16, 2019 L-10