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HomeMy WebLinkAboutAgenda Packet 08/05/2008• • • PORTANGELES =.� W A S H I N G T O N, U. S. A. AGENDA CITY COUNCIL MEETING 321 East 5th Street August 5, 2008 REGULAR MEETING — 6:00 pm AGENDA ITEM First Page ACTION REQUESTED Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings may include the following: A. CALL TO ORDER - Regular Meeting (6:00 p.m.) B. ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENT This is an opportunityfor members of the public to speak to the City Council about anything. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than S minutes per person and a total of 15 minutes for this comment period. (These time periods maybe lengthened or shortened at the discretion of the Mayor.) PUBLIC CEREMONIES/PRESENTATIONS C. WORK SESSION 1. Port Angeles Regional Chamber of Commerce 1 Russ Veenema, Executive Director. Quarterly Report 2. Mid -Year Financial Report 2. Yvonne Ziomkowski, Finance Director D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member E. ORDINANCES NOT REQUIRING PUBLIC HEARINGS F. RESOLUTIONS 1. ADA Compliance Resolution F-1 1. Pass Resolution. G. OTHER CONSIDERATIONS 1. State Purchasing Contracts Interlocal G-1 1. Approve Agreement Agreement H. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 5, 2008 Port Angeles City Council Meeting Page - 1 AGENDA ITEM First Page ACTION REQUESTED I. PUBLIC HEARINGS — OTHER O 1. Electric Utility 2008 Resource Plan I-1 1. Presentation, Open Public Hearing, Continue to August 19th J. FINANCE 1. Dept. of Fish & Wildlife Lease Agreement J-1 1. Approve Agreement 2. Equipment Purchase — Electric Transformers J-3 2. Approve Purchase 3. Transfer Station— Modification 2008-001 J-5 3. Approve Agreement Modification K. CONSENT AGENDA 1. City Council Minutes of July 15, 2008, regular K-1 1. Accept Consent Agenda meeting; July 18, 2008, special meeting; July 22, 2008, special meeting; July 29, 2008 special meeting. 2. Expenditure Approval List from 7/5/08 to K-16 7/25/08 for $3,986,411.20. 3. Recommend Appointment of City K-53 Representative to Clallam County Animal Issues Advisory Committee 4. Washington State DOT Maintenance Interlocal K-54 Agreement L. CITY COUNCIL COMMITTEE REPORTS M. INFORMATION City Manager Reports: 1. Planning Commission Minutes for June 25, 2008 M-1 2. PA Forward June 2008 Minutes M-3 3. Building Report for June 2008 M-7 4. Fire Dept. Mid -Year 2008 Report M-8 5. Clallam Economic Development Council M-13 6. Contracts Status Report M-24 7. Grants & Loans Status Report M-26 8. PW & U Quarterly Report M-25 9. Police Dept. 2"d Quarter 2008 Report M-33 N. EXECUTIVE SESSION (As needed and determined by City Attorney). O. ADJOURNMENT PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit applications, proposed amendments to City land use regulations, zoning changes, and annexations. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. • NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK August 5, 2008 Port Angeles City Council Meeting Page - 2 I. II. 'ORTANGELES CITY COUNCIL MEETING WASH I N G T O N, U.S.A. CALL TO ORDER - REGULAR MEETING: ROLL CALL: Members Present: Mayor Braun V Deputy Mayor Wharton Councilmember Di Guilio Councilmember Kidd Councilmember Perry Councilmember Rogers Councilmember Williams Staff Present: Manager Madsen Attorney Bloor Clerk Upton G. Cutler ✓ T. Gallagher V/ D. McKeen Y. Ziomkowski IlI. PLEDGE OF ALLEGIANCE: August 5, 2008 i � u PQRTANGELEl CITY COUNCIL MEETING WASH I N G T O N, U.S. A. Attendance Roster DATE OF MEETING: August 5, 2008 LOCATION: City Council Chambers X-L-X-GELES WASH I N G T O N, U.S.A. City of Port Angeles Ordinance/Resolution Electronic Distribution List City Council Meeting of August 5, 2008 Ordinance / Resolution No. CityManager / - ADA- ACi City Atty. (1) j ✓ Planning City Clerk (1) ✓ Codifier (1) ✓/ Personnel Cust. Svcs. Finance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Parks & Rec. Pub. Works MRSC (1) PDN (Summary) ---- . Extra Copies TOTAL aN S V/ ylTy COUNCIL 7/15/08 - (8-5-08)...(3) COMMENTS TO ITE - (WITH NO QUESTIONS) ...SEVERAL MONTHS BACK — AT A REGULAR COUNCIL MEETING THE CITY MGR. & ATTY. ADVISED THE COUNCIL THAT THEY SHOULD NOT RESPOND BACK TO CITIZEN'S CONCERNS FROM "PUBLIC COMMENT" QUESTIONS. ...I PERSONALLY BECAME VERY CONCERNED WITH THAT STATEMENT & FIRM POSITIONS AT THAT TIME AND THUSLY- THE OUTCOME & FUTURE DIRECTION OF THE MGR., ATTY., STAFF, AND THE COUNCIL MEMBERS. ...(#I) ... LINCOLN PARK IS BACK IN THE NEWS. WE KNOW THAT THERE IS A "PHASE 3" FOR LINCOLN PARK. THE RECENT TREE REMOVAL ACTIVITY WAS "PHASE #2". ...NOW THERE'S THIS SUDDEN INTEREST IN THE PORT'S EDGEWOOD DRIVE PROPERTY SALE — WEST & SOUTH OF THE AIRPORT (aka) "THE CRITCHFIELD ACREAGE" — FOR PERHAPS A RELOCATED CITY LINCOLN PARK WHICH MAKES ME QUESTION (JUST TO MYSELF NOW — OF COURSE) — "HOW DOES PHASE # 3 FIT INTO ANY FUTURE `ECONOMIC DEVELOPING' PICTURE WHILE TAKING POTENTIAL PROPERTY TAX REVENUES FROM THE PROPOSED PORT'S SALE" ??? THAT MAKES NO SENSE ... BUT, (COMMA)... ...SO I PROPOSE THIS: AN EARLY "PHASE 3" — REMOVE MOST OF THE TREES ON THE EAST END OF "LINCOLN PARK"— SELL THE TREES — WITH HALF OF THE REVENUE TO GO TO FUTURE EXPANSION OF THE CITY'S PARK PLAN (AT ITS PRESENT LOCATION) — AND THE OTHER HALF TO THE PORT FOR THEIR PROCLAIMED ONGOING BUDGETARY SHORTFALL. .. THIS ADDITIONAL REVENUE TO THE PORT WILL THEN MINIMIZE THE NEED TO SELL ALL OF THEIR "SOUTH INDUSTRIAL PARK" ACREAGE, AND THEY CAN KEEP THE ADJACENT NORTHWEST ACREAGE FOR FUTURE AIRPORT EXPANSION WHEN NEEDED AS THE CITY OF PORT ANGELES GROWS IN ECONOMIC DEVELOPMENT. ...(#2) ... SEVERAL YEARS AGO - A SMALL LOCAL PERSUASIVE PROFESSIONAL GROUP PRESSURED THE (THEN) COUNCIL INTO A "WANT" POSITION. At THE SAME TIME A LARGE GROUP OF CITIZENS TRIED TO SAVE THE CITY ABOUT $15,000 PLUS - ANNUALLY OF ADDITIONAL BUDGETARY EXPENSES — BUT THEIR RECOMMENDATIONS WERE IGNORED - THEN — BUT, THAT "WANT "STILL REMAINS - AN UN -NECESSARY AND ADDITIONAL EXPENSE TO THE CITY BUDGET. IT WAS NOT THEN — NOR IS IT NOW A "NEED" FOR THE COMMUNITY'S HEALTH AS A WHOLE. ... IT WAS MERELY A "WANT" - WRONGLY IMPOSED BY "OUTSIDE" PROFESSIONAL PEER PRESSURE — SUPPORTED AND PROMOTED BY THEIR ORGANIZATION'S SMALL LOCAL PROFESSIONAL GROUP TO THE CITY. ...FLUORIDATION WAS FORCED UPON ALL LOCAL AND VISITING CITIZENS — AND WAS ORIGINALLY FINANCED BY THAT "OUTSIDE" PROFESSIONAL GROUP THAT INCURRED CONTINUING ADDITIONAL EXPENSES TO THE CITY, AND POSSIBLY EVEN FUTURE LITIGATION. ...SINCE SEVERAL MAJOR PROJECTS ARE STILL ONGOING - LET'S SEE WHAT ANY OVER - RUN COSTS MIGHT BE FOR THEIR COMPLETION — BEFORE WE UNDERTAKE ANY MORE ADDITIONAL PEER PRESSURE "WANTS" — AND .TAKE CARE OF OUR CRITICAL COMMUNITY "NEEDS". ...LET'S ADVANCE SOME:... "BMPs"... "BEST MANAGEMENT PRACTICES"... AND, "ROPPPs" - REDUCE OBVIOUSLY PROFESSIONAL PEER PRESSURES. ... (0) ... PDN ( PENINSULA DAILY NEWS) ... JULY 9T" ISSUE ... AN ARTICLE CONCERNING COMMENTS MADE ABOUT: "NO FAT LEFT IN CITY GOVERNMENT". ...AS A PREVIOUS "REGULAR" AT COUNCIL MEETINGS — PERHAPS WE'VE SPENT TOO MANY $$$ ON CITIZEN'S "WANTS" - RATHER THAN ON CITY INFRASTRUCTURE "NEEDS" - SO, I HAD TO ASK - (AGAIN - TO MYSELF NOW) — YES, WHERE DID ALL THE FAT GO ???...AND THE ANSWER CAME BACK FROM — "THE MAN IN THE MIRROR" ...................... ...AND, THE MAN IN THE MIRROR SAID: THOSE FOLKS THAT REQUEST TO BE "ENTERTAINED" FOR ALL THEIR SMALL GROUP'S "WANTS" - FOR THEIR SPORTS AND EXERCISING, WALKING & BIKE TRAILS & BRIDGES, ETC. - (BUT PAID FOR BY EVERYONE ELSE) — PERHAPS THEY SHOULD NOT ONLY DIRECTLY INVEST IN, BUT ALSO MAINTAIN THOSE PROPERTIES & FACILITIES FOR THEIR PARTICULAR GROUP'S PLEASURES. ...IF THE CITY IS TRULY HAVING DIFFICULTY TO PROPERLY MAINTAIN WHAT WE HAVE NOW — THEN WE SHOULD NOT BE ADDING MORE RESPONSIBILITIES TO FEWER PREDICTED INCOME REVENUE SOURCES. ...WE SHOULD BE EXERCISING "BMPs" (BEST MANAGEMENT PRACTICES) FOR "COMMUNITY "NEEDS" - AND, "ROPPPs" (REDUCE OBVIOUSLY PROFESSIONAL PEER PRESSURES) IN THIS AND NEXT YEAR'S BUDGET THAT ARE DIRECTED TO MERELY CITIZEN'S "WANTS" AND DESIRES. Agenda What is our mid-year financial position? 1: Where are we going? :> What challenges are we facing? Q: What to expect in 2009 and 2010? w What is the state of the local economy? • City Wide Overview Reeenue 109,581,500 57,683,312 47.4 Expense 109,270,569 51,118,587 53.2 Revenue -- --- -- — YT 53% Budget Left 47% L 4i Expense Budget Left 53% 2 Accounting Structure Fund Types General Governmental Proprietary Fiduciary Permanent Funds General Pension Fine Arts Center Special Revenue Total City Budget for all funds is Hotel,Motel Tax almost $110M Street usiness Type PenCom Recreational Activities Stormwater —C76. Internal Service ation in Progress Self Insurance 2 General Government Structure General Government —" General Special Revenue ti Street Hotel/Motel Pencom Recreactional Activities Debt Service General Obiligation Capital Projects Revenues :: General Fund 1: Street a: REET 3 q General Fund Revenues.... 0 %of GF Budget June Collected Revenues 2008 2008 to Date Taxes 62.6% 10, 675, 801 5,399,111 50.6% Charges for Services 27.3% 4,657,128 2,312,797 49.7% Licenses & Permits 2.9% 492,800 176,979 35.9% Intergovernmental 2.1% 355,298 214,522 60.4% Transfers -in 1.7% 294,200 147,098 50.0% Miscellaneous 1.7% 293,685 213,742 72.8% Fines & Forfeitures 1.7% 285,000 138,095 48.5% Tota 1 100.0% 17, 053, 912 8,602,344 50.4% 0 GF Revenue... Fines & Misc. Charges for Forfeitures 2% Services 2% 27% Intergovernmental 2% _ 3% 0 Revenue Trends Sales, Property & Utility Tax as a % of GF Operating Revenue 22%- 2%20%18%16%14%12%o`5 20%- 18%- 16%- 14%- 12%- o`5o�` �0 rL0 r10 �° r10 rL0 'P 'P r6l Q�o�� d do �Q� t Sales Tax —.-- Property Tax Q� °°� o, ° —,� Utility Tax rLo° rvoN 1P r6) r6l 5 Sales Tax :> Accounts for over 18% of total GF revenues (used to represent over 22%) Ir'; We collected nearly $1.6 M in first 6 months, almost 49.5% of budget `� Significant decrease in revenue during April -July over same period last year July receipts over 13% below same period last year 0 Sales Tax increases decreases (2007-2008) Increases: :% Decreases: Construction +62.2% r: Building materials Accommodations -31.7% +11.7% Wholesale -14.4% Sporting goods Clothing -11.4% +11.4% Furniture -8.5% Restaurants +8.2% Vehicles -4.4% .� Retail +5.5% Inflation 6.2% 3 Sales Tax —Adjusted for inflation �r _, x As Sales Tax Analysis -Adjusted fordnflation' , 4,000 1 u -3 500 (5) 3,000 (1,0) 0..2,500 m (15) C d, 9 (2) 2,000- c(25)5' 1,500 41 (30) m.`3 0 1,000- u (35) E 500 #„ (40) X64` 0- (45) 1952.. 1997 2002. - *2007` 2012 ®$ Amt Adjusted for Inflation D $ Amount Received —d,-% Change with inflation 0 Sales Tax... :% Nearly 10% (or $152,200) of all receipts is due to only 4 governmental projects rwoa�7g-r 79 0 � M3-- lj--OWNOU� 7 Sales Tax per Capita Sales Tax per Capita 2001-2007 $550 $450 $350 $250 $150 $50 2001 2002 2003 2004 2005 2006 2007 —+—Port Angeles —o—Sequim tPort Townsend tClallam County Property Taxes �: Largest revenue in GF — over 20% ,4: Limitations — Initiative 747 *Prior years growth construction CHALLENGES • New construction • Taxpayers base • AV • Voter Initiatives related to new 0 - - -- I - Property Taxes Property Taxes 2,500 Assessed Valuation 4,000 3,500 y 2,000 120,000 3.50 3 2,500 1,500 0, L 100,000 3.00 X c o Q' 80, 000 > 2.50 L — 1,500 Q a v 60,000 2.00 0 1,000 500 40,000 1.50 00 co � 0 0 Property Tax Total AV —�—AN per Capita Regular Property Tax Rate per $1,000 0 - - -- I - Property Taxes Assessed Valuation (AV) and Property Taxes 2,500 4,000 3,500 y 2,000 3,000 3 c _ 3 2,500 1,500 0, 2,000 1,000 y 1,500 500 1,000 500 (D (0 (.0 c0 O O 00 co � 0 0 Property Tax Total AV 114 Property Taxes Utility Taxes Challenge: :: Represents 20% of GF budget Almost no growth :r Over $1.7 M or 50% collected to date In customer base 4, 000 3,500 3,000 N n 2,500 N 7 0 2,000 L F y 1,500 d ~ 1,000 500 0 Qi00 00^ 000 000 000 00 O& 00� o O, 0 00 N N ry N N N 1 � 25 ,# Utility Tax Revenue ..y..*. .,, 2007 12 15 M �s ,fix M 10 t MAINMn"V. • —� Utility Taxes m � ki n S 91 0 11 0111,111, ',' r. 01111'�kiu'.� Qi00 00^ 000 000 000 00 O& 00� o O, 0 00 N N ry N N N 1 � 25 20 V 15 M M 10 5 n S 91 0 m -5 10 -15 10 Intergovernmental Revenues ,*,,,Liquor Excise Tax - 51% collected, $4.56 per capita ,*,,,,Profits of Liquor Board — 48% collected. $6.85 per capita 11 Almost 58% of utility tax collection is derived from Utility Taxes... the electric utility 2,000 ei --- 80% c 1,800 1y41 70% 3 0 1,600 p Budget YTD 60% L ~ 1,400 y= 50%� � 1,200 � 3 o 1,000 40% o E 800 30 0 600 0' 20% rn 400 ro 200 10% p 0% \0Gtic0 ����� 0�ati0c �e°roc �ay� G0� 5�O�5�0 �S� qac 5 Intergovernmental Revenues ,*,,,Liquor Excise Tax - 51% collected, $4.56 per capita ,*,,,,Profits of Liquor Board — 48% collected. $6.85 per capita 11 Building Permits Building Permits in Dollars I—+—Residential Value O f Permits DOWN 64%L from 2007 N 16,000 14 000 12,000 l0000 8,000 6,000 4,000 2,000 0 —4 --Commercial Licenses and Permits —&--Public $400 500 January to June 2002 2003 2004 2005 2006 2007 2008 $350 400 400 H $300 N v 350 LL ° R $250 300 ° E ' 0 a F $200 250 200 m $150 150 $100 100 $50 f .> 50 $0 �u4 0 2002 2003 2004 2005 2006 2007 2008 Building Permit Fees t Number of Permits Building Permits Building Permits in Dollars I—+—Residential Value O f Permits DOWN 64%L from 2007 N 16,000 14 000 12,000 l0000 8,000 6,000 4,000 2,000 0 —4 --Commercial —&--Public 2002 2003 2004 2005 2006 2007 2008 12 Interest Rates :: Fed Rate 2% Short- term No change in long-term rates, but... rates 9•nO Yield Curve Yield Curve as of June 30 6.00% 5.00% d 4.00% 3.00% N 2.00% 1.00% 0.00% oozy ��5 ,by¢a�5 y�a�5 each ea�� � o� ti h 1-2008 —2007 —2006 —2005 13 Street Fund More demands on street and transportation prograrns... BUTT Fewerfund$ing sourcesauailabler . �' Street Fund a. As of June 30, only 44% of gas taxes collected :> 2008 tax collections lowest in the last 15 years For 2008, revenue projections decreased by 7.5% (or $36 K) Over 58% supported by GF (and growing every year!) 14 , •a M. Y' —.:.. ' k,y�.,� s . (r0.', N !'�Wa' .fet-T.� ... Gas Tax Analysis $1 in 1992 is worth approximately $0.30 in 2008 — a 70% decline in . r. purchasing power `A Gas ,Tax.Analy,.sis 4 . „. �-„Adjusted foeiI haition 600,000 ` .. 0.00 500000 t~0 10) I, w ,: (0.20) 400, 000 ` w u (0.30) 300,000 ' ' .,,(b:40) 100 00001 L t (q:a 1992 -,A1997' 4 2002 u` k Y2007 5 Projected=20.1p ® $ Amt Adjusted for Inflation D $ Amount Received —r—% Change with Inflation Gas Tax per Capita (1992-2012) Per Capita 1991 = $24.54 2008 = $23.21 5.5% DECLINE! With inflation factor, the value of $23.21 is only $8.12... ...this means the actual decline with inflation is 65%! 15 REET Funds Two taxes on Real Estate sales — 0.25% each Can ONLY be used for street and park projects Only collected 28% of budget Collection 43% below same period last year Expenditures :: General Fund :: Street 16 • Genual Fund Expenditures ;:Over 52% of budget left to sf * Seasonal expenses Parks maintenance Capital purchases ,*,,,,Personnel expenses on target with over 51% unexpended 17 Genual Fund Expenditures % of %of GF 2008 June Budget Expenditures Budget 2008 Spent Expenditures by Object: Personnel/Benefits 69.69 11,884,550 5,764,005 48.50 Supplies/Charges for Services 20.10 3,427,549 1,471,506 42.93 Transfers out 6.83 1,165,500 671,503 57.62 Intergovernmental 3.32 565,816 201,646 35.64 Capital Outlay 0.06 10,500 0 0.00 Total Operating Expenditures 100.00 17,053,915 8,108,660 47.55 17 General Fund Summary :: At this time we project revenue to be $150K over budget due to receipt of $202K Fire grant er However, expenses may be $250K over budget, related to Fire grant and City Manager's resignation r In addition, we will include $1.2 M for 8th St. Bridges and $1.5 M to CIP (Gateway) IOL Since the year is not yet over, some unforeseen events may change this picture General Fund Reserves Current Financial Management Policy sets minimum fund balance at 10% of GF expenditures, or approximately $1.7 M Same policy requires the City to designate budgetary "savings" to capital projects In 2008, we have $2.7 million designated to capital projects Estimated reserves for 2008 is less than $2.3 M IN . - eee see a ere oee I eee eee log coo AD 0 000 i 000 000 � �0 000 00,0 Mj* � T M�2 O Revenues Expenditures -} Revenue less Expenditures Reserves 19 General Fund Revenues, Expenditures & Reserves 20,000 16,000 a 16,000 14,000 N 12,000 L 10,000 ~ 8,000 6,000 4,000 2,000 — 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 Est Revenues O Expenditures —fi Reserves 19 Reserve Percentage t® Revenues ao:_o 40% 35% 30% 25% 20% t i 15% a 10% " 5% 0% 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 est r ' o rsit e a Assumptions 1% Revenue growth 5% Expenditure growth • " $500,000 for Capital projects 20 j Legal level of reserves is 10%. After 2009, u the City is NOT in compliance! `_: - 0 -150% �o^� 200% . ooh �00�10^° � • oo'� o'`^ o'`ti¢'o'`�' o^a o�.h o^"� o•�' ,� Expenses, New, services awndj charges Fed'' r I!/,Starfie maindafies: Why 2 WO B' ui het Chma�l'eng�e}s} Overa�astr 10. years_ #fie City Yost major rewenae S ources' C,fiy� I,os_fr approx�m;afely $2} M1 h rrjewenwuje_s; ZUT,, we absorbed) adldl tiionfiall servitces, • W'e absorbedl charges; arT,d1 mlainjdlaes, Of over $)I Md, And the GAP is growing! cu�t�tJr� ae,rAces 1 W.° � I `��i�11r!-,J9f ,D utri klut v oho d Q In t)), rS _� Nth �b Makinng these 'cuts aind)pushjijn�g� em�p11oyees beyon;dj thjeiir stress teVeJ is, note workinig any m,orei.,.,. W mo braphi Jcs- -) 2000=20,0,8 = Growth rate - 11.8°/® Growth rate— 7.8% (incorporated -15.4%) (PA -4.2%, Sequim-29.4%) Population age 65 and o Population age 65 and older- loo ° ° older — 23.2° ° K-12 enrollment K-12 enrollment — just under �r��g J dedIn n —260 fewer 1 % Until 2030 students than in 2000 5,000 4b 4,900 45 d 4,800 m 4,700 44 w 4,600 O n Gnn >< 43 9 _. .. . ... @40@4db A- OT2 iRJ� b o c ulPf'i ° map �oyme,n t� 7/ of th,etop 110 empl-oyerrs in, Qlail!ama Counily are p lub ic_ andt governmental agenc_i'es_,, oyme f i 2007 Per Capita Income Clallam County = $29,885 vs. WA State = $40,414 45,000 40,000 35,000 30,000 25,000 20,000 1 ,_--49••— —a-- Clallam County —�—WA State —r—United States 15,000 --r—� � � r r AFFORDABILITY 25% of average income can only afford a 17 $115,000 home! rl o rowt�h T'rendis City growth through 2025 predicted at bless than I % o per year UGA growthh 11,0 to 11 �5% per yearr a Growth restrr ctio nas wi A /aillabiliityi of land al No annexation agreement to the east Pi Building standards (height) vi Potenti�ali gro ,_� h to the west The future Is In your hands WFN��at can yob J as a CouncllJ do -Or■ Communicate with citizens 0 Explain 'VV,'' we're unable to sustain service levels and respond to new service needs • Meet with legislators to discuss problems Determine whether tax increases are possible Re-examine operating and capital needs, as well as resources available to meet needs 0 Can we continue existing service levels beyond 2009? • r, u DATE: August 5, 2008 TO: CITY COUNCIL GELES FROM: BOB COONS, HUMAN RESOURCES MANAGER SUBJECT: AMERICAN WITH DISABILITIES POLICY AND NOTICE Summary: Applications for Community Development Block Grants require the applicant (City) to have a policy and notice of procedures regarding the American With Disabilities Act (ADA). The attached resolution adopts such a policy establishing an ADA Coordinator for the City and creates a complaint procedure. Recommendation: Staff recommends the City Council adopt the attached resolution providing for a City Policy to comply with ADA issues and notice requirements. Background / Analysis: The Finance Department prepared an application for a Community Development Block Grant for low-income housing. A requirement of the CDBG was to have a City Policy and posting of such policy to assist persons with disabilities to meet ADA requirements. While the City has procedures in place for persons with ADA related issues, a formal City Policy was not adopted by the City Council. The attached proposed ADA policy includes: • Procedures for effective communications with persons having disabilities, such as listening devices and TTY telephones. • Review of current policies and procedures to ensure people with disabilities have equal opportunity for City programs, services and activities. These include making reasonable accommodations, as appropriate. • Establishing a City ADA Coordinator for dealing with disability related questions and issues. The Human Resources Manager is designated as this person for the City. • Establish a process for the City to handle ADA related complaints and set up a grievance process to resolve potential disputes. • Post the policy at various City locations that have public use to assist persons with disabilities and train staff on the contents of the policy. Recommendation: Staff recommends the City Council adopt the attached resolution establishing an ADA policy and notice. Attachment: Resolution and ADA Policy. F-1 �11 • F-2 SCITY OF PORT ANGELES AMERICANS WITH DISABILITIES ACT POLICY AND NOTICE Policy: In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Port Angeles does not discriminate against qualified individuals with disabilities on the basis of disability in the City's services, programs, or activities. In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Port Angeles does not discriminate on the basis of disability in its hiring or employment practices and complies with all regulations promulgated by the Equal Employment Opportunity Commission under Title I of the Americans with Disabilities Act (ADA). Effective Communication: The City of Port Angeles will, upon request, attempt to provide appropriate aids and services leading to effective communication for qualified persons with disabilities so they can participate equally in the City's programs, services, and activities. We strive to make information and communication accessible to people who have speech, hearing, or vision impairments. • Modifications to Policies and Procedures: The City of Port Angeles will make reasonable modifications to policies and programs to ensure that people with disabilities have equal opportunity to enjoy all City programs, services, and activities. For example, individuals with service animals are welcomed in City offices, even though pets are prohibited. Anyone who requires an auxiliary aid or service for effective communication or modification of policies or procedures to participate in a City program, service or activity, should contact the person or department who scheduled the event as soon as possible but no later than 72 hours before the scheduled event. If you are not sure who you should contact, you may contact the ADA Coordinator identified in this notice. The ADA does not require the City to take any action that would fundamentally alter the nature of its programs or services, or impose an undue financial or administrative burden. The City will not place a surcharge on a particular individual with a disability or group of individuals with disabilities to cover the cost of providing auxiliary aids/services or reasonable modifications of policy. ADA Questions and Complaints: The City of Port Angeles has an ADA Coordinator and a grievance procedure. Those are intended to ensure that complaints are handled promptly. Equitable resolution is strived for through the review process. Please contact the ADA Coordinator with questions or complaints about the ADA compliance efforts. • F-3 ADA Coordinator: Bob Coons 321 E 5' St PO Box 1150 Port Angeles, WA 98362 Phone: (360) 417-4511 Voice (360) 417-4645 TTY Email: bcoons@cityofpa.us City of Port Angeles's Grievance Procedure: It is the intent of the City to expediently and equitably resolve issues concerning barriers to persons with disability or alleged discrimination toward persons with disability, in employment practice or in the provision of services provided by the City. • City Manager. The City Manager is responsible to hear and/or cause investigation of any question or concern by a member of the public or employee regarding discriminatory practices in the provision of services, barriers to accessibility to services or employment practices. A decision of the City Manager will be rendered within 15 working days of receipt of the complaint. • Review Board. The City Manager may, at his/her discretion, request a review board to be convened, for the purpose of hearing and investigating any issue of accessibility or discriminatory practices filed with the City Manager. The City Manager will determine on a case-by-case basis when the ADA Review Board will be convened, and shall forward the issue to the Board for their investigation and recommendation. The ADA Review Board will consist of two Department Directors, the City Attorney and the Human Resources Manager. The members will be appointed by the City Manager, with the exception of the standing appointment of the City Attorney and Human Resources Director. The investigation and written recommendation of the Review Board will be completed within 15 days of receipt of the complaint by the City Manager. Alternative Remedies. The individual's right to prompt and equitable resolution of the complaint is not to be impaired by his/her pursuit of other remedies, such as the filing of a complaint with the U.S. Department of Justice or other appropriate federal or state agency. Furthermore, the filing of a lawsuit in state or federal district court can occur at any time. The use of this complaint resolution procedure is not a prerequisite to the pursuit of other remedies. • Recordkeeping and Public Proceedings. A record of action taken on each request or complaint will be maintained as part of the record or minutes at each level of the investigation and resolution process. Hearings for the purposes of investigation of the facts of the complaint shall be conducted in accordance with all applicable public meeting requirements, including reasonable notice to the complainant of the date, time and location of the hearing. • G:\Lcgal_Backup\ORDINANCES&RESOLUTIONS\RESOLUTIONS.2008\1 I.Exhibit A -ADA Policy.071608.doc July 28, 2008 2 F-4 • RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF PORT ANGELES, WASHINGTON, ADOPTING A POLICY AND NOTICE REGARDING THE AMERICANS WITH DISABILITIES ACT. WHEREAS, the Congress of the United States adopted the Americans with Disabilities Act of 1990 (ADA) to prohibit discrimination against individuals with disabilities; and WHEREAS, Community Development Block Grant (CDBG) applications require compliance with the ADA; and WHEREAS, the City of Port Angeles has received Community Development Block Grant funds and is required to comply with the Title H of the Americans with Disabilities Act of 1990; and WHEREAS, the failure to adopt and implement such policy may cause the City to lose . its grant or eligibility for future federal grants; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington: That the policy and notice attached hereto as Exhibit A is hereby adopted as an official policy of the City. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of ATTEST: Becky J. Upton, City Clerk 11: MAYOR APPROVED AS TO FORM: William E. Bloor, City Attorney GALegal_Backup\ORDINANCES&RESOLUTIONS\RESOLUTIONS.2008\I LADA Policy.071608.wpd F-5 0 0 C, F-6 NGELES DATE: August 5, 2008 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: State Purchasing Contracts Interlocal agreement Summary: For calendar year 2008, the State is instituting a new interlocal agreement for its participating organizations to use the State's purchasing contract program. Recommendation: 1) Authorize the City Manager to sign an initial interlocal agreement for State purchasing contracts with the State of Washington and 2) Authorize the Director, Public Works and Utilities to sign the annual renewals for the agreement. • Background/Analysis: The Department of General Administration of the State of Washington develops and administers contracts for goods and services with an estimated term value of approximately $900 million, on behalf of state agencies, colleges and universities, select nonprofit organizations, and local governments. They provide a multitude of competitively bid equipment, material, and service contracts that participating organizations can buy from. In addition to the State's agencies, this program is also available to participating Washington State cities, counties, municipalities, and non-profit organizations with 501(C)3 tax status that are receiving local, state or federal funds either directly or through a political subdivision. The City of Port Angeles has participated in the program in the past, primarily for some of its vehicle and equipment needs. This program has proven to be a cost effective and efficient means for the City to meet many of its competitive bidding requirements. The cost for membership is $1,000 per year and is budgeted on an annual basis. It is recommended that the Council: 1) authorize the City Manager to sign an initial interlocal agreement for State purchasing contracts with the State of Washington and 2) authorize the Director, Public Works and Utilities to sign the annual renewals for the agreement. • C:\DOCUME—l\tpierce\LOCALS-1\Temp\XPgrpwise\State Purchasing Contracts Interlocal Agreement _LdocPW_101.01 [Revised 07/20/04-1 NGELES City Council Date: August 5, 2008 To: City Council From: Glenn A. Cutler, Director of Public Works and Utilities Subject: Electric Utility 2008 Resource Plan — Presentation and Open Public Hearing Summary: The City's electric utility must comply with a Washington State mandate to develop a Resource Plan. A component of the enabling legislation is that consumer participation in the plan's development is encouraged. Further, the governing body of a consumer -owned utility must approve the 2008, and any future plans, after it has provided public notice and hearing. Recommendation: Following a presentation, proceed with a public hearing on the proposed Resource Plan. Continue the public hearing to August 19, 2008. Background/Analysis: The electric utility is required by RCW 19.280.030 to develop a Resource Plan (Plan) that must be submitted to the Washington Department of Community, Trade and Economic Development (CTED) by September 1, 2008. The principal desired outcome is to ensure that electric utilities have resources adequate to meet projected loads, especially as BPA moves to a tiered rate structure from its current melded rate schedule. While the Plan is not a legally binding document, at a minimum it must provide a description of current power loads and resources, as well as the estimated power loads and resources for 2013 and 2018 time periods. The state -required Plan must be updated every two years and will be available to the public from the City's website. In its projection of the resources estimated to serve future loads, the Plan must explain why those resources were chosen, and if those chosen resources were not conservation, efficiency or renewable energy resources, an explanation must be provided on why such a decision was made. Staff prepared the Plan using typical growth rates and the City's current and anticipated future resource mix. The City Clerk published the required public hearing notice on July 17, 2008. Following a staff presentation, it is recommended that the City Council open the public hearing, invite public input on the proposed Plan, and continue the public hearing to the August 19, 2008 Council meeting. On August 12, 2008, staff will seek the Utility Advisory Committee's recommendation to City Council to approve the proposed Plan. C7 Proposed Electric Utility 2008 Resource Plan City of Port Angeles City Council Meeting August 5, 2008 Agenda Philip D. Lusk Power Resources Manager Background Current Loads and Resources * Future Loads and Resources Forecast * Future Considerations m What is Next? 1 Background State law requires development of a "Resource Plan" ❑ Larger utilities are required to prepare an "Integrated Resource Plan" Resource Plan Components The Plan must: 1. Describe current power loads and resources 2. Estimate power loads and resources for 2013 and 2018 ❑ Consider conservation and renewable energy 3. Be approved by the City after public notice and hearing 4. Be submitted to Washington Department of Community, Trade and Economic Development by September 1, 2008 5. Be updated every two years K Desired Outcome Assure that future resources are adequate to meet projected loads ci Especially critical as the Bonneville Power Administration moves to a "Tiered Rate" structure Bonneville Power Administration (BPA) New BPA power sales agreement • September 2008 contract offering? • December 1, 2008 acceptance n Load -following, slice, or block decision? * BPA proposes a "Tier 1" rate to allocate the current low-cost federal power resources * BPA proposes using "Tier 2" rate for new load growth o November 2009 decision • Rates not revealed before October 2011 Will charge utilities the total incremental cost of costly new power plants that are much more expensive to build and operate 3 Current Loads and Resources .19 City of Port Angeles Current Resource Mix 1.07% 10.46% c:ic•.:1%:•nisi:. 0.03 0.08 '';`x,,;t,`;..r%,?•�%:%`%` : 0.09% :•.}.:.{`..4:4:4:4.:.}•:.tS� 2.61% 85.65% OBiomass ■Coal OHydro ONatural Gas ®NuGear OPetroleum ■Waste 5 Future Loads and Resources City of Port Angeles January 2001 - December 2018 Loads by Rate Class emoo--_.._._.___.._._ ..____.:__._.__........._........._._......_-_._-...__......._.__....... .__.__._..____.....___..... _..____....... -_ ............ _____..___.._....__ 70.000 60.000 50,000 40,000 30,000 20,000 10,000 0 Jan -OS Jan -02 Jan -03 Jan -04 Jan -05 Jan -08 Jan -07 Jan -08 Jan -09 Jan -10 Jan -11 Jan -12 Jan -13 Jan -14 Jan -15 Jan -18 Jan -17 Jan -18 ®Primary :Residential :General Service •GS Demand 13 GS Demand Primary ■Municipal Water Pumpin ■Non-PmfitJTax Deductible M Street Lights 0Yard Lights :Industrial Transmission Future Considerations VA Possible "Tier 2 Gap" Impacts? Seek all cost-effective conservation as the favored resource for meeting future loads o Look for options to accelerate those energy savings Pursue renewable energy & cogeneration Preference for resources located within City limits What is the Electric Utility Doing? Effective conservation program in place Li Looking for new opportunities * GridWise test-bed demonstration project * City facility energy audits and upgrades Conservation potential assessment in early -2009 Automatic meter reading in 2010 Other options being explored Resource options u Recent membership with Energy Northwest Li Tier -2 resource strategic planning in Spring 2009 What is Next? Utility Advisory Committee Meeting u Staff will seek their recommendation to City Council to approve the proposed Plan on August 12th Continue public hearing at August 19th City Council meeting D Staff will seek City Council approval of the proposed Plan on August 19th Submit Plan to Department of Community, Trade and Economic Development by September 1St 9 Recommendation Open public hearing on proposed Plan Questions? Phil Lusk Power Resources Manager Public Works & Utilities Department plusk@cityofpa.us 360.417.4703 http://www.cityofpa-us 10 PROPOSED 2008' ELECTRIC UTILITY RESOURCE PLAN AUGUST 5, 2008 PREPARED BY PHILIP D. LUSK, POWER RESOURCES MANAGER 1 2 3 4 5 M 7 8 Proposed Electric Utility 2008 Resource Plan TABLE OF CONTENTS SUMMARY BACKGROUND BASE YEAR 3.1 LOADS 3.2 RESOURCES FIVE-YEAR FORECAST 4.1 LOADS 4.2 RESOURCES TEN-YEAR FORECAST 5.1 LOADS 5.2 RESOURCES FUTURE CONSIDERATIONS 6.1 AND WHAT OF THE FUTURE? 6.1.1 INCREASED CONSERVATION SCENARIO 6.1.2 AGGRESSIVE CONSERVATION AND NEW RESOURCES SCENARIO CONCLUSION APPENDIX 1 SUMMARY 1 2 4 5 6 7 7 9 12 12 13 15 19 20 21 23 The City's Electric Utility is required by the State of Washington (RCW 19.280.030) to develop a Electric Utility Resource Plan (Plan) that must be submitted to the Washington Department of Community, Trade and Economic Development (CTED) by September 1, 2008. The reason for this is to assure that future resources are adequate to meet projected loads especially as the Bonneville Power Administration (BPA) changes the way it charges the City for energy. This Plan proposes that the City will continue to purchase power from the BPA and that it will also seize the opportunity to increase the level of energy efficiency and deploy -1- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan new renewable energy technologies that will further develop and diversify our resource portfolio. The City's energy future is essential to our community's economic health. The City has long benefited from having access to low-cost electricity from the federal power system. However, as the world and the energy industry change, the City faces a potentially serious threat to its economy in the form of rising electricity costs. For Port Angeles, 67% of the money spent on retail power immediately leaves the local economy. With minimal downside risk, developing an Electric Utility Resource Plan that will increase efficiency and develop renewable resources will to help protect the City's economy from rising energy costs, keep more dollars circulating in the local economy and in turn, increase the number of jobs that stay in our community. 2 BACKGROUND The City of Port Angeles electric utility currently serves a total of around 10,600 residential, commercial and industrial consumers. The electric utility has ten broad customer classes that include Industrial Transmission, Residential, Primary Metered, General Service, General Service Demand, General Service Demand Primary Metered, Municipal Water Pumping, Non-Profit/Tax Deductible, Yard Lights, and Street Lights. While the following Plan is not a legally binding document, it provides a description of current power loads and resources, as well as the forecasted power loads and resources for 2013 and 2018 time periods as required by RCW 19.280.030. The Plan will be available to the public from the City's website and will next be updated in 2010. It is anticipated that the 2010 Plan update will be able to provide much more information regarding the City's future power sales contract with the BPA and its resulting rate impacts. The Plan's objective is to create and implement a proactive agenda to help ensure that sufficient electrical resources are available to meet projected future loads. Achieving this objective will require a consideration of all feasible options and developing a cost- effective plan that is adaptable to ever-changing circumstances. While the City is exempt from meeting the mandatory conservation and renewable portfolio standards required for utilities with more than 25,000 customers, the proposed -2- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan 2008 Plan still places special emphasis on energy efficiency and the possible roll-out of new distributed or renewable energy power supplies located within the City limits. One reason for this emphasis is a state requirement stipulating that in its projection of the resources estimated to serve future loads, the City's Plan must delineate what specific supply resources were chosen. Moreover, an explanation must be provided on why such a decision was made if those chosen supply resources were not conservation, efficiency or renewable energy technologies. However, fulfilling this requirement should not necessarily be viewed as a burden since developing this portfolio of resources in our neighborhood can help protect the economy from the impacts of rising energy costs, as well as keep more dollars circulating in the local economy that can help spur economic development. The Plan is based on typical customer growth rates, the trends in customer energy use, and the City's current and anticipated future mix of resources'. The chart below shows electricity consumption by rate class for the January 2001 through June 2008 time period. Not only does the chart demonstrate the seasonality of the loads and the City's annual winter consumption peak, it also demonstrates the relative scale of the Industrial Transmission load relative to the other rate classes. ' As requested by CTED, the reporting units are Annual Energy, Average Megawatt (aMW) that are calculated as kWh/1000 kWh per MWh/8760 hours per year. -3- N:\ PWKS\ LIGHT\ POWM \Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc 80,000 70,000 60,000 50,000 L C O 40,000 L 3 30,000 20,000 10,000 0 Jan -01 Jan -02 Jan -03 Jan -04 Jan -05 Jan -06 Jan -07 Jan -08 Proposed Electric Utility 2008 Resource Plan City of Port Angeles January 2001 - June 2008 Loads by Rate Class M Primary ❑ Residential ❑ General Service ■ GS Demand O GS Demand Primary ® Municipal Water Pumping ■ Non-Profit/Tax Deductible ® Street Lights ❑Yard Lights ❑ Industrial Transmission 3 BASE YEAR The base year started on July 1, 2007 and concluded on June 30, 2008. While the relatively harsh recent winter might skew the electricity consumption data upwards for winter -sensitive rates classes by a percentage point or so compared to using the 2007 calendar year, this data represents the most current actual information. The data also reflects the impacts of the load reduction of a key customer from the Primary Rate Class in November 2007, a customer representing about 1.00%-1.25% of the City's previous aMW load. -4- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan 3.1 LOADS As shown in the following pie chart, the City has one Industrial Transmission customer that comprises almost 60% of the total load for the Base Year, roughly 48.38-aMW. As this power is metered from the BPA Port Angeles sub -station, distribution system line losses to the customer are included. City of Port Angeles Base Year Loads by Rate Class 4.5% r do/ 59.4% El Industrial Transmission O Residential ■ Primary 0General Service ■GS Demand MGS Demand Primary ®Municipal Water Pumping ®Non-ProfiUTax Deductible OYard Lights The other nine rate classes are served by the City's distribution system, and the balance of their loads totaled 32.99-aMW during the Base Year. As calculated from historical records, distribution system losses are roughly a 3% or 0.98-aMw during the Base Yearz. By addition, the total load including losses provided by the City to its customers during z n.b., Due to its relatively compact urban core, the City's distribution losses are well below standard electric utility industry averages. -5- N. \ PWKS\ LIGHT\ POWM \ Resource Plan 2008\ Writing\ Proposed 2008 Resource Plan.doc �I Proposed Electric Utility 2008 Resource Plan I the Base Year totaled 82.35-aMW. This information is presented in greater detail in the following table. CITY OF PORT ANGELES Base Year System Loads SERVICE CLASS Annual aMW Industrial Transmission I 48.38 General Service 4.40 General Service Demand 6.69 GSD Primary Metered 0.97 Municipal Water Pumping 0.28 Non-Profit/Tax Deductible 0.36 j Primary 3.63 Residential 16.49 Street Lighting 0.15 Yard Lighting 0.02 Subtotal 81.37 Distribution System Losses @ 3% 0.98 Total Load 82.35 3.2 RESOURCES The City electric utility operates a small hydroelectric facility known as the Morse Creek Hydroelectric Project. The project was built in 1985-1987 as Federal Energy Regulatory Commission (FERC) project #6461, and it became operational in 1987 with a maximum rated capacity of 496 -kW. Because of streamflow and other issues, the project operated during the Base Year with an average capacity factor of around 45%, providing around 0.22-aMW. The City also has a load -wheeling agreement with the Clallam County Public Utility District (PUD) to serve about 35 City electric customers, which provided a total of 0.09-aMW during the Base Year. The City is currently a BPA "full requirements customer", meaning that by statutory definition it is an electric utility that relies on the BPA for all power needed to supply its total load requirement other than that served by non-dispatchable generating resources N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan totaling no more than six megawatts or renewable resources3. The Base Year electricity resources supplied by the BPA were Priority Firm (PF) purchases totaled 82.04-aMW. Thus, by addition, the sum of total power resources matched the City's total load of 82.35-aMW. CITY OF PORT ANGELES Base Year System Resources Annual aMW Morse Creek Hydroelectric Project 0.22 BPA Priority Firm Purchases 82.04 Clallam County PUD Wheeling 0.09 Total Resources 82.35 4 FIVE-YEAR FORECAST The five-year forecast was made for the 2013 calendar year. All loads are estimated before the reductions from conservation or demand response programs are considered, as both of these resources are treated as a power resource that is eligible to meet loads. The forecast is based on the typical customer growth rates and average customer use patterns that the City has experienced. For service classes such as residential or light commercial buildings that are more "skin-dominated4" than "load -dominated", the forecast also accounts for their seasonal load patterns. The complete set of charts showing the historic actual and forecasted energy consumption though 2018 for the ten rate classes served by the City is provided in the Appendix. 4. l LOADS As shown in the following pie chart, it is projected that the existing Industrial Transmission customer will have a load similar to the Base Year, which is projected to be 48.43-aMW including losses. 3 The definition of a "full requirements customer' is included in 19.280 RCW. 4 i.e., where the operating energy is strongly linked to the building envelope's thermal characteristics, such as the wall and roof U -value of walls, orientation, area, solar heat gain factor, etc. -7- NA PWKS\ LIGHT\ POWM \Resource Plan 2008\ Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan City of Port Angeles 2013 Load Forecast by Rate Class 3.9% 5.4% 59.7% 0 Industrial Transmission ❑ Residential ■ Primary ❑General Service ■GS Demand EIGS Demand Primary ®Municipal Water Pumping ■ Non-Profit/Tax Deductible ❑Yard Lights M Street Lights The other nine rate classes are a part of the overall City electrical distribution system, and the balance of their loads totaled 32.63-aMW for the five-year forecast period. Distribution system losses are estimated to be 3%, or 0.97-aMw. By addition, the load provided by the City to its customers for the five-year forecast period totaled of 82.03- aMW. The following table provides this information in greater detail. -8- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan CITY OF PORT ANGELES Five -Year Forecasted System Loads SERVICE CLASS Annual aMW Industrial Transmission 48.43 General Service 4.35 General Service Demand 6.98 GSD Primary Metered 1.01 Municipal Water Pumping 0.28 Non-Profit/Tax Deductible 0.33 Primary 3.19 Residential 16.33 Street Lighting 0.15 Yard Lighting 0.01 Subtotal 81.06 Distribution System Losses @ 3% 0.97 Total Load 82.03 The reader will note that the forecasted 2013 system load is slightly less than the Base Year. While there are several factors at play, three key reasons help to explain this slight reduction. The first reason is that the projected load growth simply replaced the recent load reduction of a key customer that represented about 1.00%-1.25% of the City's previous aMW load. The second reason is that while they are not an expressed factor of the Plan at this point, there are residual impacts resulting from the City's current conservation and efficiency programs. This is especially evident in the Residential rate class where the number of customers being served was estimated to increase by 1.8% while the total energy requirements per home was estimated to decrease by 4.1%. Another reason is the unseasonably colder winter that occurred during the Base Year. 4.2 RESOURCES The Northwest Power and Conservation Council (NWPCC) developed a conservation target calculators that may be used to determine electric utility conservation targets. 5 http://www.nwcouncil.org/energy/l.JtilityTarget.htm. This calculator (updated 7/17/08) "may be used to determine public utility conservation targets under draft rules implementing I-937 in Washington State." -9- N: \PWKS\ LIGHT\ POWM \Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan The calculator is designed to determine a specific "Utility Share of Regional Target" that can be attributed to any utility located within the region. While the actual conservation savings that can be achieved may vary from the amount projected by the calculator, this tool estimated that the 2013 conservation and efficiency savings attributable to the City's efforts should be 0.73-aMW. It is projected that the City electric utility will continue to operate the Morse Creek Hydroelectric Project. The City has filed an application for a license amendment with the FERC that stipulates minimum flows in all months of the year for the protection of Chinook salmon and bull trout, both listed as threatened species under the Endangered Species Act. The current FERC license stipulates minimum stream flows for only five months of the year. The proposed amendment would maintain higher stream flows in Morse Creek during all months of the year in order to provide a greater assurance that flow-related habitat is protected for the listed species as well as other salmonids and steelhead that inhabit Morse Creek. As a result, the facility is projected to operate during 2013 with an increased capacity factor that averages around 56%, providing about 0.27-aMW. The City also expects to continue to participate in the existing load - wheeling agreement with the Clallam County PUD, which is estimated to provide a total of 0.08-aMW during 2013. As previously mentioned, the City currently is a BPA "full requirements customer." This means that it relies on the BPA for all power needed to supply its total load requirement. While many elements of BPA's proposed Tier 2 rate have yet to be revealed by that agency, one critical factor is to develop an estimate of the "High Water Mark" (HWM) that would be eligible for the BPA's continued Tier 1 load following rate. This is key, as the difference between the HWM and any residual load requirement will be the power block subject to the new Tier 2 rate schedule'. While there are certainly more complicated methods that could be employed to estimate the City's HWM, the simplest proxy is to use a base of 95% of the forecasted 2011 load. In this case, the 2011 forecast estimated that the City's total system load would be 81.70- aMW. By multiplication (0.95 * 81.70), the HWM was estimated to be 77.61-aMW. 6 Why this issue is important is that any new load growth experienced by the federal power system will require additional sources of supply that will be more expensive to build and operate than the current existing capacity. The BPA proposes to use the Tier 2 rate schedule to charge customers the total incremental cost of these costly new power resources. -10- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plon.doc Proposed Electric Utility 2008 Resource Plan Adding the sum of the attributable conservation resource, the Morse Creek Project, the wheeled power from the Clallam County PUD, and the HWM BPA Tier 1 came to a total of 78.69-aMW. As the total estimated load came to a total of 82.35-aMW, by subtraction the amount of Tier 2 (or equivalent) power resources needed to match the City's total load was calculated to be 3.34-aMW. CITY OF PORT ANGELES Five -Year Forecasted System Resources Annual aMW Conservation/Efficiency 0.73 Morse Creek Hydroelectric Project 0,27 BPA Tier 1 Purchases 77.61 BPA Tier 2 Purchases 3.34 Clallam County PUD Wheeling 0.08 Total Resources 82.03 While it does not look like a relatively large number, the projected "Tier 2 Gap" represents about 4.1% of the forecasted 2013 load and could total 29,300,000 kWh if no measures are taken to reduce it. The financial implications of this gap and options that could be used to reduce it will be addressed in a following section. While the City is well positioned to have options other than using one of the three listed BPA Tier 2 products, the preliminary staff recommendation is that the City would remaining a full- service BPA customer 7. Given the current uncertainty, this option seems to be the best available one to mitigate potential power supply costs and risks. Staff tentatively recommends that the City consider using the BPA Tier 2 Short -Term Rate offering to fill the "Gap" as it requires the least time commitment compared to the other Tier 2 product offerings. However, "due to the short-term nature of the of potential customer commitments, BPA does not intend to permanently assign the costs of longer-term resources to this cost pool. It may be the case that some longer-term resource costs will be allocated temporarily to this cost pool, until those costs are allocated to a longer purchase period rate pool. " This statement, taken the CTED "Short Under the proposed terms of the new BPA power sales agreement, this category will be renamed a "load -following" customer. -11- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan Form" instructions used to prepare this Plan, suggests that the trade-off for not executing a 20 -year power purchase agreement with the BPA is the potential for some greater short-term price volatility. 5 TEN-YEAR FORECAST The ten-year forecast was made for the 2018 calendar year. As with the previous forecast, all loads were projected before the estimated reductions from conservation or demand response programs are considered. The forecast is based on the typical customer growth rates and the average customer use trends the City has experienced. Once again, for certain service classes the forecast accounted for their seasonal load patterns. The complete set of charts forecasted for the ten rate classes served by the City is provided in the Appendix. 5.1 LOADS As shown in the following pie chart, it is projected that the existing Industrial Transmission customer will have a load similar to the Base Year, which is projected to be 48.43-aMW including losses. City of Port Angeles 2018 Load Forecast by Rate Class 4.0% 5.5% 59.0% -12- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\Proposed 2008 Resource Plan.doc 13Industrial Transmission ❑ Residential ■ Primary ❑General Service ■ GS Demand OGS Demand Primary ■ Municipal Water Pumping ■ Non-ProfitfTax Deductible E3 Yard Lights M Street Lights Proposed Electric Utility 2008 Resource Plan The other nine rate classes are a part of the overall City electric distribution system, and the balance of their loads totaled 33.61-aMW for the ten-year forecast. Distribution system losses are estimated to be 3%, or 1.00-aMw. By addition, the total load provided by the City to its customers for the ten-year forecast came to a total of 83.04-aMW. This information is provided in greater detail in the following table. CITY OF PORT ANGELES Ten -Year Forecasted System Loads SERVICE CLASS Industrial Transmission General Service General Service Demand GSD Primary Metered Municipal Water Pumping Non-Profit/Tax Deductible Primary Residential Street Lighting Yard Lighting Subtotal Distribution System Losses @ 3% Total Load Annual aMW 48.43 4.53 7.67 1.01 0.28 0.33 3.27 16.36 0.15 0.01 82.04 1.00 83.04 The reader will note that the forecasted system load for 2018 is only slightly higher than the Base Year. One factor is that while they are not an express factor of the Plan at this point, there are continuing residual impacts resulting from the City's current conservation and efficiency programs. This is still especially evident in the residential rate class where the number of customers being served was estimated to increase by about 7.5% from the Base Year and the average energy requirements per home was estimated to decrease by 7.4%. 5.2 RESOURCES It is projected that the City will continue to operate the Morse Creek Hydroelectric Project. Similar to the five-year forecast, this project is estimated to operate in 2018 with -13- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan an average capacity factor of around 56%, and provide about 0.27-aMW. The City also expects to continue to participate in the existing wheeling agreement with the Clallam County PUD, which is estimated to provide a total of around 0.08-aMW during 2018. Using the NWPCC calculator, the estimated 2018 conservation and efficiency savings attributable to the City's efforts would be 0.78-aMW8. Adding the sum of the Morse Creek facility, the wheeled power from the Clallam County PUD, the attributable conservation resource, and the 77.61-aMW HWM Tier 1 power provided by the BPA came to a total of 78.74-aMW. As the total estimated load came to a total of 83.04-aMW, by subtraction the amount of Tier 2 (or equivalent) power resources needed to match the City's total load was calculated to be 4.30-aMW. Once again, while the projected "Tier 2 Gap" does not look like a relatively large number, it represents about 5.2% of the forecasted 2018 load and could total 37,700,000 kWh if no other measures are taken to reduce it. The financial implications of this gap and options that could reduce it will be discussed in the next section. Once again, while the City is well positioned with options other than using one of the three listed BPA Tier 2 products, the tentative staff recommendation is that the City remain a BPA full -requirements customer using the BPA Tier 2 Short -Term Rate. 8 n.b., While 2018 is not a component of the Fifth Plan prepared by the NWPCC, a linear regression equation was used to extrapolate the current data for the 2014-2018 period. The equation was seemingly a perfect fit, having a R' -statistic equal to 1. -14- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plon.doc Proposed Electric Utility 2008 Resource Plan CITY OF PORT ANGELES Ten -Year Forecasted System Resources Annual aMW Conservation/Efficiency 0.78 Morse Creek Hydroelectric Project 0.27 BPA Tier 1 Purchases 77.61 BPA Tier 2 Purchases 4.30 Clallam County PUD Wheeling 0.08 Total Resources 83.04 Of course, trend is not destiny and there are many situations that could occur that would render the 2013 or 2018 projections meaningless. For example, there is much current discussion about converting much of the country's vehicle fleet from gasoline to plug-in hybrid cars using electricity. While other consumer items such as a plasma TV consume about four times the electricity as recharging a plug-in hybrid, what would be the load impact if thousands of these new vehicles came on line simultaneously in the City service territory? Other local load impacts could be related to the City's contemplated annexation plans and who will ultimately serve those loads. The addition of new loads could possibly result from the Port's proposed new industrial park located south of the airport, or even the loss of another significant customer could potentially occur during the next ten years. 6 FUTURE CONSIDERATIONS Despite some possible load increases for some of the individual rate classes, only a 0.84% cumulative increase in total load is projected for the City over the 10 -year planning horizon. This is projected to increase loads from the current Base Year of 82.35-aMW to an estimated 83.04-aMW in 2018. -Is- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\ Proposed 2008 Resource Plon.doc Proposed Electric Utility 2008 Resource Plan The following chart shows electricity consumption by rate class for the January 2003 through December 2018 time period. As with the previous time series chart, it demonstrates load seasonality and the City's annual winter consumption peak. It also continues to demonstrate the relative scale of the Industrial Transmission load relative to the other rate class loads. 80,000 70,000 60,000 50,000 L C O t 40,000 30,000 20,000 10,000 0 Jan -01 Jan -02 Jan -03 Jan -04 Jan -05 Jan -06 Jan -07 Jan -08 Jan -09 Jan -10 Jan -11 Jan -12 Jan -13 Jan -14 Jan -15 Jan -16 Jan -17 Jan -18 City of Port Angeles January 2001 December 2018 Loads by Rate Class 10 Primary 0 Residential ❑General Service EGS Demand EIGS Demand Primary ® Municipal Water Pumping ■Non-Profit/Tax Deductible ®Street Lights ❑Yard Lights ❑ Industrial Transmission This Plan proposes that the City will continue to primarily remain reliant on the BPA as a full -requirements customer. However, the City also has the opportunity to further increase the deployment of its own efficiency and renewable resources, and thus further diversify its resource portfolio. This opportunity should be seriously considered, as the "Tier 2 Gap" represents about 4.1% of the projected 2013 load and is projected to total some 29,300,000 kWh if no other measures than what is currently being done are taken to reduce it. By 2018, the Gap could represent about 5.2% of the projected load and could total almost 37,700,000 kWh. -16- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan While the BPA has not specified any rates for its Tier 1 or Tier 2 products, the financial implications of the "Tier 2 Gap" and opportunities that could be used to reduce it must be addressed even if only a general trend is revealed instead of a precise answer. POSSIBLE "TIER 2 GAP" IMPACTS ON THE CITY OF PORT ANGELES For example, Period MWh/Year Wholesale Power Wholesale Power including local Cost Increase (%) Cost Increase ($) distribution system line losses, the City's 2013 29,260 12.3% 2,630,000 wholesale power cost 2018 37,670 15.8% 3,390,000 averaged slightly less than 3.0 OkWh during the Base Year. Although the cost of Tier 2 power could be much higher, assume that the "Gap" power is provided to the City at a wholesale cost of 9.0 /kWh. The result would be about a 12.3% increase in City wholesale power costs in 2013 and an increase of 15.8% in wholesale power costs in 2018. The cost increase in 2013 is estimated to be slightly more than $2.6 million, and it is estimated to increase to almost $3.4 million in 2018. Given this potential exposure, it would seem prudent to reduce the projected "Tier 2 Gap" starting with two priorities that incorporate a lowest-cost/lowest-risk analytical approach to meeting future loads. The first priority should be to seek all cost-effective conservation opportunities as the favored resource for meeting anticipated future loads, and look for options to accelerate those energy savings beyond the current estimates. All other things being held equal, rising costs will enlarge the pool of cost-effective alternative resources. Beyond conservation, the City should also pursue distribution system peak -load management, renewable energy and cogeneration resources, with a strong preference for operations that could be developed within the City limits. This approach would be a logical extension of the City's existing conservation initiatives, where the programs range from conservation tips and incentives for -17- N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan residences to incentives for custom energy conservation projects for commercial and industrial customers9. The City electric utility has also been active in the pursuit of non-traditional conservation opportunities, one of which included participating in the Olympic Peninsula Demonstration component of the Pacific Northwest GridWise Testbed Demonstration Project" The effort was a field demonstration where residential electric water heaters and thermostats, commercial building space conditioning, municipal water pump loads and several distributed generators were coordinated to manage constrained feeder electrical distribution through the communication of electric price signals. While a somewhat futuristic experiment, one practical result was this resource was well documented to produce significant power savings when market prices were presented to consumers and they could respond accordingly. As a component of this modernization of the electrical grid, electric utility staff will be preparing a report for Council in late -2008 on the consideration of a smart grid and a request to Council to set a public hearing with a determination in late -2009 to comply with certain sections of the Energy Independence and Security Act of 2007. Another opportunity the electric utility is investigating is known throughout the region the Distribution Efficiency Initiative. The emphasis is on cost-effective design, construction and operational decisions that optimize the regulation of local distribution service voltage, also known as conservation voltage regulation or CVR. A total of 13 Northwest utilities participated in the initial phase of the initiative, and the results indicated "operating a utility distribution system in the lower half of the acceptable voltage range (120-114 volts) saves energy, reduces demand, and reduces reactive power requirements without negatively impacting the customer. The energy savings results are within the expected values of 1%-3% total energy reduction, 2%-4% reduction in kW demand, and a 4%-10% reduction in kvar demand"." 9 However, the incentives now offered by the City for its existing conservation program are scheduled to end in December 2009 when the BPA terminates its funding for the various energy efficiency activities it provides to utilities within its service territory. A successor program is being planned by the BPA, but few details are currently available. to http://gridwise.pnl.gov/docs/op_project_final_report_pnnll7167.pdf it http://rwbeck.com/neea/ -18- N: \ PWKS\ LIGHT\ POWM \Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan Staff is currently evaluating the potential to implement this type of an effort across the City electrical distribution system. While some of the initial data suggests there may be a number of technical limiting factors that could prove challenging to overcome, it is anticipated that a CVR project may be proposed in 2009 as part of the City's 2009-2015 capitals facilities plan. Also in early -2009, a Conservation Potential Assessment (CPA) will be completed that will help better determine where the most cost-effective resources lie and where to target future program efforts to maximize returns. Not only will this study help to determine how much conservation potential is available within the City's service territory, it will also help to determine the value of conservation to the electric utility as well as other items such as the impact of conservation efforts on the electric utility's load factor. One key deliverable with the CPA will be to develop an energy efficiency supply curve that identifies those measures having levelized costs that are less than the projected cost for Tier 2 power. On the resource side, the City's supply options were increased by its recent membership with Energy Northwest. Also, Tier -2 resource strategic planning will begin in Spring -2009 The electric utility will also continue to coordinate activities with the Clallam County PUD. In the past, the conservation programs between these two entities have cooperated on a number of initiatives. Future discussions could include jointly reviewing an exploration of the BPA's product choices, as well the possibility of obtaining some power from renewable energy resources. After conservation, small hydro, biomass/landfill gas, tidal energy and geothermal, and wind could become energy resources of high priority. 6.1 AND WHAT OF THE FUTURE? Quite simply, energy efficiency is the quickest, cheapest, cleanest way to extend our energy resources. And, despite three decades of focus, residential and commercial buildings still hold great potential for increased energy efficiency. For example, homeowners may be surprised to find that they may be able to reduce their energy consumption by 20%-40% by sealing leaks around doors and windows, using more efficient appliances and windows, and by changing lightbulbs. As another example, -19- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \ Writing \Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan Wal-Mart Stores, self -reportedly the biggest private user of electricity in the world, has proven technologies that will allow their new stores to be 25%-30% more energy efficient than today's. As a last example, unlocking the now hidden potential of cogeneration at existing industrial operations across the nation is estimated to have the potential of around 50 large power plants with roughly the same baseload capability as large nuclear or coal power plants. While it is difficult today to prescribe the specific measures that are more cost-effective than purchasing Tier 2 power from the BPA, the essence of evaluating any demand-side program is to develop a "supply curve"12 of the options, so that rational decisions may be made when choosing between competing alternatives13. Such a schedule would allow the City to rank choices in terms of their cost-effectiveness, since we do not wish to use those options that would increase the relative spending of our energy dollar. The discussion that follows is only a first attempt to define a possible direction for the City's electric utility and evaluate the magnitude of the impacts14. The outcomes are plausible and are not mutually exclusive. However, without a clear signal from consumers and policymakers that this direction should be taken, program continuity cannot be assured and then the results become less certain. 6.1.1 INCREASED CONSERVATION SCENARIO As the first hypothetical outcome, the "Increased Conservation" scenario represents the City undertaking two activities beyond the base forecast: Expand its existing conservation program and initiate a conservation voltage reduction (CVR) program. For the sake of discussion, an increased conservation effort is assumed to have a "stretch" increase of 5% over the basic 2013 forecast and a 10% "stretch" increase in 2018. The CVR program was assumed to offset 1% of the forecasted load in both 2013 and 2018. 12 The basic question regards the arcane economic concept of using the marginal vs. incremental cost when making the investment, words that are sometimes used interchangeably. However, when discussing electric power plants, the incremental cost is the delivered cost of new facilities to the end consumer. The marginal cost only relates to the utility's production cost. 13 Meier, A; Wright, J; and Rosenfeld A. 1983. Sutroluing Energy Through Greater Efficiency. Berkeley and Los Angeles: University of California Press. 14 As part of the 2010 update to this Plan, a more extensive analysis will be completed to support the decision-making process. -20- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan What are the impacts of "Increased Conservation'? Compared to the base forecast, the "Tier 2 Gap" in kWh was reduced by 25% in 2013 and by 21% in 2018. The financial savings that could result from these two actions totaled around $675,000/year in 2013 and slightly more than $715,000/year in 2018. The wholesale power cost impact was projected to be a 9.3% increase in 2013 compared to the base forecast projection of 12.3%. In 2018, the wholesale power cost impact was projected to be a 12.5% increase compared to the base forecast projection of 15.8%. Clearly, "Increased Conservation" can have an impact compared to the base forecast projection that assumed no other actions were taken than continuing the existing conservation program efforts. 6.1.2 AGGRESSIVE CONSERVATION AND NEW RESOURCES SCENARIO As the second hypothetical outcome, the "Aggressive Conservation and New Resources" scenario represents a situation where the City undertakes activities in four areas: Expand its existing conservation program, initiate a systemic conservation voltage reduction (CVR) program, develop co -generation at industrial facilities, and develop a new renewable energy project. For the continued sake of discussion, a very aggressive conservation effort is assumed to provide a "stretch" increase of 10% over the basic 2013 forecast and a 20% "stretch" increase in 2018. The CVR program was assumed to offset 1% of the forecasted 2013 load and a 2.5% offset.of the forecasted 2018 load. Co -generation, decentralized power generators that produce both electricity and heat water, was assumed at an industrial customer with a power generation rate averaging 1.0-aMW. The renewable project was assumed to be a landfill gas project located at the City's closed landfill, which was assumed to have a power output averaging 0.25-aMW. What are the impacts of "Aggressive Conservation and New Resources"? Compared to the base forecast, the "Tier 2 Gap" in kWh was reduced by 63% in 2013 and by 81% in 2018. The financial savings that could result from these four actions totaled almost $1.7 million/year in 2013 and more than $2.7 million/year in 2018. The resulting wholesale power cost impact was projected to be a 4.6% increase in 2013 -2i- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plon.doc Proposed Electric Utility 2008 Resource Plan compared to the base forecast projection of 12.4%. In 2018, the wholesale power cost increase was projected to be 3.1% compared to the base forecast projection of 15.9%. "Aggressive Conservation and New Resources" can have a very significant impact compared to the base forecast projection that assumed no other actions were taken than continuing the existing conservation program efforts. Of course, both of these scenarios would likely incur costs to the City. Under the right circumstances, these could also be considered investments in an essential infrastructure having a mitigating effect on the prospects of potentially significant in wholesale electric rates. 7 CONCLUSION A recent study15 confirms the current United States renewable energy and energy efficiency industry is substantially larger than previously thought; and some argue the industry is poised to grow into one of the main economic drivers of the 21s' century. This study found that by 2030 these industries could generate up to $4.53 trillion in revenue in the U.S., and create more than 40 million new jobs. The City's energy future is essential to our community's economic health. The City has long benefited from having access to low-cost electricity from the federal power system. However, as the world and the energy industry change, the City faces a potentially serious threat to its economy in the form of rising electricity costs. For Port Angeles, 67% of the money spent on retail power immediately leaves the local economy. With minimal downside risk, developing an Electric Utility Resources Plan that will increase energy efficiency and develop new renewable resources will help protect the City's economy from rising energy costs, keep more dollars circulating in the local economy and in turn, increase the number of jobs that stay in our community. To achieve this vision, however, policymakers and the public must begin the planning and deployment of the electric utility's long-term future resources. 15 Bezdek, R. 2008. Renewable Enero and EneW fficiena: Economic Drivers for the 2111 Centura. Management Information Services, Inc. for the American Solar Energy Society. -22- N:\PWKS\LIGHT\POWM\Resource Plan 2008\Writing\Proposed 2008 Resource Plon.doc Proposed Electric Utility 2008 Resource Plan 8 APPENDIX Industrial Transmission Rate Class Total Energy Consumption July 2008 - December 2018 Forecast 45,000,000 40,000,000 35,000,000 30,000,000 r c 25,000,000 r � 20,000,000 Y y = 1 E+06Ln(x) + 3E+07 15,000,000 10,000,000 5,000,000 --- 0 b o a o 0 0 0 0 0 N o 0 o N o o N o 0 0 0 0 0 o N N N N N N N N N N N N N N N —Actual —Forecasted —Log. (Actual) —Log. (Forecasted) 6,000,000 5,000,000 4,000,000 r c 0 3,000,000 L 3 Y 2,000,000 1,000,000 General Service Rate Class Total Energy Consumption July 2008 - December 2018 Forecast rn m m m rn rn m o 0 0 0 o N N c N N N N N N N N N N N N N N N N —Actual —Forecast @ 0.25% Annual Growth —Linear (Actual) —Linear (Forecasted) -23- N:\PWKS\L/GHi\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan General Service Demand Rate Class Total Energy Consumption July 2008 - December 2018 Forecast 8,000,000- 7,000,000 6,000,000 5,000,000 s Y O 4,000,000- 3,000,000 ,000,000 3,000,000 2,000,000 y = 6851 x + 3E+06 1,000,000 0 rn m m rn rn rn m rn o 0 0 0 0 0 0 0 0 0 � �- rn rn rn rn rn rn m rn o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) 1,400,000 1,200,000 1,000,000 800,000 O 600,000 400,000 200,000 0 GSD Primary Metered Rate Class Monthly Energy Consumption July 2008 - December 2018 Forecast s.11,11 1 in, I -IIs 1 110111 1111111111 ------ InIiivli,ll —Actual —Forecasted Linear (Actual) —Linear (Forecasted) i -24- j N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\ Proposed 2008 Resource Plan.doc 500,000 450,000 400,000 350,000 t 300,000 250,000 " . 200,000 150,000 100,000 50,000 0 600,000 500,000 400,000 t c O 300,000 L Y 200,000 100,000 Proposed Electric Utility 2008 Resource Plan Municipal Water Pumping Rate Class Total Energy Consumption July 2008 - December 2018 Forecast Ili�l��11J 1....■.�I ni�1►�I��1�I�i,1�� illl■1■1/1�1�1�� ��� �� 'IMil1/i�11�111R1 / �'I�i.i,�ii iG�:'.: ■.�..�.a.:.�� I • .1 11 —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) Non -Profit Rate Class Total Energy Consumption July 2008 - December 2018 Forecast 01 _ N N N N N N N N N N N N N N N N N —Actual —Forecasted —Linear (Actual) Linear (Forecasted) -25- N:\PWKS\LIGHT\POWM\Resource Plan 2008 \Writing\Proposed 2008 Resource Plan.doc Proposed Electric Utility 2008 Resource Plan Primary Rate Class Total Energy Consumption July 2008 -December 2018 Forecast 5,000,000 4,500,000 4,000,000 3,500,000 s 3,000,000 AL IVYc 2,500,000 V.- VVVIVWWt Y 2,000,000 1,500,000 y = 222141 Ln(x) + 1 E+06 R2 = 0.2384 it 1,000,000 ----- -- -- 500,000 0 l2 m o 0 0 0 0 0 0 0 0 0 m o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25,000,000 20,000,000 r 15,000,000 C O L Y 10,000,000 5,000,000 0 m O O W m T OI OI O O O O O N O N O O O O N O O O O O O r r r r N N N N N N N N N N N N N N N N —Actual —Forecasted Linear (Actual) —Linear (Forecasted) —Actual —Forecast Assuming No New Customers —Log. (Actual) —Log. (Forecasted) Residential Rate Class Total Energy Consumption July 2008 - December 2018 Forecast -26- NAPWKS\LIGHT\POWM\Resource Plan 2008\ Writing\ Proposed 2008 Resource Plon.doc 400,000 350,000 300,000 250,000 r c 0 200,000 L Y 150,000 100,000 50,000 0 25,OOC 20,00( r 15,OOC c 0 z ',1 10,000 5,000 0 Proposed Electric Utility 2008 Resource Plan Street Lighting Rate Class Total Energy Consumption July 2008 - December 2018 Forecast • � � � �v �� N tv N N N N N N N N N N N N fV fV fV —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) Yard Lighting Rate Class Energy Consumption July 2008 December 2018 Forecast •' � � - � N N N N N N N N N N (V fV N N (V N N N N —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) -27- N: \ PWKS\ LIGHT\ POWM \Resource Y7_N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\Proposed 2008 Resource Plan.doc rn m • � � � �v �� N tv N N N N N N N N N N N N fV fV fV —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) Yard Lighting Rate Class Energy Consumption July 2008 December 2018 Forecast •' � � - � N N N N N N N N N N (V fV N N (V N N N N —Actual —Forecasted —Linear (Actual) —Linear (Forecasted) -27- N: \ PWKS\ LIGHT\ POWM \Resource Y7_N:\PWKS\LIGHT\POWM\Resource Plan 2008\ Writing\Proposed 2008 Resource Plan.doc C COUNCIL DATE: August 5, 2008 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: WDFW Fish -Rearing Channel Lease Renewal Summary: The Washington State Department of Fish and Wildlife (WDFW) operates a fish - rearing channel on City property, under a lease agreement that has expired. A new lease is being finalized to allow the WDFW to continue to operate its fish -rearing channel on City property. Recommendation: Approve and authorize the Mayor to sign a fish -rearing channel lease with the Washington State Department of Fish and Wildlife, and authorize the City Manager to make minor modifications to the lease, if necessary. Background/Analysis: The Washington State Department of Fish and Wildlife (WDFW) has • operated a fish -rearing channel on City property along the Elwha River under a lease agreement since 1974. The most recent lease expired on March 28, 2008. The City would have started the renewal process sooner, but was waiting for the National Park Service (NPS) to decide if they were going to relocate WDFW employees that live at the rearing channel. NPS recently decided they will not relocate their employees, and a proposed lease is now being finalized to allow continued operation of the fish -rearing channel on City property. The new lease will have a two-year lease term, to coincide with the completion of the Elwha Water Facilities currently under construction by the NPS as part of the water mitigation facilities under the Elwha River Ecosystem and Fisheries Restoration Act (EREFRA). Other conditions of the proposed lease are similar to the current lease, with the addition of continued operation of five temporary groundwater wells by WDFW in support of their fish -rearing activities. The City drafted a separate agreement regarding these wells in 2005, but it was never executed by the WDFW. At some time before the expiration of this new two-year lease, its terms and conditions will be reviewed, and the issue of the cost of long-term operation and maintenance of the new intake structure facilities will be revisited. The highlights of the proposed lease are listed below: 1. The lessee (WDFW) agrees to continue supporting the efforts of the NPS and the City in obtaining long-term permits, as needed, to allow the City to direct, temporarily relocate, or • retain Elwha River flow next to the City's existing Ranney well during future low -flow periods as needed to maintain adequate Ranney well water yield. G:\CITYMGR\COUNCIL REPORTS\Aug5-2008\WDFW Fish Rearing Channel Lease Renewal.doc J-1 August 5, 2008 City Council Re: WDFW Fish Rearing Channel Lease Renewal Page 2 2. The lessee agrees to commit to contributing a reasonable and proportionate share of the cost O to operate and maintain future facilities associated with the Elwha Surface Water Intake, which are being constructed. The lessee agrees to continue to operate their temporary groundwater wells in a manner that will not adversely impact the Ranney well. The lessee will also provide any ongoing data collected regarding the performance of the wells, and will document that they continue to be operated with the approval of the Department of Ecology. The Utility Advisory Committee, at its May 13, 2008 meeting, forwarded a favorable recommendation to City Council to approve and authorize the Mayor to sign a fish -rearing channel lease with the Washington State Department of Fish and Wildlife, and authorize the City Manager to make minor modifications to the lease, if necessary. O O J-2 •PQRTNGELES ®`. WAS H I N G T O. N, U.S.A. CITY COUNCIL MEMO DATE: August 5, 2008 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Equipment Purchase: Electric Transformers for Port of Port Angeles and Evergreen Fiber Summary: The Port of Port Angeles is adding capacity to their Terminal 1 dock to allow large ships to operate entirely from shore power. Evergreen Fiber has added an electric chipper that requires additional capacity. Three new 1500 kVA pad -mounted transformers are required to meet the needs of both organizations. Recommendation: Authorize the City Manager to sign a contract and purchase order with WESCO Distributors, Inc., of Portland, Oregon for three 1500 kVA transformers manufactured by ABB Inc., at a price of $101,502.51, including sales tax. Background/Analysis: The Port of Port Angeles is increasing the electric capacity available on the Terminal 1 dock to accommodate connecting large tankers and operating them entirely from shore power during maintenance. The anticipated increase in electric load is between 1,000 kVA and 1,400 kVA, depending on the particular type of ship. The Port wishes to install two different connection locations to allow a ship to dock either port or starboard side to the dock. Using two transformers for this is less expensive than running large 480 volt cables the length of the dock. Evergreen Fiber has replaced a hydraulic wood chipper with an electrically driven unit. The existing 1,000 kVA transformer is nominally large enough, but cannot handle the repeated high inrush currents that occur as logs are fed into it. Voltage drops occur that can potentially damage their equipment. A larger transformer is required to handle the load spikes this creates. Both customers have already paid construction contributions to cover the transformer costs plus installation. Prices were solicited for three 1,500 kVA pad -mounted transformers. Three distributors representing a total of five manufacturers provided bids for consideration. The selection criteria for the transformers, as provided in the solicitation, was based upon life cycle cost evaluation following the standard industry practice. Some transformers have more internal losses than others, . and those losses are radiated as wasted heat. Since energy wasted as heat does not get billed to a G:\CITYMGR\COUNCIL REP0RTS\Aug5-2008\Equipment Purchase - Electric Transformers.doc J-3 August 5, 2008 City Council Re: Transformer Purchase Page 2 customer, transformer costs are evaluated for energy efficiency over a 20 year estimated life. O Costs shown in the following table do not include sales taxes: Distributer Manufacturer Total Cost for Transformers Total Life -Cycle Cost HD Supply (Cooper Power Systems) $94,551 $180,333 HD Supply Pauwels $98,463 $191,560 HD Supply General Electric $158,676 $262,137 WESCO (ABB) $93,637 $179,012 General Pacific Howard Industries $123,140 $221,768 It is recommended that the Council authorize the City Manager to sign a contract and purchase order with WESCO Distributing, Inc., of Portland, Oregon for three 1500 kVA transformers manufactured by ABB Inc., for $101,502.51, including sales tax. • 0 G:\CITYMGR\COUNCIL REPORTS\Aug5-2008\Equipment Purchase - Electric Transformers.doc J-4 • • VGE,LES DATE: August 5, 2008 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Transfer Station — Modification 2008-001 Summary: The Transfer Station Service Agreement for the construction of the transfer station and operation over a 20 year period was entered into on April 5, 2005. All work was completed for this construction project with the exception of removal of the old scale house, scales, and paving the recycle area and roadway from the recycle area to the front entrance. This work is currently scheduled for accomplishment this summer. Additional work is required which requires a contract modification. Recommendation: Approve and authorize the Director of Public Works and Utiltiies to sign modification 2008-001 with Waste Connections of Washington, Inc., in the amount of $13,734.28 including tax. Background/Analysis: The Transfer Station Service Agreement for the construction of the transfer station and operation over a 20 -year period was entered into on April 5, 2005 with Waste Connections of Washington, Inc. (WCWI). All work was completed for the construction project with the exception of removal of the old scale house, scales, and paving the recycle area and roadway from the recycle area to the front entrance. This work was postponed due to the revetment wall construction project which was expected to impact these areas. This remaining work is scheduled for accomplishment later this summer. During the construction of the revetment wall project, the recyle area was needed as a staging area for equipment and H -piles. The revetment project's activities disturbed the subgrades that had previously been installed by WCWI for the lay -down area. In order to place the asphalt later this year, WCWI will need to do additional work. This contract modification re -performs the preparatory grading and crushed rock in order to asphalt the recycling area. The contract price for this additional work is $13,734.28, including tax, which has been evaluated and is considered fair and reasonable. Sufficient funds are available in the Transfer Station budget (405-7538) to cover this additional cost. It is recommended that Council approve and authorize the Director of Public Works and Utilties to sign modification 2008-001 with Waste Connections of Washington, Inc., in the amount of $13,734.28 including tax. J-5 • • • CITY COUNCIL MEETING Port Angeles, Washington July 15, 2008 CALL TO ORDER - Mayor Braun called the regular meeting of the Port Angeles City Council to order at 6:02 REGULAR MEETING: p.m. ROLL CALL: Members Present: Mayor Braun, Deputy Mayor Wharton [via speaker phone], and Councilmembers Di Guilio, Kidd, Perry, Rogers and Williams. Members Absent: None. StaffPresent: Manager Madsen, Attorney Bloor, Clerk Upton, G. Cutler, T. Gallagher, Y. Ziomkowski, N. West, P. Bartholick, D Bellamente, T. Pierce, and S. Roberds. Public Present: L. Lohr, K. Russell, C. Johnson, D. Pilling, R. Jones, P. Morris, A. Mathewson, J. Halkett, E. Tuttle, S. Gates, N. Prossor, M. Rauch, L. Hopie, M. Womack, J. Hoare, A. May, T. Neske, D. Cross, S. Hillgren, B. Philpott, M. Wiggins, P. Hansen, C. Kelly, D. Brennan, R. Gruver, D. Knifsend, D. Gase, D. Markley, C. Arakawa, F. Burch, L. & G. Doyle, J. Holcomb, R. Curry, R. Veenema, J. Ketchum, M. McCarty, E. Petersen, J. Hallett, S. Nixon, P. Lamoureux, S. Blair, N. Turner, K. Moorman, and L. Button. All others present in the audience failed to sign the roster. PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Di Guilio. ALLEGIANCE: PUBLIC COMMENT: Kevin Russell, 674 Southridge Road, President of the North Peninsula Building Association, advised the Council that the Association Board voted to express disappointment with the Council's unprofessional behavior that resulted in the resignation of the City Manager. He felt the Council had been ineffective and should be united in solving problems, rather than interfering in City business. From a building community perspective, Mr. Russell felt the Council has created an uncertain environment that will hinder economic growth. He suggested Council focus on the issues that can be effected to strengthen the community. Mr. Russell then addressed the Council as a member of the community, expressing hope that obstruction of a law enforcement officer would be enforced by Police Chief Gallagher with the arrest of the offending parties. He indicated the Council would face scrutiny over their actions. Craig Johnson, 917 Benjamin, President of the Port Angeles Business Association, read a letter from the PABA indicating the Council has failed the citizens of Port Angeles with, their inability to work together and lack of leadership that resulted in the loss of an outstanding City Manager. Mr. Johnson stated the City will now have to spend money to search for a new City Manager, money that will be taken away from services and improvements to the citizens. The Council's actions and behavior will delay the economic growth of the City, which has been put at legal and financial risk. Mr. Johnson indicated the Council needs to be held accountable for its actions, and until it is clear the members are functioning properly as a working body, they will be watched by the PABA. -1- K-1 CITY COUNCIL MEETING July 15, 2008 PUBLIC COMMENT: Mr. Johnson stated that, if the Council doesn't come together as a working unit, then O (Cont'd) further action by the citizens may be necessary. Russ Veenema,121 E. Railroad Avenue, Executive Director of the Port Angeles Regional Chamber of Commerce, read a statement on behalf of the Chamber membership, indicating the actions of the Council that led to the resignation of the City Manager have left the business community very concerned about the environment in which it will be working. Although individual opinions are healthy and generally constructive, the City's form of government has procedures that must be followed in terms of how the Council governs. Although it is unknown as to which Councilmembers are at fault, Mr. Veenema felt it would be healthy for some or all of the Councilmembers to take responsibility. He indicated the current divisiveness is detrimental to the Port Angeles region and business community, and he stated the Chamber's need for the Council's leadership to promote the region. Kathy Charlton, 135 W. Nelson Road, Sequim, Port Angeles business owner, addressed the memos issued by Manager Madsen, stating that as a corporate executive, she spent 30 years being held accountable for her performance, and she expects the same of City government. Ms. Charlton likened government structure to that of a corporation, with the Council serving as the Board of Directors, the Mayor serving as Chairman of the Board, and the City Manager serving as the President or Chief Executive Officer. The Council or Board sets direction and policy, and then lets the City Manager/CEO run the operation. She indicated that after the election, personal agendas, special interests, and campaign promises must be left at the door. Actions and decisions must be based on a bigger picture, that of setting strategy and policy for the community at large. Ms. Charlton indicated if this were a public company, they would be terminated. She felt that hiring a facilitator would be a copout, ignoring the fact that no one on the Council appears individually or collectively to be held accountable for their actions. She was disturbed to be addressing these issues instead of working constructively to better the community, adding it is difficult to portray Port Angeles in a positive light to her customers. Ed Tuttle, 3909 Old Time Place, felt the issue was about Councilmember Rogers and control, not about what other Councilmembers have done. He felt this is the first Council in six years who cares about the community. Mr. Tuttle indicated Councilmember Rogers is one vote on the Council; the others now have control. Further, he indicated the City Manager had his departure planned long ago. He identified issues in which Councilmember Rogers has been involved, such as the Graving Yard and Fred Hill Materials, indicating she has been influence peddling. Shirley Nixon, P. O. Box 178, expressed concern about a style of government that employs tactics of secrecy and surprise in violation of the Open Public Meetings Act. Ms. Nixon indicated the people have the right to know what their government plans to do and should find out early enough to have input and influence over government plans. Through the course of researching City records, Ms. Nixon felt the status of open government in Port Angeles was not flattering. Stating that her concerns were not related to requests for public disclosure, she cited specific perceived violations of exemptions for Executive Session, violations of the Council's Rules of Procedure, as well as the lack of specific notice about impending action items on regular Council agendas. Ms. Nixon indicated it is policy to not disclose what was discussed at Executive Session, but someone disclosed the City Manager's memos, and that person or persons should be censured. Ms. Nixon asked that future actions of the City Council be in compliance with the laws. Peter Ripley, 114 E. 6"`, #102, expressed shock and dismay with regard to behavior toward the police officers. He felt the officers deserve an apology, as does Chief Gallagher, as the officers serve with honor and distinction. • Ray Gruver, 2802 S. Laurel, was horrified that City government is in such a state that the K-2 -2- CITY COUNCIL MEETING July 15, 2008 • PUBLIC COMMENT: Councilmembers allowed their behavior to deteriorate to allow the best City Manager in (Cont'd) a long time to resign. He felt the Council knows the truth, and the blame cannot be placed on the City Manager — it is on the Council. Mr. Gruver indicated the behavior indicates the Council is doing a very poor job of leading, and they have failed the City, its employees, and their neighbors. This is the Council's responsibility to fix, and if they can't, then they aren't talented enough to be on the Council. Mr. Gruver indicated that, if the Councilmembers can't put their egos and personal agendas aside, then they are not capable of serving on this Council. Dan Gase, 711 Diamond Vista Drive, indicated that in light of many positive aspects and hard work on the part of Councils for many years, it appears there are challenges to overcome for this Council to proceed effectively. Understanding that the Council is considering a facilitator to teach them to get along, Mr. Gase indicated the voters assume that Council candidates have the ability and maturity to get along with others and even in the face of difficult debate and hot issues, the members should be able to engage the others fairly, professionally, and with respect. He felt this is a basic fundamental of growing up, and it is expected of the elected officials. Mr. Gase asked the Council to look at the problems, address the issues, and solve them before spending taxpayer money for lessons in getting along. He felt the Councilmembers would find they can get along and work effectively if they simply choose to take themselves out of the equation and focus on the good of the community for the benefit of the City of Port Angeles. Howie Ruddell, 136 W. 12' Street, owner of Ruddell Auto Mall and Ruddell Hyundai, was disturbed that a member of the public felt business persons shouldn't be heard. Being too young to qualify as old guard, his family history. in the community provides a window to the past and a vision for the future. Mr. Ruddell stated his appreciation of what the Council is going through at this time. He asked the Council to consider that his two companies sold over $20 million in goods and services in the community this past . year, and as a taxpayer, he felt he couldn't stand silent while the Council runs the City down the tubes. The disarray of the last several months has not only changed the course and direction of the City, but it has accelerated its descent. Mr. Ruddell felt this is not about getting along. It matters how the Councilmembers individually act and behave, as they were elected to lead, and they have not stepped up and taken responsibility and personal accountability. He urged the Council to live up to the commitment to serve and address the problems, adding the City will not see a more qualified Manager with such dignity, integrity, and respect. Mr. Ruddell shared a discussion held with Mayor Braun, who questioned whether the group could be led effectively. If that is truly how the Mayor felt, then Mr. Ruddell asked that the Mayor step down and allow someone else to take the lead. He asked the Councilmembers to be accountable for their behavior, as all taxpayers deserve honest, accountable leadership. Michael Rauch, President and CEO of Angeles Composite Technologies, indicated that in a corporate world, shareholders would demand corrective action. In Port Angeles, the citizens are the shareholders. Some members of the Council have made mistakes and broken laws, and the shareholders deserve corrective action. Mr. Rauch noted this is not the first time a City Manager has resigned under Mayor Braun's leadership. There has been no corrective action. The lack of corrective action will cost the City thousands of dollars in terms of facilitators to coach Council, headhunters to find a new City Manager, training for the new City Manager, and legal fees for potential lawsuits. Mr. Rauch felt the shareholders deserve a change in leadership, and he asked that Mayor Braun resign and that the Council select a new Mayor and then put this behind us. He indicated the citizens are speaking, and the Council must listen and act accordingly. Norma Turner, a resident on Mt. Angeles Road, has lived in the County for 38 years. She cited controversial issues that have occurred in the past, indicating the citizens have never • been subjected to anything similar to the memos in the newspaper, memos that are unprofessional and legally questionable. Ms. Turner felt the Councilmembers have the fundamental right to face their accusers and defend themselves, as the integrity of the K-3 -3- CITY COUNCIL MEETING July 15, 2008 PUBLIC COMMENT: Councilmembers has been impugned with a broad brush. She felt that the memos went O (Cont'd) beyond reporting what actually happened, chastising a Councilmember for calling Ecology to gain some facts. Ms. Turner saw no problem with that action, as elected Councilmembers must spend hours doing their homework on complex issues to make the best decisions. For the City Manager to feel imperiled is at best puzzling, as Ms. Turner felt the Manager should welcome the Council's questioning and doing their own independent research. She applauded an official who goes beyond and does independent research to verify or nullify information. Ms. Turner urged the Councilmembers to hold on to their offices and move forward, and she urged the community to cease and desist in the hyperbole surrounding the memos. Jim Hallett, who resides at 1411 S. Golf Course Road and owns a business located at 321 E. I" Street, immersed himself in City politics at a young age, having served on the Planning Commission and the City Council. He indicated the Councilmembers will learn who they are as a person is important, but that is secondary to their role as a Councilmember. This is often a tough line to distinguish, because if the Councilmembers ask for something, they may be placed in a precarious position, and the perceptions to follow are often what matter. There is a fine line between policy maker and administrator, and the Councilmembers must learn how their rights as a community member may vary from being a Councilmember. He noted past interesting times during his tenure on the City Council. The issue isn't about old Council and new Council, or the City Manager, whom he holds in high regard, as there will be another Manager to come. He noted past Councils have had a wonderful City staff, which is one of the most valuable assets. He urged the members to leave their egos at the door. After heated discussion and strong debate, the Council must move forward and not criticize fellow Councilmembers. He urged the Council to learn from this and grow, indicating the happiest people are those who can live beyond their own special interests by discovering the rewards of giving of themselves. He wished them the best. Susan Blair, 604 S. Race Street, is a stay at home mom who cares about this community. She indicated the community voted in this Council, because they wanted change. She considers this turbulence to be a growing pain of change for the betterment of Port Angeles. Jay Ketchum, 258663 Highway 101, Sequim, a Port Angeles property owner, thanked the Council for running and getting elected in a time of great need in the City. He felt the tail has been wagging the dog for a long time at City Hall. He questioned the City Manager's staying power if just for this. Mr. Ketchum felt this is just politics as usual, and the Council is here because people didn't like the way the City was doing business. Recognizing the Police Chief and stating his utmost respect, Mr. Ketchum indicated there have been problems in the past with the Police Department. People are people and they make mistakes. Sometimes a fresh person comes along with a new perspective by not knowing the workings of the City. There are problems concerning money and individuals gaining from special interests who are left alone to be controlling, which will be difficult to uproot. Mr. Ketchum felt the new Councilmembers are grounded people who will effectively make change and represent the best interests of the people. He concluded that everyone wants the City to grow and prosper, but it must be across the board and it must be fair. Christine Moorman, 607 Milwaukee Drive, indicated it does her heart good to live in America and see that this is not an apathetic community. She wanted to take a look at what created this passionate response, and she stated a belief in democracy and a representative government. Ms. Moorman stated her desire to see diversity, debate, and then movement forward by working together. She felt that by becoming City Councilmembers, they agreed to represent her, and her representatives must follow the law. Council positions are governed by the RCWs, and their willful violation requires • the community to tell them they cannot break the law. The community must hold them accountable. Ms. Moorman expressed the opinion that Manager Madsen has conducted K-4 -4- CITY COUNCIL MEETING July 15, 2008 • PUBLIC COMMENT: himself beyond reproach. She asked for transparency and responsibility, indicating the (Cont'd) Council must follow the law. Her vision of Port Angeles included Mark Madsen, a visionary thinker whose resignation is a travesty. The community has suffered a great loss. She believes in law, justice, and democracy. Mayor Braun advised those present that the Council will move forward and work hard — it can and will work together. Some changes have to be made and investigations will be made. The Council has heard the public loud and clear. Feeling the community was deserving of a response, Councilmember Rogers moved that the Councilmembers conduct an open discussion with regard to their commitment to the community. The motion was seconded by Councilmember Williams. Discussion followed, and Attorney Bloor reminded the Council of its policy to not respond during the public comment period. As legal counsel, he advised against a response at this time. The Councilmembers acknowledged Attorney Bloor's input, agreeing there should be a future platform to respond to comments made this evening, as it is important to state a willingness to resolve the issues. Therefore, Councilmember Rogers withdrew the motion, and Councilmember Williams withdrew the second. EXECUTIVE SESSION: Based on input from Attorney Bloor, Mayor Braun announced the need for an Executive Session for approximately 50 minutes under the authority of RCW 42.30.110(1)(i), potential litigation, with no action to follow. The Executive Session convened at 7:00 p.m. in the Jack Pittis Conference Room. RETURN TO OPEN The Executive Session concluded at 7:50 p.m., and the Council convened in regular open SESSION: session at 8:00 p.m. PUBLIC CEREMONIES/ None. PRESENTATIONS: PUBLIC HEARINGS - 1. Riedel II Subdivision /Phase III: QUASI-JUDICIAL: Community & Economic Development Deputy Director West provided a chronological Riedel II Subdivision / overview of the Council's preliminary approval of a subdivision consisting of three Phase III phases of development by Green Crow properties, final approval of Phases I and II, and Ordinance No. 3335 denial of final approval of Phase III due to unsatisfied conditions of approval. He - reviewed the subsequent lawsuit under the Land Use Petition Act appealing the denial, and the settlement that followed. City staff and Green Crow worked to execute all items in the agreement, all of which have been satisfactorily completed. Deputy Director West summarized two proposed changes to the June 1, 2004, preliminary approval of the Riedel II preliminary Subdivision, as well as the March 21, 2006, preliminary approval of the Campbell Avenue PRD. He provided corrections of typographical errors in the packet information provided, noting final approval of the Riedel II Subdivision, Phase III, would be subject to 2 conditions, 11 findings, and 4 conclusions. Mayor Braun opened the public hearing at 8:07 p.m. Maureen Sandison, 3713 S. Mt. Angeles Road, advised the Council she was the second person to build on Rook Drive in Riedel I. She had not seen the document being referenced; a copy was provided by staff. There being no further public testimony, Mayor Braun closed the public hearing at 8:09 p.m., and opened the floor to discussion. Councilmember Williams disclosed he is areal estate agent with no active listings in the area, no clients or customers in the area, and no financial interests. Councilmember Rogers disclosed her husband is a realtor with no vested interests or transactions in the area. K-5 -5- CITY COUNCIL MEETING July 15, 2008 PUBLIC HEARINGS - QUASI-JUDICIAL: Riedel II Subdivision / Phase III Ordinance No. 3335 WORK SESSION Councilmember Perry moved to amend City Council's June 1, 2004, preliminary O approval of the Riedel II preliminary Subdivision by modifying Conditions 9 and 10 to conform to Sections 7 and 8 of the Settlement Agreement. Councilmember Kidd seconded the motion, which carried unanimously. Councilmember Perry moved to amend City Council's March 21, 2006, preliminary approval of the Campbell Avenue PRD to conform to Attachment D, citing the amended Conditions 1 - 22, Findings 1 - 35, and Conclusions 1 - 16, as set forth in Exhibit "A", which is attached to and becomes a part of these minutes. The motion was seconded by Councilmember Kidd and carried unanimously. Mayor Braun read the Ordinance by title, entitled ORDINANCE NO. 3335 AN ORDINANCE of the City of Port Angeles, Washington, approving the final of Phase III of the Riedel II Subdivision. Councilmember Di Guilio moved to adopt the Ordinance as read by title, citing Conditions 1 - 2, Findings 1 - 11, and Conclusions A - D. Councilmember Rogers seconded the motion, which carried unanimously. Clallam Business Incubator (CBI) Update: Clallam Business Incubator Jim Haguewood, Director of the Clallam Business Incubator (CBI), introduced staff (CBI) Update member Neil Gamroth. Mr. Haguewood, with the use of PowerPoint slides, provided a summary of the Clallam netWorks Strategy that was adopted in 2002, involving an Integrated Finance Strategy, Economic & Community Development Plan, and the Skills Center / Business Incubator. The strategy resulted in the construction of the Lincoln Center that has five strategic partners: The Incubator, Peninsula College, Lincoln High School, the Skills Center, and the Entrepreneur Institute. Being envied throughout the United States, over 51 % of the U.S. incubators have a relationship with local government, and only 4% are for profit. Mr. Haguewood noted that the City of Port Angeles has played a critical role in the development of the Incubator since 2000, and the Incubator is in the second year of a financial contribution from the City. Mr. Haguewood discussed Best Practices, the purpose of the Incubator in the creation of new business, the Incubator Life -Cycle Steps involving research, organization, awareness, proof, and benefit. Today, the Incubator is in the organizational and awareness stage. He provided a 24 -month performance review, indicating there is a 75% average occupancy, with 7 firms in the Incubator program involving 6 participants, l virtual client, and 2 anchor tenants. Mr. Haguewood estimated it would take 34 months for the Incubator to be full. He reviewed the current participants, the objectives as established by the Board of Directors, and discussed an expanding relationship with Peninsula College. Mr. Haguewood stressed the importance of City funding for the long-term stabilization of the Incubator, noting the differentiation between the role of the Economic Development Council and the Incubator. He advised the Council that a business incubator is a component part of an overall regional economic development strategy that is overseen by an economic development council, and it focuses on entrepreneurs, business capital, and growing companies. The Economic Development Council is the community table for economic development with a broader role of community development, infrastructure planning, and maintaining a centralized location for data. Mr. Haguewood indicated there is a complementary role between the two. Clallam County Economic 2. Clallam County Economic Development Council (EDC) Update: • Development Council (EDC) Update Linda Rotmark, Executive Director of the Clallam County Economic Development K-6 -6- • is CITY COUNCIL MEETING July 15, 2008 WORK SESSION: Council, introduced those members of the EDC Board who were present this evening. (Cont'd) She transitioned from Mr. Haguewood's presentation, noting the EDC and its partners must support innovation in growing the regional economy by utilizing all ofthe members' Clallam County Economic assets, talents, and tools. With PowerPoint slides, Ms. Rotmark showed a flow chart Development Council representing the partners' new collaborative effort, which will serve as a catalyst for (EDC) Update positive change, an updated focus and direction for economic development, and an efficient aggregation of assets in terms of Peninsula College, The Incubator, and clusters. She indicated there is a need for a process that is understood by service providers, clients, and partners. Ms. Rotmark discussed the basic EDC activities that will be continued, as well as added tools to bring to the process model. She discussed the use of Merwyn Research in creating a report card on forecasting the reliability of odds of success. She also discussed the use of the WV/ -U Research Center, which utilizes high-level corporate research tools and staff available to Clallam County businesses through the EDC. Ms. Rotmark stated the EDC's desire to make a dramatic difference in the County. FINANCE: 3. Clallam Business Incubator Contract Renewal: Clallam Business Incubator Manager Madsen informed the Council that he and College President Keegan would be Contract Renewal stepping down from the Board, so the contract in the Council packet contained no name for the President. He indicated the contract extension is to bring the contract into compliance with the opinion of the State Auditor that the City demonstrate its commitment through its contracts. Funding will be approved on an annual basis in accordance with the budget, so he felt the appropriate time frame for the task list and budget would be August 31". Councilmember Perry moved to approve the contract with the Clallam Business Incubator and authorize the Mayor to sign the contract. Councilmember Di Guilio seconded the motion. Councilmember Rogers opted to abstain from the vote, as she is on the Board of Directors of the Clallam Business Incubator. Councilmember Williams asked that Councilmember Kidd abstain from voting, as she is the PABA Board representative to the Economic Development Council, and she cannot vote on any matters without advance PABA approval. Deputy Mayor Wharton indicated she would be abstaining from the vote, as she was having difficulty hearing the proceedings via speaker phone. A vote was taken on the motion, with Mayor Braun and Councilmembers Perry, Di Guilio, and Williams voting in favor of the motion. Deputy Mayor Wharton and Councilmembers Kidd and Rogers abstained. The motion, therefore, carried by a majority vote. LATE ITEMS TO BE None. PLACED ON THIS OR FUTURE AGENDAS: 5 ORDINANCES NOT None. REQUIRING PUBLIC HEARINGS: RESOLUTIONS: 1. Energy Northwest Membership: Energy Northwest Public Works & Utilities Director Cutler presented information relative to the City's Membership proposed membership in Energy Northwest, noting the City would have the opportunity Resolution No. 9-08 to serve on the Board, attend meetings, participate in future projects, and be apprised of current energy issues. Membership was recommended for approval by the Utility Advisory Committee. Mayor Braun read the Resolution by title, entitled RESOLUTION NO. 9-08 A RESOLUTION of the City Council of the City of Port Angeles, Washington, making application for membership in Energy Northwest, -7- K-7 CITY COUNCIL MEETING July 15, 2008 Energy Northwest Membership Resolution No. 9-08 (Cont' d) PUBLIC HEARINGS - OTHER: OTHER CONSIDERATIONS: FINANCE: (Cont'd) Following brief discussion, Councilmember Di Guilio moved to pass the Resolution as read by title. The motion was seconded by Councilmember Rogers and carried unanimously. 40 None. None. By consensus, the Council agreed that Finance Items J.1. and J.2. should be moved to the Consent Agenda. CONSENT AGENDA: Councilmember Williams referenced Page K.4. of the City Council minutes of June 24, 2008, asking that the demonstration following Loren Olsen's testimony and his subsequent objection be made a part of the minutes. Councilmember Perry moved to accept the Consent Agenda, to include: 1.) City Council Minutes dated June 24, 2008, as corrected, and June 30, 2008; 2.) Expenditure Approval List from 6/15/08 to 7/4/08 for $6,847,120.78; 3.) Electric Utility Resource Plan, Set Public Hearing; 4.) Senior Center Addition Construction, Project 06-11, Accept Completion of Project; 5.) Public Display of Fireworks Permit for PA Highschool Homecoming; 6.) School Resource Officer Agreement Renewal; 7.) Cost of Service Study Agreement Amendment; and 8.) Grant Funded Purchase of Fire Fighting Protective Gear. The motion was seconded by Councilmember Kidd and carried unanimously. CITY COUNCIL Councilmember Kidd issued an apology to the Council for the demonstration at the last COMMITTEE Council meeting to which Councilmember Williams referred. REPORTS: INFORMATION: Manager Madsen referenced the June 30' special City Council meeting, at which time staff was asked to look into possible facilitators for the Council. He informed the Council that he had distributed a memo in their mail boxes with recommendations as to how they might proceed. Port Sale of Property Port Sale of Property: Director Cutler distributed a letter to the Council that was signed by Jean Hordyk, Chair of the City's Parks, Recreation & Beautification Commission, on the matter of a pending sale of Port property known as South Fairchild Airport Industrial Area. The Commission had met in special session on July 10, 2008, and a portion of the meeting agenda was dedicated to a presentation on the City's Lincoln Park Master Plan and its relationship with the Port's Airport Master Plan and pending sale of the South Fairchild Airport Industrial Area. The Commission noted the potential for Lincoln Park to be accommodated in that location if, at some future date, it had to be relocated. The Commission, therefore, requested that the City Council ask the Port of Port Angeles not to complete the land sale pending the completion of the Airport Master Plan. Lengthy discussion ensued, and Councilmember Williams shared his expression of concern as stated at a Chamber meeting. Break Mayor Braun recessed the meeting for a break at 9:11 p.m. The meeting reconvened at 9:20 p.m. Discussion continued, and Director Cutler showed an aerial of the Airport terminal, runway, approach and take off glide slopes, describing the imaginary lines of zones with different hazard ratings. He discussed the potential impact on the City's properties to the east. Deputy Director of Community & Economic Development West reported on a study of industrial lands available for development, noting the 113 acres being referenced am • CITY COUNCIL MEETING July 15, 2008 • Port Sale of Property would come out of the available 126 acres. Deputy Director West also discussed (Cont'd) recommendations made by the State in 1998 having to do with the implementation of six zones for land use development around the airport. He understood some revised recommendations are forthcoming, but nevertheless, the 6 zones cover 29% of the City's buildings. Deputy Director West felt that, in all likelihood, it would impact expansion and improvement to Lincoln Park. Discussion followed. Maureen Sandison, 3713 S. Mt. Angeles Road, inquired as to how this item could be discussed by the Council without having been placed on the agenda. Manager Madsen clarified that staff had just received the memo this afternoon, and Attorney Bloor clarified what was being asked of the Council. Ms. Sandison was concerned that the citizens would be unaware of the potential impacts to Lincoln Park. Following further discussion, Councilmember Perry moved that the City Council request that the Port of Port Angeles not sell the South Fairchild Airport Industrial Area at this time. Councilmember Kidd seconded the motion. At Councilmember Wharton's request, the letter from the Parks, Recreation & Beautification Commission was read aloud. A vote was then taken on the motion, which carried unanimously. On another matter, Director Cutler informed the Council of a feature story written in Pacific Building & Engineer on the 8' Street Bridges and other City projects. Councilmember Kidd indicated that Planning Commissioner Dave Johnson had resigned from the Planning Commission. Extend Meeting Beyond Councilmember Williams moved to continue the meeting beyond 10:00 p.m. The 10:00 P.M. motion was seconded by Councilmember Di Guilio and carried unanimously. • EXECUTIVE SESSION: Based on input from Attorney Bloor, Mayor Braun announced the need for an Executive Session for approximately 20 minutes under the authority of RCW 42.30.110(1)(b), potential real property acquisition; RCW 42.30.110(1)(i), potential litigation; and RCW 42.30.140(4), planning the position to be taken in collective bargaining, with no action to follow. The Executive Session convened at 9:54 p.m., and at 10:14 p.m., the Executive Session was extended for an additional 15 minutes by announcement of the Mayor. • RETURN TO OPEN The Executive Session concluded at 10:26 p.m., and the Council convened in regular SESSION: open session. No action was taken. ADJOURNMENT: The meeting was adjourned at 10:26 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk -9- K-9 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington July 18, 2008 CALL TO ORDER - Mayor Braun called the special meeting of the Port Angeles City Council to order at SPECIAL MEETING: 3:30 p.m. ROLL CALL: Members Present: Mayor Braun, Deputy Mayor Wharton [via speaker phone], Councilmembers Di Guilio, Perry, Rogers, and Williams. Members Absent. Councilmember Kidd. Staff Present: Attorney Bloor and T. Gallagher. Public Present: P. Dickerson and D. Goodman. EXECUTIVE SESSION: Mayor Braun adjourned the meeting to Executive Session for approximately one hour under the authority of RCW 42.30.110(l)(i), potential litigation, with no action to follow. The Executive Session convened at 3:30 p.m., and at 4:30 p.m., the Executive Session was extended for an additional one-half hour by announcement of the Mayor. RETURN TO OPEN The Executive Session concluded at 5:00 p.m., and the Council convened in regular SESSION: open session. ADJOURNMENT: The meeting was adjourned at 5:00 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk K-10 - 1 - • C, CITY COUNCIL SPECIAL MEETING Port Angeles, Washington July 22, 2008 CALL TO ORDER - Mayor Braun called the special meeting of the Port Angeles City Council to order at 4:32 SPECIAL MEETING: p.m. ROLL CALL: Members Present: Mayor Braun, Deputy Mayor Wharton [via speaker phone], Councilmembers Di Guilio, Kidd, Perry, Rogers, and Williams. Members Absent: None. Staff Present: Acting Manager/Attorney Bloor, Clerk Upton, G. Cutler, T. Gallagher, D. McKeen, Y. Ziomkowski, S. Roberds, N. West, S. Johns, B. Coons, J. Mason, and M. Karjalainen. Public Present: S. Hartmann, E. Tuttle, P. Martin, M. Rauch, D. Cross, J. Hoare, K. Moorman, P. Lamoureux, J. Creelman, D. Knifsend, L. & G. Doyle, B. Philpott, D. Pilling, R. Gruver, S. Blair, E. Petersen, T. Jennings, R. Curry, F. Burch, A. May, M. Wiggins, D. Gase, S. Long, P. Hansen, and J. Wengler. All others present in the audience failed to sign the roster. PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Di Guilio. ALLEGIANCE: Councilmember Williams requested a moment of silence in view of the proceedings and in memory of Councilmember Kidd's mother who recently passed away. Acceptance of City Acceptance of City Manager's Resignation: Manager's Resignation Mayor Braun referenced the letter of resignation that was submitted by City Manager Mark Madsen on July 9, 2008. Councilmember Perry moved to accept the resignation of the City Manager. Councilmember Kidd seconded the motion. Discussion ensued, and Attorney Bloor asked that the effective date of the resignation be made a part of the motion. He responded to a question from the Council as relates to the City Manager's severance package, clarifying options available to the Council. However, if the Council were to accept the resignation as per the contract, then the acceptance would include the severance as set forth in the contract. Councilmember Perry restated the motion to accept the resignation of Mark Madsen from the position of City Manager, effective September 1, 2008, as per the contract. Councihnember Kidd seconded the motion, which carried 5 - 2, with Mayor Braun, Deputy Mayor Wharton, and Councilmembers Di Guilio, Kidd, and Perry voting in favor of the motion, and Councilmembers Rogers and Williams voting in opposition. Formulation of Statement Formulation of Statement to the Public: to the Public Mayor Braun reported that the City Council conducted a special meeting this past Friday, at which time he asked Deputy Mayor Wharton and Councilmembers Di Guilio and Williams to formulate a joint statement. In that most of the Councilmembers had not read the draft statement, he asked Clerk Upton to obtain copies for distribution to the Council. Formulation of Statement The Mayor referenced an additional memorandum from Manager Madsen that should be K-11 -I- CITY COUNCIL SPECIAL MEETING July 22, 2008 to the Public (Cont'd) presented as well. Clerk Upton returned to the Chambers with copies of the draft, after which Councilmember Williams read the statement aloud. Mayor Braun opened the floor to discussion. Minor grammatical corrections were provided, after which Councilmember Kidd moved to approve the joint statement as presented and as set forth in Exhibit "A", which is attached to and becomes a part of these minutes. The motion was seconded by Councilmember Perry and carried unanimously. Mayor Braun referenced a July 16, 2008, memorandum from Manager Madsen. Attorney Bloor advised the Mayor that the Council had completed its scheduled business, and no further business could be introduced at this time. ADJOURNMENT: The meeting was adjourned at 4:54 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk K-12 ma 0 • • • C� CITY COUNCIL SPECIAL MEETING Port Angeles, Washington July 29, 2008 CALL TO ORDER - Mayor Braun called the special meeting of the Port Angeles City Council to order at 4:30 SPECIAL MEETING: p.m. ROLL CALL: Members Present: Mayor Braun, Deputy Mayor Wharton, and Councilmembers Di Guilio, Kidd, Perry, Rogers, and Williams. Members Absent: None. Staff Present: Manager Madsen, Attorney Bloor, Clerk Upton, G. Cutler, T. Gallagher, Y. Ziomkowski, K. Dubuc, T. Pierce, B. Coons, N. West, and S. Roberds. Public Present. B. Philpott, D. Foster, F. de la Cruz, R. Curry, A. May, E. Petersen, C. Johnson, M. Sandison, K. Muto, D. Knifsend, R. Gruver, and D. Pilling. All others present in the audience failed to sign the roster. PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Rogers. ALLEGIANCE: Plan for Succession in 1. Plan for Succession in City Manager's Position - Options for Interim City City Manager's Position - Manager: Options for Interim City Manager Mayor Braun opened for discussion the matter of seeking an Interim City Manager, reviewing the options before the Council. The potential time line for an Interim Manager is for a period of 3 - 5 months, and Mayor Braun summarized projected costs that may total $86,000 if an individual is hired through a search firm. Another suggested option was to consider hiring someone locally, especially in view of potential cost savings. In the ensuing discussion, the Councilmembers individually spoke in support of seeking a local individual, identifying the desired qualifications and background, as well as the possibility of considering a former executive who might fill the position. Consideration was also given to the role of an Interim Manager who, in light of current projects and challenges, must be able to keep the City and the Council moving forward. Following further discussion, Councilmember Di Guilio moved to identify local talent for the position of Interim City Manager, and if unsuccessful, to direct staff to identify a firm who could seek an Interim City Manager. Councilmember Perry seconded the motion. The question was raised as to whether some time parameters should be placed on the local search. Human Resources Manager Coons responded to the inquiry that two weeks should be adequate. Therefore, Councilmember Di Guilio restated the motion to include language that staff should provide a recommendation within a two-week time period. As seconder of the motion, Councilmember Perry agreed to the added language to the motion. Following further discussion, a vote was taken on the motion, which carried unanimously. - 1 - K-13 CITY COUNCIL SPECIAL MEETING July 29, 2008 Plan for Succession in 2. Plan for Succession in City Manager's Position - Options for Permanent City City Manager's Position - Manager: Options for Permanent City Manager Mayor Braun noted that, during the time an Interim City Manager is employed, concurrent efforts need to take place in seeking a permanent replacement. Discussion followed as to the merits of having a City Council ad hoc committee lead the recruitment effort, with staff assistance, as opposed to the full Council leading the recruitment effort. Deputy Mayor Wharton moved to involve the full City Council in the recruitment and hiring process for a permanent City Manager. The motion was seconded by Councilmember Kidd, and following discussion, a vote was taken on the motion, which carried unanimously. Councilmember Di Guilio noted that staff had provided a list of executive recruiting firms that could be used to seek a City Manager. These firms work in Washington, Oregon, and California, and Councilmember Di Guilio felt the Council should identify which firms should be considered. The City used Prothman and Company, a Washington firm, for the Police Chief recruitment process. Councilmember Di Guilio moved to direct staff to seek proposals from all firms listed in the staff memorandum. The motion was seconded by Councilmember Rogers and carried unanimously. EXECUTIVE SESSION: 3. Executive Session: Attorney Bloor advised the Council that, in view of the actions just taken, an Executive Session would not be necessary at this time. Consultant Contract with 4. Consultant Contract with Mark Madsen: Mark Madsen Mayor Braun noted there are a number of issues before the City at the present time, and he asked for discussion on the merits of entering into a consultant contract with Mark Madsen. In the discussion that followed, the Councilmembers acknowledged that Manager Madsen has a great deal of knowledge and expertise on these issues, and it would be beneficial to secure his input and institutional knowledge during the transition. The Council discussed whether the contract should be task specific, the period of time to be covered by a contract, and whether the contract would be full time or on an as needed basis. It was felt that time is of the essence in order to assure a level of continuity as the City embarks on a process for a permanent replacement. Manager Madsen had been approached as to the possibility of entering into such a contract, and he acknowledged he was willing to contract with the City, as he was concerned about the well being of the community. The suggestion was made that Councilmember Di Guilio work with Manager Madsen and Attorney Bloor in drafting a proposed contract that would include input from senior staff on projects needing to be addressed. The Council agreed by consensus to have Councilmember Di Guilio lead the contract process as suggested. Public Forum 5. Public Forum: Mayor Braun referenced letters that had been delivered by Ray Gruver on behalf of a group of concerned citizens. The letters, signed by approximately 60 individuals, asked to speak to the Council in a public forum to obtain answers to questions previously raised. The Mayor opened the floor to discussion, and Mr. Gruver was asked to share with the Council how he envisioned such a forum would occur. 0 Ray Gruver, 2802 S. Laurel Street, indicated he was not the spokesman for the group, and he was uncertain how the forum would work. He felt that the setting of the forum needs to be respectful, orchestrated, and something other than an expression of anger. Mr. Gruver stated that the League of Women Voters organizes presentations where questions can be answered, and he suggested that as a possibility. He thought it to be essential that • citizens have a sense that they have an opportunity to address the Council and receive a response, as the citizens feel the Council's best efforts haven't hit the mark thus far. K-14 -2- CITY COUNCIL SPECIAL MEETING July 29, 2008 • Public Forum (Cont'd) Discussion followed, and the Council discussed the merits of such a forum as well as the desirable format. It was felt it would be helpful to obtain all questions in advance in order to determine what could or could not be discussed based on what might have been addressed in Executive Session. There was agreement that whatever process is followed, it must be respectful. Mayor Braun stressed that, if a public forum is held, the community must receive its answers, and the Council must then get on with the business of the City. Following further consideration, Councilmember Perry volunteered to work with Ray Gruver in talking to the League of Women Voters to determine if they would be willing to facilitate a public forum. Accordingly, Councilmember Di Guilio moved to have Councilmember Perry proceed with this effort. The motion was seconded by Councilmember Rogers and carried unanimously. • • ADJOURNMENT: The meeting was adjourned at 5:24 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk -3- K-15 a" Date: 7/30/2008 City of Port Angeles City Council Expenditure Report ,.A From: 7/5/2008 To: 7/25/2008 O Vendor Description Account Number Invoice Amount CLALLAM CNTY TREASURER CVCA TO CLALAM CO TREAS 0 001-0000-229.40-00 344.49 COMMERCIAL CARD SOLUTIONS City Credit Card Pmt 001-0000-213.10-95 -10,411.95 Rep Decom Shower -Dubuc 001-0000-237.00-00 -5.29 Compressor -Hanley 001-0000-237.00-00 -46.61 Cigarette Snuffer -Hanley 001-0000-237.00-00 -31.04 Books -Hanley 001-0000-237.00-00 -6.17 Coffee Filters-Kochanek 001-0000-237.00-00 -7.59 Birthday cards -Madsen 001-0000-237.00-00 -9.11 Book -Romberg 001-0000-237.00-00 -2.01 Lunch Trng-Bogues 001-0000-237.00-00 -6.49 Fertilizer Sprdr-Hanley 001-0000-237.00-00 -27.33 CD Duplicator-Zenonian 001-0000-237.00-00 -21.49 JERRY'S SPORT CENTER INC 12 EA TRIJICON M16/AR15 3 001-0000-237.00-00 -59.25 LYNN PEAVEY COMPANY POLICE EQUIPMENT & SUPPLY 001-0000-237.00-00 6.71 BOX SEALING EVIDENCE TAPE 001-0000-237.00-00 -7.54 MICROFLEX NITRIL GLOVES 001-0000-237.00-00 -7.64 Adoption Advocates Internation VBCC DEPOSIT REFUND ADOPT 001-0000-239.10-00 50.00 Carol Hughes LOOMIS RENTAL DEPOSIT REF 001-0000-239.10-00 50.00 North Olympic Disc. Marathon CITY PIER DAMAGE DEPOSIT 001-0000-239.10-00 50.00 PORT ANGELES ROTARY FOUNDATION 001-0000-213.10-91 25.00 Patrick Irwin COUNCIL CHAMBERS DEPOSIT 001-0000-239.10-00 50.00 MOORE MEDICAL CORPORATION FIRST AID & SAFETY EQUIP. 001-0000-237.00-00 -8.91 RAY ALLEN MFG CO INC SHIPPING COSTS 001-0000-237.00-00 -1.68 STAYWELL COMPANY, THE FIRST AID & SAFETY EQUIP. 001-0000-237.00-00 -33.98 WASHINGTON STATE TREASURER BUILDING SURCHARGES 001-0000-229.10-00 135.00 DIST CT REV TO STATE TREA 001-0000-229.30-00 17,145.94 Division Total: $7,163.06 Department Total: $7,163.06 ADVANCED TRAVEL AWC Conf-Braun 001-1160-511.43-10 279.52 AWC Conf-DiGuilio 001-1160-511.43-10 293.91 SCC/GMA Land Use -Rogers 001-1160-511.43-10 163.27 COMMERCIAL CARD SOLUTIONS Chamber Lunches -Williams 001-1160-511.31-01 41.66 Chamber Lunches -Williams 001-1160-511.31-01 36.00 Conf Reg Credit -Braun 001-1160-511.43-10 -25.00 Travel/Trng-Rogers 001-1160-511.43-10 385.86 Travel -Braun 001-1160-511.43-10 333.32 Travel-DiGuilio 001-1160-511.43-10 299.16 Travel -Rogers 001-1160-511.43-10 478.25 PACIFIC OFFICE EQUIPMENT INC TONER CARTRIDGES 001-1160-511.31-01 175.58 PORT ANGELES CITY TREASURER Chamber Lunches-LW/GB 001-1160-511.31-01 20.00 Legislative Mayor & Council Division Total: $2,481.53 • Legislative Department Total: $2,481.53 K-16 Page 1 Date: 7/30/2008 City of Port Angeles �,, City Council Expenditure Report •*From: 71512008 To: 7/25/2008 Vendor Description Account Number Invoice Amount AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-1210-513.42-10 1.45 7-13 a/c 0172134468001 001-1210-513.42-10 1.46 COMMERCIAL CARD SOLUTIONS Birthday cards -Madsen 001-1210-513.31-01 117.58 Travel/Trng-Madsen 001-1210-513.43-10 90.46 Airfare -Madsen 001-1210-513.43-10 327.00 PACIFIC OFFICE EQUIPMENT INC TONER CARTRIDGES 001-1210-513.31-01 175.59 QWEST 6-23 a/c 206T302306084B 001-1210-513.42-10 17.44 6-14 a/c 3604576684085B 001-1210-513.42-10 6.00 6-14 a/c 36045704111998 001-1210-513.42-10 53.89 7-14 a/c 3604576684085B 001-1210-513.42-10 5.85 7-14 /ac 3604570411199B 001-1210-513.42-10 53.02 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-1210-513.42-10 53.43 City Manager Department City Manager Office Division Total. $903.17 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-1220-516.42-10 0.48 7-13 a/c 0172134468001 001-1220-516.42-10 0.49 CLINICARE OF PORT ANGELES INC PREEMPLOY SCREENING 001-1220-516.41-31 72.00 COMMERCIAL CARD SOLUTIONS Books for HR/Madsen 001-1220-516.31-01 41.10 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-1220-516.31-60 1,159.76 OFFICE EQUIPMENT INC PRINTER CARTRIDGE 001-1220-516.31-01 107.31 •PACIFIC PORT ANGELES CITY TREASURER Ferry Tickets -Coons 001-1220-516.43-10 28.90 QWEST 6-23 a/c 206T302306084B 001-1220-516.42-10 5.81 6-14 a/c 3604576684085B 001-1220-516.42-10 2.00 6-14 a/c 3604570411199B 001-1220-516.42-10 17.96 7-14 a/c 3604576684085B 001-1220-516.42-10 1.95 7-14 /ac 3604570411199B 001-1220-516.42-10 17.67 WA STATE PATROL BACKGROUND SCREENING 001-1220-516.41-31 10.00 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-1220-516.42-10 13.43 City Manager Department Human Resources Division Total: $1,478.86 ADVANCED TRAVEL NW Clerks IMA -Upton 001-1230-514.43-10 47.70 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-1230-514.42-10 0.48 7-13 a/c 0172134468001 001-1230-514.42-10 0.49 INTL INST MUNICIPAL CLERKS MEMBERSHIP DUES 001-1230-514.49-01 115.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-1230-514.31-01 20.44 PENINSULA DAILY NEWS LEGAL ADS 001-1230-514.44-10 20.13 LEGAL ADS 001-1230-514.44-10 23.97 QWEST 6-23 a/c 206T302306084B 001-1230-514.42-10 5.81 6-14 a/c 3604576684085B 001-1230-514.42-10 2.00 6-14 a/c 3604570411199B 001-1230-514.42-10 17.96 7-14 a/c 3604576684085B 001-1230-514.42-10 1.95 • WASHINGTON (DIS), STATE OF 7-14 /ac 3604570411199B Scan Chgs-June 001-1230-514.42-10 001-1230-514.42-10 17.67 8.84 City Manager Department City Clerk Division Total: $282.44 K-17 Page 2 4�� Date: 7/30/2008 City of Port Angeles "art City Council Expenditure Report `'' •* From: 7/5/2008 To: 7/25/2008 O Vendor Description Account Number Invoice Amount City Manager Department Department Total: $2,664.47 UNITED WAY OF CLALLAM COUNTY 2ND QTR HUMAN SERVICES FU 001-1390-519.49-71 31,125.00 City Manager Dept Community Service Division Total: $31,125.00 City Manager Dept Department Total: $31,125.00 ADVANCED TRAVEL GFOA Conf-Ziomkowski 001-2010-514.43-10 453.97 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-2010-514.42-10 0.97 7-13 a/c 0172134468001 001-2010-514.42-10 0.97 COMMERCIAL CARD SOLUTIONS Lunch Mtg SnrAcct-YZ 001-2010-514.31-01 16.80 A/Fare-Kheriaty 001-2010-514.43-10 199.00 Registration-Ziomkowski 001-2010-514.43-10 461.49 QWEST 6-23 a/c 206T302306084B 001-2010-514.42-10 11.63 6-14 a/c 3604576684085B 001-2010-514.42-10 4.00 6-14 a/c 3604570411199B 001-2010-514.42-10 35.93 7-14 a/c 3604576684085B 001-2010-514.42-10 3.90 7-14 /ac 3604570411199B 001-2010-514.42-10 35.35 RICK'S PLACE BUDGET MTG. LUNCH 001-2010-514.31-01 111.55 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-2010-514.42-10 8.63 Finance Department Finance Administration Division Total: $1,344.19 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-2023-514.42-10 2.18 7-13 a/c 0172134468001 001-2023-514.42-10 2.18 COMMERCIAL CARD SOLUTIONS Lunch Trng-Hagar 001-2023-514.31-01 47.20 Registrations-SW/RH 001-2023-514.43-10 1,100.00 HEWLETT-PACKARD COMPANY COMPUTERS,DP & WORD PROC. 001-2023-514.31-60 1,460.15 MICROFLEX INC TAX AUDIT PROGRAM - MAY 001-2023-514.41-50 200.99 OLYMPIC STATIONERS INC CAFR Indexes 001-2023-514.31-01 108.82 QWEST 6-23 a/c 206T302306084B 001-2023-514.42-10 26.16 6-14 a/c 3604576684085B 001-2023-514.42-10 9.00 6-14 a/c 3604570411199B 001-2023-514.42-10 80.83 7-14 a/c 3604576684085B 001-2023-514.42-10 8.78 7-14 /ac 3604570411199B 001-2023-514.42-10 79.53 UNITED PARCEL SERVICE Shipping Chgs pe 7-5 001-2023-514.42-10 12.16 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-2023-514.42-10 5.91 Finance Department Accounting Division Total: $3,143.89 ACCURINT PERSON SEARCHES 001-2025-514.41-50 30.00 APEX CREDIT BUREAU CREDIT REPORT-HABITAT 001-2025-514.41-50 27.10 CREDIT REPORT-GETCHELL 001-2025-514.41-50 27.10 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-2025-514.42-10 2.18 7-13 a/c 0172134468001 001-2025-514.42-10 2.18 COMMERCIAL CARD SOLUTIONS A/Fare-RH/TR/KH 001-2025-514.43-10 597.00 DATABAR INCORPORATED CYCLES 16-20 6/26/08 001-2025-514.41-50 1,482.00 CYCLES 1-5 7/3/08 001-2025-514.41-50 1,950.56 • CYCLES 6-10 7/10/08 001-2025-514.41-50 1,931.97 K-18 Page 3 ADVANCED TRAVEL 9 fT,q, w�� '&ro' City of Port Angeles City Council Expenditure Report From: 71512008 To: 7/25/2008 Date: 7/30/2008 AT&T BUSINESS SERVICE Vendor Description Account Number Invoice Amount 7-13 a/c 0172134468001 DATABAR INCORPORATED CYCLES 11-15 7/17/08 001-2025-514.41-50 1,862.29 001-3010-515.43-10 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-2025-514.45-31 18.67 537.03 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-2025-514.45-31 128.23 DELL MARKETING LP HEWLETT-PACKARD COMPANY COMPUTERS,DP & WORD PROC. 001-2025-514.31-60 973.43 JUNE COPIER LEASE PACIFIC OFFICE EQUIPMENT INC CASH REGISTER RIBBONS 001-2025-514.31-01 39.35 001-3010-515.31-01 113.61 TONER CARTRIDGE - SWITCHB 001-2025-514.31-01 134.41 11.63 QWEST 6-23 a/c 206T302306084B 001-2025-514.42-10 26.16 6-14 a/c 3604570411199B 6-14 a/c 3604576684085B 001-2025-514.42-10 9.00 7-14 a/c 36045766840858 001-3010-515.42-10 6-14 a/c 3604570411199B 001-2025-514.42-10 80.83 001-3010-515.42-10 35.35 7-14 a/c 3604576684085B 001-2025-514.42-10 8.78 4.12 WEST GROUP 7-14 /ac 3604570411199B 001-2025-514.42-10 79.53 RADIX CORPORATION MAINTENANCE AUG 08 001-2025-514.48-10 87.63 VERIZON WIRELESS 7-13 a/c 271272753-00001 001-2025-514.42-10 101.77 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-2025-514.42-10 11.88 Finance Department Customer Service Division Total: $9,612.05 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-2080-514.45-31 895.43 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-2080-514.45-31 607.63 JUNE COPIER LEASE 001-2080-514.45-31 638.27 COPIER LEASE 001-2080-514.45-31 143.72 •JUNE MORNINGSIDE JUNE COPY RM. SERVICES 001-2080-514.41-50 855.00 OLYMPIC STATIONERS INC COPY PAPER 001-2080-514.31-01 527.91 GREEN & 11X17 COPY PAPER 001-2080-514.31-01 413.65 PORT ANGELES CITY TREASURER Shredder bags -Hagar 001-2080-514.31-01 21.67 UNITED PARCEL SERVICE Shipping Chgs pe 7-5 001-2080-514.42-10 53.00 Finance Department Reprographics Division Total: $4,156.28 Finance Department Department Total: $18,256.41 ADVANCED TRAVEL WCIA Attny Smnr-Bloor 001-3010-515.43-10 61.25 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-3010-515.42-10 0.97 7-13 a/c 0172134468001 001-3010-515.42-10 0.97 COMMERCIAL CARD SOLUTIONS Travel/Trng-B000r 001-3010-515.43-10 285.12 Tvl/Trng-BB/DD/HG 001-3010-515.43-10 537.03 Lodging-Bloor 001-3010-515.43-10 88.32 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-3010-515.31-60 2,321.13 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-3010-515.45-31 139.06 QUILL CORPORATION OFFICE SUPPLIES 001-3010-515.31-01 113.61 QWEST 6-23 a/c 206T302306084B 001-3010-515.42-10 11.63 6-14 a/c 3604576684085B 001-3010-515.42-10 4.00 6-14 a/c 3604570411199B 001-3010-515.42-10 35.93 7-14 a/c 36045766840858 001-3010-515.42-10 3.90 7-14 /ac 3604570411199B 001-3010-515.42-10 35.35 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-3010-515.42-10 4.12 WEST GROUP JUNE LEGAL RESEARCH 001-3010-515.31-01 309.56 K-19 Page 4 X ri ,�,� City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Date: 7/30/2008 Vendor Description Account Number Invoice Amount Attorney Attorney Office Division Total: $3,951.95 CLALLAM CNTY SHERIFF'S DEPT JAIL MEDICAL, MAY 2008 001-3012-598.51-23 913.27 Attorney Jail Contributions Division Total: $913.27 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-3021-515.42-10 0.73 7-13 a/c 0172134468001 001-3021-515.42-10 0.73 BAUMANN ATTY AT LAW, MARK DEFENSE ATTY-PCR14166 001-3021-515.50-90 150.00 DEFENSE ATTY-PCR 13923 001-3021-515.50-90 75.00 DEFENSE ATTY-PCR 14104 001-3021-515.50-90 105.00 COMMERCIAL CARD SOLUTIONS Tvl/Trng-BB/DD/HG 001-3021-515.43-10 537.03 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-3021-515.45-31 139.06 LENOVO COMPUTER HARDWARE&PERIPHI 001-3021-515.31-60 54.36 PACIFIC OFFICE EQUIPMENT INC CHAIRMAT FOR CIK 001-3021-515.31-01 133.96 QUILL CORPORATION OFFICE SUPPLIES 001-3021-515.31-01 113.62 QWEST 6-23 a/c 206T302306084B 001-3021-515.42-10 8.72 6-14 a/c 3604576684085B 001-3021-515.42-10 3.00 6-14 a/c 3604570411199B 001-3021-515.42-10 26.94 7-14 a/c 3604576684085B 001-3021-515.42-10 2.93 7-14 /ac 3604570411199B 001-3021-515.42-10 26.51 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-3021-515.42-10 7.39 WEST GROUP JUNE LEGAL RESEARCH 001-3021-515.31-01 309.55 Attorney Prosecution Division Total: $1,694.53 Attorney Department Total: $6,559.75 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-4010-558.42-10 1.21 7-13 a/c 0172134468001 001-4010-558.42-10 1.21 COMMERCIAL CARD SOLUTIONS Supplies-Roberds 001-4010-558.31-01 70.49 Department of Ecology WETLAND TRAINING DOE 001-4010-558.43-10 125.00 PENINSULA DAILY NEWS LEGAL ADS 001-4010-558.44-10 101.20 QWEST 6-23 a/c 206T302306084B 001-4010-558.42-10 14.53 6-14 a/c 36045766840858 001-4010-558.42-10 5.00 6-14 a/c 3604570411199B 001-4010-558.42-10 44.91 7-14 a/c 3604576684085B 001-4010-558.42-10 4.88 7-14 /ac 3604570411199B 001-4010-558.42-10 44.18 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-4010-558.42-10 16.15 Community Development Planning Division Total: $428.76 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-4020-524.42-10 0.73 7-13 a/c 0172134468001 001-4020-524.42-10 0.73 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-4020-524.45-31 18.67 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-4020-524.45-31 128.24 OLYMPIC PRINTERS INC BARTHOLICK BUSINESS CARDS 001-4020-524.41-50 26.84 QWEST 6-23 a/c 206T302306084B 6-14 a/c 3604576684085B 001-4020-524.42-10 001-4020-524.42-10 8.72 3.00 6-14 a/c 36045704111998 001-4020-524.42-10 26.94 K-20 Page 5 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report • '' s.} From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 7-14 a/c 3604576684085B 001-4020-524.42-10 2.93 7-14 /ac 3604570411199B 001-4020-524.42-10 26.51 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-4020-524.42-10 3.09 Community Development Building Division Total: $246.40 OLYMPIC PRINTERS INC BARTHOLICK BUSINESS CARDS 001-4030-559.41-50 40.37 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-4030-559.42-10 2.23 Community Development Code Compliance Division Total: $42.60 Community Development Department Total: $717.76 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-5010-521.42-10 1.45 7-13 a/c 0172134468001 001-5010-521.42-10 1.46 BLUMENTHAL UNIFORMS & EQUIP SHIRT 001-5010-521.20-80 56.67 TACTICAL VIST, PANT, SHIR 001-5010-521.31-11 119.88 HOLSTER POUCH 001-5010-521.31-11 14.16 CAPACITY PROVISIONING INC INet Chgs-City Hall 001-5010-521.42-12 172.00 COMMERCIAL CARD SOLUTIONS Fuel Purchase-Zenonian 001-5010-521.43-10 124.72 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-5010-521.31-60 1,159.75 GLOBALSTAR USA 6-16 a/c 1.50018856 001-5010-521.42-10 36.44 NEXTEL COMMUNICATIONS 6-26 a/c 312753523 001-5010-521.42-10 51.29 •PUBLIC SAFETY TESTING INC QUARTERLY SUBSCRIPTION FE 001-5010-521.20-80 350.00 PUGET SOUND POLYGRAPH EXAMINERS SMITH POLY 001-5010-521.41-50 225.00 QWEST 6-23 a/c 206T302306084B 001-5010-521.42-10 17.44 6-14 a/c 3604576684085B 001-5010-521.42-10 6.00 6-14 a/c 36045704111998 001-5010-521.42-10 53.89 7-14 a/c 3604576684085B 001-5010-521.42-10 5.85 7-14 /ac 3604570411199B 001-5010-521.42-10 53.02 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-5010-521.42-10 81.18 Police Department Police Administration Division Total. $2,530.20 CLALLAM CNTY HUMANE SOCIETY 3RD QUARTER 001-5012-521.41-50 20,000.00 Police Department Intergovernmental Svcs Division Total: $20,000.00 ADVANCED TRAVEL Recertification-Viada 001-5021-521.43-10 78.00 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-5021-521.42-10 1.45 7-13 a/c 0172134468001 001-5021-521.42-10 1.46 COMMERCIAL CARD SOLUTIONS People Searches-Zenonian 001-5021-521.41-50 30.00 Person Searches -LZ 001-5021-521.42-10 30.00 Training -Ensor 001-5021-521.43-10 748.27 Travel/Trng-Coyle 001-5021-521.43-10 97.90 Tuition-Viada 001-5021-521.43-10 65.00 LYNN PEAVEY COMPANY BOX SEALING EVIDENCE TAPE 001-5021-521.31-01 97.24 MICROFLEX NITRIL GLOVES 001-5021-521.31-01 98.59 INDUSTRIES INC Radar LSR 001-5021-521.31-80 500.00 •MPH NEXTEL COMMUNICATIONS 6-26 a/c 312753523 001-5021-521.42-10 97.57 OLYMPIC STATIONERS INC ACCO FOLDERS 001-5021-521.31-01 68.92 K-21 Page 6 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report ?"*�° ¢'� From: 7/5/2008 To: 7/25/2008 O Vendor Description Account Number Invoice Amount PACIFIC OFFICE EQUIPMENT INC BROTHER TOUCH TAPE 001-5021-521.31-01 38.57 QWEST 6-23 a/c 206T302306084B 001-5021-521.42-10 17.44 6-14 a/c 3604576684085B 001-5021-521.42-10 6.00 6-14 a/c 3604570411199B 001-5021-521.42-10 53.89 7-14 a/c 3604576684085B 001-5021-521.42-10 5.85 7-14 /ac 3604570411199B 001-5021-521.42-10 53.02 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-5021-521.42-10 23.99 Police Department Investigation Division Total: $2,113.16 ADVANCED TRAVEL Collision Trng-Maynard 001-5022-521.43-10 759.80 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-5022-521.42-10 5.09 7-13 a/c 0172134468001 001-5022-521.42-10 5.09 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-5022-521.20-80 215.51 CLOTHING & APPAREL 001-5022-521.20-80 -368.37 CLOTHING & APPAREL 001-5022-521.20-80 156.88 CLOTHING & APPAREL 001-5022-521.20-80 42.95 CLOTHING & APPAREL 001-5022-521.20-80 -192.33 CLOTHING & APPAREL 001-5022-521.20-80 27.25 SHIRTS, RAINCOAT 001-5022-521.20-80 542.49 RAINCOAT 001-5022-521.20-80 99.68 SHIRT, HOLSTER 001-5022-521.20-80 271.85 JOHNSON GLOVE 001-5022-521.20-80 54.42 XTREME HP VEST PKG 001-5022-521.20-80 818.05 SEXTON 001-5022-521.31-11 113.31 TIE, TIE BAR 001-5022-521.31-11 24.96 STINGER 001-5022-521.31-11 19.57 Boots 001-5022-521.31-11 -141.69 CAPTAIN T'S 2 HATS W/ EMBROIDERY 001-5022-521.20-80 68.40 COMMERCIAL CARD SOLUTIONS Digital Camera-Zenonian 001-5022-521.31-01 46.62 Training Cancel-Schilke 001-5022-521.43-10 -1,193.00 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-5022-521.31-60 1,159.75 JERRY'S SPORT CENTER INC 12 EA TRIJICON M16/AR15 3 001-5022-521.35-01 764.60 KITSAP COUNTY SHERIFF'S OFFICE FALL EVOC 001-5022-521.43-10 129.60 LYNN PEAVEY COMPANY POLICE EQUIPMENT & SUPPLY 001-5022-521.31-01 -86.51 MPH INDUSTRIES INC Radar LSR 001-5022-521.35-01 1,666.92 NAPA AUTO PARTS CAR WASHING ITEMS 001-5022-521.31-01 58.40 NEXTEL COMMUNICATIONS 6-26 a/c 312753523 001-5022-521.42-10 198.90 PACIFIC OFFICE EQUIPMENT INC INK CARTRIDGE 001-5022-521.31-01 10.83 PACIFIC OFFICE FURNITURE 3 CHAIRS 001-5022-521.31-01 386.99 QWEST 6-23 a/c 206T302306084B 001-5022-521.42-10 61.04 6-14 a/c 3604576684085B 001-5022-521.42-10 20.99 6-14 a/c 3604570411199B 001-5022-521.42-10 188.61 7-14 a/c 3604576684085B 001-5022-521.42-10 20.48 K-22 Page 7 0 • Vendor Date: 7/30/2008 City of Port Angeles u; City Council Expenditure Report i}� V" From: To: •4 7/5/2008 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 7-14 /ac 3604570411199B 001-5022-521.42-10 185.56 RAY ALLEN MFG CO INC SHIPPING COSTS 001-5022-521.49-80 21.68 SWAIN'S GENERAL STORE INC 1 00'TAPE 001-5022-521.31-01 17.20 EVIDENCE COUNTER 001-5022-521.31-01 30.38 CAR CLEANING SUPPLIES 001-5022-521.31-01 31.83 FAUCET/RANGE BLDG 001-5022-521.31-11 29.13 BROOM 001-5022-521.31-80 20.46 WIRE BRUSHES/PAINTING RAN 001-5022-521.49-90 9.52 UNITED PARCEL SERVICE Shipping Chgs pe 7-5 001-5022-521.42-10 12.16 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-5022-521.42-10 39.40 WASHINGTON FIRE & SAFETY EQUIP MAINTENANCE 001-5022-521.49-90 71.54 EXTINGUISHER MAINTENANCE 001-5022-521.49-90 23.85 Police Department Patrol Division Total. $6,449.84 BLUMENTHAL UNIFORMS & EQUIP BARS 001-5026-521.31-01 52.16 Volunteer Bars 001-5026-521.31-01 -52.16 PACIFIC OFFICE EQUIPMENT INC 2 INK CARTRIDGES FOR PRIN 001-5026-521.31-01 35.75 Police Department Reserves & Volunteers Division Total: $35.75 ADVANCED TRAVEL WASPC Trng-Carino 001-5029-521.43-10 411.96 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-5029-521.42-10 1.45 ® 7-13 a/c 0172134468001 001-5029-521.42-10 1.46 COMMERCIAL CARD SOLUTIONS CD Duplicator-Zenonian 001-5029-521.31-01 277.33 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-5029-521.31-60 1,161.38 WA STATE DEPT OF AGRICULTURE SCALE INSPECTION 001-5029-521.49-90 45.00 OLYMPIC STATIONERS INC MARIJUANA TESTING RECORD 001-5029-521.31-01 21.50 PENINSULA BOTTLING CO INC RENTAL CHARGE 001-5029-521.49-90 10.00 QUILL CORPORATION BINDERS, BATTERIES, HANGI 001-5029-521.31-01 210.78 OPTICAL MOUSE FOR LAPTOP 001-5029-521.31-01 32.51 PORTFOLIOS 001-5029-521.31-01 27.21 QWEST 6-20 a/c 206Z200017790B 001-5029-521.42-10 252.45 6-23 a/c 206T302306084B 001-5029-521.42-10 17.44 6-14 a/c 3604576684085B 001-5029-521.42-10 6.00 6-14 a/c 3604570411199B 001-5029-521.42-10 53.89 7-14 a/c 3604576684085B 001-5029-521.42-10 5.85 7-14 /ac 3604570411199B 001-5029-521.42-10 53.02 WA STATE PATROL FINGERPRINT BILLING 001-5029-521.31-01 222.50 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-5029-521.42-10 11.47 Police Department Records Division Total: $2,823.20 Police Department Department Total: $33,952.15 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-6010-522.42-10 2.67 7-13 a/c 0172134468001 001-6010-522.42-10 2.67 CAPACITY PROVISIONING INC INet Chgs-Fire Station 001-6010-522.42-12 172.00 COMMERCIAL CARD SOLUTIONS Lunch/Vogel-McKeen 001-6010-522.31-01 27.91 K-23 Page 8 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report r}� ~ From: 7/5/2008 To: 7/25/2008 O Vendor Description Account Number Invoice Amount DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-6010-522.45-31 46.11 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-6010-522.45-31 213.03 OLYMPIC STATIONERS INC SUPPLIES 001-6010-522.31-01 21.12 SUPPLIES 001-6010-522.31-01 96.66 PORT ANGELES FIRE DEPARTMENT REFRESHMENTS 001-6010-522.31-01 12.48 LUNCH 001-6010-522.31-01 19.95 POSTAGE 001-6010-522.42-10 33.40 QUILL CORPORATION SUPPLIES 001-6010-522.31-01 172.13 PAPER (OFFICE,PRINT SHOP) 001-6010-522.31-01 74.44 QWEST 6-23 a/c 206T302306084B 001-6010-522.42-10 31.97 6-14 a/c 3604576684085B 001-6010-522.42-10 10.99 6-14 a/c 3604570411199B 001-6010-522.42-10 98.80 7-14 a/c 3604576684085B 001-6010-522.42-10 10.73 7-14 a/c 3604576684085B 001-6010-522.42-10 3.90 7-14 /ac 360457041 1 1 99B 001-6010-522.42-10 97.20 7-14 /ac 3604570411199B 001-6010-522.42-11 35.35 REGION 3 FIRE COUNCIL LEADERSHIP CLASS -- MCKEE 001-6010-522.43-10 100.00 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-6010-522.42-10 3.23 Scan Chgs-June 001-6010-522.42-11 10.44 Fire Department Fire Administration Division Total: $1,297.18 ADVANCED TRAVEL FFII Trng-Denton 001-6020-522.43-10 399.92 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-6020-522.42-10 2.91 7-13 a/c 0172134468001 001-6020-522.42-10 2.91 COMMERCIAL CARD SOLUTIONS Rep Decom Shower -Dubuc 001-6020-522.31-12 68.31 CURTIS & SONS INC, L N ADJUSTMENT SCREW 001-6020-522.31-01 103.30 QWEST 6-23 a/c 206T30230608413 001-6020-522.42-10 34.88 6-14 a/c 3604576684085B 001-6020-522.42-10 11.99 6-14 a/c 3604570411199B 001-6020-522.42-10 107.78 7-14 a/c 3604576684085B 001-6020-522.42-10 11.70 7-14 /ac 3604570411199B 001-6020-522.42-10 106.04 SEAWESTERN INC HAND TOOLS ,POW&NON POWER 001 -6020-522.31 -01 31.59 CHEM RAW MATERIALS MFG 001-6020-522.31-01 101.03 SWAIN'S GENERAL STORE INC MASS TRANS,ACCES& PARTS 001-6020-522.31-01 3.54 VERIZON WIRELESS 7-10 a/c 571099962-00001 001-6020-522.42-10 49.81 6-15 a/c 264395724-00001 001-6020-522.42-10 32.22 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-6020-522.42-10 4.67 Fire Department Fire Supression Division Total: $1,072.60 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-6021-522.42-10 0.24 7-13 a/c 0172134468001 001-6021-522.42-10 0.24 BRD FOR VOLUNTEER FIREFIGHTERS REMITTANCE 001-6021-522.49-01 90.00 CLALLAM CNTY DEPT OF HEALTH HEPATITIS B SHOT 001-6021-522.41-50 55.00 CLINICARE OF PORT ANGELES INC PHYSICALS 001-6021-522.41-50 135.00 K-24 Page 9 0 0 Date: 7/30/2008 City of Port Angeles -N, City Council Expenditure Report •;•° ` From: 7/5/2008 To: 7/25/2008 Vendor COMMERCIAL CARD SOLUTIONS QWEST Fire Department AT&T BUSINESS SERVICE COMMERCIAL CARD SOLUTIONS PORT ANGELES FIRE DEPARTMENT QWEST REGION 3 FIRE COUNCIL WASHINGTON (DIS), STATE OF Fire Department AT&T BUSINESS SERVICE COMMERCIAL CARD SOLUTIONS QWEST SWAIN'S GENERAL STORE INC VERIZON WIRELESS WASHINGTON (DIS), STATE OF Fire Department PORT ANGELES FIRE DEPARTMENT Fire Department AT&T BUSINESS SERVICE GLOBALSTAR USA • QWEST Description Support Office Lnch-Dubuc 6-23 a/c 206T302306084B 6-14 a/c 3604576684085B 6-14 a/c 36045704111998. 7-14 a/c 3604576684085B 7-14 /ac 3604570411199B Fire Volunteers 6-13 a/c 0172134468001 7-13 a/c 0172134468001 Sparky Week Food -Dubuc ICC Membership CALENDAR 6-23 a/c 206T302306084B 6-14 a/c 3604576684085B 6-14 a/c 3604570411199B 7-14 a/c 3604576684085B 7-14 /ac 3604570411199B LEADERSHIP CLASS -- DUBUC Scan Chgs-June Fire Prevention 6-13 a/c 0172134468001 7-13 a/c 0172134468001 Travel/Trng-Bogues Lunch Trng-Bogues 6-23 a/c 206T302306084B 6-14 a/c 3604576684085B 6-14 a/c 3604570411199B 7-14 a/c 3604576684085B 7-14 /ac 3604570411199B PAI NTS,COATI NGS, WALLPAPER 7-10 a/c 571099962-00001 Scan Chgs-June Fire Training SUPPLIES CLEANER SPRINKLER Facilities Maintenance 6-13 a/c 0172134468001 7-13 a/c 0172134468001 6-16 a/c 1.50018853 6-23 a/c 206T302306084B 6-14 a/c 3604576684085B Account Number 001-6021-522.31-01 001-6021-522.42-10 001-6021-522.42-10 001-6021-522.42-10 001-6021-522.42-10 001-6021-522.42-10 Division Total: 001-6030-522.42-10 001-6030-522.42-10 001-6030-522.31-01 001-6030-522.43-10 001-6030-522.31-01 001-6030-522.42-10 001-6030-522.42-10 001-6030-522.42-10 001-6030-522.42-10 001-6030-522.42-10 001-6030-522.43-10 001-6030-522.42-10 Division Total: 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.31-01 001-6040-522.31-01 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.42-10 001-6040-522.31-01 001-6040-522.42-10 001-6040-522.42-10 Division Total: 001-6050-522.31-01 001-6050-522.31-01 001-6050-522.48-10 Division Total. 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 001-6060-525.42-10 Invoice Amount 37.52 2.91 1.00 8.98 0.98 8.84 $340.71 0.48 0.49 140.60 35.00 27.09 5.81 2.00 17.96 1.95 17.67 100.00 3.96 $353.01 0.48 0.49 9.33 83.76 5.81 2.00 17.96 1.95 17.67 17.21 34.30 5.04 $196.00 33.24 8.34 13.95 $55.53 2.67 2.67 36.44 31.97 10.99 K-25 Page 10 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report rr 11' From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 6-14 a/c 3604570411199B 001-6060-525.42-10 98.80 7-14 a/c 3604576684085B 001-6060-525.42-10 10.73 7-14 /ac 3604570411199B 001-6060-525.42-10 97.20 Fire Department Emergency Management Division Total: $291.47 Fire Department Department Total: $3,606.50 ADVANCED TRAVEL Lighting Seminar-Mahlum 001-7010-532.43-10 369.93 WSDOT Trng-Walrath 001-7010-532.43-10 35.60 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-7010-532.42-10 5.33 7-13 a/c 0172134468001 001-7010-532.42-10 5.34 AT&T MOBILITY 6-26 a/c 828537659 001-7010-532.42-10 53.67 CAPTAIN T'S DENIM SHIRT 001-7010-532.31-01 28.19 CLALLAM CNTY AUDITOR FILING FEES 001-7010-532.49-90 86.00 COMMERCIAL CARD SOLUTIONS Wkshp Reg-Szatlocky 001-7010-532.43-10 50.00 Wkshp Reg-Mahlum 001-7010-532.43-10 395.00 Wkshp Reg -Neal 001-7010-532.43-10 45.00 Registrations -Cutler 001-7010-532.43-10 300.00 Ferry Tickets -Rinehart 001-7010-532.43-10 35.60 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-7010-532.45-31 936.39 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-7010-532.45-31 760.16 JUNE COPIER LEASE 001-7010-532.45-31 65.02 OLYMPIC STATIONERS INC LABELS 001-7010-532.31-01 109.26 FLASH DR/MOUSE PADS/FILE 001-7010-532.31-01 122.52 OFFICE SUPPLIES 001-7010-532.31-01 189.07 OFFICE SUPPLIES 001-7010-532.31-01 63.23 X -STAMPER - RECIEVED 001-7010-532.31-01 75.83 PEN PRINT INC INSPECTION REPORTS 001-7010-532.31-01 135.50 QWEST 6-23 a/c 206T302306084B 001-7010-532.42-10 63.95 6-14 a/c 3604576684085B 001-7010-532.42-10 21.99 6-14 a/c 3604570411199B 001-7010-532.42-10 197.59 7-14 a/c 3604576684085B 001-7010-532.42-10 21.46 7-14 /ac 3604570411199B 001-7010-532.42-10 194.40 UTILITIES UNDERGROUND LOC CTR JUNE LOCATES 001-7010-532.41-50 28.80 VERIZON WIRELESS 6-28 a/c 271138138-00002 001-7010-532.42-10 39.19 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-7010-532.42-10 30.62 COMPUTERS,DP & WORD PROC. 001-7010-532.48-02 1,018.59 Public Works -Gen Fnd Pub Wks Administration Division Total. $5,483.23 Public Works -Gen Fnd Department Total: $5,483.23 ASM SIGNS MISCELLANEOUS SERVICES 001-8010-574.41-50 180.49 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8010-574.42-10 0.73 7-13 a/c 0172134468001 001-8010-574.42-10 0.73 AT&T MOBILITY 6-26 a/c 994753890 001-8010-574.42-10 17.69 6-23 a/c 878841653 001-8010-574.42-10 38.64 K-26 Page 11 •�. Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Easel-Kochanek 001-8010-574.31-01 174.39 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 001-8010-574.31-60 2,321.13 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 001-8010-574.45-31 7.53 OFFICE MACHINES & ACCESS 001-8010-574.45-31 72.25 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-8010-574.45-31 36.62 INSIGHT PUBLIC SECTOR Lenovo Thinkpad 001-8010-574.31-60 170.68 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-8010-574.31-01 29.98 PENINSULA AWARDS & TROPHIES BADGES & OTHER ID EQUIP. 001-8010-574.31-01 45.53 SHIPPING AND HANDLING 001-8010-574.31-01 2.71 PORT ANGELES CITY TREASURER Contract Copies-Bonine 001-8010-574.31-01 2.28 QWEST 6-23 a/c 206T30230608413 001-8010-574.42-10 8.72 6-14 a/c 3604576684085B 001-8010-574.42-10 3.00 6-14 a/c 3604570411199B 001-8010-574.42-10 26.94 7-14 a/c 3604576684085B 001-8010-574.42-10 2.93 7-14 /ac 3604570411199B 001-8010-574.42-10 26.51 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-8010-574.42-10 6.74 Parks & Recreation Parks Administration Division Total. $3,176.22 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8012-555.42-10 0.24 a/c 0172134468001 001-8012-555.42-10 0.24 •7-13 CAPACITY PROVISIONING INC INet Chgs-Senior Ctr 001-8012-555.42-12 172.00 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 001-8012-555.45-31 71.66 OFFICE MACHINES & ACCESS 001-8012-555.45-31 6.98 OFFICE MACHINES & ACCESS 001-8012-555.45-31 66.68 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 001-8012-555.45-31 171.55 OFFICE MACHINES & ACCESS 001-8012-555.45-31 33.76 OLYMPIC PRINTERS INC RECEIPT BOOKS 001-8012-555.31-01 265.69 QWEST 6-20 a/c 206T217227465B 001-8012-555.42-10 57.46 6-23 a/c 206T302306084B 001-8012-555.42-10 2.91 6-14 a/c 3604576684085B 001-8012-555.42-10 1.00 6-14 a/c 3604570411199B 001-8012-555.42-10 8.98 7-2 a/c 3604171942413B 001-8012-555.42-10 45.25 7-5 a/c 36045298618196 001-8012-555.42-10 41.72 7-14 a/c 3604577004947B 001-8012-555.42-10 40.90 7-14 a/c 3604576684085B 001-8012-555.42-10 0.98 7-14 /ac 3604570411199B 001-8012-555.42-10 8.84 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-8012-555.42-10 1.06 Parks & Recreation Senior Center Division Total. $997.90 AMERICAN RED CROSS -PA FIRST AID & SAFETY EQUIP. 001-8020-576.31-01 32.00 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8020-576.42-10 0.24 • BAILEY SIGNS & GRAPHICS 7-13 a/c 0172134468001 UPDATED SIGNS FOR FACILIT 001-8020-576.42-10 001-8020-576.31-01 0.24 997.28 CAPACITY PROVISIONING INC INet Chgs-Wm Shore Pool 001-8020-576.42-12 172.00 K-27 Page 12 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Office Supplies-Kochanek 001-8020-576.31-01 228.21 Fan/Office Sppls-Kochanek 001-8020-576.31-01 178.93 Jayna Lafferty FIRST AID KIT 001-8020-576.31-01 32.00 Dawn McClauahan UNUSED AEROBIC SCRIPT CAR 001-8020-347.30-12 60.00 Tammy Duncan CHARGED FOR ANNUAL PASS, 001-8020-347.30-12 120.00 MOORE MEDICAL CORPORATION FIRST AID & SAFETY EQUIP. 001-8020-576.31-01 114.93 PACIFIC OFFICE EQUIPMENT INC PRINTING,SILK SCR,TYPSET 001-8020-576.31-01 99.73 QWEST 6-23 a/c 206T302306084B 001-8020-576.42-10 2.91 6-14 a/c 3604576684085B 001-8020-576.42-10 1.00 6-14 a/c 3604570411199B 001-8020-576.42-10 8.98 7-14 a/c 3604576684085B 001-8020-576.42-10 0.98 7-14 /ac 3604570411199B 001-8020-576.42-10 8.84 STAYWELL COMPANY, THE FIRST AID & SAFETY EQUIP. 001-8020-576.31-01 438.47 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 001-8020-576.31-06 4.85 Parks & Recreation William Shore Pool Division Total: $2,501.59 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8050-536.42-10 0.24 7-13 a/c 0172134468001 001-8050-536.42-10 0.24 AUTOMATIC WILBERT VAULT CO INC CONCRETE & METAL CULVERTS 001-8050-536.34-01 552.00 CEMETERY SUPPLIES 001-8050-536.34-01 3,475.00 BLAKE SAND & GRAVEL INC ROAD/HWY MAT NONASPHALTIC 001-8050-536.31-20 40.88 BRICKS & CLAY PRODUCTS 001-8050-536.31-20 8.18 CAPACITY PROVISIONING INC INet Chgs-Cemetery Office 001-8050-536.42-12 172.00 DEX MEDIA WEST COMMUNICATIONS/MEDIA SERV 001-8050-536.44-10 70.00 HEPBURN SUPERIOR NURSERY STOCK & SUPPLIES 001-8050-536.34-01 348.17 NURSERY STOCK & SUPPLIES 001-8050-536.34-01 223.82 MATTHEWS INTERNATIONAL CEMETERY MARKERS 001-8050-536.34-01 177.25 PEN PRINT INC PRINTING,SILK SCR,TYPSET 001-8050-536.31-01 487.80 PENINSULA DAILY NEWS COMMUNICATIONS/MEDIA SERV 001-8050-536.44-10 110.00 QUIRING MONUMENTS INC CEMETERY MARKERS 001-8050-536.34-01 402.00 CEMETERY MARKERS 001-8050-536.34-01 680.00 QWEST 6-23 a/c 206T302306084B 001-8050-536.42-10 2.91 6-14 a/c 3604576684085B 001-8050-536.42-10 1.00 6-14 a/c 3604570411199B 001-8050-536.42-10 8.98 7-14 a/c 3604576684085B 001-8050-536.42-10 0.98 7-14 /ac 3604570411199B 001-8050-536.42-10 8.84 RADIO PACIFIC INC (KONP) COMMUNICATIONS/MEDIA SERV 001-8050-536.44-10 150.00 SUNSET DO -IT BEST HARDWARE HAND TOOLS ,POW&NON POWER 001-8050-536.31-20 63.69 VERIZON WIRELESS 6-28 a/c 271138138-00001 001-8050-536.42-10 66.52 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-8050-536.42-10 5.66 Parks & Recreation Ocean View Cemetery Division Total: $7,056.16 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 001-8080-576.31-20 173.43 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 8.44 K-28 Page 13 C7 • Date: 7/30/2008 City of Port Angeles City Council Expenditure Report . •,:4'h From: 71512008 To: 7/25/2008 Vendor Description Account Number Invoice Amount ANGELES MILLWORK & LUMBER CO AUTO & TRUCK MAINT. ITEMS 001-8080-576.31-20 38.47 FASTENERS, FASTENING DEVS 001-8080-576.31-20 10.24 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8080-576.42-10 0.97 7-13 a/c 0172134468001 001-8080-576.42-10 0.97 BENTLEY COMPANY, THE LAWN MAINTENANCE EQUIP 001-8080-576.31-01 146.41 LAWN MAINTENANCE EQUIP 001-8080-576.31-01 45.92 CAPACITY PROVISIONING INC INet Chgs-VB Comm Ctr 001-8080-576.42-12 172.00 INet Chgs-Park Facilities 001-8080-576.42-12 172.00 INet Chgs-Park Cameras 001-8080-576.42-12 90.00 INet Chgs-Carnegie 001-8080-576.42-12 172.00 COMMERCIAL CARD SOLUTIONS Bottled Water -Hanley 001-8080-576.31-01 119.70 Books -Hanley 001-8080-576.31-01 79.57 Fountain Repair -Hanley 001-8080-576.31-01 60.38 Cigarette Snuffer -Hanley 001-8080-576.31-20 400.53 Plumbing Parts -Hanley 001-8080-576.31-20 156.88 Compressor -Hanley 001-8080-576.35-01 601.51 Fertilizer Sprdr-Hanley 001-8080-576.35-01 352.70 HARTNAGEL BUILDING SUPPLY INC HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 43.85 JANITORIAL SUPPLIES 001-8080-576.31-20 56.38 KAMAN INDUSTRIAL TECHNOLOGIES LAWN MAINTENANCE EQUIP 001-8080-576.31-01 66.60 LENOVO COMPUTER HARDWARE&PERIPHI 001-8080-576.31-60 284.87 COMPUTER HARDWARE&PERIPHI 001-8080-576.31-60 2,398.75 COMPUTER HARDWARE&PERIPH1001-8080-576.31-60 357.70 COMPUTER HARDWARE&PERIPH1001-8080-576.31-60 39.02 COMPUTER HARDWARE&PERIPH1001-8080-576.31-60 74.96 PARKER PAINT MFG CO INC BRUSHES (NOT CLASSIFIED) 001-8080-576.31-20 58.44 BRUSHES (NOT CLASSIFIED) 001-8080-576.31-20 37.88 BRUSHES (NOT CLASSIFIED) 001-8080-576.31-20 74.96 QWEST 6-23 a/c 206T302306084B 001-8080-576.42-10 11.63 6-14 a/c 3604576684085B 001-8080-576.42-10 4.00 6-14 a/c 3604570411199B 001-8080-576.42-10 35.93 7-14 a/c 3604576684085B 001-8080-576.42-10 3.90 7-14 /ac 3604570411199B 001-8080-576.42-10 35.35 SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 001-8080-576.31-01 15.20 SUPPLIES 001-8080-576.31-20 13.80 HAND TOOLS ,POW&NON POWER 001-8080-576.35-01 7.86 SWAIN'S GENERAL STORE INC HOSES, ALL KINDS 001-8080-576.31-20 72.45 AIR CONDITIONING & HEATNG 001-8080-576.31-20 31.90 HAND TOOLS ,POW&NON POWER 001-8080-576.31-20 64.32 SUPPLIES 001-8080-576.31-20 22.63 . UAP DISTRIBUTION INC PRODUCTION&MANUFACTURING 001-8080-576.31-40 2,370.75 VERIZON WIRELESS 6-28 a/c 271138138-00004 001-8080-576.42-10 58.88 K-29 Page 14 City of Port Angeles Date: 7/30/2008 City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount WASHINGTON (DIS), STATE OF Scan Chgs-June 001-8080-576.42-10 1.98 Parks & Recreation Park Facilities Division Total: $9,046.11 PENINSULA COLLEGE MISC PROFESSIONAL SERVICE 001-8090-576.41-50 3,750.00 Parks & Recreation Marine Life Center Division Total: $3,750.00 Parks & Recreation Department Total: $26,527.98 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 001-8120-576.31-20 11.33 Facilities Maintanance Pool Facilities Division Total: $11.33 AMSAN OLYMPIC SUPPLY HARDWARE,AND ALLIED ITEMS 001-8130-518.31-01 10.74 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8130-518.42-10 0.24 7-13 a/c 0172134468001 001-8130-518.42-10 0.24 COMMERCIAL CARD SOLUTIONS Coffee Filters-Kochanek 001-8130-518.31-01 97.95 QWEST 6-23 a/c 206T302306084B 001-8130-518.42-10 2.91 6-14 a/c 3604576684085B 001-8130-518.42-10 1.00 6-14 a/c 3604570411199B 001-8130-518.42-10 8.98 7-14 a/c 3604576684085B 001-8130-518.42-10 0.98 7-14 /ac 36045704111998 001-8130-518.42-10 8.84 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8130-518.31-01 3.76 Facilities Maintanance Custodial/Janitorial Svcs Division Total: $135.64 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 001-8131-518.42-10 0.24 7-13 a/c 0172134468001 001-8131-518.42-10 0.24 DEPT OF LABOR & INDUSTRIES BUILDING MAINT&REPAIR SER 001-8131-518.31-20 109.40 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 001-8131-518.48-10 66.50 QWEST 6-16 a/c 206T355724768B 001-8131-518.42-10 57.46 6-20 a/c 206T813953623B 001-8131-518.42-10 53.45 6-23 a/c206T302306084B 001-8131-518.42-10 2.91 6-14 a/c 3604576684085B 001-8131-518.42-10 1.00 6-14 a/c 3604570411199B 001-8131-518.42-10 8.98 7-14 a/c 36045766840858 001-8131-518.42-10 0.98 7-14 /ac 3604570411199B 001-8131-518.42-10 8.84 WASHINGTON (DIS), STATE OF Scan Chgs-June 001-8131-518.42-10 0.48 Facilities Maintanance Central Svcs Facilities Division Total: $310.48 Facilities Maintanance Department Total: $457.45 General Fund Fund Total: $138,995.29 PORT ANGELES CHAMBER OF COMM 08 MEDIA CAMP & VIS CTR 101-1430-557.50-83 10,892.93 08 MEDIA CAMPAIGN/VIS CTR 101-1430-557.50-83 18,668.12 Convention Center Convention Center Division Total: $29,561.05 Convention Center Department Total: $29,561.05 �11 Lodging Excise Tax Fund Fund Total. $29,561.05 ANGELES MILLWORK & LUMBER CO ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-25 149.33 FASTENERS, FASTENING DEVS 102-7230-542.31-25 8.67 FASTENERS, FASTENING DEVS 102-7230-542.31-25 12.66 BRUSHES (NOT CLASSIFIED) 102-7230-542.31-25 2.62 K-30 Page 15 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report • ` .r..4 From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 102-7230-542.42-10 0.97 7-13 a/c 0172134468001 102-7230-542.42-10 0.97 CAPACITY PROVISIONING INC INet Chgs-Corp Yd 102-7230-542.42-12 172.00 COMMERCIAL CARD SOLUTIONS Adv -Street Ldwrker-Madsen 102-7230-542.44-10 508.42 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 102-7230-542.31-60 2,319.50 FASTENAL INDUSTRIAL SUPPLIES 102-7230-542.31-01 28.36 FLINT TRADING INC SIGNS, SIGN MATERIAL 102-7230-542.31-25 5,366.75 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 940.56 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 581.74 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 310.00 NAPA AUTO PARTS SUPPLIES 102-7230-542.31-01 45.55 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 102-7230-542.31-01 74.80 SUPPLIES 102-7230-542.31-01 37.89 SUPPLIES 102-7230-542.31-01 23.28 PENINSULA DAILY NEWS LEGAL ADS 102-7230-542.44-10 26.08 PUD #1 OF CLALLAM COUNTY SR 101 & Euclid Ave 102-7230-542.47-10 14.46 QWEST 6-23 a/c 20673023060848 102-7230-542.42-10 11.63 6-14 a/c 3604576684085B 102-7230-542.42-10 4.00 • 6-14 a/c 36045704111998 102-7230-542.42-10 35.93 7-14 a/c 3604576684085B 102-7230-542.42-10 3.90 7-14 /ac 3604570411199B 102-7230-542.42-10 35.35 SUNSET DO -IT BEST HARDWARE AIR COMPRESSORS & ACCESS 102-7230-542.31-01 28.08 AUTO & TRUCK MAINT. ITEMS 102-7230-542.31-25 22.63 SWAIN'S GENERAL STORE INC SUPPLIES 102-7230-542.31-25 19.20 TRAFFIC SAFETY SUPPLY CO MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 357.72 VERIZON WIRELESS 6-28 a/c 271138138-00004 102-7230-542.42-10 59.04 WASHINGTON (DIS), STATE OF Scan Chgs-June 102-7230-542.42-10 4.00 Public Works -Street Street Division Total. $11,206.09 Public Works -Street Department Total: $11,206.09 Street Fund Fund Total: $11,206.09 ADVANCED TRAVEL Rayonier Nego-Madsen 103-1511-558.43-10 100.43 CASCADIA LAW GROUP RAYONIER LEGAL SERVICES 103-1511-558.41-50 6,260.01 COMMERCIAL CARD SOLUTIONS Ferry Tickets -Madsen 103-1511-558.43-10 11.50 Wkg Lunch/Nippon Mtg-MM 103-1511-558.43-10 29.26 Travel-Bloor/Madsen 103-1511-558.43-10 75.03 Economic Development Economic Development Division Total: $6,476.23 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 103-1512-558.42-10 0.24 7-13 a/c 0172134468001 103-1512-558.42-10 0.24 QWEST 6-23 a/c 206T30230608413 103-1512-558.42-10 2.91 6-14 a/c 3604576684085B 103-1512-558.42-10 1.00 6-14 a/c 3604570411199B 103-1512-558.42-10 8.98 7-14 a/c 3604576684085B 103-1512-558.42-10 0.98 K-31 Page 16 City of Port Angeles City Council Expenditure Report Date: 7/30/2008 4? , IFF From: 7/5/2008 To: 7/25/2008 O Vendor Description Account Number Invoice Amount QWEST 7-14 /ac 3604570411199B 103-1512-558.42-10 8.84 WASHINGTON (DIS), STATE OF Scan Chgs-June 103-1512-558.42-10 5.94 Economic Development Archaeologist Division Total: $29.13 AT&T BUSINESS SERVICE Economic Development Department Total: $6,505.36 Page 17 �11 ,7 Economic Development Fund Total: $6,505.36 ADVANCED TRAVEL APCO Trng Conf-Romberg 107-5160-528.43-10 623.91 Joyce EM 911 Trnsfr-TV 107-5160-528.43-10 14.65 APCO Conf-VanSickle 107-5160-528.43-10 380.02 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 107-5160-528.42-10 5.33 7-13 a/c 0172134468001 107-5160-528.42-10 5.34 BLUMENTHAL UNIFORMS & EQUIP MEDAL/CITY SEAL 107-5160-528.31-01 80.12 CAPACITY PROVISIONING INC MONTHLY 107-5160-528.42-10 233.20 CAPTAIN T'S SPORT SHIRT 107-5160-528.20-80 136.71 SWEATSHIRT 107-5160-528.20-80 32.01 2 SHIRTS 107-5160-528.20-80 52.03 SHIRT 107-5160-528.20-80 27.67 2 SHIRTS 107-5160-528.20-80 81.37 CENTURYTEL 7-6 a/c 406063845 107-5160-528.42-11 160.22 7-6 a/c 300539444 107-5160-528.42-11 85.28 7-6 a/c 300509854 107-5160-528.42-11 96.37 CLALLAM CNTY INFORMATION TECHNOL BOB EADS TIME 107-5160-528.51-01 14,040.00 CLALLAM CNTY SHERIFF'S DEPT SYSTEMS ANALYST'S SALARY 107-5160-528.51-01 19,955.43 COMMERCIAL CARD SOLUTIONS Book -Romberg 107-5160-528.31-01 25.95 Patch Cables -Romberg 107-5160-528.31-14 41.55 Headsets -Romberg 107-5160-528.31-80 466.57 Travel/Trng-Romberg 107-5160-528.43-10 534.98 Conf Regist-Hatton 107-5160-528.43-10 230.00 Conf Reg/2-Romberg 107-5160-528.43-10 460.00 GLOBALSTAR USA 6-16 a/c 1.50018859 107-5160-528.42-10 36.44 JEFF CHRISTOPHER BLUE TOOTH HEADSET FOR DE 107-5160-528.31-80 75.87 NEXTEL COMMUNICATIONS 6-26 a/c 312753523 107-5160-528.42-10 17.00 NORTHPOINT CONSULTING INC VPN DESIGN MEETING 6/6 107-5160-528.48-10 240.00 PACIFIC OFFICE EQUIPMENT INC TONER 107-5160-528.31-01 92.68 3 CARTRIDGES 107-5160-528.31-01 269.88 CARTRIDGE 107-5160-528.31-01 81.29 PRINTER CARTRIDGE 107-5160-528.31-01 81.29 QUILL CORPORATION CD ENVELOPES, CLOROX WIPE 107-5160-528.31-01 50.67 VIDEO TAPE, CDRS, CORRECT 107-5160-528.31-01 62.29 O'CONNOR CLOROX WIPES 107-5160-528.31-01 40.93 QWEST 6-23 a/c 206T302306084B 107-5160-528.42-10 63.95 6-14 a/c 3604576684085B 107-5160-528.42-10 21.99 6-14 a/c 3604570411199B 107-5160-528.42-10 197.59 K-32 Page 17 �11 ,7 Date: 7/30/2008 City of Port Angeles ' City Council Expenditure Report • ' °•+ From: 71512008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 6-23 a/c 206T411918873B 107-5160-528.42-10 57.46 7-14 a/c 3604576684085B 107-5160-528.42-10 21.46 7-14 /ac 36045704111996 107-5160-528.42-10 194.40 7-2 a/c 360ZO20380301 B 107-5160-528.42-11 1,151.39 QWEST COMMUNICATIONS ANNUAL 911 SYSTEM 107-5160-528.42-11 16,266.31 QWEST-CLAIMS 7-15 a/c BM911037 107-5160-528.48-10 650.00 VERIZON WIRELESS 6-15 a/c 864212186-00002 107-5160-528.42-10 112.93 WA STATE PATROL ACCESS USER FEE 107-5160-528.48-10 2,010.00 WASHINGTON (DIS), STATE OF Scan Chgs-June 107-5160-528.42-10 48.68 WASHINGTON (DOL), STATE OF REGISTERED USER FEES 107-5160-528.48-10 162.00 Pencom Pencom Division Total. $59,775.21 Pencom Department Total: $59,775.21 Pencom Fund Fund Total. $59,775.21 COMMERCIAL CARD SOLUTIONS Airfare -Miller 120-5521-594.64-10 452.03 K-9 Program K-9 Program Division Total: $452.03 K-9 Program Department Total: $452.03 K-9 Program Fund Total. $452.03 CLALLAM CNTY HOUSING AUTHORITY 06-64006-028 REQUEST #1 172-2359-559.41-50 1,834.50 PA Housing Rehabilitatior Housing Authority Division Total: $1,834.50 PA Housing Rehabilitation Department Total: $1,834.50 PA Housing Rehab Proj Fund Total. $1,834.50 OLYMPIC STATIONERS INC Cheerleading Supplies 174-0000-239.94-00 15.17 Cheerleading Supplies 174-0000-239.94-00 107.35 Cheerleading Supplies 174-0000-239.94-00 11.71 Cheerleading Supplies 174-0000-239.94-00 134.85 Cheerleading Supplies 174-0000-239.94-00 22.20 Division Total: $291.28 Department Total: $291.28 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 174-8221-574.42-10 0.24 7-13 a/c 0172134468001 174-8221-574.42-10 0.24 BILL'S PLUMBING & HEATING INC SHANE PARK SANICANS 174-8221-574.31-01 170.00 CHAPMAN JR, HOWARD E UMPIRE PAYMENT 174-8221-574.41-50 88.00 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 174-8221-574.31-60 1,159.75 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8221-574.45-31 13.37 OFFICE MACHINES & ACCESS 174-8221-574.45-31 127.82 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 174-8221-574.45-31 64.71 PIMENTEL, HENRY UMPIRE PAYMENT 174-8221-574.41-50 286.00 QWEST 6-23 a/c 206T302306084B 174-8221-574.42-10 2.91 6-14 a/c 3604576684085B 174-8221-574.42-10 1.00 • 6-14 a/c 3604570411199B 174-8221-574.42-10 8.98 7-14 a/c 36045766840858 174-8221-574.42-10 0.98 K-33 Page 18 6374 . Date: 7/30/2008 City of Port Angeles City Council Expenditure Report ' .,.. From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 7-14 /ac 3604570411199B 174-8221-574.42-10 8.84 RAMSEY, SCOTT UMPIRE PAYMENT 174-8221-574.41-50 682.00 ROONEY, RANDY L UMPIRE PAYMENT 174-8221-574.41-50 308.00 STEWART, PETER ALLAN UMPIRE PAYMENT 174-8221-574.41-50 704.00 SWAIN'S GENERAL STORE INC SPORTING & ATHLETIC EQUIP 174-8221-574.31-01 650.92 SPORTING & ATHLETIC EQUIP 174-8221-574.31-01 90.61 THAYER, JEFFREY UMPIRE PAYMENT 174-8221-574.41-50 264.00 WASHINGTON (DIS), STATE OF Scan Chgs-June 174-8221-574.42-10 0.97 WHITTEN, BILL P UMPIRE PAYMENT 174-8221-574.41-50 154.00 Recreation Activities Sports Programs Division Total: $4,787.34 AT&T BUSINESS SERVICE 7-13 a/c 0172134468001 174-8222-574.42-10 0.24 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8222-574.45-31 13.37 OFFICE MACHINES & ACCESS 174-8222-574.45-31 127.82 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 174-8222-574.45-31 64.71 QWEST 6-23 a/c 206T302306084B 174-8222-574.42-10 2.91 6-14 a/c 3604576684085B 174-8222-574.42-10 1.00 6-14 a/c 3604570411199B 174-8222-574.42-10 8.98 7-14 a/c 3604576684085B 174-8222-574.42-10 0.98 7-14 /ac 3604570411199B 174-8222-574.42-10 8.84 WASHINGTON (DIS), STATE OF Scan Chgs-June 174-8222-574.42-10 5.26 Recreation Activities Special Events Division Total: $234.11 AMSAN OLYMPIC SUPPLY SUPPLIES 174-8224-574.31-01 101.95 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 174-8224-574.42-10 0.24 6-13 a/c 0172134468001 174-8224-574.42-10 0.24 7-13 a/c 0172134468001 174-8224-574.42-10 0.24 AT&T MOBILITY 6-26 a/c 828708667 174-8224-574.42-10 52.69 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 174-8224-574.31-60 1,159.75 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 174-8224-574.45-31 13.37 OFFICE MACHINES & ACCESS 174-8224-574.45-31 127.82 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 174-8224-574.45-31 64.71 Angie Berglund RFD CHEER 174-8224-347.60-23 35.00 Dorie Helgeson RFD ASP CREDIT 174-8224-347.60-23 82.00 Michael Whitlock RFD CHEER PROG 174-8224-347.60-23 35.00 OLYMPIC SKATE CENTER SUPPLIES 174-8224-574.31-01 125.00 PORT ANGELES CITY TREASURER Day Camp Supplies -BR 174-8224-574.31-01 5.15 Day Camp Supplies -AM 174-8224-574.31-01 34.40 QWEST 6-23 a/c 206T302306084B 174-8224-574.42-10 2.91 6-14 a/c 3604576684085B 174-8224-574.42-10 1.00 6-14 a/c 360457041 1 1 99B 174-8224-574.42-10 8.98 7-14 a/c 3604576684085B 174-8224-574.42-10 0.98 7-14 /ac 36045704111998 174-8224-574.42-10 8.84 SWAIN'S GENERAL STORE INC SUPPLIES 174-8224-574.31-01 7.14 K-34 Page 19 �11 C Date: 7/30/2008 City of Port Angeles ,u City Council Expenditure Report • _.+•� From: 7/5/2008 To: 7/25/2008 • Vendor Description Account Number WASHINGTON (DIS), STATE OF Scan Chgs-June 174-8224-574.42-10 Recreation Activities Youth/Family Programs Division Total: 401-0000-237.00-00 Recreation Activities Department Total. 401-0000-231.90-00 Recreational Activities Fund Total: BUILDERS EXCHANGE OF WA INC EASTERN CORRIDOR PLANS 310-7930-595.44-10 GENTRY ARCHITECTURE DISCOVERY TRAIL 310-7930-595.65-10 PENINSULA DAILY NEWS LEGAL ADS 310-7930-595.44-10 TRAFFIC SAFETY SUPPLY CO NO PARKING BARRICADES 310-7930-595.65-10 Capital Projects -Pub Wks GF -Street Projects Division Total: CLALLAM TRANSIT SYSTEM CONSULTANT & LEGAL FEES 310-7965-595.41-50 GATEWAY GRANT BILLING 310-7965-595.65-10 EXELTECH CONSULTING INC GATEWAY PAYMENT NO 16 310-7965-595.41-50 TRAFFIC SAFETY SUPPLY CO NO PARKING BARRICADES 310-7965-595.65-10 Capital Projects -Pub Wks ST -Multi -Modal Transp Ctr Division Total: Capital Projects -Pub Wks Department Total. Capital Improvement Fund Total: PORT ANGELES CITY TREASURER Filing Fee-Funston 314-3920-518.49-90 Capital Projects-Attny Property Management Division Total: Capital Projects-Attny Department Total: Property Management Fund Fund Total: ALDERGROVE CONSTRUCTION INC PW CONSTRUCTION & RELATED 319-8955-594.65-10 KITSAP BANK PW CONSTRUCTION & RELATED 319-8955-594.65-10 Capital Proj-Parks & Rec Sr Center Construction Division Total: Capital Proj-Parks & Rec Department Total. EXELTECH CONSULTING INC OTT, WILLIAM P PARSONS RCI, INC PENINSULA DAILY NEWS TRAFFIC SAFETY SUPPLY CO Capital Projects -Pub Wks AMERICAN FLAG & FLAGPOLE CO AMERICAN SAFETY UTILITY CORP BONNEVILLE POWER ADMIN BPA -POWER WIRES • CED/CONSOLIDATED ELEC DIST INC Senior Center Constr Fund Total: 8TH ST BRIDGES PAYMENT NO 328-7950-595.41-50 DRB MEETING 328-7950-595.41-50 PW CONSTRUCTION & RELATED 328-7950-595.65-10 BRIDGE REPLACEMENT AD 328-7950-595.44-10 BRIDGE GIRDERS DISPLAY AD 328-7950-595.44-10 NO PARKING BARRICADES 328-7950-595.65-10 8th St Bridge Reconst Division Total. Capital Projects -Pub Wks Department Total. 8th St Bridge Reconstr Fund Total FLAGS, POLES, BANNERS,ACCES 401-0000-237.00-00 HAND TOOLS ,POW&NON POWER 401-0000-237.00-00 ZERO INTEREST LOANS DUE B 401-0000-231.90-00 June Power Wire -EFT 401-0000-213.10-00 June Power Wire -EFT 401-0000-213.10-00 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 Invoice Amount 2.69 $1,870.10 $6,891.55 $7,182.83 51.50 4,840.00 116.10 179.25 $5,186.85 66,237.51 410,237.36 22,740.58 350.00 $499,565.45 $504,752.30 $504,752.30 45.00 $45.00 $45.00 $45.00 7,651.37 369.99 $8,021.36 $8,021.36 $8,021.36 114,082.48 1,556.56 1,190,596.59 886.50 935.55 700.00 $1,308,757.68 $1,308,757.68 $1,308,757.68 -131.38 -3.40 6,258.61 869,427.00 169,175.00 1,421.99 1,279.12 K-35 Page 20 +d iT,q ec w� Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Screws -McCaughan 401-0000-237.00-00 -7.62 Sndblster Parts -McCaughan 401-0000-237.00-00 -5.77 Safety Banner -McCaughan 401-0000-237.00-00 -21.71 Workbooks -McCaughan 401-0000-237.00-00 -22.11 Code Book tabs -McCaughan 401-0000-237.00-00 -11.22 Life Jackets -McCaughan 401-0000-237.00-00 -14.60 Blinds/Meter Shop -Lt Ops 401-0000-237.00-00 -5.20 Wire Connectors -McCaughan 401-0000-237.00-00 -14.08 GENERAL PACIFIC INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 173.44 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 753.92 HUGHES UTILITIES LTD ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 1,131.18 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 237.94 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 247.70 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 471.10 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 365.74 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 12,214.51 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 2,903.39 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 1,821.12 ANDERSON, ANNETTE R UB CR REFUND -FINALS 401-0000-122.10-99 111.71 BATTIG, PAUL W UB CR REFUND -FINALS 401-0000-122.10-99 31.71 BLACKMORE, LEE DEPOSIT REFUND 401-0000-122.10-99 250.00 DOUGLAS, IDA L OVERPAYMENT -422 S LIBERTY 401-0000-122.10-99 54.30 EGNEW, JUSTIN & FELEISHA UB CR REFUND -FINALS 401-0000-122.10-99 87.88 FRANKLIN, MICHELLE L UB CR REFUND -FINALS 401-0000-122.10-99 123.02 GREENE, BILLIE UB CR REFUND -FINALS 401-0000-122.10-99 86.37 HO, LAI YIN UB CR REFUND -FINALS 401-0000-122.10-99 45.48 HOLDEN, KAYLA L DEPOSIT REFUND 401-0000-122.10-99 125.00 HORTON, TERRA L DEPOSIT REFUND 401-0000-122.10-99 125.00 JACE THE REAL ESTATE COMPANY OVERPAYMENT -330 E 1ST #1 401-0000-122.10-99 237.96 OVERPAYMENT -330 E 1ST #2 401-0000-122.10-99 71.70 OVERPAYMENT -330 E 1ST #3 401-0000-122.10-99 55.73 OVERPAYMENT -330 E 1ST #4 401-0000-122.10-99 69.55 KAWARL, LARA E UB CR REFUND -FINALS 401-0000-122.10-99 79.49 MCKEAN, LEONNAA UB CR REFUND -FINALS 401-0000-122.10-99 21.14 MERKWAN, DEANNA L DEPOSIT REFUND 401-0000-122.10-99 250.00 OFFICER, CATHIE OVERPAYMENT -534 1/2 W 5TH 401-0000-122.10-99 100.13 RAYMOND, BRIAN OVERPAYMENT -1121 E 3RD ST 401-0000-122.10-99 131.76 REGAN, LENNARD E UB CR REFUND -FINALS 401-0000-122.10-99 4.88 ROBINSON, SARAH M DEPOSIT REFUND 401-0000-122.10-99 250.00 SMITH, ANGELA E UB CR REFUND -FINALS 401-0000-122.10-99 98.24 WEISS, CHRISTINA L UB CR REFUND -FINALS 401-0000-122.10-99 48.75 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 781.99 K-36 Page 21 0 • � 0, Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 71512008 To: 7/25/2008 Vendor Description Account Number Invoice Amount Division Total: $1,070,886.46 Department Total: $1,070,886.46 CAPACITY PROVISIONING INC INet Chgs-Lt-Engineering 401-7111-533.42-12 225.24 WASHINGTON (DIS), STATE OF Scan Chgs-June 401-7111-533.42-10 4.43 Public Works -Electric Engineering -Electric Division Total: $229.67 ADVANCED TRAVEL BPA -USB Wkshp-Kajfasz 401-7120-533.43-10 248.75 CAPACITY PROVISIONING INC INet Chgs-Lt-Rsrce Mgt 401-7120-533.42-12 225.24 EES CONSULTING INC JUNE WPAG CHARGES 401-7120-533.49-01 468.28 INSIGHT PUBLIC SECTOR COMPUTER HARDWARE&PERIPH1401-7120-533.31-01 307.26 MARSH MUNDORF PRATT SULLIVAN WPAG 2008 401-7120-533.49-01 1,304.12 WASHINGTON (DIS), STATE OF Scan Chgs-June 401-7120-533.42-10 41.75 Public Works -Electric Power Systems Division Total: $2,595.40 ADVANCED TRAFFIC PRODUCTS PW CONSTRUCTION &RELATED 401-7180-533.34-02 177.23 ADVANCED TRAVEL Superintendents Mtg-Klarr 401-7180-533.43-10 131.25 Lineman Rodeo-GM/BW/RH/BR 401-7180-533.43-10 257.00 Lineman Rodeo-Cutler/MP 401-7180-533.43-10 138.81 AMERICAN FLAG & FLAGPOLE CO FLAGS, POLES, BANNERS,ACCES 401-7180-533.34-02 1,695.38 AMERICAN SAFETY UTILITY CORP HAND TOOLS ,POW&NON POWER 401-7180-533.35-01 43.87 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 401-7180-533.42-10 2.18 • 7-13 a/c 0172134468001 401-7180-533.42-10 2.18 CAPACITY PROVISIONING INC INet Chgs-Light 401-7180-533.42-12 1,658.05 CED/CONSOLIDATED ELEC DIST INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 2.61 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 136.58 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 17.97 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 75.22 TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.34-02 171.06 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 4.00 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 94.37 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 -94.37 COMMERCIAL CARD SOLUTIONS Safety Banner -McCaughan 401-7180-533.31-01 280.16 Workbooks -McCaughan 401-7180-533.31-01 285.36 Bottled Water -McCaughan 401-7180-533.31-01 35.91 Code Book tabs -McCaughan 401-7180-533.31-01 144.77 Life Jackets -McCaughan 401-7180-533.31-01 188.45 Bottled Water -McCaughan 401-7180-533.31-01 43.89 Blinds/Meter Shop -Lt Ops 401-7180-533.31-20 67.15 Straps/Fiberglass PIs -CM 401-7180-533.34-01 64.68 Screws -McCaughan 401-7180-533.34-02 98.31 Sndblster Parts -McCaughan 401-7180-533.35-01 74.47 Life Jackets -McCaughan 401-7180-533.35-01 589.91 Grips/Trailer-McCaughan 401-7180-533.35-01 313.70 Wire Connectors -McCaughan 401-7180-533.35-01 181.71 K-37 Page 22 City of Port Angeles City Council Expenditure Report Date: 7/30/2008 1,17"W"104 From: 71512008 To: 7/25/2008 0 Vendor Description Account Number Invoice Amount COMMERCIAL CARD SOLUTIONS Direct TV -McCaughan 401-7180-533.42-10 59.99 Answering Service -Lt Ops 401-7180-533.42-10 114.25 Satellite TV -Lt Ops 401-7180-533.42-10 59.99 Ferry Tickets -McCaughan 401-7180-533.43-10 57.80 DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 401-7180-533.45-31 24.21 GENERAL PACIFIC INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 68.81 GREAT AMERICA LEASING CORP JUNE COPIER LEASE 401-7180-533.45-31 186.66 RENTAL OR LEASE SERVICES 401-7180-533.45-31 42.43 HUGHES UTILITIES LTD ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 359.45 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 130.08 JACO ANALYTICAL LABORATORY INC ENVIRONMENTAL&ECOLOGICAL 401-7180-533.31-01 443.81 ENVIRONMENTAL&ECOLOGICAL 401-7180-533.48-10 182.00 LENOVO COMPUTER HARDWARE&PERIPH1401-7180-533.31-60 284.88 COMPUTER HARDWARE&PERIPH1401-7180-533.31-60 2,398.76 COMPUTER HARDWARE&PERIPH1401-7180-533.31-60 357.71 COMPUTER HARDWARE&PERIPH1401-7180-533.31-60 39.03 COMPUTER HARDWARE&PERIPH1401-7180-533.31-60 224.87 Jedi Electric WINDOW BARS-DEANE RES 401-7180-533.48-10 359.93 NORTH COAST ELECTRIC COMPANY ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 73.26 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 36.12 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 19.74 NORTHWEST PUBLIC POWER ASSN EDUCATIONAL SERVICES 401-7180-533.43-10 575.00 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 61.59 LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 61.59 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 38.01 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 21.63 HARDWARE,AND ALLIED ITEMS 401-7180-533.31-01 45.47 PETTIT OIL COMPANY PUMPS & ACCESSORIES 401-7180-533.35-01 865.03 PLATT ELECTRIC SUPPLY INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 47.69 PORT ANGELES CITY TREASURER Callout Meal -McCabe 401-7180-533.31-01 59.00 Callout Meal -Deane 401-7180-533.31-01 59.00 PORT ANGELES POWER EQUIPMENT FUEL,OIL,GREASE, & LUBES 401-7180-533.31-01 17.32 PUD #1 OF CLALLAM COUNTY 2110 Glass Rd 401-7180-533.47-10 81.22 PUGET SAFETY EQUIPMENT INC FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 -85.79 FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 71.99 FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 23.27 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 171.25 OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 6.32 QWEST 6-16 a/c 206T322760994B 401-7180-533.42-10 54.54 6-16 a/c 206T323879996B 401-7180-533.42-10 54.54 6-16 a/c 206T323881998B 401-7180-533.42-10 54.54 6-16 a/c 206T326157000B 401-7180-533.42-10 54.54 K-38 Page 23 0 is 8 eFr"' r Date: 7/30/2008 City of Port Angeles Account Number City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 6-5 a/c 3604526236776B 401-7180-533.42-10 41.86 6-23 a/c 206T302306084B 401-7180-533.42-10 26.16 6-14 a/c 3604576684085B 401-7180-533.42-10 9.00 6-14 a/c 3604570411199B 401-7180-533.42-10 80.83 7-5 a/c 3604529541353B 401-7180-533.42-10 39.55 7-5 a/c 3604526236776B 401-7180-533.42-10 125.99 7-2 a/c 206ZO20411942B 401-7180-533.42-10 65.04 7-2 a/c 3604178095336B 401-7180-533.42-10 41.72 7-14 a/c 3604574717777B 401-7180-533.42-10 40.64 7-14 a/c 3604576684085B 401-7180-533.42-10 8.78 7-14 /ac 3604570411199B 401-7180-533.42-10 79.53 SEARS COMMERCIAL ONE HAND TOOLS ,POW&NON POWER 401-7180-533.35-01 21.67 SHOTWELL CORP, JONATHAN LUMBER& RELATED PRODUCTS 401-7180-533.48-10 21.68 STELLAR INDUSTRIAL SUPPLY INC FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 2,511.56 STUSSER ELECTRIC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 78.13 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 67.43 SUNSET DO -IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 401-7180-533.31-01 17.44 FASTENERS, FASTENING DEVS 401-7180-533.34-02 4.08 ®HAND TOOLS ,POW&NON POWER 401-7180-533.35-01 215.08 SWAIN'S GENERAL STORE INC FLAGS, POLES, BANNERS,ACCES 401-7180-533.31-01 10.83 PAINTS,COATINGS,WALLPAPER 401-7180-533.34-02 29.28 UNITED PARCEL SERVICE Shipping Chgs pe 7-5 401-7180-533.42-10 52.36 VERIZON WIRELESS 6-22 a/c 571136182-00002 401-7180-533.42-10 154.31 6-28 a/c 271138138-00003 401-7180-533.42-10 61.47 WAGNER-SMITH EQUIPMENT CO HAND TOOLS ,POW&NON POWER 401-7180-533.35-01 1,753.99 WASHINGTON (DIS), STATE OF Scan Chgs-June 401-7180-533.42-10 17.84 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 913.27 Public Works -Electric Electric Operations Division Total: $21,232.91 Public Works -Electric Department Total: $24,057.98 Electric Utility Fund Fund Total: $1,094,944.44 AMERICAN WATER WORKS ASSN SCHOOL EQUIP& SUPPLIES 402-0000-237.00-00 -17.77 COMMERCIAL CARD SOLUTIONS Book -Hanley 402-0000-237.00-00 -5.48 FOWLER COMPANY, H D PIPE FITTINGS 402-0000-141.40-00 333.41 PIPE FITTINGS 402-0000-141.40-00 2,319.58 PIPE FITTINGS 402-0000-141.40-00 1,824.48 Clamp 402-0000-141.40-00 -597.09 USA BLUEBOOK Hip Boots 402-0000-237.00-00 23.53 FIRST AID & SAFETY EQUIP. 402-0000-237.00-00 -34.38 FIRST AID & SAFETY EQUIP. 402-0000-237.00-00 -15.58 ELECTRICAL EQUIP & SUPPLY 402-0000-237.00-00 -27.23 Division Total: $3,803.47 Department Total: $3,803.47 K-39 Page 24 [ FT4., 4 f Date: 7/30/2008 A City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount AIRPORT GARDEN CENTER FEED,BEDDING,VIT-ANIMALS 402-7380-534.31-20 63.41 AMERICAN WATER WORKS ASSN SCHOOL EQUIP& SUPPLIES 402-7380-534.31-01 229.27 ANGELES CONCRETE PRODUCTS ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 180.85 ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 183.77 ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 165.47 ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 317.77 ANGELES ELECTRIC INC SUPPLIES 402-7380-534.31-20 8.23 ANGELES MILLWORK & LUMBER CO HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 11.99 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 402-7380-534.42-10 1.21 7-13 a/c 0172134468001 402-7380-534.42-10 1.21 BLAKE SAND & GRAVEL INC SEED, SOD, SOIL&INOCULANT 402-7380-534.31-20 86.18 CAPACITY PROVISIONING INC INet Chgs-Water 402-7380-534.42-12 356.82 COMMERCIAL CARD SOLUTIONS Book-Hanley 402-7380-534.31-01 70.73 Lunch Mtg-NPS/PAWTP-MM 402-7380-534.31-01 66.70 EDGE ANALYTICAL TESTING&CALIBRATION SERVI 402-7380-534.41-50 50.00 FEDERAL EXPRESS CORP Shipping Chgs pe 6-27 402-7380-534.42-10 12.70 FEI EVERETT 3023(FAMILIAN) PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 398.41 PIPE FITTINGS 402-7380-534.31-20 2,223.36 PIPE FITTINGS 402-7380-534.31-20 3,998.70 FOWLER COMPANY, H D PIPE FITTINGS 402-7380-534.31-20 12,315.24 GRAINGER STEAM & HOT WATER FITTING 402-7380-534.31-20 83.95 HACH COMPANY CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-05 523.90 CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-20 855.54 LABORATORY EQUIP & ACCESS 402-7380-534.31-20 3,299.65 HD SUPPLY WATERWORKS, LTD PIPE FITTINGS 402-7380-534.31-20 824.57 LENOVO COMPUTER HARDWARE&PERIPH1402-7380-534.31-60 74.96 OLYMPIC LAUNDRY & DRY CLEANERS RAGS,SHOP TOWELS,WIPING 402-7380-534.31-01 7.59 OLYMPIC STATIONERS INC SUPPLIES 402-7380-534.31-01 99.15 PORT ANGELES CITY TREASURER PT Ferry Ticket-Klimek 402-7380-534.43-10 27.50 PORT ANGELES POWER EQUIPMENT LAWN MAINTENANCE EQUIP 402-7380-534.31-20 63.88 PUD #1 OF CLALLAM COUNTY Reservoir Rd 402-7380-534.47-10 39.25 QWEST 6-23 a/c 206T302306084B 402-7380-534.42-10 14.53 6-14 a/c 3604576684085B 402-7380-534.42-10 5.00 6-14 a/c 3604570411199B 402-7380-534.42-10 44.91 7-10 a/c 360z100240955B 402-7380-534.42-10 415.20 7-2 a/c 3604175079758B 402-7380-534.42-10 39.55 6-23 a/c 206T411255315B 402-7380-534.42-10 64.28 7-14 a/c 3604576684085B 402-7380-534.42-10 4.88 7-14 /ac 3604570411199B 402-7380-534.42-10 44.18 SANDERSON SAFETY SUPPLY CO CLOTHING & APPAREL 402-7380-534.31-20 157.08 SUNSET DO-IT BEST HARDWARE FUEL,OIL,GREASE, & LUBES 402-7380-534.31-01 7.53 BRUSHES (NOT CLASSIFIED) 402-7380-534.31-20 7.20 K-40 Page 25 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report f"ft From: 71512008 To: 712512008 Vendor Description Account Number Invoice Amount SUNSET DO -IT BEST HARDWARE PIPE FITTINGS 402-7380-534.31-20 5.64 PIPE AND TUBING 402-7380-534.31-20 117.39 PIPE AND TUBING 402-7380-534.31-20 -50.41 SUPPLIES 402-7380-534.31-20 412.33 AUTO & TRUCK MAINT. ITEMS 402-7380-534.31-20 282.84 AUTO & TRUCK MAINT. ITEMS 402-7380-534.31-20 -158.50 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 108.97 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 58.45 SWAIN'S GENERAL STORE INC SUPPLIES 402-7380-534.31-01 101.83 SUPPLIES 402-7380-534.31-01 12.08 TWISS ANALYTICAL LABORATORIES TESTING&CALIBRATION SERVI 402-7380-534.41-50 145.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 22.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 165.00 USA BLUEBOOK Hip Boots 402-7380-534.31-01 -303.57 FIRST AID & SAFETY EQUIP. 402-7380-534.31-01 443.64 FIRST AID & SAFETY EQUIP. 402-7380-534.31-01 200.95 ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 351.32 UTILITIES UNDERGROUND LOC CTR JUNE LOCATES 402-7380-534.48-10 14.40 •VERIZON WIRELESS 6-28 a/c 271138138-00005 402-7380-534.42-10 117.87 WASHINGTON (DIS), STATE OF Scan Chgs-June 402-7380-534.42-10 23.87 Public Works -Water Water _ Division Total: $29,517.40 Public Works -Water Department Total: $29,517.40 Water Fund Fund Total: $33,320.87 COMMERCIAL CARD SOLUTIONS Publication -Rinehart 403-0000-237.00-00 -2.10 USA BLUEBOOK LAB &FIELD EQUIP,BIO,BOT 403-0000-237.00-00 -46.20 Division Total: -$48.30 Department Total: -$48.30 AMTEST INC BLANKET PURCHASE ORDER 403-7480-535.41-50 160.00 ANALYTICAL RESOURCES INC TESTI NG&CALI B RATION SERVI 403-7480-535.41-50 95.00 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 403-7480-535.42-10 1.94 7-13 a/c 0172134468001 403-7480-535.42-10 1.94 CAPACITY PROVISIONING INC INet Chgs-Wastewater 403-7480-535.42-12 654.17 CED/CONSOLIDATED ELEC DIST INC BLANKET PURCHASE ORDER 403-7480-535.31-20 84.15 ELECTRICAL EQUIP & SUPPLY 403-7480-535.31-20 259.18 HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 18.64 COMMERCIAL CARD SOLUTIONS Ammonia -Rinehart 403-7480-535.31-01 243.89 UPS Chgs-Rinehart 403-7480-535.42-10 19.01 Membership -Rinehart 403-7480-535.49-01 44.00 Publication -Rinehart 403-7480-535.49-01 27.10 •DIGITAL IMAGING SOLUTIONS INC COPIES THRU 63008 403-7480-535.31-01 17.44 FEDERAL EXPRESS CORP Shipping Chgs pe 6-27 403-7480-535.42-10 184.17 FEI EVERETT 3023(FAMILIAN) FASTENERS, FASTENING DEVS 403-7480-535.31-20 296.21 K-41 Page 26 kCity of Port Angeles Date: 7/30/2008 _F City Council Expenditure Report ... From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount GRAINGER SUPPLIES 403-7480-535.31-20 852.19 HACH COMPANY CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 205.19 CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 108.68 WATER SEWAGE TREATMENT EQ403-7480-535.31-20 833.25 METROCALL 7-1 a/c 0362272-7 403-7480-535.42-10 28.27 MIDWEST LABORATORIES INC CLINICAL LAB REAGENTS TES 403-7480-535.41-50 65.00 OLYMPIC PRINTERS INC BUSINESS CARDS - LOGHRY 403-7480-535.31-01 58.54 OLYMPIC STATIONERS INC BLANKET PURCHASE ORDER 403-7480-535.31-01 11.23 BLANKET PURCHASE ORDER 403-7480-535.31-01 22.07 BLANKET PURCHASE ORDER 403-7480-535.31-01 19.47 BLANKET PURCHASE ORDER 403-7480-535.31-01 12.23 PACIFIC OFFICE EQUIPMENT INC PRINTING,SILK SCR,TYPSET 403-7480-535.31-01 780.48 PORT ANGELES CITY TREASURER Postage -Young 403-7480-535.42-10 5.74 Test Fee -Young 403-7480-535.43-10 10.00 PORT ANGELES POWER EQUIPMENT LAWN MAINTENANCE EQUIP 403-7480-535.31-01 46.55 SUPPLIES 403-7480-535.35-01 32.51 POWER GENERATION EQUIPMEN 403-7480-535.35-01 936.53 PUD #1 OF CLALLAM COUNTY Service @ Masters Rd 403-7480-535.47-10 381.87 QWEST 6-14 a/c 3604574859247B 403-7480-535.42-10 171.81 6-14 a/c 3604576315689B 403-7480-535.42-10 221.78 6-23 a/c 206T302306084B 403-7480-535.42-10 23.25 6-14 a/c 3604576684085B 403-7480-535.42-10 8.00 6-14 a/c 360457041 1 1 99B 403-7480-535.42-10 71.85 7-2 a/c 3604170190080B 403-7480-535.42-10 41.63 7-2 a/c 3604170591196B 403-7480-535.42-10 39.55 7-8 a/c 3605650365696B 403-7480-535.42-10 39.55 7-14 a/c 3604576684085B 403-7480-535.42-10 7.80 7-14 /ac 3604570411199B 403-7480-535.42-10 70.69 7-14 a/c 3604576315689B 403-7480-535.42-10 79.14 7-14 a/c 3604574859247B 403-7480-535.42-10 104.79 7-16 a/c 206T329544912B 403-7480-535.42-10 54.40 7-16 a/c 206T325585090B 403-7480-535.42-10 54.40 SANDERSON SAFETY SUPPLY CO OPTICAL EQUIP ACESS& SUPP 403-7480-535.31-01 57.95 SEARS COMMERCIAL ONE HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 92.10 SUNSET DO -IT BEST HARDWARE SUPPLIES 403-7480-535.31-01 23.93 HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 357.71 HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 17.06 SWAIN'S GENERAL STORE INC SUPPLIES 403-7480-535.31-20 7.96 USA BLUEBOOK LAB &FIELD EQUIP,BIO,BOT 403-7480-535.31-20 596.20 UTILITIES UNDERGROUND LOC CTR JUNE LOCATES 403-7480-535.41-50 14.40 VERIZON WIRELESS 6-22 a/c 571136182-00004 403-7480-535.42-10 15.42 6-28 a/c 271138138-00005 403-7480-535.42-10 42.96 K-42 Page 27 �11 0 �•� Date: 7/30/2008 City of Port Angeles City Council Expenditure Report iFrom: 71512008 To: 7/25/2008 Vendor Description Account Number Invoice Amount WASHINGTON (DIS), STATE OF Scan Chgs-June 403-7480-535.42-10 30.85 Public Works-WW/Storm% Wastewater Division Total: $8,761.82 Public Works-WW/Stormwtr Department Total: $8,761.82 Wastewater Fund Fund Total. $8,713.52 MCMASTER-CARR SUPPLY CO HARDWARE,AND ALLIED ITEMS 404-0000-237.00-00 -36.55 Division Total: -$36.55 Department Total: -$36.55 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 404-7580-537.42-10 0.48 7-13 a/c 0172134468001 404-7580-537.42-10 0.49 CAPACITY PROVISIONING INC lNet Chgs-Solid Wst-Corp 404-7580-537.42-12 187.00 COMMERCIAL CARD SOLUTIONS Printed Media -Hanley 404-7580-537.44-10 812.25 MCMASTER-CARR SUPPLY CO HARDWARE,AND ALLIED ITEMS 404-7580-537.35-01 471.65 Claudia Stromski SUPPLIES FROM COSTCO TO U 404-7580-537.31-01 53.44 PEN PRINT INC PRINTING,SILK SCR,TYPSET 404-7580-537.44-10 55.83 PRINTING,SILK SCR,TYPSET 404-7580-537.44-10 14.74 PENINSULA DAILY NEWS Compost Workshop Adv 404-7580-537.44-10 311.63 QWEST 6-23 a/c 206T30230608413 404-7580-537.42-10 5.81 6-14 a/c 3604576684085B 404-7580-537.42-10 2.00 . 6-14 a/c 3604570411199B 404-7580-537.42-10 17.96 7-14 a/c 3604576684085B 404-7580-537.42-10 1.95 7-14 /ac 3604570411199B 404-7580-537.42-10 17.67 RADIO PACIFIC INC (KONP) COMMUNICATIONS/MEDIA SERV 404-7580-537.44-10 477.00 SEQUIM GAZETTE, THE COMMUNICATIONS/MEDIA SERV 404-7580-537.44-10 366.00 STROMSKI REPAIR & WELDING HARDWARE,AND ALLIED ITEMS 404-7580-537.35-01 991.86 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 404-7580-537.31-01 50.93 HARDWARE,AND ALLIED ITEMS 404-7580-537.31-01 26.83 WASHINGTON (DIS), STATE OF Scan Chgs-June 404-7580-537.42-10 14.73 WASTE CONNECTIONS, INC ENVIRONMENTAL&ECOLOGICAL 404-7580-537.41-51 43,549.62 Public Works -Solid Waste Solid Waste -Collections Division Total: $47,429.87 Public Works -Solid Waste Department Total. $47,429.87 Solid Waste -Collections Fund Total. $47,393.32 ADVANCED TRAVEL NW HM Conf-McCabe 405-7538-537.43-10 312.70 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 405-7538-537.42-10 0.97 7-13 a/c 0172134468001 405-7538-537.42-10 0.97 CAPACITY PROVISIONING INC ]Net Chgs-Solid Wst-Trnsf 405-7538-537.42-12 187.00 COMMERCIAL CARD SOLUTIONS Adv -Hanley 405-7538-537.44-10 300.00 PORT ANGELES CITY TREASURER Water-Coventon 405-7538-537.31-01 14.00 Magnetic Strips-Freilich 405-7538-537.44-10 19.48 Candy for Parade-Freilich 405-7538-537.49-90 30.36 Candy/Helium-Freilich 405-7538-537.49-90 43.98 Safety Meeting -McCabe 405-7538-537.49-90 44.47 QWEST 6-23 a/c 206T302306084B 405-7538-537.42-10 11.63 K-43 Page 28 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount QWEST 6-14 a/c 3604576684085B 405-7538-537.42-10 4.00 6-14 a/c 3604570411199B 405-7538-537.42-10 35.93 7-5 a/c 3604522245145B 405-7538-537.42-10 39.55 AT&T BUSINESS SERVICE 7-5 a/c 3604528100532B 405-7538-537.42-10 39.55 7-14 a/c 3604576684085B 405-7538-537.42-10 3.90 COMMERCIAL CARD SOLUTIONS 7-14 /ac 3604570411199B 405-7538-537.42-10 35.35 SWANA MEMBERSHIPS 405-7538-537.49-01 171.00 TAYLOR -SPARKS REFRIGERATION INC ENVIRONMENTAL&ECOLOGICAL 405-7538-537.48-10 1,105.68 US COMPOSTING COUNCIL ENGINGEERING SERVICES 405-7538-537.49-90 500.00 WA STATE DEPARTMENT OF REVENUE Tax ID 054-003-839 405-7538-537.49-50 58,286.85 WASHINGTON (DIS), STATE OF Scan Chgs-June 405-7538-537.42-10 13.25 WASTE CONNECTIONS, INC ENVIRONMENTAL&ECOLOGICAL 405-7538-537.41-51 1,206.09 BLDG CONSTRUC. SERVICES- 405-7538-537.41-51 269,763.06 ENVI RON MENTAL&ECOLOG ICAL 405-7538-537.45-30 5,367.27 ENVIRONMENTAL&ECOLOGICAL 405-7538-591.71-10 20,850.33 ENVI RON MENTAL&ECOLOG ICAL 405-7538-592.81-10 41,928.40 WSU-SPS EDUCATIONAL SERVICES 405-7538-537.44-10 318.36 Public Works -Solid Waste SW - Transfer Station Division Total: $400,634.13 Public Works -Solid Waste Department Total: $400,634.13 Solid Waste-LF/Trf Stn Fund Total: $400,634.13 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 406-7412-538.42-10 0.30 7-13 a/c 0172134468001 406-7412-538.42-10 0.22 CLALLAM CNTY DEPT OF COMM DEV WATER QUALITY MONITORING 406-7412-538.41-50 350.00 COMMERCIAL CARD SOLUTIONS 11 Registrations -Rinehart 406-7412-538.43-10 550.00 QWEST 6-23 a/c 206T302306084B 406-7412-538.42-10 2.91 6-14 a/c 3604576684085B 406-7412-538.42-10 0.95 6-14 a/c 3604570411199B 406-7412-538.42-10 8.98 7-14 a/c 3604576684085B 406-7412-538.42-10 0.94 7-14 /ac 360457041 1 1 99B 406-7412-538.42-10 8.76 Public Works-WW/Stormw Stormwater Division Total: $923.06 Public Works-WW/Stormwtr Department Total: $923.06 is Page 29 Stormwater Fund Fund Total: $923.06 COMMERCIAL CARD SOLUTIONS Canisters-Bogues 409-0000-237.00-00 -5.58 Division Total: -$5.58 Department Total: -$5.58 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 409-6025-526.42-10 2.91 7-13 a/c 0172134468001 409-6025-526.42-10 2.91 COMMERCIAL CARD SOLUTIONS Canisters-Bogues 409-6025-526.31-01 72.04 CORDERY, SHARON CPR CLASS 7/15/08 409-6025-526.31-08 50.00 MOROZ, JAMES EDUCATIONAL SERVICES 409-6025-526.31-08 200.00 is OLYMPIC OXYGEN OXYGEN 409-6025-526.31-01 23.70 QWEST 6-23 a/c 206T302306084B 409-6025-526.42-10 34.88 K-44 Page 29 W�;z`?ftp Date: 7/30/2008 City of Port Angeles City Council Expenditure Report ••}.4 From: 71512008 To: 7/25/2008 Vendor QWEST SEAWESTERN INC SWAIN'S GENERAL STORE INC SYSTEMS DESIGN NW INC VERIZON WIRELESS Fire Department COMMERCIAL CARD SOLUTIONS MATHEWS GLASS CO INC Brant Lindquist Craig Johnson Stanley Peterson PORTLAND ENERGY CONSERVATION • Public Works -Electric NORTH COAST ELECTRIC COMPANY STATES Public Works -Electric COMMERCIAL CARD SOLUTIONS FEDERAL EXPRESS CORP TONKIN HOYNE LOKAN TRAFFIC SAFETY SUPPLY CO Public Works -Water Description 6-14 a/c 3604576684085B 6-14 a/c 3604570411199B 7-14 a/c 3604576684085B 7-14 /ac 3604570411199B CLOTHING & APPAREL CLOTHING & APPAREL FINANCIAL SERVICES 7-10 a/c 571099962-00001 6-15 a/c 264395724-00001 Medic I Fire Department Medic I Utility Wkshp Reg-Kajfasz CITY REBATE CITY REBATE CITY REBATE CITY REBATE LIGHTING REBATE Conservation Loans Public Works -Electric Conservation Account Number 409-6025-526.42-10 409-6025-526.42-10 409-6025-526.42-10 409-6025-526.42-10 409-6025-526.20-80 409-6025-526.20-80 409-6025-526.41-50 409-6025-526.42-10 409-6025-526.42-10 Division Total: Department Total: Fund Total: 421-7121-533.43-10 421-7121-533.49-86 421-7121-533.49-86 421-7121-533.49-86 421-7121-533.49-86 421-7121-533.49-86 Division Total: Department Total: Fund Total: ELECTRICAL EQUIP & SUPPLY 451-7188-594.65-10 ELECTRICAL EQUIP & SUPPLY 451-7188-594.65-10 POWER GENERATION EQUIPMEN 451-7188-594.65-10 Electric Projects Division Total: Public Works -Electric Department Total: Electric Utility CIP NPS/PAWTP Neg-Madsen Shipping Chgs pe 6-27 APRIL SERVICES NO PARKING BARRICADES Water Projects Public Works -Water Fund Total: 452-7388-594.31-01 452-7388-594.65-10 452-7388-594.41-50 452-7388-594.65-10 Division Total. Department Total: Invoice Amount 11.99 107.78 11.70 106.04 24.94 6.36 3,008.22 49.81 48.32 $3,761.60 $3,761.60 $3,756.02 99.00 107.51 1,188.00 100.00 50.00 3,046.65 $4,591.16 $4,591.16 $4,591.16 70.61 182.89 2,189.98 $2,443.48 $2,443.48 $2,443.48 83.71 5.60 346.00 300.00 $735.31 $735.31 $735.31 212.66 $212.66 $212.66 $212.66 17.39 51.37 -4.20 K-45 Page 30 Water Utility CIP Fund Total: PUD #1 OF CLALLAM COUNTY WATER MAIN INMSPECTON 453-7488-594.65-10 Public Works-WW/Stormw Wastewater Projects Division Total. Public Works-WW/Stormwtr Department Total: Waste Water Utility CIP Fund Total: AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 •BAXTER CASCADE TURF AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 COMMERCIAL CARD SOLUTIONS Safety Posters -Hanley 501-0000-237.00-00 Invoice Amount 11.99 107.78 11.70 106.04 24.94 6.36 3,008.22 49.81 48.32 $3,761.60 $3,761.60 $3,756.02 99.00 107.51 1,188.00 100.00 50.00 3,046.65 $4,591.16 $4,591.16 $4,591.16 70.61 182.89 2,189.98 $2,443.48 $2,443.48 $2,443.48 83.71 5.60 346.00 300.00 $735.31 $735.31 $735.31 212.66 $212.66 $212.66 $212.66 17.39 51.37 -4.20 K-45 Page 30 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 do Vendor Description Account Number Invoice Amount CONSTRUCTION PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 889.35 H & R PARTS & EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 8.02 MCMASTER-CARR SUPPLY CO AUTO SHOP EQUIPMENT & SUP 501-0000-237.00-00 -32.12 AUTO & TRUCK MAINT. ITEMS 501-0000-237.00-00 -8.76 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 5.41 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 162.34 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 126.94 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 32.76 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 48.55 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 200.81 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 9.01 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 8.51 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 29.33 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 9.82 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 14.59 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 89.51 PETTIT OIL COMPANY Diesel 501-0000-141.20-00 948.73 Unleaded Fuel 501-0000-141.20-00 11,575.94 Diesel Fuel 501-0000-141.20-00 13,353.34 Diesel Fuel 501-0000-141.20-00 975.90 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 1,377.40 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 3,037.98 PORT ANGELES FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 121.17 SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 155.10 WESTERN SYSTEMS & FABRICATION AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 322.91 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 188.96 Division Total: $33,716.06 Department Total: $33,716.06 ALLDATA MEMBERSHIPS 501-7630-548.49-01 1,626.00 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 28.49 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 23.77 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 23.77 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 501-7630-548.42-10 0.97 7-13 a/c 0172134468001 501-7630-548.42-10 0.97 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 68.16 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 53.63 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 3.87 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.54 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 65.68 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 65.68 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 38.89 • AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.13 K-46 Page 31 Date: 7/30/2008 City of Port Angeles r' City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 293.33 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.76 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.99 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2.86 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 17.71 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.23 BRIM TRACTOR COMPANY INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 412.92 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 73.82 CAPACITY PROVISIONING INC INet Chgs-Equipment Svcs 501-7630-548.42-12 41.00 COMMERCIAL CARD SOLUTIONS Safety Posters -Hanley 501-7630-548.31-01 54.15 Pool Car Gas -Madsen 501-7630-548.32-10 35.70 Push Button -Hanley 501-7630-548.34-02 47.67 Damper Hose -Hanley 501-7630-548.34-02 224.49 Master License Renew -LH 501-7630-548.49-90 249.00 COPY CAT GRAPHICS EXTERNAL LABOR SERVICES 501-7630-548.48-10 26.02 CSK AUTO INC (SCHUCK'S) AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 -239.56 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 20.72 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 84.30 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 3.08 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 19.49 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.48 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 171.06 CUMMINS NORTHWEST INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 340.17 DELL MARKETING LP COMPUTERS,DP & WORD PROC. 501-7630-548.31-60 2,321.13 ENVIRO CLEAN EQUIPMENT SHIPPING AND HANDLING 501-7630-548.42-10 155.15 FERRELLGAS INC Propane 501-7630-548.32-12 132.25 H & R PARTS & EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 241.94 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 7.79 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 124.66 KAMAN INDUSTRIAL TECHNOLOGIES AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 27.11 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 30.79 KELLER & ASSOCIATES INC, J J PRINTING,SILK SCR,TYPSET 501-7630-548.49-01 261.87 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 117.33 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2,454.24 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 113.04 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 414.51 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.78 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 29.04 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.99 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 13.14 • AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 -168.03 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 11.36 K-47 Page 32 <'FI 4' City of Port Angeles Date: 7i30i2008 City Council Expenditure Report From: 71512008 To: 7/25/2008 Vendor. Description Account Number Invoice Amount NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.26 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 15.93 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.27 NORTHWEST INDUSTRIAL EQUIPMENT EXTERNAL LABOR SERVICES 501-7630-548.48-10 396.75 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 8.78 OWEN EQUIPMENT AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 341.82 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPF501-7630-548.31-01 41.17 PACIFIC POWER PRODUCTS Tools 501-7630-548.34-02 69.43 Tools 501-7630-548.34-02 138.85 Tools 501-7630-548.34-02 1.32 Tools 501-7630-548.34-02 -46.34 Tools 501-7630-548.34-02 5,281.65 Tools 501-7630-548.34-02 -97.40 Tools 501-7630-548.34-02 -112.70 Merchandise Return 501-7630-548.34-02 -7.00 Merchandise Return 501-7630-548.34-02 -1,898.75 Parts 501-7630-548.34-02 1,905.75 Tools 501-7630-548.34-02 -5,281.65 Tools 501-7630-548.34-02 97.40 Tools 501-7630-548.34-02 112.70 Tools 501-7630-548.34-02 46.34 Tools 501-7630-548.34-02 -69.43 Tools 501-7630-548.34-02 -138.85 Tools 501-7630-548.34-02 -1.32 Parts 501-7630-548.34-02 -1,905.75 Merchandise Return 501-7630-548.34-02 1,898.75 Merchandise Return 501-7630-548.34-02 7.00 PETTIT OIL COMPANY Fuel-EQ0028 501-7630-548.32-10 52.22 Fuel-EQ0029 501-7630-548.32-10 184.87 Fuel-EQ0034 501-7630-548.32-10 236.92 Fuel-EQ0035 501-7630-548.32-10 140.30 Fuel -E00036 501-7630-548.32-10 356.70 Fuel-EQ0040 501-7630-548.32-10 119.76 Fuel-EQ0041 501-7630-548.32-10 98.09 Fuel -E00042 501-7630-548.32-10 160.99 Fuel -E00043 501-7630-548.32-10 280.60 Fuel -E00044 501-7630-548.32-10 327.65 Fuel-EQ0045 501-7630-548.32-10 630.83 Fuel-EQ0046 501-7630-548.32-10 294.83 .Fuel -E00048 501-7630-548.32-10 170.68 Fuel-EQ0053 501-7630-548.32-10 592.14 Fuel-EQ0054 501-7630-548.32-10 245.85 K-48 Page 33 • • Date: 7/30/2008 City of Port Angeles City Council Expenditure Report ��� •�+� From: 7/5/2008 To: 7/25/2008 Vendor Description Account Number Invoice Amount PETTIT OIL COMPANY Fuel-EQ0088 501-7630-548.32-10 460.83 Fuel-EQ0089 501-7630-548.32-10 198.61 Fuel-EQ0095 501-7630-548.32-10 192.71 Fuel-EQ4101 501-7630-548.32-10 362.22 Fuel-EQ4102 501-7630-548.32-10 176.54 Fuel-EQ4103 501-7630-548.32-10 198.99 Fuel-EQ4104 501-7630-548.32-10 148.27 Fuel-EQ4105 501-7630-548.32-10 235.00 Fuel-EQ4200 501-7630-548.32-10 128.58 Fuel-EQ4201 501-7630-548.32-10 69.22 Fuel-EQ4900 501-7630-548.32-10 89.10 Fuel-EQ5106 501-7630-548.32-10 304.75 Fuel-EQ5107 501-7630-548.32-10 191.18 Fuel-EQ5202 501-7630-548.32-10 126.68 Fuel-EQ5425 501-7630-548.32-10 154.43 Fuel-EQ5426 501-7630-548.32-10 30.95 Fuel-EQ6101 501-7630-548.32-10 264.47 Fuel-EQ6102 501-7630-548.32-10 169.92 • Fuel-EQ6103 501-7630-548.32-10 58.45 Fuel-EQ6104 501-7630-548.32-10 299.35 Fuel-EQ6105 501-7630-548.32-10 94.02 Fuel-EQ6106 501-7630-548.32-10 230.65 Fuel-EQ6902 501-7630-548.32-10 68.45 Fuel-EQ7203 501-7630-548.32-10 131.85 Fuel-EQ8101 501-7630-548.32-10 197.32 PORT ANGELES CITY TREASURER Vehicle Registration -W 501-7630-548.49-50 7.75 PORT ANGELES FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 230.24 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 68.43 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.96 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 46.74 EXTERNAL LABOR SERVICES 501-7630-548.48-10 16.21 EXTERNAL LABOR SERVICES 501-7630-548.48-10 47.70 EXTERNAL LABOR SERVICES 501-7630-548.48-10 64.99 EXTERNAL LABOR SERVICES 501-7630-548.48-10 359.73 QWEST 6-23 a/c 206T302306084B 501-7630-548.42-10 11.63 6-14 a/c 3604576684085B 501-7630-548.42-10 4.00 6-14 a/c 360457041 1 1 99B 501-7630-548.42-10 35.93 7-14 a/c 3604576684085B 501-7630-548.42-10 3.90 7-14 /ac 3604570411199B 501-7630-548.42-10 35.35 RUDDELL AUTO MALL AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 122.67 • AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 346.01 SAHLBERG EQUIPMENT CO INC, JF AUTO & TRUCK MAINT, ITEMS 501-7630-548.34-02 26.17 K-49 Page 34 4; oxai City of Port Angeles City Council Expenditure Report From: 7/5/2008 To: 7/25/2008 Date: 7/30/2008 Vendor Description Account Number Invoice Amount 1.70 SANDY'S RACE STREET AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 4.42 COMMERCIAL CARD SOLUTIONS SNAP-ON TOOLS - CHUGGER DEANE AUTO SHOP EQUIPMENT & SUP 501-7630-548.48-02 4,336.00 Online Ind Lights -Harper SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 37.05 502-2081-518.31-60 30.27 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 15.77 33.45 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 5.75 A/Fare-Harper/Strait EXTERNAL LABOR SERVICES 501-7630-548.34-02 89.76 Air Conditioners -Brooks 502-2081-518.48-10 EXTERNAL LABOR SERVICES 501-7630-548.34-02 19.60 502-2081-518.49-01 59.95 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 33.86 CONSULTING SERVICES AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 7.78 POSTINI EMAIL FILTER SERV 502-2081-518.42-10 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 54.57 502-2081-518.42-10 20.35 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 4.87 7.00 AUTO & TRUCK MAINT. ITEMS 501-7630-594.64-10 211.38 SWAIN'S GENERAL STORE INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 106.77 7-14 /ac 3604570411199B THURMAN SUPPLY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 30.32 502-2081-518.48-02 WASHINGTON (DIS), STATE OF Scan Chgs-June 501-7630-548.42-10 9.26 73,749.94 WESTERN EQUIPMENT DISTRIB INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 18.75 WESTERN PETERBILT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 47.21 Public Works -Equip Svcs Equipment Services Division Total: $26,004.51 Public Works -Equip Svcs Department Total: $26,004.51 Equipment Services Fund Total: $59,720.57 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 502-2081-518.42-10 1.70 7-13 a/c 0172134468001 502-2081-518.42-10 1.70 CAPACITY PROVISIONING INC INet Chgs-IT 502-2081-518.42-10 500.00 COMMERCIAL CARD SOLUTIONS Laser Pointers -Brooks 502-2081-518.31-01 21.16 Online Ind Lights -Harper 502-2081-518.31-01 106.02 PDF Conv Kit -Brooks 502-2081-518.31-60 30.27 Small Tools/Parts-Brooks 502-2081-518.35-01 33.45 Small Tools/Pts-Harper 502-2081-518.35-01 25.44 A/Fare-Harper/Strait 502-2081-518.43-10 398.00 Air Conditioners -Brooks 502-2081-518.48-10 648.23 Tech Support -Hagar 502-2081-518.49-01 59.95 IBM CORPORATION COMPUTER HARDWARE&PERIPH1502-2081-518.48-10 1,056.90 CONSULTING SERVICES 502-2081-518.48-10 2,358.78 OLYPEN, INC POSTINI EMAIL FILTER SERV 502-2081-518.42-10 210.00 QWEST 6-23 a/c 206T302306084B 502-2081-518.42-10 20.35 6-14 a/c 3604576684085B 502-2081-518.42-10 7.00 6-14 a/c 3604570411199B 502-2081-518.42-10 62.87 7-14 a/c 3604576684085B 502-2081-518.42-10 6.83 7-14 /ac 3604570411199B 502-2081-518.42-10 61.85 SUNGARD PUBLIC SECTOR ANNUAL MAINTENANCE 502-2081-518.48-02 8,331.85 ANNUAL MAINTENANCE 502-2081-518.48-02 73,749.94 VP CONSULTING INC LASERFICHE WORKSHOP 502-2081-518.43-10 350.00 K-50 Page 35 Vendor Date: 7/30/2008 City of Port Angeles . ' City Council Expenditure Report n Scan Chgs-June 502-2081-518.42-10 From: 71512008 To: 712512008 Vendor Description Account Number Invoice Amount WASHINGTON (DIS), STATE OF Scan Chgs-June 502-2081-518.42-10 10.96 Finance Department Information Technologies Division Total: $88,053.25 ART ANDERSON ASSOCIATES, CORP CONSULTING SERVICES 502-2082-594.65-10 3,640.00 Finance Department IT Capital Projects Division Total: $3,640.00 Finance Department Department Total: $91,693.25 Information Technology Fund Total: $91,693.25 MEDICAL REIMBURSEMENT 503-1631-517.46-30 188.77 MEDICAL REIMBURSEMENT 503-1631-517.46-30 673.33 MEDICAL REIMBURSEMENT 503-1631-517.46-30 26.58 MEDICAL REIMBURSEMENT 503-1631-517.46-30 177.27 Self Insurance Other Insurance Programs Division Total: $1,065.95 FRANK GATES SERVICES CO 3RD QTR TPA FEE 503-1661-517.49-50 4,062.71 Self Insurance Worker's Compensation Division Total. $4,062.71 QWEST-CLAIMS INHOUSE CLAIM SETTLEMENT 503-1671-517.49-98 229.46 Self Insurance Comp Liability Division Total: $229.46 Self Insurance Department Total: $5,358.12 Self -Insurance Fund Fund Total: $5,358.12 AT&T BUSINESS SERVICE 6-13 a/c 0172134468001 652-8630-575.42-10 0.48 •7-13 a/c 0172134468001 652-8630-575.42-10 0.49 BAILEY SIGNS & GRAPHICS Sign Material 652-8630-575.31-01 81.30 CAPACITY PROVISIONING INC INet Chgs-Fine Arts Ctr 652-8630-575.42-12 172.00 LOSS, MARY Honorarium 652-8630-575.41-50 400.00 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 652-8630-575.45-31 3.48 OFFICE MACHINES & ACCESS 652-8630-575.45-31 33.33 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 652-8630-575.45-31 16.88 HARTNAGEL BUILDING SUPPLY INC Supplies 652-8630-575.31-01 8.56 JONES, VIVA Honorarium 652-8630-575.41-50 400.00 LINDELL, JULIE Honorarium 652-8630-575.41-50 400.00 PARKER PAINT MFG CO INC Paint Supplies 652-8630-575.31-01 66.44 Paint Supplies 652-8630-575.31-01 14.43 Paint Supplies 652-8630-575.31-01 16.21 PENINSULA DAILY NEWS Advertising 652-8630-575.44-10 603.00 PINDELL, DEANNA Honorarium 652-8630-575.41-50 400.00 PORT ANGELES AUTO GLASS Glass 652-8630-575.31-01 9.62 QWEST 6-23 a/c 2067418577331 B 652-8630-575.42-10 57.46 6-23 a/c 206T302306084B 652-8630-575.42-10 5.81 6-14 a/c 3604576684085B 652-8630-575.42-10 2.00 6-14 a/c 3604570411199B 652-8630-575.42-10 17.96 7-14 a/c 3604573532775B 652-8630-575.42-10 43.31 7-14 a/c 3604576684085B 652-8630-575.42-10 1.95 • 7-14 /ac 3604570411199B 652-8630-575.42-10 17.67 SWAIN'S GENERAL STORE INC Supplies 652-8630-575.31-01 20.22 K-51 Page 36 Date: 7/30/2008 City of Port Angeles City Council Expenditure Report L' }* 4 A From: 71512008 To: 712512008 Vendor Description Account Number Invoice Amount SWAIN'S GENERAL STORE INC Supplies 652-8630-575.31-01 23.99 Supplies 652-8630-575.31-01 13.34 Paint Supplies 652-8630-575.31-01 11.28 UNITED PARCEL SERVICE Shipping Chgs pe 7-5 652-8630-575.42-10 22.36 Esther Webster/Fine Arts Esther Webster/Fine Arts Division Total: $2,863.57 Esther Webster/Fine Arts Department Total: $2,863.57 Esther Webster Fund Fund Total. $2,863.57 OLYMPIC COMMUNITY ACTION PRGMS PTB DISTRIBUTION 657-0000-239.91-00 4,319.65 Division Total: $4,319.65 Department Total: $4,319.65 Util Vol Contrib Program Fund Total. $4,319.65 EMPLOYEES ASSOCIATION P/R Deductions pe 7-13 920-0000-231.55-30 428.00 LEOFF P/R Deductions pe 6-29 920-0000-231.51-21 21,492.11 P/R Deductions pe 7-13 920-0000-231.51-21 21,449.04 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 6-29 920-0000-231.56-20 169.85 P/R Deductions pe 6-29 920-0000-231.56-20 838.82 P/R Deductions pe 7-13 920-0000-231.56-20 838.82 P/R Deductions pe 7-13 920-0000-231.56-20 169.85 OFFICE OF SUPPORT ENFORCEMENT -CE P/R Deductions pe 6-29 920-0000-231.56-20 16.15 P/R Deductions pe 7-13 920-0000-231.56-20 16.15 PERS P/R Deductions pe 6-29 920-0000-231.51-10 2,247.83 P/R Deductions pe 7-13 920-0000-231.51-10 2,642.81 P/R Deductions pe 6-29 920-0000-231.51-11 7,923.95 P/R Deductions pe 7-13 920-0000-231.51-11 8,350.22 P/R Deductions pe 6-29 920-0000-231.51-12 32,980.32 P/R Deductions pe 7-13 920-0000-231.51-12 42,682.14 TEAMSTERS LOCAL 589 P/R Deductions pe 7-13 920-0000-231.54-10 2,888.00 UHEAA P/R Deductions pe 7-13 920-0000-231.56-30 581.81 UNITED WAY (PAYROLL) P/R Deductions pe 7-13 920-0000-231.56-10 386.50 VOLUNTEER FIRE ASSOCIATION P/R Deductions pe 7-13 920-0000-231.55-20 22.00 WSCFF/EMPLOYEE BENEFIT TRUST P/R Deductions pe 7-13 920-0000-231.53-20 1,575.00 Division Total: $147,699.37 Department Total: $147,699.37 Payroll Clearing Fund Total: $147,699.37 Totals for check period From: 7/5/2008 To: 7/25/2008 $3,986,411.20 K-52 Page 37 0 • 0 • C NGELES DATE: August 5, 2008 TO: CITY COUNCIL' FROM: BECKY J. UPTON, CITY CLERK SUBJECT: RECOMMENDATION REGARDING CITY REPRESENTATIVE TO CLALLAM COUNTY ANIMAL ISSUES ADVISORY COMMITTEE Summary: The Clallam County Sheriff has decided to reconvene the Animal Issues Advisory Committee. As in the past, the City is being asked to make a recommendation on the appointment of a City representative to the Advisory Committee. Recommendation: To forward a recommendation to the Clallam County Commissioners that Brian Smith, Deputy Police Chief, be appointed as the City's representative to the Clallam County Animal Issues Advisory Committee, and that Terry Gallagher, Chief of Police, be appointed alternate. Background / Analysis: The City has been informed that, after much consideration, the Clallam County Sheriff has decided there is much benefit to having people come together to discuss some of the animal issues in the County. The City of Port Angeles has been invited to submit the name of a representative to serve on the Committee, as the Animal Issues Advisory Committee will be reconvening in the near future. Police Chief Gallagher feels it would be beneficial to have the newly appointed Deputy Police Chief, Brian Smith, appointed as the City's representative. Additionally, Chief Gallagher has offered to serve as the alternate. K-53 SORT DATE: August 5, 2008 TO: CITY COUNCIL NGELES FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Washington State DOT — Maintenance Interlocal Agreement Summary: The City has used the State Department of Transportation in past years to perform selected road repair and maintenance activities. The current agreement is expiring and a new agreement needs to be executed to allow the City to continue to use their services. Recommendation: Authorize the City Manager to sign a 5 -year maintenance interlocal agreement for road repair and maintenance activities with the State of Washington of Background/Analysis: The City has used the State Department of Transportation in past years to perform selected road repair and maintenance activities. Typical activities have included road button placement, replacement of guard rails, etc. Using the DOT has provided a more economical way to accomplish this work, particularly where the City doesn't own the specialty equipment needed for the task. The new 5- year maintenance interlocal agreement has an estimated annual cost of $15,000 with a maximum annual "not to exceed" amount of $50,000. Funds are budgeted annually. It is recommended that the City Council authorize the City Manager to sign a 5 -year maintenance interlocal agreement for road repair and maintenance activities with the State of Washington Department of Transportation. K-54 ,7 • • To: To: Don Perry From: Penney Van Vleet Date: August 3, 2008 RE: Port Angeles City Council Forum Page 1 of 1 The League of Women Voters of Clallam County is pleased to respond to your request for a Public Forum to be moderated by the LWVCLA. The League moderator would open with a statement regarding our political neutrality and open -government position. We would describe the agenda for the evening and how the forum would be conducted, including the stipulation that questions of personal attack would not be accepted. There would be a 3 minute statement from the Mayor, his opportunity to speak for the City Council in terms of the road forward for the council in regards to their dealings with the city department heads and staff, transparency in governmental actions, communications with the citizens and other relevant matters. Each council member would be allotted one minute to add to the Mayor's comments if they so choose. We would take only written questions from the audience, which would be reviewed by the City Attorney for appropriateness, i.e., does the question refer to something that occurred in open session. The moderator will assure that each council person would have a chance to answer unless the question was directed to a particular person. There would be a time limit of two minutes for the first person's response and one minute for any other responses. The forum would be limited to two hours and at the end of that time the Mayor and members of the council would each be asked to give a one -minute closing statement. We would provide timers who would keep track of the time and hold up a card when the time has elapsed. http://webaccess.cityofpa.us/gw/webacclfv8gmeSp8siepkfDualGWAPIAREF/2?action=Att... 8/4/2008 . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 June 23, 2008 6:00 p.m. ROLL CALL Members Present: John Matthews, Werner Beier, Doc Reiss, Mike Caudill, Tim Boyle Members Excused: John Smith, Dave Johnson Staff Present: Scott Johns, Sue Roberds, Nathan West, Dan Bialzik Public Present: John Cambalik CALL TO ORDER Chair Matthews called the meeting to order at 6:05 p.m. and led a salute to the Flag. APPROVAL OF MINUTES • Commissioner Beier moved to approve the June 11, 2008, minutes as presented. The motion was seconded by Commissioner Reiss and passed 5 - 0. Because the scheduled speaker had not arrived, Chair Matthews reordered the agenda. REPORTS OF COMMISSION MEMBERS Commissioner Boyle presented a brief report on the June 12 PA Forward Committee meeting. WORK SESSION Presentation by John Cambalik of the Puget Sound Partnership Deputy Director Nathan West introduced John Cambalik, Regional Liaison for the Puget Sound Partnership. Mr. Cambalik thanked the Cominission for allowing a presentation of what the Puget Sound Partnership is and described its function. The Puget Sound Partnership is a public/private partnership that was formed by the State legislature during its 2007 session. Puget Sound is one of the largest estuaries in the United States second only to Chesapeake Bay. Two of its fourteen major rivers are in Clallam County: the Elwha and the Dungeness. The increase of population within the basin area is the reason for the Partnership formation. Port Angeles is located in the Strait of Juan de Fuca Action Area which extends from Point Flattery to Point Wilson. • The health of Puget Sound is not good and that condition affects species that live in the water and people who recreate and live on its shores. The 2007 State of the Sound Report is the M-1 Planning Commission Minutes June 23, 2008 Page 2 predecessor of the Puget Sound Partnership (PSP). Areas of the Sound are evaluated and recommended actions are proposed to ramp up attention to the matter and plans and incentives for remedial actions are proposed. 42 million dollars has been set aside for salmon recovery. It is hoped to recover the Sound by the year 2020. Many improvements have been made but we are not keeping up with the population increase. He outlined six ecosystem goals and provided examples of some of the problems and successes of the Partnership included the recently work so visible from the Highway in the Jimmie Come Lately Creek in Blyn. Surveys have shown that most people are not aware that there is anything wrong with the health of the Sound. Efforts are being made to ramp up a public awareness program to inform the public of the problems that exist and what means can be taken to restore the ecosystem. Accountability is stressed. A major focus of the Partnership is to require those who receive funds from funding sources for the clean up work will be responsible to report what progress has been made with the funding and why, if so, progress has not been made. COMMUNICATIONS FROM THE PUBLIC None COMMISSIONER REPORTS Commissioner Reiss noted that he would not be available for the July 23 meeting. It was determined that the Commission would take its regular summer break on July 9th, and meet again as scheduled July 23, 2008. STAFF REPORTS Commissioner Johnson's absence for health reasons was noted. ADJOURNMENT The meeting adjourned at 7 p.m. Sue Roberds, Secretary John Matthews, Chair PREPARED BY: S. Roberds M-2 O • • PORT ANGELES FORWARD COMMITTEE Port Angeles, Washington Meeting Minutes for June 12, 2008 Mission Statement: To create a strong economically and culturally vibrant community that will enhance the lives of our citizens. CALL TO ORDER: Chair Cherie Kidd opened the meeting at 7:30 a.m. ROLL CALL: Members Present: Chair Cherie Kidd, Don Perry, George Schoenfeldt, Larry Morris for Doug Nass, Linda Rotmark, Terry Weed, Mike Chapman, Mike Edwards, Craig Johnson and Terry Smithton. Staff Present: Nathan West, Scott Johns, Teresa Pierce. Public Present: Tim Boyle from the Planning Commission. T. Pierce reported that David Miller is out of town and that Paul "Buck" Gieseke called saying he was ill and could not attend. Both sent their regrets. C. Johnson introduced Terry Smithton. T. Smithton is the current Vice President of the Port Angeles Business Association (PABA) and will be the PABA's representative on PA Forward. C. Johnson will serve as alternate. The change in PABA representative will be submitted for City Council approval at their June 24, 2008 meeting. Chair Kidd welcomed new Citizen -At -Large member, Mike Edwards to the Committee. Approval ofMinutes T. Pierce offered a slight revision to page 2, paragraph 6 of the minutes. G. Schoenfeldt moved to approve the May 2008 minutes as amended. C. Johnson second. Minutes approved unanimously. Alternates T. Pierce requested information for alternate members for the Port of Port Angeles, Lower Elwha Tribe and Clallam Transit. Meeting Discussion At the request of Chair Kidd, N. West presented an outline of PA Forward Goals and Council recommendations to the members. (Copy attached). The outline includes a suggested work plan that can be reworked at the pleasure of the committee. N. West went through the outline and updated the Committee on the status of each item. He said that an American Institute of Architects (AIA) grant is available to fund a community assessment. N. West suggested that the grant could help the Committee make recommendations to Council regarding signing and other issues listed on the outline. • M. Chapman offered that the outline was very helpful and would give the Committee focus, an action plan and points to work toward while following Council's directive. D. Perry stated that it would also be helpful to see what other organizations are doing in relative to these projects. Chair Kidd stated that she M, Port Angeles Forward Meeting Minutes June 12, 2008 was very glad that the Committee is using "2010" as a deadline to be able to show progress. M. Edwards offered that it might help to assign members to certain tasks as a way to move things along. An "accountable person" helps to get things done. N. West offered that Staff can develop a time line and believed that the entire community assessment could be paid for by the AIA grant. N. West felt that we would be very competitive with PA Forward being composted of such a wide representation of the community. D. Perry moved to have N. West discuss the AIA grant with Mike Gentry, a local architect. G. Schoenfeldt second. Motion passed unanimously. M. Chapman said that the outline would help with.new signage and design standards. He so moved that the outline be adopted as the work plan for PA Forward. G. Schoenfeldt second. Motion passed unanimously. C. Kidd shared an article from the Peninsula Daily News of May 16, 2008 that included a photo of the Neah Bay Veterans Park and noted how much flags added to the look of the park. She suggested that more flags be along the waterfront to signify Port Angeles as an entry to the United States and gave as an excellent example the flags located at the Estuary Park. L. Rotmark asked how the flags would be paid for. Chair Kidd suggested that service groups could raise funds and that we are a town of philanthropists. She continued that the American/Canadian flag arrangements would be a good enticement to encourage business and tourism and a good way to uplift appeal. Discussion continued about the placement and maintenance and lighting that would be required for the flags. It was decided that the issue would be tabled until T. Roth was present to offer his thoughts and discuss efforts by the Port Angeles Downtown Association. M. Chapman pointed out that there was a design plan for Front Street and that the PA Forward had approved the plan in the past. S. Johns informed the committee that the PA Forward plan had included Front Street, but not First Street and the plan was for the area east of Lincoln and not the downtown area. A portion of the plan between Peabody and Lincoln had been promoted by the PA Forward committee and partly completed. For the benefit of the newer members, S. Johns will present a review of the PA Forward Plan at the July meeting. N. West stated that the Waterfront Promenade is at a concept level and funding is an issue for this potentially costly project. The plan included widened areas extending toward the water for viewing the waterfront from the Waterfront Trail, more walkable areas with pavers and kiosks. T. Weed suggested that perhaps the flag concept could be melded into the Promenade project. Chair. Kidd shared that she will be meeting with Rian Anderson of the Coho to hear about their plans for a more patriotic look for the ship and the terminal. D. Perry reported that he went on the tour with the Department of Transportation to view all the different transportation projects in the Highway 101 Corridor and was impressed with the amount and size of projects. M. Chapman stated that there is more road construction going on than ever before and described various projects including passing lanes, moving the rest stop from Sequim to Deer Park as part of the overpass project there, trail work and road work on Mt. Pleasant. All of these are a huge investment in our Page 2 of 4 • M-4 • Port Angeles Forward Meeting Minutes June 12, 2008 infrastructure and are examples of great partnerships between entities such as the City and County. There was also general discussion about the current work and quality of projects in the area of the Jamestown Tribe area. M. Edwards suggested that any documents that could impact the work of the group be shared via email so members could read that information between meetings. L. Rotmark offered that the EDC is changing and has new tools to provide businesses with data at a deeper level than before. She invited members to send businesses to the EDC for assistance. New Business None offered. Adiournment Meeting adjourned at 8:21 a.m. Next Meeting Date: July 10, 2008 at regular starting time of 7:30 a.m. in the Public Works Conference Room in City Hall. • Approved as presented on July 10, 2008 Cherie Kidd, Chair • Teresa Pierce Executive Communications Coordinator Page 3 of 4 M-5 Port Angeles Forward Meeting Minutes June 12, 2008 NEW AND ON-GOING ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 1-12-06 Bring Council's project Chair Williams On -Going priority list to meeting 2-9-06 Continue Discussions on Group On -Going Housing / Jobs 3-13-2008 '2010" Theme Adopted GroupOn-Goin Completed 5-11-06 2006 Develop time line and discuss 6-12-2008 AIA rant with Mike Gentry Nathan West Pending COMPLETED ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 3-9-06 Letter to City Council, Mark Madsen Completed Planning Commission and County regarding Southern Cross -Route April -May Strategic Planning Meetings Group Completed 5-11-06 2006 with Jim Ha uewood February Make recommendation to 2007 City Council regarding Group Completed 2-8-07 Harbor Plan May 10, Determine PA Forward 2007 representative to Lodging Group Completed 5-10-2007 Tax Committee October 11, Determination of PUD Group Completed 10-11-07 2007 Representative October Gather input regarding Cross- Group Completed 10-11-07 2007 Route issue December Give Recommendation to 2007 City Council Regarding Group Completed Cross -Town Route Page 4 of 4 MI CC is • 0 0 0 DEPARTMENT OF COMMUNITY DEVELOPMENT BUILDING DIVISION MONTHLY PERMIT REPORT JANUARY - JUNE 2008 CATEGORY JAN. FEB. MAR. APR. MAY JUNE 2008 YTD 2007 YTD RESIDENTIAL -NEW MODULAR/MANU FACT. ........................ ....................... ......................................... 1 3 Value$5Z500 I ................................ ................................. ................................. ............................. ............................... I ................................... $52,500 I ................................... $235,660 ............. SINGLE FAMILY .......... ....................... .......................................... 1 ................................ 3 10 37 3i................ Value $228,119 ................................. $597,246 .............. ................ $901,329 ............. .............................................. $242,852 ....... . ........ �61,.g4i 142 MULTI ........................ ....................... .......................................... 1 Value$249,518 ................................ ................................. ................................. .............................................................. ................ I .................. $249,518 .................................... ACCESSORIES ........................ ....................... ............. 2 .............. 4 1 1 i 32 Value �,.Oi ................................ ................................. $105,280 ................................. $28,800 ............................. $20,160 .............. .. ......... $18,i�6 ................ ................. $202,861 ................................... $507,132 COMMERCIAL -NEW RETAIL ....................... .......................................... ................................ 4 Value ................................. ................................. .............................................................. ................................... ................. I ................. $3,164,660 HOTEUMOTEL ........................ ...................... Value .......................................... ................................ ................................. ................................. . I ............................................................ ................................... .................................... OFFICE ............... I ........ ....................... ......................................... 1 Value I ................................ ................................. ................................. .............................. $478,680 ................................ ................ ........ $478,680 ................................... DRINKING/DINING1 ....................... .................... I .. ............................... 1 Value I .......... ................................ ................................. ................................. $10,000 .............................. ............................... .............. 1. .AUTO/SERVICE .......................7...............................................................I........�.6........................................I............... 1 �8&,66 ..........I...........................................................................k. . ................... �d6�6 .....................�Gj� �i5,000 INDUSTRIAL ....................... ....................... ................................ ......... 1 1 ? VZ� ................................ ........ .......... $15,000 ................................. ............................. ...... ....... $689,062 ................ ................. $704,062 .................................... PUBLIC - NEW SCHOOLS/HOSPS/GOVT1 .....................Value....................... ............................... .......... ................................ 1 5 $1,800,000 ................................. ................................. ............................. ............................... ................................... $1,800,000 ..... I .............................. $12,940,762 CHURCHES ...................... I 9�illi� ....................... .......................................... ................................ I ................................ ................................. ............................. ............................... ................................... ................................... RECREATION ........................ ....................... Value .......................................... ................................ ................................. ................... ............. .............................. ............................... ................................... ................................... REPAIR & ALT RESIDENTIAL ........................VGiue 20 2921 .................... 39 37 31 177 254 $199,574 $216,049 $189,129 ................................. $297,667 ............................. $213,697 .......... I .................... $198,599 ...... ............................ $1,314,715 ................................... $2,299,120 COMMERCIAL ........................ ....................... 12 ......... ..................Value 21 .....$185,552-* ... 11 8 ii 10 73 72 $67,880 ''*,*,*... .............. .............. ....... .PUBLIC ....................... ...................................Ei. 4 .........................................................................................................................................I... i 2 7 �4,6�6 .. $12,150 . . .......................".............................. �yp,6�6 $74i60 .................Value $1,814,895 DEMOLITION / MOVE ............................. 3 ................................. 1 ........................................ ................................. 3 7 22 Value $1,700 $1,000 .............................. $202,700 ............................... ................................... $205,400 .... I .............................. $223,650 BUILDING TOTALS BLDG PERMITS .......... ......... ............ 41 ............................ 54 ....................... 42 54 65 45 291 437 ............................ CONST: .................VALUI .......... iiii ...................... 6.9.5 ............. ..... $.441.4.4.,.7.8.3 ................................. ...... $.1.,.2.09,.3.70 ....... ................................ ..... $.1.,4.3.5,.4.98 ...... ............................. .... $1.1.65.3.1.83.9 ..... .... .... . .... . ........... . :::: ..... $.l.,. 'i�, .. ................ 45,554 .................................... $29,814,ag,& 7 BLDG PERMITS FEE ............... ........................... ........................... $13,948 ......... .................. $43,439 ................................ $21,403 ................................. $21,418 ................................ $25,438 ............................. $18,622 ............................... $144,268 &333.789 V, 4 OTIFOO April - June Quarterly Resort PoRTANGELES FIRE DEPARTMENT It is the purpose of the Port Angeles Fire Department to improve the quality of life for the citizens and visitors of the City while providing a broad range of services designed to save lives and property. In June, firefighters utilized a vacant residence for live fire training. This training is extremely valuable, since it allows firefighters 9£ to operate in controlled conditions that closely approach actual hostile fire situations. AM 0 • • Operations We responded to a significant arson fire in May. An unknown person or persons entered a vacant home on Columbia Street and poured an ignitable liquid throughout, then lit it. The resulting fire caused considerable smoke and heat damage throughout the home. There were obvious signs of forced entry and the Police Department has an ongoing investigation in progress. The ongoing meetings of the consolidation ad hoc committee have been extremely productive. Preliminary guidelines for the committee have been established as they consider the merit of a proposed consolidation between the Port Angeles Fire Department and Clallam County Fire District #2. A number of sub -committees have been identified and these subcommittees will submit reports to the steering committee for consideration as the process moves forward. For the 77th year in a row, we hosted the very popular Sparky Week. Hundreds of second-grade students from throughout Port Angeles enjoyed a fun and fact filled tour of the fire station, complete with an opportunity to watch a fire safety video and see a firefighter don a full set of protective clothing. In addition, the students cheered as their teachers were treated to the view from 100 feet up in the new ladder truck. The students also had • an opportunity to spray a charged fire hose and ride in the Sparky fire truck to and from school. This year we added Roosevelt Elementary school because so many Port Angeles residents now attend. • Prevention We continue to stay busy with ongoing inspections at the new International Gateway, as well as for the new Library and Administration buildings at Peninsula College. We are working closely with Westport on new additions at their cabinet shop and with Family Medicine on their remodel of the old City Light building. There has also been a considerable amount of work with residential fire sprinkler installations in new homes being constructed in the City. During the second quarter we implemented a new inspection program. Under this new program, fire department personnel will inspect businesses within an entire block. By scheduling inspections this way, the firefighters will be able to walk between businesses — eliminating the need to drive several times across the City in order to complete all of their assigned inspections. This system should increase the efficiency of the inspectors and reduce fuel usage as well. AW Training Both career and volunteer personnel utilized the structure and it was used for a live burn exercise at the very end. The live burn was very successful. It provided rare hands-on experience for personnel under actual fire conditions. Personnel We are extremely pleased with how well the new Lieutenant position within the Department is working out. By implementing the Lieutenant position, we have been able to free up valuable administrative time for the Captains. In keeping with our overall succession planning process, we are providing the Captains with real world budgeting experience. Each of the Captains has been given total control of a single line item from the Department budget. One Captain has responsibility for the station maintenance and repair budget, one has responsibility for the vehicle repair and small tools budget and one has responsibility for the medical supply inventory budget. What we are finding is that by giving the Captains "ownership" of their respective budgets, they have worked hard to economize wherever they can. The Captains have found innovative ways to reduce costs and stretch their budgets. This has been an unintended consequence that has worked out very positively! M-10 • � 11 r11 PAFD Quarterly Report, April — May — June, 2008 Page I of 2 PAFD Quarterly Report April - Mav - June 2008 Operations 2006 2007 2008 %increase or service to date Total Medic I patient contacts to date 27 1,135 decrease over 1,187 9.3 1 Number of public education contacts to date 263 previous year Total number of calls to date 1,094 1,281 1,193 :6:8::1::] Total Medic I patient contacts to date 877 1,025 981 4.2 1 Total number of volunteer firefighters hours of 526.5 866.25 608 29.8 1 service to date Total Medic I patient contacts to date 27 1,135 decrease over Average daily responses per crew this month 1 9.1 10.6 9.8 May, 2008 Operations 2006 2007 2008 %increase or service to date Total Medic I patient contacts to date 27 1,135 decrease over 1,187 9.3 1 Number of public education contacts to date 263 previous year Total number of calls to date 718.5 1,387 1,611 1,472 service to date Total Medic I patient contacts to date 27 1,135 1,310 1,187 9.3 1 Total number of volunteer firefighters hours of 718.5 1,186.75 760.5 35.9 1 service to date Total Medic I patient contacts to date 27 1,366 decrease over • Average daily responses per crew this month 9.1 10.6 9.6 9.4 1 June,2008 • Operations 2006 2007 2008 % increase or 6.1 1 Total Medic I patient contacts to date 27 1,366 decrease over 1,421 8.1 1 Number of public education contacts to date 263 revious ear Total number of calls to date 853.5 1,675 1,890 1,773 6.1 1 Total Medic I patient contacts to date 27 1,366 1,547 1,421 8.1 1 Total number of volunteer firefighters hours of 853.5 1,367.25 902.5 33.9 1 service to date Permits/Plan reviews to date 27 18 Number of fire investigations performed to date Average daily responses per crew this month 1 9.2 10.4 9.7 9.6 1 Operations April, 2008 Prevention 2007 2008 Fire and life safety inspections to date 313 160 Permits/Plan reviews to date 27 18 Number of fire investigations performed to date 6 2 Number of public education contacts to date 263 120 M-11 PAFD Quarterly Report, April — May — June, 2008 Mav, 2008 Page 2 of 2 Prevention 2007 2008 Fire and life safety inspections to date 339 190 Permits/Plan reviews to date 41 22 Number of fire investigations performed to date 7 3 Number of public education contacts to date 580 502 June, 2008 Prevention 2007 2008 Fire and life safety inspections to date 451 255 Permits/Plan reviews to date 63 31 Number of fire investigations performed to date 8 4 Number of public education contacts to date 610 517 Prevention April, 2008 Training 2007 2008 Career personnel: Total number of training hours to date 1,853 1,040.5 Volunteer personnel: Total number of training hours to dat 4,454 1,030.5 Number of citizens trained in CPR to date 124 258 Number of citizens trained in first aid to date 83 188 May, 2008 Training 2007 2008 Career personnel: Total number of training hours to date 2,163 1,477 Volunteer personnel: Total number of training hours to date 5,074 1,116.5 Number of citizens trained in CPR to date 162 291 Number of citizens trained in first aid to date 112 220 June,2008 Training 2007 2008 Career personnel: Total number of training hours to date 2,465 1,950 Volunteer personnel: Total number of training hours to date 5,327 1,365.5 Number of citizens trained in CPR to date 248 344 Number of citizens trained in first aid to date 145 258 ::::l M-12 i7 0 0 t! ECONOMIC DEVELOPMENT COUNCIL : A PRIVATE NON-PROFIT CORPORATION WORKING FOR BUSINESSES IN ClALLAM COUNTY 102 E Front Street, 2"d Floor • PO Box 1085 • Port Angeles, WA 98362 July 14, 2008 To: Board of Directors Fr: Linda Rotmark Re: July Director's Report The following will be presented at this month's Board of Directors' Meeting at 10 a.m. at the Transit Center: Director's Report: I will be presenting our end of year CTED (Community Trade and Economic Development) report which is required by our ADO (Associated Developed Organization) relationship here in the county. We have met most of our projections and, in some cases, exceeded what we thought we were able to do by the end of the first year of a two-year contract. 2. Innovation Partnership Zone and Washington Manufacturing Services. The Innovation Partnership Zone serves through the Battelle/Pacific Northwest National N Laboratory/Peninsula College/EDC relationship two ways: intellectual properties !' coming from within the Marine Science Laboratory and ideas coming into the lab from the local community. However, there are many other ideas that would not necessarily ever be considered by a Battelle/PNNL relationship. These other ideas could include possible new business opportunities that started with an idea as simple as a "better mousetrap." Washington Manufacturing Services listened to the opportunities that the better mousetrap could bring to our community and has introduced some new business tools that will help us serve these innovators. Michael and I, along with others from the board, will be discussing the new tools and the implications they open for a new "economic development model" in Clallam County. Please ask questions, we are looking forward to your input, and, hopefully, your endorsement of these new business tools. Steve Tharinger will be presenting information about the recently formed Puget Sound Partnership and will be explaining the relevancy of local participation. 4. Our lease at the Bank of America building is ready for re -negotiation on December 1St, 2008. In preparation for this discussion, staff and officers have been researching other local locations. President Patti Morris has conveyed a need to make a decision of office location at this July meeting. We have been talking to Jim Haguewood, Director of the Incubator at Lincoln Center, as part of our new economic work that includes the IPZ, the Eureka! Winning Ways and ATV process from Washington Manufacturing, etc. These new tools add to the services that Phone: 360.457.7793 ® Fax. 360.452.9618 0 Web: www.ciallam.org M-13 ECONOMIC DEVELOPMENT COUNCIL A PRIVATE NON-PROFIT CORPORATION WORKING FOR BUSINESSES IN CLALL9M COUNTY 102 E Front Street, 2"a Floor * PO Box 1885 Port Angeles, WA 9 • • 8362 could be part of a "one stop shop" at the Lincoln Center. Your consideration and vote could represent an important first step for the "new model." Please be assured that we are not throwing out our contract partners' needs and expectations or the work that is done under our CTED funding. Rather, these new tools add to our effectiveness and assist us in giving new and existing businesses more information. 5. Rod Fleck is going to be updating us on the appropriations the Biomass Project received and the unexpected matching requirements that are currently holding the project back. The EDC has been working the Forks project since June 2005 and it is important that we continue to support it every step of the way. �11 Phone: 360.457.7793 • Fax: 360.452.9618 0 Web: www.clallam.org M-14 12:02 PM Clallam County EDC 07/08/08 Balance Sheet • Accrual Basis As of June 30, 2008 Jun 30, 08 ASSETS Current Assets Checking/Savings 1000 Petty Cash 300.00 1010 EDC Savings 14,048.48 1020 EDC Checking 7,849.67 1043 MRA FFS&L 609 38,152.64 1044 Frontier Bank CD 15,561.45 1046 Westsound Bank CD 52,666.35 1047 Kitsap Bank 15,045.48 Total Checking/Savings 143,624.07 Accounts Receivable 1210 A/R Clallam County 2,500.00 1213 A/R City of Sequim 4,500.00 1216 A/R PUD of Clallam County 3,500.00 1217 A/R Port of Port 2,083.32 1225 A/R City of Forks 2,125.00 1226 A/R OMC 3,750.00 1245 A/R WA WDN 20,609.74 1250 A/R PDA Planning 2,500.00 1270 A/R Memberships 12,065.00 1277 A/R WMS 3,042.65 1280 A/R Miscellaneous 46,223.53 Total Accounts Receivable 102,899.24 • Other Current Assets Prepaid Assets 891.95 Total Other Current Assets 891.95 Total Current Assets 247,415.26 Fixed Assets 1350 Equipment 20,097.29 1351 Accumulated Deprec. -17,226.12 Total Fixed Assets 2,871.17 TOTAL ASSETS 250,286.43 LIABILITIES & EQUITY Liabilities Current Liabilities Accounts Payable 2003 Accounts Payable 2,124.32 Total Accounts Payable 2,124.32 Other Current Liabilities 2039 Misc. Reimbursement -0.01 Deferred Revenue 15,000.00 Direct Deposit Liabilities 0.01 Payroll Liabilities 5,569.38 Sales Tax Payable -6.42 Total Other Current Liabilities 20,562.96 Total Current Liabilities 22,687.28 • Total Liabilities 22,687.28 M-15 Pagel 12:02 PM 07108108 Accrual Basis Clallam County EDC Balance Sheet As of June 30, 2008 Jun 30, 08 Equity 3900 Net Assets 207,148.99 Opening Bal Equity 12.28 Retained Earnings 7,525.02 Net Income 12,912.86 Total Equity 227,599.15 TOTAL LIABILITIES & EQUITY 250,286.43 O 0 0 M-16 Paget 12:01 PAI Clallam County EDC •07/08/08 Profit & Loss Budget vs. Actual Accrual Basis January through June 2008 Jan - Jun 08 Budget % of Budget Ordinary Income/Expense Income 4000 Contracts 4010 Clallam County 15,000.00 30,000.00 50.0% 4015 City of Port Angeles 0.00 5,000.00 0.0% 4025 City of Forks 4,250.00 8,500.00 50.0% 4030 City of Sequim 9,000.00 18,000.00 50.0% 4033 ONIC 7,500.00 15,000.00 50.0% 4035 Port of Port Angeles 12,499.98 25,000.00 50.0% 4040 PUD of Clallam County 7,000.00 14,000.00 50.0% 4045 WA ADO 59,150.25 76,367.00 77.5%n 4050 PDA - Planning 0.00 0.00 0.0% Total 4000 Contracts 114,400.23 191,867.00 59.6% 4100 Contract Management 4103 WNIS 6,187.50 12,375.00 50.0% 4108 Grant Administration Fuels to Schools - CTED 250.00 500.00 50.0% Total 4108 Grant Administration 250.00 500.00 50.0% Total 4100 Contract Management 6,437.50 12,875.00 50.0% 5000 Earned Income 5005 Memberships 13,275.00 17,500.00 75.9% 5012 Golf Tournament 8,910.00 8,000.00 111.4% • 5020 Interest Income 5021 Other Income 1,848.71 3,600.00 51.4% 2007 Annual Event 4,760.00 City of PA In -Kind Contr. 191.10 5021 Other Income - Other 0.00 17,775.00 0.0% Total 5021 Other Income 4,951.10 17,775.00 27.9% Total 5000 Earned Income 28,984.81 46,875.00 61.8% 5070 Other Income 5080 Uncategorized Income Clallam Bay-Sekiu CTED Grant 56,300.29 Clallam Bay-Sekiu RBOG Grant 13,500.00 EWW Grant 15,000.00 Fuels for Schools CTED Grant 5,500.00 Total 5080 Uncategorized Income 90,300.29 Total 5070 Other Income 90,300.29 Total Income 240,122.83 251,617.00 95.4% Gross Profit 240,122.83 251,617.00 95.4% Expense 6000 Personnel 6001a Taxes 6001 FICA 6,415.46 12,700.00 50.5% 6002 SUI 1,564.08 2,190.00 71.4% 6003 Labor & Industries 545.79 1,250.00 43.7% 6004 FUTA 181.05 205.00 88.3% Total 6001a Taxes 8,706.38 16,345.00 53.3% 6010 Employee - Health Ins 9,774.00 19,600.00 49.9%n 6015 Employee - Salaries 79,806.27 157,850.00 50.6% 6016 Retirement 3,908.76 7,818.00 50.0% M-17 Page 1 12:01 PA4 Clallam County EDC 07/08/08 Profit & Loss Budget vs. Actual Accrual Basis January through June 2008 6021 Payroll Expense Total 6000 Personnel 7000 Office Operation 7005 Audit/Tax Prep. 7010 Bank Fees 7020 Insurance 7025 Office Equipment 7030 Equip. Repr. & Maint. 7035 Office Supplies 7037 Office Rental 7042 Office Sundries 7060 Photocopies 7065 Postage/Freight 7070 Telecommunications Basic Service City of PA In -Kind SCAN Basic Service - Other Total Basic Service Cellular ISP Total 7070 Telecommunications Total 7000 Office Operation 7050 Trav/Train/Subscrp 7055 Conferences/Training 7060 Dues/Sbscriptions 7070 EDC Travel/Meals Total 7050 Trav/Train/Subscrp 8000 Promotional Expenses Community NItgs. EDC Marketing 2007 Annual Event EDC Marketing - Other Total EDC Marketing Golf Tournament Portal Total 8000 Promotional Expenses 8100 Program Expense 8140 Other Projects Clallam Bay-Sekiu CTED Grant Clallam Bay-Sekiu RBOG Grant EWW Total 8140 Other Projects Total 8100 Program Expense Total Expense Net Ordinary Income Net Income 39.81 3,000.00 279.63 1,625.00 662.97 0.00 751.16 5,351.70 243.69 1,428.56 184.12 300.00 3,000.00 400.00 2,100.00 0.00 200.00 2,000.00 10,704.00 500.00 2,500.00 800.00 191.10 704.67 1,500.00 895.77 1,500.00 409.64 1.000.00 1,658.09 15,184.92 1,613.79 1,299.08 392.97 3,418.98 447.03 3,866.01 3,940.03 56,300.29 9,770.25 81,070.54 81,070.54 212,169.97 27,952.86 3,500.00 25,704.00 3,500.00 2,000.00 5,000.00 10,500.00 500.00 3,000.00 0.00 3,500.00 241,617.00 27,952.86 10,000.00 O % of Budget 50.6% 100.0% 69.9%n 77.4% 100.0% 0.0% 37.6% 50.0% 48.7% 57.1%n 23.0% 47.0% 59.7% 41.0% 35.3% 47.4% 59.1% 46.1% is 65.0% 33.0% 43.4% 78.6% 131.3% 100.0% 260.5% 87.8% 279.5% 279.5% • M-18 Page 2 Economic Development Council EDConnects businesses to Opportunities EDC BOARD OF DIRECTORS MEETING June 19, 2008 CLALLAM TRANSIT CENTER 8:30 —10:30 a.m. Board Officers Present: Mike McAleer, Treasurer; Patti Morris, President Board Members Present: John Calhoun, Mike Chapman, Linda Dillard, Randy Johnson, Cindy Kelly, Cherie Kidd, Eric Lewis, Walt Schubert, Doug Sellon EDC Staff. Linda Rotmark, Pam Macas, Teri Martin Guests: Brad Griffith, Deon Kapetan, Steve Kroll, Bill LaRue • Call to Order: The meeting was called to order at 8:30 a.m. Introductions Board members, staff and guests were asked to introduce themselves. Consent Agenda Approval (Agenda, Minutes of April Meeting, April Financials) A motion was made by Walt Schubert and seconded by Eric Lewis to accept/approve the consent agenda. Cherie Kidd asked why the Profit and Loss Statement reflected zero dollars paid to the EDC so far this year from the City of Port Angeles, though $5,000 was shown as budgeted. Patti Morris told Cherie that we have not yet received a signed contract from the City of Port Angeles therefore they have not been invoiced. Mike Chapman asked why the amount reflected was only $5,000. He was told that the EDC submitted a contract for 2008 for the $20,000 just as last year but were asked to resubmit the contract, by Mark Madsen, Port Angeles City Manager, reflecting the $5,000 amount. Discussion continued as to what the amounts in previous years were and questions answered by both Patti and Mike McAleer. Cherie said that she was going to check into why there is no contract and will report back at the next meeting. The call for the vote on the consent agenda was made and the vote was unanimous. Directors Report — Linda Rotmark Linda reported to the Board that the 14th Annual Golf Tournament held on June 6th was a • success. There were 11 teams that played in the tournament and the EDC made $5,000. M-19 She said that with part of the profits the EDC has purchased a new laptop computer for O $500 and downloaded it with free shareware for Word, Excel and Power Point. She then had a Power Point presentation to keep the Board abreast of progress made on our new model of economic development that is unfolding using tools provided by Washington Manufacturing Services and the National Institute of Standards and Technology. Eureka Winning Ways — Patti Morris After Linda's presentation Patti told the Board that she was in attendance at the EWW Workshop on June 9th and found it interesting. She mentioned that Doug Hall, the innovator behind this process, was a judge on the television show, American Inventor. Hospital Lew Support Resolution At last month's Board Meeting Eric Lewis gave a presentation about the hospital and the levy that will be on the ballot in November. After the presentation, a decision was made to discuss the EDCs position on the levy at the next Board meeting. A resolution was circulated to Board Members prior to today's meeting stating the EDC's support of the hospital levy and directing the President, Patti Morris to prepare a letter of support. A motion was made by Mike McAleer and seconded by Cindy Kelly to approve the resolution as submitted. The vote was then taken on the motion and the vote was unanimous to send a letter of support from the EDC for the tax levy. Patti then thanked Eric for the support that OMC 40 gives to the EDC. Eric then said that he felt the EDC was critical for this community. Timber Industry Report — Steve Kroll, Interfor Pacific and Randy Johnson, Green Crow Partnership Steve Kroll, Interfor Pacific, started the presentation. He told the Board that the lumber industry is very cyclical and that there is more demand in spring and summer than in fall and winter so you see the prices change very dramatically. Steve went on to say that housing starts are off by 50% over the last five years. He said that Interfor Pacific has put $35 Million over the past three years to upgrade the Port Angeles Mill. There are also three mills in Canada but their market hasn't been as affected because their inventory is going to Japan They are running at 3/4 of their normal employment and one shift/day. Steve said that they are just waiting to see what happens. They are producing today only what they will ship next week. They are keeping their inventory pretty low. He stated that he didn't Steve was asked whether he knew where the employees that had been laid off were employed now. He said that attrition accounted for a large number of the downsizing at Interfor and that 3 or 4 have gone to the prison. Cindy Kelly asked Steve how many employees Interfor had before the layoffs and how many now. Steve said they had 104 and now employ 79. 0 • Randy Johnson, General Manager of Green Crow, a privately owned company focusing on the timberland and wood products industries was next. Randy reported that they had to lay some people off for a while as well. Green Crow buys State wood and ships it to Japan. They do about 2 million board feet a month. He went on to say that competition with Canada has been great. • Green Crow has had to shut down some of their land they were harvesting and they are at about 20% operation now. He said the multiple lawsuits waged against the industry have been detrimental as well. There was some discussion about the problems with the lack of harvest, land conservancy issues and their affect on the economy. Economic Development Strategy Meeting Update — Patti Patti told that board that the second of two meetings led by Tom Keegan had been held to discuss economic development strategies in Clallam County and how the EDC fits in. She said that Tom has agreed to lead a discussion on economic development with the Board, if so desired. Tom has offered to work with us during the summer and fall quarters. Patti said we could ask him to come and talk at our next meeting and then make a decision on how to reorganize and which steps we can take. John Calhoun said he supports Torn's willingness to help on this. He went on to say that Linda has demonstrated her commitment to lead the EDC in this new model atmosphere. John said he admired Linda and the EDC staff in taking the steps to do this. He feels we are on the right track, though we have a ways to go. He ended by stating that he thought we should take Tom up on his offer. Other Business There will be a Clallam Transit Mapping the Future meeting held on June 26th' 10:00 a.m. at the Transit Center. They will be updating their 6 year comprehensive plan and have invited interested parties to attend. Patti encouraged anyone that was interested to attend the meeting. Linda Dillard asked, "how do we make the road from Port Angeles and Forks get to Clallam Bay/Sekiu?" She went on to say that there wasn't one outside person at her event on May 31St (A Black Tie & Paper Plate Affair). She wanted to know what she could do to entice people from outside Clallam Bay/Sekiu to the area. President Patti Morris acknowledged her comments. Next Meeting July 17 at 10:00 a.m. at the Clallam Transit Center. The speaker will be Steve Tharinger. Steve will be talking to the Board about the Puget Sound Partnership. Also, Diane Schostak, Director of the North Peninsula Visitors & Convention Bureau will give an Olympic Peninsula Tourism report. M-21 Adjourned U A motion was made by Mike McAleer and seconded by Cindy Kelly to adjourn the meeting. The meeting was adjourned at 9:34 a.m. � 11 • M-22 • ........ .. ..... ... . .. Economic Development i. Board of Directors Meeting Agenda Clallam Transit Center 830West Laurldsen, - Angel a: �' July til _� �' i • M-23 TOPIC SPEAKER ACTION INFO NOTE I. Call to Order P. Morris II. Introductions P. Morris III. CONSENT AGENDA Approval of Agenda/June Board Minutes/Financials P. Morris X IV. Director's Report god Quarter 2008 Report L. Rotmark X V. Innovation Partnership Zone/Washington Manufacturing Service Linda Rotmark Michael O'Bryon, WMS District Mgr. X VI. Puget Sound Partnership Initiative Steve Tharin er X VII. Clallam EDC Relocation Discussion Patti Morris X VIII. Forks Biomass Update and Funding Discussion Rod Fleck X IX. Other Business X. Items not on the Agenda XI. Next Meeting: August 21, 2008 8:30 to 10:30 Transit XII. Adjourn • M-23 PUBLIC WORKS CONTRACT STATUS REPORT July 2008 (COSTS SHOWN INCLUDE APPLICABLE TAXES) PROJECT CONSTR. ORIGINAL PREVIOUS CHANGE REVISED TITLE BUDGET CONTRACT CHANGE ORDERS CONTRACT September `08 1 September `08 AMOUNT ORDERS LAST MONTH AMOUNT EUGA Sewer, 05-30 $5,000,000 $4,610,315.86 $421,541.73 $0.00 $5,031,857.59 Gateway, 97-20 $8,000,000 $7,970,200.00 $249,100.00 $30,152.00 $8,249,452.00 8th St. Bridges, 02-15 $20,000,000 $18,416,067.20 $79,770.00 $79,725.00 $18,575,562.20 Downtown Watermain, $2,631,250 $2,418,736.99 $155,249.00 $0.00 $2,573,985.99 Phase III, 00-19 Remote Substation $70,000 $53,983.20 $0.00 $0.00 $53,983.20 Monitoring, CL03-07 CONTRACTS/PURCHASE ORDERS UNDER $25,000 APPROVED BY CITY MANAGER CONTRACTOR OR VENDOR CONTRACT / PO # DESCRIPTION DATE AWARDED AMOUNT Primo Construction 06-21 Eastern Corridor, Phase II, Area 1 - Sidewalk Construction on 1st St. 7/14/2008 $12,554.50 Rook Drive Sidewalk Late August `08 September `08 1 September `08 October `08 * Small Works Roster Contract MATERIAL CONTRACTS OVER $15,000 � 11 CONTRACTOR OR VENDOR CONTRACT / PO # DESCRIPTION DATE AWARDED AMOUNT Newman Traffic Signs * ST -08-006 Traffic Control Devices 07/07/2008 $15,552.25 Rook Drive Sidewalk Late August `08 September `08 1 September `08 October `08 UPCOMING PUBLIC WORKS CONTRACTS (NEXT 30 DAYS, ESTIMATED DATES SHOWN) PROJECT ADVERTISE BID OPENING START END TITLE FOR BIDS CONSTRUCTION CONSTRUCTION Rook Drive Sidewalk Late August `08 September `08 1 September `08 October `08 M-24 G\CITYMGR\COUNCIL REPORTS\Aug5.2008\07-08 Monthly Contract Status Report.doc C7 PUBLIC WORKS GRANT & LOAN STATUS REPORT July 2008 PROJECT PROJECT GRANT/LOAN GRANT MATCH OR AWARD STATUS DESCRIPTION COST SOURCE & COST LOAN DATA LISTING CSO Phase 1 Projects, $11,800,000 PWTF Construction Loan - 0.5%,20 -Yr, January 2008 Awarded by PWB Construction Loan $10,000,000 15% and loan agreement ($1.8M) local match signed CSO Phase l Projects, $7,500,000 Puget Sound Grant and/or loan — N/A Staff is currently Construction Partnership or DOE local match will be pursuing this possible Toxics Cleanup PWTF loans funding source Sidewalks Grants, no matching March 2008 16`h, G -Stevens 16"', G -Stevens $260,000 WSDOT Ped & Sch School awarded to City; $ accepted; design underway Dry Creek Bridge for $700,000 RCO Grant 50% grant match of Grant application Olympic Discovery total cost for property submitted in May Trail acquisition and 2008; Preparing trail/bridge presentation construction BRAC: Bridge Replacement Advisory Committee Centennial: DOE administered grant /loan funding for water quality improvement projects DOE: Department of Ecology DWSRF or SRF Drinking Water State Revolving Fund or State Revolving Fund PWB: Public Works Board, administers the PWTF Program •PWTF: Public Works Trust Fund RCO: Recreation and Conservation Office SAFETEA-LU: Safe, Accountable, Flexible, Efficient, Transportation Equity Act, a Legacy for Users. WSDOT administered federal highway grant funding for inter -modal transportation projects. TIB, AIP or PSMP Transportation Improvement Board, Arterial Improvement or Pedestrian Safety and Mobility Programs WSDOT Ped & Sch: WSDOT administered grant programs for Pedestrian & School Route safety improvements M-25 G:\CITYMGR\COUNCIL REPORTS\Aug5-2008\07-08 Monthly Grants & Loans Report.doc 5. YEAR TO DATE YEAR TO DATE Z91 RAINFALL SEWER SYSTEM JETTED STORM DRAINS JETTED SYSTEM TV INSPECTED Wit APR YAY AIM JIR RUG 5!Y 9fY MOY SEC 2007 12008 - 10 Year Average DATE M-26 • ELECTRICAL USAGE PUBLIC WORKS & UTILITIES DEPARTMENT QUARTERLY REPORT WA fER may,, > �� ` Responded to customer service requests Repaired 23 water service leaks; Repaired broken fire hydrant ' Repaired 12 water main breaks; Assisted contracters as needed ` Replaced 116 water meters; Repaired and repiped 4" pressure reducing valve Performed required Deptartment of Health testing ' Corrosion Control Prevention System (Orthophosphate) Installation and Start Up Performed utility locates as requested; Flushed water mains and fire hydrants Installed blow -off on dead and water line; Eastern UGA Instrumentation Training WASTEWATER COLLECTION ' Cleaned Pump Stations No. 2, 3, 5, 10, and two on Ediz Hook Assisted service garage with Vector jet truck repairs Attended Eastern UGA Sewer Pump Station Training ' Replaced broken pressure sanitary sewer dean -out cover on Ediz Hook ' Cleaned all storm water catch basins in City Corp Yard at 1703 S B Street Attended Eastern UGA Instrumentation Training ' Performed utility locates as requested; Inspected CSO sites Assisted contractors with projects as necessary WASTEWATER TREATMENT a„ ' NPDES monthly discharge monitoring report showed no violations Worked with local dischargers on pretreatment issues Performed process control on secondary treatment system Completed monthly 0 & M on leachate collection and treatment systems Conducted CSO sampling and inspections per new Pollution Prevention Plan Performed leachate pond soil and seawall sampling; Pumped seawall leachate ' Completed PA Landfill Post -Closure Standard Operating Procedure manual Submitted 2007 Annual Assessment of Flow & Wasteload Evaluation to DOE Submitted the Infiltration l inflow Evaluation to Dept. of Ecology Drained, cleaned, inspected north and south solids contact basins " Attended PNCWA Process Control class and Olympic section meeting EQUIPMENT SERVICES, Replaced box floor in refuse truck SW1921 Overhauled high pressure water pump on jet truck W W 1649 Repaired major structural failure on boom mower ST1506 Repaired hydraulic transmission on sweeper ST1562 Underground fuel storage tank monitor upgrade installed ` Idle policy submitted and adopted Yearly inventory complete with .006% variance Completed 26 commercial transactions and 367 job orders T .,. L{Gl IF"OPERATtC)NS11.__... Repaired 7 street lights Performed 30 service connections Performed 564 electrical inspections ' Completed 160 utility locates Assisted on Downtown Water Line Replacement Project Assisted on East Boat Haven Project Assisted on the Gateway Transportation Center Project • • Started budget revision for 2009; Conducted monthly safety meetings • Regional Transfer Station and Blue Mountain drop box recycling: 2136 tons ' Tons collected: 278 recycling, 517 yard waste, 202 cardboard, and 57 glass • Joint Solid Waste Advisory Board meetings • Met with the Department of Transportation regarding Garden Glory compost Conducted Benefit Dump Day at the Transfer Station; Car Crushing Event ' Quarterly meeting with Waste Connections ' City became a member of the US Compost Council • ... TREETS $ PARKSw... " Repaired asphalt and concrete utility cuts; Patched potholes citywide " Removed spring plants, planted summer plants, put up flower baskets downtown Overiayed intersection at Church and McGill - 24 tons of asphalt Traffic control for various Street maintenance activities Renovated Civic Field and prepared all fields for upcoming tournament season Installed remote irrigation controller at Civic Field and floats at City Pier Assisted with burials, ground maintenance, and equipment servicing at Cemetery ` Turf mowing, weed eating, and fixing irrigation systems at various park facilities • Citywide-mowed/graded/graveled/groundleducted/sweptlapplied herbicide Pressure washed off bird debris at the Carnegie; Set up for Recreation Fishing Ded Repaired guardrail damaged due to accidents on Park Street and at 4th & C Street Readied the downtown fountain and the fountain at Veteran's Park for operation Beautification - Continued maintenance of plantsiflowers and atrium improvements Poured new pads at Sall Park and Paddle Park for benches General sign, building, and key maintenance, and curb painting - citywide Dead animal control citywide; Adopt a Highway and illegal dump trash pick up Holiday cleanup - First, Front, Lincoln, & Race Streets (entire crew from 5119 to � Renovated fields 3 & 4 at Lincoln Park; Cleaned Waterfront Trait for Marathon Installed home run fence at Civic Field: Assisted Garden Club with planting downtm • Attended Modem Chip Seal Techniques seminar: Pothole repair in all City alleys Restroom cleaning and litter pick-up; Graffiti removal; Planted new downtown trees Monthly crew safety meetings; Tailgate safety meetings at job sites ,ENGINEERING, ,...,. 8th Street Bridge Replacement construction support Planning support for Water System Plan Etwha Dam removal mitigation support 16th Street Sidewalk design ' Gateway Project construction support " Stormwater Phase It program implementation Private Developments construction inspection 1st Street Sidewalk design Update Permit Review Process Eastern UGA Sewer Extension construction support Dry Creek Bridge l Discovery Trail design support Subdivision Reviews support Phase I CSO Project design support i is CITY OF PORT ANGELES -RECREATION DIVISION HOTEL/MOTEL GRANT REPORT SECOND QUARTER REPORT APRIL 1, 2008 - JUNE 30, 2008 Staff of the Port Angeles Recreation Division have been very busy during the second quarter of 2008 with recreational activities that have brought additional tourists to Port Angeles. In keeping with our goal to impact tourism through the promotion and hosting of recreational events, we respectfully submit our Second Quarter Report. We promoted and coordinated the MayDay basketball tournament, for boys' and girls' basketball teams, and attracted 10 teams from out-of-town to participate. During the months of May and June, we worked with several community groups in publicizing, coordinating facilities and hosting 1 adult softball tournament and two high school age baskeball tournaments, attracting 17 teams to town to participate. Also during May, we worked with a local Wrestling Club to help produce a one - day wrestling event. 2nd Quarter Sports Events Date Event Total Out -Of -Town Teams Teams May 5-6 MayDay Roundball 14 10 (youth basketball) May 12 Olympic Mountain Wrestling 65 38 Challenge (individuals) (individuals) May 31- Smoked Salmon Invite 15 6 June 1 (men's slowpitch) June 7-8 JV Shootout 7 5 (youth basketball) June 14-15 Varsity Team Camp 8 6 (youth basketball) In summary, these five events that were hosted in Port Angeles during the • Second Quarter of 2008 accounted for almost 300 visitors spending the weekend in town, and over $40,000.00 in economic impact to the City. M-29 N:\CC0UNCIL\F1NAL\2nd Quarter 2008.doc M-30 0 City of Port Angeles Recreation Division Activities Second Quarter 2008 April 1 — June 30 Vern Burton Center Main Hall Events Vern Burton Center Meeting Room Users • Kid's Spring Break Program • 55 Alive Defensive Driving Classes • Pre -K Play Zone • Retired Kiwanis • After School Program • Amalgamated Transit Union Meeting • Hoops 0 School District • Pickle Ball • Health Check Screening • Swing Dance • State Board of Industrial Appeals • Lions Club Conference • Juan de Fuca Festival of the Arts • Jazz in the Olympics • Olympic Roundup • Rocky Mountain Elk Foundation • NOAA Fisheries • Line Dance • Recreation Staff Training • Airplane Club • 4th of July Meeting • Olympic Roundup • William Shore Pool Staff Training • Juan de Fuca Festival of the Arts • Olympic Paddlers (Kayak group) • NOAA Fisheries • Peninsula Land Trust Meetings • Westport Shipyard Launching of the Seaquest • After School Rec X'Press • Blood Drives 0 Recreation: Softball, Basketball meetings • Clallam County Employee Luncheon • Parks, Recreation & Beautification Commission • Cheerleading Program 0 Clallam County — Various Meetings & Workshops • Rec X'Press Summer Program • Peninsula Trails Coalition • Fine Arts Center • Employees Association Chili Cook Off • North Olympic Marathon • Adoption Advocates Gathering Port :Angeles Fine Arts Center Port Angeles Senior & Community Center • Exhibition: Visitors to Art Outside • Flea Market • Exhibition: Strait Art 2008 0 901h & Better Birthday Party • Exhibition: Portfolio 2008 • Senior Information Fair • ArtPaths Education Program — 852 served • Bits & Bytes Grand Opening • Event: Lynn Peterson and the Phatt Katz Concert • 57 Educational Programs • Event: Portfolio Opening Reception • 40 Health Programs • Event: Juan de Fuca Festival of Arts • 53 Social/Recreation Programs • Event: Art Outside Reception • Volunteer Hours — 5,074 • Event: Master Gardeners Tour • Volunteers — 380 participants • Event: Wedding • Memberships: • Meetings: Trustee Board, Friends Board, and Docent City - 179 • 166 Individuals volunteered their time. County - 131 N:\CC0UNCIL\F1NAL\2nd Quarter 2008.doc M-30 0 • • N:\CC0UNCIL\FINAL\2nd Quarter 2008.doc M-31 William Shore Memorial Pool Youth Family & Adult Programs • Swimming Lessons - 412 students enrolled • After School Program (June 16`h last day) — 35 kids • Water Exercise Classes enrolled • Deep Water Aerobics — 8 classes offered per week • Pre -K Play Zone — • Shallow Water Aerobics — 6 classes offered per week • Spring Break Kids Program — 25 children • Shallow and Deep Combo Classes — 2 offered per week • Kids Fishing Derby — 300+ kids registered • Water Walking Classes — 3 classes offered per week • Day Camp Session 1 (June 17-27)- 30 kids enrolled • Friends of the Pool Meeting — May 12`h • 2008 Pool Maintenance Closure • Celebrate Summer Grand Re -Opening • Development of a Masters Swim Team • Next meeting — Monday, August 11`' @ 5:30pm @ Vern Burton • Port Angeles Swim Club hosted the Spring Grand Pentathlon — May 3 • Triathlon Swim Clinic — April 19 — Class was full with 15 students • Crawlstroke Swim Clinic — April 27 — Class was full with 15 students • Maintenance Closure — May 27 through June 13 • Staff Training • Celebrate Summer Grand Re -Opening — June 15 • Lifeguard Demonstrations • Swimming lesson placement testing • Free Open Swim • Games and prizes • American Red Cross Lifeguard Training course — June 23-27 • United State Coast Guard Rescue Swimmers training • PAHS Disabled Swim Classes — 40 students per week, 34 classes taught • Mother's Day Swim • Father's Day Swim Special Event Programs Sorts Programs • May Day Roundball Youth Basketball Tournament • Pickle Ball — 52 Participants o 16 Teams a Adult Co -Ed Volleyball — 78 participants • Pitch, Hit & Run Baseball Skills Competition 41 City; 37 non -City residents o 21 Participants • Adult Basketball — 116 participants • Smoked Salmon Men's Softball Tournament 61 City; 54 non -City residents 0 15 teams N:\CC0UNCIL\FINAL\2nd Quarter 2008.doc M-31 ,--C#---Pier Events, y 'CouncH Chamber Users • Great White Fleet • City Council • Peninsula Gospel Singers • Planning • North Olympic Marathon • Board of Adjustments • Concert on the Pier Series • Utilities Advisory Committee • Tall Ships Clallam County DUI Victims Panel • Wedding • Department of Revenue • Clallam County Meetings • Olympic Peninsula Business • Fire Department • Olympic Roundup • Jazz in the Olympics • Juan de Fuca Festival of the Arts • Soroptimist Jet Set Spelling B • YMCA Youth in Government • Kiwanis • Lion's Club Conference • Multi Cultural Alliance • Clallam County Historical Society • Clallam County Bar Association • Clallam County Planning Commission N:\CCOUNCIL\FINAL\2nd Quarter 2008.doc M-32 0 El 0 0 Page 1 • Z W E W Ce rM W 19 • Rik Scairpon retired as of June 30th. He worked nearly seven' years as a Patrol Off icer. Page 2 Zenonian Records Supervisor on June 27th. She is return- ing on August 4th to work part-time as a Manage - meet Office Assistant. Jag is a two-year-old Belgian Malinois imported from Germany. He was a "green" dog when he arrived at the Department, but he did have some fundamental obedience skills. Jag successfully completed our training academy, State certification, and has received his letter of accreditation from the Washington State Police Canine Association. Jag is now working the streets as a patrol dog. PAPD extends its gratitude to British Petroleum. BP's generosity funded the purchase and training of Jag. Because of BP, the safety of our officers will be enhanced for years to come. Page 3 0 O 9n -n M M cm a: G) U) 19 W W H Z M J O POLICE VOLUNTEERS - SECOND QUARTER During the second quarter, our Police Volunteers dedicated hours as follows: Events 295.5 Office work for Records & City Attorney 231.0 Radar/speed watch 316.0 Vacation home checks 15.5 Bank run for Finance Department 93.0 Day/Night patrols 149.0 Sex Offender notifications 56.0 Other details 145.0 Volunteer training 62.0 Volunteer administration 149.5 TOTAL VOLUNTEER HOURS APRIL THROUGH JUNE 1, S 12.5 � uw;� «r f ii14;VlV� k l 5 xbir' Left to _ Banick, Chief Terry Gallagher, Devonqj-HULLFhL, Marilrn Walsh, Allen Banick LeePorterfield following Mr. Devoney's recognition by the City Council Page 4 VOLUNTEER NIGHT at City Council May 201" Mission Statement In partnership with our community, the Port Angeles Police Department O recognizes its mission to serve in a compassionate, courteous, and professional manner, to promote freedom and peace of mind, pride in our neighborhoods, and the safety of our families. Offense 2008 2nd Qtr 1 st Qtr 20081-8 Percent Inc/Dec YTD 2008 YTD Amount o 2007 Chane Percent Inc/Dec Threshold orm Homicide 0 1-1 OWN) 1 1 - - - Rape/Sex Offense 3 250% 5 17 -12 -71°/0 10-30 Robbery 3 1200% 4 6 -2 -331),/(, 6-12 Felony Assault 8 633% 14 27 13 -48°o 21-45 Assault 4th Degree 65 4835% 113 103 -10 -10^.1(, 228-281 Burglary 25 33-24`),,, 58 73 -15 -21'%'(, 137-172 Theft 177 146 31 21% 323 314 9 3% 618-784 Motor Veh. Theft 12 11 1 9% 33 38 -5 t3"%o 34-75 Arson 5 5 - - 10 10 - - 9-21 V Offenses 55 59 -5 -7% 114 136 -22 -16 t 142-256 uvenile Arrests 57 46 103 98 [Adult Arrests 263 236 1 499 464 2008 — 2nd Quarter Crime Statistics Analysis The chart above shows the number of Uniform Crime Report - Part I Crimes reported to the Port Angeles Police Department in the 2nd quarter of 2008. A comparison is made with the number of like crimes reported in the previous quarter. Year-to-date rates for 2007 and 2008 are also contrasted. Readers must view this chart with caution. Crime trends cannot be determined by comparing changes over short durations. However, evaluation of significant short- term changes can give an early warning of possible upward or downward trends. Upward trends do not necessarily mean that crime is out of control. Hiring more police officers can cause an increase in crime and arrest statistics, as can a crime "spree." Downward trends could mean crime is down, or that people are just not reporting crime for some reason. A threshold is a range of numbers representing "normal" that is calculated from historical data. Theoretically, if crime statistics fall within the threshold, there is little cause for alarm; however, further evaluation of large swings may still be necessary. The threshold io n ranges noted above have been updated since the 1st quarter report. Statistics from 1998-2007, a ten year span, were used to calculate the new threshold ranges. Readers must also keep in mind that small numbers yield high percentage differences when only a few more, or a few less, incidents have occurred. For example, see the Robbery increase and the Homicide decrease noted above. Some evaluation of the data above yields the following clarifying information: • All but two 2nd quarter crime statistics increased this quarter. This could be due, in part, to lower than normal first quarter statistics. • All statistics, even those that increased this quarter, are projected to stay within the threshold of normal. • Year-to-date crime statistic comparisons show all but one crime category lower than last year. The amount of increase in theft incidents is insignificant at this point. Arrest numbers have remained up. Increased staffing and more streamlined reporting could still be a factor. Some current staffing challenges could possibly have a reverse effect during the 3rd and/or 4th quarters. Page 5 M-38 so • • • • Page 6 M-39 25 20 15 10 5 TRAFFIC VIOLATIONS SECOND QUARTER • e o c a c �a ¢ o, F c c ¢ oc `o¢�y y J� o�a°o ���� cj o N G�°� ooa�c � Jor \Got` G J� CoQ Q� �a�` o° c�Q cGco° \�o�� o\J` aoa� P ❑April +Q\cea O`\�a� \c��cac ����o� ° X00°�o°�°a�� �JyQo� ❑ May 5Q June SECOND QUARTER TRAFFIC COLLISIONS 140 120 100 80 60 40 20 0 0 2007 El 2008 Page 7 5151K, 0 r � • • Offense Homicide 2 n, Qtr. 11: 0 Total' 2008 1 Qtr. 2007 0 Total 2007 1 Rape/Sex Offenses 3 5 8 17 Robbery -All 3 4 5 6 Assault -Felony 8 14 15 27 Assault -4th 65 113 66 127 Burglary -Residential 19 39 15 27 Burglary -Other 6 19 24 46 Theft -Shoplifting 21 50 23 51 Theft -from Vehicle 68 109 43 89 Theft -from Bldg 13 26 22 44 Theft -Vehicle 12 23 18 38 Theft -Other 75 138 70 130 Arson -All 5 10 4 6 Total 298 j 551 j 313 609 Offense Resisting/Obstructing 2 nd Qtr. 11: 6 Total' 2008 19 Qtr. 2007 4 Total 2007 8 Stalking/Harassment/ Endangerment 12 21 23 40 UIBC/Fraud/Embezzle/ Property 21 38 29 48 Malicious Mischief- Felon 26 49 17 37 Malicious Mischief -3rd 54 116 61 110 Weapons Violations 6 10 4 9 Crimes Against Child/ Sex Offense 6 14 9 24 Drug Violation 23 44 24 53 Domestic - Verbal 15 28 23 40 DUI 23 46 23 46 Alcohol Violations 10 20 11 18 Violate Protection Order 21 44 37 58 Runaway 23 45 14 39 Miscellaneous/Other 12 26 44 56 Total 258 528 323 586 Page 8 M-41 Animal -Other Animal -Vicious Animal -Stray Animal -Noise Animal -Complaints Animal -Lost Animal-Injured/Sick Animal -Found Animal -Dead Animal -Abused 0 10 20 30 40 50 Part I Domestic Violence Crimes Reported Forcible Rape Felony Assault Burglary Vehicle Theft Vol Protection Order ❑April ❑May 0. 5 f June 10 15 20 Page 9 M-42 401 • Parking Ticket Statistics Month Tickets 2008 Revenue 2008 Tickets 2007 Revenue 2007 January 166 $1,771 224 $1,727 February 166 $2,057 242 $1,488 March 355 $4,039 179 $1,135 April 198 $4,552 184 $2.032 May 174 $2,113 230 $2,635 June 443 $2,675 373 $2,630 July August September October November December Totals 1,502 $17,207 13432 $119647 Page 9 M-42 401 • EXECUTIVE SESSION Date: 414 '_ Expected length of session: Is action expected following the session: Reason for Executive Session: To consider matters affecting national security. To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. To review negotiations on the performance of public bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs. To consider, in the case of an export trading company, financial and commercial information supplied by private persons to the export trading company. To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge.... To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting, operi.to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public. To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Closed session under RCW 42.30.140: To discuss proceedings concerned with the formal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or Meeting of a quasi-judicial body relating to a quasi-judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group. Matters governed by chapter 34.05 RCW, the Administrative Procedure Act. Collective bargaining session with employee organization, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement or a portion of a meeting which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations,� or grievance or mediation proceeding, or reviewing the proposals made in e negotiations or proceedings while in progress. Time session began: Was session extended by �/O announcement: If so, when: / k) -77 Time session ended: ✓� Mayor City Clerk GALEGALFormsEXECUTIVE SESSION-10-17-05.wpd