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HomeMy WebLinkAboutAgenda Packet 03/04/2003 AGENDA --"I-"'ORT2 x GELES crr¥ COUNCIL MEETING W a S H I N g T O N, U. S.a. 321 EAST FIFTH STREET March 4, 2003 REGULAR MEETING - 6:00 p.m. A.. CALL TO ORDER - Regular Meeting (6:00 p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS B. WORK SESSION 1. Interview Applicants for Planning 1 Conduct Interviews / Appoint new members Commission _. 2. Terrorism - Homeland Security Report - Conduct Worksession Police & Fire Departments C. LATE ITEMS TO BE PLACED ON Tills OR FUTURE AGENDAS (By Council, Staff or Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE 1. Modifications to City's Agreement with Approve Modification Olympic Ambulance 2. Diversified Resource Center Contract Approve Amendment Amendment 3. LEKT Sewer System Connection to the Approve the Concept Subject to Conditions City's Wastewater Treatment Plant 4. Contract with Qwest for Positron Power911 Authorize Mayor to Sign Contract Telephone System 5. Authorize Purchase of Three Police Patrol Authorize Purchase Vehicles 6. City Pier Fire Sprinkler System Approve Contract E. CONSENT AGENDA 1. City Council minutes of February 18, 2003 Approve Consent Agenda 2. Expenditure Approval List - February 24, 2003 - $733,197.67 3. Electronic Payments - February 24, 2003 - $184,735.20 4. Out of State Travel Request for Utility Engineer NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 4,2003 Port Angeles City Council Meeting Page - 1 F. CITY COUNCIL COMMITTEE REPORTS 101 AND CALENDAR G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS Charity Policy for Low-Income Non-City 105 Adopt Ordinance Residents Who are Transported by Medic-1 H. RESOLUTIONS I. OTHER CONSIDERATIONS J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER 1. MCA - 01-02B - City of Port Angeles - 111 Continue to March 18, 2003 Review of parking requirements (Continued from February 4, 2003) L. INFORMATION 1. City Manager's Reports: · Project Status Update - January & February 2003 (Page 115) · Change Orders, Contracts under $15K, Bids (Page 127) · Recruitment for Equipment Services Manager (Page 129) 2. Planning Commission Minutes - February 12, 2003 (Page 131) 4. Parks & Recreation Department Monthly Report - January 2003 (Page 151) 5. Fire Depa[tment Monthly Report - January 2003 (Page 171) 6. Clallam County Humane Society Reports - January and February 2003 (Page 175 & 179) M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT I PUBLIC HEARINGS ~ Public headngs are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed [] amendments to City land use regulations, zoning changes, annexations. 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, i ~ NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK March 4,2003 Port Angeles City Council Meeting Page - 2 CITY OF PORT ANGELES CITY COUNCIL MEETING March 4, 2003 I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Wiggins Councilman Braun it/ Councilman Campbell Councilmember Erickson Councilman Headrick Councilmember Rogers V Councilman Williams StaffPresent: Other Staff Present: Manager Quinn Attorney Knutson Clerk Upton B. Collins M. Cormelly ~/ G. Cutler D. McKeen T. Riepe Y. Ziomkowski III. PLEDGE OF ALLEGIANCE: Led by:~~~0~~~.~ CITY OF PORT ANGELES pORTAN L S w ^ s., ~ G T o ~, o. s. ^. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: March 4, 2003 LOCATION: City Council Chambers City of Port Angeles pOR A_NGELES Ordinance/Resolution Distribution List WASHINGTON, U.S.A. City Council Meeting of March 4~ 2003 Or~ance / Resolution No. City Manager City Atty. (1) Planning City Clerk (2) Deputy Clerk (1) Personnel Cust. Svcs. Finance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Pub. Works (2) Parks & Rec. MRSC (1) PDN (Summary) ~xtra Copies pORT/ N' L S WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: March 4, 2003 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Becky J. Upton, City Clerk/Management Assistant~ SUBJECT: Interview Appointments - Applicants to Fill Vacancies on Planning Commission Summary_: The Planning Commission currently has two (2) vacancies that need to be filled as soon as possible, particularly because the availability of a quorum has been in question for recent meetings. Applicationg have been submitted by two individuals, Jack Pittis and Linda Nutter. Recommendation: Upon completion of the interviews during the Council Work Session, it is recommended that the Council proceed with appointments to fill the two vacant positions for :he unexpired terms ending February 29, 2004. Background / Analysis: Two vacancies on the Planning Commission were created by the resignations of Rick Porter and Mary Craver. Mr. Porter resigned due to his election as District Court Judge, and Mrs. Craver resigned because ora family member's health. Their unexpired terms end as of February 29, 2004. City staff has been seeking applicants since early on in January. Initially, three applications were submitted; however, one of the applicants withdrew his name from consideration because of a schedule conflict with the Planning Commission meetings. The two remaining applicants, Jack Pittis and Linda Nutter, have been scheduled for interviews, in that order, before the City Council during the Work Session portion of the agenda on March 4, 2003. The Council is well acquainted with both applicants. Mr. Pittis served as the City's Director of Public Works from 1980 - 1999, and Ms. Nutter served as a previous member of the Planning Commission from February, 1993 - February, 2002. Their applications are attached for your reference. It has been difficult to obtain a quorum for recent Planning Commission meetings, and the Department of Community Development would like these vacancies filled as soon as possible. Attachments 1 2 Application for Appointment to a Board, Commission, or Committee Board, Commission, or Committee to which you are seeking appointment: Board or Co~ssion Fu~ Applicant Name and General Information First MI Last Home stxeet address City State Zip Code Home phone number Work phone number Date of Birth (To be completed only by applicants for Law Enforcement Advisor), Board for purposes of criminal history check to ensure compliance with 2.26.020 PA/VIC) Certification and Location information (ci~l, o,,) Are you currently a City employee? Yes ~) Are you a citizen of the United States.~ No ' resident? ~ No Do you own/manage a business in the City?. Ye~ Are you a City Do you hold any professional licenses, registrations or certificates in any field (list below)~'~ No Are you aware of any conf~ct of hite~est which'~i~ht ame by You~ sen, ice on a City Board or Commission? If so, In compliance with the American Disabilities Act, if you will need special accommodations because of a physical limitation, please contact the City Clerk, 417-4634, so appropriate arrangements can be made. {OVER} 3 wa~ Experience List ~ost recent experience first (or elaborate on a resume if you prefer) ,Empl~yor-~' .... "..'- ...... Your Title From (M/Y) To (M/Y) Brief job description ,~ ., 2.~ -~ vV~_~ c-se_ ~v~ ~c~ ~foo z/oz Employer Your Title From (M/Y) To (M/Y) Brief job description Employer Your Title From (M/Y) To (M/Y) Brief job description Education List most recent experience first Yes No Institution/Location Credits earned/Major area of study Graduated? Institution/Location Credits earncd/Major area of study Graduated? Yes No 3. Institution/Location Credits earned/Major area of study Graduated? Charitable, Social, and Civic Activities and Memberships List major activities you have participated in during the last five years Organization and location Group's purpose/objective # of members Brief description of your participation 2. Organization and location Group's purpose/objective # of members Brief description of your participation Why are you interested in serving on this particular Board or Commission? (OVER) 4 What in your background or experience to you thi.n.k would he. 11~ you in serving on this Board: What is your understanding of the responsibil.ities of this particular Boar. d/Conm-,ission? ~C~s,,~ I,)~ Please feel free to add any additional comments you might wish to make regarding your application: App~i-g-n~ture ' Date Submit completed forms to: Office of thc City Clerk Cit7 of Port Angeles 321 E. 5th St~cet P. O. Box 1150 Port Angeles, Washington, 98362 10/02 5 6 po tA m s WASHINGTON, U.S.A. ,, ~ ~ CITY OF PORT ANGELES CITY CLERK Application for Appointment to a Board, Commission, or Committee Board, Commission, or Committee to which you are seeking appointment: Board dr Commission Full Narn~ Applicant Name and General Information First MI Last Home street address Ci~ S~te Zip Code Date of BLrth (To be completed only by applicants for Law Enforcement Advisory Board for purposes of criminal history check to ensure compliance with 2.26.020 PAMC) Certification and Location Information Are you currently a City employee? Yes ~ Are you a citizen of the United States? (~ No. Are you a City resident? ~ No Do you own/manage a busines~ in the City? Yes Do you hold any professional licenses, registrations or certificates in any field (list below)? Yes No Are you aware of any co .nf~i~ct ,of interest which might arise by your service on a City Board or Commission? If so, please explain: - ]~]0j[} ~, "- In compliance with the American Disabilities Act, if you will need special accommodations because of a physical limitation, please contact the City Clerk, 417-4634, so appropriate arrangements can be made. (OVER) 7 Experience" List most recent experience tirS.t (or elaborate on a resume if you prefer) EmPlo~r - "' · ;- ~ Your Title (M/Y) To ~M/Y) Brief-job d~scription E~loy~ ~ ' i Yo~ Title i From ( To (~) Bhcfjob description 3. E~loycr Yo~ Title From (~) To (~) Brief job description Education List most recent experience first ,.?igl)TL~ ~TA~ /~O~-~t~-~reditsearned/Major of study Graduated? Institution/Location ' ar~a Instit~tion/Locatio~ ' Credits emed/Majorar~ of study Graduated? Insfimtion/Locatio/n Credits eamed/lVlajor area of study Graduated'/. Charitablo, Social, and Ci¥ic Acti¥ities ,,nd Memberships List major activities you have participated in during the last five years 1. Organization and location Group's purpose/objective # of members Brief description of your participation 2. Organization and location Group's purpose/objective # of members Brief description of you~ participation Why are you interested in serving on this particular Board or Commission? (OVER) 8 What in your background or experience to you think would help you in serving on this Board: What is your understandin~ of the resoonsibilities of this particular Board/Commission? Please feel free to add any additional comments you might wish to make regarding your applicatiOn: Appli-J~ac nt Signature I ~aJe (.J ~ ' Submit completed forms to: Office of the City Clerk City of Port Angeles 321 E. 5th Street P. O. Box 1150 Port Angeles, Washington, 98362 10/02 9 10 ,City of Port Angele~ A Joint Public Safety Presentation to the City Council on Ho,mel~a,n,d Security Part J- Chief Tom Riepe .Terrorism · Homeland Secu~rity · Law Enforcement issues / Roles Terrorism · What is it? · Where did it come from? · What is different about it in today's world? February 2D03 1 What is it? · The organized use of fear and/or force to attain a political, religious, or idealistic end and/or to draw attention to a cause, or · The use of fear and/or force to accomplish an end that has political or religious implications. · Can be ONEor more individuals. 2003 Or/g/ns of Terror/sm · Origins in early history · Tsarist Russia · French Revolution 2 French Revolution · Robespierre's Committee of Public Safety executed 40,000 and imprisoned more than 30,000. · They had no army, no modern weapons, and no modern technology. · There were only 22 of them. 2003 The Chang~n9 Faces of Terrorism · Terrorism can be state sponsored, state organized, or state protected. · It can be a leaderless cell or even an individual like 'the uni-bomber. 2003 3 £elation~hip$ Between Terrorism And Other £rirninal A~tivity · Forgery/Counterfeiting/Credit Card Fraud/~[dentity Theft · Document Fraud · Money Laundering · Weapons Violations · Stolen Property · Other Criminal Activity 2003 Terrorism As A Form Of Surrogate Warfare · Bosnia, Chechnya, Palestine, Pakistan, Kosovo, South Africa, Northern Treland, Tsrael, Somalia, Haiti, Afghanistan, Lebanon, Syria, Tndia, Sudan, Libya 4 Facts Regarding Terrorism · ^ free society 'will always be a vulnerable socieW. · Every act o'f terrorism, whether it is domestic or international, takes place at the local level. · No non-partidpants. · Enemy follows no rules / Knows no borders. · State sponsored, i.e. Syria, Libya, North Korea, Iraq, Iran, Sudan, Cuba. Facts Cont. · Trans-National groups · El Qaeda · Hiz bollah · Al Gana, Al Islamiyya · Hamas · Aura Shinyuriku 5 Domestic Terrorism: A Long History · Whisky Rebellion · KKK · Aryan Nations · Leaderless Cells ~ 2t703 11 The "New War" · Security vs. Civil Liberties · A faceless enemy · Vulnerabilities · Infrastructure & daily life · Unified Incident Command · Crisis & Consequence Management · Long-term security planning 2OO3 6 A new Historical Evolution · From a criminal justice response to a military response · How to combine the two options effectively F~bnmty 2003 13 Fighting Terrorism · Multi-agency ,,cooperation · Anti-terrorism: Building capacity in operations · Optimizing inter-agency planning and cooperation · Identifying appropriate interventions · Building capadty through partnerships in both the public and private sectors · Planning, training, exercising & intelligence sharing ~ebnmty 2003 !4 7 Law Enforcement Issues · Intelligence gathering/sharing · New authorities and obligations · Policy & Procedure implications: How do we respond? What is our role? What are the implications for officer safety, etc? · A new more dangerous role! Februa~ 20~$ 15 Role Of The Police · 700,000 local law enforcement officers · 12,000 F.B.! agents · No agency or group of agencies can/will prevent all acts of terrorism F~oruar~ 200$ 16 8 Primary PAPO Roles · Provide various and vital support services throughout the operation · Assist where needed & qualified · Investigate incident pending arrival of FBI · Assist FBI thereafter r-ebr~ ~$ 17 In te//igen ce Sharing · The FBI Intelligence Bulleting · Disseminated on a weekly basis. · Provides L.E. with current, relevant terrorism developments from counterterrorism investigations and analysis. f-ebr~ 2~3 18 £ity of Port Angele A Joint Public Safety Presentation to the City Council on Homeland Security Part 2- Chief Dan NcKeen · Funding · Local Planning Activities · 2003 Training Activities · Response Equipment Local Planning Issues · Geographic Isolation · Minimal mutual-aid support compared to I- 5 corridor areas · Financial Constraints · Budgets for training and additional duties · Lack of specialized equipment · Communications · Lack of interoperability Fe~uaq/ 2003 20 10 £egiona/ Concept ZnLenl: of First Responder BudgeL · Encourage regional planning approaches- establishing mutual aid agreements within regions and between adjoining regions · Ensure each jurisdiction within a region is covered by a Comprehensiv,e Emergency Management Plan (CEMP) · Update CENPs to encompass WMD and Terrorism · Enhance citizen corps (volunteer response teams) · Ensure viable EOCs r-ebruary 2~3 Homeland Security Regio~nal Coordination Districts ~Note: These coindde wil~ Local Health Regions for Bioterrorism Planning & Coordination 2003 22 11 2002 Federal First Responder Funding Required Pass £nitiative Fundin~l Hatch Through Ali-Hazard Planning $100 M None 75% Citizen Corps $25 M None 75% Assess EOCs $2.8 M None ($50k per state) 20O3 23 2002 Washington State First Responder Allocations Initiative Total State Local l~latch Ali-Hazard Planning $2,07'1,772 $517,943 $1,553,829 None Citizen Corps $418,543 $104,636 $3:[3,908 None EOC - Assessments $50,000 $50,000 - None 2003 24 12 2002 Local (C/al/am, Jefferson, I~'t~ap) First Responder Allocations Zni#ative Total Regional Local I~atch Support Grants Ali-Hazard Planning $123,078 $81,078 $42,000 None City of Port Angeles - - $6,500 None 2003 25 Disbursement of Funds by Regional Coordination Districts Region $333,996 Region 5 $179,494 Februa~/ 2003 26 13 Local Planning A cti vi ie City Comprehensive Emergency Management Plan · ^ draft re-write of the City's "Basic" Comprehensive Emergency Management Plan (CEMP) was completed in 2002. The plan will be finalized and submitted to the State for review in .~une. · The hazard-spedfic annexes, procedures and resources to the CEMP are being revised and should be completed by December. · With the assistance of County Emergency Nanagement and local Law enforcement, a Terrorism annex was completed and is to be submitted for signature in March. r-ebruar7 2005 27 Local Planning A ctivitie Bio-terrorism Preparedness · Lead agencies are the hospital and County Health Department. · Developing regional and local plans (methods)to rapidly detect a biological emergency. · Educate first responders to recognize biological diseases. · Link hospitals, local health and emergency responders - improving communications between agencies. · Enhance the States ability to respond (improve State laboratory capacity), · Developing regional and local plans (procedures) to respond to a biological emergency. Febru~m 2~$ 28 14 ! ocal Planning Activitie$ Port Security Committee · The purpose of the Port Security Committee is to bring marine stakeholders together with the objective of improving Port homeland security. · ~oa/- to prevent or effectively respond to attacks against the Port in Port Angeles. An attack is anyth/ng that would cause disruptions affecting political, economic, public safety, environmental or defense operations. · Responsibilities- formalize stakeholders roles and responsibilities under various threat conditions by preparing Port Security Plans. February 2003 29 2003 P/annin g Activities Timeline I3anuarY'2°°3 I February I March I I April ~ Nay I 3une I I July I August I ~ptember I I o~oue. I November I ~em~r-2OOSI ~ ~ R~ ~ ~P Fe~a~ 2~3 30 15 2003 Training Activities · Terrorism Prevention & Response (Police) · Emergency Response to Terrorism, Operations (Police and Fire) · Haz-iVlat Tncident Command (Fire) · County-wide training exercise using the Terrorism Annex to the City's and County's CEIVlp (Police and Fire) · Attend terrorism/WMD seminars and conferences as budgets and time allow (Police and Fire) 31 Response Equipment · Both Fire and Police worked closely with Clallam County Emergency Management to develop a prioritized list of equipment and supplies that we feel will be necessary to deal with a terrorist event. To date, Fire and/or Police have received: · A chemical detection device capable of recognizing a wide range of substances that may be used during a terrorist event. · PPE, primarily respiratory protection, to be used in compromised atmospheres. Requires add/t/ona/ tra/n/n~ and has an expirat/on date. · A hand-held thermal imager capable of locating trapped victims or locating suspects (tentatively approved). 2003 32 16 In Conclusion · For many, homeland security issues are both emotional and confusing. · On a positive note, homeland security preparedness will help us become more effective in responding to any disaster- natural or man-made. · Increased local collaboration · Police, Fire, EMS, Health Dept., Public Works, City - County · Increased External Collaboration · FBI, Office of Homeland Security, USCG, State and local task forces, Pdvate businesses February 2003 33 Questions? February' 2003 34 17 WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: March 4, 2003 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Dan McKeen, Fire Chief --_ SUB.mET: Modifications to the City's Existing Agreement with Olympic Ambulance Summary: The City's existing agreement with Olympic Ambulance requires that off-duty City paramedics used , by Olympic Ambulance for out-of-town transports remain City employees, with Olympic Ambulance reimbursing the City for actual wages and benefits. This provision in the existing agreement was added to reduce the possibility of a conflict of interest Created when a City paramedic works for Olympic Ambulance. The proposed modifications before the Council allow Olympic Ambulance the ability to independently hire an off-duty City paramedic, while at the same time, protect the City by adding a section thatI requires periodic audits of those incidents where patients are released to Olympic Ambulance for transport. The Fire Department feels that the proposed changes will enhance our public-private relationship with Olympic Ambulance, and more importantly, will improve the availability of timely out-of-town transports within our area. Recommendation: City Council to authorize the Mayor to sign the attached agreement with Olympic Ambulance. Background / Analysis: Olympic Ambulance recently contacted the Fire Department requesting the Fire Department reconsider its position that a City paramedic hired directly by Olympic Ambulance constitutes a conflict of interest. This request was prompted by Olympic Ambulance's on-going difficulty in finding paramedics for out-of-town transports, which occasionally creates delays in providing timely ambulance transports. Prior to May 2001, the Fire Department did not allow part-time employment with Olympic Ambulance as such employment was considered a conflict of interest due to the Department's 11 City Council Page 2 March 4, 2003 operational agreement with Olympic Ambulance - Fire Department paramedics routinely release patients to Olympic Ambulance who do not require advanced medical interventions. The patients released are then billed a transport fee by Olympic Ambulance. As Olympic Ambulance benefits financially each time the Fire Department releases a patient, a Fire Department paramedic employed by Olympic Ambulance could have been "perceived" as having a reason to inappropriately release patients. The Fire Department felt that if one of its paramedics was employed by Olympic Ambulance, it could create a risk for the City, even if that risk was based on appearance alone. Recognizing the value of allowing City paramedics to participate in out-of-town transports, especially when many of the patients transported are City residents, on May 1, 2001, the Council approved modifications to the agreement with Olympic Ambulance to allow such use. The modifications provided a contractual arrangement between the City and Olympic Ambulance, rather than an employee/employer relationship between the City's paramedics and Olympic Ambulance. Olympic Ambulance then reimbursed the City for the paramedics' actual wages and benefits. This arrangement was felt by both the Fire'Department and the City's insurance carrier (WCIA) to responsibly reduce the risk of a conflict of interest when a City paramedic works for Olympic Ambulance. While the Fire Department'feels comfortable with this agreement, Olympic Ambulance states that the current agreement does not allow the needed flexibility to hire an off-duty City paramedic on stand-by - thus ensuring the paramedic is available if an out-of-town transport request is received. Under the current arrangement, Olympic Ambulance has repeatedly attempted to acquire an off-duty City paramedic for an immediate out-of-town transport without success. Off-duty paramedics are generally not lllllileUlatety iavm~to~a, t,,,y are routinely engaged in activities away from work. The Fire Department re-evaluated its existing agreement with Olympic Ambulance and proposes modifications that will allow Olympic Ambulance the ability to directly hire an off-duty City paramedic, and at the same time, added language that reduces the risk of conflict of interest by requiring periodic audits of those incidents where patients are released to Olympic Ambulance for transport. This language has been approved by both the City Attorney and the City' s insurance carrier (WCI^). Overall, the Fire Department feels that the proposed changes will enhance our public/private partnership with Olympic Ambulance, and more importantly, will improve the availability of timely out-of-town transports within our area. DM/cw Attachment PORT ANGELES MEDIC I / PRIVATE CARRIER OPERATIONAL PROCEDURES AGREEMENT This Agreement is entered into this __ day of ., 2001 20~Q.0~03 by and between the City of Port Angeles (City) and Olympic Ambulance Service, Inc. (Olympic Ambulance or private carder). WHEREAS, since May, 1988, the City and Olympic Ambulance have been cooperating in providing emergency medical services within the City of Port Angeles in compliance with an Operational Procedures Agreement and the City's Ambulance Business License Ordinance, Ch. 5.08 of the Port Angeles Municipal Code (PAMC); and WHEREAS, the 1988 Operational Procedures Agreement needs to be updated to incorporate changes in the Ambulance Business License Ordinance and changes in the protocols and procedures that the parties agree are appropriate; and WHEREAS, Olympic Ambulance has requested the City to be able to utilize the City's paramedics for out-of-town ambulance transports based upon medical necessity and the unavailability of Olympic Ambulance's paramedics; NOW, THEREFORE, in consideration of the above representations and the agreements set forth herein, the City and Olympic Ambulance hereby agree as follows: 1. Cooperation Agreement. The City and Olympic Ambulance will cooperate fully in providing emergency medical services (EMS) within the City of Port Angeles in compliance with the protocols and procedures set forth herein and in Chapter 5.08 ?AMC. 2. Definitions. The terms used in this Agreement shall have the same meanings as set forth in Ch. 5.08 PAMC. 3. General Rule. As a general rule, the City's Medic I program responds and provides service to all EMS calls for patients within the City, including transportation to the Olympic Medical Center (OMC), if the patient is determined by the emergency room physician, either by direct communication or adopted protocol, to require advanced life support services. If the Medic I patient does not require advanced life support, the private carrier, if available, transports the patient to OMC. All transports from OMC to designations in and out of the City are provided by the private carrier. A:~nedicfagr.revised.wpd Page 1 of 6 4~. Periodic Audits. To ensure the parties are complying with the terms of this a3greement~periodic audits will be conducted of those incidents where patients were released to the private carrier for transport. Periodic audits will be conducted ~ Count'_Ss Medical Pro~ram Director and/or a re~9_presentative of the Port Angeles Fire ~artment and shall include the full cooperation of O1 ~xLLB. pic Ambulance and its em lovees, includino Cit ~aramedics hired b, Olvm ic Ambulance,~consistent with lc~c~ml ~Xgcluirements pertainin~?~atient confidentiality~. 5.~. Dispatch and Radio Communication Procedures. a. Emergency medical dispatching services will be provided as set forth herein by the emergency communications center operated by the Port Angeles Police Department (PenCom). b. Port Angles Medic I units will be dispatched on all emergency requests for medical aid received within the City of Port Angeles, except that for requests for basic life support (BLS) transports from nursing homes to OMC, the Private carrier will be dispatched. c. Dispatching the private carrier to calls requesting Medic I services within the City shall only be done at the request of Medic I personnel, except for BLS nursing home calls. d. Olympic Ambulance is hereby authorized to operate two mobile radio units under the Port Angeles Fire Radio Service KNGD 464, 154.220mHz. This authority may be withdrawn by the City without cause and is subject to the following conditions: (i) Communications shall be only for emergency purposes and then solely to facilitate the response, including patient care and transportation, by the City' s Medic I program and the Clallam County Rural Fire Protection District No. 2 (District 2) EMS response. (ii) Communication is authorized between Olympic Ambulance mobiles and Port Angeles Fire and Medic I units and District 2 EMS units. No communication is authorized between Olympic Ambulance mobiles except in emergency conditions. (iii) Communications shall be brief and professional in nature. PenCom shall be addressed as "dispatch". Ambulances shall identify themselves as "Olympic Ambulance". A:~aediclagr. revised.wpd Page 2 of 6 (iv) Authorization is limited to two land mobile FCC accepted radios, maximum of 50 watts input, installed in ambulances operating in the Port Angeles and District 2 area. (v) Olympic Ambulance agrees to hold the City of Port Angeles harmless and defend the City against any claims or suits that may arise out of or be caused by or be connected with the use of the fire radio service frequency as provided under the authorization set forth herein. 6.~. Emergency Response Protocols a. Medic I personnel shall determine if the private carder is to respond code to any EMS call within the City received by PenCom. b. The private carrier may use vehicle-mounted infrared signal emitters to acquire emergency lane control when responding code on Medic I requested calls within the City or when responding code to or from an EMS call outside the City. 7.~6:-. Medical Protocols a- To expedite patient care, Medic I personnel may request the private carder to be dispatched to any EMS call within the City, when Medic I personnel determine that it is reasonably likely that the patient requires only BLS services. (An example of this situation would be if PenCom were to report that the patient has a sporting injury such as a possible fractured wrist.) Alternatively, Medic I personnel may wait until they have arrived at the scene and have performed a basic examination before requesting a private carder to the scene for BLS transport. Medic I personnel will transport BLS patients only after verifying that the private carrier is not available, or that the patient originates from Harborcrest, Ediz Hook, or areas west of the airport, or that the patient is at an event or activity where the City's reserve medic unit is providing standby service. b. Medic I personnel may request a private carrier to respond code to any request for Medic I services in the City if Medic I personnel determine that a delayed response by Medic I personnel could be detrimental to the patient's condition or if the gravity of the incident could exceed the resources of the Medic I program. The private carder will transport ALS Medic I patients only after Medic I personnel have made such a request. A:~ncdiclagr.r~vised.wpd Page 3 of 6 8.~77. Transportation Protocols a. Once the private carder has committed to transporting a BLS patient (i.e. taken medical control of the patient), the private carder will not be released from the call to answer calls outside the City until the private carder has cleared from the patient. b. It is expected that the private carder, when requested for BLS transport, shall be on the air within two minutes from time of tone out. If the private carder is unable to be enroute within a reasonable period of time as determined by Medic I personnel at the scene, Medic I personnel will prepare to transport BLS patients to OMC. Once the patient has been placed on a Medic I gm'ney, no transfer will be allowed. The private carder will keep PenCom advised when the private carder is unavailable for response or if a delayed response will occur. 9Jw Use of City Paramedics for Out-of-Tom Transports. The City_~grees to allow' 9.J~U~pic Ambulance to te~e o~aramedics for out-of-town transpolXs. City~paramedics hired by O1 ny/Bpic Ambulance will be em~ ~ic Ambulance and not considered in any wy wy~y to be Ci~ees durin te.~he out-of-town transport. A:Xmcdi¢Iagr. reviscd.wpd Page 4 of 6 lV '~I~ ~__ _1, .... :__~1 .......... J:_~ ....... J L___=~_ ~,o,~,,,~ of ~**~ income mx mad -- -'-' ~c~n¢- -- ~ ..... 10~.~__f:. Hold Harmless L-iat:dHty. Olympic Ambulance shall defend, indemnify, and hold harmless the City, its officers, officials, and employees, and volunteers against and from any and all claims, injuries, damages, losses, or suits, including attorneys fees, arising out of or resulting from the acts, errors, or omissions of Olympic Ambulance or its em lo ~ees includin · Cit aramedics hired ~ic Ambulance,__or-the ,~,L~, ,.,z m,. ~,.v ~ parat-iicdic$ m the performance of this Agreement. 11. gr. Insurance. Olympic Ambulance shall procure and maintain for the duration of the Agreement insurance against claims for injuries or damage to property, which may arise from or in connection with the performance of this Agreement, with the following insurance limits: 1. Automobile liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial general liability insurance with limits of not less than $1,000,000 for each occurrence and $2,000,000 general aggregate. 3. Professional liability insurance with limits of no less than $1,000,000 per claim. 12.9. Term. The term of this Agreement shall commence on the date of execution of this Agreement and continue until terminated by either party giving to the other party one year's written notice. Subsequent to termination, each party shall have the fight to assert any legal or equitable position available to them under the laws of the State of Washington, as if the parties had not previously entered into this agreement. A:~mediclagr.reviscd.wpd Page $ of 6 13.~_.~10. Parties Benefitted. This Agreement is entered into for the benefit of the parties to the Agreement only and shall offer no benefits, direct or implied, on any third persons. DATED this day of ,,~,,v~"~', 2003. OLYMPIC AMBULANCES, INC. CITY OF PORT ANGELES by: Bill Littlejohn by: Larry Doyle, Mayor its: President attest: Becky J. Upton, City Clerk approved as to form: Craig D. Knutson, City Attorney ASmedicIagr.rcviscd.wpd Page 6 of 6 pORTANOELES W A $ H I N (3 T O N, U. $. A. CITY COUNCIL MEMO DATE: March 4, 2002 To: MAYOR WIGGINS AND CITY COUNCIL .J'~, FROM: YVONNE ZIOMKOWSKI, FINANCE DIREC' O ~ ~L~ SUBJECT: CONTACT WIT. ww m o sov.c Summary_: The City has contracted with Diversified Resource Center for mailroorn/copy services , since 1993. With the implementation of the contract with Databar, Inc., the scope of services for Diversified has been reduced, therefore, a new contract has been negotiated at a reduced rate. Recommendation: Staff recommends the Council authorize the Mayor to sign the new contract with Diversified Resource Center in the amount of $814 per month. Background / Analysis: In 1993, the City entered into a contract with Diversified Resource Center to provide mailroom/copy services. Part of the Scope of Work for that contract included the folding, inserting, and mailing of the City's utility bills. With the outsourcing of that duty to Databar, Inc., fewer hours were needed to perform the remaining mailroom duties. Staff negotiated a mutually acceptable contract change with Diversified Resource Center. The hours of service will be reduced to an average of 15 per week and the contract amount decreased to $814 per month. The contract will be reviewed in three months, to ensure all needs are being met for both parties. Staff recommends the Council approve the contract change. G:\MASTFORM\COLrNCIL.WPT Last Revised: 6/29/99 1 9 20 CONTRACT FOR SERVICES THIS CONTRACT is made and entered into between the City of Port Angeles, an optional code city of the State of Washington (hereafter referred to as "City"), and Diversified Resource Center, a non-profit corporation of the State of Washington. (hereafter referred to as "Contractor"). REPRESENTATIONS 1. The City has determined that certain mail room and copying activities can be performed cost effectively pursuant to a contractual relationship with the Contractor. 2. The collective bargaining unit representing the employment position that would normally perform such activities is willing to accept the contractual arrangement, provided that, in the event of any layoff of a permanent full-time or part-time Finance Department employee who is a member of said collective bargaining unit, the City will terminate this Contract. AGREEMENTS. In consideration of the above representations and the agreements set forth below, the parties agree as follows: 1. Scope of Services. The Contractor shall perform the activities set forth in the scope of services as follows: Pick up and sort incoming mail and deliver outgoing mail to the United States Post Office, operate copy machines, fax machines, deliver incoming faxes to departments, process shredding as requested and pick up recycle products, deliver paper and supplies to departments as requested, deliver trash can to curb each Thursday, pick up aluminum to be recycled twice a week, and prepare Council packets twice a month providing an average of 15 hours per week of service. 2. Payment. The City shall pay the Contractor $814.00 per month, which payment shall be due and owing on the last day of each month. For any services performed for less than a full month, payment shall be pro-rated accordingly. 3. Termination. This Contract shall continue and be binding upon both parties unless terminated by either party giving thirty (30) days written notice to the other party. 4. Independent Contractor Status. The relationship created by this Contract is that of independent contracting entities. The Contractor and its employees are not employees of the City and are not entitled to the benefits provided by the City to its employees. 5. Indemnification/Hold Harmless. The Contractor shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Contract except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Contract is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under G:'~egal_.BackupXAGREEMENTS&CONTRACTS\divind-con.wpd Page 1 oi'3 Industrial Insurance Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Contract. 6. Insurance. The Contractor shall procure and maintain for the duration of the Contract insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, employees or subcontractors. The Contractor shall provide a Certificate of Insurance evidencing: a. Automobile Liability insurance with limits no less than $1,000,000 combined single limit per accident for bodily injury and property damage; and b. Commercial General Liabili _ty insurance written on an occurrence basis with limits no less than $1,000,000 combined single limit per occurrence and $2,000,000 aggregate for personal injury, bodily injury and property damage. Coverage shall include but not be limited to: blanket contractual; products/completed operations; broad form property damage; explosion, collapse and underground (XCU) if applicable; and employer's liability; and c. Workers' Compensation insurance at the limits established by the State of Washington. Any payment of deductible or self insured retention shall be the sole responsibility of the Contractor. The City shall be named as an additional insured on the Commercial General Liability insurance policy, as respects work performed by or on behalf of the Contractor, and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies. The Contractor's insurance shall contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer's liability. The Contractor's insurance shall be primary insurance as respect the City and the City shall be given thirty (30) days prior written notice of any cancellation, suspension or material change in coverage. 7. Non-Discrimination. The parties shall conduct their business in a manner which assures fair, equal and non-discriminatory treatment of all persons, without respect to race, creed, color, sex, Viet Nam era status, disabled veteran condition, physical or mental handicap, or national origin, and, in particular: a. The parties will maintain open hiring and employment practices and will welcome applications for employment in all positions from qualified individuals who are members of the above-stated minorities; and b. The parties will comply strictly with all requirements of applicable federal, state or local laws or regulations issued pursuant thereto, relating to the establishment of non-discriminatory requirements in hiring and employment practices and assuring G :~.,qgal_.B ac kupV'~GKEEMENTS&CONTRACTS\divind-c on.wpd Page 2 of 3 the service of all patrons and customers without discrimination with respect to the above-stated minority status. 8. Health and Safety Regulations. The Contractor shall comply with all federal, state and local laws, including but not limited to all applicable health and safety regulations. 9. Breach. Upon breach of any terms of this Contract, notice may be given by the non- breaching party to the other. If the condition or event causing the breach is not cured within thirty (30) days of the date of written notice of the breach, then this Contract shall be null and void and all rights hereunder terminated. 10. Assignability. The Contractor shall not assign any interest in this Contract without the prior written consent of the City. I I. Governing Laws. This Contract shall be governed by the laws of the State of Washington both as to interpretation and performance. Any lawsuit for the enforcement of this Contract shall be instituted and maintained only in Clallam County Superior Court. 12. Warranty. The Contractor warrants that the work shall be performed in a competent, workmanlike manner. 13. Authority. The parties warrant that the undersigned have full and complete legal authority to sign for each respective party and to commit such party to the performance of the agreements set forth herein. IN WITNESS WHEREOF, the parties hereto have executed this Contract on this ~ day of March, 2003. CITY OF PORT ANGELES DIVERSIFIED RESOURCE CENTER By: By: Title: Title: Attest: Attest: City Clerk Approve as to form: Craig D. K_nutson, City Attomey divind.ce~ Febma~ 26, 2003 G:'q~egal_Backup'~AGREEMENTS&CONTRACTS\divind-con.wpd Page 3 of 3 :2:3 24 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: March 4, 2003 TO: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Work~ and Utilities SUBJECT: Lower Elwha Klallam Tribe Request for Sewer Connection Summary: The Lower Elwha Klallarn Tribe (LEKT) has requested the City consider accepting wastewater from the Reservation for treatment at the City's Wastewater Treatment Plant (WWTP) and charge a commercial/industrial rate for services. Recommendation: Approve the concept of the LEKT connecting to the City sewer system and accepting sewage from their Reservation subject to the following conditions which may be revised, changed, or negotiated in the final agreement: 1. An acceptable agreement which shall be reviewed by the UAC and approved by the City Council. 2. The sewer force main connection from the Reservation would be routed over Kaycee Road and the Milwaukee Drive right of way to a manhole near 18th street, and consideration should be given to designing it to accommodate future connections in the City and UGA. 3. Construct facilities to result in no-impact and no-contribution to the City's ongoing CSt. 4. LEKT and/or Clallam County designating the Reservation as a more intense rural development area where the future land use is not planned to remain rural. 5. LEKT will own, operate and maintain all facilities from the Reservation to where the force main crosses Lower Elwha Road. After installation, the City will own and operate that portion of the force main from the UGA/City boundary at Lower Elwha Road to the Milwaukee Drive and 18th Street intertie. Also property owners inside the City and UGA, as adjusted, be permitted to connect into the line now or in the future for a reasonable fee. 6. Payment of the System Development Charge of $745/ERU. 7. Payment of the Milwaukee Drive latecomer fee of $240/ERU. 8. Monthly sewer charge shall be based upon a negotiated wholesale non-UGA rate to be approximately $2.66 per one hundred cubic feet of consumed domestic water at each facility/residence. The rate shall be adjusted periodically to recover operating, maintenance and capital costs. 9. Not imposing a 150% surcharge on the monthly sewer charge. 25 March 4, 2003 City Council RE: LEKT Request for Sewer Connection Page 2 Background/Analysis: The Lower Elwha Klallam Tribe (LEKT) has requested the City consider accepting wastewater from the Reservation for treatment at the City's Wastewater Treatment Plant (WWTP), and a reduction in the established fees listed in the Port Angeles Municipal Code (PAMC). The LEKT is considering alternatives to the current use of on-site septic systems in the lower Elwha Valley on the Reservation due to anticipated rising groundwater following removal of the Elwha River dams. The LEKT is currently evaluating three options, including formation of a sewer district that would connect to the City's sewer collection system at 18~h Street via the Milwaukee Drive Right-of-Way (ROW). They are also seeking the elimination of the 150% surcharge on connections from outside of the City. The LEKT has indicated that for their 20-year planning period, a wastewater treatment facility would need to have the capacity to treat sewage from the equivalent of 400+/- family units and commercial facilities. The wastewater would only be from family units and facilities on the Reservation such as the Tribal Center, Housing Office, etc. Representatives including the Tribal Chairman, Executive Director and project personnel of the LEKT, and Councilman Campbell, Michael Quinn, Glenn Cutler and other City staff met on January 13, 2003 to discuss the findings of a feasibility study for the LEKT options available for wastewater disposal. The options, in the initial ranked order, were as follows: 1. Community treatment plant with disposal to a constructed wetland. 2. Treatment at the WWTP delivered through a force main connection to the Port Angeles wastewater collection system. 3. Community drain field with individual septic tanks. During the value engineering process, treatment at the WWTP was chosen as the preferred alternative. Based upon factors such as the level of environmental health protection, operations and maintenance, and the ability to support long term growth, this option was found to have the most balanced solution to all of the project criteria. In the next two months, the LEKT will discuss the various options with their community and then select a preferred alternative. The LEKT desires an indication from the City concerning acceptance of the wastewater and the costs associated with treatment at the WWTP prior to their community meetings. The decision, in part, will be based upon the City Council's determination if treatment at the WWTP is still the preferred solution. City staff has reviewed the request from the LEKT and summarized below the issues that should be considered in addressing their request: Issue #1: What is the impact on the WWTP capacity and collection system? Discussion: A wastewater force main connection from the Reservation would be routed over Kaycee Road and the Milwaukee Drive right of way to a manhole near 18th Street. Based on their current and projected design flows, it would increase average flows to the WWTP by 1% at first, and 4% within 20 years to final build out. Currently, thc WWTP operates at about 31% of design capacity at average flows. During wet weather flows at the beginning of the rainy season, the WWTP exceeds 85% of the design loading for total suspended solids (TSS). These events are occurring when there are March 4, 2003 City Council RE: LEKT Request for Sewer Connection Page 3 heavy rains that flush accumulated solids out of the sewer system (first flush), along with higher infiltration and inflow (I/I) flows. The City is working with the Washington State Department of Ecology (DOE) in ensuring that its ongoing commitment is to reduce I/I, and thus get that number down. This is an entirely different loading than the wastewater from the Reservation that should have little or no I/I. Additional TSS loading from the Reservation's wastewater will be kept to a minimum because of this and actions that must be made to address combined sewer overflows (CSOs) as described in Issue//2 below. The 10 inch Milwaukee collection line is adequately sized to connect additional City property owners in the west end if the area is built out in the future. This line was installed to accommodate the leachate ponds at the Port Angeles Landfill and service property owners along its route. Issue//2: What is the impact on sewer pump stations 1, 3 & 4 and the potential for increased combined sewer overflow (CSO) incidents? Discussion: The LEKT has indicated that they would agree to construct their facilities to result in no-impact and no-con, tribution to the ongoing CSOs. This would likely include adequate storage capacity in the LEKT's collection system and the capability to regulate flows into the City's wastewater system. Approval from DOE would be needed for any changes to the collection system that would' impact CSOs. Issue #3: Do existing regulations and/or laws permit acceptance of wastewater from outside the City's Urban Growth Area (UGA)? Discussion: City services are normally not permitted to extend beyond their UGAs. The Growth Management Act [RCW 36.70A. 110(4)] prohibits governments from extending or expanding urban governmental services (especially sanitary sewer systems per RCW 36.70A030(19)) into rural areas outside an urban growth area with some exceptions. Those exceptions are (1) when it is necessary to protect basic public health and safety and the environment and (2) where the County has designated thc area for more intense rural development and/or where future land use of the area is not planned to remain rural. In the opinion of the Director of Community Development, the LEKT and/or Clallam County could designate the Reservation as a more intense rural development area where the future land use is not planned to remain rural, and this would allow acceptance of wastewater. Property owners located between the Reservation and the City or UGA boundary would not normally be permitted to connect to the sewer force main. It is recommended that the sewer force main design should take into account not only current property owners in the City and UGA but potential future property owners if and when the City and UGA boundaries are expanded. Issue #4: Which organization will operate and maintain the transmission line between the LEKT Reservation and the connection point? Discussion: It is proposed that the pressured sewer line from the Reservation to where the force main crosses lower Elwha Road be owned, operated and maintained by the LEKT. That portion of the sewer line from Lower Elwha Road to the 18th and Milwaukee Drive intertie (all within the City and UGA boundary) would be transferred to the City for ownership and operation. It is recommended that any agreement reached permit the City to authorize connection into the line 27 March 4, 2003 City Council RE: LEKT Request for Sewer Connection Page 4 for properties inside the City/UGA, now or in the future. Fees should be established such that the LEKT could be repaid in a fashion similar to the Connection Charges-Milwaukee Drive Trunk Sanitary Sewer, PAMC 13.67. Issue//5: What fees should be assessed to the LEKT? Discussion: Fees that may be assessed by the City for sewer connection (from the Port Angeles Municipal Code): a. System Development Charge (currently $745/cormection), per PAMC 13.69.040 should be assessed. This rate is reevaluated from time to time to reflect increased infrastructure costs. b. Milwaukee Drive latecomer fee, including 10 years of interest ($240/Equivalent Residential Unit (ERU)), per PAMC 13.67.020 and 13.67.060 should be assessed. c. The LEKT has requested they be charged rates as a commercial/industrial customer. The LEKT justification is in the attached documents dated February 3 and 14, 2003. In summary, they are basing the request upon the following: i. LEKT will construct, operate, maintain and be a single point of contact for issues and payment. ii. LEKT will have a single connection point. iii. LEKT will ensure that they will not add to the City's CSO challenges. iv. There is a unique, established relationship between the two governments. v. The commercial/industrial rate structure provides a real and significant incentive to conserve water. vi. Based on the cost to maintain the sewer infrastructure owned and operated by the LEKT (as calculated by their consultant), each residential customer's monthly bill on the Reservation would have about $24 added, beyond what the City would charge, per residential unit. Residential monthly per unit wastewater charge would be $32.60 or $36.25 (less than 430 cubic feet of metered water consumed, or greater than 430 cubic feet, respectively) if residential rates are charged per PAMC 13.65.010. Commercial/industrial rates are $8.45 per month plus $2.39 per 100 cubic feet for the amount of metered water consumed by the user, per PAMC 13.65.020. Approximately $6.45 of the $8.45 per month charge is associated with administrative costs such as billing and meter reading and not associated with processing sewage. In view of this, it is recommended that the remaining $2.00 be added to the cubic foot charge. It is estimated that the average Reservation residential water user would consume 760 cubic feet per month of water, the hundred cubic foot (ccf) charge would be approximately $2.39 plus $0.27 ($2.00 divided by 7.60 ccf) for a total charge of $2.66 per ccf. Utilizing this rate the average charge per ERU would be approximately $20.22. Rates are currently reviewed every three years. It is recommended that a wholesale non-UGA rate of $2.66 per ccfbe utilized because the City would not be performing the administrative function associated with billing or meter reading. d. 150% surcharge for connections from outside of the City per PAMC 13.65.040. The LEKT has requested that the City not impose a 150% surcharge on the monthly sewer fees. See item c above and attached LEKT justification. It is recommend that the March 4, 2003 City Council RE: LEKT Request for Sewer Connection Page 5 surcharge not be imposed. This is because the LEKT will operate, maintain and administer the system as well as not contribute to the City's CSO situation. The City overhead cost is reduced by not performing the muitiple billing function, dealing with only one entity and not performing maintenance on additional infrastructure. Also the LEKT Reservation will not be incorporated into the City or the UGA. The LEKT is seeking a response from the City not later than March 5, 2003 that would indicate the City is willing to accept the wastewater, that the surcharge would be reduced or eliminated, and that the commercial rate would be utilized for cost compensation. If approved by the City Council, it would be proposed to enter into negotiations and return to the UAC and City Council with a preliminary agreement within a few months. The staff supports connection of the LEKT sewer district. The connection would have minimal impact on the capacity of the WWTP. The system development charge and Milwaukee' connection fee would be paid upon hook up to the Sewer District at the prevailing rates at the time of hook up. It would provide additional revenue in the amount of approximately $26,000 ' per year initially for 108 ERUs, and eventually $97,000 per year for 400 ERUs upon build out. Also, it would contribute initially approximately $106,00.0 ( $985 x 108 ERUs) to our capital fund for fees collected, and eventually total $394,000 ($985 x 400 ERUs) in today's dollars. This would contribute to our infrastructure fund and help to minimize rate increases. The City's General Fund would also benefit from this revenue stream. The Wastewater Utility will pay 8% of this revenue to the City's General Fund Account. Initially general fund revenue is projected to be $2,100 for annual service and $8,500 for the system development charge and Milwaukee connection fee. Upon full build out the annual general fund revenue is projected to be $7,800 and the total one time charges will generate $31,500 in general fund revenue. Below is a summary comparing the monthly costs for a typical residence in the City and on the Reservation, based upon the staff recommendation. Monthly Charge ] Tribal [ City Resident LEKT Sewer District O&M $23.72 N/A Basic Charge N/A $36.25 $2.66 per 100 cubic feet * $20.22 N/A Total Cost $43.94 $36.25 * - Based upon consumption at the water meter It is recommended that the City Council support the sewer connection request contingent on reaching agreements on the issues outlined above. The Utility Advisory Committee discussed the LEKT request on February 14 and 24, 2003 and recommended that the City Council approve the concept of the Lower Elwha Klallam Tribe connecting to the City sewer system and March 4, 2003 City Council RE: LEKT Request for Sewer Connection Page 6 accepting sewage from their Reservation, subject to the conditions outlined above and as may be revised, changed, or negotiated. Attachments: LEKT Justification Statement dated February 3, 2003 LEKT Additional Justification Statement dated February 14, 2003 PAMC Code 13.65 PAMC Code 13.67 PAMC Code 13.69 NSCCOUNCIL\FINAL\LEKT Sewer Connection_A.wpd 30 Justification Stat~ent February 3, 2003 Utility Rate Review: Lower Elwha Valley Sewer District The Lower Elwha Klallam Tribe proposes the creation of the Lower Elwha Sewer District. (Please, refer to background information January 13, 2003). Due to rising groundwater expected on the LoWer Elwha Reservation following removal of the Elwha Dams, the Tribe must consider alternatives to the current use of on-site septic systems in the lower Elwha Valley. The Tribe is currently considering three options, including connection to the City of Port Angeles sewer system. Connection to the City of Port Angeles sewer system, similar to the other alternatives being considered by the Tribe, would improve and protect water quality of the lower Elwha River groundwater and estuarine environment for public health and aquatic biota. In V&lue Engineering review sponsored by the Tribe in November 2002, this option was chosen as the preferred alternative. In the next two months the tribal community will consider the preferred option. Due to the iow income status of many community members monthly rates will be a primary concern. Prior to community.meetings, the Tribe requests preliminary discussions on the whether the City wants to have the additional customers and if there is room to negotiate some existing rate premiums. The Tribe requests that the City consider the following approach to the rates as designated in the Port Angeles Municipal code: a. Charge the sewer district as a single commercial connection with a per gallon rate equal to other commercial customers Suspend the 1.5 multiplier rate for this connection from outside the city limits due to the Tribe's ongoing responsibility for operation, maintenance and billing. Justification for reduction of sewer surcharges found in the Port Angeles Municipal Code: A. Construction, operation, maintenance, and general administration of the sewer district will be the responsibility of the Tribe. B. The sewer district will have a single service connection to the City of Port Angeles collection system located at the intersection of the Milwaukee Rail Road right-of-way and 18th Street. C. Washington State Department of Ecology will require an amendment to the Port Angeles General Sewer Management Plan to implement this service connection. The Tribe agrees to implement design and construction specifications that result in no-impact and no-contribution to the ongoing Combined Sewer Overflow problem. Additional Justification Statement Februar~ 14, 2003 Reasons for supporting the concept of a Lower Elwha Klallam Sewer District as a commercial customer and using the Port Angeles commercial / industrial rate structure are as follows: 1. Implementation of this working agreement would exemplify the government-to-government relationship between the Lower Elwha Klallam Tribe and the City of Port Angeles. A. This is a unique relationship between two governments B. In the Intergovernmental Agreement between the Lower Elwha Klallam Tribe and the City of Port A~geles, (October 3, 2001) Section I Preamble and Guiding Principles states, The City of Pon Angeles is a municipal governme~ exercising the a~hofities and re~ons~ilhies provided ~r under stme law. The Lower Elwha Klallam Tribe is a ~derally recognized Indian Tribe govemme~ exercising the authorities and responsibilities ide~ified in the Const~ion and B~aws of the Lower Elwha Tribal Community and wovided ~r under ~deral laxv. 2. The Elwha force-main from the Reservation would be a single connection to 'the Port Angeles sewer system. 3. Construction costs for the collection lift and transport systems would be the responsibility of the Lower Elwha Klallam Tribe. 4. Ail operations, maintenance, administration and related costs associated with the local wastewater collection and conveyance system up to the point of connection with the City of Port Angeles sewer system would be the responsibility of the Tribe and paid by Sewer District customers. 5. System construction would include storage capacity sufficient to prevent contribution to the Combined Sewer Overflow problems within the City system. 6. The Tribe currently operates a community water system and has the administrative infrastructure to implement billing 7. The City would bill the Tribe monthly for actual wastewater conveyed to the City system as measured by a flow meter at the point of connection. 8. The commercial / industrial rate structure provides a real and significant incentive to the Tribe to conserve water usage. There would be a direct impact on the amount of each bill because 32 as based on actual metered water use, and the corresponding impact of conserving water can be easily determined by each water user. A. Less water withdrawn from the aquifer results in higher Elwha River flows and related benefits to aquatic biota and the fisheries. B. Less wastewater pumped to the City sewer system means less capacity used in the Milwaukee Drive Trunk Sewer and at the City's wastewater treatment plant, resulting in more capacity to serve future City residents. 9. The use of the commercial / industrial rate structure has a significant financial impact to the Reservation sewer system users. If the commercial / industrial rat'e is adopted, the sewer rates for the Reservation equivalent family unit are estimated to be $42 per month. If the flat rate structure of $36.25 per month paid to the City is used, the Tribe must still add costs of local operation, maintenance and the sewer rate increases to $54 per month. This is an increase of $12 per month. ~0. Revenue to t~e City of Port Angeles Treatment facility would increase by approximately $24,500 annually to start without significant increases to ongoing treatment plant operation and maintenance costs. In addition the City could expect a contribution to capital costs in excess $100,000 in the form of start up development fees. February 14, 2003 33 Chapter 13.65 SEWER SERVICE - RATES Sections: 13.65.010 Single Residential Unit Monthly Rate. 13.65.020 Commercial and Industrial Rate. 13.65.030 Commercial and Industrial Equivalent Plumbing Fixture Rate. 13.65.040 Rate for User Outside City Limits. 13.65.010 Single Residential Unit Monthly Rate. A. Each residential unit and each living unit connected with the City water system shall be charged a monthly customer charge during months in which water is consumed. B. The rate for customers whose monthly water consumption equals or exceeds 430 cubic feet shall be as follows: 1. $30.00 per month on bills beginning July 1, 1996. 2. $32.40 on bills beginning January 1, 2000. 3. $ 34.65 on bills beginning January 1, 2001. 4. $36.25 on bills beginning January 1, 2002. C. The rate for customers whose monthly water consumption falls below 430 cubic feet shall be as follows: 1. $27.00 on bills beginning July t, 1996. 2. $29.15 on bills beginning January 1, 2000. 3. $31.20 on bills beginning January 1, 2001. 4. $32.60 on bills beginning January 1, 2002. (Ord. 3065, 12/06/2000; Ord. 3030 § 1 (part), 11/26/99; Ord. 2872 §1 (part), 6/30/95; Ord. 2819 §1, 7/6/94; Ord. 2685 §1, 4/19/92; Ord. 2643 §1, 7/15/91; Ord. 2571 §1, 4/1/90; Ord. 2526 §1, 4/1/89; Ord. 2482 §1, 4/1/88; Ord. 2437 §1, 3/1/87; Ord. 2394 Ch. VI § I, 6/2/86) 13.65.020 Commercial and Industrial Rate. Each commercial and industrial discharger connected with the City water system shall be charged monthly as follows: 1. A customer charge of $7.00 per month plus $1.98 per 100 cubic feet for the amount of metered water consumed by the user in the billing period on bills beginning July 1, 1996. 2. A customer charge of $7.55 per month plus $2.14 per 100 cubic feet for the amount of metered water consumed by the user in the billing period on bills beginning January 1, 2000. 3. A customer charge of $8.10 per month plus $2.29 per 100 cubic feet for the amount of metered water consumed by the user in the billing period on bills beginning January 1,2001. 4. A customer charge of $8.45 per month plus $2.39 per 100 cubic feet for the amount of metered water consumed by the user in the billing period on bills beginning January 1, 2002. (Ord. 3065, 12/06/2000; Ord. 3030 §1 (part), 11/26/99; Ord. 2872 §1 (part), 6/30/95; Ord. 2643 §1, 7/15/91; Ord. 2571 §1, 4/1/90; Ord. 2482 §2, 4/I/88; Ord. 2437 §1, 3/1/87; Ord. 2394 Ch. VI §2, 6/2/86) 13.65.030 Commercial and Industrial Equivalent Plumbing Fixture Rate. Commercial and industrial dischargers which have a lower water or wastewater discharge into the public sewers than is reflected by their water consumption may apply in writing to the Department of Public Works to have their sewer charges calculated at the following rate: 1. $2.30 times the total number of equivalent plumbing fixtures on bills beginning July 1, 1996. 2. $2.48 times the total number of equivalent plumbing fixtures on bills beginning January 1, 2000. 3. $2.66 times the total number of equivalent plumbing fixtures on bills beginning January 1,2001. 4. $2.78 times the total number of equivalent plumbing fixtures on bills beginning January 1, 2002. 34 The total number of Equivalent Plumbing Fixtures shall be calculated, based upon the following table, which is hereby adopted from the United States of America Standards Institute National Plumbing Code, USASI, A40.8-1955: EQUIVALENT PLUMBING FIXTURE UNITS EQUIVALENT PLUMBING FIXTURE TYPE FIXTURE UNITS One bathroom group consisting of tank-operated water closet, lavatory, and bathtub or shower stall 6 Bathtub (with or without overhead shower) 2 Bidet 3 Combination sink-and-tray 3 Combination sink-and-tray with food-disposal unit 4 Dental unit or cuspidor 1 Dental lavatory 1 Drinking fountain ½ Dishwasher, domestic 2 Floor drains 1 Kitchen sink, domestic 2 EQUIVALENT PLUMBING FIXTURE TYPE FIXTURE UNITS Kitchen sink, domestic, with food waste grinder 3 Lavatory 1 Lavatory 2 Lavatory, barber, beauty parlor 2 Lavatory, surgeon's 2 Laundry tray ( 1 or 2 compartments) 2 Shower stall, domestic 2 Showers (group) per head 3 Sinks Surgeon's 3 Flushing rim (with valve) 8 Service (trap standard) 3 Service (P trap) 2 Pot, scullery, etc. 4 Urinal, pedestal, syphon jet, blowout 8 Urinal, wall lip 4 Urinal stall, washout 4 Urinal trough (each 2-ft. section) 2 Wash sink (circular or multiple) each set of faucets 2 Water closet, tank-operated 4 Water closet, valve-operated 8 In addition to the above units, the following fixture types shall be assigned equivalent plumbing fixture units as follows: 35 EQUIVALENT PLUMBING FIXTURE TYPE FIXTURE UNITS 400-lb. commercial washer 89.6 200-lb. commercial washer 44.8 50-lb. commercial washer 11.2 35-1b. commercial washer 7.8 25-1b. commercial washer 5.6 18 lbs and under commercial washer 4.0 (Ord. 3065, 12/06/2000; Ord. 3030, §1 (part), 11/26/99; Ord. 2872 §1 (part), 6/30/95; Ord. 2819 §1, 7/6/94; Ord 2643 §1, 7/15/91; Ord. 2571 §1, 4/1/90; Ord. 2482 §3, 4/1/88; Ord. 2526 §1, 4/1/89; Ord. 2437 §1, 3/1/87; Ord. 2394 Ch. VI §3, 6/2/86) 13.65.040 Rate for User Outside City Limits. All sanitary sewage disposal furnished to a user outside the City limits shall be charged at the rate of 150% of the schedule for rates and charges as set forth herein or as amended. (Ord. 2571 §1, 4/1/90; Ord. 2437 §1, 3/1/87; Ord. 2394 Ch. VI §4, 6/2/86) CHAPTER 13.67 CONNECTION CHARGES - MILWAUKEE DRIVE TRUNK SANITARY SEWER Sections: 13.67.010 Milwaukee Drive Trunk Sewer Connection Charge Established. 13.67.020 Milwaukee Drive Trunk Sewer Connection Charge - Amount. 13.67.030 Addition to Other Charges. 13.67.040 Milwaukee Drive Trunk Sewer Connection Charge - When Collected. 13.67.050 Milwaukee Drive Trunk Sewer Connection Charge - Distribution of Funds Received. 13.67.060 Interest Charge. 13.67.070 Notice. 13.67.010 Milwaukee Drive Trunk Sewer Connection Charge Established. There is hereby established a charge for connection to the Milwaukee Drive trunk sanitary sewer, which will be charged for all new sewer service connections to the sanitary sewer trunk line constructed by the City in Milwaukee Drive between 10th Street and 18th Street. (Ord. 2618 §1, 11/16/90) 13.67.020 Milwaukee Drive Trunk Sewer Connection Charge - Amount. The Milwaukee Drive trunk sewer connection charge shall be $150, multiplied by the equivalent water meter factor as defined in PAMC 13.69.050. (Ord. 3008 §2, 1/29/99; Ord. 2618 §2, 11/16/90) 13.67.030 Addition to Other Charges. The Milwaukee Drive trunk sewer connection charge imposed pursuant to this Chapter shall be in addition to the connection charge for the actual cost of connecting to the City's sewer system, the tapping fee, the secondary sewer assessment, and to all other charges imposed by ordinance. (Ord. 2618 §3, 11/16/90) 13.67.040 Milwaukee Drive Trunk Sewer Connection Charge - When Collected. The Milwaukee Drive trunk sewer connection charge shall be paid upon application for a sewer permit. Connection to the system shall not be made until the Milwaukee Drive trunk sewer connection charge, standard connection charges, the tapping fee, the secondary sewer assessment, and any other charges imposed by ordinance have been paid. (Ord. 2618 §4, 11/16/90) 13.67.050 Milwaukee Drive Trunk Sewer Connection Charge - Distribution of Funds Received. The proceeds from the Milwaukee Drive trunk sewer connection charge shall be deposited in the Solid Waste Utility Fund until the sum of $125,000 has been deposited; thereafter, such charges shall be deposited in the Water/Sewer Utility Fund. (Ord. 2618 §5, 11/16/90) 13.67.060 Interest Charge. Pursuant to RCW 35.92.025, there shall be added to the amount of trunk sewer connection charge provided for in this Chapter, a charge for interest on the amount of each charge, from the date of construction of the trunk sewer line until payment of the trunk sewer connection charge, not to exceed ten years. The interest charged shall be calculated at a rate determined by the Finance Director. The interest charged shall be calculated at a rate which is commensurate with the rate of interest applicable to borrowing by the City at the time of construction of said trunk sewer line. The interest rate shall not exceed ten percent per year unless authorized by amendment of applicable State law. The total interest charge shall not exceed the amount of the trunk sewer connection charge unless authorized by amendment of applicable State law. (Ord. 2618 §6, 11/16/90) 13.67.070 Notice. The City shall record appropriate notice with the County Auditor concerning real property which has been specifically identified by the CitY Engineer and approved by the City Council as property for which the Milwaukee Drive Trunk Sewer Line has been constructed, for which a special connection charge will be levied upon connection of such property to the City sewer system, pursuant to the requirements of RCW 65.08.170 and RCW 65.08.180. Such notice shall be effective until there is recorded with the County Auditor a certificate of payment and release executed by the City, which certificate shall be recorded by the owner at the owner's expense within thirty days of full payment of such special connection charge. (Ord. 2618 §7, 11 / 16/90) CHAPTER 13.69 SYSTEM DEVELOPMENT CHARGE Sections: 13.69.010 Purpose. 13.69.020 Definition. 13.69.030 Water System Development Charge. 13.69.040 Sewer System Development Charge. 13.69.050 Equivalent Water meter Factors. 13.69.060 Addition to Other Charges. 13.60.070 Collection of System Development Charges. 13.69.080 Exemption. 13.69.090 Credit for Inclusion of Property in Local Improvement District. 13.69.100 Review of System Development Charge Rates 13.69.110 Penalty. 13.69.010 Purpose. The City Council has determined that it is reasonable and in the public interest to enact and impose a "system development charge" pursuant to RCW 35.92.025 for the purpose of recovering a proportionate share of the actual capital costs of water and sewer facilities from those propertie, s within the utility service area which, as a part of their development and use, create needs for those facilities. (Ord. 2746 § 1, 2/12/93) 13.69.020 Definition. "Equivalent water meter" shall mean a water service connection to a residential unit, commercial use, or industrial use, consisting of a 3/4" diameter service line with a 5/8" or 3/4" meter. (Ord. 2746 §2, 2/12/93) 13.69.030 Water System Development Charge. A. The City Council hereby finds and determines that the capital cost of the City's water system including pumps, well, distribution and transmission lines, reservoirs, rights of ways and easements, has been borne by the City and its water system users. Pursuant to RCW 35.92.025, since such water system will be utilized by newly connecting properties, it is appropriate to establish a reasonable connection charge in order that such property owners bear their equitable share of the capital cost of the system. B. The City Council further determines that $1,025.00 per equivalent water meter represents a reasonable basis for a fair water system development charge that property owners newly connecting to the City's water system should bear as their equitable share of the capital cost of the system. C. In addition to other fees imposed by ordinance or pursuant to agreements, there is hereby imposed, upon the owners of property seeking to provide water service to their property by connecting to the City's water system, a water system development charge determined by multiplying the total number of equivalent water meter factors for the service(s) to be installed by $1,025.00. (Ord. 3068, 12/06/2000; Ord. 3035 §1 (part), 11/26/99; Ord. 2888 §1, 9/29/95; Ord. 2746 §3, 2/12/93) 13.69.040 Sewer System Development Charge. A. The City Council hereby finds and determines that the capital cost of the City's sewer system including the treatment plant, collection lines, pump stations, rights of ways and easements, has been borne by the City and its sewer system users. Pursuant to RCW 35.92.025, since such sewer system will be utilized by newly connecting properties, it is appropriate to establish a reasonable connection charge in order that such property owners bear their equitable share of the capital cost of the system. B. The City Council further determines that $745.00 per equivalent water meter represents a reasonable basis for a fair sewer system development charge that property owners newly connecting to the City's sewer system should bear as their equitable share of the capital cost of the system. C. In addition to other fees imposed, by ordinance or pursuant to agreements, there is hereby imposed upon the owners of property seeking to provide sewer service to their property by connecting to the City's sewer system, a sewer system development charge determined by multiplying the total number of equivalent water meter factors for the water service, which contributes to sewer system loadings, to be installed by $745.00. (Ord. 3068, 12/06/2000; Ord. 3035 §1 (part), 11/26/99; Ord. 2888 §2, 9/29/95; Ord. 2746 §4, 2/12/93) 13.69.050 Equivalent Water Meter Factors. The equivalent water meter factors for determining the proportional equivalent of various sizes of water meters to a 3/4" diameter service line with a 5/8" meter shall be in accordance with the following data provided in AWWA Standard C700-77: Meter Size Operating Equivalent Water (inches) Capacity(gpm) Meter Factor 5/8 20 1.00 3/4 30 1.50 1 50 2.50 1-1/2 100 5.00 2 160 8.00 3 300 15.00 4 500 25.00 6 1,000 50.00 8 1,600 80.00 If the actual water meter size installed is increased to provide for fire sprinkler installation, then the Director of Public Works shall determine the appropriate equivalent water meter factor based upon a standard installation for the use without fire sprinklers. (Ord. 2746 §5, 2/12/93) 13.69.060 Addition to Other Charges. The system development charge for water and sewer imposed pursuant to this Ordinance shall be in addition to any permits and the connection charge or tap charge for the actual cost of connecting to the City's water and/or sewer systems and to all other charges imposed by ordinance. (Ord. 2746 §6, 2/12/93) 13.69.070 Collection of System Development Charges. The system development charges imposed in this Ordinance shall be payable at the time application for a sanitary sewer service and/or water service connection is made. Charges so collected shall be considered revenue of the water/wastewater utility to be used solely for capital improvements. The connection shall not be made until all charges have been paid. (Ord. 2746 §7, 2/12/93) 13.69.080 Exemption. No such charge shall be made where the owner or previous owner of the property paid for the water main or sewer line giving service to the property by special assessment or lump sum payment. (Ord. 2746 §8, 2/12/93) 13.69.090 Credit for Inclusion of Property in Local Improvement District. If the property for which a system development charge has been paid is subsequently included in a local improvement district for the construction of sewers and/or water mains of a similar nature, the amount so paid shall be credited to the assessment against such property and such amount shall be paid from the water/sewer fund to such improvement district fund. (Ord. 2746 §9, 2/12/93) 13.69.100 Review of System Development Charge Rates. The system development charge for water and sewer imposed by this Ordinance shall be periodically reviewed by the City Council and the rates charged shall be revised to reflect changes in the capital cost of the systems occurring since the preceding review. (Ord. 2746 § 10, 2/12/93) 13.69.110 Penalty. In the event any connection to the City water or sewer system is made without paying the fees required by this Ordinance, the owners of the property to which the connection is mad~ shall be required to pay a fine in the amount of two hundred dollars. Utility service shall be terminated until all fees and penalties owing have been paid. (Ord. 2746 § 11, 2/12/93) 40 Lower Elwha Klallam Tribe Connection to Wastewater Treatment Plant , March 4, 2003 Presentation *LEKT Situation/Request/Project *City Issues *Fee Structure *Benefits to City *Recommendations Lower Elwha Klallam Tribe (LEKT) Situation · Elwha Dam Removal · Higher Groundwater · Alternative to On Site Septic Systems · 3 Options - Community Treatment Plant - Community Drain Field(s) - Connect to City WWTP (Preferred Solution) LEKT Request · Agreement in Concept to: -Connect to City WWTP - Single Commercial/Industrial Connection -Waive 1.5 Multiplier LEKT Project · Form a Sewer District · Connect All Residential and Commercial Facilities · Build Infrastructure: Similar to a Subdivision · Pressurized w/Grinder Pumps, Lift Stations · Connect to City System · City Treatment of Sewage at WWTP LEKT Projections Inkial Build Out Final Build Out . 108 ERU · 400 +/- ERU ERU = Equivalent Residential Units See Photo Next Page City Issues · WWTP & Collection System Impacts · Combined Sewer Overflows · Services outside of City & UGA · Operation & Maintenance of Facilities · Fee Assessment WWTP & Collection System Impacts · WWTP at 31% Design Capacity · WWTP exceeds 85% Design for TSS · 10 inch Milwaukee Dr Line: Adequate Combined Sewer Overflows · No Impact on CSOs by: - Constructing Adequate Storage Capacity - Regulating Flows · DOE Review & Approval 5 Services Outside of City & UGA · Normally Not Permitted by GMA - RCW 36.70A. 110(4):Extending/Expanding Services - RCW 36.70A.030(19):Sanitary Sewer SYstems · Exceptions 1) Protect Public Health & Safety and Environmem 2) ' Area Designation as More Intense Rural Development &/or not Planned to Remain Rural Facilities O & M · Facilities to be Constructed by LEKT · No Cost to City · City Own/O&M Line within City/UGA · Future Connections within City/UGA Fee Assessment · System Development Charge $745 · Milwaukee Drive Latecomer Fee $240 · Residential Rate - $32.60/month ? 430 cuft water consumption - $36.25/month ? 431 cuff water consumption · Commercial Rate - $8.45/connection - $2.39/100 cubic feet water consumed LEKT Justification (see statements dated February 3 and 14, 2003) · LEKT Creating a Sewer District · Single Point of Connection · LEKT Responsible to Construct, Operate & Maintain Infrastructure · Design System for No Impact to CSOs · Unique Relationship btwn City & Tribe · LEKT to Administer Billing Function Fee Comparison (760 cult water consumption ) Monthly Charge Tribal City Resident (? 431 cuft) LEKT Sewer District O&M $23.72 N/A Basic Charge N/A $ 36.25 $2.66 per 100 cubic feet * $20.22 N/A Total Cost $43.94 $36.25 '~ - Based upon consumption at the water meter $2.66/100 cult Fee Calculation (Proposed Wholesale Non-UGA Rate) · $8.45 Monthly Fee - $6.45 = Administrative O/II - $2.00 = WWTP Processing · Estimated Consumption 760 cuft/month · $2.00/760 = $0.27/100 cuft additional · $2.39 + $0.27 = $2.66/100 cut~ Fee Comparison (760 cuft water consumption ) Monthly Charge Tribal City Resident (? 431 curl) LEKT Sewer District O&M $23.72 N/A Basic Charge N/A $36.25 $2.66 per 100 cubic feet * $20.22 N/A Total Cost $43.94 $36.25 ~ - Based upon consumption at the water meter Benefits to City Residents · Extension of Infrastructure ° Capital Contribution towards Existing Infrastructure · Annual Increased Revenues - Wastewater Fund - General Fund See Photo Next Page Financial Compensation Initial Build Out Final Build Out (- 108 ERUs) (-400 ERUs) Connection Charges ~ $985 $106,000 $394,000 WWTP Annual Revenue $26,000 $97,000 ~$2.66/100 cult One Time General Fund $8,500 $31,500 Revenues ~ 8% Annual General Fund $2,100 $7,800 Revenues @ 8% 10 Recommendation · Concept Agreement Supported by UAC · Subject to: - Revisions - Changes - Negotiations Recommendation · Final Agreement: To Be Reviewed by UAC & Approved by CC · Route: Kaycee Rd & Milwaukee Drive ROW · No Impact/Contribution to CSOs · LEKT Reservation Designated · More Intense Rural and Not Planned to Remain Rural · LEKT Own, Operate & Maintain Facilities W of Lower Elwha Rd · City Own, Operate & Maintain Facilities inside City/UGA Boundary 11 Recommendation (contd) · Property Owners inside City/UGA · Connect for a Reasonable Fee · Engineer System for Now and in Furore · System Development and Milwaukee Drive Latecomer Fees Applied · Wholesale Non-UGA Rate: $2.66 per 100 cubic feet of Water Service: Adjusted Periodically · Waive 150% Surcharge Questions 12 WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: March 4, 2003 TO: MAYOR WIGGINS AND CITY COUNCIL FROM: Naomi Wu, Communications Manager SUBJECT: Contract with Qwest for Positron Power 9-1-1 Telephone Equipment Summary: For the past several months, the Police Department, in cooperation with City Staff, Clallam County Staff and the State E9-1-1 Program Office, has been working on a selection, acquisition and implementation plan for a new digital Enhanced 9-1-1 telephone system. After , careful analysis and evaluation of six proposals received through the RFP process, the staff finds that the proposed Qwest Positron Power 9-1-1 telephone sYstem best meets the City's requirements for a replacement 9-1-1 telephone equipment. Recommendation: Authorize the Mayor to sign an agreement with Qwest for a Positron Power 9-1-1 Telephone system not to exceed $270,450.41 and the City Manager to sign amendments to the agreement in an amount not to exceed 20% of the original contract amount. Background/Analysis: One of the major goals of the Police Department and Clallam County for 2003 is the replacement of an aging analog 9-1-1 telephone system used by PenCom communications staffto process 9-1-1 and administrative calls. The Clallam County 9-1-1 fund and the State E9-1-1 Program is funding this system 100%. In January of 2003, a Request for Proposals (RFP) was issued and sent to 10 equipment vendors. Six responses were received. Scope of Work: The vendor is to provide a comprehensive, turnkey Computer Telephony Integrated (CTI) telephone solution for PenCom that interfaces with Qwest switching and is FCC Wireless 911 Phase I and Phase II compliant. The proposed system must be capable of the receipt and transfer of emergency 9-1-1 calls to other agencies as well as provide improved administrative call processing and a comprehensive management information system. Evaluation Process: An evaluation team consisting of myself, a Communications Officer, a Communications Supervisor, the Telecommunications Specialist for the Clallam County Dept. of Information Technology and the 41 Technical Manager from the State E9-1-1 Program evaluated the proposals submitted by the six fu-ms. The criteria upon which the proposals were evaluated and which were so identified in the Request for - Proposals are as follows: · Ability to meet & administer technical needs. · Maintenance and support. · Total system cost. Ability to implement proposed system in a timely manner. · Firm Experience. Evaluation of proposals were in compliance with RCW 39.04.270 and had concurrence from the State E9-1-1 Program Office. RCW 39.04.270 is an alternative acquisition process just for telecommunications equipment and facilities. This statute allows municipalities to award telecommunications purchase contracts to the bidder whose proposal is most advantageous to the municipality, considering all of the criteria identified in the request for proposals with price being one of the factors. In other words, the contract doesn't have to be awarded to the lowest bidder. All firrns presented professional approaches to our telephone equipment needs. They demonstrated clear understanding of the project scope and all were able to meet our technical requirements. The six fa'ms submitting proposals were: Vendor Equipment Proposed Price with Tax Qwest Positron Power 911 $264,491.58 Qwest Plant Vesta Pallas $224,599.94 Verizon Plant Vesta Pallas $198,753.66 Zetron Zetron Series 3200 $172,996.00 Exp~net XTEND Open 911 $161,146.63 NetVersant XTEND Open 911 $130,932.82 After detailed and careful evaluation, it is the evaluation team's consensus that the proposal received from Qwest providing the Positron Powerg-l-1 solution most closely meets the City's operational and support needs and provides the best value. It offers unique features desired in our emergency communications center. Both companies have over 30 years experience in the telephone industry (Qwest has over 100) and the Qwest/Positron team has installed the same equipment in several nearby 9-1-1 centers in Jefferson, Mason and King Counties, all of whom have had a positive experience. The other firms were not selected based on 1) additional work to be done by the City addingcosts not reflected in the proposal, 2) use of off-the-shelf equipment that would not survive 24 hour intensive use by multiple users, 3) inadequate system support and, 4) the unavailability of the product until after the completion deadline of the project..Qwest/Positron is committed to meeting our aggressive implementation goal of April 30, 2003. Documentation supporting the analysis is on file. 42 The total project cost, with tax and an optional Caller ID software package, is $270,450.41. It is recommended that City Council authorize the Mayor to sign an agreement with Qwest in an amount not to exceed $270,450.41 and the City Manager to sign amendments to the agreement in an amount not to exceed 20% of the original contract amount, this funding to be provided entirely by the State E9-1-1 Program. l~.'nlw M610 44 WASHINGTON, U.S.A. City Council Memo Date: March 4, 2003 To: Mayor Wiggins and City Council From: Chief Thomas E. Riepe RE: Purchase of Three Police Patrol Vehicles Summary: The Police Department's 2003 budget includes funds for the replacement of three patrol vehicles. Thc Department had originally requested the replacement of seven patrol vehicles, but General Fund capital was only available to cover the cost of replacing three new vehicles. The cost, including sales tax, through the state contract bid for a 2003 Ford Crown Victoria Police Patrol vehicle with requested options i.s $23,565.54. Recommendation: Authorize the Police Department to purchase, through the state contract, three 2003 Ford Crown Victoria Police Patrol Vehicles with optional factory equipment for a total price of $70,696.62 ($23,565.54 each) and replace police vehicles 73, 81 and 85. Background / Analysis: Thc cost of purchasing and totally equipping the three new patrol vehicles, approximately $83,817.00, will be a combination of accumulated equipment replacement funds in the amount of $53,447.00 and an additional amount of $30,370.00 allocated in the 2003 General Fund budget. The total expenditure for the purchase and equipping of the three new police patrol vehicles will not exceed $83,817.00 (see attached table). Duc to thc budget situation, it is the intent of thc Police and Public Works & Utilities Departments to make every effort to spend less than the actual available amount to equip the three new vehicles. Due to factory incentives and rebates, local dealers are unable to match thc price of the state bid contract. The City, by law, is required to pay the lowest price for purchases in this situation. Therefore, purchasing off of thc state contract is the most logical and cost effective way to procure the new vehicles. The Police Department requires full sized police patrol vehicles. Vehicle options include the Ford Crown Victoria, the Chevrolet Impala or the Dodge Intrepid. The Ford Crown Victoria is the preferred vehicle due to its superior driver's visibility (including rear window), better overall ergonomics, more passenger and driver room, and more trunk storage. In addition to this, the Ford has a long term proven record of reliable police performance. The 2003 budget was adopted and identified replacing patrol vehicle numbers 66, 73 & 78. Upon further review in January 2003 by the Police Department and Equipment Services Garage staffs and Denver's Garage it recommended that vehicles 66 and 78 be retained and vehicles 81 and 85 be replaced along with vehicle 73. Attachments: (1) Budget Replacement Table (2) Equipment Services Memo 101-03-004 45 Vehicle # & Year Accumulated Funds I Necessary Residual Total Needed #66, 1991 $15,737t $12,356 $28,093 #73, 1992 $19,086 $9,007 $28,093 #78, 1992 $19,086 $9,007 $28,093 Totals: $53,909 $30,370 $84,279 Vehicle # & Year Accumulated Funds / Necessary Residual Total Needed #73, 1992 $19,086'1 $9,007 $28,093 i#85, 1993 $17,986 $t0,107 $28,093 #81, 1995 $16,375 $11,256 $27,631 Totals: $53,447 $30,370 $83,817 The actual cost impact of replacing the proposed vehicles will be $462 less than the vehicles as approved in the 2003 budget. pORtANc; t. s WASHINGTON, U.S.A. PUBLIC WORKS & UTILITIES DEPARTMENT Date: 5 February 2003 To: Glenn A. Cutler, Public Works Director FROM: Dennis McBride Interim Equipment Services Superintendent SUI~-ECT: Patrol Car Replacement Recommendation I was recently advised by Ken Ridout that you have ask for a recommendation on which three, of the seven patrol ears requested in the budget, we should replace this year. I discussed the matter with Denver Gouge from Denver's Tires and Gale Turton from the Police Department. We are in agreement about the following three cars. Unit ti Type Miles PD 81 1995 Ford sedan 97,000 PD 85 1993 Chevrolet sedan 108,410 PD 73 1992 Chevrolet sedan 99,400 The transmission in PD 81 is starting to show signs of failure and will need to be rebuilt by the end of this year if the car isn't removed from service. It is also burning three to four quarts of oil between oil changes. The mileage on PD 85 is one of the highest in the police fleet, and it is burning up to three quarts of oil between changes. PD 73, although it doesn't have as many accumulated miles as PD 66, has an extensive repair history. It seems to be in the shop constantly. Denver has three and a half pages of repairs that have been done to this vehicle over it's service life. From the list of seven cars I received I recommend we replace these three as soon as possible to eliminate the chance of a major component failure and the associated downtime, inconvenience and cost involved. PC: Ken Ridout, Deputy Public Works director 47 48 pORTANGELES W A $ H I N (3 T O N, U.S.A. CITY COUNCIL MEMO DATE: MARCH 4, 2003 TO: CITY COUNCIL FROM: Dan McKeen, F,~re.~Chi,9~~ .' Marc Connelly~tor of Parks and Recreation SUBJECT: Bid Award for City Pier Fire Sprinkler System Summary: An inspection has revealed that the fire sprinkler system for the City Pier does not provide complete protection for the pier. During initial construction of the pier in 1979-80, a last minute decision was made which changed a section of the Pier from noa-combustible concrete construction to combustible wood construction. At the time, the fire protection system was not expanded to include the area covered by this construction change. An initial cost estimate indicated that the sprinkler system for the pier could be completed for less than $30,000. Bid documents were prepared and mailed to three qualified sprinkler contractors. Viking Automatic Sprinkler Company was the only responding contractor and submitted a qualifying bid for $25,063.00 to complete the project. The funds to complete the project are contained within the approved 2003 Parks and Recreation budget. Recommendation: Award of a bid in the amount of $25,063.00 to Viking Automatic Sprinkler Company for the completion of the City Fire Sprinkler project. BackGround / Analysis: The National Fire Protection Association (NFPA) Standard 307, Standard for the Construction and Fire Protection of Marine Terminals, Pier, and Wharves, specifies that, "A complete system of automatic sprinklers shall be installed for the protection of all combustible substructures." In September, 2002, an inspection of the City Pier Fire Sprinkler system revealed that a large portion o£the pier did not have adequate fire protection. The portion affected is the pier area (see attached map) that extends over the breakwater on the east side, extending to Hollywood Beach. It is speculated that this portion of the pier fire protection was missed because ora late design change that substituted concrete for wood construction. In order to meet code and adequately protect this valuable City asset, the fire sprinkler system must be extended to provide complete coverage. If a fire were to start and grow under the unprotected portion of the pier, it is quite likely that the existing system would not be able to check the spread of fire. Fire sprinkler systems are designed to control fires while they are relatively small - not at~er they have had the chance to grow. In January 2003, bid documents were mailed to three reputable sprinkler contractors that were listed on the City of Port Angeles small works roster. These bid documents provided detailed construction specifications for the completion ofthe pier sprinkler system. Only one company, Viking Automatic Sprinkler Company from Seattle, submitted a qualifying bid within the prescribed bid time frame. Project management for the completion of the pier sprinkler system will be conducted by the Port Angeles Fire Department. All contractor work on and around the pier will be coordinated with the Port Angeles s Department of Parks and Recreation to ensure that there is minimal disruption to public use of the pier during construction. Fire sprinkler systems provide 24/7 fn'e protection and they have a proven track record of excellent performance. Presently, the fire protection system for the City Pier is incomplete. Completion of the sprinkler system will ensure that this valuable, highly visible City property is well protected. Attach: Contract Map PUBLIC WORKS CONTRACT This Contract is made and entered into in duplicate this __ day of ,2003 by and between the City of Port Angeles, a non-charter code city of the State of Washington, hereinafter referred to as "the City", and , a , hereinafter referred to as "the Contractor". WITNESSETH: Whereas, the City desires to have certain public work performed as hereinafter set forth, requiring specialized skills and other supportive capabilities; and Whereas, the Contractor represents that it is qualified and possesses sufficient skills and the necessary capabilities to perform the services set forth in this Contract. NOW, THEREFORE, in consideration of the terms, conditions, and agreements contained herein, , the parties hereto agree as follows: 1. Scope of Work. The Contractor shall do all work and furnish all tools, materials, and equipment in order to accomplish the following project: City Pier Sprinkler Project in accordance with and as described in this Contract and the Project Manual, which include the attached Scope of Work/Specifications, Bidding and Other Requirements and Bid Form, shall perform any alterations in or additions to the work provided under this Contract and every part thereof. The Contractor shall provide and bear the expense of all equipment, work, and labor of any sort whatsoever that may be required for the transfer of materials and for constructing and completing the work provided for in this Contract, except as may otherwise be provided in the Project Manual. 2. Time for Performance and Liquidated Damages. a. Time is of the essence in the performance of this Contract and in adhering to the time frames specified herein. The Contractor shall commence work within 30 working days of Notice to Proceed, and said work shall be physically completed within 30 working days after commencing work, unless a different time frame is expressly provided in writing by the City. b. If said work is not completed within the time for physical completion, the Contractor may be required at the City's sole discretion to pay to the City liquidated damages orS100 for 1-10 50 each and every day said work remains uncompleted after the expiration of the specified time. 3. Compensation and Method of Payment. a. The City shall pay the Contractor for work performed under this Contract as detailed in the bid, at the completion of work and submission of a detailed invoice. b. Payments for any alterations in or additions to the work provided under this Contract shall be on a negotiated time and materials basis. 4. Independent Contractor Relationship. The relationship created by this Contract is that of independent contracting entities. No agent, employee, servant, or representative of the Contractor shall be deemed to be an employee, agent, servant, or representative of the City, and the employees of the Contractor are not entitled to any of the benefits the City provides for its employees. The Contractor shall be solely and entirely responsible for its acts and the acts of its agents, employees, servants, subcontractors, or representatives during the performance of this Contract. The Contractor shall assume full responsibility for payment of all wages and salaries and all federal, state, and local taxes or contributions imposed or required, including, but not limited to, unemployment insurance, workers compensation ins. urance, social security, and income tax withholding. 5. Prevailing Wage Requirements. The Contractor shall' comply with applicable prevailing wage requirements of the Washington State Department of Labor & Industries, as set forth in Chapter 39.12 RCW and Chapter 296-127 WAC. The Contractor shall document compliance with said requirements and shall file with the City appropriate affidavits, certificates, and/or statements of compliance with the State prevailing wage requirements. The Washington State Prevailing Wage Rates For Public Works Contracts, Clallam County, incorporated in this Contract have been established by the Department of Labor & Industries and are included as an Attachment to this Contract. The Contractor shall also ensure that any subcontractors or agents of the Contractor shall comply with the prevailing wage and documentation requirements as set forth herein. 6. Indemnification and Hold Harmless. a. The Contractor shall defend, indemnify, and hold harmless the City, its officers, officials, employees, and volunteers against and from any and all claims, injuries, damages, losses, or lawsuits, including attorney fees, arising out of or in connection with the performance of this Contract, except for injuries and damages caused by the sole negligence of the City. It is further provided that no liability shall attach to the City by reason of entering into this Contract, except as expressly provided herein. b. Should a court of competent jurisdiction determine that this Contract is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes 1-11 the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Contract. 7. Insurance. The Contractor shall procure and maintain for the duration of the Contract, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Failure by the Contractor to maintain the insurance as required shall constitute a material breach of contract upon which the City may, after giving five working days notice to the Contractor to correct the breach, immediately terminate the Contract or at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be rePaid to the City on demand, or at the sole discretion of the City, off set against funds due the Contractor from the City. a. Minimum Scope of Insurance The Contractor shall obtain insurance of the types described below: i. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 Or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. ii. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and liability assumed under an insured Contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. There shall be no endorsement or modification of the Commercial General Liability insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. iii. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. b. Minimum Amounts of Insurance The Contractor shall maintain the following insurance limits: i. Automobile Liabili _ty insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 1-12 ii. Commercial General Liability insurance shall be written with limits no less than $I,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products-completed Operations aggregate limit. c. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance. i. The Contractor's insurance coverage shall be primary insurance as respect to the City. Any Insurance, self-insurance; or insurance pool coverage maintained by the City shall be in excess of the Contractor's insurance and shall not contribute with it. ii. The Contractor's insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. , d. Acceptability of Insurers insurance is to be placed with insurers with a current' A.M. Best rating of not less than A:VII. e. Verification of Coverage The Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. 8. Compliance with Laws. a. The Contractor shall comply with all applicable federal, state, and local laws, including regulations for licensing, certification, and operation of facilities and programs, and accreditation and licensing of individuals, and any other standards or criteria as set forth in the Project Manual. b. The Contractor shall pay any applicable business and permit fees and taxes which may be required for the performance of the work. c. The Contractor shall comply with all legal and permitting requirements as set forth in the Project Manual. 9. Non-discrimination. The parties shall conduct their business in a manner which assures fair, equal and nondiscriminatory treatment of all persons, without respect to race, creed, color, sex, Vietnam era veteran status, disabled veteran condition, physical or mental handicap, or national origin, and, in particular: 1-13 A. The parties will maintain open hiring and employment practices and will welcome applications for employment in all positions from qualified individuals who are members of the above-stated minorities. B. The parties will comply strictly with all requirements of applicable federal, state or local laws or regulations issued pursuant thereto, relating to the establishment of nondiscriminatory requirements in hiring and employment practices and assuring the service of all patrons and customers without discrimination with respect to the above-stated minority status. 10. Assignment. a. The Contractor shall not assign this Contract or any interest herein, nor any money due to or to become due hereunder, without first obtaining the written consent of the City, nor shall the Contractor subcontract any part of the services to be performed hereunder without first obtaining the consent of the City. b. The Contractor hereby assigns to the City any and all claims for overcharges resulting from , antitrust violations as to goods and materials purchased in connection with this Contract, except as to overcharges resulting from antitrust violations commencing after the date of the bid or other event establishing the price of this Contract. In addition, the Contractor warrants and represents that each of its suppliers and subcontractors shall assign any and all such claims for overcharges to the City in accordance with the terms of this provision. The Contractor further agrees to give the City immediate notice of the existence of any such claim. 11. Contract Administration. This Contract shall be administered by on behalf of the Contractor and by Kenneth Dubuc, Fire Marshal, on behalf of the City. Any written notices required by the terms of this Contract shall be served or mailed to the following addresses: Contractor: City: City of Port Angeles P.O. Box 1150 321 East Fifth Street Port Angeles, WA 98362-0217 12. Interpretation and Venue. This Contract shall be interpreted and construed in accordance with the laws of the State of Washington. The venue of any litigation between the parties regarding this Contract shall be Clallam County, Washington. IN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed the day and year first set forth above. 1-14 154 CONTRACTOR: CITY OF PORT ANGELES: By: Name of Contractor By: Mayor, City of Port Ar~geles Approved as to Form: Title: City Attorney Attest: City Clerk 1-15 CITY COUNCIL MEETING Port Angeles, Washington February 18, 2003 CALL TO ORDER - Mayor Wiggins called the special meeting of the Port Angeles City Council to order SPECIAL MEETING: at 5:00 p.m. ROLL CALL: Members Present: Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. Staff Present: Manager Quinn, Attorney Knutson, G. Cutler, D. Dickson, and S. Sperr. ADJOURN TO The meeting adjourned to Executive Session at 5:00 p.m. to discuss a matter of real EXECUTIVE SESSION: , estate for approximately 50 minutes. RETURN TO OPEN The meeting returned to Open Session at 5:50 p.m. SESSION: CALL TO ORDER - Mayor Wiggins called the regular meeting of the Port Angeles City Council to order REGULAR MEETING: at 6:00 p.m. Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, M. Connelly, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, D. Dickson, S. Sperr, S. Johns, S. McLain, and L. Dunbar. Public Present: R. Veenema, R. & J. Mantooth, B. & A. Kennedy, M. Hoffman, S. Kennedy, J. Beitzel, R. LoPresti, E. Kailin, S. Chapman, P. Miller, L. Conners, S. & B. Neff, R. Hanley, J. Cardinal, J. Black, P. Lamoureux, D. Ralston, R. Yamamoto, A. & S. Wilkinson, M. & P. Hannah, T. Price, M. Balkan, T. Haworth, J. Miller, J. Camm. ack, D. Schanfald, B. Cammack, F. Charles, L. & C. Jacobson, P Boroughs, J. Geren, R. Marschall, M. Lemon, V. Leffers, S. Tharinger, J. Morris, K. Weller, Dr. & Mrs. H. H. Royaltey, C. Tack, C. Greenway, A. Gilson, M. Harrington, E. Turner, S. Garlick, E. Koehler, C. T. Bensen, J. Weller, A. M. Snell, D. Hood, B. Forde, D. Zanon, J. Ude, L. M. Howard, R. Marschall, J. Gloor, R. Luedeke, D. French, and P. McDaniel. PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilman Williams, followed by a ALLEGIANCE: moment of silence for loved ones in harm's way. PUBLIC CEREMONIES, None. PRESENTATIONS AND PROCLAMATIONS: ,57 CITY COUNCIL MEETING February 18, 2003 WORK SESSION: None. LATE ITEMS TO BE Councilman Williams asked that discussion be held on adding a Moment of Silence to PLACED ON THIS OR the Council agenda. This was added as Agenda Item K. 1. FUTURE AGENDAS: Paul Lamoureux, 602 Whidby, read in a recent newspaper article that Ocean Shores is using approximately $5.5 million in hotel/motel taxes for a $10 million complex. He encouraged the Council to support the local committee to see if an agreement can be reached to further community benefit in the form of an additional bed tax. Another newspaper article referenced the use of treated wood and, uncertain as to the use of treated wood (with arsenic) in the Dream Playground, Mr. Lamoureux urged the placement ofsignage for public awareness if applicable. Yet another article discussed the issue of stormwater and, in reminding the Council of its previous vote on a stormwater utility, Mr. Lamoureux suggested that the Council plan accordingly on stormwater, being mindful of the impacts of the State stormwater manual. Mr. Lamoureux referenced the completion of the Skills Center scheduled for the end of the year. Noting that a traffic light was included in the CIP for 5th & Race Streets, Mr. Lamoureux proposed that consideration be given to instead installing that traffic light at 8'h & "C" Streets because of the added traffic that can be expected in conjunction with the Skills Center and other new businesses in the area. FINANCE: 1. Energy Star Utility Participation Agreement: Energy Star Utility Power Resources Manager Dunbar summarized the agreement offered by the Northwest Participation Agreement Energy Efficiency Alliance for the City's participation in the Energy Star Home Products Program. The City previously participated three times in similar offerings, and this particular offering would provide a $150 rebate for Energy Star rated clothes washers, plus a $50 manufacturer rebate. Coupons will be inserted in utility bills in April and can be redeemed through July. Councilman Campbell moved to approve and authorize the Mayor to sign the Energy Star Home Products "Double Your Savings" Campaign agreement. The motion was seconded by Councilman Braun. Following brief discussion on Bonneville's financial commitment to this program, as well as the Utility Advisory Committee's support of the program, a vote was taken on the motion, which carried unanimously. Amendment No. 3 to 2. Amendment No. 3 to Consultant ,~greement, Port ~lngeles International Consultant Agreement, Gateway: Port Angeles International Gateway Public Works & Utilities Director Cutler reviewed the proposed amendment to the agreement with Merritt + Pardini, inclusive of added design services for traffic signal and signage improvements. He advised the Council that traffic signals downtown and at l't & Peabody would be upgraded to current requirements. In response to an inquiry from the Mayor, he indicated the new signs wouldbe extended to the entxance to the City. Councilman Braun moved to authorize the Mayor to sign Amendment No. 3 to the agreement with Merritt + Pardini to provide additional engineering design services for traffic signal and signage improvements with the negotiated total added fee not to exceed $61,350.00. The motion was seconded by Councilman Headriek and, following brief discussion, carried unanimously. CONSENT AGENDA: Mayor Wiggins referenced the new checklist in the packet, and Finance Director Ziomkowski indicated the format will be discussed at a meeting of the Finance Committee. Manager Quinnpointed out that payment schedules may be changed to the extent that checks would be cut twice a month as opposed to weekly. Following questions and answers on the checklist and other items noted in the Consent Agenda, Councilman Braun moved to accept the Consent Agenda, to include: 1.) City Council minutes of February 4, 2003; 2.) Council Register - January 31, 2003 - 612,250.02; 3.) Electronic Payments - February 7, 2003 - $1,836,579.00; 4.) Contract Acceptance and Release of Retainage for the Tree Trim Contract - (Project 22.25); 5.) CITY COUNCIL MEETING February 18, 2003 CONSENT AGENDA: Contract Acceptance and Release of Retainage for the 2002 Paving Program (Project (Cont'd) 22-06); and 6.) Out-of State Travel - Exceeds $1500 - Community Development Director. The motion was seconded by Councilman Williams and carried unanimously. CITY COUNCIL Councilmember Rogers reported on attendance at various economic development COMMITTEE meetings, a speech before Soroptimist-Jet Set, and participation in meetings with REPORTS & former Senator Slade Gorton, the Lodging Tax Advisory Committee, the Utility CALENDAR: Advisory Committee, and other telecommunication events. She co-sponsored a broadband series with the PUD and Sequim, spoke on the radio about opportunities in telecommunications, and participated in a ribbon-cutting ceremony at the Port Angeles Inn. Also, Councilmember Rogers attended the Chamber of Commerce Board meeting held on the UGA extension of utilities and the meeting of the Multi-Cultural Task Force. She had an oppommity to speak with Congressman Norm Dicks, thanking him for appropriations directed to the City for the Carnegie Library, and she also directed comments of appreciation to Senators Murray andCantwell for appropriations to the community. The Council was informed that Tim Smith is following up on notes of appreciation in that regard. Councilman Williams attended a public hearing held on rather short notice regarding revisions to the Washington Administrative Code on water quality standards for surface waters. In reviewing information on the proposal, Councilman Williams indicated there were 105+ pages on the revisions, plus 50-90 pages on economic impacts. The definitions contain references to stormwater management manuals, and Councilman Williams expressed concern with the proposed placement of the revisions in the WACs, as they are tied directly to a codification of the stormwater manuals which, up until now, have been considered reference manuals. The stormwater management manuals are referenced in generic terms and may apply to the State of Washington manual or to locally adopted manuals. The Department of Ecology would be authorized to implement all of the revisions. Although there are some good sections in the revisions relative to the timber industry, Councilman Williams indicated that potential costs to be incurred over a period of 15 years for small businesses of 9.2 people or less would be $40,000 per employee per year. For large businesses of 212 people, the cost would be $9,600 per employee per year. The deadline for providing input to the State is March 7, and Councilman Williams felt this issue is deserving of comment from the City. In the discussion that followed, it was agreed that staff will provide written comment prior to that deadline. Councilman Williams also attended a meeting of the Peninsula Regional Transportation Planning Organization, where discussion was held on a proposal to place an overpass at Deer Park Road. He noted a proposition by the Legislature to eliminate the Transportation Improvement Board and consolidate it into one board that would be responsible for funding at the State level. Councilman Braun attended a Gateway meeting; he acknowledged the $1.5 million approved by Congress for the parking lid. He also attended a Public Safety meeting, as well as the Real Estate Committee meeting. Councilman Headrick reported on attendance at the Law & Justice Committee meeting where the additional sales tax was discussed. The use of such a tax increase for corrections and/or the communications center was considered at length, and it was agreed that both issues should be placed on the ballot separately. It is recommended that the communications center funding be set for election in September and, if that were to pass, to then place the corrections issue on the next ballot. This is ultimately a decision of the Clallam County Commissioners. Referencing the City Council calendar, Councilmember Rogers announced a meeting of the Community and Economic Development Committee for Friday, February 21, at CITY COUNCIL MEETING February 18, 2003 CITY COUNCIL 9:30 a.m. Manager Quinn reminded Council that the next meeting of the Utility COMMITTEE Advisory Committee, scheduled for February 24th, has been moved to 12:00 Noon. REPORTS & Brief discussion was held on the Council's trip to Olympia for the AWC Legislative CALENDAR: (Cont'd) Action Conference. ORDINANCES NOT Cable Television Franchise Transfer Ordinance: REQUIRING PUBLIC HEARINGS: Power Resources Manager Dunbar, with the assistance of PowerPoint slides, reviewed for the Council the proposed ordinance consenting to the transfer of ownership of the Cable Television Franchise Cable Television Franchise Ordinance No. 3116 and the Fiber Optic Wide Area Transfer Ordinance Network Use Agreement from Northland Cable Television, Inc., to WaveDivision III, Ordinance No. 3138 LLC, and then subsequently to WaveDivision Holdings, LLC. He informed the Council that, with the acquisition being planned by Wave, nine different franchise areas are included: Port Angeles, SeqUim, Camano Island, Stanwood, Lakewood, LaConner, Snohomish County, and Skagit County. Wave's niche is to provide services in under- served markets, to include a variety of cable television services and broadband services. Mr. Dunbar reviewed the qualifications of the members of the management team, and he then summarized in detail the financial qualifications for WavelJivision Holdings. It has been demonstrated that there is sufficient equity capital, as $32.5 million has been contributed to the company's formation. Wells Fargo Bank is providing credit to WaVeDivision Holdings in the amount of $37.5 million; the total resources fulfill all of the franchise obligations beyond the Port Angeles franchise. Mr. Dunbar continued that WaveDivision plans to spend over $3 million on the Port Angeles re-build over the next year. WaveDivision has committed to upgrade to a 550 MHz design and will completethe Institutional Network. In addition, they plan to offer advanced telecommunication services including video on demand in real time, as well as three tiers of Internet access to the community. Mr. Dunbar indicated that, ifWaveDivision does not complete the upgrade or the Institutional Network, there are compliance remedies available. Mr. Dunbar reviewed the details of the remedies, after which he summarized Wave's other plans in such areas as continued support of the Wide Area Network Use Agreement, Peninsula News Network, broadband Internet services, and telecommunications services. Mr. Dunbar advised the Council of certain requirements of the Transfer Ordinance having to do with a performance bond, insurance, and reimbursement to the City for those expenses incurred due to the transfer of the franchise. Mr. Dunbar expressed the City's appreciation for working with Northland Cable Television for fourteen years. Northland has helped the City meet certain telecommunications goals and has done so above and beyond. He indicated the City is looking forward to working with Wave, as it is likely that Wave will exceed the City's requirements. Discussion followed with Mr. Dunbar answering questions posed by the Council. Councilmember Rogers indicated the Utility Advisory Committee has forwarded its recommendation for adoption of the Transfer Ordinance. Councilman Williams expressed interest in seeing Wave's pricing structure, particularly as it might be compared to satellite costs. Pete Grigorieff, Port Angeles Area Manager, approached the podium and thanked the City for working with Northland on the I-Net and also for completion of the project. He indicated he is looking forward to working with the City as they continue with Wave, as Mr. Weed, Chief Executive Officer, plans to enhance and provide new services in the Port Angeles area. Mayor Wiggins read the Ordinance by title, entitled 60 CITY COUNCIL MEETING February 18, 2003 Cable Television Franchise ORDINANCE NO. 3138 Transfer Ordinance Ordinance No. 3138 AN ORDINANCE of the City of Port Angeles, Washington, (Cont'd) approving the transfer and assignment of the Cable Television Franchise Ordinance No. 3116 to operate a cable television system in the City of Port Angeles and the Fiber Optic Wide Area Network Use Agreement to fast-track construction of a portion of the' institutional network by Northland Cable Television, Inc., to WaveDivision III, LLC and the subsequent transfer of control to Wave Division Holdings, LLC. Councilman Williams moved to adopt the Ordinance as read by title. The motion was seconded by Councilmember Rogers and carried unanimously. Break Mayor Wiggins recessed the meeting for a break at 6:55 p.m. The meeting reconvened at 7:05 p.m. PUBLIC HEARINGS - Public Hearing on Fluoridating the City Drinking Water Supply: OTHER: ' Public Works & Utilities Director Cutler informed the Council that this public heating Fluoridating the City was set to receive public input on the matter of fluoridating the City's drinking water Drinking Water Supply supply. A coalition of medical, dental, and health care professionals initially approached the Utility Advisory Committee, asking that consideration be given to fluoridation. Director Cutler, indicated there is a list of speakers who will make presentations on behalf of the'coalition, after which public input should be invited. Following the public hearing, he asked that the Council closethe hearing or continue it to another meeting and then subsequently provide direction to the staff. Mayor Wiggins invited input from all elected officials present this evening; he reviewed the conduct of the public hearing and informed those present that, upon completion of the hearing, rebuttals of the proponents and the opponents will be accepted. Director Cutler indicated that Mr. Jim Leskinovitch is the spokesman for the coalition, and it is not known if the opponents have anyone in a leadership capacity. Mayor Wiggins opened the pubhc hearing at 7:15 p.m. Jim Leskinovitch, 82 Henry Boyd Road, Port Angeles, a member of the Board of Commissioners for Olympic Medical Center, introduced himself as the spokesman for the coalition asking for fluoridation of the City's water. Members of the group making presentations in the following order were: Betty Schueler, 1009 E. 9th Street, Port Angeles, widow of Dr. Larry Schueler Dr. Robert Kennedy, 214 E. Whidby, Port Angeles, Dentist Dr. Greg Birch, 479 S. Ridge Road, Port Angeles, Dentist Cyndi Newman, 315 Quails Ridge Road, Sequim, Oral Health Coordinating Program Dr. Steve Chapman, 443 W. Ridge Road, Port Angeles, Pediatrician Dr. Scott Kennedy, 136 Old Black Diamond Road, Physician, Port Angeles Dr. Tom Locke, 267 Pike Place, Sequim, Public Health Officer Tim Hockett, 1214 W. 12t~ Street, Port Angeles, Olympic Community Action John Beitzel, 588 Simdars Road, Olympic Community Action Patty Hannah, 292 View Ridge Drive, Port Angeles, United Way Executive Director Jessica Schreiber, 3161 Green Tree Lane, Port Angeles, Port Angeles School District Resa Yamamoto, 71 Timothy Lane, Sequim, Port Angeles School District Mike Glenn, 1093 Doe Run Road, Sequim, Olympic Medical Center Rhonda LoPresti, 374 Rife Road, Port Angeles, Parent Kate Weller, 1803 E. 4th Street, Port Angeles, Physician Dr. Todd Irwin, 253 Straight View Drive, Port Angeles, Physician Steve Tharinger, 2747 Town Road, Sequim, Clallam County Board of Health CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - The collective testimony of the above individuals, with the use of PowerPoint slides, OTHER: follows. (Cont'd) Approximately 2 ~ years ago, the Board of Commissioners of Olympic Medical Center Fluoridating the City passed Resolution 315, endorsing the addition of fluoride to the public water systems Drinking Water Supply within OMC's service area. It was hoped that Dr. Larry Schueler, a strong proponent (Cont'd) of fluoridation, could carry the message to Port Angeles, Sequim, and the PUD; however, his untimely death put the issue on hold. Six months ago, a group of health care professionals addressed the means by which the health care of the community could be improved, and it was unanimously decided that a dramatic improvement in oral health could be accomplished almost overnight and very cheaplyby the addition of fluoride to the water. The Council was advised oi'Dr. Schueler's advocacy for healthy living, and his long, arduous work is exhibited by papers he left on the subject of fluoride and other causes championing health. Excerpts from Dr. Schueler's papers were cited to provide a background of the fluoridation issue, to include the decision to fluoridate water in the City of Forks. The success of that program was discussed, no noted illnesses were demonstrated, and the dental health of the Forks communitywould indicate its success. The issue of fluoridation was addressed by the Port Angeles City Council in the mid- 1970s, but the issue did not pass. The matter resurfaced in Port Angeles in the early 1990s and, after discussion and debate, it was again dropped. In 2000, Dr. Schueler's notes again generated consideration, resulting in a plethora of articles in the Peninsula Daily News, which brought the issue to debate once again. The Washington State Dental Association and the Washington State Medical Association proposed legislation mandating fluoridation, something that was not successful. However, it is felt that the issue remains pertinent in view of the number of emergency visits at Olympic Medical Center related to the lack of dental health. It was stated that, although some residents are alarmed at the prospect of fluoride poisoning and contamination of the water supply, those fears should be allayed with history from other cities. Input was provided based on a lifetime of professional experience in dentistry in the public health arena. It was noted that naturally fluoridated areas result in great teeth and, lacking that natural benefit, the Council was urged to provide children with the building-block fluoride for their teeth when they are young so they can receive a lifetime benefit. The scenario was portrayed of a child needing emergency care because of poor dental health and the resultant fear of being seen by a dentist as opposed to a child with strong teeth and no fear of seeing a dentist. The decay rate in those areas of the world where fluoride is not used is significantly higher, a fact that also holds tree in Port Angeles. Fears have risen that fluoride is poisonous, harmful to humans, and that it affects allergies, genetics, enzymes, and the like. However, these areas have been studied over and over, and the evidence is overwhelmingly0n the side of science that fluoride used in the proper amount is safe for the public and benefits the dental health for all. [At this time, a moment of silence was requested for those servicemen in harm's way, as well as fallen law enforcement officers.] The public hearing then continued, with input in the form of pictures and x-rays depicting poor teeth as a result of the lack of fluoride. Detailed descriptions of fluoride as a naturally-occumng element were provided, along with information relative to the benefits of optimally fluoridated water assisting in the body's remineralization process. A reduction of 60% in decay rates has been experienced by those communities with fluoridated water. In controlled doses, at low levels, fluoride has been deemed to be safe according to the American Dental Association, the American Medical Association, the American Health Association, and fifty years of scientific study. This also includes the Washington State Dental Association and all dentists in Port Angeles. It was stated that fluoride does not cause cancer according to the Environmental Protection Agency, the National Cancer Institute, and the American Cancer Society. Fluoride hasbeen determined to be safe CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS- for bones according to the National Institutes of Health, and it is safe for the OTHER: environment because it is a natural element. A risk with the use of fluoride was (Cont'd) acknowledged in that mild fluorosis, or white spotting on the teeth, can occur if people continue to take fluoride supplements or eat a lot of toothpaste while the water is Fluoridating the City fluoridated. The cbalition has a campaign in place to educate the public to prevent this Drinking Water Supply cosmetic condition from happening. Short-term and long-term studies have been (Cont'd) conducted over fifty years, and compilations of those studies overwhelmingly show fluoride to be effective. From a dental perspective, the protection from fluoride in proper doses can protect for a lifetime, as it makes the enamel strong and resistant to bad eating habits that occur with youth. With the increased usage of bottled water, an increase in decay has been realized because that water is not fluoridated. Fluoride has been determined to be cost effective, and it also helps adults. The potential for a healthcare crisis in five to ten years was identified, as 50-70% of rural dentists will retire by 2013, so the need for fluoride is heightened. Photographic representations of poor teeth were shown to the audience to support the need for fluoride. Input from the perspective of the County's Oral Health Coordinating Program was provided in the form of observations and data gained through various surveys conducted in the area to compare the health of area residents to state and national statistics. In 2001, the Clallam County Smile Survey was conducted with a focus on specific ages of Head Start children on the Olympic Peninsula, and the data gained was disturbing but not surprising. A higher rate of decay was identified for this area, to include the number of incidences of untreated decay. There was a significant number ofpre-cavitated lesions, which are areas that will remineralize with the opportunity to fluoridate. A trend toward emergency dental treatment has been seen more recently, as 90 - 100 people per month have been seen at Olympic Medical Center. Fluoridation is as beneficial for adults as it is for children and, because of an aging population, root surface decay is being seen more and more, something that is decreased with fluoridation. Testimony on behalf of the OMC Medical Staff was offered in support of fluoride, along with narratives of children with such severe decay that they are being sent to Seattle or Bremerton to be put under general anesthesia for tooth extractions. Fluoride was identified as being the best studied health intervention, as there have been over 1,000 studies since the f~rst fluoridation effort in Grand Rapid, Michigan, in 1955. Fluoride is said to reduce cavities in young children by 50 - 70% and, in adults and seniors, the reduction is less but still present. It was stated that fluoride is not a medication, as some insist, but it is a nutrient. Certain studies as to an association with cancer were cited, many of which had no controls for age, gender, or other very important variables. Over 90 medical and dental organizations have endorsed fluoride safety and efficacy, as have many local organizations, businesses, and service clubs. Validation for the use of fluoride has been provided by C. Everett Koop, former Surgeon General, as the single most important commitment a community can make to the oral health of its citizens. The use of fluoride is considered to be a reflection of good public health policy and leadership; the majority of citizens in this country are already partaking of the benefits ofcommunitywater fluoridation. The merits of daily systemic and topical protection were cited in the overall health of the entire population. The upper limit for fluoridation is set far below the level that the EPA has determined to be safe for human fluoride intake, which establishes a wide margin of safety for optimizing fluoride needs. In December, 1997, the EPA published findings that there exists no directly applicable scientific documentationthat medical adverse affects occur with fluoridation under 8 parts per million. What is being requested is a level of fluoride at 1 part per million, and it will help in other areas such as to prevent needless infection, pain, suffering, and loss of teeth. It improves the quality of life and saves a great deal of money spent on dental treatment. The public health perspective was addressed in terms of population-based health care, CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - focusing on the health of whole communities and looking for factors that protect and OTHER: improve health, as well as things that may threaten health. The highest value is placed (Cont'd) on the prevention of illness, as opposed to waiting until a preventable disease has actually occurred. From a public health perspective, fluoridation of drinking water Fluoridating the City systems is public health in its purest form; it is a disease preventing intervention and Drinking Water Supply health promotion, and it works best when instituted on a community-wide basis. Three (Cont'd) key issues were addressed in the form of proven safety, effectiveness, and leadership, and those issues as relate to fluoridation were reviewed in detail, all of which were in support of fluoridation in the interest of the public health. Leadership is about making decisions based on facts, not on fears, and the facts support the use of a healthier community through fluoridation. Testimony on behalf of Olympic Community Action was submitted, relating to the mission of the agency to address the causes and affects of poverty and the effort to bring quality of life to people who might not otherwise have it. The Oral Health Care Program serves over 1,000 people every year with hygiene and dental services. On behalf of low income people, the appeal was submitted for the City to take the measures necessary to fluoridate the water as soon as possible. It is .the poor who feel the heaviest impact of the current dental care status quo, as low income people cannot afford to access dental care that others may take for granted. It was felt that the cheapest solution for emergent dental problems is extraction, but the wisest solution is to prevent these problems from happening at all by fluoridating the water. A letter in support of fluoridation from the Board of Olympic Community Action was read into the record. An endorsement of fluoridation was also offered on behalf of the Board of Directors of United Way, particularly as it relates to United Way's initiative of Healthy Communities, an effort to get to the cause of health issues affecting the community. Fluoridation is a means by which the root cause of a major health problem can be addressed. While United Way was concentrating on the fluoridation issue, a public opinion research fh-m, Moore .Information, was conducting a survey of 250 people, 70% of whom supported the City Council taking action to fluoridate the City's water supply. An endorsement passed by the Port Angeles School Board in February, 2003, supporting fluoridation, was read into the record. Reference was made to a 50-year study comparing tooth decay in a fluoridated city in New York to a non-fluoridated city, also inNew York. Direct communication from the health researcher who was the principle author indicated that individuals using the results of the study as an argument against fluoridation is a good example of the blatant and distorted use of conclusions from one of many studies in the anti-fluoridation web site. The data in the cited study has been poorly misrepresented. In the legal realm in determining the admissibility of evidence, the Fry Test is applied to scientific evidence that must be accepted in the relevant scientific community. It can be concluded that many of the opposition's commentaries are outside the mainstream scientific community. The Council was again urged to adopt the proposal for fluoridation and accept the generous grant of $200,000+ from the Washington Dental Health Foundation. Nursing input on behalf of the School District was related to the Council, supported by narrative pertinent to students who experience severe and painful dental problems while trying to function in school. The Olympic Medical Center was represented with input relative to a health crisis in Clallam County, which includes dental care in the range of 100 visits per month. Patients presenting themselves in great pain often require immediate and costly intervention, often requiring follow-up in oral surgery to resolve a serious health problem. The average charge for each visit is $400, which amounts to nearly $36,000 monthly and $430,000 annually, nearly all of which is unrecoverable by the hospital and canbe considered a waste of scarce communityhealth dollars. In terms of cost, the CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - alternative to not fluoridating the water is spiraling costs in health care. The Centers OTHER: for Disease Control has listed fluoridation of the water as one of the ten greatest public (Cont'd) health achievements in the 20~' Centu~. Fluoridating the City Testimony then Was offered by two mothers, one ofwhom was a physician, speaking Drinking Water Supply on behalf of their children, stating there was a preponderance of evidence in support (Cont'd) of fluoridation. Although mothers do their best to be certain their children eat properly and don't drink too much pop, it was stated that the best thing the Council could do is to fluoridate the water. It was pointed out that the experts who have reviewed all of the information should be trusted in making the recommendation for fluoridation. Information relative to a $260,000 grant offered by the Washington Dental Service Foundation was provided to the Council. Funds provided by the Foundation are dedicated toward preventing dental disease, promoting access to dental care, and building the capacity of dental, medical and human services programs in communities throughout the State. The Foundation has funded fluoridation programs in Yakima, Pasco, and most recently in Puyallup and. Pierce County. The funds from this grant can be used in Port Angeles for equipment purchase, installation, building design, and renovation and water additives for the first years of operation, whichever is deemed necessary and helpful to the City. The Foundation has offered this grant as a result of the overwhelming need identified in the community to prevent oral health disease, as fluoridation has been said to be one of the most progressive steps that can be taken to make all citizens healthier. The Council was urged to accept these funds in order to accomplish the fluoridation of the community water supply. Remarks submitted on behalf of the Clallam County Board of Health involved a reading into the record of a Resolution passed in support of fluoridation, after which the coalition submitted concluding statements. A brief question and answer period followed, with members of the Council posing questions on studies cited, whether the City of Forks has experienced any negative impacts to fluoride, why European countries do not use fluoride, and whether any cities that have used fluoride have then taken it out. At this time, Mayor Wiggins invited further input from public officials who may be in the audience. Walt Schubert, Mayor of the City of Sequim, encouraged the Council to move forward with fluoridation. He shared his plan to bring this matter before the Sequim City Council, as this issue can be considered a national problem, not just one specific to Port Angeles. Mike Doherty, Clallam County Commissioner, shared stories related to dental problems he experienced in his youth; he urged the Council to proceed with fluoridation. In view of the number of speakers already heard in the last two hours and noting there are several more speakers, Councilman Williams moved to schedule a continuation of the matter to next Tuesday so that the information presented this evening can be absorbed in preparation for a decision next Tuesday, February 25, 2003, which should be timely for any grant proposal. The motion died for lack of a second. Manager Quinn, in seeking clarification for the remainder of the hearing and the intention to time the individual speakers, inquired as to whether there was a spokesman for those opposing fluoridation. Dr. Lee Jacobson stepped forward as spokesman for the opposition, and the following joined together in testifying against fluoride: Dr. Lee Jacobson, 3822 Canyonedge Drive, Port Angeles, Chiropractor Christine Jacobson, 3822 Canyonedge Drive, Port Angeles, Social Services Dr. Crystal Tack, 344 House Road, Sequim, Naturopathic Physician 6fi CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - processed food and re£med sugar, the teeth are in excellent condition. Reference was OTHER: made to a recent letter in the newspaper from parents of two Port Angeles students, (Cont'd) stating that students in elementary and middle schools get sugar as rewards. This area has a majority of seniors and, with fluoride stored in the bones, older people experience Fluoridating the City bone disease, damage to kidneys, as well as the nervous system, blood, circulatory Drinking Water Supply system, and other organs. There are higher incidents of hip fractures in fluoridated (Cont'd) areas, and current dental research shows that any fluoride benefit comes from a topical application as opposed to drinking the fluoridated water, something that has been confirmed by the Canadian Dental Association. The Association has recommended brushing with fluoridated toothpaste twice a day with no other added exposure to fluoride. The Council was urged to do its own research, as there are many impressive studies against fluoridation, backed by as many as 14 Nobel Prize winners. It was further pointed out that the Director of Public Works in Forks has stated there is no statistical data to prove fluoride has resulted in a lower number of cavities among the residents of Forks. Most of the fluoridated water will be wasted through flushing, industry, watering lawns, washing autos, and bathing. Not only will individuals be absorbing the fluoride, the land will be an absorbent as well. Additionally, fluoride is very hard on pipes, and examples of infrastructure problems in other c. ommunities were cited. The Council was encouraged to engage in a full debate on this issue, as tooth decay will not stop because of fluoride. Information has been building since the 1980s when studies were generated but rn/shandled, as ages were not matched properly. When giving fluoride to children, th.'e emergence time is different, so the studies must be properly and accurately conducted. It was pointed out that the City of Forks is not visibly benefitting from fluoride, as the study conducted in 2000 by the County's Oral Health Coordinating Program revealed that 27.3% of the Forks children were described as being rampant with decay despite fluoridation. The question was posed as to how differences can be explained for those children having rampant decay in non- fluoridated areas, such as 20% in Sequim, 19.3% at Mount Angeles View, and 24% at Hamilton Middle School. Many areas experiencing high rates of tooth decay will not be touched by Port Angeles water. Citations of certain publications were made in support of not fluoridating water ingested by newborns and further restricting ingestion for those children from 3 - 6 years of age. The Council was asked as to whether it had reviewed specific studies in other countries on the subject of fluoride, one of which showed an increase in cavities with those children using fluoride tablets. Careful review of the fluoride to be used must be required; a copy of the Materials Safety Data Sheet must be obtained, as the material used is not what is naturally present in water. It is either available as an acid or a salt, it is corrosive, and it comes along with contaminants of lead and arsenic. The matter of hip fractures was referenced; many national studies show a relationship with the number of fractures and high fluoride drinking water communities, both natural and artificial as compared to low fluoride areas. A nexus between a coincidence is not proof of cause and affect. Also cited were the number of women on fluoride with osteoporosis; the incidences have increased. Animal studies show that fluorosis is well documented; bone fragility has increased to make it a serious question. People with bad kidneys are impacted by fluoride, as only half of the fluoride taken into the body is expelled, and the remainder is stored in soft tissue which has a significant impact. Apacket of information was distributed to the Council, covering many of the issues being debated this evening. Input from a dentist indicated long-term membership in the dental community, as well as the International Organization of Oral Medicine and Toxicology, which is a health organization as opposed to a medical organization. Many of the original studies on fluoride have again been reviewed, as those studies stated no difference between fluoridated and non-fluoridated groups. Recent studies in the southwest have shown, in communities with fluoridated and non-fluoridated children, that Hispanics have an increase in tooth decay which was due to no one teaching them how to brush, floss, or eat properly. The World Health Organization has mandated fluoride in all third world 67 CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - Diane Hood, 2992 River Road, Sequim OTHER: Dr. Eloise Kailin, 771 Old Blyn Highway, Sequim, Physician (Cont'd) Dr. Runar Johnson, 173 Token Lane, Sequim, Dentist Fluoridating the City It was stated that the Council was being asked to make a decision based on research and Drinking Water Supply anecdotal evidence, and the issue of forced medication was questioned. There is a (Cont'd) point of doing something for people as opposed to doing something to people. It was felt that the other side of the matter must be presented, as there are many people in the communitywho do not want fluoride added to the water. It is realized there is a health crisis, but the solution offered is missing the target, as much of the water is used for washing dishes, washingthe car, and the like. Drug facts from a box of toothpaste were read into the record, and those facts set forth warnings that medical help must be sought or the Poison Control Center must be contacted if any of the toothpaste is swallowed. Baby formula cannot contain fluoride, and many individuals with health problems don't need fluoridated water. It was suggested that, in order to hit the target, fluoridated water could be provided in grocery stores or in other ways. Fluoride is available in people's diets, in Coca Cola, and in Wheaties. It was reiterated that fluoride is forced medication without people's consent and knowledge. It is incumbent on all of us to teach our children how to eat properly and how to care for their teeth. Further input expressed that fluoride is not the solution for the crisis at hand. Following a great deal of research, it was realized there are many studies against the use of fluoridation, all written by eminent professors, doctors, dentists, and scientists. It was stated that fluoride is not safe, effective, ethical, progressive, or healthy. It was clarified that naturally occurring fluoride is not what is being considered but, rather, sodium silico fluoride, which is a waste product coming from the fertilizer industry, containing lead and arsenic. These dangerous elements are cumulative in the body, they are toxic, and only 50% can be excreted. It was suggested that a solution could be instituted, similar to that in Europe, involving an active effort toward education with the hiring of additional social workers. A journal of dental research has suggested that fluoride won't work alone, that the public needs to practice proper dental hygiene and needs to be educated on dental care. Children from poor or low income homes need to have an opportunity for access to dentists in town. The Council was asked to study this issue very hard. It was pointed out that the Chief of Dentists in Auckland, New Zealand, was the largest proponent of fluoridation for years and, in studying the situation at large throughout the world, he changed his mind about fluoridation in 1997. This article, written by John Calhoun, was suggested as reading material on the matter of fluoride. A naturopathic perspective was then offered where patients have complained about chlorine in bath water causing reactions. To that end, it was pointed out that, even if one doesn't drink the water, the body is still absorbing the fluoride. Upstream medicine involves looking at the whole picture, and it was felt that emotional, intimidating tactics should be avoided, as everyone present is interested in the well-being of the community. The proposal was submitted that, between now and next week, perhaps representatives from both sides of the issue could sit down with all of the studies, address the holistic well-being of the community, and review the studies in depth. It was noted that studies written can be countered with other data, such as indications that hip fractures in fluoridated communities increase three-fold. Other studies indicate that hip fractures decrease, so it is incumbent on everyone to ask the right questions in order to determine the true facts. The inquiry was made as to whether anyone has asked the question about increased hypothyroidism in fluoridated communities; hypothyroidism is epidemic and the cause is unknown. Could it be that chlorine and fluorine, competing for iodine in the body, are the cause? Many questions haven't beenasked yet and, of course, everyone wants their children to have healthy teeth. Other testimony indicated that diet is the key, not fluoride, to healthy teeth. Studies have indicated that, in countries where diets are more basic and people eat less 66 CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - countries for years; the result has been that many of those countries have taken fluoride OTHER: out of the water supply as decay rates are much higher. This can be attributed to poor (Cont' d) home care, lack of toothbrushes, poor diet, and fluoride is inhibiting and causing tooth decay. In addition, the amount of sugar intake was cited as being party to tooth decay, Fluoridating the City and those who achieve proper diet and dental care will experience healthy teeth even Drinking Water Supply without fluoride. It was emphasized that fluoride stops the body from producing (Cont'd) energy, and that it should be applied topically for greater benefit. At this time, Mayor Wiggins inquired of the Council as to how long it wished to accept testimony. Councilman Headrick noted that the proponents had spoken for 1 hour and 40 minutes, and he expressed the desire to give the opposition equal time. Councilman Williams, in referencing a suggestion submitted previously by Dr. Tack to further review the studies, moved to conduct a special meeting next Tuesday and to reconvene, after having had an opportunity to analyze what has been provided in pro and con arguments and what has been provided unsorted thus far, to make a determination at 7:00 p.m. on fluoridation and, further, that the decision not be made this evening. The motion died for lack of a second. Break Mayor Wiggins recessed the meeting for a break at 9:35 p.m. The meeting reconvened at 9:45 p.m. Councilman Williams shared information from the most recent Association of Washington Cities Legislative Bulletin with regard to proposed legislation that would require an election on the decision to fluoridate water. A hearing is being held on this proposal in Olympia on February 19. Attendees wanting to submit individual testimony then stepped to the podium. Frances Charles, speaking on behalf of the Lower Elwha Klallam Tribe only, indicated that the Tribe did, at one time, have fluoride in the water system. As a parent, she was supportive of fluoride; however, the Tribe had to discontinue fluoridation becauseof the cost factor. They are now again looking into fluoridation because of changing regulations for testing of drinking water. Many of her family members reside in Port Angeles and, for those who were exposed to the fluoride from the Tribe's water system, the teeth were outstanding. Many of their youth now have opportunity for access to quality dental care, in spite of poverty and unemployment within the Tribe. Mike Lemon, 160 Kaiser Place, Sequim, addressed the Council by stating that tooth decay is not a water-borne disease and should not be combated by a method that detracts fromthe safety of the water. The treatment must increase, never decrease, the safety of the water for its users, and the addition of fluoride will act on the bodies of consumers. When artificially added to water, fluoride is hazardous, highly toxic, cumulative in its effects, and is intended to remain in undiminished potency. Mr. Lemon summarized the well-documented corrosive affects of fluoride on the infrastructure of communities, as well as residences. He questioned the City's ability to control the amount of fluoride in view of the pressure that must be maintained in the system, and the fact that some of the waterwould constitute an overdose. He further questioned whether $10,000 per year would cover maintenance, operations, engineers, technicians, equipment, and increased breakdowns. He questioned the need to fluoridate in consideration of those who would benefit in comparison to the number of people exposed, as well as the areas in which the fluoridated water would be used for other purposes. He further spoke in opposition to the use of fluoride, noting that lack of education, "bottle rot", and diet are the reasons for decay. Bob Forde, P. O. Box 3457, Sequim, indicated he did not disagree that fluoride probably helps children's teeth; however, for government to add a substance to the water under the guise of a health benefit is simply wrong. Mr. Forde felt that, if that CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - premise were correct, then others could argue for a mandate of other supplements to OTHER: the water if their case were strong enough. He noted the Council has been chided on (Cont'd) the virtues of leadership, and he felt that leadership means courage. He asked if the Council has the courage to say that fluoride treatment should be done by individuals Fluoridating the City for individuals, not mass fluoridation by government, as forcing all users to use Drinking Water Supply fluoridated water is not in keeping with the concepts of a free people. Mr. Forde (Cont'd) indicated that medicine and science have their place, which he respects, but when they cross the line into political activism and force government to do for other people what they want to have done is incorrect in a free society. If the medical and dental community are so concerned, then they should take it upon themselves to attack that problem and not have a mass water supply fluoridated. Dick French, 319 W. 7th, Pori Angeles, has a daughter raised in Port Angeles who doesn't have any cavities. He spoke in opposition to fluoridation. Ann Gilson, 1111 Olympus Avenue, Port Angeles, observed that everyone has a bias, and a medical professional has a bias toward medical solutions to medical problems. Ms. Gilson, being a librarian, felt that knowledge is the solution to problems. As a citizen, she did not wish to be a guinea pig and would prefer that she take care of her own health. Indicating she has perfect teeth, this should be an individual issue and the public should not be medicated against its will. It appeared to Ms. Gilson that anything applied to cause a medical affect is a medicine, and she was opposed to that effort. She asked the Council to leave them alone - let the people who want fluoride, get it. Ron Luedeke, 2028 W. 54, Pdrt Angeles, indicated this is a great country because of individual freedom and rights, which are important and should be pursued down through state and local government. He felt this issue is not an either / or situation and, in preserving personal freedom, suggested that the dental health problem can be addressed separately. He and his children took fluoride; it appears that it worked and, if that's the case, then fluoride should be used as a safe and viable option as determined by the experts. However, Mr. Luedeke felt fluoride doesn't need to be put in the water at everyone's expense. Having experienced severe health problems at an early age, Mr. Luedeke spoke of ultimately being diagnosed as having an environmental toxicity overload, something that is suffered by many individuals. Because of sensitivities such as this, Mr. Luedeke suggested that the Council consider attacking the dental problem with another approach, as he felt the issue should be placed before the voters with the requirement of a super majority vote. He felt the solution might rest in seeking funding for the purchase of fluoride tablets. He stressed the importance of not gambling with the public's health by adding chemicals to the water and food supply that may be better controlled some other way. Darlene Schanfald, P. O. Box 2002, Sequim, read the Council a list of what the medical community, scientists, and govermnent have backed and what is now known as being sad experiments: hormone replacement, thalidomide, chlorine, silver fillings, asbestos, agent orange, and even some of the psychological theories that were put out about child upbringing. Ms. Schanfald indicated that many of these decisions are purely political, and many studies should be viewed in terms of who provided the funding for the studies. In working with government decisions, one must consider whether the scientists were really allowed to put their opinions out, whether they were fired, transferred, and the like. She indicated she has not seen any numbers, for instance, on how many people in the community who are voters really want fluoridation. Ms. Schanfald emphasized that the whole system must be viewed to see how any one medication or addition will affect the whole body. She suggested that writers of the different studies should argue to the public why certain results are showing and indicated this is not the time to approve fluoridation. Rick Marschall, 162 South Barr Road, Port Angeles, a naturopathic physician, indicated that he taught his children proper diet and dental care and, as a result, they 69 CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - have very few cavities. Dr. Marschall felt somewhat ambushed, as the medical and OTHER: dental community prepared a great presentation. If those in opposition were given (Cont'd) more time, he felt some good data could be put together in a similar presentation offering a perspe~ctive that is quite different from what the Council has seen this Fluoridating the City evening. Concerned with the addition of fluoride to the water, Dr. Marschall felt very Drinking Water Supply frustrated and unhappy. (Cont'd) Dr. Crystal Tack, who had spoken earlier, asked how many of the children really drink the water. Noting that she stopped drinking the water because it didn't taste good, she resorted to bottled water. She wondered how many children drink pop, because the water doesn't taste good. With the addition of fluoride, she queried if even more children would stop drinking water. Citing a severe problem with depression in this geographical area, Dr. Tack cited a natural lithium found in water in Ashland, Oregon. She cited other additives that could be put in water, but she emphasized that adding one piece of what the public is deficient in won't solve the problem. Encouraging more extensive research and discourse on the matter, she expressed an interest in knowing why all of the European countries decided not to have fluoride any longer. Jesse Wilson, 1025 W. 11th Street, Port Angeles, generated brief discussion as to how much water one must drink per day in order to obtain the minimum fluoride requirement. Dr. Scott Kennedy indicated that normal habits should be maintained in terms of 6 - 8 glasses of water per day. Mr. Wilson wished to make the point that few people drink that much water, especially children. Christine Jacobson, who had addressed the Council earlier, felt it would be unfortunate for the issue of fluoride to divide the community. Coming from Switzerland, Mrs. Jacobson cited differences between countries where the effort is made to fmd solutions to problems. She expressed concern for the children in the community and indicated interest in volunteering time to establish a group for home visits to educate children about proper dental hygiene in an effort to resolve this problem. Jim Maynard, 41 Vista Lane, Sequim, shared information about his dental history as a youngerperson in Port Angeles. Mr. Maynard indicated he was present this evening for Dr. Larry Schueler and his commitment to improving health in the community. His quest for fluoride was very simple - he felt it unfair for people, especially children, to suffer. So he pursued the math about fluoride with his heart and his intellect. Like the medical professionals today, there were no monetary rewards for his time and effort. Mr. Maynard felt Dr. Schueler's devotion to this cause was relevant to this moment in time. He asked if the Council would use fear as the guide in making the decision or a careful examination of the facts as presented by a majority of medical professionals. Dr. Mike Maxwell, 3215 So. Laurel Street, Port Angeles, indicated that the vast majority has overwhelming and convincing evidence with a very cogent and thorough summary of the same arguments that have been used for the past 30 years. There is nothing new or startling with the issues introduced; however, the opposition would maintain that many studies were conducted with political intrigue and conspiracy. All sides have been reviewed and re-evaluated, and the conclusions reached were in favor of fluoridation. It is not expected that this Council should have to reinvent the wheel and to again debate the research with the same conclusions being reached. Dr. Maxwell felt that the weight of the evidence will always hold true that fluoride is safe, effective, and the right thing to do. Joan Gloor, 826 Black Diamond Road, Port Angeles, directed a question to Dr. Locke as to the source of the fluoride. Dr. Locke indicated there are different commercial products that can be added to water, and those that are approved to meet the purity standards generally are the ones that are used in water systems. Ms. Gloor urged Dr. Locke to obtain the answers, as the public should know the source and the associated analysis. Dr. Locke further explained that the earth is the source, but Ms. Gloor felt 7-0 CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - that toxic sodium fluoride is what is being referenced for addition to the water. Dr. OTHER: Locke further explained the element, and Ms. Gloor emphasized the need to know (Cont'd) where the fluoride will be purchased. Fluoridating the City Dick Goodman, 1703 Melody Circle, Port Angeles, felt there is a preponderance of Drinking Water Supply community and civic leaders and doctors interested inthis issue. A great majority of (Cont'd) the people not present this evening can't afford fluoride tablets, aren't aware of fluoride tablets, and they feed their children junk food. These are people who would likely benefit from what has been called forced medication; otherwise, the children won't have a chance to have their teeth fixed. Mr. Goodman felt this is a chance to do a good service for the community by approving fluoridation. Dr. Gene Turner, 3928 Mount Angeles Road, Port Angeles, posed a hypothetical question related to what if thig meeting were on the matter of adding chlorine to the water supply - chlorine that is extremely toxic. He noted that chlorine has been in water much longer than fluoride, but everyone realizes that chlorine has saved billions of lives in the country and wherever it is used. If a bottle of fluoride tablets were ingested, at the most one would get is an upset stomach with some abdominal cramps and maybe some diarrhea. Dr. Turner has witnessed this with children, and he has not heard of anything worse happening on a one-time basis. He pointed out one must have faith in what they hear, and he noted that Dr. Locke has been trained in the ability to assess and analyze studies, and everyone must have faith in Dr. Locke's position on fluoride. Dr. Turner indicated that anecdotal evidence and anecdotal experience is fraught with many, many hazards. Those who are in a position of influence, but only through anecdotal experience, have swayed and influenced people into some ways of living and doing things that have been quite drastic. He reiterated the irnportance of having faith to rely on those trained to analYze the information that is available. Dr. Dirk Gouge, 1069 Tamarack Lane, an orthopedic surgeon, advised the Council that, as far as the orthopedic literature is concerned, there is no benefit or detriment to fluoride in the water at the levels being discussed. There is no higher risk of hip fracture or other bone diseases. Rose Marschall, 162 South Bart Road, Port Angeles, pointed out this is a freedom of health and freedom of choice issue. She noted the importance of what was said previously in that the children do not drink the water, especially 6 - 8 glasses. Children are more likely to drink milk and juice, so the solution may not be as evident. Funding to obtain fluoride tablets is a more realistic approach, according to Mrs. Marschall. Jim Camanack, 401 Maple Grove Road, Port Angeles, responded to suggestions to purchase fluoride tablets and distribute them to the public. Mr. Cammack indicated that, as a pharmacist, he took on the responsibility of distributing fluoride tablets after the failure of the public vote on fluoride several years ago. The free fluoride program was endorsed by the doctors and dentists but, in viewing past data, he noted this was being done at a fairly high cost, and only one in ten children axe taking advantage of being able to have the fluoride tablets free of charge. Now, faced with the opportunity for a $200,000+ grant, Mr. Cammack felt it important to buy the necessary equipment in order to fluoridate the water. He urged the Council to pass the program. Mayor Wiggins offered time for comments of rebuttal. Dr. Steve Chapman indicated there are over fifty years of proven experience on the safety and efficacy with fluoride. He wouldn't support this if he thought the citizens were being used as guinea pigs. He agreed with some commentaries provided by the opponents, particularly the fact that diet is important, drinking less pop is important, brushing is very important, and access to care is very important. What is being asked of the Council is to take advantage of a grant that has been offered to do what they know is safe and effective, to improve the dental health of children and adults in Port CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - Angeles. For those who choose to not take advantage of the benefits of fluoride, Dr. OTHER: Chapman indicated there are reverse osmosis filters that are available for home use. (Cont'd) He strongly urged the Council to add fluoride to the water for the good of all. Fluoridating the City Dr. Greg Birch briefly discussed the good gained by free fluoride tablets being Drinking Water Supply distributed, and he shared information relative to the benefits also gained through (Cont'd) systemic fluoride where that benefit is completely through the enamel. He strongly encouraged the Council to help with fluoridation, agreeing that diet plays a strong role in dental health. Education does not appear to be enough, so he reiterated the need for fluoride. Christine Jacobson returned to the podium, taking issue with topical versus systemic fluoridation. She inquired a~out bathing in fluoridated water and the level of absorption, feeling that many individuals cannot afford a filtering system. Mrs. Jacobson stated that fluoride is not an essential nutrient, as was previously stated. She encouraged the Council to conduct more research. Dr. Lee Jacobson felt that everyone has the best of intentions, but he felt there areno medical interventions without side effects. He asked that a survey be included inthe City utility bills to determine the level of interest in fluoridation. There being no further testimony, Mayor Wiggins closed the public hearing at 10:55 p.m. Councilman Braun opened discussion by referencing his personal experience with cavities as a young child. His daughter, a nutritionist in Hawaii, indicated Hawaii has the distinction of having the worse teeth in the nation. A study conducted has indicated an increase in better health care of teeth for those using fluoridated water. There was such an outcry from the opposition, plus a lack of funds, that the fluoride was removed. Councilman Braun then moved that this Council approve fluoride for the City of Port Angeles, along with the fact that the Washington Dental Service Foundation is prepared to offer the City of Port Angeles $260,000 to assist with the cost of equipment purchase and installation for the fluoridation materials during the year of 2003. The motion was seconded by Councilman Headriek. Councilman Braun asked to add language that the fluoridation would be implemented when the monies are forthcoming, to install the equipment on the existing water system of Port Angeles. Councilman I-Ieadriek seconded the motion as amended. Councilman Williams read a statement into the record: "After 50 years of experience, study, and debate, we have no national policy that requires the addition of fluoride to public water systems. This state does not have a mandated water quality standard which demands universal introduction of fluoride on which our population can predictably gauge their daily fluoride intake with a degree of certainty regardless of where they draw their water from the tap. I have a position on fluoride - it is first to do no harm, and second it is to do the greatest good for the most people. It is apparent that if misused, fluoride can cause harm. The question then becomes at what point does the public good served by the reasonable expectation that chlorine or buffering agents or even fluoride added to our public water supply outweigh the risks that selected individuals may react to additives which become a generally accepted practice for a functioning society in an urban environment. I find it a sony indictment of our health care system that people must seek emergency room care for what is a preventable disease. But, if required to vote on this issue tonight, I will vote no. That vote will not accurately reflect my acceptance or rejection of the premise that fluoridating our public water supply would produce generally acceptable and long-term whole health benefits to our community. I have made a simple, reasonable request- a one week delay for us to truly demonstrate to our community that we have received and will thoroughly consider the comments and materials we've received tonight. I make that request as one who commits to a yes or no answer next week once I have the opportunity to 79- CITY COUNCIL MEETING February 18, 2003 PUBLIC HEARINGS - review and digest what has been presented. I've been asked to separate the wheat from OTHER: the chaff- I have no preconceived notions on my course of action even though I've (Cont'd) spent the past two weeks reviewing both sides of this issue. This is the most important decision I'm likely to make as a Councilmember. I can give you an answer next week. Fluoridating the City Saying that is not the tactic of an obstructionist. Without that opportunity you will Drinking Water Supply force me to vote no out of what I feel is my obligation to those who have taken the time (Cont'd) to attend this hearing." Councilman Campbell commented on the motion, stating he has read everything available on both sides of the issue. He felt he was well-informed about the issues, and he understood the decision about to be made. In addition, he looks at the vast majority of health professionals who openly and aggressively advocate the fluoridation of municipal water supplies as the people he relies on for medical advice and has for the past thirty years or more. To say they are all wrong bothers him immensely. Councilman Campbell has further looked at the experience in Forks and, having read many of the horror stories about fluoridation, he would have expected to fred at least some examples of those kinds of experiences in that community. But there haven't been any such examples. Finally, coming to his own personal experiences, he grew up in an era when dental technology was not as advanced as today and, further, the economics of his family were such that they couldn't afford much anyway. Contrasting that with his sons being raised in another area with elevated levels of fluoride, their teeth have been perfect. He felt that he should ask for the same thing for the children of Port Angeles, and the correct decision would be for approval of the motion. Councilmember Rogers thanked everyone who came out this evening. Coming from a fluoridated community, she assumed Port Angeles was fluoridated, which it was not. Having researched this matter for several months, she came prepared tonight. Everything she heard this evening she has heard before, but she does not take this decision lightly. Because she is an elected official, she continues to check and balance the role of government, being a constant advocate of personal rights, of the role of the private sector, and the role of community service. The most important decision she can make as an elected official is to step forward with the courage to accept accountability for the decision made in supporting fluoride for the betterment of the community. Councilmember Erickson spoke in support of fluoridation, stating that Dr. Locke correctly stated this has been the longest scientific study in history. Also, Dr. Maxwell indicated that nothing new has been offered; this debate has been conducted since the early 1950s. Communities across the nation have decided to adjust the levels of fluoride in their water and there seems to be no ill effect. The role of government must be balanced in this issues. Councilman Headrick indicated that the Council has had a great deal of material to review over the last 2 - 3 months; he noted that afterreviewing all of the information against fluoride, he studied an American Dental Association publication where it appeared the ADA has heard these same arguments against fluoridation for some period of time. The answer to every suggestion or issue raised by the opposition was addressed by the ADA. Councilman Headrick, after reviewing all of the issues, has heard nothing different this evening. He felt it to be Council's responsibility to make decisions for the public in spite of the fear expressed by the opposition. Often times, when people don't know what to do, they do nothing. Mayor Wiggins indicated he was first introduced to the issue by Dr. Larry Schueler, and he would be voting in favor of the motion as the benefits of an involved family don't always accrue to everyone, which is very unfortunate. A vote was taken on the motion, which carried 6 - 1, with Councilman Williams voting in opposition. RESOLUTIONS: None. CITY COUNCIL MEETING February 18, 2003 OTHER Moment of Silence: Councilman Williams had suggested that a Moment of Silence be CONSIDERATIONS: added to each Council agenda, as there are many circumstances where a respectful moment of silence is appropriate. After brief discussion, the Council agreed by Moment of Silence consensus that it is preferred to keep this type of gesture spontaneous. PUBLIC HEARINGS - None. QUASI-JUDICIAL: INFORMATION: Homeland Security: Manager Quinn indicated that, due to the lateness of the hour, the presentation from Chiefs McKeen and Riepe would be deferred to the next Council Homeland Security meeting. Councilmember Rogers asked that it be placed on the agenda early in the meeting. Brief discussion was held on travel arrangements for the AWC meeting tomorrow. Councilman Williams referenced the Planning Commission minutes, Condition No. 11 for the Graving Yard, having to do with the applicant making material improvements to public access, screening, aesthetics, and separation barriers. He indicated that Director Collins contacted him and assured him this condition didn't mean that the Department of Transportation had to put fences and trees in place at a cost of hundreds of thousands of dollars. He expressed the hope that this was mae, and Manager Quinn indicated the City's interpretation is that there is a desire for simple landscaping. EXECUTIVE None. SESSION: ADJOURNMENT: The meeting was adjourned at 11:25 p.m. Glenn Wiggins, Mayor Becky J. Upton, City Clerk 7-4  City of Port Angeles Date: 2/26/03 City Council Expenditure Report "~',.~' From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount ACP INTERNATIONAL Cap markers,adhesive 001-0000-237.00-00 -28.24 AOI ELECTRICAL INC Airbag switches 001-0000-237.00-00 -170.40 BGI FORMS CORPORATION W-2s, 1099Rs,envelopes 001-0000-237.00-00 -16.57 CDW GOVERNMENT INC Tape cartridge 001-0000-237.00-00 -26.21 CLALLAM CNTY TREASURER CVCA remittance-December 001-0000-229.40-00 244.98 EMPLOYEES ASSOCIATION City of PA Employee fund 001-0000-225.40-10 981.90 GOPHER Hoops,dodgeballs,kits 001-0000-237.00-00 -23.26 INSIGHT DIRECT INC CD RW Drives 001-0000-237.00-00 -42.36 CD RW Drive 001-0000-237.00-00 -5.50 BILL GREEN Rfd deposit-Sr center 001-0000-239.10-00 150.00 ROBERT DAUGHERTY Refund key deposit 001-0000-239.10-00 , 100.00 QUILL CORPORATION Pens,labels,adhesive 001-0000-237.00-00 -4.62 Ring binder 001-0000-237.00-00 -5.41 , Batteries,staples,clips 001-0000-237.00-00 -9.00 Paper clips,binder clips 001-0000-237.00-00 -5.21 Clearvue 001-0000-237.00-00 -5.39 RAY ALLEN MFG CO IN(:; K-9 Tracking leads 001-0000-237.00-00 -6.56 WASHINGTON STATE TREASURER Revenue remittance-Dec 001-0000-229.10-00 54.00 Revenue remittance-Dec 001-0000-229.30-00 13,291.46 Division Total: $14,473.61 Department Total: $14,473.61 ALL FLAGS TRAVEL INC NLC Conference-Campbell 001-1160-511.43-10 471.00 HANSEN'S TROPHY Engraving nametags 001-1160-511.31-01 11.90 OLYMPIC PAPER & SUPPLY CO Tumblers 001-1160-511.31 -01 62.49 OLYMPIC STATIONERS INC Easel pads 001-1160-511.31-01 23.24 Legislative Mayor & Council Division Total: $568.63 Legislative Department Total: $568.63 ALL FLAGS TRAVEL INC NLC Conference-Quin n 001-1210-513.43-10 471.00 PACIFIC OFFICE EQUIPMENT INC Maint agreement-#2105-1 001-1210-513.48-10 32.46 Maint agreement 2405-1 001-1210-513.48-10 32.46 City Manager Department City Manager Office Division Total: $535.92 HANSEN'S TROPHY Engraving 001-1211-513.31-01 15.69 Engraving 001-1211-513.31-01 18.94 City Manager Department Customer Commitment Division Total: $34.63 OLYMPIC STATIONERS INC Pens 001-1230-514.31-01 15.48 City Manager Department City Clerk Division Total: $15.48 City Manager Department Department Total: $586.03 OLYMPIC STATIONERS INC Marker 001-2010-514.31-01 1.32 Finance Department Finance Administration Division Total: $1.32 BGI FORMS CORPORATION W-2s, 1099Rs,envelopes 001-2023-514.31-01 218.65 GOVT FINANCE OFFICERS ASSN Budget Award Fee 001-2023-514.41-50 350.00 MICROFLEX INC Tax audit program 001-2023-514.41-50 44.91 / ~Page 1  '"~¢~' ' Date: 2/26/03 City of Port Angeles City Council Expenditure Report '~' From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount OLYMPIC PRINTERS INC AP laser checks 001-2023-514.31-01 677.98 Travel request forms 001-2023-514.31-01 340.87 OLYMPIC STATIONERS INC Blue paper 001-2023-514.31-01 48.20 Laminating pouches 001-2023-514.31-01 54.10 Pens 001-2023-514.31-01 19.88 PEN PRINT INC Invoice blanks 001-2023-514.31-01 469.16 UNITED PARCEL SERVICE Shipping chgs-January 001-2023-514.42-10 15.02 Finance Department Accounting Division Total: $2,238.77 AT&T WIRELESS SERVICES 02-05 AT&T Wireless 001-2025-514.42-10 36.75 DATABAR INCORPORATED Set up fee,post deposit 001-2025-514.41-50 3,516.00 OLYMPIC PRINTERS INC Reply envelopes 001~2025-514.31-01 419.87 OLYMPIC STATIONERS INC Hi-Liters 001-2025-514.31-01 9.98 RADIX CORPORATION Freight charges 001~2025-514.48-10 21.64 Monthly maint-March 001-2025-514.48-10 176.37 Finance Department Customer Service Division Total: $4,180.61 OLYMPIC PAPER & SUPPLY CO ' Bond paper 001-2080-514.31-01 414.84 OLYMPIC STATIONERS INC Coding dots 001-2080-514.31-01 2.29 RICOH BUSINESS SYSTEMS , Copier lease 001-2080-514.45-30 632.13 Finance Department Reprographics Division Total: $1,049.26 Finance Department Department Total: $7,469.96 LEXISNEXIS MATTHEW BENDER WA Supreme Ct Vol 145 001-3010-515.31-01 16.94 UNITED PARCEL SERVICE Shipping chgs-January 001-3010-515.42-10 13.15 Attorney Attorney Office DiviSion Total: $30.09 CITY OF FORKS Board bill-January 001-3012-597.50-99 756.00 Attorney Jail Contributions Division Total: $756.00 CLALLAM CNTY DIST 1 COURT Court costs-January 001-3021-515.50-90 8,129.08 Attorney Prosecution Division Total: $8,129.08 Attorney Department Total: $8,915.17 PENINSULA DAILY NEWS Duplex-Weatherbee 001-4010-558.44-10 45.90 Daycare Center-Hubbard 001-4010-558.44-10 45.90 Ord#3134 Summary 001-4010-558.44-10 79.20 Graving dock permit 001-4010-558.44-10 25.20 Home Occupation-Janssen 001-4010-558.44-10 47.70 Community Developmt Dept Planning Division Total: $243.90 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-4020-524.42-10 21.28 EVERGREEN TOWING Tow Buick to N Alpine 001-4020-524.49-90 67.63 INSIGHT DIRECT INC CD RW Drives 001-4020-524.31-60 89.64 DEZIREE BOYER Rfd Sign permit #13203 001-4020-322.10-20 50.00 PENINSULA DAILY NEWS Abatement hearing 001-4020-524,41-50 24.30 ZENOVIC & ASSOCIATES PC Plancheck pe 01-25 001-4020-524.41-50 2,450.00 Community Developmt Dept Building Division Total: $2,702.85 Community Developmt Dept Department Total: $2,946.75 ,,~. 'z Date: 2/26/03 City of Port Angeles City Council Expenditure Report ' '~*~"~* From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-5010-521.42-10 8.01 02-05 AT&T Wireless 001-5010-521.42-10 8.52 02-14 AT&T Wireless 001-5010-521.42-10 32.27 OLYMPIC STATION ERS INC Markers 001-5010-521.31-01 9.72 Credit Markers 001-5010-521.31 -01 -9.72 PACIFIC OFFICE EQUIPMENT INC Toner cartridge 001-5010-521.31-01 65.33 Maint agreement-Jan #1736 001-5010-521.48-10 32.46 Maint agreement 1736-02 001-5010-521.48-10 32.46 Police Department Administration Division Total: $179.05 ANGELES LOCK SHOP Open security box 001-5021-521.49-90 21.64 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-5021-521.42-10 23.16 01-27 AT&T Wireless 001-5021-521.42-10 41.35 01-27 AT&T Wireless 001-5021-521.42-10 31.23 , 01-27 AT&T Wireless 001-5021-521.42-10 72.68 BRATW EAR Jumpsuit,nametag 001-5021-521.20-80 400.93 CAMERA CORNER Photos 001-5021-521.49-90 5.29 CHOICEPOINT BUS & GOVT SVCS January service fee 001-5021-521.49-90 25.00 OLYMPIC STATIONERS INC Books 001-5021-521.31-01 5.75 Stam per 001-5021-521.31-01 19.91 PACIFIC OFFICE EQUIPMENT INC Color cartridge 001-5021-521.31-01 64.92 RICHMOND 2-WAY RADIO Velcro packs 001-5021-521.31 -01 2.38 Replace antenna 001-5021-521.31 -80 107.11 UNITED PARCEL SERVICE Shipping chgs-January 001-5021-521.42-10 27.09 Police Department Investigation Division Total: $848.44 AOI ELECTRICAL INC Airbag switches 001-5022-521.45-20 2,248.40 BRATWEAR Jum psuit,nametag 001-5022-521.20-80 400.93 Ju m psuit,zippers,nametag 001-5022-521.20-80 430.30 CAMERA CORNER Prints 001-5022-521.49-90 19.75 Photos 001-5022-521.49-90 42.68 Prints 001-5022-521.49-90 10.98 Prints 001-5022-521.49-90 22.27 NOVUS WINDSHIELD REPAIR Windshield 001-5022-521.45-20 397.19 OLYMPIC STATIONERS INC Clips 001-5022-521.31-01 9.61 Batteries,staple removers 001-5022-521.31 -01 174.53 Glass markers 001-5022-521.49-90 9.23 QUILL CORPORATION Batteries,staples,clips 001-5022-521.31 -01 118.65 RAY ALLEN MFG CO I NC K-9 Tracking leads 001-5022-521.49-80 86.46 RICHMOND 2-WAY RADIO Repair radio 001-5022-521.48-10 180.96 SWAIN'S GENERAL STORE INC Keys 001-5022-521.31-01 2.60 Sprayer 001-5022-521.49-80 10.84 Keys 001-5022-521.49-90 2.60 VERIZON WIRELESS- BELLEVUE 01-15 Verizon billing 001-5022-521.42-10 177.47 '~Page 3 Date: 2/26/03  City of Port Angeles City Council Expenditure Report ,,~.,.~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount Police Department Patrol Division Total: $4,345.45 AT&T WIRELESS SERVICES 01-27 AT&T Wireless 001-5026-521.44-30 8.54 CAMERA CORNER Processing 001-5026-521.35-01 17.86 COPY CAT GRAPHICS Hats,coats,embroidery 001-5026-521.31 -11 328.86 Shirts,embroider Iogos 001-5026-521.31-11 215.75 Shirts,embroider Iogos 001-5026-521.31-11 118.74 OLYMPIC STATIONERS INC Planner 001-5026-521.31-01 18.00 Police Department Reserves & Volunteers Division Total: $707.75 ANGELES MILLWORK & LUMBER CO Sawsall blade 001-5029-521.48-10 24.66 Brushes,contact cement 001-5029-521.48-10 24.12 Z-Pro reach,brushes 001-5029-521.48-10 19.36 Plywood 001-5029-521.48-10 63.57 HARTNAGEL BUILDING SUPPLY INC Cabinet supplies 001-5029-521.48-10 148.09 Pulls, screws 001-5029-521.48-10 5.53 OLYMPIC PRINTERS INC Envelopes 001-5029-521.31-01 179.13 Letterhead 001-5029-521.31-01 148.78 OLYMPIC STATIONERS INC Stamper 001-5029-521.31-01 19.91 Paper 001-5029-521.31 -01 175.28 PACIFIC OFFICE EQUIPMENT INC Glossy paper 001-5029-521.31-01 32.24 Maint agreement-2003 001-5029-521.41-50 215.32 Service printer equipment 001-5029-521.48-10 111.58 Maint agreement-Jan #2605 001-5029-521.48-10 167.82 Maint agreement-Jan #1779 001-5029-521.48-10 54.10 Maint agreement 1779-02 001-5029-521.48-10 54.10 Maint agreement 2605-2 001-5029-521.48-10 167.82 PEN PRINT INC Statements 001-5029-521.31-01 232.63 QUILL CORPORATION Ring binder 001-5029-521.31-01 71.29 Pens,labels,adhesive 001-5029-521.31 -01 60.93 Paper clips,binder clips 001-5029-521.31-01 68.67 Clearvue 001-5029-521.31-01 71.03 QWEST 01-20 Qwest billing 001-5029-521.42-10 261.45 01-23 Qwest billing 001-5029-521.42-10 60.50 SWAIN'S GENERAL STORE INC Ziploc bags 001-5029-521.31-01 34.16 Police Department Records Division Total: $2,472.07 Police Department Department Total: $8,552.76 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-6010-522.42-10 20.79 OLYMPIC STATIONERS INC Dividers 001-6010-522.31-01 5.50 Paper 001-6010-522.31-01 22.88 Post-its,pad 001-6010-522.31-01 11.04 , Tabs,clips,binders 001-6010-522.31-01 13.49 PACIFIC OFFICE EQUIPMENT INC Toner cartridge 001-6010-522.31-01 106.04 Copies,comb binding 001-6010-522.31-01 12.17 ~ge 4 ': ' Date: 2/26/03 City of Port Angeles City Council Expenditure Report =~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount PACIFIC OFFICE EQUIPMENT INC... Copies,comb binding 001-6010-522.31-01 48.69 UNITED PARCEL SERVICE Shipping chgs-January 001-6010-522.42-10 34.03 Fire Department Administration' Division Total: $274.63 CLALLAM CNTY FIRE DISTRICT 2 7 Regs-lncident Safety 001-6020-522.43-10 525.00 CURTIS & SONS INC, L N Gloves 001-6020-522.20-80 66.37 Gloves 001-6020-522.20-80 74.48 FAMILY SHOE STORE Fireboot kit ~ 001-6020-522.20-80 32.41 JEFF ABRAM Reimb clothing allowance 001-6020-522.20-80 54.38 SWAIN'S GENERAL STORE INC Shovel 001-6020-522.31-01 5.78 UNITED PARCEL SERVICE Shipping chgs-January 001-6020-522.42-10 24.12 WASHINGTON FIRE & SAFETY EQUIP Extinguisher maintenance 001-6020-522.31-01 59.51 Fire Department Fire Supression' Division Total: $842.05 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-6021-522.42-10 7.98 CAPTAIN 'PS Jacket, em bro id ery 001-6021-522.31 - 11 137.59 SWAIN'S GENERAL STORE lNG Team twill caps 001-6021-522.31-11 564.80 Fire Department Fire Volunteers Division Total: $710.37 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-6025-526.42-10 31.33 CLALLAM CNTY DEPT OF HEALTH I nocculation s-Ward 001-6025-526.31 - 13 45.00 GE MEDICAL SYSTEMS Biomed equipment-February 001-6025-526.41-50 54.10 LIFE ASSIST Mainkan face shield 001-6025-526.31-08 73.76 GREG DARLING Reimb plastic bins 001-6025-526.31-01 68.27 MOROZ, JAMES First Aid classes 2/10,11 001-6025-526.31-08 160.00 SUNSET DO-IT BEST HARDWARE Oxygen 001-6025-526.31-01 64.62 SYSTEMS DESIGN Ambulance billing svcs 001-6025-526.41-50 1,564.18 Fire Department Medic I Division Total: $2,061.26 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-6030-522.42-10 11.59 Fire Department Fire Prevention Division Total: $11.59 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-6040-522.42-10 38.97 OLYMPIC STATIONERS INC Paper clips,folders 001-6040-522.31-01 15.53 Fire Department Fire Training Division Total: $54.50 OLYMPIC SEWER& DRAIN CLEANING Clean/inspect line 001-6050-522.48.10 165.69 SCOTT'S APPLIANCE REPAIR Replace motor 001-6050-522.48-10 146.01 SWAIN'S GENERAL STORE INC Power center 001-6050-522.31-20 18.36 Handles 001-6050-522.31-20 13.94 Fire Department Facilities Maintenance Division Total: $344.00 Fire Department Department Total: $4,298.40 APWA MUTCD CEU units-Cutler 001-7010-532.43-10 4.00 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-7010-532.42-10 13.79 01-27 AT&T Wireless 001-7010-532.42-10 13.61 INSIGHT DIRECT INC CD RW Drives 001-7010-532.31-60 172.94 CD RW Drive 001-7010-532.31-60 72.50 OLYMPIC STATIONERS INC Office supplies 001-7010-532.31-01 99.27 Card file,hooks,pen set 001-7010-532.31-01 32.99 '~~age 5 ~,~'~'~'~' Date: 2~26~03 City of Port Angeles City Council Expenditure Report '>~"' From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount OLYMPIC STATIONERS INC... Letterhead 001-7010-532.31-01 32.86 Binders 001-7010-532.31-01 14.22 Calendar 001-7010-532.31-01 12.16 PENINSULA DAILY NEWS Service Letters of Intent 001-7010-532.44-10 106.20 Small Works Roster 001-7010-532.44-10 54.90 Public Works-Gen Fnd Administration Division Total: $629.44 Public Works-Gen Fnd Department Total: $629.44 BRYANT'S UPHOLSTERY Street banners 001-8010-574.31-99 205.58 PENINSULA TRAILS COALITION Reimb sign materials 001-8010-574.31-01 253.54 Parks 8. Recreation Administration Division Total: $459.12 OLYMPIC STATIONERS INC Paper 001-8011-574.31-01 43.82 Parks & Recreation Recreation Division Total: $43,82 MARGARET JAMISON RId Cancelled classes 001-8012-362.40-21 90.00 SWAIN'S GENERAL STORE INC Drain pans 001-8012-555.31-20 7.07 ZEE MEDICAL SERVICE CO Metal cabinet 001-8012-555.31-99 275.76 Parks & Recreation , Senior Center Division Total: $372.83 CED/CONSOLIDATED ELEC DIST INC Mog lamps 001-8020-576.31-20 47.68 HARTNAGEL BUILDING SUPPLY INC Silicone,hinges 001-8020-576.31-20 14.02 OLYMPIC PAPER & SUPPLY CO ' Colored paper 001-8020-576.31-01 76.12 Blue covers 001-8020-576.31-01 12.57 PACIFIC OFFICE EQUIPMENT INC Service cash register 001-8020-576.48-10 59.51 Service copier 001-8020-576.48-10 86.56 SWAIN'S GENERAL STORE INC Tape,pads,cleaner,punch 001-8020-576.31-06 71.38 Tool caddy,cleaner 001-8020-576.31-20 20.72 Parks & Recreation William Shore Pool Division Total: $388.56 ANGELES COMMUNICATIONS INC Troubleshoot phone line 001-8050-536.48-10 59.51 ANGELES MILLWORK & LUMBER CO Lattice,boards 001-8050-536.31-20 27.92 HARTNAGEL BUILDING SUPPLY INC Paint,moulding,blade 001-8050-536.31-20 45.78 Hard ibacker, brush 001-8050-536.31-20 15.01 OLYMPIC STATIONERS INC Envelopes,ribbons,cutter 001-8050-536.31-01 73.27 PACIFIC OFFICE EQUIPMENT INC Toner cartridge,zip disks 001-8050-536.31-01 49.45 PARKER PAINT MFG CO INC Paint 001-8050-536.31-20 4.93 SHOTWELL CORP, JONATHAN Sand 001-8050-536.31-20 110.36 Sand 001-8050-536.31-20 91.97 SUNSET DO-IT BEST HARDWARE Cylinder rental 001-8050-536.31-01 17.04 Cylinder rental 001-8050-536.31-01 11.36 Credit cylinder rentals 001-8050-536.31-01 -17.04 Cylinder rentals 001-8050-536.31-01 11.36 SWAIN'S GENERAL STORE INC Switch,wall plate 001-8050-536.31-20 5.59 Parks & Recreation Ocean View Cemetery Division Total: $506.51 ANGELES M~LLWORK & LUMBER CO Lumber supplies 001-8080-576.31-20 38.80 Primeguard screws 001-8080-576.31-20 9.75 Fir boards 001-8080-576.31-20 5.39 ~~age 6  City of Port Angeles Date: 2/26/03 City Council Expenditure Report "~*'.~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount ANGELES MILLWORK & LUMBER CO... Tape,bolt,concrete mix 001-8080-576.31-20 11.05 Plywood 001-8080-576.31-20 36.18 Wallplate,putty 001-8080-576.31-20 2.00 Covers,keys '001-8080-576.31-20 4.60 Hardware supplies 001-8080-576.31-20 5.06 Phone,accessories 001-8080-576.31-20 23.84 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 001-8080-576.42-10 8.48 02-02 AT&T Wireless 001-8080-576.42-10 9.54 BLAKE SAND & GRAVEL INC Crushed rock 001-8080-576.31-20 42.41 Crushed rock 001-8080-576.31-20 42.41 Sand 001-8080-576.31-40 29.00 GRAINGER INC, W W Emergency exit sign 001-8080-576.31-20 130.42 HARTNAGEL BUILDING SUPPLY INC Crystal white,nails 001-8080-576.31-20 15.09 MATHEWS GLASS CO INC Lock 001-8080-576.31-20 9.09 OLYMPIC PAPER & SUPPLY CO Mop bucket,gloss 001-8080-576.31-20 97.08 OLYMPIC STATIO~IERS INC Post binders 001-8080-576.31-01 65.00 Vinyl letters 001-8080-576.31-20 9.13 PACIFIC OFFICE FURNITURE Computer table,chair 001-8080-576.31-01 193.68 Task chair 001-8080-576.31-20 85.48 SHOTWELL CORP, JONATHAN Concrete rubble 001-8080-576.31-20 43.28 SUNSET DO-IT BEST HARDWARE Cylinder rentals 001-8080-576.31-01 17.04 SWAIN'S GENERAL STORE INC Windshield de-icer 001-8080-576.31-20 4.91 Foam,elbow,nipple 001-8080-576.31-20 6.83 Eyebo Its, sockets 001-8080-576.31-20 5.75 Root hormone 001-8080-576.31-40 7.00 Shop tools 001-8080-576.35-01 172.87 Pliers,ratchet 001-8080-594.65-10 20.38 WASHINGTON FIRE & SAFETY EQUIP System inspection 001-8080-576.48-10 76.82 Parks & Recreation Park Facilities Division Total: $1,228.36 Parks & Recreation Department Total: $2,999.20 ANGELES PLUMBING INC Chicago stems 001-8130-518.31-20 204.72 GRAINGER INC, W W Mounted ball bearings 001-8130-518.31-20 125.80 SUNSET DO-IT BEST HARDWARE Wood bit,caps,washers 001-8130-518.31-20 14.59 Parks & Rec-Maintenance Custodial/Janitorial Svcs Division Total: $345.11 Parks & Rec-Maintenance Department Total: $345.11 General Fund Fund Total: $51,785.06 PORT ANGELES CHAMBER OF COMM Reimb February expenses 101-1430-557.50-83 14,508.76 Convention Center Convention Center Division Total: $14,508.76 Convention Center Department Total: $14,508.76 Convention Center Fund Fund Total: $14,508.76 ANGELES MiLLWORK & LUMBER CO ZIG ZAG 102-7230-542.31-20 31.00 BULK PARTICLE 102-7230-542.31-20 25.43 ~Page 7 '~"~:~ ~ Date: 2/26/03  City of Port Angeles City Council Expenditure Report '.,~.,.~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount ANGELES MILLWORK & LUMBER CO... Files 102-7230-542.31-20 23.62 Hardware supplies 102-7230-542.31-20 53.99 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 102-7230-542.42-10 12.44 BLAKE SAND & GRAVEL INC CONCRETE MIX,JET SET 102-7230-542.31-20 82.99 CON CRETE 102-7230-542.31-20 7.34 CONCRETE MIX,JET SET 102-7230-542.31-20 83.86 CONCRET MIX,JET SET 102-7230-542.31-20 90.46 CORNELL AUTO PARTS SUPPLIES 102-7230-542.31-20 22.40 HARTNAGEL BUILDING SUPPLY INC Lumber, insert bits 102-7230-542.31-20 51.61 L & L TOOL SPECIALTIES SU PPLI ES 102-7230-542.35-01 173.10 LAKESIDE INDUSTRIES INC Asphalt 102-7230-542.31-20 159.16 LINCOLN INDUSTRIAL CORP 18 Bike racks 102-7230-542.48-10 3,506.65 TOM KAUFMANN Reimb Digital camera 102-7230-542.35-01 270.66 OLYMPIC PAPER & SUPPLY CO Towels,tissue 102-7230-542.31-20 76.57 OLYMPIC STATIONERS INC Office supplies 102-7230-542.31-01 24.82 PORT ANGELES POWER EQUIPMENT Parts 102-7230-542.31-20 34.79 RECYCLED EARTH PRODUCTS INC Top soil 102-7230-542.31-20 19.48 SWAIN'S GENERAL STORE INC Gloves 102-7230-542.31-20 13.78 Roller cover 102-7230-542.31-25 4.20 Sawzall blade 102-7230-542.31-25 18.90 Public Works-Street Street Division Total: $4,787.25 Public Works-Street Department Total: $4,787.25 Street Fund Fund Total: $4,787.25 CAPTAIN T'S Jacket,vest,shirt 107-5160-528.20-80 272.83 Shirts,embroidery 107-5160-528.20-80 94.93 CDW GOVERNMENT INC Tape cartridge 107-5160-528.31-01 345.75 DALLY JOURNAL OF COMMERCE 911 Telesystem proposals 107-5160-528.49-90 200.60 PACIFIC OFFICE EQUIPMENT INC Toner cartridge,ribbon 107-5160-528.31-01 166.64 Service printer 107-5160-528.48-10 43.60 Service printer 107-5160-528.48-10 18.45 PENINSULA DAILY NEWS Enhanced 911 System 2/2 107-5160-528.49-90 113.40 POWERPHONE INC Medical dispatch seminars 107-5160-528.43-10 7,651.00 Pencom Pencom Division Total: $8,907.20 Pencom Department Total: $8,907.20 Pencom Fund Fund Total: $8,907.20 HANSEN'S TROPHY Plaques 174-8222-574.31-01 215.86 Plaques 174-8222-574.31-01 352.73 OLYMPIC STATIONERS INC Note cards,posters 174-8222-574.31-01 59.73 SWAIN'S GENERAL STORE INC BB Scorebooks 174-8222-574.31-01 41.43 Recreation Activities Special Events Division Total: $669.75 AT&T WIRELESS SERVICES 02-05 AT&T Wireless 174-8224-574.42-10 4.16 02-05 AT&T Wireless 174-8224-574.42-10 4.60 · ~ Date: 2/26/03 City of Port Angeles City Council Expenditure Report ',.'-.-~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount GOPHER Hoops,dodgeballs,kits 174-8224-574.31-01 306.83 JIM'S PHARMACY INC First aid supplies 174-8224-574.31-01 16.38 Triangle bandages 174-8224-574.31-01 1.93 First aid supplies 174-8224-574.31-01 48.52 KATHERINE CROWLEY Rfd After School Program 174-8224-347.60-20 64.50 DIV OF CHILD CARE & EARLY LEARNING License sites-88133,86688 174-8224-574.31-01 184.00 OLYMPIC STATIONERS INC Stapler 174-8224-574.31-01 10.80 Erasers,sharpies 174-8224-574.31-01 27.07 PENINSULA DAILY NEWS Recreation supervisor 174-8224-574.44-10 166.10 SWAIN'S GENERAL STORE INC Playground ball 174-8224-574.31-01 10.54 Recreation Activities Youth/Family Programs Division Total: $845.43 Recreation Activities Department Total: $1,515.18 Park 8, Recreation Fund Fund Total: $1,515.18 MILBOR-PITA & ASSOCIATES INC Engineering svcs pe 1-31 310-7919-594.41-50 4,008.29 Capital Projects-Pub Wks GF-Pub Wks Projects Division Total: $4,008.29 ACP INTERNATIONAL Cap markers,adhesive 310-7930-595!65-10 372.54 ASM SIGNS Sidewalk Improvement-sign 310-7930-595.41-50 166.89 LAKESIDE INDUSTRIES INC ' E Corridor Entryway-pmt 1 310-7930-595.49-90 317,275.71 Capital Projects-Pub Wks GF.$treet Projects Division Total: $317,815.14 Capital Projects-Pub Wks Department Total: $321,823.43 Capital Improvement Fund Total: $321,823.43 ANGELES MILLWORK & LUMBER CO Lincoln Park house 316-8982-594.31-01 56.24 SHOTWELL CORP, JONATHAN Concrete rubble 316-8982-594.31-01 162.30 Concrete rubble 316-8982-594.31-01 54.10 Capital Proj-Parks & Rec Lincoln Park Improvmt Division Total: $272.64 Capital Proj-Parks & Rec Department Total: $272.64 Lincoln Park Improvement Fund Total: $272.64 HTE INC Conversion 325-2911-594.64-10 1,250.00 QRep 325-2911-594.64-10 541.00 Capital Projects-Finance Finance System Division Total: $1,791.00 Capital Projects-Finance Department Total: $1,791.00 Finance System Fund Total: $1,791.00 HOCH CONSTRUCTION INC Pmt 5 pe 01-30-03 327-7931-594.65-10 37,190.64 NORTHWESTERN TERRITORIES INC Document processing 327-7931-594.41-50 10.00 US BANK OF PORT ANGELES #87 Escrow 153591659518-Hoch 327-7931-594.65-10 1,801.87 Capital Projects-Pub Wks GF-Carnegie Restoration Division Totah $39,002.51 Capital Projects-Pub Wks Department Total: $39,002.51 GF - Carnegie Library Fnd Fund Total: $39,002.51 E-FILLIATE INC Patch cable 401-0000-237.00-00 -58.84 Patch cable 401-0000-237.00-00 -87.77 Patch cable 401-0000-237.00-00 -2.80 ~~age 9 :,':~'~. Date: 2/26/03 City of Port Angeles City Council Expenditure Report ~~* From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount GENERAL PACIFIC INC CABLE,ELBOWS 401-0000-141.40-00 8,000.50 CABLE,ELBOWS 401-0000-141.40-00 962.57 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 6,420.20 IBM CORPORATION 2 computers,accessories 401-0000-237.00-00 -533.75 ANGELA STUNTZ UT Overpmt rfd-019429005 401-0000-122.10-99 242.45 MELONEY KELLEY UT Deposit rfd-043176031 401-0000-245.10-00 75.38 PACIFIC METERING INC Meter sealing rings 401-0000-237.00-00 -24.24 QUILL CORPORATION Push pins,post-its,pads 401-0000-237.00-00 -5.11 WATTHOUR ENGINEERING CO INC Test board lease-Oct 401-0000-237.00-00 -90.20 Test board lease-Nov 401-0000-237.00-00 -90.20 Test board lease-Dec 401-0000-237.00-00 -90.20 Division Total: $14,717.99 Department Total: $14,717.99 CLARENCE A WEST Cable renewal pe 01-26 401-7120-533.41-50 754.00 CLEARING UP: NEWSDATA CORP Service pe 04-30-03 401-7120-533.49-01 1,191.36 FOX SMOLEN & ASSOCIATES INC ' Prof svcs pe 02-07 401-7120-533.41-50 2,350.00 Public Works.Electric Power Resource Mgmt Division Total: $4,295.36 ANGELES MILLWORK & LUMBER CO Hardware 401-7180-533.34-02 20.51 AT&T WIRELESS SERVICES 02-02 AT&T Wireless 401-7180-533.42-10 18.90 02-02 AT&T Wireless 401-7180-533.42-10 10.04 02-02 AT&T Wireless 401-7180-533.42-10 16.09 02-02 AT&T Wireless 401-7180-533.42-10 56.24 01-27 AT&T Wireless 401-7180-533.42-10 55.66 02-05 AT&T Wireless 401-7180-533.42-10 15.72 BLAKE SAND & GRAVEL INC Concrete bricks 401-7180-533.48-10 4.54 BUSINESS ANSWERPHONE SERVICE February service 401-7180-533.48-10 160.00 CORNELL AUTO PARTS Automotive products 401-7180-533.35-01 49.71 Fitting 401-7180-533.35-01 1.96 Air regulator 401-7180-533.35-01 40.43 FEDERAL EXPRESS CORP Shipping chgs 401-7180-533.42-10 9.80 GENERAL PACIFIC INC PLUMBING EQUIP FIXT,SUPP 401-7180-533.34-02 249.56 JANITORIAL SUPPLIES 401-7180-533.35-01 36.21 GRAINGER INC, W W Hand pallet truck 401-7180-533.35-01 606.02 HARTNAGEL BUILDING SUPPLY INC Fir boards,blades 401-7180-533.31-20 52.59 Plywood 401-7180-533.48-10 117.25 Plywood 401-7180-533.48-10 184.24 HIGHLINE EQUIPMENT DIV TOOL BUCKET,CARRIER 401-7180-533.35-01 92.53 TOOL BUCKET,CARRIER 401-7180-533.35-01 270.84 LINCOLN INDUSTRIAL CORP Steel 401-7180-533.31-20 393.11 NORTH COAST ELECTRIC COMPANY Light fixtures 401-7180-533.31-20 552.96 OLYMPIC PAPER & SUPPLY CO Styrofoam cups 401-7180-533.31-20 20.02 Wiper pop up boxes 401-7180-533.35-01 291.66 ~=~age 10 ,, ~:~z¢ ,.. Date: 2/26/03 City of Port Angeles City Council Expenditure Report ~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount OLYMPIC STATIONERS INC Organizer 401-7180-533.31-01 34.31 X-Stamper 401-7180-533.31-01 9.68 Dayminder 401-7180-533.31-01 12.65 Paper . 401-7180-533.31-01 87.64 PACIFIC METERING INC Meter sealing rings 401-7180-533.34-02 319.75 PORT ANGELES POWER EQUIPMENT Repair chain saw 401-7180-533.35-01 26.75 PUD #1 OF CLALLAM COUNTY Wheeling agree-Ennis Crk 401-7180-533.33-50 69.27 Wheeling agree-Ennis Crk 401-7180-533.33-50 375.80 Wheeling agree-Ennis Crk 401-7180-533.33-50 285.13 Wheeling agree-Ennis Crk 401-7180-533.33-50 211.19 PUGET SAFETY EQUIPMENT INC OPTICAL EQUIP ACESS& SUPP 401-7180-533.31-20 106.90 FIRST AID & SAFETY EQUIP. 401-7180-533.31-20 41.88 QUALITY 4X4 TRUCK SUPPLY Front receiver 401-7180-533.48-10 162.95 QUILL CORPORATION Push pins,post-its,pads 401-7180-533.31-01 67.33 SUNSET DO-IT BEST HARDWARE Anchor,nipple 401-7180-533.31-20 5.63 Washers,caps 401-7180-533.34-02 8.58 Air compressor parts 401-7180-533.35-01 16.60 Air corn pressor parts 401-7180-533.35-01 42.06 Bush ing, nipple 401-7180-533.35-01 1.15 Gauge 401-7180-533.35-01 12.65 Elbow 401-7180-533.48-10 2.23 Rubber groove,weld lead 401-7180-533.48-10 35.74 SWAIN'S GENERAL STORE INC Roofing nails 401-7180-533.31-20 4.54 Bungee cord reel 401-7180-533.35-01 119.76 Fast grass 401-7180-533.48-10 7.22 Radio,battery 401-7180-533.48-10 17.31 TACOMA SCREW PRODUCTS INC FASTENERS, FASTENING DEVS 401-7180-533.34-02 399.57 UNITED PARCEL SERVICE Shipping chgs-January 401-7180-533.42-10 48.56 WASHINGTON (DP, S), STATE OF Statewide pensioners-Jan 401-7180-533.20-30 200.16 WATTHOUR ENGINEERING CO INC Test board lease-Oct 401-7180-533.45-30 1,190.20 Test board lease-Nov 401-7180-533.45-30 1,190.20 Test board lease-Dec 401-7180-533.45-30 1,190.20 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 262.75 Public Works-Electric Electric Operations Division Total'. $9,892.93 CED/CONSOLIDATED ELEC DIST INC Wire 401-7188-594.34-02 46.46 E-FILLIATE INC Patch cable 401-7188-594.64-10 776.34 Patch cable 401-7188-594.64-10 1,158.08 Patch cable 401-7188-594.64-10 36.90 ENTERPRISE SOLUTIONS DIVISION Software 401-7188-594.64-10 4,415.19 Catalysts 401-7188-594.64-10 26,562.02 Bases,network modules 401-7188-594.64-10 9,352.45 Catalysts 401-7188-594.64-10 10,356.08 ~ge 11 -~"~'~'~ Date: 2/26/03  City of Port Angeles City Council Expenditure Report '>~"" ,~',,,,--- From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount ENTERPRISE SOLUTIONS DIVISION... Hardware,software 401-7188-594.64-10 11,051.17 IBM CORPORATION 2 computers,accessories 401-7188-594.64-10 7,042.83 Public Works-Electric Electric Projects Division Total: $70,797.52 Public Works-Electric Department Total: $84,985.81 Electric Utility Fund Fund Total: $99,703.80 BAY BREAKERS INC Replacement contacts 402-0000-237.00-00 -125.05 Division Total: -$125.05 Department Total: -$125.05 ACE EQUIPMENT COMPANY Chain for saw 402-7380-534.31-20 21.65 Parts for pipe saws 402-7380-534.31-20 109.78 Chain for saw 402-7380-534.35-01 17.31 AMERICAN WATER WORKS ASSN Dues-Beverford-00528441 7 402-7380-534.43-10 125.00 Dues-McGinley-00427236 1 402-7380-534.43-10 125.00 ANGELES CONCRETE PRODUCTS Control density fund 402-7380-534.34-02 340.83 Crushed rock 402-7380-534.34-02 5,819.71 ANGELES MILLWORK & LUMBER CO ' Hardware 402-7380-534.31-20 4.91 Teflon lubricant 402-7380-534.31-20 4.92 ~ Glue 402-7380-534.31-20 3.80 AT&T WIRELESS SERVICES 02-05 AT&T Wireless 402-7380-534.42-10 15.05 BAY BREAKERS INC Replacement contacts 402-7380-534.34-02 1,650.05 BLAKE SAND & GRAVEL INC Concrete mix 402-7380-534.31-20 22.01 Blended soil 402-7380-534.34-02 142.17 Top soil 402-7380-534.34-02 142.17 CLALLAM CNTY DIV OF ENV HEALTH Water tests 402-7380-534.48-10 589.00 CLALLAM CNTY UTLTY COORD CNCL 2003 dues 402-7380-534.49-01 25.00 FAMILIAN NW SUMP PUMP 402-7380-534.31-20 209.04 TAPPING TEE 402-7380-534.34-02 622.30 FEDERAL EXPRESS CORP Shipping chgs 402-7380-534.31-20 19.05 Shipping chgs 402-7380-534.48-10 33.85 JCl-JONES CHEMICALS INC CHLORINE,CYLINDERS 402-7380-534.31-05 1,120.64 LAKESIDE INDUSTRIES INC Asphalt 402-7380-534.34-02 197.46 OLYMPIC PAPER & SUPPLY CO Liquid chlorine 402-7380-534.31-05 358.14 Utility brush,dispenser 402-7380-534.31-20 33.28 Towels ,tissue 402-7380-534.31-20 76.57 OLYMPIC STATIONERS INC Office supplies 402-7380-534.31-01 24.82 PEN PRINT INC Doorhangers 402-7380-534.31-01 323.52 SHOTWELL CORP, JONATHAN Concrete rubble 402-7380-534.34-02 108.20 SUNSET DO-IT BEST HARDWARE Outlet 402-7380-534.31-20 3.40 For flange valves 402-7380-534.31-20 13.71 , Trubolt wedges 402-7380-534.31-20 21.86 Tank ball 402-7380-534.31-20 2.23 SWAIN'S GENERAL STORE INC Batteries,flashlight 402-7380-534.34-02 32.15 A,~,~:~z,t~ Date: 2/26/03 " City of Port Angeles City Council Expenditure Report ,'~' .,~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount SWAIN'S GENERAL STORE INC... Tarp 402-7380-534.34-02 17.17 Public Works-Water Water Division Total: $12,375.75 CH2M HILL INC Elwha Dam Removal pe 1-31 402-7388-594.41-50 263.52 GWl Compliance pe 01-31 402-7388-594.41-50 5,178.20 Peabody Hts Cover-pe 1-31 402-7388-594.41-50 1,423.90 OLYMPIC PAPER & SUPPLY CO Stretch wrap 402-7388-594.42-10 16.00 Public Works-Water Water Projects Division Total: $6,861.62 Public Works-Water Department Total: $19,257.37 Water Fund Fund Total: $19,132.32 INDUSTRIAL CHEM LABS & SVCS Lift station degreaser 403-0000-237.00-00 -74.62 WEF Handbooks 403-0000-237.00-00 -8.91 Handbook-Sludge 403-0000-237.00-00 -5.33 WW Operator's Guide 403-0000-237.00-00 -3.67 Division Total: -$92.53 Department Total: -$92.53 ANGELES LOCK SHOP Locks 403-7480-535.31-20 14.07 BLAKE SAND & GRAVEL INC Jet set 403-7480-535.31-20 23.50 Furncos-Front St mains 403-7480-535.31-20 37.44 Concrete 403-7480-535.31-20 485.69 Couplers 403-7480-535.31-20 70.39 BRANOM INSTRUMENT COMPANY Time delay relays 403-7480-535.31-20 275.70 CED/CONSOLIDATED ELEC DIST INC Lamps 403-7480-535.31-20 72.06 Slotted strut 403-7480-535.31-20 215.06 CHEMSEARCH Chemsearch 565,777 403-7480-535.31-20 889.85 CLALLAM CNTY DIV OF ENV HEALTH Water tests 403-7480-535.48-10 368.00 CORNELL AUTO PARTS Parts 403-7480-535.35-01 17.87 GRAINGER INC, W W Safety posters,bandages 403-7480-535.31-20 53.02 INDUSTRIAL CHEM LABS & SVCS Lift station degreaser 403-7480-535.31-20 984.61 JCl-JONES CHEMICALS INC Hypochlorite solution 403-7480-535.31-20 2,669.62 K & L SUPPLY INC Case 403-7480-535.31-20 191.68 LINCOLN INDUSTRIAL CORP Steel 403-7480-535.31-20 9.03 Math correction 403-7480-594.64-10 -4.32 METROCALL 02-01 Metrocall billing 403-7480-535.42-10 32.52 MILWAUKEE CRANE & EQUIPMENT CO Lubricant 403-7480-535.31-20 46.25 MURRELL-HICKEY & ASSOCIATES Pressure switch 403-7480-535.31-20 168.12 OLYMPIC ELECTRIC CO INC WWTP Lighting 403-7480-535.48-10 7,292.68 OLYMPIC PAPER & SUPPLY CO Roll towels,tissue 403-7480-535.31-20 194.21 OLYMPIC SPRINGS INC Cooler rentals 403-7480-535.31-20 21.53 Water,cups 403-7480-535.31-20 23.43 Water 403-7480-535.31-20 22.72 OLYMPIC STATIONERS INC Cartridges,diskettes 403-7480-535.31-01 120.91 Binders 403-7480-535.31-01 136.01 ~l~Page 13  City of Port Angeles Date: 2/26/03 City Council Expenditure Report ~' From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount OLYMPIC STATIONERS INC... Pa per 403-7480-535.31-01 12.61 Binders,push pins 403-7480-535.31-01 16.38 Binders,punch,markers 403-7480-535.31-01 65.58 Boxes,dispenser,binders 403-7480-535.31-20 69.92 PACIFIC OFFICE EQUIPMENT INC Copies 403-7480-535.31-01 19.48 SUNSET DO-IT BEST HARDWARE Propane cyLinder,wrench 403-7480-535.31-20 508.83 Argon CO2 40 403-7480-535.31-20 21.41 Kneeling cushion 403-7480-535.31-20 6.02 Level,refill line 403-7480-535.31-20 7.96 Clamps 403-7480-535.31-20 183.99 Argon CO2 40 403-7480-535.31-20 21.41 Sponge, pads ,sealant 403-7480-535.31-20 25.06 Washer,fasteners 403-7480-535.31-20 17.07 Paint supplies 403-7480-535.31-20 68.79 Hex caps,washers,nuts 403-7480-535.31-20 28.38 Welding wire 403-7480-535.31-20 105.92 Paint supplies,adapters 403-7480-535.35-01 24.55 SWAIN'S GENERAL STORE INC . Office supplies 403-7480-535.31-01 27.59 Rope,welded ring 403-7480-535.31-20 11.44 Coveralls 403-7480-535.31-20 66.80 Flashlights,batteries 403-7480-535.31-20 114.13 UNITED PARCEL SERVICE Shipping chgs-January 403-7480-535.49-90 6.66 us FILTERNVESTATES Carbon pellets 403-7480-535.31-20 3,516.81 WEF Handbooks 403-7480-535.43-10 117.56 Handbook-Sludge 403-7480-535.43-10 70.28 WW Operator's Guide 403-7480-535.43-10 48.42 Public Works. Wastewater Wastewater Division Total: $19,614.70 SWAIN'S GENERAL STORE INC Gloves,knife,cutter 403-7488-594.35-01 12.31 Public Works-Wastewater Wastewater Projects Division Total: $12.31 Public Work$-Wastewater Department Total: $19,827.01 Wastewater Fund Fund Total: $19,534.48 ANGELES ELECTRIC INC Electrical work 404-7580-537.48-10 1,529.95 ANGELES MILLWORK & LUMBER CO Hardware 404-7580-537.31-20 6.48 Cedar fence boards 404-7580-537.31-20 6.82 BLAKE SAND & GRAVEL INC Couplers 404-7580-537.31-20 39.93 BREM-AIR DISPOSAL INC January recylcle 404-7580-537.41-50 43,110.74 DEN-REE PRODUCTIONS January 30 second ads 404-7580-537.44-10 250.00 L & S TIRE COMPANY Recycle tires 404-7580-537.48-10 850.00 OLYMPIC ELECTRIC CO INC Unhook landfill pump 404-7580-537.48-10 36.25 , Troubleshoot WWTP pump 404-7580-537.48-10 199.36 OLYMPIC PAPER & SUPPLY CO Towels,tissue 404-7580-537.31-20 76.57 PACIFIC OFFICE FURNITURE Cork board,pedestal 404-7580-537.31-20 71.41 ~~age 14 · ~'~' Date: 2/26103  City of Port Angeles City Council Expenditure Report "~',.~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount RADIO PACIFIC INC KONP commercials-Jan 404-7580-537.44-10 212.50 SUNSET DO-IT BEST HARDWARE Pipe,coupling 404-7580-537.31-20 28.50 Washers,nuts,hex caps 404-7580-537.31-20 196.73 Nozzle,bar '404-7580-537.35-01 38.61 SWAIN'S GENERAL STORE INC Safety gloves 404-7580-537.31-20 14.00 Battery packs,wash 404-7580-537.31-20 50.96 Clea her, protecta nt 404-7580-537.31-20 30.38 Flashlights,tape,bulbs 404-7580-537.31-20 35.02 WD-40,filter 404-7580-537.31-20 19.96 Public Works-Solid Waste Solid Waste Division Total: $46,804.17 Public Works-Solid Waste Department Total: $46,804.17 Solid Waste Fund Fund Total: $46,804.17 C & F INSULATION City rebate-Hoare 421-7121-533.49-86 1,311.21 EVERWARM HEARTH & HOME INC City rebate-Morris 421-7121-533.49-86 52.50 City rebate-Erny. 421-7121-533.49-86 730.75 Public Works-Electric Conservation Loan~ Division Total: $2,094.46 Public Works-Electric Department Total: $2,094.46 Conservation Loans/Grants Fund Torah $2,094.46 MCMASTER-CARR SUPPLY CO Trash can 501-0000-237.00-00 -3.50 Bin boxes,swing top 501-0000-237,00-00 -11.75 Quick release pins 501-0000-237.00-00 -1.64 Forklift cage 501-0000-237.00-00 -43.10 PETTIT OIL COMPANY Diesel 501-0000-141.20-00 3,325.40 Division Totah $3,265.41 Department Total: $3,265.41 ANGELES AUTO ALECTRIC Pulley 501-7630-548.34-02 21.45 Regulator,bearings 501-7630-548.34-02 146.50 ANGELES MACHINE WORKS INC Manufacture cab guard 501-7630-548.34-02 576.71 AT&T WIRELESS SERVICES 02-02 ^T&T Wireless 501-7630-548.42-10 15.33 BEN-KO-MATIC Air cylinder 501-7630-548.34-02 62.13 CHEVRON USA 501-7630-548.32-10 10.89 COASTLINE TRACTOR CO INC Balance due 501-7630-548.48-10 13,66 CORNELL AUTO PARTS Paint supplies 501-7630-548.34-02 220.23 Black paint 501-7630-548.34-02 43,09 Ecoheat 501-7630-548.35-01 41.78 DENVER'S TIRE CO INC Lug tires 501-7630-548.31-10 854.78 Tires 501-7630-548.31-10 147.15 Tires 501-7630-548.31-10 110.37 Tires 501-7630-548.31-10 233.71 Bra kes,switches 501-7630-548.34-02 80,34 Cap,coil wire,rotor 501-7630-548.34-02 93.54 Lubra Kleen 501-7630-548.34-02 2.43 89=~Page 15 Date: 2/26/03 City of Port Angeles City Council Expenditure Report From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount DENVER'S TIRE CO INC... Bulbs 501-7630-548.34-02 2.16 Window regulator 501-7630-548.34-02 114.15 Thermostst,belt,booster 501-7630-548.34-02 313.56 O-.rings 501-7630-548.34-02 18.39 LOF,safety check,LOF 501-7630-548.34-02 13.25 Front brakes,lubra kleen 501-7630-548.34-02 54.37 Trans kit,ball joint,oil 501-7630-548.34-02 138.77 Tires 501-7630-548.34-02 217.70 Trans filter kit,LOF 501-7630-548.34-02 54.91 Rear brakes 50t-7630-548.34-02 18.39 Lubra kleen 501-7630-548.34-02 2.43 Lubra kleen 501-7630-548.34-02 2.43 Calcium chloride 501-7630-548.34-02 77.90 Filters,air cleaner 501-7630-548.34-02 48.37 LOF,safety check 501-7630-548.34-02 10.82 Return spring 501-7630-548.34-02 1.08 Brake line hose 501-7630-548.34-02 43.82 . Gasket 501-7630-548.34-02 1.30 Spring 501-7630-548.34-02 1.08 U-Joints 501-7630-548.34-02 42.79 LOF,therm ostat,latch 501-7630-548.34-02 61.41 Labor 501-7630-548.48-10 78.98 Labor 501-7630-548.48-10 97.38 LOF,safety check 501-7630-548.48-10 28.14 Svc call,flat repair 501-7630-548.48-10 29.21 Automotive labor 501-7630-548.48-10 93.06 Automotive labor 501-7630-548.48-10 97.38 Automotive labor 501-7630-548.48-10 194.76 Demount, mount tires 501-7630-548.48-10 64.92 Automotive labor 501-7630-548.48-10 44.37 Automotive labor 501-7630-548.48-10 62.76 Automotive labor 501-7630-548.48-10 109.28 Automotive labor 501-7630-548.48-10 77.90 Automotive labor 501-7630-548.48-10 66.00 Flat repair 501-7630-548.48-10 10.82 Flat repair,wheel change 501-7630-548.48-10 18.39 Automotive labor 501-7630-548.48-10 62.76 Automotive labor 501-7630-548.48-10 43.28 Automotive labor 501-7630-548.48-10 28.14 Automotive labor 501-7630-548.48-10 48.69 Automotive labor 501-7630-548.48-10 17.31 Automotive labor 501-7630-548.48-10 32.46 9=~age 16 City of Port Angeles Data: 2126103 City Council Expenditure Report ~F': From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount DENVER'S T~RE CO INC... Fiat repair 501-7630-548.48-10 7.57 Flat repair 501-7630-548.48-10 7.57 Automotive labor 501-7630-548.48-10 32.46 Automotive labor 501-7630-548.48-10 64.92 Automotive labor 501-7630-548.48-10 48.69 Automotive labor 501-7630-548.48-10 129.84 Automotive labor 501-7630-548.48-10 48.69 Demount,mount,balance t 501-7630-548.48-10 54.10 Automotive labor 501-7630-548.48-10 49.77 EVERGREEN TOWING Tow charge 501-7630-548.48-10 63.30 Gl'IT'S SPRING & MANUFACTURING Rebuilt steering box 501-7630-548.34-02 760.50 H & H DIESEL SERVICE INC Repair pump 501-7630-548.34-02 404.07 Gasket return fitting 501-7630-548.34-02 367.62 H & R PARTS & EQUIPMENT INC Relay valves,core 501-7630-548.34-02 230.42 Adjustments 501-7630-548.34-02 -10.20 Air dryer 501-7630-548.34-02 329.01 Housing 501-7630-548.34-02 19.45 Credit 2 cores 501-7630-548.34-02 -97.38 Engine heater 501-7630-548.34-02 53.57 Engine heater 501-7630-548.34-02 53.57 HEARTLINE Batteries 501-7630-548.34-02 244.42 2 Batteries 501-7630-548.34-02 116.75 Battery 501-7630-548.34-02 43.23 LES SCHWAB TIRE CENTER (CITY) Lug tires 501-7630-548.31-10 420.03 LES SCHWABTIRECTR-SOLID WASTE Wastehauler lugs 501-7630~548.31-10 124.04 Wa stehauler tires 501-7630-548.31 - 10 350.30 Tires 501-7630-548.31-10 123.48 Wastehauler lugs 501-7630-548.31 - 10 123.48 Radial truck tubes 501-7630-548.31-10 40.75 Valves, supplies 501-7630-548.34-02 29.75 Tire labor 501-7630-548.48-10 44.36 Tire labor 501-7630-548.48-10 106.96 Flat repair,wheel switch 501-7630-548.48-10 46.20 Flat repair,wheel switch 501-7630-548.48-10 48.69 Switch tires 501-7630-548.48-10 36.26 Flat repair,switch wheels 501-7630-548.48-10 53.72 Tire labor 501-7630-548.48-10 52.72 Tire labor 501-7630-548.48-10 46.21 LINCOLN INDUSTRIAL CORP Sandblast,paint 501-7630-548.34-02 2,710.41 Aluminum 501-7630-548.34-02 13.89 MCMASTER-CARR SUPPLY CO Trash can 501-7630-548.34-02 46.16 Bin boxes,swing top 501-7630-548.34-02 154.99 ~Page 17  Date: 2/26/03 City of Port Angeles City Council Expenditure Report =~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount MCMASTER-CARR SUPPLY CO... Quick release pins 501-7630-548.34-02 21.59 Forklift cage 501-7630-548.34-02 568.65 MIDDLETON AUTO AND TRUCK INC Washers 501-7630-548.34-02 1.30 Light bar .501-7630-548.34-02 198.22 C red it filter, switch 501-7630-548.34-02 - 17.99 Elbow 501-7630-548.34-02 30.29 Credit core deposit 501-7630-548.34-02 -32.46 Lamp seals,screws 501-7630-548.34-02 121.94 Fuel filters 501-7630-548.34-02 12.66 Switch 501-7630-548.34-02 34.38 Terminals 501-7630-548.34-02 19.71 Light bar 501-7630-548.34-02 203.63 Spark plugs 501-7630-548.34-02 5.97 Auto parts 501-7630-548.34-02 4.69 Socket 501-7630-548.34-02 3.56 Starter,core deposit 501-7630-548.34-02 377.69 Switch 501-7630-548.34-02 11.61 Nuts 501-7630-548.34-02 16.99 Filters,surfacers,parts 501-7630-548.34-02 99.81 Fittings 501-7630-548.34-02 191.52 Lam ps 501-7630-548.34-02 8.57 Cartridge,core deposit 501-7630-548.34-02 83.79 Nuts 501-7630-548.34-02 27.27 Lights 501-7630-548.34-02 198.22 Parts 501-7630-548.34-02 12.96 Parts 501-7630-548.34-02 4.43 Filters 501-7630-548.34-02 62.53 Sprayway 501-7630-548.34-02 51.76 Washers,flasher 501-7630-548.34-02 29.96 Screw nuts 501-7630-548.34-02 3.59 Nuts,bolts 501-7630-548.34-02 10.81 Hooks 501-7630-548.34-02 75.61 Hooks 501-7630-548.34-02 75.61 Credit core deposit 501-7630-548.34-02 -33.54 Credit hose coupling 501-7630-548.34-02 -14.87 Screws 501-7630-548.34-02 3.16 MURRAY MOTORS INC Headlamp switch 501-7630-548.34-02 99.54 N C MACHINERY CO Parts 501-7630-548.34-02 568.05 Edges,nuts,bolts 501-7630-548.34-02 807.04 Switch 501-7630-548.34-02 49.33 Transmission,converter 501-7630-548.34-02 3,606.18 Install striker bars 501-7630-548.34-02 5,616.39 ~[ge 18 ,~'~' Date: 2~26~03  City of Port Angeles City Council Expenditure Report '~'~ From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount N C MACHINERY CO... Rebearing and reseal 501-7630-548.34-02 6,494.31 Transmission,converter 501-7630-548.48-10 7,836.39 Install striker bars 501-7630-548.48-10 633.51 Rebearing and reseal 501-7630-548.48-10 6,407.60 NORTHWEST INDUSTRIAL EQUIPMENT Transformer,nozzle 501-7630-548.34-02 110.35 OAK HARBOR FREIGHT LINES INC Shipping chgs-Pac Detroit 501-7630-548.32-20 97.62 OLYMPIC STATIONERS INC Office supplies 501-7630-548.31-01 49.64 OVERALL LAUNDRY SERVICES INC Laundry svcs 501-7630-548.49-90 52.48 Laundry svcs 501-7630-548.49-90 52.48 Name emblem 501-7630-548.49-90 1.08 Laundry svcs 501-7630-548.49-90 52.48 PACIFIC OFFICE EQUIPMENT INC Toner cartridge 501-7630-548.31-01 248.86 PETTIT OIL COMPANY Diesel 501-7630-548.32-11 310.80 Oil 501-7630-548.32-20 408,95 Lubricant 501-7630-548.32-20 215.59 PORT AN GELES FORD LIN COLN Lin k asse m bly 501-7630-548.34-02 20,71 Link assembly 501-7630-548.34-02 24.85 'Credit link assembly 501-7630-548.34-02 -24.85 Bushings,tube 501-7630-548.34-02 15.07 Indicator 501-7630-548.34-02 19.60 Plunger 501-7630-548.34-02 6.88 PORT ANGELES POWER EQUIPMENT Gaskets,spacer 501-7630-548.34-02 29.73 Wand 501-7630-548.34-02 111.80 PUBLIC FLEET MANAGERS ASSN 2003 Annual dues 501-7630-548.49-01 100.00 STRAIT ALIGNMENT & BRAKE Surface 2 rotors 501-7630-548.34-02 17.31 Surface rotors,turn drums 501-7630-548.34-02 34.62 SUNSET DO-IT BEST HARDWARE Cylinder rentals 501-7630-548.31-01 28.40 Electrode 501-7630-548.34-02 63.29 Pipe 501-7630-548.34-02 25.30 Electrode 501-7630-548.34-02 5.45 O-ring,wiper ring 501-7630-548.34-02 3.18 Straight pipe bell 501-7630-548.34-02 8.15 Pipe 501-7630-548.34-02 16.50 Oxygen,acetylene 501-7630-548.34-02 85.02 Nipples 501-7630-548.34-02 2.51 Welding rods 501-7630-548.34-02 204.04 Hydraulic pump 501-7630-548.34-02 1,465.57 Fixture,bulbs 501-7630-548.34-02 35.67 Tool cache 501-7630-548.34-02 12.97 , Cylinder rentals 501-7630-548.34-02 28.40 Diffusers 501-7630-548.34-02 11.34 Oxygen,gas regulators 501-7630-548.35-01 189.31 93~Page 19 ', ~:~' ~. Date: 2/26/03 City of Port Angeles City Council Expenditure Report ,v~. From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount SUNSET DO-IT BEST HARDWARE... Hydraulic pump labor 501-7630-548.48-10 11.36 THURMAN SUPPLY 20 amp breaker 501-7630-548.34-02 81.76 TRANSFAC FUNDING CORPORATION Frt chgs-Gitt's Spring 501-7630-548.34-02 72.82 WESTERN PETERBILT INC Exhaust connection 501-7630-548.34-02 71.36 Public Works-Equip Svcs Equipment Services Division Total: $51,783.91 Public Works-Equip Svcs Department Total: $51,783.91 Equipment Services Fund Total: $55,049.32 E-FILLIATE INC Patch cable 502-0000-237.00-00 -13.45 Division Total: -$13.45 'Department Total: -$13.45 E-FILLIATE INC Patch cable 502-2081-518.31-01 177.39 INSIGHT DIRECT INC CD RW Drives 502-2081-518.31-60 296.28 Finance Department Information Technologies Division Total: $473.67 Finance Department Department Total: $473.67 ~ Information Technology Fund Total: $460.22 DOYLE MCGINLEY Reimb medical expenses 503-1631-517.46-30 282.29 Self Insurance Other Insurance Programs Division Total: $282.29 SWAIN'S GENERAL STORE INC ' Safety jacket 503-1661-517.49-09 61.53 Self Insurance Worker's Compensation Division Total: $61.53 JONI BYNUM Claim settlement 11-23-02 503-1671-517.49-98 2,500.00 Self Insurance Comp Liability Division Total: $2,500.00 Self Insurance Department Total: $2,843.82 Self-Insurance Fund Fund Total: $2,843.82 CAMERA CORNER Film 652-8630-575.31-01 17.85 HARTNAGEL BUILDING SUPPLY INC Tape,bolts,fasteners 652-8630-575.31-01 10.65 Bolts,oil,washers 652-8630-575.31-01 15.61 OLYMPIC STATIONERS INC Black paper 652-8630-575.31-01 0.49 SWAIN'S GENERAL STORE INC Hardware supplies 652-8630-575.31-01 15.32 Credit bulb,swivel snaps 652-8630-575.31-01 -5.92 Tape,bulb,plug,connector 652-8630-575.31-01 28.67 Plug,swivel snaps,staples 652-8630-575.31-01 10.13 Paint supplies 652-8630-575.31-01 19.05 Sandpaper 652-8630-575.31-01 1.14 Facial tissue,towels 652-8630-575.31-20 8.48 Ester Webster/Fine Arts Ester Webster/Fine Arts Division Total: $121.47 Ester Webster/Fine Arts Department Total: $121.47 Esther Webster Fund Fund Total: $121.47 FLEX-PLAN SERVICES (PAYROLL) P/R deductions pe 02-16 920-0000-231.53-10 950.96 INTERNAL REVENUE SERVICE CTR P/R deductions pe 02-16 920-0000-231.56-30 25.00 LEOFF ' January contribution 920-0000-231.51-20 17,512.04 OFFICE OF SUPPORT ENFORCEMENT P/R deductions pe 02-16 920-0000-231.56-20 813.42 ~=~aage 20 Date: 2/26/03  City of Port Angeles City Council Expenditure Report *':~? From: 2/8/03 To: 2/24/03 Vendor Description Account Number Invoice Amount OFFICE OF SUPPORT ENFORCEMENT... P/R deductions pe 02-16 920-0000-231.56-20 169.85 PERS P/P, deduction pe 02-02-03 920-0000-231.51-10 672.35 January contribution 920-0000-231.51-10 21,056.65 UNITED WAY (PAYROLL) P/R deductions pe 02-16 920-0000-231.56-10 399.31 VOLUNTEER FIRE ASSOCIATION P/R deductions pe 02-16 920-0000-231.55-20 36.00 WSCFF/EMPLOYEE BENEFIT TRUST P/R deductions pe 02-16 920-0000-231.53-20 1,425.00 Division Total: $43,060.58 Department Total: $43,060.58 Payroll Clearing Fund Total: $43,060.58 Totals for check period From: 2/8/03 To.' 2~24~03 $733,197,67 96 Finance Department Electronic Payments February 08, 2003 - February 24, 200:5 Fund 401 02-20-03 Avista Wire - January 184~735.20 Total 184,735.20 C :\WINNTkProfileskAdministratorkPersonal\Wires.wpd 98 pORL NgE, rE S W A S H I N G T O N~ U.S.A. CITY COUNCIL MEMO DATE: March 4, 2003 TO: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Out of State Travel Request for Utility Engineer Summary: The Bureau of Reclamation is hosting a Value Engineering (VE) meeting in. Denver as part of design efforts for a municipal water treatment facility to be built for the City. This water treatment plant is part of the mitigation work to be done in preparation for the removal of the Elwha , dams. A representative of the City is needed at this meeting, and the Utility Engineer, Stephen Sperr, has participated in previous VE meetings held in Denver. Recommendation: Approve out of state travel expense in the amount of $1,695 for the Utility Engineer to attend the March 24-28, 2003 VE meeting in Denver, Colorado. Background / Analysis: The Bureau of Reclamation (BOR) is hosting a Value Engineering (VE) meeting in Denver, Colorado, March 23-28, as part of design efforts for a municipal water treatment facility to be built for the City. This water treatment plant, known as the Port Angeles Water Treatment Plant (PAWTP), is part of the water mitigation measures to be executed in preparation for the removal of the Elwha dams. VE studies are required to be completed at various points in the design process. The March 23-28 meeting corresponds to the completion of 30% of the design. Future VE meetings will be held at 60% design for the PAWTP, and at 30% and 60% design for the Industrial/Fisheries treatment plant, known as the Elwha Water Treatment Plant (EWTP). A representative of the City is needed at these meetings, and the Utility Engineer, Stephen Sperr, has participated in previous VE meetings held in Denver. His involvement in the process to date has given him a good understanding of the project, which will be of benefit to the City. The BOR has indicated that the City will be compensated for travel costs to attend these meetings. A table of approximate travel costs follows: Airfare $550 Lodging $720 Meals $275 Miscellaneous Local Costs for Transportation, etc. $150 Total $1,695 N:\CCOUNCIL\FINAL\Out of State Travel Request for Utility Engineer.wpd 1 O0 WASHINGTON, U.S.A. CITY COUNCIL MEMO CITY COUNCIL CALENDAR March 4, 2003 Il "tentative": to be verified before next meeting. Reminder: this calendar is projected with regularlyll I scheduled meetings as well as impromptu. As each day goes b}5 man}, items will be added or deleted, ii CITY COUNCIL MEMBER MEETING SCHEDULE ] DATE [ TIME City Council Meeting Tuesday, March 4 6:00 p.m. Utility Advisory Committee Meeting (changed from Mar 11) Wednesday, March 5 3:00 p.m. Gateway Review Team Thursday, March 6 8:15 a.m. National League of Cities Congressional City Conference March 7 - 11 Out-of-Office Hurricane Ridge PDA Wednesday, March 12 6:30 p.m. Real Estate Committee Meeting Tuesday, March 17 4:00 p.m. City Council Meeting Tuesday, March 18 6:00 p.m. City Manager @ ICMA Conference March 20 & 21 Out-of-Office Port Angeles Forward Executive Committee Meeting Monday, March 24 7:30 a.m. Finance Committee Meeting Tuesday, March 25 3:00 p.m. City Council Meeting Tuesday, April 1 6:00 p.m. Gateway Review Team Thursday, April 3 8:15 a.m. PROJECTED CITY MEETINGS SCHEDULE [DATE [TIME ,,~ ~ ~ · Board of Adjustment Monday, March 3 7:00 p.m. Planning Commission Meeting Wednesday, March 12 7:00 p.m. Parks, Recreation & Beautification Commission Meeting Thursday, March 20 7:00 p.m. Law Enforcement Advisory Committee Meeting Tuesday, March 25 6:30 p.m. 102 From: Glenn Wiggins<glenn@olypen.com> To: "'City Council'", >, lerickson@co.clallam.wa.us, larrynpa@olypen.com, randchy@olypen.com, gbraun@tenforward.com, krogers@tenforward.com Date: 2/21/03 5:33PM Subject: Legislative Chair Council, In Olympia, I thought it was particularly telling that Jim Hargrove was unaware of our concerns about annexation on the east end. It's possible that we are not staying close enough to these legislators, particularly during the session. We met the Yakima City Manager who told us of that City's close tracking of bills as well as their City's position on each. That's probably too extreme for us but if we did have a Legislative Chair tracking those issues most important to us, it might be a good idea. If nothing else it would keep us in closer contact, and that is good. If you all think it's a good idea, maybe we could talk someone into it. Thanks, Glenn p.s. Mike- Please put this on our next agenda. CC: citymgr@ci.port-angeles .wa .us 103 1 04 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: March 4, 2003 TO: MAYOR WIGGINS AND CITY COUNCIL FROM: Dan McKeen, Fire Chief ~_~ SUBJECT: Charity Policy for Low-Income Non-City Residents Who are Transported by Medic-1 ISummary: It is the policy of the Port Angeles Fire Department that no person will be denied needed emergency medical care because of the inability to pay for such services. To this end, the Fire Department is proposing to provide emergency medical care without charge or at a reduced charge through a charity policy based upon income and family size. This provision wouM only apply to non-City residents who are billed a prevaifing ambulance transport charge. Recommendation: City Council approve the proposed modification to the City ordinance governing ambulance transport charges. Background / Analysis: Currently, the City charges non-City residents a user fee when transported by Port Angeles Medic-1. This ambulance transport charge ranges from approximately $320.00 for a basic life support~ transport to approximately $500.00 for an advanced life support2 transport. While the Fire Department feels it is appropriate to bill ambulance transport charges to those non-City users who don't financially support Medic-l, it also feels its charges for needed emergency medical care should not create a significant financial hardship on any individual, regardless of whether or not they live in the City. ~Basic life support refers to emergency medical services only requiring basic medical treatment skills. 2Advanced life support refers to emergency medical services that require advanced medical interventions, those interventions generally requiring a paramedic. 105 City Council Page 2 March 4, 2003 To decrease the possibility of a significant financial burden associated with needed emergency medical care, the Department proposes a charity policy to waive or reduce ambulance transport charges based upon income and family size. The proposed charity policy's income schedule used to determine the reduction is the same income schedule used by Olympic Medical Center for granting reductions in hospital charges and is based upon the most recent Federal Poverty Guidelines. The charity policy would only be used for non-City residents who pay a user fee for ambulance transports. The Fire Department believes this policy is consistent with our mission statement by improving the quality of life for not only the citizens of Port Angeles, but also the visitors of Port Angeles, through the programs we provide. DM/dm Attachment 106 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising the Medic I program rate structure by allowing the non-resident transport charge to be waived or reduced for non-City residents whose income meets current federal poverty guidelines and amending Ordinance 2274 as amended and Chapter 8.36 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. Ordinance 2274 as amended and Chapter 8.36 of the Port Angeles Municipal Code are hereby amended by amending 8.36.030 to read as follows: 8.36.030 Rate- Charge. A. Each commercial utility account, each dwelling unit as defined in the Uniform Building Code, and each sleeping room in Licensed Care (LC) occupancies as defined in the Uniform Building Code of the City of Port Angeles shall be charged $3.50 per month for the Medic I Program; provided that the $3.50 per month per sleeping room charge for LC occupancies shall not apply to the first five sleeping rooms. B. Every non-resident of the City of Port Angeles who is transported by the City's Medic I program shall be charged $280 each time he or she is transported with basic life support services, $450 each time he/she is transported with advanced life support services, and an additional $10.00 per mile for mileage each time he or she is transported with either basic or advanced life support services; provided that such charge shall not apply to any non-resident who is a primary or general owner of a business within the City or to any of such business owner's immediate family members, which shall include the spouse, children, step-children, parents, and grandparents; provided further that such charge may be waived or reduced in accordance with the income-based discount chart developed by the Fire Chief based on current federal poverty_ guidelines for Washington State as may be updated or revised from time to time; and provided further that ifa non- resident is transported from outside the City to Olympic Memorial Hospital under the mutual aid pact that the City has with various fire districts and governmental entities, there shall be no charge to the non-resident. Any funds so received shall be used solely for the provision of Medic I services. C. Every patient who is transported by the City's Medic I program shall be charged $33.00 for disposable equipment each time he or she is transported with either basic or advanced life support services -I- Section 2. Effective Date. This Ordinance shall take effect five days following the date of its publication by summary. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the __ day of 2003. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City.Clerk Craig D. Knutson, City Attorney PUBLISHED: By Summary G:'~L¢{ga{_Backup~OR. DINANCES&P,,F.$OLUTiONS~2003 -03.otd.wpfl Febromy 26, 2003 -2- 108 pORTANGELES W A S H I N G T O N, U. S. A: fire DEPArtmENT Individual Written Notice of Charity Care It is the policy of the Port Angeles Fire Department that no person will be denied needed emergency medical care because of an inability to pay for such services. The Port Angeles Fire Department will provide needed emergency services without charge or at a reduced charge and without discrimination to those persons with no or inadequate means to pay for needed care. To be eligible to receive needed ambulance services without charg 'e or at a reduced charge, you or your family's gross monthly income must be at or below the following levels: Family 100% Discount 75% Discount 50% Discount 25% Discount 1 up to $748 $749 to $935 $936 to $1,122 $1,123 to $1,309 2 up to $1,010 $1,011 to $1,262 $1,263 to $1,515 $1,516 to $1,768 3 up to $1,272 $1,273 to $1,590 $1,591 to $1,908 $1,909 to $2,226 4 up to $1,533 $1,534 to $1,916 $1,917 to $21300 $2,301 to $2,683 5 up to $1,795 $1,796 to $2,244 $2,245 to $2,693 $2,694 to $3,141 6 up to $2,057 $2,058 to $2,571 $2,572 to $3,085 $3,086 to $3,600 7 up to $2,318 $2,319 to $2,898 $2,899 to $3,477 $3,478 to $4,057 If you think you may be eligible for Charity Care, please, complete the application for Charity Care and send to: Port Angeles Fire Department 102 East 5~ Port Angeles, WA 98362 PHONE: 360-417-46~55 ® Fax: 360-41~4~l~E-MalL:I~ I--~ll~ PAfIRE~CI.PORT-ANGEIES.WA.US Application for Charity Care Responsible Party Patient Inform ation: Name: Patient Address: Service Information: Date of Service: Employm en t Inform ation: Current Employer & phone #: Date of Employment: Spouse's Employer & phone #: Date of Employment: Income - list monthly income for each guarantor: Wages: $ Self-employment $ Public Assistance $ Social Security $ Unemployment $ Worker's Compensation $ Alimony $ Child Support $ Pension/Retirement $ Dividend Income $ Rental Property Income $ Other Income (detail) $ Total Monthly Income $ Family Size: Name Relationship The above information is true and correct to the best of my knowledge. I authorize the Port Angeles Fire Department to verify this information for the purpose of charity care eligibility determination. Signature Date: ***** For Office Use Only ***** Current Account Balance Adjustment (byFire Dept) [ New Balance [ Signature (Fire Dept) ~ Date: pOR 'q'GELES WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: March 4, 2003 TO: MAYOR WIGGINS AND CITY COUNCIL FROM: Brad Collins, Community Development Director SUBJECT: MCA 01-02B PARKING ORDINANCE Summary: A draft ordinance per the Council's proposal to eliminate minimum parking requirements has not been completed. General consensus in the community has been reached on the proposal, and the Planning Commission has recommended approval of this major policy shift. The intent of parking revisions is to encourage business investment and to remove one of the major hurdles in the permit review process for most new developments. The new parking requirements allow businesses to determine their own parking needs and to make site improvements that have lower impacts on development costs and stormwater runoff by eliminating unnecessary paved areas. Recommendation: Pending completion of a draft ordinance, the City Council should continue the public hearing to June 3, 2003. Background / Analysis: Several versions ora revised Parking Ordinance eliminating minimum parking requirements have been prepared with the general consensus of the community. Staff interprets any of these versions to mean the elimination of minimum parking requirements in the commercial, industrial, and public/institutional zones. Two changes in parking ordinance affecting the CBD Parking & Business Improvement Area (PBIA) remain at issue with the Port Angeles Downtown Association (PADA). First, the distance allowed for off-site parking provisions could be changed from 100 feet to either 200 or 500 feet, and the PADA does not support the 500 foot provision of off-site parking. Second, the PBIA assessment for public parking spaces could be changed from $600 to $3,000 per needed parking space, and the PADA supports this provision, which represents approximately 20% of the current cost of adding a new parking space in the CBD. Attachment: Planning Commission 1/22/03 Minutes Excerpt 111 112 Planning Commission Minutes January 22, 2003 Page 1 MUNICIPAL CODE AMENDMENT - MCA 01-02{B) - CITY OF PORT ANGELES, City - wide (Continued from December 11, 2002): Consideration of the elimination of governmental regulations requiring prescribed business parking and allowing businesses to plan for their own parking needs in nonresidential zones. Director Collins presented the staff report. He explained the reason for changing from a minimum parking requirement to a maximum parking standard. The concept of a Transportation Demand Management Plan to demonstrate a business' parking need was described. Director Collins also pointed out changes that were recently added: 1) increasing the distance allowed for off-site parking to 200 feet instead of 100 feet; and, 2) allowing for the Public Works and Utilities Director to approve unimproved parking lots in the Industrial Heavy zone. Commissioner Rasmussen asked that staff provide an example of a Transportation Demand Management Plan. He also asked, if low impact development standards are implemented, would it affect the amended parking standards such that additional changes would have to be made later? Director Collins responded that staff would provide a model Transportation Demand Management Plan (TDM) or a format to folloW~ ;and that future low impact development standards should not affect the parking regulations before .the Commission at this time. Chair Schramm opened the public heating.. Aria Holzshuh, 105 ½ E. First. Street, Executive Director of Port Angeles Downtown Association, stated that the Downtown~Association had no objection to the proposed changes in the Parking Ordinance as long as the PBIA is left as is. There being no further testimony, Chair Schramm closed the public hearing. Commissioner Hewins stated that he opposed the proposal because he felt it was not based on any solid evidence that parking for all trips as single occupant vehicles sh6uld not be the minimum requirement and that there was no example of a Transportation Demand Management Plan. Chair Schramm also indicated opposition to the proposal, stating that he felt that short term economic and political interests were being favored over long term interests. Commissioner Norton moved to forward a recommendation of approval to the City Council with staff to prepare an example TDM plan. Commissioner Rasmussen seconded the motion which carried 3 - 2 with Chair Schramm and Commissioner Hewins voting against the motion. 113 114 Materi ,! Safety D t WEGO Cl~C~ & IVIINERAL CORI' 265 Great Neck, Road G~eat Necl~ NY 11021 )ale of Rtv~oa: 3/2000 IiODIUM FLUORIDE Sectioa 1....~ Ch___~e~ical_~rod_.___uc__!t and Com_pan~_Identificatioa Prod~cOCl~amleal Name: SODIUt, i FLUORrD~ Cllemlcal ¥orraula: Ne.F Other D~agna~ons: Floridi.~. sc~lium monofluorld¢', di~o6ittm difluorklc; natrlum fluorktc; Floreci6 ~ent Name C~ Nmber E~~~ [ % ~ or % vol  OS~ PEL ~ ACG~ TLV ~~ ~OSH ~L ~ N~OSH Set,on 3 - H~gr~ D~GE~ ~Y ~ FAT~ ~' SW~ ~ OR ~D. ~~S ~SP~RY ~ F/ ~ ~Y$. CAULS ~ATION TO S~ ~ ~ ~P~TORY ~, ~ P~en~ H~Ith b~. May ~ s~ ~ ~o~ of,!~ ~t~ ~y p~=I ~ ~m ~on ~po~ Eye: Eye i~t~ May ~ ~n ~ ~ eye ~ge. E~ ~y ~Ot ~~ly ~. S~; ~ ~ ~ ~ ~ ~i~ So[~'fi~ ~ ~ve. Eff~ ~y not ~ ~c~ely. ~n: %~o! May ~use ~iva6o~, ~ vo~ ~ ~d ~i~l ~n. S~p~ of w~ sbMlow r~6o% ~al ~u~ con~s, ~ eo~ may ~llow. ~ ~¢ b~M ~ ~ ~agc. ~d ~~ ~ ~ ~y ~ ~ se~ p~g~, ~ed 1~ d~e = 5-10 ~ Ca~nogeuict~ ~ fl~ h ~ ~ ~ a c~c~g~ ~ ~e N~, ~C, or M~ic~ Coo~o~ A~avat~ by l~n~Tetw ~ure: P~ulz~o~ ~at ~p~r ~ be a: ~d ~ from ~c ~a~ iacl~ bridle ~, w~t loss, ~emiL c~cifi~ ~, ~ ~ ~ ~d jo~/~b~css. Section 4 -Fimt ~d CITY POSITION DESCRIPTION OF [ BACKFLOW PREVENTION INSPECTOR i PORT ANGELES NATURE OF WORK: Under general supervision, reviews construction plans for cross connection control and proper placement of backflow prevention assemblies to protect the City's potable water supply. Inspects and tests backflow prevention assemblies on fire sprinkler systems, residential, commercial and industrial facilities and irrigation systems. Conducts field inspections and testing on backflow prevention assemblies for correct installations and compliance with State regulations. ~Fr. XAMPLE$ OF DUTIES: The following duties are not inclusive of all duties and the incumbent performs other related duties as required: · Reviews building plans for the proper placement of backflow assemblies to eliminate cross connections or potential cross-connection to the City's potable water system. · Acts as technical resource in the area of cross connection control/backflow prevention for the Public Works/Utilities Department, and the Fire Department. , Insures that the assembly installed meets the State standards. · Inspects the installation of the backflow assemblies and conducts initial tests. Coordinates testing and inspecting of assemblies under the control of the City. · Prepares memos, reports and keeps the division in compliance with new issues regarding the cross connection control program. · Maintains records of inspections and compliance on the backflow prevention program. · Schedule appointments for "walk-through" inspections on existing buildings and facilities using City potable water. · Establishes and maintains an effective record keeping system for cross-connection control. o Supervises and trains co-workers concemlng the backflow prevention program. PHYSICAL LIMITATIONS: Work is preformed in all weather conditions and is heavy physical labor requiring bending, stooping, and lifting of heavy objects up to 50 pounds. EDUCATION: Not applicable EXPERIENCE: Four (4) years experience in water system maintenance and operation and (1) year supervisory experience. CERTIFICATIONS: Possession of a State of Washington DiStribution Managers 2 certification, Cross Connection Control Specialist and Backfiow Assembly Tester, (ELA.T.), certifications, or the ability to acquire within one year of appointment. DESIRABLE: Possession of a valid Washington state drivers license and a class A CDL with endorsements. Possession of a valid First Aid and Flagging cards KNOWLEDGE OF: · Washington State Laws, and regulations relating to Cross Connection Control and Backflow Prevention. · Up to date methods of installation, testing, maintenance, repair and operation of backflow assemblies. · City and Departmental rules, regulations and policies. · Basic principles and practices of supervision. · Requires knowledge of water quality control, treatment principles and practices. ABILITY TO: · Review plans, organize and coordinate field inspections in regard to the City's cross connection control/backflow prevention program. · Uses judgment to interpret guidelines and regulations in order to develop solutions and solve problems where guidelines do not directly apply. · Work effectively with engineers, architects, contractors, property owners and managers, other utilities, and authorities to resolve differences and ensure proper compliance with regulations. · Effectively train and lead subordinate co-workers In obtaining the Backflow Assembly Testers (B.A.T.) Certification. · Establish and maintain a "walk through" Inspection of existing water customers to comply with State requirements. · Maintain a daily log of work record, files and documents covering inspections, scheduled testing, and up to date list of private B.A.T. testers and their certifications as well as calibration of tester's equipment. · Establish and maintain effective working relationship with fellow employees, contractors, and the general public. Fill in for the Leadworker and supervise water crews when requested. , Effectively operate a PC and related software systems. · Communicate, read, write and understand English at a level necessary for efficient job performance. Occupation Code: 2059 Effective Date: 10/04/00 APPROVAL SIGNATURES DATE Department: Public Works Date(s) amended: Department Head: Division: WaterNVW Collection Human Resources Mgr. Union: AFSCME Local #1619 City Manager: File name: G:\HR\JOB DESCRIPTIONS\Public Works\Water~Backflowinsp.wpd Date: 10/04/00 CITY OF PORT ANGELES COUNCIL GOALS - OBJECTIVES AND DEPARTMENTAL PROGRAMS / PROJECTS 2003 - OUR COMMUNITY WORKPLAN PROJECT UPDATE: JANUARY-FEBRUARY GOAL: FINANCIAL STABILITY Provide consistent and quality municipal services through the adequacy, utilization, and development of financial resources that maximize return on investment, leverage of outside sources, and equity for local taxpayers. 1. Pursue outside funding sources/grants for capital projects like the Downtown Convention Center, Downtown Parking, planning phase of the Pool Renovation, facilities such as the Fine Arts Center and Marine Life Center, Lauridsen Boulevard bridge, 5th & Race signalization, Ennis Creek bridge, non-motorized improvements, and the Carnegie Library renovation. EPA grant application submitted for Landfill Bluff Stabilization. Public Works Trust Fund loan application being developed for the Downtown Watermain Replacement (Phase III), with submission date of May 2003. 2. Evaluate the financial system software and hardware proposals for operational implementation. As of December, 2002, we are live with all financial applications (General Ledger, Payroll, Accounts Payable, Misc. Receivables, Inventory, and Purchase Orders), Work Orders, and Building Permits. February 24th week we went live with the Customer Information System (Utility Billing, Cashiering, Cash Receipts, and Land ManagemenO. 115 3. Participate and support the formulation of a Criminal Justice 1/10th of 1% Sales Tax initiative in Clallam County dedicated toward emergency communications support. The Clallam County Law & Justice Council (Chief Riepe si the Chair of the Council this year) has initiated discussions with representatives from the County and the cities of Forks and Sequim about the proposed 1~lOth of 1% sales tax. Further meetings are planned and progress is being made. Fire Chief Dan McKeen, Police Chief Tom Riepe and Communications Manager Naomi Wu will be attending an /IWC sponsored seminar, "Winning Local Elections: Hitting the Ground Run, ning", in Lace)/on March 5,2003. 4. Senior Center Membership. Senior Center membership is up 7. 7percent in January. GOAL: INTERGOVERNMENTAL RELATIONS , Promote. communications, legislative influence, and agency cooperation with all public entities on the North Olympic Peninsula, as well as State, Federal, and Tribal agencies which impact our community and environment. 1. Coordinate and support Elwha water mitigation efforts through agreements with the National Parks Service, Lower Elwha Tribe, and other agencies. Draft MOU has been submitted to the NPS for consideration. DeveIoping a strategy to secure $10, O00, O00 for O&M of the domestic treatment pIant. Meetings continue with NPS and LEKT. 2. Obtain the annual renewal permit for landfill operations and continued execution of the Wildlife Hazard Management Plan. 21ction complete. Permit has been issued. Contract executed with USD/I for continued support for Wildlife Hazard Management Plan. 3. Actively participate in agency coordination for Homeland Security Issues. Various Police Department personnel are participating in a variety of committees and efforts related to Homeland Security. These efforts include "Harbor Security Committee", "Vulnerability and Threat,4ssessment Plan ", and "Managing }Veapons of Mass Destruction Incidents." The Fire Department is actively involved with the Region-2 Homeland Security Committee (RHSC), Port Security Committee (PSC) and local committees dedicated to emergency -2- 116 preparedness. The RHSC is focusing on response and recovery issues related to all-hazards, including terrorism, with the PSC focusing on improving security for the Port's marine stakeholders by preparing plans to be used during various threat levels. 4. Reevaluate our ability to participate in the OlymPic Peninsula Narcotics Enforcement Team. Sheriff Hawe has indicated that future grant money necessary to maintain the viability of the Olympic Peninsula Narcotics Enforcement Team (OPNET) may depend upon P,4PD officer being assigned to OPNET. Chief Riepe has suggested to Sheriff Hawe that the P,4PD office be supported through OPNET grant funds. Discussions are ongoing. 5. Dream Playground "Protection Totem" Partnership with Lower Elwha Klallam Tribe. Installation is planned for May 2003, 6. Peninsula College pilot project partnership for City Pier restroom renovation. Project on hold. Peninsula College attempting to set up skill training program for marine trades composites through skill center. GOAL: QUALITY MUNICIPAL SERVICES Organize and provide municipal services that are oriented toward meeting the needs of our citizens, effectively utilizing available resources, and achieving improvements in our community's quality of life. Programs / Projects 1. Complete the replacement of the Fire Department roof and evaluate the structural integrity of the building. Design in progress. Project to be advertised early spring for summer execution. We have reviewed the plans for the replacement of the Fire Station roof and we are working in conjunction with the City Public Works Department to ensure that the job is accomplished effectively. 2. Replace major portions of the concrete water main transmission service. Design in progress. Project to be advertised early spring for summer execution. 3. Construct the Peabody Heights reservoir cover. Project has been advertised. Bids will be opened on March 11, 2003. -3- 117 4. Commence Co-Composting Operations Plan and beneficially utilize compost at City facilities. Operations are anticipated to commence in March. 5. Replace the Spruce & McDonald Street Fire Pump Stations. Design in progress. Anticipate advertising the project this summer. 6. Initiate the long-term plan for converting the landfill to a transfer station operation. Discussion has commenced with local and state agencies. Interagency agreements are being developed. 7. Revise and update the City development regulations with an emphasis upon the understandability, reduced bureaucracy, and stimulation of development. The Planning Commission approved and the City Council conducted public hearings on a new parking ordinance that eliminates minimum parking requirements. The Council approved greater jqexibility for Heavy Industrial parking improvements. The Fire Department has reviewed regulations pertaining to the placement of ftre hydrants and the provision of. fire. flow in undeveloped areas of the City. After careful review, we have determined that based upon the intent of the code, the standard operating procedures of the Department and the infrastructure that is available, some of the development standards can be relaxed, while' still allowing the department to provide an adequate level of ftre protection. 8. Complete the 300 gallon to 90 gallon conversion program for residential refuse collection. Placement continues. Target for completion is mid-2003. 9 Design and construct the oil storage warehouse facility for Light Operations. Design in progress.. Project to be advertised early spring for summer execution. 10. Construct the project to re-conductor Valley Street. Design complete. Project to be advertised early spring for summer execution. 11. Reduce combined sewer overflows impacting wastewater pump stations #1 & 3. Design study for cleaning the pressure line to improve flows will commence spring per our WI4'TP NPDES permit. 12. Repair the leachate pump station at the landfill. Repairs are scheduled for late Spring. 13. Design the project to stabilize the sea-bluff at the landfill. Design investigations in progress. Awaiting determine of grant from USEPA before proceeding with design. -4- 118 14. Construct the first phase of a 3-phase project to replace the electrical underground service to the Elwha pump station. Design in progress. Project to be advertised spring with summer~fall execution. 15. Conduct and Efficiency Review for the Equipment Services Division. On hold due to the Equipment Services Manager Position being vacant. 16. Install a water reclaim system for the Equipment Services garage. On hold due to the Equipment Services Manager position being vacant. 17. Conduct and evaluate the WRICOPS study and recommendations of police services to promote organizational efficiency. dohn Goldman, Retired Spokane County Sheriff and Executive Director of Western Regional Institute for Community Oriented Public Safety (WRICOPS), will be in Port Angeles on Tuesday, March 18, 2003,for a "preassessment" visit and will give a brief verbal WRICOPS orientation to the Council. The WRICOPS assessment is scheduled for the week of April 2], 2003. 18. Increase volunteer staffing to ensure the safety and effectiveness of emergency operations. The number of active Police Volunteers (13) has recently increased to its highest level ever. 19. Coordinate "one-stop" organization for special event permitting. Draft proposal complete and now under review by City Departments. Pilot test completed for review of Mangrove Action Team special event planned for Ediz Hook Saturday, March 15, 2003. 20. Develop new recreation programs and special events. The first of the Northwest Games are scheduled for the month of March including an adult basketball tournament, a master swim meet, a youth swim competition, ski and snowboard festival, and a youth boys and girls basketball tournament. 21. Waterfront Action Team. Met with Clallam County Volunteer Coordinator, Senior Center, and Peninsula Trails Coalition in January to begin recruitment for team members. -5- 119 GOAL: EMPLOYEE EXCELLENCE Expand programs and policies that enhance the work environment, stimulate employee performance, and promote customer service to assure the provision of quality municipal services and prepare our employees for the future challenges in municipal government. 1. Update the City's personnel and policy/procedure manual. ,4 major part of this project will be an update of the Fire Department "Standard Operating Guidelines (SOG's)." This project is going to be completed through a joint effort that will solicit input from all members of the Department..4 committee has been formed involving the shift captains, the ftreftghters local (union) and administration. The individual shift Captains will be reviewing each of the guidelines with their crews and they will bring forward any recommended changes, addition or deletions for review by the committee, with ftnal review by the Chief GOAL: COMMUNITY DEVELOPMENT Develop policies and promote implementation measures that enact our Comprehensive Plan, preserve the character of our community, and provide the necessary public facilities and infrastructure consistent with our vision for the future. 1. Complete the Carnegie Library improvement project and partner with the Historical Society for museum operations. Construction on schedule with anticipated completion Fall 2003. Anticipate receiving funds as part ora Washington State Historical Grant. Congressman Dicks has advised that a "Save America's Treasures" Grant has been appropriated for 2003. 2. Reactivate the Morse Creek Hydro Facility via lease with private sector and complete environmental reviews. Initial tailrace design concept approved by WDFW. Detailed drawings have been completed. 3. Construct Laurel Street slope stabilization project. Design revised and change order being negotiated. Construction anticipated to commence and complete this spring. -6- 120 4. Reevaluate the requirements for the Southeast reservoir for the high zone system with the cooperation of the Clallam PUD. Awaitingfinal results of PUD water system plan. No firm date provided. Anticipate the plan being completed second quarter of the year. 5. Reduce the combined sewer overflow discharges into the Port Angeles Harbor. Reduction measures to be incorporated into Gateway and Convention Center Projects. Lincoln Street Storm Drain CSO separation project design is complete. 6. Improve stormwater discharge at vicinity of Crown Park. Project is under design and will be combined with Pump Station 1 elimination project. Construction anticipated for later this year. 7. Commence the design effort for the 8th Street Bridge Replacement Project. RFP for consultant selection has been advertised. Anticipate significant interest. 8. Extend the electrical service to unserved areas around the Fairchild Airport. Negotiation to commence with the PUD in March and be completed by year end. 9. Construct a traffic signal at Fifth & Race. Design has been submitted to the State for review. Anticipate advertising this spring with construction mid-to-late summer. Project includes some paving on Fifth Street. 10. Provide utility support infrastructure to the proposed "Welcome" sign on the north side of Highway 101 entering Port Angeles from the east. Preliminary cost estimate being developed. 11. Institute initial elements of the Master Plan for land use of the landfill area after its closure in 2006. Coordinating transfer station, composting, and recycling with the domestic water treatment plant. Also see Quality Municipal Services item #11. 12. Finalize UGA annexation recommendations pending State Legislative action to deal with the loss of the petition method of annexation. Reviewed and commented on SHB 1231 and SB 5409 through A I'VC and APA legislative committees. City officials are urged by A WC to contact State Legislators in support of these bills. Although a voter and property ownerpetition method is reestablished, neither bill goes far enough to expedite annexation in UGAs. 13. Expand the UGA to Deer Park area. Raised the relevancy of the issue regarding the County's request for support from the PRPTO on a proposal to fund a flyover roadway bridge at the Deer Park intersection. 121 14. Update the critical areas protection requirements as they impact the Port Angeles Harbor. Discussed the priority of forming the Harbor Stakeholders Committee as related to the Graving Dock shoreline mitigation review. 15. Complete the Watershed Management Plan. Conducted a City Council work session on the draft EMMT recommendations. 16. Update the Comprehensive Plan for the East Planning Area and UGA. Completed the public meetings before the Planning .Commission on community proposals for 2003 Comprehensive Plan amendments. 17. Prepare a "Domestic Terrorism Vulnerability & Threat Assessment Plan" of operations and risk assessment for our community. The Fire and Police Departments, in conjunction' with the Clallam County F~mergency Management have prepared a vulnerability and threat assessment plan for the community. This County-wide plan evaluated vulnerabilities and developed plan, considering the fact that any large event in the community will require the efforts ora regional response in order to mitigate any hazards. 18. Park and Facility Image Enhancements. In progress and on-going. Replacement of deteriorated wood bollards with concrete completed at Erickson and Shane Parks. Vinyl floor replacement in Vern Burton Center restrooms planned for March. Deteriorated signs at Waterfront Trail in vicinity of Red Lion replaced, GOAL: ECONOMIC DEVELOPMENT Stimulate the community's economy through a combination of policies and programs which diversify the economic base, support the community and resource-based activities, provide adequate infrastructure and support, promote the opportunities for high technology and innovative applications for our business and industrial base, and establish the community's prominence as the service and activity center of the North Olympic Peninsula. Programs / Projects 1. Activate the Institutional Fiber Optics Network and expand broadband service capability within the community. Network has been activated. CPI and Olypen are providing broadband and internet services. -8- 122 2. Coordinate with WSDOT and the Port of Port Angeles on the development requirements and operating needs associated with the construction of the Graving Dock Facility. The Planning Commission approved the shoreline substantial development permit on January 22, 2003, for the graving dock. The Community Development Director has attended the bi- weekly lnter-Disciplinary Team meetings. The shoreline mitigation plan has been coordinated with WSDOTand other agencies and is nearing acceptance. Staff has met several times with WSDOT officials and has successfully mitigated concern of public access and landscape screening of the Waterfront Trail by their gates. The Fire Department has been working closely with' WSDOT on the fire protection aspects of the graving dock facility. WE have developed afire protection infrastructure plan and we are working with WSDOT to specify the methods and materials required in order to adequately protect the facility. We have also agreed to act as the accepting agent for WSDOT when it comes to the acceptance of ftre protection material deliveries for the graving dock. 3. Coordinate with Westport Ship Building on facility requirements associated with their development project. Staff has expedited their permit process much to Westport's satisfaction. The Community Development Director and Fire Marshall will be attending weekly project site meetings as construction begins in March/April. The Fire Department has been working very closely with Westport Shipyard and their agents in order to develop a comprehensive fire protection plan for the new facility. We have been in constant contact with the architects throughout the design phase and we have been heavily involved in all aspects of the development. 4. Assist the Hotel/Conference Center developer in the Shoreline Appeal process and satisfaction of all associated regulatory requirements to enable successful construction. Staff is supporting the City Attorney in defense of the shoreline permit and the Economic Development Manager on parking plans. 5. Facilitate efforts to better manage harbor resources and formulate a "Waterfront Vision" in coordination with the public and other agencies. The Community Development Director has been working with Port Commissioner Len Bed and City Manager Mike Quinn to create a Harbor Resources committee to update the Harbor Resource Management Plan based on a "Waterfront Vision." 6. Support the Clean-Up Action Plan for the Rayonier site. The Community Development Director has been attending the Department of Ecology RTAG biweekly meetings which have started up in February after a hiatus ofa year. Initial focus has been on Mitigation Plan approval for accepting the Graving Dock excavation dirt. -9- 123 7. Revise the City's parking regulations and development standards to encourage business investment. Both the parking ordinance and an interim low impact development standards ordinance are being drafted for City Council action in March. 8. Review and recommend Low-Impact Development Standards. An interim low impacL development standards proposal has been formulated by the City Administration and is under review of the Community and Economic Development. ,4 more comprehensive set of low impact development policies are under review by the Planning Commission and with County officials for application to low density residential areas in transition between the UGA and the City. 9. Develop an evaluation of the Marketability and economic impact of the Fine Art Center. Records of visitation now being taken and evaluated based upon tourism model. Affects on attendance now being tracked to assess new marketing strategies. GOAL: COMMUNITY LIVABILITY Protect, preserve and enhance the quality of living within our community which fosters a Ilcommitment toward excellence in environmental, cultural, social, and physical benefits to our citizens. Programs / Projects 1. Construct a septage system at the WWTP in cooperation with Ciallam County to serve County residents and reduce harmful environmental impacts. Proposal being developed for consideration of accepting septage at the WWTP. 2. Assess the impacts of fluoridation on our drinking water system. Discussions underway with CH2MHill, City water consultant, on implementing Council decision to fluoride the City water supply. 3. Continue Watershed Planning efforts with planning agencies and coordinate with local committees such as WRIA 18, EMMT, and LEG to seek regulatory compliance. The City Council reviewed draft EMMT recommendations at a work session in January. Staff continues to meet monthly with all local committees toward a draft Watershed Plan for final review in May and June. -10- 124 4. Incorporate the neighborhood planning process into our comprehensive planning strategy. The second phase of the 2003 Comprehensive Plan update is focused on the East Planning Area and UGLY. In the past, the topics of annexation and alternate US 101 routes have generated considerable community involvement, once specific planned actions can be perceived by residents of an area. The specific policy amendments will be drafted in March andpresented forpublic hearing before the Planning Commission in May and the City Council in June. 5. Evaluate the feasibility of a skate park for area youth. The citizen group promoting the skate park with assistance from City staJJ' is conducting the first of manyplannedpublic outreach meetings with civic organization on Thursday, February 27, 2003, at the Port ~tngeles Kiwanis Club. GOAL: COMMUNITY RELATIONS Enhance citizen - government communication in order to promote a more responsive and accountable municipal organization which functions with understanding and support for its constituency. 1. Evaluate the implementation schedule of installing public access equipment in 2004 per our cable tv franchise to broadcast public meetings. Telecast equipment along with production time and ongoing operating money provided in cable franchise agreement available in June 2004. If Council wants to pursue earlier rollout of telecast equipment, the Electric Fund could provide equipment sooner and be repaid starting in 2004. 126 PUBLIC WORKS PROJECT STATUS REPORT FOR FEBRUARY 2003 CHANGE ORDERS FOR ACTIVE CONSTRUCTION PROJECTS 'COSTS SHOWN INCLUDE APPLICABLE TAXES' PROJECT BUDGET ORIGINAL PREVIOUS CHANGE REVISED TITLE CONTRACT CHANGE ORDERS CONTRACT AMOUNT 'ORDERS THIS AMOUNT MONTH Carnegie Library, 97-08 $1,060,000 $957,346.03 $i6,817.24 $276.23 $974,439.50 Compost Equip, 02-12 $80,000 $75,334.00 $0.00 $0.00 $75,334.00 "I" & Blvd. Walks, 02-03 $300,000 $234,360.26 $$55,904.28 $0.00 $290,264.54 Front Watermain, 02-19 $310,000 $301,766.88 $6,654.30 $0.00 $308,421.18 Pump Sta. Retrofits, 02-16 $60,000 $64,020.86 $0.00 $0.00 $64,020.86 Francis Street Park, 01-07 $414,000 $338,239.62 $11.1,250.13 $0.00 $449,489.75 Laurel Ret. Wall, 96-05 $180,000 $125,951.04 $0.00 $0.00 $125,951.04 E. Entr. Sidewalks, 00-31 $286,000 $269,220.50 $1,278.30 $0.00 $270,498.80 Liquivision Tech., 02-32 $15,000 $11,793.80 $0.00 $0.00 $11,793.80 Roof Drain Disc~, 99-21 $70,000 $53,605.42 $0.00 $0.00 $53,605.42 Firehall Plumbing Repair $9,578.87 $0.00 $0.00 $9,578.87 PUBLIC WORKS CONTRACTS/PURCHASE ORDERS APPROVED BY CITY MANAGER (COSTS SHOWN INCLUDE APPLICABLE TAXES) ¢O W ¢WORoR W OOR I Pr° e t' IPO # DESCRIPTION ]AMOUNT UPCOMING PUBLIC WORKS CONTRACTS (NEXT 30 DAYS, ESTIMATED DATES SHOWN ) PROJECT ADVERTISE BID START END TITLE FOR BIDS OPENING CONSTRUCTION CONSTRUCTION Peabody Heights 2/16/03 3/11/03 May, 2003 September, 2003 Reservoir Floating Cover, 00-26 N:~PWKS\ENGINEER~vlGRRPT~Change Orders 2003~co02-03~wpd 127 128 pORTANGELES WASHINGTON, U.S.A. DATE: March 4, 2003 M E M 0 TO: City Manager FROM: Director PUBLIC WORKS & UTILITIES RE: Fleet Equipment Manager' DEPARTMENT Pete Burrett, Fleet Equipment Manager, resigned from the City mid-FebrUary 2003. I have Glenn a. Cutler Director [4801] reviewed the staffing situation and determined that it is necessary to recrUit for a new Fleet Linda Gunderson Equipment Manager. The position descriPtion is being reviewed and up~lated. The Administrative Assistant [4800] qualification as a Certified Automotive Fleet Manager will be a new element of the job , Cate Rinehart qualifications. It is desired that the person have the certification upon employment or the Administrative Assistant ability to achieve certification within a reasonable period of time after reporting. [47001 Ken Ridout anticipated that it will take approximately 30 to 45 days before the job announcement It is Deputy Director [4802] closes. It will take another 15 to 20 days to conduct interviews and then it will be Gary Kenworthy Deputy Director approximately 25 to 30 days before the person reports to work, if they are not currently and City Engineer [4803] employed by the City. The entire process will take 2 to 3 months. Scott McLain Deputy Director [4703] In the interim Dennis McBride, lead mechanic, has been taking on some of the duties of the Jim Harper manager. Electrical Engineering Manager [4702] Larry Dunbar Power Resources Manager {47101 Doyle McGinley Water, Wastewater Collection Superintendent [4855] Equipment Services Superintendent [4835] Dave Ireland Light Operations N:\CCOUNCIL\FINAL~Equip Services Mgr Memo to CC.wpd Manager [4731] Jeff D. Young Treatment Plant Superintendent [48451 Tom McCabe Solid Waste Superintendent [4872] Tom Kaufmann Acting Street Maintenance Supervisor [4825] 129 130 MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 February 12,2003 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Hewins, Fred Norton, Leonard Rasmussen, Two Vacancies Members Excused: Chuck Schramm StaffPresent: Sue Roberds, Scott Johns' Public Present: Elmer Tuttle, Dwane and Stacie Hayden, Lee and Jane Darling, Charles Brown, Brian Boran, Debbie and Pat McGoff, Rod Pence, Roger Luser, Kathy Hubbard, Don and Jeanette Mudd, Betsy Wharton, Erma Berkley, Douglas Parent, Margie Bowlby, Cindy McAfee, Ed Hopfner, Bryan Werto, Bryan Larson In the absence of Chair SChramm, Vice Chair Hewins presided over the meeting. APPROVAL OF MINUTES : It was decided to move consideration of the January 22, 2003, regular meeting minutes to the February 26~ meeting. Commissioner Phiipott moved to approve the January 29, 2003, special meeting minutes as presented. The motion was seconded by Commissioner Norton and passed Vice Chair Hewins explained that those who intend to present public testimony must sign an affidavit that the testimony presented is true to the best of their knowledge prior to speaking. PUBLIC HEARINGS CONDITIONAL USE PERMIT - CUP 02-08 - INDEPENDENT BIBLE CHURCH, 116 East Ahlvers Street: Request to expand a church/school use in the RS-9, Residential Single Family zone. (Continued from January 22, 2003.) Associate Planner Scott Johns presented the Department Report recommending approval of the conditional use permit with conditions r.elating to infrastructure impacts. Commissioner Philpott asked why the entire expansion project is being considered at this point as the improvements span at least a five year period. Planner Johns suggested that the question could best be answered by the applicant. He then responded to Commissioner Norton that if parking standards are changed by the City Council prior to completion of the development the least restrictive requirements would apply. Vice Chair Hewins opened the public hearing. Planning Commission Minutes February 12, 2003 Page 2 . Chuck Brown, Administrator for Independent Bible Church, 92 Ediz View Drive, Port Angeles, WA 98363, responded to a previous question fi.om the Commission that the reasoning behind asking for approval of the entire improvement project rather {hah for individual phases is to obtain a comprehensive review and enable planning for future exPansion activities well in advance. Without such a review, applications would have to be made every year for the next three years to accommodate the proposed expansion without assurance as to how the applications would be received. The proposed phasing is entirely dependent on financing and the ability to relocate existing office uses which are currently housed off-site. Lee Darling, 3515 Galaxy Place, Port Angeles, ~KA 98362, was very concerned that the proposed activities would exacerbate an already unacceptable water runoff situation that exists along Galaxy Place. Water currently runs in the street 24-hours a day. The applicant's proposed removal of trees from property directly south of Galaxy Place will increase the amount of runoff in' the area by destroying vegetation which draws some of the groundwater runoff at present. The proposed Family Life Center (FLC) building should not be placed so close to the applicant's east property line which abuts the rear yards of houses along the west side of Galaxy Place. Extension of the Church building in that location is most undesirable to Galaxy Place residents who already have had much of their views destroyed by church building and yards shaded due to the solid wall of the building. The church has a large property which can accommodate placement of the proposed 27,000 square foot structure further to the west to enable sunlight and air circulation to residents along the west side of Galaxy Place. He noted that the Church administration did not made an effort to contact residents of Galaxy Place as to their expansion plans. The whole area is a bog and always has been and the proposed construction will make matters worse. Planner Johns confirmed that the area has a long history of water flow issues as it serves as a natural drainage to nearby creeks. Development in the area is subsequent to the drainage issues rather than the cause of it. Water drainage can be witnessed fi.om properties far south of the Independent Bible Church (IBC) site. Don Mudd, 3507 Galaxy Place, Port Angeles, I~'A 98362, was also concerned that the proposed tree removal would cause erosion in the area and increase groundwater runoff. The Church property is large and there is plenty of property to the west to locate a substantial building away from the common property line with Galaxy Estates residents. He was very concerned that the proposed structure would continue the already solid, very tall wall of the building that currently exists, and will negatively impact the remainder of homes along the west side of Galaxy Place. The serene neighborhood will be negatively impacted and views lost permanently. Rod Pence, Independent Bible Church, 112 North Lincoln Street, Port Angeles, IFA 98362, stated that part of the reason for the groundwater problem in the area is that drain pipe was installed improperly during the Galaxy Estates Subdivision development. The Church worked with a Galaxy Place property owner some years ago to have the situation rectified along a common property line however, there is still a great deal of groundwater runoff in the area. The water runoff does not originate on the Church site but the Church will continue to do everything it can to aid in controlling the common drainage problem. The Church property currently contains a substantial drainage system that is not present in abutting developments. 132 Planning Commission Minutes February 12. 2003 Page 3 Pat McGoff, 3616 Galaxy Place, Port Angeles, WA 98362, further explained drainage concerns and provided additional history of the area development. Duane Hayden, 3523 Galaxy Place, Port Angeles, WA 98362, stated that water continually runs in the street and is undermining an area along the curb due to the consistent water path. Vice Chair Hewins asked Planner Johns to respond to a question from Mr. Hayden as to if Limited Improvement District (LID) assessment can be by fi-ont foot. Mr. Johns answered that although there are several ways to assess properties within an LID he believed it possible to assess by front foot. Mr. Hayden agreed that the south end of Galaxy Place is higher in elevation than the existing IBC structure and that water flows toward the IBC property in the area. Brooks Brennan, 3609 Galaxy Place, Port Angeles, WA 98362, expressed concern that proposed IBC structures will obliterate existing views fi.om Galaxy Place. It would seem that the Church property is large enough that a greater distance could be planned between the Galaxy Place homes and the proposed building. The existing building casts significant shadow on homes located along the west side of Galaxy Place at present and a continuation of Church structures to the south would completely destroy the views of the remaining homes not already affected by the Church development. His primary concern is preservation of some space and a view other than the back wall of the Church structures. The proposed Family Life Center building will be 27,000 square feet in area and could be a maximum of 30' in height which is not a typical structure to be located adjacent to residential uses in residential zones. He asked that consideratiOn be given .to placement of the buildings toward the west to allow space between the Church and existing residential development and to allow for some views to be retained. Most people in the area enjoy a mOuntain view or are afforded sunlight during the late afternoons which will no longer be there if the buildings are placed as proposed. Margie Bowlby, 3503 Galaxy Place, Port Angeles, WA 98362, stated that the proposed removal of mature trees at the south end of Galaxy Place on Church property will definitely have a negative impact on drainage in the area. Ahlvers Road is improved nicely in front of the Church but nowhere else and, although she appreciates churches in residential areas, the IBC Church facility is so large that it significantly impacts the entire area. Two hundred fifty cars really impact the air quality in the area as well. Staci Hayden, 3532 Galaxy Place, Port Angeles, WA 98362, stated that the current traffic study being used was prepared in July, 2002. Timing of such a study makes a big difference and can be misleading. Another study should be done during the school year for comparison as to the real impacts school traffic in the area. Don Mudd, 3507 Galaxy Place, Port Angeles, WA 98362, asked that a stop sign be placed at the Church exit onto Ahlvers at Laurel. The traffic is very dangerous when those attending Church activities leave the site as they rarely stop prior to leaving the site. Cindy McA fee, 3604 Galaxy Place, Port Angeles, WA 98362 spoke about drainage and height issues. Her home is directly adjacent to the proposed Family Life Center building which will 133 Planning Commission Minutes February 12, 2003 Page 4 significantly adversely affect her view as planned and as it will create a high wall adjacent to her backyard. An extension of the tall building Wall behind (west) her home is not desirable. She asked that the applicant consider the neighborhood concerns regarding placement of the proposed very large structure. In response to an earlier statement that the Church had not made its proposal known to the neighborhood, she noted that she received a letter from the Church explaining their proposal and had spoken to them of neighborhood concerns some weeks ago. Chuck Brown, Administrator, IBC Church, 92 Ediz View Drive, Port Angeles, WA 98362, said that the Church administration considered placing the FLC building on the west side of the property but decided against such a change due to the extension of Laurel Street through the site. The proposed FLC location along the east side of the site is preferred due to its proximity to the existing Church structure. He will discuss the placement of a stop sign at the comer of Ahlvers and Laurel Streets on Church property with the Church administrators for action and will discuss the previously stated concern with the congregation. The Church will be a responsible and willing participants in a future LID for the area. The new FLC structure will not be taller than the height of the current structure. The requirement for drainage in the area is to retain or better pre development levels. An engineered drainage plan is required by the City and will be strictly followed. At full development, Church traffic would equal 10% of the entire traffic in the area. Mr. Brown confirmed that 45 students currently attend the on-site school and he doesn't expect the number to increase. Jane Darling, 3515 Galaxy Place, Port Angeles, }FA 98362, noted that Churches usually try to blend into a neighborhood. The existing Church building is very large and intrusive and additions will be hard to take. She hoped that the Church would try to work with the neighbors in addressing their concerns and asked who would reimburse the Galaxy Place residents for their loss of property values when a tall, solid walled structure is extended along the property lines and existing views are lost when there are alternatives. She strongly urged the Commission to deny the proposal as presented. There being no further testimony, Vice Chair Hewins closed the public hearing. Commissioner Philpott asked for additional information regarding drainage in the area. Planner Johns further explained that drainage issues relative to construction must be addressed prior to development and the property owner will be required to do a better job than those who have developed in the past due to changes in requirements and further understanding of area drainage problems. Mr. Johns responded to Vice Chair Hewins that the entire site will be under critical review during analysis of the engineering drainage report required by the applicant. Following continued discussion regarding the drainage issues expressed in testimony, Commissioner Norton moved to approve the conditional use permit with the following conditions, findings, and conclusions: 1 34 Planning Commission Minutes February 12, 2003 Page 5 Conditions: 1. The applicant shall meet the permitting and utility requirements including the provision of a total of 250 improved off-street parking spaces. 2. The applicant shall install sidewalks that meet City standards on thc south side of Ahlvers Road along thc entire frontage of the property. 3. The applicant shall submit a stormwater drainage plan indicating estimated amounts of stormwater runoff, proposed measures for treatment of stormwater runoff, proposed measures to control flow rates ofstormwater runoff leaving the subject site, and a schedule of proposed construction for stormwater facilities. The stormwater drainage plan shall be reviewed and approved by the City of Port Angeles Public Works and Utilities Department prior to construction. 4. The applicant shall obtain a separate Clearing and Grading Permit from the City of Port Angeles prior to beginning any work on the sports field and picnic area. 5. If school enrollment exceeds 99 students on-site, the applicant shall execute a Zoning Lot Covenant to combine the two parcels in order to provide adequate area to meet the requirements of 17.11.050.A Table A, PAMC for private schools. 6. The family life center shall meet the 40-foot setback requirement from all property lines for schools. 7. Additional landscaping shall be planted between the family life center and thc adjacent single family residences to thc cast, similar in composition to landscaping existing along thc northern portion of the northeast property line prior to occupancy of the new center. 8. Lighting installed for the athletic field shall be shielded and directed downward to prevent light from thc use reflecting on surrounding properties. 9. The applicant shall sign a no-protest agreement for a Local Improvement District for future improvements to Laurel and Ahlvers Streets accessing the site prior to issuance of a building permit. Findings: Based on the information provided in the Department Staff Report for CUP 02-08 dated February 12, 2003, including all information in the public record file comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and thc above listed conditions of approval, the City of Port Angeles Planning Commission hereby finds that: 1. Thc applicant, thc Independent Bible Church, submitted a Conditional Use Permit application for the addition of a 25,700 square foot family life center, 3,000 square feet of additional office space, and thc clearing 3 acres for a sport field and picnic area on a site currently containing a church and private school usc on July 8, 2002. The family life center would contain 11 classrooms, a gymnasium, kitchen, and tccn room. 2. Notification o£the proposed action was placed in the Peninsula Daily News on July 29, 2002, and mai]ed to the property owners within 300 feet of the subject property on July 24, 2002. Planning Commission Minutes February 12, 2003 Page 6 3. The applicant submitted an amended site plan for the project on August 28, 2002. The revised plan showed the office portion of the plan as being reduced in size from 6,000 SF to 3,000 SF and placing it as an addition to the existing church building instead of a separate building. 4. The church use on the site was originally approved on December 7, 1987, by CUP- 87(12)27. 5. Conditional Use Permit CUP-95(01)01 was approved on March 8, 1995, for the operation of a private school in the existing church building. 6. The site currently contains a 19,418 squa/e foot structure that houses the Independent Bible Church and junior and senior high school classes associated with the Olympic Christian School. The existing, two-story Church building includes 14 classrooms, a library, nursery, and office space in association with the church/school use. Two small storage buildings are located on the southerly portion of the site. Paved parking for the church is located on the northwest portion of the northernmost parcel of the site and unpaved parking is located partially on both parcels. 7. A traffic study prepared by John H. McNutt, P.E. and dated July 5, 2002, was submitted with the application materials. The traffic study indicates that no significant reduction in travel speed or time will result from this proposal and that all streets within the local collector network will remain at Level Of Service (LOS) A. The same traffic study indicates that.average daily trips will increase by 161 vehicles per weekday and an additional 56 vehicles on Sundays. 8. The traffic impacts of the project were reviewed during the SEPA review and found to have potential traffic impacts on arterial streets proxfiding access to the church proposal. 9. A Determination of Significance (DS) was issued for the proposed action on September 6, 2002. A Draft Environmental Impact Statement (DEIS) was issued on November 22, 2002. Written public concerns were reviewed and incorporated with a Final Environmental Impact Statement (FEIS) issued on February 4, 2003. 10. Laurel Street north of Ahlvers Road is not improved with curbs, gutters, or sidewalks. Ahlvers Road is not improved east of the church property. Both streets are classified as collector arterials, and neither street is developed to the City of Port Angeles' Urban Services Standards for collector arterials. 11. The site is made up of two parcels that total 12.32 acres. The subject property is located at the southeast comer of Ahlvers Road and Laurel Street. The parcels are legally described as being in the Northwest quarter of the Northwest quarter of the Southwest quarter of Section 15, Township 30 North, Range 6 West WM, Clallam County, Washington; and in the North half of the Southwest quarter of the Northwest quarter of the Southwest quarter and the Southwest quarter of the Southwest quarter of the Northwest quarter of the Southwest quarter of Section 15, Township 30 North, Range 6 West, WM. situated in Clallam County, Washington. The site address in 116 Ahlvers Road. 12. The proposal for the family life center and additional office space is on the same zoning lot as the existing church. The proposal for the picnic area and sports field is located on a separate parcel adjacent to the south. Both parcels are owned by the Independent Bible Church. 13. PAMC 14.40.050.L and M require 3 parking spaces per junior high/middle school classroom, and 6 parking spaces per senior high school classroom. PAMC Planning Commission Minutes February 12, 2003 Page 7 14.40,030.F also requires 1 parking space per every 6 seats in a chapel and PAMC 14.40.050.A requires 1 space for each 50 square feet of assembly space without fixed seats. PAMC 14.40.030.B requires 1 parking space for each 400 square feet of office use. PAMC 14.40.100 allows for parking facilities to be cooperatively used by different land uses when the times of the uses are nonsimultaneous. 14. The site currently provides 187 paved parking spaces and an unpaved parking area of approximately 25,000 square feet. The total development proposed will require a total of 250 off-street parking spaces. 15. Per PAMC 14.40.150 the City's Parking Ordinance, parking spaces must be a minimum of 8.5 feet wide by 18 feet in.length, and that the parking area be paved, and striped. 16. The site is found in the City's South Central Planning Area and is designated as Low Density Residential (LDR) on the Comprehensive Plan Map. Adjacent designations include LDR to the north, east, and south. The area to the west is located in the County and is designated in the County Comprehensive Plan as Urban Low Density (ULD). , 17. The property is zoned RS-9, as are properties to the north, east, and south. The area to the west is located in the County and is zoned Urban Low Density. ' 18. The land uses adjacent to the subject sit6 are as follows: To the north: single family residential; To the south: primarily vacant acreage; To the east: single family residences: and To the west: primarily vacant acreage.. 19. ' The COmprehensive Plan's Land Use Element Goal C, Policy 1, states that schools and churches are subordinate and compatible uses that augment residential neighborhoods and districts. 20. The Comprehensive Plan's Transportation Element Goal B, Policy 16, states that allowances should be made for shared parking. 21. The Comprehensive Plan's Utilities and Public Facilities Element Goal B, Policy 3, states that the City should promote and cooperate as a supporter in providing schools and community learning. 22. The Public Works and Utilities Department commented that a) A clearing and Grading Permit will be required; b) drainage plans with calculations must be submitted (additional detention may be required); c) a 6 inch PVC sewer line currently connects to the existing structure and additional structures will require separate connections; d) each new structure will require a separate water meter; and e) any additional parking required over the existing paved parking area shall be improved by paving and stripping, with additional stormwater detention. A memorandum dated August 26, 2002, requires the installation of a sidewalk along the entire site frontage of Ahlvers Road. 23. One written comment was received on the proposal by August 12, 2002, the end of the public comment period. The letter was from a group of four citizens who stated that traffic impacts had not been thoroughly studied and would become a problem as a result of the project, that drainage issues had not been properly addressed, and that the use is incompatible with a residential neighborhood. 137 Planning Commission Minutes February 12, 2003 Page 8 Conclusions: Based on information provided in the Department Staff Report for CUP 02-08 dated February 12, 2003, including all of the information in the public record file, comments, testimony presented during the public hearing, the Planning Commission's discussion and deliberation, the above listed conditions of approval, and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. As conditioned, the proposal is consistent with the intent of the Comprehensive Plan's Low Density Residential Land Use Designation, the Comprehensive Plan's Land Use Element Goal C, PolicyNo. 1, Transportation Element Goal B, PolicyNo. 16, and Utilities and Public Facilities Element Goal B, Policy No. 3. 2. The Comprehensive Plan allows for subordinate and compatible uses within different zones including residential zones. It also specifies that residential uses in neighborhoods may be augmented by subordinate and compatible uses and lists schools and churches as examples of subordinate and compatible uses. 3. The proposed use, a church addition that will accommodate a school and the development of an athletic field, is consistent with the intent and purpose of RS-9 zone and is compatible with adjacent residential uses. If the proposed use complies with certain definitions and the design and performance standards set forth by the Zoning Code, it can be deemed consistent with the Zoning Code. 4. As conditioned, the proposal for the family life center is consistent with the requirements for approval of a conditional use permit as specified in PAMC 17.96.050. 5. The use does not significantly reduce travel speed/time on the adjacent arterial roads and does not lower the Level of Service standard on the adjacent arterial roads. 6. As conditioned, the proposal is consistent with the City's Parking Ordinance, PAMC 14.40. 7. As conditioned, the proposal for the family life center is in the public use and interest. Commissioner Philpott seconded the motion which passed 3 - 1 with Commissioner Rasmussen voting in the negative. Commissioner Rasmussen explained that his negative vote was due to (1) insufficient traffic information; (2) stormwater issues that have not as yet been adequately addressed; and (3) timing. Mr. Rasmussen elaborated that a project of such impact should not be proposed in such a big chunk but should be separated into several applications where impacts could better be understood and mitigated. PRELIMINARY SUBDIVISION - SUB 03-01 - HOPFNER- Peabody Street and Hillcrest Drive: A proposal to subdivide property into 5 residential lots in the RS-9, Residential Single Family zone on property that contains a critical area. Vice Chair Hewins indicated that the item would be taken out of order of the agenda as the applicant has asked for a continuation of the item to March 12, 2003. Vice Chair Hewins opened the public hearing. 138 Planning Commission Minutes February 12, 2005 Page 9 Edward Hopfner, 1234 East Sixth Street, Port Angeles, WA 98362, was present for questions and noted that the request for extension was to address some issues brought to light by several neighbors prior to a final preliminary decision on the subdivision proposal. There being no testimony, Commissioner Philpott moved to continue the public hearing to March 12, 2003. The motion was seconded by Commissioner Rasmussen and passed 4 - 0. CONDITIONAL USE PERMIT - CUP 03-02 - LARSON - 704 Marine Drive: A conditional use permit to allow a delicatessen/cafe/food service activity in the Industrial, Heavy zone. (Continued from January 22, 2003.) Assistant Planner Sue Roberds indicated that this item was continued from the January 22na regular meeting pending action by the City Council with regard to parking standards for the Industrial, Heavy zone. She noted that on February 4, 2003, the City Council approved an amendment to the City's parking regulations such that the City's Public Works and Utilities Director may relax , standards in the IH zone on a case by case basis, and that the applicant had applied and was granted permission to continue to use the existing on-site unimproved parking area with improvement to the driveway and placement of wheel stops. She reviewed the revised staff report and Vice Chair Hewins opened the continued public hearing. Bryan Larson, 413 Strait View Drive, Port Angeles, WA 98362, was present for questions and stated that he is aware of the requirement to improve the driveway to the site and provide wheel stops. There being no further testimony, Vice Chair Hewins closed thc public hearing. Commissioner Philpott moved to approve the conditional use permit with the following condition, findings, and conclusions: Condition: 1. The applicant shall meet the permitting and utility requirements, including thc provision of 10 off-street parking spaces for the proposed use. The applicant shall provide a drainage plan that meets the requirements of the City's Department of Public Works and Utilities. Findings: Based on the information provided in the Department Staff Report for CUP 03-02 dated January 22, 2003, and revised on February 12, 2003, including all information in the public record file, comments and testimony presented during the public hearing, thc Planning Commission discussion and deliberation, and the above listed conditions of approval, the City of Port Angeles Planning Commission hereby finds that: 1. Brian and Patti Larson submitted an application is for a conditional use permit to d v ,op a 002. Planning Commission Minutes February 12, 2003 Page 10 2. The site is located at 704 Marine Drive, and is legally described as Lots 1 and 2, Block 97, TPA. 3. The parcel is zoned IH, Industrial, Heavy zone. The surrounding zoning designations include Industrial, Heavy to the west, Industrial, Light to the north and east. The area south of the site which rises to the bluff south of Third Street is zoned PBP, Public Buildings and Parks, and RS-7, Residential Single Family. 4. The site is designated as Industrial (I) on the City's Comprehensive Plan Map and is found at the eastern edge of the designation along Marine Drive. 5. Twelve (12) off-street parking spaces are planned for the project. The required number of parking spaces for a restaurant activity per Section 14.40.030(O) PAMC is 10 based on 1200 square feet of restaurant area at one space per 125 square feet of floor area with a minimum of 10 for restaurant uses. 6. The prop6sal was reviewed with the City's Comprehensive Plan and Land Use Map. The following goals and policies were found to be consistent with the proposal: Comprehensive Plan's Growth Management Element Goal A and Policies 1 and 1 a; Land Use Element Goal A and Policy 2; Commercial Goals and Policies Goal D and Policy 1 ;~industrial Goals and Policies Goal G and Policy 2. 7. A Determination of Non-Significance was issued for this proposed action on January 15, 2003. Tumwater Creek has been previously altered adjacent to the subject site and is separated from site activities by sheet piling and a berm along the west side of the Creek. 8. Public notification was placed in the Peninsula Daily News and notices mailed to surrounding property owners on December 18, 2003, with a comment period extending to January 6, 2003. No comments were received as a result of the notification. 9. PAMC 17.96.050 allows the Planning Commission to grant a conditional use permit approval which is: 1) consistent with the zone in which the proposal is located, 2) consistent with the Comprehensive Plan, and 3) not contrary to the public use and interest. Appropriate conditions maybe made to ensure compliance with these criteria. Denial of an application may be made should the proposed use defeat the purpose of the zone by introducing incompatible, detrimental or hazardous conditions. 10. The Planning Commission conducted a public heating on January 22, 2003, regarding the proposed use and continued the public heating to February 12, 2003. Conclusions: Based on the information provided in the Department Staff Report for CUP 03-02 dated January 22, 2003, and revised on February 12, 2003, including all of the information in the public record file, comments, and ~st~resented during the public hearing, the Planning Planning Commission Minutes February 12, 2003 Page I 1 Commission's discussion and deliberation, and the above listed condition of approval and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. The proposed delicatessen/cafe is a conditional use in the ltt zone. The use is compatible with other uses in the vicinity and zone in which the site is located. 2. The proposal is consistent with the intent of the City's Comprehensive Plan, specifically Comprehensive Plan's Growth Management Element Goal A and Policies 1 and 1 a; Land Use Element Goal A and Policy 2; Commercial Goals and Policies Goal D and Policy 1; Industrial Goals and Policies Goal G and Policy 2. 3. As conditioned, the use is consistent with the requirements for approval of a conditional use permit as specified in PAMC 17.96.050. 4. The proposal provides sufficient off-street parking as required by the City's Parking Ordinance, PAMC 14.40.030(0). 5. As conditioned, the proposal is in the public interest. The motion was seconded by Commissioner Rasmussen and passed 4 - 0. CONDITIONAL USE PERMIT - CUP 03-01 - PARENT, 225 West Thirteenth Street: A conditional use permit to allow an accessory residential unit in the RS-7, Residential Single Family zone. Assistant Planner Sue Roberds reviewed the Department Report recommending approval of the conditional use permit and responded to questions as to required parking. Vice Chair Hewins opened thc public hearing. Douglas Parent, 215 West Fifth Street, Port Angeles, WA 98362, stated that he agreed with the Department recommendation and understood the condition regarding off-street parking for the proposed use. There being no further comments, Vice Chair Hewins closed the public hearing. Commissioner Norton moved to approve the conditional use permit with one condition, and citing the following findings and conclusions in support of the action: Condition: 1. The applicant shall meet the City's permitting and utility requirements including the provision of four (4) off-street parking spaces - two (2) for the principal residence and two (2) for the accessory residential unit prior to occupancy. 141 Planning Commission Minutes February 12, 2003 Page 12 Findings: Based on the information provided in the Community Development StaffReport for CUP 03- 01 dated February 12, 2003, including all information in the public record file, comments and testimony presented during the public heating, the Planning Commission discussion and deliberation, and the above listed condition of approval, the City of Port Angeles Planning Commission hereby finds that: 1. Douglas Parent submitted Conditional Use Permit application CUP 03-01 for an accessory residential unit on December 13, 2002, on behalf of his son Jesse Parent, owner of the property located at 225 West 13th Street. 2. The site is described as being Lot 14, Block 378, Townsite of Port Angelfis and consists of a single 50'x 140' Townsite lot that is developed with a single family residence with detached two story garage/second floor storage structure with attached carport and storage shed. 3. The applicant is proposing to extend a portion of the second floor of an existing two- story garage/storage structure to allow the conversion of a portion of the structure to a second floor accessory residential dwelling unit. The remaining storage portion (outside the required setback area) will continue to be used for storage purposes. The proposed dwelling will require extension of the second floor area south of the existing '~ structure to provide an adequate living area within the ~setbacks and permissible lot coverage for residential dwelling units. 4. The site is zoned RS-7, Residential Single Family. Minimum lot requirements in the RS-7 zone are 7,000 square feet with the ability to add an accessory residential unit by conditional use permit per PAMC 17.10.040(A). Such development is subject to the design and dimensional requirements set forth under PAMC 17.10.050 which include minimum setbacks and maximum lot coverage. Residential setbacks required for the subject property include 20-foot minimum front and rear yard and 7-foot side yard setbacks except for detached garages in the rear one third of the lot which may have 10- foot rear yard and 3-foot side yard setbacks. A total maximum lot coverage requirement of 30% must be observed by the proposal. 5. The Planning Commission shall consider applications for conditional use permit uses as specified in the applicable Chapter of the Zoning Regulations per 17.96.050. The Planning Commission may grant said permits which are consistent and compatible with the purpose of the zone in which the use is located, consistent with the Comprehensive Plan, and not contrary to the public use and interest. The Planning Commission may refuse to issue a conditional use permit if the characteristics of the intended use as related to the specific proposed site are such as would defeat the purpose of these Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions. In each application the Planning Commission may impose whatever restrictions or conditions are considered essential to protect the public health, safety, welfare, and to prevent depreciation of nei~ghbogin, g,property. Planning Commission Minutes February 12, 2005 Page 13 6. The existing two-story primary residential structure contains a total of 1632 square feet of gross living area with a footprint of 912 square feet. The accessory residential unit is proposed to contain a total of 582 square feet of second floor living area. Accessory residential units may contain no more than 50% the area of the primary unit. Because the living area is proposed to be located entirely on the second floor of an existing structure (with extension beyond the existing footprint), only the new area extending beyond the existing footprint will be added to the lot coverage. Total lot coverage of 2100 square feet or 30% is the maximum in the RS-7 zone. 7. Section 17.08.010B of the Port Angeles Municipal Code defines "an accessory residential unit as a dwelling unit which: A. is incidental to a detached single family residence, is subordinate in space (i.e., fifty percent or less space than the single family residential use~, B. is located on the same zoning lot as the single family residence, and C. is served by separate water and electrical services, in addition to a separate address. 8. Section 17.08.025(J) of the Port Angeles Municipal Code defines a dwelling unit as "one or more rooms which are arranged, designed or used as living quarters for one family only. Individual bathrooms are not necessarily provided, but complete single kitchen facilities, permanently installed, shall always be included for each dwelling unit~" · ·: ' 9. Section 310.7.1 of the 1997 Uniform Building Code states that an EfficiencY Dwelling Unit "...shall have a living room of not less than 220 square feet of superficial floor area. An additional 100 square feet of superficial floor area shall be provided for each occupant of such unit in excess of two." 10. PAMC 14.40.060(D) requires 2 off-street parking spaces per residential dwelling unit. A parking plan will be required indicating a total of four (4) off-street parking spaces per the City's Parking Ordinance (PAMC 14.40.060) - two (2) for the primary residential use and two (2) for the accessory residential use - prior to issuance of a building permit. The subject property has a two car detached garage with attached carport. A fourth off-street parking space must be provided for the proposed use. 11. The Comprehensive Plan designates the site as Low Density Residential (LDR). Adjacent designations are LDR. The site is located in the City's Central Planning area. 12. The City's Comprehensive Plan was reviewed for consistency with the proposal. Land Use Element Goal A, Policy No. 2, Land Use Element Goal C, Policy No. 1, Housing Element Goal A, Policy No. 6, and Housing Element Goal B, Policy No. 6 were found to be most relevant to the proposal. 143 Planning Commission Minutes February 12, 2003 Page 14 13. A Determination of Non-Significance was issued for this proposed action on February 11, 2003. 14. Reviewing City Departmental comments were considered in the review of this application. The proposed activity will require a valid building permit and the installation of separate water and electrical meters. 15. Notification of the proposed action and conditional use permit application was placed in the Peninsula Daily News on December 30, 2002. Notification was mailed to property owners within 300 feet of the subject property on January 24, 2003. No written comments were received at the date oft.his staff report. Conclusions: Based on the information provided in the Department of Community Development Staff Report for CUP 03-01 dated February 12, 2003, including all of the information in the public record file, comments~ and testimony presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed condition of approval and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. As conditioned, the proposal is consistent with the intent of the Comprehensive Plan, sPecifically with Land Use Element Goal A, PolicY No. 2, Goal C, Policy No. 1, Housing Element Goal A and Policy No. 6, and Housing Element Goal B and Policy No. 6. The Comprehensive Plan allows for subordinate and compatible uses within different zones, including residential zones. The Plan specifies that accessory residential units should be allowed in certain zones by conditional use approval in order to provide adequate, affordable housing. 2. As conditioned, the proposal is consistent with development standards for accessory residential units under PAMC 17.08.110(B). As the proposed use complies with definitions and design and performance standards set forth by the Zoning Code, it can be deemed consistent with the Zoning Code. 3. As conditioned, the proposal is consistent with the requirements for approval of a conditional use permit as specified in PA_MC 17.96.050. 4. As conditioned, the proposal is consistent with Section 14.40.060(D) (Parking) PAMC. 5. As conditioned, the proposal will provide an alternate housing opportunity in compliance with established building standards and is therefore in the public interest. The motion was seconded by Commissioner Rasmussen and passed 4 - 0. Commissioner Norton stated that he bought a home from Weatherbee Construction approximately 16 years ago but did not believe he would have a conflict in acting on the proposal. There were no objections and so he remained at the dais. 44 Planning Commission Minutes February 12, 2003 Page 15 CONDITIONAL USE PERMIT - CUP 03-03 - WEATHERBEE, 1314 Caroline Street: A conditional use permit to allow a duplex in the RS-7, Residential Single Family zone. Assistant Planner Sue Roberds reviewed the Department's report recommending approval of the conditional use permit. Vice Chair Hewins opened the public hearing. Brad ~Featherbee, 201 Robinson Road, Port Angeles, WA 98362, agreed with staff's analysis and was present for questions. Mr. Weatherbee noted that although he had not planned on providing two off-street parking spaces for each unit, the units will each have a garage with parking in the driveway for a second vehicle on-site so he will be able to meet the City's parking requirements for residential units. There being no further testimony, Vice Chair Hewins closed the public hearing. Commissioner Philpott moved to approve the conditional use permit with one conditiOn and citing the following findings and conclusions in support of the action: Condition: 1. The applicant shall meet all permitting and utility requirements including the provision 0f four (4) off-street parking spaces, two (2) for eaCh dwelling unit. Findings: · Based or/the information provided in the Community Development StaffReport for CUP 03- 03 dated February 12, 2003, including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed condition of approval, the City of Port Angeles Planning Commission hereby finds that: 1. Brad Weatherbee submitted Conditional Use Permit application CUP 03-03 to establish a duplex use at 1314 Caroline Street on December 23, 2002. Mr. Weatherbee is the owner of the subject property. 2. The application information indicates that the ownership area includes the west one- hal£ofLot 5 and all of Lots 6 and 7, Block 9, Norman R. Smith's Subdivision to Port Angeles. The applicant has verbally indicated that the intention is to develop the west one-half of Lot 5 and all of Lot 6 as a duplex lot by Zoning Lot Covenant. 3. The site is zoned RS-7, Residential Single Family. Duplex uses are permitted by conditional use permit per Section 17.10.040(H) PAMC. Section 17.10.050(C) Table "A" of the PAMC provides development standards for conditional uses on RS-7 properties. Duplex uses require a minimum lot width of 75 feet and a minimum lot area . of 10,500 square feet in the RS-7. 4. Per ! 7.96.050 the Planning Commission shall consider applications for conditional use permit uses as specified in~he,ll~l:~able Chapter of the Zoning Regulations. The i t.i.O Planning Commission Minute. ss February 12, 2003 Page 16 Planning Commission may grant said permits which are consistent and compatible with the purpose of the zone in which the use is. located, consistent with the Comprehensive Plan, and not contrary to the public use and interest. The Planning Commission may refuse to issue a conditional use permit 'if the characteristics of the intended use as related to the specific proposed site are such as would defeat the purpose of these Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions. In each application the Planning Commission may impose whatever restrictions or conditions are considered essential to pr6tect the public health, safety, welfare, and to prevent depreciation of neighboring prOperty. 5. Section 17.08.025(J) PAMC defines a dwelling unit as "one or more rooms which are arranged, designed or used as living quarters for one family only. Individual bathrooms are not necessarily provided, but complete single kitchen facilitieS, permanently installed shall always be included for each dwelling unit." 6. PAMC 14.40.060(D) requires 2 off-street parking spaces per residential dwelling unit. '7. The Comprehensive Plan designates the site as Low Density Residential (LDR). Adjacent designations are LDR. The site is located in the City's East Planning area. 8. The City's Comprehensive Plan was reviewed for consistency with the proposal. Land Use Element Goat A, Policy No. 2, Land Use Element Goal C, Policy No. 1, Housing Element Goal A and PolicyNo. 6, and Housing Element Goal B and PolicyNo. 6 were found to be most relevant to the proposal. 9. A Determination of Non-Significance was issued for this proposed action on February 6, 2003. 10. Reviewing City Departmental comments were considered in the review of this application. The proposed activity will require a valid building permit and the installation of separate water and electrical meters. 11. Notification of the proposed action and conditional use permit application was placed in the Peninsula Daily News on January 14, 2003. Notification was mailed to property owners within 300 feet of the subject property on January 10, 2003. One written comment was received fi.om Larry Colwell a property owner in the area who recommended approval of the request. Conclusions: Based on the information provided in the Department of Community Development StaffReport for CUP 03-01 dated February 12, 2003, including all of the information in the public record file, comments, and testimony presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed condition of approval and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 146 Planning Commission Minutess February 12, 2003 Page 17 1. As conditioned, the proposal is consistent with the intent of the Comprehensive Plan, specifically with Land Use Element Goal' A, Policy No. 2, Goal C, Policy No. I, Housing Element Goal A and Policy No. 6, and Housing Element Goal B and Policy No. 6. The Comprehensive Plan allows for subordinate and compatible uses within different zones, including residential zones. The Plan specifies that multi-family residential units should be allowed in certain zones by conditional use approval in order to provide a variety of, and adequate, affordable housing. 2. As conditioned, the proposal is consistent with development standards for duplex uses under PAMC 17.10.040(I-t), As the proposed use complies with definitions and design and performance standards set forth by the Zoning Code, it can be deemed consistent with the Zoning Code. 3. As conditioned, the proposal is consistent with the requirements for approval of a , conditional use pemait as specified in PAMC 17.96.050. 4. As conditioned, the propOsal is consistent with the Parking Ordinance, PAMC 14.40.060(D). 5. As conditioned, the proposa! will provide an alternate housing opportunity in compliance with established building, and zoning standards and is therefore in the public interest. Commissioner Norton seconded the motion which'passed 4 - 0. CONDITIONAL USE PERMIT - CUP 03-04 - HUBBARD - 121 Dolan Avenue: A conditional use permit to allow a day care center in the RS-7, Residential Single Family zone. Associate Planner Scott Johns presented the Department report recommending approval of the conditional use permit. Vice Chair Hewins opened the public hearing. Kathy Hubbard, 121 Dolan Avenue, Port Angeles, WA 98362, stated that she read the Department recommendation and conditions and did not have any questions or anything to add. Ms. Hubbard responded to Commissioner Norton that she understood the importance of providing off-street parking and intended to meet the minimum requirements. She conf'm-ned that she is living in the residence at present but will not be when the day care center is operational. There being no further questions, Vice Chair Hewins closed the public hearing. Commissioner Norton moved to approve the conditional use permit with a fourth condition regarding occupancy of the residence during operation as a day care, and cited the following findings and conclusions in support of the action: 147 Planning Commission Minutess February 12, 2003 Page 18 Conditions: 1. The applicant shall provide a minimum of one parking space for each employee and two parking spaces for pick-up and drop-off for a total of 4 parking spaces. All parking shall be improved to meet City standards. 2. Play areas shall be fenced and separated from the street, alley, driveways, and parking 3. All Washington State Department of Social and Health Sexvices (DSHS) requirements for day care centers shall be met prior to occupancy. 4. While serving as a daycare center, the residence shall not be concurrently used for residential purposes. Findings: Based on the information provided in the Planning Division StaffReport for CUP 03-04 dated February 12, 2003, including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed condition of approval, the City of Port Angeles Planning Commission hereby finds that: 1. The applicant, Kathy Hubbard, submitted a Conditional Use Permit application to establish a Child Day-Care Center on January 4, 2003~ ~'~ · 2. Notice of the proposal was posted on the site on January 15, 2003, mailed to property owners within 300 feet of the subject property on January 20,' 2003, and published in the Peninsula Daily News on January 24, 2003. 3. The application is for a conditional use permit to convert an existing single family residential unit on an RS-7, Residential Single Family zoned property to a Child Day- Care Center. 4. Section 17.17.08.020 - (C) of the Port Angeles Municipal Code defines a Child day- care center as "a child day-care center provides for the care of 13 or more children. The child day-care center shah not be located in a private family residence unless the portion of the residence where the children have access is used exclusively for the children during the hours the center is in operation or is separated from the ususal living quarters of the family." 5. The subject property is located at 121 Dolan Avenue between Laurel and Oak Streets. The property is legally described as Lots 28 and 29, Block 16 of Fogarty and Dolan's Addition. The site measures 70 by 140 feet and is approximately 9,800 square feet in 6. The subject property contains an existing, one-story single family residence that has approximately 1,472 square feet of floor area and an existing two-car garage that has a footprint of approximately 576 square feet. In total, the lot coverage is 2,048 square feet, or 21%. 7. PAMC 14.30.030(E) requires 1 parking space per employee and 2 parking spaces for . pick-up and drop-off of children for child day-care center serving more than 13 children. The City's Parking Ordinance requires parking spaces to be a minimum of 8.5 by 18 feet in length. The applicant proposes 2 employees for the activity as Planning Comm~sionMinutes February l2, 2003 Page 19 8.5 by 18 feet in length. The applicant proposes 2 employees for the activity as proposed. 8. The site is located in the South Central Planning Area and the Comprehensive Plan map designates the site as Low Density Residential (LDR). Adjacent designations include Commercial (C) to the east and north, and Low Density Residential (LDR) to the south and west. The Comprehensive Plan's Land Use Element Policies A2, C1 and D1, and the Utilities and Public Services Element Policy B2 are the most relevant to the application. 9. The property is zoned RS-7. Properties to the west and south are also RS-7. Properties to the north and east are zoned CSD, Commercial Shopping District. 10. A Determination of Non-Significance was issued for this proposed action on February 4, 2003. 11. No written comments were received on fhe proposal prior to the completion of the public comment period. The public comment period provided for in the legal notice , ended February 3, 2003. Conclusions: Based on the information provided in the Department Staff Report for CUP 03-04 dated February 12, 2003, including all of the information in the public record file,, comments, and testimony presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed condition of approval and the abOve listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. As conditioned, the proposal is consistent with the intent of the Comprehensive Plan's Low Density Residential Land Use Designation and the Comprehensive Plan's Land Use Element Policies A2, C1 and D1 and the Utilities and Public Services Element Policy B2. 2. The Comprehensive Plan allows for subordinate and compatible uses within different zones, including residential zones. It also specifies that Child Day-Care Centers should be allowed in certain zones by conditional use. 3. The proposed use, a Child Day-Care Center, is consistent with the purpose of the RS-7 zone, as it is compatible with adjacent residential uses, in that family child care needs will be served. If the proposed use complies with certain definitions and the design and performance standards set forth by the Zoning Code, then it can be deemed consistent with the Zoning Code. 4. As conditioned, the proposal is consistent with the definition of Child Day-Care Center under PAMC 17.08.020(C) and with the purpose of the RS-7 zone. 5. As conditioned, the proposal is consistent with the requirements for approval of a conditional use permit as specified in PAMC 17.96.050. 6. As conditioned, the proposal is consistent with the City's Parking Ordinance, PAMC 14.40. 7. As conditioned, the proposal is in the public use and interest. The motion was seconded by Commissioner Philpott and passed 4 - 0. 149 Planning Commission Minutes February 12, 2003 Page 20 2003 ELECTIONS It was decided to continue elections to the February 26, 2003, regular meeting so that others could be present. COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS None REPORTS OF COMMISSION MEMBERS Commissioner Norton advised staff that he would not be at the March meetings. ADJOURNMENT The meeting adjourned at 10:00 p.m. Sue Robert, Acting Secretary Fred Hewins, Vice Chair PREPARED BY: S. Roberds 150 Men's "D" Basketball League JANUARY 2003 151 Parks Recreation Department Revenue January 2003 . · · This·Month Percent: ThiS ~e:ar-to LastYearto Percent ACTiViTiEs ~i . i ' YhiS'Month, i LastYear' . i l~h'ange ' D'a{~:"!i!~iil, !i, i: ~e~ Change Art Feiro Marine Lab * Banner $1,320.00 $180.00 633% City Pier Moorage Fees $0.00 $282.21 -100% City Pier Rental Fees $0.00 $0.00 #DIV/0! Lincoln Park Camping Fees $0.00 $0.00 #DIV/0! Ocean View Cemetery $17,550.40 $9,770.14 80% Senior Services Center - Kitchen $180.00 $180.00 0% Senior Services Center - Leases $550.00 $550.00 0% Senior Services Center- Rentals $1,172.00 . $982.50 , 19°,~ . Vern Burton Community Center $1,186.50 - $4,069.50. :7,1'% .. Willliam Shore Memorial Pool $18,517.37 $12,950:04 ' 43% General Fund Revenue Total . $40,476;2.7 $28,96z~;39 40% $0.00 $0.00 Lincoln Park Improvement Fund : This MOnth This Month' -'· ~:, ThiSYear..i; -LastYear Longhouse/Clubhouse/Loomis Bldg r $1,085,00 . $600.00 -.. 81% . . Lincoln ParkCamping~Fees ..... $0.00 ~ $0.00 - #DIV/0! Improvement:~und Total ................. $1,085.00 - $600.00 - -81% .A~venue;~;.~:f~:~;:~2~¥.;:7.~.,,-..!~~.. ~-: ........ T'hiS-M6nthi~ This::U~tli:. .......... ... ~ .~,~,,~:'~:-~-~';~ ~his Adu!i FJiogia 'm~7 i.'!'" i' ':-'..~-;;._ ;'.' ........ ...... $225.00 ...... $836.00 : 'L-73% Basketball.' ....... : ......... ' ............ $~117..50 $1.,245.00 "~,9:1:% ....................... BasketballTou.mamen,t' /'::.;..i. - ...... $4,985.00 .... $4,5.7.00 .... 99,1;% M scellaneous SPorts/Events ............ $15.00 .... . '--:$0.00 ' #DIV/0! S °wp tch-Tournament; ";'-.-: ......... ' -, '. $0.0~ ...... - :. :'$O.00 :"#DIV/,0!:;; Soccer:'-- :. '.'-"~-":;::"'-":"i', ": ~.' . $0.00 ~' :.::'-'. $25.00 '-- :100%,' Tennis: '-:-;-~"~-:- ' :. ' ~'.' :'- ....... - '" $30,00 ' ..-v'_,. $0:00 · #DIVI0! ............ VernBurton'Kitchen Fees .......... $120.00 ....... $465:00 ..... ~74% Volleyball -;---- '- ............. $0:00 ""-:' $5.00 "-100% ...... Youth-Programs ......... $2,953.50 ' $4,355.50 ....... ~32°/0 Youth Programs'- Miscellaneous '~ $1,552.50 "$1,320:00 ...... 18% Aecreational Activities_Fund Total. $9;998:50 '- $8;708:50 '' '::r' 'i'5~ ........ ,i~'ot'yet'a~ail'a'ble .... · ....... · ........... -' · ' -' ' · ~ ..... ~-':-·-. . .- . . .'. · . -' ..... ...., -,~ - . .... "~': !'" ": ..... - · . '.:'~:-. F'F'L':~T .- ...... -.- !'---- .... - .... : ........... z..L"7~ .... : ......... , ............... ; ..... ',;-:.. ' :.. qL.'!';" ~..i .... L ,'~i: '_., .', :.: .... ........................... '::'L...-, ' .... · . .-.-,:.:~-: ....... :1 .-~ ...... i ... : ......... ' ......... _ ' ........ ; ..-,- ........ - :.:.'7 :' ' .................................. : '~; ' ::i :':'~' ' ..... , :'...i i .: : ............................... ! .. '..' .':-:..,:,...' ...... ' ' i' ,', "L: : ......................... . :," '- , ............. . ..... 1 ........ . ' : .... . "_" ' . :' , ,-.i .... : .... ...... AttendanCe arid ~=aciiity uses - This Month This Month Percentage This Year to Last Year to Percentage *not calculated in 2002 2003 2002 Change Date 2003 Date 2002 Change Main Hall/Gym Special Uses 450 1,345 -67% Main Hall/Gym Regular Uses 206 620 -67% Meeting Room Special Uses 226 546 -59% Meeting Room Regular USes 354 , 720 -51% ' : Council Chambers Regular 196 ' 527 ' -63% ....... COuncil Chambers SPecial* ' ' 177 .' . * #VALUE!~ -.. .... Total Attendance 1,609 3,758 ' , -57% .... ~ ' ' City Pier Uses 0 0 #DIV/0! City Pier Special Event Attendance 0 0 #DIV/0! Longhouse, Clubhouse Loomis Facility 13 8 63% Recreation Programs 187 161 16% Special Events 977 1,250 -22% Participants 1,164 1,411 -18% I IIattendan° I '351 '3 31 I I Attendance~ ~ ........... ~'~;~.I ~":'""'~738inot available i ............. ,VALUEI'"'I*" ...... [ " '1 153 JANUARY 2003 Parks Recreation Attendance and Facility Uses B~rto~: C~ter Att~nd~,nce: ~, :ii This Month This Month Percentage This Year to Last Year to Percentage *not calculated in 2002 2003 2002 Change Date 2003 Date 2002 Change Main Hall/Gym Special Uses 450 1,345 -67% Main Hall/Gym Regular Uses 206 620 -67% Meeting Room Special Uses 226 546 -59% Meeting Room Regular Uses 354 720 -51% Council Chambers Regular 196 527 -63% Council Chambers Special* 177 * #VALUE! Total Attendance 1,609 3,758 -57% City Pier Uses 0 0 #DIV/0! City Pier Special Event Attendance 0 0 #DIV/0! I Longhouse, Clubhouse Loomis Facility 13 8 63% IRecreati°n pr°grams I 1871 164 46%I ISpecial Events I 977l 1,250 -22%1 ITotal Participants I 1'1641 1,411 -18%J ' :::' ~ Williamsh°re Memorial pool;: Attendance I ,-~ttendance I I :': senior services community center Attendance I A~hUr Feiro Marine Life center I Recreation Services Monthly Activities Report January 2003 Vern Burton Community Center Main Hall Events Date ] Event Attendance January 11 ] Elks Hoop Shoot 2001 January 20 [ Martin Luther King Celebration (Youth) 250 January Attendance ...................................................................... 450 '''~-~- ..... ::"-: ~ ' ......... Regulai~vern BurtOn Gymusers : :'' ....................... ' 2;0 ................................. :~'" "Vern BUrton. Meeting Room Events '":' ')~nUa~ 4~ C!al!hm C0~fi~ Heal~ D.ept.~eve!opmental Disabilities Workshop ~ ~ j0~ )~fi~9'-:.. ....... -~.- : SkatePar~Mee~: ;~ ~ ': .... ' :-, -?;--- -.: ................. _-, ,.~- ..... .': 50 !~ ~3: :, . F~e ~s Center 10 .~'"':.-.,:~"':'~-:-'- ' .' 'Osi0mySupp0~Gr0~p' :-:':~'. '- '" -'~' -::::" ..... ~ ~ ~ :'"'-::- -' '.---:-:' "" '12 Janua~ 14 & 15 55 Alive Defensive Driv~g Classes 52 Jann~_.t8 ..~- __ Parks_&-Recreation:Ga~oonivemiW Class . ..~::-:: · .. ¥-.. - .:-....-:---:.-..-: -. 22 :lanua~ 20 ' Ol~pic Pen~sula~Round Up}Meet~g~ ~-. :~ 'i ,, -,: ' ..... ' 12 J~'a~ 2t" ...... ' 'Mafa~on Mee~g':~- 7; ':':-:~ .:-.- '- -:":-:-'.~-"'.':':':: '- ' - ~ '-~-- ' ' ..... : ...... "'-. '12': :~uau2}''.;.._-... ... N0~.pl~pic~eball~&~so~ia~9~'.~'- ,_ ,.., . .: : . .,., :~.. :....-. :.: .... ..: .~:~ Skat~ Par~ Mel/~g ................................ 60~ :Januau 31 ' " 'State 6fWash~gtOn Depament ofPerso~el Test~g 25 [5~ua~'~a~aance '.'. :':. :. :;~'?'..: :~"~.. '.':: ':: :':: ::'.:~:'.--~' ~': '. :'". ".~'.'.'.": '::'~ ': ~;::::::':. :'.': :~';.': :'::~:: :x:-.':. :' :%7.:::': ': 3'16' ~:~-~-~:: ~- - Vern Burton M.~_eting Room ' Regular Users -~i%ahi~ . .: .......... c-:?.:: :. ~..:. ~.~ ..':'::,. ...... 185 Juan de Fuca Festival ...-:..',.. '...: ........... :i'5 ,Tranht Union ~' 20 Park Board ..................... Board 0~Appeal~ ... 2.".~2. :'.. i ..... ~. ~.. ~ ...... 6 Education FoUhdation ....................... 2~ 'Land :Trust .............. ............ '... ~'.. 20' ' Human Resources .......................... 15 ~ealthy Famdms ......................... ... 'I0' 5H~eane Ridge AuthoriW ................... .25 B~e ClUb. .......... '.. :. :'.. :..?.':~..:: ?v.-. .... 1'5~ Pe~C0m .................................. 10.~ City Hall Council Chamber Events Date Event Attendance January 5 Clallam County Historical Society Lecture 42 January 9 Department of Revenue Workshop 30 January 14 Department of Transportation Public Meeting 25 January 16 Chamber of Commerce 25 January 29 Tennis Meeting/Braun 15 January 30 City-wide Safety Meeting 40 january Attendance 177 City Hall Council Chambers - Regular Users City Council Meetings.,....-.....; .r .... :..-.. 140~ [.Wellness. committee.-... ~..-....~... ;.~-i~..~.... ~. ~ ;'.:%-;20 Board of Adjustment ......... :.'; ........... ;'...~ 12 .[ Planning ....'... ...................... , ....... 24 January Attendance · :'. · :-. ·. ·;.; ....... .'; .. · '. · ·: .' .... '.' ..-..-~ .... '.';'.-'..'-;..-: .:..'.q.-.. :.~...:.... :;. 196 ...... ' ....... " rk&'F ilityRen a ., · ~ ~ .Pa ac tls Venue '.-. : .... Year to Date Monthly, uses .. Clubho~e:~...~ .~. 1 1 Scouts: ...... Each. Wednesday Longhouse 0 0 No monthly uses scheduled · i ' /i°~sPa~'''':"" ~-":~-'~' ....... 0' ' - '' ~' 0' :': '::- ~Va~0uS'~sem ":' - Veteram ~ark~: .... 5 ..... ' ... ~ 5 - - Veterans·Program .~ · . Last Friday Go~d Dyar~Foun~ ,, '. . -. .0 , ~'. 0 Various.users, - . · --, . . , - Scheduled City Pier Uses _', .- ' This Month: I Year to Date:'84'~ Date [ Event - ~. None scheduled for December .. " ' - - "No Fif-e'PifU~'6s:" ': ]1 'jani~ry'Attehdanc-e'(appr0x)~'.'. ..... '.'. · · .-'-: ................. '.'.'2..-2'../:.: .".:. 2'.'.' 2~.' :'. '..': ."..~.". 2 Il ...... Up COming Pier Uses/Ex;ents-_.-.- . . ' ....... :. ..... . . ..;., .. Recreation.Division~Programs :~. ~....:~...~. ~ ........ ~..: ,~,.. , ..... .. ~ APProximately 187 Participants , ~ ', . After School Program at Franklin School Children registered ' 28 After School Program at Jefferson School , [[ On going Mens D League Basketball( 12 teams) .......................................... ' ....144 I~ -: Parks & Recreation Special'Events ,' · ....... ., .... ,~, . Api~oximatel~;_ _ 977'Paffi~l~ams_ ' ...... Date'' ~ Ecent ." " ': '"' "' ' .... 2003 2°02'~ ' J~n~a~: 18 :' ' CanooniversiW - 2 Workshops ..... I 22 .... Not H~id: janUa~:lS:i9 '~ : ' '~Ma~~ Lurer K~g Basketball Tournament 570 600; '-~- ' :: ..... ~..... 38 Terns; 3t out-o[tom .......... 40/32 :hn~:20 ~- '-'- ~ '..'~ ~Ma~ Lam'ir ~g rag: You~. activities ..... 350 · 300 Janua~ 31 Parks & Recreation Play Day. Chil&en 5-12 13 Not Held Fe~a~ 15 & 16 ) ~Pres'~dents: Day Basketball Toumam~t.:' - ' ~ March 8-9' ' ' } Sprig Hoopfest ~h~2~23 ; '1 N6~hwestGmes W.R~B.F State "A" Tournament ' M~ch 29-30 ~ No~hwest Games April Fools' Ex~avaga~a ,M~ch :3i~April 4 ~ ' S~rmg,'g~ak Pro~am.f0t 9hfl~n ages 5-12 ,' '~ ~ ' ' April 19 ~ Kid's A~ual Fish~g De~b~'~. May 3-4 May Day Roundball Jufie 2t :-222 ?" ' ' * William Shore Memorial,Pool · ,' , - AttendanCe Revenue :. · January 2003 ~i: ~"~'~":::: ':" ' · ' Lastyear chan§e I Children 1,012 561 80% Adults 2,364 1,937 22% Middle School Nite 40 13 208% Kids Day 32 22' 45% Pool Pad)/Paticpants 143 213 -33% Pool Parties (not included in total) 11, 21 -48% Children ., 657 628 5% AdultS . - · 28 '.~-'.' :0'-~DIV/0!' Paren~Child Orientation · ·146:':"' ~. ~' ~ .0' ~DIV/0I Pre-School 373 338 10% Wat~.Exercis.e 779 688 .... 13% Sch0ol"Di~trict ' 563 ~,019 ".45% Pool Rentals/Classes 122! .. ' . ~944 _ 29%. ~lnstr~tion.Totals 3,767 3,617 4% ~ ~'~O~,ATTENDANCETOTAL ~ .... . 7;358 . 6,363.. ~6%~ .... 4~g.75 ....... LesS~s ........................... $7.,763,30 .... $5,5~ 8:50~ ~ ........ 41~% Aerobics ............. $1,620;5~~,.. $1,50~.50 .... .8% Sho~s/::~ .............................. $17'.65 .... $8.34 .... 112% Po0~ Refitais-'_ ............................ $782.32 :.$1,222.~3 ~-36% William ShOrep,ool- Activi_t:i.es January 2003 -:~ ' ~I~,~ *Swim Lessons for ages'3 years to adults O~ ~.6' *College scuba classes offered ~~~~ r~O. *College adult swim classes offered · INSTRUCTIONAL · - ' EXercise classes forAugust ' " ,. ' ;k .. Water Aerobics AM &pM:classeS . Monday through Friday * Deep Water AM' clasSes, . M - W - F · · ~'.· Deep.-.water · ~. .... ?..PM-claSSes. ,. -~. ~- ,-TU~Sday~& Th'U~rsday'-;..,!. .... ~ ~ ', ' -~. Water Walking' AM 'c[as~es M - W: F' ........ ._ Swim Lessqns Schedule: .. , january 13 - February 14 ........ Grade-school * JanUary 16 '- February 13 ,.. .Pre.schoOl:. . :.january 13 - Februaryq4 ..",. - Adults .;. ,..,.'~:' * ' O.mgoing, ' -' ~ . .~ ,-.... :· ,~,~rivate LesSons: CLUBS AND oRGANIZATIONS ~ PortArigeles 'Swim Club '- ~.,- :.5:30,.-7:00 pm Monday through Friday * Port Angeles Diving Club -~ 'On~:vacatien - .... ~ .... ' ~ - : -" · 'k Port'Angel'es School District: ~ :. ,~ ..... ~' - *' 1.00~l..3O:pm Mbnday:throu§ h 'Frida~=*++*~ ~. ~?: ;'~ ,;,, '-* "'Special-'Education Classes 3:00-5'.00'pm' MOndaY.through Friday, ~"~ Boys SWim Team January 9th & 16th Home Swim Meet Boys Swim Team .. ~ United :States COastGuard ....... , ' r - -.. - - .9:00 :~71'0:00 am'' ··'Rescue Swimmer.'Fr. aining Tues & Thurs __ . .-,., .-.,.~ :.-,.] -,~ . . -.- ;, · , - . ---.RECREATIONAL SWIMMING January 25 Kid's Day 32 Participants- January:'25'.::';~:~ ', -- Middle School Night 40 Participants ...-,., .... 158 Monthly Activity Report January 2003 ':' :"-, ' Activity/Attendance Participation ' This Month This Month Percent 2003 2002 hrrD 2003 YTD 2002 Change Information & Referral 2,787 1,865 2,787 1,865 49% Estimated Total Attendance 7,015 5,091 7,015 ' ',5,091 38% Health Programs 666 568 666 568 17% Education Programs. . . 59z~:: ' ':'i': ~' 987 .: 594 987 -40% Social/Events/Program/Meals ,.. .... 2,647 .i., r. ~', .'.t,59'12 : *--.,.."-; 2,647i 1,592: 66% Trips- Offered ,i...~;" :' ', ;,' .;:~ ~.~ ;'~(~ 4i 0 Trips - Passengers 42 0 42 0 Volunteers .............................. z: -t ";:'i: ~ ';: ~::' ~;';:". :7,: ................................................. ',.-:.':.:'; Hour,~ ;)..... -1,695; .-..,-, ;..1,928 ~-~) ?~,695} ~,,vF d-,928, , ..... ; .?._l.2% .......................... Individuals ............... 109; .................... 1'51 .............. 109 ............... 1'51 ................ '::28% ~'.:: 7' :-..'" :' ": ~:i:--:F".i,:F'~(:. ;: :: i:'. City ......... V 7.9~; .......... ~::- 7,6::1 .............. :'" 79~ ............ :; ";- ."L6,,1: ................. :¢ '5.% .:_z..'. .......................... County .............. '422; .................. ~369 ............... "~22 ............... 369 ................. I ', .... ~-- ~'. ..... , :'~:-' ' ., !-~! ..- ;r]C:, ':i~i,'~n ~-:.,':c:-;£,':",.', I '.'_;:'::,-.. ' ' E~? ""-'. "._- ..... ~ -.:: ..... ',,. ~ ..... ~,~ , .. ':'- . -~ c-:.. i ~'?' .. '- -~'.-"~' --' '~," 0103COPA Monthly Attendance Report0103sr~tter~d --: " - senior Services Community Center ...... ' Monthly Activities '~. '~ ' January 2003 Senior Center Events Date I Events January Senior Swingers New Years Dinner Dance Coffee Lounge volunteer Meeting Life Line Health Screening Mariners Spring Training Final Meeting .. Community Use Events · DungefieS~ Jazz Band '.'. "Priva'te]ientals (~)' ': Soroptomists .... - Virginia Mason, , . SENIOR- C NTER:i ,G LAR PROGRAMS C6i~uter Lab Drop In: ' ~' ~'- i.',., pfrtra!l, DraWiiig Computer Lab Tutorin~ : :':" :~" ":' · ...: 5"R0hiad"Tabl~'off Politics Conversational Spanish Spring Chicken Band Creative Writing : ";~' ~ Tap Dance Classes Bench Stepping' : .... Qi :Gong' Cb.alr Exercise S.HIBA FOEI .Care ...... ' ' T'ai Chi Eihr0mya!iga Support Group tW~ight-T.r~ming & Stretch Hearing Aid Repair/Testing · - Yoga ..... Senior.Center.Sponsored Social & Recreational Programs At the Movies: Videos Olympic Peninsula Chess Club Bingo Paint on Your Own Bridge Pinochle, Calligraphy Poker Lessons Canasta Pool Coffee Lounge Senior Minute Committee Crafts Senior Singers Cribbage Senior Swingers Dance Golden Agers Club Guiding Committee 161 ' Ocean View cemetery Monthly Revenue January 2003 This Month 2003 I This Month 2002 I' "'FhisYear'2°~3 [ This Year 2002 $3,193.141 $2,782.501 i~ $1;!,315.971 $1,782.50 : , ~ -~ , ', :' - Sales History -::.: ' ;~%,~'. i;-: '-' .-'.: ~:_ :-- ":*: -:. ' ~ ' :ThisMonth 2003 ' 'ThisMonth2002 "- This-Month2001"~'~'' This Month 2000 Property.::~'. -. :'- .... -. : $5,308.63 · Service~:-'/:;.;":::-~-.:'.':: - .... -: $7,265t9i ..- Sales Tax $343.33 Excise:.Tax..--:.~. .... ..~-:~.~-~. ~ .-$-;104,86-...~.~-.... ..... :~.:.--: ...:-:--;--.--....: · ..... Sales.Tax ................... ~$34:3.33 Propedy BUy Back ..... ~ ~$1,341.75 ....... Net Sales :_,:*:: :::".':' $:1.5,,76'0.46 N0t Available: _..: .{' Not Available,!,.?, -'.:/:' Not Available Ground. B~dal~.'~j:, Ground Burial Inurnments Nibhe Inurnment~ Entombments .-~ 2:. '..:.. .- .......... :"' ', This This This This Month Year Month Year Month Year Month Year 2003 2003 2002 2002 2001 2001 2000 2000 Total Adult Lots 9 9 6 6 4 4 38 Infant Lots 0, 0 Cremation Lots 0 Niches 1 1 1 1, 4 C~pts 0 Veterans . . Lots 0 0 Memorial ......... Lots. 0 ....... 0 Monthl,, ...... ........... '" '-"Total-:-'- ...... -:;-.:-... ...... '.9. ........... .. .... -~-'-'.-7 ..... '-' .... ::-' -1 --':' - -~.: 4':- "-. - -:':' '-: 21 Year to --~ Date Tota 7 1 4 21 L,E~:~.'. . . ,.. ~ V~.:~.¢ 163 Parks & Cemetery Monthly Division Report January 2003 Turf Management: Mowing and trimming ALL locations ......................................... 1.0 hrs. Turf Renovation/Repairs ................................................... 0.0 hrs. Equipment repairs and maintenance ............... .......................... 38.0 hrs. Total Hours Previous Year: 188.5 Total Hours Current Year: 39.0 Beautification: ' Downtown planter maintenance(cleanup water etc.) ............................. 12.0 hrs. Maintenance of planted areas ....... :, ...., ~.. ..... ,,.,: ......................... 10.0 hrs. Greenhouse, plant maintenance ...... ' .... '. ..... ....' .'..: ...................... 71.0 hrs. Tree well maintenance . Total Hours Previous Year: 153.5 ~ · , Total Hours Current Year: 93.0 Amenities: Pier~ maintenance -). v. ::: .................................................... 2.0 hrs. Ediz Hoo~Ci~ ,Pier. float/maintenance ........................... , · ...... ~ ................. 9.0 'hrs. Wasl~oom ~servicing/maintenance .... . ..............· .... ..... ................,...? .. ~..59.0 _hrs. Sign~m.aintenane~ ,,~: .... , ~ ............ · ........· .......... . · .....................23.0 hrs. PI'ay equipme~tmaiatenance: :: .~ .~ ................... ';.', · ~ ~. ;.- ..-:.:. ~ :, .:.::.,:,. ~ ' .~.~ .. !7~5/hrs. Other maintenance(ponds, fountain etc.) 117.5 hrs. Total Hours Previous Year: 148.5 Total Hours Current Year: 228.0 Sport Facilities: .... , ~asebaJl and s~ftball field maintenance ...... .... ...... , .'~. ......................... 0.~0 hrs. Soccer field ma~ntenanc, e .......... .........~. ........................ . ..... . .......... 0:0 ~u-s. ~F0otba!l fie!d maintenance ?. :. ....... ................... ': :~ ......... ,,..~ .... <..:,., .. :=.., 0.0 hrs. Tennis court maintenance .................................................. 0.0 hrs. Field lightipg maintenance .................................................. 0.0 hrs. Total HOurs Previous Year: 0.0 Total Hours Current Year:0.0 ,. WaterfrontTrafi: . . . /Begch::0n&.~emorial installation/maintenance ............................... , .... ... .... :5.~5 hrs. 3Tre. ep!~ar~ting and :maintenance ................... . .......... , ....., ............ , ,... ~... :0,0 hrs. :Total-Hours Previous Year: 253.0 Total Hours Current Year:' ,5,5 Building Maintenance: William Shore Pool ...................................................... 55.0 hrs. Veto Burton Community Center 60.0 hrs. Senior Services Center ................................................... 154.0 hrs. City Hall/Police Department .............................................. 151.5 hrs. Total Hours Previous Year: 437.0 Total Hours Current Year: 420.5 Civic Complex: City Hall Atrium maintenance .............................................. 39.0 hrs. Total ,Hours Previous Year: 61.0 Total Hours Current Year: 39.0 parks General Maintenance: Litter pickup ............................................................ 66.O hrs. Park Improvements ...................................................... 77.0 hrs. BuildingMaintenanc'e~ . ."..'. ................................ 108.0 hrs. Forest M,a~qagement ........ , ......................................................... 92.0 ~hrs. Other mainte_n _ance:activities ,:. .................................................. 14.0 'hrs. :Total. Hours.previous ,Year: 224.0 .. Total Hours Current Year:357.0 Specml Events:- Other: ................................................................. 28.0 hrs. Total-HOurs.Previous Year: 14.0 Total Hours Current Year: 28.0 Campgroand: Site Maintenance .......................................................... 0.0 hrs. Total:: H0urs:PreyioUs Year:,:0;o .... Total Hours Current Year:0.0 Cemetery. Gro~d'bunal mterhlents 83 ~5 i~S. Cremation interments ...... ' ............... '... '.' ........... ' ..... '. '.' ...... ·. '... :i~ 5'!0 ilirs. C~i'~fi~6mbment ". .... :..' ......'.'. '. '... '..'. '. '.. '...:. ..... '. '.. ·..,; ........... '..... } 0'J0 h~§. Nifiii~'ii/ili~mienis '::2 ~i'. i... '. :..' ........................ '.·-.':.... '.. :...' ::i' .': .-.. :.'i~ t:.0~hr'S. MemOrial marker settings .................................................. 1 ~5 hrs. M0',~ifig ~uid'.td~ng ............................................. '.- ....... 0.0 hrs. Building/Chapel cleaning and maintenance .... ·..~...... ............................... _61.-5 ~hrs. · Graye~site refi!!icg/regrading..' ........................ . .... ....., .- ....-~,.. ,. ~.: .2:.0.hrs. Customer service ........................................................... 0.5 hrs. Io~,tgl ~o, ur~Pr~vious Year: 154.0 Total Hours Current Year: 151.5 ~ -' . ; :e e · Parl(s Adm~mst. ratlon: · ' Daily supervision, Crew training and safety meetings ........................... 160.0 hrs. T°tal Hours Previous Year: 248.0 Total Hours Current Year: 160,0 NON ProdUctive Hrs: (Illnesses, dOctor, dental, vacations) Total.Hours Previous Year: 363.5 Total Hours Current Year: 485.5 Total Parks & Cemetery Division Hours: Total Hours Previous Year: 2,245.0 Total Hours Current Year:2,007.0 .... [] #1 Turf Mangement 39.0 hrs. M ' #2 B~autificati~'~'93.0 hrs. ... --: I #@ Amenities 228.0 hm. . ~ CA Sports Facilities 0.0 hrs. [] #5 Waterfront Trail 5.5 hrs. ~ #6 Bu!!ding Maintenance 420.5 hrs. ~ #7 Civic Complex 39.0 hfs, ~ #8 Parks General Maintenance 357.0 hrs. ~ #9.Special Events 28:O'i'irs. ~ #10 Campground 0.hrs. I~ #11 Cemetery 151.Shrs. ~ #12 Parks Administration 160.0 hrs. ~ #13 Time Loss 385.0 hrs. 166 .;'- . : ' -. ':,.,:/t . .... Ang Port eleS · Fine Arts Center . January 2003 Datei!;i~, ~.:_.:: Js~ent :' ,. · :. }Attendance. January 1-31 Additional Outdoor Visitors to Art Outside 162 ongoing January 1-12 Allen Moe/Life Vessels 133 January 19-31 Jake Senuik/Inside Passage 104 Total 399 0 10-Jan Crescent High School 11 1.5 10-Jan Dry Creek '5th grade, 1 class 27 1.5 10-Jan~ Chimadum 'Elementary 6th grade, 1 class 27 3 Home ClassroomL Follow up sessions , 45 6 ~otal ...... ,. ' .... 110 ..... 12 19-Jan-.,'-,';; ........ ~ake's'Opening~ '-'~": .................... :90 ............ 2.5 25.3an-:.:.-.. ........ jake~:-L~ctUre-. _.,.-.. .............. . ...... ~;.~:..,: ............. 25;Jan.,':."--: .... -::-' Annual.Meeting-:'.:'-:'-:'--:---."::--.-:':- -:-. --.~-"-.~ -:.-~ :'~3 ::- -. '-~.. 3 OffLsite committee meetings':,': -:'-:'"; ~ .......... ~ ....... 2~ .......... 3 Ongoing .... ;~Galle~ Docents -.'.--' '- , ...... ,, - , '., ,. 38 Ongoing , ; Community Sewice Workers (youth at risk) ... .:, 2 30 :~f -:: ...... - : d.ake-Seniuk?duror forWSAC-l/2% for a~ Port Anae'les .......... "'--- ---~-t,jne,~r[s Center January 2003 Memberships $720.00 T-Shirt/Cap Sales $0.00 Donations $0.00 Art Sales $725.00 Events $0.00 Memorials $0.00 Hastings Foundation Grant $0.00 I'otal Revenue. . $1,445.00 1 68 "pay it forward .... AMERICORPS 6~¥E 6^CX FSR A YEAR. ~;EP,¥E YOUr, C01414UNITYo 1;H^NGE YI)UI{ LhCE. Clallam AmeriCorps cio Northwest Services Council ~, 228 W. First Street, Suite T ~, Port Angeles, Washington 98362 (360} 452-6202 January 31,2003 Port Angeles City Parks & Recreation Staff 308 E. 4ah St. Port Angeles, WA 98362 The Port Angeles AmeriCorps Team would-lik'e t° thank you for the donation of your time and facilities for our Very successful "World of Diversity" - Celebration of Martin Luther King, Jr.'s Birthday, January 20th, 2003. This project was undertaken in conjunction with the national "Martin Luther King Jr. Day of Service 2003." Aisc, in recognition of your most generous donation and participation in this project, we wish to present you with this enclosed Certificate as a token of our appreciation. You've allowed our Team Members, and many other local Teen and Adult Volunteers to provide Educational, Craft, and Recreational Opportunities to more than 300 Children and Adults of the North Olympic Peninsula. Your help has embodied the "Spirit of Community Involvement" that affords a shining example to citizens of all ages. With your help and support, we know that those attending were able to take~awaYai greater appreciation for the diverse community we are all a part of. Thank you again and please let us know if we can do anything ~O a<Jsist you in th-esuccess of our community. Thank you so 'much 'fo~: ~jour help. Sincerely, JoshuaGent~' : "' ','- ''::- . · .... :- ~ .'~ -' LP/~ ..... :-'. ' "-" '. ' '"" EhcJi'.oertifiCa'te:' ' ' ........ - ." - CLALLAM AmeriCorps - "GETTING THINGS DONE .t ,, Port Fire Department It is the purpose of the Port Angeles Fire Department to , improve the quality of life for the citizens and visitors of the City while providing ,a broad range of services designed to save lives and property. PAFD Monthly Report, January 2003 Page 1 of 2 PAFD Monthly Report for January 2003 Operations 2001 2002 2003 % increase or decrease over previous year Total number of calls to date 240 270 248 8.1 1 Total Medic I patient contacts to date 186 214 187 12.6 1 Total number of volunteer firefighters N/A 1 i4 18 66.6 ~ hours of service to date Average dailY responses per crew this 7.7 8.7 8 8 ! month Operations We have been regularly attending planning meetings for the upcoming "Thunder in the Straits" hydroplane races on October 3, 4 and 5. Fire Department personnel will assist with emergency medical services for the event. This will be a very large event and the planning has been very comprehensive. We have been working closely with the Police Department on a Port Security Committee that is bringing marine stakeholders together with the objective to improve homeland security. We are preparing comprehensive plans that will formalize stakeholder roles and responsibilities under various threat conditions. Prevention 2002 2003 Fire and life safety inspections to date 86 90 Permits/Plan reviews to date 25 12 Number of fire investigations performed to date 2 2 Number of public education contacts to date 54 114 Prevention Partnering with the region One Life Safety Council, the Port Angeles Fire Department will be sp6nsoring a three-day fire sprinkler training class. We will be hosting the class at the Senior Center and we expect up to 100 participants. PAFD Monthly Report, January 2003 Page 2 of 2 Training 2002 2003 Career personnel: Total number of training hours to date 225 152 (21 career firefighters) Volunteer personnel: Total number of training hours to date 149 80 (20 volunteer firefighters) Number of citizens trained in CPR to date 0 32 Number of citizens trained in first aid to date N/A 14 Number of citizens trained in disaster preparedness 0 0 Training · The Department hosted a two-day Incident Safety Officer class that was sponsored by , Clallam County Fire District 2. The class was attended by over 30 personnel representing the Port Angeles Fire Department, Clallam County Fire District//2 and Clallam County Fire District #3. · We have started the planning process for a major emergency operations drill at the airport. Every third year the drill is a hands-on drill and this year we will test the ability of the local emergency response teams to handle a mass casualty scenario. Department News In January we welcomed new Support Officers Jerry Dean and Barbara Jeschke to the Department. Jerry has a Master's Degree in Theology and he is with the Port Angeles Church of Christ. Prior to attending Seminary, Barbara earned a Master's Degree in Accounting. She has taken a position as Minister at Unity in the Olympics. The Support Officer program is an extremely valuable program within the Department and we welcome Jerry and Barbara! The Washington Survey and Rating Bureau rates all fire departments in the State on a regular basis. The rating determined by the bureau has a major impact on fire insurance rates within the fire department service area. One of the items that the Rating Bureau looks for is a comprehensive Annual Report prepared by the fire department. This year we have prepared the first of theses reports and we have presented it to the City Council. Chief McKeen has been appointed as the City of Port Angeles representative to the Region 2 Homeland Security Coordination Council. Region 2 is comprised of Clallam, Jefferson and Kitsap counties. The Council will be updating the area's emergency plans and establishing regional mutual aid agreements. This regional approach will help to ensure that all jurisdictions have access to hazard response and recovery capabilities, as well as ensuring that Homeland Security funding is appropriately distributed. 173 174 o~- .. ~.~ '~ o~ ._ ~ 182 CONDITIONAL RELEASE OF EDIZ HOOK PROPERTIES LEASE Recitals A. The undersigned City of Port Angeles has leased from the United States certain properties located in the City of Port Angeles and outside the city limits on Ediz Hook. The leases are described in Exhibit A consisting of (1) a Lease in 1913 between the City and the Secretary of Commerce; and (2) a Lease in 1972 between the US Department of Transportation, the US Coast Guard and the City of Port Angeles each of which includes certain lands in Out Lots 6 and 7 situated in Township 31 North Range 6 west of the Willamette Meridian, Clallam County Washington. The original lease and the revision document extend for an original term of 99 years and the Lease therefore expires in 2013 unless amended or extended. Summaries of these Leases are attached as Exhibits A and B. B. The City of Port Angeles and the Lower Elwha Klallam Tribe have entered into an Agreement and a Modification of that Agreement regarding certain lands on Ediz Hook. The original Agreement is done in 1992 and the modification was done in 2001. A copy of the Agreement as modified is attached hereto as Exhibit C. C. The Lower Elwha Klallam Tribe pursuant to public law in 1992 was given the ability to own or lease certain property on Ediz Hook. By Section 161 of House Joint Resolution 2 adopted on February 20, 2003, designated "Consolidated Appropriations Resolution 2003, the Lower Elwha Klallam Tribe is to receive a conveyance of certain real property to the extent owned by the federal government located on Ediz Hook. The description of the property to be conveyed is attached hereto as Exhibit E. A conference report regarding the public law and particularly Section 161 relating to this matter is attached as Exhibit D. NOW, THEREFORE the parties agree: A. The City of Port Angeles shall release, under certain conditions, its lease of the real property described in Exhibit D and allow the Elwha Tribe to obtain its conveyance of said property independent of the lease. This also allows the Tribe to enter into a lease agreement with Elwha Landing LLC for the construction of a marina on the site described in Exhibit D. B. The Tribe wishes to agree to the conditions and enter into the lease upon conclusion of the conveyance of the real property to the Tribe from the United States. It is the parties' intent that this Release agreement be agreed to and executed by the parties, the City and the Tribe, for the purpose of allowing it to be effective as of the date that the conveyance to the Tribe from the United States is recorded. The parties agree that certain portions of the real property described in Exhibit D are not currently covered by the lease and the intent is to release the City Lease to the extent of those properties that are incorporated within the Lease. C. As a condition his release, the Tribe shall enter into an agreement pursuant to an existing letter of intent dated September 25, 2001 with Elwha Landing LLC (Brian McGuire) to permit Mr. McGuire, subject to certain conditions to construct a marina on said real property and operate said marina under a 50-year lease term. To the extent necessary [1215398 v2] - 1 - for Mr. McGuire to be able to comply with federal regulations applicable to constructing the marina, the Tribe shall also act cooperatively and expeditiously in taking the required steps for tramferring said real property to the Bureau of Indian Affairs to be held in trust for the Tribe. The execution of the lease by the Tribe and Elwha Landing LLC and the Commencement of Construction of the Marina by Elwha Landing, LLC shall be conditions subsequent to effectiveness of this release of the City's Lease. D. In addition, the City and Tribe agree that all of the conditions of the Agreements between the City and Tribe described in Exhibit C attached hereto shall become conditions of this Lease Release also. All these Conditions will be deemed fulfilled upon the Commencement of Construction of the Marina. Dated this __ day of March, 2003. City of Port Angeles By: Its: Lower Elwha Klallam Tribe By: Its: [1215398 v2] - 2 -