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HomeMy WebLinkAboutAgenda Packet 09/16/2008~~ ~~~ ~ • Po • " .=yam ~ `= W A S .~ ~~ AGENDA RTANGELES H I N G T O N, U. S. A. CITY COUNCIL MEETING 321 East 5`h Street September 16, 2008 SPECIAL MEETING - 4:00 pm REGULAR MEETING - 6:00 pm SPECIAL MEETING - 4:00 P.M TO 6:00 P.M. Jack Pittis Conference Room /City Hall EXECUTIVE SESSION - RCW 42.30.110(1) (b). To consider the acquisition of real estate and (i) to discuss with legal counsel representing the agency matters relating to potential litigation. RCW 42.30.110(1) (g). To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. RCW 42.30.140(4) (b). Planning or adopting the strategy or position to be taken by the governing body during the course of negotiations. AGENDA ITEM First Page ACTION TAKEN Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings may include the following: A. CALL TO ORDER -Regular Meeting (6:00 p.m.) B. ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENT This is an opportunity for members of the public to speak to the City Council about anything. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than S minutes per person and a total of I S minutes for this comment period. (These time periods may be lengthened or shortened at the discretion of the Mayor.) PUBLIC CEREMONIES/PRESENTATIONS 1. Olympic National Park Superintendent 1. Introduction Karen Gustin C. WORK SESSION 1. United Way Mid-Year Report C-1 1. Jodi Moss, Executive Director & Representatives from Serenity House and First Step 2. Revision of Council Rules /Public Comment C-5 2. 2. Discuss revision of Public Comment section of agenda for possible Resolution. D. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member E. ORDINANCES NOT REQUIRING PUBLIC HEARINGS • NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 16, 2008 Port Angeles City Council Meeting Page - 1 -- ~-GI' NllA 17 )i~~~l ~>{ w., ~1-~~~ Page . ~ F A( TION;~TAkEiti~ ~ 1 F. RESOLUTIONS 1. Emergency Declaration F-1 • 1. Pass Resolution. G. OTHER CONSIDERATIONS I. Automatic Response Agreement with Clallam County Fire G-1 I. Approve Modification District #2 H. PUBLIC HEARINGS -QUASI-JUDICIAL (7:00 P.M. or soon thereafter) I. PUBLIC HEARINGS -OTHER 1. Water & Wastewater Cost of Service Studies I-1 1. 2"d Reading, Close Public Hearing, Adopt Ordinances 2. Port Angeles Municipal Code /Title 17 -Site Coverage I-25 2. Open Public Hearing, Is1 Reading; Continue to October 7 J. FINANCE K. CONSENT AGENDA 1. City Council Minutes. Special Meetings of August 27 and K-1 1. Accept Consent Agenda 28, 2008. Regular Meeting of Sept. 2, 2008. 2. Expenditure Approval List from 8/23/08 to 9/5/08 for K-11 $1,859,213.42. 3. Solid Waste Rates -Set Public Hearing K-28 4. Agreement with Tacoma Community College K-29 5. Sex Offender Address & Residency Verification Program K-31 6. Approve Apprenticeship Program Memorandum of K-35 • Agreement with Snohomish PUD L. CITY COUNCIL COMMITTEE REPORTS M. INFORMATION City Manager Reports: 1. PA Forward -August 2008 Minutes M-1 2. Building Report -August 2008 M-5 4. Community Conversations summary M-6 N. EXECUTIVE SESSION (As needed and determined by Ciry Attorney). See above. O. ADJOURNMENT PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit applications, proposed amendments to City land use regulations, zoning changes, and annexations. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE • MAYOR TO DETERMINE TIME OF BREAK September 16, 2008 Port Angeles City Council Meeting Page - 2 ~ORT~NGELES CITY COUNCIL SPECIAL MEETING W A S H I N G T O N. U. S. A. September 16, 2008 I. CALL TO ORDER -SPECIAL MEETING ~=~- II. ROLL CALL: Members Present: / Mayor Braun /~ Deputy Mayor Wharton Councilmember Di Guilio Councilmember Kidd ~~ Councilmember Perry / Councilmember Rogers Councilmember Williams Staff Present: Other Staff Present: Interim Manager Osterman =~ Attorney Bloor Clerk Upton G. Cutler T. Gallagher D. McKeen N. West Y. Ziomkowski III. PLEDGE OF ALLEGIANCE: Led by: ~, EXECUTIVE SESSION Date: ~ e ,~ /~O 0 V Expected length of session: ~i0ur.S Is action expected following the session: Reason for Executive Session: To consider matters affecting national security. To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. To review negotiations on the performance of public bid contracts when public knowledge regarding such consideration would cause a likelihood~of increased costs. To consider, in the case of an export trading company, financial and commercial information supplied by private persons to the export trading company. To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency,shall.occurin a meetrig;open'rto the public, and when a governing body elects to take final action hiring, setting the; salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting. open to the public. To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public. To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Closed session under RCW 42.30.140: To discuss proceedings concerned with the formal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or Meeting of a quasi judicial body relating to a quasi judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group. Matters governed by chapter 34.05 RCW, the Administrative Procedure Act. Collective bargaining session with employee organization, including contract negotiations; grievance meetings, and discussions relating to the interpretation or application of a labor agreement or a portion of a meeting which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceeding, or reviewing the proposals made in the negotiations or proceedings while in progress. Time session g Was session extended by announcement: If so, when: Time session ended r 0~ Mayor bean: ~~~ 0~ ~~ City Clerk G:ILEGAL1Forms~EXECUTIVE SESSION-10-17-OS.wpd ~ORT~N~ELES CITY COUNCIL MEETING W A S H I N G T O N, U. S. A. September 16, 2008 I. II. III. CALL TO ORDER -REGULAR MEETING: ROLL CALL: Members Present: Mayor Braun Deputy Mayor Wharton Councilmember Di Guilio Councilmember Kidd Councilmember Perry Councilmember Rogers Councilmember Williams 1°~• Staff Present: / Other St ff Present: Interim Manager Osterman Attorney Bloor ' Clerk Upton G. Cutler T. Gallagher D. McKeen PLEDGE OF ALLEGIANCE: N. West Y. Ziomkowski Led by: r ~L~~"~~ '~ ~ s ~dd1.Q~ ~ORT~~GE~ES CITY COUNCIL MEETING ~„ A S H I N G T O N, ~. S. A. Attendance Roster DATE OF MEETING: September 16.2008 LOCATION: City Council Chambers \ame Address ~~ (l ~~ ~ ~' a ~Jj ~'i s~~ ~~- ~~U'~L.•~,~.~ L ~c~/~ ,moo ~: ~7~,s'i. ~~ ~~-3i ~s ' '= ~~ 7n~ City of Port Angeles ~Q~.`~~~~~~+E~ Ordinance/Resolution Electronic Distribution List W A S H I N G T O N, U. S. A. City Council Meeting of September 16, 2008 Ordinance / Resolution Na. Ci Mana er Ci A . (1) ~ / ~ / 1 / 1 / Plannin Ci Clerk (1) Codifier (1) Personnel Cust. Svcs. Finance Dir./M / / / ,~ / V Police De t. Fire De t. Li ht De t. Parks & Rec. Pub. Works ~ ~ ~ ~ ~ / ~ {~ MRSC (1) I / PDN (Summa ) / Y Extra Co ies 1 / I I / ~ TOTAL ~.- W A S H I N G T O N, U. 5. A, City of Port Angeles Ordinance/Resolution Electronic Distribution List City Council Meeting of September 16, 2008 Ordinance / Resolution No. Ci Mana er Ci A . (1) Plannin Cit Clerk (1) Codifier (1) Personnel Cust. Svcs. Finance Dir./M Police De t. Fire De t. Li ht De t. Parks & Rec. Pub. Works MRSC (1) PDN (Summa ) ------- Extra Co ies TOTAL , ~dWi~ Eo T'uttl~ ~a.a-~.~ ` 3909 Old Time PL. ~~~~ 1~~2~ Port Angeles, Washington C-~-Q~ 360-477-1316 cell ~^ a do a.~. ~~~~~ ~ ~~ From ~li6cipedia, the free e~~~Cio~dia Jump to:. ~ ~ :~::~ d.e e~e.al yl'~. . ~u.. 9-ll~-8$ Influence peddling is the iNegal practice of using one's influence in government or,connections with persons in authority to obtain favors or preferential treatment for another, usually in return for payment. tilso called ~ffrc of inftssenaae. .~?bf# .~ [ ] fee a6so ~~ ~r F _ _ ~~ e _~if ii: "t!-~rlOia 0 (i' a ~~`iol ~~ Karen Rogers Consulting understands the difference, and specializes in fuming ideas into reality. From the initial cencept through all phases of development, down to the final launch, proj need the full support of practical and far-sighted guidance. Karen Rogers Consuhing provides: a Business ~dV®C~Cy ~ governments ® Coalition building between public and private entities o Feasibility and market analysis Karen Rogers Consufting advocates for clients through team building at all levels, practical analysis, . Please contact us for an initial consultation to discuss your project: With her client list on her PDFs, clearly the line befiareen her "private business activfies" and the current city businesses are indistinguishable.. Do you know if the record shows that she abstained from any and all of the "consent agenda" and bid approval votes that had anything to to do with her "clients".. tike the Bridges, or the past city related projects her clients have been involved with? How many council votes involving the "incubator" did Rogers (given she is the Secffres,) abstain from? All? She should be keeping "an arms' length" distance from any such activities.. for the "appearance of fairness".. Council May 25, 200'7 - - Washington State ent'of Ecolo - - Lisa Pearson - _ . .Department of Ecology - . S W Regional Office - - 300 Desmond Drive .- Lacey, WA 98503 Reference: MICA Cleanup - facility`site #106 Unocal Bulk Plant #0601, Port Angeles . Agreed Order No._ DE 4086.: - Dear IVIs. Pearson, - . The City of Port Angeles encourages the Department of Ecology and Chevron to utilize local firms with expertise in contaminated site cleanup. and in the remediation-.for both investigatiozi . and cleanup activities under the referenced agreed order. Recently -one of the most forward and leading. edge companies in environmental clean-up, The Remediators, located ope .rations in Port Angeles: The Remediators is a soils remediation seivice _ .capable of servicing the work at the Unocal Site #0601 in Port Angeles: . _ The Reiriediators provides full reinediatian services {including site evaluation; sampling, monitoring, soil treatment, excavation and hauling) and specializes in the bioreriiediation of - petroleum-contaminated soil through fungal augmentation. Based omits location, siie, and type of contamination; the site at 73 8 West Marine Drive in >~ort Angeles is an excellent candidate for e this bioremedi:ation technology. _ _ As Mayor, and on behalf of our-City, Y take extreme pride in promoting those local companies who contribute to our community stewardship,. ~ . Thank you for your consideration as we all look forward to the restoration of this land; Edwin E. Tuttle 3909 41d Time PL. P®rt Angeles, Washin~t®n 360-4°; 7-1316 cell ral a - ~ ~ ie' batty Case lay expand public rec®r~s act By I~~NIEL L~'I~I~ROP P-I REPORTER A scruffy paralegal in an ill-fitting suit faced down a row of establishment lawyers in Superior Court on Friday, demanding access to the records of an association representing municipal interests and largely funded by tax dollars. Arthur West, 47, of Olympia is a gadfly representing himself in the case, doing battle with an experienced legal team that includes a member of the Washington State Sunshine Committee, tasked with eliminating exemptions to the public records act. His case against the Association of Washington Cities tests the reach of a decade-old court decision that the very-similar Washington Association of Counties is a public agency. A victory for West would expand the reach of the state's open govemment laws and would be a blow to a variety of groups that provide services to and lobby for local governments but operate largely outside of public scrutiny. A representative of the state's newspapers, which often rely on public records and meetings laws to give the public a window on government, criticized the cities for fighting West. "I don't see how they could deny him," said Rowland Thompson, head of Allied Daily Newspapers of Washington. The Seattle P-I is a member of Thompson's group. "It's all public money, so I don't see how they can make the claim that they can withhold" records, Thompson said. Friday's hearing puts the matter in the hands of King County Superior Court Judge Bruce Heller. Heller could issue a decision, since both sides largely agree on the facts, or he could decide a trial is needed to sort out the details. He did not indicate how long he would take to rule. West argued in court that the association is the "functional equivalent" of a government entity that receives public money and exercises authority on a wide variety of issues. "These are the people actually running ow government behind closed doors," West said after the hearing. 'The head of the association vehemently disagrees. 9/5/2008 "I think he may suffer a confusion regarding advisory vs. authority," said Stan Finkelstein, the group's longtime executive director. He said his group is merely a private association of government officials -- not governments -- which happens to carry out various public contracts and provides advice to its members and the state government. His attorney, Steve DiJulio of law firm Foster Pepper, argued the point strenuously under polite questioning from Heller. He called the association "a convenient contractor" for the state in its dealings with cities, and said it provides private services and gives advice but does not set regulations. He compared its role in state law with that of private-sector professional and trade associations. According to court papers filed by West, the group is given duties in at least 50 state laws and regulations. It also has broad power to shape, but not make, appointments to state boards and set model legislation that cities have little choice but to adopt. DiJulio contests that point, saying that a law requiring state transportation officials to work with the association was an example of afee-for-service contract and nothing more. "The state could have just as easily instructed the department to contract with Bechtel," he said, referring to an engineering firm that works on government contracts at all levels, including defense contracts for the rebuilding of Iraq. West's view is somewhat different of what he calls the "shadow government." "They have their hooks into virtually every agency of government in the state, except maybe the judiciary," he said under questioning by Heller. Aside from DiJulio, the association's legal team includes Ramsey Ramerman, a specialist in opposing public-records requests who was appointed to the state's Sunshine Commission at the behest of the AWC and other groups representing local government agencies. The 1999 case of Paul Telford v. Thurston County, which held the counties' association to be a public agency, outlined the four issues Heller will weigh in his decision: whether the group receives substantial governmental funding, was created by government action, exercises government authority and performs government functions. The public records act is a creation of I-276, a 1972 citizen initiative that gave people in Washington state broad rights to review government documents and monitor government actions. Since then the law has been repeatedly weakened by the Legislature, which has added exemptions currently being reviewed by the Sunshine Committee of which Ramerman is a member. The Association of Washington Cities has long opposed provisions of the 1972 initiative and unsuccessfully helped fight against disclosure in the 1999 Telford case. It opposed the creation of the Sunshine Commission and a recent proposal that would have required city councils and other government boards to make a recording any bane they closed the doors to the public. The controversial, closed-door sessions are legal only in limited cases, but recent cases have shown that they are frequently abused. The recording would allow a judge to review the meetings when a citizen files a 9/5/2008 legal challenge. Heller was appointed to the bench by Gov. Chris Gregoire in 2007 and is currently seeking election to a full term. Before becoming a judge he was a labor and employment lawyer in Seattle, according to campaign materials. P-I reporter Daniel Lathrop can be :~~ached at 20f>-~d8-8157 or dsr<iellathr€~p €~seattlepi.co. ~~ ~ July 21st, 2008 at 5:57 pm Enron avoided public scrutiny of many of its shady business dealings by placing them out of public view in off k~aiance sheet entities. Now the employees of Washington taxpayers are using a similar ruse to place theic ~ activities out of public view with an entity called ,Association of V~lashington Cities. r~ ' The first item of the Association's WEB page under WHAT DOES AWC DO? lists °Legislative representation.° In layman's terms, this collection of taxpayer elected officials spends taxpayer money to lobby other taxpayer elected officials to give them stuff. Of course they are embarrassed when the actual voters and taxpayers come asking pesky questions. The Association is claiming exemption from the Washington State Public Records Act. .. ~~ To find out more information on this off balance sheet public entity, interested taxpayers might want to contact the president of the Association, Karen Rogers, who is also an elected Councilmember from Port Angeles, and the proprietor of Karen Rogers Consulting, a company that specializes in government affairs according to the Port Angeles WEB page. The nationwide Open Govemment statutues were created precisely to keep °govemment affairs° from becoming private affairs. Full Story . Posted in Open Records, Government Corruption, Government Control of Information http:J;"w~~,vw. ope nreco rds. org/ 9/4!2008 ~~~P~~ Summation -Fluoride 8~ the Thyroid: According to the US National Research Council, "several lines of information indicate an effect of fluoride exposure on thyroid function." Fluoride's potential to impair thyroid function is perhaps best illustrated by the fact that -- up until the 1970s -- European doctors used fluoride as a thyroid- suppressing medication for patients with HYPER-thyroidism (over-active thyroid). Fluoride was utilized because it was found to be effective at reducing the activity of the thyroid gland -even at doses as low as 2 mg/day. Today, many people living in fluoridated communities are ingesting doses of fluoride (1.6-6.6 mg/day) that fall within the range of doses (2 to 10 mg/day) once used by doctors to reduce thyroid activity in hyperthyroid patients. While it may be that the thyroid in a patient with hyperthyroidism is particularly susceatible to the anti-thyroid actions of fluoride, there is concern that current fluoride exposures may be playing a role in the widespread incidence of HYPO- thyroidism (under-active thyroid) in the U.S. Hypothyrodisim, most commonly diagnosed in women over 40, is a serious condition with a diverse range of symptoms including: fatigue, depression, weight gain, hair loss, muscle pains, increased levels of "bad" cholesterol (LDL), and heart disease.. The drug (Synthroid) used to treat hypothyroidism is now one of the top five prescribed drugs in the U.S. As recommended by the US National Research Council: "The effects of fluoride on various aspects of endocrine function should be examined further, particularly with respect to a possible role in the development of several diseases or mental states in the United States." Fluoride & the Thyroid -Overviews: Letter from Dr. Richard Shames - Letter to Palm Beach Board of County Commissioners, May 7, 2006 Health Warnin :The Th roid and Fluoride -Paul Connett, PhD, September 2003 Fluoride_ & the Endocrine Svstem~ Presentation to 2nd Citizens' Conference on Fluoride - Kafh/een Thiessen, PhD, July 2006 History of the fluoride/iodine antagonism -Parents of Fluoride Poisoned Children, 2000-2006 Fluoride & the Thyroid - US National Research Council (2006): "In summary, evidence of several types indicates that fluoride affects normal endocrine function or response; the effects of the fluoride-induced changes vary in degree and kind in different individuals. Fluoride is therefore an endocrine disruptor in the broad sense of altering normal endocrine function or response, although probably not in the sense of mimicking a normal hormone. The mechanisms of action remain to be worked out and appear to include both direct and indirect mechanisms, for example, direct stimulation or inhibition of hormone secretion by interference with second messenger function, indirect stimulation or inhibition of hormone secretion by effects on things such as calcium balance, and inhibition of peripheral enrymes that are necessary for activation of the normal hormone." SOURCE: National Research Council. (2006). Fluoride in Drinking Water: A Scientific Review of EPA's Standards. National Academies Press, Washington D.C. p 223. ' "The effects of fluoride on various aspects of endocrine function sho~ild be examined further, particularly with respect to a possible role in the development of several diseases or r~~er~tal states in the United States:" SOURCE: National Research Council. (2006). Fluoride in Drinking Water: A Scientific Review of EPA's Standards. National Academies Press, Washington D.C. p 224. "several lines of information indicate an effect of fluoride exposure on thyroid function." SOURCE: National Research Council. (2006). Fluoride in Drinkina Water: A Scientific Review of EPA's Standards. National Academies Press, Washington D.C. p 197. "it is difficult to predict exactly what effects on thyroid function are likely at what concentration of fluoride exposure and ur7der what circumstances." SOURCE: National Research Council. (2006). Fluoride in Drinking Water: A Scientific Review of EPA's Standards. National Academies Press, Washington D.C. p 197. "Fluoride exposure in humans is associated with elevated TSH concentrations. increased goiter prevalence, and altered T4 and T3 concentrations; similar effects on T4 and T3 are reported in experimental animals.." SOURCE: National Research Council. (2006). Fluoride in Drinking Water: A Scientific Review of EPA's Standards. National Academies Press, Washington D.C. p 218. Richard L Shames, M.D. z5 Mitchell sled. # 8 San Rafael, CA 94903 s May 1, 2006 Hoard of County Commissioners 30I N. Ullve Avenue West palm $each, Florida 33401 bear Commissioners: Amid all the conflicting opinion on fluoride, I am convinced that you need something simple and solid. Sa here it is: Fluoridated water impairs llyrold fanction. l have been a physician for thirty years. I have trained at Harvard, researched at the National Institutes of Health, taught at FAU, and practiced in Boca ltstott, I call your attention to page 2I8 of the March 2006 NRC report in which negative erects of fluoride in water are documented as follows: "... effects on thyroid function were associated with fluoride exposures of... 0.01-0.03 m8~$~~Y when iodise intake was inadequate. " Fora 70 kg man (i 541bs), O.OI mgJkg/day is equal to 0.7 mg/day, which ~ Iess ~~ the amount in 1 quart of fluoridated water. ThB 1^IeaItb and Human Services Fluoride Report -- - -- - - of_L991 stated that a typisxl tote! fluoride intake of someone ins ! n a rl'm f13o. dates. ES'e::-i9 -- - _ . _ . 0.90.9-3.6m~/dar. T6 a tv ical fluoridated water ex ure is medical like to dirttiaish th roid function iq thousands of Pal c Con t~esideots. In paint of fact, our country is cu„~tly dealing with a massive and growins epidemic of thyroid disorders. For years thyroid replacement hormone has been one of the most often Prescribed medications in the United States. Enclosed are short articles excerpted fmm my two published books, You will want to look them over. This is a perfect opportunity for smart people to start Zse~g out of the fluoride business. Yours very sincerely, Richard L. Shames, M.17 (c.v, available on request} - Enclosures cc: Mr. Robert Weisman, County Administrator Page 2 September 16, 20l.l8 Re: Public Comment Period ~~ .~~~a:JZ Gf~q-/~-()8' Council to consider. With those thougb,ts in mind) the followi..ng are suggested alternatives. These are-by no means.exclusive or exhaustive. That is) I am Sl.1!e that there are other fomiulations oflanguagethat could accomplish the same thing with slightly different ~uances. 1. Public CollllDO>ll: Tb.is is an opportuni1y for members of the public to " /., speak to the City Council. To allow time for the Council to complete its Y, legislative ageIJ@) cQmmen~~iLQ~.limit~\ttQ:~~g.~k~_~.mi.nu:t~s__ ,,< Pe.rp~_QP,l!P:4_!ltota1 time..,depending.:oo:the number of speakers, at the discretion of the mayor. I 2. Public Comment . ~ is am eppott.\1.nfutyfer members of the public to -speak to the City Council. No personal attacks on tIle City Council~ staff or others win be tolerated. To allow time for the Council to complete its . legislative agenda. comments should be limited to no more than 5 minutes per person and a total of i 5 minutes for this comment period. 3. Public Comment: This is an opportunity fol' members ofllie.public to speak to the City Council. Comments will be limited to subjects wit.h:in the jurisdiction and scope ofautlrbrity of the City Council. No personal "attacks on the CityCounci~ staffar others will betale:rated. To allow time for the' Council to complete its legislative agenda, comments should be IiriJited to no more than 5 minutes per person and a total of 15 minutes far this comment period. Again, allY change will require a Resolution adopted at an open public meeting. If you have any questions, please feel free to contact me at your convenience. 'u- - . . .ti....~. Wil1iaill.~B!Oor) City Attorney WEBjd . Cl;\LeGI\LIMEMOSIMEMOS.zOOl\CwncRChansctoRul..clPlIlccdurc.ll9OS0B. wp.!: C-6 <:,1 ". . . More Than Fifty Years of Caring September 10, 2008 . United Way of ClaUam County Post Office Box 937 Port Angeles, WA 98362 Tel (360) 457-3011 Fax (360) 457-0529 www,unitedwayclail(!m.org To: Mayor Gary Braun . Port Angeles City Council members Jerry Ostennan, Interim City Manager From: Jody Moss, Executive Director, United Way ofClallam County Re: city of Port Angeles Hwnan Services Funding - Mid Year Report Tuesday September 16, 2008 - Presentation to Port Angeles City Council Enclosed is a summary six-month report from the agencies that received City of Port Angeles' Human Services funding for 2008. The first three columns are the 3-year funding history for the agency. The next columns show the number of clients seen by the agency the first six months of this year, the number of total client contacts, and the number of clients served within the Port Angeles city limits and unincorporated areas of Port Angeles. More than 8,755 individuals received help with the Port Angeles Human Services Funding, and over 7,000 of those individuals reside in the Port Angeles area. As you can see, the majority of the agencies' clients live in Port Angeles and most agencies see their clients more than once. Since the City funds many prevention programs, this is exactly what you would want and expect to have happen. Continuing involvement by the clients is one measure that the program is establishing relationships and is able to affect a more permanent change in that client's life. For the first six months of the year, only 48 people could not be served by the agencies and were referred elsewhere. This is indicative of the growth and success of the agencies and their ability to work colIaboratively with other agencies. Only 19 individuals could not be served or referred (except for the waiting list for dental appointments at OlyCAP.) United Way makes quarterly payments to the funded agencies, and will hold the final payment until we receive the agencies' year end reports in late January. On behalf of the United Way board, I want to express our support for the City's funding ofhutnan services. Your leadership in providing for hutnan services shows our citizens your concern for everyone in our city, including those people experiencing diffi~ulties in their lives. We understand that a portion of the City's sales tax dollars may be spent on social services and commend you for this wise prevention investment.;-We are pleased you have chosen United Way to help with the assessment and distribution of funds, and we look forward to continuing this relationship with you. If you have any questions or concerns regarding this report, please feel free to call on me. Finally, I am pleased that representatives from two funded agencies, Serenity House and First 'Step Family Support Center will attend the September 16th City Council meeting and will provide brief updates on their programs. ,~: w~ / ody s Executive Director, United Way of Clallam County . Attached: 2008 mid year report summary C-1 OUR MISSION To strengthen our community by helping people to live safe, healthy, and prOductive lives: A<lencv/Pro<lra m Bovs and Girls Club Health and Human Services Program - Port Angeles location Clalfam County YMCA Teen Programs: Y House, Saturday Night Live (both for at-rsk youth) Family Planning of Clallam County Youth Education Program (teaches life/social skills and increases awareness of risks First Step Family Support Cntr Drop-In Center ( for parent support) First United Methodist Church Friendship Dinner Program Healthv families of Clalfam Cnty Core Services: Youth support groups, crisis Intervention & emerg. Shelter, prevention education, . Lutheran Communlty'Services Support Services for Families at Mt. Angeles View Ho!.!slng: FamHy night, Dads support groups, parantlng and cQr.;puter classes, Fi",m,,;.. II Olvmoic Communltv Action 1) Dental Access 2) Respite care (or fammes of elderly ("Encore" Adult day care program) 2006 2007 2008 City of P.A. City ofPA City ofPA FundinQ Fundln<l FundinQ $25,000 $10,000 $14,000 $18,000 $10,000 $0 $0 $5,000 $19.000 $10,000 $13,000 $3,000 $13,000 $5,000 $19,000 $10,000 $13,000 $3,000 $13,000 I $10,000 $10,000 I I I $10,000 I $9,500 I Penin: Comm. Mental Health Cntr. Respite services. Adventure Bound $10,000 :S,)Immer program for kids with social , ~ehavioral problems . $9,500 $9,500 $9,500 Undupllcated Client Count 6 months 67 3,300 650 424 adults 760 .. 921 472 986 8 2008 City of Port Angeles Health and Human Services Funcling 6 month report January - June iotal Client Contacts 6 months N/A 2,266 1059 adults 1009 kids 3,703 6,830 1..494 2,605 Port An!leles Residents 6 months 67 62 in city 5 unlncorp. , 2,770 PA School District 650 378 In city 330 in city 250 unincorp 818 in city 24 unlncorp. . 472 In city 685 in city 8 unincorp. 8 2 in city Page 1 of2 . Unserved Clients Referred 6 months N/A o o 13 o o Unserved Clients Not Referred 6 months o o . Selected Outcomes o Provides healthy meal to each member daily .when open: keeps facilities open so programs can continue; provides after school transportation to the club. Result: youth access, nutrition, supervision, safety. NJA.. Childcare access for all famifies, regardless of income. SaFe haven for teens to. meet, especially those at risk. Provides fun and PPsitive teen programs, values. Resull: Self esteem, leadership. communication and social skills. o Reduced teen pregnancy and STD rates; Increased knowledge of reprOduction; increased knowledge of available services. More oositive aelult interactions. o Social support networks Increased; Resources accessed: positive environment for kids to play and grow. Provides emergency items for low income families. Supports families o Able to provide the increase in meals needed this year so far. Hot nutritious meal available to anyone who needs it. Able to purchase sOllie school ~upplies for families who attend dinners. 5 Youth receive substance abuse and violence prevention techniques,safety education fe: sexual harassment, dating ~olence,. available counsaling.and legal advocacy, crisis o Reduce family risk factors, strengthen local MlAngeies community. Parents and youne kids experlence" acthiitle.s to bulle". / eerly literacy, earlyleaming skills. .; ,~',:.I:\' y.: .\}, ',' ;:','-'1";' '. ,1(:;1,1;",' I' '!, ": i . ~ ' I 430 awaiting Dental services: 3,000 low income uninsuredp<!~:e:..,t5~i11 be, : appts. seen:\1 over 4,000 visIts. Big increase in pt. ~ess. 21derly ; care: 40 patients and their families are provided safe and !.. effective day care services respite etc. ' N/A o Note: Program began June 30. Increases socially appropriate behaviors, expressions of empathy and concern for others, compliance with rules in group setting. . . . 2008 --ort Angeles Health and'" Services Funding 6 month report January - June . Unserved 2006 2007 2008 Unduolicated Total Port Unserved Clients Selected Outcomes City of P.A. City of P.A. Cltv of PA Client Client Anne/es Clients Not AaencvlProoram Fundlnn Fundion FundlnQ Count Contacts Residents Referred Referred 6 mOnths 6 months 6 months 6 months 6 months Peninsula Disoute Resolution Ctr Parenting Plans (mediation) for low $7,000 $7,000 $7,000 399 915 121 in city 10 14 Worked with 32 families in first half of year. Durable parenting income parents 122 unincorp. plans decrease parental conflict, keep kids "out of the middle", improve positive communication with, kids in families who are separating. Parents have increased access to justice. ' They understand how they will parent separately. Parents can also get fOI'ow up sessions to prevent escalation of conflict. ,I \ Pro Bono Lawvers , , Legal Assistance for low Income $3,000 $3,000 $3,000 214 1.437 98 25 0 LOW Income-ClientS'have access to Justice and advocacy when in people crisis. They receive timely legal advice allowing th~m te prevail in I pro se cases. Agency coordimites providers of housing, family law, Native American anI! immigrallonissues to Improve services. , Serenitv House of Clallam County Chi/dcare Center at the Commons $10,000 $9,000 $9,000 60 kids 17M3 55 kids In city 0 0 More kids from homeless/vulnerable faml/Jes can attend (inClUdes 5 kids unincorp. childcare, improves family stal:>iIIty. Kids learn COmmunication parents) skills, are cooperative with peers, family, staff. Improved staff training and parent participation Improve the quality of childcare. Special Needs Advocacy Parents Classes and programs for $2,460 $3,000 $3,000 69 1,498 34 In city 0 0 113 classes held Jan-June to help clients build their daily basic developmentally disabled people 3 unincorp. life skills, plus recreational, arts, and science activities. VOlunteer Project explores volunteer opportunities in community for clients ana their families -Increases acceptance and inclusion 1_< _,,_... Volunteers In Medicine Clinic Free Medical Clinic for under - and $5,000 $8,000 $8,000 - 423 1,769 362 In ~ity 0 0 . Assistance with cost of patient meds Increases patient health and uninsured compliance. Behavioral health and diabetes care clinics offered. Decreased visits to OMC ER. Significant increase In access 'to health care - preventing Inappropriate use of more expensive services. Totals - $124,460 $122,000 $122,000- 8,755 41,703 7254 411 449 - United Way Admin - 2% $2,540 $2,500 $2,500 Total from CltVofP,A. $127,000 $124,500 $124,500 o I c..v Page 2 of 2 ..@J .... .... .... "- .... .... ......... .... "- .... "- .... .... .... "- "-."- '- .... .... " ... "- For the 4th year in a row, Serenity House kids ages 5+ earned carnival ride bracelets for the Clallam County Fair by doing community service work cleaning up their neighborhood. ~ i What our programs and clients need: Serenity House of C/allam County Serving the honules5 population of Clallam Homeless Youth: Familv Shelter Services: * Commitments for monthly * Landlords willing to work support (usually $50 per with clients who may month) for operating have poor credit or other * Financial support costs of the Dream Cen- barriers to affordable ter, and toward providing housing Street Outreach shelter for needy youth. * Homeless prevention Shelter: * Food and paper products financial support * Volunteers to keep * Volunteer workers for the * Used furniture watch overnight- drop-in center and Vine * Bus passes/gas vouchers volunteerpasos Street Cottage night shift @yahoo.com - or 452- * Furniture and house- ChildCare Center: 7908 wares for Irvine House & * Nutritious snack foods. Vine Street Cottage. * Toddler toys coffee, cocoa and paper EverJ!reen FamilY VillaJ!e. * Art Supplies products * Clallam Transit Bus Serenity Court: Seauim Serenity Shoo. passes * Scholarships for kids to Port AnJ!eles Thrift Store: participate in sports, * High quality, gently-used, SinJ!le Adult Shelter: music and other youth activities. re-salable items ranging * Blankets and fitted twin * Volunteer tutors. from clothing to house size sheets wares and furniture, * Regular size bath towels * Gift certificates to the Port collectibles to autos and Angeles Thrift Store for RVs (donations are tax * Perishable food items, household needs. deductible). especially meats, chicken. * Bus passes/gas vouchers * Volunteers Serenity House of Clallam County P.O. Box 4047 2203 West 18th Port Angeles, WA 98363 Tel: 360-452-7224 Fax: 360-452-0806 Email: serenity@olypen.com ~ AUllifotlWayAgellCY 2008 Working to en(ll1omelessness in our community since 1983 Now sheltering Homeless Youth The Vine Street Cottage emergency overnight shelter for homeless youth, 13-17, opened in August. Irvine House transitional housing for young adults 18- 21 while completing educa- tion or work training, will open in September. Youth 13-24 continue to drop in at the Dream Center, 535 E. First Street, to receive counseling, referrals and basic services. For more information contact Mike Svec at 452-2883 portangelesdrea mcenter@yahoo.com Housing Resource Centers serving Sequim, Forks, PA Housing Resource Centers in central Port Angeles, Sequim and Forks are coordinated application points for Serenity House family shelter and transi- tional housing ser- vices, and homeless- ness prevention funds. (For contact details see page 3 ) The HRCs are clearing- houses of housing information for folks who are in need of an appropriate place to call home. Screenings and as- sessments determine clients' needs and eligibility for a variety of local and Federal housing programs. The Centers also link Housing First helps end homelessness Now in it's third year, Transitions to Housing provides short-term rental assistance for 3-to- G months for families and single adults. This ground-breaking program includes a safety inspection, goal planning and other case management services. Program clients must be employed and motivated to pay the full rent on their own within 3-6 mos. Washington Families Fund provides Serenity House with additional transition-in-place fund- ing for 12 families in Port Angeles and Forks. applicants for Preven- tion from eviction and move-in assistance with Serenity House's partner agencies. when warranted. Property managers and landlords are invited to list current vacancies at no charge. Potential renters are screened to ensure successful placements. He-entry, too Targeted assistance for people re-entering soci- ety after incarceration or treatment is now provided at the Port Angeles HRC. A new safe place for adults to sleep The Street Out- reach Shelter is open nightly from 9 pm to 6:30 am, at its permanent location, 520 E. First St., Port Angeles. The April 4 move to this central location, across from the Port Angeles Housing Re- source Center, and just down the block from the Se- renity House Thrift Store, boosted guest numbers. Homeless adults get a safe night's sleep, while volun- teers keep watch. The S.O.S. is not a feeding program, but light evening and morning snacks are provided, dependent on donations. Serenity House's shelter aide greets each evening's volunteers at 8:30 pm to prepare for the 9 pm opening ofthe guest entrance in the alley. Guests who arrive after II p.m. use the street entrance. Lights out is at 9:45 p.m. The shelter aide returns before the 6 a.m. wake-up call. Guests sign-out by 6:30 a.m. To volunteer, go online to volunteerpasos@yahoo.com :- or call 504-1946. About Serenity House Mailing Address: PO Box 4047 Port Angeles, WA 98363 Physical Address: 2203 West 18th Street, Port Angeles, WA 98363 Evergreen Family Village 2201West18thStreet PortAngelesWA 98363 360-452- 7224 Serenity House Commons houses the agency's administrative offices. the ChildCare Center, and the management teams of both Family Shelter Services and Evergreen Family Village. Serenity House of Clallam County is a community based non. profit organiza- tion offering programs which provide shelter and services for homeless indi- viduals and families. Our focus is on the individual: helping each person find permanent housing and work that will support their household. We take time to understand their personal history; inter- Permanent Supportive Housing for chronically homeless individuals and famities will be the next addition to Serenity House's efforts to end homelessness. Single Adult Shelter The Single Adult Shelter serves more than 500 individuals annually. nal and external barriers; emotional and often physi- cal issues, which have led them to our doors. Enabling clients to become self-reliant by finding and utilizing their own sources of strength is essential to this process. Serenity House began in 1983 as an emergency shel- ter for single adults, and is still the only provider of emergency shelter for single adults in the region. Serenity House is the lead agency for ClaUam County's Shelter Providers Network. Evergreen Family Village (EFV) provides transitional housing and supportive services for families. EFV houses sixteen fami- lies, in 2- and 3-bedroom units, for up to two years. This period of time enables parents to find jobs or enroll in college, find stable housing, and to work through some of the issues (financial, physical, Serenity House programs: Single Adult Shelter; Family Shelter Services; Ever- green Family Village; Serenity Court; Transitions to Housing; Washington Families Fund's One Family One Home; Tenant Based Rental Assistance, Homelessness Prevention; ChildCare Center at the Commons; the Dream Center for Homeless Youth; the Street Out- reach Shelter; plus The Serenity Shop in Sequim and Serenity House Thrift Store in Port Angeles. Serenity Court 2321 West 18th Street Port Angeles WA 98363 360-452- 7221 A transitional housing program for single adults and small families, Seren- ity Court provides each resident with a one- bedroom apartment and supportive services. These services are designed to enable residents to suc- The place that comes to mind for most Clallam County residents when thinking about Serenity House is the Single Adult Shelter (SAS). The SAS provides emer- gency shelter, meals, showers, laundry, and other basic needs for homeless single adult men and women. Included in this population are adults suffering from substance abuse, domestic violence, chronic medical issues, or advocacy, and short-term counseling. Supportive services include basic life skills training, access to community resources, employment seeking skills, and relapse prevention. The new SAS has 40 beds in the emergency program, with a maximum stay of 90 days. There are 10 beds allocated for a transitional program. emotional and/or psycho- logical) that led to their homelessness. No alcohol or drug use is allowed on- or off- premises by EFV residents or their guests. Adults are required to have been clean and sober for at least six months. Intensive Case Manage- ment is the core of the program. It includes indi- vidualized goal planning, advocacy, short-term counseling, basic life skills training, referral to com- munity resources, job- seeking and maintenance- skills training, parenting skills, and much more. Residents also serve on committees, do chores, and participate in a monthly work party. 2202 West 16th Street Port Angeles, WA 98363 cessfully move to perma- nent housing within two years. Services include individualized case man- agement, goal planning, resource referral and weekly life skills classes. The program manages 10 units in Evergreen Court, Family Shelter Services Serenity House owns two Emer- gency Family Shelters (FSS), providing six shelter units in Port Angeles and two in the Cedar St Apartments in Sequim. Homeless adults with at least one minor child may stay up to 45 days rent-free in one of these units, while actively participat- ing in case management and savings programs to assist them in obtaining permanent housing. No drug or alcohol use is allowed loss of employment. Some residents are chronically homeless; some are per- manently disabled, with medical or mental health conditions. Changes in the economy have forced some out of work and have altered options for employment for others. Intensive Case Manage- ment is the core of this program. It includes indi- vidualized goal planning, ChildCare Center at the Commons 2203Wesl18th POrlAngelesWA 98363 360-452-9599 the opportunities to: look educational activities for for work, stay employed all ages served. and advance in employ- ment; participate in treatment and recovery activities; participate in educational opportunities; and attend parenting classes. ChildCare Center at the Commons The ChildCare Center at the Commons (CCC) pro- vides quality care in a safe, nurturing environ- ment for children ages one through twelve. Services are provided by a caring, well trained, care- fully selected staff. CCC provides families with The Center offers a wide variety of fun and The program includes age- appropriate curriculum- based activities for school -age, pre-school and toddlers. located north of the Se- renity House administra- tive offices. Adults are required to have been clean and sober at least 5 months. Certain prior criminal convictions may prohibit acceptance into the program. Evergreen Family Village in Port Angeles houses 16 families in 2- and 3-bedroom units 360-452-7224 Serenity Court is for single adults and small families in transition. at the family shelter units. 2203 West 18th Street Port Angeles WA 98363 360-452- 7224 The other two units in the Port Angeles shelter building have been converted to permanent supportive housing for chroni- cally homeless families, under the Cornerstone program. Tenant Based Rental Assistance (TBRA) is a joint program with the Housing Authority, providing rental assistance to formerly homeless families seeking permanent, stable housing. Referrals are made by shelter program case managers. Homeless Prevention provides emergency funds to help fami- lies or individuals pay rent or a move-in deposit to prevent or end homelessness. Apply at Serenity House's Housing Resource Centers (see contact information below). The S-unit apartment build- ing at the corner of 10th & C Streets in Port Angeles shelters homeless families with minor children. Visit your nearest Serenity House Housing Resource Center: To apply for Evergreen Family Village, Serenity Court, Family Shelter and Prevention services... West End HRC (partnership with Housing Authority) (360) 374-2558 51. N. Forks Ave., Forks M-Th 11 am-4 pm or by appointment The Center is open Monday through Friday from 7:30 am to 5:30 pm. Port Angeles HRC (360) 504-1946 535 E. First St. (at Albert Sl.) M-F 9 am-5:30 pm Sequim HRC (360) 477-4918 203 N. Sequim Ave. #11 (at Cedar St.) M-F 9 am-5 pm Serenity I}{ouse homeless youth }'rograms assist youth in need 'if you'd fife to fie!j1, too- there's a vo{unteer }'osition for you Keep watch through the night at cozy Vine Street Cottaee, sheltering homeless and runaway teens, ages 13 -17. Family reconciliation is the preferred solution, as the Serenity House staff works to arrange appropriate permanent housing for each individual. Vine Street provides a safe haven for youth in times of crisis, for up to 14 nights. You can help steer teens from trouble to triumph. %ntor, monitor or fiefj1 sUYJ'Cy Serenity l}{Ouse yrograms to au[ home Cess and at-risk youneyeoyCe 'T'fze fjrvine 'lfouse offers a stairway to the future for homeless young adults, ages 18-21, who need a safe, clean, sober, nurturing home while they complete education and career goals. You can help them cook up success by being a mentoring friend, teach life skills or supply linens, or hygiene and other items. Help youths ages 13-24 connect with basic services at the Vream Center, 535 E. First St., Port Angeles: One-on-one support of individual goals, plus education and employment assistance, resource and shelter referrals, daily meals Mon-Sat, food-to- go, clothes, blankets, hygiene products and shower and laundry facilities. 'llsk a60ut other Serenity 'lfouse vo{unteer oyyortunities, inc{udine: . Street Outreach Shelter overnight monitor . Adopt a family for Christmas . Adopt a Family Shelter unit · Provide a truck and/or muscle to pick up and deliver larger items occasionally donated to Serenity House clients · Thrift store helper, either in Sequim or Port Angeles Serenity House's volunteer coordinator will help you connect with the perfect volunteer opportunity for you! Contact Caroline Caldwell- 452-7908 or e-mail volcordsereniM<.Uvahoo.com . LEGAL DEPARTMENT William E. Bloor City Attorney [4531] Dennis Dickson Sr. Assistant City Attorney [4532] Heidi L. Greenwood Assistant City Attorney [4562] Caudace Kathol Paralegal [4536] .iana Lusby Legal Administrative Assistant [4530] Jeanie DeFrang Legal Administrative Assistant [4530] Randi Felton Legal Records Specialist [4576] . p.'-" lOR" '1""1 ". N"G"":E-"rl' E-1S,...i . ~. I i j I 1" ." r" . ,,=:' 'j ...1" ... . .~ /.. ...~ . '.~' ..L....! ..:',,(1 _~_..1 '..~ t, r _.M_:!.I . , ~__..I.I __....1 . WAS H I N G TON, U. S. A. DATE: September 16,2008 .. To: City Council FROM: William E. Bloor, City Attomey . RE: Public Comment Period According to the Council Rules of Procedure, the"public conunent period ofthe Council agenda is described as follows: Public Comment: This is an opportunity for members of the public to speak to the City Council about anything. To allow time for the C;;oUllcil to complete its legislative agenda,corrnnents should be limiteci to 110 inore than 5 minutes per person and a total of 15 miuutes for tIns comment period. (These time periods may be lengthened or shortened at the discretion of the Mayor.) Tlus description is established by tIle Council Rules of Procedure. Any change to it would require a Council Resolution. . Thisweelc the Mayor asked that I propose to Council some alternative language that more appropriately recognizes tIle legitimate limits on public comment, The current description allows members of the public to speak to the City COullCiI "about anytlullg." That is overly broad. There are legitimate limits to the reasonable scope dof public COlmnel1t at a Council meeting. In broad terms, fIrst, tIlere are some basic rules of public propriety; and second, a City Council meeting is not a public soap box. A City Council meeting is for the conduct of tIle City Council's business. The business of City Council is limited to those tIungs within its jurisdiction and witIlin the scope of its legal powers. It would be reasonable to expect that any comment made at a City Council meeting would be addressed to issues that are witllin the scope of business and legal authority of the City Council. In accordance with the Mayor's request I have provid~d below some altemative fonnulations for tIle C-5 ...-...-.- .-..---... _.. ...... . - -" "'.' . - _.. -.- .--.---...-- - -.. ---. --.-..-_ .__.________..h_.._~.... . Page 2 September 16, 2008 Re: Public Comment Period . Council to consider. With those thoughts in mind, the following are suggested alternatives,.These are by no means exclusive or exhaustive.. That is, I am sure that there are other fOlIDulations oflanguage that could accomplish the same tiring with slightly different nuances. 1. Public Comment:u This is an opportunity for members of the public to speak to the City Council. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than 5 minutes per person and a total of 15 minutes for tlus comment period. 2. Public Comment: This is an opportunity for members of the public to speak to the City Council. No personal attacks all the City Council, staff or others will be tolerated. To allow time for the Council to complete its legislative agenda, COlmnents should be limited to no mor~ than 5 minutes per person and a total of 15 minutes for this comment period. 3. Public Comment: This is an opportUlrity for members of the public to spealc to the City Council. Comments will be limited to subjects within the jurisdiction and scope of authority of the City Council. No personal attacks on the City Council, staff or others will be tolerated. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than 5 minutes per person and a total of 15 minutes for tluscomment period, . Again, allY change will require a Resolution adopted at an open public meeting. If you have any questions, please feel free to contact me at your convenience. WEB:jd G:\LEGAL\MEMOS'MEMOS.ZOOS\CounciIChang'(oRulesofProeedure.09OS0S. wpd . C-6 _._._.__......-....~_._..__.__._-_._--_._-... -. -.-..' -....-..----..-.--.-.--...--------...-.----.--- ._._---_._~~.; -.-.-- ---"--."-' . . . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 16, 2008 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Resolution Declaring a State of Emergency Summary: On September 8,2008 a 12 inch water main broke under Highway 101. This resulted in closure of the highway, and some customers were without water service. The water line has been replaced and the highway reopened. The work was performed under emergency conditions. It is necessary for the Council to ratify the emergency declaration declared by the City Manager on September 9,2008. Recommendation: Pass the attached resolution declaring a state of emergency and authorizing the exercise of emergency powers for repairs. Backl!round / Analvsis: On September 8,2008, a 12 inch water main broke on Highway 101 (Front Street) between Washington and Race Streets. A number of customers were out of water service and Highway 101 was closed due to damage from the water line break. It was necessary to take immediate action to minimize further damage and restore essential services. The City Manager issued a proclamation declaring an emergency, enabling the Public Works and Utilities Department to secure contractor services under RCW provisions for exceptions to the normal bidding requirements for public works in the event of an emergency. It is necessary for the Council to ratify the proclamation issued by the City Manager. City crews and a contractor completed the water line repairs within 10 hours. The roadway was repaired and opened within 38 hours. A small portion of curb and gutter needs to be completed. Work is anticipated to be completed by September 30, 2008. It is recommended that the attached resolution, drafted by the City Attorney, be passed. Enclosure: Draft Resolution N:\CCOUNCIL\FINAL\Highway 101 Repair Emergency Declaration.doc F-1 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, declaring a state of emergency and authorizing the exercise of emergency powers for repair of Highway 101 caused by the rupture of a 12 inch water main. Section 1. Based on information presented to it in open meeting, the City Coul1.cil makes the following Findings of Fact: A. On September 8,2008 a 12 inch water main ruptured under Highway 101 causing damage to Highway 101 and adjoining property; and B. Highway 101 must remain closed until the roadbed can be repaired; and c. Highway 101 is a vital thoroughfare through the City of Port Angeles; and D. The City does not have equipment able to excavate the site to the depth ofthe water main, necessitating contracting with Craig Barr Excavating to excavate the site; and E. Lakeside Industries is the only local contractor available to make immediate repairs to the sub grade and roadbed of Highway 101; and F. RCW 39.04.280(1)(e) allows an exception to normal bidding requirements for public works in the event of an emergency; and G. On September 9, 2008 City Manager Jerald Osterman issued a Proclamation declaring an emergency so that emergency repairs could be commenced; and H. The City Council wishes to ratify the Proclamation issued by City Manager Osterman for the emergency repairs caused by the 12 inch water main rupture on Highway 101. -1- F-2 . . . . Section 2. Based on the foregoing Findings: The Council finds and declares that there is a critical need to repair A. . damage to pipes caused by the 12 inch water main break to restore water service to customers for drinking water and for fire fighting, constituting a state of emergency. B. The Council finds and declares that there is a critical need to repair damage to the subgrade and roadbed of Highway 101 caused by the water main break, constituting a state of emergency. C. An emergency existed. The actions taken, and to be taken by the City Manager, the Mayor, and authorized designees, are reasonable and necessary to restore water service for drinking water and for fire fighting, and to restore use of the major arterial highway serving Port Angeles. Section 3. The contracts with Craig Barr Excavating for excavation in the area of the water main break and with Lakeside Industries for the Highway 101 sub grade and roadbed repairs were reasonable, necessary, and appropriate in view ofthe emergency that existed. The contracts are ratified and approved. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 16th day of September, 2008. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk William E. Bloor, City Attorney G:\Legal_ Backup\ORDlNANCES&RESOLUTIONSIRESOLUTIONS.2008\ I5.Emergency Repa~ Fronl S1.090908. wpd . -2- F-3 . . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 16, 2008 To: CITY COUNCIL FROM: DAN MCKEEN, FIRE CHIEF SUBJECT: MODIFICATION TO THE AUTOMATIC RESPONSE AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND CLALLAM COUNTY FIRE DISTRICT #2 Summary: Dry Creek School recently received a student who has a medical condition that may require prompt pre-hospital care. To address a concern that Dry Creek School is not covered by a guaranteed paramedic response, Clallam County Fire District #2 and the City modified its existing Automatic Aid Agreement to provide a timely paramedic response to Dry Creek School. Recommendation: Approve the revised Automatic Response Agreement with Clallam County Fire District #2 and authorize the Mayor to si the A reement. Back2found/Analysis: Olympic Ambulance, Clallam County Fire District #2's primary ambulance provider, recently modified its operations in the Port Angeles area. Olympic Ambulance's operational changes will likely decrease the availability of a paramedic response within Clallam County Fire District #2 - the jurisdiction serving Dry Creek School. This year, Dry Creek School received a student who has a medical condition that may require prompt pre-hospital care. Responding to the need to provide a timely paramedic response to Dry Creek School, the School District approached the Fire District and the City to amend its automatic aid agreement by adding Dry Creek School. In amending the Automatic Response Agreement, both Clallam County Fire District #2 and the City would be dispatched simultaneously to Dry Creek School for a medical aid request, thus increasing the probability that there will be an immediate paramedic response. The proposed modification to the Automatic Response Agreement makes sense for the following reasons: · The area to be served by Medic I is small and clearly limited. · The school contains a student that creates known circumstances that may reqUIre immediate pre-hospital intervention. · A significant portion of the students attending Dry Creek School are City residents. G-1 City Council Page 2 September 16,2008 · The City and Clallam County Fire District #2 are currently in discussion regarding the feasibility of consolidating fire and EMS services. · This provision of service to the School District is not without president. The City's paramedics respond to Roosevelt School. · The City currently provides Medic I services as a joint response with Clallam County Fire District #2 to other small areas outside the City. Both Clallam County Fire District #2 and the City understand that the most positive outcomes are the direct result of a rapid deployment of appropriate resources. We feel this collaborative effort between Clallam County Fire District #2 and the City will accomplish this within the existing resources from each agency. DM Attachment - Agreement G-2 . . . ._...----..-."..-.-...,.,..,.."..,...--=---...-.,....,..,..;.--c,...............,....,..-.....-...;,--~-....-1':l;.--.:. "".,-."...~...--.-,- /' j / i I i j I I ! i , I i I I.t 1# 11 !J ! J i ! i, j !,I '" ~~ ~~ ~<; E ~ , ~ ~~ ~ ~ ~ g ~~ i. \: , f i' \ i " I \ \ i. 1 s' " i \ \' \ \, \ \ \ \ \ \ \ \ , \ \ \ \ \ \ \ j \ \ \ l 1 \ tl ~"",\>.6 ~ 'I~,I-~~ ~(j",..... ",..G"" . ; r I I J j. j 1 / I i ,[ 1 <:{z ~ , ./" ~....~,? ,~...., to" .~ ~\.~<it'" 1, i I 1 i i i :r 14'<_"", , l I I I \ ! " ~4'~ ....,.,~...,.... ",-. .'J i;:o~.t"b ~~.." , , " \ '0 \: '4'" ~~.I ~4"1, "'. ':~'\"~"~'~""'- " -, "1 ~ol,.i ,< ,-' " .- ~M 'U.'.<I ~o , .~ t J : i, i If j '~ .,l.,.~.. ''''-'" 1~'" ':""... 0; _ ,!< 111} .; ~ ~ >;f<? "4', ", ,- ,< '" Q' J"'.<r.,. it-'"'. 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Jr- Is,.....,11 I. I. ; i ;1 " ,'j ,; i il ~ j, i!) .,,/f ~ ~ ~ J ~- 'r'~":.;.-.-='--":,, / /' ",t: "t,.~-~~:~::LLr--.-..,~J L._",_J i 1l' ,I r l' '\~; '~~,~ 0". , 4 , '1 .1....J.. ~ 1 . ~ l '-)1"0:., , 1:":'t,~1 j t-_.__..,...-=:-~..:;,.--_.....;..~..__-=--J, i ,pJ ~'!"~ '"f'"' "..t;;"':.:.~'" I,j'~, , II' 11 ;1' 1';1 " , t 1\ . . ~ ~) "'; r El't -'"!'q ~' :l .. ,. "',> :,.;~ ",s.*<~,~.. " ji ~ ,. .' ,. ~ .::-...... # .:;;'SJ j /.. " ,', ,. ':~ ". ~ ,. ~ .!::>t;; Lr-Jn :~... ~ ,. U- '" f! i" S' _ ~f ~i , . I; i ,< ~lj"?~,,,, \ i i ~ II i i i :( \ .'0,,,,,,"d.I'3 ""-'!dll""<IjI"'.'dN'~ I I, , . i ! \f:' ~ i ~\ 'I I i ;1 t_::_ ".~,~,." Ii i I' O! f' :i ii' , PI! '~~'J (.0 o Ii I} ij ~ g . " c o ~ '" o , '" \]\] 1Q-">Iil-iS . c o ~ . '" o ~ "...~--'" :'fji 'r.,:;:',1' s 1 j '. j 11 " ~ \. 't, . " "'\' ". ] , . i1 [ ] ] . : ~ ~ " '" '" d ,,;t ~~l~ 'O-dPIJ'",,"S f ". " ..... * !LJ () ! . , l '1 'P<I.o,OM "1 V'~j 'S "^'.".ij.l......_':l.~ J ,- f! '" '" '-' OJ . .Q.i~.,I..dS ~ 0. ~II'"'M S P<I""I"^'.""'Q " . l .' ~ , :::: ;.., ..:'l.: " c . ~ ~ ~ ;:; ::: ~ f~' ~~J i;~ -~- ~~.~ ~ '-: ~< Ht f t~ ~ ~. - ~~ ~ : ~~' . . I I 1 \ (\ \ , , \ \ \ \ \ \ \...\' \ \ \ . ~.7-.' ._ / / / Automatic Response Agreement Between The City of Port Angeles and Clallam County Fire District #2 e This Agreement is entered into this _ day of ,2008, between the City of Port Angeles (hereinafter "City") and Clallam County Fire District#2 (hereimifter "District"). A. Purpose The City's and District's boundaries abut each other, and in order to provide the most efficient and effective level of service to the citizens of each, the City and District desire to enter into an agreement which will seek to provide a more timely response to structure fires and medical emergencies in remote areas of their respective jurisdictions. The Agreement is intended to supplement the Master Mutual Aid Agreement between the City and District. This Agreement supercedes and replaces the previous Automatic Response Agreements between the parties. B. Response 1. The City will provide automatic emergency medical services and/or fire suppression response to the District in the following areas as indicated below: ei a. Fire Suppression and Emergency Medical Services. The geographical area designated as area "A" on the map attached hereto as Exhibit I, generally described as the area south of the City limits along Mount Angeles Road including, Bent Cedars Road. b. Fire Suppression and Emergency Medical Services. The geographical area designated as area "B" on the map attached hereto as Exhibit I, generally described as Breachin Bluffs, an area east of Wabash Avenue. c. Fire Suppression and Emergency Medical Services. The geographical area designated as area "F" on the map attached as Exhibit I, generally described as the area off Benson Road. d. Fire Suppression and Emergency Medical Services. The geographical area designated as area "G" on the map attached as Exhibit I, generally described as the area off Doyle Road and Old Joe Road. Page 1 of 4 e G-3 . . . e. Fire Suppression and Emergency Medical Services. The geographical area designated as area "H" on the map attached as Exhibit I, generally described as Coyote Run Lane. f. Emergency Medical Services. The geographical area designated as area "J" on the map attached as Exhibit I, generally described as Roosevelt School. g. Emergency Medical Services. The geographical area designated as area "K" on the map attached as Exhibit 1. generally described as Drv Creek School. 2. The District will provide automatic emergency medical services and/or flIe suppression response to the City in the following areas as indicated below: a. Fire Suppression and Emergency Medical Services. The geographical area designated as area "C" on the map attached hereto as Exhibit I, generally described as that area north of Edgewood Drive between Airport Road and Lower Elwha Roads. b. Fire Suppression and Emergency Medical Services. The geographical area designated as area "D" on the map attached hereto as Exhibit I, generally described as Harborcrest, that area west of the Third Avenue and Chestnut Street intersection. c. Fire Suppression. The geographical area designated as area "E" on the map attached as Exhibit I, generally described as the Eclipse Industrial Parkway near Gakin Road to Cameron Road. d. Fire Suppression. The geographical area designated as area "I" on the map attached hereto as Exhibit I, generally described as the Welcome Inn Trailer Court, 1215 West Highway 101.. 3. Automatic response under this Agreement shall include responding with appropriate emergency vehicle(s), equipment, and personnel, when dispatched by Pencom emergency dispatch center to one of the geographical areas designated in this Agreement. 4. Each party agrees that automatic response under this Agreement should not jeopardize or interfere v.ith the immediate emergency response needs within its own jurisdiction. If for any reason an automatic response cannot be made, the requested agency will immediately notify the Pencom emergency dispatch center. C. Command Responsibility Command responsibility rests with the jurisdiction where the incident requiring automatic aid has occurred. Either jurisdiction has the option to pass command to a higher ranking officer from the jurisdiction responding. Said Incident Commander will be in command of the operations under which the equipment and personnel sent by the responding party shall serve; provided that the Page 2 of 4 G-4 responding equipment and personnel will be under the immediate supervision of the responding jurisdiction's officer in charge of said equipment and personnel. .: I The equipment and personnel of the responding party will be released from service and returned to their jurisdiction by the Incident Commander as soon as conditions warrant. D. Pre-Emergency Planning/Rnn Cards The Chief officers of the parties may, from time to time, mutually establish pre-emergency plans which shall indicate the types and locations of potential problem areas where emergency assistance may be needed and the types of equipment that should be dispatched under various possible circumstances. Such plans shall take into consideration and ensure proper protection by the responding party of its own geographical area. E. Employees Neither party's employees shall be deemed to be employees of the other party in any manner whatsoever. F. Compensation Each party agrees that it will not seek compensation for services rendered under this Agreement from the other party. G. Hold Harmless . In rendering assistance under this Agreement, each party agrees to protect, defend and hold harmless the other party from and against all liability, claims, damages, losses, expenses, including attorney fees occurring, arising or resulting from the parties rendering of such assistance; provided that nothing in this Agreement shall prohibit any party to this Agreement from seeking damages from any individual or entity which may have been responsible for the emergency conditions for which automatic aid was initiated. H. Insurance Each party agrees to maintain adequate automobile insurance and General Liability insurance coverage for its own equipment and personnel. Limits of such coverage shall be no less than $1 million combined single limit per occurrence. I. Training In order to assure safety during joint operations, a joint training exercise will be planned and conducted at least twice annually to facilitate the cross-training of personnel. .' Page 3 of 4 G-5 . . . J. Modifications It is recognized that the emergency response characteristics of both jurisdictions are subject to continual change. As changes occur, it may be necessary to modify this Agreement. Modifications. can be made at any time; provided that such modifications shall be submitted to the Chiefs and governing bodies of the City and District for approval prior to inclusion. K. Duration The duration of this Agreement shall be for one year. However, the Agreement shall be automatically continued from year to year unless terminated as provided below. L. Termination Either party can terminate this Agreement by providing a letter of intent to terminate with not less than 30 days notice prior to the termination date. Said letter shall be sent to the Chief and governing body of the affected jurisdiction. M. Filing As provided by RCW 39.34.010, the Agreement shall be filed with the County Auditor. N. Complete Agreement This agreement is the full and complete understanding of the parties and there are no other agreements, either verbal or written, which would alter the terms of this document. City of Port Angeles ClaIIam County Fire District #2 By: By: Gary Braun, Mayor Richard E. Ruud, Chairperson Attest: By: David R. Whitney, Commissioner By: By: Becky Upton, City Clerk Thomas D. Martin, Commissioner Approved as to form: Attest: William Bloor, City Attorney M. Joan Noal, District Secretary G-6 Page 4 of 4 . . . DATE: To: FROM: SUBJECT: ~ f. 'O..RI TI');.' .~... NI f..G. I..E.: IL! E.f iSI I .~~ IJ I.. . VV '. i J' 'II I .~ - -...... ........, WAS H I N G TON, U.S. A. CITY COUNCIL MEMO September 16, 2008 CITY COUNCIL Glenn A. Cutler, Director of Public Works & Utilities Water & Wastewater Utility Rate Adjustments Summary: FCS Group and City staff completed a comprehensive financial analysis of the Water and Wastewater Utilities. The study was presented to the City Council on September 2,2008, including rate, fee and tax adjustments that are appropriate to maintain the funds in a financially prudent position. Recommendation: 1) Open the public hearing that was continued from September 2, 2008, 2) Close the public hearing, and 3) Consider adoption of the attached ordinances. Background/Analysis: FCS Group and City staff completed a comprehensive rate study for the Water and Wastewater Utilities. Based on this year's rate study, an 8.5% water rate adjustment and an 8.4% overall wastewater retail rate adjustment are necessary beginning January 1,2009. Adjustments to other fees such as system development charges, connection charges, street cut charges, temporary water meter fee, hydrant meter fee, and public utility tax are also proposed. The rate and fee adjustments are needed for the following main reasons: maintaining financial reserves is necessary; significant capital costs are being incurred for combined sewer overflows and replacing aging infrastructure; increased debt service, taxes, recovering the cost to provide services, and inflation of operating expenses. It will be necessary to adjust water and wastewater rates and fees at this time to maintain the funds in a financially prudent position. Following a brief presentation of the comments from the September 2,2008 public hearing, City Council should continue the public hearing, close the public hearing, and consider adoption of the proposed ordinances. Tonight's public hearing is considered a second reading of the ordinance. Rate adjustments presented on September 2, 2008 have been incorporated into the proposed ordinances. On September 9,2008, the Utility Advisory Committee forwarded a favorable recommendation to City Council to proceed with the proposed ordinances. Attachments: Proposed Ordinances N:\CCOUNCIL\FINAL\ Water & Wastewater Utility Rate Adjustments - Close Public Hearing.doc 1-1 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 3.70 of the Port Angeles Municipal Code relating to Public Works and Utilities Department fees and deposits. THE CITY COUNCIL OFTIIE CITY OF PORT ANGELES DO HEREBY ORDAJN AS FOLLOWS: Section 1. Ordinance 3085, as amended, and Chapter 3.70 of the Port Angeles Municipal Code are hereby amended by amending 3.70.110 subpmts A, G, H, and M PAMC to read as follows: 3.70.110 - Public Works & Utilities Department (Dl;}'dlb.ucnt) Fees and Deposits. A. The fee for a permit for construction or excavation work in the City right-of-way shall be as follows: 1. 2. 3. 4. Curb & gutter removal and/or replacement $170.00 Driveway installation . $170.00 All other work $ 50.00 Street/alley pavement cut - aHey with traffic control $290.00 $15.00 per square foot with a $1.000.00 minimum fee Street/allev pavement cut - other without traffic control $430.00 $13.00 per square foot with a $800.00 minimum fee 5. G. Water Service Connection Fees 1. The new residential water service connection fee, including the meter, shall be: Service Size Meter 1" 1" 1" 5/8" 3/4" I" Service Connection Fee $770.00 980.00 $805.00 980.00 $8JO.00 1.060.00. The new residential water service connection fee to drop-in a meter when the service connection is not provided by the City shall be $355.00. -1- 1-2 . . . . 2. The new commercial/industrial water service connection fee, including the meter, shall be: Service Size 1" 1-1/2 " 2" Meter 1" 1-1/2 II 2" Service Connection Fee $1,390.00 1.515.00 $2,085.002,700.00 $2,785.00. ~ on the City's cost with a $2.700.00 minimum fee. . 3. The fee for special or emergency connects or disconnects shall be $70.00 during regular working hours and $130.00 outside of regular working hours. 4. The water quality test fee required under P AMC 13.36.080 shall be $70.00 plus the cost of the laboratory tests. 5. Installation and removal ofatemporary service $50.00 shall be as follows: 2009 $100.00, 2010 $150.00 and 2011 $200.00. 6. Installation and removal of a temporary fire hvdrant meter shall be as follows: 2009 $150.00, 2010 $300.00 and 2011 $450.00. H. The fee for a permit for sewer connection shall be as follows: 1. Single-family houses: $120.00 135.00 2. Multiple- family dwellings, including duplexes, apartment buildings, trailer and auto courts, motels, and similar structures: $120.00 135.00 for the first dwelling unit and $-8:00 10.00 for each additional dwelling unit. 3. All other structures, including, but not limited to, hotels, apartment hotels, office buildings, stores, churches, schools, hospitals, buildings accessory thereto, and industriaVcommercial structures of any kind and additions thereto: One-half cent per gross square foot of area occupied by all floors of such structure for the first 100,000 square feet (exclusive of areas devoted to single-family dwelling houses for multiple-dwelling structures); and one- quarter cent per gross square foot for the remaining footage in excess of 100,000 square feet. In addition thereto, $&00 10.00 for each single-family or multiple dwelling unit combined therewith; with a minimum fee of $120.00 135.00 and a maximum fee of $1 ,340.00 1500.00. 4. The fee for additional direct connections to a public sewer shaH be the same as for an initial connection. 5. The fee for a reconnection to a public sewer using an existing side sewer shall be the same as for an. initial connection. . M. Septic Hauler Fees. 1. . Annual Fee--Septic Hauler. The annual fee shall be $70.00. 2. Volume Fee. The monthly charge shall be as follows: a. Fresh waste shall be charged at a rate of $0.02 per gallon of waste. b. Other septic discharge shall be charged at a rate of $&:tt 0.12 per gallon of waste. 3. In lieu of the fees prescribed in paragraphs 1 and 2 above, the City Manager may enter into a contract with a Septic Hauler for fees to be paid on terms and conditions -2- 1-3 established by the contract; provided that such contract must be for a term of at least one year and . that the method used to establish the fees set I the contract is fair and reasonable. Section 2 - Severability. Ifanyprovisions of this Ordinanceorits applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction ofthe scrivener's/c1erical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1,2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2009. MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORi\1: William E. Bloor, City Attorney PUBLISHED: .2009 By Summary G;\Legal_ Backup\ORDINANCCS&RESOLUTIONS\ORDINANCES.2008130 . PW F....082608. wpd September 4. 2008 -3 - 1-4 . . . ORDINANCE NO. Al\T ORDINANCE of the City of Port Angeles, Washington, revising Chapter 5.80 ofthe Port Angeles Municipal Code relating to Public Utility Tax. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinances 2183 and 2726, as amended, and Chapter 5.80 of the Port Angeles Municipal Code are hereby amended by amending 5.80.040, 5.80.050 and 5.80.080 P AMC to read as follows: . 5.80.B4B 050 Tax Levied - Public Utilities. A. From and after February 16, 1991, there is levied upon, and there shall be collected from, every person, firm, entity, corporation or public utility district, including the City, engaged in the distribution and sale of electricity within or partly within the corporate limits of the City a tax for the privilege of so doing business. Such tax shall be levied at the rate of six percent of the gross opGIc'rting rc. y (,Jitles income of such business derived within the City, excluding revenues derived from the sale of electricity for resale. B. From and after January 1, 2008, there is levied upon and there shall be collected from, the City's solid waste processing and transport facility utility a tax at the rate of eight percent of the gross opcnrting .1 G y GnUGS income of such utility. C. From and after January 1, 2008, there is levied upon and there shall be collected from, the City's water utility, a tax at the rate ofeight ten percent of the total opc.rationrG\1Gm1u. grOSS income of such utilities utility. D. From and after January 1, 2008, there is levied upon and there shall be collected from, the City's wastewater utility, a tax at the rate of eight ~ percent of the gross opGrating Ie y Gnu(;,s income of such utility. E. From and after January 1, 2008, there is levied upon, and there shall be collected from every person, fInn, entity, corporation, or public utility district, including the City, engaged in the solid waste collection or recycling collection business within or partly within the corporate limits of the City a tax for the privilege of so doing business. Such tax shall be levied at the rate often percent of the gross opel at1llg 1 e'\l G.Dues income derived from such business within the City. In the event a person, firm, entity, corporation, or district engaged in the solid waste collection or recycling collection business in the City delivers said solid waste or recycling to the City's transfer station, then in calculating the tax imposed in this subsection aU charges paid to the City's solid waste processing facility on account of such waste or recycling may be deducted from . -1- 1-5 . 5.80.$58 040 Deductions. In computing the tax levied under Section 5.80.030 there shall be deducted from the gross operating revenues the following items: A. Effective January 1,2002, the amounts of credit losses and uncollectibles actually sustained by the taxpayer; B. Amounts derived from transactions in interstate or foreign commerce or from any business which the City is prohibited from taxing under the Constitutions of the United States or the State of Washington; C. Amounts derived by the taxpayer from the City. 5.80.080 Credit for Excess Payment. Any money paid to the City through error or otherwise not in payment of the tax imposed hereby or in excess of such tax shall, upon request . of the taxpayer, be credited against any tax due or to become due from such taxpayer hereunder or, upon the taxpayer's ceasing to do business in the City, be refunded to the taxpayer. No taxpayer may demand shall be entitled to a refund of tax collected during a prior calendar vear. mon:. than tmee 'yeats flOln the date 0[&(. demand. The City may Mt demand a tax more than thIee :years after thc tax is accrued. Section 2 - Severability. IfanyprovisionsofthisOrdinanceorits applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically -2- . 1-6 . delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1, 2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2009. MAYOR ATTEST: Becky 1. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: .2009 By Summary . G;\LcgatBacl<uplORDINANCES&RIlSOLUTIONSIORDlNANCES.2008\1.7 - 5.80 - Public utilily T...OB2S0B.wpd August 26. 2008 . -3- 1-7 ORDINANCE NO. . AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 13.3 2 of the Port Angeles Municipal Code relating to Public Works and Utilities Department water service connection charges and Chapter 13.40 of the Port Angeles Municipal Code relating to water meters. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinance 2181, as amended, and Chapter 13.32 of the Port Angeles Municipal Code are hereby amended by amending 13.32.010, and P AMC to read as follows: 13.32.010 Application for Service. A. An application shall be made for all service connections, for the temporary use of g fire hydrants meter, and for work to be performed by the Department. Such application shall be on forms provided by the Department. B. An application shall be accompanied by all fees or deposits required by Chapters 13.24 through 13.48. C. The application shall provide all information required by Chapters 13.24 through 13048, as well as all other information determined by the Director to be necessary for consideration and action upon the application. D. The application, when approved by the Director, shall constitute an agreement whereby the applicant agrees to conform to the provisions of Chapters 13.24 through 13048, as now enacted or hereafter amended. E. A change of use of the served premises will require that a new application for service be made. . Section 1. Ordinance 2181, as amended, and Chapter 13 040 of the Port Angeles Municipal Code are hereby amended by amending' 13040.30, and PAMC to read as follows: 13.40.030 Meter - Maintenance and Repair. A. The Department shall maintain and repair all domestic, commercial and industrial service meters and shall replace meters periodically, when necessary, if rendered unserviceable by ordinary use. . B. When replacement or repairs to any meter are made necessary by the wilful act, neglect or carelessness of the owner or occupant of the premises served, all expenses of such replacement shall be borne by the owner or occupant ofthe premises. C. Use offuehvdrantmeters shall be in accordance with Citvprocedures. The owner or occupant of the premises shall be responsible for all damages due to improper use of a fire -1- . 1-8 .' . . hydrant meter. Section 2 - Severability. Ifanyprovisions oftrus Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected, Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction o~the scrivener's/c1erical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect Janucny 1, 2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the .day of September, 2008. MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: .2009 By Summary G:\Legal_ BackupIORDINANCES&RESOLUTIONS\ORDINANCES.20D8\33 . Water Met;",.O<JD408. wpd Septcmber 4. ~OO8 -2- 1-9 . ORDINANCE NO. AN ORDINANCE ofthe City of Port Angeles, Washington, revising Chapter 13.44 of the Port Angeles Municipal Code relating to Water Rates. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinances 2181 and 2673, as amended, and Chapter 13 .44, Water Rates, of the Port Angeles Municipal Code are hereby amended to read as follows: Sections: 13.44.005 13.44.006 13.44.010 13.44.020 13.44.025 13.44.030 13.44.040 13.44.050 13.44.055 13.44.060 13.44.070 13.44.080 13.44.090 Water Rate. Rate Class Assignment. Monthly Residential Flat Rate. Monthly Residential Metered Rate - Within City. Commercial and All Other Monthly Metered Rates. Monthly Industrial Metered Rate - Within City. Monthly Metered Rate - Outside City. Monthly Commercial Metered Rate - Outside the City. Resale Rate. Wholesale Rate. Rates - Temporary Water Use. Rates - Fire Protection. . Service Charge. . 13.44.005 Water Rate. The montWy rate for water service shall be in accordance with Sections 13.44.010 through 13.44.080. The rates established in Sections 13.44.010 through 13.44.080 include all applicable taxes. 13.44.006 Rate Class Assignment. The Director of Public Works and Utilities. or his designee. shall assign each customer to a water rate class. 13.44.010 Monthly Residential Flat Rate. The monthly residential flat rate for each service shall be $48.95. $61.15. The flat rate shall be charged to each single-family residence served by a separate meter and to each residence served by a COmmon meter. If requested by a -1- . 1-10 . customer served bv a separate meter. the customer may be transfen-ed to the metered rate specified in Section 13.44.020, provided that first an amendment to anv existing easement that specifies a flat rate is granted by the easement propertY owner and approved by the Public Warks and Utilities Director. 13.44.020 Monthlv Residential Metered Rate - Within City. A. The following monthly customer charges are applicable to water service to single- family residences within the corporate limits of the City of Port Angeles. For the pUrposes of this section, "single-family residences" are defmed as structures designed for occupancy by a single family only, containing a complete kitchen unit. Structures which are not "single-family residences" include, but are not limited to, duplexes, fourplexes, apartments, and rooming houses. The charge is based upon size of the service line, and not size of the meter, except as specified below for the S/8-inch and 3/4 inch meters. The customer charges are as follows: Service Size Customer Charge Per Month On Bills: with S/8-inch meter service with 3/4-inch meter I-inch service 1 I/2-inch service 2-inch service $2rffl24.65 24:tJ5 26.75 Z7:5e 29.85 5&95 55.30 99-!ffl 86.50 . B. Metered consumption for up to one thousand cubic feet shall be $+:-82 1.92 for each one hundred cubic feet consumed. - C. Additional consumption UP to one thousand five hundred cubic feet shall be $2.42 for each one hundred cubic feet consumed. D. Additional consumption beyond one thousand five hundred cubic feet shall be $2.92 for each one hundred cubic feet consumed. 13.44.025 Commercial and All Other Monthly Metered Rates. A. The following monthly customer charges are applicable to commercial and all other water services other than those provided for under Sections 13.44.010 through 13.44.040 of this Chapter, within the corporate limits ofthe City of Port Angeles. Except as specified below for 5/8-inch and 3/4 -inch meters the customer charge is based upon size of the service line, and not the size of the meter. The customer charges are as follows: Service Size Customer Charge Per Month On Bills: with 5/8-inch meter service with 3/4-inch meter I-inch service 1 I/2-inch service 2-inch service $ 3Z:-t5 34.90 $ 34:3B 37.20 $ 37.85 41.10 $ 66:7e 72.40 $101.50 110.15 . -2 - 1-11 3-inch service 4- inch service 6-inch service 8-inch or 1 a-inch service $182.20 197.70 $297.BO 323.10' $5BG.G5 636.50 $933.05 1,012.40 . B. consumed. Metered consumption shall be $+:47 1.60 for each one hundred cubic feet 13.44.030 MontWy Industrial Metered Rate - Within City. A. For the purposes of this section, lIindustrial customers" are defined as customers whose average monthly potable water consumption is in excess of three hundred fifty thousand cubic feet per month, where such average is computed by dividing total annual month period by twelve; provided, that this rate shall not apply to public wholesale customers of the City, whose rate shall be established by contract as set forth in P AMC 13.44.060. B. Metered consumption shall be$H5 1.46 for each one hundred cubic feet consumed. 13.44.040 Monthly RC5idmtial Metered Rate - Outside Cit}. Rate for User Outside City Limits. All water service furnished to a user outside the City limits shall be charged at the rate of 150% of the schedule for rates and charges as set forth herein or as amended. This section shall not applv to the Resale Rate and Wholesale Contract Sales. A. The folIo wing monthly custom,,! charg"5 ate applicaLle to water ser vice outside thc corporate- limit5 oillie Crty of Port Allgeles. :except as specified below fOI SIB-inch and 3M- . inch meters the charg" is bas cd upon size of the Set v ice line, and 110t .size of the meter. The customer charges are as follows. Scr vice. Size Customer Charge Per Month On Dills. I-inch ser v iee (with 5/8-inch mctcr) I-inch scr v ice (with 314-inch lUetcr) 1- Ll,-h 05(,19 ke 1 l/2-inch ser v ice.. 2-1neh SCt vice $J4.05 $37.00 $41.25 $7G.45 $119.55 D. Mc.tcrcd consumption shall be $2.73 Em cach one hundred cubic feet consumed Ic'gardks5 of siLe of s"r vice. , , . , 13.44.050 Monthly Commercial Metered Rate - Outside the Cit'f. A. The following monthly custollIe! charges are appIicablcto commercial water service outside the eorp01ate limit.s of the Ciry offolt Augcles. Excc.pt as spc...ified below for SIB-inch and 3M-inch llletCtS the chargc is based \:lpO.u the; size ofthc. 5el vicc line and not thc size -3- . 1-12 . oftllG l11ete1. The wstomeJ. charges are as follows: Service Size. Customer Char~c reI Month On Dills. I-ihch SCI ~ ;ce (with 5/8 inch 11.cter) l-Lach set v ice ( I'll rill 3/4-inch me-tel) I-inch selvicc 1 1/2-ill(,h 5el v ice 2- illGh SGl v ice, "". 1 . J-lllC~l ",...l";IlCe 4- inch ser \I kG 6-i11ch Set v ice $48.25 $51.45 $56.80 $100.05 $152.25 $27J.30 $44G. 70 $880.00 D. Metered consumption shall be $2.20 fOl eaeh one ImndIcd cubic fca cOllsumed. . 13.44.050 Irrigation Rate. The following monthly customer charges are applicable to agriculture and residential and commercial landscaping irrigation service within the corporate limits ofthe City of Port Angeles. For the purposes ofthis section. the irriR:ation rate is available for separately metered services used exclusively for agricultural and irrigation purposes. The charge is based upon size of the service line, and not size of the meter, except as specified below for the 5/8-inch and 3/4-inch meters. The customer charges are as follows: Service Size Customer Charge Per Month On Bills: with 518-inch meter service with 3M-inch mater I-inch service I I/2-inch service 2-inch service 3-inch service 4-inch service $30.05 32.65 35.40 62.30 94.85 170.25 278.25 Metered consumption shall be $1.71 for each one hundred cubic feet consumed. 13.44.055 Resale Rate. In circumstances under which the Director determines pursuant to PAMC 13.32.020F that it is appropriate to allow a customer to furnish City water to a subsequent purchaser for the purpose of resale or transfer of the water outside of Port Angeles, the rates and conditions for such water shall be as follows: A. The regular monthly metered rate for the water service at which the water is obtained shall continue to apply. B. A surcharge shall be paid for water consumption in excess of 100,000 gallons at . -4- 1-13 the rate of$.00375 per gallon. This surcharge reflects the commodity value of water for resale . or transfer as well as the fact that such irregular purchases of City water are not required to pay service connection or latecomer system development charges as do other new customers of the water utility and the fact that single, large purchases of water can have a negative impact on the City's water utility and source of supply. C. Said surcharge may be usedJor special water utility purposes such as water system or water quality improvement projects. D. Any fees charged by the customer to the subsequent purchaser shall be subject to the approval of the Director. E. The purchaser shall be required to execute a hold harmless agreement, acknowledging that the City makes no representations as to the quality of the water and indemnifying the City and its officials and employees against any claims, lawsuits, or damages that may result directly or indirectly from the purchase of water from the City of Port Angeles. 13.44.060 Wholesale Contract Sales. The amount to be paid by wholesale customers shall be established by contract. Wholesale contracts in force and effect Prior to January I. 2009 shall have all consumption charges based on the rate specified in Section 13.44.020.B. 13.44.070 - Rates - Temporary Service and Fire Hydrant Water Use. A. For billing purposes where two or more premises are served on a temporary basis through a single meter, each premise shall be considered a separate pIcmiscs customer. B. The use of water for construction purposes shall be allowed, where available, to construct or reconstruct any building or structure or settle trenches or fills. Before commencing such usage, application therefor shall be made to the Department and a temporary service fee shall be paid in accordance with 3.70.110. G.5 P AMC. Monthlv customer charges shall be paid at a rate specified in 13.44.025.A. Water w;cd Metered consumption shall be paid for at a rate described in Section 13.44.025~. C. There shall be no monthly customer charges for wastewater until a final inspection of occupancy is approved if temporary water use is provided. . 13.44.080 Rates - Fire Protection. A. Where City water is used for fire protection purposes, no monthly rate will be charged for such service. B. The customer and/or property owner shall be responsible for all repairs and maintenance associated with the fire protection service, beginning at the connection to the City water main and ending at and including the service within the building. The Department shall perform all repairs and maintenance activities on the fire protection service line within City rights-of-way. All costs associated with such repairs and maintenance by the Department shall be paid for by the customer and/or property owner. C. If such repairs and maintenance costs (for work perfOlmed by the Department) exceed one thousand dollars, the customer and/or property owner may arrange a payment schedule with the Director of Finance to pay for the costs over a period of time not to exceed twelve months. Interest shall be charged at the rate of one percent per month on the unpaid -5- . 1-14 . balance. The minimum interest shall be fifty cents. ( D. Where such fire service is provided, no charge will be made for water used in extinguishing fires of incendiary or accidental origin, ifthe customer atthe location where the fire occurs gives written notice to the Department within ten days from the time of such fire. Otherwise, all water used will be billed at the applicable rate, as established for the primary metered service serving the premises, as provided for in this chapter. E. Where the size of a single-family residential service must be increased to provide capacity for a residential sprinkler system and the Fire Department certifies that the fire sprinkler system has been installed, the residential water rate for the residence shall be the rate for service with a nve-eighths-inch meter as established in Section 13.44.020. 13.44.090 Service Charge. Whenever the Depfu'iment responds to a request outside of regular working hours for assistance to investigate a deficiency in water service to any premises and it is determined that the deficiency is the result of improper operation or maintenance ofthe customer's plumbing, a charge will be made to defray a portion of the cost of responding to the request in the amount of $211.00. Section 2 - Severability. If any provisions of this Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. . Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to malce necessary corrections to this ordinance including, but not limited to, the correction of the scrivener' s/ clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1,2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2008. MAYOR . -6- 1-15 ATTEST: Becky 1. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: .2008 By Summary G:\Leg.'_ B.ckupIORDINANCI!S&RESOLlIfJONS\ORDINANCIlS.2008\29 - IJ.44 - Water Rate..082608.wpd September 4, 2008 -7- 1-16 . . . . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 13.65 of the Port Angeles Municipal Code relating to Wastewater Service. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinance 2394, as amended, and Chapter 13.65 of the Port Angeles Municipal Code are hereby amended to read as follows: WASTEWATER SERVICE - RATES . Sections: 13.65.005 13.65.006 13.65.010 13.65.020 13.65.030 13.65.040 Wastewater Rate. Rate Class Assignment. Single Residential Unit Monthly Rate. Commercial and Industrial Rate. Commercial and Industrial Equivalent Plumbing Fixture Rate. Rate for User Outside City Limits. 13.65.005 Wastewater Rate. The monthly rate for wastewater service shall be in accordance with Sections 13.65.010 through 13.65.030. The monthlvrate established in Sections 13.65.010 through 13.65.030 includes all applicable taxes. 13.65.006 Rate Class Assignment. The Director of Public Works and Utilities. or his designee. shall assign each customer to a rate class. . 13.65.010 Single Residential Unit Monthly Rate. A. Each residential unit and each living unit connected with to the City wastewater collection. treatment. and disposal system shall be charged a monthly customer charge during months in which water is consumed. except when exempt by 13.61.090 PAMC. TIllS section shall not apply to a residential connection to the City water system for agricultural and irrigation purposes in accordance with 13.44.050 PAMC. B. The rate for customers whose monthly water consumption equals or exceeds 430 cubic feet, and for customers in the unincorporated EUGA shall be $54.10. as follows. 1. $42.00 on b1l15 bc.ginll1ng JanUM) 1,200G. 2. $46.10 on b1115 beginning January 1,2007. J. $SO.GO au bills begimling January 1,2008. C. The rate for customers whose monthly water consumption falls below 430 cubic -1- 1-17 feet shall be $48.60. 8:5 follows: 1. $37.75 on bills bc~imllng January 1. 200G 2. $41,45 on bills beginning Janua1) 1,2007. J. $45.50 on bills bcgilJ1~l1g J<UlLkllY 1,2008. . 13.65.030 Commercial and Industrial Equivalent Plumbing Fixture Rate. A commercial and industrial discharger wastewater customer, at its option, may apply in writing to the Department of Public Works & Utilities to have their sewer wastewater charges calculated at $4.40 times the total number of equivalent plumbing fixtures. t1.1~ follo""ill~ atc. . 1. . $3.25 times th" totMntmlbcr of equivalent plumbing fixtmc..s on bills bebiIwing January 1, 20DG. 2. $3.GO tinlGS the total number of equi valent plumbing fixtUIC3 on bills beginning Jantla1J 1,2007. J. $4.00 till.es the total number of "quivaknt plumbing fixtures on bills bcgiJJ.iJll~ JanuMj 1,2008. . The total number of Equivalent Plumbing Fixtures shall be calculated, based upon the following table, which is hereby adopted from the Umted States of America Standards Institute National Plumbing Code, USASI, A40.8-1955: EOUIV ALENT PLUMBING FIXTURE UNITS FIXTURE TYPE EQUIVALENT PLUMBING FIXTURE UNlTS One bathroom group consisting of tank-operated water closet, lavatory, and bathtub or shower stall Bathtub (with or without overhead shower) 6 2 -2- . 1-18 . Bidet Combination sink-and-tray Combination sink-and-tray with food-disposal unit Dental unit or cuspidor Dental lavatory Drinking fountain Dishwasher, domestic Floor drains Kitchen sink, domestic FIXTURE TYPE . Kitchen sink, domestic, with food waste grinder Lavatory Lavatory Lavatory, barber, beauty parlor Lavatory, surgeon's Laundry tray (1 or 2 compartments) Shower stall, domestic Showers (group) per head Sinks Surgeon's Flushing rim (with valve) Service (trap standard) Service (P trap) Pot, scullery, etc. Urinal, pedestal, syphon jet, blowout Urinal, wall lip Urinal stall, washout Urinal trough (each 2-ft. section) Wash sink (circular or multiple) each set of faucets Water closet, tank-operated Water closet, valve-operated 3 3 4 1 1 Y2 2 1 2 EQUN ALENT PLUMBING FIXTURE UNITS 3 I 2 2 2 2 2 3 3 8 3 2 4 8 4 4 2 2 4 8 In addition to the above units, the following fixture types shall be assigned equivalent plumbing fixture units as follows: FIXTURE TYPE 400-lb. commercial washer . EQUIVALENT PLUMBING FIXTURE UNITS 89.6 -3- 1-19 200-lb. commercial washer 50-lb. commercial washer 35-lb. commercial washer 25-lb. commercial washer 18 lbs and under commercial washer 44.8 11.2 7.8 5.6 4.0 . 13.65.040 Rate for mer Customers Outside City Limits. All sanitary sewage di.spo~;al furnished to a U,SCI wastewater customers outside the City limits shall be charged at the rate of 150% of the schedule for rates and charges as set forth herein or as amended. This section shall not apply to wholesale contracts to serve customers outside the City limits and customers in the unincorporated EUGA. Section 2 - Severability. If any provisions of this Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection . numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1,2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2008. MAYOR ATTEST: Becky J. Upton, City Clerk -4- . 1-20 . APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: ,2008 By Summary G:\Legal_B.ckup\ORDINANCES&RESOLUTIONS\ORDJNANCES.2OO8\28 -l3.65 - Wssr.w.t.,- RaI...082508.wpd (Sept.mb.,- 4, 20D8) . . -5- 1-21 . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 13 .69 of the Port Angeles Municipal Code relating to Water and Sewer System Development Charges. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinance 2746, as amended, and Chapter 13.69, Water and Sewer System Development Charge~ of the Port Angeles Municipal Code are hereby amended by amending 13.69.030 and 13.69.040 PAMC to read as follows: 13.69.030 Water System Development Charge. A. The City Council hereby finds and determines that the capital cost of the City's water system including pumps, well, distribution and transmission lines, reservoirs, rights of ways and . easements, has been borne by the City and its water system users. Pursuant to RCW 35.92.025. since such water system will be utilized by newly connecting properties, it is appropriate to establish a reasonable connection charge in order that such property owners bear their equitable share of the capital cost of the system. B. Beginning January 1,2006 2009, the City Council further determines that $1,200.00 1.510.00 per equivalent water meter represents a reasonable basis fora fair water system development charge that property owners newly connecting to the City's water system should bear as their equitable share of the capital cost of the system. Beginning January 1, zeeq 2010, the City Council further determines that $1,230.00 1.755.00 per equivalent water meter represents a reasonable basis for a fair water system development charge that property owners newly connecting to the City's water system should bear as their equitable share of the capital cost of the system. Beginning January 1, ZOOS 2011, the City Council further determines that $1 ,2GS. 00 2.000.00 per equivalent water meter represents a reasonable basis for a fair water system development charge that property owners newly connecting to the city's water system should bear as their equitable share of the capital cost of the system. C. In addition to other fees imposed by ordinance or pursuant to agreements, there is hereby imposed, upon the owners of property seeking to provide water service to their property by connecting to the City's water system, a water system development charge determined by multiplying the total number of equivalent water meter factors for the service(s) to be installed by the amount specified in 13.69.030B. -1- . 1-22 . . 13.69.040 Sewer System Development Charge. A. The City Council hereby finds and determines that the capital cost ofthe City's sewer system including the treatment plant, collection lines, pump stations, rights of ways and easements, has been borne by the City and its sewer system users. Pursuant to RCW 35.92.025, since such sewer system will be utilized by newly connecting properties, it is appropriate to establish a reasonable connection charge in order that such property owners bear their equitable share of the capital cost ofthe system. B. The City Council further determines that beginning January 1, 2B66~, $870.00 1510.00 per equivalent water meter represents a reasonable basis for a fair sewer system development charge that property owners newly connecting to the City's sewer system should bear as their equitable share ofthe capital cost of the system. The City Council further determines that beginning January 1, ZOO7 2010, $1,000.00 1.755.00 per equivalent water meter represents a reasonable basis for a fair sewer system development charge that property owners newly connecting to the City's sewer system should bear as their equitable share of the capital cost of the system. The City Council further determines that beginning January 1, ZOOS 2011, $1,125.00 2.000.00 per equivalent water meters represents a reasonable basis for a fair sewer system development charge that property owners newly connecting to the City's sewer system should bear as their equitable share of the capital cost of the system. C. In addition to other fees imposed by ordinance or pursuant to agreements upon the owners of property seeking to provide sewer service to their property by connecting to the City's sewer system, they shall pay to the City a sewer system development charge determined by multiplying the total number of equivalent water meter factors for the water service, which contributes to sewer system loadings, to be installed by the amount specified in Paragraph B above. Section 2 - Severability. If any provisions of this Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or application of the provisions of the Ordinance to other persons or circumstances is not affected. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/c1erical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically . -2- 1-23 delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1, 2009. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2009. ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: . 2009 By Summary G:\LogaUJackupIORDINANCES&RBSOLIll10NSIORDlNANCES.2001126 -13.69 . Water-Sew"" Sl" Oevelop.082508.wpd August 27, 21108 -3- MAYOR 1-24 . . . G ""i"""Y I'.' S ."E" I,.. WAS H I N G TON, U. S. A. Public Works & Utilities Department City Council Review of the Water and Sewer Utility Rates and Charges September 16, 2008 Presentation A. Review current & proposed rates & fees B. Review public comments c. Recommendations Current Water Rates 5/8" $ 22.70 $ 32.15 3/4" 24.65 34.30 1" 27.50 37.85 1 1/2" 50.95 66.70 2" 79.70 1 0 1.50 3" 182.20 4" 297.80 6" 586.65 8" and 1 0" 933.05 Flat Meter Charge 48.95 Variable Charges / eef Residential/lIT $1.82 Commercial/lIT 1.47 Industrial 1.35 Wholesale - Gales According to the wholesale contract Wholesale - Baker According to the wholesale contract Proposed Water Rates 5/8" $ 24.63 $ 34.88 $ 30.04 3/4" 26.75 37.22 32.05 1" 29.84 41.07 35.37 1 1/2" 55.28 72.37 62.32 2" 86.47 110.13 94.84 3" 197.69 170.24 4" 323.11 278.25 6" 636.52 8" aIid 10" 1,012.36 Flat Meter Charge Residential Commercial 1.59 Irrigation 1.71 Industrial 1.46 Wholesale - Gales According to the wholesale contract Wholesale - Baker According to the wholesale contract Proposed fixed charges to be rounded to nearest nickel Current Wastewater Rates Single Family Residential <430cf $ 37.55 N/A >430cf 41.70 N/A CSO <430cf 7.95 N/A CSO >430cf 8.90 N/A Commercial Commercial $ 9.80 $ 2.80 CSO Commercial 2.05 0.70 Septic Hauler ($/gallon) Volume Fee $ 0.11 Proposed Wastewater Rates <430cf >430cf CSO <430cf CSO >430cf Commercial C SO Commercial Volume Fee Single Family Residential $ 38.38 42.62 10.25 11.50 N/A N/A N/A N/A $ Commercial 10.75 $ 2.65 3.07 0.90 Septic Hauler ($/gallon) $ 0.12 Proposed fixed charges to be rounded to nearest nickel Current & Proposed Fees Water Service Connection Fees Current Fee 2009 Fee 2010 Fee 2011 Fee New Residential 1" Service Size; 5/8" Meter* $ 770 $ 980 $ 1,190 $ 1,395 1" Service Size; 3/4" Meter* $ 805 $ 980 $ 1,190 $ 1,395 1" Service Size; 1" Meter* $ 830 $ 1,060 $ 1,290 $ 1,515 New Commercial/Industrial 1" Service Size; 1" Meter $ 1,390 $ 1,515 $ 1 ,515 $ 1,515 1-1/2" Service Size; 1-1/2" Meter* $ 2,085 $ 2,700 $ 3,315 $ 3,930 2" Service Size; 2" Meter* $ 2,785 Based on actual cost; Based on actual cost; Based on actual $2,700 min. $3,315 min. cost; $3,930 min. * Larger increases phased-in over three years Sewer Connection Current Fee Proposed 2009 Single-family houses $ 120 $ 135 Multi-family $ 120 $ 135 All Other Structures * $ 135 * based on gross sq feet Water Drop-In Service Connection Proposed 2009 Fees New Fee New Residential 1" Service Size; 5/8" Meter $ 240 1" Service Size; 3/4" Meter $ 255 1" Service Size; 1" Meter $ 340 1-1/2" Service Size; 1-1/2" Meter $ 585 Street Cut Fees Current Fee Proposed 2009 Fee With Traffic Control $6.72 per Sq. Ft. $15 perSq Ft Without Traffic Control $4.53 Der Sa. Ft. $13 Der Sa Ft * average street crossing 2' X 32' Current & Proposed Fees Continued Meter Type Current fee 2009 fee 2010 fee 2011 fee Temporary $50 $100 $150 $200 Hydrant $50 $150 $300 $450 Water System Development Charge Summary TOTAL MAXIMUM CHARGE PER CUSTOMER EQUIVALENT EXISTING CHARGE PER CUSTOMER EQUIVALENT DIFFERENCE PROPOSED CHARGE PHASE-IN CHARGE OVER THREE YEARS $ $ $ $ 2009 $ 2010 $ 2011 $ 3,491 1,265 2,226 2,000 1,510 1 ,755 2,000 Notes: SDC should be updated after the completion of the Water System Plan (2009) Sewer System Development Charge Summary TOTAL MAXIMUM CHARGE PER CUSTOMER EQUIVALENT EXISTING CHARGE PER CUSTOMER EQUIVALENT DIFFERENCE PROPOSED CHARGE PHASE-IN CHARGE OVER THREE YEARS $ $ $ $ 2009 $ 2010 $ 2011 $ 3,907 1 ,250 2,657 2,000 1,510 1,755 2,000 Summary of Proposed Rates · Water Utility - 8.5% across the board rate increase in 2009 - New conservation based rate for residential - Separate Irrigation class · Sewer Utility (no CSO) - 2.0% residential and 9.7% commercial · Sewer Utility CSO - $2.30 to $2.60 per month for residential · Public Utility Tax - 2.0% increase in 2009 · Connection, permit, street cut, temporary charges · Water & sewer SDC each to $2,OOO/ERU in 3-:yrs Public Hearing Comments 1. Spoke in favor of a residential conservation rate for the water utility. 2. Suggested the City consider changing the residential wastewater rate design. 3. Comments received about the irrigation rate. 4. Concerned that the proposed water base charge discourages water conservation. 5. Spoke in favor of the connection and system development charge increases. . - Public Hearing Comments Continued 6. Suggested that the City consider use of the economic development settlement agreement fund to help the water utility with an anticipated future bond issue. 7. Concerned about rates for raw river water associated with the industrial contract. 8. Suggested adjusting rates and fees now to reflect cost of service rather than phase-in over time. Recom mendations · Continue public hearing · Close public hearing · Consider adoption of 6 ordinance amendments Chapter 3.70 PAMC Chapter 5.80 PAMC Chapters 13.32 & 13.40 PAMC Chapter 13.44 PAMC Chapter 13.65 PAMC Chapter 13.69 PAMC . . . ~ORrANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 16, 2008 To: CITY COUNCIL FROM: NATHAN A.WEST, DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT SUBJECT: MVNICIP AL CODE AMENDMENT - MCA 08-02 SITE COVERAGE Summary: Amendments are proposed to Title 17 of the Port Angeles Municipal Code in conjunction with the City of Port Angeles' National Pollution Discharge Elimination System (NPDES) Phase II Permit. Recommendation: Council should conduct the public hearing. Following close of the public hearing Council should concur with recommendation of Planning Commission by conducting a first reading of the attached ordinance amending the Port Angeles Municipal Code and continue the matter to the October 7, 2008 Council Meeting. Back2round / Analvsis: In association with the City's mandated National Pollutant Discharge Elimination System (NPDES) permit, the attached ordinance incorporates site coverage requirements in relation to development within the City's jurisdiction. Amendments are proposed to be incorporated into Title 17 of the Port Angeles Municipal Code (P AMC). Minor formatting changes are also proposed to provide a consistent presentation of information throughout each zone. At a meeting held on August 28, 2008, the Planning Commission considered the proposed changes and resolved to recommend Council approve the amendments. The Commission voted 5 to 1 in support of the proposal. The one dissenting vote was due to the recommendation that information be recorded with property title regarding the requirement to retain affordable housing as part of a development in those cases where a housing density bonus is given based on the provision of an affordable housing component in a development. On September 2, 2008, the proposal was presented to the Council's Community and Economic Development subcommittee. The subcommittee endorsed the proposed amendments. The proposed amendments implement a maximum limit on allowable impervious surface for individual lots referred to as "site coverage." Presently, the PAMC contains only minimum lot coverage requirements. Lot coverage is generally defined as: the amount or percent of the ground area of a lot on which buildings are located. As proposed, site coverage is defined as: the amount 1-25 of impervious surface on a parcel, including structures, paved driveways, sidewalks, patios, and other impervious surfaces. The changes are intended to limit the amount of stormwater runoff produced within the City. It is recognized that this new requirement is an additional regulatory burden to local developers and as such every effort has been made to reduce negative impacts while building in incentives that can help developers attain these higher standards. ! . Site coverage standards are proposed for each of the City's residential zones and in the Commercial Neighborhood and Commercial Office zones. The remainder of the City's commercial zones and the City's industrial zones are not addressed by these proposals and will be addressed at a later time. Each of the applied maximum site coverage limitations were reviewed in consideration of local circumstances and in relation to average on the ground conditions. As noted in Attachment B, all proposed site coverage requirements significantly exceed present averages ensuring that nonconformities will be limited. Maximum lot coverage allowances were also analyzed during the review process and, in an effort to concentrate development in our higher density zones, lot coverage requirements in the Residential High Density (RHD) and Residential Medium Density (RMD) zones have been increased. Further incentives have also been provided to promote maximization of density and affordable housing in these zones. It is important to recognize that despite these new maximums, unlimited coverage can still be attained through the use of effective pervious surfaces or engineering techniques. Implementation of these changes will result in the City being ahead of schedule in relation to NPDES Phase II requirements. Additionally, these amendments fulfill grant obligations in association with the City's 2008-2009 Growth Management Services Competitive Grant. . In conclusion, staff recommends that Council conduct the public hearing on the proposed amendments and, following close of the public hearing, conduct the first reading of the attached ordinance continuing the matter to the October 7,2008 Council meeting. Staff is available to answer questions related to the proposal. Attachments: A. Draft Ordinance B. Site Coverage Tables . 1-26 . ORDINANCE NO. AN ORDINANCE ofthe City of Port Angeles, Washington, revising Title 17 of the Port Angeles Municipal Code relating to Zoning. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN as follows: Section 1. Ordinances 1709 and 2861, as amended, and Chapter 17.08, Rules and Definitions, of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.08.010, 17.08.050, and 17.08.095 to read as follows: . 17.08.010 - "A" A. Accessory Building or Use - one which is subordinate and incidental to and serves a principal building or principal use and which is located on the same zoning lot as the principal building or principal use served. B. Accessory Residential Unit - a dwelling unit which is incidental to a detached single family residence, is subordinate in space (i.e., fifty percent or less space than the single family residential use), and is located on the same zoning lot as the single family residence. An accessory residential unit is served by water and electrical service that is separate from the primary residential service and has a separate address. C. Adult Family Home - a one-family dwelling of a person or persons who are providing personal care, room and board to more than one (1) but not more than six (6) adults who are not related by blood or marriage to the person or persons providing the services and who are licensed by the State of Washington pursuant to Chapter 18.48 and Chapter 70.128 RCW (Adult Family Home regulations). D. Affordable Housing - residential housing available for sale or rent that requires a monthlv housing cost, including utilities other than teleohone. of no more than thirty oercent of the income of an eligible household. An eligible household is one with a total household income no greater than 80% of the Clallam Countv median income as reoorted bv the Washington State Office of Financial Management. B~. Alley - a public right of way which provides service access to abutting property. Ef. Amendment - a change in language of the zoning text which is an official part of these Zoning Regulations. FG. Animal Husbandry, Commercial - the care and raising of animals, particularly farm animals, for agricultural or other commercial purposes, provided that this shall not include noncommercial animal husbandry, private horse stables, up to three dogs and cats which are not house pets, or house pets. . -1- 1-27 6H. Animal Husbandry, Noncommercial - the care and raIsmg of animals for . noncommercial purposes, provided that this shall not include private horse stables, kennels, up to three dogs and cats which are not house pets, or house pets. HI. Antenna - any pole, panel, rod, reflection disc including satellite earth station antenna as defined by 47 CFR Sections 1.4000 and 25.104, or similar device used for the transmission and/or reception of radio frequency signals. II- Antenna support structure - any building or structure other than a tower which can be used for location of telecommunications facilities. :fK. Apartment - a room, or a suite of two or more rooms in a multiple dwelling, occupied or suitable for occupancy as a dwelling unit for one family. *,k. Applicant - any person that applies for approval from the City. bM. Application - the process by which the owner of a parcel of land within the City submits a request to develop, construct, build, modify, erect or use such parcel of land. "Application" includes all written documentation, verbal statements, and representations, in whatever form or forum, made by an applicant to the City concerning such a request. MN. Assisted Living Facility or Boarding Home - A residential facility that provides domiciliary services to three or more persons of the age 65 or more, or less than age 65 who by reason of infirmity require domiciliary care and who do not require the more intensive care provided by a nursing home, and that is licensed by the State as a "Boarding Home" pursuant to chapter 18.20 RCW. 17.08.050 - "I" A. Incidental - in addition to and not interfering with or otherwise detracting from . a main object; usually in these Zoning Regulations referring to a use in addition to a permitted use. B. Impervious Surface - a hard surface area that either prevents or retards the entrv of water into the soil mantle as under natural conditions prior to development. A hard surface area which causes water to run off the surface in greater quantities or at an increased rate offlow from the flow present under natural conditions orior to develooment. 17.08.095 - "S" A. Service Station - an establishment which provides for the servicing of motor vehicles and operations incidental thereto, limited to the retail sale of petroleum products and automobile accessories; automobile washing (not including auto laundry); waxing and polishing of automobiles; tire changing and repair (not including recapping); battery service, charging, and replacement (not including repair and rebuilding); radiator cleaning and flushing (not including steam cleaning and repair); installation of accessories; and the following operations if conducted wholly within a building: lubrication of motor vehicles, brake servicing, wheel balancing, tire testing, and replacement of carburetors, coils, condensers, fan belts, wiring, water hoses, and similar parts. B. Setback - the required minimum distance between any lot line and any structure or building. -2- . 1-28 . . C. Shopping Center - A group of commercial establishments planned, constructed, and managed as a total entity, with customer and employee parking provided on-site, provision for goods delivery separated from customer access, aesthetic considerations and protection from the elements, and landscaping and signage in accordance with an approved plan. Shopping Centers are further defined by size and the area their shoppers come from: 1. A community shopping center features a junior department store and contains approximately 150,000 square feet of gross leasable area and has a site area often to twenty-five acres. Its clientele draw is approximately a ten-minute drive from the center. 2. A neighborhood shopping center generally offers goods necessary to meet daily needs, occupies up to ten acres, has up to 100,000 square feet of gross leasable area, and draws its clientele from a five-minute driving radius from the center. D. Sign - Any letters, figures, design symbol, trademark, or device intended to attract attention to any activity, service, place, subject, person, firm, corporation, public performance, article, machine, or merchandise, and including display surfaces and supporting structures thereof. E. Sign, Advertising - a sign which directs attention to a business, commodity, service or entertainment conducted, sold, or offered elsewhere than upon the premises on which such sign is located or to which it is affixed. F. Sign, Area - the area of a sign shall be the sum of each display surface including both sides of a double- faced sign, as determined by circumscribing the exterior limits on the mass of each display erected on one sign structure with a circle, triangle, or quadrangle connecting all extreme points. Where a sign is composed oftwo or more individual letters mounted directly on a wall, the total display surface, including its background, shall be considered one sign for purposes of calculating sign area. The structure supporting a sign is not included in determining the area of the sign, unless the structure is designed in a way to form an integral part of the display. G. Single Family Residence - one detached dwelling on an individual lot for occupancy by one family. H. Site Coverage - the amount of impervious surface on a parceL including structures. paved driveways. sidewalks, patios. and other impervious surfaces. Hl Special Use Permit - a limited permission to locate a particular use at a particular location, which limited permission is required to modify the controls stipulated by these regulations in such degree as to assure that the particular use shall not prove detrimental to surrounding properties, shall not be in conflict with the Comprehensive Plan, and shall not be contrary to the public interest. fl. Story - the space between the floor and the ceiling above said floor. A basement shall be considered a story when more than half of the basement height is above the finished lot grade. :fK. Street - a vehicular way that affords a primary means of access to abutting property. *1. Street Right-of-Way Line - the boundary line between a street and abutting property. f:M. Structure - anything constructed in the ground, or anything erected which requires location on the ground or water, or is attached to something having location on or in the ground . -3- 1-29 and is over 30 inches in height above the ground level, but not including fences or walls used as . fences six feet or less in height. MN. Structural Alteration - any change, other than incidental repairs, which would prolong the life of the supporting members of a building, such as bearing walls, columns, beams, or girders. NO. Subordinate - less important than and secondary to a primary object, usually in these Zoning Regulations referring to an accessory use. e~. Supermarket - a grocery store on a site larger than one acre and with multiple retail departments such as drugs, photo, video, deli, flowers, seafood, bakery, etc. Section 2. Ordinance 1709, as amended, and Chapter 17.10, RS-7 Residential, Single Family, of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.10.050 to read as follows: 17.10.050 Area and Dimensional Requirements. A. Permitted uses 1. Minimum tkot aArea: 2. Minimum tkot wWidth: 3. Minimum s~etback: Front Rear 7,000 square feet. 50 feet. . 20 feet; 20 feet, except 10 feet for detached accessory buildings in the rear one-third of the lot; 7 feet, except 3 feet for detached accessory buildings in the rear one-third of the lot Side, abutting a street 13 feet; Side, abutting an alley 10 feet; PROVIDED, however, that additional minimum setbacks to ensure a safe building site may be required when the property contains a bluff, ravine, stream, or similar feature. B. 4: Maximum tkot cCoverage: 30%. subject to paragraph D below. C. Maximum Site Coverage: 50%. subject to paragraph D below. D. In locations where stormwater runoff from structures. paved driveways, sidewalks. patios and other surfaces is shown, bv a professional engineer licensed in the state of Washington. to infiltrate on site. according to the requirements ofthe most recent addition ofthe Stormwater Management Manual for Western Washington. portions of the project can be exempt from lot and site coverage calculations. (See PAMC 17.94.135 for exemptions.) E. 5: Maximum Building hHeight: 30 feet. Bf. Density shall not exceed one dwelling unit for every 7,000 square feet oflot area (6.22 units/gross acre), except that an "accessory residential unit" and conditionally approved duplexes shall be exempt from density limitations. Side, interior -4- . 1-30 . EG. Conditional uses shall comply with the mInImUm standards in Subsection 17.10.050A, unless otherwise specified in Table "A" which is attached hereto and incorporated herein by this reference, or as may be increased by the City Council to ensure that specific conditional uses are compatible with the RS-7 zone. Section 3. Ordinance 1709, as amended, and Chapter 17.11, RS-9 Residential, Single Family, of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.11.050 to read as follows: 17.11.050 Area and Dimensional Requirements. A. Permitted Uses 1. Minimum t,kot aArea: 9,000 square feet. 2. Minimum t,kot wWidth: 75 feet. 3. Minimum S"~etback: Front Rear . 25 feet; 25 feet, except 10 feet for detached accessory buildings in the rear one-third of the lot; 8 feet, except 3 feet for detached accessory buildings in the rear one-third of the lot; Side, abutting a street 18 feet; PROVIDED, however, that additional minimum setbacks to ensure a safe building site may be required when the property contains a bluff, ravine, stream, or similar feature. B. 4:- Maximum t,kot eCoverage: 30%. subject to oaragraoh D below. C. Maximum Site Coverage: 50%. subject to oaragraoh D below. D. In locations where stormwater runofffrom structures. oaved drivewavs. sidewalks. oatios and other surfaces is shown. bv a orofessional engineer licensed in the state of Washington. to infiltrate on site. according to the requirements of the most recent addition of the Stormwater Management Manual for Western Washington. oortions ofthe oroj ect can be exemot from lot and site coverage calculations. (See P AMC 17.94.135 for exemotions.) E. 5: Maximum Building hHeight: 30 feet. HI;;. Density shall not exceed one dwelling unit for every 9,000 square feet oflot area (4.84 units/gross acre) except that an "accessory residential unit" and conditionally approved duplexes shall be exempt from density limitations. eGo Conditional Uses. Conditional uses shall comply with the minimum standards in Subsection 17.11.050A, unless otherwise specified in Table "A", or as may be increased by the City Council to ensure that specific conditional uses are compatible with the RS-9 zone. Side, interior . -5- 1-31 Section 4. Ordinance 3180, as amended, and Chapter 17.12, RS-11 Residential, Single . Family, ofthe Port Angeles Municipal Code are hereby amended by amending P AMC 17.12.050 to read as follows: 17.12.050 Area and Dimensional Requirements. A. Permitted Uses 1. Minimum i10t aArea: 2. Minimum i10t wWidth: 3. Minimum ~~etback: Front Rear 11,000 square feet. 75 feet. Side, interior 25 feet; 25 feet, except 10 feet for detached accessory buildings in the rear one-third of the lot; 8 feet, except 3 feet for detached accessory buildings in the rear one-third of the lot; 18 feet; Side, abutting a street PROVIDED, however, that additional minimum setbacks to ensure a safe building site may be required when the property contains a bluff, ravine, stream, or similar feature. B. +:- Maximum i10t eCoverage: 30%. subject to paragraph D below. . C. Maximum Site Coverage: 50%. subject to paragraph D below. D. In locations where stormwater runoff from structures. paved drivewavs. sidewalks. patios and other surfaces is shown. bv a professional engineer licensed in the state of Washington. to infiltrate on site. according to the requirements of the most recent addition of the S tormwater Management Manual for Western Washington. portions of the proj ect can be exempt from lot and site coverage calculations. (See PAMC 17.94.135 for exemptions.) E. z.:. Maximum hHeight: 30 feet. fit. Density shall not exceed one dwelling unit for every 11,000 square feet oflot area (3.96 units/gross acre) except that an "accessory residential unit" and conditionally approved duplexes shall be exempt from density limitations. eG. Conditional Uses. Conditional uses shall comply with the minimum standards in Subsection 17.12.050A, unless otherwise specified in Table "A", or as may be increased by the City Council to ensure that specific conditional uses are compatible with the RS-11 zone. Section 5. Ordinance 2517, as amended, and Chapter 17.14, RMD - Residential, Medium Density, ofthe Port Angeles Municipal Code are hereby amended by amending P AMC 17.14.040 to read as follows: -6- . 1-32 . . Section 6. Ordinance 1709, as amended, and Chapter 17.15, RHD - Residential, High Density, of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.15.050 to read as follows: 17.15.050 Area and Dimensional Requirements. A. Minimum Lot Area - 7,000 square feet. . -7- 1-33 Section 7. Ordinance 2109, as amended, and Chapter 17.20, CO - Commercial, Office, ofthe Port Angeles Municipal Code are hereby amended by amending P AMC 17.20.200 to read as follows: 17.20.200 Area and Dimensional Requirements. A. Minimum Lot Area 7,000 square feet. B. Minimum Lot Width 50 feet. C. Minimum Setbacks for non-residential use: -8- 1-34 . . 25 feet from property line. 25 feet from property line. Detached accessory buildings shall not be permitted closer than 10 feet to the rear property line. 7 feet from the property line. Detached accessory buildings only on the rear one-third of the lot may be permitted to within 3 feet of the side line. On corner lots the side yard abutting the street shall have a building line setback of 13 feet. D. Maximum Lot Coverage;; 45%, subject to oaragraoh F below. E. Maximum Site Coverage - 75%, subject to oaragraoh F below. F. In locations where stormwater runoff from structures, oaved driveways, sidewalks. oatios and other surfaces is shown, by a orofessiona1 engineer licensed in the state of Washington, to infiltrate on site, according to the requirements of the most recent addition of the S tormwater Management Manual for W estern Washington, oortions of the oroj ect can be exemot from lot and site coverage calculations. (See PAMC 17.94.135 for exemotions.) EG. Maximum Building Height;; 30 feet. Front Rear Side Section 8. Ordinance 2797, as amended, and Chapter 17.21, CN - Commercial, Neighborhood, of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.21.200 to read as follows: . 17.21.200 Area and Dimensional Requirements. A. Minimum Lot Area: 7,000 square feet. Residential uses on the first floor shall comply with RHD rear setback requirements. B. Minimum Lot Width: 50 feet. C. Minimum YaldRcqtlirclllmts Setback: No structure shall be built within 15 feet of an alley or any property that has a residential zoning classification. D. Maximum Lot Coverage: 50%, subject to oaragraoh F below. E. Maximum Site Coverage: 80%, subject to oaragraoh F below. F. In locations where stormwater runoff from structures, oaved driveways, sidewalks, oatios and other surfaces is shown, by a orofessiona1 engineer licensed in the state of Washington, to infiltrate on site. according to the requirements ofthe most recent addition of the S tormwater Management Manual for Western Washington, oortions of the oroj ect can be exemot from lot and site coverage calculations. (See P AMC 17.94.135 for exemotions.) EG. Maximum Building Height: 30 feet. Section 9. Ordinance 1709, as amended, and Chapter 17.94, General Provisions, Conditions, and Exceptions, of the Port Angeles Municipal Code are hereby amended by (1) amending P AMC 17.94.130, and (2) adding P AMC 17.94.135 to read as follows: . -9- 1-35 . 17.94.130 Lot Coverage Exemptions. The following shall be exempt from the maximum lot coverage requirements of any zone: A. Sidewalks, driveways, and uncovered off-street parking spaces. B. The first thirty (30) inches of eaves. C. Uncovered swimming pools and hot tubs. D. Uncovered, unenclosed decks and platforms not more than thirty (30) inches above grade. E. Svstems that allow the infiltration of storm water into the underlying soils are not counted against lot coverage calculations. 1. On-site infiltration methods shall be evaluated individuallv bv the Public Works and Utilities Department for effectiveness of reducing impact from stormwater. Applicants applying this exemption will be required to provide an Operations and Maintenance plan for approval. 2. All applicants seeking exemptions under this subsection are required to provide documentation from a certified engineer demonstrating the appropriateness of site conditions for use of pervious svstems and participate in a pre-application proiect review meeting with Citv staff. 17.94.135 Site Coverage Exemptions. The following shall be exempt from the maximum site coverage requirements of any zone: A. Systems that allow the infiltration of stormwater into the underlying soils are not . counted against site coverage calculations. On-site infiltration methods shall be evaluated individually by the Public Works and Utilities Department for effectiveness of reducing impacts from stormwater. Applicants applying this exemptions will be required to provide an Operations and Maintenance plan for approval. B. All applicants seeking exemptions under this subsection are required to provide documentation from a certified engineer demonstrating the appropriateness of site conditions for use of pervious systems and participate in a pre-application proiect review meeting with Citv staff. Section 10 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction ofthe scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 11- Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of -10- . 1-36 . the provisions of the Ordinance to other persons or circumstances, is not affected. Section 12 - Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. 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 ,2008. MAYOR ATTEST: APPROVED AS TO FORM: Becky J. Upton, City Clerk William E. Bloor, City Attorney . PUBLISHED: ,2008 By Summary G:\Legal_BackupIORDINANCES&RESOLUTIONSIORDINANCES.2008134 - Chapler 17 PAMC Zoning 090808.wpd . -11- 1-37 ATTACHMENT B Site Coverage Analysis Quick Reference Chart . Zone Lot Coverage Lot Coverage Site Coverage Allowed current proposed proposed RS-7 30% 30% 50% RS-9 30% 30% 50% RS-11 30% 30% 50% RMD 30% 70% RHD 30% ~ 75% CO 45% 45% 75% CN 50% 50% 80% Lot coverage is the % of the site covered by structures. Site coverage is the % of the site covered by impervious surfaces, including structures. The highlighted areas show proposed changes in lot coverage %. Zone Average Lot Proposed Lot Average Site Proposed Site Coverage Coverage Coverage Coverage RS-7 26% 30% 34% 50% . RS-9 19% 30% 27% 50% RS-11 10% 30% 10% 50% RMD 18% 25% 70% RHD 36% 52% 75% CO 27% 45% 42% 75% CN 27% 50% 47% 80% T:\MUNCODE\2008 site coverage amendments\Site Coverage Analysis Quick Reference Chart. doc . 1-38 o ~ ~ ~ ~. CITY OF ~> ,,')11' ,'" ~'- "l<H ...- September 16, 2008 ~ORT ANGELES WAS H I N G TON, U. S. A. TO: City Council Members, City Manager, City Attorney, City Clerk FROM: Nathan West, Director Community and Economic Development SUBJ: August 28,2008 Attached is a draft excerpt from the Planning Commission Minutes of August 28, 2008, at which a public hearing was held regarding the proposed Municipal Code Amendment establishing site coverage limitations for various zones within the City. The minutes excerpt was not available at the time of Council packet preparation. We apologize for the lateness of the information but hoped you would find it useful during your deliberation regarding the P AMC amendment public hearing scheduled for this evening. !,,7'- m lot cover suggested for zones are like 'equire higher With the exce f the CN and nalysis or pro at this time. ving systems ' m site coverage proposed amendment for projects m density of the respective zone, "dability, or for projects that can ing used. Mr. Johns provided a ite coverage result comparisons. " that existing lot coverages in the . d that many RMD zoned properties are er tha ultiple family developments. Teclmiques coverage bonuses. ws questioned whether proposed site coverage ted that proposed percentages are somewhat arbitrary pment patterns and the trend that is being set i~ other hresholds appear to be a good starting point. The ussi ,'relative to potential results of a 60% site coverage threshold in ingle family zones, onomic Development Director West responded that significant staff t to ',..... ysis of a reasonable site coverage threshold. Reference was made to a coniparative information from other communities of similar size and relative ,;/ Port Angeles, and staffs analysis of what an average development entails, :"f 'f'eways, sidewalks, decks, and any other impervious surface potentials, missioners Beier and Reiss argued that staffs proposed site coverage thresholds ciPI.,.... be cxcessil/dy generous particularly given the mandates to control stormwater runoiJ ancl~i);~ven the amount of creative material options currently available on the construction market that result in the development ofu:,able pervious :;jirfaces.After l.engthy discussion, it \vas gC!lt:rally determined that SUf!/, is (j reason~lble si:.c coverage limit;ttion fur RS-; cmd RS-9 MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 August 28, 2008 6:00 p.m. Associate Planner Scott Johns prese coverage limitations be adopted for each zo are intended to aid in compliance with state existing site coverage conditions within development regulations of other similar recommend amendments to eaone tha can be developed. A site coverage most City zones. A site coverage than R CO zones, commerci Pr am limitat' in t ding that site amendments g analysis of iew of such s prepared to s surface that ,", Planning Commission Minutes August 28.2008 Page 2 residential single family zones (RS-7 and RS-9). Commissioners Reiss, Beier, Smith, and Boyle agreed that 50% site coverage is very generous particularly given that the City's current development pattern identifies a maximum site coverage of 52%. Commissioner Caudill stated that, on general principles, he would prefer that site coverage be proposed at a higher threshold. Engineer (City of Port Angeles) Terry Partch stated that the more on site water infiltration that can be achieved, the better. The City is currently under mandate to control site runoff volume; regulations as to what runs off a site is forthcoming. Planner Johns reminded the Commission that definitions are also proposed in conjunction with site coverage regulations and further explained site coverage bonus options. If site bonus is permitted based on an affordable housing component, that component must remain for the life of the proj ect/ development. Staff responded to Commissioner Caudill that adjacent sidewalks within a public right- of-way are not counted against a private property. The Commission began discussion as to what mechanisms could be used to ensure that if a bonus density is given based on a mechanism such as an affordable housing component, that the specific component is retained for the life of the project/development. It was determined that the wording "in perpetuity" may be too restrictive. Definitions change, ownerships change, etc. It was determined that a method must be established to ensure that if a project is granted a bonus density, that the project/development remains in compliance such that the requirement follows the line of title and is identified therein. Discussion regarding the merits and pitfalls of recording such an agreement with the title ensued but it was generally agreed that a note to title would be the most certain method. Attorney Heidi Greenwood participated in a general discussion with Commissioners regarding some of the potential pros and cons of recording a requirement that would run with the life of a project/development. Chair Matthews opened the public hearing. There being no one present to speak to the matter, he then closed the public hearing. The Commission continued to discuss the matter freely with staff. Commissioner Reiss moved that the Commission forward a favorable recommendation to the City Council to amend the Port Angeles Municipal Code as outlined in the August 28, 2008, Department Report but amended to allow only S(:)cYo site coverage for the RS-7 and RS-9 zones. The motion was seconded by Commissioner Beier and passed"S - 1, with Commissioner Caudill voting in the negative. Commissioner Caudill noted that his only objection was that he did not agree that a notice to title should be required. Site Coverage Examples SINGLE FAMILY RESIDENTIAL RS-7 ZONE · Standard 7,000 square foot lots · Older central Townsite of Port Angeles area I> Newer west side development 41 % site coverage 500/0 site coverage 230/0 site coverage 270/0 site coverage 37010 site coverage 250/0 lot coverage 31 otic> lot coverage 180tlc> lot coverage 200/0 lot coverage 30% lot coverage o o < CD .. m CO CD o ~ o ~ < ~ CD 0 ro (f) to I"""'f- CD CD ~';;'~-r l:;~~"tr;>~~~~Y~~~t:~ :,,-; ,., () N () 0 CO 0 "< ~ < CD 0 CD .. (f) .. Q) W (.Q I"""'f- (Q CD CD CD () W () 0 CO 0 < 0'1 < CD CD -, ~ -, Q) 0 m (.Q (f) CO CD I"""'f- CD CD (') o < CD -, W (Q CD () N o CO C5 '2f2. ro (f) (.Q I"""'f- CD CD (') () w 0 0 -...J < < ~ CD CD 0 -, (f) -, Q) w (.Q I"""'f- (.Q CD CD CD .. \ RESIDENTIAL HIGH DENSITY RHD ZONE · Typical apartment complex. · Multi-family 4, 6, & 8-plex units .. (]) c o N o I 0::: Q) ~ en ?f2. CD CD Q) 0) co L- Q) > o u Q) 0) co L- Q) > o u ~ 150/0 lot 520/0 site 15010 lot 49010 site 23010 lot 670/0 site 150/0 lot 520/0 site 160/0 lot 51 % site 14% lot 39010 site 16% lot 41010 site 23010 lot 61 % site 15% lot 41010 site 17010 lot 42010 site ~ Q) 0> co ~ Q) > o u Q) :t= en 'cf2. C") I'- Q) 0> CO ~ Q) > o u -.. o ~ I'- N . . . CALL TO ORDER- SPECIAL MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: Public Forum ADJOURNMENT: CITY COUNCIL SPECIAL MEETING Port Angeles, Washington August 27,2008 Mayor Braun called the special meeting ofthe Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Braun, Deputy Mayor Wharton, and Council members Di Guilio, Kidd, Perry, Rogers, and Williams. Members Absent: None. Staff Present: Attorney Bloor, Clerk Upton, S. Roberds, and T. Pierce. Public Present: D. Pilling, B. Philpott, E. Petersen, D. Foster, B. Gieseke, R. Curry, C. Johnson, D. Gase, B. McGinty, K. Charlton, M. Womack, J. Hoare, V. Embree, G. & L. Doyle, S. Nixon, B. Nixon, D. Knifsend, and H. Elwood. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Councilmember Kidd. Ms. Penny Van Fleet, President of the League of Women Voters and moderator of this evening's public forum, issued a welcome to those in attendance, reviewing the purpose and dedication of the League of Women Voters in open government. She reviewed the protocols to be followed for the public forum. Attorney Bloor discussed his role during the forum in that he will assist Councilmembers in complying with their obligations, one of which relates to the non-disclosure of anything discussed in Executive Session. He cited examples of matters considered in Executive Session, as well as matters that are not appropriate for an Executive Session. Mayor Braun noted the 80th anniversary of a woman's right to vote 80 years ago, and he then referenced the process to be followed for the forum, asking all to be respectful. Individual Councilmembers issued opening remarks, and Ms. Van Vleet thanked the Council for its willingness to come together in this forum, as it is important to seek common ground in working together to seek solutions. She indicated the citizens need to be involved in working with the Council, and she stressed the importance of compromise. Ms. Van Vleet announced the League's sponsorship of an upcoming forum on November 12th on the matte~ of open meetings and public records law. Ms. Van Vleet then commenced a two-hour question and answer session, with questions being submitted in written form by those in attendance, copies of which are attached to and become a part of these minutes. When concluded, the Councilmembers issued closing statements. The meeting adjourned at 8:16 p.m. Gary Braun, Mayor Becky J. Upton, City Clerk K-1 - 1 - CALL TO ORDER- SPECIAL MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: Meet With Waldron & Company to Discuss Process for Hiring New City Manager Break Interview Candidates for the Position of Interim City Manager Break . CITY COUNCIL SPECIAL MEETING Port Angeles, Washington August 28, 2008 Mayor Braun called the special meeting of the Port Angeles City Council to order at 12:10 p.m. Members Present: Mayor Braun, Deputy Mayor Wharton, and Council members Di Guilio, Kidd, Perry, and Rogers [arrived at 12:32 p.m.]. Members Absent: Councilmember Williams. Staff Present: Attorney Bloor, Deputy Clerk Hagar, T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, M. Puntenney, B. Coons T. Pierce, and M. KaIjalainen. Public Present: B. Philpott. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Deputy Clerk Hagar. 1. Meet With Waldron & Company to discuss process for hiring new City Manager: . Human Resources Manager Coons introduced Ed Rogan of Waldron & Company, who thanked the Council for the opportunity to once again work with the City of Port Angeles. Mr. Rogan reviewed the process for recruitment, stating it normally takes 90 days from start to final interviews. Therefore, it was reasonable to expect to have a new City Manager hired by January 1,2009. Mr. Rogan stressed the importance of public outreach and receiving the input of other major stakeholders. Those agencies identified as major stakeholders included the EDC, Chamber of Commerce, Port of Port Angeles, Port Angeles Downtown Association, a citizen-at-Iarge, the Port Angeles School District, Peninsula College, and both the Lower Elwha and Jamestown Klallam Tribes, Olympic Medical Center, and the Port Angeles HarborWorks Development Authority. Mr. Rogan thanked the Council for its time and stated a representative of Waldron & Company will be in contact next week to set up a meeting schedule with individual Councilmembers and staff to receive input and begin the recruitment process. Mayor Braun recessed the meeting for a break at 12:50 p.m. The meeting reconvened at I :00 p.m. 2. Interview Candidates for the Position of Interim City Manager: The City Council interviewed four candidates for the office of Interim City Manager: Jerry Osterman, Craig Knutson, Dick Foster, and Doug Robinson. Mayor Braun recessed the meeting for a break at 4:55 p.m. . K-2 - 1 - . . . CITY COUNCIL SPECIAL MEETING . August 28,-2008 - - -- ADJOURN TO EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: The meeting reconvened at 5:00 p.m., at which time Attorney Bloor described the options available to the Council. These options included do nothing more at this time, adjourn to Executive Session to discuss the candidates' qualifications, or remain in open session to discuss the candidates' qualifications. The Council elected to adjourn to Executive Session to discuss the qualifications of the four candidates. Based on input from Attorney Bloor, Mayor Braun announced the need for an Executive Session for approximately 30 minutes under the authority of RCW 42.30.140(4) to evaluate the qualifications of an application for public employment., with possible action to follow. The Executive Session convened at 4:55 p m. with staff invited to participate. The Executive Session concluded at 5: 15 p.m. and the Council convened in regular open session. Councilmember Di Cuilio moved to direct Attorney Bloor and Human Resources Manager Coons to negotiate an Interim City Manager contract with Jerry Osterman. Deputy Mayor Wharton seconded the motion. Following comments by the City Council expressing their pleasure in finding such a well qualified candidate, a vote was taken on the motion, which carried unanimously. The meeting adjourned at 5:20 p.m. Gary Braun, Mayor Becky 1. Upton, City Clerk K-3 - 2 - CALL TO ORDER - REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: OTHER CONSIDERATIONS: Employment Contract / Interim City Manager PUBLIC COMMENT: . CITY COUNCIL MEETING Port Angeles, Washington September 2, 2008 Mayor Braun called the regular meeting ofthe Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Braun, Deputy Mayor Wharton, and Council members Di Guilio, Kidd, Perry, Rogers and Williams. Members Absent: None. Staff Present: Interim Manager Osterman, Attorney Bloor, Clerk Upton, G. Cutler, T. Gallagher, D. McKeen, N. West, Y. Ziomkowski, D Bellamente, D. Estes, T. Pierce, B. Coons, and L. Dunbar. Public Present: E. Tuttle, B. Hawes, E. King, L. Button, D. Pilling, D. Shargel, P. Wesley, A. Sanchez, P. Lamoureux, D. Croz, D. Siebel, S. Nixon, and R. Anderson. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Deputy Mayor Wharton. I. Employment Contract / Interim City Manager: . Brief discussion was held concerning the employment contract for Interim City Manager Jerry Osterman, and Attorney Bloor indicated the contract had a fixed salary per month. Councilmember Rogers moved to authorize the Mayor to sign the employment contract with Jerald Osterman, Interim City Manager. The motion was seconded by Councilmember Kidd and carried unanimously. Clerk Upton then administered the Oath of Office to Interim Manager Osterman. Peter Ripley, 114 E. 6th St., #102, provided a report on the success of Disability Awareness Day, held this past Friday, August 29, 2008, at the Clallam County Courthouse. Ed Tuttle, 3909 Old Time Place, spoke about Councilmember Rogers' consulting services provided to CPI, contracts gained by CPI, and his desire for Councilmember Rogers to resign from the City Council. Councilmember Williams departed the Council Chambers at 6:13 p.m. Shirley Nixon, P. O. Box 178, thanked the Council for providing the public comment period, lauded the addition of a public comment period to the agenda for the Public Development Authority Board meeting, asked that Utility Advisory Committee meetings be moved to another meeting room, and suggested the membership of the UAC be expanded to include more citizens at large and more ratepayers. Ms. Nixon also stated support for soil sampling as relates to the Rayonier clean-up. Councilmember Williams returned to the Council Chambers at 6: 18 p.m. . K-4 - 1 - CITY COUNCIL MEETING . September 2,2008- . PUBLIC COMMENT: (Cont'd) PUBLIC CEREMONIES/ PRESENT A nONS: Port Angeles Senior Games Week WORK SESSION: Department of Ecology Soil Sampling . . Norma Turner, who did not state her address, referenced the proposed consulting contract with former City Manager Mark Madsen, questioning the need for a contract. Paul Lamoureux; 602 Whidby, agreed with the suggestion to expand the Utility Advisory Committee membership and discussed the public comment portion of the meeting, feeling it should be conducted as an exchange between the Council and the public. Mr. Lamoureux stressed the importance of giving priority to infrastructure needs as opposed to public wants, and he questioned the need for Community Conversations, suggesting the public comment portion can address the issues at hand. 1. Port Angeles Senior Games Week: Mayor Braun read a proclamation recognizing the Port Angeles Senior Games, September 19 - 2 1,2008. The proclamation was accepted by City staff members D Bellamente and Dan Estes, as well as members of the Senior Center. Director of Community & Economic Development West referenced discussion held at the August 19,2008, City Council meeting, at which time consideration was given to the Department ofEcology Rayonier Mill Off-Property Dioxin Study. E & E Consulting was contracted by the Department of Ecology to collect surface soil samples as part of the study, and a request had been submitted for the collection of soil samples from seventeen City-owned sites. The Council determined that more information was needed prior to consideration of the request, so representatives of the Department of Ecology were invited to provide further information. Marian Abbott, DOE Project Manager for the Rayonier clean-up, and Connie Groven, Project Manager, were present as representatives of the Department of Ecology. Ms. Abbott and Ms. Groven used PowerPoint slides to discuss the Rayonier Mill clean-up process, providing data as relates to the marine study and the upland study. Being uncertain as to whether mill activities impacted other sites because of air emissions, the study is intended to determine the magnitude of dioxins and furan concentration in soils. It is not intended to delineate the total extent of contamination or to completely characterize individual properties. The Council was informed that DOE hopes to identify patterns throughout the community; further studies will be needed to accomplish other tasks. Ms. Abbott and Ms. Groven presented the Council with information related to the presence of dioxins and how that presence was impacted by weather or air patterns. In addition, information was presented on potential dioxin sources in Port Angeles, odor complaints, air modeling, grid cells used for sampling, and the selection of properties for sampling based on certain characteristics. The DOE plans to obtain 100 samples and has requested permission to obtain samples from five (5) City-owned properties. Ms. Abbott and Ms. Graven also discussed sampling, analysis and evaluation ofthe data, stating the intention to have a final report in the Spring of 2009. Discussion followed, and Ms. Abbott and Ms. Groven responded to questions posed by the Council. The Council discussed at length the disclosures required by real estate transactions as relates to contamination, the possible lack of citizen awareness as relates to liability, a change in testing parameters, how the source of contamination is identified, the options for clean-up available to homeowners, who will pay for clean-up of contaminated soil, and ways to protect the public health. Consideration was given to the possible impacts to the area's economic development efforts and to the real estate market. The question was raised as to whether all entities had been notified and fully understand the ramifications. The Council expressed concern that the community may not fully understand the complexity of the issue and the potential outcomes. Deputy Mayor Wharton moved to grant access on specified parcels for sampling between September 4, 2008 and September 15, 2008, on the conditions that DO E and E&E comply with all City policies regarding such sampling and that they indemnify and defend the City from and against any claims or losses that might K-5 - 2 - WORK SESSION: (Cont'd) Department of Ecology Soil Sampling (Cont'd) Break LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: PUBLIC HEARINGS - OTHER: Water & Wastewater Cost of Service Studies CITY COUNCIL MEETING . .September -2,.-2008 occur as a result of their activities on the parcels, and authorize the City Manager to approve requests to collect surface soil samples on other City parcels in association with the study. Councilmember Di Guilio seconded the motion. . Lengthy discussion followed, with concern again being expressed on liability issues, as well as public health. The question was reiterated as to how the source of contamination is identified, and Ms. Abbott and Ms. Groven indicated that DOE is engaging the services of a top expert in the field who will use a particular statistical method in making that determination. Also, Director West provided the Council with a synopsis of the public process that led up to the soil sampling. The Councilmembers expressed their personal views on whether approval should be granted at this time for soil sampling on City-owned property, after which a vote was taken on the motion. Deputy Mayor Wharton and Councilmember Di Guilio voted in favor of the motion, and Mayor Braun and Councilmembers Kidd, Perry, Rogers, and Williams voted in opposition. The motion, therefore, failed. Councilmember Perry moved to defer making a decision pending receipt ofthe final report from the Department of Ecology. The motion was seconded by Councilmember Rogers and carried 6 -1, with Councilmember Williams voting in opposition. Mayor Braun recessed the meeting for a break at 7:49 p.m. The meeting reconvened at 8:02 p.m. A Pavement Repair Contract was added as Finance Agenda Item K.3. Councilmember Williams noted, for the record, that he departed the Council Chambers earlier in protest to the remarks of Ed Tuttle. 1. Water & Wastewater Cost of Service Studies: . Director Cutler informed the Council that the City had engaged the services of FCS Group, who completed a comprehensive financial analysis ofthe Water and Wastewater Utilities. A presentation was made to the Utility Advisory Committee, and a recommendation was forwarded that a public hearing be conducted. Angie Sanchez, FCS Group, used PowerPoint slides to review water and sewer utility rates. She provided an overview of the rate study process, key factors in determining revenue requirements, sewer (no CSO) revenue requirement findings, and funding depreciation, all of which resulted in a recommended 4% increase for 2009. Ms. Sanchez provided in-depth information on the sewer CSO, the proposed 29.1 % increase for 2009, as well as water revenue requirements and a needed adjustment of 8.5% in 2009. Discussion followed, and Ms. Sanchez and Director Cutlerresponded to questions raised by the Council. Ms. Sanchez then proceeded to review cost of service recommendations, existing and proposed rate structures, water and sewer bill comparisons, new customer charges in terms of system development, connection charges, as well as sewer system development charges which included a recommendation for a phase-in charge over three years. She summarized the water system development charge summary and the recommendation for a phase-in charge over three years. Director Cutler indicated the proposed rates take into account the low income senior discount. He noted that, by policy, the Council would be asked to continue the public hearing and conduct a second reading of the Ordinance. Mayor Braun opened public hearing at 9: 14 p.m. Paul Lamoureux, 602 Whidby, addressed infrastructure needs, endorsed conservation as opposed to fee increases, and supported an increase from the standard 430 cu. ft. to 800 cu. ft. . K-6 - 3 - . . . CITY COUNCIL MEETING September 2; 2008 PUBLIC HEARINGS - OTHER: (Cont'd) Water & Wastewater Cost of Service Studies (Cont'd) Break PUBLIC HEARINGS - OTHER: (Cont'd) Surplus Property - Real Estate - 105, 107 and III E. Front Street and 110 East Railroad A venue Shirley Nixon, P. O. Box 178, Port Angeles, stated her appreciation of the City's focus on water issues and its established water goals. She has attempted to understand the City's water rates, which is extremely difficult, and she felt the time had come for a conservation rate structure. She felt the high base fees for hook-up would be discouraging to conservationists, she supported an increase of connection fees and system development charges, and expressed concern that the system is under-funded. She asked the Council to consider the possibility of using settlement money from Tse-whit-zen to defray water and sewer system costs. There being no further public testimony, at 9:25 p.m., Mayor Braun continued the public hearing to September 16, 2008. Mayor Braun recessed the meeting for a break at 9:25 p.m. The meeting reconvened at 9:34 p.m. 2. Surplus Property - Real Estate - 105. 107 and III E. Front Street and 110 East Railroad Avenue: Attorney Bloor presented information relative to the potential surplus of property that was purchased by the City in 2005. At the time, it was determined that the property might be used for parking or have some other association with the Gateway Project. Further discussions were held with Clallam Transit, and in the end, the property was neither incorporated into the Gateway Project, nor was it used for parking associated with the project. Instead, a two-story garage was built on the Gateway property, and the City has no plans for the property in its long-term capital projects. Attorney Bloor indicated the issue before the Council is to determine if there is a municipal purpose associated with the property, and ifnot, would the Council want to declare it surplus. Mayor Braun opened the public hearing at 9:37 p.m. Joseph Neves, 1702 Melody Circle, #316, has been involved in creating a historic transportation mural on the Budget garage building. He discussed costs and fees associated with obtaining the property, limitations on what can be developed without corners, building demolition costs, site preparation costs, and the fact that large scale projects in the downtown area don't pencil out at this time. Mr. Neves felt that, if the property is declared surplus, there is no guarantee it will sell. He felt the City would have three white elephants. There is nothing in the CFP that can't be stricken, and he suggested the City sell the cemetery. He felt that hard economic choices must be made, but selling property with a historic building is not the answer. Other answers should be explored. Paul Wesley, 72 West Rustic Lane, indicated his desire to preserve the historic structure of the Rixon garage, as he wants to organize a historical mural on the side of the building. The best use of the property is a goal of all Port Angeles citizens. It is his understanding that the property is costing the City $86,000 per year, and there is a shortage of funds. He suggested the restaurant be razed for additional ferry parking to offset the negative, as it would assist with additional downtown parking and would retain the historic garage. Eugene Voight, 118 Majerle Road, Joyce, indicated the property in question is contiguous to the new Gateway Center, which means there may be a public use. Mr. Voight felt consideration should be given to a long-term lease, as too much public property has been sold. Citing the sale of the Oak Street property, as well as property in the Industrial Park, Mr. Voight felt the community has enough wealthy carpetbaggers. Mike Doherty, 617 So. B Street, agreed that historic buildings have a value, and he stated his pride in the restoration of the old Courthouse. He wished more had been done on the old Fire Hall, something he felt might be dispensed with. Mr. Doherty felt that historic preservation should be a consideration for the RixonlWinters garage, something that K-7 - 4- PUBLIC HEARINGS - OTHER: (Cont'd) Surplus Property - Real Estate - 105, 107 and 111 E. Front Street and 110 East Railroad A venue (Cont'd) Continue Meeting Beyond 10:00 p.m. Move Finance Items to Consent Agenda PUBLIC HEARINGS - QUASI-JUDICIAL: RESOLUTIONS: Dry Creek Bridge & Trail Project Resolution No. 12-08 CITY COUNCIL MEETING Septemper Z, 20Q8. . would likely be supported by the residents. Mr. Doherty felt the staff report was lacking a detailed analysis as to benefits of surplus, as well as impacts of hazardous materials on future ownership. He urged the Council to seek such an analysis, and he thought the City bought high only to sell low. . There being no further public testimony, Mayor Braun closed the public hearing at 9.:50 p.m. Discussion ensued, and Councilmember Williams advised the Council that the Real Estate Committee had discussed the issue several times and forwarded a recommendation to declare the property surplus. It was pointed out that one of the goals of the Gateway Project was for economic development in terms of being an attractive addition to the downtown. This property is directly adjacent to the Gateway and is a perfect location for build-out in the interest of economic development. Additionally, it was noted that a surplus of the property wouldn't necessarily preclude the preservation of the property, which could still be a possibility. Discussion also centered around whether the City should always be in ownership of historic buildings and whether the private sector could save historic buildings for other purposes. Also considered were issues related to the structural integrity and soundness ofthe building, retrofitting of the building, soil testing at the garage location, and other related environmental issues. Staff responded to questions posed by the Council. Councilmember Williams moved to extend the meeting beyond 10:00 p.m. The motion was seconded by Deputy Mayor Wharton and carried unanimously. Members of the Council stated a desire to receive further information on hazardous materials, and the assessed valuation of the property. Further, some Councilmembers stated a desire to have more time to consider the historic value of the garage. Brief discussion was held on potential buyers, as well as cancellation terms of the Heckman lease. Councilmember Perry moved to postpone a vote on declaring the property surplus to the first Council meeting in October. Councilmember Kidd seconded the motion, which carried 6 - 2, with Council members Williams and Di Guilio voting in opposition. . By consensus, the Council agreed that Finance Agenda Items K. I and K. 3. should be moved to the Consent Agenda. None. 1. Dry Creek Bridge & Trail Project: Director Cutler reviewed a grant application submitted to the State Recreation & Conservation Office for the Dry Creek Pedestrian/Trail improvement project, indicating the City's application ranked 4 out of 36. In response to an inquiry, he indicated the Olympic Trail Coalition had dedicated $50,000 toward the project, the Elwha Tribe had dedicated $87,000, and the City share would be $224,000. Mayor Braun read the Resolution by title, entitled RESOLUTION NO. 12-08 A RESOLUTION of the City Council ofthe City of Port Angeles, Washington, authorizing application(s) to the Recreation and Conservation Office (RCO) for funding assistance for a Dry Creek Bridge & Trail Project. Councilmember Perry moved to pass the Resolution as read by title. The motion was seconded by Councilmember Kidd and carried unanimously. . K-8 - 5 - . . . CITY COUNCIL MEETING S~Rtember_~, 2998 Telephone Equipment, GSA Purchase Authorization Resolution No. 13-08 ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Highway Access Management, Access Permits Ordinance No. 3336 FINANCE: Consultant / Professional Services Agreement CONSENT AGENDA: 2. Telephone Equipment, GSA Purchase Authorization: Finance Director Ziomkowski reviewed the purchase of an A vaya Telephone PBX System upgrade as previously approved by the City Council. The City must pass a Resolution in order to purchase from or through a United States government contract. Mayor Braun read the Resolution by title, entitled RESOLUTION NO. 13-08 A RESOLUTION of the City Council of the City of Port Angeles, Washington, to authorize the purchase of telephone equipment, software, training and maintenance services through a United States government contract, pursuant to the provisions ofRCW 39.32. CounciImember Di Guilio moved to pass the Resolution as read by title. CounciImember Perry seconded the motion, which carried unanimously. 1. Highway Access Management, Access Permits: Director Cutler indicated the Ordinance before the Council adopts standards for access permitting on streets designated as State highways. Mayor Braun conducted the second reading of the Ordinance by title, entitled ORDINANCE NO. 3336 AN ORDINANCE of the City of Port Angeles, Washington, providing for Highway Access Management, Access Permits, and Administrative Process pursuant to RCW 47.50. Deputy Mayor Wharton moved to adopt the Ordinance as read by title. Councilmember Rogers seconded the motion, which carried unanimously. As determined earlier, Finance Agenda Items K.1. and K.3. were moved to the Consent Agenda. 2. Consultant / Professional Services Agreement: Attorney Bloor reviewed the proposed consultant / professional services agreement as previously suggested by the City Council in order to obtain former City Manager Mark Madsen's consulting services on various City projects over the next six months. Councilmember Di Guilio met with Mr. Madsen to arrive at the terms ofthe contract, and it was mutually agreed to incorporate an hourly fee only. Councilmember Di Guilio reviewed the potential items under the Scope of Services on which Mr. Madsen might provide consulting services, all of which must be requested by the City Manager. Discussion followed, and individual Councilmembers felt the consulting services should only be sought on an as-needed basis. Councilmember Perry moved to authorize the Mayor to sign the contract for consulting services with Mark Madsen. CounciImember Di Guilio seconded the motion, and after further discussion, a vote was taken on the motion which carried 6 - 1, with CounciImember Kidd voting in opposition. Lengthy discussion and debate was held on the merits of receiving additional information on all travel, after which Mayor Braun concluded the checklist as presented will be acceptable. CounciImember Perry moved to accept the Consent Agenda, to include: I.) City Council Minutes of August 19,2008, regular meeting; 2.) Expenditure Approval List from 8/9108 to 8/22/2008 for $2,173,673.88; 3.) Security Camera Project, Accept Completed Project; 4.) Downtown Water Main Phase III, Accept Completed Project; 5.) Electric Rates, Set Public Hearing for October 7,2008; 6.) Equipment Purchase: K-9 - 6 - CONSENT AGENDA: (Cont'd) CITY COUNCIL COMMITTEE REPORTS: INFORMATION: EXECUTIVE SESSION: ADJOURNMENT: CITY COUNCIL MEETING ~eptem~er2,7QQ~____ _ Fiberglass Power Poles, Reject Bids; 7.) Equipment Services Garage Door Replacement; and 8.) Pavement Repair Contract. The motion was seconded by Councilmember Rogers and carried unanimously. None. None. None. The meeting was adjourned at 10:40 p.rn. Gary Braun, Mayor Becky 1. Upton, City Clerk K-10 - 7 - . . . Date: 9/10/2008 City (jLP()rt AQgel~.~ 'City Council Expenditure Report . From: 8/23/2008 To: 9/5/2008 Vendor Description Account Number Invoice Amount BEACON ATHLETICS HARDWARE,AND ALLIED ITEMS 001-0000-237.00-00 -207.90 CLALLAM CNTY TREASURER CVCA TO CLALLAM CO TREASU 001-0000-229.40-00 264.47 Bethany Church . CH DEPT. REFUND BETHANY C 001-0000-239.10-00 50.00 Calvary Chapel ~ CITY PIER DEPOSIT CALVARY 001-0000-239.10-00 50.00 Emma Hollingsworth CH DEPT. REFUND HOLLlNGSW 001-0000-239.10-00 50.00 Eventco Inc. VBCC RENTAL DEPOSIT REFUN 001-0000-239.10-00 150.00 First Christian Church CH DEPT. REFUND FIRST CHR 001-0000-239.10-00 50.00 Lisa Carpenter LOOMIS DEPOSIT REFUND CAR 001-0000-239.10-00 50.00 Marilyn Tucker LOOMIS DEPOSIT REFUND TUC 001-0000-239.10-00 50.00 Mervin Manufcturing Inc. ERICKSON PARK DEPOSIT REF 001-0000-239.10-00 150.00 Morningside LOOMIS DEPT. REFUND MORNI 001-0000-239.10-00 50.00 Olympic Medical Center Aux. VBCC KITCHEN/MEETING ROOM 001-0000-239.10-00 100.00 Pam Johnson CLUBHOUSE DEPOSIT REFUND 001-0000-239.10-00 60.00 Sue Waldron LOOMIS DEPOSIT REFUND WAL 001-0000-239.10-00 50.00 REGAL FORMS INC PARKING TKTS 001-0000-237.00-00 -210.84 SENIUK, JAKE Letterhead 001-0000-237.00-00 -18.79 Announcement Cards 001-0000-237.00-00 -29.58 WASHINGTON (DOL), STATE OF CPL STATE SHARE AUG 08 001-0000-229.60-00 291.00 . WASHINGTON STATE TREASURER BUILDING SURCHARGES 001-0000-229.10-00 184.50 DIST CT REV TO STATE TREA 001-0000-229.30-00 13,306.95 Division Total: $14,439.81 Department Total: $14,439.81 Teresa Pierce COUNCIL REFRESHMENTS/CAKE 001-1160-511.31-01 60.85 Legislative Mayor & Council Division Total: $60.85 Legislative Department Total: $60.85 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-1210-513.42-10 1.46 PENINSULA DAILY NEWS PDN Renewal to 92209 001-1210-513.49-01 135.20 PORT ANGELES CITY TREASURER Office Sply/Mareh-Madsen 001-1210-513.31-01 8.78 PABNChamber Lunch-Madsen 001-1210-513.43-10 30.78 QWEST 8-23 ale 206T302306084B 001-1210-513.42-10 17.16 VERIZON WIRELESS CELL PHONE THRU 81508 001-1210-513.42-10 15.62 City Manager Department City Manager Office Division Total: $209.00 AT&T BUSINESS SERVICE 8-13 a/e 0172134468001 001-1220-516.42-10 0.49 QWEST 8-23 ale 206T302306084B 001-1220-516.42-10 5.72 City Manager Department Human Resources Division Total: $6.21 AT&T BUSINESS SERVICE 8-13 a/e 0172134468001 001-1230-514.42-10 0.49 QWEST 8-23 a/e 206T302306084B 001-1230-514.42-10 5.72 RICK'S PLACE CLERKS MEETING 001-1230-514.31-01 131.15 City Manager Department City Clerk Division Total: $137.36 City Manager Department Department Total: $352.57 eT&T BUSINESS SERVICE 8-13 a/e 0172134468001 001-2010-514.42-10 0.97 ORCMA FRAUD TRAINING 001-2010-514.43-10 30.00 K-11 Page 1 Date: 9/10/2008 ~i!y ()fPortAngeles City Council Expenditure Report . From: 8/23/2008 To: 9/5/2008 Vendor Description Account Number Invoice Amount PACIFIC OFFICE EQUIPMENT INC PRINT CARTRIDGE 001-4020-524.31-01 108.99 QWEST 8-23 ale 206T302306084B 001-4020-524.42-10 8.58 VERIZON WIRELESS 8-15 ale 264230412-00003 001-4020-524.42-10 32.48 8-15 ale 264230412-00003 001-4020-524.42-10 19.49 Community Development Building Division Total: $170.27 VERIZON WIRELESS 8-15 ale 264230412-00003 001-4030-559.42-10 12.99 Community Development Code Compliance Division Total: $12.99 Community Development Department Total: $410.25 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-5010-521.42-10 1.46 GLOBALSTAR USA 8-16 ale 1.50018856 001-5010-521.42-10 36.45 Brian Smith MOVING EXP BRIAN SMITH 001-5010-521.43-10 3,000.00 ARDEN SPECIALTIES LOG BOOK S EPPS 001-5010-521.31-01 33.02 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5010-521.42-10 61.47 PENINSULA AWARDS & TROPHIES B SMITH & L ZENON IAN NAME 001-5010-521.31-01 20.60 QWEST 8-23 ale 206T302306084B 001-5010-521.42-10 17.16 Police Department Police Administration Division Total: $3,170.16 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-5021-521.42-10 1.46 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5021-521.42-10 110.29 QWEST 8-23 ale 206T302306084B 001-5021-521.42-10 17.16 . Police Department Investigation Division Total: $128.91 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-5022-521.42-10 5.09 BLUMENTHAL UNIFORMS & EQUIP AUTO & TRUCK MAl NT. ITEMS 001-5022-521.49-90 150.64 KITSAP COUNTY SHERIFF'S OFFICE SPRING EVOC FOR 4 001-5022-521.43-10 102.48 US INVESTIGATIONS, LLC INV DPTY CHIEF B SMITH BY 001-5022-521.41-50 500.00 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5022-521.42-10 910.93 PEN PRINT INC OFFICE SUPPLIES, GENERAL 001-5022-521.31-01 108.40 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5022-521.31-01 48.73 QWEST 8-23 ale 206T302306084B 001-5022-521.42-10 60.05 SWAIN'S GENERAL STORE INC CLEANING COMPOSITIONISOL V 001-5022-521.31-01 10.71 Police Department Patrol Division Total: $1,897.03 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5026-521.42-10 35.28 Police Department Reserves & Volunteers Division Total: $35.28 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-5029-521.42-10 1.46 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-5029-521.45-31 141.33 OFFICE MACHINES & ACCESS 001-5029-521.45-31 255.05 us INVESTIGATIONS, LLC INV EMPL YMNT BY EPPS 001-5029-521.41-50 599.50 PEN PRINT INC OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 157.18 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 88.71 OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 195.12 QWEST 8-20 ale 206Z200017790B 001-5029-521.42-10 252.45 ~EGALFORMSINC 8-23 ale 206T302306084B 001-5029-521.42-10 17.16 PARKING TKTS 001-5029-521.49-90 2,720.84 Police Department Records Division Total: $~~1~80 Page 3 Date: 9/10/2008 _ City Qf Port Ange!~s City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 . Vendor Description Account Number Invoice Amount Police Department Department Total: $9,660.18 I AT&T BU~INESS SERVICE 8-13 ale 0172134468001 001-6010-522.42-10 2.67 QUILL CORPORATION SUPPLIES 001-6010-522.31-01 63.80 QWEST 8-23 ale 206T302306084B 001-6010-522.42-10 31.46 8-23 ale 206T302306084B 001-6010-522.42-11 11.44 VERIZON WIRELESS 8-15 ale 264230412-00002 001-6010-522.42-10 46.25 Fire Department Fire Administration Division Total: $155.62 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-6020-522.42-10 2.91 QWEST 8-23 ale 206T3023060848 001-6020-522.42-10 34.32 RICHMOND 2-WAY RADIO EXTERNAL LA80R SERVICES 001-6020-522.31-14 105.15 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 001-6020-522.20-80 6.22 HAND TOOLS ,POW&NON POWER001-6020-522.31-01 2.99 VERIZON WIRELESS 8-15 ale 264395724-00001 001-6020-522.42-10 11.68 Fire Department Fire Supression Division Total: $163.27 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-6021-522.42-10 0.24 QWEST 8-23 ale 206T302306084B 001-6021-522.42-10 2.86 Fire Department Fire Volunteers Division Total: $3.10 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-6030-522.42-10 0.49 QWEST 8-23 ale 206T302306084B 001-6030-522.42-10 5.72 VERIZON WIRELESS 8-15 ale 264230412-00005 001-6030-522.42-10 36.87 . Fire Department Fire Prevention Division Total: $43.08 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-6040-522.42-10 0.49 QUILL CORPORATION PAPER (OFFICE, PRINT SHOP) 001-6040-522.31-01 69.14 QWEST 8-23 ale 206T302306084B 001-6040-522.42-10 5.72 Fire Department Fire Training Division Total: $75.35 MRS CLEAN BUILDING MAINT&REPAIR SER 001-6050-522.41-50 395.00 SUNSET DO-IT BEST HARDWARE ELECTRICAL CABLES & WIRES 001-6050-522.31-20 8.53 Fire Department Facilities Maintenance Division Total: $403.53 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-6060-525.42-10 2.67 GLOBALSTAR USA 8-16 ale 1.50018853 001-6060-525.42-10 36.45 QWEST 8-23 ale 206T302306084B 001-6060-525.42-10 31.46 Fire Department Emergency Management Division Total: $70.58 Fire Department Department Total: $914.53 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-7010-532.42-10 5.34 GREAT AMERICA LEASING CORP AUG COPIER LEASE 001-7010-532.45-31 760.16 Teresa Pierce BUDGET MTG DINNER 001-7010-532.31-01 49.55 OLYMPIC STATIONERS INC COPY PAPER 001-7010-532.31-01 316.74 PORT ANGELES CITY TREASURER UAC Lunch-Cutler 001-7010-532.31-01 7.32 QWEST 8-23 ale 206T302306084B 001-7010-532.42-10 62.91 UTILITIES UNDERGROUND LOC CTR JULY LOCATES 001-7010-532.41-50 45.00 VERIZON WIRELESS 8-22 ale 571136182-00001 001-7010-532.42-10 130.14 . Public Works-Gen Fnd Pub Wks Administration Division Total: $1,377.16 K-14 Page 4 Date: 9/10/2008 ~ity offort A!lgele~ City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 . Vendor Description Account Number Invoice Amount HORIZON AGRICULTURAL EQUIP&IMPLEM 001-8080-576.31-20 506.86 AGRICULTURAL EQUIP&IMPLEM 001-8080-576.31-20 85.49 PAINT STORE, THE HARDWARE,AND ALLIED ITEMS 001-8080-576.31-40 633.98 PARKER PAINT MFG CO INC BRUSHES (NOT CLASSIFIED) , 001-8080-576.31-20 41.64 BRUSHES (NOT CLASSIFIED) 001-8080-576.31-20 14.27 QWEST 8-23 ale 206T302306084B 001-8080-576.42-10 11.44 SUNSET DO-IT BEST HARDWARE AUTO & TRUCK MAl NT. ITEMS 001-8080-576.31-20 43.10 SWAIN'S GENERAL STORE INC SUPPLIES 001-8080-576.31-20 27.83 BRUSHES (NOT CLASSIFIED) 001-8080-576.31-20 14.08 Parks & Recreation Park Facilities Division Total: $4,815.95 Parks & Recreation Department Total: $10,817.80 PERFORMANCE REFRIGERATION PARTS ELECTRICAL EQUIP & SUPPLY 001-8112-555.31-20 77.95 SOUND RESTAURANT SUPPLY INC SUPPLIES 001-8112-555.31-20 73.54 SUPPLIES 001-8112-555.31-20 113.39 Facilities Maintanance Senior Center Facilities Division Total: $264.88 AMSAN OLYMPIC SUPPLY SUPPLIES 001-8120-576.31-05 305.4 7 Facilities Maintanance Pool Facilities Division Total: $305.47 AMSAN OLYMPIC SUPPLY BUTCHER SHOP & MEAT EQUIP 001-8130-518.31-20 21.59 APPLlANCES,HOUSEHOLD 001-8130-518.31-80 3,334.38 . AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-8130-518.42-10 0.24 QWEST 8-23 ale 206T302306084B 001-8130-518.42-10 2.86 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8130-518.31-01 4.09 Facilities Maintanance Custodial/Janitorial Svcs Division Total: $3,363.16 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 001-8131-518.31-20 177.81 PAINTS,COA TINGS,WALLPAPER 001-8131-518.31-20 26.82 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 001-8131-518.42-10 0.24 QWEST 8-16 ale 206T355724768B 001-8131-518.42-10 57.46 8-20 ale 206T813953623B 001-8131-518.42-10 53.45 8-23 ale 206T302306084B 001-8131-518.42-10 2.86 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8131-518.31-20 4.92 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 13.50 ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 4.75 Facilities Maintanance Central Svcs Facilities Division Total: $341.81 Facilities Maintanance Department Total: $4,275.32 General Fund Fund Total: $49,390.70 BREWER, DAVID Contract Services 101-1430-557.49-90 100.00 PORT ANGELES CHAMBER OF COMM 08 MKTG & MEDIA CAMPAIGN 101-1430-557.50-83 4,535.78 Convention Center Convention Center Division Total: $4,635.78 Convention Center Department Total: $4,635.78 Lodging Excise Tax Fund Fund Total: $4,635.78 HUNT TRACTOR, INC ROAD/HWY EQUIP EARTH,GRD 102-0000-237.00-00 -84.42 . Division Total: -$84.42 K-16 Page 6 . CitY Qf PQrtAngel~s City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 Date: 9/10/2008 Vendor ANGELES CONCRETE PRODUCTS AT&T BUSINESS SERVICE BLAKE SAND & GRAVEL INC HUNT TRACTOR, INC LAKESIDE INDUSTRIES INC UNCOLNINDUST~ALCORP MORNINGSIDE N C MACHINERY CO PARKER PAINT MFG CO INC PUD #1 OF CLALLAM COUNTY QWEST SHOTWELL CORP, JONATHAN . SUNSET DO-IT BEST HARDWARE Public Works-Street PORT ANGELES CITY TREASURER Economic Development AT&T BUSINESS SERVICE QWEST VERIZON WIRELESS Economic Development AHRENS, KENNETH E AT&T BUSINESS SERVICE BIDDLE CONSULTING GROUP INC GLOBALSTAR USA STEVE ROMBERG JEFFCOM 911 COMMUNICATIONS QUILL CORPORATION _WEST ERIZON WIRELESS Pencom Description Account Number Department Total: ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 8-13a/e 0172134468001 102-7230-542.42-10 ROAD/HWY MAT NONASPHAL TIC 102-7230-542.31-20 SUPPLIES 102-7230-542.31-20 ROAD/HWY EQUIP EARTH,GRD 102-7230-542.35-01 ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 HAND TOOLS ,POW&NON POWER 102-7230-542.31-20 8UILDING MAINT&REPAIR SER 102-7230-542.41-50 RENTAULEASE EQUIPMENT 102-7230-542.45-30 8RUSHES (NOT CLASSIFIED) 102-7230-542.35-01 SR 101 & Euelid Ave 102-7230-542.47-10 Lauridsen 81vd & L St 102-7230-542.47-10 Wood haven Ln/Golf Course 102-7230-542.4 7 -10 8-23 ale 206T3023060848 102-7230-542.42-10 SEED,SOD,SOIL&INOCULANT 102-7230-542.4 7 -10 SEED,SOD,SOIL&INOCULANT 102-7230-542.4 7-10 SUPPLIES 102-7230-542.35-01 SUPPLIES 102-7230-542.35-01 Street Public Works-Street Street Fund PA8A Mtg-West Economic Development 8-13 ale 0172134468001 8-23 ale 206T3023060848 8-15 ale 264230412-00003 Archaeologist Economic Development Economic Development Rental Fees 8-13 ale 0172134468001 CRITICALL MAl NT EXP 11-18 8-16 ale 1.50018859 Tuition Reimbursement 3 DAY PWRPHONE EMD M RIFE TRNG PWRPHONE SHEATS,2 ON OFFICE SUPPLIES, GENERAL 8-23 ale 206T3023060848 8-15 ale 864212186-00002 Pen com Division Total: Department Total: Fund Total: 103-1511-558.31-01 Division Total: 103-1512-558.42-10 103-1512-558.42-10 103-1512-558.42-10 Division Total: Department Total: Fund Total: 107 -5160-528.45-30 107 -5160-528.42-10 107 -5160-528.48-10 107 -5160-528.42-10 107-5160-528.43-10 107-5160-528.43-10 107-5160-528.43-10 107-5160-528.31-01 107 -5160-528.42-10 107-5160-528.42-10 Division Total: Invoice Amount -$84.42 489.43 0.97 29.21 23.28 1,089.42 3,094.87 1,144.09 62.22 80.77 559.69 31.91 15.39 14.52 13.20 11.44 6.50 24.39 9.35 3.10 $6,703.75 $6,703.75 $6,619.33 2.00 $2.00 0.24 2.86 32.48 $35.58 $37.58 $37.58 700.00 5.34 599.00 36.45 426.00 389.00 1,945.00 33.29 62.91 112.95 $:)309.94 r\.-17 Page 7 Vendor AT&T BUSINESS SERVICE DIGITAL IMAGING SOLUTIONS INC GREAT AMERICA LEASING CORP Bill Peterson QWEST Recreation Activities AT&T BUSINESS SERVICE CLALLAM CNTY DEPT OF HEALTH DIGITAL IMAGING SOLUTIONS INC GREAT AMERICA LEASING CORP QWEST Recreation Activities ALBERTSONS INC AT&T BUSINESS SERVICE AT&T MOBILITY CLALLAM TRANSIT SYSTEM DEPT OF FISH & WILDLIFE DIGITAL IMAGING SOLUTIONS INC GREAT AMERICA LEASING CORP Nick Kavadas Stephanie Abrams OLYMPIC SKATE CENTER PORT ANGELES CITY TREASURER QWEST SWAIN'S GENERAL STORE INC Recreation Activities BANK OF NEW YORK Debt Service , MULTI-MODAL GATEWAY ACQUISITION Debt Service City of Port Angeles City Council Expenditure Report From: 8/23/2008 Description Pencom Pen com Fund i 8-13 ale 0172134468001 OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS BOOKSHELVES 8-23 ale 206T302306084B Sports Programs 8-13 ale 0172134468001 FOOD PERMIT FUN DAY OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS 8-23 ale 206T302306084B Special Events FOODS:DAIRY PRODUCTS 8-13 ale 0172134468001 87-26 ale 828708667 FIELD TRIP DAY CAMP KIDS DERBY PERMIT OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS OFFICE MACHINES & ACCESS RFD DAY CAMP RFD AFTER SCHOOL HUMAN SERVICES Movie Rental-Mozingo 8-23 ale 206T302306084B FOODS: PERISHABLE FOODS: PERISHABLE FOODS: PERISHABLE Youth/Family Programs Recreation Activities Recreational Activities PORANGL TG005 2005 L TGO Bond-WUGA Debt Service 2005 L TGO Bond-WUGA Gateway Bond-Pmt 5 Gateway Bond-Pmt 5 Parking Facilities Page 8 To: 9/5/2008 Account Number Department Total: Fund Total: 174-8221-574.42-10 174-8221-574.45-31 174-8221-574.45-31 174-8221-574.45-31 174-8221-574.31-01 174-8221-574.42-10 Division Total: 174-8222-574.42-10 174-8222-574.31-01 174-8222-574.45-31 174-8222-574.45-31 174-8222-574.45-31 174-8222-574.42-10 Division Total: 174-8224-574.31-01 174-8224-574.42-10 174-8224-574.42-10 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.45-31 174-8224-574.45-31 174-8224-574.45-31 174-8224-347.60-23 174-8224-347.60-23 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.42-10 174-8224-574.31-01 174-8224-574.31-01 174-8224-574.31-01 Division Total: Department Total: Fund Total: 214-2434-591.41-50 Division Total: Department Total: Fund Total: 215-2449-591.71-10 215-2449-592.81-10 Division Total: Date: 9/10/2008 . Invoice Amount $4,309.94 $4,309.94 0.24 185.33 14.11 64.72 86.70 2.86 $353.96 0.24 25.00 185.33 14.11 64.72 2.86 $292.26 41.66 0.24 52.03 41.25 24.00 185.33 14.11 64.72 50.00 40.00 88.00 4.96 2.86 4.25 4.25 -4.25 $613.41 $1,259.63 $1,259.63 303.50 $303.50 $303.50 $303.50 4,920.00 38,524.98 $43,444.98 K-18 . . Date: 9/10/2008 City Qf P9rt Ang~ks City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 . Vendor Description Account Number Invoice Amount RUTHERFORD, BROOKE M UB CR REFUND-FINALS 401-0000-122.10-99 54.86 SCHRAGER,SAMUELJ UB CR REFUND-FINALS 401-0000-122.10-99 62.42 SIDWELL, RONALD DEPOSIT REFUND 401-0000-122.1 0-99 250.00 SINCLAIR, BENJAMIN DEPOSIT REFUND 401-0000-122.10-99 250.00 TUCKER, DON OVERPAYMENT-1120 CAROLINE 401-0000-122.10-99 114.50 WILLIAMS, MARK A OVERPAYMENT-126 W 11TH ST 401-0000-122.10-99 1.64 Division Total: $148,142.27 Department Total: $148,142.27 MARSH MUNDORF PRATT SULLIVAN WPAG 2008 401-7120-533.49-01 1,095.69 PUD #1 OF. CLALLAM COUNTY Wheeling Chgs-Apr-June 401-7120-533.33-30 6,172.23 Public Works-Electric Power Systems Division Total: $7,267.92 AT&T BUSINESS SERVICE 8-13 a/c 0172134468001 401-7180~533.42-1 0 2.18 BANK OF NEW YORK-DEBT SVC WIRE Debt Service Pmt-EFT 401-7180-591.71-10 100,000.00 Debt Service Pmt-EFT 401-7180-591.71-10 115,000.00 Debt Service Pmt-EFT 401-7180-592.81-10 48,375.00 Debt Service Pmt-EFT 401-7180-592.81-10 56,591.25 BAXTER AUTO PARTS #15 HARDWARE,AND ALLIED ITEMS 401-7180-533.34-02 7.40 HARDWARE,AND ALLIED ITEMS 401-7180-533.34-02 14.81 CAPTAIN T'S CLOTHING & APPAREL 401-7180-533.31-01 21.18 . ESCI CONSULTING SERVICES 401-7180-533.41-50 1,672.00 GREAT AMERICA LEASING CORP RENTAL OR LEASE SERVICES 401-7180-533.45-31 42.43 HUGHES UTILITIES L TD FASTENERS, FASTENING DEVS 401-7180-533.34-02 114.36 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 227.64 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 499.67 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 292.68 SHIPPING AND HANDLING 401-7180-533.34-02 54.20 LENOVO COMPUTER HARDWARE&PERIPHI401-7180-533.31-60 865.4 7 Howard Ruddell POLE REFUND 401-7180-379.00-00 665.96 MORNINGSIDE BUILDING MAINT&REPAIR SER 401-7180-533.41-50 242.30 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 61.59 OLYMPIC PRINTERS INC BUSINESS CARDS - WAHTO 401-7180-533.31-01 58.54 PORT ANGELES CITY LIGHT Ice-Light Ops 401-7180-533.31-01 9.95 Callout Meal-Williams 401-7180-533.31-01 14.75 CDL License-Wahto 401-7180-533.31-01 30.00 PORT ANGELES CITY TREASURER Callout Meals-Robinson 401-7180-533.31-01 59.00 Hotdogs/Balloons-F air -B R 401-7180-533.31-01 48.38 Callout Meals-Hixson 401-7180-533.31-01 59.00 Callout Meals-Wahto 401-7180-533.31-01 59.00 PORT OF PORT ANGELES Lease Fees 401-7180-533.45-30 4,100.00 PUGH SAFETY EQUIPMENT INC Knee Pads 401-7180-533.35-01 161.28 . Gloves 401-7180-533.35-01 181.46 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 164.05 K-20 Page 10 . City of Port Angel~s City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 Date: 9/10/2008 Vendor QWEST SUNSET DO-IT BEST HARDWARE WAGNER-SMITH EQUIPMENT CO WESCO DISTRIBUTION INC Public Works-Electric AIRPORT GARDEN CENTER ANGELES ELECTRIC INC ANGELES MILLWORK & LUMBER CO AT&T BUSINESS SERVICE CH2M HILL INC . CONSUMER RENTAL CENTER INC EDGE ANALYTICAL FCS GROUP FEDERAL EXPRESS CORP FOWLER COMPANY, H D LINCOLN STREET STATION OLYMPIC LAUNDRY & DRY CLEANERS OLYMPIC STATIONERS INC PORT ANGELES CITY TREASURER PUD #1 OF CLALLAM COUNTY QWEST SUNSET DO-IT BEST HARDWARE SWAIN'S GENERAL STORE INC THURMAN SUPPLY TWISS ANALYTICAL LABORATORIES . Description Account Number 8-16 ale 206T3238819988 401-7180-533.42-10 8-16 ale 206T3261570008 401-7180-533.42-10 8-16 ale 206T3238799968 401-7180-533.42-10 8-16 ale 206T3227609948 401-7180-533.42-10 8-23 ale 206T3023060848 401-7180~533.42-1 0 GASES CONT.EQUIP:LA8,WELD 401-7180-533.31-01 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 Electric Operations Division Total: Public Works-Electric Department Total: Electric Utility Fund Fund Total: SEED,SOD;SOIL&INOCULANT 402-7380-534.31-20 ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 SUPPLIES 402-7380-534.31-20 8-13 ale 0172134468001 402-7380-534.42-10 WATER SYSTEM PLAN UPDAATE 402-7380-534.41-50 WATER SYSTEM PLAN UPDATE 402-7380-534.41-50 HAND TOOLS ,POW&NON POWER402-7380-534.35-01 TESTING&CALl8RA TION SERVI 402-7380-534.41-50 W/WW RATE STUDIES 402-7380-534.41-50 Shipping Chgs pe 8-22 402-7380-534.42-10 HAND TOOLS ,POW&NON POWER402-7380-534.35-01 CH2M HILL PACKAGE 402-7380-534.49-90 RAGS,SHOP TOWELS,WIPING 402-7380-534.31-01 SUPPLIES 402-7380-534.31-01 CDL License-Anderson 402-7380-534.49-90 Crown 2 Water Rd 402-7380-534.4 7 -10 8-10 ale 36021002409558 402-7380-534.42-10 8-23 ale 206T4112553158 402-7380-534.42-10 8-23 ale 206T3023060848 402-7380-534.42-10 SIGNS, SIGN MATERIAL 402-7380-534.31-01 AUTO & TRUCK MAINT. ITEMS 402-7380-534.31-20 HARDWARE,AND ALLIED ITEMS 402-7380-534.31-20 ELECTRONIC COMPONENTS 402-7380-534.31-20 HAND TOOLS ,POW&NON POWER402-7380-534.35-01 JANITORIAL SUPPLIES 402-7380-534.31-01 HARDWARE,AND ALLIED ITEMS 402-7380-534.31-01 TESTING&CALl8RA TION SERVI 402-7380-534.41-50 TESTING&CALl8RATION SERVI 402-7380-534.41-50 TESTING&CALl8RA TION SERVI 402-7380-534.41-50 TESTING&CALl8RA TION SERVI 402-7380-534.41-50 Invoice Amount 54.54 54.54 54.54 54.54 25.74 83.00 11.67 91.46 275.66 $330,401.22 $337,669.14 $485,811.41 57.44 58.75 80.47 1.21 41,042.34 16,965.33 1,598.18 38.00 6,048.75 33.63 370.55 14.99 37.94 86.08 30.00 18.85 409.78 64.28 14.30 13.65 48.28 45.06 5.55 70.21 6.01 16.04 22.00 145.00 165.00 165.00 K-21 Page 11 Date: 9/10/2008 .City of Port Angeles City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 . Vendor Description Account Number Invoice Amount UTILITIES UNDERGROUND LOC CTR JULY LOCATES 402-7380-534.48-10 22.50 Public Works-Water Water Division Total: $67,695.17 Public Works-Water Department Total: $67,695.17 Water Fund Fund Total: $67,695.17 NCL NORTH CENTRAL LABORATORIES LAB &FIELD EQUIP,BIO,BOT 403-0000-237.00-00 -20.36 Division Total: -$20.36 Department Total: -$20.36 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 403-7480-535.42-10 1.94 CAPTAIN T'S CLOTHING & APPAREL 403-7480-535.31-01 104.10 FCS GROUP W/WW RATE STUDIES 403-7480-535.41-50 6,048.75 FEDERAL EXPRESS CORP Shipping Chgs pe 8-22 403-7480-535.42-10 121.56 LENOVO COMPUTER HARDWARE&PERIPHI403-7480-535.31-60 430.72 COMPUTER HARDWARE&PERIPHI403-7480-535.31-60 55.27 COMPUTER HARDWARE&PERIPHI403-7480-535.31-60 1,953.79 NCL NORTH CENTRAL LABORATORIES LAB &FIELD EQUIP,BIO,BOT 403-7480-535.31-01 262.68 OLYMPIC STATIONERS INC SUPPLIES 403-7480-535.31-01 55.36 PUD #1 OF CLALLAM COUNTY Service @ N Brook Ave 403-7480-535.4 7 -10 297.89 QWEST 8-14 ale 3604576315689B 403-7480-535.42-10 79.13 8-14 ale 3604574859247B 403-7480-535.42-10 79.04 . 8-16 ale 206T325585090B 403-7480-535.42-10 54.40 8-16 ale 206T329544912B 403-7480-535.42-10 54.40 8-23 ale 206T302306084B 403-7480-535.42-10 22.88 SUNSET DO-IT BEST HARDWARE PIPE FITTINGS 403-7480-535.31-20 27.32 HAND TOOLS ,POW&NON POWER403-7480-535.35-01 31.49 SUPPLIES 403-7480-535.35-01 68.42 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 40.91 HAND TOOLS ,POW&NON POWER403-7480-535.35-01 67.73 THURMAN SUPPLY ELECTRONIC COMPONENTS 403-7480-535.31-20 10.30 UTILITIES UNDERGROUND LOC CTR JULY LOCATES 403-7480-535.41-50 22.50 VERIZON WIRELESS 8-22 ale 571136182-00001 403-7480-535.42-10 26.23 Public Works-WW/Stormwtr Wastewater Division Total: $9,916.81 Public Works-WW/Stormwtr Department Total: $9,916.81 Wastewater Fund Fund Total: $9,896.45 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 404-7580-537.42-10 0.49 MORNINGSIDE BUILDING MAINT&REPAIR SER 404-7580-537.41-50 80.78 QWEST 8-23 ale 206T302306084B 404-7580-537.42-10 5.72 Public Works-Solid Waste Solid Waste-Collections Division Total: $86.99 Public Works-Solid Waste Department Total: $86.99 Solid Waste-Collections Fund Total: $86.99 PORT ANGELES FOOD BANK Benefit Dump Day-Add I Due 405-0000-229.00-00 540.00 . Division Total: $540.00 K-22 Page 12 . Vendor AT&T BUSINESS SERVICE Sonja Coventon OLYMPIC PRINTERS INC PACIFIC OFFICE EQUIPMENT INC QWEST Public Works-Solid Waste DJC Public Works-Solid Waste AT&T BUSINESS SERVICE QWEST Public Works-WW/Stormwtr . AT&T BUSINESS SERVICE CLALLAM CNTY EMS MOROZ, JAMES QWEST SYSTEMS DESIGN NW INC VERIZON WIRELESS Fire Department E-STAR NORTHWEST, LLC Alberta Garbrick .ianne Burwell en Morris Date: 9/10/2008 _ CitY of PQrt Angel~s City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 Description Account Number Invoice Amount Department Total: $540.00 8-13 ale 0172134468001 405-7538-537.42-10 0.97 MILEAGE REIMBURSEMENT 405-7538-537.43-10 99.63 SUPPLIES 405-7538-537.31-01 193.49 SUPPLIES 405-7538-537.31-01 195.43 8-5 ale 3604528100532B 405-7538-537.42-10 39.58 8-5 ale 3604522245145B 405-7538-537.42-10 39.58 8-23 ale 206T302306084B 405-7538-537.42-10 11.44 SW - Transfer Station Division Total: $580.12 REQUEST FOR PROPOSALS 405-7585-537.44-10 363.88 Solid Waste-Landfill Division Total: $363.88 Public Works-Solid Waste Department Total: $944.00 Solid Waste-LF/Trf Stn Fund Total: $1,484.00 8-13 ale 0172134468001 406-7412-538.42-10 0.22 8-23 ale 206T302306084B 406-7412-538.42-10 2.82 Storm water Division Total: $3.04 Public Works-WW/Stormwtr Department Total: $3.04 Stormwater Fund Fund Total: $3.04 8-13 ale 0172134468001 409-6025-526.42-10 2.91 Medie I Advisory 409-6025-526.41-50 600.00 EDUCATIONAL SERVICES 409-6025-526.31-08 200.00 EDUCATIONAL SERVICES 409-6025-526.31-08 200.00 8-23 ale 206T302306084B 409-6025-526.42-10 34.32 FINANCIAL SERVICES 409-6025-526.41-50 3,111.50 8-15 ale 264395724-00001 409-6025-526.42-10 17.51 Medic I Division Total: $4,166.24 Fire Department Department Total: $4,166.24 Medic I Utility Fund Total: $4,166.24 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE ,421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 400.00 CITY REBATE 421-7121-533.49-86 67.42 CITY REBATE 421-7121-533.49-86 25.00 CITY REBATE 421-7121-533.49-86 50.00 K-23 Page 13 . Date: 9/10/2008 . City Qf Port Angel~~ City Council Expenditure Report From: 8/23/2008 . To: 9/5/2008 Vendor HEARTLlNE KAMAN INDUSTRIAL TECHNOLOGIES MATCO TOOLS MCMASTER-CARR SUPPLY CO MORNINGS IDE MURRAY MOTORS INC N C MACHINERY CO NAPA AUTO PARTS NELSON TRUCK EQUIPMENT CO INC PORT ANGELES FORD LINCOLN . PORT ANGELES TIRE FACTORY QWEST RICHMOND 2-WAY RADIO RUDDELL AUTO MALL SNAP-ON TOOLS - CHUGGER DEANE SUNSET DO-IT BEST HARDWARE TEREX UTILITIES WEST WESTERN SYSTEMS & FABRICATION Public Works-Equip Svcs AT&T BUSINESS SERVICE QWEST Finance Department . BALSER, FRED Description Account Number AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.35-01 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 BUILDING MAINT&REPAIR SER 501-7630-548.41-50 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 SHIPPING AND HANDLING 501-7630-548.34-02 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO MAJOR TRANSPORTATION 501-7630-594.64-10 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 EXTERNAL LABOR SERVICES 501-7630-548.48-10 8-23 ale 206T302306084B 501-7630-548.42-10 EXTERNAL LABOR SERVICES 501-7630-548.48-10 EXTERNAL LABOR SERVICES 501-7630-548.48-10 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO.& TRUCK MAl NT. ITEMS 501-7630-548.34-02 RENTAULEASE EQUIPMENT 501-7630-548.48-10 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 Invoice Amount 75.83 95.34 41.17 16.48 23.47 36.45 113.54 42.40 45.46 111.84 .578.42 102.33 -163.14 163.18 61.45 5.94 5.41 64.45 18,670.77 1,838.18 9.70 11 .44 195.12 186.18 38.81 7.34 2.49 2.51 264.50 35.23 57.78 491.70 81.36 $24,594.30 $24,594.30 $36,105.68 1.70 20.02 $21.72 $21.72 $21.72 96.40 K-25 Equipment Services Public Works-Equip Svcs Equipment Services 8-13 ale 0172134468001 8-23 ale 206T302306084B Information Technologies Finance Department Information Technology Medicare Reimb-August Division Total: Department Total: Fund Total: 502-2081-518.42-10 502-2081-518.42-10 Division Total: Department Total: Fund Total: 503-1631-517.46-35 Page 15 Date: 9/10/2008 _ City of P9rt A.ngeles City Council Expenditure Report From: 8/23/2008 To: 9/5/2008 . Vendor Description Account Number Invoice Amount Disability Board-August 503-1631-517.46-35 37.96 BISHOP, VIRGIL Medicare Reimb-August 503-1631-517.46-35 212.10 CAMPORINI, RICHARD Medicare Reimb-August 503-1631-517.46-35 96.40 CLELAND, MICHAEL A Medicare Reimb-August 503-1631-517.46-35 96.40 GLENN, LARRY Medicare Reimb-August 503-1631-517.46-35 96.40 Disability Board-August 503-1631-517.46-35 111.63 GROOMS, MICHAEL Medicare Reimb-August 503-1631-517.46-35 96.40 Disability Board-August 503-1631-517.46-35 70.00 JOHNSON, DONALD G Medicare Reimb-August 503-1631-517.46-35 96.40 JOHNSON,HARRY Medicare Reimb-August 503-1631-517.46-35 96.40 JORISSEN, ROBERT R Medicare Reimb-August 503-1631-517.46-35 96.40 LIND, DARWIN PETER Medicare Reimb-August 503-1631-517.46-35 96.40 LINDLEY, JAMES K Medicare Reimb-August 503-1631-517.46-35 96.40 LOUCKS, JASPER Medicare Reimb-August 503-1631-517.46-35 192.80 Disability Board-August 503-1631-517.46-35 420.00 MIESEL JR, PHILIP C Medicare Reimb-August 503-1631-517.46-35 92.40 MEDICAL REIMBURSEMENT 503-1631-517.46-30 235.88 MEDICAL REIMBURSEMENT 503-1631-517.46-30 176.63 NW ADMIN TRANSFER ACCT SW/NONSWORN MEDICAL BENEF 503-1631-517.46-33 50,678.73 . RETIREE MEDICAL 503-1631-517.46-34 11,244.75 THOMPSON, BRUCE Medicare Reimb-August 503-1631-517.46-35 84.40 WARD, DENNIS H Medicare Reimb-August 503-1631-517.46-35 96.40 Self Insurance Other Insurance Programs Division Total: $64,617.68 CAPACITY PROVISIONING INC INHOUSE CLAIM SETTLEMENT 503-1671-517.49-98 640.64 MS ANNE BAKER INHOUSE CLAIM SETTLEMENT 503-1671-517.49-98 75.00 Self Insurance Comp Liability Division Total: $715.64 Self Insurance Department Total: $65,333.32 Self-Insurance Fund Fund Total: $65,333.32 Disability Board-August 602-6221-517.46-35 111.00 BRAUN,GARY Medicare Reimb-August 602-6221-517.46-35 96.40 CAMPBELL, MALCOLM D Medicare Reimb-August 602-6221-517.46-35 96.40 Disability Board-August 602 -6221-517.46-35 105.76 Disability Board-August 602 -6221-517.46-35 310.92 DOYLE, JERRY L Medicare Reimb-August 602-6221-517.46-35 96.40 RYAN, ED Medicare Reimb-August 602-6221-517.46-35 86.40 Fireman's Pension Fireman's Pension Division Total: $903.28 Fireman's Pension Department Total: $903.28 Firemen's Pension Fund Total: $903.28 AT&T BUSINESS SERVICE 8-13 ale 0172134468001 652-8630-575.42-10 0.49 DIGITAL IMAGING SOLUTIONS INC OFFICE MACHINES & ACCESS 652-8630-575.45-31 48.35 . OFFICE MACHINES & ACCESS 652-8630-575.45-31 3.69 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 652-8630-575.45-31 16.88 K-26 Page 16 _ C!ty ~f fort A!!geles . City Council Expenditure Report Date: 9/10/2008 -. From: 8/23/2008 To: 9/5/2008 Vendor Description Account Number Invoice Amount BLUETUX INTERNET SERVICES Domain Name Renewal (2) 652-8630-575.42-10 15.00 PENINSULA DAILY NEWS Lavender Fest Adv 652-8630-575.44-10 192.00 QWEST 8-14 ale 36045735327758 652-8630-575.42-10 40.66 8-23 ale 206T 4185773318 652-8630-575.42-10 57.46 8-23 ale 206T3023060848 652-8630-575.42-10 5.72 SENIUK, JAKE Envelopes-Costco 652 -8630-57 5.31-01 10.83 Letterhead 652-8630-575.31-01 242.47 Announcement Cards 652-8630-575.44-10 381.68 Es~erWebsmdFmeArts Esther Webster/Fine Arts Division Total: $1,015.23 Esther Webster/Fine Arts Department Total: $1,015.23 Esther Webster Fund Fund Total: $1,015.23 ASSOCIATION OF WASHINGTON CITIES SEPT SUPP LIFE PREMIUM 920-0000-231.53-30 563.30 EMPLOYEES ASSOCIATION P/R Deduction pe 8-24 920-0000-231.55-30 424.00 LEOFF P/R Deductions pe 8-24 920-0000-231.51-21 21,192.63 OFFICE OF' SUPPORT ENFORCEMENT P/R Deductions pe 8-24 920-0000-231.56-20 858.82 P/R Deductions pe 8-24 920-0000-231.56-20 169.85 OFFICE OF SUPPORT ENFORCEMENT-CtP/R Deductions pe 8-24 920-0000-231.56-20 16.15 PERS P/R Deductions pe 8-24 920-0000-231.51-10 2,746.78 . P/R Deductions pe 8-24 920-0000-231.51-11 10,006.26 P/R Deductions pe 8-24 920-0000-231.51-12 44,895.57 UHEAA P/R Deduction pe 8-24 920-0000-231.56-30 1,163.62 UNITED WAY (PAYROLL) P/R Deduction pe 8-24 920-0000-231.56-10 386.50 VOLUNTEER FIRE ASSOCIATION P/R Deduction pe 8-24 920-0000-231.55-20 28.00 WSCFF/EMPLOYEE BENEFIT TRUST P/R Deduction pe 8-24 920-0000-231.53-20 1,575.00 Division Total: $84,026.48 Department Total: $84,026.48 Payroll Clearing Fund Total: $84,026.48 Totals for check period From: 8/23/2008 To: 9/512008 $1,859,213.42 . K-27 Page 17 ~OR.TANGELES . WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 16, 2008 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Solid Waste Utility Rates - Set Public Hearing Summary: FCS Group and City staff completed rate studies for the Solid Waste Collection and Transfer Station Utilities. The first step in this year's schedule for utility rate adjustments includes setting the public hearing date. Recommendation: Set a public hearing for October 7, 2008 to receive a presentation and comments on proposed utility rate adjustments. Background/Analysis: FCS Group completed a comprehensive rate study for the Solid Waste Collection and Transfer Station Utilities. . At tonight's meeting, it is requested that the City Council set a public hearing date on October 7, 2008 for a presentation on the studies and proposed rates, and to allow public input to the process after the presentation. The Utility Advisory Committee will review the comprehensive rate studies on September 30, 2008. The proposed schedule is as follows: September 16, 2008 Set public hearing date for October 7,2008. September 30, 2008 Utility Advisory Committee review. October 7,2008 Presentation of the proposed rates followed by a public hearing to receive input; continue public hearing to October 21,2008. October 14,2008 Utility Advisory Committee consideration and recommendation to City Council. October 21,2008 Close public hearing; consider adoption of rate ordinance amendments. . N:\CCOUNCIL\FINAL\Solid Waste Utility Rate Adjustments - Set Public Hearing.doc K-28 . . . DATE: To: FROM: SUBJECT: FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO SEPTEMBER 16, 2008 CITY COUNCIL DAN MCKEEN, FIRE CHIEF AFFILIA nON AGREEMENT WITH TACOMA COMMUNITY COLLEGE RE-EST ABLISHING THE PORT ANGELES FIRE DEPARTMENT AS A PARAMEDIC TRAINING SITE Summary: Tacoma Community College is requesting that the Port Angeles Fire Department be re- designated as a field-training site for paramedic students enrolled at the College. There are several benefits in maintaining our paramedic training site status. These benefits include an improvement in our own paramedic's pre-hospital medical skills, increased Port Angeles Medic I recognition and the subsequent increase in paramedic candidates when testing. Recommendation: Authorize the Fire Chief to sign the Continuation of Affiliation Agreement between the City of Port Angeles and Tacoma Community College for the 2008/2009 academic school year. Back2round/Analvsis: During the past few years, the Fire Department was designated as a "field" training site for paramedics students enrolled at Tacoma Community College. This was made possible through an affiliation agreement approved by the Council in 2005. Tacoma Community College is asking the City to renew its existing Affiliation Agreement, re-designating the Port Angeles Fire Department asa field training site for students enrolled at Tacoma Community College. There are no changes to the existing Agreement that was previously reviewed by the City Attorney and approved by the Council. The following outlines the benefits of obtaining paramedic training site status: · When instructing and/or evaluating paramedic students, our paramedics will be voluntarily refreshing their own skills to stay on top ofthe latest techniques and information in providing pre-hospital medical care. The Port Angeles Fire Department increases its recognition throughout the area's EMS community as paramedic students from Tacoma Community College obtain their practical training through our Medic I program. . K-29 City Council Page 2 September 16, 2008 · The City receives more firefighter/paramedic applications when testing for the above position. This occurs as Tacoma Community College paramedic students become familiar with the department and our area. As a field training site, the Port Angeles Fire Department will continue to limit taking no more than one or two students per year, with each student requiring no more than approximately 30 shifts of field instruction per year. DM/cw Attachment - Continuation of Clinical Affiliation Agreement K-30 . . . . . DiO" 'R" 'Ti" AN lrGr 'Ei'L! E' IS'I 1~ .!J ,J I,H. I' )1 I, ' ,I', , WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 16,2008 To: CITY COUNCIL FROM: TERRY K. GALLAGHER, CHIEF OF POLICE SUBJECT: SEX OFFENDER ADDRESS & RESIDENCY VERIFICA nON PROGRAM Summary: Washington State law requires the county sheriffs department to conduct regular address and residency verification checks on all registered sex offenders. The Clallam County Sheriffs Office and the Port Angeles Police Department have, through an interlocal agreement, shared this responsibility for many years. The CCSO monitors those offenders living in the county; PAPD monitors all offenders in the City. The CCSO has obtained a grant to fund the cost of these ongoing programs. P APD is entitled to a share of the grant money proportionate to the number of sex offenders living in the City. There are 62 offenders residing within the City limits entitling PAPD to $24,270 in 2009. Recommendation: Authorize the Chief of Police to sign a Letter of Understanding with the CCSO so that the $24,270.00 in revenue can be paid to P APD for conducting sex offender address and residence verification checks in 2009. Washington State law mandates that the county sheriff s department must conduct address and residence verification checks of all registered sex offenders within their jurisdiction on a regular basis. In Clallam County, as in other counties around the State, the sheriffs department has entered into an agreement with the various city police departments so that the verification of sex offender addresses is a shared responsibility. Port Angeles Police Department is (and has been for many years) responsible for verifying the address of all sex offenders registered as living within the City limits. Historically, the costs associated with performing this duty has not been reimbursed by the State. In 2008 the State made grant money available to offset the costs of sex offender monitoring. The CCSO made application for the grant money available to the County and was successful. They have agreed to share that money with the City of Port Angeles based on a $391.45 per offender formula. PAPD will receive a total of$24,270.00 in 2009. . Chief Gallagher would like City Council authorization to sign the attached Letter of Understanding between the CCSO and P APD so that the County can reimburse the City in 2009 for rendering services regarding sex offender address verification that historically have been uncompensated. The LOU has been reviewed and approved as to form by the City Attorney. K-31 . A44.l5 LETTER OF UNDERSTANDING Between PORT ANGELES POLICE DEPARTMENT And CLALLAM COUNTY SHERIFF'S DEPARTMENT Regarding SEX OFFENDER ADDRESS AND RESIDENCY VERIFICATION PROGRAM The ClaIlam County Sheriffs Department has received an award from the Washington . Association of Sheriffs and Police Chiefs (W ASPC) relating to the enforcement of sex offender address and residence accountability. As this is a county wide enforcement program, it is the intent of the Sheriffs Department to share the funding with other law enforcement agencies within Clallam County that choose to participate and meet the funding requirements of the award. . As the Clallam County Sheriffs Department is the award recipient, it is their responsibility to report activity required by the award on a quarterly basis to W ASPC. Therefore, this agreement is made to describe the funding award that shall be passed on to your agency 011 a quarterly basis, and to list the requirements and expectations that are essential for the award to be received. A. Award The award is based on the number of offenders, regardless of level, residing in your jurisdiction as of 8-8-08. After considering administrative costs to the Clallam County Sheriffs Department, $391.45 per offender shall be awarded to your agency. As of 8-8-08, there were a total of 62 sex offenders registered in your jurisdiction for a total of $24,270 to be awarded to your agency that will be payable in quarterly installments. B. Reporting Requirements 1. The premise of this award is to require agencies to enforce sex offender residency requirements an" to aid agencies in funding or equipping officers or . K-32 . . . other staff in making these verifications. As a result, the following checks shall be followed: Level I Offenders Level II Offenders Level III Offenders once a year every six months every three months 2. Upon face to face verification with the offender, your agency agrees to take updated digital photographs of the offender as well as other important information about the offender and refer that information to the Clallam County Sheriffs Department. This shall keep the ClaIlam County Sheriffs Department sex offender data base current 3, YOW' agency agrees to complete the quarterly report required by W ASPC and deliver that form the Clallam County Sheriffs Department by the deadline that shall be set each quarter by the Sheriff's Department. Should the report not be received on or before that deadline, the Clallam County Sheriffs Department shall assign deputies to conduct those checks due during that quarter and your agency shall forfeit that quarter's award. A copy of the required reporting form has been made part of this document and marked attachment A. A. Registration Violations Your agency will investigate and take proper enforcement action of all sex offender registration violations occurring within your jurisdiction. Failure to report change of residence from your jurisdiction shall be deemed a violation regardless as to where the offender has moved. Referrals of police reports on these matters to the prosecutor for charging decisions are the. responsibility of your agency. This agreement does not affect previous agreements between your agency and the Clallam County Sheriffs Depatiment. The life of this agreement is dependant on the continuation of the award from W ASPC. At present, the award is designed for one year, beginning July 1,2008 and ending June 30,2009. However, this agreement shall remain in effect as long as the award is received (I.e. renewals in subsequent years). Should the award by W ASPC be renewed with a monetary amollnt that differs from this initial year, the per offender award to your agency shall be adjusted accordingly. JAM- J3 OAJJ.J (~ William L. Benedict, Sheriff Date f" 2.-/- tOur Date Terry Gallagher, Chief of Police K-33 Registered Sex Offender Address Verification Quarterly Grant Report A-HA'CH/1A e^/j A- Agency: Address: Contact: Reporting Period: . Level I Level II Level III Unknown Number of registered sex offenders at the beginning of the quarter Number of face-to-face address verifications made for auarter Number of fact-to-face address verifications ma.de vear-to-date Average number of attempts before verification is made Number of sex offenders registering as homeless" Number: Email: "attach list showing where the RSO is sleeping Number of false homeless reportings"" ""reporting as homeless but living at a residence, in another county, etc.-anecdotal . Number registered sex offenders not at reported address Number of resulting arrests for failure to register Number of resulting prosecutions for failure to register Number of arrests on unrelated warrants or new sex offense chame Number of DNA samples taken . . C:\WINDOWS\TempITemporary Internet FileslRSO Quarterly Report2.x/s RSO - Quarte~~rt . . . C I TV 0 F ."~~ {k . -- - I U~ U --. ",.". DATE: To: FROM: SUBJECT: FORT ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO September 16, 2008 CITY COUNCIL Glenn A. Cutler, Director of Public Works & Utilities Snohomish County PUD No.1 Apprenticeship Program Memorandum of Agreement Summary: The City uses Snohomish County PUD NO.1's apprenticeship program to provide training of the City's linemen apprentices. The City uses this program under a memorandum of agreement that is up for renewal. Recommendation: 1) Authorize the City Manager to sign a Memorandum of Agreement to participate in the Snohomish County PUD No.1 Apprenticeship Program, and 2) authorize the Director, Public Works and Utilities to sign future renewals of this agreement. Background/Analysis: The City uses Snohomish County PUD NO.1's apprenticeship program to provide training of the City's linemen apprentices. This program complies with the Washington State Apprenticeship Standards and provides formal training of our apprentice linemen. The cost of the program for the 2008-2009 school year is $4135. The City uses this program under a memorandum of agreement that is up for renewal. It is recommended that the City Council, 1) authorize the City Manager to sign a memorandum of agreement to participate in the Snohomish County PUD No. 1 Apprenticeship Program, and 2) authorize the Director, Public Works and Utilities to sign future renewals of this agreement. N:\CCOUNCILIFINAL\Apprentice Program. Memorandum of Agreement.doc K-35 . . . PORT ANGELES FORWARD COMMITTEE Port Angeles, Washington Meeting Minutes for August 14, 2008 Mission Statement: To create a strong economic~HyandculturaHy vibrant community that will enhance the lives of our citizens. CALL TO ORDER: Chair Cherie Kidd opened the meeting at 7:30 a.m. ROLL CALL: Members Present: Chair Cherie Kidd, Don Perry, Doug Nass, Terry Weed, Linda Rotmark, Mike Edwards, Terry Roth, Buck Gieseke. Staff Present: Nathan West, Scott Johns, Teresa Pierce. Public Present: Tim Boyle from the Planning Commission, Mike Gentry from Gentry Architecture Collaborative. Approval of Minutes M. Edwards moved to accept the July 2008 minutes as presented. L. Rotmark second. Minutes approved unanimously. Time Line Development / AlA Grant -Nathan West N. West introduced Mike Gentry of Gentry Architecture Collaborative. N. West described how an assessment team would come and evaluate items of our choice and how the work plan includes the assessment and the grant. N. West requested that PA Forward send a recommendation to City Council for placement on the August 19, 2008 City Council meeting agenda to proceed with the application for the grant. The grant is for $15,000 and requires a $5,000 match, which would be fulfilled by in-kind services from the City. There was no guarantee that the City's application would be accepted but he believed our application would be very competitive. The grant would require that a scope be determined, the appointment of a steering committee and letters of support from P A Forward member organizations. The grant would provide for an "outside eye" to do an assessment and provide suggested implementation items to consider. West suggested that the steering committee be composed of Mr. Gentry (required AlA sponsor), a Planning Department staff person, and three members representing public, private and citizen- at-large. He included that the Port Angeles Downtown Association voted to support the grant. After brief discussion it was determined that the steering committee would consist of Mr. Gentry, N. West, M. Edwards, T. Roth and T. Weed. T. Roth made a motion that PA Forward endorse the AlA Grant application and send a recommendation to City Council to apply for the grant. M. Edwards second. Motion passed unanimously. Letters of support from P A Forward member organizations will need to be provided to N. West by August 25. M-1 Port Angeles Forward Meeting Minutes August 14,2008 . Update - Efforts hv PADA to install fiaes alone Railroad Avenue - Terrv Roth T. Roth stated AlA Grant might be helpful in the process for ideas for the Railroad Avenue area. He reported that input and ideas he received from the PADA included: · Determining a theme or statement for Port Angeles as an international crossing point with a statue or monument. · Gate like sculpture/statue at the foot of Lincoln Street that would be "open" to the north and south. · Flags that would be easy to see to mark the area as a corridor. · New elements should be complimentary to the new Gateway facility. T. Roth continued that he was looking forward to the results from the grant's analysis but stressed that funding will be a concern. . He inquired if there are funding opportunities outside of Washington State with perhaps private organizations and encouraged the idea of reaching out for other opportunities for implementation. N. West offered that staff could be directed to research funding opportunities for implementation items resulting from the AlA grant and funding backup funding options should the AlA grant application be unsuccessful. Chair Kidd asked T. Roth for more ideas pertaining the flag pavilion concept. T. Roth offered that the sidewalk could be removed on both sides of Railroad Avenue between Lincoln and Oak Streets and the parking lane would be removed on one side. Both Canadian and American flags would be installed with all poles lighted. He suggested that a monument of some design be placed at the foot of Lincoln Street and to maybe extend that area to the north or cover a portion of the creek with a boardwalk to further expand the . space. A covered monument might be needed due to our weather conditions but he hoped it would still be viewable from Front Street. N. West requested confirmation that any improvements to the Railroad Avenue should be part of the AlA process and that a comprehensive planning approach be undertaken so that improvements are not stand-alone. Additionally, West indicated that such considerations might be reviewed in association with theInternational Waterfront Promenade planning effort. Continuation of2010 Future Topics Chair Kidd shared that when she went to the last Concert on the Pier event that she saw lots of garbage as she walked to the area. She recalled a P A Pride subcommittee that cleaned up areas of town and also moved overgrown lots. She suggested starting that up again and this would be by volunteer and not require any funding from the City. T. Boyle stated that Windemere Real Estate recently cleaned up a section of Marine Drive. Chair Kidd offered the theme of "Pick Up PA" and asked if member's organizations would offer support for this beautification effort. She added that the City can't enforce the litter issue so this has to filter down to individuals. L. Rotmark asked if service groups could take on this project and Chair Kidd responded that service groups were already obligated to certain projects. T. Roth offered that Kevin Thompson's (Family Shoe Store) daily efforts to clean the sidewalk were an excellent example and that while some of the other businesses do care about beautification many others do not. He emphasized that individuals need to be responsible for their own property. D. Perry offered that the City has a sidewalk sweeper that is available for use by the Downtown Association. T. Roth will check with the Coho to see if it can be stored in their warehouse. Page 2 of 4 . M-2 . . . Port Angeles FOlWard Meeting Minutes August 14,2008 Chair Kidd asked if there was interestfrom the committee to adopt the "Pick Up PA" theme. M. Edwards moved that PA Forward adopt the theme of "Pick Up PA". T. Roth second. Motion passed unanimously. Details and implementation were tabled for discussion at a later date. Member RelJorts T. Roth reported that the Avenue of the People was unveiled over the weekend and that the Federal Building dedication ceremony will be on September 2 at 2:00 p.m. D. Perry added that citizens and tourists are having lots of fun taking photos of hugging or standing with the statues. Adiournment Meeting adjourned at 8:33 a.m. Next Meetinf! Date: September 11,2008 at regular starting time of 7:30 a.m. in the Public Works Conference Room in City Hall. Approved as presented on September 11, 200t!, Cherie Kidd, Chair Teresa Pierce Executive Communications Coordinator Page 3 of 4 M-3 Port Angeles Forward Meeting Minutes August 14,2008 . NEW AND ON-GOING ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 1-12-06 Bring Council's project Chair Williams On-Going priority list to meetin!! 2-9-06 Continue Discussions on Group On-Going Housing / Jobs 3-13-2008 "2010" Theme Adopted Group On-Going Develop time line and discuss Recommendation AlA grant with Mike Gentry forwarded to City 6-12-2008 Nathan West Council - August 08 - Item now pending upon application approval. COMPLETED ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 3-9-06 Letter to City Council, Mark Madsen Completed Planning Commission and County regarding Southern Cross-Route April-May Strategic Planning Meetings Group Completed 5-11-06 2006 with Jim Haguewood February Make recommendation to 2007 City Council regarding Group Completed 2-8-07 Harbor Plan May 10, Determine PA Forward 2007 representative to Lodging Group Completed 5-10-2007 Tax Committee October 11, Determination of PUD Group Completed 10-11-07 2007 Representative October Gather input regarding Cross- Group Completed 10-11-07 2007 Route issue December Give Recommendation t6 2007 City Council Regarding Group Completed Cross- Town Route . Page 4 of 4 . M-4 PE8,:J:ME;NIl!O .' C,QMMUNIIy",De;'le;t;Q~IVIe;N:rr Bl:iliJDINmb1Ylsf'ONJH'U~~i'~'ERMttWREet)R, . CATEGORY JAN. FEB. MAR. APR. MAY JUNE JULY AUG. 2008 YTD 2007 YTD RESIDENTIAL-NEW MODULARlMANUFACT. 1 1 2 3 ......................Viiiiie....................... ......................................... ........$52,.500........ ............................... ................................ ............................. ............................... ............................... ......$.1.05;"3"75....... $157.875 . $235.660 SINGLE FAMilY 1 3 4 2 3 1 14 49 ......................Viiiiie....................... ......................................... .......$228:1"19........ ......"$51)'7':246........ .......$901','32.9........ ....."$242,.852....... ............................... ......$4.60;583........ ......$2.97:588....... $2.727,717 $7,526,441 MUl TI-FAMll Y 1 1 ......................Viiiiie....................... ......................................... ............................... .......$249:'518....... ................................ ............................. ............................... ............................... .............................. $249.518 ACCESSORIES 2 4 1 1 1 3 3 15 44 ......................viiiiie....................... .............$29:891"'........... ............................... .......$105,"28'0........ ........$2.8:8'00......... .......$20,"1'6'0........ ........$.1"8.'720........ .......$.53;2.80......... .......$.7'8;9.1"0........ $335,041 $730,568 COMMERCIAL-NEW RETAIL 4 ......................Viiiiie....................... ......................................... ............................... ............................... ................................ ............................. ............................... ............................... .............................. $3.164;660 HOTEUMOTEl ......................Viiiiie....................... ......................................... ............................... ............................... ................................ ............................. ............................... ............................... .............................. OFFICE 1 1 ......................Viiiiie....................... ......................................... ............................... ............................... ................................ ....."$478:68'0....... ............................... ............................... .............................. $478,680 DRINKING/DINING 1 1 1 ......................Viliiie....................... ......................................... ............................... ............................... ........$.10:000......... ............................. ............................... ............................... .............................. $10.000 $5.000 AUTO/SERVICE 1 1 1 ......................Viliiie....................... ......................................... ......"$500,.0'00....... ............................... ................................ ............................. ............................... ............................... .............................. $500.000 $25,000 INDUSTRIAL 1 1 2 ......................Viiiiie....................... ......................................... ............................... ........$15,.000......... ................................ ............................. .......$689:062....... ............................... .............................. $704.062 PUBLIC - NEW SCHOOlS/HOSPS/GOVT 1 l' 5 ......................Viiiiie....................... ......................................... .....$'f80'O:00C)"... ............................... ................................ ............................. ............................... ............................... .............................. $1.800.000 $12,940.762 CHURCHES .............................. ......................Viiiiie....................... ......................................... ............................... ............................... ................................ ............................. ............................... ............................... RECREATION .............................. ......................Viiiiie....................... ......................................... ............................... ............................... ................................ ............................. ............................... ............................... . REPAIR & ALT. RESIDENTIAL 20 29 21 39 37 31 30 52 259 348 ......................Viiiiie....................... ..... ......"$1.99:'574............. .......$216:049........ ......"$189:.129........ .......$29.7:"66"7........ ....."$2"13,'697....... .......$19.8;59.9....... ......$331:4"87........ ......$583:256....... $2,229,458 $2.982.583 COMMERCIAL 12 21 11 8 11 10 6 10 89 95 ......................viiiiie....................... .............$"67:'880.............. .....$.1:.348:.1'15...... ........$Sf1.9r...... .......$185:552........ ....."$495,.750...... .......$"3.64:988....... .......$3:;;483......... .......$.88;420........ $2.634.385 $3,447.846 PUBLIC 4 1 2 3 5 15 11 ......................viiiiie....................... ............$574:.650............ . ............................... ............................... ........$12:150......... ............................. .......$157;0'00....... ......$4.00;"3.00....... ......$"3.28;-1'1'7"..... $1.472,217 $1.877 ,881 DEMOLITION / MOVE 3 1 3 4 4 15. --c- 27 ......................Viiiiie....................... ..............$1;'700............... ............................... .........$1;000.......... ................................ ....."$202}00...... ............................... ......."$3:;;"100......... ......$.1.08:000....... $344,500 $231.500 BUILDING TOTALS . SLOG PERMITS 41 54 42 54 55 45 49 76 416 588 :::::::::9.9.N~:f.;:Y.A~P.~::::::::: ......................................... ............................... ............................... :::::F;~~~:;~~~:::::: ::::~~;:~~~;:~~~::::: :::::ij:;~~~;~~~:::::: ............................... .............................. $13;643.453 $33.167,901 ..........J~!.~...~~.~............. .....~.~..~.~!:?~~...... ,....~.~!.~~~!.~.?~..,.. . ,....~9.~~!~.~.?...... ...J~.!~.~.~!~.~.L.. . SLOG PERMITS FEE $13,948 $43,439 $21.403 $21.418 $25,438 $18,622 $19,910 $28,394 $192.572 $399.226 M-5 Summary of Community Conversations September 9, 2008 . Councilmembers attending: Mayor Braun, Councilmember Perry. Staff: Teresa Pierce. Public In Attendan,ce: Nancy Martin, Karla Muto, Sara Lee O'Connor, Mike O'Connor, Dan Gase, Susan Lynch, Maureen Sandison, Susan Hillgren, Shirley Nixon, Craig Johnson, Becky McGinty, Rhonda Curry, Norma Turner and Dick Pillings. Others in attendance did not sign in. Discussion Topics: Jobs M. 0' Connor asked about Council's plans to encourage jobs in the area. Mayor Braun responded that the City works closely with the Clallam EDC. Olympic Medical Center and Nippon are the two largest employers. Years ago Fiberboard was here and was the first mill to go. The City encourages all businesses. Councilmember Perry agreed with working with the EDC and continued on the importance of tourism in our economic development with the goal to work on infrastructure for tourism in partnership with Sequim. He mentioned plans of a tourism summit and cluster with the support of the EDC and possible promotion in venues such as Sunset Magazine. He hoped for more attraction to the downtown and waterfront areas of town and included that the PA Forward Committee was focusing on that issue at this time. M. O'Connor asked about plans to encourage manufacturing businesses and industry in the area. Mayor Braun recalled that when Jim Haguewood was the Executive Director of the EDC that he had plans for those types of prospects but they did not materialize. Mayor Braun stated that the area does not have the types of facilities that these businesses need to locate here and that the lack of tax breaks by the State is also a factor. Mayor Braun continued that tourism is key but that we need a very unique thing to bring people here, but it is not something that the City can do. He offered that the idea of a gondola to Hurricane Ridge would be a good attraction. . Councilmember Perry offered that the Incubator has several programs and participants. He commented that "big box" type stores - although not popular with everyone - is something that the Port Angeles economy needs. Mayor Braun added that he had long promoted the idea of the Navy making their homeport in Port Angeles and also thought that having a Department of Corrections facility nearby would be good for economic development although the idea was not well received by the community several years ago. Councilmember Perry added that the Rayonier property had great potential and promise and that the PDA (Port Angeles Harbor-Works Public Development Authority) was an important part in the success of redevelopment of that property. D. Gase agreed with that comment and suggested that Council consider tapping into the wealth of talent already in the community, i.e., retired professionals. Mr. Gase continued that changes in the zoning requirements in the downtown would also be helpful for economic development. Councilmember Perry asked Mr. Gase to provide him with more specifics on those thoughts and ideas. Mr. Gase said he would provide Councilmember Perry with that information at another time. Lincoln Park / Port Master Plan Susan Lynch asked about the Port's Master Plan in relationship to the City and Lincoln Park. . Discussion continued about the Port's recent surplus property and how the City had formally asked the 1 M-6 . . . Port not to surplus the property until their Master Plan was completed. In order for the Port to be able to use 1300 feet of the runway may require intrusion into part of Lincoln Park. Councilmember Perry repeated several times that the Port needed to finish their master plan first before the City could really determine anything and encouraged citizens to contact the Port with concerns about plans for the airport. N. Turner suggested that the City contact the FAA directly for more information regarding the airport. Tourism The discussion turned to tourism at the suggestion of S. 0 'Connor. She expressed how important tourism is to our community's economy and gave examples such as Nash's and the recent Stream Fest. She advocates the idea of bringing in a professional rodeo type event similar to those in Ellensburg. S. O'Connor also expressed concerns about junk vehicles throughout the area especially in the Gales Addition area. Councilmember Perry responded with the County's successful efforts and the thousands of junk cars that had been removed from various areas. Mayor Braun offered that years ago he had been involved in putting together a team of 24 members that were involved with Sno-King with the possibility of a facility near Lincoln Park. The structure would have been 250 feet x 400 feet and featured a swimming pool, ice rink, convention center at a cost then of approximately $20 million. He believed that the facility would have encouraged a semi-pro hockey team and the ice follies to locate there. Swimming Pool/Budget S. Hillgren said that "the word on the street" was that the pool was going to be closed and wanted to know if that was true. Councilmember Perry replied that the Council and Staff were still working on budget preparations and no final decisions on anything had been made at this time. He added that with revenues going down and expenses going up that cuts in the budget were very possible. Council Meeting Procedures R. Curry expressed her thanks for the resumption of Community Conversations and also for Mayor Braun's and Councilmember Perry's support of the Harbor-Works PDA. She also expressed concern of the comments made by Mr. Tuttle at the last council meeting during the Public Comment section and offered some guidelines for the Mayor's consideration. Mayor Braun thanked her for the information. Speeding & Traffic M. Sandison expressed concerns about speeding in the areas of the high school both in the early morning and afternoon. T. Pierce will forward those concerns to the Police Department. M. Sandison also expressed concerns about the width ofMt. Angeles Road south of Park and the increased traffic in that area due to new development. T. Pierce will also direct those concerns to the Community & Economic Development Department. Mayor Braun thanked everyone for attending. Session closed at 6:00 pm. Summary prepared by: Teresa Pierce 2 M-7