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HomeMy WebLinkAboutAgenda Packet 04/14/2003pORTANGELES WASHINGTON, U.S.A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET April 14, 2003 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regular Meeting (6:00 p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - Bt PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS National Maritime Day - May 22, 2003 1 I Read Proclamation WORK SESSION LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor 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.) FINANCE 1. Brown & Caldwell Contract 2. Downtown Watermain/Sidewalks Phase III, Project 00-19, Loan Application CONSENT AGENDA 1. City Council minutes of April 1, 2003, and special City Council meeting of April 9, 2003 2. Expenditure Approval List - April 4,2003 - $691,491.06 3. Electronic Payments - April 4, 2003 - $1,286,622.00 4. Cingular Wireless Lease at Shane Park - Exemption from State Leasehold Tax 5. Appoint Parks & Beautification Commission Board Members F. CITY COUNCIL COMMITTEE REPORTS AND CALENDAR 1. Discussion re: AWC Conference Travel 2. Review Council Calendar G. ORDINANCES NOT REQUIRING PUBLIC gn~.ARINGS H. RESOLUTIONS Approve Contract Approve Loan Application Approve Consent Agenda Discussion Review Calendar ~pri114, 2003 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK Port Angeles Cily Council Meeting Page-1 OTHER CONSIDERATIONS 1. 2002 Year End Financial Report 2. Preliminary Subdivision - Madrona Woods, Between 16t~ and 18e Streets west of"O" Street: Proposal to develop a 19-unit single- family subdivision in the RS-9, Residential Single Family zone. J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER Serenity House CDBG Grant Close-out L. INFOI$~ATION 1. City Manager's Reports: · Water Quality Report (Page 85) Accept Report Continue to April 29th Conduct Public Hearing 2. Clallam County Humane Society Report - March 31, 2003 (Page 91) 3. Parks, Recreation & Beautification Commission Meeting Minutes - March 20, 2003 (Page 95) 4. Planning Commission Minutes - March 26, 2003 (Page 99) 5. Board of Adjustment Minutes - April 7, 2003 (Page 107) 6. Public Works & Utilities Monthly Report - March 2003 (Page 113) EXECUTIVE SESSION (As needed and determined by City Attorney) ADJOURNMENT G:~2'NCLPKTxAGENDALa, pr 14 2003 age,wpa PUBLIC HEARINGS Public hearings am set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, propoaec~ amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public headng 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 hearJng process. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 14, 2003 Port Angeles City Council Meeting Page - 2 pOR?ANGELES WASHINGTON, U.S.A. CITY OF PORT ANGELES CITY COUNCIL MEETING April 14, 2003 I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Wiggins Councilman Braun Councilman Campbell Councilmember Erickson Councilman Headrick Councilmember Rogers Councilman Williams Staff Present: Manager Quinn ~..]Attomey Knutson --a Clerk Upton O~4er Staff Present: B. Collins M. Connelly v,~ G. Cutler D. McKeen __~ T. Riepe Y. Ziomkowski PLEDGE OF ALLEGIANCE: Led by: _/~tl~_ ,'_0 _/Y~_ _ ~.___ WASHINGTON, U,S,A CITY OF PORT ANGELES CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: LOCATION: April 14, 2003 City Council Chambers April 21, 2003 Dear Mr. Reiss, On behalf of the Port Angeles City Council I would like to extend our most heartfelt sympathy to you on the recent loss of your son, Brendon, during the military efforts to free the citizens of Iraq. Sgt. Relss made the ultimate sacrifice for his Country - his strength, courage, and bravery stand as a testament to the ideals of America and the freedoms we so greatly cherish. May God Bless you and your family during this very difficult time. Most sincerely, Glenn Wiggins Mayor 321 EAST FIFTH STREET · POrT ANGELES, WA 98362-0217 · 360-417-4500 PROCLAMATION NATIONAL MARITIME DAY May 22, 2003 WHEREAS, in peace and in conflict, ships and seafarers have held a special place in our nation's history, being an extension of the Navy department, providing critical food, fuel and supplies to Navy ships underway, keeping the fleet at sea mission ready. These ships, also perform a myriad of special missions for the Department of Defense, from surveying the world's oceans to supporting counter drug operations. MSC ships preposition military equipment at sea near potential hotspots around the globe. Finally, MSC ships provide last sealift of equipment and supplies for the Department of Defense both in peacetime as well as in wartime; and WHEREAS, WHEREAS, we as a people and as a nation owe a debt of gratitude to all who have served us. During World War II more than 250,000 members of the American Merchant Marine served their county, with more than 9,751 giving their lives, hundreds being detained as prisoners of war and over 800 ships being sunk or damaged while providing every imaginable range of supplies to the troops; and every minute of every day, this nation continues to benefit from the dedication, loyalty and work of the American Merchant Marine; and WItEREAS, on May 22, 1819 the American steam vessel, S.S. Savannah, sailed from Savannah, Georgi'a, to Liverpool, England, commencing the first successful crossing of the Atlantic Ocean using steam propulsion; and WHEREAS, by joint Congressional resolution passed in 1933, May 22 was designated as National Maritime Day; NOW, THEREFORE, I, Glenn Wiggins, Mayor of the City of Port Angeles, on behalf of the City Council of Port Angeles, recognize May 22, 2003 as Maritime Day and urge all citizens to join me in giving honor and appreciation to the members of the American Merchant Marine. April 14, 2003 Glenn Wiggins, Mayor I \\SERVER\www~root\bud\preamble.htm Page 1 of 1 VETERANS c~ ~ PREAMBLE ~ ~ ~ ~ AME~ICA~ SEA~O~E~ AMERICA~ SEAMEN. http://my.tenforward.com/bud/preamble.htm 4/14/2003 HAROLD J. SCHMIDT ~: o you who answered the call of your country and served in its ~Flerchant Marine to bring about the total defeat of the enemy, I extend the heartfelt thanks of the 2Vation. You undertoOk a most severe task one which called for courage and fortitude. Because you demonstrated the resourcefulness and calm judgment nec- essary to carry out that task, we now look to you for leadership and example in further serving our country in peace. Read iVlail - l~w: Ct) W~iILL A~VARDED All{ MEDAL FOR WWII HELICOPTER RES. Page 1 Prev I Next I Reply I Reply All I Forward I D_elete I Print I IH°ve to folder... _~ : From: "Fred /,1. Duncan" <~luncani~@msp.com> Save Address I Ueaders To: "WESLEY HENRY" <wesley.henry@wpafb.af.~nii> CC: Date: Wed, 2 Apr 2003 08:35:53 -0500 Subject: Fw: COWGZLL AWARDED AZR MEDAL FOR WWl! HELICOPTER RESCUES WES: It has taken the system 58 years to acknowledge BOB COWGILL and LOUIS CARLE for their personal sacrifice in WWlI for rescuing fallen comrades, in battle. This is the example of their "spirit" legacy being passed on...for we see in today's news the young warriors following through in Asia...for they have become the Next Greatest Generation! FRED Original Message .... From: Henry Wesley B Civ USAFM/MUA Sent: Wednesday, April 02, 2003 6:58 AM To: 'Fred M. Duncan' Subject; RE: COWGILL AWARDED AIR MEDAL FOR VWVll HELICOPTER RESCUES Fantastic news Fred! Your efforts have corrected a long-standing situation where appropriate credit had been overlooked. Well done Fred! Wes Henry Chief, Research Division USAF Museum - ' Subject: COWGILL AWARDED AIR MEDAL FOR WWlI HELICOPTER RE~CUES Congressman HOBSON's staff just notified me that BOB COWGILL's Air Medal has been approved for his performance in helicopter rescues of 17 wounded during WWI! 16-21 .lune 1945 in the Philippines. This concludes my quest for proper recognition to IVORY SOAP helicopter pilots BOB COWGILL and LOUIS CARLE for their heroic feats as recorded in the history records of the 5th Aircraft Repair Unit. They both rescued 17 each for a total of 36 of the 70 wounded...the largest helicopter rescue in WWII...and 5 years before MASH helicopters. All pilots NOW have been properly recognized. BOB COWGILL is the only surviving pilot. FRED DUNCAN Historian, IVORY SOAP _Prey I --Next I Reply I Reply ~11 I ~orward I D_elete I Prln[ I IM°ve to folder... MarAd activates:35 Ready Reserve ships in preparation for war The U.S. Maritime Administration activated 35 Ready. Reserve Force vessels between Jan. 17 and Feb. 18, as the U.S. military prepared for a possibl~ war with Iraq. Four other ships in the RRF were already operating for the U.S. Depart- ment of Defense in Guam and the Indl-. an Ocean island of Diego Garda..With that deployment, 39 vessels in, the 72 ship RRF fleet have been activated to support Operation Enduring. Fxeedom. There a~e over 900 dvilian crewmerobers on these 39 ships, according to Robyn Boersfling, spokeswo- man for MarAd. The RRF is managed by MarAd for the U.S. Navy's Military Sealift ports troops and materi- als for the Defense De- partment. ' The MSC fleet (which includes the 7'~"' i RRF) is now up to 170 vessds, all crewed by dvihans, although not all ': of those ships are being i used in support of Oper- ation Enduring Free- g dom, according to Ttish Lanon, &puty _d~or ,of ptiblic affairs for :the MSCJ'Ri~ht now 9~40rgo ships are operafin~ in'sup-) Sh~did Oot b.a'(¢ a figure for thc ntun- .: bet of ~ewmembers operating these 170 ships. :' The MSC has 82 ships in the seal& : v. ategory, indudlng dry-cargo ~esxels, · tankers and roll-on/roll-off ships, Lar- son said. There are 32 Naval Fleet Aux- iliary Force vessels active, induding combat support ships, offers, combat stores ships and hospital ships. There ate. also 29 preposidoning ships already active. · St; far, there has not been a problem finding tam~ for these ships, according o offlcaals. If there are named manners who are thinking about going back to sea, this ..... ~ a good nme, Boerstling smd. A spokesman for the Sealants Interna- tional Union said itwas busy in January, but ~the guys have really answered the call, as we knew they would." David 1)kr Coast Guard acquiring small, fast boats to protect ports from terrorist attacks The U.S. Coast Guard has begun acquiring a fleet of speedy watercraft it needs to protect American ha/Soon fi'om terrorist atmcks. The 25-foot, 45-knot Defender-class aluminum boats are being built by SAFE Boats International at Port Orchard, Wash. Dubbed response boat-homeland security, the boa~ are designed for a num- bet of other missions, induding search and rescue, law enforcement, and marine environmental protection. The boats, which canT crews ot two to four people, have full cabins to provide protection against the elements. The cabin, fitted inside the boat's 8-foot-6- inch beam, comes equipped with gun storage, upper spotter windows for opti- mal visibility, and .' . a hinged overhead ~'*: radio bas, bu:aker switch and battery switch panels. For m,g LED w k- way lights are lo- cated inside and outside the cabin. Propelled by two 225-hp Hon- da outboard en- boat boasts a cruising range of 175 nm at 35 lmot~ Under normal condidons, the boat can plow through 4-foot waves, but even in seas of 8 to 10 fi:et, the boat is considered safe. The Coast Guard has not revealed the precise number of boats it has ordered or has in operation. But as of mid-January, about 45 response boats at a cost of shout $176,000 each, have been 'distributed among the Coast Guasd's nine districts. The total number of such boats on order ranges between 95 and several hundm:L The Ninth Coast Guard District announced in mid-December that thru: of the boats had arrived in Chicago. Two of the boats were for the Coast Guard Sta- tion Calumet Harbor. The other was located at Coau Guard Station Wflmette Hadoor. Boat enthusiasts got their first look at the vessels at the Chicago Boat Show in January. · · The Seer. ecybehind the" ,, .. 'Flying Ent., rpri e.. A Very Special Shipwreck l y: Per Fronth Not mnn:~ will remember the ~nerlenn ' - · . ~'e~ghter Fllnn8 ~nt~rpnse" wlfich sunk Jnnunry '" " ' 10, 1952 off.the eoa~'t of England.. What made it no spool was'th t ' - Cnrlsen r~mnmed alone on the I ,,.~a-- ,/~- - ., .._ a1, a Captmn Ku~t ' s ut, ~,~, ,ua ~Jrew aaa lO passensers were rescued by tho · . s!fips whi¢li h~d come On the scene.(For 16 days the ~aptnin refused to accept help.) . · l~ly!ng Enterprise. had a 50~ list, nl~ec the ease shifted ~ui'ing tho_immcane-ltl~ sro With sq~ll~ up · ' TI~ l,~rg~ Frs~ch ma.'Abeflle 25" came offe,~;~- ,- ......... ' ' · · un~ d tho Captntn who for 6 days telhsed Ii~ln .----'---.:, :-' ..... ~ .N._o~n~ could - ·. th~ crippled ~1o .- : . ~, ~ ~usU~ mo unusn rescue ship ~runnoil~'enm~ ~' ' ' ' [ . · All0r uso days the Chief Mate Of the ~ slflp nmnaged in ~omo nboasd th, "Flying Entospris~ With sow la0w move(110wnr~ ~mmou~h ,,.,s...s ,. ....... : ., . ~ onlJo~d. ~ith 3 miles ' I Itnlerptt~ which by now had Iseel.,.~ .,,-.--.-,-. -' -' nffies lh~m post tho towline broke lo #Flying' ' I p In the aflemoon o£ Sanun~,, I 0 ~-.-' - '~ .Tharo wns no longer Ilune to [ Mlnu~les later Flyh~ Enterprise" weal -~ ......'~-- ~f Maio I}om "Turr~oll left the slffr, agnin~' this from owners l~brnndsen in New York. It was q~cuinted that 'Flying Ento~ds~" inust have had some sec~t cargo onboa,d. Accor0ing to Cargo mnnlr~ fJ~ ~l'gO ~0118~ O~. IJS[~ g~l~ril caqlo, coltee; ntt o~jec~, antiques and 1682 bags of mall f~om Hamburg and 1300 tons of Lmn loaded In Eol~tdam. Rumors bec~ne sl~nger bdcauso el'secretly begun salvngo of the cargo. Tha.ltalian aslvage .vessel "Eom" brought up thousands of Swiss Wntcb~s, whlch had not been In the cargo nmnifest. DoH~' nnd Pound notes for several ' ' · THE CAPTAIIq mtlllons aim the divers brought up from radons begs of malL EVEN DID NOT KNOW ABOUT TttE CARGO taut the most Important evldenlly Was Iha salvaging ~f~lx small-steel eh~ts lo~l~d onboant 1~ Hnmbt~& ' · which under utmost ~c~recy we~ to.he Inken to N~/York. Tha~ che~s ~ not 1~ tl~ cargo either and conlnined Zixkoninnh a metal for asa in ~ontents was so s~vere Ihat even atom-lndnst~. Secrecy about these che~s and their captain Cadsen'was una~ of ~ent Neither were Ihs [lnllnn dl informed about them when tl~-y brought Ihem to ~ ~ This perhal~ also e~lni~ why. U. $. Navy ". w-~sels "Willani Kelth" and 'John W. Weeks" displayed so much concern about'the ~lvng, work. Fear ' yenas niter the demise of 'SFlyin~ Ente~rlse" an American scl~Ist Informed that West Gennan~ vms · · ,,, ~.3wn suomalr~ -t~anltlns". 8haWaS launched 1~54. Caplaln Carlsen ,upon arrival to N~w York, was honored with full pamd~ on Broa~**ay.f0r hts deed. Ittls article is translated from · Norwegian language by Kalev1,4. OIMo. It first ·appeared In P~orway 15 years ago and has' been later Published itt seoeral Norwegian Magazines Keith Moffett (COOrdinator) "Support Our Trooos' or~. port Angeles~ WA 98362 452-3777 For two hundred and thirty odd years, some member of my family (including myself) has served in the United States military. Currently, my son carries on that tradition. He is serving with the Navy in the Persian Gulf. Every one of these patriots are or would be damn angry about the vile statements made by the anti-America protesters. These "citizens" use inflammatory and denigrating statements to tear down the very society for which many of us have fought and some died. Uninformed statements like; America is imperialist! Blood for Off! American Soldiers are "Baby Killers"! The first amendment to the constitution of the United States does not extend to hate crimes against any group or culture. Nor does it allow for statements of a potentially seditious nature made against the United States Government! If this kind of behavior must be tolerated, it certa'mly doesn't need to be at a city park. Certainly not at a park which is dedicated to the Veterans whom they seek to denigrate. The use of this park is by city permit. The four hour block of time and four to five months for which this permit was issued gives the connotation of support by the people and city government of Port Angeles to this kind of "hate Crime". No park permit should be issued for that length of time without need for renewal! I suggest that this council revoke this permit immediately on the grounds that the activity is offensive to family cultures in our area. I further suggest that the Mayor take this opportunity to make a Declaration of support for our country and the War Against Terror, a suitable copy of which would be sent to President Bush. And lastly I suggest that a "Day of Reflection' be named in Port Angeles where people would be encouraged to reflect on the blessings, which come with being a citizen of this country and being thankful for them. A simple banner could be hung at the Veterans Park on Lincoln street to commemorate this; it might read "One Nation Under God". Thank you! M. Keith Moffett 9 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: April 14, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Consultant Agreement with Brown & Caldwell for Engineering Services Summary: Brown & Caldwell, Inc. has been selected to continue to provide engineering services related to the Infiltration/Inflow (I/I) Roof Drain Disconnection Pilot, a Condition Assessment of the Sewer Collection System, an update to the Combined Sewer Overflow (CSO) Comprehensive Reduction Plan and other services as directed. The Agreement will ensure that ongoing engineering services provided by Brown & Caldwell will continue, and additional needs related to the City's Wastewater System will be met in the near future. The Agreement has a not-to-exceed amount of $159,920. Recommendation: Authorize the Mayor to sign an Agreement for Professional Services with Brown & Caldwell, for an amount not to exceed $159,920. Background/Analysis: On October 17, 2000, the City signed an Agreement with Brown & Caldwell to provide engineering services for a number of tasks related to the City's Wastewater Treatment Plant (WWTP), Sanitary Sewer Collection System, CSOs and Stormwater. Though the Agreement expired July 1, 2002, Brown & Caldwell is continuing to provide services under the existing Agreement. Recently, the City has been working with Brown & Caldwell in developing a scope and budget for the continuation of services for existing tasks, and new tasks that are funded as part of the City's 2003 budget. The scope of some of the existing tasks has been revised several times to reflect ongoing system modeling and results of preliminary design work. Instead of amending the existing Agreement, it was clear that the best approach to addressing the remaining work and the new tasks was to execute a new Agreement. Continuing with Brown and Caldwell is in the best interest of the City due to their in-depth knowledge of existing City programs and projects. City staff are satisfied with Brown and Caldwell's expertise and ongoing engineering support services in the wastewater and stormwater areas. Table 1 outlines the key tasks in the proposed new Agreement, with 2003 budgets and estimated 2004 budget. All tasks are funded by the Wastewater Utility. The funding for tasks anticipated to continue into or start in 2004 will be added to the Agreement, as funds are made available, through an Amendment(s) to the Agreement. 3 Brown & Caldwell Agreement Page 2 of 2 April 14, 2003 Table 1 - Summary of Scope and Budget 2003 City 2003 Task 2004 Budget TASK Bud~let Amount (Est.) 1. I/I Roof Drain Disconnection Pilot $20,000 $9,276 $60,000 2. Condition Assessment of the Sewer Collection $100,000 $41,512 $0 System 3. CSO Comprehensive Reduction Plan Update - $50,000 $84,132 $100,000 Phase 1 (NPDES Requirement) 4. Directed Wastewater Services $50,000 $25,000 $50,000 Total $220,000 $159,920 $210,000 Task 1 is an ongoing project to evaluate the impact of removing roof drains from the sanitary sewer. If economically viable, options for establishing a roof drain disconnection ordinance will be outlined in a report to be completed in 2004. Task 2 is needed to establish a repair/replacement program for the City's sewer collection system. Task 3 will update the City's working plan to eliminate CSOs, per one of the requirements of the wastewater treatment plant's NPDES permit. Task 4 allows the City to request assistance from the consultant for unforeseen issues related to the sewer system. An example of this would be if one o£the treatment processes at the WWTP started causing problems and we needed an analysis done on how to correct the problem. The duration of the Agreement will be through January 31, 2004. Funds for the tasks are in the 2003 budget or will be requested in future budgets. Tasks will only be executed when funds become available. If progress on tasks during 2003 is satisfactory, the Agreement will likely be amended in 2004 to include wastewater design work budgeted for that year. N:\CCOUNCIL\FINAL\Brown & Caldwell Consultant Agreement.wpd 4 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: April 14, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Downtown Watermain/Sidewalks Phase III, Project 00-19, Loan Applications Summary: These loan applications are for the third and final phase of the project to replace the watermains and sidewalks in the downtown area. It will replace all remaining downtown watermains originally installed in 1914. It will also include sidewalk replacement with pavers in the watermain replacement areas along portions of First Street (both sides), between Oak and Valley Streets, the north side of Front Street, between Laurel and Oak Streets, and on the south dde of Front Street, from Oak to Valley Street. If funding permits, pavers will be replaced on the vest side of Laurel street, between Railroad Avenue and Front Street. recommendation: Authorize the Mayor to sign both the Public Works Trust Fund (PWTF) and the Drinking Water State Revolving Fund (DWSRF) loan application certifications, in an amount not to exceed $2,600,000, for Phase Ill of the Downtown Watermain/Sidewalk Replacement Project. In addition, if either or both of the loans are approved, authorize the Mayor to execute the PWTF and/or DWSRF loan agreement(s), provided that the total loan amount does not exceed $2,600,000. Background/Analysis: This is the third phase of the project to replace the watermains and sidewalks in the downtown area. Phase I was completed in 1999. Phase II was completed in January 2001. Completion of Phase IH will bring the entire downtown area to a service level that meets current fire flow standards. In addition, the replacement mains will provide added safety measures against failure due to age (original watermains were installed in 1914) and seismic risks. In conjunction with the watermain replacement, sidewalks will be replaced in many areas with pavers which enhance the downtown appearance. Phase III will replace watermains and install sidewalk pavers in the following areas: 1. North side of Front Street, between Laurel and Oak Streets. 2. South side of Front Street, from Oak Street to Valley Street. 3. Both sides of First Street, from Oak Street to Valley Street. In addition, the watermain only will be replaced along the east side of Cherry Street, from Front Street to First Street. See the attached map for more details. 5 April 14, 2003 Phase III Downtown Watennain/Sidewalks Page 2 of 2 There are also provisions to place sidewalk pavers along the west side of Laurel Street, between Railroad Avenue and First Street, if sufficient funding is obtained. This area includes that section of the remaining hollow sidewalk (the west side of Laurel Street, from Front Street south to the alley) that has been proposed to remain that way. This portion of the project does not have existing watermain, so a Drinking Water State Revolving Fund (DWSR_F) loan would not be able to fund this section of work, while a Public Works Trust Fund (PWTF) loan would. The City submitted a PWTF loan application for Phase 1II in 2001 and 2002, but it did not make the list of funded projects. The City is in the process of completing this year's application, after consultation with the Washington State Public Works Board, with revisions that should result in a higher ranking. The application will be submitted before the May 12, 2003 deadline. In addition, this year the City will also submit a DWSRF loan application for the same work. DWSRF loans are more competitive, but may be used as a local match for a PWTF loan. The project to install sidewalk pavers on the west side of Laurel Street, between Railroad Avenue and First Street, is currently included in the Capital Facilities Plan (GG02-01) as a 2004 project, and the total cost of the project is $350,000. The estimated added cost to construct a structural sidewalk to protect the historic underground storefront is $100,000, for a total of $450,000. Assuming that we would proceed with a 15% match to obtain the lowest PWTF loan interest rate, the City's matching funds for the Laurel Street sidewalk would be $67,500 from the general fund. $50,000 was allocated in 2002 for the sidewalk replacement. Should the PWTF loan not be approved, and the project is constructed using a DWSRF loan, the Laurel Street sidewalk will not be eligible for funding and its entire cost, $450,000, would need to come from the general fund. The final decision to construct the Laurel Street sidewalk can be made following notification of the loan application results. The total project is currently included in the Capital Facilities Plan (WT30-99) as a 2004 project, and the total cost of the project is $2,600,000. The PWTF loan interest rate will be 0.5 - 2.0% over 20 years, depending on the local match amount, which is currently being evaluated. The DWSRF loan interest rate will be 0.0 - 1.5% over 20 years, depending on the local income level. The Utility Advisory Committee supports this year's DWSRF and PWTF loan applications, and supported the previous PWTF loan applications in 2001 and 2002. As was done for Phase II, this project will be coordinated with the Port Angeles Downtown Association, Chamber of Commerce and local businesses, and work will be phased to minimize adverse impacts. N:\CCOUNCIL~FINAL~Downtown Watermain Phase III Loan Appl.wpd K o L mm CIW OF PORT ANGELES SCALE PUBLZC WORKS ) 200 SJ~ewa]~s a~d Wate~ ~aJ~ - ~ase 3 Plot Date: Fi]ex CITY COUNCIL MEETING Port Angeles, Washington April 1, 2003 CALL TO ORDER - REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: Chamber of Commerce Report Mayor Wiggins called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Members Absent: Staff Present: Mayor Wiggins, Councilmembers Braun, Campbell, Headrick, Rogers, and Williams. Councilmember Erickson. Manager Quinn, Attorney Knutson, Clerk Upton, M. Counelty, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, G. Kenworthy, S. Johns, and T. Smith. Public Present: P. Lamoureux, A. Holzschuh, and T. Price. The Pledge of Allegiance to the Flag was led by Councilman Braun. Chamber of Commerce Report presented by Russ Veenema, Chamber Executive Director: Russ Veenema, Chamber of Commerce Executive Director, distributed various pieces of information to the Council, to include the 2003 Visitor Guide, the Port Angeles rack card, the 2003 Washington State Visitors' Guide, copies of advertising placed in different periodicals, as well as copies of comparative statistics for 2002 and 2003. Mr. Veenema explained the various documents, noting that brochure requests are down because tourism has been greatly impacted by the present chaos in the world. He reviewed in detail the 2002 and 2003 statistical comparisons for the Visitor Center door counts, room tax revenues, sales tax revenues, web visits, and lodging occupancies. Mr. Veenema explained each category indicating that, with the exception of sales tax, the numbers are down in 2003. He assured the Council that he would continue to monitor the situation. Mayor Wiggins and Councilmembers Campbell and Braun expressed appreciation for Mr. Veenema's efforts to enhance tourism in the area, as well as the valuable information gathered as a measurement of tourism marketing. Mr. Veenema expressed disappointment with the lack of support at the State level to extend the area's sport fishing season, but discussions in this regard will continue. Mr. Veenema referenced an upcoming survey to be conducted on behalf of the City, County, and P.U.D. by the Chamber of Corrunerce as relates to sewer services being considered for the Eastern Urban Growth Area. Additionally, he thanked the Council for its continuing efforts on the Gateway Project, expressing interest in the Visitor Center's involvement. Mr. Veanema discussed the cooperative effort that came forth in producing a video for the Discovery Channel at a cost of $14,500; the program should air on May 30. Councilman Williams expressed thanks to Mr. Veenema for taking the lead in conducting the history tours; Mr. Veenema indicated the guided tours will commence this month, twice daily, Monday through Saturday. CITY COUNCIL MEETING April 1, 2003 Earth Day Proclamation WORK SESSION: LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: OTHER CONSIDERATIONS: Statas Report & Preliminary Recommenda- tions on Gateway by Parking Ad Hoc Committee 2. Earth Day Proclamation: Mayor Wiggins read a proclamation declaring April 22, 2003, as Earth Day. The proclamation was accepted by Director Cutler, who had earlier distributed various promotional items for recycling. None. Arla Holzschuh, Port Angeles Downtown Association, 105 ¼ E. 1 '~ Street, thanked the Council for forming the Parking Ad Hoc Committee and Councilmembers Rogers and Campbell for their attendance and guidance. As a result of a number of meetings held, a great deal of progress has been made in working towards a parking solution for the downtown area. The Board of Directors of the Downtown Association met to consider the recommendation forwarded by the Ad Hoc commtttee and, at this time, Ms. Holzschuh read into the record the following letter addressed to the City Council: "The Port Angeles Dowmown Association Board of Directors has voted unanimously to support the Council's Parking Ad Hoc Committee recommendation referred to as Solution 2. The solution includes a second level at the International Gateway site in Tidelands East, opening up of parking spaces on the southerly side of the 200 East Block of Front Street, three-hour parking in the City parking lot at the City Pier, diagonal parking on Cherry Street and the 200 North Block of Oak Street, a street level stmctare over the City's parking Lot E which is next to Zak's, and the development of a waterfront promenade from the City Pier to Oak Street. The Board wishes to reaffirm the five points that conditioned their support of the Gateway Project in March, 2001. Conditioned upon the assurance by the City and/or Transit that there be 1.) No net loss of parking; 2.) Continuing mitigation of the impact of the buses; 3.) Resolution of traffic flow and congestion problems; 4.) No net loss of administrative revenue; and 5.) A percentage for the arts, the Board voted to support the Gateway Project. We appreciate the positive solution to resolve the no net loss of parking and strongly urge the City to support the recommendation of its Parking Ad Hoc Committee. Signed by Rudy Hiener, President, with copies to ClallamTransit System Board of Directors, Mike Qninn as City Manager, and Dan DiGuilio, the General Manager of Clallam Transit System." Ms. Holzschuh again expressed appreciation for this concerted effort. In view of Ms. Holzschuh's comments, Mayor Wiggins felt it appropriate to address Agenda Item I. at this time. Status Report & Preliminary Recommendations on Gateway by Parking Ad Hoc Committee: Economic Development Director Smith, aided by PowerPoint slides, conducted a review of the options and potential solutions to downtown parking concerns and other possible business impacts resulting from the development of the Gateway Project. The issues had been studied in depth by the Parking Ad Hoc Committee and, before discussing those in detail, Mr. Smith distributed various documents supportive to the presentation. He then reviewed the Ravenhurst Draft Parking Garage Study which conceptualized a 350-space garage either at the City Light lot or on Tidelands West. The garage could offset parking shortfalls experienced because &the GatewayProject and the Oak Street development, with funding provided by the City, the Oak Street developer, bond fmancing, and revenues generated from the facility. The preferred site in the draft study was identified as Tidelands West. Mr. Smith then acknowledged the members of the Parking Ad Hoc Committee, all ofwhomhad agreed to address conflicts between OTHER CONSIDERATIONS: (Cont'd) Status Report & Preliminary Recommenda- tions on Gateway by Parking Ad Hoc Comnnttee (Cont'd) CITY COUNCIL MEETING April 1, 2003 the Gateway design and the goal of no net loss of parking. Parking needs were identified in relation to ferry passengers, retail customers, and permit parking, and a goal was established to create new parking in close proximity to current parking. Further, the members of the committee agreed that a solution should involve as much current design investment as possible and should also be financially feasible. Other considerations involved the need to identify a solution that would help leverage an Oak Street development, plus an added solution in terms of changing the current configuration of on-street parking. Mr. Smith offered historical perspectives of the Gateway Project and the Port Angeles P.B.I.A., after which he discussed the "brainstorming" sessions held on parking solutions as relates to the Gateway design. With regard to the specific suggestions made on parking, Mr. Smith showed slides depicting aerial projections of the various solutions considered, all of which had been enumerated earlier by Ms. Holzschuh, as well as a projection of the comprehensive solution. He indicated that construction of the Tidelands West block parking garage could be in a phased approach. Attention was then directed to projected costs, with the original design estimated at $6,391,000 and the solution design estimated at $11,262,000. Mr. Smith contemplated funding for the original design could fall about $1,000 short, with funding sources being the Federal Transportation Administration, the Transportation Improvement Board, and the Chamber Visitor Center. Added funding sources for the solution design could include the sale of City/P.B.I.A. land, as well as a parking revenue bond. In this instance, a funding gap of $872,000 was indicated. Mr. Smith suggested the funding gap be closed by private investment and indicated it is unknown as to the level of private sector support but, ultimately, the level of contribution must come close to the $872,000 funding gap. Mr. Smith continued that private sector investment can occur in different ways, such as an increase in the P.B.I.A., a downtown LID, a parking tax paid by consumers, a direct private sector investment, or a combination of the above. The committee recognizes that these recommendations cannot come to fruition absent this private sector investment. Manager Quirm offered input on the fmancing side of the solution, feeling this to be a balanced approach in terms of funding sources from businesses, property owners, and consumers. The P.B.I.A. fee generates approximately $22,000+; the average fee is $115 per business with 192 paying businesses. There are multiple rates based on the size of the business and the number of employees. A proposal had been submitted previously to increase P.B.I.A. fees by 20%, which could generate an additional $4,400. Over a 20-year time period, with funds provided up front for capital, this could generate $50,000 for capital financing, lfan increase of 40% were instituted, $100,000 could be generated; if the P.B.I.A. fee were to be doubled, $250,000 might be generated in terms of improvements. He indicated that these possibilities, at the very least, give the Council an idea how additional funds might be generated. Secondly, Manager Quinn addressed the possibility of a downtown LID, suggesting the consideration that property owners mightbe involvedbecause of the improvements that would positively influence the commercial viability of their property. Another benefit would be the increased property values which should then reflect on lease rate capabilities. An LID was done before in the downtown area in the 1980's, and Manager Quinn indicated that over $680,000 was generated for downtown improvements for an average per lot assessment of undar $3,400. Interest rates at that time were actually higher than the current rate, and similar numbers could likely be generated if property owners were to pay $250-$500 per year. A combination of participation from the property owners and the business owners could likely generate considerable financing. Another consideration for financing could involve consumers, and Manager Quinn referenced the fact that consumers would pay parking fees. The City could consider CITY COUNCIL MEETING April 1, 2003 OTHER CONSIDERATIONS: (Cont'd) Status Report & Preliminary Recommenda- tions on Gateway by Parking Ad Hoc Committee (Cont'd) Break FINANCE: Contract Change Order Reservoir Cleaning and Inspections Laurel Street Slide Repairs Construction Change Order and Engineering Services Amendment the adoption ora parking tax whichis authorized under RCW 82.80.030, and a parking tax of 5% could generate from $8,500 - $10,000 per year in terms of estimates prepared by Ravenlmrst at the low end for strictly a parking garage. The parking tax can be applied to all parking facilities in which fees are charged, so income can also be generated from surface lots managed by other commercial operators. Manager Quinn indicated that a parking tax can be paid either by the operator of the parking facility or by the consumer. With the ability of charging the parking tax and leveraging that for capital fmancing, Manager Quinn felt $100,000 - $200,000 could be generated. He identified other potential sources of miscellaneous revenues, such as private donations or private investments in the form of a purchase of a lot or space for the benefit of business employees, as well as other types of private investmentsand donations over a course of 20 years. Other revenue sources to be considered are parking fmcs and forfeitures. Manager Quinn summarized that, between consumers, proper~y owners, and businesses, a balanced approach might be adopted to easily generate the amount of money needed for capital financing to make up the funding gap. Mr. Smith advised the Council that, although private sector investment hasn't been solidified, there are many options that can be pursued. As stated by Ms. Holzschuh, this overall proposal is gaining ground. From the historical perspective, Mr. Smith indicated that the Downtown Forward Master Plan did not have any supportive funding for the proposals brought forward. However, there was a plan and there was consensus and, as a result, there is an investment in downtown Port Angeles between public and private sector investment of over $19 million to date, most of which is private sector investment. He expressed confidence that the community could finalize the necessary funding for the proposed parking solution, particularly because of the collaborators involved in the Gateway redesign endeavor. He recommended that the Council consider this comprehensive solution at a work session where the financing, cost estimates, and designs can be discussed in depth. The Council then agreed to set a special meeting for this purpose for Tuesday, April 29, 2003, at 6:00 p.m. Mayor Wiggins recessed the meeting for a break at 7:20 p.m. The meeting reconvened at 7:40 p.m. Contract Change Order No. 1 - Reservoir Cleaning and Inspections, Project 02-32: Public Works & Utilities Director Cutler explained to the Council that one inch of sediment was expected during the cleaning of the Peabody Heights reservoir; however, almost two inches were found thus necessitating this change order. The change order results in a contract amount that exceeds $15,000, and City Council approval is required. After limited discussion, Councilman Campbell moved to approve and authorize the City Manager to sign Contract Change Order No. 1 to LiquidVision Technology in the amount of $5,102.71 for removal of excess sediment. The motion was seconded by Councilman Headriek and carried unanimously. Laurel Street Slide Repairs, Project 96-05, Construction Change Order and Engineering Services Amendment: Director Cutler provided background information with regard to an alternate solution for the Laurel Street Slide Repair Project. This issue had been discussed by the Council in November, at which time staffwas directed to return with a finalized design and negotiated cost. Deputy Director of Engineering Services Kenworthy informed the Council that, at the time, the estimated project cost was $210,000. Primo Constmction's current estimate for project construction is $203,000; however, the contractor's cost for doing the helical soil nailing increased by $15,000. The Engineer's estimate was $187,000 and, with the added geotechnical work, a total of $216,000 to finish the contract will require an additional $25,000 from the General Fund over the original estimate. Mr. Kenworthy showed an exhibit to the Council of 1-2 Laurel Slxeet Slide Repairs Construction Change Order and Engineering Services Amendment (Cont'd) Marine Life Center Contract Interlocal Agreement with Clallam County on Reciprocal Building & Planning Services Cingular Wireless Antenna Lease at Shane Park CITY COUNCIL MEETING April 1, 2003 the project design, and he explained the process to be used for the project. Mr. Kenworthy, at the request of Councilman Headrick, clarified the project costs and funding sources. Councilman Headrick expressed concern with the use of addinonal General Fund resources, and Councilman Braun felt that costs may escalate even further should the Council choose not to proceed at this time. Councilmembar Rogers shared concern with the use of General Fund resources; however, she felt there was no other solution in view of the hazardous nature of the area. The Council was informed that the project should be complete by the end of May and, after further discussion, Couneilmember Rogers moved to approve and authorize the City Manager to sign Construction Change Order No. I with Primo Construction in the amount of $111,416.60 and Amendment No. 1 to the agreement with Milbor-Pita for added engineering service in the amount not to exceed $12,800.00 and, further, to allocate $25,000 in added General Fund reserves and $50,000 in Electric Utility reserves to cover estimated completion costs. The motion was seconded by Councilman Braun and carried by a majority vote, with Councilman Headriek voting in opposition. 3. Marine Life Center Contract: Parks & Recreation Director Counelly presented information pertinent to the 2003 agreement with Peninsula College for the Marine Life Center noting that, due to budget consUraints, there has been a $5,000 reduction in the amount typically awarded for the operation of the Center. However, in negotiating the agreement, a creative solution has been generated in the form of revenue sharing, and Director Connelly explained the relevant details. He advised the Council that the hours of operation have been reduced somewhat. Discussion ensued concerning the need for marketing of the facility, as well as the need to move the front door to where the entrance is more obvious. Director Counelly indicated the College has expressed interest in negotiating a future contract for a longer term, perhaps 3 - 5 years. Councilman Braun moved to authorize the Parks & Recreation Director to sign the agreement with Peninsula College for year 2003 operation of the Marine Life Center. Councilman Campbell seconded the motion, which carried unanimously. lnterlocal Agreement with Clallam County on Reciprocal Building & Planning Services: Associate Planner Scott Johns advised the Council that the proposed amendment is necessary in view of the added language pertinent to building inspections. Clerk Upton responded to Councilmember Rogers that the County had approved the Interlocal Agreement earlier in the day. Councilman Campbell moved to approve the proposed City/County Interlocal Agreement amendments for building review services and a more current hourly rate and authorize the Mayor to sign the agreement. Councilman Headrick seconded the motion, which carried unanimously. 5. Cingular Wireless Antenna Lease at Shane Park: Parks & Recreation Director Connelly summarized information pertinent to the proposed Cingular Wireless Antenna Lease at Shane Park, noting the installation of the antenna would replace an existing light pole at the Park. This is the same type of installation as that of the VoiceStream antenna already located at the Park. Aided by PowerPoint slides, Director Connelly showed pictures of the antenna placement, indicating that co-location with VoiceStream was not possible as the pole was not tall enough. In the ensuing discussion, Director Connelly related a desire expressed by the Parks, Recreation & Beautification that Shane Park not become an "antenna park". Councilman Braun indicated the proposed lease had been discussed by the Real Estate Committee, and it was noted that anything over 125 feet would require the placement CITY COUNCIL MEETING April 1, 2003 Cingular Wireless Antenna Lease at Shane Park (Cunt'd) CONSENT AGENDA: CITY COUNCIL COMMITTEE REPORTS & CALENDAR: ORDINANCES NOT REQUIRING PUBLIC HEARINGS: RESOLUTIONS: PUBLIC HEARINGS - QUASI-JUDICIAL: PUBLIC HEARINGS - OTHER: INFORMATION: EXECUTIVE SESSION: RETURN TO OPEN SESSION: of a light in view of aircral~ in the vicinity. Manager Quinn offered an amendment to the lease language, adding a requirement for the payment of a Leasehold Tax, after which Councilman lteadriek moved to authorize the Mayor to sign the lease, as amended by the City Manager, allowing Cingular Wireless LLC to construct and operate a wireless communications antenna at Shane Park. Councilman Braun seconded the motion, which carried unanimously. Following brief discussion pertinent to items on the Check List, Councilman Braun moved to accept the Consent Agenda, to include: 1.) City Council Minutes of March 18, 2003; 2.) Expendi~xu'e Approval List - March 25, 2003 - $572,122.47; 3.) Electronic Payments ~ March 24, 2003 - $330,008.40; 4.) Final Acceptance and Release of Retainage for Mezzanine Contract; and 5.) 2003 United Way Contract. The motion was seconded by Councilman Campbell and carried unanimously. Manager Quinn noted the first Council meeting in May was corrected to May 6. The Gateway meeting scheduled for May 4th was cancelled, and Councilmember Rogers announced a Community & Economic Development meeting for May 4m, 2:00 p.m. Councilman Williams generated discussion regarding the next Real Estate Committee meeting, which was then confn'med for April 14t~at 4:00 p.m. Councilman Headrick attended a meeting of the Law & Justice Committee; discussions were again held concerning the proposed 1/10th of 1% sales tax. The County is still a proponent of.using the tax revenues for corrections and juvenile facilities. Councilman Braun attended the OPS Awards luncheon, and a meeting of the Ad Hoc Ice Skating Sports Facility. The group will bemeeting on April 17 at 7:00 p.m. with the Pool Renovation Committee. A work session is being planned for the City Council on the entire project, likely the first part of May. Councilmember Rogers attended the EDC Annual Meeting, made a trip to Olympia concerning the Graving Yard, and has been working on economic developmem projects to be discussed at a future date. She participated in the Parking Ad Hoc Committee meetings, and has been working on seeking appropriations for the Drag Task Force. Councilman Williams attended a meeting on the Hood Canal Bridge project, during which consideration was given to mitigation efforts, parking, and ferry service. Mayor Wiggins attended the Tribal Potlatch which was a most successful event. None. None. None. None. None. The meeting adjoumed to Executive Session at 8:35 p.m. to discuss an item of potential litigation for 10 - 15 minutes. The meeting retumed to Open Session at 8:50 p.m. ADJOURNMENT: The meeting was adjourned at 8:50 p.m. CITY COUNCIL MEETING April 1, 2003 Glenn Wiggins, Mayor Becky J. Upton, City Clerk 1-!5 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington April 9, 2003 CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Termination of Easement - Port of Port Angeles Mayor Wiggins called the special meeting of the Port Angeles City Council to order at 12:00 Noon. Members Present: Mayor Wiggins, Councilmembers Braun, Erickson, Headrick, Rogers, and Williams. Members Absent: Councilmember Campbell. StaffPresenr' Manager Quiun, Attorney Knutson, Clerk Upton, G. Cutler, and T. Smith. Public Present: None. Termination of Easement - Port of Port Angeles: Attorney Knutson provided background information pertinent to the need for a Termination of Easement for the Port of Port Angeles in conjunction with the Westport project. The matter of the easement termination had been discussed by the Real Estate Committee, and it was thought there was sufficient time for the City Council to authorize the Mayor to sign the document at the April 14 Council meeting. However, staffwas informed early on this week that the closing had been scheduled for later today, thus necessitating the need for this special meeting. Attorney Knutson distributed copies of the proposed Termination of Easement and showed the Councilmembers a diagram of the subject property, inclusive of the recently approved boundary line adjustment, as well as the easements to be terminated. He explained that the boundary line adjustment was necessary because the Westport building wouldn't fit properly on the short plat lot approved several years ago. The boundary line had to be moved 5 feet in order to accommodate the building. Attorney Knutson advised the Councilmembers that the City is ternunating easements that had been reserved when the streets in this particular area were vacated, the exception being that the City is retaining the easement for the 48 inch industrial waterline which will be under the Westport building. Should any waterline repairs be necessary, the City will make every effort to conduct repairs without a disruption to Westport's activities. Discussion followed concerning the integrity of the Westport floor structure, and Public Works & Utilities Director Cutler responded to CounciLman Braun that the location of the industrial line was taken into account when the Westport engineers were designing the stmcntre. In addition, the City Engineer approved all pertinent designs submitted by Westport in the building permit process. Staff was urged to reconfirm that the Westport design took into consideration the location of the industrial waterline. It was noted that the City maintains the tight to place other utilities within that 48 inch line. Attorney Knutson reported that City Engineer Kenworthy had reviewed the language in the proposed Termination of Easement and had indicated he was comfortable with the document as written. Discussion then ensued as to whether a hold harmless agreement should be entered into but, noting this to be a valid concern, Attorney Knutson explained why hold harmless agreements generally won't cover water leaks. 1-7 CITY COUNCIL SPECIAL MEETING April 9, 2003 Termination of Easement - Port of Port Angeles (Cont'd) The law presumes a water leak was caused by negligence in maintaining the waterline because it is so difficult to prove otherwise. He added that the courts don't generally uphold hold harmless agreements when the damage is caused by the sole negligence of the party being held harmless. ADJOURNMENT: After further discussion, Councilman Williams moved to authorize the Mayor to sign the Termination of Easement. The motion was seconded by Councilman Braun and carried unanimously. The meeting was adjourned at 12:10 p.m. Glenn Wiggins, Mayor Becky J. Upton, City Clerk 1-8 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor ACP ~NTERNATIONAL AQUAM AQUATIC SPECIALIST INC ARMOR HOLDINGS FORENSICS INC DRAWING BOARD, THE FOSTER MANUFACTURING CORP GOVT FINANCE OFFICERS ASSN LAW ENFORCEMENT TARGETS INC ALFRED QUARTO KIWANIS QUILL CORPORATION WA STATE PATROL - WASIS ADVANCED TRAVEL SAFEWAY INC VERIZON WIRELESS - BELLEVUE Legislative ADVANCED TRAVEL AT&T BUSINESS SERVICE PORT ANGELES CITY TREASURER QWEST TELECOM LABS INC US TELECOM Description Drain markers Play gear Dust lift film Brochure holder Water ride tubes Public Investor pe 5-2004 Target items Refund deposit Refund deposit Markers,tape,clips ,pads CD Rom storage unit Self-mgt system Office supplies Toner,pens Office supplies Inking stamp Criminal history-Boggess Criminal history-Perkon Criminal history-Button Criminal history-Dawson Criminal history-Fox Criminal history-Reiss Crim history-Rockwell NLC Conf-Williams WA DC NLC Conf-Rogers WA DC AWC Conference-Braun AWC Conference-Williams PRTPO mtg-Williams NLC Conf-Wiggins WA DC Council coffee 03-15 a/c 4861772 Mayor & Council Legislative NLC Conf-Quinn WA DC AWC Conference-Quinn 03-13 AT&T LDistance Chamber luncheon 03-14 Qwest billing April maintenance April maintenance Account Number Invoice Amount 001-0000-237.00-00 -22.91 001-0000-237.20-00 -51.66 001-0000-237.00-00 -2.17 001-0000-237.30-00 -2.40 001-0000-237.20-00 -46.48 001-0000-237.00-00 -4.51 001-0000-237.00-00 -11.00 001-0000-239.10-00 100.00 001-0000-239.10-00 50.00 001-0000-237.00-00 -4.94 001-0000-237.00-00 -1.35 001-0000-237.00-00 -0.58 001-0000-237.00-00 -10.03 001-0000-237.00-00 -5.02 001-0000-237.00-00 -7.38 001-0000-237.00-00 -1.04 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 001-0000-229.50-00 24.00 Division Total: $146.53 Department Total: $146.53 001-1160-511.43-10 23.98 001-1160-511.43-10 51.82 001-1160-511.43-10 96.84 001-1160-511.43-10 89.12 001-1160-511.43-10 28.80 001-1160-511.43-10 43.00 001-1160-511.31-01 11.98 001-1160-511.42-10 17.21 Division Total: $362.75 Department Total: $362.75 001-1210-513.43-10 60.65 001-1210-513.43-10 60.50 001-1210-513.42-10 54.03 001-1210-513.31-01 10.00 001-1210-513.42-10 92.§6 001-1210-513.42-10 30.94 001-1210-513.42-10 30.94 age1 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/2~/03 To: 4/4/03 Vendor US TELECOM.. VERIZON WIRELESS - EELLEVUE WASHINGTON (DIS), STATE OF City Manager Department COSTCO CREDIT CARD PMTS PORT ANGELES CITY TREASURER City Manager Department PORT ANGELES C~TY TREASURER QWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF WASHINGTON AUDIOLOGY SVCS INC City Manager Department ADVANCED TRAVEL GWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF City Manager Department PENINSULA INTL RELATIONS ASSN City Manager Dept APT US&C GOVT FINANCE OFFICERS ASSN QWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF Finance Department MICROFLEX INC PEN PRINT INC PORT ANGELES CITY TREASURER QWEST TELECOM LABS INC US TELECOM Description April maintenance 03-15 a/c 585845 Feb Scan chgs City Manager Office Food for OPS luncheon OPS luncheon OPS luncheon Customer Commitment Reimburse meals 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs Audiometric testing Human Resources WMCA-Upton Vancouver 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs City Clerk City Manager Department Contract pmt-lst Qtr Community Service City Manager Dept Dues-Ziomkowski #YZ98362 Public Investor pe 5-2004 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs Finance Administration Tax Audit program Budget tab dividers Office supplies 03-14 Qwest billing April maintenance April maintenance April maintenance Account Number Invoice Amount 001-1210-513.42-10 -30.94 001-1210-513.42-10 48.68 001-1210-513.42-10 83.66 Division Total: $441.02 001-1211-513.31-01 165.49 001-1211-513.31-01 29.04 001-1211-513.31-01 19.87 Division Total: $214.40 001-1220-516.31-01 5.99 001-1220-516.42-10 92.56 001-1220-516.42-10 30.94 001-1220-516.42-10 30.94 001-1220-516.42-10 -30.94 001-1220-516.42-10 16.47 001-1220-516.41-31 1,087.85 Division Total: $1,233.81 001-1230-514.43-10 399.94 001-1230-514.42-10 46.28 001-1230-514.42-10 15.47 001-1230-514.42-10 15.47 001-1230-514.42-10 -15.47 001-1230-514.42-10 10.17 Division Total: $47'1.86 Department Total: $2,36'1.09 001-1390-519.49-72 500.00 Division Total: $500.00 Department Total: $500.00 001-2010-514.49-01 152.00 001-2010-514.49-01 59.51 001-2010-514.42-10 92.56 001-2010-514.42-10 30.94 001-2010-514.42-10 30.94 001-2010-514.42-10 -30,94 001-2010-514.42-10 13.76 Division Total: $348,77 001-2023-514.41-50 77.13 001-2023-514.31-01 405.75 001-2023-514,31-01 3.52 001-2023-514.42-10 115.70 001-2023-514.42-10 38.68 001-2023-514.42-10 38.68 001-2023-514.42-10 -38.68 ~ ~Page 2 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor WA MUNICIPAL TREASURER'S ASSN-WMTA WASHINGTON (DIS), STATE OF Finance Department DATABAR INCORPORATED LAU, YING YING PORT ANGELES CITY TREASURER QWEST SAFEWAY INC TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF Finance Department RICOH BUS~NESS SYSTEMS RICOH BUSINESS SYSTEMS INC XEROX CORPORATION Finance Department LEXISNEXIS MATTHEW BENDER QUILL CORPORATION QWEST TELECOM LABS INC WASHINGTON (DIS), STATE OF WEST GROUP XEROX CORPORATION Attorney CLALLAM CNTY DIST 1 COURT CLALLAM JEFFERSON PUBLIC DFNDR GISH A~FY AT LAW, STEVEN C MCCARTER, PATRICIA QUILL CORPORATION Description WMTA Conf-Asquith Feb Scan chgs Accounting 3311 Statements 2414 Statements 153 Final bills Stop pmt chg ck 72677 Stop pmt chg ck74687 Office supplies Keys 03-14 Qwest billing Lobby cookies April maintenance April maintenance April maintenance Feb Scan chgs Customer Service Copier lease Copier supplies Color copies B&W copies 440 DC lease-January 440DC credit lease DC490SLC lease-Feb DC440AC lease-Feb Agreement 7 Staple Reprographics Finance Department WA Appellate Rpts V110 Letter pockets,note pads 03-14 Qwest billing April maintenance Feb Scan chgs Westlaw chgs February DC220 SLX lease-Jan DC220SLX lease-Feb Attorney Office April court costs Public Defender-April Prof services pe 03-21 Professional svcs 03-17 Toner,pens Account Number Invoice Amount 001-2023-514.43-10 155.00 001-2023-514.42-10 23.35 Division Total: $8'19:13 001-2025-514.41-50 1,790.85 001-2025-514.41-50 1,305.68 001-2025-514.41-50 102.64 001-2025-514.41-50 -8.00 00%2025-514.41-50 -8.00 001-2025-514.31-01 8.58 001-2025-514.31-01 5.19 001-2025-514.42-10 277.67 001-2025-514.31-01 13.17 001-2025-514.42-10 92.83 001-2025-514.42-10 92.83 001-2025-514.42-10 -92.83 001-2025-514.42-10 10.65 Division Total: $3,591.26 001-2080-514.45-30 690.55 001-2080-514.45-30 13.68 001-2080-514.45-30 2,073.03 001-2080-514.45-30 120.37 001-2080-514.45-30 641.65 001-2080-514.45-30 -3,104.71 001-2080-514.45-30 2,558.54 001-2080-514.45-30 641.65 001-2080-514.45-30 93.05 Division Total: $3,727.81 Department Total: $8,486.97 001-3010-515.31-01 16.94 001-3010-515.31-01 82.86 001-3010-515.42-10 161.98 00%3010-515.42-10 54.15 001-3010-515.42-10 21.93 001-3010-515.31-01 100.49 001-3010-515.45-30 102.44 001-3010-515.45-30 156.97 Division Total: $697.76 001-3021-515.50-90 9,228.00 001-3021-515.41-50 2,750.00 001-3021-515.41-50 1,064.00 001-3021-515.50-90 56.04 001-3021-515.31-01 66.20 ~===i=Page 3 Date: 4~8~03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor QUILL CORPORATION. SKILLPATH INC WEST GROUP XEROX CORPORATION Attorney ADVANCED TRAVEL HARBOR CAFE PENINSULA AWARDS & TROPHIES QWEST TELECOM LABSINC USTELECOM WASHINGTON (DIS), STATE OF Community Developmt Dept PORT ANGELES CITY TREASURER XEROX CORPORATION ZENOVIC & ASSOCIATES Community Oevelopmt Oept CAPACITY PROVISIONING INC PUBLIC SAFETY TESTING QUILL CORPORATION QWEST SUSAN PARR TRAVEL INC TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF Police Department CLALLAM CNTY SHERIFF'S DEPT Police Department ADVANCED TRAVEL Description Notes Inking stamp Admin Assistants conf Westlaw chgs February DC220 SLX lease-Jan DC220SLX lease-Feb Prosecution Attorney PRTPO mtg-Collins APA Conf-Roberds APA Conf-Johns Business meals Engraving-Commissioners 03-14 Qwest bilting April maintenance April maintenance April maintenance Feb Scan chgs Planning Reimburse meals DC420SLX lease-Jan DC420SX lease-Feb DC214S FSMA Qtrly billing Building Inspector Building Community Developmt Dept INET-City Hall March Quarterly fees Self-mgt system Pens 03-14 Qwest billing 7243326891 fm Las Vegas HalI-RT Sea-Las Vegas April maintenance April maintenance April maintenance Feb Scan chgs Administration Inmate care-February Pencom Contributions Hall to Seattle Voice Stress-Winfield SEA Account Number Invoice Amount 001-3021-515.31-01 14.49 001-3021-515.31-01 13.63 001-3021-515.43-10 398.00 001-3021-515.31-01 100.49 001-3021-515.45-30 239.03 001-3021-515.45-30 366.26 Division Total: $14,296.'~4 Department Total: $14,993.90 001-4010-558.43-10 9.50 001-4010-558.43-10 9.50 001-4010-558.43-10 57.00 001-4010-558.31-01 39.80 001-4010-558.31~01 10.82 001-4010-558.42-10 92.56 001-4010-558.42-10 30.94 001-4010-558.42-10 30.94 001-4010-558.42-10 -30.94 001-4010-558.42-10 20.51 Division Total: $270.63 001-4020-524.31-01 20.00 001-4020-524.45-30 341.47 001-4020-524.45~30 579.33 001-4020-524.45-30 61.68 001-4020-345.83-00 470.00 Division Total: $'1,472.48 Department Total: $1,743.11 001-5010-521.42-12 172.00 001-5010-521.49-01 210.00 001-5010-521.31~01 7.57 001-5010-521.31-01 38.93 001 ~5010-521.42~10 161.98 001-5010-521.43~10 180.50 001-5010-521.43-10 367.50 001-5010-521.42-10 54.15 001-5010-521.42-10 54.15 001-5010-521.42-10 -54.15 001-5010-521.42-10 25.75 Division Total: $1,2'18.38 001-5012-597.50-99 13,840.19 Division Total: $13,840.t9 001-5021-521.43-10 21.50 001-5021-521.43-10 701.05 =2=2=~ 4 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4~8~03 Vendor QUILL CORPORATION QWEST RADIOSHACK ACCOUNTS RECEIVABLE TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF WESTERN STATES HOSTAGE Police Department ADVANCED TRAVEL ARMOR HOLDINGS FORENSICS INC BLUMENTRAL UNIFORMS & EQUIP GALLS INCORPORATED GTE COMMUNICATIONS SYSTEMS INSIGHTS TRAINING CENTER INC LAW ENFORCEMENT TARGETS INC PUBLIC SAFETY CONSULTANTS NW LLC WESTERN STATES HOSTAGE Police D,parfment BLUMENTHAL UNIFORMS & EQUIP PRORIDER INC Police Department PEN PRINT INC QUILL CORPORATION QWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF WASHINGTON (DOL), STATE OF Police Department Description CD Rom storage unit Pockets,disks,folders 03-14 Qwest billing Adapters ,earphones April maintenance April maintenance April maintenance Feb Scan chgs 2003 Dues-Knight 2003 Dues-Lowell Investigation WSCJTC-Kovatch,Swaze Dust lift film Stylus light Drug tests Jumpsuit-Bergeron Jumpsuit-Gallagher Dept badges Safety boots-Swayze Outlet box-McFall Training gun-Swayze Calibrate radar Active Shooter-Peninger Target items Counter Terror-Baed Counter Terror-Coyle 2003 Dues-Roggenbuck Patrol Fasteners Stylus light,charger Bike helmets Reserves & Volunteers Form 014 Disposition Shts Vertical pockets 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs Pistol licenses-February Records Police Department Account Number Invoice Amount 001-5021-521.31-01 17.82 001-5021-521.31-01 65.61 001-5021-521.42-10 31.80 001-5021-521.42-10 33.49 001-5021-521.42-10 7.74 001-5021-521.42-10 7.74 001-5021-521.42-10 -7.74 001-5021-521.42-10 73.72 001-5021-521.49-01 25.00 001-5021-521.49-01 25.00 Division Totah $1,002.73 001-5022-521.43-10 351.40 001-5022-521.31-01 28.62 001-5022-521.20-80 46.01 001-5022-521.31-01 147.92 001-5022-521.20-80 425.95 001-5022-521.31-11 436.83 001~5022-521.31-11 164.29 001-5022-521.20-80 186.54 001-5022-521.31-11 19.61 001-5022-521.31-80 53.63 001-5022-521.48-10 208.56 001-5022-521.43-10 375.00 001-5022-521.31-01 145.15 001-5022-521.43-10 235.00 001-5022-521.43-10 235.00 001-5022-521.49-01 25.00 Division Totah $3,084.51 001-5026-521.31-11 26.00 001-5026-521.35-01 558.22 001-5026-521.35-01 542.26 Division Totah $1,126.48 001-5029-521.31-01 235.88 001-5029-521.31-01 27.72 001-5029-521.42-10 115.70 001-5029-521.42-10 38.68 001-5029-521.42-10 38.68 001-5029-521.42-10 -38.68 001-5029-521.42-10 12.70 001-5029-322.90-12 492.00 Division Totah $922.68 Department Total: $21,194.97 ~=3°age 5 Date: 4~8~03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor CAPACITY PROVISIONING INC GWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF WSAEC XEROX CORPORATION Firs Department SLUMENTHAL UNIFORMS & EQUIP GALLS INCORPORATED QWEST TELECOM LABS INC US TELECOM VERIZON WIRELESS - BELLEVUE WASHINGTON (DIS), STATE OF Firs Department AT&T WIRELESS SERVICES Firs D~artment ADVANCED TRAVEL SLUMENTHAL UNIFORMS & EQUIP BRYANT'S UPHQLSTERY CLALLAM CNTY EMS GALLS INCORPORATED GE MEDICAL SYSTEMS LIFE ASSIST MOROZ, JAMES QWEST TELECOM LABS INC US TELECOM VERIZON WIRELESS-BELLEVUE WASHINGTON (DIS), STATE OF Fire Department AT&T WIRELESS SERVICES Description INET-Fire St March 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs Conf registration-Wheeler DC220 lease-Jan DC220SS lease-Feb Administration Pouch-Reid Report holders 03-14 Qwest billing April maintenance April maintenance April maintenance 03-15 a/c 603796 03-15 a/c 2097402 Feb Scan chgs Fire Supression 03-02 AT&T a/c 43736255 Fire Volunteers Continuing Ed-Hall Fire training-Twitchell Safety boots-Patterson Repair zipper life pack Medic 1 Advisory-April Safety boots-Nielsen Report holders Biomed equipment March Biomed equipment-April First aid supplies Backboard,pins,letters Teach CPR 03-19 03-14 Qwest billing April maintenance April maintenance April maintenance 03-15 a/c 5048873 Feb Scan chgs Medic I 03-02 AT&T a/c 45598455 Account Number Invoice Amount 001-6010-522.42-12 172,00 001-6010-522,42-10 115.70 001-6010-522.42-10 38,68 001-6010-522.42-10 38,68 001-6010-522.42-10 -38,68 001-6010-52242-10 20.77 001-6010-522.43-10 225.00 001-6010-522.45-30 197,97 001-6010-522.45-30 305.07 Division Total: $t ,075.19 001-6020-522.20-80 21.71 001-6020-522.31-01 29.20 001-6020-522.42-10 69.42 001-6020-522.42-10 23.21 001-6020-522.42-10 23.21 001-6020-522.42-10 -23.21 001-6020-522.42-10 3.65 001-6020-522.42-10 15.63 001-6020-522.42-10 0.36 Division Total: $163.t8 001-6021-522.42-10 7.98 Division Total: $7.98 001-6025-526.43-10 175.00 001-6025-526.43-10 336.46 001-6025-526,20-80 154.28 001-6025-526.48-10 19,83 001-6025-526.41-50 600.00 001-6025-526.20-80 175.26 001-6025-526.31-01 29.20 001-6025-526.41-50 54.10 001-6025-526.41-50 54.10 001-6025-526.31-01 79.44 001-6025-526.31-01 363.39 001-6025-526.31-08 160,00 001-6025-526.42-10 23.14 001-6025-526.42-10 7.74 001-6025-526.42-10 7.74 001-6025-526.42-10 -7,74 001-6025-526.42-10 10.37 001-6025-526.42-10 1,83 Division Total: $2,244.14 001-6030-522.42-10 8.31 ~4' Page 6 Date: 4~8~03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor QWEST TELECOM LABS INC US TELECOM Fire Department ADVANCED TRAVEL Fire Department NORTHWESTERN TERRITORIES INC Fire Department AT&T WIRELESS SERVICES COMPLETE LINE, THE COSTCO CREDIT CARD PMTS QWEST RADIOSHACK ACCOUNTS RECEIVABLE TELECOM LABS INC US TELECOM VERIZON WIRELESS-BELLEVUE WASHINGTON(DIS),STATE OF XEROX CORPORATION Public Works-Gen Fnd MARY BILSBORROW QWEST RICOH BUSINESS SYSTEMS TELECOM LABS INC US TELECOM WA WILDLIFE & RECREATION COALITION WASHINGTON (DIS), STATE OF XEROX CORPORATION Parks & Recreation MARY BILSBORROW QWEST Description 03-14 Qwest billing April maintenance April maintenance April maintenance Fire Prevention Fire class-Bogues,Nielsen Fire Training Professional svcs pe 2-20 Facilities Maintenance Fire Department 03-27 AT&T a/c 48966287 Note pads,post-its,marker Telephone 03-14 Qwest billing Phone ,accessories Speaker phone,batteries April maintenance April maintenance April maintenance 03-15 a/c 1367529 03-15 a/c 936438 03-15 a/c 874327 Feb Scan chgs DC460SLC lease-Jan DC460SLC lease-Feb Administration Public Works-Gen Fnd Letter trays Excel,Word books 03-14 Qwest billing 03-14 Qwest billing Copier lease-April April maintenance April maintenance April maintenance 2003 Membership dues Feb scan chgs DC220 lease-Jan DC220SS lease-Feb Administration Office supplies 03-14 Qwest billing Account Number Invoice Amount 001-6030-522.42-10 23.14 001-6030-522.42-10 7.74 001-6030-522.42-10 7.74 001-6030-522.42-10 -7.74 Division Totah $39.19 001-6040-522.43-10 152.00 Division Tota~ $t52.00 001-6050-522.48-10 230.50 Division Total: $230.80 Department Totah $3,912.18 001-7010-532.42-10 6.06 00%7010~532.31-01 49.52 001-7010-532.31-01 64.91 001-7010-532.42-10 647.86 001-7010-532.31-01 43.15 001-7010-532.31-01 46.94 001-7010-53Z42-10 216.58 001-7010-532.42-10 216.58 001-7010-532.42-10 -216.58 001-7010-532.42-10 10.37 001-7010-532.42-10 10.37 00%7010-532.42-10 10.37 001-7010-532.42-10 78.12 001-7010-532.45-30 1,t90.41 001-7010-532.45-30 1,190.41 Division Total: $3,565.07 Department Totah $3,565.07 001-8010-574.31-01 6.38 001-8010-574.31-01 38.90 001-8010-574.42-10 69.42 001-8010-674.42-10 7.16 001-8010-574.45-30 256.25 001-8010-574.42-10 23.21 001-8010-574.42-10 23.21 001-8010-574.42-10 -23.21 001-8010-574.49-01 100.00 001-8010-574.42-10 7.16 001-8010-574.45-30 197.97 001-8010-574.45-30 216.67 Division Totah $923.12 001-6011-674.31-01 88.27 001-8011-574.42-10 46.28 =5Page 7 Date: 418/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor TELECOM LABS INC US TELECOM WASHINGTON (DIS). STATE OF Parks & Recreation CAPACITY PROVISIONING INC CED/CONSOLIDATED ELEC DIST INC FAMILIAN NW INSIGHT PUBLIC SECTOR MARSHA POSSINGER QWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF XEROX CORPORATION Parks & Recreation AMERICAN RED CROSS-PA AQUAM AQUATIC SPECIALIST INC CAPACITY PROVISIONING INC FOSTER MANUFACTURING CORP GRAiNGER INC, WW INSIGHT PUBLIC SECTOR JEAN MADDEN PORT ANGELES CITY TREASURER QWEST SPECIFICATION SALES INC TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF Parks & Recreation CAPACITY PROVISIONING INC Description April maintenance April maintenance April maintenance Feb Scan chgs Recreation INET-Sr Center March Cable,connector Wire,parts for new DW Heat elements Print server,cable Color inkjet printer Refund deposit 03-14 Qwest billing 03-14 Qwest billing 03-20 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs DC220 lease-Jan DC220SS lease-Feb Senior Center CPR class 08-04-02 Lifeguard manuals Play gear INET-WIn Shore March Water ride tubes Exhaust fan HP LJ Printer-Pool Pass refund Refund scrip card 03-14 Qwest billing 03-14 Qwest billing 03-14 Qwest billing Cadridges Cartridges correction April maintenance April maintenance April maintenance Feb Scan chgs William Shore Pool INET-Cemetery March Account Number Invoice Amount 001-8011-574.42-10 15.47 001-8011-574.42-10 15.47 001-8011-574.42-10 -15.47 001-8011-574.42-10 31.07 Division Totah $181.09 001-8012-55542-12 172.00 001-8012-555.31-20 6.95 001-8012-555.31-20 222.89 001-8012-555.31-20 683.65 001-8012-555.31-60 423.88 001-8012-555.31-60 639.98 001-8012-362.40-21 150.00 001-8012-555.42-10 69.42 001-8012-555.42-10 37.98 001-8012-555.47-10 60.50 001-8012-555.42-10 23.21 001-8012-555.42-10 23.21 001-8012-555.42-10 -23.21 001-8012-555.42-10 1.86 001-8012-555.45-30 197.97 001-8012-555.45-30 356.94 Division Total: $3,047.23 001-8020-576.31-01 156.00 001-8020-576.31-01 245.00 001-8020-576.31-01 681.66 001-8020-576.42-12 172.00 001-8020-576.31-01 613.32 001-8020-576.31-20 290.84 001-8020-576.31-60 1,066.85 001-8020-347.30-12 125.00 001-8020-347.30-11 38.50 001-8020-576.42-10 23.14 001-8020-576.42-10 56.50 001-8020-576.42-10 40.97 001-8020-576.31-20 421.89 001-8020-576.31-20 48.25 001-8020-576.42-10 7.74 001-8020-576.42-10 7.74 001-8020-576.42-10 -7.74 001-8020-576.42-10 2.56 Division Total: $3,990.22 001-8050-536.42-12 172.00 2=6Page 8 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor DRAWING BOARD, THE MATTHEWS INTERNATIONAL INC QWEST TELECOM LABS INC US TELECOM WASHINGTON (DIS), STATE OF Parks & Recreation ACTION POWER EQUIPMENT BEST ACCESS SYSTEMS CAPACITY PROVISIONING INC CED/CONSOLIDATED ELEC DIST INC FAMILIAN NW GLASS SERVICES CO INC GRAINGER INC, W W INSIGHT PUBLIC SECTOR MCCRORIE INTERIORS OTIS ELEVATOR COMPANY INC QWEST SKAGIT GARDENS INC TELECOM LABS INC US TELECOM WASHINGTON (DIS). STATE OF Parks & Recreation CED/CONSOLIDATED ELEC DIST INC GRAINGER 1NC, WW Description Brochure holder BRICKS & CLAY PRODUCTS BRICKS & CLAY PRODUCTS 03-14 Qwest billing April maintenance April maintenance April maintenance Feb Scan chgs Ocean View Cemetery Gasket 12-16-02 Latch bolts INET-VBCC March INET-Carnegie March INET-PK Facilities-March Duct tape Ballasts Electrical pads 8" Pipe Bronze mesh Brass window rollers Enclosure Coupler for pump Coil ballast kit HP Laserjet printer-Parks HP LJ Printer-Cemetery Office carpet VBCC Contract svcs-pe 09-30-03 03-14 Qwest billing 03-14 Qwest billing SUPPLIES April maintenance April maintenance April maintenance Feb Scan chgs Park Facilities Parks & Recreation Pads Duct tape Lamps,motor Motor base Motor base Capacitors Account Number Invoice Amount 001-8050-536.31-01 31.56 001-8050-536.34-01 62.00 001-8050-536.34-01 62.00 001-8050-536.42-10 23.14 001-8050-536.42-10 7.74 001-8050-536.42-10 7.74 001-8050-536.42-10 -7.74 001-8050-536.42-10 3.82 Division Total: $362.26 001-8080-576.31-01 6.13 001-8080-576.31-20 159.60 001-8080-574.42-12 172.00 001-8080-574.42-12 172.00 001-8080-576.42-12 172.00 001-8080-576.31-20 29.13 001-8080-576.31-20 173.12 001-8080-576.31-20 111.63 001-8080-576.31-20 119.11 001-8080-576.31-20 35.36 001-8080-576.31-20 50.69 001-8080-576.31-20 205.64 001-8080-576.31-20 110.65 001-8080-576.31-20 181.97 001-8080-576.31-60 1,066.85 001-8080-576.31-60 1,066.85 001-8080-576.31-20 4,874.55 001-8080-576.48-10 1,567.37 001-8080-576.42-10 23.14 001-8080-576.42-10 37.92 001-8080-576.31-40 1,378.00 001-8080-576.42-10 7.74 00'1-8080-576.42-10 7.74 001-8080-576.42-10 -7.74 001-8080-576.42-10 4.70 Division Total: $11,726.t5 Department Total: $20,230.07 001-8130-518.31-20 38.87 001-8130~518.31-20 29.13 001-8130-518.31-20 136.96 001-8130-518.31-20 7.84 001-8130-518.31-20 7.62 001-8130-518.31-20 16.04 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4/8/03 Vendor GRAINGER INC, W W. ORKIN EXTERMINATING COMPANY SOUND RESTAURANT SUPPLY INC Parks & Rec-Maintenance BREWER, DAVID Convention Center HALL SIGNS INC PACIFIC SAFETY SUPPLY INC ADVANCED TRAVEL CAPACITY PROVISIONING INC HALL SIGNS INC KEN RIDOUT PACIFIC SAFETY SUPPLY INC QWEST STAR RENTAL TI::LECOM LABS INC US TELECOM VERIZON WIRELESS - BELLEVUE WASHINGTON (DIS), STATE OF Public Works-Street ADVANCED TRAVEL BECK, EDIE PORT ANGELES CITY TREASURER QWEST TELECOM LABS INC US TELECOM Description Capacitors Fan parts Contactor,lighting Fan motor Pest control svcs 03-03 Pail,sparkle rinse Custodial/Janitorial Svcs Parks & Rec-Maintenance General Fund Contract svcs-April Convention Center Convention Center Convention Center Fund Signs Safety vests,hard hats Signs,Markings-McCaleb INET-Corp Yd March Signs Reimb mileage Safety vests,hard hats 03-14 Qwest billing SUPPLIES April maintenance April maintenance April maintenance 03-15 a/c 2427228 HP Laserjet printer Feb Scan chgs Street Public Works-Street Street Fund Salmon mtg-Smith Olympia Professional svcs Professional svcs Office supplies Reimburse meals 03-14 Qwest billing April maintenance April maintenance Account Number Invoice Amount 001-8130-518.31-20 10.70 001-8130-518.31-20 27,22 001-8130-518.31-20 478,99 001-8130-518.31-20 85,77 001-8130-518.41-50 135.26 001-8130-518.31-20 113,12 Division Total: $1,087.82 Department Total: $1,087.82 Fund Total: $78,884.16 101-1430-557.49-90 100.00 Division Total: $100.00 Department Total: $100.00 Fund Total: $t 00.0{] 102-0000-237.00-00 -42.44 102-0000-237.00-00 -11.83 Division Total: -$54.27 Department Total: -$84.27 102-7230-542.43-10 189.61 102-7230-542.42-12 172.00 102-7230-542.31-25 559.94 102-7230-542.43-10 79.34 102-7230-542.31-20 156.10 102-7230-542.42-10 69.42 102-7230-542.31-20 1,008.96 102-7230-542.42-10 23.21 102-7230-542.42-10 23.21 102-7230-542.42-10 -23.21 102-7230-542.42-10 2.37 102-7230-542.31-60 500.00 102-7230-542.42-10 0.98 Division Total: $2,761.93 Department Total: $2,76'1.93 Fund Total: $2,707.66 103-1511-558.43-10 85.50 103-1511-558.41-50 563.00 103-1511-558.41-50 542.00 103-1511-558.31-01 14.04 103-1511-558.43-10 43.89 103-1511-558.42-10 23.14 103-1511-558.42-10 7.74 103-1511-558.42-10 7.74 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor US TELECOM. WASHINGTON (DIS), STATE OF Economic Development ADVANCED TRAVEL AT&T BUSINESS SERVICE CLALLAM CNTY INFORMATION TECHNOLOGY QUtLL CORPORATION QWEST TELECOM LABS INC US TELECOM WA STATE PATROL WASHINGTON (DIS), STATE OF Pencom MIKE MCHENRY Recreation Activities ABREU, JOHN BISSONE~rE, LUCAS L HELPENSTELL, SCO~T HERT, RICHARD F HICKS, JOHN N HUNT, BRANOON JAMES JOHNSON, STEPHEN HOWARD CARLSON KELLY BURKE MARK MILLMAN MARY BILSBORROW PORT ANGELES CiTY TREASURER PORT ANGELES SCHOOL DISTRICT ROONEY, RANDY L SERRIANNE, MICHAEL D STONE, RICHARD ULIN, BRADLEY V Recreation Activities Description April maintenance Feb Scan chgs Economic Development Economic Development Economic Development Baughman to Renton 911 Forum-Simmons Spokane 03-16 AT&T LD billing 8MM Backup tape Markers,tape,clips ,pads 03-14 Qwest billing April maintenance April maintenance April maintenance Access user fees Feb Scan chgs Pencom Pencom Pencom Fund Refund officiating fee Sports Programs Officiate BB Exravaganza Scorekeep Extravaganza Officiate WRBF A BB Tourn Scorekeep Extravaganza Officiate BB Exravaganza Officiate WRBF A BB Tourn Scorekeep Extravaganza Officiate WRBF A BB Tourn Officiate BB Exravaganza Refund entry fee Refund entry fee Refund entry fee Supplies BB Tourney expenses Janitorial svcs 03-08,09 Officiate WRBF A BB Tourn Officiate BB Exravaganza Officiate BB Exravaganza Officiate BB Exravaganza Officiate WRBF A BB Toum Special Events Account Number Invoice Amount 103-1511-558.42-10 -7.74 103-1511-558.42~10 21.13 Division Total: $1,360.44 Department Total: $1,300.44 Fund Torah $1,300.44 107-5180-528.43-10 292.08 107-5160-528.43-10 85.50 107-5160-528.42-11 32.19 107-5160-528.31-01 176.89 107-5160-528.31-01 65.14 107-5160-528.42-10 393.37 107-5160-528.42-10 131.51 107-5160-528.42-10 131.51 107-5160-528.42-10 -131.51 107-5160-528.48-10 3,609.51 107-5160-528.42-10 31.58 Division Total: $4,817.77 Department Total: $4,817.77 Fund Total: $4,817.77 174-8221-347.60-20 30.00 Division Total: $30.00 174-8222-574.41-50 100.00 174-8222-574.41-50 70.00 174-8222-574.41-50 100.00 174-8222-574.41-50 140.00 174-8222-574.41-50 200.00 174-8222-574.41-50 110.00 174-8222-574.41-50 70.00 174-8222-574.41-50 260.00 174-8222-574.41-50 320.00 174-8222-347.60-21 40.00 174-8222-347.80-21 195.00 174-8222-347.60-21 195.00 174-8222-574.31-01 70.77 174-8222-574.31-01 99.39 174-8222-574.41-50 129.84 174-8222-574.41-50 80.00 174-8222-574.41-50 280.00 174-8222-574.41-50 100.00 174-8222-574.41-50 160.00 174-8222-574.41-50 240.00 Division Total: $2,960.00 =~Page 11 Date: 4~8~03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor MARY BILSBORROW Recreation Activities ACPINTERNATIONAL ALDERGROVE CONSTRUCTIONINC RADIOSHACK ACCOUNTS RECEIVABLE Capital Projects-Pub Wks ARC ARCHITECTS Capital Proj-Parks & Rec TIM WILKENSON Capital Proj-Parks & Rec ACCUFUNDINC HTEINC Capital Projects-Finance HOCH CONSTRUCTION INC OLYMPIC DESIGN WORKS INC PS US BANK OF PORT ANGELES Capital Projects-Pub Wks DALLY JOURNAL OF COMMERCE Capital Projects-Pub Wks LAU, YING YING BARTSCH, EDWARD BRISCOE, KAREEN DANNER, EDWARDJ JUMO, HELEN Description Supplies Youth/Family Programs Recreation Activities Park & Recreation Fund Drain markers Sidewalk construction Batteries GF-Street Projects Capital Projects-Pub Wks PA Pool II pe 02-28 Wm Shore Pool Renovation Capital Proj-Parks & Rec Capital Improvement Refund deposit Lincoln Park Improvmt Capital Proj-Parks & Rec Lincoln Park Improvement APC Suite pe 03-31 Naviline Installation-50% LX Conversion-50% Software training Software training Software training Finance System Capital Projects-Finance Finance System Carnegie Library pmt 6 Prof svcs Escrow 153591659518-Hoch GF-Carnegie Restoration Capital Projects-Pub Wks GF - Carnegie Library Fnd Bridge replacements 8th St Bridge Reconst Capital Projects-Pub Wks 8th St Bridge Reconstr UT deposit rfd-119062009 MANUAL DEPOSIT REFUND UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS Account Number Invoice Amount 174-8224-574.31-01 29.27 Division Total: $29.27 Department Total: $3,019.27 Fund Total: $3,019.27 310-7930-595.65-10 302.21 310-7930-595.65-10 87,261.43 310-7930-595.31-01 84.27 Division Total: $87,647.91 Department Total: $87,647.91 310-8921-594.41-50 1,884.80 Division Total: $1,884.80 Department Total: $1,884.80 Fund Total: $89,532.71 316-8982-362.40-12 50.00 Division Total: $50.00 Department Total: $50.00 Fund Total: $50.00 325-2911-594.64-10 161.87 325-2911-594.64-10 3,548.96 325-2911-594.64-10 3,750.00 325-2911-594.64-10 33,434.77 325-2911-594.64-10 20,804.02 325-2911-594.64-10 7,938.94 Division Total: $69,638.56 Department Total: $69,638.56 Fund Total: $69,638.56 327-7931-594.65-10 38,006.36 327-7931-594.41-50 4,703.58 327-7931-594.65-10 1,841.39 Division Total: $44,551.33 Department Total: $44,551.33 Fund Total: $44,591.33 328-7950-595.44-10 307.10 Division Total: $307.10 Department Total: $307.10 Fund Total: $307.10 401-0000-245.10-00 74.11 401~0000-122.10-99 125.00 401-0000-122.10-99 100.58 401-0000-122.10-99 78.29 401-0000-122.10-99 10.20 =~lPage 12 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4~8~03 Vendor MCKERVEY, BRIAN OAKLEY, STARLET PUHL, HEATHERD SCHAFFER, SCO~' SCHARF, CARL QUILLCORPORATION SUPPLEMENTALSERVICESINC CAPACITY PROVISIONING INC XEROX CORPORATION Public Works-Electric ADVANCED TRAVEL CAPACITY PROVISIONING INC CLEARING UP: NEWSDATA CORP ECONOMIC & ENGINEERING SVC INC EES CONSULTING 1NC MARSH MUNDORF PRA~-F SULLIVAN PORT ANGELES CITY TREASURER PUBLIC POWER COUNCIL Public Works-Electric BAXTER & CO. J H BUSINESS ANSWERPHONE SERVICE CAPACITY PROVISIONING INC CED/CONSOLIDATED ELEC DIST INC COMPLETE LINE, THE DALLY JOURNAL OF COMMERCE GRAYBAR ELECTRIC CO INC HAYES, STEVE INDUSTRIAL SUPPLY INC PORT ANGELES CITY TREASURER QUILL CORPORATION Description UB CR REFUND-FINALS MANUAL DEPOSIT REFUND UB CR REFUND-FINALS UB CR REFUND-FINALS UB CF;[ REFUND-FINALS File,binder,clips,tape Dust busters,marker set Ink roller Labels,sign INET-LT Eng March DC220 lease-Jan DC220 Engineering-Electric SN CRAC mtg-McLain PDX INET-LT Res Mgt March Service pe 07-31-03 H20/WasteH20-January H20/WasteH20-February 2003 WPAG pe Feb WPAG 2002 pe 02-28 Office supplies 2003 Membership Salmon Project assessment Power Resource Mgmt Account Number 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-237.00-00 401-0000-237.00-00 401-0000-237.00-00 401-0000-237.00-00 Division Total: Department Total: 401-7111-533.42-12 401-7111-533.45-30 401-7111-533.45-30 Division Total: 401-7120-533.43-10 401-7120-533.42-12 401-7120-533.49-01 401-7120-533.41-50 401-7120-533.41-50 401-7120-533.49-01 401-7120-533.49-01 401-7120-533.31-01 401-7120-533.49-01 401-7120-533.49-01 Division Total: LUMBER& RELATED PRODUCT401-7180-533.34-02 April service INET-Ligt Div March Red wire corm jar Lighting parts PVC cement ELECTRICAL EQUIP & SUPPLY Envelopes,sign flags,pens Electric OH Rebuild Circuit switchers Number,letters book Light fixture 401-7180-533.48-10 401-7180-533.42-12 401-7180-533.31-20 401-7180-533.31-20 401-7180-533.34-02 401-7180-533.48-10 401-7180-533.31-01 401-7180-533.41-50 401-7180-533.44-10 401-7180-533.31-01 401-7180-533.34-02 HARDWARE,AND ALLIED ITEM~401-7180-533.35-01 Filing fees 401-7180-533.49-90 File,binder,clips,tape 401-7180-533.31-01 Dust busters,marker set 401-7180-533.31-01 Invoice Amount 47.22 125.00 151.08 151.00 161.82 -5.36 -4.48 -0.57 -22.69 $991,2O $991.20 342.54 277.97 336.43 $956,94 182.47 342.54 1,191.36 1,627.27 1,722.00 454.93 653.65 3.21 15,397.00 822.00 $22,396.43 12,358.15 160.00 2,740.35 63.88 330.56 67.25 21.87 148.06 260.85 197.95 160.38 141.01 606.74 19.00 70.63 59.09 =~r~ 13 Date: 4~8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor QUILL CORPORATION.. QWEST RADIOSHACK ACCOUNTS RECEIVABLE ROHLINGER ENTERPRISES INC SANDERSON SAFETY SUPPLY CO SEQUIM PHYSICIANS CLINIC SNAP-ON TOOLS - CHUGGER DEANE SUPPLEMENTAL SERVICES INC TELECOM LABS INC THURMAN SUPPLY UNITED RENTALS NORTHWEST lNG US TELECOM VERIZON WIRELESS - BELLEVUE WASHINGTON (DIS), STATE OF WASHINGTON (DRS), STATE OF WESCO DISTRIBUTION INC WESTERN STATES ELECTRIC INC ZEE MEDICAL SERVICE CO Public Works-Electric QWEST TRIAXIS BNGINEERING 1NC Public Works-Electric ADVANCED TRAVEL AT&T BUSINESS SERVICE Description Ink roller 03-14 Qwest billing Phone,accessories EQUIP MAINT & REPAIR SERV FIRST AID & SAFETY EQUIP. CDL physical-Marks #1458 Orange ratcheting Labels,sign April maintenance Outlet box,bushing,straps Trencher Trencher April maintenance April maintenance 03-15 a/c 6317390 Feb Scan chgs Statewide pensioners-Feb Account Number 401-7180-533.31-01 401-7180-533.42-10 401-7180-533.48-10 40%7180-533.35-01 401-7180-533.35-01 401-7180-533.43-10 401-7180-533.35-01 401-7180-533.31-20 401-7180-533.42-10 401-7180-533.34-02 401-7180-533.45-30 401-7180-533.45-30 401-7180-533.42-10 401-7180-533.42-10 401-7180-533.42-10 401-7180-533.42-10 401-7180-533.20-30 ELECTRICAL CABLES & WIRES401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.31-20 FASTENERS, FASTENING DEV,'401-7180-533.34-02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 Frt chgs 401-7180-533.34-02 BAGS,BAGGING,TIES,EROSIOP401-7180-533.35-01 First aid supplies Electric Operations 03-14 Qwest billing Laurel St circuit switch 'E' St Relay Electric Projects Public Works-Electric Electric Utility Fund WETRC 'BAT'-Beverford WETRC 'BAT'-Becker WOW W/S-Wilcox Spokane WOW W/S-Edgington Seminar Bellevue-McGinley 03-15 AT&T LDistance 401-7180-533.31-20 Division Totah 401-7188-594.42-10 401-7188-594.41-50 401-7188-594.41-50 Division Totah Depa~mentTotah Fund Totah 402-7380-534.43-10 402-7380-534.43-10 402-7380-534.43-10 402-7380-534.43-10 402-7380-534.43-10 402-7380-534.42-10 Invoice Amount 7.53 323.95 47.54 115.56 176.79 72.00 58.54 299.31 108.30 9.86 198.18 146.71 108.30 -108.30 36.45 22.44 200.16 381.57 269.82 64.19 53.14 20.67 171.03 335.42 112.93 1,444.04 46.13 213.24 75.58 $22,416.85 40.60 1,466.00 3,555.50 $5,062.10 $50,832.32 $51,823.52 367.38 367.38 707.68 718.06 14.40 35.48 =~= =2~ ~ 14 Date; 418103 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor CAPACITY PROVISIONING INC CED/CONSOLIDATED ELEC DIST INC CERTIFIED HEARING AID CENTER FAMILIAN NW FLOW PRODUCTS INC FOWLER COMPANY, H D PORT ANGELES CITY TREASURER QWEST TELECOM LABS INC UNITED RENTALS NORTHWEST INC US TELECOM VERIZON WIRELESS - BELLEVUE WASHINGTON (DIS), STATE OF Public Works-Water ADVANCED TRAVEL SKILLINGS-CONNOLLY INC Public Works-Water INDUSTRIAL CHEM LABS & SVCS LAB SAFETY SUPPLY INC LIBERTY INDUSTRIES MCMASTER*CARR SUPPLY CO BEN-KO-MATIC BILL'S PLUMBING & HEATING INC BROWN AND CALDWELL CAPACITY PROVISIONING INC INDUSTRIAL CHEM LABS & SVCS LAB SAFETY SUPPLY INC LIBERTY INDUSTRIES MCMASTER-CARR SUPPLY CO PORT ANGELES CITY TREASURER Description INET-Water Dept March Fuses 4 Hearing tests SUPPLIES SUPPLIES SUPPLIES PIPE AND TUBING PIPE FITTINGS Steel toe boot rebate 2 CDL Licenses 03-14 Qwest billing 03-23 Qwest billing April maintenance Portable pump April maintenance April maintenance 03-15 a/c 782476 HP Laserjet printer Feb Scan chgs Water Muni Water Treatment-SEA Training,mtg Congress mtg-Knutson WADC Prof svcs pe 02-25 Water Projects Public Works-Water Water Fund Lift station degreaser Beakers ,burets,brushes Yellow sewer dye Clevis hooks SUPPLIES Sanikan-Cherry & Front PAWW Projects pe 02-21 INET-WW Dept March Lift station degreaser Beakers,burets,brushes Yellow sewer dye Clevis hooks Ice Account Number Invoice Amount 402-7380-534.42-12 356.82 402-7380-534.34-02 50.31 402-7380-534.31 -20 100.00 402-7380-534.34-02 702.45 402-7380-534.34-02 1,569.24 402-7380-534.34-02 294.81 402-7380-534.34-02 74.87 402-7380-534.34-02 993.82 402-7380-534.31-20 25.00 402-7380-534.43-10 40.00 402-7380-534.42-10 23.14 402-7380-534.42-10 64.15 402-7380-534.42~10 7.74 402-7380-534.31-20 206.28 402-7380-534.42-10 7.74 402-7380-534.42-10 -7.74 402-7380-534.42-10 17.66 402-7380-534.31-60 1,000.00 402-7380-534.42-10 7.01 Division Total: $7,743.66 402-7388-594.43-10 86.36 402-7388-594.43-10 192.50 402-7388-594.43-10 351.11 402-7388-594.41-50 1,263.70 Division Total: $1,893.67 Department Total: $9,637.33 Fund Total: $9,637.33 403-0000-237.00-00 -76.26 403-0000-237.00-00 -17.89 403-0000-237.00-00 -28.08 403-0000-237.00-00 -12.43 Division Total: -$134.86 Department Total: -$134.66 403-7480-535.31-20 318.43 403-7480-535.31-20 122.50 403-7480-535.41-50 160.56 403-7480-535.42-12 654.18 403-7480-535.3t -20 1,006.24 403-7480-535.31-20 236.04 403-7480-535.31 ~20 370.48 403-7480-535.31-20 163.99 403-7480-535.31-20 3.47 =~jPage15 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor PORT ANGELES CITY TREASURER. PUGET SAFETY EQUIPMENT QWEST TELECOM LABSINC USTELECOM VERIZON WIRELESS-BELLEVUE WA STATE DEPARTMENT OF ECOLOGY WASHINGTON (DIS), STATE OF WHITNEY EQUIPMENT CO INC Public Works-Wastewater BROWN AND CALDWELL HORIZON EXCAVATING INC KEY BANK SKILLINGS-CONNOLLY INC Public Works-Wastewater AMAZING RECYCLED PRODUCTSINC ADVANCEDTRAVEL AMAZING RECYCLED PRODUCTSINC BECKWITH&KUFFEL BREM~IR DISPOSALINC CAPACITY PROVISIONINGINC CED/CONSOLIDATED ELEC DISTINC Description Certified mail Safety luncheon Rain gear 03-14 Qwest billing 03-16 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-20 Qwest billing 03-23 Qwest billing 03-23 Qwest billing 03-23 Qwest billing April maintenance April maintenance April maintenance 03-15 a/c 1617934 03-15 a/c 7211694 WW-I'P OP Test-Gaul Feb Scan chgs Motor,couplers ,reducer Wastewater PA VVVV Projects pe 02-21 PAWW Projects pe 02-21 PA WVV Projects pe 02-21 Roof Drain prat 2 Escr 472909014855-Horizon Prof svcs pe 02-25 Wastewater Projects Public Works-Wastewater Wastewater Fund Recycling tray WORC Board Mtg-McCabe Recycling tray Aireator overhaul March Recycling INET-S Waste March Electrical pads 10-31-02 Account Number Invoice Amount 403-7480-535.42-10 11.14 403-7480-535.43-10 43.62 403-7480-535.31-20 62.22 403-7480-535.42-10 46.28 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 114.84 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 40.75 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 57.42 403-7480-535.42-10 15.47 403-7480-535.42-10 15.47 403-7480-535.42-10 -15.47 403-7480-535.42-10 22.36 403-7480-535.42-10 12.66 403-7480-535.43-10 72.00 403-7480-535.42-10 33.22 403-7480~535.31-20 1,205.64 Division Total: $5,232.87 403-7488-594.41-50 1,392.36 403-7488-594.41-50 1,266.16 403-7488-594.41-50 1,000.91 403-7488-594.65-10 33,467.44 403-7488-594.65-10 1,621.48 403-7488-594.41-50 2,351.58 Division Total: $41,099.93 Depa~ment Torah $46,332.80 Fund Total: $46,t98.14 404-0000-237.00-00 -17.98 Division Totah -$17.98 Depa~mentTotal: -$17.98 404-7580-537.43-10 79.50 404-7580-537.31-20 237.23 404-7580-537.48-10 3,679.62 404-7580-537.41-50 44,774.64 404-7580-537.42-12 374.00 404-7580-537.31-20 52.28 3==4~e 16 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4/8/03 Vendor CERT, FIED HEARING AID CENTER II DEN-REE PRODUCTIONS BESIGN ONE INC INSIGHT PUBLIC SECTOR PENINSULA RADIOLOGISTS P S PORT ANGELES CiTY TREASURER QWEST SANDERSON SAFETY SUPPLY CO SME CORPORATION TELECOM LABS INC US TELECOM WASHINGTON (BIS), STATE OF Public Works-Solid Waste pARAMETRIX INC Pub#c Works-Solid Waste A & J GLASS INC ABSOLUTE AIR INC ALL WEATHER HEATING & COOLING C & F INSULATION EVERWARM HEARTH & HOME INC MATHEWS GLASS CO iNC ALAN C OMAN ALLAN G AIKEN BETTY HALE BRIAN COBURN Description Hearing test February advertising Pens for Home show Pencils for Home Show HP Laserjet printer X-rays-Heustis Safety training food Incident photos 03-14 Qwest billing 03-05 Qwest billing 03-08 Qwest billing SUPPLIES Repair pump Install pump kit April maintenance April maintenance April maintenance HP Laserjet printer Feb Scan chgs Solid Waste LF Engineering pe 02-21 LF Engineering pe 02-21 Solid Waste Projects Public Works-Solid Waste Solid Waste Fund City rebate-Levine City rebate-Gossard City rebate-Schouten City rebate-Flake City rebate-Boyd City rebate-Morgenstem City rebate-Gray 12-26-2 City rebate-Baar City rebate-Taylor City rebate-Phillips City rebate-Flake City rebate-Cardiff City rebate-Starks City rebate City rebate City rebate City rebate Account Number Invoice Amount 404-7580-537.31-20 25.00 404-7580-537.44-10 250.00 404-7580-537.31-20 505.70 404-7580-537.31-20 325.96 404-7580-537.31-60 1,066.86 404-7580-537.41-50 29.75 404-7580-537.31-20 12.53 404-7580-537.31-20 8.78 404-7580-537.42-10 115.70 404-7580-537.42-10 44.57 404-7580-537.42-10 37.92 404-7580-537.31-20 86.20 404-7580-537.48-10 64.93 404-7580-537.48-10 145.94 404-7580-537.42-10 38.68 404-7580-537.42-10 38.68 404-7580-537.42-10 -38.58 404-7580-537.31-60 501.36 404-7580-537.42-10 8.79 Division Totah $52,465.94 404-7588-594.41-50 7,876.41 404-7588-594.41-50 3,296.64 Division Total: $11,173.05 Department Total: $63,638.99 Fund Total: $63,621.01 421-7121-533.49-86 765.00 421-712%533.49-86 1,062.50 421-7121-533.49-86 2,390.00 421-7121-533.49-86 2,390.00 421-7121-533.49-86 2,190.00 421-7121-533.49-86 2,390.00 421-7121-533.49-86 4,845.00 421-7121-533.49-86 1,367.50 421-7121-533.49-86 1,060.00 421-7121-533.49-86 1,335.85 421-7121-533.49-86 1,985.00 421-7121-533.49-86 115.00 421-7121-533.49-86 1,482.00 421-7121-533.49-86 55.00 421-7121-533.49-86 36.00 421-7121-633.49-86 150.00 421-712%533.49-86 25.00 =Sage 17 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4/8/03 Vendor CAMERON AND CARLA FIELD CATHY SMITH DEBBIE MCGOFF DIANE C BARNES ELIZABETH SANDERS ELVIN SMITH ERIC NEURATH GENE FULMER GREG AND RONDI SMITH JACK A POWELL JAN FULLER JESSE A HOPPER JILL BURTON JOSEPH M SPRINGOB JULI VALENTINE LAYTON W LUND MARGARET N OKLESHEN MAYRIE JOHNSTON MICHAEL LBVINB PATTI KOELLE RAY WEIGEL RENEE MATHIS RICHARD SISNEROS ROBERT L SPRINGFIELD ROBERT N WALTON RONALD KENNEDY SHAWN WALKER THELMA BOYD WILLIAM RICHARDS ZEE-ELLEN MARSHALL PENINSULA HEAT Public Works-Electric CH2M HILL INC Public Works-Water Description City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate Cit / rebate Cit / rebate Cit / rebate Cit / rebate Cit / rebate Cit ~ rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate City rebate-Phifer City rebate-Cebelak Conservation Loans Public Works-Electric Conservation Loans/Grants Prof svcs pe 02-28 pmt 25 Prof svcs pe 02-28 pmt 25 Prof svcs pe 02-28 pmt 25 Prof svcs pe 02-28 pmt 25 Water Projects Public Works-Water Account Number Invoice Amount 421-7121-533.49-86 150.00 421-7121-533.49-86 150.00 421-7121-533.49-86 150.00 421-7121-533.49-86 50.00 421-7121-533.49~86 150.00 421-7121-533.49-86 50.00 421-7121-533.49-86 30.00 421-7121-533.49-86 150.00 421-7121-533.49-86 150.00 421-7121-533.49-86 150.00 421-7121-533.49-86 64.90 421-7121-533.49-86 30.00 421-7121-533.49-86 30.00 421-7121-533.49-86 150.00 421-7121-533.49-86 50.00 421-7121-533.49-86 150.00 421-7121-533.49-86 50.00 421-7121-533.49-86 36.00 421-7121-533.49-86 150.00 421-7121-533.49-86 50.00 421-7121-533.49-86 150.00 421-7121-533.49-86 30.00 421-7121-533.49-86 150.00 421-7121-533.49-86 64.90 421-7121-533.49-86 150.00 421-7121-533.49-86 60.00 421-7121-533.49-86 50.00 421-7121-533.49-86 270.00 421-7121-533.49-86 50.00 421-7121-533.49-86 50.00 421-7121-533.49-86 50.00 421-7121-533.49-86 2,390.00 421-7121-533.49-86 2,390.00 Division Total: $31,439.65 Department Total: $31,439.65 Fund Total: $31,439.65 452-7388-594.41-50 2,005.44 452-7388-594.41-50 1,032.77 452-7388-594.41-50 1,168.40 452-7388-594.41-50 1,144.70 Division Total: $5,351.31 Department Total: $5,351.31 ~:)ag,e 18 Date: 4~8~03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor GEOTIVITY INC Public Works-Wastewater MCMASTER-CARR SUPPLY CO BRIM TRACTOR COMPANY INC CAPACITY PROVISIONING INC COPY CAT GRAPHICS EVERGREEN COLLSN/RADIATOR RPR MCMASTER~ARR SUPPLY CO N C MACHINERY CO QWEST SNAP-ON TOOLS - CHUGGER DEANE TELECOM LABS INC US TELECOM WASHINGTON (DIS). STATE OF WESTERN PETERBILT INC Public Works-Equip Svcs OMNITECHNOLOGYSOLUTIONS ACCIS COSTCO CREDIT CARD PMTS DUNGENESS COMMUNICATIONS INC ELIZABETH STRAIT OMNI TECHNOLOGY SOLUTIONS QWEST TELECOM LABS INC Description Water Utility CIP Velocity sensor Field svcs Wastewater Projects Public Works-Wastewater WasteWater Utility ClP Cable assembly,sealer Stamp sets,stamps Brake lining repair kit Edge set,ignition key INET-EQ Svcs Mamh Stripes back panel Pads Repair radiator Cable assembly,sealer Gauge Brass tags Stamp sets,stamps Repair loader 03-14 Qwest billing Impact wrench April maintenance April maintenance April maintenance Feb Scan chgs Drag link Equipment Services Public Works-Equip Svcs Equipment Services Calendar Update 04-12-02 2003 Membership Computer hard drives Maintenance-February Reimb tuition expense Calendar Update 04-12-02 03-14 Qwest billing April maintenance Account Number Invoice Amount Fund Total: $5,351.31 453-7488-594.48-10 2,055.80 453-7488-594.48-10 4,382.10 Division Total: $6,437.90 Department Total: $6,437.90 Fund Total: $6,437.90 501-0000-237.00-00 -4.22 501-0000-237.00-00 -21.04 Division Total: -$25.26 Department Total: -$28.26 501-7630-548.34-02 216.59 501-7630-548.34-02 1,221.60 501-7630-548.42-12 41.00 501-7630-548.48-10 32.46 501-7630-548.34-02 9.74 501-7630-548.48-10 130.33 501-7630-548.31-20 37.44 501-7630-548.34-02 18.19 501-7630-548.34-02 50.03 501-7630-548.35-01 227.58 501-7630-548.34-02 3,127.11 501-7630-548.42-10 23.14 501-7630-548.35-01 611.33 501-7630-548.42-10 7.74 501-7630-548.42-10 7.74 501-7630-548.42-10 -7.74 501-7630-548.42-10 0.98 501-7630-548.34-02 433.01 Division Total: $6,188.27 Department Total: $6,188.27 Fund Total: $6,163.01 502-0000-237.00-00 -27.06 Division Total: -$27.06 Department Total: -$27.06 502-2081-518.49-01 50.00 502-2081-518.48-10 281.30 502-2081-518.48-00 170.00 502-2081-518.43-10 297.81 502-2081-518.48-00 357.06 502-2081-518.42-10 69.42 502-2081-518.42-10 23.21 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Date: 4/8/03 Vendor US TELECOM WASHINGTON (DIS). STATE OF Finance Department AWC EMPLOYEE BENEFITS TRUST BAILEY, JAMES A BALSER, FRED BALSER, SHARYN BISHOP, VIRGIL CAMERON, KENNETH CAMPORINI. RICHARD CLALLAM CNTY YMCA CLELAND, MIKE GROOMS, MICHAEL JOHNSON, DONALD G JOHNSON, HARRY JORISSEN, ROBERTR LIND, DARWIN PETER LINDLEY, JAMES K LOUCKS, JASRER MIESEL, PHIL MORGAN, ROY NWADMIN TRANSFER ACCT SEQUIM AQUATIC RECREATION CTR SWEATT, JOHNNIE THOMPSON, BRUCE Self Insurance HEALTHCARE MGMT ADMNSTRS INC Sefflnsurance LANDMARKINC PAULANDTERRIERICHMOND Self Insurance Description April maintenance April maintenance Feb Scan chgs Information Technologies Finance Department Information Technology Regence premium April AWC Life Ins April AWC LEOFF 1 April Reimb Medicare-April Reimb Medicare-April Disability claims-March Reimb Medicare-April Reimb Medicare-April Disability claims-March Reimb Medicare-April Member Connelly 013776901 Member Heustis 03-18-03 Disability claims-March Reimb Medicare-April Reimb Medicare-April Reimb Medicare-April Reimb Medicare-April Disability claims-March Reimb Medicare-April Disability claims-March Reimb Medicare-April Reimb Medicare-April Reimb Medicare-April Non Sworn April premium Sworn officers Apr prem Retirees Apr premium Annual pass-Sekac Reimb Medicare-April Reimb Medicare-April Other Insurance Programs 03-18 Weekly claims EFT 03-25 Weekly claims EFT Medical Benefits Replace mailbox Sewer incident #03-10 Comp Liability Account Number Invoice Amount 502-2081-518.42-10 23.21 502-2081-518.42-10 ~23.21 502-2081-518.42-10 103.79 Division Total: $1,352.59 Department Totah $1,352.59 Fund Totah $1,325.53 503-1631-517.46-30 94,855.28 503-1631-517.46-32 1,413.04 503-1631-517.46-34 6,770.05 503~1631-517.46-35 58.70 503-1631-517.46-35 45.50 503-1631-517.46-35 90.02 503-1631-517.46-35 94.00 503-1631-517.46-35 100.40 503-1631-517.46-35 77.00 503-1631-517.46-35 50.00 503-1631-517.41-51 478.00 503-1631-517.41-51 615.00 503-1631-517.46-35 25.78 503-1631-517.46~35 54.00 503-1631-517.46-35 58.70 503-1631-517.46-35 58.70 503-1631-517.46-35 58.70 503-1631-517.46-35 728.46 503-1631-517.46-35 54.00 503-1631-517.46-35 92.48 503-1631-517.46-35 85.00 503-1631-517.46-35 46.10 503-1631-517.46-35 57.70 503-1631-517.46-33 16,272.85 503-1631-517.46-33 22,012.95 503-1631-517.46-34 10,889.95 503-1631-517.41-51 254.80 503-1631-517.46-35 65.70 503-1631-517.46-35 50.00 Division Total: $155,512.86 503-1637-517.46-01 926.34 503-1637-517.46-01 1,241.00 Division Totah $2,167.34 503-1671-517.49-98 68.20 503-1671-517.49-98 151.23 Division Totah $219.43 ~3==~=age 20 Date: 4/8/03 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor AWCEMPLOYEEBENEFITSTRUST BRAUN, GARY CAMPBELL. MALCOLM D EVANS, SIDNEY RYAN, ED Fireman ~ Pension PORTANGELESCITYTREASURER CAPACITY PROVISIONINGINC QWEST TELECOM LASS INC US TELECOM VISITORS GUIDE PUBLICATIONS WASHINGTON (DIS), STATE OF Ester Webster/Fine Arts AFSCME LOCAL 1619 DIMARTINOfWSCFF DISABILITY EMPLOYEES ASSOCIATION FIREFIGHTER'S LOCAL 656 FLEX-PLAN SERVICES (PAYROLL) IBEW LOCAL 997 OFFICE OF SUPPORT ENFORCEMENT PERS POLICE ASSOCIATION STATES WEST LIFE INSURANCE CO TEAMSTERS LOCAL 589 Description Self Insurance Self-Insurance Fund Firemen retirees April Reimb Medicare-April Reimb Medicare-April Disability claims-March Reimb Medicare-April Disability claims-March Reimb Medicare-April Fireman's Pension Fireman's Pension Firemen's Pension Reimb decal Off Street Parking Fund iNET-Fine Arts March 03-14 Qwest billing 03-23 Qwest billing 03-14 Qwest billing Apdl maintenance April maintenance April maintenance Advertising 11-10-2002 Feb Scan chgs Ester Webster/Fine Arts Ester Webster/Fine Arts Esther Webster Fund P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R Deductions pe 03-30 P/R deduction pe 03-16 P/R Deductions pe 03-30 Supplemental Life Ins P/R Deductions pe 03-30 Account Number Invoice Amount Department Total: $157,899.63 Fund Total: $157,899.63 602-6221-517.46-35 2,274.75 602-6221-517.46-35 68.10 602-6221-517.46-35 58.70 602-6221-517.46-35 415.00 602-6221-517.46-35 54.00 602-6221-517.46-35 167.30 602-6221-617.46-35 54.00 Division Total: $3,091.85 Department Total: $3,091.85 Fund Total: $3,091.88 650-0000-229.00-00 15.00 Division Total: $16.00 Department Total: $15.00 Fund Total: $15.00 652-8630-575.42-12 172.00 652-8630-575.42-10 23.14 652-8630-575.42-10 60.50 652-8630-575.42-10 43.91 652-8630-575.42-10 7.74 652-8630-575.42-10 7.74 652-8630-575.42-10 -7.74 652-8630-575.44-10 450.00 652-8630-575.42-10 25.44 Division Total: $782.73 Department Total: $782.73 Fund Total: $782.7:3 920-0000-231.54--40 108.00 920-0000~231.54-40 176.00 920-0000-231.53-40 875.78 920-0000-231.55-30 348.00 920-0000-231.54-30 1,100.00 920-0000-231.53-10 1,052.92 920-0000-231.54-20 626.00 920-0000-231.56-20 1,081.13 920-0000-231.56-20 169.85 920-0000-231.51-10 745.57 920-0000-231.55-10 244.00 920-0000-231.53-30 549.30 920-0000-231.54-10 2,350.00 e21 City of Port Angeles City Council Expenditure Report From: 3/25/03 To: 4/4/03 Vendor UNITED WAY (PAYROLL) WSCCCE AFSCME AFL-CIO Description P/R Deductions pe 03-30 P/R Deductions pe 03-30 Payrofl Clearing Account Number 920-0000-231.56-10 920-0000-231.54-40 Division Total: Department Total: Fund Total: Totals for check period From: 3/25/03 To: 4/4/03 Da~:4/~03 Invoice Amount 347.00 3,321.90 $13,095.45 $13,095.45 $13,095.45 $691,491.06 e 22 Finance Department Electronic Payments March 25, 2003 - April 4, 2003 Fund 401 03-26-03 WPPSS Power bill - February 1,286,622.00 Total 1,286,622.00 C :\WlNNT~Profiles\Administrator~Personal\Wires.wpd WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: April 14, 2003 CITY COUNCIL Dennis C. Dickson, Sr. Assistant City Attorney Cingular Wireless Lease at Shane Park/Exemption from State Leasehold Tax It has come to my attention that concern was expressed at the April 1, 2003 City Council meeting that the Cingular Wireless cell phone transmission site lease with the City omitted, in error, provision for collection of the State leasehold excise tax. The provision for collection of the State leasehold excise tax was intentionally deleted. In May, 2002, I learned that regulated utilities, such as Cingular Wireless, were able to obtain an exemption from the leasehold tax requirements. I confirmed through the Department of Revenue that this exemption would apply to Cingular cell phone transmission sites such as that contemplated at Shane Park. During the initial stages of negotiation with Cingular Wireless the attorneys for Cingular, in fact, claimed this exemption. I trust that this clarifies any confusion concerning the issue of exemption of leasehold tax in this lease. G:~LEGAL\Cotmcil.mcn~ wpd 43 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: APRIL 14, 2003 CITY COUNCIL , Parks, Recreation and Beautification Commission ~ PARKS, RECREATION AND BEAUTIFICATION COMMISSION VACANCY APPOINTMENT Summary: Two vacancies on the Parks, Recreation and Beautification Commission need filling. Recommendation: The Parks, Recreation and Beautification Commission recommends that the City Council pass a motion appointing David Shargel to fill the unexpired term of Matthew Kirsch and Ron Johnson to fill the unexpired term of David Morris. Background / Analysis: There are currently two vacancies on the Commission. It is the responsibility of the Commission to interview and recommend to the City Council candidates to fill vacant positions. Attached is a copy of the applications submitted by both Mr. Shargel and Mr. Johnson. The term for Matthew Kirsch was scheduled to end February 28, 2006. The term for David Morris was scheduled to end February 29, 2004. The Commission conducted interviews of potential candidates at their regular meeting held on April 3, 2003. Cc. Becky Upton, City Clerk C:\COUNCIL.park board vacancies. WPT 45 pORTANGELES WA S H I N ~ TO N~ U.S.A. L_.____.(~ITY OF PORT ANGELES Application for Appointment to a Board, Commission, or Committee Board, Commission, or Committee to which you are seeking appointment: Board or COmmission Full Name · First MI Applicant Name and General Information Last Home street address City State Home phone number Zip Code Work phone number Date of Birth (To be completed 0nly 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 (c~rc~e Are you cu[rently a City employee? yes ~) Are you a citizen of the United States? ~ No Are you a City resident?(~ No Do you own/manage a business in the City? Yes~ Do you hold any professional licenses; registrations or certificates in any field (list below)? (~ No Are you aware of any conflict of interest which might arise by your service on a C!ty Board or comrmssion? If so, pl~e explain: in compliafi~e With the American Disabilities Act, if you will need special accommodations because ora physical limitation, please contact the City Clerk, 417-4634, so appropriate arrangements can be made. (OVER) Work Experience List most recent experience first [or elaborate on a resume if you prefer) Employer/ Your Title From (M/Y) To (M/Y) Brief job description /' Employer Your Title From (M/Y) To (M/Y) Brief job description Employer ~ Your T~tle / From (M/Y) To (1WY) Brief job description / / Education List most recent experience first z . cA¥'/v',~--~-~ /z3/ ~/~ z~.'r~A6'~'F.~./ ~o'~/~.4 ~vZ~m~ Institution/Location / Credits eamed/Major area of study Institution/Location Credits e/amed/Major area of study Yes N~ Graduated? (~No Graduated? Yes No 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 ~ purpose/objective # of members Brief description of yo~ pa~cipation Org~ation and location ~oup's p~se/objecfive / ~ of members z Brief description of your participation Why are you interested in serving on this particular Board or Commission? ~,~',.~t~--~,&kr t"~ t~,~' ~ 48 (OVER) What in your background or experience to you think would help you m serving on this Board: What is your understanding of the responsibilities of this particular Board/Comnassion? Please feel free to add any additional comments you might wish to make regarding your application: 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 49 pORTz NGELES CITY CLERK Application for Appointment to a Board, Commission, or Committee Board, Commission, or Committee to ,which you are seeking appointment: Board or comnUssion Full Name Applicant Name and General Information ~t ~! ~t Home street address City State Zip Code Home phone number Work phone number Date of Birth (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 (c~c o.=) Axe you currently a City employee? Yes(~ Are you a citizen ofdre United States? ~ No A~e you a City resident?(.~No Do you own/manage a business in the City? Yes (~ Do you hold any professional licenses, registrations or certificates in any field (list below)? Yes N~ Are you aware of any conflict of interest which might arise by your service on a City Board or Commission? If so, please explain: h20/'O ~ 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} · wore Experience. List most recent exPerience first (or elaborate on a resume if you prefer) ¢l~mplo~er , ~ i~ J Your Title From (M/Y) To (M/Y) E~loyer Yo~ Title From (~) To B~efjob desc~p~on E~loyer ~r ao ~ No B~eljo~ deampaon Education List most recent experieuce first Insdtution/'Locatinn (Ye~ No 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 merabers Brief description of your participationv - OrgamZation and location Group's purpose/objective # of members ('/~Z - ~ Brief description of your participation y are you interested in servkag on this particular Board or Commission* ,5-.,,uc.~ ~ ay J ~.' ~ 7Za · '' , - ~ ~ /~c~{ in ~our, backgrou~d or experience to yqu think would heJ~p you in serving on this Board: Wh,a,t Please feel ~ee to add ~y additio~ c~en~you ~ht ~sh to ~e reg~ding yo~ applicadon: App~c~nat~r~ - -' d ' DatJ 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 53 pORTANGELES WASHINGTON, U.S.A. CITY COUNCIL MEMO CITY COUNCIL CAI.~NDAR April 14, 2003 "tentative": to be verified before next meeting. Reminder: this calendar is projected with regularlyl[ scheduled meetinss as well as impromptu. As each day [~oes by? many items will be added or deleted. Il CITY COUNCIL MEMBER MEETING SCHEDULE 1 DATE 1 TIME Westport Shipyard Groundbreaking Ceremony (Marine Drive) Monday, April 14 10:00 a.m. Real Estate Committee Meeting Monday, April 14 4:00 p.m. City Council Meeting (changed from April lSth) Monday, April 14 6:00 p.m. Transit Bd/Gateway Review/Parking Ad Hoc Monday, April 21 1:00 p.m. North Olympic Peninsula Cities Association Meeting Thursday, April 24 6:00 p.m. Port Angeles Forward Executive Committee Meeting Monday, April 28 7:30 a.m. Special City Council Meeting (Downtown parking) Tuesday, April 29 6:00 p.m. Gateway Review Team Thursday, May 1 8:15 a.m. City Council Meeting Tuesday, May 6 6:00 p.m. City Council Meeting Tuesday, May 20 6:00 p.m. PROJECTED CITY MEETINGS SCHEDULE 1 DATE 1 TIME Parks, Recreation & Beautification Commission Meeting Thursday, April 17 7:00 p.m. Law Enforcement Advisory Committee Meeting Tuesday, April 22 6:30 p.m. Planning Commission Meeting Wednesday, April 23 7:00 p.m. [ Board of Adjustment Monday, May 5 7:00 p.m. pORTANGELES WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: April 14, 2003 To: CITY COUNCIL FROM: YVONNE ZIOMKOWSKI~ FINANCE DIRECTOR SUBJECT: 2002 YEAR-END REPORT I am pleased to present the budget status report for the General Fund and utilities for the year ended December 31, 2002. This report shows the results of City operations as compared with the amended budget and prior year actuals. This report is segregated by fund and shows revenue by source, and expenditures by object. This year, I am very happy to report that all the Department Heads kept a tight rein on their budgets and almost all came in under the budget. General Fund Summary As of December 31, 2002, General Fund revenues amounted to $13,258,696; expenditures totaled $13,307,570 and included a $500,000 transfer from the 2001 budget surplus to support capital projects in addition to a $537,259 transfer to CIP included in the operating budget. The actual overall financial operations resulted in using almost $50,000 from reserves, however, as compared to the amended budget we recognized almost $36,000 in savings. Table I shows a summary of revenues, expenditures, and fund balance for the General Fund. General Fund Summary Beginning Fund Balance 2002 Variances 200t 2002 Amended Actual vs. Actual Budget Budget Add: Revenues 13,488,002 13,258,696 12,964,290 294,406 Less: Operating Expenditures 12,264,118 12,193,691 12,702,166 (508,475) Operating Transfers to Other Funds 109,876 76,620 76,622 (2) Transfers for CIP projects 555,000 537,259 270,000 267,259 Transfers to CIP from Year-End Surplus 600,000 500,000 500,000 rncrease (decrease) in Fund Balance Ending Fund Balance 2,440,618 2,391,744 2,356,119 35,623 Revenues General Fund revenues by major revenue source is depicted in Table II. 2002 Variances Amended Positive (Negative) Actual Budget $ % Taxes 8,031,310 7,821,930 Licenses & Permits 292,175 292,025 Intergovernmental Revenue~ 394,501 386,139 Charges for Services 3,667,082 3,668,381 Fines & Forfeitures 281,580 243,000 Miscellaneous Revenues 376,734 357,815 Transfers -in 215,314 195,000 209,380 2.68 150 0.05 8,362 2.17 (1,299) (0.04) 38,580 15.88 18,919 5.29 20,314 10.42 Total Revenues 13,258,696 12,964,290 294,406 2.27 Overall, actual revenues exceeded the amended budget by $294,406, or 2%, however there is still a 2% decrease as compared to 2001 level. Tax revenues, which comprise over 60% of the Gen- eral Fund budget and include property, sales and use, utility, telephone, lease- hold, and gambling taxes, came in at 2.7%, or $209,380 over the budget and 2.6% ($183,102) over 2001 levels. This increase is attributed to higher receipts in most of the taxes with the exception of property tax. The collection of property taxes, the largest single source of revenue, was slightly below the levy as a result of uncollectible accounts. In comparison Other 24% Revenue Sources Internal Charges Utility Tax 20% 16% Prope~yTax 21% Sales Tax 17% to the prior year, this revenue increased by$70,693 or 2.6%. The majority of this increase was attributed to new construc- tion. Initiative 747, approved by the vot- ers in November 2001, set a limit of 1% on regular property tax levy increases An additional problem for the City is a de- crease in the assessed property valuation within the city limits. Sales tax is a revenue ~0 we monitor very closely 800 (Schedule A). Since sales tax is very sensi- 700 tive to economic condi- ,~ 800 tions, it is also difficult~ soo to predict. The higher g 400 than estimated receipts ~- 800 were surprising, espe- cially in the second half 200 of the year. Receipts in 10o February (December o sales) and in October (August sales) ac- counted for most of this difference. Knowing that some businesses were moving outside the city limits, sales tax SalesTax 1995 1996 1997 1998 1999 2000 2001 2002 ~ Construction ~Wholesale Automo~i~e -- Retail ~ Ser~ces/Hc~els ~ Other was estimated very conservatively. Construction activity, which was higher than in 2000 and 2001, contributed heavily to this increase. Retail and automotive sales were slightly higher than last year. Fortunately, sales tax receipts for the first two months of 2003 came in at a higher level 1,400 Utility Taxes - 1,200 1,000 8OO 60O 4OO 2OO 0 than in 2002. We are hoping that this trend will prevail and consumer confidence will stay strong. However, with the war going on everything can change and sales tax will be the first to react. Utility taxes, which include electric, water, wastewater, and solid waste, is the most positive growth resource in the General Fund as a result of the increasing rate structure in our municipal utilities. Electric utility is taxed at 6%, which is the maximum allowable with- 1996 1997 1998 1999 2000 2001 2002 I--Electric Water Wastewater Solid Waste out voter approval. All other utilities pay 8% tax. Overall, this revenue source, at almost $2.2 million in 2002, increased by 2% as compared to year 2001 and came in at 2% or $41,721 over the amended budget. This was a result of higher than projects revenues in Wastewater and Solid Waste. During the budget review in August/ September, there was concern over telephone taxes. This revenue was greatly less than the original budget. Since this was a state-wide trend, the amended budget was adjusted down. As it happened, at the year end some telephone companies were catching up with reporting gross revenues and the City collected $73,335 more than estimated. The trend for this revenue source tax is still positive and grow- ing. Collection for the year 2002, at $510,835, was almost 6% more than in 2001. Telephone Taxes 2002 2°°0 [ 1996 ' ~ 0 100 200 300 400 500 600 Thousands Unfortunately, there is no growth in other revenue sources. Intergovernmental revenues, of almost $394,501, which are mostly state shared revenues, grants, and local agency participation in our programs, were 13% or $57,708 less than 2001 and for 2003 we are pro- 6% Yield Curve 5% 4% 3% 2% 1% O% 3 month 6 2 year 5 year months L~2001 e 10 year 30 year - 2002 jecting another decrease of almost $200,000. Lower than anticipated in- terest revenue was the result of the continuously decreasing interest rates in 2002. In the area of two year ma- turities, the most invested in by the City, the rates decreased by 50%. This trend continues in 2003. Miscella- neous revenues include interest and penalty on delinquent bills, City Pier moorage, Ediz Hook and other leases, donations, reimbursements for court time, and other one time revenues. Fines and Forfeitures came in over the budget. New revenue, reimburse- ment for the police services provid- ing Airport security, was recognized in 2002. Expenditures General Fund operating expenditures were $12,807,570 and were supplemented by a $500,000 transfer to Capital Improvement Fund as a result of a budgetary surplus in 2001. Operating expen- ditures included a $537,259 transfer to the Street and CIP Fund, a $25,000 transfer to the Economic Development Fund, a $10,000 transfer in support of Recreational Activities, and $15,000 to sup- 4 port the Fine Arts Center. Additionally, $26,620 was transferred to the Equipment Replacement Fund for the purchase of three police vehicles. Overall, operating expenditures were 1.8% or $241,218 below the budget. Most of the savings occurred in the charges for services category, jail costs, capital outlay, and personnel. General Fund Expenditures 2002 Actual vs. Amended Bud. Amended Positive (Negative) Actual Bud~let $ % Expenditures by (7oject: Personnel Benefits 5,971,503 9,302,778 1~1,275 3,56 Supplies & Charges for Services 2,265,372 2,332,907 67,535 2.89 Intergovernmental 910,894 982,349 71,455 7.27 Capital Outlay 45,922 84,132 38,210 45.42 Transfers out 613,879 346,622 (267,257) {77.10) Total Operating Expenditures 12.807.570 13.048,788 241,218 1.85 Personnel costs, includ- ing wages and benefits, represents more than 70% of the operating budget and were 3.6% or $331,275 below esti- mates. However, this re- sult is a little misleading since almost $180,000 of engineering labor was included in capital projects. This is why transfers to the CIP are over budget as they include engineering labor origi- nally budgeted in the "personnel" category. When we implement "programmatic budgeting" this situation will be resolved. Additional savings in the personnel category were attributed to several short-term vacancies, the postponing of hiring in most departments, controlling overtime spending, and some employees postponing retirement. It appears that we had some control over the county jail eosts. In 2002, contributions to the county jail, of $394,311, were a decrease of 19% or $93,821 as compared to 2001 costs. It also resulted in spending coming in at $75,689 under the budget. Savings in the charges for services category included elimination of the support agreement with SFG (financial system being replaced by the new system), controlled spending on travel in most departments, lower than anticipated payments to the State Auditor's Office for the annual audit, and a lower level of repairs and mainte- nance. Supplies & Charges for Services 18% Expenditures by Object: Capital Outlay Intergovernmental0% 7% Transfers Out 5% We are very pleased that in 2002 we were still able to designate $500,000 in addi- tional funds for capital im- provement projects. Because of this funding, we am able to finish several projects in- cluding Carnegie Library. Personnel Benefits 70% Reserves 4,5oo 4,000 The General Fund balance as of De- 3,500 cember 31, 2002, was $2,391,744, almost $50,000 less than in 2001. 3.000 Reserves of approximately $2 mil- ~ 2,$00 lion represent 15% of current ex- ~ :~ 2,000 0 penditures and are in compliance ~ ~- 1,500 with the City's Financial Manage- ment Policy. It is very important ~,ooo that we continue to walk the con- servative road because of the over- all economic outlook and stagnant revenues and not allow hits on the reserves. However, if the Council General Fund Reserves 500 0 decides to designate an additional $400,000 from reserves to capital projects we will still be able to maintain approximately $2 million in reserves and be in compliance with our policy on reserves. Street Fund Actual 2002 receipts for Street were exactly on target with $892,802 in operating revenues supported by $475,000 in transfers from the General Fund, REET #1, and Solid Waste. Expenditures of $1,366,290 were $47,424 or 3.3% below budget. Most of the savings were in personnel as a result of a Street Supervi- sor vacancy. A $250,000 transfer from the General Fund was in support to Street capi- tal projects. For the fourth year, more than $290,000 was designated for the pavement restoration program. Street projects will be elaborated on in the next section of this re- port. Gas Tax Revenue 410 The emphasis in this fund has been to maintain existing service levels and to seek outside support. Overall, operating revenues in the Street Fund have been severely strained as the traditional re- sources - property taxes, fuel taxes, and investment interest - have all been restricted or decreased over the last few years. At the same time, maintenance costs to transportation infrastructure and public expectations have been increasing. There do not appear to be many local options for revenue expansion in this area, although there are options at the County level for a local option gas tax if voter approved. It is possible that maintenance will consume more and more of our operating budget in the future, and we will be forced to do only new capital projects if voter approved as a special levy. 6 Capital Improvement Projects The Capital improvement program is an integral part of the overall City financial program and is reviewed and approved on an annual basis. The 2002 spending on the Capital Improvement Pro- gram amounts to $4,622,785 and is comprised of general purpose, transportation, and utility pro- grams. Since utility capital projects are included in utility budgets, in this section I am going to concentrate on general governmental projects. In the past three years, we were able to designate almost $3.2 million in funding from the General Fund to CIP projects. We were also very aggres- sive in seeking federal and state grants which supplemented funding for the projects. Out of $1.3 million in grants received in 2002, $752,357 were designated for general governmental projects. All spending for governmental projects totaled over $2.1 million in 2002. Major projects in 2002 included: · continuation of paving program $292,634 supported by $251,455 in federal grants · Rayonier Trail $91,963 continuation of Airport Road Realignment $208,149 fully funded by federal grants (to date cost of this project is almost $2.4 million) · additional $60,078 funding to complete Francis Street Park (total cost $496,627) · Eastern Corridor $48,060 Airport Road Realignment Carnegie Library · Fire Hall roof repair $131,138 (will be reimbursed by WCIA) · Gateway Center $61,564 supported by $45,995 in state grants · Ediz Hook Rip Rap repairs $52,702 · Carnegie Library $370,000 for the total amount spent to date $607,054 · City-wide finance computer system $462,374 · and several smaller street and parks projects. Utilities Utilities (enterprise funds) include electric, water, wastewater, and solid waste and are managed on a different basis than the general governmental Wastewater funds. The management of these 10% funds does not focus on the line items of revenue and expenses, but rather the "bottom line" of whether Water 11% expenses are supported by revenues. Enterprise Funds by Utility Solid Waste 12% Elect~c 67% 7 Enterprise funds represent 60% of the City's budget. A city, unlike the private sector, can- 12.ooo ] not make a profit. Expenses and revenues mooo, should balance. However, the most sig fi- cant issue affecting utilities has been to en- sure that these funds operate as self support- ~_ 6,oo0 lng and maintain an adequate cash balance to cover operation costs, debt service including 4,ooo debt coverage, and capital repairs and replace- 2.000- ment. As of December 31, 2002, all utilities were self supporting and maintained a safe o level ofcash reserves. Total cash reserves in utilities were over $25 million. Cash Balances - Utilities 1997 1998 1999 2000 2001 2002 I--Electric --Water/Wastewater --Solid WasteI Capital projects in utilities totaled over $2.5 million and included $931,365 in Electric Utility, $1,066,033 in Water, $357,989 in Wastewater, and $157,855 in Solid Waste. Major projects included: · Fiber optic pilot project $706,543 · Black Diamond reservoir cover $712,525 · Infiltration inflow reduction $115,147 · Landfill co-composting facility improvement $134,816 Landfill shoreline stabilization $79,294 43% In 2002, the City received a $279,967 grant from the National Park Service for the Elwha Mitigation project and $977,553 in low interest Public Works Trust Fund loans. Capital Projects - Utilities Wastewater Solid Waste 14% 6% 37°1o Internal Services Funds Internal Services Funds are used to account for the financing of goods and services provided by one department or fund to other departments or funds on a cost-reimbursement basis. There are three funds in this group: Equipment Services, Information Technology, and Self-Insurance. Equipment Services accumulated over $4 million in cash reserves designated mostly for equip- ment replacement. In past years, we tried to rebuild the equipment replacement fund by transferring almost $500,000 from the General Fund. This transfer covered replacement based on the original cost, however did not included inflation. Our challenge is our inability to cover the gap in unfunded equipment costs from the General Fund operation and to replace large or specialized equipment such as the fire pumper or construction equipment with the diversion of operational funds because of the huge cost impact. Equipment purchases of $352,007 included three police vehicles, new truck and packer truck re- build for the Solid Waste division, composter loader, tractor for parks maintenance, and supercab utility truck for wastewater division. New purchases also included $63,530 Senior Center van, largely funded by donations. The major project for the Information Technology division was (and still is) replacement of the financial operating computer system. This is a huge project affecting all city departments and takes most of staff resources. This project is planned to be completed at the end of 2003 with the imple- mentation of"clic-to-gov", an intemet customer information system going live in November. Other major projects include upgrades to the network operating system. Similar to the Equipment Ser- vices fund, the major challenge is to develop a computer replacement fund. It is very challenging to manage the Self Insurance Fund with two digit medical rate increases in the last few years. In 2002, expenses were on budget but 27% more than in 2001. This increase effected cash reserves, which decreased from $703,806 to $518,639. It is necessary to maintain a reasonable level of reserves to cover current claims and worker's compensation claims. My recom- mendation is that the City continue to maintain minimum reserves of one-half million dollars. Attached are the summaries of revenues and expenditures for all funds. As always, I will be available to answer any questions at the Council meeting. General FUnd Summary of Revenues For the Year Ended Ended December 31,2002 REVENUE SOURCE TAXES Property Taxes Sales Taxes Utility Taxes - City Utilities Utility Taxes - Non-City Utilities Leasehold Taxes Gambling Taxes Terephone Taxes Other Taxes TOTAL TAXES INTERGOVERNMENTAL Local Government Assistance Liquor Excise Tax Liquor Board Profits Border Patrol Impact Fees Criminal Justice Entitlement Other Intergovernmental TOTAL INTERGOVERNMENTAL Licenses & Permits Charges for Services Medic-1 Revenues Fines & Forfeitures Airport Security interest on Investments Interfund Charges Return on Investments (ROI) Transfers-in Miscellaneous Revenues TOTAL GENERAL FUND REVENUES Actual A~,tuaI~. % Of ' :~,?~habd~; Actual vs. Amended Bud. 2001 , 2002 Change iB~dget: Positive(Negative) 2,278,356 : 2~3~1 ~ ~ 1.57 ~? .2~245~0J~0'~ 69,136 3.08 2,126,002 ; 2~17,1~9~ 2.16 ;~,~S~ 41,721 1.96 1,492 ~ ~* , ~.~2~0~ 35.99 29 1.45 97,270 ~ 4.28 ; ;~ 9~;23~ 4,2~ 4.32 111,402 ;~ . ~ (2.1~ -r ~v~u 23,063[ 26.82 251 ~:.~,~ (33.47 ~ ~,~ 400 67 67.00 : ..... , ,~2~b 209,380 2.68 7,848,208 ~ 2.33 : : 121,213 N/A 63,104 :~ (20.98) ~;~36 (16,273 (24.61 101,084 14.86 17,751 18.0{ 2,497 ~'~8 (3.16 ' ~b0: 918 61.20 20,316 ~ ~20~ 0.40 : ~: ~ ~6~008 (5,603 (21.55 143,995 ;~':?~ (43.66 ~:: ;;;,~;558 11,568 16.63 452,209 :: 394;50~ H2.76 8,361 2.17 292,279 292;17~ (0.04 292;025 150 0.05 476,845 ~32~6 (9.29 ~9~395 (26,84~ (5.84 427,551 ~3~32 2.24 ~23,000 14,132 3.34 303,7~1 : ~,~Sab. (7.3~ 243,000 3s,~so : ~:Q~ ' 90:,000 56,400 62.67 339,181 ;1:~ (50.06 173:915 (4,542 (2.61' 2,932,402 2,65~ ~g~ (9.60 2,695;986 (44,982 (1.6~ 59,200 . 59;20~: 59 200 209,986 2!5~31~ 2.54 195;000 20,314 10.42 146,360 1,8,:!61 1.23 : 12~;700 23,461 18.81 13,488,002 1~'258,696 (I.70 12~964;291 294,405 2 77 67 0~..r Table III General Fund Summary of Expenditures For the Year Ended December 3'1, 2002 EXPENDITURE BY OBJECT: * Personnel Wages and Benefits * Supplies * Charges & Services * Intergovernmental (Municipal Court) * Contribution to Pencom * Contribution to County Jail * Capital Outlay * Transfer to Economic Development Fund * Transfer to Recreational Activities * Transfer to Fine Art Center * Transfer to Equipment Services * Other Opearating Transfers out * Transfer for ClP projects TOTAL GENERAL FUND EXPENDITURE BY DEPARTMENT: * City Council * City Manager * City Attorney * Finance * Planning * Fire * Police * Parks & Recreation * Public Works * Health & Community Services * Contribution to County Jail TOTAL GENERAL FUND Variances ~A YTD YTD % Of Amended ctual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ J % 8,790,733 8~971;503 2.06 9,302,778 331,275 3.56 489,461 487~394 (0.42 473,372 (14,022) (2.96' 1,942,808 i ;7771978 (8.48 1,859;535 81,557 4.39 60,718 98;921 62.92 94,687 (4,234) (4.47' 443,579 4~7 662 (5.84 417,662 488,132 394~311 (19.22 4701000 75,689 16.10 48,687 451922 (5.68 84i132 38,210 45.42 25,000 25!000 25,000 - 10~000 N/A 10,000 15 000 N/A 15,000 54,527 261620 (51.18 261622 2 0.01 30,349 N/A N/A 555,000 537,259 (3.30 270,000 (267,259) (98.9~ 12,928~994 12,807,570 (0.94 13,048,788 241.218 1.85 56,022 54;323 (3.03 55,477 1,154i 2.08 520,454 490,690 (5.72 514,287 23,597' 4.59 416,511 466,189 11.93 477,428 11,239 = 2.35 1,456,408 1,5221463 4.54 1,577,900 55,4371 3.51 324,971 344,119 5.89 345,605 1,486; 0.43 2,140,542 2,208,720 3.19 2,217,099 8,379 0.38 3,010,997 3,265,535 8.45 3,253,333 (12,202 ' (0.38) 2,332,964 2,459,300 5.42 21488,694 29,394 1.18 2,023,963 1,450,275 (28.34 1,496,615 46,340, 3.10 158,030 151,645 (4.04 152,350 705 0.46 488,132 394,311 (19.22 470,000 75,689 16.10 1~2,928,994 12,807,570 .... (0.94 _ 13,048,788 ~ 241,21. 8 1.. 8~ 69 HOTEL/MOTEL TAX FUND SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUE5 Taxes - First 2% Taxes - Second 2% Interest on Investments TOTAL REVENUES EXPENDITURES Charges & Services Intergovernmental (Allocation to Agencies) Marketing Transfer to Recreation Program Debt Service TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE Reserved for Convention Center FUND BALANCE Act~Ja ~nded Actual vs. Amended Bud. Actual 2~0~0'2 % Of 2001 Change ~Ud'~t Positive (Negative) [ $ I % 189,495 194~29~1 2.53 !95~i000 (7091 (0.36 190,444 i~6~ 1.89 195000 (964: (0.49) 10,013 ~ :' ', ~8~4,0~ (16.10 ; ~bO 2,901 52.75 389,952 ~, 1.74 3~60 1,228 %200 ~ ~ ~;~2~0 - ~200 153,104 (60.35' i ~'~6~; 53,199 46.7' 107,850; 97.34 !52;960 (59,928 (39.10 2 ,ooo O 06b o:ooo 44,880 ~'6~0 8.47 48;680 335,034 ::3~3~09. ~ (0.4~ ~ 326~80 (6,729 (~. 54,918 6~',~:~ 15.30 68;820 (5,501 100,000 206000 200;0~0 152,479 ~1t5;798 (24.06 121~299 (5,501 70 STREET FUND SUMMARY OF REVENUES & EXPENDITURES Forthe YearEnded December31,2002 REVENUES. Taxes (Property) Intergovernmental (Gas Taxes) Interest on Investments Grants Other Transfer from General Fund Transfer from REET #1 Transfer from Solid Waste Fund TOTAL REVENUES EXPENDITURES Personnel Supplies Charges & Services Transfer to Equipment Services Capital Outlay Capital Improvement Projects TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE FUND BALANCE Variances Actual ACtl~al: % Of Amended Actual vs. Amended Bud. 2001 2002' Change BUdget Positive (Negative) 435,973 4~'~1~0 2.57 450,000 (2,84( (0.63 ,., ~.¢ . ,40~1446 (6,51~ (1.62 403,375 ~.3~ ~j~;Z~ (1.60 21,002 ~' 3~533 (45.0~ 1 ~,b00 (2,467 (17.62 3,823 27.26 ~,84~ ~3~' 2.58 ~d,°oo~,333 ~3.3: 150,000 25~0b0 N/A 250,000 50,000 ; 100000 100.00 100,000 N/A 100,000 'i25~000 25.00 125,000 ~,~92,~3 ~$~.~0~ ~.73 ~388~7~ ~,33~ 0.~[ 516,997 ; ~ ~0;223 4.49 565;867 25,644 4.53 137,488 i6~5: 17.13 ~68;300 7,255 4.31 270,832 245;58i (9.32) 241,~7 (4,534) (1 17,791 (100.00 N/A N/A 20~000 20,000 100.00 309,455 419,441 35.54 418;500 (941) (0.2~ 1,252,563 ~,366,290 9.08 ~,413,714 47,424 3.35 (60,420 1,512 (102.50 (47,243 48,755 103.20 4~,~s0 ~s,se2 ] 0.3~ 396,~37 4s,788 71 REAL ESTATE EXCISE TAX#1 SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Taxes Interest on Investments TOTAL REVENUES EXPENDITURES Transfer to Street Debt Service TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE FUND BALANCE Variances Actual Actua % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ I % 126,433 158~333 25.2: 140,000 18,333 13.10 23,550 ~14~766 (37.30) 12~500 2,266 18.13 149,983 i : 1~9~ 15.41 152,500 20,599 13.51 50'000 :~ ~'~ 100'00 ' ~ OOi;o00 N/A 123,667 173,667 ~2;11;4'~ 27.52 221,466 (23,68z !48,.36~ 104.21 (68,965 20,599 (29.~, 367,117 .318~75'1 (13.17' 298;152 20~599 6.91 72 REAL ESTATE EXCISE TAX#2 SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Taxes Interest on Investments TOTAL REVENUES EXPENDITURES Debt Service (8 Street) TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE FUND BALANCE Variances Actual ACcrual % of Amended Actual vs. Amended Bud. 2001 ~ Change BUdget Positive (Negative) i 2002 $ 10,953 : :~:~i~6"1 (18.19: 7;500 1,461 19.48 137,386 '167~,~'~~: 21.77 147,$00 19,794 13.42 13,580 :: :;~08;9~ 108:9G4 13,580 :: ? ,~!~',~,~ N/A 108;904 __ 123,806 58;390 (52.841 38;596 19,794 51.29 246,236 304,628 23.71 284;832 19,794 6.95 73 ECONOMIC DEVELOPMENT FUND SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Interest on Investments Other Revenue Transfers from other funds TOTAL REVENUES EXPENDITURES Personnel Supplies Charges & Services Transfer to Electdc Utility Rural Econ. Dev. Fund TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE FUND BALANCE Variances YTD YTD % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ 2,784 1,185 (57.44 1,000 185 18.50 8,214 10,944~ 21~344 150,000 ~125,.0~)0 (18.87) 125;000 160,998 !3~;129: (14.83 147,344 (10,215 (6.~3] 77,787 8i 824 5.19 81,997 (173 (0.21) 571 498~ (12.78) 300 198 66.00 70,710 62;133! (12.13) 53,365 8,768 16.43 149,068 i44,455 (3.09 135,662 8,793 11,930 (71326 (161.41 11,682 (19,00~ (162.71 24,718 17;392 (29.64 36,400 (19,00; (52.22 74 PENCOM SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Intergovernmental: * Other Agencies * General Fund 911 Revenue Interest on Investments Miscellaneous Revenues TOTAL REVENUES EXPENDITURES Oersonnel Supplies Charges & Services Capital Outlay TOTAL EXPENDITURES NET INCREASE/DECREASE IN FUND BALANCE FUND BALANCE Variances - '- Actual ACtUS! ~ % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ I % 521,071 520,~37 (0.04 530~837 (10,00£ (1.88 443,594 417.;662 (5.85' ~417;784 (122 (0.03) 43,442 16~37.9 289.90 154;819 14,560 9.40 2,676 1;140 (57.40' 1,000 140 14.00 1,001 ;25E (74.43' 100 156 156.00 1,011,784 ;1!!09~274 9.64 1;104,540 4,734 .0.43 908,268 979;532 7.85 990,523 10,991 1.11 9,462 6;090 (35.64', 6,816 726 10.65 84,837 121;397 43.09 110,345' (11,052 (10.02 16,340 361232 121.74 (36,232 N/^ 1,018,907 1;143~251 12.20 1,107;684 (35,567 (3.21 (7,12.i (33,977', 377.00 (3,'[44 (30,833 N/A 31,098 (2;879] (109.2E 27,954 (30,833 N/A 75 ELECTRIC FUND SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Operating Revenues Interest on Investments Intergovemmental (BPA - Conservation) Construction Contribution Other Revenue TOTAL REVENUES EXPENSES BY OBJECT Personnel Supplies Power Purchase Charges & Services Utility Taxes Capital Outlay Return on Investment - General Fund TOTAL EXPENDITURES NON-OPERATING REV. CEXP) Construction Projects Transfer to Economic Development Funds Transfer to Other Funds Transfer to Equipment Services Debt Service TOTAL NON-OPERATING Total Expenses CHANGE IN CASH FLOW Cash designated for Rate Stabilization Cash designated for Conservation Programs Cash designated for Construction Projects Cash designated for Debt Service Unreserved Cash Balance Variances Actual Actual % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ 21,524,198 22;3151942 3.68 21,370,000 946,942 4.43 547,686 277~405: (49.35 215;000 62,405 29.03 25,452 16i060 (36.90) 16,425 (365) (2.22; 55,764 1~,498 87.39 50~000 54,498 109.00 104,364 ~lA0i015 34.16 113~575 26,440 23.28 22,257,464 22~854;920 2.68 21;765;000 1,089,920 5.01 1,003,173 1i437,24`1 43.27 1,596,959 159,718 10.00 238,238 23'1;310 (2.91) 230,050 (1,260 (0.5. 15,752,661 15;843;406 0.58 13;915,605 (1,927,801 (13.85] 2,850,650 2~,543,563 (10.77) 2,593,738 50,175 1 1,289,384 ~ 1~27g~965 (0.73) 1~281;000 1,035 Qbe 13,339 3;524 (73.58) 20;000 16,476i 82.38 59,200 ,-, 591200 59,200 - 21,206,645 2`1i398,2~9 0.90 `19;696;552 (1,701,657 (8.64] 1,084,721 931~365 (14.14) 830,000 (101,365 (12.21) 75,000 100;000 33.33 100,000 237,`102 N/A 200;000 (37,102 (18.55) 96,341 15,259 (84.16) 49,134 33,875 68.94 418,615 327;864 (21.68) 387,864 60,000 15.47 -- 1,674,677 I i6`1'1,590 (3.77) 1,566,998 44,592 2.85 22,881,322 23,009,799 0.56 21,263,550 1,746,249 8.21 (623,858) (154,879 (75.17) 501,450 (656,329 (130.89 1,700,000 1,700,000 1,700,000 306,223 246,922 250,000 227,303 524,385 584,771 584,791 7,029,940 7,448,838 5.92 7,452,683 76 WATER/WASTEWATER SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Operating Revenues - Water Operating Revenues - Wastewater Grants Interest on Investment Other Revenues TOTAL REVENUES EXPENSES BY OBJECT Personnel Supplies _ Charges & Services Utility Taxes Capital Outlay TOTAL EXPENDITURES NON-OPERATING REV. IEXP) Construction Projects Transfer to Economic Development Transfer to Other Funds Debt Service TOTAL NON-OPERATING Total Expenses CHANGE IN CASH FLOW Transfer fram Rate Stabilization Proceeds from grants/Loans (Constr.) NET INCREASE/DECREASE iN CASH FLOW Cash designated for rate stabilization 3ash designated for construction projects Cash designated for debt payment Unreserved Cash Balance Variances Actual Actual % Of Amended ! vs. Amended Bud. 2001 ~0'0~21: Change Budget ,sltive (Negative) :~ 2002 $ I % 2,506,498 2 7~6 0~0 11.15 2,707,375 78,695 2.91 3,550,421 3;'757i521 5.83 3~354,713 402,808 12.01 53,195 281!712 281,712 329,867 ~ (30.92 185;000 42,864 23.17 104,931 =61ii~2i (41.12 Zl:4~ ;600 171182 38.52 6,544,912 7 !,t4,949 8.71 6 2~!!688 823,261 13.08 1,099,343 ;~189,210 8.17 1~185;972 (3,238 (0.27 303,984 : . 33~ 254! 9.96 304,970 (29,284 (9.60' 1,956,037 2i14A,153 9.62 2i262,578 118,425 5.23 452,338 4951594 9.56 4781935 (16,659 (3.48: 35,669 I 981004 174.76 (98,004 N/A 3,847,371 4;261i21~ 10.76 4,232,455 (28,760 (0.681 1,618,308 1;423;818 (12.02) 1,345;000 (78,818 5.86 50,000 50,000 50,000 59,495 260,815 N/A 316;206 55,391 (17.521 1,203,523 1;422i722 18.21 1,422,722 2,931,326 3,157;355 7.71 3,133~928 (23,427 0.75 6,778,697 7,418,570 7,366,383 (52,187 (233,785 (303,62'1 (1,074,695 771,074 500,000 977,553 (233,78.~ 673,932 (574,695 2,000,000 2,000,000 1,750,000 770,663 129,335 129,335 129,335 I 3,205,406 202,514 6.32j 3,780,101 3,407,920 ~ ~~ 77 SOLID WASTE SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Operating Revenues Interest on Investments Grants Other Revenues TOTAL REVENUES EXPENDITURES Personnel Supplies Charges & Services Utility Taxes TOTAL EXPENDITURES NON-OPERATING REV. (EXPI Construction Projects Transfer to Street Fund Transfer to Other Funds TOTAL NON-OPERATING Total Expenses CHANGE IN CASH FLOW Transfer for Landfill Closure and Postclosure NET INCREASE/DECREASE IN CASH FLOW Cash reserved for Landfill Closure Cash reserved for Landfill Postclosure Unreserved Cash Balance Variances Actual Actual % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ I % 4,816,052 ~:;946,360 2.71 4,629;121 317,239 6.85 409,693 289:289 (29.39 235;000 54,289 23.10 37,131 i'4;360 N/A 5,000 9,360 187.2( 449 '~3 48~ 5,130.73 20,000 3,486 17.43 5,263,325 S~5 0.19 4~889~121 384,374 7.86 767,088 8691941 13.41 883,187 13,246 1.50 146,826 118~796 (19.09' 145,800 27,004 18.52 2,246,808 2,2091783 (1.65'~ 2,219;291 9,508 0.43 384,280 '396,~427 3.16 370,330 (26,097 (7.~0~ 3,545,002 3,594~947 1.41 3,6'18,608' 23,661 O. 289,730 ' 157;855 (45.52 369,746 211,891 57.31 100,000 i25,000 25,00 1251000 64,282 89~183 163,890 74,707 N/A 454,012 3725038 (18.06 668,636 286,598 43.51 3,999,014 3,966,985 (0.80~ 4,277,244 310,269 1,264,311 1,306,510 611,877 694,633 (11244,26(; (1,243,83.( 1,264,311 62,250 (631,96; 1,762,777 2,496,342 2,496,342 1,768,157 2,278,431 2,278,431 3,977,871 4,096,830 2.99 3,345 909 750,92~1 22.44 78 EQUIPMENT SERVICES SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Chan:Jes for Services Interest on Investment Interfund Charges Miscellaneous Revenues Transfer from other funds Transfer from GF reserves TOTAL REVENUES EXPENDITURES Personnel ~upplies Charges & Services Capital Outlay Transfer to 1992 G.O. Bond Debt Payment {Fire truck) TOTAL EXPENDITURES NET INCREASE/DECREASE IN CASH BALANCE Cash reserved for replacement Unreserved Cash Balance ~ Variances - Actual ACtual % Of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ I % 2,342 3,419 45.99 2,800 619 22.11 237,482 144;258. (39.26 150,000 (5,742 (3.83 1,227,212 1;219508 (0.63 i,219,508 43,002 72~005 67.45 40,000 32,005 80.01 292,437: 1641140 (43.87) 322,685' (158,545 (49.13' N/A 1,802.475 t;603;33O' (11.05 t,734,993 (131,663 (7.5.~ 295,109 29'7i023 0.65 298,306 1,283 0.43 317,309 411,051 29.54 361,000 (50,051 (13.86 172,794 205;640 19.01 178,232 (27,40~ (15.38 1,059,410 352,007 (66.77 403,484 51,477 12.76 22,525 261625 18.20 26~625 28,577 28~578 0.00 28,577 (1'. (0.00 1,895,724 1,320,924 (30.32 1,296,224 (24,70C (1.91 (93,24c- 282,406 438,769 772,764 772~764 772,764 _3,146,440 3,375,032 7.27 3,281,858 93,174 2.84 79 SELF INSURANCE SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES Interfund Charges: * Dental benefits * Workers Compensation * Liability Insurance * Medical & Vision * Other Interest on Investment TOTAL REVENUES =-XPENDITURES Oental benefits Workers Compensation Time Loss (due to Workers Comp.) Liability Insurance Medical & Vision Other TOTAL EXPENDITURES NET INCREASE/DECREASE IN CASH BALANCE Cash reserved for Workers Compensation Cash Balance Variances Actual Ac % Of Amended Actual vs. Amende 2001 2002 Change j BUdget Positive (Negati ~ 2002 $ ~ 146,523 149~260 1.87 150;000 (74£ 241,291 188;456 (21.9£ 189,153 (697 388,935 469;854 20.81 469,854 1,283,342 1,596;096 24.37 1,599,277 (3,181 42,148 18i368 (56.42 18,916 (548 __ 34,330 121433 (63.78 9,000 3,433 2,136,569 2,434;467' 13.94 2;436;200 (1,733 135,701 1651422 21.90 1551000 (10,42; 251,490 223,066 (11.3(: 250,850 27,784 84,886 84~100 (0.93 100,000 15,900 293,542 531,368 81.02 470,735 (60,633 1,302,300 1,649,170 26.64 1,658,718 9,548 34,021 23,006 (32.38 17,654 (5,352 ~ 2,101,940 2,676,132 27.32 2,652,957 (23,175 -- 34,629 (241,66[ (216,757 125,000 125,000 125,000 578,806 393~639 (31.99' 332,253~1,386 Bud. ) (0.49 (0.37 (0.2( (2.9( 38.14 (0.07 (6.72 11.08 15.90 (12.88 0.58' (30.32 (0.87 18.4t INFORMATION TECHNOLOGY SUMMARY OF REVENUES & EXPENDITURES For the Year Ended December 31, 2002 REVENUES. Interfund Charges Interest on Investment Transfers from other funds TOTAL REVENUES EXPENDITURES Personnel Supplies Charges & Services Capital Outlay TOTAL EXPENDITURES NET INCREASE/DECREASE IN CASH BALANCE Transfer to replace finance system Cash Balance Variances Actual Actual % Of Amended I vs. Amended Bud. 2001 2002 Change Budget sitive (Negative) 2002 $ T % 334,494 422,103 26.19 422,103 8,412 51655 (32.77 5,000 655 13. 342,906 427,758 24.74 427,103 655 0.~ 205,468 232,147 12.98 229,690 (2,457 (1I 15,150 27,096 78.85 10,294 (16,802 (163.,' 66,978 141,140 110.73 138,174 (2,966 (2.' 9,661 33,228 243.94 62,767 29,539 47 297,257 433,611 45.87 440,925 7,314 45,649 (5,853 (13,822 (100,00( (100,000 171,235 57,930 57,413 517 0.9 80 General Fund Summary of Financial Activities For the Year Ended December 31, 2002 Taxes Licenses & Permits Intergovernmental Revenues Charges for Services Fines & Forfeitures Interest on Investments Miscellaneous Revenues Other Financial Soumes (ROI) Transfers -in Total Revenues Operating Expenditures by Object: * Personnel Benefits * Supplies & Charges for Services * Intergovernmental * Contribution to Pencom * Contribution to County Jail * Capital Outlay * Operating Transfers out * Transfers to CIP Fund Total Expenditures Revenue less Expenditures Transfer to CIP from Prior Year Surplus Net Increase (Decrease) in Reserves Beginning Fund Balance Ending Fund Balance Variances Actual Actdal % of Amended Actual vs. Amended Bud. 2001 2002 Change Budget Positive (Negative) 2002 $ 7,848,208 8,031i310 2.28 7~821,930 209,380 2.68 292,279 292;175 (0.04; 292,025 150 0.05 452,209 394501 (14.63 386;i39 8,362 2.17 3,836,798 316671082 (4.63', 3 668,381 (1,299) (0.04'. 303,781 28ii580 (7.88', 243;000 38,580 15.88 339,181 i(~'~3 (100.26~ 173915 (4,542) (2.61; 146,360 ;~ 'l~'J.~ 1.22 124';700 23,461 18.81 59,200 ~gi~O~ 591200 209,986 2.47 1'95;000 20,314 10.42 13,488,002 13;, 58;696 (1.73 12,964,290 294,406 2.27 8,790,733 8;97i;503 2.06 9,3021778 331,275 3.56 2,432,269 2,265;372 (6.861 2;332;907 67,535 2.89 60,718 98,92i 62.92 94,687 (4,234) (4.,~-~, 443,579 417;662 (5.84) 417;662 488,132 3~i~11 (19.22 470,000 75,689 16. ,,, 48,687 4:5 922 (5.68) 84,132 38,210 45.42 109,876 ~;~2~ (30.27) 76,622 2 0.00 555,000 537;259 (3.20) 270,000 (267,259 (98.98) 12,928,994 12;80~;570 (0.94 13,048,788 241,218 1.85 559,008 451,126 (19.30) (84,49; (800,000) (500,000) (500,000; (40,992) (48,874) (584,4981 2,481,610 2~4401620 2,440,620 2,440,620 2,391,746 1,856,t22 _ 535,~624 81 pORTANGELES WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: April 14, 2003 TO: CITY COUNCIL FROM: YVONNE ZIOMKOWSKI~ FINANCE DIRECTOR SUBJECT: 2002 YEAR-END REPORT I am pleased to present the budget status report for the General Fund and utilities for the year ended December 31, 2002. This report shows the results of City operations as compared with the amended budget and prior year actuals. This report is segregated by fund and shows revenue by source, and expenditures by object. This year, I am very happy to report that all the Department Heads kept a tight rein on their budgets and almost all came in under the budget. General Fund Summary As of December 31, 2002, General Fund revenues amounted to $13,258,696; expenditures totaled $13,307,570 and included a $500,000 transfer from the 2001 budget surplus to support capital projeets in addition to a $537,259 transfer to CIP included in the operating budget. The actual overall financial operations resulted in using almost $50,000 from reserves, however, as compared to the amended budget we recognized almost $36,000 in savings. Table I shows a summary of revenues, expenditures, and fund balance for the General Fund. General Fund Summary Beginning Fund Balance 2002 Variances 2001 2002 Amended Actual vs. Actual Budget Budget Add: Revenues 13,488,002 13,258,696 12,964,290 294,406 Less: Operating Expenditures 12,264,118 12,193,691 12,702,166 (508,475) Operating Transfers to Other Funds 109,876 76,620 76,622 (2) Transfers for ClP projects 555,000 537,259 270,000 267,259 Transfers to CIP from Year-End Surplus 600,000 500,000 500,000 Increase (decrease) in Fund Balance Ending Fund Balance (4U,~Z) (48,U/4) (U4,4~) 3b,524 2,440,618 2,391,744 2,356,119 35,623 Revenues General Fund revenues by major revenue source is depicted in Table II. 2002 Variances Amended Positive (Negative) Actual Bud~let $ % Taxes 8,031,310 7,821,930 209,380 2.68 Licenses & Permits 292,175 292,025 150 0.05 Intergovernmental Revenue~ 394,501 386,139 8,362 2.17 Charges for Services 3,667,082 3,668,381 (1,299) (0.04) Fines & Forfeitures 281,580 243,000 38,580 15.88 Miscellaneous Revenues 376,734 357,815 18,919 5.29 Transfers -in 215,314 195,000 20,314 10.42 Total Revenues 13,258,696 12,964,290 294,406 2.27 Overall, actual revenues exceeded the amended budget by $294,406, or 2%, however there is still a 2% decrease as compared to 2001 level. Tax revenues, which comprise over 60% of the Gen- eral Fund budget and include property, sales and use, utility, telephone, lease- hold, and gambling taxes, came in at 2.7%, or $209,380 over the budget and 2.6% ($183,102) over 2001 levels. This increase is attributed to higher receipts in most of the taxes with the exception of property tax. The collection of property taxes, the largest single source of revenue, was slightly below the levy as a result of uncollectible accounts. In comparison Intemal Charges 2O% Revenue Sources Other Property Tax 24% 21% Utility Tax 16% 9 8 7 6- 5 4- 3 2 Sales Tax 17% to the prior year, this revenue increased by $70,693 or 2.6%. The majority of this increase was attributed to new construc- tion. Initiative 747, approved by the vot- ers in November 2001, set a limit of 1% on regular property tax levy increases An additional problem for the City is a de- crease in the assessed property valuation within the city limits. 2 Sales tax is a revenue ~00 we monitor very closely am (Schedule A). Since sales tax is very sensi- tive to economic condi- a 6o0 · tions, it is also difficult ~ soo to predict. The higher g 40o than estimated receipts 300 were surprising, espe- cially in the second half 2o0 · of the year. Receipts in 100. February (December 0 sales) and in October (August sales) ac- counted for most of this difference. Knowing that some businesses were moving outside the city limits, sales tax Sales Tax ,000 800 600 400 1995 1996 1997 1998 1999 2000 2001 2002 Construction Wholesale Autorno~ke FletaJl ~ Senices/l-lolels Other was estimated very conservatively. Construction activity, which was higher than in 2000 and 2001, contributed heavily to this increase. Retail and automotive sales were slightly higher than last year. Fortunately, sales tax receipts for the first two months of 2003 came in at a higher level than in 2002. We are hoping 1,400 that this trend will prevail and consumer confidence will stay 1,200 strong. However, with the war going on everything can change and sales tax will be the Utility Taxes first to react. Utility taxes, which include electric, water, wastewater, and solid waste, is the most positive growth resource in the General Fund as a result of the increasing rate structure in our municipal utilities. Electric utility is taxed at 6%, which is the maximum allowable with- 2OO 1996 1997 1998 1999 2000 2001 2002 Electdc ~Water Wastewater ~Solid Waste ] out voter approval. All other utilities pay 8% tax. Overall, this revenue source, at almost $2.2 million in 2002, increased by 2% as compared to year 2001 and came in at 2% or $41,721 over the amended budget. This was a result of higher than projects revenues in Wastewater and Solid Waste. 3 During the budget review in Augusff September, there was concern over telephone taxes. This revenue was eo02 greatly less than the original budget, e001 Since this was a state-wide trend, the amended budget was adjusted down. e000 As it happened, at the year end some telephone companies were catching rog0 up with reporting gross revenues and 1090 the City collected $73,335 more than estimated. The trend for this revenue lo0? source tax is still positive and grow- 100a ing. Collection for the year 2002, at $510,835, was almost 6% more than in 2001. Telephone Taxes 0 100 200 300 400 500 600 Thousands Unfortunately, there is no growth in other revenue sources. Intergovernmental revenues, of almost $394,501, which are mostly state shared revenues, grants, and local agency participation in our programs, were 13% or $57,708 less 6% 5% 4% 3% 2% 1% O% Yield Curve 3 month 6 2 year 5 year months [_._.j2001 · 10 year 30 year - 2002 than 2001 and for 2003 we are pro- jecting another decrease of almost $200,000. Lower than anticipated in- terest revenue was the result of the continuously decreasing interest rates in 2002. In the area of two year ma- turities, the most invested in by the City, the rates decreased by 50%. This trend continues in 2003. Miscella- neous revenues include interest and penalty on delinquent bills, City Pier moorage, Ediz Hook and other leases, donations, reimbursements for court time, and other one time revenues. Fines and Forfeitures came in over the budget. New revenue, reimburse- ment for the police services provid- ing Airport security, was recognized in 2002. Expenditures General Fund operating expenditures were $12,807,570 and were supplemented by a $500,000 transfer to Capital Improvement Fund as a result of a budgetary surplus in 2001. Operating expen- ditures included a $537,259 transfer to the Street and CIP Fund, a $25,000 transfer to the Economic Development Fund, a $10,000 transfer in support of Recreational Activities, and $15,000 to sup- 4 port the Fine Arts Center. Additionally, $26,620 was transferred to the Equipment Replacement Fund for the purchase of three police vehicles. Overall, operating expenditures were 1.8% or $241,218 below the budget. Most of the savings occurred in the charges for services category, jail costs, capital outlay, and personnel. General Fund Expenditures Expenditures by Object: Personnel Benefits Supplies & Charges for Services Intergovernmental Capital O~tlay Transfers out Total Operating Expenditures Variances 2002 Actual vs. Amended Bud. Amended Positive (Negative) Actual Budget $ % 8,971,503 9,302,778 331,275 2,265,372 2,332,907 67,535 910,894 982,349 71,455 45,922 84,132 38,210 613,879 346,622 (267,257) 12,807.570 13,048,788 241.218 Personnel costs, includ- ing wages and benefits, represents more than 70% of the operating budget and were 3.6% or 9.s8 $331,275 below esti- 2.89 7.27 mates. However, this re- 45.42 sult is a little misleading (77.10) since almost $180,000 ~.95 of engineering labor was included in capital projects. This is why transfers to the CIP are over budget as they include engineering labor origi- nally budgeted in the "personnel" category. When we implement "programmatic budgeting" this situation will be resolved. Additional savings in the personnel category were attributed to several short-term vacancies, the postponing of hiring in most departments, controlling overtime spending, and some employees postponing retirement. It appears that we had some control over the county jail costs. In 2002, contributions to the county jail, of $394,311, were a decrease of 19% or $93,821 as compared to 2001 costs. It also resulted in spending coming in at $75,689 under the budget. Savings in the charges for services category included elimination of the support agreement with SFG (financial system being replaced by the new system), controlled spending on travel in most departments, lower than anticipated payments to the State Auditor's Office for the annual audit, and a lower level of repairs and mainte- nance. Expenditures by Object: Supplies & intergovernmental Charges for 7% Services 18% Capital Outlay 0% Transfers Out 5% We are very pleased that in 2002 we were still able to designate $500,000 in addi- tional funds for capital im- provement projects. Because of this funding, we are able to finish several projects in- cluding Carnegie Library. Personnel Benefits 70% Reserves 4,500 4,000 The General Fund balance as of De- 3,500 cembcr 31, 2002, was $2,391,744, almost $50,000 less than in 2001. 3,000 Reserves of approximately $2 mil- ~ 2,50o lion represent 15% of current ex- § 2,ooo o penditures and are in compliance ~: with the City's Financial Manage- 1,5oo ment Policy. It is very important that we continue to walk the con- servative road because of the over- all economic outlook and stagnant revenues and not allow hits on the reserves. However, if the Council 1,000 General Fund Reserves 500 0 decides to designate an additional $400,000 from reserves to capital projects we will still be able to maintain approximately $2 million in reserves and be in compliance with our policy on reserves. Street Fund Actual 2002 receipts for Street were exactly on target with $892,802 in operating revenues supported by $475,000 in transfers from the Gas Tax Revenue General Ftmd, REET #1, and Solid Waste. Expenditures of $1,366,290 were $47,424 or 3.3% below budget. Most of the savings were in persoimel as a result of a Street Supervi- sor vacancy. A $250,000 transfer from the General Fund was in support to Street capi- tal projects. For the fourth year, more than $290,000 was designated for the pavement restoration program. Street projects will be elaborated on in the next section of this re- port. 410 4oo soo 36o The emphasis in this fund has been to maintain existing service levels and to seek outside support. Overall, operating revenues in the Street Fund have been severely strained as the traditional re- sources - property taxes, fuel taxes, and investment interest - have all been restricted or decreased over the last few years. At the same time, maintenance costs to transportation infrastructure and public expectations have been increasing. There do not appear to be many local options for revenue expansion in this area, although there are options at the County level for a local option gas tax if voter approved. It is possible that maintenance will consume more and more of our operating budget in the future, and we will be forced to do only new capital projects if voter approved as a special levy. Capital Improvement Projects The Capital improvement program is an integral part of the overall City financial program and is reviewed and approved on an annual basis. The 2002 spending on the Capital Improvement Pro- gram amounts to $4,622,785 and is comprised of general purpose, transportation, and utility pro- grams. Since utility capital projects are included in utility budgets, in this section I am going to concentrate on general governmental projects. In the past three years, we were able to designate almost $3.2 million in funding from the General Fund to CI? projects. We were also very aggres- sive in seeking federal and state grants which supplemented funding for the projects. Out of $1.3 million in grants received in 2002, $752,357 were designated for general governmental projects. All spending for governmental projects totaled over $2.1 million in 2002. Major projects in 2002 included: · continuation of paving program $292,634 supported by $251,455 in federal grants Rayonier Trail $91,963 continuation of Airport Road Realignment $208,149 fully funded by federal grants (to date cost of this project is almost $2.4 million) · additional $60,078 funding to complete Francis Street Park (total cost $496,627) Carnegie Library · Eastern Corridor $48,060 · Fire Hall roof repair $131,138 (will be reimbursed by WCIA) · Gateway Center $61,564 supported by $45,995 in state grants · Ediz Hook Rip Rap repairs $52,702 · Carnegie Library $370,000 for the total amount spent to date $607,054 ·City-wide finance computer system $462,374 · and several smaller street and parks projects. Airport Road Realignment Utilities Utilities (enterprise funds) include electric, water, wastewater, and solid waste and are managed on a different basis than the general governmental Wastewater funds. The management of these 10% funds does not focus on the line items of revenue and expenses, but rather the "bottom line" of whether Water 11% expenses are supported by revenues. Enterprise Funds by Utility Solid Waste 12% Electric 67% 7 Enterprise funds represent 60% of the City's 12,000 budget. A city, unlike the private sector, can- not make a profit. Expenses and revenues 10.00o should balance. However, the most signifi- ~8,000 cant issue affecting utilities has been to en- sure that these funds operate as self support- ~_ 0,00o ing and maintain an adequate cash balance to cover operation costs, debt service including 4.000 debt coverage, and capital repairs and replace- 2.000 ment. As of December 31, 2002, all utilities were self supporting and maintained a safe o level of cash reserves. Total cash reserves in utilities were over $25 million. Cash Balances - Utilities 1997 1999 1999 2000 2001 2002 L Electdc --Water/Wastewater Solid Waste Capital projects in utilities totaled over $2.5 million and included $931,365 in Electric Utility, $1,066,033 in Water, $357,989 in Wastewater, and $157,855 in Solid Waste. Major projects included: Fiber optic pilot project $706,543 Black Diamond reservoir cover $712,525 Infiltration inflow reduction $115,147 Landfill co-composting facility improvement $134,816 Landfill shoreline stabilization $79,294 In 2002, the City received a $279,967 grant from the National Park Service for the Elwha Mitigation project and $977,553 in low interest Public Works Trust Fund loans. Capital Projects - Utilities wastewater Solid Waste 14% 6% Water 43% 37% Internal Services Funds Internal Services Funds are used to account for the financing of goods and services provided by one department or fund to other departments or funds on a cost-reimbursement basis. There are three funds in this group: Equipment Services, Information Technology, and Self-Insurance. Equipment Services accumulated over $4 million in cash reserves designated mostly for equip- merit replacement. In past years, we tried to rebuild the equipment replacement fund by transferring almost $500,000 from the General Fund. This transfer covered replacement based on the original cost, however did not included inflation. Our challenge is our inability to cover the gap in unfunded equipment costs from the General Fund operation and to replace large or specialized equipment such as the fire pumper or construction equipment with the diversion of operational funds because of the huge cost impact. Equipment pumhases of $352,007 included three police vehicles, new truck and packer truck re- build for the Solid Waste division, composter loader, tractor for parks maintenance, and supercab utility truck for wastewater division. New pumhases also included $63,530 Senior Center van, largely funded by donations. The major project for the Information Technology division was (and still is) replacement of the financial operating computer system. This is a huge project affecting all city departments and takes most of staffresources. This project is planned to be completed at the end of 2003 with the imple- mentation of"clic-to-gov", an internet customer information system going live in November. Other major projects include upgrades to the network operating system. Similar to the Equipment Ser- vices fund, the major challenge is to develop a computer replacement fund. It is very challenging to manage the Self Insurance Fund with two digit medical rate increases in the last few years. In 2002, expenses were on budget but 27% more than in 2001. This increase effected cash reserves, which decreased from $703,806 to $518,639. It is necessary to maintain a reasonable level of reserves to cover current claims and worker's compensation claims. My recom- mendation is that the City continue to maintain minimum reserves of one-half million dollars. Attached are the summaries of revenues and expenditures for all funds. As always, I will be available to answer any questions at the Council meeting. 9 Financial Report For the Year Ended December 31, 2002 ,'~; Capital and capital projects $5.2M or 9% ~.; Debt service $2.8M or 5% ',.; Personnel almost 15M or 25% ~.; Supplies (includes $:[5,8M of power purchase) $17.7M or 29% ,'-3 Charges for services $12.2M or 20% · '.,~ Intergovernmental (includes $2.21Vl of utility taxes, PenCom, County ~lail) $2.9M or 5% ~.~ :Internal transfers $3.3M or 6% 30- 25 20- 15 10 5- O- ~so~e~,~op\\es ,~ ~e~' ~e~ta\ ~s.o~ `'.; Revenue of $13,258,696; 1.7% decrease from 2001 `'.; Operating expenditures of $12,807,570; 1% less than 2001 ,'.;Transfers to CTP Fund of $500,000 `'.~ Estimated Fund balance (reserves) $2,391,746 2 ~.; Total revenue $13.3 million; 2% more than budgeted ,'-; Taxes of $8 M represent over 60% of GF revenue; 2.7% or $209,380 more than budgeted; 2.3% or $183,102 more than 2001 ,'-~ Charges for services represent almost 28% of GF; 72% of this category is internal cost allocation ,'.; Intergovernmental includes state shared revenues, grants, and revenue from other agencies (County, Port) ~.; Miscellaneous includes moorage, various leases, penalty, delinquent interest ~ 2002 Variances Amended Positive (Negative) Actual Budget $ % Taxes 8,031,310 7,821,930 209,380 2.68 Licenses &Permits 292,175 292,025 150 0.05 lnte rgovemme nra 1 Re venue: 394,501 386,139 8,362 2.17 Charges ~r Services 3,667,082 3,668,381 (1,299) (0.04) Fines & Fodeiture s 28L580 243,000 38,580 15.88 Miscellaneous Revenues 376,734 357,815 18,919 5.29 Transfers -in 215,314 195,000 20,314 10.42 Total Revenues 13,258,696 12,964,290 294,406 2.27 3 General Fund Budget vs. Actual 9 8 7 6 5 ~ 4 ~ 3 -- · 2002 Actual B 2002 Amended ,'.; Sensitive to economic condition ,'-; Unstable for the last six years · Construction · Businesses moving outside of city limits · Internet sales · $69,136, or 3% more than amended budget · $35,780 or 1.6% more than 2001 · Represents 17% of GF revenue (declining from 22%) 2400- 2350- 2300- 2250 2200- 2150- 2100- 2050- 90- 8O 70¸ 60¸ 5 9OO 900 7OO 6OO 5OO 400 $00 200 lO0 0 , 1995 1996 1997 1998 1999 2000 2001 2002 ~ Construction ~ Whole~ale Automotive --Retail Service~Hotel$ Other ]] e $70 K or 2.6% increase over 2001 ($43 K from new construction) ,'.; Rate $3.00 per $1,000 (10 cents less than 2001) ~-; 1.2% increase in assessed valuation (due to new construction) e 14% of property taxes allocated to Street ,'*; Concerns: -'..' No area to grow -'.: ]Enitiative 747 Property Tax - Regular Levy 3,300,000 3,200,000 3,100,000 3,000,000 2,900,000 2,800,000 2,700,000 2,600,000 2,500,000 1997 1998 1999 2000 2001 2002 ~,> $46K or 2.2% more than 2001 4.; $4:[K or 1.9% more ~,4~,0oo than budgeted ~.~ Reasons: 800,000 · '.,' Water and waste- 600,0~0 water rate increases =.~ Daishowa no-closure --Electric --Water Wastewater ---Solid WasteJ 7 ,'.~ Telephone taxes $510,835; $28,364 more than 2001 ,'.; Leasehold taxes $109,063; 4% ($4K) over budget and 4% ($4K) more than last year ,'-~ Intergovernmental revenue $394,501; $8K over budget but 13% ($58K) less than last year -'.~ Liquor excise tax and board profit $166,965 · '-: Local Government Assistance $124,595 [] Criminal Justice $20,397 ,'~ Fines and Forfeitures $281,530; $22,201 less than 2001 ,'.~ Transfers-in of $215,314 include $195,000 from the Criminal 3ustice Fund and $20,244 from closing the 1978 G.O. Bond Fund .'.; Medic I of $437,132; $10K over 2001 ,'-; Interest on investments is $169,373; $4,542 less than budget and 50% less than in 2001 ,'.~ Miscellaneous revenue of $148,161 was $23,461 over budget and included one time reimbursements such as court time, donations, moorage, city leases, penalties. 8 10~ 9 8- 7 6- o 4 ~ 3- 2- 1- 0- ~ m 2002 Actual I 2002 Amended I Amended Actual Budget Actual vs, Amended Bud. Positive (Negative) $ % Expenditures by Object: Fersonnel Benefits 8,971,503 9,302,778 331,275 3.56 Supplies & C~arges for Services 2,265,372 2,332,907 67,535 2.89 Intergovernmental 910,894 982~349 71,455 7.27 Cap,al Outlay 45,922 84,132 38,210 45.42 Transfers out 613,879 346,622 (267,257) (77.10) Total Operating Expenditures 12~807,570 13,048,788 241,216 1.85 9 ~ Personnel almost $9M or 70% of operating budget; $331,275 or 3.6% below budget and 2% or $18:1K more than 2001 ~-; Supplies and services $2.3M; 3% or $67K over budget but 7% less than 2001 ,'.; :Intergovernmental $910,894; 7% under budget; jail cost :[9% less than 2001 and 16% or $76K less than budget ~-~ Capital outlay $45,922; 45% less than budget: ~.~"" Finance $10,381 :.: Public Works $16,450 :..' Pool projects $3,214, park facilities $15,877 ,'.;Transfers out of $613,879 included: :.: Transfer to Economic Development $25,000 -'.: Transfer to Equipment Services $26,620 for Police vehicles :.: Transfers to CIP $537,259; included additional $20,000 for Carnegie Library :-'. Transfers to Recreational Activities $10,000 :.: Transfer to Fine Art Center $15,000 ,'.;Transfers to CIP $500,000 from 2001 budget surplus 2O Beginning Fund Balance Add: Revenues 2002 Variances 2001 2002 Amended Actualvs. Actual Budget Budget 2,481,610 2,440,618 2,z~40,§18 13,488,f)02 13,258,696 12,964,290 294,406 Less: Operating Expenditures 12,264,118 12,193,691 12,702,166 (508,475) Operating Transfers to Other Funds 109,876 76,620 76,622 (2) Transfers for CIP projects 555,000 537,259 270,000 267,259 Transfers to ClP f rom Year-End Surplus 600,000 500,000 500,000 Increase (decrease) in Fund Balance (40,992) (48,874) (84,498) 35,624 Ending Fund Balance 2,440,618 2,391,744 2,356,119 35,62~ 2] 4 ~ 3 ~ 2 1 0 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 20,000,000. 15,000,000 10,000,000 5,000,000 0 -5,000,000 ~-~ Revenue $396,728 (1.7% more than 2001) · '-; Expenditures $333,40! ,'.; Marketing program $670K in 4.5 years ;-; Reserves $115,798 ,'.; $200,000 reserved for Convention Center 1996 19~ 20OO 2001 2OO2 -'.; Revenues $1,367,802 ,'.; Almost 33% derived from property taxes · '.; 29% from gas taxes (34% last year - declining trend) .'~ 35% from transfers ~ $250,000 GF ~ $100,000 REET #! ~ Solid Waste $125,000 25 ,'.; Expenditures $1,366,290 ~.: Includes $250,000 for paving program. · '-; No changes in reserves ~ Reserves $445,692 26 13 Street paving and chip sealing program $292,634. This was the fourth year for this program with over $1M invested. Carnegie Library Facsade: cost to date $607,054; Accumulated funds include: · '.,' 1998 from Library $400,000 -'-,' $870,000 from General Fund accumulated from 1999 to 2002 :.: $80,000 from Street - 2002 :-: $30,310 interest income .'.: $28,191 from GF for labor .'.: Remaining available funds $801,447 · '.: 2003 federal, state, and local grants $462,000 14 · '.; Airport Road Realignment cost to date $2.4M ($208,149 in 2002); funded by TIB grant ,'.; Gateway Multi-Model Center cost to date $148,707 ($61,564 in 2002) 29 ,'~,~ Francis Street Park, total cost to date $881,486 · '.,' $384,859 property acquisition ~.~ Design $37,593 :.: Construction $459,034 ~.~ Available Funds: :.: $272,000 :[AC grant :.-' $22,423 donation from Soroptimist .~et Set :.: $220,000 supported by GF 3O ,'.~ Expenses $34,395,352 ~.; Accounts for over 60% of total City expenses e Rates are set to recover operating cost, debt payment, and to fund capital projects Enterprise Funds by Utility Water 13% 11% Bectric Utility 60% Solid Was 16% 3] Reserves (Cash Balances) $25,384,355: ,'.: Rate Stabilization $3.7M :.: Debt $0.7r4 ---,, Construction $1[Vl :.: Conservation programs loans $250K 12- o 20co 2OOl 2(;02 E--Electric --Water/Wastewater --SolldWeste] ]6 · '.~ Revenue $22,854,920 :.: $597,456 or 2.7% increase over 200::[ :.: $1,089,920 or 5% more than budgeted ,";48% revenue from one industrial customer · '.; 32% from residential customers ,'.~ 17% from commercial customers Electric Fund Revenue Source 33 Operating Expenses $21,398,209 :.: No major increases in power purchases · '.-' Power purchases $1.9 million more than budget ~ :.', Power purchases represen{ 74% of operating expense · '.: Utility Taxes same as last year and on budget 34 17 · "; Expenses $34,395,352 ,'.; Accounts for over 60% of total City expenses ,'-~ Rates are set to recover operating cost, debt payment, and to fund capital projects Enterprise Funds by Utility Water 13% Wastew ater 11% Bectric Utility 60% 16% " (Ca · -, Reserves sh Balances) $25,384,355: · '.: Rate Stabilization $3.7M :..' Debt $0.7M · ',-: Construction StfVl .',-.' Conservation programs loans $250K --Elect~c --Water/Wastewater --SolidWaste] td · '.; Revenue $7.1 million; 8.7% more than 2001 ;.; Operating expenses $4,261,215; 10.8% more than 2001 and 0.7% less than budget · '.; Debt service $1,422,722 represents 25% of operating budget (excluding construction) 37 · '.;Construction $1,423,818 included: :.: Water Projects $1,066,033 ~.'- Wastewater projects $357,989 ,'.; Major water project: :-: Black Diamond reservoir cover $712,525 for the total cost to date $1.2M ~.: Groundwater $64,944 :-.' Elwha transmission main replacement $61,553 ~-: Peabody Heights reservoir cover $60,539 38 ,'.7 Wastewater Projects included: · '-.' Co-composting facility $134,816 :.: Infiltration inflow reduction $115,147 · '.: Combined sewer outflow reduction $82,977 ,'.; Cash reserves almost $3.4M plus $2M designated for rate stabilization and $770,663 designated for capital projects 39 o Revenue $5.3M; same as 2001 and 8% more than budget ,'~ Operating expenses $3.6M, 1.4% more than 2001 and 0.7% less than budget o Construction projects $157,855 (main project shoreline stabilization $79,294) ~-; Transfer to Street ~ °°~"~",,~o $125,000 34% 2O · No rate increases from 1994 'Cash reserves $4M ~' Cash reserved for landfill closure and post closure almost $4.8M Investment Review As of March 31, 2003 42 21 ,'.;War! ,'.; Slow economy · '.; No change in Fed rates (1.75%) and discount rates (1.25%) ,'.; Still decrease in the rates mostly in 2-5 years · '.; Is Greenspan done? 43 High 8.944 on 4/30/90 Low 3.795 on 9/30/92 Lowest 1.11 on 4/I/03 7% 6% 5% 4% 3% 2% O% 6.1 on 4/1/00 2.1 on 4/1/02 1.1 on 4/1/03 22 · '.,~ Major objectives: safety, liquidity, yield ,'~; Over $36 million invested ,'.,~ Average return was over 2.5% ,'.,' Diversification for types of investments and maturities 45 40,000,000 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 46 23 > 2 years < 6 month 18% 47% I year - 2 years 23% 6 month - 1 year [l<6month 16 month -l year Qlyear-2years [3>2yearsI 47 Questions ? 48 24 WAShiNGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: APRIL 14, 2003 MAYOR WiGGiNS AND COUNCIL MEMBERS SUE ROBERDS, ASSISTANT PLANNER MADRONA WOODS PRELIMINARY SUBDIVISION "O" STREET BETWEEN 16TM AND 18TM STREETS Summary: A preliminary application was submitted for a 19-unit subdivision in the RS-9 Residential Single Family zone. Recommendation: Following review at the scheduled public meeting, staff recommends tha. the City Council concur with the Planning Commission recommendation to approve the preliminary subdivision with 8 conditions, citing 21findings and 6 conclusions in support of that action. Background / Analysis: On February 21, 2003, a preliminary subdivision application was submitted by the Clallam County Housing Authority for a 19-unit subdivision on "O" Street between 16th and 18th Streets. The property is 5.23 acres in area with proposed building lots ranging from 9,000 to 9,612 square feet in area. A tract for stormwater facilities will also be created. Section 16.08.050(B)(1) PAMC provides that the Planning Commission shall examine the preliminary plat at a public hearing and shall recommend either approval or denial to the City Council. The City Council shall then either approve or deny the preliminary plat following review at a public meeting. On March 26, 2003, the Planning Commission did conduct a public hearing following which a recommendation was made to approve the proposal with 8 conditions relative to easements for access, drainage, and utilities (minutes excerpt attached). Following review, it would be appropriate at this time for Council to concur with the Planning Commission by moving to accept the preliminary submittal with conditions. Staff will be available for questions. '-~S~'e Robe~-ds, As~iant Planner Attachments: 3/26/03Department Report 3/26/03 Minutes Excerpt 57a Plannlng Commission Minutes March 26. 2003 Page 4 PRELIMINARY SUBDIVISION - MADRONA WOODS, Between 16th and 18~ Streets west of "O" Street: Proposal to develop a 19-unit single-family subdivision in the RS-9, Residential Single Family zone. Commissioner Norton indicated that he knew the project engineer, stating that their association had been several years ago and that he felt that he could make an unbiased decision on this matter. He asked if anyone felt that he should not be involved in making a decision on this matter? No one stated any objection. Associate Planner Johns presented the Department' s staffreport recommending approval of the subdivision with 18 lots. Director Collins added that staff has been working with the applicants and that conceptual changes are being made so that a 19~ lot, as originally proposed by the applicant, might be approved. He also indicated that staff was not opposed to approval ofa 19~ lot, as long as drainage and activity space issues were dealt with. Chair Nutter opened the public hearing. Melinda Szatlocky, 32 Southridge Road,.Port Angeles, WA 98362 representing the Clallam County Housing Authority, described the involvement of the Housing Authority, HUD and how the project would be funded. She stated that the project needed 20 lots to work financially and that the Housing Authority would be purchasing additional lots from the Eagle's Lair subdivision on the west side of"O" Street. The project is aimed at low to moderate income persons who will be required to contribute 30 hours per week of 'sweat equity' into their new homes, with a licenced contractor having oversight of the construction and that some subcontracting will be expected. There are currently 35 applicants interested in the project. Ms. Szatlocky stated that conditions 1, 3, 4, 6, and 7 were completely acceptable to them. Condition 2 will be supported by CC&Rs that will prohibit access to 16th Street, and that fire sprinklers required by Condition 5 will add expense to the houses, but the condition is acceptable. Conditions 8 and 9, requiring that the drainage facility be located on a separate tract and that a play area be dedicated are acceptable if they can still create 19 lots. Mike Szatlocky, 32 Southridge Road, Port Angeles, WA 98362, the project design engineer, explained the possible reconfiguration of the lots and how drainage facilities and a play area might be arranged and combined. He stated that the drainage facility will be designed to meet the Washington State Department of Ecology Stormwater Manual. Commissioner Pittis asked if the applicants had been working with Public Works and Utilities Department on the underground stormwater design. Mr. Szatlocky stated that they were working with PW&U. Commissioner Pittis also asked who would mow the grass in the common area. Mr. Szatlocky stated that the issue would be covered in the CC&Rs or in Articles of Incorporation of a Homeowner's Association. Planning Commission Minutes March 26, 2003 Page 5 Commissioner Norton asked if the Commission were to delay their action on this matter if it would cause the applicant problems. Mr. Szatlocky said that if they could keep the tentative City Council date of April 14, 2003 would not be a problem. Director Collins pointed out how difficult that would be for staff, however it could be done. Commissioner Pittis asked how the improvements to 16th Street were to be set up. Specifically, will all 19 lot owners will pay even if they have no frontage on 16th, or will just those with frontage on 16th be required to pay? He also asked if the applicant had considered simply grading and graveling 16th Street. Mr. Szatlocky indicated that all lot owners in the subdivision will be asked to contribute to 16th Street improvements and that at this time the cost of grading and graveling 16~ Street will be too high considering their current funding. Chair Nutter asked if the existing trees along the south and east borders of the site are going to be protected by the CC&Rs. Ms. Szatlocky confirmed that tree protection would be included in CC&Rs and that in addition new trees will be planted by the Garden Club as an Arbor Day project. Connie Christensen, 511 Kemp Street, Port Angeles WA 98362, stated that she is a prospective participant for the housing program and that she and her four .children are very excited about it. She said that as a resident she will leave all the trees and that her eldest son will be willing to help with lawn maintenance of the common areas. There being no further testimony, Chair Nutter closed the Public Hearing. Commissioner Hewins stated that he thought that there is enough information for the Commission to move ahead with a recommendation to the City Council. Commissioner Pittis felt that the only issue is the provision of a play area. He pointed out that there is no specific threshold for requiring a play area to be included in a subdivision and that this subdivision was smaller than the 20 lots where staff had usually begun to require a play area. He added that he had grown up living on a cul de sac and that was where the kids congregated and that the cul de sac shown on the preliminary subdivision did provide an area for children to play. Commissioner Hewins agreed, stating that he too had grown up on a cul de sac and it was the area that the kids played in. He also said that if the drainage facility will be a grassed area that could provide an activity area, that requiring a security fence will be counter to its use for recreation and should be required only if the facility presents a clear public safety hazard. Commissioner Schramm moved to send a recommendation for approval to the City Council for Madrona Woods Subdivision for 19 lots, with 8 conditions, citing 21 findings and 6 conclusions. Conditions: All necessary easements for access, drainage, and utilities shall be shown on the final plat. The applicant shall participate in future improvements to 16th Street by signing a no protest agreement to the formation of and participation in a Local Improvement District (LID) for the improvement of 16th Street. The stormwater drainage improvements shall be installed per the City's Urban Services Standards and Guidelines. Storm drainage facilities shall be installed prior to or concurrently with other infrastructure development. Planning Commission Minutes March 26. 2003 Page 6 Both 18® Street and "O" Street adjacent to this subdivision shall be improved to the center line plus 10 feet to meet City standards. The fire sprinkler system as required by the Fire Department shall be a condition of any new residential building permit. Electrical, telecommunications, and street lighting shall be installed or bonded per the Light Division standards. All power lines serving this subdivision shall be installed underground per City Light design and easement requirements. Address numbers shall be identified and placed on the final plat as provided by the City. Drainage facilities located on Lot 19 (piping and infiltration basin) shall be located on a separate tract and a utility easement a minimum of 20 feet in width centered on property lines shall he created. The infiltration basin shall be enclosed by a security fence if the drainage facility poses a threat to public safety. Findings: Chapter 16.08 of the Port Angeles Municipal Code (PAMC) sets forth local requirements for the approval of subdivisions. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division of land within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment ora subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and schoolgrounds, and shall consider all other relevant facts including sidewalks and other pla~'lng features that assure safe walking conditions for students who only walk to and from school and whether the public interest will be served by the subdivision. A proposed subdivision shall not be approved unless the city can make written findings that these provisions are made. Section 16.08.050(B)(1) PAMC provides that the Planning Commission shall examine the proposed plat, along with written recommendations of the City Departments, and shall either approve or disapprove the submittal. A recommendation thereon shall be forwarded to the City Council within a period of 90 days after a preliminary plat has been submitted to the City Planning Department. The City Council shall either approve or disapprove the proposed preliminary plat at a public meeting. The preliminary plat subdivides the 5.23 acres of land into 19 residential lots. The 19 residential building lots range in size from 9,000 to 9,612 square feet. A tract for stormwater facilities will also be created. The preliminary plat application includes a drawing received and dated February 21, 2003, prepared for the Housing Authority of Clallam County by The Cedarwood Group, provided in Attachment B to the staff report which was used as the basis for the preliminary plat review. The final plat will be entitled Madrona Woods Subdivision. The proposed Madrona Woods Subdivision site is located along "O" Street at its intersection with 18th Street and is legally described as a portion of Block 101, Suburban Lot of Port Angeles, WA in a portion of Section 6, Township 30 North, Range 6 West, W.M.. Planning Commission Minutes March 26, 2003 Page 7 11. 12. 13. 14. 15. 16. 17. 18. 19. Surrounding properties are developed with low density single family residential uses to the north and west, and light industrial use to the south. Property adjacent to the east contains a single family residence and property to the east is also is being developed as an adult family shelter with three multi-family developments continuing to the east. The area south of 18th Street is partially developed as the Fairchild Airport Industrial Park. Several other parcels in the vicinity are undeveloped. The site is currently served by 18th Street and "O" Street, neither of which is fully developed to City street standards for collector arterial streets. The interior 12 lots will gain access from Arbutus Lane, a cul de sac interior to the subdivision. Transit service is available along both "O" Street and 18th Street with a bus stop at property directly east of the site. The proposed preliminary plat was reviewed by the City's Fire, Public Works, Parks and Recreation, and Community Development Departments. Public notice of the subdivision application was published on March 9, 2003, in the Peninsula Daily News and posted on the site and mailed to property owners within 300 feet of the proposed subdivision on March 5, 2003. The proposal has been reviewed with respect to the Comprehensive Plan. The subject property is identified as Low Density Residential (LDR) on the Port Angeles Comprehensive Plan Land Use Map. The following Comprehensive Plan policies are found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policies B.1-B.4, Goal I, Policies 1.1-1.4, Objective 1.1; Transportation Element Goal A, Policies A.3 and A.6; Utilities and Public Services Element Policy 2.C and D. 1; Housing Element Goal A; Capital Facilities Element Goal A, Policies A.2, A.9-A. 11, Goal B, Policies B.6-B.7, Goal C, Policies C.3~ C.4. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service, and electrical service (Capital Facilities Element Policy A.9). The Comprehensive Plan recommends concurrency for solid waste collection, stormwater management, telecommunications service, and emergency services (police, fire and emergency medical response) (Capital Facilities Element Policy A. 10). The City's Comprehensive Plan (Land Use Element Goal B) states the intention to have a community where residential development and use of the land are done in a manner that is compatible with the environment, the characteristics of the use and the users, and the desired urban design of the City. The subject property is identified by the Port Angeles Zoning Map as Single Family Residential (RS-9), which allows a density of up to 6.22 units per acre. The proposed drawing indicates that each lot in the proposed subdivision will be at least 9,000 square feet in size and that the average size of the lots is 9,333 square feet. All required utility improvements including potable water, sanitary waste, electrical, and refuse collection have been provided to the subdivision or are available in the area. The Port Angeles School District No. 121 serves the area, and school capacity is currently not an issue with the present trend in declining enrollments. The site is currently served by the City's Police, Fire, and Public Works Departments. Building permits are required for all structures on any approved building lots. All local Building and Fire Codes apply to any new construction on the subject property. Planning Commission Minutes March 26. 2003 Page 8 20. 21. Clearing and grading permits are not required for any initial site development on sites less than one acre in size and not designated as an environmentally sensitive area by the City. The City's State Environmental Policy Act (SEPA) Official issued a Determination of NonSignificance (DNS # 1023) on March 21,2003, satisfying the City's SEPA responsibility. Conclusions: The conditions of the Madrona Woods Subdivision are required by the Subdivision Ordinance and necessary to implement the Comprehensive Plan goals and policies. The site is zoned RS-9, which allows less than 5 units per acre and is intended to be for the development of single family homes. The configuration of the proposed subdivision lots and street layout conform to the desired urban design of the City for the RS-9 Zone. The subject site is located in an area with a grid street system and should be developed with low density housing units to achieve the desired urban design of the City. As conditioned, the preliminary plat is consistent with the Comprehensive Plan and Zoning Code. As conditioned, the preliminary plat is in conformance with the Port Angeles Subdivision Ordinance, Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, stzeets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. As conditioned, the public interest is served in the platting of this subdivision as articulated in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act and beneficial to the City's tax base. Commissioner Norton seconded the motion which passed 5 - 0. WASHINGTON, U.S.iA, FILE DEPARTMENT OF COMMUNITY DEVELOPMENT STAFF REPORT TO: FROM: DATE: Chair Nuttcr and Planning Commission Scott K. Johns, Associate Planner March 26, 2003 APPLICANT: OWNER: LOCATION: PROPOSAL: Subdivision Preliminary Plat - Madrona Woods Clallam County Housing Authority Jeffery W. Konopaski and Colin D. KonoPaski "O" Street between 16°~ and 18th Streets Development of a 5.23 acre site in the RS-9 Residential Single Family Zone into 19 residential lots of over 9,000 square feet each. RECOMMENDATION: The Planning Division recommends that the Planning Commission recommend approval of the preliminary plat for the Madrona Woods Subdivision creating 18 residential lots with the following 9 conditions, 21 findings, and 6 conclusions (listed in Attachment A): PROPERTY CHARACTERISTICS: The proposed Madrona Woods Subdivision site is located along "O" Street between 18th and 16th Streets and is legally described as a portion of Block 101, Suburban Lot of Port Angeles, WA situated in a portion of Section 6, Township 30 North, Range 6 W, W.M. The parcel is "L" shaped, with the narrow portion situated parallel to "O" Street oriented generally north and south. This portion is 108 feet wide and extends north 350 feet to meet the wider portion of the site. The wider portion is situated parallel to 16th Street which is oriented east and west. That portion is 325 feet wide (north/south) and 535 feet long (east/west). The preliminary plat proposes to subdivide the 5.23 acres of land into 19 residential building lots, ranging from 9,000 to 13,631 square feet in area, with most lots between 9,000 to 9,612 square feet. The average lot size is 9,333 square feet. Lot 19 is proposed to be 13,631 square feet in area and MadronaWoods Su ~March 26, 2003 ~ Page 2 contain a stormwater drainage basin. As proposed, Lot 19 cannot be approved as a residential lot. That lot is configured so that access is provided through a 20-foot strip leading to the cul de sac and creating a flag lot. The 20-foot access area would also contain sanitary sewer, water, and stormwater utility lines. (See Attachment B for the preliminary plat.) The site is currently served by 18t~ Street and "O" Street, neither of which are developed to full City street standards for a collector arterial, as curb, gutter, sidewalks and paved parking lane have not been developed. Transit service is available along both 18th Street and "O" Street. The site is bounded on the north by the unimproved 16~ Street. No access is proposed from 16t~ Street. Surrounding properties are developed with low density single family residential uses to the north and west. Properties adjacent to the east include single family homes and an adult family shelter (under construction) with three multi-family housing developments east of that development. The property to the south is partially developed as the Fairchild International Airport Industrial Park. Several properties in the vicinity are undeveloped. The subject site is slightly rolling with the highest elevation occurring at the southwest comer and sloping down to the northeast comer. The steepest slope on the site is 8 to 10%. The site has been cleared of brash and understory plants. Some native trees remain on the site, however none are mature as the site appears to have been logged within the last 15 years. Some areas of soil remain exposed and soil test pits are evident. DEPARTMENTAL REVIEW: Light Division comments: 1. When the plot layout has been finalized, a cost estimate for the installation of underground electrical primary facilities will be prepared. The customer will be responsible for all costs of material and labor provided by the City and for the trenching and backfill by their contractor. 2. Overhead power exists on 18ta Street north side and on "O" Street, west side. Fire Department comments: 1. The proposed subdivision is outside the Fire Department's four-minute response area. PAMC 18.08.110 requires that all dwellings within new subdivisions outside of the Fire Departments's four-minute response area be protected by approved residential sprinkler systems. 2. Address numbers must be provided for all new structures. Numbers shall be easily visible from the street, a minimum of 6" in height and of contrasting color from their background. Public '1. Works Department comments: The existing sanitary sewer main in "O" Street may be tapped and a 6" pvc lateral dual side sewer installed to property line. As shown the proposed 8" sanitary sewer would not be readily accessed or easily maintained by City forces. Madrona Woods Subdivision March 26, 2003 Page 3 3. 4. 5. 6. The use of the 20' utility easement also identifies a drainage notation which must be clarified. (See staff analysis section) The water main in "O" Street is a "live line" City fomes will install all water meters. Area where water and sanitary sewer lines cross may require sleeving to obtain necessary separation. Maintain 10' horizontal separation between sanitary sewer and water in the utility easement between lots 16, 17, and 19. Additional items required for water mains: · 6" gate valve on new main at Arbutus Lane and "O" Street at property margins west of proposed fire hydrant. · 6"gate valve on main west of fire hydrant, east end ofcul de sac. · Fire hydrant valve east end ofcul de sac. · 6"gate valve north 0flots 17 & 19 on the 6" main. · 6" X 6" X 2" tee and 2" gate valve on the 16~' Street section · . Separate water services for lots 17 & 19. 10. 11. 12. 13. 14. 6' wide sidewalk adjacent to curb, 6" depth required in driveway only, 4" depth otherwise. Street signage and monuments at proposed intersection and cul de sac. If Lot 19 is a buildable lot, the infiltration pond and storm drain line must be located in a utility easement. The easement shall be a minimum 20 feet wide centered on property lines. All sanitary sewer laterals to be 6" pvc to property, capped and identified with a 6" x 6" pressure treated post. Proposed improvements to 16th Street? (No improvements are proposed for 16t~ Street. No access is being proposed onto 16th Street. City will require a no protest LID agreement.) Fire hydrants to meet City Standards, Pumper ports are to be Pacific treaded. Public Works recommends removing the mid-block bulb in Arbutus Lane. Eliminate the 1-foot no access strip along 16th Street. PUBLIC COMMENT: Notification of the proposed action was placed in the Peninsula Daily News on March 9, 2003, posted on the site on March 5, 2003, and mailed to the property owners within 300 feet of the subject site on March 5, 2003. As a result of the published notice, posting, and required mailing to property owners within 300 feet of the proposed subdivision, the City received no letters of comment. COMPREHENSIVE PLAN: , The Comprehensive Plan establishes the long range goals and policies of the City. It is the basis upon which City officials are to make land use decisions. Any project proposed in the City must be consistent with the goals and policies of the Comprehensive Plan. Madrona Woods Subdivision March 26, 2003 Page 4 Map Designation The Comprehensive Plan and Land Use Map identifies the site as Low Density Residential (LDR). The subject site is located in the City's Northwest plarming area in an area with a grid street system interspersed with subdivisions containing cul de sacs, and should be developed with low density housing units to achieve the desired urban design of the City. Goals, Policies, and Objectives The following goals, policies, and objectives have been identified as being the most relevant to the proposed subdivision: GROWTH MANAGEMENT ELEMENT Goal A: To manage growth in a responsible manner that is beneficial to the community as a whole, is sensitive to the rights and needs of individuals and !s consistent with the State of Washington's Growth Mana gen~ent ~lct. LAND USE ELEMENT Residential Goal A: To guide current and future development within the City in a manner that provides certainty to its citizens about future land use and the flexibility necessary to meet the challenges and opportunities of the future: Policy A.2: .dH land use decisions and approvals made by the City Council and/or any of its appointed Commissions, Boards or Committees should be consistent with the Comprehensive Plan and its land use map. Goal B: To have a community where residential development and use of the land are done in a manner that is compatible with the environment, the characteristics of the use and the users, and the desired urban design of the City. Policy B.I: Urban services shall be available for all residential areas as required by the Capital Facilities Element concurrency policy. Policy B.2: Single family lots should be of reasonable shape and should have access provided by an alley or by a local access street or a collector arterial. Policy B.3: All residential developments should be designed with the provisions of fire protection and service vehicle access as key factors in the street design and circulation pattern. For efficient circulation, rights-of-way should be obtained and improvements made to further the grid street pattern of the City. Cul-de-sacs may be permitted when designed as an integral part of the major grid street pattern of the City. Policy B,4: All residential developments should be encouraged to preserve and capitalize on existing unusual, unique, and interesting natural features, should preserve and utilize natural vegetation, s houM utilize and preserve scenic views, should maximize southern exposures, should offer protection from prevailing winds, and should be designed to minimize energy use. The configuration of the proposed subdivision lots and street layout conform to the desired Madrona Woods Subdivision March 26, 2003 Page 5 urban design of the City for the RS-9 Zone. The site is located in an area where a grid pattern of streets exist, as well as several previous subdivisions that include cul de sacs with curvelinear designs. TRANSPORTATION ELEMENT Goal A: To develop a coordinated, multi-modal transportation ~ystem which serves all areas of the City and all types of users in a safe, economical, and efficient manner. Policy A.3: The c~llect~r arterial streets and l~ca~ access streets sh~u~d serve primari~y ~~ca~ traffic with special emphasis on safety for pedestrian traffic. Policy A.6: Planning for transportation services and facilities (including public streets~ bikeways, pedestrian walkways, and public and private air, marine and land transit services and facilities) shall be performed consistent with the goals and policies of the Capital Facilities Element. UTILII1ES AND PUBLIC SERVICES ELEMENT Policy C. 2: All new utility services should be underground. Policy D.I: Urban services should be designed for the maximum planned density and/or land use intensity of a given area as designated on the Comprehensive Plan Land Use Map. Madrona Woods Subdivision is proposing to provide sanitary sewer, water taps, stormwater management facilities, electrical and telecommunication ser~rices to all proposed lots. In order to meet City standards, the overhead utilities on "O" Street and 18t~ Street must be located underground. HOUSING ELEMENT Goal A: To improve the variety, quality, availability, and affordability of housing opportunities in the City of Port Angeles. Madrona Woods Subdivision is being proposed by the Housing Authority of Clallam County as moderately priced housing thxough a program of self-help and sweat equity investment designed to reduce housing costs. CAPITAL FACILITIES ELEMENT Goal A: T~pr~videandmaintainsafeand~nancia~lyfeasib~eurbanservicesandcapitalfacilitiesat~rab~ve stated levels of service to all City residents and the general public. Policy A.2: The City should, at a minimum, ensure the continuation of established level of service standards for all urban utilities and services to the extent and in the manner provided herein. Policy A.9: The City shall require concurrency at the time of development for the following utilities and services: streets, water service, sanitary sewer service, and electrical service. Policy A.10: The City should require the following utilities and services at the time of development: solid waste collection, stormwater management, telecommunications service, and emergency services (police, fire and emergency medical response). Madrona Woods Subdivision March 26, 2003 Page 6 Policy A.11: The City should require the following utilities and services within six years from the time of development: parks and recreation services and facilities and transit system. Goal B: To provide urban streets and utilities at minimum levels of service for all city residents and the general pubHc. Policy B.6: The City should not approve any development that increases a site's post-development stormwater run-off beyond that allowed by the Stormwater Management Manual for the Puget Sound Basin as adopted by the City. Policy B.7: The City should not approve any development that cannot be served with telecommunications service at or greater than the following level of service standards at the time of development: telephone, residential: I service per unit/cable television, residential: I service per unit. Goal C: To provide urban services at minimum levels of service for all city residents and the general public. Policy C.3: The City should not approve any development that will not be served at or greater than a city-wide level of service standard of 9 acres ofparksper 1,O00population within sixyearsfrom the time of development. ~ Policy C.4: The City should not approve any development that will not be served at or less than the following level of serviqe standards at the time of development: Police: 677persons per one officer. Fire: 4 minute response time or residential sprinkler system installation. Stormwater drainage improvements, underground installation of electrical power as well as other telecommunication, and future fiber optic facilities, optional street lighting and sidewalk considerations, will meet or exceed concurrency requirements for new development. Sixteenth Street is not improved to City standards and must either be improved (south ½ plus 10 feet) along the frontage of the proposed subdivision or the applicant must participate in a Local Improvement District (LID) or sign a no protest agreement for the formation of an LID. ZONING: The Zoning Ordinance is the primary implementing ordinance for the Comprehensive Plan. It establishes what types of uses arc permitted and where they may be located in the City. It also establishes minimum design standards for such uses. Like the Comprehensive Plan, any project proposed in the City must be consistent with the regulations of the zone in which it is located. The Zoning Map identifies the site as Residential, Single Family (RS-9). The pnrpose and intent of the RS-9 Zone is as follows: This is a low density residential zone intended to create and preserve urban single family residential neighborhoods consisting of predominantly single family homes on larger than standard Townsite-size lots. Uses which are compatible with and functionally related to a single family residential environment may also be located in this zone. Madrona Woods Subdivision March 26, 2003 Page 7 The minimum lot area is 9,000 square feet. All lots shall comply with the minimum area and dimensional requirements as follows: Front: 25 feet. Rear: 25 feet, except 10 feet for detached accessory buildings in the rear one-third of the lot. 8 feet, except 3 feet for detached accessory buildings in the rear. Interior Side: Side, abutting a street: Maximum Height: Lot Coverage: 18 feet. 30 feet. 30%. The proposed subdivision conforms to RS-9 zoning requirements. SUBDIVISION ORDINANCE (No. 1631): The City's Subdivision Ordinance (No. 1631 ), codified as Chapter 16.08 of the Port Angeles Municipal Code, has been reviewed with respect to the proposal. Although the enhre ordinance has not been cited, the following development standards and policies have been found to be applicable: 16.08.060 - Standards and Policies. A. GENERAL STANDARDS. If a proposed street and/or lot pattern for any zone in Port Angeles has been made by the Council or the Commission, the street layout of any new plat submitted shall be in general conformance to said pattern or plan. Otherwise proposed streets in new subdivisions shall conform to the Comprehensive Plan and Urban Services Ordinance as adopted. No plan for the platting, replatting, subdivision, or dedication of any area shall be recommended for approval by the Commission unless streets shown therein are connected by surfaced road to an existing improved public right-of-way adequate to serve the existing and new lots. Where the Comprehensive Plan or the City's official street plan indicates the necessity of a new right-of- way of a required width or portion thereof for street purposes, whether within a new plat or new subdivision, or along the boundaries of a new plat, new subdivision or new lot, such required right-of-way or portion thereof shall be dedicated to the City of Port Angeles by the filing of a plat. The Planning Commission may require plats to provide areas for parks, playgrounds, open spaces, recreation facilities, schools, school grounds, safe walking conditions on school routes, transit stops, and drainage ways. Each proposed subdivision and the ultimate use of the land therein shall be in the interests of public health, safety and welfare, and subdividers shall be prepared to present evidence to this effect when requested by the Commission. Restrictive covenants not contrary to existing regulations regarding the use of land, governing and binding all future owners of lots or tracts, may be shown on any plat. No Final plat of land within the force and effect of existing Zoning Regulations shall be approved unless it is conforming with such Regulations. Madrona Woods Subdivision March 26, 2003 Page 8 Whenever there is a discrepancy between minimum standards or dimensions noted herein and those contained in Zoning Regulations, Building Codes, or other official Regulations, the highest standard shall apply. B. GENERAL PRINCIPLES, POLICIES. The Commission shall ensure that appropriate provision is made for: (1) the harmonious development of neighborhoods by requiring coordination of streets within subdivisions with existing or planned streets, or with other elements of the Comprehensive Plan; (2) adequate open spaces for recreation, schools, light and air; (3) distribution of population and traffic which will create conditions favorable to public health, safety and convenience. C. STREETS AND ROADS. 1. The arrangement, characte¥, extent, width, grade and location of all roads shall conform with the Comprehensive Plan, including the Capital Facilities Plan, and Urban Services Ordinance ,and shall be considered in their relation to existing and planned roads, to topographic conditions, to public convenience and safety, and in their appropriate relation to the proposed uses of the land to be served by such roads. 2. Where such is not shown on the Comprehensive Plan, the arrangement of streets in a subdivision shall either provide for the continuation or appropriate projection of existing major streets in the surrounding area; or shall conform to a plan for the neighborho, od, approved by the Commission, to meet a particular situation where topographic or other conditions make continuance or conformance to existing roads impracticable. This shall also apply to cluster subdivisions. 3. If a preliminary or suggested plan for an area has been made by the Commission, the street layout of a proposed subdivision in such an areashall be in general conformance to the plan. 4. When a portion of a subdivider's tract is to be subdivided, a street plan for the entire tract shall be submitted to indicate how the street pattern of the plat submitted will coordinate with the entire tract when fully platted. 5. Where a tract is subdivided into lots or tracts of an acre.or more in area, the Commission may require an arrangement of lots and streets such as to permit a later resubdivision in conformity with the street and lot requirements specified in these Regulations. 6. Wherever practical, dead-end streets shall be avoided. However, roads designed with a mm-around at one end (cul-de-sac) may be used when conditions warrant their use. 7. Wherever practical, minor streets shall be laid out to discourage through traffic within residential neighborhoods. 8. Where a proposed subdivision abuts or contains an existing or proposed major road, or is adjacent to an existing or planned business, commercial or industrial district, the Commission may require treatment as may be necessary (1) for the adequate protection of residential properties; and (2) to afford separation of through and local traffic. 10. Streets shall be laid out so as to intersect as nearly as possible at right angles. Acute angle intersection shall be avoided. E. LOTS. 1. The lot area, width, depth, shape and orientation, and the minimum building setback lines shall be appropriate for the location of the subdivision, for the type of development and land use contemplated, and shall conform with the requirements of the Zoning Ordinance. 2. Excessive depth in relation to width shall be avoided. No lot shall have a depth greater than t~vice its width. Madrona Woods Subdivision March 26, 2003 Page 9 3. Comer lots for residential use shall have extra width to permit appropriate building setback from and orientation to both streets. 4. To ensure public health, convenience and safety, the subdividing of land shall provide, by means ora public street, each lot with satisfactory access to an existing public street. 5. Double frontage and reverse frontage lots shall be avoided, except where essential to provide separation of residential development from traffic arterial streets or to overcome specific disadvantages of topography and orientation. A planting screen easement across which there shall be no fight of access shall be provided along the line of lots abutting such a principal arterial street or disadvantageous use. F. PUBLIC SPACES. 1. Where deemed essential by the Commission, upon consideration of the particular type of development proposed in the subdivision, and especially in large-scale neighborhood unit developments not anticipated in the Comprehensive Plan, the Commission may require the dedication or reservation of such areas or sites of a character, extent and location suitable to the needs created by such development for ¢chools, parks and other neighborhood purposes.. 2. Due regard shall be shown for the preservation of outstanding natural and cultural features such as scenic spots, water courses, and historic sites, consistent with the Comprehensive Plan, the Wetlands Protection Ordinance', and the Environmentally Sensitive Areas Protection Ordinance. G. EASEMENTS. 1. Utility easements shall be provided, centered on front, rear, or side lot lines. 2. Where a subdivision is traversed by a water course, drainage way, channel, or stream, there shall be provided a storm water easement or drainage fight-of-way conforming substantially with the lines of such water course, and such further width or construction, or both, as will be adequate for the purpose. Parallel roads or parkways may be required in connection therewith. H. STREET LIGHTING. Street lighting installations shall be located in reference to the dimensions of full grown trees and in accordance with the determinations and standards of the City Engineer. I. DIMENSIONAL STANDARDS. Variations from and exceptions to the following standards may be made by the Commission, where topographic or other existing conditions make adherence to these Regulations impractical. L. LOTS. 1. The minimum width, depth, area and setback dimensions of all lots in proposed subdivisions shall conform with City Zoning Regulations. If any dimension in a plat is more restrictive than the said Regulations, then the most restrictive dimension shall apply. M. BUILDING LINE SETBACK. 1. The building line setback from the property lines of all lots shall be indicated by a dashed line on all plats. P. SIGNAGE One (1) free standing sign no larger than twenty-four (24) square feet in area , shall be permitted for identification of the subdivision. The proposed subdivision conforms to the preliminary plat subdivision requirements. Madrona Woods Subdivision March 26, 2003 Page 10 ENVIRONMENTAL REVIEW: A Determination &Non-Significance (DNS No. 1023) was issued by the City of Port Angeles' SEPA Responsible Official for the proposal on March 21, 2003, per RCW 197-11-355. DEPARTMENTAL ANALYSIS: The February 21, 2003, preliminary pl~t drawing indicates a 19-lot subdivision proposal. All lots proposed for the subdivision are at least 9,000 square feet in area. Utility and drainage ,easements are shown along the rear (east) side of Lots 1 through 5 and along the rear (south) sides of Lots 10 through 14. The sewer line shown on the proposed preliminary plat running along the rear of Lots 1 through 5 in the easement will be moved to the front of those lots and located in a utility easement. No utilities are planned for the easement area on the south side of Lots 10 through 14. That area will function to'intercept stormwater from the parcel to the south and to create a treed buffer between the properties. Twelve of the proposed lots are rectangular in shape and seven are tapered to the front or rear. The lots that taper all abut to Arbutus Lane. Two lots are wider at the front (street) side than the rear, while five lots are wider at the rear than at the front. No lots are designed with a length more than twice the width. The side lot lines are generally perpendicular to the street lines or are configured radially to the cul de sac. No variation to the dimensional requirements of the zone are being requested. Setback lines are shown on the face of the plat. The plat will establish three corner lots. All of the comer lots have a minimum width of 80 feet at their narrowest dimension, which will provide adequate area to meet the increased setback requirements for corner lots. The plat is designed with seven lots accessing from "O" Street and 12 lots accessing from a cul de sac (Arbutus Lane) entering the subdivision from "O" Street. Proposed Lot 19 is shown accessing Arbutus Lane through a 20-foot strip of land creating a 'flag' configuration. No lots require access onto 16~h Street; however, due to the configuration of the subdivision, Lot 19 is situated so that access, particularly for maintenance of the drainage facility, from 16th Street would be preferable. The cul de sac measures 450 feet from "O" Street to the westerly edge of Lot 16. Arbutus Lane will be constructed to a width of 26 feet curb to curb. Sidewalks will be provided on both sides of Arbutus Lane. The City's Subdivision Ordinance and Urban Standards and Guidelines require the development of sidewalks along arterials but not on local access streets. Sidewalks will be required along the subdivision's frontage along 18th Street and "O" Street, both of which are classified as collector arterials. Sidewalk will also be provided along both sides of the newly created cul de sac, Arbutus Lane. Dedications of property to the City for "O" Street and 16th Street rights-of-way are being made. Both "O" and 18th Streets will be improved along their frontage to this project as a condition of approval of this application. Arbutus Lane is also being dedicated to the City as public right-of-way and Madrona Woods Subdivision March 26, 2003 Page 11 improved to City standards. Street improvements to 16th Street will not be required at the time of development; however future improvements will be required and the applicant's participation in a future Local Improvement District (LID) will be required. Lots 7 thrbugh 9 and 17 through 19 will have double frontage, being oriented to Arbutus Lane as the front with rear yards abutting 16t~ Street. Sixteenth Street is not an arterial street, and therefore, access to 16th Street will not be denied. The applicant is proposing a one-foot no-access area adjacent t.o 16th Street. Public Works and Utilities Department suggests eliminating the one-foot no-access area. All lots are designed so that each lot has access, directly to an existing public street. The site is located within one mile of Lincohi Park and the Clallam County Fairgrounds to the east, and within one mile of one unnamed, undeveloped, city owned area of open space to tho northeast. Crown Park is just over one mile to the northeast. Lincoln Park does not contain a formal play area and 18t~ Street (the route fi-om the proposed subdivision to Lincoln Park) does not have sidewalks and has narrow shoulders making walking unsafe for children. Crown Park is over one mile from the proposed subdivision and does not provide an accessible play area for young children. The City owned · undevelop6d property to the northeast contains no formal piay equipment and is forested and wet, so it does not provide a play area for children. Hamilton Elementary School will serve the subdivision, and the residents will consider the play area at the school to serve their needs. However, Hamilton Elementary School is several blocks away and does not provide an easily accessible play area for children living in this subdivision. The applicant is suggesting that the cut de sac area and the widened area on the south side of Arbutus Lane will provide play area for children. No other formal play areas are proposed. The City of Port Angeles has typically not required formal play areas in subdivisions of fewer than 20 lots in the past; however, there is no regulation threshold at which point parks or playground area is required. The location and character of the development requires the dedication or reservation of such areas or sites of a character, extent and location suitable to the needs created by this development for parks and play areas. Stormwater management is proposed to be directed to an infiltration basin located in the northeast comer of the site situated on proposed Lot 19. Were Lot 19 to be used for stormwater facilities, utility easements for the basin and the transport lines would be required, it is doubtful that Lot 19 will have sufficient area to be considered a buildable lot. The basin will be designed to handle the 25 year storm. A sand separator and infiltration trench will be located under the basin. This stormwater facility is proposed to be located on Lot 19, which has been sized at 13,631 square feet. The basin is intended to serve the needs of more than one tot and should, therefore, be located on a separate tract. Considering that Lot 19 has a narrow (20) leg connection to Arbutus Lane and 165 feet of frontage on 16th Street, the proposed size (13,631 so will diminish due to stormwater facilities being required on a separate tract, and the need for additional park and play area dedication, staff can only recommend approval of 18 lots with areas dedicated to utilities and services. The project site contains no water courses, historic sites, environmentally sensitive areas, wetlands, or scenic spots that would require protection or preservation. As conditioned, the proposed subdivision conforms to all preliminary plat requirements. Madrona Woods Subdivision March 26, 2003 Page 12 DEPARTMENTAL RECOMMENDATION: The Planning Division reconu'aends that the Planning Commission recommend approval of the preliminary plat for the Madrona Woods Subdivision with the following 9 conditions, 21 findings, and 6 conclusions (listed in attachment A): Madrona Woods Subdivision March 26, 2003 Page 13 Attachment A Conditions: 1. All necessary easements for access, drainage, and utilities shall be shown on the final plat. 2. The applicant shall participate in future improvements to 16t~ Street by signing a no protest agreement to the formation of and participation in a Local Improvement District (LID) for the improvement of 16th Street. 3. The storrnwater drainage improvements shall be installed per the City's Urban Services Standards and Guidelines. Storm drainage facilities shall be installed prior to or concurrerttly with other infrastructure development. 4. Both 18t~ Street and "O" Street adjacent to this subdivision shall be improved to the center line plus 10 feet to meet City standards. 5. The fire sprinkler system as required by the Fire Department shall be a condition of any new residential building permit. Electrical, telecommunications, and street lighting shall be installed or bonded per the Light Division standards. All power lines serving this subdivision shall be installed underground per City Light design and easement requirements. 7. Address numbers shall be identified and placed on the final plat as provided by the City. 8. Drainage facilities located on Lot 19 (piping and infiltration basin) shall be located on a separate tract and a utility easement a minimum of 20 feet in width centered on property lines shall be created. The infiltration basin shall be enclosed by a security fence. 9. Proposed Lot 19 or other tract shall be improved as a play area per a plan approved by the City Parks and Recreation Director, and the improvements shall be completed or bonded before application for final plat approval. Findings: I. Chapter 16.08 of the Port Angeles Mun!cipal Code (PAMC) sets forth local requirements for the approval of subdivisions. 2. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division of land within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment of a subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and schoolgrounds, and shall consider all other relevant facts including sidewalks and other planning features that assure safe walking conditions for students who only walk to and MadronaWoods Subdivision March 26, 2003 Page 14 11. from school and whether the public interest will be ~er~ed by the subdivision. A proposed subdivision shall not be approved unless the city can make written findings that these provisions are made. Section 16.08.050(B)(1) PAMC provides that the Planning Commission shall examine the proposed plat, along with written recommendations pf the City Departments, and shall either approve or disapprove the submittal. A recommendation thereon shall be forwarded to the City Council within a period of 90 days after a preliminary plat has been submitted to the City Planning Department. The City Council shall either approve or disapprove the proposed preliminary plat at a public meeting. The preliminary plat subdivides the 5.23 acres of land into 18 residential lots. The 18 residential building lots range in size from 9,000 to 9,612 square feet. A tract for stormwater facilities will also be created. The preliminary plat application includes a drawing received and dated February 21, 2003, prepared for the Housing Authority of Clallam County by The Cedarwood Group, provided in Attachment B to the staff report which was used as the basis for the preliminary plat review. The final plat will be entitled Madrona Woods Subdivision. The proposed Madrona Woods Subdivision site is located along "O" Street at its intersection with 18t~ Street and is legally described as a portion of Block 101, Suburban Lot of Port Angeles, WA in a portion of Section 6, Township 30 North, Range 6 West, W.M.. Surrounding properties are developed with low density single family residential uses to the north and west, and light industrial use to the south. Property adjacent to the east contains a single family residence and property to the east is also is being developed as an adult family shelter with three multi-family developments continuing to the east. The area south of 18th Street is partially developed as the Fairchild Airport Industrial Park. Several other parcels in the vicinity are undeveloped. The site is currently served by 18th Street and "O" Street, neither of which is fully developed to City street standards for collector arterial streets. The interior 12 lots will gain access from Arbutus Lane, a cul de sac interior to the subdivision. Transit service is available along both "O" Street and 18th Street with a bus stop at property directly east of the site. The proposed preliminary plat was reviewed by the City's Fire, Public Works, Parks and Recreation, and Community Development Departments. Public notice of the subdivision application was published on March 9, 2003, in the Peninsula Daily News and posted on the site and mailed to property owners within 300 feet of the proposed subdivision on March 5, 2003. The proposal has been reviewed with respect to the Comprehensive Plan. The subject property is identified as Low Density Residential (LDR) on the Port Angeles Comprehensive Plan Land Use Map. The following Comprehensive Plan policies are found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policies B.1-B.4, Goal I, Policies 1.1-I.4, Objective 1.1; Transportation Element Goal A, Madrona Woods Subdivision March 26, 2003 Page 15 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. Policies A.3 and A.6; Utilities and Public Services .Element Policy 2.C and D.I; Housing Element Goal A; Capital Facilities Element Goal A, Policies A.2, A.9-A.11, Goal B, Policies B.6-B.7, Goal C, Policies C.3- C.4. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service, and electrical service (Capital Facilities Element Policy A.9). The Comprehensive Plan recommends concurrency for solid waste collection, stormwater management, telecommunications service, and emergency services (police, fire and emergency medical response) (Capital Facilities Element Policy A.10). The City's Comprehensive Plan (Land Use Element Goal B) states the intention' to have a community where residential development and use of the land are done in a manner that is compatible with the environment, the characteristics of the use and the users, and the desired urban design of the City. Tho subject property is identified by the Port Angeles Zoning Map as Single Family Residential (RS-9), which allows a density of up to 6.22 units per acre. The proposed drawing indicates that each 10t in the proposed subdivision will be at least 9,000 square feet in size and that the average size of the lots is 9,333 square feet. All required utility improvements including potable water, sanitary waste, electrical, and refuse collection have been provided to the subdivision or are available in the area. The Port Angeles School District No. 121 serves the area, and school capacity is currently not an issue with the present trend in declining enrollments. The site is currently served by the City's Police, Fire, and Public Works Departments. Building permits are required for all structures on any approved building lots. All local Building and Fire Codes apply to any new construction on the subject property. Cleating and grading permits are not required for any initial site development on sites less than one acre in size and not designated as an environmentally sensitive area by the City. The City's State Environmental Policy Act (SEPA) Official issued a Determination of NonSignificance (DNS #1023) on March 21, 2003, satisfying the City's SEPA responsibility. Conclusions: A. The conditions of the Madrona Woods Subdivision are required by the Subdivision Ordinance and necessary to implement the Comprehensive Plan goals and policies. B. The site is zoned RS-9, which allows less than 5 units per acre and is intended to be for the development of single family homes. The configuration of the proposed subdivision lots and street layout conform to the desired urban design of the City for the RS-9 Zone. The subject site is located in an area with a grid street system and should be developed with low density housing units to achieve the desired urban design of the City. MadronaWoods Subdivision March 26,2003 Page 16 As conditioned, the preliminary plat is consistent with the Comprehensive Plan and Zoning Code. As conditioned, the preliminary plat is in conformance with the Port Angeles Subdivision Ordinance, Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. As conditioned, the public interest is served in the platting of this subdivision as articulated in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act and beneficial to the CitY'S tax base. T:\SUBXMadrona Woods.wpd Attachment B Application Materials 30 29 /lC[l ~I ? ,VpC.;'/ ~l~;,t,.T /~ GRAPHIC SCALE T 9,041 · '-.9.000 SI L-g Hull':. No ;- Z~ ~u~rbao Lo/No. I01 of or W o:~Jti~qto~, Cxctl~it~I FEB ~ i ~03 ?! AT PRELIMINARY MADRONA PHASES HOUSING AUTHORITY OF THE PROPOSED SELF - PLAT OF WOODS COUNTY OF CLALL HELP HOUSING SUBDIVISION WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: APRIL 14, 2003 MAYOR WIGGINS AND CiTY COUNCIL TIMOTHY J. SMITH, ECONOMIC DEVELOPMENT CDBG CLOSEOUT Summary: The City partnered with Serenity House and secured a CDBG block grant to conduct !a feasibility study for the replacement of their facilities. Feasibility study was completed under ibudget. Consistent with Block Grant Guidelines, a public heating is required to close out the grant. Recommendation: Conduct public hearing to solicit public input regarding the project. Background / Analysis: In 2001, the City partnered with Serenity House and secured a community development planning-only grant ($15,500) to conduct a feasibility study for replacing the existing Serenity House shelter. The feasibility study was successfully completed under budget and assisted Serenity House in siting, designing, and securing additional funds to construct a new facility. Consistent with CDBG grant guidelines a public heating following the completion of the feasibility study is required. All other condition of the grant have been met to the satisfaction of the CDBG Program. G:LMASTFORM\COUNCIL. WPT 83 Last Revised: 3/2003 WASHINGTON, U.S.A. UTILITY ADVISORY COMMITTEE MEMO DATE: To: FROM: SUBJECT: April 8, 2003 UTILITY ADVISORY COMMITTEE Doyle W. McGinley, Superintendent Water/Wastewater Collection Water Quality Report (2002) Summary: The Washington State Department of Health requires that every water system provide an annual Water Quality Report to its customers. The report is to contain information on the IPotential contaminants present in the water supply that customers receive. The attached Water Quality Report for the Port Angeles Water Supply has been prepared for d~stnbut~on to the City's water customers. ' Recommendation: For Information Only Back~round / Analysi,: In 1996 Congress passed amendments to the Safe Drinking Water Act that included a mandate for the Environmental Protection Agency [EPA] to require community water systems to provide each of their customers with a "Consumer Confidence Report [CCR]" every 12 months. This year's report, using 2002 data, will be delivered to all City of Port Angeles water customers with the May utility billing statement, along with a public information announcement in the local paper, and posted on the City's web site. This year's report must be distributed by July 1 st. The attached Water Quality Report, based on calendar year 2002 data, has been developed in accordance with the EPA/CCR regulations. The regulations require information on the quality of the water delivered by the system, and characterization of any risks from exposure to any contaminants in the drinking water, in an accurate and understandable manner. The report is intended to communicate to customers the quality of their water in terms they can understand. Many of the topics covered are required and some of the actual language used is mandatory. The City has already provided this information to its wholesale customer, Clallam County Public Utility District, as required. Attachment: Water Quality Report N:\CCOUNCIL~FINAL\Water Quality Report Memo (Mgr's Rpt8 5 WASHINGTON, U.S.A. PUBLIC WORKS & UTILITIES DEPARTMENT City of Port Angeles Water Quality Report - 2002 Dear Water Customer: The City of Port Angeles is pleased to provide you with our annual Water Quality Report. The purpose of this report is to tell our customers about the high quality of their water and their water system. We aggressively safeguard our Elwha River and well supplies, which enables us to always provide our customers with a reliable and safe water supply. This report is a summary of the quality of water provided in 2002. It is a record reflecting the hard work by our employees to bring you water that satisfies all of the requirements of the Safe Drinldng Water Act. The report includes details about where your water comes from, its quality and how it compares to stringent standards set by regulatory agencies. We believe that customers who are well informed are able to make better decisions about their drinking water supply. WATER SYSTEM INFORMATION Source of the City's Water: The source for the City of Port Angeles Water System is a Ranney Collector (well) located on the east bank of the Elwha River at mile post 1.9 in Section 3, T 30 N, R 7 W. The system identification number is 68550M. The Ranney collector has been classified as groundwater under the influence (GWI) of surface water. This designation requires the City to meet the requirements of the Surface Water Treatment Rule (SWTR). The City evaluated regulatory compliance options available under the SWTR including filtration and complying with criteria to avoid filtration. The City and the Washington State Department of Health have negotiated an agreement that will effectively meet the filtration requirement by the construction of a federally-funded municipal water treatment facility under the Elwha River Ecosystem and Fisheries Restoration Act. In the agreement the water treatment facility will be in place before dam removal begins. The current schedule shows that the water treatment facility will be in operation in 2006. Water from the Ranney Collector is tested following the guidelines established by the Washington State Department of Health to detect potential contaminants that could reasonably be expected to be found in drinking water. As water travels over the surface of the land or through the ground, it dissolves naturally occurring minerals and, in some cases radioactive material, and can pick up substances resulting from the presence of animals or from human activity. Because most of the land through which the Elwha River flows is inside the Olympic National Park, there is limited 321 EAST FIFTH STREET * P. O. BOX 1150 PHONE: 360-417-4805 · FAX: 360-417-4542 E-MAIL: PUBWORKS@CI.PORT-ANGELES.WA.US 86 · PORT ANGELES, WA 98362-0217 · TTY: 360-417-4645 opportunity for human contamination of the water. Contaminants that might be expected in untreated water include: biological contaminants, such as viruses and bacteria; inorganic contaminants, such as salts and metals; pesticides and herbicides; organic chemicals from industrial or petroleum use, and radioactive materials. In order to ensure that tap water is safe to drink, the Environmental Protection Agency (EPA) prescribes regulations which limit the amount of certain contaminants in water provided to the public water systems. Food and Drug Administration (FDA) regulations establish limits for contaminants in bottled water which must provide the same protection for public health. WATER QUALITY TESTING OCCURS DAILY BY CERTIFIED PERSONNEL Drinking water, including bottled water, may reasonably be expected to contain at least small amounts of some contaminants. The presence of contaminants does not necessarily indicate that water poses a health risk. More information about contaminants and potential health effects can be obtained by calling the Environmental Protection Agency's Safe Drinking Water Hotline: (1-800-426-4791). Some people may be more vulnerable to contaminants in drinking water than the general population. Immuno- compromised persons such as persons with cancer undergoing chemotherapy, persons who have undergone organ transplants, people with HIV/AIDS or other immune system disorders, some elderly, and infants can be particularly at risk from infections. These people should seek advice about drinking water from their health care providers. EPAJCDC guidelines on appropriate means to lessen the risk of infection by cryptosporidium and other microbial contaminants are available from the Safe Drinking Water Hotline (1-800-426-4791). Disinfection in the City's water supply is accomplished by dosing the water with chlorine at the Ranney Collector on the Elwha River and at the City's five reservoirs. The chlorine concentration is monitored daily and is maintained at a minimum of .20 mg/l throughout the system. In the year 2002, city water quality personnel collected more than 300 water samples throughout the water distribution system. None of the samples tested positive for coliform bacteria presence. The City receives a number of calls each year about fluoridation. Fluoride is a natural substance found in varying degrees in almost all water supply. Fluoride was not detected in the last sampling period. Thc City is scheduled to start injecting fluoride into the drinking water in late 2003. MONITORING WAIVERS, BILATERAL COMPLIANCE AGREEMENTS (BCA) The City was granted, by the Washington State Department of Health, a waiver through December 2002 for the sampling and testing for synthetic organic chemicals (herbicides, general pesticides). Previous background test results indicated that these substances are not present in this source. The City water system operates under two BCA's with Washington State Department of Health. Docket # 7207 is titled Covering of Uncovered Finished Water Supply Reservoirs and Installation of Corrosion Control and Docket # 00-02-014 is titled Groundwater Under the Influence of Surface Water. Details for both of the BCA's are available upon request from the City of Port Angeles Water System Superintendent at 360-417-4855. vie.{ulatea water- Uallty iJata · aDle: Unit MC~ ¥i~l~fi~fi C6~ta~i~t sample ~rg~) ~at~ Level L~ad 8/22/02 ppb AL= 1 ~ 0 4 NA NO Co~osion of household systems; erosion of na~ral deposits. Copper 8/~Z/02 ppm ~L=1.3 1.3 0.S~ ~ NO Co~osion of household systems; erosion of na~ral deposits. (Average) Total Trihalomethane Feb/May/ Aug 2002 ppb 100 4.2 3.5-4.9 NO By-product of drinking water chlorination Key and Definitions To Water-Quality Data Table NA= not Applicable ppb= parts per billion, or micrograms per liter (ug/1) MFL= Million Fibers ppm= parts per million, or milligrams per liter (rog/l) Action level [AL] The concentration of a contaminant which, if exceeded, triggers a treatment or other requirement which a water system must follow. Maximum Contaminant Level [MCL] The highest level of a contaminant that is allowed in drinking water. MCLs are set as close to the MCLGs as feasible using the best available treatment technology. Maximum Contaminant Level Goal [MCLG] The level of a contaminant in drinking water below which there is no known or expected risk to health. MCLGs allow for a margin of safety. Milligrams per liter lmg/l] or parts per million [ppm] Metric measurement of concentration ora contaminant or material. [one part per million and one mg/1 = 1 penny in 10,000 dollars] Calcium and magnesium are naturally occurring minerals in groundwater. These minerals are measured to determine water hardness. Hardness interferes with the sudsing of soap. According to the U.S. Geological Survey ,the scale of hardness is: 0-55 mg/1 = Soft; 55-100 mg/1 = Slightly Hard; 100-200 mg/l =Moderately Hard; >200= Very Hard. Hardness sampling showed 42 mg/1 taken in July 2002. Appliance manufacturers convert this number into Grains per Gallon by dividing it by 17.1 (e.g., 42mg/l / 17.1 = 2.46 Grains per Gallon). WATER CONSERVATION TIPS Water conservation measures are an important first step in protecting our water supply. Such measures not only save the supply of our water, but can also cut the cost of water treatment. Here are a few suggestions: Conservation measures you can use inside your home: ~ Fix leaking faucets, pipes, toilets, etc. ~:e Install water saving devices in faucets, toilets and appliances. Replace old fixtures with new ones. This will reduce water consumption by nearly one-half. ~ Wash only full loads of laundry. ~ Do not use the toilet for trash disposal. ~ Take shorter showers. Do not let the water run while shaving, washing, brushing teeth, or cleaning fruits and vegetables. ~ Soak dishes before washing. Run the dishwasher only when full. You can conserve outdoors as well: ~ Water the lawn and garden in the early morning or evening. ~ Use mulch around plants and shrubs. ~ Repair leaks in faucets and hoses. Use water-saving nozzles. ~ Use water from a bucket to wash your car. Save the hose for rinsing. For more information: The City of Port Angeles City Council meets at 6:00pm on the 1st and 3rd Tuesday of each month at City Hall, 321 E. 5th Street. Information about the City's utilities may be found on the web site: www.ci.port- angeles.wa.us. If you have questions, the City of Port Angeles Water System Superintendent maybe reached at 360-417-4855. Report Date: March 13, 2003 139 ReceeaMon & Beantiflcal:ion Commission March :~,0, :ZOO! Minutes I1o III. Call to Oedee: The March 20, 2003 meeting of the Parbs, Recreation & Beautification Commission was called to order at 7:04 in the Veto Burton Community Center meeting room by Diana Tschimperle, Chair. Roll Calls Those Present: Damafis Rodriguez, Diana Tschimpefle, Chuch Whidden and Pat Deja Those Absent: Larry Little Staff Present: Marc Connelly, Director, and Marl A. BJlsborrow Appeoual of Minute$ and Audio Tape Dlmosltlons Chucb Whidden moved to accept the minutes of February 20, 2003. Pat Deja seconded the motion. Upon call for the question, motion carried unanimously. IV. Item$ from the Audience not on the Agendas VII None Legislations Clngulu, Wleeless Leases Cingular Wireless is again requesting a lease to install a wireless antenna facility within Shane Path. City Telecommunications policies encourage use of public property for the siting of these facilities. This lease is modeled after a similar agreement entered into between the City and VoiceStream in 2000. The impact on Shane Parh as a result of the construction will be the replacement of the existing timber light pole with a steel pole and the installation of a communications cabinet and its associated security enclosure. All site worb will require Cingular ~/ireless to coordinate with Paths & Recreation staff to not interfere with scheduled activities and ensure that the site is restored promptly. Staff explained that the Real Estate CommiEee recently reviewed and approved the conditions for the lease They are the same as those previously approved by the Commission in May, 2002. The marbet value for the lease is established and increased annually based upon Seattle area cost of living projections. Chuch Whidden ashed why this antenna could not be attached to the current antenna. Staff responded that the existing pole is not tall enough; the existing pole is eighty-five feet tall and Cingular requires the new one to be ninety-five feet. Staff informed the Commission that Cingular will be under grounding all the wires and relocate the existing field lights to the new pole. 95 Parh Board March 20, 2003 2 VI, Diana Tschimperle ashed if there is a limit on the number of cell towers on public property. Staff replied that currently there is no restriction. Staff did note that if the Commission chooses, they can review and decide whether they wish to limit the number of poles in the parh. Pat Deja moved to accept the Cingular Wireless antenna pole, lease, and forward it to City Council. Chuch Whidden seconded the motion. Upon call for the question the motion carried unanimously. Pm'b$ Commission Member Appointment Becommendntioms This item was tabled until April 3, 2003. Art Feiro Marine Life Centers The operations of the Art Feiro Marine Life Center are managed through the administration of an annual operating agreement between the City and Peninsula College. The 2003 general fund budget includes $45,000 to be utilized for recreation, education and interpretive programming, building repair and maintenance, as well as minor capital improvements. This represents a $5,000 reduction in funding from the previous contract. A significant change to the contract this year is a revenue sharing plan between the College and the City. This agreement is meant to encourage investment by the College in marheting, promotion and capital improvement. Previously, the City received 1OO% of the admissions revenues generated by the operations of the Marine Life Center. On average the annual admissions generated approximately $15,O00 for the City General Fund. The revised contract allows for the City to continue receiving its customar~ collection of the first $15,O00 generated by admissions. The contract also provides a mechanism whereby the College can recoup the $5,000 of operating capital lost due to a reduction in City funding by increasing attendance and admissions collection. The contract consequently provides for the College to retain the next $5,000 of revenue from admissions collected. The City and the College then will then benefit jointly for any revenues collected over and above $20,000 by sharing those revenues 50/30. Staff feels that revenue sharing is a positive action especially when the College tabes a more direct and active role in managing the future of the Marine Life Center. Damaris Rodriguez moved to accept the Art Feiro Marine Life Center Contract. Pat Deja seconded. Upon call for the question, motion passed unanimously. Other Con$lderatioms Parb Commlllion Applicant Interelewst This item was tabled until April 3, 2003 Parh Board March 20, 2003 3 2004 Capital Facllitlel Pfog,ame Staff reviewed the Pa~s Department Capital Facilities Plan (CFP)(CIP) with the Commission and ashed that they comment on preliminary Parhs recommendations for the 2004 CFP. Diana Tscimperle ashed which funded 2003 projects are the parhs department currently worfling on. Staff identified three projects including, City Pier Marine Survey, the William Shore Pool, and the Centennial Trail from the Rayonier gate to Morse Creeh. Discussion regarding the enlargement of Erichson PlayfJeld restraoms ensued. The Commission felt with the addition of amenities at the parfl, and the increased usage, the restrooms need to be enlarged. Landscape changes for Francis Street Parh along with improvements to Shane Path were also discussed. With the many requests from special interest groups to utilize portions of Lincoln Parh being presented each year, staff advised that the community should decide on how the entire footprint of Lincoln Parh should be developed. Rather than respond to individual requests a Master Plan needs to be in place to guide the full development of the parh itself. This would worh well with the Memorials and Donations Policy which is currently being developed. Staff reiterated, and the Parfl Commission agreed that there should be a Master Plan in place for every Port Angeles Parh. The hich off target for this project is scheduled for 2004. The Commission felt that if the neighborhood has some degree of involvement by tahJng ownership, perhaps the Parhs Department won't need to spend time or worry about piching up litter and carry out other small projects. Pat Deja moved to recommended the Parhs Department 2004 ClP to City Council. Damaris Rodriguez seconded the motion. Upon call for the question motion carried unanimously. The Parl~s & Recreation Comprehensive Plan was discussed in relationship to applying for project grants. Donation and Memm, lal~ Pellc~,~ Staff updated the Commission on the status of this the Donation and Memorials Policy issue. The Memorials sub-committee met and formalized some of their ideas related to long-term maintenance funding. The Cemetery and Parh Maintenance staff are currently drafting language with respect to the policy. The results of this will 97 Path Board March 20, 2003 4 VII, Vlllo IX. be brought to the Commission during the April, 2003 meeting. Staff suggested that instead of adopting the policy in April the Commission consider adopting a process for review of the draft policy. The Commission might consider inviting a core group of individuals who have donated items which occupy the WaterFront Trail area, to share their comment prior to a formal review and approval of any new policy. DNR North Vnlley Cfeeb Propertyt Staff reported to the Parh Commission that the Real Estate Committee concurred with their recommendation, City Council agreed and directed staff to complete the transaction with DNR. This parcel of land will become part of the City Parhs system. Staff will be worhing with DNR, Clallam County, and the Choice School to continue the trail maintenance program they have been operating. Parb Board Late Item,s Chuch Whidden ashed for the current status of the Shate Parh. Staff responded that the Shate Parh Committee recently gave a presentation to Kiwanis ashing for their support. Staff reported that the Northwest Games are underway. Chuch Whidden inquired about filling the vacant spots on the Part~ Commission. An afternoon meeting was set for April 3, 2003 to interview those who had submitted applications for these position. Damaris Rodriguez ashed about the removal of picnic tables at Harborview parh on Ediz Hooh. Staff replied that the tables were removed due to erosion and unsafe conditions. Discussion regarding the closing of the Lincoln Parh Campgrounds ensued. Staff informed the Commission the campground will be opened, upon request, during baseball tournaments and BMX events. Euecuthm Se$$1om None Adjournment: Chuch V/hidden moved to adjourn. Damaris Rodriguez seconded. Upon call for the question motion carried unanimously. 98 MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 March 26, 2003 7:00 p.m. ROLL CALL Members Present: Fred Norton, Fred Hewins, Linda Nutter, Chuck Schramm, Jack Pittis Members Excused: Bob Philpott, Leonard Rasmussen StaffPresent: Brad Collins, Scott Johns, Ken Dubuc Public Present: Connie Christensen, Melinda Szatlocky, Mike Szatlocky, Alan Carman, Dean Reed, Peter Granum, Greg Granum APPROVAL OF MINUTES: Chair Nutter pointed out that a copying error had been made and that two page #2s were included in the minutes sent to Commissioners. Chair Nutter asked for clarification that only a change to Conditions #3 for CUP 01-10 - Serenity House, and not the entire Conditional Use approval was under consideration at the March 12, 2003 meeting. Staff confirmed that to be the case and that the findings only are in support of the change to condition #3. Commissioner Schramm moved to approve the March 12, 2003, regular meeting minutes as corrected. The motion was seconded by Commissioner Nutter and passed 2 - 0 - 3 with Commissioners Norton, Hewins, and Pittis abstaining due to their absence from that meeting. Chair Nutter indicated that those who intend to testify must sign the "Sign In" log and affirm that their testimony will be truthful to the best of their knowledge prior to testifying before the Commission. PUBLIC HEARING: SHORELINE SUBSTANTIAL DEVELOPMENT PERMIT - SMA 03-02 DAISHOWA AMERICA, 1902 Marine Drive: Request to allow repair of the wastewater outfall from an on-site wastewater treatment plant in the Industrial, Heavy zone within the shoreline area. Associate Planner Scott Johns presented the Department's staff report recommending approval of the repair to the existing effluent outfall pipe from the Daishowa wastewater treatment plant. Chair Nutter opened the public hearing. Planning Commission Minutes March 26, 2003 Page 2 Dean Reed, 1902 Marine Drive, Port Angeles, WA 98362, representative for Daishowa America spoke in favor of the project, stating that the work would be done the week of June 2, 2003, when the tides were lowest and the plant would be working at a low capacity. He also stated that the temporary patch to the existing pipe, referred to in the staffreport, had been made under a previous permit. There being no further testimony, Chair Nutter closed the public hearing. Commissioner Schramm moved to approve SMA 03-02, citing the following Findings and Conclusions in support of the action: Conditions: If the subject site has not been previously inventoried, evaluated, and reviewed to the satisfaction of the Lower Elwha Klallam Tribe, the subject site shall be evaluated by a cultural review team which shall include a professional archaeologist, a representative of the Lower Elwha Klallam Tribe, the site owner, and the Port Angeles Department of Community Development. This team shall determine the extent of excavation monitoring for the project during the permit review process. As an aitemative, the applicant may volunteer to have an approved archaeologist on site during any excavation in lieu of a review by the aforementioned cultural team. If during an excavation that by decision of the cultural review team occurs without an approved archaeologist on-site, any phenomena of possible archaeological interest are uncovered, the developer shall stop such work and provide for a site inspection and evaluation by a professional archaeologist to ensure that all possible valuable archaeological data is properly salvaged. Best management practices shall be utilized to prevent erosion from any exposed soils during the repair. Findings: An application for a shoreline permit was submitted by Daishowa America, on February 6, 2003 for the repair of the ouffall pipe from their wastewater treatment plant. The application indicates that excavation work will occur within 200 feet of both the shorelines of the Strait of Juan de Fuca and the lagoon located at the south end of Ediz Hook on the harbor side. A Determination of Non-Significance was issued by the City of Port Angeles SEPA Responsible Official for the proposal on March 18, 2003. The Port Angeles Shoreline Master Program, Comprehensive Plan, Zoning Ordinance and critical areas ordinances have been reviewed with respect to this application. The site is designated Industrial in the City's Comprehensive Plan, Industrial, Heavy in the City's Zoning Ordinance, and Urban-Harbor and Aquatic Conservancy in the City's Shoreline Master Program. Chapter 5 of the City's Shoreline Master Program indicates industries are permitted uses in the U-H designation and encourages giving priority to existing industries and continued efforts by private industries to improve the quality of the air and water. The wastewater treatment facility's outfall is located in the shoreline area designated as Aquatic Conservancy. Sewer outfalls are defined as water-dependent uses and water-dependent uses are listed as permitted in areas designated as Aquatic Conservancy. 100 Planning Commission Minutes March 26. 2003 Page 3 Conclusions: The following adopted City policies are most relevant to the proposed project: Comprehensive Plan Conservation Element Policies A~ 1, B-l, 10. The proposed project as conditioned, is consistent with the City Comprehensive Plan and Shoreline Master Program. The project will not be detrimental to the shoreline. As conditioned, the proposed project will not interfere with public use of lands or waters. Commissioner Norton seconded the motion which passed 5 - 0. PRELIMINARY SUBDIVISION - MADROBIA WOODS, Between 16th and 18th Streets west of "O" Street: Proposal to develop a 19-unit single-family subdivision in the RS-9, Residential Single Family zone. Commissioner Norton indicated that he knew the project engineer, stating that their association had been several years ago and that he felt that he could make an unbiased decision on this matter. He asked if anyone felt that he should not be involved in making a decision on this matter? No one stated any objection. Associate Planner Johns presented the Department's staffreport recommending approval of the subdivision with 18 lots. Director Collins added that staffhas been working with the applicants and that conceptual changes are being made so that a 19th lot, as originally proposed by the applicant, might be approved. He also indicated that staffwas not opposed to approval ofa 19th lot, as long as drainage and activity space issues were dealt with. Chair Nutter opened the public hearing. Melinda Szatlocky, 32 Southridge Road, Port Angeles, WA 98362 representing the Clallam County Housing Authority, described the involvement of the Housing Authority, HUD and how the project would be funded. She stated that the project needed 20 lots to work financially and that the Housing Authority would be purchasing additional lots from the Eagle' s Lair subdivision on the west side of"O" Street. The project is aimed at low to moderate income persons who will be required to contribute 30 hours per week of 'sweat equity' into their new homes, with a licenced contractor having oversight of the construction and that some subcontracting will be expected. There are currently 35 applicants interested in the project. Ms. Szatlocky stated that conditions 1, 3, 4, 6, and 7 were completely acceptable to them. Condition 2 will be supported by CC&Rs that will prohibit access to 16th Street, and that fire sprinklers required by Condition 5 will add expense to the houses, but the condition is acceptable. Conditions 8 and 9, requiring that the drainage facility be located on a separate tract and that a play area be dedicated are acceptable if they can still create 19 lots. Mike Szatlocky, 32 Southridge Road, Port Angeles, WA 98362, the project design engineer, explained the possible reconfiguration of the lots and how drainage facilities and a play area might be arranged and combined. He stated that the drainage facility will be designed to meet the Washington State Department of Ecology Stormwater Manual. 101 Planning Commission Minutes March 26, 2003 Page 4 Commissioner Pittis asked if the applicants had been working with Public Works and Utilities Department on the underground stormwater design. Mr. Szatlocky stated that they were working with PW&U. Commissioner Pittis also asked who would mow the grass in the common area. Mr. Szatlocky stated that the issue would be covered in the CC&Rs or in Articles of Incorporation of a Homeowner's Association. Commissioner Norton asked if the Commission were to delay their action on this matter if it would cause the applicant problems. Mr. Szatlocky said that if they could keep the tentative City Council date of Apffi 14, 2003 would not be a problem. Director Collins pointed out how difficult that would be for staff, however it could be done. Conunissioner Pittis asked how the improvements to 16th Street were to be set up. Specifically, will all 19 lot owners will pay even if they have no frontage on 16th, or will just those with frontage on 16th be required to pay? He also asked if the applicant had considered simply grading and graveling 16th Street. Mr. Szatlocky indicated that all lot owners in the subdivision will be asked to contribute to 16th Street improvements and that at this time the cost of grading and graveling 16th Street will be too high considering their current funding. Chair Nutter asked if the existing trees along the south and east borders of the site are going to be protected by the CC&Rs. Ms. Szatlocky confirmed that tree protection would be included in CC&Rs and that in addition new trees will be planted by the Garden Club as an Arbor Day project. Connie Christensen, 511 Kemp Street, Port Angeles WA 98362, stated that she is a prospective participant for the housing program and that she and her four children are very excited about it. She said that as a resident she will leave all the trees and that her eldest son will be willing to help with lawn maintenance of the common areas. There being no further testimony, Chair Nutter closed the Public Heating. Commissioner Hewins stated that he thought that there is enough information for the Commission to move ahead with a recommendation to the City Council. Commissioner Pittis felt that the only issue is the provision of a play area. He pointed out that there is no specific threshold for requiring a play area to be included in a subdivision and that this subdivision was smaller than the 20 lots where staff had usually begun to require a play area. He added that he had grown up living on a cul de sac and that was where the kids congregated and that the cul de sac shown on the preliminary subdivision did provide an area for children to play. Commissioner Hewins agreed, stating that he too had grown up on a cul de sac and it was the area that the kids played in. He also said that if the drainage facility will be a grassed area that could provide an activity area, that requiring a security fence will be counter to its use for recreation and should be required only if the facility presents a clear public safety hazard. Commissioner Schramm moved to send a recommendation for approval to the City Council for Madrona Woods Subdivision for 19 lots, with 8 conditions, citing 21 findings and 6 conclusions. 102 Planning Commission Minutes March 26, 2003 Page 5 Conditions: 1. All necessary easements for access, drainage, and utilities shall be shown on the final plat. 2. The applicant shall participate in future improvements to 16th Street by signing a no protest agreement to the formation of and participation in a Local Improvement District (LID) for the improvement of 16th Street. 3. The stormwater drainage improvements shall be installed per the City's Urban Services Standards and Guidelines. Storm drainage facilities shall be installed prior to or concurrently with other infrastructure development. 4. Both 18~h Street and "O" Street adjacent to this subdivision shall be improved to the center line plus 10 feet to meet City standards. 5. The fire sprinkler system as required by the Fire Department shall be a condition of any new residential building permit. 6. Electrical, telecommunications, and street lighting shall be installed or bonded per the Light Division standards. All power lines serving this subdivision shall be installed underground per City Light design and easement requirements. 7. Address numbers shall be identified and placed on the final plat as provided by the City. 8. Drainage facilities located on Lot 19 (.piping and infiltration basin) shall be located on a separate tract and a utility easement a minimum of 20 feet in width centered on property lines shall be created. The infiltration basin shall be enclosed by a security fence if the drainage facility poses a threat to public safety. Findings: 1. Chapter 16.08 of the Port Angeles Municipal Code (PAMC) sets forth localrequirements for the approval of subdivisions. 2. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division of land within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment of a subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and schoolgrounds, and shall consider all other relevant facts including sidewalks and other plarming features that assure safe walking conditions for students who only walk to and from school and whether the public interest will be served by the subdivision. A proposed subdivision shall not be approved unless the city can make written findings that these provisions are made. 3. Section 16.08.050(B)(1) PAMC provides that the Planning Commission shall examine the proposed plat, along with written recommendations of the City Departments, and shall either approve or disapprove the submittal. A recommendation thereon shall be forwarded to the City Council within a period of 90 days after a preliminary plat has been submitted to the City Planning Department. The City Council shall either approve or disapprove the proposed preliminary plat at a public meeting. 4. The preliminary plat subdivides the 5.23 acres of land into 19 residential lots. The 19 residential building lots range in size from 9,000 to 9,612 square feet. A tract for stormwater facilities will also be created. I O3 Planning Commission Minutes March 26, 2003 Page 6 11. 12. 13. 14. 15. 16. The preliminary plat application includes a drawing received and dated February 21, 2003, prepared for the Housing Authority of Clallam County by The Cedarwood Group, provided in Attachment B to the staff report which was used as the basis for the preliminary plat review. The final plat will be entitled Madrona Woods Subdivision. The proposed Madrona Woods Subdivision site is located along "O" Street at its intersection with 18th Street and is legally described as a portion of Block 101, Suburban Lot of Port Angeles, WA in a portion of Section 6, Township 30 North, Range 6 West, W.M.. Surrounding properties are developed with low density single family residential uses to the north and west, and light industrial use to the south. Property adjacent to the east contains a single family residence and property to the east is also is being developed as an adult family shelter with three multi-family developments continuing to the east. The area south of 18th Street is partially developed as the Fairchild Airport Industrial Park. Several other parcels in the vicinity are undeveloped. The site is currently served by 18th Street and "O' Street, neither of which is fully developed to City street standards for collector arterial streets. The interior 12 lots will gain access from Arbutus Lane, a cul de sac interior to the subdivision. Transit service is available along both "O" Street and 18'~ Street with a bus stop at property directly east of the site. The proposed preliminary plat was reviewed by the City's Fire, Public Works, Parks and Recreation, and Community Development Departments. Public notice of the subdivision application was published on March 9, 2003, in the Peninsula Daily News and posted on the site and mailed to property owners within 300 feet of the proposed subdivision on March 5, 2003. The proposal has been reviewed with respect to the Comprehensive Plan. The subject property is identified as Low Density Residential (LDR) on the Port Angeles Comprehensive Plan Land Use Map. The following Comprehensive Plan policies are found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policies B.1-B.4, Goal I, Policies I. 1-I.4, Objective 1.1; Transportation Element Goal A, Policies A.3 and A.6; Utilities and Public Services Element Policy 2.C and D. 1; Housing Element Goal A; Capital Facilities Element Goal A, Policies A.2, A.9-A. 11, Goal B, Policies B.6-B.7, Goal C, Policies C.3- C.4. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service, and electrical service (Capital Facilities Element Policy A.9). The Comprehensive Plan recommends concurrency for solid waste collection, stormwater management, telecommunications service, and emergency services (police, fire and emergency medical response) (Capital Facilities Element Policy A. 10). The City's Comprehensive Plan (Land Use Element Goal B) states the intention to have a community where residential development and use of the land are done in a manner that is compatible with the environment, the characteristics of the use and the users, and the desired urban design of the City. The subject property is identified by the Port Angeles Zoning Map as Single Family Residential (RS-9), which allows a density of up to 6.22 units per acre. The proposed drawing indicates that each lot in the proposed subdivision will be at least 9,000 square feet in size and that the average size of the lots is 9,333 square feet. All required utility improvements including potable water, sanitary waste, electrical, and refuse collection have been provided to the subdivision or are available in the area. 1 04 ?lanning Commission Minutes March 26, 2003 Page 7 17. The Port Angeles School District No. 121 serves the area, and school capacity is currently not an issue with the present trend in declining enrollments. 18. The site is currently served by the City's Police, Fire, and Public Works Departments. 19. Building permits are required for all structures on any approved building lots. All local Building and Fire Codes apply to any new construction on the subject property. 20. Clearing and grading permits are not required for any initial site development on sites less than one acre in size and not designated as an environmentally sensitive area by the City. 21. The City's State Environmental Policy Act (SEPA) Official issued a Determination of NonSignificance (DNS # 1023) on March 21,2003, satisfying the City's SEPA responsibility. Conclusions: A. The conditions of the Madrona Woods Subdivision are required by the Subdivision Ordinance and necessary to implement the Comprehensive Plan goals and policies. B. The site is zoned RS-9, which allows less than 5 units per acre and is intended to be for the development of single familyhomes. The configuration of the proposed subdivision lots and street layout conform to the desired urban design of the City for the RS-9 Zone. The subject site is located in an area with a grid street system and should be developed with low density housing units to achieve the desired urban design of the City. C. As conditioned, the preliminary plat is consistent with the Comprehensive Plan and Zoning Code. D. As conditioned, the preliminary plat is in conformance with the Port Angeles Subdivision Ordinance, Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW. E. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. F. As conditioned, the public interest is served in the platting of this subdivision as articulated in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act and beneficial to the City's tax base. Commissioner Norton seconded the motion which passed 5 - 0. COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS Associate Planner Johns asked Commission members if they would submit their e-mail addresses for staffuse. He stated that the addresses would remain confidential and would be used by staff to provide information to the Commissioners. Commissioner Pittis pointed out that they must be provided if the public requested them. 1 O5 Planning Commission Minutes March 26, 2003 Page 8 Director Collins said that the staffwas working on Comprehensive Plan amendments and that there would be several for the Commission to review in late April or early May. REPORTS OF COMMISSION MEMBERS Commissioner Norton reported that Port Angeles Forward had met and that they were sending representatives to Olympia to lobby against SB 6050 which would place limits on the use of the graving dock between WSDOT bridge projects. Chair Nutter asked for information on the activities going on at the Aggie's Motel site. Associate Planner Johns indicated that new owners had inquired about the uses and parking issues on the site. They were told that any residential use would be limited to those aged 55 or older if no other parking area was acquired for their use. ADJOURNMENT The meeting adjourned at 8:33 Brad Collins, Secretary Linda Nutter, Chair PREPARED BY: S. Jolms T:~M INUTES~2003pc\032603.wpd 1 O6 MINUTES BOARD OF ADJUSTMENT Port Angeles, Washington 98362 April 7, 2003 6:00 p.m. CALL TO ORDER Chair Gase called the meeting to order at 7:00 p.m. Members Present: Louise Meyer, Barbara Gase, Bill Rinehart, Stan Harris Members Absent: John Teichert Staff Present: Scott Johns Public Present: Jeff Gilchrist, Jan Gilchrist, Glen Long APPROVAL OF MINUTES Board Member Rinehart moved to approve the January 6, 2003, minutes as submitted. The motion was seconded by Board Member Meyer and passed unanimously. PUBLIC HEARINGS: VARIANCE - VAR 03-02 - LONG - 1803 Nancy Lane: Proposal to reduce the rear yard setback from the required 10 feet to 5 feet for a detached garage in the RS-7 zone. Associate Planner Johns presented the Depat hnent Report recommending denial of the application. Chair Gase opened the public hearing. Glen Long, 1803 Nancy Lane, Port Angeles WA, the applicant, stated that it was his wish to have a garage that is large enough to allow him to store and work on his vehicles. He has several vehicles and his hobby is working on them. He disagreed with the staff report conclusion that stated "granting the variance would constitute a grant of special privilege as no other house in the vicinity and zone has been allowed to expand into the established setback areas to construct an accessory use building". He said that two other properties in the area had buildings within setback areas. Board Member Rinehart explained to Mr. Long that the Board is required to make conclusions that an application meets all three of the stated criteria to approve a variance. He if there are easements through the property that had not been identified which would constrict the placement of the garage. Mr. Long stated that a utility easement is adjacent to his property line but not 107 Board of Adjustment Minutes April 7, 2003 Page 2 through his property. Staff indicated that they knew of no easements that had not been mentioned. There being no further comments, Chair Gase closed the public hearing. Noting staff's recommendation that the application does not meet the second criteria necessary for approval, and finding no clear justification for approval, Board Member Harris moved to deny VAR 03-02 based on the following 7 findings and 4 conclusions: Findings: Based on staff's report, public testimony, and the Board of Adjustment's deliberation at the public hearing conducted on April 7, 2003, the Board of Adjustment hereby finds that: 1. The applicant is requesting a variance to the minimum 10~foot rear yard setback in the RS-7 zone to 5 feet so that a 1,216 square foot detached garage can be built. 2. The property is located at 1803 Nancy Lane, and is legally described as lot 7 of Mar-Lin Hills. The site is comprised of one irregularly shaped, 11,612 square foot building lot. 3. Site development includes a single family residence covering approximately 1,900 square feet of the site. The existing lot coverage is approximately 16.5%. The requested additional building would increase the lot coverage to approximately 27%. The RS-7 zone allows up to 30% coverage. 4. The existing home includes a two car garage. 5. Adequate area exists on the site to construct a reasonably sized garage without granting a variance to the setback requirement. 6. Public notification regarding the requested variance was placed in the Peninsula Daily News on March 23, 2003, as required by the Port Angeles Municipal Code. Individual notices were mailed to surrounding property owners on March 20, 2003, and the site was posted on March 21, 2003. Three written public comments were received. Two letters received objected to the granting of the variance and one letter supported the granting of the variance. 7. Variance applications are categorically exempt from the State of Washington Environmental Policy Act (SEPA) requirements per Section 197-11-800(6)(b). Conclusions: Based on the staff report, public review and comment, the Board of Adjustment's deliberation, and the above listed findings, the Board of Adjustment hereby concludes that: 1. The proposal does not meet all of the three criteria established as required to grant approval of a Variance. Adequate buildable area exists on the site that is not within any setback area. Granting the variance would constitute a grant of special privilege, since no other house in the vicinity and zone has been allowed to expand into the established setback areas to construct an accessory use building. 108 Board of Adjustment Minutes April 7, 2003 Page 3 No special cimumstance exist on the site that would require a Variance to provide it with use rights and privileges permitted to other properties in the vicinity and zone in which the subject property is located. The motion was seconded by Board Member Meyer and passed 4 - 0. VARIANCE - VAR 03-03 - GILCHRIST - 3218 Regent Street: Proposal to reduce the front yard setback from the required 20 feet to 13 feet for an attached garage in the RS-7 zone. Associate Planner Johns presented the Department's Report recommending approval of the application as presented. Chair Gase opened the public hearing. Jan Gilchrist, 3218 Regent Street, Port Angeles, WA 98362 stated that she agreed with the staff's analysis of the application. There being no further discussion, Chair Gase closed the public hearing. Board Member Meyer moved to approve VAR 03-03 based on the following 10 findings and 4 conclusions: Findings: Based on the staffreport, public review, comment at the April 7, 2003, public hearing, and the Board of Adjustment's discussion and deliberation, the Board of Adjustment hereby finds that: 1. The applicants, Jeffrey and Jan Gilchrist, applied for a variance for property located at 3218 Regent Street on March 14, 2003. The applicants' submittal is identified as Attachment "B" to the April 7, 2003, staffreport for VAR 03-03. 2. The applicants are proposing a reduction in the front yard setback from 20 feet to 13 feet in order to remodel an existing residence and construct an attached garage in the RS-7, Residential Single-Family zone. 3. The property is somewhat irregular in shape (91' on the front by 127' on the side x 87 feet on the rear) being 8,261 square feet in area. The property slopes from south (rear) to north (front). A paved extension of the Regent Street right-of-way exists adjacent to the east (side) property line that does not serve properties to the south of the site, but is a dead end at the subject property's rear line. The area serves as parking only for the subject property. Properties to the south and west are accessed from Hillcrest Street. 4. The front lot line of the subject parcel adjoins the rear yard lot line of the adjacent parcel to the north. Property to the south of the site enjoys a view of the Harbor due to the sloping topography of the subject site. 5. Site orientation was effectively altered in the late 1980's by a trade to the City of a 15' x 30' portion of the most northeast comer of the subject property. At that time, the 15' x 30' area I O9 Board of Adjustment Minutes April 7, 2003 Page 4 10. of property was traded to the City for City property adjacent to the rear of the Gilchrist site. The trade was due to an L.I.D. project upgrading Regent Street and creating a cul-de-sac and roadway realignment. The property trade reoriented the front (north) lot line to become the side lot line for access purposes as with the change of ownership in the 15' x 30' area, the north property line no longer accessed an improved right-of-way, which is a requirement for a front lot line. The trade effectively then made the previous side lot line that abutted a right- of-way (a front lot line) for access purposes even though the original construction of the residence identified the north lot line as the front line. A side line would have a 13' setback - that which is required for the proposal. The property is zoned RS-7, Residential Single Family. Thirty (30%) percent lot coverage is permitted in the RS-7, Residential Single-Family zone. A garage is a reasonable expectation in single-family neighborhoods. Surrounding properties are developed with single family homes, many of which have garages within the front setback areas. Most of the garages are located within the front setback areas and are nonconforming due to the realignment of Regent Street. The property is designated Low Density Residential (LDR) by the Comprehensive Plan. The Public Works and Utilities Department did not identify any detrimental impacts from the proposed variance. The Fire Department did not identify an objection to the variance. Variances are categorically exempt from State Environmental Protection Act threshold determination and environmental impact statement requirements per Sections 197-11-800 (6) (b) and 197-11-908 of the Washington Administrative Code, and Chapter 15.04 of the Port Angeles Municipal Code. Conclusions: Based on the staff report, public review, comment at the April 7, 2003, public heating, the Board of Adjustment's discussion and deliberation, and the above listed findings, the Board of Adjustment hereby concludes that: A. Most single family residences in the area have attached garages. The proposal would allow development of the property typical of other properties in the area and therefore the garage addition would not be a grant of special privilege inconsistent with the limitation of other properties in the vicinity and zone in which the property is located. The front yard setback access orientation was effectively changed following development as a result ofa 1986 L.I.D. for Regent Street from that originally designated during construction when access to the propertybecame from the Regent Street extension south of the cul-de-sac and located along the property's east side yard rather than from the front (north) yard which previously provided access to the site. Therefore, the subject parcel may be subject to a different set of conditions in relation to setbacks than other parcels in the vicinity due to special circumstances relating to the site that exist subsequent to the front and side lot line orientation altering as a result of a 1980's L.I.D. project for Regent Street and so the second criteria can be made. The site is located beyond the normally travelled way beyond the end of the cul-de-sac. It is unlikely that the reduction of setback, or the switch between front and side lot lines, could be injurious to the public health, safety, or welfare. Views to the south will not be altered 110 Board of Adjustment Minutes April 7, 2003 Page 5 by the proposed construction. The granting of a variance will not be detrimental to the public welfare or injurious to property in the vicinity and zone in which the property is situated and may in fact protect views to the south. D. The proposed use is consistent with the Comprehensive Plan, Zoning Ordinance, and adjacent land uses. The motion was seconded by Board Member Rinehart and passed 4 - 0. ELECTIONS John Teichert was nominated for the position of Board Chair for 2003 and was elected 4 - 0. Board Member Rinehart was nominated as Vice Chair for 2003 and was elected 4 - 0. COMMUNICATIONS FROM TIlE PUBLIC None STAFF REPORTS Associate Planner Johns told the Board that two applications for variances have been received so there will be a Board meeting in May. REPORTS OF BOARD MEMBERS None ADJOURNMENT The meeting adjourned at 6:40 p.m. Brad Collins, Secretary Barbara Gase, Chair PREPARED BY: S. Johils 111 WATER DE~AND RAINFALL ·IIS YR TO DATE (TONS) ~ST yR TO OATE (TONS) ELECTRICAL USAGE 113 PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT Repaired two 2" cast iron water main breaks Renewed two services Repaired 4 water service leaks Changed out 7 inoperable water meters Responded to 3 customer complaints about standing water - all were determined to be access ground water. Installed six new 1" x 5/8" water service and one 2" x 11/2" RECYCLING: * Special cardboard collections: 22 * Yardwaste carts placed: 103 COLLECTIONS: Total 90s placed for conversion: 3,136 * Requests for recycling services in conversion area: 528 Special collections due to conversion: 38 Special Collections: 108 (34 "Wheel-outs" & 74 hand collected Completed second Magna Drive installation at Sewer Pump Station fi4 Attended training on new Milltronics pump control unit Repaired four 4" pressure sewer lines on McDougal Street Assisted Aldergrove Construction in upgrading sewer pump stations number two, five, and six Conducted utility locates NPDES monthly report showed no viotations Worked with local dischargers on pretreatment issues Performed pmcoss control on secondary treatment system Worked with S & B on new plant controls Installed repaired pump fl2 for Leachate Pump Station #2 Completed monthly EPA and DOE testing and monitoring Reinstalled repaired solids meter on south aeration basin Worked on aeration piping grating at the co-compost facility Collected an~d analyzed CSO overflow samples for NPDES permit I ' EQUIPMENT SERVICES, I Work Orders: 130 Service Requests from Denvers Tire: 48 Service Orders: 44 Full maintenance services by Derivers: 13 #1383 1 Ton Flat Bed - Recover seat, install pis pump, check steering #1392 Backhoe - Replace/rebuild parts of brake system #1555 Dumptruck - Flush brake system, install 3 batteries #1570 Backhoe - Rebuild transmission #1580 Air Sweeper - Replace hyd system hose and air filter #1600 Water Generator - Paint transformer, install decals #1603 Dumptruck - Repair tailgate air leak, remove plow brackets #1604 Loader - Order key ignition, cutting edge, and end bit #1756 Backhoe - Rebuild/replace water pump, batteries, cables, alt #1905 Refuse Packer - Repair grease line, hyd control valves, install throttle run spring and repair hose clamps #1907 Refuse Packer - Troubleshoot electrical system, weld box #1917 Compactor - Rebuild ctr hitch, drive lines, differentials, brakes #1918 Dumptruck - Install sensors, starter belt, mud guard, tack Changed out 52 meters Tested 13 meters Resolved 2 high bill complaint Repaired 16 street lights Installed containment wall for Morse Creek XFRM Replaced and repaired culverts at Morse Creek 114 Repaired 7 asphalt utility cuts and patched potholes citywide Installed wheelchair ramps & sidewalks at 6th & Pine and 12th Installed sidewalk at 321 11th St., and curb at Front & Albert Began wheelchair ramp, storm drain & sidewalk at 408 Laurids. Repaired catch basin lip at 14th & D Streets Assisted Wastewater with moving eco-blocks at biosolids bldg Assisted with OPS award luncheon Cleaned illegal dump behind Carnegie Library Citywide-mowed, graded, graveled, ground, eductad, and swe~ Cleared vegetation in right of way at three locations Installed stairs at Elwha, cabinet at Cemetery, & 2 fan housina. Built containment and roof for transformer at Morse Creek Supported traffic control for Serenity House ground breaking Installed new sign, general sign maintenance, & ordered materi Training & certification - Flagging, Herbicide, Bituminous adhes machine, and Monthly Safety meeting Crown Park design support Circuit Switcher design contract support Elwha Dam removal mitigation support ~ & I Roof Drain Pilot construction support Gateway Project design support Laurel Street Slide Repair construction support HTE Support Waterfront Trail: Rayonier to Lee's Creek design support 5th and Race Signal Design completed Conc Cyln waterline design supporl Carnegie Library construction support Fire Hall Roof Repair design support Lauridsen Blvd. and 'l' Street Sidewalk construction support Circuit Switchers advertised 2002 Electric design contract support PCB Warehouse design support Pump Station Retrofits construction support Valley St. Overhead Rebuild advertised Peabody Heights Floating Cover advertised