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HomeMy WebLinkAboutAgenda Packet 08/03/1999 AGENDA 1-" ORT[k GELES CITY COUNCIL MEETING - w a $ Iq i N g t O N, U. $. A. 321 EAST FIFTH STREET August 3, 1999 REGULAR MEETING - 6:00 p.m. :.i I:~ Act,on Taken A. CALL TO ORDER - Regular Meeting (6:00 p.m.) ROLL CALL - Becky Upton PLEDGE OF ALLEGIANCE - City Clerk CEREMONIAL MATTERS & PROCLAMATIONS B. WORK SESSION C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE E. CONSENT AGENDA Approval of minutes - July 20, 1999 Action F. CITY COUNCIL COMMITTEE REPORTS G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS Ordinance adjusting Council Member Action compensation H. RESOLUTIONS I. OTHER CONSIDERATIONS 1. Request approval of labor contract between Action City and IBEW #997 2. Agreement with Economic and Engineering Action Services, Inc. [ELS] for water an wastewater rate survey 3. Consultant selection recommendation from Action Port Angeles Works! for Port Angeles Marketing Plan J.PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS- OTHER NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 3, 1999 Port Angeles City Council Meeting Page - 1 L. INFORMATION 1. City Manager's R~port (Page 51) 2. Position justification - Water -Wastewater Collection Superintendent (Page 3. Position justification - Deputy Director of Public Works & Utilities (Page $5) 4. Drai~ Utility Advisory Committee minutes - July 12, 1999 (Page 57) 5. Humane Society Report - June 1999 (Page 63) M. EXECUTIVE SESSION (/is needed and determined by City Attorney) N. ADJOURNMENT _ I I PUBLIC HEARINGS Public hearings are set by the City Council in order to meat 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 headng in order to receive public input pdor to making decisions which impact ~he citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public headng process~ G:\CNCLPKT~AGENDA\990803.WPD NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 3, 1999 Port Angeles City Council Meeting Page - 2 CITY OF PORT ANGELES pORtA L S CITY COUNCIL MEETING WASHINGTON, U.S.A. August 3, 1999 I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Braun Councilman Campbell Councilman Doyle Councilman Hulett Councilmember McKeown Councilman Wiggins Councilman Williams Staff Present: Other Staff Present: Manager Quinn ~//. Attorney Knutson ~ ~__ Clerk Upton ~/' B. Becker S. Brodhun B. Collins G. Cutler S. Ilk Y. Ziomkowski III. ADJOURN TO EXECUTIVE SESSION: Appr~mat~h:. ~ /// IV. RETURN--T-ff OPEN SESSIO .N>----~ V. PLEDGE OF ALLEGIANCE: Led by: .~_ (~/LtX_ CITY OF PORT ANGELES CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: August 3, 1999 LOCATION: City_ Council Chambers City of Port Angeles Ordinance/Resolution Distribution List CityCounciIMeetingof //'~J~JJ~ ~; ]g~qq City Manager City Atty. (1) Plannin~ City Clerk Deputy Clerk Personnel Cust~. Svcs. ¥ ?olic~ D~t. Fire Dept. Light Dept. Pub. Works (2) Parks & Rec. MRSC (1) PDN (Summary) Extra Copies CITY COUNCIL MEETING Port Angeles, Washington July 20, 1999 CALL TO ORDER - Mayor Braun called the regular meeting of the Port Angeles City Council to order at REGULAR MEETING: 6:00 p.m. . ROLL CALL: Members Present: Mayor Braun, Councilmembers Campbell, Doyle, Hulett, McKeown, Wiggins, and Williams. Members ,4 bsent : None, Staff Present: Interim Manager Piths, Attorney Knutson, Clerk Upton, B. Becket, O. Cutler, S. Ilk, K. Ridout, L. Haehnlen, D. Madison, B. Titus, G. Kenworthy, R. Ellsworth, R. O'Connor, G. Holbrook, B. Coons, T. Smith, and T. O'Neill. Public Present: L. Lee, S. Anderson, G. Goldberg, T. Williams, and C. Lucero. Interview Applicant for The City Council interviewed Mr. Steve Anderson, who applied to fill a vacancy on the Building Code Board of Building Code Board of Appeals. Appeals PLEDGE OF The Pledge of Allegiance to the Flag was led by Mayor Braun. ALLEGIANCE: CEREMONIAL Retirement Proclamations in Recognition of Ralph Ellsworth, Gary Holbrook, and Rick MATTERS/ 0 'Connor PROCLAMATIONS: Mayor Braun read three proclamations recognizing the retiremem of Ralph Ellsworth, Recognizing Retirement of Gary Holbrook, and Rick O'Connor respectively. It was noted that these three Ralph Ellsworth, Gary employees had more than 71 years of experience collectively. Holbrook, Rick O'Connor Mayor Braun also thanked Interim Manager Pittis for his long tenure with the City and noted it was his last Council meeting as Interim City Manager. WORK SESSION: Tony Williams, Slade Gorton's Chief of Staff, to Discuss Local Issues Discussion of Local Issues Mayor Braun continued with the agenda, pending the arrival of Tony Williams. LATE ITEMS TO BE Interim Manager Piths noted a late item should be added as part of the Consent Agenda PLACED ON THIS OR regarding a travel request for Finance. FUTURE AGENDA: FINANCE: 1. Parametrix Contract of Monitoring and Landfill Cover Design Parametrix Contract Mayor Braun reviewed the information provided by the Public Works Department. Gary Kenworthy, City Engineer, responded to questions and provided clarification. CITY COUNCIL MEETING July 20, 1999 Parameu'ix Contract Councilman Doyle emphasized the fact that the Utility Advisory Committee voted to (Cont'd) recommend approval of this amendment, provided staff sought ways to reduce costs. The total of this contract, since 1996, will be almost $750,000. Councilman Campbell moved to authorize the Mayor to sign Amendment No. 4 to the current Parametrix agreement in the amount of $211,060. Councilman Doyle seconded the motion, which carried unanimously. Port Angeles Youth Center 2. John Reed - "P.A. Youth Center" Concept John Reed, 49 Evergreen Drive, introduced his colleague, Cheryl Roussain. Mr. Reed explained that this presentation was intended to describe a concept for a Youth Center. He then provided background information on Ms. Roussain and himself, noting that Ms. Roussain has extensive experience in writing grants for community development. He felt this experience would be very helpful should this concept come to fruition. Mr. Reed explained the concept of the proposed Teen Center and reviewed the history of youth center discussions in Port Angeles. He read aloud a paragraph from the memo contained in the packet, which he felt best summarized the need for a youth center. Mr. Reed then reviewed and expounded on the six principles of operation as stated in the memo. Mr. Reed stated the youth center would have to be very attractive to the teens so that losing membership due to bad behavior would be viewed as a punishment. Such a facility would support healthy peer groups and, therefore, be a physically and emotionally safe place for teens. Mr. Reed indicated the facility would be a social center with a food court and teen night club operated by the students. He felt there would be a potential for 100 part-time jobs for teenagers with this concept. Mr. Reed felt the costs to nm the center would be minimal, as the members would do most of the work. He envisioned two to two and one-half paid staffpeople with many adult volunteers. Mr. Reed was sure capital costs could be funded by state and federal grants. However, he again emphasized how important it was for the students to contribute to their own youth center in order to feel ownership of the project. Mr. Reed felt a youth center using his concepts would create a win/win situation for students and community. He stated this presentation was for information only, and the City is only being asked for support of the concept, staff contacts, and possible future support in grant applications, and the planning, zoning, permitting, and construction process. Mr. Reed offered to answer any questions. Councilmember McKeown reminded Mr. Reed that there was a process for obtaining City support, and she asked that the process be followed. She asked that this concept be brought back to the Human Services Allocation Committee. Mayor Braun thanked Mr. Reed for his time. Interim Manager Pittis suggested the City's point of contact be Manager Quirm. Councilmember McKeown suggested information can be dropped off at her office, and she will see it is routed through the appropriate channels. PUBLIC HEARINGS- Six-Year Transportation Improvement Plan (TIP) and Capital Facilities Plan (CFP) OTHER: Mayor Braun reviewed the information provided by the Public Works Department. Six-Year TIP and CFP Interim Manager Piths thanked Councilmembers Doyle, Hulett, and Wiggins for Resolution No. 13-99 meeting on this issue. He stated a revised packet was provided prior to the meeting which included a summary and project changes recommended by the Committee. Also, attached were revised exhibits for the transportation projects. Most notable for the transportation portion was the addition of four trail projects. Interim Manager Piths stated the purpose of tonight's hearing was to receive testimony from the public on the 2 CTFY COUNCIL Mlq~h-TING July 20, 1999 PUBLIC HEARINGS - projects. OTHER: (Cont'd) Mayor Braun opened the public hearing at 7:10 p.m. Six-Year TIP and CFP Dick Vogel, Manager of the Uptown Motel, spoke in support of the Laurel Street slide Resolution No. 13-99 repair. He stated that, according to a report performed by Milbor-Pita on behalf of the (Cont'd) City, something must be done or this hill will continue to slide. If the City is going through the expense of beautifying the fountain area, it should go all the way and repair the hillside. There was no further testimony, and Mayor Braun closed the public hearing at 7:13 p.m. and read the Resolution by tide, entitled RESOLUTION NO. 13-99 A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting the Six-Year Transportation Improvement Program for 2000- 2005. Councilman Wiggins moved to pass the Resolution as read by title. Councilman Hulett seconded the motion. Following brief discussion, a vote was taken on the motion, which carried unanimously. WORK SESSION: Tony Williams, Slade Gorton's Chief of Staff, to Discuss Local Issues Discussion of Local Issues Tony Williams, Arlington, Virginia, was present at the invitation of Councilman Wiggins. He complimented the Council on its commitment to the community. Mr. Williams brought the Council up to date on the Elwha Dam Removal legislation. He stated there are many people involved in this issue, which has made it difficult. However, he felt confident that things would move forward by the end of the year. Mr. Williams informed the Council that language was included on the Senate Interior Appropriations Bill which requires the administration to finish the acquisition process and take control of the dams, and allows the expenditure of $7 million for the Port Angeles water supply issues. Mr. Williams said the Bill does not contain any references to the dams on the Columbia and Snake Rivers. There is still a long way to go; however, this is a good step in the right direction. Mr. Williams stated he had given copies of the language in the Senate Bill to Councilmembers Campbell and Wiggins. He felt the land exchange piece still needs some work, and the water supply issue needs to be fuTned up. The Senate Bill has passed out of Cornmittee and it is expected to be on the Senate floor within the next two weeks. He hoped it would be done by sometime in October. Councilman Wiggins recognized Kelly Carlson, State Field Director, and Mr. Williams responded to questions. Interim Manager Pittis reminded Mr. Williams of past expenses incurred by the City because of this issue. He asked Mr. Williams to bring this to the Senator's attention for possible reimbursement. Also, he stated the City is considering a regional water approach which would include the City, PUD, Dry Creek water, etc. He asked if the federal government would be willing to pay for the City to design the system and take care of the problems, as opposed to the Department of Interior providing all direction. He felt it to be a matter of the city controlling its own destiny. Mr. Williams felt it was possible that the City would be given the initiative, and he assured the Council he would support such a process, explaining how he envisioned the process would occur. Mayor Braun thanked Mr. Williams for his time and support. -3- 3 CITY COUNCIL MEETING July 20, 1999 Break Mayor Braun recessed the meeting for a break at 7:29 p.m. The meeting reconvened at 7:45 p.m. Fourth Street 3. Final ,~cceptance for Fourth Street Reconstruction [Project 97-06. 09] Reconstruction Mayor Braun reviewed the information provided by the Public Works Department. Councilman Hulett asked if FEMA was contributing toward this project. Gary Kenworthy, City Engineer, stated FEMA had reimbursed a portion of the cost, and additional participation is being sought. Couneilmember MeKeown moved to accept the project as stated by the Mayor. Councilman Wiggins asked if both the Fourth Street project and the Pine Street project could be considered together. 4. Final Acceptance for Fourth Pine $~reet Extension Retaining Wall [Project 97-06.10 Mayor Braun reviewed the information provided by the Public Works Department. Councilmember MeKeown restated her motion to accept the project as completed by Primo Construction in the amount of $596.72 and by Horizon Excavating Inc., in the amount of $1,735.02 and authorize the release of tlae total retainage upon the receipt of clearances from the Departments of Revenue and Labor & Industries. Councilman Wiggins seconded the motion, which carried unanimously. CONSENT AGENDA: Mayor Braun reminded the Council of the late item to be included. Councilman Doyle moved to accept the Consent Agenda, including: 1) Council minutes of July 6, 1999; 2) Check list - July 14, 1999 - $1,496,490.10; 3) Agreement with County for Household Hazardous Waste Amnesty Day; and 4) Travel request for Finance Department. Councilman Hulett seconded the motion, which carried unanimously. CITY COUNCIL Councilman Doyle attended a Port Angeles Rental Association meeting. COMMITTEE REPORTS: Councilman Williams attended the Northwest High Tech Career Exposition in Seattle. He passed the information he received onto Economic Developmem Director Smith. Councilman Wiggins attended the trestle dedication along with Mayor Braun, Councilman Williams, and Interim Manager Pittis. Councilmember McKeown attended a United Way meeting. She announced the Food Bank is no longer going to be associated with United Way because of accountability requirements. Councilmember McKeown then explained about a United Way Initiative, which is an agency report card. She also announced that the Teen Scene and Angeles Boys and Girls Club are successes. Councilman Doyle asked how much United Way money went to the Food Bank in the past, and Councilmember McKeown stated she would have an answer by the next meeting. Councilman Campbell reported on the Olympic Air Pollution Control Authority's Year 2000 budget. A membership assessment increase of 12% for one year has been approved. For Port Angeles, this means an increase from $6,300 to $7,100. Staff has been required to draft a policy on maintaining a reasonable reserve for that agency, which will help keep assessments down in the future. When the revised budget has been completed, Councilman Campbel! will make sure the City Manager and Finance Director receive copies. Mayor Braun attended a gathering at the Olympic National Park, which included members of Congress from the Interior Subcommittee for the U. S. House Appropriations Committee. Mayor Braun used this platform to encourage clean water from the Elwha River. -4- ~ COUNCIL MEETING July 20, 1999 CITY COUNCIL Mayor Braun also attended the trestle dedication and a meeting of the P.M. Club. He COMMITTEE announced that the community workers, under the supervision of Mike Brown, REPORTS: Commercial Energy Analyst, have cleared the right-of-way on Front Street north of (Cont'd) Burger King, and it will be maintained by volunteers. Work is also being done on the islands east of McDonalds Restaurant on Hwy. 101 and west of the Chevron Station on Marine Drive. Mr. Brown has also seen to the formation of downtown sweeping crews. Mike Brown, Commercial Energy Analyst, stated the community service workers have been cleaning up scotch broom along roadways and yard debris from some residences. Work is being done on First and Front Streets in an effort to make the City attractive and a place people want to come back to visit. Mayor Braun stated a letter has been sent to Secretary Morrison in Olympia. The letter is asking for support of funding for repairs on Hwy. 101 above the DoubleTree. Interim Manager Pittis stated Council approval for the Mayor's signature is necessary. He explained the contents of the letter and what the City is requesting of the State. Councilman Wiggins moved to authorize the Mayor to sign the letter to Secretary Morrison. Councilman Campbell seconded the motion, which carried unanimously. Ordinances Not Requiring Public Hearings Resolutions Not Requiring Public Hearings: None Other Considerations Building Code Board 1. Appointment to building Code Board of .4ppeals of Appeals Mayor Braun explained that one candidate, Steve Anderson, had been interviewed earlier in the evening. Councilman Doyle moved to appoint Steve Anderson to the Building Code Board of Appeals. Councilman Hulett seconded the motion, which carried unanimously. Clerk Upton noted Mr. Anderson's appointment would be for the unexpired term ending March 1, 2002. Progress Report from EDC 2. Progress Report from EDC, Bart Phillips Bart Phillips, Executive Director the Clallam County Economic Development Council (EDC), 102 East Front Street, submitted a status report on EDC activities. He stated he wished to give Council the opportunity to correct the course of the EDC should it be necessary. Mr. Phillips stated the headlines in this morning's paper were incorrect; he does not believe there is a no-growth economy. Mr. Phillips informed the Council of the progress and results of the past six months, reviewed ongoing plans and initiatives, and discussed the future. Mr. Phillips felt the Retention and Expansion Project was a success. He complimented Tim Smith, Economic Development Director, for his efforts on behalf of this project. One third of the businesses that participated in this project stated they were expanding over the next three years, investing more than $17 million. This projection proves the business community feels this community is a healthy place to make an investment. The EDC is also working on problems identified by this project. Mr. Phillips stated the EDC is prospecting leads at industrial trade shows. The focus is on diversified manufacturing. To date, fifty leads have been identified via the trade shows attended and/or sponsored. He also believes two site visits will occur this summer. -5- [5 CITY COUNCIL MEETING July 20, 1999 Progress Report from EDC The EDC has been marketing the Port's new multi-tenant industrial building. Five (Cont'd) clients have come specifically to look at this facility. It is hoped a client for this building will be found soon. The EDC has also been working with Port,4ngeles Works! on marketing. Mr. Phillips then reviewed the Call Center Recruitment Program, Opportunity Fund, and Community Network. He stated the EDC has expanded its capacity to better serve the Peninsula and is studying ways to expedite the permitting process in all jurisdictions. Mr. Phillips stated the fiber optic backbone being laid by US West via the Community Network is only the first piece. Deploying fiber optics to the community is a necessity in order for businesses to fred advantages. Discussions have been held with City Light and the PUD. The next step is banding the common interests together to ensure the necessary infrastructure. Councilman Campbell stated Port Angeles Works! will be meeting on this issue prior to the next Council meeting. He expected a recommendation on the marketing plan would be made to the Council at its meeting of August 3, 1999. Director Smith agreed, and he felt it would be brought to the second meeting in August at the latest. Mr. Phillips responded to questions directed by the Council and provided clarification. Councilman Williams suggested the EDC review the Draft Critical Areas Ordinance for the County, in terms of impact on development potential. In closing, Mr. Phillips acknowledged the work of Director Smith and Interim Manager Pittis. He felt there had been a lot of commitment from City staff over the years which makes it great to do a job here. Councilman Doyle asked Mr. Phillips about quantifying jobs to which Mr. Phillips replied. Mayor Braun thanked Mr. Phillips and wished the EDC continued success in its recruiting process. Carnegie Library Status 3. Report on Status of Carnegie Library Restoration Mayor Braun reviewed the information provided by the Public Works Department. Interim Manager Pittis stated the new concrete steps for the library were poured today, and he reviewed the steps necessary to complete Phase Two. When Phase Two is completed, the Real Estate Committee will hopefully approve Phase Three, a request for proposals for interior restoration. Interim Manager Pittis stated it is possible that the cost of Phase Two will expend the last of the monies budgeted for this project from the North Olympic Library System. Councilman Williams asked Interim Manager Pittis to describe the benefit and/or hazards of being listed on the National Registry of Historic Places. Interim Manager Pittis felt this question could better be answered by the City Building Official, who was not present. Staff will provide a written response to this question. Discussion and clarification continued, and Councilman Campbell shared his experiences with the National Registry. He felt the library would automatically be required to comply with the National Historic Registry requirements from the standpoint of preservation, modification, and/or removal. Councilmember McKeown moved to authorize the Public Works and Utilities Director to request proposals from Architectural/Engineering firms to prepare plans and specifications for the .- Phase Two Restoration of the exterior of the old Carnegie Library. Councilman Campbell seconded the motion, which carried unanimously. Noxious Weed Presentation 4. Noxious Weed Presentation - Cathy Lucero Interim Manager Pittis advised the Council that Mike Brown has been working with the community service workers to beautify Port Angeles, which includes elimination of -t5- CTFY COUNCIL July 20, 1999 Noxious Weed Presentation scotch broom. Staff felt it appropriate to have Ms. Lucero give a presentation on (Cont'd) noxious weeds to show the need for a weed program in the City. Cathy Lucero, Noxious Weed Control Coordinator for Clallam County, 522 Wildcat Road, gave a presentation on noxious weeds. Among those weeds considered to be noxious are giant hogweed, purple loosestrife, spotted knapweed, and scotch broom, all of which can be found in Pon Angeles. Ms. Lucero listed the criteria for noxious weeds, which includes non-native, invasive, aggressive, and difficult to control. Some weeds are dangerous, such as giant hogweed, which causes burning and scarring upon skin contact. There is a weed law, RCW 17.10, which describes the Weed Board role and responsibilities and WAC 16.750 which describes the class of weeds controlled by law. Funding for the noxious weed control program will come from a county-wide assessment. Land owners are responsible for removing these weeds from their private property. Ms. Lucero described the Weed Board and its membership criteria. Ms. Lucero described the three classes of weeds, and she explained whether control was mandatory or elective. She described scotch broom, told where it came from and when, and why it is considered a noxious weed. Ms. Lucero stated one plant can produce up to 5,000 seeds which live for forty to eighty years in the soil. Scotch broom is a fire and human health hazard, enhancing allergies to grasses. Ms. Lucero informed the Council that the County is using the services of the chain gangs to pull up the scotch broom. She demonstrated the weed wrench, used to uproot the plants. To date, 7,000 scotch broom plants have been removed from the roadside. Almost 800 pounds of meadow knapweed was removed from the area across from Lincoln Park in one day. Scotch broom is a class B noxious weed, and the City is not obligated for its control. However, she felt the City, County, and Port should set the example and do what needs to be done to eradicate the weed. She reviewed the elements of an integrated broom control plan and stressed the importance of the City's participation. Mike Brown stated that the Olympic National Parks proposed the building of 24 weed wrenches ff the City provided materials. Daishowa graciously offered to pay for the materials, and the wrenches will be available for use by the City, community service workers, and the public. Ms. Lucero summarized the steps which need to be taken to form an effective, integrated noxious weed control plan. She asked the Council to go on record supporting the development of a plan to control scotch broom by passing a resolution. She thanked Council for its time and attention to this matter and responded to questions. Ms. Lucero also provided a written report which will be distributed to the Council. Mayor Braun thanked Ms. Lucero for her time and efforts on behalf of the City. Food Bank Lease 5. Food Bank Lease Mayor Braun reviewed the information provided by Don Madison, Property Manager, who then responded to questions and provided clarification. At Council's request, Attorney Knutson explained that, should the improvements not be completed by June 30, 2000, rent will be charged. Following further discussion, Councilman Wiggins moved to authorize the Mayor to sign the lease agreement on behalf of the City. Councilman Williams seconded the motion, which carried unanimously. -7- 7 CITY COUNCIL MEETING July 20, 1999 Leachate from Shotwell 6. Acceptance of Leachate from Shot}veil Landfill Interim Manager Pittis announced that additional research has been conducted on this issue; the recommendation set forth in the memo is in error as an ordinance must be amended in order to accept the leachate. Attorney Knutson noted that the Ordinance dealing with the sewer system has a provision restricting the ability to treat waste from outside the City. Therefore, that Ordinance must be amended to allow waste to be lxeated from outside the City if it has the Industrial Waste Acceptance Permit approved by the City Council. He informed the Council that it can stop this issue now, or staff can return this item to the next Council meeting with an ordinance allowing for approval. Mayor Braun reviewed the information prOVided by the Public Works Deparmaent. Discussion followed, and staff responded to questions and provided clarification. Councilman Doyle moved to table this item pending staff preparation of an ordinance. Couneiimember MeKeown seconded the motion, which carried unanimously. PUBLIC HEARINGS - None. QUASI-JUDICIAL: INFORMATION: City Manager's Report Interim Manager Piths noted the packet contained a mid-year financial report courtesy of the Finance Department. Councilmember McKeown felt Director Ziomkowski had done a wonderful job on the report. Interim Manager Pittis agreed and felt she was an asset to the City as the new Finance Director. He informed the Council that Director Ziomkowski is currently reevaluating Lockbox, Inc., and a recommendation may be made to discontinue this service. Interim Manager Piths thanked the Council for recognizing the retiring employees. He said they were all outstanding and it was hard to see them go. Interim Manager Pittis reminded the Council that ULID #215 will be brought back to an August meeting. Attorney Knutson is working on revising the adult entertainment and telecommunications ordinances. He informed the Council that it will be seeing a notice of advertisement for the 5~ and Tumwater Streets project. Staff will keep them abreast of this project. ADJOURN TO The meeting adjourned to Executive Session at 9:35 p.m. to discuss a matter of labor EXECUTIVE SESSION: negotiations and litigation for approximately 20 minutes. RETURN TO The meeting returned to Open Session at 10:00 p.m. OPEN SESSION: ADJOURNMENT: The meeting was adjourned at 10:00 p.m. Becky J. Upton, City Clerk Gary Braun, Mayor -8- WASHINGTON. U.S.A. CITY COUNCIL MEMO DATE: August 3, 1999 TO: MAYOR BRAUN AND CrrY COUNCR, FROM: Jack Pittis, Interim City Manager SUlgIgCT: Council member compensation Summa~: Compensation for the elected positions of city Council member, mayor and deputy mayor has not been adjusted since 1986. Since that time cost of living adjustments have been granted to other positions in the city. The attach ordinance would increase the compensation for the elected positions by $50 per month for each position. Recommendation: None Background / Analysis: The last time that compensation for council members was considered was in May 1993 and previous to that was January 1986. The current compensation for council members is: Mayor $450; Deputy Mayor $400; and Council member $350. If compensation were to keep pace with 90% of the Seattle CPI [which is 90% of 16.8% or 15.12% fi.om 1993 to 1998], which is what is normally used for our union contracts the comparisons would be as shown below: Mayor $450 $518.04 $500 Deputy Mayor $400 $460.48 $450 Council member $350 $402.92 $400 Attached for additional reference is the 1998 Salary Data for cities and towns fi.om AWC. If council were to adopt the attached ordinance, the increase would only be applied to those positions elected to office after January 1, 2000. Attached: 1998 Salary Data Ordinance Seattle CPI Data G:'~2TYMGR\COUNC ILLMISC-.M..L~ ALORD99. W P D 9 ORDINANCE NO. · AN ORDINANCE of the City of Port Angeles, Washington, establishing salaries for the elective officers of the City of Port Angeles and repealing Ordinance No. 2761. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY DRDAIN as follows: Section 1. The salary for any person elected to office within the City of Port Angeles, :he term of which office begins on or subsequent to January 1, 2000 shall be as follows: A. The Mayor shall receive $500.00 per month; B. The Deputy Mayor shall receive $450.00 per month; C. Each City Council person shall receive $400.00 per momh. Section 2. The salary for any person elected to office in the City of Port Angeles, the :erm of which office began prior to January 1, 2000 shall be as follows: A. The Mayor shall receive $450.00 per month; B. The Deputy Mayor shall receive $400.00 per momh; C. Each City Council person shall receive $350.00 per month. Section 3. Ordinance No. 2761 is hereby repealed. Section 4 - Effective Date. This Ordinance shall take effect five days after the date of mblication. PASSED by the City Council of the City of Port Angeles at a regular meeting of said 2ouncil held on the ~ day of ,1999. MAYOR ATTEST: Becky $. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attorney PUBLISHED: By Summary -1- 0 0 Urban Wage and Clerical Work,rs http://mtsc.org/fmaacc/cpsw.htm Censume~ Price Urban Wage and Clerical Workers (cfi-w) 1982-84 = 100 Updated May 14, 1998 shown represent change in the CPI-W over the previous year. Year U.S. Seattle Portland 1980 82.9 13.4% 84.0 16.0% 88.2 12.3% 1981 91.4 10.3% 93.1 10.8% 95.8 8.7% 1982 96.9 6.0% 99.1 6.4% 98.8 3.1% 1983 99.8 3.0% 98 9 -0.2% 99.2 0.4% 1984 103.3 3.5% 102 1 3.2% 102.1 2.9% 1985 106.9 3.5% 104 2 2.1% 105.1 3.0% 1986 108.6 1.6% 105 0 0.8% 106.0 0.9% 1987 112.5 3.6% 107 4 2.3% 108.5 2.4% 1988 117.0 4.0% 111 0 3.4% 112.0 3.2% 1989 122.6 4.8% 116.2 4.7% 117.6 5.0% 1990 129.0 5.2% 124.5 7.1% 124.2 5.6% 1991 134.3 4.1% 131.3 5.5% 130.9 5.4% 1992 138.2 2.9% 136.0 3.6% 136.6 4.4% 1993 142.1 2.8% 140.0-- 2.9% 141.4 3.5%7 1994 145.6 2.5% 145.1 3.6% 145.6 2.9%.l /~'~'~,~ 1995 149.8 2.8% 149.4 2.9% 149.9 3.0% 1996 154.1 2.9% 154.3 3.3% 155.2 3.5% shown for U.S, represent c~ange in g~] compared ~o the same the previous year. For the Seattle and Portland areas, the represent the changes in the CPI compared to the same six period of the previous year. Month U.S. Seattle Portland 1992 136.0 2.4% 1992 136.4 2.7% 1992 137.0 3.0% 1992 137.3 3.0% 1992 137.6 2.8% 1992 138.1 3.0% 1st Half 1992 134.8 3.5% 135.5 4.6% 1992 138.4 3.1% 1992 138.8 3.1% 1992 139.1 2.9% 1992 139.6 3.1% 1992 139.8 2.9% 1992 139.8 2.9% 2nd Half 1992 137.2 3.6% 137.7 4.2% 1993 140.3 3.2% 13 06/09/98 14:02:18 14 W A S H I N G T O N~ U. S. A. CITY COUNCIL MEMO DATE: August 3, 1999 To: MAYOR BRAUN AND CITY COUNCIL FROM: Bob Coons, Human Resource Manager ~ ~r-- SUBJECT: IBEW Local #997 Labor Contract for 1999-2001 I.llR!l!a_l The and the International Brotherhood of Electrical Workers City (IBEW) Local #997 have reached agreement for a labor contract for the period of April 1, 1999 thru March 3 I, 2002. The City Council needs to approve the attached labor contract and authorize the Mayor to sign the agreement. iRecommendation: It is recommended that the City Council the labor contract between approve the Cit3~ and the IBEW #997 covering the contract period of April 1, 1999 thru March 31, 2002 and authorize the Mayor to si~n the a~l'eement and making the wa~e increase retroactive to April 1, 1999. Background/Analysis: The City of Port Angeles and the International Brotherhood of Electrical Workers, local # 997 (IBEW) have been in negotiations for a new labor contract. The prior agreement expired March 31, 1999. The IBEW bargaining unit consists of the Light Operations Division (13 employees), Conservation (2 employees), and Fleet Maintenance (3 employees). The parties have reached agreement for a new three year labor contract for 1999-2002. The Union has ratified the new contract and it is now presented to the City Council for your consideration. The financial terms of the contract include a cost of living increase (cola) for 1999 equal to 2.43%. The second and third year wage increases will be equal to 90% of the Seattle-Bremerton Consumer Price Index (CPI). Additionally, the City and the Union agreed to a wage survey for the electrical operations classes that resulted in an increase of 4.47%. This market adjustment will also be effective April 1, 1999. The agreement includes maintenance of current health benefit levels paid for by the City for the life of the contract. The fiscal impact for the 1999 cost of living increase for the 18 employees of the bargaining unit is $54,469. This includes the 2.43% cola, the market adjustment of 4.47%, and cost increases for mandator3.~ benefits such as social security and retirement that are tied to wages. Please note that a separate salary ordinance to enact the wage increase is not necessary as the salary schedule is part of the attached labor contract. Attachment: Labor Contract cc: Terry Gossage, Shop Steward, IBEW #99 G:\EXCHANGE\CNCLPKT~COUNCIL. WPT 15 AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND INTERNATIONAL BROTHERHOOD OF .ELECTRICAL WORKERS LOCAL #997, AFL-CIO April 1, 1999 - March 31, 2002 IBEW LOCAL #997 COLLECTIVE BARGAINING AGREEMENT TABLE OF CONTENTS Page No. ARTICLE I - GENERAL PROVISIONS Section A - Purpose 1 Section B - Recognition . . 1 Section C - Savings Clause 2 Section D - Non-Discrimination 2 ARTICLE II - RIGHTS OF PARTIES Section A - Management's Rights 3 Section B - Union Security 3 Section C - Seniority 4 Section D - Disdpline Procedure 5 Section E - Labor, Management Committee 6 Section F - Vacancies 6 Section G - Notice of Changes to Work Rules 6 Section H - Personnel Records 7 Section I - Performance Reviews 7 Section J - Apprenticeship Program 7 Section K - Overnight Lodging for Travel 7 ARTICLE III - WORKING CONDITIONS Section A - Hours of Work 8 Section B - Safety 8 Section C - Response Time 9 Section D - Meal Breaks When on Overtime 9 Section E - Work Stoppages 9 ARTICLE IV - COMPENSATION Section A - Wages 10 Section B - Overtime Pay 10 Section C - Compensatory Time 11 Section D - High Time Pay 11 17 ARTICLE IV (Conk) Page . Section E - Shift Differential 11 Section F - Call Back 12 Section G- Higher Class Pay 12 Section H - Tuition Reimbursement 12 ARTICLE V - PAID LEAVE TIME Section A - Vacation 13 Section B - Holidays 14 Section C - Sick Leave 14 Section D - Injury Subsidization 15 Section E - Industrial Injury 16 ARTICLE VI - HEALTH BENEFITS Section A - Health Coverage 17 Section B - Life Insurance 17 Section C - Long Term Disability Coverage 17 ARTICLE VII - GRIEVANCE PROCEDURE 18 ARTICLE VIII - DURATION OF AGREEMENT 22 18 ARTICLE I - GENERAL PROVISIONS Section A - Purpose This Agreement, entered into by the City of Port Angeles, Washington, hereinafter referred to as the City, and the International Brotherhood of Electrical Workers, AFL- CIO, Local #997, hereinafter referred to as the Union, has as its purpose the setting forth of the full and entire understanding of the parties regarding the matters set forth herein, reached as the result of negotiations regarding wages, _hours, and other terms and conditions of employment of employees covered by this Agreement. Section B - Recognition The City recognizes the Union as the bargaining representative for purposes of establishing wages, hours, and conditions of employment. The terms and conditions set forth shall apply to regular full-time and regular part-time employees and approved apprenticeship programs in the following classifications: Lineman Line Foreman Meterman Senior Meterman/Joumeyman Equipment Operator Head Groundman Groundman Senior Electrical Inspector Electrical Inspector Fleet Maintenance Mechanic Warehouseman Senior Fleet Maintenance Mechanic Maintenance Technician Commercial and Institutional Energy Analyst Serviceman Energy Analyst/Inspector Regular full-time employees are defined as an employee in a represented classification who is budgeted to work full time (2,080 hours per year). Regular part-time employees are defined as an employee in a represented classification who is regularly budgeted as working half time or greater (1,040 hours per year). The City may employ temporary help in the represented classifications who may work up to ninety (90) consecutive days. Such employment beyond this period shall result in the temporary employee being eligible for Union membership and the payment of appropriate dues, assessments, and initiation fees, subject to the Union security provisions of this Agreement. This provision does not apply to work the City elects to subcontract. Article I - General Provisions (Con't) In the event the City establishes a new classification assigned to perform operational, technical, or maintenance work in the Electrical Utility, the City shall notify the Union of the new class and negotiate to establish wages for the classification. Section C - Savings Clause It is the intention of the parties to comply with all applicable laws and believe that all portions of this Agreement are lawful. All of this Agreement shall be complied with unless provisions are declared invalid or inoperative by a court of final jurisdiction. In such event, either party may request re-negotiation of the provision(s) declared invalid. However, any new provisions shall have no effect on the remaining provisions of this Agreement. Section D - Non-Discrimination The City and the Union agree that they will not discriminate against any employee by reason of race, creed, age, color, sex, national origin, religion, handicapped status, or marital status. The City and the Union agree that if discrimination should happen inadvertently that either party will actively cooperate with the other party to resolve the situation. Wherever notations are used in the masculine gender, they are intended to apply equally to either gender. -2- ARTICLE II - RIGHTS OF PARTIES Section A- Management's Rights The City and its management representatives shall retain all customary rights, powers, functions, and authority normally reserved by management consistent with State law, local ordinances, and Department rules and regulations. It is understood that the City retains its right to manage and operate the Department except as may be limited by an express provision of this Agreement. Management's Rights shall include but not be limited to the following: 1. Determine the mission of the City and respective Departments, Commissions, and Boards. 2. Set standards of service and performance standards, establish Department policy/ procedures, work rules/regulations, safety procedures, and personnel policies and procedures. 3. Select, increase, diminish or change equipment, vehicles, machinery, etc., including the introduction of any and all new, improved or automated methods or equipment. 4. The exclusive right to assign work and establish work schedules. 5. Engage in all types of personnel transactions and disciplinary proceedings in accordance with established ordinances, resolutions, and rules, and Department Policies and Procedures. 6. Effect a reduction in authorized positions because of a lack of work, fiscal limitations, organizational changes, or other legitimate reason. 7. Determine the number and classification of personnel. Contract out any work as determined by the City. 9. Take any action necessary to carry out its mission in an emergency. Section B - Union Security Employees of the Port Angeles City Light and the Equipment Services Division covered by this Agreement who are currently members of the Union shall, as a condition of employment, continue as members in good standing during the term of this Agreement. -3- Article II - Rights of Parties (Con't) . New employees hired after the effective date of this Agreement shall, as a condition of employment, become and remain members in good standing on the thirty-first (31 st) day of employment and continuing through the term of this Agreement. Exception: A waiver of this membership requirement will be granted to an employee, providing the employee presents satisfactory proof to the City and the Union that the obligation of Union membership is in conflict with the tenets 'of the employee's religion and that the employee remits an amount equal to the regular initiation fee and monthly dues to a non-religious charitable organization mutually agreed between the Union and the employee. Failure of the parties to agree, PERC shall make the selection. It is further understood that a probationary or temporary employee may be granted an extension of time from the normal thirty-one (B 1 ) days to a maximum of one hundred eighty (180) days by mutu~! consideration of the parties to this Agreement if such action would be in the best interests of the employee, as determined by the Department Director. Section C - Seniority The following seniority rules shall apply separately to each classification. When it is found necessary to add new classifications to this Agreement, the City and the Union shall meet to negotiate wages and conditions for said new classification. Seniority in each classification shall be determined by continuous service in the classification. Seniority with the City shall be determined by length of continuous service with the City. It is understood and agreed that in all cases of promotion, the following factors shall be considered. When and where factor (1) is relatively equal, factor (2) shall govern; and where factors (1) and (2) are equal, factor (3) shall be used: 1. Knowledge, training, ability, physical fitness. 2. Length of employee service in classification. '3. Length of continuous service with the City. -4- Section II - Rights of Parties (Con't) In cases where two (2) or more employees start to work on the same day, the date of application for employment shall establish priority of position on the seniority list. A seniority list shall be made and posted annually, beginning with the first day of this Agreement. The list shall show length of service: 1. Service in present classification. 2. Continuous service with the City. Seniority status shall terminate upon the following: Discharge, resignation, retirement, failure to return from an approved leave of absence, layoff of more than eighteen (18) consecutive months, or, if reeMled from layoff, within fourteen (14) days from notice of recall from layoff should the employee not return to work Approved leaves of absence and layoff beyond thirty (B0) calendar days will not count toward the computation of seniority. Section D - Disciplinary_ Procedures All discipline for employees covered under this Agreement shall be for just cause. In the event of discipline (excluding verbal and written reprimand), the employee's supervisor will provide the employee with written notice of such discipline, including specific violations, prior to the imposition of disdplinary action, unless immediate action is warranted. An employee disciplined, other than verbal, has the right to have a meeting with his Department Head to address the facts of the incident. Such a meeting must be requested by the employee within five (5) working days of the discipline imposed by the employee's supmMsor. The meeting is to provide the employee with the opportunity to present his side of the matter. The Department Head, after the meeting, shall either affirm, modify, or cancel the disciplinary action. The employee is entitled to representation at all stages of the disciplinary process. Verbal or written reprimands are not appealable through the grievance procedure. However, if a written reprimand is placed in the employee's personnel file, the employee may submit a written reply for placement in the personnel file. -5- Section E - Labor/Management Committee In the interest of developing mutual trust and open communications between the parties and improve employee/employer relations, the parties agree to establish a Labor/ Management Committee to meet at times as mutually agreed upon. The members of this Committee for the City shall be the City Manager, the Human Resources Manager, the Director of City Light, and others as designated by the City Manager. -: The members of this Committee for the Union shall be the shop stewards and selected Union representatives. Attendance by any employee is permitted, as long as staffing needs are adequately met and with advanced approval of the Department Head. Issues which are resolved through the labor/management process, and which affect the application or interpretation of this Agreement, shall, by mutual agreement of the parties, be put in writing in a letter of understanding as an addendum to this Agreement. Section F - Vacancies When a vacancy occurs in an IBEW position, the vacancy shall be posted on bulletin boards within the Department for a period of five (5) working days. Any eligible · applicant absent during the posting because of vacation, sick leave, or industrial injury, or who meets the qualifications for the position, shall be given the opportunity to apply before permanent award is made. Applications must be made before the dose of the work day on the date specified in the posting notice. Temporary assignment to the vacant position may be made during the application period. Employees promoted to a new classification shall be required to serve a six-month probationary period during which he/she is required to demonstrate his/her ability to perform the duties of the position to which he/she is appointed. Should the person fail to satisfactorily perform in the new position, he/she will revert to the position held prior to the promotion or reclassification. Section G- Notice of Changes to Work Rules The City agrees to notify the Union in writing of any changes to work rules/regulations at least fourteen (I 4) calendar days prior to implementation. At the request of the Union during this time period, the City agrees to discuss the proposed changes to such work rules/regulations. -6- Section H - Personnel Records The City and the Union recognize that the employee's offidal personnel file relative to any personnel actions (i.e., promotion, disdplinary actions, performance evaluations, pay status, etc.) shall be kept and maintained in the Human Resources Office. Any employee may review his personnel file in the Human Resources Office or within the Department upon request, with reasonable notice, and may have a copy of any information contained in the file(s). Whenever a Department Head places information concerning the employee in the official personnel file, a copy will be provided to the employee. If such information is the result of disciplinary action or an unsatisfactory performance evaluation, the employee may submit a rebuttal, which shall be made part of the employee's personnel file. Such a response by the employee, however, shall be within thirty (30) days of receipt of the disciplinary action or performance evaluation. Section I - Performance Reviews The City agrees to provide annual performance evaluations on or about the employee's anniversary date, on the appropriate evaluation form. Section ] - Apprenticeship Program The City conditionally agrees to the establishment of an apprenticeship on-the-job training program as provided within the Washington State statutes, Chapter 49.04 RCW and Chapter 296-04 WAC. The City reserves the right to review and approve the Washington State Apprenticeship Council guidelines prior to implementation of the program. Section K - Overnight Lod~ng for Travel If an employee is required to travel outside the Puget Sound/Seattle area in excess of two hours travel time to attend job-related training, the Department Head will consider the need for overnight lodging. The intent of this procedure is to provide a safe work environment for employees traveling over long distances, when it may be advantageous to provide lodging rather than have the employee attend a training workshop and travel additional hours. -7- ARTICLE III - WORKING CONDITIONS Section A - Hours of Work The work schedule and hours of work shall be established by the City and shall consist of five (5) consecutive 8-hour days on duty with two (2) consecutive days off duty. The Union and the City agree that a 4-10 work schedule is an option for consideration, subject to mutual agreement between the City and the Union. If such a work schedule is agreed upon, a written Memorandum of Understanding will be attached to the Agreement covering any conditions. The normal work week is Monday through Friday, with Saturday, Sunday and holidays as scheduled days off duty. The normal work day will nm from 7 AM to 3:30 PM or 8 AM to 4:30 PM, with a 30- minute lunch period, or 8 AM to 5 PM with a 60-minute lunch period, scheduled by the supervisor at approximately mid-point in the work day. When, in a non-emergency situation, it becomes necessary to schedule work shifts with work hours other than the normal working day, the City shall notify affected employees of such a work shift at least seven (7) days in advance of the scheduled shift change. When a shift change as noted above is necessary, the City may establish special 8-hour shifts on a straight time basis and pay shift differential per the applicable provision of this Agreement. Such shifts shall be set for a minimum of five (5) days' duration. An employee shall not work for more than twelve (12) consecutive hours (including meal breaks) without a rest period of no less than eight (8) consecutive hours before returning to duty, without the express authorization of the supervisor. Section B - Safety The electrical safety rules of the Department of Labor and Industries of the State of Washington, or any amendments thereto, is hereby adopted and incorporated as a part of this Agreement, as if fully set forth herein. If the Washington State Safety Code does not cover a situation, the national Safety Code will be used. The Line Foreman will be responsible for the safety of his crews. 26 Section C - Response Time Employees hired after April 1, 1985, performing field operations in City Light, and Service Garage mechanics shall reside within thirty (S0) minutes response time from the shop. Travel time is determined using normal driving conditions. Section D - Meal Breaks When on Overtime Assienment An employee will not be required to work more than six (6)-consecutive hours without a meal break. The supervisor shall determine the time for such a meal period, which shall be non-paid time and shall be for BO minutes in length. During an overtime assignment in which the employee is entitled to a meal period as defined above, the City will pay the cost of the meals based on City policy (IRS rate). Meal time shall be as follows: Breakfast, :B AM to 9 AM; Lunch, 9 AM to B PM; Dinner, B PM to B AM. An employee is responsible for Ns/her own meal if overtime is scheduled in advance. In the event an employee working overtime will complete the work within a reasonable period of time after the six (6) hours qualifying for a meal period, in the judgment of the supervisor, the pro}em may be completed without the meal break and the employee will be entitled to the cash payment for the meal, based upon the above meal rates. Section E - Work Stoppages During the term of this Agreement, employees shall not engage in any work actions, including a strike, work slow down, sick-out, or any interference with the efficient operation of the Light Department or Service Garage. It is further understood that employees who engage in any such actions as noted above shall be sub}em to disciplinary action as may be determined by the City. Employees who refuse to cross legal picket lines, except where the public safety and welfare are in jeopardy, will not be in violation of this Section. The City will not engage in a lock-out of employees during the term of this Agreement. -9- ARTICLE IV - COMPENSATION Section A - Wages Effective April 1, 1999, the City will provide a cost-of-living increase equal to 2.43% to all classifications in the bargaining unit. In addition, a market increase of 4.47% (6.9% total) will be applied to the Light Operations classifications, per the salary schedule attached for 1999. The COLA for April 1, 2000 and April 1, 2001 will be equal to 90% of the Seattle- Bremerton Consumer Price "W' Index, published in February each year. The parties further agree to establish a list of comparable cities to use for wage survey purposes for the classifications of Fleet Mechanic and Senior Fleet Mechanic. These cities are Aberdeen, Lacey, Oak Harbor, Wenatchee, Mt. Vernon, Pasco, and Marysville. Section B - Overtime Pay 1. Overtime hours are those hours which the employee is assigned to work in excess of forty (40) compensable hours in the work week or eight (8) or ten (10) hours in the work day, depending on the work schedule. 2. Overtime hours worked shall be paid at the rate of double the employee's current rate of pay. 3. If an employee is called back to work in an overtime situation 4 hours or more before their shift, and the work extends into the regular shift, the employee remains on overtime while they are working, until an 8-hour rest period is provided. 4. If an employee works on a holiday, the employee shall receive pay at the overtime rate for those hours worked on the holiday. 5. Overtime pay shall not be compounded with any other forms of compensation paid to the employee. 6. Overtime work is a condition of employment, when called upon to meet the operational needs of the Department. However, the Department shall attempt to assign overtime in a fair and equitable manner whenever possible. 28 Article IV - Compensation (Con't) Section C - Compensatory Time Off An employee assigned to work overtime may, at the option of the employee, receive cash or compensatory time off for such overtime hours worked. Compensatory time shall be earned at the rate of double time for each hour worked, calculated to the nearest 30 minutes. The maximum compensatory time accrual is eighty (80) hours. Compensatory time taken off shall be scheduled by advanced supervisory approval and such time off will not be permitted if it results in an overtime situation or affects the operations of a crew because of manpower shortage. All overtime worked in excess of the eighty (80) compensatory hours shall be paid in cash at the overtime rate of pay. Compensato _ry Time for Travel If an employee is required to attend mandatory training and driving time extends beyond the normal work day, such time shall be paid in the form of compensatory time at the rate of straight time and credited to the employee's compensatory time bank accrual, per procedure noted above. Travel time for non-mandatory training shall not be compensable. Section D - High Time Pay All employees who work eighty (80) feet above ground, or higher, shall be paid at the rate of double time while working at such height. This rule does not apply when employees are working on the roofs of buildings where no exceptional hazards exist. Section E - Shift Differential The City agrees to pay shift differential of $0.40 per hour, for employees covered by this Agreement if the work shift assigned is other than the normal work shift defined under Hours of Work, Article III, Section A. 29 Article IV - Compensation (Con't) Section F - Call Back An employee called back to work, on other than his normal work schedule, shall be compensated a minimum of two (2) hours at the overtime rate of pay (i.e., double time). Hours worked beyond the two-hour minimum shall continue to be paid at the overtime rate until relieved of duty or the employee's regular shift begins. Section G - Higher Class Pay When an employee is temporarily assigned to work in a higher classification, the employee shall receive the current rate of pay of the first step of the higher classification for the duration of the assignment. If the first step of the higher rate of pay is the same as or lower than the employee's current rate of pay, then he will receive the next higher pay step of the temporarily assigned position. Section H - Tuition Reimbursement Any member covered by this Agreement is entitled to 80% reimbursement for tuition and books costs for any course directly related to his job, provided the member has gained the approval of the Light Director prior to registration for the class of instruction. All members requesting reimbursement for tuition and books will be expected to meet the minimum standards for taking the course and must complete the course with a passing grade or notification of course completion. a0 ....... Tll' ARTICLE V - PAID LEAVE TIME Section A - Vacation Vacation leave shall accrue to each employee covered by this Agreement as follows: Annual Hrs. Days per Maximum Accrual Year Accrual Hours 1 - 5 continuous years of City service 88 11 176 6 - 10 continuous years of City service 128 16 9_56 11 - 15 continuous years of City service 168 21 336 16 - 20 continuous years of City service 208 26 416 21 and over continuous years of City service 248 31 496 Vacation may be taken only after completion of the 6-month probationary period. Thereafter, vacation credit earned may be taken upon proper authorization, per Department procedures. A request for such leave shall be made in advance and is subject to approval of the Department Head. The maximum accrual of vacation leave is twice the employee's annual accrual rate (refer to preceding chart). Employees shall be paid for unused vacation leave at their base hourly rate (i.e., straight time) upon leaving City service, except for terminations during the employee's initial probationary period. An employee may request an extension of the vacation accrual maximum by submitting a written request to the Department Head. The request shall provide iustification for the request and a reasonable time in which the accrual will be brought down below the maximum limit. It is understood that an extension will not be authorized to increase vacation payoff, if leaving the City. Section B- Holidays The following holidays will be observed during the term of this Agreement: New Year's Day Independence Day Washington's Birthday Labor Day Memorial Day Veteran's Day Christmas Day Thanksgiving Day Two Floating Holidays Day after Thanksgiving Day The two floating holidays may be taken in 8-hour increments, subiect to Supervisor approval. Whenever the above-named holidays (excluding floating holidays) fall on a Sunday, the following Monday shall be observed as the holiday; when the holiday falls on a Saturday, the preceding Friday shall be observed as the holiday. Section C - Sick Leave Purpose The use of sick leave benefits is considered a privilege and not a right, and may only be used in the event of actual illness or disability to the employee or family members as provided for in this Agreement. Sick Leave Accrual Sick leave shall accrue at the rate of 8 hours per month for all regular Mil-time employees covered by this Agreement. The accrual of sick leave shall be unlimited, however, payoff shall be limited to 120 days (960 hours). Notification Requirements An employee requesting sick leave usage must provide the proper notice as established by the Department Head. When the Department Head has reasonable cause to believe an employee has misused his/her sick leave benefits, the employee may be required to provide proof of illness from a medical doctor. Any misuse of sick leave shall be considered cause for disciplinary action. 32 Article V - Paid Leave Time (Con't) Use of Sick Leave Sick leave may be used for the following: 1. Illness or injury to the employee, on or off the job, resulting in an inability of the employee to perform his/her work 2. Sick leave may be used, with advance approval of the supervisor or Department Head, to care for members of Ns/her immediate family, or for funeral leave. Use of sick leave for funeral leave or family care is limited to three (:3) days per incident unless additional time is approved by the Department Head. For purposes of sick leave usage, immediate family member includes spouse, children, parents, grandparents, step-children, brothers, sisters, and other dependent relatives or legally adopted children. Side leave for family members is limited to care which is medically necessary, with verification required from the attending physician, if requested by the supervisor, to verify proper sick leave usage. 3. Maternity Leave and Family Leave shall be pursuant to City Policy Section 7.05 and 7.06. 4. Sick Leave Benefit If the employee has ten (10) or more years of service with the City, twenty-five (25) percent of the value of the employee's accumulated sick leave will be paid upon regular retirement or death. Section D - In}ury Subsidization - Applies only to Light Operations and Mechanic classifications Any regular employee having six (6) months continuous service with the City who is injured on the job and is unable to return to work, shall be compensated by the City an amount equal to the difference between the employee's regular salary and those moneys paid through the City's Workers Compensation Plan. However, the combination of the two shall not exceed the employee's regular salary. The first three days of time loss shall -15- 33 Article V - Paid Leave Time (Con't) be charged to sick leave. Time loss thereafter, up to ninety (90) days, shall be paid by the City at the employee's regular salary. This section shall apply only to full 8-hour days or longer periods of time lost. It shall not apply to sporadic periods of disability or medical appointments of less than a full day. Section E - Industrial Injury_ When an employee is injured on the job and there is time loss, the employee shall go on the City's Industrial Insurance program and draw Workees Compensation time loss benefits, which is equal to the State of Washington's Worker's Compensation Plan. For employees with less than six (6) months City service who qualify, that portion of sick leave paid shall be deducted from accumulated sick leave. -16- ARTICLE VI - HEALTH BENEFITS Section A - Health Coverage During the term of this Agreement, the City agrees to provide family medical coverage under the AWC Plan "B~. Specific areas identified below will be made equal to Plan ~A' through reimbursement of co-payments (see attachment B for Plan A and Plan B comparison). These areas include: · Hospital in-patient and out-patient · Newbom care · In-patient rehabilitation services · In-patient mental health · Ambulance charges · Chiropractic services - reimbursed once per year · Organ transplants The City agrees to provide family dental and vision coverage for the term of this Agreement. The dental coverage is through the self-insured plan of the City, and the vision benefits is the $25 deductible plan offered through AWC. The City reserves the right to select carriers for health benefits as long as the benefits are not reduced. The terms and conditions of such health benefits, eligibility requirements, plan benefits and limitations are provided in the Plan summary, provided to each employee. Section B - Term Life Insurance: The City agrees to provide term life insurance for regular full-time employees, equal to one times annual salary with a maximum of $50,000, rounded to the nearest thousand. Additional optional life insurance is available, paid for by the employee through payroll deduction. Section C - Long-Term Disability Coverage: The City agrees to provide long-term disability coverage for regular full-time employees. -17- ARTICLE VII - GRIEVANCE PROCEDURE Section A - Obiectives To informally settle disagreements at the employee-supervisor level; to provide an orderly procedure to handle the grievance through each level of supervision; to correct, if possible, the cause of the grievance to prevent future complaints; to promote harmonious relations among employees, their supervisors, and departmental administrators; to assure fair and equitable treatment of employees; and to resolve grievances at the departmental level before appeal to higher levels. Section B - Definitions The following terms, as used in this Article, shall have the following meanings: Grievance: A complaint by an employee concerning the interpretation or application of this Agreement. A grievance may be filed when the employee believes an injustice has been done because of unfair application of a City policy or an alleged violation of any term or condition of this Agreement. Day: Calendar day, exdusive of Saturday, Sunday, and legal holidays. ErapIqyee: A regular full-time or regular part-time employee covered by this Agreement. Immediate Supervisor: The Division Manager who assigns, reviews, or directs the work of an employee. Representative: A person who appears on behalf of the employee. Department Head: The employee reporting to the City Manager, having direct responsibility over a City Department. Section C - Exclusions 1. Work assignments, unless the complaint arises out of an allegation that the employee was required to work in violation of applicable sections of this Agreement or State and/or Federal Safety Regulations. 2. Work performance evaluations, except where disciplinary actions occur. -18- 36 ......... r ............... g~ Article VII - Grievance Procedure (Con't) 3. Grievances filed after twenty (20) days from the conclusion of the Labor/ Management Committee discussion of the issue. Section D - Time Limits Time limits are established to settle grievances quickly. Time limits may be extended by agreement of the parties. If the grievant is not satisfied with the decision rendered, it shall be the grievant's responsibility to initiate the action which submits the grievance to the next level of review within the time limits specified. Failure of the employee to submit the grievance within the time limits imposed shall terminate the grievance process, and the matter shall be considered resolved. Failure of the City to respond within the time limits specified will allow the grievant to submit the grievance to the next higher step of the grievance procedure. Section E - The Parties' Rights and Restrictions 1. A party to the grievance shall have the fight to record a formal grievance meeting at the expense of the requesting party. 2. An employee may have representatives present at all steps of the grievance procedure. 3. Reasonable time in processing a grievance will be allowed during regular working hours for the shop steward, with advanced supervisory approval. 4. Only a person(s) selected by the employee and made known to management prior to a scheduled grievance meeting shall have the right to represent or advocate as an employee's representative. 5. Nothing within this grievance procedure shall be construed as limiting the right of management to manage the affairs of the City. 6. Grievances of an identical nature, involving an alleged violation of the same Article, Section, etc., concerning the same subject matter, may be consolidated. S7 Article VII - Grievance Procedure (Con't) 7. The Union, as an organization, may file a grievance alleging that the City has violated specific rights afforded the organization in the Agreement. Such grievance shall be filed directly at the Department Head level. Section F - Labor Management Committee If an employee or the Union has a dispute which has not been resolved through discussion within the Department, the matter shall be brought before the next Labor/ Management Committee following the occurrence or knowledge of the occurrence for discussion in an effort to resolve the issue. Such discussion shall precede the affected employee or the Union utilizing the formal grievance procedures. If the issue(s) in dispute is not resolved through this informal process and the matter is a valid grievance, the formal grievance procedures may be used. Section G - Formal Grievance Procedure Step 1 - Department Head The grievance procedure shall be initiated by the employee, stating the nature of the grievance, the alleged violation by section or number, and the desired solution, in writing on the City grievance form or similar form from the Union, together with any supporting documents. The grievance form and supporting documents shall be delivered to the Department Head within the time frames specified in the grievance procedure. The Department Head shall hold a meeting with the employee and his/her representative, if requested, within ten (10) days from the date the grievance is received and attempt to settle the grievance. A decision shall be made, in writing, on the original grievance form, to the employee by the Department Head within ten (10) days from the close of the meeting. Step 2 - City Manager If the employee is not satisfied with the decision of the Department Head, he/she may appeal the decision to the City Manager within ten (10) days from receipt of the Department Head's decision. 38 Artide VII - Grievance Procedure (Con't) The City Manager or his designee will hold a meeting with the concerned parties within ten (1 O) days of receipt of the grievance or a mutually agreeable time, with all supporting documents, the Department Head's response, and the remedy requested, and issue a written decision within ten (10) work days after the dose of the meeting. Step 3 - Binding Arbitration If the employee is not satisfied with the derision of the City'Manager or designee, the employee may submit the grievance to binding arbitration, by written request to the City Manager within ten (10) days of receipt of the City Managefs derision. If the grievance is submitted to binding arbitration, the grievant, or his/her representative, and the Cites representative shall, within ten (10) days of receipt of the grievant's request, set a date for a meeting to: 1. Agree to any stipulations. 2. Attempt to agree upon an issue statement. 3. Jointly request from the American Arbitration Association, Federal Mediation and Conciliation Service, or other mutually agreed upon source, a list of five (5) arbitrators, and upon receipt of this list, the parties will toss a coin to see who strikes the first name, and then each shall alternately strike a name, to arrive at an arbitrator who will hear the grievance. The parties may, however, mutually agree to an arbitrator without using the above arbitration selection process, or may request another list of arbitrators if both parties are not satisfied with the initial list of arbitrators. The parties agree that the grievance shall be heard before the arbitrator selected at the earliest possible date. The decision of the arbitrator shall be final and binding upon the parties. The arbitrator shall not have the ability to alter, amend, or modify any portion of the Labor Agreement, City policies, or regulations. The cost of the arbitration process shall be shared equally between the parties. Any cost or fees related to the presentation of the case for each respective party shall be the responsibility of that party and shall not be shared as part of the arbitrator's expenses. 39 ARTICLE VIII - DURATION OF AGREEMENT This Agreement shall be effective April 1, 1999, and shall continue in full force and effect to and including March 31, 2002. Should either party desire to modify or terminate this Agreement, it shall serve written notice upon the other party at least sixty (60) days prior to the expiration of this Agreement. IN WITNESS WHEREOF, we attach our signatures this day of August, 1999. CITY OF PORT ANGEl.ES IBEW, LOCAL #997 Gary Braun, Mayor /~.~T-e~- ,~~ ~'~ (J~ N~Stiaflng Te~ Member ~ke Q~nn, City M~ager ~orge ~e ~ ~ City M~ager Negotiating Te~ Member Robe~ Coons Dmffis McBride Hum~ Reso~ces Manager Negotiating Tern Member Dave O'Donnell Negotiation Team Member -22- 4O pORTAN'GELES WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: August 3, 1999 To: MAYOR BRALrN AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities Stm,mCT: Water and Wastewater (Sewer) Rate Study Summary_: Water and Wastewater (Sewer) rates should be reviewed on a periodic basis to ensure revenues are sufficient to cover operation and maintenance costs, capital improvements and that reserve and debt service are sufficient to cover obligations. The last time rates for Water and Wastewater were studied was about 1994. Recommendation: Authorize Mayor Braun to sign a contract with Economic and Engineering Services, Inc. in the amount of not to exceed $24,200 to perform a comprehensive water and wastewater rate study. Background / Analysis: It is proposed to enter into a contract with Economic and Engineering Services, Inc. (EES) to conduct a comprehensive rate study for City's water and wastewater services. City staff will work closely with EES but does not have adequate time to conduct a comprehensive rate study. The comprehensive rate study will review the adequacy of the existing rates for each utility along with the equity or "fairness" of the rates to the City's customers. The study is composed of three separate analyses. These are: 1) revenue requirement analysis (reviews the various revenues and expenses of each utili _ty to del~rmine ~h¢ overall level of rate adjustment needed); 2) cost of service analysis (takes the revenue requirements and "fairly" allocates them to the various customer classes of service); and 3) rate design analysis (takes the targeted level of revenue to collect from each class of service and develops a rate to collect the fixed and variable charges in an equitable manner, while considering any other policy i$~oes presented by the Ci _ty). The rate study for, each utility will be analyzed on a "stand alone" basis but will be conducted simultaneously. Proposed services to be provided by EES will be: Task 1 - Initial Project Meeting Task 2 - Data Collection Task 3 - Review of Finam;ial Policies Task 4 - Determine Revenue Reo_uirements Task 5 - Cost of Service. Task 6 - Rate Design Analysis Task 7 - Work P~lpers and Report Documentation Task 8 - Public Presentations Task 9 - Computer Models It is planned to complete the study by late September 1999. G :\CNCLPKTuOUB'~KS~ES. WPD pORTANGELES WASHINGTON, U.S.A. C:ITY C:;OUN¢IL MEMO DATE: July 29, 999 TO: MAYOR BRAUN AND CITY COUNCIL From: Timothy J. Smith, Economic Development Direct SUBJECT: Consultant selection recommendation from Pon Angeles Works! regarding Port Angeles Marketing Plan. wath the Port Angeles Works! Work Plan and Budget for 1999, and the City In accordance contract with the Clallam County Economic Development Council (EDC) for this year, the City and EDC have cooperated toward the development of a Port Angeles specific marketing program. This marketing effort has been envisioned to serve as a purposefully designed program for recruiting, retaining and expanding businesses in Port Angeles. A major task element of the program is the goal to complete a strategic, multi-year Marketing Plan and Implementation Strategy for potential implementation beginning in the year 2000. The development of the plan has been included as a task element of the EDC under 1999 City/EDC contract. Recommendation: Approve the committee recommendation, (to be reported following the August 2nd, 1999 Port Angeles Works! Advisory Committee meeting), regarding the Clailam County EDC recommendation for contracting consultant services to assist with the development of a Port Angeles Marketing Plan and Implementation Strategy. Background / Analysis: To-date this year, the EDC has worked closely with the City Economic Development Director and City Manager Office toward the development of various components of the intended marketing program. These include the development and maintenance of an Available Industrial Properties Listing, an Industrial Property and Infrastructure Inventory, as well as an update of the Port Angeles Community Profile. These products, all of which are now complete or scheduled for completion by early August, will be incorporated as basic elements of the "marketing program tool kit". The next step is to develop the Marketing Plan and Strategy. To do this the EDC, in cooperation with Port Angeles Works!, released an RFP to solicit the assistance of professional services in the areas of strategic communications, public relations, marketing and advertisement. Consultant services were specifically sought to assist the EDC and City in the analysis and identification of target markets, and the development of a recruitment and communications plan. We~ received four proposals, three of which responded to the entire scope of work. Two firms were interviewed: APCO of Seattle Washington, and Walker and Associates of Port Angeles, Washington. After review of the responses to the RFP, and interviews, the EDC has recommended the firm of APCO be engaged as lead consultant, together with a modest element of additional assistance from Walker and Associates. The consultant recommendation has been selected for the following reasons: · The scope of work and entire engagement is customer driven. It focuses on the development of a 43 comprehensive strategic communications plan. While APCO will consider traditional business and industrial recruitment techniques, the program will be developed on the foundation of product development, positioning and strategic communications. It uses consumer product marketing techniques and applies them to positioning Port Angeles as a business location and subsequently marketing the City toward selected markets. The planning process has extensive business and private sector involvement that will not only draw on local expertise but also help communicate the overall plan to local stakeholders. APCO will not be expending extensive resources on secondary research for the development of target markets. Instead, it would use local and external focus groups to confirm existing markets and/or to develop new markets. · APCO will include testing of the strategy as a portion of the planning process. This would allow us to not only develop the long-term plan but start a modest level Of recruitment in late 1999. ,, Finally, APCO has ties to the local area. CEO Scott Jackson, a Sequim native with family ties to the area, is very familiar with Port Angeles industries, our local economic climate and the challenges ahead. ,, Walker and Associates, which includes members fi.om the local Science Technology and Manufacturing Association, would be engaged to assist identification and capacity building of exisiting Port Angeles area businesses which may be capable of participating with the City and EDC toward implementation of the completed plan. Attached is a scope of work which has been negotiated with APCO. The proposed engagement, which will be reviewed Monday, August 2, 1999 for approval and final recommendation to City Council by the Port Angeles Works Advisory Committee, would be for a not-to-exceed sum of $45,000 for time, materials and expenses. The Clallam County EDC Director and City Economic Development Director, together with members of the Port Angeles Works! Advisory Committee will be available to report on the Committee's final recommendation following their August 2nd meeting and to answer any questions. C :\DATA\WI~WP60~PAWORKS~MARKPLAN.03 44 Business Recruitment, Marketing and Communications Plan ,Proposed Work Plan Aug. 2 - Develop qualitative surv~ for meetings with City of port An~les industries S J, L J, Aug. 6 · Make ~hang~ / additions as needed by EDC SC · Survey to bc dcv¢lopr, d with EDC din:ct assistance · Hard Deliverable: Survey document due by Aug. 6 Aus. 9 - Conduct survey, of City of Port Angeles industries SJ, KW Aug. 20 · With EDC support identify kc), industries · Develop a database of industries · Schedule and conduct on¢-on-onv meetings · With EDC assistance arrange City of Port.Angeles businesa roundtabl¢ Conduct surveys of Seattle area corporations, organizations and associations S J, KW · Develop a database of industries · Schcdulc and conduct onc-on-onc meetings · Hard Deliverable: Completed information database due by Aug. Aug. 20 - Analysis and Identification of Target Markets S J, LJ, Sept. 10 · Research development oppommitics and optiom for l~ading industries SO, RF · Research national trends for industries within Port Angeles · Identify Gownv. ment funding opportunities for businesses in distress or weakened duc to trade r~latcd losses · Develop recommendations on present and ~uturc targctcd industry leaders · Dcvclo9 briefing paper · Hard Deliverable: Compleled briefing paper due by Sept. 10 Business Roundtable meeting S J, L J, · Secure appropriate local venue SC, BP · Catering- apgropriatc food/beverage determined (as needed) · Audio/Visual equipment and set-up arranged - - · Establish communication with potential attendees in local government, busin¢~ cc~m~nuaity, cts. · Develop list of confirmed attcndvcs · Forum agenda established with EDC support · Evaluate briefing paper based on Business Roundtabl¢ results - changes as needed Sept. 13 - Development of a Recruitment and. Communication Plan sC, s$, L J, Oct. 15 · Develop a business and communications plan based on the briefing paper RF, SO conclusions · Develop strategies for the positioning and marketing tl~.community within the targeted industry sectors _- · Arrange a slrategy meeting with EDC · Develop an agl0~saive, three-year plan · Hard deliverable: Completed Recruitment and Communication three- year plan due by Oct. lS Corranunication Strateg? SC, SI, · Develop mattnials that create a "marketing package" that delivers a RF, $O unified messagm for economic development · Develop a database of local, regional and nationwide media contacts · Create a calendar of events for Executive Council (Port Angeles Works) participation (press briefings, roundtables, etc.) · Develop a "Speak~s Bureau" whereby Executive council memben would have opportunities to speak to organizations, industries and trade associations · Hard deliverables: Completed marketing package, database and calendar of events due by Oct. 15 Develop a strategy for enhancement of workforce development opportunities S J, SC, · Hard deliverable: Completed strateg3, document outlining options by RW Oct. 15 Oct. 19 Formal presentation to Port Angeles Cit,/Council APCO · Presentation includes: detailed strategy and budget analysis EDC · Hard deliverable: Completed materials due by Oct. 15 for preliminary meeting prior to formal presentation Oct. 20~ Recruitment S J, KW, · Create a "best-pro~pecta" database of organizations inter~sted in L J, SC developing a Port Angeles facility/headquarters · Develop strategy for briefing organizations on the corporate advantages of b~ing based in th~ City of Port Angeles · Dtw~lop collatmal marketing materials as needed by EDC · Develop opportunities for the Executive Council to speak before Puget - - Sound business leaders, orientation visits and receptions · Hard deliverable: Completed database, strategy document, follow-up materials (as.deemed necessary by EDt2) due by Oct~ 26 Discussions on continued assistance and/or strategy implementation APCO EDC Request for Proposals BUSINESS RECRUITMENT, MARKF. TING AND COMMUNICATIONS PLAN Prepared for the: City of Port Angeles And Ct.ALLAI~, COLINI'Y ECONOI~llC DEVF~LL')PI~£NT COI.INCII_ Prepared by APCO Associates, Inc. Seattle'Tower 1218 3'a Avenue _ - Seattle, WA 98101 (206) 224-4340 - Tel (206) 224-4344 - Fax July 1, 1999 47 I. INTRODUCTION APCO Associates is committed to the Clallam County Economic Development Council and the City of Port Angeles in achieving its goal of attracting new industry and increased investment to the areo~ Realizing the importance and urgency of this issue, APCO is prepared to devote its resources and capabilities on behalf of the Council and City in developing its marketing and communication plar~ Our experience working with city revitalization plans in the Northwest and our familiarity with the wood products, marine, and product manufacturing industries makes APCO Seattle ideally suited to establish new economic development opportunities for the regiorr ' I!. CAPABILITIES APCO Associates is a public.affairs and strategic communications f'u'm with offices ~worldwide. APCO AssociatesT~Seattle office serves as a recognized "Center of Excellence" for trade and economic development. APCO Seattle W..o_rks closely with economic development council,s, non- pr__ofit organizations, industry trade associations, and individual companies to provide extensive business consulting services such as: marketing and strategic communication plan..ninl~, economic __development il~itiatives, event coordination, organizational positioning and coalition building, political initiative campaigns and access to national and international marlcets. APCO Seattle's fifty professionals include experienced marketing and business consulting experts, public relations/media specialists, market researchers, event coordinators and protocol officers. APCO Seattle has extensive experience with all elements of strategic market and communications plan development and execution as well as event coordination, media development and positioning. We bring our unique and innovative strategies for similar business and communications plans to such organizations as: Benton-Franklin Regional Council, Snohomish Economic Development Council, the City of Sequirn, and to corporate clients as: The Boeing Company, APEC, China Ocean Shipping Company, Weyerhaeuser, Starbucks, Paul Allen Group, and Motorola. IlL APPROACH FOR THE COUNCIL AND CITY OF PORT ANGELES To remain economically viable, it is vital for the Council and City of Port Angeles to assess Port Angeles' current market offering and economic growth potential. A review and analysis of demographic and economic trends identifying the region's strengths, weaknesses, opportunities and threats must be completed, with future growth and business development spotlighted. . AP_CO ~vill develoo a nn~___~ltl.fnt-~le~l .~trnl~.~y that cre_.ates a holistic approach to the Council and City of Port Angeles' marketing and communications plan needs. APCO will._suggest that an Executive ~Council, composed of local area government and industry, ieaders~be formed for .t_he successful impleme~ntation of the business plan., The Approach will focus on the key elements identified by -the City of Port Angeles, which are: · Analysis of target markets and identification of similar industry sectors; · .Development of a recruitment and communications strategy. 48 Analysis and Identification of Tarzel~ Markets Working in partnership with the proposed Executive Council, APCO will survey the leadin~ industries in the City of Port Angel~s. Through one-on-one meetings and business roundtables, APC~) will create a briefing paper outlining the key strategies for continued economic prosperity within the region. The paper will include such components as: · Current industry capacities and capabilities; Further development opportunities for current leading industries; National trends for industries within Port Angeles; Government funding opportunities for businesses in distress or weakened due to trade related losses; Future statewide and national industry leaders; APCO's recommendations on present and future targeted industry leaders. · APCO will suggest a "town hail*' style meeting of the Executive Council, labor, other business owners and concerned residents to discuss the~ndings of our briefmg paper. We will then look to thc Executive Council for its positive interest in developing business opportunities with APCO's recommended industries. · Additionally, APCO will actively engage our Washin~on. D.(~. office to comn!unicate with c_on~ressional leaders to learn what opportunities may be developed, for the region in terms el qbLg. lmm~ re ' . APCO will also look outwardly, into the international marketplace for opportunities for industry growth in suggested markets by foreign investors. Development of a Recruitment and Communications Plan · APCO will develop a business recruitment and communications plan based on the briefing paper conclusions, as well as the City of Port Angeles' interest in business development and new business creation. We will also address positioning and marketing of the community within the targeted industry sectors. APCO will arrange regular meetings with the Executive Council in order to address the main components of our strategy and to include suggestions or concerns from the Executive Council in our overall plan. _O develop an aggressive plan capable to complete a three-year will that will in ti~meframe. We will also offer a number of suggested options in terms of ~tdditionaf plan~ enhancements that will assist the overall goals, such as local area events, roundtables and outreach programming. APCO's plan will also detail budgetary needs and define the value for those economic expenditures. · Specific clements within APCO's ~ruitment strategy include such key elements as: · Create a_database of "Best Prospects'_' company/organizations that may have interest in developing a Port Angeles facility and/or headquarters; _ - * ~Arr~_nge me.etings on behalf of the Executive Council to brief organizations on the co~orporate advantages to being based in the City of Port Angeles; ~- 49 · D~ velop speaking oplx)rtunities for the Executive Coun.cil, such as breakfast briefings with Puget Sound business leaders, orientation visits and receptions. · Arrange meeting opportunities with Washington State Governor Oary Locke and State Representatives Murray and Gonon for the purpose of furthering recruitment through congressional channels. APCO's communications strategy will focus on the development of messages that enhance current marketing efforts by the City of Port Angeles. We will engage our Strategic Communications Practice Area and full-time graphic artists in ..the role of developing Port Angeles' image and positioning. APCO will eil~elop material-~ that create "~arketing Pac,kag~,~e~re' ing all clements of previous work in an effort to design a unified message for economic development. Using previously printed materials will also help to reduce the City's economic burden with respect to material development and publishing for the marketing plan. APCO will work with the Executive Council to form ils list of key benefits for locating in Porl Angeles. including such topics as: lowered Iransportation costs, quality workforce and reduced land costs. Key elements that will be included in the communications strategy for the City of Port Angeles include: · Development of a press/media, database including key APCO contacts i_n local, regional and national newspapers and magazines that could cleveiop editorials on Port Angeles; · xTxeation of events calendar fnr Executive Council part!cipafion, including press briefings, regional economic roundtables and targeted conferences and trade shows where business networking opportunities could be arranged; · ~Development of a "S~ak. ers Bureau," whereby Executive Council memhers would have opportunities to speak to organizations, industries and trade associations. · Suggested action will also be provided with regard to the following key elements: · Workforce development; · Local and national community investment; · Regional and National funding/grant opportunities. IV. CONCLUSION The City of Port Angeles is at a crossroads in terms of economic development and opportunity. 7'he marketing and communications plan must address needs of the community into the next millenium. It will open doors to the world with respect to ushering in new business, employment opportunities and a sustainable and growing community. APCO's approach will allow the City of Pon Angeles and Clallam County Economic _ _ Development Council to navigate through the development and implementation of Port Angeles'plan. Given our past experiences in community marketing plans and economic development initiatives, we are prepared to begin work immediately. 50 pORTANC;St s WASHINGTON, U.S.A. CITY COUNCIL MEMO CITY btANAGER'S REPORT August 3, 1999 " CITY MEETING SCHEDULE [DATE I TmE Leadorship Acacl~my Board Monday, August 2 1:30 p.m. City Council M~ting Tuesday, Auoust ~ 6:00 p.m. WRIA ~8 Goordinatin~ Gouncil Wodn,sday, August 4 ~0:00 a.m. Board of Adjustmont special meetinfl Monday, August ~ 7:00 p.m. SPECIAL COUNCIL MEETING - Inte~iew applicants and Tuesday, August 10 6:00 p.m. make appointments to Lodging Tax Adviso~ Commiffee Planning Commission - canceled Wednesday, August 11 7:00 p.m. City Employee Pot Luck Picnic- Lincoln Park Saturday, Aug. 14 11:00 a.m. Gateway Wo~shops Tuesday, Aug. 17 All Day Wednesday, Aug. 18 All Day City Council Meeting Tuesday, August 17 6:00 p.m. City Hall - Emergency Preparedness Drill Friday, August 20 12:30-2:30 PUD and City meeting Tuesday, August 24 2:00 p.m. Planning Commission Wednesday, August 25 7:00 p.m. Elwha-Morse Management Team watershed tour Saturday, August 28 City Council Meeting Tuesday, Sept. 7 6:00 p.m. City Council Meeting Tuesday, Sept. 21 6:00 p.m. 51 City Manager Report August 3, 1999 Page - 2 POSITION JUSTIFICATION - WATER / WASTEWATER COLLECTION SUPERINTENDEN'. The retirement of Ralph Ellsworth has created a need to replace his position as Water/Wastewater Collection Superintendent. Public Works Director Cutler's justification is included in the information packet. POSITION JUSTIFICATION - DEPUTY DIRECTOR OF PUBLIC WORKS Bob Titus, Deputy Director of Public Works, has accepted a position in Ellensburg The Public Works Department requests that the position be restructured as recommended in the information packet request and advertised. FUTURE COUNCIL AGENDA ITEMS Below is a listing of future issues scheduled for City Council review/discussion/approval. The schedule is preliminary but will provide the City Council with a rough idea of what is approaching on your meeting agendas. · ULID//215 assessment resolution August · Adult Entertainment Ordinance Revision August · Award of bid for repairs to 5th & Tumwater August 17 · Telecommunication Ordinance September G:\CNCLPKTXCTYMGR\CMREPTX99~AUG3.WPD 52 WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: August 3, 1999 TO: MAYOR BRAUN AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUIIJECT: Personnel Replacemem - Water/Wastewater Collection Superintendent The Water/Wastewater Collection Superintendent has given notice that he intends to retire on or about August 31, 1999. Water/Wastewater Collection Division consists of twelve employees: One Water/WW Collection Superintendent One Water/WW Maintenance Supervisor Four Water Quality Technicians One Cross-Connection Control Program Specialist Five Construction and Maintenance crew members: One Leadworker Two Equipment Operators Two Maintenance Men The City's water system is classified as a Group 3 Water System. The Washington Administrative Codes governing water works operations require that one certified operator shall be in charge of the active, daily, technical operation of the system. We are a Group 3 System and are required to have a Levd 3 Certified Operator in charge of the system. The retiring supervisor is a Level 3 Operator. To keep current with the regulations and maintain the existing programs and efficiency of' the Division, staff recommends the position be filled with a Level 3 Operator. This position is fully budgeted for 1999 and programmed to be budged in 2000. G:~CNCLPKT~PUBWKS~DWJUST. WPD 54 ~ WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: August 3, 1999 TO: MAYOR BRAUN AND CITY COUNCm FROM: Glenn A. Cutler, Director of Public Works and Utilities SuB,mc'r: Justification for Filling Deputy Director Position Sum['~-'~ry: The current Deputy Director of Utility Services, has taken a position with the City of [Ellens.burg effective August 30, 1999. The deputy position is key and essential to the continued operation of the Public Works & Utilities Department. It is important to fill this position as soon as [p. os.sib, le .to ensure major projects are successfully managed and executed. It is desirable to change the job title from Deputy Director of Utility Services to Deputy Director of Engineering Services. IRecommendation: It is recommended that the City Council authorize filling the position of I Deputy Director of Engineering Services. Background / Analysis: This has been a busy year for the City and many projects and issues are ongoing and need to be followed closely. Being new to my job, I have relied on the Deputy Directors to help bring me up to speed on the issues and projects that the Department is involved in and their significance. Bob Titus, the Deputy Director of Utility Services, was responsible for or deeply involved with telecommunications/fiber optics, Morse Creek Hydro license surrender, Elwha Dam removal, electric utility restructuring and wholesale power supply, regional water supply, the TIP/CFI), the City's web site, and a number of other assignments. Existing staff members will need to step forward and assume some of these responsibilities on an interim basis. The organizational structure created with the merger of the Light Department and Public Works almost three years ago, has resulted in more efficient operation of the engineering, resources and permitting divisions, and has allowed us to take on an increased workload while actually reducing staff Having a Deputy Director is essential to the continued operating efficiency of this group. N:XPWKS~LIOHT~DIRECTOR~dEMOS~REPLACE.WPD 55 UTILITY ADVISORY COMMITTEE Port Angeles, Washington July 12, 1999 I. Call to Order: Chairman Campbell called the meeting to order at 3:05 p.m. Draft IL Roll Call: Members Present: Councilmen Campbell, Doyle and Williams, and Joe Michalczik. Members Absent: Bill Myers. Staff Present: J. Pittis, C. Knutson, G. Cutler, B. Titus, T. Smith, C. Hagar, G. Kenworthy, and J. Harper. Others Present: Mel Rudin. III. Approval of Minutes: Joe Michalczik moved to approve the minutes of the June 7, 1999, meeting. Councilman Williams seconded the motion. A vote was taken on the motion, which carried unanimously. IV. Discussion Items: A. Presentation on Vision for Rayonier Site Timothy Smith, Director of Economic Development, introduced Mr. Mel Rudin of Science, Technology and Manufacturing. Mr. Rudin stated that an advisory committee consisting of an environmental engineer, engineer, architect, Northwest Territories, Inc., as well as representatives fi.om various businesses and economics groups, had been involved in developing this vision for the waterfront. Mr. Rudin stated the Rayonier site should be looked at as only part of a larger scheme, which is the waterfront from Daishowa to the Rayonier site. He stated his group was looking for a broad spectrum of employment capabilities and an aesthetic approach to the community fi.om the water. Mr. Rudin displayed maps demonstrating the Port Angeles Harbor and the Rayonier site. He stated the land to one side of the Valley Creek Estuary could be used for commercial and the other for industrial sites. Mr. Rudin described the types of environmentally friendly businesses that could be best served by locating on the waterfront. He displayed an artist's rendition of a vision for the waterfront, including an office building and new marina. He responded to questions and provided clarification to the Committee regarding the vision for this site. Interim Manager Pittis informed the Committee that this presentation was given to them because wastewater and water facilities would be needed and/or impacted should this plan come to fruition. Councilman Campbell thanked Mr. Rudin for his time and efforts on behalf of the waterfront and the City of Port Angeles. 1 57 Utility Advisory Committee July 12, 1999 B. Telecommunication Ordinance Attorney Knutson noted that new copies of the draft ordinance had been distributed, as the one in the packet was missing pages. He then reviewed the information contained in the packet. Attorney Knutson stated the draft ordinance deals with telecommunications facilities in City rights-of-way, and does not address land use issues regarding the siting of cell towers. This type of regulation would go through the Planning Commission rather than the UAC. Attorney Knutson reviewed the basic provisions of the ordinance 'which include Registration, Franchise, Fees, Permit Issuance, Permit Standards, Location of Facilities, and Relocation or Removal of Facilities. Attorney Knutson reminded the Committee that there was going to be a seminar in August which deals with this subject. One of the sessions contains an update on model telecommunications ordinances. He said there have been a number of court cases due to cities attempting to regulate in this area. This has led to the development of better ideas as to how to regulate some of these issues. Attorney Knutson suggested tabling this matter until after the seminar, where there will be an opportunity to learn if there are new thoughts and solutions which can be incorporated into this ordinance. Attorney Knutson noted that it would cost about $600 per person to attend the conference, or a video of the course can be purchased for $800. An advantage to attending the conference is the opportunity to ask questions and network. Discussion ensued, and the Committee felt it would be wise to send Attorney Knutson and Councilman Campbell to the seminar. Based on their experience, the decision to purchase to the video can be made after the conference. Councilman Campbell thanked Attorney Knutson for the superb job he did in drafhng this ordinance. However, the Purpose section of the Ordinance primarily addresses the City's interest. He noted a purpose in one of the other draft ordinances was to encourage "the provision of advanced and competitive telecommunication service on the widest possible base to the businesses, institutions, and residents of the City." He thought this was a great element and should be worked into this draft. Attorney Knutson agreed and stated there are two competing factors. On one side is ensuring the rights-of-way are used with minimal impact to the City's facilities and generating a fair amount of revenue for use of those rights-of-way. On the economic development side of the issue, the City is trying to encourage these facilities to locate here. Following further discussion and clarification, Councilman Doyle moved to table this issue until the September 1999 UAC meeting. Councilman Williams seconded the motion, which carried unanimously. C. Landfill Cover for Cells I and 2 Gary Kenworthy, City Engineer, reviewed the information contained in the packet. Mr. Kenworthy explained that melded into this contract is an additional contract with Parametrix for monitoring groundwater at the landfill. Mr. Kenworthy then reviewed the contract and the necessary tasks covered by this amendment. The total cost for this amendment will be $211,060, which brings the total contract amount to $746,684. Mr. Kenworthy then distributed a Schedule of Rates used by Parametrix, covering hourly rates for anticipated staff specialties that may be required. Discussion ensued, and Mr. Kenworthy responded to questions and provided clarification especially as regards the tasks to be performed. Councilman Doyle was concerned that the landfill might not last until 2006 and felt this should be closely monitored. Utility Advisory Committee · July 12, 1999 Following further discussion, Councilman Doyle moved to recommend the City Council approve Amendment //4 to the Parametrix agreement as presented in the amount of $211,060. Councilman Williams seconded the motion. Discussion followed. Joe Michalczik stated he would support the motion; however, he asked staff to look to the future and try to find ways to reduce costs. Councilman Doyle amended the motion to recommend the City Council approve Amendment #4 to the Parametrix agreement as presented in the amount of $211,060, and direct staff to seek methods to reduce costs. Councilman Williams agreed as seconder. A vote was taken on the amended motion, which carried unanimously. · D. Approach to Landlocked Electrical Facilities Councilman Campbell noted that Bill Myers, who was unable to attend this meeting, had submitted in writing his views on this issue. Bob Titus, Deputy Director of Utility Services, reviewed the history of this issue and summarized the information contained in the packet regarding overhead versus underground electrical service. Mr. Titus responded to questions and provided additional clarification. Mr. Titus noted that six other areas have been converted. In all those cases, the electric facilities went underground in the street and the property owners contributed nothing or a small amount toward the cost of the conversion. However, the property owners are required to deal with landscaping issues. Mr. Titus reminded the Committee that the property owners were given a $1,000 credit toward undergrounding, which in most cases took care of the full cost. At Councilman Campbell's request, Mr. Titus discussed the pros and cons of maintaining underground and overheard facilities. Discussion continued, and staff provided additional information regarding easements and costs to the City and residents. Councilmen Doyle and Campbell felt it should be pointed out that the original residents of the Southwood Development were able to purchase lots at a much lower cost than if the alleys and services been properly installed. The City is now attempting to correct that problem while keeping thc costs to its citizens at a minimum. Following further discussion, Joe Michalczik moved to recommend City Council approve conversion of all overhead lines located in the street right-of-way to underground service, providing it does not exceed the amount budgeted and no landscaping costs are incurred. Councilman Doyle seconded the motion, which carried unanimously. V. Information Only Items A. Electric Distribution Service Reliability Deputy Director Titus stated staff felt the UAC should be aware of this issue, as some c6sts may be incurred in the future which the UAC will be asked to support. He explained that City Light has established reliability standards, wherein feeders are maintained out of the substations. If there is a problem with one substation or its feeder, staff is able to reroute the power to customers, minimizing the outage time. Several areas do not currently have this ability, and the problem could worsen under peak load conditions. Mr. Titus reviewed the areas under consideration for upgrade and again stated no action is sought at this time. Specific costs will be brought to the UAC and Council when Requests for Proposals have been returned. Brief discussion ensued, and staff responded to questions and provided clarification. No action was taken. 59 Utility Advisory Committee July 12, 1999 B. Ediz Hook Underground Conversion Deputy Director Titus reminded the Committee that $50,000 had been budgeted in 1999 to start this process. At that time, it was unknown how far $50,000 would go. Staff now has costs for three different scenarios (outlined in the packet). Until digging starts, it will not be known which of the scenarios are possible. The mount budgeted will allow for the conversion of between 950 and 2000 feet. Brief discussion ensued, and no action was taken at this time. C. Fiber Optic Study Update Deputy Director Titus reminded the Committee of the joint City Council, PUD, UAC meeting held recently. The Council approved the support of telecommunications and authorized a feasibility study. Staff met with the PUD and was informed that they had already issued a request for qualifications for consultants and were ready to issue an RFP. The City and PUD exchanged drafts of RFPs, agreed on a proposal, and sent it out with a due date of July 21, 1999. The proposals will be brought back to the UAC and City Council for consideration. He stated he had originally thought this study would cost the City about $30,000. He now felt it would come in somewhat higher, but if the City is serious about pursuing this venue it will be worth it. Brief discussion ensued and Mr. Titus responded to questions and provided clarification. No action was taken. This item will be brought back to a future meeting. VI. Late Items Director of Public Works Cutler informed the Committee that a letter had been received from the State conceming receiving leachate from the Rayonier landfill. The State has recommended some minor changes to the permit, and it is now ready to go to Council for approval. Brief discussion followed. No action was taken. Councilman Doyle asked for a report on the compost facility at the next meeting, which will be provided. Interim Manager Pit-tis noted that the draft Preliminary Evaluation of Elwha Dam Removal Mitigation Alternatives has been received from CH2M Hill. Staff will review and return it to the UAC for action. Interim Manager Pittis noted that he has discussed the concept of regional water with Dry Creek. Staffwill also speak to the Black Diamond Water District this evening. Discussions with PUD have been ongoing. These discussions will enable staff to reevaluate the water issue. Interim Manager Pittis announced that this was his last UAC meeting. He thanked all the members for their dedication to the cause. Councilman Campbell invited Interim Manager Pittis to feel free to attend UAC meetings in the future! Utility Advisory Committee July 12, 1999 VII. Next Meeting: The next meeting will be August 9, 1999, at 3:00 p.m. VIlI. Adjournment: The meeting adjourned at 5:15 p.m. Orville Campbell, Chairman Carol A. Hagar, Deputy City Clerk 5 62