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HomeMy WebLinkAboutAgenda Packet 03/03/2009 WAS H I N G TON, U. S. A. AGENDA CITY COUNCIL MEETING 321 East 5th Street March 3, 2009 REGULAR MEETING - 6:00 p.m. . ,,(lll\, l I 'J . ~ORTANGELES AGENDA ITEM First 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-REGULAR MEETING AT 6:00 P.M. B. ROLL CALL PLEDGE OF ALLEGIANCE PUBLI C COMMENT. This is an opportunity for members of the public to speak to the City Council about anything. 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. (These time periods may be lengthened or shortened at the discretion of the Mayor.) PUBLIC CEREMONIES/PRESENTATIONS 1. Martin Luther King, Jr. Essay Contest Recognitions B-1 I. Port Angeles School District / Gary Cohn. Present certificates of achievement 2. Present Proclamation 3. Quarterly Update / Orville Campbell, President 4. Update / Jim Haguewood, Ex. Director. 2. Retirement Proclamation for Claudia Stromski 3. Port Angeles Harbor-Works Public Development Authority 4. Clallam Business Incubator B-3 C. WORK SESSION D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member E. ORDINANCES NOT REQUIRING PUBLIC HEARINGS I. Fund Closure Ordinance E-I I. 2nd Reading; Adopt Ordinance. 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 March 3, 2009 Port Angeles City Council Meeting Page - I ... AGENDA ITEM First Page ACTION F. RESOLUTIONS . ----- G. OTHER CONSIDERATIONS 1. License Agreement with Rayonier for CSO Tank G-I 1. Approve Agreement. 2. Park Sponsorship Policy G-13 2. Approve Policy H. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) 1. Reserve at Valley Creek H-I 1. Conduct Public Hearing. I. PUBLIC HEARINGS - OTHER (7:00 P.M. or soon thereafter) Continue Public Hearing; 2nd Reading, Consider 1. Upper Golf Course Road Sanitary Sewer Connection I-I 1. Charges Ordinance Revision Adoption of Revised Ordinance. J. FINANCE 1. Consultant Selection for Street Overlay (Economic) Stimulus J-I 1. Approve Agreement. Package, Project 08-03. 2. Lodging Tax Allocation. J-3 2. Approve. K. CONSENT AGENDA 1. City Council Special Meeting Minutes of February 10, 2009; K-I 1. Accept Consent Agenda. City Council Meeting Minutes of February 17, 2009. 2. Expenditure Approval List from 2/7/09 to 2/20/09 for K-IO $622,383.61. . 3. Humane Society 2009 Agreement. K-37 L. CITY COUNCIL COMMITTEE REPORTS M. INFORMATION City Manager Reports: 1. Planning Commission Minutes - January 28,2009. M-I 2. Parks Commission Minutes - January 15, 2009. M-2 3. Lodging Tax Advisory Cmttee Minutes - October 7, 2008. M-6 4. Contract Status Report M-9 5. Grants and Loans Status Report M-lO 6. Police Department 2008 Annual Report M-ll N. EXECUTIVE SESSION O. ADJOURNMENT . NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 3, 2009 Port Angeles City Council Meeting Page - 2 I. ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Braun Deputy Mayor Wharton Councilmember Di Guilio Councilmember Kidd Councilmember Perry Councilmember Rogers Councilmember Williams Staff Present: Manager Myers Attorney Bloor Clerk Upton G. Cutler T. Gallagher D. McKeen N. West Y. Ziomkowski * V ~ / ~ March 3. 2009 {p QQ. o. 'M. . I ~'. III. PLEDGE OF ALLEGIANCE: ;to Led by: ~L.I\i~ ~kJ ~ i.J.Ll ~ORTANGELES CITY COUNCIL MEETING Attendance Roster WAS H I N G TON, U. S. A. DATE OF MEETING: March 3. 2009 LOCATION: City Council Chambers fttAeft/,''^-<t.}kk, TiM s;"'M~+V-(t'Jclr-10r 04' -/J .) / 1/ fV I (e. ?.r),~ iI/I? i /~ It /' . ~ 10 V..J f'} , / ': "- A. . fv 0 .Z- /. City of Port Angeles FORTANGELES Ordinance/Resolution Electronic Distribution List WAS H I N G TON. U. S. A. City Council Meeting of March 3, 2009 Ordinance / ~)J.td "A _A r~1 ~.." .... ~ 'JP\;' ~. Resolution No. (/,;:/ n..- l.lll .. 'Wn ~" jIlL,\, ,~ ")J)n ~ I'K n j~ ~l 1 ....... '.DIJ 'In J. ~ City Manager City Attv. (I) / 1 / Planning J City Clerk (1) I 1 I Codifier( 1 ) I J J Personnel Cust. Svcs. Finance I Dir./Mgr. Police Dept. Fire Dept. Light Dept. Parks & Rec. Pub. Works I I I MRSC (1 ) / 1 I PDN (Summary) ,~I "" Nt .; l~11 ~h\ .j I..~) mA'l v' Extra Copies I TOTAL I /" ~~ (/J . DATE: To: FROM: SUBJECT: ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 3, 2009 CITY COUNCIL TERESA PIERCE, EXECUTIVE COMMUNICATIONS COORDINATOR MARTIN LUTHER KING, JR. RACE EQUALITY ESSAY CONTEST RECOGNITIONS Back2round: Every January, the Port Angeles School District sponsors an essay writing contest where students share what the spirit of Martin Luther King, Jr.'s life and message of equality means to them. Over 600 essays were submitted from students ranging from the 1st through 8th grades. Students in the top three places for their grade will be recognized this evening with the presentation of a special certificate of recognition for their exemplary performance. . Congratulations to all students and their teachers. Receiving certificates this evening will be: . Kindergarten First place - Ellie Getchell Second place - Emily Dodson Third place - Jodi Cowin Fourth Grade First place - Joshua Cook Second place - Madeleine Fritschler Third place - Della Rygaard First Grade First place - Hannah Sanford Second place - Ben Clark Third place - Anton Kathol Fifth Grade First place - Mason Hargraves Second place - Mitchel Spencer Third place - Shianna Dankert Third place - Erica Chapman Second Grade First place - Jaycee Caswell Second place - Sofia Halverson Third place - Michael Roggenbuck Third place - Silas Isenberger Eighth Grade: First place - Robert Stephens Second place - Jack Doryland Third place - Devin Wyant Third place - Anna Tyndall Third Grade First place - Raine Westfall Second place - Lauren Rankin Third place - Kelly MacIntosh-Ryan B-1 B-2 . . . PROCLAMA TION In Recognition of THE PUBLIC SERVICE OF CLAUDIA STROMSKI September 1987 - March 2009 WHEREAS, Claudia has served the City of Port Angeles for over 21 years, as a scale attendant, cashier, equipment operator, automated collection driver, leadworker, and Solid Waste Collection Supervisor; and WHEREAS, Claudia has become renowned for her technical, leadership, and customer service skills, always providing vital services to the citizens of Port Angeles; and WHEREAS, Claudia's professional approach and attitude helped the City of Port Angeles with several transitions including, conversion to 90-gallon containers, automated collection, every- other-week collection, and landfill to transfer station operations; and WHEREAS, Claudia consistently provided excellent customer service to all internal and external customers, especially to new customers; and WHEREAS, Claudia's professional approach and demeanor provided valuable mentoring and guidance to employees, allowing them to achieve their full potential while building a cohesive team, and realizing efficiencies and cost savings; and WHEREAS, Claudia is looking forward to spending more time with family and friends, participating in church related activities, and pursuing hobbies such as gardening, photography, and baking. NOW, THEREFORE, I, Gary Braun, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby RELUCTANTLY APPROVE Claudia Stromski's retirement and congratulate her on a long and dedicated career with the City. We wish her good health and happiness as she pursues other interests that she has not had the time to do. Thank you for your outstanding service to the City and the community. March 3, 2009 Gary Braun, Mayor The IncubL~''llnter I Goals & Performance Briefing Port Angeles City Council March 3, 2009 Jim Haguewood, Director II The Incubator@Lincoln Center director@clallambi.org www.theincubatoratlincolncenter.com The Incubator 2009 The IncubL~'lllnter Port Angeles One of Many in Washington ~ Seattle Business Assistance Center"" -.- ..-. -..-- ~ Bellevue Entrepreneur Center . Washington Research Foundation Venture Center . Shoreline/lake Forest Park Incubator ~ Federal Way Chamber Incubator ~ The Incubator@Lincoln Center (Port Angeles) .. In 2005, 53 Current or Planned Business Incubators ~ Spokane Intercollegiate Research and Technology Institute ~ Pasco Specialty Kitchen ~ Tri-Cities Enterprise Center ~ Applied Process Engineering Laboratory IDlil B HilI Academic Institutions 25% Government Entities 16% Economic Development Organization s 15% For-profit entities 10% Other types 10% Hybrids: more than one sponsor 5% No sponsor 19% The Incubator 2009 2007 - $60,000 DCTED Grant II Source: JLARC, Small Business Incubator Report, 2007 The IncubL~t'llnter Our Facility is Unique The Incubator@Lincoln established in 2006 is... · a key community asset housed within the Lincoln Center complex - the envy of many communities · an incubation program which has attracted · over $2M in public investment · $300,000 in foundation awards and · $60,000 in State incubator grants · respectful of its public environment, involvement and support · a proactive collaborator with Peninsula College, NOPSC, Lincoln High School, Entrepreneur Institute, EDC, business organizations · becoming the regional home for entrepreneurship, business education and incubation II The Incubator 2009 The IncubL~t'llnter Follows Industry Best Practices National Business Incubator Association Proven Strategies · Active private sector entrepreneurial Board of Directors · Prepares and performs within a yearly budget · Implements a balanced business approach including market development, constant product improvement and financial efficiency · Tailored to the facility, community and entrepreneurs · Adopts short & long term key performance targets Goals , . · $1 of public incubator operating funding generate approximately $30 in local tax revenue alone ~pon graduation · 84 percent of incubator graduates stay in their communities . . · 87% of graduates still in business after five years ~ Source: Business Incubation Worl<s The Incubator 2009 The IncubL~~'1lnter Committed Board of Directors Karen Rogers, President, Karen Rogers Consulting Mike Rauch, VP, Angeles Composite Technologies, Inc. Kathy Charlton, Sec/Treas., Olympic Cellars Winery Matt Ferrin, Advocate Wealth Management Craig Johnson, Capacity Provisioning, Inc. Edna Petersen, Necessities & Temptations Mary Ann Unger, Port Angeles School District* Note: Two to four vacant seats to be filled in the near future * Incubator management agreement requires PASO and College position II The Incubator 2009 The IncubL(f!'1l'enter Incubator Performance Comparison Typical NBIA Incubator Program The Incubator@Lincoln Center Executive Director, $130,000 w/benefits Two professional managers for $60,OOO/year (contracted service) 40-50 hours per week 60+ hours per week 25,000 sq. ft. 6,582 sq. ft. leasable (not rental base sustainable) 25-30 companies 15 companies max. at Lincoln Center No debt $750,000 CERB Loan, 1%,20 years, $48,194/year Linked with University or R&D center No University or R&D center in region Independent and disconnected entrepreneurship Active Entrepreneur Institute Program program, if exists $25,000 investment in Entrepreneur Institute Coordinator w/PC 100% of facility operations and maintenance costs $42,000 of Lincoln Center O&M contribution (46%) 72% of incubators are financially supported by $85,000 per year contribution by City of Port Angeles economic development organizations, local public $25,000 corporate sponsorship of regional business plan agencies or academic institutions 'competition, 2007-2009 Knowledge and access to multiple forms of alternative Alliance with ShoreBank Enterprise Cascadia, CDFI capital; angel, mezzanine, venture Located in high entrepreneurial regions Emerging entrepreneurial climate, low sophistication Contact and counseling of 150+ businesses/year Component of a region wide economic development Champion for entrepreneurship - coordination support for OPEN, strategy based upon "grow your own" First Friday Coffee, Entrepreneur Institute m The Incubator 2009 The IncubL~~flr:nter Best Practice Start-up Life~Cycle Pre-launch .Research Year 1 Organization Facilities Year 2 & 3 Awareness Year 4 Proof YearS Benefit Feasibility Guided Access Process Critical Mass Business Growth & Graduation Need Entrepreneurship Promotion Graduations Reduced Business Failure Concept & Budgeting Relationships Recruitment Profitability Strategic Purpose Management & Leadership Education Linkages Job & Wealth Creation Partners Advisors & Mentors Corp Networks Sponsorship Business Maturation Economic Impact Est Funding Sources mtiJrk{f{f@Jf~gr ...... 81 The Incubator 2009 The IncubL~''llnter Best Practice Key Performance Indicators II The Lincoln Center NOPSC FTE Entrepreneur Institute Enrollment Incubator Operations Average operating costs % revenue from public sector Number of resident participants Occupancy rate per square footage Number of Virtual Incubator participants. Business networking events Incubator Functions Number of GAP Review Board reviews/year Average length participation (resident & virtual) Number of management staff Ratio of staff to participants % of Director time advising clients Number of anchor tenants Services and Impacts Qualified prospect contacts Tenant survival rate during occupancy Annual client growth rate Average # of employees per tenant Average # of graduates businesses/year Cost/job created from public investment Number of graduates in industry sectors since 2006 . Marine . Forest Resources . Technology . Healthcare . Agriculture . Tourism . Manufacturing . Environmental Technology 5 Year Goals 150 120 $160,594 25% 15 81% 5 25 24 4 years I 1: 15 50% 2 120 87% 25% 5 3 $6,000 Current 2009 $158.788 53% 7 60% 3 3 1. Updated monthly 2. Reviewed by Incubator Board of Directors 3. Provided in monthly Activity Report 4. Provided to City of Port Angeles 2 II .2 monihs 1.5 1:10. 66% 2 19 100% Year end 3.1 o $2,931 2 The Incubator 2009 The Incubl~!l!lenrer Incubator Recruitment & Program Performance ;/ 1 50 J Qualified .. ~Prospects . ~...,..~.-._, ......_-.."...~ f Preliminary business plan 2. "Fire in the Belly" 3. Potential to secure funding 4. Real market potential Ii ( ... 1 in 10 Accepted "Participant I.... , . , J 1. Potential to build wealth 2. Potential job creation 3. Willingness to participate in incubator program 4. GAP Board review 3 gradu:t:,~ J pery~ Goals I 15 firms 81% Occupancy 1 l failu~ The Incubator 2009 The IncubLCf''!lnter Participants Since 5/06 Current Participants · Integrity Home Mortgage · Multi-Axis Games · Peninsula Pretzels · StressMarket.com · A to Z Gifts · RSoftware · Homeward Bound Graduates I · CPI Computers (Business growth and transition, recently sold) · The Remediators (Idea to 13 employees, still in business west of PA) An ch 0 rs/N 0 n- P a rtici pa nts · ShoreBank Enterprise Cascadia · Clallam EDC Exits · EnviroCleanNW (Still in business) · Vaestro.com Virtual Program Participants · Built Green Clallam County · Umami Sea Vegetables · The Remediators (Still in business - www.vaestro.com) *.; II The Incubator 2009 The IncubL~''lfenter Current Grading of Critical Success Factors Entrepreneurship and business incubation understood and supported by Improving the local community Incubator program a key strategic element of our regions economic Improving development strategy Incubator acquiring key anchor tenants to stabilize revenues and support Stabilized overhead costs Incubator's advisory providers giving support and services; expertise, Expanding financial, public/private Public and private entities promotes entrepreneurship through courses, Maturing events and program Secure funding from the community to complete five year startup Uncertain Building systems that provide access to alternative forms of capital Emerging Create regional collaboration and linkages to research and development Li m ited facilities, talent and technology transfer Incubator has long term sustainable funding model Developing Ii The Incubator 2009 The IncubL~'flfenter II Q&A The Incubator 2009 . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 3, 2009 To: CITY COUNCIL FROM: YVONNE ZIOMKOWSKI, FINANCE DIRECTOR SUBJECT: FUND CLOSURE ORDINANCE Summary: This ordinance will fonnally close several City funds that are no longer being used. Recommendation: Conduct second reading and adopt ordinance. Back2round / Analvsis: Over the years, the City Council has formally adopted several ordinances, which established funds to account for specific monies or City projects. Over time, these projects have been completed, but the funds have not been fonnally closed. This ordinance is strictly a housekeeping measure to formally close those funds that are no longer necessary or is use. The attached ordinance lists the specific funds that will be closed, along with the reason for their original creation. The first reading ofthis ordinance was conducted at the February 17,2009 City Council Meeting. E - 1 ORDINANCE NO. . AN ORDINANCE of the City Council of the City of Port Angeles, Washington, to close certain funds that are no longer used, and repealing Ordinance Nos. 256, 512, 534, 539,802,808,852,964, Sections 1 and 2 of 1116, 1120, 1157, 1158, 1203, 1551, 1626, Sections 5 and 6 of 1961,2060,2072,2075,2094, 2203,2227, 2252, 2421, Sections 1 and 2 of 2460, 2610, 2614, 2890, 2859, 2060, 964, 1626, 2874, and Sections 13 and 14 of 2890, and amending Section 3 of Ordinance No. 2288. WHEREAS, a number of funds established by ordinance have ceased to be used over the years without an ordinance to formally close the fund; and WHEREAS, the purpose of this ordinance is to correct the record; NOW, THEREFORE, the City Council of the City of Port Angeles do ordain as follows: Section 1. The funds described below are no longer used or needed and are repealed: . A. Ordinance 256 establishing the Indebtedness Fund to account for monies collected for the payment of the City indebtedness is hereby repealed. B. Ordinance 512 establishing the Special Assessment District Fund to provide for the levy and collection of special assessments is hereby repealed. C. Ordinance 534 establishing the General Local Improvement District Fund to provide for Local Improvement Districts is hereby repealed. D. Ordinance 539 establishing the Road and Bridge Fund to account for funds received from Clallam County and expenditures therefrom is hereby repealed. E. Ordinance 802 establishing the District No.1 Sinking Fund for the purpose of accounting for liquidation of the outstanding District No.1 refunding bonds is hereby repealed. . -1- E-2 . F. Ordinance 808 establishing Condemnation Fund No.4 on account of the . assessment roll and assessments created pursuant to Clallam County Superior Court Cause No. 4595 is hereby repealed. G. Ordinance 852 establishing the Local Improvement Guaranty Fund for the purpose of guaranteeing the extent of local improvement bond funds is hereby repealed. H. Ordinance 964 establishing the Municipal Waterworks Repair Fund for special repairs to the municipal water system is hereby repealed. 1. Ordinance 1116 establishing (1) the State Aid Fund to account for monies expended for wages, salaries, supplied, material and equipment for police and fire protection, health and sanitation is hereby repealed; and establishing (2) the War Liquor Tax Fund to account for funds expended for health, police protection, and protection from loss by fire is hereby repealed. J. Ordinance 1120 establishing the Motor Vehicle Excise Fund to account for monies to be expended for the purposes of police and fire protection and the preservation of the public health is hereby repealed. K. Ordinance 1157 establishing the Cumulative Reserve Fund for the construction, alteration, repair and furnishing of the public library building is hereby repealed. L. Ordinances 1158 establishing the Cumulative Reserve Fund for the acquisition, construction, alteration and repair of public buildings and structures for municipal purposes is hereby repealed. M. Ordinance 1203 establishing the Cumulative Reserve Fund for the purchase of fire fighting equipment is hereby repealed. . -2- E-3 Ordinance 1551 establishing the Cumulative Reserve Fund for the purchase . of fire fighting equipment is hereby repealed. N. O. Ordinance 1626 establishing the Sewer Construction Fund to account for sewer capital improvement receipts and expenditures is hereby repealed. P. Section 5 of Ordinance 1961 establishing the Municipal Pier Construction Fund for the "purpose of paying part of the cost of making capital improvements provided for herein"is hereby repealed. Q. Section 6 of Ordinance 1961 establishing the 1978 General Obligation Bond Redemption Fund for the "purpose of paying the principal of and interest on the Bonds" is hereby repealed. R. Ordinance 2060 establishing the Tumwater Bridge Construction Fund is hereby repealed. S. Ordinance 2072 establishing the Marine Laboratory Construction Fund to account for monies received and distributed for construction of a Marine Laboratory on the Port Angeles City waterfront is hereby repealed. T. Ordinance 2075 establishing the hnpact Assistance Fund to account for receipts and disbursements from Northern Tier Pipeline Company for impact assistance is hereby repealed. U. Ordinance 2094, as amended by Ordinance 2468, establishing the Golf Course Road hnprovement Fund is hereby repealed. v. Ordinance 2203 establishing the Downtown Improvements Phase IT Construction Fund to provide for administration of Downtown Improvement Phase IT project monies is hereby repealed. -3- E-4 . . . w. Ordinance 2227 establishing the Old Mill Road Construction Fund to . provide for administration of Federal Aid Municipal project monies is hereby repealed. X. Ordinance 2252 establishing the Emergency Dispatch Communication Fund to administer revenue and expenses related to the Med- N et Radio Project is hereby repealed. y. Ordinance 2421 establishing the Deferred Compensation Fund to establish a deferred compensation agency fund is hereby repealed. Z. Section 1 of Ordinance 2460 establishing the Civic Pride Fund to establish a fund for the administration of municipal funds is hereby repealed. AA. Section 2 of Ordinance 2460 establishing the Sewer Improvement Fund is hereby repealed. BB. Ordinance 2610, as amended by Ordinance 3250, and Chapter 3.27 ofthe Port Angeles Municipal Code establishing the Repair & Demolition and Code Compliance Fund are hereby repealed. CC. Ordinance 2614 and Section 3.29.010 ofthe Port Angeles Municipal Code establishing Growth Management Fund to manage administration of State grant funds used in planning as mandated by the Growth Management Act are hereby repealed. DD. Ordinance 2859 and Chapter 3.45 of the Port Angeles Municipal Code establishing the Enhanced 9-1-1 Project Fund are hereby repealed. EE. Ordinance 2874 and Chapter 3.35 of the Port Angeles Municipal Code establishing the Stonnwater Basin Improvement Fund are hereby repealed. FF. Section 13 of Ordinance 2890 and Section 3.15.040 of the Port Angeles Municipal Code establishing the Library Construction Fund are hereby repealed. . -4- E-5 GG. Section 14 of Ordinance 2890 and Section 3.15.050 of the Port Angeles . Municipal Code establishing the MM Hartness Memorial Fund are hereby repealed. Section 2. Section 3 of Ordinance 2288 and Chapter 3.22 of the Port Angeles Municipal Code are hereby amended by amending 3.22.030 P AMC to rename the "Public Works Improvement Fund" to the "Capital Improvement Fund." Section 3 - Severability. Ifanyprovisions 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 after its publication by summary. PASSED by the City Council of the City of Port Angeles, Washington, at its regular meeting on the day of February, 2009. Gary Braun, Mayor ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk William E. Bloor, City Attorney PUBLISHED: ,2009 By Summary G:\Legal_Backup\ORDINANCES&RESOLUTlONSIORDINANCES.2008\21 - Fund Closure.060208.wpd December 31, 2008 -5- E-6 . . . . . n...... ..Oi....R..'.. .1....1...... A......... IN. rG'.....'E..! J.Lr.'E'.'.S'..' 1~' //'.~. 'A i i i' '., i ! '. .J WAS H I N G TON, U.S. A. CITY COUNCil MEMO DATE: March 3, 2009 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities William Bloor, City Attorney SUBJECT: License Agreement between the City and Rayonier Properties, LLC Summary: It is necessary for the City to gain access to the former Rayonier Mill Site to complete the design for Phase I of the City's Combined Sewer Overflow Program. The City's staff have negotiated an agreement to permit access to the site. Recommendation: Approve and authorize the Mayor to sign a License Agreement with Rayonier Properties, LLC. Background/Analysis: The subject license was presented to Council on February 17,2009. A number of comments were received from Council. The license has been edited to reflect the concerns expressed at the Council meeting. To highlight the changes, the attached document has been printed with additions and deletions shown. The revised license has been reviewed by Rayonier Properties, LLC, and it is acceptable to them. Exhibits A and B have been added to the license. The following is reprinted from the previous Council meeting for background infonnation. The City is under a Washington State Department of Ecology Order to reduce Combined Sewer Overflow (CSO) events. As part of the City's strategy, it is planned to utilize a 5,000,000 gallon tank and portions of property on the former Rayonier Mill Site. The design for Phase I of the CSO Program is at the 60% design stage. To complete the design, it is necessary to gain access to the former Rayonier Mill site. City staff and Rayonier Properties, LLC (Rayonier) have been negotiating a License Agreement to pennit the City to gain access to conduct additional investigations that will permit the design to be completed. The Agreement, see attached, is substantially complete with some additional details to be clarified. The City and Rayonier are continuing to negotiate the final details. It is anticipated that the negotiations will be concluded on Tuesday, February 17,2009. If so, the document will be ready for Council action. The Agreement provides, in part, for access to the Rayonier Mill site for the City and those the City deems necessary to carry out actions necessary to complete the site investigation, design and permitting, financial compensation for access to the property, compliance with federal, state, and local laws, a three year term with the ability for either party to terminate early with appropriate notice, and no condemnation actions to be taken during the term of the agreement. N:\CCOUNCIL\FINAL\License Agreement between the City and Rayonier Properties LLC.doc G - 1 March 3, 2009 City Council Re: License Agreement with Rayonier Properties LLC Page 2 The Agreement has been provided to the Lower Elwha Klallam Tribe, Harbor Works Development . Authority, and the Port of Port Angeles for comment. It is recommended that Council consider the Agreement and, if determined acceptable, authorize the Mayor to sign. Enclosures: Draft License Agreement . . G-2 . . . LICENSE AGREEMENT This License Agreement ("Agreement") is entered into effective the _ day of March, 2009, between RA YONIER PROPERTIES, LLC, a Delaware limited liability company, authorized to do business in the State of Washington ("LICENSOR"), and CITY OF PORT ANGELES, a Washington municipal corporation ("LICENSEE"). In consideration of the mutual promises contained herein, the parties agree as follows: 1. Term. The term of this Agreement shall be three (3) years, commencing on April 1, . 2009, and ending on March 31, 2012. 2. Grant of License. LICENSOR does hereby grant to LICENSEE a non-exclusive license to enter onto the property described in Exhibit A attached hereto and by this reference made a part hereof (the "Property") for the use and purpose set forth in Paragraph 3 below and for no other use or purpose whatsoever. 3. Permitted Use and Purpose. LICENSEE may exercise its right to enter the Property under this Agreement for the sole use and purpose of doing investigations and studies necessary for LICENSEE to design and apply for necessary permits for its combined sewer overflow ("CSO") project. Except as necessary to complete the investigations, design, engineering, and permitting contemplated by this Agreement, and except as required by law, LICENSEE is expressly prohibited from engaging in clearing, grading, and/or construction of improvements on the Property, and LICENSEE will not submit any reports on the Property to any governmental agency without prior review and approval by LICENSOR. LICENSOR reserves all rights to the Property not specifically granted herein. 4. Consideration. As consideration for this Agreement, LICENSEE shall pay to the LICENSOR a licensee fee ("License Fee") in the amount of $5,000.00 per year, payable in advance, for each year of the Agreement The License Fee for the first year of the term of this Agreement shall be due and payable within ten (10) days of the date this Agreement is executed by both parties and the payments for subsequent years shall be due and payable on the anniversary date of the effective date stated above. 5. Operations. LICENSEE acknowledges that the Property is the site of a former mill, and is the subject to two Agreed Orders with the Washington State Department of Ecology with respect to investigation of the environmental condition of the Property. LICENSEE further acknowledges that investigations to date have disclosed the presence, or suspected presence, of contamination on, in, under and about the Property. LICENSEE shall conduct its operations under this Agreement in a careful and reasonable manner, and shall be responsible for the safety of all persons using the Property on behalf of LICENSEE or at LICENSEE's request. Only City employees, authorized City contractors, required tribal monitors, and personnel of state, federal, and local agencies that have permitting authority over the site are permitted to access the Property under this Agreement. LICENSEE shall perform all activities under this Agreement in compliance with all federal, state and local laws, regulations, rules, ordinances and codes applicable to the Property. All persons exercising this grant of License shall do so at their own risk and at the expense of LICENSEE. LICENSEE shall be responsible for all costs and expenses relating to the activities conducted on the Property by LICENSEE or its contractors and relating to compliance with the terms of this Agreement. 99999-2033/LEGALl5188271.l G-3 1 6. Repair of Damaae. LICENSEE shall repair or cause to be repaired, at its sole cost and . expense, any damage to the Property resulting from LICENSEE's exercise of its rights under this Agreement. Damages to the Property will be repaired within seven (7) days of the occurrence. LICENSEE shall be responsible, 'at its sole cost, for cleanup and removal from the Property for all debris, trash or other material brought to or left on the Property by LICENSEE, its employees, agents or invitees. 7. Liens and Claims. LICENSEE will keep the Property free and clear from any liens of any nature in connection with LICENSEE's activities on the Property, including, without limitation, any liens arising out of any work performed or materials ordered or obligations incurred by or on behalf of LICENSEE, and hereby indemnifies and holds LICENSOR and the Property harmless from any liability from any such liens. In the event any lien is filed against the Property, or any portion of it, by any person claiming by, through or under LICENSEE, LICENSEE shall, upon request made by LICENSOR, at LICENSEE's expense, immediately cause the lien to be released of record. LICENSEE agrees to obtain full and irrevocable lien releases from all contractors for work done on the Property and to deliver them to LICENSOR promptly after completion of any work 8. Hold Harmless and Indemnitv. (a) LICENSEE shall defend, indemnify and save LICENSOR, its affiliates, officers, directors, managers, employees, agents and contractors ("Licensor Parties") harmless from all liability, cost, damage and expense (including, but not limited to, reasonable attorneys' fees) in connection with all claims, suits and actions of every name, kind and description made or brought against. Licensor Parties, or any of them by any person or entity as a result of or on account of actual or alleged injuries or damages to persons, entities or property received or sustained, in any way arising out of, in connection with, or as a result of, the exercise by LICENSEE, and/or its employees, agents, contractors and . subcontractors of the rights granted in this Agreement, except, however, to the extent any such injury results from the negligence or intentional misconduct of LICENSOR or any of the Licensor Parties. The obligation of LICENSEE to indemnify LICENSOR pursuant to this paragraph shall survive the expiration and/or termination of this Agreement (b) In compliance with RCW 4.24.115 as in effect on the date of this Agreement, all provisions of this Agreement pursuant to which LICENSEE agrees to indemnify LICENSOR against liability for damages arising out of bodily injury to persons or damage to property relative to the construction, alteration, repair, addition to, subtraction from, improvement to or maintenance of any building, road or other structure, project, development or improvement attached to land, including the Property (i) shall not apply to damages caused by or resulting from the sole negligence of LICENSOR, its agents or employees, and (ii) to the extent caused by or resulting from the concurrent negligence of LICENSEE and/or its agents or employees and LICENSOR and/or LICENSOR's agents or employees, shall apply only to the extent of LICENSEE's negligence; provided, however, that this paragraph shall automatically and without further act by either party to this Agreement be deemed amended so as to remove any of the restrictions contained in this paragraph that are no longer required by RCW 4.24.115 or its successor. " (c) LICENSEE AND LICENSOR SPECIFICALLY AGREE THAT THE PROVISIONS OF THIS SECTION 8 ALSO APPLY TO ANY CLAIM OF INJURY OR DAMAGE TO THE PERSONS OR PROPERTY OF LICENSEE'S EMPLOYEES, AND LICENSEE ACKNOWLEDGES AND AGREES THAT AS TO SUCH CLAIMS, LICENSEE, WITH RESPECT TO LICENSOR, DOES HEREBY WAIVE ANY RIGHT OF IMMUNITY WHICH LICENSEE MAY HAVE UNDER INDUSTRIAL INSURANCE (TITLE 51 RCW AS AMENDED AND UNDER ANY SUBSTITUTE OR REPLACEMENT STATUTE). THIS WAIVER AND AGREEMENT WAS SPECIFICALLY . 99999-2033/LEGAL] 5188271 , I 2 G-4 . . . NEGOTIATED BY LICENSOR AND LICENSEE AND IS SOLELY FOR THE BENEFIT OF LICENSOR, ITS SUCCESSORS AND ASSIGNS, AND IS NOT INTENDED AS A WAIVER OF LICENSEE'S RIGHTS OF IMMUNITY UNDER SAID INDUSTRIAL INSURANCE FOR ANY OTHER PURPOSE. 9. Insurance. LICENSEE represents that it is a member of a municipal self insurance pool. LICENSEE, at no expense to the LICENSOR, shall maintain and provide proof of Washington Cities Insurance Authority Self Insured Coverage in the minimum limits described in Exhibit B hereto (Washington Cities Insurance Authority Self Insured Coverage Document CT 2009). As to any liability of the LICENSEE incurred in the exercise of the rights granted by this Agreement, LICENSEE's self insurance shall be primary to any owned by LICENSOR. 10. Taxes. To the extent LICENSEE is legally obligated to pay personal property taxes, LICENSEE shall pay all personal property taxes on LICENSEE's personal property that is located on the Property. LICENSOR shall be responsible for paying real property taxes on the Property. 11. Default. If at any time LICENSEE should be in default in the performance of any of the other covenants, terms, conditions and provisions of this Agreement to be performed by it and LICENSEE should fail to remedy such default within thirty (30) days after receiving LICENSOR's written notice thereof, LICENSOR may terminate this Agreement unless such default shall be remedied before LICENSEE received LICENSOR's notice of termination. If this Agreement is so terminated,' LICENSEE shall immediately surrender to LICENSOR possession and enjoyment of the Property. 12. Termination. Either party may tenninate this Agreement at any time, without stating cause, by giving notice of termination to the other. Such notice shall be given as provided in section 17 below. If such notice is given, this Agreement shall terminate 120 days after the notice is delivered to the other party. Except as provided in paragraphs 8(a) above and in 1S.(b) below, upon such termination, this Agreement shall be void, and thereafter, neither party shall have any further or continuing duty or liability to the other as a result of having entered into this Agreement. Within 60 days after termination or expiry of this Agreement, LICENSEE shall remove all of its property, equipment or other products in its care, custody or control from the Property_ Any property belonging to LICENSEE or in LICENSEE's care, custody or control and not removed from the Property within such period may be removed by LICENSOR and LICENSEE agrees to reimburse LICENSOR for the expense of removal and storage of such property; LICENSOR shall further have the right to sell such property in a commercially reasonable manner and to apply the proceeds from such sale first to the costs of sale and second to payment of the costs of removal and storage of such property. 13. No Condemnation. LICENSEE agrees that during the term of this Agreement it will not bring any condemnation action against LICENSOR or any affiliate of LICENSOR with respect to the Property or any part of it. 14. Compliance with Laws. L1CENSEEshall comply with all federal, state and local laws and regulations relating to LICENSEE's activities hereunder; including but not limited to any and all laws regulating environmental protection, safety, workmen's compensation, labor and wage- 99999-2033/LEGALlS188271.1 G - 5 3 and-hours, unemployment insurance, social security, and income tax. LICENSEE agrees to . indemnify and hold LICENSOR harmless for any cost, loss, liability or obligation which either party may sustain or incur by reason of the failure by LICENSEE to comply with any and all such laws. LICENSEE shall obtain any and all applicable permits, business licenses or other approvals necessary to conduct its operations on the Property. 15. Hazardous Substances. Notwithstanding any other provision of this Agreement, LICENSEE shall not knowingly use, transport, store, treat, generate, sell or dispose of any Hazardous Substances on or in any manner that affects the Property in violation of any Environmental Law. "Affects the Property" shall include but not be limited to allowing any hazardous substances into adjacent surface waters, soils, sediments, ground waters or air. I (a) Compliance with Environmental Laws: LICENSEE shall, at its sole cost and expense, comply with all Environmental Laws that apply to its activities under this Agreement. (b) Hold Harmless and Indemnity: LICENSEE shall defend (with attorneys approved in advance and in writing by LICENSOR), indemnify and hold LICENSOR and all Licensor Parties harmless from any loss, claim, fine or penalty to the extent arising from the Release of Hazardous Substances or any violation of Environmental Laws affecting the Property as a result of the exercise by LICENSEE of its rights under the terms of this Agreement. Such obligation shall include, but shall not be limited to, environmental response and remedial costs, other cleanup costs, environmental consultants' fees, attorneys' fees, fines and penalties, laboratory testing fees, claims by third parties and governmental authorities for death, personal injuries, property damage, natural resource damages and any other costs. LICENSEE's obligations pursuant to this subparagraph shall survive expiration or other . termination of this Agreement. (c) Remedies: Notwithstanding any other provision of this Agreement, and without prejudice to any other right or remedy available to LICENSOR at law, in equity or under this Agreement, in the event of a Release of Hazardous Substances not caused solely by LICENSOR, a violation by LICENSEE of Environmental Laws, or a default by LICENSEE of the provisions of this Section 15, LICENSOR shall be entitled to any or all of the following rights and remedies, at LICENSOR's option: (i) To terminate this Agreement immediately. (ii) To the extent permitted by law, to recover any and all damages associated with such Release, violation or default, including but not limited to cleanup costs and charges, civil and criminal penalties and fees, and any and all damages and claims asserted by other parties and LICENSOR's attorney's fees and costs. (d) Vacation of the Property: Prior to vacation of the Property, in addition to all other requirements under this Agreement, LICENSEE shall remove any Hazardous Substances placed by it on the License Area during the term of this Agreement, and shall demonstrate such removal to LICENSOR's satisfaction. (e) Definitions: "Environmental Laws" shall mean any federal, state or local environmental health, safety or similar laws, statutes, rules, regulations or ordinances presently in effect or which may be enacted during the term of this Agreement, as such laws, statutes, rules, regulations and/or ordinances may be supplemented or amended from time to time, . 99999-2033/LEGALI 5 I 88271.1 4 G-6 . . . including but not limited to laws regarding the proper and lawful use, transportation, storage, treatment, generation, sale and disposal of Hazardous Substances on or in any manner that affects the License Area, the real property or the surrounding properties. "Hazardous Substances" shall mean any hazardous, toxic, dangerous or extremely hazardous substance, material or waste, including marine pollutants, marine toxics, and air toxics, which is or becomes regulated by the United States Government, the State of Washington, or any local governmental authority. The term includes, without limitation, any substance containing contaminants regulated as specified above. "Release" shall be defined as provided in 42 U.S.C. ~ 9601 and RCW 70.105D.020, or successor legislation. In the event a conflict exists between the two definitions, the broader definition shall apply. For purposes of this Agreement, the term Release shall also include an anticipated Release. (f) The Parties acknowledge that the Property is part of a larger site on which the LICENSOR deposited Hazardous' Substances while operating a pulp mill. The LICENSOR is liable for the Release of Hazardous Substances during the operation of the pulp mill. Nothing in this Agreement is intended in any way to transfer the LICENSOR'S liability to the LICENSEE or to diminish the LICENSOR'S liability. 16. Assignment. LICENSEE shall not assign its interest in this Agreement, by operation of law or otherwise, without the prior written consent of LICENSOR. Any assignment made in violation of this Paragraph 16 shall be null and.void. 17. Notices. All notices required or permitted by this Agreement or applicable law shall be in writing and shall be delivered (i) in person (by hand or by courier), (ii) by certified or registered U.S. Mail or U.S. Postal Service Express Mail, with postage prepaid, (iii) by Express Courier (overnight or better service) that maintains delivery records, or (Iv) by facsimile transmission or electronic-mail (so long as a duplicate copy thereof is sent the same day by one of the other methods approved hereby), and shall be deemed sufficiently given if served in a manner specified herein. The initial addresses for notices to be given to the parties under this Agreement are as follows: To LICENSOR: Rayonier Properties, LLC Attention: Donald L. Schwendiman Assistant General Counsel 3888 NW Randall Way, Ste 204 Silverdale, WA, 98383 Telephone: (360) 613-4065 Facsimile: (360) 613-9733 e-mail: Donald.schwendiman@rayonier.com City of Port Angeles Attention: Bill Bloor City Attorney 321 East Fifth Street P.O. Box 1150 Port Angeles, WA 98362-0217 Telephone: (360) 417-4531 Facsimile: (360) 417-4529 e-mail: WBloor@cityofpa.us To LICENSEE: 99999-2033/LEGAL 15 I 88271.1 G-7 5 A party may, by written notice to the other, specify a different address for notice. Notice given . by certified mail, return receipt requested or express courier is deemed given upon receipt or when delivery is refused. Notices given by facsimile or electronic mail are deemed given upon transmission so long as (a) reasonable evidence of transmission is obtained, and (b) such transmission occurs during business hours at the recipient's location (i.e., 8:00 a.m. to 5:00 p.m., Monday through Friday, legal holidays excepted) and the next business day thereafter if transmitted after such business hours. 18. Entire Aareement. This Agreement constitutes the complete agreement between the parties regarding the subject matter hereof and there are no other agreements written or oral. No amendment to this Agreement shall be effective unless done in writing and signed by both parties. 19. Counterparts. This Agreement may be executed in any number of counterparts either in original copies or by facsimile, all of which taken together shall constitute one and the same instrument, and any of the parties hereto may execute this Agreement by signing any such counterpart. 20. Interpretation. This Agreement has been reviewed by all relevant legal counsel prior to it being executed. It shall not be construed for or against any of the parties. 21. No Third Party Beneficiaries. This Agreement will be binding upon and inure only to the benefit of the parties hereto and nothing herein shall or is intended to confer upon any person, other than the parties hereto any rights, remedies, obligations or liabilities. 22. Severabilitv. If any term, covenant, condition or provision of this Agreement is held to . be invalid. void, or unenforceable, the other terms of this Agreement shall remain in full force and shall in no way be affected, impaired, or.invalidated. 23. Waiver. The waiver by one party of the performance of any covenant, term, or condition under this Agreement shall not invalidate this Agreement nor shall it be considered a waiver by it of any other covenant, term, or condition under this Agreement. 24. Attornevs' Fees and Court Costs. In case suit or action is instituted to enforce compliance with any of the terms of this Agreement, the losing party agrees to pay the prevailing party a reasonable attorney's fee before or at trial or any appeal, together with all costs and expenses incurred in connection with such actions, including the reasonable cost of searching the records to determine the condition of title at the time suit is commenced. IN WITNESS WHEREOF, this Agreement is executed by the parties hereto effective as of the date first above written. LICENSOR: LICENSEE: RAYONIER PROPERTIES, LLC CITY OF PORT ANGELES By: Its: By: Its . 99999-2033/LEGAL 15 J 88271.\ 6 G - 8 . Approved as to form: By: Name: William E. 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'" tCC cc cccc ccccccc,,",cc'_ -'; c'cccc;';';;c::.'c cccc~ - t'C'ccc'cc c+ccccccccc: _ ~ c cc ..ccc c C cc C C C C cc'c'~ _.cc C C C cc C ccccccc +': -:: cc cccccc CCGeorgianaS"'-:C c c c;; cc""' ji 1 ! /1 I II j I,' / f /Il/! /11// ff,; ~I~ j.'\ \ :" ...." 'w,., 1 ,'w"",,,,,, -", ,"" ... ...... ... ......... , ,......... . ..w ....... .. ... ", .' ....., .......,'w. . .... ."'" ...... .......... . . .w........\ U1/.IJlL I Ll.i !!.I+-, iliWJ.iJ.4i.1.J.lJiJ.~ \. " Port Angeles CSO Reduction Phase I Exhibit A License Agreement Area Rivers and Creeks ~ , . , , , , , , , \ S: ~, 0 ~\\ , , . , , , , , , , I,' <1,. l,',r ~ '_it:>$ '<',,'''' , , License agreement area ~ Easement existing D Buildings and structures Rayonier survey 1997 Edge of road .-, ... - I" 1,,1 I'.. r Street 300 AtI., Feel OlympIC Discovery trail I.roca/f)>!"", \ 11 Pli~ ffm'-"rl/aIDat>'", "'All~I?1 WNater Project 06-01 WWater MHs o Wo/IIater pipes /";"/... . . . 1 r. I I , - , j Self-Insured Coverage Document #CT -2009 ! ' . . G - 11 WCIA COVeraC/H DaClIlnenlllCT-2009 PaCle 2 Self-Insured Coverage Document CT-2009 January 1, 2009, to January t, 20109 12:01 am Pacific Standard Time . WASHINGTON CITIES INSURANCE AUTHORITY LIMITS/ULTIMATE NET LOSS: SELF-INSURED LAYER LIMIT: $4,000,000 PER OCCURRENCE REINSURED LAYER GEM: $1,000,000 PER OCCURRENCE PER MEMBER REINSURED LAYER Munich Re America: $15,000,000 PER OCCURRENCE TOTAL LIMIT: $20,000,000 PER OCCURRENCE, subject to aggregates and sub-limits below and in Section J.D, (Coverage Limits) in the WCIA Joint Protection Program. AGGREGATE LlIV1ITS/SUB-L1MITS: $4,000,000 per occurrence limit and $4,000,000 annual aggregate limit per Member applying for the release, discharge or backup of liquids and/or effluents from waste water and/or sanitary sewer lines owned,leased, maintained or operated by a "Member". $4,000,000 per occurrence limit and $4,000,000 annual aggregate per Member applying to Terrorism. $5,000,000 per occurrence limit and $5,000,000 annual aggregate limit per member for Errors or Omissions Coverage arising out of the operations, ownership, maintenance or use of any airport. . Above $5,000,000 Per Occurrence $15,000,000 annual aggregate; Product Liability coverage per Member, $15,000,000; Public Official Liability annual aggregate per Member, $15,000,000; Employment Practice Liabllity annual aggregate per Member and a $30,000,000 annual aggregate per Member for Law Enforcement Liability arising out of Member owned jails or holding facilities with overnight or greater length of stay for the confinement of inmates. DESCRIPTION OF COVERAGE: General Liability, Automobile Liability, Stop-Gap Coverage, Errors or Omissions Liability and Employee Benefits Liability. LIMITS OF LIABILITY FOR ALL COVERAGE. The Limits/Ultimate Net Loss stated herein and the rules below set the maximum the Authority will pay regardless of tile number of: a. members; b. claims made or lawsuits brought; or c. persons or organizations making claims or bringing lawsuits TERRITORY: This coverage applies to General Liability, Automobile Liability, Stop-Gap Coverage, Errors or Omissions Liability and Employee Benefit Liability occurring anywhere in the United States of America, its territories and possessions or Canada. . G -12 . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 3,2009 TO: CITY COUNCIL FROM: Glenn Cutler, Director of Public Works and Utilities SUBJECT: Parks and Recreation Facility/Program Sponsorship Policy Summary: Port Angeles Recreation Division has the opportunity to partner with private businesses and individuals interested in sponsorship of programs, facilities, and other aspects of parks and recreation activities. A policy has been developed to implement public/private relationships to assist with financing programs. Recommendation: Approve the Sponsorship Policy and direct staff to pursue sponsorship opportunities. Background: It is pragmatic in a time of shrinking public dollars to seek outside funding in order to maintain valuable and important programs and facilities, within specific boundaries and with built- in safeguards against misuse of this tool. Private businesses and individuals have approached staff concerning sponsoring various programs and facilities. This policy captures an activity previously not subject to guidelines. The Sponsorship Policy could be used as a tool to raise revenue to offset costs of established as well as new programs and facilities. The attached Sponsorship Policy has been reviewed and approval recommended by both the Council Parks and Facilities Oversight Committee (Mayor Braun, Deputy Mayor Wharton and Council Member Perry) and the Parks, Recreation and Beautification Commission. A contract template is being developed by the City Attorney's office to be used by the City and interested parties. It is recommended that Council approve the attached policy and direct staff to pursue opportunities for facility and program sponsorships. Attachment: Draft Parks and Recreation Facility/Program Sponsorship Policy N:\CCQUNCIL\FINAL\Sponsorship Policy.doc G - 13 . Parks and Recreation Facility/Program Sponsorship Policy 1.0 INTRODUCTION: 1.1. Port Angeles Recreation Division receives inquiries from private businesses, individuals and corporations interested in sponsorship of programs, facilities and other aspects of parks and recreation business. The City welcomes partnership opportunities that enhance our ability to deliver parks and recreation services as long as the services and products of those businesses, if applicable, are consistent with and appropriate to our mission. 1.2. It is necessary in a time of shrinking public dollars to seek outside funding in order to maintain valuable and important programs and facilities. 1.3. This policy sets out guidelines for entering sponsorship agreements. Sponsorship is distinct from donations or gifts for which there in no recognition or compensation. 2. PURPOSE: 2.1. To outline the guidelines and procedures for entering into sponsorship agreements. . 2.2. To recognize that sponsorships provide an effective means of generating new revenues and alternative resources to support recreation facilities and programs. 2.3. This policy is not applicable to gifts, grants or unsolicited donations in which no benefits are granted to the donor and where no business relationship exists. 3. POLICY: 3.1. It is the policy of the City of Port Angeles that: 3.1.1. Sponsorship agreements will comply with guidelines and procedures set forth in the policy. 3.1.2. Sponsorships must support the mission and policies of City of Port Angeles. 3.1.3. Sponsorships will not result in any loss of City of Port Angeles jurisdiction or authority. . G -14 . 4. DEFINITIONS: 4.1 Parks, Recreation and Beautification Commission (Park Board) - an advisory board to the Deputy Director of Recreation, the Mayor, City Council and other city departments with respect to park and recreation matters. 4.2 Park Facilities - all facilities and land in the park and recreation system of the City under ownership, management and/or control of City of Port Angeles. 4.3 Sponsorship Categories 4.3.1 Type A: Site-Specific Program Sponsorship: A neighborhood business, local merchant or local branch of a corporation sponsors a time limited event or program at an individual recreation facility. . 4.3.2 Type B: City wide Program Sponsorship: A local corporation sponsors a time limited program that is held at multiple recreation facilities or has a citywide presence. 4.3.3 Type C: Temporary Logo or Recognition Display Sponsorship: A sponsorship agreement that includes a display of recognition on park property for more than several calendar days and less than one year. 4.3.4 Type D: Long-Tenn Sponsorship: A sponsorship agreement that includes the naming of a facility or portion of a facility for a sponsor for more than one year. 5. RESPONSIBILITY: 5.1. The City Council (or designee) is authorized to enter into sponsorship agreements. 5.2. The Deputy Director of Recreation will seek advice from the Parks and Facilities Oversight Committee on proposed agreements. 6. ADVISORY COUNCILS: . G - 15 6.1. The Deputy Director of Recreation will consult with the Parks and Facilities Oversight Committee and Parks, Recreation and Beautification Commission on aspects of sponsorship that might have an impact on their operation or programs. . 6.2. The Deputy Director of Recreation will not approve a sponsorship agreement affecting a city facility on special program area without seeking input from the relevant Advisory Council. 7. SIGNAGE: 7.1. The type, location, size, design, content and duration of any advertising, advertising display or sponsor recognition is subject to approval and therefore will be specified in the contract, permit or agreement. 7.2. Allowed signage and recognition display details, including type, location, size, design, content and duration of display, will be a component of the sponsorship agreement; additional signage request approval by the Deputy Director of Recreation. 7.3. Freestanding billboards are not allowed in park facilities. 8. SPONSORED MATERIALS: All sponsored products, materials and services require the Deputy Director of Recreation's approval and must meet the specifications and standards used by City of Port Angeles in the purchase of similar materials. . 9. EMPLOYEE PARTICIPATION: No City employee is required to wear clothing with corporate logos or advertising. 10. COMMUNITY SPORTS TEAMS: Businesses and merchants may sponsor community sports teams (soccer, softball, etc.) and are not subject to the Corporate Sponsorship policy. 11. PROCEDURES: 11.1. All proposals for sponsorship must be submitted in writing to the Deputy Director of Recreation. . G -16 . 11.2. The Parks and Facilities Oversight Committee will provide comments and a recommendation to the Deputy Director of Recreation on all submitted proposals. 11.3. The Deputy Director of Recreation will review the proposal, seek advice from the Parks, Recreation and Beautification Commission, if appropriate, and make a decision on the proposal. 12. CRITERIA: The Deputy Director of Recreation and involved boards may use, but are not limited to, the following criteria when evaluating a corporate sponsorship proposal. 12.1. The compatibility of the sponsor's products, customers and promotional goals with City of Port Angeles's mission; 12.2. The sponsor's past record of involvement in community and City projects; 12.3. The desirability of association - the image; . 12.4. The timeless or readiness of the sponsor to enter and agreement; and 12.5. The actual value in cash, or in-kind goods or services, of the proposal in relation to the benefit to the sponsor. 12.6. Community support for, or opposition to, the proposal. 12.7. The operating and maintenance costs associated with the proposal. 12.8. The sponsor's record of responsible environmental stewardship. . G - 17 . . . ~ORTA.NGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 3, 2009 To: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY & ECONOMIC DEVELOPMENT SUBJECT: THE RESERVE AT VALLEY CREEK PLANNED RESIDENTIAL DEVELOPMENT- ALHVERSRDfLAURELSTREET Summary: Consideration of phasing and final approval of a planned residential development in the RS-7 Residential Single Family zone. Recommendation: Following the public hearing, Council should adopt the attached ordinance granting final approval of Phase I of The Reserve at Valley Creek Planned Residential . Development citing 7 findings and 3 conclusions attached as Exhibit '~" to the ordinance in support of that action. Back2round / Analysis: On February 7,2006, the City Council granted preliminary approval for a 147 unit planned residential development (pRD) entitled "The Reserve at Valley Creek." The site is located at the southwest corner of the intersection of Ahlvers Road and Laurel Street. The parent site is 34.5 acres in area. Site development includes a total of 10.5 acres of open space (35% of site) of which 5.9 acres (20%) is recreational open space. Site development includes significant enhancement of on-site wetlands (3.3 aqes) and, following completion of required wetland enhancement measures and site redesign per a condition of preliminary approval, the number oflots is reduced to 139. Unforeseen difficulties in site development caused significant time delays and increased cost of the development. The property owner/developer requested that City Council determine that the PRD can be completed in three phases as shown as Exhibit "B" to the attached draft ordinance. Site development to date has been done specifically as required. Significant improvements to the entire site have been made. All improvements have been completed for proposed Phase 1. Attached to this memorandum are the 21 preliminary conditions of approval with notation as to how each of those conditions have been met. All supportive documentation has been received to deem Phase I complete including necessary bonding for the wetland mitigation, and dedication of public facilities. Traffic mitigation funds will be paid upon final approval by Council of Phase I and prior to plat filing. . H - 1 Council Memo - The Reserve at Valley Creek March 3. 2009 Page 2 Preliminary conditions as approved by Council February 6, 2006, with explanation as to how those . conditions have been met: 1. The applicant shall submit a revised site map showing the following changes: a. The internal streets that approach the north and south property lines of the site shall be shown to extend to the property boundaries; Internal streets are shown correctly on the overall site map. Phase I does not extend to the boundaries of the site. b. The 24 lots (lots 117 - 140) indicated to be used for the 4-plex townhouses shall be shown on the corrected preliminary map in the specific location intended by the applicant, and the areas indicated as lots 116 & 141 shall be relocated and shown as open space usable for recreational purposes This condition has been met. However, only Lots 124 -135 are within Phase I. c. The 30-foot strip ofland indicated to be dedicated to the City of Port Angeles for right-of- way purposes shall be modified to become a 15-foot wide easement for access only for the use by the adjacent property owners to the north, and for the City of Port Angeles for access to the wetland and stormwater facilities. Wetland delineation, and additional mitigation per the Department of Ecology and Army Corps of Engineers, encompassed more area than was originally expected along the north property line. The easement shown on the final survey is not a full 15 ' width. The easement follows the property line and varies from 11 ' to 20' in width. due to. the encroachment of the wetland area on that north property line. The applicant is dedicating all of the area that remains under his ownership to accomplish the easement. 2. The final plat shall show the building setback lines drawn on the fac~ of the plat. All building setbacks on extemallot lines shall meet RS-7 Zone requirements. All lot lines (solid lines) and building setback lines (dashed lines) shall be accurately dimensioned on the final plat. Done. 3. All necessary on-site easements for access, drainage, and utilities shall be shoWn on the final plat. Done. . 4. A stormwater drainage plan shall be submitted for review and approval by the Public Works and Utilities Department. Prior to approval of the stormwater drainage plan, the City will retain an independent soils analyst to review specific issues delineated by the City regarding the soils analysis. The independent review shall be at the applicant's expense. The City engineer shall review and approve the drainage plan for on-site and off-site drainage facilities prior to issuing permit approval to begin on-site drainage construction. The stormwater . H-2 I . . . Council Memo":' The Reserve at Valley Creek March 3, 2009 Page 3 drainage improvements shall be installed or bonded per the City's Urban Services Standards and Guidelines and consistent with the Washington Department of Fish and Wildlife hydraulics permit approval (HP A) requirements and the Department of Ecology NPDES permit requirements prior to final PRDlsubdivision approval. Done. Phase I of the project encompasses only those areas tltat drain to tlte existing wetland so no soils analysis is required to evaluate tlte infiltration potential of the site soils for storm water disposaL The report needs to be completed prior to approval offuture pltases. The NPDES permit is in place and required monitoring and reporting is current. 5. A wetland permit must be issued prior to any earth disturbing activity being done within the wetland area. Wetland permit approval shall include review and approval by all applicable state and federal agencies. Wetlands permits have been issued by the Corps of Engineers and the Department of Ecology (DOE), as part of the Department of Fisheries' HPA, and by the City (WP 05-01). Wetland permit conditions from DOE, Fisheries, and the City Itave been met. An as-built plan has been submitted to the Army Corps for final acceptance. 6. The final plat shall provide for common usable recreational area and common usable open space per PAMC Sections 17.19.011 and 17.19.050. The applicant shall provide open space usable for recreational purposes that meet the requirement of PAMC 17.19.050.B totaling a minimum 15% of the total site or a minimum 4.47 acres. Phase I as sltown exceeds tlte minimum requirements for common usable open space and recreational area. 7. Two off-street parking spaces shall be provided on-site for each lot, in addition to any parking provided elsewhere on the site. . Site areas include areas for parking. /' 8. On-street parking shall be limited to one side of the interior streets only. The developer is responsible for providing "NO PARKING" signs on the side of the street that parking is not allowed. "NO Parking" signs are on order by the City, having been paid for by the Developer, and will be installed by the City when received. 9. Electrical, telecommunications, and street lighting shall be installed or bonded per the Light Division standards. Electric utility service shall be underground. Done. 1 O. Address numbers shall be identified and placed on the final plat as provided by the City. Done. H-3 Council Memo - The Reserve at Valley Creek March 3, 2009 Page 4 11. Twenty (20) feet of clear width along all streets shall be required for fire department access. Done. . 12. Residential fire sprinkler systems as required by the Fire Department shall be a condition of any new residential building permit. Wording shall be placed on the final plat and recorded with the County Auditor upon filing of the final subdivision indicating that all multi-family (tri-plex and above) residences shall be fitted with residential sprinkler systems prior to occupancy. Done. 13. Potable water lines shall be provided as shown, with Fire Hydrant installation per the Fire Department comments and located per City Urban Standards with any modifications required by the City's Fire Department. Done. 14. Sanitary sewer shall be provided as shown per City Urban Standards. Done. 15. Proposed roadway construction of internal roadways shall be to a 28 foot paved width, rolled curbs, and paved sidewalks on one side of the streets, and dedicated to the City. . Done. . 16. The legal description of the subject property of the PRD shall be provided on the face.of the plat. Done. 17. The applicant shall submit for review and approval by the city a proposed set of CC&Rs that include at a minimum, but may not be limited to; a. The formation of a homeowners association, or other organization that will provide adequate oversight and authority for the protection, maintenance, and operation of communal or joint ownership facilities of the PRD, including stormwater and drainage facilities and the management of the wetland feature; b. A prohibition of the use of wood burning heating stoves, wood burning fireplaces or other devises that burn wood in the PRD; c. A proposed set of architectural design elements and/or guidelines to be followed during construction of all residential structures on the site; and d. A method of dispute resolution for residents ofthe PRDlsubdivision. Done. . H-4 . . . Council Memo - The Reserve at Valley Creek March 3, 2009 Page 5 18. The applicant shall include a statement to be recorded against the title of the property indicating that a failure to manage and maintain the stormwater facilities, wetland mitigation area, or Valley Creek Ravine critical area to the satisfaction of the City of Port Angeles will result in notice from the City of Port Angeles of the failure to comply with the appropriate maintenance and management of those areas, where as the City of Port Angeles will be provided the right, but not necessarily the duty, to lien the property in order to provide the proper maintenance. Done. 19. A split rail fence shall be constructed along the entire upper rim of the Valley Creek ravine and include the required 25-foot buffer area. Gates may be included to provide for access to planned future recreational trails in the Valley Creek ravine. Not in this phase. 20. The applicant shall provide a landscape plan that includes the use of street trees in the public right-of-way area. The landscape plan shall be submitted to and approved by both the City of Port Angeles Public Warks and Utilities Department and. the Community and Economic Development Department. Trees used for street tree plantings shall be chosen from a list provided to the developer by the Community and Economic Development Department and planted at the recommended spacing. Done. 21. Prior to final PRDlsubdivision approval, the applicant shall fulfill all obligations and duties under separate agreements with the City. The owner/developer shall remit $105,000 as greed in payment of traffic mitigationt after the City Council approves Phase I of the final plat but prior to filing of the plat. . Attachments: Ordinance with Exhibits A and B T:\PRD\The reserve at Valley Creek\CityCouncilPhaseIFinaIMemo030309.doc H-5 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, approving Phase I of the Planned Residential Development known as The Reserve at Valley Creek PRD. WHEREAS, preliminary approval for The Reserve at Valley Creek PRD was given by Council on February 7,2006; and WHEREAS, on December 8, 2008 the applicant requested Council to allow for phasing of fmal approval in three phases, as shown in Exhibit B; and WHEREAS, Council conducted a public hearing to consider final approval of Phase I of The Reserve at Valley Creek PRD on March 3, 2009; and WHEREAS, the City Council of the City of Port Angeles has considered the public interest served by The Reserve at Valley Creek PRD, Phase I; and WHEREAS, the City Council fmds that The Reserve at Valley Creek PRD, Phase I, provides appropriate and adequate provisions for the public health, safety and general welfare; and WHEREAS, the City Council finds that the public interest will be served by approval of The Reserve at Valley Creek PRD, Phase I; and WHEREAS, the proponents of The Reserve at Valley Creek PRD, Phase I have made appropriate provision for public improvements; and WHEREAS, the City of Port Angeles Public Works and Utilities Department has certified that there are adequate means for supplying water and for sewage disposal in the development; and -l- H-6 . . . . WHEREAS, the City Council finds that The Reserve at Valley Creek PRD, Phase I, conforms to all conditions of approval for the PRD Phase I, and that said PRD Phase I meets requirements oflocal and state law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO ORDAIN as follows: Section 1. The attached Exhibit A, Findings of Fact and Conclusions for The Reserve at Valley Creek PRD, Phase I, are incorporated herein and adopted. Section 2. The Reserve at Valley Creek PRO, Phase I, is hereby approved, and the appropriate officers of the City of Port Angeles are hereby authorized to sign the appropriate documents showing approval of Phase I of The Reserve at Valley Creek PRD. Section 3 - Effective Date. 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 March, 2009. . MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: ,2009 By Summary 1l:\Lcge'_Be,kup\ORDINANCES&RESOLUTIONS\ORDINANCES.2009\5-Thc R,mvc PRD Phase I.022409.wpd . -2- H-7 EXHIBIT" A" FINDINGS, AND CONCLUSIONS IN SUPPORT OF FINAL APPROVAL OF PHASE 1- . THE RESERVE A T VALLEY CREEK PLANNED RESIDENTIAL DEVELOPMENT: Findings: 1. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division of land within the State of Washington. Section 58.17.110 requires the City to inquire into the public use and interest proposed to be served by the establishment of a subdivision. A proposed subdivision shall not be approved unless these provisions' are made. Those provisions address public health, safety and general welfare issues, the provision of recreational and open space, drainage ways, streets or roads, alleys, potable water supplies, sanitary wastes, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. Chapters 16.08 (Subdivision) and 17.19 (planned Residential Development) of the Port Angeles Municipal Code (P AMC) set forth local requirements for the development and approval of planned residential developments and subdivisions within the City of Port Angeles. All issues relevant to the test of whether a PRD proposal should be approved were reviewed during preliminary review of The Reserve at Valley Creek PRD and subdivision. Preliminary approval was given to The Reserve at Valley Creek PRD and Subdivision on February 7, 2006, subject to 21 conditions. A request to final the PRD development in three phases was submitted to the City on December 8, 2008. A significant amount of additional time was required to work through unforeseen issues surrounding on-site wetland development with the State Departments of Ecology and Fish and Wildlife, and the Army Corps of Engineers. Phasing is requested for final development to allow completed portions of the project to be available for development in a time line closer to that originally anticipated to make up for that lost time and avail the public of the variety of housing types that will be developed in the PRD. Proposed Phase I consists of 42 residential lots, two neighborhood parks, and a large wetland area. The City's Fire, Public Works and Utilities, Parks and Recreation, and Community and Economic Development Departments reviewed the final submittal and request for phasing for compliance with preliminary conditions of approval. Significant work has been done' toward completion of the entire site development. Due to the manner in which the site is designed, and the installation of utilities thus far, staff determined that all components required to final proposed Phase I have been installed or completed in a satisfactory manner. As developed, stormwater drainage for Phase I is contained entirely within Phase I and is not dependent on either Phase II or Phase III for operation. The site was posted with notice of public hearing in consideration offmal review of Phase I as proposed on December 10,2008, for a public hearing on January 6,2009. Per the applicant's request(s), the City Council continued the public hearing to February 3,2009, and again to March 3,2009. No written comment was received as a result of that notification. However, public testimony was provided on February 3,2009, questioning the width of the easement required along the north property line of the subj ect site for ingress/egress to property beyond the site. Staff responded that although Condition l(c) 2. 3. 4. 5. 6. H-8 . . . . . requires a 15' easement, the final easement varies from 11' to 20' due to the existence of a wetland along the property line. Wetlands permits were issued by the State Departments of Ecology (DOE) as part ofthe Department of Fisheries' HPA, and by the City under Wetland Permit WP 05-01. Wetland permit conditions from DOE, Fisheries, and the City have been met in the construction of proposed Phase 1. An as-built plan has been submitted to the Army Corps under Nationwide Permit No. 39 for final acceptance. Conclusions: 7. 8. A. All conditions of preliminary plat approval that apply to final approval of those lots depicted as Phase I of The Reserve at Valley Creek PRD on attached Exhibit "B" have been met. All necessary utility and emergency services are provided consistent with the City's Urban Services Standards and Guidelines and the Capital Facilities Element of the City's Comprehensive Plan for final approval of proposed Phase I. As designed, development of the PRD in phases as proposed by the owner/developer on December 8, 2008, provides for the logical progression of development of the site and will not be detrimental to the public in general or nearby properties as proposed. Critical on-site wetland and stormwater drainage components have been addressed with the development of proposed Phase I such that no reliance is made upon future development for completion of those component developments. The two remaining phases shall develop according to preliminary conditions of approval and can stand apart from the Phase I development for utility and access purposes. B. On-site wetland development is in compliance with local and state regulations. An as-built plan has been submitted to the Army Corps for final acceptance. Chapter 58.17 RCW allows phasing for final subdivision development. The process followed for final plat review is in compliance with Section 16.08 PAMC. C. Adopted by the Port Angeles City Council at its meeting of March 3,2009 Gary Braun, Mayor Becky 1. Upton, City Clerk H-9 . . - - - ..,. -.- - - - - - .- - - - - - - - - - --I I I I I I I I I I I I I I , I ...". I "-....... I '-...... ............... I ~~_... ...__ I - '71>'.-\ -..,~.-- --.....'\. I \..' ., ~ ~ rm--- :- ~I.LO' I, i \ \ \ ~ \. 'CJ'\d'd:JO .L1:i"'d "'.LON \r ~l J.,.J-j" lrl.LO, <:<:.LO, Ie: .LO, Sl.LO' , C<:' .LO' 3:::;'" dB N;;kJO <:I.LO, U.LO, r- r- Q Q 9<:'..!.0, '" '" " '" 01.L0, B.LO, I ~1"""11 ~. ......11 ~ I ~ l-....-...,.........l~~. I....,. 5'\ ~..I*+I_-u..,.J....._,"" (9) .'...." ~1 f , I j , ! 9.L0' vaI,/"" ..LN3~Na .LV.l18VH L..LO, s.LO, 9.L0' /7.L0' . S.LO"! C;..LO-r eL..LO, !>L..LO"! I>'L. .LO, UI.LO"! po "'31d"" >lid...... c;u .LO, I \0 ------- H..LI:iON 3MKJ SU.LO, vu. .LO' su..LO, 6U!SE4d lUawdolaAao IEquaplSatl pauuEld >I33}f] A31Tv' ^ .1 V' 3^}f3S3}f 3Hl. "H" lJHIHXH . . . }?OR TANG ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 3,2009 DATE: To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Changes to Upper Golf Course Road Sanitary Sewer Connection Charges Summary: The Upper Golf Course Road Sanitary Sewer Connection Charges, established by Ordinance 3038, should be updated to reflect current development and zoning standards. The proposed change in fee structure would encourage additional connections, increase development opportunities, and reduce the cost for development as compared to when the ordinance was passed in 1999. Recommendation: Conduct a second reading and consider adoption of the attached ordinance. Background/Analysis: In 1999, the City Council passed Ordinance 3038, establishing a charge for connection to the Upper Golf Course Road sanitary sewer. This charge is applied to any new connection to the sanitary sewer facilities constructed by the City for Utility Local Improvement District (UUD) 215. The Upper Golf Course Road sewer connection charge applies to all propeliies outside UUD 215, as well as to sewer service connections for properties within UUD 215 for which equivalent service connections were not assessed under Ordinance 3037 and pursuant to UUD 215. Ordinance 3038 was premised on 52 potential connections. The goal of the ordinance was to recover $369,270.72 in construction costs. To date, there have been no connections subject to this charge. Therefore, no funds have been collected. The number of potential connections based on CUlTent zoning is calculated to be 188. This figure is based on current data regarding parcels in the area, applicable zoning, and other development standards. Based on 188 potential connections, the resulting per connection fee would be $1,964.20, in contrast to the $7,101.36 under the current ordinance. City staff will address the questions brought up during the first hearing. It is recommended that Council conduct a second reading and consider adoption of the attached ordinance. Attachments (3): F act Sheet for UUD 215 Map of UUD 215 and surrounding area Draft Ordinance I - 1 N:\CCOUNCIL\FINAL\Upper Golf Course Rd Sewer Connection Charges - 2nd Reading.doc Fact Sheet for ULID 215 Two Ordinances passed that relate to this sewer extension, known as Upper Golf Course Road Sewer, which cost a total of$852,163.20: Ordinance 3037 A one-time assessment on properties within the UUD 215 boundary (see map), based on number of equivalent service connections (ESe) determined for each parcel. . Assessment Roll = 39 parcels, 68 total ESC, only four parcels with> 1 ESC (two at 7, one at 9, one at 10) . $7,101.36/ESC, payable at once, or annually w/6.5 % interest over 10 years . Total Assessment = $482,892.48 ($671,726.09 w/interest) Ordinance 3038 (PAMC 13.72) Established a $7,101.36 charge for connection to UUD 215 sewer under either of the following scenarios: 1. Any property located outside the UUD boundary that would connect to the sewer constructed under ULID 215, or 2. Sewer service connections for properties within UUD 215 for which equivalent service connections were not assessed under Ordinance 3037. . This ordinance was premised on 52 potential connections. The goal of the ordinance was to recover $369,270.72 in construction costs not covered under Ordinance 3037. To date, there have been no connections subject to this charge. Therefore, no funds have been collected. . The number of potential connections based on current zoning is calculated to be 188. Based on 188 potential connections, the resulting per connection fee would be $1,964.20. . . . 1-2 . I I /' ..- / i / -----::,ofo<!J- ' ;p ~........-,,,,::.,~>, O. ' I ') ;: -- --<- ,-~,-~"j~~. Lindberg Rdo, _ ,_, . O/7'1ectio" d Ii Charge Ii CholtS/de oj l.It.ID 21$ . '~:;:', c;~,;:~,j ~ N 500 Feet Area map of UL1D 215 '1/ 1-3 . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revIsmg Chapter 13.72 of the Port Angeles Municipal Code relating to Upper Golf Course Road Sanitary Sewer Connection Charges. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN as follows: Section 1. Ordinance 3038, and Chapter 13.72 of the Port Angeles Municipal Code are hereby amended by amending PAMC 13.72.030 and 13.72.090 to read as follows: 13.72.030 - Upper Golf Course Road Sewer Connection Charge - Amount. The Upper Golf Course Road sewer connection charge shall be $7,101.36 $ 1.964.20 per connection. 13.72.090 - Upper Golf Course Road Sewer Connection Charge - Interest. Pursuant to . RCW 35.92.025, a charge for interest shall be added to the Upper Golf Course Road sewer connection charge. When a connection is made to a lot that was in existence on November 26. 1999. and has not been subdivided since that date. sS-uch interest shall be from the date of final formation ofULID 215 until payment of the Upper Golf Course Road sewer connection charge, not to exceed ten (10) years. When a connection is made to a lot that was created bv subdivision after November 26. 1999. such interest shall be from the effective date of this ordinance: provided however. that no interest shall be charged for connection fees oaid within 120 davs after the effective date of this ordinance. The interest charged shall be calculated at a rate commensurate with the rate of interest applicable to the City at the time of construction of the sewer facilities, not to exceed ten (10) percent per year; provided that the aggregate amount of interest shall not exceed the amount of the Upper Golf Course Road sewer connection charge unless authorized by amendment of applicable state law. 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 of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. -1- . 1-4 . 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, 2009. MAYOR ATTEST: Becky J. Upton, City Clerk . APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: ,2009 By Summary G:\Legal_ BackupIORDINANCES&RESOLUTIONSIORDINANCES.2009\3-GollCourseSewerConnChgs.Chap. I 3.72.020509. wpd . -2- 1-5 . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 3, 2009 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Selection of Consultant for Street Overlay (Economic) Stimulus Package, Project 08-03 Summary: Three finns were interviewed to provide engineering services for the Street Overlay (Economic) Stimulus package. Public Works & Utilities staff request authority to enter into an agreement with Exeltech under the City Manager's not-to-exceed authority of $25K. Negotiations will be conducted with Exeltech of Olympia, W A., to provide engineering services. Recommendation: Authorize the City Manager to sign an agreement with Exeltech Consulting for professional services in an amount not to exceed $25,000. Background/Analysis: In December 2008, the City was notified by the Washington State Department of Transportation (WSDOT) that an economic stimulus package involving public works projects for transportation was being discussed. WSDOT requested submission of potential projects that could be shovel ready within a short period of time. Staff submitted a number of proj ects of overlays, sidewalks, and chipseals valued at approximately $12,000,000 that would be quickly designed and advertised by the June 30, 2009 deadline. On December 26, 2008, Public Works and Utilities solicited Requests for Proposals (RFPs) from eight (8) consultants. RFPs from 5 firms were received by January 22, 2009. The selection team reviewed the proposals and met to select the firms to be interviewed. The selection team interviewed Hammond Collier Wade Livingston, Pe11eet, and Exeltech Consulting The presentations and interviews were held February 9,2009. The engineering consulting firm of Exeltech, Olympia, W A has been selected as the finn most qualified to provide engineering and related services for the project, and to enter into a fee and scope negotiations for engineering services re~uired for Project 08-03. Exeltech was the designer and construction manager for the recently opened 8 Street Bridges Project . The two projects most likely to be selected for accomplishment are the Peabody Street (5th to 8th St) Reconstruction Project and the 5th Street (Liberty to Ennis St) Project. Other projects may be added if funding becomes available. Notification of the availability of funds may be given before the next Council meeting. The Economic Stimulus Package has specified milestones for accomplishment. Agencies not meeting the milestones' goals may loose their funds. Therefore, it is recommended that the City Manager be given authority to enter into an agreement in an amount not to exceed $25,000 for professional services with Exeltech Consulting. N:\CCOUNCIL\FINAL\Consultant for Street Overlay Stimulus Package. doe J - 1 J-2 . . . . . . DATE: To: FROM: SUBJECT: ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 3, 2009 CITY COUNCIL NATHAN A. WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT LODGING TAX ADVISORY COMMITTEE - RECOMMENDATION OF ADDITIONAL FUND ALLOCATION FOR 2009 Summary: At a meeting held on February 25, 2009, the Lodging Tax Advisory Committee provided a recommendation regarding the allocation of additional 2009 lodging tax funds for retention of air service to POli Angeles. Recommendation: Concur with Lodging Tax Advisory Committee recommendation amending the allocation of lodging tax funds for the 2009 budget and direct staff to prepare a contract per RCW 67.28.1815 authorizing the use of Lodging Tax funds in the amount of $10,000. Back2round / Analysis: The Lodging Tax Advisory Committee convened on February 25,2009, to consider a recommendation for 2009 funding assistance in support of retention of air service at William R. Fairchild International Airport. Following discussion as to the impOliance of maintaining an air transportation link in Port Angeles, the Committee resolved to recommend that $10,000 be spent from lodging tax funds to assist in the retention of air services for the 2009 financial year. The staff report as presented to the Lodging Tax Advisory Committee is attached. Per the Committee recOlmnendation, staff recOlmnends that Council concur with the Lodging Tax Advisory Committee amending the allocation of lodging tax funds for the 2009 budget and authorize staff to develop the necessary contracts for Council approval. Staffwill be available for questions. Attachment J-3 ~ORTANGELES WAS H I N G TON, U. S. A. . CITY COUNCIL MEMO DATE: February 25, 2009 To: LODGING TAX ADVISORY COMMITTEE FROM: NATHAN A.WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: LODGING TAX ADVISORY COMMITTEE-2009 KENMORE AIR ASSISTANCE Summary: Kenmore Air is requesting community support to bridge a one-year funding challenge during 2009. Recommendation: Forward to City Council a recommendation authorizing the utilization of $10,000 in Lodging Tax Funds for Kenmore Air assistance in 2009. Back2round / Analvsis: On December 18, 2008, the Port of Port Angeles hosted a meeting for multiple community stakeholders at which time Kenmore Air presented their outlook for 2009. Kenmore put the community on notice that after four consecutive years of losses providing air service to Port Angeles, the airline needed at least to break even in the market in 2009 and become profitable thereafter in order to be able to continue service here. To achieve this, they indicated that they must receive assistance for the 2009 financial year. . During the meeting, Kemnore specifically discussed those challenges that inhibit their future service to Port Angeles. It was indicated that a minimum of27,500 passengers are required to have long term success in the Port Angeles market. In 2008,23,500 passengers utilized Kenmore Air. The carrier anticipates a similar result in 2009, with extra passengers resulting from operations during the Hood Canal Bridge closure and an expected bump from the airline's upcoming interline arrangement with Alaska Airlines only offsetting passenger losses due to the weak economy. In the longer term, Kenmore expressed optimism that the market could generate sufficient passenger traffic to be self-sustaining. At the meeting, the City of Port Angeles, Port of Port Angeles, Clallam County and others expressed interest in assisting to bridge this one year funding gap. At a meeting held on January 28,2009, City Council's Conununity and Economic Development Sub-Committee met to discuss this very important issue. The sub-committee recOlmnended that a request be forwarded to the Lodging Tax Advisory Conunittee for the purpose of allocating $10,000 to Kemnore Air as a direct benefit to local tourism and retention of air service in Port Angeles. . J-4 . . . It is important to note that approximately one third of Kenmore's passengers reside in Port Angeles, one-third reside in Sequim, and one-third are from off the peninsula visiting for personal and professional services. Additionally, Kenmore is in the final stages of implementing an interline ticketing agreement with Alaska Airlines placing William R. Fairchild International Airport on the map for travel services on global scale. This agreement will enable trips to Port Angeles to be booked via online travel services and result in more seamless travel planning between anywhere in the national air transportation system and the Olympic Peninsula. These steps are critical to the tourism promotion of Port Angeles and will result in the continued ability of Kemnore Air to directly contribute to placing heads in beds in Port Angeles. It is critically important that the Port Angeles Community provide Kemnore Air with the support needed to continue operations in Port Angeles. Not only does their viability detennine the success of local tourism, but, it dictates the future successful function of the William R. Fairchild International Airport. Staff recommends that the Lodging Tax AdvisOlY Committee consider amending the 2009 Lodging Tax allocations to provide $10,000 infunding to Kenmore Air tofor the pwpose of bridging their one-year 2009 funding challenge for the Port Angeles market. J-5 . . . CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Discussions with Department of Ecology CITY COUNCIL SPECIAL MEETING Port Angeles, Washington February 10, 2009 Deputy Mayor Wharton called the special meeting of the Port Angeles City Council to order at 2:09 p.m. Members Present: Deputy Mayor Wharton, and Councilmembers Di Guilio, Kidd, Perry, Rogers, and Williams. Members Absent: Mayor Braun. Staff Present: Manager Myers, Attorney Bloor, Clerk Upton, G. Cutler, N. West, T. Pierce, D. Beery, S. Johns, and S. Roberds. Public Present: M. McCarty, S. Nixon, and G. Shield. All others present in the audience failed to sign the roster. Discussions with Department of Ecology: Deputy Mayor Wharton stated the purpose of this special meeting was to discuss community projects in partnership with the Department of Ecology and to provide an opportunity for the Department of Ecology to answer City Council questions in a public forum. She indicated that meetings were held earlier in the day with representatives of the Department of Ecology, the Lower Elwha Klallam Tribe, the Port of Port Angeles, and the Port Angeles HarborW orks Development Authority. Manager Myers felt this had been a positive and productive day. Discussions with the Department of Ecology focused on the CSO project, the trip to Rayonier in Jacksonville, a presentation on steps forward on the part of the City to design improvements on the Rayonier site for the CSO, a time line for the CSO project, and funding issues for CSO improvements. Also discussed were planning and implementation strategies for the Port Angeles HarborW orks Development Authority, costs associated with the cleanup of the Rayonier site, and community concerns expressed on liability for the cleanup costs. Jim Pendowski, Manager of the DOE Toxics Cleanup Program, had responded to questions posed by Deputy Mayor Wharton in that regard, and copies of his response were distributed to those present. In order for the City to get in line for future funding, ownership issues must be addressed. Manager Myers summarized a meeting held at Noon with partners for harborworks planning, CSO, and cleanup of the Rayonier site. Members of the press and the public were in attendance, and he was encouraged that all partners will work together closely. Deputy Mayor Wharton opened by asking the Councilmembers ifthey had any questions out of the meetings held earlier in the day. Discussion followed, with appreciation expressed for the spirit of cooperation, the positive feelings on the outcomes of the meetings, and the hope there will be more similar meetings. The Department of Ecology officials were thanked for coming to Port Angeles, and the need was identified for all involved to be respectful of the fact that the City must negotiate with Rayonier in a spirit of cooperation. Focus was given to the CSO project, the need for the tank on the Rayonier site, and the need to work this issue synergistically with the cleanup. K - 1 - 1 CITY COUNCIL SPECIAL MEETING February 10,2009 Discussions with Department of Ecology (Cont'd) Sally Toteff, Regional Director of the Department of Ecology Southwest Regional Management Team, shared background information on the Department of Ecology, delineating its core services and providing an exhibit showing the Department's organizational chart. Ms. Toteffintroduced the DOE staff members who accompanied her to the meeting: Kurt Fremont, Water Quality/Stormwater; Rebecca Lawson, Cleanup Manager; Greg Zentner, Municipal Wastewater; and Kim Schmanke, Communications. . Mr. Zentner approached the podium, informing the Council he has been working with the City on the CSO program. He stated his awareness of the cost of the program to the City, and with the economic troubles in the Country, he felt there is more of a prospect for funding availability to lessen the burden on City residents. M r. Zentner encouraged more progress with Rayonier and the CSO design on the part of the City in order to have access to more funding opportunities. Rebecca Lawson addressed the Council, indicating the cleanup programs hinge on cleanup ofPuget Sound. The DOE has undertaken a harbor wide sediments investigation and an off-property soil dioxin study, with reports on both scheduled to be released later in the year. The focus has been on cleaning up the Rayonier site, with a study area comprised of the upland and in-water sediment. Efforts are moving forward on the cleanup, and if there is a buyer, DOE would work with them towards cleanup. The Councilmembers then posed questions to the DOE representatives, and discussion ensued with regard to the prospective purchasers consent decree. Ms. Lawson provided clarification in that the scope of liability would also define the level of liability. She emphasized that Rayonier does not escape its liability, and legally, DOE could always come back to Rayonier on liability. She further explained that the lease/license agreement on the tank wouldn't make the City become a liable party, but the issue would be different if the City owned a portion of the property. Ms. Lawson further explained that lease versus ownership impacts eligibility for grant funding. If the City were to lease the tank, . then that would preclude the City from applying for grant funding specific to the CSO project. A license for the tank would not make the City liable, as it wouldn't be the owner. Discussion then centered on the matter of testing on private property and the old versus new cleanup levels. Ms. Lawson indicated that the cleanup level under one method as opposed to the newer one could probably be made available. She indicated cleanup is at 11 parts per trillion, which equates to an excess cancer risk of 1 in a million. The matter of federal funds available for CSO projects was discussed, and $80-$100 million is hoped for in Washington State for wastewater treatment plants. "Shovel ready" projects are being sought, and the City of Port Angeles is probably two years away from becoming eligible in that the project is still in design phase. Concern was expressed that it is difficult for cities to get "shovel ready" in view of design and permitting, on the hope that stimulus funds will be available. Attorney Bloor was asked to itemize the City's next steps, and he indicated the next step will be a decision on a license agreement with Rayonier to allow the City to proceed with design, planning, and permitting of the CSO tank. He anticipated an agreement would be ready for the Council's consideration at its next meeting or the first meeting in March. Approval of the agreement will imply some level of commitment for the City to go forward in some fashion toward cleanup of the larger property. Attorney Bloor discussed the options if the City doesn't enter into a license agreement in terms of the CSO project, as well as information from engineering that the use of the tank is the preferred option in terms of the lowest cost and expediency. If the City is unsuccessful in entering into a license agreement, then the tank could be condemned, likely at an increased cost and longer duration of time. Discussion ensued on grants and loans, the timing of applications, the importance of K-2 . - 2 . . . Discussions with Department of Ecology (Cont'd) ADJOURNMENT: CITY COUNCIL SPECIAL MEETING February 10,2009 ownership, and the possible need for an extension based on financial hardship for the community. Discussion also centered around other cities that have undertaken similar projects. Ms. Toteffthanked the Council for the opportunity to conduct the meeting. She urged the Council and staff to contact DOE at any time with questions. The meeting was adjourned at 3: 12 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk K-3 - 3 CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Interview Candidates for Planning Commission ADJOURN TO EXECUTIVE SESSION: RETURN TO OPEN SESSION: Appointment of Planning Commissioner ADJOURN SPECIAL MEETING: CALL TO ORDER - REGULAR MEETING: ROLL CALL: . CITY COUNCIL MEETING Port Angeles, Washington February 17,2009 Mayor Braun called the special meeting of the Port Angeles City Council to order at 5:30 p.m. Members Present: Mayor Braun, Deputy Mayor Wharton, and Councilmembers Di Guilio, Kidd, Perry, and Williams. Members Absent: Councilmember Rogers. Staff Present: Manager Myers, Assistant Attorney Dickson, Clerk Upton, N. West, and S. Roberds. Interview Candidates for Planning Commission: The City Council interviewed Nancy Powers and Kevin Holden to fill a current vacancy on the Planning Commission. Deputy Mayor Wharton moved to adjourn to Executive Session for approximately 5 minutes under the authority ofRCW 42.30.11 O(I)(g), to evaluate qualifications of applicants for public appointment. Councilmember Kidd seconded the motion, . which carried unanimously. The Executive Session convened at 5:47 p.m. The Executive Session concluded at 5:50 p.m., and the Council convened in regular open sesSIOn. Appointment of Planning Commissioner: Councilmember Di Guilio moved to appoint Nancy Powers to the membership ofthe Planning Commission for the unexpired term ending February 29, 2012. The motion was seconded by Councilmember Williams and carried unanimously. The special meeting was adjourned at 5:55 p.m. Mayor Braun called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Braun, Deputy Mayor Wharton, and Councilmembers Di Guilio, Kidd, Perry, and Williams. Members Absent: Councilmember Rogers. Staff Present: Manager Myers, Assistant Attorney Dickson, Clerk Upton, G. Cutler, T. Gallagher, Y. Ziomkowski, K. Dubuc, T. Pierce, J. Heath, S. Sperr, and L. Dunbar. Public Present: S. Buck, P. Lamoureux, and P. Battuello. All others present in the audience failed to sign the roster. . K-4 - 1 . . . CITY COUNCIL MEETING February 17, 2009 PLEDGE OF ALLEGIANCE: PUBLIC COMMENT: PUBLIC CEREMONIES! PRESENT A nONS: Statement of Support for the Guard and Reserve North Olympic Library Update WORK SESSION: Council Retreat Preparations LA TE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: The Pledge of Allegiance to the Flag was led by Councilmember Perry. There was no public comment. 1. Statement of Support for the Guard and Reserve: Mayor Braun read a Statement of Support for the National Guard and Reserve, a statement that was accepted by Scott Buck, Northwest Area Representative Employer Support of the Guard and Reserve. 2. North Olympic Library Update: Don Zanon, Vice President of the North Olympic Library System Board of Trustees, accessed the Library's web site to aid in his presentation on the Library's Goals & Objectives, the importance of the Library's programs in the community, as well as significant changes made to Library programs since the bond was passed to construct a new facility. The Library came from the community, and Mr. Zanon thanked the Council for its support for the facility. He noted there are library branches in Clallam Bay, Forks, and Sequim. He introduced Board Trustee Elaine Frederickson, and Paula Barnes, Director. Mr. Zanon distributed an informational brochure to the Council. Ms. Barnes indicated the Library is working on building partnerships with key organizations and agencies in the community, as it is important that everyone be made aware of Library programs. Every effort is being made to make the Library more user friendly by dropping the limit on the number of books, increasing educational and enrichment programs, and focusing on people's needs today. In view of the economic crisis, the Library is targeting ways it can be responsive to community needs. Elaine Frederickson provided background information on her involvement with the Board of Trustees. The primary objective of the Library is to maintain the current customer base and then expand it by building partnerships. She noted that people are turning to the Library during these difficult economic times, and the community is being involved in determining the vision for the Library in terms of what it should be, what programs can be incorporated, and how to fund those resources. She discussed a form being used to obtain input from the public, copies of which were distributed to the Council. 1. Council Retreat Preparations: Manager Myers indicated the Council was polled as to possible dates for a retreat, and the best scenario appears to be the scheduling of mini-retreats prior to the regular Council meetings. He suggested the first retreat be held on Tuesday, March 3rd, at 3 :00 p.m. Discussion ensued, and the Council supported efforts to still schedule a full day for the retreat to allow for in-depth discussions. It is difficult to arrange something that is workable for all Councilmembers, so Manager Myers was given additional time to schedule the retreat, perhaps the latter part of March or early April. Councilmember Di Guilio asked for someone to attend in his stead the United Way LGIF ranking of applications that is scheduled this Thursday. He has a conflict in that his agency has two applications being considered. Councilmember Perry volunteered to attend the meeting. Councilmember Perry chose to momentarily step down from his Council position to speak on behalf of Heritage Tours and the Port Angeles Underground Preservation Heritage Foundation with regard to the possible surplus of the Trolley. He asked that an additional 30 days be allowed before the Trolley is declared surplus, as he would like the opportunity to put together a package to keep the Trolley in Port Angeles under the umbrella of the Foundation. Following discussion, Councilmember Williams moved K-5 - 2 LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Fund Closure Ordinance RESOLUTIONS: OTHER CONSIDERA TIONS: License Agreement with Rayonier for CSO Tank CITY COUNCIL MEETING February 17,2009 to pull the matter of the Trolley from the Consent Agenda and table it for 30 days, pending further input from the City Attorney on the process to be followed. Councilmember Di Guilio seconded the motion, which carried by a majority vote, with Councilmembers Kidd and Perry abstaining. . 1. Fund Closure Ordinance: Finance Director Ziomkowski explained this Ordinance will formally close several City funds that are no longer being used. She responded to questions, indicating there have been no fund balances or activities in these funds for at least five years. Director Ziomkowski explained that, should future LIDs be established, a fund can be established at that time. Mayor Braun conducted a first reading of the Ordinance by title, entitled ORDINANCE NO. AN ORDINANCE of the City Council of the City of Port Angeles, Washington, to close certain funds that are no longer used, and repealing Ordinance Nos. 256, 512, 534, 539, 802, 808, 852, 964, Sections 1 and 2 of 1116, 1120, 1157, 1158, 1203, 1551, 1626, Sections 5 and 6 of 1961,2060,2072, 2075,2094,2203,2227,2252,2421, Sections 1 and 2 of2460, 2610, 2614,2890,2859,2060,964,1626,2874, and Sections 13 and 14 of2890, and amending Section 3 of Ordinance No. 2288. None. 1. License Agreement with Rayonier Jar CSO Tank: Manager Myers presented the proposed License Agreement with Rayonier for the CSO tank at an annual fee of $5,000 for three years. He reviewed various aspects of the agreement, after which Public Works & Utilities Director Cutler reviewed the exhibits to the agreement and noted the agreement was forwarded to the Lower Elwha Tribe, the HarborW orks Development Authority, and the Port of Port Angeles for comment. It is proposed that the lease term be April 1 ,2009 - March 31,2012. Director Cutler indicated the City will be talking to the Department of Ecology on the matter of loan versus grant funds for the next phase, and contact will be made with Brown & Caldwell on additional pricing for engineering design, pipe layout, soil samples, and the like. . Lengthy discussion followed, and Councilmember Kidd raised questions with regard to property taxes that must be paid, as well as the Termination clause, which she felt was unclear. Staff provided clarification regarding termination of the lease. Councilmember Williams delineated several concerns with respect to needed clarity in the Termination clause, the amount of property included under the Grant of License and the extent of liability, as well as Permitted Use and Purpose having to do with possible conflicts in disclosures. He cited Liens and Claims, asking if the City has current title reports, and he also cited Hold Harmless and Indemnity regarding the dispersal of toxins. Councilmember Williams had questions related to Insurance, as well as a possible conflict in language between the Termination and Hazardous Substances clauses. With respect to Compliance with Laws, he inquired as to the definition of additional reasonable measures, and on Hazardous Substances, he asked as to other parties that may file claims and damages. Deputy Mayor Wharton suggested the addition of a sentence to the agreement in that there should be acknowledgment that this is a cleanup site, and the Licensor retains all liability for contamination. The agreement will not take the liability away from Rayonier for the contamination. Because Attorney Bloor was absent from the meeting, Manager Myers felt it would be advisable to table the agreement to the next meeting. Councilmember Kidd moved to table the License Agreement with Rayonier to the March 3, 2009, City Council meeting. The motion was seconded by . Councilmember Perry and carried unanimously. K-6 - 3 . . . CITY COUNCIL MEETING February 17, 2009 PUBLIC HEARINGS - OTHER: Upper Golf Course Road Sanitary Sewer Connection Charges Ordinance Revision Break PUBLIC HEARINGS - OTHER: (Cont'd) Amendment to 2008-2014 Capital Facilities Plan (CFP) Specific to Web- Based GIS Upgrades Resolution No. 4-09 1. Upper Golf Course Road Sanitary Sewer Connection Charges Ordinance Revision: Director Cutler presented information regarding the proposal to update the Upper Golf Course Road sanitary sewer connection charges to reflect current development and zoning standards. The change in fee structure would encourage additional connections and increase development opportunities, as well as reduce the cost of development as compared to when the Ordinance was originally passed. City Engineer Sperr used a slide to show the area that constituted the UUD for extending the sewer, and he explained the overall costs of the project were much higher than originally anticipated. He described in detail the connection charges, as well as the sewer charge for those who might connect to the system in the future. Engineer Sperr discussed subsequent zoning changes that allowed development of more units, so by reducing the connection charge for future connections, there would be immediate benefit to potential developers. Discussion followed, and Engineer Sperr responded to questions, indicating that staff hoped this would encourage development that will ultimately result in some revenue from an investment made years ago. Individual Councilmembers raised the issue of equity for those who initially participated in the UUD. The question was raised as to whether the initial participants would be given a partial reimbursement. Varying opinions were expressed in that there was interest in encouraging development, but the matter of equity must be considered. It was suggested that the figures be recalculated with allowance for a rebate. It was agreed in concept that future development won't likely occur at the higher rate, and Director Cutler emphasized the overall amount won't be reduced, just the per unit amount because of the density now allowed in the area. Manager Myers indicated staff would recalculate the numbers for presentation at the next meeting. Mayor Braun opened the public hearing at 7:43 p.m. Paul Lamoureux, 602 Whidby, suggested that the area property owners be surveyed as to their desires on the matter. There being no further testimony, at 7 :48 p.m., Mayor Braun continued the public hearing to March 3, 2009. Mayor Braun conducted a first reading of the Ordinance by title, entitled ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 13.72 of the Port Angeles Municipal Code relating to Upper Golf Course Road Sanitary Sewer Connection Charges. Mayor Braun recessed the meeting for a break at 7:49 p.m. The meeting reconvened at 8:01 p.m. 2. Amendment to 2008-2014 Capital Facilities Plan (CFP) Specific to Web-Based GIS Upgrades: Director Cutler introduced the proposed amendment to the 2008-2014 Capital Facilities Plan specific to Web-based GIS upgrades. The phased upgrades to the City's electronic systems, including its Geographic Information System, are needed to enhance access to utility, zoning, parcel, and other information by the public and City departments. The scope of the upgrades necessitates consideration as a capital project so that the work can be capitalized after implementation. City Engineer Sperr discussed accessibility for the customers and remote facilities, noting that the cost involves more than just software upgrades, such as server and storage capacity. He demonstrated some of the features of the GIS system. The issue was endorsed with a favorable recommendation by the Utility Advisory Committee. Discussion followed, and it was suggested a disclaimer be included so residents won't rely on the City's system without contacting Call Before You Dig. K-7 -4 PUBLIC HEARINGS- OTHER: (Cont'd) Amendment to 2008-2014 Capital Facilities Plan (CFP) Specific to Web- Based GIS Upgrades Resolution No. 4-09 (Cont'd) FINANCE: Parametrix Consultant Agreement for Landfill Services Amendment Interagency Agreement for Performance Based Contracting Bonneville Power Administration Accord and Satisfaction Agreement CITY COUNCIL MEETING February 17,2009 Mayor Braun opened the public hearing at 8:13 p.m. There being no public testimony, the public hearing was closed at 8: 13 p.m. Mayor Braun read the Resolution by title, entitled . RESOLUTION NO. 4-09' A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting a revised Capital Facilities Plan and Transportation Improvement Program for 2008-2014. Councilmember Di Guilio moved to pass the Resolution as read by title. The motion was seconded by Councilmember Perry and carried unanimously. 1. Parametrix Consultant Agreement for Landfill Services Amendment: Director Cutler advised the Council that, due to an error, it was thought there was sufficient funding to accomplish added work under the Scope of Work in the Parametrix consultant agreement. The agreement was overspent, but the amount was negotiated down by staff. The Utility Advisory Committee voted to recommend approval of the amendment on a split vote. Mr. Peter Battuello, Parametrix, was present to answer questions. City Engineer Sperr used PowerPoint slides to review the issue in detail. There appeared to be a misunderstanding on the "not to exceed" amount; however, the work was completed, and there was added value to the City. Councilmember Perry moved to approve and authorize the Mayor to sign Amendment No.1 to Consultant Agreement 07-11, increasing the total amount by $66,325, from $694,491 to $760,816. The motion was seconded by Deputy Mayor Wharton. As requested, Mr. Battuello approached the podium and explained that Parametrix thought there were sufficient funds available, but they later found an accounting error had been made. They negotiated in good faith, as they had provided the work. A vote was taken on the motion, which carried by a majority vote, with Councilmembers Williams and Kidd voting in opposition. . 2. Interagency Agreementfor Performance Based Contracting: Director Cutler introduced the Interagency Agreement for Performance Based Contracting, and Deputy Director of Power Systems Dunbar explained the City was recently offered participation in a State-sponsored performance-based contracting program for reductions in the cost of energy, water, wastewater, and solid waste in City facilities. Mr. Dunbar used PowerPoint slides while explaining that energy conservation savings can be realized without any capital outlay on the part of the City. Deputy Mayor Wharton moved to authorize the Public Works & Utilities Director to sign the Interagency Agreement with the State of Washington General Administration to provide project management and monitoring consistent with RCW 39.35A at the direction ofthe City, and authorize staff to submit a notice ofintent and credit form under the Washington State LOCAL lease/purchase program. The motion was seconded by Councilmember Perry. Discussion followed, and Deputy Director Dunbar responded to questions raised by the Council, after which a vote was taken on the motion, which carried unanimously. 3. Bonneville Power Administration Accord and Satisfaction Agreement: Deputy Director Dunbar explained two current agreements with the Bonneville Power Administration, one of which is a legacy conservation agreement that had to do with the BP A providing money to the City who then provided it to the customers. Once repayment is made, the City returns the money to Bonneville. Mr. Dunbar indicated the City would be paying Bonneville for many years to come. The second agreement is the billing credit agreement where the City receives improvements to the electrical distribution system in exchange for receiving billing credits from BP A. Mr. Dunbar indicated the City approached the BP A, suggesting termination of the billing credit . K-8 - 5 . . . CITY COUNCIL MEETING February 17,2009 Bonneville Power Administration Accord and Satisfaction Agreement (Cont'd) Bonneville Power Administration Tier 2 Power Supply Planning Workshop PUBLIC HEARINGS - QUASI-JUDICIAL: CONSENT AGENDA: CITY COUNCIL COMMITTEE REPORTS: INFORMA TION: EXECUTIVE SESSION: ADJOURNMENT: agreement in conjunction with satisfaction of the City's financial responsibilities for conservation loans. The amount of$24,1 00 would be paid by the City to BP A. All future loan payoffs would not be paid to Bonneville but would be kept by the City. There is a great deal of staff time involved in preparing quarterly reports, and another 30 years is not warranted. In the ensuing discussion, Councilmember Williams expressed skepticism with the proposal, as many of the current title holders may not be the same as those against whom the liens were issued. After further discussion, the Council was of the opinion that further research would be meaningful. Therefore, Councilmember Kidd moved to table the issue for an undetermined period until staff can return to the Council with further information. Councilmember Perry seconded the motion, which carried unanimously. 4. Bonneville Power Administration Tier 2 Power Supply Planning Workshop: Deputy Director Dunbar advised the Council that the City must make a commitment to the Bonneville Power Administration for a Tier 2 power supply by November I, 2009. It is anticipated that 3% of the City's future power supply will be provided by Bonneville under the Tier 2 rate. Mr. Dunbar discussed the options and asked if the Council would confirm interest in attending the NWPP A Tier 2 Power Planning Workshop. He noted the difficulty in scheduling the Council because of the diminishing number of available dates left for workshop participation. Following discussion, it was agreed that staffwould contact the Councilmembers with the pertinent information and available dates. None. Councilmember Perry moved to accept the Consent Agenda, to include: I.) City Council Meeting Minutes of February 3, 2009; 2.) Expenditure Approval List from 1/24/09 to 2/6/09 for $1,639,148.46; and 3.) Equipment Purchase - Light Operations Utility Vehicle. Councilmember Kidd seconded the motion, which carried unanimously. Deputy Mayor Wharton reported on discussions held at the County Board of Health meetings regarding the Soil Dioxin Study. She added that the County is attempting to respond to clubs and bars regarding the no smoking laws. Brief discussion was held on the financial reports contained in the Information Agenda. Also, Councilmember Williams summarized discussions held at the Chamber Board meeting concerning the Oak Street property being marketed by the current owner with the proviso for a deed restriction to disallow hotels and motels. Kenmore Air was also discussed in terms of how their expenses might be reduced, especially as relates to their landing pattern during inclement weather. It was pointed out that landings cannot occur from the east because of the trees in Lincoln Park. Manager Myers felt this would be a good discussion for a work session at the March 3rd Council meeting. Manager Myers reviewed the items on the Information Agenda. He informed the Council he will be joining Councilmembers Rogers and Kidd at the A WC Conference this week. The final NOAA proposal is in the City Manager's office and is available for review. None. The meeting was adjourned at 9:42 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk K-9 - 6 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2n/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS City Credit Card Pmt 001-0000-213.10-95 -11,392.44 Disputed charge 001-0000-213.10-95 -12.00 City Credit Card 001-0000-213.10-95 -0.11 City Credit Card Pmt 001-0000-213.10-95 19,381.09 Circ Saw Blade-Dubuc 001-0000-237.00-00 -5.79 Flrscnt light-Medic Unit 001-0000- 23 7 . 00-00 -8.38 Carrying Straps-Dubuc 001-0000-237.00-00 -7.68 Extrication Equip-Dubuc 001-0000-237.00-00 -94.22 Safety Suggestion Box-LH 001-0000-237.00-00 -3.68 Rec Program Supplies-CK 001-0000-237.00-00 -13.83 Raindeer Run Supplies-CK 001-0000-237.00-00 -20.61 Roller Bag-Kochanek 001-0000-237.00-00 -9.45 Office Supplies-Kochanek 001-0000-237.00-00 -20.53 Notary Stamp-Mahlum 001-0000-237.00-00 -0.95 Office Supplies-Mahlum 001-0000-237.00-00 -10.06 Presentation Plaques-DM 001-0000-237.00-00 -10.27 Cir Saw Filters-McKeen 001-0000-237.00-00 -3.95 Blackberry Access-McKeen 001-0000-237.00-00 -7.87 BI uetooth( s )-Roberds 001-0000-237.00-00 -11.09 Chamber Lunch-Williams 001-0000-237.00-00 -1.01 . CONNEY SAFETY PRODUCTS SUPPLIES 001-0000-237.00-00 -9.79 WASHINGTON (DOL), STATE OF ST SHARE CPLS DEC 08 001-0000-229.60-00 330.00 ST SHARE CPLS + 1 DLR JAN 001-0000-229.60-00 617.00 Division Total: $8,684.38 Department Total: $8,684.38 COMMERCIAL CARD SOLUTIONS Council Refreshments- TP 001-1160-511.31-01 68.32 Chamber Lunch-Williams 001-1160-511.31-01 13.01 Airfare-Rogers 001-1160-511.43-10 135.50 Legislative Mayor & Council Division Total: $216.83 Legislative Department Total: $216.83 Kent Myers MEAL REIM. FOR MTGS. 001-1210-513.31-01 21.08 QWEST 2-5 ale 3604523712585B 001-1210-513.42-10 1.67 2-5 ale 3604523877817B 001-1210-513.42-10 1.13 2-5 ale 36045251 09623B 001-1210-513.42-10 1.13 2-5 ale 3604529882811 B 001-1210-513.42-10 1.13 2-5 ale 3604529887652B 001-1210-513.42-10 1.13 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-1210-513.42-10 39.66 City Manager Department City Manager Office Division Total: $66.93 ADVANCED TRAVEL WCIA Meeting-Coons 001-1220-516.43-10 276.84 QWEST 2-5 ale 3604523712585B 001-1220-516.42-10 0.33 2-5 ale 3604523877817B 001-1220-516.42-10 0.23 . 2-5 ale 3604525109623B 001-1220-516.42-10 0.23 K - 10 Page 1 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount QWEST 2-5 ale 36045298828118 001-1220-516.42-10 0.23 2-5 ale 36045298876528 001-1220-516.42-10 0.23 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-1220-516.42-10 15.02 City Manager Department Human Resources Division Total: $293.11 4 MICROFILM IMAGING 001-1230-514.41-50 481.48 MICROFILM IMAGING 001-1230-514.41-50 -481.48 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-1230-514.31-01 124.42 OFFICE SUPPLIES 001-1230-514.31-01 34.08 QWEST 2-5 ale 36045237125858 001-1230-514.42-10 0.17 2-5 ale 36045238778178 001-1230-514.42-10 0.11 2-5 ale 36045251096238 001-1230-514.42-10 0.11 2-5 ale 36045298828118 001-1230-514.42-10 0.11 2-5 ale 36045298876528 001-1230-514.42-10 0.11 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-1230-514.42-10 2.34 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 001-1230-514.10-01 4,809.00 City Manager Department City Clerk Division Total: $4,970.45 City Manager Department Department Total: $5,330.49 ADVANCED TRAVEL WFOA Mtg-Ziomkowski 001-2010-514.43-10 85.83 COMMERCIAL CARD SOLUTIONS Trvl/Trng-YZ,8H 001-2010-514.43-10 53.96 . T ravel/T rng-Ziomkowski 001-2010-514.43-10 173.00 Publieation Support-Hagar 001-2010-514.49-01 16.00 Yvonne Ziomkowski 8LUE TOOTH (3 TOTAL) 001-2010-514.31-60 21.67 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-2010-514.31-01 55.16 QWEST 2-5 ale 36045237125858 001-2010-514.42-10 1.17 2-5 ale 36045238778178 001-2010-514.42-10 0.79 2-5 ale 36045251096238 001-2010-514.42-10 0.79 2-5 ale 36045298828118 001-2010-514.42-10 0.79 2-5 ale 36045298876528 001-2010-514.42-10 0.79 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-2010-514.42-10 12.70 Finance Department Finance Administration Division Total: $422.65 COMMERCIAL CARD SOLUTIONS Luneh Trng-Hagar 001-2023-514.31-01 79.98 TrvI/Trng-YZ,8H 001-2023-514.43-10 53.95 MICROFLEX INC JAN TAX AUDIT PROGRM 001-2023-514.41-50 214.03 OLYMPIC PRINTERS INC WINDOW ENVELOPES 001-2023-514.31-01 393.10 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-2023-514.31-01 28.89 QWEST 2-5 ale 36045237125858 001-2023-514.42-10 1.51 2-5 ale 36045238778178 001-2023-514.42-10 1.02 2-5 ale 36045251096238 001-2023-514.42-10 1.02 2-5 ale 36045298828118 001-2023-514.42-10 1.02 2-5 ale 36045298876528 001-2023-514.42-10 1.02 . UNITED PARCEL SERVICE Shipping Chgs pe 2-7 001-2023-514.42-10 27.88 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-2023-514.42-10 9.86 K - 11 Page 2 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount Finance Department Accounting Division Total: $813.28 ACCURINT PERSON SEARCHES 001-2025-514.41-50 30.00 CEO/CONSOLIDATED ELEC DIST INC TOOLS FOR SVC TRK 001-2025-514.31-80 45.53 GREAT AMERICA LEASING CORP JAN COPIER LEASE 001-2025-514.45-31 125.92 Dave Coleman REIM8 800T ALLOWANCE 001-2025-514.31-11 143.00 Yvonne Ziomkowski 8LUE TOOTH 001-2025-514.31-60 43.34 OLYMPIC PRINTERS INC WINDOW ENVELOPES 001-2025-514.31-01 1,326.72 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-2025-514.31-01 79.93 PACIFIC OFFICE EQUIPMENT INC PRINTER MAINT- FINCOUNTER 001-2025-514.48-10 84.14 QWEST 2-5 ale 36045237125858 001-2025-514.42-10 2.17 2-5 ale 36045238778178 001-2025-514.42-10 1.47 2-5 ale 36045251096238 001-2025-514.42-10 1.47 2-5 ale 36045298828118 001-2025-514.42-10 1.47 2-5 ale 36045298876528 001-2025-514.42-10 1.47 RADIX CORPORATION MAINTENANCE MARCH 09 001-2025-514.48-10 94.99 SWAIN'S GENERAL STORE INC REIM8 800T ALLOWANCE 001-2025-514.31-11 74.71 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-2025-514.42-10 5.26 Finance Department Customer Service Division Total: $2,061.59 COMMERCIAL CARD SOLUTIONS Postage-8rooks 001-2080-514.42-10 17.83 DATA BASE JAN RECORDS DESTRUCTION 001-2080-514.41-50 170.50 . MORNINGSIDE JAN COPY RM SERVICES 001-2080-514.41-50 855.00 OLYMPIC STATIONERS INC 11 X17 COPY PAPER 001-2080-514.31-01 346.28 UNITED PARCEL SERVICE Shipping Chgs pe 2-7 001-2080-514.42-10 75.00 Finance Department Reprographics Division Total: $1,464.61 Finance Department Department Total: $4,762.13 GREAT AMERICA LEASING CORP 1/2 SHARP COPIER LEASE 001-3010-515.45-30 163.4 7 QWEST 2-5 ale 36045237125858 001-3010-515.42-10 1.00 2-5 ale 36045238778178 001-3010-515.42-10 0.68 2-5 ale 36045251096238 001-3010-515.42-10 0.68 2-5 ale 36045298828118 001-3010-515.42-10 0.68 2-5 ale 36045298876528 001-3010-515.42-10 0.68 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-3010-515.42-10 8.21 WEST GROUP JANUARY LEGAL RESEARCH 001-3010-515.31-01 325.03 Attorney Attorney Office Division Total: $500.43 CLALLAM CNTY SHERIFF'S DEPT Resolution-disputed bill 001-3012-598.51-23 392.56 Attorney Jail Contributions Division Total: $392.56 CLALLAM CNTY DIST 1 COURT JANUARY FILING CHARGES 001-3021-515.50-90 6,356.76 COMMERCIAL CARD SOLUTIONS Notary Stamp-Mahlum 001-3021-515.31-01 12.20 Offiee Supplies-Mahlum 001-3021-515.31-01 129.86 GREAT AMERICA LEASING CORP 1/2 SHARP COPIER LEASE 001-3021-515.45-30 163.4 7 Patsy Brown I NTERPRETER-PCR 14 722 001-3021-515.50-90 67.50 . PENINSULA DAILY NEWS LEGAL ADS 001-3021-515.44-10 112.39 K - 12 Page 3 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2n/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount QWEST 2-5 ale 36045237125858 001-3021-515.42-10 0.67 2-5 ale 36045238778178 001-3021-515.42-10 0.45 2-5 ale 36045251096238 001-3021-515.42-10 0.45 2-5 ale 36045298828118 001-3021-515.42-10 0.45 2-5 ale 36045298876528 001-3021-515.42-10 0.45 WASHINGTON (OIS), STATE OF Scan Chgs-January 001-3021-515.42-10 6.76 WEST GROUP JANUARY LEGAL RESEARCH 001-3021-515.31-01 325.04 Attorney Prosecution Division Total: $7,176.45 Attorney Department Total: $8,069.44 COMMERCIAL CARD SOLUTIONS Ferry Tickets-Roberds 001-4010-558.43-10 29.80 Travel Credit-Roberds 001-4010-558.43-10 -12.00 Disputed charge 001-4010-558.43-10 12.00 INTL SOCIETY OF ARBORICUL TURE SOCIETY OF AR80RICUL TURE 001-4010-558.49-01 230.00 OL YMPIC PRINTERS INC 8USINESS CARDS 001-4010-558.31-01 52.03 PENINSULA DAILY NEWS LEGAL ADS 001-4010-558.44-10 151.49 QWEST 2-5 ale 36045237125858 001-4010-558.42-10 1.25 2-5 ale 36045238778178 001-4010-558.42-10 0.85 2-5 ale 36045251096238 001-4010-558.42-10 0.85 2-5 ale 36045298828118 001-4010-558.42-10 0.85 . 2-5 ale 36045298876528 001-4010-558.42-10 0.85 WASHINGTON (OIS), STATE OF Scan Chgs-January 001-4010-558.42-10 12.00 Community Development Planning Division Total: $479.97 COMMERCIAL CARD SOLUTIONS 8luetooth( s )-Roberds 001-4020-524.42-10 143.09 GREAT AMERICA LEASING CORP JAN COPIER LEASE 001-4020-524.45-31 125.92 QWEST 2-5 ale 36045237125858 001-4020-524.42-10 0.43 2-5 ale 36045238778178 001-4020-524.42-10 0.29 2-5 ale 36045251096238 001-4020-524.42-10 0.29 2-5 ale 36045298828118 001-4020-524.42-10 0.29 2-5 ale 36045298876528 001-4020-524.42-10 0.29 WASHINGTON (OIS), STATE OF Scan Chgs-January 001-4020-524.42-10 3.70 Community Development Building Division Total: $274.30 QWEST 2-5 ale 36045237125858 001-4030-559.42-10 0.07 2-5 ale 36045238778178 001-4030-559.42-10 0.05 2-5 ale 36045251096238 001-4030-559.42-10 0.05 2-5 ale 36045298828118 001-4030-559.42-10 0.05 2-5 ale 36045298876528 001-4030-559.42-10 0.05 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-4030-559.42-10 2.57 Community Development Code Compliance Division Total: $2.84 Community Development Department Total: $757.11 BLUMENTHAL UNIFORMS & EQUIP SLACKS FOR 8S-RETURNED FO 001-5010-521.20-80 124.06 . CAPACITY PROVISIONING INC INet Chgs-City Hall 001-5010-521.42-12 172.00 COMMERCIAL CARD SOLUTIONS PDF Converter-Schilke 001-5010-521.31-60 173.38 K - 13 Page 4 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2n/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount Northwest Police Accreditation ANNUAL DUES 2009 001-5010-521.41-50 100.00 OLYMPIC PRINTERS INC TIME CARDS FOR 2009 001-5010-521.31-01 451.65 PENINSULA DAILY NEWS LEGAL ADS 001-5010-521.44-10 34.34 QWEST 2-5 ale 36045237125858 001-5010-521.42-10 2.68 2-5 ale 36045238778178 001-5010-521.42-10 1.81 2-5 ale 36045251096238 001-5010-521.42-10 1.81 2-5 ale 36045298828118 001-5010-521.42-10 1.81 2-5 ale 36045298876528 001-5010-521.42-10 1.81 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-5010-521.42-10 77.21 Police Department Police Administration Division Total: $1,142.56 ADVANCED TRAVEL Interview-Ensor 001-5021-521.43-10 36.75 Interview-Ensor 001-5021-521.43-10 54.70 I nvestigationlT aeoma-Kueh 001-5021-521.43-10 59.00 Investigation-Spencer 001-5021-521.43-10 63.00 Investigation- Viada 001-5021-521.43-10 63.00 I nvestigation- Wi nfield 001-5021-521.43-10 150.50 COMMERCIAL CARD SOLUTIONS Person Searehes-LZ 001-5021-521.41-50 30.00 Cpl. Barb McFall REIM8 8MCFALL FOR TRAING 001-5021-521.43-10 99.00 OLYMPIC MEDICAL CENTER 8LOOD DRAWILEGAL 001-5021-521.49-90 50.00 PACIFIC OFFICE EQUIPMENT INC 4 INK CARTRIDGES/8ENEDICT 001-5021-521.31-01 52.48 . QUILL CORPORATION FILE FOLDERS/ROM8ERG 001-5021-521.31-01 64.38 QWEST 2-5 ale 36045237125858 001-5021-521.42-10 1.67 2-5 ale 36045238778178 001-5021-521.42-10 1.13 2-5 ale 36045251096238 001-5021-521.42-10 1.13 2-5 ale 36045298828118 001-5021-521.42-10 1.13 2-5 ale 36045298876528 001-5021-521.42-10 1.13 SWAIN'S GENERAL STORE INC 8ATTERIES FOR P8T'S 001-5021-521.31-01 34.99 WASHINGTON (DIS), STATE OF COMPUTERS,DP & WORD PROC. 001-5021-521.31-60 1,366.75 Scan Chgs-January 001-5021-521.42-10 41.61 Police Department Investigation Division Total: $2,172.35 BOSTECINC 8REATH ALCOHOL TESTING SU 001-5022-521.31-11 263.41 COMMERCIAL CARD SOLUTIONS Conference-McFall 001-5022-521.43-10 945.49 DAY WIRELESS SYSTEMS SERV ON RADARS 001-5022-521.48-10 1,734.40 KEVIN MILLER FUR DESHEDD K-9 JAGIMILLE 001-5022-521.49-80 55.27 WA STATE POLICE CANINE ASSN. K-9 ASSN DUESIMILLER & 8R 001-5022-521.49-80 70.00 QWEST 2-5 ale 36045237125858 001-5022-521.42-10 4.68 2-5 ale 36045238778178 001-5022-521.42-10 3.17 2-5 ale 36045251096238 001-5022-521.42-10 3.17 2-5 ale 36045298828118 001-5022-521.42-10 3.17 2-5 ale 36045298876528 001-5022-521.42-10 3.17 RICHMOND 2-WAY RADIO MIC CUTTING OUT REPAIRED 001-5022-521.31-14 83.30 . SWAIN'S GENERAL STORE INC CLEANER,TOWELS,WAX, GT 001-5022-521.31-01 27.20 K - 14 Page 5 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 . To: 2/20/2009 Vendor Description Account Number Invoice Amount SWAIN'S GENERAL STORE INC CHEMICAL, COMMERCIAL,BULK 001-5022-521.31-01 7.45 KEYINEW FORD TRUCK 001-5022-521.31-01 22.72 CLEANING COMPOSITION/SOLV 001-5022-521.49-90 6.50 UNITED PARCEL SERVICE Shipping Chgs pe 2-7 001-5022-521.42-10 16.78 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-5022-521.42-10 40.61 Police Department Patrol Division Total: $3,290.49 PENINSULA DAILY NEWS COP TIPS CAMPAIGN IN PDN 001-5026-521.44-30 999.96 Police Department Reserves & Volunteers Division Total: $999.96 GREAT AMERICA LEASING CORP SHARP COPIER BACK RM LEAS 001-5029-521 .45-31 141.33 COLOR COPIER IN RECORDS R 001-5029-521.45-31 255.05 QUILL CORPORATION RECORDS SUPPLlES,ENV,BIND 001-5029-521.31-01 53.22 PROP ROOM SUPPLIES 001-5029-521.31-01 152.17 2009 WEEKLY APPOINTMENT B 001-5029-521.31-01 19.39 COR'S (3 SPINDLES OF 100 001-5029-521.31-01 96.55 QWEST 2-5 ale 3604523712585B 001-5029-521.42-10 1.67 2-5 ale 3604523877817B 001-5029-521.42-10 1.13 2-5 ale 3604525109623B 001-5029-521.42-10 1.13 2-5 ale 3604529882811 B 001-5029-521.42-10 1.13 2-5 ale 3604529887652B 001-5029-521.42-10 1.13 . WA STATE PATROL FINGERPRINT SUBMISSIONS J 001-5029-521 .41-50 954.50 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-5029-521.42-10 10.65 Police Department Records Division Total: $1,689.05 Police Department Department Total: $9,294.41 CAPACITY PROVISIONING INC INet Chgs-Fire Station 001-6010-522.42-12 172.00 CLALLAM CNTY SHERIFF'S DEPT OPSCAN MAINTENANCE 001-6010-522.42-13 4,521.41 COMMERCIAL CARD SOLUTIONS Seminar Reg-McKeen 001-6010-522.43-10 149.00 GREAT AMERICA LEASING CORP JAN COPIER LEASE 001-6010-522.45-31 213.03 PORT ANGELES FIRE DEPARTMENT TYPEWRITTER RIBBON 001-6010-522.31-01 23.97 QWEST 2-5 ale 3604523712585B 001-6010-522.42-10 2.34 2-5 ale 3604523877817B 001-6010-522.42-10 1.59 2-5 ale 36045251 09623B 001-6010-522.42-10 1.59 2-5 ale 3604529882811 B 001-6010-522.42-10 1.59 2-5 ale 3604529887652B 001-6010-522.42-10 1.59 2-5 ale 3604523712585B 001-6010-522.42-11 0.67 2-5 ale 3604523877817B 001-6010-522.42-11 0.45 2-5 ale 3604525109623B 001-6010-522.42-11 0.45 2-5 ale 3604529882811 B 001-6010-522.42-11 0.45 2-5 ale 3604529887652B 001-6010-522.42-11 0.45 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-6010-522.42-10 9.03 Fire Department Fire Administration Division Total: $5,099.61 . COMMERCIAL CARD SOLUTIONS Cire Saw Blade-Dubuc 001-6020-522.31-01 74.74 Flrsent light-Medic Unit 001-6020-522.31-01 108.13 K - 15 Page 6 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Carrying Straps-Dubuc 001-6020-522.31-01 99.15 Extrication Equip-Dubuc 001-6020-522.31-12 1,215.88 PORT ANGELES FIRE DEPARTMENT SCREW 001-6020-522.31-02 0.10 QWEST 2-5 ale 3604523712585B 001-6020-522.42-10 2.17 2-5 ale 3604523877817B 001-6020-522.42-10 1.47 2-5 ale 3604525109623B 001-6020-522.42-10 1.47 2-5 ale 3604529882811 B 001-6020-522.42-10 1.47 2-5 ale 3604529887652B 001-6020-522.42-10 1.47 VERIZON WIRELESS 2-10 ale 57199962-00001 001-6020-522.42-10 49.81 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-6020-522.42-10 2.75 Fire Department Fire Supression Division Total: $1,558.61 BRD FOR VOLUNTEER FIREFIGHTERS REMITTANCE VOL FF PENSION 001-6021-522.49-01 180.00 CLALLAM CNTY FIRE DISTRICT 2 BUGLE PIN 001-6021-522.31-11 8.01 CLlNICARE OF PORT ANGELES INC ARNP-062861/063035-HOPPER 001-6021-522.41-50 140.00 QWEST 2-5 ale 3604523712585B 001-6021-522.42-10 0.17 2-5 ale 3604523877817B 001-6021-522.42-10 0.11 2-5 ale 3604525109623B 001-6021-522.42-10 0.11 2-5 ale 3604529882811 B 001-6021-522.42-10 0.11 2-5 ale 3604529887652B 001-6021-522.42-10 0.11 Fire Department Fire Volunteers Division Total: $328.62 . COMMERCIAL CARD SOLUTIONS Presentation Plaques-DM 001-6030-522.31-01 132.52 QWEST 2-5 ale 3604523712585B 001-6030-522.42-10 0.33 2-5 ale 3604523877817B 001-6030-522.42-10 0.23 2-5 ale 3604525109623B 001-6030-522.42-10 0.23 2-5 ale 3604529882811 B 001-6030-522.42-10 0.23 2-5 ale 3604529887652B 001-6030-522.42-10 0.23 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-6030-522.42-10 4.22 Fire Department Fire Prevention Division Total: $137.99 COMMERCIAL CARD SOLUTIONS Trave/Trng-Bogues 001-6040-522.43-10 15.84 PORT ANGELES FIRE DEPARTMENT COFFEE 001-6040-522.31-01 9.35 QWEST 2-5 ale 3604523712585B 001-6040-522.42-10 0.33 2-5 ale 3604523877817B 001-6040-522.42-10 0.23 2-5 ale 3604525109623B 001-6040-522.42-10 0.23 2-5 ale 3604529882811 B 001-6040-522.42-10 0.23 2-5 ale 3604529887652B 001-6040-522.42-10 0.23 VERIZON WIRELESS 2-10 ale 57199962-00001 001-6040-522.42-10 34.19 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-6040-522.42-10 9.03 Scan Chgs-January 001-6040-522.42-10 0.31 Fire Department Fire Training Division Total: $69.97 PORT ANGELES FIRE DEPARTMENT FLASH DRIVE 001-6050-522.31-01 35.74 REPAIR 001-6050-522.48-10 9.01 . Fire Department Facilities Maintenance Division Total: $44.75 COMMERCIAL CARD SOLUTIONS Cir Saw Filters-McKeen 001-6060-525.31-01 50.92 K -16 Page 7 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Blackberry Access-McKeen 001-6060-525.31-01 101.57 GLOBALSTAR USA 1-16 ale 1.50018853 001-6060-525.42-10 36.19 QWEST 2-5 ale 3604523712585B 001-6060-525.42-10 1.51 2-5 ale 3604523877817B 001-6060-525.42-10 1.02 2-5 ale 3604525109623B 001-6060-525.42-10 1.02 2-5 ale 3604529882811 B 001-6060-525.42-10 1.02 2-5 ale 3604529887652B 001-6060-525.42-10 1.02 Fire Department Emergency Management Division Total: $194.27 Fire Department Department Total: $7,433.82 ADVANCED TRAVEL APWA Board MTg-Cutler 001-7010-532.43-10 89.54 COMMERCIAL CARD SOLUTIONS Toner-Rinehart 001-7010-532.31-01 426.84 Reservation Cancellation 001-7010-532.43-10 -78.48 COMPLETE LINE, THE 90 MINUTE CASSETTE TAPES 001-7010-532.31-01 51.71 GREAT AMERICA LEASING CORP JAN COPIER LEASE 001-7010-532.45-31 65.02 IKON OFFICE SOLUTIONS MICROFICHE TONER (2) 001-7010-532.31-01 390.24 APWA 2009 Spring Conference APWA SPRING CONFERENCE 001-7010-532.43-10 400.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-7010-532.31-01 132.84 QWEST 2-5 ale 3604523712585B 001-7010-532.42-10 5.19 2-5 ale 3604523877817B 001-7010-532.42-10 3.51 . 2-5 ale 3604525109623B 001-7010-532.42-10 3.51 2-5 ale 3604529882811 B 001-7010-532.42-10 3.51 2-5 ale 3604529887652B 001-7010-532.42-10 3.51 RICK'S PLACE NETWORK NEEDS WORKING LUN 001-7010-532.31-01 47.65 UNITED RENTALS NORTHWEST INC SURVEY VESTS 001-7010-532.31-01 34.44 VERIZON WIRELESS 1-28 ale 271138138-00002 001-7010-532.42-10 46.10 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-7010-532.42-10 85.74 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 001-7010-532.10-01 2,803.49 Public Works-Gen Fnd Pub Wks Administration Division Total: $4,514.36 Public Works-Gen Fnd Department Total: $4,514.36 AMSAN OLYMPIC SUPPLY Return 001-8010-574.31-80 -1,410.64 ASM SIGNS MISCELLANEOUS SERVICES 001-8010-574.41-50 81.30 COMMERCIAL CARD SOLUTIONS Office Supplies-Kochanek 001-8010-574.31-01 16.23 Office Supplies-Kochanek 001-8010-574.31-01 274.21 Office Supplies-Kochanek 001-8010-574.31-01 264.96 Microsoft 5000 Wls-CK 001-8010-574.31-60 27.09 Heater-Kochanek 001-8010-574.31-80 54.19 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 001-8010-574.45-31 35.08 OFFICE MACHINES & ACCESS 001-8010-574.45-31 5.12 Peninsula Chamber Singers ONE BANNER CANCELLATION 3 001-8010-347.90-15 75.00 QWEST 2-5 ale 3604523712585B 001-8010-574.42-10 0.50 . 2-5 ale 3604523877817B 001-8010-574.42-10 0.34 2-5 ale 3604525109623B 001-8010-574.42-10 0.34 K - 17 Page 8 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount QWEST 2-5 ale 36045298828118 001-8010-574.42-10 0.34 2-5 ale 36045298876528 001-8010-574.42-10 0.34 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-8010-574.42-10 4.90 Parks & Recreation Parks Administration Division Total: -$570.70 CAPACITY PROVISIONING INC INet Chgs-Senior Center 001-8012-555.42-12 172.00 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 001-8012-555.45-31 32.38 OFFICE MACHINES & ACCESS 001-8012-555.45-31 4.72 GREAT AMERICA LEASING CORP JAN COPIER LEASE 001-8012-555.45-31 171.55 QWEST 2-2 ale 36041719424138 001-8012-555.42-10 48.39 2-5 ale 36045298618198 001-8012-555.42-10 41.60 2-5 ale 36045237125858 001-8012-555.42-10 0.50 2-5 ale 36045238778178 001-8012-555.42-10 0.34 2-5 ale 36045251096238 001-8012-555.42-10 0.34 2-5 ale 36045298828118 001-8012-555.42-10 0.34 2-5 ale 36045298876528 001-8012-555.42-10 0.34 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-8012-555.42-10 2.81 Parks & Recreation Senior Center Division Total: $475.31 AMERICAN RED CROSS-PA FIRST AID & SAFETY EQUIP. 001-8020-576.31-01 192.00 AM SAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8020-576.31-06 129.25 JANITORIAL SUPPLIES 001-8020-576.31-06 35.60 . JANITORIAL SUPPLIES 001-8020-576.31-06 319.77 JANITORIAL SUPPLIES 001-8020-576.31-06 121.08 JANITORIAL SUPPLIES 001-8020-576.31-06 -120.39 CAPACITY PROVISIONING INC INet Chgs-Wm Shore Pool 001-8020-576.42-12 172.00 COMMERCIAL CARD SOLUTIONS Pool Thermometer-CK 001-8020-576.31-01 27.17 KIEFER & ASSOCIATES, ADOLPH SPORTING & ATHLETIC EQUIP 001-8020-576.34-01 468.30 QWEST 2-5 ale 36045237125858 001-8020-576.42-10 0.67 2-5 ale 36045238778178 001-8020-576.42-10 0.45 2-5 ale 36045251096238 001-8020-576.42-10 0.45 2-5 ale 36045298828118 001-8020-576.42-10 0.45 2-5 ale 36045298876528 001-8020-576.42-10 0.45 Parks & Recreation William Shore Pool Division Total: $1,347.25 AUTOMATIC WILBERT VAULT CO INC ROAD/HGWY HEAVY EQUIPMENT 001-8050-536.31-20 168.02 CEMETERY SUPPLIES 001-8050-536.34-01 871.00 MISCELLANEOUS SERVICES 001-8050-536.34-01 568.00 CAPACITY PROVISIONING INC INet Chgs-Cemetery-Offiee 001-8050-536.42-12 172.00 MATTHEWS INTERNATIONAL CEMETERY MARKERS 001-8050-536.34-01 324.32 CEMETERY MARKERS 001-8050-536.34-01 262.46 QUIRING MONUMENTS INC CEMETERY MARKERS 001-8050-536.34-01 290.00 CEMETERY MARKERS 001-8050-536.34-01 402.00 QWEST 2-5 ale 36045237125858 001-8050-536.42-10 0.33 . 2-5 ale 36045238778178 001-8050-536.42-10 0.23 K - 18 Page 9 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount QWEST 2-5 ale 36045251 09623B 001-8050-536.42-10 0.23 2-5 ale 3604529882811 B 001-8050-536.42-10 0.23 2-5 ale 3604529887652B 001-8050-536.42-10 0.23 SHOTWELL CORP, JONATHAN SEED ,SOD ,SOIL&INOCULANT 001-8050-536.31-20 398.67 WASHINGTON (DIS), STATE OF Sean Chgs-January 001-8050-536.42-10 1.22 Parks & Recreation Ocean View Cemetery Division Total: $3,458.94 ANGELES MILLWORK & LUMBER CO HAND TOOLS ,POW&NON POWER001-8080-576.35-01 139.24 CAPACITY PROVISIONING INC INet Chgs-Vern Burton 001-8080-576.42-12 172.00 INet Chgs-Park Facilities 001-8080-576.42-12 172.00 INet Chgs-Park Cameras 001-8080-576.42-12 90.00 INet Chgs-Carnegie 001-8080-576.42-12 172.00 CASCADE RECREATION INC PLASTICS 001-8080-576.31-01 985.90 CLOUD 9 SPORTS SPORTING & ATHLETIC EQUIP 001-8080-576.31-20 1,420.15 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 001-8080-576.31-01 47.54 CONNEY SAFETY PRODUCTS SUPPLIES 001-8080-576.31-20 126.29 ENVIROTECH SERVICES, INC CLEANING COMPOSITION/SOLV 001-8080-576.31-40 387.53 SHIPPING AND HANDLING 001-8080-576.31-40 64.34 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-8080-576.31-01 25.01 OFFICE SUPPLIES, GENERAL 001-8080-576.31-01 25.01 . OL YMPIC SYNTHETIC PRODUCTS MATERIAL HNDLlNG&STOR EQP 001-8080-576.31-20 425.64 PAINT STORE, THE HARDWARE,AND ALLIED ITEMS 001-8080-576.31-40 3,163.55 PARKER PAINT MFG CO INC PAINTS,COA TINGS,WALLPAPER 001-8080-576.31-20 82.91 PAINTS,COA TINGS,WALLPAPER 001-8080-576.31-20 40.98 PAINTS, COATINGS, W ALLP APER 001-8080-576.31-20 60.87 QWEST 2-5 ale 3604523712585B 001-8080-576.42-10 1.67 2-5 ale 3604523877817B 001-8080-576.42-10 1.13 2-5 ale 3604525109623B 001-8080-576.42-10 1.13 2-5 ale 3604529882811 B 001-8080-576.42-10 1.13 2-5 ale 3604529887652B 001-8080-576.42-10 1.13 SANDERSON SAFETY SUPPLY CO FIRST AID & SAFETY EQUIP. 001-8080-576.31-01 84.06 FIRST AID & SAFETY EQUIP. 001-8080-576.31-01 312.78 SUPPLIES 001-8080-576.31-20 62.69 SKAGIT GARDENS INC NURSERY STOCK & SUPPLIES 001-8080-576.31-40 4,575.85 STEUBER DISTRIBUTING INC SEED ,SOD ,SOl L&INOCULANT 001-8080-576.31 ~40 1,565.03 STROMSKI, CLAUDIA PARKS REIMBURSEMENT 001-8080-576.31-01 19.01 SUNSET DO-IT BEST HARDWARE HAND TOOLS ,POW&NON POWER001-8080-576.35-01 215.72 SWAIN'S GENERAL STORE INC PAINTS,COA TINGS,WALLPAPER 001-8080-576.31-20 38.34 TWINE 001-8080-576.31-20 97.20 FASTENERS, FASTENING DEVS 001-8080-576.31-20 17.60 VERIZON WIRELESS 2-22 ale 0729354998 001-8080-576.42-10 81.32 . 1-28 ale 271138138-00004 001-8080-576.42-10 65.22 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-8080-576.42-10 5.55 K - 19 Page 10 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 001-8080-576.10-01 4,682.24 XEROX CORPORATION RENTAULEASE EQUIPMENT 001-8080-576.45-31 39.03 Parks & Recreation Park Facilities Division Total: $19,468.79 PENINSULA COLLEGE Dee 08 Contract-Fiero 001-8090-576.41-50 3,750.00 Parks & Recreation Marine Life Center Division Total: $3,750.00 Parks & Recreation Department Total: $27,929.59 QWEST 2-2 ale 3604170786905B 001-8112-555.42-10 30.48 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 001-8112-555.31-20 17.84 Facilities Maintanance Senior Center Facilities Division Total: $48.32 AIR CONTROL INC WATER SEWAGE TREATMENT EQ001-8120-576.31-20 497.10 AMSAN OLYMPIC SUPPLY SUPPLIES 001-8120-576.31-05 61.20 CHEMICAL, COMMERCIAL,BULK 001-8120-576.31-05 305.47 AQUATIC SPECIALTY SERVICES WATER SEWAGE TREATMENT EQ001-8120-576.31-05 971.26 PART WORKS INC, THE PLUMBING EQUIP FIXT,SUPP 001-8120-576.31-20 182.33 THURMAN SUPPLY PIPE AND TUBING 001-8120-576.31-20 8.28 Facilities Maintanance Pool Facilities Division Total: $2,025.64 AMSAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8130-518.31-01 137.90 PAPER & PLASTIC-DISPOSABL 001-8130-518.31-01 397.90 PAPER & PLASTIC-DISPOSABL 001-8130-518.31-01 378.81 QWEST 2-5 ale 3604523712585B 001-8130-518.42-10 0.17 . 2-5 ale 3604523877817B 001-8130-518.42-10 0.11 2-5 ale 3604525109623B 001-8130-518.42-10 0.11 2-5 ale 3604529882811 B 001-8130-518.42-10 0.11 2-5 ale 3604529887652B 001-8130-518.42-10 0.11 Facilities Maintanance Custodial/Janitorial Svcs Division Total: $915.22 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 001-8131-518.31-20 7.54 BRUSHES (NOT CLASSIFIED) 001-8131-518.31-20 8.68 COSCO EQUIPMENT MAINTENANCE,REC 001-8131-518.48-10 417.35 HOME DEPOT SUPPLY INC, THE HARDWARE,AND ALLIED ITEMS 001-8131-518.31-20 253.59 QWEST 2-2 ale 3604175328784B 001-8131-518.42-10 39.43 2-5 ale 3604523712585B 001-8131-518.42-10 0.17 2-5 ale 3604523877817B 001-8131-518.42-10 0.11 2-5 ale 3604525109623B 001-8131-518.42-10 0.11 2-5 ale 3604529882811 B 001-8131-518.42-10 0.11 2-5 ale 3604529887652B 001-8131-518.42-10 0.11 SUNSET DO-IT BEST HARDWARE HOSES, ALL KINDS 001-8131-518.31-20 25.70 HOSES, ALL KINDS 001-8131-518.31-20 11.18 ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 43.73 THURMAN SUPPLY PIPE FITTINGS 001-8131-518.31-20 15.95 SUPPLIES 001-8131-518.31-20 4.37 ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 135.43 . ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 6.27 K - 20 Page 11 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Description Account Number Invoice Amount Vendor THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 45.08 WASHINGTON (DIS), STATE OF Scan Chgs-January 001-8131-518.42-10 1.88 Facilities Maintanance Central Svcs Facilities Division Total: $1,016.79 Facilities Maintanance Department Total: $4,005.97 General Fund Fund Total: $80,998.53 JACKSON'S SIGNS 50% INTERPRETIVE SIGNS 101-1430-594.65-10 9,000.00 50% INTRNTNL GATEWAY SIGN 101-1430-594.65-10 5,587.50 PORT ANGELES CHAMBER OF COMM 09 MKTG & MEDIA CAMPAIGN 101-1430-557.50-83 26,829.98 Convention Center Convention Center Division Total: $41,417.48 Convention Center Department Total: $41,417.48 Lodging Excise Tax Fund Fund Total: $41,417.48 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 102-0000-237.00-00 -3.68 NEWMAN TRAFFIC SIGNS SUPPLIES 102-0000-237.00-00 -2.83 Division Total: -$6.51 Department Total: -$6.51 ANGELES MILLWORK & LUMBER CO FASTENERS, FASTENING DEVS 102-7230-542.31-20 21.64 CAPACITY PROVISIONING INC INet Chgs-Corp Yard 102-7230-542.42-12 172.00 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 102-7230-542.31-01 47.54 . Pesticide Course-Kaufmann 102-7230-542.43-10 30.00 ENVIROTECH SERVICES, INC CLEANING COMPOSITION/SOLV 102-7230-542.31-01 387.53 SHIPPING AND HANDLING 102-7230-542.31-01 64.35 FRED HILL MATERIALS INC ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 200.00 HERMANN BROS LOGGING & CONST MISCELLANEOUS SERVICES 102-7230-542.31-20 15.00 MISCELLANEOUS SERVICES 102-7230-542.4 7 -10 64.50 HOLCOMB & COMPANY, D ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 378.05 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 1,410.60 MORNINGSIDE BUILDING MAINT&REPAIR SER 102-7230-542.41-50 80.77 N C MACHINERY CO RENTAULEASE EQUIPMENT 102-7230-542.45-30 479.40 NEWMAN TRAFFIC SIGNS SUPPLIES 102-7230-542.31-25 36.44 PENINSULA DAILY NEWS STREET UTILITY WORKER I 102-7230-542.44-10 184.95 PUD #1 OF CLALLAM COUNTY SR 101 & Euclid Ave 102-7230-542.4 7 -10 13.53 QWEST 2-5 ale 3604523712585B 102-7230-542.42-10 0.84 2-5 ale 3604523877817B 102-7230-542.42-10 0.57 2-5 ale 3604525109623B 102-7230-542.42-10 0.57 2-5 ale 3604529882811 B 102-7230-542.42-10 0.57 2-5 ale 3604529887652B 102-7230-542.42-10 0.57 ROADWISE, INC CLEANING COMPOSITION/SOLV 102-7230-542.31-01 6,204.96 STROMSKI, CLAUDIA STREETS REIMBURSEMENT 102-7230-542.31-01 19.01 VERIZON WIRELESS 2-22 ale 0729354998 102-7230-542.42-10 65.98 . 1-28 ale 271138138-00004 102-7230-542.42-10 58.88 WASHINGTON (DIS), STATE OF Scan Chgs-January 102-7230-542.42-10 3.70 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 102-7230-542.10-01 1,210.35 K - 21 Page 12 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2n/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount XEROX CORPORATION RENTAL/LEASE EQUIPMENT 102-7230-542.45-31 39.06 Public Works-Street Street Division Total: $11,191.36 Public Works-Street Department Total: $11,191.36 Street Fund Fund Total: $11,184.85 ADVANCED TRAVEL NOPRC&D Mtg-West 103-1511-558.43-10 14.70 DOE Dioxin Mtg-West 103-1511-558.43-10 98.30 NORTH OLYMPIC PENINSULA RC & 0 ANNUAL DUES 103-1511-558.41-50 400.00 QWEST 2-5 ale 3604523712585B 103-1511-558.42-10 0.08 2-5 ale 3604523877817B 103-1511-558.42-10 0.06 2-5 ale 3604525109623B 103-1511-558.42-10 0.06 2-5 ale 3604529882811 B 103-1511-558.42-10 0.06 2-5 ale 3604529887652B 103-1511-558.42-10 0.06 Economic Development Economic Development Division Total: $513.32 Economic Development Department Total: $513.32 Economic Development Fund Total: $513.32 QWEST 2-5 ale 3604523712585B 106-1512-558.42-10 0.17 2-5 ale 3604523877817B 106-1512-558.42-10 0.11 2-5 ale 3604525109623B 106-1512-558.42-10 0.11 2-5 ale 3604529882811 B 106-1512-558.42-10 0.11 . 2-5 ale 3604529887652B 106-1512-558.42-10 0.11 WASHINGTON (DIS), STATE OF Scan Chgs-January 106-1512-558.42-10 1.17 Economic Development Archaeologist Division Total: $1.78 Economic Development Department Total: $1.78 Cultural Resources Fund Total: $1.78 ADVANCED TRAVEL Dispatch-forks-Hatton 107 -5160-528.43-10 177.00 WCIA Brd Mtg-Romberg 107 -5160-528.43-10 35.10 E911 Mtg-Romberg 107 -5160-528.43-10 83.45 CAPTAIN 1'S EMBROIDERED SHIRTS/SIMMON 107-5160-528.20-80 183.09 3 EMBROIDERED SWEATSHIRTS 107-5160-528.20-80 105.63 CENTURYTEL 2-6 ale 406063845 107-5160-528.42-11 160.22 COMMERCIAL CARD SOLUTIONS Reeert Trng-VanGordon 107 -5160-528.43-10 109.00 PACIFIC INN MOTEL DISPATCHER TO fORKS 107 -5160-528.43-10 121.44 NATIONAL EMERGENCY NUMBER ASSN NENA MBMR DUES 09 107 -5160-528.49-01 120.00 NEW WORLD SYSTEMS MAINT 3/09-2/10 107 -5160-528.48-10 96,466.24 TRAVEL EXPENSE PER CONTRA 107-5160-594.65-10 1,213.20 CONTRACT BILLING 1-30-09 107-5160-594.65-10 38,080.00 PACIFIC OFFICE EQUIPMENT INC DISPATCH fAX REPAIR PARTS 107 -5160-528.31-01 12.68 QUILL CORPORATION HANGING POCKETSNAN SICKL 107 -5160-528.31-01 206.00 QWEST 2-5 ale 3604523712585B 107 -5160-528.42-10 4.52 2-5 ale 3604523877817B 107 -5160-528.42-10 3.06 . 2-5 ale 36045251 09623B 107 -5160-528.42-10 3.06 2-5 ale 3604529882811 B 107 -5160-528.42-10 3.06 K - 22 Page 13 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2fl/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount QWEST 2-5 ale 36045298876528 107 -5160-528.42-10 3.06 2-2 ale 360Z020380301 8 107 -5160-528.42-11 1,140.16 WASHINGTON (DIS), STATE OF Scan Chgs-January 107 -5160-528.42-10 77.77 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 107 -5160-528.10-01 1,208.09 Pen com Pen com Division Total: $139,515.83 Pen com Department Total: $139,515.83 Pen com Fund Fund Total: $139,515.83 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8221-574.45-31 62.07 OFFICE MACHINES & ACCESS 174-8221-574.45-31 9.06 QWEST 2-5 ale 36045237125858 174-8221-574.42-10 0.17 2-5 ale 36045238778178 174-8221-574.42-10 0.11 2-5 ale 36045251096238 174-8221-574.42-10 0.11 2-5 ale 36045298828118 174-8221-574.42-10 0.11 2-5 ale 36045298876528 174-8221-574.42-10 0.11 WASHINGTON (DIS), STATE OF Scan Chgs-January 174-8221-574.42-10 5.91 Recreation Activities Sports Programs Division Total: $77 .65 ADAMICH, CHASE SCOREKEEPER PAYMENT 174-8222-574.41-50 90.00 ANDERSEN, BRIAN L REFEREE PAYMENT 174-8222-574.41-50 176.00 AT&T MOBILITY 1-26 ale 994753890 174-8222-574.42-10 19.43 . BAKER, LARRY REFEREE PAYMENT 174-8222-574.41-50 198.00 COMMERCIAL CARD SOLUTIONS Raindeer Run Supplies-CK 174-8222-574.31-01 265.97 Ree Program Supplies-CK 174-8222-574.31-01 36.96 Roller 8ag-Koehanek 174-8222-574.31-01 121.95 CORNELL, CHRISTOPHER S REFEREE PAYMENT 174-8222-574.41-50 242.00 DARLING, ROBERT L REFEREE PAYMENT 174-8222-574.41-50 242.00 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8222-574.45-31 62.07 OFFICE MACHINES & ACCESS 174-8222-574.45-31 9.06 DRAKE'S PIZZA & SUBS FOODS: PERISHA8LE 174-8222-574.41-50 564.65 FARRINGTON, DAVID REFEREE PAYMENT 174-8222-574.41-50 209.00 HALBERG, JAMES G REFEREE PAYMENT 174-8222-574.41-50 220.00 HOLLOWAY, ASHLEY REFEREE PAYMENT 174-8222-574.41-50 110.00 HOLLOWAY, MICHAEL REFEREE PAYMENT 174-8222-574.41-50 374.00 JONES, SKYLAR M SCOREKEEPER PAYMENT 174-8222-574.41-50 170.00 KNOWLES, ALISON SCOREKEEPER PAYMENT 174-8222-574.41-50 170.00 MACY, TONY E REFEREE PAYMENT 174-8222-574.41-50 418.00 MADISON, JESSICA M. SCOREKEEPER PAYMENT 174-8222-574.41-50 70.00 MASON, DAWN SCOREKEEPER PAYMENT 174-8222-574.41-50 90.00 MCCUE, PETER REFEREE PAYMENT 174-8222-574.41-50 286.00 NAPIONTEK, SHELBY SCOREKEEPER PAYMENT 174-8222-574.41-50 170.00 PETERSON, BRENDA N SCOREKEEPER PAYMENT 174-8222-574.41-50 50.00 . PIMENTEL, HENRY REFEREE PAYMENT 174-8222-574.41-50 308.00 POOLE, ROBIN V REFEREE PAYMENT 174-8222-574.41-50 374.00 K - 23 Page 14 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount QWEST 2-5 ale 3604523712585B 174-8222-574.42-10 0.17 2-5 ale 3604523877817B 174-8222-574.42-10 0.11 2-5 ale 3604525109623B 174-8222-574.42-10 0.11 2-5 ale 3604529882811 B 174-8222-574.42-10 0.11 2-5 ale 3604529887652B 174-8222-574.42-10 0.11 REID, ELISE M SCOREKEEPER PAYMENT 174-8222-574.41-50 170.00 ROONEY, RANDY L REFEREE PAYMENT 174-8222-574.41-50 330.00 SADDLER, CHARLES M REFEREE PAYMENT 174-8222-574.41-50 187.00 STONE, RICHARD REFEREE PAYMENT 174-8222-574.41-50 154.00 THAYER, JEFFREY REFEREE PAYMENT 174-8222-574.41-50 308.00 THOMAS, GREGORY REFEREE PAYMENT 174-8222-574.41-50 110.00 TWETER, JARED SCOREKEEPER PAYMENT 174-8222-574.41-50 90.00 WASHINGTON (DIS), STATE OF Sean Chgs-January 174-8222-574.42-10 14.60 WEEKES, BRIAN K REFEREE PAYMENT 174-8222-574.41-50 330.00 WILSON, DONALD L REFEREE PAYMENT 174-8222-574.41-50 220.00 Recreation Activities Special Events Division Total: $6,961.30 COMMERCIAL CARD SOLUTIONS Ree Program Supplies-CK 174-8224-574.31-01 178.42 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8224-574.45-31 62.07 OFFICE MACHINES & ACCESS 174-8224-574.45-31 9.06 LAUREL LANES CORP SUPPLIES 174-8224-574.31-01 36.00 . QWEST 2-5 ale 3604523712585B 174-8224-574.42-10 0.17 2-5 ale 3604523877817B 174-8224-574.42-10 0.11 2-5 ale 36045251 09623B 174-8224-574.42-10 0.11 2-5 ale 3604529882811 B 174-8224-574.42-10 0.11 2-5 ale 3604529887652B 174-8224-574.42-10 0.11 WASHINGTON (DIS), STATE OF Sean Chgs-January 174-8224-574.42-10 0.64 Recreation Activities Youth/Family Programs Division Total: $286.80 Recreation Activities Department Total: $7,325.75 Recreational Activities Fund Total: $7,325.75 PENINSULA BOTTLING CO INC RENTAL CHARGE FOR MACH AT 178-5351-521.35-01 10.00 Firearms Range Firearms Range Division Total: $10.00 Firearms Range Department Total: $10.00 Firearms Range Fund Total: $10.00 JOHNSTON LAND SURVEYING 16TH ST SIDEWALK 310-7961-595.41-50 2,330.00 Capital Projects-Pub Wks ST-Sidewalk Improvement Division Total: $2,330.00 COPY CAT GRAPHICS GATEWAY SIGNAGE 310-7965-595.65-10 4,557.60 Capital Projects-Pub Wks ST-Multi-Modal Transp Ctr Division Total: $4,557.60 Capital Projects-Pub Wks Department Total: $6,887.60 Capital Improvement Fund Total: $6,887.60 COMMERCIAL CARD SOLUTIONS Siliea Gel-Hanley 401-0000-237.00-00 -15.94 . Safety Suggestion Box-LH 401-0000-237.00-00 -3.68 GENERAL PACIFIC INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 633.88 K - 24 Page 15 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number . Invoice Amount HUGHES UTILITIES L TO ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 137.62 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 692.96 ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 289.70 ELECTRICAL CABLES & WIRES 401-0000-141 .40-00 1,036.74 ASA Y, ERIC I UB CR REFUND-FINALS 401-0000-122.10-99 100.00 BAHR, PHYLLIS M OVERPAYMENT-1326 COLUMBIA 401-0000-122.10-99 1.24 BLAKE, KELMIE DEPOSIT REFUND 401-0000-122.10-99 125.00 DEPOSIT REFUND 401-0000-122.10-99 125.00 ERICKSON, COLLEEN A UB CR REFUND-FINALS 401-0000-122.10-99 18.37 FIELD ASSET SERVICES INC OVERPAYMENT-1033 W 15TH 401-0000-122.10-99 178.32 FLOREA, VELMA SELENA UB CR REFUND-FINALS 401-0000-122.10-99 69.44 HOLCOMBE, WILLARD R UB CR REFUND-FINALS 401-0000-122.10-99 5.13 LOGUE, ROBERT OVERPAYMENT-435 E PARK #2 401-0000-122.10-99 0.10 MADRID, JESUS & VIRGINIA OVERPAYMENT-110 E PARKAV 401-0000-122.10-99 0.02 MOSES, RAYMOND E DEPOSIT REFUND 401-0000-122.10-99 125.00 DEPOSIT REFUND 401-0000-122.10-99 125.00 ROY, JASON J OVERPAYMENT-3213 REGENT 401-0000-122.10-99 0.03 TRANS-CYCLE INDUSTRIES INC ENVIRONM ENT AL&ECOLOGICAL 401-0000-237.00-00 -86.78 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 801.66 . Division Total: $4,358.81 Department Total: $4,358.81 CAPACITY PROVISIONING INC INet Chgs-Lt-Engineering 401-7111-533.42-12 225.24 COMMERCIAL CARD SOLUTIONS RAM/Laptop-Dunbar 401-7111-533.31-01 159.56 QWEST 2-5 ale 3604523712585B 401-7111-533.42-10 0.50 2-5 ale 3604523877817B 401-7111-533.42-10 0.34 2-5 ale 36045251 09623B 401-7111-533.42-10 0.34 2-5 ale 3604529882811 B 401-7111-533.42-10 0.34 2-5 ale 3604529887652B 401-7111-533.42-10 0.34 WASHINGTON (DIS), STATE OF Sean Chgs-January 401-7111-533.42-10 5.53 Public Works-Electric Engineering-Electric Division Total: $392.19 ADVANCED TRAVEL Energy NW Mtg-Dunbar 401-7120-533.43-10 332.06 BPA Mtg-Dunbar 401-7120-533.43-10 473.10 NWPPA Wkshop-Lusk 401-7120-533.43-10 306.92 WPAG Mtg-Lusk 401-7120-533.43-10 67.20 CAPACITY PROVISIONING INC INet Chgs-Lt-Resouree Mgt 401-7120-533.42-12 225.24 COMMERCIAL CARD SOLUTIONS Polyroll paper~Rinehart 401-7120-533.35-01 106.59 EES CONSULTING INC WPAG 2009 401-7120-533.49-01 748.89 MARSH MUNDORF PRATT SULLIVAN WPAG 2009 401-7120-533.49-01 333.19 QWEST 2-5 ale 3604523712585B 401-7120-533.42-10 0.50 2-5 ale 3604523877817B 401-7120-533.42-10 0.34 . 2-5 ale 3604525109623B 401-7120-533.42-10 0.34 2-5 ale 3604529882811 B 401-7120-533.42-10 0.34 K - 25 Page 16 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount QWEST 2-5 ale 3604529887652B 401-7120-533.42-10 0.34 WASHINGTON (DIS), STATE OF Scan Chgs-January 401-7120-533.42-10 51.63 Public Works-Electric Power Systems Division Total: $2,646.68 ADVANCED TRAVEL NWPPA Ldrship Trng-Wahto 401-7180-533.43-10 475.46 ANGELES MILLWORK & LUMBER CO AUTO & TRUCK MAl NT. ITEMS 401-7180-533.34-02 16.09 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 401-7180-533.34-02 15.99 CAPACITY PROVISIONING INC INet Chgs-Light Ops 401-7180-533.42-12 1,658.05 CED/CONSOLlDATED ELEC DIST INC TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.34-02 165.85 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 319.48 Shipping 401-7180-533.42-10 7.59 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 401-7180-533.31-01 47.53 Silica Gel-Hanley 401-7180-533.34-02 205.76 Answering Sve-Rinehart 401-7180-533.42-10 254.10 Direct TV-Light Ops 401-7180-533.42-10 59.99 Ferry Pass-McCabe 401-7180-533.43-10 184.80 CRASH SUPPLY INC OPTICAL EQUIP ACESS& SUPP 401-7180-533.31-01 181.68 GRAINGER FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 322.72 FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 230.51 GREAT AMERICA LEASING CORP JAN COPIER LEASE 401-7180-533.45-31 186.66 MA TCO TOOLS AUTO & TRUCK MAINT. ITEMS 401-7180-533.35-01 110.13 . MORNINGSIDE BUILDING MAINT&REPAIR SER 401-7180-533.41-50 242.30 NORTHWEST PUBLIC POWER ASSN HUMAN SERVICES 401-7180-533.43-10 650.00 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRYIDRY CLEANING SERV 401-7180-533.41-50 61.59 LAUNDRYIDRY CLEANING SERV 401-7180-533.41-50 61.59 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 26.63 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 401-7180-533.31-01 55.23 PEN PRINT INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-20 157.18 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 401-7180-533.41-50 241.86 PUGET SAFETY EQUIPMENT INC CLOTHING & APPAREL 401-7180-533.31-01 208.73 SHOES AND BOOTS 401-7180-533.31-01 659.77 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 34.38 OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 102.19 QWEST 2-2 ale 206Z020411942B 401-7180-533.42-10 65.04 2-2 ale 3604178095336B 401-7180-533.42-10 41.60 2-5 ale 3604529541353B 401-7180-533.42-10 39.43 2-5 ale 3604526236776B 401-7180-533.42-10 83.46 2-5 ale 3604523712585B 401-7180-533.42-10 4.02 2-5 ale 3604523877817B 401-7180-533.42-10 2.72 2-5 ale 3604525109623B 401-7180-533.42-10 2.72 2-5 ale 3604529882811 B 401-7180-533.42-10 2.72 2-5 ale 3604529887652B 401-7180-533.42-10 2.72 . SEARS COMMERCIAL ONE FLOOR MAINT MACHINE,PARTS 401-7180-533.31-01 39.41 K - 26 Page 17 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount SUNSET DO-IT BEST HARDWARE CLEANING COMPOSITION/SOLV 401-7180-533.31-01 5.37 SUPPLIES 401-7180-533.34-02 64.03 FASTENERS, FASTENING DEVS 401-7180-533.34-02 9.59 AUTO & TRUCK MAINT. ITEMS 401-7180-533.34-02 15.24 SWAIN'S GENERAL STORE INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-20 7.85 AUTO & TRUCK MAl NT. ITEMS 401-7180-533.34-02 6.36 THURMAN SUPPLY ELECTRICAL CABLES & WIRES 401-7180-533.34-02 41.91 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 41.84 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 17.65 TRANS-CYCLE INDUSTRIES INC ENVIRONMENT AL&ECOLOG ICAL 401-7180-533.49-90 1,119.78 VERIZON WIRELESS 1-28 ale 271138138-00003 401-7180-533.42-10 60.26 1-22 ale 571136182-00002 401-7180-533.42-10 126.93 WASHINGTON (DIS), STATE OF Scan Chgs-January 401-7180-533.42-10 4.78 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 160.37 Public Works-Electric Electric Operations Division Total: $8,909.64 Public Works-Electric Department Total: $11,948.51 Electric Utility Fund Fund Total: $16,307.32 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 402-0000-237.00-00 -3.68 . Publications-Hanley 402-0000-237.00-00 -3.53 FEI EVERETT 3023(FAMILlAN) PIPE FITTINGS 402-0000-141.40-00 3,338.63 PLUMBING EQUIP FIXT,SUPP 402-0000-141.40-00 722.32 Division Total: $4,053.74 Department Total: $4,053.74 ADVANCED TRAVEL Operators Forum-Messinger 402-7380-534.43-10 265.30 Operators Forum-QM/JB 402-7380-534.43-10 327.80 AMSAN OLYMPIC SUPPLY WATER&SEWER TREATING CHEfl/402-7380-534.31-05 224.23 ANGELES CONCRETE PRODUCTS ROAD/HWY MAT NONASPHAL TIC 402-7380-534.31-20 341.32 ROAD/HWY MAT NONASPHAL TIC 402-7380-534.31-20 160.69 CAPACITY PROVISIONING INC INet Chgs-Water 402-7380-534.42-12 356.82 CLlNICARE OF PORT ANGELES INC DOT PHYSICAL - MESSINGER 402-7380-534.49-90 85.00 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 402-7380-534.31-01 47.54 Postage-Hanley 402-7380-534.42-10 18.57 Publications-Hanley 402-7380-534.49-01 45.53 EDGE ANALYTICAL TESTING&CALlBRATION SERVI 402-7380-534.41-50 54.00 FCS GROUP RATE STUDIES 402-7380-534.41-50 278.75 IBM CORPORATION COMPUTERS,DP & WORD PROC. 402-7380-534.48-10 2,932.86 JCI-JONES CHEMICALS INC WATER&SEWER TREATING CHEfl/402-7380-534.31-05 1,384.00 GASES CONT.EQUIP:LAB,WELD 402-7380-534.31-05 -750.00 OLYMPIC STATIONERS INC SUPPLIES 402-7380-534.31-01 31.15 PUD #1 OF CLALLAM COUNTY Crown Z Water Rd 402-7380-534.4 7 -10 27.16 . Reservoir Rd 402-7380-534.4 7 ~ 10 116.37 QWEST 2-2 ale 3604175079758B 402-7380-534.42-10 39.43 K - 27 Page 18 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount QWEST 2-5 ale 3604523712585B 402-7380-534.42-10 1.00 2-5 ale 3604523877817B 402-7380-534.42-10 0.68 2-5 ale 36045251 09623B 402-7380-534.42-10 0.68 2-5 ale 3604529882811 B 402-7380-534.42-10 0.68 2-5 ale 3604529887652B 402-7380-534.42-10 0.68 RYAN HERCO PRODUCTS CORP PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 285.45 STROMSKI, CLAUDIA WATER REIMBURSEMENT 402-7380-534.31-01 19.01 SUNSET DO-IT BEST HARDWARE MACHINERY & HEAVY HRDWARE 402-7380-534.35-01 988.55 SWAIN'S GENERAL STORE INC HAND TOOLS ,POW&NON POWER402-7380-534.31-20 9.44 CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-20 43.32 THURMAN SUPPLY SUPPLIES 402-7380-534.31-20 153.93 TWISS ANALYTICAL LABORATORIES TESTING&CALlBRATION SERVI 402-7380-534.41-50 165.00 TESTING&CALlBRATION SERVI 402-7380-534.41-50 145.00 VERIZON WIRELESS 1-28 ale 271138138-00005 402-7380-534.42-10 119.46 WASHINGTON (DIS), STATE OF COMPUTERS,DP & WORD PROC. 402-7380-534.31-60 206.51 Scan Chgs-January 402-7380-534.42-10 15.80 WASHINGTON (DOH), STATE OF ENVIRONMENT AL&ECOLOGICAL 402-7380-534.49-90 6,028.10 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 402-7380-534.10-01 868.78 XEROX CORPORATION RENTAULEASE EQUIPMENT 402-7380-534.45-31 39.06 Public Works-Water Water Division Total: $15,077 .65 . Public Works-Water Department Total: $15,077 .65 Water Fund Fund Total: $19,131.39 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 403-0000-237.00-00 -3.68 Contact Kit-Rinehart 403-0000-237.00-00 -9.91 DETECTION INSTRUMENTS. INC ENGINGEERING SERVICES 403-0000-237.00-00 -7.78 RAMCO INNOVATIONS PRODUCTION&MANUFACTURING 403-0000-237.00-00 -49.97 Division Total: -$71.34 Department Total: -$71.34 ADVANCED TRAVEL AWWA Trng-MB/BF/JH 403-7480-535.43-10 158.00 AMSAN OLYMPIC SUPPLY PAINTS,COA TINGS,WALLPAPER 403-7480-535.31-01 86.20 ANALYTICAL RESOURCES INC TESTING&CALlBRATION SERVI 403-7480-535.41-50 260.00 TESTING&CALlBRATION SERVI 403-7480-535.41-50 1,275.00 BLAKE SAND & GRAVEL INC ROAD/HWY MAT NONASPHAL TIC 403-7480-535.31-20 12.98 CAPACITY PROVISIONING INC INet Chgs-Wastewater 403-7480-535.42-12 654.17 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 403-7480-535.31-01 47.54 Contact Kit-Rinehart 403-7480-535.31-20 127.91 DETECTION INSTRUMENTS, INC ENGINGEERING SERVICES 403-7480-535.31-01 100.32 FCS GROUP RATE STUDIES 403-7480-535.41-50 278.75 FLOW PRODUCTS INC PUMPS & ACCESSORIES 403-7480-535.31-20 300.77 GRAINGER SUPPLIES 403-7480-535.31-01 60.98 IBM CORPORATION COMPUTERS,DP & WORD PROC. 403-7480-535.48-10 8,798.57 . KAMAN INDUSTRIAL TECHNOLOGIES MATERIAL HNDLlNG&STOR EQP 403-7480-535.31-20 2,486.83 K - 28 Page 19 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount KAMAN INDUSTRIAL TECHNOLOGIES MISCELLANEOUS SERVICES 403-7480-535.42-10 501.99 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 217.98 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPF403-7480-535.31-01 23.84 PETTIT OIL COMPANY FUEL, OIL, GREASE, & LUBES 403-7480-535.32-11 853.51 PUGET SAFETY EQUIPMENT INC FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 258.53 QWEST 2-2 ale 3604170591196B 403-7480-535.42-10 39.43 2-2 ale 3604170190080B 403-7480-535.42-10 39.43 2-5 ale 3604523712585B 403-7480-535.42-10 1.34 2-5 ale 3604523877817B 403-7480-535.42-10 0.91 2-5 ale 36045251 09623B 403-7480-535.42-10 0.91 2-5 ale 3604529882811 B 403-7480-535.42-10 0.91 2-5 ale 3604529887652B 403-7480-535.42-10 0.91 RADIOSHACK HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 18.42 RAMCO INNOVATIONS PRODUCTION&MANUFACTURING 403-7480-535.31-20 644.85 SUNSET DO-IT BEST HARDWARE SUPPLIES 403-7480-535.31-01 9.49 SWAIN'S GENERAL STORE INC CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 25.12 JANITORIAL SUPPLIES 403-7480-535.31-01 96.60 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-01 11.76 . TAPE(NOT DP,SOUND,VIDEO) 403-7480-535.31-01 5.03 UNITED PARCEL SERVICE Shipping Chgs pe 2-7 403-7480-535.42-10 22.72 VERIZON WIRELESS 1-28 ale 271138138-00006 403-7480-535.42-10 44.82 WA STATE DEPARTMENT OF ECOLOGY ENVIRONMENT AL&ECOLOGICAL 403-7480-535.49-90 6,201.00 WASHINGTON (DIS), STATE OF Sean Chgs-January 403-7480-535.42-10 11.10 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 403-7480-535.10-01 3,500.00 XEROX CORPORATION RENTAULEASE EQUIPMENT 403-7480-535.45-31 39.06 Public Works-WW/Stormlt1J Wastewater Division Total: $27,217.68 Public Works-WW/Stormwtr Department Total: $27,217.68 Wastewater Fund Fund Total: $27,146.34 CAPACITY PROVISIONING INC INet Chgs-SW-Corp Yard 404-7580-537.42-12 187.00 CLlNICARE OF PORT ANGELES INC DOT PHYSICAL - SAGE 404-7580-537.49-90 85.00 FCS GROUP RATE STUDIES 404-7580-537.41-50 278.75 MORNINGSIDE BUILDING MAINT&REPAIR SER 404-7580-537.41-50 80.78 PENINSULA DAILY NEWS Reeycling Adv 404-7580-537.44-1 0 327.17 QWEST 2-5 ale 3604523712585B 404-7580-537.42-10 0.67 2-5 ale 3604523877817B 404-7580-537.42-10 0.45 2-5 ale 3604525109623B 404-7580-537.42-10 0.45 2-5 ale 3604529882811 B 404-7580-537.42-10 0.45 2-5 ale 3604529887652B 404-7580-537.42-10 0.45 STROMSKI, CLAUDIA SOLID WASTE REIMBURSEMENT 404-7580-537.31-01 19.01 . SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP. 404-7580-537.31-01 36.43 WASHINGTON (DIS), STATE OF Sean Chgs-January 404-7580-537.42-10 5.06 Public Works-Solid Waste Solid Waste-Collections Division Total: $1,021.67 K - 29 Page 20 Vendor COMMERCIAL CARD SOLUTIONS CAPACITY PROVISIONING INC CLALLAM CNTY ROAD DEPT COMMERCIAL CARD SOLUTIONS Jack Cald Icott QWEST RADIO PACIFIC INC (KONP) STROMSKI, CLAUDIA UNITEC CORPORATION US COMPOSTING COUNCIL WASHINGTON (DIS), STATE OF XEROX CORPORATION Public Works-Solid Waste ASPECT CONSULTING, LLC FCS GROUP WA STATE DEPARTMENT OF ECOLOGY Public Works-Solid Waste ADVANCED TRAVEL QWEST WASHINGTON (DIS), STATE OF Public Works-WW/Stormllli City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 Date: 2/25/2009 . Invoice Amount $1,021.67 $1,021.67 -3.68 -$3.68 -$3.68 187.00 2,443.51 47.54 133.88 31.50 14.88 29.98 0.67 0.45 0.45 0.45 0.45 293.82 1.18 477.00 53.20 2,710.00 95.00 2.04 39.06 $6,562.06 5,244.70 278.75 6,683.50 $12,206.95 $18,769.01 $18,765.33 51.22 0.35 0.27 0.27 0.27 0.27 . 0.62 $53.27 $53.27 . . Description Public Works-Solid Waste Solid Waste-Collections Safety Suggestion Box-LH Account Number Department Total: Fund Total: 405-0000-237.00-00 K - 30 Division Total: Department Total: INet Chgs-SW-Transfer Stn 405-7538-537.42-12 BLDG CONSTRUC. SERVICES- 405-7538-537.49-90 Safety Suggestion Box-LH 405-7538-537.31-01 Travel/Trng-T MeCabe 405-7538-537.43-10 SIGN STORE REIMBURSEMENT 405-7538-537.44-10 THE CO-OP REIMBURSEMENT 405-7538-537.44-10 THE HOME DEPOT REIMBURSEM 405-7538-537.44-10 2-5 ale 3604523712585B 405-7538-537.42-10 2-5 ale 3604523877817B 405-7538-537.42-10 2-5 ale 3604525109623B 405-7538-537.42-10 2-5 ale 3604529882811 B 405-7538-537.42-10 2-5 ale 3604529887652B 405-7538-537.42-10 COMMUNICATIONSIMEDIA SERV 405-7538-537.44-10 RENTAL/LEASE EQUIPMENT 405-7538-537.44-10 COMMUNICATIONSIMEDIA SERV 405-7538-537.44-10 OFFICE SUPPLIES 405-7538-537.31-01 MISC PROFESSIONAL SERVICE 405-7538-537.48-02 COMMUNICATIONSIMEDIA SERV 405-7538-537.44-10 Sean Chgs-January 405-7538-537.42-10 RENTAL/LEASE EQUIPMENT 405-7538-537.45-31 SW - Transfer Station Division Total: Landfill Engineering Sves 405-7585-537.41-50 RATE STUDIES 405-7585-537.41-50 ENVIRONMENT AL&ECOLOGICAL 405-7585-537.49-90 Solid Waste-Landfill Division Total: Public Works-Solid Waste Department Total: Solid Waste-LF/Trf Stn Fund Total: WSSM Mtg-Parteh 406-7412-538.43-10 2-5 ale 3604523712585B 406-7412-538.42-10 2-5 ale 3604523877817B 406-7412-538.42-10 2-5 ale 36045251 09623B 406-7412-538.42-10 2-5 ale 3604529882811 B 406-7412-538.42-10 2-5 ale 3604529887652B 406-7412-538.42-10 Sean Chgs-January 406-7412-594.42-10 Stormwater Division Total: Public Works-WW/Stormwtr Department Total: Page 21 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount Stormwater Fund Fund Total: $53.27 COMMERCIAL CARD SOLUTIONS Glucose Mntrg System-KB 409-0000-237.00-00 -8.74 Glucose Mtrg Systm-Dubuc 409-0000-237.00-00 -7.64 Division Total: -$16.38 Department Total: -$16.38 COMMERCIAL CARD SOLUTIONS Glucose Mntrg System-KB 409-6025-526.31-01 112.74 Glucose Mtrg Systm-Dubuc 409-6025-526.31-01 98.64 JIM'S PHARMACY INC ASPIRIN 409-6025-526.31-13 11.54 OLYMPIC OXYGEN OXYGEN 409-6025-526.31-01 31.60 QWEST 2-5 ale 3604523712585B 409-6025-526.42-10 2.01 2-5 ale 3604523877817B 409-6025-526.42-10 1.36 2-5 ale 3604525109623B 409-6025-526.42-10 1.36 2-5 ale 3604529882811 B 409-6025-526.42-10 1.36 2-5 ale 3604529887652B 409-6025-526.42-10 1.36 VERIZON WIRELESS 2-10 ale 57199962-00001 409-6025-526.42-10 64.52 Fire Department Medic I Division Total: $326.49 Fire Department Department Total: $326.49 Medic I Utility Fund Total: $310.11 . CAN-DO CONSTRUCTION INC CITY REBATE 421-7121-533.49-86 542.00 CITY REBATE 421-7121-533.49-86 487.80 CITY REBATE 421-7121-533.49-86 487.80 DAVE'S HEATING & COOLING SVC CITY REBATE 421-7121-533.49-86 1,500.00 EVERWARM HEARTH & HOME INC CITY REBM TE 421-7121-533.49-86 2,313.69 LAUREL BLACK DESIGN CONSERVATION ADS 421-7121-533.41-50 800.00 Colleen Cunningham CITY REBATE 421-7121-533.49-86 25.00 David Meyer CITY REBATE 421-7121-533.49-86 50.00 Harley Hollatz CITY REBATE 421-7121-533.49-86 25.00 CITY REBATE 421-7121-533.49-86 100.00 Jeff Gunderson CITY REBATE 421-7121-533.49-86 375.00 Joan D Gill CITY REBATE 421-7121-533.49-86 25.00 John Somers CITY REBATE 421-7121-533.49-86 25.00 Michael Sanders CITY REBATE 421-7121-533.49-86 50.00 Nicole Volkman CITY REBATE 421-7121-533.49-86 50.00 Penny Becker CITY REBATE 421-7121-533.49-86 50.00 Richard Grimsley CITY REBATE 421-7121-533.49-86 25.00 NIAGRA CONSERVATION CORP CITY REBATE 421-7121-533.49-86 1,045.96 PORTLAND ENERGY CONSERVATION CITY REBATES 421-7121-533.49-86 6,527.30 UNITED PARCEL SERVICE Shipping Chgs pe 2-7 421-7121-533.42-10 5.61 Public Works-Electric Conservation Division Total: $14,510.16 . Public Works-Electric Department Total: $14,510.16 Conservation Fund Total: $14,510.16 PENINSULA DAILY NEWS LEGAL ADS 452-7388-594.44-10 16.19 K - 31 Page 22 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount Public Works-Water Water Projects Division Total: $16.19 Public Works-Water Department Total: $16.19 Water Utility CIP Fund Total: $16.19 ADVANCED TRAVEL Rayon ier/Flori da-Cutler 453-7488-594.43-10 122.50 Rayon ier/Florida-DiG u il io 453-7488-594.43-10 342.43 Rayonier/Florida-West 453-7488-594.43-10 211.88 Rayonier/Florida- Wharton 453-7488-594.43-10 159.25 Public Works-WW/Stormllll Wastewater Projects Division Total: $836.06 Public Works-WW/Stormwtr Department Total: $836.06 WasteWater Utility CIP Fund Total: $836.06 BAXTER AUTO PARTS #15 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 13.64 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 103.23 AUTO & TRUCK MAINT.ITEMS 501-0000-141.40-00 88.39 AUTO & TRUCK MAl NT. ITEMS 501-0000-141 .40-00 14.76 AUTO & TRUCK MAl NT. ITEMS 501-0000-141 .40-00 10.04 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 5.95 AUTO & TRUCK MAINT. ITEMS 501-0000-141 .40-00 6.07 COMMERCIAL CARD SOLUTIONS Safety Suggestion Box-LH 501-0000-237.00-00 -3.68 Tools-Hanley 501-0000- 23 7.00-00 -6.63 . CSK AUTO INC (SCHUCK'S) AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 35.74 AUTO & TRUCK MAINT. ITEMS 501-0000-141 .40-00 64.97 MCMASTER-CARR SUPPLY CO . FURNITURE, OFFICE 501-0000-237.00-00 -26.19 NAPA AUTO PARTS AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 73.89 AUTO & TRUCK MAl NT. ITEMS 501-0000-141 .40-00 11.54 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 6,287.01 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 556.16 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 5,525.12 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-0000-141 .40-00 714.59 SOLID WASTE SYSTEMS, INC AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 1,074.66 Division Total: $14,549.26 Department Total: $14,549.26 ARAMARK LAUNDRYIDRY CLEANING SERV 501-7630-548.31-01 24.40 LAUNDRY/DRY CLEANING SERV 501-7630-548.31-01 24.40 BAXTER AUTO PARTS #15 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.31-01 33.87 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 89.28 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 3.96 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 36.44 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 1.54 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 15.36 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 87.33 . AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 22.46 BRYANT'S UPHOLSTERY AUTO & TRUCK ACCESSORIES 501-7630-548.48-10 189.70 K - 32 Page 23 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2fi/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount CAPACITY PROVISIONING INC INet Chgs-Equip Svc 501-7630-548.42-12 41.00 CASE POWER & EQUIPMENT, LLC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 50.45 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 88.21 COMMERCIAL CARD SOLUTIONS Tool Box-Hanley 501-7630-548.35-01 1,040.63 Tools-Hanley 501-7630-548.35-01 85.61 Safety Suggestion Box-LH 501-7630-548.41-50 47.54 CONSTRUCTION PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 531 . 16 CSK AUTO INC (SCHUCK'S) AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 232.05 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 14.66 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 25.89 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 -354.97 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 -155.97 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 10.25 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 92.90 AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 26.75 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 40.21 AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 -13.38 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 15.15 AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 -29.52 . AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 32.78 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 137.32 EVERGREEN COLLISION CENTER EQUIP. MAINT. AUTO,TRUCK 501-7630-548.48-10 298.10 INSURANCE, ALL TYPES 501-7630-548.48-10 359.89 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 586.66 HEARTLlNE AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 68.24 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 84.50 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 69.32 HUGHES FIRE EQUIPMENT INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 95.27 KELLER & ASSOCIATES INC, J J AUTO SHOP EQUIPMENT & SUP 501-7630-548.31-01 374.61 LES SCHWAB TIRE CENTER EXTERNAL LABOR SERVICES 501-7630-548.48-10 39.51 EXTERNAL LABOR SERVICES 501-7630-548.48-10 694.74 EXTERNAL LABOR SERVICES 501-7630-548.48-10 1,235.28 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 97.56 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 8.67 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 24.72 MCMASTER-CARR SUPPLY CO FURNITURE, OFFICE 501-7630-548.31-01 337.93 MORNINGSIDE BUILDING MAINT&REPAIR SER 501-7630-548.41-50 111.84 MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 156.44 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 124.88 NAPA AUTO PARTS AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 34.69 . AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 0.64 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 3.61 K - 33 Page 24 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 22.41 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 15.09 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 9.80 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 -7.58 PACIFIC POWER GENERATION ELECTRICAL EQUIP & SUPPLY 501-7630-548.48-10 241 .41 PAPE' MATERIAL HANDLING AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 121.06 PENINSULA DAILY NEWS LEGAL ADS 501-7630-548.44-10 39.86 PENINSULA TRUCK LINES SHIPPING AND HANDLING 501-7630-548.31-01 94.15 PORT ANGELES FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 131.04 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 147.96 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 223.59 AUTO & TRUCK MAiNT. ITEMS 501-7630-548.34-02 233.72 EXTERNAL LABOR SERVICES 501-7630-548.48-10 18.37 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 73.50 AUTO & TRUCK MAl NT. iTEMS 501-7630-548.48-10 73.50 EXTERNAL LABOR SERVICES 501-7630-548.48-10 19.51 EXTERNAL LABOR SERVICES 501-7630-548.48-10 14.04 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 94.25 AUTO & TRUCK MAiNT. ITEMS 501-7630-548.48-10 14.04 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 11.87 . AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 62.76 AUTO & TRUCK MAINT. ITEMS 501-7630-548.48-10 14.04 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 14.04 QWEST 2-5 ale 3604523712585B 501-7630-548.42-10 1.17 2-5 ale 3604523877817B 501-7630-548.42-10 0.79 2-5 ale 36045251 09623B 501-7630-548.42-10 0.79 2-5 ale 3604529882811 B 501-7630-548.42-10 0.79 2-5 ale 3604529887652B 501-7630-548.42-10 0.79 STROMSKI, CLAUDIA EQUIPMENT SERVICES REIMBU 501-7630-548.31-01 19.01 SUNSET DO-IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 48.69 AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 10.50 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 40.94 VALLEY FREIGHTLlNER INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 77.31 WASHINGTON (DIS), STATE OF Sean Chgs-January 501-7630-548.42-10 14.75 WASHINGTON (OASI), STATE OF 4th Qtr 08 Unemployment 501-7630-548.10-01 583.20 WASHINGTON FIRE & SAFETY EQUIP SECURITY,FiRE,SAFETY SERV 501-7630-548.31-01 469.37 XEROX CORPORATION RENTAULEASE EQUIPMENT 501-7630-548.45-31 39.06 Public Works-Equip Svcs Equipment Services Division Total: $10,284.15 Public Works-Equip Svcs Department Total: $10,284.15 Equipment Services Fund Total: $24,833.41 COMMERCIAL CARD SOLUTIONS Computer Supplies-Brooks 502-0000-237.00-00 -23.04 . Division Total: -$23.04 K - 34 Page 25 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report . From: 2/7/2009 To: 2/20/2009 Vendor Description Account Number Invoice Amount Department Total: -$23.04 ANGELES COMMUNICATIONS INC MOVE CA T5 & FIBER CABLES 502-2081-518.41-50 355.55 CAPACITY PROVISIONING INC INet Chgs-IT 502-2081-518.42-10 500.00 COMMERCIAL CARD SOLUTIONS Computer Rm Sppls-Brooks 502-2081-518.31-01 50.00 Wireless Kybrd/Mse-Brooks 502-2081-518.31-60 65.02 Memory tor Laptops-Brooks 502-2081-518.31-60 65.02 Web Cont Camera-Brooks 502-2081-518.31-60 99.73 Computer Supplies-Brooks 502-2081-518.31-60 297.34 BB Memory/Hard Drv-Brooks 502-2081-518.31-60 119.22 MemorylSoftware-Harper 502-2081-518.31-60 166.89 Sean Station-Pangrle 502-2081-518.31-60 1,611.92 Travel/Trng-Harper 502-2081-518.43-10 511.47 I.T. XCHANGE CORP COMPUTER HARDWARE&PERIPHI502-2081-518.31-60 1,051.79 CONSULTING SERVICES 502-2081-518.31-60 1,211.21 COMPUTER HARDWARE&PERIPHI502-2081-518.48-1 0 163.11 LEAF FUNDING, INC COMPUTER HARDWARE&PERIPHI502-2081-518.45-30 25,486.4 7 QWEST 2-5 ale 3604523712585B 502-2081-518.42-10 1.51 2-5 ale 3604523877817B 502-2081-518.42-10 1.02 . 2-5 ale 36045251 09623B 502-2081-518.42-10 1.02 2-5 ale 3604529882811 B 502-2081-518.42-10 1.02 2-5 ale 3604529887652B 502-2081-518.42-10 1.02 WASHINGTON (DIS), STATE OF Sean Chgs-January 502-2081-518.42-10 55.45 Finance Department Information Technologies Division Total: $31,815.78 Finance Department Department Total: $31,815.78 Information Technology Fund Total: $31,792.74 MEDICAL REIMBURSEMENT 503-1631-517.46-30 46.72 MEDICAL REIMBURSEMENT 503-1631-517.46-30 31.75 MEDICAL REIMBURSEMENT 503-1631-517.46-30 63.56 MEDICAL REIMBURSEMENT 503-1631-517.46-30 111.85 Self Insurance Other Insurance Programs Division Total: $253.88 Self Insurance Department Total: $253.88 Self-Insurance Fund Fund Total: $253.88 CAPACITY PROVISIONING INC INet Chgs-Fine Arts 652-8630-575.42-12 172.00 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 652-8630-575.45-31 16.19 OFFICE MACHINES & ACCESS 652-8630-575.45-31 2.35 OLYMPIC PRINTERS INC Newsletters 652-8630-575.44-10 678.31 QWEST 2-5 ale 3604523712585B 652-8630-575.42-10 0.50 2-5 ale 3604523877817B 652-8630-575.42-10 0.34 2-5 ale 3604525109623B 652-8630-575.42-10 0.34 . 2-5 ale 3604529882811 B 652-8630-575.42-10 0.34 2-5 ale 36045298876528 652-8630-575.42-10 0.34 SORENSEN & SORENSEN CONSULTING SERVICES 652-8630-575.41-50 K'~O~~O Page 26 Date: 2/25/2009 City of Port Angeles City Council Expenditure Report From: 2fi/2009 To: 2/20/2009 . Vendor Description Account Number Invoice Amount SWAIN'S GENERAL STORE INC Paint Supplies 652-8630-575.31-01 20.06 Esther Webster/Fine Arts Esther Webster/Fine Arts Division Total: $3,090.77 Esther Webster/Fine Arts Department Total: $3,090.77 Esther Webster Fund Fund Total: $3,090.77 AFLAC JAN SUPP INS PREMIUMS 920-0000-231.53-10 773.18 AFSCME LOCAL 1619 P/R Deductions pe 12-28 920-0000-231.54-40 -88.00 P/R Deductions pe 2-8 920-0000-231.54-40 175.00 P/R Deductions pe 2-8 920-0000-231.54-40 89.00 ASSOCIATION OF WASHINGTON CITIES JAN SUPP LIFE INS 920-0000-231.53-30 507.00 DIMARTINOIWSCFF DISABILITY P/R Deductions pe 2-8 920-0000-231.53-40 1,218.27 FIREFIGHTER'S LOCAL 656 P/R Deductions pe 2-8 920-0000-231.54-30 1,620.00 IBEW LOCAL 997 P/R Deductions pe 2-8 920-0000-231.54-20 867.11 LEOFF P/R Deductions 920-0000-231.51-21 47,852.16 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 2-8 920-0000-231.56-20 1,181.32 P/R Deductions pe 2-8 920-0000-231.56-20 169.85 OFFICE OF SUPPORT ENFORCEMENT-CJ P/R Deductions pe 2-8 920-0000-231.56-20 16.15 PERS P/R Deductions 920-0000-231.51-10 5,450.44 P/R Deductions 920-0000-231.51-11 17,233.94 P/R Deductions 920-0000-231.51-12 91,925.83 . POLICE ASSOCIATION P/R Deductions pe 2-8 920-0000-231.55-10 209.00 TEAMSTERS LOCAL 589 P/R Deductions pe 2-8 920-0000-231.54-10 2,917.50 UNITED WAY (PAYROLL) P/R Deductions pe 2-8 920-0000-231.56-10 395.00 WSCCCE AFSCME AFL-CIO P/R Deductions pe 2-8 920-0000-231.54-40 3,947.08 Division Total: $176,459.83 Department Total: $176,459.83 Payroll Clearing Fund Total: $176,459.83 Totals for check period From: 2/7/2009 To: 2/20/2009 $622,383.61 . K - 36 Page 27 . . . CITY OF ~. f.... fOr 'R'~r' r')i." N' rGr;E;'fL' E,.,IS" 1_0-") ; ..1, 1.1, ! ',!li_~J"! .{i i I '. , t _. ".... . .._.. .,~ ,d"".. ~':i:i\" ' ,~- ,~. -'" ."".- . '<.~., ' WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: March 3, 2009 To: CITY COUNCIL TERRY K. GALLAGHER, CHIEF OF POLIC~ 2009 SERVICE AGREEMENT WITH OLYMPIC PENINSULA HUMANE SOCIETY FROM: SUBJECT: Summary: The City extended the 2008 Service Agreement with the Olympic Peninsula Humane Society (OPHS) through March 1,2009 while negotiations for a 2009 agreement were concluded. The attached 2009 Services Agreement has been approved by the OPHS board and signed by Scott Chandler, the OPHS executive director. Total 2009 costs to the City for OPHS services will be $53,999.00, an amount already contained in the 2009 City budget. Recommendation: Authorize the Mayor to sign the proposed 2009 Service Agreement with OPHS. The City extended the 2008 Service Agreement with the Olympic Peninsula Humane Society through March 1, 2009 to allow for City Manager involvement in contract negotiations specific to 2009 with OPHS. Those negotiations are now complete and the OPHS board has approved, and Executive Director Scott Chandler has signed the attached agreement. The agreement is effective March 1, 2009 through December 31,2009. Total cost to the City will be $53,999.00, an amount that is within the approved budget and approximately $26,000.00 less than what was spent in 2008. PW _101.01 [Revised 07/20/04] K - 37 SERVICE AGREEMENT e THIS AGREEMENT is entered into between the City of Port Angeles, a political subdivision of the State of Washington, (hereinafter called ItCity) and OLYMPIC PENINSULA HUMANE SOCIETY of: 2105 West Highway 101. Port Angeles. WA 98363 (hereinafter called "Contractor"). This Agreement is comprised of: LXJ Attachment itA" - Scope of Work. LX] Attachment "B" - Compensation. LXJ Attachment "C" - General Conditions. LX] Attachment "D" - Special Terms and Conditions. copies of which are attached hereto and incorporated herein by this reference as if fully set forth. The term of this Agreement shall commence on" the 1st day of April 2009, and shall, unless terminated" as provided elsewhere in the Agreement, expire on the 31 st day of December 2009, except that the agreement may continue on a month-te-month basis beyond December 2009 with the consent of both parties. The City Proj ect Manager responsible for the administration of this Agreement shall be the Pelice Chief. IN WITNESS WHEREOF, the parties have executed this Agreement on this ,2009. day of e" OLYMPIC PENINSULA HUMANE SOCIETY CITY OF PORT ANGELES , Chair Gary Braun, Mayor ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk By: William E. Bloor, City Attorney e K - 38 . . . PERSONAL SERVICES AGREEMENT ATTACHMENT "A" SCOPE OF WORK Animal Sheltering 1. 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 receive 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. 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 disposition of the animal. The contractor shall submit a report containing this information to the City at the end of each quarter. 2 K - 39 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 offic~ 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. I- i ! 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 . 3 K - 40 . . . except to the extent that the City of Port Angeles agrees to the following proportional 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 hereby authorized to, and shall, issue animal licenses in accordance with PAMC 3.70.120(A). The Co"ntractor shall develop programs and activities intended to increase compliance with license requirements by City residents. 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 Proj ect 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 PEN COM. The Contractor shall maintain the system for licenses sold by the Contractor, the City, or any other license vendor in the City. The City will provide the Contractor with a copy of each license solei by the City, at least weekly. 3. The Contractor shall purchase and maintain sufficient license forms and tags and shall distribute them, free of charge, to the City and other license vendors upon request. 4 K - 41 SERVICE AGREEMENT ATTACHMENT liB" COMPENSATION . 1. Compensation for Sheltering: A. The City had paid to the Contractor the amount of $20,000.00 for the first quarter of 2009, as per the Agreement to Extend Service Agreement and Amendment with Clallam County Humane Society, entered into by the Parties on January 6, 2009. B. The City shall pay to the Contractor the amount of $11,333.00 for each of the remaining three quarters of2009, for a total of $33,999.00. C. Total compensation paid to Contractor by the City for the year 2009 shall be $53,999.00. D. The compensation paid to Contractor by the City for the last three quarters of 2009 is based upon an annual per capita rate of $2.45 per City of Port Angeles resident (or, $0.6125 per City resident per quarter x 19,200). Recognizing that Contractor was paid a higher amount for the first quarter of 2009, the per capita rate was adjusted for the remaining three quarters to stay within the 2009 City budget for the Humane Society. . 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 annually the first $2,000 of revenue obtained from its sale of City animal licenses. The Contractor will retain 35 percent of revenue from its sale of City animal licenses above $2,000 in any annual period. The remainder shall be used to reduce the City's compensation for sheltering services. The Contractor shall account quarterly for licenses sold and revenue generated and shall provide a report to the City in accordance with Attachment D. . 5 K - 42 . . . 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 liB." 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 6 K - 43 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 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 incuned 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 . 7 K- 44 . . . 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 shaH have been occasioned by the sole negligence of the City, its appointed. or elected officials or 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. 8 K - 45 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 m error. . 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 hirell 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 ofthe 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 shan 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 Contractor1s 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 . 9 K- 46 . . . 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 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 C). 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. 10 K - 47 SERVICE AGREEMENT ATTACHMENT "DIl SPECIAL TERMS AND CONDITIONS . LXJ 1. Reporting. The Contractor shall submit written progress reports to the Project Manager as set forth below: [ ] With each request for payment. [ ] Monthly. LX] Quarterly. [ ] Semi:-annually. LX] Annually. [,] Project completion. [ ] Other (specify): Progress reports shall include, at a minimum, the following: Ouarterly 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. City monies collected by the Contractor, whether characterized as fees, civil penalties, or any other nomenclature, shall be delivered to the City's Finance Department on a quarterly basis together with an accounting of City 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 15th of the month following the quarter close. Annual Report: Contractor shall furnish an annual report to the City by the 15th 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 . 11 K- 48 . . . .t 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 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: LX] COMPREHENSIVE GENERAL LIABILITY Bodily injury, including death: $500,000 per occurrence Property damage $500,000 per occurrence ill WORKERS COMPENSATION: Statutory amount LX] 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 premmms. 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. LX] 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:\L'1l,I_BackupIAGREEMENTS&CDNTRACTS\2009 Agrml.&Conll1lClslHumane Sociely.O I 2909.doc 12 K - 49 . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 January 28, 2009 6:00 p.m. ROLL CALL Members Present: Jo1m Matthews, Mike Caudill, Carla Sue, Doc Reiss, Tim Boyle, Werner Beier (anived at 6:30 p.m.) Members Excused: One vacancy Staff Present: Sue Roberds, Dan Bialzik, Public Present: None CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chair Matthews called the meeting to order at 6:03 p.m. and led the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES Commissioner Caudill moved to approve the January 28, 2009, minutes as presented. The motion was seconded by Commissioner Boyle and passed 5 - O. WORK SESSION 2008 Year End Work Summary Assistant Planner Dan Bialzik provided a detailed overview of the Department of Community & Economic Development work activities for the year 2008 by use of a Power Point presentation. Staff responded to several questions regarding various work products and background, and briefly discussed 2009 work products. COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS None REPORTS OF COMMISSION MEMBERS None ADJOURNMENT The meeting adjourned at 7:00 p.m. M - 1 Sue Roberds, Secretary Jo1m Matthews, Chair City of Port Angeles Parks, Recreation & Beautification Commission Port Angeles, Washington January 15, 2009 .. CALL TO ORDER - REGULAR MEETING: ROLL CALL: Approval of Minutes November 20, 2008 meeting: Items From Audience Not On Agenda: Fieldhouse Update: Gateway User Fees: Chairperson J. Hordyk called the regular meeting of the Port Angeles Parks, Recreation & Beautification Commission to order at 7:00 p.m. in Vern Burton Meeting Room #3. Members Present: Chairperson 1. Hordyk, Vice Chairperson D. Shargel, Commissioners E. Tschimperle, P. Pittis, F. Stratton, and J. Harmon. Members Absent: Commissioner C. Whidden. Staff Present: Deputy Director R. Bonine and C. Kochanek. Audience: Doreen Stephens and Tom Callis. Vice Chairperson Shargel moved to accept the minutes ofthe November 20,2008 meeting. The motion was seconded by Commissioner Pittis and carried unanimously. None. Chairperson Hordyk moved item number seven on the agenda to number one. . Deputy Director Bonine stated that the City Council tabled the Fieldhouse issue for an undetermined amount of time. Doreen Stephens read her letter to the Commissioners that the Peninsula Daily News published on December 31,2008. Mrs. Stephens stated that "the "bubble" has bounced back into the news, with the rep0l1 of the Friends of the Fieldhouse airing their proposal before a business group meeting December 15, 2008. Its proponents reiterated their stand that the Erickson Park is "the place for it", with their second choice being Webster Park. James Schouten and Dr. Gene Turner, both argued for either placement "because it is in essence free of cost to the City other than, hopefully, the donation of a piece of land to .put it on". Before Schouten addressed the September 18, 2008 City Parks Department meeting about the "bubble", I had called the Seahawks business office and spoke with Lance Lopes, Vice President of Business Development/General Counsel, because of the Seahawks coach, Mike Holmgren's comment about the team's move to a new permanent quarters from their former practice center "bubble". He said, well we won't smell any more mold. Lopes confirmed the bubble had an ongoing mold problem as well as a vulnerability to wind and weather. One winter storm having shredded it to pieces. A bubble in Minneapolis, Minnesota, at the Hubert Humphrey Memorial Stadium, has had an up and down life. It has been victim to wind, as well as snow storms, four different times. One wind storm brought it down during a baseball game. I've noticed Seattle and Port Angeles have quite similar climates subject to wind, rain, snow, and mold conditions. Knowing this, it would follow that a "bubble" has no place around here". Mrs. Stephens thanked the Commissioners for their time. Deputy Director Bonine informed the Commissioners that when Gateway is open to the public there will be several different facets to the operation of the facility. One of . the facets Recreation will be involved with will be the pavilion area and rental/reservation policy of the facility. The Recreation office will handle all reservations to rent the facility. Proper signage will be placed at the pavilM tuation. . . . Gateway User Fees: (Cont'd) Fine Arts Center Budget Update: There has been talk with the Port Angeles Farmers Market about using the pavilion but nothing has been decided at this time. For the first year, the proposed rental fee is $75.00 per day. The rental fee will be evaluated the following year. Chairperson Hordyk asked if the fees were going to be set by policy and will Recreation have a set policy in writing before Gateway is open. Deputy Director Bonine stated yes. He then asked the Commissioners what they think about the $75.00 fee. Commissioner Pittis expressed that with the economy the way it is, $75.00 is a good amount. Commissioner Harmon asked Deputy Director Bonine what the fee to rent the City Pier stage is. Deputy Director Bonine stated the rental fee was $150.00 for a non-profit City resident. Commissioner Harmon commented that $75.00 is too cheap and the amount should be the same as the City Pier stage area. He recommended making the Gateway Pavilion and City Pier stage non-smoking areas. Commissioner Pittis asked what if the Farmers Market wants to rent the facility every Saturday and what would happen during the Crab Festival and other annual events. Deputy Director Bonine stated that this was a very good question and would have to be addressed with all user groups. Commissioner Harmon recommended that if a user group uses the pavilion more than ten times a year they should receive a discount. Chairperson Hordyk asked how the Commissioners want touse the facility compared to how other facilities are used. The Camp Fire Girls would not be able to afford the $150.00 rental fee. Commissioner Harmon recommended that groups could ask for a fee waiver. Commissioner Stratton recommended that the policy be for one year and reviewed after the year is up. Chairperson Hordyk asked Deputy Director Bonine to draw up a policy and bring it before the Commissions for review. Deputy Director Bonine provided an update on the budget status of the Fine Arts Center. The City's budget contribution to the Fine Arts Center was cut by 50% and income from the trust has fallen greatly due to the stock market. To make up for the budget deficit, a 40% cut was made to the personal service contract with Robert Sorensen. The remaining $50,000 deficit has been made up by an anonymous donor for 2009. Commissioner Pittis asked if the Fine Arts Center is seeking grant money. Deputy Director Bonine stated that the Fine Arts Center has been applying for grant money and that is part of the personal service contract. Commissioner Stratton stated that he does not understand why the Fine Arts Center needs a paid marketing director when there are at least five people in the room right now that are capable of doing the job. M - 3 2 Fine Arts Center Budget Update: (Cont'd) William Shore Memorial Pool Update: Goals and Objectives: Commissioner Pittis commented that maybe next year this is something that needs to be addressed. . Chairperson Hordyk stated that there was a very nice article in one of the Oregon news papers about the Port Angeles Fine Arts Center. Deputy Director Bonine stated that this was a totally unsolicited article by a travel writer. He informed the Commissioners that the Fine Arts Center will be holding a meeting on Sunday at 2:00 p.m. and the commissioners are welcome to attend. He asked the Commissioners to check out a new art show stating that it is one of the best he had seen so far. Chairperson Hordyk informed the Commissioners that Leah Gould, Recreation Leader at the William Shore Memorial Pool, would be leaving. Deputy Director Bonine commented that Leah had given three weeks notice and would be moving to a higher profile job. The position will be covered by staff and will not be posted at this time. He informed the Commissioners that next Tuesday, January 20, 2009, the City Council work session will be devoted to the Pool. Part of the discussion will be about funding and forming of a Metropolitan Park District and how to handle financial donations. The meeting is open to the public and the Commissioners are welcome to attend. He stated that any Commissioners who are unable to attend are welcome to stop by his office and he would be more than happy to fill them in on what took place at the meeting. Commissioner Tschimperle asked Deputy Director Bonine if the group trying to save the pool applied for their 501 (3) (C) non-profit status. Deputy Director Bonine stated that he did not know. He informed the Commissioners that he had a meeting with Bob Petty, Building Maintenance Leadworker, and Jayna Lafferty, Aquatics Manager. Bob Petty reported that he is happy with the way the pumps and chlorine systems are working. . Deputy Director Bonine informed the Commissioners that he would like them to tell him what their goals and objectives are. He made a list of his goals and objectives and will compare it to the list he receives from the Commissioners. He asked the Commission to return the list to him by February 12,2009. He stated that he will be focusing his immediate time on the William Shore Memorial Pool and Gateway. Chairperson Hordyk stated that her first priority is to get Parks and Recreation back to its own Division and get it out from underneath Public Works. She stated that she was never for the separation in the first place. Chairperson Pittis commented that the City has a new City Manager that might be more receptive to the idea. Chairperson Hordyk would like to take a look at each park so the Commissioners can be more prepared when it comes to a special user group coming to the Park Board about the use of a facility. Commissioner Pittis asked where the dog park stands. Deputy Director Bonine stated that there has been no action with the dog park. Commissioner Shargel commented that he would like to see Recreation in front of the public. Every time someone says we need to cut funding, it seems to be in Recreation and if we could get the word out, people would see how much the Senior Center and the Recreation Division are doing. He stated that the Recreation Division needs to have . someone taking pictures at every event. Recreation needs to push signage, rentals and fees more. Recreation needs to find different people to sponsor parks. Commissioner Harmon stated taking pictures at the event for the paper isMsro~. Last 3 . . . Goals and Objectives: (Cont'd) Deputy Director's Report & Late Additions: Adjournment: Next Meeting: year's pictures need to be taken to the Daily News two days in advance of the event happening this year. Chairperson Hordyk asked if the City's Executive Communications Coordinator ever attends the special events put on by Recreation. Deputy Director Bonine commented that Recreation takes the information to the coordinator. Commissioner Pittis recommended that Deputy Director Bonine meet with the coordinator and have the web site updated. The information on the site is outdated. Commissioner Stratton would like to explore the possibility of a sponsorship for Civic Field. Civic Field is in need of major repairs and the City does not have the revenue to pay for the repairs. Commissioner Tschimperle stated that the United States and the State Government are advertising funding for this type of help. This would be the time to do something like this. Deputy Director Bonine informed the Commissioners that he has received several stimulus package e-mails. Commissioner Harmon said it is basically back to the same thing, our long term goal should be the continuation of being able to maintain the level of service and the standard that we have come to expect in an economic down turn period. You are not going to be able to use the facilities if you do not market them. We have a ton of facilities that are very expensive to maintain. The President's Day Basketball Tournament brings so many dollars into this community. These types of events will become more important because families are not going to Disneyland, Disneyworld, or New York like they used to with the economic down turn. We need to maintain these types of programs and maintain our facilities. The Senior Games is just rocking. We need to advertise and market these facilities. We can not continue to expand. Maintain what we have. Deputy Director Bonine informed the Commissioners that last month we had two tournaments and they were the biggest tournaments Recreation has ever had for those months. Commissioner Pittis wanted to give credit to Dan Estes, Recreation Events Coordinator, and Bill Peterson, Recreation Coordinator, because they bring the teams to the City. Dan and Bill really know what they are doing. She stated that supplying the Daily News with pictures and information after the fact is also a good idea. Chairperson Hordyk asked Deputy Director Bonine ifit was possible to have a kid's fun run to open the 8th Street bridges. Deputy Director Bonine said that he would look into it for the Commissioners. Chairperson Hordyk stated that she would like to see all of their recommendations stated in the minutes. Deputy Director Bonine introduced for discussion the idea of changing the Port Angeles Parks, Recreation & Beautification Commission meeting time. Discussion followed, and by consensus, the Board agreed to change the meeting time from 7:00 p.m. to 6:00 p.m. Meeting adjourned at 8:00 p.m. February 19,2009 6:00 p.m. M - 5 4 LODGING TAX ADVISORY COMMITTEE . MEETING MINUTES October 7, 2008 Vern Burton Meeting Rooms / Port Angeles, Washington '" CALL TO ORDER Councilmember and Committee Chair Rogers called the meeting to order at 3:00 p.m. II ROLL CALL Voting Members Present: Council Member & Chair Rogers, Greg Woodland, Edna Petersen (arrived at 3:30 p.m.), Dennis Williams, Scott Nagel. Non-Voting Members Present: Rian Anderson, Victoria McDonald. Non- Voting Members Absent: Pat Davis. Port Angeles Forward Representative (Non- Voting) Member Present: Ten)' Roth. Staff Present: Richard Bonine, Nathan West, Sue Roberds. Public Present: Dan McGuire, Vanessa Shearer, Russ Veenema Chair Rogers noted an additional item under consideration. She stated that Voting Member . Dennis Williams would soon be transferring to Olympia resulting in a vacancy on the Committee. She also asked if the membership had any objection to Victoria McDonald, who now works for the Chamber, remaining in the Citizen-At-Large position as a non-voting member of the Committee. V. McDonald stated that she would take no offense to objection, due to the fact that the Chamber already has a voting member on the Committee. She enjoys serving on the Conunittee and would like to continue to be of service if allowed. No one objected to the proposal for her to remain in the non-voting membership position. II APPRO V AL OF MINUTES Motion by T. Roth to approve the Lodging Tax Advisory Committee minutes of September 24, 2008. The motion was seconded by G. Woodland, and passed unanimously. II PORT ANGELES REGIONAL CHAMBER OF COMMERCE REPORT Chamber of Conunerce Executive Director Russ Veenema presented the 2008 Chamber Report on room tax, noting that the report identifies revenues two months past. Total revenues are up 3% from 2007 with 2007 being the best year since reporting began. He noted that the infonnation unfortunately included some revenues from Lake Quinault'Lodge that would be backed out from the final presentation to Council. Sales tax is slightly down but is holding its own. Room tax is down only 1 % over 2007. He projected that revenues would come in comfortably over budget. . M - 6 . . . LTAC Minutes October 7, 2008 Page 2 G. Woodland said that he believes caution is advised for 2009 projections. D. Williams agreed, but said his corporation will be working hard to put heads in beds as in years past. T. Roth noted that the value of the U.S. dollar is down compared to Canada, but with travel to Europe up, more visitors may be visiting the area on the way to Canada since it will be cheaper than other foreign travel. R. Anderson noted that, with passports being required for travel to Canada, travel particularly for families will likely drop in 2009. People are reluctant to obtain passports for the entire family for a short trip across the American/Canadian border, and passp0l1s are becoming more difficult to obtain. R. Veenema hoped that travelers would learn the ropes quickly and would not cease to travel because of passport issues. D. Williams said that it is perceived to be expensive to travel to, and stay on, the Olympic Peninsula. For whatever reason, he has heard this mentioned in his work environment. Committee members collectively discussed issues revolving around closure of the Hood Canal Bridge for repair and the Washington State Department of Transportation's (WSDOT) and efforts to educate local folks and visitors alike as to alternate methods of travel during the expected 6-week closure period. R. Veenema noted that WSDOT has been out front in working through issues and keeping in mind critical aspects of the closure relative to the financial burden it will place on Peninsula residents and business people. He believes every effort will be made to shorten the expected 6-week closure period. T. Roth stated that he had been asked whether the use of room tax funds could legally be remitted to a private property owner, i.e., in the matter of the Chamber building leasing site area from Landing Mall owner Paul Cronauer. The previous owner of the Landing Mall was the Port, a public entity, so the use of tax funds was not an issue. Now the site is privately owned. R. Veenema responded that he didn't believe this should be an issue because the funds are provided to the Chamber that pays its landlord, the Landing Mall. Chair Rogers offered to check with City Attorney Bill Bloor if that explanation is not adequate. T. Roth believed that it was adequate, and would report to the individual who inquired prior to asking Chair Rogers to check further. · MARKETING PROPOSAL PRESENTATION - PORT ANGELES REGIONAL CHAMBER OF COMMERCE R. Veenema noted that the Chamber and City have a self-renewing seven-year contract that can be voided at any time by either party. He then continued to detail the Chamber's 2009 marketing and work plan at length. All leads received go out to all tourism pm1ners. Many sources are used for advertising including the Washington Visitor's Guide, Discovery America Magazine, ComCast, KIRO TV, Seattle Times, bicycle user's group infonnation, and USA Today. The cornerstone of adve11ising is to showcase three different areas: travel, Olympic National Park, M -7 LTAC Minutes October 7, 2008 Page 3 and events. Videos on the ferries have been a big hit and will continue to be improved and used along with improvements to the Chamber's web site. . Committee members G. Woodland, V. McDonald, and T. Roth agreed that the video presentations are very popular and informative and have resulted in other local web sites getting subsequent "hits" on their web sites from links. More and more advertisement and marketing is being done via web sites as print, radio, and television are falling during to modem technology improvements. R. Veenema will put more video on the web site if possible. S. Nagel said 2008 was the best year ever for the lavender festival. Lavender festival advertising targets the entire Peninsula in its presentations, not anyone area over another. R. Veenema stated that, with the Committee's concurrence, he would take the spreadsheet presentation to his board and then to Council. He noted that Yvonne Ziomkowski would insist on a reserve of at least $60,000 in the proposed budget, and that amount would be available as presented. III Establish Budget for Events T. Roth motioned to recommend approval of the Chamber budget to include $250,000 for marketing, $75,000 for event grants, $60,000 for the Visitor Center, and $60,000 for Parks and Recreation tournaments. The motion was seconded by E. Petersen, and passed unanimously. . R. Veenema noted that he would encourage Chamber members to attend Council meetings particularly when quarterly updates are presented to Council. He will notify members of opportunities to participate in an exchange of information during those presentations with Council. V. McDonald spoke of the huge marketing dollars that have flooded Forks since the Twilight media coverage. " NEXT MEETING Noting that the Committee's work had been accomplished for the 2009 budget process no future meeting was scheduled at this time. · ADJOURNl\ffiNT The meeting was adjourned at 4:15 pm. Minutes approved as presented on February 25,2009. Karen Rogers, Chair Sue Roberds . M - 8 PUBLIC WORKS CONTRACT STATUS REPORT February 2009 (COSTS SHOWN INCLUDE APPLICABLE TAXES) PROJECT CONSTR. ORIGINAL PREVIOUS CHANGE REVISED TITLE BUDGET CONTRACT CHANGE ORDERS CONTRACT AMOUNT ORDERS LAST MONTH AMOUNT EUGA Sewer, 05-30 $5,000,000 $4,610,315.86 $421,541.73 $0.00 $5,031,857.59 Gateway, 97-20 $8,500,000 $7,970,200.00 $470,563.00 $0.00 $8,440,763.00 8th St. Bridges, 02-15 $20,000,000 $18,416,067.20 $247,335.80 $0.00 $18,663,403.00 Remote Substation $70,000 $53,983.20 $2,250.00 $0.00 $56,233.20 Monitoring, CL03-07 Rook Drive Sidewalk, $65,000 $51,073.07 $0.00 $0.00 $51,073.07 US08-0 1 Olympic Discovery $93,395 $85,675.00 $0.00 $0.00 $85,675.00 Trail Paving, TR07 -07 Pavement Repairs, $150,000 $143,895.00 $0.00 $0.00 $143,895.00 US08-02 Elwha Power $200,000* $173,440.00 $0.00 $0.00 $173,440.00 Distribution Relocation *Fully reimbursed by federal government CONTRACTS/PURCHASE ORDERS UNDER $25,000 APPROVED BY CITY MANAGER CONTRACTOR CONTRACT OR VENDOR / PO # Air Flo Heating* PK-09-003 On-Call HV AC Repair Services DESCRIPTION DATE AWARDED AMOUNT Feb. 19,2009 On-Call costs $145 - Routine/hr $210-Emergency/hr * Small Works Roster Contract CONTRACTOR CONTRACT DESCRIPTION DATE AWARDED AMOUNT OR VENDOR /PO# (tax included) Scarff Ford* ES-09-00 1 Truck Purchase Feb. 17,2009 $52,911.85 (Council) CONTRACTS OVER $15,000 PROJECT TITLE UPCOMING PUBLIC WORKS CONTRACTS (NEXT 30 DAYS, ESTIMATED DATES SHOWN) ADVERTISE ST ART END FOR BIDS BID OPENING CONSTRUCTION CONSTRUCTION M - 9 N:\CCOUNCIL\FINAL\3-09 Monthly Contract Status Report.doc PUBLIC WORKS GRANT & LOAN STATUS REPORT March 2009 . PROJECT PROJECT GRANT/LOAN GRANT MATCH OR AWARD STATUS DESCRIPTION COST SOURCE & COST LOAN DATA LISTING CSO Phase 1 Projects, $11,800,000 PWTF Loan - 0.5%, 20-Yr, January 2008 Awarded by PWB Construction Construction Loan 15% and loan agreement $10,000,000 ($1.8M) local match signed CSO Phase 1 Projects, $8,600,000 Puget Sound Grant and/or loan - N/A Submitted to PSP; Construction Partnership or local match will be request for funding DOE Toxics PWTF loans match Clcanup Sidewalks $260,000 WSDOT Ped & Sch Grants, no matching March 2008 Grant awarded; 16th, G-Stevens Design underway, construction this year Dry Creek Bridge for $700,000 RCO Grant 50% grant match of City notified Final grant funding Olympic Discovery total cost for property 8/22 that approval expected Trail acquisition and project is early 2009 with trail/bridge ranked 4th out passing of State construction of 36 projects Budget BRAC: Centennial: DOE: DWSRF or SRF PSP PWB: PWTF: RCO: SAFETEA-LU: TIB, AlP or PSMP WSDOT Ped & Sch: 3-09 Monthly Grants & Loans Report Bridge Replacement Advisory Committee DOE administered grant /loan funding for water quality improvement projects Department of Ecology Drinking Water State Revolving Fund or State Revolving Fund Puget Sound Partnership Public Works Board, administers the PWTF Program Public Works Trust Fund Recreation and Conservation Office Safe, Accountable, Flexible, Efficient, Transportation Equity Act, a Legacy for Users. WSDOT administered federal highway grant funding for inter-modal transportation projects. Transportation Improvement Board, AI1erial Improvement or Pedestrian Safety and Mobility Programs WSDOT administered grant programs for Pedestrian & School Route safety improvements . . M -10 . . . DATE: To: FROM: SUBJECT: FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO March 03, 2009 CITY COUNCIL TERRY K. GALLAGHER, CHIEF OF POLICE POLICE DEPARTMENT 2008 ANNUAL REPORT The Police Department's 2008 Annual Report has been published and is now available for review on the City's website at www.cityofpa.us/policeAnnuaIRpt.htm. In years past the report has been printed and distributed. By posting the report electronically, the Department realizes some cost savings and also reaches a broader audience. The Annual Report is very infonnative in terms of highlighting the many services we provide to our citizens. Reviewing the report may help the reader put our crime issues in perspective and perhaps better appreciate how safe this community really is. Special emphasis programs instituted by the Department are enjoying remarkable success. The Downtown Resource Officer program, the School Resource Officer Program, our initiatives to better address Domestic Violence and its tragic consequences - all have received tremendously positive reviews from their many stakeholders. Weare proud of our many accomplishments in 2008 and look forward to continued success as we move into the future. M - 11 Port Angeles Police Department 2008 Annual Report OUR MISSION: TO SERVE. .. TO PROMOTE FREEDOM AND PEACE OF MIND. .. AND THE SAFETY OF OUR FAMILIES Table of Contents Administration Detective Division 4 OPNfT 5 Downtown Resource 6 School Resource Officer 7 Patrol Division 8 Assigned Vehicle 9 Critical Incident /0 Domestic Violence // FTO Program /2 ~9Progrom /3 Officer Training /4 Records Division /5 Support Services, /6 Communications I 7 PAPD Stats IAnalysis /8 Crime Rate Comparison /9 Police Volunteers 20 Public Safety Advisory 2/ Organizational Chart 22 Department Photos 23-25 Chief's Message 2-3 Terry Gallagher. Chief of Police T here was a remark- able drop In reported crime in almost all cate- gories in our community In 2008. Adult sex of- fenses declined 48%; mo- tor vehicle theft was down 35%; domestic vio- lence offenses dropped 16%; and assaults, both felony and misdemeanor, dropped an average of 8%. Juvenile crime saw similar reductions in al- most all areas. There were some In- creases, however. Juve- nile alcohol violations in- creased 38% (from 53 to 73), as well as resist! obstruct an officer that increased 135% (from 20 to 47). Robbery commit- ted by an adult also in- creased, up 27% from the previous year (from 11 to 14). So what does this mean to our community? Real- istically, it means that Port Angeles has and is continuing to experience the same drop in criminal activity that is occurring across the United States. It means that we are a re- markably safe commu- nity, a place where citi- zens of any age can still go for a walk and be rela- tively certain that noth- ing bad will happen. Can P APD claim credit for the decrease in crime we are experiencing? The an- swer is that we can, but only to some degree. Community demograph- ics, employment levels, other social programs, and how our courts func- tion also play a major role. And the role of the citizen in terms of report- ing suspicious activity, caring for one another, and raising responsible children is another factor and, frankly, perhaps the most important one. P APD fields a cadre of very well-trained and mo- tivated officers. Records and Communications Di- VISIOns, made up of equally dedicated and very bright people, sup- port those officers. And a City Attorney's office that works diligently and with minimal staff to ensure that offenders are brought to justice is also a very necessary part of the machine. In other words, when working as an effective part of a broader team effort, good police work really does benefit a community. P APD can be proud of the fact that the "product" we produce - high quality law enforcement services - really is well done. It is my belief that suc- cessful organizations em- power their people and make every effort to see problems solved at the lowest level possible within the organization. For this to occur, good people must be hired and they must be trained. Trust is also critical. Em- ployees must have faith in themselves as indi- viduals, and they must have faith that their su- pervisors, at all levels, will be there to support them. Evidence that PAPD actually does em- power its staff can be found in the successes we experienced in 2008: a School Resource Officer program that has en- (Continued on page 2) PAGE 2 (Continued/rom page I) hanced campus safety; a Downtown Resource Officer program that has made a positive contribution to the shopping experience; domestic violence and juvenile alcohol emphasis activities that have resulted in fewer DV calls but increased MIP arrests; a part- nership with Peninsula Mental Health to address the needs of our citizens in crisis; and an organiza- tional philosophy that emphasizes ethical and service-oriented law en- forcement. We are proud of the re- cord of excellence we continued through 2008 and know that such dedication will carryover into 2009. PAPD recognized late in 2007 that 2009 was apt to be a time of tre- mendous economic challenge. Staff was tasked with finding ways to sig- nificantly reduce Department ex- penditures, particularly in the area of paid overtime. The Patrol Divi- sion, and particularly the sergeants, deserves recognition for reducing overtime expenditures, as compared to 2006 and 2007, by almost $80,000. Staff was asked to get creative, to find ways to more effi- ciently utilize our resources, to mod- ify training programs so that costs were reduced and quality was main- tained - and they did it! As the Po- lice Chief, I am very proud of what the men and women of this agency accomplished. Multiple projects are in progress as we move into 2009. Pen Com and Records will move from Aegis to Windows based computer systems, which sets the stage for full mobile data capabilities (computers in po- lice cars). More agencies have also joined PenCom, necessitating a certain amount of remodeling to accommodate additional equipment; but, more than that, it's a tribute to the high-quality service that Pen Com staff is providing. The evidence/property room will soon have a bar coding system that will allow for more efficient and economical inventory tracking. And options are being identified that will bring greater efficiencies to our motor vehicle fleet. Our intent is to accomplish this and more within the budget and resources currently allocated to the agency. A challenge? Yes, but one that I expect we will successfully meet. Successful police agencies involve all community resources in partner- ship in an effort to address the crime problem. A police agency, if it Deputy Chief's Message At Brian Smith, Deputy Chief the Port Angeles Police De- partment we aspire to be the best po- lice depart- ment in the world. That's right, We do this in the best in the world. a number of ways. First, we hire the best and highest quality people as patrol officers, detectives, records staff, and dis- patchers. Considerable effort goes into the recruiting, vetting, hiring, and promoting of our personnel. Chief Gallagher has said that hiring people "is one of the most important things we do." Selecting employees based on integrity, emotional intel- ligence, work ethic, core values, needed skills, and the potential for success is a complex and labor- intensive effort that pays dividends forever. Maintaining high standards in hir- ing and promotion and instilling in 2008 ANNUAL REPORT is to provide quality service, must also ensure that the staff is well trained and that staff has access to the most advanced equipment and technology to assist in the effort to combat crime. Further, the successful agency will provide written policies that guide operational practices; recruit and retain the most qualified individuals possible; and, of vital importance, ensure employees conduct themselves in a professional and ethical manner, while disciplining or terminating those employees who choose to ignore organizational values. By all these standards P APD is a great organization and a great place to work for positive people with a true interest in solving problems to the benefit of our community. I encourage all of you, as citizens, to join with us in our efforts to make Port Angeles even more safe and more desirable as a place to live, work, and visit for the coming year and many years to come. Call when you need help. Call when you have a question, a comment, or a concern. We are vour Police Department and our mission, in fact our dutv, is to provide you, our neighbors, with the highest quality law enforcement services possible. a work force the notion that they are all capable of doing great things everyday is easier said than done. We are constantly looking for oppor- tunities to enhance the quality of the work life in an environment of fiscal challenges and ever- increasing workloads. Examples of this include the longstanding PAPD tradition of both encouraging and rewarding continuing education and offering financial support to officers who choose to continue their under- graduate or graduate education. A recent example includes the cur- (Continued 011 page 3) ANNUAL REPORT (Continuedji-om page 2) rent pilot alternative schedule with the Patrol and Detective dayshifts. We think the use of alternative work schedules, where appropriate, can make us more efficient and lessen some of the impacts that shift work, critical incidents, and unavoidable overtime can have on officers' personal lives. eral major incidents where the en- tire resources of the Patrol and De- tective shift were tied to one major or critical incident. Additional units were called out and/or oncom- ing to the next shift and were able to quickly assist with the incident and, more importantly, handle other police calls. I have yet to see other routine police services com- promised by one ma- jor incident and am constantly amazed at how quickly PAPD deploys off- duty and fully equipped officers in emergencies to han- dle the next incident and maintain adequate police coverage. Second, we work to embrace "best indus- try practices" when- ever we can and whenever we find them. The Port An- geles Police Depart- ment deals with a volume and com- plexity of policing issues that puts it on pal' with much larger urban de- partments. The major cases in the media every week tell the story. We face this challenge partially by en- couraging innovation and adopting others' vetted out successes. It is no accident that PAPD was one of the first agencies on the Peninsula to go to universal Taser and rifle deploy- ment, train and deploy with "less lethal" shotguns, train and deploy tactical trackers, train and deploy police K9 officers, train and deploy crisis negotiators, outfit patrol offi- cers in a highly useable field jump- suit, and equip each officer and de- tective with a fully outfitted and assigned police vehicle. The re- cent cost-effective and universal deployment of BlackBerries to all field staff has sped up and en- hanced our communication capacity in both routine and critical inci- dents. In 2009 the BlackBerries will have the capacity to make mo- bile wants and drivers checks that do not require the use of the radio. Based on my three months' experi- ence here and comparisons to other areas in the U.S., this best practices approach to doing business makes us leaders and also allows us to function at a higher capacity and offer a higher level of service than our staffing numbers would indi- cate. I have been involved in sev- Third, the concept of leverage is ingrained into our culture and op- erations. With the assignment of a detective sergeant to the OPNET task force, we take a leadership and major operational role in a multi- agency effort that not only inter- dicts the criminal drug activity that impacts our community but also offers the organized deployment of investigative resources from over a half dozen agencies that regularly assist us in major investigations and law enforcement operations. The creation and assignment of both Downtown and School Re- source Officers allows PAPD to en- gage in problem-oriented policing on the front end and reduce our re- active policing responses to criminal activity. Our detectives carry a substantial case load, especially for the size of the community, and a high volume of major and high pro- file cases. They work with and col- laborate with a variety of agencies to expand their reach and effective- ness. For example, they have built relationships with agencies such as the FBI that allow appropriate Fed- eral prosecution of career offenders who have a significant impact on the quality of life in our community. P APD patrol officers and sergeants regularly respond to and take lead- ership roles in major incidents PAGE 3 throughout the County and have built strong relationships with al- lied agencies that bring outside agency resources back to the City on a regular basis. All these efforts make the P APD larger and more capable than it might otherwise be, given its staffing and size, and this increased police capacity is felt in the quality of life in our city. Ongoing programs in 2009 that we believe will continue to improve the productivity and efficiency of the P APD include recruitment and hir- ing of new or lateral officers to fill vacancies; internal testing for and promotion into corporal and ser- geant vacancies; continued expan- sion of technology and enhanced communications (e.g., the deploy- ment of in-car computers with mo- bile data, including e-ticketing and e-reports capacity); and improved efficiency in all areas of patrol, in- vestigations, and records manage- ment. The rollout of the New World Mobile Data platform will trans- form, modernize, and greatly im- prove our records management sys- tem. P APD has applied for and continues to apply for both large and small Federal and private grants that will speed up and en- hance many of these efforts. These include everything from automatic defibrillators for patrol cars to com- plete in-car computer and camera systems. At the end of the day, we recognize that the value of the services pro- vided by the Police Department to a wide range of stakeholders is meas- ured in tangible results, in the qual- ity of life we all "feel," and in how well we carry out our mission of providing freedom and peace of mind to our community. Our com- mitment to this mission is mani- fested in our continued efforts to hire and promote quality people, and to continue our efforts to im- prove the productivity and the qual- ity of all police services throughout our organization. PAGE 4 2008 ANNUAL REPORT Detective Division The tective vIslOn IS generally staffed with a superVI- sor and three inves- tigators. Detective Corporal Jason Viada PI' i m a l' i 1 y , detectives investigate incidents such as suspicious deaths, crimes against children, armed robbery, and arson. Detectives also investi- gate other crimes, complete back- ground investigations, and conduct internal investigations. Detectives in this Division also work with in- vestigators from OPNET to serve narcotics search warrants at vari- ous locations. In addition to com- pleting investigations, detectives also monitor registered sex offend- ers. There are usually about 60 sex offenders with current address reg- istrations within the City limits. The most recent example of an in- vestigation accepted by the Division started as 2008 ended and 2009 began. Officers discovered a suspi- cious death at a local residence. The investigation indicated that a girl had given birth to a baby in the home. The baby's body was then concealed in the trash and trans- ported to a landfill in Pierce County. Port Angeles Detectives, OPNET Detectives, Tacoma Homi- cide Detectives, Washington State Patrol Crime Scene Investigators, and volunteers from Western Wash- ington German Shepherd's Associa- tion located the body of the murder victim in 60 tons of trash from the Port Angeles area. A suspect has been charged with Murder, and the investigation continues. Other examples of detective division cases include the following: De- Di- . In July of 2007, officers re- sponded to a report of a fatal stabbing that had just occurred at a local residence. Detectives also responded to investigate. As the investigation continued, investigators developed prob- able cause and arrested a woman for Murder. The sus- pect, Andrea Freese, was charged with Second Degree Murder and remains in custody at the Clallam County Jail awaiting court proceedings. Detectives continue to investi- gate the case during the ongo- ing trial preparation process. . While investigating a report of a neglected elderly adult, a de- tective arrested the victim's son, James P. Koch, for Crimi- nal Mistreatment. In the days following the arrest, the victim died in the hospital and the in- vestigation was upgraded to a homicide investigation. Koch was convicted of Manslaughter and Criminal Mistreatment. . While investigating a report of Child Molestation, detectives traveled to Pierce County to apprehend William R. Lovall. Lovall was transported to Clal- lam County where he pleaded guilty to First Degree Child Molestation. The investigation of incidents related to this case IS ongomg. · Officers responded to a report of an armed home invasion rob- bery that had just occurred. Detectives responded to the crime scene to investigate, and patrol officers initiated a pur- suit of the suspect vehicle. Offi- cers and detectives from several agencies responded to Port Townsend where the pursuit ended, and the foul' suspects from Kent were apprehended. All four suspects were charged with Robbery. Two of the sus- pects have pleaded guilty to Robbery. All four suspects re- main in the Clallam County Corrections Facility awaiting court proceedings. CURRENT* CASES 6 Death Investigations . Murder I (I) . Murder 2 (I) . Attempted Murder I (I) . Suspicious deaths (3) 30 Crimes against Children 5 Sex Crimes with Adult Victims 8 Armed Robberies II Arsons 2 Sex Offender Fail to Register 2 Firearms Cases Intimidation of Judge Intimidation of Witness Various Property Crimes 80 TOTAL CASES * Accepted for investigation and still active but not resolved (by conviction, guilty plea, plea agreement, acquittal, dismissal with prejudice, exceptional clearance, or inaaive status. The Detective Division received or initiated 73 new cases during 2008. 2008 ANNUAL REPORT PAGE S OPNET - Olympic Peninsula Narcotics EnforcementTeam ';....Vf./,( ',',.,,'" '1- ;;'1.", \ '.'it " If." ~i /" '\" j>";: \f?r''!': A'., .: .t'; . :1', ,.:. \ i ~, , ' 'i\' " J \" iJ - - -~ ~v ,I ,t'''' .', tf- ~ --;: 1- "".,~ ( \ ,-, ,'.-\;, ..' .~ . ';~~'- \.: _.~~. ./' ~, T he Olympic Peninsula Nar- cotics Enforce- ment Team (OPNET) is a specialized unit of detectives whose mISSlOn Eric Kovatch is to disrupt OPNET Sergeant and dismantle upper-level drug trafficking organizations. OPNET's full-time staff is com- prised of representatives from the Port Angeles Police Department, Clallam County Sheriffs Depart- ment, Washington State Patrol, Sequim Police Department, Jeffer- son County Sheriffs Department, Western States Information Net- work (WSIN), and the U.S. Customs and Border Protection Agency. OPNET is assisted by officers from the Office of Immigration and Cus- toms, the U.S. Coast Guard Investi- gative Service, and Washington State Department of Corrections. OPNET's col- lateral duties include assist- mg area agen- cies with sig- nificant inves- tigations and incidents. Ex- amples of those include robberies, as- saults, and murders. The most signifi- cant was the murder of U.S. Forest Service Officer Kris Fairbanks near Sequim in September. OPNET provides training to area law enforcement agencies on new trends and drug recognition. OPNET also offers this training to area CIVIC groups, OPNET is the custodian of a data- base of criminal information, mainly related to narcotics, that can be accessed by all agencies on the Olympic Peninsula. This database currently has information on over 15,000 people, vehicles, and loca- tions. In 2008, OPNET opened 39 new investigations. That may not seem like a significant number, but most investigations conducted by OPNET are very complex. Narcotics crimes are unique in their clandestine na- ture, and upper-level dealers are very secretive in their method of operation. Not only is OPNET tasked with putting together cases that are prosecutable in criminal court proceedings, but it is also tasked with identifying and locating the assets generated from these illegal operations. Some of our in- vestigations netted over 460 pounds of processed marijuana and over 4400 growing marijuana plants in 2008. One of the more significant cases OPNET investigated in 2008 was a marijuana growing operation in Port Ludlow (Jefferson County), Washington. That case alone netted over 550 growing marijuana plants. The investigation revealed that the suspect was growing in excess of 500 marijuana plants three times a year, for a total of no less than 1500 plants a year. Conservatively esti- mating that each plant yielded a quarter pound of finished product, the annual crop yielded 375 pounds of mari- juana. Mari- juana in this area sells for apprOXI- mately $2000 per pound. At that price, this suspect earned ap- proximately $750,000 a year tax free. Needless to say, his as- sets, to in- clude his home, have been seized by OPNET. Two photographs from that investigation are included in this report. u ~~ In April 2008, OPNET re- ceived the Western states Information Network's pres- tigious "2007 Agency of the Year" award. PAGE 6 2008 ANNUAL REPORT Downtown Resource Officer The DRO position is be- commg Increas- ingly popular with both busi- nesses and citi- zens, who are contacting me directly with issues and ques- tions about the downtown area. This is a good Duane Benedict, Downtown thing in that it Resource Officer shows that peo- ple are becom- ing more aware that an officer is in the area for them. This has pre- sented some problems when they have an issue they need immediate help with; if I am not available, they either leave a message or just let it go. I have been working to resolve this issue by advising every- one that when they have a problem they should call our business line, or 9-1-1 if it's an emergency. There has been an increasingly positive response by the public and businesses to the DRO position, as they have seen a decline in the number of problems downtown. I have been dealing with bicycles and skateboards, public drinking and harassment of Waterfront Trail us- ers, and, most recently, derelict boats in the Estuary and City Pier areas. Several other officers and I have started a "no tolerance" ap- proach to public drinking at the Estuary and Waterfront Trail. Those in violation are arrested or cited. In the last couple of months, I have not had any complaints from citizens using those areas. I work closely with the Port Angeles Downtown Association (P ADA), and I currently have a small area in their office at 208 North Laurel Street. Barbara Frederick is the Executive Director, and her office is there, too. I will be moving to my new office at the northwest corner of the Gateway Center in early 2009. I participated in three P ADA meetings this year. I have been working with the De- partment of Natural Resources (DNR) regarding five derelict boats, several of which have been removed from the City Pier area after they went onto the rocks and beach dur- ing a storm. In a joint effort, I am working with the Port of Port Ange- les, DNR, and the Harbor Master to compile information on these boats, contact the owners, and explain the law regarding their moorage viola- tions. The DNR controls the harbor area, arid they are notifying those persons in violation of anchoring more than 30 days without register- ing with them. I also participated in three Marine Security (MARSE C) drills and one tabletop exercise, which involved a MARSEC level change from One to Two. Other participants were the Port of Port Angeles, Victoria Ex- press, Arrow Launch, Border Patrol, and at least two commercial boat companies. There will be a follow- up meeting on the lessons learned and what new procedures should be implemented. Since I am the Port Liaison Officer, I often receive calls from Port secu- rity regarding issues at the main terminal and marinas. I also deal with the airport; however, that area has been quiet most of the year. Our new officers have been given information regarding the ground vehicle operations at the airport. When they are ready for the test, I will administer it and issue them airport access cards. I am also the North Olympic Crime Stoppers (NOCS) law enforcement coordinator. In 2008 NOCS re- leased 17 profiles and had one pay- out of a $450 reward. I attended six NOCS board meetings and intro- duced two new prospective board members to the current board. We are preparing a presentation for service clubs and organizations in an effort to raise more funds so that we can get a new tip line phone an- swering system. This would take the burden off PenCom. The new system will cost over $100 per month. We have received very few tips during the last few months but hope that will change with a new tip line answering system. The Segway was purchased and put into service in September. It was purchased without using any City funds. The Segway was used for and during the Fourth of July pa- rade, Strait Thunder, and Crab Fest. I expect it will be used for these and additional festivities in 2009. It is a great tool for the downtown area, and it already has over 160 miles on it. 2008 STATISTICS Coils for Service 266 Quick calls 292 Traffic Accidents 23 Disturbances & Assaults 22 Suspicious 26 Thefts/Fraud 21 Arrests/Citations 25 Bicycle/Skateboard Contacts 300 Unlawful Bus Conduct Contacts 32 Currently Investigating Check Cases 5 Shoplifting/Theft 3 Burglary 2 Fraud 2 Forgery 2008 ANNUAL REPORT School Resource Officer Tom Kuch School Resource Officer N OW that school has been in ses- sion for a while, the truancy war- rants are starting to come out on a regular basis. For those of you who don't know, kids who have a prob- lem with attending school get "court petitioned" to come to school. Basi- cally, that is a court order. Should they fail to obey said court order, a warrant is issued for their arrest. This is a fairly common thing, and the school employs someone full time just to deal with this issue. Although it is rare, the court can, and has, fined parents of children who fail to come to school $25 per day pel' child. During the months of October, No- vember, and December, I handled 177 student contacts, which var- ied from minor questions to student mediation, which is what School Security Officer Cheryl Johnson and I do when students have a con- flict they cannot seem to handle themselves. I have made 28 ar- rests and written 36 reports on the following types of incidents: Warrant Arrest, Theft, Drug Pos- session, Malicious Mischief, Threats/Harassment, Burglary, In- formational Reports, Vehicle Prowl, Arson, Rape, and Possession of Drugs with Intent to Deliver. In addition to handling complaints at the school, I provide other ser- vices. I have appeared at Jefferson and Franklin Schools to "swear in" their Safety Patrol. I sit on the Safe Schools Committee. I have refereed three dodge ball games so far for a year-long tournament between all the classes at the high school. These games can get heated, and I sometimes wonder if they might be throwing the ball at me on purpose. PAGE 7 However, the highlight of the last three months was when I presented to a 6th grade writing class whose assignment was to write a murder mystery. The teacher, Mr. Prorock, had asked me to "educate" the class about a homicide crime scene and what goes into a murder investiga- tion. What the teacher hoped would be a half-hour presentation turned into a one-and-a-half-hour presenta- tion in which the teacher was rais- ing his hand to ask and answer questions almost as often as the students. Everybody, including me, enjoyed this, and all the students who attended got their own piece of crime scene tape as a souvenir. I have asked that Mr. Pro- ' rock and - maybe some ' other depart- ment mem- bers read three or four of the top stories to see which they like best. The "winners" of this con- test will possibly be treated to a "field trip" to Baskin-Robbins. .~.. F,~"~,M,,Ets ic....'.IIJJ.,./fi Two things Officers especially enjoy- Appreciation from the community and reaching out to the children. Here Sergeant Glen Roggenbuck completes a tour of the Police Department And, employees from a local business offer their thanks. ATH0 PA'lI ' "cD oF8rfRs_ 0-/rtr'f YO\) fof 1Jr." '(N/: CV(iI rhFor~c 1\:'. v I '\ , v \YA!. 9/1 CI/i (]r--i 10 r I t{ / [ 3;/ C{S' AT 1J:.fIiO~y S0VI\72( f/i" , lit OJr.' orner g/'AS\,. - is '~V\q'n TO ' - 'HAve Gf,6'f:r offlcrv (',. I "'0 I (j'\/(l'rI'JDr\ .~ "U 'I,j\r [\!lit/'ll{ , Ii Ov>~~ AI! 4ff!*~!: . l+k~" , ( c.1' ), ---.~,\ ~ '~/7{ ,j l / ) At jIJ/~ -: d":.:i;'~/,;, J'ilt1 ) ,j, '____ I~---- ------ ------- PAGE 8 Patrol Division I I - Indicators Use of Force -Yearly Comparison .....m_.....___..___;~_~~_~~~_~~~~~~~_~~:] 60 50 40 30 20 10 0 0 o 0 ~'! 0 ~'! '" ^\ 0 . . G'" <,-\~e o~ ~\~e 0" ,,0" G~G "e" 'iJ.\e \.v., G\' -,,' eO e~ eO.\e'iJ." ~0' ,~'" \.V ~G ~0' 'iJ.~". ~'iJ.'! f'GY:' ~'iJ.'! \.'1'. "e . G'iJ.' ~G >Ao\ 0' ~\~e o,,,,~ ,,'iJ.u O''''~ ,((\~'iJ.G oe\e""" c~e((\\ ~ 'iJ.",e~ eO I.;i co"\~ 'iJ.~((\ ""'~ ~~ 1. ",0'1 e' " <,-\~e "e "e e' oe" "e" , "e"'''' "e"'''' "e" ~ 'iJ.",e~ Use of Force statistics for 2008 were very similar to statistics for 2006 and 2007. Port Angeles Police Officers have been involved in over 77,000 incidents during the last three years and have used force during 292 of those incidents. That means force has been necessary and applied in only 1/3 of one percent of incidents. Arrests 5-year Comparison 02006 02007 02008 The level of force most commonly applied by officers, during the past three years, has been "empty hand control tactics." That is the lowest level of force available to officers. Traffic Violations vs. Collisions. 1500 1000 500 o 2004 2006 2007 2008 o Juvenile o Mult Some statistics can be (cautiously) used as indicators of efficiency and/or effectiveness. The statistic shown above are some of the statistics that could be used as indicators for the Patrol Division. In previous years, a trend has emerged indicating more and more of an Officer's time was devoted to di- rected-activities, like responding to dispatches and writing reports. Offi- cers were less able therefore, to en- gage in self-initiated activities and were also less able to spend time in- vestigating the incidents that had been reported to them. 2000 1500 1000 500 o 2004 2005 2006 I 0 Traffic Violations This year, there is indication that, this trend has been halted, at least temporarily. PAPD Call Statistics and Crime Statistics Analysis (page 18-19), show the rate of most re- ported crimes went down in 2008. Similarly, the number of Calls for Service and Dispatches went down. That would seem to indicate that less time had to be spent on dispatches and reports-directed activities. Quick Calls (page 18) went up, as did Arrests, and Traffic Violations- noted above. That would could indi- cate that Officers had more time to engage in self-initiated activities. 2007 2008 o Collisions I In previous years, as traffic viola- tions increased, so did Collisions. That could be for several reasons. One obvious reason could be that traffic enforcement is effective in causing drivers to drive more safely. Less obvious, in previous years, a higher percentage of traffic enforce- ments were generated as a direct result of collision investigations (directed- time). In 2008, a higher percentage of traffic enforcement was directly related to self-initiated traffic enforcement activity. What will happen in 2009? 2008 ANNUAL REPORT Assigned Vehicle Program The Port Angeles Police Departmen t' s Assigned Ve- hicle Program has been in existence for 25 years. My vehicle is a 2003 Ford Crown Victo- ria with ap- proximately 59,000 miles on it. It was first assigned to Officer Mike Silva. Officer Silva had the vehicle for only a matter of months before his retirement, and it has been as- signed to me since that time. Based upon current mileage and vehicle condition, the City can expect this vehicle to remain in service into 2013 or beyond. Officer Dan Morse Having my own assigned vehicle is a tremendous asset to me, the City, and the community. r am going to focus on only one aspect, which has to do with equipment. Every officer has general equipment, personal equipment, specialty equipment, and unassigned equipment. · General equipment is equip- ment which is generic to all offi- cers and contained in each vehi- cle; e.g., traffic cones, first aid kits, evidence supplies, flares, snow chains, and form holders. · Personal equipment is equip- ment that is specifically as- signed to an individual officer and is not transferable to an- other; e.g., patrol rifle, ticket books, ballistic helmet, gas mask, uniform jacket, and uni- form raincoat. · Specialt,v equipment is equip- ment that is related to an indi- vidual officer's training special- ties. This equipment varies greatly based on training and is generally not transferable be- tween officers. This equipment can include tactical tracking gear, less lethal shotguns, ca- nine gear, advanced collision investigation gear, chemical munitions gear, hostage nego- tiation gear, and spike strips. . Unassigned equipment is equip- ment that an individual officer has supplied in order to do his or her job more efficiently and safely. This equipment varies, but may include heavy ballistic vests, gear bags, personal me- mentos, binoculars, and GPS units. PAGE 9 quire specialized equipment that r carry with me on a daily basis. The Police Department does not have secure storage space available, and r do not know what r would do with all of my equipment if r couldn't leave it secured in my vehicle. Officers utilize a communal patrol room with pool computers, and the only individualized workspaces for officers are their patrol vehicles. r, as well as other officers, have per- sonal organizational standards and unique equipment that allows me to use my workspace efficiently, effec- tively, and ergonomically. Without an Assigned Vehicle Pro- gram, the personal, specialty, and unassigned equipment would have to be transferred to and from a pa- trol vehicle at the beginning and end of each shift, along with doing pre- and post-shift vehicle inspec- tions. This would result in approxi- mately 30 minutes per day of lost productivity and diminished call response. You can see in this picture of my patrol vehicle most of the equip- ment r carry with me. Only about 25% of this equipment is general equipment. The other 75% would need to be transferred to and from the vehicle. r have specialized training in less lethal munitions, tactical tracking, high risk entry, spike strip deployment, as well as various other disciplines that re- r can respond to calls and render whatever aid 01' service is necessary because r know what is in my patrol vehicle, where it is, and the status of that item. r am personally ac- countable for the condition of the vehicle and the equipment it con- tains. If I use a piece of equipment at a scene, then r am responsible for its replacement. I can respond to call-outs directly from my residence, which provides for fast response. Having an assigned vehicle repre- sents a significant asset to the com- munity and to me. PAPD officers are well able to respond to any situation, anywhere in the commu- nity or outside of town in support of other agencies. From the perspec- tive of a working street cop, this program just makes sense. PAGE 10 2008 ANNUAL REPORT Critical Incident: Officers Save a Life On December 27, 2008, at ap- proximately 10:53 p.m., Officers Erik Smith and Dan Morse re- sponded to a 9-1-1 hang-up call at a residential address in Port Angeles. On a call back into the residence, Pen Com learned that this was a domestic disturbance in progress and that a male subject was bleed- ing because he had "put his hand through a window." The Port Ange- les Fire Department was then dis- patched, as well ~SOli~d~itioDnal ~~ umts. ~ As the first unit to arnve on scene, Officer Erik Smith found a male subject ly- It- ing in front of the house and bleed-" ing profusely. Given the nature of the injuries to the subject, {! Officer Smith immediately began to re~n del' medical I.Al aid. Due to '\\Jl! the urgency . . of the * . situation," * Officer Smith was unable to determine if the scene was safe from additional assailants or sus- pects, or if there were additional victims. The event unfolded so fast that Officer Smith was also unable to don his protective gloves and, given the profuse bleeding, was sub- sequently exposed to the subject's blood. Officer Smith chose to place himself at risk in order to treat what appeared to him to be a life- threatening injury. The wound was later described as a large incision and arterial bleed to the subject's right forearm. Officer Smith used a Quik-Clot sponge to cover and stop the arte- rial bleed. (Port Angeles Police Of- ficers all carry Quik-Clot sponges for use in serious trauma.) He then covered the injury with a sweatshirt that happened to be lying on the ground and applied direct and arte- rial pressure. While Officer Smith was rendering medical aid, the sub- ject tried to get up and was combat- ive. Officer Smith was able to calm the subject down and continued t: {I-- * ... .*~. treatment as he waited for addi- tional units to arrive. Upon his ar- rival, Officer Morse relieved Officer Smith. Since he had the time to put his gloves on, Officer Morse contin- ued to apply pressure to the arterial pressure point inside the victim's upper arm. Officer Spencer arrived and was able to get some alcohol gel for Officer Smith to begin removing some of the blood from his arms and face. While the officers waited for Fire Department Paramedics to arrive, the subject drifted in and out of consciousness. Paramedics sub- sequently arrived and took over care of the victim. Officers then continued their investigation and determined that the scene was safe and that there were no additional assailants or victims. .. Reserve Officer Alex Gay accom- panied the subject to the hospital in the ambulance. Medical profes- sionals involved in the case report- edly stated that "whoever" had placed the Quil,-Clot on the sub- ject's arm proba- * .. bly saved his *. * life. Offi- * cers and ~ Paramedics rMr reported that the subject had lost a substan- tial amount of blood. The subject sur- vived the incident I and reportedly .. has all limbs in- tact. ~ * - Deputy Chief Brian Smith 2008 ANNUAL REPORT PAGE II Domestic Violence Program I am the Domestic Vio- lence Coordi- nator for the Port Angeles Police De- partment. I serve on the Board of Di- rectors for Healthy Families of Clallam County and am a member of the Clallam County Domestic Violence/Sexual Assault Task Force. I administer the STOP Grant funds allocated to PAPD through the multi-agency grant award. I identify educational needs and resources and use STOP grant funds to provide multi-agency training in the prevention and re- sponse to domestic violence situa- tions. Corporal Barb McFall STATISTICS The Port Angeles Police Department recognizes that do- mestic violence is a serIOUS crIme against society. During 2008, Pen- Com handled over 300 calls for service that were domestic' violence related. Of these, 213 resulted in Incident Reports (see table). TASK FORCE In 2008 the Clallam County Domes- tic Violence/Sexual Assault Task Force was resurrected and has again become active. The Task Force consists of representatives from all law enforcement and social service agencies on the Peninsula. The Task Force promotes coopera- tion and information sharing among local agencies in the fight against domestic violence. The goal of the Task Force is to provide a coordi- nated community response to the challenges of domestic violence. The Task Force, with Healthy Families and Soroptimists, again hosted "The Silent Witness" display for Domestic Violence Awareness month in October. Silhouette cut- outs representing DV homicide vic- tims for the past two years were staged at the Estuary Park. One of :,:(, -""",.: ~OO~8[)Q'M1'ES'TI~VlqLENCE'~CRIMES' ,~~~:;, ;'.,,; ~..: ',~ \,Bur,glc:uy:., .;Th~fL, . One of those calls was a murder-suicide: Jeffery Cal- vert shot and killed his ex- girlfriend, Christin Stock, and then killed himself. The victim's two young daughters were present in the house during the incident. In 2007 there were two domestic vio- lence related homicides and again, numerous calls for service regarding assaults, violation of protection or- ders, malicious mischief, and other DV incidents. . "~-)>,. the silhouettes represented Christin Stock of Port Angeles. GRATITUDE AWARDS The DV/SA Task Force presented the first annual "Gratitude Awards" during the Silent Witness Vigil in October. PAPD Officer Kevin Spencer and Corporal Barbara McFall were recipients of Grati- tude Awards for their work with domestic violence victims. The awards were presented by Chief Terry Gallagher. STOP GRANT P APD benefits from the Depart- ment of Justice Violence Against Women STOP Grant. This is a multi-agency grant that is adminis- tered by the Clallam County Sher- iffs Office. The STOP (Services . Training . Officers . Prosecutors) Violence Against Women Formula Grant Program (STOP Program) encourages the development and strengthening of effective law en- forcement and prosecution strate- gies to address violent crimes against women. PAPD receives approximately $5500 per year to use in combating and preventing domestic violence. These funds are used largely for training and equipment. During 2008, the grant provided funds for additional cameras and digital re- corders for our Patrol Division, as well as helping to pay for Reed In- terview School training for Patrol officers. SRO Tom Kuch attended the "Crimes Against Women Con- ference" to receive additional train- ing in recognizing and dealing with domestic violence, especially as it pertains to teen dating violence. STOP Grant funds from King County provided training on Do- mestic Violence Court Orders for all Sergeants and Corporals from PAPD. ~ -'i ~?1 (~--'S\~U) (}V ~~ ~~~. iJ \ \;;!)/. PAGE 12 2008 ANNUAL REPORT Field Training/FTO Program T his was a very busy year for the Field Training Pro- gram, with seven new offi- cers completing the Program. Five of those officers started their field train- ing in 2007 and completed it in 2008. Two officers started and fin- ished their field training in 2008. Glen Roggenbuck FTO Sergeant The Police Department has six Field Training Officers (FTOs). FTOs are chosen based on their proven abilities as police officers. They must be free of disciplinary actions and mature self-starters with a good knowledge of police work. Once chosen, the FTO must take a difficult 40-hour training class sponsored by the Criminal Justice Training Commission. Our Field Training Program is com- prised of 14 weeks of training. The recruits participate in 12 weeks of training with three different FTOs. The recruit is evaluated on a daily basis and takes a weekly written test. A score of 70% is required to pass the weekly test. Once they have successfully com- pleted those 12 weeks of training, recruits must undergo one more evaluation. The recruit is put into a patrol car with the FTO but with one major difference: the FTO is in plain clothes. The recruit is told that he or she must act as if alone in the car, that the plain clothes FTO is there only to evaluate the recruit and to assist in an emer- gency. If the final two-week evalua- tion is successfully completed, the recruit is able to work solo patrol. The Port Angeles Police Depart- ment's Field Training Program is designed to ensure the recruit's suc- cess. This differs from field training programs at some police depart- ments. Those departments use the field training program to weed out unsatisfactory recruits. This De- partment has a rigorous testing process that prevents individuals unsuited for law enforcement from being hired. ~~ Taining often involves other agencies. Here Clallam Sheriff Sergeant Grant Lightfoot trains with PAPD Officer Dan Morse in counter-terrorism tactics. Field Training Officer- David Dombrowski shares a meal with an important part of the team - Jag the K-9. 2008 ANNUAL REPORT K-9 Program T here were some changes in the Port Angeles Police Depart- ment K-9 unit this year. With the passing of Arco, an ll-year veteran of the Corporal Kevin Miller r Handler & Master Trainer lOree, the h un t was on for a suit- able replacement. After an exhaus- tive search PAPD added a two-year- old Belgian Malinois named Jag. Two other Peninsula agencies re- quested our assistance this year in selecting new dogs for their agen- cies. We selected and trained a K9 team for Sequim Police Department - Officer Mike Hill and K9 Chase, and selected a Dutch Shepherd - K- 9 Rico, for Jefferson County Deputy Scott Boyd. Our program provides K-9 training for seven Peninsula law enforcement agencies and maintains a high standard for its own dogs. K-9 Jag graduated, was certified by the Criminal Justice Training Com- mission, and was accredited by the Washington State Police Canine Association, all on June 18, 2008. He has been deployed in the field in various circumstances. In his first five months he has made 10 suspect captures and located evidence on several cases. Jag is a single- purpose dog at this point, but he will be cross trained for narcotic detection in the future. K-9 Kilo, a dual-purpose dog, has been working hard. He has made numerous captures, with two par- ticularly high profile cases. On May 29, 2008, Kilo, with the assistance of the Department's Tactical Track- ing Team, located and apprehended an escapee from the Clallam County Applications Apprehensions Evidence Finds Building Searches Narcotics Finds K-9 Demonstrations PAGE 13 Chain Gang; and on September 9, 2008, he located and apprehended two suspects in a home invasion robbery. It is with great pain and sorrow that I mention the untimely passing of USFS Officer/Handler Kristine Fairbanks on September 20, 2008. She is survived by her husband Brian, daughter Whitney, and faith- ful partner Radar. Kristine was a K-9 handler for nearly two decades on the North Olympic Peninsula, and we are all blessed to have known her. She spent a great deal of time training here with her three patrol dogs, Ruger, Hero, and Ra- dar. She will truly be missed. P APD Officer Dan Morse has proudly adopted Ra- dar, now retired (Radar, not Dan). pt~.!;l:::' ~~ K-9 STATISTICS Kilo Jag 14 10 3 3 N/A 6 34 7 o 10 8 4 PAGE 14 Officer Training Sgt. Tyler Peninger FIREARMS Commissioned officers participated in a patrol rifle qualification in April, Simunitions mock scenes at the Clallam County Fairgrounds in May, and a pistol qualification in September. In the last quarter, eight officers attended a 24-hour patrol rifle basic class prior to being allowed to carry a long gun on duty. These classes were taught by Sgt. Tyler Peninger, Detective Cpl. Jason Viada, and Officers David Dombrowski and Glenn Wood. DEFENSIVE TACTICS Cpl. Viada supervises and trains defensive tactics (DT). Since Officer Swayze left our Department, we have been without a Level 2 in- structor. (This was remedied in Feb- ruary 2009 when Officer Trevor Dropp became certified.) Cpl. Viada has met legal require- ments for training using guest in- structors. He has also worked to integrate various training disci- plines with his DT courses. This year we had elements of K-9. gas mask/OC spray, Taser, and mock scenes used in the quarterly train- ing sessions. For progressive train- ing, he was assisted by Officers Trevor Dropp, Dan Morse, and Kevin Spencer. GENERAL TRAINING Sgt. Glen Roggenbuck attended the 24-hour Hostage Negotiator Conference and the 16-hour FTO Conference, as well as completing a 24-hour Budget Management course. Sgt. Peninger attended a 16-hour class on Managing Police Training. In January, Administrative Sgt. Ed Schilke received certification as a Crime and Intelligence Analyst through California State University (Sacramento) and the California Department of Justice. The certifi- cation is awarded upon review by those agencies, after successful com- pletion of courses of study and prac- tical examinations. Cpl. Viada attended the 40-hour Shotgun Instructor course to facili- tate his training in Less Lethal weapons. He also recertified as a Specialty Impact Weapon/Chemical Munitions Instructor and OC Spray Instructor. Cpl. Barb McFall earned her cer- tificate as a Domestic Violence In- structor (40 hours) using funds pro- vided by the Department of Home- land Security. Detective Bob Ensor was the lat- est officer to complete the 36-hour Hostage Negotiator course. Officer Wood attended 24 hours of Glock and Sig Sauer armorer courses. Officer Dropp received his certifi- cation as an OC Spray Instructor after 24 hours of training. Officer Dallas Maynard earned his certificates as a RADAR/LIDAR I nstructor and as a l3asic Collision Investigator, each after 40 hours of training. 2008 ANNUAL REPORT With tuition money from the Wash- ington State Criminal Justice Training Commission, the Depart- ment sent Officers Al Brusseau and Kevin Spencer through a 50- hour tactical tracking course. Offi- cer Spencer had extensive experi- ence from his military and search and rescue background. This gave him the credentials to go with the expertise. Officer Brusseau uses the training to enhance the abilities of his K-9. Officer Morse also at- tended while on vacation. Four officers attended the 24-hour Reid Interview and Interrogation course in Port Townsend. Four officers were sent to Regional EVOC (Emergency Vehicle Opera- tors Course) and were trained in the Pursuit Immobilization Technique. All officers in the Department com- pleted at least 27 hours of training in 2008. State law requires certified officers to have 24 hours each year. ~ SIMS training on May 30th 2008 ANNUAL REPORT Records Division Ou I' Police Depart- men t Records Di vision serves as an exam- ple of tea m - work at its finest. Ed Schilke, Administrative Sergeant! Wit h Records Supervisor myriad duties, from property/evidence man- agement to case entry, from tran- scriptions to fingerprinting and Public Records dissemination, the jobs get done thanks to the four Re- cords Specialists - Cindy Carino, Carla Jacobi, Vicki Morgan, and Linda Reidel. No one person is alone in her efforts. When one member becomes overloaded, team- mates step in to assist. Speaking of overload. Nearly every work product measured in the Re- cords Division increased in 2008, as compared to 2007, including reve- nues! (See inset). Not only does the Records Division function as a team among them- selves, they are also a vital member of the team, the Port Angeles Police Department. It is a fact, possibly not often considered, that when other divisions of PAPD are busy, the Records Division is also busy. When Detectives and Patrol engage in more investigations, seize more property, and arrest more bad guys, Records Specialists' tasks multiply. When more traffic tickets are writ- ten, when more parking enforce- ment occurs, when more collisions happen, Records gets busier. You get the idea! In late 2007, as a way to improve efficiency and relieve a burdened Patrol force, Records Specialists began to take, by telephone and over the counter, certain crime re- ports that had would have previ- ously been dispatched to Officers. In 2008, Records personnel facili- tated 462 such reports. Records Specialists have even seen a measurable increase in the num- ber of new applicants for Concealed Pistol Licenses (CPLs), which are processed by Records personnel. In January 2009, twenty-one new CPLs were issued. In January of 2008, thirteen new CPLs were is- sued. This sustained increase be- PAGE 15 gan in about October or November of 2008. In 2009, the Records team will be put to a test. As of this writing, this Division has already begun a con- version of the Records Management System from New World Aegis AS/400 to New World Microsoft Platform. The process will take approximately one year and, during that time, will add many additional tasks to an already time-challenged Division. The conversion, when complete, will be beneficial to the entire Department. It will create a much more useful records product. Benefits of this new records system include the ability to quickly facili- tate accurate data retrieval and analysis and could even lead to a nearly paperless Records system.* Is the team up to the challenge? I have no doubt. . . we are! *In 2008, nearly 132,000 paper cop- ies were produced on two copiers accessed in the Records Division worllspace. All divisions of the De- partment malle copies for many rea- sons that include dissemination to all facets of the Criminal Justice Community, including prosecution and court, and for public records disse mination. Crime Reports Processed 3697 3693 4 Crime Reports Taken (by Records staff) 462 no data Live Scan Transmissions (fingerprints) 156 139 17 12% Concealed Pistol Licenses 252 240 12 5% Pistol Transfer Applications 228 'P" 5 -2% _.J.J Fingerprints - General Public 329 304 25 8% Parking Infractions 3048 2833 215 8% Traffic Infractions 1611 925 686 73% Criminal Citations 981 751 230 31% DUI Response Fees $8,219,92 $7,663.44 7% Parkin Infractions $38,184.00 $28,204.00 35% PAGE 16 2008 ANNUAL REPORT Support Services JunkVehicle 3 Year Comparison 245 250 21 200 150 100 50 o --,c, .,..~-:' ~\\- ~ .. AU'''' ~~O ~~.......J sv~ ~~~ ~\~ po G~~ . ~~~~G ~~O~ ~ ~~O~ 02006 I I 3 02007 o 2008 ~~\) ~-#~ \~~-:, OV.. ~O \) 0 ~vpo -:,~ O~~ GO~ ~~~\) i: -#~ GO~ O~ \'-~ Vehicles towed by Evergreen, from city streets and/or private property (first two columns) have all been declared Junk Vehicles. Vehicles removed from City Streets were moved by a responsible party due to some action taken by Officer Turton (ticket or personal con- tact). Vehicles towed (column 4 and 5) were towed by author- ity of law, but were not de- clared Junk Vehicles. Other complaints were often actions taken by Officer Turton in as- sisting other city divisions or community agencies relating to vehicles and safety. Junk Vehicle abatement re- mains a priority for Support Services. In 2008, Technician Turton single-handedly ac- counted for removal of more than 602 vehicles from public or private party. In most cases a responsible party was con- tacted and facilitated removal of the vehicle. In other cases, the vehicles had to be towed. It will be interesting to see how scrap metal prices impact these total in 2009. Gale Turton, Support Services Technician Parking Enforcement '~'j~O\. ,~ .' It "'~o~, revisions caused by the Gate- way Project construction, Sandra issued more parking violations in 2008 than in 2007. The number of infrac- tions increased over seven percent, while revenues from parking infractions rose 35 percent. compliments regarding San- dra's cheerful spirit and help- ful attitude. Sandra Stafford is the De- partment Support Services Downtown Parking Enforce- ment Officer~ During the Summer months, Sandra walks a beat issuing parking infractions on a full-time ba- sis. During the rest of the year, she walks the same beat on a part-time basis. In 2009, the fee for most downtown parking violations will increase. The increase brings parking fees closer to what they are in similar com- munities, and is hoped to act as a deterrent to unlawful behavior. Seeing Sandra downtown is not always bad news. The Department receives frequent Sandra Strafford, Parking Enforcement Officer Despite the many parking Tickets Revenue 3500 40,000 30,000 3000 20,000 10,000 2500 0 2006 2007 2008 2006 2007 2008 2008 ANNUAL REPORT Communications Division Peninsula Comm unica- tions (PenCom) is a consoli- dated dispatch center located within the Port Angeles Police Department. The PenCom staff consists of one Communica- tions Manager, three Communica- tions Supervisors, 15 Communica- tions Officers, one Warrant Entry Clerk, and two IT staff members. PenCom provides dispatch services to the Port Angeles Police Depart- ment; Clallam County Sheriffs De- partment; Sequim Police Depart- ment; Forks Police Department,; Jamestown S'Klallam Fish and Game; Lower Elwha Tribal Police; La Push Tribal Police; Olympic Na- tional Park; Port Angeles Fire De- partment; Forks Ambulance; and Clallam County Fire Districts 1, 2, 3, 4, 5, and 6. Steve Romberg Communications Manager The Forks Police Department be- came a member of Pen Com effective October 1, 2008. At the end of De- cember, Forks Ambulance and Clal- lam County Fire Districts 1 and 6 also became members. STAFFING Communications Officers and Su- pervisors collectively worked over 4000 hours of overtime this year. This was due to three vacancies and a disability. One Communications Officer was hired in December, and two more will be hired in early 2009. TRAINING For in-service training this year, all of the Communications Officers and Supervisors attended a 16-hour course in advanced fire dispatch. In addition, Communications staff par- ticipated in various on-line classes. Communications Supervisor Karl Hatton became a certified instruc- tor for the Washington State Crimi- nal Justice Training Commission in four telecommunicator classes. Two of the classes are one week long each and are required by the State of Washington for certification as a communications officer. One of the benefits to having a certified in- structor on staff is that it will allow the City of Port Angeles to train and certify new communications officers on-site without the expense of traveling to Seattle. PenCom 5-year Comparisons 40000 37469 35000 30000 7655 27331 4636 o Law Enforcement 25000 Calls for Service 20000 o Quick Calls 15000 10000 1 0 5 1 3 2 o Fire/EMS CFS 2 5000 0 2004 2005 2006 2007 2008 PAGE 17 PROJECTS CAD Upgrade. In October a con- tract was signed with New World Systems for an extensive upgrade to the current computer-aided dis- patch (CAD) and records manage- ment systems. This upgrade will move the software from an AS/400 to a Microsoft Windows-based plat- form. In addition to the CAD and records software, this upgrade will provide the infrastructure for mo- bile data. Mobile data will allow officers in the field to receive CAD, records, and criminal history infor- mation via a computer installed in their vehicles. Equipment Room Expansion. With the addition of four new agencies this year, the equipment rooms must undergo expansion to accom- modate the additional radios. This project began in November and is expected to be completed by the middle of 2009. In addition to expanding the equip- ment rooms, the Halon fire suppres- sion system needs to be replaced with an FM200 system. This re- quires modifications to the duct- work for the heating and cooling system, as well as sealing the room. The process of gathering quotes be- gan this year, with the project ex- pected to be complete in 2009. Rip & Run. This is an automatic reporting system used by fire de- partments to receive incident infor- mation on a printer at their facility. Upon dispatch of an incident, the information is delivered to a printer and is available to them as they prepare to respond. This system was installed and is operational at the Port Angeles Fire Department and at Clallam County Fire Dis- tricts 2 and 3. PAGE 18 PAPD Call Statistics 18000 16000 14000 12000 10000 8000 6000 4000 2000 o --;~-~;-~ ~--;:;~;c;~ ~-~-~-l I I I o Calls for Service I o Dispatches o Quick Calls 2004 Calls for Service are any request for police action documented by PenCom. Those requests may be generated by citizens and/or officers via phone calls, field contacts and counter contacts. Dispatches are any request for police service that is dispatched to an Officer for action. Quick Calls are any police action initiated by an Officer without a dispatch i.e., a traffic stop, a citizen 2005 2006 2007 contact, a security check, etc. The chart suggests a slight down- ward trend in Calls for Service and Dispatches. However, as predicted in the 2007 yearend report, Quick . Calls have increased. The increase in Quick Calls could well be an indi- cation that Patrol Officers are ex- periencing more discretionary time. Adequate Patrol staffing and some Crime Statistics - Analysis The chart on the following page shows the number of Uniform Crime Report - Part I and Part II Crimes reported to the Port Angeles Police Department in the 4th quarter of 2008. A comparison is made with the number of like crimes reported in the previous quarter. Crimes year-to-date for 2007 and 2008 are also contrasted. Crime trends cannot be determined by comparing changes over short dura- tions. However, evaluation of signifi- cant short- term changes can give an early warning of possible upward or downward trends. Upward trends do not necessarily mean that crime is out of control. Hir- ing more police officers can cause an increase in crime and arrest statistics, as can a crime "spree." Downward trends could mean crime is down, or that people are just not reporting crime for some reason. A threshold is a range of numbers representing "normal" that is calcu- lated from historical data. Theoreti- cally, if crime statistics fall within the threshold, there is little cause for alarm; however, further evaluation of large swings may still be necessary. Readers must also keep in mind that small numbers yield high percentage differences when only a few more inci- dents have occurred. Some evaluation of the data above yields the following clarifying informa- tion: . Although reports for the majority of Part I crimes were up in in the 4th quarter, six of the ten crime categories dropped for the year. Rape/Sex Offenses showed the most significant drop. · Arsons, for the quarter, increased dramatically, partly due to an ab- 2008 recent changes in report and re- sponse procedures have been benefi- cial. At the same time Calls for Service and Dispatches have decreased, Arrests have increased. This could also be the result of increased staff- ing and procedural changes yielding more time for investigation and fol- low-up activities. normally low 3rd quarter, followed by an abnormally high 4th quar- ter. A subject was also arrested who is believed responsible for many of these reported crimes. . Reports for Part II offenses were nearly all down for the 4th quarter and for the year. . The only Part II Offenses that were up: Resist/Obstruct Officer and Alcohol Violations, might with further analysis reveal a correla- tion. · Crimes that fell above the thresh- old, and for that reason bear watching, are Robbery, Resist/ Obstruct Officer, Malicious Mis- chief III, and DUl. Most were only slightly outside the threshold. * Monthly comparisons reveal some large percentage changes, however, the actual numbers represent a small in- crease or decrease in incidents. 2008 ANNUAL REPORT PAGE 19 Statistics - Comparison 2008 2008 Amount of Percent Year Year Amount Percent Threshold Part I Offenses of 4th Qtr 3rd Qtr Change Inc/Dec 2008 2007 Change Inc/Dec (Norm) Homicide 0 0 - - 1 2 -1 -50%* - Rape/Sex Offense 3 7 -4 -57% 15 29 -14 -48% 10-30 Robbery 6 4 2 50% 14 11 3 27% 6-12 Felony Assault 18 9 9 100% 41 44 -3 -7% 21-45 Assault 4th Degree 61 55 6 11% 229 251 -22 -9% 228- 281 Burglary 53 34 19 56% 145 134 11 8% 137-172 ~heft 205 197 8 4% 725 661 64 9% 618-784 Motor Vehicle Theft 12 10 2 20% 45 69 -24 -35% 34-75 Arson 14 2 12 600% * 14 13 1 8% 9-21 DV Offenses 52 47 5 11% 213 255 -42 -16% 142-256 Juvenile Arrests.: ; " 82 ,.65 250 211' , lAdulf ,Arrests ">',',' >'c' >>~'32,9f ,31Q', '1'138 901 " Amount of Percent Amount Threshold Part II Offenses 2008 2008 Year Year of Percent 4th Qtr 3rd Qtr Change Inc/Dec 2008 2007 Change Inc/Dec (Norm) Resist/Obstruct Officer 15 13 2 15% 47 20 27 135% 20-34 Stalk/Harass/Endanger 10 12 -2 -17% 43 70 -27 -39% 54-76 UIBC/Fraud- 17 19 -2 -10% 74 85 -11 -13% 68-98 Embezzle/Property Malicious Mischief Felony 23 23 - - 95 105 -10 -9% 60-98 Malicious Mischief - 3rd 42 65 -23 -35% 223 223 - - 122-200 Weapons Violations 5 2 3 150%* 17 24 -7 -29% 19-27 Crimes Against Child- 8 11 -3 -27% 33 42 -9 -21% 31-41 Sex Offense Drug Violation 16 19 -3 -16% 79 89 -10 -11% 91-125 Domestic - Verbal 9 18 -9 -50% 55 73 -18 -25% 39-]09 DUI 24 25 -1 -4% 95 96 -1 -1% 76-90 Alcohol Violations 24 29 -5 -17% 73 53 20 38% 54-84 Violation Prot. Order 13 20 -7 -35% 77 96 -19 -20% 64- 1 00 Runaway Juvenile 18 23 -5 -22% 86 76 -10 13% 50-112 Misc./other 18 20 -2 -10% 64 75 -11 -15% 70- 1 06 ~.Y-=."'::~~-.-_-..:1'':'''.'::''.'''::._'''''::~--_-'' ~ ---,-"'~~ - ......T~..,-'B' PAGE 20 Police Volunteers 2008 ANNUAL REREPORT -- --- --....- .-- , Volunteers Allen (upper left) and Bette (upper right) Banick helped with Sparky Days on May 5th Councilwoman Cheri Kidd and Volunteer Allen Banick at the Downtown Party on May 3rd Volunteer Charles Devoney on duty at the Fourth of July Parade L/~O) SERVICE PROVIDED HOURS Events 718.5 Office work for Records 584.5 Radar/speed watch 1113.0 Vacation home checks 168.5 Bank run for Finance 349.0 Department Day /night patrols 547.5 Sex Offender notifications 101.0 Other details 446.5 Volunteer training 252.0 Volunteer administration 883.5 TOTAL VOLUNTEER HOURS DURING 2008 5164.0 2008 ANNUAL REPORT PAGE 21 ,Caitlyn Jocobi. daughter of Records Specialist Carla Jacobi Volunteers Marilyn and Jim Walsh (photo at left) have been Santa and Mrs. Claus for six years. (Yes, his whiskers are rea!!) Although not an official Police Volunteer, Dawn Mabrey, daughter of Vicki Morgan, has been taking Santa photos for three years. Santa photos for our entire City family are sponsored by the Records Division. Public Safety Advisory Board T he Public Safety Advi- sory Board (PSAB) was created as a means of en- hancing po- lice and fire community relations, Ed Zoble. Chair communIca- tions, com- munity confidence, and the effective and efficient delivery of public safety services. The PSAB is a group of citizens appointed by the City Council because of their collec- tive interest in ensuring that Port Angeles remains a safe place to live. The PSAB believes that the people of Port Angeles should be proud of the quality of public safety services in the community and the effective and efficient management of the resources devoted to those services. Both the Police and Fire Depart- ments have focused on recruiting outstanding people, training them well, and using limited resources wisely. The departments have taken a strategic stand to meet the need for services, both now and in the future. The eleven citizens who serve on the committee are continu- ally impressed with the efforts taken by our public safety staff who maintain positive relationships with the people they serve. Our public safety services are cur- rently minimally staffed, given the growth of the City and the increas- ing demand for services. As fi- nances become tighter, the PSAB is concerned that reducing services pertaining to public safety will re- sult in negative consequences for both the public and our emergency response personnel. As a group, we hope that the City recognizes the important contribution made by our police and fire personnel to the quality of life in our community and continues to identifY public safety as a primary responsibility of gov- ernment that deserves both ade- quate and dependable funding. 2008 BOARD MEMBERS Alan Barnard Buddy Bear Leonard Beil Joe Fisk Joe Girard Maria Pena Nick Simpson Kathy Steinkamp Dan Sterling Dennis Wilcox Ed Zoble f- a: o 0- W a: -' <{ :::> z z <{ ex) o o '" Port Angeles Police Department Organizational Chart Communications Public Safety Records Community Support K9 Officers Law Enforcement Dispatch Reserves Department Records Support Services OPNET Fire/EMS Dispatch Property - Evidence Volunteers Detectives Crime Prevention Public Information Dissemination Protection Orders & Warrants Entry School Resource Officer Parking Enforcement Systems Coordination Downtown Resource Officer '" '" w \.:l <{ 0- 2008 ANNUAL REPORT Police Administration Terry Gallagher Chief Police Operations Patrol Sergeant Glen Roggenbuck Officer Glenn Wood ""f" ;:: -"\':' , ~,~;,..,: I ~\ . . <> 'i.(', .....: _~ ~,;Ii~~ ,n'-'!.~ t'5.t~ ' !~) .. '\i2."'~I.} VJ.!.\ ." }" v~ .~~ . '''k' ~---' " r __,,) L~' /" .. / Officer Kevin Spencer Officer John Nutter Sergeant Tyler Peninger K-9 Officer Allen Brusseau Officer Clay Rife Officer Brian Stamon Brian Smith Deputy Chief Sergeant Officer David Dombrowski Officer Andrew Heuett Officer Sky Sexton Steve Romberg Communications Supervisor K-9 Corporal Kevin Miller Officer David Arand Officer Dallas Maynard Officer Erik Smith Liz Zenonian Management Assistant Corporal Barbara McFall Officer Dan Morse Officer Josh Powless Officer PAGE 23 Corporal Bruce Kight Officer Trevor Dropp Officer Mike Johnson Reserve Officer Alex Gay PAGE 24 Police Operations Detectives and K-9 OPNET Sergeant Eric Kovatch K-9 Jag Detective Jesse Winfield Downtown Resource Officer Duane Benedict School Resource Officer Tom Kuch 2008 ANNUAL REPORT Detective Robert Ensor K-9 Kilo Sergeant Steve Coyle Corporal Jason Viada Police Support Services Records Administrative Sergeant Ed Schilke Community Support Support Technician Gale Turton Records Specialist Linda Reidel Records Specialist Vicki Morgan Records Specialist Carla Jacobi Records Specialist Cindy Carino Parking Officer Sandra Strafford Several Police Volunteers and Chief Gallagher were in attendance at a 2008 City Council meeting, to see Volun- teer Charles DeVoney receive the Presidential Call to Ser- vice Award for 4000 hours of volunteer service to PAPD. 2008 ANNUAL REPORT Communications PenCom Supervisor Michael O'Connor Officer Karen Roedell Officer Dede Bessey Officer Stephanie Frey Supervisor Todd Van Sickle Officer Tony Rife Officer Ryan Bell Officer vacant position Warrants/Orders Clerk Jodi Simmons Supervisor Carl Hatton Officer Cindy Johnson Officer Deb Homan Officer Kert Barber Officer Mary Rife Officer Marilyn Sheats Officer vacant position Systems Coordinator Jeff Christopher PAGE 25 Officer Rick Crabb Officer Vikki German , ,,. . 'l~"-~' , ~ .,' /', .....\ ( f" ... ~\' 'j .i r.~,:-:-.'. j '(.J ':;.~,.~-'::..) I (,.<-1'1 . ,,,,,,,:. (.' ," .. .1. .' '\..: . l.':' ,f g~ -- "- ~( , Officer Ryan Van Gordon In 2008, Downtown Resource Officer gained alternative transportation - a Segway. Funds for these "wheels," were provided by community donations. PORT ANGELES POLICE MANAGEMENT STAFF 321 East Fifth Street Port Angeles, WA 98362 Terry Gallagher Chief of Police 360.417.4901 tgallagh@cityofpa.us Phone: 360.452.4545 Fax: 360.417.4537 Email: police@cityofpa.us Brian Smith Deputy Chief 360.417.4902 bsmith@cityofpa.us Steve Romberg Pen Com Manager 360.417.4911 sromberg@cityofpa.us Liz Zenonian Management Office Assistant 360.417.4910 ezenonia@cityofpa.us To Serve and Protect Mission Statement In partnership with our comrnunity, the Port Angeles Police Department recognizes its mission to serve in a compassion- ate, courteous, and professional manner, to prornote freedom and peace of mind, pride in our neighborhoods, and the safety of our farnilies.