HomeMy WebLinkAboutMinutes 06/07/2005 5651
CITY COUNCIL MEETING
Port Angeles, Washington
June 7, 2005
CALL TO ORDER - Mayor Headrick called the special meeting of the Port Angeles City Council to order
SPECIAL MEETING: at 4:10 p.m.
ROLL CALL: Members Present: Mayor Headrick, Councilmembers Braun, Erickson,
Munro, Rogers, and Williams.
Members Absent: Councilmember Pittis.
WORK SESSION: 1. Capital Facilities Plan:
Capital Facilities Plan Public Works & Utilities Director Cutler, with the use of PowerPoint slides, made a
presentation on the 2005 Capital Facilities Plan / Transportation Improvement Plan.
He reviewed completed projects, ongoing projects, proposed allocations, and the
priority status placed on the projects by staff. Discussion was held concerning the
Front Street Corridor Landscaping project, the proposed addition of fire stations, and
the fact that staffwilt be returning to Council with a request to proceed with a 5% rate
increase concerning the Landfill.
Director Cutler reviewed the cash analysis, noting that $3.4 million is available.
Councilmember Rogers asked that a list of expenses be provided, based on Council's
discretionary funds. Councilmember Williams noted consideration was being given to
making changes to Lincoln Park as relates to renovations at Shane Park. Manager
Quinn reviewed funding options for the extension of utilities to the Western UGA, as
well as the one-time infusion of revenue due to the graving dock.
Discussion also centered around the camera project for security purposes, the Harbor
Management Plan and the need for all partners to fund the plan, and the fact that staff
continues to seek grant funds which have not been made a part of the CFP.
Break Mayor Headrick recessed the meeting for a dinner break at 5:15 p.m. The meeting
reconvened at 5:40 p.m.
The Capital Facilities Plan had been reviewed in detail by the Finance ConmUttee, and
the Council agreed that it should proceed to the Community & Economic Development
Committee for review prior to the June 14 Council meeting.
Park Comprehensive Plan 2. Park Comprehensive Plan:
Director Cutler presented the Comprehensive Parks, Open Space, and Recreation Plan,
reviewed the public process that had been instituted to seek input from all levels.
Originally, it was intended that the Parks Plan would be incorporated into the City's
Comprehensive Plan; however, due to time constraints, the document will need to be
made a part of the Comp Plan at a furore date. Director Cutler indicated it is
recommended that the Plan be adopted as a stand-alone document. He added that,
because the City received grant funding to write the plan, the plan must ultimately be
included in the Comp Plan. Councilmember Williams asked about the inclusion in the
Parks Plan related to the "loop trail" from Valley up to Black Diamond and down
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5652 CITY COUNCIL MEETING
June 7, 2005
Park Comprehemive Plan Peabody. Councilmember Munro moved to adopt the Comprehensive Parks,
(Cont'd) Open Space, and Recreation Plan and to direct staff to address the matter of a
loop trail up Valley and down Peabody within the next three months. The motion
was seconded by Councilmember Rogers and carried unanimously.
ADJOURN SPECIAL The special meeting was adjourned at 5:58 p.m.
MEETING:
CALL TO ORDER - Mayor Headrick called the regular meeting of the Port Angeles City Council to order
REGULAR MEETING: at 6:05 p.m.
ROLL CALL: Members Present: Mayor Headrick, Councilmembers Braun, Erickson,
Munro, Rogers, and Williams.
Members Absent: Councilmember Pittis.
StaffPresent: Manager Quinn, Attorney Bloor, Clerk Upton, G. Cutler,
M. Madsen, D. McKeen, T. Riepe, A. Goff, G. Kenworthy,
S. Johns, S. Roberds, B. Peterson, M. Puntermey, D.
Dickson, T. Peninger, B. McFall, G. Roggenbuck, D.
Arand, S. Romberg, and L. Reidel.
Public Present: K. Romberg, D. Vincent, B. Flores, C. Kidd, P.
Lamoureux, E. Chadd, B. Wharton, B. Chambers, V.
Phillips, T. & C. Miller, Q. Rankin, K. & J. Rankin, T.
Gudgel, G. Almaden, S. Rowland, and Q. Boe. All others
present in the audience failed to sign the roster.
PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Rogers.
ALLEGIANCE:
PUBLIC CEREMONIES, 1. Presentation & Recognition of Newly Promoted Port Angeles Police
PRESENTATIONS AND Department Employees: Sgt. Tyler Peninger and Cpl. Barb McFall:
PROCLAMATIONS:
Sgt. Tyler Peninger and Cpl. Barb McFall were honored by the Mayor, the Council,
Recognition of Promoted and Police Chief for their recent promotions.
Police Department
Employees
APWA Project of the Year 2. APWA Project of the Year:
Director Cutler presented Mayor Headrick with a plaque from the American Public
Works Association, honoring Port Angels for its historicalpreservation of the Carnegie
Library. Director Cutler recognized project partners, Stuart Bonney and Rick Hoch.
WORK SESSION: 8~h Street Bridges Information Presentation and Amendment #1 to Exeltech Consultant
Agreement:
8~' Street Bridges
Information Presentation Director Cutler introduced Santosh Kumvilla, Exeltech, who provided an update to the
and Amendment #1 to 8~ Street Bridges Project. Mr. Kumvilla discussed risks associated with keeping one-
Exeltech Consultant half of the bridges open throughout construction, as well as the increased costs of
Agreement insurance. He recommended that each bridge be closed entirelyduring construction,
with intermittent interruptions to residents and businesses. Originally, each bridge was
scheduled for consia-uction over a period of 56 weeks; however, with each bridge being
closed, the construction period can be reduced to 24 weeks per bridge, something that
has been greatly supported by the area businesses and residents. Mr. Kuruvilla noted
this effort would require a temporary relocation of a fire station, increased travel times,
as well as economic impacts to businesses.
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CITY COUNCIL MEETING 5653
June 7, 2005
WORK SESSION: Bernie Chaplin, also from Exeltech, reviewed the detour routes being recommended
(Cont'd) during construction, associated impacts, and areas where temporary traffic lights would
be installed. He indicated that bids will be advertised in August or September, 2005.
8th Street Bridges Bridge funding has a maximum budget of $20 million, but the current project total
Information Presentation stands at an engineer's estimate of $22.6 million due to increased costs in steel, as well
and Amendment #1 to as unexpected complex soil conditions. Mr. Chaplin reviewed savings that could be
Exeltech Consultant generated by suggested alternatives that could get the project down to $20.8 million,
Agreement (Cont'd) and Mr. Kuruvilla noted there would be a quality reduction because of those savings.
Director Cutler indicated that WSDOT is most supportive of the City's project, and
Deputy Director of Engineering Services Kenworthy explained that the numbers
contain a small contingency, and the Council would have the option of adding to the
project as it gets closer. Director Madsen indicated that businesses, by and large, are
very supportive of the change to close each bridge during construction because of the
shorter construction period.
Councilmember Williams moved to authorize Exeltech to proceed with the revised
construction approach in which traffic is not maintained on the bridges during
construction. Councilmember Munro seconded the motion, which carried
unanimously.
Councilmember Williams moved to approve and authorize the Mayor to sign
Amendment No. I to the Consultant Agreement with Exeltech in the amount of
$181,219 and, further, to authorize allocation of added matching funds in the
amount of $37,000 from general governmental funds for capital projects. The
motion was seconded by Councilmember Braun and carried unanimously.
Councilmembers stated their preference to see a quality project and to work towards
that goal as the project proceeds.
Break Mayor Headrick recessed the meeting for a break at 7:10 p.m. The meeting reconvened
at 7:20 p.m.
PUBLIC HEARINGS - Rone'Rezone - REZ 05-01 - Golf Course Road: Proposed Rezone of Approximately
QUASI-JUDICIAL: 4.59 Acres from RS-9 to RMD Residential Medium Density:
Rune' Rezone - Golf Community & Economic Development Director Madsen advised the Council that the
Course Road Planning commtssion had forwarded a recommendation for approval, and Assistant
Ordinanee No. 3201 Planner Roberds reviewed the details of the proposed rezone, indicating the main issues
expressed by neighbors related to the development of Golf Course Road, increased
traffic, and the density of the site. Mayor Headrick opened the public hearing at 7:23
p.m.
Planner Roberds responded to questions posed by the Council related to zoning density,
the applicant's intention to build condominiums on the site, and the fact that Golf
Course Road would be widened, but there would be a walking path installed.
Cotmcilmember Williams noted that Councilmember Munro is a resident on
Woodhaven Lane, but he had no objection to Councilmember Munro participating in
the vote to be taken.
Jean Almaden, representative of the applicant, Michele Rone', noted the property
contains power lines, as well as a waterline, and both areas are unbuildable. The
applicant intends to use the remaining property for higher class homes, with the
remaining space used for tennis courts, open space, and trails. It is his desire to not
overbuild on the property, but to keep the area as natural as possible. Director Madsen
indicated that this rezone would allow for multi-family housing, and Ms. Almaden felt
that Mr. Rone' was flexible in that he wanted to provide a development that would meet
Port Angeles' needs.
George Grier, a resident on Woodhaven Lane, spoke in support of leaving the zoning
5654 CITY COUNCIL MEETING
June 7, 2005
PUBLIC HEARINGS - at its current designation, as the applicant could sell the rezoned property to another
QUASI-.JUDICIAL: party, and the result could be a development with much higher density with a
(Cont'd) significant amount of traffic. Director Madsen clarified that RS-9 zoning would allow
for contiguous multi-family housing, and he indicated that the applicant has had a
Rune' Rezone - Golf relationship with the City for many years and has attempted to benefit the community
Course Road wheneverpossible. Director Madsen was not aware of Mr. Rone' purchasing and then
Ordinance No. 3201 selling property once rezoned.
(Cont'd)
CliffMiller, a resident on Wood,haven Lane, asked that Golf Course Road stay as it is
in view of the potential to attract more traffic. He felt the area is rural in nature and
that the dwellings would look out of place.
Ben Chambers arhved in Port Angeles one and one-half years ago, and he resides
across from the property in question. He felt there wouldn't be good access for
children and was concerned he would be looking at a mass parking lot. He was
concemed about access to Golf Course Road and was certain the development would
be an eyesore.
There being no fardrer public testimony, Mayor Headrick closed the public hearing at
7:53 p.m. and read the Ordinance by title, entitled
ORDINANCE NO. 3201
AN ORDINAl,ICE of the City of Port Angeles, Washington, rezuning
property from RS-9 (Residential, Single Family) to RMD (Residential,
Medium Density).
Individual Councilmembers stated their opinions on the proposed rezone, after which
Councilmember Williams moved to adopt the Ordinance as read by title, citing
Findings 1 - 19 and Conclusions 1 - 8, attached to and incorporated as a part of
the Ordinance. The motion was seconded by Councilmember Rogers and carried
4 - 2, with Councilmembers Munro and Erickson voting in opposition.
PUBLIC HEARINGS - 3. Capital Facilities Plan:
OTHER:
Mayor Headrick opened the public hearing at 8:03 p.m.
Capital Facilities Plan
Sally Rowland addressed the Council, speaking in support of renovations to Shane
Park. She indicated a large group was present to support the Shane Park
improvements, as it is an asset to the community. Councilmember Williams introduced
the possibility of the Shane Park funds being used for constructing additional softball
fields elsewhere, and he inquired of Ms. Rowland as to her opinion on the possibility.
Although she felt she could support such an option, she noted that the softball
participants had been given similar promises in prior years.
Jeanine Reed, indicated that the Shane Park fields are dangerous and she would at least
like to see those issues resolved right away even if new fields are being considered.
Peter Ripley addressed the matter of cuthcuts and chirpers, urging the Council to
continue with that Capital Facilities project in such areas where the elderly and the
handicapped reside.
Vera Phillips, 1703 Milwaukee Drive, expressed kudos for replacing the Director of
Parks & Recreation, and she looked forward to Shane Park improvements, such as
convenient sanicans. Ms. Phillips addressed such matters as the field not being ready
for games, soggy and wet conditions, the lack of lighting, etc. She expressed the hope
that plans for a new facility would proceed.
CITY COUNCIL MEETING 5655
June 7, 2005
PUBLIC HEARINGS - Jenny Webber-Heilman felt that adult sports had been put on the back burner in favor
OTHER: of school programs. She understood the logistics, but she discussed the quality of
(Cont'd) different playing fields that have been used overthe years, indicating that many have
not been properly maintained. Mentioning the possibility of new playing fields, she
Capital Facilities Plan questioned why proper care can't be provided for the current fields.
(Cont'd)
Director Cutler commented on staffing levels as relates to the maintenance of the
ballfields, and he committed to addressing the issues raised. He added that staffhad
been asked to meet with the users of the ballfields to identify the needs.
Paul Lamoureux, 602 Whidby, inquired as to Cedar Street repair costs, and Director
Cutler indicated the costs were factored into the overall numbers; however, the
construction costs were still unknown.
There being no further public testimony at this time, Mayor Headrick continued the
public hearing to June 14, 2005.
Mountain View Final 1. Mountain View Final Subdivision - 10~h / Milwaukee:
Subdivision - 10~ /
Milwaukee Director Madsan provided a summary relative to the Mountain View Final Subdivision,
Ordinance No. 3202 and Mayor Headrick opened the public hearing at 8:25 p.m., reading the Ordinance by
title, entitled
ORDINANCE NO. 3202
AN ORDINANCE of the City of Port Angeles, Washington, approving
the Mountain View Subdivision.
Planner Roberds, with the use of PowerPoint slides, described the subdivision,
indicating that improvements have not been completed on 10t~ Street, so an Assignment
of Savings will be forthcoming to assure completion of those improvements. Director
Madsen praised the developer for the quality of design.
There being no public testimony, Mayor Headrick closed the public hearing at 8:28
p.m. Councilmember Williams moved to suspend the normal rule regarding the
adoption of all land use Ordinances being considered this evening. The motion
was seconded by Councilmember Eriekson and carried unanimously.
Couneilmember Williams moved to adopt the Ordinance as read by title, citing
Condition 1, Findings 1 - 4, and Conclusion A, attached to and incorporated as
a part of the Ordinance. The motion was seconded by Councilmember Erickson
and carried unanimously.
Eckard Heights Final 2. Eckard Heights Final Subdivision - Eckard / Mt. Angeles Road: 14 Unit
Subdivision - Eckard / Subdivision Approval:
Mt. Angeles Road
Ordinance No. 3203 Mayor Headrick opened the public hearing at 8:30 p.m. and read the Ordinance by title,
entitled
ORDINANCE NO. 3203
AN ORDINANCE of the City of Port Angeles, Washington, approving
the Eckard Heights Subdivision.
Director Madsen indicated this subdivision was previously referred to as the New View
Subdivision. One condition for bonding of the paving was established, and the
recommendation forwarded to the Council is for approval of the Final Subdivision.
Planner Roberds described the subdivision, noting the applicant was in the midst of
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5656 CITY COUNCIL MEETING
June 7, 2005
Eckard Heights Final completing the infrastructure, so an Assignment of Savings or other acceptable security
Subdivision - Eckard / wouldbe accepted by the City. It is recommended that the Mayor be authorized to sign
Mt. Angeles Road the Subdivision mylar once the Assignment of Savings has been submitted to the City.
Ordinance No. 3203 There being no public testimony, Mayor Headrick closed the public hearing at 8:35
(Cont'd) p.m.
Couneilmember Williams moved to adopt the Ordinance as read by title,
conditioned upon the Assignment of Savings or other acceptable security, citing
Findings 1 - 4 and Conclusion A, attached to and incorporated as a part of the
Ordinance. The motion was seconded by Couneilmember Braun and carried
unanimously.
Comprehensive Plan Land 3. Comprehensive Plan Land Use Plan and Map Amendments:
Use Plan and Map
Amendments Mayor Headrick re-opened the public hearing at 8:38 p.m. Director Madsen indicated
Ordinance No. 3204 it was originally planned to recommend continuation of the public hearing to June 14th;
however, because the Parks Plan will not be an element of the Comprehensive Plan, he
felt the Council could proceed to adoption this evening if it so desires. An additional
element to the Comp Plan was introduced by Associate Planner Johns in that the
language of Growth Management Element Policy B.4. was revised to allow for the
appropriate classification and zoning oflandprior to annexation. This recommendation
was a result of the Southwestern UGA annexation. Lengthy discussion ensued, with
staff responding to questions posed by the Council. It was suggested that, for purposes
of clarification, the language in Policy B.4. should reflect the fact that funtre land uses
would be designated for land located within the City's Urban Growth Area.
There being no further testimony, the public hearing was closed at 9:00 p.m. Mayor
Headrick read the Ordinance by title, entitled
ORDINANCE NO. 3204
AN ORDINANCE of the City of Port Angeles, Washington, adopting an
Updated Comprehensive Plan.
Councilmember Rogers moved to adopt the Ordinance as read by title, amending
the language in Policy B.4. as suggested, and citing Findings 1 - 7 and Conclusions
1 - 6, attached to and incorporated as a part of the Ordinance. The motion was
seconded by Councilmember Munro and carried unanimously. Paul Lamoureux,
602 Whidby, provided the Council with copies of commentaries he made concerning
the Park Plan.
ORDINANCES NOT l. Parks Commission Technical Amendment:
REQUIRING PUBLIC
HEARINGS: Attorney Bloor provided a summary of the proposed Ordinance, after which Mayor
Headrick read the Ordinance by title, entitled
Parks Commission
Technical Amendment ORDINANCE NO. 3205
Ordinance No. 3205
AN ORDINANCE of the City of Port Angeles, Washington, clarifying a
quorum for the Recreation and Parks Commission, and amending
Ordinance 1926, as amended, and portions of Chapter 2.32 of the
Port Angeles Municipal Code.
Councilmember Erickson moved to suspend the normal rule regarding the
adoption of Ordinances subsequently being considered by the Council this
evening. The motion was seconded by Councilmember Williams and carried
unanimously.
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CITY COUNCIL MEETING 5657
June 7, 2005
Parks Connmssion Councilmember Williams moved to adopt the Ordinance as read by title. The
Technical Amendment motion was seconded by Councilmember Braun and carried unanimously.
Ordinance No. 3205
(Cont'd)
Marine Life Center Fees 2. Marine Life Center Fees:
Ordinance No. 3206
Director Cutler reviewed the proposed fees for the Feiro Marine Life Center, noting
certain corrections to the fees set forth in the staffmemo. Barb Martin, Manager of the
Center, reviewed fee comparisons with Port Townsend and Poulsbo, both of which
have higher fees than those being recommended this evening for the Port Angeles
Center. The Council considered the proposed increases, questioning the age threshold
for senior citizens. Councilmember Williams moved to establish the age of 55 and
above for those paying fees as senior citizens. The motion was seconded by
Councilmember Munro and carried 5 - 1, with Councilmember Erickson voting
in opposition.
Mayor Headrick read the Ordinance by title, entitled
ORDINANCE NO. 3206
AN ORDINANCE of the City of Port Angeles, Washington, establishing
use fees for the Feiro Marine Life Center, and amending Chapter
3.70 of the Port Angeles Municipal Code.
Councilmember Erickson moved to adopt the Ordinance as read by title and as
amended. The motion was seconded by Councilmember Williams and carried
unanimously.
Annexation Ordinance 3. Annexation Ordinance:
Ordinance No. 3207
Attorney Bloor reviewed the proposed Ordinance, setting an effective date for the
annexation approved by the adoption of Ordinance No. 3196. Mayor Headrick read
the Ordinance by title, entitled
ORDINANCE NO. 3207
AN ORDINANCE of the City of Port Angeles, Washington, amending
Ordinance 3196, adding a specific effective date for annexation of
property consisting of approximately 358.50 acres west of the current
City limits, south of Highway 101.
Councilmember Braun moved to adopt the Ordinance as read by title.
Councilmember Rogers seconded the motion, which carried unanimously.
OTHER 1. Rolling Hills Preliminary Subdivision - 14~h / "0" Streets: Preliminary
CONSIDERATIONS: Approval of 32 Unit Subdivision:
Rolling Hills Preliminary Director Madsen offered a correction to Finding No. 17 in that "and to 14th Street"
Subdivision should be deleted from the sentence. Also, in Finding No. 18, the 5-foot wide sidewalk
should be corrected to a 6-foot sidewalk. Director Madsen then summarized details
pertinent to the Rolling Hills Preliminary Subdivision, and Associate Planner Johns
used PowerPoint slides to show a map of the area. It was noted that 14th & "O" Streets
would be designed with curb and sidewalk. Brief discussion was held concerning
standards for the cul de sac in terms of emergency equipment access, and Fire Chief
McKeen reminded the Council that any subdivision outside the four-minute response
time is required to be sprinklered. Councilmember Braun moved to approve the
Rolling Hills Preliminary Subdivision, citing Conditions 1 - 13, Findings 1 - 19,
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5658 CITY COUNCIL MEETING
June 7, 2005
Rolling Hills Preliminary and Conclusions A - E, as set forth in Exhibit "A", which is attached to and
Subdivision (Cont'd) becomes a part of these minutes. Councilmember Williams seconded the motion,
which carried unanimously.
Walker Preliminary 2. Walker Preliminary Subdivision - 10th/Milwa ukee: Preliminary Approval of
Subdivision 22 Unit Subdivision:
Director Madsen reviewed the Walker Preliminary Subdivision, and Associate Planner
Johns showed the development on a map, noting the area is being developed according
to low impact development standards. Additionally, it was pointed out that vegetation
cannot be removed from the bluff, and each lot will be reviewed individually.
Discussion was held with regard to no parking on the street because of the development
standards, and it was agreed that Condition No. 1 appropriately addresses the issue of
the street standards. Also, Councilmember Williams felt that the restriction on removal
of vegetation should be included as a restrictive covenant in the form of a Notice to
Title. Discussion was also directed to the matter of drainage, the requirement for a
drainage report, as well as impacts to the bluff. Councilmember Williams moved to
approve the Walker Preliminary Subdivision, citing Conditions 1 - 13, Findings
1 - 23, and Conclusions A - E, as set forth in Exhibit "B", which is attached to and
becomes a part of these minutes, with the addition that a Notice to Title on
Condition No. 11 will be recorded for the individual lots. Councilmember Rogers
seconded the motion, which carried unanimously.
CONSENT AGENDA: Couneilmember Erickson moved to accept the Consent Agenda, to include: 1)
Minutes of May 17, 2005 City Council meeting; 2) Expenditure Report - May 27,
2005 - $1,119,384.93; 3) Electronic Payments ~ May 27, 2005 - $1,217,970.00; and
4) Discovery Trail Repairs and, due to the lateness of the hour, to include the
following Finance Agenda items: 1) Police & Finance Departments Proposed Lease
of Copy Machines; 2) Equipment Purchase - Light Duty Vehicles; 3) Skate Park
AgreementAmendment;and4) CrownParkSewer& StormdrainImprovements. The
motion was seconded by Councilmember Braun and carried unanimously.
LATE ITEMS TO BE Manager Quinn introduced for consideration the matter of a citizen survey to be
PLACED ON THIS OR conducted to assist the Pool Oversight Committee. Director Cutler reviewed
FUTURE AGENDAS: information relative to the proposed survey of citizens in order to gauge the
acceptability of the YMCA and City Hall sites, as well as the level of support for a $10
- $12 million pool. Lengthy discussion ensued on the merits of obtaining public
opinion, survey costs projected at $7,000 - $10,000, the importance of appropriately
constructing survey questions, as well as the lack of a survey on the matter of fluoride.
Councilmember Braun moved to direct staff to develop a scope of work and
negotiate a price to conduct a citizen survey to assist the Pool Oversight
Committee in assessing the YMCA and City Hall sites and determine the level of
financial support for the pool and, further, to authorize the City Manager to sign
the agreement in an amount that does not exceed his current authority. The
motion was seconded by Couneilmember Munro and carried 4 - 2, with
Couneilmembers Williams and Rogers voting in opposition. Councilmember
Williams stated his opposition was related to the lack of a survey on fluoride.
CITY COUNCIL None.
COMMITTEE
REPORTS:
RESOLUTIONS: None.
INFORMATION: Community WorkPlan and CouncilRetreat: Following discussion, the Council agreed
that, at its meeting of June 14, 2005, it would consider setting a date for a Council
retreat with the intent being to initially focus on the 2005 Work Plan and then proceed
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CITY COUNCIL MEETING 5659
June 7, 2005
INFORMATION: to the 2006 Work Plan.
(Cont'd)
EXTEND MEETING Couneilmember Williams moved to extend the meeting beyond 10:00 p.m.
BEYOND 10:00 P.M. Councilmember Erickson seconded the motion, which carried unanimously.
PUBLIC COMMENT: Paul Lamoureux, 602 Whidby, addressed the Council on matters related to staffs
recent trip to Indonesia, response provided by staff to his requests for public records,
and the possibility of the YMCA sharing in pool survey costs.
EXECUTIVE SESSION: Based on input from Attorney Bloor, Mayor Headrick announced the need for an
Executive Session for approXtmately 15 minutes under the authority of RCW
42.30.110(i), to discuss with Legal Counsel three matters relating to agency litigation
or potential litigation, and under the authority of RCW 42.30.110(c), to discuss a
potential real estate purchase. It was anticipated that no action would be taken. The
Executive Session convened at 10:40 p.m., and at approximately 10:55 p.m., the
Session was extended to 11:25 p.m. by announcement of the Mayor.
RETURN TO OPEN The Executive Session concluded at 11:25 p.m., no action was taken, and the Council
SESSION: reconvened in regular open session.
ADJOURNMENT: t~ meeting was adjourned at 11:25 p.m.
. e , y Bec~yy J. Upt~)n,~[~rk
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Exhibit "A"
5660
FINDiNGS AND CONCLUSIONS 1N SUPPORT OF ROLLING HILLS PRELIMiNARY
SUBDIVISION:
Conditions:
1. Interior streets shall be dedicated and constructed per the City's urban services standards and
Guidelines, which includes a minimum 20-foot wide paved travel surface with a vegetated
swale on both sides of the street and a minimum 4-foot wide all-weather pedestrian walkway
along one side of the road separated from the travel surface by the vegetated swale, prior to
approval of the final plat.
2. The interior streets shall be named and approved by the Department of Public Works and
Utilities prior to final approval of the subdivision.
3. Improvements to "O" Street, shall be required at City of Port Angeles Public works and
Utilities arterial street standards.
4. Fire hydrants shall be placed per the Fire Department comments as follows: One fire hydrant
shall be located adjacent to lot #14; and a second fire hydrant shall be placed on 14th Street
at the southwest comer of lot #17.
5. Wording requiring all homes within the subdivision to be equipped with a residential
sprinkler system that meets the requirements of the current edition ofNFPA 13D shall be
placed on the face of the final mylar.
6. Electric utility service to the subdivision shall be underground. A 10-foot easement for
electric service shall be required on streets and cul-de-sacs.
7. Prior to final plat approval, water service shall be extended to the lots as required by the
Public Works and Utilities Department.
8. Stormwater improvement plans shall be submitted for approval per the City's Urban Services
Standards and Guidelines and made prior to final plat approval.
9. Sanitary sewer shall be extended to the new lots as required by the Public Works Department
from Fourteenth Street and shown on the preliminary plat.
10. Building setbacks shall be identified on the final plat and address numbers provided by the
Building Division will be placed on the lots.
11. The applicant shall place a statement on the plat and make it known to all subsequent
purchasers of subject lots that said lots are in the proximity of the William R. Fairchild
International Airport and that the Port of Port Angeles does not warrant that these lots will
always be outside the lowest noise contour currently established for residential use.
12. Fourteenth Street improvements shall be made to Public Works and Utilities Department
standards for standard residential streets prior to final plat approval and shall include a
minimum of a 17-foot wide paved travel surface plus 10 feet of paving south of the center
line with curb, gutter, and sidewalk along the entire site frontage.
5661
Findings and Conclusions Rolling Hills Preliminary Subdivision
Page 2
13. "O" Street shall have street trees planted the entire length of the frontage of the site located
behind the sidewalk. City staff is available to assist with tree selection and planting
guidelines.
Findings:
1. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform
division of land within the State of Washington. Section 58.17.110 requires a city to inquire
into the public use and interest proposed to be served by the establishment of a subdivision.
It shall determine if appropriate provisions are made for, but not limited to, the public health,
safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other
public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation,
playgrounds, schools and school grounds, and shall consider all other relevant facts including
sidewalks and other planning features that assure safe walking conditions for students who
only walk to and from school and whether the public interest will be served by the
subdivision. A proposed subdivision shall not be approved unless the city can make written
findings that these provisions are made.
2. Chapter 16.08 of the Port Angeles Municipal Code (PAMC) sets forth local requirements for
the approval of subdivisions. RCW 58.17. Section 16.08.050(B)(1) PAMC provides that
the Planning Commission shall examine the proposed plat, along with written
recommendations of the City Departments, and shall either approve or disapprove the
submittal. A recommendation thereon shall be forwarded to the City Council within a period
of 90 days after a preliminary plat has been submitted to the City Planning Department. The
City Council shall either approve or disapprove the proposed preliminary plat at a public
meeting.
3. The Port Angeles Public Works and Utilities, Parks, and Fire Departments reviewed the
proposed subdivision. Their comments have been incorporated in the Department's
recommendation.
4. Preliminary approval is based upon a drawing dated received March 11 2005, prepared for
Rolling Hills Homes LLC by Zenovic and Associates, Inc.
5. The subject property is identified as Low Density Residential on the Port Angeles
Comprehensive Plan Land Use Map.
6. The proposal has been reviewed with respect to the Comprehensive Plan. The following
Comprehensive Plan policies are found to be most relevant to the proposal: Growth
Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policy B.1,
B.2, B.4, B.5, and B.6, Goal C; Transportation Element Goal A, Policy A.2, A.3, A.6, and
B.11; Utilities and Public Services Element Policy C.2; Capital Facilities Element Goal A,
and Policy A.9, Policy B. 1, Goal C, Policies C. 1 through 5, and 7.
7. The subject property is identified by the Port Angeles Zoning Map as Residential Single
Family RS-9, which allows a density of up to 4.84 dwelling units per acre. The proposed
drawing indicates that each lot in the proposed subdivision will be at least 9,000 square feet
Findings and Conclusions - Rolling Hills Preliminary Subdivision 5662
Page 3
in size.
8. The site is currently served by"O" Street, which is an arterial street, and W. 14th Street which
is not an arterial. Neither street is a designated school walking route nor a designated bicycle
route.
9. There are no environmentally sensitive areas on the site. The site is not considered a
frequently flooded area as it is not listed on the Federal Emergency Management Act
(FEMA) maps which denote those areas that are in 100-year flood areas.
10. Transit service is available along "O" Street south of the site at 16th Street. "N" Street, south
of 14th Street, is a designated school walking route. No transit service, school bus service,
or school walking routes directly serve the subject subdivision.
11. Building permits are required for all structures on the completed sites. All local building and
Fire Codes shall be complied with during construction including residential sprinkler
systems.
12. The Port Angeles School District has been notified of the development to allow them to plan
for needed public school facilities and routes. The Port Angeles School District provides
school bus pick-up for students at Hamilton Elementary School and Stevens Middle School
at 18th and "O" Streets, 12th and "N" Streets and for Hamilton Elementary at 14th and "N"
Streets.
13. The City's Parks Department has responded that they are aware of the preliminary proposal
and do not believe the level of service for the area will be hampered as a result of the
development. The site is located approximately one mile north and west of Lincoln Park and
approximately on mile west of Hamilton Elementary School, which are the only developed
recreational facilities in the area. The site is approximately one half mile from City owned
property that is designated as a future park located at l0th and "N" Streets.
14. All utilities including potable water, sanitary waste, and refuse collection are available in the
area.
15. The site will be served by all City services including Police, Fire, and Public Works and
Utilities Departments. Utility services will be extended to site at developer's expense.
16. The City's State Environmental Policy Act (SEPA) Official issued a Determination of
Nonsignificance (DNS #1099) on April 21, 2005, therefore satisfying the City's
responsibility under the Act.
17. Improvements to the internal streets will be required such that the final roadway has an
improved travel width of 20 feet with a vegetated swale and 4' all-weather pedestrian walking
path on one side per the City's low impact development standards.
18. The Port of Port Angeles Fairchild International Airport is located south of the site. The Port
of Port Angeles staff has been notified of the proposed subdivision. Wording shall be placed
on final plat making potential purchasers aware of the existing on-going airport operation.
Findings and Conclusions - Rolling ttills Preliminary Subdivision 5663
Page 4
19. The City's low impact development standards in suburban areas (adopted in 2003) were
adopted with the understanding that subdivisions developed under the standards would not
allow for on-street parking. Site development and design for residential lots developed under
the lower impact standards need to accommodate resident parking and visitor parking on-site.
Roadside ditches developed under low impact development standards should be monitored
and kept free of debris by adjacent property owners.
Conclusions:
A. As conditioned, the proposed subdivision is consistent with the Port Angeles Comprehensive
Plan and Zoning Code.
B. As conditioned, the proposal is consistent with the Port Angeles Subdivision Ordinance,
Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW.
C. As conditioned, appropriate provisions have been made for the public health, safety and
general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public
ways, transit stops, potable water supplies, sanitary wastes, parks and recreation,
playgrounds, schools and school grounds, sidewalks and other planning features that assure
safe walking conditions for students who only walk to and from school.
D. Signage educating residents and visitors to the prohibition of on-street parking is included
in the conditions for subdivision approval in those areas developed under the City's low
impact development standards to prevent public safety issues that could result if on-street
parking clogged streets that are allowed to be reduced in size.
E. As conditioned, the public interest is served in the platting of this subdivision as articulated
in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision
provides for development of new homes within the City of Port Angeles consistent with the
Growth Management Act.
_ted by the Port Angeles City Council at its meeting of June 7, 2005.
Richard A. Headrick, Mayor
Becky J. L~o~n,~ity C~erk
Exhibit "B"
5664
FINDINGS AND CONCLUSIONS 1N SUPPORT OF WALKER PRELIMINARY SUBDWISION:
Conditions:
1. All street and utility improvements shall be made to Public Works and Utility Department
specifications and standards. Any streets constructed to low impact development standards
shall be clearly posted with "NO PARKING" signs on both sides of the street.
2. The internal street shall be named and the name approved by the City at final plat review.
The street shall be dedicated to the City.
3. Fire hydrant spacing shall be as required by the City Fire Department to a maximum 1000'
of separation distance. Residences shall be fitted with residential sprinkler systems per
NFPA 130.
4. The Fire Department emergency turn around shall be clearly marked as an emergency turn
around only and NO PARKING signs shall be posted. A barricade at the southern terminus
o£the emergency turn around shall be installed to prevent through traffic from using the turn
5. Electric utility service to the subdivision shall be underground.
6. Stormwater improvement plans shall be submitted for approval per the City's Urban Services
Standards and Guidelines prior to final plat approval.
7. Sanitary sewer shall be extended to the new lots as required by the Public Works and
Utilities Department from l0th Street and shown on the preliminary plat.
8. All utilities such as the sanitary sewer lift station, shall be built to City Standards if the
developer's intent is to dedicate those utility structures to the City.
9. Building setbacks shall be identified on the final plat and address numbers placed on the lots,
which will be provided by the Building Division.
10. The applicant shall place a statement on the plat and make it known to all subsequent
purchasers of subject lots that said lots arc in the proximity of the William R. Fairchild
International Airport and that the Port of Port Angeles does not warrant that these lots will
always be outside the lowest noise contour currently established for residential use.
11. No removal of vegetation or earth disturbing activities shall occur within 50 feet of the top
of the marine bluffunless approved through a separate Clearing and Grading Permit and an
Environmentally Sensitive Areas review for each individual lot created.
12. Prior to final approval, the developer shall sign and record with the County Auditor's Office
a Hold Harmless agreement to defend, indemnify and hold the City of Port Angeles and its
officials, employees and agents harmless against any claims and/or lawsuits for personal
injury and/or property damage arising out of, or in any way connected with subdivision
approval.
5665
Findings and Conclusions
Walker Preli~ninary Subdivision
Page 2
13. The applicant shall meet all requirements of the Washington State Department of Ecology
including application for aNational Pollution Discharge Elimination System (NPDES), State
Waste Discharge General Permit, and the use of best management practices for erosion and
sedimentation control.
Finding(s:
1. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform
division of land within the State of Washington. Section 58.17.110 requires a city to inquire
into the public use and interest proposed to be served by the establishment of a subdivision.
It shall determine if appropriate provisions are made for, but not limited to, the public health,
safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other
public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation,
playgrounds, schools and school grounds, and shall consider all other relevant facts including
sidewalks and other planning features that assure safe walking conditions for students who
only walk to and from school and whether the public interest will be served by the
subdivision. A proposed subdivision shall not be approved unless the city can make written
findings that these provisions are made.
2. Chapter 16.08 of the Port Angeles Municipal Code (PAMC) sets forth local requirements for
the approval of subdivisions. RCW 58.17. Section 16.08.050(B)(1) PAMC provides that
the Planning Commission shall examine the proposed plat, along with written
recommendations of the City Departments, and shall either approve or disapprove the
submittal. A recommendation thereon shallbe forwarded to the City Council within a period
of 90 days after a preliminary plat has been submitted to the City Planning Department. The
City Council shall either approve or disapprove the proposed preliminary plat at a public
meeting.
3. The Port Angeles Public Works and Utilities, Parks, and Fire Departments reviewed the
proposed subdivision. Their comments have been incorporated in the Department's
recommendation.
4. Preliminary approval is based upon a drawing dated received March 30, 2005, prepared for
Terry Walker by Zenovic and Associates.
5. The subject propertyis identified as Suburban Lots 58 & 59, TPA parcel # 06-30-00-105825
& 105900. The site is designated Low Density Residential on the Port Angeles
Comprehensive Plan land use map and is zoned RS-11.
6. The proposal has been reviewed with respect to the Comprehensive Plan. The following
Comprehensive Plan policies are found to be most relevant to the proposal: Growth
Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policy B. 1,
B.2, B.3, and B.4, Goal C; Transportation Element Goal A, Policy A.3, A.6, and B.11;
Utilities and Public Services Element Policy C.2; Capital Facilities Element Goals A, and
B, Policy B.1, B.3 through B.7, Goal C and Policies C.1, through C.5 and C.7.
Findings and Conclusions 5666
Walker Preliminary Subdivision
Page 3
7. The subject property is identified by the Port Angeles Zoning Map as RS-11 which allows
a density of up to 3.96 units per acre. The proposed drawing indicates that each lot in the
proposed subdivision will be at least 11,000 square feet in size.
8. The site gains access from l0th Street, which is classified as a residential street and is not a
designated school walking route or bicycle route.
9. "O" Street south of l0th Street, and l0th Street east of"O" Street are designated as arterial
streets. Tenth Street is a designated school walking route east of"N" Street. Neither 10th nor
O" Streets are developed with sidewalks in the area nearest to the proposed subdivision.
10. The marine bluff crosses the site parallel to the northern margin of the property. The marine
bluff is considered an environmentally sensitive area. A fifty foot buffer undisturbed of
native vegetation is required to remain on the site to protect the stability of the marine bluff.
11. A geoteclmical report authored by Alkai Consultants, LLC for the subject property was
received and reviewed by the City of Port Angeles on April 11, 2005. The report indicates
the marine bluff to be relatively stable with one source of protection being the well
established vegetative cover on the site.
12. Transit service is available at the comer of 10th and "N" Streets approximately 1/2 mile east
of the site.
13. Building permits are required for all structures on the completed sites. All local building and
Fire Codes shall be complied with during construction including residential sprinkler
systems.
14. The Port Angeles School District has been notified of the development to allow them to plan
for needed public school facilities and routes. The Port Angeles School District provides
school bus pick-up for students at Hamilton Elementary School and Stevens Middle School
at 18th and "O" Streets, 12th and "N" Streets and for Port Angeles High School and Hamilton
Elementary at 14th and "N" Streets.
15. The City's Parks Department has responded that they are aware of the preliminary proposal
and do not believe the level of service for the area will be hampered as a result of the
development. A City owned parcel at the comer of l0th Street and "N" Street is intended to
be developed into a park in the future.
16. All utilities including potable water, sanitary waste, and refuse collection are available in the
area.
17. The site will be serviced by the City's Police, Fire, and Public Works and Utilities
Departments.
18. The City's State Environmental Policy Act (SEPA) Official issued a Determination of
Nonsignificance (DNS #1100) on May 3, 2005, therefore satisfying the City's responsibility
under the Act.
ri~di~gs ~d Co~clusio~s 5667
Walker Preliminary Subdivision
Page 4
19. Improvements to l0® Street per Sec. 16.08 PAMC, the access street (10th St.) Must be
extended to the nearest improved street. The final roadway must be improved to meet the
Public Works and Utilities Department Urban Services Standards and Guidelines.
20. The Port of Port Angeles operation of the Fairchild International Airport is located in the area
south of the site. The Port of Port Angeles staff has been notified of the proposed
subdivision proposal. Wording shall be placed on final plat making potential purchasers
aware of the existing on-going airport operation.
21. The City' s low impact development standards in suburban areas adopted earlier in 2003 were
adopted with the understanding that subdivisions developed under the standards would not
allow for on-street parking. Site development and design for residential lots developed under
the lower impact standards need to accommodate resident parking and visitor parking on-site.
Roadside ditches developed under low impact development standards should be kept free of
debris by adjacent property owners.
22. The Planning Commission's decision is a recommendation to the City Council. The
Commission acts as the City's hearing body for preliminary subdivision approval. Reports
are advisory only to ensure conformance of the proposed subdivision to the general purposes
of the City's Comprehensive Plan and to planning standards and specifications adopted by
the City.
23. Public notification was provided to property owners within 300 feet of the project, published
in the Peninsula Daily News and posted on the site. No comments from the public were
received.
Conclusions:
A. As conditioned, the proposed Subdivision is consistent with the Port Angeles Comprehensive
Plan and Zoning Code.
B. As conditioned, the proposal is consistent with the Port Angeles Subdivision Ordinance,
Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW.
C. As conditioned, appropriate provisions have been made for the public health, safety and
general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public
ways, transit stops, potable water supplies, sanitary wastes, parks and recreation,
playgrounds, schools and school grounds, sidewalks and other planning features that assure
safe walking conditions for students who only walk to and from school.
D. Signage educating residents and visitors to the prohibition of on-street parking should be
included in the conditions for subdivision approval in those areas developed under the City' s
low impact development standards in order to prevent public safety issues that could result
if on-street parking clogged streets that are allowed to be reduced in size.
Findings and Conclusions 5668
Walker Preliminary Subdivision
Page 5
E. As conditioned, the public interest is served in the platting of this subdivision as articulated
in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision
provides for development of new homes within the City of Port Angeles consistent with the
Growth Management Act.
· ~.~~d by the Port Angeles City Council at its meeting of June 7, 2005.
R~chard A. Headnck, Mayor
B"~ecky J. Up-_(~a,-C~y Cl~rk/