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HomeMy WebLinkAboutAgenda Packet 02/02/2010• 'PORT ANGELES CITY COUNCIL REGULAR MEETING Imo= WASHINGTON, U S A February 2, 2010 I. CALL TO ORDER - REGULAR MEETING: • 4 Z II. ROLL CALL: Other Staff Present: Members Present: ✓ T�' p.'f ex— Mayor Di Guilio ✓ .S- S 6 Councilmember Collins ✓ Councilmember Downie V Councilmember Kidd ✓ Councilmember Mania l/ Councilmember Nelson ✓ Councilmember Perry ✓ Staff Present: Other Staff Present: Manager Myers ✓ T�' p.'f ex— Attorney Bloor ✓ .S- S 6 Clerk Hurd AV -- G. Cutler V T. Gallagher D. McKeen l/ N. West ✓ Y. Ziomkowski ✓ III. PLEDGE OF ALLEGIANCE: Led by: N&.c^ G \GROUP\CLERK\FORMS\Council Roll Call wpd PQRTAI GELES CITY COUNCIL REGULAR MEETING WASHINGTON, U S A Attendance Roster DATE OF MEETING: February 2, 2010 LOCATION: City Council Chambers �rE°ua'�purl °' ISI, n IiiilillY'ill IS,III�i fi,ll 104ll NamelluI'N1 II.I A�,•,,�,dd�r�es ` inn �� ' p. S- - 9 �4,vJ 0 j( DwLla-) ' S& ` (YUAia--(c..e-z: 0A ir t ,A-eS" Z - 3 /,2 Cad P G:\GROUP\CLERK\FORMS\Council Attendance Roster.wpd 0 �-�1' U AGENDA CITY COUNCIL MEETING CITY OF PORTANGELES 321 East 5th Street �`- WASHINGTON, U s. A. February 2, 2010 SPECIAL MEETING — 4:00 p.m. REGULAR MEETING — 6:00 p.m. AGENDA ITEM First RECOMMENDATION,; Page Note • 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 items of business for regular Council meetings may include the following: A. CALL TO ORDER — SPECIAL MEETING AT 4:00 p.m. — Work Session / Orientation & Training Session CALL TO ORDER — REGULAR MEETING AT 6:00 p.m. B. ROLL CALL PLEDGE OF ALLEGIANCE SELECTION OF DEPUTY MAYOR PUBLIC CEREMONIES/PRESENTATIONS & EMPLOYEE RECOGNITIONS --- PUBLIC COMMENT. This is an opportunity for members of the public to speak to the City Council. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than S minutes per person and a total of IS minutes for this comment period. At the discretion of the Mayor, these time periods may be lengthened or shortened. Following any public comment, the Mayor may allow time, limited to five minutes, for response from City Councilmembers and/or City Staff. C. CITY COUNCIL COMMITTEE REPORTS D. WORK SESSION 1. Federal Funding Appropriations D-1 1. Conduct work session. E. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member F. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Lighting and Conservation Funds Ordinance Amendments F-1 1. 2nd Reading; Adopt Ordinance 2. Electric Utility Service Fee Ordinance Amendments F-5 2. 2nd Reading; Adopt Ordinance 3. Western Urban Growth Area (WUGA) Connection Fees F-9 3. 1 'Reading; Continue to Feb. 16, 2010. Ordinance Amendment G. RESOLUTIONS 1. City Council Rules of Procedure G-1 1. Approve Modifications; Pass Resolution 2. Resolution in Opposition to 3 Year Agreed Order between Dept of G-7 2. Pass Resolution. Ecology and Rayonier. (exact wording to come) • NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK February 2, 2010 Port Angeles City Council Meeting Page - 1 AGENDA ITEM First RECOMMENDATION Page H. OTHER CONSIDERATIONS 1. Amendment No. 6 to Brown & Caldwell Professional Services H-1 1. View Presentation; Approve Agreement. 2. Appointment to Harbor -Works Public Development Authority H-3 2. Appoint Boardmember Board of Directors I. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) J. PUBLIC HEARINGS — OTHER (7:00 P.M. or soon thereafter) 1. Lipman — Stone Street Vacation / Public Hearing Rescheduled J-1 1. Public Hearing Rescheduled to March 2, 2010. K. FINANCE 1. Humane Society Contract K-1 1. Approve L. CONSENT AGENDA 1. City Council Meeting Minutes of Jan 9, 19, 20, 2010; Oct. 12, L-1 1. Accept Consent Agenda. Nov. 20, 2009. 2. Expenditure Approval List from 1/9/10 to 1/22/10 for $939,690.70. L-11 3. Consultant Agreement for Dry Creek Bridge & Trail — Phase 2, L-40 Project 05-31 4. Department of Ecology Coordinated Prevention Grant L-42 5. Shoreline Master Plan Grant Agreement L-44 6. Wireless Mobile Data System Grant Application L-74 7. Lipman -Stone Street Vacation — Resolution to Re -Set Public L-75 Hearing • M. INFORMATION City Manager Reports: 1. Finance Monthly Newsletter M-1 2. Parks, Recreation & Beautification Cmtte. Minutes — Dec. 2009 M-5 3. Public Works Contract Status Report M-8 4. Public Works Grants & Loans Status Report M-9 5. Clallam Business Incubator — 4"' Quarter Report M-10 6. Clallam Economic Development Council — 4th Quarter Report M-13 7. Community & Economic Development Dept — 2009 Yearly Report M-15 N. EXECUTIVE SESSION - O. ADJOURNMENT - PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. • NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK February 2, 2010 Port Angeles City Council Meeting Page - 2 environment & water Stormwater responsibilities and funding As reported last week,AWC continues to work with the environmental community and the counties seeking a dedicated funding source to help our 100 largest cities meet federal and state mandated stormwater management and clean up obligations. Securing a dedicated funding source is a top legislative priority for AWC.We encourage cities that would benefit from additional funding to share your needs with your legislators. Let them know specifically how you would use additional funds from the state. The bill from last year, SHB 1614, would establish a permanent stormwater account funded by a $1.501 barrel fee on oil shipped to refineries. Grant funds would be made available to any NPDES Phase I or Phase II city or county to help implement local stormwater management activities or projects. Funds would be available in two separate bins — one to fund obligations under the permit and another to fund projects that retrofit existing systems or sites to produce lower impacts from stormwater. AWC has always stated our interest is securing a dedicated funding source. We are flexible on how the dedicated account is funded. Discussions continue on what that source might best be. Concerning the implementation of the national pollutant discharge elimination system municipal separate storm sewer systems permit (HB 2839) Of the 98 NPDES Phase II cities in Washington, Pullman is one of ten that the Department of Ecology (DOE) decided in 2007 should be required to get a stormwater permit, even though they are not specifically required to do so under federal Iaw.The federal Clean Water Act requires urban and urbanizing areas of certain sizes and residential densities to obtain a permit, and to manage stormwater according to permit conditions. States have discretion to add others that closely meet those size or density standards. Pullman and nine other cities (Port Angeles, Aberdeen,Anacortes, Centralia, Oak Harbor and Port Angeles on the westside and Ellensburg, Moses Lake, Pullman, Sunnyside and Walla Walla on the eastside) are not specifically required to comply but were added by DOE following a long public involvement process. HB 2839 was introduced by Pullman's legislator, Rep. Susan Fagan (R -Pullman). The bill seeks to delay Pullman's obligations to meet NPDES Phase II requirements until 2014. This bill is scheduled for a public hearing before the House Ecology & Parks Committee on January 26 at 10 am. 4 AVJC Legislative Bulletin—january 22,2010 • • 0 GELES DATE: FEBRUARY 29 2010 TO: CITY COUNCIL FROM: KENT MYERS, CITY MANAGER SUBJECT: FEDERAL FUNDING APPROPRIATIONS Summary: We have been informed by the staff from our Congressional offices that they are currently accepting requests for federal funding appropriations until February 12. Before a lot of staff time is invested in preparing the appropriations requests, I want to have City Council's direction on applying for this federal funding. Recommendation: City Council designate the Ferry Terminal Upgrades and the Waterfront Promenade Improvements with the highest priority for requesting federal funding appropriations, and submit back-up appropriation requests for two projects being the Lauridsen Boulevard Bridge Replacement, and trail improvements to a section of the Waterfront / Olympic Discovery Trail. Additional information on these projects will be provided during the work session. Background / Analysis: In the past the City has had success in getting federal appropriations for critical City improvements. With the limited availability of state and local funding, federal funding is very important to assist with the financing of major projects. The Gateway is the latest example of federal funding assistance and we do not expect to get any additional funding for the Gateway beyond the recent appropriations that was approved. In talking with the staff members from our Congressional offices, they believe that the ferry terminal upgrades along with the promenade improvements are very visible, and needed, community improvements that would be competitive for federal funding assistance. In order to improve our chances of getting funded for this project, we will need to coordinate closely with the Port Authority and the Black Ball Ferry. A local match will be required and we will need to pool our resources to provide this match. Nathan West will have additional information on this project at the Council meeting. The other two projects mentioned above are recommended as back-up projects for funding consideration. Replacement of the Lauridsen Boulevard Bridge would represent several benefits including safety improvements and the elimination of certain truck traffic in the downtown area. While this bridge is one of the improvements included in the recent TIGER grant funding request, we still have not received any notification regarding this grant. The City Council has also identified trails improvements as a priority in the Capital Facilities Plan. With this in mind, it is recommended that we continue to request federal funding for a section of the Waterfront / Olympic Discovery Trail in terms of additional paving and trailheads. Glenn Cutler will provide additional information on these two projects at the Council meeting. D-1 • • 70RT Date: February 2, 2010 To: CITY COUNCIL NGELES From: Glenn A. Cutler, Director of Public Works & Utilities Subject: Lighting and Conservation Funds Ordinance Amendments Summary: The City is planning to increase its energy conservation programs using Electric Utility funds. There are a few clarifications that should be made to the Lighting and Conservation Fund ordinance. The proposed changes to Chapter 3 presented during the first reading on January 19, 2010 have been revised as a result of City Council direction. Recommendation: Conduct a second reading then adopt the proposed amendments to Chapter 3 of the Port Angeles Municipal Code. Background/Analysis: As a result of the 2009 Northwest Public Power Association's workshop for Utility Advisory Committee and City Council members, the City is planning to increase its energy conservation programs using Electric Utility funds (in addition to funding provided by the Bonneville Power Administration). The 2010 City budget includes $300,000 of Electric Utility funds to supplement Bonneville Power Administration (BPA) funds to acquire electric energy through the installation of cost-effective conservation measures, renewable energy systems, and distributed generation resources in order to minimize or eliminate future BPA Tier 2 power supply purchases. There are a few clarifications that should be made to the Lighting and Conservation Funds ordinance including: • Acknowledging the Electric Utility's legal authority to fund conservation measures, renewable energy systems, and distributed generation resources to acquire electric energy pursuant to RCW 35.92.050, and • Authorizing the Public Works and Utilities Director to administer the program, including the determination of cost-effective activities, and to enter into agreements with Electric Utility customers to fund cost-effective activities within the City. On January 19, 2010, the City Council conducted a first reading of the proposed amendments to Chapter 3 of the Port Angeles Municipal Code and provided direction to staff to revise the amendments. It is recommended that Council conduct a second reading then adopt the proposed amendments to Chapter 3 of the Port Angeles Municipal Code. Attachment: Proposed Ordinance Amendments NACCOUNCIL\FINADLightmg and Conservation Fund Ordinance Amendments.doc F-1 ORDINANCE NO. • AN ORDINANCE of the City of Port Angeles, Washington, amending the Lighting Fund and the Conservation Fund, and Chapter 3 of the Port Angeles Municipal Code. WHEREAS, the City Council does hereby find that provisions of the Lighting Fund and Conservation Fund need to be updated and clarified; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES do hereby ordain as follows: Section 1. Ordinance 374 and Chapter 3, Revenue and Finance, of the Port Angeles Municipal Code are hereby amended by amending PAMC 3.24 to read as follows: iffiI19F ELECTRIC FUND . Sections: 3.24.010 Created. 3.24.020 Receipts and Expenditures. 3.24.030 Warrants Disbursements. 3.24.040 Smphis Administration of Fund. 3.24.010 Created. There is created a fund known and designated as the "Eighting Electric Fund." 3.24.020 Receipts and Expenditures. All money received for electric power and light from all sources of the electric lighting plant of the City shall be paid into the "bighting Electric Fund." All expenditures incurred in running and maintaining the lighting electric plant of the City and for all extensions and necessary outlays in connection therewith shall be paid out of the "Righting Electric Fund" upon warrants disbursements issued against the same. 3.24.030 WarrantsDisbursements. Warrants ag In accordance with purchasing policies approved by the City Council, disbursements out of the "highting Electric Fund" shall be made unon reauest of the Citv Manager or Director of Public Works and Utilities for all current expenses and for all expenses for extensions and maintaining and for improvements shall be paid as current expenses in the order of their issue. -1- • F-2 3.24.040 - Administration of Fund. The Director of Finance is char ed with the administration of said fund. Section 2. Ordinance 3311 and Chapter 3, Revenue and Finance, of the Port Angeles Municipal Code are hereby amended by amending PAMC 3.25 to read as follows: CONSERVATION AND RENEWABLE ENERGY PROGRAM FUND Sections: 3.25.010 Established Created. 3.25.020 Receipts and Expenditures. 3.25.626 030 Disbursements. 3.25.636 040 Administration of Funds. • 3.25.010 - EstAlishe Created. There is hereby established created in the City treasury a special revolving fund known and designated as the "Conservation and Renewable Energy Program Ffund." 3.25.020 Receipts and Expenditures. The Conservation and Renewable Energy Program Fund shall be used for the fiscal administration and accounting of monies received or appropriated by the City Council for funding the acquisition of energy by the installation of end conservation measures, renewable energy systems, and distributed generation resources. which funding is in addition to the funding received by the City from the Bonneville Power Administration for such purposes. These acquisitions are made pursuant to RCW 35.92.050. Expenditures incurred by the City, in addition to the funding provided by the Bonneville Power Administration, for the acquisition of energy bythe installation of energy conservation measures_ renewable energy systems, and distributed generation resources shall be paid out of the Conservation and Renewable Energy Program Fund," in accordance with programs which may be authorized by City Council. 3.25.626 030 - Disbursements. In accordance with programs and policies approved by the City CounciLBOisbursements shall be made out of said the "Conservation and Renewable Energy Program Ffund" upon the request of the City Manager or Director of Public Works and Utilities for payment, reimbursement or guarantee of costs or expenses for the acquisition of energy by the installation of conservation measures, renewable energy systems and distributed generation resources within the service area of the City Electric Utility. The Director of Public Works and Utilities, orhis designee, is authorized to enter into contracts and agreement with City • Electric Utihtv customers to fund the acquisition of energy by installation of conservation -2- F - 3 measures, renewable energy systems, and distributed generation resources the Director of Public • Works and Utilities determines to be cost-effective. Cost-effective shall have the meaning given such term in RCW 80.52.030(71. 3.25.936 040 - Administration of Funds. The Director of Finance is charged with the administration of said fund. Section 3 - Severability. If any provisions of this Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. Section 5 - Corrections. The City Clerk and the codifiers of this ordinance are • authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of February, 2010. ATTEST: Janessa Hurd, City Clerk PUBLISHED: February , 2010 By Summary TO • APPROVED AS TO FORM: William E. Bloor, City Attorney G \Legal_Backup\ORDINANCES&RESOLUTION S\ORDINANCES 2009\47 - Lighting & Conservation Funds 122809 wpd (January 26, 2010) -3- F - 4 • • JORT DATE: February 2, 2010 To: CITY COUNCIL NGELES FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Electric Utility Service Fee Ordinance Amendments Summary: The Port Angeles Municipal Code does not adequately address procedures for refunding electric service fees on cancelled projects. The proposed changes to Chapters 3.70 and 13.12 presented during the first reading on January 19, 2010 have been revised as a result of City Council direction. Recommendation: Conduct a second reading then adopt the proposed amendments to Chapters 13.12 and 3.70 of the Port Angeles Municipal Code. Background/Analysis: During the last six months, two proposed subdivisions within the City have • been cancelled due to market conditions. No construction work had been performed on the sites. The developers requested and received City refunds totaling over $50,000 for electric service extension costs they had initially paid according to the Port Angeles Municipal Code (PAMC). The City spent an estimated $25,000 in design effort and material purchasing in preparation for these subdivisions. These costs are normally recovered through rates and transformer fees later in a project when individual homes are constructed. If a project is cancelled, there is no opportunity for the City to recover those costs. The City Attorney determined that the City has no authority to withhold from a refund any costs other than those specifically billed for under the current Chapter 13.12 of the PAMC. It is proposed to amend Chapters 3.70 and 13.12 of the PAMC to include a $250 cancellation fee per residential lot for projects that are cancelled by the developer prior to completion. The intention is not to increase initial fees required of developers, but to recover most of the City's expenses if a project is not accomplished. The cancellation fee would be withheld from any potential City refund. On January 19, 2010, the City Council conducted a first reading of the proposed amendments to Chapters 3.70 and 13.12 of the Port Angeles Municipal Code and provided direction to staff to revise the amendments. It is recommended that Council conduct a second reading and adopt the proposed amendments to Chapters 13.12 and 3.70 of the Port Angeles Municipal Code. 41 Attachments: Proposed Ordinance Amendments F-5 N \CCOUNCILTMAL\Electnc Utility Service Fee Ordinance Amendments doc ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 3.70 relating to Electric Utility Service Fees and 13.12 relating to Electricity - Services and Charges of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinance 2932, as amended, and Chapter 3.70 of the Port Angeles Municipal Code relating to Electric Utility Service Fees are hereby amended by amending 3.70.105 PANIC to read as follows: 3.70.105 - Eir:rt Electric Utility Service Fees. The following service charges shall apply to service performed by the Li& Electric Utility: A. Connection of previously unserved residential lot with underground electric service B. Connection of previously unserved residential lot with overhead electric service C. Installation and removal of a temporary service D. Service calls on customer's equipment E. Service calls on customer's equipment after regular working hours F. Labor billing rate for line crew personnel per hour plus $27.00 billing charge Over time per hour plus $27.00 billing charge. G. Contract and administration charge 1. Projects less than 500 kw 2. Projects 500 kw and larger H. Paragraphs A & B above apply to all lots established after January 1, 2005, and to lots established prior to January 1, 2000, with no prior history of electric service. I. Installation of a single or three phase smart meter. J. For cancellation of residential service extension request after payment in accordance with PAMC 13.12.010.1)— cancellation fee for each lot. BE $713.00 $410.00 $145.00 $145.00 $250.00 $55.00 $405.00 $1,350.00 $375.00 250.00 F-6 :7 • • Section 2. Ordinance 2054, as amended, and Chapter 13.12 of the Port Angeles Municipal Code relating to Electricity - Services and Charges are hereby amended by amending 13.12.010 PAMC to read as follows: 13.12.010 General Provisions Applicable to All Services. A. Any single motor of over ten horsepower, single phase; any single motor of over twenty horsepower, polyphase; any single electric load over fifty kVA; and welders and x-ray equipment shall not be placed in service without prior approval from the Public Works and Utilities Department. The Public Works and Utilities Department may require a customer to install reduced voltage motor starters or other mitigation if operation of customer equipment may interfere with the quality of service to other customers. B. When a request for residential service requires an extension or re -arrangement of distribution facilities to serve new loads or residential customers, or when a request for non- residential service requires a new transformer and/or an extension of distribution facilities to serve new loads or non-residential customers, the Public Works and Utilities Department will determine the amount of service extension consh action costs, if any, and all applicable taxes to be paid by the customer prior to actual construction. Non-residential service extension costs shall include all design and construction labor, material overhead taxes and transformer costs Residential service extension costs do not include transformer material costs which are char ed at the time of home construction accordance with PAMC 3.70.105, paragraphs (A) or (B). • C. If a request for non-residential service is canceled in writing after the service extension costs determined in Paragraph B. above, have been paid to the Public Works and Utilities Department, a refund may be issued to the original paver. less all service extension costs incurred by the City prior to cancellation. D. If a request forresidential service is canceled in writing after the service extension costs determined in Paragraph B above have been paid, a refund may be issued to the original paver, less any actual construction costs incurred plus the cancellation fees in accordance with PAMC 3.70.105.J. E. It shall be the customer's responsibility to provide and clear at least a twenty -foot access to within one hundred fifty feet of the metering point. F. All required rights-of-way and/or easements, properly executed, must be in the Public Works and Utilities Department's possession before construction is started. The Public Works and Utilities Department may require the customer to install and maintain poles, wires and/or other equipment on his property necessary to serve at a greater distance than one hundred fifty feet from the Public Works and Utilities Department's supply facilities to the customer's metering point. GE. Any changes or re -arrangements of the Public Works and Utilities Department's facilities at the request of the customer will be done only if the customer pays all costs associated with the change or re -arrangement, including overhead and all applicable taxes. HD. Metering shall be provided as specified by the Public Works and Utilities Department, which shall have the right to install such equipment as it finds necessary to determine any and all operating conditions. IE— The Public Works and Utilities Department may meter accounts in accordance • with 13 12.041, 13.12.060 and 13.12.073 PAMC as it finds necessary for real power (kW), real -2- F - 7 and reactive power (kVAR), or apparent power (kVA). Billing demand may be based on real • power, real and reactive power including power factor adjustment, or apparent power in lieu of power factor adjustment. Accounts only metered for real power shall be assumed to have unity power factor. The City shall have the right to refuse or discontinue service to any customer not maintaining a power factor of at least eighty percent. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section 5 - Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take • effect five days following the date of its publication by summary. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of February, 2010. ATTEST: MAYOR, DAN DiGUILIO APPROVED AS TO FORM: Janessa Hurd, City Clerk William E. Bloor, City Attorney PUBLISHED: February , 2010 By Summary G \Legal_Backup\ORDINANCES&RESOLUTIONS\ORDINANCES 2010\I - Chapter 13 Ek=cSemceChgs 01 13 10 wpd (January27, 2010) • -3- • • • !MW DATE: February 2, 2010 TO: CITY COUNCIL NGELES FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: WUGA Connection Charges Ordinance Amendment Summary: Chapter 13.75 of the Port Angeles Municipal Code does not clearly define how to calculate the connection charges applicable to new water and sewer customers in that area of the Western Urban Growth Area that was annexed in 2005. Proposed changes to Chapter 13.75 will be presented tonight during a first reading of the subject Ordinance amendment. Recommendation: Conduct a first reading of the proposed amendments to Chapter 13.75 of the Port Angeles Municipal Code, with a second reading and adoption scheduled for the February 16, 2010 City Council meeting. Background/Analysis: In 2005, the City annexed a portion of the Western Urban Growth Area (WUGA) to support economic growth. In May of 2005, the City entered into an Interagency Water Facilities Agreement (IWFA) with the Dry Creek Water Association (DCWA). The IWFA addresses service area boundaries, sales of facilities, and new development. It also outlines the terms to enter into Special Service Agreements (SSA) that address water service to existing DCWA customers that are inside the City. At its December 15, 2009 meeting, City Council approved and authorized the Mayor to sign a SSA with the DCWA. A part of the SSA addresses existing DCWA water customers that are now inside the City and located east of Eclipse Industrial Parkway and south of highway US 101. They will be disconnected from DCWA and served through City water facilities. These customers (6 commercial and 4 residential) are in the annexed area between Gakin Road and Eclipse Industrial Parkway. In reviewing the description of the fees associated with connecting these customers to the City water system, it was noted that the costs to these new customers were not clearly defined in PANIC 13.75. The intent of the City, conveyed during the annexation process in 2005, and again during negotiations with DCWA on the SSA, was for the sum of the following fees be equal to the dollar value of the membership share(s) being refunded to these new City water customers by DCWA when they are disconnected from DCWA: 1. WUGA Connection Charge 2. Water Service Connection Fee 3. Water System Development Charge N \CCOUNCILTINALMUGA Connection Charges Ordinance Amendment doc F-9 February 2, 2010 City Council WUGA Water Connection Charges Ordinance Amendment Page 2 The Water Service Connection Fee and Water System Development Charge are applicable to all new water system customers. • It is recommended Council conduct a first reading of the proposed amendments to Chapter 13.75 of the Port Angeles Municipal Code tonight, with a second reading and adoption scheduled for the February 16, 2010 City Council meeting. Attachment: Proposed Ordinance Amendment F-10 is • • ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 13.75 of the Port Angeles Municipal Code relating to Connection Charges for Western Urban Growth Area (WUGA). THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinances 3233 and 3380, as amended, and Chapter 13.75 of the Port Angeles Municipal Code relating to WUGA Water and Wastewater Connection Charges are hereby amended as follows: Sections: 13.75.010 WUGA Water and Wastewater Connection Charges Established. 13.75.020 Addition to Other Charges 13.75.030 WUGA Water Connection Charge - Amount. • 13.75.050 WUGA Wastewater Charge Connection Charge - Amount. 13.75.090 WUGA Water and Wastewater Connection Charges - When Collected. 13.75.110 WUGA Water Connection Charge - Distribution of Funds Received. 13.75.130 WUGA Wastewater Connection Charge - Distribution of Funds Received. 13.75.150 Interest Charge. 13.75.170 Notice. 13.75.010 - WUGA Water and Wastewater Connection Charges Established. There is hereby established a charge for connection to the WUGA water and wastewater mains for all new service connections to, or served bv, the water and wastewater mains constructed by the City in U.S. 101 between Doyle Avenue and Eclipse Industrial Parkway, and alone Eclipse Industrial Parkway. 1.3.75.0-720 - Addition to Other Charges. The WUGA water and wastewater connection charges imposed pursuant to this Chapter shall be in addition to the charge for the actual cost of connecting to the City's water and wastewater systems, the tapping fees including standard service connection fees, the system development charges, and to all other charges imposed by ordinance. 13.75.030 - WUGA Water Connection Charge - Amount. The WUGA water base connection charge shall be the following:d'a C140 an : S3,956.66-fo, existing residential, $6,336.06 fbr existing commercial, and $3,956.06 for new and expanded set vices pffis an added charge -of -1- F-11 �\H� �1�/X111/11�1�/IIK�S11•<IR�i�1�1lIC!•I1�111��!•ii�l�llMi�l�fa�liU��l' l�T7w��A�1i�1 X11 P1�� 11 SMV A. For Dry Creek Water Association (DCWA) residential customers being disconnected from the DCWA system and connected to the City Water System, the amount shall be equal to the current DCWA Residential Membership share amount refunded to the customer by DCWA, minus both the amount of the Water Service Connection Fee (per PAMC 3.70.110.G) and the Water System Development Charge (per PAMC 13.69.030). B. For Dry Creek Water Association (DCWA) commercial customers being disconnected from the DCWA system and connected to the City Water System, the amount shall be equal to the current DCWA Commercial Membership share(s) amount(s) refunded to the customer by DCWA, minus both the amount of the Water Service Connection Fee (per PAMC 3.70.110.B) and the Water System Development Charge (per PAMC 13.69.030). C. For new customers that are not currently served by the DCWA, to whom no DCWA membership share(s) are being refunded, the amount shall be $3950.00 plus the product of $5,085.00, multiplied by the remainder that results when 1.0 is deducted from the equivalent water meter factor, as defined in PAMC 13.69.050. 13.75.050 - WUGA Wastewater Charge Connection Charge - Amount. The WUGA wastewater connection charge shall be $5,200.00 plus the product mi added charge of $2,150.00, multiplied by the remainder that results when 1.0 is deducted from the equivalent water meter factor, 6, as defined in PAMC 13.69.050. 13.75.090 - WUGA Water and Wastewater Connection Charges - When Collected. The WUGA water and wastewater connection charges shall be paid upon application for a water or wastewater permit. Connection to the system shall not be made until the WUGA water and wastewater connection charges, standard corniectionchai ges, the tapping fees service connection fees, the system development charges, and any other charges imposed by ordinance have been paid. For existing DCWA customers being disconnected from DCWA and connected to the City water system, these fees must be paid to the City within 14 days of the applicant's receipt of the refunded amount of applicable membership share(s) from DCWA. 13.75.110 - WUGA Water Connection Charge - Distribution of Funds Received. The proceeds from the WUGA water connection charge shall be deposited in the Water Utility Fund until the sum of $2,920,000 has been deposited. 13.75.130 - WUGA Wastewater Connection Charge - Distribution of Funds Received. The proceeds from the WUGA wastewater connection charge shall be deposited in the Wastewater Utility Fund until the sum of $862,000 has been deposited. 13.75.150 - Interest Charge. Pursuant to RCW 35.92.025, there shall be added to the amount of water and wastewater connection charges provided for in this Chapter, interest on the amount of each charge, from the date of construction of the water and wastewater main until payment of the water and wastewater connection charges, not to exceed ten years. The interest rate shall be set at six percent per year as authorized by applicable State law. The total interest charge shall not exceed the amount of the trunk sewer connection charge unless authorized by • applicable State law. -2- F - 12 • 13.75.170 - Notice. The City shall record appropriate notice with the County Auditor concerning real property that has been specifically identified by the City Engineer and approved by the City Council as property for which the WUGA water and wastewater main has been constructed, for which a special connection charge will be levied upon connection of such property to the City water and wastewater system, pursuant to the requirements of RCW 65.08.170 and RCW 65.08.180. Such notice shall be effective until there is recorded with the County Auditor a certificate ofpayment and release executed by the City, which certificate shall be recorded at the owner's expense within thirty days of full payment of such special connection charge. Section 2 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction ofthe scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 3 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the • provisions of the Ordinance to other persons or circumstances, is not affected. Section 4 - Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five days following the date of its publication by summary. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of February, 2010. ATTEST: Janessa Hurd, City Clerk PUBLISHED: February 2010 By Summary MAYOR APPROVED AS TO FORM: William E. Bloor, City Attorney • G 1Lege]_BackuplORDINANCES&RESOLUTIONSIORDINANCES 2010\3 - Chapter 13 WUGA Conn Chgs 012610 wpd (January 27, 2010) -3- F- 13 • 70RT DATE: FEBRUARY 2, 2010 TO: CITY COUNCIL NGELES FROM: KENT MYERS, CITY MANAGER SUBJECT: REVISIONS TO CITY COUNCIL RULES OF PROCEDURE Summary: The attached revisions to the City Council Rules of Procedure were prepared based upon the comments at the recent City Council Retreat. Recommendation: Pass resolution to implement changes in the City Council Rules of Procedure. Background / Analysis: At the recent retreat, the City Council discussed several changes to the City Council Rules of Procedure. This includes the addition of a procedure on how to handle Council absences from meetings and participation of Council members in meetings via audio - conferencing. The attached resolution also includes language on the use of sign-up sheets for citizens to sign in at Council meetings in order to be recognized. One additional change that is proposed in the attached resolution is the earlier consideration of the consent agenda. This would allow the Council to make a decision on which items are included and excluded on the consent agenda at an earlier time in the meeting. One advantage of this change is that any citizen or staff member who is present for an item on the consent agenda would be able to have this item addressed earlier in the meeting. G-1 RESOLUTION NO. • A RESOLUTION of the City Council of the City of Port Angeles, Washington, adding a new Section 6 and amending Section 8 of the Council Rules of Procedure. BE IT RESOLVED by the City Council of the City of Port Angeles as follows: Section 1. A new Section 6 to the Council Rules of Procedure shall be added as follows: Section 6. Attendance. A Attendance Excused Absences. RCW 35A.12.060 provides that a Council Member shall forfeit his/her office by failing to attend three consecutive regular meetings of the Council without being excused by the Council. Members of the Council may ask to be excused by following the procedure described in this paragraph. The member shall contact the Mayor prior to the meeting and state the reason for his/her inability to attend the meeting. If the member is unable to contact the Mayor, the member shall contact the City Manager or City Clerk, who shall convey the message to the Mayor. Following roll call, the Mayor shall inform the Council • of the member's absence state the reason for such absence, and inquire if there is a motion to excuse the member. This motion shall be non -debatable. Upon passage of such motion by a majority of members present the absent member shall be considered excused and the Clerk will make an appropriate notation in the minutes. B Attendance via Speaker phone_ (AVS). From time to time, a Council Member may not be able to be physically present at a Council meeting, but will want to be involved in the discussion and/or decision on a particular agenda item. The procedure and guidelines for permitting a Council Member to attend a Council meeting via Speaker phone are as follows: Attendance via Speaker phone should be the exception, not the rule, and AVS is limited to two times per year per Council Member. AVS is limited to one Council Member per meeting. Examples of situations where AVS would be appropriate include, but are not limited to: • An agenda item is time sensitive, and AVS is needed fora quorum; • An agenda item is of very high importance to the Council Member that cannot be physically present; • It is important for all Council Members to be involved in a decision, but one Council Member is unable to be physically present: • -1- G - 2 • to: t bExamples of situations where AVS would noe appropriate include, but are not limited • AVS should be limited to a specific agenda item or items, not the entire Council meeting. • Quasi-judicial and other hearings when the Council Member is unable to see presentations or read materials that are distributed during the hearing. _ Participation in an executive session unless the Council Member can assure that he or she is in a secure location and able to maintain confidentiality. Attendance - Procedure 1. The Council Member attending via Speaker phone a. must be able to hear the discussion on the agenda item taking place in the Council chambers, and b. must be able to be heard by all present in Council chambers C. Only one Council Member may attend via speaker phone. • 2. When the particular agenda item is ready to be discussed, the Mayor (or Deputy Mayor, if the Mayor is not physically present) should state for the record: a. Let the record reflect that Council Member is attending via Speaker phone for Agenda Item No. relating to b. Council Member can you hear me? [There must then be a clearly audible response in the affirmative 1 C. Let the record reflect that Council Member who is attending via Speaker phone, can be heard by all present in Council chambers. 3. Upon conclusion of the particular agenda item, the Mayor (or Deputy M_ ayor if the Mayor is not physically present) should state: a. Council Member discussion on Agenda Item No has concluded. Thank you for your attendance via Speaker phone. The telephone connection will now by terminated Next on the agenda is ... • -2- G - 3 Notification • If a Council Member wishes to attend a Council meeting via Speaker phone for an agenda item, the Council Member should notify Council of his or her intent at the Council meeting prior to the meeting for which he or she wishes to attend via Speaker phone. This notification should be made during the Council's review of the projected agenda. If that is not possible, the Council Member should notify the City Manager of his or her wish to attend the Council meeting via Speaker phone for an agenda item not later than the business day prior to the Council meeting for which he or she wishes to attend via ,S12eaker phone. All subsequent Sections of the Rules of Procedure shall be renumbered accordingly. Section 2. Section 9, Order of Business, of the Council Rules of Procedure is amended to read as follows: Section $ 9 Order of Business. 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 items of business for regular Council meetings may include the following: 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Ceremonial Matters/Proclamations/Employee Recognition Public Comment: During this portion of the meeting, the Mayor will invite citizens to talk with the Council about topics that are not scheduled for public testimony on the evening's agenda. Prior to the start of the "Public Comment" portion of the public hearing, all persons wishing to be heard shall sign in with the Clerk, giving their names and addresses, and topic. The Mayor may arrange the order of speakers so that testimony is heard in the most logical groupings. • -3- G - 4 • To allow time for the Council to complete its legislative agenda, comments should be limited to no more than 5 minutes per person and a total of 15 minutes for this comment period. At the discretion of the Mayor, these time periods may be lengthened or shortened. Following any public comment, the Mayor may allow time, limited to five minutes, for response from City Council members and/or City staff. No sneaker may convey or donate his or her time for speaking to another sneaker. If many people wish to speak to a particular issue, the Mayor may limit the total amount of time dedicated to that single issue. 0 Written comments may be submitted into the record of a Council meetin" by presenting the written document to the Clerk of the Meeting. A Copy of the document will be provided to each Council Member, the document will not be read aloud. 6. City Council eommittecReports 7. Work Session -78. Late Items to be placed on This or Future Agendas as determined by the City Manager or City Council Member, $9. Consent Agenda 910. Ordinances Not Requiring Public Hearings x$11. Resolutions Not Requiring Public Hearings ++12. Other Considerations +213. Public Hearings - Quasi -Judicial X14. Public Hearings - Other +415. Finance 16. Executive Session (as needed and determined by City Attorney) 17. Adjournment Section 3. Except as provided above, the Council Rules of Procedure, as previously -4- G-5 adopted, are confirmed, ratified and re -adopted. is PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of February, 2010. ATTEST: Janessa Hurd, City Clerk Mayor Dan Di Guilio APPROVED AS TO FORM: William E. Bloor, City Attorney G U.egal_Backup\ORDALANCES&RESOLUTIONS\RESOLUTIONS 2010\1 -Rules of Pfocedure 01 19 10 wpd, January 27, 2010 • -s- G-6 • NGELES DATE: FEBRUARY 2, 2010 TO: CITY COUNCIL FROM: KENT MYERS, CITY MANAGER SUBJECT: RESOLUTION ON AGREED ORDER Summary: The Department of Ecology recently released an agreed order with Rayonier on the Rayonier property and has asked for any comments to be submitted by March 3. Recommendation: Based upon review by City staff of the agreed order, we have prepared the attached resolution for Council's consideration stating the City's concerns which primarily relate to the 3 -year delay for completion of the tasks identified in the order. • Back round / Analysis: As you know, our community has been making some i �y y ty g significant progress in our efforts to move forward with the clean-up and redevelopment of the Rayonier site. Over $1 million in local funding has been devoted to this project in the past year in terms of funding for Harbor -Works. In addition, we have been working hard to comply with the deadlines for completion of the CSO improvements that will require us to acquire property from Rayonier in the very near future. • In light of this recent progress, we were quite surprised and disappointed that the Department of Ecology and Rayonier have negotiated an agreed order which effectively delays any further clean- up and redevelopment efforts for the Rayonier property. If this order is in fact approved, it will result in the removal of any real pressure on both parties to clean up the property in a timely manner. It will also make it difficult to proceed with any development on the property and will jeopardize our ability to meet the deadlines for the CSO improvements. The Lower Elwha Klallam Tribe, who is a party to the agreed order, has related that they are not supportive of this 3 -year timeframe. We should send a clear message that this timeframe is completely unacceptable to our community. If the resolution is adopted it will be sent to the Governor, state legislature, Department of Ecology, Rayonier and other entities involved with this site. In presenting this resolution we need to insure that, if the negotiations are reopened to reduce the 3 -year time period, that these negotiations are not delayed as they have been over the past 6 months. G-7 RESOLUTION NO. • A RESOLUTION of the City Council of the City of Port Angeles, Washington, directing to the Department of Ecology (DOE) comments on the proposed Agreed Order DE 6815. WHEREAS, cleanup of the Rayonier Site in Port Angeles has been pending since the Rayonier Mill closed in 1997; and WHEREAS, DOE's proposed Agreed Order DE 6815 extends for at least an additional 3 years the time allotted to develop an Interim Action Plan for the upland Mill property; and WHEREAS, DOE's proposed Order further delays the clean up process for the overall site; and WHEREAS, Rayonier has consistently performed according to the past agreed orders; and is WHEREAS, Rayonier has already accomplished substantial cleanups of the uplands under numerous voluntary and directed cleanups; and WHEREAS, delaying the cleanup process for another 3 years substantially hinders efforts to return the property to beneficial use; and WHEREAS, delaying the cleanup process for another 3 years will make it more difficult for the City to timely and efficiently complete its CSO project; and WHEREAS, it is in the best interest of the Port Angeles community that Rayonier property be available for beneficial use as soon as possible, and without further prolonged delay; and _1_ • G-8 • WHEREAS, since 2007 the City has been attempting to accelerate the process of returning the Rayonier site to some beneficial use; and WHEREAS, the City of Port Angeles and the Port of Port Angeles have been working cooperatively together, through the HarborWorks Public Development Authority, for the purpose of restoring the Rayonier property to community use and to accelerate the cleanup process, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles as follows: The City hereby directs the following comments to DOE on its proposed Agreed Order DE 6815: • 1. The Schedule of Deliverables, Exhibit C of the proposed Agreed Order, establishes a time frame of at least 3 years for development of an Interim Action Plan. Given the status of investigatory work performed to date and the Port Angeles community needs, that is too long. It is not in the best interests of the Port Angeles community to allow such a prolonged extension of time. The Schedule, in all of its particulars, should be substantially condensed. 2. The uplands portion of the work can and should be completed in a relatively short time. For that reason, the uplands schedule and activities should be separated from the marine work. This would allow the uplands work to be completed in a more expeditious and reasonable time frame that would better serve the Port Angeles community and result in more rapid remediation to benefit the environment. • -2- G-9 3. If it is unwilling to amend the Schedule of Deliverable, DOE should devise a • process that will help facilitate HarborWorks and Rayonier to effect a transaction, and development of the property to proceed, without waiting until the end of the 3 year schedule. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of February, 2010. MAYOR ATTEST: APPROVED AS TO FORM: Janessa Hurd, City Clerk William E. Bloor, City Attorney • G \Legal_Backup\ORDINANCES& RESOLUTION SURES O LU TION S 2010\3 -Objection to DOE Order 012810 wpd, January 28, 2010 G-10 J • NGELES DATE: February 2, 2010 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Amendment No. 6 to Brown & Caldwell CSO Consultant Agreement Summary: It is necessary for Brown & Caldwell, per the request of the National Park Service (NPS), to evaluate the preferred alternative to providing a 430,000 gallon storage tank associated with the Lower Elwha Klallam Tribe (LEKT) sewer project; and to develop associated documentation for the Department of Ecology (DOE). The NPS has also requested that the National Environmental Policy Act (NEPA) documentation be prepared along with other ancillary support of the LEKT sewer project. The NPS will be funding the work through a task agreement with the City. Recommendation: Approve and authorize the Mayor to sign Amendment No. 6 to the Brown & Caldwell CSO Consultant Agreement in an amount not to exceed $127,512. Background/Analysis: The City and LEKT entered into a wastewater agreement on May 30, 2007. As part of the agreement, the LEKT agreed to prevent any contribution to combined sewage overflows (CSO) in the City's system. The current design includes a 430,000 -gallon storage tank estimated to cost $5,400,000. The NPS, as a cost saving measure, requested City staff to explore alternatives to construction of the storage tank. This was performed under Amendment No. 5 to the Brown & Caldwell (B&C) CSO Consultant Agreement, approved by Council on November 4, 2010. The results of the analysis by B&C identified a potential source separation project in the Port Angeles downtown area. The project would separate storm water flows from the sanitary collection system on First Street between Lincoln and Valley Streets. The project envisions installing a new stormwater collection system under First Street with catch basins on both sides of the street and it is estimated in the range of $1,500,000 to $2,000,000. The alternative solution has been presented to the Department of Ecology on January 14, 2010 and was supported by the LEKT. The outcome of the meeting was to develop a formal submittal for presentation to the DOE for consideration. The project has been discussed with the President and Executive Director of the Port Angeles Downtown Association. They indicated that the project had merit and the City should continue to pursue the project. They also appreciated the early and continued communication on project impacts on the downtown business community. The NPS has agreed to issue a Task Agreement in an amount not to exceed $161,744 for the City and • B&C to develop the appropriate documentation for submittal to the DOE. In anticipation of approval H-1 February 2, 2010 City Council Re Amendment No. 6 to Brown & Caldwell CSO Consultant Agreement Page 2 of the project by the City and DOE, NPS has also requested the City and B&C develop the necessary • documentation meeting the NEPA. If the alternative moves forward, the project would be funded with federal funds from the American Recovery and Reinvestment Act. These funds need to be obligated not later than May 15, 2010 by the NPS. The scope of work for B&C is as follows: ■ Update the City's Wastewater Service Area map to include the Lower Elwha Klallam Tribe (LEKT) service area, as defined in the Wastewater agreement. ■ Define service requirements of flow volumes and peak rates and their timing. ■ Identify alternatives for accommodating LEKT wastewater flow, including phasing of improvements, if appropriate. ■ Summarize system improvement requirements consistent with the City of Port Angeles and LEKT Wastewater Agreement dated May 30, 2007. ■ Submit and review a General Sewer Plan and Facility Plan Amendment with the DOE. ■ Gather environmental information and prepare NEPA documentation. ■ Assist City to review LEKT's project bid documents for conformance with service • agreement. City staff will be providing oversight of the B&C work effort and compiling the cultural resources information for the NEPA. Funding for the amendment will be from the NPS an amount not to exceed $161,744. It is recommended that the Council approve and authorize the Mayor to sign Amendment No. 6 to the Brown & Caldwell CSO Consultant Agreement in an amount not to exceed $127,512. • H-2 B ownf & aildwell' Profe i nal Services Agreement A_ mendinent # 6 City Counc February 2, 2010 Pres q do ■ LEKT/City Wa tewater Agreement ■ Wastewater Storage Facility ■ B&C Scope.of Worker ■ Task Agreement , ■ Recommendation 1 \\L 'KT/C�A�s water y �g re�xnent ■ 4 Q equivalent ater meters ■ Designed, Constructed & Operated by L . ■ City to own facilities inside City Limits ■ System development charges paid to 6ty J ■ Connections charges to be pa\id t City ■ Rate calculation established ■ No contribution to City , CSO wa t",ater\SO ra� acility ■ 430,000 gallon storage required ' ■ Cost: $5,400,000 ' ■ NPS Requested City explore alternk'v ■ B&C Identified System Separ tion — Eliminate Storm' Water from Sa 'ta System — Cost: < $25000,000 ■LEKT/NPS/C ty/ i DOE isc ions 2 Sco W rk ■ Develop Alte Lives to Storage Tank ■ Develop General. Sewer -Plan and facilit 1 n Amendment ; �Act ■ Prepare National Environment 1 `P licy Documentation ■ Assist City in Reviewing K Sewer Project 3 �a + j " i � .� .. la -. 1� t�'•%! � Poor � —ryra r�t=Cr e �lD� +,t's-�` v. Fps}r, t � ` �"', �x �� ,'F`r�rc�rF , •t � _�;: " �''��i , i • � i '� �'+ 'F"": ]j���,, ,f i Y f E} t �•'. �� i � f � i LeGand , ^�. A .� t �irC. .I q�.'Y � '( Z� 1 ua 'w6� ''7 is .Jy11 rf '�..Yi i dt<.• .k4:•� � 1 F� ti "r�•�h°�`r«t�`'.�'� � `a �; � < kF �•` i 1 CxNxy, -�, � n.^ %- w ,'' � • m Sco W rk ■ Develop Alte Lives to Storage Tank ■ Develop General. Sewer -Plan and facilit 1 n Amendment ; �Act ■ Prepare National Environment 1 `P licy Documentation ■ Assist City in Reviewing K Sewer Project 3 sk reement ■ Scoe of Work by B&C ■ Preparation of NHPA Inventory &-Assess n ■ City Staff time including administratio\n\� ■ TA 16 Modification I: $l50\8'7\ 150 78' k� ■ B&C Amendment: \$117,550 com end � 1 Approve and authorize the Mayor to g Amendment No. 6 to the Brown and Caldwell Combined,Sewer Over ow Consultant -Agreement \in an,amount of to exceed $117, 0. M • • • VGELES WASH INGTO N, CITY COUNCIL MEMO DATE: FEBRUARY 21) 2010 TO: CITY COUNCIL FROM: KENT MYERS, CITY MANAGER SUBJECT: APPOINTMENT TO HARBOR WORKS DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Summary: As a result of the recent resignation by Bart Irwin, there is a vacancy on the Harbor Works Board of Directors. According to the bylaws for Harbor Works, this nomination is made by the Port Commission. The City Council then can approve or reject that nomination. As indicated in the attached letter the Port Authority has nominated Kaj Ahlburg for this position. Recommendation: Consider the nomination of Kaj Ahlburg to the Harbor -Works Development Authority Board of Directors to fill the remaining term which expires in 2011. Background / Analysis: The attached letter from the Port Authority provides background information in terms of the number of applications that were received for this position and their interview process. It also explains why the Port has nominated Mr. Ahlburg to fill this vacant position. Based upon the recent interviews that the Council conducted for a previous vacancy, Mr. Ahlburg demonstrated a good knowledge and understanding of the complex issues involving the Harbor Works Board. This nominee would fill the remaining term of office which expires in May of 2011. H-3 PORT OF PORT ANGELES W A S H I N G T O N January 26, 2010 City of Port Angeles Attention: Mr. Kent Myers 321 East 5h Street Port Angeles, WA 98362 Dear Mr. Myers, The Port of Port Angeles advertised for and received eight applications for the vacant Harbor Works Board Member position. Of the eight applications, the Commission interviewed three candidates. On January 25, 2010 at the regular Port Commission meeting, the Commissioners selected Mr. Kaj Ahlburg for appointment to the Harbor Works Board. Mr. Ahlburg was selected for his applicable experience and the Commission felt his skills would compliment and enhance the skill sets of the existing Harbor Works board members. Per the Harbor Works charter, Mr. Ahlburg will need to be approved by the Port Angeles City Council to officially fill the board member position. We are assuming that the approval will take place at the next City Council meeting on February 2, 2010. PORT OF PORT ANGELES 338 West First Street (360) 457-8527 P.O. Box 1350 Fax: (360) 452-3959 Port Angeles, WA 98362 mfo@portofpa.com COMMISSIONERS John M. Calhoun Jim McEntire George H. Schoenfeld is • • EXECUWE ifRECTOR Jeffery K. Robb • is • )ORTANGELES WAS H I N G T O N, U.S.A. UITY UOUNCIL MEMO DATE: February 2, 2010 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY & ECONOMIC DEVELOPMENT SUBJECT: STREET VACATION PETITION - STV 09-05 LIPMAN/STONE - PORTION OF VINE STREET This matter was scheduled to be considered by the City Council at the February 2, 2010 regular meeting, but, due to a problem regarding publishing of the meeting notice, the matter will not be heard at Council's February 2 meeting. A resolution setting a new public hearing date will be on the February 2 agenda setting a new hearing date for March 2, 2010. The petitioners and interested parties have been notified of the need to re schedule J-1 • 10 RT DATE: February 2, 2010 TO: CITY COUNCIL GELES FROM: TERRY K. GALLAGHER, CHIEF OF POLICE SUBJECT: OLYMPIC PENINSULA HUMANE SOCIETY 2010 SERVICE AGREEMENT Summary: The City contracts with the Olympic Peninsula Humane Society (OPHS) for certain animal control services. The contract amount for 2010 is $54,000.00, the same amount paid by the City in 2009, and has been agreed to by OPHS. The money is included in the 2010 budget. Recommendation: Authorize the Mayor to sign the proposed 2010 Service Agreement with OPHS. Contract negotiations with the Olympic Peninsula Humane Society for the period January 1, 2010 • through December 31, 2010 have been concluded. The agreement is identical to those of prior years with some exceptions. The new agreement: Allows OPHS to retain all revenue derived from the sale of dog and cat licenses in exchange for OPHS conducting a public education campaign intended to increase compliance with animal licensing requirement while informing the public about animal health and welfare issues. Allows OPHS to refuse to accept animals under certain conditions (Refer paragraph 3, Receipt and Care of Animals, in proposed contract). Previous contracts required OPHS to accept all animals regardless of the animal's condition or the threat of contagion posed by the acceptance of the animal. The 2010 contract rate is $54,000.00, an amount already in the budget and the same amount as paid in 2009. During the course of these negotiations it became apparent that OPHS is facing significant financial challenges and that government support for the organization may be inadequate. The Police Department has committed to helping OPHS develop a fee structure that meets its operational needs and spreads the costs of operation across all contracting agencies in an equitable manner. The Police Department and OPHS are also interested in developing contracts of longer term so that the OPHS board can focus on animal care and not have to suffer the distraction of almost constant contract negotiations. This process will begin almost immediately so that any issues that develop can be resolved well before the start of the 2011 budget process. • K-1 SERVICE AGREEMENT THIS AGREEMENT is entered into between the City of Port Angeles, a political subdivision of the State of Washington, (hereinafter called "City) and OLYMPIC PENINSULA HUMANE SOCIETY of. 2105 West Highway 101, Port Angeles, WA 98363 (hereinafter called "Contractor"). This Agreement is comprised of- [_L] f: [X ] Attachment "A" - Scope of Work. [ X ] Attachment 'B" - Compensation. [ X ] Attachment "C" - General Conditions. [ X ] Attachment "D" - Special Terms and Conditions. copies of which are attached hereto and incorporated herein by this reference as if fully set forth. This Agreement sets forth and memorializes the terms and services provided beginning on the 1' day of January 2010, and shall, unless terminated as provided elsewhere in the Agreement, expire on the 31 st day of December 2010, except that the agreement may continue on a month- to-month basis beyond December 2010 with the consent of both parties. The City Project Manager responsible for the administration of this Agreement shall be the Police Chief. IN WITNESS WHEREOF, the parties have executed this Agreement on this , 2010. OLYMPIC PENINSULA HUMANE SOCIETY CITY OF PORT ANGELES Chair ATTEST: Janessa Hurd, City Clerk Dan Di Guilio, Mayor APPROVED AS TO FORM: LIZZ • day of is William E. Bloor, City Attorney K-2 • PERSONAL SERVICES AGREEMENT ATTACHMENT "A" • SCOPE OF WORK Animal Sheltering Shelter Facilities: The Contractor shall furnish and maintain shelter facilities and necessary equipment for handling stray or impounded dogs and cats and animals brought to the contractor pursuant to the provisions of this agreement by the City; and dogs and cats brought to the Contractor by the public residing in the City limits. These facilities shall include, but not be limited to the following: A. Dog and cat kennels (minimum 20 dog and 25 cat kennels). B. An isolation room having a complete covered kennel for dangerous dogs impounded, and rabies quarantine. C. A separate room for storing feed. D. Facilities for the humane disposal of sick, injured and dead animals. E. Secure and accessible after hours receiving areas for animals brought to the shelter by the City. F. An internal alarm system. G. An external security fence at a minimum of 6' in height. The Contractor shall properly maintain the facilities and equipment in a clean and sanitary manner and will not permit any condition to exist that would constitute a public nuisance. 2. Hours of Operations: The Contractor shall, as a minimum requirement, keep the shelter • facilities open to the public a minimum of 25 hours per week, 5 of which shall be on Saturday, or other such hours as approved by the City Project Manager. Such hours shall be posted. During other hours, the City's Law Enforcement Officers, or designee may use keys to be supplied for access to the shelter. 3. Receipt and Care of Animals: The Contractor shall accept and care for all dogs and cats and animals brought to the shelter pursuant to the provisions of this agreement, by the City, and by the residents of the City, provided, however, the Contractor shall not be obligated to accept a dog, cat, or other animal if (1) acceptance of that animal into the shelter will create a serious health risk or, (2) a serious health risk exists in the shelter, or (3) place the shelter over capacity and the Contractor has attempted to relieve such condition by alternate placement of animals with other suitable agencies. In any such event, Contractor shall notify City. The Contractor shall hold them and properly care for them pursuant to applicable sections of Port Angeles Municipal Code Chapter 7. The Contractor may destroy any animal only pursuant to applicable sections of Municipal Code Title 7. The Contractor shall give the best reasonable care and treatment to all animals in its custody and control, making certain they are comfortably housed and adequately fed and watered. Animals received by the shelter during non -business hours shall be officially cared for as soon as feasible. The Contractor shall maintain a record of each animal received under this contract. At a minimum, such record shall consist of the type of animal, the beginning and ending dates of housing, the length of stay, the name, address and telephone number of the owner or person bringing in the animal, the approximate location where the animal was found, and the K-3 disposition of the animal. The contractor shall submit a report containing this information to the City at the end of each quarter. The Contractor shall be responsible to make reasonable attempts, and with due diligence, to • identify and contact the animal owner as soon as possible after the animal is housed by the Contractor and prior to destruction or adoption of the animal. The Contractor shall make every reasonable effort to find suitable homes for each adoptable animal received. 4. Animal Traps: The Contractor shall furnish and maintain a suitable number of traps for the live capture of animals and loan said traps to City residents upon request. At a minimum, the Contractor shall maintain 4 cat traps, 1 dog trap, 1 skunk trap and 4 raccoon traps. At the time of the loan, the Contractor shall instruct residents on the proper use of traps and the proper care and handling of captured animals. The Contractor may collect a deposit and/or fee as agreed between the Contractor and the City. 5. Records of Lost and Found Animals: Reports of lost or found animals from City citizens will be referred directly to the Contractor. The Contractor shall make information concerning lost and found animals available to citizens requesting the information. The Contractor shall use due diligence in making every reasonable effort to compare unidentified City animals to the lists and to return animals which appear to be from the list, to their owners. 6. Staff: A. The Contractor shall be registered to perform euthanasia by lethal injection, in accordance with RCW 69.50.310, and shall employ or contract with a minimum of one qualified handler. In addition, Contractor shall comply with all written policies and • procedures required by the Washington State Department of Health, including WAC Chapter 246-886, as it may be revised, together with requirements for training, recordkeeping, and security. B. The Contractor shall maintain a telephone service and office personnel necessary for receiving inquiries from City residents with respect to animals impounded or delivered to the Contractor. C. The Contractor shall ensure that all of its employees act in a professional and businesslike manner and that no rude or unseemly actions or attitudes are tolerated in their day-to-day dealings with the public. D. The Contractor shall provide adequate training to its employees to satisfactorily perform the obligations of this agreement. The Contractor shall arrange for all its permanent and temporary employees to be bonded for $1,000 per employee and to protect the City against any dishonesty or failure to transmit fees to the City. Proof of bond shall be provided to the Project Manager. 7. After Hour Cages/Animals Left After Hours: If the Contractor maintains after-hours cages that are available to the public or animals are left at the shelter during non -business hours, those animals that are housed as a result of placement into those cages and that cannot be specifically identified as coming from City residents, shall not be counted as City animals except to the extent that the City of Port Angeles agrees to the following proportional • K-4 payment for unidentified animals. In that case, charges for unidentified animals shall be charged in the same proportion as animals that are identifiable as County, Sequim, or Port • Angeles billable animals on- an annual basis. 8. Fees: The Contractor may collect fees as listed in PAMC 3.70.120(C). Any changes to fees shall be approved by the City Council prior to implementation. Animal Licenses 1. Issuance of Licenses: The Contractor is solely responsible for administration of the animal licensing program and will collect and retain all fees under PAMC 3.70.120(A). 2. Maintenance of License Recording System: The Contractor shall maintain a computerized license system in a current status and shall provide at least monthly to the City Project Manager and PENCOM a listing of all current animal licenses. As an alternative, the Contractor may, at its discretion, maintain the animal license listing by posting it to an internet site accessible by the City and PENCOM. The Contractor shall maintain the system for licenses sold by the Contractor, the City, or any other license vendor in the City. 3. Supplies. The Contractor shall purchase and maintain sufficient license forms and tags and shall distribute them, free of charge, to other license vendors upon request. 4. Public Education. The Contractor shall develop programs and activities intended to increase compliance with license requirements by City residents. The Contractor shall organize and • carry out neighborhood surveys and public education programs, as approved by the Chief of the Port Angeles Police Department. The surveys and education programs shall be aimed at informing the public about animal health and welfare issues. • K-5 SERVICE AGREEMENT ATTACHMENT "B" COMPENSATION • 1. Compensation for Sheltering: A. The City shall pay to the Contractor the amount of $13,500.00 for each quarter of 2010. B. Total compensation paid to Contractor by the City for the year 2010 shall be $54,000.00. C. The compensation paid to Contractor by the City for 2010 is based upon an annual per capita rate of $2.81 per City of Port Angeles resident (or, $0.7031 per City resident per quarter x 19,200). 2. Other Compensation: The Contractor may retain Cage and Trap Rental Fees received from City citizens. 3. Compensation for Sale of Animal Licenses: The Contractor may retain the revenue obtained from its sale of City animal licenses. • 5 K-6 SERVICE AGREEMENT ATTACHMENT "C" • GENERAL CONDITIONS 1. Scope of Contractor's Services: The Contractor agrees to provide to the City services and any materials set forth in Attachment "A." No material, labor, or facilities will be furnished by the City, unless otherwise provided for in the Agreement. 2. Accounting and Payment for Contractor Services: Payment to the Contractor for services rendered under this Agreement shall be as set forth in Attachment "B." Unless specifically stated in Attachment "B" or approved in writing in advance by the City Designated Project Manager ("Project Manager"), the City will not reimburse the Contractor for any costs or expenses incurred by the Contractor in the performance of this contract. 3. Delegation and Subcontracting: No portion of this contract may be delegated or subcontracted to any other individual, firm or entity without the express and prior written approval of the Project Manager. 4. Independent Contractor: The Contractor's services shall be furnished by the Contractor as an independent contractor and nothing herein contained shall be construed to create a relationship of employer/employee or master/servant, but all payments made hereunder and all services performed shall be made and performed pursuant to this Agreement by the Contractor as an independent contractor. The Contractor acknowledges that the entire compensation for this Agreement is specified • in Attachment "B" and the Contractor is not entitled to any City benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental or other insurance benefits, or any other rights or privileges afforded to City employees. The Contractor represents that it maintains a separate place of business, serves clients other than the City, will report all income and expense accrued under this contract with the Internal Revenue Service on a business tax schedule, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. 5. No Guarantee of Employment: The performance of all or part of this contract by the Contractor shall not operate to vest any rights whatsoever and shall not be deemed to guarantee any employment of the Contractor or any employee of the Contractor or any subcontractor or any employee of any subcontractor by the City in the future. 6. Regulations and Requirement: This Agreement shall be subject to and shall comply with all federal, state and local laws, rules, and regulations. 7. Right to Review: This contract is subject to review by any federal or state auditor. The City shall have the right to review and monitor the financial and service components by whatever means deemed expedient. Such review may occur with or without notice, and may include, but is not limited to, on-site inspection by City agents, or employees, inspection of records or other materials which the City deems directly pertinent to the Agreement and its performance, and any and all communications with or evaluations by service recipients . under this Agreement. The Contractor shall preserve and maintain all financial records and K-7 records relating to the performance of work under this Agreement for three (3) years after contract termination, and shall make them available for such review, within Clallam County, State of Washington, upon request; during reasonable business hours. • 8. Modifications: Either party may request changes in the Agreement. Any and all agreed modifications shall be in writing, signed by each of the parties. 9. Termination for Default: If the Contractor defaults by failing to perform any of the obligations of the contract or becomes insolvent or is declared bankrupt or makes an assignment for the benefit of creditors, the City may, by depositing written notice to the Contractor in the U.S. Mail, postage prepaid, terminate the contract, and at the City's option, obtain performance of the work elsewhere. If the contract is terminated for default, the Contractor shall not be entitled to receive any further payments under the contract until all work called for has been fully performed. Any extra cost or damage to the City resulting from such default(s) shall be deducted from any money due or coming due to the Contractor. The Contractor shall bear any extra expenses incurred by the City in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by the City by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that the Contractor was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. 10. Termination for Public Convenience: The City may terminate the contract in whole or in part whenever the City determines, in its sole discretion, that such termination is in the • interests of the City. Whenever the contract is terminated in accordance with this paragraph, the Contractor shall be entitled to payment for actual work performed. An equitable adjustment in the contract price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this contract by the City at any time during the term, whether for default or convenience, shall not constitute a breach of contract by the City. 11. Rights and Remedies: The duties and obligations imposed by this Agreement and the rights and remedies available thereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law. 12. Defense and Indemnity Agreement: The Contractor agrees to defend, indemnify and save harmless the City, its appointed and elected officers and employees, from and against all loss or expense, including but not limited to judgments, settlements, attorneys' fees and costs by reason of any and all claims and demands upon the City, its elected or appointed officials or employees for damages because of personal or bodily injury, including death at any time resulting therefrom, sustained by any person or persons and on account of damage to property including loss of use thereof, whether such injury to persons or damage to property is due to any act or omission of the Contractor, his/her subcontractors, its successor or assigns, or its or their agent, servants, or employees, the City, its appointed or elected officers, employees or their agents, except only such injury or damage as shall have been occasioned by the sole negligence of the City, its appointed or elected officials or • K-8 employees. It is further provided that no liability shall attach to the City by reason of entering into this contract, except as expressly provided herein. • 13. Industrial Insurance Waiver: With respect to the performance of this Agreement and as to claims against the City, its appointed and elected officers, agents and employees, the Contractor expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, as now or hereafter amended, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this Agreement extend to any claim brought by or on behalf of any employee of the Contractor. This waiver is mutually negotiated by the parties to this Agreement. 14. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this Agreement, the venue of such action shall be in the courts of the State of Washington in and for the County of Clallam. This Agreement shall be governed by the laws of the State of Washington. 15. Withholding Payment: In the event the Project Manager determines that the Contractor has failed to perform any obligation under this Agreement within the times set forth in this Agreement, then the City may withhold from amounts otherwise due and payable to Contractor the amount determined by the City as necessary to cure the default, until the Project Manager determines that such failure to perform has been cured. Withholding under this clause shall not be deemed a breach entitling Contractor to termination or damages, provided that the City promptly gives notice in writing to the Contractor of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Project Manager set forth in a • notice to the Contractor of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the Contractor acts within the times and in strict accord with the provision of the Disputes clause of this Agreement. The City may act in accordance with any determination of the Project Manager which has become conclusive under this clause, without prejudice to any other remedy under the Agreement, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the Contractor, (3) to set off any amount of paid or incurred from amounts due or to become due the Contractor. In the event the Contractor obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to the Contractor by reason of good faith withholding by the City under this clause. 16. Insufficient Funds: If sufficient funds are not appropriated or allocated for payment under this contract, this contract shall be null and void. No penalty or expense shall accrue to the City in the event this provision applies. 17. Disputes: Differences between the Contractor and the City, arising under and by virtue of the contract documents shall be brought to the attention of the City at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. The records, orders, rulings, instructions, and decision of the Project Manager shall be final and conclusive thirty (30) days from the date of mailing unless the Contractor mails or otherwise furnishes to the City Manager a written notice of appeal. The notice of appeal shall include facts, law, and argument as to why the conclusions of the Project Manager are • in error. 8 K-9 In connection with appeal of any proceeding under this clause, the Contractor shall have the opportunity to be heard and to offer evidence in support of the appeal, • The decision, of the • City Manager for the determination of such appeals shall be final and conclusive. Reviews of the appellate determination shall be brought in the Superior Court of Clallam County within fifteen (15) days of mailing of the written appellate determination. Pending final decision of the dispute, the Contractor shall proceed diligently with the performance of this Agreement and in accordance with the decision rendered. 18. Ownership of Items Produced: All writings, programs, data, public records or other materials prepared by the Contractor and/or its consultants or subcontractors, in connection with the performance of this Agreement shall be the sole and absolute property of the City and constitute "work made for hire" as that phrase is used in federal and/or state intellectual property laws. 19. Recovery of Payments to Contractor: The right of the Contractor to retain monies paid to it is contingent upon satisfactory performance of this Agreement. In the event that the Contractor fails, for any reason, to perform obligations required of it by this Agreement, the Contractor may, at the Project Manager's sole discretion, be required to repay to the City all monies disbursed to the Contractor for those parts of the project that are rendered worthless in the opinion of the Project Manager by such failure to perform. Interest shall accrue at the rate of 12 percent (12%) per annum from the time the Project Manager demands repayment of funds. 20. Approval: The extent and character of all services to be performed under this Agreement by • the Contractor shall be subject to the review and approval of the Project Manager. In the event there is a dispute with regard to the extent and character of the work to be done, the determination of the Project Manager as to the extent and character of the work to be done shall govern subject to the Contractor's right to appeal that decision as provided herein. 21. Non -Discrimination: The Contractor shall not discriminate against any person on the basis of race, creed, political ideology, color, national origin, sex, marital status, sexual orientation, age, or the presence of any sensory, mental or physical handicap. 22. Subcontractors: In the event that the Contractor employs the use of any subcontractors, the contract between the Contractor and the subcontractor shall provide that the subcontractor is bound by the terms of this Agreement between the City and the Contractor. The Contractor shall insure that in all subcontracts entered into, City of Port Angeles is named as an additional insured. 23. Time is of the Essence: Time is of the essence in the performance of this contract unless a more specific time period is set forth in either the Special Terms and Conditions or Scope of Work. 24. Notice: Except as set forth elsewhere in the Agreement, for all purposes under this Agreement, except service of process, any notices shall be given by the Contractor to the Project Manager. Notice to the Contractor for all purposes under this Agreement shall be :7 K-10 given to the person executing the Agreement on behalf of the Contractor at the address identified on the signature page. • 25. Precedence: In the event of inconsistency in this Agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: A. Applicable federal and state statutes and regulations; B. Scope of Work (Attachment "A") and Compensation (Attachment "B"); C. General Conditions. (Attachment Q. 26. Waiver: Waiver of any breach or condition of this contract shall not be deemed a waiver of any prior to subsequent breach. No term or condition of this contract shall be held to be waived, modified or deleted except by an instrument, in writing, signed by the parties hereto. 27. Survival: The provision of Paragraphs 4, 7, 11, 12, 13, 14, 15, 17, 18, 19, 20, 21, 22, 23, 25, 26 and 29 shall survive, notwithstanding the termination or invalidity of this Agreement for any reason. 28. Entire Agreement: This written contract represents the entire Agreement between the parties and supersedes any prior statements, discussions or understandings between the parties except as provided herein. • • SERVICE AGREEMENT ATTACHMENT "D" — SPECIAL TERMS AND CONDITIONS - • [ X ] 1. Reporting. The Contractor shall submit written progress reports to the Project Manager as set forth below: [ ] With each request for payment. [ ] Monthly. [ X ] Quarterly. [ ] Semi-annually. [ X ] Annually. [ ] Project completion. [ ] Other (specify): Progress reports shall include, at a minimum, the following: Quarterly Reports: Listing of all current City animal licenses, including the license number, expiration date, information describing the animal, and the owner's name, address, and telephone number. Monies collected by the Contractor, whether characterized as fees, civil penalties, or any other nomenclature, shall be reported to the City's Finance Department on a quarterly basis together with an accounting of monies received. In addition, a quarterly report shall include the number of City animals housed by type, the total number of days of housing and a summary of disposition of City animals, the number of licenses sold and • revenue produced from sales. The quarterly report shall be due by the 15' of the month following the quarter close. Annual Report: Contractor shall furnish an annual report to the City by the 15' day of February of the following year. Contractor shall maintain complete records of licenses issued, fees collected, animals received, animals to dispose, kennels inspected, complaints received and investigations conducted, and shall include this information in the annual report and make such available for the City's inspection at all times. Contractor shall provide such other data as the City requests, for all legitimate purposes directly related to City services performed. Reports shall include any problems, delays or adverse conditions which will materially affect the Contractor's ability to meet project objectives or time schedules together with a statement of action taken or proposed to resolve the situation. Reports shall also include recommendations for changes to the Scope of Work, if any. Payments may be withheld if reports are not submitted. [ X ] 2. Insurance. The Contractor shall maintain in full force and effect during the term of this Agreement, and until final acceptance of the product, public liability and property damage insurance with companies or through sources approved by the state insurance commissioner pursuant to RCW Title 48, as now or hereafter amended. The City, its appointed and elected officials and employees, shall be specifically named as additional insureds in a policy with the same company which insures the Contractor or by . 11 K-12 endorsement to an existing policy or with a separate carrier approved pursuant to RCW Title 48, as now or hereafter amended, and the following coverages shall be provided: • [ X ] COMPREHENSIVE GENERAL LIABILITY Bodily injury, including death: $500,000 per occurrence Property damage $500,000 per occurrence LX I WORKERS COMPENSATION: Statutory amount [ X ] AUTOMOBILE: coverage on owned, non -owned, rented and hired vehicles $1,000,000 bodily injury, liability, including death, per occurrence $500,000 property damage liability, per occurrence Any such insurance carried by the Contractor is primary over any insurance carried by City of Port Angeles. The City shall have no obligation to report occurrences unless a claim or lawsuit is filed with it and the City has no obligation to pay any insurance premiums. Evidence of insurance coverage shall be submitted to the Project Manager within twenty (20) days of the execution of the Agreement. The Agreement shall be void ab initio if the proof of coverage is not timely supplied. [ X ] 3. Other: Board of Directors: Employees of the Contractor or direct relatives of said individuals shall not serve on the Board of Directors of the Contractor. The Executive Director may • serve on the Board as a non-voting member, but may not serve as an officer of the Board. • G U.eget_BackupWGREEMENTS&CONTRACTS\2010 Agm"&Contracts\liumane Society 201001 18 10 wpd (January 25, 2010) 12 K- 13 • • CITY COUNCIL SPECIAL MEETING Port Angeles, Washington October 12, 2009 CALL TO ORDER- A Special City Council meeting was called to coincide with the Board of Clallam SPECIAL MEETING: County Commissioner's Work Session. There being no quorum present, a special council meeting was not conducted. ROLL CALL: Members Present. Deputy Mayor Wharton. Members Absent: Mayor Braun, and Councilmembers Di Guilio, Kidd, Perry, Rogers, and Williams. Staff Present: N. West, and S. Roberds. Dan Di Guilio, Mayor Janessa Hurd, City Clerk L-1 CALL TO ORDER - SPECIAL MEETING: ROLL CALL: CITY COUNCIL SPECIAL MEETING Port Angeles, Washington November 20, 2009 A Special City Council meeting was called to provide a tour of the Water Treatment Plant for the City Councilmembers. There being no quorum present, a special council meeting was not conducted. Members Present Councilmember Kidd. Members Absent: Mayor Braun, Deputy Mayor Wharton, and Councilmembers Di Guilio, Perry, Rogers, and Williams. Staff Present: G. Cutler. Dan Di Guilio, Mayor Janessa Hurd, City Clerk L-2 • • • CITY COUNCIL SPECIAL MEETING Port Angeles, Washington January 9, 2010 CALL TO ORDER- Mayor Di Guilio called the special meeting of the Port Angeles City Council to SPECIAL MEETING: order at 9:08 a.m. ROLL CALL: Members Present• Mayor Di Guilio, and Councilmembers Kidd, Mania, Nelson, and Perry. Members Absent None. Staff Present: Manager Myers, Attorney Bloor, G Cutler, T. Gallagher, D. McKeen, N. West, Y Ziomkowski, and T. Pierce. DISCUSSION: The City Council and staff discussed the following agenda items in order: 1. City Manager Goals and Objectives 2. City Council Agendas and Council Meetings 3. City Council Rules of Procedure 4. City Advisory Boards and Committees 5. City Communications/Citizen Conversations 6. Intergovernmental Relations 7. City Council Conferences and Tours 8. Lunch -Legal Issues Briefing 9. City Financial Outlook for 2010 10. Update on CSO Project 11. Implementation Strategies for AIA Study 12, Future Economic Development Strategies No Action was taken. ADJOURNMENT: Mayor Di Guilio adjourned the meeting at 3:55 p.m. Dan Di Guilio, Mayor Janessa Hurd, City Clerk L-3 • CITY COUNCIL MEETING Port Angeles, Washington January 19, 2010 CALL TO ORDER- Mayor Di Guilio called the regular meeting of the Port Angeles City Council to REGULAR MEETING: order at 6:00 p.m ROLL CALL: Members Present: Mayor Di Guilio, Councilmembers Downie, Kidd, Mania, Nelson, and Perry. Members Absent: None. Staff Present: Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler, T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, L. Dunbar, T. Pierce, and S. Roberds. PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Mania. ALLEGIANCE: LATE ITEMS TO BE Councilmember Mania added discussion of the recent change to Action Minutes. PLACED ON THIS OR Community and Economic Development Director West added the EPA Puget FUTURE AGENDAS: Sound Protection Grant application. Councilmember Kidd added discussion of the recent water line break near Park Avenue. • CITY COUNCIL Councilmember Mania spoke regarding his first Utility Advisory Committee COMMITTEE meeting. REPORTS: Councilmember Downie spoke regarding the PA Forward Meeting that the AIA team attended. Councilmember Kidd spoke regarding the PA Forward meeting, and the reopening of the Kokopelli Grill. Councilmember Perry spoke regarding the Annual meeting for the Port Angeles Downtown Association. Councilmember Nelson had no report. Mayor Di Guilio had no report. After committee reports, Public Works Director Cutler provided a brief update on the water line break near Park Avenue. Council agreed by consensus to interview all the candidates for the City Council vacancy, in 30 minutes sessions, at the special City Council meeting on January 20, 2010. Council chose to individually submit interview questions to the City Manager. • L-4 • • • CITY COUNCIL MEETING January 19, 2010 PUBLIC CEREMONIES/ 1. Olympic National Park Update PRESENTATIONS & EMPLOYEE Karen Gustin, Olympic National Park Superintendent, provided an update on the RECOGNITIONS: Hurricane Ridge Road slide at mp 4.9, and an update on the Elwha River Project. PUBLIC COMMENT: Randall McCoy, 112 E. I Ph St., spoke regarding bike lanes on City streets. Larry Williams, 809 E First St., spoke regarding action minutes, the proposed Port Angeles Municipal Code changes, and suggested Councilmember Mania recuse himself from the vote on the Municipal Code Amendment MCA 09-02. He also spoke regarding comments previously made by Darlene Schanfald at the January 5, 2010 City Council Meeting. WORK SESSION: None. ORDINANCES NOT 1. Municipal Code Amendment MCA 09-02/Minor Amendments REQUIRING PUBLIC HEARINGS: Attorney Bloor provided clarification to Councilmember Mania, informing him that there was no statutory requirement that required him to recuse himself from this Ordinance No. 3389 particular item. Director West provided a brief description of the Municipal Code Amendments. Following Council discussion, Mayor Di Guilio conducted a second reading of the Ordinance by title, entitled ORDINANCE NO. 3389 AN ORDINANCE of the City of Port Angeles, Washington, revising Title 14 of the Port Angeles Municipal Code relating to Building Construction. It was moved by Perry and seconded by Downie to: Adopt the Ordinance as read by title. Motion Carried 6-0. Ordinance No. 3390 Mayor Di Guilio conducted a second reading of the Ordinance by title, entitled ORDINANCE NO. 3390 AN ORDINANCE of the City of Port Angeles, Washington, revising Title 17 of the Port Angeles Municipal Code relating to Zoning. It was moved by Perry and seconded by Mania to: Adopt the Ordinance as read by title. Motion carried 6-0. 2 L-5 CITY COUNCIL MEETING January 19, 2010 is ORDINANCES NOT 2 Lighting and Conservation Funds Ordinance Amendments REQUIRING PUBLIC HEARINGS: Director Cutler provided a brief description of the Lighting and Conservation Funds (Cont'd) Ordinance Amendments. Following Council discussion, Mayor Di Guilio conducted a first reading of the Ordinance by title, entitled ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, amending the Lighting Fund and the Conservation Fund, and Chapter 3 of the Port Angeles Municipal Code. Electric Utility Service Fee Ordinance Amendment Director Cutler provided a brief explanation of the Electric Utility Service Fee Ordinance Amendment. Following Council discussion, Mayor Di Guilio conducted a first reading of the Ordinance by title, entitled ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 3.70 relating to Electric Utility Service Fees and 13.12 relating to Electricity — Services and Charges of the Port Angeles Municipal Code. . RESOLUTIONS: None. OTHER 1. Port Angeles Regional Chamber of Commerce Contract CONSIDERATIONS: Director West presented information regarding the Port Angeles Regional Chamber of Commerce Contract. He provided information on minor revisions, and read into the record an amendment to the contract striking the statement, "shall notify the City within 30 days of," from item C7. Following Council discussion It was moved by Downie and seconded by Kidd to: Approve the contract as amended, and authorize the Mayor to sign and make minor modifications as necessary. Motion carried 6-0. Break Mayor Di Guilio recessed the meeting for a break at 7:45 p.m. The meeting reconvened at 8:02 p.m. 0 • CITY COUNCIL MEETING January 19, 2010 FINANCE: 1. Consultant Agreement Amendment No 1 for Advanced Metering Infrastructure Project and Demand Response Grant It was moved by Perry and seconded by Downie to: Move the Finance agenda to the Consent agenda. Motion carried 6-0. OTHER 2. City Manager's Goals & Objectives CONSIDERATIONS: (Cont'd) Manager Myers presented the City's Manager's Goals & Objectives previously discussed at the Council Retreat on January 9, 2010. Following Council discussion, It was moved by Perry and seconded by Kidd to: Accept the City Manager's Goals & Objectives for 2010 as amended. Motion carried 6-0. 3. City Council Committee Assignments Manager Myers presented the City Council Committee Assignments. Following Council discussion, It was moved by Nelson and seconded by Mania to: Approve the attached City Council Committee Assignments with the amended changes. Motion carried 6-0. 4 EPA Puget Sound Protection Grant Director West discussed the grant application process as well as the possible funding available. It was moved by Mania and seconded by Downie to: Authorize the grant application submission. Motion carried 6-0. 5. Action Minutes Councilmember Mania discussed his opposition to the Council switching to Action Minutes. Following brief discussion, Council agreed by consensus to shorten the trial period for Action minutes from 6 to 3 months. PUBLIC HEARINGS — None. QUASI-JUDICIAL: C! L-7 CITY COUNCIL MEETING January 19, 2010 PUBLIC HEARINGS- None. OTHER: CONSENT AGENDA: Councilmember Kidd requested that the Expenditure Approval List and the Peabody & Fifth Streets Reconstruction, Project US0606, Final Acceptance items be pulled from the Consent agenda for separate discussion. It was moved by Downie and seconded by Nelson to approve the consent agenda to include: l.) City Council Meeting Minutes of January 5, 2010; 2.) Equipment Purchase — Police Vehicles; 3 ) Energy Northwest Interlocal Agreement Modification No. 1 for the Morse Creek Project; 4.) Consultant Agreement Amendment No 1 for Advanced Metering Infrastructure Project and Demand Response Grant. Motion carried 6-0. Expenditure Approval List from 12/26/09 to 01/08/10 for $1,908,261.48 Council discussed two expenditure line items from the Expenditure Approval List, including the Port Angeles Harborworks Development Authority expense item and the Institute for K-9 Forensics expense item. It was moved by Downie and seconded by Mania to: Approve the Expenditure Approval List from 12/26/09 to 01/08/10 for $1,908,261.48. Motion carried 6-0. 2. Peabody & Fifth Streets Reconstruction, Project US0606, Final Acceptance. Council discussed the construction costs regarding the Peabody and Fifth Streets Reconstruction project. It was moved by Kidd and seconded by Perry to: Adopt the Peabody and Fifth Streets Reconstruction, Project US0606, Final Acceptance. Motion carried 6-0. INFORMATION: Manager Myers spoke regarding the 2009 Building Permit Report, the 2009 Annual Fire Department Report, and recognized Director West for being highlighted in the City Vision Magazine. EXECUTIVE SESSION: None. ADJOURNMENT: Mayor Di Guilio adjourned the meeting at 8:37 p.m. Dan Di Guilio, Mayor Janessa Hurd, City Clerk 5 L-8 • • CALL TO ORDER - SPECIAL MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: COUNCIL VACANCY APPLICATIONS • Break COUNCIL VACANCY APPLICATIONS (Cont'd) Break COUNCIL VACANCY APPLICATIONS (Cont'd) Break COUNCIL VACANCY APPLICATIONS (Cont'd) Break is CITY COUNCIL SPECIAL MEETING Port Angeles, Washington January 20, 2010 Mayor Di Guilio called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Members Present• Mayor Di Guilio, Councilmembers Downie, Kidd, Mania, Nelson, and Perry. Members Absent: None. Staff Present Manager Myers, Attorney Bloor, Clerk Hurd, G. Cutler, T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, The Pledge of Allegiance to the Flag was led by Councilmember Downie. Manager Myers explained the interview process and mentioned that applicant Rick Burton had dropped out of the application process. Council discussed what questions to ask the candidates, making some amendments to the list of questions. Council interviewed Brad Collins and Thomas Davis for the vacant position on the City Council. Mayor Di Guilio recessed the meeting for a break at 5:50 p.m. The meeting reconvened at 5:59 p.m. Council interviewed Dan Maguire and Sheryle Outcalt for the vacant position on the City Council. Mayor Di Guilio recessed the meeting for a break at 6.34 p.m. The meeting reconvened at 6:39 p.m. Council interviewed Glenn Wiggins for the vacant position on the City Council. Mayor Di Guilio recessed the meeting for a break at 6:53 p.m. The meeting reconvened at 7:05 p.m. Council discussed the process for deciding on whom to appoint to the vacant position on the City Council. Mayor Di Guilio recessed the meeting for a break at 7:10 p.m. The meeting reconvened at 7.23 p.m. 1 L-9 CITY COUNCIL SPECIAL MEETING January 20, 2010 COUNCIL VACANCY APPLICATIONS (Cont'd) EXECUTIVE SESSION ADJOURNMENT: • Council interviewed John Matthews for the vacant position on the City Council. Council discussed the process of narrowing the field of candidates down, from six to three, agreeing to verbally name their top three choices. Councilmember Downie chose Brad Collins, Glenn Wiggins, and John Matthews. Councilmember Mania chose Brad Collins, Thomas Davis, and Dan Maguire. Councilmember Kidd chose Brad Collins, Glenn Wiggins, and John Matthews. Councilmember Perry chose Brad Collins, Glenn Wiggins, and John Matthews. Councilmember Nelson chose Glenn Wiggins, John Matthews, and Thomas Davis. Mayor Di Guilio chose Brad Collins, Dan Maguire, and John Matthews. Council discussed the top three candidates, Brad Collins, Glenn Wiggins, and John Matthews. Council went around the table and announced their top candidate Councilmember Downie, Mania, Kidd, and Perry all chose Brad Collins. After four votes for Brad Collins, Mayor Di Guiho requested a motion from Council. It was moved by Mania and seconded by Kidd to: Appoint Brad Collins to the City Council. Motion carried 6-0. None. Mayor Di Guilio adjourned the meeting at 8:07 p.m. Dan Di Guilio, Mayor Janessa Hurd, City Clerk 2 L-10 • • �• ,, A.' Date 1/27/2010 ' City of Port Angeles City Council Expenditure Report • ``" •} "� From: 1/912010 To: 1/2212010 Vendor Description Account Number Invoice Amount FIRE ENGINEERING FIRE ENGINEERING SUBSCRIP 001-0000-237 00-00 -252 GOPHER All Terrain Recess Rack 001-0000-237.00-00 -30.11 HMIS CEMETERY SOFTWARE COMPUTERS,DP & WORD PROC 001-0000-237.00-00 -44.33 Melissa Ringer LOOMIS DEPOSIT REFUND RIN 001-0000-239.10-00 50.00 SIRCHIE FINGERPRINT LAB Drug Tests 001-0000-237.00-00 -20.21 Drug Tests 001-0000-237.00-00 -3.11 STAYWELL COMPANY, THE Lifeguard Manual 001-0000-237.00-00 -2758 TARGET SAFETY Annual User Fee/Subscrptn 001-0000-237 00-00 -264.60 WA STATE PATROL Live Scan -December 09 001-0000-229.50-00 30800 Division Total: -$34.46 Department Total: -$34.46 ASSOCIATION OF WASHINGTON CITIES NEWLY ELECTED TRAINING - 001-1160-511.43-10 150.00 NEWLY ELECTED TRAINING - 001-1160-511.43-10 15000 NEWLY ELECTED TRAINING - 001-1160-511.43-10 150.00 Cameron's Cafe & Catering CITY COUNCIL RETREAT - ME 001-1160-511.31-01 169.10 NATIONAL LEAGUE OF CITIES NLC ANNUAL MEMBERSHIP 001-1160-511.49-01 1,48900 OLYMPIC PRINTERS INC Business Cards -Downie 001-1160-511 31-01 5854 Business Cards -Nelson 001-1160-511.31-01 58.54 Business Cards -Mania 001-1160-511 31-01 58.53 • Business Cards -Little 001-1160-511.31-01 58.53 OLYMPIC STATIONERS INC SUPPLIES FOR COUNCIL RETR 001-1160-511 31-01 36.22 PORT ANGELES CITY TREASURER Council Rfrshmnts-Pierce 001-1160-511.31-01 29.43 Legislative Mayor & Council Division Total: $2,407.89 Legislative Department Total. $2,407.89 ASSOCIATION OF WASHINGTON CITIES AWC 2010 ANNUAL SERVICE F 001-1210-513.49-10 11,792.99 CLALLAM CNTY ECONOMIC DEV CNCL EDC ANNUAL DINNER MEETING 001-1210-513.31-01 35.00 PORT ANGELES CITY TREASURER PABA/Chamber Mtgs-Myers 001-1210-513.31-01 26.34 Meals-Mtgs-Pierce 001-1210-513.31-01 46.64 Chamber Lunch-KM/CK/PD 001-1210-513 31-01 39.00 QWEST 1-2 A/C 3604170786905B 001-1210-513.42-10 087 1-5 A/C 3604529882811B 001-1210-513.42-10 1.14 1-5 A/C 36045258342116 001-1210-513.42-10 1.36 1-5 A/C 3604525109623B 001-1210-513.42-10 1.14 1-5 A/C 36045238778178 001-1210-513 42-10 1.14 1-5 A/C 3604529887652B 001-1210-513.42-10 1.14 1-5 A/C 3604523712585B 001-1210-513 42-10 1.71 12-23 A/C 206T302306084B 001-1210-513.42-10 20.37 12-23 A/C 206T310164584B 001-1210-513 42-10 27.82 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-1210-513.42-10 0.67 City Manager Department City Manager Office Division Total: $11,997.33 • PUBLIC SAFETY TESTING INC 4th Quarter Testing 001-1220-516 41-50 350.00 QWEST 1-2 A/C 3604170786905B 001-1220-516 42-10 0.18 L-11 Page 1 Date 1/27/2010 City of Port Angeles City Council Expenditure Report }` �•_4 From: 1/9/2010 To: 1/22/2010 • Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604529882811B 001-1220-516.42-10 0.23 1-5 A/C 3604525834211 B 001-1220-516.42-10 0.27 1-5 A/C 3604525109623B 001-1220-516.42-10 0.23 1-5 A/C 3604523877817B 001-1220-516.42-10 0.23 1-5 A/C 3604529887652B 001-1220-516.42-10 0.23 1-5 A/C 36045237125856 001-1220-516.42-10 0.34 •12-23 A/C 206T302306084B 001-1220-516 42-10 4.08 12-23 A/C 206T310164584B 001-1220-516 42-10 5.56 WA STATE PATROL WATCH CHECKS 001-1220-516.41-50 20.00 WAPELRA ANNUAL MEMBERSHIP DUES 001-1220-516 49-01 200.00 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-1220-516.42-10 20.40 City Manager Department Human Resources Division Total: $601.75 CLALLAM CNTY AUDITOR 09 Voter Reg Costs 001-1230-514 41-50 27,499.32 QWEST 1-2 A/C 3604170786905B 001-1230-514.42-10 009 1-5 A/C 3604529882811 B 001-1230-514 42-10 0.11 1-5 A/C 3604525834211B 001-1230-514.42-10 0.13 1-5 A/C 3604525109623B 001-1230-514.42-10 Oil 1-5 A/C 3604523877817B 001-1230-514.42-10 0.11 1-5 A/C 36045298876528 001-1230-514.42-10 Oil 1-5 A/C 3604523712585B 001-1230-514.42-10 0.17 12-23 A/C 206T30230608413 001-1230-514.42-10 204 12-23 A/C 206T310164584B 001-1230-514 42-10 2.78 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-1230-514.42-10 312 City Manager Department City Clerk Division Total: $27,508.09 City Manager Department Department Total: $40,107.17 UNITED WAY OF CLALLAM COUNTY 4th Quarter Human Svcs 001-1390-519.49-71 15,625 00 City Manager Dept Community Service Division Total: $15,625.00 City Manager Dept Department Total: $15,625.00 HEWLETT-PACKARD COMPANY RENTAL OR LEASE SERVICES 001-2010-514 31-60 51815 Carol Hagar WEBINAR REG/ZIOMKOWSKI 001-2010-514.43-10 149.00 QWEST 1-2 A/C 36041707869058 001-2010-514.42-10 0.62 1-5 A/C 36045298828116 001-2010-514.42-10 080 1-5 A/C 3604525834211B 001-2010-514.42-10 0.96 1-5 A/C 3604525109623B 001-2010-514.42-10 0.80 1-5 A/C 3604523877817B 001-2010-514.42-10 0.80 1-5 A/C 3604529887652B 001-2010-514 42-10 0.80 1-5 A/C 3604523712585B 001-2010-514.42-10 1.20 12-23 A/C 206T30230608413 001-2010-514.42-10 14.28 12-23 A/C 206T310164584B 001-2010-514.42-10 19.48 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-2010-514.42-10 14.53 Finance Department Finance Administration Division Total: $721.42 HEWLETT-PACKARD COMPANY RENTAL OR LEASE SERVICES 001-2023-514.31-60 663.41 L-12 Page 2 • A. ":. Date 1/27/2010 City of Port Angeles City Council Expenditure Report • ''7 ' ' •*4 From: 1/9/2010 To: 1/22/2010 Vendor Description Account Number Invoice Amount HEWLETT-PACKARD COMPANY RENTAL OR LEASE SERVICES 001-2023-514.31-60 1,907.84 MICROFLEX INC FINANCIAL SERVICES 001-2023-514.41-50 1,200.00 OLYMPIC PRINTERS INC Time Cards 001-2023-514.31-01 108.89 A/P Checks 001-2023-514.31-01 803.68 QWEST 1-2 A/C 36041707869058 001-2023-514 42-10 0.80 1-5 A/C 36045298828118 001-2023-514.42-10 1.03 1-5 A/C 3604525834211 B 001-2023-514.42-10 1.24 1-5 A/C 3604525109623B 001-2023-514.42-10 1.03 1-5 A/C 3604523877817B 001-2023-514.42-10 1.03 1-5 A/C 3604529887652B 001-2023-514 42-10 1.03 1-5 A/C 3604523712585B 001-2023-514.42-10 1.54 12-23 A/C 206T302306084B 001-2023-514.42-10 18.35 12-23 A/C 206T31016458413 001-2023-514.42-10 25.04 UNITED PARCEL SERVICE Shipping Chgs-December 001-2023-514.42-10 51 47 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-2023-514.42-10 4.56 Finance Department Accounting Division Total: $4,790.94 ACCURINT Person Searches 001-2025-514.41-50 54.20 GREAT AMERICA LEASING CORP December Copier Lease 001-2025-514.45-31 128.23 OLYMPIC PRINTERS INC PORT ANGELES CITY TREASURER Envelopes Flash Iight/Jelly-Mreaders 001-2025-514 31-01 001-2025-514.31-80 577.34 11 11 QWEST 1-2 A/C 3604170786905B 001-2025-514.42-10 115 1-5 A/C 3604529882811B 001-2025-514.42-10 148 1-5 A/C 3604525834211B 001-2025-514 42-10 1.79 1-5 A/C 3604525109623B 001-2025-514.42-10 148 1-5 A/C 3604523877817B 001-2025-514 42-10 1.48 1-5 A/C 3604529887652B 001-2025-514.42-10 1.48 1-5 A/C 3604523712585B 001-2025-514.42-10 2.22 12-23 A/C 206T30230608413 001-2025-514.42-10 26.51 12-23 A/C 206T310164584B 001-2025-514.42-10 36.17 SWAIN'S GENERAL STORE INC CLOTHING ALOWANCE HERMANK'001-2025-514.31-11 220.92 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-2025-514.42-10 13.41 Finance Department Customer Service Division Total: $1,078.97 DATA BASE Dec Records Destruction 001-2080-514.41-50 203.99 MORNINGSIDE December Janitorial 001-2080-514.41-50 855.00 OLYMPIC STATIONERS INC Paper 001-2080-514.31-01 77.26 PACIFIC OFFICE EQUIPMENT INC Folder 001-2080-514.31-01 -1,098.09 Folder 001-2080-514.31-01 2,399.98 UNITED PARCEL SERVICE Shipping Chgs-December 001-2080-514.42-10 62.00 Finance Department Reprographics Division Total: $2,500.14 Finance Department Department Total: $9,091.47 • OLYMPIC PRINTERS INC Letterhead 001-3010-515 31-01 121.28 QWEST 1-2 A/C 36041707869058 001-3010-515.42-10 0.53 L-13 Page 3 Page 4 Date 1/27/2010 " City of Port Angeles City Council Expenditure Report " *•�`4 t From: 11912010 To: 1/2212010 • Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604529882811 B 001-3010-515.42-10 070 1-5 A/C 3604525834211B 001-3010-515.42-10 1.08 1-5 A/C 36045251096238 001-3010-515.42-10 0.70 1-5 A/C 36045238778176 001-3010-515.42-10 0.70 1-5 A/C 3604529887652B 001-3010-515.42-10 0.70 1-5 A/C 3604523712585B 001-3010-515.42-10 1.02 12-23 A/C 206T302306084B 001-3010-515.42-10 12.24 12-23 A/C 206T310164584B 001-3010-515.42-10 16.69 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-3010-515.42-10 3.62 WEST GROUP Westlaw Research 001-3010-515.31-01 350.57 WSAMA-WA ASSN OF MUNCPL ATTNYS WSAMA DUES FOR BILL 001-3010-515 49-01 30.00 Attorney Attorney Office Division Total: $539.83 CLALLAM CNTY DIST 1 COURT December Court Costs 001-3021-515.50-90 6,659.74 MATTHEW BENDER & CO INC Wa Criminal Practice 001-3021-515.31-01 91 83 OLYMPIC PRINTERS INC Letterhead 001-3021-515.31-01 121.27 QUILL CORPORATION Labels 001-3021-515.31-01 18.51 QWEST 1-2 A/C 3604170786905B 001-3021-515.42-10 035 1-5 A/C 3604529882811 B 001-3021-515.42-10 0.46 1-5 A/C 3604525834211 B 001-3021-515.42-10 0.55 1-5 A/C 36045251096238 001-3021-515.42-10 0.46 • 1-5 A/C 3604523877817B 001-3021-515 42-10 046 1-5 A/C 3604529887652B 001-3021-515.42-10 0.46 1-5 A/C 3604523712585B 001-3021-515.42-10 0.68 12-23 A/C 206T302306084B 001-3021-515.42-10 8.16 12-23 A/C 206T310164584B 001-3021-515.42-10 11.13 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-3021-515.42-10 9.11 WEST GROUP Westlaw Research 001-3021-515.31-01 350.56 WSAMA-WA ASSN OF MUNCPL ATTNYS WSAMA DUES FOR DENNIS & H 001-3021-515.49-01 20.00 Attorney Prosecution Division Total: $7,293.73 Attorney Department Total: $7,833.56 INSIGHT PUBLIC SECTOR ELECTRICAL EQUIP & SUPPLY 001-4010-558.31-60 72.08 QWEST 1-2 A/C 3604170786905B 001-4010-558.42-10 0.66 1-5 A/C 36045298828118 001-4010-558.42-10 0.86 1-5 A/C 3604525834211 B 001-4010-558 42-10 1.03 1-5 A/C 3604525109623B 001-4010-558.42-10 0.86 1-5 A/C 36045238778176 001-4010-558 42-10 0.86 1-5 A/C 3604529887652B 001-4010-558.42-10 0.86 1-5 A/C 3604523712585B 001-4010-558 42-10 1.28 12-23 A/C 206T302306084B 001-4010-558.42-10 15.30 12-23 A/C 206T310164584B 001-4010-558 42-10 2087 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-4010-558.42-10 15.32 • Community Development Planning Division Total: $129.98 L-14 Page 4 ft`r, Date 1/27/2010 City of Port Angeles City Council Expenditure Report • 'r>.,*h From: 1/9/2010 To: 1/22/2010 Vendor Description Account Number Invoice Amount GREAT AMERICA LEASING CORP December Copier Lease 001-4020-524.45-31 128.24 PORT ANGELES CITY TREASURER Pens-Roberds 001-4020-524 31-01 26.20 QWEST 1-2 A/C 3604170786905B 001-4020-524.42-10 0.23 1-5 A/C 36045298828116 001-4020-524.42-10 0.29 1-5 A/C 36045258342116 001-4020-524 42-10 0.35 1-5 A/C 3604525109623B 001-4020-524.42-10 0.29 1-5 A/C 3604523877817B 001-4020-524.42-10 0.29 1-5 A/C 3604529887652B 001-4020-524 42-10 029 1-5 A/C 3604523712585B 001-4020-524.42-10 044 12-23 A/C 206T302306084B 001-4020-524 42-10 5.30 12-23 A/C 206T310164584B 001-4020-524.42-10 723 WABO (WA ASSN BLDG OFFICIALS) WABO 2010 MEMBERSHIP RENE 001-4020-524.49-01 75.00 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-4020-524.42-10 603 Community Development Building Division Total: $250.18 QWEST 1-2 A/C 36041707869058 001-4030-559.42-10 0.04 1-5 A/C 3604529882811 B 001-4030-559.42-10 004 1-5 A/C 3604525834211B 001-4030-559 42-10 0.05 1-5 A/C 3604525109623B 001-4030-559.42-10 0.04 • 1-5 A/C 36045238778178 1-5 A/C 3604529887652B 001-4030-559.42-10 001-4030-559 42-10 0.04 0.04 1-5 A/C 3604523712585B 001-4030-559.42-10 0.07 12-23 A/C 206T302306084B 001-4030-559 42-10 0.82 12-23 A/C 206T310164584B 001-4030-559.42-10 1.11 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-4030-559 42-10 0.60 Community Development Code Compliance Division Total. $2.85 Community Development Department Total: $383.01 CAPACITY PROVISIONING INC INet Chgs-City Hall 001-5010-521.42-12 172.00 LINCOLN STREET STATION Shipping Chgs 001-5010-521.42-10 20.56 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-5010-521 31-01 136.26 QWEST 1-2 A/C 3604170786905B 001-5010-521.42-10 1.41 1-5 A/C 3604529882811B 001-5010-521 42-10 1.83 1-5 A/C 3604525834211 B 001-5010-521.42-10 220 1-5 A/C 3604525109623B 001-5010-521 42-10 1.83 1-5 A/C 3604523877817B 001-5010-521.42-10 1.83 1-5 A/C 3604529887652B 001-5010-521.42-10 1.83 1-5 A/C 3604523712585B 001-5010-521.42-10 273 12-23 A/C 206T302306084B 001-5010-521.42-10 32.63 12-23 A/C 206T310164584B 001-5010-521.42-10 44.52 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-5010-521.42-10 6252 Police Department Police Administration Division Total: $482.15 • ACCURINT Person Searches 001-5021-521 41-50 5420 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-5021-521.31-01 38.79 L-15 Page 5 Date 1/27/2010 City of Port Angeles s� City Council Expenditure Report r`` `•-+ 4� From: 1/9/2010 To: 1/2212010 • Vendor Description Account Number Invoice Amount PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-5021-521 31-01 21 67 QWEST 1-2 A/C 3604170786905B 001-5021-521 42-10 0.87 1-5 A/C 36045298828118 001-5021-521.42-10 1.14 1-5 A/C 3604525834211B 001-5021-521.42-10 1.37 1-5 A/C 3604525109623B 001-5021-521.42-10 1.14 1-5 A/C 3604523877817B 001-5021-521.42-10 1.14 1-5 A/C 36045298876528 001-5021-521 42-10 1 14 1-5 A/C 3604523712585B 001-5021-521.42-10 1.71 12-23 A/C 206T302306084B 001-5021-521.42-10 20.39 12-23 A/C 206T310164584B 001-5021-521.42-10 27.82 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-5021-521.42-10 11.21 Police Department Investigation Division Total: $182.59 AMSAN OLYMPIC SUPPLY FIRST AID & SAFETY EQUIP. 001-5022-521.31-01 76.75 MICHAEL JOHNSON Gloves 001-5022-521.31-11 25.39 MODEL "1" SALES COMMANDO KITS/30 ROUND MA 001-5022-521.35-01 2,63500 OLYMPIC MEDICAL CENTER V020796108 -Officer Rqst 001-5022-521 49-90 50.00 QWEST 1-2 A/C 36041707869058 001-5022-521.42-10 2.47 1-5 A/C 36045298828116 001-5022-521.42-10 319 1-5 A/C 3604525834211B 001-5022-521.42-10 3.85 1-5 A/C 3604525109623B 001-5022-521.42-10 3.19 • 1-5 A/C 3604523877817B 001-5022-521.42-10 319 1-5 A/C 3604529887652B 001-5022-521.42-10 3 19 1-5 A/C 36045237125856 001-5022-521.42-10 4.78 12-23 A/C 206T30230608413 001-5022-521 42-10 57.10 12-23 A/C 206T3101645846 001-5022-521.42-10 77.91 SIRCHIE FINGERPRINT LAB Drug Tests 001-5022-521.31-01 260.76 Drug Tests 001-5022-521.31-01 40.11 SQUAD ROOM EMBLEMS OFFICE SUPPLIES, GENERAL 001-5022-521.31-01 85.09 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-5022-521 42-10 46.79 Police Department Patrol Division Total: $3,378.76 WAPRO REGISTRATION ES&LR WCIA P 001-5029-521 43-10 225.00 OLYMPIC PRINTERS INC Time Cards 001-5029-521.31-01 471.81 Inventory/Receipt Forms 001-5029-521.31-01 224.93 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 24.98 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-5029-521.45-31 68.27 OFFICE MACHINES & ACCESS 001-5029-521.45-31 63.74 QWEST 1-2 A/C 3604170786905B 001-5029-521.42-10 0.87 1-5 A/C 3604529882811B 001-5029-521 42-10 1.14 1-5 A/C 3604525834211B 001-5029-521.42-10 1.37 1-5 A/C 3604525109623B 001-5029-521 42-10 1.14 1-5 A/C 3604523877817B 001-5029-521.42-10 1.14 • 1-5 A/C 36045298876526 001-5029-521.42-10 1.14 L-16 Page 6 ' ='r City of Port Angeles Date 1/27/2010 City Council Expenditure Report • rrr �.,�'' From: 1/9/2010 To: 1/22/2010 Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604523712585B 001-5029-521.42-10 1.71 12-23 A/C 206T302306084B 001-5029-521.42-10 20.39 12-23 A/C 206T310164584B 001-5029-521.42-10 27.82 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-5029-521.42-10 13.77 Police Department Records Division Total: $1,149.22 Police Department Department Total: $5,192.72 CAPACITY PROVISIONING INC INet Chgs-Fire Station 001-6010-522.42-12 172.00 FIRE ENGINEERING FIRE ENGINEERING SUBSCRIP 001-6010-522.49-01 32.47 OLYMPIC PRINTERS INC Envelopes 001-6010-522.31-01 5214 PEN PRINT INC BOUND REPORTS 001-6010-522.31-01 37.94 PORT ANGELES FIRE DEPARTMENT Files Folders/detergent 001-6010-522.31-01 27.39 Legal Pads 001-6010-522.31-01 7 93 Postage 001-6010-522.42-10 11.96 QUILL CORPORATION SUPPLIES 001-6010-522 31-01 10712 QWEST 1-2 A/C 36041707869058 001-6010-522.42-10 1.24 1-5 A/C 3604529882811 B 001-6010-522 42-10 1.60 1-5 A/C 3604525834211B 001-6010-522.42-10 1 92 1-5 A/C 36045251096238 001-6010-522 42-10 1.60 1-5 A/C 3604523877817B 001-6010-522.42-10 1.60 1-5 A/C 3604529887652B 001-6010-522 42-10 1.60 1-5 A/C 3604523712585B 001-6010-522.42-10 2 39 12-23 A/C 206T302306084B 001-6010-522.42-10 28.55 12-23 A/C 206T310164584B 001-6010-522.42-10 38.95 1-2 A/C 3604170786905B 001-6010-522 42-11 0.35 1-5 A/C 36045298828116 001-6010-522 42-11 0.46 1-5 A/C 36045258342116 001-6010-522.42-11 0.55 1-5 A/C 3604525109623B 001-6010-522.42-11 0.46 1-5 A/C 3604523877817B 001-6010-522.42-11 0.46 1-5 A/C 3604529887652B 001-6010-522 42-11 0.46 1-5 A/C 3604523712585B 001-6010-522.42-11 0.68 12-23 A/C 206T302306084B 001-6010-522.42-11 8 16 12-23 A/C 206T310164584B 001-6010-522.42-11 11.13 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-6010-522.42-10 11.58 Scan Chgs-December 001-6010-522.42-11 2.32 Fire Department Fire Administration Division Total: $565.01 PENINSULA TRUCK LINES TRANSPORT 001-6020-522.35-01 153.17 QWEST 1-2 A/C 3604170786905B 001-6020-522.42-10 1.15 1-5 A/C 36045298828116 001-6020-522.42-10 148 1-5 A/C 36045258342116 001-6020-522.42-10 1 79 1-5 A/C 3604525109623B 001-6020-522.42-10 1.48 1-5 A/C 36045238778176 001-6020-522.42-10 1.48 1-5 A/C 3604529887652B 001-6020-522.42-10 1 48 L-17 Page 7 Date 1/27/2010 City of Port Angeles City Council Expenditure Report r` �•• ` ` From: 1/9/2010 To: 1/2212010 • Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604523712585B 001-6020-522 42-10 2.22 12-23 A/C 206T302306084B 001-6020-522 42-10 26.51 12-23 A/C 206T31016458413 001-6020-522.42-10 36.17 SEAWESTERN INC AUTO MAJOR TRANSPORTATION 001-6020-522.31-01 77486 SUNSET DO -IT BEST HARDWARE MACHINERY & HEAVY HRDWARE 001-6020-522.31-02 18.51 COMPUTER ACCESSORIES&SUPF 001-6020-522.31-02 1251 SWAIN'S GENERAL STORE INC CLOTHING & APPAREL 001-6020-522.20-80 9.62 CLOTHING & APPAREL 001-6020-522 20-80 48.36 MASS TRANS,ACCES& PARTS 001-6020-522.20-80 1489 CLOTHING & APPAREL 001-6020-522.20-80 124.17 MASS TRANS,ACCES& PARTS 001-6020-522.31-01 3.11 SUPPLIES 001-6020-522.31-02 10.20 MASS TRANS,ACCES& PARTS 001-6020-522 31-02 1612 PARTS 001-6020-522.31-02 22.75 LIDS 001-6020-522.31-02 25.73 TARGET SAFETY Annual User Fee/Subscrptn 001-6020-522.43-10 1,707.30 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-6020-522.42-10 305 Fire Department Fire Supression Division Total: $3,018.11 BRYANT'S UPHOLSTERY KARON'S FRAME CENTER REPAIR Frame Fireman's patches 001-6021-522.31-11 001-6021-522.31-01 40.65 163.30 • KING CNTY OFFICE OF FINANCIAL MGMT EMS ONLINE TRAINING 001-6021-522 43-10 60000 QWEST 1-2 A/C 3604170786905B 001-6021-522.42-10 0.09 1-5 A/C 36045298828116 001-6021-522.42-10 0.11 1-5 A/C 3604525834211 B 001-6021-522 42-10 0.13 1-5 A/C 36045251096236 001-6021-522.42-10 0.11 1-5 A/C 3604523877817B 001-6021-522.42-10 0.11 1-5 A/C 36045298876526 001-6021-522.42-10 0.11 1-5 A/C 3604523712585B 001-6021-522.42-10 0.17 12-23 A/C 206T302306084B 001-6021-522.42-10 2.04 12-23 A/C 206T310164584B 001-6021-522.42-10 2.78 TARGET SAFETY Annual User Fee/Subscrptn 001-6021-522.43-10 1,707.30 WELLS FARGO INSURANCE SVC NW, INCGroup Accident Renewal 001-6021-522.49-01 94900 Fire Department Fire Volunteers Division Total: $3,465.90 QWEST 1-2 A/C 3604170786905B 001-6030-522.42-10 0.18 1-5 A/C 36045298828116 001-6030-522 42-10 0.23 1-5 A/C 3604525834211B 001-6030-522.42-10 0.27 1-5 A/C 3604525109623B 001-6030-522.42-10 0.23 1-5 A/C 3604523877817B 001-6030-522.42-10 0.23 1-5 A/C 36045298876528 001-6030-522.42-10 0.23 1-5 A/C 3604523712585B 001-6030-522.42-10 0.34 12-23 A/C 206T30230608413 001-6030-522.42-10 4.08 • 12-23 A/C 206T31016458413 001-6030-522 42-10 5.56 L-18 Page 8 mac• Viwr� Date 1/27/2010 City of Port Angeles City Council Expenditure Report From: 119/2010 To: 112212010 Vendor WASHINGTON (DIS), STATE OF Fire Department QWEST SWAIN'S GENERAL STORE INC VERIZON WIRELESS WASHINGTON (DIS), STATE OF Fire Department CED/CONSOLIDATED ELEC DIST INC Fire Department QWEST Fire Department CAPACITY PROVISIONING INC QWEST BSW • OLYMPIC PRINTERS INC Description Scan Chgs-December Fire Prevention 1-2 A/C 3604170786905B 1-5 A/C 3604529882811 B 1-5 A/C 3604525834211 B 1-5 A/C 3604525109623B 1-5 A/C 3604523877817B 1-5 A/C 3604529887652B 1-5 A/C 3604523712585B 12-23 A/C 206T302306084B 12-23 A/C 206T310164584B SUPPLIES 1-10 a/c 571099962-00001 Scan Chgs-December Fire Training Bulbs Bulbs LIGHT BULBS Fire Alarm Inspection December Cleaning Supplies/Costco FILTER JANITORIAL SUPPLIES NURSERY STOCK & SUPPLIES Light Supplies SUPPLIES Facilities Maintenance 1-2 A/C 3604170786905B 1-5 A/C 3604529882811B 1-5 A/C 3604525834211 B 1-5 A/C 3604525109623B 1-5 A/C 3604523877817B 1-5 A/C 3604529887652B 1-5 A/C 3604523712585B 12-23 A/C 206T302306084B 12-23 A/C 206T310164584B Emergency Management Fire Department INet Chgs-Dk Fbr-CH/CY Envelopes Envelopes Account Number 001-6030-522.42-10 Division Total: 001-6040-522 42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522 42-10 001-6040-522.42-10 001-6040-522.31-01 001-6040-522.42-10 001-6040-522.42-10 Division Total: 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522 48-10 001-6050-522.41-50 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522 31-20 001-6050-522.48-10 Division Total: 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525 42-10 001-6060-525.42-10 001-6060-525 42-10 Division Total: Department Total: 001-7010-532.42-10 001-7010-322.40-11 001-7010-532.31-01 001-7010-532.31-01 Invoice Amount 450 $15.85 0.18 0.23 0.27 0.23 023 0.23 034 4.08 5.56 1093 34.46 4.04 $60.78 5935 69.30 2566 509.48 395.00 44.08 1897 9.69 21.54 1096 268 $1,166.71 0.80 1.03 1.24 1.03 1.03 1.03 1.54 18.35 25.04 $51.09 $8,343.45 10840 15000 436.74 281.35 L-19 Page 9 COSCO/FEDERAL FIRESAFETY INC • MRS CLEAN PORT ANGELES FIRE DEPARTMENT SEARS COMMERCIAL ONE SWAIN'S GENERAL STORE INC Fire Department QWEST Fire Department CAPACITY PROVISIONING INC QWEST BSW • OLYMPIC PRINTERS INC Description Scan Chgs-December Fire Prevention 1-2 A/C 3604170786905B 1-5 A/C 3604529882811 B 1-5 A/C 3604525834211 B 1-5 A/C 3604525109623B 1-5 A/C 3604523877817B 1-5 A/C 3604529887652B 1-5 A/C 3604523712585B 12-23 A/C 206T302306084B 12-23 A/C 206T310164584B SUPPLIES 1-10 a/c 571099962-00001 Scan Chgs-December Fire Training Bulbs Bulbs LIGHT BULBS Fire Alarm Inspection December Cleaning Supplies/Costco FILTER JANITORIAL SUPPLIES NURSERY STOCK & SUPPLIES Light Supplies SUPPLIES Facilities Maintenance 1-2 A/C 3604170786905B 1-5 A/C 3604529882811B 1-5 A/C 3604525834211 B 1-5 A/C 3604525109623B 1-5 A/C 3604523877817B 1-5 A/C 3604529887652B 1-5 A/C 3604523712585B 12-23 A/C 206T302306084B 12-23 A/C 206T310164584B Emergency Management Fire Department INet Chgs-Dk Fbr-CH/CY Envelopes Envelopes Account Number 001-6030-522.42-10 Division Total: 001-6040-522 42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522 42-10 001-6040-522.42-10 001-6040-522.31-01 001-6040-522.42-10 001-6040-522.42-10 Division Total: 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522 48-10 001-6050-522.41-50 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522.31-20 001-6050-522 31-20 001-6050-522.48-10 Division Total: 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525 42-10 001-6060-525.42-10 001-6060-525 42-10 Division Total: Department Total: 001-7010-532.42-10 001-7010-322.40-11 001-7010-532.31-01 001-7010-532.31-01 Invoice Amount 450 $15.85 0.18 0.23 0.27 0.23 023 0.23 034 4.08 5.56 1093 34.46 4.04 $60.78 5935 69.30 2566 509.48 395.00 44.08 1897 9.69 21.54 1096 268 $1,166.71 0.80 1.03 1.24 1.03 1.03 1.03 1.54 18.35 25.04 $51.09 $8,343.45 10840 15000 436.74 281.35 L-19 Page 9 63"'`r4''Sve City of Port Angeles Date 1/27/2010 City Council Expenditure Report r ,,�+• � From: 1/9/2010 To: 1/2212010 Vendor Description Account Number Invoice Amount OLYMPIC STATIONERS INC COPY PAPER 001-7010-532.31-01 316.74 PACIFIC OFFICE EQUIPMENT INC TONER CARTRIDGES 001-7010-532.31-01 1,036.27 QWEST 1-2 A/C 3604170786905B 001-7010-532 42-10 274 1-5 A/C 36045298828118 001-7010-532.42-10 3.54 1-5 A/C 3604525834211B 001-7010-532.42-10 4.27 1-5 A/C 3604525109623B 001-7010-532.42-10 3.54 1-5 A/C 3604523877817B 001-7010-532 42-10 3.54 1-5 A/C 3604529887652B 001-7010-532.42-10 3.54 1-5 A/C 3604523712585B 001-7010-532 42-10 5.29 12-23 A/C 206T302306084B 001-7010-532 42-10 6322 12-23 A/C 206T310164584B 001-7010-532.42-10 86.26 SHARP ELECTRONICS CORP JAN 2010 - MDL #2600N 001-7010-532 45-31 142.87 VERIZON WIRELESS 12-28 a/c 271138138-00002 001-7010-532.42-10 39.95 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-7010-532.42-10 49.26 WENGLER SURVEYING & MAPPING 2010 Subscription 001-7010-532.49-01 1,200.00 Public Works -Gen Fnd Pub Wks Administration Division Total: $3,937.52 Public Works -Gen Fnd Department Total: $3,937.52 GOPHER All Terrain Recess Rack 001-8010-574.31-80 388.55 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-8010-574.31-01 43.20 QWEST 1-2 A/C 3604170786905B 001-8010-574 42-10 0.27 • 1-5 A/C 3604529882811B 001-8010-574.42-10 0.34 1-5 A/C 3604525834211B 001-8010-574.42-10 0.41 1-5 A/C 3604525109623B 001-8010-574 42-10 034 1-5 A/C 3604523877817B 001-8010-574 42-10 0.34 1-5 A/C 3604529887652B 001-8010-574 42-10 0.34 1-5 A/C 3604523712585B 001-8010-574.42-10 0.51 12-23 A/C 206T302306084B 001-8010-574 42-10 6.12 12-23 A/C 206T310164584B 001-8010-574.42-10 835 VERIZON WIRELESS 12-22 a/c 571136182-00005 001-8010-574 42-10 13.34 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8010-574.42-10 5.31 Parks Dept Parks Administration Division Total: $467.42 CAPACITY PROVISIONING INC INet Chgs-Senior Center 001-8012-555.42-12 17200 GREAT AMERICA LEASING CORP December Copier Lease 001-8012-555 45-31 171.55 OLYMPIC PRINTERS INC Business Cards-Bellemente 001-8012-555.31-01 58.54 QWEST 1-2 A/C 3604170786905B 001-8012-555.42-10 027 1-5 A/C 3604529882811B 001-8012-555.42-10 0.34 1-5 A/C 3604525834211 B 001-8012-555 42-10 0.41 1-5 A/C 3604525109623B 001-8012-555 42-10 0.34 1-5 A/C 36045238778176 001-8012-555.42-10 0.34 1-5 A/C 3604529887652B 001-8012-555 42-10 034 1-5 A/C 3604523712585B 001-8012-555.42-10 0.51 • 12-23 A/C 206T302306084B 001-8012-555.42-10 6.12 L-20 Page 10 ,%"(;T4'. Date 1/27/2010 City of Port Angeles City Council Expenditure Report • `' ,.. �T From: 1/9/2010 To: 112212010 Vendor Description Account Number Invoice Amount QWEST 12-23 A/C 206T310164584B 001-8012-555.42-10 8.35 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8012-555.42-10 0.42 Parks Dept Senior Center Division Total: $419.53 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8020-576.42-10 1.39 Parks Dept William Shore Pool Division Total: $1.39 CAPACITY PROVISIONING INC [Net Chgs-Cemetery Office 001-8050-536.42-12 172.00 HMIS CEMETERY SOFTWARE COMPUTERS,DP & WORD PROC 001-8050-536.48-02 571.97 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-8050-536 31-01 113.30 OFFICE SUPPLIES, GENERAL 001-8050-536.31-01 -64.36 OFFICE SUPPLIES, GENERAL 001-8050-536.31-01 65.04 QUIRING MONUMENTS INC Marker 001-8050-536.34-01 453.00 QWEST 1-2 A/C 3604170786905B 001-8050-536 42-10 018 1-5 A/C 3604529882811 B 001-8050-536.42-10 0.23 1-5 A/C 36045258342116 001-8050-536.42-10 0.27 1-5 A/C 3604525109623B 001-8050-536.42-10 0.23 1-5 A/C 3604523877817B 001-8050-536 42-10 0.23 1-5 A/C 3604529887652B 001-8050-536.42-10 0.23 1-5 A/C 3604523712585B 001-8050-536.42-10 0.34 12-23 A/C 206T302306084B 001-8050-536.42-10 4.08 • 12-23 A/C 206T310164584B 001-8050-536.42-10 5.56 VERIZON WIRELESS 12-28 a/c 271138138-00001 001-8050-536.42-10 67.69 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8050-536.42-10 0.42 Parks Dept Ocean View Cemetery Division Total: $1,390.41 CAPACITY PROVISIONING INC INet Chgs-Vern Burton 001-8080-576.42-12 172.00 INet Chgs-Park Facilities 001-8080-576.42-12 17200 INet Chgs-Park Cameras 001-8080-576.42-12 90.00 INet Chgs-Carnegie 001-8080-576.42-12 172.00 CHEYENNE LIVESTOCK & PRODUCTS Ring & Rope 001-8080-576.31-20 262.04 FAMILY SHOE STORE SHOES AND BOOTS 001-8080-576.31-01 108.31 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPF001 -8080-576.31 -01 2438 PAINT STORE, THE PAINTS, COATI NGS,WALLPAPER 001-8080-576.31-40 3,95443 PARKER PAINT MFG CO INC ART EQUIPMENT & SUPPLIES 001-8080-576.31-20 11.30 QWEST 1-2 A/C 3604170786905B 001-8080-576 42-10 0.87 1-5 A/C 3604529882811B 001-8080-576.42-10 1.14 1-5 A/C 3604525834211B 001-8080-576.42-10 1.37 1-5 A/C 3604525109623B 001-8080-576.42-10 1.14 1-5 A/C 3604523877817B 001-8080-576.42-10 1.14 1-5 A/C 3604529887652B 001-8080-576.42-10 1.14 1-5 A/C 3604523712585B 001-8080-576.42-10 1.71 12-23 A/C 206T302306084B 001-8080-576 42-10 20.39 12-23 A/C 206T310164584B 001-8080-576.42-10 27.82 VERIZON WIRELESS 12-28 a/c 271138138-00004 001-8080-576.42-10 70.37 L-21 Page 11 Date 1/27/2010 City of Port Angeles City Council Expenditure Report From: 11912010 To: 112212010 • Vendor Description Account Number Invoice Amount WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8080-576.42-10 264 XEROX CORPORATION Copier Charges 001-8080-576 45-31 68.51 Parks Dept Park Facilities Division Total: $5,164.70 Parks Dept Department Total: $7,443.45 COSCO/FEDERAL FIRESAFETY INC Fire Alarm Inspection 001-8112-555.48-10 44987 Facilities Maintanance Senior Center Facilities Division Total: $449.87 AMSAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8130-518.31-01 112.37 JANITORIAL SUPPLIES 001-8130-518.31-01 156.37 FAMILY SHOE STORE SHOES AND BOOTS 001-8130-518 31-01 95.35 QWEST 1-2 a/c 3604575328784B 001-8130-518.42-10 39.70 1-2 A/C 3604170786905B 001-8130-518.42-10 009 1-5 A/C 36045298828118 001-8130-518.42-10 0.11 1-5 A/C 3604525834211B 001-8130-518.42-10 0.13 1-5 A/C 3604525109623B 001-8130-518.42-10 0.11 1-5 A/C 3604523877817B 001-8130-518.42-10 0.11 1-5 A/C 36045298876528 001-8130-518.42-10 0.11 1-5 A/C 3604523712585B 001-8130-518 42-10 0.17 12-23 A/C 206T302306084B 001-8130-518.42-10 204 12-23 A/C 206T310164584B 001-8130-518 42-10 2.78 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8130-518.31-01 13.95 VERIZON WIRELESS 12-22 a/c 571136182-00005 001-8130-518.42-10 1334 Facilities Maintanance Custodial/Janitorial Svcs Division Total: $436.73 COSCO/FEDERAL FIRESAFETY INC Fire Alarm Inspection 001-8131-518.48-10 417.35 OTIS ELEVATOR COMPANY INC BUILDING MAINT&REPAIR SER 001-8131-518.48-10 4,102.13 QWEST 1-2 A/C 3604170786905B 001-8131-518.42-10 0.09 1-5 A/C 3604529882811 B 001-8131-518.42-10 Oil 1-5 A/C 3604525834211 B 001-8131-518.42-10 0.13 1-5 A/C 3604525109623B 001-8131-518 42-10 0.11 1-5 A/C 36045238778178 001-8131-518.42-10 0.11 1-5 A/C 3604529887652B 001-8131-518.42-10 0.11 1-5 A/C 3604523712585B 001-8131-518.42-10 0.17 12-23 A/C 206T302306084B 001-8131-518.42-10 204 12-23 A/C 206T310164584B 001-8131-518.42-10 2.78 WASHINGTON (DIS), STATE OF Scan Chgs-December 001-8131-518.42-10 0.17 Facilities Maintanance Central Svcs Facilities Division Total: $4,525.30 Facilities Maintanance Department Total: $5,411.90 • General Fund Fund Total: $105,742.68 AMSAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 102-7230-542 31-01 53.74 ANGELES CONCRETE PRODUCTS ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 10637 ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 282.92 ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 98.48 • ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 16314 L-22 Page 12 �• '. ; .• Date 1/27/2010 ' City of Port Angeles City Council Expenditure Report • '' * •' From: 1/9/2010 To: 1/22/2010 Vendor CAPACITY PROVISIONING INC EVERGREEN SAFETY COUNCIL INC MORNINGSIDE ORKIN EXTERMINATING COMPANY INC PACIFIC OFFICE EQUIPMENT INC QWEST UNITED PARCEL SERVICE VERIZON WIRELESS WA STATE DEPARTMENT OF HEALTH •WASHINGTON (DIS), STATE OF XEROX CORPORATION Public Works -Street CLALLAM BUSINESS INCUBATOR CLALLAM CNTY ECONOMIC DEV CNCL INSIGHT PUBLIC SECTOR Nathan West NORTH OLYMPIC PENINSULA RC & D PORT ANGELES CITY TREASURER QWEST Economic Development Description Account Number INet Chgs-Corp Yard 102-7230-542 42-12 MEMBERSHIPS 102-7230-542.43-10 Janitorial Services 102-7230-542.41-50 1 Year Monthly Services 102-7230-542.41-50 COMPUTER ACCESSORIES&SUPF 102-7230-542.31-01 SUPPLIES 102-7230-542.31-60 1-2 A/C 3604170786905B 102-7230-542.42-10 1-5 A/C 3604529882811 B 102-7230-542.42-10 1-5 A/C 3604525834211 B 102-7230-542.42-10 1-5 A/C 3604525109623B 102-7230-542.42-10 1-5 A/C 3604523877817B 102-7230-542.42-10 1-5 A/C 3604529887652B 102-7230-542.42-10 1-5 A/C 3604523712585B 102-7230-542.42-10 12-23 A/C 206T302306084B 102-7230-542.42-10 12-23 A/C 206T310164584B 102-7230-542.42-10 Shipping Chgs-December 102-7230-542.42-10 12-28 a/c 271138138-00004 102-7230-542.42-10 MEMBERSHIPS 102-7230-542 43-10 Scan Chgs-December 102-7230-542.42-10 Copier Charges 102-7230-542 45-31 Street Division Total: Public Works -Street Department Total: Street Fund Fund Total: 4th Quarter 103-1511-558 41-50 4th Quarter 103-1511-558.41-50 ELECTRICAL EQUIP & SUPPLY 103-1511-558 31-60 AIA LUNCH MTG W/ STAFF 103-1511-558.31-01 ANNUAL DUES 103-1511-558.41-50 PABA/Chamber Mtgs-West 103-1511-558 31-01 1-2 A/C 3604170786905B 103-1511-558.42-10 1-5 A/C 36045298828116 103-1511-558.42-10 1-5 A/C 3604525834211 B 103-1511-558.42-10 1-5 A/C 3604525109623B 103-1511-558.42-10 1-5 A/C 3604523877817B 103-1511-558.42-10 1-5 A/C 3604529887652B 103-1511-558.42-10 1-5 A/C 3604523712585B 103-1511-558.42-10 12-23 A/C 206T302306084B 103-1511-558.42-10 12-23 A/C 206T310164584B 103-1511-558.42-10 Economic Development Division Total: Economic Development Department Total: Invoice Amount 17200 230.00 84.81 250.98 2439 637.28 0.44 0.57 0.68 0.57 0.57 0.57 0.85 10.20 13.91 5.42 395.56 4200 399 6851 $2,647.95 $2,647.95 $2,647.95 15,000 00 3,750.00 72.08 6724 40000 37.34 0.04 0.06 006 0.06 0.06 0.06 0.09 1 02 1.39 $19,329.50 $19,329.50 Economic Development Fund Total: $19,329.50 DEREK BEERY TRAINING ARC GIS 106-1512-558 43-10 464.00 L-23 Page 13 Farr Date 1/27/2010 ' City of Port Angeles City Council Expenditure Report `" •r. �" From: 1/9/2010 To: 1/2212010 • Vendor Description Account Number Invoice Amount QWEST 1-2 A/C 36041707869058 106-1512-558 42-10 009 1-5 A/C 3604529882811 B 106-1512-558.42-10 0.11 1-5 A/C 3604525834211B 106-1512-558.42-10 0.13 1-5 A/C 36045251096238 106-1512-558.42-10 0.11 1-5 A/C 3604523877817B 106-1512-558.42-10 0.11 1-5 A/C 36045298876528 106-1512-558 42-10 0.11 1-5 A/C 3604523712585B 106-1512-558.42-10 0.17 12-23 A/C 206T302306084B 106-1512-558.42-10 2.04 12-23 A/C 206T310164584B 106-1512-558.42-10 2.78 WASHINGTON (DIS), STATE OF Scan Chgs-December 106-1512-558.42-10 6.73 Economic Development Archaeologist Division Total: $476.38 Economic Development Department Total. $476.38 Cultural Resources Fund Total: $476.38 APCO INTERNATIONAL VANSICKLE MEMBER # 99668 107-5160-528.49-01 69.00 CAPACITY PROVISIONING INC INet Chgs-PenCom Rental 107-5160-528.42-10 16500 CAPTAIN T'S VANSICKLE - 3 SHIRTS & LO 107-5160-528.20-80 103.46 CENTURYLINK 1-6 a/c 300539444 107-5160-528.42-11 85.82 1-6 a/c 300509854 107-5160-528.42-11 96.91 1-6 a/c 406063845 107-5160-528.42-11 160.22 CLALLAM CNTY DEPT OF COMM DEV 4th Quarter 2009 107-5160-528.51-01 19542 • INSIGHT PUBLIC SECTOR COMPUTER HARDWARE&PERIPHI107-5160-528.31-60 416.48 QWEST 1-2 A/C 3604170786905B 107-5160-528.42-10 2.39 1-5 A/C 3604529882811B 107-5160-528.42-10 3.08 1-5 A/C 3604525834211B 107-5160-528.42-10 3.72 1-5 A/C 3604525109623B 107-5160-528.42-10 308 1-5 A/C 3604523877817B 107-5160-528.42-10 3.08 1-5 A/C 3604529887652B 107-5160-528.42-10 308 1-5 A/C 3604523712585B 107-5160-528.42-10 461 12-23 A/C 206T302306084B 107-5160-528.42-10 55.06 12-23 A/C 206T310164584B 107-5160-528.42-10 75.13 1-2 a/c 360ZO20380301 B 107-5160-528 42-11 1,031.56 WASHINGTON (DIS), STATE OF Scan Chgs-December 107-5160-528.42-10 64.82 Pencom Pencom Division Total: $2,541.92 Pencom Department Total: $2,541.92 Pencom Fund Fund Total: $2,541.92 AMERICAN RED CROSS -PA Lifeguard Cert 121-8021-576.43-10 1600 CAPACITY PROVISIONING INC INet Chgs-Wm Shore Pool 121-8021-576.42-12 172.00 KIEFER & ASSOCIATES, ADOLPH Items for Resale 121-8021-576 34-01 1438 Items for Resale 121-8021-576.34-01 205.61 QWEST 1-2 A/C 36041707869058 121-8021-576 42-10 0.53 1-5 A/C 3604529882811 B 121-8021-576.42-10 069 • 1-5 A/C 3604525834211 B 121-8021-576.42-10 0.55 L-24 Page 14 acre . City of Port Angeles Date 1/27/2010 City Council Expenditure Report • r`` *"tet From: 11912010 To: 1/22/2010 Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604525109623B 121-8021-576.42-10 0.69 1-5 A/C 3604523877817B 121-8021-576 42-10 0.69 1-5 A/C 3604529887652B 121-8021-576.42-10 0.69 1-5 A/C 3604523712585B 121-8021-576 42-10 0.68 12-23 A/C 206T30230608413 121-8021-576.42-10 8.16 12-23 A/C 206T310164584B 121-8021-576.42-10 11.13 STAYWELL COMPANY, THE Lifeguard Manual 121-8021-576.31-01 355.91 WA STATE PATROL CONSULTING SERVICES 121-8021-576.41-50 40.00 Parks Dept Wm Shore Mem Pool Dist Division Total: $827.71 Parks Dept Department Total: $827.71 Wm Shor Mem Pool Dist Fund Total. $827.71 QWEST 1-2 A/C 3604170786905B 174-8221-574.42-10 0.09 1-5 A/C 3604529882811B 174-8221-574.42-10 0.11 1-5 A/C 3604525834211 B 174-8221-574.42-10 0.13 1-5 A/C 3604525109623B 174-8221-574.42-10 Oil 1-5 A/C 3604523877817B 174-8221-574.42-10 0.11 1-5 A/C 3604529887652B 174-8221-574.42-10 0.11 1-5 A/C 3604523712585B 174-8221-574 42-10 0.17 12-23 A/C 206T30230608413 174-8221-574.42-10 2.04 • 12-23 A/C 206T310164584B 174-8221-574.42-10 2.78 Recreation Activities Sports Programs Division Total: $5.65 ADAMICH, BRANDI ANN SCOREKEEPER PAYMENT 174-8222-574.41-50 130.00 ANDERSEN, BRIAN L REFEREE PAYMENT 174-8222-574.41-50 264.00 AT&T MOBILITY 12-26 a/c 994753890 174-8222-574 42-10 22.65 BAKER, LARRY REFEREE PAYMENT 174-8222-574 41-50 286.00 DARLING, ROBERT L REFEREE PAYMENT 174-8222-574.41-50 176.00 GUERRA, JOE REFEREE PAYMENT 174-8222-574 41-50 330.00 HALBERG, JAMES G REFEREE PAYMENT 174-8222-574.41-50 264.00 HANSEN'STROPHY MARKERS, PLAQUES,SIGNS 174-8222-574.31-01 265.58 MARKERS, PLAQUES,SIGNS 174-8222-574 31-01 183.19 HOLLOWAY, ASHLEY REFEREE PAYMENT 174-8222-574.41-50 154.00 HOLLOWAY, MICHAEL REFEREE PAYMENT 174-8222-574.41-50 24200 JEFFERS, TAYLYN NICOLE SCOREKEEPER PAYMENT 174-8222-574 41-50 70.00 JONES, KIAH N SCOREKEEPER PAYMENT 174-8222-574.41-50 130.00 JONES, SKYLAR M SCOREKEEPER PAYMENT 174-8222-574.41-50 15000 LOGAN, ADAM PAUL WERNER REFEREE PAYMENT 174-8222-574.41-50 220.00 MADISON, JESSICA M SCOREKEEPER PAYMENT 174-8222-574.41-50 14000 MASON, ROBERT P SCOREKEEPER PAYMENT 174-8222-574.41-50 100.00 Lake Stevens Jr Ath Assoc RET OF 2 ENTRY FEES TO TE 174-8222-574.31-01 470.00 • PARKER, PAUL RAMON PIMENTEL, HENRY REFEREE PAYMENT REFEREE PAYMENT 174-8222-574.41-50 174-8222-574.41-50 22000 220.00 QWEST 1-2 A/C 3604170786905B 174-8222-574.42-10 0.09 L-25 Page 15 .Gf" �. `fly' , Date 1/27/2010 City of Port Angeles City Council Expenditure Report .,. From: 1/9/2010 To: 1/22/2010' • Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604529882811 B 174-8222-574.42-10 0.11 1-5 A/C 3604525834211 B 174-8222-574.42-10 0.13 1-5 A/C 3604525109623B 174-8222-574.42-10 0.11 1-5 A/C 36045238778178 174-8222-574.42-10 0.11 1-5 A/C 36045298876528 174-8222-574 42-10 0.11 1-5 A/C 3604523712585B 174-8222-574.42-10 017 12-23 A/C 206T30230608413 174-8222-574 42-10 2.04 12-23 A/C 206T310164584B 174-8222-574.42-10 2.78 RAMSEY, SCOTT REFEREE PAYMENT 174-8222-574 41-50 286.00 REID, ELISE M SCOREKEEPER PAYMENT 174-8222-574 41-50 13000 ROONEY, RANDY L REFEREE PAYMENT 174-8222-574.41-50 286.00 SADDLER, CHARLES M REFEREE PAYMENT 174-8222-574 41-50 44.00 STONE, RICHARD REFEREE PAYMENT 174-8222-574.41-50 4400 THAYER, JEFFREY REFEREE PAYMENT 174-8222-574.41-50 176.00 THOMAS, GREGORY REFEREE PAYMENT 174-8222-574.41-50 6600 ULIN, BRADLEY V REFEREE PAYMENT 174-8222-574.41-50 154.00 WASHINGTON (DIS), STATE OF Scan Chgs-December 174-8222-574.42-10 7.42 WEEKES, BRIAN K REFEREE PAYMENT 174-8222-574.41-50 24200 Recreation Activities Special Events Division Total: $5,478.49 INSIGHT PUBLIC SECTOR Digital Camera/Warranty 174-8224-574.31-01 327.74 PORT ANGELES CITY TREASURER After School Supplies -AM 174-8224-574.31-01 32.09 After School Supplies -AM 174-8224-574.31-01 59.04 QWEST 1-2 A/C 3604170786905B 174-8224-574 42-10 0.09 1-5 A/C 3604529882811 B 174-8224-574.42-10 0.11 1-5 A/C 3604525834211 B 174-8224-574 42-10 0.13 1-5 A/C 36045251096238 174-8224-574.42-10 Oil 1-5 A/C 3604523877817B 174-8224-574 42-10 0.11 1-5 A/C 3604529887652B 174-8224-574.42-10 0.11 1-5 A/C 3604523712585B 174-8224-574.42-10 0.17 12-23 A/C 206T302306084B 174-8224-574.42-10 2.04 12-23 A/C 206T310164584B 174-8224-574 42-10 2.78 ROB MERRITT SALES Staff Sweatshirts/Shirts 174-8224-574.31-01 797.82 VERIZON WIRELESS 12-22 a/c 571136182-00005 174-8224-574 42-10 2608 WASHINGTON (DIS), STATE OF Scan Chgs-December 174-8224-574.42-10 094 Recreation Activities Youth/Family Programs Division Total: $1,249.36 Recreation Activities Department Total: $6,733.50 Recreational Activities Fund Total: $6,733.50 WASHINGTON (DOT), STATE OF Peabody St Inspection 310-7930-595.65-10 107.23 Capital Projects -Pub Wks GF -Street Projects Division Total: $107.23 Capital Projects -Pub Wks Department Total: $107.23 is Capital Improvement Fund Total: $107.23 • HUGHES UTILITIES LTD Rubberized Alum Bar 401-0000-141 40-00 1,242.26 L-26 Page 16 • #'F7 1 `'' �t� City of Port Angeles City Council Expenditure Report From: 1/9/2010 To: 1/22/2010 Date 1/27/2010 Vendor Description Account Number Invoice Amount DWYER, IRENE FINAL BILL REFUND 401-0000-122.10-99 127.72 FLORES, HILARIA FINAL BILL REFUND 401-0000-122.10-99 4.65 HALL, MATTHEW D FINAL BILL REFUND 401-0000-122.10-99 28.34 HARTT, BRYAN M FINAL BILL REFUND 401-0000-122.10-99 18.51 HOUK, LYLE E FINAL BILL REFUND 401-0000-122.10-99 11386 HUBBARD, MYRA FINAL BILL REFUND 401-0000-122.10-99 2.53 KAIN, TODD L OVERPAYMENT -604 S CHERRY 401-0000-122.10-99 32.29 LANG, LUKE D DEPOSIT REFUND 401-0000-122.10-99 125.00 MCKEE, EDWARD V FINAL BILL REFUND 401-0000-122.10-99 68.91 PRITCHARD, GARDNER H J OVERPAYMENT -2109 W 15TH 401-0000-122.10-99 87.93 PROPERTIES BY LANDMARK INC OVERPAYMENT -708 E 3RD ST 401-0000-122 10-99 4609 PUGH, KEVIN M FINAL BILL REFUND 401-0000-122.10-99 30.91 STARKS, AMBER V FINAL BILL REFUND 401-0000-122 10-99 136 15 WALZ, SHANNON M DEPOSIT REFUND 401-0000-122.10-99 250.00 WHITE, CATHERINE M DEPOSIT REFUND 401-0000-122.10-99 125.00 Division Total: $2,440.15 Department Total: $2,440.15 CAPACITY PROVISIONING INC INet Chgs-LT-Engineering 401-7111-533.42-12 225.24 •PORT ANGELES CITY TREASURER OWEST Folder Frame-Dahlquist 1-2 401-7111-533.31-01 2.99 A/C 3604170786905B 401-7111-533.42-10 0.27 1-5 A/C 3604529882811 B 401-7111-533 42-10 0.34 1-5 A/C 3604525834211 B 401-7111-533.42-10 0.41 1-5 A/C 3604525109623B 401-7111-533 42-10 034 1-5 A/C 3604523877817B 401-7111-533.42-10 0.34 1-5 A/C 36045298876528 401-7111-533 42-10 034 1-5 A/C 3604523712585B 401-7111-533.42-10 0.51 12-23 A/C 206T302306084B 401-7111-533.42-10 6.12 12-23 A/C 206T310164584B 401-7111-533.42-10 8.35 WASHINGTON (DIS), STATE OF Scan Chgs-December 401-7111-533 42-10 4.73 Public Works -Electric Engineering -Electric Division Total: $249.98 AEE-ASSOC OF ENERGY ENGINEERS MEMBERSHIP 401-7120-533.49-01 185.00 MEMBERSHIP 401-7120-533.49-01 185.00 CAPACITY PROVISIONING INC INet Chgs-LT-Power Systms 401-7120-533.42-12 225.24 COLUMBIA TELECOMMUNICATIONS COR Broadband RFP Development 401-7120-533.41-50 3,280.00 EES CONSULTING INC Allocation per Contract 401-7120-533.49-01 1,290.11 ENERGY NEWS DATA NEWS SERVICE 401-7120-533.49-01 4,878.00 MARSH MUNDORF PRATT SULLIVAN Legal Fees 401-7120-533.49-01 1,451.91 NORTHWEST PUBLIC POWER ASSN MEMBERSHIP DUES 401-7120-533.49-01 19,610.00 PUBLIC POWER COUNCIL ANNUAL DUES 401-7120-533.49-01 19,335 00 OWEST 1-2 A/C 3604170786905B 401-7120-533 42-10 0.27 • 1-5 A/C 3604529882811 B 401-7120-533.42-10 034 1-5 A/C 3604525834211B 401-7120-533.42-10 0.41 L-27 Page 17 Date 1/27/2010 City of Port Angeles �. City Council Expenditure Report 1 0,00 From: 1/9/2010 To: 1/22/2010 ' • Vendor Description Account Number Invoice Amount QWEST 1-5 A/C 3604525109623B 401-7120-533.42-10 0.34 1-5 A/C 3604523877817B 401-7120-533.42-10 034 1-5 A/C 36045298876528 401-7120-533 42-10 0.34 1-5 A/C 3604523712585B 401-7120-533 42-10 0.51 12-23 A/C 206T302306084B 401-7120-533 42-10 6.12 12-23 A/C 206T310164584B 401-7120-533 42-10 8.35 WASHINGTON (DIS), STATE OF Scan Chgs-December 401-7120-533.42-10 40.09 Public Works -Electric Power Systems Division Total: $50,497.37 BACKFLOW APPARATUS & VALVE CO Watts Ck Assy 401-7180-533.34-02 195.86 CAPACITY PROVISIONING INC INet Chgs-LT-Operations 401-7180-533.42-12 458.85 INet Chgs-Dk Fbr-Light 401-7180-533.47-10 216.80 DEPT OF LABOR & INDUSTRIES EDUCATIONAL SERVICES 401-7180-533.43-10 141 70 GREAT AMERICA LEASING CORP December Copier Lease 401-7180-533.45-31 186.66 MATCO TOOLS ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 102.76 MORNINGSIDE Janitorial Services 401-7180-533 41-50 254.42 OLYMPIC LAUNDRY & DRY CLEANERS Laundry 401-7180-533.41-50 64.42 LAUNDRY/DRY CLEANING SERV 401-7180-533.41-50 64.42 PARSINEN LANDSCAPE MAINT INC December Landscape Fees 401-7180-533.41-50 2,413.42 PUD #1 OF CLALLAM COUNTY Purchase district stock Purchase District Stock 401-7180-533 34-02 401-7180-533.34-02 323.61 4,083.83 . SR 101 & Euclid 401-7180-533 41-50 13.53 PUGET SAFETY EQUIPMENT INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 97.65 QWEST 1-2 a/c 206ZO20411942B 401-7180-533.42-10 65.05 1-5 a/c 36045262367768 401-7180-533.42-10 42.15 1-5 a/c 36045295413536 401-7180-533.42-10 39.70 1-2 a/c 3604178095336B 401-7180-533.42-10 42.96 1-2 A/C 36041707869058 401-7180-533.42-10 212 1-5 A/C 3604529882811 B 401-7180-533.42-10 2.74 1-5 A/C 3604525834211 B 401-7180-533.42-10 330 1-5 A/C 3604525109623B 401-7180-533 42-10 2.74 1-5 A/C 3604523877817B 401-7180-533.42-10 2.74 1-5 A/C 3604529887652B 401-7180-533.42-10 2.74 1-5 A/C 3604523712585B 401-7180-533.42-10 4.10 12-23 A/C 206T302306084B 401-7180-533.42-10 48.94 12-23 A/C 206T310164584B 401-7180-533.42-10 66.78 ROHLINGER ENTERPRISES INC Ratchet Tool 401-7180-533.35-01 411.95 SUNSET DO -IT BEST HARDWARE Tape Rule/Line 401-7180-533.34-02 21.24 FASTENERS, FASTENING DEVS 401-7180-533.34-02 9.27 UNITED PARCEL SERVICE Shipping Chgs-December 401-7180-533.42-10 1746 UTILITIES UNDERGROUND LOC CTR Excavation Notifications 401-7180-533.49-90 18.28 VERIZON WIRELESS 12-22 a/c 571136182-00002 401-7180-533.42-10 11989 WASHINGTON (DIS), STATE OF Scan Chgs-December 401-7180-533 42-10 18.50 L-28 Page 18 �•; Date 1/27/2010 City of Port Angeles City Council Expenditure Report • r`' ,',,.ter 'From: 119/2010 To: 1/22/2010 Vendor Description Account Number Invoice Amount Public Works -Electric Electric Operations Division Total. $9,560.58 Public Works -Electric Department Total: $60,307.93 Electric Utility Fund Fund Total: $62,748.08 FEI EVERETT 3023(FAMILIAN) Freight 402-0000-141.40-00 -386.65 PIPE FITTINGS 402-0000-141.40-00 711.08 PLUMBING EQUIP FIXT,SUPP 402-0000-141.40-00 1,332.56 FOWLER COMPANY, H D PIPE FITTINGS 402-0000-141.40-00 1,587.69 FUEGO INTERNATIONAL, LLC Rubber Boots 402-0000-237.00-00 -56.71 Division Total: $3,187.97 Department Total. $3,187.97 AIRPORT GARDEN CENTER FEED,BEDDING,VIT-ANIMALS 402-7380-534 31-20 16.26 AMERICAN BACKFLOW PREVENT ASSN MEMBERSHIPS 402-7380-534.49-01 60.00 BAXTER AUTO PARTS #15 Connectors 402-7380-534.31-20 10.73 CAPACITY PROVISIONING INC INet Chgs-Water 402-7380-534.42-12 521.82 INet Chgs-Dk Fbr-WTP 402-7380-534.47-10 379.40 EVERGREEN RURAL WATER OF WA MEMBERSHIPS 402-7380-534.49-01 300.00 FEI EVERETT 3023(FAMILIAN) PIPE AND TUBING 402-7380-534.31-20 53.77 FUEGO INTERNATIONAL, LLC Rubber Boots 402-7380-534.31-01 731 83 •ORKIN EXTERMINATING COMPANY INC 1 Year Monthly Services 402-7380-534 41-50 250.99 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPF402-7380-534.31-01 24.39 PORT ANGELES POWER EQUIPMENT SUPPLIES 402-7380-534.31-20 1733 PUD #1 OF CLALLAM COUNTY Service @ Reservoir Rd 402-7380-534 47-10 124.56 QWEST 1-2 a/c 36041750797588 402-7380-534.42-10 39.70 1-5 a/c 3604525320978B 402-7380-534.42-10 122.31 1-2 A/C 3604170786905B 402-7380-534 42-10 0.53 1-5 A/C 36045298828116 402-7380-534.42-10 068 1-5 A/C 3604525834211 B 402-7380-534 42-10 0.82 1-5 A/C 3604525109623B 402-7380-534.42-10 0.68 1-5 A/C 3604523877817B 402-7380-534 42-10 0.68 1-5 A/C 3604529887652B 402-7380-534.42-10 0.68 1-5 A/C 3604523712585B 402-7380-534.42-10 1.03 12-23 A/C 206T302306084B 402-7380-534.42-10 12.24 12-23 A/C 206T310164584B 402-7380-534.42-10 16.69 SUNSET DO -IT BEST HARDWARE SUPPLIES 402-7380-534.31-20 14.74 PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 59.99 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 26.82 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 60.45 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 402-7380-534.31-01 1638 UNITED RENTALS NORTHWEST INC Shovels 402-7380-534 35-01 78.05 •UTILITIES UNDERGROUND LOC CTR VERIZON WIRELESS Excavation Notifications 402-7380-534.49-01 18.29 12-28 a/c 271138138-00005 402-7380-534 42-10 123.32 WASHINGTON (DIS), STATE OF Scan Chgs-December 402-7380-534.42-10 15.61 L-29 Page 19 ,a� City of Port Angeles Date 1/27/2010 City Council Expenditure Report }`11•7 From: 1/9/2010 To: 1/22/2010 • Vendor Description Account Number Invoice Amount XEROX CORPORATION Copier Charges 402-7380-534.45-31 68.51 Public Works -Water Water Division Total: $3,169.28 Public Works -Water Department Total: $3,169.28 Water Fund Fund Total: $6,357.25 CLALLAM CNTY PUBLIC WORKS DEPT EUGA COUNTY SEWER DEVELOP 403-0000-229.40-10 3,229.00 Division Total: $3,229.00 Department Total: $3,229.00 APSCO INC SUPPLIES 403-7480-535.31-20 1,501.70 CAPACITY PROVISIONING INC INet Chgs-Wastewater 403-7480-535.42-12 654.17 CORRECT EQUIPMENT EMU Rubber Seal 403-7480-535.31-20 629.27 FOWLER COMPANY, H D PIPE FITTINGS 403-7480-535 31-20 423.82 GRANICH ENGINEERED PRODUCTS INC LAWN MAINTENANCE EQUIP 403-7480-535.31-20 1,91783 Freight Chgs 403-7480-535.42-10 280.38 ORKIN EXTERMINATING COMPANY INC 1 Year Monthly Services 403-7480-535 41-50 250.99 PARSINEN LANDSCAPE MAINT INC December Landscape Fees 403-7480-535.41-50 92140 PETTIT OIL COMPANY Diesel 403-7480-535.32-11 1,019.86 Diesel 403-7480-535.32-11 1,585.03 PORT ANGELES CITY TREASURER Postage -Young 403-7480-535.42-10 23.54 PUD #1 OF CLALLAM COUNTY Service @ Masters Rd 403-7480-535.47-10 467.73 QWEST 1-2 a/c 3604170591196B 403-7480-535 42-10 39.70 • 1-2 a/c 3604170190080B 403-7480-535.42-10 39.70 1-2 a/c 3604171942413B 403-7480-535.42-10 49.89 1-2 A/C 36041707869058 403-7480-535.42-10 0.71 1-5 A/C 3604529882811 B 403-7480-535 42-10 0.91 1-5 A/C 3604525834211 B 403-7480-535 42-10 1 10 1-5 A/C 36045251096238 403-7480-535.42-10 0.91 1-5 A/C 3604523877817B 403-7480-535 42-10 0.91 1-5 A/C 36045298876528 403-7480-535.42-10 0.91 1-5 A/C 3604523712585B 403-7480-535.42-10 1.37 12-23 A/C 206T30230608413 403-7480-535.42-10 16.31 12-23 A/C 206T310164584B 403-7480-535.42-10 22.26 SEARS COMMERCIAL ONE SUPPLIES 403-7480-535.31-01 9308 SIEMENS BUILDING TECHNOLOGIES INC AIR CONDITIONING & HEATNG 403-7480-535.41-50 769.64 SUNSET DO -IT BEST HARDWARE AIR CONDITIONING & HEATNG 403-7480-535 31-20 53.41 UTILITIES UNDERGROUND LOC CTR Excavation Notifications 403-7480-535.49-01 18.29 VERIZON WIRELESS 12-28 a/c 271138138-00006 403-7480-535.42-10 4501 WA STATE DEPARTMENT OF ECOLOGY ENVIRONMENTAL&ECOLOGICAL 403-7480-535.49-90 1,450.35 WASHINGTON (DIS), STATE OF Scan Chgs-December 403-7480-535 42-10 17.20 XEROX CORPORATION Copier Charges 403-7480-535.45-31 6851 Public Works-WW/Stormw Wastewater Division Total: $12,365.89 Public Works-WW/Stormwtr Department Total: $12,365.89 • Wastewater Fund Fund Total: $15,594.89 L-30 Page 20 c• '<rDate 1/27/2010 City of Port Angeles City Council Expenditure Report From: 1/9/2010 ' To: 1/22/2010 Vendor AMSAN OLYMPIC SUPPLY CAPACITY PROVISIONING INC MORNINGSIDE OLYMPIC STATIONERS INC ORKIN EXTERMINATING COMPANY INC PACIFIC OFFICE EQUIPMENT INC QWEST SANDERSON SAFETY SUPPLY CO WASHINGTON (DIS), STATE OF • Public Works -Solid Waste Description Account Number JANITORIAL SUPPLIES 404-7580-537.31-01 INet Chgs-SW-Corp Yard 404-7580-537.42-12 Janitorial Services 404-7580-537.41-50 SUPPLIES 404-7580-537.31-01 SUPPLIES 404-7580-537.31-01 1 Year Monthly Services 404-7580-537.41-50 COMPUTER ACCESSORIES&SUPF404-7580-537.31-20 1-2 A/C 36041707869058 404-7580-537.42-10 1-5 A/C 3604529882811B 404-7580-537 42-10 1-5 A/C 3604525834211 B 404-7580-537.42-10 1-5 A/C 3604525109623B 404-7580-537.42-10 1-5 A/C 36045238778178 404-7580-537 42-10 1-5 A/C 36045298876528 404-7580-537 42-10 1-5 A/C 3604523712585B 404-7580-537 42-10 12-23 A/C 206T302306084B 404-7580-537.42-10 12-23 A/C 206T310164584B 404-7580-537.42-10 PAPER & PLASTIC-DISPOSABL 404-7580-537.31-20 Scan Chgs-December 404-7580-537 42-10 Solid Waste -Collections Division Total: Public Works -Solid Waste Department Total: Solid Waste -Collections Fund Total. GEOTECH ENVIRONMENTAL EQUIP Pump 405-0000-237.00-00 Division Total: Department Total. Invoice Amount 5374 187.00 84.82 81 95 154.98 250.99 2439 0.35 0.46 0.55 046 046 046 0.68 816 11 19 121.87 3.15 $985.66 $985.66 $985.66 -37.97 -$37.97 -$37.97 ASM SIGNS MARKERS, PLAQUES,SIGNS 405-7538-537.44-10 321.30 CAPACITY PROVISIONING INC INet Chgs-SW-Transfer Stn 405-7538-537.42-12 187.00 OLYMPIC PRINTERS INC COMMUNICATIONS/MEDIA SERV 405-7538-537.44-10 51.02 PRINTING,SILK SCR,TYPSET 405-7538-537.44-10 937.15 OLYMPIC REGION CLEAN AIR AGCY Permit Review 405-7538-537 49-90 240.00 QWEST 1-5 a/c 3604522245145B 405-7538-537.42-10 39.74 1-5 a/c 3604528100532B 405-7538-537.42-10 3970 1-2 A/C 3604170786905B 405-7538-537.42-10 0.35 1-5 A/C 3604529882811 B 405-7538-537.42-10 0.46 1-5 A/C 3604525834211 B 405-7538-537.42-10 055 1-5 A/C 3604525109623B 405-7538-537.42-10 0.46 1-5 A/C 36045238778178 405-7538-537.42-10 0.46 1-5 A/C 3604529887652B 405-7538-537.42-10 0.46 1-5 A/C 36045237125858 405-7538-537.42-10 0.68 12-23 A/C 206T302306084B 405-7538-537.42-10 8.16 A/C 206T310164584B 405-7538-537.42-10 11 13 .12-23 WASHINGTON (DIS), STATE OF Scan Chgs-December 405-7538-537 42-10 3.46 XEROX CORPORATION Copier Charges 405-7538-537.45-31 68.48 L-31 Page 21 Page 22 City of Port Angeles Date* 1/27/2010 City Council Expenditure Report 's .k From: 1/9/2010 To: 1/22/2010' ' • Vendor Description Account Number Invoice Amount Public Works -Solid Waste SW - Transfer Station Division Total: $1,910.56 EDGE ANALYTICAL Testing 405-7585-537.41-50 190.00 GEOTECH ENVIRONMENTAL EQUIP Pump 405-7585-537 48-10 489.97 Public Works -Solid Waste Solid Waste -Landfill Division Total: $679.97 Public Works -Solid Waste Department Total: $2,590.53 Solid Waste-LF/Trf Stn Fund Total: $2,552.56 CLALLAM CNTY DEPT OF COMM DEV Stream keepers -Oct -Dec 406-7412-538 41-50 250.00 CLALLAM CNTY DEPT OF HEALTH October Tests 406-7412-538.41-50 29900 CLALLAM CNTY TREASURER 1% Collection Fee 406-7412-538.41-50 7,266.80 QWEST 1-5 A/C 3604525834211 B 406-7412-538.42-10 0.27 1-5 A/C 3604523712585B 406-7412-538 42-10 0.34 12-23 A/C 206T302306084B 406-7412-538.42-10 408 12-23 A/C 206T310164584B 406-7412-538.42-10 5.56 UTILITIES UNDERGROUND LOC CTR Excavation Notifications 406-7412-538.49-90 18.29 WASHINGTON (DIS), STATE OF Scan Chgs-December 406-7412-538.42-10 7.47 Public Works-WW/Stormw Stormwater Division Total: $7,851.81 Public Works-WW/Stormwtr Department Total: $7,851.81 Stormwater Fund Fund Total: $7,851.81 PROGRESSIVE MEDICAL INTERNATIONAISUPPLIES 409-0000-237 00-00 -94.53 Division Total: -$94.53 • Department Total: -$94.53 BLUMENTHAL UNIFORMS & EQUIP Uniform Supplies-Twitchel 409-6025-526.20-80 156.09 CHURCH, JEREMY REIMBURSE CLOTHING ALLOWA 409-6025-526.20-80 86.58 JIM'S PHARMACY INC Aspnn 409-6025-526.31-13 12.88 KING CNTY OFFICE OF FINANCIAL MGMT EMS ONLINE TRAINING 409-6025-526 43-10 1,100.00 MOROZ, JAMES FIRST AID/CPR CLASS 1/4 & 409-6025-526.31-08 400.00 NATIONAL SAFETY COUNCIL SUBSCRIPTION RENEWAL 409-6025-526.43-10 80.00 OLYMPIC OXYGEN K Tank 409-6025-526.31-02 17.13 PROGRESSIVE MEDICAL INTERNATIONAI SUPPLIES 409-6025-526.31-02 1,219.88 QWEST 1-2 A/C 36041707869058 409-6025-526.42-10 1.06 1-5 A/C 3604529882811 B 409-6025-526.42-10 1.37 1-5 A/C 3604525834211 B 409-6025-526.42-10 1 65 1-5 A/C 3604525109623B 409-6025-526.42-10 1.37 1-5 A/C 3604523877817B 409-6025-526.42-10 1.37 1-5 A/C 3604529887652B 409-6025-526.42-10 1.37 1-5 A/C 3604523712585B 409-6025-526.42-10 205 12-23 A/C 206T302306084B 409-6025-526.42-10 24.47 12-23 A/C 206T310164584B 409-6025-526.42-10 3339 SUNDIN, ERIK K FIRST AID/CPR 12/11/09 OL 409-6025-526.31-08 200.00 SWAIN'S GENERAL STORE INC CLOTHING & APPAREL 409-6025-526.20-80 65.04 CLOTHING & APPAREL 409-6025-526.20-80 23.57 • Fire Department Medic I Division Total: $3,429.27 L-32 Page 22 Date 1/27/2010 City of Port Angeles City Council Expenditure Report • ``` From: 11912010 To: 1/2212010 Vendor Description Account Number Invoice Amount Fire Department Department Total: $3,429.27 Medic I Utility Fund Total: $3,334.74 ALL WEATHER HEATING & COOLING CITY REBATE 421-7121-533 49-86 2,000.00 C & F INSULATION CITY REBATE 421-7121-533.49-86 2,067.20 EVERWARM HEARTH & HOME INC CITY REBATE 421-7121-533.49-86 613.98 CITY REBATE 421-7121-533.49-86 98634 CITY REBATE 421-7121-533.49-86 1,06800 CITY REBATE 421-7121-533.49-86 54.00 CITY REBATE 421-7121-533.49-86 544.80 GLASS SERVICES CO INC CITY REBATE 421-7121-533.49-86 582.00 CITY REBATE 421-7121-533.49-86 80400 MATHEWS GLASS CO INC CITY REBATE 421-7121-533.49-86 394.98 CITY REBATE 421-7121-533.49-86 444.00 Amber Kirkman CITY REBATE 421-7121-533.49-86 50.00 Arthur Moore CITY REBATE 421-7121-533.49-86 25.00 Bill Cargo CITY REBATE 421-7121-533.49-86 2500 Carol Nelson CITY REBATE 421-7121-533.49-86 25.00 Casey Winters CITY REBATE 421-7121-533.49-86 25.00 •Danny Thomason CITY REBATE 421-7121-533.49-86 75.00 Darcy Hudggens CITY REBATE 421-7121-533.49-86 5000 Donne L Hunter CITY REBATE 421-7121-533 49-86 50.00 Enid E Pellow CITY REBATE 421-7121-533.49-86 50.00 Hester Hill CITY REBATE 421-7121-533.49-86 25.00 Joseph Thurston CITY REBATE 421-7121-533.49-86 25.00 Joy Lingerfelt CITY REBATE 421-7121-533.49-86 25.00 Karen Myers CITY REBATE 421-7121-533.49-86 2500 Marion Craker CITY REBATE 421-7121-533.49-86 25.00 Mike Wollsey CITY REBATE 421-7121-533.49-86 50.00 Nancy Martin CITY REBATE 421-7121-533 49-86 25.00 Paul Whiteman CITY REBATE 421-7121-533.49-86 100.00 Ray Barnes CITY REBATE 421-7121-533.49-86 2500 Recanna Ronish CITY REBATE 421-7121-533.49-86 50.00 Rob Feller CITY REBATE 421-7121-533 49-86 50.00 Shao Feng Liu CITY REBATE 421-7121-533.49-86 50.00 Tina Saenz CITY REBATE 421-7121-533.49-86 25.00 NORTH PENINSULA ELECTRIC, INC CITY REBATE 421-7121-533 49-86 1,955.00 PORTLAND ENERGY CONSERVATION CFL Promotion 421-7121-533.49-86 4,09670 RADIO PACIFIC INC (KONP) Weatherwlse Fall 09 421-7121-533 44-10 993.59 Open Forum 101309 421-7121-533.44-10 101 00 Weatherwlse Fall 09 421-7121-533 44-10 -993.59 • Weatherwise Fall 09 421-7121-533.44-10 993.59 Open Forum 101309 421-7121-533 44-10 -101.00 L-33 Page 23 Page 24 City of Port Angeles Date 1/27/2010 City Council Expenditure Report '°° '°»•*�' ' From: 1/9/2010 To: 1/22/2010 • Vendor Description Account Number Invoice Amount RENOVATION SOLUTIONS, LLC CITY REBATE 421-7121-533.49-86 765.24 CITY REBATE 421-7121-533.49-86 655.08 SIMPSON ELECTRIC, LLC CITY REBATE 421-7121-533.49-86 3,840.00 TRACY'S INSULATION CITY REBATE 421-7121-533 49-86 361.20 CITY REBATE 421-7121-533.49-86 693.00 CITY REBATE 421-7121-533.49-86 1,953.21 Public Works -Electric Conservation Division Total: $25,747.32 Public Works -Electric Department Total: $25,747.32 Conservation Fund Total: $25,747.32 TRIAXIS ENGINEERING INC Engineering Services 451-7188-594.65-10 5,068.00 Public Works -Electric Electric Projects Division Total: $5,068.00 Public Works -Electric Department Total: $5,068.00 Electric Utility CIP Fund Total: $5,068.00 ADS, LLC CSO/Weather Sri Monitoring 453-7488-594.41-50 41,710.50 CSO/Weather Sn Monitoring 453-7488-594.41-50 4,437.81 Public Works-WW/Storm% Wastewater Projects Division Total: $46,148.31 Public Works-WW/Stormwtr Department Total: $46,148.31 Waste Water Utility CIP Fund Total: $46,148.31 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 134.59 • AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 19.90 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 74.02 AUTO & TRUCK MAINT ITEMS 501-0000-141 40-00 -97.76 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 57.90 AUTO & TRUCK MAINT ITEMS 501-0000-141 40-00 24.28 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 126.68 FUEL,OIL,GREASE, & LUBES 501-0000-141.40-00 2883 FIRST RACE CAR WASH EXTERNAL LABOR SERVICES 501-0000-141.40-00 224.78 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 11.85 MCMASTER-CARR SUPPLY CO OFFICE SUPPLIES, GENERAL 501-0000-237.00-00 -296 FIRST AID & SAFETY EQUIP. 501-0000-237.00-00 -4.15 MOTOR TRUCKS INC Belt 501-0000-141.40-00 33.70 N C MACHINERY CO AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 149.86 NAPA AUTO PARTS Shop Supplies 501-0000-141.40-00 -26.35 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 109.01 HOSES, ALL KINDS 501-0000-141 40-00 5.93 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 18742 AUTO & TRUCK MAINT ITEMS 501-0000-141 40-00 56.76 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 40.24 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 11.96 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 25.48 • AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 8.25 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 16.50 L-34 Page 24 �c•r Date 1/27/2010 City of Port Angeles --, City Council Expenditure Report • r`` �t�' � From: 1/9/2010•- ' "To: 1/22/2010 Vendor Description Account Number Invoice Amount NAPA AUTO PARTS AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 3366 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 7,24365 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 748.45 SUNSET DO -IT BEST HARDWARE HOSES, ALL KINDS 501-0000-141.40-00 18.69 Division Total: $9,261.17 Department Total: $9,261.17 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.34-02 27.53 EXTERNAL LABOR SERVICES 501-7630-548.34-02 36.79 LAUNDRY/DRY CLEANING SERV 501-7630-548.34-02 2753 LAUNDRY/DRY CLEANING SERV 501-7630-548.34-02 27.53 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 19.41 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 9.53 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 10.14 CAPACITY PROVISIONING INC INet Chgs-Equip Services 501-7630-548 42-12 41.00 COPY CAT GRAPHICS AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 65.04 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 845.52 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 4607 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 878.04 AUTO INC (SCHUCK'S) AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 13.60 •CSK FAR -WEST MACHINE & HYDRAULICS AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 37.88 EXTERNAL LABOR SERVICES 501-7630-548.48-10 140.92 EXTERNAL LABOR SERVICES 501-7630-548.48-10 105.69 EXTERNAL LABOR SERVICES 501-7630-548.48-10 10569 FERRELLGAS INC Propane 501-7630-548.32-12 182.91 HEARTLINE AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 21675 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 10835 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 80.16 LES SCHWAB TIRE CENTER AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 683.86 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 13.18 MATCO TOOLS RENTAULEASE EQUIPMENT 501-7630-548 35-01 48.62 MCMASTER-CARR SUPPLY CO OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 38.11 FIRST AID & SAFETY EQUIP 501-7630-548.34-02 53.45 MORNINGSIDE Janitorial Services 501-7630-548.41-50 117.43 MOTOR TRUCKS INC EQUIP MAINT & REPAIR SERV 501-7630-548.34-02 213.56 AUTO & TRUCK ACCESSORIES 501-7630-548 34-02 487.80 NAPA AUTO PARTS AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 -112.64 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 58497 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 7.33 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 71.00 • AUTO & TRUCK MAINT ITEMS AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 501-7630-548.34-02 14.08 5.41 AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 339 L-35 Page 25 ��•• City of Port Angeles City Council Expenditure Report From: 11912010 To: 112212010 Date 1/27/2010 • Vendor Description Account Number Invoice Amount NAPA AUTO PARTS AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 1548 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 -71.00 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 5.73 CLOTHING ACCESSORIES(SEE 501-7630-548.34-02 51.38 ORKIN EXTERMINATING COMPANY INC 1 Year Monthly Services 501-7630-548.49-90 25099 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLY,INKS,LEADS 501-7630-548.31-01 71.57 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 74.20 TAPE(NOT DP,SOUND,VIDEO) 501-7630-548.31-01 13.79 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 80.02 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 0.98 PENINSULA COLLEGE COLLEGE-BENOFF 501-7630-548 43-10 229.00 COLLEGE-ACHZIGER 501-7630-548.43-10 229.00 COLLEGE-COBU RN 501-7630-548.43-10 229.00 PETTIT OIL COMPANY City Vehicle Fuel Chgs 501-7630-548.32-10 1,415.45 PORT ANGELES FORD LINCOLN Wiring/Change Tires 501-7630-548.48-10 230.45 PORT ANGELES TIRE FACTORY EXTERNAL LABOR SERVICES 501-7630-548 48-10 73.50 EXTERNAL LABOR SERVICES 501-7630-548.48-10 73.50 EXTERNAL LABOR SERVICES 501-7630-548 48-10 30.35 EXTERNAL LABOR SERVICES 501-7630-548.48-10 16.21 EXTERNAL LABOR SERVICES 501-7630-548 48-10 16.21 • EXTERNAL LABOR SERVICES 501-7630-548.48-10 73.50 QWEST 1-2 A/C 3604170786905B 501-7630-548 42-10 0.62 1-5 A/C 3604529882811B 501-7630-548.42-10 0.80 1-5 A/C 3604525834211 B 501-7630-548.42-10 0.96 1-5 A/C 3604525109623B 501-7630-548.42-10 080 1-5 A/C 3604523877817B 501-7630-548.42-10 0.80 1-5 A/C 3604529887652B 501-7630-548.42-10 080 1-5 A/C 3604523712585B 501-7630-548 42-10 1.20 12-23 A/C 206T302306084B 501-7630-548.42-10 14.28 12-23 A/C 206T310164584B 501-7630-548.42-10 19.48 RUDDELL AUTO MALL AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 22.58 GLASS & GLAZING SUPPLIES 501-7630-548.34-02 115.34 EXTERNAL LABOR SERVICES 501-7630-548 48-10 204.98 SCOTT'S AUTO TRIM AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 22.86 EXTERNAL LABOR SERVICES 501-7630-548.48-10 59.62 SNAP-ON TOOLS - CHUGGER DEANE AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 585.31 SOLID WASTE SYSTEMS, INC AUTO BODIES & ACCESSORIES 501-7630-548.34-02 185.21 AUTO BODIES & ACCESSORIES 501-7630-548 34-02 773.31 STRAIT MOBILE DETAILING EXTERNAL LABOR SERVICES 501-7630-548 48-10 53.12 SUNSET DO -IT BEST HARDWARE AUTO & TRUCK ACCESSORIES FIRST AID & SAFETY EQUIP. 501-7630-548.34-02 501-7630-548.34-02 2723 15.12 • AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 28.31 L-36 Page 26 Date 1/27/2010 City of Port Angeles "'' City Council Expenditure Report • r' ° ,TM, From: 1/912010 To: 1/22/2010 Vendor - Description Account Number Invoice Amount SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 048 CLOTHING ACCESSORIES(SEE 501-7630-548.34-02 4.77 TEREX UTILITIES WEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 12473 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 164.00 UNITED PARCEL SERVICE Shipping Chgs-December 501-7630-548.42-10 4.75 WASHINGTON (DIS), STATE OF Scan Chgs-December 501-7630-548.42-10 10.49 WILDER TOYOTA INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 693.76 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 28.73 XEROX CORPORATION Copier Charges 501-7630-548 45-31 6849 Public Works -Equip Svcs Equipment Services Division Total: $11,597.87 Public Works -Equip Svcs Department Total: $11,597.87 Equipment Services Fund Total: $20,859.04 E-FILLIATE INC SOUND SYSTEMS & ACCESSORY 502-0000-237.00-00 -6015 IT XCHANGE CORP COMPUTER HARDWARE&PERIPH1502-0000-237.00-00 -529.20 Division Total: -$589.35 Department Total. -$589.35 ANGELES COMMUNICATIONS INC COMPUTER HARDWARE&PERIPHI 502-2081-518 41-50 13,714.38 CALENCE LLC COMPUTERS,DP & WORD PROC 502-2081-518.48-02 7,606.92 •CAPACITY PROVISIONING INC INet Chgs-IT 502-2081-518.42-12 500.00 CROSS TELECOM DATA PROC SERV &SOFTWARE 502-2081-518.48-02 5,691.00 E-FILLIATE INC SOUND SYSTEMS & ACCESSORY 502-2081-518.31-01 776.15 GOVCONNECTION, INC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 3,602.13 IT XCHANGE CORP COMPUTER HARDWARE&PERIPH1502-2081-518 31-60 6,829.20 INSIGHT PUBLIC SECTOR DATA PROC SERV &SOFTWARE 502-2081-518.31-60 73.19 COMPUTER HARDWARE&PERIPH1502-2081-518.31-60 535.95 PORT ANGELES CITY TREASURER Text Reimb-Strait 502-2081-518.43-10 27.92 OWEST 1-2 A/C 3604170786905B 502-2081-518.42-10 0.80 1-5 A/C 36045298828116 502-2081-518.42-10 1.03 1-5 A/C 3604525834211 B 502-2081-518.42-10 1.24 1-5 A/C 3604525109623B 502-2081-518.42-10 1.03 1-5 A/C 3604523877817B 502-2081-518.42-10 1.03 1-5 A/C 3604529887652B 502-2081-518.42-10 1 03 1-5 A/C 3604523712585B 502-2081-518.42-10 1.54 12-23 A/C 206T302306084B 502-2081-518.42-10 18.35 12-23 A/C 206T310164584B 502-2081-518.42-10 25.04 WASHINGTON (DIS), STATE OF Scan Chgs-December 502-2081-518.42-10 8.64 COMPUTERS,DP & WORD PROC 502-2081-518.48-02 5,644.21 COMPUTERS,DP & WORD PROC 502-2081-518 48-02 6,64405 Finance Department Information Technologies Division Total: $51,704.83 • GRAINGER ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY 502-2082-594.65-10 502-2082-594.65-10 284.13 17,805.57 ELECTRICAL EQUIP & SUPPLY 502-2082-594.65-10 16,974.22 L-37 Page 27 Date 1/27/2010 City of Port Angeles _ City Council Expenditure Report `' �t•*'4 From: 11912010 To: 112212010 - • Vendor Description Account Number Invoice Amount Finance Department IT Capital Projects Division Total: $35,063.92 Finance Department Department Total: $86,768.75 Information Technology Fund Total: $86,179.40 Medical Reimbursement 503-1631-517.46-30 242.99 Medical Reimbursement 503-1631-517.46-30 3222 Medical Reimbursement 503-1631-517.46-30 94.56 Self Insurance Other Insurance Programs Division Total: $369.77 FRANK GATES SERVICES CO TPA FEE 1/1/10-3/31/10 503-1661-517.41-40 4,265.85 GELLOR INSURANCE INC EXCESS WORKERS COMP 503-1661-517.41-50 31,165.00 Self Insurance Worker's Compensation Division Total: $35,430.85 WCIA (WA CITIES INS AUTHORITY) LIABILITY/PROPERTY ASSESS 503-1671-517.46-10 403,110.00 Self Insurance Comp Liability Division Total: $403,110.00 Self Insurance Department Total: $438,910.62 Self -Insurance Fund Fund Total. $438,910.62 PA DOWNTOWN ASSN December Decal Sales 650-0000-231.91-00 20048 December PBIA Receipts 650-0000-231.92-00 86281 December Dubpar/First St 650-0000-231.93-00 1,87200 Division Total: $2,935.29 Department Total: $2,935.29 Off Street Parking Fund Fund Total: $2,935.29 • CAPACITY PROVISIONING INC INet Chgs-Fine Arts Ctr 652-8630-575.42-12 172.00 OLYMPIC PRINTERS INC Newsletters -Senior Ctr 652-8630-575.49-60 635.98 PARKER PAINT MFG CO INC Paint Supplies 652-8630-575 31-01 43.29 PORT ANGELES AUTO GLASS Glass 652-8630-575.31-01 52.10 QWEST 1-2 A/C 36041707869058 652-8630-575.42-10 027 1-5 A/C 3604529882811 B 652-8630-575.42-10 0.34 1-5 A/C 3604525834211 B 652-8630-575.42-10 0.41 1-5 A/C 3604525109623B 652-8630-575.42-10 0.34 1-5 A/C 36045238778178 652-8630-575.42-10 0.34 1-5 A/C 3604529887652B 652-8630-575.42-10 0.34 1-5 A/C 36045237125858 652-8630-575.42-10 0.51 12-23 A/C 206T302306084B 652-8630-575.42-10 612 12-23 A/C 206T310164584B 652-8630-575.42-10 8.35 SWAIN'S GENERAL STORE INC Paint Supplies 652-8630-575.31-01 22.32 Paint Supplies 652-8630-575.31-01 42.66 Esther Webster/Fine Arts Esther WebsterfFine Arts Division Total: $985.37 Esther Webster/Fine Arts Department Total: $985.37 Esther Webster Fund Fund Total: $985.37 AFLAC AFLAC SUPP INS 920-0000-231.53-10 750.10 AFSCME LOCAL 1619 P/R Deductions pe 1-10 920-0000-231.54-40 91 00 • P/R Deductions pe 1-10 920-0000-231 54-40 182.00 DIMARTINO/WSCFF DISABILITY P/R Deductions pe 1-10 920-0000-231.53-40 1,218.27 L-38 Page 28 �ti.s:crnt4• A ��,+Date 1/27/2010 City of Port Angeles gal City Council Expenditure Report • `'' •* ` From: 1/9/2010 To: 1/2212010 • Vendor Description Account Number Invoice Amount EMPLOYMENT SECURITY DEPT P/R Deductions pe 1-10 920-0000-231.56-30 170.25 FIREFIGHTER'S LOCAL 656 P/R Deductions pe 1-10 920-0000-231.54-30 1,620.00 IBEW LOCAL 997 P/R Deductions pe 1-10 920-0000-231.54-20 888.12 LEOFF P/R Deductions pe 1-10 920-0000-231.51-21 23,147 40 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 1-10 920-0000-231.56-20 1,181 32 P/R Deductions pe 1-10 920-0000-231.56-20 16985 PERS P/R Deductions pe 1-10 920-0000-231.51-10 1,473.08 P/R Deductions pe 1-10 920-0000-231.51-11 7,878.49 P/R Deductions pe 1-10 920-0000-231 51-12 31,189 37 POLICE ASSOCIATION P/R Deductions pe 1-10 920-0000-231.55-10 256.00 UNITED WAY (PAYROLL) P/R Deductions pe 1-10 920-0000-231.56-10 527.27 WSCCCE AFSCME AFL-CIO P/R Deductions pe 1-10 920-0000-231.54-40 4,282.97 Division Total: $75,025.49 Department Total: $75,025.49 Payroll Clearing Fund Total: $75,025.49 Totals for check period From: 1/9/2010 To 1/22/2010 $939,690.70 L-39 Page 29 SORT DATE: February 2, 2010 TO: CITY COUNCIL VGELES FROM: Glenn A. Cutler, Director of Public Works & Utilities Subject: Consultant Agreement for Dry Creek Bridge and Trail — Phase 2, Project 05-31 Summary: Construction of a trail bridge over Dry Creek is one component of the Dry Creek Bridge and Trail — Phase 2 project. Requests for proposals for bridge design and associated services were solicited, and three firms responded. Analysis of the proposals and subsequent interviews resulted in the selection of Exeltech Consulting, Inc., of Lacey, Washington as the best qualified firm to provide the requested engineering services. Recommendation: Authorize the Mayor to sign an agreement with Exeltech Consulting, Inc., for professional services in an amount not to exceed $164,800. Background/Analysis: In September 2008, the City Council approved a resolution permitting City staff to pursue grants for the Dry Creek Bridge and Trail Improvement Project from the State of Washington Recreation and Conservation Office (RCO). The RCO ranked the project #4 in a list of 36 statewide projects. On June 16, 2009, the City Council approved a resolution to certify the sponsor match and authorize funds in the amount of $367,500 for this project. The overall Phase 2 project budget of $735,000 remains unchanged from the 2008 submittal to RCO. Of this total amount, $367,500 will be paid by RCO with the remainder of the 50:50 cost share apportioned as follows: Project Funding Lodging Tax Contribution Peninsula Trails Coalition Cash Contribution Peninsula Trails Coalition Labor & Materials Contribution Lower Elwha Klallam Tribe Contribution City of Port Angeles Contribution Total Match Washington State Recreation & Conservation Office Total Project N \CCOUNCIL\FINAL\Consultant Agreement for Dry Creek Bridge & Trail, Phase 2 doc 160,000 50,000 50,000 37,500 70,000 367,500 367,500 $735,000 L-40 • • • • February 2, 2010 City Council Re Consultant Agreement for Dry Creek Bridge & Trail, Phase 2 Page 2 The project has three components: 1. Construction of a new trail bridge over Dry Creek 2. Construction of a new trailhead at the intersection of 10th Street and Milwaukee Drive 3. Trail upgrades on Milwaukee Drive between 10th Street and Lower Elwha Road The trail bridge on Dry Creek will be designed by a consultant and constructed utilizing the City's Public Works Procurement process. The trail and trailhead improvements will be designed by City staff and constructed by the Peninsula Trails Coalition. Request for Proposals (RFPs) for design of the Dry Creek bridge component were solicited in October 2009. Proposals from three engineering firms (Berger/Abam Engineering, Inc., Exeltech Consulting, Inc., and Claussen Engineering) were received by the November 16, 2009 deadline. An evaluation of the proposals, and subsequent interviews with each of the three firms, resulted in Exeltech being selected by the interview team as the firm most qualified to provide engineering and related services for the project. Scope and budget for these services was negotiated for an amount not to exceed $164,800. The total RCO-approved bridge design and construction cost is $673,100, broken down in the following table: Dry Creek Bridge Cost Breakdown Element Plans, Specifications & Engineering Exeltech City* Construction Construction & Contingency** Construction Management, Engineering & Inspection* Construction Surveying* Administration City Construction support & Contract Administration* Cost $164,800 $20,000 $415,300 $55,000 $8,000 TOTAL $673,100 * Estimated cost for budget ** Based on a detailed estimate for construction + contingency Because of the time -sensitive nature of the bridge -related design work (the bridge needs to be completed by November 2010 in order to support the Lower Elwha Klallam Tribe's sewer force main crossing of Dry Creek), staff recommends that we proceed with entering into a consultant agreement with Exeltech to perform the design work. It is recommended that City Council authorize the Mayor to sign an agreement with Exeltech • Consulting, Inc., for professional services in an amount not to exceed $164,800. L-41 70RT NGELES _ 1 0 DATE: February 2, 2010 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Department of Ecology Coordinated Prevention Grant G1000473 Summary: The City's application for a Washington State Coordinated Prevention Grant (CPG) for 2010-2011 has been approved. Phase one for 2010 has been awarded in the amount of $105,210. Phase two for calendar year 2011 is expected to be for the same amount, but the funds are subject to the budget appropriations by the State legislature for the 2011-2013 biennium budget. The grant is for moderate risk waste collection and disposal, business waste audits and outreach, waste reduction and recycling education and outreach, backyard composting education and outreach, and yard waste disposal outreach. Recommendation: Accept the CPG for the total eligible amount of $105,210 in 2010 and authorize the Director of Public Works and Utilities to sign the agreement. Background/Analysis: The City's application for Coordinated Prevention Grant (CPG) funds for 2010 has been approved by the Department of Ecology (DOE) in the amount of $105,210. The grant is a 75/25 match. The City's share is $26,302 with the balance being funded by the DOE in the amount of $78,908. The projects for the 2010 phase include: • Moderate Risk Waste — Operation of the Moderate Risk Waste Facility and disposal of residential household hazardous waste; education and outreach; assistance with the county hazardous waste planning ($84,140). • Business Waste Audits — Continuing a program of encouraging local businesses to reduce waste through waste audits, education, and special recognition ($2,200). • Waste Reduction and Recycling - Continuing phone book advertising, brochures, booths at community events, newspaper and radio advertising, and 2good2toss.com ($11,220). • Backyard Composting - education and outreach to residents including the training of Master Composter volunteers ($6,450). • Yard Waste Disposal Outreach — Promote the disposal of yard waste at the compost facility ($1,200). The City's matching funds have been approved in the 2010 Solid Waste Collections and Transfer Station budgets for the 2010 grant year. • L-42 N \CCOUNCILTINAL\DOE Coordinated Prevention Grant doc February 2, 2010 City Council Re. DOE Coordinated Prevention Grant Page 2 • For calendar year 2011, the second year of this grant, the grant is expected to have proposed funding at the same level as the 2010 amount. The State Department of Ecology has stated that work performed in the second year of this grant is eligible for reimbursement. However, the grant agreement will first need to be amended by the State to reflect funding that has not yet been authorized. Historically, the 2011 grant funds would have been provided from the State's 2011-2013 biennium budget (7/1/2011 — 6/30/2013) with the first six months of the first grant year being provided from funds budgeted in the prior biennium budget. However, for the 2011 grant year, the funding for the period of January 1, 2011 thru June 30, 2011 is no longer available. This budget requirement has now been shifted to the 2011-2013 biennium budget. If the State's biennium budget is approved as proposed, the Department of Ecology expects to have amendments executed by July 2011. Nevertheless, the City will be placed in the position of either suspending these programs starting January 1, 2011 until such time as the State budget is approved and grants amended, or operate in the interim with the risk that the grant funding might not be provided to cover that period. However, this will not impact the City from accepting the available funds for the 2010 grant year since recipients of the grant are not obligated to complete the 2011 work until a formal amendment to increase the budget is approved. City staff will closely monitor the situation and provide recommendations to the Utility Advisory Committee and City Council during the 2011 budget process. It is recommended that the City Council accept the CPG for total eligible costs for 2010 of $105,210 and authorize the Director of Public • Works and Utilities to sign the agreement. L-43 NGELES WASHINGTON, CITY COUNCIL MEMO DATE: February 2, 2010 TO: CITY COUNCIL FROM: NATHAN A.WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: DEPARTMENT OF ECOLOGY SHORELINE MASTER PROGRAM GRANT AGREEMENT Summary: In August 2009 Council accepted a $200,000 grant award from the Washington State Department of Ecology. Due to the award amount staff must request Council Authorization for signature on the award agreement. Recommendation: Authorize the City Manager to sign the agreement. Background / Analysis: At a meeting held on August 18, 2009, City Council resolved to accept a $200,000 grant award from the Washington State Department of Ecology (DOE). Over the past several months, staff has worked with DOE Shorelands and Environmental Assistance Program to develop the scope of work and timeline for the project. Last week, the City received the attached final agreement from the DOE. Work on the project has been ongoing since July 1, 2009. Staff recommends that Council authorize the City Manager to sign the grant agreement. Attachment A DOE SMA Grant Agreement L-44 • • • SMA Grant Agreement No. G1000051 between the State of Washington Department of Ecology and the CITY OF PORT ANGELES Project: Comprehensive Shoreline Master Program Update THIS is a binding agreement entered into by and between the State of Washington, Department of Ecology, (PO Box 47600, Olympia, Washington, 98504-7600) hereinafter referred to as the "DEPARTMENT" or as "ECOLOGY" and City of Port Angeles, hereinafter referred to as the "RECIPIENT" to carry out activities described herein, and as authorized by the Washington State Legislature under Chapter 173-26 of the Washington Administrative Code (WAC) for shoreline implementation. RECIPIENT Name: City of Port Angeles Department: Community and Economic Development Address: P. O. Box 1150 Port Angeles, WA 98362 RECIPIENT Project Coordinator: Nathan West, Director of Com & Econ Dev Telephone Number: 360-417-4751 / FAX: 360-417-4711 E-mail address: nwest@cityofpa.us • Fiscal Contact for RECIPIENT: Yvonne Ziomkowski, Finance Director Telephone Number: 360 417 4601 E-mail Address:yziomkow(a)cityofpa.us Payee on Warrant: City of Port Angeles (Address as above) Project Officer for the Department: Jeffree Stewart SEA Program, Southwest Regional Office Washington State Department of Ecology PO Box 47775 Olympia, WA 98504 Telephone Number: 360/407-6521/ FAX: 360/407-6305 e-mail: jste461 @ecy.wa.gov The source of funds provided by the DEPARTMENT are from the 2009-2011 Washington State General Fund for Shoreline Implementation, §302; and the Local Toxics Control Account, §302, Subsection 7. Maximum Grant Amount, Fiscal Years 1 and 2 (7/1/09-6/30/11): $160,000 Maximum Grant Amount, Fiscal Year 3 (7/1/11 — 6/30/12) ' : $ 40.000 Total Grant Amount: $200,000 State Maximum Cost Share Rate overall three years: 100% UP TO a maximum of $200,000 The effective date of this agreement is from July 1, 2009 to June 30, 2012. • *Year 3 funding is subject to legislative appropriation in Fiscal Year 2011-2012 and will be made available via amendment to this agreement. L-45 Page i of 2"Z) SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles The Recipient shall prepare a complete, locally approved Draft SMP by completing Phases 1 through 5 described below and in the Shoreline Master Program Planning Process: http://Www.ecy.wa.poylprograms/sea/_grantslsmplpdf/SMP Planning Process.pdf Scope of Work Project Description: The Recipient will complete an update of the Shoreline Master Program (SMP) that is developed and adopted in a manner consistent with the procedural and substantive requirements of the Shoreline Management Act (SMA) and its implementing rules, including the Shoreline Master Program Guidelines (Guidelines). The SMP update process includes completion of inventory and analysis reports with corresponding maps and illustrations that characterize shoreline ecological conditions; development of shoreline policies, environment designations, and use regulations; as well as analysis of cumulative impacts and uses, preparation of a shoreline restoration plan and a formal local adoption process. The Recipient will incorporate public participation in all phases of the SMP update. The Recipient may use consultant support as appropriate. Project Deliverables: The City shall perform the following tasks with deliverables sent to Ecology's Project Officer, indicated on Page 1 of this agreement. All deliverables per the scope of work below will include 1 digital and 1 hard copy with the following exceptions: final draft SMP: 1 digital and 3 hard copies. quarterly reports and payment requests: one hard copy each to be submitted with original signatures in blue ink per the schedule below and in paragraph 2 of Special Terms and Conditions. PROCESS PHASE 1: Develop SMP Update process July 1 2009 to December 31, 2009 Work Program: The Recipient shall perform the following tasks: Coordination • Coordinate throughout the SMP update process with Ecology and other applicable state agencies, neighboring jurisdictions, and Indian tribes as provided in the Guidelines and SMA procedural rules. In addition, consult with all other appropriate entities which may have useful scientific, technical, or cultural information, including federal agencies, watershed management planning units, salmon recovery lead entities, universities and other institutions, is L -46 Page 2 of 29 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles • local individual outdoor recreationists and conservationists, and organizations with special expertise representing these interests. Coordinate with adjacent jurisdictions that share areas within shoreline jurisdiction (for example, jurisdictions on the same lake or stream) for the purpose of efficiently using grant funds; sharing information and methods of analysis; drafting compatible SMP policies, regulations, environment designations; and coordinating public involvement. Attend Ecology -sponsored coordination meetings, which occur on a regular basis, for the duration of the project. Provide Ecology opportunities for review of draft deliverables at appropriate intervals. When requested, the recipient shall include a written response to Ecology's comments on draft deliverables. Ecology will provide ongoing technical assistance on data sources and approaches, and will evaluate consistency of deliverables with the Shoreline Management Act and applicable guidelines throughout the update process. Deliverables: Documentation of contacts in quarterly progress reports Due Dates: January 20, April 20, July 20 and October 20, each year for three years. • 2. Written responses to Ecology's comments on draft deliverables, when requested. (May be provided in email format.) Due Dates: Following receipt of Ecology's comments. • SPECIFIC PLANNNING TASKS Task 1.1: Project Initiation and policy document for process Task 1.2: Review timeline and workload Task 1.3: Assessment of resources and staff meetings. Task 1.4: Preparation of Gantt Chart and work schedule Task 1.5: Develop advisory committee framework Task 1.6: Interlocal participation program PRODUCTS Due December 31, 2009 Product 1.1: Project initiation / coordination Product 1.2: Advisory Committee framework: Make-up of committee, identification of duties and tasks Product 1.4: Contractor agreements developed as needed. DELIVERABLES: December 31, 2009 Summary Report of Phase I accomplishments Written responses to Ecology's comments on draft deliverables, when requested. Page 3 of 29 L - 47 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles PROCESS PHASE 2: • Preliminary Shoreline Jurisdiction and Public Participation Plan August 3, 2009 to February 28, 2010 Project Initiation Identify preliminary shoreline jurisdiction Identify the preliminary geographic scope for the comprehensive SMP update project. Use available information to map required and optional Shorelines of the State as defined by statute and rule in order to identify the initial area under SMA shoreline jurisdiction. The shoreline jurisdiction area will be refined during later tasks. The preliminary jurisdiction mapping will include: Statutory minimum areas consisting of the following Shorelines, Shorelines of Statewide Significance and Shorelands (per RCW 90.58.030(2). This includes national forests and other federal or tribal areas that are not under sole jurisdiction of the federal government or tribes. o Marine shorelines. o Rivers and streams with mean annual flow over 20 cubic feet per second. • o Lakes and reservoirs exceeding 20 acres. o Associated wetlands of these areas. o Lands extending landward 200 feet from the ordinary high water mark, floodways and floodplain areas landward 200 feet from the ordinary high water mark. Optional areas to be considered for inclusion in the SMP: Floodplains: All or part of the floodplain landward of the 200 -foot mark from the floodway (per RCW 90.58.030(2)(f)(i)). Buffers: Buffers necessary for the protection of Critical Areas as defined in Growth Management Act regulations (per RCW 90.58.030(2)(f)(ii)). Future annexation areas: For cities, SMPs may include Shoreline Environment predesignation within designated unincorporated Urban Growth Areas. Contact the Ecology project officer for the most recent maps of stream segments meeting the 20 cfs threshold and other available information. If federal or tribal areas are proposed for exclusion, provide documentation that the area is under sole jurisdiction which precludes application of local and state authorities. Deliverables: 1. Preliminary jurisdiction map (digital) of Shorelines of the State subject to local SMP. Due Date: February 28, 2010 L-48 Page 4 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • SPECIFIC PLANNNING TASKS Task 2.1: Compile existing studies and planning efforts Task 2.2: Cooperative efforts with Clallam County Task 2.3: Identify preliminary shoreline jurisdiction - shorelines & shorelands Task 2.4: Develop public participation plan (citizen, technical, Ecology, other stakeholders) Task 2.5: Demonstrate how Phase 1 complies with Guidelines PRODUCTS Due February 28, 2010 Product 2.1: Preliminary map of local shorelines & shorelands subject to the SMP for the City of Port Angeles' Product 2.2: Public participation plan Product 2.3 Documentation in SMP submittal checklist Product 2.4 Draft list of inventory data sources, digital maps of inventory information DELIVERABLES February 28, 2010 Preliminary jurisdiction map (digital) of Shorelines of the State subject to local SMP. Public participation plan (digital copy). An SMP Submittal Checklist completed as relevant to task. Prepare plan for public participation Throughout Phases 1 through 5 of the SMP update planning process, inform and involve the . public in updating the SMP consistent with the Shoreline Management Act (see RCW 90.58.130) and WAC 173-26. Prepare a public participation plan that identifies specific objectives, outreach strategies, key parties (Planning Commission and elected officials, shoreline property owners, state agencies, Tribes, local residents, neighboring jurisdictions, etc.), and establishes timelines for public participation activities. Engage all parties early and continuously in the update process, particularly those relevant individual recreationists and conservationists or organizations that may not typically seek involvement in new shoreline regulations. Documenting all public outreach and public events related to SMP development is required. 0 Ecology recommends that the public participation process be coordinated by a designated facilitator (with responsibilities distinct from the local planner managing the update effort). Deliverables: 1. Public participation plan (digital copy). 2. Public participation updates in quarterly progress reports. Due Dates: February 28, 2010 Demonstrate how Phase 1 complies with the Guidelines Fill in the SMP Submittal Checklist for the tasks that you have completed under Phase 1. Deliverables: 1. An SMP Submittal Checklist completed as relevant to task. Page 5 of 29 L - 49 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles PROCESS PHASE 3: Background data gathering and Shoreline • Inventory, and Shoreline Analysis & Characterization January 4, 2010 to September 30, 2010 Complete shoreline inventory Compile all pertinent and reasonably available data, plans, studies, inventories, maps and other applicable information. Collect the following information to the extent that such information is relevant and reasonably obtainable: • Shorelines of the State (all marine shorelines, streams >20 cfs mean annual flow, lakes >20 acres, and shorelands) as defined in RCW 90.58.030, located in the Recipient's jurisdiction. • General location of channel migration zones, floodplains, and the floodway. • Critical areas, including wetlands, aquifer recharge areas, fish and wildlife conservation areas, geologically hazardous areas, and frequently flooded areas, as defined in RCW 36.70A, the Growth Management Act. • Shoreline and adjacent land use patterns/density and transportation and utility facilities, including the extent of existing structures, impervious surfaces, vegetation and shoreline modifications within shoreline jurisdiction. Platted lots including • undeveloped lots (except those not developable under local subdivision ordinance). • Degraded areas and sites with potential for ecological restoration. • Areas of special interest, such as priority habitats, rapidly developing waterfronts, previously identified toxic or hazardous material clean-up sites, and eroding shorelines. • Existing and potential shoreline public access sites, including public rights-of-way and utility corridors. The inventory will include descriptions of recorded public access easements, their prescribed use, maintenance and terms. • Historical aerial photographs documenting past conditions to assist in preparing an analysis of cumulative impacts of development. • Archaeological and historic resources in shoreline jurisdiction. • Policies and regulations in shoreland and adjacent areas that affect shorelines, such as surface water management and land use plans and regulations (Critical Areas Ordinance, flood ordinance, etc.). Deliverables: 1. Draft list of inventory data sources (digital copy) for review and comment. 2. Digital working maps of inventory information displayed at appropriate scales. 3. An SMP Submittal Checklist completed as relevant to task. (Note: Please provide Ecology with sufficient time, approximately 30 days, to review and comment on the draft inventory data sources list and working maps.) • L-50 Page 6 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles 0 Conduct shoreline analysis Conducting the shoreline analysis will result in a shoreline characterization report. The report will define the ecological functions of the shorelines in your jurisdiction, identify shoreline management challenges, and present recommendations for protection and restoration of shoreline functions. (Please see description of this report in Task 2.3.) Conduct an analysis of the inventory information and data collected in Task 2.1 as it relates to development of an effective SMP. Develop a characterization of the ecosystem processes and shoreline functions. Identify opportunities for shoreline protection and restoration. Identify current and potential public access sites. Conduct a shoreline use analysis. Identify measures and actions to protect and restore shoreline functions and ecosystem wide processes (e.g. appropriate land use activities or environment designations, regulations, development standards, etc.) These tasks should be conducted as they are relevant to shorelines in your jurisdiction. (Note: For most Puget Sound jurisdictions, the Department of Ecology will prepare a broad - scale characterization of ecosystem -wide processes. This information will be provided to jurisdictions in Spring 2010.) Characterize ecosystem -wide processes This characterization will include a coarse -scale analysis of the broader area that influences the shoreline jurisdiction. It will include a narrative with reference to maps • that describes and illustrates the processes in the larger drainage area that are linked to the shoreline through hydrologic flows. These processes include the uptake, transport and deposition of sediment, nutrients, woody debris, and pollutants. Specifically, this characterization will: • Present the geographic context for shoreline jurisdiction areas —with geology, soils, topography, vegetation, and drainage patterns of the watersheds. Describe how these large scale upland areas relate to and affect the shoreline. Review existing regional watershed or natural resource related plans for inclusion of relevant information. • Identify areas throughout the watersheds, or, within and beyond shoreline jurisdiction, that are important to maintaining shoreline ecological functions (e.g. wetlands, forest cover, floodplains, higher permeability deposits, discharge, organic/clay soils, etc.) • Identify areas that are key impairments (e.g. forest clearing, impervious cover, channelized streams, altered wetlands, roads and ditches, dams/diversions, groundwater withdrawals, and listed impairments such as those published in the 303(d) list. • Identify opportunities for protection/restoration of upland and adjacent areas essential for maintaining shoreline processes and function. Characterize shoreline functions • This will be a more detailed analysis of the shoreline jurisdiction that includes a narrative with reference to maps and GIS data. Delineate shoreline reaches based on land use and ecological processes (such as man-made physical features, stream Page 7 of 29 L-51 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles confluences, or littoral drift cell boundaries). Describe functions that are associated with each shoreline reach. Specifically, this characterization will: Detail the physical, biological, and land -use components within the shoreline jurisdiction. Evaluate and assess shoreline ecological function using current scientific understanding of the relationship between the conditions of ecosystem -wide processes and functions within shoreline jurisdiction. Identify functions that are healthy, functions that are adversely impacted and functions that may have existed and are now missing. Conduct Shoreline Use Analysis; analyze opportunities for public access • Conduct shoreline use analysis: o Identify current patterns of land uses in shoreline areas. o Identify likely or projected uses in shoreline areas. o As applicable, analyze potential use conflicts and identify possible adverse impacts those could have on current ecological functions. o Estimate future demand for shoreline space consistent with WAC 173-26- 201(3)(d)(ii) requirements. o Identify opportunities and demand for SMA preferred uses and potential use conflicts based on current use patterns and projected trends. • Identify current public access sites and opportunities for future access sites. • Prepare shoreline inventory and characterization report Prepare a shoreline inventory and characterization report with accompanying maps that provides an analysis of the inventory data, ecosystem characterization and shoreline functions, shoreline use and public access findings as it relates to development of an effective SMP. The report will present findings and recommendations in a way that is useful for making SMP planning decisions. This report will provide a foundation for establishing environment designations, policies and implementing regulations. The report should identify data gaps, focusing on information that would be useful to support shoreline program development and implementation. The report should: Present the geographic and jurisdictional context for the SMP update. Characterize ecosystem processes and functions. Present reach level analysis information. Detailed information on shoreline reaches will identify opportunities and constraints in: o Protecting intact and restoring degraded ecological processes and functions. o Addressing the requirements for shorelines of statewide significance per WAC 173-26-251. o Providing public access. o Accommodating appropriate water -oriented uses. Identify potential use conflicts to inform environment designation and allowed use • decisions. L-52 Page 8 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • Develop shoreline management measures for protection and restoration of ecological functions, SMP policies, regulations, and environment designations based on the findings of the inventory and characterization. (For example, recommendations may include appropriate land use activities or environment designations, regulations, development standards, restoration and protection actions and strategies.) Organize relevant data for efficient review and use in the cumulative impact analysis. (A table is recommended.) The report will also include refined shoreline jurisdiction boundaries and synthesis maps at appropriate viewing scales that will inform the report and illustrate findings that correspond with the narrative. For example, the user will be introduced to the area with coarser resolution vicinity maps indicating the county/city location in the state and delineating county/city and watershed boundaries. Maps at the shoreline reach scale will clearly differentiate the land and water contained within SMA jurisdiction from adjacent lands and contributing drainages. Maps at this scale will present the significant geologic, hydrologic, and ecologic features most essential to maintaining shoreline form and function and those land uses that may have altered upland processes influencing shoreline function. The reach scale maps also will indicate applicable inventory features such as known presence of listed species, critical riparian or aquatic vegetation, existing land uses, designated critical areas, and shoreline modifications. Potential areas for shoreline uses, public access, restoration and/or protection will be indicated. The portfolio will include a comprehensive list and map of public access to shorelines. Deliverables (digital copy with accompanying maps): 1. Shoreline characterization and analysis report with map portfolio that addresses the above task requirements above. (Note: Please provide Ecology with sufficient time, approximately 45 to 60 days, to review and comment on the draft characterization and analysis report.) Demonstrate how Inventory & Characterization complies with the Guidelines Fill in the SMP Submittal Checklist for the tasks that you have completed under Phase 2. Deliverables: 1. An SMP Submittal Checklist completed as relevant to task (adding incrementally to earlier completed tasks). TASKS • Task 3.1: Complete shoreline inventory Task 3.1.1.: Conduct shoreline analysis Task 3.1.2: Characterize ecosystem -wide processes Page 9 of 29 L - 53 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles Task 3.1.3: Characterize shoreline functions • Task 3.1.4: Conduct shoreline use analysis, analyze public access opportunities Task 3.1.5: Conduct harbor view analysis Task 3.2: Conduct community visioning process Task 3.3: Prepare shoreline inventory and characterization report Task 3.4: Demonstrate how Phase 3 complies with Guidelines PRODUCTS Due September 30, 2010 Shoreline inventory and characterization report with, accompanying map portfolio & GIS data, including: • Characterization of ecosystem -wide processes • Characterization of shoreline functions • Identification of potential protection/restoration areas • Identification of harbor viewsheds and viewshed preservation considerations • Shoreline use & public access analysis • Shoreline management recommendations Community visioning process results Documentation in SMP submittal checklist DELIVERABLES Due September 30, 2010 • Digital working maps of inventory information displayed at appropriate scales. Revised designations, policies, and regulations that address the findings of the cumulative impacts analysis. Final SMP jurisdiction maps and boundary descriptions An SMP Submittal Checklist completed as relevant to task. PROCESS PHASE 4: Shoreline Environment Designation, Goals, Policy & Regulation Development; Cumulative Impacts Analysis September 30. 2010 to March 4, 2011 TASKS Task 4.1: Develop general goals, policies & regulations Task 4.2: Develop environment designations Task 4.3: Develop shoreline use & modifications policies, regulations & standards Task 4.4: Develop administration provisions Task 4.5: Prepare preliminary cumulative impacts analysis Task 4.6: Demonstrate how Phase 3 complies with the Guidelines L-54 Page 10 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • PRODUCTS Due March 4, 2011 Product 4.1: Shoreline Management Strategy Product 4.2: Preliminary cumulative impacts analysis Product 4.3: Documentation in SMP submittal checklist DELIVERABLES Due March 4, 2011 Shoreline characterization and analysis report with map portfolio. A preliminary cumulative impacts analysis of the SMP demonstrating how no net loss of ecological functions will be achieved over time at in the jurisdiction. An SMP Submittal Checklist completed as relevant to task. Complete Draft SMP and Cumulative Impacts Analysis Conduct community visioning process Conduct a community visioning process that includes as many citizens as possible to determine goals for future use of the shoreline. This process should be conducted with respect to the findings of the shoreline inventory and characterization report. The visioning process will identify shoreline problems and opportunities. It will result in a strategy for shoreline uses, public access, resource protection, and restoration that is consistent with SMA policy and SMP Guidelines objectives. Deliverable: (digital copy) Strategy for shoreline uses, public access, resource protection and restoration (Task 3.1). Due date: March 4, 2011 Develop general SMP goals, policies and regulations Prepare general shoreline goals and policies that are applicable throughout the area within shoreline jurisdiction. Optional SMP components may include general SMP regulations that apply in all environment designations. Develop environment designations Develop environment designations that are appropriate to current waterfront conditions per the findings of the shoreline inventory and characterization. Shoreline environment designations may be comprised of those recommended in the guidelines; the existing local SMP; unique, locally developed environments; or any combination of these, so long as they are consistent with WAC 173-26-211 environment designation criteria. Prepare draft maps illustrating the land and water area contained within mapped shoreline designation boundaries together with justification and rationale for the proposed designations. Boundaries of shoreline environment designations shall be clearly mapped. Optional shoreline jurisdiction areas, including entire floodplains and buffers for critical areas, should be mapped and designated if they are included within shoreline jurisdiction. A map clearly illustrating existing designations compared to proposed designations should be • prepared. A narrative rationale describing reasons for maintaining or changing the designations shall be included. Page 11 of 29 L-55 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles Develop environment -specific shoreline use & modification policies, regulations and • standards Prepare draft policies and regulations for environment designations, all uses discussed in the SMP Guidelines, and shoreline modifications. The draft policies and regulations for shoreline environment designations shall, at a minimum, identify: • Shoreline use and modification activity goals and policies. • Shoreline uses and modifications that are prohibited and allowed by Substantial Development Permit or Conditional Use Permit. • Bulk dimensional standards (buffers, setback, density, etc). • Shoreline modification activity standards. • Any local policies or regulations adopted by reference, if relied upon to satisfy SMA or guidelines requirements. Optional SMP components may include: • Shoreline use and dimensional standards listed in matrices, by environment designation. (Strongly encouraged.) Develop SMP administrative provisions Prepare draft provisions for SMP administration, including necessary elements and timelines for permit administration, compliance, and enforcement. Statements about the role of Ecology in permit decisions should be included. A definitions section should be prepared. Definitions should be particular to SMP administration, consistent with the SMP's implementing rules. Definitions should be clearly and concisely written. Optional SMP components may include additional administrative provisions, if not inconsistent with SMA procedural rules and the guidelines. An SMP "user's guide" may be prepared. Deliverables (with accompanying maps): 1. Complete Draft SMP, including: • Draft general goals and policies and optional general regulations. (Task 3.2) • Draft environment designations and draft environment maps. (Task 3.3) • Draft environment -specific shoreline use and modification policies, regulations, and standards. (Task 3.4) • Draft administrative provisions. (Task 3.5) • Maps showing environment designations within shoreline jurisdiction 2. An SMP Submittal Checklist completed as relevant to task (adding incrementally to earlier completed tasks). (Note: Please provide Ecology with sufficient time, approximately 45 to 60 days, to review and comment on the draft documents.) • L-56 Page 12 of 29 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles Prepare preliminary cumulative impacts analysis Evaluate and analyze draft SMP policies, regulations and environment designations to show how they achieve no net loss of shoreline ecological functions during the planning period. The analysis will include incremental and cumulative impacts of future uses and development allowed by the proposed SMP as an ongoing part of the update process. The analysis will identify how proposed SMP regulations and standards and restoration activities will avoid and offset expected impacts of future permitted and exempt shoreline development. Scenario -based impacts analysis is encouraged. The cumulative impacts analysis may need to be revised if the initial document shows that cumulative impacts would result from the draft SMP. (Note: The preliminary cumulative impacts analysis should be submitted at the same time as the Draft SMP.) Deliverable (with accompanying maps): 1. A cumulative impacts analysis of the SMP demonstrating how no net loss of ecological functions will be achieved over time at in the jurisdiction. (Note: Please provide Ecology with sufficient time, approximately 45 to 60 days, to review and comment on the draft cumulative impacts analysis. RESTORATION PLANNING, REVISITING PHASE 3 PRODUCTS AS NECESSARY . Prepare restoration plan Based on the Inventory and Characterization report, develop a plan for restoration of impaired ecological functions in specific shoreline reaches. Restoration plans should include: • Identification of degraded areas, impaired ecological functions, and sites with potential for ecological restoration. • Goals and priorities for restoration of degraded areas and impaired ecological functions. • Existing and ongoing restoration projects and programs. • Additional projects needed to achieve restoration goals and implementation strategies, including identification of prospective funding. • Times and benchmarks for achieving restoration goals. • Mechanisms to ensure that restoration projects and programs will be implemented. Consult with organizations conducting restoration work for assistance in developing restoration strategies. The restoration plan should identify overlaps in how and where restoration work is being conducted. An implementation strategy should include recommendations for coordination between groups doing restoration work. A list of specific prioritized restoration projects may be included as an appendix to the SMP. Deliverables (with accompanying maps): A complete restoration plan. (Note: Please provide Ecology with sufficient time, approximately 30 to 45 days, to review and comment on the draft restoration plan.) Page 13 of 29 L - 57 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles Revisit draft SMP and cumulative impacts analysis; finalize SMP jurisdiction maps • Based on findings in the cumulative impacts analysis, re-evaluate and revise the draft SMP environment designations, policies, and regulations developed in Phase 3 as necessary to assure that they are adequate to achieve no net loss of ecological functions. Revise the cumulative impacts analysis as needed to reflect changes in the draft SMP. Prepare final jurisdiction maps (digital) of Shorelines of the State identified in Task 1.1 that will be subject to the local SMP. Deliverables (with accompanying maps): 1. Revised designations, policies, and regulations that address the findings of the cumulative impacts analysis. 2. Revised cumulative impacts analysis. 3. Final SMP jurisdiction maps and boundary descriptions (Note: Please provide Ecology with sufficient time, approximately 45 to 60 days, to review and comment on the revised draft SMP and other documents.) Prepare a report that demonstrates how no net loss will be achieved Prepare a report that demonstrates how the recommended shoreline management measures • in Task 2.3, together with the findings of the cumulative impacts analysis and the restoration plan, are reflected in the proposed SMP and achieve no net loss. Deliverables (one digital copy) 1. A report that demonstrates how no net loss will be achieved through SMP implementation. Demonstrate how Phase 4 work complies with the Guidelines Fill in the SMP Submittal Checklist for the tasks that you have completed under Phase 4. Deliverables: 1. An SMP Submittal Checklist completed as relevant to task (adding incrementally to earlier completed tasks). bottom of page left blank intentionally • L-58 Page 14 of 29 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles PROCESS PHASE 5 Local approval including Advisory Committee(s), Planning Commission, and City Council. — March 7, 2011 to June 24, 2011 TASKS Task 5.1: Assemble complete draft SMP and submit to Ecology for informal review Task 5.2: Complete SEPA review, documentation Task 5.3: Provide GMA 60 -day notice of intent to adopt Task 5.4: Hold public hearing (First PH @ Planning Commission) Task 5.5: Prepare responsiveness summary and respond to public comments Task 5.6: Adopt SMP and submit to Ecology Task 5.7: Demonstrate how Phase 5 complies with Guidelines PRODUCTS Due June 24, 2011 Product 5.1: Final draft SMP including: • • Draft environment designations • Draft general goals, policies & regulations • Draft shoreline use & modifications policies, regulations & standards • Draft administration provisions Product 5.2: SEPA products (checklist, SEPA notice, Threshold Determination) Product 5.3: Evidence of compliance with GMA notice requirements Product 5.4: Public hearing record Product 5.5: Responsiveness summary Product 5.6: Complete Ecology submittal package Product 5.7: Documentation in SMP submittal checklist DELIVERABLES Due June 24, 2011 Complete Final draft SMP: 1 digital and 3 hard copies , including: • Draft general goals and policies and optional general regulations. • Draft environment designations and draft environment maps. • Draft environment -specific shoreline use and modification policies, regulations, and standards. • Draft administrative provisions. • Maps showing environment designations within shoreline jurisdiction . An SMP Submittal Checklist completed as relevant to task. • bottom of page left blank intentionally. Page 15 of 29 L-59 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles PROCESS PHASE 6 • Local Adoption - State Approval June 27, 2011 to December 30, 2011 LOCAL/ STATE SMP ADOPTION PROCESS Conduct a local review and adoption process for the proposed SMP as provided in the SMA, WAC 173-26, and the State Environmental Policy Act. The SMP shall contain shoreline policies, regulations, environment designations, definitions, required administrative provisions, and a clear description of final SMP jurisdiction boundaries together with copies of any provisions adopted by reference. TASKS Task 6.1: Provide public notice & opportunity for comment; respond to comments received Task 6.2: Prepare decision packet to include: findings & conclusions; transmittal letter; conditions of approval (if any); & responsiveness summary Task 6.3: Work with local government to finalize local adoption PRODUCTS Due December 30, 2011 • Product 6.1: Responsiveness summary Product 6.2: Decision package submitted to local government Product 6.3: Final SMP adoption incorporating any Ecology conditions of approval; SMP takes effect DELIVERABLES Due December 30, 2011: 1 digital and 3 hard copies A complete, locally adopted SMP including maps, with relevant supporting documentation. SEPA products (checklist, MDNS or EIS; SEPA notice. Evidence of compliance with GMA notice requirements. Public hearing record. Response to comments received. A complete SMP Submittal Checklist. Task 6.1.1: Hold public hearing Hold at least one public hearing prior to local adoption of the draft SMP, consistent with the requirements of WAC 173-26-100. The names and mailing addresses of all interested parties providing comment shall be compiled. Task 6.1.2: Prepare a responsiveness summary Prior to adoption of the draft SMP by the local elected body, prepare a summary responding • to all comments received during the public hearing and the public comment period, discussing how the draft SMP addresses the issues identified in each comment. L-60 Page 16 of 29 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles • Task 6.2.1: Provide GMA 60 -day notice of intent to adopt Upon conclusion of Tasks 5.1, and 5.2, local governments planning under the Growth Management Act must notify Ecology and the Department of Community, Trade and Economic Development of its intent to adopt the SMP as least sixty days in advance of final local approval, pursuant to RCW 36.70A.106 and WAC 173-26-100 (5). Task 6.2.2: Complete SEPA review and documentation Conduct and document SEPA review pursuant to chapter RWC 43.21 C, the State Environmental Policy Act Task 6.2.3: Assemble complete draft SMP Assemble a complete draft SMP and submit it to Ecology for informal review together with supporting documentation. Task 6.2.4: Demonstrate how Phase 5 complies with the Guidelines Fill in the SMP Submittal Checklist for the tasks that you have completed under Phase 5. Task 6.3: Adopt SMP and submit to Ecology Complete the adoption process for the SMP update and submit the locally -adopted Draft SMP to Ecology. • A complete, locally adopted SMP including maps, with relevant supporting documentation. 1. SEPA products (checklist, MDNS or EIS; SEPA notice. 2. Evidence of compliance with GMA notice requirements. 3. Public hearing record. 4. Response to comments received. 5. A complete SMP Submittal Checklist. • Due Date: June 30, 2012 balance of page left blank intentionally Page 17 of 29 L - 61 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles Budget Summary and Conditions IP Budget Conditions Very Important Note: Due to state law, all state funds that are disbursed to local governments under these grants are appropriated in the state budget on a biennial basis. Funds appropriated for each biennia of the grant must be spent on eligible activities within that two-year period. Local governments are not allowed to carry unexpended funds past that date. We are aware that state and local fiscal years are not on the same schedule; however, state law requires strict adherence to the state biennial funding cycles for state agreements. Grantees are strongly encouraged to actively manage their projects to ensure that spending occurs at budgeted levels. Project Administration: For the administration of this agreement the RECIPIENT must follow the current edition of the Administrative Requirements for Ecology Grants and Loans (Yellow Book). htti)://www.ecy.wa.clov/biblio/9118.html 2. Invoicing: • Grants are awarded on a reimbursable basis. The Recipient initially pays project costs as they incur. Invoicing to Ecology is usually by quarter but not more often than once per month. Upon presentation of an invoice to Ecology, Ecology's share of the project is reimbursed to the Recipient. • Expenditures will be monitored by the Ecology Fiscal Office for compliance with the • budget (see below). Budget deviations are allowed between tasks (e.g., a grantee may spend less money on one task and more on another), but in no circumstances may the RECIPIENT exceed the total project cost. If the total of all budget deviations exceeds 10% of the entire project cost, the Ecology Project Officer may require a written budget redistribution. When submitting invoices to Ecology, the RECIPIENT shall itemize all costs by task and provide subtotals by task on Ecology's Form C2, Voucher Support Form. All payment requests must have forms A, B, C (and D if applicable), be accompanied by a commensurate progress report, and receive Ecology Project Officer approval before payment can be released. NOTE: For payment requests, the RECIPIENT must use the Ecology forms provided. Otherwise, Ecology will return requests to the RECIPIENT for submittal on the correct forms. • The RECIPIENT must maintain complete backup documents including but not limited to all invoiced costs and time sheets - signed and dated by employee and supervisor. The RECIPIENT must keep these expenses in grant files according to budget task for a period of three years after project completion and make them available at any time for inspection by the DEPARTMENT. • Requests for reimbursement must be submitted at least quarterly but not more than once per month by the RECIPIENT on state invoice voucher forms. • The indirect rate must not exceed 25 percent of direct (staff) labor and benefit costs. This rate covers space utilities, miscellaneous copying, telephone, motor pool, janitorial services, records storage, rental, county fiscal and legal services, etc. Items not included in this list must be reported with the first payment request and must remain consistent for the life of the grant. L-62 Page 18 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • Right to Audit: The Recipient agrees that payment(s) made under this grant shall be subject to reduction for amount charged thereto which are found after audit examination not to constitute allowable costs under this grant. The Recipient shall refund by check payable to the DEPARTMENT the amount of such reduction of payments under completed or terminated grants. 3. Estimates: Near the end of each fiscal year, RECIPIENTS will receive an Estimate Form from Ecology's Fiscal Office. An estimate is the dollar amount you anticipate requesting from Ecology for project costs incurred through June 30 and have not yet submitted for reimbursement. RECIPIENTS must fill out and submit the form to Ecology by the specified due date. Ecology must have these estimates to ensure sufficient funds are reserved to reimburse RECIPIENTS for expenditures incurred within that specific fiscal year ending June 30. Failure to submit the Estimate Form by the due date could result in a considerable delay in payment from Ecology. Timely receipt of estimates also helps Ecology more effectively manage the overall SMP grant fund. 4. Final payment of grant projects is contingent on receipt of viable work products as listed in the grant document. 5. Funding Budget (for RECIPIENT reporting and Ecology tracking purposes): The source of funds provided by the DEPARTMENT are from the 2009-2011 Washington State General Fund for Shoreline Implementation, §302; and the Local Toxics Control Account, §302, Subsection 7. Maximum Grant Amount, Fiscal Years 1 and 2 (7/1/09-6/30/11): $160,000 Maximum Grant Amount, Fiscal Year 3 (7/1/11 — 6/30/12) *: $ 40.000 Total Grant Amount: $200,000 *Note: Year 3 funding is subject to legislative appropriation in Fiscal Year 2011-2012 and will be made available via formal amendment to this agreement. Expenditure Budget Phase / Task Year 1 09-10 Year 2 10-11 Year 3 11-12 1. Project Administration $15,000 $15,000 $7,500 2. Preliminary Assessment / Public Participation Plan $10,000 $10,000 $5,000 3. Shoreline Inventory, Analysis, and Characterization $20,000 $10,000 4. Complete Draft SMP and Cumulative Impacts Analysis $20,000 $20,000 5. Restoration Planning / Revisit Phase 3 products as necessary $10,000 $10,000 $7,500 6. Local Adoption Process $5,000 $15,000 $20.000 Subtotal $80,000 $80,000 $403.000 Page 19 of 29 L-63 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles Special Terms and Conditions 1. Responsibilities of the Project Coordinator: The Recipient's Project Coordinator shall be responsible for the procedural obligations under this agreement in addition to his/her duty to coordinate the planning effort hereunder. He/She shall cooperate with all parties concerned in every way possible to promote successful completion of the services described in the Scope of Work. 2. Progress Reports. The RECIPIENT shall prepare and submit quarterly progress reports to the DEPARTMENT throughout the life of the grant. Reports shall be submitted no later than 20 calendar days after the end of the reporting period as follows: Progress Report Reporting Period Date Due First Quarter Jul 1 — September 30 October 20 Second Quarter October 1 — December 31 January 20 Third Quarter January 1 — March 31 Aril 20 Fourth Quarter Aril 1 — June 30 July 20 For Report Contents and Ecology's form: Please visit our website at: http://www.ecy.wa.gov/programs/sea/grants/smp/forms.html County or City Name Grant No. G1000_ Project Title Task Title Task Number Date 3. Identification of Project Materials - All reports, maps, and • J other documents published as part of this grant agreement shall carry the name of the RECIPIENT, Ecology's grant number (in the upper right hand corner), title, the specific task number of the product and date centered on the front cover or title page (or in the case of maps, the block which contains the name of the Government unit or Department) and acknowledgment of the source of funding as follows: 4. Format for Publications and Brochures: Any (hard copy) publications or brochures required as a product of this agreement shall conform to minimum standards of size, 8-1/2" x 11" white, recycled paper equivalent in weight to 20 Ib. bond, single spaced, printed both sides, no less than 1" margins. Photos, illustrations, and graphs must be of reproducible quality. Any publications or brochures intended for public distribution shall comply with graphic requirements as specified in Ecology's "Publications Handbook", publication number 91-41 and any additional specifications as may be outlined in the Scope of Work. 5. Quality Assurance Project Plan (QAPP). IF this project involves the collection of environmental measurement data, the RECIPIENT must prepare a QAPP to ensure the consistent application of quality assurance principles to the planning and execution of all activities involved in generating this data. The plan shall be conducted in accordance with the DEPARTMENT's Guidelines for the Preparation of Quality Assurance Proiect Plans for Environmental Studies, current edition, (Ecology Publication No. 04-03-030). The plan must describe the monitoring and data quality objectives, procedures, and methodologies which will • be used to ensure that all environmental data generated will meet these requirements. The size and complexity of the plan should be cost effective and in proportion to the 15munitude of Page 20 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • the sampling effort. The RECIPIENT may also reference Technical Guidance for Assessinq the Quality of Aquatic Environments, February 1994 (Ecology Publication No. 91-78), in developing the plan. The QAPP shall be composed of a concise description of the environmental measurement aspects of this project. Ecology's Project Officer shall review and approve this plan prior to initiation of work. The QAPP should describe the following elements: • Assumptions that direct the collection and analysis of data; • Resources used (such as flights for aerial photos); • Resource documents that will be consulted; • Field methods employed; • Office methods employed; • Training level of staff involved in data collection and analysis; • Equipment / materials to be used • Procedures to assure accurate calibration of field instruments. Other supporting documentation, including example QAPPs, QAPP templates, and field SOPs may be found at Ecology's Quality Assurance website: www.ecy.wa.gov/i)ro.grams/eap/quality.html 6. Coordination with Ecology's Geographical Information System (GIS). If this project involves developing GIS data, the RECIPIENT shall coordinate with Ecology's GIS office in an effort to promote compatibility and to encourage sharing of geospatial data. To facilitate data sharing, the DEPARTMENT utilizes the following standards: Ecology's GIS Standards , ESRI's ArcGIS 9.x ESRI's ArcView Current Version Horizontal Datum NAD 83 HARN Vertical Datum NGVD 88 Projection System Lambert Conic Conformal Coordinate System =1 WA State Plane Coordinates Coordinate Zone South Coordinate Units Feet Accuracy Standard l'of +/-40 Feet (1:24,000) minimum accuracy to within the true North American datums stem Vector Import Format itabase ArcExport, shapefiles, file or personal Raster Import Format =1 TIFF, BIL/BIP, RLC,GRID,ERDAS, SID Whenever possible, the Recipient is encouraged to utilize the standards listed above when compiling data. To discuss the usage of other standards, please contact Jerry Franklin at 360 407-7470; Fax: 360 407-6902; E -Mail: jfra461 @ecy.wa.gov or Dan Saul at 360-407-6419; E - Mail: dsau461(a-)ecy.wa.gov for further data sharing and compatibility information. The RECIPIENT shall submit copies to Ecology's Project Officer with complete documentation • as it relates to all digital data, GIS coverages, shape files, related tables and map products. Page 21 of 29 L-65 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles 7. Washington State Minority and Women's Business Participation. The RECIPIENT agrees to solicit and recruit, to the maximum extent possible, certified minority-owned (MBE) and women -owned (WBE) businesses in purchases and contracts initiated after the effective date of this Agreement. In the absence of more stringent goals established by the RECIPIENT's jurisdiction, the RECIPIENT agrees to utilize the DEPARTMENT'S goals for minority- and women -owned business participation in all bid packages, request for proposals, and purchase orders. These goals are expressed as a percentage of the total dollars available for the purchase or contract and are as follows: Construction/Public Works Architecture/Engineering Purchased Goods Purchased Services Professional Services 10% MBE 6%WBE 10% MBE 6%WBE 8% MBE 4%WBE 10% MBE 4%WBE 10% MBE 4%WBE No contract award or rejection shall be made based on achievement or non -achievement of the goals. Achievement of the goals is encouraged, however, and the RECIPIENT and ALL prospective bidders or persons submitting qualifications shall take the following affirmative steps in any procurement initiated after the effective date of this Agreement: a. Include qualified minority and women's businesses on solicitation lists. b. Assure that qualified minority and women's businesses are solicited whenever they are potential sources of services or supplies. • G. Divide the total requirements, when economically feasible, into smaller tasks or • quantities, to permit maximum participation by qualified minority and women's businesses. d. Establish delivery schedules, where work requirements permit, which will encourage participation of qualified minority and women's businesses. e. Use the services and assistance of the State Office of Minority and Women's Business Enterprises (OMWBE) and the Office of Minority Business Enterprises of the U.S. DEPARTMENT of Commerce, as appropriate By signing this Agreement, the RECIPIENT certifies that the above steps were, or will be followed. Any contractor engaged by the RECIPIENT under this agreement shall be required to follow the above five affirmative steps in the award of any subcontract(s). The RECIPIENT shall report to the DEPARTMENT at the time of submitting each invoice, on forms provided by the DEPARTMENT, payments made to qualified firms. The report will address: a. Name and state OMWBE certification number of any qualified firm receiving funds under the voucher, including any sub -and/or sub -subcontractors. b. The total dollar amount paid to qualified firms under this invoice. 8. Consistency: It is the responsibility of the RECIPIENT to ensure that all sub -RECIPIENTS and contractors comply with the terms and conditions of the agreement and that the State of Washington is named as an express third -party beneficiary of such subcontracts with full rights as such. 9. Grant Closeout: All products for this project shall reflect an end date on or before June 30, • 2012 and shall be submitted to the DEPARTMENT on or before July 20, 2012 or as L-66 Page 22 of 29 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles • otherwise specified in the Scope of Work. Completed end -of -biennium estimate forms and final payment requests must be submitted in accordance with notification provided by Ecology's Fiscal Office. • 10. All Writings Contained Herein. This agreement, the appended "General Terms and Conditions", and the DEPARTMENT'S current edition of "Administrative Requirements for Ecology Grants and Loans", contains the entire understanding between the parties, and there are no other understandings or representations except those set forth or incorporated by reference herein. No subsequent modification(s) or amendment(s) of this agreement shall be of any force or effect unless in writing, signed by authorized representatives of the RECIPIENT and DEPARTMENT, and made a part of this agreement. In Witness Whereof, the parties hereby execute this grant agreement Washington State Department of Ecology Gordon White Date Program Manager Shorelands and Environmental Approved as to form by The Assistant Attorney General City of Port Angeles Signature, Authorized Official Date Print Name of Authorized Official Title of Authorized Official (Note: Insert additional signature blocks(s) and/or pages if more than one signature block is required) balance of page left blank intentionally Page 23 of 29 L-67 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles GENERAL TERMS AND CONDITIONS i Pertaining to Grant and Loan Agreements of the Department of Ecology A. RECIPIENT PERFORMANCE All activities for which grant/loan funds are to be used shall be accomplished by the RECIPIENT and RECIPIENT's employees. The RECIPIENT shall not assign or subcontract performance to others unless specifically authorized in writing by the DEPARTMENT. B. SUBGRANTEE/CONTRACTOR COMPLIANCE The RECIPIENT must ensure that all subgrantees and contractors comply with the terms and conditions of this agreement. C. THIRD PARTY BENEFICIARY The RECIPIENT shall ensure that in all subcontracts entered into by the RECIPIENT pursuant to this agreement, the state of Washington is named as an express third -party beneficiary of such subcontracts with full rights as such. D. CONTRACTING FOR SERVICES (BIDDING) Contracts for construction, purchase of equipment and professional architectural and engineering services shall be awarded through a competitive process, if required by State law. RECIPIENT shall retain copies of all bids received and contracts awarded, for inspection and use by the DEPARTMENT. E. ASSIGNMENTS No right or claim of the RECIPIENT arising under this agreement shall be transferred or assigned by the RECIPIENT. • F. COMPLIANCE WITH ALL LAWS 1. The RECIPIENT shall comply fully with all applicable Federal, State and local laws, orders, regulations and permits. Prior to commencement of any construction, the RECIPIENT shall secure the necessary approvals and permits required by authorities having jurisdiction over the project, provide assurance to the DEPARTMENT that all approvals and permits have been secured, and make copies available to the DEPARTMENT upon request. 2. Discrimination. The DEPARTMENT and the RECIPIENT agree to be bound by all Federal and State laws, regulations, and policies against discrimination. The RECIPIENT further agrees to affirmatively support the program of the Office of Minority and Women's Business Enterprises to the maximum extent possible. The RECIPIENT shall report to the DEPARTMENT the percent of grant/loan funds available to women or minority owned businesses. 3. Wages And Job Safety. The RECIPIENT agrees to comply with all applicable laws, regulations, and policies of the United States and the State of Washington which affect wages and job safety. 4. Industrial Insurance. The RECIPIENT certifies full compliance with all applicable state industrial insurance requirements. If the RECIPIENT fails to comply with such laws, the DEPARTMENT shall have the right to immediately terminate this agreement for cause as provided in Section K.1, herein. G. KICKBACKS The RECIPIENT is prohibited from inducing by any means any person employed or otherwise involved in this project to give up any part of the compensation to which he/she is otherwise entitled or, receive any fee, commission or gift in return for award of a subcontract hereunder. • H. AUDITS AND INSPECTIONS L-68 Page 24 of 29 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles • 1. The RECIPIENT shall maintain complete program and financial records relating to this agreement. Such records shall clearly indicate total receipts and expenditures by fund source and task or object. All grant/loan records shall be kept in a manner which provides an audit trail for all expenditures. All records shall be kept in a common file to facilitate audits and inspections. Engineering documentation and field inspection reports of all construction work accomplished under this agreement shall be maintained by the RECIPIENT. 2. All grant/loan records shall be open for audit or inspection by the DEPARTMENT or by any duly authorized audit representative of the State of Washington for a period of at least three years after the final grant payment/loan repayment or any dispute resolution hereunder. If any such audits identify discrepancies in the financial records, the RECIPIENT shall provide clarification and/or make adjustments accordingly. 3. All work performed under this agreement and any equipment purchased, shall be made available to the DEPARTMENT and to any authorized state, federal or local representative for inspection at any time during the course of this agreement and for at least three years following grant/loan termination or dispute resolution hereunder. 4. RECIPIENT shall meet the provisions in OMB Circular A-133 (Audits of States, Local Governments & Non Profit Organizations), including the compliance Supplement to OMB Circular A- 133, if the RECIPIENT expends $300,000 or more in a year in Federal funds. The $300,000 threshold for each year is a cumulative total of all federal funding from all sources. The RECIPIENT must forward a copy of the audit along with the RECIPIENT'S response and the final corrective action plan to the DEPARTMENT within ninety (90) days of the date of the audit report. • I. PERFORMANCE REPORTING The RECIPIENT shall submit progress reports to the DEPARTMENT with each payment request or such other schedule as set forth in the Special Conditions. The RECIPIENT shall also report in writing to the DEPARTMENT any problems, delays or adverse conditions which will materially affect their ability to meet project objectives or time schedules. This disclosure shall be accompanied by a statement of the action taken or proposed and any assistance needed from the DEPARTMENT to resolve the situation. Payments may be withheld if required progress reports are not submitted. Quarterly reports shall cover the periods January 1 through March 31, April 1 through June 30, July 1 through September 30, and October 1 through December 31. Reports shall be due within twenty (20) days following the end of the quarter being reported. J. COMPENSATION 1. Method of compensation. Payment shall normally be made on a reimbursable basis as specified in the grant agreement and no more often than once per month. Each request for payment will be submitted by the RECIPIENT on State voucher request forms provided by the DEPARTMENT along with documentation of the expenses. Payments shall be made for each task/phase of the project, or portion thereof, as set out in the Scope of Work when completed by the RECIPIENT and certified as satisfactory by the Project Officer. The payment request form and supportive documents must itemize all allowable costs by major elements as described in the Scope of Work. Instructions for submitting the payment requests are found in "Administrative Requirements for Ecology Grants and Loans", part IV, published by the DEPARTMENT. A copy of this document shall be furnished to the RECIPIENT. When payment requests are approved by the DEPARTMENT, payments will be made to the mutually agreed upon designee. • Payment requests shall be submitted to the DEPARTMENT and directed to the Project Officer assigned to administer this agreement. Page 25 of 29 L-69 SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles 2. Budget deviation. Deviations in budget amounts are not allowed without written amendment(s) to this agreement. Payment requests will be disallowed when the RECIPIENT's request for reimbursement exceeds the State maximum share amount for that element, as described in the Scope of Work. 3. Period of Compensation. Payments shall only be made for action of the RECIPIENT pursuant to the grant/loan agreement and performed after the effective date and prior to the expiration date of this agreement, unless those dates are specifically modified in writing as provided herein. 4. Final Request(s) for Payment. The RECIPIENT must submit final requests for compensation within forty-five(45) days after the expiration date of this agreement and within fifteen (15) days after the end of a fiscal biennium. Failure to comply may result in delayed reimbursement. 5. Performance Guarantee. The DEPARTMENT may withhold an amount not to exceed ten percent (10%) of each reimbursement payment as security for the RECIPIENT's performance and a financial bond. Monies withheld by the DEPARTMENT may be paid to the RECIPIENT when the project(s) described herein, or a portion thereof, have been completed if, in the DEPARTMENT's sole discretion, such payment is reasonable and approved according to this agreement and, as appropriate, upon completion of an audit as specified under section J.6. herein. 6. Unauthorized Expenditures. All payments to the RECIPIENT shall be subject to final audit by the DEPARTMENT and any unauthorized expenditure(s) charged to this grant/loan shall be refunded to the DEPARTMENT by the RECIPIENT. 7. Mileage and Per Diem. If mileage and per diem are paid to the employees of the RECIPIENT or other public entities, it shall not exceed the amount allowed under state law for state employees. 8. Overhead Costs. No reimbursement for overhead costs shall be allowed unless provided for in the Scope of Work hereunder. K. TERMINATION 1. For Cause. The obligation of the DEPARTMENT to the RECIPIENT is contingent upon satisfactory performance by the RECIPIENT of all of its obligations under this agreement. In the event the RECIPIENT unjustifiably fails, in the opinion of the DEPARTMENT, to perform any obligation required of it by this agreement, the DEPARTMENT may refuse to pay any further funds thereunder and/or terminate this agreement by giving written notice of termination. A written notice of termination shall be given at least five working days prior to the effective date of termination. In that event, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, and reports or other materials prepared by the RECIPIENT under this agreement, at the option of the DEPARTMENT, shall become Department property and the RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Despite the above, the RECIPIENT shall not be relieved of any liability to the DEPARTMENT for damages sustained by the DEPARTMENT and/or the State of Washington because of any breach of agreement by the RECIPIENT. The DEPARTMENT may withhold payments for the purpose of setoff until such time as the exact amount of damages due the DEPARTMENT from the RECIPIENT is determined. 2. Insufficient Funds. The obligation of the DEPARTMENT to make payments is contingent on the availability of state and federal funds through legislative appropriation and state allotment. When this agreement crosses over state fiscal years the obligation of the DEPARTMENT is contingent upon the appropriation of funds during the next fiscal year. The failure to appropriate or allot such funds shall be good cause to terminate this agreement as provided in paragraph K.1 above. When this agreement crosses the RECIPIENT's fiscal year, the obligation of the RECIPIENT to continue or complete the project described herein shall be contingent upon _ 70 Page 26 of 29 • • • SMA Grant Agreement No G1000051 between the Washington State Department of Ecology and the City of Port Angeles is appropriation of funds by the RECIPIENT's governing body; Provided, however, that nothing contained herein shall preclude the DEPARTMENT from demanding repayment of ALL funds paid to the RECIPIENT in accordance with Section O herein. 3. Failure to Commence Work. In the event the RECIPIENT fails to commence work on the project funded herein within four months after the effective date of this agreement, or by any date mutually agreed upon in writing for commencement of work, the DEPARTMENT reserves the right to terminate this agreement. L. WAIVER Waiver of any RECIPIENT default is not a waiver of any subsequent default. Waiver of a breach of any provision of this agreement is not a waiver of any subsequent breach and will not be construed as a modification of the terms of this agreement unless stated as such in writing by the authorized representative of the DEPARTMENT. M. PROPERTY RIGHTS 1. Copyrights and Patents. When the RECIPIENT creates any copyrightable materials or invents any patentable property, the RECIPIENT may copyright or patent the same but the DEPARTMENT retains a royalty -free, nonexclusive and irrevocable license to reproduce, publish, recover or otherwise use the material(s) or property and to authorize others to use the same for federal, state or local government purposes. Where federal funding is involved, the federal government may have a proprietary interest in patent rights to any inventions that are developed by the RECIPIENT as provided in 35 U.S.C. 200-212. 2. Publications. When the RECIPIENT or persons employed by the RECIPIENT use or • publish information of the DEPARTMENT; present papers, lectures, or seminars involving information supplied by the DEPARTMENT; use logos, reports, maps or other data, in printed reports, signs, brochures, pamphlets, etc., appropriate credit shall be given to the DEPARTMENT. 3. Tangible Property Rights. The DEPARTMENT's current edition of "Administrative Requirements for Ecology Grants and Loans", Part V, shall control the use and disposition of all real and personal property purchased wholly or in part with funds furnished by the DEPARTMENT in the absence of state, federal statute(s), regulation(s), or policy(s) to the contrary or upon specific instructions with respect thereto in the Scope of Work. 4. Personal Property Furnished by the DEPARTMENT. When the DEPARTMENT provides personal property directly to the RECIPIENT for use in performance of the project, it shall be returned to the DEPARTMENT prior to final payment by the DEPARTMENT. If said property is lost, stolen or damaged while in the RECIPIENT's possession, the DEPARTMENT shall be reimbursed in cash or by setoff by the RECIPIENT for the fair market value of such property. 5. Acquisition Projects. The following provisions shall apply if the project covered by this agreement includes funds for the acquisition of land or facilities: a. Prior to disbursement of funds provided for in this agreement, the RECIPIENT shall establish that the cost of land/or facilities is fair and reasonable. b. The RECIPIENT shall provide satisfactory evidence of title or ability to acquire title for each parcel prior to disbursement of funds provided by this agreement. Such evidence may include title insurance policies, Torrens certificates, or abstracts, and attorney's opinions establishing that the land is free from any impediment, lien, or claim which would impair the uses contemplated by this agreement. 6. Conversions. Regardless of the contract termination date shown on the cover sheet, the RECIPIENT shall not at any time convert any equipment, property or facility acquired or . developed pursuant to this agreement to uses other than those for which assistance was originally approved without prior written approval of the DEPARTMENT. Such approval may be conditioned upon payment to the DEPARTMENT of that portion of the proceeds of the sale, lease or other Page 27 of 29 L - 71 SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles conversion or encumbrance which monies granted pursuant to this agreement bear to the total • acquisition, purchase or construction costs of such property. N. RECYCLED/RECYCLABLE PAPER All documents and materials published under this agreement shall be produced on recycled paper containing the highest level of post consumer and recycled content that is available. At a minimum, paper with 10 percent post consumer content and 50 percent recycled content shall be used. Whenever possible, all materials shall be published on paper that is unbleached or has not been treated with chlorine gas and/or hypochlorite. As appropriate, all materials shall be published on both sides of the paper and shall minimize the use of glossy or colored paper and other items which reduce the recyclability of the document. O. RECOVERY OF PAYMENTS TO RECIPIENT The right of the RECIPIENT to retain monies paid to it as reimbursement payments is contingent upon satisfactory performance of this agreement including the satisfactory completion of the project described in the Scope of Work. In the event the RECIPIENT fails, for any reason, to perform obligations required of it by this agreement, the RECIPIENT may, at the DEPARTMENT's sole discretion, be required to repay to the DEPARTMENT all grant/loan funds disbursed to the RECIPIENT for those parts of the project that are rendered worthless in the opinion of the DEPARTMENT by such failure to perform. Interest shall accrue at the rate of twelve percent (12%) per annum from the time the DEPARTMENT demands repayment of funds. If payments have been discontinued by the DEPARTMENT due to insufficient funds as in Section K.2 above, the RECIPIENT shall not be obligated to repay monies which had been paid to the RECIPIENT prior to such termination. Any . property acquired under this agreement, at the option of the DEPARTMENT, may become the DEPARTMENT'S property and the RECIPIENT'S liability to repay monies shall be reduced by an amount reflecting the fair value of such property. P. PROJECT APPROVAL The extent and character of all work and services to be performed under this agreement by the RECIPIENT shall be subject to the review and approval of the DEPARTMENT through the Project Officer or other designated official to whom the RECIPIENT shall report and be responsible. In the event there is a dispute with regard to the extent and character of the work to be done, the determination of the Project Officer or other designated official as to the extent and character of the work to be done shall govern. The RECIPIENT shall have the right to appeal decisions as provided for below. Q. DISPUTES Except as otherwise provided in this agreement, any dispute concerning a question of fact arising under this agreement which is not disposed of in writing shall be decided by the Project Officer or other designated official who shall provide a written statement of decision to the RECIPIENT. The decision of the Project Officer or other designated official shall be final and conclusive unless, within thirty days from the date of receipt of such statement, the RECIPIENT mails or otherwise furnishes to the Director of the DEPARTMENT a written appeal. In connection with appeal of any proceeding under this clause, the RECIPIENT shall have the opportunity to be heard and to offer evidence in support of this appeal. The decision of the Director or duly authorized representative for the determination of such appeals shall be final and conclusive. Appeals from the Director's determination shall be brought in the Superior Court of Thurston County. Review of the decision of the Director will not be sought before either the Pollution Control Hearings Board or the Shoreline Hearings Board. Pending final decision of dispute hereunder, the • RECIPIENT shall proceed diligently with the performance of this agreement and in accordance with the decision rendered. L-72 Page 28 of 29 • SMA Grant Agreement No. G1000051 between the Washington State Department of Ecology and the City of Port Angeles R. CONFLICT OF INTEREST No officer, member, agent, or employee of either party to this agreement who exercises any function or responsibility in the review, approval, or carrying out of this agreement, shall participate in any decision which affects his/her personal interest or the interest of any corporation, partnership or association in which he/she is, directly or indirectly interested; nor shall he/she have any personal or pecuniary interest, direct or indirect, in this agreement or the proceeds thereof. S. INDEMNIFICATION 1. The DEPARTMENT shall in no way be held responsible for payment of salaries, consultant's fees, and other costs related to the project described herein, except as provided in the Scope of Work. 2. To the extent that the Constitution and laws of the State of Washington permit, each party shall indemnify and hold the other harmless from and against any liability for any or all injuries to persons or property arising from the negligent act or omission of that party or that party's agents or employees arising out of this agreement. T. GOVERNING LAW This agreement shall be governed by the laws of the State of Washington. U. SEVERABILITY If any provision of this agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this agreement which can be given effect without the invalid provision, and to this end the provisions of this agreement are declared to be severable. • V. PRECEDENCE In the event of inconsistency in this agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: (a) applicable Federal and State statutes and regulations; (b) Scope of Work; (c) Special Terms and Conditions; (d) Any terms incorporated herein by reference including the "Administrative Requirements for Ecology Grants and Loans"; and (e) the General Terms and Conditions. SS -010 Rev. 05/02 is Page 29 of 29 L - 73 SORT DATE: February 2, 2010 NGELES TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities Terry Gallagher, Police Chief Dan McKeen, Fire Chief SUBJECT: Wireless Mobile Data System Grant Application Summary: Last year Columbia Telecommunications Corporation assessed the City's Police and Fire Departments' wireless mobile data needs. A worthwhile grant opportunity is now available to pursue funding in support of project deployment. Recommendation: Confirm that Columbia Telecommunications Corporation should proceed with a grant application for a public safety wireless mobile data system. Background/Analysis: On March 17, 2009, City Council approved a consulting services agreement with Columbia Telecommunications Corporation (CTC) to prepare a Public Safety Wireless Technology Plan (Plan). Both the Fire and Police Department anticipate an increasing reliance on technology in order to safely and effectively carry out their missions. Completion of the Plan has been included in the Capital Facilities Plan since 2006. The Plan was completed on August 19, 2009. The Plan included an assessment of Police and Fire Department current and future wireless mobile data needs, and a realistic future roadmap. On July 19, 2009, City Council approved an amendment to the consulting services agreement with CTC to prepare a grant application in support of the Police and Fire Departments' wireless mobile data needs. The scope of work includes preparation of a design, cost estimate, business plan, and grant application under the American Recovery and Reinvestment Act (ARRA). The City's cost share under the grant would be 20% which may be able to be provided by other investments. The cost of the additional consulting services in support of this effort was $45,000, which is shared equally between the Electric Utility and General Fund reserves. At the recommendation of CTC staff did not authorize commencement of the scope of work under the first ARRA grant opportunity. The first grant opportunity did not directly apply to the City's needs and it was felt that it would be better to wait for another opportunity. CTC and staff believe the current grant opportunity is a more effective opportunity to compete for a grant award. The grant application is anticipated to be available on February 16, 2010, which includes a March 15, 2010 grant submission deadline. Staff requests that the City Council confirm that Columbia Telecommunications Corporation should proceed with a grant application for a public safety wireless mobile data system. N \CCOUNCIL\FINAL\Wireless Mobile Data System Grant Application doc L — 74 • • • 0 • • PORTA NGELES WASH INGTO N, U.S.A. CITY COUNCIL MEMO DATE: FEBRUARY 2, 2010 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY & ECONOMIC DEVELOPMENT SUBJECT: STREET VACATION PETITION - 09-05 LIPMAN/STONE - PORTIONS OF VINE STREET Summary: Consideration of a petition to vacate the remaining portion of the Vine Street right of way between the Whidby/Lopez Avenue Alley and the Lopez/Orcas Avenue Alley. Recommendation: Council should adopt the attached resolution setting a public hearing for March 2, 2010, in consideration of the attached petition. Background: A petition requesting vacation of the remaining right of way located between the Whidby/Lopez Avenue Alley and Lopez/Orcas Avenue Alley has been received by one hundred percent of the abutting property owners. Therefore, the petition is valid. The majority of Vine Street in the area has been previously vacated. A copy of the petition is attached for your information. Per RCW 35.79.010, the owners of an interest in any real estate abutting upon any street or alley may petition the legislative authority to vacate any or all of a street or alley. Once such a petition is received, the City shall fix a time when the petition will be heard and determined which time shall be no less than 20 nor more than 60 days from that notice. The Planning Commission's recommendation will be forwarded to the City Council at the public hearing on March 2, 2010. Attachments Resolution Petition and map L-75 RESOLUTION NO. . A RESOLUTION of the City Council of the City of Port Angeles, Washington, setting a hearing date of March 2, 2010 for consideration of a petition to vacate portions of Vine Street between Whidby and Orcas Streets. WHEREAS, a petition is on file with the City of Port Angeles to vacate a portion of Vine Street abutting Lot 20, Block 17, Puget Sound Cooperative Colony's 2nd Addition to the Townsite of Port Angeles, Washington, and abutting Lot 1, Block 12, Puget Sound Cooperative Colony's 2" Addition to the Townsite of Port Angeles, Washington; and WHEREAS, the petition has been signed by the owners of more than two-thirds of the property abutting upon the right-of-way to be vacated; and WHEREAS, City Council has determined it will hear and consider the Petition. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port • Angeles as follows: Section 1. The petition to vacate the above-described City right-of-way shall be heard and determined by the City Council in the Council Chambers, 321 East Fifth Street, at the Council's regular meeting at 7:00 p.m., or as soon thereafter as possible, on March 2, 2010. Section 2. The City Clerk is hereby directed to give twenty (20) days notice of the pendency of the petition and the time and place of the hearing in accordance with the provisions of RCW 35.79.020. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 2nd day of February, 2010. MAYOR is L-76 • ATTEST: Janessa Hurd, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney G \Legal_Backup\ORDINANCES&RES O LU TION S\RESOLUTION S 2010\4 LtpmanStone-VmeStreetVac 012810 wpd • • L-77 Filing fee: $325 File 41-5 �� c,Q, —o � Date Rec'd & -Z -d 9 4TE0 g - 4 s CITY OF PORT ANGELES STREET VACATION PETITION TO: The City Council of the City of Port Angeles: fl ECCE E NOV - 9 2009 CITY OF PORT ANGELES Dept. of community Development We, the undersigned petitioners request that the following described part of Vine -Sfree-� in the City of Port Angeles be vacated pursuant to Chapter 35.79 RCW. The right-of-way is legally described as: ajbu+hf , /nt ao block 1-7 PSCC a and abu%i'�`l tot b/ocK is psCC a There are a owners of property abutting said right-of-way. The undersigned petitioners are the owners of interest in real estate abutting the above described area. Name Q an do- // 5 -to n e- 9- Pa Address Pf -An j e/eS • .36 a The undersigned petitioners constitute more than two-thirds of the owners of said abutting property. WHEREFORE, the petitioners prays that proceedings be had hereon for the vacation of said area of. \111'ti E S -1 -re e f Respectfully submitted, Mir' PHONE NO. 3 60 -4 Sa - 3q /q q -a S0 5-6 DATE // — z —of L-78 • • • • • ti L-79 � CITY OF PORT ANGELES, WASHINGTON 009',.-Prefimi-nary:wYeaXWE"' d .: .� 0 General Fund & Street The year 2009 was challenging for the City as we witnessed the national economy dip further into re- cession. Locally, the City felt the impacts from busi- ness closures and furloughs, along with the decline of the real estate and commercial construction markets. These revenue losses required the City to carefully monitor spending and implement cost savings meas- ures, such as reduced hours at the front counter, and decreased pay and hours for seasonal employees. Revenues ended the year slightly under budget, even though revenue estimates were reduced by over $115,000 from the original budget. It is unpor- tant to note that these are preliminary numbers and should not be considered finalized until all expenses and revenues for the year are posted and reconciled. General Fund & Street Revenues 2009 2009 Fund Budget Actual % Collected General Fund Taxes Intergovt. Licenses/Pert-nits Chgs. for Service Miscellaneous 10,381,089 481,177 451,814 4,807,1 37 985,778 10,254,257 449,983 445,811 4,821,031 915,545 98.8% 93.5% 98.7% 100.3% 92.9% Total GF 17,106,995 16,886,627 98.7% City Council $ 64,460 $ 60,245 93.5% Street 1,542,523 1,532,723 99.4% Administration 335,449 337,563 100.60/ Total GF & Street 18,649,518 18,419,350 98.8% Human Resources 239,985 242,216 100.9% General Fund & Street Expenditures * 2009 2009 % Department Budget Actual Sent City Council $ 64,460 $ 60,245 93.5% City Manager Office: Administration 335,449 337,563 100.60/ Customer Commitment 8,233 6,754 82.0% Human Resources 239,985 242,216 100.9% City Clerk 184,626 199,182 107.9% Community Services 67,875 49,375 72.7% Community & Econ. Development: Planning 345,460 319,121 92.4% Building 211,672 212,989 100.60/ Code Compliance 35,424 34,673 97.9% finance 2,312,566 2,237,457 96.8% ire (excluding Medic 1) 2,338,388 2,328,437 99.6% egal 1,297,602 1,210,719 93.3% olice 4,467,051 4,405,270 98.6% Public Works: Administration/Engineering 1,703,705 1,625,808 95.4% Parks & Recreation 2,329,662 2,278,321 97.8% Facility Maintenance 518,073 480,714 92.8% Street Fund 1,579,017 1,408,801 89.2% CIP Transfers 1,001,250 1,001,250 100.0% Street Transfers 198,800 198,800 100.0% TOTAL GF & Street $ 19,239,298 $ 18,637,695 96.9% 2009 2009 % Function Budget Actual Sent Personnel 13,031,665 12,805,250 98.3% Supplies 758,216 652,084 86.0% Charges for Services 3,023,547 2,827,396 93.5% Intergovernmental 2,415,219 2,341,147 96.9% Capital 10,651 11,816 1 10.9% Total GF & Street 19,239,298 18,637,695 96.9% * 2009 expenses are not finalized. ZM Mh �Po et� ,Tax olectlon G p 'NO ge Property Tax Revenue Reaular Levy General Fund Street Total Regular Levy Special Levy 2001 Refunding G.O. Bond (Sr. Center/Fire) 2005 Refunding G.O. Bond (Library) Total Special Levy All Property Taxes 2009 2009 % Budget Actual Collected $ 3,489,700 $ 3,477,575 99.7% 482,299 482,299 100.0% 3,971,999 3,959,874 99.7% 388,150 382,178 98.5% 281,050 276,638 98.4% 669,200 658,817 98.4% $ 4,641,199 $ 4,618,690 99.5% The City collected 99.5% of budgeted Property Taxes, or approximately $22,000 less than levied. In 2009, the City received $445,000 less sales tax revenue than 2008, and the lowest level since 2004. M-2 Sales Tax Revenue The economy had a major impact on sales tax revenue in Sales Tax Revenue 2009, with the loss of $445,000 from 2008 tax collections. We ended the year with over 99% of budget collected, although this was after the year-end budget was reduced by $150,000. Year Budget Actual % Collected We witnessed a number of businesses either close their 2004 2,550,000 2,633,330 103.3% doors, reduce their workforce, or relocate out of the City lim- 2005 2,681,500 2,822,760 105.3% its this past year. Although we are cautiously optimistic in 2006 3,054,597 3,254,674 106.6% 2010, we are aware that this trend may continue to negatively 2007 3,135,023 3,336,476 106.4% 2008 3,185,023 3,181,450 99.9% impact sales tax revenue in 2010 and beyond. p y 2009 2.755.023 2.736,367 99.3% In 2009, the City received $445,000 less sales tax revenue than 2008, and the lowest level since 2004. M-2 • Utility Tax Revenue Pages After reducing the 2009 year-end budget for utility taxes by nearly $230,000, the City was able to collect just under 102% of budgeted taxes, or a total of $3.46 million. Utility tax is the most stable tax revenue source in the General Fund as it does not tend to fluctuate much during tough economic times. In- creases in this revenue source are mainly the result of rate increases in the utilities, as op- posed to growth in the customer base. Utility tax collections will continue to be im- pacted by weather conditions, primarily in the Electric and Water utilities, and by rate increases. Community & Economic Development In 2009, the City saw a major increase in the area of public construction, with a new $26 million building at Peninsula College. Addi- tionally, new residential construction ex- perienced increases in every sector except multi -family. The City collected 106% of budgeted building permit revenue, an in- crease of $71,000 from 2008. Overall, the City collected just over 106% of total budgeted revenues in Community and Economic Development (CID). Revenue sources in CED will be budgeted more con- servatively in 2010, with the anticipation that construction activity will remain at a slower pace into the future since permit activity continues to be one of the best indicators of the state of the economy. Building Permits Issued Year 2009 Utility Tax Revenue 2004 754 2005 2,000,000 2006 115% 2007 810 1,800,000 111% 2009 569 89.9% 1,600,000 A,110% 118,677 103.2% Planning Permits 1,400,000 102°I \ 105% Zoning Fees 15 1,200,000 105.2% \ y $ 409,706 1,000,000 97% 97% 100% 0 800,000 102% U U to), #° 600,000 95 �D o 400,000" 3 90% 200,000 - 85% o '�":e 4�oc5 e`��c• �a�ec *a Q ��Qc �tio 02009 Budget ®2009 Actual —A--% Collected Community & Economic Development In 2009, the City saw a major increase in the area of public construction, with a new $26 million building at Peninsula College. Addi- tionally, new residential construction ex- perienced increases in every sector except multi -family. The City collected 106% of budgeted building permit revenue, an in- crease of $71,000 from 2008. Overall, the City collected just over 106% of total budgeted revenues in Community and Economic Development (CID). Revenue sources in CED will be budgeted more con- servatively in 2010, with the anticipation that construction activity will remain at a slower pace into the future since permit activity continues to be one of the best indicators of the state of the economy. Building Permits Issued Year # of Permits 2004 754 2005 781 2006 677 2007 810 2008 607 2009 569 Community Development Revenue 2009 2009 % Revenue Source Budget Actual Collected Building Permits $ 220,000 $233,982 106.4% Plumbing Permits 13,000 13,002 100.0% Mechanical Permits 15,000 20,756 138.4% Sign Permits 3,000 2,696 89.9% Plan Checking Fees 115,000 118,677 103.2% Planning Permits 6,730 6,660 99.00/0 Zoning Fees 13,250 13,933 105.2% Total Revenue $ 385,980 $ 409,706 106.1% b The number of building,perdilts issued Io200$ 'el a g decreased 6% from 2008 levels; however, the value of all construction projects Increa"sed nearly Sl 0%. Total project valuewas $42 million In 2009, upfront $ 17 million In 2008. M-3 The City's interest revenue decreased 60% in the last year, and is at it's lowest level since 2005. We will continue to monitor our invest- ments closely to ensure we maintain the best possible return, while at the same time ensur- ing protection of principal and maintaining adequate liquidity. In order to comply with Federal requirements, the City must valuate all investments to the r r r r market value on December 31. Depending on market conditions, this valuation results in a gain or loss on investments. In 2009, we real- � � � off ized a loss on investments of over $300,000, while in 2008 we had a gain of over $500,000. to Mt However, based on the City's investment pol- icy, we keep investments until maturity, so be aware that this is only a paper loss and there- fore should not be of any concern. Other Tax Revenue Sources The year 2009 witnessed a significant decline in the real estate market, both on a local and national level. Revenue in real estate excise tax funds is gen- erated when real estate is sold within the City. REET funds experienced a 17% loss in 2009, the third consecutive year of declining revenue. 2009 was also the lowest level of REET revenue since 2000. Real £state". , Gas Tax Revenue Excise Tax 's Year Amount $ per capita 2004 259,183 20.59 REST I & Vltevenue 396,108 21.33 2006 434,257 -y Year $Amount % Change _4 - 2001 *- 252,866 _ 1.060/ i 2002 316,666 25:23% 2003, 400,907 :. 26.60%- 200=1 502,486 25.34°Jo- `£ 2005 "561;999 ... 11.84%, - 2006` 722,313 " ` 28.53% 2008 304,015 -41.06%. 2009 a — =251.,511 a --I 7:27%y" Gas Tax Revenue Gasoline tax revenue is generated at the State level from the 37.5 cents per gallon tax on gas purchases. This tax is allocated to cities on a per capita basis, with the money specifically des- ignated for street -related purposes. The per capita rate decreased nearly $2 from 2007 to 2009, resulting in a loss of over $40,000 (9%) in gas tax revenue received by the Street Fund during that period. Generally, as the price of fuel increases, the number of gallons purchased declines. We are anticipating a 4% increase in the gas tax revenue received by the City in 2010 although gas prices continue to remain unpredictable which makes it difficult to anticipate how much reve- nue to anticipate. • The City imposes a tax on all charges for lodging at hotels, motels, or similar establishments which amounts to a combined retail sales and hotel/motel! tax rate of 10.4%. In 2009, the City collected 2.5% less hotel/motel tax revenue than the previ- ous year. However, an influx of visitors in 2009 due to the Twilight movie se- ries prevented a double-digit decline in lodging tax revenue as experienced by other entities. Hotel/Motel Tax Revenue Year $ Amount % Change 2000 Distributed 2.24% Year Amount $ per capita 2004 259,183 20.59 2005 396,108 21.33 2006 434,257 23.20 2007 459,652 24.19 2008 435,257 22.82 2009 417,035 22.21 Gasoline tax revenue is generated at the State level from the 37.5 cents per gallon tax on gas purchases. This tax is allocated to cities on a per capita basis, with the money specifically des- ignated for street -related purposes. The per capita rate decreased nearly $2 from 2007 to 2009, resulting in a loss of over $40,000 (9%) in gas tax revenue received by the Street Fund during that period. Generally, as the price of fuel increases, the number of gallons purchased declines. We are anticipating a 4% increase in the gas tax revenue received by the City in 2010 although gas prices continue to remain unpredictable which makes it difficult to anticipate how much reve- nue to anticipate. • The City imposes a tax on all charges for lodging at hotels, motels, or similar establishments which amounts to a combined retail sales and hotel/motel! tax rate of 10.4%. In 2009, the City collected 2.5% less hotel/motel tax revenue than the previ- ous year. However, an influx of visitors in 2009 due to the Twilight movie se- ries prevented a double-digit decline in lodging tax revenue as experienced by other entities. Hotel/Motel Tax Revenue Year $ Amount % Change 2000 370,520 2.24% 2001 379,938 2.54% 2002 388,323 2.21% 2003 381,295 -1.81% 2004 429,885 12.74% 2005 448,242 4.27% 2006 460,158 2.66% 2007 498,158 8.26% 2008 493,647 -0.91% 2009 481,304 -2.50% Z= • City of Port Angeles Parks, Recreation & Beautification Commission Port Angeles, Washington December 17, 2009 CALL TO ORDER - Chairperson J. Hordyk called the regular meeting of the Port Angeles Parks, REGULAR MEETING: Recreation & Beautification Commission to order at 6:00 p.m. in Vern Burton Meeting Room #3. ROLL CALL: Members Present: Chairperson J. Hordyk, Vice Chairperson D. Shargel, Commissioners E. Tschimperle, J. Harmon [amved at 7:15], and F. Stratton. Members Absent Commissioners P. Pittis and C. Whidden. Staff Present. Director N. West, Deputy Director R. Bonine, and Administrative Specialist II C. Kochanek. Audience: Deputy Mayor Wharton, Doug Sandau, Jeff Robb, Kim Weimer, Susan Lynch -Ritchie, Cathy Bangs, and Kojii Bangs. All others present in the audience failed to sign the roster. Approval of Minutes By consensus, the Board moved to accept the minutes of the October 15, 2009 • October 15, 2009 meeting: meeting. Items From Audience None. Not On Agenda: Port of Port Angeles Master Port of Port Angeles Executive Director Jeff Robb used PowerPoint slides to show the Plan: status of the William R. Fairchild International Airport Master Plan. He stated that the outline of the Master Plan is to inventory the existing facilities, forecast the aviation demands, determine facility requirements and runway length requirements, analyze the alternatives, airport layout plan, implementation plan, and coordination. He provided the names of the members of the Technical Advisory Committee and updated the Commissioners on the advisory and public meeting dates that have been held. He commented on the air carrier, air cargo, and general aviation forecasts. He stated that he felt there are really only two alternatives for gaining runway length by either reclaiming a displaced runway section or by extending the runway on the west end by 1,354 feet. The cost for reclaiming the displaced runway section is estimated to be $3.5 million and $32 million for extending the runway on the west end. He informed the Commissioners on the current approaches to the runway and preferred use. He stated that the next steps of the Master Plan will be FAA approval, Port Commission approval, apply for an aviation easement request from the City of Port Angeles, to define project scope, conduct an environmental assessment, mitigation, and obstruction removal and implementation of the mitigation plan. Port of Port Angeles Executive Director Robb then responded to questions posed by the Commissioners, staff and audience members and was thanked by the Commissioners for his presentation. Parks & Recreation Survey Chairperson Hordyk explained to the Commissioners how she broke down information Committee Report: from the survey. She stated that people for the most part are pleased with what is going on in the parks. She commented that some people would like to see Parks and Recreation back to its own Department. She asked the Commissioners if they would like to combine the information that was tasked to each member at the last meeting and then discuss it at the next meeting. The Commissioners agreed. There was a brief discussion. M - 5 Parks & Recreation Survey Deputy Director Bonine stated that he would have the information combined and typed . Committee Report: (Cont'd) for uniformity for further discussion at the January 21, 2010 meeting 2010 Budget Preview: Deputy Director Bonine handed out copies of the Recreation 2010 final budget. He gave a brief explanation of the 2010 budget printout. Commissioner Shargel asked Deputy Director Bonine to explain the text section of the finance expenditure budget worksheet. Chairperson Hordyk asked Deputy Director Bonine to explain the account descriptions. Deputy Director Bonine gave the Commissioners the big picture by stating the Recreation Division was pretty lucky this year. The Division lost $6,000 from Family Fun Day, 10% in office supplies, and 10% in travel and training He stated that he has already been contacted by Councilmembers Dan Di Guilio and Don Perry, who are representing different social clubs. They have requested a meeting to discuss sponsoring the Family Fun Days. Commissioner Tschimperle asked if all the copy machines in the building and mail room are leased. Deputy Director Bonine stated that they are all leased with the exception of the Cemetery copy machine. Commissioner Tschimperle thanked Deputy Director Bonine for providing them with the budget report stating that this is the first she had ever seen anything like this and it is something that they should see. Deputy Director Bonme handed out the Ediz Hook Boat Launch and City Pier Moorage report. He informed the Commissioners that the revenue was down due to a • crab boat not returning this year. Commissioner Harmon commented that Deputy Director Bonine's statement did not make sense. Without the crab boat moorage of $1,190.00 for January 2009, the revenue would really be down. The reason revenue is down is because boats were not out on the water due to the economy. Deputy Director's Report & Deputy Director Bonine stated that the Ediz Hook boat launch revenue was up but did Late Additions: not feel that 2010 was going to do as well. He informed the Commissioners that there have been a few repairs done to the City Pier, such as adding ladders and throw rings for emergencies. He updated the Commissioners on the damage to the Lincoln Park restrooms, stating that they are in the process of getting estimates for repairing the restrooms. He informed the Commissioners that the Disc Golf Association is in the final stages of having a complete nine hole course with real disc baskets. Lincoln Grocery has reopened across from the park and will be handing out disc golf information to the public. He stated that there have been several events held at The Gateway and that the Farmer's Market contract for the use of the facility should be completed the first part of January 2010. Chairperson Hordyk asked about the elevator at The Gateway. Deputy Director Bonine informed the Commissioners that the maintenance of the elevator belonged to Clallam Transit. Commissioner Harmon asked if Deputy Director Bonine knew what division picked up the cost of reopening the downtown restrooms. Deputy Director Bonine stated that it depends on how you look at it. The downtown restroom was closed due to budget cuts last year. By consensus, at the November 4, 2009 City Council meeting, the Council agreed to remove Family Fun Days from the Recreation Division's budget to reopen the restrooms downtown. These actions moved the $6,000 funding to the Park Division's budget M-6 • Deputy Director's Report & Commissioner Harmon stated that everyone downtown is very happy to have the - Late Additions: (Cont'd) restroom reopened and that Streets & Parks Superintendent Delikat's park crew did a very nice job fixing and cleaning up the restroom. A lengthy discussion took place about the Port of Port Angeles Master Plan. Adjournment: By consensus, the Board moved to adjourn at 7:40 p.m. Next Meeting: January 21, 2010 6:00 p.m. Vern Burton Meeting Room #3 • M-7 PUBLIC WORKS CONTRACT STATUS REPORT February 2010 (COSTS SHOWN INCLUDE APPLICABLE TAXES) *Fully reimbursed by federal government CONTRACTS/PURCHASE ORDERS UNDER $25,000 APPROVED BY CITY MANAGER CONTRACTOR CONTRACT ORIGINAL PREVIOUS LAST REVISED PROJECT TITLE BUDGET CONTRACT CHANGE MONTH CHANGE CONTRACT Guardrail Replacement (Construction) AMOUNT ORDERS PO# 015628 AMOUNT *Petersen Brothers ST -09-029/ ORDERS 12/31/2009 Eastern Corridor $625,000 $514,669.44 $15,500.00 $0.00 $530,169.44 Phase 2, US0621 Electric Distr. System $60,000 $56,619.98 $0.00 $0.00 $56,619.98 Protection, CLO1-2007 *Fully reimbursed by federal government CONTRACTS/PURCHASE ORDERS UNDER $25,000 APPROVED BY CITY MANAGER CONTRACTOR CONTRACT DESCRIPTION DATE AMOUNT OR VENDOR / PO # included) AWARDED LO -09-026/ * Petersen Brothers ST -09-027/ Guardrail Replacement 12/31/2009 $21,679.96 Inc. PO# 015628 along Park Street *Petersen Brothers ST -09-029/ Ennis Creek Road 12/31/2009 $19,644.78 Inc PO#015650 Guardrail Replacement * Small Works Contract CONTRACTS OVER $15,000 CONTRACTOR CONTRACT/ DESCRIPTION DATE AWARDED AMOUNT (tax OR VENDOR PO # 2010 Street Overlays included) Hughes Utilities LTD LO -09-026/ Green Creek Lumber City Council $29,903.22 PO# 015642 Company Transformer December 15, 2009 UPCOMING PUBLIC WORKS CONTRACTS (NEXT 30 DAYS, ESTIMATED DATES SHOWN) PROJECT ADVERTISE START BID OPENING END TITLE FOR BIDS CONSTRUCTION CONSTRUCTION 2010 Street Overlays February February April May C: N \CCOUNCIL\FINAL\2-10 Monthly Contract Status Report doc • • • PUBLIC WORKS GRANT & LOAN STATUS REPORT February 2010 List of Acronvms BRAC: Bridge Replacement Advisory Committee DOE: GRANT MATCH DWSRF or SRF Drinking Water State Revolving Fund or State Revolving Fund PROJECT PROJECT GRANT/LOAN OR AWARD Public Works Board, administers the PWTF Program DESCRIPTION COST SOURCE & COST LOAN DATA LISTING STATUS Valley Creek $122,000 SRF Board $122,000 Dec. Award notice Phase 3 Design 2009 received Dec. 09 Energy Efficiency $364,000 Washington $135,000 grant August Finalizing the and Conservation Department of $ 37,300 BPA 2009 terms of the Block Grant Commerce $191,700 City agreement CSO Phase 1 $11,800,000 PWTF Loan - 0.5%, 20- January Design underway Projects, Construction Yr, 15% 2008 Construction Loan $10,000,000 ($1.8M) local match Sidewalks $310,000 TIB Pedestrian & TIB $175,000 March Bid Winter 2010 16"', G -Stevens School Grants City $ 85,000 2008 PASD $ 50,000 Dry Creek Bridge $725,000 RCO Grant $361,708.00 Spring Design to start on for Olympic 2009 bridge in Discovery Trail February Stormwater Ongoing DOE Pass- $50,000; no local August Grant agreement Phase 2 (Program) Through Grant match required 2009 signed in October Implementation I I I 1 1 2009 List of Acronvms BRAC: Bridge Replacement Advisory Committee DOE: Department of Ecology DWSRF or SRF Drinking Water State Revolving Fund or State Revolving Fund PASD Port Angeles School District PSP Puget Sound Partnership PWB: Public Works Board, administers the PWTF Program PWTF: Public Works Trust Fund RCO: Recreation and Conservation Office SRF: Salmon Recovery Funding TIB, AIP or PSMP: Transportation Improvement Board, Arterial Improvement Program or Pedestrian Safety and Mobility Program WSDOT: Washington State Department of Transportation M-9 Th e In c u b,,i R(R January 6, 2010 Kent Myers City Manager City of Port Angeles 321 East Fifth Street Pori Angeles, WA Re: S'lallarr� Business ��cu� t6r 4t� Oua gr TZeliyet�e Dear Mr. Myers: Further to Exhibit A of our July 2008 Agreement between the City of Port Angeles and the Clallam Business Incubator this letter serves as documentation of deliverables fulfilled for the 4th Quarter of 2009. Item 1. Conduct a business incubation program within the City limits of Port Angeles o Target of at least 10 Lincoln Center participants o Target of at least S Virtual Incubator participants In the 4" quarter the number of residents in the incubation program remained the same with 7 residents in the program. This resulted in occupancy of 60% of the incubator's available square footage. One virtual incubator participant also continued to be active. Item 2. In partnership with Peninsula College deliver an entrepreneurship education program available to Port Angeles Entrepreneurs. o Enrollment target of at least 1.20 during the year Enrollments for the Entrepreneur Institute Classes for October -December 2009 were very successful with a total of 47 participants enrolled. Course Participants Your Path to Business 11 Business Plan Intensive 11 Employee to Entrepreneur 9 Essential Web Marketing 8 Words That Make You Rich 7 Business Plan Intensive/Companion Class 1 905 W. 9th, Suite 221, Port Angeles, WA 98362 Ph: 360-565-2060 Fax: 360-565062 • • • • Item 3. Coordinate and conduct 25 business networking events in Port Angeles There were a total of 3 business networking events held in the 0 quarter with a total of 17 events for the year. Item 4. Provide a program delivering business planning and support services to Port Angeles businesses to increase profitability, performance and growth o Target at least 10 business contacts per month In addition to the SCORE Counselors activities, a network of 28 professional advisors advised and counseled incubator participants and local entrepreneurs. Item S. Deliver a quarterly report to the City of Port Angeles City Council outlining CBI's performance against the benchmarks of this agreement This letter constitutes the 2009 4th Quarter Report. Item 6. Provide an end of year "Port Angeles: State of Entrepreneurship Report" including presentation before the City Council A significant occurrence in 2009 was the change in management of the Clallam Business Incubator. One Group Consulting completed their management role at the end of September. Their commitment and contribution to the program was invaluable. In early October the Incubator entered a transition stage moving towards a longer term approach to funding and a well defined local economic development strategy. During this interim period, the Clallam County Economic Development Council (EDC) agreed to be caretaker of the incubator, playing numerous supportive roles for it's tenants and other local entrepreneurs. In conjunction with the EDC, the Incubator board spent numerous hours strategizing on the future of Countywide economic development and more specifically how the incubator fits into that strategy. The 2009 focus of ensuring a sustainable model for the incubator and a County -wide atmosphere in support of entrepreneurship is anticipated to continue in 2010. Additional recruitment of funding partners and a long term business plan for the incubator are anticipated in early 2010. All parties involved have agreed to continue to build upon the existing business friendly climate and 2009 entrepreneurial productivity. Throughout 2009 Incubator managers, participants, and supportive advisors identified multiple barriers and limitations that make business development in Clallam County difficult. These issues ranged from Lincoln Center building limitations to much larger policy issues. Incubator board members have been advised of these issues and will work towards resolution of these issues as they work toward a new operation plan. In general 2009 was a very good year for entrepreneurship with a very competitive and successful entrepreneurship challenge and multiple well attended events. Lincoln Center • witnessed a great deal of activity as businesses took advantage of slow economic times to M-11 905 W. 9th, Suite 221, Port Angeles, WA 98362 Ph: 360-565-2060 Fax: 360-565-2062 improve their business models and take advantage of training and support offered by the Incubator and the Entrepreneurship Institute. Substantial milestones were also reached in raising awareness of local and I-5 area angel investors about the small business and entrepreneurial opportunities found Clallam County. The Incubator board looks forward to another eventful and productive year in 2010. Sincerely, Mike Rauch Board President Clallam Business Incubator CC Nathan West, Director of Community and Economic Development M-12 905 W. 9th, Suite 221, Port Angeles, WA 98362 Ph: 360-565-2060 • Fax: 360-565-2062 • 7 • I r TO: Nathan West FR:- Linda Rotmark RE: Quarter 4, 2009 Report Exhibit A, Contract Deliverables fal L •� . r ._, JAN -7 z0Oo CITY OF PORTANGELES Dept. of Commm,rj„ r,_ La.: Describe the results of the EDC's efforts to support City and County -wide economic development strategies. In response to the primacy economic development strategies that include business retention, development/attraction and expansion, the following activities occurred during the fourth quarter of 2009. Business Retention: • 3 KONP programs promoting business tools & programs, with guest experts (county wide) • Worked extensively for PenPly in identifying and securing "'Bank A" (Sound Community Bank) and "Bank B" (Shorebank). These two banks then allowed the Department of Commerce funding to occur. •• ACTI meetings for both the F35 and the current larger hand layup opportunities • LevX met with Olympic Venture Group because of EDC referral. • Worked extensively with Kenmore Air in developing marketing grant. Secured inkind, matching ads from KONP and Wave • Hosted Department of Commerce visitations day that included ACTI, PenPly and Nippon Business Development o Continue to counsel Tim Visi and Umami Sea Vegetables o Participating in transition of CBI including back office activities since November 11, 2009. • EDC supported? SCORE appointments (new business potential) (PA) o Manufacturing -biofuels o Retail -resale goods o Professional services -research o Professional services -business consulting o Professional services -healthcare o Retail -specialty items Business Recruitment o N/A Additional activities that may positively affect the economic climate in and around Port Angeles: • Access to Healthcare Committee Member (eastern county) EcONOmic DEVELOPMENT COUNCIL A PRIVATE NON-PROFIT CORPORATION WORKING FOR BUSINESSES IN CLALLAM COUNTY 905 W. 91", Suites 137-139 -6 PO Box 1085 0 Port Angeles, WA 98362 M - 13 C-7-10, , ita- C CIdI1am County EConamiC Devefo•pment.Councif • • Peninsula Development District Council Treasurer (regional) o Regional, mostly infrastructure, projects including City of Port Angeles alternative traffic route proposal • North Olympic Peninsula Resource Conservation and Development Council Treasurer (regional) o Natural Resources Economic Development Focus • Olympic Workforce Development Council Executive Board (regional) o Youth employment project and working on committee for grant supporting green jobs in district. • North Olympic Peninsula Skills Center Administrative Council (county wide) o Represents all five school districts and Peninsula College • Workforce Training Advisory Committee (county wide) co chair 2009/10 school, year • PA Forward Committee Member in good standing • Innovation Partnership Zone administrator (regional) 1. b. $4.5 million project PenPly ' 1. c. New business/people joined as members No new members for 4th Quarter 2009 l.d. n/a Not aware of significant new business development during 0' Quarter 2009 1. e. Meet regularly with City Manager and Economic Development Director regarding specific projects including ACTI and Clallam Business -Incubator. 2. Included inP acket is the quarterly financial report. We have a Board of Directors membership • committee whose goal is to increase membership. EcoN( mic DEVELC<PMENT COUNCIL A PRIVATE NON-PROFIT CORPORATION WORKING FOR BUSINESSES IN CLALLAM COUNTY 905 W. 9th, Suites 137-139 * PO Sox 1085 m Port Angeles, WA 98362 M - 14 • RTANGELE WASH INGTO N. U.S.A. CITY COUNCIL MEMO DATE: February 2, 2010 TO: CITY COUNCIL FROM: NATHAN A.WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 2009 YEAR END REPORT Summary: The Community and Economic Development Department has prepared a year end report to highlight those accomplishments and priority projects that took place in 2009. Recommendation: No action required, for Council information only • Background / Analysis: is The Community and Economic Development Department has completed its year end report for 2009. The report identifies and highlights many of the Department's 2009 accomplishments. In order to minimize production costs staff has made the document available on the City's website as a PDF document. Hard copies of the report are available from staff upon request. M-15 NGELES WASH ING TO N, CITY COUNCIL MEMO DATE: February 2, 2010 TO: CITY COUNCIL FROM: NATHAN A.WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 2009 YEAR END REPORT Summary: The Community and Economic Development Department has prepared a year end report to highlight those accomplishments and priority projects that took place in 2009. Recommendation: No action required, for Council information only • Background / Analysis: 0 The Community and Economic Development Department has completed its year end report for 2009. The report identifies and highlights many of the Department's 2009 accomplishments. In order to minimize production costs staff has made the document available on the City's website as a PDF document. Hard copies of the report are available from staff upon request. M-15