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HomeMy WebLinkAboutAgenda Packet 10/02/201240pqANGELES WASHINGTON, I N G T O N, U 5. A. CITY COUNCIL MEETING 321 East 5`h Street OCTOBER 2, 2012 SPECIAL MEETING - 5:30 p.m. REGULAR MEETING - 6:00 p.m. AGENDA ITEM Page=RECOMMENDATION Note The Mayor may determine the order of business for a particular City Council meeting The agenda should be arranged to best serve the needs and/or convenience of the Council and the public The items of business for regular Council meetings may include the following A. CALL TO ORDER — SPECIAL MEETING AT 5:30 p.m. — Closed Session for the purpose of planning, or adopting, the strategy or position to be taken by the City during the course of collective bargaining, under RCW 42.30.140(4)(b), and for conducting an Executive Session under authority of RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. REGULAR MEETING AT 6:00 p.m. B. ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Cindy Johnson / Retirement from PenCom ---- 1. Present 2. Distinguished Budget Presentation Award ----- 2. Present 3. Domestic Violence Awareness Month B-1 3. Present C. PUBLIC COMMENT D. ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember E. CONSENT AGENDA 1. Expenditure Approval List: 9/8/12 to 9/21/12 for $667,566.48. E-1 Accept Consent Agenda 2. City Council Minutes for 8/21/12, and 8/28/12. E-24 3. Landfill Stormwater Utility Repair, Project SW -12-020 /Final E-34 Acceptance 4. Marine Drive Pedestrian Crossing Feasibility Study Interlocal E-35 Agreement with Port of Port Angeles 5. Marine Drive Pedestrian Crossing Feasibility Study; On Call E-41 Structural/Civil Engineering Agreement Amendment No. 4 / 6. Landfill Beach Nourishment Project SW -01-2009 / Award E-43 7. 110 E. Railroad Avenue / Lease Amendment E-45 F. QUASI-JUDICIAL MATTERS — REQUIRING PUBLIC HEARINGS (6:30 P.M., or soon thereafter) ---- G. PUBLIC HEARINGS — OTHER (6:30 P.M. or soon thereafter) 1. Proposed Utility Retail Rate Adjustments G-1 1. Presentation: Open Public Hearing; Conduct I" Reading; Continue to Oct. 16 2. Street Vacation Petition - STV 12-02 Woods /Portion of Motor G-32 2. Presentation; Close Public Hearing; Avenue/Lauridsen Blvd Alley Conduct 2nd Reading; Approve. H. ORDINANCES NOT REQUIRING PUBLIC HEARING 1. 2012 Budget /Amendment #1 H-1 1. Presentation; Conduct 2nd Reading; Adopt. 2. Authorizing Creation of New Funds and Closing of Selected H-8 2. Presentation; Conduct 2nd Reading; Adopt. Existing Funds 3. Ordinance Amendments / Downtown On -Street Parking H-12 3. Presentation; Conduct 2nd Reading; Adopt. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 2, 2012 Port Angeles City Council Meeting Page - 1 AGENDA ITEM Page RECOMMENDATION I. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS 1. Healthy Food & Beverage Policy / City Wellness Program I-1 1. 2 Reading; Pass Resolution J. OTHER CONSIDERATIONS 1. Wild Olympics Wilderness and Wild & Scenic Rivers Act of 2012, J-1 1. Receive pro/con comments; Consider S.3329. taking position. 2. Landfill Cell Stabilization Drainage Repair, Project SW -02-2012 J-2 2. Award (Phase 1A) 3. Port Angeles Chamber of Commerce / Semi -Annual Report ---- 3. Russ Veenema, Executive Director K. FINANCE L. COUNCIL REPORTS - M. INFORMATION City Manager Reports: 1. Public Works & Utilities Dept. - Contract Status Report M-1 2. Public Works & Utilities Dept. - Grants and Loans Status Report M-2 3. BTOP / Metro -Net WIFI Project - Update M-4 N. EXECUTIVE SESSION - O. ADJOURNMENT - PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements 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 October 2, 2012 Port Angeles City Council Meeting Page - 2 0 PUBLIC INTEREST SIGN-UP SHEET PORTANGELES WASHINGTON, U S A DATE OF MEETING: October 2, 2012 You are encouraged to sign below if: CITY COUNCIL REGULAR MEETING LOCATION: City Council Chambers 1. You are here to listen to the City Council discussion on a particular agenda item; 2. You want to speak during the Public Comment period of the agenda. If several members of the public are interested in a particular agenda item, the Mayor may move that item so it is discussed earlier in the meeting. Also, the Mayor may use the information provided to organize the Public Comment period. During the Public Comment portion of the meeting, the Mayor will invite citizens to talk with the Council about topics that are not scheduled for public testimony on the evening's agenda. Prior to the start of the "Public Comment" portion of the public hearing, all persons wishing to be heard are asked to sign in with the Clerk, giving their names and addresses, and topic. The Mayor may arrange the order of speakers so that testimony is heard in the most logical groupings. 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. At the discretion of the Mayor, these time periods may be lengthened or shortened. Following any public comment, the Mayor may allow time, limited to five minutes, for response from City Council members and/or City staff. No speaker may convey or donate his or her time for speaking to another speaker. If many people wish to speak to a particular issue, the Mayor may limit the total amount of time dedicated to that single issue. Written comments may be submitted into the record of a Council meeting by presenting the written document to the Clerk prior to the meeting, in which case a copy of the document will be provided to each Council Member, but the document will not be read aloud; or a document may be distributed to the City Council, with a copy to the Clerk, by a speaker while the speaker is addressing the Council. 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Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N Y/N N( PROCLAMATION In Recognition of DOMESTIC VIOLENCE AWARENESS MONTH OCTOBER 2012 WHEREAS, approximately 15.5 million children are exposed to domestic violence every year; and WHEREAS, when a family member is abused, it can have long-term damaging effects on the victim and also leave a mark on family, friends, and the community at large; and WHEREAS, the problem of domestic violence is not confined to any group or groups of people, but crosses all economic, racial, gender, educational, religious, and societal barriers, and is sustained by societal indifference; and WHEREAS, the crime of domestic violence violates an individual's privacy, dignity, security, and humanity due to the systematic use of physical, emotional, sexual, psychological, and economic control and/or abuse; and WHEREAS, victims of violence should have access to medical and legal services, counseling, transitional housing, and other supportive services so they can escape the cycle of abuse; and WHEREAS, it is important to recognize the compassion and dedication of the individuals who provide services to victims of domestic violence and work to increase public understanding of this significant problem; and WHEREAS, important partnerships have been formed among criminal and juvenile justice agencies, healthcare providers, allied professionals, and victim services to assist victims of domestic violence and their families. NOW, THEREFORE, I, Cherie Kidd, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby urge all citizens to join me in recognizing October 2012 as Domestic Violence Awareness Month in Port Angeles and urge all citizens recognize the important work done by domestic violence programs and victims' service providers and I further encourage all citizens to actively participate in the scheduled activities and programs sponsored by Healthy Families of Clallam County and to speak out against Domestic Violence. October 2. 2012 Cherie Kidd, Mayor City of Port Angeles Date 9/26/2012 City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount CLALLAM CNTY TREASURER CVCA TO CLALLAM CO TREAS 001-0000-229.40-00 203.57 ELECSYS INT'L CORP RADIX MAINTENANCE 001-0000-237.00-00 -21 34 Sean Ryan PLATE FOR BULLETPROOF VES 001-0000-237.00-00 -7.56 US BANK CORPORATE PAYMENT SYSTEI City Credit Card Pmt 001-0000-213.10-95 -7,511.84 City Credit Card Pmt 001-0000-213.10-95 11,269.53 VERIZON WIRELESS Protective Clothing -Dubuc 001-0000-237.00-00 -43.35 WASHINGTON (DES/TBS), STATE OF Shipping/Returned Copier 001-0000-237.00-00 -6.11 City Manager Department Shipping/Returned Copier 001-0000-237.00-00 -6.10 CENTURYLINK-QWEST Shipping/Returned Copier 001-0000-237.00-00 -6.10 Shipping/Returned Copier 001-0000-237.00-00 -6.10 Shipping/Returned Copier 001-0000-237.00-00 -610 •VERIZON WIRELESS WA STATE PATROL Shipping/Returned Copier 001-0000-237.00-00 -6.10 Daddy/Daughter Dance 001-0000-237.00-00 -37.18 WASHINGTON (DES/TBS), STATE OF Uniform and Access -GR 001-0000-237.00-00 -5838 Traffic Control Software 001-0000-237.00-00 -31.50 Financial Policies Book 001-0000-237.00-00 -378 Birthday Cards -Pierce 001-0000-237.00-00 -8.07 WASHINGTON (DOL), STATE OF JULY 2012 STATE SHARE CPL 001-0000-229.60-00 534.00 2012 STATE SHARE CPLS 001-0000-229.60-00 510.00 •AUG WASHINGTON STATE TREASURER AUGUST BUILDING SURCHARGE 001-0000-229.10-00 162.00 DIST CT REV TO ST TREAS 001-0000-229.30-00 8,267.90 Division Total. $13,187.39 Department Total: $13,187.39 PORT ANGELES CITY TREASURER Chamber Lunch -Kidd 001-1160-511.31-01 13.00 US BANK CORPORATE PAYMENT SYSTEICups/Napkins-Council Mtgs 001-1160-511.31-01 11.88 Legislative Mayor & Council Division Total: $24.88 Legislative Department Total: $24.88 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-1210-513.42-10 27.74 08-23 A/C 206TO2306084B 001-1210-513.42-10 20.33 COMMUNICATIONS/MEDIA SERV 001-1210-513.42-10 1.10 US BANK CORPORATE PAYMENT SYSTEI Birthday Cards -Pierce 001-1210-513.31-01 104.12 Business Lunches-McKeen 001-1210-513.31-01 68.92 Travel Meals-DM/BB 001-1210-513.43-10 63.93 VERIZON WIRELESS CITY BLACKBERRY BILL 001-1210-513.42-10 109.36 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-1210-513.42-10 8.80 City Manager Department City Manager Office Division Total: $404.30 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-1220-516.42-10 5.55 08-23 A/C 206TO2306084B 001-1220-516.42-10 4,07 COMMUNICATIONS/MEDIA SERV 001-1220-516.42-10 0.22 •VERIZON WIRELESS WA STATE PATROL CITY BLACKBERRY BILL 001-1220-516.42-10 54.68 WATCH CHECKS 001-1220-516.41-50 10.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-1220-516 42-10 25.11 E-1 Page 1 ` Y FI � "' 10 ' City of Port Angeles City Council Expenditure Report From: 91812012 To: 912112012 Date: 9/26/2012 • Vendor Description Account Number Invoice Amount City Manager Department Human Resources Division Total: $99.63 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-1230-514.42-10 2.77 08-23 A/C 206TO2306084B 001-1230-514.42-10 2.03 COMMUNICATIONS/MEDIA SERV 001-1230-514.42-10 0.11 DATA BASE SHRED-CITY„PD,FD,MAIL,EN 001-1230-514.41-50 224.69 US BANK CORPORATE PAYMENT SYSTEIKeyboard/Mouse-Hurd 001-1230-514 31-01 43.35 Shipping/Returned Copier 001-1230-514.31-01 78.81 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-1230-514.42-10 0.94 City Manager Department City Clerk Division Total: $352.70 City Manager Department Department Total: $856.63 CENTURYLINK-QWEST 08-23 A/C 206T31016458413 001-2010-514.42-10 19.42 08-23 A/C 206TO2306084B 001-2010-514.42-10 14.23 COMMUNICATIONS/MEDIA SERV 001-2010-514.42-10 0.77 OLYMPIC STATIONERS INC OFFICE MECH AIDS,SM MACH 001-2010-514.31-01 25.84 PORT ANGELES CITY TREASURER Chamber Lunch -Olson 001-2010-514.31-01 13.00 US BANK CORPORATE PAYMENT SYSTEI Financial Policies Book 001-2010-514.31-01 48.78 Microsoft How -To Books 001-2010-514.31-01 74.24 Webinar 001-2010-514.43-10 249.00 VERIZON WIRELESS CITY BLACKBERRY BILL 001-2010-514.42-10 54.76 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-2010-514.42-10 24.72 Finance Department Finance Administration Division Total: $524.76 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-2023-514.42-10 24.97 08-23 A/C 206TO2306084B 001-2023-514.42-10 18.30 COMMUNICATIONS/MEDIA SERV 001-2023-514.42-10 0.99 FOSTER PEPPER PLLC MISC PROFESSIONAL SERVICE 001-2023-514 41-50 5,355.00 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPF 001-2023-514.31 -01 202.51 PORT ANGELES CITY TREASURER Lysol Wipes -Hagar 001-2023-514.31-01 4.90 RED LION HOTEL -PORT ANGELES LODGING/INVESTIGATION 001-2023-514.41-50 99.31 US BANK CORPORATE PAYMENT SYSTEICAFR Award Appl Fee 001-2023-514 41-50 50500 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-2023-514.42-10 3.39 Finance Department Accounting Division Total: $6,214.37 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-2025-514.42-10 36.07 08-23 A/C 206TO2306084B 001-2025-514.42-10 26.44 COMMUNICATIONS/MEDIA SERV 001-2025-514.42-10 1.43 ELECSYS INT'L CORP RADIX MAINTENANCE 001-2025-514.48-10 275.34 EQUIFAX CREDIT REPORTS 001-2025-514 41-50 6000 LEXISNEXIS PERSON SEARCHES 001-2025-514.41-50 5420 PORT ANGELES CITY TREASURER Lysol Wipes -Hagar 001-2025-514.31-01 4.90 Screwdriver- Dryke 001-2025-514.31-80 1.40 SOUND PUBLISHING INC ADVERTISING ON-CALL POSIT 001-2025-514.44-10 66.15 VERIZON WIRELESS 08-13 a/c 271272753-00001 001-2025-514 42-10 71 79 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-2025-514.42-10 11.47 E-2 Page 2 City of Port Angeles Date 9/26/2012 City Council Expenditure Report • y''�z''`rd From: 91812012 To: 912112012 Vendor Description Account Number Invoice Amount Finance Department Customer Service Division Total: $609.19 GREAT AMERICA LEASING CORP OFFICE MACHINES & ACCESS 001-2080-514.45-31 607.63 OFFICE MACHINES & ACCESS 001-2080-514.45-31 63827 MORNINGSIDE COMMUNICATIONS/MEDIA SERV 001-2080-514.41-50 855.00 PITNEY BOWES INC OFFICE MACHINES & ACCESS 001-2080-514.31-01 29426 SHARP ELECTRONICS CORP OFFICE MACHINES & ACCESS 001-2080-514.45-31 154.24 OFFICE MACHINES & ACCESS 001-2080-514.45-31 27202 UNITED PARCEL SERVICE Shipping Chgs 001-2080-514.42-10 20.00 Shipping Chgs 001-2080-514.42-10 10.00 Finance Department Reprographics Division Total. $2,851.42 Finance Department Department Total: $10,199.74 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-3010-515.42-10 16.65 08-23 A/C 206TO2306084B 001-3010-515.42-10 12.20 COMMUNICATIONS/MEDIA SERV 001-3010-515.42-10 0.66 GREAT AMERICA LEASING CORP COPIER LEASE 8/2012 001-3010-515.45-31 163.47 PACIFIC OFFICE EQUIPMENT INC SELECTRIC II REPAIR 001-3010-515.48-10 123.03 VERIZON WIRELESS CITY BLACKBERRY BILL 001-3010-515.42-10 54.68 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-3010-515.42-10 13.64 Attorney Office Division Total: $384.33 •Attorney CHINOOK PHARMACY FORKS JAIL PHARMACY 001-3012-598.51-23 122.55 CLALLAM CNTY SHERIFF'S DEPT PROCESS SERV -PCR 19204 001-3012-598.51-23 60.00 FORKS COMMUNITY HOSPITAL 63237 FORKS JAIL MED 001-3012-598.51-23 24000 62865 FORKS JAIL MED 001-3012-598.51-23 240.00 FRIENDSHIP DIVERSION SERVICES EMH PCR 019231 001-3012-598.51-23 105.00 Attorney Jail Contributions Division Total. $767.55 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-3021-515.42-10 11.10 08-23 A/C 206TO2306084B 001-3021-515.42-10 8.13 COMMUNICATIONS/MEDIA SERV 001-3021-515 42-10 044 CLALLAM CNTY DIST 1 COURT DCT FILING FEES 8/2012 001-3021-515.50-90 10,185.74 GREAT AMERICA LEASING CORP COPIER LEASE 8/2012 001-3021-515.45-31 163.47 VERIZON WIRELESS CITY BLACKBERRY BILL 001-3021-515.42-10 54.68 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-3021-515.42-10 5.56 Attorney Prosecution Division Total. $10,429.12 Attorney Department Total: $11,581.00 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-4010-558.42-10 20.81 08-23 A/C 206TO2306084B 001-4010-558.42-10 15.25 COMMUNICATIONS/MEDIA SERV 001-4010-558.42-10 083 PORT ANGELES CITY TREASURER Batteries-Bartholick 001-4010-558.31-01 6.49 SOUND PUBLISHING INC LEGAL PUB WOODS STV 001-4010-558.44-10 45.82 VERIZON WIRELESS CITY BLACKBERRY BILL 001-4010-558.42-10 27.34 • WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-4010-558.42-10 42.64 Community Development Planning Division Total. $159.18 E-3 Page 3 Date 9/26/2012 City of Port Angeles City Council Expenditure Report ';. ' From: 91812012 To: 9/21/2012 0 Vendor Description Account Number Invoice Amount CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-4020-524.42-10 721 08-23 A/C 206TO2306084B 001-4020-524.42-10 5.29 COMMUNICATIONS/MEDIA SERV 001-4020-524.42-10 0.29 PORT ANGELES CITY TREASURER Chamber Lunch -West 001-4020-524 31-01 13.00 Pens-Roberds 001-4020-524.31-01 8.64 Sharpie Pens-Roberds 001-4020-524.31-01 33.33 Batteries-Bartholick 001-4020-524.31-01 16.23 UNGER ENGINEERING INC, GENE CONSULTING SERVICES 001-4020-524.41-50 6,270.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-4020-524.42-10 5.56 Community Development Building Division Total: $6,359.55 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-4030-559.42-10 1 11 08-23 A/C 206TO2306084B 001-4030-559.42-10 0.81 COMMUNICATIONS/MEDIA SERV 001-4030-559.42-10 0.04 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-4030-559 42-10 2.80 Community Development Code Compliance Division Total. $4.76 Community Development Department Total: $6,523.49 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-5010-521.42-10 44.39 08-23 A/C 206TO2306084B 001-5010-521.42-10 32.54 COMMUNICATIONS/MEDIA SERV US BANK CORPORATE PAYMENT SYSTEI Disputed Claims 001-5010-521 42-10 001-5010-521.31-01 1.76 23837 • Disputed Claims 001-5010-521.31-01 9.00 Disputed Claims -Credited 001-5010-521 31-01 -258.27 VERIZON WIRELESS CITY BLACKBERRY BILL 001-5010-521 42-10 151.58 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-5010-521.42-10 57.67 Police Department Police Administration Division Total: $277.04 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-5021-521 42-10 27.74 08-23 A/C 206TO2306084B 001-5021-521.42-10 20.33 COMMUNICATIONS/MEDIA SERV 001-5021-521 42-10 1.10 PORT OF PORT ANGELES POLICE EQUIPMENT & SUPPLY 001-5021-521 49-90 160.65 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5021-521.31-01 20.45 US BANK CORPORATE PAYMENT SYSTEI Index Crds/Hard Drive -TP 001-5021-521.31-60 104.41 VERIZON WIRELESS CITY BLACKBERRY BILL 001-5021-521.42-10 572.57 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-5021-521.42-10 13.92 Police Department Investigation Division Total: $921.17 AMSAN POLICE EQUIPMENT & SUPPLY 001-5022-521.31-01 62.92 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-5022-521.20-80 239.40 CLOTHING & APPAREL 001-5022-521.20-80 -130.03 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-5022-521.42-10 77.69 08-23 A/C 206TO2306084B 001-5022-521.42-10 56.94 COMMUNICATIONS/MEDIA SERV 001-5022-521.42-10 3.08 FERRELLGAS INC GENERATOR FUEL@11TH AND E 001-5022-521.31-01 115.48 FREEMAN, DENISE KUCH NEW JUMPSUIT 001-5022-521.20-80 500.02 E-4 Page 4 %"'j Date 9/26/2012 City of Port Angeles City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount LINCOLN STREET STATION SHIPPING AND HANDLING 001-5022-521.42-10 33.35 Sean Ryan PLATE FOR BULLETPROOF VES 001-5022-521.49-80 97.56 Good to Go Unpaid Bridge Toll 001-5022-521.43-10 5.50 Unpaid Bridge Toll 001-5022-521.43-10 5.50 Unpaid Bridge Toll 001-5022-521.43-10 5.50 Shan Hanon REPAY INSTRCTR FERRY COST 001-5022-521.49-80 31.60 The CAD Zone, Inc CRIME ZONE UPGRADE,D MAYN 001-5022-521.31-01 29900 OLYMPIC MEDICAL CENTER LAB EQUIP,BIO,CHEM,ENVIR 001-5022-521.49-90 150.00 PROFORCE LAW ENFORCEMENT POLICE EQUIPMENT & SUPPLY 001-5022-521.31-80 184.17 SWAIN'S GENERAL STORE INC POLICE EQUIPMENT & SUPPLY 001-5022-521.31-01 21.54 UNITED PARCEL SERVICE Shipping Chgs 001-5022-521.42-10 6.35 US BANK CORPORATE PAYMENT SYSTEI Uniform and Access -GR 001-5022-521.31-80 753.34 VERIZON WIRELESS CITY BLACKBERRY BILL 001-5022-521.42-10 2,398.14 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-5022-521.42-10 41.35 Police Department Patrol Division Total: $4,958.40 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-5026-521 31-11 52.03 COPY CAT GRAPHICS CLOTHING & APPAREL 001-5026-521.31-11 106.42 VERIZON WIRELESS CITY BLACKBERRY BILL 001-5026-521.42-10 3659 Department Reserves & Volunteers Division Total: $195.04 •Police CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-5029-521.42-10 27.74 08-23 A/C 206TO2306084B 001-5029-521.42-10 20.33 COMMUNICATIONS/MEDIA SERV 001-5029-521 42-10 1.10 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-5029-521.45-31 58.57 OFFICE SUPPLIES, GENERAL 001-5029-521.45-31 29706 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 426.69 OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 278.24 US BANK CORPORATE PAYMENT SYSTEI Printer/Fax Stand-Schilke 001-5029-521.31-80 64.98 Hotel Credit-Schilke 001-5029-521.43-10 -147.53 VERIZON WIRELESS CITY BLACKBERRY BILL 001-5029-521.42-10 81.49 WAPRO 2012 FALL CONF REG FEE,ES 001-5029-521.43-10 150.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-5029-521.42-10 17.32 Police Department Records Division Total: $1,275.99 Police Department Department Total: $7,627.64 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-6010-522.20-80 86.88 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6010-522 42-10 38.84 08-23 A/C 206TO2306084B 001-6010-522.42-10 28.47 COMMUNICATIONS/MEDIA SERV 001-6010-522.42-10 1.54 08-23 A/C 206T310164584B 001-6010-522 42-11 11.10 08-23 A/C 206TO2306084B 001-6010-522.42-11 8.13 •COMMUNICATIONS/MEDIA OLYMPIC STATIONERS INC SERV OFFICE SUPPLIES, GENERAL 001-6010-522.42-11 001-6010-522 31-01 0.44 7796 SUPPLIES 001-6010-522.31-01 12.01 E-5 Page 5 Page 6 Date 9/26/2012 City of Port Angeles It City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 • Vendor Description Account Number Invoice Amount PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-6010-522.45-31 29.45 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-6010-522.42-10 404 RADIO & TELECOMMUNICATION 001-6010-522 42-11 6.35 Fire Department Fire Administration Division Total: $305.21 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6020-522.42-10 36.07 08-23 A/C 206TO2306084B 001-6020-522.42-10 26.44 COMMUNICATIONS/MEDIA SERV 001-6020-522.42-10 1.43 NAPA AUTO PARTS LAMP BULBS 001-6020-522.31-01 6.82 Tire Wet 001-6020-522.31-02 13.64 SUNSET DO -IT BEST HARDWARE Alum Rivet 001-6020-522.31-01 -16.86 Alum Rivet 001-6020-522.31-01 1686 SWAIN'S GENERAL STORE INC CLOTHING & APPAREL 001-6020-522.20-80 24.79 BOATS,MOTORS,& MARINE SUP 001-6020-522.31-01 11.72 EQUIP MAINT & REPAIR SERV 001-6020-522.31-02 6.47 UNITED PARCEL SERVICE Shipping Chgs 001-6020-522.42-10 6.87 VERIZON WIRELESS 08-15 a/c 264395724-00001 001-6020-522.42-10 57.84 Fire Department Fire Supression Division Total: $192.09 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6021-522.42-10 2.77 08-23 A/C 206TO2306084B 001-6021-522 42-10 2.03 COMMUNICATIONS/MEDIA SERV 001-6021-522.42-10 0.11 • Fire Department Fire Volunteers Division Total: $4.91 US BANK CORPORATE PAYMENT SYSTEI Protective Clothing -Dubuc 001-6022-522.31-01 55943 Fire Department Special Operations Division Total: $559.43 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6030-522.42-10 555 08-23 A/C 206TO2306084B 001-6030-522 42-10 4.07 COMMUNICATIONS/MEDIA SERV 001-6030-522 42-10 0.22 DRAKE'S PIZZA & SUBS LUNCH FOR STATION COVERAG 001-6030-522.31-01 33.12 VERIZON WIRELESS CITY BLACKBERRY BILL 001-6030-522.42-10 5468 Fire Department Fire Prevention Division Total: $97.64 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6040-522 42-10 5.55 08-23 A/C 206TO2306084B 001-6040-522.42-10 4.07 COMMUNICATIONS/MEDIA SERV 001-6040-522.42-10 0.22 VERIZON WIRELESS 08-10 a/c 571099962-00001 001-6040-522.42-10 34.87 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-6040-522 42-10 036 Fire Department Fire Training Division Total: $45.07 MRS CLEAN BUILDING MAINT&REPAIR SER 001-6050-522.41-50 395.00 PORT ANGELES FIRE DEPARTMENT SUPPLIES 001-6050-522.31-01 51.56 SWAIN'S GENERAL STORE INC PAINTS, COATI N GS,WALLPAPER 001-6050-522.31-20 12.81 Fire Department Facilities Maintenance Division Total: $459.37 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-6060-525.42-10 24.97 08-23 A/C 206TO2306084B 001-6060-525.42-10 18.30 COMMUNICATIONS/MEDIA SERV 001-6060-525.42-10 0.99 Fire Department Emergency Management Division Total: $44.26 E-6 Page 6 ,�. City of Port Angeles Date 9/26/2012 City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 Page 7 Vendor Description Account Number Invoice Amount Fire Department Department Total. $1,707.98 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-7010-532 42-10 86.01 08-23 A/C 206TO2306084B 001-7010-532.42-10 63.04 COMMUNICATIONS/MEDIA SERV 001-7010-532.42-10 3.41 OFFICE DEPOT SUPPLIES 001-7010-532.31-01 25.44 SUPPLIES 001-7010-532.31-01 69.01 SUPPLIES 001-7010-532.31-01 3034 SUPPLIES 001-7010-532.31-01 343.43 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-7010-532 45-31 515.50 SHARP ELECTRONICS CORP OFFICE MACHINES & ACCESS 001-7010-532.45-31 19972 MX260ON COPIER -SEPT 2012 001-7010-532.45-31 142.87 US BANK CORPORATE PAYMENT SYSTEITraffic Control Software 001-7010-532.31-60 406.50 VERIZON WIRELESS 8-22 a/c 5711366182-00001 001-7010-532.42-10 11440 08-22 a/c 571136182-00003 001-7010-532.42-10 147.27 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-7010-532.42-10 87.44 Public Works -Gen Fnd Pub Wks Administration Division Total: $2,234.38 Public Works -Gen Fnd Department Total: $2,234.38 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8010-574.42-10 8.32 • 08-23 A/C 206TO2306084B 001-8010-574.42-10 6.10 COMMUNICATIONS/MEDIA SERV 001-8010-574.42-10 0.33 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-8010-574 45-31 31.66 VERIZON WIRELESS 08-22 a/c 571136182-00005 001-8010-574.42-10 48.59 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8010-574.42-10 10.39 Parks Dept Parks Administration Division Total: $105.39 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8012-555.42-10 832 08-23 A/C 206TO2306084B 001-8012-555.42-10 6.10 COMMUNICATIONS/MEDIA SERV 001-8012-555.42-10 0.33 08-20 a/c 206T217227465B 001-8012-555.42-10 57.46 09-02 a/c 3604171942413B 001-8012-555.42-10 4217 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-8012-555.45-31 28.48 US BANK CORPORATE PAYMENT SYSTEIShipping/Returned Copier 001-8012-555.45-31 7876 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8012-555.42-10 1.53 Parks Dept Senior Center Division Total: $223.15 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8050-536 42-10 5.55 08-23 A/C 206TO2306084B 001-8050-536.42-10 4.07 COMMUNICATIONS/MEDIA SERV 001-8050-536.42-10 0.22 Vernona J Sandmire GRAVE LOT 001-8050-343.60-12 55000 MARKER 001-8050-343.60-12 385.00 OPEN/CLOSING 001-8050-343.60-14 415.00 GRAVESIDE SERVICE 001-8050-343 60-14 110.00 LINER PLACEMENT 001-8050-343.60-14 200.00 VASE 001-8050-343.60-15 95.00 E-7 Page 7 Date 9/26/2012 City of Port Angeles City Council Expenditure Report � ''"�t�� From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount Vernona J Sandmire SETTING FEE 001-8050-343.60-15 125.00 0 001-8050-343.60-15 110.00 LINER 001-8050-343.60-16 200.00 PEN PRINT INC PRINTING,SILK SCR,TYPSET 001-8050-536.31-01 10.84 VERIZON WIRELESS 08-28 a/c 271138138-00001 001-8050-536.34-01 78.75 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8050-536.42-10 0.94 Parks Dept Ocean View Cemetery Division Total: $2,290.37 AMSAN JANITORIAL SUPPLIES 001-8080-576.31-01 154.19 ANGELES MILLWORK & LUMBER CO MARKERS, PLAQUES,SIGNS 001-8080-576.31-20 14.74 JANITORIAL SUPPLIES 001-8080-576.31-20 13.97 PAINTS, COATI N GS,WALLPAPER 001-8080-576.31-20 224.37 ROAD/HWY MAT NONASPHALTIC 001-8080-576.31-20 24.95 LUMBER& RELATED PRODUCTS 001-8080-576.31-20 38.04 PAINTING EQUIPMENT & ACC 001-8080-576.31-20 12.60 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8080-576.42-10 27.74 08-23 A/C 206TO2306084B 001-8080-576 42-10 20.33 COMMUNICATIONS/MEDIA SERV 001-8080-576 42-10 1 10 CONNIE POULSEN TEAM BUILDING EXERCISE 001-8080-576.41-50 160.71 FASTENAL INDUSTRIAL LINCOLN INDUSTRIAL CORP MATERIAL HNDLING&STOR EQP LAWN MAINTENANCE EQUIP 001-8080-576.31-20 001-8080-576.48-10 29.94 358.46 • OFFICE DEPOT PAPER (OFFICE,PRINT SHOP) 001-8080-576.31-01 19.84 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT ITEMS 001-8080-576.48-10 20.36 RICHMOND 2 -WAY RADIO CONSULTING SERVICES 001-8080-594.64-10 195.12 SHARP ELECTRONICS CORP RENTAL/LEASE EQUIPMENT 001-8080-576 45-31 47.04 SHOTWELL CORP, JONATHAN ROAD/HWY MAT NONASPHALTIC 001-8080-576 31-40 2,093.40 SUMMIT SAFETY SHOES, LLC SHOES AND BOOTS 001-8080-576.31-01 130.03 SUNSET DO -IT BEST HARDWARE JANITORIAL SUPPLIES 001-8080-576.31-20 1003 MATERIAL HNDLING&STOR EQP 001-8080-576.31-20 3390 MATERIAL HNDLING&STOR EQP 001-8080-576.31-20 27.10 MARKERS, PLAQUES,SIGNS 001-8080-576.31-20 23.96 MATERIAL HNDLING&STOR EQP 001-8080-576.31-20 3360 SWAIN'S GENERAL STORE INC RAGS,SHOP TOWELS,WIPING 001-8080-576.31-01 21.61 MATERIAL HNDLING&STOR EQP 001-8080-576.31-20 29.09 JANITORIAL SUPPLIES 001-8080-576.31-20 19.38 FASTENERS, FASTENING DEVS 001-8080-576.31-20 47.12 US BANK CORPORATE PAYMENT SYSTEIBottled Water -Wray 001-8080-576.31-01 66.67 VERIZON WIRELESS CITY BLACKBERRY BILL 001-8080-576.42-10 54.68 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8080-576 42-10 1.52 Parks Dept Park Facilities Division Total: $3,955.59 Parks Dept Department Total: $6,574.50 AMSAN JANITORIAL SUPPLIES 001-8130-518.31-01 490.73 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8130-518.42-10 2.77 E-8 Page 8 Date 9/26/2012 City of Port Angeles City Council Expenditure Report • Wr From: 9/8/2012 To: 9/21/2012 E-9 Page 9 Vendor Description Account Number Invoice Amount CENTURYLINK-QWEST 08-23 A/C 206TO2306084B 001-8130-518.42-10 2.03 COMMUNICATIONS/MEDIA SERV 001-8130-518.42-10 0.11 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8130-518.31-01 16.23 VERIZON WIRELESS 08-22 a/c 571136182-00005 001-8130-518.42-10 23.04 Facilities Maintenance Custodial/Janitorial Svcs Division Total: $534.91 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8131-518.42-10 2.77 08-23 A/C 206TO2306084B 001-8131-518.42-10 2.03 COMMUNICATIONS/MEDIA SERV 001-8131-518.42-10 0.11 HARTNAGEL BUILDING SUPPLY INC BRICKS & CLAY PRODUCTS 001-8131-518.31-20 107.27 NAPA AUTO PARTS BELTS AND BELTING 001-8131-518.31-20 47.93 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 001-8131-518.31-20 175.01 PLUMBING EQUIP FIXT,SUPP 001-8131-518.31-20 142.20 THYSSENKRUPP ELEVATOR CORP BUILDING MAINT&REPAIR SER 001-8131-518.48-10 857.33 Facilities Maintenance Central Svcs Facilities Division Total: $1,334.65 Facilities Maintenance Department Total: $1,869.56 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8221-574.42-10 277 08-23 A/C 206TO2306084B 001-8221-574.42-10 2.03 COMMUNICATIONS/MEDIA SERV 001-8221-574.42-10 0.11 OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-8221-574.45-31 79.12 •PACIFIC US BANK CORPORATE PAYMENT SYSTEIShipping/Returned Copier 001-8221-574.45-31 78.76 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8221-574.42-10 2.81 Recreation Activities Sports Programs Division Total: $165.60 AT&T MOBILITY Dan Estes Cell 001-8222-574.42-10 14.58 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8222-574.42-10 277 08-23 A/C 206TO2306084B 001-8222-574.42-10 203 COMMUNICATIONS/MEDIA SERV 001-8222-574.42-10 0.11 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-8222-574.45-31 79.12 US BANK CORPORATE PAYMENT SYSTEIShipping/Returned Copier 001-8222-574 45-31 78.76 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8222-574.42-10 373 Recreation Activities Special Events Division Total: $181.10 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 001-8224-574.42-10 2.77 08-23 A/C 206TO2306084B 001-8224-574.42-10 203 COMMUNICATIONS/MEDIA SERV 001-8224-574.42-10 0.11 GUERRA, JOE DJ DADDY DAUGHTER DANCE 001-8224-574.41-50 500.00 Dede Robbins RFD CHEER 001-8224-347.60-23 38.00 Krista Linde RFD CHEER PROGRAM 001-8224-347.60-23 38.00 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 001-8224-574.45-31 79.12 PORT ANGELES CITY TREASURER Day Camp Supplies -AM 001-8224-574.31-01 34.42 US BANK CORPORATE PAYMENT SYSTEIAdv Day Camp -NW Trek 001-8224-574.31-01 302.70 TShirts-Cheerleading Prog 001-8224-574.31-01 763.14 • Daddy/Daughter Dance 001-8224-574.31-01 479.83 Printer Ink-Mozingo 001-8224-574.31-01 97.53 E-9 Page 9 Date 9/26/2012 City of Port Angeles City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount US BANK CORPORATE PAYMENT SYSTEIShipping/Returned Copier 001-8224-574.45-31 78.76 VERIZON WIRELESS 08-22 a/c 571136182-00005 001-8224-574.42-10 49.84 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 001-8224-574 42-10 0.72 WM SHORE POOL DISTRICT DAY CAMP FIELD TRIPS 001-8224-574.31-01 186.00 Recreation Activities Youth/Family Programs Division Total: $2,652.97 Recreation Activities Department Total: $2,999.67 General Fund Fund Total: $65,386.86 PORT ANGELES CHAMBER OF COMM MISC PROFESSIONAL SERVICE 101-1430-557.50-83 14,289.93 CONSULTING SERVICES 101-1430-557.50-83 19,594.14 Lodging Excise Tax Lodging Excise Tax Division Total: $33,884.07 Lodging Excise Tax Department Total. $33,884.07 Lodging Excise Tax Fund Fund Total: $33,884.07 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 102-7230-542.41-50 83.32 AMERI-ZORB/WRIGHT BROTHERS JANITORIAL SUPPLIES 102-7230-542.31-20 783.73 ANGELES MILLWORK & LUMBER CO ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-25 170.45 PAINTS, COATI NGS,WALLPAP ER 102-7230-542.31-25 21.44 LUMBER& RELATED PRODUCTS 102-7230-542 31-25 11.62 BAXTER AUTO PARTS #15 BRUSHES (NOT CLASSIFIED) 102-7230-542.35-01 1.43 BLAKE SAND & GRAVEL CLOTHING & APPAREL 102-7230-542.31-01 60.76 • ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 93.02 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 102-7230-542.42-10 1387 08-23 A/C 206TO2306084B 102-7230-542.42-10 10.17 COMMUNICATIONS/MEDIA SERV 102-7230-542 42-10 0.55 CONNIE POULSEN TEAM BUILDING EXERCISE 102-7230-542.41-50 160.71 FERGUSON ENTERPRISES INC PIPE AND TUBING 102-7230-542.31-20 341.18 HOLCOMB & COMPANY, D ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 1,862.63 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 2,332.33 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 3,68364 ROAD/HWY MATERIALS ASPHLT 102-7230-542 31-20 356.82 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 892.51 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 89.00 ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 989.99 WSU - CONFERENCE MANAGEMENT CODY ROMERO REGISTRATION 102-7230-542.43-10 379.00 ERIC WHEATLEY REGISTRAION 102-7230-542.43-10 184.50 N C MACHINERY CO RENTAL/LEASE EQUIPMENT 102-7230-542.45-30 -3,155.46 RENTAL/LEASE EQUIPMENT 102-7230-542.45-30 88258 RENTAL/LEASE EQUIPMENT 102-7230-542 45-30 4,82787 NAPA AUTO PARTS BELTS AND BELTING 102-7230-542.31-01 2548 PEN PRINT INC PAPER (OFFICE,PRINT SHOP) 102-7230-542.31-01 81.30 PORT ANGELES POWER EQUIPMENT FASTENERS, FASTENING DEVS 102-7230-542.31-01 1.07 HARDWARE,AND ALLIED ITEMS 102-7230-542.31-01 3035 • PUD #1 OF CLALLAM COUNTY Laundsen & L St 102-7230-542 47-10 15.33 E-10 Page 10 • y� y' "A City of Port Angeles City Council Expenditure Report From: 9/812012 To: 9121/2012 Date, 9/26/2012 Vendor Description Account Number Invoice Amount RICHMOND 2 -WAY RADIO CONSULTING SERVICES 102-7230-595.64-10 195.12 SHARP ELECTRONICS CORP RENTAL/LEASE EQUIPMENT 102-7230-542.45-31 47.02 SUNSET DO -IT BEST HARDWARE FUEL,OIL,GREASE, & LUBES 102-7230-542.31-01 61.93 HOSES, ALL KINDS 102-7230-542.31-20 45.84 HOSES, ALL KINDS 102-7230-542.31-20 58.29 HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 229.23 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 102-7230-542.31-01 18.29 SHOES AND BOOTS 102-7230-542 31-01 124.27 CHEMICAL LAB EQUIP & SUPP 102-7230-542.31-20 6.18 THE SHERWIN-WILLIAMS COMPANY PAINTING EQUIPMENT & ACC 102-7230-542.31-01 162.99 MACHINERY & HEAVY HRDWARE 102-7230-542.35-01 8,899.77 THURMAN SUPPLY PIPE AND TUBING 102-7230-542.31-20 14.66 VERIZON WIRELESS 08-22 a/c 571136182-00003 102-7230-542.42-10 134.03 08-28 a/c 271138138-00004 102-7230-542.42-10 71.18 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 102-7230-542.42-10 1.88 Public Works -Street Street Division Total: $25,301.87 Public Works -Street Department Total: $25,301.87 Street Fund Fund Total.- $25,301.87 • CENTURYLINK-QWEST 08-23 A/C 206T310164584B 103-1511-558.42-10 1.39 08-23 A/C 206TO2306084B 103-1511-558.42-10 1.02 COMMUNICATIONS/MEDIA SERV 103-1511-558.42-10 0.06 DEPT OF THE ARMY CORPS OF ENGINEEARMY CORPS PERMIT WTIP 103-1511-558.49-90 100.00 ARMY CORPS PERMIT WTIP 103-1511-558.49-90 -100.00 GUSSMAN, JOHN UPDATE WEB SITE CHOOSE LO 103-1511-558.41-50 69.00 INTEGRAL CONSULTING, INC MISC PROFESSIONAL SERVICE 103-1511-558.41-50 3,349.80 PORT ANGELES CITY TREASURER Chamber Lunch -West 103-1511-558.31-01 13.00 Chamber -West 103-1511-558.31-01 2.50 PABA Mtg-West 103-1511-558 31-01 11.79 PABA Mtg-West 103-1511-558 31-01 8.08 US BANK CORPORATE PAYMENT SYSTEITravel-Bloor/McKeen 103-1511-558 43-10 213.54 VERIZON WIRELESS CITY BLACKBERRY BILL 103-1511-558 42-10 2734 Economic Development Economic Development Division Total: $3,697.52 Economic Development Department Total. $3,697.52 Economic Development Fund Total: $3,697.52 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 106-1512-558.42-10 2.77 08-23 A/C 206TO2306084B 106-1512-558 42-10 2.03 COMMUNICATIONS/MEDIA SERV 106-1512-558.42-10 0.11 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 106-1512-558.42-10 0.36 Economic Development Archaeologist Division Total: $5.27 • Economic Development Department Total: $5.27 Cultural Resources Fund Total: $5.27 US BANK CORPORATE PAYMENT SYSTEI Fan Card/PC-Romberg 107-0000-237.00-0018 E-�1 Page 11 Date, 9/26/2012 City of Port Angeles City Council Expenditure Report Page 12 From: 9/812012 To: 9/21/2012 Vendor Description Account Number Invoice Amount Division Total. -$7.18 Department Total: -$7.18 CENTURYLINK-911 MANAGEMENT SERVICES 107-5160-528.48-10 650.00 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 107-5160-528.42-10 74.91 08-23 A/C 206TO2306084B 107-5160-528.42-10 54.90 COMMUNICATIONS/MEDIA SERV 107-5160-528.42-10 2.97 09-02 a/c 3602020380301 B 107-5160-528.42-11 1,066.00 CLINICARE OF PORT ANGELES INC HEALTH RELATED SERVICES 107-5160-528 41-50 67.00 HERRICK POLYGRAPH SERVICE SECURIIY,FIRE,SAFETY SERV 107-5160-528.41-50 20000 SECURITY,FIRE,SAFETY SERV 107-5160-528.41-50 20000 Kylie Hatch ENGRAVED PLATE 107-5160-528.31-01 9.32 SHADOW BOX & MATS 107-5160-528.31-01 63.29 PATCH BOARD 107-5160-528.31-01 326.79 PETEK, THOMAS C PHD HEALTH RELATED SERVICES 107-5160-528.41-50 600.00 RICHMOND 2 -WAY RADIO EQUIP MAINT & REPAIR SERV 107-5160-528.48-10 563.68 US BANK CORPORATE PAYMENT SYSTEI Fan Card/PC-Romberg 107-5160-528.31-60 92.62 Cell Car Charger -Romberg 107-5160-528.31-60 32.51 Shipping Chgs-Romberg 107-5160-528.42-10 18.64 VERIZON WIRELESS CITY BLACKBERRY BILL 107-5160-528.42-10 166.21 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 107-5160-528 42-10 65.15 • Pencom Pencom Division Total: $4,253.99 Pencom Department Total: $4,253.99 Pencom Fund Fund Total: $4,246.81 BANK OF NEW YORK PORANGLTGO05 ADMINISTRATI 214-2434-591.41-50 300.93 Debt Service 2005 LTGO Bond-WUGA Division Total: $300.93 Debt Service Department Total: $300.93 2005 LTGO Bond-WUGA Fund Total: $300.93 STUDIO CASCADE, INC CONSULTING SERVICES 310-7961-595.41-50 30,394.55 Capital Projects -Pub Wks ST -Sidewalk Improvement Division Total: $30,394.55 RYAN, SWANSON & CLEVELAND, PLLC GATEWAY KREI CLAIM 310-7965-595.41-50 6,135.50 Capital Projects -Pub Wks ST -Multi -Modal Transp Ctr Division Total: $6,135.50 Capital Projects -Pub Wks Department Total: $36,530.05 ALLPLAY SYSTEMS, LLC PARK, PLAYGROU N D, REC EQUIP 310-8985-594.65-10 31,933.83 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 310-8985-594.65-10 52.04 BLAKE SAND & GRAVEL BUILDER'S SUPPLIES 310-8985-594.65-10 100.34 LAKESIDE INDUSTRIES INC ROAD/HWY MAT NONASPHALTIC 310-8985-594.65-10 1,811.35 SUNSET DO -IT BEST HARDWARE FASTENERS, FASTENING DEVS 310-8985-594.65-10 45.44 SWAIN'S GENERAL STORE INC HAND TOOLS ,POW&NON POWER 310-8985-594.65-10 32.24 WOOD HARBINGER, INC ENGINGEERING SERVICES 310-8985-594.41-50 2,900.00 ENGINGEERING SERVICES 310-8985-594.41-50 1,150.00 Capital Proj-Parks & Rec Misc Parks Projects Division Total. $38,025.24 Capital Proj-Parks & Rec Department Total: $38,025.24 E-12 Page 12 • Vendor CED/CONSOLIDATED ELEC DIST INC GENERAL PACIFIC INC AUDIRSCH, DUSTIN J BIGGART, VINCENT J GUNN, KATHI LINDA HANAN, BRENDAN P KIMBLE, RICHARD S MINGORI, DANIELLE MOORE, GEORGE NEIL, CHRISTOPHER E OWENS, DARCY M PARKER, VICTORIA A RIEGLER, RYAN J ROSE, MICHAEL A SCHACH, KARL C SLOTA, SARAH A SMITH, REBECCA B STEWART, PHILLIP R SUTTON, KELLY A WEBER, GARY L NORTH COAST ELECTRIC COMPANY OLYMPIC COMMUNITY ACTION PRGMS WESCO DISTRIBUTION INC City of Port Angeles City Council Expenditure Report From: 918/2012 To: 912112012 Description Capital Improvement ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND FINAL BILL REFUND ELECTRICAL CABLES & WIRES REFUND DEPOSIT M MANDOSA ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY Account Number Fund Total: 401-0000-141.41-00 401-0000-141.42-00 401-0000-141.42-00 401-0000-141.41-00 401-0000-141.41-00 401-0000-141.41-00 401-0000-141.44-00 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 I 401-0000-122.10-99 401-0000-122 10-99 401-0000-122 10-99 401-0000-122.10-99 401-0000-122 10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-122.10-99 101-0000-141.41-00 101-0000-245.10-01 101-0000-141.41-00 X01-0000-141.41-00 Division Total: Department Total. Date 9/26/2012 Invoice Amount $74,555.29 266.66 1,059.90 1,019.50 108.75 439.03 934.42 3,217.31 41.28 79.83 58.48 27.71 74.75 11.22 66.14 39.79 42.19 5.28 91.98 75.68 138.67 60.05 109.18 18.36 75.24 81.34 4,625.69 211.00 5,208 53 361.10 $18,549.06 $18,549.06 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 401-7111-533 42-10 8.32 08-23 A/C 206TO2306084B 401-7111-533.42-10 6.10 COMMUNICATIONS/MEDIA SERV 401-7111-533.42-10 0.33 COMPLETE LINE, THE SUPPLIES 401-7111-533 31-01 1,092.77 SUPPLIES 401-7111-533.31-01 152.22 OFFICE DEPOT SUPPLIES 401-7111-533.31-01 77.64 VERIZON WIRELESS 8-22 a/c 5711366182-00001 401-7111-533.42-10 94.75 (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 401-7111-533.42-10 7.36 •WASHINGTON Public Works -Electric Engineering -Electric Division Total. $1,439.49 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 401-7120-533.42-10 8.32 E-13 Page 13 Page 14 Date 9/26/2012 City of Port Angeles City Council Expenditure Report From: 918/2012 To: 9121/2012 Vendor Description Account Number Invoice Amount CENTURYLINK-QWEST 08-23 A/C 206TO2306084B 401-7120-533.42-10 6.10 COMMUNICATIONS/MEDIA SERV 401-7120-533 42-10 0.33 COLUMBIA TELECOMMUNICATIONS COR CONSULTING SERVICES 401-7120-533.41-50 2,700.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 401-7120-533.42-10 35.64 Public Works -Electric Power Systems Division Total: $2,750.39 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 401-7180-533.41-50 174.42 ALDERGROVE CONSTRUCTION INC ROADSIDE,GRNDS,REC, PARK 401-7180-533.48-10 1,48075 CED/CONSOLIDATED ELEC DIST INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 432.23 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 45.96 ELECTRICAL EQUIP & SUPPLY 401-7180-533 35-01 738.20 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 200.54 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 401-7180-533.42-10 66.59 08-23 A/C 206TO2306084B 401-7180-533.42-10 48.80 COMMUNICATIONS/MEDIA SERV 401-7180-533.42-10 2.64 09-02 a/c 36041780953368 401-7180-533.42-10 44.94 CLINICARE OF PORT ANGELES INC AUDIOGRAM - MICHAEL SMITH 401-7180-533.49-90 35.00 COLUMBIA RURAL ELECTRIC ASSN, INC SCHOOL EQUIP& SUPPLIES 401-7180-533 31-01 94.68 CONNIE POULSEN TEAM BUILDING EXERCISE 401-7180-533.41-50 160.74 GENERAL PACIFIC INC HANSEN SUPPLY COMPANY INC ELECTRICAL EQUIP & SUPPLY SIGNS, SIGN MATERIAL 401-7180-533.34-02 401-7180-533.31-01 590.79 1,832.74 OFFICE SUPPLIES, GENERAL 401-7180-533.34-02 405.06 INLAND TECHNOLOGY INC CLEANING COMPOSITION/SOLV 401-7180-533.34-02 577.30 MASON COUNTY PUD #3 EDUCATIONAL SERVICES 401-7180-533.41-50 524.12 GREG & WENDY VERSTERGEN REFUND FOR INSTALLING SER 401-7180-379.00-00 84.39 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.41-50 74.76 LAUNDRY/DRY CLEANING SERV 401-7180-533.41-50 74.76 PUD #1 OF CLALLAM COUNTY ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 456.09 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 54.18 RICHMOND 2 -WAY RADIO CONSULTING SERVICES 401-7180-594.65-10 195.12 SECURITY SERVICE NW, INC COMMUNICATIONS/MEDIA SERV 401-7180-533.41-50 650.00 SNAP-ON TOOLS - CHUGGER DEANE ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 1,098.64 SUNSET DO -IT BEST HARDWARE FASTENERS, FASTENING DEVS 401-7180-533.34-02 43.36 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 25.35 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 40.88 UNITED RENTALS NORTHWEST INC RENTAL/LEASE EQUIPMENT 401-7180-533.48-10 3,659.46 US BANK CORPORATE PAYMENT SYSTEI Bottled Water-Hairell 401-7180-533.31-01 21.00 Leadership Trng-Trainor 401-7180-533.43-10 995.00 Recruitment Expenses 401-7180-533.44-10 8918 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 401-7180-533.49-90 20.30 VERIZON WIRELESS 08-22 a/c 571136182-00002 401-7180-533.42-10 258.63 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 401-7180-533.42-10 7.79 Public Works -Electric Electric Operations Division Total: $15,304.39 F-14 Page 14 F M m ir Date 9/26/2012 City of Port Angeles .� City Council Expenditure Report • 7y'' Wit^ "�T From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount Public Works -Electric Department Total: $19,494.27 Electric Utility Fund Fund Total: $38,043.33 FERGUSON ENTERPRISES INC PIPE FITTINGS 402-0000-141.40-00 630.12 PIPE FITTINGS 402-0000-141.40-00 331.96 Division Total. $962.08 Department Total: $962.08 ANGELES MACHINE WORKS INC METALS, BARS, PLATES, RODS 402-7380-534.31-20 28455 BAXTER AUTO PARTS #15 FIRST AID & SAFETY EQUIP 402-7380-534.31-01 217.06 BLAKE SAND & GRAVEL SEED,SOD,SOIL&INOCULANT 402-7380-534.31-20 77.56 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 402-7380-534.42-10 24.97 08-23 A/C 206TO2306084B 402-7380-534.42-10 18.30 COMMUNICATIONS/MEDIA SERV 402-7380-534.42-10 0.99 08-23 a/c 206T411255315B 402-7380-534.42-10 64.59 CONNIE POULSEN TEAM BUILDING EXERCISE 402-7380-534.41-50 160.71 FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP 402-7380-534.31-01 93.66 FASTENERS, FASTENING DEVS 402-7380-534.31-20 507.69 FASTENERS, FASTENING DEVS 402-7380-534.31-20 16.24 FASTENERS, FASTENING DEVS 402-7380-534.31-20 341.93 • FERGUSON ENTERPRISES INC PIPE FITTINGS 402-7380-534.31-01 56.64 PIPE FITTINGS 402-7380-534.31-20 840.35 PIPE FITTINGS 402-7380-534.31-20 254.32 PIPE FITTINGS 402-7380-534.31-20 67.17 PIPE FITTINGS 402-7380-534.31-20 707.48 ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 634.31 FASTENERS, FASTENING DEVS 402-7380-534.31-20 8455 GRAINGER STEAM & HOT WATER FITTING 402-7380-534.31-20 19.49 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 402-7380-534 31-20 644.60 OFFICE DEPOT SUPPLIES 402-7380-534.31-01 3.56 PEN PRINT INC PAPER (OFFICE,PRINT SHOP) 402-7380-534.31-01 81 30 RICHMOND 2 -WAY RADIO CONSULTING SERVICES 402-7380-594.64-10 195.12 SHARP ELECTRONICS CORP RENTAL/LEASE EQUIPMENT 402-7380-534.45-31 47.02 SUNSET DO -IT BEST HARDWARE PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 11.21 PIPE FITTINGS 402-7380-534.31-20 14.40 FASTENERS, FASTENING DEVS 402-7380-534.31-20 45.82 MATERIAL HNDLING&STOR EQP 402-7380-534.35-01 34.14 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 58.03 THURMAN SUPPLY Plumbing supplies 402-7380-534.31-01 17.45 PIPE FITTINGS 402-7380-534.31-20 44.51 HOSES, ALL KINDS 402-7380-534.31-20 64.17 • TWISS ANALYTICAL LABORATORIES TESTING&CALIBRATION SERVI 402-7380-534.41-50 215.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 194.00 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 402-7380-534.49-90 20.30 E-15 Page 15 rr� ft"City of Port Angeles City Council Expenditure Report From: 9/8/2012 To: 9/21/2012 Date 9/26/2012 Vendor Description Account Number Invoice Amount VERIZON WIRELESS 08-28 a/c 271138138-00005 402-7380-534.42-10 120.81 WA STATE DEPARTMENT OF ECOLOGY ENVIRONMENTAL&ECOLOGICAL 402-7380-534.49-90 1,208.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 402-7380-534.42-10 3.61 Public Works-Water Water Division Total. $7,495.61 Public Works-Water Department Total. $7,495.61 Water Fund Fund Total. $8,457.69 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-0000-237 00-00 -42.32 US BANK CORPORATE PAYMENT SYSTEI Standard Methods Book 403-0000-237 00-00 -17.33 Division Total: -$59.65 Department Total: -$59.65 ALDERGROVE CONSTRUCTION INC ROADSIDE,GRNDS,REC, PARK 403-7480-535.41-50 582.11 ANGELES MILLWORK & LUMBER CO LUMBER& RELATED PRODUCTS 403-7480-535.31-20 87.70 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 403-7480-535.42-10 2220 08-23 A/C 206TO2306084B 403-7480-535 42-10 16.27 COMMUNICATIONS/MEDIA SERV 403-7480-535.42-10 0.88 CONNIE POULSEN TEAM BUILDING EXERCISE 403-7480-535.41-50 16071 EDGE ANALYTICAL TESTING&CALIBRATION SERVI 403-7480-535.41-50 648.00 TESTING&CALIBRATION SERVI 403-7480-535.41-50 578.00 FERGUSON ENTERPRISES INC PIPE FITTINGS 403-7480-535.31-20 5213 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-20 23645 K & L SUPPLY INC CLOTHING & APPAREL 403-7480-535.31-01 700.26 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 546.09 OLYMPIC STATIONERS INC SUPPLIES 403-7480-535.31-01 15.36 PACIFIC OFFICE EQUIPMENT INC COPYING MACHINE SUPPLIES 403-7480-535.31-01 181.58 PEN PRINT INC PAPER (OFFICE,PRINT SHOP) 403-7480-535.31-01 81.30 PORT ANGELES CITY TREASURER Isopropyl Alcohol-Young 403-7480-535 31-01 5.83 Prepaid Cell Card-Freed 403-7480-535.42-10 65.04 Postage-Young 403-7480-535.42-10 8.10 PUD #1 OF CLALLAM COUNTY Brook Ave 403-7480-535.47-10 132.84 Masters Rd 403-7480-535.47-10 134.04 RADIOSHACK HARDWARE,AND ALLIED ITEMS 403-7480-535 31-20 20.04 RICHMOND 2-WAY RADIO CONSULTING SERVICES 403-7480-594.64-10 195.12 SUNSET DO-IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 403-7480-535.31-20 12.62 HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 245.84 SWAIN'S GENERAL STORE INC SUPPLIES 403-7480-535 31-20 138.51 US BANK CORPORATE PAYMENT SYSTEI Standard Methods Book 403-7480-535.49-01 223.58 UTILITIES UNDERGROUND LOC CTR ENVIRONMENTAL&ECOLOGICAL 403-7480-535.49-90 20.30 VERIZON WIRELESS 08-22 a/c 571136182-00004 403-7480-535.42-10 2612 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 403-7480-535.42-10 24.01 Public Works-WW/Storm% Wastewater Division Total: $5,161.03 Public Works-WW/Stormwtr Department Total: $5,161.03 Wastewater Fund Fund Total: $5,101.38 E-16 Page 16 Date 9/26/2012 City of Port Angeles ' City Council Expenditure Report •W. From: 9/8/2012 To: 9121/2012 Vendor Description Account Number Invoice Amount A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 404-7580-537.41-50 83.31 ANGELES MILLWORK & LUMBER CO HAND TOOLS ,POW&NON POWER 404-7580-537.31 -01 14.37 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 404-7580-537.42-10 11.10 08-23 A/C 206TO2306084B 404-7580-537.42-10 8.13 COMMUNICATIONS/MEDIA SERV 404-7580-537.42-10 0.44 CONNIE POULSEN TEAM BUILDING EXERCISE 404-7580-537.41-50 160.71 FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP 404-7580-537.31-01 15489 OLYMPIC STATIONERS INC SUPPLIES 404-7580-537.31-01 44.73 PORT ANGELES CITY TREASURER Exhibit Supplies-Freilich 404-7580-537.44-10 3428 RICHMOND 2 -WAY RADIO CONSULTING SERVICES 404-7580-594.64-10 195.12 SUNSET DO -IT BEST HARDWARE FASTENERS, FASTENING DEVS 404-7580-537.31-01 5528 SWAIN'S GENERAL STORE INC SUPPLIES 404-7580-537.31-01 43.95 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 404-7580-537.42-10 3.03 Public Works -Solid Waste Solid Waste -Collections Division Total. $809.34 Public Works -Solid Waste Department Total: $809.34 Solid Waste -Collections Fund Total: $809.34 JAMESTOWN S'KLALLAM TRIBE JAMESTOWN S'KLALLAM TRIBE 405-0000-213.10-90 71.50 Division Total: $71.50 •Department Total: $71.50 BLAKE SAND & GRAVEL HARDWARE,AND ALLIED ITEMS 405-7538-537.31-20 12.35 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 405-7538-537.42-10 11.10 08-23 A/C 206TO2306084B 405-7538-537.42-10 8.13 COMMUNICATIONS/MEDIA SERV 405-7538-537.42-10 0.44 EDGE ANALYTICAL MISC PROFESSIONAL SERVICE 405-7538-537.41-50 15000 April Amundson MILEAGE REIMBURSEMENT 405-7538-537.31-01 23.31 Michelle Hale MILEAGE REIMBURSEMENT 405-7538-537.31-01 915 WASTE & RECYCLING NEWS 2YR SUBSCRIPT WASTE&RECYC 405-7538-537.49-01 129.00 PORT ANGELES CITY TREASURER Carpet Remnants -HF 405-7538-537.44-10 43.27 SHARP ELECTRONICS CORP RENTAL/LEASE EQUIPMENT 405-7538-537.45-31 47.02 US BANK CORPORATE PAYMENT SYSTEI Ferry Ticket 405-7538-537.43-10 6.20 Safety Committee Lunch 405-7538-537.43-10 26.81 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 405-7538-537.42-10 2.96 Public Works -Solid Waste SW- Transfer Station Division Total: $469.74 ASPECT CONSULTING, LLC CONSULTING SERVICES 405-7585-537.41-50 5,22688 GRAINGER GASES CONT.EQUIP LAB,WELD 405-7585-537.49-90 74.40 Public Works -Solid Waste Solid Waste -Landfill Division Total: $5,301.28 Public Works -Solid Waste Department Total. $5,771.02 Solid Waste-LF/Trf Stn Fund Total: $5,842.52 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 406-7412-538.42-10 5.55 • 08-23 A/C 206TO2306084B 406-7412-538.42-10 4.07 COMMUNICATIONS/MEDIA SERV 406-7412-538.42-10 0.22 WSU - CONFERENCE MANAGEMENT MIKE BROCKOPP REGISTRATIO 406-7412-538.43-10 369.00 E-17 Page 17 Date 9/26/2012 City of Port Angeles City Council Expenditure Report From: 9/812012 To: 912112012 Vendor Description Account Number Invoice Amount WSU - CONFERENCE MANAGEMENT ERIC WHEATLEY REGISTRAION 406-7412-538.43-10 184.50 US BANK CORPORATE PAYMENT SYSTEI Seminar Reg-Boehme 406-7412-538.43-10 259.00 -$32.06 Presentation/Pamphlet Hld 406-7412-538 44-10 269.24 UTILITIES UNDERGROUND LOC CTR MISCELLANEOUS SERVICES 406-7412-538.49-90 20.30 VERIZON WIRELESS 8-22 a/c 5711366182-00001 406-7412-538.42-10 19.42 Public Works-WW/Storm" Stormwater Division Total: $1,131.30 1.32 Public Works-WW/Stormwtr Department Total: $1,131.30 Page 18 Stormwater Fund Fund Total: $1,131.30 PROGRESSIVE MEDICAL INTERNATIONAI SALE SURPLUS/OBSOLETE 409-0000-237 00-00 -32.06 Division Total: -$32.06 Department Total: -$32.06 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 409-6025-526 42-10 33.29 08-23 A/C 206TO2306084B 409-6025-526.42-10 24.40 COMMUNICATIONS/MEDIA SERV 409-6025-526.42-10 1.32 GE HEALTHCARE SERVICES ENGINGEERING SERVICES 409-6025-526.41-50 78.94 OLYMPIC MEDICAL CENTER SALE SURPLUS/OBSOLETE 409-6025-526.31-13 291.50 OLYMPIC OXYGEN STEAM & HOT WATER BOILERS 409-6025-526.31-13 65.98 PEN PRINT INC MED INC REPORTS 409-6025-526.31-02 271.00 PROGRESSIVE MEDICAL INTERNATIONAI SALE SURPLUS/OBSOLETE 409-6025-526.31-02 41364 SYSTEMS DESIGN WEST, LLC FINANCIAL SERVICES 409-6025-526.41-50 2,528.75 • UNITED PARCEL SERVICE Shipping Chgs 409-6025-526 41-50 104.09 VERIZON WIRELESS 08-15 a/c 264395724-00001 409-6025-526.42-10 86.78 Fire Department Medic I Division Total: $3,899.69 Fire Department Department Total: $3,899.69 Medic I Utility Fund Total: $3,867.63 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 421-7121-533.42-10 5.60 08-23 A/C 206TO2306084B 421-7121-533.42-10 4.12 COMMUNICATIONS/MEDIA SERV 421-7121-533.42-10 022 CLALLAM CNTY AUDITOR RECORDING LOAN FOR GERALD 421-7121-533 49-90 6200 CLALLAM CNTY DEPT OF COMM DEV MANAGEMENT SERVICES 421-7121-533.49-86 2,030.22 EES CONSULTING INC MISC PROFESSIONAL SERVICE 421-7121-533.49-86 2,655.00 GLOBAL ENERGY PARTNERS, LLC COMMUNICATIONS/MEDIA SERV 421-7121-533.49-86 15,470.43 RADIO PACIFIC INC (KONP) COMMUNICATIONS/MEDIA SERV 421-7121-533.44-10 550.00 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 421-7121-533 42-10 24.35 Public Works -Electric Conservation Division Total: $20,801.94 Public Works -Electric Department Total: $20,801.94 Conservation Fund Total: $20,801.94 ENERGY NORTHWEST Release Retainage 451-0000-223.40-00 1,720.00 Division Total: $1,720.00 Department Total: $1,720.00 CAPACITY PROVISIONING INC RADIO & TELECOMMUNICATION 451-7188-594.65-10 28,929 43 E-18 Page 18 { rr� Date 9/26/2012 City of Port Angeles City Council Expenditure Report • 'xa�$� From: 9/812012 To: 9/21/2012 Vendor Description COLUMBIA TELECOMMUNICATIONS COR RADIO & TELECOMMUNICATION ENERGY NORTHWEST ENGINGEERING SERVICES MAGNUM POWER, LLC EQUIP MAINT & REPAIR SERV Public Works -Electric Electric Projects Public Works -Electric PRIMO CONSTRUCTION INC FASTENAL INDUSTRIAL Public Works -Water PORT ANGELES CITY TREASURER Public Works -Water Electric Utility CIP Retainage Retainage Retainage Retainage FASTENERS, FASTENING DEVS Admin -Water Utility CIP Excise tax-Walrath Water Projects Public Works -Water Account Number 451-7188-594.41-50 451-7188-594.65-10 451-7188-594.65-10 Division Total: Department Total., Fund Total: 452-0000-223.40-00 452-0000-223.40-00 452-0000-223.40-00 452-0000-223.40-00 Division Total: Department Total., 452-7387-594.65-10 Division Total: 452-7388-594.65-10 Division Total. Department Total: Water Utility CIP Fund Total: •MILL CREEK MGMT TECH, INC CONSTRUCTION SERVICES,HEA 453-7488-594.65-10 SARGENT ENGINEERING, INC ENGINGEERING SERVICES 453-7488-594.41-50 Public Works-WW/Storm% Wastewater Projects Division Total: Public Works-WW/Stormwtr Department Total: Waste Water Utility CIP Fund Total: Invoice Amount 8,367.53 12,433.48 125,325.79 $175,056.23 $175,056.23 $176,776.23 16,370.88 16,370.88 -16,370.88 -16,370.88 $0.00 $0.00 12968 $129.68 1000 $10.00 $139.68 $139.68 2,340.00 620.00 $2,960.00 $2,960.00 $2,960.00 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 14.80 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 9.77 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 6.05 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 9.77 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 6.05 H & R PARTS & EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 56.19 IBS INCORPORATED AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 139.41 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 36.45 MOTION INDUSTRIES, INC AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 29.27 HOSES, ALL KINDS 501-0000-141.40-00 29.29 NAPA AUTO PARTS AUTO & TRUCK MAINT ITEMS 501-0000-141 40-00 12.96 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 79.02 AUTO & TRUCK MAINT ITEMS 501-0000-141.40-00 41.19 AUTO & TRUCK ACCESSORIES 501-0000-141 40-00 71.50 NORTHWEST MFG & DIST INC ROAD/HGWY HEAVY EQUIPMENT 501-0000-237.00-00 -329.88 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 8,502.28 • FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 1,094.78 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 7,921.42 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 534.47 E-19 Page 19 Date 9/26/2012 City of Port Angeles City Council Expenditure Report Page 20 From: 9/812012 To: 9/21/2012 Is Vendor Description Account Number Invoice Amount SYSTEMS FOR PUBLIC SAFETY, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 210.03 US BANK CORPORATE PAYMENT SYSTEI Serial # Plate/Decal Kits 501-0000-237.00-00 -5.66 Filter Element -McBride 501-0000-237.00-00 -16.88 WESTERN EQUIPMENT DISTRIB INC LAWN MAINTENANCE EQUIP 501-0000-141.40-00 406.49 Division Total: $18,858.77 Department Total. $18,858.77 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 501-7630-548.41-50 100.92 AIRPRO EQUIPMENT, INC AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 646.78 ALTEC INDUSTRIES, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 95.75 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 2360 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.65 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2218 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.73 AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 7.13 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 18.17 AUTO & TRUCK MAINT. ITEMS 501-7630-548 34-02 4.61 BRIM TRACTOR COMPANY INC ROAD/HWY EQUIP EARTH,GRD 501-7630-594 64-10 69,679.52 CASE POWER & EQUIPMENT, LLC AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 67.22 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 501-7630-548.42-10 19.42 08-23 A/C 206TO2306084B 501-7630-548.42-10 14.23 COMMUNICATIONS/MEDIA SERV 501-7630-548.42-10 0.77 CONNIE POULSEN TEAM BUILDING EXERCISE 501-7630-548 41-50 160.71 COPY CAT GRAPHICS AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 6504 HUGHES FIRE EQUIPMENT INC AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 72.89 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 -282.45 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 16477 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 101.03 AUTO & TRUCK MAINT. ITEMS 501-7630-548 34-02 10804 AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 761 94 LES SCHWAB TIRE CENTER AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 207.14 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 182.49 EXTERNAL LABOR SERVICES 501-7630-548.34-02 9791 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 5418 AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 5.96 MATCO TOOLS AUTO & TRUCK MAINT ITEMS 501-7630-548.35-01 109.60 MITCHELL 1 RENTAL/LEASE EQUIPMENT 501-7630-548.48-02 172.36 MURRAY MOTORS INC EXTERNAL LABOR SERVICES 501-7630-548.34-02 133.46 N C MACHINERY CO AUTO & TRUCK MAINT ITEMS 501-7630-548 34-02 -104.74 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 12.91 AUTO & TRUCK MAINT ITEMS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 501-7630-548.34-02 158.74 72.27 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 20.46 IE -20 Page 20 yc'4, • �y"sht^''"� City of Port Angeles City Council Expenditure Report From: 9/8/2012 To: 9121/2012 Date 9/26/2012 Vendor Description Account Number Invoice Amount NELSON TRUCK EQUIPMENT CO INC AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 1,33005 NORTHWEST MFG & DIST INC ROAD/HGWY HEAVY EQUIPMENT 501-7630-548.34-02 4,256.96 OWEN EQUIPMENT AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 109.91 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 97.41 PAPE' MATERIAL HANDLING AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 581.35 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 501-7630-548.32-10 -54.20 FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 217.71 FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 273.79 FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 21.96 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 44.03 EXTERNAL LABOR SERVICES 501-7630-548.34-02 36.80 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 20.54 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 32.28 EXTERNAL LABOR SERVICES 501-7630-548.34-02 113.61 QUALITY 4X4 TRUCK SUPPLY AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 497.36 EXTERNAL LABOR SERVICES 501-7630-548.34-02 242.27 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 659.70 EXTERNAL LABOR SERVICES 501-7630-548.34-02 879.12 RICHMOND 2 -WAY RADIO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 28.18 • AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 28.18 RUDDELL AUTO MALL EXTERNAL LABOR SERVICES 501-7630-548.34-02 41.40 RUDY'S AUTOMOTIVE AUTO & TRUCK MAINT. ITEMS 501-7630-548 34-02 406.51 EXTERNAL LABOR SERVICES 501-7630-548 34-02 500.81 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 34.36 EXTERNAL LABOR SERVICES 501-7630-548 34-02 10.41 AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 197.04 EXTERNAL LABOR SERVICES 501-7630-548.34-02 91.06 SHARP ELECTRONICS CORP RENTAL/LEASE EQUIPMENT 501-7630-548.45-31 47.02 STELLAR INDUSTRIAL SUPPLY INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 247.64 STEVE'S MUFFLER SHOP EXTERNAL LABOR SERVICES 501-7630-548.34-02 49.32 SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 25.64 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.76 SWAIN'S GENERAL STORE INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 21 65 UNITED PARCEL SERVICE Shipping Chgs 501-7630-548.42-10 33.99 Shipping Chgs 501-7630-548.42-10 7.46 US BANK CORPORATE PAYMENT SYSTEI Serial # Plate/Decal Kits 501-7630-548.34-02 73.08 Filter Element -McBride 501-7630-548.34-02 217.88 Good to go passes 501-7630-548.43-10 60.00 VERIZON WIRELESS 08-22 a/c 571136182-00003 501-7630-548.42-10 25.28 (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 501-7630-548.42-10 7.43 •WASHINGTON WESTERN EQUIPMENT DISTRIB INC AUTO & TRUCK MAINT ITEMS 501-7630-548.34-02 113.94 Public Works -Equip Svcs Equipment Services Division Total: $84,626.08 E-21 Page 21 Date 9/26/2012 City of Port Angeles City Council Expenditure Report From: 91812012 To: 912112012 Vendor Description Account Number Invoice Amount Public Works -Equip Svcs Department Total. $84,626.08 Page 22 Equipment Services Fund Total: $103,484.85 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 502-2081-518.42-10 2497 AFSCME LOCAL 1619 08-23 A/C 206TO2306084B 502-2081-518.42-10 18.30 COMMUNICATIONS/MEDIA SERV 502-2081-518.42-10 0.99 MICROSOFT CORPORATION COMPUTERS,DP & WORD PROC 502-2081-518.48-02 96259 US BANK CORPORATE PAYMENT SYSTEIVirus Protection Renewal 502-2081-518.49-01 97.55 WASHINGTON (DES/TBS), STATE OF RADIO & TELECOMMUNICATION 502-2081-518.42-10 13.64 Finance Department Information Technologies Division Total: $1,118.04 INSIGHT PUBLIC SECTOR COMPUTERS,DP & WORD PROC 502-2082-594 65-10 3,108.37 Finance Department IT Capital Projects Division Total: $3,108.37 703.59 Finance Department Department Total: $4,226.41 703.59 Information Technology Fund Total. $4,226.41 CENTURYLINK-QWEST 08-23 A/C 206T310164584B 652-8630-575.42-10 8.32 16985 08-23 A/C 206TO2306084B 652-8630-575.42-10 6.10 169.85 COMMUNICATIONS/MEDIA SERV 652-8630-575.42-10 0.33 Robin Anderson CHAIR & PAPER PADS 652-8630-575.31-01 95.81 1,703.71 LABELS 652-8630-575.31-01 24.92 9,440.67 PAPER TOWELS 652-8630-575.31-06 14.69 • PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 652-8630-575.45-31 18.98 US BANK CORPORATE PAYMENT SYSTEI Shipping/Returned Copier 652-8630-575 45-31 78.76 Esther Webster/Fine Arts Esther Webster/Fine Arts Division Total: $247.91 Esther Webster/Fine Arts Department Total: $247.91 Page 22 Esther Webster Fund Fund Total: $247.91 AFLAC AFLAC SUPP INS 920-0000-231.53-10 1,303.88 AFSCME LOCAL 1619 PAYROLL SUMMARY 920-0000-231 54-40 87.00 PAYROLL SUMMARY 920-0000-231 54-40 174.00 DIMARTINO/WSCFF DISABILITY PAYROLL SUMMARY 920-0000-231.53-40 1,316.82 FIREFIGHTER'S LOCAL 656 PAYROLL SUMMARY 920-0000-231.54-30 1,701.00 GUARANTEED EDUCATION TUITION PAYROLL SUMMARY 920-0000-231.56-95 263.50 IBEW LOCAL 997 PAYROLL SUMMARY 920-0000-231 54-20 1,173.74 LEOFF P/R Deductions pe 09-02 920-0000-231.51-21 23,796.31 OFFICE OF SUPPORT ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 703.59 PIR Deductions pe 09-02 920-0000-231.56-20 703.59 PAYROLL SUMMARY 920-0000-231.56-20 -70359 PAYROLL SUMMARY 920-0000-231.56-20 16985 P/R Deductions pe 09-02 920-0000-231 56-20 169.85 PAYROLL SUMMARY 920-0000-231.56-20 -169.85 PERS P/R Deductions pe 09-02 920-0000-231.51-10 1,703.71 P/R Deductions pe 09-02 920-0000-231 51-11 9,440.67 P/R Deductions pe 09-02 920-0000-231 51-12 41,556 32 POLICE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-10 33.200 L Page 22 t �����"�f ' Date 9/26/2012 City of Port Angeles City Council Expenditure Report • r�'" °�� From: 9/8/2012 To: 9/21/2012 Vendor Description Account Number Invoice Amount UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 48863 WSCCCE AFSCME AFL-CIO PAYROLL SUMMARY 920-0000-231.54-40 4,083.63 Division Total: $88,297.65 Department Total: $88,297.65 Payroll Clearing Fund Total: $88,297.65 • Totals for check period From: 9/8/2012 To: 9/21/2012 $667,566.48 E-23 Page 23 0 CITY COUNCIL MEETING Port Angeles, Washington August 21, 2012 CALL TO ORDER- Mayor Kidd called the special meeting of the Port Angeles City Council to order at SPECIAL MEETING: 5:15 p.m. ROLL CALL: Members Present Mayor Kidd, Deputy Mayor Collins, Councilmembers Bruch, Di Guilio, Downie, Mania, and Nelson. Members Absent: None. Staff Present Manager McKeen, Attorney Bloor, Clerk Hurd, G. Cutler, N. West, and B. Coons. EXECUTIVE/CLOSED Based upon input from Attorney Bloor, Mayor Kidd announced the need for an SESSION: Executive Session under the authority of RCW 42.30.110(1)(i) for the purpose of discussing potential litigation with legal counsel, and in Closed Session under the authority of RCW 42.30.140(4)(b) to plan or adopt the strategy or position to be taken by the governing body during the course of any collective bargaining, for approximately 30 minutes. The Executive/Closed Session convened at 5:16 p.m. RETURN TO OPEN The Executive Session concluded at 5:46 p.m. No action was taken. SESSION: ADJOURNMENT: Mayor Kidd adjourned the special meeting at 5:46 p.m. CALL TO ORDER- Mayor Kidd called the regular meeting of the Port Angeles City Council to order at REGULAR MEETING: 6:00 p.m. ROLL CALL: Members Present: Mayor Kidd, Deputy Mayor Collins, Councilmembers Bruch, Di Guilio, Downie, Mania, and Nelson. Members Absent: None. Staff Present: Manager McKeen, Attorney Bloor, Clerk Hurd, G. Cutler, K. Dubuc, T. Gallagher, B. Olson, N. West, T. Pierce, C. Delikat, D Bellamente, R. Bonine, P. Lusk, and K. Neal. PLEDGE OF Deputy Mayor Collins led the Pledge of Allegiance to the Flag. ALLEGIANCE: CEREMONIAL 1. Water Treatment Plant Operator 4 Certification / Ernie Klimek, Water MATTERS/ Superintendent — Public Works & Utilities Department PROCLAMATIONS/ & EMPLOYEE This item was pulled from the agenda. RECOGNITIONS: r] E-24 • CITY COUNCIL MEETING August 21, 2012 CEREMONIAL 2. Robin Anderson / Port Angeles Fine Arts Center Director MATTERS/ added to Other Considerations; a discussion regarding a coalition on the Phase II PROCLAMATIONS/ Mayor Kidd introduced Robin Anderson the new Director of the Port Angeles Fine & EMPLOYEE Arts Center, and welcomed her to the City and the community. Port Angeles Fine RECOGNITIONS: Arts Center Board member Linda Crow and Vicci Rudin also welcomed Director (Cont'd) Anderson. Mayor Kidd also thanked Executive Communications Coordinator Pierce for all of her hard work and her recent help during the weekend. The Mayor presented her with a flower basket. PUBLIC COMMENT: Bev Hawes, 1006 W. 101h St., spoke regarding the upcoming Senior Games and invited everyone to come to the kick-off event. Robert Sommers, 104 Hancock Ave., spoke in opposition to creating a Council code of conduct and asked Council to focus on family wage jobs instead. Shirley Nixon, PO Box 178, spoke in opposition to the building code ordinance amendment. Bob Sextro, 573 Kitchen Dick Rd., Sequim, informed Council the Olympic Region Clean Air Agency had not made any decisions regarding the Council's request for a new air monitoring station. Diana Somerville, 2399 E. 3`d Ave., asked Council to get creative regarding new • ways to deal with conflict and to continue making all processes more open to the public. Janet Marx, 112 Lockerby Pl., spoke in opposition to any reprimand against Councilmember Mania. • Judy Larson, 1070 Pala Verde Loop, Sequim, seconded comments made before her and stated she was in favor of more public participation in government. ITEMS TO BE Manager McKeen requested an acceptance of an RCO grant for Shane Park be PLACED ON THIS OR added to Other Considerations; a discussion regarding a coalition on the Phase II FUTURE AGENDAS: NPDES permit be added to Other Considerations; and stated, at the request of Councilmember Mania, the executive session item regarding complaints be added to Other Considerations. Council agreed with the changes to the agenda. PUBLIC HEARINGS- 1. Electric Utility 2012 Resource Plan OTHER: Public Works and Utilities Director Cutler discussed the requirements regarding Resolution No. 17-12 public hearings for the Electric Utility 2012 Resource Plan. He discussed the PowerPoint presentation given by Power Resources Manager Lusk at the last City Council meeting and the comments they have received as a result. He stated the summary of comments was included in the packet. 2 E-25 CITY COUNCIL MEETING August 21, 2012 0 PUBLIC HEARINGS- Mayor Kidd conducted a reading of the Resolution by title, entitled, OTHER: (Cont'd) RESOLUTION NO. Resolution No. 17-12 A RESOLUTION of the City Council of the City of Port Angeles, Washington, approving the 2012 Electric Utility Resource Plan. Mayor Kidd continued the public hearing at 6:30 p.m. Shirley Nixon, PO Box 178, stated her appreciation for the summary of comments from the last meeting. She stated 2019 is the same year for the contract expiration with Bonneville Power Administration as well as the Industrial Water contract with Nippon Industries. She encouraged the City to start thinking about how they will address the utility rates for water. She also asked what mechanism the City will use to charge Nippon if they use the power they create to power their mill. Mayor Kidd closed the public hearing at 6:35 p.m. Council discussion followed. It was moved by Bruch and seconded by Downie to: Pass the Resolution as read by title. Motion carried 7-0. OTHER 3. Shane Park RCO Grant Acceptance CONSIDERATIONS: Acting Deputy Director of Operations Delikat explained the City found out recently that even though it came in fourth during the original grant process, the; City will still receive some unspent grant funds totaling $39,000. These funds would be spent on construction of the playground at Shane Park. He described all of the funds raised and donated by the community. Council discussion followed. It was moved by Mania and seconded by Bruch to: Approve and authorize the City Manager to sign the Land and Water Conservation Fund (LWCF) Project Agreement with the State of Washington Recreation and Conservation Office for a grant in an amount of $39,627 for the Shane Park Playground Redevelopment Project. Council discussion followed. Motion carried 7-0. CONSENT AGENDA: Mayor Kidd removed item #7 from the consent agenda because staff was waiting for some responses from the National Park Service Resolution No. 18-12 • 3 E -26 • CITY COUNCIL MEETING August 21, 2012 CONSENT AGENDA: It was moved by Di Guilio and seconded by Downie to approve the Consent (Cont'd) Agenda to include: 1. City Council Meeting Minutes for: July 31 and August 7, 2012 Resolution No. 18-12 2. Expenditure Approval List: 7/28/12 to 08/10/12 for $2,103,414.93 3. Olympic Discovery Trail Restoration Projects 4. Approval of Electric Utility Easements 5. Resolution to Set Public Hearing / Street Vacation STV 12-02, Portion of Lauridsen Blvd. / Motor Avenue Alley 6. Clallam County Fire Distrcit #3 / Purchase Mobile Data Terminal 7. g-eefne.,t with .rational n.,,.v Sse .,iee to enter rnn n Ser-een Neese and Alatef Meter- Shed REMOVED 8. Active Directory Domain Services Planning, Design, and Deployment / Professional Services Agreement Motion carried 7-0. ORDINANCES NOT 1. Amendment to Section 14.03 PANIC / Exemptions to Building Permits REQUIRING PUBLIC HEARINGS: Community and Economic Development Director West stated this was the first reading of a proposed ordinance to incorporate additional exceptions not previously included during the last amendment to the International Building Code in 2009. He stated the amendments addressed permit requirements for work conducted in the right-of-way and was intended to create efficiencies with the City's processes. Council discussion followed. Mayor Kidd conducted a first reading of the Ordinance by title, entitled, • ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, amending Chapter 14.03 of the Port Angeles Municipal Code relating to the Building Code. Council discussion followed. OTHER 1. Bonneville Power Administration Cooperative Agreement No. 48475 CONSIDERATIONS: Modification No. 3 (Cont'd) Director Cutler dicussed the modification to the agreement and stated the City cannot execute all requirements of the grant at this time. He also mentioned the Utility Advisory forwarded favored the modification recommended. Council discussion followed. It was moved by Bruch and seconded by Di Guilio to: Approve and authorize the City Manager to sign Modification No. 3 of Cooperative Agreement No. 48475, and to make minor modifications to the Agreement, if necessary. Motion carried 7-0. • 4 E -27 OTHER CONSIDERATIONS: (Cont'd) Break: OTHER CONSIDERATIONS: (Cont'd) CITY COUNCIL MEETING August 21, 2012 2. Department of Ecology FY 2011 Stormwater and Low Impact Development Grant Acceptance Director Cutler introduced Engineering Manager Neal who conducted a PowerPoint presentation regarding the Stormwater and Low Impact Development Grant for the 4th Street Stormwater project. She stated the grant totaled one million dollars and the City already identified the matching funds. She shared feedback from citizens regarding the proposed project. Council discussion followed. It was moved by Collins and seconded by Mania to: Approve and authorize the City Manager to sign the grant agreement with the Department of Ecology under the FY201 l Stormwater Grant Program in the amount of up to $1,000,000, and to make minor modifications to the grant agreement, if necessary. Council discussion followed. Mayor Kidd recessed the meeting for a break at 7:19 p.m. The meeting reconvened at 7:30 p.m. 4. NPDES Coalition Mayor Kidd postponed the agenda item until a future date to be determined. 5. Complaint Mayor Kidd stated a complaint had been brought forward against Councilmember Mania and the original plan was to address the issue during an executive session. However, Councilmember Mania requested discussion during open session. She discussed the core values of the Council, talked about the importance of respect, and stated the goal was to get back on track and enhance the Council's working relationship. She also stated no action was anticipated. She opened the meeting for discussion. Councilmember Nelson stated she provided a packet of Councilmember Mania's emails that demonstrated his recent behavior. Mayor Kidd stated Council would be discussing a possible City Council Code of Ethics at the upcoming August 28, 2012, Work Session. Councilmember Nelson read the letter she had written and attached to the top of the packet which expressed her concerns regarding Councilmember Mania's recent behavior. Councilmember Mania apologized for his use of profanity and asked the Mayor if he could address Councilmember Nelson. Mayor Kidd stated the discussion tonight was not a debate and stated Councilmember Mania could make a statement. E-28 0 is CITY COUNCIL MEETING August 21, 2012 • OTHER CONSIDERATIONS: (Cont'd) INFORMATION: CITY COUNCIL REPORTS: • EXECUTIVE SESSION ADJOURNMENT: • Councilmember Mania expressed his frustration with not being allowed to ask questions of Councilmember Nelson. Council discussion followed. Mayor Kidd stated Councilmember Mania could make a statement at the next meeting. Councilmember Mania read aloud a Peninsula Daily News letter to the editor from 2006, regarding leadership. Manager McKeen reminded Council of the upcoming Work Session on August 28, 2012, to discuss the budget and a Council Code of Ethical Conduct, Councilmember Nelson discussed her attendance at the Fine Arts Center reception for the new Director Robin Anderson. Councilmember Downie encouraged people to go use the newly remodeled William Shore Memorial pool and stated the Pool's 50`h birthday celebration was planned for September 30, 2012. Deputy Mayor Collins discussed his attendance at a recent Economic Development Council meeting regarding Wild Olympics and the Dungeness Water Rights issues. Councilmember Di Guilio spoke regarding a phone call he received from a citizen regarding Wild Olympics and their request to come give a presentation before Council. Deputy Mayor Collins and Councilmember Nelson both requested to be excused from September 4, 2012, City Council meeting. No other reports were given. None. Mayor Kidd adjourned the meeting at 8:16 p.m. Cherie Kidd, Mayor Janessa Hurd, City Clerk 0 E-29 EXECUTIVE SESSION Date: August 21, 2012 Expected length of session: 30 minutes Is action expected following the session: No At the start of Executive Session, remind participants that: Only announced topics may be discussed No final action can be taken in Executive Session Discussions are confidential Reason for Executive Session: To consider matters affecting national security. 0 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 is public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. To review negotiations on the performance of public bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs. To consider, in the case of an export trading company, financial and commercial information supplied by private persons to the export trading company. To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting 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 final action appointing a candidate to elective office shall be in a meeting open to the public. E -30 • X To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Closed session under RCW 42.30.140: To discuss proceedings concerned with the formal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or Meeting of a quasi-judicial body relating to a quasi-judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group. Matters governed by chapter 34.05 RCW, the Administrative Procedure Act. —X—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: 5:16 P.M. Was session extended by announcement: NO If so, when: Time session ended: 5:46 P.M. Mayor In attendance: Mayor Kidd, Deputy Mayor Collins, Councilmembers Bruch, Di Guilio, Downie, Mania, and Nelson. Attorney Bloor and Manager McKeen, Directors Cutler, West, and B. Coons City Clerk • G \GROUP\CLERK\FORMS\FORMS AND PUBLICATIONS - CREATION GS2010-013\EXECUTIVE SESSION Fonn wpd E-31 CITY COUNCIL SPECIAL MEETING Port Angeles, Washington August 28, 2012 CALL TO ORDER- Mayor Kidd called the regular meeting of the Port Angeles City Council to order at REGULAR MEETING: 5:00 p.m. ROLL CALL: Members Present: Mayor Kidd, Deputy Mayor Collins, Councilmembers Bruch, Di Guilio, Downie, Mania, and Nelson. Members Absent: None. Staff Present: Manager McKeen, Attorney Bloor, Clerk Hurd, G. Cutler, K. Dubuc, T. Gallagher, K. Dubuc, N. West, B. Olson, T. Pierce, D Bellamente, H. Greenwood, and S. Roberds. WORK SESSION: 1. 2012 Budget Status / 2013 Budget Process Manager McKeen and Chief Financial Officer Olson provided an update on the 2012 Budget status. Council discussion followed. Manager McKeen and Chief Financial Officer Olson conducted a presentation on the 2013 Budget process. Council discussion followed. Break: Mayor Kidd recessed the meeting for a break at 6:05 p.m. The meeting; reconvened at 6:15 p m. WORK SESSION: 1. Continue Consideration of Issues Regarding Councilmember Mania (Cont'd) Mayor Kidd provided an opportunity for each Councilmember to address the Council regarding the complaint against Councilmember Mania She reminded Council the discussion was not a debate and discouraged any back -and -forth between Councilmembers. Councilmember Mania read aloud a statement expressing his disappointment with how the complaint issued against him was handled and how it had damaged his reputation. He asked questions of Councilmember Nelson and staff regarding why the issue was handled that way. No responses were given. Councilmember Mania continued to express his disappointment with how the issue was handled. Councilmember Bruch expressed her disappointment with the process as well, and stated trust and respect needed to be rebuilt. Councilmember Downie stated working on the proposed City Council Code of Ethics would be the best way to address the issue and move forward. WORK SESSION: Mayor Kidd stated people deserve respectful behavior and she expressed her (Cont'd) interest in moving forward with the proposed City Council Code of Ethics. E-32 0 • is • • CITY COUNCIL SPECIAL MEETING August 28, 2012 Councilmember Mania expressed his disappointment and left the Council chambers at 6:37 p.m. Deputy Mayor Collins stated the proposed City Council Code of Ethics should help Council honor one another and expressed his interest in moving forward. Councilmember Nelson clarified the complaint against Councilmember Mania was about individual Councilmembers not interfering with Council final action. 2. City Council Code of Ethics: Discuss Draft Policy Manager McKeen discussed the proposed City Council Code of Ethics and the importance of strong communication and moving forward. He stated the code was not intended to be retroactive but was designed to become effective once adopted by Council. Council discussion followed regarding the different sections of the proposed Code of Ethics. Council provided staff with some proposed changes and Manager McKeen stated an amended Code of Ethics would be brought back to Council at the first City Council meeting in October. Council discussion followed. ADJOURNMENT: Mayor Kidd adjourned the meeting at 7:15 p.m. Cherie Kidd, Mayor Janessa Hurd, City Clerk E-33 DATE: TO: FROM: SUBJECT: PORTA�NGELES WASH I N G T O N, U, S, A. CITY COUNCIL MEMO October 2, 2012 CITY COUNCIL Glenn A. Cutler, P.E., Director of Public Works and Utilities Landfill Stormwater Utility Repair, Project SW -12-020 — Final Acceptance Summary: Bruch & Bruch Construction, Inc., has completed the Landfill Stormwater Utility Repair contract. The work has been inspected and accepted as complete. Payment in the amount of $9,837.61, including applicable taxes, has been made with 5% retainage being withheld. Recommendation: Accept the Landfill Stormwater Utility Repair, Project SW 12-020, and authorize release of the retained percentage upon receipt of required clearances. Background/Analysis: Bids were opened for the Landfill Stormwater Repair project on May 2, 2012. The contract was awarded to Bruch & Bruch Construction of Port Angeles, the lowest responsible bidder. Construction began and was completed on May 9, 2012. Site inspection had revealed high levels of methane in a storm drainage manhole at the landfill, and a potentially broken stormwater pipe. A portion of the contract was awarded to Bruch & Bruch Construction on a time and materials basis due to the uncertainty surrounding the integrity of the 24 -inch concrete stormwater pipe. Bruch & Bruch Construction exposed the stormwater pipe and properly ventilated the methane from the pipe. After removal of internal pipe obstructions and sediments, the internal pipe was evaluated for integrity by the City. Pipe replacement was not required, which reduced the ultimate cost of this work. City staff will continue to monitor the pipe and methane levels around the site. The project has been inspected and determined to be complete, and final payment in the amount of $9,837.61 has been processed. Inspection and project management for the project were performed by the City's engineering staff. This project was completed within budget and allocated funds. The following table is a summary of project construction costs: Original Contract Amount Change Orders (0) Unit Quantity Variations Final Cost Project Cost Variance $36,295.57 $0.00 $0.00 $9,837.61 -73% It is recommended that Council accept Project SW -12-020, Landfill Stormwater Utility Repair, and authorize release of the retained percentage upon receipt of required clearances. NXCOUNCIUFINA \Landfill Stormwater Utility Repair SW -12-020 Final Aeceptance.doc E - 34 0 is 0 J 0 r' 1 DATE: October 2, 2012 TO: CITY COUNCIL NIGILES FROM: Glean A. Cutler, P. E., Director of Public Works & Utilities SUBJECT: Marine Drive Pedestrian Crossing Feasibility Study Interlocal Agreement with the Port of Port Angeles Summary: An Interlocal Agreement with the Port of Port Angeles is proposed to accept the transfer of $20,000 of Surface Transportation (STP) funds from the Port of Port Angeles to the City of Port Angeles, and to jointly manage a feasibility study for a safer pedestrian crossing of Marine Drive. Recommendation: Approve and authorize the City Manager to sign an Interlocal Agreement with the Port of Port Angeles for the Marine Drive Pedestrian Crossing Feasibility Study, and to make minor modifications to the agreement, if necessary. • Background/Analysis: Under the Intermodal Surface Transportation Efficiency Act of 1991, a program was introduced that made funds available to public transportation providers. The Port of Port Angeles, along with other transportation providers in the State, receives an annual allotment from the Washington State Department of Transportation to fund Surface Transportation Improvement Projects. Use of these funds is highly restricted and can only be used on "federal -aid" roads, which are major arterials and highways that have a designated federal ID number. Since there are no "federal -aid" roads owned by the Port, the Port partners with agencies such as Clallam County and the City of Port Angeles to use these funds on projects that have value to the Port. Staffs from the Port of Port Angeles, Clallam County, and City of Port Angeles are proposing a study to explore the cost and feasibility of constructing an overpass or an underpass to safely route workers from the parking lot south of Marine Drive to Westport Shipyard north of Marine Drive. Under terms of the Interlocal Agreement to do this study, the City of Port Angeles will be the lead agency. The Port's contribution will be through partial funding from allocation of STP Funds, along with Port staff assistance throughout the study. The Port of Port Angeles has approved transferring STP Funds in the amount of $20,000 for the Marine Drive Pedestrian Crossing Feasibility Study. These funds require a match of 13.5% from the City. The total cost to the City will be $2,700, which will be paid with in-kind City labor and/or funds from Economic Development. It is recommended that City Council approve and authorize the City Manager to sign the Interlocal is Agreement with the Port of Port Angeles for the Marine Drive Pedestrian Crossing Feasibility Study, and to make minor modifications to the agreement, if necessary. Attachment: Interlocal Agreement E - 35 N:\CCOUNCIL\FINAL\Marine Drive Pedestrian Crossing Study Interlocal Agreement docx INTERLOCAL AGREEMENT FOR MARINE DRIVE PEDESTRIAN CROSSING STUDY is THIS AGREEMENT is entered into pursuant to RCW 39.34, the Interlocal Cooperation Act, between the CITY OF PORT ANGELES, a Washington municipal corporation, located and doing business at 321 East Fifth Street, Port Angeles, Washington 98362 (COPA), and the PORT OF PORT ANGELES, a Washington municipal corporation, located and doing business at 338 W. First Street, Port Angeles, Washington 98362 ("Port"), together referred to as the "Parties", for the purpose of feasibility study of a Marine Drive Pedestrian Crossing. RECITALS WHEREAS, the Parties have agreed to study the need for a pedestrian crossing across Marine Drive at Tumwater Street (Project). WHEREAS, the Federal Highway Administration Surface Transportation Program ("STP") has provided a grant in the amount of $20,000 for the study/design/permitting of the Projects; and WHEREAS, STP requires the Parties to collectively provide local matching funds of 13.5% of the federal funds or $2,700; and WHEREAS, the Project will be located within the boundaries of the COPA and will serve both jurisdictions; and WHEREAS, the Port has requested that COPA, as a state CA (Certified Acceptance) qualified agency, assume lead agency responsibility for the design and study of the Projects and COPA is willing to assume lead agency responsibility for the design and study of the Projects. NOW, THEREFORE THE PARTIES AGREE AS FOLLOWS: AGREEMENT A. COPA ROLE IN THE COMPLETION OF THE DESIGN AND STUDY PROJECTS 1. COPA shall assign a Project Manager ("PM") to manage the Project study. COPA shall keep the Port advised of the Project status by providing the Port with quarterly updates during the study summarizing project progress. 2. COPA shall work with the Port, expeditiously and in good faith, to develop administrative procedures necessary to achieve the smooth progress of the Project. 3. COPA shall accept lead agency responsibilities for receipt and administration of the $20,000 STP grant for the Projects. 4. COPA shall be responsible for the completion of all study work for the Project. Page 1 of 6 E-36 • 05. COPA shall be responsible for all Projects coordination, including grant compliance and the coordination necessary with all affected agencies, as required. 6. COPA shall determine and utilize its staff resources or professional services as necessary for implementation and completion of the Project. 7. COPA's share of the $2,700 matching funds is $2,700. B. PORT'S ROLE IN THE COMPLETION OF THE DESIGN FOR THE AND STUDY PROJECTS 1. The Port shall assign a contact person to coordinate with COPA's PM during the life of the Project. 2. The Port shall work with COPA, expeditiously and in good faith, to develop administrative procedures necessary to achieve the smooth progress of the Project. 3. The Port authorizes COPA to be the lead agency for receipt and administration of the federal $20,000 STP grant for the Project. • 4. The Port hereby grants COPA and its agents the right to enter on Port's property for all phases of work. COPA shall ensure that its consultants comply with the Port's entry requirements; provided, however, that no separate permit to work on the property shall be required. COPA shall provide the Port at least 10 calendar days advanced notice before its consultant begins work on the Port's property. COPA shall ensure that its consultants do not implement traffic control measures on the Port's property without a traffic control plan, if necessary, that has been approved by the Port. • 5. The Port shall work expeditiously to remove any encroachments on the property within Port's jurisdiction such that the Project is not delayed. 6. The Port shall notify COPA of any committed projects that may change the scope of the Project. The Port shall keep COPA up to date with the status of such projects on a monthly basis. 7. The Port's share of the $2,700 matching funds is $0. 8. To support COPA's financial management of the Project, the Port, in its effort to meet Project obligations herein, shall not request reimbursement from Project funds for Port's costs in support of the Project without prior written consent from COPA. Page 2 of 6 E-37 C. MISCELLANEOUS 1. Termination. Either party may terminate this Agreement, prior to COPA's award of a consultant agreement, upon thirty (30) days written notice to the other party. Termination after COPA's award of a consultant agreement shall only be granted if both parties agree to the termination and all costs incurred to terminate are born by the terminating party. For the purposes hereof, the "Termination Date" shall be the thirtieth (30ch) day after receipt of the termination notice, provided that upon receipt of a termination notice, all work on this Agreement shall cease, except as agreed to by the parties. Under no circumstances will either party be reimbursed for services rendered after the Termination Date. 2. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of each party. 3. Severability. If any one or more of the sections, subsections, clauses or sentences of this Agreement is/are held to be unconstitutional or invalid, that unconstitutionality or invalidity shall not affect the validity of the remaining sections, subsections, clauses or sentences of this agreement, and the remainder shall remain in full force and effect. 4. Entire Agreement. This Agreement and any attached exhibits hereto contain the entire agreement between the parties. Should any language in any exhibit to this Agreement conflict with any language contained in this agreement, the terms of this Agreement shall prevail. Written provisions and terms of this Agreement, together with any attached exhibits, supersede all prior verbal statements by any representative of either party, and those statements shall not be construed as forming a part of or altering in any manner this Agreement. is Indemnification. COPA shall defend, indemnify and hold the Port, its officers, employees, agents, and assigns harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising from or in connection with the design or construction of the Project, but only to the extent of COPA's negligence or comparative fault. The Port shall defend, indemnify and hold COPA, its officers, employees, agents, and assigns harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising from or in connection with the design of the Project, but only to the extent of the Port's negligence or comparative fault. 6. Project Coordination, Dispute Resolution and GoverninjZ Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If a dispute arises from or relates to this Agreement or the breach thereof, resolution of the dispute shall be as follows: (a) attempted. through direct discussions as follows: (l) the Port's designated contact person and COPA's designated Project Manager shall make every effort to identify the problem(s) and resolve issues at their level to the satisfaction of both parties; (2) Should they fail to resolve the disputed issue, then the COPA Project Manager, in coordination with the Port's designated contact person, shall attempt to narrow the issue in dispute for Page 3 of 6 E-38 G • consideration by the Public Works Directors of the Port and COPA. The Public Works Directors shall determine if the dispute can be resolved through negotiations. (3) If they are unable to resolve the dispute, then the Public Works Directors shall each select, in addition to COPA's PM and Port's contact person, one additional representative from among its employees who, together shall form a dispute resolution panel to resolve the dispute. (4) Should the dispute resolution panel be unable to settle any difference or claim arising from the parties' performance of this Agreement or the breach thereof through direct discussions, then the procedures as set forth in the ensuing paragraph (b) shall be employed as the means for resolving the dispute. J (b) The parties agree to endeavor first to settle the dispute in an amicable manner by mediation administered by a mediator under JAMS Alternative Dispute Resolution service rules or policies. The mediator may be selected by agreement of the parties or through JAMS. All fees and expenses for mediation shall be borne by the parties equally. However, each party shall bear the expense of its own counsel, experts, witnesses, and preparation and presentation of evidence. Following mediation, or upon written agreement of the parties to waive mediation, any unresolved controversy or claim arising from or relating to this Agreement or breach thereof shall be resolved by filing suit exclusively under the venue, rules and jurisdiction of the Clallam County Superior Court, Clallam County, Washington. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the COPA's right to indemnification under Section 7 of this Agreement. 7. Written Notice. Unless notified to the contrary, all communications regarding this Contract shall be sent to the parties as follows: NOTICES TO BE SENT TO: CITY OF PORT ANGELES Mike Puntenney, P.E., City Engineer City of Port Angeles 321 E. Fifth Street Port Angeles, WA 98362 360-417-4803 (telephone) 360-417-4709 (facsimile) NOTICES TO BE SENT TO: PORT OF PORT ANGELES Jeff Robb, Executive Director Port of Port Angeles 338 W. First Street Port of Port Angeles, WA 98362 360-457-8527 (telephone) Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Contract or such other address as may be hereafter specified in writing. Page 4 of 6 E-39 D. AGREEMENT EXECUTION AGREED TO ON THIS CITY OF PORT ANGELES Dan McKeen, City Manager DAY OF .2012 PORT OF PORT ANGELES Jeff Robb, Executive Director APPROVED BY PORT ANGELES CITY COUNCIL MOTION ON APPROVED BY PORT OF PORT ANGELES COMMISSION MOTION ON ATTEST: Janessa Hurd, City Clerk APPROVED AS TO FORM: William Bloor, City Attorney ATTEST: APPROVED AS TO FORM: Page 5 of 6 NArrOl1NCTl \FTNAi Vnrarinral Anraar.,anr with Port of PA for Marine lir Cregcinu doex E-40 0 is 0 • Jo ,) DATE: October 2, 2012 TO: CITY COUNCIL NIGELES FROM: Glenn A. Cutler, P. E., Director of Public Works & Utilities SUBJECT: Marine Drive Pedestrian Crossing Feasibility Study; On-call Structural/Civil Engineering Professional Services Agreement Amendment No. 4 Summary: The amendment adds a new task to the On -Call Structural/Civil Engineering Professional Services Agreement with Sargent Engineers for an engineering feasibility study for the proposed pedestrian crossing of Marine Drive in the vicinity of Tumwater Street. The study will be largely funded using STP funds made available by the Port of Port Angeles. Recommendation: Approve and authorize the City Manager to sign Amendment No. 4 to the On -Call Structural and Civil Engineering Professional Services Agreement with Sargent Engineers, Inc., in the amount of $18,343, which increases the maximum compensation under the agreement from $101,160 to $119,503, and to make minor modification to the agreement, if necessary. Background/Analysis: In October 2011, Council authorized the award of the On -Call Structural and Civil Engineering Professional Services Agreement with Sargent Engineers, Inc. This professional services agreement was specifically created as a contracting instrument for the award of multiple engineering projects. It allows for the inclusion of structural and civil engineering projects for one year from the effective date of the agreement. The Port of Port Angeles and the City of Port Angeles are looking into the cost and feasibility of constructing an overpass or underpass to facilitate workers moving between the parking lot south of Marine Drive to Westport Shipyard north of Marine Drive near the intersection with Tumwater Road. The Marine Drive pedestrian crossing would create a safe and efficient route for workers to get from Westport and Longshore parking areas on the south side of Marine Drive to the Marine Terminal property. N \CCOUNCIL\FINAL\On-Call Structural -Civil Engineering Agreement Amendment 4 - Marine Drive Pedestrian CrossStudy.docx m19- 41 October 2, 2012 City Council RE: Amendment No 4, On -Call Structural and Civil Engineering Professional Services Page 2 Staff has negotiated with Sargent Engineers in the amount of $18,343 for the feasibility study. The is following is a break -down of the amount: DESCRIPTION AMOUNT Feasibility Study $15,526.00 Mileage 127.00 Lane Survey 2,690.00 Total $18,343.00 It is recommended that City Council approve and authorize the City Manager to sign Amendment No. 4 to the On -Call Structural and Civil Engineering Professional Services Agreement with Sargent Engineers, Inc. in an amount not to exceed $18,343, which increases the maximum compensation under the agreement for the On -Call Structural and Civil Engineering Professional Services from $101,160 to $119,503, and to make minor modifications to the agreement if necessary. 0 E -42 • • • NGELES Date: October 2, 2012 To: CITY COUNCIL From: Glenn A. Cutler, P.E., Director of Public Works & Utilities Subject: Landfill Beach Nourishment, Project SW -01-2009 Summary: Bids for the Port Angeles Landfill Beach Nourishment project were opened on Wednesday, September 26, 2012. The low responsible bidder was Jordan Excavating, Inc., from Port Angeles, Washington. The project replenishes the beach nourishment material north of the landfill revetment wall. Recommendation: Approve and authorize the City Manager to sign the construction contract for the Landfill Beach Nourishment project, contract SW -01-2009, in the amount of $35,880.40, including applicable taxes, and authorize a total project amount of $36,800.00 which includes contingency funds. Background/Analysis: Beach nourishment is required by the Hydraulic Permit Application (HPA) issued by Washington Department of Fish and Wildlife (WDFW) for construction of the revetment wall at the Port Angles Landfill. Construction of the wall was complete in October 2007. The project replenishes the beach nourishment material, and restores the beach profile north of the landfill revetment wall to the shape that was specified in the construction plans. The Operation and Maintenance Plan indicates that significant mobilization and across -shore re -distribution of beach nourishment sediment is reasonably expected. The City solicited bids on September 20, 2012 for a construction contract. Bids were opened on September 26, 2012. Six bids were received with Jordan Excavating, Inc., being the low responsible bidder. In addition to the contract cost, authorization is being requested for change order contingency, for a total request of $36,800. The original project amount in the 2012 Solid Waste Fund was $30,000. An additional $6,800 is available in the same budget object from the shoreline stabilization line item for a total amount available of $36,800. E -43 NXC0UNCIL\F1NAL\Landfi11 Beach Nounshment, SW -01-2009 Acceptance.doc October 2, 2012 City Council Re: Landfill Beach Nourishment, SW -01-2009 Page 2 Bid results are summarized in the following table: Company Base Bid Jordan Excavating, Inc., Port Angeles, WA $ 35,880.40 Sealevel Bulkhead Builders, Inc., Kingston, WA $ 47,624.46 2 Grade, LLC, Port Angeles, WA $58,035.19 Bruch & Bruch, Port Angeles, WA $60,595.60 Welwest Construction, Inc., Monroe, WA $63,373.35 Del Hur Industries, Inc., Port Angeles, WA $63,457.59 Engineer's Estimate 1 $ 40,162.20 40 It is recommended that Council approve and authorize the City Manager to sign the construction contract for the Landfill Beach Nourishment project, contract SWO1-2009, in the amount of $35,880.40, including applicable taxes, and authorize a total project amount of $36,800.00 which includes contingency funds. 0 E -44 • • CITY OF 0,R -,IT NGELES - ". �� ,I•WASH I N fG T O N, U.S.A. CITY COUNCIL MEMO DATE: October 2, 2012 TO: CITY COUNCIL FROM: William E. Bloor, City Attorney SUBJECT: 110 E Railroad Avenue Lease Amendment SUMMARY: Blowhard Glass wishes to assign their lease of 110 E Railroad Ave to sublessee Robert Stokes. Robert Stokes also desires a change in the rent for the building. The Real Estate Committee approved the assignment from Blowhard Glass to Robert Stokes and the renegotiated rent of $500 a month for the next two years. RECOMMENDATION: Authorize the City Manager to sign the attached amendment to the lease agreement for the building located at 110 E. Railroad Avenue and to approve minor changes to the amendment. BACKGROUND/DISCUSSION: Blowhard Glass executed a lease with the City for the building located at 110 E. Railroad Avenue in 2009. That lease included Robert Stokes as a sublessee. Blowhard Glass and Robert Stokes significantly improved the building. Blowhard Glass and Robert Stokes jointly request that the lease now be assigned to sublessee Robert Stokes who will continue to operate an art gallery in the building. The Real Estate Committee approved this change at the September 10, 2012 meeting. The Real Estate Committee also approved a change in the amount of rent. The current leases set the rent for the building at $300 a month during the first two years of the lease. The rent then increased to $450 a month during the third year, $675 during the fourth year, and $1012.50 during the fifth. The amendment changes the rent to $500 a month during the fourth and fifth years. The current lease includes an option to renew the lease for an additional five years after the first five years. The terms and conditions of the lease are subject to negotiations at that time. Attachment G:\LEGAL\a MEMOS\MEMOS.2012\MEMOS 2012\Council.RailroadAvenuelease 09.27.12.wpd E -45 AMENDMENT TO LEASE AGREEMENT WHEREAS, on September 2, 2009, the City of Port Angeles, a municipal corporation of the State of Washington ("City"), entered into a Lease Agreement (referred to herein as "Lease Agreement") with Blowhard Glass, LLC, a limited liability company of the State of Washington ("Lessee"), relating to the occupancy of the building located at 110 E. Railroad Avenue; and WHEREAS, Robert Stokes is a successor to the premises. Robert Stokes and City ("the Parties") for valuable consideration enter this Amendment on this day of October 2012, for the purposes of assigning and extending the Lease Agreement between the Parties. It is hereby agreed: 1. Assignment: The Lease Agreement has been assigned by Blowhard Glass, LLC, to Robert Stokes. The City consents to such assignment and hereby accepts Robert Stokes as its Tenant. Robert Stokes accepts the assignment and agrees that it is a successor in interest to Blowhard Glass, LLC, and that it is bound by all of the obligations, duties, terms and conditions of the Lease Agreement as the Tenant. 0 2. The Lease Agreement is further amended as follows: A. Rent. Section 3 of the Lease Agreement shall be modified as follows: The Lessee agrees to pay the City during the initial term of this lease a monthly sum of Three Hundred ($300.00) Dollars plus leasehold tax due on or before the 10`h day of each month. If Lessee exercises its Option to Renew, the Lessee agrees to pay Four Hundred Fifty ($450.00) Dollars per month plus leasehold tax during the third year, and Five Hundred ($500.00) Dollars per month plus leasehold tax during the fourth and fifth years. The Lessee agrees to pay the monthly rental amount and all leasehold taxes on or before the 10`h day of each month. For lease payments more than three days late, there shall be a late fee of $10.00 plus one dollar per month interest. B. Subletting or Assignment. Section 6 of the Lease Agreement shall be modified as follows: The Lessee shall not sublease or underlet any part of said premises without the written consent of the City. n 0 • C. Notice. Section 23 of the Lease Agreement shall be modified as follows: Any notice required to be given by either party to the other shall be deposited in the United States mail, postage prepaid addressed to the City at: City of Port Angeles, 321 East 5'h Street, P.O. Box 1150, Port Angeles, Washington 98362 or to Lessee at: 118 '/z E. Front, Port Angeles, WA 98362 or at such other address as either party may designate to the other in writing from time to time. 3. Except as expressly provided above, the 2009 Lease Agreement is herebyratified and confirmed. IN WITNESS WHEREOF, this lease has been executed the date and year first above written. CITY OF PORT ANGELES ROBERTSTOKES Dan McKeen, City Manager Robert Stokes • Attest: Janessa Hurd, City Clerk Approved as to form: William Bloor, City Attorney • -2- E -47 State of Washington ) ) ss. County of Clallam ) On this day of , 2012, personally appeared before me Dan McKeen and Janessa Hurd, to me known to be the City Manager and City Clerk, respectively, of the City of Port Angeles, the municipal corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said municipal corporation, for the uses and purposes therein mentioned, and on oath stated that they were authorized to execute said instrument and that the seal affixed, if any, is the corporate seal of said municipal corporation. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal the clay and year first above written. Notary Public in and for the State of Washington residing at My commission expires: State of Washington ) ) ss. County of Clallam ) On thi s day of , 2012, personally appeared before me Robert Stokes, to me known to be the individual described in and who executed the within and foregoing instrument, and acknowledged to me that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public in and for the State of Washington residing at My commission expires: G:\LEGAL\a LEAS ES\Blowhard.Lease.Amendment.9.26.12 wpd is -3- 0 AWK • • GELES Date: October 2, 2012 To: CITY COUNCIL From: Glenn A. Cutler, P.E., Director of Public Works & Utilities Subject: Utility Retail Rates — Presentation and Public Hearing Summary: FCS Group completed comprehensive rate studies for the Electric, Water, Wastewater, Solid Waste Collection and Transfer Station utilities. Staff has updated these studies. The studies were presented to the Utility Advisory Committee, including proposed rate adjustments, which are necessary at this time to maintain the funds in a financially prudent position. The next step in this year's schedule for utility rate adjustments includes a public hearing. Recommendation: Following a presentation, proceed with a public hearing on the proposed utility retail rate adjustments. Continue the public hearing to October 16, 2012. Background/Analysis: FCS Group completed comprehensive rate studies for the Electric, Water, Wastewater, Solid Waste Collections, and Solid Waste Transfer Station utilities. For the last four years staff has updated the studies without a consultant. Based on the studies, retail rate adjustments are proposed beginning January 7, 2013 for the Electric Utility, Solid Waste Collection Utility, Transfer Station Utility, Wastewater Utility, and Stormwater Utility. No retail rate adjustments are proposed for the Water Utility. There are no utility fee adjustments proposed. It will be necessary to adjust rates at this time to maintain the funds in a financially prudent position. Following a presentation of the studies and proposed rate adjustments, City Council should open the public hearing to allow public input. The public hearing should be continued to October 16, 2012 at which time the public hearing would be closed. City Council will be requested to consider adoption of utility retail rate ordinance amendments at the October 16, 2012 City Council meeting. The draft ordinance amendment is attached for additional information. On September 11, 2012, the Utility Advisory Committee forwarded a favorable recommendation to City Council to proceed with a public hearing on the proposed utility retail rate adjustments. A rate adjustment for the Wastewater Utility was added after the Utility Advisory Committee due to an emergent requirement for additional funding. On October 9, 2012, the Utility Advisory Committee • will be asked to forward its recommendations on the proposed utility retail rates to City Council. Attachment: Proposed utility retail rate ordinance amendments N:\CCOUNCIL\FMAL\Utility Rates - Presentation and Public Hearing.doc G - 1 LEGAL DRAFT: 09.27.12 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, relating to utilities, adding new sections 13.12.065, 13.12.066 and 13.65.035 and making changes to Chapters 13.12, 13.54. 13.57, 13.63 and 13.65 of Title 13 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Ordinance 2054 as amended, and Title 13 of the Port Angeles Municipal Code Chapter 13.12 is amended to read as follows: 13.12.030 - Schedule R-03—Residential service. A. Applicability. This schedule applies throughout the City for domestic uses in single family residences, individual apartments or farms. Separately metered services incidental to single family residential and farm service may be served under this schedule. B. Character of service. Sixty cycle, alternating current, 120/240 volts nominal, single phase service will be furnished under this schedule, supplied through a single meter and one point of delivery. C. Uniform rate: 1. Base charge Q'� $18.50 per month_ , , 201 +..me y7 � a' +s ,1 ,1 tiO 1 Z 20 07!1 th zvzz�vi-vciscvzrrcrS�-irh6-ai��lrgrtlteivr �crrscviiirc�-piv`viaccciir3cccxon x�.�rro base ehafge shall be $13.00 per- menth. 2. Energy charge $0.06050 $0.06160 per kWh 13.12.031 - Schedule R -03 -Residential service time of use rate. A. Applicability. This schedule applies throughout the City for domestic uses in single family residences, individual apartments or farms. Separately metered services incidental to single family residential and farm service may be served u3nder this schedule. is B. Character of service. Sixty cycle, alternating current, 120/240 volts nominal, single phase -1- 0 G-2 • service will be furnished under this schedule, supplied through a single meter and one point of delivery. C. Time of use rate: Base charge $'� $18.50 per month. 2. Monthly energy charge between September 1 and May 31 $0.06700 $0.06830 per kWh during heavy load hours, $0.05890 $0.05910 per kWh during medium load hours, and $05000 0.05097 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $0.06930 $0.07060 per kWh during heavy load hours, $8:0599 $0.0610 per kWh during medium load hours and $0.04520 $0.04610 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m. Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m. Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). D. Demand response credits. Devices controlled by the City during demand events, • providing the customer has not disabled the controls or opted out of participation, shall receive a credit as follows: C7 Water heater load control switch $10.00 credit per month. 2. Smart thermostat or home area network $10.00 credit per month. 3. Water heater load control switch and smart thermostat $10.00 credit per month. 4. Thermal storage system $10.00 credit per month. 13.12.040 - Schedule GS-03—General service. A. Applicability. This schedule applies to all accounts not covered by other rate schedules with the following types of service: 120/208 or 120/240 volts, single or three phase, service panel of 400 amps or smaller. 2. 240/480 or 277/480 volts, three phase, service panel of 200 amps or smaller. 3. Municipal traffic signal and street lights. 4. Municipal emergency management systems. 5. Cable television system and other communications systems, single phase power supplies in accordance with Section 10.2 of Ordinance No. 3116. -2- G-3 B. Character oservice. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Uniform rate: Base charge: Single phase $21.50 $25.30 per month b. Three phase Q`� 63.15 per month C. Municipal traffic signal $179.00 $210.35 per month d. Municipal street light $190 $151.45 per month e. Municipal emergency management system Q'� 32.00 per month 2. Monthly energy charge: $0.06050-0.06200 per kWh. 3. The base charges for municipal traffic signals and street lights includes maintenance of existing luminaries and controls by the Public Works and Utilities Department. 4. The municipal emergency management system base charge shall apply to systems with a normal operating load of 150 watts or less, which shall not be required to be metered. 0 D. Municipal streets lights. The electric utility rates for municipal street lighting shall recover the cost of providing service. In different areas of the City, the Department shall meter representative 150 and 200 watt street lights. Each light so metered shall be charged a base charge. The monthly energy charge shall be determined by multiplying the number of street light fixtures, times the monthly consumption determined by the metered lights. 13.12.0401 - Schedule GS -03 -General service time of use rate. A. Applicability. This schedule applies to all accounts not covered by other rate schedules with the following types of service: 120/208 or 120/240 volts, single or three phase, service panel of 400 amps or smaller. 2. 240/480 or 277/480 volts, three phase, service panel of 200 amps or smaller. 3. Municipal traffic signal and street lights. 4. Municipal emergency management systems. 5. Cable television system and other communications systems, single phase power supplies in accordance with Section 10.2 of Ordinance No. 3116. B. Character of service. Sixty cycle, alternating current at such phase and voltage as the City -3 0 - G-4 • may have available will be furnished under this schedule applied through a single meter and Y � pp g g e one point of delivery. C. Time of use rate: Base charge. a. Single phase $21.50 25.30 per month b. Three phase $`� 63.15 per month C. Municipal traffic signal $179.00 $210.35 per month d. Municipal street light x-90 $151.45 per month e. Municipal emergency management system $-27.20 $32.00 per month 2. Monthly energy charge between September 1 and May 31$000 $0.06930kWh during heavy load hours, $0.05800 $0.05910 per kWh during medium load hours, and $0.05000 $0.05100 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $07040 $0,07170 per kWh during heavy load hours, $0.0599 $0.06100 per kWh during medium load hours, and $0.04520 $0.04610 per kWh during light load hours. • 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable. • 5. The base charges for municipal traffic signals and street lights includes maintenance of existing luminaries and controls by the Public Works and Utilities Department. 6. The municipal emergency management system base charge shall apply to systems with a normal operating load of 150 watts or less, which shall not be required to be metered. D. Municipal streets lights. The electric utility rates for municipal street lighting shall recover the cost of providing service. In different areas of the City, the Department shall meter representative 150 and 200 watt street lights. Each light so metered shall be charged a base charge. The monthly energy charge shall be determined by multiplying the number of street light fixtures, times the monthly consumption determined by the metered lights. E. Demand response credits. Devices controlled by the City during demand events, providing the customer has not disabled the controls or opted out of participation, shall receive a credit as follows: -4- G-5 1. Water heater load control switch $10.00 credit per month. 2. Smart thermostat or home area network $10.00 credit per month. 3. Water heater load control switch and smart thermostat $10.00 credit per month. 4. Thermal storage system $10.00 credit per month. 13.12.041 - Schedule GD-03—General service demand. A. Applicability. This schedule applies to all not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel larger than 400 amps. 2. 240/480 or 277/480 volts, three phase service panel larger than 200 amps. B. Character of service. Sixty cycle, alternating current at such phase and voltage; as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Uniform rate: 1. Base charge: a. Single phase Q^� 50.50 per month b. Three phase $107.40 $126.20 per month 2. Monthly energy charge: $0.04050 $0.04160 per kWh 3. Billing demand: a. Billing demand for each month shall be based on KW (real power) or KVA (apparent power). b. Monthly demand charge: X3-58 $3.60 per kW. 13.12.0411 - Schedule GD-03—General service demand time of use rate. A. Applicability. This schedule applies to all not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel larger than 400 amps. 2. 240/480 or 277/480 volts, three phase service panel larger than 200 amps. B. Character of service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. -5 0 - G-6 • C. Time of use rate: 1. Base charge: a. Single phase $42.95 $50.50 per month b. Three phase $107.40 IL26.20 per month 2. Monthly energy charge between September 1 and May 31 $0.04660 $0.04750 per kWh during heavy load hours, $0.04660 $0.04750 per kWh during medium load hours, and $0.03750 $0.03820 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $0.4820 $0.04910 per kWh during heavy load hours, $0.04820 $0.04910 per kWh during medium load hours, and $033-90 $0.03450 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). . 5. Billing demand: a. Billing demand for each month shall be based on the maximum hour of KVA (apparent power) during Heavy Load Hours. b. Monthly demand charge between September 1 and May 31 $3-50 $3.60 per KVA for 95% of all KVA and $9-.W $10.20 per KVA for 5% of all KVA. c. Monthly demand charge between June 1 and August 31 $340 $3.60 per KVA for 95% of all KVA and W.06 $9.40 per KVA for 5% of all KVA. 13.12.042 - Schedule NP-03—Nonprofit tax-deductible. A. Applicability. This schedule applies to all nonprofit tax-deductible organizations. B. Character of service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Uniform rate: 1. Base charge: a. Single phase $250 $25.25 per month • -6- G-7 b. Three phase $`375 63.15 per month 2. Monthly energy charge: $0.06590 $0.06715 per kWh 13.12.0421 - Schedule NP-03—Nonprofit tax-deductible - time of use rate. A. Applicability. This schedule applies to all nonprofit tax-deductible organizations. B. Character of service. Sixty cycle, alternating current at such phase and voltage; as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Time of use rate: Base charge. a. Single phase $21.50 $25.25 per month b. Three phase $53.75 $63.15 per month 2. Monthly energy charge between September 1 and May 31 ens 0.07250 per kWh during heavy load hours, $0.05770 $0.05880 per kWh during medium load hours, and $0.04970 $0.05060 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $87360 07500 kWh during heavy load hours, $0.05968 $0.06070 per kWh during medium load hours, and $0.04490 $0.04580 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). D. Demand response credits. Devices controlled by the City during demand events, providing the customer has not disabled the controls or opted out of participation, shall receive a credit as follows: Water heater load control switch $10.00 credit per month. 2. Smart thermostat or home area network $10.00 credit per month. Water heater load control switch and smart thermostat $10.00 credit per month. 4. Thermal storage system $10.00 credit per month. -7- XW • 0 • 13.12.043 - Schedule GD-04—General service demand -Primary metered. A. Applicability. This schedule applies to all accounts not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel larger than 400 amps. 2. 240/480 or 277/480 volts, three phase service panel larger than 200 amps. 3. When electric current is measured at primary voltage and delivery to the customer is at secondary voltage. B. Character of service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. C. Uniform rate: 1. Base charge: a. Single phase $42.95 $50.50 per month b. Three phase $107.40 M6.20 per month • 2. Billing demand for each month shall be based on KVA (apparent power). 3. Monthly demand charge: All months: " $3.55 per KVA of billing demand. 4. Monthly energy charge: $0.04010 $0.04098 per kWh. 13.12.044 - Schedule GD-04—General service demand - primary metered - time of use rate. A. Applicability. This schedule applies to all accounts not covered by other rate schedules with the following types of service: 1. 120/208 or 120/240 volts, single or three phase, service panel larger than 400 amps. 2. 240/480 or 277/480 volts, three phase service panel larger than 200 amps. 3. When electric current is measured at primary voltage and delivery to the customer is at secondary voltage. B. Character of service. Sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. • -8- G-9 C. Time of use rate: 0 Base charge: a. Single phase Q^y42.95 50.50 per month b. Three phase $107.40 $126.20 per month 2. Monthly energy charge between September 1 and May 31 $0.04590 0.04680 per kWh during heavy load hours, $0.04598 $0.04680 per kWh during medium load hours, and $0.03698 $0.03760 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $0.04740 0.04830 per kWh during heavy load hours, $0.04740 $k.04830 per kWh during medium load hours, and $0.03330 $0.03390 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m., to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday, Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). 5. Billing demand: a. Billing demand for each month shall be based on the maximum hour of KVA (apparent power) during Heavy Load Hours. b. Monthly demand charge between September 1 and May 31 $3r.45 $4.40 per KVA for 95% of all KVA and $9-.8.0 10.00 per KVA for 5% of all KVA. C. Monthly demand charge between June 1 and August 31 -$3-.4-5 $4.40 per KVA for 95% of all KVA and $9.06 $9.25 per KVA for 5% of all KVA. 13.12.060 - Schedule PS-03—Primary service – customer owned. A. Applicability. This schedule applies to all accounts which own and operate; a primary voltage distribution system with ^ eofmeeted lead greater- than 1,000 K -V n B. Character of service. Service to be furnished under this schedule is unregulated three phase, 60 cycle, alternating current at primary voltage, 12.5 KV nominal. Service; under this schedule shall be provided and metered at the point(s) of interconnection of the distribution facilities of the customer and the City. C. Uniform rate: Base charge: $2865 $336.45 per month 2. Billing demand for each month shall be based on KVA (apparent power). -9is - C-10 • 3. Monthly demand charge: All months: $4.30 $4.40 per KVA of billing demand. 4. Monthly energy charge: a. All billings between September 1 and May 31: $9-04400 $0.04090 per kWh. b. All billings between June 1 and August 31: $9.02509 $0.02550 per kWh. 13.12.061 - Schedule PS-03—Primary service customer owned—time of use rate. A. Applicability. This schedule applies to all accounts which own and operate a primary voltage distribution system with a eenneeted lead greater- tha 1,000 uv n B. Character of service. Service to be furnished under this schedule is unregulated three phase, sixty cycle, alternating current at primary voltage, 12.5 KV nominal. Service under this schedule shall be provided and metered at the point(s) of interconnection of the distribution facilities of the customer and the City. C. Time of use rate: 1. Base charge: $74� 336.45 per month • 2. Monthly energy charge between September 1 and May 31 $0.4190 SQ.04180 per kWh during heavy load hours, $0.04100 $0.04180 per kWh during medium load hours, and $0.03300 $0.03360 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $0.04240 $0.04320 per kWh during heavy load hours, $0.04240 $0.04320 per kWh during medium load hours, and $0.02950 $0.03040 kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). Billing demand: a. Billing demand for each month shall be based on the maximum hour of KVA (apparent power) during Heavy Load Hours. b. Monthly demand charge between September 1 and May 31 $4:30 $4.40 per KVA for 95% of all KVA and $949 $10.00 per KVA for 5% of all KVA. C. Monthly demand charge between June 1 and August 31 $4449 $4.40 per KVA for 95% of all KVA and $9:96 $9.25 per KVA for 5% of all KVA. • -10- G-11 13.12.065 — Schedule PS -04— Primary service— City owned,• A. Applicability. This schedule applies to all accounts where the City owns and operates a rimary voltage distribution system when electric current is measured at primary voltage and delivery to the customer is at secondary voltage. B. Character of service. Service to be furnished under this schedule is unregulated three phase, 60 cycle, alternating current at primary voltage, 12.5 KV nominal. C. Rates under this schedule do not recover the City's cost of maintenance and repair work on the load side of the meter. Customer payment to the City in addition to the rates under this schedule is required for any and all maintenance and repair work performed on City equipment on the load side of the meter, including but not limited to, repair and/or replacement of all City owned facilities. These include but are not limited to cables terminations and transformers. D. Uniform rate: 1. Base charge: $336.45 per month 2. Billing demand for each month shall be based on KVA (apparent power). 3. Monthly demand charge: All months: $4.40 per KVA of billing demand. • 4. Monthly energy charge: a. All billings between September 1 and May 31: $0.04090 per kWh. b. All billings between June 1and August 31: $0.02550 per kWh. 13.12.066 — Schedule PS -04 — Primary service — City owned — time of use rate. A. Applicability. This schedule applies to all accounts where the City owns and operates a primary voltage distribution system when electric current is measured at primary voltage and delivery to the customer is at secondary voltage. B Character of service. Service to be furnished under this schedule is unregulated three phase, 60 cycle, alternating current at primary voltage, 12.5 KV nominal. C Rates under this schedule do not recover the City's cost of maintenance and repair work on the load side of the meter. Customer payment to the City in addition to the rates under this schedule is required for any and all maintenance and repair work performed on City equipment on the load side of the meter, including but not limited to, repair and/or replacement of all City • G-12 • owned facilities. These include but are not limited to cables, terminations_ and transformers. D. Time of use rate: 1. Base Charge: $336.45 per month 2. Monthly Energy Charge between September 1 and May 31 $0.04180 per kWh during heavy load hours, $0.04180 per kWh during medium load hours. and 0.03360 per kWh during light load hours. 3. Monthly Energy Charge between June 1 and August 31 $0.04320 per kWh during heavy load hours, $0.04320 per kWh during medium load hours. and $0.03040 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 A.M. to 1:59:59 P.M.. Monday through Saturday. Medium load hours are all hours from 2.00.00 P.M. to 9.59.59 P.M., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday, and all day on North American Electric Reliability Corooration specified holidays. Pacific_ Prevailing Time applies (Pacific • Standard Time or Pacific Daylight Time, as applicable). 5. Billing Demand: • a. Billing demand for each month shall be based on the maximum hour of KVA (apparent power) during Heavy Load Hours. b. Monthly Demand Charge between September 1 and May 31 $4.40 per KVA for 95% of all KVA and $10.00 per KVA for 5% of all KVA c. Monthly Demand Charge between June 1 and August 31 $4.40 per KVA for 95% of all KVA and $9.25 per KVA for 5% of all KVA 13.12.071 - Schedule IT-11—Industrial transmission. A. Applicability. This schedule applies to all accounts where power is taken at transmission voltage. B. Character of service. Service to be furnished under this schedule is unregulated three phase sixty cycle, alternating current at transmission voltage, 69 KV nominal. C. Point of delivery. Service under this schedule shall be provided and measured where the customer's facilities interconnect with the facilities of the City and the Bonneville Power Administration. -12- G-13 D. Service policy. Service under this schedule is subject to the customer service policies of P Y J the City. E. Rate and charges: The rates and charges for service hereunder is the sum of the amounts determined in accordance with sections 2 through 11 for each month. 1. Definitions: Initially capitalized words used herein have the meaning set forth in the BPA agreement, the Tiered Rate Methodology, or as defined below. "BPA" means the Bonneville Power Administration. "BPA Agreement" means the agreement between the City and BPA, dated December 1, 2008, Contract No. 09PB-13093, as amended from time to time. "CHWM" means the City's Contract High Water Mark. "Customer" means the person or entity that purchases power from the City, using the service governed by this section. "customer" may hereafter be abbreviated as "Cu." "Customer facility" means facilities or premises owned by the customer and served by power purchased pursuant to this section. "Demand" means the amount of energy delivered to the customer at the point of delivery (as measured in whole kilowatts) integrated over the 60 -minute period during the City's CSP. For purposes of such calculation, the 60 -minute periods shall begin at the beginning of each whole hour and run for 60 consecutive minutes until the end of such whole hour. "Network agreement" means the agreement between the City and the BPA, dated September 20, 2006, Contract No. OTX-124433, as amended from time to time. "Tiered Rate Methodology" means BPA's policy for calculating wholesale power rates, adopted in the Administrator's Final Record of Decision issued in September, 2009, and as amended from time to time. 2. Elements for calculating rates and charges. A. Cu CHWM. Customer will have a CHWM amount ("Cu CHWM") of 53.351- 53.469 aMW. From October 1, 2013 through September 30. 2015 the customer will have a Rate Period High Water Mark (RHWM) of 52.903 aMW B. Cu CDQ. Customer will have the following monthly CDQs ("Cu CDQ"): as follows: January 14,760 kW I July 14,238 kW -13- • G-14 • February 11,974 kW August 15,113 kW March 14,913 kW Se tember 13,541 kW April 14,913 kW October 19,262 kW May L22,190 kW November 14,423 kW June 1 13,546 kW December 7,366 kW 3. Customer charge. The customer charge (Cu CO is the portion of the City's customer charges for a month to be paid by customer. The Cu CC each month shall be calculated by the following formula: Cu CC = [CuCHWM _ CHWM] x CMCC Where: CuCHWM is the amount set out in section 2.(A) above. CHWM is 86.775 aMW. CMCC is the City's customer charge for the month. • No credit on the Cu CC will be given or paid for using electricity in amounts less than the Cu CHWM. • 4. Demand charges for service. The customer demand charge (Cu DC is the demand charges for a month to be paid by customer. The Cu DC each month shall be calculated by the following formula: Cu DC = [(Cu CSP &amp;minus; Cu AHLH) &amp;minus; Cu CDQ] x DR Where: Cu CSP is the demand of the customer facility (in kilowatts) during the City's CSP in each month. Cu CDQ is the amount set out in section 2. above. Cu AHLH is the average of the customer facility's actual hourly Tier 1 loads during the HLH in each month in kilowatts. DR is the demand rate charged to the City. No credit will be given or paid for using demand in amounts less than the Cu CDQ M G-15 5. Load shapingcharges and credits. 0 The customer load shaping charge (Cu LSC) is the load shaping charges for a month to be paid by customer. The Cu LSC each month shall be calculated by the following formula: Cu LSC = (Cu AL &amp;minus; Cu SSL) X LSR Where: Cu LSC is the net of the load shaping charges and credits for a month apportioned to customer, with customer paying net load shaping charges to the City, and the City paying net load shaping credits to customer, less an amount calculated by the City using the load shaping adjustment true -up rate. Cu AL is customer's monthly HLH and LLH loads. Cu SSL is customer's shaped system load as set out below: LSR is the load shaping rate applicable to HLH and LLH periods. HLH SSL January 24,411,883 kWh July 28,544,413 kWh February 20,686,348 kWh August 23,652,232 kWh March 20,588,310 kWh September 22,214,195 kWh April 15,887,258 kWh October 21,099,058 kWh May 29,440,524 kWh November 24;958,099 kWh June 25,591,310 kWh December 24,807,835 kWh LLH SSL January 16,112,654 kWh July 13,922,019 kWh February 13,028,288 kWh August 12,395,352 kWh March 13,375,050 kWh September 13,001,934 kWh April 10,666,709 kWh October 11,960,024 kWh May 17,788,156 kWh November 15,517,915 kWh June 14,222,163 kWh December 15,552,153 kWh -15- G-16 • • If the City pays or receives a load shaping charge true -up adjustment charge or credit in any fiscal year, then a pro -rata portion of such charge or credit will be apportioned to customer as determined by the City, plus an amount calculated by the City using the load shaping adjustment true -up rate. 6. Setting off charges and credits: If for any month the City and customer are each required to pay any amount under sections 2. through 11., then the City will aggregate such amounts with respect to each party, and the party owing the greater aggregate amount will pay to the other party the difference between the amounts owed. 7. Rates and charges for service: The City has no obligation to provide service to the customer facility in excess of Cu CHWM and its Cu CDQ. If the customer facility takes service in excess of its Cu CHWM and/or its Cu CDQ, customer will pay the City all costs, charges, surcharges, and penalties attributable to such service. 8. Additional charges: In addition to the charges calculated above, customer shall pay to the City each month all costs, charges, surcharges, adjustment charges and penalties, and conditions incurred by the City and attributable to customer, including but not limited to those applicable under the BPA agreement, the TRM, BPA rate schedules and general rate schedule provisions, network agreement, tariffs, and general rate schedule provisions. 9. Basic charge: Customer will pay to the City a basic charge of W.00 3 333.33 per • month. 10. Transmission charges: The monthly wholesale transmission cost to the City based on the metered energy and demand associated with providing service hereunder. • 11. Taxes: Customer shall pay each month any and all federal state, local and Citv taxes as may be levied, imposed or due which arise from or in connection with the provision of electric service to Customer pursuant to this Ordinance, including without limitation the State Public Utilities tax and the City Public Utility tax that the Citv is reauired to pav or that is imposed by the Cit F. Consumer Owned Generation: The following provisions apply if Customer installs and operates Consumer Owned Generation. Customer will provide to the City on a timely basis all information and data needed by the City to fulfill the notice, metering and payment obligations imposed on the City by Section 7 and Exhibit A of the BPA Agreement, and any other applicable provision thereof, in connection with any Customer's Consumer -Owned Resource Unless otherwise specified, all notices and information provided by the Customer to the City pursuant to this Section F shall be made in writing to the Public Works and Utilities Department, Any initially capitalized words used herein have the meaning set forth in the BPA Agreement, the Tiered Rate Methodology or as defined herein. -16- G-17 I . Notice of Initial Operation and Designation. No later than 130 days prior to the day of the first energy production, Customer will notify the City whether all or any portion of the output of the Consumer Owned Resource will be used to serve Onsite Consumer Load. Such designation will apply for the entire term of BPA Agreement. The City will list in the BPA Agreement that portion of the Consumer -Owned Resources serving Onsite Consumer Load in section 7.1 of Exhibit A. that portion of the Consumer -Owned Resources not serving Onsite Consumer Load in section 7.2 of Exhibit A, and that portion of the Consumer -Owned Resources serving both Onsite Consumer Load and load other than Onsite Consumer Load in section 7.3 of Exhibit A. Customer shall receive no compensation from the City for excess power generated on any hour from such resource (sl, 2. Application of Consumer -Owned Resources Serving Load Other than Onsite Consumer Load. Customer shall ensure that power generated from Consumer -Owned Resources listed in section 7.2 of Exhibit A is scheduled for delivery and either (1) sold to another utility in the Region to serve its Total Retail Load, (2) purchased by the Citv to serve its Total Retail Load, (3) marketed as an export, or (4) any combination of (11, 21, and (3) above. 3. Application of Consumer -Owned Resources Serving Both Onsite Consumer Load and Load Other than Onsite Consumer Load. If Customer designates its Consumer -Owned Resource to serve both Onsite Consumer Load and load other than Onsite Consumer Load then Customer shall select either Option A or Option B below. a. Option A: Maximum Amounts Serving Onsite Consumer Load. Customer shall specify the maximum hourly amounts of an identified Onsite Consumer Load that are to be served with power generated by Customer's Consuiner-Owned Resource. Such amounts shall be specified as Diurnal megawatt amounts, by month, and shall apply in all years for the term of this Agreement. Such amounts are not subject to change in accordance with section 4 below. On any hour that Customer's Onsite Consumer Load is less than the specified maximum hourly amounts all such Onsite Consumer Load shall be served with Customer's Consumer -Owned Resource or with power other than Firm Requirements Power. Any hourly amounts of the identified Onsite Consumer Load in excess of the specified maximum hourly amounts shall be served with Firm Requirements Power. Any power generated from the identified Consumer -Owned Resource in excess of the specified maximum hourly amounts shall be applied to load other than Onsite Consumer Load in accordance with section 4 below. b. Option B• Maximum BPA -Served Onsite Consumer Load. Customer shall specify the maximum hourly amounts of an identified Onsite Consumer Load that are to be served with Firm Requirements Power. Such amounts shall be specified- as pecifiedas Diurnal megawatt amounts, by month, and shall apply in all years for the term of -17- G-18 0 • this Agreement. Such amounts are not subject to chane in accordance with section 4 below. On any hour that Onsite Consumer Load is less than the specified maximum hourly amounts, all such Onsite Consumer Load shall be served with Firm Requirements Power. Customer shall serve any hourly amounts of the identified Onsite Consumer Load in excess of the specified maximum hourly amounts with power generated by the identified Consumer -Owned Resource or with power other than Firm Requirements Power. Any power generated from the identified Consumer -Owned Resource in excess of the amounts required to be used to serve the Onsite Consumer Load shall be applied to load other than Onsite Consumer Load in accordance with section 2 above. 4. Changes to Consumer -Owned Resources. Except as provided in section 3 above. no later than 30 days prior to the first day of each Fiscal Year Customer shall notify the City of any changes in ownership, expected resource output, or other characteristic of Consumer -Owned Resources which is identified in section 7 of Exhibit A of the BPA Agreement. If Customer's Consumer -Owned Resource has permanently ceased operation and Customer notifies City of such cessation, then the City will endeavor to have BPA revise section 7 of Exhibit A of the BPA Agreement to reflect such change • 5. Data Requirements for Consumer -Owned Resources. Customer will at its own expense meter all of its Consumer -Owned Resources and shall provide such meter data to the City in the format and intervals as required by the City for compliance with the BPA Agreement. 6. Transmission. Any transmission required by Customer to sell all or any portion of its Consumer -Owned Resources to other parties will be the sole responsibility of Customer, and the City shall not be responsible for supplying any such transmission. Rates and Charges. The rates and charges for Schedule IT -11 — Industrial Transmission, will be calculated in accordance with Ordinance 13.12.071, Section E after the installation and operation of any Consumer -Owned Resource by Customer. The installation and operation of any Consumer -Owned Resource will not result in any increase or decrease of any charge or credit to Customer unless such increase or decrease is required under Section E. Additional Charges. Customer shall pay the City each month all costs, charges surcharges, adjustment charges and penalties of any type incurred by the City and attributable to or arising from Customer's Consumer -Owned Resource under the BPA Agreement, the TRM, BPA rate schedules and general rate provisions, and the Network Agreement. • I G-19 9. Taxes. Customer shall pay each month any and all federal state local and City taxes as • may be levied, imposed or due which arise from or in connection with the construction, installation, or operation of Customer's Consumer -Owned Resource, and from the use or disposition of the output thereof, that the City is required to pay or that is imposed by the City. 10. Credits for Reduction of Load. If the City receives from BPA credits on its power bill for any reduction in the City's load due to Customer using its Consumer -Owned Resource to serve all or any portion of its electrical load at the Customer 1~acility. the City may withhold all or any portion of such credit that may be due to Customer under Section E until the results of any true -up applicable to such credit are known to the City, if the City reasonably believes that the credit due to Customer under Section E maybe subject to repayment to BPA pursuant to such true -up. 13.12.072 - Schedule L-03—Lighting. A. Applicability. This schedule applies to all approved unmetered yard and area lights. B. Installation. Yard or area lights are available upon request. Upon approval by the Public Works and Utilities Department, lights will be installed only on existing utility -owned poles for the use and convenience of customers. A one-year contract for service will be required before the light will be installed. Customer ownership of lighting is limited to existing lights only. • C. Maintenance. The Public Works and Utilities Department retains ownership of the area lighting; maintenance of City owned lights shall be the responsibility of the Public Works and Utilities Department, maintenance of customer owned lights shall be the responsibility of the customer. D. Rate. Lighting which remains in Public Works and Utilities Department ownership: a. 100 watts or less: &94-5 $9.50 per month b. More than 100 watts, but 150 watts or less: $13.30 $13.80 per month C. More than 150 watts, but 200 watts or less: $14.75 $15.30 per month d. More than 200 watts: $17.10 $17.75 per month 2. Lighting which remains in customer ownership (existing lights only): a. 100 watts or less: $H-.8-5 $7.10 per month b. More than 100 watts, but 150 watts or less: $0 $7.90 per month C. More than 150 watts, but 200 watts or less $8-40 $8.70 per month -19- G-20 0 • d. More than 200 watts:$0 �.25 per er month 13.12.073 - Schedule MW-03—Municipal water pumping. A. Applicability. This schedule applies to municipal water pumping facilities where the connected load is greater than 500 KVA. B. Restrictions. Timers approved by the Public Works and Utilities Department shall be installed to prevent pumping during restricted hours as determined by the Public Works and Utilities Department. C. Character of service. Service to be furnished under this schedule is three phase, 60 cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. D. Rate: 1. Basic charge: $74� 336.45 per month 2. Billing demand for the month shall be based on KVA (apparent power) in lieu of power factor adjustments. 3. Monthly demand charge: • a. No charge for demand occurring during the hours of 2:00 p.m. through 6:00 a.m., Monday through Saturday, and all hours Sunday, and other hours as approved by the Public Works and Utilities Director. b. All other hours: All months: $3-65 $3.70 per KVA 4. Monthly energy charge: a. All billings between September 1 and May 31: $0.06700 $0.06830 per kWh during heavy load hours and $0.03210 $0.03270 per kWh during light load hours. b. All billings between June 1 and August 31: $0.03980 $0.04060 per kWh during heavy load hours and $0.02100 SQ.02140 per kWh during light load hours. C. Heavy load hours shall include all hours from 6:00 a.m. to 10:00 p.m., Monday through Saturday, light load hours shall include all other hours. 13.12.075 - Schedule MW-03—Municipal water pumping—time of use rate. A. Applicability. This schedule applies to municipal water pumping facilities where the • -20- G-21 connected load is greater than 500 KVA. B. Restrictions. Timers approved by the Public Works and Utilities Department shall be installed to prevent pumping during restricted hours as determined by the Public Works and Utilities Department. C. Character of service. Service to be furnished under this schedule is three phase, sixty cycle, alternating current at such phase and voltage as the City may have available will be furnished under this schedule, applied through a single meter and one point of delivery. D. Time of use rate: Basic charge: $296.35 $336.45 per month 2. Monthly energy charge between September 1 and May 31 $0.06440 $0.06560 per kWh during heavy load hours, $0.06440 $0.06560 per kWh during medium load hours, and ens $0.03270 per kWh during light load hours. 3. Monthly energy charge between June 1 and August 31 $0.06650 $0.06780 per kWh during heavy load hours, $0.06660 $0.06780 per kWh during medium load hours, and $0.02900 $0.02960 per kWh during light load hours. 4. Heavy load hours are all hours from 6:00:00 a.m. to 1:59:59 p.m., Monday through Saturday. Medium load hours are all hours from 2:00:00 p.m. to 9:59:59 p.m., Monday through Saturday. Light load hours are all other hours Monday through Saturday, all day Sunday and all day on North American Electric Reliability Corporation specified holidays. Pacific Prevailing Time applies (Pacific Standard Time or Pacific Daylight Time, as applicable). 5. Billing demand: a. Billing demand for each month shall be based on the maximum hour of KVA (apparent power) during Heavy Load Hours. b. Monthly demand charge between September 1 and May 31 $3-65 $3.70 per KVA for 95% of all KVA and $9-.W $10.00 per kW for 5% of all KVA. C. Monthly demand charge between June 1 and August 31 $3-6-5 $3.70 per KVA for 95% of all KVA and $9.06 $9.25 per KVA for 5% of all KVA. Section 2. Ordinances 3243 as amended, and Title 13 of the Port Angeles Municipal Code Chapter 13.54 is amended to read as follows: -21- G-22 is • • 13.54.050 - Schedule R-01—Residential weekly service. A. The rate shall be $2720 $28.30 per month for one collection of a 90 -gallon refuse container per week. The rate per month for each additional refuse container shall be $27.20 28.30. Upon request, a refuse container collection in addition to the weekly collection may be made and a utility service fee shall be charged per occurrence in accordance with PANIC 3.70.010.13.3. If a person does not request every -other -week service in accordance with PANIC 13.54.060.A. the rate specified within this section shall apply. B. Upon request a 96 -gallon recycling container may be provided and shall be collected every other week. The recycling container and collection of the recycling container shall be provided at no additional charge. C. A utility service fee in accordance with PANIC 3.70.010.13.4. shall be charged per container each time the same person at the same service location (1) changes from Schedule R-01- Residential Weekly Service to Schedule R-02 - Residential Every -Other -Week Service, or (2) requests a recycling container where the recycling service has been voluntarily discontinued or terminated in accordance with 13.54.150.H. • D. A utility service fee shall not be charged to resume recycling service if the same person at the same service location voluntarily terminates water, wastewater, garbage collection, and recycling services providing that electric service is maintained. • 13.54.060 - Schedule R-02—Residential every other week service. A. Upon request the rate shall be Q'� $20.55 per month for one collection of a 90 -gallon refuse container. The rate per month for each additional refuse container shall be $1975 20.55. B. A refuse container set out in accordance with the scheduled date and time for weekly service shall not be collected. Upon request, a refuse container collection in addition to the every other week collection may be made and a utility service fee shall be charged per occurrence in accordance with PANIC 3.70.010.13.3. C. Upon request a 96 -gallon recycling container may be provided and shall be collected every other week. The recycling container and collection of the recycling container shall be provided at no additional charge. D. A utility service fee in accordance with PAMC 3.70.010.13.4 shall be charged per container each time the same person at the same service location (1) changes from Schedule R-02 - Residential Every Other Week Service to Schedule R-01- Residential Weekly Service, or (2) requests a recycling container where the recycling service has been voluntarily -22- G-23 discontinued or terminated in accordance with 13.54.150.H; provided, however, this paragraph shall not apply to any changes or requests made during the two weeks beginning six weeks prior to the effective date of any amendments to the rates under Schedule R-01 or Schedule R-02. E. A utility service fee shall not be charged to resume recycling service if the same person at the same service location voluntarily terminates water, wastewater, garbage collection, and recycling services providing that electric service is maintained. F. Under no circumstances shall the rate for any single dwelling or multiple dwelling be less than the rate specified in this Section, except as allowed by PAMC 13.20 13.54.080 - Schedule R-04—Residential temporary service. Upon request a 90 -gallon or 300 -gallon temporary refuse container will be provided and the utility service fee to deliver each container shall be in accordance with PANIC 3.70.010.13.4. The utility service fee for each collection of a 90 -gallon refuse container shall be 7.10 The utility service fee for each collection of a 300 -gallon refuse container shall be $19.90. 20.70 Requests to deliver, remove and collect a temporary refuse container shall be made at least 24 hours in advance. 13.54.090 - Schedule C-01—Commercial 90 -gallon service. A. The rate shall be Q'� $22.60 per month for one collection of a 90 -gallon refuse container per week and semi-weekly collection of a cardboard recycling container. The rate per month for each additional refuse container and for each additional weekly collection of a refuse container shall be $21.75 $22.60 The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. B. Under no circumstances shall the rate for any commercial building be less than the rate specified in this section. 13.54.095 - Schedule I-01—Industrial 90 -gallon service. A. The rate shall be $19.80 $20.60 per month for one collection of a 90 -gallon refuse container per week and semi-weekly collection of a cardboard recycling container. The rate per month for each additional refuse container and for each additional weekly collection of a refuse container shall be $19.80 $20.60. The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. B. Under no circumstances shall the rate for any industrial facility be less than the rate specified in this section. 13.54.100 - Schedule C-02—Commercial 300 -gallon service. A. The rate shall be $75.15 $78.15 per month for one collection of a 300 -gallon refuse container per week and semi-weekly collection of a cardboard recycling container. The rate per -23- 0 G-24 • month for each additional refuse container and for each additional weekly collection of a refuse container shall be $75-15 $78.15 The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. B. Where approved by the Director, a 300 -gallon refuse container may be shared by up to five persons. The Director shall determine the rate charged to each person that shares the use of a 300 -gallon refuse container based on each person's waste volume and/or weight and Schedule C -02 -Commercial 300 -Gallon Service. Under no circumstances shall the rate for any person that shares a 300 -gallon refuse container be less than Schedule C-01 -Commercial 90 - Gallon Service. The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. C. Where a restricted use container is required by the Director, the Director shall determine the rate charged to each person that is assigned a restricted refuse container based on each commercial dwelling's waste volume and/or weight and Schedule C -02 -Commercial 300 -Gallon Service. Under no circumstances shall the rate for any person that is assigned a restricted refuse container be less than Schedule C-01 -Commercial 90 -Gallon Service. The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. 13.54.105 - Schedule I-02—Industrial 300 -gallon service. A. The rate shall be $68.30 $71.05 per month for one collection of a 300 -gallon refuse • container per week and semi-weekly collection of a cardboard recycling container. The rate per month for each additional refuse container and for each additional weekly collection of a refuse container shall be x-30 $71.05 The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. B. Where a restricted use container is required by the Director, the Director shall determine the rate charged to each person that is assigned a restricted refuse container based on each industrial facility's waste volume and/or weight and Schedule I -02 -Industrial 300 -Gallon Service. Under no circumstances shall the rate for any person that is assigned a restricted refuse container be less than Schedule I-01 -Industrial 90 -Gallon Service. The rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. 13.54.120 - Schedule C-04—Commercial temporary service. When a 90 -gallon or 300 -gallon temporary refuse container is requested, the utility service fee to deliver each container shall be in accordance with PAMC 3.70.010.13.4. The utility service fee for each collection of a 90 -gallon refuse container shall be $544 $6.00. The utility service fee for each collection of a 300 -gallon refuse container shall be X9.98 20.70. Requests to deliver, remove and collect a temporary refuse container shall be made at least 24 hours in advance. 13.54.125 - Schedule I-03—Industrial temporary service. -24- G-25 When a 90 -gallon or 300 -gallon temporary refuse container is requested, the utility service fee g g P rY q Y to deliver each container shall be in accordance with PAMC 3.70.010.B.4. The utility service fee for each collection of a 90 -gallon refuse container shall be &§-.8 15.40. The utility service fee; for each collection of a 300 -gallon refuse container shall be Q'� $18.80. Requests to deliver, remove and collect a temporary refuse container shall be made at least 24 hours in advance. Section 3. Ordinances 3243 as amended, and Title 13 of the Port Angeles Municipal Code Chapter 13.57 is amended to read as follows: 1157.020 - Rates. The following rates include all applicable taxes except as noted and shall be charged at the solid waste processing facility: A. All collection entities shall be charged and pay the following rates at the transfer station: 1. Collection entities that provide the City an exemption certificate in accordance • with WAC 458-20-250(7) and City of Port Angeles accounts shall be charged x$-38 $116.10 per ton for municipal solid waste. This rate does not include the Washington State solid waste collection tax. 2. Collection entities that provide the City an exemption certificate in accordance with WAC 458-20-250(7) and City of Port Angeles accounts shall be charged $27.70 per ton for clean yard waste. This rate does not include the Washington State solid waste collection tax. The transfer station attendant shall determine whether each load qualifies as clean yard waste eligible for this rate. Yard waste that is not eligible for this rate shall be deemed municipal solid waste for determining rates. $50.85 per ton for wastewater treatment plant biosolids. 4. The City shall pay the collection entity charges for municipal solid waste received at the transfer station from the contractor for the Blue Mountain drop box operation under the service agreement. The City shall pay the collection entity charges for yard waste received at the transfer station from the contractor for curbside collection of yard waste under the service agreement. 5. Collection entities that do not provide the City an exemption certificate in accordance with WAC 458-20-250(7) shall be deemed self -hauler for purposes of determining rates. -25- G -26 • • B. All self-haulersll h s a be charged and shall pay the following rates at the transfer station (except as set forth herein): 1. Q'� $141.95 per ton for municipal solid waste with a $10.00 minimum fee. 2. $44.95 per ton for clean yard waste, with a $5.00 minimum fee. The transfer station attendant shall determine whether each load qualifies as clean yard waste eligible for this rate. Yard waste that is not eligible for this rate shall be deemed municipal solid waste for determining rates. 3. In addition to the fees established by subsections 1. and 2. of this section, a self -hauler that delivers an unsecured load to the transfer station shall be charged a $10.00 fee. 4. There will be no fee charged for recyclable materials deposited into the recycling drop-off facility. There will be no fee charged for acceptable household hazardous waste received at the transfer station. 5. There will be no fee charged for acceptable moderate -risk waste received at the moderate -risk waste facility from residents covered under the interlocal agreement. Commercially exempt small quantity generators shall not deposit moderate -risk waste at the moderate -risk waste facility. • 6. Self -hauler rates shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. 7. Rates for acceptable special waste shall be charged as follows: Item Rate Asbestos $379.25 394.40 per ton Tires (automobile and truck) 137.70 per ton Metals and white goods $66,20 $68.85 per ton Environmental fee $20.00 per unit Contaminated or dredge soils 207.30 per ton The environmental fee per unit shall be in addition to the rate per ton for metals and white goods. 8. In lieu of requiring multiple scale house transactions for loads with mixed municipal solid waste, the Director may establish weight reductions for recyclable materials, metals, acceptable household hazardous waste, and acceptable moderate -risk waste. Under no circumstances shall a weight reduction result in a reduction of the minimum fee. The weight reductions approved by the Director shall be issued at the scale house. -26- G-27 C. The self -hauler rate 13.57.020.B.1. may be waived or reduced b u to 50 percent • Y Y p subject to the following requirements: 1. The person requesting a waiver or reduction submits a written application to the Director at least 30 days before disposal of refuse at the transfer station. The Director shall accept or deny the application before refuse is disposed at the transfer station. 2. A waiver may be available for disposal of refuse which is collected as part of a beautification or cleanup program, such as the annual transfer station benefit dump day, Clallam County chain gang, and Washington State Department of Transportation Adopt a Highway program, which must dispose of litter. 3. A reduction may be available for disposal of refuse, which is collected as part of the annual City of Sequim benefit dump day. 4. A reduction may be available to charitable, nonprofit organizations, such as the Salvation Army, St. Vincent DePaul, and Serenity House, the primary purpose of which is provide necessary support for the poor or infirm and which must dispose of unusable donated items. 5. Pursuant to Chapter 35.83 RCW, a reduction may be applied to the Housing Authority of Clallam County for self -haul of materials left by tenants who vacate housing authority premises and for disposal of demolition debris. 6. All waivers or reductions approved by the Director shall be valid for 30 days and shall be limited to projects that further the public health, safety, or welfare, enhances the environment, or is otherwise in the public interest for parties of the interlocal agreement. 7. In order for the waiver or reduction to be valid, applications approved by the Director shall be presented to the scale house attendant at the time of disposal. D. All self -haulers shall be charged and shall pay the following rates per ton at the Blue Mountain drop -box: $237.40 per ton for municipal solid waste with a $5.00 minimum charge. 2. Recyclable materials deposited into the recycling drop-off facility will not be charged a fee. Acceptable household hazardous waste will not be charged a fee. 3. The self -hauler rate shall be reduced by 4.6 percent for the federal government, its agencies and instrumentalities. E. The Director shall have authority to enter into contracts with rates other than specified in this chapter, provided that such rates cover the cost of providing the service, the contract provides a benefit to the City not otherwise obtained, the City Manager, Mayor and Council members of the Utility Advisory Committee are notified, and that such contracts have a term of no more than 90 days before formal adoption by the City -27- G -28 • Council. F. The sales price per purchase for Class A Compost at the transfer station shall be: Category Quantity Cubic Yards Price Per Cubic Yard Any Customer 13 $20.00 Any Customer 4-49 $17.00 Any Customer 50-99 $16.00 Any Customer 100-299 $15.00 Any Customer 300 or more $14.00 Schools, Non-profit, or Government Agencies four or more $15.00 Washington State sales tax will be added to the prices listed above. The Director shall have authority to establish a different sales price for Class A Compost in response to then existing operating conditions; provided that such price recovers the cost of providing the compost; the price provides a benefit to the City not otherwise obtained; the City Manager, Mayor and Council members of the Utility Advisory Committee are notified; and that the different price expires 90 days after adoption by • the Director, unless it is formally ratified by the City Council, in which event the price shall remain in effect to the end of the calendar year. Section 4. Ordinances 3267 as amended, and Title 13 of the Port Angeles Municipal Code Chapter 13.63 is amended to read as follows: 13.63.090 - Monthly charge. A. E€€eetivejai+uafy 1, 2048,—t The owners of all real property in the City containing impervious surfaces shall pay a monthly stormwater utility charge at the rate as set forth in this section. B. Single family and duplex residential fees. Effective January 7. 2013, tThe monthly stormwater utility charge for each single family and duplex residential property shall be S6,00 S.9.00. Effective January 6. 2014 the monthly stormwater utility charge for each single family and duplex residential property shall be $12.00. C. The monthly stormwater utility charge for all commercial/multiple property shall be calculated by dividing the total impervious area in square feet by 4,000 square feet, times the • -28- G-29 single family and duplex residential fee. The minimum monthly fee for a commercial/multiple g Y p property shall be not less than the monthly fee for a single family dwelling, and the maximum monthly fee shall be not more than ten times the monthly fee for a single family dwelling. D. City streets, State highways, private streets with storm and surface facilities in place meeting City standards, and other public or private owned properties or portions thereof having their own NPDES permitted storm and surface water runoff facilities which do not discharge to City facilities shall be exempt from the monthly charges set forth in this section. Section 5. Title 13 of the Port Angeles Municipal Code Chapter 13.65 is amended by adding a new section to read as follows: 13.65.035 — Harbor Clean Un Mandate Wastewater Rate Surcharge A. The rate set in 13.65.010 B above is hereby increased by amount of $5.75 to a monthly rate of $70.15. B. The rate set in 13.65.010 C above is hereby increased by amount of $5.20 to a monthlv rate of S63.10. C. The monthly connection rate set in 13.65.020 above is hereby increased by amount of $1.45 to a monthly, rate of $17.35. The consumption rate set in 13.65.020 is hereby increased by amount of $0.40 to a monthly rate of $5.20. D. The charge factor set in 13.65.030 above is hereby increased by amount of $0.45 to a monthly rate of $5.75. E. This section 13 65 035 shall become effective as of January 1, 2013 and shall remain in effect through June 30, 2.015. This section shall expire at 12:01 AM on July 1. 2015. Section 6 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. -29- G-30 • • Section 7 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section S - Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect on January 7, 2013 after passage and publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of , 2012. ATTEST: Janessa Hurd, City Clerk PUBLISHED: 2012 By Summary MAYOR, CHERIE KIDD APPROVED AS TO FORM: William E. Bloor, City Attorney G \LEGAL\a ORDINANCES&RESOLUTIONS\ORDINANCES 2012\22 - CHAPTER 3.12 09 24 12docx docx 0 -30- G-31 NGELES DATE: October 2, 2012 TO: CITY COUNCIL FROM: NATHAN A. WEST, DIRECTOR COMMUNITY & ECONOMIC DEVELOPMENT SUBJECT: STREET VACATION PETITION - STV 12-02 WOODS - MOTOR AVENUE/LAURIDSEN BOULEVARD ALLEY ABUTTING LOT 7, FOGARTY AND DOLAN'S ADDITION Summary: Consideration of a street vacation petition for unopened right-of-way. Recommendation: After conducting the scheduled public hearing of the attached ordinance in support of the street vacation petition citing one condition, 10 findings, and 5 conclusions in support of the action, conduct second reading the ordinance and adopt. Background / Analysis: On September 18, 2012, the Port Angeles City Council conducted a public hearing and first reading of an ordinance in consideration of a street vacation petition submitted by Mr. and Mrs. Herb Woods and Mr. FuPak Chuen. The Woods residential development includes a garage that was constructed in the 1950's in the middle of the platted right-of-way thus preventing public use of the right-of-way. The alley does not extend beyond the frontage of the Woods and Chuen ownership as is shown by the attached map. Property to the east of the site is accessible from Lauridsen Boulevard. The property owner to the east is aware of the requested vacation action and has not expressed a concern with the proposed vacation. No utilities exist in the alley right-of- way. Most areas within the City limits that were annexed in the 1960's were subdivisions that contained previously platted unopened rights-of-way. The subject property was annexed into the City in 1961. A 1906 Clallam County Road Statute extinguished dedicated rights-of-way in subdivisions filed between 1890 and 1889 that had not been opened for a period of five years prior to 1906. However, no paperwork was issued for this action so deeds were not created. The City is aware that most title companies do not recognize such statutory vacations when no paperwork has been generated to establish the release of dedication (vacation). Property owners must seek either a quiet title judgment or request a formal street vacation action by the City Council to create G-32 • • City Council Memo — Woods STV 12-02 October 2, 2012 Page 2 • paperwork that is acceptable to title companies and banks. The property owners are therefore requesting the City take a formal action in this matter to create that paperwork. The City Council's Real Estate Committee met on September 10, 2012, in consideration of this petition request. The Committee agreed to proceed with assisting the property owners in this matter without requiring compensation in order to allow clear title to the right-of-way. The first reading of the ordinance took place on September 18, 2012. The staff report on this matter is attached to this memorandum for your information. Staff will be available to respond to questions. Attachments: Ordinance, condition, findings, and conclusions and maps Staff report • G-33 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, vacating a portion of alley right-of-way in Port Angeles, Clallam County, Washington. WHEREAS, a petition is on file with the City of Port Angeles to vacate a portion of the Lauridsen Boulevard/Motor Avenue alley abutting Lots 6-9 and 10-13, Block 7 Fogarty & Dolan's Addition to the Townsite of Port Angeles, Washington, as shown on the attached as Exhibit A; and WHEREAS, street vacations are categorically exempt from the requirements of the State Environmental Policy Act (SEPA) rules as set forth in WAC 197-11-800(2)(h); and • WHEREAS, a public hearing has been held by the City Council following public notice pursuant to Chapter 35.79 RCW; and WHEREAS, City Council finds that the value of property in Exhibit B is adequate compensation to support vacation of right-of-way described in Exhibit A; and WHEREAS, said vacation appears to be of benefit to and in the interest of the public; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN as follows: Section 1 - Vacation. Subject to the terms and conditions of this Ordinance, the City right-of-way located as described above and as shown on the attached map Exhibit A, shall be vacated, subject to the condition attached as Exhibit B to this Ordinance. on G-34 0 • Section 2 - Condition. The attached Condition, Findings and Conclusions, identified as Exhibit `B," hereby are adopted and incorporated herein. Section 3 - Compensation. Compensation for this alley right of way vacation is an exchange of property as shown in Exhibit B. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. 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. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of October, 2012. Cherie Kidd, Mayor ATTEST: Janessa Hurd, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: 2012 By Summary Exhibit A: Map Exhibit B: Conditions, Findings & Conclusions G \LEGAL\a ORDINANCES&RESOLUTION S\ORDINANCES 2012\19- Lauridsen Blvd Motor Avenue wpd 0 -2- G-35 Ug 1a2a r f g� �' �.p,g�u4,� �,�����a ^ . ,'�s ", ,""�„\'�,�' .� "�_�5�...y"xv, �,• ".«� »�?�„y,y.x�\o°a�\ � „m����\�"wb La 2007 t. 2010 ty".A 0 11 ,C° 2016st m , ` 122 2015 F4 t 134, 129� 1. ,,,�� , �" 0 • MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 September 12, 2012 6:00 p.m. ROLL CALL Members Present: Doc Reiss, David Miller, John Matthews, Tim Boyle, Duane Morris, Scott Headrick Members Excused: One vacancy Staff Present: Sue Roberds, Scott Johns, Heidi Greenwood, Roberta Korcz, Kathryn Neal Public Present: Randy Volker, Mr. and Mrs. Woods PLEDGE OF ALLEGIANCE Chair Miller opened the regular meeting at 6:00 p.m. and led the Pledge of Allegiance. APPROVAL OF MINUTES Chair Miller read the qualifying questions for quasi judicial proceedings to the Commissioners • regarding Appearance of Fairness matters. All Commissioners responded that they had no Appearance of Fairness issues to report for either item on the agenda. The Chair then reviewed the quasi judicial public hearing procedures for audience members. No concerns were noted. STREET VACATION PETITION — STV 12-02 - WOODS — Petition to vacate a portion of the Motor Street/Lauridsen Boulevard Alley east of Oak Street. Planning Manager Sue Roberds reviewed the staff's report recommending approval of the requested street vacation action. She noted that the subject right of way has never been open to the public and does not contain utilities or other improvements that would require easements. There has been no written comment regarding this action that was posted for potential land use action. Chair Miller opened the public hearing. Petitioners Mr. and Mrs. Woods were present in the audience but had no comment. There being no public testimony, Chair Miller closed the public hearing. Following brief discussion, Commissioner Reiss moved to recommend approval of the street vacation action subject to one condition, supported by the following findings and conclusions: Condition: 1. Property owned by the petitioners and right-of-way acquired through the subject • vacation shall be combined into one building site per Zoning Lot Covenant prior to the issuance of a quit claim deed for the right-of-way. G-37 Planning Commission Minutes September 12, 2012 Page 2 Findings. 1. A petition requesting vacation of right-of-way platted to serve as an alley in Block 7, Fogarty and Dolan's Addition was submitted to the City on July 17, 2012. The area was platted in 1890, and was annexed into the City in 1961. The right-of-way is 20' in width and 100' in length for a total area of 2000 sq.ft. The right-of-way abuts Lots 6 — 9 and Lots 10 — 13, Block 7, Fogarty and Dolan's Addition. 2. RCW 35.79 requires that a petition for vacation of right-of-way shall be signed by two thirds of the abutting property owners to be considered valid. The petition is signed by 100% of the abutting property owners. 3. The City's Public Works and Utilities and Fire Development Department staff reviewed the petition. No objections or concerns were raised as a result of the review. 4. The City's Comprehensive Plan and Land Use Map were reviewed for consistency with the proposed vacation of right-of-way. Land Use Element, Map Goals, Policies, and Objective Element Goal A is relevant to the proposal. 5. The City's standing policy has been to assist abutting property owners to vacate unopened rights-of-way that may have been vacated by statute without requiring compensation. 6. The vacating of a street is categorically exempt from a State Environmental Policy Act (SEPA) review per Section 197-11-800 (2) (h) of the Washington Administrative Code. • 7. The site was posted regarding the proposed land use action on August 29, 2012, with legal publication appearing in the Peninsula Daily News on August 30, 2012. No written comments have been received. 8. Consolidation of the right-of-way with the abutting property into one building site following vacation can be accomplished by filing a Zoning Lot Covenant. 9. The Port Angeles City Council set a public hearing date for action on the street vacation petition by Resolution on August 21, 2012. 10. The Port Angeles Planning Commission held a public hearing on the proposed street vacation on September 12, 2012. Conclusions: A. Vacation of the subject portion of alley will not alter access to properties in the area for emergency purposes, nor will the proposed vacation result in a change in daily service needs to existing properties or prevent the public's use of the alley to public facilities. B. No compensation is required for this vacation request as it was intended that the property be vacated under the 1906 Clallam County Road Statute. The action will provide the property owners with title to the right-of-way that was intended by the 1906 statute. C. The vacation will place unneeded property on the City's tax roles and complete an action that was intended under the Clallam County 1906 Road Statute. • G-38 Planning Commission Minutes September 12, 20/2 • Page 3 D. As conditioned, site consolidation will appropriately combine the vacated right-of- way with the abutting property into one building site. E. The proposal is consistent with the goals and policies of the City's Comprehensive Plan specifically Land Use Map Goal, Policies and Objective Element Goal A. The motion was seconded by Commissioner Matthews and passed 6 — 0. RELINE SUBSTANTIAL DEVELOPMENT PERMIT — SMA 12-02 — CITY OF PORT ANGELES — 3501 West 18`n Street: Repair stormwater system and create new outfall within the shoreline area at the Port Angeles Landfill site. Associate Planner Scott Johns reviewed the Department's Report recommending approval of the shoreline substantial development permit with one condition. Mr. Johns stated that an emergency exemption was issued in June, 2012, to allow the emergency repair work that was expected to be done earlier this summer. An emergency exemption allows the work to begin prior to issuance of a permit, but does not preclude the permit process or the need for a permit. Thus, the City is following through at this point with that permit process. Chair Miller opened the public hearing. In response to Commissioner Headrick, City of Port Angeles Public Works and Utilities Engineer Kathryn Neal responded that an engineering analysis and repair recommendation was • provided by engineering consultants Herrera Engineers. She indicated that runoff is correctly calculated at lgpm for normal conditions. The repair is being engineered for storm events that are not normal, given the sensitivity of the area and the direct exposure to bluff winds. Ms. Neal provided an overhead display of the work site that depicted the area of damage. She explained the function of the geomembrane material used for the site and stated that the work is intended to prevent as much erosion to the bluff as is possible. Normal bluff erosion is approximately 1 foot per year. The current project is a short term fix. A much larger project will be needed to deal with the buried debris further inland of the location. • There being no further questions, Chair Miller closed the public hearing. Following discussion as to various engineering methods and the economics of the proposal, Commissioner Reiss moved to approve the shoreline substantial development permit with 1 condition, citing the following findings and conclusions in support of that action: Condition 1. The applicant is responsible for obtaining all necessary permits from local, state and federal agencies. Verification of permit issuance shall be supplied to the City Community & Economic Development Department prior to beginning any site alteration or construction. A Flood Permit will be issued following construction of the project. G-39 Planning Commission Minutes September 12, 2012 Page 4 Findings Based on the information provided in the September 12, 2012 Staff Report for SMA 12-02 including all of its attachments, comments and information presented during the public hearing, and the Planning Commission's discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. An application for a shoreline permit was submitted by the City of Port Angeles Public Works and Utilities Department, on June 26, 2012 for the reconstruction and repair of the drainage system located at the 304 compliant landfill cell at the former landfill site. 2. A Determination of Non -Significance and Adoption of Previous Document (DNS l 311) was issued by the Department of Community and Economic Development for the proposal on August 20, 2012. 3. The Port Angeles Shoreline Master Program, Critical Areas Ordinances (Title 15 PAMC), and Zoning Ordinance (Title 17 PAMC), were reviewed with respect to this application. 4. The entire text of the City's Comprehensive Plan and Land Use Map was reviewed with respect to this application. The pertinent goals, policies, and objectives found to be most relevant to the activity are listed in Attachment "B" to the September 12, 2012, staff report. 5. The upland portion of the landfill site is designated as Industrial in the City's Comprehensive Plan, while the area off -shore to the north is designated as Open Space. Much of the work will occur within the imprecise margin between the two designations. The entire upland area is zoned Public Buildings and Parks in the City's Zoning Ordinance. The site is designated as Urban Shoreline Protection in the City's Shoreline Master Program. 6. The proposed work will all occur at the top of the marine bluff outside of the 100 -year floodplain as determined by the Federal Emergency Management Agency (FEMA) 7. The project is considered an Accessory Utility in the City's Shoreline Master Program, as stated in Chapter 4 — General Policies and Regulations, Section N., Utilities (Accessory), Applicability statement. 8. The project has been reviewed by the city's archaeologist and found to be outside of the area of concern for archaeological discovery. 9. The following adopted City policies are most relevant to the proposed project: Comprehensive Plan Utilities and Public Services Element Goal C, Objective No. 2, Conservation Element, Goal B, Policies 1, 2, 11, & 12 and Goal D, Policy 1; the City's Shoreline Master Program's Urban Shoreline Protection designation and Management Policy 1, Chapter 4, Policies 0-1, Regulations 1 & 2, and Policy N-2. 10. Notice of the project was published in the Peninsula Daily News on July 8, 2012. Notice of the proposal was mailed to property owners within 300 feet of the project site on July 5, 2012. The site was posted on July 5, 2012. Written comments were received from the Dry Creek Coalition on August 7, 2012. • G-40 Planning Commission Minutes September I2, 2012 • Page S Conclusions Based on the information provided in the August 8, 2012 Staff Report for SMA 12-02 including all of its attachments, comments and information presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: A. The proposed project as conditioned, is consistent with the City Comprehensive Plan and Shoreline Master Program. B. The project will not be detrimental to the shoreline but is necessary to protect the shoreline area from imminent current and future erosion. C. As conditioned, the necessary repair activity will not interfere with public use of lands or waters. Commissioner Boyle seconded the motion that passed 6 — 0. Commissioner Reiss hoped that Council would review the economics of the engineering methods proposed for the work. COMMUNICATIONS FROM THE PUBLIC • None STAFF REPORTS Fagade grant applications Commissioner Headrick noted that his employer reviewed the structural design for the Harbinger Winery application. He did not believe that review would influence his review of the grant application. Following general discussion regarding the number of applications and that Commissioners are pleased that the City is able to offer financial assistance to business owners who are trying to improve the appearance of their business facades to the benefit of the entire community, Commissioner Morris moved to recommend that the City Council approve the applications as presented by staff. The motion was seconded by Commissioner Matthews seconded the motion that passed 6 — 0. Staff noted some past successful application projects as being Country Aire, Swains, Pacific Refrigeration, the S & K Building (Matt Bailey), and Serenity House. Staff is working with three additional property owners to provide more complete applications for the Commission's review for the September 26 meeting. Commissioner Morris was encouraged that the City is able to provide such opportunities that is a • great use of available funding dollars. G-41 Planning Commission Minutes September 12, 2012 Page 6 REPORTS OF COMMISSION MEMBERS Commissioner Boyle asked that PA Forward Committee Meeting Minutes be provided to Commission members when available. ADJOURNMENT The meeting adjourned at 7 p.m. Sue Roberds, Secretary David Miller, Chair PREPARED BY: S. Roberds G-42 • • • NGELES, COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT TO: Planning Commission FROM: Sue Roberds, Planning Manager DATE: September 12, 2012 RE: Street Vacation Petition — STV 12-02 — WOODS/CHUEN PETITIONERS: Herb Woods and FuPak Chuen LOCATION: Motor Avenue/Lauridsen Boulevard alley in Block 7 Fogarty and Dolan's Addition PROPOSAL: Vacation of right of way. • RECOMMENDATION: Staff recommends that the Planning Commission forward a recommendation of approval to the City Council for the vacation of the alley abutting Lots 6 — 9 and 10 — 13, Block 7 Fogarty and Dolan's Addition subject to 1 condition and supported by the 10 findings and 5 conclusions identified in Attachment A. ISSUE: A petition was submitted by property owners Herb Woods and FuPak Chuen who own property abutting the subject platted alley right-of-way. A garage structure was built in the right- of-way in the 1950's by the property owner of 2007 Oak Street (Woods) such that through traffic could not occur. No utilities exist in the alley right-of-way. Property to the east of the site is accessible from Lauridsen Boulevard. The property was annexed into the City in 1961. Information on an early survey of the subject block (Block 7, Fogarty and Dolan's Addition) indicates that the alley was previously vacated while in the County but no paperwork was generated to support that vacation. Most areas within the City limits that were annexed in the 1960's were subdivisions that contained previously platted unopened rights-of-way. A 1906 Clallam County Road Statute extinguished dedicated rights-of-way in subdivisions filed between 1890 and 1889 that had not been opened for a period of five years prior to 1906. However, no paperwork was issued for this action so deeds were not created. While it is true that state statute provided for the self executing vacation of unopened rights-of-way in pre -1889 subdivisions, the City is aware that most title companies do not recognize such statutory vacations when no paperwork has been generated to • establish the release of dedication (vacation). Property owners must seek either a quiet title G -43 Woods/Chuen STV 12-02 September 12, 2012 Page 2 judgment or request a formal street vacation action by the City Council to create paperwork that is acceptable to title companies and banks. In most cases, adjacent property owners have asked the City to formalize the action intended by the statute through the street vacation procedure established under RCW 36.87. Although RCW 36.87 requires the City to be compensated for the vacation of rights-of-way, in instances where the City is simply assisting property owners to clear title to property that was intended to be vacated by statute, monetary compensation has not been charged. The City's Real Estate Committee has supported this action and agreed that compensation should not be charged for this paperwork transaction. DEPARTMENTAL REVIEW: The Fire Department had no objections — emergency access to existing development will not be affected by the proposed vacation. The Public Works and Utilities Department had no concerns with the proposed vacation. PUBLIC COMMENT: The subject right-of-way was posted on August 29, 2012 such that those who might be affected by the vacation would be aware of the intended action. Legal publication also appeared in the Peninsula Daily News on August 31, 2012. The adjacent property owner to the east did visit the office to review the file but no written comments were received as a result of the public notification process. • COMPREHENSIVE PLAN: The Comprehensive Plan establishes the long-range goals and policies of the City. It is the basis upon which City officials are to make land use decisions. Any project proposed in the City must be consistent with the goals and policies of the City's Comprehensive Plan. The Comprehensive Plan and Land Use Map identifies the site as Low Density Residential (LDR). The Comprehensive Plan was reviewed in its entirety in consideration of the proposed street vacation. Specific goals and policies found to be most relevant to the proposal are identified in Attachment "B" to this staff report. ZONING: The Zoning Ordinance is the primary implementing ordinance for the Comprehensive Plan. It establishes what types of uses are permitted and where they may be located in the City. It also establishes minimum design standards for such uses. Like the Comprehensive Plan, any project proposed in the City must be consistent with the regulations of the zone in which it is located. The Zoning Map identifies the site as Residential Single Family (RS -7). Specific zoning requirements are listed in Attachment "B." Attachments: "A" Findings and Conclusions "B" Application G-44 • Woods/Chuen STV 12-02 September 12, 2012 Page 3 • ATTACHMENT "A" Condition, Findings, and Conclusions in Support of Street Vacation Petition - STV 12-02 WOODS/CHUEN Condition: 1. Property owned by the petitioners and right-of-way acquired through the subject vacation shall be combined into one building site per Zoning Lot Covenant prior to the issuance of a quit claim deed for the right-of-way. Findings: 1. A petition requesting vacation of right-of-way platted to serve as an alley in Block 7, Fogarty and Dolan's Addition was submitted to the City on July 17, 2012. The area was platted in 1890, and was annexed into the City in 1961. The right-of-way is 20' in width and 100' in length for a total area of 2000 sq.ft. The right-of-way abuts Lots 6 — 9 and Lots 10 — 13, Block 7, Fogarty and Dolan's Addition. 2. RCW 35.79 requires that a petition for vacation of right-of-way shall be signed by two thirds of the abutting property owners to be considered valid. The petition is signed by 100% of the abutting property owners. 3. The City's Public Works and Utilities and Fire Development Department staff reviewed the petition. No objections or concerns were raised as a result of the review. 4. The City's Comprehensive Plan and Land Use Map were reviewed for consistency with the proposed vacation of right-of-way. Land Use Element, Map Goals, Policies, and Objective Element Goal A is relevant to the proposal. • 5. The City's standing policy has been to assist abutting property owners to vacate unopened rights-of-way that may have been vacated by statute without requiring compensation. 6. The vacating of a street is categorically exempt from a State Environmental Policy Act (SEPA) review per Section 197-11-800 (2) (h) of the Washington Administrative Code. 7. The site was posted regarding the proposed land use action on August 29, 2012, with legal publication appearing in the Peninsula Daily News on August 30, 2012. No written comments have been received. 8. Consolidation of the right-of-way with the abutting property into one building site following vacation can be accomplished by filing a Zoning Lot Covenant. 9. The Port Angeles City Council set a public hearing date for action on the street vacation petition by Resolution on August 21, 2012. 10. The Port Angeles Planning Commission held a public hearing on the proposed street vacation on September 12, 2012. Conclusions: A. Vacation of the subject portion of alley will not alter access to properties in the area for emergency purposes, nor will the proposed vacation result in a change in daily service needs to existing properties or prevent the public's use of the alley to public facilities. G -45 Woods/Chuen STV 12-02 September 12, 2012 Page 4 B. No compensation is required for this vacation request as it was intended that the property be vacated under the 1906 Clallam County Road Statute. The action will provide the property owners with title to the right-of-way that was intended by the 1906 statute. C. The vacation will place unneeded property on the City's tax roles and complete an action that was intended under the Clallam County 1906 Road Statute. D. As conditioned, site consolidation will appropriately combine the vacated right-of- way with the abutting property into one building site. E. The proposal is consistent with the goals and policies of the City's Comprehensive Plan specifically Land Use Map Goal, Policies and Objective Element Goal A. G -46 • 0 Filing fee: $325 File 4a i v�42--Oz, Date Reed ' z CITY OF PORT ANGELES STREET VACATION PETITIO TO: The City Council of the City of Port Angeles. UUU Urt� AUG 2 9 2012 CITY OF PORTA-T NG E� Dept. of Community Development We, the undersigned petitioners, request that the following described part of 4 � in the City of Port Angeles be vacated pursuant to Chapter 35.79 RCW. The right- f-way.is legally described as: ( G�(� X11' a . There are � owners of property abutting said right-of-way. The undersigned petitioners are the owners of interest in real estate abutting the above described area. Name (Print Name and sign below • E? r O 6C A, (Print Name and sign below) • Address >z>( s Gc� Thon e undersigned petitioners constitute more than two-thirds of the owners of said abutting property. WHEREFORE, the petitioners prays that proceedings be had hereon for the vacation of said area of Respectfully submitted, 1 A A - (Signature) PHONE NO. 3 E* as -7-6m 3 (�G �.uxs DATE 8 �-�2— G -47 . G-47 • GELES DATE: OCTOBER 2, 2012 To: CITY COUNCIL FROM: BYRON W. OLSON, CHIEF FINANCIAL OFFICER SUBJECT: 2012 BUDGET AMENDMENT#1 Summary: The 2012 Budget is being amended to reflect actions required to adjust the revenues and expenditures to better reflect current economic conditions and the actual revenues and expenses the City currently estimates for fiscal year 2012. Recommendation: Conduct the second reading and adopt the attached ordinance adopting the 2012 Budget Amendment #1. • Background/Analysis: Over the last few months, Council has held three workshops focusing on the current status of the 2012 Budget and staff projections for year-end 2012. In those Workshops, staff advised Council that a number of factors were impacting the 2012 Budget on both the expenditure and revenue sides of the ledger. For the General Fund, among the items highlighted for Council was the projected reduction of sales tax revenue of approximately $120,000 due, in part, to the continued weak economic conditions of the local, state and national economies. One-time accounting charge of approximately $170,000 on utility tax will allow the City to eliminate the need to accrue revenue at year-end and then reverse the accrual at the start of the following year. A reduction in Building Permit revenue of approximately $105,000 due to significantly less construction activity and a loss of approximately $26,000 from the state shared revenues for Liquor Profits as a result of recent legislative changes to help balance the State budget. In addition, the City also received some additional funds over and above the original projection for telephone tax litigation ($55,000) and the City's share of the profits from the State's sale of liquor stores ($36,000). On the expenditure side of the General Fund, a number of changes were required to be made to reduce spending to off -set the reduction in revenue. The largest cost driver that required adjustment was additional expenses associated with Criminal Justice; in particular were the costs for housing inmates in • the Clallam County Jail and/or the Forks jail. By year-end 2012, we are currently projecting those costs H-1 2012 Budget Amendment #1 October 2, 2012 Page 2 of 5 is to be nearly $200,000 above the original 2012 budget. Other additional costs included payout and recruitment costs for both the City Manager and Chief Financial Officer vacancies and over 200 smaller adjustments (both positive and negative). In addition to the changes to the 2012 Operating Budget required for the operating expenditures and revenues; we are also "de -coupling" the operating budget from the capital budget to allow for greater clarity and transparency in both budgets. The operating budget for the General Fund and all of our other funds are relatively simple in nature with revenues coming from taxes and fees that pay for salaries, benefits and operating supplies for our "on- going" programs and services that range from public safety to the delivery of water and electricity to our customers. In many ways, the City's operating budget has many similar aspects as your personal budget. The operating budget also has a clearly defined start and end of its fiscal (calendar) year. Asan analogy, you might liken the operating budget to a "vertical" budget with clearly defined columns and rows with appropriate sub -totals and totals. Our capital budgets are much more complicated with projects frequently lasting for more than one year and beyond. In addition, our capital budget has a variety of revenue sources including tax funds, rate payer contributions, loans, and grants that may be targeted to specific portions of a capital project or to a specific time frame. Because many capital projects extend beyond a single calendar year, it makes it more difficult to present a capital budget that gives the full, total cost of a project in a fiscal year format. The analogy I would use for a capital budget is a "horizontal" budget with rows, columns and sub -totals 40 by year and a total project budget that lays out our full financial commitment for the project and the corresponding timeline for the expenditures. In the near future, we will bring the capital budget forward to discuss and review the following items: • Total project budget (by phase if a multiple phase project) • Revenue Sources o Committed o Projected o Un -funded Expenditures: o Committed o Projected o Un -funded In this manner, Council and the public will have a much better ability to understand the full costs of our capital projects (and their various phases), the funding mix required to pay for the projects and the amount of revenue that remains outstanding as un -funded. With the changes as proposed in 2012 Operating Budget Amendment 41 (excluding capital funding) we see the following: 0 H-2 2012 Budget Amendment #1 October 2, 2012 • Page 3 of 5 • • Funds 2012 Adopted Budget m 2012 Budget - Aendmenttil Fund Div. Name/Description Beginningl Revenuel Expenditures Endingl I Beginningl Revenue�res Ending Balance tj I I BalanceEst.1 I Balancel I I Balance Est. H-3 i 250,000 - _-_ ___ -_ _ 0 250,000 728,153 715,519 4,200,397 _ 3332 189 5,498,708 4,297,708 43,018 68,382 440,001 358,865 0 8,898 0 134,042 ------- - - --,--' o -0 ---151,227 - - 59,125 _ --------- - 13,745,115 0 0 544,356 0 776,183 0 1 034 915 0 0 _105367_-_ 45,100 0 36,000 575,418 460,324 I 0 510,000 19,500 518,891 j 82,525 365,507 313,000_729,613 j 0 41,800 _ -_-- _0_ 250 000 _ 345,539__-_� 889,512 0 923,814 480 365 2,915 611 37 050 -------- 517,812 I 0 5,020 --------- 123,904 351,862 _ 0 393,162 86,709 1,463,037 8,840 58,425 0 3,725 8,840 5 700 141,554 -- ---- ------ 0 131x635_ 44,862 ---- ---- 6,000 0 060 ------ _ 6 000 _ 0 1,344,634 _3 2 142 022 0 1_2,660 0 48,000 1,374,623 62,750 272,524 0 46,864 I41,000 62,250 _ 132,300 I44 378 _ 49,190 54,000 1,509,305 --------- -----0 -0 -- 20,250_ - ---- 55,000 1,482,951 33,764 - 0 234,300 382.930 7,887 25,760 142,666 234,300 000 53,500 130 039 109,470 29,760 63,062 159,272 10,997,416 18,299,325 19,500 325 8,595,416 H-3 _ 338 330 250,000 - _-_ ___ -_ _ 24,896_ 250,000 668,223 726,573 4,421,099 3 507980 5,677,652 41509,449 43,018 68,682 440,001 373,942 0 8,898 0 231,727 _- - - - 0-- _164,896_ 59,125 _ 13,443,477 0 0 _ 566,326 0 679,818 0 1 030 699 0 105,367_ 0 45100 0 36,000 562,428 428,868 _ 0 707,000 20,330 508,036 101,806 365,814 206,500 _ 0 ,634167 41,114 354,802 --3-00- 215,000 _ 689,512 0 855,280 476,665 2 958 083 --------- 23,050 ---- 11,150 546,527 _ 0 5,020 1-97,045 1 398,276 0 393,162 104,709 _470,876 8,840 63,847 0 2,225 i 6,000 53,796 ------ _ 6 000 _ 0 - 132,_532_ ----41862 - --- 0 1_2,660 1,374,623 2 026670 0 48,000 62,250 270,302 49,190 140,894 130,540 174,393 55,000 1,482,951 0 20,250 7,887 _ 41,208 234,300 385,000 29,760 129,563 70,000_ 143,076 58,000 109,563 63 062 ]55,515 11 355,304 17,994,781 19,162 984 9,018,898 H-3 C 2012 Budget Amendment #1 October 2, 2012 Page 4 of 5 Funds Fund IDiv. I Name/ Description EgAL REVENUE FUNDS 101 Lodging Excise Tax Fund _102_ _ 103 Street Fund __ _ Economic Development Fund 105_ Real Estate Excise Tax -1 (REST -1) Fund 106 Cultural Resources Archaelogist) Fund 107 PenCom Fund ISO Elec. Rural Econ. Development Fund 160 Real Estate Excise Tax -2 (REET-2) Fund 172 Port Angeles Housing Rehab Fund 178 Firearms Range Fund 182 _ 184 __Drug Task Force Fund Senior Center Maintenance Fund TOTAL Special Revenue Funds I DEBT SERVICE FUNDS _ I 211 2001 GO Bond -- Refunding Fund (Sr. Ctr./Fire Ha 212 12005 GO Bond-- Refunding Fund (Ubrary) 214 2005 LTGO Bond Fund (W.U.G.A.) - 215 2006 LTGO Bond (Prop. Acquisition) fund E TOTAL Debt Service Funds NTERPRISE UTILITY FUNDS 401 I I Electric Utility Fund 402 1 Water Utility Fund 403 lWastewater Utility Fund 404 Solid Waste - Collections Utility Fund 405 Solid Waste -- Landfill Utility Fund 406 Stormwater Utility Fund 409_ Medic 1 Utility Fund A32 Wastewater Treatment Plant Utility Fund 421 Conservation Fund 431 Telecommunications Fund FI TOTAL Enterprise / Utility Funds TERNAL SERVICE FUNDS 501 jEcluipment Services 502 linformation Technology 503Self-Insurance 504_ Cultural Resources (Archa¢lo ist) Furd TOTAL Internal Service Funds DUCIARY FUNDS 601 cemetary Endowment Fund 602_ Firemen's Pension Fund 650 Off -Street Parking Fund 652 jEsther Webster (Fine Arts Center) Fund 657 1 Utilities Voluntary Contribution Fund TOTAL Fiduciary Funds SUB -TOTAL ALL FUNDS 2012 Adopted Budget Beginning Revenue Expenditures Ending Balance Est I I I Balance Est. • 2012 Budget - Amendment #1 Beginningl Revenue Experditires Ending Balance Balance Est CLOSED FUNDS Fund 106 - Transfer assets to Fund #504 Fund 150 - Transfer assets to Fund #103 Fund 178 - Transfer assets to Fund #001 Fund 182 - Transfer assets to Fund #001 49,139 120,250 166,904 I 2,485 5436 286,929 286,704 j 5,661 3,393 251,534 249,170 5,757 715,866 68,360 86,891 , 697,335 773,834 727,073 789,669 j 711,238 45,613 120,700 166,904 (591) 3,757 286,800 286,704 3,853 2,405 _251,469 249,170 4,704 718,430 68,000 86,891 699,539 770,205 726,969 789,669 707,505 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 FI TOTAL Enterprise / Utility Funds TERNAL SERVICE FUNDS 501 jEcluipment Services 502 linformation Technology 503Self-Insurance 504_ Cultural Resources (Archa¢lo ist) Furd TOTAL Internal Service Funds DUCIARY FUNDS 601 cemetary Endowment Fund 602_ Firemen's Pension Fund 650 Off -Street Parking Fund 652 jEsther Webster (Fine Arts Center) Fund 657 1 Utilities Voluntary Contribution Fund TOTAL Fiduciary Funds SUB -TOTAL ALL FUNDS 2012 Adopted Budget Beginning Revenue Expenditures Ending Balance Est I I I Balance Est. • 2012 Budget - Amendment #1 Beginningl Revenue Experditires Ending Balance Balance Est CLOSED FUNDS Fund 106 - Transfer assets to Fund #504 Fund 150 - Transfer assets to Fund #103 Fund 178 - Transfer assets to Fund #001 Fund 182 - Transfer assets to Fund #001 49,139 120,250 166,904 I 2,485 5436 286,929 286,704 j 5,661 3,393 251,534 249,170 5,757 715,866 68,360 86,891 , 697,335 773,834 727,073 789,669 j 711,238 45,613 120,700 166,904 (591) 3,757 286,800 286,704 3,853 2,405 _251,469 249,170 4,704 718,430 68,000 86,891 699,539 770,205 726,969 789,669 707,505 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 TOTAL Fiduciary Funds SUB -TOTAL ALL FUNDS 2012 Adopted Budget Beginning Revenue Expenditures Ending Balance Est I I I Balance Est. • 2012 Budget - Amendment #1 Beginningl Revenue Experditires Ending Balance Balance Est CLOSED FUNDS Fund 106 - Transfer assets to Fund #504 Fund 150 - Transfer assets to Fund #103 Fund 178 - Transfer assets to Fund #001 Fund 182 - Transfer assets to Fund #001 49,139 120,250 166,904 I 2,485 5436 286,929 286,704 j 5,661 3,393 251,534 249,170 5,757 715,866 68,360 86,891 , 697,335 773,834 727,073 789,669 j 711,238 45,613 120,700 166,904 (591) 3,757 286,800 286,704 3,853 2,405 _251,469 249,170 4,704 718,430 68,000 86,891 699,539 770,205 726,969 789,669 707,505 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 • 2012 Budget - Amendment #1 Beginningl Revenue Experditires Ending Balance Balance Est CLOSED FUNDS Fund 106 - Transfer assets to Fund #504 Fund 150 - Transfer assets to Fund #103 Fund 178 - Transfer assets to Fund #001 Fund 182 - Transfer assets to Fund #001 49,139 120,250 166,904 I 2,485 5436 286,929 286,704 j 5,661 3,393 251,534 249,170 5,757 715,866 68,360 86,891 , 697,335 773,834 727,073 789,669 j 711,238 45,613 120,700 166,904 (591) 3,757 286,800 286,704 3,853 2,405 _251,469 249,170 4,704 718,430 68,000 86,891 699,539 770,205 726,969 789,669 707,505 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 45,613 120,700 166,904 (591) 3,757 286,800 286,704 3,853 2,405 _251,469 249,170 4,704 718,430 68,000 86,891 699,539 770,205 726,969 789,669 707,505 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 Beginnirg balances for Utility Funds have been restated to exclude reserves for Utility Capital. 4,668,449 1,324,752 1 1,840,092 1 4,153,109 5,577,892 1,153,831 2,500 258 4,231,465 769 494 1,113,055 1,249 482 ' 633,067 1,087 707 1,111,980 432,000 1,767,687 1,295,964 5,411,800 1 5,411,800 1 1,295,964 1,293_,50_1 5,_160,288 _5,16_0,000_ _1,293,789 To Be Created by Ordinance in 2012 j 242,898 2,350 15S,108 90,140 6,733,907 1 7,849,607 1 8,501,374 6,082,140 8,201,998 7,428,449 8,247,366 7,383,081 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 379,040 3,262 0 3823021 381,005 3,600 _ 0 384,605 616,411 25,799 151,568 j 490_642 1 _624,788 ___?4 27q _151 568 ___497 496 0 0 0 I 0 0 0 0 0 673,119 198,355 178,5321 692,942 1 670,239 206,400 229,850 646,789 0 0 0 1 0 0 0 0 0 1,668,570 227,416 330,100 j 1,S6S,886i F 1,676,032 234,276 381,418 1,528,890 55 711 142 1 93 431952 1 98,213,232 57,017,805 1 1 6ogrA,7181 91,470,943 1100,755,331 1 50,512,127 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 Reserves - Designated I Reserves Used L 4,781,280 - _-1-'__-- --9284,3881 - --�---__--_-� TOTAL ALL FUNDS 1 55,711,142 1 98 213,232 1 98,213,232 1 57,017,805 60 964 718 1100,7SS,331 1100,755,331 50,512,12 H-4 2012 Budget Amendment #1 October 2, 2012 • Page 5 of S • • We anticipate a final budget amendment in November/December that will incorporate any future changes to our operating revenues and expenditures in the remaining 3+ months of 2012. We will also be monitoring our financial position very closely to identify any trends, positive or negative, that may require further adjustment or change to our current program and service delivery plan. H-5 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington amending the 2012 budget and funds. WHEREAS, the Annual Budget of the City of Port Angeles for the year 2012, was adopted, approved and confirmed on December, 2011 in Ordinance 3443 in the manner provided by law. WHEREAS, now there exists an emergency that could not reasonably have been foreseen when the 2012 budget was adopted. WHEREAS, the facts constituting the emergency are: Unanticipated additional revenue due to the sale of state-owned liquor stores; Unanticipated additional revenue from the telephone tax issue; Unanticipated reduced revenue from sales tax; 0 Unanticipated additional expenditures for jail and criminal justice costs; Unanticipated additional costs for employee payout, recruitment and interim staffing for the City Manager and Chief Financial Officer positions. WHEREAS, these facts require amendments to the adopted budget in order to meet the expenses of government of the City for the fiscal year ending December 31, 2012. NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: Section 1. The City Council declares that an emergency exists. Section 2. The 2012 budget appropriations for each separate fund as set forth in Ordinance 3443 are hereby amended, and funds are opened and closed, all as shown in the -1 0 - Exhibit A attached hereto. Section 3. The City Clerk and the codifiers of this ordinance are authorized to correct scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4. This Ordinance exercises authority granted exclusively to the City Council and is not subject to referendum. It shall be in force and take effect 5 (five) days after publication according to law. PASSED by the City Council of the City of Port Angeles by a vote of one more than the majority of all members of the legislative body at a regular meeting of said Council on the day of October, 2012. • Cherie Kidd, Mayor • ATTEST: APPROVED AS TO FORM: Janessa Hurd, City Clerk PUBLISHED: By Summary William E. Bloor, City Attorney G ILEG 1Ue ORDINANCES&RESOLIJ77ONS ORUNANCES 2012+20- B dgeNmeW-1 0828 1_ .T d -2- H-7 WASHING TON, CITY COUNCIL MEMO DATE: OCTOBER 2, 2012 TO: CITY COUNCIL FROM: SUBJECT: BYRON W. OLSON, CHIEF FINANCIAL OFFICER AUTHORIZING CREATION OF NEW FUNDS AND CLOSING OF SELECTED EXISTING FUNDS Summary: To comply with the recommendations of the State Auditor's Office and to bring the City into compliance with the Government Accounting Standards Board (GASB) Statement No. 54, the City is required to close some of its existing funds as they no longer meet the criteria to be considered "special revenue" funds and we need to create a new internal service fund to house the activities of our archaeologist. In addition, we are proposing to consolidate Special Revenue Fund #150 Electric Rural Economic Development Fund with Special Revenue Fund #103 -Economic Development Fund because they have nearly identical purposes. Recommendation: Conduct the second reading and adopt the attached Ordinance creating a new internal service fund and closing four (4) special revenue funds. Background/Analysis We need to make some adjustments to various City Funds to take into account recommendations from the State Auditor on compliance with the Government Accounting Standards Board (GASB) Statement No. 54. In that pronouncement from GASB, they re -defined and clarified what constitutes a special revenue fund. Currently, we have three special revenue funds (Fund #106 -Cultural Resources [Archaeologist] Fund; Fund #178 -Firearms Range Fund and Fund #182 -Drug Task Force Fund) that no longer meet the criteria to be classified as special revenue funds. Detailed below are the actions planned for the above referenced funds: • Fund #106 -Cultural Resources (Archaeologist) Fund: With the loss of grant revenue, this fund no longer has a dedicated source of funding that qualifies as "special revenue." The fund will be closed and a new Internal Service Fund will be created (Fund #504 -Cultural Resources [Archaeologist] Fund) to allow for the tracking of both funding resources and expenses associated with the work performed by our archaeologist on City -owned projects as well as when we contract -out his services to other local agencies. MW 0 0 0 2012 Budget Amendment #1 October 2, 2012 • Page 2 of 2 • • Fund # 178 -Firearms Range Fund: The Firearms Range Fund will be closed and its fund balance (2012 Beginning Fund Balance: $47,281) will be moved into the General Fund as an "assigned" component of the overall General Fund Fund Balance. • Fund #182 -Drug Task Force Fund: The Drug Task Force Fund will be closed and its fund balance (2012 Beginning Fund Balance: $8,949) will be moved into the General Fund as an "assigned" component of the overall General Fund Fund Balance. We are also recommending the closure of Fund #150 -Electric Rural Economic Development Fund and the transfer of its beginning fund balance ($142,464) to Fund #103 -Economic Development Fund. The mission of both funds is substantially the same and we can provide for any needed/desired cost tracking through the accounting system. H-9 J ORDINANCE NO. AN ORDINANCE of the City Council of the City of Port Angeles, Washington, to close certain funds byrepealing Ordinance 3352, Section 1 of Ordinance 3024, Section 1 of Ordinance 2812, and Section 2 of Ordinance 2556; transferring the remaining balances; and creating one new Internal Service Fund. WHEREAS, in order to implement best financial practices for compliance with Government Accounting Standards Board (GASB) Statement No. 54 and to accommodate needed changes in the City's 2012 budget structure; the City finds it necessary to create one new fund and close four existing funds. NOW, THEREFORE, the City Council of the City of Port Angeles does ordain as follows: 0 Section 1. Ordinance No. 3352 establishing the Cultural Resources (Archaeologist) Fund is hereby repealed. All monies remaining in this fund shall be transferred into the new Internal Service Fund created by Section 5 of this ordinance. Section 2. Section 1 of Ordinance 3024 establishing the Electric Utility Rural Economic Development is hereby repealed. All ironies remaining in this fund shall be transferred into Fund 9103 the Economic Development Fund. Section 3. Section 1 of Ordinance 2812 establishing the Law Enforcement Fire Arms Range Fund is hereby repealed. All monies remaining in this fund shall be transferred into the General Fund. Section 4. Section 2 of Ordinance 2556 establishing the Drug Task Force Fund (Fund # 182) is hereby repealed. All monies remaining in this fund shall be transferred into the General Fund. 0 -1- H - 10 • Section 5. There is hereby established in the City Treasury a new fund entitled Internal Service Fund - Cultural Resources (Archaeologist) Fund for the fiscal administration, accounting and tracking of funding resources and expenses associated with work perfonned by the City archaeologist. The Director of Community and Economic Development is charged with the administration of the fund created in this section. Section 6 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section 7 - Effective Date. This ordinance, being an exercise of a power specifically • delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five days after its publication by summary. PASSED by the City Council of the City of Port Angeles, Washington, at its regular meeting on the day of October, 2012. Cherie Kidd, Mayor ATTEST: APPROVED AS TO FORM. Janessa Hurd, City Clerk William E. Bloor, City Attorney PUBLISHED: By Summary G 1LEGAL'a ORDJNANCES&RESOLSJTTONS ORUWANCES 2012,21 . FwvJ Clowre D927 12apd • -2- H-11 NGELES DATE: October 2, 2012 TO: CITY COUNCIL FROM: TERRY GALLAGHER, CHIEF OF POLICE SUBJECT: ORDINANCE AMENDMENTS / DOWNTOWN ON -STREET PARKING Summary: In response to complaints from the downtown community the Police Department investigated parking ordinance amendments intended to resolve the different issues of concern. We are proposing amendments to Chapter 10.20 of the Port Angeles Municipal Code and, more specifically, section 10.20.090 which is concerned with on -street parking restrictions. These proposed amendments are supported by the Port Angeles Downtown Association and other downtown stakeholders. 10.20.090(C) adds a "move -to -evade" section to the ordinance which is explained in more detail below. 10.20.090(D) places a limitation on the on -street parking time allowed for those vehicles displaying a current and valid special disabled person's card, decal, or license plate. Previously, there was no limitation on the amount of time a vehicle could remain parked on the street when such a card, decal, or license plate was displayed. A first reading of the proposed amendments was conducted at the September 18, 2012 Council meeting. Barb Frederick, representing the Port Angeles Downtown Association (PADA) spoke in support of the amendments. There have been no further comments received by the Police Department. Recommendation: Conduct Second Reading, adopt ordinance. Background / Analysis: In September of 2011 the PADA Board of Directors sent a letter to then city manager Kent Myers asking that the City consider amending the Port Angeles Municipal Code parking ordinance to include a "move -to -evade" ordinance. The PADA recognized that parking must be regularly available in a business district for businesses to operate successfully. The purpose of on -street parking restrictions and related parking enforcement is to ensure that parking spaces are consistently available to the shoppers so necessary for a business community to thrive. Parking ordinances generally require that a parked vehicle be moved within a certain period of time so that parking is available to shoppers on a regularly occurring basis. Two and three hour limits are common. At the end of the allotted time a vehicle is required to move or that vehicle can receive a parking ticket. A problem arises when vehicles are moved incremental distances, avoiding a ticket but defeating the intended purpose of the ordinance. Incremental distances can H-12 • • • mean moving a vehicle one parking space or, at times, just a foot or two. The PADA and the Police Department endorse the passage of a "move -to -evade" ordinance as proposed in is 10.20.090(C) so that the problem represented by violators who deliberately park their vehicles in a manner intended to take advantage of the law as it currently exists can be addressed through more direct enforcement action. The second amendment before the Council places restrictions on the amount of time a vehicle displaying a disabled person's card, decal, or license plate can be parked on a City street. Currently there are no restrictions in place and some vehicles displaying such card, decal, or plate are being parked for days and/or weeks at a time in the same parking stall. RCW 46.19.050 allows for a time limitation to be imposed on vehicles displaying a disabled plate or other identifier. In part it reads as follows: (5) Time restrictions. A local jurisdiction may impose by ordinance time restrictions of no less than four hours on the use of nonreserved, on -street parking spaces by vehicles displaying the special parking placards or special license plates issued under this chapter. All time restrictions must be clearly posted. The Police Department has received a number of complaints over the years about vehicles displaying disabled plates/decals being parked for lengthy periods of time, most often in the vicinity of the Lee Plaza. The law as currently constituted does not allow for any enforcement action in this instance and businesses in the area that are dependent on consistent traffic flow have been frustrated. On September 6, 2012 I spoke to Pam Tietz, the Executive Director of the Peninsula Housing Authority (PHA). We discussed the complaints received at the Police Department and our intention to pursue an amendment to the PAMC that placed restrictions on the on -street parking of vehicles bearing disabled plates or decals. I spoke with Ms. Tietz to determine if such an amendment would negatively impact the residents of Lee Plaza, a building under the • control of the PHA. • Ms. Tietz told me that there are ample parking options in the downtown for Lee Plaza residents. She said that the $20.00 monthly fee associated with the purchase of a parking permit was an acceptable option for Lee Plaza residents. Ms. Tietz also said that the proposed amendment that placed a time limit on the parking of vehicles bearing a disabled plate/decal "would solve several long standing issues in the area." Ms. Tietz was in support of the amendment. If this ordinance amendment is approved by Council the Police Department: • Would notify the residents of the downtown, to include the Lee Plaza, of the ordinance change. This would be done by letter to the Lee Plaza and to the various downtown associations. • After the education periods the Department would enter a warning phase. During this phase tickets would not be issued. The goal would be education. • Tickets would be issued only after the educational and warning elements were satisfied. In brief the two proposed amendments enjoy the support of the downtown community. Further, the Police Department believes the amendments would enhance our ability to resolve (through enforcement) certain long-standing parking issues in the downtown. The proposed amendments are the result of a collaborative problem -solving effort on the part of the PADA and the Department's Downtown Resource Officer. H-13 • ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising Chapter 10.20 of the Port Angeles Municipal Code relating to Parking. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREB Y ORDAIN AS FOLLOWS: Section 1. Ordinance 2451 and Chapter 10.20 of the Port Angeles Municipal Code are hereby amended by amending Section 10.20.090 PAMC to read as follows: 10.20.090 - Limited time zones—Use and violations. A. Between the hours of 9:00 a.m. and 6:00 p.m. on all days of the year except Sunday, New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Thanksgiving Day, the day immediately following Thanksgiving Day, and Christmas Day, no vehicle shall be parked in a limited time zone in violation of the terms of this chapter. B. It shall be unlawful for any person to park a vehicle in a limited time zone for a period exceeding the maximum time for parking. C. This sub -paragraph C shall apply within the Parking and Business Improvement Area as defined by PAMC 3.72.020 Exhibit A . In addition to all other narking restrictions, when the posted time -limit restriction shall have elapsed, and a vehicle is narked again in the same city street or the same city narking lot, the vehicle shall be construed to have remained stationary. City parking lot is defined in PAMC 10.20.030 D. This sub -paragraph D shall apply within the Parking and Business Improvement Area as defined by PAMC 3.72.020 Exhibit A, pursuant to RCW 46.19.050. A time limitation of four (4) hours is imposed on parking in limited -time, non -reserved, on -street parking spaces by vehicles displaying a current and valid special disabled person's card, decal, or license plate when such time restriction is clearlyposted. Section 2 - Severability. If any provisions of this Ordinance or its applications to any person or circumstances is held to be invalid, the remainder of the Ordinance or 0 -1- H-14 • application of the provisions of the Ordinance to other persons or circumstances is not • • affected. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five days after its publication by summary. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of October, 2012. Cherie Kidd, Mayor ATTEST: Janessa Hurd, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: By Summary G \LEGAL\a ORDINANCES&RESOLUTIONS\ORDINANCES 2012\07 - Repukmg 03 05 l2 wpd -2 H-15 • CITY OF ORT NGELES, A. ;�= WASH I N G T O N, U.S.A. CITY COUNCIL MEMO DATE: OCTOBER 2, 2012 TO: CITY COUNCIL FROM: BOB COONS, HUMAN RESOURCES MANAGER SUBJECT: HEALTHY FOOD & BEVERAGE POLICY / CITY WELLNESS PROGRAM Summary: The City's Wellness Program is a component of the medical plan, purchased through the Association of Washington Cities (AWC). The Wellness Program is comprehensive and includes on-site health screening, health questionnaires, wellness events, educational materials, nurse hot-line, and reimbursement for certain fitness and exercise programs. The City is now seeking to create a healthy food policy to enhance options for employee's food and beverages choices for city sponsored meetings, events, and activities. This policy would apply for food and beverages purchased with City funds. This matter was carried over from the September 18, 2012 City Council meeting. The Healthy Food Policy is attached and incorporates the changes discussed at the prior meeting. Recommendation: Pass a resolution authorizing a Healthy Food and Beverage Policy for the Wellness Program. Background / Analysis: The Contents of this memo are reprinted from the September 18'" memo on this City Council item. The City purchases our medical benefits from the Association of Washington Cities (AWC). Incorporated into the medical plan are comprehensive preventive care and wellness benefits. It has been a long known fact that through preventative medical care and regular medical visits we identify potential health problems and can treat them early which reduces more extensive medical costs. The primary goal of the wellness program is to educate employees to understand how to make healthy lifestyle choices involving diet, exercise, and addressing medical risk factors early on through prevention. The City regularly has meetings, events, and activities where food and beverages are purchased and served to those in attendance. Because the City is fully supportive of a healthy culture in the workplace, we need to establish guidelines to demonstrate that support and encourage employees and the public that diet is important, thereby provide healthy food and beverage options at these meetings and events. Almost daily we see educational material and medical studies supporting dietary changes recommending foods with less sugar, reduces trans -fats and cholesterol, reduced salt, and other healthy options. We are • becoming a much better and well educated purchaser of food and beverages and read the labels to identify what we eat. • HEALTHY FOOD & BEVERAGE POLICY / CITY WELLNESS PROGRAM Page 2 In an effort to further develop a "Healthy Culture" in the work place, AWC's Wellness Program has expanded the past year to encourage employers to develop a healthy food and beverage policy. This requires the City Council to pass a resolution creating such a policy, which become guidelines for serving food and beverages purchased by City funds, provided at staff meetings, City Council meetings, training workshops, and City sponsored events. The policy provides that we offer healthy options; it is not intended to force only certain types of foods or drinks. Also, what individual employees bring to work on their own is not covered by this policy and exempts certain special occasions such as birthdays or similar celebrations, where it is traditional to serve cakes, cookies, and other such foods. We are trying to provide healthy options where few if any currently exist. So often we only see donuts, bagels, and cookies served. These may still be available under the new policy, but even these can be reduced fat, trans -fats, and low calorie options. We are also aiming at modifying the options in vending machines to offer options that are healthy versus strictly candy bars, cookies, and hi -fat —hi -calorie snack foods. Passing this resolution will incorporate the Healthy Food and Beverage Policy into our Wellness Program and assist the City in meeting our goal of earning the AWC Well City Award once again and earn a reduction in the medical insurance premium. Establishing a Healthy Food/Beverage Policy is a requirement of the AWC for our Wellness Program for 2013. 40 Attachment: Healthy Food and Beverage Resolution and Policy 1-2 0 • CITY of PORT ANGELES EMPLOYEE HEALTHY FOOD AND BEVERAGE POLICY This policy shall become effective: October 2, 2012 Established and approved by the City Council with Resolution # As an employer, the City of Port Angeles, understands the value of good diet and health and the importance to promote and encourage employees through the City's Wellness Program. Diet - including weight control, nutrition, and reducing the risk of certain diseases - is one of the most important aspects of maintaining good overall general health. This healthy food and beverage policy represents the City's commitment to assisting and encouraging employees to achieve a healthier lifestyle. This policy was developed to encourage choosing healthy, low-fat, and lower -calorie food and beverage options for employees, and the public, for City meetings and City sponsored events, employee luncheons, and other related activities. These guidelines continue the efforts of the City to promote the City's Wellness Program. It is not the intention of this policy to dictate foods employees consume while away from work or choose to bring to work for personal use or special occasions. Instead, the goal of this policy is to continue the advancement of wellness and improved health for the benefit of employees. The following guidelines are suggestions for choosing food and beverages purchased with City funds: • When purchasing food for meetings and events, at least 30% of the food and beverages served should be healthy options in compliance with this policy. • Use food vendors for city activities that provide healthyoptions. • Encourage servings fresh fruits, vegetables, and salads • Includes vegetarian options when serving foods. • PurchaseGensider fresh, locally grown, seasonal produce whenever possible • Serve appropriate portions and serving sizes reflecting modern dietary standards • Used low-fat or non-fat options and.. aAvoid saturated and trans -fats • Encourage usingGensidef whole -grain products and high -fiber foods • Reduce the use of fast foods, and high-fat or high -calorie snacks • Encourager- non-fat or reduced -fat milk, 100% fruit drinks and vegetable juices, water, or unsweetened ice tea instead of soft drinks and other artificially sweetened drinks • Avoid foods with enhanced levels of salt and sugar; look for reduced amounts on labels. • Ceflsider ne &t ef oa eed fat spreads of d (repetitive) • Served coffee, tea, or decaf with low or non-fat milk and have water as an option at all functions. • Encouragers sugar substitutes or honey; avoid corn syrup as a sweetener. • Follow safe food handling practices and proper refrigeration. • Encourages healthier choices for snacks including pretzels, baked chips, roasted or plain nuts, dried fruit, trail mix, low-fat cheeses, water, 100° fi=uit or vegetable whole grain crackers • And - water, lots of fresh water - and when possible, provide pitchers of water at meetings (versus bottled water). And - for meetings lasting longer than an hour (and when appropriate) consider the "Sit for 60 and Move for 5 Model". For every 60 minutes of sitting, consider taking time for attendees to stand up, move, stretch or walk for 5 minutes. The goal of this policy is to support and further the commitment of the Wellness Committee by providing choices, • encouragement, and resources for the health and benefit of City employees. 1-3 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, establishing a Healthy Food and Beverage Policy for City related meetings, events and activities. WHEREAS, the City of Port Angeles has a commitment to employee wellness, to promote health and wellness and the goals of the Wellness Committee; and WHEREAS, the City sometimes provides food and beverages to employees and the public during meetings, work sessions, City Council meetings, employee events and other related activities and, we should strive to provide healthy options at these events; and WHEREAS, all employees, managers, and directors are expected to support and promote the City's Wellness Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ANGELES, WASHINGTON, as follows: Section 1. It is the policy of the City to increase the range of availability of healthy foods and beverage options at City sponsored events, and to offer sugar free, reduced salt, low- fat, and low -calorie options. Section 2. Where food and beverage is provided by the City, healthy alternatives will be offer and promoted in lieu of fast food and food and drinks with enhanced levels of salt, sugar, and other additives. Section 3. All employees responsible for the purchase of food and beverages for City meetings shall consider the nutritional content and portions to advance these guidelines. Section 4. For vending machines on City premises, the City shall encourage the • vending machine suppliers to make available healthy alternative products. • -1- 1 - 4 • PASSED by the City Council of the City of Port Angeles at a regular meeting of said • Council held on the day of October, 2012. ATTEST: Janessa Hurd, City Clerk Cherie Kidd, Mayor APPROVED AS TO FORM: William E. Bloor, City Attorney G \LEGAL\a ORDINANCES&RESOLUTIONS\RESOLUTIONS 2012\20 - Healthy Choice 09 04 12 wpd -2- 1 - 5 • NGELES DATE: OCTOBER 2, 2012 TO: CITY COUNCIL FROM: TERESA PIERCE, EXECUTIVE COMMUNICATIONS COORDINATOR/ DEPUTY CITY CLERK SUBJECT: RECEIVE PUBLIC INPUT— WILD OLYMPICS WILDERNESS AND WILD & SCENIC RIVERS ACT OF 2012, S. 3329 Notice was given by the City Clerk on September 27, 2012, that the City Council of the City of Port Angeles will accept public input on the Wild Olympics Wilderness and Wild & Scenic Rivers Act of 2012, S. 3329. The Bill reads, "To designate and expand wilderness areas in Olympic National Forest in the • State of Washington, and to designate certain rivers in Olympic National Forest and Olympic National park as wild and scenic rivers, and, for other purposes ". The City Council will hear views, pro and con, at their meeting on Tuesday, October 2, 2012, at 6:00 p.m., or soon thereafter, in the City Council Chambers at City Hall, 321 East Fifth Street. • After receiving public input, the City Council may consider taking a position either in support or in opposition of the Wild Olympics Wilderness and Wild & Scenic Rivers Act of 2012, S. 3329. As the Mayor may determine the order of business for a particular City Council meeting, this item may be arranged on the agenda to best serve the needs and/or convenience of the Council and the public attending to speak on this issue. J-1 WORKING FORESTS AND WILDERNESS A Proposal to Restore Economically Important "Working Forests" and to Preserve Ecologically Important Virgin Forests on the Olympic National Forest By the North Olympic Timber Action Committee Port Angeles, Washington October 2, 2012 The North Olympic Timber Action Committee (NOTAC) opposes the Wild Olympics Wilderness and Scenic Rivers Act because it does little to restore either the ecologic or the economic benefits that we, who live here on the Olympic Peninsula, value. However, we offer an alternative that does both. We firmly believe that any legislation that changes the North West Forest Plan (NWFP) should address economic and ecological interrelationships by clearly identifying working forests along with wilderness areas and by reducing the impediments to active forest management. The 1994 NWFP was written to define when, where, and how commercial timber harvests would happen on Pacific Northwest National Forests. The plan identified 16% of the National Forests area as Matrix Forest. Matrix Forests are the working forests where active forest management and commercial timber sales provide a balance of ecological and economic benefits. In particular commercial timber sales from Matrix Forests were to provide the revenue for road maintenance, restoration and other management activities. The Olympic National Forest was not allocated any Matrix Forest leading to heavy job losses, a massive road maintenance backlog, increasing risk to fish habitat, increasing lack of early successional habitat, and increasing reduction in access for forest health management and recreational activities. The central theme of this proposal is the restoration of some of the Working Forests lost in the NWFP and the preservation of the virgin forests identified in the Olympic Wilderness Act. Since the mid -20th century a large portion of the Olympic National Forest was commercially harvested. Most of these areas are currently in various stages of naturally regenerated second growth forests. They are not "Old Growth." They had or have roads, and have regenerated into heavily stocked forests that are in declining health, are an increasing fire risk, and no longer provide the early successional habitat diversity important to deer, elk and many other species. We propose an area, approximately equivalent to the Wild Olympics Wilderness Act area, of these second growth forests (map attached) as Matrix Forest Finally, in order to ensure forest management and recreational road access, we have limited the wild and scenic river designations only to areas within the Olympic National Park and existing and proposed wilderness areas. The North Olympic Timber Action Committee believes that reaching this No -Net -Loss of Working Forests will provide the economic and ecological values and products that were not provided by the NWFP. Draft Proposal for Olympic National Forest Matrix Forestland ® Proposed Matrix (134,000 acres) QAlternative Wild and Scenic River Proposal Wild Olympics Proposal - Proposed Wilderness (126,553 acres) Proposed Wild and Scenic Rivers O Olympic National Forest Land Use Adaptive Management Areas Late Successional Reserve - Wilderness Area Other Public Lands Tribal Lands Olympic National Park This map is for informational purposes and may not have been prepared for, or be suitable for legal, engineering, or surveying purposes u Q e Wild Olympics Campaign Supporters The following individuals/organizations support the conservation vision of the Wild Olympics Campaign to protect watersheds on the Olympic Peninsula through proposed wilderness and Wild and Scenic designations Current and Former Elected Officials (21) WA State Senator Christine Rolfes (Dist. 23) WA State Representative Sherry Appleton (Dist. 23) WA State Representative Drew Hansen (Dist. 23) WA State Representative Steve Tharinger (Dist.24) Clallam County Commissioner Mike Chapman Clallam County Commissioner Mike Doherty Jefferson County Commissioner Phil Johnson Jefferson County Commissioner John Austin Jefferson County Commissioner David Sullivan Mason County Commissioner Lynda Ring -Erickson Kitsap County Commissioner Josh Brown Kitsap County Commissioner Charlotte Garrido Kitsap County Commissioner Robert Gelder Bainbridge Island Mayor Debbi Lester Bremerton Mayor Patty Lent Poulsbo Mayor Becky Erickson Port Townsend Mayor David King Sequim Mayor Ken Hays Former Mason County Commissioner Ross Gallagher Former Grays Harbor County Commissioner Al Carter Former Ocean Shores Mayor Garland French Conservation & Civic Organizations (22 Hunting Fishing & Recreation Interests (21) ABLE Guide Service (Sekiu) American Whitewater Doug Rose Fly Fishing (Forks) Evergreen Mountain Bike Alliance Federation of Western Outdoor Clubs Greywolf Flyfishing Club (Sequim) International Mountain Bicycling Association Little Stone Flyfisher (Port Townsend) The Mountaineers Norrie Johnson Guide Service (Sequim) Northwest Steelheaders Northwest Sportfishing Industry Association Pacific Alpine Guides (Port Angeles) Peninsula Wilderness Club (Bremerton) Sportsmen for Wild Olympics Washington Council of Trout Unlimited Washington Backcountry Hunters and Anglers Waters West Fly Fishing Outfitters (Port Angeles) Washington Chapter of the Izaak Walton League of America Washington Wildlife Federation Wild Steelhead Coalition (Quilcene) 10,000 Years Institute (Port Townsend) Local Businesses (119) Base Camps of America (Quilcene) 2 Block Up Cafe (Bremerton) Friends of Grays Harbor (Aberdeen) Alder Wood Bistro (Sequim) Friends of Miller Peninsula State Park (Sequim) All Points Charters & Tours (Port Angeles) Grays Harbor Audubon Society (Montesano) Amore Restaurant (Aberdeen) Greenfleet Monitoring Expeditions (Quilcene) Angeles Inn Bed & Breakfast (Port Angeles) The Gregorian Group (Aberdeen) Arlan's Oven (Westport) Hood Canal Coalition (Port Ludlow) Backstage Espresso (Aberdeen) Hood Canal Environmental Council (Seabeck) Books on 7`h (Hoquiam) League of Women Voters of Clallam County Brady's Oysters (Aberdeen) North Olympic Group — Sierra Club (Carlsborg) Brian's Sporting Goods and More (Sequim) Northwest Watershed Institute (Port Townsend) The Buzz Ice Cream, Coffee and Sweets (Sequim) Olympic Coast Alliance (Olympia) Cady Lake Manor Bed & Breakfast (Belfair) Olympic Environmental Council (Port Townsend) Clark's Chambers Bed & Breakfast (Sequim) Olympic Forest Coalition (Quilcene) Chrey Fine Jewelry (Bremerton) - Olympic Park Associates Coastline Signs (Aberdeen) Olympic Peninsula Audubon Society (Sequim) Collective Visions Gallery (Bremerton) People for Puget Sound Country Aire Natural Foods (Port Angeles) Protect the Peninsula's Future (Sequim) Cracked Bean Coffee Co. (Sequim) Puget Sound Partnership D & R Theatre (Aberdeen) Sierra Club Washington Chapter Dennise Wells, Premier Realty Westport, LLC (Westport) Veterans Conservation Corps (Bremerton) Domaine Madeleine Bed and Breakfast (Port Angeles) Dungeness Kayaking (Sequim) Wild Olympics Campaign Current Supporters as of 08/15/2012 Page 1 of 3 Dynasty Chinese Restaurant (Port Angeles) Econolodge Inn & Suites (Hoquiam) Eden By the Sea Bed and Breakfast (Port Angeles) Elevated Ice Cream Co. (Port Townsend) EI Sarape 3 (Shelton) Elton Bennett Art (Hoquim) Emerson Grocery (Hoquiam) Espresso Garden (Gardiner) Food Coop (Port Townsend) Frontline Comics (Hoquiam) Full Moon Candle (Sequim) Game Freaks Videogames (Aberdeen) Gateway Gaming Center (Port Angeles) Good to Go Natural Grocery (Port Angeles) Gordon's Antiques & Collectibles (Ocean Shores) Grays Harbor Dance (Hoquiam) Grove Street Brewhouse (Shelton) Groveland Cottage Bed & Breakfast (Sequim) Half Moon Bay Bar & Grill (Westport) Handcrafter's Hideaway (Ocean Shores) Harborwood Designs (Montesano) Heartland Handicrafts (Aberdeen) Himalayan Chutney Restaurant (Poulsbo) Holiday Inn Express and Conference Center (Sequim) Hoodsport Coffee Co. (Hoodsport) Hood Canal Adventures (Union) Impact Studios (Hoquiam) Inn at Waterfront Place (Port Townsend) Islander Resort and RV Park (Westport) The Itty Bitty Buzz (Port Angeles) JLS Partners LLC (Hoquiam) Kayak Brinnon (Brinnon) La Place Sur La Mer (Port Angeles) Lytle Seafood (Hoquiam) McComb Gardens (Sequim) The Meadows Inn (Port Angeles) Michael's Seafood and Steakhouse (Port Angeles) Nature's Best (Shelton) North Beach Community TV (Aberdeen) Ocean Shores Electric Boats (Ocean Shores) Octopus Garden (Shelton) Oh Susanna's Bed and Breakfast (Sequim) Olsen Furntiture (Shelton) Olympic Inn (Aberdeen) Olympic Outdoor Center (Port Gamble) Olympic Raft & Kayak (Port Angeles) Oven Spoonful (Port Angeles) Over the Fence (Sequim) Owly's Wayside Nest (Hoodsport) Pacific Bay International, Inc. (Sequim) Pacific Northwest Games (Port Angeles) Peabody's Paradise Pizza (McCleary) People's Emporium Antiques (Aberdeen) Port Book and News (Port Angeles) Poulsbo Running (Poulsbo) Princess Valiant Coffee (Port Angeles) Pure Clothing (Hoquiam) Pygmy Sea Kayaks (Port Townsend) Quality Inn and Suites (Sequim) The ReCyclery (Port Townsend) Red Caboose Getaway (Sequim) Red Step Studio (Bremerton) The Red Rooster Grocery (Sequim) RG Forestry Consultants (Hoodsport) Ridgewalker Photography (Carlsborg) Roberta Myers, Premier Realty Westport, LLC (Westport) Route 66 & Oh Pho (Shelton) Roy Nott, Business Leader & CEO of PanelTech (Hoquiam) Sage Book Store (Shelton) Scoops Ice Cream (Aberdeen) Sea Cliff Gardens Bed and Breakfast (Port Angeles) Seagulls Nest Motel (Westport) Sequim Health and Rehabilitation (Sequim) Shelton Inn (Shelton) Silver Sands Motel (Westport) Snore & Whisker Motel (Hoquiam) Sound Bikes & Kayak (Port Angeles) Sport Townsend (Port Townsend) Steven's on Railroad (Shelton) Still Water Studios (Bremerton) Straight Scuba (Port Angeles) The Strip Steak House (Shelton) Sucher and Sons Star Wars Shop (Aberdeen) Susan's Grill (Shelton) Taylor Shellfish Farms (Shelton) Treasure Cove (Shelton) UDJAT Beads (Port Angeles) Upstage Restaurant (Port Townsend) Urraco Coffee (Shelton) Vern's Restaurant (Shelton) Vogue Cafe (Hoquiam) Westport Inn (Westport) Westside Pizza (Port Angeles) Wild Birds Unlimited (Gardiner) Wild Sage (Port Townsend) Wildernest Outdoor Store (Port Townsend) Yacht Knots (Port Townsend) Local Farms (21) Black Rabbit Farm (Sequim) Wild Olympics Campaign Current Supporters as of 08/15/2012 Page 2 of 3 Deer Park Dahlia Farm (Port Angeles) Eaglemount Wine and Cider (Port Townsend) Erik's Edible Orchard (Sequim) Finn River Farm (Chimacum) Greenman's Garden (Shelton) Leland Valley Tree Farm (Quilcene) Jardin du Soleil Lavender Farm (Sequim) Johnston Farms (Port Angeles) Moosedreams Lavender Farms (Sequim) Lazy J Tree Farm (Port Angeles) Old Tarboo Farm (Quilcene) Olympic Lavender Farm (Sequim) Red Dog Farm (Chimacum) Salt Creek Farm (Port Angeles) Serendipity Farm (Quilcene) Serenity Farm Sport Horses (Port Angeles) Skokomish Farms (Union) Solstice Farm Bed and Breakfast (Chimacum) Spring Rain Farm and Orchard (Chimacum) West Wind Farm on Salt Creek (Port Angeles) Religious Leaders (8)** Rev. Matt Gorman, Pastor, Shelton United Methodist Church (Shelton) The Rev. Julie A. Kanarr, Co -Pastor, Holy Trinity Lutheran Church (Port Angeles) Dick Foege, Pastor, Emmanuel Lutheran Church (Tacoma) Bruce Kadden, Rabbi, Union for Reform Judaism/ Temple Beth EI (Tacoma) The Rev. Elizabeth Stevens, Minister, Kitsap Unitarian Universalist Fellowship (Bremerton) Rev. Jim Head -Corliss, Pastor, Gig Harbor United Methodist Church (Gig Harbor) Rev. Bruce A. Bode, Pastor, Quimper Unitarian Universalist Fellowship, (Port Townsend) Rev. Paul Meeker, Our Savior's Lutheran Church ** Congregation for affiliation purposes only Wild Olympics Campaign Current Supporters as of 08/15/2012 Page 3 of 3 SORT Date: October 2, 2012 To: CITY COUNCIL NGELES From: Glenn A. Cutler, P.E., Director of Public Works & Utilities Subject: Landfill Cell Stabilization Drainage Repair, SW -02-2012 (Phase 1A) Summary: Bids for the Port Angeles Landfill Cell Stabilization Drainage Repair were opened on Wednesday, September 26, 2012. The low responsible bidder was Jordan Excavating, from Port Angeles, Washington. The project repairs damage caused by landslides at the marine bluff at the landfill, including exposed waste removal and restoration of the damaged drainage system along the top of the bluff. Recommendation: 1) Approve and authorize the City Manager to sign the construction contract for the Landfill Cell Stabilization, project SW -02-2012 (Phase 1A), in the amount of $151,304.72, including applicable taxes, and authorize the expenditure of up to $50,000 for disposal of waste at the Port Angeles Solid Waste Transfer Station and a 5% change order contingency, 2) Approve amending the 2012 budget for an additional expenditure of $201,305 from the Landfill Post -Closure Fund for project SW -02-2012 (Phase 1A). Background/Analysis: The 304 compliant section of the landfill is a 5.6 acre area located in the northeast corner of the property adjoining the bluff edge of the Strait of Juan de Fuca. These cells were closed in 1991 with a single impervious top liner in accordance with requirements set forth in WAC 173- 304. The bluff is approximately 125 feet above the Strait of Juan de Fuca. In June 2011, City staff noticed retreat of the marine bluff had exposed refuse on top of the bluff and broken an existing drainage pipe approximately 300 feet east of the revetment wall. Water from the existing drainage pipe has been discharging down the bluff creating vertical rills on the face of bluff and accelerating bluff erosion. In addition, the existing drainage ditch along the limits of the 304 compliant section has settled, causing excessive ponding of surface water. This project includes removing the exposed waste and broken drainage pipe along the top of the bluff. In addition, the project will repair the existing drainage ditch on the 304 compliant landfill cell to flow to its original collection points. Repair of the perimeter drainage system includes placing a drainage pipe down Notch 2 where it will discharge onto the beach. This project is required as part of the City's responsibility to manage the closed Port Angeles Landfill, in particular keeping refuse from entering the J-2 N:\CCOUNCIL\FINAL\Landfill Cell Stabilization Drainage Repair, SW -02-2012 Phase IA do • October 2, 2012 City Council Re: Landfill Cell Stabilization Drainage Repair, SW -02-2012 Phase 1 Page 2 • Strait of Juan de Fuca. Any waste removed from the site will be disposed of at the Port Angeles Regional Transfer Station. The City will be responsible for all costs associated with disposing of the waste. The City solicited bids on September 20, 2012 for a construction contract. The bids were opened on September 26, 2012. Bid results are summarized in the table below. Company Base Bid (including Sales Tax Jordan Excavating, Port Angeles, WA $151,304.72 2 Grade, Port Angeles, WA $160,969.56 Del Hur Industries, Port Angeles, WA $ 161,252.89 Bruch & Bruch Construction, Inc, Port Angeles, WA $ 184,319.02 Engineer's Estimate $ 167,000.00 Due to the uncertainty surrounding the unknown quantity of waste, the Council is being asked to authorize additional expenditures of up to $50,000, to cover waste disposal fees and a 5 % construction change order contingency. Funding is available from the Solid Waste Utility fund reserves. Per City of Port Angeles Resolution No. 12-12, these funds will be replaced upon issuance of a Bond in 2013/2014. • It is recommended that Council: 1) Approve and authorize the City Manager to sign the construction contract for the Landfill Cell Stabilization, project SW -02-2012 (Phase IA), in the amount of $151,304.72, including applicable taxes, and authorize the expenditure of up to $50,000 for disposal of waste at the Port Angeles Solid Waste Transfer Station and a 5% change order contingency, 2) Approve amending the 2012 budget for an additional expenditure of $201,305 from the Landfill Post - Closure Fund for project SW -02-2012 (Phase IA). is J-3 • PUBLIC WORKS CONTRACT STATUS REPORT August 2012 / September 2012 (COSTS SHOWN INCLUDE APPLICABLE TAXES) ACTIVE CONSTRUCTION CONTRACTS AWARDED BY CITY COUNCIL •PURCHASE ORDER CONTRACTS $7,500 - $25,000 AND LIMITED PUBLIC WORKS PROCESS OR SMALL WORKS ROSTER CONTRACTS UNDER $25,000 AWARDED IN LAST 30 DAYS (QUOTATIONS AVAILABLE FOR INSPECTION AT CONTRACT SPECIALIST'S OFFICE) CONTRACTOR BUDGET ORIGINAL PRIOR JUNE -JULY REVISED PROJECT TITLE AWARDED AMOUNT CONTRACT CHANGE CHANGE CONTRACT (Construction) AMOUNT ORDERS ORDERS AMOUNT Concrete Cylinder Pipe 8/17/2012 $1,571.80 Services PO#24028 Replacement (WT02- $1,475,000.00 $1,172,534.92 $0.00 $0.00 $1,172,534.92 2009/WT02-2006 9/14/2012 $10,595.02 PO#24194 Eclipse Industrial Park WA -12-032 Capping Industrial Waterline 8/30/2012 $12,353.26 (Capping) Feeder Upgrade (CLO 1- $179,037.00 $179,036.83 $0.00 $0.00 $179,036.83 2006 CH -12-031 Removal and Disposal of Leachate 8/17/2012 $2,500.00 2012 — Tree Trimming $100,000.00 $100,000.00 $0.00 $0.00 $100,000.00 142537) Aerial Mapping (GGO1- $71,649.00 $71,649.00 $0.00 $0.00 $71,649.00 011 Waterfront Development $4,462,905.60 $3,908,476.80 $0.00 $0.00 $3,908,476.80 Project (TR02-2003) Combined Sewer Overflow Phase 1 (US06- $17,092,350.00 $16,278,350.00 $0.00 $0.00 $16,278,350.00 01; WW08-2008 •PURCHASE ORDER CONTRACTS $7,500 - $25,000 AND LIMITED PUBLIC WORKS PROCESS OR SMALL WORKS ROSTER CONTRACTS UNDER $25,000 AWARDED IN LAST 30 DAYS (QUOTATIONS AVAILABLE FOR INSPECTION AT CONTRACT SPECIALIST'S OFFICE) CONTRACTOR CONTRACT/ DATE OR VENDOR PO # DESCRIPTION AWARDED AMOUNT *2 Grade LLC ST -12-030 Red Lion Driveway & Sidewalk 9/17/2012 $22,617.00 Repair *Blue Mountain Tree PK -12-028/ Waterfront Trail Trees Removal 8/17/2012 $1,571.80 Services PO#24028 *Lakeside Industries ST -12-033 Asphalt Repair at Airport Corners 9/12/2012 $7,200.00 *Specialty Engineer CH -12-034/ Transformer Testing 9/14/2012 $10,595.02 PO#24194 * Industrial Waterline WA -12-032 Capping Industrial Waterline 8/30/2012 $12,353.26 (Capping) between Nippon and Downtown to Decommis ioning I preclude inadvertent flooding *Delhur Industries, Inc. CH -12-031 Removal and Disposal of Leachate 8/17/2012 $2,500.00 Tanks & Assets * Small Works Roster Contract UPCOMING PUBLIC WORKS CONTRACTS (NEXT 60 DAYS; ESTIMATED DATES SHOWN iP TT LET I FOR BIDS I BID OPENING I VERTICON TRUCTION START i CONSTRUCTION None N \CCOUNCIL\FINAL\August 2012 - September 2012 Contract Status Report doc PUBLIC WORKS GRANT & LOAN STATUS REPORT August 2012 — September 2012 PROJECT PROJECT GRANT/LOAN GRANT MATCH AWARD DESCRIPTION COST SOURCE & COST OR LISTING STATUS LOAN DATA Power Systems Commercial and Bonneville Power $458 120 BPA September Industrial Demand $670,725 Administration $152,605 City 2010 Complete Response Pilot Pro ect $60,000 Private Residential/Light Commercial Wind $157,000 Bonneville Power $157,000 BPA August Underway Integration Pilot Project Administration 2010 Residential Demand Bonneville Power $362,750 BPA March Response Pilot Project $660,000 Administration $297,250 City 2010 Underway Broadband Technology National Detailed design Opportunities Program $3,700,000 Telecommunication $2,600,000 BPA January completed; via NOANet Infrastructure $1,100,000 City 2010 Construction Administration underway Stormwater Stormwater $1,000,000 DOE $1,000,000 May 2012 Final Retrofit and Low FY 2011 Proviso DOE agreement to Impact Grant $333,334 City DOE for Development Grant signature City of Port $121,229 DOE Local No match October Angeles Municipal Toxics Control required 2010 Underway Stormwater Account Capacity Grant City of Port $50,000 DOE Local No match February Angeles Municipal Toxics Control required 2012 Underway Stormwater Account Capacity Grant Extension M-2 0 • PROJECT PROJECT GRANT/LOAN GRANTORMATCH AWARD STATUS DESCRIPTION COST SOURCE & COST LOAN DATA LISTING NOSC Engineering PASD Port Angeles School District PSP Puget Sound Partnership PWB: CSO Phase 1 Projects, $24,751,000 PWTF Loan Loan @ 0.5% int.; April 2007 Ongoing Design & Construction TIB, AIP or PSMP: Transportation Improvement Board, Arterial Improvement Program or Pedestrian Safety and $1,875,000 15% match WSDOT: Washington State Department of Transportation • Loan @ 0.5% int.; CSO Phase 1 Projects, $24,751,000 PWTF Loan 15% match; may May 2008 Ongoing Design & Construction$10,000,000 use SRF loan as match CSO Phase 1 Projects, $20000000 DOE SRF Loan @ 2.5% int.; Received offer — to Construction (with Construction Loan no match required Jan. 2011 be executed contingency) $10,000,000 CSO Phase 2 Projects, $16,728,000 PWTF Loan Loan @ 1% int.; NA Applied May 2012 Design & Construction $12,500,000 No match required $361,708.00 grant $50,000 PTC grant Bridge in place, Dry Creek Bridge for $50,000 PTC in additional trail Olympic Discovery $725,000 RCO Grant kind Spring work by Peninsula Trail $160,000 Lodging 2009 Trails Coalition Tax through summer $110,000 National 2012 Park Service Lauridsen Blvd Bridge $4,644,600 BRAC Grant $3,715,680 grant Nov 2010 40% Designed Replacement $928,920 City Solid Waste 2012-2013 Waste Reduction, Recycling, 214,000 DOE Coordinated 160,500 grant Feb 2012 Ongoing Moderate Risk Waste Prevention Grant 53,500 City Disposal July 2012 -June 2013- $22,500 grant Solid Waste $30,000 DOE Coordinated $7,500 City and July 2012 Begin in October Management Plan Prevention Grant Update county List of Acronyms BRAC: Bridge Replacement Advisory Committee BPA: Bonneville Power Administration DOE: Department of Ecology DWSRF or SRF Drinking Water State Revolving Fund or State Revolving Fund NOANet Northwest Open Access Network NOSC North Olympic Salmon Coalition PASD Port Angeles School District PSP Puget Sound Partnership PWB: Public Works Board, administers the PWTF Program PWTF: Public Works Trust Fund RCO: Recreation and Conservation Office SRF: Salmon Recovery Funding TIB, AIP or PSMP: Transportation Improvement Board, Arterial Improvement Program or Pedestrian Safety and Mobility Program WSDOT: Washington State Department of Transportation • M-3 JORT DATE: October 2, 2012 TO: CITY COUNCIL NGELES, FROM: TERRY GALLAGHER, CHIEF OF POLICE SUBJECT: BTOP PROJECT UPDATE 0 At the September 18, 2012 meeting the Council asked that an update be provided in respect to the progress of the BTOP grant funded Wireless Mobile Data System "mesh network" project. I am pleased to report that through the hard work of a number of people the project is going very well. Compliments are due Public Works & Utilities Director Glenn Cutler & Deputy Director of Power & Telecommunications Systems Larry Dunbar, as well as Capacity Provisioning and its partners for their outstanding work in bringing this project through to its final phases. At the September 18 meeting the Council approved construction of the third and final phase of the project. Most likely, by the end of 2012, the project will be complete. The phase approved September 18 will see to the installation of WAP's (wireless access points) south of Lauridsen Boulevard, on Milwaukee west of N Street, along Del Guzzi Drive, and other areas so that 90% of the city will be covered by the mesh, rather than the 80% that was the original design goal. On Tuesday, October 2, 2012 Chief Gallagher will appear on KONP's Todd Ortloff show with representatives of OlyPen and CPI to publicize the WMDS and introduce it to the public. On Monday, October 8, 2012 at 10:00 AM, a formal "ribbon -cutting" ceremony will be held at the Gateway Center. WMDS presentations have also been provided to the PABA, Port Angeles Rotary, the Noon Soroptimist's Club, and a local realtor's group to further inform the community about the mesh network. During these introductory events the public will learn of some of the benefits the WMDS will bring to our community. Internet access, for example, will be free for one-hour every day once the mesh is operational. During the month of October 2012 high-speed mobile broadband will be free. In addition, OlyPen will be promoting the mesh network and its benefits on a regular basis, both on their website — http://metro-net.olypen.com — and through other media advertising. Advertising on KONP begins in early October and subscription sales begin November 1, 2012 • Am One thing we should continually do when speaking of the mesh is to talk not just about features is ("it's really fast") — but more about benefits. For example, the Port Angeles Rotary Club recently sold raffle tickets to raise money for their scholarship programs. The club learned that there is a very small attachment that can be affixed to a smart phone which allows the ticket seller to scan credit/debit cards to accept electronic payments. People using credit or debit cards bought more tickets than those paying in cash. The limiting factor was that for the online ticket sales to occur it was necessary to have WiFi access. In many cases, WiFi was hard to find. The WMDS makes WiFi ubiquitous, which is a significant benefit as it means that the point of sale for any product can be anywhere or everywhere. By the end of October all Port Angeles police vehicles will be equipped to operate under the WMDS. Port Angeles Fire apparatus will also soon be equipped as well as various Port Angeles Public Works vehicles. Other agencies, such as the Lower Elwha Tribal Police, Clallam County Sheriffs Office, and Fire districts 2 & 3 are also in line to have the necessary equipment installed in their respective vehicles. Construction of the WMDS is approximately two months ahead of schedule. Phase III was originally slated to begin in December, however, Phase III construction will be underway in October. Phase II saw to the installation of 170 WAPs. Those WAPS have been tested and have "meshed." Phase III will see 72 more WAPs deployed. When complete there will be 239 WAPs deployed with three available as spares. The use of the mesh can also be enhanced inside a residential or commercial structure through the use of a CPE as shown in the image below. The CPE will mount on the outside of a structure and • connect to a wall jack through an Ethernet cable (similar to satellite TV). From the wall jack a customer can plug in a single computer or add an inexpensive switch (average cost $25.00) and add multiple computers. M-5 EXHIBIT 1 Time is of the essence. The dates specified herein are required completion deadlines unless otherwise approved by the City 40 Manager. WIRELESS MOBILE DATA SYSTEM SCHEDULE PHASE Items Deadlines Kick-off meeting 12/23/2011 Progress report 1/27/2012 Project Management Plan including detailed design submitted for City approval and permitting 2,/27/2012 City revisions or approval 3,/12/2012 If revisions required, date due 3,/26/2012 Certificate of insurance and Surety bonti-or alternative payment protection 3/16/2012 Revisions approved by City 3,/30/2012 PHASE II CONSTRUCTION City Authorized Phase II to Proceed 3,/30/2012 WMDS Installation 9,/28/2012 Fiber optic network connections 9/28/2012 Electrical power supply connections 9/28/2012 WMDS Construction Partially Complete and Operational. 9/28/2012 System Acceptance Test 10,/19/2012 City Approval of System Acceptance Test 11/2/2012 Commercial Operations 11/9/2012 Vendor Proposed Change Order No. 1(if applicable) 11/9/2012 BTOP Compliance Review by NoaNet for Change Order No. 1 i applicable) 11,/30/2012 City Approval of Phase I and II and Change Order No. 1 (if applicable) 12,/14/2012 PHASE III CONSTRUCTION City Authorizes Phase III To Proceed 12,/14/2012 WMDS Installation 3/1/2013 Fiber optic network connections 3/1/2013 Electrical power supply connections 3/1/2013 WMDS Construction Fully Complete_ and Operational 3/22/2013 System Acceptance Test 3/29/2013 City Approval of System Acceptance Test 4/19/2013 Commercial Operations 4/26/2013 Vend -or -As -Built Drawings 6/28/2013 City Approval of Vendor As -Built Drawings 7/12/2013 Any changes during Phase II or III construction to the detailed system design approved as part of the Project Management Plan shall require a review by NoaNet and compliance to the NTIA Environmental Assessment and Section 106 Historical Preservation regulations. M-6 is 0