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HomeMy WebLinkAboutAgenda Packet 09/16/2003pORTANGELES WASHINGTON, U.S.A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET September 16, 2003 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regular Meeting (6:00 p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS 1. Beautification Recognition: Garden Club, Port Angeles Rotary, & Port Angeles Downtown Association 2. Recognition of BMX Club, Mike Thomas B. WORK SESSION C. I:l Recognize Groups Recognize Group LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) Award Project Award Project Award Project Award Project Approve Consent Agenda D. FINANCE 1. Award Electric Rebuild of Laurel Street & Washington Street Substations, Projects 01-27 & 01-29 2. Award Fire Hall Roof Replacement / Deck Repair, Project 01-14 3. Award Olympic Discovery Trail Paving Extension, Project 99-19 4. Award 8t~ Street Bridge Repairs, Project 03-10 E. CONSENT AGENDA 1. City Council Minutes of August 28, 2003 Special Meeting, September 2, 2003 Regular Meeting, and September 9, 2003 Special Meeting 2. Expenditure Approval List -September 5, 2003 - $576,011.21 3. Electronic Payments - September 5, 2003- $2,480,032.50 NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 16, 2003 Port Angeles City Council Meeting Page- I F. CITY COUNCIL COMMITTEE REPORTS AND CALENDAR Calendar G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Electricity Rate Adjustment 2. Interim Septage Receiving Plan H. RESOLUTIONS 1. Street Vacation Petition - STV 03-02 - Port Angeles School District: Vacation of portion of the 12/13 alley within the Jefferson School site I. OTHER CONSIDERATIONS J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER L. Review Calendar Adopt Ordinance Adopt Ordinance Pass Resolution Setting Public Hearing INFORMATION 1. City Manager's Reports: o Brad Collins appointed representative to Marine Resources Committee (Page 69) 2. Clallam County Humane Society Animal Count Report - August 31, 2003 (Page 71) 3. Department of Community Development Monthly Reports - August 2003 (Page 75) 4. Public Works & Utilities Departmenl Monthly Report - August 2003 (Page 77) M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT I I G:~qCLPKTkAGENDA~Sept 16 03 age.wpd PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as. land use permit applications, proposed amendments to City land use regulations, zoning changes, annexations. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain malters may be controversial, and the City Council may chcose to seek public opinioo through the public hearing process. NOTE: H]gARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 16, 2003 Port Angeles City Council Meeting Page - 2 pORTANGELES WASHINGTON, U.S.A. CITY COUNCIL MEETING September 16, 2003 CALL TO ORDER - REGULAR MEETING: ROLLCALL: Members Present: Mayor Wiggins Councilman Braun Councilman Campbell Councilmember Erickson Councilman Headrick __~ Councilmember Rogers Councilman Williams V7 Staft Present: Manager Quinn '----'--"- Attorney Knutson Clerk Upton V/ B. Collins M. Connelly G. Cutler D. McKeen T. Riepe Y. Ziomkowski O~o~r Staft Presertt: IH. PLEDGE OF ALLEGIANCE: Led by: t~ lbo · \ I pORTANGELES WASHINGTON, U.S.A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: LOCATION: September 16, 2003 City Council Chambers pORTANGELES W A S H ] N G T O N, U. S. A City of Port Angeles Ordinance/Resolution Distribution List City Council Meeting of September 16, 2003 ResolUtion No. City Manager City Atty. (1) Plannin~ City Clerk (2) Personnel Cust. SVCS. Finance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Parks & Rec. MRSC (~) PDN (Summary) Extra Copies A. Public Ceremonies, Presentations and Proclamations Beautification Recognition: Garden Club, Port Angeles Rotary Club, and Port Angeles Downtown Association Paperwork will be handed out at Council Meeting In recognition and appreciation to Port Angeles Garden Club for outstanding efforts to beautify the downtown in partnership with City Parks & Recreation staff by planting flowers, each year, in the downtown planters, hanging baskets and landscape containers. Presented this 16~ day of September 2003, by the City Council of Port Angeles, Washington. Glenn Wiggins, Mayor In recognition and appreciation to Port Angeles Downtown Association Design Committee for outstanding efforts to beautify the downtown area by coordinating the implementation and installation of improvements includ'mg but not limited to public art, benches, litter receptacles and bicycle racks as part of the city-wide effort to enhance the appearance of the city. Presented this 16th day of September 2003, by the City Council of Port Angeles, Washington. Glenn Wiggins, Mayor In recognition and appreciation to Parks & Recreation Department Maintenance Staff for outstanding efforts to beautify the downtown area through their partnership with the Port Angeles Garden Club to install, maintain, and design the hanging baskets and flower planters. Presented this 16th day of September 2003, by the City Council of Port Angeles, Washington. Glenn Wiggins, Mayor A. Public Ceremonies, Presentations and Proclamations 2. Recognition: BMX Club, Mike Thomas Paperwork will be handed out at Council Meeting PROCLAMATION Race Equality Week September 29 - October 4, 2003 WHEREAS, The National League of Cities, Association of Washington Cities, and the City of Port Angeles are committed to promoting racial equality and justice as a fundamental aspect of a healthy community; and WHEREAS, by Act of Congress of the United States dated July 2, 1964, the Civil Rights Act of 1964 was adopted banning discrimination because of an individual's color, race, national origin, religion, or sex; and the City of Port Angeles stood in opposition to bigotry and hate and violations of citizens' civil rights by Resolution No. 1-96; and WHEREAS, by Act of Congress of the United States dated July 9, 1868, the 14th Amendment of the Constitution of the United States was adopted giving ail persons born or naturalized in the United States the fight to due process and equal protection under the law; and WHEREAS, the NLC, AWC, and City Council of Port Angeles have encouraged local officials across the country to renew their commitment to ensuring racial equality and justice for all during the week of September 29, 2003 as Race Equality Week in the City of Port Angeles and urge all citizens of Port Angeles to join together to support this effort; BE IT FURTHER RESOLVED that the Mayor and City Council of Port Angeles reaffirm our commitment to ensuring racial equality and justice in our city and to working with the National League of Cities and the Association of Cities to sustain this commitment throughout the country; and BE IT FURTHER RESOLVED that the Mayor and City Council of Port Angeles pledge to promote racial equality during the ~tember 16, 2003 Glenn Wiggins, Mayor September 18, 2003 Petition submitted to City Council by Jesse Wilson, President, Clallam County Citizens for SAFE Drinking Water - Opposing Fluoride, has been placed in City Clerk File No. 1.60 - Petitions. Becky J. Upton City Clerk WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: September 16, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Electric Rebuild Laurel Street and Washington Street Substations, Projects No. 01-27 & 01-29, Contract Award Summary: Three bids were received for the subject projects, which specify the installation of circuit switchers and electronic relays at Laurel Street and Washington Street Substations. The lowest responsible bid of $183,074.40, including sales tax, was submitted by Potelco, Inc. of Sumner, Washington. Recommendation: Award the bid and authorize the mayor to sign the contract with Potelco, Inc. of Sumner Washington in the amount of $183,074.40, including sales tax. Background/Analysis: This contract involves the replacement of the 69 kV fuse protection with automatic circuit switchers and the replacement of 25 year old mechanical relays with modem electronic relays at Laurel Street Substation and at Washington Street Substation. These two separate 2003 budget items, circuit switchers budgeted at $170,000 and relay replacement budgeted at $80,000 were combined into one proposed contract. It has become standard utility practice to install a circuit switcher to protect substation equipment from internal transformer anomalies. In the event of a transformer or switchgear failure, the circuit switcher will open much faster than the existing high side fuses, minimizing pressure buildup and subsequent damage. Installation of the switchers will increase the reliability of the electrical system and minimize the potential of costly oil cleanups, and the cost of repairing or replacing the failed equipment. The current relays are mechanical type which have been in service for over 25 years. They require frequent maintenance, testing and resetting the trip values. They provide for no gathering of diagnostic and analysis data. Frequently, when feeders trip, there is no way to tell what caused the trip or where it occurred. The replacement of the existing relays with digital units will provide more reliable operation of the feeders. When mysterious trips do occur, event recorders built into the units will provide data to help determine what may have happened and at approximately what point on the feeder. The new relays connected to the fiber optic cables already installed in the substations will allow 5 interrogation of the relays for event and load information from the office in a much more timely manner, minimizing the cost of data acquisition. The relay replacement is budgeted at $80,000 for 2003 construction. Three sealed bids were opened on September 5, 2003 and the low bid of $183,074.40, including sales tax, was submitted by Potelco, Inc. of Sumner, Washington. The bid summary is shown below. Bid Result Summary with Sales Tax BIDDER BID BID BID LAUREL WASHINGTON TOTAL Potelco, Inc. $91,672.45 $91,401.95 $183,074.40 Olympic Electric, Inc $103,477.07 $100,382.55 $203,859.62 Superior Electric Northwest, Inc. $133,270.55 $131,980.74 $265,251.29 ENGINEER ESTIMATE $102,249.00 $102,790.00 $205,039.00 MATERIAL(City Provided) $25,697.50 $25,697.50 $51,395.00 Low bid plus material $117,369.95 $117,099.45 $234,469.40 CONSTRUCTION BUDGET $125,000.00 $125,000.00 $250,000.00 It is recommended that the City Council award the bid and authorize the Mayor to sign the contract with Potelco, Inc. of Sumner Washington in the amount of $183,074.40, including sales tax. N:\CCOUNCILXFINAL~Laurel & Washington Substa Electric Rebuild, Proj 01-27 & 01-29 .wpd 6 WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: TO: FROM: SUBJECT: September 16, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Award of Contract for Port Angeles Fire Hall Roof Replacement and Deck Repairs, Project 01-14 Summary: The Fire Hall Roof Replacement and Deck Repairs, Project 01-14 was advertised AugUst 18, 2003 and the bid opening occurred September 8, 2003. Tw6 bids were received. Aldergrove Construction of Port Angeles was the lowest, responsible bidder. Recommendation: Award and authorize the Mayor to sign the contract for the Fire Hall Roof Replacement and Deck Repairs, Project 01-14, with Aldergrove Construction, Inc. in the ,amount of $352,459.88 for the base bid. Background / Analysis: In May 2001, "soft spots" in the roof deck were discovered. These were determined to be areas of roof deck decay. The City's insurance company was notified on May 11, 2001. Three separate studies were performed to determine the cause of the roof deck decay. In October of 2002 emergency interim repairs were made to the roof deck. The City's insurance carder has determined that design and construction of the roof deck replacement will be reimbursable. The City entered into an agreement with Wiss, Janney, Elstner and Associates on May 7, 2002 to complete the design work for the repairs. The design work was finally completed on AugUst 15, 2003. The project was advertised AugUst 18, 2003 and the bid opening occurred September 8, 2003. Two bids were received. The low responsible bid was from Aldergrove Construction of Port Angeles, in the amount of $352,459.88. A summary of the bid results is listed below. Summar, of Bid Results FIRM I CITY I BID (Including tax) Aldergrove Construction, Inc. Port Angeles $352,459.88 Ebenal General, Inc. Bellingham $446,541.40 Government Estimate $381,000.00 It is recommended that the City Council authorize the Mayor to sign a contract with Aldergrove Construction, Inc. in the amount of $352,459.88. Initial funding is from the General Fund Reserves. WCIA has indicated that the City will be reimbursed for the project work. The City has recovered costs for prior work performed associated with the temporary repairs. N:\CCOJIL\FINAL\FJre Hall Roof Replcmnt & Deck Repairs, Proj 01-14, Award.wpd WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: September 16, 2003 CiTY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities /~u,.O . Award of Contract for Olympic Discovery Trail, Project 99-19 Summary: Four bids were received for the Olympic Discovery Trail Project on September 9, 2003. The bids have been reviewed and Primo Construction of Carlsborg, Washington, was the lowest responsible bidder. Recommendation: Award the contract for the Olympic Discovery Trail, Project No. 99-19 to Primo Construction of Carlsborg, Washington, and authorize the Mayor to sign the contract in the amount of $208,410.31. Background / Analysis: This project will pave and improve approximately 2 miles of the Olympic Discovery Trail east from the Rayonier Mill site. The design for this section of the Olympic Discovery Trail was performed by Zenovic and Associates. The right of way and easement acquisitions have been completed by city staff and the project is now ready for construction. The original scope of the project was from Rayonier to Lee's Creek. Following completion of right of way negotiations and review of the engineers estimate of construction costs it became apparent that there would be sufficient allocated project grant and CIP funds to pave an additional 5,000 feet east of Lee's Creek. See attached map. Bids were opened on September 9, 2003. Four bids were received. The lowest responsible bid was reviewed and considered within an acceptable range of the Engineer's estimate. The result of the bid opening, corrected as needed in accordance with the specifications and including applicable taxes, is as follows: Contractor City Total Bid (Including Applicable Taxes) Primo Construction, Inc. Carlsborg, WA $208,410.31 Brach & Bruch Construction, Inc. Port Angeles, WA $219,676.50 Lakeside Industries Port Angeles, WA $225,757.50 C & J Excavating, Inc. Carlsborg, WA $247,671.62 Engineer's Estimate ~ $221,370.00 September 16, 2003 City Council RE: Olympic Discovery Trail, Project 99-19 Page 2 of 2 The project is being funded with an ESTEA Enhancement Grant and City CIP funds. It is recommended that the project be awarded to Primo Construction in the amount of $208,410.31 and the Mayor be authorized to sign the contract. A~achment:Map N:\CCOUNCiLkFINAL\Olympic Disc Trl Paving Proj 99-19, Award.wpd 10 0.25 Miles Z Legend Olympic Trail Surface · · · Gravel ~ Paved WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: TO: FROM: SUBJECT: September 16, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Award of Contract for Eighth Street Bridge Repairs, Project 03-10 Summary: Bid proposals for the Eighth Street Bridge Repairs, Project 03-10 were opened September 9, 2003. General Construction Company of Tacoma was the sole responsible bidder. Recommendation: Award and authorize the Mayor to sign the contract for the Eighth Street Bridge Repairs, Project 03-10, with General Construction Company in the amount of $30,051.00. Background / Analysis: Scheduled bridge inspections and repairs for both 8th Street Bridges began in 1985. The inspections were performed every two years until 2001, when the State of Washington recommended that the bridges be load rated and that the inspections and repairs be conducted on an annual basis. In May of 2002 the bridges were selected and funded with Federal Bridge Replacement funds at 80% for design and replacement by the Bridge Replacement Advisory Committee. Through the City's consultant selection process, Exeltech Consulting of Olympia, Washington was chosen as the design firm for the project. Exeltech is assisting the City to obtain matching funds for the replacement of the bridges. Annual bridge repair work will continue until the bridges are replaced. The project was advertised August 22, 2003 through the Small Works Roster process and the bid opening occurred September 9, 2003. Requests were forwarded to eight contractors requesting bids. One bid was received. The bid, from General Construction Company of Tacoma, in the amount of $30,051.00, was 15% greater than the engineer's estimate of $26,200. The price is considered fair and reasonable. Annually, $50,000.00 is included in the Street Budget for bridge maintenance. It is recommended that the City Council authorize the Mayor to sign a contract with General Construction Company in the amount of $30,051.00. No tax is levied for roadway projects. N:\CCOUNCIL\FINAL\8th Street Bridge Repairs, Proj 03-10, Award.wpd 13 CITY COUNCIL SPECIAL MEETING / GATEWAY REVIEW TEAM MEETING MINUTES August 28, 2003 9:00 a.m. - Clallam Transit Conference Room The meeting was called to order at 9:00 a.m. by Chair Karen Rogers. Roll Call & Attendance: Members: Chair Karen Rogers, Gary Braun, alternate, Wayne Barrett, Jan Harbick, Orville Campbell, Kevin Thompson, Richard Headrick, Larry Williams, Jack Harmon, Russ Veenema, ex- officio Stuff: Gary Kenworthy, Sandie Bamhart, Tim Smith, Sam Martin, secretary Public Present: Paul Lamoureux, Cherie Kidd, Brian GaMey Minutes of August 14, 2003 were approved with the following change: Arla Holzschuh is a staffmember, and Russ Veenema is an ex-officio member, non-voting. I. Parking Area Usage Discussion Wayne Barrett reported that he monitored the present parking locations in the Gateway area to see what kinds of cars, sizes, etc. that are using the spaces now available, including RV's. Mr. Barrett provided a set of handouts to the group with his statistics. Tim questioned the ferry traffic, which Wayne said was slightly low this year compared to the average. Sandie questioned whether any of the Niichell property vehicle numbers included the Budget "rental" cars. Wayne didn't feel that the count there would have been accurate once it was known that he was monitoring numbers. Aria reported her parking permits are sold out at capacity +, even though people don't go down in lower parking behind the Dairy Queen as easy as street level. Most of the day, 12 spaces were used. Permit parking will shift to the First Street hill. People tend to want to park as close to where they want to go. II. Layouts received from Pardini Chair Rogers voiced concern over the costs spoken about at the last meeting of August 14t~. The two-page Pardini handout, received since the last meeting, was discussed. Tim Smith reported on the layouts. The $30,000 per stall proposed on the current plan, dealt with excavation, support structures, etc., as the development of costs. He spoke about the structured parking being possible between $13,000 - $17,000 per stall, but the average cost of $15,000 will be used for discussion purposes. He decided to look at the original ad hoc committee's recommendation and information provided at that time by Darrell Vange, at Ravenhurst. It has gone from structured above grade to below grade, multi- ~4ugust 28, 2003 15 level structure. No net loss of parking was the goal and at that time was very satisfactory. Tim spoke to Lee Pardini and he said there still is a way to keep the lower per-stall cost. At street level and area that buses sit on, would stay at the current, filled, grade level so support structures wouldn't be needed. West of buses is two decks of parking, being 60 per deck. Tim used the white board to demonstrate the 5 ½ foot difference in grade between Railroad and Front Street, which has a variable grade of 5 ½' - 7'. The second page of the drawings shows a parking structure that will be partially below grade, but not as much as the old Harbor Tavern site. You would enter and exit the lower level from Railroad Avenue. Above, entering and exiting from Front Street, you would have another deck for additional parking. The differences between this concept and the concept of two weeks ago are two. The first difference is less excavation; and two, the support structures needed to support parked cars is less significant and thus less costly. Tim pointed out that Pardini agrees this gets us much closer to the $15,000 per stall that we looked at two weeks ago. He does feel that another level could eventually be added, even though losing a few parking spots due to the ramp that would be needed. The new design for the buses does not require any more designing than what is already developed. This.is the earlier configuration of the bus needs as before. Chair Rogers called for discussion on the concept brought forward today. Russ questioned what would happen if we did not do the second level of parking, what is the net loss of parking. Tim responded that it would make about 30 - 40 short. Aria said in the past, we were trying to get to 100. She said with the last concept, they were at about 90. Russ feels today's concept would accommodate the ferry's traffic much better, as well as the Visitor Center. Jan Harbick questioned the costs and how closely it is to the past proposal. Orv commented that it is a great time to look at today's needs as well as the future needs. He feels this should be looked at closely, and if chosen, could move forward quickly. Currently the situation is that we have requested Merritt + Pardini to get some cost quotes for us. Now Karen feels we should ask him to cost out this concept instead. (Pardini has been on vacation since our last meeting, so hopefully he has not had hours put in on first request.) Gary Braun is wanting those numbers to compare, and he feels this concept would be much more acceptable and could be chosen quickly. Wayne Barrett questioned if we are losing more street parking with today's proposal, because of the two entrance/exit openings? Tim and Gary Kenworthy both answered that they felt it would not take away from any parking spaces. Sandie told how Transit has spoken to Rick Krochalis, Transportation Regional Administrator, and the fact that he told her they would not pay for the parking structures. Mike Chapman spoke of how the FTA wants this project to move ahead more quickly. Gary Braun concurred with that. Several things have slowed the process, such as acquisition of property. Even though he has shown full support of the project, Mr. Krochalis still said there are some things they will cover that are Transit related, and other things they will not, since they are not transit-related. Mike Chapman feels that Port Angeles is just too small to warrant FTA to pay for parking spaces, unlike Seattle. Tim said that much of the problem along the lines of this moving slowly is the fault of the "hired help". It goes clear back to March and what the Parking Ad-Hoc committee put forward at that time is essentially what was just presented today. It was changed by the consultant team and we went down the path to work with it, wasting time and money, and now we're back where we were before. Gateway Review Team Committee Meeting 2 .~ugust 28, 2003 16 Jan Harbick asked Russ if he would be comfortable in the new proposed spot for the Visitor Center and he said no. He felt the costs would be too much at this rate. Tim voiced frustration over the past architectural design for the Visitor Center. Russ felt the designs he had approved before have been tossed. Chair Rogers said this is exactly why this "revised" committee is meeting to get back on track and proceed. Russ needs someone to get back to him on the size of the building. He feels he might have to stay in the present Chamber of Commerce building and remodel it to suit his needs. The square footage proposal of two weeks ago is less than the current Visitor Center and is not adequate. Tim agreed that it was all wrong; the architect did not design the plans in the area within the Visitor Center building that is acceptable and functional. It should have had at least what it has now in square footage, etc. Sandie questioned whether Bill Lindbergh was in on the designs during that time, and Tim responded that she could inform us of the answer as she is the project manager. Tim feels the questions on the table are about cost and time. He would like those questions answered. Sandie didn't feel the Transit Board was involved in anything to do with the Chamber building, just to clarify that issue. Tim assured Sandie that he is questioning our consultants and the feeling that they have somehow been in error to omit this in the design. Again, Chair Rogers reiterated that is why we have reorganized the group here and have as point of contact the city manger, Mike Quinn. Chair Rogers said she will definitely be speaking with the architect and city manager to get us back on page one. Russ felt he has just not been questioned about what he needs. This is why the result of the frustration for Russ pushed him to say that if he cannot have the improved facility space that he needs, he may as well stay in the present building. He read out loud the email he had sent to Chair Rogers explaining all of this, the sizes he needs, etc. Pardini's concept design would leave him with about 200 less square feet, at a lease rate higher than current. (Jack Harmon arrived at 9:35 a.m.) Jack Harmon was brought up to date of the concept of today by Tim going to the white board and showing him the drawing he had made earlier. Jack then asked if we are going backwards. Chair Rogers explained that the "herky" structure of two weeks ago was costly. The one proposed today will be much less costly. Aria spoke of being comfortable going back to what the Parking Ad Hoc Committee had originally, which is what's reflected today. The cost is cut from $30K per stall to $15K per stall. Arla asked for an estimate to be costed out for the possibility of a 3rd floor. She would like an estimate both the two level design and three level design. Mike Chapman said that if the City wants to pay for that then it would be okay. Mike Chapman quoted the Transit Board doesn't want to keep writing checks for changes in design invoices. Again, Gary Braun agreed this is the case. Tim will work with Darrell Vange (Ravenhurst) to see what another level will cost that could possibly lower the cost per stall. Larry Williams questioned where the 3ra level would be, over the second level or plaza? Just over the 2na level. Tim again explained that the earlier Ravenhurst study covers most of these questions. Jan Harbick spoke again of the Visitor Center. She felt that if Pardini, or whoever, cannot design in what the Visitor Center needs and wants, then pull it out completely. It is costly to keep designing it Gateway Review Team Committee Meeting 3 August 28, 2003 17 inadequately. She suggested they design something with the $125 per square foot cost. Chair Rogers then asked group for a sense of direction to be taken now. Jan Harbick responded by asking about what remaining funding are available after the deductions and costs have been taken so far. It was decided that there is $4.5M remaining. She then asked what the remaining amount could cover, based on the March figures. Tim said the Ravenhurst study did not reflect the costs for that question. Jan said that maybe now we are looldng at two projects, Gateway and City. Sandie said in order for FTA funding, the different elements would have to be tied into the project as transit related. She felt that the Chamber building could have some FTA funding, depending on how the space is shared and presented, like the elevator, or pass sales, schedules in lobby... The parking garage does not reflect Transit. If the business is on a piece of property, the FTA will pay for the property, and you will . also buy the business on top of buying the property. Sandie feels "we" should talk to FTA about it for their feedback. Tim suggested the motion be to request Chair Rogers to instruct Merritt + Pardini to get a preliminary cost estimate on what's been presented on August 19, based on the two sheet fax received a day or so before. Mike Chapman proposed the motion and Wayne Barrett seconded. Unanimous approval. Mr. Harmon feels strongly that Merritt + Pardini has not given us the cost estimates we requested in the past. Tim suggested asking M + P to cost out the new concept brought up today, and see what they come up with. I Arla discussed that today's proposal has already been priced out basically in the past, and shown at the January Annual Board Meeting. Since these figures already exist, we should be able to get them without a great cost. The next meeting: This will be either September 4 or 11, 2003. Members to be contacted. Adiournment: The meeting adjourned at 10:26 a.m. Respectfully Submitted, Sam Martin, Executive Assistant Glenn Wiggins, Mayor Becky Upton, City Clerk I:\OFFICE\WPW1NWiYFILES\GATEWAY Minules~Aug 28 '03 min.wpd Gateway Review Team Committee Meeting August 28, 2003 18 CITY COUNCIL MEETING Port Angeles, Washington September 2, 2003 CALL TO ORDER - REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: Proclamation Recognizing Hospice of Clallam County Beautification Award - Olympic Bank Beautification Award - Fmgal's Restaurant WORK SESSION: Vision, Goals and Objectives Statements Mayor Wiggins called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, B. Collins, M. Connelly, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, T. Smith, G. Kenworthy, and J. Hebner. Public Present: P. Lamoureux, J. Gloor, C. Lear, J. Pi~is, H. Bower, L. Beil, M. Wiggins, and C. Ellis. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Fire Chief McKeen. 1. Proclamation Recognizing Hospice of Clallam County: Mayor Wiggins read and presented the proclamation to Hospice Founder, Rose Crumb, as well as Board members Art Judd and Lois Baker. Pam Gates, Coordinator of the Hospital 25-Year Celebration, extended an invitation to the Council to attend the celebration that is scheduled to be held September 14, 3:00-6:00 p.m., at the Sunland Club House. 2. Beautification A ward - Olympic Bank: Mayor Wiggins read the Olympic Bank Beautification Award, which was accepted by Herbie Bower. 3. Beautification Award - Frugal's Restaurant: No one was present to accept the Frugal's Restaurant Beautification Award; it will be forwarded to the business owner. Vision, Goals and Objectives Statements: Manager Quinn indicated the Vision Statement, as well as the current Goals and Objectives, had been presented to the Council a month ago. He reiterated what had been added to the objectives: 1.) Financial Stability- Diversify revenue sources to the greatest extent possible; 2.) Community Development - Promote citizen & business involvement and responsibility in neighborhood maintenance, safety and improvement programs; and 3.) Community Livability - Rehabilitate neighborhoods through improvements to infrastructure, development ofmaintenanceprograms, and enhancing neighborhood aesthetics. He read the Vision Statement, which defines the guiding 19 CITY COUNCIL MEETING September 2, 2003 WORK SESSION: (Cont'd) Vision, Goals and Objectives Statements (Cont'd) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: image of the community and organization, providing a common focus that is credible and responsive to change. It is intended to serve as a guide for future action and as a motivator to accomplish the Goals and Objectives of the Council. Manager Quinn informed the Council that, as the budget is developed, an action plan will be developed in great detail, listing specific projects to which resources must be devoted for accomplishment in 2004. Mayor Wiggins felt the Goals and Objectives were very comprehensive and broad. Councilmember Rogers agreed they were comprehensive, but she inquired as to whether they were written for intemal versus external use, feeling such a document should be written for and directed to the citizens in a format that could be easily understood. She felt the more comprehensive document could serve as a back-up to a document prepared for the citizens. Manager Quinn agreed that the Goals and Objectives could be re-written into a more concise format. Councilman Williams noted there may be a need for more consolidation, particularly due to revenue-related concerns, and he advocated a setting of priorities within the Goals and Objectives. He felt that the established priorities should dictate the spending, as the Goals and Objectives will drive the budget. Councilman Campbell was reluctant to propose changes in the Goals and Objectives that must be carried out by another Council. However, reviewing the past eight years in terms of economic development goals, the City has placed a great deal of effort and resources into its relationship with governmentaland other entities regarding economic development. To that end, he suggested the new Council continue those efforts and . place specific language in the objectives to actively support the Economic Development Council, the Skills Center and Business Incubator, and Cluster Development Enterprises, along with expanding the Cityls role in am'acting and sustaining private investment, as that will determine whethef or not the City is able to deliver the range of services currently being provided. Discussion followed, and the Council agreed by consensus that Councilman Campbell's suggestion should be incorporated into the Goals and Objectives. Concerning the suggestion to create a simplified version of the Goals and Objectives, Manager Quirm offered to work with the members of the Finance Committee in this regard at the same time the budget and the action plan are being addressed. After further discussion, Councilman HeadrJck moved to accept the Vision, Goals and Objectives Statements in their present form, also incorporating Councilman Campbell's suggestion on economic development support. Councilman Campbell seconded the motion. Councilman Williams indicated he would support the motion; however, he emphasized the need to conduct future discussions on the prioritization of the Goals and Objectives. Councilman Headrick envisinned this process involving the new Councilmembers,and he indicated his motion was based on the assumption that there will be some modifications by the Finance Committee in order to have a more citizen-friendly document. Councilman Braun agreed with the need to set priorities. A vote was taken on the motion, which carried unanimously. Mayor Wiggins added a letter from the Surgeon General regarding fluoride as Agenda Item 1.4. He also added the matter of the DNR Allowable Harvest Calculation as Agenda Item 1.5. Councilmember Rogers asked to move the Peninsula College Applied Environmental Technologies Center of Excellence from the Information Agenda, as she would be requesting Council action. This was moved to become Agenda Item 1.6. The Intent to Reimburse for Water/Wastewater Utility Revenue Bonds was added as Agenda Item 1.7. A contract for the 15/16 Alley Sewer & Stormwater Project was added as Agenda Item 1.8. An Amendment to the Interlocal Agreement for the Port Angeles International Gateway Transportation Center was added as Agenda Item 1.9. Cathy Lear, 248 Forest Road, was present on behalf of the North Olympic Land Trust. An ex-officio member of the Trust's Board, Ms. Lear extended an invitation to the 2O LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: (Cont'd) Peninsula College Applied Environmental Technologies Center of Excellence CITY COUNCIL MEETING September 2, 2003 Council to attend the 3rd Annual Stmamfest at Jim and Robbie Mantooth's property, Sunday, September 14, 2003, 1:00 - 5:00 p.m. Ms. Lear, assistedbyAttorney Knutson, who is a Land Trust Board member, presented further information on the event and an associated silent auction for a Logger's Sculpture designed by Duncan McKiernan. Paul Lamoureux, 602 Whidby, had previously submitted information to the Council on the electric utility increase, as well as water concerns. He offered to answer any questions on that information, and he proceeded to make commentaries on behalf of what he had determined to be his neighborhood group that some small businesses will be forced to raise their prices because of the electric rate increase. He felt that any electric rate increase at this time is not warranted. At Mayor Wiggins' request, Director Cutler clarified that the increase recommended was specific to the replacement of low-cost power and that no increase was requested ha association with the Bonneville Power Administration. Mr. Lamoureux then referenced the contract award for Centennial Trail fencing, inquiring as to why the City is spending funds outside the City limits. In addition, he felt the different trail names are somewhat confusing. Parks & Recreation Director C0nnelly responded that the reason for City expenditures on the trail is because the City owns the property east from Rayonier to the Morse Creek bridge. The Purchase and Sale Agreement required the fencing. Mr. Lamoureux cited the $30,000 proposed expenditure for tree trimming, feeling them should be a public offering to anyone who would like to remove the trees for firewood ha order to save the tree-trimming expense. Director Cutler indicated the tree-trimmiag work is beiag done around high voltage lines for purposes of preventative maintenance. There is a I-me balance between responsible pmning and deforesting in the area. Peninsula College Applied Environmental Technologies Center of Excellence: Councilmember Rogers advised the Council that Economic Development Director Smith,President Keegan fromPeninsula College, and Jim Hag~ewood, Clallam County EDC Executive Director, were present to submit information and request action on the Peninsula College Applied Environmental Technologies Center of Excellence. She noted this is a tremendous opportunity for the City to take a position of leadership in gaining the ability to have specific work force development training that benefits the members of the communityand complementsbusiness needs. She emphasizedthe need to train the work force and put them to work. Economic Development Director Smith informed the Council of this recently introduced opportunity that directly relates to the City's iavestanent ia economic development through the Clallam Networks Program, as well as the Skills Center and Business Incubator. Peninsula College now has a grant opportunity through the Technical and Community College system as a way of leveraging what the City is akeady doing through a program that would create Centers of Excellence ha three or four programs. Tom Keegan, Peninsula College President, summarized a two-year matching grant opportunity through the State Board for Commumty and Technical Colleges for Centers of Excellence. This gratu requires that a local commtmity contribute $100,000 a year for two years, matched each year by $100,000 from the Communityand Technical College Board. In this instance, Peninsula College will add an additional match of $50,000 the first year and $150,000 the second year. With this funding, three new full-time faculty/directors and a lab tech will be acquired and will be directly related to clusters for Natural Resources and Forestry, Marine Trades, and Biotechnology/Health Care. He indicated the certificate programs would be specifically designed for the industry cluster, with articulation between the high schools, Peninsula College programs, and university programs. Research groups will be formulated for the students in support of what the industry clusters are doing. In the meantime, the College will apply for a National Science Foundation grant, and it is expected this effort will be self-supporting after two years due to income from the customized training and student tuition. 21 -3- CITY COUNCIL MEETING September 2, 2003 Peninsula College Applied Environmental Technologies Center of Excellence (Cont'd) Break PUBLIC HEARINGS - OTHER: Street Vacation STV 03-01 Blake and Ferrellgas - Port/on of 2/3 Alley East of Marine Drive Ordinance No. 3144 Jim Haguewood, Executive Director of the Clallam County Economic Development Council, discussed the development of the industry clusters, noting the goal of creating 2,285 new jobs at an average income of $40,000 per year and improving 5,000 existing jobs by $5,000 per year by 2007. He indicated there is a relationship between these goals and the grant for the Centers in Excellenge. Mr. Haguewood pointed out that industry cluster development is relatively new to the State of Washington, but Clallam County is in the implementation stage, having completed analysis, assessment, and identification of action items. One of the first cluster teams that was purposely put in place was education and training centers of excellence and now, through this statewide initiative, there is an opportunity to raise the level of knowledge, research, innovation, and industry-led training. Mr. Haguewood emphasized that this endeavor directly relates back to the original goals and directly impacts the community. The industries identified earlier for the centers of technology have the highest wage levels of the industries in the community, and the success of this endefivor is critical to the success of industry growth in the community, as if serve as an investment in the infrastructure to support future growth. Councilmember Rogers added that Govem0r Locke has scheduled his next economic summit for November 2Vt and 22"d and, because of what has been accomplished in Clallam County, she, Jim Haguewood, and Phil Kitchel have been invited to serve on a panel highlighting Clallam County as being the leader ofindush3'deve]opmentby the cluster process. Discussing how this grant opportunity transitioned to the Council, CouncilmemberRogers advocated the commitment of City funding of$10,000 per year for two years. In addition, she and Messrs. Haguewood and Keegan prepared a list of industries that would gain by this effort in order to seek additional funding toward the grant match. The group has received comnUtments of approximately $50,000 thus far, and Councilmember Rogers opined that public agencies have an opportunity and responsibility to demonstrate leadership in this regard. After further discussion and clarification provided by Councilmember Rogers and Mr. Smith, Manager Quinn indicated that the Rural Economic Development Fund could be used for this purpose. He commended Peninsula College for bringing this opportunity forward. Brief discussinn ensued about the possible grant from the Northwest Area Foundation, and Mr. Haguewood clarified that discussions are continuing, with a focus being narrowed down at this time. Councilman Campbell moved to approve the $10,000 commitment in each of the next two years for establishing the Centers for Excellence at Peninsula College. The motion was seconded by Councilman Iteadrick. After supportive commentaries from the Councilmembers, a vote was taken on the motion, which carried unanimously. Mayor Wiggins recessed the meeting for a break at 7:17 p.m. to honor the intrepid Bailey Range explorers, Manager Quinn, Attorney Knutson, and Fire ChiefMcKeen. The meeting reconvened at 7:39 p.m. Street Vacation STV 03-01 - Blake and Ferrellgas - Portion of 2/3 Alley East of Marine Drive: Councilmember Rogers advised the Council that the street vacation involves a company that is a potential client of hers; she offered to recuse herself from the consideration. Community Development Director Collins indicated that Fred Hill is not involved at this point. Altomey Knutson stated that the law is somewhat ambiguous as to whether street vacations qualify as quasi-judicial items. However, in the past, in the exercise of caution, he has advised Councilmembers in this type of situation to not participate. He further indicated she did not need to leave the room, unless there was an objection to her presence. There was no such objection. Director Collins reviewed the street vacation request submitted by Blake Sand & Gravel and Ferrellgas, indicating lhe area has been used as a utility access but has 22 PUBLIC HEARINGS OTHER: (Cont'd) Street Vacation STV 03-01 Blake and Ferrellgas - Portion of 2/3 Alley East of Marine Drive Ordinance No. 3144 (Cont'd) FINANCE: Reject Bids, Peabody Creek Water Main Award Tree Trimming Contract CITY COUNCIL MEET1NG September 2, 2003 served no public purpose. Only the two property owners wish to have the property vacated; the remaining property abutting Unocal will stay open. The vacated area will allow for business expansion, and both the staff and Planning Commission have recommended approval. Councilman Williams queried as to why the entire fight-of- way wasn't vacated as originally presented to and approved by the Real Estate Committee. He was reluctant to not vacate the entire area, as he felt it likely the right- of-waywould be used as a parking lot. Director Collins provided further clarification, noting that the City would require a Right-of-Way Use Permit should that type of use be planned. He further indicated that, absent a street vacation, the batch plant could be placed in jeopardy. The property owners were unwilling to purchase property that would not be used. In the ensuing discussion, Director Collins clarified that Blake Sand & Gravel currently has a Right-of-Way Use Perm/t, and that this vacation would supersede that permit. Mayor Wiggins opened the public hearing at 7:52 p.m. There being no testimony, the public hearing was closed at 7:52 p.m. Mayor Wiggins read the Ordinance by title, entitled ORDINANCE NO. 3144 AN ORDINANCE of the City of Port Angeles, Washington, vacating a portion of the 2/3 alley between Marine Drive and Tumwater Street. Councilman Braun moved to adopt the Ordinance as read by title, subject to Condition 1 and citing Findings 1 - 11 and Conclusions A - C, as set forth in Exhibit "A" which is attached to and becomes a part of these minutes. The motion was seconded by Councilman Campbell and carried unanimously. 1. Reject Bids, Peabody Creek Water Main, Project 02-20: Public Works & Utilities Director Cutler reviewed the circumstances of the Peabody Creek Water Main project being awarded to Vision Builders, who was unable to provide a performance bond that subsequently had to be forfeited to the City. Consideration was given to awarding the contract to the second lowest bidder; however, following further review by the City's consultant, it was recommendedthat all bids be rejected and the project rebid later this winter for construction in June of 2004. Attorney Knutson explained that a performance bond is a requirement oftha contract, and Councilman Williams was hopeful there could be a refund if the contractor showed due diligence in the bid preparation. Deputy Director of Engineering Services Kenworthy responded to Council inquiries that the engineer's estimate was low as well, something that was realized after a comprehensive review of the bids submitted. Following fur/her brief discussion, Councilman Braun moved to reject all remaining bids for Peabody Creek Water Main and authorize staff to rebid the project at a later date. Councilman Headrick seconded the motion, which carried unanimously. 2. Award Tree Trimming Contract: Director Cutler informed the Council that only one bid was received for tree trimming, and it should be noted that the cost has increased due to the addition of a flagging person. He indicated he was pleased with Asplundh's past performance forthe City. Councilman Campbell indicated that tree trimming around high voltage lines is a major safety issue, and Asplundh has a highly ttained staff for this purpose. Accordingly, Councilman Campbell moved to accept the bid of Asplundh Tree Expert Co. for tree trimming services in the amount of $168.99 per hour, not to exceed $30,000.00, and authorize the Mayor to sign the contract. The motion was 23 -5- CITY COUNCIL MEETING September 2, 2003 Award Tree Trimming Contract (Cont'd) CONSENT AGENDA: CITY COUNCIL COMMITTEE REPORTS & CALENDAR: ORDINANCES NOT REQUIRING PUBLIC HEARINGS: RESOLUTIONS: OTHER CONSIDERATIONS: Lodging Tax Advisory Committee Recommenda- tion - 2004 Budget seconded by Councilman Braun. Discussion followed with regard to most of the tree trimming occurring in the right-of-way, and Director Cutler informed the Council that staff works with the abutting property owners so they are aware of the tree-trimming efforts. A vote was taken on the motion, which carried unanimously. In considering the acceptance of the Consent Agenda, Mayor Wiggins referenced Page 9 of the August 19, 2003, City Council minutes concerning Councilman's Headrick's motion on the UGA Sewer Connection. He queried as to whether the motion was complete and, following further deliberation, it was agreed the motion should also include the language that a Scope of Work should be included in the information to be returned to the Council. Councilman Braun moved to accept the Consent Agenda, to include: 1 .) Corrected City Council Minutes of August 19, 2003; 2.) Expenditure Approval List ~ August 22, 2003 - $433,095.56; 3.) Electronic Payments - August 22, 2003, - $142,104.00; 4.) Final Acceptance, Upgrade of Leachate Pump Station #2, Project 03-02; 5.) Final Acceptance, Front Street Waterline, Project 22-19. The motion was seconded by Councilman Headrick and carried unanimously. Councilmember Erickson reported on a Finance Committee meeting with the State Auditor at which time the City was found to be adequate for its audit, which is the highest rating that can be received. Manager Quinn, referencing the Council calendar, indicated the AWC is commencing its regional meetings. It appears that the October 9~h meeting in Poulsbo would be the best for attendance by Port Angeles officials. Councilmember Rogers reminded Council of the Governor's upcoming economic summit. None. None. 1. Lodging Tax Advisory Committee Recommendation Regarding 2OO4 Budget: Economic Development Director Smith introduced the recommendation forwarded by the Lodging Tax Advisory Committee for the 2004 Budget, a recommendationthat was developed by the Port Angeles Chamber of Commerce for tourism promotion activities. The budget was developed in a somewhat different fashion than previous years, and Mr. Smith indicated that the Chamber Director, although acknowledging that 2003 revenues are below target, is confident that the lodging situation is improving. Russ Veenema, Chamber of Commerce Executive Director, distributed to the Council a spreadsheet reflecting revenues collected since 2000, as well as occupancy rates since 2002. Mr. Veenema had done a projection of 2004 revenues which were set forth on the second sheet of the handout, which also itemized proposed expenditures for the year, totaling $410,137. He discussed the various categories of funding being proposed, and he felt that, once the final numbers are available, there could be a need to make some minor changes. Councilman Campbell indicated that the Lodging Tax Advisory Cornmi/~ee members had these same numbers in front of them during their deliberations, and they recognized there could be some changes made prior to the final adoption of the budget. Further, he indicated the Chamber of Commerce, as well as the committee members, were aware that spending could not exceed the level of revenues. Councilman Campbell, referencing the past eight years &lodging tax allocations, indicated that the Chamber of Commerce has positioned itself as a leader in making certain the process goes smoothly in ternrts of allocations to various agencies and the like. This is evidenced by the fact that the City receives very few complaints regarding the activities that have been funded under the auspices of the Chamber. From the perspective of the Lodging Tax Advisory Committee, this program has been working extremely well. Finance 2,1 -6- OTHER CONSIDERATIONS: Lodging Tax Advisory Corraniilee Recommenda- tion - 2004 Budget (Cont'd) Recommendation from Port Angeles Forward Executive Comanittee re. Beautification of Highway 101 Corridors CITY COUNCIL MEETING September 2, 2003 Director Ziomkowski advised the Council that the 2003 revenues will likely come in $20,000 under budget, and it is possible that reserve funds will be used to meet expenses. Responding to a Council inquiry, she indicated that the reserve fund currently has a balance of approximately $72,000 - $75,000. Having attended the last meeting of the Lodging Tax Advisory Commi~aee, Councilman Headrick noted there appears to be two schools of thought - one for marketing and the other for infrastructure. Following brief discussion, Councilman Williams moved to accept the recommendation from the City Lodging Tax Advisory Committee for an allocation in the 2004 City Budget of $263,332 from the Lodging Tax Fund as proposed by the Port Angeles Chamber of Commerce, subject to whatever adjustments need to be made in order to avoid a deficit. The motion was seconded by Councilman Braun and carried unanimously. Referencing the allocation of $72,000 in additional marketing funds for 2003, Mr. Veenema shared with the Council a sample postcard to be used, and he played a radio spot as well as a TV ad for the Council's information. 2. Recommendation from Port Angeles Forward Committee Regarding Beautification of Highway 101 Corridors: Economic Development Director Smith discussed the transition from what was Downtown Forward to an initiative that is City wide. The Port Angeles Forward Committee has established a mission statement, goals and implementation strategy, most recently focusing on establishing beautification as a high priority in the City, particularly on the Highway 101 corridors within the City limits. Mr. Sm/th indicated that the committee would like implementation of this endeavorin the 2004 budget in order to leverage support in the community. Pictures of areas needing attention were distributed to the Council, many of which depicted areas that ~are in the public right-of- way. The committee has acknowledged that such an effort may take 3 - 5 years. The commii~ee is asking for additional resources while, at the same time, seeking support from private property owners, as well as businesses and civic groups, to adopt segments of the entry corridors. Mr. Smith informed the Council that, at a meeting this morning of the Port Angeles Business Association, a motion was passed to adopt a section of the Highway 101 corridor coming into town. Leonard Bell has proposed that the Noon Rotary Club participate in this endeavor in a similar fashion. Councilman Williams provided a broad perspective of the representation on the committee and the effort to espouse a more global approach in revitalizing all of Port Angeles. The group would like to initially focus the beautification effort on the east side of town, as well as Lincoln Street. Mayor Wiggins spoke in support of the proposal, and Councilman Williams, directing attention to the photos, addressed the need for the City to focus on the right-of-way issues. Discussion followed with regard to the need to replace signage at both entries to the City, and Councilman Braun supported a parmership between the City and the businesses on Highway 101 in this beautification effort. Discussion also centered around the City's nuisance ordinance, and consideration was given to the possibility of requiring abutting property owners to maintain the public right-of-way. Attorney Knutson advised the Council that it is allowed to institute such a requirement; however, it may be problematic to select specific portions of the City for enforcement action while, at the same time, excluding other areas. Councilman Williams envisioned offering some type of incentive to encourage support and participation. After further discussion, Councilman Campbell moved to accept the recommendation as presented, that the beautification of the Highway 101 corridors, within the City Limits, be pursued as a high priority during the development and adoption of the 2004 City Budget. Councilman Campbell felt this matter is directly tied to economic development issues. The motion was seconded by Councilmember Rogers. CITY COUNCIL MEETING September 2, 2003 Recommendation from Port Angeles Forward Executive Corrmaitlee re. Beautification of Highway 101 Corridors (Cont'd) Stormwater Utility Formation Discussion Leonard Beil, 3721 Park Knoll and Port of Port Angeles Commissioner, indicated that he, too, has been concerned with the entryway to Port Angeles, especially the Albert to Vine Street area. He indicated he will be proposing to the Noon Rotary Club that a parmership in this effort be fostered with the City for an initial investment and ongoing maintenance. Councilman Williams spoke in support of providing City water to the eastern City limits in order to maintain the plantings. Following further brief discussion, a vote was taken on the motion, which carried unanimously. 3. Stormwater Utility Formation Discussion: Councilmember Erickson, Chair of the Utility Advisory Committee, opened discussion concerning the possible implementation of a Stormwater Utility. At the committee's request, staff had submitted a list of projects that could be addressed should such a utility be formed. Councilmember Rogers advocated taking steps toward the resolution of the stormwater problems and to have a plan in place to show that the City has been aware of the problems and has taken action. The list of projects submined has not been prepared in any particular order; it was felt that the residents will u~)derstand the value of the endeavor once they see something that has been resolved. Councilmember Rogers posed the question as to whether it was of interest to the Council to consider some sort of stormwater project listing which is in no way related to the adoption of the Western Washington Stormwater Manual. Mayor Wiggins noted a new employee would be needed, and Councilmember Rogers noted there is a difference of opinion on this issue, as it is important to have documentation on the mitigation of the combined sewer overflows as relates to the NPDES permit. She indicated that, understanding the sensitivity of adding more staff but also understanding what is needed in order to properly manage and comply, a staff person was considered as part of the solution to moving the projects forward. Mayor Wiggins wondered if the CSO is a greater issue than flooding, erosion, and economic development and whether it would have to compete with those things. Councilmember Rogers felt that, at some point, everything is affected by water mrming downhill. She felt it is a point of discussion as to whether the subject of a utility is broached, as it may be advisable to select a couple of projects on which to initially concentrate. She also noted there is no funding source to accomplish completion of the sturmwater-related projects, but she urged the Council to take responsibility to proceed with correcting some of the problems. Noting there is a need for more money, Councilmember Erickson indicated the issue has been brought to the Council to determine if there is any movement toward the creation ora utility. She indicated that some of the projects are high cost with low impact, and others are low cost with high impact. Mayor Wiggins inquired as to the time line involved, and Director Cutler felt the issue is being driven by things that have not been accomplished in the past. He identified pertinent issues, such as the compliance requirements of the NPDES Phase II for stormwater, which is something most likely the City will be looked at in 2004 or beyond. He explained that it is unknown whether Port Angeles will fit the criteria for requiring a permit. Director Cutler indicated that a number of the projects identified are real problems being dealt with at the present time, some of which will require action, such as the CSO's. The City must get down to one event per year at each location by 2015. In addition, the City is looking at the stormwater plan to determine which projects will provide the best return on investment. Director Cutler indicated there some administrative funds reflected in the list, as well as funding for one-half employee as it is felt an individual can work partially on stormwater and partially on CSO's. He noted the need for staff to be able to manage the consultants and seek permitting in order to put the projects together. Discussion followed, and Councilman Williams addressed the flooding problems on the south side of town, expressing interest in hiring a consultant to initially start the 26 -8- Stormwater Utility Formation Discussion (Cont'd) Letter from Surgeon General re. Fluoride DNR Allowable Harvest Calculation Peninsula College Centers of Excellence Intent to Reimburse for Water/Wastewater Utility Revenue Bonds Resolution No. 9-03 CITY COUNCIL MEETING September 2, 2003 projects. He was not particularly supportive of adding staff, and he suggested the possibility of a temporary surcharge for stormwater mitigation. Councilman Headrick also expressed concem with adding staff, and he suggested getting work started and accumulating funds for capital expenditures only. He could not envision the public accepting a new tax that would result in increased staffing. Further, Councilman Headrick felt information should be gathered from other cities that have started stormwater utilities, as much could be gained from their experiences. Councilmember Erickson understood the person to be hired would be an engineer, but Councilman Headrick noted that, even if an employee is added, the City would still need to hire a consultant. Director Cutler provided clarification in that he didn't envision such a staff member administering the program as was discussed in the past. In the process of managing a consultant, it takes a great deal of effort to ensure the consultant's work is meeting the City's needs and requirements. He felt the one-half man year would be the minimumto be put towards this endeavor. If the Council w~re to direct him to proceed with the current staff, he would need to inform the Council what cannot be accomplished in other project areas, as current projects are slipping. Mayor Wiggins referenced the previous consideration of a stormwater utility wherein the major concern was related to the Stormwater Manual. He felt this is a specific, project-oriented endeavor, which is much closer to what he felt the Council should be addressing at this stage. Director Cutler indicated that, also in the earlier consideration, a stormwater manager was being suggested. The current projected budget, in comparison to the budget proposed at that time, focuses on capital projects. In order to make the public aware of current projects, there has been an increase in signage throughout town to publicize the projects being accomplished by the City. Councilmember Rogers addressed a question raised by the Mayor on budget issues, indicating the purpose of this evening's discussion was intended to garner a sense of direction from the Council for further discussion at the Utility Advisory Committee level. Councilmember Erickson felt this issue should be returned to the UAC and the Budget Committee with the idea that projects would be addressed within the realm of the current budget. It was agreed by consensus that the matter would be returned to the Utility Advisory Committee, concurrent with budget considerations, for the formulation of a stormwater utility recommendation to be brought back to the Council. 4. Letter from Surgeon General Re. Fluoride: Mayor Wiggins referenced a letter sent to Dr. Scott Kennedy, Olympic Medical Center, from the Surgeon General's Office. Mayor Wiggins read from the letter that "the interest of Port Angeles City to fluoridate its water supply is commendable and is consistent with sound public health practice." He indicated he would provide the Councilmembers with copies of the letter, as well as acopy ora pamphlet entitled, A National Call to Action to Promote Oral Health. 5. DNR Allowable Harvest Calculation: Mayor Wiggins advised the Council that the DNR is in the final stages of calculations for what the timber harvest will be for this area. He indicated he would be preparing a reconmaendation for the Council's consideration, as the timber harvest will have a significant impact on the economy. 6. Peninsula College Centers of Excellence: This issue was addressed earlier in the agenda. 7. Intent to Rebnburse for Water/Wastewater Utility Revenue Bonds: Finance Director Ziomkowski explained that, in order to protect the tax-exempt status of the forthcoming Water and Wastewater Utility Revenue Bonds, a Resolution must 27 -9- CITY COUNCIL MEETING September 2, 2003 Intent to Reimburse for Water/Wastewater Utility Revenue Bonds Resolution No. 9-03 (Cont'd) Contract for 15/16 Alley Sewer & Stormwater Amendment to lnterlocal Agreement for Port Angeles International Gateway Transportation Center PUBLIC HEARINGS - QUASI-JUDICIAL: INFORMATION: EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: be passed, stating the intent to reimburse for certain capital project costs incurred prior to the issuance of the bonds. She clarified the costs specific to this issue are land acquisition, construction, and equipment purchases. Mayor Wiggins read the Resolution by title, entitled RESOLUTION NO. 9-03 A RESOLUTION of the City Council of the City of Port Angeles, Washington, declaring the City's intent to reimburse certain capital expenditures of the water and wastewater utility with proceeds of tax exempt debt to be incurred by the City. Councilman Williams moved to pass the Resolution as read by title. Councilman Campbell seconded the motion, which carried unanimously. 8. Contract for I S/16 Alley Sewer & Stormwater: Director Cutler summarized the need to repair a failing sewer line and address stormwater issues in the 15/16 alley between "A" and "B" Streets. Two bids were received for this project, which was included in the budget. Councilman Williams moved to award the contract for the 15/16 alley sewer and stormwater work, Project No. 02-23, to Kuchan Construction of Port Angeles and authorize the Mayor to sign the contract in the amount of $35,684.81. Councilman Braun seconded the motion, which carried unanimously. 9. Amendment to lnterlocal Agreement for Port Angeles International Gateway Transportation Center: Director Cutler advised the Council that, in view of the recent change to the composition &the Gateway Review Comminee, adding the ferry operators, it will be necessary to amend the Interlocal Agreement to clarify that revision. Councilman Campbell moved to approve Amendment No. 1 to the lnterlocal Agreement for Port Angeles International Gateway Transportation Center and authorize the Mayor to sign the amendment. The motion was seconded by Councilman Williams and carried unanimously. None. No discussion was held on the Information Agenda. The meeting adjourned to Executive Session at 9:55 p.m. to discuss an item of Real Estate for approximately 15 minutes. The meeting returned to Open Session at 10:13 p.m., at which time Councilman Headrick moved to purchase property owned by Mr. Sid Erickson, Jr., at 709 South Valley Street at an asking price of $92,000, with the North Olympic Land Trust funding 95% of the purchase and the City providing approximately $12,000 from the funds received from the Alaska Tanker oil spill fine. The motion was seconded by Councilman Williams and carried unanimously. The meeting was adjourned at 10:20 p.m. Glenn Wiggins, Mayor 28 -10- Becky J. Upton, City Clerk CITY COUNCIL SPECIAL MEETING Port Angeles, Washington September 9, 2003 CALL TO ORDER - SPECIAL MEETING: ROLL CALL: EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: Mayor Wiggins called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Members Presenr' Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. StaffPresent: Manager Quinn, Altomey Knutson, and Human Resources Manager Coons. Public Present: Brace Schroeder. The meeting adjourned to Executive Session at 5:00 p.m. to discuss labor negotiations for approximately two hours. The meeting returned to Open Session at 6:50 p.m. The meeting was adjourned at 6:50 p.m. Glenn Wiggins, Mayor Becky J. Upton, City Clerk 29 -1- Date; 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor EMERGENCY MEDICAL PRODUCTS INC HMIS CEMETERY SOFTVVARE ISM CORPORATION LIFEGUARD STORE, THE PNW SHOOTING PARK ASSN POSITIVE PROMOTIONS QUILL CORPORATION WASHINGTON (DOL), STATE OF ALBERTSONS INC Legislative AT&T BUSINESS SERVICE VERIZON WIRELESS City Manager Department cPS PORTSIDE INN SUMMIT LAW GROUP PLLC City Manager Department HARBOR CAFE PORT ANGELES CITY TREASURER Finance Department COSTCO CREDIT CARD PMTS IBM CORPORATION MICROFLEX INC PORT ANGELES CITY TREASURER WASHINGTON (AUDITOR), STATE OF WFOA 2003 CONFERENCE Finance Department APEX CREDIT BUREAU DATABAR INCORPORATED FEDERAL EXPRESS CORP METROCALL Finance Department Description Medical supplies DATA PROC SERV &SOFTWARE Computer monitor Lifeguard supplies Deposit refund Paper fire trucks,station Ribbons Audio tapes Cassettes Toner cadridge,steno pad Planner,pens Pressboard folders Pistol licenses Pistol licenses Council refreshments Mayor & Council Legislative 08-13 a/c 017 2134468001 08-15 a/c 36421103700001 City Manager Office Assessment training 10/29 Civil svc recruitment Labor representation Human Resources City Manager Department Business salads Council Chambers clock Finance Administration Office chair,chair mats Computer monitor Tax Audit Program Reference books-Filigno Audit svcs 07-03 Additional class Accounting Business report 2444 Statements Shipping chgs-August 08-17 a/c 298-A16153 Customer Service 3] Account Number 001-0000-237.00-00 001-0000-237.30-00 001-0000-237.00-00 001-0000-237.00-00 001-0000-239.10-00 001-0000-237.00-00 001-0000-237.00-00 001-0000-237.00-00 001-0000-237.00-00 001-0000-237.00-00 001-0000-237.00~00 001-0000-237.00-00 001-0000-229.60-00 001-0000-229.60-00 Division Totah Department Total: 001-1160-511.31 -01 Division Total: Department Total: 001-1210-513.42-10 001-1210-513.42-10 Division Totah 001-1220-516,43-10 001-1220-516.41-50 001-1220-516.41-50 Division Total: Department Total: 001-2010-514.31-01 001-2010-514.31-01 Division Torah 001-2023-514.31-01 001-2023-514.31-60 001-2023-514.41-50 001-2023-514.31-01 001-2023-514.41-50 001-2023-514.43-10 Division Total'. 001-2025-514.41-50 001-2025-514.41-50 001-2025-514.42-10 001-2025-514.42-10 Division Total: Invoice Amount -10.73 -18.27 -34.28 -77.64 150.00 -18.26 -5.90 -7.04 -5.53 -13.41 -4.13 -3.61 240.00 347.00 $538.20 $538.20 11.39 $11.39 $11.39 63,18 9.99 $73.17 125.00 71.63 292.50 $489.13 $562.30 36.55 29.04 $65.59 139.54 452.28 583.88 28.06 1,436.40 50.00 $2,690.16 5.41 1,321.91 7.95 28.94 $1,364.21 Page 1 City of Port Angeles Date: 9/9/03 City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor RICOH BUSINESS SYSTEMS RICOH BUSINESS SYSTEMS XEROX CORPORATION Finance Department PORT ANGELES CITY TREASURER WEST GROUP XEROX COR'PORATION, Attorney WASPC NORTH SOUND Attorney BAUMANN AT]-YAT LAW, MARK Ct. ALI_AM JEFFERSON PUBLIC DFNDR WEST GROUP XEROX CORPORATION Attorney WCPDA (WA CiTY PLAN DIR ASSN) Community Developmt Dept XEROX CORPORATION Community Developmt Dept AT&T WIRELESS SERVICES BLUMENTHAL UNIFORMS & EQUIP Police Department CHOICEPOINT BUS & GOVT SVCS QUILL CORPORATION Police Department CAPTAIN "PS COSTCO CREDIT CARD PMTS EASTERN WASHINGTON HAY & UHAUL CITY OF RICHLAND CASHIERS WSPCA Description Copier lease Copier supplies Color copies B&W Copies DC440AC Lease-July DC490SLC Lease-July WCP416C3 Lease-July Reprographics Finance Department Postage-Lusby Westlaw chgs-July DC220SLX Lease July Attorney Office Electronic monitoring svc Electronic monitoring svc Electronic monitoring svc Electronic monitoring svc Electronic monitoring svc Jail Contributions Prof svcs-July Public Defender fees-Sept Westlaw chgs-July DC220SLX Lease July Prosecution Attorney 2003 Chelan conf-Collins Planning DC420SX Lease-July Building Community Developmt Dept 08-14 a/c 49655020 Radio holder-Riepe Administration July svcs Cassettes Pressboard folders Investigation Hats,embroidery Printer,batteries Prof svcs-July G Graham Seminar-Schilke 2003 Fall Seminar 32 Account Number Invoice Amount 001-2080-514.45-30 632.13 001-2080-514.45-30 9.54 001-2080-514.45-30 601.48 001-2080-514.45-30 53.94 001-2080-514.45-30 647.14 001-2080-514.45-30 2,580.84 001-2080-514.45-30 98.61 Division Total: $4,623.68 Department Total: $8,743.64 001-3010-515.42-10 7.40 001-3010-515.31-01 100.49 001-3010-51 ~.45-30 102.44 Division Total: $210.33 001-3012-597.50-99 2,490.00 001-3012-597.50-99 200.00 001-3012-597.50-99 600.00 001-3012-597.50-99 325.00 001-3012-597.50-99 80.00 Division Total: $3,695.00 001-3021-515.50-90 196.65 001-3021-515.41-50 2,750.00 001-3021-515.31-01 100.49 001-3021-515.45-30 239.03 Division Total: $3,286.t7 Department Total: $7,191 .,50 001-4010-558.43-10 150.00 Division Total: $150.00 001-4020-524.45-30 341.47 Division Total: $341.47 Department Total: $491,47 001-5010-521.42-10 16.26 001-5010-521.35-01 52.59 Division Total: $68.85 001-5021-521.42-10 75.00 001-5021-521.31-01 72.88 001-5021-521.31 -01 47.60 Division Total: $195.48 001-5022-521.20-80 30.84 001-5022-521.31-60 176.74 001-5022-521.49-80 249.46 001-5022-521.43-10 50.00 001-5022-521.43-10 140.00 Page 2 Date: 9~9~03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor WSPCA... QUILL CORPORATION VERIZON WIRELESS Police Department BLUMENTHAL UNIFORMS & EQUIP Police Departme}~t COSTCO CREDIT CARD PMTS QUILL CORPORATION QWEST Police Department AT&T WIRELESS SERVICES PORT ANGELES FIRE DEPARTMENT XEROX CORPORATION Fire Department CURTIS & SONS 1NC, L N 'JEFF ABRAM TRANSFAC FUNDING CORPORATION Fire Department AT&T WIRELESS SERVICES CLINICARE OF PORT ANGELES INC METROCALL OLYMPIC MEDICAL CENTER Fire Department AT&T WIRELESS SERVICES CLALLAM CNTY EMS EMERGENCY MEDICAL PRODUCTS INC HANSEN, MIKE LiFE ASSIST MOROZ, JAMES Fire Department AT&T WIRELESS SERVICES POSITIVE PROMOTIONS Fire Department AT&T WIRELESS SERVICES Fire Department FEDERAL FIRESAFETY lNG M & P GARAGE DOORS Fire Department Description 2003 Fall Seminar Audio tapes 08-15 a/c 26421103600001 Patrol Nametags-volunteers Reserves & Volunteers Photo paper Planner,pens 08-20 a/c 206Z200017790 Records Police Department 08-02 a/c 46898102 Reimb petty cash supplies DC220SS Lease-July Administration Class A Foam Class A Foam Reimb clothing allowance Shipping chgs Shipping chgs Fire Supression 08-02 a/c 43736255 PAFire medical chg-Cooper 08-01 a/c 298~A25896 Medical chgs-Warren PAFD Fire Volunteers 08-02 a/c 47951801 Medic 1 Advisory-Sept Medical supplies Teach CPR class 08-04 Man[kin face shields Teach AED Pilot class Teach First Aid 08-27 Medic I 08-02 a/c 45598455 Paper fire trucks,station Fire Prevention 08-02 a/c 47190061 Fire Training Replace batteries,reset Repair door Facilities Maintenance Fire Department 33 Account Number Invoice Amount 001-5022-521.43-10 140.00 001-5022-521.31 -01 92.89 001-5022-521.42-10 312.11 Division Total: $1,192.04 001-5026-521.31-11 93.56 Division Total: $93.56 001-5029-521.31 -01 27.04 001-5029-521.31 -01 54.46 001-5029-521.42-10 261.45 Division Total: . $342.95 Department Total: $t ,892.88 001-6010-522'.42-10 20.39 001-6010-522.31-01 51.26 001-6010-522.45-30 197.97 Division Total: $269.62 001-6020-522.31-01 522.24 001-6020-522.31-01 379.92 001-6020-522.20-80 65.27 001-6020-522.35-01 69.35 001-6020-522.35-01 69.64 Division Total: $1,t06.42 001-6021-522.42-10 7.98 001-6021-522.41-50 50.00 001-6021-522.42-10 16.29 001-6021-522.41-50 40.80 Division Total: $1 t 5.07 001-6025-526.42-10 31.88 001-6025-526.41-50 600.00 001-6025-526.31-01 141.50 001-6025-526.31-08 160.00 001-6025-526.31-08 73.76 001-6025-526.31-08 70.00 001-6025-526.31-08 160.00 Division Total: $1,237.14 001-6030-522.42-10 8.46 001-6030-522.31-01 240.87 Division Total: $249.33 001-6040-522.42-10 8.94 Division Total: $8.94 001-6050-522.48-10 73.04 001-6050-522.48-10 1,369.40 Division Total: $1,442.44 Department Total: $4,428.96 Page 3 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor AMERICAN WATER WORKS ASSN AT&T BUSINESS SERVICE FEDERAL EXPRESS CORP MUNICIPAL RESEARCH & SVC CTR PORTLAND PRECISION INSTR & RPR XEROX CORPORATION Public Works-Gen Fnd RICOH BUSINESS SYSTEMS Parks & Recreation SOUND RESTAURANT SUPPLY INC Parks & Recreation QWEST XEROX CORPORATION Parks & Recreation LIFEGUARD STORE, THE QWEST Parks & Recreation HMIS CEMETERY SOFTWARE PATRICIA A KEYS QWEST DEX THE DIRECTORY SOURCE Parks & Recreation ALL WEATHER HEATING & COOLING AT&T BUSINESS SERVICE JOHNSTONE SUPPLY INC ERICK GONZALES PACIFIC NW SHOOTING PK ASSN QWEST WASHINGTON FIRE & SAFETY EQUIP XEROX CORPORATION Parks & Recreation PENINSULA COLLEGE Parks & Recreation GRAINGER Description Account Number MEMBERSHIP RENEWAL FOR GL 001-7010-532.49-01 08-01 a/c 0512828770001 Shipping chgs-August REGISTRATION FOR G. CUTLE Troubleshoot Magna Trak DC460SLC Lease-July Administration Public Works-Gen Fnd Copier lease Administration Jet Kleen soap Recreation 08-14 a/c 3604577004947 DC220SS Lease-July Senior Center Lifeguard supplies 08-14 a/c 3604570241950 08-14 a/c 3604579958503 William Shore Pool DATA PROC SERV &SOFTWARE Buy back deed #4186 Directory advertising-Aug Ocean View Cemetery REFRIGERATION EQUIPMENT REFRIGERATION EQUIPMENT REFRIGERATION EQUIPMENT REFRIGERATION EQUIPMENT REFRIGERATION EQUIPMENT REFRIGERATION EQUIPMENT 08-01 a/c 0512828804001 AIR CONDITIONING & HEATNG PLUMBING EQUIP FIXT,SUPP Deposit refund Refund overpmt 08-14 A/C 3604572807724 EQUIPMENT MAINTENANCE,REC Copier lease-June RENTAL/LEASE EQUIPMENT Park Facilities Feiro Lab contract-August Marine Life Center Parks & Recreation HOSES, ALL KINDS 001-7010-532.42-10 001-7010-532.42-10 001-7010-532.43-10 001-7010-532.48-10 001-7010-532.45-30 Division Total: Department Total: 001-8010-574.45-30 Division Total: 001-8011-574.31-06 Division Total: 001-8012-555.42-10 001-8012-555.45-30 Division Total: 001-8020-576.31-01 001-8020-576.42-10 001-8020-576.42-10 Division Total: 001-8050-536.41-50 001-8050-343.60-12 001-8050-536.44-10 Division Total: 001-8080-576.48-10 001-8080-576.48-10 001-8080-575.48-10 001-8080-576.48-10 001-8080-576.48-10 001-8080-576.48-10 001-8080-576.42-10 001-8080-576.31-20 001-8080-576.31-20 001-8080-347.30-18 001-8080-347.30-18 001-8080-576.42-10 001-8080-576.48-10 001-8080-576.45-30 001-8080-576.45-30 Division Total: 001-8090-576.41-50 Division Total: Department Total: 001-8130-518.31-20 Invoice Amount 125.00 66.45 7.50 300.00 302.76 1,200.23 $2,001.94 $2,001.94 256.25 $286.26 207.31 $207.31 77.86 197.97 $275.83 1,024.39 40.57 56.90 $1,121.86 241.02 550.00 160.10 $951.12 249.94 124.97 133.09 149.32 696.27 296.47 66.45 120.49 10.43 30.00 50.00 37.81 76.82 197.97 174.34 $2,414.37 9,000.00 $9,000.00 $14,226.74 196.38 Page 4 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Date: 9/9/03 Vendor Parks & Rec-Maintenance BREWER, DAVID PORT ANGELES CHAMBER OF COMM Convention Center CAPTAIN 'PS KEN RIDOUT VERIZON WIRELESS ZUMAR INDUSTRIES INC Public Works-Street PORT ANGELES CITY TREASURER PORT ANGELES DOWNTOWN ASSN Economic Development CAPTAIN 'PS FEDERAL EXPRESS CORP GLOBALSTAR USA NEW WORLD SYSTEMS QUILL CORPORATION QWEST Pencom RAVENHURST DEVELOPMENT INC Economic Development PORT ANGELES SENIOR CENTER Description Custodial/Janitorial Svcs Parks & Rec-Maintenance General Fund Contract svcs-Sept Media Plan expenses Convention Center Convention Center Convention Center Fund FIRST AID & SAFETY EQUIP. Reimburse mileage 08-06 a/c 26470706000001 08-15 a/c 76426408900001 SIGNS, SiGN MATERIAL SIGNS, SIGN MATERIAL Street Public Works-Street Street Fund PA Business breakfast mtg Contract pmt-lst Qtr Contract pmt-2nd Qtr Economic Development Economic Development Economic Development Shirts Shirts,embroidery Shipping chgs-August 08-16 a/c 1.10012928 08-16 a/c 1.10012959 911 Contract billing Ribbons Toner cartridge,steno pad 08-23 206T411918873 08-02 a/c 360Z020380301 Pencom Pencom Pencom Fund Gateway Parking Analysis Elec Util Rural Econ Dev Economic Development Elec/Util Rural Econ Dev Senior Barbeque burgers 35 Account Number Invoice Amount Division Total'. $196.38 Department Total: $196.38 Fund Total: $40,285.40 101-1430-557.49-90 100.00 101-1430-557.50-83 11,040.90 Division Total: $11,140.90 Department Total: $11,140.90 Fund Total: $11,140.90 102-7230-542.31-20 632.43 102-7230-542.43~10 78.84 102-7230-542.42-10 12.06 102-7230-542.42-10 1.22 102-7230-542.31-25 284.23 102-7230-542.31-25 1,013.97 Division Total: $2,022.75 Department Total: $2,022.75 Fund Totah $2,022.79 103-1511-558.43-10 I11.19 103-1511-558.41-50 4,375.00 103-1511-558.41-50 4,375.00 Division Total: $8,761.19 Department Total: $8,761.19 Fund Total: $8,761.19 107-5160-528.20-80 186.67 107-5160-528.20-80 284.87 107-5160-528.49-90 5.30 107-5160-528.42-10 70.36 107-5160-528.42-10 69.13 107-5160-594.64-10 2,500.00 107-5160-528.31-01 77.78 107-5160-528.31-01 176.87 107-5160-528.42-10 60.50 107-5160-528.42-11 7,603.41 Division Total: $11,034.89 Department Total: $11,034.89 Fund Total: $11,034.89 150-1580-558~41-50 2,025.00 Division Total: $2,025.00 Department Total: $2,025.00 Fund Total: $2,029.00 174-8210-574.31-01 66.89 Page 5 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor Recreation Activities BILL'S PLUMBING & HEATING INC Recreation Activities COSTCO CREDIT CARD PMTS Recreation Activities ALBERTSONS INC DEPT OF FISH & WILDLIFE EUGENE VOIT OLYMPIC SKATE CENTER PORT ANGELES CiTY TREASURER Recreation Activities ' WASHINGTON (ECOLOGY), STATE OF Senior Cntr Maintenance ORNAMENTAL STONE INC Waterfront Trail DAILY JOURNAL OF COMMERCE FEDERAL EXPRESS CORP Capital Projects-Pub Wks OLYMPIC ELECTRIC CO INC Capital Projects-Pub Wks STAN MCNEIL TERRENCE CLARK Capital Proj-Parks & Rec ASM SIGNS PUGET SAFETY EQUIPMENT INC Capital ProJects-Pub Wks Description Administration Sanikans-Shane Park Pump equipment Sports Programs Family Fun Day supplies Special Events Popsicles Markers for Rec Express Popsicles-Rec Express Fishing permit Refund 2 H2o camp 36 Admissions Sol Duc Hot Springs H2o After School supplies Youth/Family Programs Recreation Activities Park & Recreation Fund License/Permit fee Senior Cntr Maintenance Senior Cntr Maintenance Senior Center Maintenance HARDWARE,AND ALLIED ITEMS Waterfront Trail Waterfront Trail Waterfront Trail Fire Hall roof repairs Shipping chgs-August GF-Pub Wks Projects 5th & Race signal pmt 1 GF-Street Projects Capital Projects-Pub Wks Capital Improvement Deposit refund Deposit refund Lincoln Park Improvmt Capital Proj-Parks & Rec Lincoln Park Improvement NPS sign-Carnegie Hardhat ratchets GF-Carnegie Restoration Capital Projects-Pub Wks 36 Account Number Division Total: 174-8221-574.41-50 174-8221-574.41-50 Division Total: 174-8222-574.31-01 Division Total: 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.31-01 174-8224-347.60-20 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.31-01 Division Total: Department Total: Fund Total: 184-8350-555.41-50 Division Total: Department Total: Fund Total: 186-8576-576.34-01 Division Total: Department Total: Fund Total: 310-7919-594.44-10 310-7919-594.42-10 Division Total: 310-7930-595.65-10 Division Total: Department Total: Fund Total: 316-8982-362.40-12 316-8982-362.40-12 Division Total: Department Total: Fund Total: 327-7931-594.44-10 327-7931-594.35-01 Division Total: Department Total: Invoice Amount $66.89 140.00 160.00 $300.00 139.89 $t39.89 3.00 5.40 7.98 24.00 290.00 108.00 10.00 21.09 $469.47 $976.25 $976.2S 500.00 $500.00 $900.00 $500.00 668.00 $668.00 $668.00 $668,00 283.05 7.50 $290.55 173,511.51 $173,5tt.51 $173,802.06 $173,802.06 50.00 50.00 $100.00 $100.00 $100.00 135.73 104.79 $240.52 $240.52 Page 6 Date: 9/9/05 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor CED/CONSOLIDATED ELEC DIST INC GENERAL PACIFIC INC IBM CORPORATION ADAMS, DANIEL ALBRIGHT, SARAH BAUER, JENNIFER EDGAR, LILA GLORIA, MELINDA HALTOM, PATRIClA HANKIN, ASHLEY HEIKKINEN, BETH HORTON, KARl HOUK, JULIE HOWARD, LOISMAE KIRKMAN, RUTH V LINDSAY, RICHARD MILLER, JEREMY NORRIS, BETH ROBERTSEN, KATRINA E SEELYE, JENNIFER & JEFF SMITH, HARMONY SPENCER, SHANNON TOLLIVER, JUSTIN WIFLER, JOEL R WILLIAMS, MARY WILSON, LAURA YOUNG, BRADY PLA'fir ELECTRIC SUPPLY INC PORT ANGELES CITY TREASURER POWER MEASUREMENT LTD QUILL CORPORATION WESCO DISTRIBUTION INC Description GF - Carnegie Library Fnd ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL CABLES & WIRES Account Number Fund Total: 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 COMPUTER HARDWARE&PERIPH401-0000-237.00-00 UB CR REFUND-FINALS 401-0000-122.10-99 MANUAL CHECK UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS UB CR REFUND-FINALS ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY Rfd disputed amt-Taylor COMPUTERS,DP & WORD PROC. Labels Lysol cleaner Pens,ruled pads ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY 37 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-141.40-00 401-0000-141.40-00 401-0000-122.22-00 401-0000-237.00-00 401-0000-237.00-00 401-0000-237.00-00 401-0000-237.00-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 Invoice Amount $240,52 2,560.26 397.20 270.32 167.17 9,905.32 -178.76 62.49 40.45 84.59 42.11 98.11 41.51 74.64 12.60 65.75 72.44 92.11 108.92 114.06 65.79 22.80 188.05 173.38 91.63 51.32 44.48 90.97 61.96 83.19 119.58 985.90 139.04 48.00 -62.56 -0.70 -1.25 -5.57 456.05 325.75 736.75 42.25 Page 7 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor WESCO DISTRIBUTION INC... WESTERN STATES ELECTRIC INC EQUIFAX WASHINGTON (DIS), STATE OF XEROX CORPORATION Public Works-Electric EES CONSULTING INC IBM CORPORATION Public Works-Electric ANGELES COMMUNICATIONS INC AT&T BUSINESS SERVICE AT&T WIRELESS SERVICES BUSINESS ANSWERPHONE SERVICE CED/CONSOLIDATED ELEC DIST INC COSTCO CREDIT CARD PMTS GRAINGER ART MARKS DAVE IRELAND NORTH CREEK ANALYTICAL INC OLYMPIC SYNTHETIC PRODUCTS PARSINEN LANDSCAPE MAINT INC PLATT ELECTRIC SUPPLY INC PORT ANGELES CITY TREASURER POWER MEASUREMENT LTD Description FASTENERS, FASTENING DEVS ELECTRICAL EQUIP & SUPPLY FASTENERS, FASTENING DEV6 ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL CABLES & WIRES ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY FASTENERS. FASTENING DEVS ELECTRICAL EQUIP & SUPPLY Credit svcs-August SUPPLIES DC220SS Lease-July Engineering-Electric 2003 WPAG - July Account Number 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40-00 401-0000-141.40~00 401-0000-141.40-00 401-0000-141.40-00 Division Total: Department Total: 401-7111-533.41-50 401-7111-533.31-60 401-7111-533.45-30 Division Total: 401-7120-533.49-01 COMPUTER HARDWARE&PERIPH401-7120-633.31-60 Power Resource Mgmt Repair phone lines 08-01 a/c 0512828805001 08-05 a/c 49335938 Answering svcs-Sept Electrical pads Electrical pads ELECTRICAL EQUIP & SUPPLY Laptop computer MATERIAL HNDLING&STOR EQP Safety glasses-Marks Reimburse airfare-lreland Analytical svcs 20' Slings 20' Slings Landscape maintenance-Aug ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY Filing fees-Funston Division Total: 401-7180-533.48-10 401-7180-533.42-10 401-7180-533.42-10 401-7180-533.48-10 401-7180-533.48-10 401-7180-533.48-10 401-7180-533.48-10 401-7180-533.31-60 401-7180-533.35-01 401-7180-533.31-11 401-7180-533.43-10 401-7180-533.48-10 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.48-10 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.49-90 COMPUTERS,DP & WORD PROC. 401-7180-533.31-60 38 Invoice Amount 110.97 241.10 193.45 22,079.68 2,231.77 19,367.75 714.12 1,369.81 801.22 929.22 188.27 393.85 $66,309.31 $66,309.31 41.52 587.96 277.97 $907.45 399.92 2,358.76 $2,758.68 91.97 66.45 8.94 160.00 106.20 9.20 2,245.66 1,731.19 1,109.11 200.00 107.25 585.00 74.91 71.34 1,119.87 898.80 1,941.93 1,418.19 177.23 19.00 825.38 Page 8 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Date: 9/9/03 Vendor PUD #1 OF CLALLAM COUNTY QUILL CORPORATION QWEST ROHLINGER ENTERPRISES INC STELLAR INDUSTRIAL SUPPLY INC UNITED RENTALS NORTHWEST INC VERIZON WIRELESS WASHINGTON (DRS), STATE OF WESTERN STATES ELECTRIC INC Public Works-Electric DAILY JOURNAL OF COMMERCE FEDERAL EXPRESS CORP PARAMETRIX INC Public Works-Electric AIRPORT GARDEN CENTER AT&T BUSINESS SERVICE CED/CONSOLIDATED ELEC DIST INC FAMILIAN NORTHWEST INC FEDERAL EXPRESS CORP GROSS'S NURSERY & FLORIST NATIONAL WATERWORKS INC PUD #1 OF CLALLAM COUNTY QWEST RICOH BUSINESS SYSTEMS INC VERIZON WIRELESS Public Works-Water AMERICAN SCIENTIFIC INC NURNBERG SCIENTIFIC WATER ENVIRONMENT FEDERATION Description 08-25 Lauridsen Blvd & L Labels Pens,ruled pads Lysol cleaner Shears,binder Shears,binder Dust buster 08-14 a/c 3604574717777 Repair drill chuck Floor dry Auto freight Trencher 08-15 a/c 56453528700001 Statewide pensioners-July Aerosol lube BAGS,BAGGING,TIES,EROSION ELECTRONIC COMPONENTS Electric Operations Elec rebuild-Laurel St Shipping chgs-August Oil handling,WH Bldg Electric Projects Public Works-Electric Electric Utility Fund Grass seed 08-15 a/c 058 4912554001 Electrical parts Adapters Shipping chgs-August Junipers PIPE FITTINGS 08-22 Crown Z Water Rd 08-23 206T411255315 Color copies 08-15 a/c 26421490800001 08-15 a/c 26421490800002 Water Public Works-Water Water Fund SHIPPING AND HANDLING SUPPLIES Member-Young 01621609 39 Account Number Invoice Amount 401-7180-533.33-50 17.73 401-7180-533.31-01 9.15 401-7180-533.31-01 36.74 401-7180-533.31-20 16.41 401-7180-533.31-20 63.60 401-7180-533.31-20 -4.82 401-7180-533.31-20 36.74 401-7180-533.42-10 40.48 401-7180-533.35-01 49.98 401-7180-533.48-10 48.96 401-7180-533.48-10 62.65 401-7180-533,45-30 198.18 401-7180-533.42-10 36.47 401-7180-533.20-30 200.16 401-7180-53335-01 32.46 401-7180-533.35-01 80.95 401-7180-533.48-10 486.90 Division Total: $14,380.36 401-7188-594.44-10 290.45 401-7188-594.44-10 7.50 401-7188-594.41-50 603.06 Division Total: $901.01 Department Total: $18,947.58 Fund Total: $85,256.81 402-7380-534.34-02 47.60 402-7380-534.42-10 29.53 402-7380-534.31-20 67.08 402-7380-534.34-02 33.24 402-7380-534.42-10 11.55 402-7380-534.34-02 28.09 402-7380-534.34-02 570.29 402-7380-534.47-10 16.37 402-7380-534.42-10 64.15 402-7380-534.31-01 72.00 402-7380-534.42-10 25.06 402-7380-534.42-10 169.80 Division Total: $1,134.76 Department Total: $1,134.76 Fund Total: $1,134.76 403-0000-237.00-00 -12.57 403-0000-237.00-00 -24.12 403-0000-237.00-00 4.10 Page 9 Date: 919103 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor AMERICAN SCIENTIFIC lNG AT&T BUSINESS SERVICE CED/CONSOLIDATED ELEC DIST lNG FAMILiAN NORTHWEST lNG GATEWAY COMPANIES INC JCl-JONES CHEMICALS lNG K & L SUPPLY INC NURNBERG SCIENTIFIC OLYMPIC ELECTRIC CO INC OLYMPIC REGION CLEAN AIR AGCY ONDEO NALCO CHEMICAL COMPANY PARSINEN LANDSCAPE MAINT INC PUMPTECH INC QWEST VERIZON WIRELESS WASHINGTON STATE UNIVERSITY WATER ENVIRONMENT FEDERATION Public Works-Wastewater AT&T BUSINESS SERVICE NORTHWEST BUSINESS FINANCE LLC PARSINEN LANDSCAPE MAINT INC PORT ANGELES CITY TREASURER Description SUPPLIES SUPPLIES SHIPPING AND HANDLING 08-01 a/c 0512828893001 Boxes w/covers,drill taps SUPPLIES SUPPLIES ENGINGEERING SERVICES Gloves SUPPLIES Rewire pumps,flow meter Minor NCC invoice Account Number Division Total: Department Total: 403-7480-535.31-01 403-7480-535.31-20 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.31-20 403-7480-535.48-10 403-7480-535.49-90 WATER&SEWER TREATING CHEM¢,03-7480-535.31-20 Landscape maintenance-Aug SUPPLIES PUMPS & ACCESSORIES 08-08 a/c 3605650365696 08-16 206T138834702 08-20 a/c 206T819363533 08-20 a/c 206T221015699 08-20 a/c 206T221032703 08-20 a/c 206T221033705 08-20 a/c 206T221034707 08-23 206T513656700 08-23 206T418279706 08-23 206T513049704 08-20 a/c T221017701 08-20 a/c T221012697 08-15 a/c 76423363300001 08-15 a/c 36469358100001 REGISTER JYOUNG AND GRICH Member-Young 01621609 Wastewater Public Works-Wastewater Wastewater Fund 08-01 a/c 0512828776001 08-01 a/c 0577390705001 Recycle tires Landscape maintenance-Aug Photos,keyboard-Stromski 40 403-7480-535.41-50 403-7480-535.48-10 403-7480-535.48-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.43-10 403-7480-535.49-01 Division Total: Department Total: Fund Total: 404-7580-537.42-10 404-7580-537.42-10 404-7580-537.48-10 404-7580-537.48-10 404-7580-537.31-20 Invoice Amount -$40.79 -$40.79 12.66 145.10 8.01 66.45 620.48 88.80 1,502.92 2,726.01 195.01 318.26 324.71 300.00 3,213,54 1,119.87 478.50 4,094.01 37.50 57.42 40.75 57.42 57.42 57.42 57.42 57.42 57.42 57.42 57.42 57.42 12.86 22.18 630.00 124.10 $16,655.92 $16,655.92 $16,615.13 66.45 66.45 850.00 595.10 45.75 Page 10 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor PORT ANGELES CITY TREASURER... WASHINGTON (DIS), STATE OF Public Works-Solid Waste MATHEWS GLASS CO INC JOHN BRYANT SAM TIKKA Public Works. Electric ALDERGROVE CONSTRUCTION INC GEOTIVITY INC PARAMETRIX INC SKILLINGS-CONNOLLY INC Public Works. Wastewater PARAMETRIX INC Public Works-Solid Waste MCMASTER-CARR SUPPLY CO COASTLINE TRACTOR CO INC MCMASTER-CARR SUPPLY CO JERRY SENOFF N C MACHINERY CO PACIFIC UTILITY EQUIPMENT INC WESTERN POWER & EQUIPMENT ZEE MEDICAL SERVICE CO Public Works-Equip Svcs Description Food-safety mtg-Stromski SUPPLIES Solid Waste Public Works-Solid Waste Solid Waste Fund City rebate-Money City rebate City rebate Conservation Loans Public Works-Electric Conservation Loans/Grants Release Retainage Field svcs,process data Prof svcs pe 07-26 Prof svcs pe 07-25 Prof svcs pe 07-25 Wastewater Projects Public Works-Wastewater WasteWater Utility ClP Prof svcs pe 07-26 Prof svcs pe 07-26 Prof svcs pe 07-26 Solid Waste Projects Public Works-Solid Waste Solid Waste Utility ClP SUPPLIES EQUIP MAINT & REPAIR SERV SUPPLIES Reimburse work boots Pump,gasket Pads Valve gasket Credit valve gasket SUPPLIES ROAD/HWY EQUIP EARTH,GRD FIRST AID & SAFETY EQUIP. Equipment Services Public Works-Equip Svcs Equipment Services Account Number Invoice Amount 404-7580-537.43-10 9.90 404-7580-537.31-20 325.78 Division Total: $1,959.43 Department Total: $1,959.43 Fund Total: $1,959.43 421-7121-533.49-86 143.50 421-7121-533.49-86 100.00 421-7121-533.49-86 50.00 Division Total: $293.50 Department Total: $293.50 Fund Total: $293.50 453-7488-594.65-10 3,055.15 453-7488-594.48-10 4,382.10 453-7488-594.41-50 307.94 453-7488-594.41-50 1,844.74 453-7488-594.41-50 1,728.29 Division Total: $11,318.22 Department Total: I$11,318.22 Fund Total: $11,318.2~ 454-7588-594.41-50 5,824.94 454-7588-594.41-50 2,936.34 454-7588-594.41-50 138.46 Division Total: $8,899.74 Department Total: $8,899.74 Fund Total: $8,899.74 501-0000-237.00-00 -9.80 Division Total: -$9.80 Department Total: -$9.80 501-7630-548.34-02 56.34 501-7630-548.35-01 129.28 501-7630-548.49-90 46.12 501-7630-548.34-02 68.35 501-7630-548.34-02 382.19 501-7630-548.34-02 47.92 501-7630-548.34-02 -23.90 501-7630-548.34-02 48.90 501-7630-548.34-02 281.86 501-7630-548.31-01 29.43 Division Total: $1,066.49 Department Total: $1,066.49 Fund Total: $1,056.6-~ Page 11 City of Port Angeles Date: 9/9/03 City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor GLOBAL EQUIPMENT COMPANY GLOBAL EQUIPMENT COMPANY Finance Department AWC EMPLOYEE BENEFITS TRUST BAILEY, JAMES A ,BALSER, FRED BiSHOP, VIRGIL CAMERON, KENNETH CAMPORINI, RICHARD CURVES FOR WOMEN DARLING, GREG FLEX-PLAN SERVICESINC GROOMS, MICHAEL JOHNSON, DONALD G JOHNSON, HARRY JORISSEN, ROBERT R LINDLEY, JAMES K LOUCKS, JASPER MIESEL, PHIL MORGAN, ROY NWADMIN TRANSFER ACCT SILVA, MICHAELL SWEATT, JOHNNIE THOMPSON, BRUCE TURTON, F GALE Description Hand truck Hand truck Information Technologies Finance Department Information Technology Premium-Sept Premium-Sept Premium-Sept Premium-Sept Premium-Sept Premium-Sept Premium-Sept Premium-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Disability Board-August Reimb Medicare prem-Sept Disability Board-August Member Daugaard spouse Disability Board-August Monthly processing-August Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Disability Board-August Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Premium-Sept Premium-Sept Premium-Sept Premium-Sept Disability Board-August Reimb Medicare prem-Sept Reimb Medicare prem-Sept Disability Board-August2 Account Number 502-0000-237.00-00 Division Totah Department Totah 502-2081-518,35-01 Division Totah Department Torah Fund Totah 503-1631-517.46-30 503-1631-517.46-30 503-1631-517.46-30 503-1631-51~.46-30 503-1631-517.46-30 503-1631-517.46-32 503-1631-517.46-32 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517,46-35 503-1631-517.46-35 503-1631-517.41-51 503-1631-517.46-35 503-1631-517.41-50 503-1631-517,46-35 503-1631-517,46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-33 503-1631-517.46-33 503-1631-517.46-33 503-1631-517.46-35 503-1631~517.46-35 503-1631-517.46-35 503-1631-517.46-35 503-1631-517.46-35 Invoice Amount -16.88 -$16.88 -$16.88 222.72 $222.72 $222.72 $205.84 92,807.00 1,452.92 43.42 160.32 6,770.05 1,197.99 272.06 2,274.75 58.70 45.50 164.20 85.10 84.00 50.00 328.19 338.88 230.00 123.10 54.00 58.70 58.70 58.70 65.56 54.00 85.00 46,10 58.70 17,124.35 22,837.05 1,155.65 10,889.95 18.47 65.70 50.00 34.79 Page 12 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor Self Insurance HEALTHCARE MGMT ADMNSTRS INC Serf Insurance GORD¥S PIZZA & PASTA SUSANNE CONNELLY Self Insurance VIVIAN AND WILFRED SOMMERS Self Insurance BRAUN, GARY CAMPBELL, MALCOLM D EVANS, SIDNEY RYAN, ED Fireman's Pension PORT ANGELES DOWNTOWN ASSN OWEST Ester Webster/Fine Arts AFSCME LOCAL 1619 ASSOCIATION OF WASHINGTON CITIES DIMARTINONVSCFF DISABILITY EMPLOYEES ASSOCIATION FIREFIGHTER'S LOCAL 656 FLEX-PLAN SERVICES (PAYROLL) IBEW LOCAL 997 MISDU OFFICE OF SUPPORT ENFORCEMENT PERS PLOVIE LAW FIRM PS Description Other Insurance Programs 08-19 Dental claims EFT 08-26 Dental claims EFT Dental premium-Sept Medical Benefits Business lunch Safety mtg lunch Worker's Compensation Claim settlement Comp Liability Serf Insurance Self-Insurance Fund Reimb Medicare prem-Sept Reimb Medicare prem-Sept Reimb Medicare prem-Sept Disability Board-August Reimb Medicare prem-Sept Disability Board-August Fireman's Pension Fireman's Pension Firemen's Pension Sales proceeds Off Street Parking Fund 08-23 206T418577331 Ester Webster/Fine Arts Ester Webster/Fine Arts Esther Webster Fund P/R Deductions pe 08-31 P/R Deductions pe 08-31 Supplemental Life-Sept P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R deduction pe 08-17 P/R Deductions pe 08-3,,1~,, 4~ Account Number Invoice Amount Division Total: $159,201.60 503-1637-517.46-01 1,924.00 503-1637-517.46-01 3,975.10 503-1637-517.46-01 1,600.80 Division Total: $7,499.90 503-1661-517.49-09 33.52 503-1661-517.49-09 85.90 Division Total:' $119.42 503-1671-517.49-98 676.80 Division Total: $676.80 Department Total: $'167,497.72 Fu, nd Total: $167,497.72 602-6221-517.46-35 58.70 602-6221-517.46-35 58.70 602-6221-517.46-35 54.00 602-6221-517.46-35 153.91 602-622%517.46-35 54.00 602-6221-517.46-35 45.00 Division Total: $424.3'1 Department Total: $424.3'1 Fund Total: $424.31 650-0000-231.91-00 13,500.00 Division Total: $13,500.00 Department Total: $13,500.00 Fund Total: $13,500.00 652-8630-575.42-10 60.50 Division Total: $60.50 Department Total: $60.50 Fund Total: $60.50 920-0000-231.54-40 89.00 920-0000-231.54-40 178.00 920-0000-231.53-30 541.70 920-0000-231.53-40 828.72 920-0000-231.55-30 348.00 920-0000-231.54-30 1,311.00 920-0000-231.53-10 1,052.92 920-0000-231.54-20 599.50 920-0000-231.56-20 108.42 920-0000-231.56-20 1,545.09 920-0000-231.56-20 169.85 920-0000-231.51-10 2,908.13 920-0000-231.56-30 326.07 Page13 Date: 9/9/03 City of Port Angeles City Council Expenditure Report From: 8/23/03 To: 9/5/03 Vendor POLICE ASSOCiATiON TEAMSTERS LOCAL 589 UNITED WAY (PAYROLL) WSCCCE AFSCME AFL-CIO Description P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 P/R Deductions pe 08-31 Totals for check period Payroll Clearing From: 8/23/03 Account Number 920-0000-231.55-10 920-0000-231.54-10 920-0000-231.56-10 920-0000-231.54-40 Division Total: Department Total: Fund Total: To: 9/5/03 Invoice Amount 247.00 2,358.00 272.00 3,348.20 $16,231.60 $16,231.60 $16,231.60 $57~011.2f 44 Page 14 Finance Department Electronic Payments August 23, 2003 - September 05, 2003 Fund 208 08-29-03 411 08-29-03 411 08-29-03 Bank of New York Debt Service PORANGLD211 PORANGELE95 PORELEREF01 953,190.00 124,107.50 140,995.00 401 09-05-03 Energy Northwest- July Power Bill 1,261,740.00 Total 2,480,032.50 45 pORTANGELES WASHINGTON, U.S.A. CITY COUNCIL MEMO CITY COUNCIL CALENDAR September 16, 2003 CITY COUNCIL MEMBER MEETING SCHEDULE DATE 'l TiME City Council Meeting Tuesday, September 16 6:00 p.m. Outstanding Public Service Award Luncheon Friday, September 26 11:30 a.m. Mutsu Sister-City Tanabu High School Students visit City Hall Thursday, October 2 3:00 p.m. City Council Meeting Tuesday, October 7 6:00 p.m. Association of Washington Cities Regional Meeting - Poulsbo Thursday, October 9 6:00 p.m. I PROJECTED CITY MEETINGS SCHEDULE I DATE I TIME Parks, Recreation, Beautification Commission Meeting Thursday, September 18 7:00 p.m. Port Angeles Forward Committee Meeting Monday, September 22 7:30 a.m. Finance Committee Meeting Tuesday, September 23 3:00 p.m. Law Enforcement Advisory Committee Meeting Tuesday, September 23 6:30 p.m. Planning Commission Meeting Wednesday, September 24 7:00 p.m. Board of Adjustment Meeting Monday, October 6 7:00 p.m. Planning Commission Meeting Wednesday, October 8 7:00 p.m. Real Estate Committee Meeting (tentative) Monday, October 13 4:00 p.m. Utthty Adwsory Comnnttee Meeting Tuesday, October 14 3:00 p.m. Parks, Recreation, Beautification Commission Meeting 4 7 Thursday, October 16 7:00 p.m. G:\CNCLPKTXCTYMGR\CMREPTx2003~03 - Sept 16.wpd pORT WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: SUBJECT: September 16, 2003 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities''~'q" Electric Rate Adjustment Summary: A rate adjustment is necessary to recover revenues due to replacement of power >urchase contracts from LG&E Power Marketing, Columbia Storage Power Exchange, and an ncrease to the City's power transmission charges. The City Council's direction at the August 19th meeting after a staff presentation and public hearings at the August 5th and 19th meetings was to increase the electric consumption charge by $0.0031 per kWh. Recommendation: Adopt the attached ordinance increasing electrical rates by $0.0031 per kWh for all rate classes and by 5.7% for all fixed charge classes of customer~, except the industrial transmission class. Background/Analysis: On August 5, 2003, staffmade a presentation to City Council outlining the various wholesale power costs that are increasing due to the end of two wholesale power contracts and an increase in the BPA wholesale transmission rate. A public hearing was opened on August 5th and continued to the August 19th meeting. At the August 19th, 2003 meeting, Council directed staffto implement rate option I of the three options presented, which consisted of raising the consumption charge by $0.0031 per kWh. Customer classes that have fixed charges, such as area lighting customers, are increased by the same average percentage, which is 5.7%. The industrial transmission customer class is billed based on actual wholesale rates each month, so rates for this class are automatically adjusted as wholesale rates change. This rate adjustment partially covers the increased wholesale power costs due to the end of two power sales contracts and an increase in the wholesale transmission charges from BPA. Along with the rate increase, about $1,700,000 in reserves will be used over the next two years to mitigate the impact of the rate increase. Any required increase due to increases in BPA wholesale power rates have been deferred until April of 2004. None of this increase is related to any wholesale power cost changes from BPA. The attached ordinance reflects the above changes, along with two other minor changes. The first change reflects additional hours of authorized operation without incurring a demand charge for the municipal water pumping station, and the second change reflects changes in title for authority to enter into non-firm energy contracts. Attachment: Rate Ordinance 49 N:\CCOUNCiL~FINAL\Electric Rate Adjustment.wpd ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising electric rates and amending Ordinance 2054 as amended and Chapter 13.12 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1~ Ordinance 2054 as amended and chapter 13.12 of the Port Angeles Municipal Code are hereby amended by amending Chapter 13.12 PA.MC to rehd as follows: Chapter 13.12 ELECTRICITY -SERVICES AND CHARGES Sections: 13.12.010 13.12.020 13.12.030 13.12.040 13.12.041 13.12.042 13.12.060 13.12.071 13.12.072 13.12.073 13.12.080 13.12.100 13.12.110 General Provisions Applicable to All Service. Electric Rate. Schedule R-0-1-0~3 - Residential Service. Schedule GS-Ot-0_~3 - General Service. Schedule GD-0-1-0_~3 - General Service Demand. Schedule NP-Ot-0~3 - Nonprofit Tax-Deductible. Schedule PS-0-1-0_~3 - Primary Service. Schedule IT-O-I-0~3 - Industrial Transmission. Schedule L-0-1-0_~3 - Lighting. Schedule MW-O-I-0~3 - Municipal Water Pumping. Contract Sales and Purchases. Electrical Inspection Fees. Contract and Administration Charge. 13.12.010 General Provisions Applicable to All Services. A. Any single motor of over ten horsepower, single phase; any single motor of over twenty horsepower, polyphase; any single electric load over fifty kVA; and welders and x-ray equipment shall not be placed in service without prior approval from the Public Works & Utilities Department. B. When a request for service requires an extension of distribution facilities to serve new loads or customers, the Public Works & Utilities Department will determine the amount of 50 construction costs, if any, to be paid by the customer prior to actual construction. It shall be the customer's responsibility to provide and clear at least a twenty-foot access to within one hundred fifty feet of the metering point. All required rights-of-way and/or easements, properly executed, must be in the Public Works & Utilities Department's possession before construction is started. The Public Works & Utilities Department may require the customer to install and maintain poles, wires and/or other equipment on his property necessary to serve at a greater distance than one hundred fifty feet from the Public Works & Utilities Department's supply facilities to the customer's metering point. C. Any changes or re-arrangements of the Public Works & Utilities Department's facilities at the request of the customer will be done only if the customer pays all costs associated with the change or re-arrangement, including overhead. D. Metering shall be provided as specified by the Public Works & Utilities Department, which shall have the fight to install such equipment as it finds necessary to determine any and all operating conditions. E. When the customer's average power factor falls below ninety-~five percent, as measured by a reactive meter, the billing demand will be increas .ed one percent for each percentage point below ninety-five percent, unless otherwise specified. Minimum billing and demand charges, if appiicable, will be applied after the correction for low power factor. The City Shall have the right to refuse or discontinue service to any customer not maintaining a power factor of at least eighty percent. 13.12.020 Electric Rate. The monthly rate for e]ectficity consumed shall be in accordance with Sections 13.12.030 through 13.12.070. 13.12.030 Schedule R-0-1-03 - Residential Service. A. Applicability. This schedule applies throughout the City for domestic uses in single-family residences, individual apartments or farms. Separately metered services incidental to single-family residential and farm service may be served under this schedule. B. Character of Service. Sixty cycle, alternating current, 120/240 volts nominal, single phase service will be furnished under this schedule, supplied through a single meter and one point of delivery. C. Rate: 1. Basic Charge $11.00 per month 2. Energy Charge *$ 0.0475 506 per kWh 13.12.040 Schedule GS-0t03 - General Service. A. Applicability. This schedule applies to all accounts not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel of 400 amps or smaller. 2. 240/480 or 277/480 volts, three phase, service panel of 200 amps or smaller. B. Character of Service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. *Effective on all billii,~ b,.~hmi~,g Novci-~bci I, 2001. for power delivered after October 1, 2003. ~ 2 151 C. Rate: 1. Basic Charge a. Single phase $15.00 per month b. Three phase $37.50 per month Monthly Energy charge: *$ 0.047g 509 per kWh 13.12.041 Schedule GD-0-t-03 - General Service Demand. A. Applicability. This schedule aPPlies to all not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel larger than 400. amps. 2. 240/480 or 277/480 volts, three phase service panel larger than 200 amps. B. Character of Service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Rate: 1. Basic Charge: a. Single phase b. Three phase Monthly Energy charge: Billing Demand: $30.00 per month $75.00 per month *$0.05-1- 341 per kW~n a. Billing demand for each month shall be the maximum 15-minute demand for the month after adjustment for power factor. b. Monthly Demand Charge: $3.05 per kW. 4. Primary Metering Adjustment. When electric current is measured at primary voltage, meter readings shall be multiplied by a factor of 0.985 before charges are computed ' to reflect delivery to the customer at secondary voltage. 5. Power Factor Adjustments: If the average power factor at which power is delivered to the customer is less than 95% lagging, the billing demand may be increased by one percent for each percent or major fraction thereof that the average power factor is less than 95% lagging. The average power factor will be determined by measurement of kilowatt hours and reactive kilovolt-ampere hours during the billing period using the following formula: PF = kWh ~ (kWh)2 + (kvarh)2 Where PF = Average power factor Where kWh = Kilowatt hours Where kvarh = Reactive kilovolt-ampere hours *Effective on all billi,g,o b~.~,i~ti~iilg go.~.i~Jbc. I, 20,0,1. for power delivered after October 1, 2003. 3 The metering reactive volt-ampere-hours shall be ratcheted to prevent reverse rotation when the power factor of the load is leading. 13.12.042 Schedule NP-0-1-03 - Nonprofit Tax-Deductible. A. Applicabili _ty. This schedule applies to all nonprofit tax-deductible organizations. B. Character of Service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Rate: 1. Basic Charge a. Single phase b. Three phase Monthly Energy Charge: $15.00 per month $37.50 per month *$ 0.0526 557 per kWh 13.12.060 Schedule PS-0-1-03 - Primary Service. A. Applicability. This schedule applies to all accounts which own and operate a primary voltage distribution system with a connected load greater than 1,000 KVA. B. Character of Service. Service to be furnished under this schedule is unregulated three phase, sixty cycle, alternating current at primary voltage, 12.5 KV nominal. Service under this schedule shall be provided and measured at the point(s) of interconnection of the distribution facilities of the customer and the City. C. Rate: 1. Basic Charge: $200.00 per month 2. Billing demand for the month shall be the maximum one-hour demand for the month, after adjustment for power factor. 3. Monthly Demand Charge: All Months: $3.76 per kW of billing demand - ,,ff,,,,tlvc on all billh~ . bcgh,,h,~ N~.,,b~, I, 2001. 4. Monthly Energy Charge: a. *All billings between September 1 and May 31: $0.0316 347 per b. *All billings between June 1 and August 31: $0.0-1-8 211 per kwh. 5. Power Factor Adjustments: If the average power factor at which power is delivered to the customer is less than 95% lagging, the billing demand may be increased by one percent for each percent or major fraction thereof that the average power factor is less than 95% lagging. The average power factor ill be determined by measurement of kilowatt hours and reactive kilovolt-ampere hours during the billing period using the following formula: PF = kwh ~ (kwh)2 + (kvarh)2 *Effective on ~.~ o......~, ~,.,.~ ~,~v~...~ ,, ~. for power delivered after October 1,2003. 4 Where PF = Where kWh = Where kvarh = Average power factor Kilowatt hours Reactive kilovolt-ampere hours The metering reactive volt-ampere-hours shall be ratcheted to prevent reverse rotation when the power factor of the load is leading. 13.12.071 Schedule IT-0-1-03 - Industrial Transmission. A. Applicability. This schedule applies to all accounts where power is taken at transmission voltage. B. Character of Service. Service to be furnished under this schedule is unregulated three phase sixty cycle, alternating current at transmission voltage, 69 KV nominal. C. Point of Delivery: Service under this schedule shall be provided and measured where the customer's facilities interconnect with the facilities of the City and th& Bonneville Power Administration. D. Service Policy: Service under this schedule is subject to the Customer Service Policies of the City. E. Rate: 1. Monthly Basic Charge Daishowa America Co. LTD: $5,870/month, 2. Energy Charges: The average monthly wholesale cost of energy to tl- Port Angeles Electric Utility times the measured KWH n¢~ ,~f ~h,. ,~,~,thl~ CSI'E oll,~atio,. 3. aDemand Charge: the average monthly wholesale cost of demand to Port Angeles City Light times the customer one-hour peak .~ ,~f t',c 4. aOther Charges: Any other power or transmission charges will be billed at the wholesale rate charged to Port Angeles City Light times the proportional share serving the industrial customer. 5. Reactive Power Charge: Reactive Energy: Proportional share of total City charges for lagging reactive energy during HLH and leading reactive energy during LLH. Reactive Demand: Proportional share of total City charges for lagging reactive demand during HLH and leading reactive demand during LLH. Reactive ratchet demand: Any reactive demand ratchet established while a customer of City Light are due until the ratchet is retired. 6. Other Charges: 7. Taxes: Utility and other taxes will be added to customer bills such that they recover the actual tax obligation of the Utility and City. 13.12.072 ~ Schedule L~0+03 - Lighting. A. Applicability. This schedule applies to all approved unmetered yard and area lights. B. Installation. Yard or area lights are available upon request. Upon approval the Public Works & Utilities Department, lights will be installed only on existing utility-owned pole~ for the use and convenience of customers. A one-year contract for service will be required before the light will be installed. Customer ownership of lighting is limited to existing lights only. C. Maintenance. The Public Works & Utilities Department retains ownership of the area lighting; maintenance of such lights shall be the responsibility of the Public Works & Utilities Department. D. Rate. 1. Lighting which remains in Public Works & Utilities Department ownership: a. 100 watts or less: b. More than 100 watts, but 150 watts or less: c. More than 150 watts, but 200 watts or less: *$I 1.65 12.30 per month d. More than 200 watts: *$13.50, 14.25 per month Lighting which remains in customer ownership (existing lights only): a. 100 watts or less: b. More than 100 watts, but 150 watts or less: c. More than 150 watts, but 200 watts or less d. More than 200 watts: *$ 7.20 7.60 per month *$10.50 11.10 per month $.~.-.~, 5.70 per month Sv.,~, 6.35 per month *$6.60 7.00 per month *$9.25 9.~gO per month 13.12.073 Schedule MW-0303 - Municipal Water Pumping. A. Applicabili _ty. This schedule applies to municipal water pumping facilities where the connected load is greater than 500 KVA. B. Restrictions. Timers approved by the Public Works & Utilities Department shall be installed to prevent pumping during restricted hours as determined by the Public Works & Utilities Department. C. Character of Service. Service to be furnished under this schedule is three phase, sixty cycle, alternating current at available voltage. D. Rate: 1. Basic Charge: $200.00 per month 2. Billing demand for the month shall be the maximum 15-minute demand for the month, after adjustment for power factor. 3. Monthly Demand Charge: a. Demand occurring during the hours of 10:0,0, 8:00 P.M. through 6:00 A.M., Monday through ~qatuiday Friday~ and all hours Saturday and Sunday, and other hours as approved by the Public Works & Utilities Department: No Charge, except when the power factor adjustment results in a billing demand greater than actual demand, the difference shall be charged at the demand rates applicable for all other hours. *Effective on all .... ' .................... ~,.,-~ ~,~.,,,,~ ~,,v,.,,o,.r ,, ,~,,,,. for power delivered after October 1,2003. 6 55 b. All other hours: All Months: $3.19 per kW of billing demand 4. Monthly Energy Charge: a. *All billings between August 1 and April 30:$0.0347 378 per kwh. b. *All billings between May 1 and July 31: $0.0216 247 per kWh. 5. Power Factor Adjustments: If the average power factor at which power is delivered to the customer is less than 95% lagging, the billing demand may be increased by one percent for each percent or major fraction thereof that the average power factor is less than 95% lagging. The average power factor will be determined by measurement of kilowatt hours and reactive kilovolt-ampere hours during the billing period using the following formula: PF = kwh ] (kWh)2 + (kvarh)· W-here PF Where kWh = Where kvarh = Average power factor Kilowatt hours Reactive kilovolt-ampere hours The metering reactive volt-ampere-hours shall be ratcheted to prevent reverse rotation when the power factor of the load is leading. 13.12.080 Contract Sales and Purchases. A. The Director of the Public Works & Utilities Department shall have the authority to enter into special contracts covering electric power service, purchases, and sales, at rates other than specified in this Chapter, to meet specific operating conditions, provided that such rates recover · the cost of providing the service, and provided that the City Manager, Mayor and Council members of the Utility Advisory Committee are notified, and provided that such contracts have a term of no more than ninety (90) days before formal adoption by the City Council. B. The Director of the Public Works & Utilities Department shall have the authority to enter into the following contracts, provided that such contracts do not exceed a term of five (5) years: 1. Guaranteed annual revenue contracts designed to repay capital outlay and service costs. 2. Facilities construction contracts for contributions in aid of construction and for revenues from jobbing and contract work as follows: a. As a condition of construction of Public Works & Utilities Department electrical facilities, including, but not limited to, substations, meter extensions, distribution systems, and services to provide permanent service to any new constructior development, mobile home park, or facility, the owner or developer requesting such service may be assessed a facilities charge. *Effective ~n ......... ' .... ~ .............. ,,, o,,,~ ,~..,,,~ ~,,~ ~ ~, o~ ~. ~001 for power delivered after October 1, 2003. 56 - ? _ b. The facilities charge shall be equal to 50 pement of the estimated cost of the system, if the estimated cost is over $5,000 as estimated by the Engineering & Operations Division of the Public Works & Utilities Department. c. This facilities charge shall not apply to local improvement districts, or to Federal, State, County; or local government entities; provided that the government provides a purchase order for billing. d. The actual cost of the system may include the cost of using or providing substation capacity, if any, for the system. e. Prior to construction of any such electrical facilities, the amount of such facilities charges shall be estimated by the Engineering & Operations Division of the Public Works & Utilities Department, and such estimated amount shall be billed to and paid by the developer or owner prior to commencement of any such construction. Any balance'mmaining shall be refunded to or collected from the developer or other, as the case may be, upon completion of construction and determination of the actual cost thereof. Any b~lance remaining shall be collected before any reimbursements are given. 3. Frontage and lot reimbursement contracts for customers where facilities are installed in the dedicated public street and customers have donated public right-of-way and paid for construction of the facilities. C. The Director or Powc, M,m,~gzs Deputy Director for Power Systems of the Public Works & Utilities Department shall have the authority to enter into contracts for the purchase of nonfirm energy, provided that the City Manager, Mayor and Councilmembers of the Utility Advisory Committee are notified, and provided that such contracts have a term of no more than one year and the energy purchased does not exceed 40,000 megawatt hours. 13.12.100 Inspection Fees. The fees for electrical inspections performed by the City pursuant to State statute or City ordinance shall be established by the City Council by resolution, which may be amended from time to time. 13.12.110 Contract and Administration Charge. A contract and administration charge, in the amount set forth in Chapter 3.70 PAMC, shall be charged to any person or entity proposing a power generating project that would be integrated with the City's electrical distribution system. This fee shall be for the purpose of compensating the City for the costs of negotiating and preparing contracts and accomplishing the necessary engineering for integrating the project into the City's system and shall be collected before such costs are incurred. Section 2 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, is held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section 3 - Effective Date. This Ordinance shall take effect on all billings beginning October 1, 2003. 57 - 8 PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of _, 2003. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk PUBLISHED: By Summary Craig D. Knutson, City Attorney G:\Legal_Backup\ORDrNANCES &RESOLUTIONS\2003-10.o rd.wpd September 11. 2003 58 ~ _ pORT WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: TO: FROM: $,UBJECT: SEPTEMBER 16, 2003 CITY COUNCIL Glenn Cutler, Public Works and Utilities Director Interim Septage Receiving Action Plan Summary: It is proposed to modify Port Angeles Municipal Code (PAMC) 13.64 to allow the Wastewater Treatment Plant (WWTP) to accept septic waste for processing from Clallam Count certified septic pumpers. Recommendation: Adopt the proposed Ordinance changes. Background / Analysis: Minimal conversion at the WWTP will allow the City to process septic waste fromlClallam County certified septic pumpers. This is being proposed in order to provide area septic haulers an opportunity to dispose of their wastes locally. Acceptance of septage will keep dollars in the community, cut down on tracking efforts, and add revenues to the wastewater and general funds. A demonstration project was performed in February of 2002 that showed the Vv~V TP had no problem treating these wastes. The fee for disposal of septic waste has been established at eleven cents ($0.11) per gallon per the PAMC. To permit acceptance of septage from outside of the City, PAMC 13.64 needs to be amended. The changes are: 1) septage will only be discharged at the WWTP, 2) disposal will be permitted during regalarly scheduled workdays, and 3) deletion of Section 13.64.090, "Only waste from inside City permitted after certain date (May 20, 1998)." The established rates are: $60 for an annual permit and eleven cents a gallon ($0.11) to dispose of the waste. These rates are included in section 3.70 of the PAMC. Biorecycling in Shelton is currently charging seven cents a gallon ($0.07), and haulers must pay the additional trucking costs of approximately four cents ($0.04) a gallon. Local haulers were surveyed in August of 2001 with a questionnaire asking for the volumes that they might bring us. Most of them responded that the rate of thirteen to fifteen cents ($0.13 to $0.15) as listed in the questionnaire was too high and they would not use our facility. In researching the rates of other plants that accept septage, we found that when rates went above eleven and one/half cents ($0.115) a gallon that the pumpers went to different WWTP facilities. Port Townsend is currently charging twelve and one/half cents ($0.125) a gallon but have also seen a downturn in their revenues. Rates will be reviewed in six month increments after starting to accept septage. 59 September 16, 2003 City Council Re: Interim Septage Receiving Page 2 of 2 The following table represents a conservative estimate of the next five years' revenues. Projected revenues for the first year would be low due to the late start. Conservative Projected Revenues (~ $. 1/gallon 2003 2004 2005 2006 2007 Volume 127,000 508,000 635,000 793,750 992,188 (gallons) General Fund $ 1,143 $ 4,572 $ 5,715 $ 7,144 $ 8,930 Revenue Wastewater $12,827 $51,308 $64,135 $80,169 $100,211 Fund Revenue Clallam County estimates that a potential exists for volumes approaching 1,650,000 gallons per year. Many option's have been considered for a permanent station and we are still working on the location ora permanent site. In the interim the City could realize revenue by accepting septage with minimal conversion required at the WWTP. This conversion consists of redirecting an existing storm drain in the vicinity of the discharge point at a cost of approximately $5,000. The Utility Advisory Committee reviewed and agreed with the proposal to accept septage from Clallam County certified haulers at their August 12, 2003 meeting. Attachments: Ordinance N:\CCOUNCILXFINAL\Interim Septage Receiving Action Plan.wpd 60 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, providing for the processing of septic waste from within Clallam County at the City's Sewage Treatment Plant and amending Ordinance 2394 as amended and Chapter 13.64 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. Ordinance 2394 as amended and Chapter 13.64 of the 'Port Angeles Muniqipal Code are hereby amended by amending Chapter 13.64'PAMC to read as follows: Chapter 13.64 SEPTIC HAULER DISCHARGE Sections: 13.64.010 13.64.020 13.64.030 13.64.040 13.64.050 13.64.060 13.64.070 13.64.080 Septic Tank Discharge Permit Required. Discharge Only at Approved Points. Manifests Required. Sampling and Testing. Twenty-Four Hour Notice Required. Annual Fee Required. Volume Fee Required. Acceptance of Waste from Outside Clallam County Not Permitted. 13.64.010 Septic Tank Discharge Permit Required. No person engaged in the collection and disposal of materials from cesspools, septic tanks, chemical toilets, portable toilets and privies, as a business or commercial enterprise, or any individual person, may discharge into the sanitary sewer system any of the materials so collected without having first obtained fxom the Director of Public Works a Septic Tank Discharge Permit. Such permit shall be nontransferable. (Ord. 2394 Ch. V §1, 6/2/86) 13.64.020 Discharge Only at Approved Points. Wastes discharged into the sanitary sewer system shall be discharged only at such the City's Sewage Treatment Plant and in a clean, inoffensive manner satisfactory to the Director of Public Works and Utilities. Equipment and methods used by the permittee to discharge, if offensive, shall be grounds for refusal to grant such permit. -1- 13.64.030 Manifests Required. The discharger of such waste shall, as a condition of the Septic Tank Discharge Permit, maintain a manifest of each load discharged iiito at the Sewage Treatment Plant p,~bli,. ~,~ci syii¢fii. A copy of the manifest shall be given to the City at the time " ....'-" ........ dbyth of discharge hilo .~,. },uo,~ o~ ~ ~, ~yo,~,,. The manifest shall be on a form approve e Director of Public Works and Utilities and contain all information required by the Director, including the composition and volume of the discharge and the name and address of the septic tank owner or other discharger. 13.64.040 Sampling and Testing. The City will periodically sample and test the discharge. 13.64.050 ...................... ' ....... '---~ · **~-,v-~ ,~, ,,,,~, ~,,~,,~ ~-~q~,,~,~ Hours of Discharge. ~ ............ ' ...... '--~ ..... ' ..... ' ' "-- ~'--' ...... '-'-' .... '--~--'-~ D'schargeofwaste pe~i~ed under this Chapter shall be made at the Ci~'s Sewage Treatment Plant duhng re~larly scheduled workdays from ?:00 a.m. to 3:00 p.m. 13.64.060 Annual Fee Required. The annual fee, which is nonrefundable, shall be as set forth in Chapter 3.70 PAMC and shall be payable on January 1st of each year. 13.64.070 Volume Fee Required. In additio~ to the annual permit fee, each discharger shall be billed on a monthly basis for the volume that is discharged [iito at th~ pablic sewer sysiciil. Sewage Treatment Plant. The charge shall be as follows: A. Fresh waste, which has not begun to decompose or waste chemically treated to reduce BOD and suspended solid loading shall be charged at a rate as set forth in Chapter 3.70 PAMC. (Fresh waste shall have a BOD5 loading less than 400 mg/l and a Suspended Solids loading less than 400 mg/1.) B. Other septic discharge shall be charged at a rate as set forth in Chapter 3.70 PAMC. 13.64.080 Acceptance of Waste From Outside Clallam County Not Permitted. Waste, which is generated, or has its point of origin, outside of Clallam County, shall not be permitted to be discharged into the City's sewer system. Section 2 - Severability. If any provision of this Ordinance, or its application to any person or circumstances, is held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. -2- Section 3 - Effective Date. This Ordinance shall take effect five days following the date of its publication by summary. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the __ day of ., 2003. ATTEST: MAYOR Becky J. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attomey PUBLISHED: By Summary -3- WASHINGTON, U.S.A. CiTY COUNCIL MEMO DATE: To: FROM: Subject: September 16, 2003 CITY COUNCIL SUE ROBERDS, ASSISTANT PLANNER STREET VACATION PETITION - STV 03-02 PA SCHOOL DISTRICT - PORTION OF THE 12/13 ALLEY Summary: : A petition for vacation of City fight-of-way. Recommendation: The Department has received a petition for vacation of right-of-way that is located underneath the Jefferson Elementary School main building. Per Section 35. 79. O10 RCW, Council should set a public hearing by resolution for consideration of the petition. The rnatter will be,forwarded to the Planning Commission for a recommendation. Background / Analysis: A recent survey of the Jefferson Elementary School site indicated that the main school structure straddles the 12/13 Alley right-of-way which has never been vacated. Even though a structure has existed in the unvacated fight-of-way for many years, the situation has been brought to the City's attention and must be dealt with through proper procedures. The City's Real Estate Committee met to discuss the issue in June, 2003, and determined that no compensation would be charged for the right-of-way. Adoption of the attached resolution will set a public heating before the City Council on October 21, 2003. The item will be forwarded to the Planning Commission on October 8, 2003, for a recommendation to Council. 'Su~ Roberds, A¢~(ant Planne~7 Attachments: Resolution Petition 65 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, setting a hearing date for a petition to vacate a portion of the twelve/thirteen alley from Lincoln Street to Chase Street. WHEREAS, a petition is on file with the City of Port Angeles to vacate City right-of- way described as follows: All that port/on of the twelve/thirteen alley from Lincoln Street to Chase Street, abutting Lots 1 through 18, Block 381, Townsite of Port Angeles; and WHEREAS, the petition has been signed by the owner of more than two-thirds of the property abutting upon the right-of-way to be vacated; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles as follows: Section 1. The petition to vacate the above-described City right-of-way shall be heard and determined by the City Council in the Council Chambers, 321 East Fifth Street, at the Counci' regular meeting on October 21, 2003 at 7:00 p.m., or as soon thereafter as possible, which is not more than sixty (60) days nor less than twenty (20) days hereafter. Section 2. The City Clerk is hereby directed to give twenty (20) days notice of the pendency of the petition and the time and place of the hearing in accordance with the provisions of RCW 35.79.020. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 2nd day of September, 2003. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk G:\LegaI_Backup\ORDINANCES&RESOLUTIONS\R2003-O8 September 2, 2003 Craig D. Knutson, City Attorney 66 CITY OF PORT ANGELES STREET VACATION PETITION TO." The City Council of the City of Port Angeles, Washington - Come now the undersigned petitioners and pursuant to Chapter 35.79 RCW respectfully show: 1. The undersigned petitioners request that the following described portion of ,~'[oe~ ..~ [ S~in the City of Port Angeles be vacated pursuant to Chapter 35.79 RCW (legally describe the property requested for vacation below}. 2. Each of the undersigned petitioners is the owner of an interest in real estate abutting on the above described area. / persons own property ahut6ng on said area. The nam~ a~d ad~e~s~s ofprop~ o~ abu~g on ~d ~ ~ ~ follow~: Ad~es~ 5. The undersigned petitioners constitute more than two thirds of the owners of said abutting property. WHEREFOKI~, the petitioners as.k that proceedings be commenced hereon for the Vacation of said area of said /'~/o c~ .~g/ S~ct~in the manner prescribed in Chapter 35.79 RCW. Respectfully submitted, Address File No. 6 7 CITY OF PORT ANGELES, 321 East Fifth Street, P:O. Box 1150. Port Angeles. WA 98362 (360~ 417-4750 Jefferson Elementary School Survey located in 81ocr 381 and t~lock 385, Pod Angelea Townslte, Clollam County, Woshlngton NTI ................... ,~.~ ..... for: Port Angeles School Oistrfct 68 pORTANC L S WASHINGTON, U.S.A. CITY M~NAGER'S OFFICE September 9, 2003 Trish Perrott Clerk of the Board Claltam County 223 E. Fourth Street Port ,Angeles, WA 98362 Re: Appointment to Marine Resources Committee Dear Ms. Perrott: Please accept this letter as formal appointment through my position as City Manager of Brad Collins, Community Development Director for the City of Port Angeles, as our official representative to the Marine Resources Committee. Brad has served in this capacity previously and handles our intergovernmental liaison with other natural resource planning groups in the area. I believe the expertise and consistency afforded by Brad's continuing sen'ice will benefit the interests of the City and the Committee. I will also forward this to the City Council for information and concurrence. Sincerely, Michael Quinn City Manager cc: g-~rad Collins City Council 321 EAST FIFTH STREET ® P.,O. BOX 1150 ® PORT ANGELES, WA 98362~0217 PHONE 360-z117-4500 ® FAX: 360-Zll~1~09 ® TTY: 360-417-4645 E-MAIL CITYMGR~CI PORT-ANGELES WA US '" I'- pORTANGELE$,_ : WASHINGTON, U.S.A. DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: September 16, 2003 To: City Council Members FROM: Sue Roberds, Assistant Plarmer SUBJECT: Department of Community Development Planning Division August, 2003 - Monthly Report CURRENT PLANNING APPLICATIONS: CURRENT ~V]ONTH Rezone Municipal Code Amendment Conditional Use Permit Conditional Use Permit Extension Conditional Use Permit Appeal Annexation 2003YTD Subdivision Binding Site Plan Short Plat Appeal of Short Subdivision Decision Boundary Line Adjustment 2002 YTD Home Occupation Permit Retail Stand Permit Bed and Breakfast Permit 0 0 5 0 0 0 1 8 7 0 0 2 0 0 1 0 0 2 Variance Minor Deviation Street Vacation Parking Variance 0 2 1 1 0 0 0 0 0 4 Shoreline Substantial Development Permit Shoreline Exemption Wetland Permit Environmentally Sem. Areas 0 2 0 0 I 1 0 1 2 SEPA ENVIRONMENTAL POL1CY: Determinations of NonSignificance Mitigated Determinations of NonSignificance Determinations of Significance SEPA Appeal 2 7 5 0 0 0 2 2 1 0 0 0 DEVELOPMENT REVIEW APPLICATIONS: Building Permit Code Enforcement Clearing and Grading Permit 23 1 0 755-2 0 3 2 0 0 2 0 0 0 0 1 10 3 23 28 0 0 0 0 0 0 0 0 0 115 3 O 173 57 1 6 163 PUBLI~ WATER Dll~ A N D RAtNFALL RAINFALL DATA 5YSTEMTVINSPECTEO THIS YR TO DATE (TONS) ELECTRICAL USAGE 77 PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT Installed one new 1" and eleven new 1" x 5/8" water services Repaired 10 water service leaks Repaired three 2" water main breaks Changed out 1 inoperable water meter Renewed one 1' service line · Replaced one fire hydrant · InstalJed new alarm systam for deep valve pits at Black Diamond Reservoir Assisled '¢t~/crP crew at sanitary landfill leachate pump station renewal Replaced pump #2 at Pump Station #10 including wire & cond[ Adjusted Magna Drive controlling equipment at Pump Station #4 Worked with Magna Drive personnel troubleshooting flow problems at Pump Station ~4 Painted at Pump Station ~4 Repaired one 6" sewer service lateral NPDES monthly report showed no violations Worked with local dischargers on pretreatment issues Performed process control on secondary treatment system Land applied biosolids on approved farm sites Assisted contractor in finish of leachate pump station #2 retrofit Completed monthly EPA and DOE testing and monitoring Drained, cleaned, and inspected aeration & chlorine contact basins Attended Water Quality Laboratory class at Peninsula College Work Orders: 56 Service Requests from Denvers Tire: 11 Service Orders: 13 Full maintenance services by Denvers: 5 #0136 Service Truck - Replaced winch, fabricated new rack #1562 Sweeper - Replaced gasket kit on roller pump #1569 Cat 926 - Major engine & transmission PM, new curling edges #1580 Sweeper - Replaced belts, cleaned radiator, lowered hoses #1854 Kubota - Replaced radiator and seals, welding on deck #1905 Peterbuilt o Replaced suspension spring #1915 Compactor - Major PM, replaced pre-cleaner assembly UG ~OPERATION . No outages for the month of August 87 Electrical inspections Completed re-lamp and maintenance on four traffic signals Contract awarded for Elwha undergrounding Morse Creek water line fi~led and tested RECYCLING: Special cardboard collections: 11 COLLECTIONS: Total 90s placed for conversion: 3,665 Requests for recycling services in conversion area: 693 Special collections due to conversion: 1 removed from route Special Collections: 106 (36 "Wheel-outs" & 70 hand collected) Asphalt oveday 115'x25' and 210'x25' at 2nd and Cherr~ Streets Repaired 275'x4' & 220'x2' water utility cuts and 7'x19', 4'x25', and 4'x12' driveway approaches at 16th and Pine Repaired 115'x2' water utility cut at 1630 West 4th Repaired 8 additional utility cuts and patched potholes citywide Catch basin lip repair at Peabody and Viewcrest Streets Started replacement of 260'x6' of sidewalk at 11th & Oak Graded and graveled shoulders on 18~th Street Citywide-mowed, graded, graveled, gr6und, eductad, and swe Built landing areas around wells at the Landfill Assisted Police Dept. with cleanup of abandoned vehicles Picked up used snow plows and sander in Auburn Supported 5th & Race Signal project with lane markings Pressure cleaned and refurbished roof at City Hall General sign, building, and key maintenance - cltywide Monthly crew safety meeting 8th St Bridge Replcemnt design consultant scope/fee negotiations Circuit Switcher advertised Elwha Dam removal mitigation support Waterfront Trail: Rayonier to Lee's Creek bid preparation Gateway Project design support 5th and Race Signal contract support HTE Support Electrical Underground Rebuild Elwha Line Stage 1 advertised PCB Warehouse contract support Morse Creek Tailrace Sarrier construction suppo Carnegie Library construction support Fire Hall Roof Repair design advertised Peabody Heights Floating Cover construction support Sanitary Sewer RepaidRehab. Design and bid preparation DSO Row Meters contract preparation Park Avenue Sewer design support Pump Station I & 3 design support Spruce Street Pump Station design support 78