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HomeMy WebLinkAboutAgenda Packet 10/03/2000 r' . ~pORTANGELES WAS H I N G TON, U. S. A. AGENDA CITY C6~CIL MEETING 321 EASTFIFTII STREET Octobe.r 3, 2000 REGULAR MEETING - 6:00 p.m. A. CALL TO ORDER - Regul;u ~eeting (6:00 p.m.) ROLL CALL - PLEDGE OF ALLEGIANCE - CEREMONIAL MATTERS & PROCI.tAMA TIONS ... Appointlnent of Police Chief B. WORK SESSION Presentation by Terma Planners & Architects re: Francis Street Park Prt,j&t . .. . 'V{N.: . , C. LA T.iJ: ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS (By Council, Staffor f,yblic) 'AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anythihgnot on the agenda, please keep comments to 5-10 minutes.) D. FINANCE E. CONSENT AGENDA City Council minutes of September 19, 2000 1,9 regular meeting and September 21 special meeting Action F. CITY COUNCIL COMMITTEE REPORTS G. ORD~NANCES NOT REQUIRING PUBLIC HEARINGS H. RESOLUTIONS R~solutionin support of business incubator and 13 Skills Center facility Action I. OTHER CONSIDERATIONS 1. Position on Blue Ribbon Commission on 19 Transportation Study 2. Public Fireworks Display for High School 31 Homecoming 3. Financial Conditions Report for 2000 33 Action Action Action . NOTE: HEARING DEVICESAV AILf\PLEFQRTHOSE NEEDING ASSISTANCE. MAYORTO;DETERMINE~'FIMEOF BREAK October 3,2000 Port Angeles City Council Meeting Page - 1 ~2;_::~;~?S';;:f-,;:~~',:~iit~^ ,;'~:~-V:::'/'" ":fj~~~~',f;::)l~f ", . ;-", J.' PUBCICMEETING17:00 P.M. or soon thereafter)',."", - J ,'. ;. ! l ~t..., ~ ';J"J.> .j.~ Initiatj.ves 722 & 745 djscys~i9n, and resolution 37 ~,~,'.'O--4':"",- -""y:" ~_ :"';':--"'" "'>',t, ,".~- ."", '''-;/'- K. PUBLIC HEARI~GS -OTHER L. INFORMATION I. . CityManag~r~~'~epprt'~(r~e'~J) v < '" .... .... 'PI" 'GoilttiiiSsidhMiD.Uies':?S';tember 13 2000 (}l e 59) c:~~~~~lw$tY~F;krt~:f'~~2000'(P~ej67j!:." ...... ':;:-' ,:':.. ,,':':::('-':--~;">-~;,," >:;-t.':- , '. ',f',':' ;.::>:_" -:__ .:, -';-_:";.-_::>_':~ M. EXECu:TIVE ~~~.~IQN /ft~.1J~f!ged andfletermine4.Jd9ifj4ttiJmey) N. ADJOURNMENT 'L G:\CNCL,P~GENriA\00-1~3...........:.i.."..'..'~.'.'."...!...... ".\!t::,,;1 , ;'J" .e '.NOTE:,'.HEARIN,G,DEYI€ES7A "yAILABL~?!fO~T!lPSE~It~DINGASSISTA~CE "'MAYOR,TOIDETERMlNE1TIMEOKlB"R:El(K. . 'i",..,.!..,,;,; Octobef'3, 2000 )*}~()rtA.rigeles CityCowrCillMeeting ~~., .;(,.:i-'r,_:;;:, '~~~:':fP;;'" , (~Page'- y -",':, :-,-,)* iU- :i\"~\wt" j,~,.':,~~n;}\:io(1f.'~' ~J.<,{;;-;1'-~~'i~~ ~~1f1'~: FORTANGELES WAS H I N G TON, U. S. A. CITY OF PORT ANGELES CITY COUNCIL MEETING I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Doyle Councilman Campbell Councilmember Erickson Councilman Hulett Councilmember McKeown Councilman Wiggins Councilman Williams Staff Present: Manager Quinn Attorney Knutson Clerk Upton B. Collins G. Cutler D. McKeen T. Riepe y. Ziomkowski III. PLEDGE OF ALLEGIANCE: Led bY:~ (;;)~D =t ~ V J - October 3, 2000 ttfD- p. W\.. . .~ . . ?t^D-M.tt^- 1 CITY OF PORT ANGELES · ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: October 3. 2000 LOCATION: City Council Chambers bL212.fh-{) fn 1) (Zf2 I ~ City of Port Angeles FORTANGELES WAS H , N G TON. U. S. A. OrdinanceIResolution Distribution List CitYCouncilMeetingOf~ - &J ~()DD ~ ) ~ ~..A 1:;)-" O--<il / /-m .J' "\" .a I ..." A .A J:~ r l~... , ....L City Manager / City Atty. (1) J/ J/ Planning City Clerk ~ / ~./ Deputy Clerk 1/ 1 V Personnel Cust. Svcs. Finance Dir .IMgr. Police Dept. Fire Dept. Light Dept. Pub. Works (2) Parks & Rec. MRSC (1) 1 ./ 1 ./ PDN (Summary) - / Extra Copies .1;M viI V~ ./ I TOTAL I I" ~ NOIfltHWA '811eNW.IIOlI ~ 11.11 C'I . ~ ~ S~ ~:U$fU~ mod =K) AllI~ )IlWd lN~~~i1VM M3I1N VI . I z o Sb ~~ Wi ts~ ~~B ~ -~ II II -,I 'I I I I " I Ii II II I ,I, I, ~ ! h. "., I l, 1 ~, '. I' e ~ ~~ !; ~ ~~ .....;:. W !I ~ a I I z g ~I 0;;;1 ~i .&M ""~ ""~. ~~ Q..... ~; lit I ---------~I : I I : t t = ~ ~ ~ . . . CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: CEREMONIAL MATTERS/ PROCLAMATIONS: WORK SESSION: Bonneville Power Administration Wholesale Power Contract CITY COUNCIL MEETING Port Angeles, Washington September 19, 2000 Mayor Doyle called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Doyle, Councilmembers Campbell, Erickson, Wiggins, and Williams. Councilmembers Hulett and McKeown. Members Absent: Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, B. Collins, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, 1. Abram, 1. Dunbar, S. McLain, G. Kenworthy, and T. McCabe. Public Present: C. Weckesser, G. Gleason, 1. & E. Jones, and 1. Lee. The Pledge of Allegiance to the Flag was led by Councilman Wiggins. None. 1. Bonneville Power Administration Wholesale Power Contract Presentation Mayor Doyle opened the subject of contract negotiations with the Bonneville Power Administration. Public Works & Utilities Director Cutler then introduced Larry Dunbar, the City's new Power Resource Manager. Scott McLain, Deputy Director of Power Systems, advised the Council that the new contract period for the power supply would be October, 2001, to September, 2006. It is anticipated that the proposed contract would be brought to the Council at one of its October meetings. With the use of the overhead projector, Deputy Director McLain explained that the City has historically purchased the majority of its power supply from the Bonneville Power Administration. As a non-profit public utility, the City qualifies as a preference customer, which means Port Angeles is entitled to purchase priority firm power at the lowest firm power rate. Deputy Director McLain explained that, during the last rate proceedings in 1996, the market prices were very low. The City took advantage of the opportunity to purchase market priced power at a very low price. In addition, the City chose to extend that power purchase two years into the 200 I - 2006 contract period. Using a graph, Deputy Director McLain summarized the Port Angeles load and the average purchase per year. The contract with Avista (formerly Washington Water Power in Spokane) will enable the City to purchase power at a very inexpensive rate which should save the City approximately $700,000 during that two-year period. The City entered into an agreement in February of this year to provide Elwha replacement power for Daishowa through the BP A. Deputy Director McLain indicated the market prices have increased dramatically, and they are no longer competitive with Bonneville, so the most economical supply would be from Bonneville. He discussed the process involved in the contract negotiations with Bonneville and how the rate case is set. In reviewing the contract issues, Deputy Director McLain noted the City can choose a 5-year or a lO-year contract. If the City were to enter into a 10-year contract, the City would be guaranteed the lowest PF rates established in the 2007 rate case. However, the down side would be that the rate may be higher than market rates at the time. If the City were to enter into a 5-year contract, the City could purchase market resources, but the PF power received from Bonneville - 1 - 1 CITY COUNCIL MEETING September 19, 2000 WORK SESSION: (Cont'd) Bonneville Power Administration Wholesale Power Contract (Cont'd) Olympic Air Pollution Control Authority reo State Imposed Bum Ban 2 may not be at the lowest rate. There may also be a tiered rate at the time. Deputy Director McLain advised the Council that staff is recommending a 10-year contract in order to preserve the City's long-term right to the lowest PF power. Issues such as the WPSS bonds, which will begin to be paid off in 2014, will make Bonneville power much less expensive. Another issue to be considered is that new power, which could ease some of the lack of power in the northwest, is coming in higher than the Bonneville rates. . . An additional issue for consideration is the conservation and renewables discount. To encourage and support the development of conservation projects and renewable resources, Bonneville is offering a discount of one-half percent mill per kilowatt hour for all BP A purchases. Deputy Director McLain indicated this could amount to about $300,000 per year. If the City were to take advantage of this discount, it would need to reevaluate the conservation program which has been operating at a minimal level most recently. Deputy Director McLain advised the Council that environmentally preferred power may be added to the power supply with very little advance notice. While it is usually more expensive, some retail customers may prefer this type of power on the basis of protecting the environment. Customers will be surveyed in this regard to determine if there is sufficient support to purchase this product. The Council was informed of the cost recovery adjustment clause, which is a temporary upward adjustment to the rates instituted if the accumulated net revenues of Bonneville fall below a certain level. This clause has been in most of the City's past contracts with Bonneville, and its purpose is to assure payment to the Federal Treasury of loans taken out to fmance Bonneville's capital projects. Although this clause has never been triggered, Deputy Director McLain noted the clause may be used during the rate case. Discussion followed, with questions being raised on the issue of environmentally preferred power, the timeframe for fmal payments on the WPSS bonds, and the fact the City will likely see an increase in rates given the pressure on salmon recovery. In responding to an inquiry on the contract with Louisville Power & Gas, Deputy Director McLain indicated the contract extends into 2003 and is a contract purchased by A vista. He reiterated this report was for informational purposes, and that the contract will be presented to the Council for consideration in October. Discussion was also held as to the expected growth in the next seven years. Deputy Director McLain indicated the City has factored in a 1/2% per year growth factor on the residential and commercial side into the expected load. . 2. Presentation by Olympic Air Pollution Control Authority reo State Imposed Burn Ban Fire Chief McKeen introduced Mr. Craig Weckesser, Public Information Officer for the Olympic Air Pollution Control Authority, who was present to inform the Council of the permanent bum ban to be implemented as of January 1,2001. Chief McKeen indicated the bum ban is a result of the 1991 Washington State Clean Air Act which was enacted to curtail, if not reduce, the State's air pollution. The law requires that this permanent bum ban be implemented on a phased approach, with the more urbanized and populated areas being targeted as of January 1, 2001. Port Angeles, to include the Urban Growth Area, is included in the ban as of that date. Chief McKeen indicated this ban will impact those individuals who bum yard debris, as well as developers who bum debris from land clearing. Mr. Weckesser provided information relative to the OAPCA and informed the Council that the Clean Air Act was passed in the interest of limiting outdoor burning to the greatest extent possible in order to protect public health. The Olympic Air Pollution Control Authority is responsible for implementation of the Act in this particular area. Mr. Weckesser indicated it was his plan to share some effective ways of dealing with the waste stream and to explore ways of partnering with organizations in the community who can help in the public education process. The OAPCA, by working with various fire departments, has produced a variety of educational materials for this purpose. Port Angeles and its Urban Growth Area is one of five areas in the OAPCA jurisdiction in which the bum ban will become effective the first of the year. Mr. Weckesser indicated the OAPCA is working with each of the entities to identify the best process to inform the citizens of ways to address the alternatives to outdoor burning. Mr. Weckesser stressed the importance of partnering with the affected communities to achieve the goal . - 2 - WORK SESSION: (Cont'd) . Olympic Air Pollution Control Authority reo State Imposed Burn Ban (Cont'd) . LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDA: . :l~~,~-;v~,'~;~.";q?#f~,:g,~:~,~r:~~;:;i~_.;" ."' 'i~~~!;;?~s:~~~!t~l' ~. .< 'l;; ~" ~::",i/:~~t;-J:_'~ "~~ of educating the public on this issue. With the use of the overhead pr9je~t~r and the assistance of Firefighter Jeff Abram, Mr. Weckesser reviewed in detail the reasons for and the various components of the burn ban. He also reviewed the types of fires that would still be allowed, as well as the types of fires that would be allowed with a permit from the proper authority. CITY COUNCil.. MEETING September 19, 2000 Fire Chief McKeen informed the Council that the Fire Department plans to educate the public on the specifics of the burn rules, as well as the alternatives to burning. Information is being included in the next City newsletter, which is scheduled for distribution in October. The City's web site includes a section on the open burning rules and alternatives. Chief McKeen felt the burn ban would have a significant impact on those industries involved in land clearing. Therefore, the Fire Department is planning an open forum for the members of the Hoine Builders Association to be held on October 24th at 5:30 p.m. A second forum will be held that same evening at 7:00 p.m. on the issue of burning yard debris. In the ensuing discussion, Mr. Weckesser clarified that fire wood burned for home heating would still be allowed, but he cautioned that the wood must be untreated. Discussion was held on possible position changes by the Department of Natural Resources on land clearing and burning in the rural areas. Mayor Doyle noted there will be an increase in the amount of materials available for composting, and he felt the City may need to prepare for such an increase as it pursues composting at the Landfill. Manager Quinn inquired as to enforcement action that may be taken against violators, and Mr. Weckesser indicated the OAPCA plans to work closely with local fire departments on air quality issues; however, the ultimate enforcement responsibility rests with the Olympic Air Pollution Control Authority. Brief discussion was held with regard to how the OAPCA receives its funding, after which Mr. Weckesser was thanked for his presentation. Councilman Williams informed the Council of his attendance at a meeting of the Clallam Transit Board of Directors at which time discussion was held on the matter of the upcoming election on Initiative 745. Due to the negative consequences of this initiative's passage, he inquired as to whether the City Council might wish to take a position on the initiative. It was noted that Initiative 722 would also have a significant impact and should be addressed as well. Attorney Knutson advised the Council that, before any position could be taken by the Council, a notice must be provided to the public giving them the opportunity to provide input on the subject, whether in support or in opposition. After further discussion, it was agreed by consensus that the two initiatives will be placed on the October 3 agenda and that appropriate notice will be provided to seek public input from both sides of the issues. Staff was asked to prepare a resolution opposing passage of the two initiatives. Gary Gleason, a member of the Non-Motorized Committee, thanked the Council and staff for the sidewalk work done on "I" Street, as well as the work being done on 8th Street. Mr. Gleason noted the Council agenda item relative to grant applications for Front and First Streets, which he indicated has been one of the committee's highest priorities. He thanked Council for attention to non-motorized needs on this particular project. Mr. Gleason noted another agenda item having to do with the project on Lauridsen Boulevard, and he did not see any reference to bicycle lanes, striping, and non-motorized transport, and he urged the City to make sure these items are included in the project. Mr. Gleason, as a follow-up to the last time he addressed the Council, contacted Clallam Transit and has been placed on the mailing list as relates to the Gateway Project. Mr. Gleason further stated that, on the matter of the Francis Street Park, he hasn't seen any plans to include bike access or bicycle racks for the project. He again urged the City Council to be certain the non-motorized needs are met. Mr. Gleason recently traveled to Victoria where he noticed a water fountain that drained to a drinking place for dogs, and then ultimately drained to water the plants. He suggested that as a future consideration for use in Port Angeles. At this time, due to illness and associated voice problems, Mayor Doyle asked Councilman Wiggins to chair the meeting. - 3 - 3 CITY COUNCIL MEETING September 19. 2000 FINANCE: Transportation Enhancement Act TEA 21 Grant Applications Grant Application for Transportation Improvement Board Funds for Lauridsen Blvd. Improvements Southwood Service Conversion Cost Assistance Award Waterline Projects on "A" Street and Grant A venue 4 1. Transportation Enhancement Act TEA 21 Grant Applications Councilman Wiggins reviewed the memorandum provided by Public Works & Utilities Director Cutler who, in turn, reviewed for the Council information pertinent to the grant applications. Director Cutler advised the Council the ftrst project for which grant funds are requested is to construct curb, gutter and sidewalk on Front Street between Golf Course Road and Ennis Street. The second project is to construct curb, gutter and sidewalk on First Street between Golf Course Road and Ennis Street. Director Cutler explained that both projects would include striping for bicycle lanes. In addition, he summarized the City's match, which would include funds allocated for street trees in the 200~ and 2001 budgets. After limited discussion, Councilman Campbell moved to authorize the submission of two TEA-21 enhancement grant applications in the amount of $200,000 each for the installation of curb, gutter, sidewalk, landscaping and bicycle lanes on First and Front Streets between Golf Course Road and Ennis Street and in addition, if the grants are approved, authorize the Mayor to execute the agreement provided that the grant amounts do not exceed $200,000 each. The motion was seconded by Councilman Williams and carried unanimously. . 2. Grant Application for Transportation Improvement Board Funds for Lauridsen Boulevard Improvements Councilman Wiggins reviewed the information submitted by Public Works & Utilities, and Public Works & Utilities Director Cutler informed the Council that this project would involve the widening of the bridge on Lauridsen Boulevard at Race Street. In addition, it would also include the Lincoln/Lauridsen intersection, as well as an overlay of Lauridsen Boulevard. Director Cutler summarized for the Council the City's match to the grant funds. Councilman Campbell inquired as to whether bike lanes would be made a part of this project, and City Engineer Kenworthy responded that the bike lanes would be added as part of the overlay portion of the project. Councilman Williams moved to authorize the submission of an AlP grant application to the TIB in the amount of $2,303,000 for the widening of the bridge on Lauridsen Boulevard at Race Street, intersection improvements at Lincoln Street, and sidewalk installation and paving on Lauridsen Boulevard from Lincoln Street to Race Street and in addition, if the grant is approved, authorize the Mayor to execute the agreement provided that the grant amount does not exceed $2,303,000. The motion was seconded by Councilmember Erickson and carried unanimously. . 3. Southwood Service Conversion Cost Assistance Councilman Wiggins reviewed the memorandum submitted by Public Works & Utilities and asked Director Cutler for further input. Director Cutler described the nature of the project in that it involves the conversion of overhead electrical services to underground. Councilman Campbell noted that the City will greatly reduce maintenance costs of rundown facilities in a difftcult area, so there is signiftcant beneftt to the City because of this project. After further discussion, Councilman Williams moved to authorize reimbursement of customer conversion costs at 90% of the lowest bid or actual invoice cost, whichever is lower. The motion was seconded by Councilmember Erickson and carried unanimously. 4. Award Waterline Projects on "A" Street and Grant Avenue Councilman Wiggins reviewed the information submitted by Public Works & Utilities, and Director Cutler informed the Council that these water mains were selected for replacement by virtue of the numerous water leaks experienced. After limited discussion, Mayor Doyle moved to award the Bid for "A" Street and Grant Avenue water main improvements, Project 20-12, to Babbitt Construction, Inc., and authorize the Mayor to sign the contract in the amount of $172,964.78, including tax. The motion was seconded by Council member Erickson and carried unanimously. . - 4 - Tree Trim Contract Change Order . A ward Aerial Mapping Contract for 2000 CONSENT AGENDA: . CITY COUNCIL COMMITTEE REPORTS: . 5. CITY COUNCIL MEETING September 19. 2000 Tree Trim Change Order Councilman Wiggins reviewed. tI1e memorandum submitted by Public Works & Utilities. Director Cutler advised llie Council that additional tree trimming is necessary in order to avoid winter storm related power outages. Councilman Campbell moved to authorize the Mayor to sign the change order to Contract 20-1lincreasing the not to exceed amount of the contract to $55,000, an increase of $25,000 for additional tree. trimming. The motion was seconded by Councilman Williams and carried unanimously. 6. Award Aerial Mapping Contractfor 2000 Councilman Wiggins summarized the information provided by Public Works & Utilities, and Director Cutler informed the Council that the last aerial mapping done for the City was in 1995. He indicated the maps were in need of being updated, and it is planned to extend the mapping to the Elwha River. Some of the costs will be singled out and charged for reimbursement "to the Federal Government. City Engineer "'- Kenworthy explained that it was originally planned to spend $50,000 for each update to the maps every two years; however, in the interest of saving money, it was decided to wait for the update until now. The maps prove to be extremely helpful in land use issues. Manager Quinn also pointed out that the maps will be helpful in annexation discussions. . After further discussion, Councilman Williams moved to authorize the Mayor to sign an agreement with David Smith & Associates in the amount of $108,596.00 to provide aerial mapping 2000 services. The motion was seconded by Councilman Campbell and carried unanimously. Councilman Williams moved to accept the Consent Agenda, to include: 1) City Council minutes of the September 5, 2000, regular meeting; and 2) Checklist - September 13, 2000 - $758,095.44. The motion was seconded by Mayor Doyle and carried unanimously. Councilman Williams attended a meeting of the Peninsula Regional Transportation Planning Organization, at which time discussion was held on the Blue Ribbon Committee. The Committee passed on such issues as streets of local and statewide significance; as well as routes that come into play when considering bridge expansion, such. as the City's Lauridsen Boulevard bridge project. Planning Director Collins interjected the City needs to become familiar with the recommendations of the Blue Ribbon Commission on Transportation, as there is a question about timing and whether or not the individual jurisdictions should be responding or whether the RTPO should be responding. He referred to a letter from the Southwest RTPO, addressing less the recommendations and more the needs of the Southwest RTPO. The Peninsula RTPO is looking for individual cities and counties to formulate their own response, which the City is in the process of doing at this point. Director Collins suggested the possibility of a work session to consider the Blue Ribbon recommendations. He noted that the main thrust of the recommendations would put more money towards congestion in areas such as the Puget Sound area and make it more difficult for outlying and rural areas to compete for funds. Councilman Williams also attended Port Angeles Works!, a tour of the Carnegie Library, and the Clallam Transit meeting. Councilman Campbell attended a FairPoint Communications seminar, along with other Councilmembers and staff. FairPoint conducted a useful seminar on a community development project called BridgeWorks. Councilman Campbell felt this to be a tested, successful process with some rather spectacular results. He noted that it requires a different type of thinking and is an opportunity to build collaboration among those committed to do so. BridgeWorks advocates what the City already has to create new development opportunities in the community, and it can be used at any level in the community. Councilman Campbell also attended the Port Angeles Works! Committee meeting, at which time an update was received from DenRee Products on the E-nabled Visions Tour. It is expected that the first report to the Council will be submitted by the end of October. Councilman Campbell reported that the Olympic Air Pollution Control Authority Board met and retired the Executive Director; Craig Weckesser was appointed Interim Executive Director. - 5 - 5 CITY COUNCIL MEETING September 19, 2000 CITY COUNCIL COMMITTEE REPORTS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Hurricane Ridge Public Development Authority Agreement / Ordinance 6 Mayor Doyle attended the, ChamberNCB advertising campaign announcement, welcomed the Story Tellers, and conducted a ribbon-cutting at the new Skipper's. Councilmember Erickson had no report. Councilman Wiggins participated in the . Economic Development Council Executive Committee meeting. The City Council has been provided with a report on the upcoming budget year for the EDC, which reveals that the EDC has lost some funding opportunities which will need to be made up elsewhere. The Council will need to address whether the City will increase the funding allocation to the EDC to help make up the shortfall. Councilman Wiggins reported that the Lodging Tax Advisory Committee met and endorsed the concept of the Public Development Authority, which will be considered later in the meeting. Ordinances Not Requiring Public Hearings: Hurricane Ridge Public Development Authority Agreement I Ordinance Councilman Wiggins introduced the matter of the proposed Hurricane Ridge Public Development Authority and asked Attorney Knutson for further input. Attorney Knutson indicated the matter before the Council was a suggestion from the' Hurricane Ridge Winter Sports Club to create a Public Development Authority for the primary purpose of applying for the concession which is about to expire at the Hurricane Ridge lodge. Attorney Knutson reviewed the documents in the Council packet and indicated the Interlocal Agreement with the County would need to be adopted first in that the County needs to delegate to the City Council the authority to create the PDA outside the City limits. The County has approved and signed the Interlocal Agreement, which sets forth the City's assumption of any liability that could accrue to the County for its limited role in delegating to the City the authority to establish the PDA. Attorney Knutson indicated the City's liability should be fairly limited in creating and overseeing the PDA based on a provision in State law which states that any liability exposure is limited to the assets of the Public Development Authority. Attorney Knutson continued by stating the next step would be to consider the Ordinance and the attached Charter and Bylaws. Most of the Ordinance deals with the process for the City to oversee the PDA, particularly if there are any problems encountered. There are several options that the City has with regard to dealing with its oversight responsibility, including the possibility of terminating the Authority or merging it with another public corporation. Attorney Knutson indicated the Ordinance tries to give the Council flexibility depending on the types of things that might occur. The Ordinance includes a ten-day provision for the Mayor to call the first meeting of the Board of Directors after the Ordinance is adopted and the Charter put into effect. Attorney Knutson suggested extending this time frame to thirty days in order to give the Council, the School District, and the County time to nominate their representatives to the Board. Attorney Knutson indicated this change is on Page 77 of the packet, Section 8. He suggested another change to the Ordinance on Page 78, Item 9, where it states "...ofthis chapter or its charter, which should be corrected to read, "... of this ordinance or its charter" . . Attorney Knutson indicated Manager Quinn has been working closely with the Hurricane Ridge Winter Sports Club and, at this time, Manager Quinn reviewed the provision in the Ordinance for seven directors of which the Mayor is to nominate two. Manager Quinn recommended that he and Councilman Wiggins be nominated to serve on the Board. Steve Oliver, representing the Hurricane Ridge Winter Sports Club, expressed appreciation for the assistance and guidance from City staff throughout this process. He further noted that the cooperation between the City and the County on this matter has been outstanding. Mr. Oliver stated that, as a follow-up to an earlier pre,sentation made to the Council, the creation of a Public Development Authority would enable the Hurricane Ridge Winter Sports Club to provide an excellent opportunity for Port Angeles as a gateway City to the National Park to benefit from the Hurricane Ridge lodge and the magnificent scenery by hopefully broadening the base for tourism in the community into the fall, winter, and spring seasons. He felt the lodge and the natural beauty of the area would serve as a natural attraction. Mr. Oliver felt that the creation and development of the PDA would allow them to assure the community that an important recreational facility would continue to grow and flourish. He clarified that much more is involved than alpine skiing. Mr. Oliver noted that the Sports Club's vision is to maintain a relatively small, attractive family-oriented . - 6 - . . . ORDINANCES NOT REQUIRING PUBLIC HEARINGS: (Cont'd) Hurricane Ridge Public Development Authority Agreement / Ordinance (Cont'd) Break RESOLUTIONS: OTHER CONSIDERATIONS: INFORMATION: ADJOURN TO EXECUTIVE SESSION: RETURN TO OPEN SESSION: ,.i,.,~; Y:'~il;:fff!j;~:~~:~~i~:~:Tf;t\';~;r'mttr~:i.f::~t:'~~~[~~(~t]:~~,~#:~,'~i; , , ,- -'" .. '. , .. .. CITY COUNCIL MEETING ;i;~~~Xi September 19, 2000 alpine skiing and snowboarding opportunity. However, there is much more to the vision, as the Club would like to see lodge services expanded, that it remain open during the fall, winter, and spring seasons, that they get road clearing to the point it is reliable so that people from the commUnity;ahd outlying areas can rely on the road being open. Mr. Oliver felt that a cooperative effort between the City, County, National Park, and the Winter Sports Club should assure this goal will be accomplished. Mr. Oliver added . other goals as relates to enhanced food and beverage services, a quality gift shop, educational programs for youth and the traveling public, as well as expanded recreational opportunities for cross country skiers, snow shoers, and hikers. Discussion followed, with the Council inquiring as to the process utilized in applying for concession rights. Mr. Oliver explained there will be a competitive selection process, and he summarized the intent of new federal legislation to expand the number of bidders for this type of concession. He reviewed for the Council other Public Development Authorities, such as the Grays Harbor Maritime Museum & Lady Washington, the Pike Place Market, and the Seattle Art Museum. The PDA would have no taxing authority, but it does have the ability to issue tax exempt municipal bonds. Councilman Campbell felt this proposal to be extremely exciting particularly with the current focus on economic development. After further discussion, Councilman Campbell moved to approve and authorize the Mayor to sign the Interlocal Government Agreement with Clallam County for the Creation and Operation of the Hurricane Ridge Public Development Authority. The motion was seconded by Councilmember Erickson and carried unanimously. Councilman Wiggins noted the suggested changes made to the Ordinance by Attorney Knutson and read the Ordinance by title, entitled ORDINANCE NO. 3061 AN ORDINANCE relating to the Hurricane Ridge National Park Concession and creating the Hurricane Ridge Public Development Authority; approving a charter and initial bylaws therefor; establishing a Board of Directors to govern the affairs of the Authority; providing how the Authority shall conduct its affairs. Mayor Doyle moved to adopt the Ordinance as corrected and as read by title. The motion was seconded by Council member Erickson and carried unanimously. The meeting was adjourned for a break at 8:05 p.m. and reconvened at 8:20 p.m. Upon returning from the break, Mayor Doyle introduced the need to consider the nomination of the City's representatives to the Hurricane Ridge Public Development Authority Board of Directors. At this time, Mayor Doyle nominated Councilman Wiggins and Manager Quinn. Attorney Knutson advised the Council that the matter of confirming all seven nominees will be returned to the Council at its next meeting. Resolutions: None. Other Considerations: None. City Manager's Report: Manager Quinn reminded the Council of its special meeting scheduled for Thursday, September 21, at 5:30 p.m. to discuss the Carnegie Library and the Gateway Project. In addition, Council was reminded of the City's Outstanding Public Service luncheon also on Thursday, September 21. Kudos were given to Finance Director Ziomkowski for a recent WFOA award. Director Cutler spoke briefly on funding the City will be receiving as a reimbursement for the Ennis and Tumwater slide repairs. The meeting adjourned to Executive Session at 8:25 p.m. to discuss litigation and potential litigation for 15 - 30 minutes. The meeting returned to Open Session at approximately 9:00 p.m. - 7 - 7 8 CITY COUNCIL MEETING September 19,.2000 ADJOURNMENT: The meeting was adjourned at 9:00 p.m. Becky 1. Upton, City Clerk - 8 - Larry Doyle, Mayor . . . . . . CALL TO ORDER - SPECIAL MEETING: ROLL CALL: Gateway Project CITY COUNCIL SPECIAL MEETING Port Angeles, Washington September 21, 2000 Mayor Doyle called the special meeting of the Port Angeles City Council to order at 5:30 p.m. Members Present: Mayor Doyle, CounciImembers Campbell, Erickson, Hulett, Wiggins, and Williams. Councilmember McKeown. Members Absent: Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, B. Collins, G. CutIer,T. Riepe, G. Kenworthy, and T. Smith. A. Holzschuh and R. Gotham, Port Angeles Downtown Association; S. Barnhart, Clallam Transit; D. Vange, Ravenhurst; I. Bahbah, Merritt + Pardini; and A. Ramsey, Peninsula Daily News. Mayor Doyle informed those present that this meeting was held for the purpose of discussing the Gateway Project and the Camegie Library. Introductions were made, and Mayor Doyle then turned the meeting over to Manager Quinn. Public Present: Gateway Project: Manager Quinn indicated it was intended that this be an informal discussion for the City Council which is open to the public. He provided a brief history of the Gateway Project, starting with the discussions on the MultiModal Transportation Center. The project is now at the point of moving to the next step, which is property acquisition and then fmal design. The site identified for the project is Tidelands East, and the Downtown Forward Executive Committee has been working toward creating a master plan with applications submitted for Federal funding. One of the things that has changed since the project's inception to the Gateway Project is the fact that there are insufficient funds available to fmance an underground parking facility. This is an item that must move to some other site and facility. In addition, the building has been scaled down so that it is a much smaller facility to house the Transit operations. Some of the basic concepts have been kept in place, such as the original goals: I) to revitalize downtown Port Angeles; 2) to improve the traffic flow downtown; and 3) to improve community relationships to invigorate and revitalize the downtown area into the greater Port Angeles community. Some urban de!!ign objectives were established: 1) shrink the downtown core to make it more dense and more vibrant; 2) connect First Street and Railroad Avenue with a linkage corridor; 3) capture the latent visitor market; 4) enhance the pedestrian environment to allow pedestrian plazas and visual enticements; 5) welcome the ferry traffic; and 6) encourage a year-round downtown in Port Angeles. Manager Quinn noted that another objective is to define the role of Transit in the downtown area. The Downtown Forward Executive Committee has drafted some other objectives dealing with housing and a separate industrial truck route, but Manager QuinnfeIt those objectives don't necessarily have a direct bearing on the Gateway Project. As with any project, Manager Quinn felt the Gateway Project doesn't answer each and every concern, and the purpose for this evening's discussion is to get the issues of concern on the table. One of the issues identified has been the impact of having Transit located in one central area in the downtown. Imad Bahbah, Merritt + Pardini, discussed the process used in the area of partnering and consensus building. There was an effort toward open dialogue in establishing the vision for the project, which he felt was a very successful process. Mr. Bahbah showed a drawing depicting the master plan for Gateway, as well as the preferred site plan agreed upon by the stakeholders. This portion of the work had to be completed in order to get past the environmental review. There are three elements on which the project can - I - 9 CITY COUNCIL SPECIAL MEETING September 21, 2000 Gateway Project (Cont'd) now move forward: land negotiations, creation of a positive public outreach program for community involvement, and fme tuning the design. Darrell Vange, Ravenhurst Development, indicated he has been involved in the project . since the beginning, and it was his observation that the original vision is staying true. He explained the vision from the Downtown Forward Executive Committee's point of view, and he used the site plan to discuss in detail how the vision is being met. Mr. Vange indicated a lot of time has been spent creating a positive impression for the visitors arriving in Port Angeles, as well as a positive image for people coming off the ferry . On the matter of the Transit facility, Mr. Vange indicated the program could accommodate up to 8 buses, but there are presently only a maximum of 6 buses at the Oak Street property. The design has included increased capacity to meet future needs. The buses stay in the facility for only 5 minutes out of every hour -- this is not a parking lot for buses. Mr. Vange clarified this is basically a gathering place for people, and every effort has been made to provide a distinction and mitigation between the walkway and the driveway. Mr. Bahbah reminded the group of the various funding agencies participating and pooling resources in the hope of seeing this project become a reality. Mr. Vange noted that the Transit building could only accommodate Transit activities, but another vision could include the Base Camp building. It was intended that the Base Camp would be a visitor services core, with the hope of accommodating such non-profit entities as the Chamber of Commerce, the Visitor & Convention Bureau, the Downtown Association, the National Park, and those involved in economic development. Economic Development Director Smith summarized the level of funds committed to the project thus far, much of which is heavily laden with FT A funds. Because the Transit would need a home for the center, the Downtown Forward group agreed to place the facility in the downtown area in the vicinity of the conference center. Discussion followed, and Mr. Smith noted that about $300,000 has been spent out of the funds available. If the project is not pursued, then the funds must be returned. Mr. Vange felt it to be very clear that an environment is being created for private development to occur. He discussed the difficulties encountered in trying to create such . an environment, noting that the group is trying to change the fundamental character of the downtown so that other development can occur. Discussion followed on the possible impacts of Initiative 745 if passed, the plans for signage in the downtown core, as well as minor possible changes to the site plan as relates to more opportunity for pedestrian traffic. Mayor Doyle noted that no matter where the pedestrian walkways are placed, the pedestrians and the buses will cross paths at some point. Roy Gotham indicated that whatever plan is pursued, it will be in place for many years. It is, therefore, extremely important that the right thing be done, particularly since the property involved is such prime property. Mr. Vange expressed the opinion that the group is not precluding development. Mr. Gotham was uncertain as to whether he would want buses next to his place of business, but Mr. Vange noted the important role all Transits will play in the future. Mr. Smith reminded the group of the original discussions pertinent to the MultiModal Center, at which time transportation was considered to be a major player. At that tUf1e, the Downtown Forward Executive Committee agreed to have buses in the downtown area in the vicinity of the conference center. Discussion followed concerning the location of the bus facility and previous consideration to placing the bus facility on Tidelands West. Mr. Gotham expressed the opinion that the property on Tidelands West is not as prime as the property to the east. It was pointed out that the multimodal portion of the project also relates to tour buses, taxicabs, and the like, and it was intended that as much activity as possible will be generated. Planning Director Collins indicated that a number of agencies are involved in this project, and the Transit funding could be used to place the center in another location. The primary interest in creating a public space in conjunction with the MultiModal project was to bring people together in that particular location because of the proximity to the water. Because of the combining of the funds, the project was able to be focused on a public plaza concept with a more attractive connection to the waterfront. Councilman Wiggins inquired as to whether another site should be considered, and Director Collins expressed the opinion that his view of the facility was that it would be very upscale. . 10 - 2- Gateway Project (Cont'd) . . Break Carnegie Building . '/'~'~~,!l~,;.\:g~'.t,,~,lli~;{1,'IJ,e'\':.#il~~M'.!;(;t,Ii~ !' i ,,!, ,';.~,:,~,':~-"~}-(i\. i:'~_.:;; :J~-j-;: ':.< '~\:'~/I~.: \.i, Y'-~~-!_ "-~;i;';~'- ,,,':'~rr._~~:~.j!"', ;;',. . .,:"::,\l;j p .,;'\, ",j;' CITY COUNCIL SPECIAL MEETING September 21, 2000 \.#;k~/iJ.~, , . At Mr. Gotham's request, Mr. Vange addressed the matter ofa parkmg garage that had been considered early on in the project. A location had been identified on Tidelands West, but funding for such a facilio/has not been forthcoming. Mr. Vange felt there is still a good opportunity to malCea'proposal for State funding for a parking garage on Tidelands West. It has been agreed that the property on Tidelands East should be preserved for other opportunities. Mr. Vange further discussed the project in terms of parking, transportation, and the Oak Street property. He indicated he has been working with Tim Smith in packaging an RFP for a modest conference ce~ter downtown. Tim Smith cited the amount of private development that has taken place more recently in the downtown area, an accomplishment which he felt could be attributed to the Gateway Project and the surrounding discussions. Arla Holzschuh of the Port Angeles Downtown Association indicated that, since 1997, 14 - 16 buildings have changed ownership in the downtown and many are undergoing some type of rehabilitation. The vacancy rate for rentable square footage is down to 3 1/2%. Councilman Williams requested elevation views from various perspectives so that all concerned can envision how the project will look. He also inquired as to whether there is a willingness to redirect traffic on Railroad A venue, particularly that generated by the ferry. Mr. Vange stressed the project is in the pre-design phase in order to make certain the appropriate locations have been selected, as well as to make certain that all questions have been answered for the environmental exclusion. Once approvals have been obtained from the Federal Government, then discussions with property owners can be opened and work can commence on the fmal design. Mr. Smith felt the project is in exactly the right phase to address and mitigate any concerns of the Downtown Association. In response to a question from Mayor Doyle, Mr. Vangeindicated it is important to fully understand the process of property acquisition in view of the Federal involvement. He reviewed the process, after which it was agreed the City Council will need to make a decision in the near future. Manager Quinn agreed, noting that the concerns must be addressed knowing full well that only a portion of the grand vision will be pursued at this time. The project is being done to revitalize the downtown, and it is essential that all parties work together to see the project come to fruition. Arla Holzschuh asked Mr. Vange to review earlier discussions, at which time consideration was given to having the entire project done on Tidelands West. She felt it would be helpful for everyone to be, able to compare that possibility to what is being planned now. Mr. Smith underscored the fact that the project is intended to not only attract new business but also to support those businesses already in existence. The success of the project hinges on supporting the current businesses. Councilman Campbell wanted to make certain there would be no impediments for these types of meetings to move forward. Manager Quinn indicated that discussions will be opened with property owners, and periodic progress reports will be made as this effort proceeds. There will be an extensive public outreach program initiated as well. The meeting was recessed for a break at 7:05 p.m. The meeting reconvened at 7:15 p.m. Carnegie Building: Manager Quinn opened discussion on the Carnegie Building by summarizing a presentation made to the City Council in March, 2000, at which time the Council was informed that renovation costs for the building could be estimated at $900,000+ and restoration costs estimated at approximately $1.1 Million. At that time, the Council decided to apply for a State grant to be used towards restoration; however, the application was not successful. There is a two-year cycle involved in the grant request, so the City would have to wait to seek grant funds and the building would remain vacant. The question must be addressed as to what the City would like to do with the building and whether it stays in the public domain. Manager Quinn advised the Council that it is staffs recommendation that the building remain a public facility, as it is adjacent to property that is already in a public corridor, to include Bonney's Bakery and Veteran's Park. Further, he felt the building could be supportive to the downtown area, plus it would be in the City's best interest to preserve the heritage of the building. The best use would be for the building to accommodate a public agency or a non-profit entity, such as the Museum. Approximately $200,000 remains from the Library bond issue, and Manager Quinn indicated he would attempt to gain funds out of the 2001 budget that - 3 - 11 CITY COUNCIL SPECIAL MEETING September 21, 2000 Carnegie Building (Cont'd) would be available as a capital insertion for the Carnegie Building. In addition, other agencies are being approached for funding assistance. With the present funds available and other funding sources materializing, the City is approaching the necessary amount needed to fmalize the project. Manager Quinn informed the Council that the Historical Society has expressed an interest in using the Carnegie Building as a museum annex. The City or the County would be interested in purchasing the existing School Administration property and, with the proceeds from that acquisition, the administration could move to the Lincoln School site. The Historical Society could then use proceeds from the sale of the portion of Lincoln School to move to the Carnegie site. Manager Quinn summarized another possible scenario he envisioned in that the City could spend the necessary funds to ftx the Carnegie Building, after which it could swap the Carnegie property for the School District property, and the School Administration could ultimately be housed in the Carnegie Building. This would result in a public use for a public building. Further, Manager Quinn shared with the Council a possible scenario whereby the Coho Ferry might be able to house the Customs Offtces, thereby freeing up space in the Federal Building for the museum. Many of these thoughts have not been shared with the agencies; however, Manager Quinn felt them worthy of pursuit. The other alternative he noted would be to turn the Carnegie Building in to the private sector for sale or for trade. Discussion followed, and it was agreed by consensus that the City should not wait an additional two years to submit a grant application but, rather, should proceed with work on the Carnegie Building. It was agreed the exterior should be repaired in order to generate more interest, and Manager Quinn felt it possible that sufftcient funds could be set aside to also work on the interior of the building to bring it up to code. In the discussion that ensued, Manager Quinn advised the Council that the County was also interested in acquiring the School District property in the interest of expanding its parking. To that end, Manager Quinn suggested the possibility of vacating a portion of Fourth Street in order to meet both City and County needs. The City would like to acquire the property for utilization with pool expansion. He also saw this as a possibility for the two governments to work closely in a college campus-type approach. Councilman Campbell felt it important for this historical building to be preserved in some fashion, with seismic stabilization and ADA requirements incorporated. Consideration was given to what type of restoration work could be done to the interior of the building, particularly because the second floor doesn't lend itself to a private use. It was further agreed that Manager Quinn should proceed with the pursuit of the different scenarios, and that efforts should proceed toward the renovation of the building. In further considering the options, Planning Director Collins felt the Historical Society has always wanted to maintain a presence in the downtown area, and the Carnegie Building would be the most visible site. Manager Quinn advised the Council that it was staffs goal to bring a proposal to the City Council in terms of needed funding before the end of the year. Director Cutler, at the Council's request, reviewed the speciftcs of the necessary work required on the building. Manager Quinn assured the Council there may be other elements of the community who may want to provide fmancial support for a project of this nature. ADJOURNMENT: The meeting was adjourned at 7:55 p.m. Becky 1. Upton, City Clerk Larry Doyle, Mayor 12 - 4 - . . . ;i1;~\t~~~;~~r~)~;j.!;~~r~~~,'k4"':::"~~'~f/'-~;1~~~,1!,~~t~;0{t-}~r~1f$t$\' . CITY COUNCIL MEMO ~ORTANGEtE.~ WAS H I N G TON, U. S. A. DATE: September 28,2000 To: MAYOR DOYLE AND CITY COUNCIL FROM: Timothy J. Smith, Economic Development Director SUBJECT: Resolution support Business Incubator Network and Skills Center . Summary: Earlier this year, the City adopted an industry and business marketing strategy which focuses economic development efforts towards the 'new economy', typified by the emerging high- tech industry sector. The strategy stresses the importance of making sure that Port Angeles has the infrastructure and education system necessary to support the growth and recruitment of the target industry. The implementation program includes locating and developing a high-tech business incubator which would include support services necessary to encourage the start-up and successful growth oftechnology related enterprise, together with programs for high-tech workforce training and development. Recently, proponents of the incubator partnership have met with representatives of the Olympic Peninsula Skills Consortium and explored the potential for combining forces in a comprehensive approach which would co-locate the incubator concept with a dedicated Skills Center. The attached resolution has been developed to formally express the community partnership in such an approach. Representatives of the proposed partnership will be on hand at Council's meeting for a presentation of the project. Recommendation: Staff recommends Council pass the attached resolution. Back2round / Analysis: This last year, the City, working through the EDC , developed the Port Angeles Marketing and Recruitment Strategy. The Strategy, as adopted by the City Council, purposefully re-focuses our community's economic development efforts toward business and industry development which emphasizes the 'new economy' typified by the emerging high-tech industry sector. The strategy stresses the importance of having appropriate infrastructure and educational systems which are necessary to successfully grow the target industry as well as prepare and maintain the skilled workforce which serves that sector. The marketing strategy identified four goals: . 1. To invest in necessary telecommunications and related infrastructure to support and expand technology related enterprises that have begun to emerge in Port Angeles. 2. To' develop a high-tech business incubator program and facility, termed the Technology Innovation Center, bringing together technology-based business organizations and entrepreneurs. 3. To build on and expand our existing workforce training programs in technology related fields. 4. To implement a marketing campaign to attract new business and industry investment. The proposed program is envisioned as having a three-year development period. During Phase I of 13 l The proposed program is envisioned as having a three-year development period. During Phase I of the initiative, the implementation elements include the location and development of an initial facility that will serve as the Technology Innovation Center. The Center would be a business incubator facility with support services necessary to encourage the start-up and successful growth of technology related enterprise, together with facilities and programs for high-tech workforce training . and development. The City Economic Development Office has been moving forward with the planning necessary to develop the Technology Center through a broader, county-wide partnership aimed at the creation of a "network" of incubators throughout the county in close partnership with the EDC, Jamestown S Klallam Tribe and First Federal Savings and Loan. Recently, proponents ofthe incubator'have met with representatives ofthe Olympic Peninsula Skills Consortium. The development of a dedicated Skills Center Facility has been a goal of the Consortium for sometime. Together, we have explored the potential for a combined, comprehensive approach which would co-locate the incubator with a dedicated Skills Center. The attached resolution has been developed to formally express the community partnership in such an approach. Representatives of the proposed partnership will be on hand at Council's meeting for a presentation of the project. ~.p;tC,..s:L - Timothy J. S .th Economic Development Director . . 14 . . What needs to happen next? When the feasibility study for the incubator network has been completed (mid- October, 2000) and analyzed, a Business Plan will be written. The next step is to: identify funding partners from within and outside the community. A partnership between private businesses, the cities, the county, the tribes, private foundations and federal funding sources will be necessary to raise the capital for the building, improvements, staff, equipment, marketing and operations. . When could an incubator be open? Sometime before the summer of 200 I, the first Clallam County business incubator could be open for clients.. .most likely in Forks, Port Angeles or Sequim. . It's a terrific idea! What can I do to help? · Give this brochure to anyone you know who is considering a new business venture.. .anyone in the business start-up stage.. . anyone with a home-based business... or anyone with a young business that's growing. · Call 360-457-7793. That's the business incubator Clearinghouse at the Clallam County Economic Development Council. Give them the following information so the potential client can be contacted: Contact name Address Phone number e-mail Business name Nature of the business Thank you very much for your assistance and interest. ~...................... CJ1 . . ....................... Frequently asked questions about the proposed BUSINESS INCUBATOR NETWORK for Clallam County September 26, 2000 ........................ ~ 0) . What is a "business incubator"? It's a special type of business assistance center. They began in the United States about 25 years ago and also sometimes are called business "accelerators" or "greenhouses" because they help start, grow and hatch new businesses in a controlled and nurturing atmosphere. Business incubators are support organizations for start-up and emerging businesses. By providing business counseling, technical assistance, space, services and benefits, young businesses who are clients of the incubators become and remain successful, and that eventually creates jobs. And that is very good for the local economy! . What kind of help do start-up businesses need? Most new and small businesses are short on everything except the founder's enthusiasm. Usually they're undercapitalized right from the beginning. The owners lack $$$ to rent space, pay themselves a salary or hire staff, purchase equipment, buy insurance, market their services or products aggressively, etc. You get the picture. Besides a $$$ SHORTAGE, they also lack TIME to get essential training, network or learn about their industry. They often work other jobs to support themselves and their families while trying to get their new business up and running. Some statistics: . 75% of everyone working in Washington State works for a company with ten or less employees. 75% of all new businesses in the United States fail within their first 5 years. 75% of all new businesses open their doors without a written Business Plan. 80% of all new businesses graduated from business incubators are still in business five years later. . . . . Who can become an incubator client? · Someone with a good start-up business idea · Someone already in a home-based business · Someone working from a borrowed, rented or shared space he or she has outgrown · Someone who wants to improve his or her chance for success . How does a business incubator help its clients? Each incubator is designed to serve its community. An incubator in an agricultural community might have a commercial kitchen for food product manufacturing, for example. The benefits and services offered also will vary....but in general, these are a few of the ways an incubator client is helped: . . · Access to management training by professionals · Shared clerical services · Shared equipment (i.e. high-speed copiers, computers, digital cameras, fax, etc.) · Conference room, commissary or lunchroom · Affordable flexible space rental · Website management, videoconferencing, catalogues, trade shows · Accounting, marketing, advertising assistance · Group insurance, credit union · Microenterprise loan funds · Shared libraries, materials, labor pool . What does a business incubator look like? They come in all shapes and sizes. Some are downtown buildings that offer retail space. Some have commercial kitchens for food producers. Some are in industrial parks where light manufacturing is allowed. Others could be in special buildings suited to high-technology, pharmaceuticals or software clients. . How does a business become a client? Although the details haven't been determined yet for Clallam County's business incubator network, usually the process includes an interview, an application, a written business plan, review by the incubator management or board, determination of the business's space and equipment needs and other considerations. . Why does Clallam County need this network? No other facility in Clallam County currently provides the start-up, young, emerging or expanding business with the "one-stop-shop" services and benefits a business incubator offers. Although many excellent organizations exist in the county that are dedicated to help businesses succeed... they would act in support of the incubators. . Who supports this business incubator concept? Many private citizens, business owners and public sector agencies and organizations support this undertaking, including the Cities ofSequim, Port Angeles and Forks, Clallam County, the Clallam County Economic Development Council, STMA, a number of private businesses like First Federal Savings and Loan and the County's three tribal nations. . ""''t{:12'';f)r;''J1:,', ',ft ", " "'!~ .,i' . RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, in support of the county-wide development ofa business incubator and skills center facility. WHEREAS, the City of Port Angeles recognizes the importance of a county-wide, community based economic development approach that focuses on the growth and expansion of both the local workforce and the local business base; and WHEREAS, the economic vitality of business and industry has a direct dependence upon the level of available skills and education of the workforce; and WHEREAS, the establishment of a business incubator program can have a direct impact on a community's economic development through improved new business start-up and survival rates, increased employment, and sales tax generation; and . WHEREAS, the design of typical business incubator facilities can accommodate and benefit from having flexible housing support services for small firms, as well as flexible training space for workforce education and development; and WHEREAS, interagency collaboration in the development of a partnership between a business incubator network and a dedicated skills center will strengthen county-wide cooperation towards our community's economic development goals and can further exhibit the area's business friendly attitude; and WHEREAS, such a partnership will provide increased opportunities for placement throughout Clallam County of diverse, new start-up firms supported by a well educated and skilled workforce; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles as follows: 1. The City of Port Angeles supports the efforts of the Small Business Incubator Network Committee and the Olympic Peninsula Skills Consortium to develop opportunities for . 1- 17 a combined business incubator and skills center facility due to the cost efficiency and complimentary nature between job skills education and entrepreneurial endeavors. 2. The Small Business Incubator Network Committee and the Olympic Peninsula Skills Consortium are urged to proceed rapidly with the above-described concept. 3. The Small Business Incubator Network Committee and North Olympic Skills Consortium are commended for recognizing that a business incubator program and a dedicated skills center can have a positive impact on meeting our community's economic development and workforce training goals. 4. The City of Port Angeles pledges its best efforts toward cooperating in the development of a combined business incubator and skills center facility. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of ,2000. . MAYOR . ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attorney F:\ORDlNANCES&RESOLUTIONS\R2000-1 O. wpd 2- . 18 " ',~ }" ,\, .'v,';"}",.:,,.-: . ~ORr.ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: October 3, 2000 To: MAYOR DOYLE AND CITY COUNCIL FROM: Brad Collins, Planning Director SUBJECT: Position on Blue Ribbon Commission on. Transportation Study Summary: The appointed Blue Ribbon Commission on Transportation (BRCT) has reviewed the Washington State transportation needs and priorities and prepared draft recommendations for public comment. The Association of Washington Cities (A WC) responded to the draft earlier and our response was prepared to be supportive of A WC's comments and to add emphasis which reflects our concerns regarding diversion of transportation funds and establishment of reliable and adequate base funding for transportation. . Recommendation: That the mayor be authorized to sign the attached response to the draft accords and 0 tions develo ed b the BRCT. Back~round / Analysis: The Blue Ribbon Commission on Transportation (BRCT) was created in 1998 by the Washington State Legislature and Governor Gary Locke to review the transportation needs and priorities across the State and submit recommendations by December 2000. The BRCT has requested public comment on the draft accords and options developed during the review over the past two years. A summary of the draft options prepared by the BRCT is attached and a full copy is available in the Planning Department for review. The Association of Washington Cities (A WC) has responded to the BRCT draft accords and a copyofthe A WC comments is attached since our proposed response refers to their comments. To keep our response short and to the point our response was prepared to be supportive of A WC's comments and to add emphasis to those options which impact us the most, i.e. proposed funding allocations which would favor the 1-5 corridor and establishment of reliable and adequate base funding for maintenance, safety and preservation. The proposed draft response to BRCT is attached for review and the Mayors signature. . N:\GOVliST A TE\BRCTCC. WPD 19 . . . 20 . October 3, 2000 Mr. Doug Beighle, Chair Blue Ribbon Commission on Transportation 411 University Street, Suite 1200 Seattle, WA 98101-2515 . Dear Mr. Beighle: The City of Port Angeles welcomes the opportunity to formally comment on the Blue Ribbon Commission on Transportation (BRCT) Draft Accords and Options. As a member of the Association of Washington Cities (AWC) we fully support their comments of September 7, 2000 regarding the draft accords and options. We wish to emphasize AWC's comments regarding Options 32-34, Allow regions to solve their own transportation problems. Port Angeles is an active member of the Peninsula Regional Transportation Organization (PRTPO) and supports the efficiencies of regional planning. However we have concerns regarding regional funding implications which may result in regions only being able to build what the region can fund itself. This would favor funding for projects in the larger urban areas and heavily traveled corridors while leaving smaller Cities and rural areas such as those within the PRTPO without sufficient funding to meet our transportation needs. In addition we share AWC's concerns and support regarding Options 46-56 to Make transportation fundinq simpler and more flexible. Care should be exercised in revisions to formulas and methods currently in use for redistribution of gas tax and other funds to make sure that the larger urban areas and heavily traveled corridors do not benefit at the expense of smaller Cities such as Port Angeles and rural areas. Reliable and predictable funding is also of great concern to Port Angeles and we strongly support additional and more flexible revenues to ensure proper a base for maintenance, safety, and preservation funding. The City of Port Angeles has benefitted from the Transportation Improvement Board and strongly supports continuation of the board. We appreciate the BRCI's time and efforts in development of the options. We are hopeful that our comments along with other smaller Cities and rural areas are incorporated to ensure equity in the transportation future of our State. Sincerely, Larry Doyle Mayor of Port Angeles . Copy: PRTPO N:\GOvnSTATE\BRCTCOM.wPD 21 ) Awe 1076 Franklin St. SE 01 ympia. WA 9R50 1-13olt) (360) 753-4137. FAX 753-4896 \SSOCIATION OF WASHINGTON CITIES. INC. b,+n,,1.-f /z-D. ~ ~/~tD . September 7, 2000 Mr. Doug Beighle, Chair Blue Ribbon Commission on Transportation 411 University Street, Suite 1200 Seattle, WA 98101-2515 Dear Mr. Beighle, The Association of Washington Cities (A WC) is pleased to have the opportunity to formally comment on the Blue Ribbon Commission on Transportation Draft Accords and Options. A WC would like to commend your effortS and endorses the themes and direction the Blue Ribbon Commission has proposed. The attached document provides a summary response to the accords and addresses some specific options. We would like to thank the Blue Ribbon Commission for its balanced approach of recommending administrative reforms while concurrently acknowledging that significant revenue shortfalls exist at all levels of government. The S tate Legislature's 1999 Local Government Infrastructure Study identified a conservative six-year $1.69 billion funding gap for roads and bridges, with most of this gap occurring in cities. As noted in one of our presentations to the Commission, the state gas tax and other federal and state pass through monies accounts for less than one-third of city transportation revenues. Nearly forty percent of transportation revenues are from local general fund revenues that must compete for basic city services. This underscores our difficulty in addressing basic road preservation and concurrency requirements. The approval of Initiative 695 has made our ability to pay for transportation even more difficult. . Cities need a menu of options to meet transportation needs. A combination of traditional transportation revenues, new flexible transportation revenues, and regionally imposed taxes in some areas of the state are all necessary mechanisms to fund transportation. The Blue Ribbon Commission's leadership has provided both a public and private perspective on how to sustain and improve our transportation system. Weare committed to working with you as you finalize your recommendations. Awe will also work with the Governor and the State Legislarure to make positive steps towards addressing administrative reform, and transportation investments. Sincerely, ~~ ~UL~'- ~ . Stan Finkelstein 2 2A WC Executive Director Cooperation for Better Communities j" s:i,:,;>.j" The following document addresses the Blue Ribbon Commission on Transportation's proposed . options. A WC has chosen to. respond to the accords and their respective options in summary form. Invest for an efficient and effective transportation svstem. Cities are already taking a series of steps to develop efficiencies and are committed to developing a more efficient transportation system. We endorse corridor planning and better linkages between transportation and land use. Corridor investments provide an effective tool for improving mobility throughout cities, counties, and on a statewide basis. Projects completed or underway through the City and County Corridor Congestion Relief programs, the Transportation Improvement Board, and the Freight Mobility Strategic Investment Board are examples of how cities have participated in the corridor approach to transportation. The Blue Ribbon Commission's recommendation to strengthen the link between land use and transportation is timely. Many cities will be required to have a major update of their comprehensive plans in 2002 and some are already beginning this process. As these comprehensive plans are developed, cities will want. to work closely with the state to help assure the next 10 year plans strengthen the nexus between transportation and land use. Ways to better emphasize the need for transit service to employment centers and simplifying methods to measure concurrency will likely be a major part of comprehensive plan updates. Without new revenues, it is critical to acknowledge corridors investments or better land use linkages will remain unmet in many cities. .GUided Bv Goals. Measured bv Results We would like to specifically address Option 7: No city street, county road, or state highway will be in poor condition. As noted in the description of this option, a benchmark for local arterials should be added as data becomes available. Cities continue to make preservation, maintenance, and safety a top priority, which includes local arterials. We do support benchmarks that help identify the status of our system, but we are concerned that any benchmark that does not acknowledge local jurisdiction responsibilities for competing transportation and general fund needs creates an unfunded mandate. ;Be Accountable and Efficient . Washington's cities support the continuing need to be efficient and effectively monitor expenditures on transportation. Benchmarking against a national mean or artificially capping administrative costs may fall short of the real objective: measuring the costs associated with meeting the transportation needs of the public. Our state has concurrency requirements, relatively strict environmental standards, unique labor requirements, and is faced with geographical constraints that must be taken into account. As a responsible step forward, the Association supports partnering with the county and the state to develop commonly understood definitions of administration. Current reporting to the State Auditor's Office provides an excellent foundation for defining what should be defined as administration versus what should be designated as operational costs that are associated with the transportation system. . In addition, the State Auditor's office will require comprehensive accounting changes in year 2002 for cities over 25,000 in population and counties with over 50,000 in population. These proposed changes, which will be commonly known.as GASB 34, will require the inclusion oflong term capital assets, including roads, bridges, and sidewalks. The intent is to include a charge for 2 23 depre::::ation. or :m ~xplanation about :he maintenance program that will prevent dere:-ior:nion :)f the identified infrastructure. As the State Auditor's Office develops new accounting codes to address this requirement, this is an oppomme time for all affected jurisdictions to repon on transoonation administration, and such transponation infrastructure investments as preservation and m~intenance. (Note: some cities under 25,000 in population will choose to repon under GASB 34.)' . Although GASB 34 will help provide a state perspective on how well larger cities are maintainimr their infrastructure, a reporting gap remains for many smaller jurisdictions. We support augmenting an existing state or local agency with technical staff that can develop pavement management systems for our smaller jurisdictions. The intent would be to provide a snapshot of street conditions on a periodic basis that could be included as part of a statewide inventory on the status of the transpo.rtation system. Takin~ Care of What We Have The Association of Washington Cities supports a funding framework that will maintain the current system and provides funding to improve the transportation system. Funding mechanisms will be addressed in the last section of this response document. A WC would like to specifically respond to Option 29b: Have counties assume jurisdiction and funding of city streets in cities under 5,000. The A WC supportS fostering city and county relationships, but objects to this mandatory requirement. This blanket policy would affect 178 cities, many of which successfully manage their transportation systems. In addition, many cities already take advantage of existing laws that allow cities to develop interlocal agreements for services with their respective county. . Be efficient The proposed options under this accord have re-emphasized many long standing objectives of reducing costs and increasing project delivery. Awe has supponed such efficiencies as partnering with the private sector, and both the extension and broadening of design build opportunities for other forms of infrastructure. One example of an efficiency improvement involves partnering with the private sector. Developers are often required to build or modify specific streets within a limited scope. If a city wants to include an additional component, such as a landscape median, the city is required to go through a separate bid process. This separate bid process can result in project delays, or a rebuild of the existing facility. Awe supports working on a mechanism to ensure the bid limit . . I process is protected while also allowing the flexibility to partner with the private sector on projects that can reduce administrative costs and impacts to the traveling public. Allow remons to solve their own transoortation oroblems We support the proposal in Option 33 that states the intent of regional funding is "to simplify and minimize smlctural redundancy rather than to add new (government) layers." A regional approach must include cities, one or more counties, ports, and the state as part of the regional decision making process. Our state's diverse population centers such as the cities in Puget Sound in comparison to Colville in Stevens County underscores the need to allow regionalism to be self.. determined. Existing law already addresses regional governance, planning, and mechanisms for the distribution of regional funds. The next step is ensuring adequate revenue can be generated to fund regional projects. As a package, the proposed regional options largely addresses this concern. We endorse this in the context of providing one more flexible tool for funding transportation projects. \Ve 24 would emphasize that regional authority is not a substitute for a ".tewide tranSport.tion progr:nu. 3 . ,~~Pt;~~1'4t~1!1~~;/ i"~~~~~~ij~{~,W y[ake tr::mSDortaUan fundiD!! simoler ana :Dare t1exibie .The Blue Ribbon Commission has done an admirable job of identifying the complexities of transportation funding, including the need to have unrestricted revenues. A WC shares the !roal of providing a clear nexus between transportation revenues and where they are spent. Cities strongly support the need for additional and more flexible revenues. and to look at ways to ensure a base level of maintenance, safety, and preservation funding ~or all jurisdictions. As noted in the section on regional governance, the proposed menu of revenue options are supported as providing one or more tools for funding transportation projects. We would like to address the proposals on grants and agency consolidations. Grant programs should receive enough funding to meet their intended goal, or should be combined with other similar programs or reinstated as a direct distribution. Direct grants that reduce administrative costs and fully fund small projects are supported. An example of this is the WSDOT-Highways and Local Programs' Small City Pavement Preservation Program. On large -scale projects, partnerships are an important component of grant programs. This shows local commirment to projects, and frequently allows multiple partners to pool enough funding to complete a project that has both local and regional benefits. Awe has historically benefited from the Transportation Improvement Board, and more recently, from the Freight Mobility Strategic Investment Board. Both agencies have a clear mission that benefits cities and they are not subject to the many statewide trade-offs the Department of Transportation is required to address. Cities strongly support continuation of the TIB and FMSm . programs. We strongly support the Blue Ribbon Commission's conclusion that the current gas tax revenues are not keeping up with inflation and should have periodic increases. In addition, we appreciate the Commission's conclusion that the current gas tax distribution formula appears to penalize cities. Option 47 is a good starting point for discussion on this revenue source. However, additional criteria are required to take into account demands on the transportation system. This could include average daily traffic, lane miles, population served, and vehicle miles traveled. A WC is committed to working with the legislature, state agencies, and counties on a better distribution mechanism for the gas tax. In conclusion Our organization of 279 cities is a diverse one, and there is a diversity of opinion on which revenue options, what revenue approach, and what mix of revenues makes the most sense. The most important objective for A WC's membership is to ensure significant revenues will be part of any transportation reform package. We also understand that a careful balance must be struck in reforming our transportation system, our policies, and our funding structure. A WC's members have worked hard to develop efficiencies, accountability, and in the case of some of the larger cities, tracking and monitoring systems. As we have identified in our response to the proposed options, we are committed to doing more. However, there must be a continuing recognition that cities are facing significant revenue shortfalls. Weare committed to working with the Blue Ribbon Commission. the Governor, and the Legislature as this process goes forward. We appreciate the opporrunity to comment on your report. . -+ 25 ~ BLUE AIBBaN COMMISSION ON TRANSPORTATION Summary of Draft Options . This highlights some of the 64 possible solutions to our transportation crisis developed by the Blue Ribbon Commission on Transportation. The public is encouraged to review the options and provide comments by October 1. 2000. Final recommendations will be adopted in November. The full text of options is available on the lnternet at www.brct.wa.gov or at any state government publication depository library. . Address vehicle and freight traffic on the most heavily traveled routes through a mix of strategies. Conduct computer analysis and seek public input to develop multiple solutions for high-traffic routes and corridors throughout the state. Strategies include: new roadS, bridges, rail lines and transit services~ freeway on-ramp metering~ traffic signal timing~ intersection improvements~ HOV and transit lanes~ park-and-ride lots; telecommuting~ four-day work weeks~ flexible work hours~ and employer-paid transit passes. (Option 1) . Give regions the authority to plan, fund and construct projects to fIX their own problems. Regions of the state would be allowed to designate or create organizations to plan, fund and construct projects to meet their unique transportation needs and goals. Regional organizations could be: counties~ groups of counties~ groups of cities; transportation corridors~ regional transportation planning organizations~ metropolitan planning organizations~ transit or transportation authorities~ or other newly created entities. (Options 32. 33 & 52) . Establish transportation goals and benchmarks. Track progress on specific transportation goals and benchmarks, and hold government officials accountable to achieving them. Goals include: zero percent of roadways in poor conditlon~ all bridges will be seismically si1fe~ congestion and delay at or below national average; vehicle miles traveled per capita will not increase~ non-auto share of commuter trips will increase~ fatal accidents will decline; and air quality will meet federal standards. (Options 7-11. 14 & 15) . . Establish efficiency goals and benchmarks. Monitor government efficiency by developing specific goals and measures. Goals include: efficiency of state, regional and local transportation agencies will be at the national average in the short term and in the top 25% in the longer term~ and public transit operating costs will be at the peer group median. (Options J 2. J 3 & J 8) . Make maintenance and safety the top priorities for investment. Maintain the existing transportation infrastructure at least to a uniform minimum standard across the state. Use cost-effective repaving schedules to maintain and preserve roadways. Institute a uniform transportation data collection system for all areas to ensure accurate and comparable information on traffic, pavement and bridge conditions. (Option 2) . Use better and more durable materials for road construction. Advances in research are leading to stronger pavement and concrete that can extend the life of roads, thus reducing maintenance and preservation costs. Where it is cost effective, require a higher pavement standard in high-traffic areas. (Option 24) . Phase in a studded tire ban to reduce roadway maintenance and replacement costs. Studies' show a typical 30,000-mile studded tire will destroy between one-half and three-quarters of a ton of asphalt during its useful life. The cost of roadway replacement is at least $8-$15 per studded tire, and if pavement adjacent to the rutted lane is also replaced, costs can soar to $40-$50 per studded tire. (Option 25) . Ensure thadt ne':dde~ellodPmelnts are planned welwthl and have adequate ~ranspo~ation options: Reqinfrastruuire new . business an resl entia eve opments to meet gro management requirements .lor transportation cture. THE COMMISSION Will BE ACCEPTING PUBLIC COMMENTS 2 6BY MAil, FAX OR E-MAil UNTIL OCTOBER 1. 411 UNIVERSITY STREET SUITE 1200 SEATTLE, WA 98101 www.brct.wa.gov blueribbon@seattJe.econw.com Fax 206.442.4253 .. . . ',"<<;c';_ ''''~-'''''-"'''''~''''.i'' .,.r'.-...., 'h\rl""hJ;""~;".'~i_'.1-'_;,-o,.r'"",,_:, Summary of Draft Options-Page 2 of 2 it.. ~ ~ Provide incentives for 'smart growth' to combat suburban sprawl and create more compact developments that are pedestrian-friendly, transit-oriented and less dependent on cars and roads. (Option 3) Require a strict ordinance for utility cuts on roads and streets to reduce damage. Develop a model ordinance for cities and counties to adopt, including provisions such as: expedited permitS for joint trenching; multi-year waiting periods for companies not willing to joint trench; prohibiting work during peak traffic hours; and required repaving of larger sections of affected roadways instead of minimal patching.. (Option. 26) . Provide adequate funding for maintenance, preservation and safety.at all levels of government. Provide adequate funding for the basic operation and maintenance of roadways. public transit, ferries. passenger and freight rail services, and trip reduction programs for state, regional and local governments. Funding would keep pace with inflation. (Options 27-29) . Consider the use of managed competition for operations and maintenance functions. Seek private sector bids for operations and maintenance activities, then compare to bids from public sector staff currently performing these services. Award contract to the most competitive bid. Changes to existing state law would be required. (Option 36) . Limit administrative and overhead costs of state, regional and local transportation agencies. Cap administrative costs at 10% of an agency's budget for management, general services. planning, facilities and training. Monitoring and reporting functions would be required. (Option 19) . Authorize and encourage jurisdictions to share resources. Consolidate overlapping functions; merge departments; and share equipment. personnel, and other resources, such as technology and practices. Change existing law to permit the sharing of resources among jurisdictions and eliminate restrictions. (Option 37) Use the private sector to deliver projects and transportation services. Allow private companies to finance, develop and operate transportation projects and services. The private sector can often provide cost-effective facilities and services, as well as funding for large-scale projects when public funds are lacking. (Option 45) . Create optional regional revenue sources. Regions could select from different revenue options that are best suited to their population, economy and transportation goals. Revenue options could include: charges for miles driven; commuter parking tax on employers; tolls for use of congested roads with revenues used to construct new roads and transit services; vehicle license fees; local option sales tax; local option gas tax; and tax increment financing based on sales tax. (Options 34 & 51) . Keep funding sources predictable and at pace with the economy. Dedicate new reventies to transportation improvements, including roads, ferries, freight, transit and trip reduction. Options include: authorizing an increase in the state sales tax; authorizing a sales tax on the underlying price of gas; shifting sales tax revenues generated by transportation-related sales from the general fund to transportation purposes; and increasing the state gas tax periodically to meet needs for basic maintenance, preservation and safety. (Options 30 & 49) . Restructure WSDOT and the Transportation Commission. Changes could include: modifying the role of the transportation commission or eliminating it; having the governor appoint the secretary of transportation or electing the secretary; and increasing, decreasing or maintaining WSDOT's responsibilities over roads and ferries. (Options 17 & 21-23) Streamline the permitting process while still protecting the environment. Eliminate duplicate permitting procedures and make better use of current environmental processes. Empower local governments with "certified agency" status to make final decisions on permits and avoid multiple reviews. Coordinate mitigation across all levels of governments. Allow regional organizations to approve EIS and GMA requirements. (Options 57, 60, 62 & 63) 27 l 0/ ILIE RIIIO. COMMISSION ON TRANS P 0 R TAT lD N J Summary of Benchmarks and Indicators . Benchmarks The only way.to gauge progress on transportation challenges is to set specific targets and track government performance. The commission has outlined ground breaking measures that would establish transportation goals and benchmarks and hold government officials accountable for achieving them. Congestion and delay will be better than the national mean. Traffic congestion in Washington is among the nation's worst, especially in the central Puget Sound area. For example, the Seattle-Everett metropolitan area experienced 70 hours of average delay per driver in 1997 compared to the national average of 40 hours. The annual cost to Washington drivers is 130 million lost hours and $2 billion in wasted time and resources. (Option 9) Vehicle miles traveled per capita will not increase over current levels. In the last 20 years, Washington's population has grown 40% while total vehicle miles traveled has grown 60%. However, the number of miles driven per capita has held relatively steady at 9,000 miles per person per year since 1990. (Option 10) The non-auto share of commuter trips by transit, bicycles, and other choices will increase. The trend from 1980 to 1990 was a declining. share of trips made by means other than autos. That trend will need to be reversed if growth is to be accommodated in urban areas. (Option 11) No city street, county road or state highway will be in poor condition. In 1971, about 30% of the state's . highways were in poor condition, but through consistent funding, that figure declined to less than 10% by 1998. Data on the condition of city and county roads are currently being collected. (Option 7) No bridge will be structurally or seismically unsafe. The state has been actively pursuing a program to retrofit bridges and structures identified by risk level. Over 300 bridges have been retrofitted at a cost of approximately $40 million. However, almost 1,000 bridges remain to be repaired in the two highest risk levels. (Option 8) The administrative efficiency of all transportation agencies will be at the national average in the short term and in the top 25% in'the longer term. Using federal government data, WSDOT ranks high in administrative costs along with states such as California, New York and Illinois. Administrative costs for the state, counties and cities grew considerably faster than inflation and outpaced spen~g on maintenance and constructio~. (Option 12) Public transit operating costs will be at the peer group median. Washington's transit agencies have consistently ranked high in operating costs compared to agencies of similar size around the country. Since Initiative 695, transit revenues have been greatly reduced, resulting in cutbacks in administration, planning and customer service. Eventually, there may be cuts in operations. (Option 13) Indicators The Commission has developed indicators for safety. air quality and freight mobility that need to be monitored to assess the impact of our transportation system on these important issues. Fatal accidents will continue to decline. (Option 14) . Air quality, carbon monoxide and ozone will be maintained at federal standards. (Option 15) THE COMMISSION Will BE ACCEPTING PUBLIC COMMENTS 2 flY MAil. FAX OR E-MAil UNTil OCTOBER 1. 411 UNIVERSITY STREET SUITE 1200 SEATTLE. WA 98101 WIo'rW.brct.wa.gov blueribbon@seattIe.econw.com Fax 206.442.4253 Summary of Draft Options-Page 2 of 2 ,\"ei'-"":;'>".'~'-'~"'i-;";!'" '~'r">~:!',,!,:,~iy,)t~:J,:-i\<{ r.,,\>01ttr ~ I ., Growth in trade-related freight movement will be accommodated OD our transportation system. (Option 16) . . . 29 , , . . . 30 FORTANGELES . I . W A,S H I N G T 0 N,U. S. A. CITY COU NeIL 'October 3, 2000 Mr, DougHeighle, Chair Blue Ribbon Commission on Transportation , 411 University Street, Suite 1'200 Seattle,WA 98101-2515 , , 'Dear Mr., Beighle: ' The City of Port Arigeleswelcomes the oppdrtunityto formally comrnenton the Blue Ribbon Commissiqn on Transportation (BRCT) Draft Accords and Options. . ,. ' ,Asa member of the Association ofvyashington Cities (AWe) we fully SLJpporttheir 'commentsofSeptember 7,2000 regarding the draft accords and opti~ns. We wish to ,emphasizeAWG's comments regarding'Options 32-34, Allow regions to solve their ,,' "own transportation problems. Port Angeles is an active member of the Peninsula Regional Transportation Organization (PRTPO) and supports the efficiencies of." regional planning.' However we have, . concern's regarding regionalJunding implications, which may result inregions only being able to build what the, region can fund itself. 'This would favor funding for projects ih,thelarger urban areas and heavily traveled corridors While le~:lVing smaller Cities and rural areas such as those within the PRTPO without sufficient funding to meet our transportation needs. In addition we share AWC'sconcerns anclsupport regardingOptions46-56 to Make transportation funding 'simpler and more flexible. Care should be exercised in rEwisionsto formulas arid ' ' methods currently in use for redistribution of gas tax and other funds to make sure that the larger urban areas 'and heavily traveled corridors do nqt benefit atthe expensl:}of ' smaller Cities such as Port Angeles, and rLiral areas. Reliable and, predictable funding is also of great concern toPort Angeles arid \file strongly support additional and more flexible revenues to ensure a proper base for maintenance, safety, and preservation , ' funding: The City of Port Angeles has benefitted from the Transportation Improvement Board and strongly supports continuation of the board. ' ' . . , , We appreciate the BRCT's time and efforts in developmentof the options. Weare, hopeful thatourcomments along with othersmaller Cities and ruralareas'are incorporated to ensure equity.in the transportation future of our State. Copy: PRTPO G:\EXCHANGE\PWKS\BRCTCOMWPD EAST FIFTH ,STREET · p, O. BOX 1150 · PORT ANGELES, WA 98362-0217, PHONE: 360-417-4500 · FAX: 360-417-4509 · TTY: 360-417-4645 E-MAIL: COUNCIL@CI.PORT-AN~ELES.WA.US r . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: September 25,2000 To: MAYOR DOYLE AND CITY COUNCIL Dan McKeen, Fire Chief a ~ - FROM: SUBJECT: Public Display of Fireworks Permit Summary: RCW 70.77.280 requires approval from the governing body for discharging fireworks on days other than the 4th of July. The High School homecoming game has had a public fireworks display for the past several years with no problems. . Recommendation: The City of Port Angeles Fire Department recommends approval for Entertainment Fireworks, Inc., to conduct a public display of fireworks on the 13th day of October, 2000, at Civic Field for Port Angeles High School homecoming game. BACKGROUND/ANALYSIS: The City of Port Angeles Fire Department has received a request from Entertainment Fireworks, Inc., to conduct a public display of fireworks on October 13,2000. RCW 70.77.280 requires local fire officials receiving a request to conduct a public display of fireworks, investigate whether the character and location of the display proposed would be hazardous to property or dangerous to persons. A report of findings and a recommendation for or against the issuance of the permit shall then be forwarded to the governing body of the City. The governing body may grant or deny the application and may place reasonable conditions on the permit. The Fire Department has received a request from Entertainment Fireworks, Inc., and has the following findings. I. The company is currently licensed with the State Fire marshal's Office for discharging a public display of fireworks. . 2. Employees of Entertainment Fireworks, Inc., have conducted public firework display shows at Civic Field in Port Angeles in the past with no problems. 31 32 _n___ --------1 Mayor Doyle and City Coundl Page 2 September 25, 2000 3. The company is bonded arid meets the requirements ofRCW 70.77.295. 4. The pyrotechnician in charge of discharging is state licensed. 5. Discharging of fireworks will comply with RCW 212-17 (Public Displays of Fireworks). As a result of these findings, approval is recommended for Entertainment Fireworks, Inc., to conduct a public display of fireworks on the 13th day of October, 2000, at Civic Field for Port Angeles High School homecoming game. DM/cw . . . . CITVCOUNCIL MEMO I~ORT ANGELES WASHINGTON, U.S.A. October 3,2000 To: Mayor Doyle and Councilmembers From: Michael Quinn, City Manager I Yvonne Ziomkowski, Finance Direct~t'l Re: City's Financial Condition The following reports demonstrate the City's financial condition for the year 2000 as compared to the adopted budget. Provided are the City's actual and estimated year end revenue and expenditures compared with the original budget. Since the detailed mid-year report was provided to the Council on August 1, these reports are on summaries and show the major variances. Also provided for the Council's information, are the possible steps which may be necessary to make budget amendments. . General Fund Summary General Fund revenues, budgeted at over $12.3 million, are estimated to exceed budget by 1.8% or $221,396. This is due to increases in utility taxes $90,863, telephone taxes $97,728, a distribution from the state in lieu of Motor Vehicle tax in the amount of $61,000, fines and forfeitures $63,000, and interest on investments $21,500. General Fund Revenue Summary For the Year 2000 YearEnd Estimate Budgeted T ElXes Intergovernmental Licenses & Permits Charges for Services Fines and Forfeitures Interest on Investments Return on Investments (ROI) Transfer-in from Other Funds Miscellaneous Revenues 7.582.963 417.029 128.725 3.542.479 318.000 240.500 59.200 198.025 87.210 7.407.572 359.673 190.675 3.545.789 255.000 219.000 59.200 226.026 89.800 Total General Fund Revenue 12.574.131 12,352,735 Variances $SS % 175.391 2.37 57.356 15.95 (61.950) (32.49) (3.310) (0.09) 63.000 24.71 21.500 9.82 o 0.00 (28.001) (12.39) (2.590) (2.88) 221,396 1. 79 The utility tax increase is attributed to the earlier than budgeted closure of Elwha Dam and selling more electric power to Daishowa mill. The growing popularity of cellular phones accounts for the increase in telephone taxes. An increase in prosecution and incarceration resulted in additional revenue in fines and forfeitures category. However, the down side is that expenses associated with j ail costs increased as well. . 33 We will have a problem collecting licenses and pennits at the budgeted level. Building permits are below last year's level and only 63% of budgeted permits have been issued. It is unlikely that this level will increase next year. The revenue trend for future years is quite disturbing. Weare estimating a decrease in sales tax collections. There are restrictions for property tax increases. Utility taxes will not grow at the 2000 level since Daishowa's usage of our electricity will stabilize. General Fund Expenditures by Department Usage of cellular phones will grow at slower rates, and additionally, the State is discontinuing financial assistance to local governments in lieu of lost MVET revenue. . Year End Estimate Budgeted Variances SSS % Mayor & Council City Manager Community Services City Attorney Finance Planning Fire Police Parks & Recreation Public Works Reserved for delayed projects Facility Maintenance Transfer from reserves to other funds Transfer of surplus to CIP Fund Reserved for Future Initiatives 57.621 496.575 156.265 436.917 1.303.342 221.645 2.126.241 3.339.652 2.1 05.425 1.626.233 95.000 217.650 1.266.735 250.000 135.000 60.649 536.533 156.265 436.917 1.313.623 237.159 2.206.440 3.294.352 2.033.302 1.791.946 (2.626) (37.956) o o (10.461) (15.314) (60.199) 45.300 72.123 (70.715) N/A (5.696) o 250.000 77.000 (4.66) (7.07) 0.00 0.00 (0.60) (6.46) (3.63) 1.36 3.55 (3.95) N/A (2.55) 0.00 N/A 132.76 General Fund expenditures are closely monitored and most departments will be below budget. Budget overruns in the Parks & Recreation and Police departments were attributed to the Marine Life Center contract Total Expenditures (which Council approved earlier this year, but was not included in the original budget), vacation payouts for outgoing department heads, and an increase in jail cost. Since we adopt the budget at fund levels, we do not need a budget amendment for these items. 223.346 1.266. 735 o 56.000 13.862.701 13.641.471 221.230 1.62 Two projects budgeted in 2000 will be delayed to 2001. . There are a welcome sign ($60,000) and dredging at the City Pier ($35,000). The amount of $95,000 is reserved for these projects. General Fund Expenditures by Object YearEnd Estimate Budgeted Variances ISS % Salaries and Benefits Supplies Charges for Services Intergovernmental Transfers to Other Funds Capite1 Outlay Reserved for delayed projects Transfer from reserves to other funds Transfer of surplus to CIP Fund Reserved for Future Initiatives \ 8.730.284 430.746 t680.591 825.944 53.577 372.824 95.000 1,288.735 250.000 135.000 1.288.735 o 58.000 (0.99) 23.40 (0.42) 4.38 0.00 (37.41) N/A 0.00 N/A 132.76 Total Expenditures 1.62 8.817.502 349.062 t687.633 791.281 53.577 595.681 (87.218) 81.684 (7.042) 34.663 o (222.857) 95.000 o 250.000 nooo 13,862.701 13,641 A71 221,230 We recommend increasing' the contingency fund in the amount of $135,000, in the event of possible refunding of fees and charges should Initiative 722 pass. In the event 1- 722 does not pass, these funds could be . 34 .,~,> '. , '1: l'?,::; '~.,' t~.';";';:'~;J1-1/":fi':~rr.~~;! ,~,~.} ~':fF"'; (-Lt;~tf~: . used for capital projects. We recommend amending General Fund - Fund Balance the budget to transfer a YearEnd Variances surplus from this year to Estimate Budgeted US % the Capital Improvement Revenue 12.574.131 12.352.735 221.396 1.79 Fund III order to fund capital projects. This Expenditures * Operating 12.093.966 12.294.736 (200.770) (1.63) practice is in compliance * Reserved for delayed projects 95.000 0 95.000 N/A with City policies. The * Transfers from reserves 1.288. 735 1.288.735 0 0.00 estimated amount of this * Transfer of surplus to CIP Fund 250.000 0 250.000 N/A * Reserved for future initiatives 135.000 58.000 nooo 132.76 transfer is $250,000, and Total Expenditures 13.862.701 13.641.471 221.230 1.62 we recommend the Revenue less Expenditures (1.288.570) (1.288.736) 166 Council consider allocating this additional Beginning Fund Balance 3.036.663 3.036.663 (166) CIP money to the Ending Fund Balance 1.748.093 1.747.927 166 Carnegie Building Project. Estimated General Fund reserves or fund balance is $1,748,093. This includes budgeted transfers to the Contingency Fund ($200,000), catching up with equipment replacement ($438,735), funding capital improvement projects ($650,000), and the recommended transfer of surplus monies to the CIP Fund ($250,000). This level of reserves represents approximately 13% of City's budget. . Other Funds The recommended budget amendments for other funds are related to new projects and programs adopted by the Council during this year. Lodging Tax Fund expenditures need to be amended by $29,260 as a result of Lodging Tax Advisory Committee recommendations. We also recommend reserving $100,000 for the Convention Center project. Port Angeles Works Fund is responsible for funding a $60,000 contract with DenRee Productions to implement the "E-nabled Vision Tour." Forty thousand dollars of this contract need to be appropriated in 2000. The fund balance in this fund is approximately $315,000. Real Estate Excise Tax #1 needs an additional appropriation of $56,022 for debt payment on the PWTF loan forthe 8th Street Design. This loan was approved by the Council after the 2000 budget was approved. The $178,489 amendment in the PenCom Fund, which accounts for the consolidated dispatch operation, is due to the purchase of a new computer system. This computer system was necessary to improve emergency services and is funded by special revenue from E-911. . 35 An increase in Recreational Activities Fund appropriations of $37,887 is an example of . miscommunication during the bu4get process. The $28,000 grant from Lodging Tax Fund to support recreational activities Was budgeted;in General Fund instead of in the Recreational Activities fund. However, expenditures occurred in the Recreational Fund, but were not included in the budget. An additional $1,000,000 appropriation in the Electric Utility Fund is due to additional power purchases for Daishowa and an increase in utility taxes as a result of higher revenues. The increase in revenue is estimated at approximately $1,500,000. The landfill closure project in the Solid Waste Fund needs to be adjusted by $55,000. The more than $1.4 million project is funded by reserves established for this purpose. At this time, the City staff is approaching the very challenging task of balancing the 2001 budget. The requests for funding are eight to ten percent higher while revenue growth is estimated at about 1.5 percent. Since revenue collection limits the spending level, balancing the growing cost of providing services and mandatory requirements with growing demands and expectations from the citizens is extremely difficult. Many employees have assumed additional duties in order to deal with the workload left by the unfilled positions. With incorporating performance measures we will be able to evaluate our services and if necessary eliminate the least desirable programs. We remain optimistic in our ability to manage the City's financial condition; and we will continue to look for opportunities whereby the budget becomes a vehicle of investment in our community's future. . . 36 ~', '/?;'r:6~~';:,:;r:~~ ~~~~'5<::'i:::\~'":'; j \; . i:':.~; -~'i;~~~~'Wr:;0t.l' ". . CITY COUNCIL MEMO FORTANGELES WAS H I N G TON, U. S. A. DATE: Octo~er 3, 2000 ~, To: MAYOR DOYLE AND CITY COUNCIL FROM: Mike Quinn, City Manager SUBJECT: Initiatives 722 and 745 Summary: At its meeting of September 19,2000, the City Council asked that Initiatives 722 and 745 be placed on the October 3 agenda for discussion as to the negative impacts on the City should the Initiatives be passed. The Council agreed to seek input from the public on both sides of the initiatives. . Recommendation: Ifthe Council desires to take a political stand on this issue, staffhas prepared a Resolution expressing opposition to the Initiatives. However, we feel that this is an expected reaction by the Council as perceived by the public, and the political impact is somewhat limited. It is more important to stress the education of the public and the impact of these issues on the City's future. This is the main benefit of the Council action. Background / Analysis: The official ballot titles ofInitiatives 722 and 745 are as follows: Initiative 722: Shall certain 1999 tax and fee increases be nullified, vehicles exempted from property taxes, and property tax increases (except new construction) limited to 2% annually? Initiative 745: Shall 90% of transportation funds, including transit taxes, be spent for roads; transportation agency performance audits required; and road construction and maintenance be sales tax-exempt? Initiative 722 is often referred to as the "Son of 695" in that it would declare null and void tax and fee increases adopted without voter approval by state and local governments between July 2, 1999, and December 31, 1999. Vehicles would be exempted from property taxes. The limit on property tax increases, starting with the 1999 valuation level, would be the lower of 2% per year or the inflation rate. A separate limit would apply to new construction, and maintenance improvements would be exempt from tax. . On November 17, 1999, the City Council approved an increase in W ater/W astewater rates as a result of a cost-of-service study that was being conducted parallel to the efforts to pass Initiative 695. Water/Wastewater rates were increased in order to meet capital projects and bond requirements. 37 MAYOR DOYLE AND CITY COUNCIL October 3,2000 Page Two . 1-695 did not include utility rates; however, 1-722 does restrict utility rates. The property tax increase approved by the City Council included only 1.4% of the Implicit Price Deflector (IPD) when it could have been as high as 6% or more, if the City were to take advantage of prior year's "banked" property taxes. It should be noted that several other Washington cities increased property taxes at a significantly higher level. The City of Port Angeles has been diligent in trying to keep taxes at a reasonable level while, at the same time, providing the expected level of servIces. The second quarter of 1 % of the Real Estate Excise Tax was levied in 1999 in order to meet street project demands, such as the 8th Street reconstruction, Marine Drive, and the Airport Road realignment. The City had the option oflevying this additional tax several years ago; however, the City was committed to avoiding new and additional taxes as long as possible. The condition of the streets, unfortunately, requires a great deal of capital spending. Various City fees were raised to the minimum level for the City to at least recover 50% of its true cost associated with that particular service. In addition, fees associated with building permits were set at a level required in the 1997 Building Code. Other fees, such as for the cemetery, were raised . only to the point to assure that the City would be competitive with the private sector. Initiative 745 would require that 90% of state and local transportation funds, including local transit taxes but excluding ferry and transit fares, be spent on road construction, improvement, and maintenance. Road and lane construction and maintenance would be the top transportation priority. Performance audits of transportation and public transit agencies would be required. Materials and labor used in road construction or maintenance would be exempt from sales tax. Counties and cities would update transportation plans. Although the City government would not be greatly impacted by the loss of revenues should Initiative 745 pass, the Clallam Transit Authority would be significantly impacted which, ultimately, would directly affect City residents using the Transit system. The following documents are attached for Council's consideration: . Report from Finance Director itemizing cost impacts to City of Port Angeles . Draft Resolution expressing opposition to Initiatives 722 and 745 . Document from Association of Washington Cities . Article excerpted from Municipal & Public Finance, submitted by Foster Pepper & Shefelman, Attorneys at Law . Information submitted by supporters of Initiatives 722 and 745 . C:\OFFICE\ WPWIN\CMGR\initi722&745. wpd 38 \ciHm" ',;:.: ~,~. '\c\':~"'f\:\';~:"t .;',~;<"";,~,,,'!';; ';":;'!;.~~>.':,;:::;,::~ ;:;:I~ City of Port Angeles Impact of Initiative 722 "'e following amounts are ~stimates of what the City ~ould be obligated to retur~ to customers if 1-722 is . ~'opted: , Water and Wastewater Fund: 8% rate increase in 2000 Water Wastewater 160,903 226,880 387,783 2,048 2,048 Increase to water system development charges from $883 to $1,025 Increase to wastewater system development charges from $642 to $745 Total WaterIWastewater Fund 387,783 General Fund: 8% utility taxes on water and wastewater increases Water Wastewater 12,872 18,150 31,023 Medic I charges: Increased from $3.00 to $3.50 60,000 .her Charges: * Building permits * Planning fees * NSF checks (from $15 to $20) * Fire fees * Cemetery * Vern Burton Community Center * Camping/Clubhouse * Pool 10,000 3,000 500 2,000 15,000 2,500 500 10,000 43,500 Total General Fund 134,523 Real Estate Excise Tax: Second quarter of one percent 100,000 Additional Costs: * Manually calculating water and wastewater rebates for 7500 customers an average of 5.5 min. for residential customers and 8.3 min. for commercial customers Total - 884 hours at @ $24.91 each 22,020 * Calculating Medic I rebates for 10,000 customers - 250 hrs 6,228 * Building special reports for SFG software -15 hrs at $75 1,125 * Searching for other possible refunds; approximately 160 hours . Cost of postage, checks, creating master files, etc. - 292 hours Total Additional Cost 3,986 9,774 Total impact of 1.722 43,132 665,438 39 Property Tax Provision Limiting property tax increases to the lesser of two percent or the implicit price deflator (IPO) will not affect the City in 2000 and 2001 since the City increased property taxes by 1.4% in 2000 and is proposing a 2% increase in 2001 (the IPO index for 2001 is estimated at 2.56%). However, this provision will greatly effect the City's ability to raise property taxes in the future, especially as inflation has a growing trend. . Possible Action The task of refunding taxes collected as a result of tax and fee increases would be administratively intensive given the wide range of taxes, fees, and charges under the definition of taxes. The definition of "tax" in Initiative 722 is not the same as in Initiative 695. For example, water, wastewater, and other utility charges, including taxes, rates, and hook-up fees, are specifically included in the 1-722 definition. . Recommendations: * Re-adopt taxes, charges, and fees which were adopted on November 21, 1999.that will be declared null and void if Initiative 722 is approved. Cities are currently able to increase taxes and fees due to the stay on the public vote requirement that was put in place in March 2000 by the King County Superior Court decision on 1-695. Of course, if 1-695 is found to be constitutional, tax and fee increases will have to be submitted to a public vote. * Plan to adopt the full property tax increase for which the City is entitled. If 1-722 passes, this would be 2% (since IPO is over 2%). * Set up a contingency fund for possible refunds due to 1-722. . Initiative 745 I don't think the City will be directly effected by this initiative. There is very little sales tax collected by the City for road construction and probably would be off set with the savings on not paying sales tax on city street projects. The second provision, which requires 90% of transportation funds be spent on road construction and maintenance, also does not effect the City. All of the City's transportation funding (gas taxes, grants, Real Esta Excise Tax) is used for street projects. In fact, the City supports these projects by allocating additional funds, such as property taxes. . . 40 I i/'~:',?;~' .~; ';'::",~.;_ '<;,::'.::f;(r\_t;~::-<.:'; . RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, expressing opposition to Initiatives 722 and 745. WHEREAS, Initiative 722 proposes to roll back taxes, fees, and charges adopted between July 2, 1999 and December 31, 1999 and to limit property tax increases to the lesser of 2 percent or the implicit price deflator (IPD); and WHEREAS, Initiative 722 could have a particularly adverse effect on the City of Port . Angeles, because Initiative 722 specifically applies to utility charges such as for water, sewer, solid waste, and electric utilities, all of which types of utilities are owned and operated by the City of Port Angeles; and WHEREAS, Initiative 745 proposes to require that 90 percent of state and local ) transportation spending be for road construction and maintenance and to exempt road construction materials from sales and use tax; and WHEREAS, analysis conducted by the City's Finance Director has indicated a loss of approximately $665,438 to the City of Port Angeles in municipal revenues over the year 2000 udget period, which can be directly attributed to Initiative 722; and WHEREAS, the City Council held a public meeting, after due public notice, regarding consideration of the Council taking a position on the two initiatives, and allowed equal time for expression of opposing views; and WHEREAS, the City Council has carefully considered the implications and impacts of -722 and 1-745 and believes the initiatives to be contrary to the best interests of the City of Port geles and the services and programs provided to its residents and business community; . 1- 41 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington as follows: Section 1. The City Council of Port Angeles hereby takes an official position in opposition to Initiatives 722 and 745, which will be voted on by the electorate at the November 7, 2000 election. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of October, 2000. MAYOR ecky J. Upton, City Clerk PROVED AS TO FORM: raig D. Knutson, City Attorney :\ORDINANCES&RESOLUTIONS\R2000-II.wpd . 2- 42 August 17. 2000 . Initiatives 722 and 745 and the Budget Process Many cities are beginning their annual budget process and are looking for information on Initiatives 722 and 745's potential impacts on revenues in the next fiscal year. This is preliminary analysis. Your jurisdiction may have more up-to-date data or may want to consider additional assumptions. Awe encourages your city to share your estimates of impacts with Awe so we . can provide updated information in future publications. This document is for information purposes only and is not intended as an expression of support or opposition to the initiatives. Please note that, while AWC may not use resources to support or oppose ballot measures due.to constraints similar to those on cities and towns, A WC will continue to provide cities and towns with factual information about the impact of proposed initiatives. Initiative 7 45 Anitiative 745 requires that 90 percent of transportation ~spending (including local transit taxes, but excluding transit and ferry fares) be for road construction and maintenance. Performance audits of governmental entities providing transportation services would be required. In addition, cities and counties would be required to update transportation plans. Finally, road construction materials would be exempt from sales and use tax. Possible Municipal Action: Consider adopting two budgets: one that assumes 1-745 passes, and one that assumes 1-745 fails. Plan to update your city's comprehensive plan to reflect the new priority for road construction and maintenance in transportation funds. Plan for a performance audit of transportation funds. Currently, the State Auditor's Office does not audit all cities every year. Under the initiative, performance ~dits of all transportation agencies, accounts and 1IIIIIffrograms, including city transportation funds, would be required with a report to the legislature by December 31, 2001. The legislature would determine who pays for auditor fees. Make sure you understand what happened to your transportation funding as a result of Initiative 695 and the supplemental budget (EHB 2487). Initiative 695 caused large changes in transportation funding at the state and local levels. While some funding was replaced in the supplemental budget, the funding is not dedicated or ongoing in all cases. Cities should be aware that the Initiative 745 impact estimates are primarily based on 1998 data and do not take into account all the 1-695 changes. Analyze your transportation funding levels under a broad and narrow definition. The initiative directs the Legislature to approve a plan for funding road construction and maintenance at 90 percent of transportation funding. As a result, the ultimate definition of transportation funds and the sources from which the 90 percent limit will be reached is in the hands of the Legislature. continued Association of Washington Cities 1076 Franklin St. SE Olympia, WA 98501 (360) 753-4137 43 1-745 (continued) r Cities should be ready to comply with a mandate under both possible definitions. For example, under a broad definition of transportation funds, administrative functions would be included, making it unnecessary to spend more on roads to meet the threshold than with a definition that excludes administrative functions. At the same time, the Legislature could also choose to reach the 90 percent level in the aggregate through program cuts at the state level, resulting in no impacts to cities and towns for this portion of the initiative. Research whether your city would lose revenue if road construction materials were exempt from sales and use tax. Road construction materials would be exempt from sales and use tax. According to preliminary estimates, this translates to a net loss of $11 million per year to local governments. Understand the link between local sales tax on road construction materials and federal payments of sales and use taxes for federal road construction projects. In a case challenging the requirement that the federal government pay sales and use tax on materials for federally funded projects, the requirement was upheld in part on the notion that other purchasers of construction services pay sales tax on the gross contract price, including materials, labor, and overhead. If other purchasers and construction services received a complete sales tax exemption, the justification for taxes on federal road construction projects would no . longer exist and these payments may be subjec~ to . challenge. Preliminary estimates indicate that the total loss to state and local government would be approximately $50 million annually if federal road construction projects were no longer taxed. Will there be legal challenges to the initiative? Just as Initiative 695 wa~ challenged under the single subject rule, it is possible that 1-745's drafting might be subject to a similar challenge. Cities may have to consider how this initiative impacts their jurisdiction's revenues and consider whether a portion of the budget should be set aside for participation in a possible legal challenge should the initiative be approved. Consider the compound effects if other initiatives are approved. For example, Initiative 722 would result in decreased revenues in the general fund from property tax revenues and tax and fee increases adopted between July and . December 1999. In addition, the sales tax exemption on road construction materials may result in decreased sales tax revenues. At the same time, however, local control over allocations of transportation funds would be limited by the requirement that 90 percent of transportation funds be dedicated to road construction and maintenance. Initiative 722 Ihis initiative has six main provisions that propose to roll back taxes, fees, and charges adopted between July 2, 1999, and December 31, 1999, exempt vehicles from property taxes, and limit property tax increases. Tax and fee increases adopted between July 2, 1999, and December 31, 1999 would be null and void. Cities and towns would be required to refund those taxes and fees. Property taxes would be limited in two ways: 1. The portion of assessed property valuations (other than new construction or manufacture) attributable to 44 increases in excess of the 1999 level plus annual increases by the lesser of two percent or inflation would be exempted from property taxes. 2. Increases in property tax levies would be limited to two percent or the implicit price deflator (lPD). Cities and towns would be limited to a two percent increase of property taxes by supermajority vote of the council based on a finding of substantial need. Cities and towns would no longer be able to "bank" unused property tax capacity. While the initiative also exempts vehicles from personal property taxes, this provision would have no . :~ft~:)i ,:t:~j':f.; r,h-!i';-C~" effect. Vehicles were exempted from personal property taxes by legislation last session. "OSSible Municipal Action: Consider adopting two budgets: one that assumes 1-722 prevails, and one that assumes 1-722 is not adopted. Plan to refund taxes or fees adopted between July 2, 1999, and December 31. 1999. According to a survey of city responses to 1-695, 76% of cities who responded (133 of 175 cities) raised taxes or fees in response to 1-695. The majority of increases were property taxes, utility taxes, and miscellaneous fees. The total number of tax increases is likely to be larger. This survey did not track tax or fee increases that were adopted for reasons other than in response to 1-695. The task of refunding taxes collected as a result of tax increases would be administratively intensive given the wide range of taxes, fees, and charges under the definition of taxes. Cities may want to factor additional administrative expense for potential refunds. . The definition of "tax" in Initiative 722 is not the same as in Initiative 695. For example water, sewer, and other utility charges, including taxes, rates, and hook-up fees are specifically included in the 1-722 definition. While this is currently an issue in the Washington State Supreme Court challenges to 1-695, the specific inclusion of utilities is likely to again raise questions about the definition as it applies to increases necessitated by bond or other contractual obligations. If some of your utility charges were increased in response to bond obligations, you may wish to consult bond counsel about potential liabilities. It is possible that this provision might be subject to several challenges. For example, the provision is retroactive in application, and it might interfere with existing contracts. Consider re-adopting taxes or fees that will be declared null and void if Initiative 722 is approved. If the initiative passes, taxes and fees adopted between July 2, 1999, and December 31, 1999 would be tl and void. If your jurisdiction is dependent on a articular revenue source, consider enacting another increase to replace the revenues. Note that cities and towns are currently able to increase taxes and fees due to the stay on the public vote requirement that was put in place in March 2000 by the King County Superior Court decision on 1-695. By the time your jurisdiction approves its budget, however, the supreme court could have released its opinion on the . appeal of that decision. The parties representing the initiative also submitted a motion to the court to lift the stay on the vote requirement. The court could lift the stay on the vote requirement before it releases its final opinion. In addition, there are two possibilities when the supreme court releases its decision: . If 1-695 is unconstitutional, you will be able to raise taxes and fees without the public vote required by 1-695. If 1-695 is found to be constitutional, tax and fee increases will have to be submitted to a public vote. . Plan for decreased property tax revenues if you were planning on raising your property tax rates more than 2%. Jurisdictions under 10,000: Under current law, jurisdictions under 10,000 population may increase property taxes by a factor of 6%. However, jurisdictions at their maximum statutory rate limits may not levy the full 6%. Under the initiative, these jurisdictions would be limited to the lesser of 2% or the Implicit Price Deflator (IPD). In 1998, the average increase for the cities and towns with population of 10,000 or less was 5.23% Jurisdictions over 10,000: Current law allows jurisdictions over 10,000 in population to increase property taxes by IPD. In addition, these jurisdictions would be able to raise taxes above IPD up to 6% through a determination of "substantial need" by a super-majority vote of the council. Under the initiative, these jurisdictions would be limited to the lesser of 2% or IPD. The additional levy lift ability based on substantial need would similarly be limited to 2%. In 1998, the average increase for these jurisdictions was 3.32%. The total impact to local jurisdictions (including cities and counties) is estimated to range between $250 to $300 million per year. continued 45 1-722 (continued) Consider taking the full property tax increase for which your jurisdiction is entitled. If the initiative passes, this would be the lesser of IPO Dr 2%. The ability to reserve Dr "bank'~ capacity would be eliminated under the initiative. Under current law, jurisdictions who did not take the full property tax rate increase for which they were entitled would be allowed to reserve the tax capacity for use in a future year. The initiative would eliminate all banked property tax capacity. If you did not take the full amount of an entitled increase, you would lose that capacity in a future year. If the initiative passes, the full amount for which your jurisdiction would be entitled would be the lesser of IPD or 2%. Assessed Property Values Under the initiative, growth in property assessed values would be exempted from taxation to the extent it exceeded 2% or IPD. If your jurisdiction's property values have been growing at a rate in excess of that level, you will not be able to tax the full assessed values of property in your jurisdiction. Revenue forecasts should be adjusted to reflect the difference in revenues. Will there be legal challenges to the initiative? Just as Initiative 695 was attacked under several theories, 1-722's drafting will probably face similar challenges. Cities should examine how this initiative impacts their jurisdiction's revenues. Consider whether a portion of the budget should be set aside for participation in a possible legal- challenge should the initiative be approved. Is a stay on the refund of taxes Dr fees possible? If a challenge is brought against Initiative 722, a stay to this provision is one possible outcome while liti$!ation is pending. While the stay on the public vote requirement enforced the status quo, a stay on the refunds may accomplish the same goal. However, a final decision would be dependent on the facts of the case and the discretion of the court. Is a stay on the property tax limitations possible? In this case, preserving the status quo might mean ~nforciilg the limitations during a court challenge. In 4~ion, there is precedent, Department of Revenue v. Hoppe, 82 Wn.2d 549, that the limitations might take effect this year, requiring a reassessment of property values for the 2001 levy. (See the attached article excerpted from The Courthouse Journal for more information.) . Consider the compound effects if other initiatives are approved. Initiative 745, for example, would dedicate 90 percent of your transportation funds to road construction and maintenance while your total revenues in your jurisdiction's general fun9 may be decreased as a result of the 1-722's property tax limitations and tax and fee increase refunds. In addition, the sales tax exemption for road construction materials under Initiative 745 may also impact the amount of revenue available in your jurisdiction's general fund. Where to Go for More Research AWC and MRSC will be providing initiative updates on our websites and in our mailed publications. A WC encourages you to share your estimates of impacts for future publications. Copies of council approved resolutions regarding the initiatives should be sent to MRSC, 1200 5th Avenue Suite 1300, Seattle, WA 98101, or e-mail mrsc@rnrsc.org. The Office of Financial Management website: http://www.ofrn.wa.gov/initiatives/ 2000initiatives.htm. MRSC Budget Suggestions. The 2001 edition includes a summary of potential initiative impacts. It is available from MRSC (206) 625- 1300 or on the MRSC website: WW\\T.mrsc.org. Local Government Finance Reporting System available on the State Auditor's website: www.sao.wa.gov. The Department of Revenue website: www.dor.wa.gov. Some helpful publications include Property Tax Statistics 2000 and A Homeowner's Guide to Property Taxes. If you have any questions, please contact Ashley Probart or Sheila Gall of AWC at (360) 753-4137, ashley.probart@awc.gen.wa.us or sheila.gall@awc.gen.wa.us. . . . . . ":~~""'l"<":,,,,,.,.:, ; ';- ~ ,:I;~,~[~;;_(:l~},~H,~' Municipal Public Finane .. FOSTER PEPPER & SHEFELMAN PLLC ATTORNEYS AT LAW ~ NE\,y INITIATIVES POSE CHALLENGES FOR VV ASHINGTON GOVERNIvIENTS By MARC GREEI\OUGH . Two new initiatives. Initiative Measure No. 722 ("1-722") and Initiative Measure No. 745 (" 1-745") have been certified by the Secretary of State for the November 7. 2000 general election. Both initiatives are sponsored by Tim Eyman, primary sponsor of 1-695. Similar to 1-695, both measures present significant challenges to Washington governments. .....f~72.2.._._.-_..._....._.__........_....__..._---,...--...--.-.....--.-........-...- ......H_____.......__..__....._...._._ Official Ballot Measure Title: Shall certain 1999 tax and fee increases be nullified, vehicles exempted from property taxes. and property tax increases (except new. construction) limited to 2% annually? Official Ballot Measure Summary: This measure would declare null and void tax and fee increases adopted without voter approval by state and local governments between July 2. 1999, and December 31. 1999. Vehicles would be exempted from property taxes. The limit on property tax. increases, starting with the 1999 valuation! level. would be the lower of 2% per year or the inflation rate. A separate limit would apply to new construction, and maintenance, improvements would be exempt from tax.! . The full text of 1-722 is available at! www.secstate.wa.gov/inits/textli722.htm. 1-722 has been nicknamed" Son of 695" by the initiative sponsors and is primarily concerned with limiting taxes. If approved' by the voters. 1-722 would: · Repeal all "tax" increases adopted from July 2. 1999, through December 31, 1999. · Require that all such "tax" increases be refunded. · Exempt from payment all annual individual property tax increases since 1999 greater than 2% or inflation. whichever is less (except for new construction). · Reduce the current 106% limit on property tax increases to 102%. · R~peal the levy capacity protection statute. Tax repeal and refund. 1-722 would repeal any .. tax" increase adopted by any state or local government entity between July 2. 1999. and December 31. 1999 (i.e.. after the filing of but prior to the effective date of 1-695). The definition of .. tax" in 1-722 is as broad as that in 1-695 but also specifically includes "water, sewer and other utility charges." An express exception is made for the price of goods sold by state or local government entities. (',]; 1; "; ,t, :'. t "'.In jJ;;l,!.!., 4- MnlD'<L C =~""'N"" t_..~.~ 'i,:; U{~t. ;"f" ~ ,..: j. U Tax" includes. but is not necessarily: .limited to, sales and use taxes; property . taxes; business and occupation taxes; fuel taxes; impact fees; license fees; permit fees;! water, sewer, and other utility charges,! . including taxes, rates, and hook-up fees; and! ; any other excise tax, fee, or monetary charge . imposed by the state. "Tax" does not include, ; higher education tuition; civil and criminal! ,fines and other charges collected in cases 011 restitution or violation of law or contract;: . and the price of goods offered for sale by the' state. The Washington Supreme Court is expected to rule later this year on the interpretation and constitutionality of 1-695. Depending on how the term U tax" in 1-695 is construed. the tax repeal in 1-722 could be extremely broad. It could include charges such as: dog licenses. landing fees at municipal airports. solid waste tipping fees. bus and ferry fares. medical procedures at public hospitals. camping permits, greens fees or lessons at public golf courses. regulatory fees, tolls. local improvement assessments. and taxes. Voter- approved" tax" increases are exempted from repeal. 1-722 would also require that the proceeds of all "tax" increases enacted between July 2. 1999 and December 31. 1999 be refunded to the "taxpayer." In many situations. it will be impossible for state and local governments to locate "'taxpayers" (for example. payers of sales taxes or transit fares) . In other situations. it will be impractical (identifying. calculating and refunding increases that may amount to less than $1). Some tax and utility rate increases may have been expressly pledged to the payment of contracts or bonds. In that case. the jurisdiction required to repeal the tax or rate increase and refund the proceeds may be subject to a claim under the Washington and United States Constitutions. which prevent governmental impairment of contractual obligations. However. the jurisdiction may have to prove that it is actually incapable of . paying the contract or bonds before a court would find the tax repeal and refund invalid. 2% individual property tax limit. Under current law. property must be assessed at its true and fair value. There is no limit on the amount an . individual parcel of property may increase in value. 1-722 would exempt individual taxpayers from any liability to pay any annual increase in property taxes attributable to any increase in the value of property (other than for new construction or manufacture) over its 1999 value. plus the lesser of 2% per year or inflation. There is no provision for voter approval to exceed the stated limits on increases. The Washington State Constitution requires uniformity in taxes on the same class of property. with all real estate considered one class of property. However. the Constitution also authorizes the Legislature to exempt property from taxation. It is unclear Whether. the Constitution permits the type of partial . exemption provided in 1-722. which would exempt "persons" from paying any excess increases in taxes. The Washington Supreme Court has noted that nearly all statutory tax exemptions are defined by (1) some characteristic of the property owner (Le.. low- income. retired or disabled); (2) use of the property (Le.. homes for the sick or aging); or (3) to encourage a desired use of the property (Le.. historical landmark or timber preservation). Under this rationale. the Court held a similar tax limitation provision in Referendum 47 to be unconstitutional. 102% taxing district limit. Under current law. the total dollar amount of regular property taxes levied by an individual taxing district may not exceed the amount of such taxes levied in the highest of the three most recent years multiplied by a "limit factor." (An adjustment is made to account for taxes on new construction. improvements and State-assessed property.) The current "limit factor" is the greater of (1) 106% or (for taxing districts with more than 10.000 people) the lesser of 106% or 100% plus inflation or (2) any amount up to 106%. if. 1.: . .,~., .-' ... '- 'L,{"".~ ,,' .. . .:.... I '--;' <.; . ('O:JL-;ii."d ~.r ':'.:.."J I . :; r~ approved by a majority plus one vote of the governing body of the taxing district, upon a finding of substantial need. 1-722 would reduce this 106% limit to 102%. IfI-695 is upheld by the WasWngton Supreme Court, this provision will have little impact, because State and local governments will be required to seek voter approval for all tax increases, whether or not those increases exceed the "limit factor." . If 1-695 is struck down, under 1-722 state and local governments will face much stricter limitations on their ability to increase necessary revenues or pass along increases in costs, especially in years where inflation exceeds 2%. . Levy capacity protection repeal. Under current law (RCW 84.55.092), if a taxing district chooses not to increase its property tax levy in the amount permitted by the applicable limit factor (the lesser of inflation or 6%), the taxing districtin the future may increase its levy in an amount greater than the applicable limit factor, so long as the increase does not exceed the amount that would have been allowed had the taxing district increased its levy in the amount permitted each year. If, for example, (1) a taxing district could have increased property taxes 3% in 1999, but only increased them 2% and (2) can increase property taxes 3% in 2000 but wants to increase them 4%, the taxing district may be able to do so, as long as the total increase does not exceed what the property taxes would have been if the taxing district increased property taxes 3% in 1999 and 3% in 2000. 1-722 repeals this capacity protection. The result is to encourage taxing districts to increase property taxes in the maximum amount permitted each year, because failure to do so results in a permanent loss in future levy capacity. . ,l:!-\'f!?~",.i,) J{.Lj,; i:i;-!'I,,:.t1i'" ,<i '*';~.,,,:~ ',).:.j;:~.7i:,i~:,~?:,jr;~";~~i} f:1'; :; 1-745 Official BaIlot Measure Title: i Shall 90% of transportation funds, including i transit taxes, be spent for roads;: transportation agency performance audits' required; and road construction and' maintenance be sales tax-exempt? Official Ballot Measure Summary: I This measure would require that 90% of state I and local' transportation funds, including i local transit taxes but excluding ferry and: transit fares, be spent on road construction, ' i improvement, and maintenance. Road and: , lane construction and maintenance would be i : the top transportation priority. Performance I audits of transportation and public transit I , agencies would be required. Materials and: : labor used in road construction or' i maintenance would be exempt from sales, tax. Counties and cities would update! transportation plans. The full text of 1-745 is available atl www.secstate.wa.gov/iniWtextli745htm. 1- 745 has been nicknamed the "Transportation Improvement Initiative" by the initiative sponsors and is primarily concerned with directing transportation spending to road construction, improvement and maintenance~ If approved by the voters, 1-745 would: · Require the Legislature to adopt legislation that requires at least 90% of transportation funds to be spent on (1) construction of new roads, (2) new lanes on existing roads, (3) improvements to the traffic carrying capacity of roads and (4) maintenance of roads. · Eliminate sales and use tax on materi~ls and labor used to construct or maintain roads. .:;.:!.'.:-:' .:::::.. /~N i ~',.:,: l. - i -.., ,~ '. ,. ii::, u.; f j'~:.:;~; ~:: 90% spending requirement. 1-745 would require the Legislature to account for all transportation funding in the State (at both the state and local level) and ensure that 90% of those funds are spent on roads. According to a preliminary su'rvey conducted by the State Department of Transportation , depending on whether a broad or narrow definition of "roads" is used. currently approximately 60% to 80% of all transportation funding is spent on roads. 1-745 does not indicate how the Legislature is to implement its requirements. The Legislature may require each local government to ensure that 90% of its transportation funds are spent on roads. Such a requirement may not be a problem for cities that provide no transit services, but would be extremely problematic for governments such as counties that provide regional transit for cities and unincorporated areas. The Legislature could require that the balance be achieved at the county level, which would essentially give counties veto power over any city spending on transportation. If, for example, a county had achieved the 90% benchmark, it could prevent a city from implementing even a voter-approve? source of transit funding. The Legislature could also require that the balance be achieved at the statewide level. which would essentially remove all local control over transportation spending and give the State veto power over local governments. Using the same example, if the State had achieved the 90% benchmark, it could prevent the implementation of a voter- approved source of transit funding. If additional funds were spent by a local government on roads, it is unclear who would be permitted to incrementally increase transportation spending on non-road purposes. The definition of "transportation funds" is vague and may include transportation fees collected by institutions of higher education under RCW 288.130, transportation impact fees under chapter RCW 39.92, alternative transportation (for example, bicycles, under RCW 47.04.190), state and local motor pools (for example, under RCW 43.19.560) and transportation of prisoners (for example, under RCW 72.68.020). If so. every dollar . spent on such purposes must be matched by nine dollars spent on roads. If nine dollars is not spent, the amount on such purposes mUst be cut accordingly. "Transportation funds" are government . funds spent for transportation pwposes and include the transportation fund, the highway fund, public transit and ferry capital accounts and reserves, local government transportation accounts, public transportation authorities, transportation benefit districts and the HOV account. "Transportation funds" exclude federal funds required to be spent on other than road pwposes, transportation vehicle funds for school districts, funds used by airports. funds used by port districts and public ferry: and public transit fares. Road construction sales and use tax. 1-745 would eliminate sales and use tax on materials and labor used to construct or maintain roads. It is unclear what impact this would have on State and local governments. While there will be savings to some governments engaged in road construction, other entities will lose tax revenue. . What's Next? The options available to deal with the potential enactment ofl-722 and 1-745 vary from jurisdiction to jurisdiction depending on the particular circumstances involved. Government officials should consult their financial advisors and attorneys with respect to their particular situations. At a minimum, governments should: · Determine the extent of rates, charges, and non voted taxes adopted between July 2, 1999 and December 31, 1999, and evaluate the impact of a repeal and refund of those" taxes. .. · Evaluate prospective property tax rates assuming they may increase at a maximum of 2% per year over 1999 levels (plus new construction and manufacture). · Plan budget adjustments assuming the passage ofl-722 and 1-745. . ,. ; ~:!!!:. x I -- . . I~ .". 1..."'722 !~ ;\.1) ; "1 "j '.J .... - J"ltU=': 1,-.,.." ;'''. .,. ). ,.._..1. .,"lA' ,.'r..... " State law prohibits the use of public money or facilities (including employee work -time) to support or oppose ballot propositions. However, state law permits distribution of objective information about a ballot proposition to the extent that distributing such information falls within the scope of the duties of a particular department or office. For example, elected and appointed officials could answer questions about the potential impact that 1-722 and 1-745 would have on their government. In addition, at an open public meeting, members of ';'~~~tW<~h~~f?i"..:t:~':~~'\~~~~;~~; the governing body of a government may take a collective position on an initiative or vote on a resolution supporting or opposing 1-722 or 1-745. Any applicable meeting notice must include the number and title of the initiative, and both positions must be given approximately the same opportunity to be heard. Government officials should consult with their legal counselor the Public Disclosure Commission if they have questions regarding campaign~ for or against initiative measures. 121 SUPREI\1E COURT DECISION IDENTlrIES RISK TO LOCAL GOVERNMENT OF FAILING TO MEET GRO\NTl-f MANAGEMENT HEARINGS BOARD DEADLINE 13v l\\:'DREVv S. L;J.JE The Washington Supreme Court recently decided that, where a local government's development regulation eoes not comply with the Growth Management M GMA") , Chapter 36.70A RCVV, is remanded by a Growth Management Hearings Board ("GMHB"), and the local government misses the GMHB's deadline for compliance, that development regulation is no longer in effect, even though the GMHB did not make a determination of invalidity. In Association of Rwal Residents v. Kitsap County, Docket No. 68027-2 (Wash. July 20, 2(00), the Court was asked to determine what land use regulations applied to a proposed development. To appreciate the Court's analysis, it is necessary to understand the chronology of events, set out below: · October 4,1993 County identifies interim urban growth area (IUGA) , pursuant to the GMA · June 3.1994 GMHB determines the IUGA does not comply with the GMA and remands to County for revision by October 3, 1994 · October 3. 1994 County does not revise its IDGA by the GMHB line ecember 15,1994 Developers submit Planned Unit Development (PUD) and preliminary plat application · December 29. 1994 County amends IDGA Finding that the County's IDGA did not comply with the GMA, the GMHB remanded it and set a deadline for the County to revise its IDGA. When the GMHB made this decision in 1994, the Legislature had not yet granted the GMHB authority to invalidate local enactments. See Laws of 1995, ch. 347, 3 110. Without a determination of invalidity, the IDGA remained in effect after the GMHB remand. However, when the County missed the GMHB's deadline, the Court stated that the IDGA was no longer in effect. Because the IDGA was no longer in effect, the Court concluded that the preliminary plat and PUD applications had to vest to the zoning that pre-existed the IDGA. The Court rejected the argument that the project did not vest because a PUD application was a request for a rezone, holding that. a preliminary plat application coupled with a PUD proposal creates a vested right to have the entire application, including the PUD, considered under the ordinances in effect at the time of filing. " The Court's analysis creates a scenario in which failure of a local government to meet a GMHB remand deadline could result in vesting based on ordinances in effect prior to a local government's GMA actions. ~ '.t:~'~f~~':{, ~ . ~-, -'. - "...- __' i ..' . "':." ~~O~?~~r;~~:~S:2; slxmomhs have cqllabOrated anvaI1ol!~ ;egalpro)~is: .... "'1l''''''~' &Pt.:!l(K.ffl.'tSOi. .'ILalsI /:001 FOSTER PEPPER & SHEFELMAN PLLC ATTORNEYS AT LAW ~ IIII THIRD -AVENUE SUITE 3400 SEATT~E WASHINCTON 98101-3299 A WORD OF CAUTION The recent changes to the legal requirements for ballot titles illustrate the importance of consulting with your bond counsel before using a . form" from a previous financing to prepare a document for a new deal. Not only do laws change. but the requirements also may differ from one financing to another. Also. please consult with us before making changes to documents (such as bond resolutions and ordinances) that we have prepared and provided to you. Even a seemingly minor change could create a problem for the financing. In both cases. a quick phone call could prevent future difficulties. EDITOR'S COl'vlIvlENT Municipal & Public Finance News is a periodic publication of Foster Pepper & Shefelman PLLC and should not be construed as legal advice or legal opinion on any specific facts or circumstances. The contents are intended for general information purposes only. and you are urged to consult your own lawyer concerning your own situation and any specific legal questions you may have. Karen j. Boyle. Editor 206-447-8997 boylk@foster.com MUNICIPAL & PuaLlC FINANCE ArroRNEYS Brad Berg 206-447-8970 bergb@foster.com Karen Boyle (206) 447-8997 boylk@foster.com Grover Cleveland 206-447-4692 clevg@foster.com Steve Dilullo 206-447-8971 dijup@foster.com Marc Greenough 206-447-2874 greem@foster.com 52 Joseph Levesque 907-222-7110 levej@foster.com George Mack 206-447-8961 mackg@foster.com Jim McNeill 509-777 -1602 mcnej@foster.com Jeff Nave 509-777-1601 navej@foster.com Peter Partnow 907 -222-7108 partp@foster.com Susan Reeves 907-222-7109 reevs@foster.com Hugh Spitzer 206-447-8965 spith@foster.com Bill Tonkin 206-447-8967 tonkw@foster.com Lee Voorhees 206-447-8968 voorl@foster.com Deborah Winter 206-447-8976 wintd@foster.com . OUR WEB SITE. www.foster.com THiS Pt.;Bt.lc",n~~:s ?~i:<lTE.1> -D~ REeve: !:'f; :l"'rto:~ YES 722 :', ';", .;'h.i;;:~ Son ,of 695 Initiative 1-722 We can'tlet'the politician$getaway with it Official Ballot Title: Shall certain 1999 tax and fee iricrea~s be nullified. ~'l:liic1es exempted from property taxes. and propenytaxiQcreases (except new ~onstruction) limited to 2% annually? . . , ; " Why is 1-722 necessary? What does 1-722 do? Why did you invalidate tai increases starting on July 2....? Didn't 1-695 require voter approval for property tax increases? Can tbe government handle the loss of revenue from 1-722? Besides protecting taxpayen from tbe politicians' reaction to 1-695, does 1-722 help our property tax roblem? What is the politicians' alternative? I Politicians didn't get the message from Initiative 695. As you know, starting i January 1, 2000, I..69~ requiredvoter approval for any tl[lx increase. But in the , final months of 1999, politicians acted like cl1coholics, going' for one last "bender," jamming through every tax and fee increase humanly possible. We can't the poli- ticians get away with it! If these tax increases are truly necessary, reintroduce them and let the voters decide. , Invalidates all unfair tax & fee increases adopted without voter approval from July 2nd, 1999 through December 31 st, 1999 .. , Exempts vehicles from property taxes ~ Limits property~aX INCREASES to a maximum 2% per year, starting with your January 1, 1999 property tax assessment , Exempts maintenance replacements (painting, siding, roofing, etc.) from prop- erty taxes On July 2nd, 1999, the Initiative 695 campaign handed in 514,141 signatures, the second highest number of signatures in state history. From that point on, politi- cians were "on notice" that the people didn't want more of their money taken without being asked first. Politicians didn't listen - so we need 1-722 to show them we weren't kiddin when we assed 1-695. Initiative 695 requires voter approval for property tax RATE increases, but we need Son of 695 Initiative 1-722 to make sure property tax assessors don't go hog wild and stick your vehicle on the property tax rolls or suddenly decide that the value of your property just increased dramatically in order to bring in more tax revenue than they should. 1-722 prevents these tax assessors from getting around 1-695's tax increase rotections. When it comes to "lost revenue," the politicians can't whine - 1-722 doesn't take any more money away from the government than they had in 1999. We simply limit property tax INCREASES to a fair 2% annual cap, starting with your Janu- ary 1, 1999 property tax aSsessment. La addition, the government will continue to receive tax revenue from new construction - and if they need more, they can ask the voters ennission under the rovisions of 1-695. Property taxes are out-of-control - property taxes double every 7 to 9 years. Family incomes and senior citizens' incomes can never keep pace with the prop- erty tax increases regularly imposed by the state. With 1-722, homes will be more affordable and our families and our elderly will no longer be forced to sell their homes because of skyrocketing property tax bills! We need 1-722 to cap property taxes. Politicians will NEVER limit taxes - 1-722 defuses the Property Tax Time Bomb in a reasonable wa - limitin increases to a fair 2% annual ca . Paid for by Pennanent Offense . PO Box 1641 . Mukilteo . WA . 98275 Ph: 425-493-8707 . FAX: 425-493-1027 . www.i-695.org. email: info@I-695.org 53 . - ~~ . 54 .. . Answer .o. Although most of the state transpo"on fund comes from Our incredibly high gas tax (which the " Washington State Constitution reqUires be, spent 1 O()O~ for roads), politic}Cins hav~,chos~n to spend less than 50% from that fund on increasing road capatity. 'Why? Some time ago, politicians ' decided to go with a social engineering'strat8gy: stop building roads and let traffic get worse to force people out of their vehicles. Since 1986, the state has built only 47 miles of new roads while our population has skyrocketed. Has their strategy worked? No way - Washington has the 3rd worst traffic congestion in the nation and our roads are falling apart. The politicians' horrible strategy has created the current traffic messl Considering how many BILLIONS of dollars vehicle owners pay in taxes EVERY YEAR and how long the politicians' strategy has failed, isn't it PAST TIME we a different strate ? 1.745 solves the traffic roblem WITHOUT raisin taxes. ! ). 1-745 makes road construction and road maintenance the state's top transportation priority (right now, the DOT puts them as the lowest priority - abSOlutely screwy!) > Requires 90% of transportation funds be spent on road construction'& maintenance. The i remaining 1 0% of our taxes will be spent on the 3% to 5% of the public who need or choose : alternatives like public transit On addition to this 10% taxpayer subsidy, 1-745 allows all tax I revenues generated from true user fees, like bus fares, to go to their budgets as well) I ). Requires performance audits on all transportation agencies and programs ' ). Ensures all funds generated from the Puget Sound RT A be spent on projects within the RT A district ). Exempts road materials & labor from sales tax (opens up more funds for roads) ). NO CHANGE WHATSOEVER IN HOV/CARPOOL LANE POLICY (a previous version of ,: this initiative, 1-711, made HOV/carpoollanes available to a1I,vehicJes - this version of the Traffic Improvement Initiative, 1-745, has dropped that provision -1-745 DOES NOT change HOV/c ooIlane oli at all . According to a recent study, if the state added just 4% to our roadway lane miles, we could reduce traffic congestion by 25%. By using our existing transportation dollars more effectively, we can and must say.NOto the politicians' demands for MASSIVE tax increases. This reduction in cong~tion wiHimprove our quality of life by giving commuters ij'.oie time at rlOille with their families and reducing air ponution. /JJr quality will obviously improve due to smoother, faster-flowing traffic. The only way we're going to learn how to get the biggest bang for our transportation buck is to mandate top-to-botlDm performance audits on every transportation agency, program, and account For years now, our state auditor has been blocked from conducting this common sense task _ Initiative 745 is the only way to break through this stagnant legislative logjam. Politicians are using a stacked Blue Ribbon Commission to hide their predictable -solution-: MASSIVE tax increases. We already pay BILLIONS of dollars in taxes for transportation EVERY YEAR. The taxpayers should not give politicians another dime until they prove they're spending our existing tax dollars as effectively as possible. 1.745 ensures effective spending by mandating performance audits and requiring more of our existing transportation funds be spent where the eo Ie want on roads. Remember, 1.745 solves the traffic roblem WITHOUT raisin taxes. Paid by the Traffic Improvement Initiative 1-745. PO Box 1641 . Mukilteo . WA. 98275 Dh. ...,~ ,fn'2 0.,0., ~ 1';''' v. A.,e An't 1 n.,., · ..--.: ene.._ .. ..-..:'. :..,...t;;\T enAli ('.ro 55 · .. li6c...,-..'Y.."1-n"" ., .'....". ..,...............UL., . .........'.....1...... . r...,.... .........'....7... YES 745 Question ... Why is 1-745 necessary - don't we already spend most our transportation funds on roads? What does 1-745, the Traffic Improvement Initiative do? Will increasing road capacity (road construction and lane extensions) really make. traffic flow better? Why does 1-745 require complete performance audits? What is the politicians' alternative? "'-1:;~~'?~,~jit~~'~'~4~~_;,<r:~)'~~~~~ Traffic Improvement Initiative 1-745 Let's just solve the traffic problem WITHOUT raising taxes 1-745 &lot Tile: Shall 90% 6f transportation funds. inc1udln8transit ~es.. be:spent for r~: tl'al]spof1atlon agency perfurmance audits required; and Toad construction and,maint.enance be sales taX..e.xempt'~ . . o ve Tra Ie ro em Without Raising Taxes . - . 56 .,;t"\;,'1':{L~:i~.;.t;~"~'1~P)k..)t:~;:; ; f ':~~~'~.~"!i\:\~~~;1 \ . ~ORTANGELES WAS H I N G TO N, U. s. A. CITY COUNCIL MEMO CITY MANAGER'S REPORT October 3, 2000 Board of Adjustment Meeting Monday, October 2 7:00 p.m. Mike on KONP Tuesday, October 3 1 :00 p.m. City Council Meeting Tuesday, October 3 6:00 p.m. Gateway Committee Meeting Thursday, October 5 8:15 a.rn. Utility Advisory Committee Meeting Monday, October 9 3:00 p.m. P.A. Works! Meeting Tuesday, October 10 10:00 a.m. Real Estate Committee Meeting Tuesday, October 10 4:00 p.m. Law Enforcement Advisory Committee Meeting Wednesday, October 11 6:30 p.rn. Planning Commission Meeting Wednesday, October 11 7:00 p.m. City Council Meeting Tuesday, October 17 6:00 p.m. Parks, Recreation & Beautification Commission Meeting Thursday, October 19 7:00 p.m. Downtown Forward Advisory Committee Monday, October 23 7:00 a.m. A WC Regional Meeting - Poulsbo Tuesday, October 24 6:00 p.m. Council Budget committee Meeting Tuesday, October 24 TBA Plamring Commission Meeting Wednesday, October 25 7:00 p.m. Council Budget Committee Meeting Thursday, October 26 TBA Council Budget Committee Meeting Monday, October 30 TBA Gateway Committee Meeting Board of Adjustment Meeting Monday, November 6 Tuesday, November 7 Tuesday, November 7 Wednesday, November 8 7:00 p.m. 1 :00 p.rn. 6:00 p.m. 6:30 p.m. City Council Meeting Law Enforcement Advisory Committee Meeting . . . 58 . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 -September 13, 2000 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Linda Nutter, Fred Norton, Fred Hewins, Bob King, and Chuck Schramm Members Absent: Mary Craver Staff Present: Debra Barnes and Jeff Abram Public Present: Rick Umbarger, Steve Oliver, Robert Beausoleil APPROVAL OF MINUTES Commissioner King moved to approve the August 23, 2000 meeting minutes as presented with minor corrections on Pages 1 and 7. The motion was seconded by Commissioner Schramm and passed 3-0 with Commissioners Philpot, Nutter and Hewins abstaining due to their absence at the August 23rd meeting. CONTINUED BUSINESS Conditional Use Permit CUP 00-05 - Beausoleil, 514 West Eighth Street. Staff provided an overview of the status of the review and decision on this application. The staff report included 13 conditions of approval, 19 findings of fact and 10 conclusions of law in support of the application as Exhibit A2. Also included as Exhibit B3 was the applicant's suggested wording of the conditions. Staff pointed out the differences between the two suggested list of conditions and mentioned that the Commission may want to re-visit Conclusions of law H and I, depending on the wording of the conditions chosen by the Commission. The Commission asked several questions of the applicant. Steve Oliver, representing the applicant, responded that he had worked with the Planning Director to develop the list of conditions that focused on the size of the materials that would be brought to the site, and not the source of these materials. The applicant added condition #14 to further ad~ess this issue. Mr. Beausoleil also responded that the customers to the site would enter into' the office and not the rear ofthe building where materials were processed, including cutting, and also discussed the definition of bulky and heavy. The Commission discussed these issues including revisions to conditions #1, 3, and 5 and also new conditions # 14 and 15. The Commission also discussed changes to Conclusion #H. Commissioner Philpott made a recommendation to approve CUP 00-05, with 15 conditions, 59 Planning Commission Minutes September 13.2000 Page 2 19 findings of fact and 10 conclusions of law. Commissioner Norton seconded the motion which passed 4-1-1 with Commissioner Nutter voting no and Commissioner King abstaining due to his absence at the July public hearing. Commissioner Nutter noted that her reason for dissent related to allowing industrial uses in a neighborhood zone. . Conditions, Findings, and Conclusions for approval of CUP 00-05 Conditions: 1. The approval is for only a neighborhood nonferrous recycling center and not for a ferrous metals salvage and recycling use that handles heavy or bulky materials. 2. The recycle materials shall be contained and handled completely within the building. 3. The recycle materials handled at this site shall include only small household items such as aluminum cans and shall not include any heavy, bulky, or ferrous items such as appliances, . any vehicle bodies or parts, or any hazardous materials or substances. 4. The neighborhood recycling center shall encourage residents to recycle on a regular basis by making it convenient to sell items such as aluminum cans which can be easily recycled for profit and shall educate people, particularly children, on the importance of recycling. 5. All metal sorting and cutting activity shall take place inside the building. . 6. No excessive noise shall be generated such as would violate City noise ordinances. 7. Hours of operation shall be limited from 9:00 a.m. to 5:00 p.m., Monday through Saturday. 8. Signage shall be erected per the City's sign regulations. 9. Traffic shall enter and leave the site east bound on 8th St. 10. The applicant shall comply with all applicable City ordinances, including signage laws, noise ordinances, parking requirements, etc. 11. No hazardous waste or moderate risk waste will be handled or discharged at this site. 12. No recycle materials shall be stored outside of the building at any time, and inventory shall be removed from the facility before the storage capacity of the shop building on site (approximately 800 square feet) is exceeded. 13. Employee parking shall be restricted to the west side of the building. 14. All recycling materials shall be brought to or removed from the site by foot or a vehicle with a capacity of one (1) ton or less. . 60 . . . 'i'!W~ '~~~r:':i~"~!;~" ~l' ~h'~~,,:~ ~.1?'f,~-;;~1JI'4\::~f;?J'T ~r~:~ Planning Commission Minutes Page 3 15. No mechanical devices other than hand trucks or non-motorized pallet jacks shall be used for the loading, moving or unloading of materials. Findings: The following findings are based on the information provided in the July 26, 2000, August 23, and September 13, 2000 Staff Reports for CUP 00-05, including all of the attachments. Consideration was also given to the corrpnents and information presented during the July 26, 2000, public hearing, and the Planning Commission's discussion and deliberation. Consequently, the City of Port Angeles Planning Commission hereby finds: 1. The applicant Robert Beausoleil applied for a conditional use permit to continue a metals recycling use in the Commercial Neighborhood (CN) Zone. The application and a petition supporting the facility are provided as Attachment B to the July 26, 2000, Staff Report for CUP 00-05. 2. The applicant describes the facility as a nonferrous metals recycling facility where all materials are kept inside the 1400 square foot building and do not include hazardous wastes or auto hulks. 3. The project use is located at 514 W. 8th Street. 4. Salvage and recycling buildings are a conditional use in the Commercial Arterial (CA) Zone, which is one of the two most intensive commercial zones, but are not a use specifically allowed in the Commercial Neighborhood (CN) Zone, which is one of the two least intensive commercial zones. 5. Robert's Metals recycling use has been operating since early this year in violation of the Zoning Code, and this application is in response to the City's enforcement action (Attachment C). The City has previously enforced other use zoning violations at this location. 6. The site's Comprehensive Plan land use designation is Commercial. 7. The City's Comprehensive Plan's Land Use Element Goal A, Policy AI, Goal D, Policy Dl, Goal E, and Policies E3 and E8 were determined to be the most relevant to the proposal. 8. The purpose ofthe CN Zone is: This is a commercial zone intended to create and preserve areas for businesses which are of the type providing goods and services for the day-to-day needs of the surrounding residential neighborhood. Businesses in this zone shall occur on sites no larger than one acre and shall be located and designed to encourage both pedestrian and vehicle access and to be compatible with adjacent residential neighborhoods. 9. Section 17.08.020.C of the Port Angeles Municipal Code (PAMC) describes the definition of a Conditional Use Permit: The definition of a conditional use permit is a limited 61 Planning Commission Minutes Page 4 permission to locate a particular use at a particular location, and which limited permission . is required to modify the controls stipulated by the Zoning regulations in such degree as to assure that the particular use shall not prove detrimental to surrounding properties, shall not be in conflict with the Comprehensive Plan, and shall not be contrary to the public interest. 10. Section 17.96.050 of the Zoning Code describes the purpose of a conditional use permit and the reasons for denying a conditional use permit are stated: The purpose of a Conditional Use Permit shall be to assure that the maximum degree of compatibility between uses shall be attained. The purpose of these regulations shall be maintained with respect to the particular use of the particular site and in consideration of other existing and potential uses within the general area in which such use is to be located. The Planning Commission may grant said (Conditional Use) permits which are consistent and compatible with the purpose of the zone in which the use is located, consistent with the Comprehensive Plan, and not contrary to the public use and interest. The Planning Commission may refuse to issue a Conditional Use Permit if the characteristics of the intended use as related to the specific proposed site are such as would defeat the purpose of these Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions. n. The proposed use is located in an established residential neighborhood and neighborhood shopping district. It is in close proximity to existing single family residences across the 8/9 alley to the south of the subject site and a neighborhood convenience store across 8th Street. 12. The City's State Environmental Policy Act Responsible Official issued a Determination of Non-Significance for the project on July 21,2000. . 13. The public comment period ran from June 13,2000, to June 28, 2000. 14. Petitions and public comment at the public hearing were received in support of the proposed neighborhood recycling center. 15. The Public Works Department had the following comments: A. Submittal of an on-site parking lot design, conforming to City standards. Parking lot to consist of asphalted or concrete with curb stops for each parking stall. See attached standard detail. B. Submit industrial wastewater pre-treatment questionnaire and disclosure form. C. Backing into unloading area from 8th Street will be prohibited. 16. The Fire Department commented that the recycling center shall comply with the Uniform Fire Code and is subject to annual life safety fire inspections by the Port Angeles Fire Department. . 62 . . . ;;~ ,i~~~,~'t~,,,,: "'\:':~'~"''-'fi~':-~;:,:J -<i,,_ ~H1;~:~;0Wq1:f0:<'i\':~~~_F . ,- . . .,. - Pl~nning Commission Minutes Page 5 17. The Planning Department had the following .comments: A. A recycling facility is an.. industrial use that requires. 1 parking spaces for each 3 employees with a minimum often spaces to be provided on site. There is one employee with the possibility of another one or two employees in the future, and eight parking spaces are provided on site. B. The sign for the business is not in compliance with City standards. IS. A letter from Ward S. Dunscomb and a second petition in support of the proposal were received at the July 26, 2000, public hearing. 19. The applicant's representative proposed conditions that are provided in Attachment B2 of the staffs September 13, 2000 report. Conclusions: The following conclusions are based on the information provided in the July 26, 2000, August 23, and September 13, 2000, Staff Reports for CUP 00-05, including all of the attachments. Consideration was also given to the comments and information presented during the July 26,2000, public hearing, and the Planning Commission's discussion and deliberation. Consequently, the City of Port Angeles Planning Commission hereby concludes: A. A CN neighborhood recycling center can be consistent with the Comprehensive Plan and the purpose of the CN Zone. The desired urban design 'of the City is to create and maintain residential neighborhoods, neighborhood shopping areas, community shopping areas, regional commercial areas, industrial areas, and open space areas. The central idea in creating land use districts and zones for specified uses is to reduce potential land use conflicts and to provide some certainty for property owners about uses that may be permitted to locate near each other and how. B. In this circumstance, Sth Street is a neighborhood shopping area surrounded by an established residential neighborhood that is predominantly single family. Introducing a new use that serves the residential district in a neighborhood. shopping area would be consistent the purposes of both the CN Zone and the surrounding single family residential neighborhood. c. It may be possible for this particular use at this particular location to keep the use small and inside the building so that there are few impacts on surrounding uses. However, it will also be necessary to restrict aspects of this proposed use and proposals by other similar uses which may also demonstrate little compatibility with neighborhood shopping and residential uses. D. The characteristics of the intended use as related to the specific proposed site are such as would defeat the purpose ofthese Zoning Regulations by introducing incompatible 63 Planning Commission Minutes Page 6 conditions of a more intensive commercial and industrial conditional use into a . neighborhood shopping and single family residential area. E. The applicant is willing to distinguish between a neighborhood recycling facility for small household items and an industrial salvage facility for heavy, bulky metal items. F. A principal idea in this CUP approval is to encourage residents to recycle on a regular basis by making it convenient to sell items such as aluminum cans which can be easily recycled for profit. . G. Another reason for Planning Commission approval is to educate people, particularly children, on the importance of recycling. H. The conditions suggested by the applicant's representative and by staff are intended to establish a difference between neighborhood recycling facilities and industrial salvage facilities with the latter being inappropriate in a residential district or Commercial Neighborhood Zone. I. An industrial metals salvage and recycling business is a use that can have significant adverse environmental impacts and is not suitable for a location close to residential uses. J. Granting the applicant approval as an "other conditional use" for a neighborhood recycling center would not set a precedent for an industrial salvage facility of other uses which may be incompatible also being permitted in the CN Zone. . PUBLIC HEARINGS: 1. Conditional Use Permit - CUP 00-07 - Burst Wireless, 176 South Chase Street. Staff provided a brief overview of the status of the project. Staff stated that the required environmental review and analysis is not yet completed on the proposal. Staff added that we are uncertain if the review will be completed in time for the next meeting but recommended that the hearing be continued to the September 27, 2000 meeting. Commissioner King moved to continue the public hearing to September 27, 2000 at 7 P.M. Commissioner Schramm seconded the motion which passed 6-0. Commissioner Schramm asked that a status report on the current cell tower moratorium invoked by Clallam County be provided at that meeting. 2. Conditional Use Permit - CUP 00-08 - Mike Breen, 402 East Eighth Street. Staff noted that the status of this permit is the same as CUP 00-07. Commissioner King moved to continue the public hearing to the September 27th meeting; Commissioner Norton seconded which passed 6-0. . 64 . . . ,"~ ~;p-,r)_W"~'J;~i .:" .,:;,,'. ,.- . ':' :'7: I '" ;'~~':Y"-~',~'V\l;:';bIV,:i':ff1\;;l'''';.!';,y!f"1f Planning Commission Minutes Page 7 COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS Staff mentioned that the agenda item for Sept. 27th would be discussion on neighborhood planning should the public hearings not be held. Staff added that there are no new applications submitted that require public hearings in the near future. REPORTS OF COMMISSION MEMBERS There were no reports. ADJOURNMENT Chair Hewins adjourned the meeting at 8:15 p.m. i;~> ~ Fred Hewins, Chair Brad Collins, Secretary PREPARED BY: D. 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