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HomeMy WebLinkAboutAgenda Packet 04/16/2002 WAS H I N G TON, U.S. A. .. . AGENDA crtX,(~Q-uNCI~ MEETING' 321 EAST FIFTH STREET . ~J€>~TAN~~LES .,;".......,.~I?ril.l~, 2002 ,.. REGUEAR MEETING-.6;gg.p..Jn., " , \'"':<,, -;'i,':,O:i;o::'~; A. cAiLto ORDER -Regular Meeting (6:QO p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - Led by Cub Scout Pack@f),Den3, Cub Master JqaDlleMeiJink PUBLIC ~E~MONIES, PRESENTAl'J9NS c;,. ""." _"." .. 'c' .. .. "-,_.. ',-,', .,-, ; .. . -.,-;:.y.. "".':_~'.~"':" .:'~. ANDPR~~LAMAT~ONS, .J. .'., .., 1. Chamber of Commerce Report pr~sem~p,;1:>Y Jluss;Me~nema,~hamb~r E~~9}-ltiY~..P!r~:9t~r 2. Nationat'Telecommunicators We~k-f\pr;i114 - 20,2002 3. Transit Employee Appreciati9n Day Proclamation o No paperwoiItih p~cket 1 Read.:eroclaIriation '-' - ""'\:(y+;;)""i ,::::,:,:"~j," ~ :"'.:. .." "":,'", "." .:.,"'-' C. LATE ITEMS TO BE PLACED O~;!ffl~;ORFtJ'rURE AG~NI>~~'kt1(By~,~l>;~~gil,(,~~izlf~~tubliq/AND PUBLIC COMMENT FOR ITJi:MS...~q!f.ONAGENDA (Thi~~iS.,thrf;;?PBl2PtimitPtl~Cm.i/Wb~rs~()f}he public to speak to the City Council abcJUtanything not on thf!qgwdaif;'Rlease;'keeA&(io.mfu~n.ts~o,.L~-lp n,zinutes.) D. FINANCE ...h' 1. 2002 Electric Des~gn.C?nsultant~~,l,ec~.I9n 5 2. Phase ill DowntoWn WatermainlSidewalk 7 Loan Application , .. 3. Consultant Selection for 2002/2003 Water & 11 ,>t .~ast~~ater'~Ioj~cts 4..Amendment No. 1 to Engineering 13 Agreement with Parametrix, Inc. COUncilmemberstBraunan3 Wjlliams . . 1:o.acc~p~roclarhaiion \ '. N()ne . - B. WORK SESSION Approve Agreement. Approve LoID,t A~eement Approve Agreement Approve Amendment E. CONSENT AGENDA 1. City Council Meeting Minutes.:. April2, 2002 17 2. Electronic Payments - AprilS, 2002~! 23 $1,639,480.40 3. Check Register - AprilS,' 200~;- $604,1~8~89 25 4. Payroll information for Marcn 31,2002;; 37 $432,865.13 5. Water Materials Bid Award (meters) 39 . F. CITY COUNCIL COMMITTEE REPORTS Accep~"G{)nsent Ageri4~ NOTE: HEARING J)~YI~l!:~'!~X~ILt\;B~)P\rORTIIOS~.NEE,J)ING ASSISTANCE MAYOit4'l'O:IDETERMINETIMEOEoJjREAK Apri116, 2002 .. PortJ\:l1geles Cit}rCmmcilMeeting ;Pa.ge .~1 '.<...., _.J':.', : J;:;~;(<".<,;.;;~,~:.:,' "-'~ ,! '~?~;__ ->,'_f~C ~-~~ -, .,". " G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS None H. RESOLUTIONS None I. OTHER CONSIDERATIONS None J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) None K. PUBLIC HEARINGS - OTHER None L. INFORMATION 1. City Manager's Calendar (Page 41) · Waterline Leak Detection 2002 Results (page 43) · Consultant Contracts Report (page 45) · Status Report on Fire Hall Roof Repairs (Page 53) 2. Peninsula International Relations Association fIrst quarterly report - March 2002 (page 55) . 3. City of Port Angeles HotelIMote1 Grant - First Quarter Report - March 31, 2002 (Page 57) 4. Planning Commission Minutes - March 27,2002 (page 59) 5. Parks, Recreation, and BeautifIcation Commission Minutes - March 21,'2002 (Page 63) 6. Police Department Monthly Report - March 2002 (page 71) 7. Department of Community Development Monthly Report - March 2002 (page 81) 8. Public Works & Utilities Monthly Report - February 2002 (Page 83) 9. Fire Department Monthly Report - March 2002 (page 85) M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT ................ .. '. . ...I?....l:J....... B b.<IC/H....E.. ....A............R...I.",N,.",...,G,..'.-........$..,'..,' ,'. ... '_.,' ....' - -- C', "'-,"_"",--','_",, . Public he~ringsare setbYt/1epil}'Souncil in order to '9~~t le9al'requirementspe#lni~tJ t9mCil~erssuch as,. land use. permitappli'cation~, pr()posed am~ndll'lentsti:l Cityl~n(Lu~E!Je~lllation~,~o~i~~c;~~mg~ll(an~~X<itions., Inatl.dition,th~CityC()uncil ma~ set ,a.' public hE!arirginQ.~~r tOJe~IYE! !>ubli~in!>utprior to'9a~iI19d~c::i~ionsWhic:h illlpacUhe'c::itizens. qertain. mattersmaYbecontr6versial, and the City' Council may cn9qse tose~k public cipil1ion thro1l9h.the public hearing process. G:\CNCLPK1\AGENDA\02-0416. wpd . NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK April 16, 2002 Port Angeles City Council Meeting Page - 2 ~ORTANGELES WAS H I N G TON, U. S. A. :''(''~:(f,Wi'~'' ~.;,:) ',j',.;;" iF; i:1M ,-~t~i"1:!J-W;' CITY OF PORT ANGELES CITY COUNCIL MEETING 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 Attorney Knutson Clerk Upton B. Collins M. Connelly G. Cutler D. McKeen T. Riepe Y. Ziomkowski III. PLEDGE OF ALLEGIANCE: Led by: ~t2 ,t12f Jlb + \/ -+- +- ~/ J April 16_ 2002 ~~ t?'t}t. I '''I! CITY OF PORT ANGELES · ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: April 16. 2002 . LOCATION: City Council Chambers I { (( I I It' " 4 :11 ,::- I :2~ pf:l bo7 F <fT"'- I t I fW. \V\.--.. PF\ . PROCLAMA TION National Telecommunicators Week April 14th through April20t\ 2002 WHEREAS, April 14th through April 20th, 2002 has been proclaimed Telecommunicators Week in the state of Washington by Gary Locke, Governor of the state of Washington; and WHEREAS, Professional public safety dispatchers playa crucial role in the protection of life and property and the preservation of society and its law; and WHEREAS, Public safety dispatchers work selflessly to improve tpe emergency response capabi I i ti€;ls!o f ourpu b Ii o'fsafetYfc<>omm uni~ationstsystems' thro u ghoutth6:~co1,:mp.'Y.,.":md,, . WH EREAS, The comm unicqlj c>n~~ffi,9.~~~~f~:peti!qs''?'~~.(,~Q1h,@-g.J'l;!Q~t<;t. di visioT\f,qf the Port Angeless,~pOli~e!,*Depa,I:t~~itl~{ep:E~S,~ll~!!r~i~p!!Qfv~ssj on/ijl1'~\~n examplary manner;~~. NOW, THEREFORE, T, GLENNfWI@G1INS~:ONmEW~JjjE..0E$WHE(@1fti_QI9N@m;. do hereby proclaim April 14th throughYAprili\201~;'~002Wasr,;\i Telecommunicators Week In the City of Port Angeles, and invite all citizens to join me in this special observance. '-. Glenn Wiggins, Mayor . 1 . . . 2 ""~}. ,:",..,. ,', ;:W!:'.1)'. ';,;~, ,'-; er I l t j I i I .. i \ n ~ I I ! I i , I l I el I ! I , ~ II ~ ! it II I PROCLAMATION TRANSIT EMPLOYEE APPRECIATION DAY I I i ~ i I I ~ I . I j Ii,,: "'.'.'".'....'.' i .~~I ",:.,t{t.\ I ,";, t 1'1\ ii" II I I \ WHEREAS, C1allam Transit employees contribute to the safety. and well-being of the passengers of the C1allam Transit System; and WHEREAS, C1allam Transit employees provide commendable service to over 653,700 passengers and travel more than 1.3 million vehicle miles annually; and WH EREASfiiE CI a Uali11'~"T ra QS~t.!p,€ m.p>1.0y~es ...d em0nstnate~,da i I~~t~thei~~~h i~Q;~~d eg n,E~~:'~0f~9 p r.~feSsiOQ.al ism'(w\:;)ije~~0~ki rr\"@~'lflllS@lilletimeS'Neny~trressf.U11~cor\a1 itioJl1S?,~t a ri G.\\"l . ,~....&,: WH EREAS};';(tne,\~t'3II,~~1'~far,),sL ;,;~~E~!Jm'anG~r'~~_\&~~~~'~~,~isb~t6,men1)i~d the,;~pJ;lJDligff~~t. r,{?f~~i0'Q@liS~~a:~.t1~6l'i~aJji$.wlail~Pt,~vid i nq) rei i a Dle~a nd~G0tll1te0t1S'!tSe&Vic<€!\\to~a II~bft@I~Uam:,cra-\:Jm~" NOW, THEREFORE, I, Glenn Wiggins, Mayor of the City of Port Angeles, on behalf of the City Council, do hereby proclaim Wednesday, May 15, 2002, as: IITRANSIT EMPLOYEE APPRECIATION DAYII in the City of Port Angeles and I urge everyone to acknowledge the outstanding service of Clallam Transit employees to all the citizens of Clallam County. Ma 7 2002 :.',F "?\i' I~i .. .('.t:. I ,ii, II ';\~ I'..,'....,..') " !~ ~,:.;~':' : ~'!'f~: l I f ~ e . . . 4 t Submitted to Citv Council at ADri116. 2002 meetin1! bv Barbara Kitchens. Washin1!ton Association of Realtors 2002 Legislative Summary: Local Government Issues The following is a summary of successful legislation sponsored and/or supported by REALTORS@ during the 2002 legislative session. While geUing these bills passed was a major victory, we must have continuing grassroots support to implement these bills at the local government level, in order to reap their full benefits. HB 1395 - Rural Economic Development - Counties planning under the GMA must include a rural element, which consists of lands not designated for urban growth, forest, agriculture, or mining uses. When defining "rural character," a county must consider land use and development patterns that: (a) foster traditional rural lifestyles, rural-based economies and opportunities to live and work in a rural community; (b) provide visual landscapes and open spaces in which the vegetation and natural landscapes predominate over the built environment; (c) are compatible with wildlife and fish and protect surface and ground water; and (d) reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. Effect of Bill - Rural counties that are required or choose to plan under the GMA may allow the expansion of small-scale businesses and/or the utilization of an existing business site to locate a new small-scale business if these businesses conform with the rural character of the area as defmed by the local government. What REALTORS@ Can Do - Make sure commercial buyers and sellers are aware of this change in the law, as it will open up the market to creative solutions for rural economic development. Also, be sure to go to your county policy-makers to have them make the necessary changes in your county comprehensive plan's rural element and development regulations to allow the expansion of small-scale businesses. HB 2466 - Multi-family Housing - New, rehabilitated, or converted multi-family housing projects in targeted residential areas are eligible for a 10-year property tax exemption program. The program's purpose is to increase multi-family housing in urban centers. The exemption applies to new housing construction and the increased value of a building due to rehabilitation made after the application for the tax exemption. However, if the property is removed from multi-family housing use before 10 years, then back taxes are recovered based on the difference between the taxes paid and taxes that would have been paid had the property not been put to multi-family use. The exemption does not apply to the land or the nonhousing related improvements and had been limited to cities with a population of at least 50,000 and to the largest city or town within a county planning under the Growth Management Act. I 1 Effect of Bill: The minimum populatioIl cap,is reduced from 50,000 to 30,000 for the multi-family housing property tax exemption program. What REALTORS@ Can Do - Get the word out to developers about this new legislation so that they may take advantage of it. HB 2498 - Industrial Land Banks - Although counties may allow growth outside urban growth areas only if it is not urban in nature, the GMA contains exceptions to this general prohibition. One such exception gives counties meeting certain criteria the authority to designate an industrial land bank outside an urban growth area. Counties that previously met those criteria are Clark, Whatcom, Clallam, Lewis and Grant counties. However, this authority either expired or was about to expire. Effect of Bill: The date at which the authority to designate land banks outside of UGAs is extended to December 31, 2007, for Clark, Whatcom, Clallam, Lewis and Grant counties. Several other counties are added to the list of counties eligible to utilize the industrial land bank program, including Benton, Columbia, Franklin, Garfield, Walla Walla and Mason. What REALTORS@ Can Do - Get the word out to developers about this new legislation_ so that they may take advantage of it. Also, if you do business in any of the eligible counties, be sure to go to your county policy-makers to have them make the necessary changes in your county comprehensive plan's land use and rural elements to designate industrial land banks, and reflect the changes in the development regulations. HB 2557 - Metropolitan Park Districts - Cities with populations of 5,000 or more may create a metropolitan park district for the management and acquisition of parks and boulevards. To create the park district, the city must submit the proposition to the voters. The ballot proposition may be initialed by the city legislative authority or by petition of 15% of registered voters. Note - Only one metropolitan park district, the metro park district of Tacoma, currently exists in this state. Effect of Bill - Any city or county, or combination of cities and counties, may create a metropolitan park district. The ballot proposition must be submitted to the voters of the area proposed for inclusion in the metropolitan park district after each county or city legislative authority enacts a resolution to create the district. What REALTORS@ Can Do - If you want to see your local government adopt a metropolitan park district, urge them to do so and let them know that you support their efforts to implement this legislation. ,>A:,,-;'" "-;,:">;:,'::;-\ '<>-::":;:;iJ;;-';-;>:' HB 2697 - Economic Development - The GMA establishes 13 "planning goals" that are intended to guide development and amendment .of comprehensive plans and development regulations. These planning goals include encouraging economic development, reducing sprawl, encouraging urban growth in urban areas, processing permits in a timely and fair manner, and protecting private property rights. These planning goals are not listed in any particular order or priority. In addition to these planning goals, the GMA also requires that comprehensive plans contain certain mandatory elements. These elements are: (1) a land use element that designates the proposed general distributions, location and use of land; (2) a housing element that contains an inventory of available housing and land; (3) a capital facilities plan element that identifies existing capital facilities and forecasts future capital facilities needs and funding; (4) a utilities element to describe the general location and capacity of existing and proposed utilities; (5) for counties, a rural element with policies for uses of lands not designated for urban growth or natural resource uses, and (6) a transportation element that implements the land use element and identifies facilities and service needs, level of service standards, traffic forecasts, demand management strategies, intergovernmental coordination, and financing. Effect of Bill: An economic development element is added to the list of required elements in a comprehensive plan. The element requires establishing local goals, objectives, and provisions for economic growth, vitality, and quality of life. The element must include: (a) a summary of the local economy such as population, employment, payroll, sectors, businesses, sales, and other information as appropriate; (b) a summary of the strengths and weaknesses of the local economy defmed as the commercial and industrial sectors and supporting factors such as land use, transportation, utilities, education, workforce, housing, and natural/cultural resources; and (c) an identification of policies, programs, and projects to foster economic growth and development and to address future needs. The bill also adds language to the housing element of comprehensive plans, requiring that local governments identify the number of housing units necessary to manage projected growth. This change, combined with the inclusion of a mandatory economic development element, establishes a vital link to creating the needed jobs-housing balance under growth management by requiring local governments to plan for economic growth in concert with housing targets, and also helps cities expand their tax base. Finally, the bill adds a park and recreation element to the list of required elements of a comprehensive plan and directs that this element implement and be consistent with the parks and recreation needs identified in the capital facilities plan element. What REALTORS@ Can Do - Although HB 2697 does not require local jurisdictions to adopt economic development and parks elements until their required review dates (now extended by SB 5841), many jurisdictions conduct yearly reviews of their comp plans and development regulations. These jurisdictions should be strongly encouraged to implement HB 2697 during their next round of review, rather than waiting until they are required to do so. The sooner they implement, the sooner they will reap the benefits. (See W.A.R. 's Policy Guide on the Economic Development Element for more information and assistance for developing an effective economic development element for your community.) SB 5841 - Comprehensive Plan Updates - Currently, each county or city planning under the Growth Management Act (GMA) that has adopted a comprehensive land use plan must review its plan and development regulations by September 1, 2002, and every five years thereafter. Every ten years a county or city must review its urban growth boundaries. These two reviews may be combined. Effect of Bill: The date by which local jurisdictions must review and revise their comprehensive plans and development regulations has been extended as follows: (a) By December 1, 2004, and every seven years thereafter, for Clallam, Clark, Jefferson, King, Kitsap, Pierce, Snohomish, Thurston, and Whatcom counties, and the cities within those counties. (b) By December 1, 200S,and every seven years thereafter, for Cowlitz, Island, Lewis, Mason, San Juan, Skagit, and Skamania counties and the cities within those counties; (c) By December 1, 2006, and every seven years thereafter, for Benton, Chelan, Douglas, Grant, Kittitas, Spokane, and Yakima counties and the cities within those counties; and (d) By December 1,2007, and every seven years thereafter, for Adams, Asotin, Columbia, Ferry, Franklin, Garfield, Grays Harbor, Klickitat, Lincoln, Okanogan, Pacific, Pend Oreille, Stevens, Wahkiakum, Walla Walla, and Whitman counties and the cities within those counties. Counties and cities may begin this process early and may be eligible for grants from CTED, subject to available funding, if they elect to do so. Noncompliance with this schedule eliminates eligibility for various loans, grants, and preferences. What REALTORS@ Can Do - Although SB 5841 does not require local jurisdictions to review and revise their comprehensive plans until the extended dates, there is nothing the prevents a local jurisdiction from doing so earlier and more frequently, and those that do may be eligible for additional grants. Local jurisdictions should be strongly encouraged to review and revise their comprehensive plans and development regulations on a regular basis to better determine how well their planning efforts are working to accommodate , .':*j~~IT~_~:.~]~eh~;~~~"/i"" ,<,~q;,::L~:~\~~.&,,~~~ !~'~r~;7,~,j , growth, and make adjustments accordingly to more effectively reap the benefits of planning for growth. SB 5832 - Short Plats - A "short subdivision" is the division or re-division of land into four or fewer lots, tracts, parcels, sites, or divisions for the purpose of sale, lease, or transfer of ownership. Currently, the legislative authority of any city or town may, by local ordinance, increase the number of lots, tracts, or parcels to be regulated as short subdivisions to a maximum of nine. Effect of Bill: The legislative authority of any county planning under the GMA that has adopted a comprehensive plan and development regulations in compliance with GMA may by ordinance increase the number of lots, tracts, or parcels to be regulated as short subdivisions to a maximum of nine in any urban growth area. What REALTORS@ Can Do- SB 5832 is permissive. It allows counties to increase the number of lots that may be developed as short subdivisions. This will not happen unless local governments hear from citizens that they want this option. Thus it is important to go to your county policy-makers and urge them to increase the number oflots regulated as short subdivisions to nine. . ;'~>:4;,?1'f?-~~:W(?;)~;:/'-:;if:.\";" ~.;i",,\;:~.-::,c:i::~.,t1/;?h\i.~~;,:?")- ; Submitted to Citv Council at Aoril16. 2002 meetine bv Barbara Kitchens. Washin1!ton Association of Realtors A POLICY GUIDE .. .. ECONOMIC DEVELOPMENT: Planning Guide presented by WASHINGTON ASSOCIATION OF REALTORS@ ,. prepared by Elaine Davis, The Simeon Partnership with policy guidance by John Spangenberg, URBAN CONNECTIONS MichaelMcCormick) FAICP DRAFT An Economic Development Planning Guide Under Washington's Growth Management Act it is time for cities and counties to update their comprehensive plans and regulations. Communities throughout the state will again work to balance the growth demands of new population, jobs, and housing with their concerns for protecting the physical environment, social fabric, and economic vitality of their areas. The 2002 State Legislature voted overwhelmingly to require that comprehensive plans include an economic element. While signing HB 2697 into law, the Governor said, "This bill incorporates economic development and parks and recreation planning into local growth management plans. . .By adding [these] we are balancing economic planning with quality of life needs; both are critical for the future of our state." The inclusion of an economic element becomes a requirement only when the state provides funding to local areas. There is much optimism, however, that communities throughout the state will begin to incorporate this important aspect of community planning into their comprehensive plans, regardless of funding support. As Governor Locke reminded the Washington Competitiveness Council (WCC) in late 2001, "In the long run, men hit only what they aim at." While he was addressing the issue Of economic competitiveness throughout the State generally, the lesson applies to local communities planning for economic vitality. If we don't identify intentionally those economic characteristics we value and the goals and objectives we wish to achieve, they will be relegated a secondary status in the policy debates over community growth. The purposes of this paper are five-fold: 1. To articulate the main arguments for incorporating economic planning into a community's comprehensive planning process; 2. To list the main outcomes or objectives to be achieved by producing an economic plan; 3. To outline steps necessary to accomplish a community's economic plan; 4. To offer sample outlines of both simple and complex economic plans; and 5. To articulate sample language for policy objectives of particular interest. In Favor of Economic Planning Today, we are facing both old and new reasons for economic planning. The traditional arguments for economic planning are still persuasive. Some of these include: .:. To work together and fmd common ground as a community to articulate an economic vision for the future; .:. To understand the viability of the community for specific desirable economic activities; .:. To assess the labor skills, natural resources, and other community assets available to encourage or attract these activities; .:. To defme the issues and shortcomings of the community relative to these desirable economic activities and to outline what can and should be done to remedy or ameliorate adverse conditions. In addition there are some new conditions that add weight to the traditional arguments for economic planning: .:. Technology has changed the nature of business. While remnants of how business has been conducted historically will continue into the future, technology is changing. These changes affect how we communicate with one another, how business produces the products it sells and the services it offers, and how families and communities go about their daily lives. With these changes have come whole new industries - information technologies, in particular - that cut across traditional industry distinctions and that are based increasingly on the intellectual resources of employees. Employees and their intellectual resources travel relatively freely (compared with manufacturing plants) and in so doing, offer exciting new opportunities for increased and dispersed economic well-being. As a result, quality- of-life issues important to employees and their families result in an increasingly important set of criteria for business locations and expansion. Understanding these relationships and their implications for how local attributes should be assessed by a community will be important as local governments seek to attract many of these new "clean" industries offering "family wage" jobs. .:. The "baby-boom" generation continues to challenge society. As this population moves into retirement, the jobs they have held are becoming increasingly difficult to fill. This has already begun to prompt demands for relaxed immigration rules in order to import foreign labor into this country. With new immigrants come both opportunities for a richer economic, social, and cultural experience, as well as challenges to our various socio-economic-cultural systems. .:. In addition the "boomers" are demanding different types of products and services, changing - often driving - the economic feasibility of many business activities, products, and services. Housing demand - type, location, and amenities - i~ particularly affected by the aging baby boom generation. As well, transportation, consumer goods, and health care services and products all take on new and different opportunities and implications and the steady, imported wealth effects that result from pension funds, retirement accounts, and lifetimes of accumulated savings offer new possible growth opportunities for the right communities. "~v };r~;,,}:.~f~~~:'i~: ~,: ' .:. Over the last couple of decades communities have become increasingly disaggregated into sub-groupings, '\Vith 78c:hs~b-group offering both opportunities and challenges. Couples with children,. childless couples, single adults, single parents, senior couples, all of various ethnicities and cultural heritages and lifestyles - each implies a different set of needs, concerns, capacities, and contributions that have important implications for a community'sjob opportunities, labor availability and skills, transportation requirements, housing alternatives, open space, and recreational resources, to name only a few. Understanding these conditions and characteristics, their relevance in particular communities, and the strategies that can best address and accommodate them are critical to a community's long-term strength and cohesiveness. ,," "'.C~. Economic Planning - Getting it Right The level of detail or complexity necessary or desirable for a community's economic plan will differ from community to community. A couple of basics are necessary to understand at the outset: First, the geographic area most relevant for an economic plan is a "labor market" - that area within which labor travels freely between home and work. Most individual communities are smaller than the labor market within which they exist. Even a large metropolitan community like Seattle, for example, exists within a labor market that extends well beyond the city's, or even King County's, jurisdictional boundaries. There are, therefore, both resources for growth and potential barriers to growth that will fall outside an individual community's span of control- most notably, for example, county governments of King, Pierce, and Snohomish, as well as the state of Washington and the federal government - all have some say in the Puget Sound regional transportation system (how it is funded, maintained, and expanded) that supports commuter and product flows to, from, and within the Seattle area; For this reason, while each community should have a clear vision of how it wants to grow from an economic perspective, it will ultimately be helpful, if not critical, for the planning process to be coordinated with other communities within the relevant region. Second, economic planning should be a community-wide effort. In communities whose residents are largely in agreement about their vision and direction for the community, economic planning can be a relatively simple effort of stating the obvious, holding the necessary public hearings to assure that everyone has had an opportunity to provide input, and adopting a plan. In other areas where there is less unanimity of vision or where economic issues have not been widely debated, a more intense effort might be desirable. An "informed facilitator" can help a community move beyond differences in perspective, to articulate a common vision and ultimately to agree on a workable plan for its collective future. But in the end, the community must understand its economy - its strengths and weaknesses, its areas of opportunity and threat - and find a shared vision for its economic future. Economic planning is already conducted in many local areas around the state of Washington. The Economic Development Administration (EDA) of the U.S. Department of Commerce, for example, has been funding regional economic planning for decades. Currently, EDA funds nine economic development districts and 13 Native American tribes in Washington, as well as the cities of Seattle and Tacoma, individually. During the 1980s, then-Governor Gardner's annual Team Washington economic planning grants of$25,000 went to local economic development councils throughout the state. So, few areas in Washington need start their economic planning from scratch. Indeed, many communities don't need more information or economic research, but more communication between groups so they are all pulling in the same direction. The following section offers a step-by-step process for preparing an economic plan that can be used by those communities wanting to take a fresh and comprehensive look at their economic future. For those communities wishing to "keep it quick and simple," the outline of a sample fmal document will provide a helpful checklist of issues to be considered. , (,.;.;",,~_, ~-"),, :':'I~~,';,'A,/;r . i:" .';:'f:<;::~(:,,:""-\ 1. Conduct an Assessment of the Community's Existing Conditions The task of assessing existing conditions can be simple or exhaustive. The types of tasks suggested below suggest the types of evaluations that will likely be helpful in most communities. Communities (or specific organizations within a community) may have already accomplished some or all of this work, in part or in full. Determining what work has already been done and whether it is adequate is one of the early necessary steps. The following list is a sampling of the type of assessments that will help a community get started: .:. Economic Profile - An economic profile presents and explains an area's economic conditions with enough history to help people understand how the economy developed and came to have its current structure. The profile looks at trends in factors like the size and demographic makeup of the population, the amount of income generated (personal income), employment (by industry and occupation), wages (by industry), level of education, and major employers. It assesses how various key economic sectors (like durable and non-durable manufacturing, construction, fmance, insurance, and real estate, retail and wholesale trade and services) function, identifying the ~ajor employers in each, explains what has contributed to their growth, stagnation, or decline, and why. .:. SWOT Analysis - This is an analysis of the community's perceived strengths, weaknesses, opportunities, and threats. SWOT analyses are reiterative, starting with a broad brush, community-wide view and progressively being refmed, as new and more detailed information becomes available. Eventually, the process should include conducting an industry-specific SWOT analysis for key existing business activities, as well for new types of businesses the community determines that it wishes to attract. .:. Specific Evaluations of: ~ Availability and capacity of properly zoned land and its ability to accept future growth; ~ Infrastructure capacity requirements like water, sewer, roads, telecommunications and energy; ~ Regulatory and permitting systems and the extent to which they discourage or encourage expanding or new business development. .:. Surveys - of existing businesses and others to understand their plans, needs, concerns, and perceived barriers to development. 2. Identify the Participants The first key step in preparing an economic plan is to identify the groups, agencies and organizations that are already planning, developing or providing a critical resource to the community's economic development. Add to these, all those who should be involved and participating. A partial list might include: Participants . .. Local city and county land use planner Tribal p anners Port representative Regional counci planning representatives ity and county public works engi neers u ic and or private electric, gas, water, irrigation, and telecom utilities representatives Local Chamber representative Private Sector Representatives Existing business community insights Local Economic evelopment Council Real estate representative Builder/developer representative Insights into new business Inqulnes Insights into specific areas and issues of environmental sensitivity and concern. ""F ,c,_____> ,,,__<_,,,_'.~-,(:;',_;_:<J-< 3. Choose a Convener One of the organizations from this list will be the appropriate lead agent for coordinating the economic planning process. In cases where the process is being conducted region-wide the appropriate convener is likely to be the area regional council (or council of governments). In many communities this type of governmental organization already has economic planning responsibilities. It will make most sense to use the organizational structures and resources that exist, working to modifY them, if necessary, to accommodate a new or renewed community interest and commitment to an economic planning process. Where a single community is developing its own plan, the appropriate convener is less obvious. A separate city function devoted specifically to economic development planning would be most desirable. In any case separating the economic planning function from the land use planning function is often important in order to bring a fresh economic development perspective to the planning process. 4. Consider Hiring an Informed Facilitator Communities plan, not "planners." However, it often helps to have one person - often an outsider or third-party - charged with the responsibility of organizing the input, sorting the issues and conflicts, helping to identify common ground, and reducing to writing the essence and the essentials of a community's economic plan. People within a community will understandably bring their own personal perspectives. Even in the most cohesive communities, personal perspectives can often conflict. An outsider to the community or, an objective third-party, can often provide the glue or "see" the way necessary for the various divergent elements within a community to identify and cohere to a shared vision and purpose. Communities may have the appropriate resources internally to get the job done. If they do not, however, they should consider contracting with an informed, third-party facilitator. This individual would report to the convener and be qualified to prepare or update an existing economic profile for the community. This profile will give the individual the statistical background and insights necessary to help the community understand its own "big picture." This person should be on-board and fully informed in time to attend the fIrst roundtable convention of community participants. 5. Convene a Community Roundtable This initial meeting fIrst assumes that any prior economic planning effort has gone stale. Economic planning may not have enjoyed the full participation of representatives of various constituencies critical to the success of the economic planning process, or it may simply have not been done for a while and require a fresh, comprehensive update. Theconvener organization should invite all of the participants to an initial meeting scheduled for about 3 hours that includes refreshments. In order to get organizations to participate, personal phone calls by the convener to key leaders in the various organizations may be desirable to encourage attendance. The agenda should be simple and informal, involving a round robin of introductions, where each participant takes 5 to 10 minutes to describe hislher organization: .:. Its mission; Areas of responsibility; Primary audience(s) and constituencies; Goals and objectives; and Specific near-term projects, especially those with direct relevance to the economic development efforts of the community. The convener or facilitator should compile and sort the vision or mission statements, organizational descriptions, and plans of all the participants and evaluate them for general direction, common ground, and areas of conflict. .:. .:. .:. .:. Before adjournment ofthis first meeting the convener should offer: .:. An agenda for moving forward; .:. An outline for how the group might work together; .:. A description of what will have been accomplished when the process is successfully completed; .:. A proposed timeline; and .:. A description of what participants are being asked to contribute. The convener should.be receptive to and attempt to accommodate process suggestions and offers of assistance. 6. Prepare a Draft Vision for the Community's Economic Development Based on the information gathered at the initial roundtable and through evaluation of participant plans, the convener or facilitator should prepare a draft vision statement. A strategic vision statement should answer the question, "What do I want to be in the future?" or in this case, "What do I want this community's economy to be in the future?" It should be far-sighted, high- minded, detailed enough to provide a general guide for accomplishment, and written in terms that assume it is already true. A good strategic vision statement has the following characteristics: .:. It is a source of inspiration and motivation; .:. It identifies the essential areas of strategic importance; .:. It retains its meaning as it trickles down through the process from visioning to task- specific planning to outcomes; .:. It is consistent with and supports the community's overall comprehensive plan; .:. It will often identify a community's key competitive advantage(s) important to success. Examples of Strategic Visions .:. In our community everyone who is willing and able has the opportunity to work. .:. Our education and job-training opportunities support the work force needs of our existing employers and those employers and economic activities we hope to attract to our area. .:. Our community has adequate public infrastructure (roads, sewer, water, garbage, etc.) to support our existing residential, commercial and industrial activities with sufficient excess capacity to accommodate the type of growth we hope to attract. .:. Our community strives to retain existing businesses and to encourage new businesses to locate, especially those [e.g., offering "family-wage" employment; those which [name your preferences]]. .:. We have right-sized industrial land clusters properly zoned and ready to serve with the necessary utilities. .:. Our community is receptive to economic growth because we are unified in our vision of what we want to become. We have reviewed and reformed our permitting and other regulatory systems. As a result, we have confidence that they serve to protect and enhance our valued natural and physical resources, as they allow the flexibility, clarity, timeliness, and certainty necessary for businesses to conform. 7. Work with Participants to Finalize a Strategic Vision The community's strategic vision needs to be embraced by all the major elements of the community. Therefore, although it may take more time than seems necessary, this part ofthe process will set the stage and direction of economic development not only for what the plan says, but how much support it will ultimately enjoy as the community moves toward implementation. The strategic vision draft statements should be sent to participants with a request for review and comments. The statements should be edited to incorporate suggestions, redistributed, and a second meeting held to give everyone an opportunity to share their thoughts and to make any fmal changes. Depending on the size of the group and the number of vision statements deemed necessary, it may be useful to break into sub-groups and distribute the statements for fmal word- smithing. 8. Identify Strategic Areas of Focus Strategic areas of focus are those areas of the community's vision that are critical to the long-term success of its economic plan. A test for each focus area is to answer the question, "If we don't do this, can we still be successful?" At a relatively high level the important strategic areas should be obvious and easy to articulate, like land availability; infrastructure capacity, or labor skills. The key to the economic plan, however, will be to discern the specific actions required by the community in order to achieve its economic vision. If one of these categories is appropriate, what specific action is required? For example, if a community wants to attract a particular manufacturing activity, does it have a labor pool with the necessary skills ready to work; or the necessary land available, properly zoned, and served by necessary utilities? If it does not, what can the community do to prepare? Are there training programs it needs to promote? Services it should extend? Examples of Strategic Areas of Focus .:. Workforce training .:. Commercial and industrial land availability .:. Advanced telecommunications capability .:. Sewer and water extensions .:. Well-funded research institutions of higher learning .:. Transportation Access o Housing Availability o Development regulations and permitting processes 9. Develop Strategic Plans to Address Each Strategic Area of Focus Each area of focus eventually requires a mini-strategic plan of its own, complete with a well-developed set of goals and objectives, work plans, timelines, identification of responsibility, funding requirements and the rest. As the sample of list of possible areas of strategic focus implies, the organization or group of organizations with primary responsibility for coordinating and accomplishing the actual work is likely to be a different agency than the one coordinating economic development planning. Workforce training, for example, will most likely fall to an area's Private Industry Council, probably in cooperation with its colleges and other community education resources. Assessing industrial land availability might fall to the community planning department or builder/developer community to accomplish. Or, if assessment tasks have already been completed, efforts might be necessary to assure that available properties are zoned, right- sized, and served with necessary utilities and transportation access. The answers to whether particular properties can serve a specific industrial use will obviously depend on the specific use or array of uses a community might be interested in qualifying to serve. And, for a community experiencing rapid growth, the inventory of housing can be a critical determinant in attracting the kind of growth it wants. The importance of available housing that is affordable, located, sized, and designed to attract and support the kind of population that will accompany the economic growth desired by the community is obvious, but too often overlooked. Needless to say, these plans can be major projects in themselves. It is important to remember that they may already have been done in some form by some agency and equally important to build upon these efforts, coordinating an area's economic planning effort with what already exists. But while much will have already been done, it is also likely that much of this work has been accomplished from a non-economic development perspective. Reviewing these other plans and tweaking them so that they support and are consistent with an area's economic development vision will be valuable time spent. Steps in planning or reviewing existing plans for strategic areas of focus .:. Review or prepare an assessment of existing conditions; .:. Identify strengths and weaknesses of what currently exists relative to economic goals; .:. Review or prepare a set of goals, objectives, implementation projects, and specific work tasks, that builds upon existing strengths and sorts out and deals with weaknesses; .:. Identify opportunities and threats associated with existing conditions relative to economic goals; .:. Review or prepare goals, objectives, implementation projects, and specific work tasks, that take advantage of opportunities and address economic threats; i<-,"'Y": "\,..,,,-.:,. ,'." .:. Identify who or what organization has the lead role in accomplishing specific projects; .:. Prepare critical path for related objectives and projects to help participants understand what has to happen first, second, third, and so on; .:. Assign timeline objectives; and .:. Articulate success measures that help defme how much progress is being made. 10. Prepare An Annual Work Plan The annual work plan basically takes the near-term project and task lists of each of the strategic plans and integrates them. This plan: .:. Outlines specific work tasks; .:. Maps a critical path for projects from different areas of focus that inter-relate and depend upon one another for success; .:. Rationalizes project timing by identifying benchmarks and inter-agency coordination or approvals that might be valuable or necessary; and .:. Clarifies responsibility, suggesting the sub-groups that must coordinate their activities in order to be successful. 11. Get Formal Endorsement by Participants for Plan By the time they have fmished with this process, community participants in an economic development planning process will have accomplished a great deal. Their work will be an important signal to existing businesses that they can invest in new plant, equipment, and create new jobs with a reasonable expectation of positive return on investment. And to new businesses considering location the plan says, "This is who we are. We've thought about our economic future. We know the kind of development we want; the kind of growth we will support. This is what we are doing to make our vision real; these are the projects we are planning to do in the future." Ideally, the plan should serve as an important asset in the area's marketing strategy to new businesses. A formal statement of support and approval of the fmal document by all participants is an important step. The convener should draft a statement with spaces for everyone's signature. A celebratory meeting could be held complete with commendations and press coverage, unveiling the fmal plan and documenting its formal endorsement signatures. This is obviously not necessary. Depending on the community, it may not be appropriate. A simpler approach would have someone walk the endorsement around for fmal signatures. But, for the community intending to use the economic plan as a tool to support a larger marketing strategy for attracting new business investment, adoption of the plan can be a great photo opportunity. 12. Present Plan and Request Formal Endorsements Each of the participants represents a larger body of community leaders. These leaders should hav\:: be\::l1 kept il1tht: il1foIIl1atiul1luup all alul1g by thc;.u lc;plesentatives and by the &taff efforts of the convener. City, county, and regional councils, economic development and private industry councils, chambers, boards of realtors, homebuilders, developers, education institutions, labor unions, environmental organizations should all have an opportunity to sign on and support. Each of the governing boards of these organizations should have the opportunity to hear a presentation of the economic development plan. This will likely be done by either the organization's own participant or the convener, who will wrap-up the presentation with a request for formal endorsement from the organization's governing authority. The more endorsements, the higher up in organizational authority, the better. 13. Formally Adopt Economic Plan as an Element of Community's Comprehensive Plan Formal incorporation of the economic element into the Comprehensive Plan carries the force of law and ensures that it is integrated, consistent, and working together with the other required elements of the plan like the land use, housing, transportation, utilities, and capital facilities elements. 14. Monitor Progress and Update Plan Regularly The Convener is probably the most likely person to be responsible for on-going coordination and monitoring of the progress of various elements of the plan. A plan is of little use unless people actually accomplish the various tasks that it outlines. The monitoring process helps to assure implementation and positive outcomes. For example, if a particular work task in the annual plan runs into unforeseen opposition or is inhibited for any reason, the coordinator/convener can facilitate formal and informal group discussion directed at resolving or mitigating the problems. In extreme cases where opposition ends up preventing a task from being accomplished, the various leaders in the economic planning process may need to regroup and redirect their efforts. The point is that these kinds of issues, if identified and dealt with quickly, can often be overcome without losing momentum. In the happier event that progress is being made reasonably on schedule, regular progress meetings have legitimate cause to celebrate and, potentially, another marketing photo op. Benefits of Well-Planned Economic Growth Increased Employment. New business activity results in more job opportunity, community-wide wealth, and greater personal disposable income. These, in turn, result in increased tax revenues from greater consumer spending, property ownership, property improvement, and a higher general level of wealth-producing economic activity. Economic Diversification. New businesses often contribute to economic diversification, which, in turn, reduces an area's dependence on one or only a few economic activities. It serves to help level the economic peaks and slumps. And it helps make local employment, consumer spending and tax revenues more stable and predictable. Business Expansion. Expansion of existing businesses can enhance levels of local service, product availability, and expanded consumer choice, and eventually, to greater retained tax base, as consumers do more shopping in their own communities. Tax Base Expansion. Economic vitality results in more taxable property and transactions generating additional tax revenues from property, sales, real estate excise, gas and other taxes. These revenues help fund improved public services and facilities for everyone in the community and secure the multi-year fmancing necessary for further public infrastructure investment. Increased Housing Supply. As job opportunities increase, demand for housing increases. New housing construction not only provides local building jobs, increased property values, taxable income and sales for builders, developers, and suppliers, but it provides substantial new on-going local and state tax revenue on higher valued land and improvements. These revenues, in turn, support schools, roads, parks, and other community amenities that contribute to overall quality of life. In addition the strategic location of new housing stock is instrumental to workers being able to live and work in the same community, reducing commute times and traffic congestion, increasing community participation and volunteerism, reducing stress, and supporting families. Neighborhood Improvements. A broader economic base that provides more stability and predictability to local residents and businesses contributes to a willingness to make long-term commitments to solve problems, to make improvements to neighborhoods and public infrastructure, schools, environmentally sensitive areas, parks, and recreational programs. Land and Facilities For Business Location and Growth. Good economic planning results in identification, location, and accommodation of desirable economic activities appropriate to their neighbors. Industrial uses next to industrial uses, buffered by appropriate transitional land use; commercial next to commercial; residential with residential, mixed uses where appropriate and so on. While land use planning addresses the details of these decisions, an economic development perspective assures that important size, location, access, and utility service issues, imperative to particular types of industrial or light industrial activity, are accommodated in the land use planning process. Well-Planned Community Investments. Effective economic planning helps identify where and when appropriate investments should be made. This, in turns, helps to preempt more expensive, emergency projects, to allocate community resources more effectively over time, and to add stability and certainty to the community further contributing to savings, investment, charitable giving and volunteerism, and community building. Suggested Economic Goals and Policies The following economic development goals and policies are offered for local participants in the planning process, so they may help in their own communities to sort the issues most important to our industry. The goals and policies are not original- many communities have used similar statements. And they are not exhaustive. They don't include statements on workforce training or transportation, for example, that are legitimate issues that should be addressed in an economic development plan. Rather, they are a sampling of development community goals and policies. Specific communities may not require each of these; others may want to develop goals or policies that are not included here. An area's economic goals and policies are important. How they are worded and the level of detail provided are important, because they establish the legal framework within which development issues will be judged and the basis on which projects will be allowed to move forward. An area's economic plan is likely to eventually provide the basis for establishing compliance with the state's Community Readiness Initiative being administered through the Office of Trade and Economic Development. 1. Our community is made up of: D Livable, walkable areas with adequate, appropriate, and affordable housing; D Job opportunities for our residents; D Tax-paying, job-creating businesses; D Advanced telecommunication systems, utility and public infrastructure necessary to allow our residents and businesses to participate fully in 21st Century; and D Recreational and cultural amenities. It is supported by a multi-modal system of transportation that encourages our contact with and support of one another and links us to the region and the rest of the world. It is our policy: Policy 1.1- To have specific plans for accommodating the population, housing, andjobs increases forecast to occur, and to adjust annually, as necessary, to meet higher demands. Policy 1.2 - To integrate the regulations, guidelines, infrastructure plans, and funding packages of our community with other communities in our urban growth area. Policy 1.3 - To encourage infill projects that are compatible with the neighboring area. Policy 1.4 - To have consistent regulations and standards on which to base redevelopment of commercial, business and residential areas. We will: .:. Create and adopt redevelopment codes and procedures; .:. Reinforce existing urban centers or planned new centers; .:. Defme buildings, open space and related pedestrian and transportation nodes as a connected pedestrian system; and .:. Strive to balance the number of new jobs with the appropriate level of new housing. Policy 1.5 - To adopt flexible development regulations that ensure a wide variety of choices for living, working, and recreating within each community. 2. Activities are located in areas specifically designated for business, commercial, industrial and mixed uses. It is our policy: Policy 2.1- To develop land use plans and regulations that encourage business location and retention in appropriately designated areas including urban activity centers; community, neighborhood and smaller retail centers; business parks; and other planned business and industrial locations. These designated areas should be mapped as part of the comprehensive planning effort and appropriate regulations should be created. Mapping should identify transportation, utility, and other public infrastructure, critical or sensitive areas, and other natural, economic, or social features affecting each designated area. Policy 2.2 - To prepare flexible, outcome-based design and development standards for designated areas that accommodate changing consumer trends, market demands, and economic feasibility. Design and development regulation and guidelines should have clear standards and options to meet the plans for the designated areas. The designated areas may be different as to scale, different uses, natural features or relationships to the surrounding neighborhood. Policy 2.3 - To adopt infrastructure plans and funding measures for each designated area. Policy 2.4 - To encourage compatible, mixed uses, such as housing, retail, and public facilities, where possible and appropriate, in order to ensure a balance of jobs and housing. 3. General purpose funding is used for building new infrastructure or replacing existing sub-standard infrastructure. It is our policy: Policy 3.1- To maximize our infrastructure investment by: .:. Prioritizing capital facilities expenditures for strategic infrastructure investments that accommodate growth and encourage quality housing and economic development; .:. Coordinating infrastructure investments of various public entities (including specific purpose districts); .:. Creating tax investment areas where community revitalization projects and programs encourage private development; .:. Obligating future general tax revenue flows for building new and replacing existing infrastructure at the state and local levels; and .:. Identifying state and federal funding available to assist the fastest growing areas, as well as resources of local special districts, such as school, water, and sewer districts that can assist in accomplishing community investment goals. Policy 3.2 - To devise and authorize other ways of raising local funds necessary to correct existing deficiencies. Policy 3.3 - To impose only those reasonable mitigation fees that are directly related to new growth. 4. Buildable lands in Urban Growth Areas (UGAs) are sufficient to accommodate forecasted population, employment, and housing growth. It is our policy: Policy 4.1 - To increase the supply and capacity of buildable land for commercial, housing and related urban uses to meet 20-year forecasted demand. Policy 4.2 - To update buildable lands studies and inventories that evaluate changes in supply and demand indicators such as land and housing availability and pricing, job/housing demand relationships, and other related indicators of affordability. Policy 4.3 - To implement the Growth Hearings Board minimum density requirements for housing in UGA(s). Policy 4.4 - To create measures for assessing the effect of public policies, codes, and other actions on the availability and capacity of buildable lands within UGA(s). Policy 4.5 - To consider land constraints, market factors, economic feasibility, and the willingness of individual landowners to develop or re-develop property in determining the availability and capacity of buildable lands within UGA(s). 5. Neighborhoods and urban-area business centers are livable, integrated parts of the community. It is our policy: Policy 5.1 - To have a single integrated package of regulations, standards, and implementation methods for residential and commercial development and infrastructure that reflect urban conditions. Policy 5.2 - To articulate specific measures with which to gauge progress in meeting our community's local economic development, housing, and construction goals. Policy 5.3 - To employ flexibility in our development standards in order to accommodate different in-fill conditions. Policy 5.4 - To create and implement design guidelines for urban centers, neighborhoods, and other areas designated for infill development, which consider consumer trends, market demands, and economic feasibility. Policy 5.5 - To encourage clustering of business and commercial sites in relationship with transportation systems and other community activities. Policy 5.6 - To adopt and employ flexible standards that: .:. Encourage planned unit, cluster, and mixed-use developments; .:. Permit greater height and bulk development; .:. Increase allowable lot coverage; .:. Allow reduced lot sizes, setbacks, and street and parking standards; and .:. Offer density bonuses to encourage development in target growth areas. 6. The county and other nearby communities agree on how and where development will occur, the standards that must be met, and how to finance infrastructure in UGA(s). It is our policy: Policy 6.1- To have cities within UGA(s) be the primary providers of urban services and facilities and to encourage currently unincorporated areas to either form new cities or annex to be part of existing cities. Policy 6.2 - For cities to be the preferred providers of urban services, even to unincorporated portions of the UGA. Policy 6.3 - For communities within the UGA to use the same or similar infrastructure standards. Policy 6.4 - For areas within the UGA to share governance and fmancing responsibilities. 7. Urban and rural area economic development goals help to balance endangered species and critical area concerns and requirements. It is our policy: Policy 7.1 - For governmental units to identify and purchase key habitat in urban and rural areas. Policy 7.2 - To participate and provide economic development perspectives to land use and physical planning efforts, especially those required in urbanized areas affected by the Endangered Species Act or identified as encompassing critical or sensitive areas. Policy 7.3 - To purchase lands or development rights in order to accommodate urban activity near environmentally sensitive areas. Policy 7.4 - To have development standards that acknowledge existing urban conditions and adjust expectations accordingly for endangered species habitat. Policy 7.5 - To encourage Water Resource Inventory Area planning that manages our water resources as necessary to accommodate planned urban and rural growth. Policy 7.6 - To provide buildable land sufficient to accommodate growth. When properties are designated as critical areas, or their development is otherwise restricted for any reason, adjustments are made in other parts of the UGA to make up for the loss of capacity. 8. Applications for development permits are reviewed and processed in a timely manner. It is our policy: Policy 8.1 - For permitting processes to be staffed adequately and for staff to receive training and peer review sufficient to assure timely, efficient, flexible, and predictable permit management systems. Policy 8.2 - That permit processing is efficient and timely and complies, at a minimum, with the 120-day timeline. Policy 8.3 - To work with real estate and development interests toward common goals that are profitable to the developer and beneficial to the community Policy 8.4 - To ensure fair, efficient, flexible, predictable systems that: .:. Facilitate desirable development; .:. Recognize the constraints of developingprojects; .:. Consolidate and coordinate the review process. Policy 8.5 - To have a one-stop permitting system with simultaneous review of permits, administrative review and action (rather than legislative), a single staff contact assigned to coordinate all reviews for a particular applicant, and contracted review of applications, where necessary. I Policy 8.6 - To fast-track permit procedures within designated development areas. Policy 8.7 - To encourage pre-application meetings with planning staff to identify problems before significant resources have been invested in a project proposal. Policy 8.8 - To permit more uses by right through specific, well-crafted standards and approved within certain limits. Policy 8.9 - To review projects in a spirit of collaboration. Policy 8.10 - To require a super-majority vote of the legislative body to override planning commission decisions. 9. We work closely with the business community to market our area to new and expanding businesses and to assure that our goals for economic development are being achieved. It is our policy: Policy 9.1 - To participate with business leaders and organizations like realtors, developers, chambers of commerce, economic development councils, downtown associations, and other groups to address current and changing business and job requirements. Policy 9.2 - To adopt land use and to construct the necessary public infrastructure to assure a positive business climate. Policy 9.3 - To monitor or support monitoring of our community's progress toward accomplishing all the implementation tasks outlined in the annual work plans. Policy 9.4 - To assist in developing an economic development marketing strategy for the community and to participate, as appropriate, in accomplishing the tasks identified. ~ Submitted to Citv Council at ADri116. 2002 meeting bv Barbara Kitchens. Washinl!ton Association of Realtors A POLICY GUIDE \ A PROSPEROUS COMMUNITY: Economic Development Outcomes, Goals and Policies presented by WASHINGTON ASSOCIATION OF REALTORS@ !' ..- .~ prepared by John Spangenberg, URBAN CONNECTIONS Michael McCormick, F~AICP 1 DRAFT A PROSPEROUS COMMUNITY: Economic Development Outcomes, Goals and Policies The time for community visions and related outcomes, goals and policies is now. With the requirement to update comprehensive plans and regulations to meet growth management goals, cities and counties will consider how population, jobs and housing growth demands can be balanced with environmental, social, and economic and other community goals. The population, housing and job projections for counties are included in Appendix B. To achieve the quality of life citizens want for their communities, cities and counties must work with residents and businesses to achieve these fundamental goals. In addition to meeting environmental, housing, public facilities and social services needs, economic goals and development practices provide the flow of revenues and dollars to achieve these other goals. Economic goals and achieving.. results, also known as outcomes, are central to any community. The elected officials want a stream of income to meet the needs of residents and businesses. Finding ways to meet those needs without excessively raising taxes has become the primary criterion for meeting taxpayer expectations. As tax increases become more difficult to impose, the local officials must first look to other options. The results of a few cities, Tacoma and Renton, for example, have shown that economic development visions and implementation measures can achieve results for both residents and businesses. Most notably, these cities have put the dynamics of taxes, incentives, investments and outcomes to achieve both healthy business climates and healthy neighborhoods. These cities have created visions to respond to changing business trends, technology, and increasing actions to make the community more "livable". Annual budgets have been created to meet the goal. Staff is charged to implement the goals using innovative and efficient methods. The results of some local jurisdictions are used as examples for other cities and counties to consider as part of the planning process. Each jurisdiction is different. While some want to promote new business activity, others want to remain residential. The local plans and policies will define the balance of economic, social, natural amenities and other community features. There are economic development examples included in Appendix C. 3 Why Outcomes, Goals and Policies Should be in Comprehensive Plans Current planning practice recognizes that all parts of a community's plan are interrelated. While it may be tempting to focus on only a single plan element, that is a mistake. Housing, transportation, land use and finance are all related. Changes to one have profound implications for the other elements, including economic development and capital facilities. Adding an economic development element to a local plan elevates jobs, economic vitality, revenues, taxes, finances and costissues so that they can be considered among all the others. The ultimate decisions local officials have to make are how to balance cqmpeting goals and expectations, and how to finance the necessary public investments to undertake community goals and achieve the desired outcomes. Economic goals and related policies and programs, especially if seriously crafted, debated and adopted by cities and counties, should include the following elements: · Support for existing and new businesses and jobs; · Increased public investments in the community; · Increased tax base; · A multi-year fiscal and growth management planning program to achieve community goals; · Suitable and sufficient supply of land for business; · Increased housing supply to provide a reasonable balance of jobs and housing; and · Increased improvements to neighborhoods. If one or all of these outcomes is what economic goals your community seeks, the starting point is recognizing the necessity of sound economic development planning. A business plan and financial base that can achieve your community goals over time. Whether solving infrastructure or human service problems or achieving business goals _ a plan is a way to proceed with future actions. You anticipate the revenues, the potential for future actions or additional revenues and what you can spend, invest or save over time. The following are possibilities of benefits to the community: · Balance jobs and housing needs; · Building new or remodeling existing schools; · Improved or expanded roads and other infrastructure; · Conserving natural features and acquisition of new open spaces and parks; · Improved recreation programs; and · Meeting and providing social service and health needs. -.,... A plan for action, rather than reaction, is the first step. The plan includes deciding what results are to be achieved, setting goals, activating implementation strategies, following benchmarks and reporting back to the community at regular intervals. 4 The Major Parts of Plan About the Future Our urban and rural areas will be affected by technology, the information industry and changing choices of where we live and do business. These changes will affect the location of businesses, shopping, where we live, and how we interact within our communities and how our cities and counties plan and operate over time. In addition, public policies and programs are changing the form of growth from suburban to urban. It is important to understand there are different expectations for cities and counties under the current planning statutes. There is an explicit expectation that cities will be the provider of urban services. Similarly, counties are explicitly expected to be regional service providers. Understanding this distinction can make a significant difference in what should be expected and how services and facilities will be provided. The changes will not affect all cities and counties in the same way. Some cities and counties will have assets or amenities that will attract new residents and businesses. Some areas may not experience great change. Residents and Businesses May Have Similar Goals In many instances, there may be similar ideas, for both residents and businesses, as to why a particular jurisdiction may be the best place to locate. These similar ideas may be more related to the physical, social. or natural amenities of the area. The information industry is an intellectual resource - basically, the people employed in the industry. The hiring and continuing benefits to the information specialists are based on factors related to the needs and wants of those specialists. The people-centric criteria relate more to the quality of life factors rather than market or resource location attributes. What businesses are searching for, and why, is a key ingredient for local jurisdictions to understand. Understanding the criteria businesses use to locate and build new facilities is important to determine if the local attributes fit together with the business criteria. Many local governments seek many of the technology, information and arts/culture businesses as "clean" industries with "family" wage jobs. Location choices are further described in Appendix F and generally include: . A sense of place, including where it fits within the "region;" . Being near other businesses for interactions and trade; and . Life-style preferences. 5 Plans and Demands What residents are searching for and why is another key ingredient to effective planning in both rural and urban areas. The demographics have changed - the "baby boomers, new immigrants and the "baby boom echo" (Generation Ys) are the dominant forces in the markets. These groups are demanding a wider variety of housing in different urban and rural settings. They also want to work in good surroundings and the ability to move between housing and workplace in an efficient manner. There is more flexibility and choice in the market due to the technology, wealth, attitudes and inclinations of the demographic groups. These large segments of the population create markets for housing and types of business and employment. These groups have life-style preferences favoring urban neighborhoods and rural communities with natural amenities. The preferences also include amenities in or near the workplace, shopping options that include local businesses and nearby natural amenities and recreation. Growth and change is considered the only constant in our lives. To do so creatively offers the possibilities to achieve desired outcomes through effective goals, policies and programs. How cities and counties react to growth can be structured to define where and how. Defining the timing of growth is difficult due to changes in national policies, business decisions, technology and other events outside local control. What the local jurisdictions can define and influence are the standards and the expectations for the new and redeveloped critical areas, housing, businesses, parks, public facilities and other elements in the community. These elements are the physical outcomes, which shape our changing and future communities. 6 C"'-,,,,;, "'-'.;" <.~ ,.;s<.-:....?.-.-i,',.c' ;'''Y. ,', OUTCOMES - THE RESULTS Enhancing the community's prosperity and well being is the primary outcome to be achieved. Parts of this outcome include a good business climate, a reasonable tax/fiscal structure, ability to provide services to meet community business and commercial needs and fund investments in the community. As noted above, the strategy and actions for local officials is one of balancing: goals, objectives, areas of emphasis and resource allocations. Having a clear community statement of the outcomes is one of the most important elements of successful local planning. With a clear vision accompanied by a set of understandable outcomes, it is possible to measure the community's progress. In addition, it provides a way to keep everyone (elected officials, governmental employees, interest groups and citizens) focused in the same direction. It makes it difficult for the community to get distracted or diverted by extraneous issues. The outcomes define the future as a way to respond to changes or opportunities in local, regional, national or international markets. Outcomes are also potential results related to current problem solving or changing current directions. These economic oriented outcomes are not isolated but are to be realized in conjunction with environmental, housing and other community plans. In many ways, this description works in a similar way as a family or business must establish goals, produce incomes and budget for the future. Outcome - Support for New Businesses and Jobs Additional businesses and new jobs can reduce the dependency on one or few existing businesses and provide some diversity to the local economy. Also, attracting businesses responding to changes in the market or technological innovations is an important component for a adding new businesses and educational programs for residents. A broader economic base can provide more predictability to local residents and businesses as well as governments. A diversified economy can level some of the peaks when the economy moves up or down. The ups and downs affect business hiring levels as well as disposable income/spending oflocal residents, public revenues and program levels. Investing in local businesses provides encouragement to new ideas and small businesses. Small businesses provide some alternatives to large corporations in terms of service levels and unique products. Many local or small businesses can be found in smaller shopping areas or on "Main Street". 7 Supporting existing business is an essential part of the local economy. Local businesses may require area-wide programs to make improvements to infrastructure or changes to regulations to permit mixed-use opportunities and expansions to office or plant facilities. The multiplier effect of investments in local businesses is a key to success. The multiplier is the gauge for determining local growth. The multiplier is based on export businesses or residents bringing dollars into the local economy. Outcome - Increased Tax Base Expansion of existing businesses creates local jobs and additional revenues. Business creates the opportunity for additional public revenues. These revenues range from real estate excise, property, sales and other taxes. These revenues become the basis for public programs and any multi-year financing. In many communities, businesses supply a large percentage of the local tax base. If the local tax base can be expanded, additional revenues may be generated to meet local needs without increasing tax rates imposed on the entire community. Outcome - Increased Housing supply Investments in new housing and maintaining existing housing stock is critical to meeting the needs oflocal families and those choosing to move to the community. New housing and the maintenance of the existing housing supply is also an important component of economic development - where employees can live and work in the same community. New housing is a critical ingredient for the economic and social health of a community. Housing provides a revenue base that is substantial, from the permitting stage, development, construction, sales/resale and through occupancy by families and individuals. Outcome - Improvements to Neighborhoods Improving neighborhood quality is related to housing, jobs, families and change. Neighborhoods need to be good places to live and attract new residents as well as benefit the current residents. A broader economic base can provide more predictability to local residents and businesses for solving problems, making improvements to neighborhoods or adding recreational programs 8 ~ ~ \";~t"r,'-;,'-'f.~'.;'~'~- .' ,", '>:'::-;:::\i'X~t\ ;:;':"'~\7:"'!.Y;"" c; Outcome - Suitable and sufficient lands and facilities for business The needs of local businesses and the projections for future jobs begin to define the land and facilities required over time. Planning, zoning and infrastructure provisions for business and commercial lands to meet future needs are necessary to balance other land uses and capital needs. Sufficient urban land, and designated rural land, needs to be planned and zoned for business and commercial uses. Without adequate land to meet projections or to allow for these uses will cause potential businesses to look for such land in other jurisdictions. Provisions for infrastructure, from needs analysis, capital plans and funding options needs to be part of the land availability equation. Without these provisions, the lands planned or zoned will not be available or suitable for business or commercial uses. The permitting system, both regulatory requirements and timing, can affect the location of new businesses and the expansion of existing businesses. Usually, an ill-defined and lengthy permitting system discourages new business from locating in the jurisdiction as well as the expansion of existing businesses. Jurisdictions having clear regulations and workable guidelines, good customer services and reasonable timelines and fees will be attractive to new and existing businesses. Outcome - Investments and Plans to Achieve Community Goals Sufficient revenues to meet community goals are the key factor for annual budgeting and longer-term understanding of on-going maintenance and operation costs. Investments in the community can vary from infrastructure to open space acquisition to neighborhood sidewalks. Most infrastructure are locally financed for both new facilities and upgrades to existing facilities. The cost is usually born by city, county or state government. Special districts, such as school, fire, water, sewer and ports finance and build infrastructure independent from general-purpose local governments. The planning, design and construction of infrastructure is normally included as part of a capital facilities plan. The engineering, purchase of land, and construction is usually financed through bonds over / a period of time. The payment of the bonds is a cost to the annual budgets for the life of the bonds. Some portion of the cost may be through mitigation fees. 9 Other than private contributions from individuals, corporations or non-profit groups, the purchase of critical area and open space land is by cities, counties or state government. The identification and purchase of lands are normally included as part of a capital facilities plan. The public purchase of land is usually financed through bonds over a period of time. Effective planning for growth of jobs and housing within communities will help identify where appropriate investments should be made - helping prevent more expensive projects later. The significant relationships between jobs and housing are land use and transportation. The more jobs provided in a local community will substantially increase the need for more housing opportunities for people to live close to where they work and communities may need to offer a wider array of housing options in addition to major physical investments in infrastructure. 10 Benefits to Residents and Businesses These outcomes can help define the future if meeting the needs of residents and businesspersons is the focus, not an after thought. Outcome based planning envisions the community as a place to live, work, shop, recreate, meet friends and undertake other activities. This approach can bring the community together to define the future in terms of standards, needs and costs. As a beginning, the retention and creation of new jobs and businesses, especially family wage incomes, is an important outcome. The quality oflife is linked with a good job. Job retention and creation goals are needed in community economic development planning for the benefit of current and future residents. The opportunities for the community and its residents are as follows: . Changing technology, innovations and market preferences are transforming the nature of doing business, creating new businesses and the types of required job skills in all communities; . Changing job requirements are defining new skills to meet the needs of existing and new employers. Being able to compete for new jobs, help educate residents and maintain existing businesses going through transitions are potential benefits; . Meetjng the employment needs of local citizens such as college graduates, seniors, and the under-employed or unemployed workers; and . Creating opportunities for residents to work and live in the community as they form or change occupational goals. There are secondary benefits also affecting the community: . Maintaining successful existing businesses can provide a greater choice of goods and services for the community; . Taxes received by state and local governments could provide additional services and facilities; . An expanded tax base can reduce the tax burden on existing residents; . Enhances disposable income within the community; . Increased purchases of daily needs in grocery, clothing, hardware and other stores. Increased taxes paid by merchants and businesses; . Increased purchase of "big ticket" items; 11 · Greater sense of the community and possible increased participation; and · More time with family and family activities. There are costs associated with creating benefits, both for residents, businesses and communities. A list of possible costs should be assessed along with these and other benefits, both short-term expenditures and long-term obligations. The types of programs require the cost/benefit tradeoffs be analyzed as well as the options for meeting past needs and changing future needs to the community. Benefits to Local Governments The benefits of outcome-based planning to government can provide a wide range of possible services and facilities for the community: · Strategic, coordinated decisions lead to efficient expenditures. Mistakes can be avoided by making major one-time expenditures at appropriate times or anticipating ongoing maintenance and operation costs; · Taxes create city and county revenues to build infrastructure, provide essential services such as roads to meet safety and capacity needs, schools for changing populations, parks for expanding recreation needs and/or fish habitat/conservation areas; · Cities can invest revenues to generate additional revenues such as incentive programs and grants to meet local economic development goals and/or focus future development in targeted areas; and · Businesses pay for local infrastructure investments on an area wide benefit basis (tax increment financing) or as the "economic engine" for the entire community. 12 Significant Outcomes - Implementation and ResuIts There are major benefits that can be achieved based on an economic development plan and associated implementation strategy. These benefits have been achieved in some cities within the region. See Appendix C for examples of economic development activities undertaken by cities and counties to achieve community goals and results. Creating ongoing tax revenues for local governments to meet local needs by establishing greater tax flow over time, expanding tax base for future tax levies and utilizing revenues to provide other incentive investment programs. Actions of local governments can be proactive and achieve positive goals. Using "carrots" (incentives, such as coverage bonuses, public parking structures) to achieve community goals rather than prohibitions. The community helps create a place to live and do business by purchasing "quality of life" elements (i.e. parks) and maintaining needed services. Counties and cities can create opportunities to live and work in the same community by reducing longer distance commutes, offering more focus on community activities and more family time. Provisions for basic elements of an economic development plan implementation offer: . Adequate supply of commercial and industrial lands; . Reasonable, workable and time predictable implementation measures; . Effective capital development plans and funding program; and, . Monitoring of plan to assess results/determine when changes are needed. 13 Recommended Economic Development Planning, Goals and Policies Course of Action - Outcomes, Goals and Incentives As the economic base generates additional revenues, there are a wider variety of options available to meet local needs. The additional tax revenues can be budgeted over time to meet infrastructure needs, maintain or expand key programs or be invested to encourage directed business and housing to meet local planning and economic development goals. While cities and counties depend on additional revenues from new and expanding businesses to meet shrinking infrastructure or maintain current programs, some local governments are now utilizing a "carrots" rather than "sticks" approach. This approach begins with a community vision/outcomes, related goals and policies with implementation measures to create their futures. The approach to the future also begins with a concept that the primary function of our communities is the center of our economic activities. That is, to be the primary location of our business activities as well as safe, clean and green places to live. There are many benefits to the community beyond the economic and expanded tax base. Being able to live and work in the same community can reduce commute times. Reduced commute times can enhance family and community oriented activities. Also, a community is viewed by its strengths, including its overall quality of life, financial soundness, abilities to solve problems and plans to manage change. Local Planning Program To develop an effective community plan, the county or city must involve a cross section of businesses, realtors, builders, residents, economic development councils, chambers of commerce, and other civic groups who know the community and can be an integral part of the approach to the future. The first step is to identify the current economic activities and how they work within the community. Some of these initial tasks are: · Defining the current business climate; · Identifying community assets/liabilities; · Assessing the current jobs and housing ratio; and · Identifying strengths/weaknesses in the local economy. Prepare written drafts of guiding principles defining current and future needs and opportunities in formats suitable for community review and discussion. To define the current state, what key changes may be desired and outcomes would include: 14 . IdentifYing the reasons for change; . IdentifYing business and job creation opportunities; . Recognizing local preferences, limitations and barriers; and . IdentifYing linkages between the economic base and local and state taxes. Prepare a draft plan, including outcomes, goals, policies and guidelines for future actions. This economic activities and needs plan should include infrastructure requirements and funding sources, housing linkages, and quality of life standards to attract new business and jobs. The relationships to community areas and environmental protections and enhancements are also prime elements along with clear ways to measure performance and meet local goals. These activities can be initiated and facilitated by local businessmen and women, residents, realtors, development. community, economic development councils, downtown associations, Chambers of Commerce or other groups having knowledge and interests in the local community and economy. However, the plans need public review, input and hearings by the local government to become adopted public policies and to meet funding requirements. 15 Recommended Economic Development Goals and Policies EconDev Goall - Communities are to be livable areas with housing, businesses, mixed uses, amenities, pedestrian scale and transportation linkages. Policy - Plans to meet population, housing and jobs forecasts and adjust to meet higher demands as necessary. Policy - Integrated regulations and or guidelines, infrastructure and funding packages are to be created for the jurisdiction and significant sub areas as well as the remainder of the applicable urban growth areas. Policy - Infill projects are encouraged to achieve a reasonable sense of scale and character within the neighboring area. Policy - The redevelopment of commercial, business and residential areas will be based on regulations and standards to meet the livable areas guidelines: · Create and adopt redevelopment codes and procedures; · Reinforce existing urban centers or planned new centers; · Define buildings, open space and related pedestrian and transportation: nodes as a connected pedestrian system: and · Create balances between work and living options Policy - Adopt flexible development regulations that ensure a wide variety of choices to live, work and play within each community. EconDev Goal 2 - Economic development and associated activities are to be primarily located in designated business and commercial areas or where mixed uses are defined. Policy - Land use plans and regulations are to retain existing, and encourage new businesses, in designated areas. These designated areas include, urban activity center, community, neighborhood and smaller retail centers, business parks and other planned locations These designated areas should be mapped as part of the comprehensive plan and regulations created to achieve the planned uses. The mapping should also identify infrastructure, critical areas or other feature or guidelines affecting each designated area. Policy - Flexible design and development standards are to guide business, commercial and mixed-uses for the designated areas that recognize consumer trends, market demands and economic feasibility. 16 Design and development regulation and guidelines should have clear standards and options to meet the plans for the designated ar;eas. The designated areas may be different as to scale, different uses, natural features or relationships to the surrounding neighborhood. Policy - Infrastructure plans and funding measures are to be adopted for each designated area. Policy - Compatible uses, such as housing, public facilities or other define uses, are encouraged be an integral part of designated areas in order to ensure a balance of jobs and housing, and create quality communities in which we live, work and play. EconDev Goal 3 - Increase general purpose funding for constructing new infrastructure or replacing existing sub-standard infrastructure. Policy - Support increased infrastructure funding, such as: . Prioritize capital facilities expenditures for strategic infrastructure investments that encourage quality housing and economic development opportunities and choices; . Coordinate infrastructure investments with projected growth needs (special purpose districts should coordinate their plans for expansion, based on local growth plans); . Create tax investment areas where community revitalization projects and programs encourage private development and increase the fair market value of real property within the tax increment area through tax increment financing; . General taxing methods to raise revenues for building new and replacing existing infrastructure at the state and local levels; and . Identify additional state funding needed to assist the fastest growing areas and special districts, such as school, water, and sewer districts to effectively manage change. Policy - Create methods and authorize additional local funding measures to correct existing deficiencies and meet the needs of new jobs and housing. Policy - Reasonable mitigation fees directly related to new growth. Oppose mitigation fee increases when nexus/reasonable proportionality or fairness cannot be demonstrated. Definitions - Public infrastructure - Transportation elements, water, sewer, parks, open space, drainage, and other facilities and services owned and operated by local governments or special districts. Franchise infrastructure - Fiber optic, cable, electric, telephone, natural gas and other facilities and services provided by a corporation or other private entity. 17 EconDev Goal 4 - Buildable lands in Urban Growth Areas (UGAs) are to be sufficient to meef population, employmentand housirlg targets. Policy - Support increasing the supply of buildable urban land capacity for commercial, housing and related urban uses to meet 20-year targets. Policy- Support and fund updated buildable lands studies and inventories that include supply/demand indicators such as land and housing pricing changes, job/housing demand relationships and other related indicators of reduced affordability. Policy - Support and implement Growth Hearings Board minimum urban area gross housing density requirements. Policy - Create measures implementing the rationale why and where the UGA(s) should be expanded, especially when new policies, codes or other actions reduce buildable lands. Policy - Recognize land constraints, market factors, economic feasibility and willingness oflandowners to develop or re-develop property. EconDev Goal 5 - Urban, neighborhood and business centers to be livable and integral parts of the community. Policy - Development, infrastructure and related regulations, standards and method for implementation should be an integrated package to reflect urban conditions. Policy - Define local economic development and housing goals and construction targets with real indicators for meeting goals and measures to obtain results. Policy- Create and implement flexibility m development standards to allow for different in-fill conditions. Policy - Create and implement workable design guidelines to define urban center, neighborhood or other designated area infill standards, based on consumer trends, market demands and economic feasibility. Policy - Encourage business and commercial sites to cluster and relate to other parts of the community and transportation systems. Policy - Adopt flexible standards that: · Encourage planned unit developments, cluster developments, and mixed-uses; · Permit greater height and bulk development; 18 . Increase allowable lot coverage; . Reduce lot sizes, setbacks, and street and parking standards; . Adopt density bonuses to encourage development in target growth areas; EconDev Goal 6 - Cities and counties agree on development standards and financing of infrastructure in urban growth areas Policy - Encourage and support annexations, within the urban growth area, to cities or new incorporations, as the primary local governmental unit to provide necessary services and facilities. Policy - Encourage cities to be the prime providers of urban services, even in the unincorporated portion of the urban growth area. Policy - Encourage the use of equal or similar infrastructure standards within the urban growth area. Policy - Encourage and define ways to share governance and financing in the urban growth area that could or will be annexed to cities. EconDev Goal 7 - Balance urban and rural area functions and endangered species and critical area requirements. Policy - Require governmental units to identify and purchase key habitats in urban and rural areas. Policy - Define reasonable improvements to urbanized ESA and critical areas. Policy - Purchase of lands or development rights is essential to balance urban functions and critical and habitat areas. Policy - Establish development standards recognizing urban conditions and endangered fish life stage needs. Policy - Encourage WRIA planning to include urban, rural or other areas to be managed as distinct parts of any watershed. Policy - Ensure sufficient land capacity is provided to accommodate growth and encourage economic vitality. When land is designated as a critical area, or otherwise restricted from achieving full capacity, adjustments must be made in other areas to ensure sufficient land capacity is provided to accommodate projected growth. 19 EconDev Goal 8 - Permit processing review and times to be improved. Policy - Initiate improved customer service and permit management systems to maintain or improve permit process review times, including hiring of staff, training of staff, proper funding and peer review. Policy - Support local actions and improvements to implement the 180- day process. Policy - Ensure a partnership with the real estate and development interests to work toward common goals and make projects profitable to the developer and beneficial to the community. Policy - Ensure a fair, efficient, flexible, predictable system. · Provide a review process that facilitates the process, rather than hinders development. · Recognize the constraints of developing projects. · Consolidate and coordinate the review process. Policy - Implement one-stop permitting, simultaneous review of permits, administrative review and action (rather than legislative), assigning a single staff contact to help an applicant through the process, allow contracting out for review of applications. Policy - Establish fast-track permit procedures applied within target development areas to increase the attractiveness of sites. Policy - Encourage pre-application meetings with staff to identify problems before significant resources have been invested in a project proposal. · Encourage administrative site-plan review, and avoid discretionary reviews by legislative bodies. · Permit more uses by right through specific, well-crafted standards and approved within certain limits. · Ensure project review focuses on mitigating negative impacts of development, rather than discretionary desires. · Require a super-majority to over-ride planning commission decisions. 20 EconDev Goal 9 - Support for new and existing jobs and businesses Policy - Participate with business leaders, realtors, developers, chambers of commerce, economic development councils, downtown associations and other groups to address current and changing business and job requirements. Policy - Encourage a positive business climate in the community through land use, regulatory, infrastructure and other programs affecting the retention of jobs or the addition of jobs. Policy - Support strategies that increase sectors of the economy paying "family wages" increase employment and bring additional investments into the community. Policy - Encourage existing business and commercial centers to evaluate community changes and needs as a basis for redevelopment of sites for commercial activities, mixed-uses and appropriate community facilities. 21 NEXT STEPS The above goals and policies define a group of elements requiring local review as to meeting existing or creating visions for the community. Prioritization and the establishment of action plans outlining timetables for action and related coalition building must be developed and implemented to meet the individual needs of each city or county. Importance of Monitoring and Updates A good economic development plan is only valuable if it is taking the community in the desired direction. A commitment by elected officials to monitor the progress of any plan, or plan implementation element, is essential. Setting clear measures by which to judge progress is key. Establishing a periodic review schedule announces to everyone that outcomes are important and, if the plan isn't being successful, changes will be considered. 22 '~',~;>'f:,>L' ,""- ,'/ APPENDICES APPENDIX A - The Growth Management Act and Economic Development GMA Goals The Legislature recognized that unplanned and uncoordinated growth, along with a lack of common goals, posed a threat to the environment, sustainable economic development, and the quality of life in the state. The Growth Management Act establishes 13 goals to be used by cities, towns and counties in developing their comprehensive plans and implementing development regulations. The goals are not listed in any order of priority and reflect the broad range of issues, which must be balanced as each community develops and implements their plan. These goals an~: 1. Urban growth. Encourage development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner. 2. Reduce sprawl. Reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. 3. Transportation. Encourage efficient multimodal transportation systems that are based on regional priorities and coordinated with county and city comprehensive plans. 4. Housing. Encourage the availability of affordable housing to all economic segments of the population of this state, promote a variety of residential densities and housing types, and encourage preservation of existing housing stock. 5. Economic development. Encourage economIC development throughout the state that is consistent with adopted comprehensive plans, promote economic opportunities for all citizens of this state, especially for unemployed and for disadvantaged persons, and encourage growth in areas experiencing insufficient economic growth, all within the capacities of the state's natural res08urces, public services and public facilities. 6. Property rights. Private property shall not be taken for public use without just compensation having been made. The property rights of landowners shall be protected from arbitrary and discriminatory actions. 7. Permits. Applications for both state and local government permits should be processed in a timely and fair manner to ensure predictability. 8. Natural resource industries. Maintain and enhance natural resource- based industries, including productive timber, agricultural, and fisheries industries. Encourage the conservation of productive forest lands and productive agricultural lands, and discourage incompatible uses. 23 9. Open space and recreation. Encourage the retention of open space and development of recreational opportunities, conserve fish and wildlife habitat, increase access to natural resource lands and water, and develop parks. 10. Environment. Protect the environment and enhance the state's high quality of life, including air and water quality, and the availability of water. 11. Citizen participation and coordination. Encourage the involvement of citizens in the planning process and ensure coordination between communities and jurisdictions to reconcile conflicts. 12. Public facilities and services. Ensure that those public facilities and services necessary to support development shall be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards. 13. Historic preservation. IdentifY and encourage the preservation of lands, sites, and structures that have historical or archaeological significance. GMA Updates The Legislature contemplated regular review and updates for local plans. In 1997 the GMA was amended to provide more specific direction for "continuing review and evaluation" by requiring review every five years, with the first review to be completed no later than September 1, 2002. There have been a number of changes to the GMA since 1995, which may require modification to local plans and ordinances. These include best available science, essential public facilities, general aviation airports, integrating environmental review with the permit process, natural resource lands of long-term commercial significance (for counties), Shoreline Master Programs and transportation. More detailed information can be found on the Office of Community Development - Growth Management Program's website listed in Appendix D. An electronic copy of the Office's guidance for the 2002 updates is available at http://www .ocd. wa.gov /info/lgd/ growth/publications/word/2002 _ Update. doc GMA - The First Ten Years Since the Growth Management Act (GMA) was enacted in the early 1990s, cities and counties adopted comprehensive plans and regulations to meet the state statutory requirements and guidelines. These requirements included population targets, infrastructure/land use relationships, protection of critical areas, buildable land studies, planning and regulatory consistency and some sanctions for not meeting state-generated growth targets or noncompliance with the Act. Most of the comprehensive plans were adopted between 1994-96. There has been a variety of local regulatory schemes to further implement the plans, preserving critical 24 \<'i7;;',IO",," ;. :~:"'" "',,",'-' , ":":->"f_ areas and buffers, some capital. facilities planning, countywide delegating of jobs, housing and population data, impo~ing ne'W or increased mitigation fees, the use of concurrency provisions, and expanding the use of moratoria as a growth strategy. There have also been a variety of regional growth hearings board decisions to clarify or expand portions of the adopted plans. Under the GMA, comprehensive plans and development regulations are subject to continuing review and evaluation by each jurisdiction, at least, on an annual and every five years. These reviews enable the cities and counties monitor changes for ensuring a sufficient land supply (with applicable development regulations) is available for development to accommodate residential and non-residential growth. Every community is required to review and update their comprehensive plans by September 2002. Since the local comprehensive plans were adopted, and we've had a few years of experience implementing the plans, we should.reflect on the basic concepts and the results to date. What are the successful parts of the GMA or the comprehensive plans or implementation tools? What needs to be modified? What is not working? There are key areas to focus on: economic development, housing, infrastructure, critical areas/endangered species and their inter-related implementation plans Most Local Governments Were Not Ready For GMA Implementation During the last half of the 1990s, the Puget Sound region has experienced dramatic job, population and housing growth. As a result, the local economies have seen the rapid increase of jobs spawn new development and housing increases, both in number and pnce. These demographic and market driven actions offered a view how the local governments respond to fairly rapid growth. It became evident that the urban growth areas and higher residential densities and more intensive commercial activities strained the operations of most governments. While the stage was clearly set for higher density developments in the local plans, there were signs of early problems for integrating more intensive project in neighborhoods and funding the existing and growing needs. The growth management plans, now beginning to integrate land use and capital facilities, were not designed to react to "spikes" in the growth rates or reflect a coordinated approach for a more dense and intense urban environment. Those trying to meet the growth demands, both private and public interests, were left coping with a bundle of growth projections and infill policies without a new regulatory basis or funding for capital projects to successfully manage or house that growth. 25 The market began to respond to the mandated higher densities and a new array of housing stock. The housing market changed to a mostly higher density product located in existing neighborhoods, often without clear public plans or infrastructure to meet the changing conditions. Citizen opposition to the new densities and the lack of new infrastructure became more intense as the targeted urban areas received a highly visible level of change. New roadways and other needed infrastructure are lagging farther behind the unrnet needs of the past and the demands created by new growth. As a result of the growth management paradigm shift and the increasing shortfall of urban infrastructure, the mood of the residents in both counties has lead to a questioning of the positive impacts of growth and whether the GMA is working as anticipated. Also evident was the changing political make-up of local governments. Many of the elected local officials working through the initial GMA planning mandates, including extensive public participation efforts and charged hearings, left adopted plans and policies for others to implement. In addition, many of these elected officials did not run for reelection, were not reelected or became advocates for one growth position or another. Most of the task for implementing the plans and policies was left to newly elected officials, many unaware of the history or goals of growth management~ As a result, many jurisdictions did not implement the comprehensive plans, mostly the higher density concepts, did not create a new regulatory base, adequately fund needed infrastructure or cause organizational change to meet future requirements. A second result is that unhappy residents affected by growth raised emotionally charged questions about the plans or the validity of growing without adding new infrastructure. Further complicating the ability to accommodate growth, the existing urban growth areas and buildable land available for development are "shrinking" due to implementation of the endangered species act and revised shoreline rules. As a recent addition, the endangered species act provisions created questions as to the urban growth areas status to protect the Chinook salmon and bull trout. Whether or not there could be different standards for urban areas or parts of urban areas is not entirely clear. The primary impacts would be the 400-foot wide riparian corridor, increased drainage and construction requirements as well as procedural delays. In addition, recent DOE revisions to the Shoreline Management Act create an uncertain relationship between urban and other environments relative to optional local rules based on ESA guidelines and potentially more restrictive development standards. 26 '''''''''';';;~''''',.?~,i .-,,<~ i<"{':' 1" "-,- Appendix B - Population, Jobs and Housing There are a number of excellent data sources available. This list is not exclusive but is intended to direct the user to sources, which will provide an accurate and comprehensive picture. - The U.S. Census, the Washington State Office of Financial Management and local city, town and county planning department (and regional planning organizations) all are excellent sources. Often, local sources provide copies or links to state and federal sources. OFM has the most comprehensive site maintaining both official Census figures, which are currently undergoing revisions where questions were raised with the original counts. Detailed information is available for the state, counties and individual cities and towns. The OFM site is also the location for the official GMA Growth Projections, which are the target, ranges to which each county (including their individual cities and towns) must plan. OFM is circulating their proposed new projections to local governments and it should be anticipated that they will be finalized early in 2002. GMA population projections were previously issued in 1995 which are currently available from OFM or their website (See Appendix D). Only eight counties have substantially revised projections. Clark County shows a substantial increase. Clallam, Columbia, Grays Harbor, Island, Jefferson, Pacificand Wahkiakum Counties show substantial decreases in their projections. Distribution of each county's projected GMA population is conducted at the county level through a locally defined procedure involving both the county and the cities and towns within the county. Check with you local planning department for information on how the new population projections are going to be treated, including the process being used to make the allocation decisions. While a substantial number of different data sets are available for employment, jobs and housing at the state and federal levels, the primary locations for finding the base data used to determine future population and job creation is developed at the local level. (As noted above, the Population, Economy and Research Division maintains the most comprehensive set of data, including the 2000 Census-all accessible through the Internet at http://www.ofm.wa.gov/.) Many counties maintain their own demographic capabilities. In addition, within the four- county central Puget Sound, the Puget Sound Regional Council provides substantial support to the efforts of the counties and their cities and towns. Their comprehensive list of data are available at http://www.psrc.org/datapubs/index.htm . 27 Appendix C - Examples of Economic Development Programs Cities and counties have adopted and implemented a variety of programs and projects to further economic development goals and policies. The following list includes programs and the city or county identifying a need, initiating or implementing an action. This list is included to describe possibilities requiring further investigation. Business Plan Goals, City of Renton Encourage and support economic development and downtown development Encourage and support neighborhood revitalization Promote the City's image in the community and the region Meet the service demands that contribute to the livability of the community Influence regional decisions that impact the city Business Plan, Goals, City of Tacoma Attract investment that builds a vibrant economy Strengthen the heart of the city Establish Tacoma as a destination city Enhance neighborhood livability The Technology Corridor, East King County and South Snohomish County Private consortium of business leaders to promote technology and related uses in existing and planned business parks Ascent 21, Snohomish County Public/private partner ship to meet and fund a variety of existing infrastructure and open space needs The $600 million bond issues placed before voters The wired city, City of Tacoma Capital Facilities Planning, City of Cheney Southwest Everett Sub area Plan/Planned Action Ordinance, City of Everett Downtown Plan, City of Redmond Thea Foss Waterway, City of Tacoma Yakima Greenway, City of Yakima, Yakima County and Yakima Greenway Foundation Commute Trip Reduction, City of Spokane 28 --"C"':'"':/'~ ."'"'~ C~:,-:''''_~ ,-,-- Historic Preservation, City of Port Townsend Tourism (from Municipal Research and Service Center) Cowlitz County Forks LaConner Lake Chelan Leavenworth Long Beach Peninsula Ocean Shores Omak San Juan Islands Toppenish Vancouver Puget Sound Freight Customer Association, Kent Chamber of Commerce 29 Appendix D - Links to Websites The WAST Office of Community Development maintains a comprehensive website at http://www.ocd.wa.gov/info/lgd/growth/ List of All RCW's, Other Related Statutes and Rules, WAC 365-190, and WAC 365-195 can be found at http://www.ocd.wa.gov/info/lgd/growth/law/ The WAST Office of Financial Management maintains a complete set of planning, population and economic data, which can be found at http://www.ofin.wa.gov/demographics.htm Within the Central Puget Sound region, the Puget Sound Regional Council maintains an extensive set of data at http://www.psrc.org/datapubs/pubs/trends/index.htm Each county and many cities maintain their own websites. One central location to find each of these is the one maintained by the State of Washington. An index for all local governments can be found at http://access.wa.gov/governmentlawstate.asp#F by clicking on the "Government", then "Local" and then either "cities and towns" or "counties". 30 Appendix E - Terms Economic base - A theory and analytical technique that divides local economies into basic and non-basic sectors. Basic/non-basic sectors. - The basic sector is that part of the economy consists of the parts of the economy whose activity is dependent upon external factors to the local economy. The non-basic sector is that part of the economy dependent upon the local economy. Concurrency - After adoption of the comprehensive plan by jurisdictions required to plan or who choose to plan under RCW 36.70A.040, local jurisdictions must adopt and enforce ordinances which prohibit development approval if the development causes the level of service on a locally owned transportation facility to decline below the standards adopted in the transportation element of the comprehensive plan, unless transportation improvements or strategies to accommodate the impacts of development are made concurrent with the development. These strategies may include increased public transportation service, ride sharing programs, demand management, and other transportation systems management strategies. For the purposes of this subsection (6) "concurrent with the development" shall mean that improvements or strategies are in place at the time of development, or that a financial commitment is in place to complete the improvements or strategies within six years. Consistency - Local comprehensive plans are required to be both internally and externally consistent with other plans. Each local jurisdictions development regulations are required to be consistent with and implement their comprehensive plans. See RCW 36.70A.070. Countywide Planning Policies - A "county-wide planning policy" is a written policy statement or statements used solely for establishing a countywide framework from which county and city comprehensive plans are developed and adopted pursuant to this chapter. This framework is to ensure that city and county comprehensive plans are consistent. There are nine required elements. See RCW 36. 70A.21 o. Burden of proof - An important concept of the GMA is that local plans and regulation are presumed to be valid unless found to not meet the goals and requirements of the GMA. The Legislature increased the standard of review to be used by the hearings boards to give substantial deference to local governments decisions. The definition of "Burden of Proof' can be found in RCW 36.70A.320. 31 Appendix F - Location Decisions - The Demand Side The location decisions of firms are based on a variety of factors. Each firm may have its specific criteria for choosing locations. Others may gravitate to areas where a variety of other firms are located. Some may choose where the CEO wants to live. If the location choices are grouped, there are a few categories - Governmental policies and actions affecting location choice Tax breaks Reasonable regulatory process Sufficient land zoned Infrastructure available or at a reasonable price Production or service attributes of a location Access to markets for goods and services Cost oflabor EducationaVskills of labor Access to or available reasonably priced resources Quality infrastructure High technology level N ear others for business/information/research Physical, natural or social attributes of a location Good educational systems Good place to live Close to recreation Housing choice/reasonable prices Natural features Where the CEO wants to live Some of these attributes are weighted to put one or more in the higher priority category. For example, access to markets may be the highest choice for bottling or similar industries having transportation costs as the critical factor. Another example is related to companies providing intellectual services. These companies would put amenities and education or access to business contacts as the prime criterion. Local governments should identify the key assets as to what would attract businesses and what kinds of businesses. Iflocal governments also identify negative attributes, decisions can be made to change the negative attribute and encourage businesses. 32 ABOUT THE AUTHORS March 2002 JOHN SPANGENBERG He is the principal of a real estate development and planning fmn URBAN CONNECTIONS, specializing in government relations, community development and planning and connections between private sector plans and public policies and regulations. Mr. Spangenberg has more than ten years of land development management experience including business parks, residential and planned communities. That experience included project management and planning, fmancial analysis, permit processing, construction supervision, land sales, and public policy involvement for the Quadrant Corporation. His public sector experience includes managing innovative public planning programs for the City of Kirkland, Washington. These programs included the city's fIrst comprehensive plan, management of sensitive lands and local and regional shoreline planning. . He has been a director of government affairs for the Master Builders Association of King and Snohomish Counties involved in growth management planning, regulatory and plan implementation efforts, capital facilities planning, creating educational programs and coalition building. His educational background includes degrees in architecture, urban planning and public administration. John Spangenberg taught land use/urban planning and real estate development classes at the University of Washington and University ofPuget Sound. He teaches housing, communities, transportation and private sector planning and development classes. He has been actively involved in a wide variety of organizations, including chambers of commerce; Rotary, economic development council, multi-social services association, county- wide affordable housing, planning and environmental issues, and other governmental, educational and professional committees. MICHAEL J. MC CORMICK, FAICP Mike is an Olympia based planning consultant specializing in Intergovernmental Relations, Planning and Growth Management. Prior to establishing his fIrm in 1994, Mike completed a 25- year career with the State of Washington where he was one of the key people involved with creating Washington's Growth Management Act. As Assistant Director for Growth Management with Washington State's Department of Community Development, he led the state's effort to implement the Act. He was an early advocate for integrating environment protection and growth management planning. He has continued to stay active in both the politics and implementation of GMA, Regulatory Reform and Infrastructure Finance. Mike is a frequent speaker on planning and growth management topics. Mike is a member of APA's Washington Chapter and American Institute of CertifIed Planners. In 1999, he was elected to the Institute's College of Fellows in recognition of his contributions to the plannmg profeSSIOn. 33 Submitted to Citv Council at ADri116. 2002 meetinf! bv Barbara Kitchens. Washinf!ton Association of Realtors A POLICY GUIDE . " . HOUSING IN THE COMMUNITY: Choice, Availability and Affordability presented by WASHINGTON ASSOCIATION OF REAL TORS@ ~ prepared by John Spangenberg, URBAN CONNECTIONS Michael McCormick, F AICP -1- ".:c~.,/<".;~'<~,;A~t' ;"" 'I '. DRAFT HOUSING IN THE COMMUNITY. Choice, Availability and Affordability Introduction The Growth Management Act (GMA) established a set of planning goals to be addressed by each local government. The GMA envisions a balance between urban and rural with a strong preference for new growth being located in urban areas where a full range of housing is available, where infrastructure can be most efficiently financed and provided, and where urban amenities can be provided to make these urban areas more attractive. The thirteen goals of the GMA are interesting as they set an ambitious mix of objectives which have to be balanced by each local government in the process of first developing their comprehensive plans and implementing development regulations, and then in the actual implementation. Among these thirteen are six that have a direct relationship to the provision of housing: Goal 1. Urban Growth. Encourage development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner. Goal 2. Reduce sprawl. Reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. Goal 4. Housing. Encourage the availability of affordable housing to all economic segments of the population of this state, promote a variety of residential densities and housing types, and encourage preservation of existing housing stock. Goal 9. Open space and recreation. Encourage the retention of open space and development of recreational opportunities, conserve fish and wildlife habitat, increase access to natural resource lands and water, and develop parks. Goal 10. Environment. Protect the environment and enhance the state's high quality of life, including air and water quality, and the availability of water. Goal 12. Public facilities and services. Ensure that those public facilities and services necessary to support development shall be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards. See Appendix A for a full listing of the GMA goals. Twenty-nine counties and 215 cities representing 95 percent of the state's population are planning under the GMA. Each is required to have a Housing Element in their comprehensive plan. - 3- In 1997, a provision was added to the GMA which requires local governments in six counties (King, Kitsap, Pierce, Snohomish, Thurston and Clark) to undertake a monitoring and evaluation program to see if their actual growth is consistent with their plans. This is called the Buildable Lands Program. As the Buildable Lands results are published and as each local government prepares to update its comprehensive plan, it is an opportunity for community members to see how their community is doing and to make specific recommendations to strengthen their provisions supporting housing. Every local government must periodically review their GMA plans. The purpose of this document is to help interested individuals and organizations better prepare to participate in their community's discussion about how they are doing and if there are any adjustments that should be adopted to improve their success in meeting the goals of the GMA, in general; and, addressing housing issues in particular. -4- ><.",,;..:.. ;.~~./::":/;f~: ..' . , Achieving Housing Results Population and housing changes, over the last ten years, have been dramatic in many cities and counties in Washington. Statewide population increase of one million people added almost three hundred thousand new housing units, mostly in the central Puget Sound area, and Clark and Spokane Counties. Housing choices broadened to include more options, from multifamily rental units to multi-use complexes to single family homes on small lots. Over the next two decades, there will be similar growth based on population, jobs and housing forecasts. The need for more housing and greater choice of location and type is due to existing and continuing demographic changes. The increasing populations and housing needs will not only be in the urban growth areas, but in rural and small communities having attractive natural settings or sought after social or economic amenities. Even though growth management goals and policies prescribe an urbanizing future for most counties, the impact of the "baby boomer" population increase and their housing choices, communications advances, transportation problems and rising urban housing prices will also make rural and small town options very attractive. The challenge for an effective urban focus will be to provide reasonably priced housing in livable communities, near jobs and with needed services and facilities. The cities and counties will need to evaluate current growth management policies and implementation measures to assess their abilities to meet the housing and associated demands of current and future residents. That challenge can be met if the population and housing forecasts can be achieved in communities having attractive natural and urban amenities by governing bodies planning to meet the needs of their current and new residents and the programs and funding to achieve community goals. Public Policies Have Shifted Housing Locations and Requirements One of the Growth Management Act's primary goals is to focus the majority of growth into urban growth areas (UGAs). The UGAs include the cities and the adjacent urban and urbanizing areas. Growth boundaries contain and define the UGAs. These UGAs were established when counties adopted their initial comprehensive plans after extensive consultations with their individual cities. The population forecasts for major regions of the State illustrate the current and projected increases over the next two decades. The 1-5 corridor is and will remain about 70% of the States population. King, Pierce and Snohomish Counties are just under 52% of the States population but will decrease to 49% by 2025. Population (in WOOs) 1-5 Corridor 2000 4,099.3 2025 Change 5,582.6 +1,483.5 Western 487.2 665.7 + 178.5 - 5- Eastern 1.307.6 State 5,894.1 Source: 2002 OFM Population Updates 1.723.0 7,971.5 + 415.4 Land availability for new housing and other urban uses in the UGAs is constrained, in addition to the growth boundaries, by non-buildable lands or critical areas. Critical areas, wetlands, streams, steep slopes and aquifers and adjacent buffers have been set aside as protected areas with few urban encroachments. Comprehensive plans and regulations require land for competing land uses other than housing, plus the lack of adequate infrastructure in areas where growth is expected to occur make new housing more difficult to achieve. In addition, single use zoning and outdated existing regulations are one of the causes minimizing innovations in land development and building. Some of the growth policy changes caused limitations for achieving higher densities: · Buildable lands in urban areas are limited due to natural and man-made constraints, · Zoning limits uses and densities, many times precluding higher residential densities and smaller lots, · Outdated regulations, such as defining site and building requirements too rigidly make infill projects more difficult, · More regulations, including tree retention, critical areas, ESA riparian zones, impervious cover limitations and greater drainage requirements restrict buildable areas and could reduce housing yields, · Lack of infrastructure funding for existing and forecasted urban uses, · Lack of urban and community amenities, such as parks, trees, sidewalks, sports fields, plazas or other recreational or leisure features To 'remedy these limiting factors will require positive outcomes with related goals, policies and implementation measures. -6- '-::;;"':":;i"",>t f:,:i :-'J:-"':;;,;~;'7' The Housing Market - Supply and Demand Interaction The supply and demand interaction is the most critical component of how the housing market creates and responds to fast, moderate or slow growth. When the supply of housing is not sufficient to meet demand, the prices usually will rise. When the supply of housing exceeds demand, the prices will usually fall. These simple explanations of the housing market are based on many critical parts. Demand will usually be the leading component of housing market activity. With demand comes a response from the building industry to meet the buyer's needs. To meet the needs requires available land, ready capital, infrastructure with capacity, timely permits, necessary materials, skilled labor and some entrepreneurial and "can do" spirit. If any of these components are not present, the supply of housing can be slowed or halted. If the supply of housing doesn't correspond to demand, prices will rise. The housing market is also both local and regional. Most housing decisions are made locally, from home buying to regulations to neighborhood factors. Many housing decisions are made regionally, buying in other locations if the local supply isn't suitable to meet life style choices, have affordable units or other reasons. This economic elasticity is based on substitute choices. When there are reasonable choices nearby, prices will not increase. When choices are not nearby, prices will rise more dramatically and lead to other costs, such as extended commutes and roadway capacity problems. The housing market is based on these choices and options. The demand element searches for locations close to a major activity, such as work, and related to price, safety, family size, neighborhood and life style or personal choices. If the demand cannot be met, usually if the prices are too high as to qualify for a loan, the demand will shift to another part of the community or region. As an example, housing purchases are being made miles from work location due to price or other con~iderations. The supply of housing will be where land and infrastructure is available to meet the demands of the market at reasonable costs and for reasonable prices. The supply of housing is mostly produced and sold through the private sector, builders, real estate professionals and suppliers. The supply of housing is also defined by governmental policies and regulations, ranging from lot sizes to infrastructure availability to permit process requirements and timing. The housing demand, as described above, is made up of many choices, usually related to the job/housing commute. The choice can be further refined, such as family or single person needs, income levels or personal factors. The demand can be met in urban, suburban and rural areas and in single family, multi-family and other housing types. These choices are related to population groups, baby-boomers or Y generation, as to generalized characteristics and numbers within those groups. The housing supply is as complex as demand. The supply exists in neighborhoods, cities and counties. Much of the supply already exists in terms of built housing. However, only a small part -7- of the existing supply is available at any time. The availability is defined as vacancy rates or housing for sale. There always is a new housing component to the supply side. The new housing component is based on changing needs, growth, and replacement. Changing needs include demographic trends, such as fewer people per household (boomers and Y generation) requiring more units to house a given population. Growth is defined by the rate, usually too fast or slow. Housing replacement is becoming more significant due to redevelopment and higher density opportunities. Usually the supply and demand are reasonably interacting. At these times, growth rates are moderate or slow, there is low demographic change or the demand adjusts to the supply or vice- versa. The change rate on the community is moderate and there is usually time to plan and implement actions to meet community goals. Fast growth, usually more than a few percentage points, can upset the supply and demand factors. Here the supply factor can be constrained by infrastructure shortfalls, permit processing delays, moratoria or other measures limiting the creation of in demand housing units. The supply factor can be influenced by not building housing to meet demand, both affordability and demographic factors, as well as where needed, such as close to jobs. Demand also plays a critical part. As the demand increases, due to job creation, retirement influx, and changing needs or preferences as well as from major shifts of public policy, such as to a more urban context, will cause imbalances. Getting the supply and demand to meet at equilibrium is not difficult. Both the public and private sectors have the census and other data to determine the present state and make reasonable predictions about the future. The public sector can define outcomes and reasonable rules and procedures to meet current community needs and prepare for forecasted changes. The private sector can identify market demands and look at how to respond to those needs. The challenge and the opportunity are to look at how the public and private sectors relate to meet the current and forecasted needs. There needs to be clear outcomes and standards based on common inputs and understandings. There needs to be workable funding of infrastructure, both the backlog and to meet future needs. There needs to be effective partnerships to define investment strategies to meet community goals and market demands (remember the home buyers and renters are also citizens of the community). - 8- The Demand Side Housing is Important to Current and Future Residents Many current residents need new and remodeled housing. The needs are related to changes in status, such as families moving to bigger (increased family size) or smaller (empty nesters) houses in the community. Other examples are young adults or couples occupying first homes and separating families requiring one or more housing units. Current resident expectations will differ as to community. Some communities will have limited housing choices. Other communities may not be near jobs or not have the amenities for younger or older residents. Those communities not having those opportunities or not supplying a broader housing base will generally rely on nearby or other cities in the region for meeting their needs. Those communities having both a range of housing and jobs can benefit from the economic and social interactions. This housing/jobs relationship has positive aspects. The commute times are generally shorter, the consumer spending benefits local merchants and helps create a good sales tax base and there is more opportunity for families to become involved in community events. Also, current residents may not be the majority of new growth. Each community will have different populations, housing options, amenities and opportunities for employment. New residents may be attracted to communities for the same reasons as current residents: price, safety, schools, community perceptions or other individual reasons. New residents to a community may move from a nearby city or county, within the state, within the country or beyond. There will be more types of families, couples and individuals, with and without children, demanding a wider range of housing units located in different neighborhoods of our cities. The Housing Choices Have Increased As a result of changing demographics and the growth management urban focus, available housing types and options have increased. Since the mid-1990s, the more traditional single family dwelling on the largest possible lot and low rise multifamily options have been expanded. In addition to the existing housing units, there are more mid and high rise condominium and rental structures, single family detached on small lots, cottages, accessory units, converted buildings to housing, townhouses, alley loaded and variations of the above. These units have been built in the region as new entries into the market, not as the more typical. The change over the past decade has been due to the densification of our urban areas, the regenerated interest in the cities and more people in the demographic groups wanting different life styles and not requiring the suburban family locations. Businesses have also responded in terms of many employees now wanting urban activities as part of the professional and social interaction experiences and the retail environment. - 9- Housing purchases are based on the following factors: . Close to where jobs are located, . Safety for the family, . Lifestyle choices, . Raising children, . No children, . Community appearance and reputation, . Community facilities, such as schools, and . Price and affordability (price is often the primary factor). Expanding choice is always a good strategy, especially for housing. More housing options are now available to home buyers as well as cities and counties to meet their density and forecast needs. These options offer more ways for buyers to find the most affordable housing in the best location. For cities and counties, these options are important land use and urban design tools to achieve housing targets. . More than the limited single family/multifamily choice is now available in many cities, . Close in rural options, from agricultural, large lots to manufactured housing, . Price ranges are much broader from lower cost condominiums to expensive single- family units, . Many urban locations now have a variety of housing units built near or above retail facilities, offices, job centers and transportation hubs, and . Smart wiring, upgraded appliances, home offices and other new technology features are available in many housing units offering live/work options. Housing Trends Higher housing costs will continue as the most significant housing trend as population and jobs increase over the next 20 years and the supply/demand interactions may not be balanced. The cost of housing is related to incomes. Usually, in markets with high demand, the cost of housing exceeds the rise of income. That differential reduces the ability to qualify for fewer housing units. There are other key trends affecting housing. . Demographics - the home buying majority no longer is the traditional family; Baby boomers/empty nesters/move downs are a major part of the market, Younger generations/first time buyers are becoming a major market factor, Single adults with children require or can afford certain types of units, Single adults without children are returning as urban dwellers, and Immigrants will be a larger part of the housing market, especially move up units. -10- . These emerging markets are looking for different homes catering to their lifestyle, often in an urban setting or selected neighborhood or small communities. . New housing and redeveloped neighborhoods will be located in UGAs in or near transportation corridors/nodes, close to jobs, in desirable parts of cities and including central business districts or smaller activity nodes. . Small towns and rural areas, especially in the 1-5 and 1-90 corridors within commute distances to major Puget Sound counties, will see growth. . Housing choices will expand to include more manufactured housing, accessory dwellings, co-housing or other ways to reduce or share rising costs. . "Typical families" with kids still need options - they favor larger homes, with yards, in safe neighborhoods with good schools. . Consumers are demanding more connectivity options in residential projects and units. . Telecommuting will continue and could increase as telecommuting centers or "plug in" infrastructure may be options to reduce long commutes. The Cost of Housing Has Risen Most housing costs continue to increase, while personal income has not kept pace. . Cost of developing housing is increasing - land, governmental reviews/fees and labor. . Expanded - environmental regulations have driven up the cost of key construction materials, especially lumber and aggregates. . Personal income is not keeping up with rising costs of housing. The affordability index for some cities is above state and national averages. Affordability has become a major obstacle for many home buyers. . Housing prices have increased in many of the fast growing counties, not only due to increasing demand, but also due to restricted supply. . Increasing prices have limited locational choices, especially the lack of affordably priced houses near major job centers. . Further restricting the supply of housing is competing interests for land use, including ESA, shorelines and other laws restricting the use of buildable land. -11- What Affects the Supply of New Housing? Population and job growth, land supply and financial factors are the key elements for creating new housing. Most of the new housing units and much of the remodeling is a product of the building industry. Housing units will be built to meet the demand if the land and infrastructure are available, the financing is at a reasonable price and there is an expectation of a profit. Housing demand by the numbers - Will supply meet demand? . The State of Washington population has increased by slightly more than one million people in the last decade. Looking to the next 20 years, comparable population growth is forecast. . The counties and cities in the 1-5 corridor and adjacent counties in the 1-90 corridor have experienced dramatic growth over the last ten years. Almost 70% of the state's population lives in these areas extending from the Columbia River to British Columbia. These cities and counties will bear the majority of the population and job growth over the next 20 years. Where housing is being builtlbuildable and available lands: . UGA buildable land supply is a critical supply element. Many urban counties and cities are undertaking buildable land studies to determine how much developable land remains. . Some existing residential areas are being redeveloped and many more will be redeveloped or rehabilitated. . Rural areas are in demand from "anti-urbanites" and those wanting a more natural setting. . The supply of buildable land in many areas will decrease the supply of housing and increase prices unless the land supply is increased or the capacity is increased. The infrastructure - roads, transit, schools, parks and utilities - is not available or in need of upgrading in many parts of the urban areas. Implementation of concurrency measures can limit the supply of new housing. . Public investments in infrastructure have not kept up with the increased housing and commercial development in many parts of the cities and surrounding urban areas. . New developments are being charged mitigation fees to finance a larger percentage ofthe infrastructure. . State and local funding is not sufficient to meet the current shortfall or the construction of pending new projects, nor has adequate funding been used to maintain and enhance existing systems. . The lack of infrastructure or high mitigation fees creates a disincentive for developers to provide housing in those areas. Interest rates and financial guidelines are influencing buying choices: . Lower interest rates help the buyer qualify for a loan and help affordability. - 12- ~> >~1~"'~:: -.:;~", -;-,;':;,"\:-',j-;;:!,'o.::." . Lenders have specific guidelines for making housing loans, based on income requirements, other living expenses and good credit ratings. . Even with lower interest rates, housing affordability and home ownership is decreasing in parts of the region. . Lenders have loan packages offering options (30 year, 15 year and adjustable rate loans) for the buyers, increasing affordability. Housing Supply and Public Policy The building industry provides the great majority of new housing. However, public policies and regulations influence the housing location, type, standards and timing. Housing goals, policies and actions need to be related to demand and the timely creation of new units and the conservation of existing housing: . UGAs need a 10-20 year supply of buildable lands to accommodate the majority of the forecasted growth and a plan for the next 10-20 years. . The cities need to take fair shares of housing, both types and affordability of housing. . Higher densities may be required to meet population and housing targets. . Housing regulations need to be revised, including building and fire codes as well as zoning ordinances to allow planned higher density areas and the predictability/flexibility balance to achieve the units in atimely manner. Utilize outcome based planning to identify clear objectives and measurable indicators: . Establish development standards to meet housing targets; . Relate housing and infrastructure to meet past, current and future needs; . Establish reasonable neighborhood activity and area standards; . Outline innovative approaches to consider and monitor; . Approve and build housing in defined timeframes. Development and building fees and costs need to be reviewed as to application requirements, process and costs. . Less reliance on mitigation fees, especially to fund existing infrastructure deficiencies. . Greater reliance on more reliable, general and equitable infrastructure funding solutions to meet past and future needs. . Use mitigation fees only for proportional aspects of new growth related impacts. - School construction - Road capacity improvements - Parks that serve the new residents - Drainage as a regional option rather than project-by-project facilities -13- . Enact an effective 120 day or similar development approval requirements to provide predictability and needed flexibility in the development process. In sum, attention by local officials and community leaders need to focus on the following: . The cities and counties do not have a sense of the housing demands or population changes to create reasonable outcomes of effective policies and regulations. . City and county housing policies usually focus on housing for those in the 80% of median income or less, not the 95% of new housing. . There is no implementation plan for how or where new housing, both types and requirements, is to be produced. . There are no reasonably defined neighborhood standards related to the addition of new housing units, especially at different configurations than the existing neighborhood, or the reuse or redevelopment of older neighborhoods. . The staffing for the housing component, other than the zoning and building elements, does not include a housing specialist or manager of housing policies. - 14- The Major Parts of Plan About the Future Our urban and rural areas will be affected by the choices of where we live and do business. These changes will also affect the location of businesses, shopping, and how we interact within our communities and how our cities and counties plan and operate over time. In addition, public policies and programs are changing the form of growth from suburban to urban. It is important to understand there are different expectations for cities and counties under the current planning statutes. There is an explicit expectation that cities will be the major provider of housing and jobs as well as urban services. Similarly, counties are explicitly expected to be regional service providers. Understanding this distinction can make a significant difference in what should be expected and how services and facilities will be provided. The changes will not affect all cities and counties in the same way. Some cities and counties will have assets or amenities that will attract new residents and businesses. Some areas may not experience great change. The Body Politic and Citizens May Have Similar Goals In many instances, there may be similar goals, for both cities and home buyers and residents, as to why a particular jurisdiction may be the best place to locate. These similar ideas may be more related to the physical, social or natural amenities of the area. What home buyers are searching for, and why, is a key ingredient for local jurisdictions to understand. Understanding the criteria homebuyers use to locate in new communities or neighborhoods is important to determine if the local attributes and policies fit with the demand criteria. Many local governments seek, in their goals and policies, certain types of housing, such as affordable to selected economic groups or specific types such as single family units. Very seldom is there a broader perspective of the range of home buyers and residents, from the children to the young adult and the seniors as they all affect housing in the community. Plans and Demands What residents are searching for and why is another key ingredient to effective planning in both rural and urban areas. The demographics have changed - the "baby boomers," new immigrants and the "baby boom echo" (Generation Ys) are the dominant forces in the markets. These groups are demanding a wider variety of housing in different urban and rural settings. They also want to work in good surroundings and the ability to move between housing and workplace in an efficient manner. There is more flexibility and choice in the market due to the technology, wealth, attitudes and inclinations of the demographic groups. - 15- These large segments of the population create markets for housing and types of business and employment. These groups have life-style preferences favoring urban neighborhoods and rural communities with natural amenities. The preferences also include amenities in or near the workplace, shopping options that include local businesses and nearby natural amenities and recreation. Growth and change is considered the only constant in our lives. To do so creatively offers the possibilities to achieve desired outcomes through effective goals, policies and programs. How cities and counties react to growth can be structured to define where and how. Defining the timing of growth is difficult due to changes in national policies, business decisions, technology and other events outside local control. What the local jurisdiCtions can define and influence are the standards and the expectations for the new and redeveloped critical areas, housing, businesses, parks, public facilities and other elements in the community. These elements are the physical outcomes, which shape our changing and future communities. Housing is an important element of the comprehensive plan: . Available and reasonably priced housing can attract new businesses and jobs to the community. . Locating jobs and housing in close proximity can reduce commute times and transportation costs for individuals, the community and region. . Communities with high housing prices force many of their service, teaching and public service employees to live in more "affordable" communities. . Existing residential areas can provide good housing close to businesses, services and transportation links. . Some resIdential areas could be redeveloped or rehabilitated to meet community housing needs. A variety of housing should be a high priority goal oflocal government: . Public policies should encourage a variety of new housing meeting demographic, income type and locational factors. . Actions/regulations to implement policies need to be effective. - 16- OUTCOMES - THE RESULTS Enhancing the community's prosperity and well-being is the primary outcome to be achieved. Parts of this outcome include good neighborhoods, a good business climate, a reasonable tax/fiscal structure? ability to provide services to meet community business and commercial needs and fund investments in the community. As noted above, th~ strategy and actions for local officials is one of balancing goals, objectives, areas of emphasis and resource allocations. Having a clear community statement of the outcomes is one of the most important elements of successful local planning. With a clear vision accompanied bya set of understandable outcomes, it is possible to measure the community's progress. In addition, it provides a way to keep everyone (elected officials, governmental employees, interest groups and citizens) focused in the same direction. It makes it difficult for the community to get distracted or diverted by extraneous issues. Outcomes are also potential results related to current problem solving or changing current directions. These housing outcomes are not isolated but are to be realized in conjunction with environmental, business and other community plans. In many ways, the outcomes define the future as a way to respond to changes or opportunities. Outcome - Increased Tax Base Residents of a city or county provide ongoing revenues for local governments - providing revenues for needed services. The largest portion of many local revenue streams is the property tax. Some cities, with commercial facilities, have the sales tax as the leading revenue source with property tax as the next major element. Other ongoing revenue sources imposed on residents are the utility taxes (only available to cities, not counties such as electric, gas, telephone and cable), admission tax, "sin" taxes and other local options. These taxes can flow directly to the local jurisdiction or are shared by the State. The primary customers of many local businesses are residents of the community. The local business~s collect sales tax which is the primary or a major revenue source for local governments and the primary source of revenue for state government. In many communities, businesses supply a large percentage of the local tax base. If the local tax base can be expanded, additional revenues may be generated to meet local needs without increasing tax rates imposed on the entire community. The relationship of residential, commercial and employment uses is the primary ingredient of a city or community. To separate one from the others changes to local interactions and begins the dependency on other jurisdictions. The population within the community provides businesses with customers. Housing is needed for the population. - 17- Outcome - Increased Housing Supply to Meet Increased Demands Investments in new housing and maintaining existing housing stock is critical to meeting the needs oflocal families and those choosing to move to the community. The investment is more than dollars spent on roads and schools and related services. Housing is a critical investment for the economic and social health of a community. Communities, by improving and adding to the housing stock, are investing in retaining families to raise children, young adults, more mature adults to bring valuable experiences to political and social institutions and senior adults to add to the volunteer base. New housing and the maintenance of the existing housing supply is also an important component of economic development - where employees can live and work in the same community. The resident impact on the local tax base, as described above, is important to the local economy and a major source of public revenues. Housing provides a revenue base that is substantial, from the permitting stage, development, construction, sales/resale and through occupancy by families and individuals as related to the on going tax structure. The additional revenues are related to the construction jobs, wages and related consumer purchases, materials and supply purchases and related jobs, sales commissions and closings, furniture and landscaping expenditures. In addition, the cost of producing a housing unit is increasing, primarily land and permit processing costs. The costs are outlined in/Appendix C, both land development and the housing unit. The cost outline is for an "average" new house in the Central Puget Sound area. The lot and building costs will vary as to location. The tendency will be for costs to rise as the demand is projected over the next two decades. Outcome - Improvements to Neighborhoods Improving neighborhood quality is related to housing, jobs, families and change. Neighborhoods need to be good places to live and attract new residents as well as benefit the current residents. . A broader population base can provide more predictability to local residents and businesses for solving infrastructure problems, making improvements to neighborhoods or adding recreational or other programs. Outcome - Suitable and sufficient lands and facilities for housing The needs of new and replacement housing related to. housing forecasts define the number of units, land and facilities required over time. Planning, zoning and - 18- infrastructure provisions for housing to meet future needs are necessary to balance and complement other land uses and capital needs. Sufficient urban land, and designated rural land, needs to be planned and zoned for various housing densities. Without adequate land to meet projections or to allow for these uses will cause potential homebuyers to look for such land in other jurisdictions. Provisions for infrastructure, from needs analysis, capital plans and funding options needs to be part of the land availability equation. Without these provisions, the lands planned or zoned will not be available or suitable for housing and related uses. The permitting system, both regulatory requirements and timing, can affect the location, density and design of new and existing housing. Usually, an iII-defmed and lengthy permitting system discourages the creation of new and innovative housing as well as minimizes the in fill opportunities. Jurisdictions having clear regulations and workable guidelines, good customer services and reasonable timelines and fees will be attractive to homebuilders and their customers. Outcome - Investments and Plans to Achieve Community Goals Sufficient revenues to meet community goals are the key factor for annual budgeting and longer-term understanding of on-going maintenance and operation costs. Pub~ic and private investments in the community can vary from infrastructure to open space acquisition to neighborhood sidewalks. Most infrastructure is locally financed for both new facilities and upgrades to existing facilities. The cost is usually born by city, county or state government. Special districts, such as school, fire, water, sewer and ports finance and build infrastructure independent from general-purpose local governments. The planning, design and construction of infrastructure is normally included as part of a capital facilities plan. The purchase of critical area and open space land is by cities, counties or state government. The identification and purchase of lands are normally included as part of a capital facilities plan. Outcome - Jobs and Housing Balance Effective planning for growth of jobs and housing within communities will help identify where appropriate investments should be made - helping prevent more expensive projects later. The significant relationships between jobs and housing are land use and transportation. The more jobs provided in a local community will substantially increase the need for more housing opportunities for people to live close to where they work and communities may need to offer a wider array of housing options in addition to major physical investments in infrastructure. - 19- -~" :l~,:'.". ; r; \ , Outcome - Conserving and Balancing Natural Amenities and Public Spaces One major goal is to conserve critical areas. Another is to provide housing. Identifying and maintaining a base of buildable lands can achieve the balance. Clearly define critical areas and define reasonable development standards as not to reduce the efficiency of buildable land opportunities. As an example, if limited buildable lands are further reduced to greater critical area buffers, more open spaces, greater storm water retention/detention facility sizes and excessive tree retention requirements, the net buildable area is reduced. If the buildable area is reduced, and to achieve the forecasted housing, will require higher densities, more buildable land, more competition with commercial and industrial lands or not doing anything and pass the problem/opportunity to other cities or counties. The natural amenities are very important to local residents and home buyers. There will always be some price premium for being on, near, or seeing a natural amenity. How the critical areas are saved, views maintained and access to the amenities are designed with housing areas, both new and existing, is part of the balancing. The conservation of significant natural amenities is a value to the home buyers and residents. In urban areas, the ability to meet housing targets, usually within defined urban areas, needs a balance between often competing goals. Adequate provisions must be made for parks and other public spaces, while ensuring land capacity is available to accommodate projected growth. - 20- Recommended Housing Planning-Program, Goals and Policies Local Housing Planning Program Involve real estate organizations, housing associations, economIC development councils, chambers of commerce and other groups to: . Define the current state of housing in the community; . IdentifY housing demands, land requirements and housing supply options; . IdentifY the economic and social benefits of housing; and . IdentifY linkages between housing and local and state programs and taxes. Prepare research materials and guiding principles defining current and future housing needs and opportunities. Review your current housing element to determine how your community is achieving its desired results. Prepare a draft update for your plan, including goals, policies and guidelines for future actions. This housing needs plan should include infrastructure requirements and funding sources, job and business linkages, and quality of life standards to attract new and remodeled units. The relationships to community areas and environmental protections and enhancements are also prime elements along with clear ways to measure performance and meeting regional goals. These activities can be initiated and lead by real estate, building, economic development councils or other groups having knowledge and interests in the local community and economy. Local Planning Program To develop an effective community plan, the county or city must involve a cross section of businesses, realtors, builders, residents, economic development councils, chambers of commerce, and other civic groups who know the community and can be an integral part of the approach to the future. The first step is to identifY the current housing situation. Some of these initial tasks are: . Defining the current housing inventory, by types and price ranges; . IdentifYing community housing needs; . Assessing the current jobs and housing balance; and · IdentifYing current policies and regulations that encourage or discourage new housing and preservation of existing housing. -21- Prepare written drafts of guiding principles defining current and future needs and opportunities in formats suitable for community review and discussion. To define the current state, key changes that may be desired could include: . Identifying the reasons for change/future demand patterns; ... Identifyinghousirtg '''partnerships'' and creation oppprtvnities; . Recognizing local preferences, limitations and barriers; and . Identifying linkages between the economic base and housing. Prepare a draft plan, including outcomes, goals, policies and guidelines for future actions. This housing needs plan should include infrastructure requirements and funding sources, housing linkages, and quality of life standards to attract new business and jobs. The relationships to community areas and environmental protections and enhancements are also prime elements along with clear ways to measure performance and meet local goals. These activities can be initiated and facilitated by local businessmen and women, residents, realtors, development community, builders, building suppliers, economic development councils, downtown associations, or other groups having knowledge and interests in the local community and housing. However,.. proposed housing plans need public review, input and hearings by the local government to become adopted public policies and to meet funding requirements. - 22- '7 'T-:"',',,;t:_' Recommended Housing Goals and Policies Housing Goal l/Land Use Goal- The city/county will include new housing and maintain existing housing in livable areas along with existing housing, businesses, mixed uses, natural amenities, pedestrian scale appropriate public facilities and transportation linkages. Policy - PICQ1s are to meet population, housing and jobs forecasts and be adjusted to meet higher housing demands as necessary. Policy - Integrated regulations and guidelines, infrastructure plans and funding packages are to be created for the urban area and significant sub areas or neighborhoods to support planned changes. Policy - Infill projects are encouraged and achieve a reasonable sense of scale and character within the neighboring area. Policy - The redevelopment and infill of residential areas will be based on regulations and standards to meet livable areas guidelines: . Create and adopt workable redevelopment regulations, guidelines and .. procedures for specific neighborhoods; . Reinforce existing urban centers or planned new centers with residential uses; . Define residential areas, open space and related pedestrian and transportation nodes as a connected pedestrian system: and . Create balances between work and living options within the urban areas. Policy - Adopt flexible development regulations and guidelines that ensure a wide variety of choices to live, work and play within each community. Housing Goal 2/Land Use Goal- Housing is to be located in designated areas or where mixed uses are defined. Policy - Land use plans and regulations are to retain existing, and encourage new housing, in designated areas. These designated areas include, urban activity center, community, neighborhood and smaller centers and other residential locations. These designated areas should be mapped as part of the comprehensive plan and regulations created to achieve the planned uses. The mapping should also identify infrastructure, critical areas or other features or guidelines affecting each designated area. Policy - Flexible design and development standards and predictable procedures are to guide new housing, redeveloped units and mixed-uses for the designated areas that recognize market demands and neighborhood standards. - 23- Design and development regulation and guidelines should have clear standards and options to meet the plans for the designated areas. The designated areas may be different as to scale, different uses, natural features or relationships to the surrounding neighborhood. Policy - Infrastructure plans and funding measures are to be adopted for each designated area. Policy - Compatible uses, such as office, commercial, public facilities or other defined uses, are encouraged be an integral part of designated areas in order to ensure a balance of jobs and housing, and create quality communities in which we live, work and play. . Housing Goal 3/Capital Facilities Goal - Increase general purpose funding for constructing new infrastructure or replacing existing sub-standard infrastructure. Policy - Support increased infrastructure funding, such as: . Prioritize capital facilities expenditures for strategic infrastructure investments that encourage quality housing and economic development opportunities and choices; . Coordinate infrastructure investments with projected growth needs (special purpose districts should coordinate their plans for expansion, based on local growth plans); . Create tax investment areas where community revitalization projects and programs encourage private development and increase the fair market value of real property within the tax increment area through tax increment financing; . General taxing. methods to raise revenues for building new and replacing existing infrastructure at the state and local levels; and . Identify additional state funding needed to assist the fastest growing. areas and special districts, such as school, water, and sewer districts to effectively manage change. Policy - Create methods and authorize additional local funding measures to correct existing deficiencies and meet the needs of new jobs and housing. Policy - Reasonable mitigation fees directly related to new growth. Oppose mitigation fee increases when nexus/reasonable proportionality or fairness cannot be demonstrated. Housing Goal 4/Land Use Goal - Land capacity is to be sufficient to meet projected population, employment and housing targets. Policy - Support increasing the supply of buildable urban land capacity for housing and related urban uses to meet 20-year targets. - 24- Policy - Ensure a partnership with the real estate and development interests to work toward common process goals to help make projects profitable to the developer and beneficial to the community. Policy - Ensure a fair, efficient, flexible, predictable system. · Provide a review process that facilitates the process, rather than hinders development. · Recognize the constraints of developing projects. · Consolidate and coordinate the review process. Policy - Support local actions and improvements to implement the 120-day process. Policy - Implement one-stop permitting, simultaneous review of permits, administrative review and action (rather than legislative), assigning a single staff contact to help an applicant through the process, allow contracting out for review of applications. Policy - Establish fast-track permit procedures applied within target development areas to increase the attractiveness of sites. Policy - Encourage pre;.application meetings with staff to identify problems before significant resources have been invested in a project proposal. . Encourage administrative site-plan review, and avoid discretionary reviews by legislative bodies. . Permit more uses by right through specific, well-crafted standards and approved within certain limits. . Ensure project review focuses on mitigating negative impacts of development, rather than discretionary desires. . Require a super-majority to over-ride planning commission decisions. Housing Goal 9 - Create a housing task force, reporting to the Council, to establish housing plans and benchmarks, and recommend implementing measures and policy and regulatory changes needed to ensure housing units will be available to accommodate growth, and to meet market, forecast and changing neighborhood needs. Policy - Include broad task force membership and participation to include business leaders, realtors, developers, chambers of commerce, economic development councils, downtown associations and neighborhood groups to address current and changing housing requirements. - 27- , I I ~. , Policy - Encourage a positive housing climate in the community through land use, reguhitory, infrastructure and other programs affecting the provision of new housing and the redevelopment of existing neighborhoods. Policy - Encourage within new and existing business and commercial centers, public surplus lands and other ,mixed use areas opportunities to include housing units as a basis for redevelopment of sites for commercial activities, mixed-uses and appropriate community facilities. NEXT STEPS The above goals and policies define a group of elements requiring local review as to meeting existing or creating visions for the community. Prioritization and the establishment of action plans outlining timetables for action and related coalition building must be developed and implemented to meet the individual needs of each city or county. Importance of Monitoring and Updates A good housing plan is only valuable if it is meeting the housing forecasts and demands and taking the community in the desired direction. A commitment by elected officials to monitor the progress of any plan, or plan implementation element, is essential. Setting clear measures by which to judge progress is essential. Establishing a periodic review schedule announces to everyone that outcomes are important and, if the plan isn't being successful, changes will be considered. An important element of the implementation plan is to create an ongoing system to review results and make recommendations for changes, if needed. As one option, two elements may be needed. The first is a housing advisory board reporting to the council. The advisory board provides market, community, and other links as well as monitor the housing plan components. The second part is assigning a staff member to be responsible for the day to day activities and working with the advisory board. Comprehensive plans provide the legal framework from which community decisions are made. Proper goals and policies will lead to more effective regulations and implementing measures. - 28- APPENDIX Appendix A - Growth Management The Growth Management Act (GMA) established a set of planning goals to be addressed by each local government planning under its auspices. The legislation to create the GMA was initially passed and signed into law in 1990. The GMA envisions a balance between urban and rural with a strong preference for new growth being located in urban areas where a full range of housing is available, where infrastructure can be most efficiently financed and provided, and where urban amenities can be provided to make these urban areas more attractive. The thirteen goals of the GMA are interesting as they set an ambitious mix of objectives which have to be balanced by each local government in the process of first developing their comprehensive plans and implementing development regulations, and then in the actual implementation. There are real tensions created by these goals and the balancing challenges local jurisdictions to be clear about how they see their future. . Goal 1. Urban Growth. Encourage development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner. Goal 2. Reduce sprawl. Reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. Goal 3. Transportation. Encourage efficient multimodal transportation systems that are based on regional priorities and coordinated with county and city comprehensive plans. Goal 4. Housing. Encourage the availability of affordable housing to all economic segments of the population of this state, promote a variety of residential densities and housing types, and encourage preservation of existing housing stock. Goal 5. Economic development. Encourage economic development throughout the state that is consistent with adopted comprehensive plans, promote economic opportunity for all citizens of this state, especially for unemployment and for disadvantaged persons, and economic growth, all within the capacities of the state's natural resources, public services, and public facilities. Goal 6. Property rights. Private property shall not be taken for public use without just compensation having been made. The property rights of landowners shall be protected from arbitrary and discriminatory actions. Goal 7. Permits. Applications for both state and local governments permits should be processed in a timely and fair manner to ensure predictability. Goal 8. Natural resource industries. Maintain and enhance natural resource-based industries, including productive timber, agricultural, and fisheries industries. Encourage - 29- r the conservation of productive forest lands and productive agricultural lands, and discourage incompatible uses. Goal 9. Open space and recreation. Encourage the retention of open space and development of recreational opportunities, conserve fish and wildlife habitat, increase access to natural resource lands and water, and develop parks. Goal 10. Environment. Protect the environment and enhance the state's high quality of life, including air and water quality, and the availability of water. Goal 11. Citizen participation and coordination. Encourage the involvement of citizens in the planning process and ensure coordination between communities and jurisdictions to reconcile conflicts. Goal 12. Public facilities and services. Ensure that those public facilities and services necessary to support development shall be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards. Goal 13. Historic preservation. Identify and encourage the preservation of lands, sites, and structures, that have historical or archaeological significance. Twenty-nine counties and 215 cities representing 95 percent of the state's population are planning under the GMA. Each is required to have a Housing Element in their comprehensive plan. . The State Office of Community Development has three technical assistance documents available to help local governments in meeting the requirements of the act. These three are: Assessing Your Housing Needs, Housing Your Community: "A Housing Element Guide," Affordable Housing Techniques, and Issues in Designating Urban Growth Areas: Part 1 - Providing Adequate Supply In 1997, a provision was added to the GMA which requires local governments in six counties (King, Kitsap, Pierce, Snohomish, Thurston and Clark) to undertake a monitoring and evaluation program to see if their actual growth is consistent with their plans. This is called the Buildable Lands Program. The initial reports from these six counties are due this year. That same year, a provision was added to the act which required each city and county to undertake an initial review of their comprehensive plans and development regulations and, if necessary, to revise their plans and regulations to ensure they are meeting the requirements of the GMA. As the Buildable Lands results get published and as each local government undertakes their review, it is an opportunity for community members to see how their community is doing and to make specific recommendations to strengthen their provisions support housing. - 30- ",-'\"~'-"":>":"-~"""-7,,,,~':f-:-"-'" -'. ,. :""'""'''\''.~,...~, Appendix B - Population, Housing and Job Forecasts Population, jobs and housing, 2000 and 2025, by county (figures can be downloaded from OFM). Appendix C - Cost of Housing The following example outlines the average costs for an average single family house in the central Puget Sound area. Costs for areas with lower land, processing costs or mitigation fees can reduce the values accordingly. HOUSING COSTS EXAMPLE Project Location Parcel Low Density Housing Puget Sound Urban Growth Area Eight acres 3 acres critical area 5 acres buildable 35 lots 4000 - 4500 square feet Moderately priced 2000 square feet average Lot sizes Housing Notes All figures are estimates and rounded for illustrative purposes All figures are averages and will vary up or down depending upon location STEP ONE - LAND DEVELOMENT COSTS PARCEL PURCHASE PRICE Cost 1050000 Approx l30,000/acre SOFT COSTS 1. Planning and marketing 2. Engineering, design and surveys 3. Legal 4. Bonds. fees and permits Total soft costs MITIGATION FEES 5. Roadways 6. Schools 7. Parks/open spaces 8. Fire 9. Other - Drainage Total mitigation costs 87500 157500 17500 35000 297500 105000 140000 35000 o 35000 315000 SITE AND LOT DEVELOPMENT -31- Per Lot 30000 2500 4500 500 1000 8500 3000 4000 1000 o 1000 9000 10. Site clearing/preparation 105000 3000 11. Temp erosion controllBMPs 17500 500 12. Storm drainage 87500 2500 13. Sanitary sewer 70000 2000 14. Water 70000 2000 15. Paving and sidewalks 70000 2000 16. Phone/gas/cable/power 87500 2500 17. Off site improvements 70000 2000 18. Site amenities 35000 1000 19. Landscaping 17500 500 Total site/lot construction 630000 18000 INTEREST 87500 2500 REAL ESTATE TAX 35000 1000 DEVELOPMENT OH/PROFIT 350000 10000 COMMISSION/CLOSING 70000 2000 TOTAL LOT SALES PRICE 2835000 81000 STEP 2 - HOUSING CONSTRUCTION AND SALES Per Lot LOT PRICE 81000 SITE PREP ARA TION 70000 2000 MARKET ANAL YSIS/DESIGN 35000 1000 BONDS, FEES AND PERMITS 87500 2500 CONSTRUCTION - AT $50/SF 3850000 110000 OTHER 0 0 Total House Construction 3972500 113500 INTEREST 140000 4000 BUILDER OH/PROFIT 350000 10000 HOUSE SALESCOMMISSION/CLOSING 350000 10000 TOTAL HOUSING 4812500 137500 TOTAL HOUSE SALES PRICE 218500 - 32- ,-- f' ABOUT THE AUTHORS March 2002 JOHN SPANGENBERG He is the principal of a real estate development and planning ftnn URBAN CONNECTIONS, specializing in government relations, community development and planning and connections between private sector plans and public policies and regulations. Mr. Spangenberg has more than ten years of land development management experience including business parks, residential and planned communities. That experience included project management and planning, fmancial analysis, permit processing, construction supervision, land sales, and public policy involvement for the Quadrant Corporation. His public sector experience includes managing innovative public planning programs for the City of Kirkland, Washington. These programs included the city's ftrst comprehensive plan, management of sensitive lands and local and regional shoreline planning. He has been a director of government affairs for the Master Builders Association of King and Snohomish Counties involved in growth management planning, regulatory and plan implementation efforts, capital facilities planning, creating educational programs and coalition building. His educational background includes degrees in architecture, urban planning and public administration. John Spangenberg taught land use/urban planning and real estate development classes at the University of Washington and University ofPuget Sound. He teaches housing, communities, transportation and private sector planning and development classes. He has been actively involved in a wide variety of organizations, including chambers of commerce, Rotary, economic development council, multi-social services association, county-wide affordable housing, planning and environmental issues, and other governmental, educational and professional committees. MICHAEL J. MC CORMICK, FAICP Mike is an Olympia based planning consultant specializing in Intergovernmental Relations, Planning and Growth Management. Prior to establishing his ftrm in 1994, Mike completed a 25-year career with the State of Washington where he was one of the key people involved with creating Washington's Growth Management Act. As Assistant Director for Growth Management with Washington State's Department of Community Development, he led the state's effort to implement the Act. He was an early advocate for integrating environment protection and growth management planning. He has continued to stay active in both the politics and implementation of GMA, Regulatory Reform and Infrastructure Finance. Mike is a frequent speaker on planning and growth management topics. Mike is a member of APA's Washington Chapter and American Institute of Certified Planners. In 1999, he was elected to the Institute's College of Fellows in recognition of his contributions to the planning profession. - 35- -"'.~.: ,~,.,,-,:.~,_., ",.. .cc>,....\'-:y'~::"'.~(.-_,::. .'>" Submitted to Citv Council at ADri116. 2002 meetinl! hll Rnrhnrn K#rhpHfi WnfihiHufon Association of Realtors SUBSTITUTE SENATE. BILL 5841 AS AMENDED BY THE HOUSE Passed Legislature - 2002 Regular Session State of Washington 57th Legislature 2001 Second Special Session By Senate committee on State & Local Government (originally sponsored by Senators Patterson, McCaslin, Gardner, Sheahan, T. Sheldon, Deccio, Haugen, Wins ley and Hochstatter) READ FIRST TIME 06/20/2001. AN ACT Relating to establishing a schedule for review of comprehens i ve plans and developrnen t regulations adopted under the growth management act; and amending RCW 36.70A.130. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON: Sec. 1. RCW 36.70A.130 and 1997 c 429 s 10 are each amended to read as follows: (1) ill Each comprehensive 1 and use plan and development regulations shall be subject to continuing review and evaluation by the county or city that adopted them. ((Hot lJtcr than September 1, 2002, ;J.nd at lO;J.ot cvcry fbe ycnro thercnfter,)) A county or city shall take legislative aetion t.o review and, if needed, revise its comprehensive land use plan and development regulations to ensure ( (~)) the plan and regulations ((.:lre complying)} comply with the requirements of this chapter according to the time periods specified in subsection (4) of this sect ion _ A county or city not planning under RCW 36.70A.040 shall take action to review and, if needed, revise its policies and development regulations regarding critical areas and natural resource lands adopted according to this chapter to ensure these policies and regula. tions comply with the requirements of p. l SSB 5841.SL ,---- 1 this chapter according to the time periods specified in subsection (4) .2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 of, this sect ion . Legislative action means the adoption of a resolution or ordinance folloW'ing notice and a public hearing indicating at a minimum, a findi ng that a review and evaluation has occurred and identifying the revisions made, or that a revision was not needed and the reasons the refore. The review and evaluation required by this subsection may be combined with the review required by subsection (3) of this section _ The review and evaluation required by this subsection shall include, but is not limited to, consideration of critical area ordinances and, if planning under RCW 36. 70A. 040, an analysis of the population alloca ted to a city or county from the most recent ten-year population forecast by the office of financial management. ill Any amendment of or revi s ion to a shall conform to this chapter ( (, ;:1nd) ) . or revision to development regulations implement the comprehensive plan. (2) (a) Each county and city shall establish and broadly disseminate to the public a public participation program ((-identifying)) consistent with RCW 36.70A.035 and 36.70A.140 that identifies procedures and schedules whereby updates, proposed amendmentsL or revisions of the comprehensive plan are considered by the governing body of the county or city no more frequently than once every year ( (cnccpt tho.t)). "Updates" means to review and revise,. if needed, according to subsection (l) of this section, and the time periods speci fied in subsection (4 ) of this section. Amendments may be considered more frequently than once per year under the following comprehensive land use plan Any (( eh;:tngc)) amendment of shall be consistent with and circumstances: (i) The initial adoption of the comprehensive plan policies a subarea plan that does not modify and designations applicable to the subarea; (ii) The adoption or amendment of a shoreline master program under the procedures set forth in chapter 90.58 RCW; and (iii) The amendment of the capital facilities element of a comprehensive plan that occurs concurrently with the adoption or amendment of a county or city budget. (b) Except as otherwise provided in (a) of this proposals shall be considered by the the cumulat1. ve effect of the various governing body propo sals can subsection, all concurrently so be ascertained. SSB 5841. SL p. 2 . DATE: To: FROM: SUBJECT: ~ORTANGELES WASHINGTON CITY COUNCIL MEMO u. s. A. April 16, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities 2002 Electric Design Consultant Contract Approval Summary: Proposals were requested from five engineering consulting firms for electrical rebuild designs. Three consulting firms responded and were evaluated. R.W. Beck, Seattle was selected as the most qualified firm. Recommendation: Authorize the Mayor to sign an agreement with R. W. Beck for electrical en ineerin desi n services at a cost notto exceed $95;'350mrn'j1 . Background/Analysis: Two electrical rebuild proj<:::9tS:iare'sched,uledlJol1%tlesigl1ijn,Q002~:\iThese projects have been packaged as a single design contract,,, Valley Feeder 1205 Rebuild Project #22-10 (CFP:';Cl~~02;.0 1:9;iriV:Qlvesrthei;.rebuiltl,jof;Y approximately 2,900 feet of overhead along V alleY4~treet froln~3rdtStfeet,toi'7 18alley~and along 718 alley from west of Cherry to west of LaureL TIii~,rebuild,'isnecessar.y to pickup Laurel Feeder 1201 during projected peak winter loading. Tliecurrent conductor on Valley Feeder 1205 will be loaded in excess of its rating if Laurel F eedefd 20 lis transferred during,2003 peak load conditions. The E1wha Underground Rebuild Project #22-11 (CFP CL 03-01) involves the rebuild of approximately 2.5 miles of direct buried underground primary cable with new cable in conduit. This rebuild is necessary to replace cables installed in 1977 which have reached their expected 20 year life. Cable failures can be expected to increase in number very rapidly over the next few years if the cables are not replaced. The construction of this project is anticipated in three phases starting in 2003. This construction project will be coordinated with the National Park Service for the operation of a new Elwha water treatment facility and the landfill transfer station. The Request for Proposals was sent to five electrical design consulting firms selected from the Consultants Roster. Three of the firms submitted proposals which were evaluated by a four person evaluating team. After thorough evaluation of their qualifications and recent experience on similar projects in the Washington State, the team selected R.W. Beck, Inc., Seattle as the most qualified for the design work being requested. . Staffhas negotiated the final scope of work with a not to exceed cost of$95,350. This cost exceeds the $95,000 budgeted for design by $350.00 and is summarized in the table below. 5 CFP PROJECT PROJECT DESIGN 2002 PROJECT CONST. ITEM NUMBER TITLE COST BUDGET TASK COST YEAR CL02-01 Project 22-10 Valley Street $16,750.00 $15,000.00 design $100,000.00 2003 Reconductor CL03-01 Project 22-11 Elwha Underground $78,600.00 $80,000.00 design $720,000.00 2003, Rebuild 2004 & 2005 TOTAL $95,350.00 $95,000.00 It is recommended that the Mayor be authorized to sign an agreement with R. W. Beck, Inc. Seattle in an amount not to exceed $95,350.00. The selection and cost have been reviewed by the Utility Advisory Committee and they concur with the recommendation. . . N:\PWKS\LIGHT\ENGR\PROJECTS\D1ST02\RFP\CCCONT AP. WPD 6 . . . DORTr wll A IN''GELE^' IS t=-i.rl 'j , i WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: April 16,2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Phase III Downtown Watermain/Sidewalks Loan Application Summary: This loan application is for the third phase of the project to replace the watermains and sidewalks in the downtown area and will complete the watermain replacements. It will replace all downtown watermains west of Oak Street to Valley Street and along the N. side of Front Street between Laurel and Oak Streets. It will also include sidewalk replacement with pavers in the watermain replacement areasalong\lmrtions.tof\Firs~Stree~;(both'il!Sides;between Laurel and Valley Streets), Front Street(northside~;betweenLaureland Oak Streets ), and if bidding and funds allow LaurelStreet(\Vest~sid~d2etweenR~ilroadandFfbntStreets)",j, Recommendation: Authorizej.theJ)1aY9lt,itO',~ig.~th'MW~F'1oamapRltm1tiowcertimfationdn an amount not to exceed$1~980;t).O.OO"ortiPh1\se IIf~f'jhe:tDowntown6Vi'tef;'main/Sitlewalk: ReplacementProj e,ct. 'Iniadditioh".if{ithe:~loaD\ds(apPI9:v,edAutlr()r.izegb~~Mtl~qr"0 .execute , the Pu blic....W'Orks .Trust,Ftfnd"tPNVIDF~'tloan ',agreement',provided,that'tIre:40amamount-does not exceedi$1,980,OOO.\ 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 ill 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 ill will replace all downtown watermains west of Oak Street to Valley Street and along the north side of Front Street between Laurel and.Oak Streets. It will also"iinclude'sidewalk'teplacementwithpavers in''the watermain replacement areas along portions of First Street (both sides, between Laurel and Valley Streets), Front Street (north side, between Laurel and Oak Streets), and ifbidding and funds allow Laurel Street (west side, between Railroad and Front Streets). The City submitted a PWTF application for Phase ill in 2001, 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 13, 2002 deadline. 7 City Council 4/19/02 RE: Phase III Downtown Watennains Page 2 . This project is currently included in the Capital Facilities Plan (WT30-99) as a 2002 project and the total cost of the project is $2,000,000. 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 Utility Advisory Committee supports this PWTF loan application. It is recommended that the the Mayor be authorized to sign the PWTF loan application certification in an amount not to exceed $1,980,000 for Phase III of the Downtown WatermainlSidewalk Replacement Project. In addition, if the loan is approved, authorize the Mayor to execute the PWTF loan agreement provided that the loan amount does not exceed $1,980,000. Attachment: Downtown Watermain Project Map N:\PROJECTS\20-19 Downtown WaterMain Phase 3'A.pri119 CityCouncilmemo.wpd . . 8 IT 'I ;,,-t:;~) ~ I ~ I I ~lD ~~I UI z~ ",IE ~~ !~ ~ ...",0 g~~ ~ J ... a~~ ili PI ... '" '" ~ ~ z ~ . ~",~,,~!>,Y.j'" '_"__""',"_' _~~,> "H'.;i'~Q . I I 11111I1 I .;() ~ 7> ~ ~ ~ \J> ~ ~ ~ iiIi LAUREL ST,--- CITY OF' PORT ANGELES SCALE PUBUC WORKS Side~alks and Water Main Phase 3 ~ 200 - I I 100 b... Plot Date: x Revision Date: x File:x ...d . ,. .. . 10 . DATE: To: FROM: SUBJECT: FORTAN E1LE"S ~ . :m ~ . I:' . WAS H I N G TON, U. S. A. CITY COUNCIL MEMO April 16, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Consultant Selection for 2002/2003 Water & Wastewater Projects Summary: There are four water and wastewater projects that require engineering and other related services not already part of an existing consultant agreement. Requests for proposals were sent to four firms from the City's consultant roster with two responses. Analysis of the proposals resulted in the selection of Skillings-Connolly, Inc. of Lacey as the best qualified firm to provide the requested engineering services. . Recommend-ation:\'.Authorize."theMlly~r'to.lsigg~an1A~ementwitmlSkilling~Qnnolly; Inc. for en ineeJjn ',SU ()rt~se~iee$l;t'0~amarp,9J,lllt~i1ot~tQlexce.~d-&1)li(};OQD " - . Backgroundw",.AnaIY~i~~~nete;arei;seyeralwwate{,tI;ln~iYastewteit.P~f>j~~mth~1ty&:s'approved 2002 Capital Improvement<tRfoglJ~m.th~~teqlJir~ng41eeririg1lupQ.gp.serw.icesamtb~~esign..: and! or construction;phases~over<th~ne*t'1:severaNo/'eaJ1s~~nre.\needeQ"engip,eering{~e1W'ices~cannot be provided by the,Public W6rks'&',Ntilities'Department~,s Di\1ision- of Engineering Services due to its existing workload:,;, The staff of the Public Works & Utilities Department reviewed the Consultant Roster in the areas of Water Systems and Wastewater Systems and selected four firms, each of which was sent a request for proposal for the design and possible project management of the projects. Two of the four firms submitted a proposal: Skillings-Connolly and Parametrix. Each firm's proposal was evaluated, and on February 22, each firm made a presentation and was interviewed to determine their qualifications. Based on the written proposal, presentation, and interview, Skillings-Connolly, Inc., of Lacey, Washington was-selected as the most qualified engineering firm for the proposed scope of work. After notification of their selection, Skillings-Connolly and the City began the process of negotiating a Consultant Agreement, which is still underway. The Agreement consists of the City's standard consultant agreement with attachments defining a scope of work and budget for each task. . 1 1 Two projects will be included in the initial agreement where the scope of work and budgets have . been defined: 1. Replacement of approximately 2,600 feet of 24 and 30-inch concrete cylinder water transmission pipeline. The pipeline is approximately 40 years old and is located in Olympic National Park. Different types of pipe and methods of installation will be investigated as the site conditions dictate. .Geotechnical, permitting and surveying services are also required for design of this section. The design of this project will be completed this year, and the construction will be accomplished either this year or during 2003. A total of$500,000 has been budgeted in 2002 for this work, of which approximately $125,000 will be for design. 2. Replacement of approximately 3,100 feet of older, undersized water main at several locations in the City. The locations for this work are usually in street rights-of-way, and most of the water main is under asphalt paved streets. The total of$155,000 has been budgeted for 2002, of which approximately $30,000 will be for design. . Additional tasks are anticipated to be added to this Agreement at a later date, and they include the following: 3. Sewer Pump Stations 1 & 3 Improvements, including the installation of 1,500 feet of gravity sewer main and 1,000 feet of storm water main. This project entails the elimination of Pump Station #1 and improvements to Pump Station #3 to meet NPDES . permit requirements; The total project estimate for this work is $600;000; of which $500,000 has been budgeted for 2002. 4. Miscellaneous sewer main replacement work. The work includes the rep1acementof6 to 10-inch gravity sewer in several locations that are experiencing excessive infiltration of groundwater or low spots in the pipeline. $105,000 has been budgeted'fo'r both design and construction in 2002. The Utility Advisory Committee has recommended that City Council authorize the Mayor to sign the Agreement, which will include Tasks 1 & 2, for an amount not-to-exceed $160,000. Tasks 3 and 4 will be brought back to City Council for authorization after fees are negotiated. N:\PROJECTS\22-0 1 Water & Sewer Consultant Agreement\April 16 City Council memo.wpd . 12 . . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY.COUNCIL MEMO DATE: April 16, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Amendment No. 1 to Engineering Services Agreement with Parametrix, Inc. Summary: Parametrix, Inc. was selected in October 2000 to continue to provide engineering services for projects involving the City's Landfill and solid waste system through March 31, 2002. The scope and budget of this agreement needs to be amended to reflect actual costs for completed tasks, additional costs for ongoing tasks, the addition of a new task, and the extension of the time of performance. This first amendment totheag~ementto-proMide.ser;vice through March 31, 2003 will increase the not-to-exceed amount from $295,284.00 to $607,970;OO;:'an increase of $312,686.00;" Recommendation: '.!Authorize',thejJ)1a~r:Jo'1Sig.m~Jld.~t1J)l~'tmtlt~gJ;.eemetlt.for Professional Services witlJ\'.Ra:ra~b:~11~4Jlcreasing~~1P.o.t~fltlex~eetbtotal~of4b~Iri:~ a~reement to $607 ,970.00i~\ Back~roundJ Analysis: On October 26, 2000, theCitysi~~d",an~gr~ement{on,Professional Services with Parametrix, Inc., to provide engineering support services for the following landfill and solid waste tasks: 1. General Operations Assistance; engineering services to support the routine solid waste handling and landfill operations. 2. Regulatory Coordination; regulatory reporting and permit coordination for landfill operations. 3. Revise Development and Closure Plan; review, modification, and updating of the 1997 Development, Closure, and Post-Closure Plan. 4. Co-Composting Design Report; finalizing;desi'gnjiand''operatibhscriteriaforupgtading~~; and operating the co-composting facility. 5. Long-Range Planning Report; review of options and development of a business plan regarding solid waste disposal alternatives, up to and following closure of the landfill. 6. Directed services; provides for unforeseen engineering or other services that may be required during the contract duration. . All of the above tasks have been completed for the 2001 agreement and revised tasks have been identified for the 2002 agreement amendment. The new tasks for the 2002 amendment are as follows: 13 Amendment No.1 to Parametrix Contract Page 2 00, April 2002 7. Operations-Engineering Assistance; engineering services to support the routine solid waste handling and landfill operations. Design Services; design services needed to develop plans, specifications, and estimates for specific landfill improvements anticipated during 2002. Designs include design of Gas System Expansion, Stormwater Improvements, and Cell Drainage and Access. Regulatory Coordination; regulatory reporting and permit coordination for landfill operations. Inspection support, 2003 permit submittal, and groundwater monitoring report assistance. Compliance Reports; updating of documents required under WAC 173-351. The Operations and Maintenance Manual will be updated to include operation and closure of the cells which were not included in the 1997 Manual. Also included is the annual update of the Development and Closures Plan. Co-Composting Facility Improvements; preparing plans, specifications, and estimates for scheduled improvements to the co-composting facility. Solid Waste Planning Assistance; preparing technical submittals and consulting with the City regarding the transition from a the landfill to a waste export system for solid waste. Shoreline Stabilization; design investigations and permitting activities to develop cost impacts and design standards necessary to control erosion and to protect the waste placed along the shoreline north of the landfill. Directed Services; provides for unforeseen engineering or other services that may be required during the contract duration. 8. 9. 10. 11. 12. 13. 14. A table summarizing the budgets and funding sources for the tasks in the original and amended agreement is attached. Item 13, Shoreline Stabilization, is an unfunded emergency required for marine bluff stabilization at the older portion of the landfill. If approved, the funds will be taken from the Solid Waste reserves and the budget will be amended to reflect the additional expenditures in 2002. Task 14, Directed Services, is included to facilitate engineering assistance for unanticipated needs as we proceed through the duration of the agreement. Expenditure of these funds require written direction from the City and the full task amount will not necessarily be expended. We are requesting an increase of$125,000 in the 2002 Solid Waste Budget to cover the added Compliance Reports (Task 10, $25,000) and Shoreline Stabilization (Task 13, $100,000). Task 10 was overlooked in preparation of the budget last fall. Task 13 is a recent investigation and design requirement that followed approval of the Solid Waste Budget. The remaining shortfall of approximately $50,000 will be covered in the 2003 budget request, since the engineering services contract extends thru March 31, 2003. It is noted in the amendment that additional budget funding will be required to complete the-tasks scheduled in 2003. . . The duration of the Agreement will be extended from March 31, 2002 to March 31, 2003 based on the completion of all tasks. The Utility Advisory Committee has reviewed the amendment . and recommended forwarding to Council for approval. 14 . . . Amendment No.1 to Parametrix Contract Page 3 of 3, April 2002 TASKS ORIGINAL REVISED AMEND. , CITY TASKS TASKS NO.1 BUDGET (Thru TASKS 2/25/02) 1.General Operations Assistance $85,798.00 $99,513.53 $100,000.00 2. Regulatory Coordination $30,831.00 $25,800.81 $35,000.00 3. Rev. Dev. and Closure Plan $38,929.00 $37,648.51 $40,000.00 4. Co-Composting Design Report $49,726.00 $26,080.22 $50,000.00 5. Long-Range Planning Report $50,000.00 $49,513.21 $50,000.00, 6. Directed Services $40,000.00 $26,860.98 $25,000.00 a. Soil Balance Assessment ($8,405.38) b. 125 pI Street Services ($18,455.60) Subtotal 2001- 2002 Services $295,284.00 $265,417.26 $300,000.00 7. Operations-Engineering $36,021.00 $30,000.00 Assistance ",. 8. Design Services $26,004.00", $25,000.00 '.~ 9. Regulatory Coordination t $22;436~00;r} ',', $15,000.00 I:'k> " "2 ",,' " '2(" r~ '\ 10. Compliance Reports .',$22'n60.00~ $0.00 c;r; ,,' ,"~~; li'~:' 11. Co-Composting Improvement ,$33.~378COO~ ~":$3S;QOO;00( a) ", ,.', 'n I;~; 12. Solid Waste Planning . $25;3'5'4.00'1 $ 1'5';000;00.\ Assistance 13. Shoreline Stabilization $100,703.00 $0.00 14. Directed Services $40,000.00 $10,000.00 Direct Expenses $6,040.00 $0.00 Subtotal 2002- 2003 Services $312,686.00 $135,000.00 Proposed 2002 supplemental $125,000.00 budget increase Proposed 2003 budget funding $50,000.00 " Total Agreement including $607,970.00 $610,000.00' Amendment No.1 a. Engineering portion of $146k+$15k in wastewater budget for co-composting. N:\PROJECTS\20-24PMX\CONSULT AN1\AGREEMENl\CCPMXAmendment.wpd 15 . . . 16 . . . CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: Earth Day Proclamation Disaster Preparedness Month Proclamation International Building Safety Week LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDA: CITY COUNCIL MEETING Port Angeles, Washington April 2, 2002 Mayor Wiggins called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. Staff Present: Acting Manager/Attorney Knutson, Clerk Upton, B. Collins, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, T. Smith, L. Haehnlen, R. Dyker, D. Miller, and C. Kochanek. Public Present: L. Lee, P. Lamoureux, K. Smith, C. Isenberger, T. Price, and L. Rasmussen;;' The Pledge of Allegiance was,led,by Councilmember Erickson. J. Earth DayProclamation, MayorWiggins began by reading the Proclamation declaringA,prihfl2, 2002, as Earth Day. Recycling Coordinator Miller accepted the certificate and introduced his assistant and daughter, Markie Miller, who distributed recycling information to the Council and staff. Mr. Miller thanked the Council and staff for their support . 2. Disaster Preparedness Month Proclamation Following Mayor Wiggins' reading of the proclamation declaring April, 2002, as Disaster Preparedness Month in Port Angeles, Fire Chief McKeen addressed the Council, thanking them for their support. He emphasized the vulnerability of the area with regard to September 11 th and the Nisqually earthquake and mentioned issues about which all should be concerned. Chief McKeen presented the Mayor with an item helpful during an emergency (port-a-john) and advised the Council that possible funding is forthcoming about disaster preparedness. 3. International Building Safety Week Mayor Wiggins read the proclamation for the International Building Safety Week, which was accepted by Building Official Haehnlen. Mr. Haehnlen presented the Council with construction pencils. Councilman Campbell asked that a letter to the Department of Ecology regarding the Rayonier clean-up be added to the agenda; it was added as Item 1.4. Mayor Wiggins asked to address the matter of the eastern entrance to Port Angeles which was added as Item 1.5. under Other Considerations. 17 - 1 - CITY COUNCIL MEETING April 2, 2002 LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDA: (Cont'd) WORK SESSION: FINANCE: CONSENT AGENDA: Cynthia Isenberger, 1614 West 6th Street, representing the Olympic Peninsula Bicyclists, thanked the Council for all that they have done on the completion of the Waterfront and Discovery Trails. She inquired if a date has been set for the opening Of. the Rayonier portion of the trail, as the club and other interested businesses and groups would like to plan a celebration for that opening. Councilmember Rogers questioned if an indoor work area had been acquired to work on the bridge, and Kathe Smith, 607 E. 4th Street, related that Peninsula College welding students would be doing the work on the bridge at Lincoln Welding. She stated that other items were still in process and that she would be glad to return to Council in two weeks with more concrete information. Councilman Rogers complimented the group for their efforts and the work that they have completed. Ms. Isenberger returned to the podium and expressed how much of an asset this trail will be for the people of Port Angeles. Not only will it bring tourism to the area, it will also be a very positive aspect for newcomers. Ms. Isenberger added that a grand opening celebration would attract much attention. Attorney Knutson directed the Council's attention to a summary in the packet regarding the completion of the trail site. Gary Gleason, 2211 East 7th A venue, mentioned trespassing problems on the still-closed Rayonier portion of the trail and requested that a sign be placed indicating the end of the trail. Leland Lee, 905 West 11 th, referenced his appearance last September regarding the costs and poor quality of the 8th Street paving. He asked if the final acceptance, to be determined at this Council meeting, of a difference of 30.9% will, in fact, be accepted because the work is still not completed. To his estimation, the contract amounts have routinely been exceeded. He urged the City to make more effort to control project costs and specifications and to implement quality control. . Paul Lamoureux, 602 East Whidby, related the issue of the public meetings regarding stormwater management. Referencing a newspaper article which quoted Councilmember Rogers as saying, this is an unfunded mandate, Mr. Lamoureux reminded the Council that just because the government mandates an unfunded project, it is not necessarily something that has to be done. While many good things are accomplished, the fact remains that not all mandates should be implemented and common sense should prevail. He inquired as to what the penalties might be if the City were to refuse to meet the stormwater requirements. Both the Mayor and Councilmember Rogers responded to Mr. Lamoureux's comments and stated that the Council will be earnest in their study of the issues and in their decision making. Councilman Williams noted that he, too, had asked what the consequences might be if the City did not proceed with a stormwater utility. He urged discussion on this matter at a future meeting. Attorney Knutson added that the upcoming series of meetings will cover all the issues raised, and he referenced Page 88 of the Information Agenda which included a status report on this issue. Councilman Williams asked how concurrency will factor into this mandate and, if it is required of the City, will it also be required in the Urban Growth Area. None. None. Councilman Braun asked that Consent Agenda Item No.4 be set aside for individual . consideration. The Council, therefore, turned its attention to the remainder of the Consent Agenda items, with discussion ensuing on such matters as vehicle maintenance protocols, and an $8,000 expenditure on a computer and monitor. Councilman Braun 18 - 2- . . . CONSENT AGENDA: (Cont'd) CITY COUNCIL COMMITTEE REPORTS: ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Modify Ordinance That Provides Legal Representation to City Employees and Officials Ordinance No. 3113 RESOLUTIONS: OTHER CONSIDERATIONS: Appointment to Planning Conunission CITY COUNCIL MEETING April 2, 2002 moved to accept Consent Agenda Items 1 - 3, to include: 1) City Council Minutes - March 19,2002 regular meeting; 2) Check Register - March 22, 2002 - $1,010,940.73; and 3) Payroll Information - March 17, 2002 - $437,335.88. Councilman Headrick seconded the motion, which carried unanimously. Concerning Item 4, Public Works & Utilities Director Cutler reminded the Council that contract change orders are included in the agenda packet. He noted that staff had submitted a previous report on the Airport Road pavement irregularities, all of which were improved to fall within the Washington State specifications. Regarding the 8th Street Restoration Project, portions of the road were out of specification. Lakeside Industries returned and ground down the sections which were too high. This coming July, the City will fill in the ridges, add a fog-seal, and complete striping. Director Cutler then explained the variances in contracts and how the remainder of the contract costs will be handled. Mayor Wiggins pointed out that public works contracts throughout the nation typically incur cost overruns because of the nature of the projects. Following a short question and answer session, Councilman Campbell moved to accept the project as completed by Lakeside Industries and authorize the release of the retainage bond in the amount of $84,225.93, upon receipt of c1~arances from the Departments of Revenue and Labor & Industries. Councilmember Erickson seconded the motion, which carried unanimously. Councilman Braun reported on his speaking engagement with the Chamber of Commerce where he addressed the ice-skating facilityfor"Port Angeles. He felt the proposal was well received. He also appeared at a PUD meeting on the broadband network. MaYQl'r,Wigg41s attended the Drunk Driving Seminar at the-HighSchool'and.felt it made anitnp~~on'allwho,attended;' Modify Ordinance That Provides Legal Representation to City Employees and Officials Fire Chief. McKeen summarized the recommendation, noting that the matter of employee legal representation was addressed during the last labor negotiations with the firefighters. Mayor Wiggins read the Ordinance by title, entitled ORDINANCE NO. 3113 AN ORDINANCE of the City of Port Angeles, Washington, amending the City's Ordinance providing for legal representation of City officials and employees in defending against claims or lawsuits and amending Ordinance 2196 and Chapter 2.64 of the Port Angeles Municipal Code. Councilman Braun moved to adopt the Ordinance as read by title. Councilmember Erickson seconded the motion, which carried unanimously. None. 1. Appointment to Planning Commission In considering the appointment of either Leonard Rasmussen or Michael Bolster to the Planning Conunission and to break a previously tied vote, it was suggested that the Councilmembers vote again on their preferred candidate. Therefore, Clerk Upton conducted a roll call ballot. Mr. Rasmussen was appointed to the Planning Commission 19 - 3- April 2, 2002 Appointment to Planning Commission (Cont'd) Rate Study for Water/ Wastewater Utility Break 2001 Year-End Financial Report Letter to DOE re Rayonier Clean-Up Eastern Entrance to Port Angeles by a 4 - 3 vote, with Councilmembers Erickson, Headrick, Rogers, and Williams voting for Mr. Rasmussen, and Mayor Wiggins and Councilmembers Braun and Campbell voting for Mr. Bolster. The term to which Mr. Rasmussen was appointed is for thee period, March 1,2002 - February 28, 2006. . 2. Rate Study for Water/Wastewater Utility Director Cutler reviewed the history of previous rate studies and informed the Council that it had been determined that rate studies should be conducted every three years in the .interest of keeping rates in line and to avoid having rate increases all at once. Following a brief question and answer session and an explanation of previous rate increases by Finance Director Ziomkowski, Councilman Braun moved to authorize the Mayor to sign an agreement with Economic and Engineering Services, Inc., to perform a comprehensive water and wastewater rate study with a total cost not to exceed $26,150.00. Councilman Campben seconded the motion, which carried unanimously. Mayor Wiggins recessed the meeting for a break at 7:00 p.m. The meeting reconvened at 7:15 p.m. 3. 2001 Year-End Financial Report Finance Director Ziomkowski presented the Financial Report for the year ending December 31,200 I. After summarizing the total expenditures of$59 million, Director . Ziomkowski reported on the accounting structure of the City and the General Fund Summary. Also included in the report were General Fund Revenues, Sales Tax Comparison and Components, Property and Utility Taxes, General Fund Expenditures and Reserves, Street Funds, Govemmental Capital Projects, an Utilities and an Investment and Portfolio Review. During the report, discussion was generated about. jail costs, and there was expressed interest in an analysis of jail costs associated with pre-and post-conviction, probation, and the like. Upon completion of the report, comments of appreciation were directed to Director Ziomkowski for the straight forward approach of the report, particularly as it was tied to the Budget. Mayor Wiggins noted that Council would need to address the disposition of the surplus funds from 2001, and it was agreed by consensus that the Finance Committee would initially discuss the potential use of the funds and follow with a recommendation to Council. 4. Letter to DOE re Rayonier Clean-Up Councilman Campbell informed the Council about the DOE's public meeting to review the work plan for the investigation of the marine environment for the Rayonier site. Mentioning the DOE's request for input as to the merits of the plan, it was his recommendation that the Council endorse the plan and emphasize the importance of the site work proceeding as rapidly as possible. Therefore, the City should send a letter which would support the draft work plan as it is presented and urge the DOE to adhere to the schedule. The Council agreed by consensus to send such a letter, and Attorney Knutson informed the Council that staff will draft the letter to DOE for signature. 5. Eastern Entrance to Port Angeles Mayor Wiggins mentioned his vision of a tree-lined entrance to the City that starts at Morse Creek and extends to Lincoln Street at the Gateway Project. What Mayor Wiggins would like to see is a contest that would encourage participation by all property . owners. He then opened the matter for discussion by the Council and encouraged input from Economic Development Director Smith, who responded that this was an excellent idea. He added that the City should seek input and assistance from the County, as well 20 - 4- . . . Eastern Entrance to Port Angeles (Cont'd) PUBLIC HEARINGS - QUASI-JUDICIAL: PUBLIC HEARINGS - OTHER: INFORMATION: EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: CITY COUNCIL MEETING April 2, 2002 as the Chamber of Commerce. Entry fees would be charged from entrants to the contest. Councilman Campbell advised that he thought this idea would be worth pursuing and that an ad-hoc group could be developed to do some brainstorming on the matter. Following further suggestions and discussion from Councilmembers, Mayor Wiggins asked that Mr. Smith take the lead on this endeavor. The Mayor and Councilmember Rogers offered to assist in that regard. None. None. Attorney Knutson mentioned the Project Update and other items in the calendar. Councilmember Braun noted the upcoming Public Safety meeting. The PRTPO meeting has been changed to Friday, April 19, 2002, at 10:00 a.m. at the Jefferson County Courthouse regarding the Hood Canal Bridge repairs. Also mentioned were the need for an A WC voting delegate, as well as Area 6 fishing improvements. The meeting was adjourned to Executive Session at 8:35 p.m. to discuss potential litigation for 15 to 20 minutes. The meeting returned to Open Session at 9: 15 p.m. The meeting waso adjourned ,at 9: 15 'p.m. GleIin,Wiggins,'MayoN;~'i '0 BeckyJ.,Upton;'lIGityo;Cle:rk~;,~ 21 - 5 - . . . 22 . . . Fund 401 03-25-02 401 03-26-02 401 03-29-02 Finance Department Electronic Payments March 09, 2002 - April 05, 2002 WPPSS February Power Purchase WPPSS February Transmission Avista February Power Purchase 1 ,281,846.00 203,612.00 154.022.40 Total 1,639,480.40 C: \ WINNT\Profiles\Administrator\Personal\ Wires. wpd 23 . . . 24 02/04/05-12:56 City of Port Angeles - LIVE MACHINE . CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Fnd Opt Check Number Vendor Number Vendor Name 001 69202 WA State Patrol - WASIS 23281 69203 Washington State Treasurer 23120 69218 Armor Holdings Forensics Inc 01536 69250 Clallam Co Treasurer 03075 69275 Faurot (TM) 06316 69292 HTE VAR LLC 08542 69301 Insight Direct Inc. 09085 69305 Lab Safety Supply Inc. 12004 69312 McMaster-Carr Supply Co. 13202 69322 New England Promotional Mktg 14522 69344 QuarterMaster 17023 69345 Quill Corporation 17000 . 69372 WA State;Patr:oh;~ WAS:I-5,:V, 2328J~', 0001 21001, 69191 Qwest" 69198 Terryberry 69200 Verizon Wireless, Bellevue 20002 01105 69211 AT&T Business Service 69279 Flex-Plan Services Inc. 69291 Costco Credit Card Pmts 69293 Hansen's Trophy 01085 06158 03261 08047 0002 69158 Bailey Consulting, Mike 02666" 69191 Qwest 21001 69193 Ricoh Business Systems Inc 18425 69268 Equifax - Credit Information 05160 69276 Federal Express Corp. 06022 . 69331 Papandrew, Karen E 16568 69349 Radix Corporation 18004 69350 Ricoh Business Systems Inc 18425 Description Criminal history-Dennis Criminal history-Row District Court revenue-January District Court revenue-Feb Replacement roller CVCA remittance-January CVCA remittance-February Transparent lifting tape Hardware,components ProcolIITI plus Safety cabinet Rivet nut,signs Jr fire hats Handcuffs Chair mats Chair mat,copy holder Transcriber, letter tray,pens Organizer,printer stand Flashl ights Office suppl ies Crimi na l,h i story-Evans' ,. CriminaL hi story-Gray:-<< 03-14 Qwest billing 03-14 Qwest billing 03,14\Qwest bi II ing" Watches for service awards 03-15 Verizon billing 03-15 Verizon billing 03-13 AT&T billing Monthly processing-March OPS Luncheon supplies OPS award engraving Performance Workshop 03-14 Qwest billing 03-14 Qwest billing 03-14 Qwest billing CPC service Credit checks Freight charges Accounting svcs pe 03-31-02 Monthly maintenance-May Copies Copies 25 April 05 2002 GL Code Number 2295000 2295000 2291000 1 2293000 1 2370000 1 2294000 1 2294000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000, 1 2370000~it; 1 222S000;tti 1 2225000;\~' T ota l.'W-f or Depar,tmentJ>}'~' 111 4210/:' 113 4210 124t,4210~ 113 3101 111 4210 112 4210 111 4210 111 4150 125 3101 125 3101 Total for Administration 230 4310 201 4210 230 4210 240 4210 205 4530 240 4150 230 4210 230 4150 240 4810 205 4530 205 4530 Total for Finance Page Amount 24.00 24.00 9,508.63 13,000.90 7.79- 227.69 317.29 5.21- 3,198.00- 11.70- 66.08- 6.75- 14.76- 9.20- 19.68- 3.86- 23.44- 4.26- .53- 5.14- 24.00 24.00 19,774.11 93.45 93.45 46.73 708.98 16.76 16.76 57.54 124.20 147.54 12.98 1,318.39 450.,00;; 93.45 116.82 280:36 21.49 21.90 22.30 202.50 176.37 1,935.65 129.28 3,450.12 02/04/05-12:56 City of Port Angeles - LIVE MACHINE April 05 2002 Page 2 CHECK REGISTER ... Date From 03/23/2002 To 04/05/2002 . Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 0003 69191 Qwest 21001 03-14 Qwest billing 311 4210 163.54 69252 Clallam Jefferson Public Dfndr 03274 Public Defender fees-April 312 4150 2,750.00 69301 Insight Direct Inc. 09085 Procomm plus 312 3101 154.34 69311 Matthew Bender & Co. Inc. 13106 WA Appellate reports 311 3101 22.13 69345 Quill Corporation 17000 Transcriber, letter tray,pens 312 3101 309.32 Organizer,printer stand 312 3101 56.24 Total for Attorney 3,455.57 0004 69191 Qwest 21001 03-14 Qwest billing 411 4210 93.45 69240 Captain Tis 03048 Twill shirt,custom embroidery 411 3101 45.33 69246 Clallam Co Department of 03020 Shared expenses-Planning Commi 411 3101 43.93 69300 ICBO (Int'l Conference of 09001 Annual dues-Haehnlen 420 4901 195.00 69336 Port Angeles City Treasurer 03062 Home Bldrs mtg-Haehnlen 420 4310 19.00 69356 Sound Business Systems Inc 19844 Microfilming 411 3101 27.20 Total for Community Development Dept 423.91 0005 69191 Qwest 21001 03-14 Qwest billing 511 4210 163.54 03-14 Qwest billing 534 4210 116.82 03-14 Qwest billing 530 4210 3. 03-14 Qwest billing 534 4210 69218 Armor Holdings Forensics Inc 01536 Replacement roller 534 3101 102.79 69227 Blumenthal Uniforms & Equipmt 02047 Badge 530 3111 116.67 Knife repair 530 2080 6.78 Medal,seal 530 3111 177.16 Name tag-Swayze 530 2080 11. 42 Pants, gloves 530 2080 108.04 Belt keepers,harness 530 2080 62.16 69240 Captain T's 03048 Shirts, custom embroidery 530 3111 433.47 Shirt,custom embroidery 530 3111 46.99 69245 City of Forks . 06075 March board bill 512 5099 1,866.18 69248 Clallam Co Humane Society 03072 Contract payment-March 530 4150 3,634.33 69249 Clallam Co Sheriff's Dept 03074 Inmate care-January 2002 512 5099 37,307.20 69257 Cutting Edge Training 03413 Officer survival class-McFall 530 4310 109.00 69275 Faurot (TM) 06316 Transparent lifting tape 530 3101 68.71 69305 Lab Safety Supply Inc. 12004 Safety cabinet 530 3180 871. 96 69315 Metrocall 20000 03-23 Metrocall billing 530 4210 11.82 69330 PAHS/Culinary Arts 16157 PA Police Dept annual dinner 530 4990 264.00 69344 QuarterMaster 17023 Handcuffs 530 3501 121.40 69345 Quill Corporation 17000 Audio video tapes 530 3101 38.90 69346 Qwest 21001 03-20 Qwest billing 534 4210 261.45 69357 Strafford, Sandra 19670 Uniform allowance 530 2080 43.38 69369 Verizon Wireless, Bellevue 01105 03-15 Verizon billing 530 4210 522.67 03-13 Verizon billing 530 4310 111. 23 69378 Winfield, Jesse D 23087 Uniform allowance 530 2080 IOJ Total for Pol ice 47,101. 0006 69191 Qwest 21001 02() Qwest bill ing 611 4210 116.82 03-14 Qwest billing 642 4210 23.36 1~I04I05-12'56 I. Fnd Opt Check Number 69227 69232 69247 69256 City of Port Angeles - LIVE MACHINE Vendor Name Blumenthal Uniforms & Equipmt Bryant's Upholstery Clallam Co EMS/ Curtis & Sons Inc, L. N. CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Vendor Number ,02047 02059 03068 03098 69274 Family Shoe Store 06151 69283 GE Medical Systems 01027 69306 Larry's Janitor Service ,12040 69315 Metrocall 20000 69322 New England Promotional Mktg 14522 69328 Olympic Sewer & Drain Cleaning'15169 69338 Port Angeles Fire Department 16025 69355 SeaWestern Inc. . 69369 Verizon Wireless, Bellevue 69377 Wheeler, Coral 0007 69163 69167 69191 69212 69240 69241 69255 69276 69291 69336 69369 0008 Brooks, Gary Economic & Engineering Svc Qwest AT&T Wireless Services Captain Tis Cascade A & E Supplies Co. Complete Line, The Federal Express Corp. Costco Credit Card Pmts Port Angeles City Treasurer Verizon Wireless, Bellevue 69191 Qwest . 19104,.", 01105'",\ 23089,"''''' 02277 Inc 05004 21001 ' 01404 03048 I nc 03053 03087 06022 03261 03062 01105 21001 Description GL Code Number 03-14 Qwest billing 643 4210 03-14 Qwest billing 641 4210 Pants-Chastain 643 2080 Life pack pouch zipper 643 3101 Medic 1 Advisory-April 643 4150 Replacement hose 641 3101 Goggles 643 2080 Uniform allowance 641 2080 Biomed equipment svc agreement 643 4150 Janitorial svcs-March 684 4150 03-23 Metrocall billing 644 4210 Jr fire hats 642 3101' Unclogged drain 684 4810 Business lunches 611 3101 Customer assistance 611 4990 Business lunch 642 4310 Band aids', 643,,3101 Business lunch 611 3101 Medical supplies 6433113 Synthetic oil 641?3501 Pressure gauge.,gasketl<"j/; 644"",350,1~/ 03~15 Veri zon.bi II i ng!\lli! 643,,;42tO':~, 03~',15Verizon billing"" 64,1~4210;", 03~15 Verizon,billing,; 641;;;;42,101'>/' Reimburse diskettes 611 3101~~ Speaker sets,sound card 711 6410 Electric/Solid Waste Rate Stdy 711 4150 03-14 Qwest billing 711 4210 03-27 AT&T billing 48966287 711 4210 Shirt,custom embroidery 711 3101 Service on 2515 copier 711 4810 Binder clips,tape,pens,pencils 711 3101 Freight charges 711 4210 Monitors,memory chips 711 3160 Filing fees-Funston 711 4990 03-15 Verizon billing 711 4210' 03-15 Verizon billing 711 4210 03-15 Verizon billing 711 4210 April 05 2002 Total for Fi re Total for Public Works 03-14 Qwest billing 03-14 Qwest billing 03-14 Qwest billing 03-14 Qwest billing 03-14 Qwest billing 02'9 Qwest bi II ing 03-14 Qwest billing 811 4210 866 4210 865 4210 861 4210 862 4210 863 4210 862 4210 Page 3 Amount 23.36 70.09 259.27 27.05 500.00 84.47 53.48 75.69 108.20 395.00 14.71 194.76 156.20 37.11 3.88 7.45 4.14-' 34.98 14.06 22.84 91.56 9.92 1.09 15.01 85.24 2,429.74 56.20 2,926.50 654.17 60.87 51.82 342.73 75.44 7.45 1,298.26 10.00 9:92 9.92 9.92 5,513.20 70.09 23.36 23.36 46.73 23.36 70.09 57.60 02/04/05-12:56 City of Port Angeles - LIVE MACHINE April 05 2002 Page 4 CHECK REGISTER Date From 03/23/2002 To 04/05/2002 . Fnd Opt Check Vendor Vendor Description GL Code Amount, Number Name Number Number 69201 Viking Office Products 22054 Laminating pouches 862 3101 51.97 69206 Zumar Industries Inc. 26001 Ocean View Cemetery signs 865 4810 285.79 69214 All Phase Electric Supply Co. 01061 CH-quartz lamps 830 3120 56.82 Mog lamps 862 3120 235.23 Fluorescent lamps 863 3120 294.39 Photo cells, screws 830 3120 19.74 Lamp 830 3120 24.35 69329 Otis Elevator Company Inc. 15034 Elevator service 863 4810 1,524.26 69336 Port Angeles City Treasurer 03062 Keys-Breitbach 861 3101 3.03 License fee-Morse 865 4990 20.00 69346 Qwest 21001 03-14 Qwest billing 862 4210 43.03 03-14 Qwest billing 865 4210 39.08 03-14 Qwest billing 863 4210 38.37 03-20 Qwest billing 863 4210 60.50 69347 Qwest Dex The Directory Source 21024 February advertising 866 4410 154.50 March advertising 866 4410 154.50 69376 Watermill Inc., The 23010 Sodium bicarbonate 862 3105 1,146.21 Total for Parks & Recreation 4,466.36 Total for General Fund 87,9. 101 0001 69231 Brewer, David 02055 Contract services-April 115 4990 100.00 Total for Convention Center Fund 100.00 102 0007 69191 Qwest 21001 03-14 Qwest billing 752 4210 70.09 69200 Verizon Wireless, Bellevue 01105 03-15 Verizon billing 752 4210 1.92 69206 Zumar Industries Inc. 26001 Signs,sign blanks 752 3125 2,082.98 Metal posts 752 3125 2,338.26 Aluminum signs 752 3125 59.68 69212 AT&T Wireless Services 01404 03-14 AT&T a/c 48612592 752 4210 7.67 69351 Ridout, Ken 18011 Reimburse mileage expense 752 4310 62.14 Total for Street Fund 4,622.74 103 0001 69191 Qwest 21001 03-14 Qwest billing 123 4210 23.36 69336 Port Angeles City Treasurer 03062 Business luncheons-Smith 123 4310 38.11 Palm Pilot case-Smith 123 3101 32.45 Total for Economic Development 93.92 107 0005 69240 Captain T'S 03048 Shirts,custom embroidery 532 2080 112.53 Shirt,custom embroidery 532 2080 44.90 69345 Quill Corporation 17000 Chair mats 532 3101 259.64 Chair mat, copy holder 532 3101 5~ Fl ash lights 532 3101 CD storage,pens,tape dispenser 532 3101 28. 69346 Qwest 21001 03-23 Qwest billing 532 4210 60.50 69371 WA State Patrol 23057 A~ user fees-1st Qtr 532 4810 3,609.51 02/04/05-12:56 . Fnd Opt Check Number 174 0008 182 0005 186 0008 . 208 0002 210 0002 211 0002 City of Port Angeles - LIVE MACHINE Vendor Name 69154 Abreu, John 69162 Boudreau, Eric 69169 Franklin School PTO 69171 Goter, Tina 69174 Hert, Richard F 69195 Rooney, Randy L 69240 Captain T's 69291 Costco Credit Card Pmts 69293 Hansen's Trophy 69381 Zappey, Erick C. 69313 Meierjohan-Wengler Inc 69339 Port of Port Angeles 69222 Bank of New York, The 310 0007 69253 Clallam Transit 69332 Parametrix Inc. 69342 Prezant Associates Inc 659138083 Lakeside Industries Inc. 660138084 Delhur Industries Inc .0002 69284 Gateway Companies Inc 69292 HTE VAR LLC CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Vendor Number 01530 02665 06317 07293 08173 18462 03048 03261 08047 26002 13681', 16027.;:';:~ 02t'75~'{!<i' 03145 16155 16578 12036 04042 07195 08542 Description State 'A' BB officiating State 'A' BB scorekeeping Reimburse for tennis nets State 'A' BB scorekeeping State 'A' BB officiating State 'A' BB officiating T-shirts,jerzees Jr High dance refreshments Plaques April 05 2002 GL Code Number Total for PenCom 852 4150 852 4150 851 3101 852 4150 852 4150 852 4150 852 3101 854 3101 852 3101 Total for Recreational Activities Fund Police investigation P l aque"RUsseHCrowe"", Plaquedi ller"Jii Enni stCreeJ<.,~'~Fipge. 536 3101 T ota l'ii"for ;{'D rugi,q ask'F orce 873;3401,~~1 873,;'840111.\\, 8~101:~, Admin fees"PORANGtDZ1~~' T ota b\lofortMate",f,ront'''T ra i l",Fund 292:;4150." Page 5 Amount 4,173.73 146.67 50.00 100.00 60.00 146.66 146.67 734.68 19.98 302.96 1,707.62 1,000.00 1,000~00 80.00 75.00 1.00, 156.00 88.50 Admin fees-PORANGELE95 Total for,L.I.D.Control Fund 88.50 291 4150 ' Total for 1995 GO Bonds Library) Admin fees-PORELEREF01 Admin fee-WA Elec Rev Bonds Admin fee-WA GO Bonds 298 4150 298 4150 298 4150 Total for 2001 GO Bond Refunding Gateway Project Design Landfill engineering 2001 Mold consulting svcs pe 02-28 8th St Restoration final pmt Lauridsen-Edgewood pmt 5 777 4150 783 4150 783 4150 792 4150 774 4150 Total for Capital Improvement Fund 5 Computers, accessories Hardware, components 29 260 3160 260 6410 Total for Finance System 179.05 179.05 152.65 67.00 133.67 353.32 5,145.46 1,074.62 245.35 92,281.29 32,056.68 130,803.40 7,211.56 42,198.00 49,409.56 02/04/05-12:56 City of Port Angeles - LIVE MACHINE Page 6 Apr il 05 2002 CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Fnd Opt Check Number Vendor Name Vendor Number 327 0007 69327 Olympic Design Works Inc PS 15193 401 69155 Alder, Kathleen 01533 69157 Andres, Mary 01534 69159 Basha, Joshua P M 02667 69164 Charles, Jennifer 03652 69165 Crawford, Kathryn & Earl 03653 69170 Gavin, Luis 07374 69172 Griffin, Al ice 07364 69173 Gustafson, Tim 07378 69175 Hoque Properties 08143 69176 HUdgens, Susan 08540 69177 Irwin, Heidi 09)49 69179 McMahon, Christopher & Suzanne 13685 69182 Newl in, Jeffrey 14523 69183 Ocho, Jess i ca 15231 69184 Panorama Manor 16353 69185 Pearson, Cynthia 16585 69189 Prince, Cl iff 16586 69192 Ramsey, Erick 18464 69194 Robinson, Chanti 18465 69204 Welcome Inn Trailer Park 23471 69205 Yokota, Yvonne 25134 69214 All Phase Electric Supply Co. 01061 69223 Baxter & Co., J H 02008 69345 Quill Corporation 17000 0009 69166 EES Consulting Inc. 69168 Elliott, Joel 69186 Peninsula College 69187 Port Angeles City Light 05140 05053 16011 16083 69190 Public Utility Dist Clallam Co 16038 69191 Qwest 21001 69214 All Phase Electric Supply Co. 01061 . Description GL Code Number Amount Architectural,Consultant fees 796 4150 16,658.28 Total for Carnegie Library 16,658.28 Utility deposit rfd-134370003 401 2391200 58.28 Uti l ity o'verpmt rfd-134370003 401 1222200 50.93 Utility overpmt rfd-023604010 401 1222200 86.71 Utility overpmt rfd-023612012 401 1222200 39.79 Utility deposit rfd-017795032 401 2391200 23.43 Utility overpmt rfd-081353003 401 1222200 147.67 Util ity overpmt rfd-012262022 401 1222200 13.78 Util ity overpmt rfd-032948011 401 1222200 195.69 Utility overpmt rfd-030228021 401 1222200 45.30 Util ity deposit rfd-011525012 401 2391200 90.34 Utility overpmt rfd-093378011 401 1222200 21.44 Utility deposit rfd-018589013 401 2391200 37.27 Utility deposit rfd-124238010 401 2391200 81.20 Utility deposit rfd-118583020 401 2391200 129.20 Utility deposit rfd-037575003 401 2391200 32.95 Utility deposit rfd-114570029 401 2391200 33.40 Utility overpmt rfd-114570029 401 1222200 . Utility overpmt rfd-033332042 401 1222200 Utility overpmt rfd-042331022 401 1222200 309.44 Utility overpmt rfd-000221017 401 1222200 73.37 Utility deposit rfd-063045034 401 2391200 48.11 Utility deposit rfd-052582038 401 2391200 19.00 Utility overpmt rfd-124590004 401 1222200 180.12 Utility overpmt rfd-018783052 401 1222200 100.64 Utility overpmt rfd-018791027 401 1222200 49.75 Conduit 401 1411000 127.44 Cedar poles 401 1414000 13,865.00 Cedar poles 401 1411000 1,178.52 Degreaser 401 2370000 2.46- Tissue 401 2370000 3.69- Total for Department 17,098.46 WPAG 2002 Scope pe 02-28-02 911 4901 371.99 UG installation refund 911 39700000 380.92 CADD tuition-John Hebner 914 4310 196.25 Velcro,bin liners 911 3120 44.92 PVC tee 911 3402 .97 Tape,battery,gloves,bolts 911 4810 25.65 03-21 Lauridsen Blvd billing 911 3350 20.01 03-14 Qwest billing 911 4210 327.09 03-14 Qwest billing 911 4210 ~. Conduit 911 3402 Hubs,nipples 911 3402 26.45 Clear PVC cement 911 3402 92.52 S~() bOlts,lugs,clamp 911 3402 39.36 Conduit 911 3402 95.58 02/04/05-12:56 City of Port Angeles - LIVE MACHINE April 05 2002 . CHECK REGISTER 'Date From 03/23/2002 To 04/05/2002 Fnd Opt Check Number Vendor Number Description GL Code Number Vendor Name Receptacle covers,switches 911 3402 Hacksaw blades, handle 911 3501 69234 Business Answerphone Service 02166 April services 911 4810 69236 CEO/Consolidated Elec.Dist.lnc 03267 Mog lamps 911 4810 69259 Den-Ree Productions 04342 TV,Radio marketing-February 915 4410 Radio marketing-March 915 4410 69263 Diversified Resource Center 04052 Additional svcs for January 911 4810 69268 Equifax - Credit Information 05160 Credit checks 911 4150 69280 Flores, Bernie 06009 Refund on unused elect permit 911 32210028 69281 Forks Forum Olympic Herald 06029 City share-Home Show ad 915 4410 69285 General Pacific Inc. . 07034 Telescopic hot stick 911 3501 69287 Grainger Inc. 07015 Plastic dividers 911 3120 69289 Graybar Electric Co. Inc. 07040 Current probe assembly 911 3501 69291 Cost co Credit Card Pmts 03261 Floor mats,tie downs 911 3120 69294 Hartnagel Building supply Inc. 08052 Energy star co-op advertising 915 4410 69296 Highline Equipment Inc. 08063 Polestrap 911 3501 69309 Marsh Mundorf Pratt & Sullivan 13287 WPAG 2002 pe 02-28-02 911 4901:i,. 69321 NWPPA 14013 Hazard Material Mgmt-Ireland 911 4310 69340 Potelco Inc 16537 Release of retainage 930 6510 . 69343 Public Utility Dist Clallam Co 16038 03::28 bill ing 2110 Glass Rd,( 911, 3350;(r~' 69345 Quill Corporation 17000 Degreaser: 911:312o;~If' Tissue 911'3120)!; 69363 TriAxis Engineering Inc 20274 Fedex.chgs, 930"'4150.7;"; WA St Substation pe 03-01 9304150 69369 Verizon Wireless, Bellevue 01105 03-15 Verizon billing 911 4210 03-15 Verizon billing 911 4210 69379 Winstead Sechrest & Minick PC 23610 Cable renewal pe 02-02. 911 4150 Total for Light Total for Light Fund 402 69273 Familian NW 06020 Meters 402 1414000 Meters 402 1411000 Total for Department 0007 69152 American Backflow Prevent Assn 01531 69156 American Water Works Assoc 01066 69161 Ben-Ko-Matic 02574 69190 Public Utility Dist Clallam Co 16038 69191 Qwest 21001 Membership application-Becker 7534901 Membership application-Beverfo 753 3101 Hoses 754 3501 03-22 billing-Crown Z Water Rd 753 4710 03-14 Qwest billing 754 4210 03-14 Qwest billing 753 4210 03-16 Qwest billing 754 4210 03-20 Qwest billing 754 4210 03-20 Qwest billing 754 4210 03-20 Qwest billing 754 4210 03-20 Qwest billing 754 4210 03-20 Qwest billing 754 4210 08~ Qwest bi II ing , 754 4210 Database upgrade support 793 4150 . 69196 S & B Inc. 19040 Page 7 Amount 20.09 15.64 160.00 811.27 1,147.50 1,500.00 49.68 32.00 28.80 125.00 325.05 152.34 413.59 212.52 81.24 104.60 893.57 75.00 3,676.58 98.34 32.44 48.68 '" 40.17'\' 3,075.50' 16.31 36.00 1,044.00. 15,903.94 33,002.40 802.80 65.83 868.63 30.00,. 109;00 113.00 17.25 46.73 23.38 30.11 57.42 57.42 57.42 57.42 57.42 57.42 293.76 02/04/05-12:56 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Fnd Opt Check Number Vendor Name Vendor Number 69211 AT&T Business Service 01085 69214 All Phase Electric Supply Co. 01061 69215 AmTest Inc. 01034 69216 Anderson & Sons Gravel 01443 69240 Captain T's 03048 69241 Cascade A & E Supplies Co. Inc 03053 69243 Chemsearch 14004 69255 Complete Line, The 03087 69260 Dept of Community Development 03066 69265 Elwha Rock Products 05060 69273 Familian N\.l 06020 69276 Federal Express Corp. 06022 69284 Gateway Companies Inc 07195 69315 Metrocall 20000 69346 Qwest 21001 69348 RadioShack Accounts Receivable 18003 69359 TEC (Treatment Equipment Co) 20259 69362 Transfac Funding Corporation 20059 69366 USA BlueBook 21060 69369 Verizon \.lireless, Bellevue 01105 69370 Video Memories 22010 404 0007 69160 Beckwith & Kuffel 02275 69191 69197 69207 69214 69230 69240 69261 69273 69332 Qwest TaylorSparks Refrigeration AT&T \.lireless Services All Phase Electric Supply Co. Brem-Air Disposal Inc Captain T'S Design One Inc. Famil i an N\.l parametrix Inc. 21001 Inc 20290 01404 01061 23060 03048 04164 06020 16155 Description GL Code Number 03-15 AT&T billing 753 4210 Split bOlts,lugs,clamp 753 4810 Emergency battery 754 3120 Conduit clip,wrench 793 6510 Silver test 754 4810 Crushed gravel 753 3402 Gravel 753 3402 Shirt,custom embroidery 753 3120 Service on Xerox 2510 copier 754 3120 Service on Xerox 2510 copier 753 3120 Cleaning solution, sprayer 754 3120 Binder clips,tape,pens,pencils 7533101 \.later tests 753 4810 \.later tests 754 3120 Rock products 753 3402 Tees,caps,couplings,elbows 754 3120 Couplings,elbows 754 3120 Couplings,elbows,tees 754 3120 Freight charges 793 4210 Computer, accessories 754 3160 03-23 Metrocall billing 754 4210 03-23 Qwest billing 753 4210 03-23 Qwest billing 754 4210 03-23 Qwest billing 754 4210 03-23 Qwest billing 754 4210 03-20 Qwest billing 754 4210 Telephone,answering machine 754 3101 GAC unit rental-April 793 6510 Freight chgs-Filter units for 793 6510 Meter reader tubes,monocular 753 3402 03-15 Verizon billing 753 4210 03-15 Verizon billing 754 4210 03-15 Verizon billing 754 4210 Copy,edit tapes 754 3120 Copy,edit tapes 754 3120 Apr il 05 2002 Total for Public \.lorks Total for \.later/\.lastewater Fund Rebuild leachate pump Lengthen power sensor cord 03-14 Qwest billing Remove refrigerant, compressors Buckmaster a/c 047-048840920 Junction box, hub grip February recycling Shirts, custom embroidery Home show supplies E3>2 Landfill engineering 2001 755 4810 755 3120 755 4210 755 4810 755 4210 755 4810 755 4150 755 3120 755 4410 755 3120 755 4150 Page 8 . Amount 29.33 20.32 132.53 31.00 17.00 757.40 605.92 38.83 193.29 193.29 209.15 25~ 15 435.00 306.00 1,419.56 2,109.81 149.80 196.32 7.40 1,8. 6 . 5 57.42 57.42 57.42 40.75 64.91 639.74 291.01 147.04 19.33 8.78 17.70 21.64 25.97 11,309.88 12,178.51 2,624.26 707.20 116.82 486.90 96.6 95 42,802. 52.26 1,748.33 9.66 3,991.64 02/04/05-12:56 . City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number 421 0009 . . 501 Vendor Name 69208 A & J Glass Inc 69213 Aircrest Motel 69217 Angeles Electric Inc. 69224 Beane, Bruce 69225 Berson, Joe 69228 Bradshaw, Pam 69235 C & F Insulation 69239 Can-Do Construction 69242 Chadd, Edward 69244 Chinook Motel 69258 Dave's Heating.& "Coo('ing,S.v<<;,~ 69269 Erickson, Michelle~~ 69272 Everwarm'Hear'th"'& Home,lnc""" 69282 Fosnes, Pam 69286 Glass Services Co. Inc. 69288 Granson, Jeaneine 69310 Mathews Glass Co. Inc. 69314 Meneken, Darrick 69317 Monger, Ann 69325 Oliver, Barbara 69326 Olson, David 69334 Peninsula Heat Company 69352 Rinehart, Cate 69353 Riviera Inn 69375 Wasden, Karl 69312 McMaster-Carr supply Co. 69333 Parts Incorporated CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Vendor Number 01511 R0306 01071 R0307 R0308 R0309 03102 03643 R03~.0*'i~; R03i~~!'i 04393'~\ R03:l2:, ,\ 0501\3"'" R0313 07037 R0314 13107 R0315 R0316 15057 R0317 16327 18012 R0319 R0318 13202 18126 Description GL Code Number Landfill engineering 2001 Landfill engineering 2001 795 4150 795 4150 April 05 2002 Total for Solid Waste Fund City rebate program-Bear 913 4986 City rebate program 913 4986 City rebate program-PDN 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Grandland 913 4986 City rebate program-Hansen 913 4986 City rebate program-Brennis 913 4986 City rebate program-Heilman 913 4986 City rebate program-Thanheiser 913 4986 City rebate program-Surratt 913 4986 City rebate program-Shaltry 913 4986 City rebate program-Huston 913 4986 City rebate program-Reidel 913 4986 Ci1:y.rebate program,; 913 4986", Ci ty~'rebate. program, 913':'4986~\",,; City. rebate- program-Reidel.," 913 4986' City rebate program . 913 4986' City rebate program-Bourm 913 4986 City rebate program-Bower 913 4986 City rebate program-Bourm 913 4986 City rebate program 913 4986 City rebate program-Ross 913 4986 City rebate program-Liljedahl 913 4986 City rebate program-Lauber 913 4986 City rebate program-Lauber 913 4986 City rebate program 913 4986 City rebate program-Bowers 913 4986 City rebate program-Munkeby 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program-Harmon 913 4986 City rebate program-Schimschal 913 4986 City rebate program 913 4986 City rebate program 913 4986 City rebate program 913 4986 Total for Conservation Fund Coupling,carbide inserts Nozzle,swivel ~e repair kits,cylinders 501 2370000 501 2370000 501 2370000 Page 9 Amount .88 4,181.57 56,913 .48 1,325.00 780.00 320.00 175 .00 150.00 150.00 1,948;00 1,944.00 2,903.25 1,674.00 222.50 8661146 4,446.00 450.00 513 . 95 54.00 1,260.00 175.00," 350.00:.: 1,999:'50!f"'c 463. 1 0 868.15 150.00 450.00 781.40 515.00 160.00 55.00 187.50 1,035.80 30.00 100.00 60.00 135::60 1,765.00 950.00 150.00 1,080.00 150~00 30,793.21 6.64- 10.64- 290.58- 02/04/05-12:56 City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number Vendor Name 0007 69161 Ben-Ko-Matic 69191 Qwest 69199 Tyler & Guy Auto Body Repair 69233 Burrett, Peter W 69243 Chemsearch 69254 Coastline Ford Tractor Co Inc. 69271 Everett Hydraulics Inc 69299 IBS Incorporated 69312 McMaster-Carr Supply Co. 69319 N C Machinery Co. 69333 Parts Incorporated 69368 Valley Freightliner Inc. 69382 Zep Manufacturing Company 502 0002 69191 Qwest 69200 Verizon Wireless, Bellevue 503 0001 69153 AWC Employee Benefit Trust 69178 Kochanek, Cindy Lou 69180 Mike Walling/Rainier EAP 69181 Muller, Will 69219 Bailey, Jim 69220 Balser, Fred 69221 Balser, Sharyn 69226 Bishop, Virgil 69229 Braun, Gary 69237 Cameron, Kenneth 69238 Camporini, Richard 69251 Clallam Co YMCA 69262 Dill, Rick 69264 Dyker, Ralph 69290 Grooms, Michael E CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Vendor Number 02574 21001 20340 02163 14004 03082 05251 09124 13202 14001 18126 22062 26211 21001 01105 01231 11136 18057 13684 02567 02243 02078 02019 02173 03252 03273 03076 04018 04204 07187 Description Gutter brooms Gutter brooms 03-14 Qwest billing Collision repair Collision repair Reimburse March mileage Grease Hammer knife,bolt kit Rebuild pump Charge pump,install gaskets Cutoff wheels Coupling,carbide inserts Rivet nut,signs Nozzle,swivel Cable Door panel,pin Paddle repair kits,cylinders Seat belt assembly Car soap Apr il 05 2002 GL Code Number Total for Department 760 3402 760 3402 760 4210 760 4810 760 3402 760 4310 760 3220 760 3402 760 3402 760 3402. 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3101 Total for Public Works Total for Equipment Services Fund 03-14 Qwest billing 03-15 Verizon billing 250 4210 250 4210 Page 10 .. , Amount 307.86- 1,023.59 1,023.59 23.36 862.90 306.13 23.40 211. 12 898.85 3,043.23 1,143.86 84.32 87.56 89.06 140.29 96.77 721.98 3,834.22 1. 13,806.40 13,498.54 70.09 17.21 Total for Information Technology Fund 87.30 April medical April life insurance April retirees April Firemen's pension Reimburse medical expenses March EAP services Claim #02-07 Reimb Medicare premium-April Disability board claims Reimb Medicare premium-April Disability board claims Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Disability board claims Reimb Medicare premium-April Membership renewal-Connelly Disability board claims ~~urse medical expenses Disability board claims 121 4630 121 4632 121 4634 121 4635 121 4630 121 4150 118 4992 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4150 121 4635 121 4630 121 4635 82,258.68 1,299.84 5,583.65 2,687.95 53.89 330.00 68.17 50.00 46.68 45.50 237.64 94.00 54.00 95.00 ~. 399.00 316.00 375.00 37.78 02/04/05-12:56 . Fnd Dpt Check Number . 602 0002 650 652 0008 698 . 69295, 69297 69302 69303 69304 69307 69308 69316 69318 69320 69341 69354 69358 69361 69364 69380 658137887 662146341 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Vendor Name Vendor Number Healthcare Mgt Administrators 08492 Hunt, James 08176 Johnson, Donald G 10052 Johnson, Harry 10047 Jorissen, Robert R 10013 Lindley, James K. 12019 Loucks, Jasper 12186 Miesel, Phil 13261 Morgan, Roy 13145 NW Admin Transfer Acct 14169 Preston Gates & Ellis LLP 16175 Ryan, Ed 18034 Sweatt, Johnnie 19146." Thompson, Bruce 20083 Turton, F. Gale 20041 Yoder, Jan 25002 Heal thcare Mgt,Administrators,; 08492 Heal thcare Mgt.;Admini strators' 08492' 69270 Evans; ': Sid 05103 16024 69188 Port Angeles Downtown Assn. 16024 69337 Port Angeles Downtown Assn. 69191 Qwest 21001 69214 All Phase Electric Supply Co. 01061 69346 Qwest 21001 69209 AFSCME Local #1619 01152 69210 AFSCME Local #1619 Scholarship 01153 69266 Employees Association 05041 69267 Washington (Unemp), State of 23178 69277 Firefighter's Local #656 06076 69278 Flex-Plan Services (Payroll) 06062 69298 IBEW Local #997 09034 69323 Office of Support Enforcement 15072 69324 Office of Support Enforcement 15166 69335 Police Association 16156 Description Reimb Medicare premium-April Monthly premiums-April Reimburse medical expenses Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Reimb Medicare premium-April Retirees-April premium Non-sworn April premium Sworn-April premium Prof svcs-Glaubert/Austin Reimb Medicare premium-April Reimb,Medicare premium-April Reimb Medicare premium-April Disability board claims Reimburse medical expenses 03-19 Weekly claims pd by;EFT~' 03-26 Weekly claims pd bYiEFT..i April 05 2002 GL Code Number 121 4635 117 4601 121 4630 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4635 121 4634 121 4633 121 4633 119 4150 121 4635 1214635-' 121 4635 121 4635 121.4630 117;460,1"1;. 117\'460~~" Total for Self - Insurance...Fund Reimb Medicare premium-April 225 4635 Page 11 Amount 54.00 1,628.40 21.92 50.00 54.00 54.00 54.00 85.00 46.10 54.00 7,872.30 13,801.70 17,598.40 947.00 54.00 65 ..70~' 50.00 19.00 274.31 2,650.60 3,090.80 142,686.01 45.50 Total for Firemen's Pension Fund 45.50 Disburse parking stickers Disburse parking stickers Disburse PBIA funds 650 2290000 650 2319100 650 2319200 Total for Off - Street Parking Fund 03-14 Qwest billing Lamp 03-14 Qwest billing 03-23 Qwest billing 868 4210 868 3120 868 4210 868 4210 Total for Esther Webster Trust Fund Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 Payroll deductions pe 03-31 P~t;ll deductions pe 03-31 Payroll deductions pe 03-31 698 2315200 698 2315200 698 2315210 698 2315210 698 2315200 698 2315210 698 2315200 698 2315210 698 2315210 698 2315210 5,243.00 779.00 328.00 6,350.00 23.36 124.86 46.06 60;'50 254 . 78 103.00 166.00' 368.00 296.53 1,100.00 950.96 645.80 824.96 181.38 251.00 02/04/05-12:56 City of Port Angeles - LIVE MACHINE Apr i l 05 2002 CHECK REGISTER Date From 03/23/2002 To 04/05/2002 Fnd Opt Check Vendor Vendor Description GL Code Number Name Number Number 69360 Teamsters Local #589 20056 Payroll deductions pe 03-31 698 2315200 69365 US Department of Education 21075 Payroll deductions pe 03~31 698 2315210 69367 United Way (payroll) 21028 Payroll deductions pe 03-31 698 2315240 69373 WSCCCE, AFSCME, AFL-CIO 23167 Payroll deductions pe 03-31 698 2315200 69374 DiMartino/WSCFF Disability 06052 Payroll deductions pe 03-31 698 2315190 Total for Accounts Payable Clearing Fund Grand Total 36 Page 12 . Amount 1,766.00 69.41 414.56 3,056.07 866.51 11,060.18 604,148.89 . . . MEMO FINANCE DEPARTMENT Yvonne Ziomkowski Finance Director [4601] Karen Asquith Accounting Mgr. [4605] ~ Caro1Ilagar ~istrative Assistant'; [4600] . FORTANGELES WAS H I N G TON, U. S. A. Date: March 21,2002 To: Mayor Wiggins and City Council From: Lynne Bryant, Payroll Specialist Re: Payroll Information for March 31, 2002 For March 31 th, 2002, the payroll was $432,865.13. Overall the year-to-date increase from 2001 to 2002 is 5.07%. There was a slight change in the General Fund. There are no significant changes from last pay period. · The 7.54% decrease in Public Works and Utility Services is the"result of a vacanc){!,4uring~thed st. half 6f';,2001:', . Thec\8.48%'f(fecrease'iin'Pa'r~iandiR'ecreation is.th~.resuleofia retirement payout,in200l~~. Suggestions and co~entsare welcome."" 37 PAYROLL INFORMATION AS OF MARCH 31, 2002 . Current 2001 2002 2001 YTD Fund/Department for PP # 07 for PP # 07 TOTAL TOTAL VARIANCE 03/31/02 04/01/01 YTD YTD $ % General Fund Mayor/Council 8,850.00 8,550.00 300.00 3.51% City Manager (Adm,HR,Clerk) 12,449.30 11,946.61 86,996.41 82,885.19 4,111.22 4.96% Superior Performance/OPS 77.70 5,414.66 5,421.24 (6.58) -0.12% Finance 32,014.39 29,406.98 222,236.36 209,871.28 12,365.08 5.89% City Attorney 9,814.41 8,744.60 69,785.21 70,891.15 (1,105.94) -1.56% Community Development 9,906.83 9,282.55 60,296.85 63,748.19 (3,451.34 ) -5.41 % Police Department 72,860.13 88,687.79 530,080.03 500,868.53 29,211.50 5.83% Fire Department 52,434.19 52,237.73 378,042.61 359,595.73 18,446.88 5.13% Public Works and Utility Services 29,049.16 30,939.77 210,429.58 227,598.10 (17,168.52) -7.54% Park and Recreation 35,577.97 36,808.78 247,760.25 270,720.23 (22,959.98) -8.48% Facility Maintenance 3,279.30 2,862.94 22,375.95 19,882.50 2,493.45 12.54% Total General Fund 257,385.68 270,995.45 1,842,267.91 1,820,032.14 22,235.77 1.22% Economic Development 2,529.35 2,452.08 17,659.16 17,111.28 547.88 3.20% Pen Com 32,178.90 25,543.80 199,962.52 186,912.09 13,050.43 6.98% Street 16,800.59 14,799.92 118,242.11 107,722.92 10,519.19 9.77% Recreation Activities 2,277.10 1,756.27 15,022.82 15,009.89 12.93 0.09% Electric Utility Fund 48,542.4 7 42,501.33 336,122.07 283,462.35 52,659.72 18.58% Water 19,271.85 19,240.38 140,353.78 128,978.20 11,375.58 II Wastewater 13,536.20 13,467.71 101,470.12 94,860.73 6,609.39 Solid Waste 21,953.88 22,739.04 183,663.23 157,304.82 26,358.41 16. ro Equipment Services 8,827.11 8,380.71 62,135.30 59,581.99 2,553.31 4.29% Information Technology 6,663.12 6,402.55 46,361.28 44,442.78 1,918.50 4.32% Firemen's Pension 5,568.82 5,113.08 455.74 8.91% Esther Webster Trust 2,898.88 2,758.88 20,242.29 19,473.52 768.77 3.95% Total Payroll 432,865.13 431,038.12 3,089,071.41 2,940,005.79 149,065.62 5.07% . 38 . DATE: To: FROM: SUBJECT: ~ORTANGBLES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO April 16,2002 MA YOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works & Utilities Water Utility Materials Bid Award, Schedule A Summary: It is necessary to bid water utility materials on an annual basis. Bids for water utility materials were opened on March 5, 2002. The call for bids included Schedule A (water meters), Schedule B (pipe and fittings), and Schedule C (fire hydrants). Schedules Band C were awarded to Familian N.W. and H. D. Fowler, respectively, on March 19,2002. The apparent low bidder for Schedule A items is not able to provide material that meets the specifications at the quoted price. The second low bidder Badger Meter Inc., Milwaukee, Wisconsin, is able to provide the specified Schedule A items. . Recommendation: Permit H. D. Fowler"towithdraw<theirbid forSchedule.I'Aitems.without penalty and authorize the Public Works and Utilities Department'personneltopurchase\,~' Schedule A items from Badger Meter Inc. Back2round / Analysis: The Water Division of Public Works and Utilities annually bids water utility materials. Bids were opened on March 5, 2002. The call forbidsinc1uded Schedule A (water meters), Schedule B (pipe and fittings), and Schedule C (fire hydrants). Schedules Band C were awarded to Familian N.W. and H. D. Fowler, respectively, on March 19,2002. The apparent low bidder for Schedule A, H. D. Fowler of Bremerton, requested to withdraw its bid because its price was for water meters that did not meet the specifications. The specifications for water meters has not been changed from past years. H.D. Fowler has been the successful bidder in the past. During the review process a bidder (not the low bidder) advised that H. D. Fowler was not able to meet the specifications at the quoted price. Upon discussion with H. D. Fowler it was determined that the type of water meter provided in the past functioned well but did not meet the specifications due to the type of mechanism utilized for recording water consumption. Because H.D. Fowler has been permitted to provide a non-conforming meter in the past it was determined that H.D. Fowler should be permitted to withdraw their bid without penalty. Future bid specifications will be modified to permit more than one type of water meter to be proposed. . Therefore, it is recommended that 1) H. D. Fowler be permitted to withdraw their bid for Schedule A items with out penalty; and 2) Schedule A items be purchased from the second low bidder, Badger Meter Inc., Milwaukee, WiscoIij~, who has confirmed that they will provide items that will meet the specifications. The 20M~udget has sufficient funds available for the bid items. The bids were reviewed and analyzed as follows: . H. D. Fowler, Bremerton Badger Meter Inc., Milwaukee, WI Familian N.W., Sequim Hersey Meters, Cleveland, NC Hughes Supply, Tacoma U.S. Filter, Puyallup $18,859.80 + tax (request to withdraw) $20,575.60 + tax $20, 913.07 + tax $21,060.20 + tax $23,548.27 + tax $23,729.80 + tax . . N:\PROJECTS\22-04dw\Sch.A Bid Award.wpd 40 . F O.'R.' T"'.-'P;.' N-G' ....E..'LE.....'S' ,! ;', i .; I ~ .' " :': l ,',I I j = t ~ ' ,r :' ; t ' '. d'.: r- , ~_. ,,-- --;:-'-' - -' WAS H I N G TON, U. S. A. CITY COUNCIL MEMO CITY MANAGER'S CALENDAR / REPORT April 16, 2002 Law Enforcement Advisory Committee Meeting Planning Commission Meeting Tuesday, April 16 6:00 p.m. Thursday, April 18 7:00 p.m. Friday, April 19 12:00 noon Monday, April 22 7:30 a.m. Wednesday, April 24 6:30 p.m. Wednesday, April 24 7:00 p.m. City Council Meeting Comprehensive Park Open Space and Recreation Plan Workshop (Hamilton School) Community & Economic Development Committee Meeting Downtown Forward Executive Committee Meeting Planning Commission Meeting Wednesday, May 1 7:00 p.m. Thursday, May 2 8:15 a.m. Tuesday, May 7 6:00 p.m. Wednesday, May 8 7:00 p.m. Tuesday, May 14 3:00 p.m. Thursday, May 16 7:00 p.m. Tuesday, May 21 6:00 p.m. Wednesday, May 22 6:30 p.m. Wednesday, May 22 7:00 p.m. Friday, May 24 10:00 a.m. Public Development Association Bd of Directors Meeting Gateway Committee Meeting - confirmed City Council Meeting Planning Commission Meeting Utility Advisory Committee Meeting Parks, Recreation, & Beautification Commission Meeting City Council Meeting Law Enforcement Advisory Committee Meeting Finance Committee Meeting .NCLPKT\CTYMGR\CMREPT\2002\02-0416.WPd 41 . . . 42 . . DATE: To: FRoM: SUBJECT: F:" '0" R" T' ":NN~G' 'Eot' E"'S ! . .J "i ;,,';' /..".. i:, J ,~ ~1: 1 : 1.1' i , . . . ~ f WAS H I N G TON, U. S. A. CITY COUNCIL MEMO April 16,2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Leak Detection 2002 Results Summary: The City has contracted with Utility Services Associates to locate leaks in the water distribution system for the past twelve years. Detecting and repairing these leaks results in recovery of water revenue and water conservation. This year's leak detection survey was performed from February 19th through February 22nd. The estimated combined water loss that was detected and repaired was found to be 55,800 gallons per day. Recommendation: Information Only Background / Analysis: Each year the WaterIWastewater Collection Division contracts with Utility Services Associates to perform a leak detection survey of the water distribution system. This year's leak survey was performed over a four day period. Extremely sensitive sound amplification instruments and computer based correlations are used for pinpointing leaks. The general location of the survey was from Lauridsen Boulevard to Railroad Avenue and Lincoln Street to Cedar Street. This year's survey inspected 92,003 lineal feet (17.5 miles) of water distribution mains. A total of seven leaks were detected with an estimated water loss of 55,800 gallons of water per day. These Jeaks were generally small in nature, less then 10 gallons per minute, but substantial in cumulative effect over a 24-hour time period. All of the leaks that were detected have been repaired. . A:\CC Memo.wpd 43 70,000 60,000 50,000 ~ 40,000 30,000 20,000 10,000 o LEAK DETECTION water loss found and corrected (GPD) 19941996199719981999200020012002 A:\LEAKDETECT2002CHART'O 1. wpd NO DATA FOR 1995 . . . eETROPOLITAN COMMUNICATIONS, TELECOMMUNICATIONS SERVICES, PROJECT 9920 PROJECT Community Telecommunications Action Plan PROJECT NO. 9920 CONSULTANT NAME: Metropolitan Communications Consultants ACCOUNT CHARGE NO. 0104/4150 _~m~m~~~""'~1 I /~ (~jr '~"in~tN~~'iri}~~'M\, lY:1' :". \~I' \r1:~'l~~lq~\i,Jt'Tri:"' l ,~ ~", ",'1 '" ' ,::. 't.... r- ; ,~- ~;::";':-:;'. "; .~ f> ~.. .! , . ' : . . ;.. l ,::",;'\i'~~@);I~tH ,.t. 'jl' ,',~I'l(j : ":"1b);.\'jW'.',,, 'II , .. ','.. , ;;~;.;~~':' :~"7. :"Jf'~l: 17,' <':"31 >..., ';:.. ,_, " __' . ".1 ": " "",:,,:> .\~. '-I' ' ....,. ,'. I ~~~,,~.~l:~!;~~--r;,\,. l1':~"~~'~:' r: ~~'\~~\j~'{1~,Q1U~~::~r;')p~, "', , ;:..1, ,",' >1,,',;: ~\~:~., I 1. Telecommunications $17,500.00 $17,500.00 $17,500.00 100.00% Ordinance 2. Future Needs and $40,000.00 $40,000.00 $40,000.00 100.00% Interests 3. Business Planning $35,000.00 $35,000.00 $35,000.00 100.00% . Northland $25,000.00 $25,000.00 $25,000.00 100.00% egotiation 5. Provider $20,000.00 $20,000.00 $20,000.00 100.00% Development 6. Fiber Optic Pilot $35,000.00 $35,000.00 $28,910.00 82.60% Project 7. Consortium $25,000.00 $25,000.00 $11,302.28 45.21% Planning 8. Consortium $25,000.00 $25,000.00 $2,925.00 11.70% Solicitation 9. Contingency $4,625.00 $4,625.00 $2,127.50 46.00%. Totals $227,125.00 $227,125.00 $182,764.78 80.47% . N :\PWKS\LIGHT\POWM\telecomcostsummary. wpd 45 1--- . . . 46 BROWN & CALDWELL, WASTEWATER SERVICES 2000, PROJECT 20-2S.06 eECT Wastewater Services 2000 CONSULTANT NAME: Brown & Caldwell PROJECT NO. 20-25.06 ACCOUNT CHARGE NO. 795/4150 DATE AGREEMENT SIGNED BY COUNCil: Oct. 17.2000 AUTHORIZED AMOUNT: $368.657.93 AGREEMENT EXPIRES June 30. 2002 BilLINGS THRU: March 29. 2002 1. Admin. & Coordination $40,000 $54,417.57 $44,417.57 $19,317.59 43.49% 2. Continuing Collection System Activities $100,000 $81,253.98 $81,253.98 $82,301.56 101.29% 3. CSO Treatment Technologies $10,000 $6,610.35 $6,610.35 $0.00 0.00% 4.Gap Analysis for Federal Programs $30,000 $32,917.79 $32,917.79 $32,882.1 0 99.89% 5. CSO Reduction Alternatives Evaluation $100,000 $97,495.41 $97,495.41 $2,010.27 2.06% 6. Financial Framework to Implement $20,000 $19,398.55 $19,398.55 $0.00 0.00% Preferred Alternative .llection System Modeling - Directed $15,000 $14,995.13 $0.00 $114.85 NA Ices 8.General Directed Services $40,000 $40,641.78 $10,641.78 $9,130.62 85.80% Misc. composting, annexation, and stormwater analysis/support. 9. Task Deleted $0 $0.00 $0.00 $0.00 NA 10. Assistance with Storm Water Permitting $25,000 $20,927.37 $75,922.50 $20,610.20 27.15% Totals $380,000 $368,657.93 $368,657.93 $166,367.19 45.13% N :\PROJECTS\20-25B&C\Conslutant\PMNTS\PMT14. Wpd . B & C INVOICE 14-2354; Payment 14, 02/2412 TO 03/29/02 Page SoC 5 . . . 48 ~ETRIX, LANDFILL SERVICES 2000, PROJECT 20-24.06 ~ECT Landfill Services 2000 PROJECT NO. 20-24.06 CONSULTANT NAME: Parametrix ACCOUNT CHARGE NO. 795/4150 DATE AGREEMENT SIGNED BY COUNCIL: Oct. 26. 2000 AUTHORIZED AMOUNT: $295.284 AGREEMENT EXPIRES March 31.2002 BILLINGS THRU: February 22. 2002 _r~~~~.~~~'~ -.'.1 \ '..r'll~'bB[}~~j t ;.;; .\Oj~)J@.U~7~'l~;.:,' "1' d!~1BijL10>:\i.'k}'1ib' I' . "{;:-' I I.. >'1' ,>!:"F:',J 'i. " .,'ii> (.,! . . ,; . ~. ~ ' ,I, i.t'':/:)!,,\l,,~t@fU~ I'. ,(~{1;iT,l~J~'h.:Ljf'. 'j" '; r),~.:,h(._. J (;'(~'i\tjt1d'.;~Ft. J I'.~".'. ,'. ; :'; ,'" " <']1.' ~ \:.. "f--:'~'~:-,~ ,;.,,"'. -."" '.~" - J" ,., I .. ..-. ~~ 1'1'" 'r" .,., j", ~-' I '..' ";"h~")JS!>:.L,, , 'j'" . " . I 1. Gen. Operations Asst. $100,000.00 $85,798.00 $99,513.53 115.99% 2. Regulatory Coordination $35,000.00 $30,831.00 $25,800.81 83.68% 3. Rev. Dev. & Closure Plan $40,000.00 $38,929.00 $37,648.51 96.71% 4.Co-Composting Design Report $50,000.00 $49,726.00 $26,080.22 52.45% 5. Long Range Planning Report $50,000.00 $50,000.00 $49,513.21 _ 99.03% 6. Directed Services $25,000.00 $40,000.00 $26,860.98 67.15% . Soil Balance Assessment ($8,405.38) NA 6b.125 }'I Street ($18,455.60) NA Totals $300,000.00 $295,284.00 $265,417.26 89.89% .OJECTS\20.24PMx\CONSULTANTlPMMTSIPMT16,WPd 49 PARAMETRIX INVOICE 01-61185; Payment 16, 01126/02 thru 02/22/02 Page 4 of 4 . . . 50 WM HILL WATER CONTRACT 2000-2003, PROJECT 20-28 PROJECT Various Water System Related ConsultinQ Services PROJECT NO. 20-28 BILLINGS THRU: March 29. 2002 __~~~~~~cr'7'l . 1@,'~~""1/"~r') . . '1 :. lfjJI[,tl,~',~~~~,t(;, ,'( :h {'~?M!~\} I :'1lj: I 1;-"\ .to'.;:~. 11.'-- \,..,.~....~ ~ f ,'_ J X'~.r. . 'I .',' I - . I ~ 1 !~,.'I!!l\N;'~':"'~'A{. . "'" ,,,(o.l,~g,,,.~.l,,., 'u"" 'f,""""', .': . :"". ,.' ! Sf '~'i '~f. ~'S$.'~' .:~- l,,1l1 ' , ;,~:t -;._r.....~. I..'T..~. t'll ~'l,. J1r,. "I: ," \, . ~4"t'. ~-~r" t.}~~~t.2!a1J:~~~1;'."" lL l\?:~J\'tj(~ll1r~l". -<, t~; : "1r~ ' '. . .t". ~ I" ': t' I 1. Elwha Dam Removal $120,000.00 $59,889.00 $59,889.00 $34,160.86 57.04% 2. GWI Services $323,500.00 $80,408.00 $139,398.00 $102,657.29 73.64% 3. Black Diamond Improvements $175,000.00 $160,101.00 $126,934.00 $127,171.51 100.19% l4iabodY His. Res emir Cover $125,000.00 $84,581.00 $109,815.00 $50,551.93 46.03% ater System Plan $200,000.00 $230,763.00 $115,648.00 $107,856.63 93.26% 6. Directed Services $160,000.00 $44,330.00 $105,455.00 $31,443.42 29.82% 6a. Morse Creek Consultation ($9,672.35) 6b. Surge Tank Specs ($6,959.73) 6c. Eastern UGA Annex. ($14,811.34) 7. New High Zone Reservoir $200,000.00 $0.00 $52,933.00 $0.00 Totals $1,303,500.00 $660,072.00 $710,072.00 $453,841.64 63.91 % ",",' . 51 . . . 52 MEMO PUBLIC WORKS & UTILITIES DEPARTMENT Glenn A. Cutler Director [4801] Phyllis Rasler Administrative Assistant [4800] Cate Rinehart Administrative Assistant [4700] Ken Ridout Deputy Director [4802] . Gary Kenworthy Deputy Director and City Engineer [4803] Scott McLain Deputy Director [4703] Jim Harper Electrical Engineering Mgr. [4702] Larry Dunbar Power Resources Mgr. [4710] DOyle McGinley Water, Wastewater Collection Superintendent [4855] Pete Burrett Equipment Services Superintendent [4835] Dave Ireland Light Operations Manager [4731] Jeff D. Young Treat. Plant Superintendent [4845] Tom McCabe Solid Waste Superintendent [4872] Steve Evans _fill Supervisor [4873] ike Horton Str t Maintenance Supervisor [4825] FORTANGELES WAS H I N G TON, U. S. A. DATE: April 16,2002 TO: Michael Quinn, City Manager FROM: Glenn A. Cutler, Director of Public Works and Utilities RE: Status Report on Fire Hall Roof Repairs The final report "Port Angeles Fire Station Limited Roof Deck Investigation" has been received. The consultant, Wiss, Janney, Elstner Associates, Inc. (WJE), concludes that the "roof decay is a result of warm, moist air infiltrating to and condensing at the underside of portions of the roof deck." Copies of the report have been forwarded to the Washington Cities Insurance Authority (WCIA) and all other concerned parties. The preliminary cost estimate for the roof deck structural repairs and roofing membrane system replacement is approximately $400,000. Design costs are estimated at $40,000. WCIA is reviewing the final report and repair estimate and has indicated that we can expect a determination ofliability in six to eight weeks. In order to avoid any further delay a contract amendment is being prepared to have WJE provide design services for the permanent repairs. The amendment will require the approval of the City Council and should be ready for consideration at the May 7, 2002 Council meeting. N:\PROJECTS\21-14 FH Roof\Fire Hall Manage5i>rt2.wpd ~s . . . . . . Pl'R.7t quarter{y reyort Jan. - March 2002 PI:K:4 liaasome contact from :Mutsu regarding tlie yackage sent to tlie Jr. .:4mbassadOrs tliat were not abk to come to Port .:4ngeks because if tlie terrorist attack StyJt. 11th. :JJie yackage was receiyea witli great excitement. :JJie tliiraCity WideJqpanese clUb meeting was liefdon Saturday :Marcli 9tli at tlie Senior Citizen ana Community Center. We aitfsome Jqpanese cooking ftr our lUnch. :JJiere were qprox. 40 yeqpk in attendance. :JJie students assisteaseyera/Jqpanese women if our community inyrtyJaring tliree kindS ifsusli~ tonkats~ anacurry rice. four Peninsula cotZegeJqpanese students came ana lie!jJed: We liaa a wondeiful; delicious lUnch. PI:K:4 met witli members if tlie international committee at Port .:4ngeks centra/services building to tatli about ftreign students attending p..:4.:JI:s. in tlie future. :JJie meetingftcuseaonJ-J 'VisaJ: PI:RJ:llias a Sister City Internationa/connection tliat coulifassist in getting J-J visa J: :JJiis committee is currentfj; working on making connections witli Chinese students ana yossilik students from :Mutsu. 7analiu Senior :JIigli Schoo/students in :Mutsu graditatea on :Marcli JSt. PI:K:4 sent a congratulations ktter to Princfpa/Xamigori anatlie students. We wilTbe receiving a video if tlie ceremony ana we wilT be sending a video if tlie Port .:4ngeks :JIigh Sclioo/gradUation ceremony to 7t:znabu. 55 7Jie ftiendS/ifp :BridiJe at- t-/ie Fst-uary is current-Ii; being . worEed on. 'We wilt be liaving a ceremony t-/iis summer wlien tlie delellationftom :MUtSU arrives fir tlie Summer Institute. 'We are st-iIt worEing onyli:tns t-o fiave some yossilite exc/ianges wir/i business yeqpte andyerfiqps a t-eac/ier t-o . come ftom :MUtSU and -!penatime workinll in Port JInlleles. 7Jiere wiltbe no groZij? travelt-o Mut-SUftom our sc/ioolS t-/iis year. 7Jiis was a decision made by our sc/iool districr. We are flanninll on a trIP neXt year. ' 7U:Port cOJ1!Pilea liy Cindj; Sqfte PI2U2l President ~ci2L SsJ ~ / ' {'-f . . 56 I. . . I-}--S- U~ CITY OF PORT ANGELES HOTEL/MOTEL GRANT FIRST QUARTER REPORT ~ JANUARY 1, 2002 - MARCH 31,2002 We, at the Port Angeles Parks & Recreation Department, have been very busy during the first quarter of 2002 with recreational activities that have brought additional tourists to Port Angeles. In keeping with our goal to impact tourism through the promotion and hosting at recreational events, we respectfully submit our First Quarter Report. We promoted and coordinated one adult and three youth basketball tournaments during the first quarter, one in January, one in February, and two in March. The Martin Luther King Classic, held January 19-20 for boys' and girls' teams, attracted 32 teams from out-of-town. The Presidents' Day Tourney, held February 16-17, also for boys' and girls' teams, attracted 44 teams from out-at-town. And the Spring Hoopfest, a boys' tournament held March 9-10, brought 28 teams into town. The Washington Recreation Basketball Federation's men's "A" State Tournament, was held March 23-24. A total at six out-at-town teams participated. We also worked with the Port Angeles Swim Club to help promote the AII- Comers Swim Meet, January 12-13, which attracted over 300 people to Port Angeles for the weekend. In summary, the five events held during the first quarter of 2001 attracted over 2,500 visitors, spending approximately $190,000.00 in Port Angeles. 57 . . . 58 ! . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 March 27 , 2002 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Norton, Fred Hewins, Chuck Schramm, Mary Craver, Rick Porter,. one vacancy Staff Present: Brad Collins, Sue Roberds, Scott Johns, Lou Haehnlen Public Present: Len Rasmussen, ArIa Holzschuh APPROV AL OF MINUTES Commissioner Philpott noted that on page 7, Condition No.7 should be corrected to read "An L.I. D. No Protest Agreement... in the event of future development shall be signed ..." The elections vote on page 11 should be corrected to signify that Commissioner Hewins voted.in the negative when elected as Vice Chair. The sentence should read "The motion was seconded by Commissioner Norton and passed 62 - B1 with Commissioner Hewins voting in the negative. Also on page 7, under Staff Reports, the third sentence was corrected to read "... when it was his turn to speak he let Council know..." Commissioner Philpott moved to approve the March 13, 2002, minutes with the corrections as noted. The motion was seconded by Commissioner Hewins and passed 6 - O. CONTINUED BUSINESS: Comprehensive Plan Amendments: Continued discussion of 2002 amendments to Comprehensive Plan Director Collins introduced the discussion by noting that the deadline for submittal of amendments to the Comprehensive Plan and Land Use Map for 2002 is March 31, 2002. He responded to several questions regarding the proposal by City staff to independently, or through public/private partnerships, develop property owned by the City of Port Angeles located on Del Guzzi Drive. Commissioner Porter wished to reveal that he is on the Cascadia Theater for the Performing Literary Arts board and is counsel to the group. Mr. Collins responded that Commissioner Porter may still act on Comprehensive Plan amendment issues because the issues are legislative in nature. Aria Holzschuh, 1051/2 East First Street, Port Angeles, Executive Director o/the Port Angeles Downtown Associatton was present to represent the Port Angeles Downtown Association's (P ADA) proposed amendments that were outlined specifically in a letter from the P ADA dated March 22, 2002. Ms. Holzschuh spoke about the P ADA's vision of a Downtown promenade which would include improvements along the Port Angeles waterfront. It is suggested that the walkway along the north side of Railroad Avenue between Lincoln and Oak Streets be widened to allow such 59 Planning Commission Minutes March 27, 2002 Page 2 a promenade use. Ms. Holszchuh responded to questions regarding the purchase of art works on display in the Downtown and also noted that Port Angeles is a certified National Mainstreet Community, which designation is becoming more and more difficult to achieve. The Downtown Association is proud to announce that there have been 54 new businesses established within the Central Business District with 460 new employees since 1976 for a total employee count of 1500. This is a significant improvement to the area which has experienced a down slide for many years. . PROPOSED MUNICIPAL CODE AMENDMENTS - MCA 01-02 _ CITY OF PORT ANGELES. City-Wide: Suggested changes to the City's sign, parking, environmental, subdivision, and zoning regulations (Titles 14-17). The changes were largely recommended by the Citizens Code Advisory Committee appointed by the City Council in 2001. (Continued from the March 13,2002.) Director Collins reviewed proposed changes to Section 14.01.090 of the Municipal Code. Lou Haehnlen, Building Official, explained that a factor in the revision of the wording is to make the appeal section more understandable. At present it is often difficult to make people aware that while they can appeal the Building Official's interpretation of a code, they cannot appeal the directives of the codes themselves. Commissioner Norton, who also serves on the Building Code Board of Appeals, added that there is a very common misperception of the terminology "variance" versus "appeal". The misinterpretation of the terminology may never disappear, but the suggested amended wording ~~. . Aria Holszchuh, 105 1/2 East First Street, Executive Director of the Port Angeles Downtown Association, explained that although the Downtown's existing sign ordinance specifically prohibits A-frame signs in the Downtown, times have changed and the current sentiment is to allow A-frame signs within given parameters. Such signs have become a valuable method of advertising particularly in pedestrian-oriented areas. The use of A-frame signs should be under specific conditions. She presented pictures of A-frame signs from other communities that were attached to the ground such that their locations were dependable. The Commission took a break at 8:50 p.m. The meeting reconvened at 8:55 p.m. Considerable general discussion on sign issues including the size of existing signs in the UGA and what their permissibility would be if in the City was discussed. Additional minor changes that are intended to be included in the amendments were outlined. It was noted that the proposed amendments to the sign regulations are mainly wordsmithing and rearrangement for logical reading. Director Collins noted that billboards are being recommended as larger than have been earlier allowed. Six hundred (600) square foot billboards are proposed as off-premise signs in the Commercial Arterial zone rather than the current maximum of 400 square feet which is permitted only in the Industrial Heavy zone at present. The CA zone is an automobile-oriented zone and amendments are intended to relate the intensity of the zone to the sign that is allowed. A suggestion was submitted by a commercial sign business person that temporary signs be permitted for commercial events as well as for community-oriented events as is now permitted. . Community-oriented activities such as the United Way blood drive or Arts n' Action are currently permitted as temporary community events. The proposal is to allow temporary signs, usually 60 . . . Planning Commission Minutes December 12, 2001 Page 3 banners, to be placed for commercial uses such as special sales for a specified duration of time and under specific circumstances. Discussion ensued as to what is a banner as opposed to a banner sign, pennants, and fluttering devices, and how they are designed and used. It was agreed that a new definition should be created clarifying what a banner is as opposed to what is a cloth sign. Commissioner Norton noted that moving readerboard signs, those with changing messages, are not addressed in the existing regulations except that it appears that such a sign would be prohibited as flashing, moving, and rotating signs are currently prohibited. At the Chair's direction and previous concurrence of the Commission, discussion ended due to the lateness of the hour at Section 14.36.080 Prohibited Signs to be continued at the April 10 meeting. Mr. Collins indicated that if specific issues are not finalized at the April 10 meeting, there is no specific deadline, and certain issues may be continued for discussion to Mayor beyond with no consequence. Commissioner Porter noted that one state flag and two national flags are exempt from sign regulations per site. He noted that many national flags are in the shape of a typical banner. Would they be prohibited? Mr. Collins answered that most flags are banners while most pennants are banners that are shaped like flags but ifit's a flag, even ifin the shape ofa banner, it's a flag. COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS None. REPORTS OF COMMISSION MEMBERS Commissioner Norton stated that he will be unavailable until probably June. He asked to be excused for personal reasons. The Commission agreed. Commissioners Norton and Philpott attended the special City/County meeting on March 16, 2002, where new stormwater issues and regulations were discussed. They agreed that the regulations will appear onerous to most and controlling to others. Mr. Collins noted that he would arrange for the City's Public Works and Utilities Department to make an individual presentation to the Commission regarding the upcoming regulations and the City's intentions to establish a stormwater utility. ADJOURNMENT The meeting adjourned at 10:00 p.m. Brad Collins, Secretary Chuck Schramm, Chair PREPARED BY: s. Roberds 61 . . . 62 . . . Parks, Recreation & Beautification Commission March 21,2002 Minutes I. Call to Order The March 21, 2002 meeting of the Parks, Recreation & Beautification Commission was called to order in the Vem Burton Center meeting room at 7 :02 pm by Chairman, David Morris. II. Roll Call Members Present: Damaris Rodriguez; Diana Tschimperle, Patrick Deja, Chuck Whidden, Matt Kirsch, Larry Little and David Morris. Staff Present: Marc Connelly, Jerry Cole, Barbara Oliver, and Mari A. Bilsborrow Audience Present: George Snyder, Martha Baidarka, Mr & Mrs Win Miller and Brian Gowley (peninsula Daily News). III. 'Approval of Minutes & Audio Tape Disposition" Chuck Whidden mentioned that in the first paragraph, seconded sentence, on page four the statement should read 'at the conclusion of the hearing', not "at the conclusion of the meeting". Also, within Dennis Yakovich's comments it should state, "include White's Creek in this park, if possible". Pat Deja moved to approve the February 21, 2002 minutes as amended and dispose of the tapes in the usual manner. Upon call for the question, Matt Kirsch seconded the motion which carried unanimously. IV. Items From Audience not on the Agenda None V. Legislation Pool User Reinstatement Hearing: Marc Connelly, Parks Director, reminded the Commission that the hearing procedure summary has been covered in the February 21, 2002 Park Commission Minutes. He further mentioned that the hearing tonight is an opportunity for the Parks Commission to hear testimony from all those parties of record from the prior hearing who wish to speak. He also directed comments to the audience regarding decorum and conduct during the . meeting; a hearing in which all will have the opportunity to give testimony. The Commission has, at any time, the opportunity to ask questions of those speaking. The order of testimony identified Mr. Snyder first and others according to the order of the roll sheet. Mr. George Snyder, 1005 West 15th, Apt. #A, stated that he was applying to have the suspension from the swimming pool (William Shore Pool) lifted so he can return. Since 63 Park Commission March 21,2002 . the suspension he has swum, off and on, for Over two years at the Sequim Pool without complaints from anyone. Mr. Snyder stated that in his letter of re-application he has extended the invitation for anyone to check this out. He went on to say that going to Sequim is a hardship given his age and physical condition. Since he no longer drives, he relies ou public transportation to make the trip which takes approximately three hours (rouud-trip) with three transfers. He reiterated that he's beeu doiug this for two years without any complaiuts from the Sequim Pool. He uow wishes to regain rights to swim in William Shore Pool. David Morris asked Mr. Snyder ifhe had any written comments from anyone at the Sequim pool which would verify his "no complaint" statement. Mr. Snyder stated that he did not have any such written statemeut but he could certainly get one if the Park Commission would like. Chuck Whidden asked Mr. Snyder ifhis three hour bus trip to Sequim included scheduling time. Mr. Snyder responded that the time was approximate as he needed to transfer to three buses before reaching his destination. Mr. Morris asked how long it would take him to get to William Shore Pool. Mr. Snyder responded that it would take him ten minutes, each way. . Mr. Whiddeu asked how much swim time and specific times of day he spent at the pool. Mr. Snyder respouded that he speut forty miuutes approximately three times a week, but he is not tied to any particular schedule. David Morris asked Mr. Snyder that apart from the fact he suggests there were no complaints from the Sequim pool, does he have any other arguIl}ent that would suggest to the Park Commission there is anything he has done or can show the Park Commission he has done that would indicate his behavior has been changed. Mr. Snyder stated that he'd beeu swimming in Sequim without complaints. He continued to say that he does not deny that his behavior was somewhat inappropriate, however he feels he has changed his behavior and stated it wiII not happen again. Mr. Snyder continued to state that this was the first time in his life he'd been reprimanded for apparently looking too hard at Women. Mr. Whiddeu asked Mr. Snyder ifhe nonnally swam with some type of eye glass. Mr. Snyder responded that he did as the chlorine bothers his nose and eyes therefore he uses a . mask and snorkel. Mr. Whidden asked Mr. Snyder ifhe were staying underwater too long. Mr. Snyder stated that he swims with his face in the water using the snorkel to 64 . . . Park Commission March 21, 2002 5 future. David Morris asked Ms. Baidarka that since Mr. Snyder has admitted there was a time of inappropriate behavior and also states there was a time of appropriate behavior, does this have no relevance to Ms. Baidarka? Ms. Baidarka asked: is she supposed to believe ' what Mr. Snyder says? Diana Tschimperle stated that she feels Ms. Baidarka believes Mr. Snyder has not had appropriate behavior at anytime. She also reiterated that tonight Mr. Snyder felt he did have appropriate behavior and the last complaint was bogus. Ms. Tschimperle feels that Ms. Baidarka does not believe this. Damaris Rodriguz asked the date of the last complaint. According to records it was the time prior to January 1999; the time Mr. Snyder felt he was acting appropriately. He was suspended by staff in October 1998, and subsequently appealed to the.jPark Commission and was suspended indefinitely in January 1999. Martha Baidarka stated that Mr. Snyder has been staring at her nearly naked body as often as he feels like it for years and years no matter what anyone says to him, he continues to do it. Therefore she has no faith he will change. Jfhe's there while she's swimming she'll need to leave which is the only way she will be able to handle it. She also stated that she and Sheila (Miller) shouldn't have been the only ones invited to attend the meeting tonight. Larry Little explained to Ms. Baidarka the reason for this hearing was when staff imposed the original suspension in1999, and since there is appellate procedures in all appeals, it was decided to make the suspension indefinite. The term "indefinite" gives anyone who may be suspended the morally, legally, and ethical right to appeal any decision. This hearing is not being held to open old wounds; the purpose is to decided on what to do now. David Morris called for further questions from the Commission. Mrs. Win Miller, P.O. Box 863, Port Angeles, added her testimony by saying she has a dilemma and hopes the Commission will help answer it. She stated she is standing before the Park Commission tonight as a victim of Mr. Snyder's habitual stalking. Stalking that occurs at the city-owned William Shore Pool. William Shore Pool is on the approved list ofwellness centers which her employer encourages her to attend. It was her employer she went to when Mr. Snyder's list of victims grew because she refused to become his "show girl". Mrs. Miller acquainted the Park Commission of her history oflearning to swim when the pool was first built until the present time. It's in William Shore's 65' Park Commission March 21, 2002 6. memory that she wants everyone to remember that little girls, your children and grandchildren, are growing up at the pool. She also wants everyone to remember that high school girls are turning out for teams and working as guards for extra money. Remember that some women with low self esteem visit the pool asking those in the locker room if it is safe to swim "in there". Some may be your friends and co-workers. Remember Martha's many unanswered complaints and think about how many other women never came forward and never came back. She stated that it's a shame that she has so very many fond memories of the pool and the only bad ones are aboot a swimming stalker, George Snyder. She mentioned earlier that she has a dilemma; her yearly pool pass is expiring and she has $200.00 to spend. She'd like to know if she should take her business to S equim or keep it in Port Angeles? David Morris asked for questions from the Commission. Chuck Whidden asked Mrs. Miller how often she swims. She stated that she swims five days a week, early bird Monday through Friday and doesn't see Mr. Snyder at this time. . Mr. Whidden also asked Mrs. Miller what she would like to see happen. She responded by saying "it's a lovely bus ride to Sequim". Mr. Win Miller, P.G Box 863, Port Angeles, was invited to give testimony. Mr. Miller stated that since he was indirectly involved with this issue through his wife, he could only convey to the Park Commission how many times over the years this was occurring he has dealt with his wife being upset. He wished to make a few statements about assumptions or statements about nothing being wrong at the pool. No one knows for sure if Mr. Snyder has changed. Mr. Miller felt that there would be more credibility to Mr. Snyder's statement that he'd changed if there were testimony from a professional person. He doesn't understand how Mr. Snyder could possibly be reinstated without documentation from a therapist or professional conclusions. He felt that if Mr. Snyder's behavior happened in Sequim, it will happen here. Mr. Miller knows that there are other ladies who have complained that are not in attendance tonight. Perhaps if there were invitations sent to others they would testify. Mr. Miller understands how upset his wife is in regards to this issue. He also expressed his discontent and anger. David Morris asked for questions from Park Commission. Chuck Whidden questioned a memo from Dennis Dickson, Assist. City Attorney, written in 1996, and asked staff to determine who attorney Buckins was and what was his involvement in the development of the revised pool rules? This information was not . available at this time, but it will be researched. 66 . . . Park Commission March 21, 2002 7 David Morris called for the public hearing portion of the meeting to be closed. Matt Kirsch moved to close the public hearing portion of this meeting. Upon call for the question, Chuck Whidden seconded the motion which carried unanimously. Staff reminded those in attendance that this issue will be deliberated at a public meeting on April 11, 2002. Discussion ensued in regards to the date of the deliberation. Calling a special meeting gives this issue the importance it deserves instead of waiting an entire month before a decision is made. Perhaps when the hearing policy is brought back to the Commission for formal adoption changes can be made so the entire process is very clear. It was pointed out that public hearing deliberations cannot be discussed in a closed seSSIOn. The Commission discussed requesting documentation on Mr. Snyder's behavior from the Sequim Aquatic Center; is this incumbent on the Commission or Mr. Snyder to ask for this information? This issued wouldn't need addressing if Mr. Snyder had provided documentation from Sequim when he sent the initial letter of appeal. Larry Little pointed out that the decision needs to be made on the evidence given. Diana Tschimperle stated that she couldn't make a decision on the evidence given as the Commission hadn't heard any testimony that was different (from the 1999 hearing). Ms. Tschimperle felt there mistake of using the term "indefinite" (which means he can appeal at any time) in the first suspension,. She was under the impression at that time, when Mr. Snyder was given the suspension, that he would not at any time be allowed back in the pool, ever. It was felt, by those members on the Commission in 1999, at that time Mr. Snyder recognized that he had a problem. The Commission assumed there was some possibility for improvement in the individual and there seemed to be some evidence that Mr. Snyder was seeking to identify his problem and find a way out of it. Unfortunately at tonight's meeting there didn't seem to be proof ofthis process. Larry Little felt there was an abundance of evidence given through the original process therefore before he would choose to change the original decision he would want to see overwhelming evidence initiated by the person making the appeal that the behavior had been changed and the offense would never again occur. A letter from Sequim Aquatic Center regarding Mr. Snyder was distributed to the Commission. It was found to be non-committal. 67 Park Commission March 21,2002 . Mr. Little felt the Commission needs to look at the entire history and process of what happened three to four years ago to make that initial decision. Then make the current judgment from that evidence as the original documentation .and process Was very good. Mr. Little would like to see overwhelming evidence initiated by the individual making the appeal. Park Commission discussed what evidence they would like Mr. Snyder to produce. Mr. Snyder admitted three years ago that he needed counseling, therefore the Commission would like to see evidence or documentation from a counselor that they met with this patient dUring a period of time and find the patient recognizing areas of needed behavior modification. This has not been done. Diana Tschimperle felt that written documentation wasn't sufficient; witnesses needed to be in attendance. Lany Little commented that it doesn't matter how many people were "violated", he feels that ifthere is sufficient evidence of only OUe violation, that would be enough. Chuck Whidden inquired if Mr. Snyder could also be asked when did he stop swimming . at the Sequim pool in light that he no longer has a swim pass. Lany Little iuquired as to What kiud of consideration does the Commission give to the individuals who feel so strongly about not wanting Mr. Snyder at the William Shore Pool? If Mr. Snyder comes back with great documeutation on how well he's been rehabilitated, does the Commission consider this or the other people's testimony. Mr. Kirsch pointed out that the decision ueeds to be made on the best infonnation available. Staffpointed out that for the PUl]Joses of tonight's meeting the hearing has been closed. If the Commission wishes to ask for additioual documentation, the hearing will need to be reopened in order for the other participants to hear, see and respond to it. The Commission should consider if ample time has been given to all parties in order to compare infonnation to give to this Board for consideration. Lany Little moved that the Commission close the infonnation gathering portion of this hearing and make their decision based upon the evidence provided to them, at this point, on April 11, 2002. Diana Tschimperle seconded the motion. For point of diSCUSSion, David Morris felt that Mr. Snyder didn't know nnr understand What documentation he needed to produce tonight to defend himself Upon can for the question, the motion carried unanimously. . 68 . . . Park Commission March 21, 2002 9 VI. Other Considerations None VII. Park Board Late Items David Morris asked staff for a synopsis ofthe Erickson Park playground project and the process for making decisions on the configuration. Staff reviewed the process thus far and assured the Commission that he is making sure he reinforces the stand that all the trees on that site stay unless they do not survive due to construction or hazard issues. Currently Parks is conducting a process of preparing a site survey of all the trees (diameter, location), so when the architect does the final design all issues will be addressed as far as trees, moving of utilities, etc. Two project managers will be sent to oversee the construction making sure everything is built to specification. Staffwill be regularly updating the Commission on this project. The fund raising committee is also raising money for a maintenance endowment and a volunteer pool to help with upkeep. Matt Kirsch discussed Park Commissions meeting requirement & involvement in the Park Comprehensive Plan process. Staff reiterated that it certainly is important to have Park Commission involvement & representation, but there is no need for all members to be in attendance at all meetings. At staffs suggestion Park Commission voted, with a unanimous show of hands, to have their next regular meeting on April 11th instead of April 18th (date of the Comprehensive Plan meeting). VIII. Executive Session None IX. Adjournment: Chuck "Whidden moved to adjourn. Damaris Rodriguez seconded the motion which carried unanimously. 69 . . 70 THE CITY O~ ;1f\l:.lt;a~tqa",*)e,;ii\.TI;.;.ix... .tr'l(:J1~'~~~"'" ~ ~ Port Angeles Police Depl. Report 71 Mission Statement: In partnership with our community, the Port Angeles Police . Department recognizes its mission to serve in a compassionate, courteous, and professional manner, to promote freedom and peace of mind, pride in our neighborhoods, and the safety of our families. ~ On 02/28/02 at approximately 7;30 p.m., detectives with the Port Angeles Police Department, assisted by units of Washington State Patrol and the Clallam County SherifPs Department, executed a search warrant on a residence in the 600 block of Kemp Steet. The warrant execution resulted in the arrest of several people and the seizure of illicit drugs and drug paraphernalia. Responding to increased levels of drug trafficking and the proliferation of Methamphetamine within Port Angeles and Clallam County, the Port Angeles Police Dept. redirected the department's focus toward street level interdiction and enforcement. Friday's search warrant was the end result of an investigation of drug dealing at the Kemp Street address. Until recently, P.A.P.D. was an active participant in the regional drug task force, O.P.N.E.T., which targets upper level drug distributors. The city detective position that had been assigned to O.P.N.E.T. has been reallocated into the city's detective division to allow for greater time and effort in dealing with crimes that daily affect the residents of Port Angeles. 46-year old Elvis Story was arrested and booked for possession of methamphetamine, possession with intent to deliver, and delivery of a controlled substance. 34-year old Todd Hopkins and 45-year old Wayne Chambers were also arrested for possession of methamphetamine. The residence and several vehicles associated with the group, were searched and numerous items of drug paraphernalia and approximately 40 grams of methamphetamine were found and seized, detectives also found several stolen credit cards. f!lI On Saturday, March 2nd, I8-year old Isaac Miles was observed walking in the area of 2nd St. on Lincoln. Miles had an outstanding felony warrant for his arrest for failing to obey court orders in connection with the ClalJam County Superior Courts "Drug Court" program. Corporal Tyler Peninger located Mr. Miles as he exited a local business but Miles was not about to go quietly. He attempted to run, but the officer was quicker. Unfortunately, once Mr. Miles was held by Corporal Peninger the real fight began. When it was all over, Miles found himself in custody facing new charges of resisting arrest. No one was seriously injured during the altercation however, approximately $400 damage was sustained to the officer's uniform as he grappled for control of the fugitive. The case was forwarded to the prosecutors office along with a request that the suspect be held accountable for the damages to Corporal Peninger's uniform. f!lI On 03/06/02 Port Angeles Police arrested two Port Townsend teens in connection with several thefts within Port Angeles. These thefts had occurred around 3;00 a.m. when a resident in the 1300 block of East 4th called police to report he had interrupted someone in the process of taking stereo equipment from his vehicle. The vehicle had been parked on the street. Although the perpetrator ran into the darkness and was not found by police, officers did locate a blue, 1985 Chevrolet Blazer parked one block east. In the back of the Blazer were a Sony Stereo and Kenwood Amp and Equalizer that had been taken from the victim's vehicle. Other theft victims were also discovered in the same neighborhood although their missing stereo equipment was not found in the Blazer. The Chevrolet Blazer was impounded and taken to the police station for processing and recovery of the stolen items. The next day, Port Angeles Police were notified by Port Townsend Police that the Blazer had been reported stolen the night of the crime. On Wednesday the owner of the Blazer was at the PAPD with her teenage son, and one of his friends. The Blazer was released to her. The owner's son and his friend drove the Blazer from the police station. Minutes later, police received a 911 call from a citizen who also lived in the 1300 block of 4th Street. He reported that a blue Blazer with two teen occupants had just puIJed to a brushy area and loaded car stereo . . 1 72 equipment from the bushes into the Blazer. Both the _scription of the vehicle and the occupants matched those of e Blazer/occupants that just left the station. The Blazer was located and the speakers and a stereo from one of the other victims were found in the back of the Chevrolet. The 17-year-old son of the vehicle's owner was arrested, along with 18-year-old Jamez Hazen, for Possession of Stolen Property in the Second Degree. The 17-year-old was placed into custody at Juvenile Detenti~n and Mr. Hazen was booked at the jail. The Blazer was agam impounded by police for processing of the evidence. rnI On 03/1 0/02, at approximately 2:30 a.m., Port Angeles Police were sent to the alley between East Third and Fourth Streets, in the ] 500 block, on a report of gun shots and the sound of a vehicle crashing. When officers arrived, they discovered a ] 989 Ford Festiva which had been driven at a high rate of a speed, west bound through the alley, and directly through the guardrail at the end of the alley. The vehicle was now unoccupied but evidence from the car indicated there was only a driver and no passengers and the shattered windshield at the driver's position was smeared with blood. Officers began a search of the area. Clallam County Deputy Gary Velie was the first to locate the suspect walking near the intersection of Golf .ourse Rd. and First St. When contacted the man was ncooperative but since he was the registered owner. of the wrecked car and he had injuries consistent with bemg the driver of the car, 30-year-old Curtis Rhode of Bonney Lake Washington, was arrested for leaving the scene of an accident and driving while under the influence of alcohol. Mr. Rhodes was also found to have a concealed handgun under his shirt. However, he did have a concealed weapon permit so his possession did not constitute another crime. Rhodes refused to take a breath test and was subsequently booked into jail. rnI Also in the early morning hours of March 10th, this time at 4:45 a.m. officers of the PAPD responded to a residence in the 500 East block of 8th Street on a report of a burglary. A 25-year-old female, who normally lives alone at the house, had her estranged husband visiting when they heard noises coming from the bathroom. Upon investigating, they discovered 28-year-old Richard McNulty had climbed in through the bathroom window. A scuffle ensued and McNulty fled, however he was immediately recognized by the female resident because he lived next door to her. Officers found and arrested McNulty for residential .burglary and he was booked into the Clallam County Jail. rnI On 03/14/02, at approximately 9:00 p.m., Port Angeles Police arrested 33-year-old Jerome Eads of Wildomar California. Mr. Eads was wanted in Riverside California on a warrant for possession of narcotics with intent to deliver. He was also wanted in connection with three homicides in the Riverside area. The Riverside Sheriff's Office contacted local authorities after they received a tip that the suspect was in the Port Angeles Area. Mr. Eads was considered armed and dangerous and police set up a surveillance at a residence on West lOth Street. A little before 9:00 p.m. the suspect was observed driving to the Round the Clock Deli at 8th St. and Lincoln where officers took the suspect by surprise and placed him into custody without incident. The 1993 Ford Escort that Eads was driving was also seized per the request of Riverside Detectives, who were enroute to Port Angeles Friday afternoon. . In the car with Eads, was 28-year-old Jennifer Degoede who was found to have a local, outstanding misdemeanor warrant out of the Clallam District Court. Degoede listed the same Wildomar, California address of Eads, as her own. I!!i On March 20th an officer was dispatched to an eastside address in response to a hysterical female's call for assistance. Upon arriving the officer learned that the very upset woman had just purchased a new plant in downtown Port Angeles and, upon arriving home, had inspected her purchase and observed a "huge spider." The caller told the 9 I I operator she believed the spider was poisonous, that it was black and orange in color, and at least six inches in diameter. Upon inspecting the plant, the, courageous officer who had responded to the call, observed it to be an artificial plant and that a ..giant rubber bumble bee" had fallen from the branches and landed on its back. With his little rubber legs in the air, the bee looked remarkably like- well.. uh, a rubber bumble bee lying on its back! The officer removed the beastly bee when the women refused to accept ownership of it. I!!i On 03/25/02, at approximately 3 :30 p.m., while working on an ongoing drug investigation, detectives with the Port Angeles Police Department observed a subject driving a brown Ford Pinto in the 1200 block of South Cedar St. The man, known to police, was driving on a suspended driver's license. When stopped the Port Angeles resident was immediately volatile, shouted obscenities, and ran from police. Detectives pursued the suspect on foot for several blocks before he was finaIly tackled. A brief scuffle ensued as the suspect continued to resist the arrest, but he was soon overpowered and placed in restraints. The 2 suspect was not injured during the melee, but one of the 73 ~5~~ II ..... L..~ ~~~ 't'lOI.P1.~ detectives was treated at O.M.C. for severa] minor scrapes and bruises. 23-year-o]d Patrick Drum was arrested for driving on a uspended license and resisting arrest. Upon being searched, Mr. Drum was found to be in possession of drug paraphernalia, cash, and methamphetamine. A]ong the path of the foot pursuit police also located two separate bags which they believe were discarded by the suspect. The bags were found to contain individually prepackaged quantities of suspected marijuana, methamphetamine, and heroin. During the time police were dealing with Mr. Drum, the cell phone belonging to the suspect received numerous calls from Sequim and Port Ange]es areas. The callers were unaware they were speaking to police as they inquired into purchasing narcotics. Severa] callers were persistent so detectives agreed to sell small quantities of methamphetamine to one buyer and heroin to another. The buyers were to meet the drug source in a parking lot of a business on 8th St. The first buyer showed up and specifically requested a "T" of methamphetamine (1/] 6 oz.) and was shocked to be arrested rather then receive his drugs. Both 34-year-o]d Ken Allen and his wife JoLynn, from Sequim, were immediately taken into custody for attempted possession of narcotics. The couple's two and four-year-old children (whom the parents had brought with them) were placed into protective custody and turned over to Child Protective Services. The second delivery of heroin fell through when the buyer, just minutes away from the meeting . time, phoned back on the cell phone and stated he was aware that he was speaking to the police and that his previous call was just a joke. The case has been forwarded to the prosecutor's office and the police investigation is continuing. mJ On 03/28/02, at approximately 4:40 p.m., patrol officers were dispatched to the 1000 West block of Eighth St. on a report of an intoxicated man on a bicycle. Callers were concerned because the man kept falling down in the middle of traffic. Upon arrival officers not only confihned the subject was very intoxicated but also discovered two outstanding warrants for domestic violence assault. Police arrested 40-year-old Wil]iam Moutray, a Port Ange]es resident, on the warrants. A search of Mr. Moutray also turned up a quantity of marijuana and an illegal butterfly knife. In addition to the warrants, Mr. Moutray also faces charges of possession of a dangerous weapon and iIIega] possession of marijuana. Due to the state of his inebriation, Moutray . was taken by police to O.M.C. where he remained for severa] hours under observation prior to being incarcerated at the Clallam County Jai] NIW IMPIOVII! or PODT ANCIII! POlitI DIPADTMINT Officer Lance King:"-graduated from Criminal Justice Training Center on March 29, 2002. 74 . . LAW ENFORCEMENT ADVISORY BOARD March 13, 2002 Attendees: Leland Lee, Chairman Rod Anderson Jim Jones Chuck Lisk ChiefTom Riepe Lena Washke, Secretary Guests: Corporal Kevin Miller Call to Order: Leland Lee called the meeting to order at 6:40 pm. Again an informal meeting was called do to the lack of a quorum. ~...........L'. . ,..- ~y Minutes: The minutes from the February 13,2002 meeting were presented. Communications and Letters: There were no letters. Committee Reports: There were no committee reports. Agenda Items 1. Meeting Time There was discussion regarding the possibility of changing the meeting date to the fourth Wednesday of the month. Chairman Lee ad- vised that he would contact the Board members that weren't in attendance for their approval. . 2. Department Updates - Chief Riepe The Sheriffs Office would like to take over jurisdiction of the Courthouse. This would mean that they would respond to all emergency calls at the Courthouse. Many counties in the state have jurisdiction of their Courthouses, even if they are in the City limits. Sheriff Hawe will be proposing a Memo of Understanding for Chief Riepe's review and approval. The Coast Guard has voiced some concerns regarding recent racism activity within Port Angeles. A couple of their enlisted may have encountered racism in Port Angeles. The Department of Justice may be coming to Port Angeles to investigate these matters. Evidence storage at the Police Department is becoming increasingly limited. We are required to retain evidence longer than ever before. We may have to move the Emergency Response trailer from the garage to another location in order to provide more storage for evi- dence. The Department is starting a Reserve Officer Program. Corporal Miller and Officer Brusseau have worked very hard to get this program running. Applications are available and there will be an article in the newspaper announcing the program. Training may be provided in conjunction with Peninsula College. All students in the training program must be sponsored by a Law Enforcement Agency. Chief Riepe also mentioned a few other items. There will be a conference held in Port Angeles focusing on methamphetamine use that will be open to the public if anyone is interested in attending. The City may have to make budget cutbacks again next year. Lance King will be graduating from the Academy on March 29th and will begin the Field Training Officer program. The Patrol Division is very strong due to the recent changes within the Department and with the addition of the two new Officers, Scairpon and King. 3. Officer in Attendance Corporal Kevin Miller discussed the new Reserve Officer Program at length and answered questions from the Board. 4. Animal Control Ordinance Chief Riepe presented a report written by a local citizen group voicing concerns regarding Humane Society operations. There was a brief discussion regarding the report and also the Department's proposed changes to the City Animal Control Ordinance. 5. Annexation City Manager Mike Quinn recently had a meeting with the Department Heads regarding the Annexation issue. Chief Riepe believes that annexation will happen, but not in the near future. The City may offer City services in the Urban Growth Area as the residents request the services. .6. Items from Members Rod Anderson discussed his recent ride along with an officer. 75 PENCOM ACTIVITY PAPD CFS (Calls for Service) I EJ Month .20021 . DISPATCHES FOR PAPD COUNTYWIDE 911 CALLS 1499 I EJ Month .20021 I EJ Month .20021 . ENFORCEMENT ACTIVITY 2002 ARRESTS 268 81 92 30 \ - J 'I Adult --, \- uvenl e Juvenile Adult Arrests for Arr~sts for Arrests for Ar~~~~:or Year ear month . 76 . TRAFFIC VIOLATIONS For The Month 10 6 5 3 3 3 I 3 0 II I. I. Expired Fail to Follow Too Negligent All Other . Veh Stop - Close Driving License Signal 25 20 15 15 15 22 2002 TRAFFIC COLLISIONS 600 500 400 300 200 100 o 117 I m Accidents for the Month . Accidents for the Year I . 7~ 15 PART 1 CRIMES Offense Current month Total for Year Horn icide 0 0 Rape/Sex Offenses 0 1 Robbery-All 0 2 Assault-Felony 1 5 Assault-4th 22 54 Burglary-Residential 9 25 Burglary-Other 3 14 Theft-Shoplifting 9 19 Theft-from Vehicle 21 62 Theft-from Bldg 11 39 Theft-Vehicle 2 15 Theft-Other 1 1 30 Arson-All 0 1 Total 79 266 . PART 2 CRIMES Offense Current Month Total for Year Resisting/Obstructing 2 12 Sta I king/HarassmentlE ndangerment 7 13 UI BC/Fraud/Embezzle/Property 13 28 Malicious Mischief-Felony 11 17 Malicious Mischief-3rd 10 38 Weapons Violations 11 13 Crimes Against Child/Sex Offense 2 10 Drug Violation 9 26 Domestic - Verbal 2 9 DUI 11 29 Alcohol Violations 6 23 Violate Protection Order 5 15 Runaway 7 36 Miscellaneous/Other 11 21 Total 107 290 . . 78 . ANIMAL CONTROL INCIDENTS For the Current Month Totaling 143 Calls 39 ~ ~ ~ ~ ~ ~ ~ ~ ~ :J :J :J :J :J :J :J :J :J ~r 3' 3' 3' 3' 3' 3' 3' 3' Dl Dl Dl Dl Dl Dl Dl Dl Dl :J;: T T T h T T ~ T 0 'TI 2- z ~ 0 0' (I) 0 c 0 0 .., o' :T c Dl C 3 iii' Dl <:5' III a. :J Cil '< (I) (I) a. "C (I) C .., a. iil III a. en 5' ~ ur . , Parking Ticket Statistics Tickets Revenue Tickets Revenue Tickets Revenue 2000 2000 2001 2001 2002 2002 Jan 246 $2,225.00 128 $1,094 269 $1,070 Feb 292 $2,988.00 201 $1,426 271 2,247 Mar 291 $4,611.00 310 $2,010 266 2,697 Apr 219 $2,530.00 298 $2,850 May 167 $1,885.00 445 $2,832 June 147 $1,850.00 223 $2195 July 290 $1,525.00 358 $2,990 Aug 259 $2,310.00 301 $3,390 Sept 130 $1,830.00 250 $2,433 Oct 260 $1,820.00 351 $3,171 Nov 201 $1,911.00 126* $2,265 Dec 84 $1,552.00 47* $1,128 Total 2586 $27,037.00 2991 $26,656 806 6,014 . * Parking Enforcement Officer on sick leave. 7~ SUMM ARY OF POLICE OFFICER 0 VERTIME HOURS MARCH 2002 Activity Callback Committees and Meetings Court Time DARE, School Resource Officer, School Patrol Paid Details (outside funding) Holiday In Custody Arrests Investigations/Domestic Violence, Warrants Report Writing Shift Coverage Training and Travel Twe lve Hour Rule M isce llaneous * Total *Range, K-9 Training, DUIEmphasis, Firearms Instruction, Special Events 9 80 . Hours 13.00 7.25 29.00 0 16.00 0 21.50 9.50 15.75 42.50 159.00 8.00 . 0 321.50 . . . . ~ORTANGELES WAS H I N G TON, U. S. A. DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: April 16,2002 To: Mayor Wiggins and City Council Members FROM: Sue Roberds, Assistant Planner SUBJECT: Department of Community Development Planning Division March, 2002 - Monthly Report CURRENT PLANNING ApPLICA TJONS: Bed and Breakfast Permit Boundary Line Adjustments Conditional Use Permits Conditional Use Permit Extension Environmentally Sens. Areas Home_Occupation Permit Minor Deviations Municipal Code Amendment Parking Variance Retail Stand Permit Rezone Shoreline Substantial Development Permits Shoreline Exemptions Short Plat Street Vacation Subdivisions Variance Wetland Permits Code EnforcementlViolations MONTHLY SUBTOTAL, 1 2 o 2 o o o o o o o o o 1 o o 1 o o SEP A ENVIRONMENTAL POLICY: Determinations of Non Significance Determinations of Significance Mitigated Determinations of Non Significance DEVELOPMENT REVIEW ApPLICA TJONS: Building Permits Clearing and Grading Permits Forest Practices (Class IV Conversions) 81 4 o o 5 5 Jl 21 YEAR"TOT ALL 1 2, 1 2,~ 2,,2 o o o o 1 3 o o 3 o o 1 o o 6 o o 15 5 Jl 42 / I I CATEGORY JAN. fEB. MAR. APR. MAY JUNE JULY AUG. SEPT. OCT NOV. DEC. 2002YTO 2001 YTO RESIDENTIAL-NEW ..... .. MODULAR / MOBILE ........................... .......................... .......................... .......................... .............................. ............................ .............................. ............................ ............................. ................................. 2 .................-....Vatue........................ .............................. ........................... ............................. ......$10'0;.142........ SINGLE FAMILY 1 2 4 ............................ .............................. ............................ ............................. 7 6 ........................Vatue........................ ....$140,..1i7'9....... ...$2'1'7..135..... ...$518:3'ii'9..... .......................... ........................... ............................. .......................... .............................. ......$875;613........ ......$'675;.S53........ MUL TI-FAMIL Y .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ................................. ................................. ........................Vatue........................ ACCESSORIES 1 1 . 7 ........................Vafue........................ ........fi;7j'iio......... ........................... .......................... .......................... ........................... ............................. .......................... .............................. ............................. .............................. ............................ ............................. ..........7';00'0............ .........53;9'50........... COMMERCIAL-NEW I. RETAIL , .......................Vatue........................ .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................. .............................. ............................ ............................. ................................. ................................. .. HOTEUMOTEL .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ................................. ................................. .......................Vatue........................ ... OFFICE 1 '.. 1 .. 1 .......................'Vatue........................ .............................. ...S250)joii.... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ......$250;.00'ij"...... ......$20'0;.000'........ DR/NKINGIOINING .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................. .............................. ............................ ............................. ................................. ................................. ........................Vatue........................ AUTO/SERVICE .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ................................. ................................. ........................Vafue........................ INDUSTRIAL .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ................................. ................................. .......................Vatue........................ ~ PUBLIC - NEW Qf.~.':!.Q9..~~!.':!.Q~e!!.~~.~.... 1 ............................. 1 ................................. II\. " Value ......$20;'0'00........ ........................... ........................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ .......'$2'ii'O'oO'......... CHURCHES 1 ............................ ............................. 1 ................................. .......................Vatue........................ ......$'1"2;.0'00........ ........................... .......................... .......................... ........................... ............................. .......................... .............................. ............................ .............................. .......'$12.0'00'......... RECREATION .............................. ........................... .......................... ...........-............ ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ................................. ................................. .......................'Vatue........................ REPAIR & ALT. RESIDENTIAL 37 26 47 110 90 .......................Vatue........................ ....$.130..625....... .....$85;'035...... ""$23'6:937"'" ..-...-............. ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ......5452~sii.7........ ......5453;.341........ COMMERCIAL 11 8 10 ............................. I .....29 31 .......................Vatue........................ .....$5'.(ii'4'1"...... .....$.1.6;.72'0...... ....$52:'687'..... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ......$124;34.S........ ......$'341;0'02........ PUBLIC 1 4 2 7 3 .......................Vatue........................ ....$25'0:0'00....... .....'$'ii;'442....... ...$n'6.7}00..... .......................... ........................... ............................. .......................... .............................. ............................. .............................. ............................ ............................. .......$375~.jj42....... ....'$1.;161;.SOO'...... DEMOLITION / MOVE 1 1 2 5 ........................Vatue........................ .........$500........... ........$500......... ........................... ...-.................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. .........$1.;0.00........... .........$2;500........... - .... ..... BU..I.If[)lt.I~TPT ALS I.. . ....... .: .. ... ..... .. BtDG'PERM/TS 54 .......... 42 _...~~.:....:L. 0 ...........9_......... 1 0 0 0 ............Q............. 0 .... ............Q............. 0 .........J.~~............. 145 ...._fg:~~iS}y~~P.~=~~: --...-........:.... ..............-.......... -...........-........ ............................. .......................... .............................. .............................. ............................. ................................. .J!~M~E.. .:]~!.!!~.~~.... ;:.!~~~,~~~:... ...:;:..:.!~..;.;.:;... ..:...;....~~.;...:.:.... I.........:..~!?............. ._......~.~........... ......_...!!!............. ..;.......J~............ ..........;J~............. .,_.....J~_........ ....;....;:.~~............. $2.118.500 . $2,988,288 .... .' ..... BLDG'PERMITS,FEE .$8.375 $9,264 $15,123 .... ~..... . ....... I.. $32,762 "Un.4R!I ~lli' I II!!. .......~'",..... OTHER PERMITS ... R I W CONSTR. 7 3 3 13 I 20 ...................Reveriiie.................... .......$:;;.155......... ........$32'0......... .......$135.....-. -...--....... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. .........$1~;810..~.:-.... ....-.$1.;710......... . NEW WATER SERVo 5 2 2 .............................. ..-....................... .............................. ............................ ............................. ..9 17 ...................Reveriiie..................... .......$3;'7'9'0......... ......$1:28'0....... ......$1;'665....... .......................... ........................... ............................. .......................... .........$6;735:...'..... .......'$12;9'65......... NEW SEWER SERVo 6 1 2 . 9 I 20 ...............-Revenue.-.-........... ......'$1;82'0......... .........$45.......... ........$8'40......... .......................... ........................... ............................. .......................... .............................. ............................ .............................. ............................ ............................. ....._.$2;7'05........... ~ ...... NO. OTHER PERMITS :.18 ..... 6 .T.. 1.'0.<. 0, 1.........."$~..........::~.....:;;.f6.......::;.;. .. o. .......... ... 0 '.. 0 0 > 31 .... ......o.i'H'e.ifPERMi'i'....EV.-.... --Sii:76-S-'~'~' '~''''$1:64'F'' ""~S2':ii407 7.'..10........... .....~....so".......... ...........50............ ............s.ij"........... ..........10............ ............so............. ........s11;050~........ ..... .040'......... Applied 64 Issued 56 87% Complete CITY OF PORT ANGELES PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT MARCH 2002 WATER DEMAND > < Q en z o ...J<Il ...Ja < ~. C)...J w~ C) ~ w > < 'AN MAR MAY .... ... NOlI fU ... JUH AOO OCT DEe 02001 .2002 AVERAGE DAILVWATER DEMAND RAINFAlL ...J ...J", <w ..." ZO ~ (;, ~ nl ~ ~ ~ ~ ~ ~ N~ ~ ~ Me o 2001 _ 2002 - 10 Ve.. A_age RAINFALL DATA (Ineho. 10 VR AYG. 101-'4. TO DATE THlSYRTOCATE IU'U ....... lAST YEAR TO DATE <<MG) THtS YEAR TO DATE (NG) AVERAGE ELECTRICAL USE ,." 17.61 lAST YEAR 10 DATE (U K""'l THIS YEAR TO OATE eM K.h) SEWER/STORM SVSTEM MAINTENANCE RECORD HIGH THIS MONTH $.75 RECORD lOW THIS MONTH D.27 ,.. fl. - .... oe, DOC 02001 _ 2002 -- 10 Ye.. A_. ELECTRICAL USAGE w Cl < ~ x" ...J ~.. ~ ~,. 0:'" t; i!.. W LANDFILL ANNUAL TONS ...J W ,.. 'IS .... ... .., oe, .... DOC THIS YR TO DATE (TONS) LAST VA TO DATE (TONS) o 2001 . 2002 MONTH(fT) YR. 1i50 3.830 .70 l,"S3 I TOTAL LANDFILL DISPOSAL I w a: ;:) -- ...... < .. a: ~ _ w'" Il.e. :IE - w ... 83 TEMPERATURE "" I . S PUBLIC WORKS & UTILITY DEPARTMENT c ~ I ~ . MONTHL Y REPORT ~~..,,~ MARCH 2002 l WATER ] L SOLID WASTE l RECYCLING: Rebuih roadway at Elwha Pump Station Draft recyding contrad Installed one new 518" service Coordinated advertising for Benefit Dump Day Repaired 7 water service leaks Melal at Landfill baled and removed Repaired 9 t'M) inch main breaks Advised customers of service leaks discovered by survey COLLECTIONS: Changed out 5 waler meters Total 90s plaCed for conversion: 1708 Continued piping and equipment for e.........a Pilot Projea Requests for recyting services I" conversion area: 271 Special collections due to conversion: 4 ReCYcling bins to Golf Course area: 12 l WASTEWATER COLLECTION , L STREET 1 Asphalt repairs: Front & Peabody Video sewer mains scheduled for replacement Concrete repairs: landfill Collected pump run times al PS 111. #2. and #4 Grade and gravel: 6/7 Alley. Valley and Cheny Adjustments at PS #4 to increase efficiency Pump flOOded yard al823 Wesl161h Assisted Engineering in ~Iing sewer preSSure main at Rayonier site Ennis Creek culO" road ditch: cut and reShape Replaced storm waler pump for Big Boys Pond Guardrail at 3rd & Penn: remove and mSlaU One staff attended recertification class for pesticide license Assist Parts with vegetation at Waterfronl Trail Assist Water Division wilh grade and gravel on access road Assist Light Operalions with Ragging at 1 st and Golf Course Road , WASTEWATER TREATMENT I Repairs at City Hall due to arson fire NPOES monthly repon showed no violalions Fog lines cil)'Wide Attended the PNPCA meeling held In POri Angeles T emporaty center lines on 8th from linCOln 10 Race Septage acceptance plant demo was conduded Pesticide recerlification for three staff With Light Operations assistance. transferred plant load to west Iransformer Processed sludge from the Makah Lagoon Submitted draft Compost Facility Operating Plan tor review Staff attended water environment school at Clackamas College L ENGINEERING J Francis Street Pa",- construction supparl l EQUIPMENT SERVICES I Crown Partl. design sUPPOrl Wol1t Orders: 163 Circuit Swilcher design contract supPOrt Service Orders: 30 Etwha Dam removal miligation suPPOrt #0138 Pickup. repair bumper I & I Pilol Program supPOrt #1580 Street Sweeper. new light bar Gateway Project design support #1907 Refuse Packer, brakes and anematar High Zone Reservoir support #1915 Compador. v.ol1t on engine. door. hydraulic leak Laurel Slreel Slide Repair COnstruction support Repair Landfill gate SCADA Phase II suPPOrt Waterfront Trail: Rayonier 10 lee's Creek design support Signal design: 5th and Race , Ennis Sueet slide repair design completed Black Diamond Reservoir Cover construction suPPOrt Camegie Library design support Q l Stonnwater Ulility fonnaUon support LIGHT OPERATIONS Ranney Well SurgeTank replacemenl Meters lested: 28 Del GuZZi subdivision suPPOrt Invesllgated 5 VOltage complaints Fire Hall rool repair support Remodeled dispatch board Front Streel stdewalk design Lauridsen Blvd. sidewalk design 'I' Streel sidewalk design . _ Valley Creek Restoration Agreement signed 2002 Paving Projects design Attend Stormwater Managemenl Training Attended APWA Spring Conference . . 84 -"....~J......,.. . . . Port Angeles Fire Department It is the purpose of the Port Angeles Fire Department to improve the quality of life for the citizens and visitors of the City while providing a broad range of services designed to save lives and property. March Monthly Report 85