HomeMy WebLinkAboutMinutes 04/06/1982
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CITY COUNCIL MEETING
Port Angeles. Washington
April 6. 1982
I CALL TO ORDER
}~yor Duncan called the meeting to order at 7:00 P.M.
ROLL CALL
r.!embers Present:
Mayor Duncan, Councilmen Gerberding, Haguewood, Hordyk,
Quast and Whidden.
Nembers Absent:
Councilman Polhamus
Staff Present:
Manager Flodstrom, City Attorney Miller, Deputy Clerk Lannoye,
P. Carr, M. Cleland, L. Cosens, D. Frizzell, L. Glenn, A. Rose,
K. Maike and H. Hutchison.
,public Present:
C. Coble, J. Lavin, J. Johnson, G. Mattson, J. Mer.rill, D. Price,
'D. Bragg, and S. & G. McLain.
III HINUTES
councilman Hordyk moved the Council accept and "place on file as received the amended
minutes of the March 16, 1982 Council meeting. on Register page 254, under Conditional
Use Permit - Price, the sentence "Councilman Whidden seconded and the motion carried"
was omitted. Councilman Haguewood seconded to accept the amended minutes and the
1!\otion carried.
,-
lv 'ITEHS FROM THE AUDIENCE NOT ON THE AGENDA
.,
I
"
VI
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None.
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ITEMS FROM THE CITY COUNCIL NOT ON THE AGENDA
~~
1. Civic Pride Fund - Councilman Quast thanked all those involved individuals for
their donations and help towards putting together the Coast Guard Appreciation Day
on April 1, 1982. .He also reintroduced his concept for the establishment of a
non-profit "CIVIC PRIDE FUND" and moved the council establish such a fund to which
donations could be made and the monies used for "special functions". Councilman
Gerberding seconded the motion. After further discussion, Councilman Haguewood
moved the Council table this item to the next regular meeting; Councilman Hordyk
seconded and the mOtion carried with Councilman Quast voting "No".
2. Municipal pier - Councilman. Hordyk suggested the City contact NOAA regardin9"
the vessel space available at the' Municipal Pier. He also moved the Council allow
"non commercial", recreational boats up to 40 feet in length to IIIOor at the finger
piers (the limitation of 30 feet restricts many sailing boats from mooring at the
pier) . Councilman Quast seconded and after further discussion regarding signing
of the water depth, the motion carried. An amending ordinance will be prepared
for the Council's consideration.
Councilman Hordyk then questioned Manager Flodstrom regarding the status of the
"mental health property" to which Manager Flodstrom indicated Clallam County had
secured the necessary funding for the project and final transfer of the property
will come before the Council in late April or early May.
councilman Quast suggested the City consider a St. Patrick Day's activity such
as painting a portion of the bicycle paths green every year.
FINANCE:
l. Heater Wrap Program
~layor Duncan su~~arized the memorandums received from Light Department staff re-
garding the bid opening for the water heater wrap program. Councilman Quast moved
the Council concur with T. Sterner's recommendation to award the contract to the
low bidder, peninsula Excavating, to supply and install approximately 3,500 residential
electric water heater insulation wraps by December 31, 1982, at a unit price of $18.74
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ORDINANCE NO. 22\lof
AN ORDINANCE 01 Ihe e-ilyol
, Port Angel&& amending ,Sec.
I 'ion 8, Cnopfer '6"; ..('of .Or~
dinancs No. _218-1, '0 revise
Ihe melhod 01 billing fo, fire
protec::tEon service.
BE IT ORDAINED BY THE (I.
TY COUNCIL OF THE CITY OF
PORT ANGnES, as follows:
. Section 1. Section 8 of
, Chopte, 6 01 O,dinonce No,
2181 is he,eby amended 10
~ r..od ... follow",
Section 8. Rots! - Fire
Prolecllon
. A, (1) W"e'e City wate, is
t used for fire protection pur-
poses, no monlhly role will
be chorged for suct! service.
" (2) The cuslomer and/or
; property owner -she 11 be
'esponsible lor 011 reapirs
] and maintenance associated
, wit" the fire protection sar.
i vi<:e. beginning at the conneC:a
tlon to the City woter main
Clnd ending at' and including
the service within the
building, The deporlm..nt
I sholl p<>rlorm 011 r..pairs and
~ maintenance- activities on tne
i -fire protection service line
within City righls.ol.woy, All
-costs. os'Sotiated wi'tl $I,u;:h
repoir!!5 ond maintenance by
th.. depo,lmenl sholl be paid
for by Ihe cuslame' and/or
property owner.
(3) 1/ such repoirs and
mo.ntenon(:e costs (for work
perfo,med by Ihe deparl'
ment) e~ceed $1,000, Ih..
customer andlor property
~:~~~c~:rul:r~~~hg:heQ DFr:~:
tOI' of Finance to pay for the
cost! over a period of time
not fo exceed twelve months.
. Inlerest sholl be chorg..d 0
the rate of one percent per
month on the unpaid balance.
The minimum interest !thaU
b. /ilty c..nls,
8. Where 5-U"ch fire service
IS provided, nO ch-arge will be
,mode fot water used in ex-
tingui'Shing fires of incendiary
!o, occidenlol origin, il Ihe
customer at the location
: where the fi.re occurs g.ves
lwritten notice to the depart-
, menl with i n len (10) doys
I from the time of sucl1 fire.
I Otherwise, all water used
[will be bill..d 01 Ihe op.
~Plicable role. os "slablished
.for the primary metered ser-
vice serving the premises, as
provided for in this
Ordinance.
Section 2. This Ordinance
sholl be in fu II lorce and el.
feet ofter its. passage, C1p-
pl""ovol and publication os pro-
vided by low.
PASSfD by Ihe City Council
of the City of Pwrl Ang..les. 01
o regular meetIng of tne
Council "eld on Ihe 6th day of
April, 1982,
Dorothy OLlncan
Mayor
,ATTEST,
iMorian C. Parris", City Clerk
.APPROVED AS TO FORM:
:C,aig L. Miller, City Attorney
:Pub,: April 1,3, 1982 . __ ,. ..J
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ORDINANCE NO. 2206 I'
, AN ORDINANCE 01 Ihe City of
Port Angeles re-vising the
ener.9Y credit program for ~
lOW-income senior citi2&ns of i
Port Angeles, allering Ihe
cOflditions for.'" qualification,
and the amounts eligible for
payment under thot or.
dinence, end amending Sec.
tions -4. 5. 6 end 7 or Or-
dinance 2107, and Sections
13.20.040, ,05Q....06Oond ,070
of th-& Port Angeles Munidpol
Cod.,
BE IT ORDAINED BY THE CI.
. TY COUNCIL OF THE CITY OF
, PORT ANGELES, os lollows:
Section 1. S.c;;tion . of Or.
dinonce 2107 - on.d Section
13.20.040 of the PorI Angeles
Munic;;ipal Code ore each
omel'lded to reod os follows.
13.20.040 InfonTiotion t6 b~" I
made a'iailable. The City.1f
CI"rk sholl moinloin 01 011
times the following informa.
Hon which shall be current
and applicable to current ap.
plications for, and awards of.
energy credits under the'
terms of this chapter:
A. The Washington Stata
medIan income, adjusted for
lamily size, which sholl b.. YO, .
ed to calculate energy credits
to be gronted in any par-
ticular year;
S, A list 01 ollledera!. slole
. or local e"e..gy-reloted pro- 1
grams which ore available to ~
i pro, vide fiscal ossistance to
~,Jow.income senior ciHzens
..- C-.- A H,t Qf eU EOn...... ......t.....
or consumption reductfon
programs af Ihe City 01 Port
Angel"s, and Ihe r".
quiraments for each such
· program.
D. Current application
forms.
Section 2, Section 5 of Or-
dinance 2107 ond Section
13.20.050 at the PorI Ang"le.
Municipal Code are eech
omended to reed os follows:
13.20.050 Qualifications for
energy crecUt. Each recipient
of an energy credit must meet
tf1e following criteria:
A. Be 0 low-fncome 'Senior
citlzen:
B. 1, Agree to participate in
-available conservation o-r
conslJmption reduction pro-
groms of th" Cily of Port
Angeles;
2. Foilure at Ihe applicanl
to partkipate in an avaUable
conservation or consumption
red~ction program, afta..
receipt of on energy credit,
$l1all cons.titute 0 basis for
, denial by the City 01 par.
ticipation in the energy credit
program durrng the ensuing
years.
Section 3. Section 6 of Or-
dinance 2107 and Section
13,20.060 allhe Po,1 Ang..les
Municipal Code are each
amended to reod as follows:
13.20,060 Application lor
/Ii credit.
A. Applications for annucl
,energy cr"dils sholl be filed
,with Ih.. City Clerk nal 10ler
"hon Ihe Iwenty.fifth doy 01
Jonu-ory of the year for which
Ihe credit is desired. Applica.
tions sholl be for one year on-
ly and must be renewed on an
annual bcsis.
B, The City may occepl op.
I plicotions for energy credits
ofte, Ihe 25th day of Januory
for the remaining portion of a
l calendar year. Ac<:eptonce of
such applications shall be
dependent upon the ex-
~~ce of unaUocot-ed funds.
j ~nm'R-....the ~ppropriCltjon fa..
tne energy- credit program for
Ihe currenl y..or's budget,
after the allocation of funds.
nec::EI'ssory to pro'iide ,he .Qn~ J
nual energy (red.. to all per- .
sons applying before January ,
Z5th. Such applications sholl
be -considered in the priority
~:e~~ir filing with Ihe City ,
C. Application, qualiliea. I
Hon. and payment of any I
-energy credit for a portion of f
the year sl1ol1 be In accor. "
donee with the terms of fhis
ordinance.
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ORDINANCE NO, 2207
I AN ORDINANCE of th.. ClIy 01
. Port Angelle. providing lor,
budgel payments lor utility I
. Q-ccounts, and adding Q flaW
section to the Porf Angeles
Municipal Code,
8E IT ORDAINED BY THE CI.
TY COUNCIL OF THE CITY OF
PORT ANGELES, os tollows:
. Section 1. A new section is
hereby added to Ih" PorI
Angeles Muni-cipal Code, D'S
follows:
Section 13.1 6.O6l. Sudg,,1
P-ayment
I If the consumer deSires 1.0-
pay ulilily charg..s upon an
annuo1 overaged basis rather
than on a monthly bos.is. the
City MOliog-er. or his
d..signe", may permil Ihe
consumer" to make -averaged
payments, WIth at leost one
. annual adlllstmen.t so thot
the amount paid on Gn annual
basiS sholl ,..tlecl Ihe oClual
chc.rges incurred.
Section 2. This ordinance
sholl take effect in QCcor.
dance with the provisions of
low. '
PASSED by the City Council
01 the City of Pori Ang..les 01
a regulaI' meeting of the
\ Council held on ,he 61h day 01
April, 1982.
Oorothy Duncan
ATTEST: Mayor
Maricn C. Parrish.
Cily Clerk
APPROVED AS TO FORM:
Craig L. Mille" City Allomey
Pub,: APri!,13,.1982,_
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CE OF CALL FOR BID
luipment is oHered for sale:
cus
rd C750 garbage truck with
116 yard packer body 31,000 mi.
0312
NOTICE OF
CALL FOR IlIDS I
Nollce Is hereby g!>'en lhal .
.ealed bid. will t.. rKttlveO <
by Ihe City Manalil.r of Ihe ,
City 01 Po,1 Angele. at UO,
We.1 Franl S"....I of .ald City
unlil2:oo p.m. March 30. 1982 :
lor fu,nishlng the followlnll
equipment and/or molerlal:
One (11 4/5 Yard Dump
Truck Body equlvolenl to
Truckweld model T.W, 15
On. (1) ~.5 Yard Bed
One OJ New midsize high
performonce Pot lee cor
, Two (2) New midsize
pickup Irucks
equivalent fQ
mocletT.W.15
On. (11 New IT B.ooo Fore
cob and chassis or
equlvc1ent.
One (11 new 1982 LN Ford
7 000 or equivalent
. Bid .heels, speclficalians
and in.lructlons ore available
from Marion porr.sh, 'Per...
sonnel DireclO', p,e. Sa.
r' 1150, !'art Angel.., WA 983621
j (206.457 .()<I1I , e~l. 117).
1 Seetled bid. .hould be
mol~ 10 David Flodstrom,
City Manager. P.O. Sax 1150.
140 Wesl Fronl Slr....t. Pori
1 Angeles, Washingl"" 98362.
l All bid. .hall be op""ed Q1'I
March 30, 1982 and lalnllated
: lor the City Council with a
l recommendotian attached for
,.. conslde,alian by sold Council
in se..ion Aprtl6, 1982.
A c.rlified check or bid
bond lor 5% at lhe amount
bid .hall accompany each bid.
All bids 10 include delivery
F.e.B. Port Anilel..s,
Washinglon.
The City Council ......rv..
Ihe ,ight 10 con.ider delivery
lime and 10 occepl or rej..ct
:BY GIVEN that sealed bids for the any or all bids or any pori
Int will be received by the City Clerllj Ihereat DAVID T. FlODSTROM
,40 Wed front Street, .P.O. BOI 11, PUB,: Mor.12c:rl~:"~~~
:00 p.m. Thursday, April 1 , 1982. - .. - -' -
.
Ispetted at the City Service Garage located at 17thl
ahireen 8:00 'a.m. aild 4:80 p.m. weekdays.
old "as il" to the hlghelf acceDtable bidder. The C'1ty
will make no wamlnty about the operating condition
pmem.
ill be conSIdered on an ecceptable bid for pur-
the Ford C750 truck. Contract terms are 30%
lyment with the balance in 36 equal monthly
s. ef an annuel rate of interest of 15%.
be in the ferm of a seeled letter to the Cify
~ust include the name af the bidder, equipment
the emount of the bid.
'~be eddressed to the'City Clerk, 140 West Fronf
)X 1150, Pert Angeles, Washington 98362. The
envelope should be merked "Bid Opening-
1ge1es Surplus Equipment 2:00 P.M," The name
,f the bidder should alsa be included on the
envelope.
rves the righf to reject any and ell bids, end
"ortlon of the terms herein.
(I
-
, .'
I D. The City Clerk of the City
of Port Angeles sholl publish
a notice In 0 newspaper of
general circulation within the
City of Port Angeles, not later
than the 10th day of January,
of any year. Such notice shall
state that an annual energy
credit for a low-income senior
citizen program is available.
E. Submission of an ap-
plication for on energy credit
shall constitute 0 verification
by the applicant that all infor-
mation provided in such ap-
plication Is true and correct to
the best of the applicant's
knowledge.
Section 4. Section 7 of Or-
dinance 2107 and Section
13.20.070 of the Port Angeles
Municipal Code are eoch
amended to reed as follows:
, 3.20.070 Calculation of
credit. Calculation of the
amount of the energy credit
for eligible low-income senior
citizens sholl be in accor-
dance with the following
procedure;
A. The amount available
shall depend upon the gross
household Income of the ap-
plicant. based upon the
following cotegories:
(i) Group 1 shall consist
01 applicants whose gross
household Income does not
exceed 38% of the state me-
dian income adjusted for
family size.
(i1) Group 2 sholl consist
of a~pliconts whose gross
household income Is greater
then 38% but does not ex-
ceed 57 % of the state median
income adjusted for family
size.
(iiI) Group 3 sholl consist
of applicants whose gross
household income is greater
than 51% but daes not ex-
ceed 80% of the state median
income adjusted for family
size.
B. Within each group. the
amount credited to each eligi.
ble low-income senior citizen
will be based upon the appli-
cant's gross household, in-
come; provided, 'hat, no
energy credil shell exceed
$169 for persons in Group I,
$108.16 for persons In,'Group
2, or $<C3.94 for p....sons in
Group 3. .
Section 5. This ordinance
shall take effect' in accor-
dance with the provisions of
law. '
PASSED by tbe City Council
of the City of Port Angeles at
a regular rrieeting of the
Council held on the day
of April, 1~,B2,
I Dorothy Duncan
I Mayor
ATTEST:,
Mario . Parrish,
City C rk
APP VED AS TO fORM;
era. l. Miller.
Cil :,,Alforney
P .: April t3, 1982
ORDINANCE NO. ~,
, AN ORDINANCE"f the OJ)" of
Port Angelsfi. emending Sec.
fion 8. Cnapt-or :"6~ .t"ofOr-
din once No. .2181, to revise
the- metflod of billing For fire
protection service.
6E IT ORDAINED 6V THE CI-
TY COUNCIL OF THE CITY OF
!'ORT ANGELES, os follows:
, ,Sectio" 1. Section B of
Chapier /) of Ordinance No.
2181 is. tlere-by amended to
t re~c:,~or~W~:a1e$ _ Fire
Protection
, A. (1) Where City weter is
t usttd for fire protection pur-
poses, no monthly rate will
be(~ra;~:d ~~~f~~:rse~~;~r
property owner shall be
responsible for all reapirs
and maintenance associated
~ with the fife protedion ser-
vice, beginning at the connec-
tlon to .J,e City water main
and ending at and including
.tle service witnin the
building. The deportment
shall perform all repairs and
maintenance activities on the
'fire protection se:rviee line
within City dghts-of.wcy_ All
costs associated with su-ch
repairs cnd maintenance by
the department snail be paid
for by the customer and/or
property .owner.
(3) If such repairs and
maintenance costs (for work
performed by the depart~
ment) exceed $1,000, file
customer and/or property
~~~:~chedul:r~~:hgfhea DFr~~
tor of Finance to pay for the
oosts ever 0 period of time
not to exceed twelve months.
Interest shan be 4::harged a
the rote of one percent per
mont" on the unpaid balance,
The minimum interest shall
be fifty cents.
8. W"ere sue" fire service
is p:rovided, nQ chorge will be
made for water used in ex.
I tlnguishing fires of incendiary
lor occidental origin, if t"e
customer at the location
: where the fire occurs gives
Iwrftten notice to the deport.
ment within ten (10) days
:from tile t;me of sl1cll fire.
I Otherwise, all water used
I will be billed at 'he op-
I plitable rote, as established
~ fc:'r the p:imary metered ser. .
IVlce serving the premises, as
provided for in this
, Ordincmce,
Section 2, This Ordinance
shall be in full fe>rce and ef-
fect after its passage, ap.
proval and publicatioll as pro-
vided by low,
PASSED by the City Co"neil
of the City of Pert Anger es, ot
a regular meeting of the
Council held on the 6th day of
April. 1982,
Dorothy DUllcan
Mayor
, ATTEST:
: Morian C. Parrish. City Clerk
,APPROVED AS TO FORM:
1 Craig L. Miller, City Attorney
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ORDINANCE NO, 2207
AN ORDINANCE of the City of
Port Angeles providing far
budget payments for utility
occounts, and adding c new
section to the Port Angel$s
Municipal Code.
BE IT ORDAINED 6Y THE CI-
TY COUNCIL OF THE CITY OF
PORT ANGElES, as follows:
Section 1. A new sec1ion is
hereby added to the Port
Angeles Municipal Code, os.
follows:
Sec::tion 13.16.061. Budget
Payment
If tl1e consllJmer desires to
~~~u~~*~~er~~~3b~s~r:~th~~
than on a monthl')i basis. the
City Manager, or his
designee, may permit the
consumer to maKe averaged
payments, with lOt least one
annual adiustment so thot
the amount paid on an annual
basis- sl-lol1 reflect t"e actual
c.harges Incurred.
Seetioll 2_ This ordihOllce
shall toke effect in accor-
dance with the provisiolls of
low.
PASSED by the City Council
of the City of Port Angeles at
a regular meeting of .he
I.: CotJnci I held on the 6th day of
~ A~ril, 1982.
I Dorothy Duncan
ATTEST: Mayor
Marian C. Parrish,
City Clerk
APPROVED AS TO fORM:
Crcig l. Miller, City Attorney
Pub.: AoriI13.J982,. "___
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NOTICE OF CALL FOR BIDS
NOTICE IS HEREBY GIVEN that sealed bids for the sale of
surplus equipment will be received by the City Clerk, City of
Port Angeles, 140 West Front Street, P.O. Box 1150, Port
Angeles. until 2:00 p.m. Thursday. April 1 , 1982.
The fallowing equipment is oHered for sale:
SURPLUS VEHICLES
One (I) 1975 Ford C750 garbage truck with
Heil Mark Three 16 yard packer body 31 ,000 mi.
Vehicle may be inspected at !he City Service Garage located at 17th,
and "8" .treet. between 8:00 a.m. and 4,30 p.m. weekday..
Vehicle if to be .ald "a. i." taibe highett ~ bidder. The City
of Pm Angeles will make no warranty about the apenning condition
of any of thll equipment.
Tennf: Terms will be considered on on acceptable bid for pur:
chase of fhe Ford C750 'ruck. Con'rac' terms are 30%
down payment with the balonce in 36 equol monthly
payments, at on annual rate of interest of 15%. .
All bids are to be in the form of a sealed letter fo the CIty
Manager and must include the name of the bidder, equipment
being bid, ond ,he omaunt of the bid.
, The bids should be addressed to the City Clerk, 140 West Front
, Street, P.O. Box 1150, Port Angeles, Woshington 98362. The
outside of ,the envelope should be marked "8id Opening-
City of Port Angeles Surplus Equipment 2:00 P .M," The nome
ond oddress of the bidder should also be included on the
I outside of the envel ape.
: The City reserves the right to reject any and 011 bids, and
, to waive any portion of the terms herein.
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CITY COUNCIL MEETING
April 6, 1982
VI FINANCE: (cant.)
l. Heater Wrap Program (cont.)
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per wrap. Councilman Gerberding seconded. Mayor Duncan requested Light Director
Cosens explain ~he rationale behind the $32.00 per wrap reimbursement received
from BPA and after further discussion, the motion carried.
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2. ~Surp1us ,Equipment Bids
Mayor Duncan read a memorandum from Acting City Manager Pittis which advised the
Council that one bid was received from Robert King for purchase of the City's
'75 Ford Garbage Truck w/packer body. The bid was for $6500 with $500 down and
the balance to be paid at 15% interest in monthly installments of $208 over a
two-year period with two balloon payments - total being paid $7,650.36. 'Councilman
Quast moved the Council accept Mr. King's bid for the '75 Ford C750 garbage truck
with Hei1 Mark III 16 yard packer body for $6500., plus l5% interest. Councilman
Whidden seconded and the motion carried.
3. Equipment Bids
Mayor Duncan reviewed Manager Flodstrom's memorandum regarding the March 30, 1982
bid opening for City equipment with the following action being taken by the Council:
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Five Yard Dump Truck & Body
The low bids received were a cab and chassis unit from Koenig.Chevro1et for $24,340.46
and aSyard body for $9,873.l4 from Lynnwood Truck Equipment,. for a total unit cost of
$34,213.60. Additionally, an alternate bid was received from Birdwell Ford for a
complete used unit which met and exceeded the specifications. It was recommended
the Council accept Birdwell Ford's alternate bid of $25,972.00 for a 1979 LN8000 cab
and chassis, (24,562 miles), with a 5-yard body. Council questioned staff regarding
this unit and Councilman Quast moved the Council accept Birdwell Ford's alternate, bid
of $25,972.00 for a used 1979 LN8000 cab and chassis with a 5-yard body, odometer
reading 24,562, and authorize financing through a Conditional Sales. Agreement.
Councilman 1~idden seconded.
Councilman Haguewood questioned the use of financing through a Conditional Sales
Agreement and moved to table consideration of the equipment bids with the exception
of the pqlice vehicle, to the next meeting at which Finance Director Orton could dis-
cuss the "terms of the financing; Councilman Hordyk seconded. The motion to table
was denied with Councilmen Quast, Whidden and Gerberding voting "No",
Councilman Quast, noting that a Conditional Sales Agreement may not be available for
a used unit, amended his motion to purchase the 1979 LN8000 to authorize-Finance
Director Orton to select the best means of financing. Councilman Whidden concurred
and did not withdraw his second. On call for the question, the motion carried with
Councilmen Quast, Whidden and Gerberding voting "Yes".
Ten Yard Dump Truck and Body
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Councilman Gerberding moved the Council concur with the recommendation to accept
Birdwell Ford's bid of $36,000 on the cab and chassis and Mobile Equipment's bid
of $l2,456.21 on the Truckwe1d dump body, to be financed by a Conditional Sales
Agreement. Councilman Quast seconded. During discussion of the motion, it-was
determined more information was, required regarding the 10-yard dump body and financing
of the unit. Councilman Hordyk therefore moved the Council table consideration of
this bidcto the April 20, 1982 meeting. Councilman Haguewood seconded and the motion
carried.
Two Mid-Size Pickups
Councilman Hordyk moved the Council accept the low bid received from Koenig Chevrolet
of $14,296.57 for two mid-size pickups, and waive the exceptions to the bid specifi-
cations noted. Councilman Quast seconded and the motion carried.
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CITY COUNCIL MEETING
April 6, 1982
VI FINANCE: (cont.)
3. Equipment Bids (cont.)
TWo New, High Performance Police Cars
The State bid for a high perfoDmance pOlice car, 1982 Dodge, is $8,034.61 per
unit. The bid received from Murray Motors is $9,709.44 per unit. Councilman
Hordyk moved the Council concur with the recommendation to accept the State bid
for two high performance" police vehicles as per the bid specifications. Council-
man ~fllidden seconded and the motion carried.
4. Surplus Property
It was noted no bids were received for the purchase of City surplus property
situated at 7th & Peabody Streets, bid opening April l, 19B2.
VII CONSENT AGENDA:
Councilman Hordyk moved the Council accept the items listed under the Consent
Agenda including payments to Don Jewell; Cohen, Andrews, Keegan & Goeltz, SSI;
vouchers of $206,l90.74 and payroll of $l87,204.80. Councilman Whidden seconded
and the motion carried.
VIII'
LEGISLATION:
1. Planning Commission Minutes - March 24, 19B2
Mayor Duncan read the Planning Commission minutes and Councilman Gerberding
moved the Council accept and place on file as received the March 24, 19B2 Planning
Commission minutes. Councilman Quast seconded and the motion carried.
2. Convention Facility - Report on Schematic Design
Manager F10dstrom reviewed the final schematic design received from Ellerbe &
Associates and Don Jewell for the Convention Facility. He noted the reconunended
alterations and additions to the existing building and reviewed the estimated
costs for completion of the Convention Facility. Council discussed aspects of
the final design and scheduled a public hearing for the April 20, 1982 meeting
to receive public comment on the proposed final design of the facility. A joint
meeting with the County Commissioners will be held imrnediately thereafter. Council
also requested a report from staff regarding financial considerations of funding
and operating the proposed facility.
3. Modification of Monthly Fire Line Charqe
Mayor Duncan revie\~ed a memorandum from Public Works Director Pittis reporting
on the public hearing held February 25, 1982 concerning the monthly charge for
fire line water service. Councilman Quast reported it was the recommendation'
of the Utility Advisory Committee to reassign the responsibility for repair and
maintenance of the fire line service from that of the City Water Utility to the
customer/property owner; thus dispensing with a monthly rate for City water used
for fire protection services where charged for such service. Mayor Duncan then
read Ordinance No. 2204 by title, entitled
ORDINANCE NO. 2204
AN ORDINANCE of the City of Port Angeles amending Section 8,
Chapter 6, of Ordinance No. 21Bl, to revise the method of
billing for fire protection service.
Councilman Quast moved the Council adopt the foregoing ordinance as read by title;
Councilman Haguewood seconded and the motion carried with Colli~ci1man Whidden voting
"No".
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CITY COUNCIL MEETING
April 6, 1982
VIII LEGIS~TION: (cont.)
4. Letter tc U. S. Coast Guard - Tanker Regulations
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Mayor Duncan summarized the content of the letter the Council had requested be
drafted regarding the Final Environmental Impact Statement and proposed regula-
tions allowing 125,000 DvIT tankers to proceed to the new Dungeness Light. The
letter protested the ruling as unjustified and requested the Coast Guard study
the issue further. After discussion of the letter, Councilman Quast moved the
Council authorize }Byor Duncan to send the letter on behalf of the City of Port
Angeles. Councilman Gerberding seconded and the motion carried.
5. Revised Leases for Dock Space at Foot of Oak Street
At the March 16, 1982 Council meeting, the Council authorized staff to prepare
leases for Pisces Seafood, High Tide Seafoods and Friedman Gallery for an ex-
panded term of three years with termination clauses and renewal options to be
negotiated with the tenants. Council considered a draft of the revised leases
and Councilman Hordyk moved the Council authorize the City Manager to execute
the leases as drafted with the tenants of the dock space at the foot of Oak Street;
Councilman Quast seconded. Manager Flodstrom noted that the tenants had requested
that Section 13 be changed to read: "Lessee shall insure and keep insured, all'
property leased to Lessee by this lease, against loss or damage by fire or other
hazards. Lessee shall provide a certificate of such insurance to the City, and
shall also provide certificates of renewal of such insurance to the City". Council-
man Hordyk moved the Council authorize the City Manager to execute the leases as
amended; Councilman Quast seconded and the motion carried.
6. 4th Street Vacation Ordinance - PICO
I
At the February 16, 1982 meeting, the Council voted to proceed with the PICO
4th Street vacation and directed staff to prepare an ordinance for their consid-
eration. Councilman Hordyk moved the Council pass Ordinance No. 2205, entitled,
ORDINANCE NO. 2205
AN ORDINANCE of the City of Port Angeles vacating the west
150 feet of Fourth 'Street east of Peabody Street.
councilman Quast seconded. During discussion of the motion, Councilman Hordyk
suggested the Council authorize the City Manager to negotiate Section 2 of the
ordinance, COMPENSATION, with PICO and amended his motion to reflect this. The
second, Councilman Quast, concurred. On call for the question to adopt Ordinance
No. 2205, the motion carried \iith Councilman Whidden voting "No".
7. Amending Senior Energy Credit Program and Implementing Budget Payment Plan
At the March 16, 1982 meeting, the Council reviewed the utility Advisory Committee's
suggestions for revising the Senior Energy Credit Program and expanding the Budget
Payment Plan and instructed staff to prepare the necessary ordinances implementing
these changes.
Mayor Duncan read Ordinance No. 2206 by title, entitled
ORDINANCE NO. 2206
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AN ORDINANCE of the city of Port Angeles revising the energy
credit program for low-income senior citizens of Port
Angeles, altering the conditions for qualification, and
the amounts eligible for payment under that ordinance,
and amending Sections 4, 5, 6 and 7 of Ordinance 2107,
and Sections l3.20.040,.OSO, .060 and .070 of the
Port Angeles Municipal Code.
Councilman Hordyk moved the Council adopt the foregoing ordinance as read by
title; Councilman Haguewood seconded and after further discussion, the motion
carried.
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CITY COUNCIL MEETING
April 6, 1982
VIII LEGISLATION: (cant.)
7. Amending Senior Energy Credit Program & Implementing Budget Payment plan (cont.)
Mayor Duncan then read Ordinance No. 2207 by title, entitled
ORDINANCE NO. 2207
AN ORDINANCE of the City of Port Angeles providing
for budget payments for utility accounts, and
adding a new section to the Port Angeles Municipal
Code.
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Councilman Quast moved the Council adopt the foregoing orcinance as read by. title.
Councilman Gerberding seconded and the motion carried.
8. Draft Response to Concerns Raised by Irate r~:tcJ'nye"E.
Manager Flodstrom advised the Council of the Utility Advisory Committee's :3'J<:-';:=Dtion
for the City to adopt a policy concerning "~]PPSS Projects 4 and 5 and related issues"
and l1ayor Duncan reviewed the content of the draft of this position paper. Council
discussed the issues raised and scheduled a public hearing on April 13, 1902 at 7:30
PM to receive public comment on the City's proposed policies.
, .;. 9. Termination of WPPSS 4 & 5 - Financial Impacts on Port Angeles City Light
Mayor Duncan summarized a memorandum from Power Manager Booth recommending a rate
increase effective May 1, 1982, to cover the estimated costs for termination and
interest charges for WPPSS 4 & 5. The Council indicated this item would also be
considered at the April 13, 1982 public hearing. Council also scheduled a tour
of the City Light facility for 6:00 PM on that date.
10. Private Property Week
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Nayor Duncan proclaimed the week of April 18-24 to be PRIVATE PROPERTY WEEK in
Port Angeles as per the request of the Port Angeles Board of Realtors.
1l. Reimbursable Work Agreement with Washington State Department of Transportation
Mayor Duncan introduced a memorandum from Public Works Director Pittis addressing
the necessity of executing a reimbursable work agreement with the Washington State
Department of Transportation for miscellaneous services and read Resolution No. 8-82
by title, entitled
RESOLUTION NO. 8-82
A RESOLUTION of the City of Port Angeles authorizing the
Mayor and City Clerk to execute an agreement between the
City of Port Angeles and the Washington State Department
of Transportation for performing miscellaneous services.
Councilman Quast moved the Council adopt the foregoing resolution as read by title.
Councilman Haguewood seconded and after further discussion, the motion carried.
12. Traffic Violations Bureau
Council had authorized the establishment of a Traffic Violations Bureau through I
adoption of the 1982 Budget. Mayor Duncan read Ordinance No. 220B by title, entitled
ORDINANCE NO. 2208
AN ORDINANCE of the City of Port Angeles providing for
the processing of traffic violations and other violations
through a violations bureau.
Councilman Hordyk moved for adoption of the foregoing ordinance as read by title ;'"
Councilman Whidden seconded and after further discussion, the motion carried.
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CITY COUNCIL MEETING
April 6, 1982
IX LATE ITEMS
1. Help Young America Week Proclamation
~~yor Duncan proclaimed the week of April 11-17, 1982 as HELP YOUNG AMERICA WEEK
as per the request of the local 4-H group.
2. U.S. Postmasters' pancake Breakfast - Municipal Pier
Manager Flodstrom advised the Council of Postmistress Thorpe's request to use
the Municipal Pier for a pancake breakfast on June 23rd as part of the State
Postmasters' Convention to be held in Port Angeles. After discussion of the
request, Councilman Quast moved the Council refer this item to the Park Board
for their consideration, noting that the Council has no objection to this function.
Councilman Whidden seconded and the motion carried.
3. Marine Laboratory - Admission Fee
Councilman Quast referred to a letter included in the information packet regarding
an admission fee to the Marine Laboratory. Manager Flodstrom indicated permission
for an entrance fee was included in the lease with the City of Port Angeles, but
that the Marine Laboratory wished to advise the Council of their intention to
establish such a fee.
X ITEMS FROM THE AUDIENCE AND/OR CITY COUNCIL NOT ON THE AGENDA
Mayor Duncan requested the Real Estate Committee and Utility Advisory Committee
each select a chairman at their next meetings. She indicated the City of Port
Angeles had obtained the Campbell's ship bell and introduced a plaque given to
the people of Port Angeles by the Coast Guard Cutter Campbell as its home port.
She also thanked all those 'who took part in the Coast Guard Appreciation Day.
Councilman Haguewood questioned the status of the past and present Council photo-
graphs; the status of bids received for the second phase of the Downtown Improve-
ment Project; and the-dates of the AWC Convention to be held in Spokane this June.
Manager Flodstrom noted a public hearing was scheduled for April 7, 1982, 7:00 PM,
in the County Courthouse on the Clallarn,Bay Prison Facility.
XI ADJOURNHENT
Mayor Duncan adjourned the meeting at 10: 00 PM.
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City Clerk
ORDINANCE NO. 2208
AN ORDINANCE of the City of
Port Angeles providing for
the processing of Iraffic in.
fradions and other violations
througn a violotiC?ns bureau
and adding a new section to
Title 2 of the Port Angeles
Municipal Code.
WHEREAS, the creation of 0
violations bureau operated
by the Cityof Port Angeles
will expedite and make more
effident the disposition of
traffic infractions. facilitate
the unjform implementation
of the decriminalizotion 01
rlfQff-i&off~..,..andgelleral.
Iy promote' th.__,p~blic safety
and welfare _ on public
1 highways w~thintt,. Cltyj and
WHEREAS; the - processing
o'! tr?ffic infractions by" a
VIOlations pureou will oullSt
I ~:~~~f~;Sintt;rof~~I~~:S ~~
F district court cases and Ii'l-
I creasing the raf. of which
penalties Qre transferred to
. the city's general fund; now,
therefore,
BE IT ORDAINED BY THE CI-
TY COUNCil OF THE CITY OF
PORT ANGELES, as follows:
Section 1. Violations
Bureau EstQblished. Pursuant
to RCW 3.30.090. there is
hereby established the Port
Angeles ViolQtions Burecu
hereinaft~r referred to. as th~
Bureau, to receive Qnd pro.
cess .bail and monetory
penalties for traffic infrac-
tions, and such other crimes
as may be determ ined by the
Clallom County District Court
No. I, hereinafter referred to
os the Court. The Bureau
sholl be under the operation
and control of the Chief of
Police, subject to the supervj-
si~n of}he Court.
~;. th~":JC"~~;t:"i-h;'-B';r~~~
sholl be under the operotion
and control of the Chief o'
Polke, subject to the supervi-
sion of the Court.
Section 2. Infractions:
Payment-Failure to Respond-
He(~~~t~ S.ureov s,hall c;lcc;ept
payment of monetary
pE'tnolties for all .roHic infrcc-
trons com mitted in the City of
Port Angeles. The Bure(lll
sholl note upon its re-cords
thol the p-enalty was paid and
forward a Iloti'te of disposi-
tiol'l directly to the Depart-
men. of Licensing f,or
recording or o,,",ef ac.jon as
required by Icw.
(8) If of tel" a period of time
not to exceed sixty {60} days
Q violator has foiled to res-
pond to a nQtice of .roHic in-
froetton other than those
issued for 'parking. standing,
stopping or pedestrian viola-
tions, tt1e B\Jreo\J ei'l1er sholl
file the infraction witn
Clallam County District Court
No.1 far entry of on order fin-
d;ng that the violator hos
committed the infraction,
ossessmen.t of monetary
penalties and notification to
the Deportment of licensing,
or sholl file a "riminel "harge
for foilure to respond to a
notice of trcHic infraction.
(C) If 0 person cUed for
violotio", of 0 traffic infraction
timely elects to contest the in-
fradion or e:xploin miligcting
circumstances 5urrou",ding
the infraction;~ the Bureau
snail file tile infraction wlth
the coul" for a hearing and
dispasitiQn pursu(mt tQ justice
CQurt rules,
Sec.tion 3. Crimes: Receipt
end Disposition of BaiL
ou\~~ri:~d ~~r:~derm~r t~:
Court to rece-ive the posting
of boil for such criminel of.
fenses as the Court may
specify. The Bu raou may -also
accept forteitu re of bail for
sucn crimes as the Court may
allow; pro....ided that. the
Bureau shall acc<ept posting
and forefeiture of ball for any
crime wl1ichi is made
forfeitablg bV taw.
(a)-- TheuSareou-;""'\:Ipol'r""Ge-
cspting 1he prescribed bail,
sl10lt issue a rec&ipt to the
alleged Y'iolator, whic;:h
receipt shall beor 0 legend in.
forming him or her of 1h.
legal c:onsequen-ces. of boil
forfeiture. Tl1e Bureou shall
:h~~~:~r~o~:r ~~i:h;'~~:d~ ~:
well as copies of all receipts.
Section 4. Bail or Pe"'alties~
Amoun Is. Oi s posi t ion.
Records.
(A) The amount of bailor
monetery penalty collected
by the Port Angeles Viola-
tions Bureau shall be that
amount specified by JCrR
2.09(1). JT1R 6.2(d), o,dor 01
the Court, 01' order of any
alhet person or agency hav.
ing authority tQ set bail or
monetary penalties.
(B) AU penalties paid 10 the
violotions bureau for traffic
violotLons sl10ll be plac;ed in
the city's genera' fund. The
Bureau sholl deduct from
suct'. penalties its CO:5ts and
assessments. The as.
sessments. and cost:5 sholl
assessments and costs. shall
be forwarded to the <JP'
propriots agendes or funds.
as required by ~ta.tute and
ordinance.
(C) Tl1e Bureau sholl keep 0
proper and complete record
of all mo",etory penoltiQs
~:~~~de~i tht~1~t~idiS;::~iO~
of all offenses and infrac:tions
and, along with monies
disbursed to other agencies
or placed in the genQral fund.
forward such records Qf
pellollies to tl-1ose agencies
as tl1e Director <>. Flnonce and
Administtotivl9 Services may
requ;re.
Section 5. Sections 1
through 4 of ,his ordinance
sl-1ell be codified os a new
chapter of Title 2 of tl1e POl't
Angeles Municipal Code.
Section 6. This ordinance
slloll toke effect five days
aher the dote of publication
as prescribed by law.
PASSED by the City Council
of the City of Port Angeles ot
a regulol' meeling of the
Councill1eld on the 6tl1 doy of
April. '982.
Dorothy Duncan
Mayor
ATTEST:
Moricn C. Porrisl1,
Cily Clerk
APPROVED AS TO fORM:
Craig L. Miller,
City Attorney
Pub,: April 15, 1982