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HomeMy WebLinkAboutAgenda Packet 12/15/1998 AGENDA PORT ANGELES CITY COUNCIL 321 EAST FIFTH STREET, PORT ANGELES, WASHINGTON December 15,1998 - REGULAR MEETING - 5:30 p.m. A. CALL TO ORDER - Regular Meeting (5:30 p.m.) ROLL CALL PLEDGE OF ALLEGIANCE CEREMONIAL MATTERS & PROCLAMATIONS Presentation of Washington State Public Works History Book published by the American Public Works Association B. WORK SESSION 1999 Economic Development Work Plan 1 None C. LATE ITEMS TO BE PLACED ON THIS OR FUTURE,,~qENDAS (By Council, Staffor Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA' (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE 1. A ward bid for Fire Station Canopy 9 Action 2. Authorize City Manager to sign contract for 11 Action pile driving at City Pier E. CONSENT AGENDA 1. City Council minutes - December 1, 1998 13 Action 2. Landfill Cell 3 Expansion Payment #4 and 21 Construction Change Orders 1 & 3 3. Reconsideration of Street Vacation 98-02 - 29 Olympic Memorial Hospital 4. Nyhus dedication of property to City 33 5. Check list - Decembetl5, 1998 - $756,558.03 35 6. Reappointments to Law Enforcement 67 Advisory Board F. CITY COUNCIL COMMITTEE REPORTS NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK December 15, 1998 Port Angeles City Council Meeting Page - 1 G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Ordinance adopting 1999 budget and' 69 Action amending 1998 budget 2. Ordinance creating Economic Development 75 Action Fund H. RESOLUTIONS NOT REQUIRING PUBLIC None HEARINGS I. OTHER CONSIDERATIONS 1. Consent to assignment of Daishowa America 77 Action lease on Ediz Hook 2. Revised Scope of Contract with CH2M Hill 83 Action for Regional & Emergency Water System Analysis 3. 1999 Contract with Economic Development 87 Action Council 4. Request to authorize City Manager to sign 101 Action contract with Waldron & Company J. PUBLIC HEARINGS - QUASI-JUDICIAL None (7:00 P.M. or soon thereafter): K. PUBLIC HEARINGS - OTHER Municipal Code Amendment - MCA 98-06 - 109 Action Binding Site Improvement Plan (Continued from 12/1/98) L. INFORMATION 1. City Manager's Report (Page 119) 2. Inclusion Within Clallam Conservation District (Page 123) 3. Lee Hotel Renovation - Fee Reduction (Page 133) 4. Planning Commission Minutes - November 18, 1998 (Page 135) 5. Planning Department Monthly Report ~ November, 1998 (Page 145) 6. Public Works & Utilities Monthly Report - November, 1998 (Page 147) 7. Fire Department Monthly Report - November, 1998 (Page 151) 8. Chamber of Commerce Report - October, 1998 (Page 155) 9. North Olympic Peninsula Visitor & Convention Bureau Report - 1998 Contacts (Page 159) M. EXECUTIVE SESSION (As needed and determined by City Attorney): N. ADJOURNMENT Action NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK December 15, 1998 Port Angeles City Council Meeting Page - 2 I. CITY OF PORT ANGELES CITY COUNCIL MEETING December 15_1998 CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Braun Councilman Campbell Councilman Doyle Councilman Hulett Councilmember McKeown Councilman Wiggins Councilman Williams Staff Present: Manager Ibarra Attorney Knutson Clerk Upton B. Becker S. Brodhun B. Collins K. Godbey S. Ilk J. Pittis ~ ~ V + i2 5 D.,^,,- 4 I Other Staff Present: i:~~ III. ADJOURN TO EXECUTIVE SESSION: Reason: Approximate Length: IV. RETURN TO OPEN SESSION: V. PLEDGE OF ALLEGIANCE: Led by: (10-l(f\(l; OJY\P 1\___ \..1-ii1 Q~tt CITY OF PORT ANGELES CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: December 15. 1998 LOCATION: City Council Chambers ~GL.I'=7N-.d - ::;;u..;e J 3;;;0 :::::::::::::::::::::::::::::::::::::::::::::::::::::::::;::::::::::::::::::::::::: Ii\ I fi\ I ~ ( r;\ . . ......................................,.... I{ )J..n .~ '()htl ~M...Ij V JJJI 'h__ _I~';:',j~.~~~ dJq;"~ ~::: }JM@rWtffliWrtfff}J~ ..Db Jj A ~~, A .I\~ ~- -4, , . A '-I IV' City Manager City Atty. (1) Planning City Clerk Deputy Clerk Personnel Cust. Svcs. Finance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Pub. Works (2) Parks & Rec. MRSC (1) PDN (Summary) Extra Copies TOTAL / IV 1/ !) J / !)~V City of Port Angeles Ordinance/Resolution Distribution List City Council Meeting of ~ II . /5 J J q q go Jv" .!) J :;;~ J / J7 / ,I' ,., . .. -'v 1/ ~--'~ I J J .~LM..jW\ j \~JJ M M v' ve~ At M \j / S? ~ R DATE: To: FROM: SUBJECT: E~L,ES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 15,1998 MAYOR BRAUN AND CITY COUNCIL Timothy J. Smith, Economic Development Director 1999 Economic Development Work Plan Summary: In Late 1997, Rayonier announced a $300,000 grant to the City of Port Angeles to launch a new jobs creation program called Port Angeles Works!. The new program was envisioned by Rayonier and City officials as an economic development program specifically designed to generate jobs and diversify the Port Angeles economic base. The program, a first-of-its-kind for the City, began to take shape during the later portion of 1998 with the assistance of City Councils Port Angeles Works! Steering Committee. During the Work Session portion of the December 15 City Council Meeting, staff will present the 1999 Economic Development Program Work Plan. The work plan has been developed based upon initial input provided by the steering committee. The presentation will include an overview of how the 1999 City contract with the Clallam County EDC links the 1999 Work Plan and how the plan has been designed to build a solid foundation for program operations, including specific milestone developments during the first year of full implementation. The selection of the new City Manager and the recent appointment of the City's first Economic Development Director indicate the City's renewed emphasis on restoring the local economy. Patrick and I have invested considerable time and effort crafting this work plan. Recommendation: No action required. I.s..s.u..e..:. Presentation by Economic Development Director of the 1999 Economic Development Work Plan. Background I Analysis: Attached is a copy of the 1999 Work Plan for review prior to the presentation. Highlights include the mission statement which was developed earlier this year through the efforts of the steering committee. The work plan strategically outlines an ambitious initial-year-implementation agenda which has been shaped into a set of goals and objectives. The 1 2 plan is designed as a "blueprint" from which to build a solid foundation for the new program. Staff firmly believes the plan serves as the basis of the City's economic development infrastructure. The Plan institute measures intended to create collaborative efforts with current and ongoing local and regional economic development endeavors in an effort to maximize benefits and a return for the Port Angeles community. Periodic updates regarding the progress of the Work Plan will be provided to Council throughout 1999. City of Port Angeles Economic Development Program: Port Angeles Works! Port Angeles Works! Mission Statement To stimulate business investment in the Port Angeles area in a way that creates family wage jobs and ensures economic security and stability so that the quality of life in our community is sustained and enhanced. 1999 Work Plan Purpose Assist the City Manager in the establishment of the City of Port Angeles economic development program to promote and enhance economic development and employment opportunities in the City. Direct budgeted resources to develop the program for maximum return on investment of personnel and budgeted funds with the goal of increasing City revenues and general employment opportunities for City residents. Implementation The Work plan for 1999 identifies five action steps for establishing and developing the program and providing services during the initial year of program implementation. These steps serve as the initial "building blocks" on which the program and its resources will be founded in the future. Program Goals 1. Establish the program and office of the City of Port Angeles economic development and create the resources necessary to carry out its mission. 2. Conduct business and industry retention and expansion activities while serving as a liaison between the City and the community. 3. Develop a Port Angeles specific marketing program as a tool for recruiting and retaining businesses. 4. Leverage community economic development resources by collaborating with the Clallam County EDC, Port of Port Angeles and other agencies as appropriate to maximize economic development opportunities for Port Angeles. 5. Expand the City's economic development program by advancing the professional development of the director and by advancing the City organization's knowledge in regards to the fundamentals of economic development, as well as, current issues which may confront the community during 1999. 1 3 GOAL 1 Establish the office of economic development and create the resources necessary to carry out its mission. Objectives: 1. Define the mission of the program. establish a resource fund and scope of the personnel assigned to the program. a. Define the purpose of the economic development program in a concise statement. b. Establish the fund from which the program will be administered. c. Develop the role and job description of the program director in achieving the program rmSSlOn. d. Inform stakeholders regarding the office mission and director scope. 2. Research and compile resources related to economic development in Port Angeles. a. Administer contractor (EDC) contract as appropriate. b. Assemble data in both hard copy and electronic copy when feasible. 3. Learn and promote business development programs. a. SBA, SCORE, b. RDA Rural Communities Program C. Others available through DCTEDand/or Clallam County EDC 4. Communicate with City Manager and City Council as necessary to keep them informed of economic development issues and activities. a. By-weekly progress report meeting with City Manager. b. Quarterly progress reports (narrative summary) to City Council via City Manager office. c. Time-sensitive information provided as appropriate. 2 4 GOAL 2 Conduct business and industry retention and expansion activities while serving as a liaison between the City and business community. Objectives: 1. Serve as a liaison between City and business/industry community. a. Become a viable contact to foster communication, promote City econOffilC development activities and encourage information sharing. b. As appropriate to the mission of the program, establish a routine of attending and participating in public and private sector assembly and routine organizational meetings to facilitate communications and actions between the City and others who may be involved in current economic development issues, projects and events related to Port Angeles. (Le. Port, EDC, Chamber Board, DCTED, P ADA, Realtors Assoc., Builders Assoc.). c. Establish a routine for touring and/or visiting local business and industry site operations to open lines of communication and to keep as current as possible regarding local business and industrial operations. d. Establish a routine for a CEO lunch program to maintain lines of communication regarding local business and industry operations and issues. e. Develop an initial PowerPoint program by May 1, 1999, which provide~ a comprehensive presentation program regarding the City's economic development efforts. Update program annually or as necessary to keep presentation current. 2. Support and/or conduct. as appropriate. retention and recruitment activities. a. Provide assistance to businesses considering retention, expansion and relocation to include follow through as appropriate with City, EDC, Port, County, or state officials and programs. b. Establish procedures and informational tools for orienting new businesses to City development services and processes. c. Contribute to City newsletter regarding retention and recruitment activities and issues. 3. Participate in inter-agency proiects which impact the business community. such as studies. worker retraining programs. infrastructure proiects. and pursuit of grant funds which can leverage local investment. (i.e. College. School District. Employment Security. and others). 3 5 GOAL 3 Develop a Port Angeles specific marketing program as a tool for recruiting and retaining businesses. Objectives: 1. Establish the framework of the Port Angeles economic development marketing program. a. Develop and maintain a product listing of available industrial property sites by March 31, 1999. b. In cooperation with Clallam EDC as contractor, update the Community Profile and complete an Industrial Property and Infrastructure Inventory by July 3 1, 1999. c. Set parameters for the marketing program based on community profile, product inventory, market target(s), budget, and feasibility. d. Determine appropriate marketing strategy and product materials for independent and collaborative marketing efforts. e. Identify the role of program participants or partnerships and seek commitments. f Conceptualize marketing goals, products and development timelines. 2. Assemble the program planning resources for a multi-year marketing program. a. Identify stakeholders and assemble into specific target groups. b. Research stakeholder perceptions and City's standing in the development arena. c. Conduct site visits of comparable waterfront communities. d. Assess strengths and weaknesses of past and current marketing materials. e. Assess strengths and weaknesses of competitive marketing programs and materials. f In cooperation with Clallam EDC as contractor, complete the development of a multi- year marketing plan and implementation strategy by October 3 1, 1999. 3. Begin development of the multi-year marketing program and materials. a. Identify appropriate target groups and the most effective communication resources for reaching those groups. b. Coordinate development of professional marketing materials. 4 6 GOAL 4 Leverage community economic development resources by collaborating with the ClaUam County EDC, Port of Port Angeles and other agencies as appropriate to maximize economic development opportunities for Port Angeles. Objectives: 1. Coordinate program with local. regional and state officials on economic development programs and activities applicable to Port Angeles. a. Clallam County EDC f Port of Port Angeles b. P A Chamber of Commerce g. Clallam PUD c. US West h. Peninsula College d. Port Angeles School District I. national EDC agencies such as AEDC. e. W A State DCTED 1. Victoria, B.C. 2. Promote an economic development partnership effort between Port Angeles and Victoria. B.C. a. Discuss with appropriate Victoria B.C. officials, during first quarter, the potential parameters of a tourism partnership targeted for the year 2000. b. Assist as appropriate collaborative efforts between Port Angeles and Victoria tourism professionals. c. Explore additional economic development partnerships between Port Angeles and Victoria B.C. beyond tourism. 5 7 GOALS Expand the City economic development program by advancing the professional development of the director and by advancing the City organization's knowledge in regards to the fundamentals of economic development, as well as, current issues which may confront the community during 1999. Objectives: 1. Advance the professional development of the new director position. a. Participate in forums and seminars relating to economic development. b. Create a library of economic development materials, publications and resources. c. Work towards obtaining professional certification through AEDC or other appropriate course(s) as budget and time allows. d. Initiate and maintain active membership in professional organizations as appropriate. 2. Advance the professional level of the economic development program. a. Evaluate advanced economic development programs and initiatives and advocate such to the City Council and other stakeholders. 6 8 City of Port Angeles Economic Development Program PORT ANGELES WORKS I City of Port Angeles Economic Development Program 1999 Work Plan Presentation . Background . Program Parameters and Purpose. . Implementation Strategy - First Year. . 1999 Goals and Objectives. . Relationship with other programs and our community. . 1999 EDC Contract . Timeline. ..Solid Foundation Year 2000 Port Angeles Worksl Background . Rayonier Grant . City Program established by ordinance . Establishment of Steerina Committee . 3 City Council members . 5 Port Angeles residents or business operators . 1 Port of Port Angeles representative 1 Port Angeles Works/ . Steerina Committee Membership . City Councilmen Campbell, Hulett, Williams . Community members Mac Ruddell Randy Johnson Karen Grandbouche Casey McKinney Karen Rogers . Port Commissioner Foster Steering Committee Input toward 1999 Work Plan . What is our Mission? Pori Angeles Works! MISSION: To stimulate business investment in the Port Angeles area in a way that creates family wage jobs and ensures economic security and stability so that the quality of life in our community is sustained and enhanced. 2 Steering Committee Input toward 1999 Work Plan . What is our Mission? . What are our community assets? . Where are our development sites? . What is our infrastructure like? . How is the work force characterized? . What industry/business do we want? . What are the community constraints? . How should we approach liabilities? Assets? Available Sites? Infrastructure Workforce? Zoning? Industry-types? Strengths & Weaknesses ? Focus Ideas for Port Angeles Works! rf /.'W" E . Communication element. . City services assist business development. . Address property/infrastructure deficiencies . Enhance marketing with PA Package. . Advocate City/County concur re: annexation. 3 Focus Ideas ~ 1999 Work Plan 1999 Work Plan Parameters and Purpose: . Establish the City of Port Angeles Economic Development Program specific to Port Angeles, Washington. . Promote and enhance economic development and employment .. opportunities for Port Angeles. . Direct resources for maximum return on investment for City residents. 1999 Work Plan Implementation Strategy Year One: Five "Building Blocks" which establish the foundation for program development, and which guide program services during our first year of operation. 4 1999 Work Plan Overall Goals: . Establish City of Port Angeles Economic Development Program, office and resources. . Serve as liaison between City and community toward retention, expansion, and recruitment. . Develop Port Angeles .specific. Economic Development Marketing Program. . Leverage resources through collaboration. . Expand City program by advancing understanding and knowledge. Goal 1 Establish Citv of Port Anaeles Economic Development Proaram, office and resources. . Define mission, establish funding and personnel. "mission statement "budget, organization "communicate to stakeholders . Research and compile resources. "library "current issues / events "EDC contract "inventory development assets . Promote business development programs. . Communicate with City Manager, City Council, PA Works, and community. Goal 2 . Serve as liaison between City and community toward retention. expansion. and recruitment. . Support retention and recruitment activities. "provide assistance *facilitate introductions, City depts./ New Development . Liaison between City and business/industry "foster two-way communication "business community meetings (EDC, Port...) "lour local business and industry "explore CEO Luncheon meetings(s) "present City Econ. Dev. Program to local business "share program progress by contribution to City Report . Participate in interagency eeon. dev. projects I studies 5 Goal 3 Develop a Port Anoeles specific economic development marketino prooram. . Establish marketing program framework (To-Do-List) .Update Community Profile with EDC .Develop Available Industrial Site Listing .Property and Infrastructure Inventory .Set parameters. goals and strategy for marketing basis .Conceptualize marketing goals. products. time lines . Assemble planning resources for multi-year marketing .stakeholders I targets .delegation visits .strengths I weaknesses .multi-yr strategy . Begin development of multi-yr marketing materials .Coordinate development of marketing materials .10 communication methodes) (ex:dir. mail. web.trd.shows) Goal 4 Leveraoe City resources by collaboratino with other economic development aaencies to maximize opportunities for P A . Coordinate with local, regional and state officials on economic development efforts applicable to PA .CCEDC .PA Chamber .US West .Port of PA .Peninsula College .US EDA .WA DCTED .PA School District *Victoria. B.C . Promote an economic development partnership effort between Port Angeles and Victoria, B.C. .discuss Y2K with Victoria 1 st Quarter .assist collaboration Chamber and NOVCB PA I Victoria .Explore other partnerships with Victoria (Ecan. Dev. Plan) GoalS Expand Prooram by advancino City development and knowledoe of economic development fundamentals and current issues . Advance the professional development of the new director position. .membership in professional organizations AEDC .training and certification .participation in forums and seminars .creating a library of E.D. materials and publications . Advance the professional level of the City's program. .sharing library materials with the organization .evaluate advanced E. D. programs I initiatives 6 1999 City contract with CCEOC Highlights . "Multi-Tier" approach to Performance . Specific Deliverables I Time frames . How Contract supports 1999 Work Plan 1999 City I EDC Contract "Multi-Tier" aDDroach to Performance . General Goals . "Core" Business Recruitment and Assistance (Generic) . "Extended" Business Recruitment and Assistance (Port Angeles specific) *Tier 1 *Tier 2 1999 City IEDC Contract "Core" Business Recruitment and Assistance . Services delivered bv EDC to the benefit of multiple CCEDC partners . General research and reference services "basic market research "10 target markets "generic regional mktg "general inquiry response . Update regional Community Profile (demographics) . Listing of available industrial sites 7 1999 City I EDC Contract "Extended" Business Recruitment and Assistance . Tier 1 . Assist PA Worles! Program . Consult with City to develop strategic Multi-Year Marketinll Plan (specific to PA or PA+) . Consult with City re: community communications "City Report "Community presentations . Assist development of "documented" Inventorv of Industrial Properly and Infrastructure . Assist in ReDort on deficiencies identified Inventorv 1999 City I EDC Contract "Extended" Business Recruitment and Assistance . Tier 2 . Analysis Report options concerning the viability for acquisition/development of new industrial property. " identification of site(s) "infrastructure $ "acquisition $ "resalellease $ . Assist City to research, identify and implement new development incentive programs (beyond tax incentives) applicable to Port Angeles economic development. "infrastructure, (streets, utilities...) "financial partnerships Ongoing Progress Reports . City Manager . City Council . Written Reports . Verbal Presentations 8 Summary and Timelines 1999 PA Works/Work Plan , ~ and 1999 City I CCEDC Contract . March 31 Report: Available Sites Ustina. . April 30 Community Presentations . July 31 Updated Community Profile.....PA . July 31 Indust. Site/Infrastructure Inventory . August 31 Report on New Site Options ,,' . October 31 Strategic Multi-Yr Marketina Plan PA . Y2 Solid Foundation...FUTURE/ City of Port Angeles Economic Development Program 1999 Work Plan Review . Background . Program Parameters and Strategy - Year 1 . 1999 Goals and Objectives. . Relationship with other programs and our community. . 1999 EDC Contract . Final Questions, Comments? City of Port Angeles Economic Development Program PORT ANGELES WORKS! 9 DATE: To: FROM: SUBJECT: ))/ ~ORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 15, 1998 MAYOR BRAUN AND CITY COUNCIL Jack Pittis, Director of Public Works and Utilities Bruce Becker, Fire Chief Award of Bids for Fire Station Canopy Summary: Bids were opened for the construction of a canopy for the Fire Station on Thursday, December 10, 1998 and two bids were received. Recommendation: City Council award the contract for construction of a canopy at the Fires Station to Hanna Construction in the amount of $27,198.61, plus tax. Issue.:. Should the City Council award a contract to install a canopy at the Fire Station? Background / Analysis: Recently staff discussed with the City Council the importance of installing a canopy over the exterior deck at the Fire Hall to eliminateJhe water that is getting past the siding and flashing and causing water problems inside the structure. At that meeting the City Council authorized the staff to request bids for the canopy construction. The bids received were opened on Thursday, December 10, 1998, as follows: CONTRACTOR BID Mathews Glass, Port Angeles $12,606.00 plus tax Hanna Construction, Port Angeles $27,198.61 plus tax Mathews Glass has submitted an affidavit claiming an error in their bid and was permitted to withdraw their bid as provided in the bid specifications. Apparently, Mathews Glass' bid was not for a pre-engineered structure and thus, did not satisfy the bid specifications. After reviewing the above bids, staff recommends the contract be awarded to Hanna Construction from Port Angeles, in the amount of $27,198.61, plus tax. The estimated time to complete the project is on or before the end of January. Funds for the project are available from savings in the 1998 budget. 9 10 DATE: To: FROM: SUBJECT: ]). c;Z, DO. R. T' r~ A1N: I" J.=- .. ..n: . E..c./L' E, S...", .!m 1 . f'.i WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 15, 1998 MAYOR BRAUN AND CITY COUNCIL Scott Brodhun, Parks & Recreation Director Authorization of Pier Piling Project Summary: An underwater pier piling survey was completed in 1997. In anticipation of issues that might be discovered through the survey, a budget request for $50,000 was approved in the 1998 budget. The survey results were better than anticipated, and with the exception of 15 "fender pile" the pier is rated in "good condition". Manson Construction has their pile driver in the Port Angeles Harbor and are available to drive the 15 fender pile. Recommendation: City Council authorize the City Manager to sign a contract with Manson Construction, in an amount not to exceed $25,000. Is.su.e..:. Should the City Council authorize the City Manager to sign a contract with Manson Construction? Background / Analysis: The underwater pier pile survey examined over 400 interior piling. Of those, 7 piling were destroyed, damaged or nearly deteriorated, none of which was recommended for immediate repair. Because a large portion of the deck will need to be removed to replace those piling, it will prove more prudent to replace as many as possible at the same time. The area of the pier most in need of maintenance is the area occupied by the USCG Cutter Active. In that stretch, 15 fender piling are damaged, destroyed or missing. This is a common occurrence, as fender piling are those piling which keep the cutter from d~aging the interior of the structure. Manson Construction is in the harbor and is available to conduct the work. A "not to exceed" contract is recommended and could allow for some cost savings as the contractor would not have to bid worse case scenarios for bottom conditions. Another savings could occur if the whether conditions are good and the contractor can move the driver without utilizing a tug. Manson estimates a cost of$1,500 to $1,670 per piling (a bid of$I,670 each), but may achieve cost savings by conducting the project on a time and materials basis. General Construction was contacted, however they indicated that they cannot conduct the work until mid January. The reason this project is not required to be bid is the estimated amount of$25,000 does not exceed the bid limits imposed by the State. The limit is $30,000 when multiple trades are involved. 11 . ,>>~ I MATHEWS GLASS COMPANY, INC. I 117 North Lincoln Street Telephone 457-5277 PORT ANGELES, WA 98362 ~7p~ City of Port Angeles .P.O. BOX 1150 Port Angeles, WA 98362 December 10, 1998 RE: Bid for GLASS CAIDPY FOR HEADQUARTERS FIRE HALL Bid submitted by l1athews Glass Co., Inc. of 12,606000 was based on previous specs. Due to a change in specs, which we did not read in the bid forms, zo;:;~ Thomas E. McGinitie, Jr. Pres ident ~athews Glass Co., Inc. state of Washington County of Clallam Signed and attested before me on December 10, 1998 by Thomas E. McGinitie, Jr. \,,\1\\11111/111/ \\\ // ,,\\ ~ t4 E J. G 1III ,.:;': <(-.'-- .......... "''9 '8.- :2:- ~ ..... ...... ( ~ :2 ~/~OTAI1 ...-:z.~ -' ).- '. G> - = i 07-20 02 : = -(j)' -.- ~"'\~ i E ~ ~.... veL,e l ~ ~ ~ (:' ...... _JI'~ A" 0 ~ ~o---e* ~.I. '/:' tvuu.\~ ~ ;f.l.ll "'~~ ~,,'\ 1111""11"'\\\\'\ ,2002 12 CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: CEREMONIAL MATTERS/ PROCLAMATIONS: WORK SESSION: PADA's Parking Development and Management Plan CITY COUNCIL MEETING Port Angeles, Washington December 1, 1998 Mayor Braun called the special meeting of the Port Angeles City Council to order at 5:30 p.m. Members Present: Mayor Braun, Councilmembers Campbell, Doyle, Hulett, McKeown, Wiggins, and Williams. Members Absent: None. Staff Present: Manager Ibarra, Attorney Knutson, Deputy Clerk Hagar, B. Becker, S. Brodhun, B. Collins, K. Godbey, S. Ilk, 1. Pittis, D. Sawyer, T. Smith, and Y. Ziomkowski. Public Present: L. Lee. The Pledge of Allegiance to the Flag was led by Mayor Braun. None. David Sawyer, Senior Planner, distributed information to the Council regarding the Parking Plan and introduced ArIa Holzschuh, Executive Director of the Port Angeles Downtown Association (PADA). ArIa Holzschuh, 105 Yz E. First Street, stated a number of years ago, the City Council and Planning Commission requested a Parking Development and Management Plan be formulated. Many people worked long hours to develop this plan. The Plan was presented to the P ADA membership, the P ADA Board, and the Planning Commission for endorsement. Ms. Holzschuh then gave a brief history of the P ADA. Ms. Holzschuh introduced Eileen Knight, President of the Board of the P ADA, and Jim Haguewood of the PADA Parking Committee; Roy Gotham was present as a member of the Parking Committee and as Vice President of the PADA. Planner Sawyer then gave a presentation of the Downtown Parking Development and Management Plan. Mr. Sawyer stated the presentation would cover facts and figures on the downtown, as well as several conclusions, the Plan's four goals and a number of key policies, and what the Plan will change. He defmed PADA and the Parking and Business Improvement Area (PBIA). Mr. Sawyer exhibited maps which showed the parking lots covered by the Management Plan and the Plan's study area and explained the process by which it was decided whether a property should be part of the study area. During review of the Plan's policies, Mr. Sawyer stated that, based on downtown's growing orientation toward a friendly, pedestrian environment where visitors are encouraged to park their cars and walk to a variety of businesses, a single public - 1 - 13 CITY COUNCIL MEETING December 1, 1998 WORK SESSION: (Cont'd) PADA's Parking Development and Management Plan (Cont'd) LATE ITEMS TO BE PLACED ON TIDS OR FUTURE AGENDA: CONSENT AGENDA: 14 parking space is considered to serve from two to four downtown businesses. The number~f~o\\Tlltown parking spaces should be sufficient to maintain a maximum of 85% usedUrmg the summer: Based on the information referenced in the Plan, the Committee concluded the ratio of parking. spaces to ground floor area in the Downtown is currently sufficient and should be maintained. Mr. Sawyer noted that in response to the often heard complaint of a lack of parking in the Downtown, the Plan's analysis shows it is not the number of spaces in the Downtown that is the problem, but rather their location and ease of use. The Plan points out that to achieve its goals, parking must be available for convenient use and the primary tool to insure this is reliable and consistent enforcement of parking space time limitations and permit requirements. Consistent enforcement will produce the desired turn over of both on-street and off-street parking spaces. The PADA must also work with Downtown business owners to increase their understanding of the importance of reserving the most convenient parking spaces for customer use and where employee parking is available and more appropriately located. The Plan also encourages new development to include adequate on-site parking in its design. Mr. Sawyer explained that in-Heu-of fees will be reserved for new or expanded downtown parking facilities. The amount of the in-lieu-offee should be equal to 25% of the local parking space development cost. Currently, the in-lieu-offee is $600 and has been since the PBIA was established. Mr. Sawyer explained parking space development cost and how it is established, and reviewed a sample budget for the PBIA. Some of the changes to be implemented with the new Parking Management Plan include changing time limits from two to three hours, the cost of parking space in-lieu- of fee would go from $600 to 25% of actual cost of a space, and preparation of an annual report. Using the 9,:erheadprojector, Mr. Sawyer displayed a Per Space Cost Comparison between sufface parking and a 2-level parking structure and provided clarification of the in-lieu-of fee. He stated that the in-lieu-of fee is an option for developers of new construction only and does not apply to existing buildings. Mr. Sawyer and Ms. Holzschuh then responded to questions and provided additional clarification on several components of the Plan, including parking enforcement, particularly as it relates to business owners and employees. Councilman Williams asked if the Lee Hotel renovation project and J.C. Penney's building project would significantly impact downtown parking. Ms. Holzschuh stated that a contract has been signed regarding use of the Penney's building which will keep parking within the necessary bounds. The Lee Hotel project is an existing building; therefore, there will be no impact. Currently, the high season parking rate is at about 70%; the development of the Penney's building and Lee Hotel may raise the use to 80%, which is still within the 85% limits. Mayor Braun thanked Ms. Holzschuh and Planner Sawyer for their efforts. Mayor Braun asked to add two items to the agenda under Other Considerations. One deals with' a call Mayor Braun received from a former constituent, and the second issue deals with a letter written by Councilman Wiggins. Councilman Doyle moved to accept the Consent Agenda which included: Minutes of the regular Council meeting of November 17, 1998. Councilman Williams seconded the motion. Following brief discussion, a vote was carried on the motion, which carried by a majority with Councilman Wiggins abstaining due to his absence from that meeting. . - 2- CITY COUNCIL COMMITTEE REPORTS: Break PUBLIC HEARINGS - QUASI JUDICIAL Municipal Code Amendment PUBLIC HEARINGS - OTHER: Parking Development and Management Plan ";"'~~:'.~ '7,\\' ',' \".; CITY COUNCIL MEETING December 1, 1998 Councilman Doyle attended an Olympic Air Pollution Control meeting, read a proclamation at the opening of the Tellebration, and attended a Pool Committee meeting. Councilman Doyle also noted the passing of Ardys McWilliams, who in partnership with her husband, Eugene, established SeaMount Estates, the fIrst subdivision with curbed streets and underground utilities. Councilmember McKeown reminded the Council that she had distributed a list of recommendations for the Human Services Funding from the United Way Allocation Committee. She asked Council to review the list and stated changes can be made. A formal presentation will be made at the next meeting. Councilmember McKeown attended a Downtown Forward meeting and discussed the Committee's mission. A lot of projects have been turned over to the City staff, and the number of meetings will be cut back to an as needed basis with the Council's approval. Councilmember McKeown announced that MCI had approached Representative Lynn Kessler regarding a donation of$15,000 for a Boys & Girls Club. Thanks to MCI and Representative Kessler, the new Club in Port Angeles was able to purchase computers. The kids were very excited and appreciative. Mayor Braun attended a School Superintendent's Multi-Ethnic Committee meeting, and an A WC Legislative Committee meeting. Some of the issues voted on by the Legislative Committee were telecommunications, criminal justice, affordable housing, the Landlord Tenant Act, children's health care, and utility restructuring. A fmal tally of the vote will be forthcoming and will be presented at a future meeting. Mayor Braun also traveled to Victoria B.c. to speak to the Northwest Economic Region Coastal Byway. Ordinances Not Requiring Public Hearings: None. Resolutions Not Requiring Public Hearings: None. Mayor Braun recessed the meeting for a break at 7:00 p.m. The meeting reconvened at 7:12 p.m. Municipal Code Amendment - MCA 98-06- Binding Site Improvement Plan (Open and continue to 12/15/98 - supporting documents to be provided with the 12/15/98 Council packet) Mayor Braun opened the public hearing at 7:12 p.m. Manager Ibarra informed the Council that the Planning Commission had not concluded discussion regarding this item; therefore, its recommendation will be presented at the next Council meeting. There was no public testimony, and Councilman Doyle moved to continue the public hearing to December 15, 1998. Councilman Hulett seconded the motion, which carried unanimously. Port Angeles Downtown Association's Parking Development and Management Plan Mayor Braun reviewed the information provided by the Planning Department. Planner Sawyer introduced and thanked the members of the PADA Parking Committee including Don Bettger, Chairman; Wayne Barrett; Dan Diguilio; Sandy Haggarty; Jim Haguewood; Roy Gotham; Nancy White; and Aria Holzschuh. Mr. Sawyer reviewed the PADA's six recommendations as listed in the packet, and he and Ms. Holzschuh responded to questions and provided clarifIcation. - 3 - 15 CITY COUNCIL MEETING December 1, 1998 PUBLIC HEARINGS - OTHER: (Cont'd) Parking Development and Management Plan (Cont'd) 1999 Budget 16 "'>~'" , Mayor Braun opened the public hearing at 7:26 p.m. Judy Haggarty, 1229 East Second Street and Sandy Haggarty, 1119 South Lincoln Street, approached the podium together. They both felt that only 50% of downtown parking is utilized; however, customers have complained about getting a $10 ticket. Judy Haggarty asked why downtown merchants and employees are not being ticketed for parking in what should be public parking spaces. She stated the downtown is dying. People should be encouraged to shop there, not be ticketed. Both of the Haggartys claimed to pay parking tickets for their customers. Other than the parking limitations, the Haggartys did not have a problem with the parking plan. Jim Haguewood, 705 Christman Place, addressed the in-lieu-of fees. He felt one point of the Plan was to create fmancial security for the downtown parking lots. He provided a brief history of the Parking fund and where the original money came from. In-lieu- of fees will help insure the upkeep of the parking lots. There was no further testimony, and Mayor Braun closed the public hearing at 7:37 p.m. Discussion followed. Mr. Sawyer addressed the concerns of the Haggartys, stating there are some policies in the plan regarding parking enforcement for merchants and employees. Mr. Sawyer and Ms. Holzschuh continued to provide clarification of various aspects of the Plan and reviewed activities which will be developed in order to implement the Plan. Lengthy discussion followed, especially as regards to parking enforcement and employee parking. Councilmember McKeown moved to approve the P ADA Parking Development and Management Plan as presented. Councilman Doyle seconded the motion, which carried unanimously. 2. 1999 Budget Manager Ibarra presented the recommended 1999 budget to the City Council and emphasized the themes of service, maintenance and economic development. Manager Ibarra and Finance Director Godbey reviewed the summary of budgeted expenditures by fund. General Fund expenditures reflect a $1.4 million, or 12.9% increase as compared to the 1998 budget. The budget variance consists of the following factors: $412,000 in additional capital outlay, $626,000 in salaries and benefits, a $50,000 transfer to the Economic Development Fund, and $32,000 in debt service on the fire pumper. Manager Ibarra reminded the City Council that the 1999 budget included items that were not appropriated in the 1998 fmancial plan. As an example, the 1998 budget did not include any vehicle purchases or cost of living increases. Salaries and benefits include a budgeted 2.6% cost ofliviDg adjustment, a 10.5% increase in medical benefits and a 25% increase in workers compensation rates. In addition, the variance in salaries and benefits includes a retirement payout, a reinstated position in the Accounting Division, a janitorial position, and several temporary positions in the Street and Parks and Recreation Department. The Convention Center Fund reflected the . largest variance in the Special Revenue Fund category. The 1999 budget includes the second half of the hotel motel tax that was not included in the 1998 budget. The total budget within the Debt Service Funds will decrease, resulting from the retirement of the 1978 City Pier bonds. The Light Fund shows a budgeted increase; however, Director Godbey explained that this was the result of underestimating power purchases in the 1998 budget. Water and wastewater expenses increased, largely due to an $850,000 capital improvement - 4 - CITY COUNCIL MEETING December 1, 1998 1999 Budget (Cont'd) program. Salaries and benefits in the water and wastewater utility increased by 25%; however, there are four emploY~9sretiring in 1999, and the retirement payout is reflected in the budget. The Solid Waste budget decreased by almost $2.0 million due to the completion of the landfill cell project and the retirement of the 1993 and 1990 Solid Waste bonds. The Equipment Services Fund includes appropriations for fourteen new and replacement vehicles. No vehicles were budgeted in 1998. Discussion ensued relative to the replacement vehicles. Manager Ibarra will further review the replacements before purchases are made. Governmental capital projects reflect $1.0 million in appropriations. Manager Ibarra stressed that the $1.0 million has been designated, but not specifically identified for any one project. The capital improvement program will be reviewed again in 1999. Director Godbey reviewed the summary of budgeted revenue comparisons by fund. Although the General fund shows a 9.4% increase in budgeted revenue, Ms. Godbey directed the City Council to the Summary of Revenues, on page eight of the handouts. The summary of revenues for the General Fund shows the 1999 proposed revenue budget as compared to the 1998 year-end estimate, which is a better indication of the General Fund's actual revenue. The 1999 budgeted revenue reflects a 2.6% increase over the 1998 year-end estimates.. Director Godbey explained that the property tax levy is now limited to the implicit price deflator (IPD), which is a different way of measuring inflation. The IPD is 0.85%. Approximately one-half of the increase in property taxes (about $20,000) is from the increase in property taxes, and the other half from new construction. Sales taxes were estimated very conservatively in 1998, and the 1999 sales taxes are budgeted based on 1998 actual revenues. Occupational taxes, primarily telephone and cellular, are also budgeted based on increases in the 1998 revenue stream. Revenue in the Convention Center Fund increased from invoking the second half of the lodging tax'.,big~top:ra~g revenue was underestimated in 1998, as were power purchases. Soiid Waste operating revenue increased by $210,000 from the Jefferson County contract. Interest earnings on closure funds will generate an additional $240,000 in revenue to the utility. Director Godbey summarized changes to the schedule of long-term liabilities. Three changes include the refunding of the water and wastewater bonds, the Public Works Trust Fund loan for 8th Street design, and the $230,000 state loan for the fire pumper. , Ms. Godbey reviewed the property tax levies and allocation to the various bond funds. Director Godbey explained that the City Council diverted interest earnings from the Library Construction Fund to the Library Debt Service Fund in 1998. There was $140,000 in additional interest earnings to divert to the Library Debt Service Fund in 1999. The year 2000 will reflect the entire levy of approximately $280,000. The total levy is one cent less per thousand than the 1998 levy. Manager Ibarra reviewed the recommend capital requests by department. Discussion followed. Manager Ibarra reviewed the personnel analysis, which summarizes the number of full- time positions by fund. The number of full-time positions went from 218 in 1996 to 207 in 1998, and back up to 211 in 1999. Four additional positions are recommended in the 1999 budget: Senior Accountant to be reinstated in the Finance Department, a Janitorial position in the Facility Maintenance Division (cost is offset by a maintenance contract), an Equipment Operator in the Solid Waste Fund, and a Systems Analyst in Information Services. Tim Smith, Economic Development Director, has been transferred from the Public Works Department to the Economic Development Fund, - 5 - 17 CITY COUNCIL MEETING December 1, 1998 1999 Budget (Cont'd) Break Contracts with Olympic Disposal and City of Sequim INFORMATION: Thanksgiving Storm City Christmas Tree Letter to Vice President Albert Gore Retirement of Jack Pittis 18 "',C; under the direction of the City Manager. In addition, six seasonal employees in the ~. Street and Parks and Recreation Departments are included in the 1999 budget. Manager Ibarra further recommended designating $150,000 from fund balance for the next five years for the purpose of funding retirement payouts. Mayor Braun opened the public hearing at 9:55 p.m. There was no public testimony, and Mayor Braun closed the public hearing. Mayor Braun recessed the meeting for a break at 9:55 p.m. The meeting reconvened at 10:02 p.m. Other Considerations Extension of Contracts with Olympic Disposal and City of Sequim for Solid Waste Disposal at the Landfill Mayor Braun reviewed the information provided by the Public Works Department. Manager Ibarra stated the same provisions had been offered to West Waste, and they did not accept. Therefore, they will be taking their waste elsewhere. Negotiations with Sequim and Olympic Disposal went well. Sequim requested a longer contract; however this is not possible as the compliance order permit expires in 1999. Councilman Campbell asked what would happen if West Waste should choose to bring refuse to the landfill. Director Pittis explained that, as there is no contract, they would be charged the regular rate of $76.80 per ton. Councilman Campbell moved to authorize the City Manager to sign the extension contract with Olympic Disposal and the Interlocal Agreement with the City of Sequim for solid waste disposal at the landfill. (Clerk's N9f~:Du~ to the lateness of the hour, the two items Mayor Braun requested to discuss were tabled to a futUre meeting.) Manager Ibarra referred to a memo distributed earlier regarding storms which occurred over the Thanksgiving holiday. He stated the City crews once again showed they are dedicated public servants, providing services even on a holiday. Manager Ibarra and Public Works Department discussed a show of appreciation to the Water, Wastewater, and City Light crews to say thanks. Manager Ibarra stated Scott Brodhun, Director of Parks & Recreation, will be providing the downtown Christmas tree this year. Parks staff will cut the tree and deliver it to the downtown fountain area. Manager Ibarra noted the joint draft letter to Vice President Albert Gore regarding the Elwha situation. Several Council members asked to table this letter to a future meeting. Further comments may be directed to him. Director Pittis distributed copies of his letter of resignation to the City Council and announced he would be retiring as of May 14, 1999. He stated he has enjoyed his employment with the City and will miss the interaction with Council and staff. Manager Ibarra stated Waldron and Associates has been contacted to begin a national search for the next Public Works Director. Mayor Braun congratulated Director Pittis and thanked him for his years of service. - 6 - ADJOURN TO EXECUTIVE SESSION: RETURN TO OPEN SESSION: ADJOURNMENT: CTIY COUNClL MEETING December 1, 1998 Mayor Braun adjourned the meeting to Executive Session at 10: 16 p.m. to discuss a matter oflitigation and potential litigation for approximately twenty to thirty minutes. The meeting returned to Open Session at 10:50 p.m. The meeting was adjourned at 10:50 p.m. Becky 1. Upton, City Clerk Gary Braun, Mayor - 7 - 19 20 ELES U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Jack Pittis, Director of Public Works and Utilities SUBJECT: Port Angeles Landfill Cell #3 Expansion (Payment #4), including construction change orders 1 & 3. Summary: The City's policy for construction change orders (CeO's) require that change orders which expand the scope of the project be approved by the City Council. During the landfill cell construction project two situations were encountered which required issuance of a City Council approved change order. These changes were required by conditions of the operating permit issued by the Clallam County Health Department (CCO #1) and by unforseen construction conditions (CCO #3); therefore, the contractor was ordered to proceed with the work prior to Council approval to avoid construction delays and additional costs. These change orders total $38,817.27 plus tax and staff is requesting City Council concurrence. Recommendation: The City Council approve payment #4, including CCO's 1 & 3 in the amount of $176,486.04 to Delhur Industries and $8,575.61 to retaina2e. ~ Should Council approve Payment #4, including CCO's 1 & 3, to Delhur Industries? Background I Analysis: The construction of Cell #3 has been substantially completed, except for some asphalt paving which is being delayed until weather conditions improve. During the construction two situations were encountered which required issuance of CCO's. In that these changes were required by conditions of the operating permit issued by the Clallam County Health Department (CCO #1) and by unforseen construction conditions (CCO #3) the contractor was ordered to proceed with the work prior to Council approval to avoid construction delays and additional costs. The City's policy for construction change orders (CCOs) requires that change orders which expand the scope of the project be approved by the City Council, but that work critical to project completion may proceed prior to Council authorization. Change Order #1 ($25,408.44), required by conditions of the operation permit issued by Clallam County, involved the extension of the leachate interceptor ditch around the outside ofthe landfill area. This ditch intercepts surface runoff and seepage from the above ground portion of the landfill to prevent leachate from entering the storm system which eventually discharges to Dry Creek. One portion of the ditch was constructe~ last winter prior to the Cell #3 construction. The cdrrent extension under CO #1 was added to the current operation permit condition to be completed with the Cell #3 construction. The contractor provided an estimate of costs to complete the ditch which 21 City Council Port Angeles Landfill Cell #3 Expansion (Payment #4), including construction change orders 1 & 3 Dec. 15, 1998 Page - 2 was reviewed and found to be in line with the previously constructed section. The contractor was ordered to proceed with the ditch to meet the Health Department condition. Change Order #3 ($13,408.83) is an accumulation of three ordered construction tasks to remedy conditions not anticipated in the project design. The first task involved connections to the cell liner material constructed with Cell 2 in which as-built plans and field information resulted in over excavation of two feet. Replacement of the material and added liner work at force account totaled $9,633.83. The second task involved added paving, grading, and drainage facilities by the compost building to improve equipment operations. The added cost ofthe work was $2,775.00 per negotiated unit costs. The third task involved extension of a culvert into a catch basin. The added cost of the work was $1,000.00 per negotiated unit costs. Pending change orders #2 & #4 are in progress and will be provided to Council prior to work startup in the spring. These change orders involve additional paving at the Landfill entrance and repair of a storm line east of the Cemetery which will be partially funded through FEMA. This additional work is not time critical and been suspended until spring. 22 1- . :; j"~f. CITY OF PORT ANGELES - PUBLIC WORKS DEPARTMENT EZ- MEMORANDUM "MAINTAINING AND BUILDING A BETTER COMMUNITY" December 15, 1998 TO: Kay Godbey, Finance Director FROM: Jack Pittis, Public Works Director RE: Port Angeles Landfill Cell #3 Expansion (Payment #4) CONTRACT Ori . al Contract Amount $1,585,920.15 $38,817.27 Chan e Orders to Date 2 Subtotal $1,395,651.65 $110,256.48 $69,782.58 Sales Tax 7.9% of subtotal LESS Retaina e 5% of subtotal $13,549.46 $8,575.61 Contractor Pa ents Authorized to Date DISBURSEMENT SUMMARY Account No.US-7512-9804-4150 CONTRACTOR: Delbur Industries Inc. P.O. Box 1116 Port Angeles, W A 98362 RET AlNAGE: Olympic Bank 716 East Front St. Port Angeles, W A 98362 Escrowacct.# 1701088820 TOTAL DISBURSEMENT FOR TIllS PAYMENT CHANGE ORDER COMMENTS: CCO's 1 & 3 attached. CCO's 2 & 4 PIffiPAREDBY: ~_. ~ C Engineer N :\PROJECTS\98-04LFIP A YMENTS\P A YREQ.004 FILE: 98-04.14 ------ APPROVED BY: Director of Public Works $1,567,163.84 $123,805.94 $78,358.19 $1,612,611.59 96.46% $176,486.04 $8,575.61 $185061.65 23 MONTHLY PAYMENT ESTIMATE SUMMARY Parametrix, Inc. Consultants in Engineering & Environmental Sciences Project Title: PALF CELL # 3 EXPANSION Project No. : 98-04 PMX No.: 23-2191-05 Contractor: Delhur Industries, Inc. 4333 Tumwater Access Rd. P.O. Box1116 Port Angeles, WA 98362 Pay Estimate No.4 Period November 1998 Total Contract Amount: $1,711,207.84 Total Contract Amount Adjusted With Change Orders: Amounts Description Previous This Month Gross Earnings $1,395,651.65 $171,512.19 Materials on Hand $0.00 $0.00 Subtotal $1,395,651.65 $171,512.19 Sales Tax (7.9%) $110,256.48 $13,549.46 Total + Sales Tax $1 ,505,908.13 $185,061.65 Less Retainage (5% Subtotal) $69,782.58 $8,575.61 Net Earnings $1,436,125.55 $176,486.04 Less. Previous Payments $1,436,125.55 Net Payment this Estimate $176,486.04 Contract Completion Data % Time Elapsed 87% % Work Completed 94.07% Notice to Proceed Received by Contractor 3-Aug-98 Contract Completion Time 90 Working Days Working Days Complete This Estimate 78 Contract Completion Date Dec.17,1998 $1,714,285.51 To Date $1,567,163.84 $0.00 $1 ,567,163.84 $123,805.94 $1,690,969.78 $78,358.19 $1,612,611.59 Contract Completion Date Extension V~ 2./..) lqQiS + c..~c:..-~ \..-> I.....\b-IL.- St-\....,~;-J 2- i 12' Fr-:--. ./ " A~proved by ~.~In~ Mike Slade 24 y.+- \ 7-)4}CJ 5 Own"(S~nalu'e&~. ~ City of Port Angeles .;"- . . Go-. .,.--, 13 '(J I ~ Delhur Industries, Inc. 4333 Tumwater Access Rd. P.O.Box1116 Port Angeles,WA 98362 PAY ESTIMATE NO.4 NOVEMBER, 1998 PALF CELL #3 EXPANSION City of Port Angeles, WA Project No. 98-04 PMX No. 23-2191-05 APPLICATION FOR PAYMENT Pay Estimate No.4 Project Item Description Unit Plan Bid Unit Contract November, 1998 Paid Total Percent No. Quantity Price Amount Quantity Cost Previously To Date Complete 1 Construction Geotextile for Temporary Silt Fence L.F. 1,600 $3.00 4,800.00 $0.00 $0.00 $0.00 0.00% 2 Bale Dams EA. 7 $15.00 105.00 7 $105.00 $0.00 $105.00 100.00% 3 Site Health and Safety L.S. L.S. $2,000 2,000.00 25% $500.00 $500.00 $2,000.00 100.00% 4 Mobilization L.S. L.S. $170,000 170,000.00 $0.00 . $0.00 $170,000.00 100.00% 5 Excavation CY 81,000 $1.85 149,850.00 $0.00 $5,920.00 $145,280.50 96.95% 6 Embankment Compaction CY 2,200 $0.50 1,100.00 $0.00 $1,100.00 $1,100.00 100.00% 7 Compacted Soil Liner CY 22,400 $14.25 319,200.00 $0.00 $0.00 $272,602.50 85.40% 8 Bentonite TONS 3,500 $81.30 284,550.00 $0.00 $0.00 $353,40 L34 124.20% 9 Cover Soil CY 22,400 $6.25 140,000.00 $0.00 $119,562.50 $119,562.50 85.40% 10 Shoring S.F. 4,570 $1.00 4,570.00 4570 $4,570.00 $0.00 $4,570.00 100.00% 11 Gravel Base TONS 562 $7.75 4,355.50 $0.00 $9,351.15 $9,351.15 214.70% 12 Crushed Surfacing Base Course TONS 2,113 $12.50 26,412.50 $0.00 $7,843.50 $7,843.50 29.70% . 13 Asphalt Concrete Pavement, CI .B, 3" Lift TONS 400 $49.21 19,684.00 $0.00 $0.00 $0.00 0.00% 14 Leachate Collection Pipe L.F. 1,210 $19.20 23,232.00 1218 $23,385.60 $0.00 $23,385.60 100.66% 15 Leachate Cleanout Pipe L.F. 1,190 $8.20 9,758.00 1185 $0.00 $9,717.00 $9,717.00 99.58% 16 Schedule A Culvert Pipe, 12 in. Diam L.F. 130 $12.00 1,560.00 $0.00 $1,440.00 $1,440.00 92.31% . 17 Schedule A Culvert Pipe, 18 in. Diam L.F. 140 $20.00 2,800.00 $0.00 $1,200.00 $2,800.00 100.00% 18 Storm Sewer, 8", N-12 L.F. 417 $20.25 8,444.25 418 $8,464.50 $0.00 $8,464.50 100.24% 19 Modify Exitsing Catch Basin # 2 E.A. 1 $800.00 800.00 1 $800.00 $0.00 $800.00 100.00% 20 Catch BasinlManhole,Type 2, 48" ,install in-line E.A. I $2,250.00 2,250.00 1 $2,250.00 $0.00 $2,250.00 100.00% 21 Catch Basin/Manhole,Type 2, 48" dia. E.A. 1 $3,500.00 3,500.00 I $3,500.00 $0.00 $3,500.00 100.00% 22 Catch Basin/Manhole Type 2,54", W/Control Device E.A. 1 $4,100.00 4,100.00 I $4,100.00 $0.00 $4,100.00 100.00% 23 Seeding, Fertilizing, and Mulching AC 7.40 $850 6,290.00 $0.00 $5,100.00 $5,100.00 81.08% 24 60 mil Textured HDPE Geomembrane SY 32,600 $3.98 129,748.00 $0.00 $0.00 $116,255.80 89.60% 25 Geonet Composite SY 32,600 $4.60 149,960.00 $0.00 $67,183.00 $134,366.00 89.60% 26 Geotextile Type 1 SY 1,600 $2.00 3,200.00 2000 $4,000.00 $0.00 $4,000.00 125.00% 27 Geotextile Type 2 SY 1,180 $2.75 3,245.00 1000 $2,750.00 $0.00 $2,750.00 84.7 5% 28 24" RCP Repair E.A. 1 $3,000.00 3,000.00 $0.00 $0.00 $3,000.00 100.00% 29 Gas Header System L.F. 775 $20.00 15,500.00 645 $12,900.00 $0.00 $12,900.00 83.23% 30 Monitoring Runs E.A. 7 $470.00 3,290.00 7 $3,290.00 $0.00 $3,290.00 100.00% N U1 P ALFPayEstimate.xlsPayEst#4 1 of2 N en Delhur Industries, Inc. 4333 Tumwater Access Rd. P.O. Box1116 PAY ESTIMATE NO.4 NOVEMBER, 1998 PALF CELL #3 EXPANSION City of Port Angeles, WA Project No. 98-04 . . '^'^ no.."'.... I'''''V ..,.,_"..n.. n Pay Estimate No.4 Project Item Description Unit Plan Bid Unit Contract November, 1998 Paid Total Percent No. Quantity Price Amount Quantity Cost Previously To Date Complete WEST HAUL ROAD PAVING 31 Bale Dams EA. 2 $15.00 30.00 2 $30.00 $0.00 $30.00 100.00% 32 Excavation CY 1,520 $3.00 4,560.00 $0.00 $12,865.78 $12,865.78 282.14% 33 Embankment Compaction CY 2,425 $0.50 1,212.50 $0.00 $1,212.50 $1,212.50 100.00% 34 Gravel Base TONS 1,315 $6.75 8,876.25 $0.00 $10,953.63 $10,953.63 123.40% 35 Crushed Surfacing Base Course TONS 1,521 $11.75 17,871.75 317.44 $3,729.92 $15,009.45 $18,739.37 104.85% 36 Asphalt Treated Base, 3" Lift TONS 1,238 $43.30 53,605.40 1346.88 $58,319.90 $0.00 $58,319.90 108.79% 37 Schedule A Culvert Pipe, 12 in. Diam L.F. 40 $16.00 640.00 $0.00 $640.00 $640.00 100.00% 38 Schedule A Culvert Pipe, 18 in. Diam L.F. 40 $20.00 800.00 $0.00 $800.00 $800.00 100.00% 39 Seeding, Fertilizing, and Mulching AC 1.20 $850 1,020.00 $0.00 $850.00 $850.00 83.33% CHANGE ORDER ITEMS I Extention of Leachate berm and trench from NW side of cell #2 to NE side. $25,408.44 $25,408.44 3 Modifications required of existing cell #2 at l!.eomembrane $13,408.83 $13,408.83 tie-in to new cell # 3. Addition of Catch Basin and site aradinQ at compost buildina. Culvert pipe installation into existing CS # 6. I QUANTITY COST PLAN INVOICE MA T'L. MAT'L. MATERIALS ON HAND UNIT QTY UNIT COST ON-SITE ON-SITE I $0.00 $0.00 (Items 1-39)& Change Orders $171,512.19 WA SALES TAX 7.9% $13,549.46 SUBTOTAL OF MAT'L. COSTS ON-SITE $0.00 SALES TAX OF MAT'L.COSTS ON-SITE $0.00 TOTAL $185,061.66 RETAINAGE OF SUBTOTAL 5% $8,575.61 PAY AMOUNT DUE THIS ESTIMATE $176,486.04 AMOUNT PAID PREVIOUS PAY ESTIMATE SUBTOTAL The undersigned contractor certifies that to the best of his knowledge, information and belief the Work covered by this Application for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by him for work for which previous Certificates for Payment were issued and payments received from the owner, and that current payment shown is now due. Contractor: Delhur I~, Ino to -:Z. ../...--- i) $271,248.51 $21,428.63 -$48,342.55 -$3,819.06 $240,515.53 $11,145.30 $229,370.23 $1,567,163.84 $123,805.94 $0.00 $0.00 $1,690,969.79 $78,358.19 AMOUNT PAID TO DATE $1,612,611.59 Date: j;{J 4/ ie . P ALFPayEstimate.xlsPayEst#4 20f2 94.07% N ........ PMX CHANGE ORDER NO.1 CITY DCVR NO.1 EXTRA WORK SUMM~Y Change Order Total Cost: $25,408.44 DESCRIPTION OF WORK: Extention of Leachate berm and trench from NW side of cell #2 to NE side. Item Description Quantity Unit Cost Total 1 6" ADS perf pipe, LF 673 $3.50 $2,355.50 2 6" ADS N-12, LF 40 $15.00 $600.00 3 6x6x6 ADS Tees, EA 3 $10.00 $30.00 4 6" ADS cap, EA 1 $10.00 $10.00 5 8 mil mesh, SY 1570 $4.50 $7,066.50 1570 SY 6 Drain Rock, CY 170 $30.00 $5,113.38 170 CY 7 Pipe Trench Excav., CY 459 $12.00 $5,505.02 0.64341 CY per LF 8 Berm Embankment, CY 702 $6.00 $4,212.00 Loads 54 @ 13 CY ea 702 CY 9 8" ADS Inlet Drain, LF 3 $75.00 $225.00 10 2x6 Timber Bridge, EA 7 $41.58 $291.03 Timber Cost $146.87 $146.87 Labor Cost Per Hr. $26.55 4 Hr $106.20 Total Change Order Cost $25,408.44 Cost Per Ea. Bridge $36.15 Contractor Overhead & Profit 15.00% $5.42 Totat $41.58 N co PMX CHANGE ORDER NO.3 EXTRA WORK SUM~Y Change Order Total Cost: $13,408.83 DESCRIPTION OF WORK: Modifications required of existing cell #2 at geomembrane tie-in to new cell #3. Addition of Catch Basin and site grading at compost building. Culvert pipe installation into existing CB # 6. Modifications required of existing cell #2 at geomembrane tie-in to new cell #3. Item Description 1 Laborer 2 Operator 3 Cat 312B L Excavator 4 Cat 980 C Wheel Loader 5 Cat D6R LGP Dozer Quantity - Hours. Unit Cost Total 50.5 $26.55 $1,340.78 50.5 $32.10 $1,621.05 41 $22.16 $908.56 5.5 $67.41 $370.76 3 $59.37 $178.11 $4,419.26 Rental Blue Book Blue Book 6 Serrot Corp. Costs $3,957.98 $3;957.98 $3,957.98 $4,419.26 $3,957.98 $8,377.24 Contractor Overhead & Profit 15.00% $1,256.59 Total $9,633.83 Addition of Catch Basin and site grading at compost building. Item Description Quantity Unit Cost Total 1 Type 1 CB 1 $850.00 $850.00 2 Excavation 500 $1.85 $925.00 3 Backfill 500 $2.00 $1,000.00 $2,775.00 Culvert pipe installation into existing CB # 6. Item Description Quantity Unit Cost Total 1 20' of N-12 $1,000.00 $1,000.00 $1,000.00 Monthy Divided by Rate Adju Hourly Op Equip.Cost Per Hour $3,900.00 176.00 0.00 $0.00 $22.16 $7,740.00 176.00 0.904 $27.65 $67.41 $7,380.00 176.00 0.939 $20.00 $59.37 pORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Brad Collins, Planning Director SUBJECT: Olympic Memorial Hospital Request on Street Vacation Compensation Summary: In August, 1998, the Olympic Memorial Hospital was granted a street vacation of the Caroline/Georgianna alley for construction of a new facility and is requesting that the approved compensation amount of $9375 be changed to zero. The Hospital's request has been reviewed by the Real Estate Committee and City staff, both of whom recommend against reconsideration. The reasons for this recommendation are the driveway easement is not adequate compensation for the loss ofthe alley and because the City frequently in street vacations obtains or reserves easements for which no compensation is allocated. Recommendation: Deny reconsideration ofthe compensation amount set for the Olympic Memorial Hospital Street Vacation STY 98-02. Issue.:. Should the City Council reconsider the compensation amount previously approved during the Olympic Memorial Hospital Street Vacation STY 98-02? Background I Analysis: In August, 1998, the City Council approved Olympic Memorial Hospital (OMH) Street Vacation STV 98-02 with a compensation amount of$9,375, which is half of the market value that was determined for this property. As OMH was required to grant an access easement for the eastern end ofthe alley in this block, they believe it is appropriate to not have any monetary compensation for the publicly owned alley which was replaced by a privately owned driveway in another location. The issue of compensation was not appealed at the time of the street vacation. The access easement is a driveway for the parking lot that serves only the new facility. Although it is available for continued access for the public using the remaining portion of the Caroline/Georgianna alley, the private driveway, which is turned 90 degrees and creates circulation problems for the alley users and travel on Georgianna St., is not equal to the alley which it replaces. The City frequently retains or acquires an easement with street vacations throughout the City and has not adjusted credit to the vacation compensation for these easements. 29 NOV-13-1998 13:02 FROM GENESYS HEALTHPARK LAB TO 913604174609 P.03 Craig L. MiUcr Cunis G. Johnson JOHNSON~ Mll..LER, RICHARDSON & SHEPLER, P.S. ATTORNEYS AT LAW . A PROFESSlONAL SERVICE CORPORATION Nathan G. Richardson, Jr. Jane Cantor Shetler Gerard A. Johnson, RETIRED October 27, 1998 City Council City of Port Angeles P. O. Box 1150 .Port Angeles, W A 98362 RE: STREET VACATION STV 98-~ Dear Council Members: As the applicant for the above-referenced street vacation request, which has not yet been finalized, Clallam County Public Hospital District No.2 requests reconsideration of one of the conditions placed upon the street vacation by the City Council. Specifically the Hospital District requests the Council set the compensation for vacation of the right of way at zero. The Council is pennitted~ in its discretion, to set the fee tor a vacation at that number. This would be appropriate in the current situation, since the Hospital District is replacing the vacated right of way, but an easement itself. with another easement on District-o\\lned property . The District looks forward to the opportunity to address this issue before the Council. Very truly yours, JOHNSON, MILLER, RICHARDSON & SHEFLER, P.S. ~6 /'~-- ~~. Miller ~:LM:jcs cc: Mike Glenn Bill Lindberg 230 East Fifth Street . Port Angeles, WA 98362 (360) 452-3895 . (360) 457-3379 FAX 30 r-l,,_ ~/"/NE ~ I ffi ~ I :E ~ f31- ......0: L.u1f = (\") <.:lu.J . . ~Q ~ N ....Cl 0:2: :; Q- Goii!: -1 @ 2: c -' ~ Go ~ - re="'~ r-' ~ ~ . ~ ~ ~~~ ,I !~~ ~ b .. I~~ .. . ~tl ~ t i ~ It: \ ~ \S -- ( .- I ~ r ~ Ii ~ ~ ::it ~ Q 6Ef11l&11IWA sr. 31 32 DATE: To: FROM: SUBJECT: FORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 15, 1998 MAYOR BRAUN AND CITY COUNCIL Don Madison, Property Manager Nyhus Dedication of Property on Valley Street to the City Summary: Mr. & Mrs Charles Nyhus own several lots on Valley Street that they are willing to donate to the City because they are moving out of the country and are looking for a tax deduction. The property consists of31 lots, with a current cumulative appraised value of$155,000. Recommendation: The Real Estate Committee and City Staff recommend that the City Council authorize Ma or Braun to acce t this ve enerous donation from the Mr. and Mrs. N hus. ~ Should the City accept the gift of 31 lots along Valley Street from Mr. and Mrs. Charles Nyhus? Backgronnd I Analysis: Mr. and Mrs. Charles Nyhus own 31 lots in the semi-natural area along Valley Creek from the southern end of Valley Street to the Highway 101 culvert. These properties are located in an area where the City and the Lower Elwha K.1allam Tribe have conducted a study to investigate the potential to restore the fish runs in Valley Creek. Mr. Michael McHenry who works for the Lower Elwha Klallam Tribe Fisheries Office stated in his report, dated August 31, 1998 that "This reach ... contains the best habitat currently accessible to salmon, including the only functional spawning habitat below Highway 101". After receiving the donation request from the Nyhus's staff completed a visual inspection of the property and found no evidence of existing structures to be removed, illegal dumping of waste or any hazardous material or an unstable land conditions. The donation was discussed with the City's Real Estate Committee on December 10, 1998 and they have concurred with the staff recommendation to accept the donation of the 31 lots from the Nyhus's. Attach. Map 33 f' '1 j-BBj /[J'FJ, ' i....\ LJ \,yi 'i~ }?~,/ .. I /~~,_,~_"O-\";t;'" 11'- II -"". "j""'~/'''''Cl ,.0." ,7Dl.LTJU..,'.... '.' O. ',.-." // "'{;\? \,., . t~ ':W 11'TH \, j,J,,, . I )1-....' LJ 't5 . -:=EJ='=' " -D~[r 2J~ ' '. '.' ^' \a'--/~~" .'' ~,.' ...~. --,,/~'- I "~.,-_/ '\E -R; 'u '. .j-C ~:y"j l,_/.I==::L/\ J ~" -~~, I U .'~ [} " 'r:- ,.' L /E "'._...r ,- I , ,[jItD /j 0'\' I_QO-- -6"B~, '. .. Lu:J \..j ! L.,Sl" , / 0 r'" ,\ j '". '~\\EJ; I" ", . , . 'v _,,,---,,_,,.___/ -~- '- CITY OF' PORT ANGELES PUBLIC WORKS ~ SCALE b- 200 I I 100 NYHUS VALLEY ST. DEDICATION Revision 0. tel x 98/12/04-08:00 Fnd Opt Check Number Vendor Name City of Port Angeles - LIVE December 04 1998 CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 001 48232 911 Dispatch Services Inc. 04179 48240 Blue Marble Geographics 02330 48277 Lab Safety Supply Inc. 12004 48297 Pacific Survey supply 16246 48300 Partac Peat Corp. 20215 48331 Wendt Advertising 23426 48382 Fire Protections Publications 06097 48383 Firefighter's Bookstore 06092 48436 Quill Corporation 17000 48461 WA State Patrol - WASIS 23281 48462 WA State Patrol - WASIS (HA) 48481 Clallam County Treasurer 48520 WA State Patrol - WASIS 23359 03075 23281 48523 Washington (Rev), State of 23118 48524 48536 48540 48565 48568 48595 48611 48641 48642 Washington State Treasurer American Red Cross Battery Network Inc. Dirt Cheap Drives Emergency Medical Products Labor Digests Inc Old Town T-Shirt Co. Trigg Industries Int'l. Tut Systems 23120 01032 02290 04260 Inc 05131 12151 15130 Inc. 20037 20223 0001 48251 Cooperative Personnel Services 03108 48281 Lucent Technologies 12215 48301 Port Angeles City Treasurer 03062 48305 Portside Inn 16177 48313 Shuhart, Terri L. 19180 48323 WMCA (WA Municipal Clerks Assn 23027 48342 AWC Assn of Washington Cities 01116 48423 Olympic Printers Inc. 15027 48425 olympic Stationers Inc. 15030 Description GL Code Number Publication renewals Geographic calculators Safety cabinet Nails Bench tarps September tourism Fire service books Publications,handbooks Paper, labels Criminal history-R McCormack Criminal history-D Bott Criminal history-J Frykman Criminal history-J Waring Criminal history-L Dunn CVCA remittance October Criminal history-R Reick Criminal history-D Roab Criminal history-M Morckeseth October excise taxes . October excise taxes October excise taxes Revenue from District Ct Oct WSI clip board Monitor batteries Drive enclosure case Pulse oximeter,pants Subscription renewal Labor Law Shirts Rubber traffic hose Ethernet repeaters 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2295000 1 2295000 1 2295000 1 2295000 1 2295000 1 2294000 1 2295000 1 2295000 1 2295000 1 2373000 1 2370000 1 2372000 1 2293000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 1 2370000 Total for Department Fire Captain exam 113 4150 11-01 billing 111 4210 11-01 billing 113 4210 Petty cash reimbursement 111 3101 Petty cash reimbursement 113 4310 Communication Office interview 113 4150 Meals-Fire Captain Assessor 113 4150 1999 Membership-B Upton 111 4901 Police/Fire Comp Study 1998 113 3101 Post it notes-Patrick Ibarra 111 3101 Note pads 111 3101 Memo notes, pens, post-its 111 3101 Calculator 113 3101 Adapter, adding tape, pen 113 3101 Binder combs 111 3101 Cork board 111 3101 Stencils,labels,brush,paint 111 3101 Calendars,refills 111 3101 Page 1 Amount 6.32- 47.24- 22.28- 4.92- 161.48- 297.49- 53.55- 21.45- 8.15- 24.00 24.00 24.00 24.00 24.00 219. 12 24.00 24.00 24.00 445.60 1,009.98 307.63 12,600.29 3.79- 21 .50- 10.67- 81.29- 6.72- 19.43- 14.69- 217.35- 13,776.30 320.75 46.50 31.00 16.00 40.00 49.46 262.35 60.00 95.00 179.55 481.61 46.86 33.99 13.24 56.47 27.14 14.60 14.12 35 98/12/04-08:00 Fnd Dpt Check Number City of Port Angeles - LIVE Vendor Name 48426 Pacific Office Equipment Inc. 48431 Peninsula Daily News 48441 48457 48485 48491 48494 48505 48508 48515 48521 48525 48531 48532 48533 Safeway Inc. United Parcel Service Evergreen Safety Council Inc Horne Ph.D., Curtis G Jim's Trophies Port Angeles City Treasurer Records Management Services US West Communications Washington (DIS), State of Wendt Advertising AT&T Business Service Advanced Travel AirTouch Cellular Bellevue CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 16004 16012 19045 21005 05011 08369 10007 03062 18311 21001 23111 23426 01085 01090 01105 48579 Goldzimer Consulting Group 48582 Gunn, Gordon 48595 Labor Digests Inc 48605 Municipal Research & Svc. Ctr. 48644 US West Communications 07080 07270 12151 13069 21001 48648 United Way of Clallam County 0002 48254 Credit Bureau of Clallam Co 48276 LEOFF 48281 Lucent Technologies 21048 03094 12043 12215 48295 PERS 16016 48306 Price Cost co Credit Card Pmts 03261 36 48323 WMCA (WA Municipal Clerks Assn 23027 48336 Xerox Corporation 24001 Description GL Code Number Paper 111 3101 Pencils,pens,lead refills 111 3101 Service typewriter 113 3501 Job Announcement~Firefighter 113 4410- Job announcemnt-Police Officer 1134410 Job announcemnt-Police Officer 113 4410 Notice- Rayonier 111 4410 Notice-Job Savers, Shop at Home 111 4410 Cookies, coffee 111 3101 Cookies 111 3101 Cookies 111 3101 Cookies,coffee 111 3101 Cookies 111 3101 Shipping charges 113 3101 Membership renewal 12-98/11-99 113 4901 Prof svcs-Training Program 111 4155 Clock plaque w/engraving 113 3101 Petty cash reimbursements 112 3101 Petty cash reimbursements 111 3101 Deposit on High Den~ity Mobile 113 6410 11-08 billing 111 4210 Scan charges October 113 4210 Scan charges October 111 4210 October tourism 112 4150 11-13 billing 111 4210 Williams to Bainbridge 11-06 112 4310 Doherty Civil Svc Interview Bo 113 4310 11-15 billing 111 4210 11-15 billing 111 4210 Professional fees October 1998 111 4155 Rfd Police Officer application 113 4150 Subscription renewal Labor Law 113 4901 Municipal Code on MRSC Web Ser 111 4150 11-14 billing 111 4210 11-14 billing 113 4210 Human Services funding 4th qrt 114 4150 December 04 1998 Total for Administration Credit history-September Credit history-October late fee 11-01 bi II ing 11-01 billing 11-01 billing Late fees Credit card purchases Credit card purchases Credit card purchases 1999 Membership-B Upton Base charge September 240 4150 240 4150 230 4990 201 4210 230 4210 240 4210 230 4990 201 3101 230 3101 240 3101 201 4901 205 4530 Page 2 Amount 6.47 5.75 78.23 98.80 176.44 83.08 312.17 100.00 24.94 16.95 16.95 24.94 16.95 37.47 195.00 4,728.00 130.56 13.50 40.05 2,000.00 81.31 24.96 135.40 2,539.39 77.62 53.95 5.00 18.70 16.30 742.07 10.00 91.72 200.00 136.88 91.25 25,002.75 39,122.19 25.00 25.00 5.00 31.00 38.75 93.00 5.00 6.96 6.96 6.96 30.00 405.32 98/12/04-08:00 City of Port Angeles - LIVE December 04 1998 Page 3 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number 48348 Angeles Concrete Products 01070 Concrete, fibermesh 240 4990 135.56 48375 Diversified Industries 04052 Copy Center svcs October 205 4150 1,210.00 48418 Olympic Delivery Service Inc. 15020 Delivery services-September 240 4150 71.51 Delivery services-October 240 4150 69.21 48422 Olympic Paper Company 15111 Paper 205 3101 174.80 Paper 205 3101 71.91 Paper 205 3101 17.48 48423 olympic Printers Inc. 15027 Deposit slips-Cemetery,Fire 230 3101 221.95 Invoice/Statement 230 3101 192.28 48425 Olympic Stationers Inc. 15030 Wrist rest 230 3101 84.64 Carbon paper, petty cash pads 240 3101 8.30 Calendars,refills 201 3101 16.45 Calendars,refills 230 3101 44.10 Calendars,refills 240 3101 33.98 Paper 230 3101 32.36 Paper 201 3101 32.36 Paper 205 3101 122.96 48426 Pacific Office Equipment Inc. 16004 Reposition signature plate 230 3101 59.35 Repair calculator 240 3101 31.29 Toner 240 3101 181.27 Laser printers,memory 201 6499 1,839.59 Laser printers,memory 230 6499 919.79 Ink cartridges 201 3101 164.01 48436 Quill corporation 17000 Paper, labels 240 3101 86.30 Paper, labels 230 3101 25.02 48450 Swain's General Store Inc. 19037 Raingear 240 3101 80.78 48457 United Parcel Service 21005 Shipping charges 240 4210 8.35 48487 Federal Express Corp. 06022 Shipping charges 201 4210 15.90 48521 Washington (015), State of 23111 Scan charges October 201 4210 15.60 Scan charges October 230 4210 15.22 Scan charges October 240 4210 20.43 48523 Washington (Rev), State of 23118 October excise taxes 230 4950 6.39 48532 Advanced Travel 01090 Ziomkowski to Federal Way 11- 230 4310 8.50 48533 AirTouch Cellular Bellevue 01105 11-15 billing 240 4210 40.92 48570 Equifax - Credit Information 05160 Professional services November 240 4150 16.55 48601 Microflex Inc. 13203 Tax audit program 230 4150 222.63 48614 Oregon State Fiscal Assn 01115 Register Adv FinanciaL Reporti 230 4310 300.00 48619 Pitney Bowes Credit Corp 16127 Service on enveLope stuffer 205 4810 196.38 48644 US West Communications 21001 11-14 billing 201 4210 91.25 11-14 bi LL ing 230 4210 114.07 11-14 billing 240 4210 273.76 48646 United States Postal Service 21062 Postage for meter 205 4210 5,000.00 48657 Xerox Corporation 24001 Base charge for October 205 4530 439.13 Meter usage August-October 205 4530 1,171.34 Base charge cancellation notic 205 4530 210.38 Base charge cancellation notic 205 4530 50.95 Total for Finance 14,823.95 0003 48281 Lucent Technologies 12215 11-01 billing 311 4210 54.25 48332 West Group 23018 Lega l publishings 311 3101 21.58 37 98/12/04-08:00 City of Port Angeles - LIVE December 04 1998 Fnd Dpt Check Number Vendor Name CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 48365 Clallam County District Ct 03069 48425 Olympic Stationers Inc. 15030 48464 Washington State Bar Assn 23198 48490 Hawthorne Attorney at Law,Wm S 08316 48500 Norris, Law Ofc of W. Kenneth 14448 48505 Port Angeles City Treasurer 03062 48521 Washington (DIS), State of 23111 48532 Advanced Travel 01090 48557 Clallam Jefferson Public Dfndr 03274 48578 Gish Atty at Law, Steven C. 07245 48589 Inland Pacific 09026 48635 Solutions Group, The 19476 48644 US West Communications 21001 48649 Viking Office Products, 22054 48656 West Group 23018 0004 48281 Lucent Technologies 48306 Price Cost co Credit Card Pmts 48423 Olympic Printers Inc. 48425 Olympic Stationers Inc. 48426 Pacific Office Equipment Inc. 48431 Peninsula Daily News 48505 Port Angeles City Treasurer 48521 Washington (DIS), State of 48532 Advanced Travel 48644 US West Communications 38 12215 03261 15027 15030 16004 16012 03062 23111 01090 21001 Description GL Code Number Court costs-October 311 5090 Paper 311 3101 Registration-Annual Water Law 311 4310 Professional svcs-Kuenzi 311 5090 Professional svcs-Sharp 311 5090 Professional svcs-Bishop 311 5090 Professional svcs-Tatman 311 5090 Professional svcs-Court appoin 311 5090 Professional svcs-Koehler 311 5090 Professional svcs-Hawk 311 5090 Petty cash reimbursements 311 4310 Scan charges October 311 4210 Knutson to Bellevue 11-06 311 4310 Public Defender fees December 311 4150 Professional svcs thru 11-20 311 5090 Dater 311 3101 Labels,envelopes 311 3101 11-14 billing 311 4210 Stamp,knife,pencils,stapler 311 3101 Publications 311 3101 Total for Atty 11-01 billing 411 4210 Credit card purchases 411 3101 Time cards-Planning 411 3101 Pens, folio 411 3101 Printer, cable printer 411 4810 Hearing- Planning Commission 411 4410 Notice-Shoreline Development 411 4410 Notice-Environmental Policy 411 4410 Notice-Shoreline Development 411 4410 Notice-Environmental Policy 411 4410 Notice-P Honeycutt 411 4410 Notice-PA Downtown Association 411 4410 Determination-D Bensen 411 4410 Notice-P Honeycutt 411 4410 Ordinance summary #2995,3001 411 4410 Notice-City of Port Angeles 411 4410 Notice-Rezone approval YMCA 411 4410 Determination-W.J. Hawe 411 4410 Determination-G Napier,J Jones 411 4410 Notice-Loewen 411 4410 Petty cash reimbursem~nts 411 3101 MS Select 4.0 10/98 License 411 4810 Scan charges October 411 4210 Collins to Bainbridge 11-06 411 4310 11-14 billing 411 4210 Total for Planning Page 4 Amount 7,283.21 32.36 189.00 181.35 195.75 190.35 363.60 88.20 84.83 290.25 5.42 17.69 72.00 2,500.00 1,561.00 58.05 106.90 159.69 17.23 269.75 13,742.46 31.00 122.94 78.82 20.98 447.73 89.19 18.10 40.72 18.85 29.41 28.65 21.87 36.95 33.18 13.32 33.18 17.34 40.72 41.47 32.42 4.40 162.91 22.73 7.50 91.25 1,485.63 98/12/04-08:00 City of Port Angeles - LIVE December 04 1998 Page 5 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number 0005 48233 AT&T Wireless Services 2??oo 10-24 bi II ing 530 4210 85.11 48246 Clallam County Humane Society 03072 Contract payment October 530 4150 3,325.00 48247 Clallam County Sheriff's Dept. 03074 Inmate care-September 512 5099 18,311.55 48281 Lucent Technologies 12215 11-01 billing 511 4210 54.25 11-01 billing 534 4210 38.75 11-01 billing 530 4210 7.75 48301 Port Angeles City Treasurer 03062 Petty cash reimbursement 530 3101 16.24 48306 Price Cost co Credit Card Pmts 03261 Credit card purchases 530 3101 24.14 48362 Camera Corner 03044 Photos 530 4990 51.43 Prints 530 4990 28.88 Photo processing 530 4990 16.81 Photo processing 530 4990 27.29 Prints 530 4990 12.43 Battery, photo processing 530 3101 64.88 48386 Forks, City of 06075 September, October board 512 5099 5,272.50 48395 Ilk, Steve 09024 Computer stand 530 3101 194.21 48400 Kits Cameras 11016 Batteries 530 3101 107.89 48411 Middleton Motor Parts Co. 13117 Car wash 530 3101 37.76 48423 Olympic Printers Inc. 15027 Membership cards-Safety Patrol 530 3101 116.64 Thank you notes 530 3101 154.67 Business cards 530 3101 159.42 Classic crest announcement 530 3101 25.90 48425 Olympic Stationers Inc. 15030 Pens 530 3101 8.55 Transparency film 511 3101 11.63 Paper 534 3101 64.72 Paper 511 3101 32.36 Sales books, pens 534 3101 12.59 File folders, bookends 511 3101 9.01 File folders, bookends 534 3101 18.36 48426 Pacific Office Equipment Inc. 16004 Copier maintenance October 511 4810 32.37 Copier maintenance October 534 4810 53.95 Copier maintenance October 534 4810 167.35 Toner 530 3101 82.81 Toner 530 3101 69.06 Tape drive, cartridge 530 3101 377.60 Data mat 534 4810 80.93 48431 peninsula Daily News 16012 Crime Prevention Month 534 4410 30.00 PAPD auction 534 4410 23.37 48437 Richmond 2-Way Radio 18009 Reprogram volume control 530 3114 21.58 Microphone, labor 530 3114 73.37 Reprogram radio 530 3114 32.37 Repair burglar alarm, labor 584 3120 258.96 Replace strobe fuse and holder 530 3114 28.05 Repair broken power cable 530 3114 32.37 48441 Safeway Inc. 19045 Candy for Halloween distributi 530 4990 43.86 Groceries-Police Auction 534 4990 27.62 Batteries 530 3101 126.10 48450 Swain's General Store Inc. 19037 Surge protectors, uniform 533 2080 347.31 Surge protectors, uniform 534 3101 5.36 Videos 530 3101 4.25 Masking tape 530 3101 1.80 39 ----- 98/12/04-08:00 City of Port AngeLes - LIVE Fnd Opt Check Number Vendor Name CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 48457 United ParceL Service 21005 48519 WA State Crime Prevention Assn 23099 48521 Washington (DIS), State of 23111 48532 Advanced TraveL 01090 48533 AirTouch CeLLuLar BeLLevue 01105 48543 BLumenthaL Uniforms & Equipmt 02047 48549 Captain T's 03048 48554 CLaLLam County Humane Society 03072 48576 GTE/ERS Inc. 07005 48644 US West Communications 21001 0006 48233 AT&T WireLess Services 48245 City of Phoenix Fire Dept 48281 Lucent TechnoLogies 48287 NW Region E.M.S. CounciL 48306 Price Cost co Credit Card Pmts 48343 Ace Equipment Company 48360 Byrne SpeciaLty Gases Inc. 48379 EMSAR Northwest 48382 Fire Protections PubLications 48383 Firefighter's Bookstore 48384 Firehouse Magazine 48391 HartnageL BuiLding SuppLy Inc. 48397 Jim's Pharmacy (Inc) 40 20000 03455 12215 14050 03261 01055 02060 05175 06097 06092 06211 08052 10020 Description Raingear GLoves,hitch Lock key, brush Shoes Shipping charges Registration 1998 Conference- Scan charges October Scan charges October Scan charges October WinfieLd to BeLLevue 11-10 11-15 BilLing 11-15 Billing 11-15 Billing 11-15 BilLing 11-15 BilLing 11-15 BilLing 11-15 BilLing 11-15 BilLing 11-15 BilLing 11-15 Billing NamepLate, fastener Ink remover Test kits Pants,beLt TempLate PoLos, embroidery, patch Contract payment- November 98 Serviced traffic radar 11-14 bi LL ing 11-14 bilLing 11-14 billing 11-20 Billing GL Code Number 533 2080 530 3101 530 2080 530 4210 530 4310 511 4210 534 4210 530 4210 530 4310 530 4210 530 4210 530 4210 530 4210 530 4210 530 4210 530 4210 530 4210 530 4210 530 4210 530 2080 534 3101 530 3101 530 2080 530 3101 530 3111 530 4150 530 4810 511 4210 534 4210 530 4210 534 4210 10-24 biLLing 641 4210 11-01 biLLing 611 4210 Trench Rescue video 645 3101 11-01 biLLing 611 4210 11-01 biLLing 642 4210 11-01 biLLing 643 4210 11-01 biLLing 641 4210 Conference register-Chastain 643 4310 Credit card purchases 684 3120 PLug, wire, pump suppLies 641 3501 Carbon monoxide,methane cyLind 641 3101 Lock reLease handLe 643 4810 Fire service books 641 3101 PubLications,handbooks 645 3101 Subscription renewaL-Firehouse 645 3101 PaneL, cap 684 4810 Batteries 643 3101 December 04 1998 TotaL for PoLice Page 6 Amount 64.32 18.93 145.52 37.50 200.00 33.95 12.02 45.18 284.38 50.83 9.39 21.94 9.39 9.39 9.39 9.39 13.05 20.39 47.20 19.06 54.12 128.89 253 . 12 150.49 633.12 3,325.00 69.33 159.69 114.07 22.81 219.65 36,402.67 24.38 14.18 40.00 38.75 7.75 7.75 23.25 62.50 141.35 10.57 179.41 93.13 731.45 292.95 40.97 188.66 6.67 98/12/04-08:00 City of Port Angeles ~ LIVE CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Vendor Vendor Number Name Number 48411 Middleton Motor Parts Co. 13117 48420 Olympic Laundry & Clnrs Inc. 15026 48422 olympic Paper Company 15111 48425 Olympic Stationers Inc. 15030 48426 Pacific Office Equipment Inc. 16004 48431 Peninsula Daily News 16012 48437 Richmond 2-Way Radio 18009 48441 Safeway Inc. 19045 48447 Sunset Do-It Best Hardware 19035 48450 Swain's General Store Inc. 19037 48460 WA State Patrol 23057 48474 AT&T Wireless Services 20000 48482 Contemporary Photography 03170 48486 Family Shoe Store 06151 48493 Int'l Assoc of Fire Chiefs 09099 48510 Sanderson Safety Supply Co. 19048 48512 Straits Electric 19097 48514 Transfac Funding corporation 20059 48521 Washington (DIS), State of 23111 48532 Advanced Travel 01090 48533 AirTouch Cellular Bellevue 01105 48540 48543 48549 48553 48561 02290 02047 03048 Care 03068 03098 Battery Network Inc. Blumenthal Uniforms & Equipmt Captain T's Clallam County EMS/Trauma Curtis & Sons Inc, L. N. 48568 Emergency Medical Products Inc 05131 48580 Grainger Inc. 07015 48584 Hazardous Materials & 08368 Description GL Code Number Tester 641 3101 Car wash 684 3120 Cleaning services 641 4990 Cleaning services 641 4990 Paper 611 3101 Cleaner 684 4810 Paid out book 611 3101 Toner 611 3101 Fire Volunteer Garage Sale 644 4410 Notice- Fire Open House 611 4410 Notice-Volunteer Firefighter 611 4410 Bulbs for portable charger 641 3501 Soda, ice 642 3101 Cookies 642 3101 Cookies 642 3101 Hose, fitting, hydraulic labor 684 3120 Helium 642 3101 Helium 642 3101 Lag bolts 684 4810 Cabinet door fasteners 641 3101 Pl iers,electrical supplies 6413501 Hand tools 642 3101 Hardware,soap 684 3120 Map,glue,wheel chocks 684 4810 Register Recruit School-K Thom 641 4310 11-07 billing 642 3101 Regular Fire/Volunteer photos 642 4150 Safety shoes 641 2080 1999 membership renewal-Becker 642 4901 Cartridge,nose cup assembly 641 3101 Coveralls 641 3101 OLRU relay, troubleshoot 684 4810 Freight for air cylinders 6444810 Scan charges October 611 4210 Scan charges October 643 4210 Scan charges October 642 4210 Wheeler to Vancouver 11-15 643 4310 11-15 billing 611 4210 11-15 billing 611 4210 11-15 billing 611 4210 11-15 billing 611 4210 11-15 billing 611 4210 Monitor batteries 643 3101 Boot, zippers 643 2080 Polos,embroidery 642 2080 Medic I Advisory for December 643 4150 Shut off ball,gaskets,fittings 641 3501 Pike pole bracket, ring 641 3501 Pulse oximeter,pants 643 3101 Chlorine,ammonia,peroxide 641 3101 Prof svcs-Chemistry/hazards of 641 4310 December 04 1998 Page 7 Amount 4.85 37.76 32.84 3.84 124.73 73.90 2.71 106.82 23.95 79.28 25.15 4.53 32.69 32.70 39.32 43.38 41.87 41.87 2.48 1.59 32.31 10.76 36.96 10.60 2,157.00 63.35 161.85 252.38 140.00 278.33 373.54 129.70 56.58 35.12 5.89 .46 106.55 9.71 3.79 28.89 39.33 1.67 293.70 221.63 140.17 500.00 293.27 47.66 1,110.24 153.45 1,500.00 41 98/12/04-08:00 Fnd Dpt Check Number City of Port Angeles ~ LIVE Vendor Name 48586 IAAI Washington State Chapter 48596 Larry's Janitor Service 48623 Port Angeles Fire Department 48630 Sanderson Safety Supply Co. 48644 US West Communications CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 09075 12040 16025 19048 21001 48234 Air Control Inc. 01058 48240 Blue Marble Geographics 02330 48277 Lab Safety Supply Inc. 12004 48281 Lucent Technologies 12215 48297 Pacific Survey supply 16246 48299 Parsinen Landscape Maintenance 16258 48346 All Weather Heating-CoolingInc 01060 48362 Camera Corner 03044 0007 48367 48399 48403 48422 Clark Land Office Kenworthy, Gary Larson Anthropological Olympic Paper Company 03337 11013 Service 12059 15111 48425 Olympic Stationers Inc. 15030 48426 Pacific Office Equipment Inc. 16004 48431 48433 48447 48450 48451 48505 48506 48521 48532 42 peninsula Daily News Polaris Engineer.& Survey Inc. Sunset Do-It Best Hardware Swain's General Store Inc. Thurman Supply Port Angeles City Treasurer Price-Aire Inc. Washington (DIS), State of Advanced Travel 16012 16019 19035 19037 20005 03062 16110 23111 01090 Description 99 Membership renewal-McKeen Janitorial svcs/supplies Nov Reimburse petty cash Adapter cartridge Boots Boots 11-14 billing 11-14 billing 11-14 billing 11-14 billing Fi lters Geographic calculators Safety cabinet 11-01 billing Nai ls Nuisance cleanup W 7th Service call, refrigerant Prints Photo processing Prints Photos Prof svcs-Peabody Outlet Pond Personal vehicle Sep/Oct Prof svcs-Detention Pond Paper Towels, liners Towels Toilet tissue, cleaner Seat cover Trash bags, vacuum bags Towels,disinfectant,cleaner Paper towels Calendar,refills,engineer pad Card,inserts,paper Batteries;phone cord,scale Sheet protectors Service typewriter Laser Ordinance summary #2995,3001 Prof svcs-Airport Ind Park Flat washer Batteries Drill Petty cash reimbursements A/C unit in computer room Scan charges October kenworthy to Wenatchee 11-03 Pittis to Wenatchee 11-03 GL Code Number 642 4901 684 4150 611 3101 641 3101 641 3101 641 3101 611 4210 642 4210 643 4210 641 4210 784 3101 711 3101 711 3501 711 4210 711 3101 711 4150 784 4810 711 3101 711 3101 711 3101 711 3101 711 4150 711 4310 711 4150 711 3101 784 3101 784 3101 784 3101 784 3101 784 3101 784 3101 784 3101 711 3101 711 3101 711 3101 711 3101 711 4810 711 3101 711 4410 711 4150 711 3101 711 3101 711 3501 711 4310 784 4810 711 4210 711 4310 711 4310 December 04 1998 Total for Fire Page 8 Amount 25.00 566.02 27.75 38.65 52.38 47.12 114.07 22.81 22.81 68.44 11,839.92 231.25 645.24 304.28 217.00 67.17 442.60 118.15 19.31 4.96 6.91 6.22 584.00 53.40 2,467.58 31.13 83.84 48.99 108.56 45.94 125.06 76.26 24.49 42.72 5.84 21.52 47.75 48.56 58.27 26;64 1,092.50 6.47 4.18 8.31 18.00 4,231.84 94.94 274.42 256.92 98/12/04-08:00 City of Port Angeles - LIVE Fnd Opt Check Number Vendor Name 48533 AirTouch Cellular Bellevue 48549 Captain T's CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 01105 03048 48615 Otis Elevator Company Inc. 15034 48641 Trigg Industries Int'l. Inc. 20037 48644 US West Communications 21001 48649 Viking Office Products 22054 48650 WABO 23136 48657 Xerox Corporation 24001 0008 48237 Angeles Temporary Services 48238 Bamer, Delores J 48263 Federal Firesafety Inc. 48281 Lucent Technologies 48300 Partac Peat Corp. 48301 Port Angeles City Treasurer 48308 Quiring Monuments Inc. 01076 02411 06023 12215 20215 03062 17001 48311 Sears Commercial Credit Centrl 19109 48325 Washington (Agricul), State of 23101 48343 Ace Equipment Company 01055 48345 All Phase Electric Supply Co. 01061 48350 Angeles Millwork 01073 48352 Automatic Wilbert Vault Co Inc 01089 48354 Blake Sand & Gravel Inc. 02045 Description GL Code Number 11-15 biLLing 711 4210 10-15 billing 711 4210 11-15 Billing 711 4210 poLos, embroidery 711 3101 Polos, embroidery 711 3101 Polos, embroidery 711 3101 Polos, embroidery 711 3101 Service contract Dec 98/May 99 784 4810 Rubber traffic hose 711 3101 11-14 billing 711 4210 Stamp,knife,penciLs,stapler 711 3101 Pencils 711 3101 1999 AnnuaL membership-L Haehn 711 4901 Meter usage JuLy-October 711 4530 Base charge Nov 98/Feb 99 711 4530 Purchase option on lease agree 711 6410 December 04 1998 Total for Public Works Kochanek pe 10-31-98 866 4150 Refund purchase price for vase 866 9426 Speakers w/bracket-Civic Field 865 6510 11-01 bi II ing 11-01 bilLing 11-01 bilLing 11-01 billing 11-01 billing 11-01 bi II ing Bench tarps Petty cash reimbursement Foundation, vase -Westfall Foundation-McAllister Screwdriver set Flat top tool box Pesticide renewal Mower part Spring Ballast Birch slabs Cordless saw, pLywood Roll Cover Concrete mix Painting supplies Plywood 's' hooks Enamel Rebar Captain urns Rough boxes Blended soiL Blended soil 811 4210 866 4210 865 4210 861 4210 862 4210 863 4210 865 3120 862 9451 866 3401 866 3401 865 3501 865 3501 865 4901 865 3120 865 3120 861 3120 861 3120 865 3501 865 6510 866 3120 865 6510 865 6510 8653120 865 3120 866 3120 866 3401 866 3401 865 3101 865 3101 Page 9 Amount 9.39 49.13 22.00 385.19 132.45 359.58 80.12 1,141.24 200.59 638.82 132.76 51.25 50.00 235.09 164.80- 2,427.75 17,701.78 748.34 70.13 5,556.85 23.25 7.75 7.75 15.50 7.75 23.25 2,205.48 57.50 85.00 52.00 43.14 65.75 25.00 12.14 6.42 24.82 158.03 299.94 7.10 10.32 26.17 6.02 11.76 3.57 2.42 232.00 1,305.00 41.87 41.87 43 98/12/04-08:00 City of Port Angeles - LIVE Fnd Dpt Check Number Vendor Name 48364 Clallam Cooperative Assn Inc. 48377 Drennan-Ford Funeral Home 48380 Eclipse C Corp. CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 03063 04243 19019 48391 Hartnagel Building Supply Inc. 08052 48401 L & L Tool Specialties 12035 48404 Lincoln Industrial Corp. 12047 48408 Mathews Glass Co. Inc. 13107 48409 Mayflower Horticulture Service 13425 48411 Middleton Motor Parts Co. 13117 48422 Olympic Paper Company 15111 48425 Olympic Stationers Inc. 15030 48426 Pacific Office Equipment Inc. 16004 48427 Paint Store, The 16064 48429 Parker Paint Mfg Co. Inc. 16201 48431 Peninsula Daily News 48435 Pro Rentals Inc. 48437 Richmond 2-Way Radio 48447 Sunset Do-It Best Hardware 44 16012 16034 18009 19035 Description GL Code Number Top soil 865 3101 Sand 865 3140 Jet set 866 3120 Spreader rental 865 4150 Urn liners 866 3401 Washed sand 866 3120 Washed sand 866 3120 Lexan 865 6510 Lexan box rib, riveter 865 6510 Utility blades 865 3120 Sandpaper, sanding belts 861 3120 White lexan 865 6510 Credit self tapping screws 865 6510 Roller cover 865 6510 Ultra-thin tooth 865 3120 Roller cover 865 6510 Utility knife 865 3120 Belt sander, sanding belts 865 3501 Repair sander 865 4810 Blades 865 3120 Sheet metal 865 3120 Tube steel,flat bar, cuts 865 3120 Steel for catwalk Lincoln Park 865 3120 Pick/set walk ramps-City Pier 865 4810 Replace pane, caulk, labor 865 3120 Contract agreement October 865 4150 Belt 862 3120 Telescoping pole 862 3120 Paper towels 863 3120 Paper towels,mop,air freshener 863 3120 Dust mop, frame, handle 865 3120 Box envelopes 865 3101 Pens,protector, tape, staples 862 3101 Calendar refills, stamp 862 3101 Message pads,ink cartridges 866 3101 Service printer 862 4810 Clean printer 862 4810 Toner 861 4810 Paint 865 3120 Paint 865 6510 Paint 865 6510 Paint, tape, roller tray,brush 865 6510 Paint 865 6510 William Shore Pool Teen Night 862 4210 William Shore Pool Parties 862 4210 Boom rental 865 6510 Frame, brace, castors, plank 865 6510 Repair remote, labor 861 4810 Mildew remover 861 3101 Fastener 865 6510 Rivet 865 6510 December 04 1998 Page 10 Amount 41.87 42.08 25.36 26.98 455.00 86.32 86.32 452.96 698.86 14.56 16.65 679.45 77.26- 12.59 24.81 8.72 7.75 224.15 95.49 39.88 112.52 30.20 7.59 215.80 181.87 593.45 16.97 69.96 24.49 39.07 83.03 16.36 47.02 19.22 11.16 60.12 86.32 97.11 162.17 254.23 363.19 156.67 404.19 95.13 150.00 2,686.71 71.65 37.76 10.97 112.22 13.72 98/12/04-08:00 Fnd Dpt Check Number Vendor Name 48450 Swain's General Store Inc. 48451 Thurman Supply 48455 US West Communications City of Port Angeles - LIVE CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 19037 20005 21001 Description GL Code Number Rivet, fender wash 865 6510 Rivet 865 6510 Brush 865 3120 Fastener 865 6510 Nutset 865 6510 Brush 865 3120 Socket 865 3120 Tip bit, file 866 3120 Shovel, taper bit, file 8663120 Socket 865 3120 Test chain,hook 865 3501 Replace 2 wormdrive saw bases 865 4810 Hitch pin,spring,clips 865 3120 Socket 865 3120 Rod,strap,ball knob 865 3120 cylinder rental-September 8663101 Cylinder rental-October 866 3101 Filter,belt 865 3120 Cylinder rental-September 865 3101 Cylinder rental-October 865 3101 Ball joints, labor 865 3120 Latch,wheel,snap ring, handle 865 3120 Bee spray 865 3140 Gloves 865 3120 Hardware 865 6510 Hardware 866 3120 Automotive 865 3120 Mens gloves, cleaning supplies 865 3120 Hardware 865 6510 Paint, accessories 8656510 Paint 861 3120 Paint, accessories 865 6510 Mens gloves, hardware 865 3120 Hand tools 865 3120 Floats 865 3120 Tool room 865 3120 Key 865 3120 Lawn/garden,housewares 865 3101 Tie downs 865 3120 Paint, accessories 865 3120 Basketball rim 865 3120 Silicone caulk,basketball goal 865 3120 Nails, sponge, pest repellent 865 3120 Batteries 861 3101 Reflector 866 3120 Fasteners 865 3120 Fasteners 865 6510 Gutter hanger, bracket, screws 865 3120 Tube 863 3120 11-02 billing 863 4210 11-02 billing 863 4210 December 04 1998 Page 11 Amount 58.21 40.89- 1.70 73.37 7.53 1.70 9.59 69.69 103.76 7.97 170.81 175.45 6.07 15.31 17.27 10.79 10.79 26.34 16.19 16.19 80.25 66.61 7.27 3.20 17.91 3.63 2.31 10.48 9.86 7.02 32.23 24.58 29.61 38.75 5.33 8.17 .86 12.85 21.33 8.11 32.23 55.00 15.45 2.02 13.24 7.97 10.57 14.08 58.07 32.57 45.93 45 98/12/04-08:00 City of Port Angeles - LIVE December 04 1998 Page 12 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 11-2 Bi II ing 866 4410 80.50 10-20 Billing 863 4210. 47.81 10-20 Billing 863 4210 47.81 48457 United Parcel Service 21005 Shipping charges 865 4210 8.03 Shipping charges 811 4210 15.09 48463 Washington Fire & Safety Equip 23004 Supression system, link 865 4810 76.61 48473 ARC Architects 01078 Professional svcs-Pool 862 6510 6,285.57 48495 Johnstone Supply Inc. 10026 Thermo disc 865 3101 67.14 48505 Port Angeles City Treasurer 03062 Petty cash reimbursements 865 3120 13.67 Petty cash reimbursements 862 9450 40.00 48511 Steuber Distributing Inc 19033 Shade cloth, pots 865 3101 396.01 48515 US West Communications 21001 11-14 billing 862 4210 42.60 11-14 billing 865 4210 38.23 11-14 billing 863 4210 17.48 11-14 billing 862 4210 42.52 48521 Washington (DIS), State of 23111 Scan charges October 811 4210 4.15 Scan charges October 866 4210 9.22 Scan charges October 861 4210 14.73 Scan' charges October 862 4210 1.92 Scan charges October 863 4210 4.43 48523 Washington (Rev), State of 23118 October excise taxes 866 9431 41.48 October excise taxes 866 9435 44.67 October excise taxes 866 9436 21.41 October excise taxes 866 9426 48.39 October excise taxes 866 9430 59.82 October excise taxes 866 9434 43.05 October excise taxes 862 9450 37.92 October excise taxes 862 9452 10.04 October excise taxes 862 9454 1.65 October excise taxes 862 9455 .57 October excise taxes 865 9457 12.64 October excise taxes 862 9451 63.09 October excise taxes 862 9626 21.95 48531 AT&T Business Service 01085 11-13 billing 862 4210 12.26 48532 Advanced Travel 01090 Brodhun to Olympia 11-18 811 4310 25.50 48533 AirTouch Cellular Bellevue 01105 10-15 billing 861 4210 9.39 48536 American Red Cross 01032 WSI clip board 862 3101 51.79 48538 Angeles Temporary Services 01076 Kochanek pe 11-15-98 866 4150 579.36 48577 Gateway 2000 07195 Computers,moni tors, keyboards 863 6410 1,938.96 computers,moni tors, keyboards 861 6410 1,938.96 Computers,moni tors, keyboards 811 6410 1,938.97 48590 Int'l Society of Arboriculture 09117 1999 Membership J White 865 4901 40.00 48593 Kochanek, Cindy Lou 11136 Pre-need Sales November 1998 866 4990 66.15 48611 Old Town T-Shirt Co. 15130 Shirts 865 3101 265.43 48613 Oregon Brass Works 15032 Marker,emblem-Beam 866 3401 285.00 Plaque-Sons of Union Veterans 866 3401 140.75 Plaque-Grand Army 866 3401 136.75 Marker-Yuhl 866 3401 144.00 48626 Quiring Monuments Inc. 17001 Marker,foundation-Thompson 866 3401 243.00 48631 Sears Commercial Credit Centrl 19109 Replace antenna on TV 861 4810 120.30 48637 Steuber Distributing Inc 19033 Hangers,fertilizer,fogger 865 3101 757.85 46 98/12/04-08:00 City of Port AngeLes - LIVE December 04 1998 Fnd Dpt Check Number Vendor Name 48644 US West Communications CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 21001 101 0001 48270 Hurricane Ridge Winter Sports 08084 48302 Port AngeLes Lions CLub 16336 48331 Wendt Advertising 23426 48393 Hurricane Ridge Winter Sports 08084 48545 Brewer, David 02055 48621 Port AngeLes Chamber Of Comm. 16023 102 48265 FLint Trading Inc. 48523 Washington (Rev), State of 0007 48233 AT&T WireLess Services 48239 Best Locking Systems 48241 BLue Mountain Tree Service 48265 FLint Trading Inc. 48281 Lucent TechnoLogies 48343 Ace Equipment Company 48348 AngeLes Concrete Products 48350 AngeLes MiLLwork 48353 Baxter Farms 48388 GLass Services Co. Inc. 06156 23118 20000 01079 Inc 02021 06156 12215 01055 01070 01073 02035 07037 Description GL Code Number 11-14 bilLing 11-14 bilLing 11-14 bilLing 11-14 bi LL ing 11-14 bilLing 11-14 bilLing 11-20 Billing 11-20 Billing 811 4210 866 4210 865 4210 861 4210 862 4210 863 4210 863 4210 863 4210 TotaL for Parks & Recreation TotaL for GeneraL Fund Marketing expenses Reimburse BLue Grass FestivaL September tourism September tourism teLephone Brochure printing expenses Contract service for December Reimburse October expenses Reimburse expenses November 115 5086 115 5096 122 4150 122 4150 115 5086 115 4990 115 5082 115 5082 TotaL for Convention Center Fund Service torch gun,fLare screen 102 2370000 SwiveL connection 102 2370000 October Excise Taxes 102 2370000 October Excise Taxes 102 2371000 TotaL for Department 11-01 biLLing 7524210 SpindLe 752 3101 Tree trimming 752 4150 Service torch gun,fLare screen 752 3501 SwiveL connection 752 3501 11-01 biLLing 752 4210 Line 752 3501 Concrete, fibermesh 752 3101 Concrete, fibermesh 752 3101 Concrete, fibermesh 752 3101 CLear poLy 752 3101 Paint 752 3101 Dryer vent, fLex duct 752 3101 RoLLer frame 752 3101 Insert bit 752 3101 PoLyurethane;cLoth,brush 752 3101 EnameL,concrete mix 752 3101 PosthoLe digger 752 3501 Gate 752 3101 GLass desk top 752 3101 Page 13 Amount 68.44 22.81 22.81 45.63 22.81 68.44 95.62 95.62 38,609.43 187,504.33 2,244.00 900.00 4,063.16 41.70 2,700.19 100.00 2,623.00 7,860.52 20,532.57 23.62- 3.60- 27.22 7.22 7.22 12.88 39.96 323.70 322.67 49.12 23.25 11.82 361.47 307.26 135.55 49.20 3.23 11.36 1.83 2.22 16.19 24.20 25.89 101.80 73.50 47 98/12/04-08:00 City of Port Angeles - LIVE Fnd Dpt Check Number Vendor Name CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 48391 Hartnagel Building Supply Inc. 08052 48401 L & L Tool Specialties 48402 Lakeside Industries Inc. 48419 olympic Drywall Supplies Inc. 48422 olympic Paper Company 48425 Olympic Stationers Inc. 48427 Paint Store, The 48434 Port Angeles Power Equipment 48447 Sunset Do-It Best Hardware 48450 Swain's General Store Inc. 12035 12036 15023 15111 15030 16064 16122 19035 19037 48451 Thurman Supply 20005 48457 United Parcel Service 21005 48463 Washington Fire & Safety Equip 23004 48505 Port Angeles City Treasurer 03062 48521 Washington (DIS), State of 48541 Best Locking Systems 48549 Captain T's 48552 Chemsearch 48625 Puget Safety Equipment 48640 Traffic Safety Supply Co. 48644 US West Communications 107 0005 48232 911 Dispatch Services Inc. 48281 Lucent Technologies 48301 Port Angeles City Treasurer 48306 Price Cost co Credit Card Pmts 48391 Hartnagel Building Supply Inc. 48426 Pacific Office Equipment Inc. 48 23111 01079 03048 14004 16248 20010 21001 04179 12215 03062 03261 08052 16004 Description Adhesive Visqueen Visqueen Homax spray, spackle File rotary Blades,countersink,bit Asphalt,liquid asphalt Asphalt Asphalt Pave portion of alley roadway Drywall Quick Sorb absorbent Quick Sorb absorbent Paper towels,bathroom tissue Calculator, diary Wash for cleaning airless Blade Blades, thrust plate, harness Shovel Lawn, garden Hand tools Shoe accessories PVC repair coupling Shipping charges Service extinguisher Petty cash reimbursements Petty cash reimbursements Scan charges October Shackles,pins segments, caps Deadbolt locks Polos, embroidery Frost away aerosol First aid supplies Storage cabinet Reflective sweatshirt 11-14 billing GL Code Number 752 3101 752 3101 752 3101 752 3101 752 3101 752 3501 752 3101 752 3101 752 3101 752 3101 752 3101 752 3101 752 3101 752 3101 752 3101 752 3125 752 3501 752 3501 752 3501 752 3101 752 3101 752 3101 752 3101 752 4210 752 3101 752 4990 752 4310 752 4210 752 3101 752 3101 752 3101 752 3101 752 3101 752 3101 752 3125 752 4210 December 04 1998 Total for Public Works Total for Street Fund Subscription Dispatch magazine 532 4901 Publication renewals 532 3101 11-01 billing 532 4210 Petty cash reimbursement 532 3101 Credit card purchases 532 3101 Melamine 532 4990 Laminate 532 4990 Melamine 532 4990 Toner; core 5323101 Toner cartridge 532 3101 Page 14 Amount 14.94 7.75 7.75 10.47 2.90 37.82 206.42 165.86 613.06 108.00 38.74 89.02 148.36 142.83 29.47 23.17 53.90 58.52 138.60 25.83 13.46 13.89 1.45 6.71 43.16 26.00 10.00 .86 61.73 60.44 398.42 280.89 22.96 797.72 32.24 68.44 5,658.88 5,666.10 20.00 86.31 131.72 14.77 73.03 31.87 64.63 19.75 91.72 85.24 98/12/04-08:00 City of Port Angeles ~ LIVE December 04 1998 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Vendor Vendor Description Number Name Number 48450 Swain's General Store Inc. 19037 Surge protector 48457 United Parcel Service 21005 Shipping charges 48488 Force 4 06060 Tape cartridge, cleaning kit 48521 Washington (DIS), State of 23111 Scan charges October 48644 US West Communications 21001 11-14 bi II ing 109 0005 208 0002 209 0002 210 0002 310 0007 48248 Clallam County YMCA 48422 Olympic Paper Company 03076 15111 48267 Foster Pepper & Sheffelman 48477 Bank of New York, The 06063 02175 48558 Clallam Transit 03145 0008 48261 Evergro Sales Inc. 48348 Angeles Concrete Products 05141 01070 48350 Angeles Millwork 01073 48354 Blake Sand & Gravel Inc. 02045 48391 Hartnagel Building Supply Inc. 08052 48432 Pettit Oil Company 16302 GL Code Number 532 3501 532 4210 532 3101 532 4210 532 4210 Total for PenCom PATH Teen Center expansion Vacuum, filter bags 541 4150 541 4150 Total for P. A. Teen Help Professional svcs-Del Hur Administrative fees 292 4150 292 4150 Total for L.I.D. Control Fund Administrative fees 297 4150 Total for 1992 GO Bonds ( Fire Station Adminstrative fees 291 4150 Total for 1995 GO Bonds ( LIbrary ) Postage,copies,publication fee 777 4990 Total for Public Works Ryegrass,calpril,fertilizer 895 3101 Sand, pea gravel 895 3101 Sand 895 3101 Drain pipe tee 895 3101 Drain pipe 895 3101 Stakes 895 3101 Drain pipe,tee 895 3101 Credit pea gravel chg'd to wro 895 3101 Credit sand chg'd to wrong ven 895 3101 Landscape fabric 895 3101 Sand 895 3101 Sand 895 3101 Sand 895 3101 Perforated drain pipe 895 3101 Perforated drain pipe,tee 895 3101 Diesel 895 3101 Diesel 895 3101 Total for Parks & Recreation Total for Capital Improvement Fund Page 15 Amount 18.09 6.81 403.07 103.87 387.83 1,538.71 8,882.50 473.81 9,356.31 85.50 40.88 126.38 . 61.13 61.13 57.98 57.98 215.47 215.47 1,919.40 933.34 876.15 45.84 460.19 23.16 283.26 1,187.44- 725.09- 326.94 5,201.99 4,391.94 2,972.70 75.51 205.68 18.12 9.40 15,831.09 16,046.56 49 98/12/04-08:00 City of Port Angeles --LIVE December 04 1998 Page 16 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number 401 48235 Alavekios, Michele 01390 Utility ovrpmt rfd-114898014 401 2131100 81.20 48242 Bright, Randy 02412 Utility deposit rfd-039489008 401 2131100 250.00 48250 Clark, Raymond 03453 Utility deposit rfd-000841004 401 2131100 95.97 48252 Cordery, Megan 03454 Utility deposit rfd-081515043 401 2131100 125.00 48253 Costello, Laura 03448 Utility ovrpmt rfd-033456032 401 1222200 95.45 48255 Darling, Amanda 04259 Utility ovrpmt rfd-086819021 401 2131100 80.27 48260 Evans, Valerie 05178 Utility ovrpmt rfd-105244013 401 1222200 92.47 48266 Ford, Bob 06210 Utility ovrpmt rfd-066737014 401 2131100 46.47 48269 Haertel, Kirstie 08367 Utility ovrpmt rfd-035416031 401 2131100 95.67 48271 Huxtable, Susan 08366 Utility ovrpmt rfd-087165017 401 2131100 85.87 48279 Lavoie, Larry 12287 Utility ovrpmt rfd-102121024 401 2131100 224.27 48280 Loftus, Mikel 12288 Utility ovrpmt rfd-005533005 401 1222200 1,605.48 48284 Montes, Barbara 13423 Utility ovrpmt rfd-009326008 401 2131100 61.02 48294 Owens, Melinda 15170 Utility ovrpmt rfd-114561014 401 2131100 88.58 48296 PIPE (Pacific Int.Pipe Ent) 16305 Handhold,cover,vault 401 1414000 8,875.00 Handhold,cover,vault 401 1411000 745.50 Handhole 401 1414000 2,490.00 Handhole 401 1411000 209.16 48301 Port Angeles City Treasurer 03062 Petty cash reimbursement 401 2131100 5.97 48304 Porter, Donald W. 16406 Utility ovrpmt rfd-033391023 401 2131100 42.31 48312 Sharpe, Rosemary 19553 Utility deposit rfd-024163003 401 2131100 250.00 48314 Spaulding, Merrolyn 19554 Utility ovrpmt rfd-004103021 401 2131100 92.63 48316 Stovall, William 19552 Utility ovrpmt rfd-062189001 401 1222200 347.69 48318 Suppah, Sandy 19551 Utility deposit rfd-051349011 401 2131100 32.95 48319 Tatangelo, Joe 20219 Utility ovrpmt rfd-013706014 401 2131100 208.88 48321 Uptown Motel 21017 Energy Smart Design 401 1342000 1,107.00 48322 Vincent, Jennifer 22081 Utility ovrpmt rfd-063126041 401 2131100 103.68 48324 Warner, Martin D. 23435 Utility ovrpmt rfd-100668037 401 2131100 26.28 48330 Weatherbee, Merlin 23434 Utility overpmt rfd-044431017 401 1222200 216.59 48334 Western States Electric Inc. 23025 Clamps 401 1411000 480.16 Elbows 401 1414000 896.16 Elbows 401 1411000 133.92 48338 Zink, Melanie 26214 Utility ovrpmt rfd-051179016 401 1222200 58.03 48357 Brown, Susan 02413 Utility deposit rfd-091715025 401 2131100 21.20 48358 Brunmeier, Donald 02414 Utility deposit rfd-001538021 401 2131100 126.24 48387 Geddes, Mary Ann 07269 Utility deposit rfd-016853010 401 2131100 250.00 48396 Industrial Scientific Corp. 09006 Gas sensor maintenance/replace 401 2370000 85.13- Gas sensor maintenance/replace 401 2370000 135.98- 48413 Myers, Clay 13426 Utility deposit rfd-088455020 401 2131100 22.59 48438 Rider, Wynn 18287 Utility deposit rfd-005479026 401 2131100 56.70 48447 Sunset Do-It Best Hardware 19035 Fender wash 401 1411000 3.88 48452 Tighe, Thea 20220 Util ity deposit rfd-066966018 401 2131100 30.64 48453 Tucker, Judy 20221 Utility overpmt rfd-006181 002 401 1222200 450.00 48466 Whitten, Jessica 23429 Utility deposit rfd-121479003 401 2131100 125.00 48467 Wilkinson, Eric 23436 Util ity deposit rfd-091901025 401 2131100 91.13 48468 Wi ll, Penny 23437 Utility deposit rfd-103217017 401 2131100 116.97 48469 Zane, Rick 0 26215 Util ity deposit rfd-041742008 401 2131100 250.00 48479 Boe, Anthony, 02417 Utility deposit rfd-039403006 401 2131100 158.76 48484 Doyle, Jeremy 04262 Util ity deposit rfd-040428025 401 2131100 20.08 48492 Houston, Scott 08370 Utility deposit rfd-094932006 401 2131100 25.81 48496 Lumley, Susan 12290 Util ity deposit rfd-127957006 401 2131100 125.00 50 98/12/04-08:00 City of Port AngeLes - LIVE December 04 1998 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Number Vendor Name Vendor Number 48497 McDonaLd, Jessica 13428 48504 PaisLey, Louise 16407 48505 Port AngeLes City Treasurer 03062 48513 Tetrick, CrystaL 20222 48517 VanAusdLe, Deanna 22082 48518 Veteran's Administration 22083 48526 Western States ELectric Inc. 23025 48562 Daishowa America LTD 04002 48651 WESCO Distribution Inc. 23150 0009 48254 Credit Bureau of CLaLLam Co 03094 48259 EES ConsuLting Inc. 05140 48281 Lucent TechnoLogies 12215 48301 Port AngeLes City Treasurer 03062 48309 RohLinger Enterprises Inc. 18087 48334 Western States ELectric Inc. 23025 48345 ALL Phase ELectric SuppLy Co. 01061 48350 AngeLes MiLLwork 01073 48359 Business Answerphone Service 48362 Camera Corner 48368 CorneLL Auto Parts 48396 IndustriaL Scientific Corp. 02166 03044 03092 09006 48398 48406 48422 KONP Radio Marsh Mundorf OLympic Paper 11019 Pratt & SuLLivan 13287 Company 15111 Description GL Code Number UtiLity deposit rfd-099341037 401 2131100 UtiLity overpmt rfd-034444002 401 1222200 Petty cash reimbursements ' 401 2451000 UtiLity deposit rfd-022268014 401 2131100 UtiLity deposit rfd-025275004 401 2131100 UtiLity overpmt rfd-061697008 401 1222200 HandcoiL,seaLing kit, connector 401 1414000 HandcoiL,seaLing kit,connector 401 1411000 Energy Smart Design 401 1342000 Transformer 401 1414000 Transformer 401 1411000 Meters 401 1414000 Meters 401 1411000 EncLosure w/pLate 401 1414000 EncLosure w/pLate 401 1411000 Swedge coupLings 401 1414000 Swedge coupLings 401 1411000 Swedge coupLings 401 1414000 Swedge coupLings 401 1411000 TotaL for Department Credit history-September 911 4150 Credit history-October 911 4150 Prof svcs-Strategic PLan 911 4150 Prof svcs-WPAG/Rate Case 911 4901 Prof svcs-WPAG Power PooL 911 4901 11-01 biLLing 911 4210 Petty cash reimbursement 911 3101 Grounding sets 911 3501 TooL bag,hoLsters,poLe cLimber 911 3101 Switch stick, base section 911 3501 Transformer 911 3403 Locking tie 911 4810 Wire 911 3403 Wire 911 3403 BeLL end 911 3403 Hand heLd meter 911 3501 Wire 911 3403 Wedge anchors 911 3403 Lumber,rebar 911 3101 Concrete mix 911 3101 Concrete mix 911 3101 October services 911 4210 Photo processing, fiLm 911 3101 Adapter 911 3501 Gas sensor maintenance/repLace 911 4810 Gas sensor maintenance/repLace 911 4810 CommerciaLs (KONP) October 911 4150 ProfessionaL svcs-1998 Rates 911 4901 Cups, urinaL shieLd, paper 911 3101 Page 17 Amount 62.60 100.00 16.00 95.78 104.39 35.26 692.00 507.41 20,000.00 574.50 48.26 1,890.00 158.76 398.75 33.50 1,302.00 109.37 2,118.00 177 . 91 49,427.01 19.24 19.24 981.94 396.28 544.97 108.50 26.00 418.35 256.20 123.13 4,378.58 99.48 137.43 93.96 133.28 172.64 23.49 74.45 13.55 18.05 18.05 130.00 14.17 6.64 1,162.68 1,857.23 32.00 319.34 34.88 51 98/12/04-08:00 City of Port Angeles - LIVE Fnd Dpt Check Number Vendor Name 48423 Olympic Printers Inc. 48434 Port Angeles Power Equipment 48447 Sunset Do-It Best Hardware 48450 Swain's General Store Inc. 48455 US West Communications CHECK REGISTER' Date From 11/07/98 To 12/04/98 Vendor Number 15027 16122 19035 19037 21001 48474 AT&T Wireless Services 20000 48478 Blue Mountain Tree Service Inc 02021 48505 Port Ang~les City Treasurer 48515 US West Communications 48516 Utilities Underground Loc Ctr 48521 Washington (DIS), State of 48522 Washington (DRS), State of 48531 AT&T Business Service 48532 Advanced Travel 48533 AirTouch Cellular Bellevue 48539 Asplundh 48546 Business Answerphone Service 48549 captain T's 48567 EES Consulting Inc. 48570 Equifax - Credit Information 48585 Highline Equipment Inc. 48599 MagneTek 48607 North Coast Electric Company 48622 Port Angeles City Light 03062 21001 21010 23111 23141 01085 01090 01105 01119 02166 03048 05140 05160 08063 13008 14173 16083 48624 Public Utility Dist Clallam Co 16038 48628 Rohlinger Enterprises Inc. 52 18087 Description GL Code Number Time cards-Public Works' 911 3101 Tree trimming door hanger 911 4150 Door hanger 911 4150 Chainsaw repair 911 4810 Reflector 911 4810 Hammer 911 4810 Hand tools, electrical 911 3501 Gloves 911 3501 11-05 billing 911 4210 11-02 billing 911 4210 10-17 billing 911 4210 Remove dead tree 12th/Cherry 911 4150 Remove dead tree W 13th 911 4150 Remove dead tree 16th/Pine 911 4150 Petty cash reimbursements 911 4990 11-14 billing 911 4210 October locates 911 4150 Scan charges October 911 4210 Statewide pensioners 10-98 911 2010 11-13 billing 911 4210 Titus to various 10-21/10-29 911 4310 11-15 billing 911 4210 11-15 billing 911 4210 11-15 billing 911 4210 11-15 billing 911 4210 11-15 biLling 911 4210 11-15 biLLing 911 4210 11-15 biLLing 911 4210 11-15 biLLing 911 4210 11-15 biLLing 911 4210 Tree trimming/removal services 911 4150 Tree trimming/removaL services 911 4150 November services 911 4210 Polos, embroidery 911 3101 Professional svcs-WPAG Rate 911 4901 ProfessioanL svcs-WPAG Power P 911 4150 ProfessionaL services November 911 4150 Body belt,boLt bag, knife 911 3101 Silica gel 911 4810 Wire 911 3402 Reimburse petty cash 911 4810 Reimburse petty cash 911 4150 Reimburse petty cash 911 3402 Reimburse petty cash 911 4810 Reimburse petty cash 911 3101 Reimburse petty cash 911 4150 EucLid Avenue 11-10 billing 911 3340 Lauridsen BLvd 11-17 biLLing 911 3350 Switch stick 911 4810 Elbow covers 911 3501 InsuLating sheeting,gLoves 911 3501 December 04 1998 Page 18 Amount 155.65 173.02 218.17 258.91 8.59 13.15 23.50 24.21 41.76 60.42 7.11 971.10 593.45 4,316.00 8.00 40.89 28.91 30.79 200.16 12.76 283.91 9.39 9.39 22.23 9.39 9.39 16.15 9.98 9.39 9.39 5,293.20 5,293.20 130.00 517.38 457.70 650.34 10.79 295.51 96.66 944.37 10.79 3.00 .92 3.00 4.00 12.00 14.33 19.84 50.81 508.07 583.39 98/12/04-08:00 City of Port Angeles .~LIVE December 04 1998 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Number Vendor Name Vendor Number Description GL Code Number Grips,bucket pad 911 3501 48630 Sanderson Safety Supply Co. 19048 Battery pack 911 4810 48634 Smitty's Restaurant 19237 Overtime meals 911 3101 48644 US West Communications 21001 11-14 billing 911 4210 48651 WESCO Distribution Inc. 23150 Wrench 911 3501 48657 Xerox Corporation 24001 Copier cancellation 10/98-3/99 911 4150 Base charge Oct 98/Nov 99 911 4150 48658 Zee Medical Service Co. 26005 Antacid,ointment,cream 911 3101 Tota l for Light Total for Light Fund 402 48315 Steward, Stasia 19555 Utility ovrpmt rfd-034079001 402 1222200 48396 Industrial Scientific Corp. 09006 Gas sens~r maintenance/replace 402 2370000 48523 Washington (Rev), State of 23118 October excise taxes 402 2370000 October excise taxes 402 2371000 48608 Nurnberg Scientific 14092 M-FC broth 402 2370000 48645 USA BlueBook 21060 Tigertai ls 402 2370000 Total for Department 0003 48233 AT&T Wireless Services 20000 10-24 billing 354 4210 11-01 billing 354 4210 11-01 billing 354 4210 48256 Datastream Systems Inc 04143 Quick start training-Curtis 354 4310 48281 Lucent Technologies 12215 11-01 billing 354 4210 48290 Olympic Air Pollution Cont Aut 15017 Registration 354 4990 48293 Olympic Sewer & Drain Cleaning 15169 Cut out roots on Lopez 354 3101 48301 Port Angeles City Treasurer 03062 Petty cash reimbursement 354 3101 48310 S & B Inc. 19040 Telephone support-DMS System 354 3101 Emergency phone support 354 4150 Contacts, relays 354 3101 48328 Washington (Ecology), State of 23106 1999 Certification renewals- 354 4310 48341 AT&T Business Service 01085 10-25 billing 354 4210 48345 All Phase Electric Supply Co. 01061 Fuses 354 3101 Display light bulbs 354 3101 Fuses 354 3101 48356 Brown and Caldwell 02057 Professional svcs-WW System 354 4150 48368 Cornell Auto Parts 03092 Permatex 354 3101 48381 Ferrellgas Onc) 06024 Propane 354 4710 48396 Industrial Scientific Corp. 09006 Gas sensor maintenance/replace 354 3101 48398 KONP Radio 11019 Reimburse sewer line repairs 354 4150 48401 L & L Tool Specialties 12035 Blade 354 3501 48404 Lincoln Industrial Corp. 12047 Welding services -Water lids 354 3101 48407 Marsh-McBirney Inc. 13104 Repair/replace flo-totes 354 4990 Repair/replace flo-totes 354 4990 48422 OlY!!lpic Paper Company 15111 Paper towels, ozitape 354 3101 Liners 354 3101 48425 olympic Stationers Inc. 15030 Tape,writing pads,clipboards 354 3101 Highlighters,markers 354 3101 Page 19 Amount 183.22 83.09 22.23 319.39 68.29 111.99- 50.95 31.67 34,735.06 84,162.07 365.00 87.69- 104.31 187.97- 5.84- 8.64- 179.17 40.25 40.66 18.94 250.00 15.50 231.00 131 .91 2.25 108.60- 260.64 103.17 30.00 6.38 20.07 103.50 13.64 10,989.09 13.08 68.11 1,197.69 72.83 34.84 12.30 550.98 550.98 111.12 43.11 25.28 7.89 53 98/12/04-08:00 City of Port Angeles - LIVE Fnd Dpt Check Number Vendor Name 48426 Pacific Office Equipment Inc. 48428 Paramount Supply Company 48432 Pettit Oil Company 48442 Schmitt's Sheet Metal Inc. 48447 Sunset Do-It Best Hardware 48450 Swain's General Store Inc. 48451 Thurman Supply 48455 US West Communications 48457 United Parcel Service 48477 Bank of New York, The 48487 Federal Express Corp. 48498 NW Electric Apparartus Inc 48516 Utilities Underground Loc Ctr 48521 Washington (DIS), State of 48523 Washington (Rev), State of 48532 Advanced Travel 48534 All World Scientific 48535 AmTest Inc. 48537 Angeles Electric Inc. 48549 Captain T's 48603 Moody's Investors Service 48608 Nurnberg Scientific 54 CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 16004 16405 16302 19007 19035 19037 20005 21001 21005 02175 06022 14459 21010 23111 23118 01090 01377 01034 01071 03048 13154 14092 Description GL Code Number Binders, dividers, stapler 354 3101 Refill cartridge 3543101 Memory for printer 354 3101 Chair, chair mat 354 3101 Binders 354 3101 Toner 354 3101 Temperature gauge 354 3101 Valves 354 3101 Diesel fuel 354 4710 Aluminum, labor 354 3101 Hammer bit, plug 354 3101 Handle 354 3101 Drill set 3543501 Lockwasher,nuts,countersink 354 3101 Toggle clamp, tip, freight 354 3101 Valve ball,nuts,lockwasher 3543101 Return washers,eyebolt 354 3101 Washers, eyebolts 354 3101 Return rubber tips,spray 354 3101 Hex cap, lockwash, flat washer 354 3101 Hex cap, washers, drill screw 3543101 Brush handle, scraper, drawer 354 3501 Housewares 354 3101 VCR tapes 354 3101 Toilet riser,bushings,nipples 3543101 Hole saw 354 3501 Return/replace hole saw 354 3501 Nipples,fasteners 354 3101 Nipples,blades,knife 354 3101 Chimney brushes, rope 354 3101 Return chimney brush 354 3101 11-02 billing 354 4210 11-02 billing 3544210 Shipping charges 354 4210 Shipping charges 354 4210 Shipping charges 354 4210 Administrative fees 354 4150 Shipping charges 354 4210 Motor rewind 354 4810 October locates 354 4150 Scan charges October 354 4210 October excise taxes 354 4950 Curtis to Seattle 10-19 354 4310 Glucose glutamic acid 354 3101 Water sample testing 354 4150 Water sample testing 354 4150 Water sample testing 354 4150 Guard for motor 354 4150 polos, embroidery 354 3101 Professional svcs-Ww Revenue 354 4150 M-FC broth 354 3101 December 04 1998 Page 20 Amount 34.65 118.69 165.09 113.30 19.94 120.31 46.07 291.54 435.72 299.94 31.71 129.05 142.78 21.85 98.45 75.29 41.82- 31.38 11.16- 41.00 74.62 52.26 8.24 9.80 31.39 19.91 13.65 7.09 10.34 55.19 18.45- 38.71 41.20 9.63 59.91 102.99 43.98 5.25 4,960.16 14.45 41.82 4,870.36 48.00 17.55 115.00 816.00 663.00 58.27 339.08 10,900.00 79.79 98/12/04-08:00 City of Port AngeLes ~ LIVE CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Number Vendor Name Vendor Number 48612 OLympic ChemicaL Corporation 48625 puget Safety Equipment 15117 16248 48631 48644 48645 48653 48654 CentrL 19109 21001 21060 23438 State of 23106 Sears CommerciaL Credit US West Communications USA BLueBook WSU-CAHE Cashier Washington (EcoLogy), 0007 48258 DoubLetree HoteL-Port AngeLes 18112 48264 FeeLey Construction 06209 48267 Foster Pepper & SheffeLman 06063 48278 Laucks Testing Labs Inc. 12109 48281 Lucent TechnoLogies 12215 48291 Oak Harbor Freight Lines Inc. 15079 48326 Washington (DOH), State of 23108 48328 Washington (EcoLogy), State of 23106 48344 AdmiraL Ship SuppLy Inc. 01303 48350 AngeLes MiLLwork 01073 48351 Anjo SoiLs 01057 48353 Baxter Farms 02035 48354 BLake Sand & GraveL Inc. 02045 48361 CSUS Foundation Inc. 03277 48371 DeLhur Industries Inc 04042 48389 Graphic ControLs Corporation 07016 48391 HartnageL BuiLding SuppLy Inc. 08052 48392 HeartLine, The 08054 48401 L & L TooL SpeciaLties 12035 48420 oLympic Laundry & CLnrs Inc. 15026 48422 OLympic Paper Company 15111 48426 Pacific Office Equipment Inc. 16004 48429 Parker Paint Mfg Co. Inc. 16201 48434 Port AngeLes Power Equipment 16122 48437 Richmond 2-Way Radio 18009 48440 S & B Inc. 19040 48447 Sunset Do-It Best Hardware 19035 l Description GL Code Number Sodium bisuLfite .soLution 354 3101 GLoves 354 3101 Jackets,overaLLs,ear pLugs 354 3101 FiLters 354 3101 11-14 biLLing 3544210 TigertaiLs 354 3101 1999 Pre-License training-Owen 354 4310 WWTP Certificate renewaL-Curti 354 4901 TotaL for Overtime meaL 753 4310 Refund moving water meter 753 9619 ProfessionaL svcs-Water Rights 753 4150 Drinking water anaLytes 753 4150 11-01 biLLing 753 4210 Freight charges for chLorine 753 3101 Review ELwha River Project 753 4150 1999 Certification renewaLs- 753 4310 BiLge pump 753 3501 Lumber 753 3101 Lumber, screws 753 3101 Rock 753 3101 Grass seed 753 3101 Jet set, troweL 753 3101 UtiLity manuaL/enroLLment-Mess 753 4310 UtiLity manuaL/enroLLment-Mess 753 3101 VaLve instaLLation 753 6510 Strip chart 753 3101 Strip chart 753 3101 Credit markers 753 3101 Varnish brush, wood seaLer 753 3101 Lumber 753 3101 RainseaL,nai Ls, 753 3101 Battery 753 3101 TooL bo~ for vehicLe #1948 753 3101 CLeaning services 753 3101 Liquid chLorine 753 3101 Liquid chLorine 753 3101 Switchbox 753 3101 Hydrant paint 753 3101 Chainsaw 753 3501 Labor at, ELwha pump station 753 3101 TroubLeshooting Labor 753 3101 DigitaL counters, ABB charts 753 3101 CLamp, hydrauLic Labor 753 3101 Lag screw, Lag shieLd, union 753 3101 Hex boLts, hex nut 753 3101 TroweL, weLded ring, gLoves 753 3101 VaLve 753 3101 Paint brush 753 3101 December 04 1998 . Wastewater Page 21 Amount 1,083.66 64.03 335.05 69.01 45.63 117.96 180.00 180.00 42,564.92 12.91 213.01 1,597.66 250.00 7.75 181 .81 252.00 90.00 19.81 91.56 41.03 250.33 46.34 36.84. 10.00 10.00 12,536.65 140.38 140.38 103.60- 25.48 23.46 20.08 48.50 442.39 20.77 339.89 169.94 64.47 42.03 614.98 291.33 469.37 414.25 5.45 20.05 25.03 46.71 11.86 6.77 55 98/12/04-08:00 City of Port Angeles~ LIVE December 04 1998 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Number Vendor Number Vendor Name 48450 Swain's General Store Inc. 19037 48451 Thurman Supply 20005 48465 Whitney Equipment Co. Inc. 23073 48472 ABCD Printing Company 01266 48483 Dept of Community Development 03066 48487 Federal Express Corp. 06022 48505 Port Angeles City Treasurer 03062 48516 Utilities Underground Loc Ctr 21010 48521 Washington (015), State of 23111 48523 Washington (Rev), State of 23118 48532 Advanced Travel 01090 48533 AirTouch Cellular Bellevue 01105 48549 Captain T's 03048 48551 Certified Laboratories 03057 48617 Paco Pumps Inc. 16006 48624 Public Utility Dist Clallam Co 16038 48644 US West Communications 21001 404 48523 Washington (Rev), State of 23118 0007 48281 Lucent Technologies 12215 48307 Pyrodyne American (Corp) 16200 48329 Waste Management - Northwest 23060 48344 Admiral Ship Supply Inc. 01303 48398 KONP Radio 11019 48404 Lincoln Industrial Corp. 12047 48405 M.A.G.C. Inc. 13409 48420 Olympic Laundry & Clnrs Inc. 15026 48422 Olympic Paper Company 15111 56 Description GL Code Number Gloves 753 3101 Hose,fittings 753 3101 Hardware, hand tools 753 3101 Hand tools, paint, accessories 753 3101 Hand tools 753 3501 Laundry detergent 753 3101 Paint, accessories 753 3101 Plumbing supplies 753 3101 Lawn, garden 753 3101 Hand tools 753 3101 Electrical supply,lawn,garden 753 3101 Hose 753 3101 Hand truck, locking tie down 753 3101 Injectors 7533101 Printing costs-1998 W/WW offic 753 4150 Water,fecal,retest October 753 4150 Shipping charges 753 4150 Petty cash reimbursements 753 4310 October locates 753 4150 Scan charges October 753 4210 October excise taxes 753 4950 McGinley to Lynnwood 11-02 753 4310 11-15 Billing 753 4210 Polos, embroidery 753 3101 Grease,pump,solvent 753 3101 Booster pump 753 3101 Reservoir Road 11-09 billing 753 4710 Crown Z Water Rd 11-20 billing 753 4710 11-14 billing 753 4210 Total for Public Works Total for water/wastewater Fund October excise taxes 404 2370000 Total for Department 11-01 billing 755 4210 Bird control supplies 755 3101 October recycling services 755 4150 Twine 755 3101 Twine 755 3101 Commercials for October (KIKN) 755 4410 Commercials for October (KONP) 755 4410 1999 KONP Home Show reservatio 755 4410 Repair anchor pin, labor 755 4810 Chicken wire, T post 755 3101 Cleaning services 755 3101 Cleaning services 755 3101 Drum pump 755 3101 Page 22 Amount 38.71 261.59 12.34 13.89 21.37 5.36 33.46 58.23 27.85 18.89 11.80 2.85 37.33 97.50 167.53 466.00 10.30 35.00 14.46 22.73 9,782.49 10.00 9.08 498.50 459.22 1,147.51 73.85 12.75 22.81 32,301.07 75,045.16 39.80 39.80 38.75 675.53 39,270.72 17.78 107.70 37.50 85.00 182.50 1,082.81 251.62 193.29 14.03 14.86- 98/12/04-08:00 City of Port AngeLe~':' LIVE Fnd Dpt Check Number Vendor Name 48424 48426 48431 48433 48447 48450 OLympic Refrigeration Pacific Office Equipment Inc. PeninsuLa Daily News PoLaris Engineer.& survey Inc. Sunset Do-It Best Hardware Swain's GeneraL Store Inc. CHECK REGISTER Date From 11/07/98 To "12/04/98 Venqor Number 15085 16004 16012 16019 19035 19037 48451 Thurman SuppLy 20005 48475 AnaLytical Resources Inc. 01252 48480 CLaLLam County Department of 03020 48498 NW ELectric Apparartus Inc 14459 48521 Washington (DIS), State of 23111 48523 Washington (Rev), State of 23118 48549 Captain T's 03048 48550 Cascade ControLs & ELectric 03457 48552 Chemsearch 14004 48564 Design One Inc. 04164 48644 US West Communications 21001 48655 Waste Management - Northwest 23060 452 0007 48243 CH2M Hi LL 501 48335 Whitney & Co., J. C. 48430 Parts Incorporated 48523 Washington (Rev), State of 0007 48244 Chevron U.S.A. Inc. 48262 Expert Auto ELectric 48268 Grainger Inc. 03005 23430 18126 23118 03060 06078 07015 48272 Int'L BeLt & Rubber SuppLy Inc 09049 48274 Kaman IndustriaL TechnoLogies 11082 Description Remove freon Toner Notice-RecycLing scheduLe , ProfessionaL svcs-Rayonier Work gLoves PLumbing suppLies Mens accessories Paint,accessories,hand tooLs Scrusher GLoves Bird controL suppLies PoLytarp Water sampLe testing 1998 HHW coLLection event Overhaul motor Scan charges October October excise taxes PoLos, embroidery Repair aLarm system on Oyxo micro for Windows System configuration Bio-hands Crayons 11-14 billing November recycLing ProfessionaL svcs-SCADA Space heater ImpuLse relay,link,switch October excise Taxes December 04 1998 GL Code Number 755 4150 755 3101 755 4410 755 4150 755 3101 755 3101 755 3101 755 3101 755 3101 755 3101 755 3101 755 3101 755 4150 755 4150 755 3101 755 4210 755 4950 755 3101 Leachat 755 4150 755 4150 755 4150 755 3101 755 4410 755 4210 755 4150 TotaL for PubLic Works TotaL for SoLid Waste Fund 793 4150 Total for Water Construction 501 2370000 501 2370000 501 2370000 Total for Department Credit card purchases 760 3210 Circuit breaker 760 3101 Compressor pump 760 3101 Sheave, taper bushing 760 3101 Gasket materiaL 760 3101 FLanged baLL bearing 760 3101 CoupLing hub, sox spider 7603101 coupLing hub, sox spider,keysto 760 3101 CoupLing hytrel spider 7603101 Bearing cup 760 3120 Bearing sets 760 3101 Page 23 Amount 997.00 70.40 81.76 127.50 25.64 10.63 32.37 73.01 36.41 19.00 107.25 177.99 4,588.00 4,593.28 1,239.77 58.44 16,476.00 544.38 2,249.65 335.14 2,443.50 153.64 425.07 114.07 39,270.72 116,192.99 116,232.79 16,774.28 16,774.28 16.04- 30.05- 92.52 46.43 22.49 172.35 362.47 57.43 51.11 10.14 24.37 14.32 40.56 69.06 101.11 57 98/12/04-08:00 City of Port AngeLe~ ~ LIVE Fnd Dpt Check Number Vendor Name CHECK REGISTER Date From 11/07/98 To.12/04/98 Vendor Number 48281 Lucent TechnoLogies 12215 48282 Machinery Components Inc. 13101 48285 N C Machinery (0. 14001 48298 Pacific UtiLity Equipment Inc. 21011 48301 Port AngeLes City Treasurer 48333 Western PeterbiLt Inc. 48335 Whitney & Co., J. c. 48349 AngeLes Machine Works Inc. 48350 AngeLes MiLLwork 48368 CorneLL Auto Parts 48373 Denver's Tire Co. Inc. 58 03062 23020 23430 01072 01073 03092 04044 Description Bearing cone 11-01 bilLing Credit bearing CLutch Return parts Tube A Washer,boLt,cap screws Gasket kit,manifoLd OiL LeveL probe Oi L Leve L probe BLower hose Credit oiL LeveL probe Petty cash reimbursement Fan cLutch Core charges Space heater Repair garbage truck paddLe Strand board, nozzLe, hose Brake shoes~core, oiL seaL Oi L seaL Brake shoes Gaskets Deep sockets Heater part Flat repai r Flat repai r SpotLight FLat repair LOF,safety check LOF,safety check Tire,tire repair FLat repair,vaLve Tire servicing Battery Tire servicing Service caLL,o-ring FLat repair FLat repair,wheeL change FLat repair FLat repair Turn rotors FLat repair,o-ring LOF,Lubra kLeen LOF,Lubra kLeen LOF,air cLeaner,beLt LOF,air cLeaner,beLt LOF,air cLeaner,beLt LOF,air cLeaner,beLt LOF,safety check LOF,safety check LOF,beLt,fiLer,vaLve,brakes December 04 1998 Page 24 GL Code Amount Number 760 3101 210.99 760 4210 7.75 760 3101 109.69- 760 3101 208.01 760 3101 104.22- 760 3101 34.99 760 3101 105.11 760 3101 924.58 760 3101 155.98 760 3101 63.09 760 3101 210.86 760 3101 63.09- 760 3101 32.36 760 3101 453.07 760 3101 406.50 760 3101 219.03 760 4810 494.45 760 3101 70.80 760 3101 115.90 760 3101 6.94 760 3101 15.54- 760 3101 13.11 760 3501 21.20 760 3101 69.05 760 4810 27.51 760 4810 59.35 760 4810 43.70 760 4810 18.34 760 3101 13.22 760 4810 17.26 760 3101 226.59 760 4810 13.49 760 4810 20.50 760 3101 103.69 760 3101 354.99 760 4810 106.28 760 4810 6.47 760 4810 18.34 760 4810 97.11 760 4810 32.91 760 4810 16.19 760 4810 106.28 760 4810 17.26 760 3101 13.22 760 3101 69.33 760 4810 39.11 760 3101 67.89 760 4810 17.26 760 3101 13.22 760 4810 17.26 760 3101 129.06 98/12/04-08:00 City of Port Angeles - LIVE Fnd Dpt Check Number Vendor Name 48376 Dobson's 48390 H & R Parts & Equipment Inc. 48401 L & L Tool Specialties 48404 Lincoln Industrial Corp. 48411 Middleton Motor Parts Co. CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 04054 08045 12035 12047 13117 Description GL Code Number LOF,belt,filer,valve,brakes 7604810 LOF,air filter 7603101 LOF,air filter 7604810 Battery 760 3101 Condition analysis safety 760 4810 Condition analysis safety 760 4810 Flat repair 760 4810 Tire,tire servicing 760 3101 Tire,tire servicing 760 4810 Flat repair 760 3101 LOF,starter,belt 760 3101 LOF,starter,belt 760 4810 Fix spotlight 760 4810 Pinion seal,oil,muffler,pipe 760 3101 Pinion seal,oil,muffler,pipe 760 4810 LOF,air cleaner,flat repair 760 3101 LOF,air cleaner,flat repair 760 4810 LOF,cylinders,seals,brakes,oil 7603101 LOF,cylinders,seals,brakes,oil 760 4810 Wiring harness, fuel, pump 760 3101 Wiring harness, fuel, pump 760 4810 Tires, flat repair 760 3101 Tires, flat repair 760 4810 Muffler,tailpipe 7603101 Thermostat, gasket, antifreeze 760 4810 Thermostat, gasket, antifreeze 760 3101 LOF,transmission service 760 4810 LOF,transmission service 760 3101 Boost, turbo 108 octane 760 3101 Power belt 760 3101 Shoe, core 760 3101 Clamp 760 3101 Blade 760 3101 Flail shaft 760 4810 Platen,buffing wheel, rogue 760 3101 Gloves 760 3101 Air filter 760 3101 Hose, filters, clamp, switch 760 3101 Lightbulb 760 3101 Hose 760 3101 Hose 760 3101 Clutch pack 760 3101 Hose 760 3101 Battery 760 3101 Thermostat, gasket. 760 3101 Temperature sender 760 3101 Warranty, wrench 760 3101 Swivel 760 3101 Oil filter,fitting,minifuse 7603101 Caliper, core deposit 7603101 Caliper, core deposit 760 3101 December 04 1998 Page 25 Amount 67.97 22.58 17.26 105.02 29.13 29.13 27.51 363.63 41.00 6.47 125.44 46.39 14.57 123.73 58.26 22.57 30.21 91.10 110.05 305.00 72.83 133.79 29.14 132.35 29.13 15.83 46.39 39.12 16.62 36.86 125.95 10.66 38.62 1,014.26 23.31 40~79 9.06 150.63 3.41 9.95 15.11 161 .91 4.98 4.30 5.55 3.55 3.97 36.92 72.15 311.29 210.63- 59 98/12/04-08:00 City of Port Angeles - LIVE December 04 1998 Page 26 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number Hose 760 3101 3.34 Gasket set,knife,blade,socket 760 3101 32.06 Gasket set 760 3101 6.15- Water pump, core deposit 760 3101 33.39 Core deposit 760 3101 9.71- Scoop 760 3101 26.06 Filters,solenoid,break cleaner 760 3101 135.71 Switch 760 3101 2.84 Hose clamp 760 3101 59.13 V-belt 760 3101 22.43 U-joint 760 3101 14.61 Loom 760 3101 11.71 Flat wash 760 3101 3.14 Hose clamp 760 3101 35.48- Lamp 760 3101 7.17 Halogen bulb, clamp, minifuse 760 3101 181.02 Disc 760 3101 48.02 Air compressor parts 760 3101 12.82 Gasket 760 3101 2.50 Shell, seal beam 760 3101 65.66 Fan belt 760 3101 8.18 Wire,switch,flasher,filters 760 3101 150.65 Credit core deposit 760 3101 7.01- Cleaner 760 3101 8.59 Credit coil 760 3101 35.60- 48414 Nebert Bros. Inc 14065 Muffler 760 4810 61.45 48415 Novus Windshield Repair 14206 Glass 760 4810 26.98 48422 Olympic Paper Company 15111 Quick Sorb absorbent 760 3101 89.02 Quick Sorb absorbent 760 3101 148.37 48430 Parts Incorporated 18126 Impulse relay,link,switch 760 3101 410.46 48432 Pettit Oil Company 16302 October Card lock 760 3211 25.35 October Card lock 760 3210 1,903.92 Unleaded gasoline 760 3210 29.11 Drums returned 760 3220 50.00- Diesel 760 3211 1,109.04 Gasol ine 760 3210 2,444.00 Diesel 760 3220 1,955.25 Diesel 760 3211 107.76 Diesel fuel 760 3211 1,197.31 48437 Richmond 2-Way Radio 18009 Lightbar, wiring, converter 760 4810 258.96 Lightbar, wiring, converter 760 3101 245.47 Install opticom in ambulance 760 4810 21.58 Replace fuse, labor 760 4810 128.40 48439 Ruddell Auto Mall 18019 Flywheel 760 3101 195.35 48443 Simpson's Used Auto Parts 19199 Pickup seat 760 3101 107.90 48447 Sunset Do-It Best Hardware 19035 Cylinder rent 760 3101 25.46 Teflon hose, ferrule, labor 760 3101 59.95 Grab hook,sleeve,thimble,cable 760 3101 93.45 Nozzle, electrode 760 3101 61.56 Swivel 760 3101 3.23 Nozzle 760 3101 22.12 60 -------cj 98/12/04-08:00 City of Port Angeles ~ LIVE December 04 1998 Page 27 CHECK REGISTER Date From 11/07/98 To 12/04/98 Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number Hose, sleeve, flange, labor 760 3101 124.91 Cap, lock wash 760 3101 5.07 Oxygen 760 3101 27.19 Electrodes 760 3101 56.49 Forged flare tee,bushing 760 3101 5.59 Hose,fittings 760 3101 64.59 Angle, blade 760 3101 18.27 Hose,fittings 760 3101 19.54 Cap 760 3101 2.81 Bronze bearing 760 3101 9.06 Cylinder rent 760 3101 26.98 Cylinder rent 760 3101 26.98 Tip cleaner, extension cord 760 3101 45.70 o ring 760 3101 1.91 48450 Swain's General Store Inc. 19037 Radiator cap 760 3101 6.23 48456 United Fire Service Inc. 21015 Valve ball,shaft,valve kit 760 3101 458.86 48457 United Parcel Service 21005 Shipping charges 760 3101 25.61 Shipping charges 760 3101 36.67 48463 Washington Fire & Safety Equip 23004 Service extinguishers 760 4810 107.90 Service extinguisher 760 4810 107.90 Service extinguishers 760 4810 107.90 Service extinguishers 760 4810 80.93 Apparatus inspection,O-ring 760 4810 71.21 48489 H & H Diesel Services Inc. 08304 Clean, check cylinder head 760 4810 106.23 48503 Pacific Utility Equipment Inc. 21011 Socket assembly 760 3101 102.21 48505 Port Angeles City Treasurer 03062 Petty cash reimbursements 760 3101 32.35 Petty cash .reimbursements 760 3101 10.50 Petty cash reimbursements 760 3101 2.04 48507 Public Fleet Managers Assn 16409 1999 Membership dues-Burrett 760 4901 100.00 48521 Washington (D1S), State of 23111 Scan charges October 760 4210 10.65 48549 Captain T's 03048 Polos, embroidery 760 3101 147.83 48559 Clyde/West Inc. 03100 Gearbox 760 3101 3,314.36 Pinions, shims 760 3101 408.82 48606 N C Machinery Co. 14001 Pipe 760 3101 71.76 Bolts,stopper,plug,links,seal 760 3101 544.90 48616 Pacific Detroit Diesel Allison 16060 Allison transmission,warranty 760 3101 4,776.87 48644 US West Communications 21001 11-14 billing 760 4210 22.81 Total for Public Works 32,653.45 Total for Equipment Services Fund 32,~99.88 502 0002 48281 Lucent Technologies 12215 11-01 billing 250 4210 23.25 48370 Custom Computer Sales & Servo 03381 CD drive 250 4810 18.34 48378 Dungeness Communications & 04210 October maintenance,ordinances 250 4150 110.00 48394 IBM Corporation 09020 Maintenance agreement Nov 1998 250 4810 127.17 48425 Olympic Stationers Inc. 15030 Calendars,refills 250 3101 10.25 48426 Pacific Office Equipment Inc. 16004 Paradise video 250 4810 38.84 Computer, switchbox, cable 250 4810 1,414.41 48457 United Parcel Service 21005 Shipping charges 250 4210 7.07 48521 Washington (DIS), State of 23111 MS Publisher 250 4810 28.07 61 98/12/04-08:00 City of Port AngeLes ~ LIVE Fnd Dpt Check Number Vendor Name 48533 AirTouch CeLLuLar BeLLevue 48565 Dirt Cheap Drives 48588 IBM Corporation 48629 SFG TechnoLogies Inc. 48642 Tut Systems 48644 US West Communications 503 0001 48257 Dept of Labor & Industries 48275 Kheriaty, Linda 48286 NW CLeaning and Restoration 48320 UNUM Life Ins Co of America 48355 Breitbach, Steve 48476 Armory Express Pizzeria 48509 Regence BLue ShieLd-DentaL 48542 Bishop, VirgiL 48547 Cameron, Kenneth 48548 Camporini, Richard 48555 CLaLLam County YMCA 48563 DarLing, Greg 48571 Evans, Sid 48575 Fox, Kenneth 48581 Grooms, Mike 48583 Hansen, George D. 48591 Johnson, DonaLd G 48592 Johnson, Harry 48594 Kochanek, Harry 48597 LindLey, James K. 48598 Loucks, Jasper 48600 Mason, James 48602 MieseL, PhiL 48604 Morgan, Roy 48627 Rainier EAP Inc. 48633 Sequim Aquatic Recreation Ctr. 48638 Sweatt, Johnnie 602 0002 62 48544 Braun, Gary CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 01105 04260 09020 14074 20223 21001 04046 11004 14217 21000 02240 01340 18234 02019 03252 03273 03076 04004 05103 06191 07187 08048 10052 10047 11017 12019 12186 13031 13261 13145 18057 19015 19146 02173 Description GL Code Number MS SeLect 4.0 10/98 License 250 4810 Scan charges October 250 4210 11-15 biLLing 2504210 Drive encLosure case 250 4810 AIX support Line September 250 4810 AIX support Line October 250 4810 AIX support Line October 250 4810 Software Support and,Maint fee 250 4810 Custom software modifications 2506410 Ethernet repeaters 250 4810 11-14 biLLing 2504210 December 04 1998 TotaL for Information Systems Fund 1998 3rd Qtr Workers Comp 118 4950 Reimburse in-patient svcs 121 4630 CLaim #35-98 119 4999 Dec 98 DisabiLity Coverage 121 4631 SettLement cLaim #35-98 119 4999 Pizza for Safety Committee 118 4909 Administrative fee - Dec 1998 117 4601 Reimburse Dec Medicare Premium 121 4635 Reimburse Dec Medicare Premium 121 4635 Reimburse Ded Medicare Premium 121 4635 Membership renewaL-R Money 121 4150 Membership renewaL-C Rinehart 121 4150 Membership-B Knox 121 4150 DisabiLity Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 DisabiLity Board cLaims 121 4635 DisabiLity Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 Reimburse Dec Medicare Premium 121 4635 DisabiLity Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 DisabiLity Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 DisabiLity, Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 Reimburse Dec Medicare Premium 121 4635 Reimburse in-patient svcs 121 4630 DisabiLity Board cLaims 121 4635 Reimburse Dec Medicare Premium 121 4635 Reimburse Dec Medicare Premium 121 4635 EAP svcs November 1998 121 4150 Membership-JWhite 121 4150 Reimburse Dec Medicare Premium 121 4635 DisabiLity board cLaim 225 4635 TotaL for SeLf - Insurance Fund Page 28 Amount 293.17 81.22 16.30 145.67 217.06 91.72 889.64 23,320.68 8,400.00 2,968.60 68.44 38,269.90 18,000.79 357.63 582.66 1,642.32 454.85 46.43 1,194.48 94.00 65.70 46.10 536.00 365.00 586.00 70.00 42.50 10.00 160.00 46.80 43.80 14.00 42.50 100.00 85.00 93.29 43.80 85.00 430.03 61.00 46.10 46.10 330.00 205.00 65.70 25,992.58 47.36 98/12/04-08:00 Fnd Dpt Check Number 621 0002 625 0008 650 0002 652 0008 City of Port AngeLes - LIVE Vendor Name 48571 48583 Evans, Sid Hansen, George D. 48249 CLaLLam Jefferson CAC Inc. 48366 CLaLLam Jefferson CAC Inc. 48369 Cozi Homes Construction 48431 PeninsuLa DaiLy News 48450 Swain's GeneraL Store Inc. 48556 CLaLLam Jefferson CAC Inc. 48560 Cozi Homes Construction 48618 Paratex Certified Inc. 48288 Newbridge Educ. Programs 48303 Port AngeLes SchooL Dist #121 48374 District 13 48397 Jim's Pharmacy (Inc) 48425 OLympic Stationers Inc. 48450 Swain's GeneraL Store Inc. 48505 Port AngeLes City Treasurer 48549 Captain T's 48566 District 13 48636 Sound Restaurant SuppLy Inc. 48523 Washington (Rev), State of 48281 Lucent TechnoLogies 48283 Matske, KarLa CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 05103 08048 03022 03022 03299 16012 19037 03022 03299 16219 14430 16123 04050 10020 15030 19037 03062 03048 04050 19315 23118 12215 13424 Description DisabiLity Board cLaims DisabiLity Board cLaims December 04 1998 GL Code Number 225 4635 225 4635 TotaL for Firemen's Pension Fund 2% Loan fee-R Lopez 96PA48L 2% Loan fee-N Chapman 96PA64L 2% Loan fee-P Berry 96PA75L 2% Loan fee-C Berggren FinaL-C Berggren Notice- CDBG Housing Grant ELectricaL suppLies ELectricaL suppLies 2% fee D GaLyean 96PA76L FinaL D GaLyean 96PA76L Pest inspection-D Anderson 214 4150 214 4150 214 4150 214 4150 214 4150 214 4410 214 3101 214 3101 214 4150 214 4150 214 4150 TotaL for P.A. Housing ReHab Project FaLL Favorite 888 3120 Park Dept share for backboards 882 3101 Referees,scorekeepers TaLking 882 4150 CoLd packs 888 3120 Tempera paint 888 3120 Construction paper, fasteners 888 3120 Tempera paint,paper 888 3120 Paper 888 3101 Paper 880 3101 Hardware, athLetics 888 3120 VoLLeybaLLs 884 3101 Batteries 888 3101 Petty cash reimbursements 888 3101 T shirts 882 3101 T shirts, sweatshirts 882 3101 'D' BasketbaLL officiaLs 882 4150 Jet cLean 889 3101 October excise taxes TotaL for RecreationaL Activities Fund 650 2319100 October excise taxes TotaL for Department 290 4950 TotaL for Finance TotaL for Off - Street Parking Fund 11-01 bilLing CuratoriaL services 868 4210 868 4150 Page 29 Amount 47.00 496.45 590.81 469.03 283.06 377.36 490.20 1,915.51 95.13 3.74 3.74- 382.19 5,547.72 64.74 9,624.94 17.20 500.00 950.00 4.86 17.43 20.45 20.77 32.36 32.36 19.36 86.04 3.10 41.69 420.78 275.94 1,200.00 78.40 3,720.74 62.18 62.18 3.50- 3.50- 58.68 7.75 800.00 63 98/12/04-08:00 Fnd Dpt Check Number 654 0008 697 698 64 City of Port Angeles - LIVE Vendor Name CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Number 48391 Hartnagel Building Supply Inc. 08052 48425 olympic Stationers Inc. 15030 48426 Pacific Office Equipment Inc. 16004 48450 Swain's General Store Inc. 19037 48455 US West Communications 21001 48501 North Olympic Peninsula 14127 48521 Washington (DIS), State of 23111 48632 Seniuk, Jake 19014 48644 US West Communications 48350 Angeles Millwork 21001 01073 48352 Automatic Wilbert Vault Co Inc 01089 48354 Blake Sand & Gravel Inc. 02045 48391 48447 48499 48613 Hartnagel Building Supply Inc. Sunset Do-It Best Hardware Natural Structures Oregon Brass Works 48236 American Red Cross 48289 Norris, Beth E 48303 Port Angeles School Dist #121 48317 Strider Construction Co Inc 48337 Yoho, Allen/Rmi 48363 Chevron USA (Other pmts) 48421 Olympic Memorial Hospital 48502 PA Plaza Association-RiteAid 48276 48295 48385 48416 48417 48444 LEOFF PERS Flex-Plan Services (Payroll) Office of Support Enforcement Office of Support Enforcement States West Life Insurance Co. 08052 19035 14145 15032 01032 14458 16123 19447 25123 03458 15028 16408 12043 16016 06062 15072 15166 19313 Description Caster, lumber Stapler,staples Astrobright copy paper, cover Epson paper Misc sundries Return hardware,paint 10-14 bi II i ng 1998 Membership dues Scan charges October Reimburse expenses October Reimburse expenses October Reimburse expenses October Reimburse expenses October Reimburse expenses October 11-14 billing December 04 1998 GL Code Number 868 3101 868 3501 868 3101 868 3101 868 3101 868 3101 868 4210 868 4901 868 4210 868 3101 868 3210 868 4310 868 4530 868 6410 868 4210 Total for Esther Webster Trust Fund Lumber 873 3199 Plier,washers,powerlock tape 873 3199 Concrete anchors 873 3199 Screws, insert bit 873 3199 Marker bases,foundations,plaqu 873 3199 Soil, cement 873 3199 Sand 873 3199 Cement, soil 873 3199 Concrete mix 873 3199 Hardware 873 3199 Table w/2 seats 873 3199 Plaque-Alwine 873 3199 Plaque-J Kepford 873 3199 Total for Waterfront Trail Fund Rfd duplicate pmt-Swim lessons 697 2391000 Rfd duplicate pmt-Yard cleanup 697 2391000 Refund duplicate payment 697 2391000 Rfd duplicate payment 697 2391000 Rfd duplicate pmt-Annual Rpt 697 2391000 Rfd duplicate pmt-Yard cleanup 697 2391000 Refund duplicate payment 697 2391000 Rfd duplicate pmt-sign repair 697 2391000 Total for Accts.Receivable Clearing Fund October contributions 698 2315120 October contributions 698 2315130 Payroll deductions 11-15-98 698 2315210 Payroll deductions 11-15-98 698 2315210 Payroll deductions 11-15-98 698 2315210 Supplemental Life Ins Dec 1998 698 2315160 Page 30 Amount 19.09 43.65 14.95 14.03 20.93 13.40- 44.81 100.00 18.22 105.61 58.17 76.57 87.40 10.79 22.81 1,431.38 63.96 19.11 31.56 8.69 352.00 43.97 5.40 97.11 2.58 1.90 658.73 57.25 68.50 1,410.76 60.00 101.27 240.00 228.25 12.00 258.96 80.00 162.44 1,142.92 28,103.84 68,230.66 1,020.34 894.83 112.15 731.40 98/12/04-08:00 Fnd Dpt Check Number 48454 48458 48459 48529 48530 48569 48572 48573 48574 48587 48609 48610 48620 48639 48643 48647 48652 City of Port AngeLes - LIVE December 04 1998 Page 31 CHECK REGISTER Date From 11/07/98 To 12/04/98 Vendor Name Vendor Number Description GL Code Number Amount US Department of Education 21075 PayroLL deductions 11-15-98 698 2315210 69.41 United Way (payroLL) 21028 PayroLL deductions 11-15-98 698 2315240 406.31 VoLunteer Fire Association 22060 PayroLL deductions 11-15-98 698 2315210 46.00 AFSCME LocaL #1619 01152 PayroLL deductions 11-29 698 2315200 78.00 AFSCME LocaL #1619 SchoLarship 01153 PayroLL deductions 11-29 698 2315200 156.00 EmpLoyees Association 05041 PayroLL deductions ,11-29 698 2315210 216.00 Firefighter's LocaL #656 06076 PayroLL deductions 11-29 698 2315200 760.00 FLex-PLan Services (PayroLL) 06062 PayroLL deductions 11-29 698 2315210 1,020.34' Fortis Benefits Insurance Co. 06052 PayroLL deductions 11-29 698 2315190 663.40 IBEW LocaL #997 09034 PayroLL deductions 11-29 698 2315200 363.90 Office of Support Enforcement 15072 payro L L deduct ions. 11-29 698 2315210 894.83 Office of Support Enforcement 15166 PayroLL deductions 11-29 698 2315210 112.15 PoLice Association 16156 PayroLL deductions 11-29 698 2315210 166.00 Teamsters LocaL #589 20056 PayroLL deductions 11-29 698 2315200 1,520.00 US Department of Education 21075 PayroLL deductions 11-29 698 2315210 69.41 United Way (payroLL) 21028 PayroLL deductions 11-29 698 2315240 406.31 WSCCCE, AFSCME, AFL-CIO 23167 PayroLL deductions 11-29 698 2315200 2,469.79 TotaL for Accounts PayabLe CLearing Fund 108,511.07 Grand TotaL 756,558.03 65 66 DATE: To: FROM: SUBJECT: E t, FORTAN ELES WAS H I N G TON, U. s. A. CITY COUNCIL MEMO December 15, 1998 Mayor Braun and City Council Steve Ilk, Chief of Police Appointment of Members to Law Enforcement Advisory Board , Summary: City Council is being requested to review the appointment of two members to the Law Enforcement Advisory Board. The individuals currently serving in these positions have indicated a continuing interest in the Board. Recommendation: City Council re-appoint Law Enforcement Advisory Board members Jim Jones, an employee ofthe Port Angeles School District, and Kyle Gray, a student at Port An2eles Hi2h School to the Board. ~ Two positions on the Law Enforcement Advisory Board are pending re-appointment or selection of new board members by the City Council. Background / Analysis: The Law Enforcement Advisory Board has agreed to assume the additional role of serving as the requisite advisory board for the School Resource Officer Program. Jim Jones has served on the LE Advisory Board since June of 1994. When he was first selected he was an employee of a local banking institution. In the interim, he was hired by the Port Angeles School District and his new position provides a more diverse background and his work with the schools has provided additional depth to the Board. Jim's current position will enhance the dual function of the Board. Jim's appointment, retroactively effective to June 1, 1998, would continue until June 1,2001. The student assigned to the Board, Kyle Gray, was selected by the high school staff to complete the term for the current school year. He was originally selected on February 17, 1998 to fill a position vacated by a student serving in this position. Kyle has demonstrated a sincere interest in Board activities and has been an active participant on the Board. He has also demonstrated a high degree of interest in the School Resource Officer Program and will be assisting in the implementation of a CrimeS toppers chapter at the high school. Kyle's appointment, retroactively effective to February 17, 1998, would continue until June 1, 1999. 67 68 G. " FORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: .MAYOR BRAUN AND CITY COUNCIL FROM: Kay Godbey, Finance Director SUBJECT: Ordinance revising the 1998 budget, adopting the 1999 budget, and authorizing an increase in the regular property tax levy Summary: The 1999 budget was presented to City Council at a public hearing on December 1, 1998. The budget ordinance formally adopts the financial plan for the 1999 fiscal year, authorizes the 1999 regular property tax levy and also amends the 1998 budget. The tota11999 budget amounts to $45,312,881. Recommendation: Staff recommends adopting an ordinance revising the 1998 budget, adopting the 1999 budget, and authorizing an increase in the regular property tax levy by 0.85%. I.ssue.:. Should the City Council adopt an ordinance revising the 1998 budget, adopting the 1999 budget, and authorizing an increase in the regular property tax levy by 0.85%. Background / Analysis: The City Council budget subcommittee reviewed departmental requests and recommended the. budget to the Council for their consideration at the public h'earing on December 1, 1998. The total amount appropriated in the 1999 financial plan is $45,312,881. The City is now required by statute, to adopt by ordinance or resolution, the amount of the increase in regular property taxes not resulting from increases in valuation, or new construction, and the percentage increase. Property tax increases are now limited to the implicit price deflator (IPD), which is a measure of inflation. The IPD is 0.85% for 1999. This amounts to a $25,753 increase in the regular levy. The 1999 City levy, including the voted bond levies, will be $3.64 per thousand assessed valuation, or $364 for a home valued at $100,000. This is one dollar less than the 1998 levy of $3.65 per thousand. The slight decrease in property taxes reflects the retirement of the 1978 City Pier bonds, and the diversion of approximately $140,000 in interest earnings from the Library Construction Fund to the Library Debt Service Fund. The special levy in support of the library will increase to $.30 per 69 thousand in the year 2000, from $.15 per thousand in 1999, and zero in 1998. The budget ordinance also amends the 1998 budget. The 1998 budget is being amended for items that were either not included in the original budget, items that were approved outside of the 1998 budget process, and items that were unforeseen. They include the following additions: . $100,000 in the City Manager budget for payout to the former city manager and recruitment expenses for the new city manager. . $9,000 in Health and Community services for Nor'wester Rotary and Hurricane Ridge contributions. . $175,000 for the Heckman property purchase and City share of the Peabody and Laurel sidewalk improvements. . $85,000 for the net increase in lodging tax appropriations in the Hotel/Motel Fund. . $130,000 for system improvements in the Pencom Fund. . $273,000 in the Equipment Services Fund for the purchase of the fire pumper. . $2.4 million in the Light Fund for power purchases. . $1.8 million in the Water and Wastewater Fund for the downtown sidewalk and water main project. . $500,000 in the Solid Waste fund for the landfill cell extension project. 70 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles revising the budget for the fiscal year ending December 31, 1998, adopting the budget for the fiscal year ending December 31, 1999, amending Ordinance 2978, and authorizing an increase in the regular property tax levy. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES ORDAIN as follows: Section 1. The annual budget of the City of Port Angeles for the yea r 1999, as prepared by the City Manager for said City, and as finally amended, fixed, and determined as to every item by the City Council after a public hearing having been held on Tuesday, December 1, 1998, and notice of said hearing having been given and published in the manner provided by law, is hereby adopted, approved and confIrmed. Section 2. The City Council has determined there is a need for an increase in the regular property tax levy, in addition to any amount resulting from the addition of new construction and improvements to property and any increase in the value of state assessed property, therefore an increase is hereby authorized for the year 1999 levy in the amount of $25,753, which is a percentage increase of one eighty-fifth of one percent (.085%) from the prevIous year. Section 3. The 1998 budget appropriations as set forth in Ordinance 2978 are hereby amended, and the 1999 budget appropriations are hereby adopted, in accordance with the following summary of the totals of appropriations for each separate fund and the ag gregate total for all such funds combined: - 1 - 7 - 2- 72 D. Capital Proiect Funds Library Capital Improvements $ 2,200,000 600.000 $0 1.000.000 TOTAL, CAPITAL PROJECT FUNDS $2.800.000 $1.000.000 E. Enterprise Funds Light W ater/W astewater Solid Waste $16,541,049 7,806,691 5.446.990 $16,391,534 6,069,836 2.981.255 TOTAL,ENTERPIDSEFUNDS $29.794.730 $25.442.625 F. Internal Service Funds Equipment Services Information Services Self Insurance $1,130,570 311,375 653.222 $1,351,991 371,898 672.143 TOTAL, INTERNAL SERVICE FUNDS $2.095.167 $2.396.032 G. Trust and Agency Funds Esther Webster Trust Fund Recreation Activity Firemen's Pension $101,947 58,200 14.370 $106,095 76,900 53.853 TOTAL, TRUST & AGENCY FUNDS $174.517 $236.848 TOTAL FUNDS $49.509.744 $45.312.881 ( Section 4. The City Clerk is hereby directed to keep on file the budget referred to in Sections 1 and 3 above and to transmit a complete copy of the final budget to the Division of . Municipal Corporations in the Office of the State Auditor and to the Association of Washington Cities. - 3 - 7 Section 5. This Ordinance shall take effect five days after publication. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 15th day of December, 1998. ATTEST: Gary Braun, Mayor Becky J. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attorney PUBLISHED: (By Summary) - 4- 74 6;2 ~ORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Kay Godbey, Finance Director SUBJECT: Ordinance creating the Economic Development Fund and amending ordinance 2890 Summary: The City Council must formally adopt the creation of new funds by ordinance. The attached ordinance creates an Economic Development Fund, as provided in the 1999 budget, and deletes the Rural Economic Summit Fund which is no longer in use. Recommendation: City Council adopt an ordinance creating the Economic Development Fund, abolishing the Governor's Rural Economic Summit Fund, and amending Ordinance 2890. ls..s.u..e..:. Should City Council adopt an ordinance creating the Economic Development Fund, abolishing the Governor's Rural Economic Summit Fund, and amending Ordinance 2890? Background / Analysis: The area of economic development is a priority of City Council, and is being created with resources from the General ($50,000), Water and Wastewater ($100,000) and Light Funds ($100,000) for a total of $250,000. Expenditures associated with the Economic Development Director and the Economic Development Council are included in this fund, and appropriated in the 1999 budget. 75 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, creating the Economic Development Fund, abolishing the Governor's Rural Economic Summit Fund, and amending Ordinance 2890 as amended and Chapter 3.15 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. Ordinance 2890 as amended and Chapter 3.15 of the Port Angeles Municipal code are hereby amended by amending PAMC 3.15.015 to read as follows: 3.15.015 Goyy'cmor's Economic Stunmit Economic Development Fund and Port Angeles Works Funds Created. There are hereby established in the City Treasury funds for the fiscal administration and accounting of revenue appropriated by the City for economic development activities and revenue received by the City for expenses related te> the oosting of the Governor's Rural Economic. Summit and the implementation of the "Port Angeles Works" economic development program. Said Funds shall be entitled "GoYy'cmor's Economic Summit FU:i1d" "Economic Development Fund" and "Port Angeles Works Fund". (Ord. 2973, 11/14/97) Section 2 - Effective Date. This Ordinance shall take effect five days after the date of publication. PASSED by the City Council ofthe City of Port Angeles at a regular meeting of said Council held on the _ day of , 1998. MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attorney PUBLISHED: By Summary 98.18 - 1 - 76 DATE: To: FROM: SUBJECT: J:- /- ~ORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 15, 1998 MAYOR BRAUN AND CITY COUNCIL Craig Knutson, City Attorney Consent to Assignment of Daishowa America Lease Summary: Daishowa America has requested the City to consent to assignment of interests in the lease oflots 1 and 2 on Ediz Hook to Daishowa Forest Products and The Bank of Nova Scotia in order to facilitate a transfer of ownership between subsidiary companies of Daishowa Paper Manufacturing (the parent Japanese company). Recommendation: City Council authorize the Mayor to sign the attached Consent to Assignment of the Daishowa America lease of lease lots 1 and 2 on Ediz Hook. .Is.su.e.:. Should the City Council authorize the Mayor to sign the attached Consent to Assignment of Dais how a America's lease oflease lots 1 and 2 on Ediz Hook? Background I Analysis: The City leases lots 1 and 2 on Ediz Hook to Daishowa America pursuant to a 90 year lease that commenced in July, 1967. The lease was assigned by Crown Zellerbach to Daishowa America in February, 1988. Now, according to the attached correspondence from Daishowa America's President Teruo (David) Tamaki, Daishowa America is undergoing a corporate restructuring as part of a consolidation of its North America operations in order to strengthen its competitive position. To facilitate the corporate restructuring effort, the City is being asked to consent to assignment of the Ediz Hook lease from Daishowa International to Daishowa Forest Products, which are both subsidiaries of Daishowa Paper Manufacturing (the parent Japanese company). A security interest in the lease is also being assigned to the Bank of Nova Scotia. Attachment G:IEXCHANGElCNCLPK1\ATTRNYI121598.01 77 STRAIT OF JUAN DE FUCA + + 0\ \\\ \$-1>-5- \) + .- . ."... PORT ANGELES HARBOR 78 D'n.t~l.., ~lowa AmerIca PAPER MANUFACTURERS November 30, 1998 City of Port Angeles Attention: Mr. Patrick Ibarra, City Manager P.O. Box 1150 321 East 5th Street Port Angeles, WA 98362 Dear Mr. Patrick Ibarra: Daishowa North America Corporation is currently undergoing a corporate restructuring that will further consolidate its North American operations by acquiring Daishowa America Co., Ltd.. This restructure will strengthen the competitive position of the Daishowa North America Group and contribute toward the continued success of the operations. To facilitate the corporate restructuring effort, the Agreement between the City of Port Angeles and Daishowa America requires consent to assignment due to a change in ownership, as a result of Daishowa Internationa,lselling all of the issued and outstanding stock of Daishowa America to Daishowa Forest Products Inc.. The Agreement also requires consent to assignment as a result of Daishowa America intending to assign a security interest in all of Daishowa America's right, title and interest in the Agreement to The Bank of Nova Scotia. Please execute the enclosed Consent to Assignment and return the original to Daishowa America's legal counsel, Graham & James LLP, per the attached letter. Thank you for your understanding and co-operation regarding this matter. Sincerely, -~ C) ~~~ Teruo Tamaki, President DAISHOWA AMERICA CO.. LTD. 1815 MARINE DRIVE (98363) P.O. BOX 271. PORT ANGELES. WASHINGTON 98362 (360) 457-4474 FAX (360) 452-6576 79 Graham &] ames LLP /Riddell Williams p.s. . November 30,1998 City of Port Angeles Attention: Patrick Ibarra, City Manager 321 East 5th Street P.O. Box 1150 Port Angeles, WA 98362 Re: City of Port Angeles Lease Agreement Dear Mr. Ibarra: Daishowa America Co., Ltd., a Washington corporation ("Daishowa America"), is a wholly owned subsidiary of Daishowa International, a Japanese corporation. Daishowa Paper Manufacturing Co., Ltd., a Japanese corporation ("Daishowa Paper"), owns fifty percent (50%) of the issued and outstanding stock of Daishowa International. Daishowa International intends to enter into an agreement to sell one hundred percent (100%) of the issued and outstanding shares of stock of Daishowa America to Daishowa Forest Products Inc. ("Daishowa Forest"), a Delaware corporation and indirectly a wholly owned subsidiary of Daishowa Paper. In facilitation of the transaction, Daishowa America intends to assign a security interest in and. all of Daishowa America's right, title and interest in, to and under certain agreements to The Bank of Nova Scotia by means of a Collateral Assignment Agreement. Pursuant to the Lease Agreement by and between the City of Port Angeles and Crown Zellerbach Corporation, recorded February 8, 1988 in the records of Clallam County, subsequently assigned to Daishowa America (the "Agreement"), the Agreement may not be assigned without the prior written consent of the City of Port Angeles. Under terms of the Agreement, a sale of more than one-half of the outstanding shares of stock of Daishowa America may constitute an assignment for the purposes of the Agreement and therefore may require prior written consent. Please indicate your consent to (1) the assignment of the Agreement through a sale of more than one-half of the outstanding shares of stock of Daishowa America effectuated by Daishowa Forest's purchase of all of the issued and outstanding stock of Daishowa America from Daishowa International, and (2) the assignment of a security interest in and all. of Daishowa America's right, title and interest in, to and under the Agreement to The Bank of Nova Scotia by executing the Consent to Assignment 80 291/61408.01 120398/1532/50008.00001 The Pacific Northwest Practice of Graham & James lLP. A California Registered limited liability Partnership Including Professional Corporations Attorneys 1001 Fourth Avenue Plaza Suite 4500 Seattle. WA 98154-1065 Tel (206) 624 3600 Fax (206) 389 1708 Direct tel (206) 389 1603 Internet mhutchings@gj.com Graham & James LLP Los Angeles New York Orange County Palo Alto Sacramento San Francisco Seattle Washington. DC Beijing . Tokyo London Milan Deacons Graham & James Bangkok Hanoi Ho Chi Minh City Hong Kong Jakarta Taipei Brisbane Canberra Melbourne Perth Sydney Affiliated Offices Brussels Dusseldorf Bucharest Jeddah Kuwait Riyadh Singapore City of Port Angeles November 30,1998 Page 2 attached hereto as Exhibit A. Please retain a copy of the executed Consent to Assignment for your records, and return the original to me at: Graham & James LLP 1001 Fourth Avenue, Suite 4500 Seattle, WA98154 Attn: W. Michael Hutchings Please feel free to contact me with any questions or concerns. Very truly yours, GRAHAM & JAMES LLP/RIDDELL WILLIAMS P.S. WMH/ba 291/61408.01 120398/1532/50008.00001 .. 81 EXHIBIT A CONSENT TO ASSIGNMENT Daishowa America Co., Ltd., a Washington corporation ("Daishowa America"), is a wholly owned subsidiary of Daishowa International, a Japanese corporation. Daishowa Paper Manufacturing Co., Ltd., a Japanese corporation ("Daishowa Paper"), owns fifty percent (50%) of the issued and outstanding stock of Daishowa International. Daishowa International intends to enter into an agreement to sell one hundred percent (100%) of the issued and outstanding shares of stock of Daishowa America to Daishowa Forest Products Inc. ("Qaishowa Forest"), a Delaware corporation and indirectly a wholly owned subsidiary of Daishowa Paper. In facilitation of the transaction, Daishowa America intends to assign a security interest in and all of Daishowa America's right, title and interest in, to and under certain agreements to The Bank of Nova Scotia by means of a Collateral Assignment Agreement. Pursuant to the Lease Agreement by and between the City of Port Angeles and Crown Zellerbach Corporation, recorded February 8, 1988 in the records of Clallam County, subsequently assigned to Daishowa America (the "Agreement"), the Agreement may not be assigned without the prior written consent of the City of Port Angeles. Under terms of the Agreement; a sale of more than one-half of the outstanding shares of stock of Daishowa America may constitute an assignment for the purposes of the Agreement and therefore may require prior written consent. The City of Port Angeles hereby acknowh3dges, waives any objections and conditions, and consents to (1) Daishowa America's assignment, through a sale of more than one-half of the outstanding shares of stock of Daishowa America, of the rights and obligations under the Agreement and any and all amendments thereto; and (2) Daishowa America's assignment to the Bank of Nova Scotia of a security interest in and all of Daishowa America's right, title and interest in, to and under the Agreement. The undersigned further acknowledges nothing contained herein shall operate or be construed to obligate The Bank of Nova Scotia to perform any of the terms, covenants and conditions contained in the agreement or otherwise to impose any obligation upon The Bank of Nova Scotia with respect to the agreement. Unless and until The Bank of Nova Scotia actually enters into and/or takes possession of any property which relates or pertains to the agreement, The Bank of Nova Scotia shall not have any responsibility for the operation, control, care, management or repair of such property, and the undersigned acknowledges the execution by Daishowa America of the Collateral Assignment Agreement shall. constitute conclusive evidence that all responsibility for the operation, control, care, management and repair of such property is and shall be that of Daishowa America, prior to such actual entry and/or taking possession by The Bank of Nova Scotia or by a receiver on behalf of The Bank of Nova 291/61408.01 120398/1532/50008.00001 82 Scotia. In the event of any such entry into and/or taking possession of such property by The Bank of Nova Scotia or by a receiver on behalf of The Bank of Nova Scotia, The Bank of Nova Scotia's or any receiver's as the case may be, responsibility for the operation, control, care, management and repair of such property shall be strictly governed by the terms of the Collateral Assignment Agreement. IN WITNESS WHEREOF, this Consent to Assignment is executed this _ day of , 1998. THE CITY OF PORT ANGELES By: Name: Title: 291/61408.01 120398/1532/50008.00001 J: ,;<:., FORT AN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Jack Pittis, Director of Public Works SUBJECT: Contract with CHzM Hill for regional and emergency water system analysis Summary: The City and Clallam County PUD (PUD) have been meeting to discuss future capital facility needs and the feasibility of establishing a regional water supply system. Determinations are needed as to what facilities will be required to meet State and Federal Regulations. In addition, further determinations will be necessary to identify critical facilities to protect each entity's drinking and emergency water supply needs on a regional basis following Elwha Dam removal. Identification of these needs will assist the City, PUD, other water user/suppliers in presenting a consolidated view of regional needs to Federal and State agencies and legislative delegations. It is proposed that the City and PUD share in the report costs ($5,000) for this initial phase. Additional funding is not required for this phase since sufficient funds remain in the original water supply study project. Recommendation: Staff and the UAC recommend that City Council authorize approval of a scope revision to the current Port Angeles water supply study contract with CH2M Hill to rovide a re ional water su I re ort titled "Elwha Dams Miti ation Facilities Re ort". Issu..e..:. Should Council approve a contract scope revision with CHzM Hill for additional water supply studies on a regional basis? Background / Analysis: The City staff has been meeting with the Clallam County Public Utility District (PUD) for several months discussing each entity's future capital facility needs to supply water to respective customers and exploring the feasibility of establishing a regional water supply system. The regional water supply concept was initially discussed at a UAC meeting several months ago. Since that time staff has tried to identify the facilities needed to serve growth and to satisfy State and Federal regulations. Staffhas also looked at how best to protect the City's water supply if and when the Elwha dams are removed and what facilities might comprise a regional water system, where they might be located and who they might serve. Last year the City hired CHzM Hill to perform a water supply study to analyze where a treatment plant might be located, what use, if any, the Rayonier treatment facility could have and what federal or state regulations could impact decisions. CHzM Hill has also provided water utility consultant services to the PUD and are familiar with their system. At the conclusion of the last City/PUD meeting, the group agreed the best course of action would be to prepare a study that identified infrastructure improvements necessary to continue to provide high quality, reliable water to 83 customers and determine the additional infrastructure required as a result of dam removal. It was envisioned that the study would be divided into two phases. The first phase would identify the infrastructure components and their possible locations together with preliminary cost estimates. This study could be conducted as an amendment to the previously approved water supply study where approxim~tely $7,500 remains in the budget. A copy of the proposed scope amendment is attached. Phase Two would involve an engineering analysis with detailed plans and a cost estimate for a water system that would include a treatment plant and improved reliability for the City's emergency backup supply from Morse Creek. This study could be .used to solidify regional support (pUD, other water districts, Elwha Tribe, Congressional Delegation, etc.) for the improvements and could be given to the Corps of Engineers with the suggestion that they use the information in lieu of conducting their own study. The needed improvements could, therefore, take into account the regional needs while federal obligations are being met. A detailed project scope and cost estimate for phase two is not in the proposed budget and will not be prepared until phase one is complete and presented to the City Council and PUD Commissioners. If and when the City and PUD (costs for both phases were proposed to be split 50/50 but the PUD prefers to split the costs based upon water use or 90/1 0), agree to proceed with phase two, the budget will need to be amended. 84 L"."JJJ... ~ ~H. ....,;;!r~~?~ yq l' v ",=II!~i ~IH ._L ~ovember30, 1998 Mr. Bob Titus Deputy Director of Utility Services City of Port Angeles 321 East 5th Street Port Angeles, WA 98362-1150 Subject: Revised Scope for Port Angeles Water Supply Study Contract ~o. 97.16 Dear Bob: CH2M HILL 777 108th Avenue NE Bellevue. WA 98004-5118 Mailing address: P.O. Box 91500 Bellevue. WA 98009-2050 Tel 425.453.5000 Fax 425.462.5957 This letter describes the budget status of the Port Angeles Water Supply Study (City Contract ~o. 97.16 dated October 21,1997) and additional work to be performed by CH2M HILL related to municipal water facility improvements needed in the event of removal of the Elwha dams. The work described in this revised scope is a natural extension of supply strategy outlined in the Supply Study report. The terms and conditions of the original contract remain the same for the additional work described herein. A draft of the Port Angeles Water Supply Study was prepared and submitted to the City in April 1998. No revisions to the draft report were requested by the City and the work on the original scope of the Supply Study is considered complete. The original budget for the Supply Study project was $25,810. Prior to the joint PUD/City meeting which I attended on November 20,1998, $16,224 dollars of the budget had been spent, leaving $9,586 unspent. Per your written authorization letter dated November 13, 1998, we will spend up to $750 for my preparation for, and participation in, the joint meeting. The resulting remaining budget available for additional work related to the removal of the Elwha dams is $8,836. The scope of the additional work to be completed, referred to herein as Elwha Dams Mitigation Facilities Report, includes preparation of a brief report in the form of a technical memorandum addressed to the City and PUD. The report will be approximately 4 to 6 pages in length. An outline of the report will be prepared for review by the City and the PUD. A draft of the final report will be prepared for review by the City and thePUD. Twenty copies (staple-bound) of the final revised report will be prepared and submitted to the City. The content of the report will include: . A brief description of the City's expected supply and treatment strategy in the event the Elwha darns are not removed. This description will provide a baseline for contrasting the City's supply and treatment system needs in the event of dam removal. . Identification of the major municipal water facilities needed to effectively mitigate the effects on the City of Port Angeles (and its major wholesale customer, the PUD) associated with the removal of the Elwha dams. -------::'l L-2.. " ..' 85 Mr. Bob Titus Page 2 November 30,1998 . Substantiation of how removal of the Elwha dams creates the need for each of the identified major facility improvements. . Concept-level total project cost estimates for each of the identified major facility improvements. The report described hereinis intended to serve as a concept-level description of the City's facility needs in the event the Elwha dams are removed. The budget for preparing this Elwha Dams Mitigation Facilities Report is set at a maximum combined total of $5,000 for labor and expense charges. Subsequent study and evaluation beyond the scope of work described herein will eventually be . necessary to further define the specific characteristics and component elements of the new facilities. Furthermore, as the City undertakes future negotiations regarding facility improvements, more thorough substantiation of the need for the new facilities, based on risk analysis associated with dam removal, may be warranted. Please give me a call if you have any questions or need additional information. Sincerely, m~M.HILL ~ &~'p~ .~ Project Manager Agreed to by: ::M~MCO f'V(.$1 ~ City of Port Angeles By: Title: tJ;u /2,/ I / q f!:> , ( Title: Date: Date: 86 0.7"3 ---, ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Timothy J. Smith, Economic Development Director SUBJECT: 1999 Contract with Clallam County Economic Development Council (EDC) Summary: Consistent with the 1999 City Budget, staff has prepared the attached contract with Clallam County EDC for the provision of economic development services during 1999. The agreement outlines terms and conditions consistent with the 1999 Work Plan for the City Economic Development Program, Port Angeles Works! The contract is multi-tiered to include the City contribution to typical county-wide economic development services with additional tiered services for products specific to the Port Angeles Works! Program. Highlights include an updated Community Profile, Industrial Property and Infrastructure Inventory, an analysis for acquisition and development of new industrial property, and development of a multi-year strategic marketing plan. Recommendation: City Council authorize the Mayor to sign the attached contract with the ClaIIam County Economic Develooment Council for 1999. .lssJ.Le.:. Shall the Council authorize the Mayor to sign an agreement with the Clallam County EDC for contractual services for 1999? Background / Analysis: Consistent with the proposed 1999 City Budget, staffhas prepared the attached contract with Clallam County Ebc for the provision of economic development services. The agreement outlines terms, conditions, services, products and delivery time frames, and has been developed consistent with the 1999 Work Plan for the City Economic Development Program, Port Angeles Works! The contract for 1999 is significantly more detailed compared with previous annual agreements to include typical services found in earlier contracts, along with delivery of several specific products to be incorporated into the Port Angeles Works! Program. Highlights of the agreement include a Core Business Recruitment and Assistance Program, together with a two tiered approach to an extended recruitment and assistance package. The intent of the multi-tiered approach is to differentiate between typical "core" economic development services which are generic for both the unincorporated areas of Clallam County and each of its incorporated cities, and those services and 87 products which will be specifically performed for the benefit of Port Angeles. Product highlights include an updated Community Profile, an Industrial Property and Infrastructure Inventory, an analysis ofthe viability for acquisition and development of new industrial property, and development of a multi-year strategic marketing plan. The contract amount in past years has been $25,000, though in 1999 the amount will be $35,000. While the amount is more than in the past, as mentioned previously there are several detailed assignments included in the contract with specific deadlines. Previous contracts did not include such items. As a result, there will be additional co~ts for the completion of those assignments. During the presentation of the City's Economic Development Work Plan at the December 15 meeting, there will be an overview ofthe contract with EDC and how it is relevant to the Work Plan. The EDC's Work Program is included as another attachment. This document will be revised in February of 1999 to accurately reflect the City's contract with that agency. 88 AGREEMENT TIllS AGREEMENT is entered into this _ day of , 19 -----' by and between the City of Port Angeles, Washington, a municipal corporation, hereinafter called "City", and the Clallam County Economic Development Council, Inc., a non-profit corporation, hereinafter called "Contractor" . WHEREAS, the City is a municipal corporation of the State of Washington authorized to contract for economic development services; and, WHEREAS, it is in the public interest for economic development activities to be performed that will enhance the economy and employment opportunities in the City of Port Angeles; and, WHEREAS, the City has need of research and assistance in regards to these and other aspects of its operations; NOW, THEREFORE, in consideration of the above representations and the mutual covenants and agreements herein, it is agreed by the parties as follows: 1. PERFORMANCE BY THE CONTRACTOR. A. General Goals. The Contractor shall use its capabilities to promote and enhance economic development and employment opportunities in the City in accordance with the mission and goals established by the Contractor's Board of Directors as set forth in the attached Exhibit "A". The Contractor shall use its resources to jointly market the facilities and capabilities of the City to new and existing businesses with the goals of increasing City revenues and general employment opportunities for City residents. - 1 - 89 B. Core Business Recruitment and Assistance Program. (1) The Contractor shall serve as a general economic development research and reference service for the City and in this capacity shall perform such functions as conducting ongoing basic market research, identification of target markets, provision of generic regional marketing and recruitment services aimed at target markets, participating in the process of responding to inquiries, site selection consultation, and case management, regarding new industries or other commercial ventures which seek information concerning the facilities and resources managed by the City or which may involve properties and/or infrastructure within the Port Angeles Urban Growth Area (UGA). (2) The Contractor shall, upon request, consult with and assist the City at reasonable times and in a reasonable manner provide effective industrial marketing guidance to City staff and provide services in the development and execution of programs aimed at better planning, utilization, promotion, and advertisement of community services, facilities, infrastructure, and property. (3) The Contractor shall maintain and enhance working relations with existing businesses to assist them with start-up and expansion needs, technical assistance, access to business counseling and financing resources including aid and assist to at-risk businesses. (4) The Contractor shall assist the City in preparing replies to inquires received by the City or the Contractor regarding City facilities and resources relative to economic development retention and growth opportunities. (5) The Contractor shall assist the City in applying for and administering economic development related grants, including any potential to support the development of infrastructure and to leverage the Port Angeles Works Program. (6) The Contractor shall update and maintain a community profile specific to the greater Port Angeles area, which highlights demographic and development data customarily of interest to industrial/commercial developers. The community profile report shall be delivered to the City by July 31.1999. (7) The Contractor shall maintain and update descriptive listings of available industrial sites for new or expanded industry which are, or may be, served by the City, including appropriate development information for those industrial sites. An initial report of the available sites as described shall be delivered to the City within 90 days of the signing of this agreement or by March 31. 1999. Updates shall be delivered every 90 days thereafter during the term of the agreement. - 2 - 90 C. Extended Business Recruitment and Assistance Program. Tier I. (1) The Contractor shall work cooperatively with the City In the development and implementation of the Port Angeles Works Program. (2) In consultation with the City, the Contractor shall develop a strategic, multi-year regional marketing and development plan. The plan shall be coordinated with local jurisdictions, the State of Washington and other appropriate parties. The plan shall update and validate appropriate recruitment target markets, develop a strategic media, public and business relations program, and develop revised and new regional marketing materials as may be appropriate. The Contractor shall work to involve other economic development interests in the development and financial support of the plan. A written report of the plan shall be delivered to the City for review within 240 days of the signing of this agreement or by October 31, 1999. (3) The Contractor shall assist the City in providing information, through articles in the "CityReport" and/or other appropriate presentation mediums to the City Council and Port Angeles citizenry, regarding the impact of transportation, utility infrastructure (including telecommunications), electrical deregulation, and development and preservation of industrially zoned properties which affect Port Angeles's economic development competitiveness, to promote increased understanding and appreciation of the value and importance to the community of maintaining and expanding local industry. (4) The Contractor shall work with the City in the development of a PowerPoint presentation to use in informing the private and public sectors regarding economic development issues and efforts undertaken on behalf of the citizens and businesses of Port Angeles. An initial PowerPoint presentation shall be completed by April 30.1999. The presentation shall be updated to include new appropriate information following the completion ofC(2) above. (5) The Contractor shall work with the City in the development and maintenance of a documented Industrial Property and Infrastructure Inventory, expanding on the report outlined above under B(7), to include all vacant and operational industrial sites within the Port Angeles UGA along with location, zoning, site dimensions and acreage, , existing structure descriptions and or plans as may be appropriate, transportation access, availability of utilities, neighboring land uses, ownership, and contact person. The Inventory shall be completed within 180 days signing of this agreement or by July 31 .1999. (6) The Contractor shall work with the City to study and highlight Inventory attributes and deficiencies relative to meeting the needs of economic and industrial growth and shall assist in the development of a strategy for correcting deficiencies as necessary. Tier II. - 3 - 91 (1) The Cantractar shall analyze the viability far develapment af existing and new industrial praperties, including acquisitian casts, infrastructure casts, and resale and/ar lease rates, to, determine the patential campetitiveness afPart Angeles area sites. A repart summarizing the analysis and aptians available shall be delivered to, the City within 210 days signing af this agreement ar by August 31.1999. (2) The Cantractar shall wark with the City to, research, identify, and implement the additian af new develapment incentive programs ar packages as may be applicable to, Part Angeles ecanamic develapment effarts. D. Handling Prospects and Negatiatians. Case by case business expansian and recruitment activities can begin with cantacts ariginated thraugh the W A State Dept. af Cammunity, Trade and Ecanamic Develapment (DCTED) and referred to, the Cantractar, directly by the Cantractar, ar directly by the City. In such dealings, the Cantractor shall participate in the handling af prospects, and subsequent negatiatians in accardance with the fallawing guidelines: (1 ) Cantacts made directly to, the Cantractar ar referred to, Cantractar by DCTED. (a) The Cantractar will provide general infarmatian and ather data requested by the prospect. Within 24 haurs afbeing contacted by a prospect, the Cantractar shall natify the City Manager, ar his designee, by phane and/ar e-mail, regarding the expressian af interest by the prospect. (b) If the prospect indicates an interest in specific business lacatians, the Cantractar shall natify ather affected parties and property awners as appropriate, share infarmatian gathered, make appropriate introductians, and assist in fallaw-up marketing as requested. (c) If the praspect indicates interest in specific sites, but requests canfidentiality, the Cantractar will keep the City Manager fully infarmed withaut revealing the identity af the prospect. This informatian will remain canfidential until release is autharized by the prospect . (d) When the prospect establishes farmal discussians with affected parties and cammits to, a site within the City's jurisdictian, respansibility far managing the cantact may be transferred fram the Cantractar to, the affected party/entity an request. The Cantractar will serve as the prospect's cammunity advacate and provide assistance as requested. (2) Cantacts made directly to, the City. ( a) The City shall rely an the Cantractar to, supply recruitment infarmatian and services as described in 1A and lB. When the City receives a direct cantact ar is managing a develapment prospect and desires suppart fram the Cantractar, it need anly request such assistance be made within a reasanable time frame, and Cantractar will render such assistance in a prompt, prafessianal manner. 92 - 4 - (b) If the City and another local entity served by the Contractor requests assistance with the same prospect, the Contractor will so advise the affected entities. Under this circumstance, subsequent requests for assistance must be mutually agreed to by the affected local entities before the Contractor renders it. (3) Negotiations. Public events such as media conferences, ground breaking ceremonies, and ribbon cuttings will be coordinated will the siting jurisdiction and other partners. The City and the Contractor will be jointly responsible for working on logistics relating to these events. E. The Contractor shall provide to the City and to such persons as the City may direct, free of additional charge, materials prepared by the Contractor. F. The Contractor shall maintain records and report to the City as follows: (I) The Contractor shall maintain accounts and records that accurately reflect the revenues and costs for the Contractor's activities under this Contract. These financial records, and all records related to the performance of this Contract, shall be available for City inspection. (2) The Contractor shall provide the City with quarterly reports fully describing what work has been performed pursuant to this Contract, and including a current statement of revenues and costs. (3) The Contractor shall use its best efforts to economize on overhead expenses to the maximum extent feasible in providing the services to be performed pursuant to this Contract. (4) The Contractor shall provide the City with an annual budget, including current salaries and benefits for all employees and classifications of employees and shall notify the City within 30 days of any increases in salaries or benefits from the previous year. 2. PERFORMANCE BY THE CITY. A. For the "Core" services rendered by the Contractor, the City will provide, by payment in cash, the amount of $25.000 and, in-kind telephone service, an amount not to exceed $2.500. and, for the "Tier f' services rendered by the Contractor, the City will provide, by payment in cash, the amount of $5.000, and, for the "Tier II" services rendered by the Contractor, the City will provide, by payment in cash, the amount of $5.000. B. Payment by the City shall be due upon receipt and acceptance by the City Manager of the Contractor's quarterly report as required under Paragraph IF of this Contract. The Contractor will invoice the City for all quarterly payments. 3. TERM. - 5 - 93 3. TERM. This agreement shall be for a term of one year, commencing on January 1, 1999. 4. ASSIGNMENT. This agreement may not be assigned by either party to this agreement except by signed amendment. 5. BREACH. A. In the event of either party's material breach of the terms or conditions of this Contract, the non-breaching party reserves the right to withhold payments or services until corrective action has been taken or completed. However, the party shall not exercise this right until they have given written notice of such material breach to the breaching party and ten days have passed since the receipt of such notice. This option is in addition to and not in lieu 'of the parties' right to terminate this Contract or any other right which State law offers for breach of contract. B. If either party shall materially breach any of the covenants undertaken herein or any of the duties imposed upon it by this Contract, such material breach shall entitle the other party to tenninate this Contract, provided that the party desiring to terminate for such cause shall give the offending party at least twenty days' written notice, specifying the particulars wherein it is claimed that there has been a violation hereof, and if at the end of such time, the party notified has not removed the cause of complaint, or remedied the purported violation, then the termination of this Contract shall be deemed complete. 6. NON-DISCRIMINATION. A. The Contractor shall conduct its business in a manner which assures fair, equal and non- discriminatory treatment of all persons, without respect to race, creed or national origin, and, in particular: B. The Contractor shall maintain open hiring and employment practices and will welcome applications for employment in all positions, from qualified individuals who are members of minorities protected by federal equal opportunity/affirmative action requirements; and, C. The Contractor shall comply with all requirements of applicable federal, state or local laws or regulations issued pursuant thereto, relating to the establishment of non-discriminatory / requirements in hiring and employment practices and assuring the service of all persons without discrimination as to any person's race, color, religion, sex, Vietnam era veteran's status, disabled veteran condition, physical or mental handicap, or national origin. 7. HOLD HARMLESS AND INDEMNIFICATION. The Contractor shall protect, defend, save harmless, and indemnify the City, its officers, agents, and employees from and against any and all claims, damages, losses, and expenses, including reasonable attorney's fees, occurring, arising, or resulting from supplying work, services, materials, or supplies in connection with the performance of this Contract. - 6 - 94 8. ENTIRE CONTRACT. The parties agree that this Contract is the complete expression of the terms hereto and any oral representation or understanding not incorporated herein is excluded. Further, any modification of this Contract shall be in writing and signed by both parties. IN WITNESS WHEREOF, the parties hereto caused this Contract to be executed the day and year first hereinabove written. CITY OF PORT ANGELES CLALLAM COUNTY ECONOMIC DEVELOPMENTCOUNC~ By: Mayor Gary Braun President ATTEST: Becky 1. Upton, City Clerk Vice President APPROVED AS TO FORM: Craig D. Knutson, City Attorney N:\PROJECTS\PAWORKS\AGMT99.EDC - 7 - 95 Exhibit "A" ~~.~ CLALLAM COUNTY ECONOMIC DEVELOPMENT COUNCIL 1998 Work Program The mission of the Council is to create family wage income jobs and business investment for the benefit of Clallam County residents. The Council accomplishes this mission through activities that recruit new businesses, expand and retain existing businesses and other actions that promote development and diversification of the local economy. The work program specifies the Council's activities for calendar year 1998. It builds on the Council's on-going programs considering input from the Council's membership, contractors and customers. BUSINESS RECRUITMENT The Council will continue aggressive targeted recruitment focused on manufacturing industries that create family wage income jobs. Targeted sectors include wood products. marine trades. expanding technology industries (e.g., telecommunications and electronics) and other opportunities. The goal of business recruitment is to create an average of 50 new manufacturing jobs each year over a ten-year period. · Business recruitment will be conducted in cooperation the Port of Port Angeles, its contract customers and [ocal govemments. . The Council will prepare and implement a marketing program identifying targeted sectors, marketing methods, respective responsibilities and budgets. . The Council's Web site will be continually upgraded to serve as a marketing tool for industrial recruitment. . The Council will actively market the Port of Port Angeles's new spec building at the Airport Industrial Park. · The Council will prepare and disseminate a monthly marketing report to its customers. 96 BUSINESS ASSISTANCE AND BUSINESS RETENTION BUSINESS RETENTION AND EXPANSION The goal is to establish and enhance working relationships with existing businesses to assist them with expansion needs and help maintain businesses and employment. Also, the Council will provide new and existing businesses with access to business counseling and financing resources to expand and maintain operations The objective is to improve the business climate and demonstrate commitment to existing businesses. The Council will rely on its partnerships with the Washington State Small Business Assistance Center and Service Corp of Retired Executive (SCORE) to provide direct services. The objective is to create over $1.5 million in new investment in land buildings and equipment. . Continue 1/2 time administrative support of the Business Development Specialist and SCORE counselors. . Complete recruitment of new Port Angeles based SCORE counselor. . Continue marketing program for the SSOC and SCORE services. . Institute a calling program directed at targeted manufacturing and large service businesses. ~ Conduct one-to-one and group meetings meeting to discuss services of the Council, needs of company and possible solutions to problems. ~ Market the services of the Council. );;. Provide access to business counseling utilizing the SBDC. . Market the availability of financing resources for expansion or retention needs. . Study the capitalization of a revolving loan fund using the relending programs of the Rural Development Administration (RDA). The focus of the fund would be major loans to existing businesses that create new employment. · Develop a local revolving loan fund for infrastructure investment as authorized by S8 4750. 97 OTHER ACTIVITIES The Council must continue to develop and evolve to meet the changing economic and business environment of the community and the needs of its customers. Two-way communications is imperative. Feedback from its customers must be continual. Marketing of the Council's accomplishments should be on going. The Council should define its achievements in terms of the economic development benefits to the community (jobs; tax base; wages; etc.) . Continue to publiSh the Clallam County Data Book. . Conduct on-going Board education on economic development best practices. . Continue to invest in office technology to enhance office efficiency and to support advanced marketing research and recruitment. . Work with other community based organizations to define the Council's roles and responsibilities for economic development. . Support continuing education for Council staff to enhance economic development skills. 98 CLAlLAM COUNTY ECONOMIC DEVELOPMENT COUNCIL 1998 Budget Without EDA REVENUES Unrestricted Reserves AvaiJable for Operations Contracts Total Contracts Earned Income Total Earned Income Program Revenue Total Program Revenue Other Income Total Other Income TOTAL AVAILABLE CASH EXPENSES Personnel: Total Personnel Communications: Total Communications Office Operation: Total Office Operations TravellTraining/Subscri ptions: Total Travel! Trainingl SUbscriptions Program Expense Total Program Expense 1998 1997 Variance Adopted Adopted 111,119 78,238 160,250 214,250 17,900 14,000 !;;;1;;~~~~~:~j;~;7f~li~ 245,000 2,000 2,000 180,1!iQ 472.250 42% -25% 28% -100% 0% -62% 1995 1997 I Variance Adopted I Adopted 149,808 148,855 16,850 12,950 18,100 21,600 20,000 14,500 32,000 280,800 1% 30% -16% 38% ~89% 99 Contingency (10% of operations) 8,695 TOTAL DISBURSEMENTS 245.453 Ending Cash Available for Operations Net Increase (Decrease) in Cash 45,816 ;i!llli;f~ri:~:;.65'i303l k(llUtU.U!2w~...1,....._.I., 8.485 487.190 63,298 -14.940 2% -50% .28% 337% 1998 1997 Variance Adopted Adopted 1998 RESERVE CALCULATION Monthly Average Operating Cost Personnel less Contingency Communications Office Operations less Professional Services Travel Total Monthly Operations Reserves at 6 months Operations Projected Cash on Hand 12/31/97 Less Reserves Unrestricted Reserves Projected Ending Unrestricted Reserves 11.417 1,196 1,092 1,667 15.372 92,229 203,348 92,229 111,119 i;l~;,;;;i;~;;" ..:,' "';1.,.tf;' ,~ ,!r, c;''''.I~'''~ ~'~ ' ,J,'lif.\,)~~.VI I ~ ..,",., '. ~ ..,.."......"~',ll. .~ M;' i'I..I~1 100 11,277 871 1,383 1,208 14,739 88,434 166,672 88,434 78,238 1% 37% -21% 38% 4% 4% 22% 4% 42% ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Patrick Ibarra, City Manager SUBJECT: Contract for recruitment/selection of Public Works & Utility Director Summary: The Public Works & Utility Director is retiring from the City in May, 1999. A determination has been made to utilize a recruitment services firm, Waldron & Company, to conduct the search for a new Director. The contract exceeds $15,000, requiring City Council approval. Recommendation: Authorize the City Manager to enter into a contract with Waldron and Company for professional services for the recruitment and selection process for the Public Works & Utility Director. Is.su..e.:. Should the City Council authorize the City Manager to sign the contract between the City and Waldron and Company for professional services to conduct the recruitment and selection for the Public Works & Utility Director position? Background / Analysis: As discussed with the City Council, Jack Pittis has announced his retirement from the City effective May 14, 1999. The date may seem distant, but is only five months from now. The process to replace this most important position should begin immediately. Staff has contacted and negotiated a contract with Waldron and Company for the recruitment and selection services. This company conducted a similar process for th~ past two City Manager openings with Port Angeles. The negotiated contract fee is $15,000 plus expenses. The professional services include collaborating with key staff positions to develop a candidate profile that matches the qualifications and experience necessary to attain the goals and objectives for the department. As the position will require many technical and managerial competencies, a nationwide search will be undertaken in an effort to select the most qualified candidate. After reviewing the initial list of candidates, the consultant will prepare a detailed supplemental questionnaire which will be used to pre-screen the candidates to 15-20, with the final group selected by the City Manager for an interview. The timetable to complete this process is the end of April, 1999. 101 I City of Port Angeles Public Works Director SEARCH FOR PUBLIC WORKS DIRECTOR I Date Activity December 8, 1998 Preliminary meeting with City Manager. January 4 - 8, 1999 Private interviews with the City Manager, staff and others as directed. January II, 1999 Begin advertising and recruiting. January 22, 1999 Feedback and approval of Position Specification. February 26 1999 Target for candidate applications/submittal of resumes. March 5, 1999 Written status report delivered to the City Manager '" March 16, 1999 Deadline for completion of candidate materials including supplemental questionnaires from top candidates. March 22, 1999 Candidate materials delivered to the City Manager March 24, 1999 Work Session with the City Manager. March 25 - April 9, 1999 Interviews with semi-finalists by Waldron & Co. April 12, 1999 Recommendation of finalists by Waldron & Co. and discussion of the final interview process. April 12 - 30, 1999 Background checks of finalist candidates including referencing and education verification. April 30, 1999 Final Interviews (all day). Note: Balded items indicate City Manager direct participation. Waldron & Company .,,- 102 WALDRON & COMPANY ., 200 S.w. MARKEr. SUITE 1950 PORTLAND, OR 97201 (503) 228-3258 (503) 22Q-2732 FAX December 8, 1998 Mr. Patrick Ibarra, City Manager City of Port Angeles 321 East 5th P.O. Box 1150 Port Angeles, W A 98362 Dear Mr. Ibarra: Thank you for your confidence in Waldron & Company. We are pleased that you have chosen us to conduct the search for your new Public Works Director and we look forward to working with you. This letter will serve as an agreement of services to be performed by Waldron & Company for the City of Port Angeles. OUTLINE FORRECRU/TMENT& PROJECTPLAN Waldron & Company will act as the City of Port Angeles' agent in the sourcing, recruiting, pre-screening and thorough evaluation of the background and skills of final candidates for the position of Public Works Director. We will do so by: . Conducting private interviews with the City Manager and others as directed to determine desired skills, experiences and attributes. . Reviewing the current position description and other archival information related to the Public Works Director position and community issues. . Preparing a comprehensive Position Specification, which includes: . ..... A general description of the City, its services, history, location, organizational structure, mission and community issues. . All qualification requirements including education, employment history, managerial and technical experience as weB as personal qualities and characteristics. . The basic functions, authority and responsibilities of the Public Works Director. . Immediate and long-term priorities and issues facing the City. tl' Page 1 103 I PROJECT PLAN In collaboration with the City Manager, Waldron & Company will design and conduct a targeted recruitment to identify and attract diverse, highly qualified candidates for the position. Planning will proceed as follows: · The timetable and schedule of delivery dates of all aspects of the search will be reviewed and finalized with the City Manager. · A contact/assistance person within the City will be identified as will members of Waldron & Company's staff directly involved in the search. · Regular search progress updates will be prepared and delivered to the City Manager as the process continues. . A recruitment letter describing the pOSItIOn and supplemental questionnaire will be written and a mailing list will be fully developed. . . Initial discussions with the City Manager will be held to design the final interview process. RECRUITMENT PHASE The recruitment phase of the assignment begins at this point. After discussions with Waldron & Company, the City Manager will decide whether a regional or national search will be conducted. After we have received direction as to the geographical scope of the search, the following strategies will be implemented: . Waldron & Company associates begin direct recruiting calls to prospects. Waldron & Company will place the advertising in newspapers, professional journals, association newsletters and job-lines. A direct mail campaign will be launched utilizing our extensive in- house database, existing contacts and mailing lists targeting professional organizations and associations. Contact will be made with those individuals identified as qualified and potentially interested during our interviews with the City Manager and key staff. . . . ." 104 Page 2 I SCREENING / INTERVIEWING PHASE The screening phase of the process begins with an expression of interest by a potential candidate. Once a candidate has contacted us as a result of our direct mail, personal contacts or advertising campaign, or has been sourced through direct recruiting, his/her resume is screened for essential qualifications, and a questionnaire is mailed for completion. We have found the supplemental questionnaire to be a good sample of a candidate's writing ability, an early indicator of the sincerity of his/her interest, and an opportunity to view a candidate's specific skills as they relate to the unique demands of the position. It is our practice to schedule a work session with the client at the end of the recruitment phase. At this time we will bring a preliminary pool of 15 - 25 superior candidates to the City Manager for review. Using the resumes and questionnaires, semi-finalists for the position are identified. This work session typically takes two hours and serves several purposes: . The City Manager can assess the quality of the candidates' responses. . The City Manager develops an initial familiarity with the semi- final ists. . It provides the City Manager with a quality control checkpoint to measure the results of the recruitment. . It provides the City Manager with the control to manage expenses involved in the travel/interview phase of the search. After the preliminary screening and the work session, Waldron & Company will conduct in- person interviews and preliminary referencing of the finalist group. We then recommend between four and six finalists who will compete in the predetennined interview process. In- depth references are completed on selected final candidates and include: . Professional references such as past or present supervIsors, peers and staff members identified b~ the candidates. Confinnation of education. . ." Page 3 105 Prior -to the final interviews, we willdeliver a written.. report to the City Manager which includes finalists' resumes, questionnaire responses, and reference reports. In addition, we will provide the following: . A selected list of interview questions which supplements the questions the City Manager may have already prepared. . A quantitative/qualitative scoring system that helps evaluate the merits of each candidate. . Coordination and scheduling of any testing you may require. It is not our policy to administer any psychological or personality testing; however, we have a list of consultants whom we can recommend. . Assistance in making the needed arrangements for final interviews to assist the City Manager. . A Waldron & Company principal will be present and available during the actual candidate interviews. Waldron & Company recommends that all finalists be interviewed over a one or two-day period. This enables a timely comparison of all candidates and minimizes the interruption of regular workdays. Should you wish, the staff and other interviewers can be scheduled to meet with each individual candidate throughout the interview day to provide additional input to the decision makers. . While it is not the policy of Waldron & Company to negotiate the final offer with the selected candidate, we can help to establish a framework for negotiations by identifying the desirable requirements and features of an employment relationship. We will serve as a facilitator to keep negotiations active throughout this period, provide assistance in formulating terms of employment and act as an intermediary to the extent you desire. tl' 106 Page 4 FEES & EXPENS ES PROFESSIONAL SERVICES FEE: The fee for professional services is a flat rate of $15,000. EXPENSES: Costs incurred for conducting the search are at the expense of the City. Waldron & Company will pre-approve all expenditures with you and maintain accurate records at all times. Expenses include, but are not limited to: . Newspaper, trade journal and related advertising to announce the position. . Direct mail announcement and regret letters. . Travel and related costs for the consultants assigned to the project. . Photocopying of documents and materials. . Facsimile and delivery expenses. . Travel and related expenses for candidates during the interview process. BILLING: Professional fees and expenses are billed monthly throughout the course of the search. GUARANTEE: Waldron & Company guarantees the selection for a period of two years. If the selected Public Works Director leaves the position or is terminated for any cause, we will conduct a replacement search without a fee. The only cost to the City would be direct expenses in that additional process. You have the right to cancel this agreement at any time. Your only obligation to Waldron & Company would be the fees and expenses incurred prior to cancellation. Once again, thank you for your confidence in Waldron & Company to complete this engagement. ACCEPTED BY: WALDRON & COMPANY CITY OF PORT ANGELES Thomas D. Waldron President Waldron & Company Patrick Ibarra City Manager City of Port Angeles Date Date tl' Page 5 107 108 K FORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Brad Collins, Planning Director SUBJECT: Binding Site Improvement Plan MCA 98-06 Summary: Leasehold lots created many years ago under an M-1 permit approved by the City cannot be revised without adoption of binding site improvement plan (BSIP) regulations for commercial and industrial properties. The Airport Industrial Park was created under an M-1 permit and now needs to be revised to accommodate new development. RCW 58.17.035 allows for a similar property division through a binding site improvement plan approval process. The Planning Commission recommended approval of adoption of a BSIP process. Recommendation: Adopt Municipal Code, Amendment MCA 98-06, citing the Planning Commission's 8 findin2s and 4 conclusions. Is..s.u..e;. Should the City Council amend the Port Angeles Municipal Code to allow for binding site improvement plans per RCW 58.17.035? Background / Analysis: The Port of Port Angeles originally developed the Airport Industrial Park under an M-1 permit that allowed for the creation of leasehold sites without formally subdividing the property for separate ownerships. In one of many subsequent revisions to the Municipal Code, the M-1 permit process was eliminated more than 12 years ago. The Port would like to revise some of the leasehold lots previously created and recorded with the Clallam County Auditor, but, since a process no longer exists a revision to and an expansion of the previously approved development plan cannot be made. State law provides an alternative method ofland division in commercial and industrial zones. RCW 58.17.035 defines what is referred to as a binding site plan. The City has a similar site specific development plan approval process for residential uses under Residential Trailer Park Zone and Planned Residential Development regulations but does not have a site specific development plan approval process for commercial and industrial uses. The binding site improvement plan would provide for such an approval process and would be instrumental in developing industrial parks. Attachments: Draft Ordinance Planning Commission 11/18/98 minutes excerpt 109 . .'''''i'''J-':'}c,:,_?' ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, establishing a binding site improvement plan process as analtemative method ofland division in comniercial and industrial zones, amending Ordinance 2789 as amended, and amending Chapter 3.70 and creating Chapter 16.10 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. A new Chapter 16.10 of the Port Angeles Municipal Code is hereby adopted to read as follows: Sections: 16.10.010 16.10.015 16.10.020 16.10.030 16.10.040 16.10.050 16.10.060 16.10.070 16.10.080 16.10.090 16.10.010 16.10.110 Chapter 16.10 Binding Site Improvement Plan Purpose Definitions Application Review Procedures Standards and Criteria Preliminary Approval Final Approval Installation of Improvements Tim.e Limitations Revision Appeals Enforcement 16.10.010 Purpose. This Chapter is established to provide an alternative to the traditional method of land division ,in comniercial and industrial zones as provided in RCW 58.17.035. A Binding Site Improvement Plan (BSIP) allows for the division of land for the purpose of sale or lease when used for commercial or industrial purposes as an integrated cbIrimercial or industrial center and allows certain development standards (zoning, parking, setbacks, landscaping, lot area and lot dimension) on individual lots to be modified provided the standards for the entire center are met. This Chapter is also intended to encourage simultaneous construction of required infrastructure and private structures. 110 - 1 - 16.10.015 Definitions. A. Binding site improvement plan or BSIP. "Binding site improvement plan" or "BSIP" means an integrated site plan submitted to the City pursuant to this Chapter for approval of all planned buildings, public and private infrastructure, and other improvements and amenities to be developed as a commercial or industrial center. B. Commercial or industrial center. "Commercial center" or "industrial center" means a development complex of mixed commercial and/or industrial businesses that share facilities and are organized by some form of common management. A business and office park, an industrial park, a corporate campus, and a shopping center are typical examples of commercial or industrial centers. C. Integrated site. "Integrated site" means one or more parcels of land operated as a single development site for the purposes of shared facilities and common management. 16.10.020 Application. The following items are required, in quantities specified by the Planning Department, for a complete Binding Site Improvement Plan (BSIP) application, unless waived by the Planning Director as not being applicable: A. Complete BSIP application form with fee as set forth in Chapter 3.70 of the Port Angeles Municipal Code. B. Complete State Environmental Policy Act (SEP A) checklist and fee. C. Complete applications for other required land use approvals if applicable. D. A vicinity map showing location of site. E. A drawing prepared to the following standards: 1. The drawing shall be in ink, to a scale of not less than one inch to one hundred feet, on 8 1f2 inch by 11 inch or larger paper. 2. The drawing shall provide the following information: a. The date, scale, and north directional arrow; . b. The boundaries of the entire parcel being platted, including all contiguous unplatted property owned by the subdivider; c. A legal description of the property being platted; d. Identification, dimensions, and area of all proposed lots and address numbering. Interior lots to be eliminated shall be shown by a dashed line and so noted; , e. The name and location of existing and proposed public rights-of- way; f The location of existing and proposed easements; g. The required building setbacks on each proposed lot; h. The location of existing and new buildings including distances from property and/or leasehold lines, driveways and parking calculations; i. The location of existing natural features, such as streams, rivers, wetlands, shorelines, drainage ways, ravines aIld steep slopes; j. The location and size of utilities, including water, sewer, storm drains, and fire hydrants existing and proposed; . -2- 111 k. Location of sensitive areas and sensitive area buffers (as well as slopes of 20% or greater and drainage or other watercourses) on the site. F. A list of owners of adjacent property printed or typed on 1" x 2 5/8" mailing labels and the names of any adjacent subdivisions. G. Legal descriptions of all tracts contained within the boundaries of the plat. H. A description of the method of common management of shared facilities. 16.10.030 Review Procedures. A. Prior to submittal of a BSIP. application for consideration, the applicant is encouraged to meet with representatives of the Planning Department, Public Works Department, Fire Department, and Parks Department. The City representatives and the applicant may discuss the general goals and objectives of the proposal, overall design possibilities, general character of the site, potential environmental constraints, and standards of development. The focus of the meeting shall be general in nature and none of the discussions shall be interpreted as a commitment by the City or the applicant. B. Review of proposals under five (5) acres in size shall be done administratively by the Planning Department. Review of proposals exceeding five (5) acres in size shall be done by the Planning Commission following a public hearing. C. Public notice shall be provided as follows: 1. At least fifteen (15) days prior to the date of the public hearing, the applicant shall cause notice of the time, place and purpose of the hearing to be posted on the site in a conspicuous manner in the form of a brightly colored notice on a self-standing sign as provided by the Planning Department or in such other form as the Planning Department may direct. The applicant shall file with the Planning Department an affidavit that such posting has been accomplished and that the applicant shall assume full responsibility for return or replacement, in the case of damage. Consideration will be given in the case of vandalism beyond the applicant's control. 2. At least fifteen (15) days prior to the date of the public hearing, the Planning Department shall cause notice of the time, place and purpose of the hearing to be mailed to the latest recorded real property owners within at least 300 feet of the boundary of the site as shown by the records of the County Assessor. The applicant shall provide the Planning Department with mailing labels for each such property owner. D. An environmental determination shall be rendered by the SEP A Responsible Official prior to final action on the preliminary BSIP application. 16.10.040 Standards and Criteria. Prior to approval of a BSIP, the following standards and criteria shall be met: A. Water supply and fire protection facilities must be adequate to serve the BSIP and comply with the City's Comprehensive Plan and Urban Services Ordinance development standards. B. Necessary drainage ways or storm drain facilities must be adequate to serve the BSIP as set forth in the Comprehensive Plan and Urban Services Ordinance development standards. C. Appropriate access to all anticipated uses within the site shall be available. D. Monumentation of all exterior tract corners shall be completed. E. The provision and dedication of streets and rights-of-way must be adequate to serve the BSIP and comply with PAMC 16.04.070 and with the Comprehensive Plan and Urban - 3 - 112 ;.""." Services Ordinance development standards. F. The BSIP lot arrangement, configuration, and size must comply with the policies of the Comprehensive Plan and further the attainment of the goals, policies, and objectives of the Comprehensive Plan. The proposed lots must comply with the requirements of the Zoning Code, Title 17 PAMC, as now enacted or hereafter amended, and PAMC 16.04.070. G. The BSIP must be compatible with existing and planned development of the surrounding area. H. The site must be zoned commercial or industrial and must be integrated, as defined inPAMC 16.10.015. I. Appropriate easements and maintenance agreements for shared facilities, including but not limited to, circulation, parking, utilities and landscaping must be provided. 1. When taken as a whole and not considering any interior lot or leasehold lines, the integrated site must meet all zoning and subdivision requirements. K. Modifications to the minimum zoning standards for individual lots located within the integrated site, including setbacks, parking, landscaping, lot area, lot coverage, and lot dimension shall not be detrimental to the public health, safety and welfare, and shall not adversely affect the rest of the integrated site or other properties in the vicinity. L. Common improvements necessary to serve any particular phase of development must be sufficient for meeting the zoning and subdivision requirements for that phase. M. Access to the integrated site must meet the subdivision ordinance standards. Access within the site must provide for safe and efficient circulation and must meet Fire Department access requirements. N. The circulation system must incorporate appropriate provisions and provide sufficient area for safe pedestrian activity to the site from the street and from building to building within the site. O. Sign regulations shall be applied to the integrated site as a whole. For example, the number of freestanding signs allowed shall be based upon the BSIP as a site. Individual ownerships within the integrated site shall not be considered separate sites in determining the number of freestanding signs allowed. P. Landscaping design standards shall be maintained as required in the underlying zoning development standards. Q. Land clearing/grading shall be performed in compliance with the City's Clearing/GradingIFilling Ordinances. Land that contains environmentally sensitive and critical areas shall only be developed under the City's regulations for development in those areas. R. Each proposed BSIP and the ultimate use of the land therein shall be in the interests of the public health, safety, and welfare, and applicants shall present evidence to this effect when requested. S. Whenever there is a discrepancy between minimum standards or dimensions noted herein and those contained in Zoning Regulations, Building Codes, or other official Regulations, the more restrictive standard shall apply. T. A description of the facilities shared by the development complex of mixed commercial and/or industrial businesses shall be provided and the system of common management of those facilities shall be described on the face ofthe final mylar. -4- 113 16.10.050 Preliminary Approval. A. The Planning Director or Planning Commission shall approve, approve with conditions, or deny the BSIP within the time requirements of Chapter 18.02 P AMC. Said preliminary decision shall be in writing and shall set forth findings of fact supporting the decision. B. Preliminary approval or approval with conditions shall authorize the applicant to proceed with preparation of the final BSIP. 16.10.060 Final Approval. A. Prior to final approval, a survey shall be performed by a licensed surveyor who shall submit a mylar to the Planning. Department for recordation. The mylar shall be prepared to acceptable survey standards and shall contain the information required in the preliminary drawing. The Mylar shall also contain the required official recording block and signatures of the City Planning Director, City Public Works Director, City Fire Chief, and the property owner. For those applications that require review by the Planning Commission, provision will be made for the signature of the Chair of the Planning Commission. The survey and plan shall be consistent with the conditions of preliminary approval. B. Once the Planning Department determines the survey, plan, and any other documents for recording are consistent with the preliminary approval, it will be reviewed by the appropriate City departments and signed by the appropriate City officials. C. After being certified for filing by the City, the BSIP survey shall be filed by the applicant with the Clallam County Auditor's Office. The applicant shall pay all costs associated with the filing. The BSIP is not considered final until a copy of the recorded document is returned to the City of Port Angeles Planning Department for record keeping purposes. D. Upon final approval by the city, all developments shall conform to the BSIP unless an amendment is approved by the City. 16.05.070 Installation of Improvements. Prior to the issuance ofa building permit for construction within a binding site improvement plan, all improvements required to adequately service that portion of the BSIP for which the building permit will be issued shall be installed. Approval for improvements and finalization of specific individual commercial or industrial lots shall be done administratively. 16.05.080 Time Limitations. !fno specific BSIP has been approved within five (5) years of the date of preliminary approval, preliminary approval will expire. The applicant may obtain an extension of the BSIP not to exceed two (2) years by filing a written request with the Planning Department prior to the expiration of the five (5) year period. 16.10.090 Revisions. Alteration of an approved and recorded BSIP shall be accomplished by application to the Planning Department and shall be subject to all procedures and requirements established in this Chapter. 16.10.100 Appeals. A. Any person aggrieved by the decision of the Planning Director or the Planning Commission may appeal the decision to the City Council. B. Appeals shall be submitted to the Planning Department in writing within fourteen - 5 - 114 (14) days following the date of mailing of the decision to the applicant and shall be accompanied by the required fee as set forth in Chapter 3.70 PAMC. C. The City Council shall hear the appeal, and may uphold, reverse, or modify the decision and shall set forth written findings of fact. 16.10.110 Enforcement. All provisions, conditions, and requirements of the BSIP shall be legally enforceable against the purchaser or any other person acquiring a lease or other ownership interest of any lot parcel, or tract created pursuant to the BSIP. Any sale, transfer, or lease of any lot or parcel created pursuant to the BSIP that does not conform to the requirements of the BSIP or without binding site plan approval shall be considered a violation of Chapter 58.17 RCW, shall be subject to being restrained by injunctive action and be illegal as provided in Chapter 58.17 RCW, and shall be subject to the general penalty set forth in PAMC 1.24.010. Section 2. Ordinance 2789 as amended and chapter 3.70 of the Port Angeles Municipal Code are hereby amended by amending PAMC 3.70.070 to read as follows: 3.70.070 Planning Department Fees. The fee for filing an application for the following Planning permit applications and appeals shall be as follows: A. Annexation., $300.00 B. Appeals - $150.00. C. Boundary Line Adjustment - $75.00 D. BSIP Applications L. Preliminary - $350.00 2. Final $150.00 ~ Modifications $150.00 BE. Comprehensive Plan Amendment - $350.00 E-E. Conditional Use Permit - $250.00 F G. Environmental Checklist for Other than Administrative CUPs - $100.00 GR. Environmental Checklist for Administrative CUPs - $50.00 H]. Extension ofa CUP - $30.00 1-1 Administrative CUPs - $125.00 :f-K. Planned Residential Development 1. Preliminary - $350.00 2. Final - $150.00 3. Modifications - $150.00 *1. Open Space Exemption - $30.00 bM. Parking Variance - $175.00 MN. Plats 1. Preliminary Short Plats (1-5 lots) - $150.00 a. Final Short Plats - $30.00 per lot b. Amendment to Short Plats'- $50.00 2. Preliminary Subdivision Plats (6+ lots) - $150.00 + $5.00 per lot a. Final Subdivision Plats - $30.00 per lot NO. Retail Stand Right-of-Way Use - $50 per year e;e.. Rezone and Zoning Code Amendments - $350.00 -6- 115 PQ. SEPA appeals under PAMC 15.04.280 - $150.00 ~R. Shoreline Substantial Development Permit - $200.00 R.s.. Shoreline Permit Revision - $100.00 ST. Street Vacation - $200.00 TU. Temporary Use Permit 1. More than one year - $100.00 2. One year or less - $50.00 3 Extension or amendment of Temporary Use Permit - $50.00 BY. Trailer Park Permit - $50.00 VW. Variance - $175.00 WX. Wetlands Permit - $150.00 ' Section 3 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, is held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section 4 - Effective Date. This Ordinance shall take effect five days after the date of publication. P AS SED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the _ day of, ,1998. MAYOR ATTEST: Becky 1. Upton, City Clerk APPROVED AS TO FORM: Craig D. Knutson, City Attorney PUBLISHED: By Summary 98.21 -7- 116 Planning Commission Miutes - November 18, 1998 Page 6 MUNICIPAL CODE AMENDMENT - MCA 98-06 - BINDING SITE IMPROVEMENT PLAN: A proposal to amend Chapter 16 of the Port Angeles Municipal Code to establish alternative procedures for the division of land by use of a binding site plan. Planning Director Collins reviewed the Planning Department's report recommending that alternate procedures be adopted for the division of land in the City by the adoption of a Binding Site Improvement Plan (BSIP) process. In response to Commissioner Souders, Director Collins stated that the threshold of 5 acres for administrative approval was arrived at following review of other binding site improvement plan ordinances and due to its likeness to the method of approval for subdivisions. A 5 acre development would be more limited in impacts and could be processed more expeditiously. It is likely that there would be few developments of 5 acres or less due to development standards. Ken Sweeney, Environmental and Planning Manager for the Port of Port Angeles, 338 East First Street, explained the background of the Port of Port Angeles airport industrial park development and stated that the Port is supportive of the BSIP program. Neale Frothingham, Executive Director Hearthstone Corporation, 1 02 ~ East First Street, had no objection to the proposed development regulations. He is acutely aware of the need for economic development opportunities in the area and encouraged approval of the proposal toward that end. There being no further testimony, Commissioner Souders moved to recommend that the City Council adopt the proposed Binding Site Improvement Plan (BSIP) standards citing the following findings and conclusions: Findings: 1. The City Planning Department's policy is to note areas of concern or error contained in those regulations that deal with land development within the City of Port Angeles and to bring these issues to the attention of the City Council through the Planning Commission for review and possible amendment. 2. It has come to the attention of the Planning Department that there is a desire to designate industrial property for development in a manner not inconsistent with the State's subdivision standards, but which the City's subdivision standards do not permit at present. This type of development was previously permitted under a specialized permit, an M-l (Industrial) Permit. The M-l Permit standards were removed from the Port Angeles Municipal Code in 1985 with the introduction of the Light Industrial Park zone. 3. The proposal is to allow one or more parcels of land to be operated as a single development site for the purposes of shared facilities and common management, subject to a City approved binding site improvement plan. While ownership of the 11 7 Planning Commission Miutes - November 18, 1998 Page 7 entire property remains intact, structures within the site could be offered for sale or lease. 4. The state's subdivision regulations (58.17 RCW) provide for an alternative method of land division referred to as a "binding site plan". "A city, town, or county may adopt by ordinance procedures for the divisions of land by use of a binding site plan as an alternative to the procedures required by this chapter. The ordinance shall be limited and only apply to one or more of the following: (1) The use of a binding site plan to divisions for sale or lease of commercially or industrially zoned property as provided in RCW 58.17.040(4)~..." 5. The amendment will allow for developments of mixed commercial and/or industrial businesses that share facilities and are organized by some common management. A business and office park, an industrial park, a corporate campus, and a shopping center are typical examples of such commercial or industrial centers. 6. The following goals and policies of the City's Comprehensive Plan are most relevant to the proposal: Land Use Industrial Policies Goal "G" "To create and maintain a healthy and diverse industrial sector for a balanced and stable local economy." Land Use Industrial Policies Goal "H" "To provide opportunities for industrial development in a manner which efficiently uses the community's various attributes and natural resources, has minimal impact on the environment, and contributes to the City's quality of life." 7. Urban seIVices will be required for all industrial and commercial areas as required by the Capital Facilities Element concurrency policy. 8. Infrastructure which makes sites attractive and ready to develop, including transportation facilities and utilities, will be required for industrial parks and commerial developments. Conclusions: 1. The provisions for binding site improvement plans will allow flexibility in the design and use of commercial and industrial properties. 2. The proposed amendment is consistent with the goals and policies of the City's Comprehensive Plan including but not limited to Land Use Industrial Goals and Policies Goal G. and Policy G.l; Goal H and Policy H2. 3. The proposed use requires development consistent with the City's Zoning Ordinance 4. The amendment is in the public use and interest. 118 The motion was seconded by Commissioner Nutter and passed 5 - O. I 1-1 pORTAN E'LE'St t i . i ~! 1', "~"j :, ,J ~... i . WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Patrick Ibarra, City Manager SUBJECT: City Manager's Report UPCOMING MEETINGS DECEMBER: City Council Tuesday, December 15 5:30 p.m. Parks Rec & Beautification Thursday, December 17 7:00 p.m. City Christmas Party Friday, December 18 6:30 p.m. Meeting with Senator Gorton Monday, December 21 10:30 a.m. Port Angeles Business Association Tuesday, December 22 Patrick to speak 7:00 a.m. Patrick out of office December 24 - January 4 Holiday Christmas Day Friday, December 25 Offices closed New Year's Day Friday, January 1 Offices closed Board of Adjustment Monday, January 4 7:00 p.m. City Council Tuesday, January 5 5:30 p.m. Public Information Meeting Wednesday, January 6 4:00 p.m. WRlA 18 Coordinating Council Meeting Thursday, January 7 10:00 a.m. 119 1- WSDOT Level of Service Stakeholders Meeting (HB 1487) Friday, January 8 10:00 a.m. Utility Advisory Committee Monday, January 11 3:00 p.m. Law Enforcement Advisory Board Tuesday, January 12 6:30 p.m. Planning Commission Meeting Wednesday, January 13 7:00p.m. Peninsula R TPO Meeting Friday, January 15 10:00 a.m. City Council Meeting Tuesday, January 19 5:30 p.m. Gateway Center Meeting Wednesday, January 20 1:00 p.m. Medic I Advisory Board Wednesday, January 20 3:00 p.m. Parks & Rec Beautification Thursday, January 21 7:00 p.m. SITE VISITS On December 3, I toured the Ediz Hook Coast Guard Facility with Captain Stewart "Skip" Gingrich. Captain Gingrich was recently assigned to the facility to replace Phil V olk. On December 10, Timothy Smith and I visited Admiral Marine and toured their facility. Daryl Wakefield conducted the tour and provided us some background and insight into the company's operation. I intend to schedule tours and meetings with a number of businesses over the course of 1999. EXECUTIVE SESSION I would like to conduct a brief Executive Session for purposes of discussing my pending performance review. My current employment agreement stipulates a performance review as of December 31, 1998 and annually thereafter. I would like to discuss possible methods to accomplish the review. MARTIN LUTHER KING, .JR. HOI.IDAY The Martin Luther King, Jr. Holiday is celebrated the third Monday of January. The City does not celebrate the holiday, though, while some employees worked offices were not open for business. I recommend that practice cease and have offices open for business like a normal business day. 120 I OUT OF OFFICE Beginning Thursday, December 24, I will be out of town to Mount Bachelor and will return to Port Angeles on Tuesday, December 29. My holiday will continue until Monday, January 4. During the period I will be out oftown, I would recommend Jack Pittis be placed in responsible charge. JANUARY 5 COUNCIL MEETING As I will be departing on Thursday, December 24, the Council packet for the January 5 meeting will be available for pick-up at the end of business on the 24th. ------, 121 122 LtJ- OR-T'(~ ANI. .G. E.tcEiS ,I' Irt ,', I" 'j WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 15, 1998 To: Mayor Braun and City Council FROM: Patrick Ibarra, City Manager SUBJECT: Inclusion within Clallam Conservation District Attached is the official notice from the Secretary of State that the City's petition for inclusion within the Clallam Conservation District has been approved and has now become final. As the Council will recall, this action affects that portion of the City of Port Angeles that was incorporated as of 1959 and was not already within the Clallam Conservation District. The immediate effect of this area being annexed to the Clallam Conservation District is that many Port Angeles residents will be able to vote for the first time in District elections for board supervisor positions. The next election will be in March, 1999. Also attached is a copy of the February 27, 1998, memorandum from the City Attorney explaining to the Council the purpose, authority, and restrictions that apply to conservation districts. Attachments G:\EXCHANGEICNCLPKTIA TTRNYICCMGR 123 November 18, 1998 Patrick Ibarra City Manager City of Port Angeles 321 East 5th St. Port Angeles, W A 98362 Dear Mr. Ibarra; In March of 1998 the Port Angeles City Council approved the annexation of the City of Port Angeles (as of 1959) by the Clallam Conservation District, and this annexation has now become final through approval by the State of Washington. Enclosed is your copy of this record. The Conservation District will be holding an election for a Board Supervisor position in March of 1999, and because of this annexation many Port Angeles residents will now be able to vote in the election for the first time. If you have any questions about this annexation or the Clallam Conservation District, please do not hesitate to call us at 452-1912 ext.5. Sincerely, w~~ Walter Forsberg Chair, Board of Supervisors 124 WASHINGTON STATE CONSERVATION COrvt:MISSION Olympia, Washington 98504-7721 IN THE MATTER OF THE ADDITION OF ) THAT PORTION OF THE CITY OF PORT ) ANGELES THAT WAS INCORPORATED ) As OF 1959 AND IS NOT ALREADY ) WITHIN THE CLALLAM ) CONSERVATION DISTRICT, TO THE ) CLALLAM CONSERVATION DISTRICT ) Certificate for the addition of that portion of the City of Port Angeles that was incorporated as of 1959 and is not already within the Clallam Conservation District, to the Clallam Conservation District pursuant to Chapter 89.08 RCW TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETINGS: Be it known that on the 16th day of July 1998, a petition for inclusion of that portion of the City of Port Angeles that was incorporated as of 1959 and is not already within the Clallam Conservation District, to the Clallam Conservation District, signed by the governing bodies of the Clallam Conservation District and the City of Port Angeles, was duly filed in the office of the State Conservation Commission; That oil the 24th day of September 1998, the State Conservation Commission did duly determine that the operation of the enlarged district is administratively practicable and feasible; That the boundaries of the said district be changed by the State Conservation Commission as follows: "ADDITION OF THAT PORTION OF THE CITY OF PORT ANGELES THAT WAS INCORPORATED AS OF 1959 AND IS NOT ALREADY WITHIN THE CLALLAM CONSERVATION DISTRICT" IN WITNESS WHEREOF, the State Conservation Commission has caused these presents to be executed by its Executive Director under the Seal of the State Conservation Commission on this 5th day of October 1998. 126 ... .....".' " ~ ~ . -~" ' . .., \ : .]'0~ " I 'T,~ t?-,} , " " /'\ (:'" ~~~."~'~ ~ '\,-i, ;-\", [; " )':1/1 .~f) .rn" .\.,. .44 . \A.~;' ~ " I.~' [.2 ~......,).It .7 ~; 4 'Q. ""I U i1 t'.". All' \\\:!-~\ ~.. ,). ;) " () i:( : (t,) ,; . \. \ ~ " I /JI) " '\~;l, \. ~'::~r" \.,\ $:.) ," '.,,:, ::/ f.:..>'....A. 'it" l') .""" Z ",$ ""'''U" :.,\~i)~, . t...~\. ~ l~~" ~ . ~_~ r.~::" "",.,. ......;,.... '-"..... ~ ~~~:.... ~ f<~~ Steven Meyer, ~ve Director Washington State Conservation Commission PETITION FOR INCLUSION OF ADDITIONAL TERRITORY WITIDN THE CLALLAM CONSERVATION DISTRICT TO: The Washington State Conservation Commission Pursuant to the State statute that governs Conservation Districts (Chapter 89.09 RCW), the undersigned governing authorities of the City of Port Angeles and the Clallam Conservation District respectfully represent: First: That the Clallam Conservation District 13 is duly organized as a political subdivision of the State of Washington. Second: That there is need in the interest of the public health. safety, and welfare and in the interest of all citizens of Clallam County and its incorporated areas being allowed to vote and participate in Conservation District matters~ for the inclusion of the territory .hereinafter described within the Clallam Conservation District. Third: That the territory proposed for inclusion within the Clallam Conservation District includes substantially the following: That portion of the City of Port Angeles that was incorporated as of 1959 and is not already within the Clallam Conservation District. as shown in the map attached hereto as Exhibit "An. Wherefore, the undersigned petitioners respectfully request that the State Conservation Commission duly defIne the boundaries of the additional territory and determine that such additional territory be so included and made a part of the Clallam Conservation District. Cllillam Conservation District City of Port Angeles ()..u..... c/. ~~ Chair ~(j! 'd A"'. "'- Ma or ~WL.-IL~ Member ~li#t~~ M ber ~ Jt",-,~ \='. ~.~ cJ lce-' arr ~ . ~ ~.?~II Oecretary- Treasurer - 1 - 127 I .The signing of this Petition was authorized by a motion of the Clallam Conservation District Board of Supervisors adopted on Date ~ ..7l.- c ~ ~g / ~tV~ ~retary C:\OFFICE\WPWIN\WPDOCS\CCD.PHT 128 <2~;?I~ ~mber /,. '\ ~~ ..___r Member The signing of this Petition was authorized by a motion of the City Council of Port Angeles adopted on ~"fA~ 0, JQqi Date . . - 2- EXHIBIT" A" KEY: Incorporated area as of 1959 Incorporated area as of 1998 //1//1//1///1//1////// WELCOME TO: PORT ANGELES, WASHINGTON . .l::.y"'\ ~.....~. ..II~" f" ~\~~4. ~J{~)1!.{qtJW ~JII' \t'.fFi -- POll' ANCIIl.U ~IOII_ .., ~...... ~ ~,.,. !! ~' -- ... ..... ...... l.f(l EN P l!Ii-- 0- C.I1 . lJIJ H.aM " . ~ eo.."., c:...v-.. (j) ~ - .....-.-.c- ~~IOHlIW' . \.~ $400. rll> 'f"'" .,.IgfrnahOi' ~\W\I...1 1''''~'''''geI.-1\1'''''OI' . r."I,.,,, 11' (ul fW,'h~. I " ...,. ~ .~1 7")61 t N / , , , , .' ,..' .,' ~-=:':':" '''.-'-1 (X._. . . -'-'- I....__~_. ritll~' I - ,,-- G.. ~~\ Nt.:. CD v) If!I''.. . I :.J'~~ ~..'~~. I I I I I I I I I I I I I I /1 I.' ., ~ /~7 ,Ill , ., , , City Attorney's Office Memorandum Craig D. Knutson City Attorney Dennis C. Dickson Sr. Assistant City Attorney Candace Kreider Legal Assistant Chrystina Bruneau Administrative Assistant Jeanie DeFrang Administrative Assistant 130 February 27, 1998 TO: City Council FROM: Craig D. Knutson, City Attorney RE: Petition to Join Clallam Conservation District Summary/Recommendation: The Clallam Conservation District has asked the City Council to petition for inclusion within the District that portion of the City that is not already part of the District. The Mayor, City Manager, and City Attorney recommend that the City Council authorize the petition for including within the Clallam Conservation District that portion of the City that was incorporated as of 1959. Issue: Should the City Council authorize the attached petition requesting the State Conservation Commission to include the remaining portion of the City within the Clallam Conservation District? Background/Analysis: At the January 6, 1998 Council meeting, Steve Marble, one of the three elected members of the Clallam Conservation District Board of Supervisors, requested the City Council to sign a petition for inclusion within the District. Following Mr. Marble's presentation, the Council directed staff to investigate the matter and report back to the Council at a subsequent meeting. Since then, staff has reviewed the State statute that sets forth the purpose, authority, and restrictions relating to conservation districts, has contacted the State Conservation Commission, Municipal Research, and local Conservation District staff for additional information, and has obtained information regarding the positions of the Cities of Forks and Sequim, which have also been asked to join the District. As a result of this investigation, staff offers the following information for the Council's consideration: 1. The primary purpose of the Clallam Conservation District in asking the Cities of Forks, Port Angeles, and Sequim to join the District is to allow all citizens of Clallam County to vote in.Conservation District elections. Currently, as a result of how the Clallam Conservation District was created, the District boundaries include the entire unincorporated area of Clallam County as of 1959. In other words, as areas have been annexed into the City since 1959, those areas have retained their status as being within the jurisdiction ,of the Clallam Conservation District. Included in the Council packet and attached to the - - -----, February 27, 1998 Page 2 proposed petition as Exhibit A is a map showing the part of the City that is already within the Clallam Conservation District and the part of the City that is not currently within the District's boundaries. You will see that Lauridsen Boulevard is generally the dividing line between the two areas. 2. Conservation districts receive funding from the State as well as from grants. The only taxing authority they have is for the county commissioners to establish special assessments based on benefits conferred by the conservation district's activities (RCW 89.08.400) The special assessments cannot exceed ten cents per acre per year for a period of ten years with the maximum annual per parcel rate not being able to exceed five dollars. Currently, there are only a handful of counties in the State that have such special assessments, and the Clallam Conservation District is not among them. 3. Conservation districts have no regulatory authority. They attempt to accomplish their two primary purposes of soil conservation and watershed restoration through public education and by working cooperatively with property owners. Other than city voters being able to have a voice in conservation district affairs, the primary benefit of being within a Conservation District's jurisdiction is to make available its expertise and assistance in restoration projects and obtaining grants for such projects. One example that the Conservation District indicates it might have been able to provide assistance for is the Valley Creek restoration project. 4. Conservation districts are governed by five member boards of supervisors. At least three of the five must be land owners or operators of farms within the district and the remaining two must occupy land within the district. Three of the five members are elected. Currently, the elected members of the Clallam Conservation District are Joe Murray, a forester for Merrill & Ring, Dan Moriarity, a fisheries biologist, and Steve Marble, a Sequim area realtor. The two appointed members are Walt Forsberg, a retired dairy farmer, and John Willits, a retired Peninsula College forestry teacher. 5. If the City Council does decide to join the District, it is likely that the State Conservation Commission would be able to approve the petition in time for all City residents to be able to vote in the upcoming March 17 election. Joe Murray is running for re-election against Brett Johnson, who is apparently from Forks. 6. ' Forks has already petitioned to join the District. Sequim will not be considering the matter again until after the current legislative session, in order to address one of its Council member's concerns that a proposed watershed restoration bill (SHB 2514) may somehow affect Sequim's decision to join the Conservation District. Craig D. Knutson City Attorney CDK:jd Attachments C:\JMEMO\COUNCIL2.MEM 131 132 1 :;2 '- 1.-) pORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: DECEMBER 15, 1998 To: MAYOR BRAUN AND CITY COUNCIL FROM: Patrick Ibarra, City Manager SUBJECT: Lee Hotel Renovation - Fee Reduction I recently received a request from Pam Tietz requesting the waiving of several fees in association with the restoration of the Lee Hotel. Under current state law and municipal code provisions, the city manager has authority to waive or reduce various fees. While the city manager has some discretion on these matters, I wanted to present Council a recommendation for your concurrence. In regards to fees for building permits, plans review, right-of-way permit and plumbing inspections, the fee was estimated to total $20,413.21 for those services. I recommend those be reduced by fifty- percent, for an amount not to exceed $10,206.60. Requests for waiving landfill fees are reviewed on a case by case basis, in accordance with utility ordinances governing solid waste tipping rates. The current fee for disposing of one ton of waste at the landfill is $76.80. The estimate tonnage for this project is 600 tons, which would total $46,080. As Council may be aware, the City has established a 50% rate consideration for some charitable organizations. However, extending that rate reduction to the Housing Authority and specifically to building debris from this project will require an amendment to include the promotion of affordable housing as a specific charitable consideration. On review of the request, I will recommend City Council adopt such an amendment attheJanuary 5 meeting. This would reduce the rate to $23,040. The final request concerns the utilization of a City owned roll-off dumpster for the disposal of debris at the site, and the subsequent transporting of the dumpster to the landfill. This request cannot be accommodated at this time. I recommended, and Pam has already instituted, a private waste hauler to provide this service. As a private hauler will be transporting debris and waste from the site to the landfill, a documentation system will be established so the attendant at the landfill facility will charge the lesser rate. The total reduction of fees will be approximately $33,200. I believe this proposal is extremely reasonable and satisfactorily supports the redevelopment of this property. I received a response on December 10 from Pam agreeing to my recommendation. If Council 133 134 concurs, I will proceed with notifying her of the City's decision and presenting an amendment regarding the disposal of solid waste at the January 5 Council meeting. G:\EXCHANGEICNCLPKTlCTYMGRILEEHOTEL.REQ Lt-f MINUTES. PLANNING COMMISSION Port Angeles, Washington 98362 Special Meeting November 18,1998 7:00 p.m. ROLL CALL Members Present: Linda Nutter, Cindy Souders, Mary Craver, Bob King, Fred Hewins Member Excused: Dean Reed Member Absent: Paul Ziakin StatIPresent: Brad Collins, Sue Roberds, David Sawyer, Dan McKeen Public Present: Mary Morgan, Cathy Manthey, Ken Williams, Pam Tietz, Ken Sweeney, Neale Frothingham, Jim Hall APPROVAL OF MINUTES Commissioner Nutter moved to approve the minutes of the October 28 meeting. Commissioner King seconded the motion, which passed 4-0 with Commissioner Souders abstaining. PUBLIC HEARINGS: CONDITIONAL USE PERMIT - CUP 98-09 - BOYS AND GIRLS CLUB.2620 N. Francis Street: Request to allow a recreational use as a conditional use permit in the RS-7, Residential Single Family zone. Senior Planner David Sawyer reviewed the Planning Department's report recommending approval of the application as presented with four conditions. He responded to Commissioner Nutter regarding fencing of the housing site and to Commissioner Hewins regarding parking requirements for the use. In response to Commissioner Nutter, he answered that the conditional use permit approved for the Sequim Boys and Girls Club in the 19th Street area has lapsed. Continued operation at that site is a violation of the City's zoning regulations unless a conditional use permit (CUP) is applied for and approved for the use. The previous CUP lapsed without an extension being applied for by the applicant. ) Vice Chair Craver opened the public hearing. Mary Morgan, Executive Director of the Boys and Girls Clubs of the Olympic Peninsula, 1502 Woodcock, Sequim, stated that the proposal is a collaborative effort with the Clallam 135 Planning CommissionMiutes -November 18, 1998 Page 2 County Housing Authority. The Housing Authority will provide the building, some funding, some utility costs. The Club will provide staff, programs, expertise, additional funding, management and administration. The use will be partially funded by United Way, the Department of Housing and Urban Development (HUD), the City's Police Department, and the Bureau of Justice Assistance. The desire is to begin operation of a boys and girls club use in one half of a proposed duplex with the intent to expand the use to encompass the entire structure as soon as approval is received from HUD to do that. The Club will provide a safe, stable, caring environment for children ages 6 through 18 from the Mount Angeles Housing Project and surrounding area that will include sports, games, field trips, computers, educational activities, arts, drug and alcohol prevention activities. Hours of operation are planned as Monday through Friday from 2 p.m. to 7 p.m. through the school hours with additional morning hours in the summer. There are more than 300 like uses in public housing projects across the country. Studies have shown that such clubs in public housing result in a significant decrease in substance abuse, violence, and crime in public housing. In response to Commissioner Nutter, Ms. Morgan explained that the 19th Street club is still operating. She apologized for the oversight in not requesting extension of the CUP prior to its expiration. Alternate sites are being considered at this time but no definite plans have been made for relocation. She will work with staff to bring the permitting requirements current if the desire is to remain at the west side location. Although it was intended to move onto the Serenity House campus, there is not room at that facility for a club use. Pam Tietz, Executive Director of the Qallam County Housing Authority, 1311 West Ninth Street, answered Commissioner Nutter that there are sidewalks along Francis Street which will access the proposed site. A fence was erected along the property line extending from Park Street to Whidby Street to direct youth away from the adjoining residential area. Ken WiHiams, 2504 Oak Street, a member of the Board of Directors of the Boys and Girls Clubs of the Olympic Peninsula, spoke in favor of the application. Most juvenile crimes occur after school until about 6:30 p.m. so this is a critical time period to keep juveniles busy to deter youth violence by providing constructive activities. Cities in Oregon are offering up to $100,000 a year to ask these clubs to locate within its cities because of the substantial benefit in reducing city expenses. These types of programs make the city a far better place. This will be a first class facility that will provide safety for the community and for the children who will participate in the program. Pam Tietz, noted that the Housing Authority has made great strides in improving the neighborhood. The Boys and Girls Club is the next step in that project. There are 125 age eligible children residing in the project. Finding constructive things for children to do is critical to keeping them out of trouble and making a positive difference in their lives. In response to Commissioner Craver, Mary Morgan responded that of the approximately 50 to 60 members, 20 children a day are served at the existing facility located in the airport area. That facility is not permanent and has not been treated as such in marketing. She responded to Commissioner Hewins that the intent of the Club at this time is to establish smaller neighborhood clubs rather than a larger community wide club. There is no wish to compete 136 Planning Commission Miutes - November 18. J 998 Page 3 with the YMCA. The role of the Boys and Girls Club is intended to be a drop in neighborhood center for neighborhood youth. The club was approached by the Housing Authority in this instance to participate in a specific neighborhood. There being no further testimony, Vice Chair Craver closed the public hearing. Commissioner King moved to approve the conditional use permit conditioned as follows, and citing the following findings and conclusions: Conditions: 1. Development and operation as proposed in Attachment A of the November 17, 1998, Staff Report for CUP 98-09. 2. Compliance with the City's Parking Ordinance which includes submittal and approval of a detailed parking plan which provides at least nine parking spaces reserved for the proposed use separate from parking required for the remaining residential units, housing offices, and day care facilities also located within the overall housing project. 3. The applicant will be required to comply with the 1997 Uniform Fire Code and the appropriate occupant load shall be posted. 4. The buildings will need to have GFCI type outlets installed in all bathroom and kitchen areas. Findings: Based on the information provided in the November 17, 1998, Staff Report for CUP 98-09, (incl uding. all of its attachments), comments and information presented during the public hearing, and the Planning Commission's discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. The applicant, the Sequim Boys and Girls Club has applied for a conditional use permit to allow operation of a boys and girls club at 2620 S. Francis Street located within the Housing Authority of Clallam County's existing housing project as proposed in the November 17, 1998, Staff Report for CUP 98-09 Attachment A; 2. A Determination of Non-Significance (#818) was issued for this proposal on October 29,1998 and is attached as AttachmentB of the November 17, 1998, Staff Report for CUP 98-09. 3. The Comprehensive Plan Land Use Designation for the subject property is Low Density Residential (LDR). ) 4. The subject property is zoned RS-7 (Residential Single-Family). 137 Planning Commission Miutes - November J 8, J 998 Page 4 5. Section 17.08.090, B of the Port Angeles Municipal Code defines "recreation facility or area, non-commercial" as "a facility or area for recreation purposes, such as a swimming pool, park, tennis court, playground, or other similar use operated and maintained by a non-profit club or organization." 6. A "public parks and recreation facilities" use is listed as a conditionally permitted use in the RS- 7 zone. 7. The City's Parking Ordinance requires one off-street parking space for each 200 square feet of commercial recreation floor area. 8. Transit service is provided at the comers of Race Street and Lauridsen Boulevard and Eunice Street and Lauridsen Boulevard, both approximately one to two blocks from the project site. 9. The facility is proposed to be open daily from 2:00 pm to 7:00 pm from September through May and all day from June to August. 10. The applicant proposes to convert an existing 900 sf residence to start operation with potential expansion into the adjacent residence for a total of 1,800 sf of building area. 11. In 1992, the Planning Commission approved CUP 92-09 for development and operation of a day care facility at 2019 S. Francis Street located within the same Housing Authority of Clallam County housing project as the proposed use. 12. CUP 92-09 included the construction of a ten space parking lot in order to meet the requirements of the City's Parking Ordinance. Conclusions: Based on the information provided in the November 17, 1998, Staff Report for CUP 98-09 including all of its attachments, comments and information presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: A. The Comprehensive Plan's Land Use Element Policies A2 and Cl, and Utilities and Public Services Element Al and B3 are directly relevant to the proposed project. B. The proposed use is consistent with the Comprehensive Plan's Land Use Element Policies A2 and Cl, and Utilities and Public Services Element Al and B3. C. The proposed use is consistent with the intent of the RS-7 zone. D. The location in the existing housing project combined with the design of the overall housing project provides a buffer between the proposed non-residential use and the adjacent residential neighborhoods while providing a central location in this area of town. 138 E. Accessto the site is adequately provided. Planning Commission Miutes - November 18. 1998 Page 5 The motion was seconded by Commissioner Hewins. Following brief discussion regarding the parking requirements, the motion passed 5 - O. MUNICIPAL CODE AMENDMENT - MCA 98-06 - BINDING SITE IMPROVEMENT PLAN: A proposal to amend Chapter 16 of the Port Angeles Municipal Code to establish alternative procedures for the division of land by use of a binding site plan. Planning Director Collins reviewed the Planning Department's report recommending that alternate procedures be adopted for the division of land in the City by the adoption of a Binding Site Improvement Plan (BSIP) process. In response to Commissioner Souders, Director Collins stated that the threshold of 5 acres for administrative approval was anived at following review of other binding site improvement plan ordinances and due to its likeness to the method of approval for subdivisions. A 5 acre development would be more limited in impacts and could be processed more expeditiously. It is likely that there would be few developments of 5 acres or less due to development standards. ) ,I Ken Sweeney, Environmental and Planning Manager for the Port of Port Angeles, 338 East First Street, explained the background of the Port of Port Angeles airport industrial park development and stated that the Port is supportive of the BSIP program. Neale Frothingham, Executive Director Hearthstone Corporation, 102 ~ East First Street, had no objection to the proposed development regulations. He is acutely aware of the need for economic development opportunities in the area and encouraged approval of the proposal toward that end. There being no further testimony, Commissioner Souders moved to recommend that the City Council adopt the proposed Binding Site Improvement Plan (BSIP) standards citing the following findings and conclusions: Findings: 1. The City Planning Department's policy is to note areas of concern or error contained in those regulations that deal with land development within the City of Port Angeles and to bring these issues to the attention of the City Council through the Planning Commission for review and possible amendment. 2. It has come to the attention of the Planning Department that there is a desire to designate industrial property for development in a manner not inconsistent with the State's subdivision standards, but which the City's subdivision standards do not permit at present. This type of development was previously permitted under a specialized permit, an M-l (Industrial) Permit. The M-l Permit standards were removed from the Port Angeles Municipal Code in 1985 with the introduction of the Light Industrial Park zone. 139 Planning Commission Miutes - November 18, 1998 Page 6 3. The proposal is to allow one or more parcels of land to be operated as a single development site for the purposes of shared facilities and common management, subject to a City approved binding site improvement plan. While ownership of the entire property remains intact, structures within the site could be offered for sale or lease. 4. The state's subdivision regulations (58.17 RCW) provide for an alternative method of land division referred to as a "binding site plan". "A city, town, or county may adopt by ordinance procedures for the divisions of land by use of a binding site plan as an alternative to the procedures required by this chapter. The ordinance shall be limited and only apply to one or more of the following: (1) The use ofa binding site plan to divisions for sale or lease of commercially or industrially zoned property as provided in RCW 58.17.040(4);..." 5. The amendment will allow for developments of mixed commercial and! or industrial businesses that share facilities and are organized by some common management. A business and office park, an industrial park, a corporate campus, and a shopping center are typical examples of such commercial or industrial centers. 6. The following goals and policies of the City's Comprehensive Plan are most relevant to the proposal: Land Use Industrial Policies Goal "G" "To create and maintain a healthy and diverse industrial sector for a balanced and stable local economy." Land Use Industrial Policies Goal "B" "To provide opportunities for industrial development in a manner which efficiently uses the community's various attributes and natural resources, has minimal impact on the environment, and contributes to the City's quality of life." 7. Urban services will be required for all industrial and commercial areas as required by the Capital Facilities Element concurrency policy. 8. Infrastructure which makes sites attractive and ready to develop, including transportation facilities and utilities, will be required for industrial parks and commerial developments. Conclusions: 1. The provisions for binding site improvement plans will allow flexibility in the design and use of commercial and industrial properties. 2. The proposed amendment is consistent with the goals and policies of the City's Comprehensive Plan including but not limited to Land Use Industrial Goals and Policies Goal G. and Policy G.l; Goal H. and Policy H.2. 140 Planning Commission Miutes - November 18, 1998 Page 7 3. The proposed use requires development consistent with the City's Zoning Ordinance 4. The amendment is in the public use and interest. The motion was seconded by Commissioner Nutter and passed 5 - O. The Commission took a break at 8:20 p.m. The meeting resumed at 8:30 p.m. MUNICIPAL CODE AMENDMENT - MCA 98-07 - VARIOUS AMENDMENTS TO THE PAMC: A proposal to amend the City's Municipal Code, portions of Section 11 ( Streets and Sidewalks), 14 (Buildings and Construction), 15 (Environment), 16 (Subdivision), and 17 (Zoning). The amendments are minor in nature and are intended to clarify existing development standards. ) Planner Sawyer explained that staff takes note of errors and inconsistencies found and interpretations of City regulations made throughout the year that are then brought to the Council through the Planning Commission as an administrative amendments. A number of proposed amendments are included in the proposed draft ordinance that cover the streets and sidewalks, buildings and construction, environment, subdivision, and zoning chapters of the Port Angeles Municipal Code. He noted a letter received from Neale Frothingham of the Hearthstone Group who stated concerns about the City's restriction on signs within rights-of- way. The letter discusses some of the issues addressed by staff in the staff's report. Mr. Sawyer stated that with the exception of obvious errors, the proposed amendments are minor and allow flexibility in some cases that does not currently exist. The proposed amendment to the sign information provided in Chapter 17 (Zoning) is simply to provide guidelines for exempt, official, temporary, and prohibited signs that does not currently exist and does not allow for placement of signs that did not currently exist. He then detailed the various proposed amendments. Planning Director Collins stated that although specific sign information is provided in the Downtown Sign Code, that information is not available in the zoning ordinance. There is a need to specifically define what a sign is and what uses are prohibited. Staff is asked for specifics on this information on a regular basis. Following a case by case review of the proposed amendments, Vice Chair Craver opened the public hearing. Neale Frothingham, 1 02 ~ East First Street #2, questioned the restriction that signs may not be placed in rights-of-way. He submitted photographs of several structures in the City which currently have signs in right-of-way. The City's housing goals cannot be served by this restriction. There are no public safety issues involved in such placement but as the public predomonantly uses signs in shopping for real estate, that placement would serve a great public benefit. There is an urgent need to allow real estate signs to be placed in rights-of-way and on properties which may already contain signage for another use to advertise the availability of developments not readily visible from main traffic areas. Staff's proposed 141 Planning Commission Miutes - November 18, 1998 Page 8 amendments to clarifY signage that is exempt and prohibited does not address this need. He asked that small "open house" signs be allowed in rights-of-way. A windshield survey conducted prior to the meeting indicated that by and large real estate signs found within twelve blocks of City Hall are within the rights-of-way. Current sign regulations are in opposition to fair housing laws as the public relys on signs more than any other source. Real estate sign standards should be universal, allow for reasonable signage without clutter, off~ premise signs for housing developments, and permitted in rights-of-way. Port Angeles should update its real estate sign standards. Larger signs than six square feet would not be permitted under the current staff proposal, nor allow off-site signs for housing developments. The Commission thanked Mr. Frothin~for his information and presentation. He responded to Commissioner Nutter that other municipalities, such as the City of Kent, allows for off-site real estate signage for up to one year. The Hearthstone Group has two housing develoments that are severely restricted by location off the main travelled route. The developments were constructed with tax credits and if not filled, those credits will be at risk. Planner Collins noted that the City does not prohibit on-premise larger real estate signs for individual properties. The only current restriction on real estate signage is that individual signs on residential properties must be placed on the subject property and may not be larger than six square feet. Signs may not be placed in rights-of-way. Off-site advertising signs are permitted in the City, as are over sized real estate signs (greater than six square feet) in commercial zones by special permit. Mr. Frothingham's main concern is why the City insists on a prohibition of use of the City's rights-of-way for signage. Rights-of-way are primarily used for access purposes. When these areas are impeded, the City is liable for that occurrence. The City has therefore determined that rights-of-way shall remain unused with few exceptions such as utility poles and brief Right-Of-Way Use Permit activities. In most instances where real estate signs are found' in rights-of-way, it is done out of ignorance on the part of the property owner. When complaints are made those signs are relocated. To permit signs in rights-of-way would complicate liability and enforcement issues. Mr. Frothingham stressed that the Hearthstone Group's developments are in urgent need of advertising in high traffic areas. There being no further comment, Vice Chair Craver closed the public hearing. Commissioner Craver suggested that the Commission consider the permissibility of open house signs in the right-of-way for specific periods of time. As this would be more of a broad amendment than is intended with the other minor amendments, the item should be discussed at a future date. The Commissioners continued to offer suggested changes to the proposed amendments with regard to specific wording. Commissioner Nutter moved to direct staff to make the changes as noted during discussion for consideration at the December 9, 1998, meeting. The motion was seconded by Commissioner Souders and passed 5 - O. 142 Planning Commission Miutes - November J 8, J 998 Page 9 COMMUNICATIONS FROM THE PUBLIC None. STAFF REPORTS Planning Specialist Sue Roberds noted that Commissioner Ziakin had rendered a formal resignation on November 18, 1998. It was noted that Commissioner Souders' term will expire in February, 1999. There will be three Commission positions open for appointment in February, 1999. REPORTS OF COMMISSION MEMBERS Commissioner King will not attend the December 9, 1998, meeting. ADJOURNMENT The meeting adjourned at 10:20 p.m. -tf~ rad Collins, Secretary Mary Craver, Vice Chair PREPARED BY: S. Roberds 143 I 144 III FORTANGELES WAs H I N G TON, U. S. A. CITY COUNCIL MEM'O DATE: December 15, 1998 To: Mayor Braun and City Council FROM: Brad Collins, Planning Director SUBJECT: Planning Department Monthly Report - November, 1998 CURRENT PLANNING ACTMTY: Shoreline Substantial Development Permits 0 Conditional Use Permits 1 Municipal Code Amendments 2 Parking Variances 0 Administrative Review Approvals 2 Environmentally Sensitive Areas Reviews 4 Minor Deviation 0 Code Enforcement 4 SUBDMSION ACTMTY: Subdivision 0 Short Plat 2 Boundary Line Adjustments 1 STATE ENVIRONMENTAL POLICY ACT (SEPA) DETERMINATIONS: Determinations ofNon...Significance 0 Mitigated Determinations of Non-Significance 0 Determinations of Significance 0 DEVELOPMENT REVIEW ACTIVITY: Clearing and Grading Permits Building Permits 5 10 GROWTH MANAGEMENT ACTIVITIES: Water Resources Inventory Area (WRIA) 18 Downtown Parking Plan Annexation Planning Cascadia Regional Plan 145 146 L-(P .'.:': ...... .......:.:.:....... 8.Q81'.I.....I\II..... 1II'12I....818.IIINJ811I1....... .......... ........ ........................................ '.' ..... '. :':::'.'::::1::':' WATER DEMAND .. 7 RAINFALL . ;.:::; I~i::::liijl.i:ii 7 ,:::!i:;:i: :.:J!:!:!f ~ ' .: ::::::::1:1::.1::: ~ 5 "" oJ ~ [;lil:I:I:I:lil. ~ ~ "." ~ ffi 4 - . . It ;~:= ~ !~:~ := ,: >- Ilii.:::ii;:.ii::.ii;'::ii'::iii~:::ii':::li':::ii; ~ ' = . . I = IJtE- ., '.: :== ':'::.':' ,- ":'" - "::::::: Iii!:!:!:!'!:!!!:!' 0 = 0 -... ,.. _ _ MOV _ ~ _ H' OCT NOV:- ::::;::i:l: Ii::":!:':;.:::::' ... ,e. - - MOV 0~997: 1: ... OCT NOV DEe '::1::':::':: 01997 .1998 ..10Y..rA-.ge ::-:,1.11: ~~~ii~.j~~I. ~t~li~~~ ~": ......".,...........,..~. ::~~:: ',"~ ,....,<C.=, ~ .. TarA! LAN...., DISPOSAL I ~ r _ - fit I ", 11 ~ '''''"8'=_=_ I ~ -:: = "'; " 1-- ii!!it \. 1m ~ - :::.f. JI,N pm MAR APA MOV JUH JUI.. AUG IfP OCT NaY DEe .: 3.251 (7 1%) ClALlAM RES H.AU. ;:: 01997 .1993 ..10Y..rA-.ge ... (....)CU\I.LAM COMM IWA.II:; .....:::;.;::::;::;.;:.... ,,';:";"'::':':'.::::::. ,,;,,;:':;',.;;::::,.; .......... "':::'::::::':",:::';'::'::';',.;',.:.;::::::::::.:.Ill' .... W 2,576 (5 6%IINEST WASTE ?':::n ~ .. 9.4-80{20 B%)DM/OlYMPIC DiSPOSAl :.:.:::.:: f/) SI II 389Q(85%)CtlYOfSEQUIM' ....:. j ~ : ~ ~ c o 8 f- . ..... ii: ;..~ ~!~]D~I~i~L~,:~ - ~~--~::,,:'::""= .' - - ;;;:; li!i;i!:;] lil.:!I::!, ~ ::,:,:::, 4,335194%) JEFFERSON COl...HTY ELECTRICAL USAGE I--- I--- I--- I--- :i!i!i:i:i :i:iii:i:i 147 MOREP1ll8 \NKA. 121OM18 PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT NOVEMBER 1998 6 Itttmm::t::::':",m:'tttt::::ttt,:tttt::tt:m:WATgtmimm:m:::::::m:m:\\m:m:m:m:\':m:tttt:::::\'ttttt:::::/ . Peabody reservoir: NEW CL2 Residual Analyzer . Main breaks, 2": 6 . Main breaks, 4": 1 . Main breaks, 12": 1 . Service leaks: 2 . Meter change out: 4 . Utility Locates: 24 . Elwha Industrial Line maintenance It:::::::\:t:r:tmit::::::t:WA$lEWAtER::=c.ot;cEc.TJQN.r','tt::::t:'::::::::t::::::::::::t::t:::::::::::1 . Root removal Orcas/Lopez Alley east of Peabody . Inventory pump station controls for Y2K . Pump Stations maintenance . Cleaned Corp Yard oillwater separator It::t)':t::::,:,:::::::::::::::,:::miWDllWITgrrREATMeN.:T::tt:::r:':':)t:rr:::::::t':':t'::::::::rl . Submitted Annual Pretreatment Report . Worked on pretreatment annual inspections of industrial users . Installed and rebuilt 75 hp blower motor at WWTP . Worked on Y2K for WWTP Scada system . Worked on design for control of wasting valve . Installed alarm system for Landfill leachate equipment . Rebuilt degritting cyclone at WWTP . Completed annual overhaul on WWTP boiler . Changed seal in Return Activated Sludge Pump . Pulled and reinstalled aerator at Landfill treatment pond . Worked on control system at Landfill treatment ponds l)tttt::)::::::::tt:::rri:rreQUn1~M$.N.'t$.SWlC.E$.:::::::::r::::::::rr:)::tt:"r:::::::::::t:r:"::::~H . Service Tickets processed: 1 06 . PM Services and inspections: 25 . Denver's PM services: 12 . Denver's Service Tickets processed: 56 . SW 1919 Hook Lift hydraulic system overhaul . SW 1909 D7 Landfill Dozer light system overhaul . SW 1908 Landfill Compactor light system overhaul . DW 1748 Track Loader: replace clutch . Winterize vehicles . Y2K Compliance 1:::r::,,:ttt:m:rr:::::::t::::t:::r:::'::UiUG.8:t::oee&1lON.S:m:m:::':'tmm:itt:::::::::':::::t:m:m::::::::::::::::':':tml . Tree trimming, holiday decorations, new fountain plugs . Storm repairs - city wide . Assist Water Division at Peabody Reservoir . Highland Court, service and distribution lines . Finish distribution tie at 7th & Vine . Upgrade service at Golf Course . Replace transformer at Boulevard and C 1!B.,~ l'ttt:r:::::::t:m:rtt::::tt:::'ttt,r::f::f$.OWfiUYI$:lEffrff:ttt:r::::::::::::ritttt:::::::tl ., . Updated Clallam County Solid Waste Comprehensive Plan . Recycling relay races at Jefferson School . Set up recycling services for Festival of Trees Ir:t::t:r'::t:r:t::::t:::::::::::::r:t:::rr:tt:':::::r:t':::$.meet:i:rr::::r:::t:rmtt::mri:':::::r:::::tt:::::::':r::::::1 . Alley maintenance: reshape & rerock residential alleys city wide . Bamford complaint areas: sight problems . Remodel computer area at City hall . . Install catch basin for 4/5 Alley west of Penn . Educt catch basins city wide . Update traffic control records . Restoration for water repairs . Catch basin lip repairs . Storm maintenance city wide . Pothole patch city wide . Sweeping: city-Wide as scheduled Irr::::::rrr:::t::::::::::'i:::::::::::::reNfilN:e.eWNG.::C::PERMl1Srrrr:t:':'t:':::::::::::::r::m::'1 . Airport Road Realignment, rlw acquisition support . Landfill Cell 3 Expansion construction support . FEMA storm repair support . Traffic counts continued . CSOII&I Study support . LID 215 Final Assessment proceeding . EdizlHook Sewer Assessment prepared . "I" Street sidewalk design . Attended APWA Annual Meeting . Carnegie Library demolition plan permitting . Gateway Design RFP reviews . Jones Street Reservoir Cover design . 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DEC. 1998YTD 1997YTD CATEGORY =NEW- MODULAR / MOBILE 2 4 2 1 1 ............ 0 0 ....................1..................1..... 1 0 0 ......................,............iia;u~ ....'..$90.000 ......s165'346. ..........$98.136.......S54'777 ..........SS.225 ... so' ...................SO $65.000 $65 000"'S42'000' ....h,.......SO..................SO SINGLE FAMILY 2 1 2 5 0 1 2 3 4 2 1 0 ....................................Va.iiie .....$4(i3:166 ........$75,000' ........$'145:000 .........$625,.166. ...................so.......s1&JjJJii .........$22.4:245.. ......S19Ci,"oiiii .... $239:500' .....$201i,"034. ...........S62:.fss. -......-. ......$0 MULTI-FAMILY 0 0 0 1 1 0 0 0 1 0 0 0 .......................... ,.. .....iiii;ue ..'............sO..............$O ................sO.......S280J1'1 ......sfos..(162 ......'........so' ..................so.................$o. 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"uso o ......so o ....so ........... o ................$0 h o $0' o """sO' IVI II~ R / W CONSTR. 4 6 2 1 1 3 0 3 0 5 2 0 28 33 ................................Revenue ..........:..$120 .............$240. .................$80 ..................$4ci .... ....... ....$40 .............s1'2'fj ...................$0 ........h......S1'2'ii ................sc)' ............s20ii .................$80. ...............'$0 .............$.1.240 ............$1'320 NEWW.Al:~R.~ER.Y........ .... .................~ .................9. ..,..................? .....................:4. .....................? ...................1. ..........u........", ..,...................1. ......u..........9. ..................1. .....................? .................9. ...................~1. ...................~. ..............' .....' ReVenUE $5,941 $0 $2.866 $2.866 $1.558 $1,433 $150 $1,433 $0 $883 $12.822 $0 $35.621 $85.441 NEW SEWER SERVo 2 1 3 4 3 1 1 2 0 1 2 0 22 27 ............,..................ReVenUE ........S1;444 ............S642. ............S{524 ............S2:648. ............${966 .............S722' ..........h...S642 ..........u.S(S22' ......u........SO ............S722 ............$6;236' ...............$0..........$1'9;S.14 ..........S63;454 o 000 ............. 'so .................'$'0. ...............$0 ...............So' ........ o 0 0 0 ............ ......so ....................$.0. ........... ....so' ................sii .. o 0 0 0 ...................SO .............so ...............So' ...............SO ............. o 0 u..So".............. '$0 ... o 0 "'hU'h'''SO' ................so o 0 .....SO' ......u........so ....J ~~~~~~i~ft~~~....u.... ........$'t;5ii~ ........u...$8ii~. ....u......S4;47~ .............$5.5~ .............$3;5~ ........$2;2t~. ..............$'t9~...........$3;07~ ~ CD o .........$ii .. 7 6 0 71 98 .....S1.;s(j!f ...........$.19:138. ................S() .........."$'56:255 ........'150;21-5. 150 ;'",':,-.,.:" port Angeles Fire Deyartment saving Hearts and Homes November 1998 -- l7 151 '-..;;.....-.'>r. 1 November 1998 Total Fire Dept. Calls Fire $ Loss/Saved YTD 2500 500 2,500,000 500,000 2000 2,000,000 1500 1,500,000 1000 1,000,000 o o 1996 1997 1998 1997 1998 . Monthly . Year to Date . Saved . Loss Nov 1998 Total Calls 232 1998 Year to Date 2,314 1997 Year to Date 2,320 120 110 100 90 80 70 60 50 40 30 20 10 o YTD 1997 YTD 1998 . . . . Structure Fires> $5,000 Auto Fires Brush Fires Haz Mat Incidents [1997-8 1998-13] [1997-26 1998-21] [1997 - 14 1998 - 43] [1997 - 86 1998 - 108] 152 Fire & Life Safety Insp 1000 800 600 400 200 o Inspections Reinspections . 1997 YTO . 1998 YTD Inspections Reinspections 1997 YTD 854 754 1998 YTD .... 816 650 Medic I Transports - ALS 1000 800 600 400 200 o 1996 II Monthly 1997 1998 . Year to Date Advanced Life Support (ALS) Fire Dept. 1996 1997 1998 ALS YTD 798 773 701 Prevention Activities YTD 250 200 150 100 50 o 1997 1998 . Permit Inspections [1997 - 220 1998 - 197] . Plan Reviews [1997 - 85 1998 - 59] . Public Ed Contacts [1997 - 78 1998 - 49] Medic I Transports - BLS 300 250 200 150 100 50 o Fire Dept. Olympic Ambulance II 1997 . 1998 Basic Life Support (aLS) Fire Dept. 1997 1998 BLS YTD 60 94 153 154 REVENUES MEMBERSHIP DUES $ COUNTER SALES BUILDING RENTAL SHARED EXPENSE REIMBURS N.W. WOOD SHOWCASE ANNUAL BANQUET CHAMBER FUND RAISERS FUND RAISER-AUCTION INTEREST EARNED BROCHURE DISTRIBUTION CHAMBER SERVICES DONATIONS MISCELLANEOUS CONCERTS ON THE PIER RETIREMENT PROMOTION JULY 4TH INCOME INTERNET ADVERTISING BUS. RETENTION INCOME TOTAL REVENUES EXPENDITURES MATERIALS-COUNTER SALES MATERIALS-SHOWCASE SALARY - MANAGER SALARY - SECRETARIAL PENSION EXPENSE (SIMPLE FICA TAX FEDERAL U!C EXPENSE STATE U!C EXPENSE STATE INDUSTRIAL INS. LESS VC ALLOCATION MAJOR MEDICAL INSURANCE MEDICAL INS.-OFFICE MGR R.E. & P.P. TAXES LIABILITY & FIRE INS. BANK CHARGES OFFICE SUPPLIES OFFICE EQUIPMENT AUTO ALLOWANCE DUES & SUBSCRIPTIONS OFFICE RENT POSTAGE UTILITIES EQUIPMENT RENTAL ACTUAL 1998 CURRENT MONTH 2,212 1,449 119 1,125 5,820 253 11,612 499 882 3,765 736 157 401 (56) 356 108 153 96 300 110 337 225 YEAR TO-DATE $ 55,210 18,337 2,113 308 6,381 2,300 8,348 5,820 2,423 267 57 145 55 2,246 108 100 1,310 12,429 775 45 118,269 125 10,591 5,259 37,647 7,361 2,356 4,006 112 179 237 (682) 5,001 589 39 83 707 891 2,937 3,000 708 47 3,374 1,842 223 535 PORT ANGELES CHAMBER OF COMMERCE STATEMENT OF OPERATING FUNDS For Period Ended October 31, 1998 BUDGET 1998 YEAR TOTAL $ 59,000 20,000 2,904 7,000 2,000 18 # 52:! 6,000 2,200 25D 100 2,200 10,000 4,050 134,229 12,000 5,250 45,176 8,833 2,776 4,530 5,DDO 554 3D 100 950 1,200 300 3,600 1,010 4,048 3,600 325 710 CURRENT MONTH $ 3,624 1,328 290 ACTUAL 1997 YEAR TO-DATE $ 53,597 18,736 2,278 10 790 6,372 242 208 5,ODD 18,533 l,6D7 750 3,691 701 152 390 (54) 453 133 99 300 337 150 679 6,757 20,557 6,372 2,184 270 68 2,058 75 5,DOO 12,316 130,278 11,859 4,742 36,908 7,010 610 3,896 112 170 226 (650) 47 4,787 554 27 82 644 849 l,D61 3,000 1,208 3,374 3,229 222 617 See Accountants' Compilation Report. \ \" '-? ACTUAL INCREASE (DECREASE) CURRENT MONTH $ (1,412) 121 (171) (371) )J5 (552) 11 (63) 55 (5,000) (6,921) (1,109) 1)3 74 35 5 11 (25) 54 96 110 YEAR TO-DATE $ 1,613 (399) (166) (10) (376) 125 2,300 (12,210) (552) 238 (3) (10) 188 33 (4,900) 1,310 114 775 ----ll (12,009) (1,267) 517 738 350 1,746 110 (3) (97) 9 11 (32) 214 35 12 1 63 41 1,876 (500) 75 (1,387) 1 (81) 155 PORT ANGELES CHAMBER OF COMMERCE STATEMENT OF OPERATING FUNDS For Period Ended October 31, 199B ACTUAL 199B BUDGET 199B ACTUAL 1997 ACTUAL INCREASE (DECREASE) CURRENT MONTH YEAR TO-DATE YEAR TOTAL CURRENT MONTH YEAR TO-DATE CURRENT MONTH YEAR TO-DATE EXPENDITURES - CONTINUED TELEPHONE $ 11 $ 552 $ 550 $ 4B $ 466 $ (37) $ B6 REPAIR & MAINTENANCE 30 167 225 6 262 24 (94) MANAGER TRAVEL EXPENSES 71 BB5 1,000 213 972 (142) (B7) SECRETARY'S EXPENSE 102 B54 1,000 1BB 936 (B7) (B2) EXECUTIVE TRAINING 9B4 (9B4) ACCOUNTING SERVICES 350 3,150 4,200 3~O 3,.150 ANNUAL BANQUET 3,307 2,000 2B8 3,018 GUEST SPEAKER MEALS 216 500 308 (92) COMMUNITY DEVELOPMENT 76 76 300 388 76 (312) CONCERTS ON THE PIER 1,B48 1,BOO 2,500 4,525 (2,500) (2,67B) JULY 4TH EVENT 1,421 200 187 1,234 JULY 4TH FIREWORKS 10,000 10,000 10,000 RETIREMENT PROMOTION 1,310 1,310 HOSPITALITY DIVISION 100 GOVERNMENT RELATIONS 65 100 90 (25) TOURIST PROMOTION 3,296 4,170 2,600 250 2,674 3,046 1,496 BUS. RETENTION COMMITTE 175 909 909 (909) (734) INTERNET EXPENSE 370 240 370 FUND RAISER - EXP 3,013 7,556 2,713 12,726 (2,713) (9,713) FUND RAISER - AUCTION 732 1,107 1,800 2,175 2,220 (1,443) (1,113) EMMYLOU HARRIS CONCERT 4,197 (4,197) AMBASSADORS EXPENSE 19 (19) AFTER HOURS EXPENSE 63 63 63 63 MISCELLANEOUS EXPENSE 321 150 153 168 MEMBERSHIP DEVELOPMENT 310 389 (79) PENALTIES 159 (159) NEWSLETTER EXPENSE ~) (3) 700 ~) ----il) TOTAL EXPENDITURES 12.811 120.373 135.013 17.75B 127.3B9 .1.i..-!i2) .il...Qli) EXCESS (DEFICIENCY) $ (1.199) $ ..,l~,.l~) $ (7B4) $ 775 $ 2.8B9 $ (1.974) $ l.L.. ~Jl3 ) See Accountants' Compilation Report. 156 PORT ANGELES CHAMBER OF COMMERCE STATEMENT OF VISITOR CENTER FUNDS For Period Ended October 31. 1998 ACTUAL 1998 BUDGET 1998 ACTUAL 1997 ACTUAL INCREASE (DECREASE) CURRENT YEAR MONTH TO-DATE YEAR TOTAL CURRENT MONTH YEAR TO-DATE CURRENT MONTH YEAR TO-DATE REVENUES CITY ALLOCATION - $ 25.796 $ 50.300 $ ~ $ 32.606 $~) $ .ll....lli) TOTAL REVENUES 25.796 50,300 6,304 32,606 (6,304) (6,810) EXP~NDIT.URES BROCHURES & ADVERTISING 86 2,405 14,900 2,387 86 18 VIC MEDICAL INSURANCE 589 554 554 35 VIC EQUIPMENT 200 206 (206) VIC WAGES 736 7,360 8,833 701 7,010 35 350 VIC RENT 1,012 10,122 12,146 1,012 10,122 VIC UTILITIES 670 980 667 3 VIC REPAIR & MAINT. 90 502 675 7 875 83 (372) VIC OFFICE SUPPLIES 415 1,812 2,830 298 2,217 117 (404) VIC EQUIPMENT RENTAL 141 1,606 2,130 141 1,849 (244) VIC POSTAGE 53 3,420 4,250 450 3,795 (398) (375) VIC BUILDING INS. 250 250 247 3 VIC TELEPHONE 34 1,657 1,730 145 1,441 (111) 216 VIC PAYROLL TAXES ~ ---lll -lli ----2! ----llQ. --2. --ll TOTAL EXPENDITURES .2....ill 31. 074 50.300 ...l...!ll 32.020 --1.!ll) ..-J.2.!.i) EXCESS (DEFICIENCY) $ (2.623) $ (5.278) $ 3.497 $ 586 $ (6.119) $ (5.864) - See Acc~untants' Compilation Report. 157 89L --- -- 2-q I North Olympic Peninsula V"lSitor & Convention Bureau 1998 Contacts ........,:::::1'1.. ,>' '0: .:..r!...<::::t.:.h:,(.i::........ :. ....... '. ..... ..n ...... .' '.._ .' . ;: :.. :::-:: ..... ......: :': .':::;:: ;: . ._. ", c... - ....... .' ... .. . '.' . ..~ . . ..... . .. . ..... . .. . : '.- ':. :"" :.- ..' "- .:. '..::. ....... ";.. . .' . . '. 1. ... .. m ,OC'...~>)J~..::,:..mpi,',:ic .,. . .... ......... .......... .... .. ...... . .... ...... . '., .... .1....:. :,' ."~.i...:.,.:....,....:...::.... ::..::'. '.:' . ." .':,.......... ":::'.:":i."~U: :is: .eOlDS. ................ Tt'tcll+nr:.' Jl;J)~.r\.....D1lJ+:AtlID4#vDnjl VI..jJll.i:' "Qb:~v,' "V:I;;T:'''J~V:,.:,LJ~'I~"K' 159 North Olympic Peninsula Visitor & Convention Bureau Contacts North Olympic Peninsula Visitor & Convention Bureau Mission Statement MISSION STATEMENT We are a professional sales, marketing and public relations organization committed to enhancing the economic well-being of the North Olympic Peninsula by selling the area as a desirable convention/visitor destination and working closely with other economic development and community organizations. The NOPVCB staff is exposed to many opportunities to promote the area. We employ marketing tactics that involve working one on one with group tour and meeting planners, travel writers and location scouts, as well as the individual traveler. In spite of chronically low direct advertising funds, the Bureau has been able to create hundreds of thousands of dollars' worth of promotion for the North Olympic Peninsula. We are now entering a new era. With increased room taxes and joint marketing programs in place, the Bureau is looking forward to new cooperative relationships with other local and regional entities that promote tourism, such as area chambers of commerce. By combining marketing efforts and pooling resources, we can increase the area's presence not only as a travel destination, but also as a desirable place for meetings, conventions, group tours and the film industry. JOINT MARKETING - The Bureau has brought together Chamber representatives from Port Angeles, Clallam Bay, Sequim, Forks and Port Townsend to sit at the same table and discuss the integration of our respective marketing efforts. We have induded a draft work plan in this report. Current projects indude an update of our combined Internet presence, backed up with promotion of those sites. Joint marketing tradeshows, sharing brochure distribution points, and providing customer service workshops for frontline employees are just a few projects that we are currently developing. Through the Bureau and its county presence, we have been able to pull together these groups with the best work yet to come. 1 160 Inquiries, Visitor Guide Distribution & Internet Hits The official North Olympic Peninsula Visitor Guide was distributed at the following locations by either the Bureau or its members. The Bureau employs a toll-free number that is used in publications and given out as the official Olympic Peninsula information line by the Washington State Tourism Division, the Seattle-King County Convention & Visitor Bureau, the Seattle Chamber of Commerce and other tourism industry agencies. 1998 year-ta-date figures show that the NOPVCB has provided information, weather it be verbal or printed material, to 9,304 potential visitors to our area. Inquiries were generated through the marketing efforts for the NOPVCB. An additional 11,250 copies of the Official North Olympic Peninsula Visitor Guide, is being distributed by Certified Folder at over 300 locations throughout the 1-5 corridor. The estimated value of this marketing service is $2,000 and the bureau is receiving it for free. Our Internet page has been designed to be the umbrella page for North Olympic Peninsula communities. When logging on to www.northolvmpic.com. visitors can access information on each individual community as well as local tourism businesses. 1998 year- to-date figures show that the NOPVCB website has generated 122,910 combined requests for information and internet contacts Group Tour Contacts and Bookings The bus industry experts estimate that there are 26,000-28,000 commercial buses in use for charters, tours, regular route service, and special operations in North America. A fully loaded motorcoach (46 passengers on average) on a charter or tour leaves an average of U.S.$5,OOO to $7,000 per day per overnight stay. Your NOPVCB worked with dozens of companies this year as we do every year in sending out planners, help with itineraries, and providing familiarization tours to planners. Some tours continue to use our area without our annual help although we have worked with them in the past. The impact is significant. We have surveyed local facilities on the group tour impact and have found that over 1900 rooms were booked in Port Angeles this year with companies that the NOPVCB has worked with in the past generating an estimated $206,500 to $289,100. The NOPVCB continues to provide assistance to domestic and international group tour companies and planners. Executive Director Rick Hert also received his Certified Tour Planner from the National Tour Association, which required passing a four-part test on working with group tours. The following are some of the groups that the NOPVCB has worked with year to date: . Accent Tours . Alki Tours . Allen Tours . AAA America 2 161 . Wiechmann Tourism Services, Germany . Kerrville Tours, Shreveport, LA . Oren Tours, New York, NY . Saga Holidays - . Delores Bean, Richmond, WA, Independent . Fugazy International Travel, Boca Raton, FL, . Precision Travel, Georgetown, TX, . New Experience Tours . Trans America, Inc. . Sally Swenson, independent group planner. . Western Leisure . Kompass Reisen . Crossroad Tours . All Ways Tours, Winston-Salem, NC. . Old Timers Northwest . First Public Relations, London, England . Maverick Tours, Portland, OR . Port of Seattle - Japan Sales Mission in Japan. . First Tour . New World Travel- German Fly Drive . The Wayfares Meetings & Conventions The NOPVCB assists planners of business meetings, corporate retreats, family reunions and weddings, to help influence their decision to bring their groups to the North Olympic Peninsula. The NOPVCB provides destination iQfQrTnation to groups who are looking for a place to hold their meeting. When needed, the NOPVCB facilitates meeting space and lodging arrangements, as well as access to local resources and services. The following are meetings the NOPVCB has worked with year to date: The economic impact of a meeting with an attendance of 150 is estimated at $45,000. Meetings, no matter size, small or large are valuable to the community. The NOPVCB focuses their meeting recruitment efforts towards the shoulder season when occupancy is at its lowest. 1998 year-to-date the NOPVCB has worked with meeting planners with attendees totaling 2,485. Research shows that conference attendees spend a average of $300 at a two day conference which results in an economic impact of $745,500 in 1998. US Forest Service, Washington State Patrol, Washington State PUD Association, Eagles, National Federation of Abstracting & Information Services, The Audio Visual Factory, Market Trend Research, booked Vem Burton for focus group meetings in October. Media, Travel Writers and Publications The NOPVCB provides assistance to travel writers, the media (newspapers & magazines) as well as national and international publications, such as guide books. The NOPVCB receives the majority of travel writer leads from the Washington State Tourism Division. The NOPVCB assists with story ideas, itinerary planning, accommodations, activities and proofreading if necessary. 3 162 With a new service from the Washington State Tourism Division the NOPVCB is able to track all articles written in newspapers and magazines about the Olympic Peninsula. This service is still so new that we won't actually be able to track what we have done in 1998 until early 1999. We do know that in 1997 in Washington State media and publicity coverage, if it had to paid for, totaled $28,811,800. Of that $28,877,800, approximately $15,000,000 was coverage of the Olympic Peninsula. The following are some of the media contacts that the bureau has worked with in 1998: . The Everett Herald, circulation 53,207 - 101.25 column inches, article value $3,882.94. Print date 5/30/98. . . William Green, London Times Travel Writer, articles pending. Staff provided soft adventure activities and destination information. . Travel Talk - Carter Clements, provided background information on the North Olympic Peninsula. . Reader's Digest - "See the USA the Easy Way,. proofread and updated activities and events for the North Olympic Peninsula. . Washington Wildlife Viewing Guide, proofread and provided input. . Field & Stream - provided destination information, results pending. . Sports Travel, article on sports-friendly hotels, meeting space and sports venues. Results pending. . Washington State Tourism Fall-Winter Getaway Guide, distributed in several national magazines with features and visitor information contact numbers on the Olympic Peninsula. . Gerry & George Watkins, writing/photography team. They edit and provide photography for two magazines on the World Wide Web. Travel Destinations: www.trakkerine.comlaerrvtttlttind.htm and Trails West: www.trakkerine.comlaerrvtwltwind.htm Help coordinate itinerary and provide destination information. . Weekly Travel Journal, Japan - On-line travel magazine with a focus on ece-tourism www.tabicom.comleco. Provided destination information for article "On the Natural Side." . Vancouver Colombian - article on urban trails, pending for Fall-Winter 1998-99. The NOPVCB sent slides and information on the Port Angeles Waterfront Trail and the Dungeness River Trail. . Nina Young - Scottish Travel Show and London. Times Travel Writer. Results: television show in Glasgow, Scotland, on travel, food and wine, produced article for the London Times. . Moon Travel Handbooks - Road Trip USA, provided information and proofread. . National Geographic Traveler, Guidebook to Outdoor Areas of the Northwest. . Travel Guide International - Submitted calendar of events for September through December 1998. . Woodall Publications, Washington Travel Sections - Proofread copy. . HB-Bildatlas - We helped facilitate a visit by Alex Pinck who is working on this well- known German guidebook. This company is producing a new travel guide on Washington and Oregon, including the Olympic Peninsula. Staff booked accommodations and provided background information. . Columbian Missourian - Interview done with Rick Hert on Olympic Peninsula resulted in a 49 column inch article with pictures. Printed October 4,1998. Estimated market value approximately $9,000. 4 163 ... TravellTrade Shows The Bureau attends tradeshows aimed at consumers and the travel trade. The following are shows attended by Bureau staff who provide information on regional and individual businesses, interacted with attendees and industry colleagues. Tradeshows are hard to measure their actual success rate, but are a valuable opportunity to work with a specific target audience, one on one with people and business contacts. . The Travel Show, Seattle, WA. - Attendance was approximately 15,000. Staff meet with travel agents as well as consumers. Several thousand visitor guides were handed out. . International Sportsmen's Show, Seattle, WA. The Bureau coordinated a double booth with local chambers of commerce, accommodations, fishing guide services, and other local tourism services. This five-day show was attended by 300,000 outdoor enthusiasts. 4000 visitor guides and area brochures were distributed. . Bike Expo, Seattle, WA - The NOPVCB attended the Expo to promote the NOPVCB and City of Port Angeles's premiere sporting event "The Big Hurt,. along with the Olympic Peninsula Bike Adventure put on by the Boys & Gir1s Club of Sequim. . Film Expo - In 1998 thanks to a grant from the National Forest Service, the bureau attended the Location Expo in Los Angeles. Several leads were generated and two project landed induding an Eddie Baurer catalog shoot and the Disney show Going Wild. . Outdoor Adventure Show, Vancouver BC - Staff attended in a double booth with the State Tourism Division for this four-day show targeting Canadian soft adventure travel. The show was funded through Sequim Marketing Action Committee and the Port Townsend Lodging Tax Action Committee. I Film & Video Location scouts and production companies, are referred to the North Olympic Peninsula Visitor & Convention Bureau, by the Washington State Film & Video Office, when looking for a movie or television commercial location. The companies or scouts tell us what they need and we try and find it for them. Once a location is found the Bureau helps arrange accommodations, food services for the crew, special request, and any services needed from the community. A recent report, from the Washington State Film & Video Office, show that $1,730,000 in 1997 and $1,635,490 in 1998 was spent by production companies visiting the Olympic Peninsula. Of the 1.7 million spent in 1997 on the Peninsula, the Visitor and Convention Bureau directly worked with companies that generated $1,300,000. In 1998 the Visitor & Convention Bureau aided in generating 1.5 million dollars of the total 1.6 million generated year to date. Some of the companies the Bureau has worked with indude, Chevy, Jeep, IMAX,Universal Studios,Lufthansa Airlines, Duea Films (Italy), Michael Pateman Productions, The Arts & Entertainment ChanneVABC Productions, Reactor Films, Hot Rocks Productions, Associated Press, and the Disney Channel. 5 164 1- - ----, 1 Special Events The Big Hurt The 1998 Big Hurt was a BIG success! In only our second year, we have attracted double the amount of participants over last year, which came from all over the Northwest and Canada. Athletes who participated ranged from weekend recreational enthusiasts to seasoned veterans and world-class athletes. The Big Hurt is unique in that it is the only event to combine mountain biking, running, road biking and kayaking all in one. To make this event possible, the NOPVCB receives in-kind services from the City of Port Angeles, as well as contributions from community businesses. Paid advertising for this event totaled approximately $1,000. One advertisement worth $330 was traded for sponsorship. With 200 participants the economic impact from this event is estimated at $20,000. Membership Activities Official North Olympic Peninsula VISitor Guide The Official North Olympic Peninsula Visitor Guide is the NOPVCB's main marketing tool. This is a high quality, professional informational brochure used to influence the potential visitor. There are many visitor guides published on the Olympic Peninsula, but the NOPVCB visitor guide is the only guide that is distributed free to the traveler before they reach our area by calling our toll free 800 number. Potential visitors request our guide when they are in the decision making or planning stages of their trip. Other guides are available to them when they arrive. The NOPVCB publishes 75,000 copies of the official North Olympic Peninsula Visitor's Guide~ Not only is the guide distributed throughout the Northwest to chambers of commerce and visitor information centers, travel and trade shows, meeting planners, group tour operators and the travel media, but by tourism professionals marking Washington State and our area overseas to the intemational traveler. This official high quality guide lists all Bureau members free and provides valuable information to making their travel plans. Newsletter The Bureau publishes a bi-monthly newsletter updating members on current events and marketing and networking opportunities. In addition to member services the newsletter gives the Bureau an opportunity to let members know what is going on in the tourism industry both locally and statewide. Marketing Opportunities Marketing opportunities are made available to members through trade shows, cooperative advertising, special promotional publications, and Washington State Tourism leads. 6 165 166 Networking Opportunities The Bureau provides networking opportunities through Tourism Tuesday luncheons and other miscellaneous events. Intemet Opportunities The NOPVCB provides members with a free listing on the North Olympic Peninsula's Official Website at northolympic.com. Discounted links and web page design and hosting are also available to members. 7