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HomeMy WebLinkAboutAgenda Packet 07/02/2002 . '--- ~ : I ~ORTA.N~ELES W A 5 H I N G TON, J U. 5. A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET July 2, 2002 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regular Meeting (6:00 p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS 1. Retirement & RecogmtIOn of Service: Jean Hordyk 2. National Aquatic Week - July 14-20,2002 1 Recognition & Read Proclamation 3 Read & Present Proclamation . B. WORK SESSION C. LATE ITEMS TO BE PLACED ON TillS OR FUTURE AGENDAS (By Council, Staffor Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE 1. A ward Contract for Peabody Heights 5 A ward Contract Floating Reservoir Cover 2. Equipment Purchase: Landfill Front End 7 A ward Contract Loader for the Compost Facility E. CONSENT AGENDA 1. CIty/County Joint Session Minutes - June 11, 9 Approve Consent Agenda 2002, Special City Council Meeting - June 15 15,2002, City CouncIl Regular Meeting of 17 June 17, 2002 2. Check Register - June 21, 2002 - $370,793.49 29 3. Electronic Payment - June 21, 2002- 51 $142,104.00 4. Payroll Information for June 23, 2002 - 53 $516,745.71 5. A ward Contract for 2002 Street Paving 55 Program F. CITY COUNCIL COMMITTEE REPORTS . NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK July 2, 2002 Port Angeles CIty Council Meeting Page - 1 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS H. RESOLUTIONS Petition for Vacation of Right-Of-Way - YMCA: PetitIon for vacation of a portion of the 3/4 alley west of Francis Street 57 Adopt Resolution & Set Public Hearing Date I. OTHER CONSIDERATIONS 1. Mantooth Annexation Request 2. Petersen Prelimmary Short Plat SHP 02-02 Appeal 3. Appeal of Conditional Use Permit Decision- Heckman: consideration of appeal of denial of unimproved seasonal parkIng area in the Central Business District 63 65 Continue to July 16, 2002 Continue to July 16, 2002 67 Grant Appeal J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER Capital Facilities Plan / Transportation Improvement Project Public Hearing and Adoption 79 Open Public Hearing and Adopt CFP / TIP L. INFORMATION 1. City Manager's Calendar (Page 85) . Summary Recruitment Report: June 2002 (Page 87) . Change order, contracts under $15k, Bids (page 89) · Proposed Budget Preparation Calendar - 2003 (page 91) 2. Governmental Fund Projects (Page 93) 3. Peninsula International Relations Association Quarterly Report - June 2002 (page 95) 4. Clallam County Humane Society Report - May 2002 (page 97) 5. Planmng Commission Minutes - June 12,2002 (Page 99) 6. Parks & Recreation Department Monthly Report - May 2002 (page 105) M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as, land use permit applications, proposed amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public hearing in order to receive publiC inputprior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council'may choose to seek public opinion through the publiC hearing process. . July 2, 2002 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK Port Angeles City Council Meeting Page - 2 ~ORTANGELES WAS H I N G TON, USA CITY OF PORT ANGELES CITY COUNCIL MEETING July 2, 2002 ~.'&O 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: ~~ / ~ v' /' ~ / Other Staff Present: ~ /~ ,I tJ<~P~ ~ A~ ==-- L ,4 ~ P~t) "'~ ~ ~~ v C{A.~~ ~ ~~ · FORTANGELES W A 5 H I N G TON, U 5 A DATE OF MEETING: July 2. 2002 CITY OF PORT ANGELES CITY COUNCIL MEETING Attendance Roster LOCATION: City Council Chambers tAU/'- LI kx-- b \.X(C EV :-C~t ~ D i2~.()/'...O rtc~ lei ,.,.#~'%:..'t~ \a""'t:".::' "".... @ "ftfr" (/ ~ v,'" ,14 6 2- e W r+ tv B (~'( ~ '?~ ().j"b. R-D- ~ORT ANGELES WAS H I N G TON. USA ~ a- ~ce< ^ 4 . ()~ 5-t:> .:l ^^ {07;'Z . "'^'0 -, . ?W.u+-vat~h'6Y\ C Fp I T l P ~ City Manager City Atty. (1) J " I . Planning J · City Clerk (2) ~. d.. . Deputy Clerk (1) J to I . Personnel Cust. Svcs. Fmance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Pub. Works (2) :J. ~ . - Parks & Rec. L ..~ I . ~RSC (1) J . I . PDN (Summary) - - Extra Copies ~A+ ~. . .1,'00 I . I I TOTAL I I;'" OJ City of Port Angeles Ordinance/Resolution Distribution List City Council Meeting of Julv 2. 2002 . . . PROCLAMATION In Recognition of 32 Years of Service by Jean Hordyk WHEREAS, Jean has worked for the City of Port Angeles since June 8, 1970 where she began as a Recreation Intern, and promoted through the organization to become the Assistant SenIor' Center Director m 1971 and finally the Senior Center Manager m December 1973; and WHEREAS, Jean has been instrumental in improving health, social, educational and recreational services to seniors, including but not limited to the construction of the new Senior Services and CommunIty Center, acquisition of the new 14 passenger van, the development and Implementation of a computer educatIOn program; and WHEREAS, Jean has encouraged, supported, trained, overseen, coordinated, and directed an enormous number of extraordinary volunteers which help sustain all the operations and programs at the Senior Center; and WHEREAS, Jean has shown extraordmarydedication, care, concern and compassion for all SenIor Citizens; and WHEREAS, Jean is retiring from service to the City of Port Angeles and desires to take on new challenges and pursue other interests; NOW, THEREFORE, I, Glenn Wiggins, Mayor, on behalf of the Port Angeles City Council, do hereby acknowledge, apprecIate, honor and congratulate Jean Hordyk for over 32 years of dedicated service to the City and Its senIors, and wish her the best m her next career and her retirement. ~?~,. -~_/ July 2,2002 Glenn Wlggms, Mayor . . . 2 . . . PROCLAMATION NATIONAL AQUATIC WEEK WHEREAS, IndivIduals and organized forms of recreation and the creati ve use of free time are vital to the happy lives of all our citizens: and educatIOn, athletic and recreatIOn programs throughout the CIty encompass a multItude of activItIes that can result In personal accomplishment, self-satisfaction and famIly umty for all CItIzens, regardless of their background, abIlity level or age; and WHEREAS, CitIzens of Port Angeles should recognIze the vItal role that sWimming and aquatic- related actIvItIes relate to good physical and mental health and enhance the quality of life for all people; and WHEREAS, the City IS extremely proud of the SWImmIng facIlitIes and aquatIc programs of thIS community and their contributIOns to provIdIng to all ages a healthy place to recreate, a place to learn and grow, to swim, build self-esteem, confidence and sense of self- worth whIch contributes to the quality of life in our community; NOW, THEREFORE, I, Glenn Wiggins, as Mayor and on behalf of the City Council of Port Angeles, do he~eby declare the week of July 14 - 20, 2002 as NATIONAL AQUATIC WEEK and do urge all those in t~e City of Port Angeles to support and promote thIS observance. ~,~'.. ----Glenn Wiggins, Mayor July 2.2002 . . . 4 . DATE: To: FROM: SUBJECT: FORTAN EL.ES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO July 2, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities bt"-v Award the Contract for Peabody Heights Floating Cover, Project No. 20-26 Summary: Bids were requested to install a floating cover and appurtenances for the Peabody Heights Reservoir. Two bids were received and opened on May 29,2002. Northwest Linings & Geotextile Products, Inc. submitted the lowest responsive bid in the amount of$312,616.85, including tax. The engineer's estimate for this project was $324,600.00. Recommendation: Award the contract for Peabody Heights Floating Cover, Project No. 20-26, to Northwest Linings & Geotextile Products, of Kent, Washington, in the bid amount of $312,616.85 and authorize the Mayor to si~n the Contract. . Background / Analysis: The City is required to cover three water reservoirs to meet the requirements of a bilateral compliance agreement with the Washington State Department of Health. This project, which will provide a cover for the Peabody heights Reservoir, is the third and last of the three reservoirs to be covered. The first phase of the project, installing a cover for the Jones Street Reservoir, was completed in 1999. The second phase, installing a cover for the Black Diamond Reservoir, was completed in May 2002. Funding for the reservoir covering projects comes from a combination of(1) a $463,500 Drinking Water State Revolving Fund loan, (2) a $1,168,300 Public Works Trust Fund Loan, and (3) $80,700 from the Water Utility. The Department of Public Works & Utilities' engineering consultant, CH2M Hill, completed the design for all three phases. The Peabody Heights Floating Cover project consists of providing a polypropylene floating cover for the reservoir and related appurtenances. A floating cover was shown to be the most appropriate type of cover for this reservoir because of the size and geometry. A rigid cover was estimated to cost at least four times as much as a floating cover to fabricate and install. . 5 July 2, 2002 City Councll RE: Contract for Peabody Heights Floating Cover, Project 20-26 Page 2 . A bid package and engineering estimate was prepared by Ch2M Hill and the project advertised. Bids were opened on May 29,2002. The bid results shown below have been corrected as needed in accordance with the specifications: FIRM CITY BID OncJudine tax) Northwest Linings & Geotextile Products Kent, W A $312,616.85 CW Neal Santee, CA $371,544.29 Engineer's Estimate $324,600.00 Prequalification criteria in the specifications included requirements for experience by the bidder as well as its project superintendent. At the time when the project documents were being put together, there were three contractors in the United States that could meet the experience criteria. However, by the time this project went to bid, one of the firms (Serrott) had merged with a larger corporation and was no longer in the business of constructing floating covers, and another firm (GSE) had decided not to pursue construction any more of this type of floating cover due to the limited market. This left CW Neal as the only firm that had both the required experience . constructing this type of floating cover and a project superintendent that met the experience criteria. In evaluating both bids, we investigated the experience criteria that was submitted as well as each contractor's general experience in fabricating and installing polypropylene structures. Northwest Linings proposed three key personnel for the job. This included the project superintendent, who had worked for Serrott and had the experience criteria required. Northwest Linings is familiar with the facility, as they had installed the geotextile liner for Peabody Heights Reservoir in 1993, and completed repairs to it in 2001. This information, as well as the fact that CH2M Hill would be providing construction inspection services during installation of the cover, showed us that Northwest Linings should be able to complete the work satisfactorily. Northwest Linings' bid is 4% below the engineer's estimate., Their bid is appropriate considering the engineer's estimate and other bids received. Review of their experience, bonding and references demonstrate that they are a responsible bidder and qualified to perform this work. There is $550,000 budgeted in 2002 for this Water Utility project. Work on the shop drawings and fabrication of the cover should start as soon as the bid is awarded. While some site work will occur earlier, installation of the floating cover is expected to begin in early September and completed within one month. N \PROJECTS\20-26 Peab Hts Res F10atmg Cover\CCAward.wpd . 6 . . . F.,rJO)RT');.' r N! rG-- !,E:'11LES" "" _. - . _' I _U !, Y ~ ~ " , WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: July 2, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Equipment Purchase - Landfill Front End Loader for the Compost Facility Summary: Bids for a new front end loader for the compost facility were opened on April 23, 2002, Project No. 22.02.11. The low bidder, Coastline Tractor of Everett, was unresponsive because they failed to meet the minimum specifications in a number of critical items. The low responsive responsible bidder is Brim Tractor of Lynden in the amount of $78,962.30. Recommendation: Reject the bid from Coastline Tractor for failure to meet the specifications and authorize the Mayor to sign a contract with Brim Tractor of Lynden for a new front end loader in the amount of $81,404.43 ($78,962.30 including sales tax and a 3% discount for a ment within 30 da s of recei t of the e ui ment). Background/Analysis: It is necessary to procure a new front end loader for the landfill compost facility. Funds for the equipment are in the 2002 budget and are available in the amount of $95,000. The bids were analyzed. The following table is a summary of the bid results. Vendor/City Bid Price w/ Sales I MakeIModel II Bid Result I Tax Coastline Tractor, $77,976.00 Halla 170 Non Responsive Everett Brim Tractor, Lynden $81,404.43 Fiat FWII0 Responsive and Low ($78,962.30w/3%disc) Bidder Pacific North Equipment, $81,358.91 Komatsu - Responsive Kent WA180-3 Pape Machinery, Tacoma $84,395.00 John Deere Responsive 444H Western Power and $85,182.00 Case 521D Responsive Equipment, Auburn NC Machinery, Port $91,428.00 CAT 924D Responsive Angeles "7 , EQUIPMENT PAGE 2 . A bid protest was filed by Brim Tractor. The protest challenged the acceptability of the Coastline Tractor Equipment, Halla 170, to meet the specifications. It was determined that the Halla 170 did not fully meet the specifications. In the Coastline Tractor submission equipment features required in the bid specifications were marked as conforming, however when compared to the equipment brochure were found to be non-compliant. Major areas of deviation from the specifications are as follows: Requirement Halla 170 Rationale for Requirement Bucket roll back - 37.50 This limits the heaped volume of the 490 bucket near ground level. The moving of compost material from place to place will rely on full buckets to save time. Dump clearance - 8 foot 4 inches. City owned 10 yard dump trucks with side 8 foot 10 inches boards have a clearance height of 8 foot 2 inches. Margin for error is too small. The loader is liable to hit the side boards if the operator is not precise. Single piece 3 piece windshield Reduction of operator's visibility. windshield Non ether cold start Ether cold start More reliable starting feature. Majority of aid. City equipment uses the non ether cold start feature. . The specifications, in part, permit the City to award to a firm when there are minor defects (deviations from the specifications) in the equipment proposed. The defects must be noted in the bid submission. For the items mentioned above this was not accomplished. Also, the items mentioned above are not considered to be minor. Therefore, it is recommended that the bid by Coastline Tractor be rejected as being non-responsive. Brim Tractor bid $81,404.43 with a 3% reduction in price if the invoice is paid within 30 days after acceptance of the equipment. This reduces the price to $78,962.30 and makes Brim Tractor the low bidder. It is recommended that the contract be awarded to Brim Tractor of Lynden for a new front end loader in the amount of $81,404.43 ($78,962.30 including sales tax which j' includes a 3% discount for payment within 30 days of acceptance of the equipment). N:\CCOUNCIL\FINAL\Council Memo 7-2-01 Loader_A.wpd . 8 . . . CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Status Reports & Information SolId Waste/Landfill CITY COUNCIL SPECIAL MEETING in Joint Session with the Clallam County Commissioners Port Angeles, Washington June 11, 2002 Mayor Wiggins called the specIal meeting of the Port Angeles CIty CouncIl to order at 6:05 p.m. CommissIOner Doherty announced that a meeting of the Clallam County Commissioners, held earlIer in the day, had been continued to this meetmg Members Present. Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, HeadrIck, Rogers, and Williams. Members Absent. None. Clallam County Commissioners Chapman, Doherty, and Tharmger. Commissioners Present: Staff Present: Manager Qumn, Attorney Knutson, Clerk Upton, M. Connelly, G. Cutler, D. McKeen, T. Riepe, Y. ZIOmkowskI, L. Haehnlen, S. Johns, T. SmIth, and D. DIckson. Clallam County Staff Present: AdmmIstrator Engelbertson, 1. Ciarlo, A. Meyer, and B. Martin. Public Present: M. Schuneman and T. Price. Manager Quinn opened the meeting by referencing the minutes of prevIOUS meetmgs held mjoint session WIth the Clallam County CommISSIOners. He indicated the minutes were provided for reference purposes and to provide the background of issues previously considered. They also serve to identify the many areas of common mterest between the City and the County. Manager QUInn advised those present that the purpose of this meeting was to facilitate the coordmatIon of policies, projects and programs, and AdminIstrator Engelbertson invited status reports on common Issues addressed by the two entities. Solid Waste/Landfill Public Works & UtilIties Director Cutler indicated the Landfill should be in operatIOn through mid to late 2006. The City is actively seeking annual permits with the County where there is a good working relationship. Every effort is being made to control the wildlife situation because ofthe proximIty to the aIrport. The City has been land applying biosolids for the second season and is looking to start the co-composting ofbiosolids and yard waste later thIS year. Recycled matenals, mmus yard waste, increased 19% over the previous year. On the matter of Landfill closure, Director Cutler indicated the long-range plan has been endorsed by the CIty and County, and the City is now looking to enter into local agency agreements for future operation, as well as the consolidation of the domestic water treatInent faCIlity at the Landfill. Joe CIarlo noted the County's appreciation of the fact that the City has taken the lead m establishing the regional site. He felt it would be prudent for the City to remam 9 - 1 - CITY COUNCIL SPECIAL MEETING June 11, 2002 Sohd WastelLandfill (Cont'd) active with the Solid Waste Advisory Committee, as well as the regional group of Clallam, Jefferson, Kitsap, and Mason Counties in the realm of solid waste . management. Mr. Ciarlo mdicated the County IS looking to develop fair and eqUItable rates for dealing with solid waste in the long term. There are grant funds available for planning purposes in transitioning from a landfill to waste export. Brief discussion followed as to the costs that might be anticipated in conjunctIOn with the transition, after which Commissioner Doherty announced the openmg of Kitsap County's transfer station on Friday, July 26. Permtt Coordmation Permit Coordination In the absence of Commumty Development Director Colhns, Manager Quinn distributed a memorandum on UGA permit coordinatIOn, mdlcatmg there is a need for more concurrency for development, especially in the Urban Growth Area. Manager QUInn has asked the City's Departments ofCommumty Development and Pubhc Works & Utilities to study, for example, street standards to see ifthere IS somethmg m the middle that can be considered to get closer to the County's standards so that, in the future, there isn't a dispanty between the two standards. The same scenario could apply to infrastructure or sign standards as well, and more consistency could make development costs much more reasonable. Consistent development standards in the Urban Growth Area directly relate to a revenue sharing agreement, and Manager Quinn indicated it would make sense for the City and the County to get closer in thiS regard. Andy Meyer indicated he has been having ongomg diSCUSSIOns with Director Colhns regarding issues germane to concurrency and development regulations, as commumcations take place in both directions with regard to City and County projects. Development standards in the comprehensive plans are similar; however, when the policies are implemented, the differences become apparent. The two staffs are lookmg at interlocal agreements to establish some commonality in those standards, as there IS . an opportunity to brmg the standards closer together to meet the needs of the City and the County as the region develops. Manager QUInn and Administrator Engelbertson have discussed the possibility of the City and Council Issuing some permits on behalf of the other, something that was strongly supported by Councilman Williams. Commumty Development Director Bob Martin informed the group of a Permit Advisory Board at the County that was formulated to assist in the improved coordmation of permitting. He offered to send meeting agendas to City staff, as many of the issues being considered could benefit from thiS group's input. Mr. Meyer felt a great deal of progress has been made between the two entities, and he cited a joint meeting of the Plannmg COmmIssions where common issues were discussed. Further, the County Plannmg Commission met to discuss stormwater management and the emerging issues between the City and County. Discussion followed. Pnor Meeting Items - Farmer's Market Farmer's Market Administrator Engelbertson reported the Farmer's Market is workmg well, and Manager Quinn informed those present of the Market's intention to use Laurel Street between First and Front for a market on Wednesday evenings. Bnef discussion ensued on the need for proper signage, particularly because of the ferry traffic Carnegie Library Carnegie Library: Manager QUInn reported on the renovation of the Carnegie Library. Construction bids are being sought at the present tlme, and grant applications have been submItted to seek additional funding for restoration purposes. The City plans to enter into an agreement with the Historical Society to house an interactive museum at the Library. Manager Quinn mdicated that one matter needing consideration is that of . ongoing operational costs, and he stated the County will be asked for assistance m that regard. Director Cutler summarized the issue of renovation versus restoration. 10 - 2- WIlham Shore Pool . Shared Computer Use Health Faclhtles Location AnnexatlOn . Review & Discussion Septic System Waste Treatment . CITY COUNCIL SPECIAL MEETING June II, 2002 William Shore Pool: Manager Quinn briefly reviewed plans to modernIze the pool facility, which may include a separation oflap and recreational swimmers, shdes, and a hot therapy pool. The facility upgrade will take place within the current boundanes of the City's property. Shared Computer Use: Administrator Engelbertson summanzed discusslOns held between the City and the County on possible savings to be reahzed in the area of shared purchasmg or cooperation in computer systems, apphcatIons, hardware, commumcations, and the like. Some level of combination of systems or employees would be of benefit to the public, particularly since the City will soon be usmg the AS400 platform, which has been used for quite some time at the County. Admmlstrator Engelbertson further described potential cooperation in order to achIeve cost savmgs that may be tied to ongomg maintenance of the systems. Health Facilities Location. Administrator Engelbertson mformed the group of the need for the County to relocate the health clinics and the Department of Health & Human Services. These services are presently located in the lower level, and access for the public is difficult. He asked to be informed if the City is aware of any space avaIlable for the health facilities. AnnexatIOn. Manager QUInn indicated annexation plans are on hold for the moment City staff completed the review sessions wIth the public, and It is intended that a final report will be provided. The recent Supreme Court decision on the matter of the petition method for annexation has a direct bearing throughout the State on all future and, possibly, past annexations. Manager Quinn felt the City and County should now work toward agreement as to offering services to the citizens in the Urban Growth Area through agreements and revenue sharing. Annexation would have been a means by which to provIde those servIces but the same goal can be accomplished through City/County agreements. Septic System Waste Treatment: Administrator Engelbertson distributed an informational sheet itemizing local septic pumping companies, most of WhICh are hauling septage to the Shelton area. He indicated there is a need for a treatment plant to accept this waste. Bob Martin added that this is a joint opportunity for the City and County, particularly because the County IS governed by State requirements regardmg o & M on current and new septic systems. The volume of septage will, therefore, increase, and it would be advantageous to have a means to handle the waste locally. DiscusslOn followed on the current amount of waste generated, the assocIated transportation costs, and the possible rate for local disposal. ConsIderation was also given to a possible rate and the means by which the City and County could meet theIr financial needs with respect to the disposal of the waste, specifically as relates to the City's infrastructure costs and the County's 0 & M compliance costs. In the ensuing discussion, Councilman Campbell referenced the City's acceptance of sludge from Neah Bay, and he recalled that the test went particularly well. He felt a Joint effort on this matter could prove to be a win-win situation. Director Cutler further reviewed the acceptance of septage from Neah Bay, and he stated there would be a likely expense of$250-$300,000 for plant modifications m order to accept the septage. Administrator Engelbertson suggested that the two staffs prepare a proposal for capItal and rate structures for future consideration. Manager Quinn stated this would be a CIty operation, and the County or the rate payers would need to pay for the system. He suggested County consideration of a mandate that local septage must be treated locally. Commissioner Tharinger indicated he would be interested in a long-term guarantee. It was agreed the two staffs will meet to prepare a proposal for consideration by the two entities. 1 1 - 3 - CITY COUNCIL SPECIAL MEETING June 11, 2002 UGA Standards - Stormwater UGA Standards - Stormwater Manager Quinn summanzed the City's plans to move ahead WIth the stormwater utIlity concept. Based on public input, certain changes are bemg made, and the City is looking for ways to mitigate some of the costs to the residential and commercial customers. The CIty is under certain Federal and State . mandates to manage stormwater, and one of the issues to be considered IS the fact that the same stormwater runs through various basins in the County and m the UGA. Any abIlity to work out stormwater standards m terms of those dramage paths IS m the mterest of all concerned, as there IS some inequity m the City treatmg the stormwater than emanated in the County. Manager Quinn asked that the County consIder some stormwater regulatory compatibility. Lengthy discussion ensued, and Commissioner Doherty felt there was a good start wIth the previous Joint meeting of the Planning COmmIssions. Councilmember Rogers indicated that everyone wants to take care ofthe matter, but the bottom line IS the cost to the taxpayers - there is a need to balance the problem with the available mcome m the community. Andy Meyer stated the CommissIOners and Planning CommIssIOn met to gam an understanding of the stormwater management issue; the Commission agreed this is an rmportant issue and discussions should be held WIth other JurisdictIons to determine how the County could approach the subject from a quality perspective. The County has other peripheral issues, such as timber harvest conversions, and they plan to study the stormwater matter further. It IS planned that discussions will be held with the City as the deliberations get underway. In the ensumg discussion, Commissioner Tharmger related how Kitsap County IS dealing with stormwater and the associated costs. He urged the City to identIfy the hard costs and a long-term funding program. Bob Martin mdIcated that, unlike the City, the County is unable to control the flow of water. In additIon, the County doesn't have the same amount of impervious surfaces as the City. It was agreed that the CIty and County can work to address these issues in the UGA, and Bob Martin felt this IS something the County can consider for future development. CommissIOner Tharinger stated the tIme . line for new development on stormwater issues is this fall; another matter Impacting thIS issue is clearing and grading. The two staffs WIll plan to move ahead on stormwater management. Revenue Sharing Revenue Sharing: Manager Quinn summarized meetings he had with Adrnmistrator Engelbertson on the matter of revenue sharing between the City and County. Although not yet seen by the Commissioners or the Council members, a draft basic agreement has been prepared. On the matter of annexation, the County does not want the CIty seekmg commercially heavy areas. It is agreed that both entities must follow the comprehensIve plans to protect both interests, and there is basic agreement for phased revenue sharing over a five year period, similar to annexation. Further, it is acknowledged there IS a need for urban servIces such as sewer, which then led to discussIon regarding the Walmart septic system and the possibility for the CIty and County to share revenue and set funds aside to help pay for that particular service. Another funding possibility IS the County Opportunity Fund. One distinct difference between the City and County approach to revenue sharing is that the County has IdentIfied only sales tax from new development as part of the consIderation; whereas, the City would like to have all taxes made a part of the revenue sharing. Manager Quinn indIcated there is a need to protect the County's investment in infrastructure in the UGA. Administrator Engelbertson stated the County's position on annexation is that It is mtended to relate to servIces, as well as the encouragement of economic growth. Lengthy discussion followed, and Admmistrator Engelbertson reviewed the KItsap County approach to revenue sharing wherein a regIOnal council was established WIth all entities represented. Agreements have been entered into for revenue sharing, but . there are also separate and specific agreements based on other needs. In response to an mquiry from Commissioner Chapman, Manager QUInn indicated a draft agreement may 12 - 4- June 11, 2002 Revenue Shanng (Cont'd) be ready for review in the third quarter. . After brief dIScussion, commentanes were offered as to the benefits of the meetmg and the good working relationships that have been developed between the City and County staffs. It was agreed the next meeting will be hosted by the County. Break This portion of the City Council Special Meeting was adjourned at 8:00 p.m., at whIch time Mayor Wiggins recessed the meeting for a break. The meetmg reconvened at 8: 1 0 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE: At Mayor WIggms' request, Clerk Upton repeated the roll call. The Pledge of Allegiance to the Flag was then led by Building Official Haehnlen. Conference Center Conference Center: EconomIC Development Director Smith distributed additional informatIon, advising the Council that the purpose of this dIScussIon was for the Council to consider a recommendation of concurrence on the matter of the Conference Center from the Conference Center Review Committee, the Lodging Tax Advisory Committee, and the Downtown Forward Executive Committee. Mr. Smith delineated the areas of progress made on the Ehm proposal in meetmg the condItIons of the origmal RFP: pre-design and site improvements, on and off street parking, business and marketing plan, property acquisition and lease, as well as progress on available financing. Mr. Smith indicated the project development schedule is moving forward, and there has been progress on the basic term of an agreement between the CIty and Ehm for the lease of the conference center space. With the assistance of the City Attorney, a draft letter of intent has been prepared between the City, the Port, and the Department of Narural Resources, which is inclUSIve of the City's mtent to move forward and potentially commit lodging tax funds toward the proposal, conditioned on the completIOn of the missing elements of the Due DIlIgence Response. Mr. SmIth also noted progress has been made on the implementation strategy, the budget, and the final deal strucrure for the project. . Councilman Campbell indicated the Conference Center Review Comrmttee studied the Due Diligence Response to determine where the applicant is at the present time m terms of completion. The proponent has come forward with a new construction fmancmg matrix and management operations matrix in which he has described the options for equity participants. Further, Mr. Ehm has identified a conference center and hotel management company with the selection of the Allied Hospitality Group and the MarrIott flag. After reviewing all of the new information, it was the review team's conclusIOn that the City could move to the next phase of the project: to begm developing final documents for the letter of intent, the final agreement for the leasmg and operation of the conference center, the receipt and acceptance of the marketing plan, the marketing budget, and the implementation strategy for the conference center. Further, the review team recommended that the City Council accept the Due Diligence phase as substantially complete. The Lodging Tax Advisory Committee and the Downtown Forward Executive CommIttee concurred WIth the recommendation. . Mr. SmIth acknowledged the individual members of the Conference Center Review Committee, noting how much time has been committed to this endeavor. He felt that Mr. Ehm's most critical areas are the marketing plan, the implementation strategy and budget, and the deal strucrure. Mr. Ehm has mdIcated the process has been somewhat hindered lacking a commitment from the City for the lodging tax funds. Mr. Smith noted that the proposal has come a long way, especially with the addition of the AllIed Hospitality Group. It is likely more fmancial commitments WIll be forthcoming because of Allied's credibility and expertise. Lengthy discussion followed on DNR's approval process, as well as the means by 13 - 5 - -...... ... _'-'V~"'-'.I.L.J~.1. .J...j'--.I..f"l.L IV.1L.J...jJ.1I"U June 11, 2002 Conference Center (Cont'd) which the Marriott flag was selected. Mr. Randal Ehrn, 2707 California Avenue SW, Seattle, approached the podIUm and informed the Council how the project transItIoned to the Marriott flag. Mr. Ehrn addressed local concern that the conference center/hotel may impact already eXIsting local businesses. He indicated the marketIng plan wIll be much stronger in Its final form and that a full-service facility such as this requires the . Involvement of someone like Allied. DIscussion followed, with Mr. Smith responding to an Inquiry from Councilman Braun regarding the sublease. WIth the use of an overhead, Mr. SmIth described In detail the property acquisitIons, lease, and sublease arrangements necessary for the project to proceed. CouncIlmember Rogers emphasized the Importance of the marketing strategy being wntten specific to the market being targeted by thIS project, as there IS great concern on the part of other lodging facilities that business will be lost to the new facility. She felt that, wIth the nght marketIng strategy, the project can be a WIn-WIn SItuation for the entire community. Councilman Williams urged everyone to remaIn cognizant ofthe Hood Canal Bridge closure as relates to the projected occupancy of the new facilIty. After further brief dIScussion, Councilman Campbell moved to accept the recommendations of the Conference Center Review Team, the Lodging Tax Advisory Committee, and the Downtown Forward Advisory Committee and, further, that 1) the Due Diligence Response from Ehm Architecture is "substantially complete"; 2. staff be authorized to sign a Letter ofIntent to commit the subject City Lodging Tax resources toward the Ehm proposal; and 3) staff be further authorized to negotiate an agreement, subject to the Council's final consideration and approval, to commit the subject City Lodging Tax revenues to the Ehm project, pending receipt and final approval of the project's Marketing Plan, Marketin2 Bud!!et and Implementation Schedule. The motion was seconded by Councilman Williams and carried unanimously. Ms. Sarah Lynch approached the podium and, speaking on behalf of her father, Indicated that Port Angeles doesn't need another hotel, as business will be taken away from the existing facilities. . City CouncIl Retreat City Council Retreat: Because of the lateness of the hour, Mayor Wiggins indIcated the proposed agenda for the June 15 Council retreat could be "short listed" at the beginning of the retreat. Multi-Cultural Statement Multi-Cultural Statement by City Council: Mayor Wiggins referenced the draft statement and expressed Interest in having the statement placed on the next City CouncIl agenda. He indicated the statement, to be written in the form of a proclamation, will be shared with all cIties represented at the A WC Conference. Councilmember Rogers moved to accept the proclamation as written. Councilman Braun seconded the motion, which carried unanimously. ADJOURNMENT: The meeting was adjourned at 9: 10 p.m. Glenn Wiggins, Mayor Becky 1. Upton, City Clerk . 14 - 6- . PORT ANGELES CITY COUNCIL SPECIAL MEETING - COUNCIL RETREAT LAKE SUTHERLAND JUNE 15, 2002 CALL TO ORDER - SPECIAL MEETING: Mayor Wiggins called the meeting to order at 9:00am. ROLL CALL: Members Present: Mayor Wiggins, Councilmembers Braun, Erickson, Headrick, Rogers, and Williams. Staff Present: Manager Quinn Public Present: Brian Gawley GETTING ORGANIZED: The Council talked about "process" and their perception that progress could be improved through strong communication between staff and Council. For example, the CFP could be improved with a matrix of funding options and resources; or the key to packet materials is thorough staff reports, maps, etc. Councilmembers said that the Committee system was helpful in understanding operations. . BEING FOCUSED: General comments in this section supported continuing efforts with the Goals/ObjectiveslProjects and the Work Plan process. O&M cost impacts were requested as a component of CFP proj ects and we may need to coordinate policies in the future. For example, we may want to look at a compromise road standard in partially developed areas with undeveloped roadways, or consider a priority allocation of City funds to arterials and school routes with local neighborhoods contributing more to residential street improvements. Visioning was supported, and joint agency meetings with the Port, Lower Elwha Klallam Tribe, and other agencies was encouraged. . 15 BUILDING TEAMWORK: TAKING ACTION: CHAMPION CHANGE: ADJOURNMENT: Relationships with other agencies and with our Planning Commission and other Boards was thought to be positive but needed more interaction and understanding of policies, etc. A review of Council Goals was thought to be a good starting point to focus us together toward mutual goals. In dealing with controversy, the general premise was to be prepared with information and ask questions before surprising colleagues or staff if possible. The Council also requested the City Manager to forward the existing evaluation form and any comments to the Finance Committee. . The Council discussed the need to seek balance in their Budget priorities and Council Goals. In terms of special project comments, there was support for staff to follow through with the conditions of the Cable television franchise, be aware of economic development opportunities, consider a business directory for marketing support, and utilize the UAC committee to look into operational efficiencies with Solid Waste such as one or both sides ofthe alleyway for container pick-up. . The Council reinforced the need to allocate more time for long-term strategic planning for the community and being creative in our ability to fashion solutions to municipal concerns. The meeting adjourned at 11:50am. Glenn Wiggins, Mayor Becky 1. Upton, City Clerk . 16 . . . CITY COUNCIL MEETING Port Angeles, Washington June 17,2002 CALL TO ORDER - SPECIAL MEETING: Mayor Wiggins called the special meetmg of the Port Angeles CIty Council to order at 4:35 p.m. ROLL CALL: Members Present: Mayor Wiggms, CouncIlmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. Staff Present: Manager Quirm, Assistant Attorney Dickson, Clerk Upton, B. Collins, M. Connelly, G. Cutler, Y. Ziomkowski, G. Kenworthy, S. McLain, T. Smith, K. Dubuc, L. Haehnlen, L. Dunbar, and 1. Young. Puhlzc Present S. & M. Petersen, L. Lee, 1. Platt, A. Barnard, A. Meyer, T. Price, and R. Ternl. WORK SESSION: Capital F aczlztzes Plan / Transportatzon Improvement Program Public Works & UtilitIes DIrector Cutler indicated there will be a public hearing this evening on the CFP / TIP. After the TIP is approved, It will be sent to the State to enable the City to apply for grants and loans to help pay for proJects. Because the last meeting did not include consIderatIOn of the elements of the Transportation Improvement Program, Director Cutler proceeded to review the projects on the TIP that are currently being worked on by the CIty. DiscussIOn centered around the 2002 pavmg and chip seal program, and Deputy DIrector of Engmeering Services Kenworthy itemized the streets scheduled for overlay. The Council had previously received a list of those projects mcluded in the five-year program, and Deputy Director Kenworthy agreed to provide a list of those areas included m this year's program. CouncIlman Williams questioned the overlay of Third Street- Lmcoln to Cherry, as that street IS not an arterIal. However, Deputy Director Kenworthy pointed out the street is actually used as an arterial, similar to all of the streets between FIrSt and Front Streets. This partIcular street has faIled and has a great deal of traffic. CapItal FaCIlitIes Plan / Transportation Improvement Program In the ensumg dIScussion, it was agreed that the public hearing would be held before finalizing the 2003 TIP, and Director Cutler mdicated approval of the TIP does not necessarIly mean the projects are approved for funding. Rather, the submIssIon of the TIP no later than July 2nd allows the City to apply for funding. Manager Quinn clarified that lme items on the overlay/chip seal category are not included in the TIP. DIrector Cutler continued in his review of the TIP projects, and discussIOn was held concerning the replacement of the 8th Street brIdges. Councilmember Rogers emphasized her desire to have an exceptIOnal design for the bridges, particularly because they can be seen from the waterfront and because they will be in existence for so many years to come. Director Cutler felt that the bridge funding can be somewhat flexible in terms of the aesthetics or special features desired, and Deputy Director Kenworthy cautioned that funding will not be forthcoming for what may be considered "frills". 17 - I - CITY COUNCIL MEETING June 17, 2002 WORK SESSION: (Cont'd) CapItal Facllities Plan / Transportation Improvement Program (Cont'd) ADJOURN SPECIAL MEETING: CALL TO ORDER- REGULAR MEETING: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: Rotary Recogmtion Consideration was then directed to the Ennis Street Slide Repair project, and Mayor WIgginS suggested this project be placed on hold until the time a determination IS made as to the future usage of the Rayonier property. Director Cutler agreed the project s_ be held in abeyance. In addItion, the Council discussed the ADA curb ramp chrrpers, expressing the desire to have the project more visible. The Council asked t at work in thIS area also occur in 2003. Attention was directed to the matter of bike racks, and consideration was gIVen to the placement of racks in the downtown area. Director Cutler has been awaiting input from the downtown businesses, and Mayor Wiggins suggested the City proceed with the location selectIon and placement of the racks, partIcularly because this is the beginning of the tourist season. The Councll expressed the desire to have this project continue into 2003 as well. DIrector Cutler felt it would be beneficial to reVIew the governmental fund projects, so discussion was held regarding the Laurel Street stairs, the Gateway sign, and City PIer / Hollywood Beach renovation. Other projects m the CFP were reviewed and discussed, WIth staff responding to Council's questions on a variety of projects, such as corrOSIOn control, having a placeholder for the sidewalk over the underground portion, fiber optics, and the waterfront promenade. Councilmember Rogers felt it was somewhat difficult to fully understand the projects, funding options, 0 & M, and the like. She requested that a comprehensive matrix be prepared that would enable the Council to better understand the overall ramIficatIons of the CFP. Director Cutler indIcated two projects are in need of Council direction, one being the need for an additional $100,000 for the Carnegie Library, a matter that will be brought back to the Council when ready for award, and the other being a need of the Parks & Recreation Department for a $10,000 lITigation system for the new trees to be planted on Front Street. DISCUSSIOn was then held regarding the need for an alternate route for truck traffi. Deputy Director Kenworthy informed the Council of the City's intention to develo White's Creek Crossing. This project has been offset somewhat because of the need to replace the 8th Street bridges. Once the bridges are complete, then attention can turn to the alternate route, which would also include Lauridsen Boulevard and the Lincoln/Lauridsen interchange. Manager Quinn informed the Council of issues needing a determination, such as an expansion of City property to the School Administration building, a skate park facllity in view of the upcoming Teen Scene closure, and whether the Council would like to set funds aSIde for community projects. After bnef discussion, It was agreed there should be a placeholder on the CFP for a skate park, as well as the waterfront promenade. In addItion, the Mayor acknowledged the need for a decision regarding the street tree watering; he stated the matter would be addressed during the regular meeting to follow. The special meeting was adjourned at 5:50 p.m. Mayor Wiggms called the regular meetmg of the Port Angeles City Council to order at 6:05 p.m. The Pledge of AllegIance was led by Public Works & Utilities DIrector Cutler. Rotary Recognition - East Entrance to City Beautification Program: Mayor Wiggins began by reading a certificate of appreciation to the Port Angeles Rotary for th. pride, leadership coordination, and creativity displayed by the Rotary Welcome Project. Allan Bentley accepted on behalf of the Rotary Club, with certificates also bemg presented to Steve Stratton, Mike Donaho, and Andrew May. 18 - 2- . Jettm' the Straits Recognition Multi-Cultural Proclamation LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: FINANCE: Institutional Network Implementation Consultmg Contract Amendment . . CITY COUNCIL MEETING June 17, 2002 Jettin' the Straits Recognition: Bob & Jan Harbick, 1006 S. Lincoln St., presented trophIes of endurance to Police Officers, County Officers, FIremen, and State Patrol personnel who participated in the jet ski races. Mr. Alan Barnhard thanked all those who partlcIpated to raise money for the Living Monument at the Francis Street location whIch recogmzes the contributions of public safety personnelm Clallam County. A wards were given to: Duane Benedict, Mike Hall, Lena Washke, Kevin Denton, Kelly ZIegler, Kevin Peterson, Mike Derousie, Jeff Boyd, Mary Ruprecht, Aaron Hayes, some of whom were present. Trophies were also given for the Celebrity Challenge to Bob Stepp, KnstI Agren, Tony GrIffith, Mike Chapman, Susie Court, BIll Koenig, Jr., Glenn WIgginS, Lou Haehnlen, Dernck Menniken, Roger Harnack, and Russ Veenema. Mayor Wlggms commended the efforts of all involved in organizmg the event. Mayor Wiggins read the proclamation regarding DIverSity and CIvil Rights which had previously been adopted by the Council. \ Mayor Wiggins added the issue of watering the street trees as Agenda Item J.3. Institutional Network ImplementatIOn Consulting Contract Amendment: Public Works & UtilIties Director Cutler introduced Larry Dunbar, Power Resource Manager, who made a power-point presentation on the Institutional Network Project / Proposed Consulting ServIces. Beginning with a summary, Mr. Dunbar reviewed the adoptIOn of the franchIse and the community telecommunications progress and briefly revIewed the I-Net constructIOn servIce, including the cable operator plans and speCIfications review, construction phase engmeering, fiber testing observation, and the mspectlOn and acceptance. Notmg the approval of the UtilIty AdVISOry COmmIttee, Mr. Dunbar explained the fast-track plans for network activation which covered the short-term lease of Northland Cable dark fiber, use of I-Net nodes, local service proVIder activatIOn, network equipment technology, non-exclusive rights to preserve competition for future use of fibers, interconnection to PUD & other networks, and user mvolvement, the proposed site drops were also reviewed. Items that require actIOn are fiber leases, I-Net mode plan approval and advance payment, I-Net service, User involvement agreements, and provider Master Permit and PUD right-of-way license amendments. Tentative schedules were then reviewed, as well as anticipated time and materials mvolved. Followmg supporting statements for Metropolitan Communications Consultants, Mr. Dunbar briefed Councilmembers on amendments and/or agreements which Will be forthcoming at the next few Council meetings. Councilmember Rogers referenced the mterest of the Unysis Corporation for the portal project, her personal involvement with Quest Corporation regarding the infrastructure for the City, as well as with other companies that have shown an interest m provldmg services to the City. She noted MCC spending of over $200,000 and expressed concern about what the City has spent to date and what that money has purchased. The relationship With the private sector and MCC, in her words, was not always a positive one, statmg that further mvestrnent in the prIvate sector suppliers was compromised because the City was being driven by bemg a full-fiber funded project by the City. She would have never supported the City paying the whole bill, believing that the private sector IS leveraged and brought to the table. The City did that by sharing the data and the enable project. Councilmember Rogers expressed the opinion that Northland Cable would not launch a system that does not work, and the ISPs would not prOVide a cable modem service that doesn't work. She felt that staff has been credible in estabhshmg a management oversight team, and that MCC oversight work IS not needed; the money should be used for incentives for local businesses. Director Cutler responded to these concerns by summarizing the City's accomplIshments thus far by virtue of MCC's assistance, such as a public survey, busmess plan, and negotiations with Northland Cable 19 - 3 - CITY COUNCIL MEETING June 17, 2002 FINANCE: (Cont'd) InstItutIOnal Network Implementation Consulting Contract Amendment (Cont'd) for over one- and one-half years. Mr. Dunbar added that they have also assisted staff with the Telecommunications Ordinance. Mayor Wiggins inquIred about the $45,000 being asked for this evening, and Mr. . Dunbar stated that this sum includes two components: I) support services and support of the instItutional project over the next eIghteen months, and 2) time and matenal services for the fast-track planned over the next six months. Responding to Mayor Wiggins' inquiry of how staff wIll proceed, Director Cutler answered that they would be challenged to see that MCC had an acceptable system for the I-Net for the institutional users. He repeated an analogy used at the UAC meetmg regarding expertIse and a matter of workload and specialized things about which staff does not have the expertIse, so consultants are used selectively. In thIS case, in order to move forward, addItIOnal expertise IS needed. Currently, the City is using only two fibers on our I-Net, and a comfort level must be reached for the community and other institutIons. CouncIlman WIlliams asked if this particular expertise is avaIlable m the private sector, to WhICh Director Cutler responded that staff has started the process with MCC and feels It IS appropnate to continue with them as the City has WIth ItS other consultants. Some Items could be extracted, but contmuity IS a larger issue. His recommendation is to continue with the company with whom the CIty began the process. Councilman Williams expressed reticence with MCC, as he felt some accomplishments have been realIZed, but the product in hand for the amount of dollars expended IS not in eqUItable proportion. CouncIlmember Erickson also expressed reluctance in approvmg the contract amendment, as she was concerned about the legal aspects and the qualIty of theIr expertise. CouncIlman Campbell expressed respect for Councilmember Rogers' views, yet, m reflecting back to the beginning of this project, he mentioned the proVIders in broad band network who stated that the City was 5-10 years away from anything that remotely resembled a network. The Council wisely entered into an agreement with PUD . for a feasibility study for a Peninsula-based network and retamed MCC to aSSIst m that study. What has resulted is that the City has spent very little in the capital facilities area, and this situation is based on the franchise that is held with Northland Cable, a well- thought out and constructed document, and it will entail addItional agreements that must fit with the City's Ordinances that the Council has put in place. In his estImate, Councilman Campbell felt that all the work accomplIshed so far is of very good quality, from both the staff and the consultant, and so, in order to move the I-Net along qUIckly, decisions must be made now. A change in consultants would result in an expense far more than the $45,000 at issue. This is an excellent opportunity to get the network in place before the 2004 deadline, and, therefore, Councilman Campbell pleaded with the Council to accept that MCC may not be the contractor they would hire next, but It would be a serious mistake to disengage them at this point. He added that the project should move forward to completion and have the I-Net put into servIce within the next SIX or eight months. Mayor Wiggms felt that the timing involved IS the most important issue, and he asked for further staff mput on this issue. Director Cutler repeated the eXIstence of a tImetable for the I-Net and that the City has been directed to get it working sooner than ongmally anticipated. In his opinion, the City needs additional expertise to help manage this process and go forward. Mr. Dunbar added that MCC offers services in installation that the City does not possess and that past deadlines could not have been met and future deadlines will not be met WIthout MCC. He reiterated that the UAC's directives have been to accomplish this as soon as possible. Following further discussion, Councilman Campbell moved to approve the amendment to the professional services agreement with Metropolitan Communications Consultants in an amount not to exceed $45,000.00 and to authorize the Mayor to sign the amendment. councilmember. Erickson seconded the motion, which passed 4-2 with Councilmembers Headrick and Rogers voting against the motion. Councilman WillIams asked for regular status reports on the progress of the I-Net project. 20 - 4- PUBLIC HEARINGS - OTHER: . ComprehenSIve Plan Amendments - CPA 02-01 Ordinance No. 3118 . . CITY COUNCIL MEETING June 17, 2002 1. Comprehensive Plan Amendments - CPA 02-01: Community Development DIrector Collins reviewed the packet contents relative to the proposed amendments to the Comprehensive Plan; staff is recommendmg twenty new policies and objectIves Director Collins noted that SIX wntten comments were submitted to the CIty, so the language in Finding # 15 needs to be updated. He distributed to the Council a copy of a letter just submitted by Ms. Thelma HetrIck. Director Collins called the CouncIl's attention to Page 72 and ExhibIt A relative to the extension of the commercIal area on Marine Drive. The Port was concerned that there was a migratIOn ofthe commercial area to the west and they did not want it to go north of Marine Drive, so the west part of the map is now at or below Marine Drive. In addItion, because of the comments receIved and the deferment of the Rayonier Mill land use desIgnatIOn, CIty staff determmed that it would be useful to leave the east side of the map as it is now and revisit the zomng designatIon in another year. The commercial area of downtown does not go to the east of Peabody Street. Director Collms advised the CouncIl that staffhad agreed wIth the Planning CommIssion to adopt Commercial Objective F4 as revised. However, Capital FacilIties Element Objective A4, the study of the development of a seasonal or permanent ice skating rink, continues to receive staff support, although the matter was not put forward by the Planning Commission. Referencing the comments from the County Plannmg Director, Director Collins stated that the County supported the Comprehensive Plan changes. However, regarding the size of bIllboards , the City standard would set a limIt of 600 sq. ft., a 20 x 30 ft. bIllboard, whereas the County lImitation is 128 sq. ft. Referring to the Port comments on Page 128, staff successfully addressed their point on not encroachmg in the industrial area north of Marine Drive WIth the map change; regarding theIr recommendation to include some reference to detenorating structures that are held for future mitigation, the CIty's approach is to develop a mitigation bank rather than modIfy the proposed policy; wIth regard to the development of a golf course, the Planning CommIsSIon removed the words about the "Port." Comments from others dealt mamly wIth land use changes, from industrial to commercIal, whIch the CIty has not put forward at this time along VIctona Street east of downtown or on the Rayonier Mill SIte. Councilmember Erickson referenced Open Space ObjectIve J(2) on the matter of covered areas or wind screens to allow greater use of outdoor facilities and public spaces during inclement weather. She suggested thIS Item should be removed, and Director Collms indicated the issue was brought forward by the Chamber of Commerce and Port Angeles Downtown Association. CounCIlman Braun asked for further information on Item No. 7, Page 99, regarding telecommunicatIon service; Director Collins explained thIS was adopted in 1994 as a level of service standard for any new development in the City. WIth the Ennis Creek subdiVIsion, for example, the developer would provide these services at that level or hIgher. CouncIlmember Erickson, referrmg to Objective A(5), Page 73, asked why thIS was included. Director Collins answered that this WIll convey to the National Marine Fisheries that the City is WIthin the preservatIon guidelmes. Councilmember Rogers asked that the Sign Code change be reviewed agam. Director Collins responded that the change is a MunicIpal Code issue, so it is not in the Comp Plan amendments. Councilman WillIams, referring to Councilmember Enckson' s earlIer questIOn on the wind screens, asked if this was a joint recommendation by both the P ADA and the Chamber of Commerce. Director Collins referred Councilman Williams to the appropriate packet information for reference purposes. Councilman Headnck inquired about the rezoning of the Austin/Glaubert property to commercial from lIght industrial. Director Collins explained that the original reasoning for the expansion east and west was to reflect changes in land use; on the west side it was reflectmg more existing land use; on the east side, it was looking at changes along the Waterfront Trail to Rayonier that were moving to a more commercial designation. The recommendation is to leave the designations east of downtown as is for the time being. 21 - 5 - CITY COUNCIL MEETING June 17, 2002 PUBLIC HEARINGS - OTHER: (Cont'd) Comprehensive Plan Amendments - CPA 02-01 Ordinance No. 3118 (Cont'd) Capital FacIlitIes Plan / TransportatIOn Improvement Program MumcIpal Code Amendments 01-02B Mayor Wiggins opened the publIc heanng at 7:40 p.m. Andy Meyer, Planning Director for Clallam County, refernng to his letter of June 3rd, reafftrmed the County's support for the Comp Plan amendments outlmed m the. materials, as many of these issues are of mutual interest between the CIty and County for enhancing economic development opportunitIes, clarifying shorelme, harbor, and land use plannmg Issues, and enhancing transportation and capital faCIlities plannmg. There being no further testimony, Mayor Wiggms closed the publIc hearing at 7:42 p.rn. Mayor Wiggms read the Ordinance by title, entitled ORDINANCE NO. 3118 AN ORDINANCE of the City of Port Angeles, Washmgton, amendmg Ordinance 2818 as amended and the ComprehenSIve Plan by addmg new policies and objectIves to the Land Use Element, the Transportation Element, the Conservation Element, and the Capital Facilities Element to support specific land use decisions, particularly in the Harbor Planning Area, and by making two Land Use Map changes along the harbor shoreline and in the Port Angeles downtown area. Councilmember Erickson moved to adopt the Ordinance as read by title with the removal of Objective (J)2, Page 85, Section 5, Open Space Goals, Policies and Objectives. The motion was seconded by Councilman Campbell and carried by a majority vote, with Councilmembers Rogers and Williams voting in opposition. Mayor WIggms noted the Findings and Conclusions had not been cited, so Councilmembers Enckson and Campbell agreed to include m the motIon the citation of Findings 1 - 17, with Finding #15 being revised, and Conclusions 1 - 7, as set. forth in Exhibit" A" which is attached to and becomes a part of these minutes. 2. Capital Faczlztzes Plan / Transportation Improvement Program: Duector Cutler reiterated the requirement to review the CapItal Facilities Plan on an annual baSIS. Further, It IS necessary to adopt the Transportation Improvement Program for subrmssion to the State no later than July 2, ,2002, in order to qualify the City for State and Federal funds. Mayor WIggms opened the public hearing at 7:45 p.m. There was no publIc testimony offered, and per the request from Director Cutler, the Councd agreed by consensus to continue the public hearing to July 2, 2002. 3. Municipal Code Amendments 0 I-02E: Director Collins summanzed the work of the CItizen Code Advisory Committee in recommending changes to the Mumcipal Code to make it easier for the publIc to work with and understand. He bnefly revIewed some of the proposed changes and asked that the public hearing be continued to the July 16th Council meetmg. Mayor Wiggins opened the public hearmg at 7:50 p.m. Richard Terril, 548 Old Olympic Highway, commenting on the 600 sq. ft. bIllboards, felt the SIZe was ludIcrous and that the City should eliminate any more billboards. Other states have disallowed all billboards, and smce this seems to be a progressive move, the City should follow suit. He added that all the billboard companies are from out of state and that allowing them is regressive. Andy Meyer returned to the podium and voiced the County's support of clanfymg existing development regulations through slillplification of Ordinance language. He referenced the signage Issue regarding off-premise signage in the Commercial Artenal zone, which IS the zone the City has said would be proposed to cover the HIghway 101 corridor east through the UGA to the current extenor of the limits of the UGA tltrough 22 -6- . MUlllCIpal Code Amendments 01-02B (Cont'd) . Break CONSENT AGENDA: . CITY COUNCIL COMMITTEE REPORTS: . CITY COUNCIL MEETING June 17, 2002 the current County area. The County's concern is what the potential might be If this amendment becomes a change in the CA zone and the UGA if it becomes part of the City. Mr. Meyer stated the concern is for the size of billboards as proposed m relation to the current County standard. Off premise signage has been an Issue for the County for the past two years and, given the scenic designation of most of HIghway 101 through most of the County and the potential designation for Highway I 12, how to handle signage m these corridors to be less intrusive and more appealing for tounsm and economIC development is still an open discussion. Referring to the County's letter of June 3rd, the County is specifically concerned with the CA zone standards that would allow up to 600 sq. ft. and up to 35 ft. in height for off-premise signage or bIllboards. The current County standards are 128 sq. ft., a maXImum of 15 ft. m heIght. One alternative is to look at a dIfferent standard for the CA zone as It IS extended mto the UGA and reexamine the standard, or to look at modifying the standard untIl It comes closer to the current County standard. Mr. Meyer shared with the Council some pIctonal images of specIfic sites in the County, providing a visual representation of current sIgns He noted the signs out of complIance must be reduced in size and scale. Peter Ripley, Port Angeles Journal, spoke as an advocate for business and added that reducing billboards kills business. Domg away wIth signs is a bad idea. There being no further public testimony, Mayor Wiggins continued the public hearmg to the July 16th Council meeting. Mayor Wiggins recessed the meeting at 8:05 p.m. The meeting reconvened at 8:25 p.m CouncIlmember Enckson stated that she would not be votmg on the minutes as she was not present at that meetIng. Councilman Braun moved to accept the Consent Agenda to include: 1) City Council Minutes - Regular Meeting of June 4, 2002; 2) Check RegIster - June 11, 2002 - $663,529.60; 3) Electrolllc Payments - June 7, 2002 - $149,998.27; 4) Payroll Information - June 9, 2002 - $460,753.41; 5) Award contracts for Compo sting Control and Aeration System Equipment (Project No. 22-12), Port Angeles Landfill Co-composting Facility Improvements (Project No. 22-14), and Reallocate Funds; 6) Final Acceptance S&B Installation of SCAD A; 7) Award Contract for Rayonier Mill Trail Improvements; and 8) Amendment to Lease Agreement with Puget Sound Pilots. Councilmember Erickson seconded the motion. F ollowmg a bnef dIscussion, the motion carried unanimously, with Councilmember Erickson abstaining due to absence from the June 4, 2002, Council meeting. CouncIlman Braun referenced the monthly report from the Police Department, noting the award for volunteers. PolIce Chief Riepe further explained the volunteer program and pointed out the work done by Leland Lee, presentmg hIm with a gold badge for the work and support he has given. Mr. Lee thanked ChIef Riepe, Councilman Braun, and the Council for the gift, adding that this is a nice gesture for the volunteers. Councilmember Rogers and others worked pro bono on Vern Elkhart's property at 116 West 8th Street in an effort to update a 1900s bUIlding. CounciImembers Williams and Campbell also attended the opening. She mentioned an email from the Government Affairs Vice President for Magna Drive in Washington, D.C. regarding adjustable speed drive versus variable frequency drive motors. This document mentions Daishowa and Port Angeles. The artIcle was not an endorsement of the company, Just of the techrlOlogy. Councilman Williams attended the Hood Canal Bridge tour on June 7th and also a presentation by the bridge Deputy Directors. Councilman Campbell attended the Olympic Air Pollution Control Authonty Board meeting; the agency is changing its name to Olympic Region Clean Air Agency 23 - 7 - CITY COUNCIL MEETING June 17, 2002 CITY COUNCIL COMMITTEE REPORTS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: RESOLUTIONS: OTHER CONSIDERATIONS: Mantooth Annexation Request Petersen Short Plat Appeal (ORCAA). The agency IS also movmg to a new buildmg, is lookmg to generate about $400,000 m revenue, and adopted a new rate schedule for air emissions which will result m ermssion rate mcreases for Dmshowa and K-Ply of about 20%. Mr. Campbell stated that this was poor tlmmg. . Mayor Wlggms mentioned former Mayor Rick Mystrom from Anchorage, Alaska, who presented mformation on the Bridge Builders Program at the Multl-Cultural Task Force meeting. In the Mayor's point of VIew, thIS program is a positive approach to the problem of racism and bigotry. None. None. J Mantooth Annexation Request. Director Colhns gave a brief summary of the proposal and recommendation. James Mantooth, 2238 East Lmdberg Road, requested thIS annexation because he and his wife would like to be more actlve in the politics of the City. Councilmember Rogers asked if there was a September election ballot for thIS year so that thIS would be an item on the ballot. Because there are only two voters, Mr. & Mrs. Mantooth, a ballot item mIght not be necessary. Councilman Braun requested that the Council be shown a map of the property m question, and he requested more specIfic information as to the anticipated cost of the election. More information will be forthcoming at the July 2, 2002, meeting. 2. Petersen Short Plat Appeal: Pomting to the revised Fmding and conclusIOns. distributed earlier in the meeting, Director Collins stated there is an added reference to PAMC Sections 13.61.070 and 13.61.090 to Finding No. 3 and Conclusion No. 1 and that the decision on the short plat made April4lh based on Scott Johns' staff report of March 19th was also distributed. He mentioned that this is not a public heanng but an appeal hearing on a quasi-judicial matter, which allows only for the appellants and theIr witnesses to speak or the City and ItS WItnesses to speak. Mr. & Mrs. Petersen WIsh to short plat their property but are running into cost considerations for the Improvements whIch have been required smce 1995 for new land diviSIOns WIthin the City. Steve & Madonna Petersen, 31 Josephme, Sequrm, addressed three issues they felt to be umeasonable and excessive: 3B, the dedIcated 16th Street right-of-way WIth Improvement of curb, gutter, and paving; 3C, the connection to the sanitary sewer; and 3D, the dedIcation of 35 linear feet along the Evan Street frontage, a new dedIcation of a right- of-way which goes into wetlands. Mr. Petersen presented pIctures of the area mentioned in 3B; Mrs. Petersen approached the dlas WIth photographs showing the eXIsting developments. Councilmembers reviewed the photos and asked questions pertaming to the specifics of the appeal. Mr. Petersen stated that there is no sewer withm a two-block area. The closest sewer line is 540 ft. to reach his property line. WIth the amount of fall from their elevation to the easterly end of their property, there is only an elevatIon difference of 3.66 ft., dlvidmg the lineal footage into the elevation gives a 00.38 or 00.41; with few people on thIS line, the amount of water used may not be enough to keep the sewer flowing in the line. Pumping the property is a viable solutIOn, accordmg to Deputy Director Kenworthy, if the cost of a sewer and extendmg It exceeds the cost of doing the septIc system. Regardmg the curb/gutter matter, it would only be reqUIred if there were curbs and gutters adjacent to It and approved to standard; the mimmum . standard for a short subdivisIOn is a 20 ft. asphalt road from the nearest fullY-Improved street, so the Petersen's would have to have a 20 ft. road to the nearest asphalt street, not 24 - 8 - Petersen Short Plat Appeal (Cont'd) . . . CITY COUNCIL MEETING June 17, 2002 curb and gutter. The intent of the subdivision requlfements is to have a paved road to it. On the existing roadway from "N" Street, Mr. Petersen has measured 585 feet to Owens; the exiting roadway width varies from 17 to 20 feet and is of an asphalt-type matenal, a chip seal. The Fire Department may be concerned about a road less than 20 feet. Mr Petersen wIll have more frontage improvements than his existmg roadway. Aesthetically, It wIll not tIe mto anything; it IS a mimmal standard-type roadway. Mr. Petersen stated that he will be wIlling to do the full 20 ft. Improvement m the rock sectIOn. Regarding the 35 ft. easement on Evans, Mrs. Petersen stated that this area on her property contains wetlands according to the City, who has instructed them to put up a 50 ft. barner/delineation around the wetland area, yet the City is requesting 35 ft. to put a road through the wetland, or dedication ofright-of-way. If the nght-of-way were to be put m, It would narrow the lots down to 71 Y, ft. by 317 ft., just mimmal standards for the type of housing recommended. Design and settmg could be unappealing. Mr. Petersen would be wIlling to downsize from 4 to 3 lots to gain an acceptable lot size and m turn dedIcate the 35 ft. right-of-way to the City. He would also like to see the wetland preserved. In answer to a question regarding sOlI analysis, Mr. Petersen said that three of the septIc systems would be graVIty flow and the fourth would be a mound system, but by deletmg the one parcel, it would be the three gravIty-flow types. Mr. Petersen also added, regarding the sewer, there WIll be additional costs due to the elevation on the eXItmg roadway. His lots slope away from the roadway frontage at a 2-3% slope, so he would actually have negatIve fall from the lots to the sewer main. Options for thIS would be a flUId system or a grmding pump, but this would incur more cost. The cost for a flUId system and a septic box and pump would be twice the cost of a conventIOnal septIC. Councilman Campbell asked IfMr. Petersen's development would result m three or four high-end lots and, If so, would they be SItes that contained some hIgh-value homes. WIth trailer homes across the street and with other homes in the area, Mr. Petersen estImated that homes on his property would be in the $100,000 range. The wetlands take up a good part of the property, and he hoped to keep his lots a certain size to try to preserve the wetland and maintain the delineation from wetlands. Part of the property is really not fully usable; just the frontage on the north side. Councilman Campbell mqUIred what the Petersens envision five years down the road. Mrs. Petersen responded they enVISIOned single-family homes with a value of $130,000. Because the traIler park is across the street and the single-family homes extant on the west side of the property are not higher- end houses, they would like to stay consistent with what already IS in the area. In answer to CouncIlman Campbell's question about how streets and sewer lines get put m down the road, Mrs. Petersen stated that their parcel on 16th Street IS about the only one that IS not developed and that she did not know the answer to hIS question. Mr. Petersen added that if there were existing mfrastructure closer to the proJect, this would be a much eaSIer project to do, but financially, wIth the costs of the sewer and pumpmg, as well as addmg curb, gutter, sidewalk and paving, this project will exceed about twice the amount of what the land is worth at its current appraised value. The reason for this, CouncIlman Campbell explained, there is no infrastructure there now and, if improved, it would ralse the assessed value of the property from $35,000 to $105,000 spread over the four lots, that this didn't seem to be terribly unreasonable. Mr. Petersen responded that the costs only include the sewer and frontage improvements. Mrs. Petersen added that at the tIme they submitted their application for the short platting, the City employees found an area in the Code that would exempt the Petersen's from going with the sewer and recommended that they have the soil tested and the septIc design during the time that the City was viewing the short plat; they followed the recommendations and now do not understand why they now have to put in a sewer system. To date, the Petersen's have invested over $1,600.00. 25 - 9 - CITY COUNCIL MEETING June 17, 2002 Petersen Short Plat Appeal (Cont'd) Drrector Collins responded that the CIty'S view on the first issue of the rmprovements to 16th Street would be reasonably consistent with what Mr. Petersen has stated. He expressed the opmIOn that the City is m error about the curb and gutter and that the only requirement would be a pavmg of 20 feet of asphalt to "N" Street and would mclUd. 3 ft. and a 6 ft. graveled shoulder. On the Issue of the samtary sewer, stated Direc Collms, Mrs. Petersen IS correct; the City erroneously adVIsed them that they could get a septIc exception for this property because of the dIstance and the cost but, after reVIew of the Ordmances, It was discovered that it would only be apphcable to existing lots pnor to January 1, 1995, or eXIsting septic systems that needed to be re-done. For a new short plat or a new subdIvisIOn of any kmd, that exception wasn't allowed. The CIty has informed the Petersen's of the claim provision. On the matter of the nght-of-way dedicatIon along Evans, this is a multi-family-zoned property; once three or more lots are platted, it does not necessarily have to be developed as single-famIly. SO, It'S pOSSIble that in the future there will be more development. The surroundmg undeveloped property IS expected to be developed and would require more rights-of way A subdivision is the only occurrence when issues of street improvements and dedIcation and utility improvements are normally put m place. The City is not asking that the nght- of-way on Evans be Improved at this time, since the frontage of the lots on 16th would provide for that access. Accordmg to Director Collins, the main issue then is really the samtary requirement. He indIcated that, if the CouncIl were to direct the staff to change those conditions, staff would brmg back new Findings and Conclusions to the next meeting. Until development on the east SIde of Evans and on the south side of the Petersen property IS put forward, It is not known what will happen with Evans Street. At this point, therefore, the City would need to obtain the nght-of-way. There IS also the possibIlity that what the Petersen's refer to as wetland could be delmeated as dramage. CouncIlman Williams referred to PAMC 13.61, Page 13-81, and the January 1, 1995, date regardmg diVIding property after this date requires a samtary sewer. And because of thIS date, he saw no reason not to deny the appeal. Councilman Headrick mqUiret the Council could accept the street as an expense and not require the curb and pavement and would the developers have the opportumty to recoup some of theu cos from parties to the west that may be requrred to hook up to the sewer hne. Drrector Collms responded in the affumative; ifthe septIc systems in the trailer park were falling, they might take advantage of the sewer system. They would have to reImburse the developer, or in thIS case, the Petersens. Mr. Petersen stated that if the sewer system failed in the trailer park, there would be an elevation problem as the park is lower than the sewer line. The appeal heanng was closed. Councilman Campbell felt It adVIsable to determme the precise conditions that would apply to this short plat, and Duector Collms responded that the precise requirement would be 20 feet of pavement back to a fullY-Improved street which would also include some graveled shoulders on eIther SIde of the pavement. Curb and gutter are required on arterial streets which are asphalt, not ChIP seal. After further dehberatIOn, Councilman Headrick moved to deny the appeal, with the exception of Item B relative to street paving. The motion died for lack of a second. CouncIlmember Rogers stated she would like to see a proactIve approach for street requirements so that an LID would be attractive to the residents. Manager QUInn suggested that, since Deputy Director Kenworthy did not have an opportumty to review this appeal, once that was done the matter would be returned to Council WIth an attItude that the City would try to make this work. One idea would be to create demand for development. Councilman Braun moved to defer the matter to staff to look at the three issues involved. Councilman Williams seconded the motion. Following further discussion, the motion passed unanimously. . 26 - 10 - . . . Street Tree Watenng PUBLIC HEARINGS - QUASI-JUDICIAL: INFORMATION: Break EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: CITY COUNCIL MEETING June 17, 2002 3. Street Tree Watering: Councilmember Erickson moved to give the Parks Department $10,000 to cover the cost of an irrigation system for the new trees. Councilman Braun seconded the motion, which passed unanimously. None. Manager Quinn noted the Annual Recycling Report on Page 240 of the Council Packet Mayor Wiggins recessed the meeting for a break at 10:00 p.m. The meeting reconvened at 10:12 p.m. The meetmg was adjourned to Executive SeSSIOn at 10: 12 p.m. to discuss real estate for 40-45 minutes. The meeting returned to Open SeSSIOn at 11: 1 0 p.m. The meeting was adjourned at 11: I 0 p.m. Glenn Wiggins, Mayor Becky 1. Upton, City Clerk 27 - 11 - . . . 28 02/06/21-16:35 . City of Port Angeles - LIVE MACHINE Fnd Opt Check Number Vendor Name 001 . . 70535 Washington (DOL), State of 70599 JPMorganChase 70608 Lakeview Products NW LLC 70613 MTA of the US & Canada 70633 Peninsula College 70686 Carlson & Associates, Laurie 70693 Clallam Cnty Treasurer 70707 Frazer, Raymond 70710 Gempler's Inc 70735 Microflex 70772 Washington State Treasurer 0001 70558 AVAYA INC 70559 Advanced Travel CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 04137 16421 12366 13303 16011 03504 03075 06324 07139 13253 23120 12215 01090 70560 Albertsons Inc 01204 70583 Clallam Cnty Dept of Personnel 03503 70594 Harbor Cafe 70599 JPMorganChase 70619 Mt Pleasant Country Supply 70624 Olympic Printers Inc 70626 Olympic Stationers Inc 70629 Pacific Office Equipment Inc 70654 Star's NW Bakery & Cake Shop 70659 Swain's General Store Inc 70664 Washington (DIS), State of 70667 Zenovic & Associates 70718 Harbor Cafe 70722 Hurricane Ridge Public 70748 Port Angeles City Treasurer 70754 Safeway Inc 0002 70558 AVAYA INC 08216 16421 13521 15027 15030 16004 07132 19037 23111 26216 08216 08084 03062 19045 12215 Description Concealed pistol licenses-May Use tax on credit card purch Trimmer parts Disaster Preparedness Guide Refund Sr Center key deposit Plunger assembly,flappers CVCA remittance-April CVCA remittance-May Refund key deposit-Dawg Cart Extension handles, nozzles Latex gloves District Court Revenue-April District Court revenue-May District Court revenue-May 06-02 AVAYA billing 06-02 AVAYA billing 06-02 AVAYA billing Coons-AWC Labor Relations Coons-WCIA Loss Control 6-16 Quinn-AWC Labor Relations Council refreshments Communication-Lusby 01-12-00 Workplace Conflict 12-15-99 RE mtg,UAC mtg-Box lunches Travel meals, lodging-City Mgr Business meals-Mayor,Council Cap, top rail Employment applications Post-it flags,expansion file Paper, cash box Push pens,construction paper Maint agre NUP08604-May Council refreshments Bandaids Scan charges-May Scan charges-May Scan charges-May Asbestos testing Box lunches Winter Sports Bus Program OPS lunch decorations-Hagar Pre-Council meal GL Code Number 2296000 2370000 2370000 1 2370000 1 2391000 1 2370000 1 2294000 1 2294000 1 2391000 1 2370000 1 2370000 1 2293000 1 2293000 1 2291000 June 21 2002 Total for Department 111 4210 113 4210 124 4210 113 4310 113 4310 111 4310 112 3101 125 4310 125 4310 111 3101 111 4310 112 3101 111 3101 113 3101 111 3101 111 3101 113 3101 111 4810 112 3101 113 3101 111 4210 113 4210 124 4210 111 3101 112 3101 114 4972 125 3101 112 3101 Total for Administration 06-02 AVAYA billing ~ AVAYA billing 06-02 AVAYA billing 201 4210 230 4210 240 4210 Page Amount 381. 00 24.51- .54- 3.69- 100.00 30.75- 368.97 168.06 100.00 6.77- 17.96- 15,054.30 7,777.17 202.50 24,067.78 39.05 39.05 19.52 323.70 14.40 126.50 31.10 15.00 60.00 77.40 183.74 27.47 66.33 242.91 29.04 37.83 16.31 32.46 166.95 11.99 167.26 21.07 4.79 551.38 137.60 2,500.00 20.40 15.98 4,979.23 39.05 48.81 117.15 02/06/21-16:35 City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number Vendor Name 70568 Automated Business Systems Inc 70599 JPMorganChase 70613 MTA of the US & Canada 70620 Olympic Delivery Service Inc 70622 Olympic Medical Center 70623 Olympic Paper Company 70624 Olympic Printers Inc 70626 Olympic Stationers Inc 70629 Pacific Office Equipment Inc 70634 Peninsula Daily News 70664 Washington (DIS), State of 70670 Postmaster 70674 AT&T Wireless Services 70736 Microflex Inc 70746 Peninsula Collection Services 70748 Port Angeles City Treasurer 70751 Radix Corporation 70768 WFOA Conference 0003 70558 AVAYA INC 70584 Clallam Cnty Dist Crt 1 70605 Kelly Atty at Law, Deborah S 70664 Washington (DIS), State of 70666 West Group 70679 Barkhuis, Selinda CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 01050 16421 13303 15020 15028 15111 15027 15030 16004 16012 23111 16028 01404 13203 01364 03062 18004 23326 12215 03069 11273 23111 23018 02678 70769 WSAMA-WA Assn of Muncpl Attnys 23052 Description Credit adapter 07-03-00 Acctg Procedures book-Finance Disaster Preparedness Guide May delivery svc Rfd Damage deposit 10K Run Paper,colored paper Paper Color paper Business cards-Edgington, blank Hi-liters,rubber bands Hi-liters,rubber bands Day-runner refill Sorter,labels,white-out Paper Inker,paper Paper,cash box Paper,stamp pads, rubber bands Paper,stamp pads, rubber bands Paper,stamp pads, rubber bands Rubber stamps,file folders Note paper Toner cartridge Toner cartridge Ord 3115-City of PA rates Scan charges-May Scan charges-May Scan charges-May Replenish Postage Due account 06-05 AT&T alc 49548233 Tax audit program Agency chgs Ship Conf material-Bryant Monthly maintenance-July Conference reg-Rudolph 06-02 AVAYA billing May Court costs Professional svcs pe 05-31 Scan charges-May WA PR V19-21 2001 PP McQuillin Municipal Corp V20 WA Practice V17,V18 2002 PP WA Rev Code 5 Vols Municipal Corp 3D Revised Prof svcs pe 05-21 Prof svcs pe 05-30 Dues-Knutson,Dickson pe 2003 ~Knutson,Dickson pe 2003 GL Code Number 240 3101 230 3101 201 4901 240 4150 200 36240020 205 3101 205 3101 205 3101 240 3101 230 3101 240 3101 240 3101 240 3101 240 3101 240 3101 201 3101 230 3101 240 3101 205 3101 240 3101 240 3101 240 3101 230 3101 240 4410 201 4210 230 4210 240 4210 205 4210 230 4210 230 4150 240 4150 230 4310 240 4810 230 4310 June 21 2002 Total for Finance 311 4210 312 5090 312 4150 311 4210 311 3101 311 3101 311 3101 311 3101 311 3101 312 4150 312 4150 311 4901 312 4901 Page 2 . Amount 20.49- 114.70 48.69 87.45 150.00 210.02 34.73 175.28 83.48 10.00 4.26 3.90 72.07 37.87 4.33 22.43 2.56 10.57 7.08 5. 21. 106.04 19.78 12.42 9.45 8.66 200.00 43.94 93.48 1,750.00 27.17 176.37 360.00 4,349.19 68.34 7,264.38 1,710.00 26.16 86.01 185.03 28.14 443.60 2. 450.00 20.00 10.00 / 02/06/21-16:35 City of Port Angeles - LIVE MACHINE . CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Opt Check Number Vendor Name Vendor Number 0004 70558 AVAYA INC 12215 70559 Advanced Travel 01090 70624 Olympic Printers Inc 15027 70626 Olympic Stationers Inc 15030 70629 Pacific Office Equipment Inc 16004 70634 Peninsula Daily 'News 16012 . 70664 Washington (DIS), State of 70667 Zenovic & Associates 70674 AT&T Wireless Services 70713 Green Crow Properties 23111 26216 01404 07384 0005 70558 AVAYA INC 12215 70559 Advanced Travel 01090 70576 Camera Corner 03044 70577 Camera Shop, The 03156 . 70580 ChoicePoint Public Records Inc 03633 70581 City of Forks 06075 70582 Clallam Cnty Dept of Health 03065 70599 JPMorganChase 16421 Description GL Code Number June 21 2002 Total for Attorney 06-02 AVAYA billing 411 4210 Johns-Model Critical Area 411 4310 Johns-SEPA training 05-16 411 4310 Business cards-Vess 420 3101 Mono correct,labels,pen refill 411 3101 Paper 411 3101 Paper 420 3101 Toner cartridge,deskjet ink 411 3101 Notice-City of PA Trash Rack 411 4410 Determntn-Water Front Trail 411 4410 Notice-Roy Nelson 411 4410 Ordinance Summary #3114 411 4410 Notice-Budget Rent A Car 411 4410 Notice-Peninsula Skills 411 4410 Notice-Farmer Market rezone 411 4410 Convention Center 411 4410 PA School district application 411 4410 YMCA alley right-of-way 411 4410 Cingular Cellular 411 4410 YMCA rezone application 411 4410 Amend sections Muninicpal code 411 4410 Scan charges-May 411 4210 Carnegie Library Plan Review 420 4150 06-02 AT&T a/c 44324994 420 4210 Refund Appeal fee 411 34581002 Total for Community Development Dept 06-02 AVAYA billing 06-02 AVAYA billing 06-02 AVAYA billing Peninger-Firearms Rifle Inst Lowell-Sergeants Academy Zenonian-Dissemination W/S Riepe-WASPC Spring Conf 5-20 Swayze-CJTC class Seattle Zappey-CJTC-FBI class Gallagher-Conference 4-14 Photos Film Prints Prints,processing Luggage tags Service fee-April,May May board bi II Inmate medical chgs-March Inmate medical chgs-April ~~inal software-Police Travel expenses-Police Dept 511 4210 534 4210 530 4210 530 4310 530 4310 534 4310 511 4310 530 4310 530 4310 511 4310 530 4990 530 4990 530 4990 530 4990 534 3101 530 4150 512 5099 512 5099 512 5099 530 3160 511 4310 Page 3 Amount 10,566.63 39.05 29.80 62.40 80.83 55.15 37.87 37.87 111. 45 54.18 74.82 49.02 47.30 49.88 86.14 53.32 64.50 51.60 43.86 52.46 60.20 73.10 17.29 558.60 22.49 200.00 2,013.18 68.34 48.81 9.76 443.80 149.80 80.80 89.40 226.86 487.28 279.75 9.37 28.24 4.06 49.95 75.95 50.00 7,490.07 2,839.74 257.56 108.20 343.30 02/06/21-16:35 City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number Vendor Name 70617 Middleton Auto and Truck Inc 70623 Olympic Paper Company 70624 Olympic Printers Inc 70626 Olympic Stationers Inc 70629 Pacific Office Equipment Inc 70648 Richmond 2-Yay Radio 70659 Swain's General Store Inc 70664 Yashington (DIS), State of CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 13117 15111 15027 15030 16004 18009 19037 23111 70674 AT&T Yireless Services 01404 70689 Chinook Pharmacy 03513 70690 Clallam Cnty Dept of Health 03065 70692 Clallam Cnty Humane Society 03072 70701 Dept of Labor & Industries 12003 70708 GTE Communications Systems 07005 70735 Microflex 13253 70749 Port Angeles Police Department 16105 70765 YA Assn of Sheriffs & Police 70766 YASPC North Sound 0006 70534 Darling, Greg 70540 Kenyon, Scott 70543 Nielsen, Tony 70547 Port Angeles Fire Department 23003 23177 04004 11002 14120 16025 Description Car wash Carry bag Envelopes Letterhead paper Paper Pen ref ill Credit labeler HP Laserjet printer Labeler Labeler Toner cartridge Labeler,touch tape Color cartridge Service typewriter Maint agre NP1020-May Maint agre NP3050-May Maint agre NGM21820-May Microphone Clock,hose couplings Film Toolbox,broom,storage cntr Roundup Scan charges-May Scan charges-May Scan charges-May 06-05 AT&T a/c 49470974 Inmate prescription Methamphetamine reg-Yinfield Contract pmt-June Renew elevator permit-PAPD Calibrate traffic radar Latex gloves Postage LEAS refreshments, cassettes DOL '86 chev,drug disposal Socks-Strafford Full Conference reg-Riepe Electronic monitoring svcs Electronic monitoring svcs Electronic monitoring svcs Electronic monitoring svcs Reimburse clothing allowance Teach CPR class 06-06 Teach First Aid class 06-08 Teflon paste,caps,parts Fire Marshall lunch ~g soda Cookies-Oil Spill mtg GL Code Number 530 3101 530 3101 534 4990 534 4990 534 3101 530 3101 534 3101 511 3160 534 3501 534 3101 534 3101 530 3501 534 3101 534 4810 511 4810 534 4810 534 4810 530 3114 530 3501 530 3101 530 3501 530 3101 511 4210 530 4210 534 4210 511 4210 512 5099 530 4310 530 4150 534 4810 530 4810 530 3101 530 4210 530 3101 530 4150 530 2080 511 4310 512 5099 512 5099 512 5099 512 5099 641 2080 643 3108 643 3108 641 3101 642 3101 611 4990 611 3101 June 21 2002 Total for Pol ice Page 4 . Amount 41.38 31.26 271.20 201.04 75.74 7.79 129.84- 459.85 129.84 129.84 106.04 194.65 45.44 64.11 32.46 54.10 167.82 91.97 8.92 64.86 ~. 38.50 54.75 13.21 14.42 78.28 75.00 3,634.33 52.20 69.52 236.96 43.66 29.82 23.30 20.43 200.00 300.00 90.00 300.00 720.00 21,239.37 93.74 1. 13.70 3.00 19.97 02/06/21-16:35 City of Port Angeles - LIVE MACHINE June 21 2002 Page 5 . CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 70550 Sekac, Peter 19013 Teach First Aid class 06-08 643 3108 40.00 70558 AVAYA INC 12215 06-02 AVAYA billing 611 4210 48.81 06-02 AVAYA billing 642 4210 9.76 06-02 AVAYA billing 643 4210 9.76 06-02 AVAYA billing 641 4210 29.29 70559 Advanced Travel 01090 McKeen-Terrorism Summit 5-1 611 4310 67.54 Reid-National Fire Academy 641 4310 107.10 Wheeler-WSFASD Conference 611 4310 486.03 Bogues-PS Marine FF mtg 6-6 645 4310 14.40 70573 Braun Northwest Inc 02608 Gasket,end cap 643 3101 33.33 70591 GE Medical Systems 01027 Biomed equipment-June billing 643 4150 54.10 70597 IFCI Membership Department 09023 Member dues-McKeen #1019329 611 4901 60.00 70599 JPMorganChase 16421 Battery charger-Fire Dept 684 4810 100.35 Travel meals-Fire Dept 611 4310 37.09 Office supplies-Fire Dept 611 3101 75.70 70615 Metrocall 20000 05-25 Metrocall billing 644 4210 14.87 70621 Olympic Laundry & Clnrs Inc 15026 Laundry services 641 3101 26.78 70626 Olympic Stationers Inc 15030 Ink cartridges,markers,labels 611 3101 121.22 70629 Pacific Office Equipment Inc 16004 Toner cartridge 611 3101 106.04 Toner cartridge 641 3101 101.49 . Copies-oil spill 641 3101 33.63 70656 Sunset Do-It Best Hardware 19035 Oxygen 643 3101 17.95 Oxygen, hydro test 643 3101 17.95 Oxygen, hydro test 641 3501 173.12 70659 Swain's General Store Inc 19037 Hardware,buckle 641 3101 8.80 Batteries,duct tape 643 3101 7.62 70664 Washington (DIS), State of 23111 Scan charges-May 611 4210 17.40 Scan charges-May 641 4210 1.84 Scan charges-May 643 4210 .70 70668 Nielsen, Tony 14120 Teach First Aid class 06-15 643 3108 160.00 70672 Sekac, Peter 19013 Teach First Aid class 06-15 643 3108 40.00 70674 AT&T Wireless Services 01404 06-02 AT&T ale 46889102 611 4210 99.00 06-02 AT& a/c 47951801 643 4210 32.66 06-02 AT&T alc 43736255 644 4210 8.31 06-02 AT&T a/c 45598455 642 4210 10.73 06-02 AT&T a/c 47190061 645 4210 8.49 Total for Fire 2,532.06 0007 70558 AVAYA INC 12215 06-02 AVAYA billing 711 4210 263.60 70559 Advanced Travel 01090 Kenworthy-APWA Stormwater 711 4310 78.00 Cutler,Kworthy,Gloor-BRAC mtg 711 4310 90.00 Cutler,Gloor-APWA lunch 5-21 711 4310 80.40 Mahlum-GASB 34 Seminar 5-31 711 4310 14.40 70576 Camera Corner 03044 Prints 711 4990 7.17 . Photos 711 4990 5.92 70585 Clark, Kay 03673 Rfd Use permit application 711 32240011 60.00 70595 Hartnagel Building Supply Inc. 08052 Utility knife,utility blade 711 3101 5.72 Credit utility knife,knife 711 3101 .65- 70626 Olympic Stationers Inc 15030 ~~rs,sheet protector,clips 711 3101 27.56 Cups 711 3101 12.54 02/06/21-16:35 City of Port Angeles - LIVE MACHINE Page 6 Fnd Opt Check Number Vendor Name 70664 Yashington (DIS), State of 70697 Complete Line, The 70748 Port Angeles City Treasurer 70762 Utilities Underground Loc Ctr 70767 YFOA (YA Finance Offcrs Assn) 70770 Yashington (DOT), State of 0008 70558 AVAYA INC 70562 American Red Cross 70566 Angeles Millwork June 21 2002 CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 23111 03087 03062 21010 23006 23339 12215 01032 01073 . Description GL Code Number Amount Inker,paper 711 3101 151.48 Hi-liters,cash box 711 3101 20.16 Rubber stamps,file folders 711 3101 25.75 Envelopes, pens 711 3101 20.20 Binder 711 3101 7.76 Scan charges-May 711 4210 185.06 Inkjet color cartridges 711 3101 106.46 Credit paper 711 3101 127.06- Credit binders 711 3101 63.37- Binders,paper clips 711 3101 109.52 Pads,binders 711 3101 52.71 Filing fees-Funston 711 4990 11. 00 Office supplies-Hebner 711 3101 2.65 May locates 711 4150 41. 80 Infrastructure-Mahlum 05-31 711 4310 50.00 Pavement Condition Y/S-Hale 711 4310 45.00 Total for Public Yorks 1 , 283 . 78 06-02 AVAYA billing 811 4210 29.29 06-02 AVAYA billing 866 4210 . 06-02 AVAYA billing 865 4210 06-02 AVAYA billing 861 4210 19.52 06-02 AVAYA billing 862 4210 9.76 06-02 AVAYA billing 863 4210 29.29 Lifeguard Training 05-15-01 862 3101 365.00 L/G CPR classes 06-2201 862 3101 290.00 Masks,face shields 09-04-01 862 3101 230.50 First Aid classes 11-21-01 862 3101 20.00 Lifeguard class 12-31-01 862 3101 10.00 Recruitment posters 862 3101 15.50 First aid classes 01-05-02 862 3101 45.00 Lifeguard training,manuals 862 3101 480.00 Payments applied 09-28-01 862 3101 640.00- Payments applied 04-09-02 862 3101 385.00- Lumber, plywood 865 3120 112.11 Landscape tool 865 3501 16.44 CH maint-Contact cement, brush 830 6310 25.04 Twine 865 3140 8.73 CH-Oil,paint tray,sandpaper 830 6310 28.41 Spray paint 865 3120 17.82 Drain pipe coupler 865 3120 2.04 Hardware 862 3120 6.59 Pipe coupler,duct tape 865 3120 9.37 Pipe coupler 865 3120 2.04 Landscape fabric 865 3120 l' Concrete mix 865 3120 ~4. Primed board, plywood 865 3120 Hardware 865 3120 11.61 ~r 862 3120 29.41 Open reel tape,brite spikes 865 3120 77.96 '06/21-16:35 City of Port Ange l es .- LIVE MACH rNE June 21 2002 Page 7 CHECK REGISTER Date From 06/08/2002 To 06/21/2002 IDpt Check Vendor Vendor Description GL Code Amount Number Name Number Number Lumber 865 3120 3.04 70567 Angeles Plumbing Inc 01039 Clean laundry tray at Pool 862 4810 78.44 70571 Blake Sand & Gravel Inc 02045 Compost for beds 865 3140 30.84 Sand 865 3140 25.32 Pier planters 865 3140 46.26 Grout,jet set, grout saw 862 3120 83.94 Top soi l 865 3140 22.61 70595 Hartnagel Building Supply Inc. 08052 Solid bracket,post 865 3120 63.12 Hex nut,zinc bolts, irons 865 3120 5.30 Post,solid bracket 865 3120 43.69- Duct tape 862 3120 6.47 70608 Lakeview Products NW LLC 12366 Trimer parts 865 3120 195.67 70612 Lovell Paint & Decorating 12184 Paint,mud,primer 862 3120 325.08 70615 Metrocall 20000 06-01 Metrocall billing 865 4210 44.38 06-01 Metrocall billing 865 4210 88.79 70617 Middleton Auto and Truck Inc 13117 Hose end,bushing,belt 863 3120 11.38 70619 Mt Pleasant Country Supply 13521 Fence parts 862 3120 15.04 70623 Olympic Paper Company 15111 Plastic bottles,sprayer 862 3101 179.16 Hydrochloric acid,gloves,mops 862 3120 614.36 70624 Olympic Pr inters I nc 15027 Program Guide Books 861 4960 3,986.79 Umpire game cards 861 4960 257.14 70626 Olympic Stationers Inc 15030 Pens 866 3101 7.09 Scissors,3-hole punch 811 3101 10.00 Paper 862 3101 75.74 Wipe off planner 865 3101 28.73 Ink refill,envelopes 865 3101 20.89 70630 Pacific Office Furniture 16518 Lateral file 811 3101 107.12 70631 Parker Paint Mfg Co Inc 16201 Replacement cover,paint 830 3120 87.18 Paint 865 3120 90.71 70632 Pen Print Inc 16009 Invoices 866 3101 101. 71 70634 Peninsula Daily News 16012 Pre arrangement ads-May 866 4410 315.00 70639 Port Angeles Power Equipment 16122 Grass bag,cap,bolt,washer 865 3120 203.28 70641 Quiring Monuments Inc 17001 Marker,foundation-Doerge 866 3401 324.90 Marker-Oard 866 3401 224.20 Granite marker-Wickersham 866 3401 175.75 Marker-Johnson 866 3401 86.45 Inscription-Cooke 866 3401 52.25 70642 Qwest 21001 06-02 Qwest billing 830 3101 31.36 06-02 Qwest billing 863 4210 40.49 70652 Shotwell Corp, Jonathan 19019 Pea gravel 865 3140 64.92 Sand 865 3140 1,090.66 Sand 865 3140 371.13 70656 Sunset Do-It Best Hardware 19035 Plug, jobber bit,drill bit 830 3120 8.12 Wallplates,outlets 830 3120 14.64 Retainers,bolts,adapters 865 3120 81.21 Hitch pin cl ip 865 3120 2.60 Crimping tool 865 3140 7.56 Garnet 865 3120 2.26 Hex nut,washer,brush 865 3120 4.53 screws,fe~e~wash 862 3120 12.55 70659 Swain's General Store Inc 19037 Insectici -07-00 830 3120 3.20 02/06/21-16:35 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Opt Check Number Vendor Name Vendor Number 70664 Washington (DIS), State of 23111 70671 Ruud, Melissa 18471 70674 AT&T Wireless Services 01404 70686 Carlson & Associates, Laurie 03504 70688 Chemsearch 14004 70696 Coastwide Laboratories 03660 70701 Dept of Labor & Industries 12003 Description GL Code Number Spraypaint 04-24-00 865 3120 Safety glasses 12-19-00 865 3120 Maul,wedge 12-28-00 865 3120 Funnel 865 3120 Door stop 830 3120 Door stop, reflector bulb 830 3120 Keyblank 865 3120 Cleanser 865 3120 Terminals, receptacle 865 3120 Hose shutoff 865 3140 Lawn rake 865 3120 Keyblank 865 3120 Acetone,bucket,roller cover 862 3120 Storage box, tote 862 3120 Keyblank,key tag 865 3120 Marking spray,cleanser,bulb 865 3120 Tarp strap 865 3120 Miniature lamps,paint supplies 865 3120 Spray paint 865 3120 Swivel snap,quik snaps 865 3501 Vent,screen 865 3120 Painting supplies, lantern 862 3120 Cable ties,mount ties 865 3120 Caulk,plug,trap,caulkgun 865 3120 Parts for sink repair 865 3120 Tailpiece 865 3120 Gripper gloves, cable ties 865 3120 Tie downs-Shane fence 865 3120 Tie down 865 3120 Shear thining 865 3120 Wax ring,toilet cap 865 3120 Laundry soap 862 3120 Stripping pad, pumice brick 865 3120 Clean out plug 865 3120 Cable ties,safety glasses 865 3120 Soil 862 3120 Marine putty 862 3120 Scan charges-May 811 4210 Scan charges-May 861 4210 Scan charges-May 862 4210 Scan charges-May 863 4210 Scan charges-May 865 4210 Scan charges-May 866 4210 Reimb office supplies-Staples 8623101 06-02 AT&T alc 44704773 865 4210 06-02 AT&T alc 46008926 865 4210 Plunger assembly, flappers 865 3120 Dr Zyme cleaner 865 3120 Ozitape 865 3120 ~ elevator permit-CH 830 4810 Renew elevator permit-Sr Ctr 830 4810 June 21 2002 Page 8 . Amount 4.28 12.88 38.02 3.11 7.73 22.31 2.60 2.10 11. 19 16.17 33.99 1.73 74.14 57.53 1. 11 18.69 2.13 12.17 4.30 illii7 ~~ 43.91 19.45 3.40 1.48 25.88 18.63 15.53- 20.31 27.44 25.87 8.92 2.02 12.20 34.06 23.23 9.70 31.08 .87 5.24 .96 6.91 376.73 20.45 e: 416.99 133.28 80.90 80.90 02/06/21-16:35 City of Port Angeles - LIVE MACHINE June 21 2002 . CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Opt Check Number Description Vendor Name Vendor Number GL Code Number 70705 Familian NIJ 06020 PVC bushings Urinal part Extension handles,nozzles Feiro Marine Ctr-May,June June directory advertising Dayrunner Aluminum blanks 865 3140 862 3120 865 3140 877 4150 866 4410 811 3101 865 4810 70710 70747 70750 70763 70774 Gempler's Inc 07139 Peninsula College 16011 Qwest Dex The Directory Source 21024 Viking Office Products 22054 Zumar Industries Inc 26001 Total for Parks & Recreation Total for General Fund 101 0001 70637 Port Angeles Chamber Of Comm 16023 Reimb exp-Media plan,events Reimb exp-Visitor Center June 115 5083 115 5083 Total for Convention Center Fund 102 7071 1 Global Chern Source LLC 07382 Asphalt releasing agent 102 2370000 . 0007 Jotal for Department 70549 Ridout, Ken 18011 Reimburse mileage expense 752 4310 70558 AVAYA INC 12215 06-02 AVAYA billing 752 4210 70566 Angeles Millwork 01073 Building supplies 752 3120 Sponge, brush 752 3120 Lock keyed alike 752 3120 Soffit vent,hex lag 752 3120 Galvanized brad 752 3120 Screws,barrel bolt,cane bolt 752 3120 Spray paint 752 3120 70586 Cornell Auto Parts 03092 Bristle brush 752 3120 Nitrile gloves,3M auto parts 752 3120 70595 Hartnagel Building Supply Inc. 08052 Uti l ity lock 752 3120 70606 L & L Tool Specialties 12035 Countersinks,drill bits 752 3120 70607 Lakeside Industries Inc 12036 Asphalt 752 3120 Asphalt,liquid asphalt 752 3120 Asphalt,liquid asphalt 752 3120 Asphalt,liquid asphalt 752 3120 Asphalt 752 3120 Asphalt 752 3120 70626 Olympic Stationers Inc 15030 Markers,sheet protector, cl ips 752 3101 Cups 752 3101 Hi-liters,cash box 752 3101 70631 Parker Paint Mfg Co Inc 16201 Strainer 752 3125 . 70639 Port Angeles Power Equipment 16122 Chain,line,mix oil,handle 752 3120 Hookaroon,IJC maul 752 3120 70656 Sunset Do-It Best Hardware 19035 Acetylene, oxygen 752 3120 I bolt 752 3120 Brass nozzle 752 3120 ~~ flint renewals 752 3125 Mattock pick 752 3120 Page 9 Amount 20.57 38.54 89.27 20,000.00 154.50 64.70 21.65 33,397.19 104,428.41 17,299.84 5,342.59 22,642.43 53.37- 53.37- 80.96 29.29 7.60 8.23 7.38 8.81 5.40 23.43 5.13 8.66 25.89 3.49 25.88 39.49 87.65 79.39 158.76 164.70 198.65 27.56 12.53 20.15 26.51 66.63 37.75 43.26 8.32 175.72 2.80 21.52 02/06/21-16:35 Fnd Dpt Check Number 70659 70664 70673 70674 70711 103 0001 City of Port Angeles - LIVE MACHINE Vendor Name Swain's General Store Inc Washington (DIS), State of AABCO Barricade Company Inc AT&T Wireless Services Global Chem Source LLC 70558 AVAYA INC 70664 Washington (DIS), State of 70748 Port Angeles City Treasurer 107 0005 70558 70599 70626 70629 70664 70727 70749 AVAYA INC JPMorganChase Olympic Stationers Inc Pacific Office Equipment Inc Washington (DIS), State of Language Line Services Port Angeles Police Department CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 19037 23111 01475 01404 07382 12215 23111 03062 12215 16421 15030 16004 23111 12345 16105 110 0001 70691 Clallam Cnty Economic Dev Cncl 03067 174 0008 70559 Advanced Travel 70560 Albertsons Inc 70565 Angeles Concrete Products 70570 Bill's Plumbing Heating Inc 70578 Carlson, Andrew 70601 James, Ashley G 70602 James, Lillian C 70603 James, Terry 70626 Olympic Stationers Inc 70659 Swain's General Store Inc 70674 AT&T Wireless Services 01090 01204 01070 02041 03672 10244 10245 10246 15030 19037 01404 Description Screwdriver,screwdriver set Wire brush, putty knife, knives Hookaroon,hose couplings Scan charges-May Safety T-shirts 06-02 AT&T a/c 43487438 Asphalt releasing agent 06-02 AVAYA billing Scan charges-May HighTech dinner mtg-Smith June 21 2002 GL Code Number 752 3120 752 3120 752 3120 752 4210 752 3125 752 4210 752 3120 Total for Public Works Total for Street Fund 123 4210 123 4210 123 4310 Total for Economic Development 06-02 AVAYA billing Lodging credit-Police Dept Paper Toner Scan charges-May Interpretation svcs Off i ce suppl i es Visitors Guide ad 1/3 share 532 4210 532 4310 532 3101 532 3101 532 4210 532 4210 532 3101 Total for PenCom 130 4150 Total for "Port Angeles Works" Cole-Risk Mgt school 5-8 Refreshments Refreshments Refreshments Refreshments Refreshments Concrete drop Sanikans-Shane Park pe 06-23 Sanikans-Shane Park pe 07-23 Officiate Adult Co-Ed Soccer Officiate Adult Co-Ed Soccer Officiate Adult Co-Ed Soccer Officiate Adult Co-Ed Soccer Paper Gift Certificates-04-17-00 Credit gift certs-04-18-00 Chalk,softballs F3i! 06-05 AT&T a/c 49208770 850 3101 854 3101 853 3101 854 3101 854 3101 854 3101 851 4150 851 3101 851 3101 851 4150 851 4150 851 4150 851 4150 850 3101 852 3101 852 3101 851 3101 854 3101 854 4210 Page 10 . Amount 23.74 20.51 33.81 3.59 99.78 12.78 704.12 2,309.87 2,256.50 9.76 16.01 30.00 55.77 165.96 ~i 47.73 14.73 33.70 414.42 380.00 380.00 60.00 7.93 20.53 4.62 7.71 2.23 64.92 210.00 140.00 75.00 50.00 50.00 100.00 2~. 50.00- 324.91 35.50 10.35 02/06/21-16:35 . Fnd Dpt Check Number 176 0005 . 0008 310 0007 314 0007 316 0008 70675 70680 70698 70712 70714 70720 70728 70732 70737 70753 70764 City of Port Angeles - LIVE MACHINE Vendor Name Abreu, John Bissonette, Jim Cook, Greta Ann Goter, Tyler Gruver, Dylan Hert, Richard Laurel Black Design McCall, Kevin J Moore, Jerry D Rooney, Randy L WA Amateur Softball Assn CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 01530 02680 03677 07383 07386 08173 12082 13695 13696 18462 23648 70749 Port Angeles Police Department 16105 70656 Sunset Do-It Best Hardware 70663 Viking Fence Company 19035 22092 70566 Angeles Millwork 01073 70617 Middleton Auto and Truck Inc 13117 70645 RadioShack Accounts Receivable 18003 70667 Zenovic & Associates 26216 70740 Northwestern Territories Inc 14017 70761 United States Coast Guard 70659 Swain's General Store Inc 70721 Hillcrest Baptist Church 21063 19037 08553 Description 06-05 AT&T a/c 49208598 Officiate Solstice BB Tourney Officiate Solstice BB Tourney After School program refund Score Mayday BB Tourney Officiate Co-Ed Soccer Officiate Solstice BB Tourney "Forest Frenzy" Deposit Umpire Slowpitch Softball Officiate Co-Ed Soccer Officiate Solstice BB Tourney Salmon Softball Tourney fee June 21 2002 GL Code Number 854 4210 852 4150 852 4150 854 34760020 852 4150 851 4150 852 4150 852 4150 851 4150 851 4150 852 4150 852 4150 Total for Recreational Activities Fund DARE graduation ribbon Lag Chain link fencing 531 3101 Total for D.A.R.E. Fund 873 3120 873 6510 Total for Waterfront Trail Fund Propane fuel Fuse Fuse,holder,jumbo red neon Centennial Trail pe 05-25 Del Guzzi Dr pe 05-20 792 6510 783 6510 783 6510 792 4150 783 4150 Total for Capital Improvement Fund . Lease DOT-CG13-4811-72 7-1-02 715 4950 Total for Property Management Fund Caulk Damage,key deposit refund 860 3101 860 36240012 Total for Lincoln Park Improvement Fund 327 0007 70739 Northwest Asbestos Conslnts 14528 Renovation inspection 796 4150 70741 Olympic Design Works Inc PS 15193 Professional svcs 796 4150 Total for Carnegie Library . 70569 Berry, Jeff 02677 Utility deposit rfd-035734015 401 2391200 70600 Jackson-Hirsh Inc 10213 Laminating pouches, adhesive 401 2370000 70661 Technology for Energy Corp 16436 Fiber optic probe,hanger,case 401 2370000 70682 Buck, Mary 02679 4S~ty deposit rfd-004294019 401 2391200 70685 Cagey, Danielle 03674 Utility deposit rfd-034238004 401 2391200 Page 11 Amount 8.63 180.00 120.00 34.00 50.00 25.00 120.00 400.00 131.00 50.00 180.00 70.00 2,770.20 12.03 12.03 2.60 13,222.58 13,225.18 12.94 5.29 6.24 1,298.50 1 ,204.25 2,527.22 1,200.00 1,200.00 7.43 50.00 57.43 394.93 9,973.08 10,368.01 250.00 8.01- 267.06- 74.04 98.63 02/06/21-16:35 City of Port Angeles - LIVE MACHINE June 21 2002 Page 12 CHECK REGISTER Date From 06/08/2002 To 06/21/2002 . Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 70695 Clark, Janine 03675 Utility deposit rfd-048321032 401 2391200 23.68 70699 Cretsinger, Mark 03676 Ut il i ty deposi t rfd-124619011 401 2391200 40.87 70703 Eaton, Chris 05254 Utility deposit rfd-044423014 401 2391200 51.50 70709 Gagnon, Charity 07385 Ut il i ty depos it rfd-032859031 401 2391200 171. 35 70716 Hall, Christopher 08554 Utility deposit rfd-051071024 401 2391200 108.89 70719 Harper, Chris 08552 Utility overpmt rfd-042803012 401 1222200 45.23 70724 James, Mark 10247 Utility deposit rfd-030325007 401 2391200 71.71 70725 Johnson, Caryl 10248 Util ity deposit rfd-043443037 401 2391200 37.83 70731 Marshall, Jack 13697 Utility deposit rfd-013633042 401 2391200 112.93 70738 Nicholas, Shawn I 14527 Utility deposit rfd-045004019 401 2391200 125.00 Ut i l i ty overpmt rfd-045004019 401 1222200 324.67 70757 Terhune Home Inc 20343 Utility overpmt rfd-009595001 401 1222200 325. 16 70771 Wantik, Lori 23655 Utility deposit rfd-066184029 401 2391200 84.02 Total for Department 1,670.44 0009 70539 Ireland, David H 09133 Reimburse mileage pe 06-10 911 4310 50.70 70558 AVAYA INC 12215 06-02 AVAYA billing 911 4210 136.67 70559 Advanced Travel 01090 Raemer-HAZMAT,NWPPA E&O 911 4310 621.02 Ireland-NWPPA,HAZMAT 4-14 911 4310 583.65 Ireland-Olympic Safety Group 911 4310 6~. Harper-NWPPA E&O Reno 4-15 914 4310 70566 Angeles Millwork 01073 Lumber, stakes 911 3120 16.88 Joint knife, paint 911 3120 15.39 Hex nut,washers,hex cap 911 3403 4.17 70576 Camera Corner 03044 Prints 911 3120 6.20 70586 Cornell Auto Parts 03092 Adhesive glue 911 3120 12.52 70595 Hartnagel Building supply Inc. 08052 Lumber,driver bits, recess bit 911 4810 13.91 70600 Jackson-Hirsh Inc 10213 Laminating pouches,adhesive 911 3101 105.62 70606 L & L Tool Specialties 12035 Jamerco loads 911 4810 25.92 70615 Metrocall 20000 06-01 Metrocall billing 911 4210 20.23 70623 Olympic Paper Company 15111 Sponge mop, paper towels 911 3120 126.49 70626 Olympic Stationers Inc 15030 Stamper 915 4410 34.35 Sketch pad 911 3120 9.52 70627 Olympic Synthetic Products 15064 Straps 911 3501 56.71 Straps 911 3501 11.29 70629 Pacific Office Equipment Inc 16004 Toner 911 3101 69.25 Cork board 911 3101 27.00 70630 Pacific Office Furniture 16518 Steno chair 911 3101 107.12 70634 Peninsula Daily News 16012 Cable Television Franchise 915 4410 279.37 Ord 3116-Northland Cable 915 4410 19.78 70639 Port Angeles Power Equipment 16122 Gas can 911 3501 14.06 70642 Qwest 21001 06-02 Qwest billing 911 4210 64.92 70645 RadioShack Accounts Receivable 18003 Wire wrap, cable clips 911 3120 10.57 70647 Regulatory Compliance Svc Inc 18062 PCB Management Support #J065 911 4150 395.00 70651 Sanderson Safety Supply Co 19048 Blended gas 911 3120 32' 70652 Shotwell Corp, Jonathan 19019 Concrete 911 3101 11 70656 Sunset Do-It Best Hardware 19035 Outlet adapter, screws 911 4810 6. Flange bushing 911 3403 .74 ~ 911 3501 4.86 Bandsaw 911 3501 22.69 02/06/21-16:35 City of Port Angeles - LIVE MACHINE June 21 2002 Page 13 . CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number Bit 911 3501 3.44 Pipe tee,union,tube 911 3403 6.25 70659 Swain's General Store Inc 19037 Tube 911 3402 3.25 Foam 911 3120 28.24 Batteri es 911 3403 10.94 Batteries 911 3403 25.76 70661 Technology for Energy Corp 16436 Fiber optic probe,hanger,case 911 6410 3,523.85 70664 Washington (DIS), State of 23111 Scan charges-May 911 4210 29.22 70665 Washington Fire & Safety Equip 23004 Extinguishers 911 3120 97.38 70674 AT&T Wireless Services 01404 06-02 AT&T ale 44625127 911 4210 8.53 06-02 AT&T ale 44690139 911 4210 29.01 06-02 AT&T ale 45528387 911 4210 25.94 06-02 AT&T ale 45570652 911 4210 27.03 06-05 AT&T ale 48555460 911 4210 55.72 06-05 AT&T a/c 49335938 911 4210 17.82 70697 Complete Line, The 03087 Pads,binders 911 3101 52.70 70717 Hansen supply Company Inc 08478 Tape 911 3120 197.63 Tape 911 3120 245.61 70723 JACO Analytical Laboratory Inc 10237 PCB Oi l tests 911 4810 153.00 . Oil sample,PCB testing 911 4810 36.00 70730 Marsh Mundorf Pratt & Sullivan 13287 WPAG 2002 pe 05-31 914 4901 956.98 70734 Metro Communications Cons 13568 Community Telecom Plan 2a 915 4150 6,203.58 70744 Parsinen Landscape Maintenance 16258 Landscaping svcs-May 911 4810 2,853.36 70748 Port Angeles City Treasurer 03062 UPS shipping-McLain 915 4210 5.39 70752 Rohlinger Enterprises Inc 18087 Recondition cutter 911 4810 434.00 70759 TriAxis Engineering Inc 20274 Laurel St Substation pe 5-31 930 4150 498.00 Total for Light 19,529.74 Total for Light Fund 21,200.18 402 0007 70558 AVAYA INC 12215 06-02 AVAYA billing 754 4210 19.52 06-02 AVAYA billing 753 4210 9.76 70559 Advanced Travel 01090 Owens-WWCPA Conference 05-21 754 4310 352.36 Messinger-Training 05-13 753 4310 226.40 Young-PNPCA Regional mtg 754 4310 38.00 Sperr,Kenworthy-Stormwater 794 4310 100.50 70565 Angeles Concrete Products 01070 Control density fill 753 3402 681.66 70566 Angeles Millwork 01073 Copper rivets,burrs,hinge 753 3101 26.65 Copper rivets & burrs 753 3101 10.71 Sponge,paint,tool hanger 753 3120 16.65 70568 Automated Business Systems Inc 01050 Cell phone case 753 3101 10.81 Battery adj 01-03-02 753 3402 .01 70570 Bill's Plumbing Heating Inc 02041 Sanikan-Elwah River pe 07-10 753 3402 85.00 70571 Blake Sand & GravelIne 02045 Top soi l 753 3402 135.68 . Top soi l 753 3402 135.68 Blended soi l 753 3402 135.68 Blended soil 753 3402 135.68 Patio blocks, concrete brick 754 3120 46.32 T..lsoi l 753 3402 113.07 70579 Chemsearch 14004 Scoot w/brush-cleaner 754 3120 198.31 02/06/21-16:35 City of Port Angeles - LIVE MACHINE June 21 2002 Page 14 CHECK REGISTER . Date From 06/08/2002 To 06/21/2002 Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 70588 Dobson's 04054 Gates misc belts 754 3120 290. 19 V-Belt 754 3120 34.43 Filter 754 3120 120.51 70595 Hartnagel Building Supply Inc. 08052 Straight edge rule 753 3120 13.47 U-bolt,hex stop nuts 754 3120 27.40 U-bolt,hex stop nuts 754 3120 26.87- U-bol t 754 3120 11. 78 PVC gloves 754 3120 11.66 70604 Kaman Industrial Technologies 11082 Discharge hose 754 3120 78.24 70607 Lakeside Industries Inc 12036 Asphalt 754 3120 238.54 Asphalt 753 3402 557.26 Asphalt,liquid asphalt 753 3402 78.99 70610 Lincoln Industrial Corp 12047 Steel rods 753 3402 20.88 70615 Metrocall 20000 05-25 Metrocall billing 754 4210 33.66 70617 Middleton Auto and Truck Inc 13117 Oil filter 753 3402 6.84 70623 Olympic Paper Company 15111 Paper towels,cleaner 753 3120 85.97 Liquid chlorine,paper towels 753 3105 18.40 Liquid chlorine,paper towels 753 3120 125.77 Liquid chlorine,paper towels 753 3402 216.22 Liquid chlorine 753 3105 178.96 Pilot Proj-Liquid chlorine 793 6510 1~. Liquid chlorine 753 3105 Pilot proj-Liquid chlorine 793 6510 36.79 70625 Olympic Springs Inc 15029 5 Gallons water 754 3120 22.72 Cooler rentals 754 3120 21.53 70626 Olympic Stationers Inc 15030 Memo books, glue sticks 753 3101 9.39 Ink cartridge, envelopes, pens 754 3101 98.61 Pilot proj-Clip boards 793 6510 5.98 Cups 753 3101 12.54 Inker,paper 753 3101 75.74 Inker,paper 753 3101 75.74 Hi-liters,cash box 753 3101 20.15 Envelopes,pens 754 3101 36.68 File folders 754 3101 26.58 Ink cartridges 754 3101 38.92 70629 Pacific Office Equipment Inc 16004 Scissors,labels,zip disc 754 3101 62.71 HP deskjet ink 753 3101 72.76 Toner 753 3101 29.21 70634 Peninsula Daily News 16012 Bid-Peabody Hghts Float Cover 793 4410 153.08 70636 Points Sharp Steel Inc 16092 Asphalt cutters 753 3402 21. 16 70639 Port Angeles Power Equipment 16122 Shoulder stud, blades 753 3120 47.48 Blades,oil for weed eater 753 3120 15.08 70642 Qwest 21001 06-02 Qwest billing 754 4210 40.32 06-02 Qwest billing 754 4210 40.32 70651 Sanderson Safety Supply Co 19048 Coat,overalls,hat 753 3120 72.10 Jacket 753 3120 ~. Credit coat 753 3120 70656 Sunset Do-It Best Hardware 19035 Ratchet straps 753 3120 21.63 Cable ties 754 3120 20.31 F~e 753 3120 1. 72 Adapter,socket 754 3120 22.70 02/06/21-16:35 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 06/08/2002 To 06/21/2002 . Fnd Opt Check Number Vendor Name Vendor Number 70659 Swain's General Store Inc 19037 . 70660 TEC (Treatment Equipment Co) 70664 Washington (DIS), State of 20259 23111 70665 Washington Fire & Safety Equip 23004 70674 AT&T Wireless Services 01404 70677 American Water Works Assoc 70681 Brown and Caldwell 01066 02057 70683 CH2M Hill Inc 03005 70684 CSUS Foundation Inc 03277 70687 Certified Laboratories 03057 70700 Dept of Fish & Wildlife 04227 70704 Edge Analytical 05223 70705 Familian NW 06020 70715 Hach Company 08124 . 70743 Olympic Printers Inc 15027 70748 Port Angeles City Treasurer 03062 70762 Utilities Underground Loc Ctr 21010 Description O-ring Pressure hose Screws,nuts,insert O-ring,washer,hardware a-ring Threaded rods, nuts Threaded rods Bandsaw blade kit Batteries,bristle brush Plastic tread Filter Batteries,flashlight Chain proof coil Filter Hack saw Puller Batteries,flashlight,hooks Windshield wash Hex plug PVC bib Windshield wash Flat washer,vinyl tube Armor All Snorkle gloves Stapler,staples,gloves,canvas Rent 6 GAC units-June Scan charges-May Scan charges-May Connectors 06-02 AT&T a/c 46031977 06-02 AT&T a/c 43263680 06-05 AT&T alc 49862030 Standards Revisions WW Projects-2000 WW Projects-2000 WW Projects-2000 Pall Septra Pilot Blk Diamond Improvements Water System Plan Update Peabody Hts Floating Cover Water Treatment Plant-Johnson Premalube red Valley Crk Fish Habitat Rest Water sample testing Badger compound meter Water chemicals Timecards Postage-Young CDL license-Wilcox ~ocates May locates GL Code Number 753 3402 753 3120 753 3402 753 3402 753 3402 753 3402 753 3402 753 3120 754 3120 753 3120 753 3402 753 3120 753 3120 753 3120 753 3402 754 3501 754 3120 754 3120 753 3402 753 3120 754 3120 753 3402 754 3120 754 3120 753 3120 793 6510 753 4210 754 4210 754 3120 753 4210 753 4210 753 4210 753 3101 794 4150 794 4150 794 4150 793 4150 793 4150 793 4150 793 4150 753 4310 754 3120 793 6510 753 4810 753 3402 753 3101 754 3101 754 4210 753 4310 753 4150 754 4150 June 21 2002 Page 15 Amount .61 110.91 1.95 25.49 63.62 70.55 28.13 30.25 102.40 32.40 28.18 28.79 16.85 4.70 20.31 43.14 46.60 17.50 1.16 26.91 42.94 18.97 7.00 16.72 63.95 639.74 4.99 17.67 58.43 15.29 11. 93 3.16 335.00 8.02 9,632.47 343.49 485 .70 358.94 831. 96 8,015.87 40.00 208.18 632.31 1,070.00 293.03 137.22 118.86 3.90 20.00 20.90 20.90 02/06/21-16:35 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Fnd Dpt Check Number Vendor Name Vendor Number 404 70599 JPMorganChase 16421 0007 70551 TaylorSparks Refrigeration Inc 20290 70558 AVAYA INC 12215 70563 Analytical Resources Inc 01252 70568 Automated Business Systems Inc 01050 70574 Brem-Air Disposal Inc 23060 70586 Cornell Auto Parts 03092 70599 JPMorganChase 16421 70621 Olympic Laundry & Clnrs Inc 15026 70623 Olympic Paper Company 15111 70626 Olympic Stationers Inc 15030 70629 Pacific Office Equipment Inc 16004 70632 Pen Print Inc 16009 70644 Radio Pacific Inc. 11019 70656 Sunset Do-It Best Hardware 19035 70659 Swain's General Store Inc 19037 70664 Washington (DIS), State of 23111 70676 Albertsons Inc 01204 70744 Parsinen Landscape Maintenance 16258 421 0009 70557 A & J Glass Inc 01511 70561 AllWeather Heating Cooling Inc 01060 70572 Bowers, Cheryl R0394 70575 Burton, T A R0163 70589 Eash, Robert R0395 70590 Everwarm Hearth & Home Inc 05013 70592 Glass Services Co. Inc. 07037 70593 Greenway, Cecile R0396 70611 Lisk, Lisa and Chuck R0397 70614 Mathews Glass Co Inc 13107 70635 Peninsula Heat Company 16327 Description June 21 2002 GL Code Number Total for Water/Wastewater Fund Use tax seating system Remove refrigerant 06-02 AVAYA billing Monitor well analysis-2nd Qtr Post-its, cord 09-01-00 May recycling svc Thinner,bristle brush,gavlon Seating system-Solid Waste Laundry services-coveralls Cushion Paper towels,cleaner Inker,paper Off i ce suppl i es Ink roll Toner,eraser,dry eraser Toner Door hangers KONP commecials-May #71 KONP commercials-May #71 Pressure hoses Batt valve Notebook,trash can Trash can Diazinon,rubbing alcohol Scan charges-May Refreshments-Recycle party Landscaping svcs-May City rebate program-Rampp City rebate program-Startup City rebate program City rebate program City rebate program City rebate program-Shamp City rebate program-Kennedy City rebate program-Reick City rebate program City rebate program City rebate program-Boddy City rebate program-Cobb 1414 rebate program- Foster City rebate program-Hendricks 404 2370000 Total for Department 755 4810 755 4210 755 4150 755 3101 755 4150 755 3120 755 3120 755 3120 755 4810 755 3120 755 3101 755 3101 755 3101 755 3101 755 3120 755 4990 755 4410 755 4410 755 4810 755 4810 755 3120 755 3120 755 3120 755 4210 755 3120 755 4150 Total for Public Works Total for Solid Waste Fund 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 Page 1/ . Amour 30,068.2i 9.4~ 9.4~ 292. 1 ~ 48.81 4,257.0C 14.9E 43,369.0~ 95.2i 124.4~ 14.91 227 .1~ 85.9i 37.8i 63.7S 3.7S _.01 .43 .9i 41.0C 37.5C 110.91 15.03 26.05 70.57 15.92 15.4C 55.01 1, 171.6~ 50,436.61 50,427. Hi 858.50 1,585.00 50.00 398.00 136.00 999.20 574.00 467.00 .00 .00 152.95 570.00 1,810.00 1,540.00 02/06/21-16:35 . Fnd Dpt Check Number 70646 70650 70653 70662 501 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Name Vendor Number Rankin, Brenda Ruddell, Howard B Snyder, Kathleen Tietz, David R0398 R0399 R0401 R0400 70745 Parts Incorporated 18126 0007 70558 AVAYA INC 12215 70559 Advanced Travel 01090 . 70564 Angeles Auto Alectric 01067 70586 Cornell Auto Parts 03092 70587 Denver's Tire Co Inc . 04044 Description GL Code Number City rebate program-Yeller City rebate program City rebate program City rebate program-Snyder City rebate program 913 4986 913 4986 913 4986 913 4986 913 4986 June 21 2002 Total for Conservation Fund Hydraulic pump Switches Coordinator boards Rod eyes,pins Rod eyes Coordinator board, harness 501 2370000 501 2370000 501 2370000 501 2370000 501 2370000 501 2370000 Total for Department 06-02 AVAYA billing 760 4210 Burrett-Vancouver-van 4-30 760 4310 Starter 760 3402 Tie rod 760 3402 Air intake hose 760 3402 Tie rod 760 3402 Tie rod 760 3402 Muffler 760 3402 Backplate 760 3501 Cans,paint,brush 760 3402 Backplate 760 3402 Blinker switch, labor 7603402 Blinker switch, labor 7604810 Flat repair 760 4810 Safety check,labor,lubra kleen 760 3402 Safety check, labor, lubra kleen 760 4810 Safety check,labor,flat repair 7603402 Safety check,labor,flat repair 7604810 Safety check, labor, lubra kleen 760 3402 Safety check, labor, lubra kleen 760 4810 Tire,mount,demount 760 3402 Mount,demount 760 4810 Flat repair 760 4810 Tires,wheel balance, tube stem 760 3110 Tires,wheel balance, tube stem 760 4810 Yire clips, labor, repair window 760 4810 Yire clips,labor,repair window 760 3402 Valve, labor 760 4810 Valve, labor 760 3402 Flat repair 760 4810 Tires,wheel balance,alignment 7603110 Tires,wheel balance,alignment 760 4810 ~~y check,labor,antifreeze 760 4810 Safety check,labor,antifreeze 7603402 Page 17 Amount 925 . 00 150.00 30.00 50.00 65.00 10,460.65 103.24- 39.93- 7.88- 18.96- 22.17 - 34.81- 226.99- 9.76 209.25 351.65 161.35 14.24 161.35- 145.98 96.30 8.46 39.42 8.46 47.06 32.47 10.82 13.25 17.32 2.44 34.62 13.26 34.62 41.12 15.15 7.03 276.00 57.26 32.46 6.49 32.46 94.13 6.49 217.48 65.95 60.59 10.61 02/06/21-16:35 City of Port Angeles - LIVE MACHINE Fnd Dpt Check Number Vendor Name 70588 Dobson's 70596 Heartline, The 70598 J.B.'s Upholstery 70604 Kaman Industrial Technologies 70609 Les Schwab Tire Center (City) 70617 Middleton Auto and Truck Inc CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 04054 08054 10001 11082 19459 13117 Description Safety check,labor,air filter Safety check,labor,air filter Flat repair Fuse,thermostat,antifreeze Fuse,thermostat,antifreeze Flat repair Octane boost Battery Battery Battery Battery Battery Repair hole, repair cover Repair hole, repair cover Offset link,connecting link Ball bearing flange unit Sprockets Radial ball bearing Radial ball bearing,seal Tractor tires Silicone,terminal Fuel,air,&oil filters,u-bolt Nut,lockwash Fitting Oil Light bulb Lamp Lead subs Flex tube Ignition,lockwash,fuel filter Curved hose,elbow Elbow Switch Air filter Switch Splash guard Flat washer Net Filters,lockwash,gasket maker Belt Filter kit,rotor,dist cap Spark plugs Plastic lens F Swivel Decals Nut screws Lube Wiper blade Nut,swivel,flat washer,filters ~ washer,swivel S-:ar' lamp GL Code Number 760 3402 760 4810 760 4810 760 3402 760 4810 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3110 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 June 21 2002 Page 18 . Amount 23.27 33.54 16.77 31. 97 48.69 6.49 31.32 49.72 61.62 67.03 125.46 136.22 37.87 70.60 36.48 56.48 56.64 14.66 28.56 1~ ;~ 16.28 9.46 30.90 40.66 7.03 2.91 8.57 25.20 32.42 23.61 5.41 72.47 24.41 29.82 10.06 22.85 109.42 5.72 37.88 18.87 16.58 7.14 47'8 49 5. 11.47 139.31 30.40 23.96 02/06/21-16:35 City of Port Angeles - LIVE MACHINE .DPt Check Number Vendor Name 70621 Olympic Laundry & Clnrs Inc 70626 Olympic Stationers Inc 70629 Pacific Office Equipment Inc 70638 Port Angeles Ford Lincoln 70640 Quality 4x4 Truck Supply 70643 Race Street Auto Parts 70648 Richmond 2-Yay Radio . 70649 Ruddell Auto Mall 70656 Sunset Do-It Best Hardware 70659 Swain's General Store Inc 70664 Yashington (DIS), State of 70674 AT&T Yireless Services 70729 M & P Garage Doors 70733 McPherson Emerg Veh Srvc Ctr 70745 Parts Incorporated . CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 15026 15030 16004 16158 17006 18048 18009 18019 19035 19037 23111 01404 13100 13493 18126 70755 Snap-on Tools - Chugger Deane 19108 70758 Territorial Supplies Inc 20001 70773 Yestern Peterbilt Inc 23020 Description Lamp Belt U-Bolt Latch V-Belt Oil filter,fuel filter,pins Screws Laundry services Inker,paper Panasonic film rolls Fuel heater Reservoir Yoke Slip yoke,shaft,balance,labor Slip yoke,shaft,balance,labor U-joint repair kit Transmission filter Transmission filter Transmission filter Reprogrammed radio Radio,fuse,bracket,connectors Radio,fuse,bracket,connectors Phone kit Cell antenna,install HF kit Cell antenna, install HF kit Install hidden lights Radio, labor VHF radio, labor Mobile radio,add scramble Switch Oi l change Seal kit Fabric cover,foam frame Flange,flange clamp,pump Nut,bolt,washer Fuel line assembly, tank Notebook,velcro hook Scan charges-May 06-02 AT%T a/c 46204277 Repair door Vernier throttle Hydraul ic pump Switches Coordinator boards Rod eyes,pins Rod eyes Coordinator board, harness Flashlight,battery Scorpion siren ~r~e lights,power supply Tie rod end GL Code N umbe r 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 4990 760 3101 760 3101 760 3402 760 3402 760 3402 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 4810 760 3402 760 4810 760 4810 760 3402 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 4210 760 4210 760 4810 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3101 760 3402 760 3402 760 3402 June 21 2002 Page 19 Amount 10.97 1.77 5.54 15.69 17.72 86.44 13.53 184.32 37.87 50.31 141.33 39.89 34.62 91.84 232.11 16.83 19.78 16.73 12.89 32.46 143.90 497.72 48.69 78.98 97.38 97.38 541.00 541. 00 1,175.92 169.00 27.00 31. 92 19.44 910.37 36.87 60.93 37.75 13.82 16.65 178.53 377.02 1,362.24 526.83 103.88 250.08 292.48 459.31 137.86 179.56- 308. 10 54.78 02/06/21-16: 35, Fnd Dpt Check Number 502 0002 City of Port Angeles - LIVE MACHINE Vendor Name 70558 AVAYA INC 70566 Angeles Millwork 70599 JPMorganChase 70664 Yashington (DIS), State of 70678 Angeles Communications Inc 70702 Dungeness Commctn & Design 503 0001 70541 70694 70706 70726 70760 752254743 602 0002 Kochanek, Cindy Lou Clallam Cnty YMCA Fitness Yest I Inc Johnson, Curt i s UNUM Life Ins Co of America CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Number 12215 01073 16421 23111 01069 04210 11136 03076 06306 10227 21000 Healthcare Mgt Administrators 08492 70742 Olympic Medical Center 650 70669 Port Angeles Downtown Assn 652 0008 15028 16024 70558 AVAYA INC 70571 Blake Sand & Gravel Inc 70595 Hartnagel Building Supply Inc. 70626 Olympic Stationers Inc 70631 Parker Paint Mfg Co Inc 70659 Swain's General Store Inc 70664 Yashington (DIS), State of 698 70532 70533 70536 70537 12215 02045 08052 15030 16201 19037 23111 AFSCME Local #1619 01152 AFSCME Local #1619 Scholarship 01153 Firefighter's Local #656 06076 Flex-Plan Services (Payroll) 06062 Description June 21 2002 GL Code Number Total for Public Yorks Total for Equipment Services Fund 06-02 AVAYA billing Plywood Shipping chgs Corel fix-IT Tech support-IT Scan charges-May Pull cables back to IDF May maintenance,updates 250 4210 250 3101 250 4810 250 4150 250 4210 250 4150 250 4150 Total for Information Technology Fund Reimburse medical expenses Renew member-Mahlum 013661101 Membership-Ray 609600392 Claim settlement Admin July premium Police,IBEY July premium 06-04 Yeekly claims pd EFT 06-11 Yeekly claims pd EFT 121 4630 121 4150 121 4150 119 4999 121 4631 121 4631 117 4601 117 4601 GD Hansen medical 07-10-01 Total for Self - Insurance Fund 225 4635 Total for Firemen's Pension Fund Disburse Deca l , Dupa l funds Disburse Decal,Dupal funds 650 2290000 650 2319100 Total for Off - Street Parking Fund 06-02 AVAYA billing Rebar,sand,kleen blast Rebar stub steel Spray adhesive,mat board Paint, foam brush, tray Paint Primer,paint roller Paper towels,light bulbs Corner brace Scan charges-May 868 4210 868 3101 868 3101 868 3101 868 3120 868 3101 868 3120 868 3120 868 3120 868 4210 Total for Esther Yebster Trust Fund Payroll Payroll ~ll Payroll deductions pe 06-09 deductions pe 06-09 deductions pe 06-09 deductions pe 06-09 698 2315200 698 2315200 698 2315200 698 2315210 Page 20 . Amount 13,556.50 13,329.51 29.29 31. 79 9.95 95.00 20.30 518.23 221.25 925.81 264.57 456.00 535.59 359.12 1,202.68 1,062.24 1,48~ 5,77,., 11,138.00 45.00 45.00 9,500.00 9,900.00 19,400.00 9.76 64.57 2.16 29.69 25.00 10.39 11.51 10.18 5.13 43.72 212.11 85. 170.00 1,100.00 950.96 02/06/21-16:35 _OPt Check Number 70538 70542 70544 70545 70546 70548 70552 70553 70554 70555 70556 70628 70756 . . City of Port Angeles - LIVE MACHINE June 21 2002 Page 21 CHECK REGISTER Date From 06/08/2002 To 06/21/2002 Vendor Vendor Description GL Code Amount Name Number Number IBE\J Local #997 09034 Payroll deuctions pe 06-09 698 2315200 645.80 LEOFF 12043 May contribution 698 2315120 18,098.93 Office of Support Enforcement 15072 Payroll deductions pe 06-09 698 2315210 1,524.20 Office of Support Enforcement 15166 Payroll deductions pe 06-09 698 2315210 169.85 Police Association 16156 Payroll deductions pe 06-09 698 2315210 251. 00 Prof Collection Agencies Inc 16490 Payroll deductions pe 06-09 698 2315210 242.22 Teamsters Local #589 20056 Payroll dedcutions pe 06-09 698 2315200 1,766.00 US Department of Education 21075 Payroll deductions pe 06-09 698 2315210 69.41 United \Jay (payroll) 21028 Payroll deductions pe 06-09 698 2315240 414.56 \JSCCCE AFSCME AFL-CIO 23167 Payroll deductions pe 06-09 698 2315200 3,154.22 DiMartino/\JSCFF Disability 06052 Payroll deductions pe 06-09 698 2315190 866.51 PERS 16016 May contribution 698 2315130 23,187.12 States \Jest Life Insurance Co 19313 June premium 698 2315160 553.40 Total for Accounts Payable Clearing Fund 53,249.18 Grand Total 370,793.49 49 . . . 50 . . . Fund 401 06-20-02 Finance Department Electronic Payments June 8, 2002 - June 21, 2002 A vista wire - April Total C: \ WINNT\Profiles\Administrator\Personal\ Wires. wpd 51 142,104.00 142,104.00 . . . 52 . MEMO FINANCE DEPARTMENT Yvonne Ziomkowski Fmance Director [ 4601 ] Karen Asquith Accounting Mgr. [4605] . Carol Hagar inistratIve Assistant [4600] . FORTANGELES WAS H J N G TON, U. S. A. Date: June 27, 2002 To: Mayor Wiggins and City Council From: Lynne Bryant, Accounting Technician Re: I Payroll Information for June 23 , 2002 For June 23rd, 2002, the payroll was $516,745.71. Overall the year-to-date increase from 2001 to 2002 is 6.95%. There was a slight change in the General Fund. With the exception ofthe following there are no significant changes from last pay period. · The Fire Suppression and Medic 1 were given their semi-annual payments for the holidays and labor reduction time as provided in their labor agreement. Suggestions and comments are welcome. 53 PAYROLL INFORMATION AS OF JUNE 23, 2002 . Current 2001 2002 2001 YTD Fund/Department forPP#13 for PP # 13 TOTAL TOTAL VARIANCE 06/23/02 06/24/01 YTD YTD $ % General Fund Mayor/Council 2,950.00 2,850.00 17,741.07 17,100.00 641.07 3.75% City Manager (Adm,HR,Clerk) 12,449.30 11,836.90 161,732.23 155,480.84 6,251.39 4.02% Superior Performance/OPS 372.05 932.40 6,773.34 7,816.28 (1,042.94 ) -13.34% Finance 31,23555 28,716.45 414,664.16 387,683.71 26,980.45 6.96% City Attorney 9,275.24 8,955.16 126,453.70 124,489.77 1,963.93 1.58% Community Development 9,806.31 9,522.19 120,334.17 119,853.20 480.97 0.40% Police Department 79,338.29 68,447.98 995,049.80 916,939.06 78,110.74 8.52% Fire Department 109,212.39 53,339.57 761,012.14 671,277.38 89,734.76 13.37% Public Works and Utility Services 30,536.00 30,943.79 389,312.48 398,684.18 (9,371.70) -2.35% Park and Recreation 46,610.10 43,892.56 531,384.05 536,238.43 (4,854.38) -0.91% Facility Maintenance 2,713.90 2,495.69 40,242.54 34,793.35 5,449.19 15.66% Total General Fund 334,499.13 261,932.69 3,564,699.68 3,370,356.20 194,343.48 5.77% Economic Development 2,529.36 2,452.09 32,884.06 31,82380 1,060.26 3.33% Pen Com 28,224.89 26,944.71 368,851.96 347,202.59 21,649.37 624% Street 18,279.65 16,835.71 219,027.48 202,925.75 16,101.73 7.93% Recreation Activities 2,426.37 2,477.74 29,988.68 28,994.82 993.86 3.43% Electric Utility Fund 49,965.53 41,291.98 633,211.60 557,802.56 75,409.04 13.52% Water 20,464.97 19,371.47 263,951.55 244,275.03 19,676.52 81 Wastewater 15,134.55 13,992.93 186,654.71 177,002.12 9,652.59 5. Solid Waste 23,662.20 22,833 75 329,336.73 294,947.25 34,389.48 11. Equipment Services 9,011.41 9,489.48 115,351.05 112,134.23 3,216.82 2.87% Information Technology 8,502.84 6,402.57 88,259.23 82,858.17 5,401.06 6.52% Firemen's Pension 1,145.95 1,730.20 9,006.67 10,303.68 (1,297.01) -12.59% Esther Webster Trust 2,898.86 2,758.88 37,635.51 36,026.80 1,608.71 4.47% Total Payroll 516,745.71 428,514.20 5,878,858.91 5,496,653.00 382,205.91 6.95% . 54 . . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: July 2, 2002 To: MA YOR WIGGINS AND CITY COUNCIL FROM: ^ V\t-' Glenn A. Cutler, Director of Public Works and Utilities '_:'l SUBJECT: Award of Contract 2002 Street Paving Program I Summary: Bids were opened for the 2002 Street Paving Program Project on June 25, 2002. The bids have been reviewed and Lakeside Industries, Port Angeles is considered to be the lowest responsible bidder. Recommendation: Award and authorize the Mayor to sign the contract for the 2002 Street Pavin2 Program Project No. 22-06 to Lakeside Industries in the amount of $233,554.50. Background / Analysis: Bids were opened and read for the 2002 Street Paving Program Project at 2:00 PM June 25, 2002 in the Public Works Conference Room. The 2002 paving program is as follows: 5th Street Vine Street to Francis Street Lauridsen Blvd Lincoln Street to Race Street Lauridsen Blvd. to 8th Street Cherry Street First/Front Street Alley First/Second Street Alley Third Street (Additive) Alder Street (Additive) Chambers Street to Jones Street Chambers Street to Jones Street Cherry Street to Lincoln Street Front Street to First Street Funding allocations for the 2002 Paving Project are included in the 2002 budget on the amount of $250,000. 55 Only one bid was received which is typical for larger paving projects in our area. The results of . the bid opening, shown below, have been corrected as needed in accordance with the specifications: A~>':!: ~ ~ ~,;","{~~q: Contr;t~torC': B,ase:nid " '^! c ," . ~ /~ "_w '"'1'111' :;W'-.~h~\/e ",' , AdditiyeiA ,,'Additive B',~:rotaj;Bid:;' ' W< WON -<<M ~;. t ; . '" Lakeside Industries $233,554.50 $19,266.00 $37,708.00 $290,528.50 Engineer's Estimate $250,722.00 $16,374.50 $38,090.00 $305,186.50 The 2002 Chip Seal program (Performed by the Clallam County PW Department), is as follows: 10th Street 16th Street I Street to N Street N Street N Street to Owen Street 15th Street to 18th Street C Street Extension Lauridsen Blvd. to Hwy 101 Laurel Street Viewcrest Street to Ah1vers Street . The County's estimate for the 2002 chip sealing program is $38,121.00. The cost of the paving base bid and the estimated cost chip seal program total $271,675.50. This exceeds the $250,000 budget amount and will require use of approximately $22,000 from budgeted street operating funds to complete. Funds are being reallocated within the existing 2002 budget. The additives for the Third Street and Alder Street are not recommended for inclusion in the paving contract award due to funding constraints. The 2002 paving base bid is within an acceptable range. It is recommended that the contract in the amount of the base bid awarded to Lakeside Industries of Port Angeles, W A. N '\CCOUNCIL\DEPDIR\2002pavmg wpd . 56 . . . F'OR> jT:N.N'G~ BiLE< IS I 1;, I V, < I: I ~L.Y el: . '/ '. I j ,', I , '" WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DA TE: July 2, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Sue Roberds, Assistant Planner SUBJECT: PETITION FOR VACATION OF RIGHT-OF-WAY - STV 02-01 YMCA - Portion of the 3/4 alley west of Francis Street I Summary: A valid petition for vacation of right-of-way has been received by the Department of Community Development. Recommendation: The City Council should adopt the attached resolution setting a public hearingfor Council's August 6,2002, regular meeting, and forward the request to the Planning Commission for a recommendation. Background / Analysis: A petition has been received for the vacation of the 3/4 alley west of Francis Street. The alley currently serves the YMCA and residential uses located in the block. The YMCA has recently purchased property in the block which they would like to consolidate into one large campus with closure ofthe through alley that currently separates the properties owned by the YMCA from other properties to the west. Vacation as requested would close the alley to traffic from the east but would still allow residential use of the alley from the west for those property owners located west of the YMCA. Per RCW 35.79, once a valid petition for vacation is received by the City, the City Council should set a date for consideration of the petition by resolution and forward the item to the Planning Commission for a recommendation. The Planning Commission will conduct a public hearing on the issue at its regular meeting of July 10, 2002, and will forward a recommendation to Council for action. The petition is attached for your information at this time. (\ Attachments: Resolution Petition Map C \MyFlles\FORMS\Memoccstv 57 . . . 58 . RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, setting a hearing date for a petition to vacate a portion of the 3/4 alley west of Francis Street. . WHEREAS, a petition is on file with the City of Port Angeles to vacate a portion of the 3/4 alley west of Francis Street abutting Lot 15, Block 63 Lewis and Mastick's Subdivision of Suburban Lot 22 and Lot 6, Block 3 Cain's Addition to the Townsite of Port Angeles; and WHEREAS, the petition has been signed by the owners of more than two-thirds ofthe property abutting upon the right-of-way to be vacated; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles as follows: Section 1. The petition to vacate the above-described City right-of-way shall be heard and determined by the City Council in the Council Chambers, 321 East Fifth Street, at the Council's regular meeting on August 6, 2002, at 7:00 p.m., or as soon thereafter as possible, which is not more than sixty (60) days nor less than twenty (20) days hereafter. Section 2. The City Clerk is here~y directed to give twenty (20) days notice of the pendency ofthe petition and the time and place ofthe hearing in accordance with the provisions of RCW 35.79.020. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 2nd day of July, 2002. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk Craig D. Knutson, City Attorney F:\ORDINANCES&RESOlUTIONS\R2002-05. wpd June 25, 2002 . 59 -1- . . . 60 -': CITY OF PORT ANGELES STREET VACATION PETITION . TO: The City Council of the City of Port Angeles, Washington- Come now the undersigned petitioners and pursuant to Chapter 35.79 RCW respectfully show: 1. The undersigned petitioners request that the following described portion of .3 L h _ oow\~ Street/Alley in the City of Port Angeles be vacated pursuant to Chapter 35.79 RCW legally desc ibe the pr~perty requested for vaca~ion below~. ~T- ~ t- \ ~ ~ 6'f 't4. a..\ ~ ~ t~", ~ rck ~ 4" S:crru...y- ~t c;-..\Jv--\\5 f({;JV\(\..s S:-r. ~o ~ ~~-r- ~ -Lot- \5' 'bf- ~\.~-+-' \Nu;'hC\:..~, .s, ~~ \t.-kl\l' ~ c;..\a.~~ ~-T C:, , 'o\DCL ~ \" PA Co.\~s. _ 2. Each"o'7tti'e ~~rsigned petitioners is the owner of an interest in real estate abutting on the above described area. tD~f1..t\. ~~ 3. --1- persons own property abutting on said area. 4. The names and addresses of property owners abutting on said areas are as follows: Name Address . ~\\~\\\ ~. ~~\\} ,{'tl\Ci1 1'O~ ~o. ~W ~ I~~t~\e.i 5. The undersigned petitioners constitute more than two thirds of the owners of said abutting property. WHEREFORE, the petitioners ask that proceedings be commenced hereon for the vacation of said area of said 3/t...4 lk.\~ Street/~le~in the manner prescribed in Chapter 35.79 RCW. , \ Respectfully submitted, Name Address Phone Q ~&~i-t. I c...f 0 ~'f1\~ ~O).~. I ~c.U ~ ~A, I Y \ ). -'{)-l/ '-I . ~. IE (~ IE ~ \'(IE Itru t.e CITY OF PORT ANGELES COMMUNITY DEVELOPMENT CITY OF PORT ANGELES, 321 East Fifth Street, P.O. Box 1150, Port Angeles, WA 98362 (360) 417-4750 61 -", . -:-=-ClA.LLA "" Cov",'ry FAMILY Y.I1C A -----.. '-3CJ2 s: F7?A#CIS 7'..r07 ?eJf'f/ ~ -- -- I i ~9- ~~ dJ / "r/"" /' . , ---, ~ ~ ~ .. ~ III 1 ~ . ~ ~ ~ ~ ~ i ~rf ....It "1:al to of "c:a ~.' ~~/ O~( I _....-- '- - -- ~..!---"'....- ~ ~/ \V\L~ :r- """ R ) ,,(~" ~ . M _ - '. _ _ ~., , ~_.._~/- ~~ry ~/i'II~? I--: ~ ~ Q:: :::I f( ..- '" " /. ~\,~< -~ (....g \.fot"s) ~ ' , ~':~ 'V'l d -~ ",e" S ~ p- i -=ce~ ~ dd -L 1 62 hAPP"RCJ.)f/~AT~ fe::;#LF'.' ' -r I. Oo '_~"""" /~""'"' 1 ~ 4l'L! '( :>PI% : ~ :-.. ~-:_. - ~GA?au,.,...o -1 I Ll ---- __A _.__ . . . DATE: To: FROM: SUBJECT: FORTANGELES WAS H I N G TON, U.S. A. CITY COUNCIL MEMO July 2, 2002 MA YOR WIGGINS AND CITY COUNCIL Brad Collins, Community Development Director ~ Mantooth Annexation Request Summary: At the last Council meeting, it was requested that the Mantooth annexation request be brought back to Council with a map of the proposed area. Although we have received a map from the Mantooths, the City staff is preparing a CAD map and would like to continue the discussion with the Mantooths at the July 16, 2002, City Council meeting. The Mantooths have agreed to the July 16 meeting date. Attached is the results of the communications between the City Clerk and the County Auditor regarding the $50 cost of an election with three registered voters. At this time the City Council must . Recommendation: The Department of Community Development recommends that the City Council continue the discussion with the petitioners to the July 16, 2002, City Council meeting a! which time the ballot issues can be determined for an election at the time of the September 2002 primary. Background / Analysis: See June 17, 2002, staff report. 63 . . . 64 . . . DATE: To: FROM: SUBJECT: ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO July 2, 2002 MA YOR WIGGINS AND CITY COUNCIL Brad Collins, Community Development Director '~ i Petersen Preliminary Short Plat SHP 02-02 Appeal Summary: At the last Council meeting, it was requested that the Public Works & Utilities Department meet with the Petersens to reach an understanding regarding the specific street improvements that are required for W. 16th Street. The issues of required sewer improvements to new lots after January 1, 1995, and the dedication of Evans Street right-of-way at the time of subdivision remain as conditioned in the preliminary approval of SHP 02-02. At the time of this memo, the meeting between the City Engineer and the Petersens has not taken place. Accordingly, the appeal should be continued to the July 16,2002, City Council meeting. Recommendation: The Department of Community Development recommends that the City Council continue the appeal of the preliminary short plat approval of Petersen SHP 02-02 to the July 16, 2002, City Council meeting at which time there will be a revised staff report. Background I Analysis: The minutes of the June 17, 2002, City Council meeting reflect the willingness of the Petersens to make the 20-foot asphalt/chip seal improvement with gravelled shoulders to W.16th Street between Owens and Evans Streets. If an agreement can be reached that this level of improvement will satisfy the City's urban street standards, then the disputed issue of street improvements may be resolved. The other two appeal issues of the sewer improvement requirement and Evans Street right-of- way dedication cannot be adjusted by City staff. See June 17,2002, staffreport. 65 . . . 66 . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: July 2, 2002 To: MA YOR WIGGINS AND CITY COUNCIL FROM: Sue Roberds, Assistant Planner SUBJECT: ApPEAL OF DENIAL OF CONDITIONAL USE PERMIT - CUP 02-03 BUDGET RENT A CAR - NORTHEAST CORNER OF FRONT AND OAK STREETS Summary: An appeal of the denial of a conditional use permit to allow seasonal, temporary, overflow parking in the Central Business District. Recommendation: Staff recommends that the City Council uphold the applicant's appeal citing the attached modified conditions, findings, and conclusions from staffs June 12, 2002, staff report to the Planning Commission. Background / Analysis: Jack Heckman, dba Budget Rent A Car, applied for a conditional use permit to allow the use of an unimproved property in the Central Business District for a seasonal, temporary, overflow parking area. The property is owned by Mr. Pete Capos and is located at the northeast comer of Front and Oak Streets. Mr. Heckman has conducted such an activity on the subject property under previous permits processed through the Planning Commission since 1990. (Please refer to staffs attached report for a chronology of the activity.) Off-street parking lots are permitted uses in the Central Business District. Staffs rationale for allowing the temporary unimproved parking activity by conditional use permit has been to allow the seasonal activity with conditions that would ensure that it would not exceed the intent of approval and that it would remain seasonal. The use is not required parking, but is a stand alone parking activity. Ifthe activity were required parking, the off-street parking area would need to be improved per Section 14.40.150 of the Port Angeles Municipal Code. As previously stated, the activity has been allowed in the Downtown since 1990. In 1997, an extension of the temporary parking activity was approved by the Planning Commission for a 15 month period (to August 1998) but was conditioned that no further extension would be allowed unless the parking area were to be improved. The Commission noted that, given the many years the use has operated, and although there may be some justification for the subject parking lot to remain unimproved given the seasonal, temporary nature and changes proposed in the Downtown, the main issue goes beyond the applicant's proposal and sets a precedent that parking areas don't need to be improved. 67 CC Memo July 2, 2002 Page 2 In 1999, Mr. Heckman applied for a new permit (rather than an extension of the original) wherein he again noted that the cost of improvements for the use for a three month tourist season on property . that is leased on a month to month basis could not be justified. The Commission deadlocked 3 - 3 and the application was not approved. The applicant did not appeal the determination. The current request, submitted earlier this spring, proposes that the activity be approved for the current tourist season with the assumption that this will be the last year the property will be available given changes imminent in the Downtown. Following a June 12, 2002, public hearing, the Commission voted 3 - 3 deadlocking on the action for a second time. The reason for dissent was that, given the length of operation, the activity is no longer considered temporary and the area should be improved to City standards. Support for the application was because the use is not required parking and is seasonal and therefore temporary. The applicant was informed that the seventh Planning Commissioner could be asked to act on the application at a later date, or he could appeal the split action to the Council at Council's July 2 meeting. He chose to appeal to Council as the most expedient action'. Staffs background report is attached for your review along with findings and conclusions in support of the proposed seasonal, overflow parking activity. Council could cite those findings in support of the appeal, which have been modified to reflect the appeal information, or adopt findings and conclusions to deny the appeal based on Council's discussion. Staff will be available to assist. . Attachments: modified findings and conclusions letter of appeal staff report June 12,2002 Minutes excerpt C IMyFIleslFORMSIMemocc2 . 68 . CONDITIONS, FINDINGS, AND CONCLUSIONS in SUPPORT OF THE APPEAL OF CUP 02-03 Conditions: 1. The seasonal, temporary, commercial off-street parking use is approved from June 12,2002, until September 30,2002. 2. A parking lot attendant shall be on-duty during those times when vehicles are being parked. 3. The applicant shall keep the area free oflitter during operation of the area as a temporary parking lot. Findings: 1. The request is to allow continuation of a seasonal, temporary, commercial off- street parking lot activity in the Central Business District (CBD). The proposed site is the unimproved property located at the northeast comer ofthe intersection of Front Street and Oak Street. Independent parking lots have been permitted uses in the CBD since 1995. . 2. The proposal to use the unimproved site as a seasonal, temporary parking area is non consumptive of the land available for development in the Central Business District as it can easily be converted to a higher use. 3. Under appeal to the City Council in 1990, it was determined that a temporary parking activity does not necessarily require normal improvements due to the temporary nature of the activity. 4. The ferry system and other tourist activities generate a need for long-term off- street parking in the Downtown area. 5. Public Works standards for parking lots require parking lots to be paved, striped, and designed for best stormwater control management. 6. The applicant has operated the temporary parking lot at this location since 1990 by conditional use permit. 7. There have been no complaints with regard to the operation of the temporary parking lot for several years. A complaint regarding litter was submitted several years ago. The applicant has subsequently been diligent in maintaining the area while used as an overflow parking lot. . 8. The application request was posted and published in the Peninsula Daily News on May 12,2002, and was m ailed to surrounding property owners on May 8, 2002. A public comment period ran to May 28, 2002. No comments were received. 69 9. Improvements are being planned for the Downtown area which could result in the subject location being utilized to staging of construction projects and for displaced parking. . 10. Goal B and Policies B.14 and B.16 of the Transportation Element of the City's Comprehensive Plan encourage off-street parking facilities to be sufficient and accessible within the business and residential areas and that allowances should be made for shared parking facilities. 11. The Plannmg Commission deadlocked in its action on CUP 02-03 at its regular meeting of June 12,2002, by a vote of3 - 3. 12. Mr. Jack Heckman appealed the Planning Commission's June 12,2002, action to the City Council for reasons stated in a letter dated June 18, 2002. 13. The City Council considered the applicant's appeal at the July 2,2002, regular meeting of the Council. Conclusions: A. As conditioned, the proposed use is compatible with surrounding commercial uses and with the intent of the CBD zone. B. As conditioned, the time period for the use is in the public use and interest and is not detrimental to the public welfare. . C. As conditioned, the proposal is consistent with the intent of Section 17.24 (Central Business District) of the Port Angeles Municipal Code. D. The use is in compliance with the City's Comprehensive Plan goals and policies. E. Compliance WIth the City's Parking Ordinance and Public Works standards for a temporary use requires a significant investment. F. Following discussion, Council upheld the appeal of denial of Conditional Use Permit CUP 02-03. Pursuant to Section 17.96.150 of the Port Angeles Municipal Code, any person aggrieved by the decIsion of the Planning Commission may appeal the decIsion to the City Council. Appeals must be submItted to through the Department of Community Development, in writing, within fifteen (14) days followzng the date of the deCIsion or be barred. . 70 . . . f5)~~~DW~rrn mJl JUN 1 8 2002 I!JJ 1 em Of PORT ANCEl!S COMMUNITY DEVELOPMENT June 18, 2002 Dear City Council Members, This is a letter of appeal concerning the use of property on the north east comer of Front and Oak Streets for temporary over flow ferry parking in the summer months. A conditional use permit was recommended by city staff, but was denied during the June 12, 2002 meeting by the City Planning Commission in a three to three tied vote. Members voting against the conditional use permit felt that the parking lot should meet requirements to be paved, striped, and have storm water control. This lot has been used for over flow parking for the past eleven years, and the last permit stated that it would be the last time it would be issued a conditional use permit without meeting these minimum standards. I explained during the June 12th meeting that it is cost prohibitive to meet these standards due to the temporary nature of the few summer months of revenue that the parking produces. I also noted that this location may be needed as a potential construction site in the event that the Oak Street Convention Center proceeds, or as one of tbe potential sites for a parking garage as the Gateway project goes forth. Paving of this site would be illogical in either event. I suggested that the conditional use permit be granted this summer until we know more about the parking situation from these projects. Without the availability of this property for ferry traffic this summer, tourists wi]] be forced to park on the city streets wherever they can fmd available space, which may be a long distance from the ferries. This lot holds approximately 75 vehicles, and is the last lot utilized after all ofthe other lots within walking distance of the ferries are full. I would like to note that this parking lot is a sma]] revenue producer for our company. Revenue is split with the property owner, Mr. Pete Capos, and our permit requires us to employ an attendant while parking cars on that location. There is also the cost of the permit, sigriage, and maintenance of the property. My main concern for approving this permit is to make sure tourists visiting our city this summer have a pleasant experience, and want to come back in the future. Lack of parking, and potentially missing the ferries will leave a poor vision of our community. I urge the City Council to approve this conditional use permit this year and in the future until a comprehensive plan is in place to handle the parking needs of our community. Sincerely, d~~ 71 Budget Rent A Car of Port Angeles Administrative Offices 111 East Front Street Port Angeles, Washington 98362 Telephone: (360) 452-4774 Fax: (360) 452-1460 . . . 72 . . . FORTANGELES WAS H I N G TON, U. S. A. DEPARTMENT OF COMMUNITY DEVELOPMENT TO: Chair Schramm and Planning Commissioners FROM: Sue Roberds, Assistant Planner DATE: June 12,2002 RE: Conditional Use Permit - CUP 02-03 APPLICANT: Jack Heckman dba Budget Rent A Car OWNER: Pete Capos LOCATION: Northeast corner of Front and Oak Streets PROPOSAL: Operate a seasonal, overflow, off-street parking lot in the Central Business District RECOMMENDATION: The Department recommends that the seasonal off-street parking activity be approved for the 2002 summer tourist season until September 30, 2002, or until such time as the property owner requires use of the site whichever occurs sooner. CONDITIONAL USE REQUESTED: The applicant has requested a conditional use permit to allow the continuation of an overflow, seasonal, commercial, long term parking lot in the Central Business District. The "temporary" off-street parking activity was originally approved in 1990, and has been subsequently extended to date. The most recent action was a conditional use permit approved in July, 2000, which expired September 30, 2001. The current request does not note any anticipated changes in the previous operation plan which identified the parking lot as a temporary overflow area for other parking opportunities within the Downtown. It would be more appropriate at this juncture to consider the activity a seasonal, temporary parking lot. 73 CondlllOnal Use Perm II - CUP 02-03 June 12, 2002 Page 2 ZONING: . CBD Zone - The purpose ofthe Central Business District zone is "... a commercial zone intended to strengthen and preserve the area commonly known as the Downtown for major retail, service, financial, and commercial operations that serve the entire community, the regional market, and, tourists. It is further the purpose of this District to establish standards to improve pedestrian access and amenities and to increase public enjoyment of the shoreline." COMPREHENSIVE PLAN: The Comprehensive Plan establishes the long range goals and policies of the City. Any project proposed in the City must be consistent with the goals and policies of the Comprehensive Plan. The Comprehensive Plan Land Use Map identifies the site as Low Density Residential. The Comprehensive Plan's policies have been reviewed with regard to the proposed application and I the following policies appear to be the most relevant to the proposal. TRANSPORTATION ELEMENT Goal B. To improve circulation patterns throughout and within the community. Policy 14 Off-street parking should be sufficient and accessible within business and residential areas to ensure that the traffic flow of the street is not impaired. . Policy 16 Parking requirements should make allowances for shared parking facilities. EXISTING CONDITIONS IN VICINITY: The site is located in the City's Central Business District which is mtended for heavy pedestrian shopping/use and is also the preferred area for long term parking of large vehicles for tourists traveling to Victoria on the ferrys. The area is developed with commercial structures and contains several commercial parking lots mainly operated by the Parking Business Improvement Area (PBIA). The property is located at the northeast corner of the intersection of Front and Oak Streets and is accessed via the Front/Railroad Alley. The property is graveled but is otherwise unimproved. ENVIRONMENTAL REVIEW: A Mitigated Determination of Non-Significance (MDNS #465) was issued in 1992 for the off street parking activity. That MDNS was adopted on July 10, 2002, for the current extension request which fulfills the City's responsibility under the State Environmental Policy Act (RCW 43.21C). . 74 . . . Budget Rent A Car - CUP 02-03 June J 2 2002 Page 3 DEPARTMENT REVIEW: The Public Works and Utilities Devartment has no objection to the seasonal activity but noted that paving and striping per City standards should be required for parking lots. The Fire Devartment has no concerns or objections. The Devartment of Community Develovment notes that the use was originally proposed as a temporary, overflow parking area for walk-on ferry traffic to Victoria. Staffs past recommendation was originally to require the parking area to be paved to meet the City's minimum parking standards for parking lots. The Planning Commission agreed with that recommendation and attached such conditions in the original 1990 approval. Mr. Heckman appealed the decision because he did not own the property, had a month to month lease on the site at the discretion of the property owner. The Council upheld the appeal (1990) and conditions for improvements were removed due to the temporary nature of the parking lot. The seasonal use has been approved year by year by the Planning Commission as a temporary, overflow parking lot for large vehicles in association with walk-on ferry traffic during summer months with no required improvements other than some initial grading. The subject property is leased to Mr. Jim Heckman by Mr. Pete Capos on a month to month basis. The property has been for sale for many years and has served as an undeveloped parking area for various uses within the Downtown for more than thirty years. Chapter 17.24 (Central Business District) of the Port Angeles Municipal Code was amended in 1995 by removing "Independent off-street parking lots" from the list of conditionally permitted uses and making them permitted uses under Section 17.24.041(E)(4). The City's Parking Ordinance, Chapter 14.40 of the Port Angeles Municipal Code, requires that parking required in association with permitted uses to be improved to minimum standards which includes paving, striping, and stormwater control. Based on Council's action, it has been the Department's interpretation that temporary, seasonal parking lots that are not required parking can be processed as a conditional use in the CBD without the standard development requirements for permanent parking lots for specified periods of time. Under that interpretation, the seasonal, temporary parking use could be approved by , conditional use permit for a specified time with improvements waived. Given the construction activities anticipated in the Downtown in the near future, it could be assumed that the subject vacant, unimproved property may be used for staging of construction activities and possibly a location for displaced parking. It would be up to the owner to end or adjust his lease with the applicant in the event he (the owner) wishes to allow the area to be used for those anticipated construction events. Use ofthe property as a temporary, seasonal, commercial parking lot that is not required parking appears to be compatible with other seasonal uses in the immediate vicinity zone and in the best interests of the public. 75 Budget Rent A Car - CUP 02-03 June J 2, 2002 Page 4 The proposal is consistent with the Commercial and Circulation Policies ofthe Comprehensive Plan which encourage provision of adequate off-street parking. The use is non-consumptive of . the land and can be easily converted to a higher use. The Department has not received complaints regarding the seasonal use for the past several years. No comments were received from the public notification process or mailing of notices in advance of the public hearing for consideration of the proposed use. Attachments: Conditions, Fmdings, and Conclusions Application . . Budget Rent A Car - CUP 02-03 June 12, 2002 Page 5 ATTACHMENT A . CONDITIONS, FINDINGS, AND CONCLUSIONS in SUPPORT OF CUP 02-03 Conditions: 1. The seasonal, temporary, commercial off-street parking use is approved from June 12,2002, until September 30,2002. 2. A parking lot attendant shall be on-duty during those times when vehicles are being parked. 3. The applicant shall keep the area free of litter during operation of the area as a temporary parking lot. Findings: 1. The request is to allow continuation of a seasonal, temporary, commercial off- street parking lot activity in the Central Business District (CBD). The proposed site is the unimproved property located at the northeast comer of the intersection of Front Street and Oak Street. Independent parking lots have been permitted uses in the CBD since 1995. . 2. The proposal to use the unimproved site as a seasonal, temporary parking area is non consumptive of the land available for development in the Central Business District as it can easily be converted to a higher use. 3. Under appeal to the City Council in 1990, it was determined that a temporary parking activity does not necessarily require normal improvements due to the temporary nature of the activity. 4. The ferry system and other tourist activities generate a need for long-term off- street parking in the Downtown area. 5. Public Works standards for parking lots require parking lots to be paved, striped, and designed for best stormwater control management. 6. The applicant has operated the temporary parking lot at this location since 1990 by conditional use permit. 7. There have been no complaints with regard to the operation of the temporary parking lot for several years. A complaint regarding litter was submitted several years ago. The applicant has subsequently been diligent in maintaining the area while used as an overflow parking lot. . 8. The application request was posted and published in the Peninsula Daily News on May 12,2002, and was m ailed to surrounding property owners on May 8, 2002. A public comment period ran to May 28, 2002. No comments were received. 76 Budget Rent A Car - CUP 02-03 June 12, 2002 Page 6 9. Improvements are being planned for the Downtown area which could result in the subject location being utilized to staging of construction projects and for displaced parking. . 10. Goal B and Policies B.14 and B.16 of the Transportation Element of the City's Comprehensive Plan encourage off-street parking facilities to be sufficient and accessible within the business and residential areas and that allowances should be made for shared parking facilities. Conclusions: A. As conditioned, the proposed use is compatible with surrounding commercial uses and with the intent of the CBD zone. B. As conditioned, the time period for the use is in the public use and interest and is not detrimental to the public welfare. C. As conditioned, the proposal is consistent with the intent of Section 17.24 (Central Business District) of the Port Angeles Municipal Code. D. The use is in compliance with the City's Comprehensive Plan goals and policies. E. Compliance with the City's Parking Ordinance and Public Works standards for a temporary use requires a significant investment. . Pursuant to Sectzon 17.96.150 of the Port Angeles Municipal Code, any person aggrieved by the decision of the Planning Commission may appeal the deciszon to the City Council. Appeals must be submitted to through the Department of Community Development, in writing, within fifteen (14) days following the date of the decision or be barred. T \CUP\2002\Budget0203 . 77 . . . DATE: To: FROM: SUBJECT: F/a'RT'P}./ NGE:LE:S : ~~ ,;#"oi ^ N ~ j' < j ,JJJ'.l _ 1 ^'~. , , WAS H I N G TON, U. S. A. CITY COUNCIL MEMO JULY 2, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Continued Public Hearing and Resolutions Adopting 2003-2008 Capital Facilities Plan (CFP)/Transportation Improvement Program (TIP) Summary: The public hearing on the City's Six-Year CFP/TIP was opened on June 17,2002 and continued to July 2, 2002 for additional public comments and adoption ofthe attached resolution. Recommendation: If no significant additions or revisions to the summary of projects listed in the CFP/TIP are made following receipt of the public comments and closure of the hearing, it is recommended that City Council approve the attached resolution adopting the 2003-2008 CFP/TIP. Background I Analysis: At the June 17,2002 City Council meeting the public hearing on the City's Six-Year CFP/TIP was opened. The CFP/TIP project lists are attached. The hearing was continued to July 2,2002 for additional public comment and for adopting the attached resolution. The City Council also discussed governmental fund allocation for 2002 - 2003 projects at the June 17, 2002 meeting. It was agreed that action regarding the project funding prioritization will be deferred to a later date. Projects for a Skate Board Park, PK13-02 and Waterfront Promenade, TR02-02, have been added to the CFP. The attached resolution has been prepared by the City Attorney. Attach: Resolution with Attachment "A" (CFP/TIP Lists) 79 ND PAG~ 7 'i N.\CCOUNCIL\FINAL\2002CFP4_A wpd RESOLUTION NO. . A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting the Six-Year Capital Facilities Plan/Transportation Improvement Program (TIP) for 2003-2008. WHEREAS, pursuant to Chapters 35.63A and 35.77 RCW, the City of Port Angeles is required to adopt and update its Six-Year Capital Facilities Plan/Transportation Improvement Program; and WHEREAS, pursuant to said laws, the City Council of the City of Port Angeles, Washington being the legislative body of said City, did hold a public hearing on the review and revision of its Six-Year Capital Facilities' Plan/Transportation Improvement Program on the 17th of June, 2002 and the 2nd of July, 2002; and WHEREAS, the proposed Capital Facilities Plan/Transportation Improvement Program for 2003-2008 is consistent with the City's Comprehensive Plan adopted pursuant to Chapter 35.63A RCW; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington that the Six-Year Capital Facilities Plan/Transportation Improvement Program, as prepared by . the City Engineer, attached hereto as Exhibit A, for the City of Port Angeles, Washington, be and the same is hereby adopted; and BE IT FURTHER RESOLVED that the 2003-2008 Transportation Improvement Program, together with this Resolution, shall be filed, using electronic format through the Internet, with the Secretary of Transportation of the State of Washington. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 2nd day of July, 2002. Glenn Wiggins, Mayor ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk Craig D. Knutson, City Attorney F IORDlNANCES&RESOLUTlONS\R2002-06 . 80 -1- GOVERNMENTAL FUND PROJECTS (GROUP-ACCT-CIP-GF Allocation) TOTAL PROPOSED CITY FUNDS CITY CFP PROJECT PROJECT REVISED REQUESTED REQUIRED PRIORITY # COST 2002 BUDGET 2003 2002.2003 1 PK11-02 Waterfront Trail - Ravonler Mill Site 80,000 62,000 62,000 2 PK02-02 William Shore Memorial Pool Renovation 3,500,000 25,000 200,000 225,000 3 PK03-02 Olvmolc Dlscoverv Trail-Rayonler to Morse Creek 290,000 36,000 114,000 150,000 4 FR02-02 Fire Station Roof Repairs 568,000 568,000 - 568,000 5 PK01-00 FrancIs Street Improvements 450,000 10,000 - 10,000 6 TR40-99 Lauridsen Blv.lAirport Road RealiQnment 2,139,350 125,000 125,000 7 GG12-99 Laurel Street Slide Repair 225,000 185,000 - 185,000 8 PK16-99 City East Entrance - Street Trees/Improvements 75,000 25,000 25,000 50,000 9 TR61-99 8th Street Restoration 2,000,000 65,000 65,000 10 TR74-99 Sidewalk Proqram 435,000 25,000 25,000 50,000 11 GG01-02 Edlz Hook Rio Rao Reoalr 50,000 50,000 - 50,000 12 GG02-99 Renovate Carneaie Librarv 1,300,000 60,000 - 60,000 13 TR01-01 8th Street Bridae Reolacement Design 1,400,000 50,000 230,000 280,000 14 TR26-99 ADA Curb Ramos/Chimers 100,000 20,000 - 20,000 15 PK09-02 Cltv Pier Dredalna and Piling Replacement 140,000 - 25,000 25,000 16 GG02-01 Laurel Street Pavers (Railroad to 1 st Street) 350,000 - 50,000 50,000 17 TR01-02 8th Street Brldqe Construction 15,000,000 - - - 18 TR20-99 Street Blcvcle Facllllles/Racks/Strioina 120,000 - - - 19 PK12-02 FrancIs Street Park Landscaolna 80,000 - - - 20 GG03-00 Gatewav Parklna 4,500,000 - - - 21 MatchinQ Funds for Communltv Prolects 100,000 - - - TR02-01 Ennis Street Slide 60,000 - - - TR 18-99 lincoln/Laundsen Rechannel & Slanal 453,000 - - - GG01-01 Laurel Street Stair Reoalr 225,000 - - - GG13-99 Downtown Convention Center 2,000,000 - - - TR42-99 Lauridsen Blvd. Bridge Widening 2,820,000 . . - GG06-00 Gatewav Sian 60,000 - - - PK05-02 Art Educallon Center at PAFAC 250,000 - - - PK10-02 Marine Lab Exoanslon 5,050,000 - - - GG02-02 Purchase-School District Office Prooerty 1,000,000 - - - GG05-00 Ennis Creek Estates 250,000 - - - 44,820,350 1,306,000 669,000 1,975,000 Projects Available for Reinstatement if insurance proceeds are received on Firehall Roof Repairs: Priority # 17 - 360,000 360,000 Priority #19 20,000 20,000 40,000 Pnonty #20 - 63,000 63,000 Pnonty #21 - 100,000 100,000 20,000 543,000 563,000 1,326,000 1,212,000 2,538,000 Pnor Funds Available Funds Available from 2001 Surplus TOTAL 1,475,000 500,000 1,975,000 d~ ~A}~-~~ Wat ~~. . 2002.2008 CAPITAL F.IES PROJECTS . PROJECT TITLE GG08-99 CIty Server & Software Upgrades 500,000 500,000 500,000 0 0 0 0 0 0 500,000 N N GG12-99 Laurel SI Slide Repair 225,000 185,000 185,000 0 0 0 0 0 0 185,000 N N GG05-Q0 Ennis Creek Estates 250,000 100,000 250,000 0 0 0 0 0 0 250,000 N N GG06-00 Gateway Sign al Deer Park 60,000 60,000 60,000 0 0 0 0 0 0 60,000 N N 1 GG01-02 Edlz Hook Rip Rap Repair 60,000 50,000 60,000 0 0 0 0 0 0 60,000 Y Y 2 GG02-99 Renovate Carnegie LIbrary 1,300,000 500,000 763,000 300,000 0 0 0 0 0 1,063,000 Y N 3 GG13-99 Downtown Convention Cenler 2,000,000 0 100,000 100,000 100,000 100,000 100,000 100,000 100,000 700,000 N N 4 GG03-00 Gateway Parking 4,500,000 100,000 0 100,000 1,400,000 3,000,000 0 0 0 4,500,000 Y N 5 GG01-01 Laurel St Stair Repair 200,000 200,000 0 200,000 0 0 0 0 0 200,000 N N 6 GG02-Q1 Laurel St Pavers [Railroad Ave - 1 sl SI ] 350,000 350,000 0 50,000 300,000 0 0 0 0 350,000 N N 7 GG02-02 Purchase School Dlst Office Property 1,000,000 1,000,000 0 0 1,000,000 0 0 0 0 1,000,000 N N GENERAL PROJECTS 1 FR02-02 Fire Station Roof Repair 568,000 568,000 568,000 0 0 0 0 0 0 568,000 N N 2 FR02-01 Replace Expired SCBA Bottles 30,000 30,000 0 0 7,000 0 23,000 0 0 30,000 N Y 3 FR10-99 Replace Truck 4 650,000 650,000 0 0 0 650,000 0 0 0 650,000 N N 4 FR01-02 Replace Pumper 275,000 275,000 0 0 0 0 0 275,000 0 275,000 N N 5 FR05-99 East Side Fire Station 1,850,000 0 0 0 1,850,000 0 0 0 0 1,850,000 Y N 6 FR07 -99 West Side Fire Station 1,350,000 0 0 0 0 0 0 0 0 0 y N FIRE PROJECTS POLICE PROJECTS RadIo Communications Police Slatlon Addition 00 --' PARKS PROJECTS PK25-99 Waterfront TraIl - Valley Creek 150,000 0 0 0 0 0 0 0 0 0 y N PK01-00 FrancIs Street Improvements 449,000 199,000 12,000 0 0 0 0 0 0 12,000 Y N PK11-02 Waterfront Tall - Rayonler Mill Site 80,000 80,000 80,000 0 0 0 0 0 0 80,000 N N 1 PK16-99 City East Entrance - Street Treesllmproverr 75,000 75,000 25,000 25,000 0 0 0 0 0 50,000 N N 2 PK03-02 Olympic D,scoverv Trail - Ravonler to Mors 290,000 150,000 36,000 254,000 0 0 0 0 0 290,000 Y N 3 PK09-02 City Pier Dredging & PIling Replacement 140,000 140,000 0 25,000 115,000 0 0 0 0 140,000 N Y 4 PK02-02 William Shore Memonal Pool Renovatron 3,500,000 225,000 25,000 200,000 0 3,275,000 0 0 0 3,500,000 N N 5 PK12-02 FrancIs Street Park - Landscape 80,000 80,000 20,000 20,000 20,000 20,000 0 0 0 80,000 N N 6 PK 13-02 Skate Park 20,000 20,000 0 20,000 0 0 0 0 0 20,000 N N 7 PK07 -02 Shane Park Renovation 110,000 110,000 0 0 110,000 0 0 0 0 110,000 N N 8 PK06-02 Elks Playfield 70,000 70,000 0 0 70,000 0 0 0 0 70,000 N N 9 PK08-02 Neighborhood Park Renovation Program 150,000 150,000 0 25,000 25,000 25,000 25,000 25,000 25,000 150,000 N N 10 PK04-02 Lincoln Park BUildings 150,000 150,000 0 0 0 150,000 0 0 0 150,000 N N 11 PK02-99 Lincoln Park Enhancements 40,000 40,000 0 0 40,000 0 0 0 0 40,000 Y N 12 PK03-99 Construct New Parks Shop/Apparatus Stor 160,000 160,000 0 0 0 160,000 0 0 0 160,000 N N 13 PK05-02 Art Educallon Cenler at PAFAC 250,000 0 0 250,000 0 0 0 0 0 250,000 Y N 14 PK01-02 CltV Pier/Hollywood Beach Renovation 85,000 85,000 0 20,000 65,000 0 0 0 0 85,000 Y N 15 PK18-99 Covered Tennis Courts 15,000 15,000 0 0 15,000 0 0 0 0 15,000 Y N 16 PK62.99 Golf Course/Rec Complex 5,000 5,000 0 5,000 0 0 0 0 0 5,000 N N 17 PK10-Q2 Manne Lab ExpanSion 5,050,000 0 0 0 1,000,000 4,000,000 0 0 0 5,000,000 y N 18 PK05-99 IcelYoulh PavIlion 35,000 35,000 0 0 35,000 0 0 0 0 35,000 N N TOTAL OF MANDATED GENERAL FUND PROJECTS TOTAL OF ALL GENERAL FUND PROJECTS Attachment "A" Page 1 2002 - 2008 CAPITAL FACILITIES PROJECTS PROJECT TITLE STREET PROJECTS & T.I.P. 00 ~ TR40-99 Laundsen Blvd/Airport Road Realignment 2,123,000 125,000 125,000 0 0 0 0 0 0 125,000 N N TR51-99 8th Street Reconstructoon 2,000,000 255,000 55,000 0 0 0 0 0 0 55,000 Y N TR01-00 Front Street Sidewalk 213,000 40,000 189,000 0 0 0 0 0 0 189,000 Y N TR03-00 "I" Street Sidewalk 150,000 40,000 25,000 125,000 0 0 0 0 0 150,000 Y N TR04-00 Laundsen Blvd Sidewalk (Jones-LIberty) 100,000 20,000 15,000 85,000 0 0 0 0 0 100,000 Y N TR08-00 5th/Race St Signal/Overlay 186,000 18,500 171,000 0 0 0 0 0 0 171,000 Y N 1 TR03-0 1 Paving/Chip Seal Program 1,500,000 1,500,000 300,000 300,000 0 300,000 300,000 300,000 300,000 1,800,000 N N 2 TR48-99 Olympic Peninsula Inti Gateway 4.717,999 18,333 525,000 4,000,000 0 0 0 0 0 4,626,000 Y N 3 TRll-99 8th Street Bridges Repairs 100,000 100,000 50,000 50,000 0 0 0 0 0 100,000 N Y 4 TR01-0l 8th Slreel Bridge Replacement DesIgn 1,400,000 280,000 50,000 1,350,000 0 0 0 0 0 1,400,000 Y N 5 TR01-02 8th Slreet Bridge Construction 15,000,000 3,000,000 0 360,000 7,140,000 7,500,000 0 0 0 15,000,000 Y N 6 TR02-01 Ennis Street Slide Repair 60,000 60,000 60,000 0 0 0 0 0 0 60,000 Y N 7 TR74-99 Sidewalk Program 435,000 350,000 25,000 25,000 35,000 50,000 50,000 50,000 50,000 285,000 N N 8 TR26-99 ADA Curb Ramps/Chirpers 100,000 100,000 20,000 20,000 20,000 20,000 20.000 20,000 20,000 140,000 N Y 9 TR20-99 Street Bicycle Facllltles/Racks/Stnplng 120,000 120,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 140,000 N N 10 TR02-00 First Street S,dewalk (EnniS - Golf Course) 200,000 50,000 0 30,000 170.000 0 0 0 0 200,000 Y N 11 TR33-99 Peabody Street Reconstructoon [Front - 8th 300,000 60,000 0 0 300,000 0 0 0 0 300,000 Y N 12 TR05.00 Laundsen Blvd Sidewalk [Vine - FrancIs) 100,000 20,000 0 15,000 85,000 0 0 0 0 100,000 Y N 13 TR80-99 Laundsen BlvdlWashlngton Street Reconst 250,000 50,000 0 0 0 40,000 210,000 0 0 250,000 y N 14 TR42-99 Lauridsen Blvd Bndge Widening 2,820,000 564,000 0 0 0 250,000 2,000,000 570,000 0 2,820,000 Y N 15 TR18-99 Lincoln/Blvd Rechannellzatlon and Signal 453,000 90,600 0 0 0 0 25,000 32,000 396,000 453,000 Y N 16 TR17-99 Truck Route al US10l Intersection 1,150,000 1,150,000 0 0 0 0 0 300,000 850,000 1,150,000 Y N 17 TRll-00 10th St Sidewalk ['N' St - 'M' 51 ] 375,000 200,000 0 40,000 335,000 0 0 0 0 375,000 Y N 18 TR09-00 16th Street Sidewalk ['I' 51 - 'F' 511 250,000 75,000 0 40,000 210,000 0 0 0 0 250,000 y N 19 TR12-00 10th St Sidewalk ['M' St - 'I' St ) 375,000 200,000 0 40,000 335,000 0 0 0 0 375,000 Y N 20 TR10-00 16th Street Sidewalk ['F' St - Stevens Schl 230,000 55,000 0 0 30,000 200,000 0 0 0 230,000 y N 21 TR02-99 1 st and Peabody Signal 200,000 20,000 0 0 8,000 192,000 0 0 0 200,000 y N 22 TR12-99 Park Avenue Reconstructoon [Peabody - Ra 1,000,000 200,000 0 0 100,000 900,000 0 0 0 1,000,000 y N 23 TRl0-99 10th Street Reconstruction ['N' - Milwaukee 700,000 140,000 0 0 70,000 630,000 0 0 0 700,000 Y N 24 TR07 -00 Park Ave Sidewalk [Race - Liberty 400,000 200,000 0 0 50,000 350,000 0 0 0 400,000 Y N 25 TR04-99 Laurel StreeUAhlvers Road Reconstruction 1,200,000 200,000 0 0 0 200,000 1,000,000 0 0 1,200,000 Y N 26 TR16-99 18th Street Reconstruction [,E' - Landfill] 3,300,000 3,300,000 0 0 0 300,000 3,000,000 0 0 3,300,000 N N 27 TR 13-00 N' Slreet Sidewalk [14th SI - 181h St] 250,000 75,000 0 0 0 40,000 210,000 0 0 250,000 Y N 28 TR21-99 Lauridsen Blvd Reconstruction Trk Rt - 'L') 1,800,000 360,000 0 0 180,000 1,620,000 0 0 0 1,800,000 Y N 29 TR32-99 9th Street Widening 50,000 50,000 0 0 0 50,000 0 0 0 50,000 N N 30 TR35-99 Laurel/Laundsen S'gnal 175,000 35,000 0 0 25,000 150,000 0 0 0 175,000 Y N 31 TR13-99 City-Wide Traffic SI9nal InterconnecUPre-e 500,000 500,000 0 0 0 0 500,000 0 0 500,000 N N 32 TR05-99 8th and "C" Street SIgnal 200,000 200,000 0 0 0 0 200,000 0 0 200,000 N N 33 TR05-99 HIli Street Intersection Reconstruction 300,000 200,000 0 0 0 0 300,000 0 0 300,000 Y N 34 TR 14-00 Airport Industrial Park Streets 2,000,000 0 0 0 0 565,000 868,000 557,000 0 2,000,000 Y N 35 TR07 -99 Milwaukee Drive Phase I 2,000,000 2,000,000 0 0 0 200,000 1,800,000 0 0 2,000,000 N N 36 TR70-99 Mt Angeles Road/Porter Street LID 2,000,000 0 0 0 0 200,000 1,800,000 0 0 2,000,000 Y N 37 TR69-99 Rhoads Road Area LID 840,000 0 0 0 0 0 840,000 0 0 840,000 Y N 38 TR97 -99 "C" Street and Falrmont LID 2,300,000 0 0 0 0 230,000 2,070,000 0 0 2,300,000 Y N 39 TR71-99 10th/13th and "1"f'M" Street LID 1,200,000 0 0 0 0 120,000 1,080,000 0 0 1,200,000 Y N 40 TR35-99 EnniS Street Guardrail 56,000 13,000 0 0 0 0 66,000 0 0 66,000 Y N 41 TR08-99 Milwaukee Dnve Phase tI 3,500,000 3,500,000 0 0 0 0 3,500,000 0 0 3,500,000 N N 42 TR 14-99 White's Creek Crossing 6,250,000 6,250,000 0 0 0 1,250,000 5,000,000 0 0 6,250,000 N N 43 TR02-02 Waterfront Promanade 150,000 150,000 0 0 0 0 150,000 0 0 150,000 N N TOTAL OF MANDATED STREET PROJECTS TOTAL OF ALL STREET PROJECTS Note TIP ProJecls Include all street projects and PK03-02 (OlympiC Discovery Trail) e pae AttaChm~" . 2002 - 2008 CAPITAL _ITIES PROJECTS . PROJECT TITLE 1 CL82-99 light Warehouse 60,000 60,000 60,000 0 0 0 0 0 0 60,000 N N 2 CL01-01 Install Storage Mezzanines 43,000 43,000 43,000 0 0 0 0 0 0 43,000 N N 3 CL06-99 Install Substation CirCUit SWitches 336,000 336,000 135,000 89,000 92,000 0 0 0 0 316,000 N N 4 CL02-01 Valley Street Reconductor 85,000 85,000 15,000 70,000 0 0 0 0 0 85,000 N N 5 CL03-01 Elwha Underground Rebuild 720,000 720,000 80,000 230,000 140,000 270,000 0 0 0 720,000 N N 6 CL85-99 Fiber OptiCS Backbone 700,000 700,000 100,000 400,000 200,000 0 0 0 0 700,000 N N 7 CL83-99 Ed,z Hook OH - UG Conversion 600,000 600,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 350,000 N N 8 CL01-02 Upgrade Substation Relays 260,000 260,000 0 140,000 40,000 40,000 40,000 0 0 260,000 N N 9 CL02-02 College - Golf Course Road 12 kV Line 230,000 230,000 0 0 0 30,000 200,000 0 0 230,000 N N 10 CL07 -99 Airport Industnal Park 762,000 0 0 0 0 372,000 190,000 200,000 0 762,000 N N 11 CL 18-99 Construct Transmission Line 150,000 150,000 0 0 0 0 0 120,000 0 120,000 N N 12 CL65-99 UGA Electric Customers 2,000,000 2,000,000 0 0 0 400,000 400,000 400,000 400,000 1,600,000 N N 13 CL78-99 light Operations Center 917 ,000 417,000 0 0 0 915,000 0 0 915,000 N N 14 CL20-99 Construct Golf Course Rd Sub 556,000 556,000 0 0 0 0 74,000 415,000 0 489,000 N N 15 CL22-99 Electric SCADA System 65,000 65,000 0 30,000 35,000 0 0 0 0 65,000 N N LIGHT PROJECTS TOTAL OF MANDATED LIGHT FUND PROJECTS TOTAL OF ALL LIGHT FUND PROJECTS 00 ~ SOLID WASTE Landfill Transfer Stalion Landfill Closure TOTAL OF MANDATED SOLID WASTE PROJECTS TOTAL OF ALL SOLID WASTE PROJECTS WT37-99 Water SCADA 150,000 150,000 50,000 0 0 0 0 0 0 50,000 N N WT59-99 Black Diamond ReservOir 900,000 92,000 800,000 0 0 0 0 0 0 92,000 y y WT01-02 Surge Tank Replacement 75,000 75,000 75,000 0 0 0 0 0 0 75,000 N N 1 WT02-99 Concrete Cylinder Pipe Replacement 2,000,000 2,000,000 500,000 500,000 500,000 500,000 0 0 0 2,000,000 N N 2 WT31-99 Peabody St Reservlor Cover 575,000 215,000 550,000 0 0 0 0 0 0 550,000 Y Y 3 WT12-99 Annual Replacements 925,000 925,000 155,000 155,000 155,000 155,000 155,000 155,000 155,000 1,085,000 N N 4 WT30-99 Downtown WaterrnalnslSldewalks III 2,000,000 500,000 0 100,000 1,900,000 0 0 0 0 2,000,000 y N 5 WT56-99 Spruce Street Fire Pump 150,000 150,000 50,000 100,000 0 0 0 0 0 150,000 N N 7 WT 46-99 New High Zone Southeast ReservOir 1,800,000 1,020,000 75,000 200,000 1,500,000 0 0 0 0 1,775,000 Y N 8 WT32-99 Corrosion Control FaCIlity 380,000 380,000 0 0 0 0 0 0 0 0 N N 9 WT57-99 Elwha PS Dlslnfeclion 175,000 175,000 0 0 0 0 0 175,000 0 175,000 N N 10 WT64-99 McDougal Subzone Fire pump 75,000 75,000 75,000 0 0 0 0 0 0 75,000 N N 11 WT02-01 Water Treatment FaCIlity 10,000,000 0 200,000 200,000 600,000 4,000,000 5,000,000 0 0 10,000,000 N N 12 WT65-99 UGA Water Customers 500,000 500,000 0 0 0 100,000 100,000 100,000 100,000 400,000 N N 13 WT01-00 Airport Industrial Park Water Line 1,310,000 0 0 0 0 130,000 590,000 590,000 0 1,310,000 Y N TOTAL OF MANDATED WATER PROJECTS 1.475,000 307,0001 1,350,0001 0 01 0 01 0 01 642,0001 TOTAL OF ALL WATER PROJECTS 21,015,0001 6,257,0001 2,530,0001 1,255,000 4,655,0001 4,885,000 I 5,845,0001 1,020,000 255,0001 19,737,0001 WATER PROJECTS Attachment "A" Page 3 2002 - 2008 CAPITAL FACILITIES PROJECTS PROJECT TITLE WW28-99 IBackup Generator 100,000 100,000 100,000 0 0 0 0 0 0 100,000 N N 1 WW27-99 Annual Replacements lones 840,000 840,000 105,000 110,000 115,000 120,000 125,000 130,000 135,000 840,000 N N 2 WW25-99 Sewer Pump Stations 1 & 3 Improvements 600,000 600,000 600,000 0 0 0 0 0 0 600,000 N N 3 WW36-99 Compost Facility Upgrade 1,045,000 1,045,000 173,000 812,000 0 0 0 0 0 985,000 N N 4 WW26-99 III CSO Reducllon 675,000 675,000 100,000 115,000 115,000 120,000 125,000 0 0 575,000 N Y 5 WW01-01 Annexation Interceptor Sewer Maon 4,000,000 0 0 500,000 3,500,000 0 0 0 0 4,000,000 Y N 6 WW05-99 Golf Course Road Sewer Interceptor 1,000,000 1,000,000 0 0 140,000 860,000 0 0 0 1,000,000 N N 7 WW02-00 Airport Industnal Sewer 1,100,000 0 0 0 0 100,000 500,000 500,000 0 1,100,000 Y N 8 WW03-Q0 Londberg Rd Sewer 1,000,000 0 0 0 100,000 900,000 0 0 0 1,000,000 N N 9 WW04-99 Laurel Street Outfall Exlenslon CSO Reduc 180,000 180,000 0 0 30,000 150,000 0 0 0 180,000 N Y 10 WW06-99 Oak Street Outfall Extension eso Reductio 200,000 200,000 0 0 30,000 170,000 0 0 0 200,000 N Y 11 WW02-01 FrancIs Street Reservoir 10,000,000 0 0 0 0 0 1,000,000 9,000,000 0 10,000,000 N Y 12 WW01-02 Seplage ReceiVIng Slatlon 240,000 240,000 0 240,000 0 0 0 0 0 240,000 N N I TOTAL OF MANDATED WASTEWATER PROJECTS 11,055,0001 1,055,000 I 100,0001 115,0001 175,000 440,000 1,125,000 9,000,000 0 10,955,0001 r TOTAL OF ALL WASTEWATER PROJECTS I 20,980,0001 4,880,0001 1,078,0001 1,777,0001 4,030,000 2,420,000 1,750,000 9,630,000 135,000 20,820,0001 WASTEWATER PROJECTS TOTAL MANDATED CL, SW, WT and WW PROJECTS TOTAL OF ALL CL, SW, WT and WW PROJECTS 00 ~ DR54-99 Crown Park Storm Overflow 100,000 100,000 0 0 0 0 0 0 0 0 N N 1 DR02-99 CIty-Wide Catch Bason Modifications 435,000 435,000 60,000 65,000 70,000 75,000 80,000 85,000 90,000 525,000 N N 2 DR14.99 PeabodY Creek/loncoln St Culvert Rehab 400,000 100,000 0 200,000 200,000 0 0 0 0 400,000 Y N 3 DR04-99 loncoln Street Storm Drain (4th to 7th St ) 500,000 500,000 15,000 200,000 285,000 0 0 0 0 500,000 N Y 4 DR53-99 Stormwater Discharges Over Bluff 450,000 450,000 0 50,000 100,000 100,000 100,000 100,000 0 450,000 N N 5 DR65-99 10lh And "N" Street Regional Storm Detenll 300,000 300,000 0 50,000 250,000 0 0 0 0 300,000 N N 6 DR03-99 Milwaukee Dr Stormwater Improvements 1,200,000 1,200,000 0 0 0 0 1,200,000 0 0 1,200,000 N N 7 DR01-01 First St Stormwater Separation 250,000 250,000 0 0 0 30,000 220,000 0 0 250,000 N Y STORMWATER PROJECTS TOTAL OF MANDATED STORMWATER PROJECTS TOTAL OF ALL STORMWATER PROJECTS TOTAL ALL MANDATED UTILITY PROJECTS TOTAL OF ALL UTILITY PROJECTS adsheels/02-07cfp xis Attachment "A" . p. . . FORTANGELES ~ j'1J1t WAS H I N G TON, U. S. A. CITY COUNCIL MEMO CITY MANAGER'S CALENDAR / REPORT July 2, 2002 Board of Adjustment Meeting Monday, July 1 7:00 p.m. City Council Meeting Tuesday, July 2 6:00 p.m. Independence Day Holiday Thursday, July 4 Closed Utility Advisory Committee Meeting Tuesday, July 9 3:00 p.m. . Hurricane Ridge PDA Meeting Wednesday, July 10 6:30 p.m. Planning Commission Meeting Wednesday, July 10 7:00 p.m. -, Gateway Review Committee Meeting July (L 8:15 a.m. Community Multi-Cultural Task Force Meeting Thursday, July 11 4:00 p.m. City Council Meeting Tuesday, July 16 6:00 p.m. Parks, Recreation, and Beautification Commission Meeting Thursday, July 18 7:00 p.m. Downtown Forward Executive Committee Meeting Monday, July 22 7;30 a.m. Utility Advisory Committee Meeting Tuesday, July 23 3;00 p.m. Planning Commission Meeting Wednesday, July 24 7:00 p.m. ft~~~@~ G:\CN CLPKT\CTYMGR\CMREPT\2002\02-0702wpd. wpd . 85 . . . 86 o ~ .~ ~ . . CITY OF ~ORTANGELES ~ WAS H I N G TON, U. S. A. HUMAN RESOURCES OFFICE June 17,2002 To: Mike Quinn, City Manager From: Susanne Connelly, Human Resources Division Re: Summary Recruitment Report: March 2002 through June 2002 Mike, below is an update on the recruitment activity handled by Human Resources over the past few months:. NEW HIRES - Regular Full-Time Benjamin Flores Utility Worker I, Public Works Water Division, hired 3/18/02 Elizabeth Strait Cashier, hired 4/15/02 Jordan Sage Custodian, hired 4/27/02 Linda Gunderson Administrative Assistant Public Works, hired 6/17/02 RESIGNATIONS/RETIREMENTS Lee Adams Electrical Inspector, resigning 5/21/02 Phyllis Rasler Administrative Assistant Public Works, retiring 6/28/02 TRANSFERS/PROMOTIONS Jim Breitbach Promoted to Parks Leadworker 3/11/02 Corey Delikat Promoted to Parks Facility Caretaker 4/1/02 Jim Swenson Transferred from Custodian to Parks Caretaker 4/27/02 ON-CALL POSITIONS No on-call positions posted. For summer seasonal positions in Public Works and Parks, Human Resources posts advertisement and department managers make these hiring selections. JOB POSTINGS - Currently in process: Internal IBEW for Senior Electrical Inspector (created by Lee Adams resignation). 87 . . . 88 . PUBLIC WORKS PROJECT STATUS REPORT FOR JUNE 2002 "'\1-- ,\ ~1/ f\.tA/ CHANGE ORDERS FOR ACTIVE CONSTRUCTION PROJECTS I,)> (COSTS SHOWN DO NOT INCLUDE TAXES) PROJECT BUDGET ORIGINAL PREVIOUS CHANGE REVISED TITLE CONTRACT CHANGE ORDERS CONTRACT AMOUNT ORDERS THIS AMOUNT MONTH Airport Rd. Realign., 91-07 $1,200,000 $951,589.91 $86,445.69 $0.00 $1,038,035.60 Black Diamond Res., 99-18 $1,000,000 $890,913.07 $68,042.81 $0.00 $958,955.88 Francis Street Park, 21-07 $414,000 $312,605.93 $93,979.46 $0.00 $406,585.39 Laurel Ret. Wall, 96-05 $180,000 $116,405.77 $56,150.00 $0.00 $172,555.77 Rayonier Trail, 22-17 $80,000 $62,077.90 $0.00 $0.00 $62,077.90 Compost Facilities, 22-14 $55,000 $52,603.00 $0.00 $0.00 $52,603.00 Compost Sys Equip, 22-12 $44,735 $69,625.00 $0.00 $0.00 $69,625.00 *Peabody Reservoir Cover $550,000 $288,925.00 $0.00 $0.00 $288,925.00 20-26 * Award PendIng . PUBLIC WORKS CONTRACTS/PURCHASE ORDERS APPROVED BY CITY MANAGER (COSTS SHOWN DO NOT INCLUDE TAXES) CONTRACTOR Project- DESCRIPTION AMOUNT OR VENDOR PO# D. Holcomb & Co. Morse Creek Access Road Culverts $2,620.75 Jamestown Excavating 22-13 Lower Valley Creek Waterline $10,462.00 PROJECT ADVERTISE BID START END TITLE FOR BIDS OPENING CONSTRUCTION CONSTRUCTION 2002 Street/Alley Paving 6/9/02 6/25/02 July 2002 August 2002 Sewer Pump Sta Retrofits 6/23/02 7/9/02 August 2002 October 2002 Carnegie Library 6/9/02 7/3/02 August 2002 August 2002 UPCOMING PUBLIC WORKS CONTRACTS (NEXT 30 DAYS, ESTIMATED DATES SHOWN ) . N \PWKS\ENGINEER\MGRRPT\co06-02 wpd 89 . . . 90 . . . Proposed Budget Preparation Calendar for Budget Year 2003 June 26, 2002 June 28, 2002 July I - September 30, 2002 July 16, 2002 August 9, 2002 August 16, 2002 September 3, 2002 September 16, 2002 September 17 :.. 30, 2002 September 30 - October 4, 2002 " September 30 - October 9, 2002 ' Octob~r 16,2001 October 15, 2002* October 23,2002 October' 24 - 31, 2002 ' October 29;2002 October 29 a.nd November 5, 2002 Budget instructions to Department Heads Personnel services budget worksheets and budget spreadsheets provided to departments. Internet site available for public comments on budget. Goal setting session with Council. Special Meeting? Departmental budget requests for all fund including Lodging Tax. Line item requests entered into network. Interfund charges finalized by Finance. Revenue and expenditure summaries due to City Manager for reVIew. Complete revenue estimates for all funds. Internal budget reviews with City Manager and Department Heads. City Manager and Finance review adjustments. Prepare 2003 Preliminary Budget. Town meeting advertised in newspaper and invitations to community service clubs to participate in town meetings and budget process. 2002 budget status'reports and preliminary budget amendment estimates to Council. Town meeting on City budget. Council Budget Committee meets. City Clerk publishes notice of public hearing on revenue sources. City Clerk publishes notice of filing of preliminary budget and notice of pu9.t hearing on budget.' - - November 5,2002 Public hearing on revenue sources. November 13, 2002 Newspaper article inviting the public to participate in the public hearings on the budget. November 15,2002 Property levies filed with the County. November 19, 2002 Copies of preliminary budget made available to the public. November 19,2002 Public hearing on proposed budget. December 3, 2002** Second public hearing and adoption of final budget. * Those items in bold print indicate regularly scheduled Council meetings. ** Ifneeded for public comments, a special public hearing can be held on November 26,2002, or adoption of budget can be postponed to December 17, 2002. Our goal for the budget process is to: .' Involve more public participation in the budget process by seeking comments on the Internet . Provide town meetings for public input · Articles in newspaper providing more information regarding budget. · Incorporate public comments and Council goal setting at the beginning of the budget process. · Incorporate performance measures to demonstrate accomplishment of our goals. · To be pro-active, we are looking beyond the year 2003, identifying the biggest challenges ahead of the City in the next three to five years, and estimating their impact on future budgets. · Continue our look into the future and share the ideas of our childre.n and grandchildren as depicted in their drawings and in their answers to a few select questions. 92 . . . . . . DATE: To: FROM: SUBJECT: ~r JO" JR'l-'P/.' 'f N' i-G' IE: ill" EiS' " i"~ 1/"""" 'f I I II' ~ _ J I . lJ i Y ~-" " WAS H I N G TON, U. S. A. CITY COUNCIL MEMO July 2, 2002 / MAYOR WIGGINS AND CITY COUNCIL / V '" YVONNE ZIOMKOWSKI, FINANCE DIRECZ~ \ GOVERNMENTAL FUND PROJECTS As a follow up to Council's request, attached is a prioritized list of Governmental Capital Improvement Projects which have implications for the current budgeting process. CIP funds available are $1,975,000. The projects are prioritized to total this amount. However, we are hoping that the City will receive $563,000 from WCIA Insurance in settlement of the claim related to the Fire Department roof. The funding source is indicated for each project. There is also a column to estimate the future annual budget impact. This column currently shows only debt payments and some operating expenses for parks projects. The footnote at the bottom of the schedule shows projects which will be reinstated if insurance proceeds for the Fire Hall roof are received. 93 ..0 ,I::l. GOVERNMENTAL FUND PROJECTS - FUNDING SOUR. . . TOTAL FUNDING SOURCES ANNUAL FUTURE CFP PROJECT PROJECT FOOT LOANSI GRANTS UTILITIES GENERAL FUND BUDGET PRIORITY # COST NOTE BONDS Prior Fundma 2002-2003 Future Fundma OTHER IMPACT COMMENTS 1 PK11-02 Waterfront Trail - Ravonler Mill Site 80 000 62 000 - 18,000 4,500 $80,000 AuthOrized, use of voluteer heln 08 FTE 2 PKJ2-02 William Shore Memorial Pool Renovation 3 500 000 111 3 000 000 225 000 - 275 000 237,584 Sr Center bond balance, $25 000 AuthOrized 3 PK03-02 OlvmOlc Dlscoverv Tra'I-Ravomer to Morse Creek 290 000 '2\ 140,000 150000, - 4,200 78 FTE 4 FR02-02 Fire Station RooI Reoalrs 568 000 (3) 568 000 WICA Insurance annlied for $563 000 5 PK01-00 FranCIS Street Improvements 450 000 '4\ 250 000 190,000 10 000 - 58,000 1 05 FTE 6 TR40-99 Lauridsen Blvd /Alrnort Road Realionment 2139350 15\ 1 930,925 83 425 125 000 - 7 GG12-99 Laurel Street Slide Reoalr 225 000 40 000 185 000 8 PK16-99 CIlv East Entrance - Street Treesllmorovements 75 000 50 000: 25,000 9 TR61-99 8th Street Restoration 2 000 000 16\ 1,930000 65 000 5000 105000 10 TR74-99 Sidewalk Prooram 435 000 5()000 385,000 Matchmo funds for orants 11 GG01-02 EdlZ Hook RIO Rao Reoalr 50 000 50 600 12 GG02-99 Renovate CarneOle lIbrarv 1 300 000 18\ 540 000 740 000 >, 60 000 110000 NOLS Balance 13 TR01-01 8th Street Brldoe Reolacement Deslon 1 400 000 19\ 1,120000 . 280 000 - 14 TR26-99 ADA Curb Ramos/Chimers 100 000 > 20 000 80 000 15 GG01-00 CltV PIer Dredolno and Pllino Reolacement 140 000 25'000 115000 16 GG02-01 Laurel Street Pavers IRallroad to 1 st Street) 350 000 110\ 300 000 50'000' 17' TR01-02 8th Street Brldoe Construction 15000000 (11) 14840000 - 360,000 ConstructIon match needed m 2004 18 TR20-99 Street Blcvcle F aCllihes/Racks/Strl Inn 120 000 - 120 000 19' PK12-02 FranCIS Street Park LandscaOlnD 80 000 -. 80 000 20' GG03-00 Gateway Parking 4,500,000 " - 4,500,000 FundIng Unknown, Sale of Property 21' Matchmo Funds for Communrtv Prolects 100 000 - - - 100000 '. TR02-01 Enms Creek Slide 60 000 - 60 000 ConstructIon In 2004 TR 18-99 lincoln/Lauridsen Rec~annel & Slonal 453 000 1121 362 400 90 600 GG01-01 Laurel Street Stair RepaIr 225 000 >, 225 000 GG13-99 Downtown Convenbon Genter 2 000 000 2,000 000 HoteVMotel Funds TR42-99 Lauridsen Blvd Bridge Wldemng 2,820,000 (9\ 2,256,000 , 564,000 GG06-00 Gatewav SIDn 60 000 (13) 60 000 .. PK05-02 Art Educahon Cerrter at PAFAC 250 000 (14) 250 000 " , PK10-02 Marine Lab Exoanslon 5 050 000 115\ 5 000 000 50 000 > 395 973 GG02-02 Purchase-School Dlstrl~t Office Property 1 000 000 1 000 000 Unknown GG05-00 Enms Creek Estates 250 000 17\ - - - 44,820,350 9,930,000 21,899,325 . 1,053,425 > '1,975,000 2,109,600 8,003,000 (1) Bond Issue Annual debt service on 20 year - 5% bonds = $237,584 (2) ISTEA Grant (~) Applied for WICA Insurance = $563,000 (4) lAC Grarrt (5) TIB Grant = $1,316,550, FAUS Grant = $132,500, STP Grants = $481,875 (6) PWTP Loan proceeds Annual debt servlCp. = $105,000 (7) Property IS anbclpated to be sold (8) Applied for Walkling Trust Grant = $200,OJO, applied for Capital Projects Fund for Washington Herrtage = $340,000 (9) BRAC Grant and STP Grant, some fundmg may be combination of grants and loans (10) Grant applied for (11) Project IS projected for 2006, funds will be reserved (12) ~IB Grant (13) Clallam County STP Grant (14) ~!ne Art Center Foundation Grant (15) Bond Issue Annual debt service on 20 year - 5% bonds = $395,973 CERB FeaSibility Grant = $50,000 , Projects Available for ReInstatement ,f Insurance Proceeds are received' Prlorrty #19 40,000 Pnorrty #17 360,000 pnorrty #20 63,000 Prlorrty #21 100,000 Total 563,000 CIP Funds Available for Distribution = $1,975,000 I (GROU P-ACCT oCIP-GF Alloealion) ReCEIVED . JUN 2 5 2002 'PI'R:A quarter[y reyort .Jtyri{- June 2002 City of POri Angeles This quarter has been a y[anning time for 'PI'R:A. The Summer Tngfish Institute wire arrive in 'Port .Jtnge[es on JU[y 24th ana aeyart on JU[y 30th. The grouy wire consist of 11 stuaents ana 5 aau[ts. There is a yossibifity of Mayor Sugiyama ana his smarr ae[egation arriving on the 28th of JU[y for a couy[e of aays. Stuay, cooking, ana activity times as were as fieW triys are in the yrocess of being y[annecl . The :JriendShiy 'BridiJe is coming a[ong quite were thanks to the wonaerfu[ City workers!! 'When the Mayor of Mutsu confirms his y[ans then yerhays we wire have a aedication of the briage whi[e he is visiting 'Port .Jtnge[es. 'We gave a reyort to the schoo[boara on uycoming 'PI'R:A activities. 'PIRJt syonsorea a Sister City 'Peace 'Project. 'We were ae[ightea to come ana teach the city counci[ how to make origami cranes. Tveryone dia very ween The two miaa[e schoo{S, the high schoof, Jefferson e[ementary ana severa[ other organizations maae cranes. 'We mai[ea 500 cranes . to Mutsu. Mutsu haa many aifferent 95 organizations make 500 cranes. Tracie Sofie, 5lmy . :N1attie ana I wife yiCk uy the cranes in :N1utsu next week ana take them to J{iroshima. PIRJt's goa{ was to have this be an informa{ sister city yroject symbofizing a gesture of gooa wife between our cities. 5lfter the JU{y triy we wife begin he[ping with the organization of the October triy between Tanabu Senior J{igh Schoof ana Port 5lnge{es Senior J{igh schooC 'Reyort comyi{ea by Cinay sofie PIRJt Presicfent C---~ ~ . . 96 . . Clallam County Humane Society Monthly Report CATS 2002 I, Jan Feb Mar f---- I-----~- -- --- f--- --- -- Apr May Jun Jul Aug Sep Oct N '1#~ ---'-- -- ---'-- 1------ --- -- ACO Stray Cats 3 6 9 10 5, --- -- f--- ---- -- ACO Gift Cats 0 o 0 4 .9-- -- -- ------ ,.--- f--- ---- -- PA Citizen Stray Cats 9 5 3 4 12 f---- 1----- 1--- -- --- 1----- --- -- PA Citizen Surr. Cats 14 6 10 13 16 -- 1----- --- -- 5/0 Truck Stray Cats 10 11 11 18 9 '----- --- -- -- --- f--- --- -- 5/0 Truck Surrender Cats 2 4 0 0 0 f---- --- -- 1----- --- -- Sequim Aco Cat Strays 2 11 3 6 8 --- f--- -- f-- --- -- Seq. ACO Cat Surrenders 0 1 0 21 0 -- --- -- f--- 1------ ---- County Public Stray Cats 12 10 22 11 12 -- ~-- --- 1---- --- -- County Public Surrender Cats 19 14 17 16 36 -- f--- -- 1----- -- -- Cats Left at Shelter 23 20 13 18 18 -- --- --- -- City Adopted Cats 9 12 5 4 10 f---- --- ---- ---- -- County Adopted Cats 11 10 10 13 9 --- --- -- -- --- --- ---- -- LAS RTO Cats -, 0 0 1 0 0 --- --- -- -- --- --- --- ~- PA ACO RTO Cats 0 0 2 0 1 --- --- -- '--- PA Citizen RTO Cats 2 6 0 0 7 -- -- -- -- -- --- --- --- '--- S/O County RTO Cats 27 9 1 0 0 -- -- --- -- I--- S~im RTO Cats 0 0 0 0 1 -- --- --- --- -- --- --- I---- CoUhty RTO Cats 1 4 0 0 1 --- -- -- --- --- -- Lower Elewha RTO Cats 0 1 0 0 0 -- --- --- -- -- --- --- I--- PA ACO Cats PTS 3 1 5 7 ~-- --- -- ---- --- I---- Pa Citizen Cats PTS 21 7 7 6 14 -- 8 --- --- -- ---- I--- 5/0 Impound Cats PTS 6 4 5 16 -- -- -- --- ---- --- -- County Cats PTS 11 19 15 1€> -- --- -,- -- LAS Shelter Cats PTS 19 14 7 9 18 --- --- -- ---- --- ~- PA ACO DOA Cats 0 2 1 0 0 --- ------- 0- -- --- --- ~- PA Citizen DOA Cats 1 1 1 0 -- ---- -- --- ---- --- '--- S/O County DOA Cats 3 5 6 3 2 -- -- --- --- -- LAS DOA Cats , 1 0 1 2 1 --- --- -- -- --- --- --- -- PTS/SicklFerellOther Cats 8 12 14 21 8 --- --- -- -- ---- --- --- -- Total Incoming Cats 94 88 88 121 111 -- -- --- --- --- -- Total Adopted Cats 20 22 15 17 19 --- --- --- --- -- Total Cats PTS 51 39 42 63 74 --- 1----- -- -- --- -- --- I---- Total DOA Cats 5 8 10 3 3 -- f------ --- 1---- -- -- --- --- --- I---- Total RTO Cats 30 19 4 0 10 --- 1---- -- -- --- --- --- I---- PA Citizens Other Animals 0 0 1 0 0 -- -- -- --- --- 1----- 1---- PA ACO Other Animals 1 o 4 ! 0 County ACO Other Animals 6 -- --- --- f--- 8 5 7 0 LAS Other Animals 6 -- '---- ---- --- f-- ~---i-- 3 --~- .-- -- --- --- ---- f---. Sequim Other Animals 0 -- ------ -1---- -- -- --- --- --- I--- TOTAL I 421 375 3511 420 439 . ov Dee YTO ----- 33 4 ---- 33 59 ----- 59 ----- 6 ----- 30 ----- 22 ------- 67 ----- 102 ----- 92 ------ 40 ------ 53 1 3 ---- 15 37 --- 1 6 1 --- ----- 18 ---- 55 ------ 39 ------ ------- 61 ---- 67 ------ 3 3 ------ 19 ----- 5 63----- 502---- 93 269 ------- 29 ----- 63 1 5 26 ---- 18 ----- 3 ----- 2006 CLALLAM COUNTY HUMANE SOCIETY MONiTHL V REPORT DOGS 2002 T--- -J--T---- ',:';" :',/:" ",; '", :~: ' ,";' JAN--FEB-TMAR-~~ MAY J@=mi-+AiJG S'EP- locffltiov-oEc-- :~g ~:;~~:;s ,= 6 ~ ~ ]~ ~ =~ ~~ -1'-= = ~. == == == == :: ~:::::~ ~~~~ ~::: - - 1 ~ -~~--~r1 ~ -1i - ~4--- -- --- ----~-- ~~~3~;c;~;;~:~~:gS = 1~ ~~, ~ ~r~ 1~~ _- ~+= . ~ ~ ~ ~ ~ ~ Lower Elwha Incoming ~ _ ~J1--~ ___ 1 _~ _~ ~+_._ ___ __ ______ County Public Stray Dogs _ _ 20 _J3 _.11 __ 7 __~) _ ___ ___ ___ ____ __ ___,___ County Public Surrender Do~ _ 24 _~l) _~~, -.?2 ~ __ __,_ ___ ________ Dogs Left at Shelter 9 __J3 __~ _J 2 _--'! __ ___ ___ _____ ___ City Adopted Dogs _, 13 _ ---.:L4 __~ 9 __ -.1?- ___ ___ ___ ________ ~ounty Adopted Dogs __ _ 26 __~g __E 24 __,J!3 ____ ___ ___ _ ____ __ _________ Co. & Other LAS RTO Dogs ,~ __-=l __1 __ 4 _~) ___ _ ____ _ ___ _______ PA ACO RTO Do~__, _-.1 __} __i 1.6 __--.? __ __ ______. __________ PA Citizen RTO Dogs 4 __-.? __~ 2 ___4 _ _____ ___ __ __________ SIO County RTO Dogs __ _.....l _~) _.11 __ 7 __ 14 ___ ___ _______ Sequim ACO RTO Dogs (I ___0 __~ 0 _.-J ____ __ ___ ___ ____ ___ Lower Elwha RTO (I 2 1 0 1 ------ -- --- --- -- --- --- --- -- --- LAS PTS Dogs _-.-J __J 6 7 1 __ __ P: ~~i~e~O~:;T:TS _ 1 :i- _~~ _~_ __ ~ __ ;, ___ ___ _= ==_ County Dogs PTS 29 __L4 _~Q __ 9 __~l) ___ LAS DOA Dog~ 1 __J 0 0 0 ___ ___ PA ACO DOA Dogs 1 __} __Q _ 0 __ 1 P A Citizen DOA Dogs 1 1 0 0 0 SIO County DOA Dogs --- - 1 =-1 ==1 -- 1 ==~ ~1 === SIO ACO Quarantine Dogs (I _._ 0 __Q 0 __0 ___ PA ACO Quarintine Dogs (I 0 0 0 _9ther Quarantine Dogs-- =. 1 === ==2 == 3 ==_9 ___ PTS/SickNicious/Other 2 ~1 6 3 :1 --- --- -- --- -- --- --- --- --- -------- Total Incoming Dogs ___ J07 _.-J} -':!.Q,! __~3 __ 6S _______ ___ _______, _______ Total Adopted Dogs 39 33 21 33 30 ~otal Dogs PTS ___ =- 4S = '!J =26 -26 --15 ==-__ __ ==---- ==-====-- Total DOA Dogs 1 5 1 1 4 Total RTO Dogs W - 23 -31 49 - 2S -- -- Complaints Handled County- - 3 ---4 -4 '2 == 0 ===_ -- ___ ___ ___ ------ Other animals handled: 23 YTO 47 ----- 2 ---- 25 ---- 45 -- --- 89 ---- 17 ----- 9 -- --- 12 ------ 55 ----- 100 ---- 45 ----- 52 ----- 104 -- --- 14 ----- 29 ----- __--.:.'-~ 1 48 3 4 16 ------ ----- 4 --------- ------ 28 -------- ------ T7 -------- ----- 2 ---------- ------- 4 -~------ --~- 2 7 ----------- ---- o ------- ---- o --..------ -- --- 4 -------- ---- 17 ----- 438 --- 1513 129 ----- 12 ------- ---- 146 ---- 13 -=====r==- . . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 June 12,2002 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Hewins, Mary Craver, Chuck Schramm, Rick Porter, Leonard Rasmussen Members Excused: Fred Norton Staff Present: Brad Collins, Scott Johns Public Present: Kathe Smith, Jack Heckman, Jim Jones, Pat Deja, Roger Easling APPROVAL OF MINUTES: . Commissioner Hewins moved to approve the May 22, 2002, meeting minutes as corrected. The motion was seconded by Commissioner Philpott and passed unanimously. Commissioner Craver abstained from the vote due to absence at that meeting. Director Collins indicated that due to advertising a public hearing for both the June 12, 2002, meeting and the June 26, 2002, meeting for SMA 02-06, there may be members of the audience that came to the meeting intending to speak on that application and that the Commission should add that application to the agenda and open the public hearing and then continue the public testimony to the June 26, 2002, meeting when the issue is also scheduled to be heard. The Commission agreed and added SMA 02-06 as item #5 on the agenda. PUBLIC HEARINGS: Conditional Use Permit - CUP 02-03 - Budget Rent-A-Car. Northeast corner of Oak and Front Streets: A request for a temporary overflow parking area for seasonal tourist parking in the Central Business District. Director Collins presented the staff report and suggested a fourth condition that the lot would be made available for construction activities ifnecessary: "The approval of the CUP shall be subject to other uses for which the site may be needed during summer construction season." Commissioner Porter asked why the condition for a parking lot attendant was added? The condition was added by the Commission in previous meetings due to lack of stripping and that the parking was not always for pay. It was the attendants responsibility to show that parking fees . are required at that time. 99 Plannzng CommiSSIOn Mznutes June 12, 2002 Page 2 Commissioner Rasmussen pointed out that it would be difficult to have an honor system for . paying when parking space stripping and numbering is not in place. Commissioner Hewins pointed out that the lot was not for pay at all times. Commissioner Porter felt that it was onerous for the owner to pay an attendant to collect fees. Commissioner Craver pointed out that the owner could pave and stripe the lot as the Commission originally requested. Jack Heckman, 647 Black Diamond Road, the applicant, spoke in favor ofthe proposal and clarified the intent of the parking lot. The parking area is only used as overflow parking during high tourist months of July and August. Because of the proposed work that may happen in the Downtown in the next few months, paving and stripping would not be practical at this time, not knowing the future use of the site. Because of the pending construction activities in the downtown, this probably would be the last year that this seasonal parking permit would be sought. Members of the Planning Commission questioned Mr. Heckman regarding the continued use of the parking lot as a temporary use and therefore it not being paved or striped for the past 11 years, as required for other parking lots. The Commission also questioned why this issue was before them at this time, since the last extension for a temporary use on the lot was conditioned that it not be extended as a temporary use beyond 2001. It was pointed out that the condition had not been appealed and was therefore assumed to be acceptable at the time. Mr. Heckman indicated that the issue had returned to the Commission due to proposed downtown projects that to this time had not been developed. No appeal had been filed at the time because it was felt those projects would move forward and an extension would not be necessary. The current action is for a new permit, not an extension of the previous permit. Mr. Heckman also indicated that the cost of parking lot improvements were not financially feasible at this time (or in the past) due to the short term nature of the use (two months each summer for overflow parking). The Commission debated the issues of approving parking that was not improved to City standards, approving a permit that had previously been conditioned not to occur beyond 2001, and the need for the additional parking in the downtown area. Commissioner Philpott moved to approve CUP 02-03 with the addition of a 4th condition fHte that the conditional use permit shall be subject to other uses for which the site may be needed during the summer construction season;}, 10 findings and 5 conclusions. The motion was seconded by Commissioner Porter. The motion failed 3-3 with Commissioners Craver. Rasmussen. and Hewins voting in the negative. and Commissioners Philpott. Porter. and Schramm voting in the affirmative. Bte An alternative motion, to deny CUP 02-03 and to direct staff to return with findings and conclusions to support denial was made by Commissioner Hewins and seconded by Commissioner Craver. That motion also failed 3-3 with the same vote split as the previous motion Tht: Conditional Ust: Permit CUP 02 03 was tht:n eonsitlered denied, and tht: applicant would be allowed to appt:al if desiretl. Director Collins pointed out that the issue could be continued to the next scheduled meeting of the Commission when the seventh member may be available to vote, or the applicant could 100 . . . . . Plannmg CommlsslOll Mmutes June 12, 2002 Page 3 accept the denial and appeal the decisIOn to the City Council. Thc applicant chose the latter and said hc 'vvill appcal. Chair Schramm asked the applicant for his preference. Mr. Heckman then addressed the Commission. and. following an explanation from Director Collins as to the procedure for appeal and the time frame involved in either waiting for the Commission to continue and render a decision or appeal the matter. he asked to be allowed to appeal to the City Council. The Commission was polled and all agreed that they had no concerns with the applicant's decision to appeal the action. PUBLIC HEARINGS: Shoreline Substantial Development Permit - SMA 02-05 - City of Port Angeles. Extension of the Waterfront Trail use from its current east terminus continuing around and through the Rayonier Mill property a distance of 1.1 miles to connect with its west terminus. Associate Planner Scott Johns presented the staff report. Chair Schramm opened the public hearing. Kathe Smith, 607 E 4/hStreet, spoke in favor of the project, pointing out that at this time Rayonier had agreed to the route of the trail and they were willing to allow the trail to exist during the clean-up phase of their work. Many individuals had invested many hours of work and support for this project and urged the Commission to approve the permit. Chair Schramm closed the public hearing. Commissioner Hewins asked if the project was to be in a temporary location why the Commission should not place a time limit on the project? The concern was that the temporary trail would become permanent and the Ennuis Creek crossing would not be removed. Staff responded that, because of the indefinite nature of the clean-up effort and the uncertainty of future use on the site, it would be difficult to accurately establish a time frame for the project. Ms. Smith stated that Rayonier was supportive ofthe trail proposal at this time but that support could be withdrawn and a time limit might cause the trail to be closed again. Commissioner Philpott moved to approve SMA 02-05 with 4 conditions, 17 findings, and 5 conclusions. The motion was seconded by Commissioner Craver. Commissioner Hewins stated that he would like the minutes to show that the City is acting to build within the 75-foot buffer required by the City's Environmentally Sensitive Areas Ordinance and not making any provision to remedy that condition in the specified future. The motion to approve CUP 02-05 passed 6-0. Conditional Use Permit - CUP 02-04. North Olympic Skills Center. 900 West 8th Street: A proposal to establish a skills center, business incubator, and school district office campus in the PBP, Public Buildings and Parks zone. Associate Planner Scott Johns presented the staff report. 101 Plannzng Commlsszon Minutes June 12, 2002 Page 4 Commissioner Rasmussen stated that he felt the posting notice was inadequate to inform the . public as to the true nature of the proposal. He also expressed concern that the permitted uses of the skill center and school district offices were mixed in a confusing way with the conditional uses of the business incubator and Economic Development Council (EDC) offices and suggested that staff provide a new staff report that is more concise. Director Collins provided guidance to the Commission and stated that he would take the matter to the city attorney for his advise on the issue of adequate public notice. Commissioner Rasmussen moved to delay the action on CUP 02-04 pending re-noticing the application and submittal of an amended staff report. No second was heard, and the motion failed. Commissioner Rasmussen expressed concern over the nature of what would be taught at the Skills Center and what activities would occur at the business incubator. The operation and use of the business incubator was also questioned, including what is meant by 'start up', would anyone be allowed to use the business incubator or only students, would internships be available, what impacts to the neighborhood would be expected. Jim Jones Jr., 2106 Seabreeze Place, representative for project proponent. Mr. Jones indicated that the skills that will be taught would not include industrial type activities that would create noise, air pollutants, or require shipping or receivmg in large quantities. Start up businesses would be considered any new business that did not previously exist. The business incubator would be available to anyone interested in starting a business. Roger Easling, 1150 Thornton, Sequim, indicated that the business incubator would be run by an 8 member consortium including the school district, Peninsula College, and the Economic Development Council. Chair Schramm closed the public testimony. Commissioner Rasmussen indicated his opposition to the project, based on the inappropriate use ofPBP zoned property for EDC office use and the business incubator, pointing out that the portions of the project requiring the conditional use were not adequately identified and separated m the project description or staff report. Commercial uses should take place in commercial zones and not in the PBP zone. Additionally, he felt that it was inappropriate for the EDC and Port Angeles School District to make the determination as to what businesses were appropriate for various areas of the City. Commissioner Porter moved to approve CUP 02-04 with 2 conditions, 10 findings and 6 conclusions. Commissioner Craver seconded the motion. Discussion followed regarding the issue of the wording in the public notice. The motion passed 4-1 with one abstention. Commissioner Rasmussen voted against the motion, and Commissioner Hewins abstained from the vote. Commissioner Porter moved to adjourn. Commissioner Hewins st?conded the motion. Director Collins indicated that there were two agenda items remaining and that some action should be taken on those items. The motion to adjourn was withdrawn. Commissioner Porter moved to continue those remaining items. Commissioner Hewins seconded the motion. Director Collins pointed out that one issue on the agenda was time 102 . . . . . Planning COlllllllsslOn MInutes June 12, 2002 Page 5 sensitive and members of the audience were available to address the issues of that application and that there were other members of the audience in attendance that may wish to speak to the second item remaining on the agenda. Commissioner Porter withdrew his motion to continue those items, at least to continue them. Due to the lateness of the hour, Commissioner Hewins asked to be excused from the remainder of the meeting. There were no objections, and Commissioner Hewins was excused. Commissioner Craver moved to adjourn the meeting and continue the remaining items to June 26, 2002. The motion was seconded by Commissioner Rasmussen. The motion failed 3-2. Conditional Use Permit. CUP 02-05. North Olvmpic Skills Center. Interim site - 1908 "0" Street: A proposal to establish an interim skills center location in the Airport Industrial Park in the IL, Industrial Light zone. Director Collins presented an abbreviated staff report. Chair Schramm opened the public testimony. No members of the public spoke. Chair Schramm closed the public testimony. Commissioner Philpott moved to approve Conditional Use Permit CUP 02-05 with 2 conditions, 12 findings and 7 conclusions. The motion was seconded by Commissioner Rasmussen. The motion passed 5-0. Shoreline Development Permit SMA 02-06, 201 Front Street: A proposal to construct a 93,460 square foot hotel and conference center in the shoreline jurisdiction. The staff report was not ready for presentation at the time of the meeting. Chair Schramm opened the public testimony. No members of the public spoke. The hearing was continued to the June 26, 2002, meeting. COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS Director Collins provided the draft Municipal Code Amendments to the Commission. REPORTS OF COMMISSION MEMBERS None. ADJOURNMENT The meeting adjourned at 10:25 p.m. Brad Collins, Secretary Chuck Schramm, Chair PREPARED BY S Johns 103 . . . 104 . . PARKS & RECREATION fISHING DERBY . 105 PARKS & RECREATION REVENUE MAY 2002 REVENUE-GENERAL FUND This Month This Month This Year Last Year , Last Year To Date To Date Ocean View Cemetery $17,937.26 $20,941.72 $58,616.82 $57,937.05 William Shore Memorial Pool $7,329.52 $9,918.41 $55,646.24 $59,905.48 Vern Burton Community Center $1,819.00 $1,671.00 $10,197.50 $7,768.50 Senior Services Center - Rentals $604.00 $966.50 $4,269.00 $4,355.00 Senior Services Center- Kitchen Fees $285.00 $0.00 $375.00 $415.00 Senior Services Center - Leases $550.00 $550.00 $2,750.00 $2,750.00 Banner I $1,900.00 $915.00 $4,315.00 $3,175.00 Lincoln Park Camping Fees $0.00 $0.00 $0.00 $0.00 City Pier Moorage Fees $492.50 $222.50 $785.71 $397.50 General Fund Revenue Total $31,007.28 $35,185.13 $136,955.27 $136,704.03 LINCOLN PARK This Month' This Month This Year, Last Year To IMPROVEMENT FUND Last year To Date Date Longhouse/Clubhouse $1,335.00 $1,128.83 $3,985.00 $3,770.16 Lincoln Park Camping Fees $0.00 $0.00 $0.00 $0. Improvement Fund Total $1,335.00 $1,128.83 $3,985.00 $3,770.16 " ,> This Month ThisYear Last Year REVENUE- This Month RECREATIONAL AOTIVITIES Last Year To Date To Date FUND Vern Burton Kitchen Fees $185.00 $225.00 $1 ,072.50 $765.00 Co-Rec Volleyball $0.00 - $0.00 $5.00 $360.00 Volleyball Tourney Fund $0.00 $0.00 $0.00 $0.00 Slowpitch $1,625.00 $2,850.00 $16,575.00 $12,705.00 Slowpitch Tourney Fund $1,330.00 $1,140.00 $1,330.00 $1,140.00 Mens Basketball $0.00 $0.00 $1,677.50 $2,160.00 Basketball Tourney Fund $3,440.75 $98.00 $16,581.75 $561.50 Youth Programs $3,300.12 $2,159.00 $22,694.62 $14,637.50 Adult Programs $83.00 $226.00 $1,767.54 $1,540.00 Adult Soccer $15.00 $100.00 $3,965.00 $3,235.00 Recreation Activities Fund Total $9,978.87 $6,798.00 $65,668.91 $37,104.0 106 . . . :~:,:):~f~t~\ {rt>\~;;:i'-.2:y 'N~:,<i;;(Ji'f.;~~~::!.<~>7.,;:' 7:*;m~?Jt:,4< / ~5f% ~o~~o;;~,^~;~!,'y :<<>t;:v ''', v ~ ~ ~\~, v ~v,,~ :1; / /;;~~'r:{~;::~;::(~ "< <~ f:, "' "'t~'2'IJ;;.'-,. ,VevFl;,BljmtGFilJ€JeI1tevF~tt€FlQamQe.:r'0v0;'t\j%'iq, 'i., ',', .". , ~ '''<\1<<~^ ~!k S~}A ....,: ?,~.\ J; 1,.-><</:1.:'4<'';.< :,-J, 1-"",;;Jt~...~t + <""g..0i:..r~"i..f;'",':;;~~ ~_....<<. ,>' ;:;;(t:o,"~,<:'r'oA~'\d:Y ~.-:.~,,- ",<.', ~;- tt>,,j.h~t~ ~x:~~, This This Month This Year Last Year Month Last Year to Date to Date Main Hall/Gym 19,577 14,767 32,468 26,407 Special Uses Main Hall/Gym 476 220 1,892 1,666 Regular Uses Meeting Rooms 3,089 266 5,258 2,190 Special Uses Meeting Room 418 287 2,608 1 ,46 1 Regular Uses Council Chambers 542 392 2,618 2,597 Total Attendance 24,102 15,932 44,844 34,351 j', :\-z.. :'l/":',,,,-;;L\,/W "':0'::< '''',,''"''i:t':.Ah: tteijdaii1~~j:,~Jk":" 7/./ .::!iJ;:<'-... y.:<<.<~ ~^~ .;::,$..: ).<,tBL~;! < _~.t;/;,:t :?~?v ;^~:'; Ls Ve;;^ ~"~t::<,;<;~", zF~;~~JL':~t;;'4>~ < < , ,,',,'" ,., '. '4, ,. 1~.T'>I'€'I" ,FT ' -:;f ....:, > ,<tt ..N;' ^ ,,"'J ~ ~ ~ /tF'... ~ .,If:'::'-'-U. ~ yC> ~0,,->--' ( U >F;~ <..-:f", -i < < v ...-f-'W~,(&"?" i'j y 6 ~/ '"k,," " ~ .)-;:..:,,,. t"~>v~>,(',z'~o-.!'4{o,,~";:'~"<<'lM.,.-.;:;-<4d"r:';q<4'H~/ .f, <~",,,~,,~~\ City Pier Uses City Pier Event Attendance 1,000 600 ~':*;'15t' 1'''':A% <:: " ' ":<":&7 f >>:.:, '.~, "~:J ; ;"\'gff->-}81\Ckf3?5"T:"j;~ S ,};;/rK0{,,>~<~v~Ss.&j.: -: .;,~ <~/ p,~~ ;it'.,>:: ," '" .""'''"' ,''''V'~ 'b'RS~"ffd,..N '~€l,."m W "1<"'"'' ".'" "'^I-"4"8/'~ff^~'" ,', . f, <" *, A"~, ," O".,M ""'";.<<." "0 . , 1?' .. '~l"D' , ' 't' ~;;j,L r. < .,; IT an .:atl ': C;Far ',F,aGl 'h~x:<f01A.en " >/~Y{.~>~t0 ~ '^'~ y'....{,".j/k*.::\'~.<.v~>.>yl' ",~':. - "'-;:k ,,' ,,>,^ "~:;-::! ~"'"~";;::.,"<.) ,t;><"", > '\ > ');, 17 21 Rec Programs Special Events 143 530 611 4,102 60 294 596 4,245 Total participants 354 673 4,713 4,841 ~,:; \;: .~j<2~><~'~1~,\:Z>:; ,'~ '<:~~,' _~ ~ ^,:~~~<;i '~\;::. :^": ~'~:~"'.^SL : ,:' ~/~;~:; ,"';N /~ ',\' ;,;;; ~ ~>;><{l~~,/ \: r~~:~::: :~?}~{::~;t~~"'''' ,"WIlh@r::y,} SnOf.€hMemolHa'bBOGlf ~tteID<t1afrle'@.Y ":;;":>;'>\:'1;;'"':" , . , '-> -'- >', ~':;^' ~ <, l^^' ':' ,N ',,":"'}>:~'....i';f' " /^,V'.!fi{J -> j~/,,,,,<',,;- '.,,'~ "~v~"'';~'" ,',/' ,A_/ Pool 5,496 6,053 29,773 32,057 107 ... >;: ~ , v ~ > ~ ' ,<?" '" ~ >' _ ,A "V,,>,. ~ ~ ,V> '<' " : ' ' <;: ^' '" " .. ' '~Recreation 'S'eP\iiQ'€~S ,^,' ,,' ", """, " ' " <,', :,' , ' ,'< i::l0qnttiiY;Ac'tiV"iti~~~l~~P9f't:"" ,'",; >,'" ; '"" "" ,,' V," "'", M' , 'r",^ 20'C\<;), ',', " ' ~,~. ~~ < ~ ,,'~v<'",>~~y', ~ ~~' ~~ ";',~ >~ _q&~ if':~ ,: >y~(;~\ " . Vern Burton Community Center Main Hall Events May Attendance: 19,577 Date Event Attendance May 2-5 Rotary Garden Show 2,000 May 10-11 Rocky MountaIn Elk Foundation AuctIon/Dinner 200 May 10 Jefferson School Storyteller event 235 May 15 PenInsula COllege Job FaIr 677 May 1 7- 1 9 Olympic Round Up Conference 1,350 May 23-27 Juan de Fuca Festival 15,000 May 29 Jefferson School Field Trip Lunch 115 Regular Vern Burton Gym Users May Attendance: 476 Noon Basketball . . . . . . 200 After School Program . . . . . . . . . . . . . . . . . 230 Gym Walker . . . . . . . . . 10 Family Development Center . . . . ....36 . Vern Burton Meeting Room Events May Attendance 3089 Date Event Attendance May 1 - 2 Depositions - Dave Neupert 10 May 10 Clallam County River Management Team IS May 13 Ostomy Support Group 12 May 13 Clallam County 12 May 14-15 55 AlIve DefensIve DrIving Class 48 May I 7. 1 9 Olympic Round Up Conference 450 May 20 Clallam County Marine Resource Group IS May 22 Fine Arts Center JOInt CommIttee MeetIng 12 May 23-27 Juan de Fuca Festival 2,500 May 30 Parks & Recreation ComprehenSIve Plan Meeting IS . 108 Vern Burton Meeting Room - Regular Users May Attendance' 418 KJwanis . . . . . . . . . . ]40 Land Trust . . . . . . . . . . . . . . . . . . 25 TransIt UnIon . . . . . . . ]5 Juan de Fuca Festival ]0 Board of Appeals . . . . . . . . . . 8 Non-motorIzed MeetJng . . . . ]2 Bike Club . . . . . . . . . . . . 20 After School Program . . . . 60 School District . . . . . 50 Education FoundatIon . . . . . . . . . . . . 12 FIne Art Center . . . . . . . . . . . . . . ]0 SWIm Club . . . . . . . . . . . . . . . . . . . 12 PIRA . . . . . . . . . 20 Ostomy Group . . . . . . . . 12 CIty Finance Dept. . . . . ]2 City Hall Council Chambers - Users . I May Attendance' 542 CIty Council MeetJngs . . . . . ] ] 0 DUI Victim's Panel . . . . . . . . . . . 25 Board of Adjustment ]2 HistorIcal SOCIety Lecture , 40 . . . . . . . . . . . . . PlannIng . . . . . . . . . . 35 Wellness CommJttee . . . . . . 20 'vVWII Lecture SerIes . . . . . . . . . . . ]50 OlympiC Round Up . . . . . . . . . . . . . 100 FIrst Federal SavIngs WorkShop ..50 Park & Facility Rentals Venue May Year to Date Monthly uses Clubhouse 7 25 Scouts Each Wednesday Longhouse 2 7 No monthly uses scheduled Loomis Budding 5 30 4-H 151 & 4111 Tues Scouts: 3rd Tuesday Fly FIshermen: 151 Monday Lions Park 1 ] Various users Veterans Park 1 5 Veterans Program Last Friday Conrad Dyar FountaJn ] 1 Varius users Scheduled City Pier Uses This Month' 1 Year to Date' 2 Date I Event /MaY4 I MG's On The PIer ] ,000 attended I 109 I Date Up Coming Pier Uses/Events I I Event June 1 Olympic Medical Center 10K Run June 2 OlympIc VIneyard Church June 8-9 Jet In Straits Competlton June 19 & 26 Concert on Pier Senes June 20 Manne Coast Sanctuary Open house July 3, 10, 17 & 24 Concert on Pier Senes July 4 Chamber of Commerce 4111 of July Celebration July 7 OlympIc VIneyard Church July 13 Wedding Recreation Division Programs After School Program- Franklin School 35 enrolled Vern Burton Center 25 enrolled Slowpitch Season Began Women 1 1 Teams Men 13 Teams Parks & Recreation Special Events Approximately 872 Participants May 4-5 Boys & GirlS 511\ 611\ 711\ 811\ 911" VarsIty & Jr Varsity Tournament 2 1 Teams; 17 out-of-town May 1 2 PepsI Challenge 14 youth partiCipants Upcoming Recreation Programs Date Event On-going Summer Day Camp/Program Registration continues June 1-2 24111 Annual Smoked Salmon Invitational June 8 Parks & RecreatIon Country Western Dance June 9 Hershey Track Meet . . Miscellaneous Weekly Elementary & Middle School Gym & FIeld Scheduling for Soccer, Youth Basketball, . and adult slowpnch 110 William Shore Memorial Pool Monthly Attendance/Revenue Report ~- --~~~----..........----~~~~-~ - ------- May 2002 >" "'~"",,\, , 'f" ' ",,:, ' ,~)-'-; ':f:,'" 1< }1:l1is;~'(hitfit ',,' ,,:.+, TH' ::;rJf''''tt):''' .{ 'r ~ -I ;., / -;{fj... < ,: t., ,'~~r' (' .';:l1.J. ,}<,',,\. -..,". ,,' -, , :Acti,vili~'s,~'?~~',,',;.r< ,~'. ",,.c,. . ~ ,':' '~ t~Tfi'is,V;eai::'t'O't ,::~ .)t"E "''''t':'i'' ,. f' 0",',,<J ,.",y. : \''''''h ,\'",+,.\', "):, ,,' ;;:~::;, ,:.', ;':" d };>~, ,C?n"s'/: ! ~.'~ "~~ " '~cm 0'" / ' t:;:,:~?:.~~~~i,~~';';f<~,:~ :~;:~ 'Lasf~eae~tt ': ,,: (;, ~.,~:::~::~^ '^>'<: ";'~3;3<i~;J<:~'A ~~i~tt\~::,~~t~::t;i;) .< ',:,:,'-:: '<'tk:-j,r,'.<,:r,',\,:,;~.;;:,\ " ',ft,r);:. ~i;', ,'~:: \:> ."'" ,:<:;.:Date,lh~, i.>i' .~'-","' ~'~~',';:~~~0"v,~~;""'","~',,,,,,,,,~,,>,",,~<, ~-" '~", " _ i', , .;-' .,., t ~ <). ,1, ""^)!",~v-'i:< l ~,~~;;;>. RECREA TION--- Children 696 863 3,953 5,269 Adult 1,572 1,926 8,887 10,220 Middle School Nite/Kid's Day 10/17 24/7 44/111 119/116 Pool Parties/Participants 10/230 53/265 76/1,211 138/1,177 ~';;%i"'" /~8i, "f, -:):~.,~:;;.> , ~" ~>{t~~ ""'"'' """"" -'," . ' ~" , ,,,-. , -.. "J,~ INSTRUCTION '--- Children 740 897 3,638 4,259 Adults 0 0 0 0 Parent/Child Orientation 397 - 162 912 334 Pre-School 429 390 2,004 1 ,511 Water Exercise 498 591 2,891 3,253 School District 511- 464 3,046 2,886 Pool Rentals/Classes 390 464 3,076 2,913 Instruction Totals 2,971 2,968 15,567 15,156 U:4~~0.~)r~~"''''~^'<<'P~'.-C;:''' N ,'t'h >'.<.<<M. }i!A ^~., ,': fl,,: ~::J,,;::'~ '; ,; ",;,. ',- ~"f i:~.l>". ~,~ "~ '\~~~\ :;;.,~ ~;t,";j; ~- ", " ,,~ ~$ '-""~j~~;:~~-r' "',,'. k'- " ~~""'$(' ~ 'l';) ^y:;;~nfu(>>"^a"~i/'\;>:'IY.'>~""'" .~ ~ '.f~,N,<<,,...%,, ->,,">J...~ :',y'-;- - 'S(~; ~Q_~i;~~i7,:@""i $;~+~:Q\05~~ tp00 ' mm~~'E]);t\f:\IGIE':]\;Gill'AI!-;:::;~!t;~_;~i!1 f:<?:'::'t!'F:~:'r5<4 9 6-j~ ~5;~~~ ~~~'\ l;f,~, ':f6 ;G5{~h~ $#0"""'<'" ~ N A~', ~^H~~~~'" v...~, . '^ j_,~,^. 'A V , .,.^, '" .:r .":;:>.)(>, ~'"v " / ~~ < ,'" v >" i~, " ~ ~'t~U;(;~:: / ,~^,: :t..', :~;: "':,~\'<_ f,: ~,' \.-..'; POOL OPERATIONS --- Days Open 24 26 127 144 Hours Open 330.50 377.75 1,815.50 2,008.50 REVENUE --- Rental: Suits, towels, caps $142.57 $159.68 $884.32 $1,272.32 Admissions $1,716.81 $1,983.95, $9,646.21 $12,036.47 Lessons $2,303.50 $2,636.00 $20,253.20 $20,103.04 Aerobics $815.50 $1,312.50 $6,522.00 $7,529.36 Passes $1,346.62 $2,052.90 $11,053.59 $10,939.96 Showers $22.69 $51.36 $93.57 $127.28 Lockers $62.75 $159.25 $516.08 $906.89 Pool Rentals $605.80 $1,124.11 $4,539.09 $4,619.22 Sales Tax $3ll~8 $438.66 $2,138.18 $2,370.94 PQ'Of1:REXZENl:JE;-5RQfJ~~:-K',C)'t,- ! 1-';~x$.ii;"329: sf?- r'-f::rh-"<.'" '","~"" -"'f'~<r "'~ ~"'--~j(i" ~:., ' '" ~ ~_<f:'::"';" ~{"__'"<,^,v..x.?,,, v <<" ' ~ _<,~"""~;'4>1.... 4'~>>i""'"1~.<4- '"'"~1m" :,c $55' 646'"2W l <~, '.t~"':. v "" -:: }l ~~ ,,&:J:, f &, ;k ~ -IVif;A,,' ~~~~ P~ft^ ~ '{:-i*\~A : ~,~r '. Jl-s ~::G:5,,~-i$ 9 '9.t8;~4j;%~ jL~1:y, x~~,~;~. ^~'c < ~ :~~:s ttF":$:5,9 '9'0 51~'8: ~' ~.'\. ~v ~ . ,', ,~, _....."'"J':: .-> ^^'>} .<<-~, / "..t.,.-; ~.., ,'" ".'-). '0 ,A?':':i~t:~~ do' ",~<-$A..... ......... ':';,~~,~ -h^' ~.'i ",j hn'>"~< ~t~",v'~~ ~~~<;.'~~..." *o/^"':- ,..1t~v.&."" l.....ey OA"""'_,,'__.,."....,....J"~h.'-<- William Shore Pool Activities MAY 2002 . ADMINISTRA TlON *Preparing for May 27 - June 23 Maintenance Shutdown *Pool will reopen on June 24th with the 2002 Summer Schedule *Summer Swim Lesson Registration began May 6,2002. INSTRUCTIONAL Exercise classes for September: * Combination AM classes * Water Aerobics AM classes * Deep Water I AM classes * Deep Water PM classes * Water Walking AM classes * Port Angeles Swim Club 5:30-7:00 pm Monday thru Friday * Port Angeles Diving Club On vacation * Port Angeles School District 7:45 am - 8:15 am 9:05 am - 9:35 am 1:00 pm - 1:30 pm Swim Lessons Schedule: * May 6-24 * May 7-23 * On-going CLUBS AND ORGANIZA TlONS Tu & Thur Mon - Fri Man & Fri Tu & Thur Mon, Wed, Fri Grade-school Pre-school Private Lessons . Man, Tues, Thurs. Fri Wednesday Monday thru Friday PE Classes PE Classes Special Education Class * United States Coast Guard 7:45 - 9:00 am Rescue Swimmer Training Tues & Thurs RECREA TlONAL SWIMMING May 25 Kid's Day May 25 Middle School Night -c:JIl. o Participants o Participants -.~..- C~ - ~-""'" ~ . 112 . . . ,,<.)' ,,'. ',,';",' \v.~#::~~';;~~:f../~'\'!$::/;;''''''f> '(: ~ ~-.- ',(~~ ~ :," ~ <~,,",,">> :~{ /~~",~ --' ~':< ,,~"t ,,;," :<,,' ", ~ J ", /.:V:C~', ,J', .~>:;\ ",)?.o~J f1~~EJSJE~ ,'~.<. < " :, ,', ",' "\; ',,:, ~"",,;,,: ~i:~':;"I? "~' <'~"R rN'J::'<"~FrFS\<G 8N!iRIE~;' 7' ::f,'7~:<?;::'~;"/ ;::<;'~I':'::"""'': ::,i'F;;;~::< it); :::Y:,$;{',:: : ~::'.;.;.> 7' ~H..,'/" ;..f!" ,V"::' ,.l 61'" ". ~<,I'. ;Ma"'I,.,;g00~~"1': ;.; , ~<:. ~" ;:;; ~/....<.. r < -: ' ,<Y"<< 'J',,<,. "'{..~ " , Date Event Attendance May 5-31 May 5-31 May 1-31 May 25 Gillian Theobald "Polarities" & David Nechak "Outsidellnside Art Outside , Art Outside 2002 opening 509 na 257 57 8231 Attendance Total :'\ '-, ~'v ^ ^ ~:' .;: ^' / ,~.,: ,.. t;'" f/, ,/:~,t\>'<..A > ,~ ~(-' . ' '.: : ;~<"'I: ~: Jr, <' ,:I.,. S poken<.\lXfera!4'p,;. ",:." :,;':~:::~;/;f::: ~;:~v;::~,~~!;;.:~dt;:~/(~;~/::':(;",1~:'~~~;;{4;;~i~~:-:;)~: Date Event Attendance May 24 May 26 Robert Owans, Storyteller , Poetry Reading: Tess Gallagher, Alice Derry & Kate Reavey 59 60 1191 Attendance Total Date Event Attendance May 7,14, 21 May 9 May 15 May 15 Ruddell Art Pavillion Docents I Friends of Fine Arts Center Fine Art Center Trustees 18 28 12 22 Attendance Total 801 ,Edu6atl(jrt:: : :- 'i~~'! "'.<:~' .,. '<it",,~~>-~~" ~-'~<<' ?>~ ^ :' ,<"-~.(. , Date Event Attendance May 9 May 1 0 May 14 May 15 May 16 May 17 May 21 May 22 May 23 May 24 May 31 5th Grade, Franklin School - 2 classes 4th Grade, Franklin School; K-5 Swan School Port Townsend 3'd Grade, Monroe School 4th Grade, Franklin - 2 classes 4th Grade, Greywolf 4th Grade, Hamilton School 4th Grade, Helen Haller -2 classes; 2nd Grade, Monroe 3'd Grade, Fairview School 4lh Grade, Hamilton - 2 classes Forks High School 4th Grade, Franklin School 44 50 23 44 15 24 74 22 95 24 27 4421 Attendance Total U3 , c , ~ A , "^ /'" >::'Of{~sjt~:J~~,9j~dt~~~:;, , ." ':~, $, ~~'~:</~::1~>;v<::~~t;~;~~. }",<"~~, ~/ , . V <<'0, Date Event I None Scheduled for May Attendance Total . ." ~ r 'S'R~Gi~J;,Ftbj~-Gis" ,: /" < (" -;... ~/ : ^ '"' y./';",. ,,~~..., ~" ~ "~~>".,:" '.v~ ", ,,-' "- < ~ <', , -:. ->- Date Event Attendance May 1 - 31 May 1 - 31 May 1 - 31 May 1 - 31 May 17 May 20-25 May 31 Classroom (6 classes) 15 hours Americorps Volunteers Docents Community Service - At Risk Youth Jake on Panel for % for Art WSAC at Aberdeen Outdoor Sculpture Artists Jake on Panel for % for Art WSAC at Hoquiam 137 5 52 4 Attendance Total 2161 · Calculations not available 114 . I 01 . 18 . . . . OCEAN VIEW CEMETERY REVENUE May 2002 THIS MONTH THIS MONTH THIS MONTH THIS MONTH 2002 2001 2000 J999 _ $ 17,937.26 $ 20,941.72 $ 19,796.67 $ 6,593.21 REVENUE.YEAR TO DATE " 2002 2001 2000 1999 $ 58,616.82 $ 57,937.05 $ 64,377.65 $ 44,400.07 . PROPERTY SALES THIS MONTH YEAR TO DATE THIS MONTH YEAR TO DATE 2002 2002 2001 2001- 6 27 3 11 INTERMENTS 2002 _ 2001 2000 1999 Ground Burials 14 11 16 9 Ground Burial Inurnments 7 7 9 5 Niche Inumments 10 5 1 3 Entombments 0 1 0 0 I Year to Date Totals i 31 i 24 i 26 j 17 I . ! PRE-NEED SALES I I THIS MONTH THIS YEAR THIS MONTH LAST YEAR TO DATE LAST YEAR TO DATE $7,059.94 $22,168.35 $6401.30 $12,445.42 115 Parks & Cemetery Monthly Division Report May 2002 . Turf Management: Mowing and trimming ALL location. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 446.5 hrs. TurfRenovationlRepairs ................................................ 175.0 hrs. Equipment repairs and maintenance ........................................ 40.5 hrs. Total Hours Previous Year: 809.0 Total Hours Current Year: 662.0 , Beautification: Downtown planter maintenance(cleanup water etc.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 184.0 hrs. Maintenance of planted areas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 109.5 hrs. Greenhouse, plant maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 120.0 hrs. Tree well maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 9.0 hrs. Total Hours Previous Year: 500.0 Total Hours Current Year: 422.5 Amenities: Pier maintenance ....................................................... 15.5 hrs. . Ediz Hook/City Pier float/maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22.0 hrs. Washroom servicing/maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 115.5 hrs. Sign maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1.5 hrs. Play equipment maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.0 hrs. Other maintenance(ponds, fountain etc.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30.0 hrs. Total Hours Previous Year: 398.0 Total Hours Current Year: 184.5 Sport Facilities: Baseball and softball field maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 760.0 hrs. Soccer field maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 11.5.5 hrs. Football field maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 00.0 hrs. Tennis court maintenance ..............'.................................... 0.0 hrs. Field lighting maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.0 hrs. Total Hours Previous Year: 564.0 Total Hours Current Year: 771.5 Waterfront Trail: Bench and memorial installation/maintenance ................................. 10.0 hrs. Tree planting and maintenance .............................................. 1.0 hrs. Total Hours Previous Year: 1.0 Total Hours Current Year: 11.0 . 116 . . . Building Maintenance: William Shore Pool ...................................................... 38.0 hrs. Vem Burton Community Center. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 79.0 hrs. Senior Services Center. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 113.0 hrs. City HalllPolice Department .............................................. 111.0 hrs. Total Hours Previous Year: 423.0 Total Hours Current Year: 341.0 Civic Complex: City Hall Atrium maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43.5 hrs. Total Hours Previous Year: 35.5 Total Hours Current Year: 43.5 Parks General Maintenance: Litter pickup. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108.5 hrs. Park Improvements ..................................................... 49.5 hrs. Building Maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35.0 hrs. Forest Management ..................................................... 47.0 hrs. Other maintenance activities ............................................... 14.5 hrs. Total Hours Previous Year: 422.0 Total Hours Current Year: 254.5 Special Events: Other: ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97.0 hrs. Total Hours Previous Year: 17.0 Total Hours Current Year: 97.0 Campground: Site Maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.0 hrs. Total Hours Previous Year: 0.0 Total Hours Current Year: 1.0 Cemetery: Ground burial interments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " 32.5 hrs. Cremation interments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " 0.0 hrs. Crypt entombment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.0 hrs. Niche inumments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.0 hrs. Memorial marker settings ................................................. 13.0 hrs. Mowing and trimming . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 118.0 hrs. Building/Chapel cleaning and maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43.5 hrs. Grave site refilling/regrading. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " 5.0 hrs. Customer service. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9.5 hrs. Total Hours Previous Year: 174.5 Total Hours Current Year: 221.5 117 Parks Administration: . Daily Supervision, crew training and safety meetings. . . . . . . . . . . . . . . . . . . . . . . . . . . 168.0 hrs. Total Hours Previous Year: 175.0 Total Hours Current Year: 168.0 Previous Year NON Productive Hrs: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 132.0 (Illnesses, doctor, dental, vacations) Current Year NON Productive Hrs: ......................................... 326.0 (Illnesses, doctor dental, vacations) Total Parks & Cemetery Division Hours: Total Hours Previous Year: 3,651.0 Total Hours Current Year: 3,504.0 Miscellaneous: The following report is provided by Volunteer Mr. Don Walker of Port Angeles. Mr. Walker has for the last several years volunteered to maintain the "sign" on the East side of Ediz Hook restrooms. Mr. Walker is responsible for the wind vanes attached atop the Army Corps Reclamation sign, as well as maintaining the flowers and bed area beneath the sign. The following is a summary of his monthly activities: Note: May report not available . . . 118 . . . Monthly Activity Hours May 2002 ~~ -'- .ITJ " D #1 Turf Mangement 662 hrs. . #3 Amenities 184.5 hrs III #5 Waterfront Trail 11 hrs. . #7 CIVIC Complex 43.5 hrs . #9 SpecIal Events 97 hrs. . #11 Cemetery 221.5 hrs. . #13 Time Loss 326 hrs. .. #2 Beautification 422 5 hrs. . #4 Sports Facilities 771.5 hrs. . #6 BUIlding Maintenance 341 hrs. . #8 Parks General Maintenance 254.5 hrs. . #10 Campground 1 hrs. . #12 Parks Administration 168 hrs. 119 PORT ANGELES SENIOR CENTER MONTHLY ACTIVITY REPORT May 2002 ~>N':1t;X:'>;:I';y~~l;i~-:;;~~'~!*'t{1s;~~~-:'i~~ :;'~'/-':~\3:~'::'~"'.'~<~; >< ~"~<::'<C'~J'0-::;0;';;:-: ~;i;,~l<"U'.I,:~E;'! /",' ~4~" ,f :0;':' >Y:-V~>~~l / {:,! ,~:/;> '~(> ~'~ ~"~,:'~'~, , *(1;,J JIYI19iY-lATTEJ;Jl~,~~~Ef~i{~~:4~'S '>:',~, "' :" :!~I,~;~~~Q~~!::bi:~ ~~,JJt!l~~J~'tR > > C hi' ..~l~>I~i,1i,F> 'Rj:2 f,~>I:,6f~~:~Ii~,~:, > "",'> >>, ,> ",", >J" "" >> ,>"',, > " ,,' " '>" "',>> '>> LAST'YE >>, ""O'D'A '" >>>'TOD>^>TE'~< >:p~RTlele,A.[I0'NJ<"",1j:,,,,,;/,.',f/',> (>>'>>>~>y:,<"':*,r/:<>>/;,>;>(,i::,'/'>>>:' 'ij>', >>,""," L,\iIL/,,>,1;'\ :,~h:'V<1\,>', > '" !;;,>", ~::;iT> ,:?' 7;::(1 ~:~:':4:?ff/i;~f!,,;:!::;J:;:[~f>> J' ;',>;;;'; ,;:t~~ ,:,<J:~, ~iJ, >~~2Q92r~;( $\{$;, ~:,': 2oO:~;i)i:~~ " ~: ~ > >>{ ;:~?~6~1>fg~~}~ ~,~Ji~;g,9]i1;~14~;>:~ Information & Referral 1,522 2,013 7,803 10,949 Estimated Attendance 5,130 6,997 28,802 29,679 Health Programs 414 654 2,664 3,066 Education Programs 793 865 4,591 4,159 Socia lIE ve ntslP rog ra mslM ea I s 1,703 2,128 8,659 75,114 Trips: Taken 6 4 15 27 Passengers 123 62 218 206 Volunteers: 176 181 * * Hours 2,189 1,663 10,601 9,612 Membership: 62 58 1 ,486 1 ,494 City 30 34 951 996 County 32 24 532 499 * Not calculated . 120 . . . <';'" ~'- ,O",,^ ~0" ~ ~,,:v,v":~,Lt'\;,,::~--,,~^-:.,v.><~<-V'T"'~A''-';,~~ v~ >V"h<-'" 'V'h}'""," <:.i:;'-,;:>>v;7Q<r ^A.,'S,-";: '"(~ " '>'0' '", 0"'"'' y,."A","t\,p<,);' v'0' " "h ' " "",ohi,"f:":"" t'" ," < ~ , ': 'l ':;'DgPllf)lt~ ,'",mx~s;',00mffiunl'~J,-}0efl eJ1!;-::':;",k , ' ? I,> h{~~~;:;~YS \':A~~:~">~;I)~<~~~{~;;~~~v<:;.;~;~~,~!",~::F {,~:<~:~~:::j~f~$ ~:~~~ ~~ ~ ",,-' " " mtm Y' :c\:G:tIMltleSk\'~'/, ",'.c,' ~~, -." ~~~i{:S~~,(1~~>7;i\i'>~~~' :' "h~" :'5:;7," ,;,:~~^>;~/;v"",,, .',:(<}~>.. ':}~,,, V'~' "=(, A; ~>'Y /:: /L ;;',>"" ,'1," ,1\{A 8VT' 5l r:\A q'u 7i!,,'~ '",,;j " "'~,' Ye'" ,'~' "\"" ,;? \/;,A~~'-4;;i": IX} "J<,"G~\.l<W.,~,~h)->.~::;: ,,'>~~'\t;:>::A:~('''v:'h<$~'':, ~;':':Jr-.lh" ,:~ :'v Senior Center Community Events Date Events May 4 Mays May 6 May 1 1 May 14 May 15 May 1 6 May 18 May 22 May 22 May 25 Ma 26 OPA Education of Young Children Witherow Funeral Reception Families First Sons of Norway Dance OlympiC National Park Rotary Luncheon School District Anna Hamma ReceptIon Jim's Pharmacy Rotary Luncheon Leo Sunny Birthday Party Olympic Girls Choir Warm up/Juan de Fuca Festival I Regular Senior Center Users I .SenIor Nutrition Board .CCSWAB .Soroptimist Jet-set Virginia Mason .Fine Arts Center Venture Club .Rhody Society Board Meeting .Friends of Marine Lab .Crime Stoppers .Jazzercise .Peninsula College ,Wm Shore Pool Staff Training Senior Center Sponsored Events & Programs Date Event May 4 Senior WelIness Team served lunch at Rotary Garden Show Mays AlzheImer's Support Group Evening Program May 10 Guardian of the Garden May 15 Annual Volunteer Recognition Luncheon May 17 Tupperware Party May 23 RepresentatIve Lynn Kessler, speaker at Round Table on PolitiCS May 27 Center close in Honor of Memorial Day May 29 VIctoria Targety Theater performed for National Senior Health/FItness '\ 121 - ~-^--- p -. - -- - .- Senior Center Sponsored Health Programs WeIght Training/Stretch .Foot Care .Alzhelmer Support Group Chair Exercise Low Vision Support Group .Flbromyalgia Support Group Bench Stepping SHIBA .Heanng Aid Repairs/Testing Arthntls Support Group .Blood Pressure Check .AeroblCS Tai Chi Senior Center Sponsored Educational Programs .Round Table on PolItics .Conversatlonal Spanish . Geography of China . Computer Classes . Computer lab .Computer Tutonng .Spnng Chicken Band .Infinite Variety of MusIc .Harmonica Lessons .Investment Group .Investment Class .Tap Dance Classes .Dance Class 2002 .Dreams Workshop .PortraJ1 Painting . Drawing .Water Color Class .Oil Painting . Creative Writing .Personal Journal . Ornithology .AARP Senior Center Sponsored Social & Recreational Programs .Senlor SWingers Dance .Bridge .Paint on Your Own Olympic Peninsula Chess Club .At the MOVies - Monday VIdeo .PInochle .Blngo . Crafts .Poker Lessons .Plckle ball . Golden Agers Club .Pool Canasta Cnbbage Coffee Lounge ..senior Mmute Committee .Senior Singers 122 ,e I cltigrouPt ~S$et rna(1.aq€'m~llt ", , c ~' R I \' t\ r r !' ,) H T rOt [(I G r~ t.1 U P PRIVATE CLIENT Presentation to the Port Angeles Fine Arts Center Kurt Anderson Vice President - Investments Joe Denhart Vice President - Investments l\1.ichael Schaefermeyer First Vice President - Investments Andrewedsier Director CltlgroUPt i7sset manaqem~nt Table of Contents Section 1 Citigroup Asset Management Overview Important Market Trends All Capitalization Growth All Capitalization Value 2 3 4 5 6 Government Securities Management 7 -Year MDA 0 Balanced: Blended Top Ten Holdings and Performance Pt<IVA'li- PORTrnCtO GHOllr~ ( t'; I ~ ~ y y!1 j, f'! ~.{ .~ i' .f t..f 'fj.; '! t t...~ - -' fA '-J' ;:; -;.;. ' :: ~ o ..: ~ ~ -:: ~ r - ~-' ". -- - '. r ~ ~: .... "'" ~ C- ~ ..' ' -::' '"~' - <- \".; ::;;-' " c;..' ..- d QJ S ClJ M ~ d ~ ~ ~ oS CJJ CJJ ~ > <0 ~ o ~ OJ) - ,....j ..- -'l""l U C ~ E ......,~ c...~ :,:,::& ei O'~ _<0 ...... U Citigroup Asset Management Who We Are . Citigroup Asset Management includes these established money manager platforms: Smith Barney Asset Management (1937) Salomon Brothers Asset Management (1989) Citibank Global Asset Management (1968) Davis Skaggs Asset Management (1927) ., Combined assets under management of over $455 billion as of March 31, 2002 CD 22 investment centers in global strategic markets . Full spectrum of U.S. and non-U.S. equity and fixed income capabilities Cittgroup Asset Management comprises Smith Barnry Asset Management (a division if Salomon Smtth Barnry) Inc.)) Salomon Brothers Asset Management Inc.) Cttibank Global Asset Management (a unit if Citibank N.A.) and other affiltated advisory entities. ~ cltlgroUpJ asset manaqeme-nt (~ P~IV..\1 I:: PORTF:('iLlO r:;1~Otlr~ C t : 1 ~ ~ ^' J. f~ ..i)., -(} \i .J t~ j! ~ ~-: ((; ,( if. ~ Citigroup Asset Management: A Global Presence $ 430 investment professionals worldwide . 22 investment centers . 5 research centers San Francisco I> London t~ Paris - --. Madri<.i Manila Mexico City Bogota Singapore Jakarta Auckland Santiago-. _ Montevideo Melbourne 'tYs d ~~ Y ney ..... cltlgroUpJ asset manalJement , P R I V .'\ T i'. P 0 f1. T E: 0 t i f} (; 1-;: () l J f" (' t ~ i ~ r l 1-' {f j ~ J ,'} ."A.t (~ jt ,{ ~~ ,l"j,,: oj f Cltl ~ asset management I I I Institutional Mutual Funds Citigroup Asset Management comprzses Smith Barnry Asset Management (a dzvzsion of Salomon Smith Barnry) Inc.)) Salomon Brothers Asset Management Inc.) Citibank Global Asset Management (a unzt of Citibank N.A.) and other affilzated advisory entities. ..... cltlgroUpJ asset manaGement (' i' it I V A 'I.' P (t R 'f r ('I L I () G r~ () t I [10 (' t ~ i...~ f::r \." i' l'. -.l. -: ",I' \.i 11 ~~ ,i ~ .~ Vt.." ~ i Private Portfolio Group (PPG) (9 The Private Portfolio Group (pPG) is a division of Citigroup Asset Management with roots that date back to 1937 (1) (9 PPG has over $73 billion in assets under management (2) .. PPG offers more than 25 investment management styles .. Investment ideas are generated from Senior Portfolio Managers and involve the use of sophisticated proprietary research (1) Citigroup Asset Nlanagement compnses SmIth Barnry Asset Management (a divIsion if Salomon Smith Barnry, Inc.), Salomon Brothers Asset Management Inc., Cltibank Global Asset Management (a unit if Citibank N.A.) and other affiliated adVISOry entities. (2) As if March 31,2002 ~ cltlgroUpJ asset manaqement c, Pl< IV..\"1 I.', PORTF(1 LtO C r~ou r" t'" ( i ~ I ~ r:; V f' 1" 5 t I .,-1., H .f .~ ~i ,.,.; 4' "j I Important Market Trends and Rationale for Diversification ..... cltlgroupJ osset manaqement '. , i' i( I V ..\ J' i', P (} R 'f ~: n L t (} C I}, () II [~ ,-, ' '~t (~ I< P J, '). ; ~~ ~ \, i., ,",f ~.> ~i'? ,~ f As Volatility has Surged, the Challenges Faced by Investors are Greater 0/0 of S&P 500 Trading Days with Gain or Loss of More Than 20/0* 200/0 150/0 140/0 110/0 90/0 90/0 100/0 : 60/0 00/0 10/0 50/0 : 00/0 "" 1995 1996 1997 1998 1999 2000 2001 * SOllrce. Bloombeig-BaJelme PaJt performance zr not lJldzcatzve ofi"t"re re.rultJ. The S~~P 500 Index ZJ a compoJzte zndex of 500 JtockJ deJzgned to measllre pe1jonnance of the broad domertzc econoJ!9 throllgh changer lJl the aggregate market llallle of 500 stocks representzng all major zndllstrzes. An mvestor cannot lJlvest dzrectly lJl anlJldex .... cltlgroupJ oS5et man{\qe!T1~nt P~I\i'\lf PORlrOLtO {~flOl!r~ ( i: I ~ ~ " y fl 1, Ii . f t q.J f~.I.( ~i li1'! ~ r Sector Rotation in the Equity Markets Different sectors of the market have been taking turns leading the charge or falling behind 80 Source: Factset Research Systems. Past peiformance zs not lIldicatlve offitture results, The S&P 500 is a caplta/zzatzon lvezghted, composite zndex of 500 stocks designed to measure peiformance of the broad domestzc economy through changes 1Il the aggregate market value of 500 stocks representing all mcgor zndustnes. An znvestor cannot znvest directlY zn an zndex. ..... cltlgroupJ iisset manaqeme>nt -;} c ,~ - . .1 f' ~ I 'l .'\ '\ i', P 0 R T l: 0 I. g 0 G H () tIP t:~ ., I"''' fi'J,.i' ~ .. t C t ~ i;,: ~ " I- fl ,~<..) f t "~.1 H if t.~. ~~.t OJ: f ." - Different Investment Styles Move In and Out of Favor "The average difference between the best and worst performing stock picking strategy was over 20 percent per year." 50% 00/0 III Large Cap Growth I!l Large Cap Value II Small Cap Growth . Small Cap Value 400/0 300/0 200/0 10% -10% -200/0 -300/0 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 Source' Wlesenberger, A Thomson finanCIal Company Pa't performance I' no guarantee of future re'ults Unmanaged Indlce' are for Illmtratlve purpo'es only and ate not indICative of pa,t or future performance of the Indlce' or the Portfolto An Investor cannot Inve't dIrectly In an Index The Ru"ell 3000 Index I' composed of the 3,000 largest U S ,ecuntle" a' determl11ed by total market capltaltntlon Thl' Index represent' approxImately 98";;, of the Investable U S equity market The RmselllOOO Index consIsts of the 1,000 largest 'ecuntle' 111 the Russell 3000 IndeA Large Company Growth IS repre'ented by the Ru"elllOOO Growth Index whICh contmm those Ru,selllOOO securities with a greater-than-average growth orientation Large Company Value IS repre,ented by the Russell 1 000 Value Index whIch contains tho'e Ru"ell1 000 ,eCUrltles WIth a le,s-than-average gro\vth orientation The Russell 2000 Index consIsts of the 2,000 ,malle't seCUritIes In the Ru,sell 3000 Index Small Company Growth I' repre,ented by the Ru"e1l2000 Growth IndeA whIch contains tho,e Rus'ell 2000 'ecurltle, with a greater-than-average growth orientation Small Company Value I' represented by the Rus,e1l2000 Value Index which contain' thme Ru"e11 2000 'ecurltle' WIth a le,,-than-average growth orientation ~ cltlgroupJ asset man{~Qement PR1VAI I.;, PORTFOI.IO GHOUr- t,- t ~ ~.~ f..i V r ,J,... J ~ t q.,;~., J. "," !i';.,f 'i f Cycles of Outperformance and the Benefits of Diversification . Asset allocatlOn seeks an optimal ml2\. of lnvestments that has the potential to prov1de the des1red return wlth a reduced amount of fluctuations In the overall value of the lnvestment portfolto ~ Divers1fYlng assets can lncrease the probab1ltty that, 1f one lnvestment type 1S decreaslng In value, another may be lncreaslng In value BEST PERFOR- MANCE WORST PERFOR- MANCE ANNUAL RETURNS OF VARIED MARKET INDEXES The .,oove t..hle is pre,emed for mfonnatlOn.tl purposes only .md docs not represent perfomlanee of any Priv.lte Portfolio Group portfobo. Pa.t petformanee 1& 110 guarantee of futur~ re.ults. J..argc~Cap Gro\vth IS reprec;ented by the Ru""ell 1000 Gf()\\ th lode'\., which (<Jntam" the <;;,t()(I.-." ()f Olmpanle<; \\1th a greater-than-a\eragc gro'\vth <mentatIon I..&rge-C.lp Valne "repre,ented b, the Ru"elllOOO V,llue lnlb:, whICh contam, the ,rock, of compame, wIth a le"-than-a\erage growth onenta~on S&P 500 Index" a capltah7atlol1-\\elghted, compmlte lOde, of SOO ,rock, de<1gned to mea<ure the perlllrmanCe of the broad dome,~c econom,- through change, m the aggregate market ulue of SOO ,tock, repre,enllng all majOr mdu,rne, Small-Cap" repre,ented b) the Ru"ell 2000 Inde" a capltah7allOI1-Welghted, total return lOde, contain 109 the ,tock, of the 2,000 ,malle,t compame, of the Ru"ell 3000 mlb, MId-Cap" repre,ented b) the S&1' 1\hd-Cap 400 Inde" a market-\\elghted lOde, that contain, 400 dome,~c ,tock, chmen tllr market "7e, hqU1(Ul:} and mdu,try group InternauoO(tl" repre,ented b) the :\1organ Stanley Capltallnterna~onal EAFE lnde" an ar1thme~c, market value-\\elghted aver,lge of the performance of over 900 'ecurlt1e, of the following countrle' Au,traha, France, ~etherland" Sweden, Au,tna, German" ~e\V J:ealand, SWlt7erland, BelgIum, Hong Kong, ~orwa', Umted Kmgdom, Denmark, Itall, Singapore, "'LIL" "a, Finland, lap,m and Spam Fixed Inwme " repre,ented b, the Lehman Brothe<< Government/Crelht Bond Inde" whIch mclude, the Lehman Brothe<< Gm'ernment Bond lnde, and the Lehman Brothe<< Crelut Bond Inde, Cash I" repre<;ented b) the 90-DaY T-Btl1, WhlCh contain" note" or loan" made b\ the U S government In order to pm for the natlona] debt and other expense" Source, Snuth Barney Asset Management. *An Investor cannot Invest dlrectl) In an mdt', ~ cltlgroUpJ asset mana~lerr)ent p ~ I V .'\ ., f', P () a< ''I E: 0 L t (') G H 0 II f' ( i: I ~ ' y I,> i1 "I.", i' I \,; ,I H ,f .<.~ 'H f "l f Private Portfolio Group Investment Options k,~~"~ ~::;:; ~ :~t" ,\:~,~~~J~t:~'l~' " ,"~:~~ ;::~~~';' , o'n\~'~ ^ 5?<:( :?:;:: :',~: :~~~ <,~;::~:;': .:\ '"::<",;,(i '!~~:~:;," ~~~:' ,{::i: ~;~ ~ , ,~,\::~ ;:~,~li1:Ll![JjtjXk":,m:IDr\tf010S"',,,;;>,,;', "~',;0\'i; ~%'~,\,};,;~';C, :,~:" ";'; ,.';"'," ,,: ,',< :,~",'~.ttIJ <""^,fJ.;';,?',~,,'~',o ,~,'~~~'" v'~, ;"',~" ~I'.' '"" "~~~o.,"'''i,", .,,<l :/o,~if < "' '"~ Large Capitalization Growth Large Capitalization Value Large Capitalization Core All Capitalization Growth All Capitalization Value Mid Capitalization Core Mid/Small Capitalization Growth Small Capitalization Growth Small Capitalization Value International-AD R Multiple Discipline Accoun~ Large Capitalization Growth Large Capitalization Value Large Capitalization Core All Capitalization Value Specialty Growth Social Awareness Balanced Income Multiple Discipline Account@ Financial Services Sector Portfolios Healthcare Sector Portfolios Investors Value Large Capitalization Sector Neutral Social Awareness Specialty Growth Technology Sector Portfolios Government Securities Management 3 Government Securities Management 5 Government Securities Management 7 Municipal Management Active Core Bond Management ~ cltlgroupJ asset rnanaqem€'nt Multtple Dlsctplme Account (MDA) IS a registered service mark of Salomon Smith Barnry, Inc, p ~ I V ..\ '{ f;, p (} RTf: 0 t ft () C n 0 [J r~ ( f:: l:~ _~ .., "1' J, ~ ~ f! <q., n ., .( '"'~ I~; -t i r Multiple Discipline Account (MDA) Investment Philosophy We believe that: CD Different styles of investment management tend to perform better at different times during a full market cycle . Diversifying assets among multiple investment styles can increase return while reducing volatility . Citigroup Asset Management offers clients access to a variety of investment styles within a single account * Dzversification does not assure against market loss. .... cltlgroupJ asset mi.HI{!gefT1e-nt PR1VAI r PORTFOLIO Gr~O[Jr) , ~ I ~ t .;: f" P 'f1 f' J ~ .; t ~ J,! H.f J ,,' "j -i' ... j Multiple Discipline Account (MDA) Benefits to You 4& Consolidation of positions in one statement 4& One portfolio manager contact . Dedication and consistency to each investment methodology * Diversificat20n does not assure against market loss. ~ cltlgroupJ osset manaqem~nt '- f' J< I V .'\ T r P' 0 RTf: ('1 L ! (} G R () U f. {' ( t. l-~ i _.,\ t<-~' ,cl, j , ~ I 'Vi -I 0 I' .~ ~t '4'; ." -"! t Multiple Discipline Account (MDA) Risk Management & Certain Tax-Related Attributes . Seeks to reduce company-specific risk by minimizing overlap of securities across equity styles . Seeks to reduce industry specific risk by minimizing overlap concentration in particular industry groups across equity styles . Flexibility to maintain individual security's cost basis should a security, for example, switch from value to growth style. This flexibility may result in enhanced tax efficiency. * ... Portfolio managers approach rebalancing decisions with general sensitivity to possible tax effects of realizing gains. * *Nelther CAM nor SSB provIdes tax adVIce or makes Investment decisions based on anafysis 0/ whether particular clients' tax situations mqy be afficted. Clients should consult their own tax advisors for tax adVIce. Ala. cltlgroupJ asset manal.jern€'nt p ~ I V .'\ 01 lo P 0 R "f F (i I, ! 0 C H (} (! f' ; ,) j.~ ~ } v.. ,oj... J t! ;cd.! l! t! .~.~ if; ,; '"i J ~ ~ ""'. '-.01 - !~" : ~ r- ".' '.,.,t " ~ ~ _/-: (:' ~ ,~; ,::;, :- C:. " <~ to";'; : r- L < - ;:> ~ (iw, ~ ~ ~ ~ o 4-1 C-' d o o'l"""i ~ ~ N o'l""'l ,......... ~ ~ "'I"""i ~ ~ U ~ ...1" -l, '''"" c C ~ 1"""""':lQ,l Q..[!J ~:o e~ O'lG - +J - U All Capitalization Growth Investment Objectives . All Capitalization Growth seeks to combine the long-term growth potential of small- to mid-capitalization equities with the relative stability of high-quality large- capitalization growth issues. . Portfolios will be subject to the following guidelines: Approximately 40-45 issues in the portfolio* Large (55-650/0) and small/mid (350/0-450/0) capitalization stocks* * Portfolio holdings and allocations are sui?Ject to change. All CaPitalzzation Growth includes investments in small- and medium-capitalization companies. These investments tend to involve more nsk than investments in larger companzes) but mqy also iffer greater appreciation potential. There is no guarantee that these investment oi?Jectives wzll be achzeved. ~ cltlgroupJ asset manaqement " r'RIV"'\-li~ P06?Tf~OL!O CHOUI> ( t ~ J '{ ~ ~- l.? P J -j ~ ~ l ,~_, H" .< ," ~j.; ~ t All Capitalization Growth Investment Philosophy We believe that: . Competitive total returns can be achieved by investment in a diversified portfolio of large, medium and small capitalization stocks with demonstrated potential for rapid growth and above-average returns* $ A blended portfolio of large-capitalization, mid-capitalization and small- capitalization growth stocks can reduce the volatility typically associated with the smaller growth stock sector while providing the potential for high returns * All Capitalization Growth mvolves investments m small- and medium-capitalization companies. These investments tend to mvolve more risk than mvestments m larger companies, but mqy also offer greater appreciation potential. There zs no guarantee that investment o!?Jectives will be met. ~ cltlgroupJ 8%et manaqerne-nt p ~ I V A I i; P 0 R 1 f.: 0 L I (} (: I~ () U I~ t' t, '/.~" vf' J, ~. f! ,t., fttft~. ';If>! "J f All Capitalization Growth Investment Process Utilize proprietary and independent research to identify companies with the potential for rapid earnings growth Large Capitalization Growth (approximately 600/0 of portfolio) * . Buy stocks of large companies that exhibit superior balance sheets, exceptional managements, and long-term consistent operating histories . Focus on companies that have recurring demand for their products 4& Complement this core with tactical stocks that reflect themes within the prevailing market enV1ronment . Buy stocks of those companies with rapid earnings growth potential, unrecognized values, industry leadership and management teams that have a significant ownership stake * Actttal percentages mqy vary. ~ cltlgroUpJ asset mam.ltjerni:'flt '- f'R 1 "\-' A -I f; P (} R 'I F n I. & () C l~ <.) [1 f. I~ ( t ~ l;~" Y fi ,J.....! ~! '1.1 jI of ~ ," ~j.^ "I t All Capitalization Growth Review Process . Stock reaches predetermined price target and triggers review . A deterioration in company fundamentals triggers review ..... cltlgroupJ il5set manaqement '. , P J< 1 V ,.\'1 t' P () R T ~: 0 l. lOG f~ () II f' l~ f' t 1 I ~ ' .,' Vi' ,rl ~) .. I )A ,J H fJ .~ 'I' oit.: if f All Capitalization Growth Gross-of-Fees Performance (as of 3/31/02) All Cl it<tlization Growth -5.Y% 17.2% 48.101;, 31.8% 2..l.1% 13.4% N/A N/A ~/A N/A Related Com oSlte* 32.5% 11.3% 12.5% -1.20;(, 60/40** -10.90;(, -12.6% 29.8% 16.3% 249% 182% 35.2% -0.7% 11.5% 8.8% S&P 500 -11. 9'% -9.1% 210% 28.6% 33.4% 23.0% 37.6% 1.3% 10.1 '% 7.8'% AU Capitalization Gro\\ th (7- and lO-ycar data include Rchltl..'d Com ositc data) -2.0oAl 3.1% 14.5'Y" 20.7% 2U% 17.6% 60 40** -0.3'Yc, 2.8'% -0.3'Yt, 87% 11.7% 109% S&P 500 0.3% 02% -2.5'10 10.2% 14.4% 13.3% * See peiformance notesfor descnptzon of Re/ated Composzte. 60/40** = 60% Russe//IOOO, 400/0 Russe//2000 Crozvtb Index T/m znformatzon zs meant for one-on-one prmntatZOllJ only. Tbe above rest/Its are gross of fees and do not riflect dedt/ctzo1ZS for znvestment management fees. Past peiformance zs not a gt/aralltee of filtt/re rest/Its. Please see peiformance footnotes for zmportant ZI!fomlatzon. ~ cltlgroUpJ 3sset maf";aOern€'nt f'RIV..\'fl;. POR'TF'CILfO CHour" f.... .. : 1 ( i -.C<; '"' f! ,.1\ -j . ~ t id., H H .< _, ~l,: "l t All Capitalization Growth Performance End Notes The performance results shown were calculated assumlOg relOvestment of dIvIdends and lOcome and take lOto account both reahzed and unreahzed capltal galns and losses. Performance results for the penod pnor to October, 1995, the date that All CapltahzatJon Growth ("ACG") portfohos were first offered, reflect a composlte compmed of 60% Large CapltahzatJon Growth portfohos and 40'Yo MId/Small CapltahzatJon Growth portfohos (rebalanced quarterly). ThIs allocatJon approxImates the capltahzatJon alloeatJon 10 the typlCal ACG portfoho except that allocatJon of capltahzatJons are not regularly rebalanced 10 actual ACG portfohos The performance lOformatJon pnor to October, 1995, IS provIded to demonstrate lOvestment expertJse only and IS not an lOdlcatJon of how ACG accounts would have performed for the penods shown, since ACG accounts would not have held all the Large CapltahzatJon Growth and MId/Small Capltahzation Growth account secuntJes and allocatJons would not have been regularly rebalanced. For add1tJonal lOformatJon regardlOg performance pnor to October, 1995, please see the footnotes accompanylOg the performance for the Large Capltahzation Growth and Mid/Small CapltahzatJon Growth portfohos. The profiles for these portfolios must accompany thIS report. Performance results for the penod from and after October, 1995, reflect the gross performance of all ConsultJng Group ACG portfohos wlthout client Imposed restnctJons managed for more than two full quarters and do not reflect deductJons for lOvestment management fees or transactJons costs The ConsultJng Group IS an alternatJve channel WlthlO Salomon SmIth Barney Inc. through whICh ACG portfol1os also are avaIlable The performance of such ConsultJng Group accounts IS representatJve of the hlstoncal performance of all ACG accounts, although accounts with cl1ent requested customlzatJon may have performed dIfferently TermlOated accounts are lOcluded 10 the composIte through the last full quarter of management Returns WIll be reduced by expenses that WIll lOclude management fees and transactJon costs The chent IS referred to Salomon SmIth Barney's Srmth Barney Asset Management ADV Schedule H brochure for a full dIsclosure of the fee schedule. As fees are deducted, the compoundlOg effect WIll be to lOcrease the Impact of the fees by an amount dIrectly related to the gross account performance. For example, on an account wIth a 2% fee, If the gross performance IS 10%, the compounding effect of the fees WIll result 10 a net performance of approxImately 7.81 'Y(J. Fees and the effect of such fees on portfol1o performance WIll be dIscussed wIth you In greater detaIl. The Russell 2000 Growth Index containS those Russell 2000 secur1tJes wIth a greater than average growth onentatJon. The Russell 2000 Index IS a capital1zatJon-welghted total return lOdex compnsed of 2000 stocks whlCh represent the smaller two-thIrds, In terms of market capltal1zatJon, of the Russell 3000. The Russell 3000 Index was created by the Frank Russell Company and IS compmed of 3000 of the largest capltalizatJon US domICIled compaOles whose common stocks trade In the UOlted States on the New York Stock Exchange or NASDAQ. The Russell 2000 Growth Index IS commonly used as an Index of small capltal1zatJon growth stocks. The S & P 500 IS a capltal1zatJon-welghted, composIte lOdex of 500 stocks deSIgned to measure performance of the broad domestJc economy through changes In the aggregate market value of 500 stocks representJng all major Industnes Past Performance IS not a guarantee of future results An Investor cannot Invest dIrectly In an lOdex. ~ cltJgroupJ asset maf1aqem~nt f' ~ I V A 1 i:' l'l 0 R 'r F: n L I (} (; r~ n u r~ c { ~ l:~ f .{ V r J.. _ < I \1., H It ~ ,< ,~j..... ; f Management Professionals LehIgh UmversIty - B.S., 1971 · State Umverslty of New York - M.S., 1973 Memll Lynch - Account Executlve, 1977 · Prudentlal Bache - PortfolIo Strategist, 1982 · Brown Brothers Hamman - PortfolIo Manager, 1988 · SmIth Barney Asset Management - Portfolio Manager, 1991 · Cornell UniversIty - B.A., 1954 · Wharton School of Fmance & Commerce - M.B.A., 1956 · SmIth Barney Inc. - Research Analyst, 1957 · SmIth Barney Asset Management - Portfolio Manager, 1964 Member, Institute of Chartered FmanClal Analysts · Member, New York SocIety ofSecunty Analysts \' 1l"~-4 ;,,~ (, ~;; ;~, \, ^~;' , ~ ~'0;>>". " ,.;:tt,~? (1;'3:'0\ ,.~~, ~'fo ';^~1; ~&":;>\ ~;cl~>t,''', (' ~,?: (,;{ "{~~<,"};~;~:"j- "~':f:;?;,\~e';;r{~ ,"t" ~;~'\~y~~: \.~ :V', ;;,FJr' '", "1ID,;,'~enen;:,J.\'Nta:tiagirfg";:IDiJ;e'0t(:)tl:';'i;~":;)":;,:,~;:}, <,;,' ,0,'"':''' f'J"e' ,';x :~:;y~~' 'r~~~k,:~ ,~:r:\:; ~y~~~~, I ~;;:;":;~'t'~;';t~. 8~~":;,;"/,,, ,'fi:<r-,>~>t,:;j~:'> ~~~<;~,- "/~ /,:,~(~~;~:>" ~~> ~ :;'0 ~., .1~ ,;:;/:~> )t~;:~,:" ::~, · Western Reserve Universlty - B.A., 1962 · Tufts UmversIty - Ph.d., Psychology, 1966 Smith Barney Asset Management - PortfolIo Manager, 1969 ..... cltlgroupJ Q5~et management · Brooklyn College - B.S., 1974 · New York UmversIty Graduate School of Busmess - M.B.A., 1976 · Drexel Burnham Lambert - VlCe President of Research, 1978 · ChemIcal Bank - VlCe PresIdent of Research, 1978 SmIth Barney Asset Management - Portfolio Manager, 1983 · Long Island UmversIty - B.S., 1988 · SmIth Barney Asset Management - PortfolIo Manager, 1988 · UmvefSlty ofVlrgmla - B.A., 1978 · ColumbIa UniversIty Graduate School of Busmess - M.B.A., 1983 · New York UmversIty Graduate School of Busmess - A.P.c., 1989 · WarwlCk, Welsh & MIller, Inc. - Account Executlve, 1979 · Marchalk Company, Inc. - Account Executlve, 1981 · Pame Webber, Inc. - Duect Investments, 1983 SmIth Barney Asset Management - PortfolIo Manager, 1986 f' f( I V A 1 i:: P 0 f( T ~; ('I L I () G H {) lJ {~ r f J I -: r ., j.> ~1 J ~ . f J )A.t,~.t.~.~ i~.f "! { Management Professionals Brandeis University - B.A., Cum Laude, 1992 New York University -Stern School of Business, M.B.A., 1997 Smith Barney Inc., 1992 Smith Barney Asset Management -Portfolio Manager, 1997 .... cltlgroupJ Qsset manaqerTl€'nt , p ~ I V ..\ 1 r. P 0 R T r' 0 L k (} G I~ 0 U r~ C , i ;;'{ i' J 1<- ~ '~l' -' ii,\.4 ,j t~ It.~ .. ~i -: "j t t... '-', v 'J - .- iJ';. " ... ~ . ,., ., 'V ~ -, ~ - " e, ~ ~ :: 1-.,. ::;; ~: C ;: I"" /'" '-, " - "' ~ \~.J -(: ~ .::;; .:. QJ :1 '; ;;> d o .~ ~ ~ N ~ ~ ~ .~ ~ ~ U ~ ," C -ill E C;-") ~ """'<1;) ~c e~ O'~ - .... u All Capitalization Value Investment Objectives All Capitalization Value seeks to: . Achieve growth of capital by investing in stocks of varying capitalizations which offer long-term investment value . Outperform the Russell 3000 Value Index over a 3- to 5- year market cycle with less risk . Perform well in rising markets and outperform the market average in declining markets All Capitallzatzon Value involves investments in small- and medium-caPitalization companies. These investments tend to involve more risk than investments in larger companies, but may also o/fer greater appreciation potential. There is no guarantee that these investment ol:;ectlves will be achieved. ... cltlgroupJ asse-t manaoernent l f'R1VAlf. P04tTF:OUO CRour" ,.' { . < (" , l l"~ ~ " "t'~ ,:l', ~ . r t '\{ ,) -H d.<..4 .;oJ.." "l' t All Capitalization Value Investment Philosophy . Invest in large, medium and small companies whose market price is attractive in relation to its underlying fundamentals (price/book, dividend yield, etc.) . Tend to invest in companies that: have healthy balance sheets are selling at or near book value are at prices which do not accurately reflect cash flows, tangible assets or management skills ~ cltlgroUpJ asset manaqement f'~lVl\Ti' POIt'l rOLtO CROllr~ - t. t ~ ~ J E f,' t1 l~: 1 1'! '\~ ,J ~; .1 .~.0I it,~: 0; i All Capitalization Value Investment Process ~ cltlgroupJ asset manaqement '" P~lV.,\l E PO~lf;OI<tO GnOtll~ (' , : ~ :( r .., ~ f' l, ~ ,. f"! 5o.t.1 H .1 t. "," Ifl"," ;'i f " Start with 8,000 stock universe .. 300-500 stocks .. 250-300 stocks .. 150-200 stocks All Capitalization Value Investment Process . Portfolios consist of approximately: 600/0 large capitalization issues* 200/0 mid capitalization issues* 200/0 small capitalization issues* . Portfolios will contain approximately 30-50 positions * Actual percentages are sU/?Ject to change. .... cltlgroUpJ {!isset man{ioermmt f' f< I V At h P () R T r () L ! (} G t~ 0 U r~ (" t 1 I ~ '{ _?- v!' J, J. , :( t \~ IJ ;t ~f .~ ^~ }~;.: , t All Capitalization Value Review Process . Stock reaches predetermined price target and triggers review . A deterioration in company fundamentals triggers review . Continuous monitoring of unusual buying or selling activity by company insiders . A deterioration in technical factors triggers review ~ cltJgroupJ asset maMtjermmt t , f' ~ I V ..\ 1 l~ P 0 R 'n: 0 U (} C ~ (HI I' (....1'- C f ~ ; \ ~.$' ~' p. i, 'j. ) ~ I \,1 .., t~ ~t .1 .,:' iH 4' S f All Capitalization Value Gross...of....Pees Performance (as of 3/31/02) All Ca itaJization Value -0.1% 193% 36.2% lU% 23.6% 24.1% 26.7% 1.6'y" 24.10/., 10.7'1" Russell 3000 Value -4 30;;, 80'1,) 6.6% 13.5'Yo 348% 21.6% 37.0% -20% 18.7% 14.9% S&P 500 -11. 9 'Yo -9.1% 21.0% 286% 33.4% 230% 37.6% 1.3% 10.1 % 7.8% ~~I:}"",H';'~/',"':l',<C';;,,.iIS\,.\tl,1d,:O:~~,~,~,,;~W'_>,,,.^,"I"'~l~t \~f~",,''-"'">~~"''' ,,.r,'<j\J,f~..'i,>!~^,;:;,'~'!,~,~.;'>,';;;~-J,"'^" ;);..<~~-h'':!,''".L " >\.j",.".OO....... >.,/ ,J;! ..,,;:: '>;;;"';' '>. '>~ ;;~i', );"i, :;'(;1\ ;';; ,::.:,:}:; .,,'t~;: ?(.:.,..,)\'.i:),~u,a,1!~~cl;Jl;~!~:'?J;.;R~!!,~q~Jt!~0\~gli:~,%3~%(2). if r,-'" x:';,.;';:o;,.,',-, :.i ~/,~':",J} i:.~':; ~;Z;'.\cl';:' ;it~i';:,:,,:~'~,::;,rr: ~:';,:;i;~!?~ ::~r';.';:'~.:}~,:1~~t~l~~J~2:;~~;;:;i;~~~~:~,;y~:~;~!:~i~t~::~;:~;:;ft1it.~;:~\.,~ i1:r~~~::~'~j:~~t~i~:;~}tf)~'~:}~;f(~}:~~~~~~~~j~~~~:~ t: ': <;1~l?\c"";;, :>{r;d\,:",,~ "~jl;"1 \:~-'./!< ;~;~~\"t ,.}~h~~:)~'t~~"">rrf;~':~:'f::(,:!;ll~eei~~,;-J;~~;:3J 31l;2002 '?{J ~;,-c~;}~Me~li;i,~:;i)'}'-';1~~ ea""I!S;~n<;~~ ;5'~ca'rS~--:~::f'\'f.$r;;<'~ear$,^R, ~~::~}1.0 5\~e~its''?>:'' All CauitallzatlOn Value 2.0% 6.2(~1" 15.4% 17.6"l'1, 19.2'Yo 17.50,'(. Russell 3000 Value 4.5% 5.7% 4.6% 11.5% 15.2% 14.5% S&P 500 0.3'1<) 0.2% -2.5% 10.2% 14.4% 13.3% This znformatzon is meant for one-on-one presentations on!J. The above results are gross ojfees and do not riflect deductions for investment management fees. Past pe1ftrmance is not a guarantee oj future results. Please see peiformance footnotes for important itiformation. CltlgroUpr asset manauernent p ~ I V .'\ T i~ P 0 R T ~: (I L i <) (; R 0 U ['> (" j: ~ j ~ r ':t y P ,i. ~ . f! \,1:.1!1 ,f .~ ,4 ~;..( ~ f All Capitalization Value Performance End Notes The performance results shown were calculated assum10g re10vestment of dIVIdends and 1Ocome and takes 1OtO account both real1zed and unreal1zed capItal gains and losses. Performance results for the penod pnor to June 1, 1994, the date that All Capltal1zatIon Value ("ACV") became avaIlable on a pnvate portfollO basIs, represents the performance of the dISCretIOnary portion of a s10gle large 1OstltutIonal tax-exempt account managed by SmIth Barney Asset Management 10 the same style as ACV. WhIle (a) such account due to ItS SIze may have held a greater number of secuntIes than a typlCal ACV account, and (11) SmIth Barney Asset Management may have had more flexlbll1ty to buy and sell secuntIes for such account due to its tax-exempt status than for taxable ACV accounts, the performance of such account IS representatIve of the performance of all ACV accounts dunng such penod. Performance after June 1, 1994 represents all Consult1Og Group ACV portfolIos WIthout client-lmposed restnctions managed for at least two quarters and do not reflect deductIons for 10vestment management fees or transactIons costs. The ConsultIng Group IS an alternatIve channel wlth10 Salomon Smith Barney Ine. through whlCh thIS program also IS avaIlable. The performance of such Consult1Og Group accounts is representatIve of the hlstoncal performance of all ACV accounts, although accounts WIth cl1ent requested customlzation may have performed differently. Term10ated accounts are 10cluded in the composlte through the last full quarter of management. It should be noted that past performance IS not necessanly indlCatIve of future results. Returns WIll be reduced by expenses that wlll10clude management fees and transactIon costs. The cl1ent is referred to Salomon SmIth Barney's Smlth Barney Asset Management ADV Schedule H brochure for a full dIsclosure of the fee schedule. As fees are deducted quarterly, the compound1Og effect WIll be to 10crease the Impact of the fees by an amount dIrectly related to the gross account performance. For example, on an account WIth a 2% fee, If the gross performance IS 10%, the compounding effect of the fees WIll result 10 a net performance of approxImately 7.81%. Fees and the effect of such fees on portfolIo performance WIll be dIscussed WIth you 10 greater detaIl. The Russell 3000 Value Index conta1Os those Russell 1000 and Russell 2000 securitIes with lower pnce-to-book rations and lower forecasted growth values. The Russell 1000 conSIsts of the 1000 largest secuntIes 10 the Russell 3000 Index, and thIS large cap (market-onented) 10dex IS hIghly correlated with the S&P 500 Index. The Russell 3000 10dex IS composed of the 3000 largest U.S. secuntIes, as determ10ed by total market capItalIzatIon. ThIS portfolIo of secuntIes represents approXImately 98% of the 10vestable U.S. eqUlty market. The S & P 500 IS a capltal1zatIon weIghted, composIte 10dex of 500 stocks deSIgned to measure performance of the broad domestIc economy through changes 10 the aggregate market value of 500 stocks representing all major industnes. An 1Ovestor cannot 10vest dIrectly 10 an 1Odex. ~ cltlgroUpJ Q$set manal1~melit l P~lVAlr. PO~TF(1LtO GHOllr~ l" ( i ; i ~ ,_">" ~~) ,1,,,. i" '\Lt it If.\." ,+,.., )'t t Managetnent Professionals CII Managing Dlrector CII B.A., Stanford University . M.B.A., Stanford University . 32 Years Investment Expenence . Vice President . B.S., University of California Business School, Berkeley . 13 Years Investment Experience ,,;'~~~~~"~~}!~~~+(~ ~:~"'?~",~~t,'~i~~,;'!;?~~:l)~:~L:L~~:;i?':t~:,. . B.S., Southern Methodist Universlty M.B.A., The Wharton School, Universlty of Pennsylvania 18 Years Investment Expenence . . . M.B.A., University of California, Davis 6 Years Investment Expenence . ~ CltlgroUpJ <'iisset manaqernent P R I V A T i~ P {) ~ 'T t: 0 L ! () (; H 0 U [. t ,: 1.~ '1 ;J' to't-'i J. ~ . '"'~ I ),i .1 l' H .~.~ 'i'j ~ -j f Government Securities Management ~ CltlgroUpJ asset maMqement , P f( I \: AIr. P (J R 'I' H) U 0 r; r~ 0 tl p' ( i J . ~ r ..,~ ~ {I J, ,i ' <! .'" ~'1 H ~I.f. -~ 1ft.; .. t Government Securities Management Investment Overview Governlnent Securities Managelllent ("GSM") is a program of: . Individually and actively managed portfolios of U.S. Treasury and Agency Securities . Short- to intermediate-term average maturities to help reduce market volatility ~ cltlgroupJ asset manaqement 1.. P R I \: l" T r. l' () RTf: nIt () c f~ 0 l.l f" , . C , t I:;; r- -if: ,.!'t A ~ ,,,:;! ~\..j" fi .Ii J ~-l ,i; ~~ ~ f /" Investment Objectives Seek to: . Preserve principal while investing in some of the most liquid securities available (i.e., U.S. Treasury and agency securities) . Produce total returns over complete market cycles superior to random trading or passive management of Treasury and agency securities, certificates of deposit, or money market investments ... Achieve annualized total returns above the Lehman Brothers Intermediate Treasury Index over complete market cycles. Note: Investments are sui?Ject to nsk and there zs no guarantee that these investment oi?Jectives will be achzeved.. ~ CltlgroUpJ i'Ss€'t maf'Ji:l(leiT)~nt p ~ I V AT l: PO,. T t' 0 U (} G n () II P' , " (':" ~ 1 I ~ 1" ~< ~!' .!~;.:t I l;"t .1 H If <...\ *J ,,' ,~ f Investment Philosophy e Active portfolio management and short- to intermediate-term average maturities work to help reduce the effects of market volatility and maximize potential for total returns e Potential to outperform passive approaches through active monitoring and portfolio restructuring in response to changing market trends, not by "market timing" or attempting to forecast interest rates ~ cltlgroUpJ asset manaqernent .. P~IV.'\lt. po~~rt;ot!o GROtlr> l' , , C f . l.~ ,'>~}' {" ,i...., t t ";"f.J ~~ d.{ ~-I, ',(,,, ~ f Four Step Investment Process 1 Analvze interest ,J rate enVIronment 4 1 'i\.- 11" Y"ll :1". Li1 It- 2 Monitor portfolio & . . . re-pOSIt10n as appropnate 3 Identify value & structure portfolio ~ cltlgroupJ 3$Set managem~nt {' Determine average maturity position (. r ~ I V :\ T f:. P {) it T i: (1 L lOG n \) u r~ (" f': I ~ (y~ t.: ~1 l.... 1 < t Ji.1 ~~ If:;..,I ,'ii..f "; t FOllr Step Investment Process (cont'd) 1. Analyze the Interest Rate Environment Real economic activity determines interest rate trends Monitor key fundamental data to gauge economic activity The analysis of key fundamentals determines the appropriate portfolio position 2. Detertnine Portfolio Position Posture Defensive Neutral Positive ~ CltlgroUpJ ass€'t mana(lement Market Condition GSM7 Average Maturity Fundamental factors suggest rising rates 2.5 years Fundamentals suggest no conclusive course 4 years of interest rates or extraordinary circumstances suggest a neutral, "wait-and-see" approach Fundamentals suggest falling interest rates and 7 years a favorable market for Treasury securities P~IVAli~ pogtlrOLl(l (.Hour~ C ,l I ~ r ~...," J, il: (~J,.. t \.t .j t~ ,f .(.4 'H ~," '4 i ,_~_.J '-,-- ',_' , 1.____10 l_____' ,:"_~_"_' '._J 1._____) L_~,--I '" ',n.J '-:-.--~' ',----. :---. ~ :",~-:-! '.~. -::' -;---" .~'-\-':-'<" '-;---~ ,'e.____._;. ':. '-:;;--:r ~ "'i< '" ""<< _ " ' Four Step Investment Process (cont'd) 3. Select Issues and Assemble Portfolio Securities Universe Treasury Bonds Treasury Notes Agencies I . Screen for greatest relative value . Structure portfolio to seek to: Maximize total return Reduce risk 4. Monitor Portfolio and Re-Position as Appropriate · Review securities · Analyze markets · Capitalize on temporary price discrepancies ~ cltlgroupJ asset mar'J&gement -j/'r;,;') t~>~'t~~~~~: ~ R ~ V ~\l:,~,~ ,:;? ~ ;;',~: ?, .,1:, ~f ~:.! ~~ ; 0 1I ~ -'- ../. -',.' '::.~ .~__J . '.:_,.._~J. !:J__~~..J;'. z_.,.._J: ," __--;"_". l-,--_...~ ''L _" ; ~__~J ~ _.._.i' 1__._;' ~ C: ___, " -:- _ ~;-., ,y ,____. .. '_::"_'~~; ~:;::. '::,:: ":.-:__'> ;~~ ,~ -"'~' ',~;~,: " ~ , ,,, ,,~ ~ <, Government Securities Management Gross-of-Fees Performance (As of 3/31/02) ,:iy' ','~:' : :~"" : ':: .~t ,-~~~: :j: 'J}~:":,~;:~:,';:.: ~:;':, :~, '::': ... -" < ~ ' y ~ .~, / > ,,/ ~> ,,' , ^ , ^ " <;t:',,~: ,." l.' ' '(~ \ 1 t ' {""~ "f'~', ~v ,.;1;<"' 'I' '; ~ ': < <, ~ /', ',. ""~" ",' ~ ' ,;.' ,~ ,;,' ~ " "~:' >, ,:"',, '..,.' '~;Allnual'Rates''6f'Return (endmg DCI.:emoer 3t) ., ';: :' " "',,?,' , ' . " :' . . '~~ J '::' ,:', ,,' ,',',<::",",( '~, ( ,~: :.":~: :>,:~ ,;:': ,~;, ':::, ';;'"L ,<' ;. '~~" ~~~ ::/. ,:,:.-':.' ',,~~ ,,:i '~', r ~~. ~~~,,',~':,,:~~".'::~:: ,';'\ ,~:: :~;: ~ ,~ ., < , I~,;:, ""~;:^ "'J~:r ,'"fi;'. :~~ ",^":~/<:>, ,f~~!:\ ~-~: ~...,., '~:!' '.' '. " "" '.:}' 2001'''' ',' "'2000 ',- .-,' ':1999,' ''1998,~ ',';. 199F, :~, '1996,: ,,', 1995 ,; ';, '1994 ;p ;',1293. ,1992 " GSM 7~Ycar 8.28% 1031OA, 0.4:101" 8.59% 7.81% 2.96% ']4.26% ~O. 97"/" 8.230;;, 6.85'Yo LB lnt Treas Bond 8 16"/.) 10.25'yt, 0.40% 862% 769% 3.98% 14 40% -1,78% 8.22% 6,94% 90-Dav Treasury B1l1s 3.33'X, 597% 4.80% 4 88'Yo 5.21% 515% 5.60% 4.15% 2 93'Yo 3.39% " " 0, l t ~ " ',' Ann~alized ~atc of"Return"(through 3/31;02) f ", " " ~ b" " '. ", , " . '0' I 'I~" 1." \ , I "/'y" \.,{, ';:' "","" " "'< "~," ,~,~' ':~" '~/ //~./ I' < " ., <:' . "YTD,'" , I,.~, ; ',' '.' f l " " '. " , , , " 0 ~' ,; '5 Years" " , . , 10 Years 'I'd" (. { " ' ' / ~' , \, , ( , . ~ ~ I 3/31/-2002 .: 1 Year ;,' 3 'Years" 7 Years GSM 7~Year -0.23':4. 4.82"1<, 6.32'1j" 6.96% 6.87'11. 6.69% LB lnt Treas Bond -0.44% 4.63'1., 6.16% 6.89% 6.88% 6.66% 90-Dav Treasury BIlls o 44'yt, 2.60% 4.46% 4.66% 4.84% 4.48% Thzs mftrmatzon zs weantfor one-on-one prerelltatzollS onlY. The abolJe resu/t.r are gross q[fies and do not reflect dedllctzons for mvestmelZt management fies Past peiformance zs not a gllarantee o[ fllfllre reslllt.r. Please see peiformallce footnoter [or zmportant uifOmzatzon. ~ cltlgroupJ asset management /.-, - ..:'il' ~,;t) ~ i: -- ,'(-;.~~? " r 'Yr.-' " ,.'" . ,',' ) P~IV.<\Tf PORTFOLIO cnour- " ( i ; 'i r.:f J.~ t' ,Jl { I f I .\.t ,t H tf.c.-f ~i..f ,OJ: f _~~._ _I _!~ t__~~_ <~,____I, ~'"'-.'~-" ;-.,~ '....,~-;,T"~ l_,_~___~, ~n __' ~.~.~T'':' '-_____1 ~ "_.~, ,.~~,_"j;, 1.-". _.,' l_....' J___~__J '" I_~.,","_~~) \..._ ; ~___.'_ ,'r ' " ' < . " ".' " < "" . ~ '" , Government Securities Management Performance End Notes Performance results for the portion of each Portfolio Mix attributable to Government Securities Management 7-Year ("GSM") were calculated assuming reinvestment of income and take Into account both realized and unrealized capital gains and losses. These performance results represent the gross performance of all GSM accounts wIthout client-imposed restnctions managed for at least two full quarters, with no deductions for investment management fees or transaction costs. Terminated accounts are included In the composIte through the last full quarter of management. IndlVidual performance may vary based upon imtial investment date, capital additions and withdrawals, and income reinvestment. It should be noted that past performance is not necessarily indicative of future performance. In addltlon, the performance of each included account is given the same weIght In the composIte (regardless of account SIze). Returns wIll be reduced by expenses that will include management fees and other expenses, The client is referred to Salomon Smith Barney's Smlth Barney Asset Management ADV Schedule H brochure for a full dIsclosure of the fee schedule. As fees are deducted quarterly, the compounding effect will be to increase the impact of the fees by an amount directly related to the gross account performance. For example, on an account wIth a .8% fee, if the gross performance is 9%, the compounding effect of the fees will result in a net performance of approximately 8.13%. Fees and the effect of such fees on portfolio performance will be discussed with you in greater detaIl. The Lehman Brothers Intermediate Treasury Bond Index is composed of all publIc oblIgations of the D.S Treasury. This index has an average current maturity of 3.69 years (average maturity may vary over time). An investor cannot Invest dIrectly in an index. Past performance is no guarantee of future results. cltlgrouPt' c5set management , ,-;:,~" ii) ~~,tf' ~ ' (' -/' - ,I" "'II , ~ _ Ii ~... <d~ PRIV.<\Tf PORTFOLIO CROUr- (' t 4 ! ~ r.:} ". t' ,J. ~ j t I ,\.~ t' U ,I .C .... ,of; .f ,1 r Management Professionals ,)' ~:i~i~:'"; t, ~~:~~~:<:;:~,~ ~<f ~ ::" ~ ~. ':>~ '~~~ : .o~:;' ";"~\~(~:~;;~,:~:}1~~~,~, ;'~~::~~I ::'. : ~::1f~>:,~::1:~ :",;o~ :~: ? :~-N; .:~:;f~:,~' :<.i ""mD!@,ll ~'.' ,~ammeilj ",;, ," ,"'>', '0/0< :, ,'\f' ,," "~ ',,,,;,' ,"" ,,,;, ~~{\'~~,:;-<(,~ y~;~i:~'~: :ij.; ~T;",~{;~::,~;: ,ll~: ~o" ' ,'~,~\ ~ :~;::~i,';:}~ ^, ~ 5:;:~~:: ~ ':^;l ~;;. ~~ I,':.;': ~;:J'r{!%:~':~S'~!::~': III ManagIng Director e B.F.A., WIndham College III M.B.A., Fordham Univers1ty . 19 Years Investment Expenence $ Vice President $ B.S., University of Scranton .. 15 Years Investment Experience .: ,: ,P<,\,,,,, ",r:,; 'i->.i><f~/<.~:f, ' ~'~', 1'} :"',' l",\~"O, I, >; ~ /, ",~" 0."":: 1 ),~<~~' i '" >,:<>>~, '^. {';.,~::~";,:.&r,>.~~~ "b~(f).',o>ir " me:hils'!ID'~lsie'n:n:t "'~I::~f' :,\,";,' ,,'''/,''',,, "'f'~:"::<','"f/,' ",'.1, ;; '~, ',: ,,' " ,:' ,:": "',:'~~,'; :',', ^ ;i;~:J"r ",', ',:,:,^;,;,,~;~~(~~;!~~j:;~~;ft;:~~i:f!~,'~~~~;}~la~;'2~ .. B.A., SUNY at Albany .. M.B.A., Fordham University . 16 Years Investment Experience .. Vice President .. B.S., St. John's University .. 11 Years Investment Experience fit M.B.A., Fordham University . 7 Years Investment Experience cltlgrouPt asset management f' J{ I V A r f, P (} ~ r F: (I L k (} G r~ {) u r' C I J I"~ r v" 1-: t"l ,i" j f (1 \3.J P,!.~.. A, ': 8 f Lral1;ple Asset Allocation l)ropoJal for the Port Angeles I~ine Arts Center* All Cap. Value 30.0% All Cap. Growth 30.0% Government Securities Management - 7 Year 40.0% *Sample allocatzon zs for illustratzve purposes onlY and does not represent Smzth Barmy Asset Management asset allocation advice. Clzents are responsible for asset allocation decisions. ~ cltlgroUpJ Qsset mana-gem~nt P R I V Alt. P 0 ~ T F 0 U 0 G n () 11 [' C t : i ,{ f 1 P t' ,I,.. 1( l,\.{," f~ ,t .~,,~ Ii. ,. 'j: } rTop HofdingJ as of 3/31/02 All Cap. Growth All Cap. Value I I I UmtedHealth Group, Inc CountrywIde Credit Inc Tyco InternatIOnal Ltd Amencan Express Co Weatherford Intl Inc Allstate Corp IDEC Pharmaceuticals Corp Alcoa Inc Forest Laboratones Inc Engelhard Corp Genzyme Corp Texas Instruments Inc Chlron Corp Pharmacla Corp Home Depot Inc Intel Corp Intel Corp Amencan International Group Inc Wells Fargo & Co. B J ServIces Co Note: Holdzngs are sui?Ject to change at aJ?Y time. Holdzngs are for the aggregate if indivzdual client portfolios zn the program. Holdzngs if individual clzent portfolios in the program mqy differ, sometimes szgnificantIY) from those shown above. This information does not constitute) and should not be constrzted as) investment advice or recommendations wzth respect to the securities Izsted. ~ cltlgroupJ asset manaqement P Jl I V A 1 f P (} R T t; 0 I. ! 0 G H 0 (I r' t_ j.; f" ~ " V ~1 J. { . .r 1 \~ d n,j.' ,,' 'H"! 1 f Blended GroJs-rf-Fees Peifortnance Portfoho MIX* 2.5 'Yo 15.3 O;(l 24.6 '~, 18001r, 17.6% 12.2 % 23.4 % 3.5% 14.3 % 5.7% Index MIX** -0.4 % 14.3 % 11.4 % 6.5 % 23.4 % 13.1 % 25.5 % -0.6 % 151 % 9.5% Portfoho MIX* -01% 57% 12.2 % 14.9 % 15.3 % 13.6% Index MIX** 1.1 % 55 'Yo 6.3 'Yo 10.5 % 12.6 % 11.3 % * 300(% All Capztalz~atlOn Grozvth(ACG), 30.0% All Capzta/zzanon Value(ACVj, 40.0% Government Semntzes Management - 7 Year(G.SM7) ** 30.0r;!" 60"/" Rimell 1000 /40"/" Rimel12000 Growth, 30.0% Rimell3000 Value, 40 or!,,, I ~B Int Treasmy Bond TIJlS mformatlOn mq)! be used for one-on-one, m-person prerelltatlO1lS only. The abolJe resultr are gross of fees and do not reflect deductlOns for mvestment management fees. The above named components qf the Portftlzo Mzx Ivere managed separately, alld the blended performance result.r shOJvfl are for zllustratzon purposes only. Past performance zs not a guarantee of future results. Please see Performance Noter for addztlOnal zmportant mfo17natlOn CltlgroUPt asset manag€'rnent P fl 1 V AT t, p 0 R T 5: n L t () G p. (} II [', C f : '.~ I ;j V s'" ,J. ~ ' <' ,\A'J jl., ~.,} If,.f ~ f I:"h ,.'_"_ _, ~_~___". ,'___-" -:___;- .'_-;_-' ___._' l,7....: L_.~.I ,__._: .,__."_._' '_;, "_', C.___,_', . _;_' : ___---: '>",~_J. : "',.'::"':' '.':''',< ':",:"- , ~ ~ .. h X . , , , 16 14 E 12 ::l .... Cl.l ~ 10 '- 0 Cl.l .... ~ 8 ~ "'tj Cl.l N :.::I 6 ~ ::l e ~ 4 2 0 Risk/ Return /ltlClb1sis / / 2) Annualized Annualized Standard Deviation Return Portfoho M1X* 11.61 14,94 Index M1X** 8.40 1053 S&P 500 Index 19,85 10.17 Note: Standard dev1ation 1S based on quarterly data. * 30.0% All Capzta!t{atzon GroJJJth(ACG) 30,0010 All Capzta!tzatzon Value(AC'V) 40,0% Government SmmtzeJ lVIanagement. 7 Year(G.\M7) / / ** 30.0o/r, 60% RimelltOOO /40% Rimell2000 GrOJlJth 30.0% Rimel/3000 Value 400% I ~B Int TreaJIlf)' Bond The n.rk/ return data JhoJJJ1l above are bared 011 rater o[ rettll7Z and Jtandard dmatzollJ of the above lIallled compollentJ for the fllJejiear period named above Standard devzatzonZJ a ImaJllre of the vanabzlzry of retllmJ' the hzgher the rtalldard delJlatzon, the greater the rmzge o[ pe10rmallce (t,e" lJolatzlzry). The data JhoJJJfl abolJe do not reflect the dedllctzoll of lIlVeJtlllent managelllent feeJ or tradllzg COJtJ See Perfomlance NoteJfor more lIlfomlatzon, RiJk/ refilm data JhOJlJ1I above do not repreJellt blended perforlllance becallJe the component programJ [or llJhzch aggregate nJk/ retllrn data are Jholvn llJere not managed In a coord mated faJhzon aJ they llJottld be 1Il a pnvate c!tent accoullt correJpondmg to the PortfolIO lVIzx. PaJt perfor1llallCe ZJ not a guarantee offutllre reJllltJ. AnllllJertor cannot mvert dzrectIY m anllldex (3 31 97-3 31 0 . A o 5 10 15 20 25 Annualized Standard Deviation . Portfolio Mix * . Index Mix ** A S&P 500 Index ~ CltlgroUpJ asset management .- -~1~ :~/) ,:j.:;.",1':. P Jl I V AT f: P 0 ~ T f- 0 tI 0 C R 0 U r. r' ~~'(." "';~';:i;;;v" i,",1 '\"''''',~''1h','r '\ -.;/"- "'...-_.p ... ------------------- Investment management accounts are managed by Smith Barney Asset Management ("SBAM"), a division of Salomon Smith Barney Inc. ("SSB"), and are offered to Citibank N.A. ("Citibank") Consumer Bank clients by SSB with referral assistance from Citicorp Investment Services ("CIS"), an affiliate of SSB. SSB compensates CIS for such assistance. Investments for the SBAM program(s) discussed herein are traded primarily in U.S. markets and unless otherwise noted, equity and fixed income investments for such program(s) are primarily of U.S. issuers. In addition, unless otherwise noted, indexes referred to herein represent groups of securities that are issued primarily by U.S. issuers. Performance results shown herein are gross of fees and do not reflect deduction for investment management fees and trading costs. The performance of individual client accounts will vary and will be reduced by such fees and costs. Please review the effect of fees and trading costs on account performance with your SSB Financial Consultant. This document may be used only in one-on-one presentations and may not be reproduced in whole or in part without express written consent of SSB, CIS or Citibank. Investments are not obligations of, and are not guaranteed by, Citibank, CIS or any of their affiliates; are not FDIC or government insured; and are subject to risks, including possible loss of the principal amount invested. Both SSB and CIS are affiliates of Citibank and members NASD /SIPC.