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HomeMy WebLinkAboutAgenda Packet 09/19/2006 ~ . ~ORTANGELES WAS H I N G TON, U. S. A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET September 19,2006 REGULAR MEETING - 6:00 p.m. Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needsandlor 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 CEREMONIES/PRESENTATIONS 1. Proclamation Recognizing 7th Annual Race B-1 Equality and Inclusive Communities Week 2. Mid- ear Re on from United Wa B-3 C. WORK SESSION 1. Present proclamation to Lois Danks and Toni Gilbert 2. Presentation b Jod Moss . D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member (2) 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 5 minutes per person and a total of 15 minutes for this comment period. (These time periods may be lengthened or shortened at the discretion of the Mayor.) E. CITY COUNCIL COMMITTEE REPORTS F. ORDINANCES NOT REQUIRING PUBLIC HEARINGS G. RESOLUTIONS I. Resolution to Revise the City's Personnel Polic and Procedures Manual H. OTHER CONSIDERATIONS I. Agreed Order with Department of Ecology for H-l Sewer S stem PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter J. PUBLIC HEARINGS - OTHER K. FINANCE 1. Acceptance of Stormwater Grant 2. Department of Ecology Fiscal Year 2008 FundinC cle A lication G-I I. Adopt resolution I. Approve agreed order I. " K-l K-3 1. Accept grant 2. Approve application ;. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK September 19, 2006 Port Angeles City Council Meeting Page - 1 CONSENT AGENDA 1. City Council Minutes dated September 13 2. City Council Minutes dated September 5 3. Shane Park Bollards Installation - Reject Bids 4. Lipman Street Vacation 5. Sommers Street Vacation 6. Amendment to Gardner Street Vacation Ordinance 7. BPA Power Sales Agreement Exhibit Amendment 8. Expenditure Approval List: 8/26/06 - 9/8/06 $1.301.044.94 L-1 Accept Consent Agenda L-5 L-13 L-15 L-21 L-29 L-33 L-35 M. INFORMATION 1. City Manager Reports: 2. Planning Commission Minutes dated August M-1 16 M-7 3. Planning Commission Minutes dated August 9 M-11 4. Building Division Monthly Report - August M -13 5. Police Department Monthly Report - August N. EXECUTIVE SESSION (As needed and determined by City Attorney) RCW 42.30.110 (l)(i) - discuss potential litigation 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, 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 19, 2006 Port Angeles City Council Meeting Page - 2 FORTANGELES WAS H I N G TON, U. S. A. I CITY COUNCIL MEETING September 19,2006 I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Rogers Deputy Mayor Williams Councilmember Braun Councilmember Headrick Councilmember Munro Councilmember Petersen Councilmember Wharton Staff Present: Manager Madsen Attorney Bloor Clerk Upton G. Cutler D. McKeen T. Riepe Y. Ziomkowski ~m; * V' -+ ~ ~ (gtJ1. 0..,. I m. PLEDGE OF ALLEGIANCE: Led by: {)ruU\It~'O~~~.A,_ :)r~1L · ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: September 19. 2006 LOCATION: City Council Chambers k LIV ~V- 'P City of Port Angeles ~ORTANGELES Ordinance/Resolution Distribution List WAS H I N G TON, U. S. A. City Council Meeting of September 19. 2006 el..J !l. "A:.I. ~..A. J~.'!f ~.l /Q.fY~ ~-<4.~n.~ ... ... ~t ~~ ~.."..lJl ,J.'" 1. ._...7 _ "7 ~J)J'A j II A ....--, v _~, \J fl,..":' ........ A . _ 4JiJ II l. : ... ^. 4J'UH.. ~ A-' I ~ -q City Manager City Atty. (1) I ..; J / J ~ I y/ Planning J./ J V- I y/ City Clerk (2) , ,V , ./ 1"/ J V' Codifier (I) 'V ,7 ,/ , ~ Personnel Cust. Svcs. Finance Dir .IMgr. Police Dept. Fire Dept. Light Dept. Parks & Rec. MRSC (1) II ,/ 1/ J/ PDN (Summary) - - Extra Copies ./ '00 ,.,I ,../ 1/ .. . ~J. J /'JutJ ,,; IJ I ..; A;oOJ~ 1 ./' ,... - G ~ vi' ~ .V" ...//n A+ TOTAL <Z <J (J q . . . E PROCLAMA TION,.. In Recognition of RACE EQUALITY & INCLUSIVE COMMUNITIES WEEK September 25th - 29th, 2006 WHEREAS, by Act of Congress of the United States dated July 2, 1964, the Civil Rights Act of 1964 was adopted banning discrimination because of a person's color, race, national origin, religion, or sex; and WHEREAS, by Act of Congress of the United States dated July 9, 1868, the 14th Amendment of the Constitution of the United States was adopted giving all persons born or naturalized in the United States the right to due process and equal protection under the law; and WHEREAS, the City of Port Angeles is committed to promoting racial and etlmic equality, justice, and an inclusive community that promotes equal opportunity and fairness while promoting citizen participation and engagement, all being fundan1ental aspects of a healthy community; and WHEREAS, we declare racism and discrimination unjust and advocate making equal rights for all an everyday priority as part of a fundamental aspect of a healthy community. NOW, THEREFORE, I, Karen A. Rogers, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby declare the week of September 25th _29th, 2006 as Race Equality and Inclusive Communities Week in the City of Port Angeles and urge all citizens to join togetherin a community partnership to support this effort by reaffirming our commitment to ensuring racial and ethnic equality and justice as an inclusive commu ity. Karen A. Rogers, Mayor B-1 September 19.2006 . . . B-2 . . . More Than Fifty Years of Caring September 11, 2006 United Way of Clallam County Post Office Box 937 Port Angeles, WA 98362 Tel (360) 457-3011 Fax (360) 457-0529 www.unitedway-wa.org/clallam To: Mayor Karen Rogers Port Angeles City Council members Mark Madsen, City Manager lody Moss, Executive Director, United Way ofClallam County City of Port Angeles Human Services Funding From: Re: Enclosed is the six-month report from the agencies that received City of Port Angeles' Human Services funding this year. The fIrst three columns are the 3-year funding history for the agency. Only one agency funded in 2004, Boys & Girls Club, is no longer funded. The next columns show the number of clients seen by the agency the fIrst six months of this year, the number of client contacts and the number of clients living within the Port Angeles city limits. 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 preventive 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. This year only 31 people could not be served by the agencies and were referred elsewhere (compared to 148 last year). The number of unserved clients continues to decline, as it has each of the past several years. This is also indicative of the growth and success of the agencies and their ability to leverage grants and work collaboratively with other agencies. We have made two payments to the agencies so far this year and hold 2 sets of payments until receipt of the six month and end of year reports. On behalf of the United Way board, I want to express our support for the City's funding ofhurnan services. Your leadership in providing for human services shows our citizens your concern for everyone in our city, including those people experiencing diffIculties in their lives. We understand that a portion of the City's sales tax dollars must be spent on social services. We are pleased you have chosen United Way to help with the assessment and distribution 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. Thank you again. ~~ ( lly M6~J V .cxecut~ Director, United Way of Clallam County Attached: 2006 mid year report summary r OUR MISSION To strengthen our community by helping people to live safe, healthy, and productive ~es. 3 . /' .' 8-4 .' . . . . . United Way of Clallam County City of Port Angeles Human Services Funding Mid-year report - 2006 Unserved 2004 2005 2006 Unduplicated Total Port Unserved Clients Selected Outcomes City of P .A. City of P.A. City of P.A. Client Client Angeles Clients Not Aaencv/Proaram Fundina Fundina Fundin!! Count Contacts Residents Referred Referred 6 months 6 months 6 months 6 months 6 months Bovs and Girls Club $20,000 $0 $0 N/A for 2006 Clallam CountvYMCA Youth and Family Programs $18,000 $25,000 $25,000 3,000 N/A 2,680 N/A N/A Childcare access for all families, regardless of income. Safe haven for teens to meet, especially those at risk. Provides fun and positive teen programs. Promotes self esteem. personal orowlh leadershio skills. etc. Family Planning of Clallam County Youth Education Program $10,000 $10,000 $10,000 515 2,903 2903 0 0 Reduced teen pregnancy and STD rates; Increased knowledge of reproduction; increased knowledge of available services. More positive adult interactions. First Slep Familv Support Cntr Drop-In Center $13,500 $14,000 $14,000 477 1118 adults 407 0 0 Social Support networks increased; Resources accessed; 890 kids positive environment for kids. Provides emergency items for low income families Healthv Families of CC Core Services $15,000 $17,950 $18,000 611 4,322 397 8 2 Youth receive substance abuse and violence prevention techniques, education re: sexual harassment, dating violence, available counseling and legal advocacy Lutheran Community Services Support Services for Families at $10,000 $10,000 $10,000 340 729 340 17 0 Reduce family risk factors, improve life and parenting Ml. Angeles View Housino skills, address unmet social and cultural needs Olympic Community Action . Health Care and Dental Access, $9,500 $10,000 $10,000 529 1464 413 3 0 Dental services: Now accepting nearly ALL dental Respite care for families of e!;le~ly _ referrals from VIMO clinic and OMC ER. Already " exceeded goal for full year. Big increase in pt. access. Elderlv care: Respite for 15 families due to dav care. Pen in. Comm. Mental Health 'Cntr. Respite services - Adventure $9,500 $10,000 $10,000 0 0 0 N/A NIA Note: Program begins July 1, thru August - see info for Bound Summer proQram next reportino oeriod (second half of 20061 m Con Page 1 of 2 . . ,. United Way of Clallam County City of Port Angeles Human Services Funding Mid-year report - 2006 Unserved 2004 2005 2006 UnduDlicated Total Port Unserved Clients Selected Outcomes City of P.A. City of P.A. Citviof P.A. Client Client An!letes Clients Not Aoencv/Proaram Fundina Fundino Fundina Count Contacts Residents Referred Referred 6 months 6 months 6 months 6 months 6 months Peninsula Dispute Resolution Ctr Parent / Teen Mediation and $7,000 $7,000 $7,000 142 240 56 3 5 Family. and teen mediations keep children "out of the Restoraiive Justice middle" of conflicts, less stressed, better functioning at school, improved communication. Pro Bono Lawyers - - " Legal Assistance for low income $3,000 $3,000 76 not 54 not 3 Increased legal services provided, better client tracking people available available system, recruit more attomeys to provide services, respond more quickly to clients' needs. Serenity House of CC Childcare Center at the Commons $10,000 $10,000 $10,000 47 kids 8460 44 , 0 0 Children improve listening & attentilie skills; children learn ( includes to play cooperatively; children communicate appropriately parents \ with peers and adults Homeless Teen Program $8,000 (no funding request for Homeless Teen program 2006) Special Needs Advocacy Parents Services for Developmentally $0 $0 $2,460 384 1951 177 0 0 Participants learn social and independent living skills Delayed (safety issues, making purchases), receive needed support and mentoring. Volunteers in Medicine Clinic Free Medical Clinic for under - and $0 $0 $5,000 1211 1468 1082 0 0 Patients receiving care avoid health crisis. Patients uninsured receive urgent prescriptions and long term chronic Rx assistance. Psych ARNP providing behavioral health services one day ner week. Decreased OMC ER visits. Totals $122 500 $124 950 $124,460 5690 9658 8553 31 10 United Wav Admin - 2% $2,500 $l,550 $2,540 Total from City of P.A. $125000 $127 500 $127 000 Page 2 of 2 . CD m What our programs and clients need: ChildCare Center: Evere:reen Familv Villae:e: especially meats, chicken, * Todd ler toys * Scholarships for kids to etc. participate in sports, * Blankets * Art Supplies music and other youth Serenity House ofClallam County * Spongy turf for play- activities. Familv Shelter Services: Srm'nl. the ho11lekss popN/4/ion of Clallam CONn{y silla 198J ground equipment * Volunteer tutors. * Landlords willing to work * Playground equipment * Gift certificates for coffee, with clients who may or other "achievement have bad credit or other Homeless Youth: awards" for residents. barriers to affordable Serenity House of Clallam County * Commitments for monthly housing P.O. Box 4047 support, usually $50 per Serenity Court: * Homeless prevention 2203 West 18th month. These funds are financial support * Gift certificates to the PA Port Angeles, WA 98363 for operating costs of the * Used furniture Drop-In Center, and pro- Thrift Store for household Tel: 360-452-7224 viding shelter for the needs. * Food and paper staples Fax: 360-452-0806 Email: serenity@olypen.com youth. * Bus passes * $20 Gift certificates to * Food and paper products the Port Angeles and * Planners / Calendars for Sine:le Adult Shelter: Sequim Thrift Stores ~ A DllIled Way Age""y youth * Fitted twin size sheets * Bus passes * Volunteer workers for the * Regular size bath towels Drop-In Center * Perishable food items, --~---.-- July 2006 Serving the homeless population of Clallam County since 1983 Homeless Youth get a boost. from the community and Thrivent Financial Services Homeless Youth Dream Center 535 E First Street Now open 6 days a week. There have been 2.S!2 documented visits between Jan. 1 and June 30 of 2006. 2M unduplicated youth have been served since Januaryl For homeless and at-risk youth. For more Information contact Mike Svec at 457-3867 portangelesdreamcenterCyahoo.com Thrivent Financial Services, formerly named Thrivent Lutheran Services, has created a match- ing gift program of up to $12,000 to help homeless youth in Clallam County. Thrivent has had a long-standing match- ing grant program in place, and this year, the Dream Center was selected as a target recipient. Service and church organizations pledged time and money, which has been matched 30% by Thrivent. We want to gratefully acknowledge the leadership and work of Ralph Lovely, the local Thrivent representative, for making this fund- raising effort happen. Dungeness Valley Lutheran Church, along with the the Port Angeles Rotary, Jet Set Soroptomists and other service clubs and individuals have committed to this effort. What it means for homeless and at-risk youth is that now we are that much closer to opening an emer- gency shelter facility for youth under 18 years of age - the most vulnerable and victimized population on the street. Transitions to Housing Program a Rousing Success Approaching it's sec- ond year, Transitions to Housing has served twelve different families with rental and deposit assis- tance! Included in this ground-breaking pro- gram is an initial safety inspection, as well as goal planning and other case man- agement services. Single Adults Next! Transitions to Housing now plans to expand their services to in- clude single adults in need of a bit of help. Clients of this pro- gram must be em- ployed, and be moti- vated to eventually be able to pay the full rent on their own. Also, WaShington Families Fund has notified Serenity House that they will provide transition-in- place funding for 12 families throughout the county. This pro- gram will be similar to Transitions to Hous- ing, and includes ten years of funding for case management. I' . Monday 11:30 - 5:00 PM Medical Clinic Tuesday 1:00 PM Prescription Assistance . Wednesday 6:00 - 8:00 PM Nutritional education Thursday Afternoon Diabetic education 1st and 3rdThurs. Thursday 5:30 - 9:00 PM Medical Clinic Friday 10:00 AM - 6:00 PM Mental Health . . . . . , t I~:' f 0; '" !J'iI VOWNTEERS IN MEDICINE OF THE OLYMPICS CUNIC /Ii "909 GEORGIANA sf"'~Pd'~T ANGELiTh, WA 98362'" : 1Ii~ fctl 1Ill\;I,,, ~!fi 11II tf II <III ~ 'lIiII,II ~ I' .. Il w '"!1riI " " 'p ilill R I!.l ~i ~ V 1l!!j\Il.IIIl';~ iIII'lIi Services Offered lit 'I III nil 11 ~ ~tlI. ~ ~, I't!I . AduIfgeneraI medicine on lVi'onda9 IJlI rfiJ ~ and'Thursday B. ~ 11II '" '\ .. PPescripii()~' Assistance on T{jesda~ ~ ,,_1III!i1. 1/J,\'<. . ~ @IlIl<f;r'. !!' .- ~.. ~III' ,;:, . Nutntlonal Counseling Wednesday evening~by appointment I1Ii ~ · .. . g Diabetic Ed~cation on the 1st ani' 'I I.lli ~ ti ~ 3fd Thursday afternoons !l ~ fifI' ~ Ill' Il1l ~ .t4 ~ . Mental Health on Friday - ~ m__ III' '1m I QJ ... , " - \11 Heferrals II . ~ Patients needing specialty services IiIlllll will be referred as appropriate. . III Immunization requests are referred to Clallam County Health Depart- i1f;ll ment~ ~ ~ '\l>' .. ~ ~ . Obstetrics and gynecology will be '" 'll:iI referred/to local providers. Ill' .. iii ~ ~ X71~ay~ & Laboratory 'resting . ," These tests are referred locally. . '" Results are~usuallyavailableat the time of your next clinic visit. ill <!l w l:~ B III G IIIlI III tt, 1Il ~ \1'.:Ji ...t . 'IIIIIF III IiII w Paynwnt For Services VIMO Clinic does not charge for medical services. We ask those who are able to make a donation either by cash or check. Your donation is tax deductible and helps to keep our clinic open. . ~ m Non- Discrinrination Policy No person shall be subjected to discrimi- nation because of age, race, color, national origin, sex, religion, creed, sexual orientation, marital status, disabled or military status, or the presence of any physical, mental or sensory disability. 'II .. ~ WO~F9FYOtt L~KE .!O ,ii ._ .... .. _. ........,. ...'...r'~""'''''''-''''''''-'-i''''''''-''--.-'''' ':~i:,i .ii 01'" 'i:~iiln' ":,.,, n""''''1'''' "'@'" -:fe' '~ f""""'! ..... ~ .. ... .. .. . - ....... .. .~ .... ... .... . .. . ~f:~; i l' :,:,~: · '~ :m ~ : . : ~':: u,;-; "i: 'j':'~ '~i i' i ' , .1.: "1,,' ::, .: ;,:: ,,,,; , ;' '".:: -. 'i,! t,J'_m:._.!:~,./:~L.j'm...J~,.. ':m) ";\t\l'viiMo? Help Needed Includes: . Primary Care Providers . Nursing . Clinical Support Staff . Receptionist and Clerical Volunteers . Pharmacists or Pharmacy Techs . General support in housekeeping, maintenance and landscaping D I am interested in donating time (IF YES, PLEASE CIRCLE AN ABOVE CATEGORY IN WHICH YOU COULO ASSIST, OR FILL IN ANOTHER HERE: :::J~ ~ ~ ..::J' t4e If you would prefer, financial .-:;0 contributions are also welcomed and greatly appreciated. 1i4':',,-:- ... AMOUNT $ (PLEASE MAKE CHECKS PAYABLE TO VIMO ALL DONATIONS ARE TAX DEDUCTIBLE) NAME ADDRESS CITY ZIP PHONE (H) (W) STATE WE WISH TO THANK THE GRANTORS, DONORS, AND VOLUNTEERS WHO MAKE THIS CLINIC POSSIBLE. IF YOU WOULD LIKE TO VIEW THE LIST OF GRANTORS, PLEASE VISIT OUR WEBSITE AT WWW.VIMOCLlNIC.ORG --- - T .,f.. Volunteers in Medicine of the Olympics Clinic 909 Georgiana Port Angeles, W A 98362 -~ ~~ T Volunteers in Medicine of the Olympics Clinic Sepremberl9,2006 Report to Port Angeles City Council VIMO services: Primary care clinics - Monday afternoon and Thursday evening Behavioral health cline - Friday Prescription assistance and nutritional education - Tuesday & Wednesday Diabetic education - 1 st & 3rd Thursdays. VIMO annual budget Allocation from City of Port Angeles Used to purchase pharmaceuticals $118,000 $ 5,000 Pharmaceutical expenditures: $ 1,500/month - $18,000/year VIMO uses the City of Port Angeles allocation to keep our in-house pharmacy stocked and to help pay for prescriptions for patients until they can get on a pharmacy assistance program. Drugs kept in the clinic include antibiotics, nebUlizers for people with lung disorders, anti-psychotics and other drugs for immediate use until patients get their prescriptions filled. No narcotics are kept on hand. Patient statistics: 1,500 individual patients in first year of operation 3,000 clinic visits in first year Average 25 physical health visits/week and 5-8 behavioral health patients/week 60% of patients work for themselves or as employees in local businesses. Most common employers are motels, restaurants, child and elder care centers and some retailers. Who provides the care: In the monthof August 11 physicians and 2 ARNPs volunreered their time to provide care. Each clinic also haS a clinic manager, a nurse, a receptionist and often a nursing student volunteering. Other volunteers provide everything from data entry, cleaning, lawn and. building mainrenance to food for volunteers at the evening clinics. VIMO Clinic. 909 Georgiana. Port Angeles W A 98362 . 360/457-4431 A United Way ofClallam County Partner Agency Unit ed f;2Jj.~~ Way'~, PilloW Agemy . . . ~.....,. iORTW. y\NGELES . ,.. ..." . '" WAS H I N G TON, U. S. A. C I T Y C 0 U N elL MEMO DATE: SEPTEMBER 19, 2006 To: CITY COUNCIL FROM: (Jty6 ~ BOB COONS, HUMAN RESOURCES MANAGER SUBJECT: RESOLUTION TO REVISE THE CITY'S PERSONNEL POLICY AND PROCEDURES MANUAL Summarv: The City's Personnel Policy and Procedures Manual has not been updated since 1998 and there have been a number of changes to employment laws and regulations. Additionally, a number of policies are outdated or no longer used. Operational procedures in this manual require periodic review from time to time. Staff has undertaken a complete legal and operational review and prepared a revised Personnel Policy and Procedures Manual for the City. The changes have been communicated with the affected labor unions for matters that may be subject to collective bargaining. Recommendation: It is recommended that the City Council adopt the attached Resolution, amending the City of Port Angeles Personnel Policy and Procedures Manual. . Backl!round I Analvsis: The City provides it comprehensive Personnel Policy and Procedures Manual for employees and managers that includes a variety of subjects for effective and consistent administration of employment related issues. The Manual covers topics regarding City employment processes for hiring, salary administration, workers compensation, leaves of absence, standards of conduct and discipline, drug and alcohol regulations, complaint procedures, rules and regulations that govern employer-employee relations, vehicle use policy, travel policy, legal aspects regarding discrimination and protection of employee rights, and a variety of other subjects. The current Personnel Policy Manual was last updated in February 1998, with a legal review from Washington Cities Insurance Authority. This proposed update process is a more in- depth review. . The proposed amendments, additions, and deletions/have: gone through legal review from our City Attorney, WCIA legal staff, Department Directors"and Human Resources. G:\MASTFORM\COUNCIL.WPT Last Revised: 6/29/99 G -1 ) The Labor Unions representing city employees have received a copy with opportunities for input, comments, and for bargaining of matters that may be within the scope of negotiations. . The proposed amendments are available in a separate document. in the Human Resources Office that show the deleted sections with strikeouts and underlined sections for new or amended language. A summary of the more significant changes include the following: Section 1.04. Customer Commitment. Deleted, since we do not have this program. Section 2.01 Workolace Harassment. New section based oi11egal review covering sexual harassment, workplace harassment, and a complaint process. 2.02. Nepotism. Updated by legal. No Solicitations Policy: New section not previously in manual. Insurance BenefitsSection: New Section not previously in manual 2.06 Smoking in the Work Place: Updated language to comply with Washington laws. 2.08 Political Activity: Updated language by legal. 2.14 E-Mail & Internet Use: Rewritten policy; allows for some incidental personal use of the internet and is a more complete policy for internet, email, computer security, and computer records retention. 3.07 Written job offers: Delete this section. Not necessary in the manual. 4.01 Promotions: Delete this section. The labor contracts include language for promotion and recruitments, where appropriate. 4.04 Transfers: Delete this section. Transfers are covered by the labor contract, if needed. . 5.07 Stand By Assignments: Delete this section; covered by the labor contracts. 5.08 Call Back: Delete this section; covered by the labor contracts. 5.11 Administrative Time Off: . Delete this section. This policy is out of date and not used. 7 .05 Maternity Leave:. Deleted; covered under Family Leave Policy. 7.08 . Leave of Absence with Pay: Delete. Not necessary. 7.09 Voting During Work Hours: Delete. With mail ballots, this section is unnecessary. 7.10 Time Off forUnion Business: Delete, covered in labor contracts, if appropriate. 7.11 Donation of Paid Leave: An employee can use up to 6 months of donated time from other employees; the City proposed to change to 3 months. All the labor contracts now having long- term disability (LTD) benefits, with a 90-day waiting period, so three months is sufficient for the donation of leave benefit. . Chapter 8: 8.01 and 8.02 are new sections for procedures regarding workers compensation; injuries on the job and reporting of vehicle accidents. 8.04 Prevention of Work Place Violence. Updated by legal. 9.00 Standards of Employee Conduct and Discipline: Updated by legal. Substance Abuse & Drug Testing: New section from WCIA and legal. 9.03 Causes for Disciplinary Action: Updated byLegal. Chapter 10. Emplovee Grievance Procedures: Rewrite to make the Grievance Process a Complaint Procedure: Union issues will be handled through the labor c,'ontracts. ,.. . G:\MASTFORM\COUNCIL.WPT Last Revised: 6/29/99 G -2 . . . :: t.i2tf~{ ",; "C Once the Resolution is adopted, copies of the new Personnel Policy and Procedures Manual will be distributed to all city employees. Recommendation: It is recommended that the City Council adopt the attached Resolution, thereby establishing a new Personnel Policy and Procedures Manual for the City ofP6rt Angeles. Attachment: Personnel Policy & Procedures Manual Resolution Cc: Mark Madsen, City Manager Bill Bloor, City Attorney. Teamsters, IAFF, IBEW, & AFSCME I' .' G:\MASTFORM\COUNCIL:WPT Last Revised: 6/29/99 G -3 .' RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, amending the Personnel Policy and Procedures Manual in its entirety, in compliance with current laws, rules, regulations, and practices. WHEREAS, the City's Personnel Policies and Procedures Manual was last updated in 1998; and WHEREAS, the City desires to update its Personnel Policies and Procedures Manual to comply with changes to employment law and regulations, and changes. to City policy and procedures; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port An~as~: . Section 1. The City of Port Angeles Personnel Policy and Procedures Manual is hereby amended in its entirety as outlined in the attached Exhibit "A". PASSED by the City Council of the City of Port Angeles at a regular meeting of said day of September, 2006. Council held on the MAYOR ATTEST: APPROVED AS TO FORM: Becky 1. Upton, City Clerk William E. Blo~r, City Attorney I' G:\LegaCBackup\ORDINANCES&RESOLUTIONS\R2006-16.Personnel Manual Revision.091306.wpd .' . -1- G-4 . . . :;.'; WASHINGTON, U.S.A. CITY COUNCIL MEMO DATE: September 19,2006 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities Agreed Order with the Department of Ecology for Sewer System ~ Subject: . Summary: The City's updated General Sewer Plan (GSP) was recently approved by the Department of Ecology (DOE), and includes a schedule of Combined Sewer Overflow (CSO) projects and completion dates. An Agreed Order is being negotiated that will allow the City to revise those completion dates if grant and/or loan funding is not readily available for these projects. Recommendation: Authorize the City Manager to negotiate minor modifications to the attached draft Agreed Order and sign the final Agreed Order on behalf of the City Council. Background/Analysis: The City has negotiated an updated CSO Plan for the completion of a number of projects that will reduce CSO events in the future. The attached Table ES-1lists each project and its estimated cost, while the attached Table ES-3 shows the schedule for completion of each of these projects. In order to provide sewer service to customers throughout the City's Urban Growth Area, DOE required the City to submit an updated General Sewer Plan, which incorporated the CSO Plan elements as well as areas now within the UGA that were outside of the sewer planning area when the Facility Plan for the City's Wastewater Trl?atment Plant was approved in 1986. The updated GSP, approved by DOE in August 2006, now, for example, permits the City to accept new sewer customers in the recently annexed area of the Western UGA. During negotiations between the City and DOE on the CSO Plan and related GSP, the issue of affordability became the major stumbling block in coming up with an appropriate time frame to complete the suite ofCSO projects. It was finally agreed upon that an Agreed Order addressing the timing and funding of these projects was the best framework by which this could be accomplished to the satisfaction of both parties. , A draft Agreed Order (see attached) has been developed that meets the DOEneed for timely execution ofprojects (see Section IV of the Order). It also acknowledges the City's need for timely access to grant and loan funding of these projects so as to avoid art onerous financial burden on the Wastewater Utility and its customers. As such, it allows for the schedule for implementation of the CSO projects to be amended (See Section VI) if grant and/or loan funding sources are not readily available. N:\CCOUNCIL\FINAL\Agreed Order with Dept of Eco)ogy for Sewer System.doc H -1 September 19, 2006 City Council Re: DOE Agreed O(der Page 2 The Utility Advisory Committee, at their September 12, 2006 meeting, forwarded a favorable recommendation to City Council to authorize the City Manager to negotiate minor modifications to the attached draft Agreed Order and sign the final Agreed Order on behalf of the City Council. Attachments: Table ES-1 Table ES-3 Agreed Order .. , .; N:\CCOUNCIL\FINAL\Agreed Order with Dept of Ecology for Sewer System.doc H-2 . . . . . . September 19, 2006 City Council Re: DOE Agreed Order Page 3 Table ES-l. SUmmary of Proposed CSO Capital Improvement Program Alternabves Project Name Project Sununary Recommended A1t. 1: Storage Tank Estimated Proiect Costs' Alt. 2: Wet Weather Treatment Estimated Project Costs' , . West End CSO Reduction Pro' ects . New gravity sewer to Pump Station 3, Pump Station 3 u cades 2500h of 15-in HOPE pipe, Pump . Station 3 pump upgrades (Complete) $1,449,000 ' $1,449,000 Downtown to 'WWTP CSO Reduction Proiects . Lincoln St stonnwater 550 ft of 24-in lIDPE along Lincoln St separation between 401. and 701. St, reconnect catch $496,000 $496,~ basins and manholes . New force mains from 10,200 ft of 12-in and 3D-in lIDPE $6,260,000 $6,260,000 Purno Station 4 to WWIP slipline and open cut . New Pump Station 4 3D-mgd submersible pump station, $10,320,000 $10,320,000 standby power . New Francis St gravity 30-in HOPE, directional drill and open $2,826,000 $2,826,000 sewer cut - . . New Railroad Ave gravity 3300 ft of 3D-in lIDPE paral1e1 sewer, '. $3 ,236,000 $3,236,000 seVIer directional, drill and open cut . PumP Station 4 land swap (Complete) $100,000 $100,000 -- uction rolects . Stora~e tank purchase 4.9 MG steel tank purChase $1,500,000 - . Abandoned outfall . Purchase outfall, obtain permitting for $125,000 $125,000 purchase flf necessary!>) . Gty WWIP use . Storage tank modifications Mechanical upgrades to tank, esthetics $2,600,000 - upgrades . Wet Weather Treatment Provides primary treatment and - $13,950,006 disinfection to C:SO flows .. Wastewater treatment plant . Secondary treatment upgrades, $2;846,000 $2,846,000 . modifications SCADA,.aluminum covers . Ab:indoned outfall . Cross-over connection between c;:;.ty' $115,000 $115,000 connection' (If necessa.ryb) and abandoned outfalls Total Cost: $3.1,873,000 $41,723,000 WWTPCSORed P ~ ::;7 ~ Notes to Table ES-l: , :Ali costs exPressed ~ May 2006 dollars: Project costs include capital costs, design, Gtyproject administration, , construction management, permitting, and 8.3 percent sales taX. See Appendix t. '. b. Acquisition and use of the abandoned outfall is subject to future facility decisions. Table ES-3'- Estimated CSO Capital Program Alternatives Schedule Stonge T al)k Wet Weather . Project Description 2015 Deadline Treatment Completion: 2015 Deadline Date Comoletion Date West End CSO Reduction Proiects . . New gravity sewer to Pump Station 3 Complete Complete Downtown to WWTP CSO Reduction Projects . Lincoln St stormwater separation 2006 2006 . New Francis St gravity sewer 2007 2007 . New force mains from Pump Station 4 to 2010 2010 WWIP . New Railro.ad AvelLincoln St. gravity sewer 2010 2010 . . New Pump Station 4 2012 2012 WWTP CSO Reduction Projects . Storage tank purchase 2006 - . Storage tankmodifications . 2008 - . Wet weather treatment /' - 2009 . Abandoned outfall purchase (if necess~ .2014 2014 . Wastewater treatment plant modifications .' 2014 2014 . Abandoned outfall connection (1f necess~ . 2014 2014 .~ ~ ~ ....-----.----.----0.-..- ____a ....------OJ -- ----.--- H-3 September 19, 2006 City Council Re: DOE Agreed O(der Page 4 . STATE OF WASHINGTON DEPARTMENT OF ECOLOGY IN THE MATTER OF COMPLIANCE BY CITY OF PORT ANGELES ) ) ) AGREED ORDER NO. Draft - - To: Mr. Mark Madsen City Manager, City of Port Angeles 321 East Fifth Street PO Box 1150 Port Angeles,W A 98362-0217 For the site located at: The City of Port Angeles sanitary sewer collection system and sewage treatment plant. I. INTRODUCTION This is an Agreed Order between the Department of Ecology (Department) and the City of Port Angeles (City) to achieve compliance with Chapter 90.48 Revised Code of Washington (RCW) and Chapter 173- 245 Washington Administrative Code (WAC) by taking certain actions which are described below for reducing combined sewer overflow (CSO) events within the City of Port Angeles sanitary sewer collection system and sewage treatment plant. . II. RECOGNITION OF THE DEPARTMENT'S JURISDICTION This Agreed Order is issued pursuant to the authority vested in the Department by the Federal Water Pollution Control Act (FWPCA), 33 U.S.C. see 1311, et seq. and by Chapter 90.48 RCW. RCW 90.48.030 provides thatthe Department shall have the jurisdiction to control and prevent the pollution of streams, lakes, rivers, ponds, inland waters, salt waters, water courses, other surface and underground waters of the state of Washington. RCW 90.48.120(2) authoriies the Department to issue administrative orders requiring compliance whenever it determines that a person has violated or created a substantial potential to violate any provision of chapter 90.48 RCW or fails to control the polluting content of waste to be discharged to waters of the state. The City of Port Angeles agrees to undertake all actions required of it by the terms and conditions of this Agreed Order and not to contest the Department's jurisdiction and authority to administer this Agreed Order. Nothing in this Agreed Orde~ shall in any way relieve the City of its obligatio~s to comply with the requirements of its National Pollutant Discharge Elimination System (NPDESJ Permit. Neither shall anything in this Agreed Order limit the Department's authority to enforce the provisions of the aforementioned permit.' . N:\CCOUNCIL\FINAL\Agreed Order with Ecology re CSOs.doc H-4 September 19,2006 City Council Re: DOE Agreed O~der Page 5 . III. FACTS REGARDING TillS CASE . The City was issued Administrative Order Number DE 04 WQSR~6042 from the Department on April 23, 2004 pertaining to the City's CSO control program. Under this Order, the City was required to submit an amendment to its CSO Reduction Plan which identified the City's plan and schedule for reaching no more than one overflow event per year per CSO location, on average, by 2015. The City was issued Administrative Order Number 2927 from the Department on November 17th, 2005 requiring the City to prepare and submit for Department's approval an updated General Sewer PlanlWastewater Facilities Plan by September 1, 2006. The City has prepared and submitted, and the Department has approved, a General Sewer PlanlWastewater Facilities Plan including a CSO reduction capital improvement program (CSO CIP) to meet the requirements of the above-referenced Administrative Orders. . . N. ACTIONSTOCONTROLCOMBINEDSEWEROVERFLOWS In accordance with RCW 90.48.120(2) IT IS AGREED, that the City of Port Angeles shall take the following actions. These actions are necessary to satisfy the requirements of Chapters 90.48 RCW and 173-245 WAC: The City has participated in defming these actions and the schedule by which they shall be completed. . Implement the CSO CIP identified in the City's June 2006 General Sewer PlanlWastewater Facilities Plan according to the schedule contained therein (Table 8-5 on page 8-13). Each project shall be completed by the end of the year listed in the table for that project. . V. PROGRESS REPORTING The City shall submit to the Department annually, as part of the CSO Report required in section Sll.D of NPDES Permit No. W A0023973, (1) the progress made to comply with terms of this Agreed Order over the previous year, (2) any deviations from the schedule referenced above, (3) a plan for bringing the project back on-schedule if necessary, and (4) any anticipated deviations from the schedule for the commg year. VI. AMENDMENTS TO THE AGREED SCOPE OF WORK AND SCHEDULE The schedule for implementing the CSO CIP is based on the assumption that financing for the majority of the projects will be provided through a combination oflow-cost State and Federal funding programs such as the Public Works Trust Fund, State Revolving Fund, Centennial Clean Water Fund or State and Tribal Assistance Grant programs. If, due to circumstances beyond the City's control, the City is unable to secure fmancing from these sources, and using other sources of financing would result in substantial fmancial impacts to the City, the Department agrees to consider an extension of the schedule for CSO CIP implementation. Any request to extend the schedule for implementation of the CSO CIP shall tflke the form of General Sewer PlanlWastewater Facilities Plan Amendment submitted to the Department for review and approval and shall include the basis of the request, an evaluation of other financing alternatives and their impacts to user rates and system development charges. The new schedule, if approved, shjill take effect as of the date of the Department's approval of the General Sewer PlanlWastewater Facilities Plan Amendment. . N:\CCOUNCIL\FINAL\Agreed Order with Ecology re CSOs.doc H-5 September 19, 2006 City Council Re: DOE Agreed O(der Page 6 Amendments to other aspects of tills Agreed Order may be requested by either party for good cause. To be effective, all proposed amendments must be signed by the person with signature authority for each party. VII. EFFECTIVE DATE Tills Order is effective on the date the agreement has been signed by both parties. VIII. TERMINATION OF THE AGREED ORDER Upon completion by the City of Port Angeles of the actions identified in Section IV of tills Agreed Order and issuance of a Notice of Compliance by Department, the requirements of tills Agreed Order shall be deemed to be fulfilled and shall have no further effect on the City. IX. ENFORCEMENT Failure to comply with tills Agreed Order may result in the issuance of civil penalties of up to $10,000 per day or other actions, whether administrative or judicial, to enforce the terms of tills Agreed Order. Mark E. Madsen City Manager City of Port Angeles Date Kelly Susewind, P.E., P.G. Southwest Region Manager Water Quality Program Department of Ecology Date I' N:\CCOUNCIL\FINAL\Agreed Order with Ecology re CSOs.doc H-6 . . . . . . ~ORTANGELES WAS H I N G TON, U. S. A. City Council Memo Date: September 19, 2006. To: City Council Glenn A. Cutler, Director of Public Works & Utilities A~ Acceptance of Stormwater Grant From: Subject: Summary: The City of Port Angeles has been designated by the Department of Ecology (DOE) as a municipality to be regulated under the NPDES Phase II Stormwater Permit. To facilitate implementation of the permit requirements, the City has been selected to receive a $75,000 grant from DOE. The City has challenged being included as a Phase II municipality and acceptance of the grant will not invalidate our challenge. The grant will complete stormwater related GIS mapping, calculation of stormwaterbasin flows, locate sewer/stormwater connections, review of City policies, development standards, and ordinances related to stormwater, public education, and water quality monitoring. Recommendation: Accept and authorize the Mayor to sign Phase II Municipal Stormwater Ecology Grant No. G0600369 in the amount of $75,000. Background/Analysis: The City Council was advised at the November 15,2005 meeting that the City had applied for a $75,000 DOE grant for implementation of the NPDES Phase II Stormwater Permit. In the memo it stated that "Should the City remain a Phase II designated municipality and selected to receive the grant funding, Council action will be requested to authorize the Mayor to execute the grant." The City was successful in being identified for grant funding and this memo is in support of Council approval. Port Angeles has been designated by the Department of Ecology (DOE) as a municipality to be regulated under the NPDES Phase II Stormwater Permit. To facilitate implementation of the permit requirements the City has been selected to receive a $75,000 grant from DOE. The grant will complete stormwater related GIS mapping, calculation of stormwater basin flows, locate sewer/ stormwater connections, review of City policies, development standards, and ordinances related to stormwater, public education, and water quality monitoring. There are no requirements for City matching funds with the grant acceptance. The City has challenged being included as a Phase II municipality and acceptance of the grant will not invalidate our challenge. City staff has checked with DOE staff and they have indicated that the City will remain designated as a Phase n municipality. The current schedule for implementation of Phase II is December 2006. : r The Utility Advisory Committee, at its September 12 meeting, forwarded a favorable recommendation to the City Council to authorize the Mayor to sign the Pl1C!.se II Municipal Stormwater Ecology Grant No. G0600369 in the amount of $75,000. N:\CCOUNCIL\FINAL\NPDES II Stormwater Grant Acceptance.doc K -1 , , j> .' K-2 .. . . . . . WAS H I N G T ON, U. S . A CITY COUNCIL MEMO DATE: September 19, 2006 To: CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities ~tJJ/' DEPARTMENT OF ECOLOGY FISCAL YEAR 2008 FUNDING CYCLE ApPLICATION FROM: SUBJECT: Summary: The City has committed to completing a number of Combined Sewer Overflow (CSO) projects in the coming years and a schedule to complete all these projects has been negotiated with the Department of Ecology (DOE). An application for loan funding through DOE is due October 31,2006 for the Fiscal Year 2008 Funding Cycle. Recommendation: Authorize the Mayor to sign two Fiscal Year 2008 Funding Cycle Application certifications, one in an amount not to exceed $2,200,000 and the other in an amount not to exceed $4,050,000. These loans are for property purchase and design. In addition, if a loan is approved for either project, authorize the Mayor to execute the agreement. Background/Analysis: The City has negotiated an updated CSO Plan for the completion ofa number of projects that will reduce CSO events in the future. The attached Table ES-1lists each project and its estimated cost, while the attached Table ES-3 shows the schedule for completion of each of these projects The next project needing funding, scheduled to be completed in 2008, is the purchase and renovation of a 5 million gallon storage tank located on the Rayonier property. If this tank cannot be purchased, then a wet weather treatment plant must be designed and in place by the end of the year 2009. One of these two projects must be completed to meet the requirements of the CSO Plan. Property Project Purchase Design Construction Total Cost 5MG Storage Tank $1,500,000 $700,000 $1,900,000 $4,100,000 Wet Weather Treatment Plant $250,000 $3,800,000 $9,950,000 $14,000,000 The DOE, under its Water Quality Program, administers the following ~hree financial assistance programs, (1) Centennial Fund (grants & loans), which only go to so-called '~hardship communities", or to th~ City of Spokane, (2) Section 319 grants, which/"are for non-point activities, not construction projects, and (3) State Revolving Fund loans,;which are expected to be about $45M in the FY2008 program for loans, at 3.1 % interest over 20 years with no local match required. This SRF program is the one under which the City will be submitting loan applications for both projects. N:\CCOUNCIL\FINAL\DOE FY2008 Funding Cycle CSO Project Application,doc K-3 September 19, 2006 City Council DOE Funding Appliq3tion Page 2 As in previous years, the Fiscal Year 2008 Funding Cycle has a unified application form that is required to be filled out by the applicant. DOE structures its grant and loan funding programs such that construction dollars are not available until the design is complete. Because of this, we are moving forward with requesting funding for the purchase ofproperty and design portions of both projects. In order to submit the application, an authorized representative of the City must sign the application, which is due October 31, 2006. The Utility Advisory Committee, at its September 12,2006 meeting, forwarded a favorable recommendation to the City Council to authorize the Mayor to sign the two applications as stated in the recommendation above. A separate funding program administered by the Washington State Public Works Board, called the Public Works Trust Fund (PWTF), has a separate funding cycle and application process. The City plans to submit an application for a PWTF design loan for these projects as well. Attachment: Table ES-l Table ES-3 I' ./ N:\CCOUNCIL\FINAL\DOE FY2008 Funding Cycle CSO Project Application.doc K-4 .. ' . . . . . September 19,2006 City Council DOE Funding Applic.ation Page 3 Table ES-l. Summary of Proposed CSO Capital Improvement Program AltematJves Project Name Project Summary Recommended A1t. 1: Storage 'I'ank Estimated Proiect Costs. A1t. 2: Wet Weather . 'I'reatment Estimated Project Costs" West End C:SO Reduction Pro' ects . New gravity sewer to 2500"ft of 15-in HOPE pipe, Pump' Pump Station 3, Pump Station 3 pump upgrades (Complete) Station 3 u rades WWTP CSO Red P' $1,449,000 ' $1.449,000 Downtown to. ucllon rolects . Lincoln St stormwater 550 ft of 240in lIDPE along Lincoln St separation between 4<h and 7<h St. reconnect catch $496,000 $496.~ basins :i.nd manholes . New force mains from 10,200 ft of 12-in and 30. in HOPE $6.260.000 $6,260.000 Pump Station 4 to WWIP slipline and open cut . New Pump Station 4 30. mgd submersible pump station, $10.320,000 $10,320,000 standbv power . . New Francis St gravity 3o.in HOPE, directional drill and open $2,826,000 $2,826,000 sewer cut . . New Railroad Ave gravity 3300 ft of 3o.in I-IDPE pwd sewer. $3 ,236.000 $3.236,000 sewer directional' drill and open cut . PumP Station 4 land swan (Complete) $100,000 $100,000 - -- WWTP CSO Re ucllon rolects . StorllEe tank purchase 4.9 MG steel tank purChase $1,500,000 - . Abandoned outfall . Purchase outfall, obtain ~ for . purchase (If necessarvb) . Gty WWIP use $125,000 $125,000 . Storage tank modifications Mechanical upgrades to tank, esthetics $2.600,000 - uperades , . Wet Weather 'I'reatment Provides primary treatment and - $13,950,006 disinfection to CSO flows .. . Wastewater treatment plant . Secondary treatment upgrades, $2;846,000 $2,846,000 modiHcations SCADA,.a1uminum covers . Ab:lndoned outfall . Cross-over connection between <;:1ry' $115,000 $115,000 connection (if necessarvb) and abandoned outfalls 'I' otal Cost $3.1,873.000 $41,723,000 d P ~ ~ ::&> Notes to 'I'able ES-1: . :All costs expressed ~ May 2006 dollars; Project costs include capital costs.. design. Gty project administration, . construction management. permitting, and 8.3 percent sales taX. See Appendix 1. '" b. Acquisition and use of the abandoned outfall is subject to future facility decisions. Table ES-3', Estimated CSO Capital Program Alternatives Schedule '. Storage 'I' al)k Wet Weather . Project Description 2015 Deadline 'I'reatment Completion 2015 Deadline Date Comnletion Date West End C:SO Reduction Proiects . . New gravity sewer to Pump Station 3 Complete Complete Downtown to WWTP CSO Reduction Projects . Lincoln St stormwater separation 2006 2006 . New Francis St gravity sewer 2007 2007 . New force mains from Pump Station 4 to 2010 2010 WWIP . New Railroad AveJLincoln St. gravity sewer 2010 2010 .. New Pump Station 4 2012 2012 WWTP CSO Reduction Projects . Storage tank purchase 2006 - . Storage tank. modifications . 2008 . . Wet ~ather treatment ./,' . 2009 . Abandoned outfall purchase (u necess~ .2014 2014 . Wastewater treatment plant modifications 2014 2014 . Abandoned outfall connection (if necess~ 2014 2014 ='=> ~ -:::;,. - --- -_w_--------o -J..- --- ---J......---rr------------- K-5 ,. / K-6 .' . . . . . CALL TO ORDER - SPECIAL MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: Consideration of Initiatives CITY COUNCIL SPECIAL MEETING Port Angeles, Washington September 13, 2006 Deputy Mayor Williams called the special meeting of the Port Angeles City Council to order at 3:04 p.rn. Members Present: Mayor Rogers (via speaker phone), Deputy Mayor Williams, Councilrnembers Braun, Headrick, Munro, Petersen and Wharton. Members Absent: None. Staff Present: Manager Madsen, Attorney Bloor, Clerk Upton, G. Cutler, T. Pierce, G. Kenworthy, and S. Sperr. Public Present: R. Smith, K. Doerge, V. Flake, P. Shaw, H. Cannon, A. Mathewson, P. Lamoureux. L. Lohr, L. & V. Sproat, R. Marschall, P. Walker, C. & E. Reid, T. Jennings, F. & K. Wollen, P. & J. Christopher, and T. Locke. All others . present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Councilmember Braun. Consideration of Initiatives: After introduction by Manager Madsen, Attorney Bloor used PowerPoint slides to present information on two initiative petitions submitted to the City. One petition, titled "Water Additives Safety Act", was submitted by a group called Protect Our Waters. The other petition, titled "Medical Independence Act", was submitted by a group called Our Water - Our Choice. Attorney Bloor discussed the general initiative process, as well as the details of each petition as they relate to State law requirements. He noted that the power of initiative is the right of the voters to directly initiate legislation by petition. However, initiatives in cities are different than statewide initiativ~s. The subject matter of initiatives in cities is more limited in that the issues are subject to initiative only ifthey are legislative acts (not administrative), actions granted to the voters by the State Legislature, or ordinances that the City Council can adopt. Attorney Bloor provided an in-depth review of the legal issues before the Council on the two initiatives, emphasizing that this is not about fluoridation but, rather, it is about the validity of the initiatives. He reviewed options before the Council, indicating that both the City and its citizens have a stake in ensuring that the requirements of the law are met with respect to the initiatives. It is important .for all concerned that a determination be made with regard to the validity of the initiatives. Because requests had been made by individuals w~nting to address the Council, Deputy Mayor Williams opened the floor for limited publ}c comment. Ann Mathewson, 1923 W. 6th Street, felt that if a public vote on fluoride had been allowed, then this group wouldn't be before the Council with the initiatives. She indicated the powers of initiative and referendum are :Qowin place for any citizen to - 1 - L -1 CITY COUNCIL SPECIAL MEETING September 13, 2006 Consideration of Initiatives (Cont'd) challenge a Council decision. Ms. Mathewson related the number of signatures on the petitions, expressing the public's desire to vote. . Roger Pearce, Law Firm ofF oster Pepper, representing the Washington Dental Service Foundation, appreciated the concern expressed about safe drinking water. However, he felt this meeting had to do with the initiatives procedurally, as these particular initiatives have a number of substantive procedural issues that must be addressed. He also felt the issue relates to whether the initiatives go to administrative or legislative action, and felt it would be appropriate for the Council to authorize declaratory judgment action. Joteen Christopher, 119 E. 2nd Street, aclrnowledged this is a very difficult situation, and she directed questions to Attorney Bloor. She observed that, while obtaining signatures, many residents wanted to sign the petitions because they were unhappy with how the water system was being managed at this time. She indicated the citizens expect the Council to make some changes. . Richard Smith, 82 Island View Road, indicated he is a COUIityresidentdrinking P .U.D. water. He appreciated everyone being calm and measured, and he was in agreement this is not a fluoridation issue but one about the rights of the citizens. He felt the property right issue was not about the citizens owning the water, but it was directed more to the quality and quantity of the water system. He felt it is every individual's personal choice and decision as to their medical care; the City Council should not involve itself in playing doctor. . Darlene Schanfald, 481 Holgerson Road, Sequim, cited a situation in another Washington city where a public vote had been taken on fluoridation. Also, another city returned gift funds to the Washington Dental Service Foundation because oflong-term [mancial impacts. Ms. Schanfald indicated that many people are allergic to fluoride, so they can no longer use the water. The water tastes different. She stated this is about medication and about stopping that kind of action. She also addressed the matter of retrofitting homes through reverse osmosis. . Keith Wollen, 3203 South Maple Street, asked ifit would be an administrative action if the Council were to put other substances in the water, such as tranquilizers or arsenic. Attorney Bloor responded that additives to drinking water are extensively and closely regulated by State and Federal laws, and a surprising number of additives can be added to water for a number of reasons: However, the State requires that operators be certified, and they must comply with all regulations. The City would not be permitted to add those things to the water. Tom Locke, County Health Officer, 267 Pike Place, Sequirn, indicated that public water systems are heavily regulated at the Federal and State levels, and they are designed to use the very best science to be sure drinking water is safe. He added that water is never pure, as there are over 40 different chemicals to treat water and make it safe. He expressed concern with the initiatives in that they turn the Federal and State system on its head by inserting the Food & Drug Administration into process. The FDA is not presently involved, particularly because fluoride is not considered to be a medication or a drug. Lynn Lohr, 1114 E. 4th Street, indicated the co,1nmunity is amid some very serious ethical issues, and she indicated her upbringing qictated that people should be fair and equal and should show love; When some people cannot take something such as fluoride, then we should be respectful of their needs. She indicated that her mouth broke out after eating in a local restaurant, and she was concerned that a technicality could stop the process. . Paul Christopher, 119 E. 2nd Street, felt that people want to vote on the issue, and the - 2- L-2 . . . CITY COUNCIL SPECIAL MEETING September 13,2006 Consideration of Initiatives (Cont'd) Council, if it truly represents the people, should help them write the initiatives properly so they can be put on the ballot. Discussion followed, and Councilmember Munro moved to direct staffto proceed with declaratory judgment action and not forward the petitions to the County Auditor for certification. The motion was seconded by Councilmember Braun. Attorney Bloor responded to questions posed on the options before the Council and subsequent legal issues. He provided clarification that the declaratory judgment action was intended to determine whether the initiatives are within the scope of the initiative powers. A vote was taken on the motion, which carried 6 - 0, with Councilmember Wharton abstaining. ADJOURNMENT: The meeting was adjourned at 5:12 p.m: Karen A. Rogers, Mayor - 3 - Becky J. Upton, City Clerk /' .' L-3 L-4 . . . . . . CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PRESENTATIONS, CEREMONIAL MATTERS & PROCLAMATIONS: Presentation - Waslllngton Dental Service Foundation Proclamation - Port Angeles Senior Games Week Status Report - Economic Development Council CITY COUNCIL MEETING Port Angeles, Washington September 5, 2006 Mayor Rogers called the regular meeting of the Port Angeles City Council to order at 6:08 p.m. Members Present: Mayor Rogers, Deputy Mayor Williams, Councilmembers Braun, Headrick, Munro, Petersen, and Wharton. Members Absent: None. Staff Present: Manager Madsen, Attorney Bloor, Clerk Upton, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, N. West, T. Pierce, B. Sterling, D Bellamente, and G. Kenworthy. Public Present: B. & A. Kennedy, P. Gagnon, O. Campbell, P. Lamoureux, L. Borchers, and C. Kidd. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Councilmember Braun. 1. Presentation - Washington Dental Service Foundation: Sean Pickard, Washington Dental Service Foundation, was joined by Former Chief Justice Faith Ireland; Dr. Steve Chapman, pediatrician; Tim Hockett, OlyCAP Executive Director; and Dr. Tom Locke, Clallam County Health Officer; all of whom lauded the Council for its decision to fluoridate the water. Mr. Pickard symbolically presented the City with keys to the facility. 2. Proclamation Recognizing Port Angeles Senior Games Week: D Bellamente, Senior Center Supervisor, was joined by members of the Senior Center while Mayor Rogers read and presented a proclamation declaring September 10 - 17, 2006, as Port Angeles Senior Games Week. Deputy Mayor Williams and all those present extended Happy Birthday wishes to Mayor. Rogers. 3. Status Report - Economic Development Council: Linda Rotrnark, Executive Director of the Clallam County Economic Development Council, distributed information and used PowerPoint slides to present a status report on the EDC, di~cussinggeneral goals ill terms of eCOIiomic development and employment opportunities in accordance with the vision and goal!, of the EDC. The EDC, on behalf of the City and its other members, also focuses on business retention, expansion, and recruitment; clusters and community development; research and reference service; identification oftarget markets; response to inquiries; site selection consulting; and case management. Ms. Rotmark reported the EDC is presently working on four cases at the - 1 - L-5 CITY COUNCIL MEETING September 5,2006. Status Report - Economic Development Council (Cont'd) WORK SESSION: Aquatic Center / Field House Ordinance No. 3254 moment, to include boat builders, someone trying to build a tanning salon, amini-phase tourism related project, plus a pottery company wanting to come to Port Angeles. She added that the EDC is developing a guide for entrepreneurs. Terri Martin, also from the Economic Development Council, discussed a training program she attended through the Department of Community, Trade and Economic Development; and she discussed services in the development and execution of programs aimed at better planning, utilization, promotion and advertisement of community in regard to services, facilities, infrastructure, and property. . Ms. ~otmark discussed the EDC goals through the City as well as the other partners participating in the EDC, and she stressed the goal of maintaining and enhancing working relations with businesses, preparing replies to inquiries, and applying for and administering economic development related grants. She further itemized their goals specific to working with the City in terms of updating the commercial and industrial property available, creating an infrastructure database for the Port Angeles vicinity, and creating new development incentive programs applicable to Port Angeles' economic development efforts. She felt the Clallam Business Incubator is a huge incentive for businesses to relocate here. Ms. Rotrnark summarized the Peninsula College Opportunity Grant Program, the importance of regional economic development efforts, and participation in other local and regional memberships. Mayor Rogers thanked Ms. Rotrnark and staff for the presentation. Aquatic Center / Field House: Public Works & Utilities Director Cutler summarized the direction given to staff at the last Council meeting on the matter of the proposed Aquatic Center and Field House. He noted that the. designer would be joining the Council via speaker phone to answer any questions raised. Deputy Director of Recreation Sterling then proceeded with a PowerPoint presentation, showing the Council a revised conceptual design that included the aquatic center, parking, and the field house. He showed a series of elevations from different locations to fully capture the magnitude of the proposal, indicating the field house could accommodate three tennis courts and one soccer field. Mr. Sterling discussed parking, indicating that 276 spaces would be required. He. then reviewed the projected costs - $13.8 million for the aquatic center and an additional $1.5 million for the field house, for a total proj ect cost of $15.3 million. He advised the Council that a meeting was held earlier in the day with regard to the revised project and costs, and it is staff s recommendation to proceed only with the aquatic center at this time with space to be reserved for a future field house. . Bob Ritchie, 1511 W. 1tJ'h, felt the field house would be exciting and viable but, based on projected costs, the proponents felt it would be prudent to pull it off the table so as to not jeopardize the aquatic center. He supported finding a different way to pursue the field house independent of the bond issue. Lengthy discussion ensued, and the Council raised questions on possible cost reductions. Disappointment was expressed about possibly dropping the field house from consideration, and concern was related to the scale ofthe aquatic center and the loss of soccer field space for the aquatic center. Dennis Yakovich, 2736 Blue Mountain Road, was part of the effort to bring the field house into the equation. Not knowing if the esc~lated costs were correct, the group agreed to take the field house off the bond but nqt. take it off the table, as it would be advantageous to make a field house a part of the recreation corridor. Mr. Yakovich indicated that Green Crow is committed to raising more funds, but the main issue is to pass the bond issue and figure out how to get the field house back into the project in the next 12 months or so. . Lengthy discussion again ensued, and Mayor Rogers felt this to be a defming moment for - 2- L-6 CITY COUNCIL MEETING September 5, 2006 . WORK SESSION: (Cont'd) the community. She expressed hope that everyone would look to the future of the community and not the cost. Director Cutler indicated the time frame had been extremely short to do a detailed analysis of the costs; however, he was comfortable that the cost estimate was a reasonable number. He added that cost savings could he refined but, because of the time frame, staff wouldn't be able to accomplish that task immediately. Further, he reiterated that the consensus from the meeting this morning was to move forward, leaving a footprint for a futUre field house to the north of the aquatic center with the -time frame unknown which would give the tennis/soccer group an opportunity to refine costs. . Aquatic Center / Field House Ordinance No. 3254 (Cont'd) Patty Hannah, 292 View Ridge Drive, advised the Council she is co-chairing the campaign on the bond issue with OrviIle Campbell. She shared input received from the public on the fmancing of the aquatic center, mentioning that many f~el the City should come forward with its annual pool subsidy for application to the project so as to bring the total costs down. Lengthy discussion followed, and Finance Director Ziomkowski clarified the type of bond that should be sought and the fact that the Council could opt to budget funds toward the debt payment. It was also pointed out this Council cannot commit future Councils to those funds. The question was then raised as to whether the public expects the field house to be part of the project. OrviIle Campbell, 820 Milwaukee Drive, responded that the tennis/soccer facility has a great deal of interest; however, one group was concerned about including the field house funding along with the aquatic center as a last minute addition. He felt that, at this point in time, it is unclear as to the desire of the public, but there is a strong following for the soccer/tennis option. . The Council then. discussed and debated the issue, with support being expressed for keeping the field house. in the mix. Discussion also centered around the late addition of the soccer/tennis field house, the need to maintain as much green as possible, the need to be creative about meeting parking needs, and the need to retain a footprint for the field house. Additionally, there was stated opposition to the total cost and add-ons. The Councilmembers further expressed their positions on the matter, and Attorney Bloor then advised the Council that it would need to act on an ordinance in order to set an election on the bond. He outlined the time frame necessary to get the bond on the general election ballot in November. First, however, he indicated the Council must determine whether the soccer/tennis facility is to be included. Additional discussion followed, after which Deputy Mayor Williams moved to proceed with a $15.5 million bond for an aquatic center and field house. The motion was seconded by Councilmember Petersen. At the Council's request, Finance Director Ziomkowski provided worrnation as to the cost for the taxpayers in terms of assessed valuation. A vote was then taken on the motion, which failed 2 - 5; with Deputy Mayor Williams and Councilmember Petersen voting in favor of the motion; and Mayor Rogers and Councilmembers Headrick, Munro, Braun, and Wharton voting in opposition. Discussion followed on how the Council might accomplish the inclusion of the field house if funds were available and if the costs on the aquatic center were lower than anticipated. Councilmember Munro moved to authorize a $13.8 million bond for an aquatic center and to leave a site for a field house that could be constructed when a plan is formulated. Councilmember Munro clarified for Attorney Bloor that soccer/tennis language in the Ordinance should be deleted. The motion was seconded by Councilmember Headrick, which carried 5: - 2, with Mayor Rogers, Deputy Mayor Williams, and Councilmembers Munro,.Headrick, and Petersen voting in favor ofthe motion, and Councilmembers Wharton and Braun voting in opposition. . Deputy Mayor Williams moved to conduct an election on the bond on November 7, 2006. Council member Petersen seconded the motion, which carried unanimously. Mayor Rogers read the Ordinance by title, clarifying that the amount of $ 13,800,000 - 3 - L-7 CITY COUNCIL MEETING September 5, 2006 - WORK SESSION: (Cont'd) Aquatic Center / Field House Ordinance No. 3254 (Cont'd) Break LATE ITEMS TO BE PLACED ON THIS OR FUTUREAGENDAS& PUBLIC COMMENT: CITY COUNCIL COMMITTEE REPORTS: FINANCE: Fine Arts Center Business Plan Implementation would be inserted in the blanks, that language concerning soccer/tennis facilities would be deleted, that excess funds to be applied to other bonds or existing park facilities would be deleted, and that any excess funds would be applied to this specific bond. . ORDINANCE NO. 3254 AN ORDINANCE of the City ofPort Angeles, Washington, providing for the submission to the qualified electors of the City at an election to be held on November 7,2006, of a proposition authorizing the City to issue its general obligation bonds in the aggregate principal amount of not to exceed $13,800,000 to finance the acquisition, construction and equipping ofa municipal aquatic center. Councilmember Headrick moved to waive the second reading of the Ordinance. Council member Munro seconded the motion, which carried 6 - 1, with Councilmember Braun voting in opposition. Deputy Mayor Williams moved to adopt the Ordinance as read-by title and as corrected. Councilmember Munro seconded the motion, which carried 6 - 1, with Council member Braun voting in opposition. Mayor Rogers recessed the meeting for a break at 8:01 p.rn. The meeting reconvened at 8:18 p.rn. Manager Madsen indicated there were no late items to add to the agenda. Peter Ripley, 114 E. (j1h Street, #102, thanked the Council for its approval of a bond election for a swimming pool; he felt the proponents of the field house should be allowed to pursue that option without jeopardizing the size of the swimming pool. He added that low income residents must be assured they will have access to the pool. . Paul Lamoureux, 602 Whidby, supported Agenda Item F.l.; he also sought a report on the new garbage pick-up and recycling program as to how well it is meeting projected goals. He further addressed the need for a thorough education campaign on the pool bond issue, and he posed questions relative to the Gateway Project, the 8th Street Bridges Project, and the Landfill Slope Stabilization Project. None. 3. Fine Arts Center Business Plan Implementation; Deputy Director of Recreation Sterling reported on the development of a business plan for the Fine Arts Center. One of the key elements is to engage professional expertise for marketing and development. Deputy Director Sterling reviewed the responsibilities of the proposed MarketinglDevelopment Director, such as researching grant opportunities, developing and writing grant proposals and funding requests, developing contacts with business and corporate community, develping membership campaigns, and expanding and improving current fundraising events and instruments. Councilmember Munro moved to award and authorize, the Mayor to sign a personal services contract with Robert A. Sorensen o(Troy, Montana, to serve as the Marketing / Development Director for the Fine At;ts Center (FAC), to commence on September 15,2006 and continue through December 31,2007, in an amount not to exceed $51,700. The motion was seconded by Councilmember Braun and, following brief discussion as to the process used to hire this candidate and funding from the City for operational expenses, a vote was taken on the motion, which carried unanimously. . - 4- L-8 . . . ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Ordinance Amendment - Representative of Medic 1 Utility on Utility Advisory Cotnmittee Ordinance No. 3255 RESOLUTIONS: Employee Incentives Resolution Resolution No. 17-06 OTHER CONSIDERATIONS: Amendment to Economic Development Council Agreement Agreement between City and Heclanan Motors Regarding Former Niichel Property CITY COUNCil; MEETING September 5, 2006 1. Ordinance Amendment - Representative of Medic 1 Utility on Utility Advisory Committee: Chief McKeen summarized minor changes needed to clarify the term of office for the representative of the Medic I Public Utility on the Utility Advisory Cotnmittee. He indicated the Ordinance would also provide clarification that the individual would be representing licensed care facilities; which may include adult family homes, boarding homes/assisted living facilities, and nursing homes. In keeping with the requirement for a first reading of the Ordinance, Mayor Rogers read the Ordinance by title, entitled ORDINANCE NO. 3255 AN ORDINANCE of the City ofPort Angeles, Washington, amending and clarifying representation of the Medic I Public Utility representative on the Utility Advisory Cotnmittee, and amending Ordinance 2489, as amended, and Chapter 2.68, and Ordinance 3215, as amended, and Section 13.73.370 of the Port Angeles Municipal Code. Councilmember Wharton moved to waive the second reading ofthe Ordinance. The motion was seconded by Councilmember Petersen and following brief discussion concerning the housekeeping nature of the Ordinance, a vote was taken on the motion, which carried by a majority vote with Councilmember Munro voting in opposition. Deputy Mayor Williams moved to adopt the Ordinance as read by title. The motion was seconded by Council member Braun and carried unanimously. 1. Employee Incentives Resolution: Human Resources Manager Coons summarized in detail a proposed update to the Employee Recognition Program, after which Mayor Rogers read the Resolution by title, entitled RESOLUTION NO. 17-06 A RESOLUTION of the City Council of the City of Port Atigeles, Washington, providing for various employee awards and incentive programs. Discussion followed, and it was pointed out that the Finance Cotnmittee supported the proposed changes, as well as an increase in the [mancial support of the programs. Councilmember Br,aun moved to pass the Resolution as read by title, incorporating an increase in financial support. The motion was seconded by Councilmember Headrick and carried unanimously. 1. Amendment to Economic Development Council Agreement: The Council agreed to incorporate this agenda item in the Consent Agenda. 2. Agreement between City and Hec/anan'Motors Regarding Former Niichel Property: ,A Attorney Bloor reviewed the proposed Lease and Management Agreement between the City and Heckman Motors for property that is adjacent to but notpart of the Gateway Project. Should management of the restaurant property occur, then additional compensation will be paid to the City. Discussion ensued on the flexibility of the - 5 - L-9 CITY COUNCIL MEETING September 5,2006. Agreement between City and Heclanan Motors Regarding Former Niichel Property (Cont'd) PUBLIC HEARINGS - QUASI-JUDICIAL: PUBLIC HEARINGS - OTHER: FINANCE: (Cont'd) Water Division Material Storage Mezzanine Contract Equipment Purchase - Asphalt Paver Landfill Slope Stabilization CONSENT AGENDA: agreement language specifically with regard to temrination. Additionally, concern was expressed with regard to the appearance of the structure, the need for glass repair, paint, and the clean-up of weeds. Attorney Bloor clarified that Mr. Heclanan is to keep the building in good repair in accordance with a plan submitted to and approved by the City Manager. It was suggested thatthe management plan should be submitted within 30 days. Following further discussion on the details of the agreement, Councilmember Munro moved to approve and authorize the Mayor to execute the agreement between the City and Heckman Motors regarding the former Niichel property, including language for the required submission of a management plan-within 30 days. The motion was seconded by Councilmember Braun and carried unanimously. . None. None. 1. Water Division Material Storage Mezzanine Contract, Project 06-27: Director Cutler reviewed information relative to the installation of a storage mezzanine for the WaterIWastewater Division. Councilmember Munro moved to award the project and authorize the City Manager to sign a contract for the installation of a storage mezzanine (Project 06-27) with Harrison Equipment Company, Inc., of Kent, W A, in the amount of $17,168, including sales tax. The motion was seconded by Councilmember Headrick and carried unanimously. 2. Equipment Purchase - Asphalt Paver: Director Cutler summarized the purchase of an asphalt paver; discussion followed on potential uses and increased efficiencies because of owning the. equipment. Deputy Mayor Williams moved to approve and authorize the City Manager to sign the contract and purchase order for a tilt hopper asphalt paver, Model Pucket 540, from Sahlberg Equipment Company in the amount of $37,976, including sales tax. Councilmember Braun seconded the motion, which carried unanimously. . 4. Landfill Slope Stabilization, Project 02-21, Change Order No.1: Director Cutler reviewed changes necessary to the Landfill Slope Stabilization Project, having to do with extra costs for placement and compaction of soil in the Landfill from the area being graded down. Deputy Director of Engineering Services Kenworthy showed pictures of tl:J.e construction site, explaining the proj ect and the changes in detail. Lengthy discussion followed, with Deputy Director Kenworthy providing further information and clarification. Councilmember Munro moved to approve Change Order No.1 to the contract with Glacier Construction Services, Inc., for the Port Angeles Landfill Slope Stabilization, Project 02-21, in the amount of $618,243.41, including sales tax, for a total contract amount of $2,691,253.95, including tax. Councilmember Headrick seconded the motion, which carried unanimously. Councilmember Munro moved to accept the Consent Agenda, to include: 1.) City Council Minutes dated August 15,2006; 2.) City Council Minutes dated August 14, 2006; 3.) City Council Minutes dated August n, 2006; 4.) Surplus Vehicles and Equipment for Auction; 5.) Renew Agreement with Tacoma Community College Re- Establishing Fire Dept. as Paramedic Training Site; 6.) Renew Ambulance Transport Billing Agreement; 7.) Low Impact Developme~t Grant Application; 8.) Growth Management Act Regional Collaboration Grant Application; 9.) Appointment to Clallam County Community Network; 10.) Expenditure Approval List: 8/5 - 8/25 - $3,160,708.42; and 11.) Amendment to Economic Development Council Agreement. The motion was seconded by Councilmember Braun and carried unanimously. . - 6- L -10 . . . INFORMATION: Extend Meeting Beyond 10:00 p.m. EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: CITY COUNCIL MEETING September 5, 2006 None. Deputy Mayor Williams moved to extend the meeting beyond 10:00 p.m. The motion was seconded by Councilmember Headrick and carried unanimously. Based on input from Attorney Bloor, Mayor Rogers announced the need for an Executive Session under the authority ofRCW 42.30.110(l)(i), to discuss potential litigation for approximately 20 minutes with no action to follow. The Executive Session convened at 10:00 p.m. The Executive Session convened at 10:00 p.m. and, at 10:20 p.m., the Executive Session was extended to 10:30 p.m. by announcement of the Mayor. The Executive Session concluded at 10:30 p.m., and the Council convened in regular open session. No action was taken. The meeting was adjourned at 10:30 p.m. Karen A. Rogers, Mayor Becky J. Upton, City Clerk /" - 7- L -11 .' . , /' '. L -12 . . . DATE: To: FROM: SUBJECT: WASHINGTON, U.S.A. CITY COUNCIL MEMO Summary: Three bids were received and opened on August 28, 2006 for the installation of 250 concrete bollards at Shane Park. The lowest bid was for$33,604, 236% over the engineer's estiniate of $10,000. There are insufficient funds in the current budget to award the contract. Recommendation: Reiect all bids for the Shane Park Bollards Installation, Pro.iect 13952-2. Background/Analysis: A recent project at Shane Park made significant improvements to the drainage system for the ball fields. A need was identified to protect this area of the park from people driving vehicles on the grass and damaging the drainage system. The most effective way to accomplish this was the installation of concrete bollards, or posts, installed along the perimeter of the fields and spaced close enough to prevent unauthorized vehicular access onto the fields. A Project Manual was sent to ten different construction companies on the City's Small Works Roster on August 9, 2006. Three bids were received and opened on August 28th, 2006. The result of the bidding was as follows: Bidders Bid Amount Grecor Construction, Olympia. $33,604.00 D&H Enterprises, Forks $33,875.00 Down to Earth Landscaping, Port Angeles $34,991.52 Engineer's Estimate $10,000 Funding in the amount of $10,000 was identified in the General Fund budget for this work. It is recommended that Council reject all three bids. The work is planned to be accomplished by City crews. /' N:\CCOUNCIL\FINAL\Reject Shane Park Bollards Bids.DOC L -13 , I" L -14 .' . . . DATE: To: FROM: SUBJECT: ];1."" 10/' "R..miT'r~' '..N' r."GF !.E:."i.t'm'.E'..." is'''; 1 ,;. \ ;,;~' ~ t "'. i 1 t H ~..-~ I ;...j., . 1.. .,-~< _ ...~fI .._~., .~. .-..~. .../:.......... ",_, ...:. j "'N"': ..!.......i .............1 --~"'..) '.. j ! ,. ' If", ..,," ' ...........: ............~. WAS H I N G TON, U. S. A. CITY COUNCIL MEMO SEPTEMBER 19,2006 CITY COUNCIL SUE ROBERDS, PLANNING MANAGER STREET VACATION PETITION - STY 06-06 LIPMAN/STONE - PORTION OFVINE STREET Summary: A petition requesting vacation of a portion of Vine Street between Whidby and Lopez Avenues has been submitted for consideration. Per RCW 35.79, once a petition is received requesting vacation of right-of-way, the City Council shall, by resolution, set a date at which time the petition shall be considered by the legislative body of the City. . Recommendation: The City Council should adopt the attached resolution setting a public hearin or November 7, 2006, in consideration 0 the etition. Back2round / Analysis: During a public hearing recently conducted by the Planning Commission regarding a proposed development, neighbors testified as to the desirability of closing the remaining portion of Vine Street to through traffic. The City subsequently received a petition requesting vacation ofthe (remaining) west one-half of Vine Street between the Lopez/Orcas Alley and LopezlWhidby Alley. The petition is valid as it has been signed by 100% of the abutting property owners. A copy of the petition and map are attached for your information. The matter will be discussed by the Council's Real Estate Committee on September 18 to determine compensation and to identify any issues which may be of concern. The Planning Commission will' forward a recommendation following its review on October 11,2006. Staffwill be available for questions. Attachments: Resolution Petition and map .,~ T:\FORMS\Councilmemolipman.wpd . .J L -15 /' L -16 .' . . . RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, setting a hearing for November 7,2006, on a petition to vacate' a portion of Vine Street in of Port Angeles, Clallam County, Washiligton. WHEREAS, a petition is on file with the City of Port Angeles to vacate a portion of Vine Street, legally described as follows: The unvacated west one-half of Vine Street abutting Lot 1, Block 12, and Lot 20, Block 17, puget Sound Cooperative Colony 2nd Edition, Townsite of Port Angeles, Washington. WHEREAS, the petition has been signed by the owner of more than two-thirds of the property abutting the right-of-way to be vacated; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port . Angeles as follows: Section 1. The petition to vacate the above-described City right-of-way shall be heard and determined by the City Council in the Council Chambers, 321 East Fifth Street, at the Council's regular meeting on November 7,2006, at 6:00 p.m., or as soon thereafter as possible. " Section 2. The City Clerk is hereby directed to give at least twenty (20) 'days notice of the pendency of the petition and the time arid place of the hearing in accordance with the provisions ofRCW 35.79.020. PASSED by the City Council ofthe City of Port Angeles at a regular meeting of said day of September, 2006. Council held on the MAYOR Attest: Approved as to Form: . Becky 1. Upton, City Clerk William E. Bloor, City Attorney G:\Legal_ BackupIORDINANCES&RESOLUTIONS\R2006-17 ,LipmanStreetVacation,091406,wpd (September 14, 2006) L -17 I Iii i , 11I11 I ~ll .~ II 1/ 'I .' . . i . I _--JI.f . I' I!~, ,A \ .,.".,..,.-.' fi ."rl-'...'" '~T"'-' .........,. '.. ,'-'- '\ '\ [ CD o I CD o > I- C/) Q) C o +-' C/) C CO E oj ~ N Q) Q. o ..J ~--".,."",.._.:".~..t~':;;f;~. ~i il . Iii i i I Ii 'I 1111... I 'I I f-- I I . I' .,1 I .. ""'1'1".-'----. ,,'.---- ~ 'l~ . .. :::(f,1' ...-. ..------ ---.-.--.---------.-..... ~-..-. . . CITY OF PORT ANGELES !,~, . STRRfT VACATION PETITION ~')~~1.! te:!/W TO:. The City Council of the Czzy ofP011AngeZes, Washrngton - . "_ wu6 ! . : . . - j . .. . .... . ..... ..". ';;ORTANG;-- .. . .... _ "; C1 ;"',-". .....:.--.".::-J~qID.eTIowihe.1llidersigned..:PBtitiom:rs "and" pursuant .tD "c;ha.pter3~~7 9 'RCW fesFe~'1U it v ...r: vi . .. ......... ......mm........................_...__........m..m.....;:.I........................... ..... ...... . ..... . .._'__.. .............. .........."......................"............ ...........mn.................._...."............._........._....... .......~.._..m._...!.......... 1. The UDder~igned petitiDnersT~~uest that the follow.in~ described portion of \.h ,.,; r;: ~tJAlley in the City of Port Angel~~ be vacated pursuant to Chapter 35.79RCW (lega.lly describe the property requested for vacation belov.~.' . . ..i 2. Each of the undersigned petitio~ers is the owner Df an interest.in teal estate abutting on the abo;e desCTI'bed area. ':.1 -- ,! ;;. persons o-wnprope:rty abuftID-g onE.aid aTf~B.. .., ;.. 4. The llilIDes and adrlresses ofprgpert.Y owners abutting on said areas are as follows: Name~; Address . /kT / 13/-/.2--:) 438' L.opez. (' Ac;<::c.. 2/'Jd / ~T d-O ./3/..../7) 43-' Lo pez.. (P-SCC. ;;(f),d ./ 'RoDtJ-e.1 1.., f MD...i\ ~A-~DY . St-o\\l~ :'1 . '/ ..,A ; ~ .'1 5. The undersigned petitioners co~tute]DOrethantwD thirds Dillie oWners ofsald abuttincr . . . "1 . . . t::J property. ;! . WHEREFORE" the petiw.onerrs as! ~t proceedings be commenced. hereon for the -Vacation ofsaid area of said. V /tJ'f::. . :" Sireetf~ey'in the maJJl1e[.~escribed m Chapter 35;79 RC'W. Respectfully submitted, Address Phone Q')1 L{) e~~ ,,' ".-'.. ..-.. ~ .-. - _..~. P'. .L/5c2- 5050 1f~.~.~ }~ J -1 '-I :3 i LOf?E?- z... .; '1 .. ...::--.......;....:',;_~._......':..J'.=-~..,:.. ~"~7.&"r_z:.':'.~......-..-,.:......" ="'- ~r;.~t..-~t:- -.:,:.:;..::.- ._..=.o;:.....-:....=-..r.....;o."=---=:..~_-:=-_~..:;..-: .. =.~_r:;'~_. ..... ...'" ..:..- ....-.. -.":: ..... .. . 'J . . .' :I~' . Iq . itll File No. L -19 . . , J" . L - 20 . . ,. DATE: To: FROM: SUBJECT: F.'.'" ..O......R." l' ..'if....N.-G~-. 'E.' '.L']6'5' I ) r ), ,) ii' l ..... ! It. ; ;-;'! :'i.' . I =",t/ . / -_.: ~ ....~.. f......... '-.. nL 1 ...~J ,..~...._) ,_: _.,.} ,!. ,,', ......,r: ; V ; ".~." '.:': _..m...: ......,... WAS H I N G TON, U. S. A. CITY COUNCIL MEMO SEPTEMBER 19, 2006 CITY COUNCIL SUE ROBERDS, PLANNING MANAGER STREET VACATION PETITION - STY 06-07 SOMMERS ETAL - PORTION OF MADRONAlHAZEL ALLEY Summary: . A petition requesting vacation of a portion of the MadronaIHazel Alley east of Fairmont Avenue has been submitted for consideration. Per RCW 35.79, once a petition is received requesting vacation of right-of-way, the City Council shall, by resolution, set a date at which time the petition shall be considered by the legislative body of the City. Recommendation: The City Council should adopt the attached resolution setting a public hearin or November 7, 2006, in consideration 0 the etition. Background / Analysis: A copy of the submitted petition and map are attached foryour information. The matter will be discussed by the Council's Real Estate Committee on September 18 to determine compensation and identifY any issues which may be of concern. The Planning Commission will forward a recommendation following its review on October 11, 2006. Staffwill be available for questions. Attachments: Resolution Petition and map T:\FORMS\Councilmemosommers.wpd I" L - 21 . , /. L - 22 .' . . . RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington~.setting.a-hearingfof.November7j2006,. ona-F)(~titi0nt0 .' vacate a portion of the Madrona/Hazel alley right-of-way in Port Angeles, Clallani County, Washington. WHEREAS, a petition is on file with the City of Port Angeles to vacate a portion of Madrona/Hazel alley right-of-way, legally described as follows: Lots4 - 16, Block 11, Puget Sound Cooperative Colony 2nd Ed.~tion, Townsite of Port Angeles, Washington. WHEREAS, the petition has been signed by the owner of more than two-thirds of the property abutting the right-of-way to be vacated; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port . Angeles as follows: Section 1. The petition to vacate the above-described City right-of-'Way shall be heard and determined by the City Council in the Council Chambers, 321 East Fifth Street, at the Council's regular meeting on November 7, 2006, at 6:00 p.m., or as soon thereafter as poss~ble. Section 2. The City Clerk is hereby directed to give at least twenty (20) days notice of the pendency of the petition and the time and place of the hearing in accordance with the provisions ofRCW 35.79.020. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of September, 2006. MAYOR Attest: Approved as to Form: , I" . Becky J. Upton, City Clerk William E. Bloor, City Attorney G:\Legal_ Backup\ORDINANCES&RESOLUTIONS\R2006-18.SommersStreetVacation.091406. wpd (September 14, 20(6) L - 23 I'- I . 0 I I ~ I CO 0 > r- t- CJ) - CO +-' .~ Q) " '. " en '- Q) E. E 'SAT! ~UnOWl!e:l /' , / 0 '" ., e/) 1 \ . , :=J -, ( ) i I I I I ''--j If, I I I i ..,J. --1 I /)1 /1 U i 'l i I , I ---L-l"" : I ...1 i I i I I I ---+--i ! j. I i I I 1__-1 I. "'r'" " I ..~ I; I ~. c,. \ i I I I I I J .... I I "u3~-jl m , c:: . o -c m " ~ .;,-.--- .,' f.' ~ '~ ~ .-H., , ; ~'J1L~-':r0~:*~__~_~ .... ~'pru_~_El_~.!:.._. ! I i !t"..<; & -/0. -i3L.LL..&,. g, I II I /:l. ' 8 I ' II -_.-1- .'1 ! J 1 f tr"-i-~ I \) J I '....b------'I. / . /1 ,..-' --,-_...f......,.... ! 1- j ~r-",1 1// \ / I (----:-1 \.1' / / 1 I (.... 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I J II I I I I /t 'I ! I r -r--" I , i f.'!,~~BG8.~l This map ir riot iJltelultid 10 be usetl as o legal esclfipli This map/drawillg is produced by IhcCity of Port Angeles for its own use lIIllI purpose.r, AllY Dlher JUt! of this mnp/tlmwiJ/g s/'ullllo! be Ihe responsibility of/he City, """.........:U1SB-_..._.._ ^ Vcrlical Datum I<:=NAV.D 88 Horizontal Datum = NAD 83/91 Area Map N } /" r// 11 / " . /1 II /1 Ii Ii ~ 1- ! , L -----j ;--- --r-tr-.- I .11 II " I' 1.1 ..1, II I if '-~ I i ~ ~ " . /"'- I 'f"- -./ \ \ r' . . ( \ I \ I \ \ \ . \ I \.\ I , r-7 , /" L - 26 .' . . . -..~' "'---'-.- --_.~_._- . . [ffil ~.~ ~.~ ^~.leJDJ /AUb L ~ LUUO' J . CITY OF PORT ANGELES . . . . ..H - - .... Depl. of Comriluntly Development. ..H .. .u_ ,~'.eome:nowib.e'undersigne[Ypetitioners-and'purs~ant to "ChaJitBTJ~~79 RCW respectfully show; CITY OF PORT ANGELES STREET VACATION PETITION TO: The City'Council of the City of Port Angeles, yf! ashiJ2gto~ .. 1. The undersigned petitioners request that the following described portion ot..~.. . . /. Street/Alley in the City ofPort Angeles be vacated pursuant to Chapter 35.79 RCW (l~gally des' ribe t property requested for vacation helm,v). 2. Each of the undersigned petitioners is the oV,Iner of an interest in real. estate abutting on the above described area. . .., .). _ persons own property abutting on .said BIea. . Tru; names and addresses of property oWners abutting OD said 'areas are as follows: Po-", C 't:L -ld ; Name Addressoi9300 'g5'2.ll /5 . 0'0':3 0 D 'is' 5 g I I ,;}, () ~ \ \ ~ <;:"0." \Y\Dl\."~ AQ ~ \)6d- A t'A 'L\~~ G)23b. hoT" /4 ~t '01 t , . _. . _ 'J ~ 5'1 LU ,;cr>+-\c..rYfI2-k... ~tJ 0, !-. 'Z. m fl'i' P-e,J 4 '5./ r 0.1'L4 ,l) \' e.,. e.,S.' W 7'B 3 (". "2 1..01'" 73U>f!. I' , .::> o. /IJ . .' /3 .~ ~"n.syJt..I<!i;"P' . . J!e.)"';' ra110~ . //31 !J?I?O /Z.4 PB PIl tJ/i <9 J~~~3 P#/2f./f'I/I.: M:ltc. Sol""..... .\l.,QI",u"", &tuAly HQldrl::! II.-v.. tf<<.zdSf. 76 ,d:-+~ (,-'4: '7?~ . . . .;.. 5. The undersigned petitioners constitUte more than two tlrirds Dfllie owners of scid abnttino-' . . . t::J property. <Y~"lC'\ 0- ~ . Sc~Y\"''E:R..S 4. (7' . ,., . f7l~i5. C>A-P.:; ti..L ~ORB, ~li'mti+ ask thatproceedinll" be commenced.hereon for the vacation Df~aidBTea ofsai / . l"!J'Y'!rl II,. .?r . Street/Alley'in tbemannerp~esCIlDed in.Chapter 35.7?RCW. Respectfully submitted, Name G ;jj~i~ ';0 S07??J?~ ~ Ad.dress Phone ""'11 \ fti ~D..\ ( rn 0, d\~ Rl0'L...- ... '... -ft... -1.5;;) - ~ ~~ /' . i(~'/~ 732..~ I~A~! s. .. ~..... .... . ...-........ .~..~~...~-"'_.. _..:~.;;;; ;::~;;~~p.~...:..;.Z;~~; 63 - .. File No. 112- ~ fit A hl2.D ",)A :s:~:. L -.27 '-'7n"Ttr r"l17hr"'\"O"" h'\.TrJ,1:JT1:iQ. ';l"Jl1=?~t!i"H'.jft}, r;:fTpP1 P () J:l.nv 11r;n 'Pnrt .A.,.,npl~ro 17.111 Dtl~h'1 f":tt:::n"11l1'7 Jl'7.cn .' . . , . L - 28 . . . RTI AN-GE:lIES ..l--:1, .......~_" ........M.... WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: SEPTEMBER 19, 2006 To: CITY COUNCIL FROM: SUE ROBERDS, PLANNING MANAGER SUBJECT: REVISION TO STREET VACATION ORDINANCE 3251 GARDNER - SECOND AND ALDER STREETS Summary: An ordinance amending the compensation due for an authorized street vacation. Recommendation: The Ci Council should ado t the amendin ordinance as rovided. Background / Analvsis: On June 19,2006, the City Council authorized amendment to a street vacation ordinance which involved a portion of Second Street and Alder Street for Mr. Ronald Gardner. The initial review of the street vacation petition involved many scenarios as to specifically what area of the undeveloped right-of-way was needed by the petitioner. Unfortunately, once the amendment was finalized, it became apparent that, while the legal description and map were correct, the square footage identified in the ordinance was still incorrect. The attached amending ordinance is correct, has been verified, and should be approved to authorize quit claim deeds to be issued~ Compensation has been received. . Attachments: Amending ordinance T:\FORMSICoWlcilmemogardner2.wpd J" .' L - 29 , I' L - 30 . . . . ORDrnANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, amending Ordinance 3251, revising the compensation due for the street vacation authorized. WHEREAS, on February 7, 2006 the City Council adopted Ordinance 3235, and on une 19,2006 the City Council adopted Ordinance 3251, both relating to a vacated portion of 2nd Street in Port Angeles, Clallam County, Washington; and WHEREAS, Ordinance 3251 amended the legal description of the vacated portion of nd Street; and . WHEREAS, the compensation due needs to be amended to reflect the revised area escribed in Ordinance 3251; and WHEREAS, prior to adoption of Ordinance 3235, a public hearing was held by the ity Council following public notice pursuant to Chapter 35.79 RCW; and no public hearing is equired for this ordinance because the revised area is all within the area described in the notice f prior public hearing; and WHEREAS, said vacation appears to be of benefit to and in the interest of the public; WHEREAS, the City Council previously found $3.00 per square foot to be the fair arket value of the vacated right-of-way; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES o HEREBY ORDAIN as follows: I' .' . -1- L - 31 .' Ordinance 3251 is hereby amended to read as follows: Section 2 - Compensation. Pursuant to RCW 35.79.030, the compensation required for the vacation ofthis street is $19,950.00 $17,850.00 plus the recording fee of$33.00. Section 3 - Condition. The street vacation authorized by this ordinance is subject to the following condition precedent: The real property currently owned by the petitioner and the real property acquired by the petition through this vacation shall be combined into one lot by a Zoning Lot Covenant recorded in the records of C1allam County. Section 4 - Effective Date. This Ordinance shall be effective only upon the ayment of the required $19,983.00 $17.850.00 plus the recording fee of $33.00 and upon 1fillment of the condition stated in Section 3 above. Upon that satisfaction, the City Clerk is ereby directed to publish this Ordinance and to file a certified copy with the C1allam County . uditor and the Clallam County Assessor. PASSED by the City Council of the City of Port Angeles at a regular meeting of said day of September, 2006. MAYOR ecky J. Upton, City Clerk PROVED AS TO FORM: illiam E.B100r, City Attorney ;>- BySurnmary :\Legal_ BackupIORDINANCES&RESOLUTlONS\2006-25A.GardnerSTV -CompensationRevised.9-05-06. wpd (S eptember 8, 2006) . -2- L - 32 . MEMO LEGAL DEPARTMENT William E. Bloor City Attorney [4531 ] Dennis Dickson Sr. Assistant City Attorney . [4532] . Candace Kathol Legal Assistant [4536] . Diana Lusby al Administrative Assistant (4530] Jeanie DeFrang Legal Administrative Assistant (4530] Randi Felton Legal Records Specialist (4576] . FORTANGELES WAS H I N G TON, U. S. A. Date: September 19,2006 To: Mayor, Council Members and Department Heads From: William E. Bloor, City Attorney Subject: Council Packet Pages L-31 & L32 Please replace pages L-31 and L-32 in today's Council packet with the attached pages L-31 and L-32. We are replacing these pages simply to add clarification that the Gardner street vacation is not subject to referendum. ./"'7 / ! i J\ 1'1 / i/ v<...../i/~ William E. Bloor City Attorney jd Attachment G:\LEGALIJIAEMOS.2006\CouncH,DeptHeadslnlcrlocaIAgreementll-U I-US . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, amending Ordinance 3251, revising the compensation due for the street vacation authorized. WHEREAS, on February 7, 2006 the City Council adopted Ordinance 3235, and on I I June 19,2006 the City Council adopted Ordinance 3251, both relating to a vacated portion of 2nd Street in Port Angeles, Clallam County, Washington; and WHEREAS, Ordinance 3251 amended the legal description of the vacated portion of 2nd Street and , . I 'WHEREAS, the compensation due needs to be amended to reflect the revised area I described in Ordinance 3251; and WHEREAS, prior to adoption of Ordinance 3235, a public hearing was held by the City Council following public notice pursuant to Chapter 35.79 RCW; and no public hearing is required for this ordinance because the revised area is all within the area described in the notice of prior public hearing; and WHEREAS, said vacation appears to be of benefit to and in the interest ofthe public; and WHEREAS, the City Council previously found $3.00 per square foot to be the fair market value of the vacated right-of-way; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN as follows: . -1- L-31 "! Ordinance 3251 is hereby amended to read as follows: Section 2 - Compensation. Pursuant to RCW 35.79.030, the compensation required for the vacation of this street is $19,950.08 $17.850.00 plus the recording fee of$33 .00. Section 3 - Condition. The street vacation authorized by this ordinance is subject to the following condition precedent: The real property currently owned by the petitioner and the real property acquired by the petition through this vacation shall be combined into one lot by a Zoning Lot Covenant recorded in the records of Clallam County. Section 4 - Effective Date. This Ordinance shall be e.tIective only upon the payment of the required $19,983.00 $17.850.00 plus the recording fee of $33.00 and upon fulfillment ofthe condition stated in Section 3 above. Upon that satisfaction, the City Clerk is hereby directed to publish this Ordinance and to file a certified copy with the Clallam County Auditor and the Clallam County Assessor. This Ordinance is an exercise of administrative powers and not subiect to referendum. PASSED by the City Council of the City of Port Angeles at a regular meeting of said day of September, 2006. Council held on the MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: By Summary G:\Legal_ BackupIORDINANCES&RES 0 LUTI ONS\2006-25A. GardnerSTV -CompensationRevised. 9-05-06. wpd (September 8. 2006) L-32 -2- . . . Date: To: From: Subject: ~.~.;. '0" R.r.....'.N. '. .N?G" 'E.....'L'. .E"'ISI I.i I j;~" i l'! . r .;. ; ( I . : \, .'., ! . p- - ,- - . - ~ -. ! v. . ,>>.^'^. ...,....... "........... WAS H I N G TON, U. S. A. City Council Memo September 19, 2006 City Council Glenn A. Cutler, Director of Public Works & Utilities ~ Amendment to Power Sales Agreement Exhibit Summary: The City's Power Sales Agreement with the Bonneville Power Administration includes an exhibit that references an energy conservation program that's ending this September. The proposed revision to the agreement replaces the name of the prior program with the successor program and deletes a paragraph that described conditions that would require a change to the rate credit. Recommendation: Authorize the Deputy Director of Power Systems to approve Revision No.1 to Exhibit B (and any subsequent revisions to Exhibit B) of the Power Sales Agreement with the Bonneville Power Administration. Background/Analysis: On October 17, 2000, the City Council authorized the Mayor to sign a Power Sales Agreement with the Bonneville Power Administration. The agreement provides the City's power supply for a ten-year period through September 30, 2011. The proposed revision to Exhibit B of the agreement deletes the prior reference to the Conservation and Renewables Discountprogram and inserts a reference to the new Conservation Rate Credit program. The Conservation and Renewables Discount program is ending September 30, 2006 and its successor, the Conservation Rate Credit program, begins on October 1,2006 and lasts through September 30, 2009. The current Exhibit B also allows changes to the amount of credit under the Conservation and Renewables Discount program based on changes in our load forecast. This provision required a threshold change of five percent of projected load (up or down) to trigger a change in the amount of discount, which hasn't occurred over the past five years of the current contract. The new Exhibit B will fix the amount of the Conservation Rate Credit for the three year rate period. On September 12, 2006 the Utility Advisory Committee supported the recommendations herein. /. .' N:\CCOUNCIL\FINAL\Power Sales Contract Exhibit Amendment.doc L - 33 .0 . . L - 34 City of Port Angeles Date: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount AMERICAN TIME & SIGNAL COMPANY CLOCKS 001-0000-237.00-00 -4.41 BAGGIT INC PLASTICS 001-0000-237.00-00 -81.21 EMEDCO INC MARKERS, PLAQUES,SIGNS 001-0000-237.00-00 -5.29 LYNN PEAVEY COMPANY Police Supplies 001-0000-237.00-00 -11.16 MICROFLEX PROTECTIVE LATEX GLVS 001-0000-237.00-00 -21.93 Jennifer Hanson DEP RFD LO 001 ~0000-239.1 0-00 50.00 Leah Cantrell DEP RFD LO 001-0000-239.10-00 50.00 Lower Elwha DEP RFD LOOMIS 001-0000-239.10-00 50.00 Sara Cornelson DEP RFD PAFAC 001-0000-239.10-00 500.00 Susan Stoneman DEP RFD CLUBHOUSE 001-0000-239.10-00 50.00 Willie Dueno RFD DEP CH 001-0000-239.10-00 50.00 Ken Money DEP RFD CLUBHOUSE 001-0000-239.10-00 50.00 SIRCHIE FINGERPRINT LAB INC METH,DUQUENOIS TESTS 001-0000-237.00-00 -22.36 WASTATE PATROL FP SUBMITTALS JULY 06 001-0000-229.50-00 357.00 FBI PRINTS CPL 001-0000-229.50-00 24.00 Division Total: $1,034.64 Department Total: $1,034.64 ADVANCED TRAVEL Chamber Mtgs-Headrick 001-1160-511.43-10 36.33 . SAFEWAY INC FOODS:BAKERY PROD. FRESH 001-1160-511.31-01 14.37 Legislative Mayor & Council Division Total: $50.70 Legislative Department Total: $50.70 ADVANCED TRAVEL Personnel Law-Madsen 001-1210-513.43-10 64.00 QWEST 8-23 ale 206t302306084b 001-1210-513.42-10 18.59 8-23 ale 206t410132100b 001-1210-513.42-10 6.69 8-16 ale 206t357564978b 001-1210-513.42-10 4.95 VERIZON WIRELESS 8-15 ale 364211037-00001 001-1210-513.42-10 37.30 City Manager Department City Manager Office Division Total: $131.53 FEDERAL EXPRESS CORP Shipping Charges 001-1220-516.42-10 10.97 Shipping Charges 001-1220-516.42-10 11.25 QWEST 8-23 ale 206t302306084b 001-1220-516.42-10 18.59 8-23 ale 206t410132100b 001-1220-516.42-10 6.69 8-16 ale 206t357564978b 001-1220-516.42-10 4.95 City Manager Department Human Resources Division Total: $52.45 OLYMPIC STATIONERS INC OFFICE SUPPLIES 001-1230-514.31-01 37.02 QWEST 8-23 ale 206t302306084b 001-1230-514.42-10 9.29 8-23 ale 206t41 01321 OOb 001-1230-514.42-10 3.34 8-16 ale 206t357564978b 001-1230-514.#2-10 2.47 City Manager Department City Clerk Division>?fotal: $52.12 City Manager Department Department Total: $236.10 . HURRICANE RIDGE PUBLIC Ski School Bl.Is 001-1390-519.49-72 2,500.00 Ski School Bus 001-1390-519.49-72 -2,500.00 Ski School Bus 001-1390-519.49-72 2,500.00 Page 1 L - 35 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount City Manager Dept Community Service Division Total: $2,500.00 City Manager Dept Department Total: $2,500.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-2010-514.31-01 16.61 QWEST 8-23 ale 206t302306084b 001-2010-514.42-10 18.59 8-23 ale 206t41 01321 OOb 001-2010-514.42-10 6.69 8-16 ale 206t357564978b 001-2010-514.42-10 4.95 RICK'S PLACE SUPPLIES 001-2010-514.31-01 112.25 Finance Department Finance Administration Division Total: $159.09 ADVANCED TRAVEL Fleet Mgmt-Agesson 001-2023-514.43-10 170.11 Equip Svee Trng-Possinger 001-2023-514.43-10 86.50 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 16.61 ' OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 110.19 PORT ANGELES CITY TREASURER Retirement Cake-Horton 001-2023-514.31-01 32.50 QWEST 8-23 ale 206t302306084b 001-2023-514.42-10 23.23 8-23 ale 206t410132100b 001-2023-514.42-10 8.36 8-16 ale 206t357564978b 001-2023-514.42-10 6.19 Finance Department Accounting Division Total: $453.69 ACCURINT PERSON SEARCHES ACCT 1358 001-2025-514.41-50 35.75 DATABARINCORPORATED DA TABAR CYCLES 16-20 001-2025-514.41-50 1,369.36 . EQUIFAX CREDIT REPORTS JULY 06 001-2025-514.41-50 32.78 FEDERAL EXPRESS CORP Shipping Charges 001-2025-514.42-10 7.84 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-2025-514.45-30 86.59 Rick Hostetler HUG CONFERENCE 001-2025-514.43-10 497.20 QWEST 8-23 ale 206t302306084b 001-2025-514.42-10 55.76 8-23 ale 206t410132100b 001-2025-514.42-10 20.06 8-16 ale 206t357564978b 001-2025-514.42-10 14.85 RADIX CORPORATION RADIX MAINT. OCT 06 001-2025-514.48-10 192.77 Finance Department Customer Service Division Total: $2,312.96 GREAT AMERICA LEASING CORP Office Machines & Access 001-2080-514.45-30 268.55 MORNINGSIDE MISC PROFESSIONAL SERVICE 001-2080-514.41-50 855.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-2080-514.31-01 487.80 OFFICE SUPPLIES, GENERAL 001-2080-514.31-01 292.68 RESERVE ACCOUNT REPLENISH POSTAGE METER 001-2080-514.42-10 10,000.00 XEROX CORPORATION OFFICE MACHINES & ACCESS 001-2080-514.45-30 671.85 OFFICE MACHINES & ACCESS 001-2080-514.45-30 2,681.27 OFFICE MACHINES & ACCESS 001-2080-514.45-30 101.15 Finance Department Reprographics Division : Total: $15,358.30 Finance Department Department- Total: $18,284.04 ADVANCED TRAVEL Growth Mgmt-Bloor 001-3010-515.4,3-10 609.36 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-3010-515.45-30 139.05 OLYMPIC STATIONERS INC RUBBER BANDS & DIVIDERS 001-3010-515.31-01 20.16 . QWEST 8-23 ale 206t302306084b 001-3010-515.42-10 23.23 Page 2 L - 36 "t'f'1"< A"'::.;~/t: '. ;')11\" f;~i,:<,-;q" -xt;~;_~';~rt~ Date: 9/13/2006 City of Port Angeles . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount QWEST... 8-23 ale 206t410132100b 001-3010-515.42-10 8.36 8-16 ale 206t357564978b 001-3010-515.42-10 6.19 Attorney Attorney Office Division Total: $806.35 CLALLAM JEFFERSON PUBLIC DFNDR Public Defender Fees 001-3021-515.41-50 2,750.00 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-3021-515.45-30 139.05 WASPC REGISTRATION FEEITRAINING 001-3021-515.43-10 25.00 QWEST 8-23 ale 206t302306084b 001-3021-515.42-10 9.29 8-23 ale 206t410132100b 001-3021...515.42-10 3.34 8-16 ale 206t357564978b 001-3021-515.42-10 2.47 Attorney Prosecution Division Total: $2,929.15 Attorney Department Total: $3,735.50 ADVANCED TRAVEL Planner's Forum-West 001,.4010-558.43-10 54.30 QWEST 8-23 ale 206t302306084b 001-4010-558.42-10 18.59 8-23 ale 206t410132100b 001-4010-558.42-10 6.69 8-16 ale 206t357564978b 001-4010-558.42-10 4,95 Community Developmt Dept Planning Division Total: $84.53 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001,.4020-524.45-30 86.59 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-4020-524.31-01 22.15 . Binder ClipslTape 001-4020-524.31-01 0.23 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPI 001 ,.4020-524.31-01 107.31 VERIZON WIRELESS 8-15 ale 264214908-00004 001-4020-524.42-10 62.83 8-15 ale 264214908-00005 001-4020~524.42-1 0 59.43 Community Developmt Dept Building Division Total: $338.54 Community Developmt Dept Department Total: $423.07 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5010-521.42-10 121.26 QWEST 8-23 ale 206t302306084b 001-5010-521.42-10 32.53 8-23 ale 206t410132100b 001-5010-521.42-10 11.70 8-16 ale 206t357564978b 001-5010-521.42-10 8.66 RUDDELL AUTO MALL CUP HLDR IN NEW VEH ES 001-5010-521.31-01 29.93 Police Department Administration Division Total: $204.08 ADVANCED TRAVEL Investigations-Coyle 001-5021-521.43-10 195.00 Investigations-Ensor 001-5021-521.43-10 195.00 LYNN PEAVEY COMPANY Police Supplies 001-5021-521.31-01 132.80 NEXTEL COMMUNICATIONS 8-26 ale 312753523 001-5021-521.42-10 178.83 ' QWEST 8-23 ale 20Qt302306084b 001-5021-521.42-10 4.65 8-23 ale 206t410132100b 001-5021-521.42-10 1.67 8-16 ale 206t357564978b 001-5021-521.142-10 1.24 SIRCHIE FINGERPRINT LAB INC METH,DUQUENOIS TESTS 001-5021-521.49-90 . 288.48 Police Department Investigation Division Tptal: $997.67 ADVANCED TRAVEL Instructor Dev.-Dropp 001-5022-521.43-10 20.00 . Traffic Basies-Seairpon 001-5022-521.43-10 191.75 Budget Trng/AWC-Sehilke 001-5022-521.43-10 296.75 Page 3 L - 37 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount ADVANCED TRAVEL... Travel Adj-Dombrowski 001-5022-521.43-10 16.96 Travel Adjustment-Raymond 001-5022-521.43-10 8.48 Travel Adjustment-Raymond 001-5022-521.43-10 16.96 Crime Lab-French 001-5022 -521.43-1 0 16.00 BLUMENTHAL UNIFORMS & EQUIP Police Supplies 001-5022-521.20-80 25.02 Police Supplies 001-5022-521.20-80 36.63 Police Supplies 001-6022-521.20-80 86.00 Police Supplies 001-5022-521.20-80 113.40 Police Supplies 001-5022-521.20-80 216.94 BRA1WEAR Police Equipment 001-5022-521.20-80 73.44 CAMERA CORNER PHOTOS 2006-10984 RE 001-5022-521.49-90 34.08 EVERGREEN TOWING Tow 001-5022-521.41-50 133.75 MICROFLEX PROTECTIVE LATEX GLVS 001-5022-521.49-90 282.93 MIDDLETON AUTO AND TRUCK INC CAR WASH 001-5022-521.49-90 42.05 NEXTEL COMMUNICATIONS 8-26 alc 312753523 001-5022-521.42-10 710.53 OLYMPIC STATIONERS INC CD/DVD Organizer 001-5022-521.31-01 6.23 SEARS COMMERCIAL ONE WETIDRY VAC PATROL VEHS 001-5022-521.49-90 97.55 Police Department Patrol Division Total: $2,425.45 GREAT AMERICA LEASING CORP Office Machines & Access 001-5029-521.45-30 141.33 . Office Machines & Access 001-5029-521.45-30 255.05 QWEST 8-23 alc 206t302306084b 001-5029-521.42-10 23.23 8-23 alc 206t410132100b 001-5029-521.42-10 8.36 8-16 alc 206t357564978b 001-5029-521.42-10 6.19 8-23 alc 206t411918873b 001-5029-521.42-10 57.46 8-23 alc 206z200017790b 001-5029-521.42-10 199.02 Police Department Records Division Total: $690.64 Police Department Department Total: $4,317.84 ADVANCED TRAVEL Travel Adjustment-McKeen 001-6010-522.43-10 16.96 GREAT AMERICA LEASING CORP OFFICE MACHINES & 'ACCESS 001-6010-522.45-30 213.03 OLYMPIC STATIONERS INC FORMS, CONT. COMPUTER 001-6010-522.31~01 26.54 QWEST 8-23 alc 206t302306084b 001-6010-522.42-10 23.23 8-23 alc 206t41 01321 OOb 001-6010-522.42-10 8.36 8-16 alc 206t357564978b 001-6010-522.42-10 6.19 VERIZON WIRELESS 8-15 alc 264230412-00002 001-6010-522.42-10 42.54 8-15 alc 664211432-00001 001-6010-522.42-10 7.83 Fire Department Administration Division Total: $344.68 ADVANCED TRAVEL Travel Adjustment-Denton 001-6020-522..43-10 16.00 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-6020-522:20-80 59.79 CLOTHING & APPAREL 001-6020-522.20-80 43.47 CLOTHING & APPAREL 001-6020-522.20-80 60.97 . QWEST 8-23 alc 206t302306084b 001-6020-522.42-10 13.94 8-23 alc 206t410132100b 001-6020-522.42-10 5.02 Page 4 L - 38 . ;, 1;1' t','},t " r<T"'</'!:" ;)h l.;" "~~. City of Port Angeles City Council Expenditure Report Date: 9/13/2006 From: 8/26/2006 To: 9/8/2006 Vendor QWEST... SUNSET DO-IT BEST HARDWARE VERIZON WIRELESS Fire Department METROCALL Fire Department QWEST VERIZON WIRELESS Fire Department ALL WEATHER HEATING & COOLING MRS CLEAN Fire Department ADVANCED TRAVEL . CINGULAR WIRELESS-CORPORATE COMPLETE LINE, THE GORDY'S PIZZA & PASTA GREAT AMERICA LEASING CORP OLYMPIC STATIONERS INC PORT ANGELES CITY TREASURER QWEST XEROX CORPORATION Public Works-Gen Fnd ASM SIGNS Soroptimists QWEST . Description Account Number Invoice Amount 8-16a/e 206t357564978b 001-6020-522.42-10 3.71 HAND TOOLS ,POW&NON POWEFOO1-6020-522.31-01 13.64 SALE SURPLUSIOBSOLETE 001-6020-522.31-01 110.19 FUEL,OIL,GREASE. & LUBES 001-6020-522.31-01 4.87 8-15 ale 664243720-00001 001-6020-522.42-10 10.73 Fire Supression Division Total: $342.33 8-29 ale 0362858-3 001-6021-522.42-10 15.74 Fire Volunteers Division Total: $15.74 8-23 ale 206t302306084b 001-6030-522.42-10 4.65 8-23 ale 206t410132100b 001-6030-522.42-10 1.67 8-16 ale 206t357564978b 001-6030-522.42-10 1.24. 8-15 ale 264230412-00003 001-6030-522.42-10 39.04 Fire Prevention Division Total: $46.60 Repair Fan 001-6050-522.48-10 -58.10 Cleaning 001-6050-522.41-50 395.00 Facilities Maintenance Division Total: $336.90 Fire Department Department Total: $1,086.25 Fleet Mgmt-Puntenney 001-7010-532.43-10 133.57 Travel Adjustment-Part~h 001-7010-532.43-10 16.96 Travel Adjustment-Sperr 001-7010-532.43-10 8.00 8-17 ale 140326463 001-7010-532.42-10 37.11 PENS 001~7010-532.31-01 14.51 UAC DINNER MEETING 001-7010-532.43-10 92.05 OFFICE MACHINES & ACCESS 001-7010-532.45-30 65.03 OFFICE SUPPLIES. GENERAL 001-7010-532.31-01 46.07 OFFICE SUPPLIES 001-7010-532.31-01 94.10 OFFICE SUPpLIES, GENERAL 001-7010-532.31-01 83.41 Offiee Supplies-Puntenney 001-7010-532.31-01 33.45 8-23 ale 206t302306084b 001-7010-532.42-10 130.12 8-23 ale 206t410132100b 001-7010-532.42-10 46.80 8-16 ale 206t357564978b 001-7010-532.42-10 34.60 OFFICE MACHINES & ACCESS 001-7010-532.45-30 1,244.55 Administration Division Total: $2,080.33 Public Works-Gen Fnd Department Total: $2,080.33 8/06 BANNER INSTALL 001-8010-574.41-50 546.08 BANNER REFUND 001-8010-347.90-15 15.00 8-23 ale 206t302306084b 001-801 0-57 4.,~2-1 0 13.94 8-23 ale 206t302306084b 001-8010-574.42-10 9.29 8-23 ale 206t410132100b 001-8010-574.4~-10 5.02 8-23 ale 206t410132100b 001-8010-574.42-10 3.34 8-16 ale 206t357564978b 001-8010-574.42-10 3.71 8-16 ale 206t357564978b 001-8010-574.42-10 2.47 Page 5 L - 39 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount RICOH BUSINESS SYSTEMS-LEASES OFFICE MACHINES & ACCESS 001-8010-574.45-30 256.70 RICOH CORPORATION-COPIES AUG COPIES 001-8010-574.45-30 93.80 STRAIT MUSIC SOUND SET UP 001-8010-574.31-01 199.46 Parks & Recreation Administration Division Total: $1,148.81 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-8012-555.45-30 171.55 QWEST 8-23 ale 206t302306084b 001 ~8012-555.42-1 0 13.94 8-23 ale 206t41 01321 OOb 001-8012-555.42-10 5.02 8-16 ale 206t357564978b 001-8012-555.42-10 3.71 Parks & Recreation Senior Center Division Total: $194.22 AMERICAN RED CROSS-PA FIRST AID & SAFETY EQUIP. 001-8020-576.31-01 175.00 AQUATIC SPECIALTY SERVICES STEAM & HOT WATER BOILERS 00 1-8020-576.48~ 10 1,985.61' L & L TOOL SPECIALTIES MACHINERY & HEAVY HRDWARE 001-8020-576.48-10 49.82 Vaya Media Corp. BUSINESS DIRECTORY 001-8020-576.44-10 374.95 PORT ANGELES CITY TREASURER Supplies-Oliver 001-8020-576.31-01 7.22 Supplies-Oliver 001-8020-576.31-06 43.25 QWEST 8-14 ale 3604570241950b 001-8020-576.42-10 39.76 8-23 ale 206t302306084b 001-8020-576.42-10 4.65 8-23 ale 206t410132100b 001-8020-576.42-10 1.67 8-16 ale 206t357564978b 001-8020-576.42-10 1.24 . SMITH, W M & ASSOCIATES INC FLOOR MAINT MACHINE,PARTS 001-8020-576.48-10 453.14 WATER GEAR INC. SWIM ACCES 001-8020-576.34-01 333.28 ZEE MEDICAL SERVICE CO MEDICAL SUPPLIES 001-8020-576.44-10 148.97 Parks &Recreation William Shore Pool Division Total: $3,618.56 AUTOMATIC WILBERT VAULT CO INC Cemetery Supplies 001-8050-536.34-01 270.00 Cemetery Supplies 001-8050-536.34-01 800.00 Cemetery Supplies 001-8050-536.34-01 800.00 . BLAKE SAND & GRAVEL INC SEED,SOD ,SOIL&INOCULANT 001-8050-536.31-20 110.57 DEX MEDIA WEST COMMUNICATIONSIMEDIA SERV 001-8050-536.44-10 66.40 MATTHEWS INTERNATIONAL CEMETERY MARKERS 001-8050-536.34-01 186.40 Cemetery Markers 001-8050-536.34-01 146.93 August Hammer PROPERTY SOLD BACK TO CIT 001-8050-343.60-12 463.70 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRYIDRY CLEANING SERV 001-8050-536.31-20 28.73 PENINSULA DAILY NEWS COMMUNICATIONSIMEDIA SERV 001-8050-536.44-10 200.00 PORT ANGELES CITY TREASURER Postage-Morse 001-8050-536.31-20 12.70 QUIRING MONUMENTS INC CEMETERY MARKERS 001-8050-536.34-01 280.00 QWEST 8-23 ale 206t302306084b 001-8050-536.42-10 4.65 8-23 ale 206t410132100b 001-8050-536.42-10 1.67 8-16 ale 206t357564978b 001-8050-536..42-10 1.24 SHOTWELL CORP, JONATHAN ROAD/HWY MAT NONASPHALTIC 001-8050-536.31-20 35.23 , SUNSET DO-IT BEST HARDWARE LAWN MAINTENANCE EQUIP 001-8050-536.31-20 178.63 LAWN MAINTENANCE EQUIP 001-8050-536.31-20 8.67 . RENTAULEASE EQUIPMENT 001-8050-536.45-30 11.38 Page 6 L -40 (;:,lrl,~ !: 'if j Date: 9/13/2006 City of Port Angeles . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount SUNSET DO-IT BEST HARDWARE... RENTAULEASE EQUIPMENT 001-8050-536.45-30 11.38 TACOMA MONUMENT CO LLC Cemetery Markers 001-8050-536.34-01 425.00 Cemetery Markers 001-8050-536.34-01 232.00 Cemetery Markers 001-8050-536.34-01 232.00 Cemetery Markers 001-8050-536.34-01 192.00 Cemetery Markers 001-8050-536.34-01 192.00 VERIZON WIRELESS 7-28 ale 570437205-00001 001-8050-536.42-10 70.04 Parks & Recreation Ocean View Cemetery Division Total: $4,961.32 AMERICAN TIME & SIGNAL COMPANY CLOCKS 001-8080-576.31-20 56.86 AMSAN OLYMPIC SUPPLY P AINTS,COA TINGS,WALLP APER 001-8080-576.31-20 880.32 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 200.32 . JANITORIAL SUPPLIES 001-8080-576.31-20 49.98 AMTEST INC TESTING&CALlBRATION SERVI 001-8080-576.31-20 97.00 ANGELES MILLWORK & LUMBER CO HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 185.27 PIPE FITTINGS 001-8080-576.31-20 13.70 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 12.63 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 2.15 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 10.84 . HAND TOOLS ,POW&NON POWEF001-8080-576.31-20 16.69 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 20.44 PIPE FITTINGS 001-8080-576.31-20 19.48 AQUATIC SPECIAL TV SERVICES TESTING&CALlBRATION SERVI 001-8080-576.31-20 223.05 Pool water treatment 001-8080-576.31-20 464.58 BAGGIT INC PLASTICS 001-8080-576.31-20 1,048.00 BAXTER AUTO PARTS #15 HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 42.21 LAWN MAINTENANCE EQUIP 001-8080-576.31-20 29.64 BLAKE SAND & GRAVEL INC NURSERY STOCK & SUPPLIES 001-8080-576.31-40 22.22 NURSERY STOCK & SUPPLIES 001-8080-576.31-40 44.44 NURSERY STOCK & SUPPLIES 001-8080-576.31~40 22.22 NURSERY STOCK & SUPPLIES 001-8080-576.31-40 44.44 CED/CONSOLlDATED ELEC DIST INC ELECTRICAL EQUIP & SUPPLY 001-8080-576.31-20 118.54 DUNGENESS TURF FARM INC SEED ,SOD ,SOIL&INOCULANT 001-8080-576.31-20 211.38 EMEDCO INC MARKERS, PLAQUES,SIGNS 001-8080-576.31-20 68.27 HARTNAGEL BUILDING SUPPLY INC HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 74.00 HORIZON PLUMBING EQUIP FIXT,SUPP 001-8080-576.31-20 570.85 PLUMBING EQUIP FIXT,SUPP 001-8080-576.31-20 503.48 JOHNSTONE SUPPLY INC Senior Center HVAC 001-8080-576.~8-10 363.86 KEYRIFFIC KEYS CORP HARDWARE,AND ALLIED ITEMS 001-8080-576.81-20 17.28 M & P GARAGE DOORS BUILDER'S SUPPLIES 001-8080-576.4a-10 286.18 . MIDDLETON AUTO AND TRUCK INC BELTS AND BELTING 001-8080-576.31-20 9.94 MT PLEASANT COUNTRY SUPPLY HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 75.32 NEXTEL COMMUNICATIONS 8-26 ale 975491337 001-8080-576.42-10 78.02 Page 7 L - 41 City of Port Angeles City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Date: 9/13/2006 .' Vendor NYBERG LOCK COMPANY PARKER PAINT MFG CO INC QWEST SWAIN'S GENERAL STORE INC XEROX CORPORATION Facilities Maintanance BREWER, DAVID PORT ANGELES CHAMBER OF COMM Convention Center NEWMAN TRAFFIC SIGNS ANGELES CONCRETE PRODUCTS ANGELES MILLWORK & LUMBER CO BAXTER AUTO PARTS #15 BLAKE SAND & GRAVEL INC CEO/CONSOLIDATED ELEC DIST INC Description ELECTRONIC COMPONENTS PAINTING EQUIPMENT & ACC PAINTS,COA TINGS,WALLPAPER 8-16 ale 206t355724768b HARDWARE,AND ALLIED ITEMS RENTAULEASE EQUIPMENT RENTAULEASE EQUIPMENT RENTAULEASE EQUIPMENT Custodial/Janitorial Svcs Facilities Maintanance General Fund Contract Services MEDIA PLAN & VISITOR CENT Convention Center Convention Center. Lodging Excise Tax Fund MARKERS, PLAQUES,SIGNS MARKERS, PLAQUES,SIGNS Account Number 001-8130-518.31-20 001-8130-518.31-20 001-8130-518.31-20 001-8130-518.42-10 001-8130-518.31-20 001-8130-518.45-30 001-8130-518.45-30 001-8130-518.45-30 Division Total: Department Total: Fund Total: 101-1430-557.49-90 101-1430-557.50-83 Division Total: Department Total: Fund Total: 102-0000-237.00-00 102-0000-237.00-00 Division Total: Department Total: CONSTRUCTION SERVICES,TRA 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 HAND TOOLS ,POW&NON POWEF102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 BUILDER'S SUPPLIES 102-7230-542.31-20 HAND TOOLS ,POW&NON POWEF102-7230-542.31-20 LUMBER& RELATED PRODUCTS 102-7230-542.31-20 LUMBER& RELATED PRODUCTS 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 BELTS AND BELTING 102-7230-542.31-20 PAINTS,COA TINGS,WALLPAPER 102-7230-542.31-20 BELTS AND BELTING 102-7230-542.31-20 SEED,SOD,SOIL&INOCULANT 102-7230-542)1-20 SEED,SOD,SOIL&INOCULANT 102-7230-542.31-20 BUILDER'S SUPPLIES 102-7230-542.31-20 CONSTRUCTION SERVICES,TRA 102-7230-542.31-20 PW CONSTRUCTION & RELATED 102-7230-542.31-20 AIR CONDITIONING & HEATNG 102-7230-542.31-20 Invoice Amount 241.27 83.61 32.41 57.46 8.11 -54.93 184.60 174.66 $3,948.71 $3,948.71 $62,576.48 100.00 23,781.47 . $23,881.47 $23,881.47 $23,881.47 -60.33 -18.51 -$78.84 -$78.84 368.29 18.50 4.87 5.37 14.89 44.17 45.59 38.06 38.40 4.86 16.82 10.03 22.42 14.05 26.40 4.69 55.28 276.42 10.14 24.65 26.02 65.08 . . L - 44 Page 10 I-- I I City of Port Angeles Date: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount COMPLETE LINE, THE NAME PLATES 102-7230-542.31-01 45.10 FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP. 102-7230-542.31-20 33.24 Welding Equip & Supplies 102-7230-542.31-20 43.68 Welding Equip & Supplies 102-7230-542.31-20 34.83 HARTNAGEL BUILDING SUPPLY INC HAND TOOLS ,POW&NON POWEF102-7230-542.31-20 6.82 LUMBER& RELATED PRODUCTS 102-7230-542.31-20 41.94 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 32.77 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 31.05 LUMBER& RELATED PRODUCTS 102-7230-542.31-20 21.82 HOLCOMB & COMPANY, D ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 62.33 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 255.69 ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 112.77 ROAD/HWY MATERIALS ASPHL T 102-7230-542.31-20 435.20 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 380.73 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 111.09 1 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 835.74 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 55.83 MATHEWS GLASS CO INC HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 94.36 . MIDDLETON AUTO AND TRUCK INC BELTS AND BELTING 102-7230-542.31-20 19.75 BELTS AND BELTING 102-7230-542.31-20 19.27 NEWMAN TRAFFIC SIGNS MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 778.53 MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 238.80 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 102-7230-542.31-01 48.10 OFFICE SUPPLIES, GENERAL 102-7230-542.31-01 49.63 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 102-7230-542.31-01 24.94 PARKER PAINT MFG CO INC LAWN MAINTENANCE EQUIP 102-7230-542.31-25 53.87 PAINTS,COATINGS,WALLPAPER 102-7230-542.31-25 60.49 PUD #1 OF CLALLAM COUNTY Lauridsen & L St 102-7230-542.47-10 0.55 QWEST 8-23 ale 206t302306084b 102-7230-542.42-10 13.94 8-23 ale 206t410132100b 102-7230-542.42-10 5.02 8-16 ale 206t357564978b 102-7230-542.42-10 3.71 SHOTWELL CORP, JONATHAN MISCELLANEOUS SERVICES 102-7230-542.31-20 48.78 MISCELLANEOUS SERVICES 102-7230-542.31-20 75.88 SUNSET DO-IT BEST HARDWARE FASTENERS, FASTENING DEVS 102-7230-542.31-20 2.93 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-20 19.32 PIPE FITTINGS 102-7230-542.31-20 19.32 , FASTENERS, FASTENING DEVS 102-7230-542.-31-25 4.61 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 102-7230-542:31-20 8.11 THURMAN SUPPLY PIPE AND TUBING 102-7230-542.3'1-20 156.94 . PIPE FITTINGS 102-7230-542.31-20 24.04 PIPE FITTINGS 102-7230-542.31-20 35.10 UNITED RENTALS NORTHWEST INC RENTAULEASE EQUIPMENT 102-7230-542.31-20 86.74 Page 11 L -45 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number, Invoice Amount VERIZON WIRELESS 8-6 ale 264707060-00002 102-7230-542.42-10 51.41 WASTATE PATROL MANAGEMENT SERVICES 102-7230-542.49-90 10.00 WASHINGTON (DOT), STATE OF MANAGEMENT SERVICES 102-7230-542.48-10 32.96 WASHINGTON (ECOLOGy), STATE OF MEMBERSHIPS 102-7230-542.49-90 46.00 ZEP MANUFACTURING COMPANY FUEL,OIL,GREASE, & LUBES 102-7230-542.31-20 57.90 ZUMAR INDUSTRIES INC MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 1,441.60 Public Works-Street Street . Division Total: $7,208.23 Public Works-Street Department Total: $7,208.23 Street Fund Fund Total: $7,129.39 ADVANCED TRAVEL Graving Yd Med.-Madsen 103-1511-558.43-10 39.89 CLALLAM CNTY ECONOMIC DEV CNCL CONTRACT AMENDMENT 103-1511-558.41-50 2,000.00 QWEST 8-23 ale 206t302306084b 103-1511-558.42-10 4.65 8-23 ale 206t410132100b 103-1511-558.42-10 1.67 8-16 ale 206t357564978b 103-1511-558.42-10 1.24 Economic Development Economic Development Division Total: $2,047.45 Economic Development Department Total: $2,047.45 Economic Development Fund Total: $2,047.45 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 107-5160-528.31-01 97.56 . PUGET SOUND POLYGRAPH EXAMINERSJ CHRISTOPHER APPLICANT 107-5160-528.41-50 200.00 QWEST 8-23 ale 206t302306084b 107 -5160-528.42-10 79.00 8-23 ale 206t410132100b 107-5160-528.42-10 28.42 8-16 ale 206t357564978b 107-5160-528.42-10 21.03 8-20 ale 2206t816598137b 107-5160-528.42-10 53.44 8-16 ale 206t622352745b 107-5160-528.42-11 258.96 Pencom Pencom Division Total: $738.41 Pencom Department Total: $738.41 Pen com Fund Fund Total: $738.41 CLALLAM TITLE CO HR KUTH, RIPLEY RE~ONVEY 172-2310-559.49-41 146.00 SERENITY HOUSE TEMPEST HOUSING PROJECT 172-2310-559.52-02 70,000.00 PA Housing Rehabilitation PA Housing Rehabilitation Division Total: $70,146.00 PA Housing Rehabilitation Department Total: $70,146.00 PA Housing Rehab Proj Fund Total: $70,146.00 BAKER,LARRY UMPIRE PAYMENT 174-8221-574.41-50 140.00 ELOFSON,CHAD UMPIRE PAYMENT 174-8221-574.41-50 35.00 ELWOOD, GREGG A UMPIRE PAYMENT 174-8221-574.41-50 180.00 MCCALL, KEVIN J UMPIRE PAYMENT 174-8221-574.41-50 100.00 Cody Pavlak SOCCER REFUND 174-8221-347..60-20 . 40.00 Kathleen Rickel SOFTBALL REFUND 174-8221-347.60-20 25.00 , RAMSEY, SCOTT UMPIRE PAYMENT 174-8221-574.41-50 130.00 RICOH CORPORATION-COPIES AUG COPIES 174-8221-574.49-60 168.83 . ROONEY, RANDY L UMPIRE PAYMENT 174-8221-574.41-50 120.00 Page 12 L - 46 I City of Port Angeles Dale: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount Recreation Activities Sports Programs Division Total: $938.83 ALBERTSONS INC SUPPLIES 174-8222-574.31-01 10.68 M Bilsborrow SUPPLIES REIMBURS 174-8222-574.31-01 64.53 RICOH CORPORATION-COPIES AUG COPIES 174-8222 -57 4.49-60 168.83 Recreation Activities Special Events Division Total: $244.04 Teresa Rodocker RFD DAY CAMP 174~8224-347.60-20 140.00 PORT ANGELES CITY TREASURER Day Camp Refund 174-8224-347.60-20 40.00 Day Camp Supplies-Mozingo 174-8224-574.31-01 37.55 RICOH CORPORA TION-COPJES AUG COPIES 174-8224-574.49-60 156.31 SAFEWAY INC SUPPLIES 174-8224-574.31-01 32.88 SUPPLIES 174-8224-574.31-01 3.24 Recreation Activities Youth/Family Programs Division Total: $409.98 Recreation Activities Department Total: $1,592.85 Park & Recreation Fund Fund Total: $1,592.85 MULTI-MODAL GATEWAY ACQUISITION Gateway Bond Pmt 1 090106 215-2449-591.71-10 766.00 Gateway Bond Pmt 1 090106 215-2449-592.81-10 6,716.67 Debt Service Parking Facilities Division Total: $7,482.67 Debt Service Department Total: $7,482.67 . 2006 L TGO-Multi-Mod Prop Fund Total: $7,482.67 OLYMPIC VIEW PARTNERS, LLC FUNDING RELEASE 310-7919-594.65-10 15,000.00 Capital Projects-Pub Wks GF-Pub Wks Projects Division Total: $15,000.00 ADVANCED TRAVEL Mtg w/Parametrix-GC/GK 310-7965-595.43-10 71.20 CLALLAM TRANSIT SYSTEM Gateway Project 083006 310-7965-595.41-50 469,497.91 FEDERAL EXPRESS CORP Shipping Charges 310-7965-595.65-10 12.38 Capital Projects-Pub Wks ST-Multi-Modal Transp Ctr Division Total: $469,581.49 Capital Projects-Pub Wks Department Total: $484,581.49 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 310-8985-594.65-10 190.44 LUMBER& RELATED PRODUCTS 310-8985-594.65-10 5.16 CLOTHING & APPAREL 310-8985-594.65-10 58.96 LUMBER& RELATED PRODUCTS 310-8985-594.65-10 74.87 BLAKE SAND & GRAVEL INC BUILDER'S SUPPLIES 310-8985-594.65-10 62.38 BUILDER'S SUPPLIES 310-8985-594.65-10 52.63 SEED,SOD ,SOl L&I NOCULANT 310-8985-594.65-10 140.92 ROAD/HWY MAT NONASPHALTIC 310-8985-594.65-10 70.46 DRY CREEK WATER ASSN, INC Irrigation Meter 310-8985-594.47-10 4,440.15 LINDBERG & SMITH ARCHITECTS INC FRONT ST LANDSCAPE PLAN 310-8985-594.41-50 825.00 , NATIONAL CONSTRUCTION RENTALS INC6' PANELS 310-8985-594.65-10 533.33 SEARS COMMERCIAL ONE HARDWARE,AND ALLIED ITEMS 310-8985-594.65-10 20.56 SHOTWELL CORP, JONATHAN MISCELLANEOUS SERVICES 310-8985-594.65-10 21.68 . SEED,SOD ,SOIL&INOCULANT 310-8985-594.65-10 35.23 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 310-8985-594.65-10 32.03 SWAIN'S GENERAL STORE INC HAND TOOLS ,POW&NON POWEF31 0-8985-594.65-1 0 51.32 Page 13 L -47 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount SWAIN'S GENERAL STORE INC... HARDWARE,AND ALLIED ITEMS 310-8985-594.65-10 29.93 Capital Proj-Parks & Rec Misc Parks Projects Division Total: $6,645.05 Capital proj-Parks & Rec Department Total: $6,645.05 Capital Improvement Fund Total: $491,226.54 WASHINGTON (DOT), STATE OF 8NALLEY BR ENGINERING 328-7950-595.41-50 52.07 8fTUMWATER BR ENGINEERING 328-7950-595.41-50 52.07 Capital Projects-Pub Wks 8th St Bridge Reconst Division Total: $104.14 Capital Projects-Pub Wks Department Total: $104.14 8th St Bridge Reconstr Fund Total: $104.14 FEDERAL EXPRESS CORP Shipping Charges 329-7919-594.65-10 8.12 Capital Projects-Pub Wks GF-Pub Wks Projects Division Total: $8.12 Capital Projects-Pub Wks Department Total: $8.12 WUGA Fund Total: $8.12 ALEXANDER PUBLICATIONS PUBLICA TION/AU DIOVISUAL 401-0000-237.00-00 -11.17 HUSKIE TOOLS, INC EQUIP MAINT & REPAIR SERV 401-0000-237.00-00 -28.27 BENNETT, JOSHUA UB CR REFUND-FINALS 401-0000-122.10-99 89.67 CHARD, AUDREY L UB CR REFUND-FINALS 401-0000-122.10-99 131.35 COLE, DAWN UB CR REFUND-FINALS 401-0000-122.10-99 26.25 . DICK, ALISON L UB CR REFUND-FINALS 401-0000-122.10-99 58.80 GOSSAGE, PATRICIA MANUAL CHECK 401-0000-122.10-99 69.01 IRVIN, JOSEPH & KATIE MANUAL DEPOSIT REFUND 401-0000-122.10-99 250.00 MITCHELL, STEVE J UB CR REFUND-FINALS 401-0000-122.10-99 65.99 MORIARITY, DARIN S MANUAL CHECK 401-0000-122.10-99 153.24 NOEL, MATTHEW US CR REFUND-FINALS 401-0000-122.10-99 45.03 REID, NICOLE UB CR REFUND-FINALS 401-0000-122.10-99 52.69 RIPLEY, ZACKERY R US CR REFUND-FINALS 401-0000-122.10-99 39.74 ROAN, CHRISTINE MANUAL DEPOSIT REFUND 401-0000-122.10-99 250.00 ROMBERG, SADRIANNA UB CR REFUND-FINALS 401-0000-122.10-99 128.25 SCHUILlNG, HEATHER UBCR REFUND-FINALS 401-0000-122.10-99 19.98 TAYLOR, RAYMOND D & SHANNON UB CR REFUND-FINALS 401-0000-122.10-99 58.84 TROYER, AARON US CR REFUND-FINALS 401-0000-122.10-99 207.14 TRUDEAU, KELLY UB CR REFUND-FINALS 401-0000-122.10-99 104.68 WENDEL, ELANA UB CR REFUND-FINALS 401-0000-122.10-99 103.63 WILDWOOD TERRACE MANUAL CHECK 401-0000-122.10-99 26.02 MANUAL CHECK 401-0000-122.10-99 21.98 ZAVALA, CARMEN UB CR REFUND-FINALS 401-0000-122.~0-99 97.93 . WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.jlO-00. 2,702.59 Division Total: $4,663.37 Department Total: $4,663.37 COMPLETE LINE, THE SUPPLIES 401-7111-533.31-01 1,763.62 . SUPPLIES 401-7111-533.31-01 33.51 Page 14 L -48 City of Port Angeles Date: 9/13/2006 . City. Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount Michael J. Blair ELEC ENG MGR INTERVIEW 401-7111-533.43-10 761.90 Terry J. Dahlquist ELEC ENG MGR INTERVIEW 401-7111-533.43-10 593.80 Public Works-Electric Engineering-Electric Division Total: $3,152.83 ADVANCED TRAVEL WPAG 401-7120-533.43-10 69.00 PUD #1 OF CLALLAM COUNTY Wheeling. Chgs 0406-0606 401-7120-533.33-50 6,938.70 Public Works-Electric Power Resource Mgmt Division Total: $7,007.70 ADVANCED TRAVEL Recertification-Oman 401-7180-533.43-10 283.60 Sel Relay Trng-Williams 401-7180-533.43-10 313.34 ALEXANDER PUBLICATIONS PUBLICA TION/AUDIOVISUAL 401-7180-533.31-01 144.12 ANGELES CONCRETE PRODUCTS CONSTRUCTIONSERVICES,TRA 401-7180-533.48-10 338.21 BANK OF NEW YORK-DEBT SVC WIRE PORELEREF01 401-7180-591.71-10 ....95,000.00 PORANGEREF05 . 401~7180-591.71-10 110,000.00 PORELEREF01 401-7180-592.81-10 51,790.00 PORANGEREF05 401-7180-592.81-10 59,891.25 BAXTER AUTO PARTS #15 CLEANING COMPOSITION/SOLV 401-7180-533.48-10 6.33 BLAKE SAND & GRAVEL INC BUILDER'S SUPPLIES 401-7180-533.48-10 49.30 CED/CONSOLlDATED ELEC DIST INC HARDWARE,AND ALLIED ITEMS 401-7180-533.35-01 311.65 ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 93.76 . ESCI CONSULTING SERVICES 401-7180-533.48-10 1,563.00 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 401-7180-533.45-30 186.66 HUSKIE TOOLS, INC EQUIP MAl NT & REPAIR SERV 401-7180-533.48-10 364.77 Richard Pitt ELECTRICAL REFUND 401-7180-379.00-00 2,335.73 DEPT OF LABOR & INDUSTRIES Alan Oman Cert Renewal 401-7180-533.43-10 133.20 MORNINGSIDE BUILDING MAINT&REPAIR SER 401-7180-533.48-10 96.00 NORTH COAST ELECTRIC COMPANY ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 77.58 ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 2,148.11 NORTHWEST FENCE CO ROADSIDE,GRNDS,REC, PARK 401-7180-533.48-10 337.65 NORTHWEST LINE JATC PUBLICATION/AUDIOVISUAL 401-7180-533.31-01 105.69 PUBLICATION/AUDIOVISUAL 401-7180-533.31-01 429.26 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.31-20 34.64 LAUNDRY/DRY CLEANING SERV 401-7180-533.31-20 18.97 LAUNDRYIDRY CLEANING SERV 401-7180-533.31-20 34.64 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 401-7180-533.31-01 24.93 PENINSULA CONCRETE CUTTING INC BLDG CONSTRUC. SERVICES- 401-7180-533.48-10 1,157.67 MISCELLANEOUS SERVICES 401-7180-533.48-10 34.73 PORT ANGELES CITY TREASURER Filing Fees-Funston 401-7180-533.49-90 56.00 QWEST 8-23 a/c 206t302306084b 401-7180-533.#2-10 65.06 8-23 a/c 206t41 01321 OOb 401-7180-533.42-10 23.40 8-16 a/c 206t357564978b 401-7180-533.4;2-10 17.32 . SCHWEITZER ENGINEERING LABS HUMAN SERVICES 401-7180-533.43-10 650.00 SUNSET DO-IT BEST HARDWARE ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 11.57 ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 5.63 Page 15 L - 49 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount VERIZON WIRELESS 8-12 ale 770251124-00003 401-7180-533.42-10 38.84 8-12 ale 77025113-00001 401-7180-533.42-10 40.83 8-12 ale 770251124-00002 401-7180-533.42-10 62.41 8-19 ale 270251239-00001 401-7180-533.42-10 59.97 8-19 ale 370251125-00001 401-7180-533.42-10 44.81 8-15 ale 564535287-00001 401-7180-533.42-10 35.72 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.48-10 230.66 POWER GENERATION EQUIPMEN401-7180-533.48-10 538.56 ZEE MEDICAL SERVICE CO FIRST AID & SAFETY EQUIP. 401-7180-533.48-10 135.81 Public Works-Electric Electric Operations Division Total: $329,321.38 Public Works-Electric Department Total: -$339,481.91 Electric Utility Fund Fund Total: $344,145.28 BACKFLOW APPARATUS & VALVE CO PLUMBING EQUIP FIXT,SUPP 402-0000-237.00-00 -8.66 USA BLUEBOOK LABORATORY EQUIP & ACCESS 402-0000-237.00-00 -110.88 HAND TOOLS ,POW&NON POWEF402-0000-237.00-00 -71.80 Division Total: -$191.34 Department Total: -$191.34 ADVANCED TRAVEL Travel Adjustment-Becker 402-7380-534.43-10 -0.02 . BACKFLOW APPARATUS & VALVE CO PLUMBING EQUIP FIXT,SUPP 402-7380-534.35-01 111.76 BECKWITH & KUFFEL SUPPLIES 402-7380-534.48-10 8,288.84 ERWOW WPB/AKO DBPR2 CLASS 402-7380-534.43-10 250.00 WPB/AKO ERWOW '06 CONF. 402-7380-534.43-10 250.00 EXPRESS PERSONNEL SERVICES Utility Worker I 402-7380-534.41-50 915.35 FEDERAL EXPRESS CORP Shipping Charges 402-7380-534.42-10 8.76 Shipping Charges 402-7380-534.42-10 8.98 FEI EVERETT 3023(FAMILlAN) PIPE FITTINGS 402-7380-534.34-02 1,275.72 GROSS'S NURSERY & FLORIST NURSERY STOCK & SUPPLIES 402-7380-534.31-20 25.46 HACH COMPANY CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-20 250.24 MORNINGSIDE BUILDING MAINT&REPAIR SER 402-7380-534.48-10 26.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 402-7380-534.31-01 49.61 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 402-7380-534.31-01 24.93 PUD #1 OF CLALLAM COUNTY Crown Z Water Rd 402-7380-534.42-10 16.80 QWEST 8-23 ale 206t302306084b 402-7380-534.42-10 4.65 8-23 ale 206t410132100b 402-7380-534.42-10 1.67 8-16 ale 206t357564978b 402-7380-534.42-10 1.24 08-23 ale 206t411255315b 402-7380-534.:42-10 64.27 SPARLING INSTRUMENTS INC LAB &FIELD EQUIP,BIO,BOT 402-7380-534.'34-02 663.01 /' TMG SERVICES INC SUPPLIES 402-7380-534.34-02 118.62 USA BLUEBOOK LABORATORY EQUIP & ACCESS 402-7380-534.35-01 1,430.78 FUEL,OIL,GREASE, & LUBES 402-7380-534.35-01 24.69 . HAND TOOLS ,POW&NON POWEF402-7380-534.35-01 901.79 VERIZON WIRELESS 7-28 ale 570437205-00001 402-7380-534.42-10 38.62 Page 16 L - 50 City of Port Angeles Date: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount VERIZON WIRELESS... 08-15 ale 264214908-00002 402-7380-534.42-10 39.73 08-15 ale 264214908-00001 402-7380-534.42-10 38.20 WA STATE PATROL MANAGEMENT SERVICES 402-7380-534.43-10 10.00 Public Works-Water Water Division Total: $14,839.70 Public Works-Water Department Total: $14,839.70 Water Fund Fund Total: $14,648.36 AIRPORT GARDEN CENTER NURSERY STOCK & SUPPLIES 403-7480-535.31-20 312.57 BAXTER AUTO PARTS #15 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-20 20.64 CLALLAM CNTY DEPT OF HEALTH May Water Testing 403-7480-535.41-50 529.00 FASTENAL INDUSTRIAL FASTENERS, FASTENING DEVS 403-7480-535.31-20 15.02 FASTENERS, FASTENING DEVS 403-7480-535.31-20 69.72 FEDERAL EXPRESS CORP Shipping Charges 403-7480-535.42-10 12.50 FEI EVERETT 3023(FAMILlAN) PIPE FITTINGS 403~ 7 480-535.31-20 2.17 GROSS'S NURSERY & FLORIST NURSERY STOCK & SUPPLIES 403-7480-535.31-20 25.47 JCI-JONES CHEMICALS INC CHEM RAW MATERIALS MFG 403-7480-535.31-05 4,823.44 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 403-7480-535.31-01 49.61 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 403-7480-535.31-01 24.93 PNCWA Microscopy Lab Wrkshop 403-7480-535.43-10 720.00 . PORT ANGELES CITY TREASURER Postage-Young 403-7480-535.42-10 16.25 Refreshments-Young 403-7480-535.43-10 40.32 Safety Lunch-Young 403-7480-535.43-10 44.36 PUGET SAFETY EQUIPMENT INC CLOTHING ACCESSORIES(SEE 403-7480-535.31-20 99.48 QWEST 8-23 ale 206t302306084b 403-7480-535.42-10 9.29 8-23 ale 206t410132100b 403-7480-535.42-10 3.34 8-16 ale 206t357564978b 403-7480-535.42-10 2.47 SANDY'S RACE STREET AUTO PARTS AUTO & TRUCK ACCESSORIES 403-7480-535.31-20 3.47 SUNSET DO-IT BEST HARDWARE FASTENERS, FASTENING DEVS 403-7480-535.31-20 97.76 SWAIN'S GENERAL STORE INC SUPPLIES 403-7480-535.31-20 47.39 UNITED RENTALS NORTHWEST INC RENTAULEASE EQUIPMENT 403-7480-535.31-20 593.17 VERIZON WIRELESS 8-15 ale 364693581-00001 403-7480-535.42~10 22.10 WASTATE PATROL MANAGEMENT SERVICES 403-7480-535.49-90 10.00 Public Works-WW/Stormwtr Wastewater Division Total: $7,594.47 Public Works-WW/Stormwtr Department Total: $7,594.47 Wastewater Fund Fund Total: $7,594.47 USA BLUEBOOK PIPE AND TUBING 404-0000-237.00-00 -19.18 Division ,Total: -$19.18 Department Tota!: -$19.18 I" ADVANCED TRAVEL Travel Adjustment-McCabe 404-7580-537.43-10 16.96 DEN-REE PRODUCTIONS Recycle Program 404-7580-537.44-10 1,100.00 . MORNINGSIDE BUILDING MAINT&REPAIR SER 404-7580-537.48-10 19.00 PEN PRINT INC PRINTING,SILK SCR,TYPSET 404-7580-537.49-90 102.98 QWEST 8-23 ale 206t302306084b 404-7580-537.42-10 23.23 Page 17 L - 51 City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount QWEST... 8-23 alc 206t41 01321 OOb 404-7580-537.42-10 8.36 8-16 alc 206t357564978b 404-7580-537.42-10 6.19 SUNGARD HTE INC QRep License Fee 404-7580-537.31-60 758.80 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 404-7580-537.31-20 13.55 HARDWARE,AND ALLIED ITEMS 404-7580-537.31-20 8.68 SWAIN'S GENERAL STORE INC FARE COLLECTION EQUIP&SUP 404-7580-537.31-20 11.86 USA BLUEBOOK PIPE AND TUBING 404-7580-537.31-20 2.90 PUMPS & ACCESSORIES 404-7580-537.31-20 224.54 WASTE CONNECTIONS, INC MISCELLANEOUS SERVICES 404-7580-537.41-50 30,113.28 Public Works-Solid Waste Solid Waste-Collections Division Total: $32,410.33 Public Works-Solid Waste Department Total: ..$32,410.33 Solid Waste-Collections Fund Total: $32,391.15 BRUCH & BRUCH CONSTRUCTION RFND LF CHGS OVRPMT 405-0000-213.10-90 16.09 RFND LF CHGS OVRPMT 405-0000-213.10-90 115.20 DAWSON-CASWELL CONSTRUCTION APRIL 2006 OVERPMT 405-0000-213.10-90 117.24 MAY 2006 LF OVRPMT 405-0000-213.10-90 47.42 EMERALD ROOFING RFND LF CHG ACCT OVRPMT 405-0000-213.10-90 252.61 RFND LF CHG ACCT OVRPMT 405-0000-213.10-90 111.63 FERRELLGAS RFND JULY 2005 LF OVRPMT 405-0000-213.10-90 9.68 . MILL CREEK CONSTRUCTION RFND LF CHG ACCT OVRPMT 405-0000-213.10-90 84.90 RFND LF CHG ACCT OVRPMT 405-0000-213.10-90 183.17 ADAPT CONSULTING INC Recycle Program 405-0000-237.00-00 -10.99 Recycle Program 405~0000-237 .00-00 -8.34 Division Total: $918.61 Department Total: $918.61 ADAPT CONSULTING INC Recycle Program 405-7585-537.44-10 268.46 Recycle Program 405-7585-537.44-10 141.77 Recycle Program 405-7585-537.44-10 107.61 MORNINGSIDE BUILDING MAINT&REPAIR SER 405-7585-537.48-10 47.00 NORTHWEST BUSINESS FINANCE LLC ENVIRONMENT AL&ECOLOGICAL 405-7585-537.48-10 1,229.70 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 405-7585-537.31-01 49.61 PARAMETRIX INC SW PLAN UPDATE 405-7585-537.41-50 2,526.90 PORT ANGELES CITY TREASURER Fair Ticket-Delikat 405-7585-537.43-10 7.50 Safety Meeting-McCabe 405-7585-537.43-10 41.96 QWEST 8-5 alc 3604522245145b 405-7585-537.48-10 37.07 8-5 alc 36045281 00532b 405-7585-537.48-10 37.07 , SUNSET DO-IT BEST HARDWARE POISONS:AGRICUL & INDUSTR 405-7585-'537.'31-20 39.28 I" TAYLOR-SPARKS REFRIGERATION INC ENVIRONMENT AL&ECOLOGICAL 405-7585-537.48-10 807.58 WASHINGTON (ECOLOGY), STATE OF MEMBERSHIPS 405-7585-537.49-90 46.00 Public Works-Solid Waste Solid Waste-Landfill Division Total: $5,387.51 . Public Works-Solid Waste Department Total: $5,387.51 Solid Waste-Landfill Fund Total: $6,306.12 Page 18 L - 52 City of Port Angeles Date: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount ADVANCED TRAVEL Paramedic Lecture-Montana 409-6025-526.43-10 472.02 CLALLAM CNTY EMS Medic I Advisory 409-6025-526.41-50 600.00 MOROZ, JAMES HEALTHCARE PROVIDER CLASS 409-6025-526.31-08 100.00 CPR CLASS 8/23/06 409-6025-526.31-08 50.00 CPR CLASS 8/25/06 409-6025-526.31-08 50.00 FIRST AID CLASS 8/28-30, 409-6025-526.31-08 200.00 QWEST 8-23 ale 206t302306084b 409-6025-526.42-10 4.65 8-23 ale 206t41 01321 OOb 409-6025-526.42-10 1.67 8-16 ale 206t357564978b 409-6025-526.42-10 1.24 VERIZON WIRELESS 8-15 ale 264395724-00001 409-6025-526.42-10 26.45 Fire Department Medic I Division Total: $1,506.03 Fire Department Department Total: $1,506.03 Medic I Utility Fund Total: $1,506.03 Jack & Gleva Heckman REF HECKMAN C LOAN OVRPMT 421-0000-122.31-00 236.18 PORT ANGELES CITY TREASURER Filing Fees-Possinger 421-0000-245.90-00 32.00 Division Total: $268.18 Department Total: $268.18 EVERWARM HEARTH & HOME INC CITY REBATE-MC CARTNEY 421-7121-533.49-86 1,484.00 . CITY REBATE-BICKFORD 421-7121-533.49-86 486.50 CITY REBATE-LONG 421-7121-533.49-86 501.66 GLASS SERVICES CO INC CITY REBATE-GOSSAGE 421-7121-533.49-86 595.00 CITY REBATE-BISHOP 421-7121-533.49-86 540.75 MATHEWS GLASS CO INC CITY REBATE-CARSON 421~7121-533.49-86 374.71 CITY REBATE-MARTIN 421-7121-533.49-86 1,331.16 CITY REBBATE-GOIN 421-7121-533.49-86 388.78 CITY REBATE-WILLIAMS 421-7121-533.49-86 437.82 CITY REBATE-BURGESS 421-7121-533.49-86 320.64 CITY REBATE-SELLON 421-7121-533.49-86 132.51 CITY REBATE-ANDERSON 421-7121-533.49-86 872.10 CITY REBATE-PROVEZANO 421-7121-533.49-86 394.35 Allan Vanderwaal CITY REBATE 421-7121-533.49-86 25.00 Andrew Willis CITY REBATE 421-7121-533.49-86 500.00 David Goldstein CITY REBATE 421-7121-533.49-86 21.00 CITY REBATE 421-7121-533.49-86 276.00 CITY REBATE 421-7121-533.49-86 50.00 CITY REBATE 421-7121-533.19-86 50.00 Gene Middleton CITY REBATE 421-7121-533.~9-86 500.00 /" Jonna Cassel CITY REBATE 421-7121-533.49-86 50.00 Krina Hellwig CITY REBATE 421-7121-533.49-86 50.00 . Michael Sofie CITY REBATE 421-7121-533.49-86 50.00 Thomas Erickson CITY REBATE 421-7121-533.49-86 50.00 THURMAN SUPPLY CITY REBATE 421-7121-533.49-86 1,512.00 Page 19 L - 53 - , City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount Public Works-Electric Conservation Loans Division Total: $10,993.98 Public Works-Electric Department Total: $10,993.98 Conservation Loans/Grants Fund Total: $11,262.16 LINCOLN INDUSTRIAL CORP MISCELLANEOUS SERVICES 451-7188-594.34-03 318.43 Public Works-Electric . Electric Projects Division Total: $318.43 Public Works-Electric Department Total: $318.43 Electric Utility CIP Fund Total: $318.43 DEPT OF NATURAL RESOURCES PERMIT FEE 452-7388-594.65-10 500.00 Public Works-Water Water Projects Division Total: $500.00 Public Works-Water Department Total: $500.00 Water Utility CIP Fund Total: $500.00 BROWN AND CALDWELL CSO PLAN UPDATE 453-7488-594.41-50 7,372.21 EASTERN UGA SEWER 453-7488-594.41-50 88,892.41 EASTERN UGA SEWER 453-7488-594.41-50 2,659.37 GEOTIVITY INC Price Adjustment 453-7488-594.48-10 -515.03 CSO MONITORING 453-7488-594.48-10 2,700.67 CSO MONITORING 453-7488-594.48-1 0 2,700.67 Public Works-WW/Stormwtr Wastewater Projects Division Total: $103,810.30 . Public Works-WW/Stormwtr Department Total: $103,810.30 WasteWater Utility CIP Fund Total: $103,810.30 LASHER HOLZAPFEL SPERRY. CONSTRUCTION MATTERS 454-7588-594.41-50 784.50 Public Works-Solid Waste Solid Waste Call Projects Division Total: $784.50 Public Works-Solid Waste Department Total: $784.50 Solid Waste Utility CIP Fund Total: $784.50 COPY CAT GRAPHICS AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 130.08 FASTENAL INDUSTRIAL AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 180.18 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 44.17 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 1,571.81 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 49.15 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 38.01 MIDDLETON AUTO AND TRUCK INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 14.63 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 50.97 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 66.99 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 12.90 N C MACHINERY CO AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 626.01 PETTIT OIL COMPANY Diesel 501-0000-141.;W-00 5,004.47 Regular Unleaded 501-0000-141.~0-00 12,766.66 Diesel 501-0000-141.20-00 624.24 Division Total: $21,180.27 Department Total: $21,180.27 . ADVANCED TRAVEL Fleet Mgmt Class-McKenzie 501-7630-548.43-10 16.00 Page 20 L - 54 City of Port Angeles Date: 9/13/2006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount ADVANCED TRAVEL... Pick.up Trucks-McKenzie 501-7630-548.43-10 171.76 CLARY CHEVROLET, BUD AUTO MAJOR TRANSPORTATION 501-7630-594.64-10 20,400.12 H & R PARTS & EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.48-10 249.74 KAMAN INDUSTRIAL TECHNOLOGIES AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 148.89 LES SCHWAB TIRE CENTER EXTERNAL LABOR SERVICES 501-7630-548.48-10 248.14 EXTERNAL LABOR SERVICES 501-7630-548.48-10 308.72 EXTERNAL LABOR SERVICES 501-7630-548.48-10 499.72 EXTERNAL LABOR SERVICES 501-7630-548.48-10 101.79 EXTERNAL LABOR SERVICES 501-7630-548.48-10 42.22 EXTERNAL LABOR SERVICES 501-7630-548.48-10 1,071.64 EXTERNAL LABOR SERVICES 501-7630-548.48-10 204.98 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT. ITEMS 501-7630-548.48-10 13.64 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 5.82 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 102.50 MIDDLETON AUTO AND TRUCK INC AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 3.24 AUTO SHOPEQUIPMENT & SUP 501-7630-548.35-01 7.60 AUTO SHOP EQUIPMENT & SUP 501-7630-548.35-01 6.44 AUTO & TRUCK MAINT. ITEMS 501-7630-548.48-10 39.25 . MORNINGSIDE BUILDING MAINT&REPAIR SER 501-7630-548.48-10 47.00 N C MACHINERY CO AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 312.78 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 256;83 NEXTEL COMMUNICATIONS 8-26 alc 975491337 501-7630-548.42-10 39.01 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 49.65 OVERALL LAUNDRY SERVICES INC LAUNDRYIDRY CLEANING SERV 501-7630-548.49-90 89.71 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 501-7630-548.31-01 24.93 PORT ANGELES CITY TREASURER Vehicle License-Haire" 501-7630-548.49-90 22.25 QWEST 8-23 alc 206t302306084b 501-7630-548.42-10 4.65 8-23 alc 206t410132100b 501-7630-548.42-10 1.67 8-16 alc 206t357564978b 501-7630-548.42-10 1.24 SIX ROBBLEES' INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 41.20 SOLID WASTE SYSTEMS, INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 37.81 SUNSET DOclT BEST HARDWARE RENTAL/LEASE EQUIPMENT 501-7630-548.45-30 28.46 TEREX UTILITIES WEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.48-10 198.75 WESTERN POWER & EQUIPMENT Auto & Truck Maint Items 501-7630-548.48-10 63.18 Public Works-Equip Svcs Equipment Services Division Total: $24,861.33 Public Works-Equip Svcs Department Total: $24,861.33 , Equipment Services Fund Total: $46,041.60 /" ANGELES COMMUNICATIONS INC Kiosk jack 502-2081-518.41-50 73.64 OPX circuits 502-2081-518.41-50 159.55 . New cabling for voicemail 502-2081-518.41-50 387.65 PERISCOPE HOLDINGS INC NIGP COMMODITY CODE L1CEN 502-2081-518.48-02 135.95 QWEST 8-23 alc 206t302306084b 502-2081-518.42-10 13.94 Page 21 L - 55 1--.....- -.--------- City of Port Angeles Date: 9/13/2006 City Council Expenditure Report . From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount QWEST... 8-23 alc 206t410132100b 502-2081-518.42-10 5.02 8-16 alc 206t357564978b 502-2081-518.42-10 3.71 Finance Department Information Technologies Division Total: $779.46 Finance Department Department Total: $779.46 Information Technology Fund Total: $779.46 BAILEY, JAMES A Reimb Medicare-August 503-1631-517.46-35 88.50 BALSER, FRED Reimb Medicare-August 503-1631-517.46-35 88.50 BISHOP, VIRGIL Reimb Medicare-August 503-1631-517.46-35 194.70 FOX, KENNETH Disability BoardcAug 06 503-1631-517.46-35 30.00 GLENN, LARRY Reimb Medicare-August 503-1631-517.46-35 88.50 GOODRICH, RUTH L Disability Board-Aug 06 503-1631-517.46-35 238.14 GROOMS, MICHAEL Reimb Medicare-August 503-1631-517.46-35 88.50 Disability Board-Aug 06 503-1631-517.46-35 150.00 JOHNSON, DONALD G Reimb Medicare-August 503-1631-517.46-35 88.50 Disability Board-Aug 06 503-1631-517.46-35 148.54 JOHNSON,HARRY Disability Board-Aug 06 503-1631-517.46-35 193.22 Reimb Medicare-August 503-1631-517.46-35 88.50 JORISSEN, ROBERT R Reimb Medicare-August 503-1631-517.46-35 88.50 LIND, DARWIN PETER Reimb Medicare-August 503-1631-517.46-35 84.50 . LOUCKS, JASPER Reimb Medicare-August 503-1631-517.46-35 177.00 Disability Board-Aug 06 503-1631-517.46-35 76.08 MIESEL JR, PHILIP C Reimb Medicare-August 503-1631-517.46-35 78.50 Brent Robinson MEDICAL REIMBURSEMENT 503-1631-517.46-30 52.23 . Gary Kenworthy MEDICAL REIMBURSEMENT 503-1631-517.46-30 44.27 MEDICAL REIMBURSEMENT 503-1631-517.46-30 38.51 Jeffrey Young MEDICAL REIMBURSEMENT 503-1631-517.46-30 146.29 Kathleen Emery MEDICAL REIMBURSEMENT 503-1631-517.46-30 170.98 MORGAN, ROY Reimb Medicare-August 503-1631-517.46-35 88.50 THOMPSON, BRUCE Reimb Medicare-August 503-1631-517.46-35 73.50 Self Insurance Other Insurance Programs Division Total: $2,604.46 NATIONAL SAFETY COUNCIL MBRSHP RENEWAL 503-1661-517.49-09 .445.00 Self Insurance Worker's Compensation Division Total: $445.00 HURRICANE RIDGE PUBLIC State/Govt Obligation 503-1671-517.49-98 1,973.01 State/Govt Obligation 503-1671-517.49-98 -1,973.01 State/Govt Obligation 503-1671-517.49-98 1,973.01 Self Insurance Comp Liability Division Total: $1,973.01 Self Insurance Department Total: $5,022.47 Self-Insurance Fund Fund Total: $5,022.47 BRAUN, GARY Reimb Medicare-August 602 -6221-517.46-35 88.50 Disability Board-Aug 06 602 -6221-517 .46-35 91.00 . CAMERON, KENNETH Disability Board-Aug 06 602 -6221-517 .46-35 99.00 Reimb Medicare-August 602 -6221-517.46-35 112.80 Page 22 L - 56 City of Port Angeles Date: 9/1312006 . City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Vendor Description Account Number Invoice Amount CAMPBELL, MALCOLM D Reimb Medicare-August 602-6221-517.46-35 88.50 CAMPORINI, RICHARD Reimb Medicare-August 602-6221-517.46-35 88.50 Disability Board-Aug 06 602-6221-517.46-35 61.00 EVANS, SIDNEY Reimb Medicare-August 602-6221-517.46-35 88.50 Disability, Board-Aug 06 602-6221-517.46-35 43.00 LINDLEY, JAMES K Reimb Medicare-August 602-6221-517.46-35 88.50 Disability Board-Aug 06 602-6221-517.46-35 61.00 RYAN, ED Reimb Medicare-August 602-6221-517.46-35 74.50 Disability Board-Aug 06 ' 602-6221-517.46-35 73.00 Fireman's Pension Fireman's Pension Division Total: $1,057.80 Fireman's Pension Department Total: $1,057.80 Firemen's Pension Fund Total: $1,057.80 ADVANCED TRAVEL Artwork swap-Seniuk 652-8630-575.43-10 77.25 Travel Adjustment-Seniuk 652-8630-575.43-10 16.96 Travel Adjustment-Seniuk 652 -8630-5 7 5.43-10 -16.00 ANGELES MILLWORK & LUMBER CO Phillips bit 652-8630-575.35-01 2.01 HARTNAGEL BUILDING SUPPLY INC Phillips bit 652-8630-575.35-01 -2.01 PRINTERY COMMUNICATIONS INC Newsletter Aug-Oct 652-8630-575.49-60 595.14 . QWEST 8-23 alc 206t302306084b 652-8630-575.42-10 4.65 8-23 alc 206t410132100b 652-8630-575.42-10 1.67 8-16 alc 206t357564978b 652-8630-575.42-10 1.24 8-14 alc 3604573532775b 652-8630-575.42-10 38.14 RICOH CORPORATION-COPIES AUG COPIES 652-8630-575.49-60 37.52 Esther Webster/Fine Arts Esther Webster/Fine Arts Division Total: $756.57 Esther Webster/Fine Arts Department Total: $756.57 Esther Webster Fund Fund Total: $756.57 AFLAC AUG SUPP INS PREMIUM 920-0000-231.53-10 277.46 AFSCME LOCAL 1619 P/R Deductions pe 082706 920-0000-231.54-40 84.00 P/R Deductions pe 082706 920-0000-231.54-40 168.00 ASSOCIATION OF WASHINGTON CITIES SEP SUPP LIFE PREMIUM 920-0000-231.53-30 540.30 DIMARTINOIWSCFF DISABILITY P/R Deductions pe 082706 920-0000-231.53-40 1,087.77 FIREFIGHTER'S LOCAL 656 P/R Deductions pe 082706 920-0000-231.54-30 1,425.00 ISEW LOCAL 997 P/R Deductions pe 082706 920-0000-231.54-20 632.70 LEOFF P/R Deductions pe 8/27/06 920-0000-231.51-20 6.94 PIR Deductions pe 8/27/06 920-0000-231.51-21 17,746.68 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 082706 920-0000-231.p6-20 169.85 P/R Deductions pe 082706 920-0000-231."56-20 1,171.57 I" PERS P/R Deductions pe 8/27/06 920-0000-231.51-10 2,999.12 P/R Deductions pe 8/27/06 920-0000-231.5'1-11 6,143;33 . P/R Deductions pe 8/27/06 920-0000-231.51-12 20,501.94 POLICE ASSOCIATION P/R Deductions pe 082706 920-0000-231.55-10 251.00 UNITED COLLECTIONS SERVICE INC P/R Deductions pe 082706 920-0000-231.56-30 277.60 Page 23 L - 57 City of Port Angeles City Council Expenditure Report From: 8/26/2006 To: 9/8/2006 Date: 9/13/2006 Vendor UNITED WAY (PAYROLL) WSCCCE AFSCME AFL-CIO Totals for check period Description P/R Deductions pe 082706 P/R Deductions pe 082706 Account Number 920-0000-231.56-10. 920-0000-231.54-40 Division Total: Department Total: Fund Total: Invoice Amount 278.00 3,425.46 $57,186.72 $57,186.72 $57,186.72 $1,301,044.94 . . . Payroll Clearing From: 8/26/2006 To: 9/8/2006 ... Page 24 L - 58 . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 August 16, 2006 6:00 p.m. ROLL CALL Members Present: Dave Johnson, Cherie Kidd, Kevin Snyder, John Matthews, Stanley Harris, Werner Beier, Doc Reiss Members Absent: None Staff Present: Sue Roberds Public Present: Kay Kassinger, B. Barbour, Paul Lamoureaux,.J.F. Dedman, Tina Lipman, Bev Adams, Cathy Lucero, Randy Stone, Katie Kehner CALL TO ORDER/PLEDGE OF ALLEGIANCE Chair Kidd called the meeting to order at6:05 p.m. Commissioner Reiss led the flag salute. APPROVAL OF MINUTES Commissioner Snyder moved to approve the July 12, 2006, regular meeting minutes as presented. The motion was seconded by Commissioner Johnson and passed 6 -1 with newly appointed Commissioner Reiss abstaining. PUBLIC HEARING: Chair Kidd indicated that thosewho testify must sign the "Sign In" log and affirm that their testimony will be truthful to the best of their lmowledge. AMENDMENT TO CONDITIONAL USE PERMIT CUP 75(2)1. OLYMPIC VISTAS. INC.: Request to amend a conditional use permit which permitted the development of a 10 unit apartment in the RS-7 Residential Single Family zone on a 2+ acre building site.. The amendment proposes to allow independent development on the undeveloped lots within the building site area. Planning Manager Sue Roberds presented the staff report recommending approval of the requested conditional use permit aniendment and presented a Power Poip.t presentation identifying the site location and proposal. Chair Kidd opened the public hearing.' , Kay Kassinger, Planner for the Housing Authority of the COUnty ofClallam (HACC), 2603 South Francis Street stated that the proposal had been well stated by staff and offered to respond to any further questions. The proposed housing development isintended to provide housing M -1 Planning Commission Minutes August 16, 2006 Page 2 through a mutual self help program sponsored by the HACC. Each lot will be individually owned and developed by individual property owners with assistance from the HACC. The engineering firm 2020 Engineers has been hired to suggest and design low impact development (LID) walkways, planting, parking, and common area.s that will help handle stormwater issues and provide a low impact showcase for the City. There will be three different floor plans, both one and two story. The HACC has responded to neighbor's expressed concerns by designing residential placement with regard to view blockage, upgrading the accessing alleys to a full 20' width rather than the 10' normally developed, and providing pervious surfaces throughout the interior of the development. The areas central to the development which will be used by all homeowners within the site will be maintained by a homeowners association. . Randy Stone, 437 Lopez Street thought that the remaining west 35' of Vine Street should be vacated. He asked that Vine Street either be closed, vacated, or improved and would be interested, as an abutting property owner, as seeing that that happened. Kate Kehner, 433 Lopez Street identified concerns regarding the heavy traffic in this one block stretch of Vine Street. She stated that a neighbor had counted 407 vehicles within a one day period traveling along Vine Street in the subject location. The project is "awesome" in scope but she hoped that the City would pave the remaining portion ofVille Street. Cathy Lucero, 509 South Vine Street was concerned that the existing development crowds the alleys, which is unfortunate. There is a great deal .of traffic in the undeveloped alley at the present and the development will only add to that situation. Paul Lamereaux, 602 Whidby Avenue asked for information as to access to the area to the east of the site. Tina Lipman, 438 Lopez A venue stated that the proposal is a wonderful proj ect in scope but was concerned with the existing traffic along Vine Street. She reiterated the poor condition of Vine Street and that the City doesn't seem to be listening to concerns regarding the potholed and dirt road. There being no further discussion, Chair Kidd closed the public hearing. Planning Manager Sue Roberds addressed the issues identified during public testimony. She explained that the issue under discussion and subject ofthe amendment is whether, by the addition of the area added to the site by the subsequent vacation of the east one-half of Vine Street, the densitypfthe overall project would meet with the intent of the originally permitted conditional use permit. The development is a lot by lot development on previously platted lots. No new lots are being created, rather, lot areas arebeing defmed and adjusted to accommodate right-of-way vacated in 1987. Density will not exceed that expected within the underlying residential zone. The southern lots within the ownership could essentially be developed as is. The amendment really deals with the northern ownership and disposition of the vacated Lopez Avenue right-of-way~ The remaining portion of Vine Street may only be considered for vacation if a petition is submitted by abutting property owners Stone and Lipman. To Ms. Roberds knowledge, no such petition has ever been considered. Commissioner Snyder was concerned that Vine Street had never been improved and was a bit frustrated that there is no mechanism to compel its improvemept. Commissioner Reiss commended the Housing Authority for considenng low impact development concepts in the design development, and in working with the neighborhood toward a conClusion that involves the neighborhood residents.' M -2 . . . . . . Planning Commission Minutes August 16, 2006 Page 3 Following further discussion, Commissioner Reiss moved to approve amendment to Conditional Use Permit CUP 75(2)1 to allow development ofthe lots within the ownership as described in the current 2006 amendment subject to the following conditions .and supported by the following findings and conclusions: Conditions: 1. All new construction shall be consistent with area and dimensional standards for the RS-7 zone. 2. The development shall be in substantial conformance with the plan submitted with the application dated August 11, 2006. Findings: Based on the information provided in the Community & Economic Development Staff Report with regard to the proposed amendment to CUP 75(2)1 dated August 9,2006, including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed conditions of approval, the City of Port Angeles Planning Commission hereby finds that: 1. The Housing Authority of Clallam County submitted an application to amend Conditional UsePermit CUP 75(2)1 on July 14, 2006. The applicant owns the subject property. 2. The proposed site includes Lots 6 through 10 and Lots 11 through 15 and a portion of Lot 16, Block 16 Puget Sound Cooperative Colony, Second Addition to Port Angeles including portions of V acated Lopez Avenue and Vacated Vine Street. No new lots are being created. 3. The application is an amendment to a conditional use permit issued in 1975 which allowed development of a retirement apartment complex of 10 units on the subj ect site. The 10 unit apartment approved by CUP 75(2)1 was never developed, however a 4 unit apartment was constructed on the site under the conditional use permit. 4. The 1975 permit was amended in 1983 to encompass only the north lots (Lots 11 - 15) of the building site and allowed the southern five lots to be sold individually. The conditions of the 1983 amendment are that there could be no more than five units developed on the north lots (Lots 11 - 15) and that when the southern lots are developed, Lopez Avenue was to be rededicated to the city. No action was taken subsequent to the 1983 amendment to CUP 75(2) 1. The entire site was recently purchased by the Hou~ing Authority. 5. The site is zoned RS-7 Residential Single Family. Density in the'RS-7 zone is expected not to exceed 6.22 dwelling units per acre. The proposed density fol' the development is 6.19 dwelling units per acre. M - 3 Planning Commission Minutes August 16, 2006 Page 4 .' 6. Development of the site includes biolfi.ltration and infiltration methods to address stormwater. 7. The site plan identifies a common parking area in the vacated Lopez Street right:-of-way area that provides parking that would normally be found in a grid pattern neighborhood. The area provides for at least 16 parking sites for the nine units of housing. The existing 4 plex unit provides off-street parking for the activity. The applicant is proposing to develop the alleys exterior to the site to a full 20' width. . 8. Standard City streets are developed to a 24' to 34' width depending on location. Alley development is 10' although alley right-of-way is 20'. 9. The Comprehensive Plan designates the site as Low Density Residential (LDR). --Adjacent designations are also LDR with a small area designated as Open Space (Lion's Park). The site is located in the City's South Central Planning Area. Development in the neighborhood is primarily single family residential, with some accessory residential units, and apartments. 10. Per 17.96.050 P AMC, the Planning Commission shall consider applications for conditional use permit uses as specified in the applicable Chapter of the Zoning Regulatioris. The Planning Commission may grant said permits which are consistent and compatible with the purpose of the zone in which the use is located, consistent with the Comprehensive Plan, and not contrary to the public use and interest. ill each application the Planning Commission may . impose whatever restrictions or conditions are considered essential to protect the public health, safety, welfare, and to prevent depreciation of neighboring property. Conditional uses shall be evaluated. to determine if the characteristics of the intended use as related to the specific proposed site would defeat the purpose of the City's Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions. The Planning Commission may refuse to issue a conditional use permit if the characteristics of the intended use would defeat the purpose of the City's zoning regulations. 11. A development that is approved through the conditional use permit process must remain in continual compliance with specific conditions of approval or it may be revoked. 12. Reviewing City Departmental comments were considered in the review of this application. No concerns were noted with the proposed development Access, utilities, services, and land use development ordinances were reviewed for compliance with regard to the proposed amendment. 13. Notification of the proposed action and conditional use permit applicationwas placed in the Peninsula Daily News on July 26,2006. Public notice was maileq to property owners within 300 feet of the subject property on July 21,2006, and a public notice was posted on the site on July 24, 2006. Several letters were received from the publiC as a result of the public notice. . M -4 . . . Planning Commission Minutes August 16, 2006 Page 5 14. An Adoption of a Previous Document, Determination of Non-Significance #1043, was adopted on August 2, 2006. 15. The Planning Commission opened a public hearing on the proposal at the August 16, 2006, meeting. Conclusions: Based on the information provided in the Department of Comrtmnity and Economic Development Staff Report for an amendment to CUP 75(2) 1 dated August 9, 2006, including all of the information in the public record file, comments, and testimony presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed conditions of approval and listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. As conditioned, the proposal is consistent with the intent of the Comprehensiye Plan, specifically with Land Use Element Goal A and Policy A2; Land Use Element Goal B, and Policies B.l and B.4; Land Use Element Goal C and Policies C.1; Transportation Element Policy B.1; Housing Element Goal A and Policy AI; Housing Element Goal B and Policy B.6; Conservation Element Goal A and Policy AI, Goal B and Policy B.ll,12, and Objectives B.3, and 4; and Economic Development Policy B.5. The Plan's residential goals and policies indicate that a mix of uses is acceptable and even expected when desired densities are maintained. Housing and Conservation Elements particularly eI1courage innovative design that will accomplish expected density development while implementing best development practices. 2. As conditioned, the proposal is consistent with land use development standards .and with the expected residential density of the RS-7 Residential Single Family zone as established in PAMC 17.10. 3. The proposal is consistent with requirements for approval of, and amendment to, a conditional use permit as specified in P AMC 17.96.050. 4. The proposal meets or exceeds the City's land use development standards outlined in the City's development ordinances and is in compliance with expected access and circulation patterns expected in a typical grid street development. The consolidated parking area, and enlarged alley access way, and increased rear yard setbacks exhibit an innovative approach to neighborhood development in this dead end location. The motion was seconded by Commissioner Beier and passed unanimously. COMMUNICATIONS FROM THE PUBLIC None ./". .' M -5 Planning Commission Minutes August 15, 2006 Page 6 STAFF REPORTS . Planning Manager Roberds welcomed Commissioner Reiss on behalf of staff. As is the practice, the regular meeting scheduled for August 23, 2006, was cancelled. REPORTS OF COMMISSION MEMBERS None. ADJOURNMENT The meeting adjourned at 7:45 p.m. Sue Roberds, Secretary PREPARED BY: S. Roberds Cherie Kidd, Chair .'~ . . M -6 I. . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 August 9, 2006 6:00 p.m. ROLL CALL Members Present: Dave Johnson, Cherie Kidd, John Matthews, and Stan Harris Members Excused: Kevin Snyder, Werner Beier, Doc Reiss Staff Present: Scott Johns and Nathan West Public Present: Paul lamoureux, Mike Wise, Jim Thornton, Lee Shamos, Mark A. Dawber, Nik and Judy Dolmatoff APPROVAL OF MINUTES The approval of the July 12, 2006. regular meeting minutes was continued to the next regular meeting of the Planning Commission due to a lack of quorum of those represented at the July 12 2006, meeting. Associate Plamier Scott Johns indicated that due to an error with the public notice process, item #2 on the agenda would have to be removed from the agenda and heard on August 16, 2006, as advertised. PUBLIC HEARINGS: SHORELINE SUBSTANTIAL DEVELOPMENT CONDITIONAL USE PERMIT SMA 06-04. SEA BREEZE: Installation of an underground/underwater electric transmission cable using horizontal directional drilling and underwater cable burial equipment. , Associate Planner Johns reminded the Commission and the audience that this project is multi-faceted and very involved, but that the Commission will only be considering impacts in the . shoreline jurisdiction. Planner Johns then presented the staffs report recommending that the Commission submit a recommendation of approval to the Department of Ecology for the Shoreline Substantial Development Conditional Use Permit. Upon completion of the staff report, Planner Johns presented additional visual information about the project route through the city, harbor, and Strait of Juan de Fuca. ' Chair Kidd indicated that those who testify must sign the "Sign ,In" log and affirm that their testimony will be truthful to the best of their knowledge. ~ Mike Wise, 333 Seymour, Vancouver B.C. representing Sea Breeze, stated that he had reviewed the staff report and is in agreement with staff. He then presented slides detailing the underwater equipment that would be used in the installation of the cable. ChairKidd asked what the benefit to the City of Port Angeles will be from having the transmission line installed. M -7 Planning Commission Minutes August 9, 2006 Page 2 .' Mr. Wise indicated that an additional source of clean, renewable power for the entire peninsula would be provided and an increase in the tax base from the location of the converter station becoming privately owned would be two of the major benefits. Lee Shamos, 1312 E. 6th Street, Port Angeles, asked if Mr. Wise would describe the width, depth, and expected time involved in the trenching of the Liberty Street portion ofthe project. Even though the question is not pertinent to the Shoreline Permit, staff encouraged Mr. Wise to answer the question. Mr. Wise responded that the trenching will be typically 4 feet in depth and width. The trench will carry two cables each approximately 4 inches in diameter and be backfilled this a concrete mix intended to protect the cables' from damage. The street will be repaved across the entire width once the trench is backfilled. The trenching operation in Liberty Street will follow standards set by the City of Port Angeles. Mr. Wise also indicated that the system is designed to automatically shut down and transfer the electric energy into the cable insulation in the case of damage to the cables to prevent personal injury or damage to -_ surrounding structures. Paul Lamoureux, 602 Whidbey, Port Angeles, restated the earlier question of what is the benefit to Port Angeles from this project and also asked if Sea Breeze will be seeking interjurisdictional cooperation and collaboration with other entities such as the Public utility District and Bonneville Power Administration. Mr. Wise reiterated that increased property taxes, alternative power availability, and being a good corporate citizen were among the benefits to Port Angeles. He also indicated that Sea Breeze would seek collaboration and cooperation from all agencies and governments that they can. There being no further comments, Chair Kidd closed the public hearing. Commissioner Harris moved to recommend approval SMA 06-04 with the following conditions, findings, and conclusions. . Conditions 1. If the subject upland portion of the site has not been previously inventoried, evaluated, and reviewed to the satisfaction of the Lower Elwha Klallam Tribe, the subject site shall be evaluated by a cultural review team which shall include a professional archaeologist, a representative of the Lower Elwha Klallam Tribe, the site owner, and the Port Angeles Department of Community Development. This team shall determine the extent of excavation monitoring for the project d,uring the permit review process. As an alternative, the applicant may volunteer to have an approved archaeologist on site during any excavation in lieu of a review by the aforementioned cultural team. If during an excavation that, by decision of the cultural review team occurs without an approved archaeologist on-site, any phenomena of possible archaeological interest are uncovered, the developer shall stop such work and provide for a site inspection and evaluation by a professional archaeologist to ensure that all possible valuable archaeological data is properly salvaged. 2. The applicant is responsible for obtaining all required local, COUJlty, state, and federal permits prior to starting work. All conditions placed on the work by permitting agencies shall be observed throughout the entire activity. ,~ 3. The applicant shall ensure that all best management practices and. mitigation procedures described in the Environmental Report submitted on May 22, 2006, shall be observed and employed throughout the duration of the project. . M -8 . . . 4. . '-',<;''):-i';'1~: Planning Commission Minutes August 9, 2006 Page 3 4. The applicant shall contact the City of Port Angeles Public Works and Utilities Department to coordinate drill routes to avoid conflicts with the anticipated City sewer project proposed for a nearby location. Findings 1. An application for a shoreline substantial development conditional use perrnit was submitted to the City ofPo:rt Angeles, W A on May 22,2006, for the construction of a buried electric supply cable extending from Victoria, B.c. to the BP A substation located at Park Avenue and Porter Str~ets in Port Angeles. The application indicates that the work will occur underground (below) the shoreline jurisdiction and will include the use of horizontal directional drilling (HDD) and underwater trenching techniques. That . portion ofthe project affecting the shoreline jurisdiction will end at the intersection of Liberty Street and Caroline Street. The project will include two separate operatigns within the shoreline jurisdiction. The first will consist of drilling a tunnel from the uplands above the marine bluffto a point in the Port Angeles Harbor. A cable will be pulled back through the tunneL From that point, the cable will be laid below the sea bottom using an underwater cable laying plow. 2. fu accordance with the Shoreline Management Act and WAC 173-27-160, a shoreline conditional use permit may be granted only when the development proposed is consistent with the policies and procedures ofthe Shoreline Management Act, WAC 173-27, and the local Shoreline Master Program. 3. A conditional use may be granted if all of the specified criteria can be met, as well as. consideration of the cumulative effects of such requests has been made. These include assurances related to the proposed project that: 1) applicable policies are maintained; 2) public use of the shoreline is not impacted; 3) compatibility with adjacent uses can be made; 4) no significant adverse effects to the shoreline will result; and 5) that the public interest is maintained. A Determination of Non-Significance was issued by the City of Port Angeles SEP A Responsible Official for the proposal on July 14, 2006. This satisfies the City's responsibility under the State Environmental Policy Act (SEP A). A variance (V AR 06-01) from the requ,irements of City of Port Angeles' noise ordinance was issued by the Board of Adjustment on July 10, 2006, for 23 days/nights of continuous horizontal directional drilling. The Port Angeles Shoreline Master Program, Comprehensive Plan, Zoning Ordinance and critical areas ordinances have been reviewed with respect to this application. The site is designated Open Space (OS) and fudustrial (I) in the City's Comprehensive Plan, Residential Single Family (RS-7), Public Buildings and Parks (PBP), fudustrial Light (IL), and fudustrial Heavy (ill), on the zoning map, and Urban-Harbor, Aquatic Harbor, and Aquatic Conservancy in the City's Shoreline Master Program. Chapter 5 of the City's Shoreline Master Program indicates that utilities are permitted uses in the U-~ designation but are conditional uses in the A-H and A-C designated' areas. Chapter 6, I, Regulation 4, specifies that non-water dependent utilities including electrical lines require a shoreline conditional use permit. 5. 6. 7. 8. M -9 Planning Commission Minutes August 9, 2006 Page 4 . 9. The following adopted City policies are most relevant to the proposed project: The Shoreline Master Program's Urban-Harbor and Aquatic-Harbor designations and Chapter 4, Policies B-1 and 2, D-l, B-1 and 2, H-2, G-l and 4-9, 11-4, N-l arid 2, and 0-2, Chapter 5, Policies D-l and 5, F-5 and 7, and Chapter 6, Policies I-I and 3-5. 10. The City's waterfront trail runs east and west and crosses over the area of the horizontal directional drilling. The application states that care will be taken to avoid conflict with established uses along the shoreline in the area of the drilling activity. Conclusions 1. The proposed project as conditioned, is consistent with the City Comprehensive Plan and Shoreline Master Program, and is not in conflict with the City's Zoning regulations. 2. As conditioned, the project will not be detrimental to the shoreline or existing u~~s. 3. As conditioned, the proposal complies with the criteria for a shoreline conditional use permit as defined in WAC 173.27.160 4. As conditioned, the proposed project will not interfere with public use of Shorelands or waters and will provide a needed alternative energy source. The motion was seconded by Commissioner Johnson and passed unanimously. COMMUNICATIONS FROM THE PUBLIC None . STAFF REPORTS Principle Planner Nathan West introduced the Planning Department's summer intern Laura KawaI. REPORTS OF COMMISSION MEMBERS None ADJOURNMENT The meeting adjourned at 7:15 p.m. Scott K. Johns, Secretary Cherie Kidd, Chair I" .' PREPARED BY: S. Johns . M -10 . . . IWJmfi1~~t!{_linlCilil ~~6~",,~ 8f.: . "' . ,~" .. ' ..' - '" ~_',"",o~M'$: CATEGORY JAN. FEB. MAR. APR. MAY JUNE JULY AUG. SEPT. OCT. NOV. DEC. 200!>YTD ,:"~005YTD RESIDENTIAL-NEW, :. ............J!I.!'-J:l.Yf.~s:l!d!!~.!?.......... ............................. .............:?............. ............................. ..............1............... .............1.............. ............1.............. ..............1............... ..............?.............. ............................. ............................. ............................. .............................. ................~.;..:.......... .......:~..J~.............. Value $128,314 $500 $10.000 $39,204 $86,600 $165,378 ': $429996 $:1,036,192 ................~!.t!.gJ!itt.M!.~.Y.............. ..Ti:6~h73.... ............................... ......$361549...... ......$53~065...... "$"1;36~,243"" ....$n~J:22'ir.. ...'791h62...... ...TCi"6~;.i'42.... ........................... ............................. ........................... .............................. .~.;~$7~g.~;ii6~..~~~ .;.rifo:~~:~ff7...... .................~y.~J!~~.~J.~y.............. .............................. ................................ ...."$Cii"6j;ri'ii"..: ............................ ......i3i~;4ii4...... ......iJj.~.;;fj4...... ......$190:709....... .....$63bs6...... ............................. ............................... ............................. ............................... ;.:,::i~~i~]~~:..,.., ,.,';.;~~(~.~~:~~7'".:., ..........:......~!2s:J,j~!;.~l~.~............. ...."Ti.i~oo........ ........$6cl060......... .......$.,8.1200........ ........................... .....$6looo...... ......$33.biiiij""... ......"$';7~237....... .............................. ............................ ............................... ............................. .............................. :;:.;;H~~~i#;..;;; 'L:..\\ijf.29{':""" . :",f'~f;' ':,:1';::';:'. .,d'.....':..; COMMERCIAL.NEW : ,':',: : .r:':.'-' : :: .: RETAIL l' . ....,....,...'.,:-'ti::,..:~:'.:.."'... :;..1... . .' ......................,i;i;;;;--.................... .............................. ............................... .............................. .......................... ............................. ......................... ............................. "'"$'1;700;000'" ............................. .............................. ............................ ........................... '.....Ti'1ij'ii;oii'o"','.., ..!.....r$7~;ii'iiif'........ HOTEL/MOTEL .J:, .. ........................v,ji;;,;....................... .............................. ................................ ............................... .............................. ............................... ............................. ............................... .............................. ............................. ............................... ............................. ............................... "" : :::. . ..:., , ,..,..:::,:.. :.::. OFFICE 1 1 2 '. ." "4: ....:":::,.,..,. ,;"",,":':.":\ ., ........................vii;;e-.................... "'"$'"684-;800""" .......$335;.056-.... .............................. ..-...,................. .............................. .......................... ""'''"$3i~'"600'''''''' ........................... ............................. ............................... ........................... ,............................. ''';<'''$1;051<A50,,71' :':;~:'$271:439"''':~ DRINKING/DINING '. ,. ~'.;:::>;,::'., '0':- .........................V~j.;,;e........................ .............................. ................................. ............................... .............................. ...........-................. .............................. ............................... .............................. ............................. ..........-................... ............................. ............................... .:~:.,..t.-...!":-....;.;~:::-.~.~ .~.!~~::~~,::~~,.-!.:-:...7"..; ...............~..\!:r.Q!~~~Y!E~......._... ........_................. ................................. ............_.............. ..._..........._......... ........................... ..."..........._ .--.................... ............................. .......................... ............................. ............................. ............................... ,. ::'.;:, ~me ..,'.,.~..: ..................!t!PJlfJ;I!!~~.........,...... .....$'IOihiOo....... .......$3.:;boo....... .............................. ...-...................... '''$i:07~;650'''' ..........-............... ......$37~;7iXr.... ......j79~80o........ ....-...................... .............................. ............................. ............................... :;~J:i1;a~;~:t1::; ~;~~~~~i~k,;:, "! ,':"" :1";",": '~':i""" ,. PUBLIC.. NEW" .. . SCHOOLS/HOSPITALS 1 1 . .:;.:'.,..,',.'.I~::::::,...,,'.:~ .. ..,.:,:,..,....3.,. .........................v,ji;;;;..............,.....,.. "Pj;97ii;474'''' ............................... ............................. ......144.000....... .......................... ............................. ............................... ........................-.. ............................. ............................ ........................... ..........-................. :::":"'$iiFii'474iC~' "T'$'i;':i'8S;;j10~.:-'" ==~:~ ==='= === ====~~==::::;:.:;::: =::::=== =======-==== === .~~::=; .~~~:~~~{~~~I.i[;~:;i::~~~i~~i~: :AStDG:PERMITSFEE $13;397:)" 4'!!.;~;;;; ~!i11;7li6" .. :".,'" ..;...., :')-'::":''''::1'''' jth~~!il~ij~~...,::, ::~~;::;;:;;.!!~L...;.;. .....,:,.$3.601;799:.. . ;:~;i;;];::::!~.;............ :":;':;"$51;778" .. ~t'}s~~:~ii"';;" ,a"'/.... ::',':.. . .0 .-:..... ~o .. "-:::;~~~02 . m"'I~"~~lo!.'" ~'''40'~'''''' """.,,,,.it~...-..),o_,,, . ......:....Jg.....,..:.~;. $29.?,6.,.. ':. $23'..23,958 '.'. . $307;13iK' . ': ..::$321,909 . REPAIR & ALT. RESIDENTIAL 23 24 34 39 44 47 50 42 .......................ii.i;;;;....................... ""'j'j"jo;i','6'''''' ......i'iii2':T30....... ''''''$2'10:502'''''' "'$37";;-352'''''' ""'"$;f39.'26""'" ....Tiii"i.8'i/j..... "''''$31j~237i''''' ..."$'4'19;4"60..... ............................. .............................. .......................... ............................... COMMERCIAL 4 ' 14 6. 13.' 7 17 B. 14 . ...........'.............v;,;;;;........................ ......$22;500....... .......$230.'33'4........ ......$236;800....... ....."$4'4B;Tiiir... ....Tiii'J9;'ii9ir.... ......$844;'9.74...... .....Ti24;.T74.:.... .....$379;27/;"'.... ............................. .............................. ............................ ............................... PUBLIC .......................V;,;;;;...................... .....................~....... ................................ .............................. ........:.................... ............................ ...............-......... ............................... ............................. ............................. ............................ ............................. ,.............................. DEMOLITION / MOVE ',:1 2. 4 1 1 4 1 2 ........................v;,;;;;.............'........ .........$';:-850......... ......$60;.3cxi........ ......."$76,.000........ ..........$500.......... .........$50ii.......... ......'i37:{iiiio..... ........."$200......... """;2~300""'''' ......................... ...........-.-....... ......................... ............................. . \1::' 'SO. .' . ......." .:"1,. ::' ';:"';$42;;"58::: .. : BUILDING DIVISION NEW PROJECTS S PR'lJ'JECTS IN REVIEW I . ( . . , . r . M -12 . July 2006 Monthly Report . t . . Mission Statement: In partnership with our community, the Port Angeles Police Department recognizes its mission to serve in a compassionate, courteous, and professional manner, to promote freedom and peace of mind, pride in our neighborhoods, and the safety of our families. ~ Offense rgl~l # K1gri\~US Aa?upJlof frer/i5nt riB6 r(}(B Aa?upJc of frer/i5nt Tlwhsmld an e nc ec an e nc ec Homicide 0 0 - - 0 0 - - - Rape/Sex Offense 2 4 -2 -50% 15 15 - - 11-27 Robbery 1 2 -1 -50% 8 2 6 300% 4-12 Felony Assault 3 2 1 50% 24 20 4 20% 19-37 Assault 4th Degree 27 16 11 69% 146 139 7 5% 227-285 Burglary 15 19 -4 -21% 101 69 32 46% 139-191 Theft 56 84 -28 -33% 434 303 131 43% 627-789 Motor Veh Theft 11 8 3 38% 43 44 -1 -2% 3 1-64 Arson 3 2 1 50% 13 15 -2 -13% 9-21 DV Offenses 110 136 -26 -19% 138 158 -20 -13% 138-240 Juvenile Arrests 174 122 Adult Arrests 560 499 July 2006 Crime ~-::~ ~ r~ I Statistics Analysis ~\~~~\\ ~ -l -to -.l . . The chart above shows the number of Uniform Crime Report-Part I Crimes reported by the Port Angeles Police Department in July 2006. A comparison is made with the number of like crimes reported in the previous month. Crimes year-to-date for 2005 and 2006 are also contrasted. Readers must view this chart with caution. Crime trends cannot be determined by comparing changes over short durations. However, evaluation of significant short term changes can give an early warning of possible upward or downward trends. Upward trends do not necessarily mean that crime is out of control. Hiring more police can increase crime and arrest statistics, as can a crime "spree." Downward trends could mean crime is down, or that people are just not reporting crime for some reason. A threshold is a range of numbers representing "normal" that is calculated from historical data. Theoretically, if crime statistics fall within the threshold, there is little cause for alarm; however, further evaluation of large swings may still be necessary. Readers must also keep in mind that small numbers yield high percentage differences when only a few more incidents have occurred. Note Robbery and Arson. Some evaluation of the data above yields the following clarifying information: . Robbery appears to be up significantly. Assault IV and Burglary also appear to be high. Comparisons shown contrast very low numbers for the first half of 2005, with average or slightly higher numbers for the first half of 2006. (The Robbery rate the second half of 2005 was 2.5 times higher than the first six months of the year.) These crimes will likely stay within the threshold. . Thefts are high. The reported number includes several types of theft incidents. Vehicle Prowl thefts are very high. Typically, only a few suspects can and do perpetrate many incidents of this crime. Crime Prevention efforts to educate the public in ways to reduce criminal opportunity can often be effective in lowering these numbers. . Domestic Violence offenses are down. This is could be due to multi-disciplinary community prevention and awareness efforts. . Arrests are up considerably. It stands to reason that when Crime statistics are up, arrests should also be up. That is not always the case though. Page 1 ***************************************************************** * * * * * * E POLICE VOLUNTEERS E . * * * * : Our Police Department Volunteers provide many hours of service. During June of: : 2006, our Police Volunteers dedicated hours in the following categories: : * * * * : Events 54: : Office work 70: : Radar/speed watch 100 : : Vacation home checks 10 : : Bank Run 28: : Night Patrols 49: * * * Subpoena Service 0 * : Other details 40.5: * * * * : Office time is spent processing pawn slips and mailing notifications to other law enforcement agencies, : : making copies for court and prosecutors, and assisting in the City Attorney's office and District Court. : * Our Police Volunteers are an integral part of the Port Angeles Police Department. * * * * * * * * * *-.. -.. -.. -.. -.. -.. -.. -.. -.. -.. -*. * * * * * * * * * * : Total Volunteer hours for July 2006 : * * * * * * i 351.5 E * * * * * * ***************************************************************** RESERVE POLICE OFFICER VOLUNTEER HOURS Port Angeles Police Department currently has one active Reserve Police Officer (RPO). The RPOs volunteer many hours each month riding along with Police Officers, which provides immediate back up for our officers. Generally, the Reserves work during the evening and late night shifts. Reserves also perform all sex offender registration checks and volunteer their time at community events. Total Hours for July 2006 25 . Page 2 DepCAl'tment UpdCAte~... NEW COMMUNICATIONS OFFICER . While visiting family in Sequim last year, Dede Bessey and her husband decided they liked this area so much that they decided to move here. "They" includes cats Balthazar and Phoebe. Dede's husband works security at Kitsap Mall, but he is looking for something closer to home. Dede and her husband both like the beach and water sports, and they also enjoy camping and photography. They are excitedly awaiting the birth of their first baby, due in February. Welcome and Congratulations! " FIREWORKS . Officers responded to 45 fireworks complaints during the 9-hour period from 5 p.m. July 4th through 2 a.m. July 5th. YOUTH INTERN 'Ill"" l ,~ ~ ; , IIlI ~:: \. " a lilt --'1-' ~ ".. II III "\ n ~ : 'Iirw ~ KaitIin Buckmaster served as a youth intern with Port Angeles Police Department during the months of July and August 2006 as part of the Jamestown S'Klallam Tribe's Teen Employment Program. During the summer months, Jamestown S'Kallam Tribe program staff coordinate with youth to job shadow and gain work experience and training. Younger teens are placed in work sites in Tribal government operations and programs or in Tribal owned enterprises. The focus for the younger teens is to develop good work habits and gain understanding of what expectations employers have of an employee. Older teens, having had some previous work experience, are placed with employers in the local communities of Port Angeles and Sequim. These teens focus on gaining experience in a career field they are exploring. Participants in this program are paid for their work, giving them incentive to participate, including the rewards that come with work, responsibilities, and the opportunity to learn financial management. Kaitlin was a pleasure to work with, and we wish her well as she begins her senior year. She is also a Port Angeles High School cheerleader. Page 3 PENCOM ACTIVITY . ENFORCEMENT ACTIVITY . . Page 4 . TRAFFIC VIOLATIONS 2006 30 25 15 o 4 O~~ 20 17 ",0 ~,(} ~O~ fly. .~ }.~ ",0 Q> 0 .~o., 'O~ ",0 0~ .~ (;;)" -1..,0 c)0 if' 'Yo~ .~" ~ 0~ ",0 (}1i (;;)" <:J' (}1i ,J; ~" ......O~ ,0 0 ~0 (} ',0 0~ ......O~ ~ ",-0 Cj ",,0 ...... ~" 0" ~~ 00 (,0 0~ ~ Cj << ~ ~.:P &-C$ <00 ~0 o ~ 1i~ Cj .~,O ~O .~ef, 0~ ,0 .::;.0 W .~0 i..~ ~ <<~ <<~ <<0 ~ ~"'~ <v+~ <::i ,~Cj 00 (;;)0 Cj (;;)~ ~ O~ ~ DMay II1June .July . JULY TRAFFIC COLLISIONS 60 55 50 45 40 35 30 25 D 2005 112006 . Page 5 r- PART 1 CRIMES . Offense July 2006 YTD Total 2006 July 2005 Jan. - July 2005 Homicide 0 0 0 0 Rape/Sex Offenses 2 15 2 11 Robbery-All 1 8 0 2 Assault-Felony 3 24 2 20 Assault-4th 27 146 16 139 Burglary-Residential 8 51 11 40 Burglary-Other 7 50 8 29 Theft-Shoplifting 6 42 6 37 Theft-from Vehicle 33 175 14 90 Theft-from Bldg 5 64 7 65 Theft-Vehicle 11 43 8 44 Theft-Other 17 153 18 110 Arson-All 3 13 4 15 Total 123 784 96 602 PART 2 CRIMES . . - Resisting/Obstructin Stalking/Harassment! Endangerment UIBC/Fraud/Embezzle/ 8 67 4 36 Property Malicious Mischief- 4 48 9 38 Felon Malicious Mischief-3rd 22 113 7 67 Weapons Violations 0 8 2 17 Crimes Against Child/ 4 20 3 23 Sex Offense Drug Violation 10 81 10 68 Domestic - Verbal 10 85 10 46 DUI 9 43 6 42 Alcohol Violations 9 38 4 34 Violate Protection Order 8 43 8 50 Runawa 4 61 1 34 Miscellaneous/Other 5 38 11 63 . Total 97 713 80 561 Page 6 NIMAL CONTROL INCIDENT For July 2006 70 Total Calls 2006 Part I Domestic Violence Crimes Reported *,y ",.- iii Ili 1>" Animal-Noise 26 Criminal Homicide g Forcible Rape Robbery Felony Assault Misd. Assault Burgi a'" Theft Yehicl~,lheft Arson Viol Protection Order . Animal-Lost 7 2 Animal-Other Animal-Vicious 6 15 1 Animal-Stray 5 Animal-Complaints . 2 o o o Animal-Injured/Sick 9 Animal-Dead 3 .July IiiIJune DMay o 5 10~ 15 20 Animal-Found m iii #fl' Animal-Abused 11 Parking Ticket Statistics Month Tickets Revenue Tickets Revenue 2006 2006 2005 2005 . Jan 220 $2,490 295 $2,028 Feb 129* $905* 286 $2,403 Mar 253 $3,052 205 $1,630 Apr 230 $1,687 226 $1,968 May 251 $2,918 147 $2,458 June 335 $2,350 393 $3,035 July 425 $3,548 432 $3,155 Aug Sept Oct Nov Dec Total 1418 $13,403 1552 $13,522 . * February 2006 statistics were significantly less than average due to the parking enforcement officer vacation during the end of January and several days of sick leave for most of February. Page 7 I ' EXECUTIVE SESSION Dare g~ / r / / a bS- f1I1 ; 11 0 Expected length of session: Is action expected following the session:~ Reason for Executive Session: _ To consider matters affecting national security. _ To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. _ To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, fmal 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, fmancial and commercial information supplied by private persons to the export trading company. _ To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. _ To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and fmal action appointing a candidate to elective office shall be in a meeting open to the public. OC 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. . c 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. _ Mattersgovemed 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 began: 7::L~ ~ : ~J- No Time session ended: Was session extended by announcement: If so, when: /)Q(lJe,<f:Y .1Ap:n1. City Clerk G:\LEGALIFonns\EXECUTIVE SESSION-l O-17-05.wpd