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HomeMy WebLinkAboutAgenda Packet 12/17/2002 ~~RTA$"(jELE~ S", . WAS H I N G TON, U. s. A. AGENDA CI~\'itQiJN~mME:EtING' ". '. 32i EAST FIFfH STREET '-'." :':_'...;.}',' ::' :""",:-:.-, '" ':-,: :'.;t :.: '" ,:: "'\, December 17, 2002 .. ';';'~~";;h REGULAR MEETING;. 6:0~lp~m~ ',i.,-:- c.~.:.,..~,.,..,."".:.,.-:~p".,., CAEL TO ORDER - Regular Meeting (6:0Q,p.IIl.) RQLL(:AL~- .-, ""'"':-''-'''-~~\''n'''";''' PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROfLAMATIONS 1. June Robinson, Peninsula DailyNews historical columnist: Discussion on Port., Angeles as a Second National City 2. Presentation by City of Port Angeles Employee Association of scholarship;toAnya Ziomkowski . Presentation of hiformation . B. WORK SESSION Presentation .......,,,.,,,,.,...',,.,,. . .' . . . ...i:"}i:"!<lt...,... ......-. C. LATE ITEMS TO BE. PLACEUONTBJS OR ~~GENDAS(By cauncil,-Staffory!~fj/ic),~ PUBLIC COMMENT FOR ITEMS'~O'r' ON AGENDA (Tilis is the opportunityfor me,!,b~e~}??fJthi~"!7j public to speak to the City Council tiblJUt::anythingnotpn the agenda, please keep comments t05-l0 minljteS:) D. ~AN<:E' ..... 1. 'ContractChange Oraer No.1: "I" Street& 1 Lauridsen Blvd. Sidewalks, Project~~2-03 2.. InstitutionalNetwork Services AgreeIllent 3 . Amendments .,;;i....".. Approve'Amend!lltfuts': ,'In;;; CONSENT AGENDA 1. City Council minutes of December 2; 2002 5 2. Check List - December 6, 2002 -$516,937.80 15 "3. Electronic Payments - December 6, 2002 - 27 $1,219,944.25 4. Western Public Agencies Group Agreement 29 for 2003 5. Olympic Medical Center Rebate Agreement 35 6. D-7R Equipment Lease from N.C. Machinery 37 '. Company Approve Consent Agenda F. CITY COUNCIL COMMITTEE REPORTS - -I . NOTE:.HEARlNGDEVICES ~Y~~~'J{.9~,:rJJ:pSENEEpINGASSISTANCE MAYORTODETER:M:iNEilIM:E'OF~BREAK . December 17, 2002 Port Angeles City CoUncil Meeting Page-l C:';'.;";',>",.<:,,<< ;<~.'~~'i h,,~ V) [.,~>I_ ~- -:":_'~'~"~"'l-'17~~- <_r~?"f;''?;r';';'~~'~ G. ORDINANcEs NOT~REQiJiRINGPUBLIC HEARINGS .. ".;' B. RESOLUTIONS I. OTHER CONSIDERATIONS J. PUBLIC HEARINGS:: QUASI.:.JUDICIAL {'7:00P.M: or soortj~~r~~ft~) '.' '- ~'c~'."::!""''- - -:~~.r~:" K. PUBLIC HEARINGS - OTHER 1. MCA01~02B - Parking Ordinance. 2. MCA 02-01 - Industrial Heavy Zone Amendment 39 45 Conduct Public Hearing CoriducfPupliC Hearing and . Adopt Amendment L. INFORMATION' 1. City Manager's Calendar (page 67) o Fire Department: ContractlAgr~ement ofless than $15,000 , (pa~e,6~). o InstitutionalNetWork Implementation Consulting Servic~s -;MonthlY,Status ;~age71) o Surplus Equipment Auction Results (page 73)' .. '". 2. Planning Commission Minutes -November 13, 2002 (page,)5), t, 3. Public Works & Utilities Monthly RePort - November 2002" (page ,81) 4. Department of ConuilunityDevelopnient Monthly Report.~ N~yeD;tbs- 2.oq2. (I>~ggi~~j M. EXECUTIVESESSION(As needed and determined by City Attorney) N. G:\CNCLPKT\AGENDA\02-12-17 age. wpd . NOTE: BEARING DEV)CE~.A V AILABLE FOR TI!OSE NEEDINGASSIST~CE MAYOR,.TO DETERMINE TIME.OF,BREAK December 17, 2002 P!lrtArigelesCity Council Meeting Page 7 2 ~ORTANGELES WAS H I N G TON. U. S. A. CITY OF PORT ANGELES CITY COUNCIL MEETING I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Wiggins Councilman Braun Councilman Campb~ll Councilmember Erickson Councilman Headrick Councilmember Rogers Councilman Williams Staff Present: Manager Quinn Attorney Knutson Clerk Upton B. Collins M. Connelly G. Cutler D. McKeen T. Riepe Y. Ziomkowski * ../ V, V .~ m. PLEDGE OF ALLEGIANCE: Led by: j 0,..1\ ^---. I!t~ ~ ./ December 17 ~ 2002 ~aeo.~. I CITY OF PORT ANGELES · pORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: December 17. 2002 LOCATION: City Council Chambers /ltt"Ld) J~ (( (~ r7 j City of Port Angeles ~ORTANGELES Ordinance/Resolution Distribution List WAS H I N G TON, U. S. A. City Council Meeting of December 17. 2002 f},tl . ~/ 6~ 1:# ~I'\I "'"" ~II; i'''''^ ~ ~ City Manager City Attv. (I) I .// Planning I 7' , ~ / City Clerk (2) Deouty Clerk (I) ) ./ Personnel Cust. Svcs. Finance Dir./Mgr. Police Dept. Fire Deot. Light Deot. Pub. Works (2) ~ 7 Parks & Rec. / MRSC (1) 1 vi PDN (Summarv) 1.,_ ~A 7 Extra Copies I TOTAL I ~ CLALLAM CQUN/TY, WASHIt / I' .."~ A, PORT ANGELES HARBOR ,,/ ~~,~, ,~ . f; % ~'.<!!.I 0\ ...";'t- '.%~ o~ ~~ fJij ~ I" ~}. /~ t!!!) I.?!il ~ \ """"'8M ~" "t(t.~ ROAD MAP OF PORT I : fISi. ~ %;... M'E4 ~ /t:'tlb / ~~ II;;;: J;;;..."&a . ~ ,,~1' '" '> ~ ti;;;!!Jt:!J. (I'/...~. · ~ -R ....'11 ~ ..Il.,i ~i<l:.ip l'b: 7~ #. ..-.::=-\ brt Doek / ~;;;;;:,' ;;;:!/ ~ ".J!;N; II~: ~ Ii;. .' - .... )/J~.~~~Id~~/"I!?i1~~ ,,~It~ r. ~e..ty .,/ (~,-::?IJo;-.~-:Ptl!'4)1t!!!,'n~"<!!~/O . I, ~; ....~~~--...../,. ~1,O~;,,/ ~ 'IffR!&,;~<!il>~<!!~~~e.',;, ~ 1/ I~)' 4~ 44 $ ",,,)' i_, I$l~l.!!.~~".1 ~J,~ V -Cit.y Pie,. 01 /' :rl'~% i-<l-14~ r,~.... ~ % ''lI >,i~~L4-~~~q' ~ . Illqtlstrial Oock "0, lil ;!$J ~~ ~ ........' 1$ 11,;0 'r.-cv ,.",,^/Jl . l' 'h- I. ~~. ;"> J$l{~~~" · J ~....... !Ii')' 8$ ~~,'" ...tl"~ 41 '~- .... . ~ ~ (!.$}; i,,, J! >-- I, 0'-!I ~ l.!j /1' · '-!/ I 7 '"- - {!" ~, _. '.~"!/ /j~1'(J ::-~ ~I.i"" 41" .'~ ",... .........' l J~ ~ \ ' ~.s; O)'J' ~ ~~ ::::-'. ~ l,c:l:!."if~'~"ill '('i;:/Z~/~ (fl,j ...... :.L 'J....~ 1: 1> ~ ~ ,,~. ~ ml' :::;::-..:: ~.. .....:: ;V-~41 ~~'l', qt)'_,-,!! I. t' ~ ~ 'IJ9~#. ~:...~, ~/ ~~~A ":",,, ~"':':l 9;jff1y-!.tl .,(;l(t -..::/;i;:!I . :~~")fi~'" 'i!j',,-!!Jh,.,'li7J ~ ~ fl ~ 1:iC;; ~ ,~-...Q~......... 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A'\..~ eU~\~ ~u.~;~~. 6 I.. BUTLER .0.390. ~$./J!1.' _. (t) --rI. <- Q. D ~ "" _......, ~:s:::: .....f...".o ~:l2: ~ i; ':.. '.:. . ~ ;-:;- t" ;; g 0 ;:, c: ." -, ..... -A. :3 0 ~. 0- c;- :".. i.~ t:i; S- g ,>, -~' .' :5 0 <.' ::r ~ ". It. .. 0- Il \ . .... . o ;< III > :s .:-' 1'8 r.~i o 0.." r; " ... -. ~ ..... (/) 45:19 SURGESS (I) t: -. ... . <::::::;. ." ~ "" :J.? . '. 0-';: . -. . .." I.t .... o. 4.29 o. I 2' '7~: ... ....,... i>. .....,.. i.~ l' ..' .... ~ ~'-o ., ... ~.~ ~ ..... .-. ..' n.. ')) \....... ...~ 4. ....,. ~ . ~ ~ ,") .. <'I :::r >:t.. . ~~ 1J'~ I - . _ ,___$..7:REET r r~'.r L ~ I , ~... "4." .... l , . SHORT PLAT No. 80-5-3 oe3ouroUIO VOl. 9, P V. f)1 , ; O..OtttO"IO ~ .. ~ I " 4.380. 4.380. I I ~ . ~'f V\\O?~~ \)~~~C\ @ ICe STREET" "'I.fe.o. - _ ----:'" _ '_",' ~ 1 I · I ~ L... tUH' 6"1." ~ OtJOf,notto 3,810. 16T.,,' ~ .. l ~ ~ . I02J!. elt.., NOVII", LT" "TIMP. ... ~ 4.610. ~y" ~ ...... -yt:..... ... 1031" ICAL..-t .OALD. ,. .. 5.370. ~16..1' STREET 78.2"' MY..", .. ., 8.660. :: II - ........-..- - - ..' -., I I I I I I I I I" I I I .... .~ .~ I ,f...: iCt) I . j l ! [ -... "---fJI1'"~ "-IH' ... I03.!. i; ~ ~ ,,uou 1.930. - t:~ ..... 'D' I03.!!. ~ Po A. ........ co. 0' ,,~"OV.....s .,'Mrs..:. ~ 1.360. Z(1'. ..' :: # ...'" ,-----' ,.---, .," -' "" w w a: Q "\4. "\0 >- a: o ci a: BROWN RD. ~&:: ;.:-= ~ ci a: z o <n z w CD . . z :~"~i MelTON RD. .ES INDEX BENSON :f..... . LOwer EIwa Tnbal Center. . . . . .AI . McDonald Traier Park. . . . . . . .1>3 MI. Angeles Memorial Pari< CemeIely... .............C8 Ocean v_ CemeIely. . . . . . . . A2 . Office Machine Museum. ,..w. Front a Oak........... B6 . Olympic Memorial Hospital . . . .87 OL YJIPIC NATJOHAL PARK .;~.~........06 . (lIympic NalionaI Parlt VosiIors . Center a Pioneer Memorial Museum................ .06 ParltV_ Plaza ............84 Peninsula Golf Course..... .c.oa PicnicArea............... ./IS Plaza Shopping Cent.. . . . .. . . C7 P'!') Angeles Boat .. __ ---... ,. . . .. ..CIO .......CIO ........C8 ........ C5 ...... .D-F7 .... ..C-F9 ~........E9 ...... ..C9 ScrIvner Rd., E. & w.. . . . . . . . .111 Sea v_ Dr.............. .CIO Seabteeze Pt... .. . . . . .. . . .. 84 Seamount Dr.. . . . . . . . .. : . .A-ll4 Seaview CIrde al.n... . , .. . .. M Serina Dawn, N. & S. .. . .. .. . E8 Shade Tree I.n. . .. . .. .. .. . . FIO SimmonS Rd... .. . . .. .. .. , . .E6 Slate Dr,.. . .. .. .. .. .. .. . , . C9 Soulhridge Rd.. .. .. . .. .. , .. E5 =-o;.:::::::::::::~ S1raI\m Rd.. . . . . . . . . . . . . , . .A1 Summit V_ Pt.:........... 09 Sunrise Pt.. . .. , .. .. . . . .. . . .09 T Tacoma Av.. . . . . . . . . . . .. . . .C9 Tamarack In............ ..E6-7 ThisIle 51.. . , .. .. .. .. 06 :-~ t:.::'.:.: j i.:j~~:.:.~~:'" 51hSt, E.......... :.L ;;,.C6-7' ,. 5lh St. W.......: ..,..;, .M-B6 :~t:::::::::::::::.:~ ... 6lhSl, W'o ..............~ .ili<<><1 9lhSl, W...............~ 10th St, E...... .... . .,.. .C6-7 10th Sl, W.............. A3-C6 1111I St. E. .. . .. . . .. . . .. . . . C6 1111I St. W.. . .. . . . . . . . . . B4-C6 ~_. ~. .. f"c RD. __.. .. .. ..B3-M ........C7 ..... ..010 ........C5 ........C5 ....... .06 ...... ..83 ........05 rJl< ,. ~ ALICE ",~~........., "'-", 1 \ . HOA~~.. RD. \._~_ RD. i I I .~ I 84.Q.. I . n,is si<Flt~~h is provided, with~1;.t ocharge. tor your 7.jl.li?f.\.-" ,': ..... '..;t, JyrEt~ not intended'l'O' $.holN all fl1F;It"'rs r:):.~~"" ,~;.~I fF:-:f.';:f,,.t\f i."r.!!' 'i;,',:", ~j~;;' '1"~ ii.. . .Hi 1:- '.:' .'~I '?'.. ....->.....,... ,,:.~, (....:--,-~.......lnents. C" . "~l~);.....:n(~.ild0f;. It is Tiot a pi:lrt of. nor fi. '. .' '~i':, .th~.;. ~()mmitmenl or PO!i:'::y to. "'.'2'i.cn L ""J ;hc (,I'..,mp.lny ,,1SSlJrrlf!-o dO L!f\~~L.,T"" f;.;' :':". .....di;.~ed I() Ihl:;; skeh~tl. hi~r~Ht;iIC,;! So:' .... , .:";a.~e to arl accuTace survey tor rUtlhar iUfo.:;/;a;lon. I I I I I I I I I ,...." CI) :""" : '0 0, f-' /'( ~ I,'l,. , , , I 1 ' "r 'J> '~/I J Iy ') " 1\ C;,O(-': V _" . IYJ'~ ..~1 84.!2. :: \ ii... -: ~ . N~ : /~'eAVIS ~ \ \~ .~O~,~ (\~.. l\. ~ -'--c ~\. V '.110 - ... 40;TI' {v'v oe'OHlon50 t. 97J! .. f 5.400. ~ MIL L Eft . ~ ~ 0.710. ~~ --. 1Il . ~f}' ~ ~ " ..., ... , 1" :: V i' ~".,-" ~ 0.740. 7~ 86~ .... ~ ITS.'" . :'1l< ZOS1.ZT' 99_80 R. MAIR 97..!1,.. /,,~ ~'" 8. 0.45 o. GOODWIN 0.400. IJ8' ~'" ~ 99lli- 12. R.MAIR' . 0.3,'20. . . -- ~ -.' O.~Oo, Z61.fS ( "'" 11'.66' . I I II. ge' L 4 ~ - *- Il{... ~,11'" L,,\ -t {l" i 3, 38 - l6'~ $ -C; Oc ,() rPt.L ,.1"5 I Y. eo - L <,$ - l'j.Y.J e/ too! ./ .I-I "" - 1-, L')l - \'~M~ " ~ It - L oT.,S )(. $I! sS I () (}.:J L,., X 1l"J/ 0 U u L 01 I . i I [:) , " CUIC. -= i/7,l6!5-, () J 0 If ~'I J <- - j,.E 8? I (Jot} -(,/,..J,.sr.., . DATE: To: FROM: SUBJECT: FORT ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 17, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works & Utilities Contract Change Order No, 1; "I" Street & Lauridsen Blvd. Sidewalks, Project No. 22-03 Summary: The awarded "I" Street and Lauridsen Boulevard Sidewalks project amount was significantly below the available grant funding for the project. A change order is proposed to fully utilize available grant funding by constructing additional sidewalks on Lauridsen Boulevard. Recommendation: Authorize the City Manager to sign Contract Change Order No.1 to Aldergrove Construction contract for'!' Street & Lauridsen Blvd. Sidewalks, for expanded sidewalk construction in the added amount of $55,904.28 and.15 workinl! days. Back~round I Analvsis: The low bid for the "I" Street and Lauridsen Boulevard was significantly below the available grant funding for the project. The two grants, and budgeted matching funds available for the project, total $300,000 and the awarded contract amount was $234,360.26. In order to maximize the grant funding by leverage of our local matching funds we have proposed a construction change order for additional sidewalkwork along the Lauridsen Boulevard school walking route. The addition will construct missing portions of sidewalk on the south side of Lauridsen Boulevard between Francis and Peabody streets. . Aldergrove Construction was requested to prepare a cost estimate to construct additional sidewalk as a change order to the current project. The negotiated cost for the change order is $55,904.28 and will add 15 days to the contract duration. Council approval is required since the proposed change order revises the project scope and the cost of the change exceeds 15% of the awarded contract amount. The following is a summary of the proposed change order: Original Contract Amount and Duration Proposed Change Order No. 1 RevisedContract Amount and Duration $234,360.26 $ 55.904.28 $290,264.54 40 Days 15 Davs 55 Days The grant administrator for the WSDOT Near Schools Funding Grants concurs with our issuance of a change order to make full use of the available grant funds. It is recommended that Council approval and authorize the City Manager to sign the change order. Attachments: Map . N:\CCOUNCIL\DEPDIR\I & BLVD sidewalk CO#l.wpd 1 r VICINITY MAP , j I !. .' __ ltD. tOll ........... PaRT AHG[L[S ttM80R 6 P~t( ),IE< ~T ..SITE .. C~~l::te: O.zOSt"L- L.. 0 C-i't- ,., (:)Io.J PHJ lJE( ~T SITE ,.~T A N( ~ELES ..~ALE ) to = ~f )f)()' J!k"- . 2 . . . ~ORT.ANGELES WASHINGTON U. S. A. CITY COUNCIL MEMO DATE: December 17, 2002 , To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities Subject: Institutional Network Services Agreement Amendments Summary: An amendment to the I-Net Services Agreement is needed to specify that the City's cost for local area network (LAN) services and base charges will include Washington State sales tax. Due to unforseen expenses to modernize the local area networks (LAN's) within municipal facilities, an amendment to the I-Net Services Agreement that allows use of available I-Net project contingency funding is also needed. Recommendation: Approve the proposed amendments to the Institutional Network Services Agreement and authorize the City Manager to use contingency funding for local area networks as necessary. Background! Analysis: On August 20, 2002, the City Council approved the Institutional Network fast track including the Fiber Optic Wide Area Network Use Agreement (WAN Use Agreement) with Northland Cable Television, Inc. (Northland) and the I-Net Services Agreement with Capacity Provisioning, Inc. (C.P.I.). On October 15,2002, the City Council authorized the City Manager to execute contract changes related to contingencies and associated completion schedules under the I-Net Services Agreement and WAN Use Agreement up to the contingency amounts previously approved. Northland and c.P.I. have performed in good faith, have made major progress, and construction of Northland's fiber link and nodes was complete and tested on December 4,2002. C.P.I.'s last mile fiber optics and network equipment are anticipated to be complete, tested and services should be available to the City, businesses and institutions by January 13,2003. C.P.I. is anticipated to complete the LAN services for the City no later than January 31, 2003. Sales Tax Amendment: CPI and the City recently discovered thatthe I-Net Services Agreement did not specify that Washington State sales tax (WSST) was included in the City's base service and LAN service charges. CPI has demonstrated that their charges did not include WSST. On December 11,2002, the UAC recommended that the Agreement be amended to include WSST which will increase the City's non-recurring charges by a maximum of$34,768.00. The City's cost of the I-Net project is provided from light fund reserves. A summary of the current and proposed budgets, including the WSST increase is presented on the following page. 3 December 17,2002 City Council RE: Institutional Network Services Agreement Amendments Page 2 Contingency Amendment: The I-Net Services Agree~ent includes up to $60,000 for materials, hardware and installation services to integrate LAN's within City facilities to the I-Net. There was no contingency made available for LAN's under the Agreement. Although current City infrastructure is reasonably protected, due to homeland security concerns and protection from internal, external and Internet access threats, several improvements should be implemented as part of connecting the City's LAN's to the I-Net which will also be connected to other businesses and institutions. Data security consultants including Moss Bay Group and others have reviewed the City's information systems, LAN's and future I-Net infrastructure and have provided related recommendations, some of which reduce network operation and maintenance demands, including: hardware/software upgrades, switch security software, and increased site LAN security. The City's cost for homeland security improvements will be separately tracked in the event grant funding may be available. The City Council approved contingency budgets for the I-Net project under the Cable Television Franchise Ordinance No. 3116 (Franchise) in the amount of $40,265.00, the WAN Use Agreement in the amount of $30,000.00, and the I-Net Services Agreement in the amount of $31,000.00 for a total project contingency in the amount of$101,265.00. As of this report date, only $34,741.13 of the total contingency has been expended/encumbered which should provide adequate funds for the heightened LAN security and remaining work to be performed to construct the I-Net without increasing the budget. Below are tables that summarize the proposed sales tax and contingency amendments. On December 10,2002, the UAC recommended that the combined contingencies are available for necessary expenses during the remainder of the I-Net project. A summary of the current and proposed budget, including the WSST increase and contingency amendment is provided below. Current Project Budget Summary I-Net Agreements Budget Contingency Total Budget Cable Television Franchise $364,735.00 $70,265.00 $435,000.00 & WAN Use Agreement I-Net Services Agreement $393,000.00 $31,000.00 $424,000.00 Totals $757,735.00 $101,265.00 $859,000.00 Proposed Sales Tax and Contingency Amendment I-Net Agreements Budget Contingency Total Revised Budget Cable Television Franchise $364,735.00 $70,265.00 $396,000.00 & WAN Use Agreement A($39.000.00) $31,265.00 I-Net Services Agreement $393,000.00 $31,000.00 $497,768.00 B$34.768.00 c$39.000.00 $427,768.00 $70,000.00 I Totals I $792,503.00 I $101,265.00 I $893,768.00 I Notes: A Contingency decrease B WSST increase C Contingency increase N :\CCOUNCIL\FINAL\I-NetServicesAgreementAmendment2. wpd 4 .' . . . . . CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: WORK SESSION: LATE ITEMS TO BE PLACED ON TmS OR FUTURE AGENDAS: FINANCE: Replacement of Caterpiller Track Type Tractor D- 7 for Port Angeles Landfill CITY COUNCIL MEETING Port Angeles, Washington December 2, 2002 Mayor Wiggins called the regular meeting of the Port Angeles City Council to order at 6:00 p.m Members Present: Mayor Wiggins, Councilmembers Braun, Campbell, Erickson, Headrick, Rogers, and Williams. Members Absent: None. Staff Present: Manager Quinn, Attorney Knutson, C. Hagar, B. Collins, M. Connelly, G. Kenworthy,D. McKeen, Y. Ziomkowski, N. Wu, K. Ridout, L. Haehnlen, P. Burrett, K. Loghry. Public Present: P. Lamoureux. The Pledge of Allegiance to the Flag was led by DeMolay, Skip Hutchison and Joe Donisi Advisors. Those participating included William Hart, Monty Hutchison, Mitchell Hutchison, Josh Jackson, Jim Bailey, Chris Wheeler, Chad Wheeler, Joe Donisi, and Brian Rider. None. None. Councilmember Rogers asked to add a brief report on the meeting between the Port and the Economic Development Committee. This was added as Item I. 2. Paul Lamoureux, 602 Whidby Avenue, addressed the Council concerning an increase in lodging tax. He stated that after the last Council meeting, when Councilmember Rogers stated everyone should ask "Why not Port Angeles," he asked himself that question regarding the City's lodging tax. Mr Lamoureux distributed information he had obtained from the Department of Revenue ' s web site and informed the Council that several cities charge an extra, but allowable, hotel/motel tax. He asked that Council and staff look into this, as it is possible the City is missing an opportunity to collect new revenue dedicated to promoting tourism. Brief discussion followed, and Councilman Campbell, Chair of the Lodging Tax Advisory Committee; stated he would share Mr. Lamoureux' information with that Committee. He further suggested that Mr. Lamoureux attend the next meeting and give a presentation. Mr. Lamoureux agreed. 1. Replacement ofCaterpiller Track Type Tractor D-7 with Waste Handling Arrangement (WHA) for the Port Angeles Landfill Deputy Director of Public Works & Utilities Ridout summarized the information provided in the packet. He stated that the Cat is vital to the landfill due toits need for compaction in order to keep the landfill operating until 2006. The average life of a 5- CITY COUNCIL MEETING December 2, 2002 FINANCE: (Cont'd) Replacement of Caterpiller Track Type Tractor D-7 for Port Angeles Landfill (Cont'd) CONSENT AGENDA: CITY COUNCIL COMMITTEE REPORTS: landfill Cat is 10 to 12 years and the current Cat is entering its 13th year of operation. Deputy Director Ridout explained that an estimate for repairs is $153,000. For the first . four years of its landfill life, the Cat cost the City $22,000 to keep in operation and the next four years cost approximately $76,000 for repairs. The past four years have cost $118,200 to date, and if the $153,000 in repairs currently needed are added to that amount, it will have cost the City $271,000. Mr. Ridout stated that the D-7 could be purchased locally, and if repairs are needed, a replacement Cat would be provided at no charge. If the Cat is ordered prior to December 24,2002, it will be at a 2002 price, which is $8,000 less than the 2003 price. Discussion followed, and Mr. Ridout responded to questions and provided clarification. Mayor Wiggins inquired as to whether used equipment had been considered. Mr. Ridout stated used equipment has been looked at, but the landfill package would still have to be purchased for about $30,000 and many of the used Cat's are for different applications and not for landfill use. At Councilman Braun's request, Mr. Ridout explained that any repairs necessary to the new, leased machine would be covered by the company. Councilmember Rogers informed the Council that this item was discussed thoroughly for approximately one hour at a Special Utility Advisory Committee meeting. The Committee felt the lease was the best solution to the problem. Following further discussion regarding used equipment verus new leased equipment and the costs involved, Councilman Braun moved to grant the Director of Public Works and Utilities the authority to lease a Caterpillar Track Type Tractor D-7R from N. C. Machinery Company of Port Angeles in an amount not to exceed $5,700 per month. The motion was seconded by Councilman Campbell and carried unanimously. Following questions concerning the Check List, Councilman Williams moved to . accept the Consent Agenda, to include: 1.) City Council minutes of November 19, 2002, 2.) Check register - November 22, 2002 - $509,553.59; and 3.) Electronic payments - November 22, 2002 - $1,350,347.00. Councilmember Rogers seconded the motion which carried 6 - 0, with Mayor Wiggins abstaining due to absence from part of the November 19 meeting. Councilmember Rogers reminded the Council that she would give her report on the Community and Economic Development meeting later on in the agenda. She also attended a West Sound Technical and Professional Associationmeeting, which is in the Kitsap CountylPoulsbo/Bremerton area. She mentored them for a Science and Technology Manufacturing Group. Councilmember Rogers stated that Kitsap County is also part of our Regional Economic Development Plan and Commissioner Jan Ingle stood up and commended the work that Clallam County is doing on the Clallam Network Project. It was nice to see Port Angeles highlighted as an example ofleading edge in economic development. Mayor Wiggins announced that Deputy Mayor Campbell will be attending the National League of Cities this week. He hoped Councilman Campbell would. bring back information on the Homeland Security issue. Councilman Campbell agreed that this was a good subject to research. The cities need to know where they are heading with respect to funding for local planning and deployment of Homeland Security. Mayor Wiggins thought that, as yet, there is no money available for local communities, and he asked Police Chief Riepe for comment. Chief Riepe stated that he understood money had been appropriated for local jurisdictions and that education is free and . available. He said that emergency services are working together to plan and educate; he then deferred to the Fire Chief for comments. Fire Chief McKeen stated that the City had received some funding through the County B- . CITY COUNCIL COMMITTEE REPORTS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Amending Certain Building Inspection and Recreational Pool Fees Ordinance No. 3130 . . CITY COUNCIL MEETING December 2, 2002 for planning issues regarding Homeland Security and more specifically, for Terrorism Planning. A report can be provided to the Public Safety Committee regarding this effort. Some funds have been appropriated through the Federal Government, and about 80% of those funds will go to local jurisdictions. Chief McKeen understood that local jurisdiction means the regional level, not the city level. Currently, the plans being worked on include bioterrorism, and Clallam County is one of three counties working on this planning process. Mayor Wiggins asked for a progress report at a future meeting to which Chief McKeen agreed. Further discussion followed regarding Homeland Security and associated funding. The Council will be kept updated on progress. Ordinance Amending Certain Building Inspection and Recreational Pool Fees. Manager Quinn reviewed the information provided, explained the need for a fee schedule for the various building permits, and sununarized the changes to pool fees. He then deferred to Lou Haehnlen, Building Official, and Parks and Recreation Director Connelly to answer questions regarding these changes. Councilmember Erickson pointed out that discussion had been held regarding raising adult pool fees by $1.00, however the Ordinance reads only a $.50 increase. Following further discussion, Manager Quinn agreed that the Finance Committee had agreed to raise adult fees from $2.00 to $3.00. He recommended that Section 3.70.040 A. 7.b. 1. be corrected to read $3.00 and Council agreed. Councilmember Rogers asked Mr. Haehnlen how the City's building permit rates compared to Clallam County and the City ofSequim and further asked what comments he had received from the Builders Association regarding this increase. Mr. Haehnlen stated that there have been no fee increases for the past four years, and explained why the City must now establish its own fees rather than using the Uniform Building Code and how he developed the new fee schedule. The Home Builders Association has reviewed this schedule and has stated no objections. Mr. Haehnlen stated that the only fee that really increased is the minimum fee permit, which was originally $23.50, and was based on permit fees from $1 to $500 in evaluation. There is also a minimum inspection fee of $47 per hour, therefore it didn't make sense to have a minimum fee of $23.50. Therefore, all fees are based on $47 per hour, which is the cost of doing business. Mr. Haehnlen also informed the Builders Association that, in coming years, the fee schedule increases will be based on the Consumer Price Index, and they agreed to this. Discussion followed, and Mr. Haehnlen responded to questions and provided clarification. Mr. Haehnlen informed the Council that he cannot compare the City's fees with any other entity, as he doesn't know what they will use as a fee schedule. Mr. Haehnlen said the County Commissioners had discussed the City's "one stop" permit system with him, and the County is now going to adopt this system. Councilman Headrick again addressed the new pool rates and felt the youth rates should not be raised in order to encourage continued use of the pool by the children. Mayor Wiggins asked what percentage of pool use was youth and Director Connelly informed him that 90% of usage was youth with only 10% adults. Councilmember Rogers stated that this had been discussed in the Finance Committee meetings. She pointed out that some of the capital equipment being broughtto the pool is to benefit the children, such as the inflatable playground. The Committee felt that people would recognize the value of the increase. Councilman Williams asked for a comparison of youth daily admissions and three month passes. He suggested if daily passes increase, perhaps three month passes could remain the same. Councilmember Erickson pointed out that increasing these fees will help decrease the amount of subsidy to the pool. 73- CITY COUNCIL MEETING December 2, 2002 ORDINANCES NOT REQUIRING PUBLIC HEARINGS: (Cont'd) Amending Certain Building Inspection and Recreational Pool Fees Ordinance No. 3130 (Cont'd) RESOLUTIONS: Sole Source - Dictaphone Voice Logging Recorder Resolution No. 16-02 Mayor Wiggins read the Ordinance by title, entitled Ordinance No. 3130 . AN ORDINANCE of the City of Port Angeles, Washington, replacing the fee schedules adopted pursuant to the Uniform building Code, Uniform Mechanical Code and Uniform Plumbing Code with revised local fee schedules for building permits, mechanical permits and plumbing permits, revising Parks and Recreation Department fees, and amending Ordinances 2552,2789, and 2932, as amended, and Chapters 3.70 and 14.03 of the Port Angeles Municipal Code. Councilman Braun moved to adopt the Ordinance as read by title. Councilmember Erickson asked if that included changing the City resident adult fee from $2.00 to $3.00 and he responded affirmatively. The motion was seconded by Councilman Campbell. Councilman Williams moved to amend the motion to leave section 3.70.040 A. 7. c. (1) and (2) and 3.70.040 A. 7. e. (1) and (2) unchanged. 'Councilman Headrick seconded the motion, which carried by a majority with Councilmember Erickson voting in opposition. A vote was taken on the main motion, which carried unanimously. Sole Source Resolution & Contract - Dictaphone Voice Logging Recorder Naomi Wu, Police Department Communications Manager, reviewed the information provided. Ms. Wu stated that, currently, the communication center is using Dictaphone equipment. She has looked at many other systems, however, Dictaphone provides two items other systems do not. One is the ability to change out the new storage media and the second is its tolerance ability. Tolerance ability means the equipment keeps recording even while being repaired or amended. Ms. Wu pointed out an error in the . memo. The price is as stated under the recommendation. The price quoted at the end of the memo does not include a maintenance contract and additional software for quality management. Ms. Wu was asked to identify the funding source and she explained that the Lower Elwha Tribe applied for a technological grant and asked the Police Department if it needed any technical equipment. The grant was approved and received by the Tribe in September and will cover the entire purchase price. Councilmember Rogers felt it was commendable of the Tribe to include the City in its grant request and directed staff to send a letter of thanks to the Tribe. Mayor Wiggins read the Resolution by title, entitled RESOLUTION NO. 16-02 A RESOLUTION of the City Council of the City of Port Angeles, Washington, designating Dictaphone Corporation as the sole source for the acquisition of a replacement voice logging recorder system and declaring an exception to normal bidding requirements. Councilmember Erickson moved to pass the Resolution as read by title. Councilman Campbell seconded the motion. Councilmember Rogers asked if the City Attorney had reviewed all thefme print attached to the contract. He responded that a separate motion is necessary for the contract and he would like to address this issue at that time. A vote was taken on the motion, which carried unanimously. . Attorney Knutson stated that he had worked with Ms. Wu in preparing the Resolution; however, he had not read the contract until today. There are a few points we would like 8- . . . RESOLUTIONS: (Cont'd) Sole Source - Dictaphone Voice Logging Recorder Resolution No. 16-02 (Cont'd) Break PUBLIC HEARINGS - OTHER: 2003 Budget Hearing Ordinance No. 3131 CITY COUNCIL MEETING December 2, 2002 Dictaphone to modify in the contract, and he did not feel it would be a problem. He asked for Council to move to approve the contract subject to modifications requested by the City Attorney. Councilman Williams moved to authorize the Mayor to sign the contract in the amount of $48,527.38, subject to modifications requested by the City Attorney. Councilman Braun seconded the motion, which carried unanimously. Chief Riepe thanked both Ms. Wu and Attorney Knutson for their efforts in this matter. Mayor Wiggins recessed the meeting for a break at 6:55 p.m. The meeting reconvened at 7:15 p.m. 1. 2003 Budget Hearing Manager Quinn stated the total budget is $68,287,023. At the last public hearing held November 19, 2002, the audience questioned the "kid tax." Manager Quinn informed the Council that following a meeting of the Budget Finance Committee, a recommendation was made to not incorporate the athletic field use fee into the budget and money from reserves will be used to cover the $15,000 in revenue this fee would have generated. Councilmember Rogers noted that at the last Chamber of Commerce meeting, an open discussion was held regarding next year's goals and objectives. She brought up the issue of the investment the local volunteers have made in the sports fields, the impact of the sports programs on the community, and the revenue it generates. She asked that this be considered when decisions regarding Lodging Tax funding are made. Councilmember Rogers informed them that there was a presentation by the City and information that had been provided by the citizens that had made an investment in the City. Manager Quinn reminded the Council that 1.5 positions were being eliminated via attrition and reviewed the other changes made to the budget at the previous meeting. The budget has been balanced with the 90% CPI cost of living and it is still balanced for medical insurance premiums pending the outcome of labor negotiations. Manager Quinn offered to answer any questions. . Mayor Wiggins reopened the public hearing at 7: 17 p.m. There was no one present to address the issue, and Mayor Wiggins closed the public hearing. Mayor Wiggins asked about the Fire Hall roof repairs and whether or not some of the expenses would be recouped via insurance. Attorney. Knutson stated it was still unsettled, but progress was being made. It is unknown when and how much of the funds will be recovered. One of the insurance companies has accepted coverage for part of the time period. Staff is still working with WCIA and its attorney who specializes in insurance law to gain full recovery of the funds. At Mayor Wiggins' request, Manager Quinn explained that the roof repairs are included in the capital budget and if any portion is reimbursed by insurance, that money would be returned to the capital facilities budget. Finance Director Ziomkowski stated that at a Budget Committee meeting, reimbursement money was discussed and allocated to other capital projects. Mayor Wiggins asked if the EDC allocation was the same as 2002 budget and Director Ziomkowski replied that it was $5,000 more. Mayor Wiggins and Councilmember Rogers agreed that the EDC had earned this increase with its efforts on behalf of the City and hoped other governments are also encouraging the EDC. 9-, CITY COUNCIL MEETING December 2, 2002 PUBLIC HEARINGS - OTHER: (Cont'd) 2003 Budget Hearing Ordinance No. 3131 (Cont'd) Mischke Street Vacation Ordinance No. 3132 Manager Quinn explained that even with this budget in place, there are issues that will have to be dealt with regarding the operations of other agencies, such as the County. County jail costs and jail availability and City animal control services may come under review in 2003 if there are problems at the County or other agency level. . Councilmember Rogers stated she hoped, as had been agreed, that the budget would be revisited all year long in 2003, as the City needed to be hand-in-hand with other agencies so there are no large surprises. The 2004 budget will be another tough battle, as it will be several years before the benefits of the new economic development are seen. Mayor Wiggins read the Ordinance by title, entitled ORDINANCE NO. 3131 AN ORDINANCE of the City of Port Angeles revising the budget for the fiscal year ending December 31, 2002, adopting the budget for the fiscal year ending December 31, 2003, providing for a cost ofliving increase for certain city employees, and amending Ordinance 3106. Councilmember Erickson moved to adopt the Ordinance as read by title. Councilman Williams seconded the motion. After brief discussion, the motion carried unanimously. 2. Mischke Street Vacation - STV 02-03 Director Collins stated the primary issue is what is a fair compensation, which the City must charge under State law. The matter has been before theReal Estate Committee twice, and in order to resolve the issue of fair compensation which the City and . applicant disagree on, it must be determined how the vacated area makes Lot 7 more buildable. Councilman Williams noted that Mr. Mischke appeared to be having a difficult time hearing the proceedings and was concerned there might be a problem with him understanding the proceedings. Mr. Mischke was moved closer to the podium to help alleviate this problem. Mayor Wiggins informed Mr. Mischke that he could stop the proceedings at any time and ask for clarification. Director Collins used the overhead projector to demonstrate the area under discussion and informed the Council that the City has been working with various owners of the property since the 1970's to vacate this right-of-way. The issue has always been reasonable compensation. Director Collins noted that the geotechnical report states that any structure placed on this lot cannot be built on the right-of-way land itself. What is in question between the applicant and the City iS,does it have any buildable use. Director Collins then explained why he felt it had a benefit for a buildable area. He pointed out the only area of Lot 7 that may currently be built on and stated that based on setback and lot coverage requirements, the maximum size structure that can be built is 787.5 square feet. With the street vacation, the buildable area expands because a variance can be granted and now maximum lot coverage is 2100 square feet. Director Collins felt that a variance could be granted and explained why. Director Collins stated that part of the confusion over fair compensation was due to a misconception given to the Real Estate Committee that the land was over the bank, on the slope, and down the ravine. Therefore, a $.15 a square foot price for the property . was recommended, as it would be totally unusable land. The error was realized, and other methods were used to determine fair market value. Director Collins described the formula used to determine the land to be worth $1.68 a square foot, or $4,302, 10 . . . CITY COUNCIL MEETING December 2, 2002 Mischke Street Vacation Ordinance No. 3132 (Cont'd) which is 50% of fair market value. Director Collins pointed out that Mr. Mischke is not under any obligation to proceed with the street vacation ifhe feels the price is too great. He also stated that Mr. Mischke has a concern that he cannot afford to pay the $4,302 outside a sale of the property, and Director Collins felt it was in the City's interest to work with Mr. Mischke on connecting the street vacation purchase with the sale of Lot 7. He noted that Mr. Mischke had an offer for Lot 7 in the amount of $57,000. Brief discussion followed with Director Collins responding to questions and providing clarification. Mayor Wiggins opened the public hearing at 7:50 p.m. and invited Mr. Mischke to speak to the issue. Neil Mischke, 1634 W. 4th Street, agreed that the original $.15 per square foot was a ridiculous amount of money, but disagreed with the new appraisal of $1.68. Mr. Mischke distributed copies of maps demonstrating the area under discussion. Directing the Council's attention to page 2 of the handout, Mr. Mischke stated that 20 years ago, the owner of Lot 15 paid $2,000 for vacated land in order to build on it. In other words, they were purchasing a buildable piece of property. The piece of property that Mr. Mischke wants to purchase is unbuildable. The engineer who surveyed this land stated that even the vegetation must remain natural because of the slope of the bluff at that point. Mr. Mischke stated he just needed the square footage to use as a setback so he can build a larger home on the land he already owns. He further informed the Council that the offer he h,ad on the land was rescinded, as it had taken more than four months to get to this stage of the vacation. After responding to questions posed by the Council, Mr. Mischke concluded by saying that he agreed $.15 a square foot was too low, but felt $4,000 was too high. He hoped to reach a compromise of about $2,000. Discussion ensued. Councilman Headrick felt the land.should be priced at 100% of assessed value, not 50%. Councilman Campbell stated that while the vacated land may not be buildable, it would enable the owner to build a substantially larger home than otherwise. Therefore, the land has considerable value in that respect to the building site. Mr. Mischke agreed that without the vacated land, the lot is basically worthless. Mr. Mischke and Director Collins continued 'to answer questions and provide clarification. There was no further testimony and Mayor Wiggins closed the public hearing at 8:07 p.m. and read the Ordinance by title, entitled ORDINANCE NO. 3132 AN ORDINANCE of the City of Port Angeles, Washington, vacating a portion of unopened City right of way between "K" and "I" Streets south of 4th Street. Lengthy discussion followed. Councilman Headrick felt that the City should be charging 1 00% because that's what others are charged. He could sympathize with Mr. Mischke's plight, but the vacation can be based on the sale of the property. Councilman Headrick stated that if the price was raised to 1 00% of the value it could be conditioned on not being in excess of 15% of the sale value of the property, which would be about $8,000 based on the $57,000 Mr. Mischke was offered for the land. Councilrnember Erickson asked how the square foot value was arrived at, and Director Collins explained that it is by looking at comparable sales in the viCinity and at the property valuation of the County Assessor. Mayor Wiggins then explained the rationale used by the Real Estate Committee in arriving at the price and why the Committee felt charging only 50% of the value was fair. 1-1- CITY COUNCIL MEETING December 2, 2002 Mischke Street Vacation Ordinance No. 3132 (Cont'd) PUBLIC HEARINGS - QUASI-JUDICIAL: INFORMATION: Councilman Williams stated that this was once a through street, but part of Highland Drive, the connecting street, was lost to the. bluff and this street was closed off. He feels the area left is not stable and the bank will continue to erode. He did not believe this land was worth $1.50 a square foot. . Councilman Rogers agreed with Councilman Williams that $1.50 is too high. She also did not feel the geological aspect is stable. She felt that the price should be set reasonable enough to allow Mr. Mischke to sell the land so a house can be built and the City will gain by the property tax revenue. She suggested around $2,000 for a sale price. Mayor Wiggins noted that 20 years ago, a similar vacation sale cost $.80 a square foot. By today's standards, that same price of property would cost at least $1.68 a square foot. Council continued to debate the value of the property and the possibility of a variance. Councilman Campbell moved to adopt the Ordinance as read by title, citing Condition 1, Findings 1 through lO~and Conclusions A through E, as set forth in Exhibit" A", which is attached to and becomes a part of these minutes, and setting a purchase price of $1.68 a square foot. Councilman Headrick seconded the motion, which carried by a 4 to 3 vote, with Councilmembers Erickson, Rogers, and Williams voting in opposition. Councilman Headrick asked if the vacation purchase can be based on the sale of the land so that Mr. Mischke does not have to pay it now. Attorney Knutson stated that typically with street vacations, the quit claim deed from the City conveying the vacated street to the property owner does not happen until the conditions have been satisfied. In this scenario, the condition of the compensation being paid does not have to be satisfied until the property is sold. . Councilrnembers Rogers and Williams were concerned as there was no guarantee Mr. Mischke would be granted a variance, therefore making the vacated land useless to him. Director Collins stated the variance could be conditioned on the sale as well. Mayor Wiggins suggested Mr. Mischke meet with Director Collins so that things can be explained more clearly. Director Collins asked that the Alaska Tanker item be delayed until his return, to which Mayor Wiggins agreed. Manager Quinn stated that he felt a variance can be conditioned and approved so it is ready to go whenever Mr. Mischke gets to the point of selling the property. Councilmember Rogers felt all the facts were not all on the table as first Council was told a variance could not be granted in advance, then it was informed it could. She stated when she does not have all the facts, she will vote no. None. Manager Quinn stated there was one item to add to the calendar; the employee Christmas Party is Saturday, December 21, at 6:00 p.m. He pointed out there would be adjustments to the calendar as several committee meetings were set this morning. Councilrnember Rogers stated there was a Connnunity and Economic Development meeting set for Monday, December 9, at 1 :30 p.m. in the Caucus Room. The Parking Ordinance will be discussed. . 1~ . . . INFORMATION: (Cont'd) OTHER CONSIDERATIONS: Alaska Tanker Corporation Memorandum of Agreement Meeting with the Port CITY COUNCIL MEETING December 2, 2002 Mayor Wiggins pointed out an error. A Gateway Review Team Meeting is listed on Thursday, January 5, but January 5 is not a Thursday. Manager Quinn noted that the November Project Update is included in the packet and there are many projects now completed. The December report should show the projects completed in 2002 and those deferred to 2003. He suggested a meeting be held in the near future to review the work plans and allow for Council input. Councilmember Rogers referred to page 135 of the packet and asked why there were fewer training hours for Fire career personnel to which Fire Chief McKeen responded. Manager Quinn's evaluation is due andCouncilmember Rogers will be meeting with him and the form will be submitted to the Council at its next meeting. 1. Alaska Tanker Corporation Memorandum of Agreement Director Collins reviewed the information provided, which explained why the Alaska Tanker Company (A TC) was required to contribute $25,000 to a City environmental project.. The City asked that the designated project be Valley Creek Restoration. Alaska Tanker was supportive of this project and worked with the Department of Ecology. The $25,000 will be used to purchase property in the Valley Creek flood plain area which will help restore the meander to the creek. If the money is not spent within two years, it must be returned to the Department of Ecology, who would then apply itto a different project. Councilman Headrick stated that at this time, the Valley Creek Committee is looking at two parcels of property, one between 7th and 8th Streets and one between 5th and 6th Streets. Unfortunately, an investor has also shown an interest in the lots 51h and 6th Streets before a conservation easement was in place. It appears that there will be no problems in obtaining the 7th and 8th Street property. Councilman Braun noted that from time to time A TC is moored in the Port while undergoing repairs, etc. Councilmember Erickson moved to accept the $25,000 contribution from the Alaska Tanker Company and direct the Mayor to sign the attached Memorandum of Agreement between the City, A TC, and DOE. Councilman Braun seconded the motion, which carried unanimously. 2. Meeting with the Port of Port Angeles and the Community Economic Development Committee Councilmembers Rogers, Campbell, and Williams attended the meeting with the Port of Port Angeles. Councilmember Rogers stated the meeting was held at City Hall and staff present included Manager Quinn, Director Collins, Deputy Director of Engineering Kenworthy, and Economic Director Smith. Those from the Port included Commissioner Hannan, Executive Director Boddy, Dave Hagiwara, Susan Bauer and Curtis Shuck. The purpose of the meeting was to resolve permitting issues on the Westport project, the shipyard permit for the wash down facility, and also the Department of Transportation (DOT) graving yard. Discussion items were" building permits, shoreline permits, storm water, wastewater, and grading and clearing permits. Councilmember Rogers stated that it was a two hour meeting and some immediate concerns were resolved for the Port regarding storm water, as well as some Westport issues. The City and Port agreed to come up with a long term benefit for the entire harbor regarding storm water. In the interim, the DOT graving project will move forward as it will take care of its own storm water. In attempting to fmd a solution to maximize 13 I CITY COUNCIL MEETING December 2, 2002 Meeting with the Port (Cont'd) EXECUTIVE SESSION: ADJOURNMENT: and leverage the DOT project with the storm water, the Port pledged $300,000 toward a storm water facility. The Port will also have to work with Daishowa regarding storm water, but in the end, the City and Port will have to decide on a centralized storm water . system that will benefit all. She further described ways the City and Port could work together and stated a variance will be coming for Westport. Councilman Williams felt it was a good meeting, but there are still items thatneed to be clarified with the Port. Some analysis will be performed on whether or not the graving dock can be used as a ship yard facility in the off years from building bridge components. The City has provided them with a technical memorandum and an addendum to same. Councilman Williams is hopeful that the Port will come up with a turnkey operation. Commissioner Hannan was concerned about performing a cost! benefit analysis, but it is hoped the greater good of 'the community will also be considered. Councilmember Rogers stated the community is counting on the City and Port to take these projects forward and this was accepted by the Port. There are still some considerations for the Port regarding cost issues, but she felt the Port was willing to move forward in a positive manner. The meeting presented an opportunity to help resolve confusion regarding the storm water issues. None. The meeting was adjourned at 8:50 p.m. . Glenn Wiggins, Mayor Becky J. Upton, City Clerk . 1-4 ! i 02/12/09-10:45 City of Port Angeles - LIVE MACHINE December 09 2002 Page . CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Fnd Dpt Check Vendor Vendor Description GL Code Amount Nl.IIIber Name Nl.IIIber Nl.IIIber 001 73508 Black Hills Ammunition Inc 02274 Ammunition 1 2370000 15.50- 73518 Clallam Cnty Treasurer 03075 cvcA remittance-October 1 2294000 595.83 73520 Cooke Co, J P 03511 Dog/cat licenses,O rings 1 2370000 18.51- 73530 Insight Direct Inc 09085 Media Kit CD 1 2370000 .66- Software license,maintenance 1 2370000 383.02- 73549 Positive Promotions 16262 Fire Prevention materials 1 2370000 14.97- 73551 Quill Corporation 17000 Credit cassette tapes 1 2370000 1.32 Pads, envelopes, tapes, toner 1 2370000 14.47- 73565 WA State Patrol - WASIS 23281 Criminal history-Collins 1 2295000 24.00 73569 Washington State Treasurer 23120 District court revenue-Oct 1 2293000 25,011.57 District court revenue-Oct 1 2291000 234.00 73580 Armor Holdings Forensics Inc 01536 Replacement rollers 1 2370000 7.82- 73623 Global Equipment Company 07396 Chair 1 2370000 17.94- 73635 Intl Assn of Fire Chiefs 09099 Implementation guide 1 2370000 6.15- 73700 Topper Industries Inc 20351 Brackets-Ediz Hook floats 1 2370000 4.84- Total for Department 25,382.84 0001 73552 Qwest 21001 11-14 Qwest billing 111 4210 92.58 11-14 Qwest billing 113 4210 92.58 . 11-14 Qwest billing 124 4210 46.29 73562 Verizon Wireless - Bellevue 01105 11-15 Verizon billing 111 4210 16.76 11-15 Verizon billing 112 4210 16.76 73574 AT&T Business Service 01085 11-13 AT&T a/c 0172134468001 111 4210 42.30 73577 Albertsons Inc 01204 City Council refreshments 112 3101 35.78 73706 Victoria Remembrance 22026 Cenotaph wreath-Trafalgar 112 3101 46.21 73711 Washington (DIS), State of 23111 Scan charges-October 111 4210 59.11 Scan charges-October 113 4210 19.45 Scan charges-October 124 4210 2.67 Total for Administration 470.49 0002 73552 Qwest 21001 11-14 Qwest billing 201 4210 92.58 11-14 Qwest billing 230 4210 115.72 11-14 Qwest billing 240 4210 277.73 73568 Washington Research Council 23050 Renew membership-Ziomkowski 201 4901 250.00 73629 Harbor Cafe 08216 HTE conversion lunch 230 3101 65.85 73655 Metrocall 20000 11-16 Metrocall billing 240 4210 25.91 73669 Pacific Impressions 16003 IBM ribbons 230 3101 95.05 Discount adjustment 230 3101 1.80 73675 Practitioners Publishing Co 16173 Guide to GAAP print 230 3101 93.60 73683 Ricoh Business Systems Inc 18425 CPC service 205 4530 19.84 Color copies 205 4530 1,382.67 Black & white copies 205 4530 74.58 73707 WA Municipal Treasurer's Assn 23243 Renew member-Ziomkowski 2003 201 4901 30.00 . Renew member-Horton 2003 230 4901 30.00 Renew member Asquith 2003 230 4901 30.00 73711 Washington (OIS), State of 23111 Scan charges-October 201 4210 36.53 Scan charges-October 230 4210 14.22 Scan charges-October 240 4210 9.35 1 5 -------..---- ---..--- 02/12/09-10:45 City of Port Angeles - LIVE MACHINE December 09 2002 Page 2 CHECK REGISTER . Date From 11/23/2002 To 12/06/2002 Fnd Opt Check Vendor Vendor Description GL Code Amount Nunber Name NLJ11ber NLJ11ber Total for Finance 2,645.43 0003 73534 Intl Municipal Lawyers Assn 09084 Conference papers 311 3101 48.00 73551 Quill Corporation 17000 Credit cassette tapes 311 3101 17.31- Pads, envel opes, tapes, toner 311 3101 95.42 Pads, envel opes, tapes, toner 312 3101 95.42 73552 Qwest 21001 11-14 Qwest billing 311 4210 162.01 73602 Clallam Jefferson Public Dfndr 03274 Public Defender fees-Dec 312 4150 2,750.00 73640 Kelly Atty at Law, Deborah S 11273 Professional svcs pe 10-18 312 4150 630.00 73645 LexisNexis Matthew Bender 12311 WA Supreme Ct Rpts Bd Vol 144 311 3101 16.94 73711 Washington (DIS), State of 23111 Scan charges-October 311 4210 12.13 73713 West Group 23018 WA Practice Courtroom Handbk 312 3101 85.48 Courtroom Handbook discount 312 3101 21.38- 73717 Xerox Corporation 24001 DC220SLX lease-October 312 4530 239.03 DC220SLX lease-October 311 4530 102.44 Total for Attorney 4,198.18 0004 73498 AT&T Wireless Services 01404 11-14 AT&T alc 49079080 420 4210 8.90 73533 Intl Assn of Plumbing & Mech 09059 Renew membership-Haehnlen 420 4901 150.00 73552 Qwest 21001 11-14 Qwest billing 411 4210 4,0~. 73659 Morrison Construction 13722 604 S 'B' St Job 420 4150 73711 Washington (DIS), State of 23111 Scan charges-October 411 4210 41.71 73717 Xerox Corporation 24001 DC420SX lease-October 420 4530 341.47 73719 Zenovic & Associates 26216 Project 02241-B St pe 10-25 420 4150 438.04 Total for Community Development Dept 5,157.25 0005 73498 AT&T Wireless Services 01404 10-14 AT&T alc 49655020 511 4210 15.64 73508 Black Hills Ammunition Inc 02274 Ammunition 530 3101 204.50 73509 Blumenthal Uniforms & Equip 02047 Flashlight holder 530 3501 8.16 Flashlight holder 530 3501 8.16 Credit flashlight holder 530 2080 8.10- 73516 ChoicePoint Bus & Govt svcs 03633 Sept,Oct service fee 530 4150 84.00 73517 City of Forks 06075 October board bill 512 5099 3,044.82 73520 Cooke Co, J P 03511 Doglcat licenses,o rings 530 4990 244.27 73527 Galls Incorporated 07027 Holster, light 530 3501 212.04 73547 Pacific Office Furniture 16518 Board 511 3501 10.80 73552 Qwest 21001 11-14 Qwest billing 511 4210 162.01 11-14 Qwest billing 534 4210 115.72 11-14 Qwest billing 530 4210 23.14 10-20 Qwest billing 534 4210 261.45 73575 AT&T Wireless Services 01404 11-14 AT&T alc 49655020 511 4210 15.61 11-05 AT&T alc 49470974 511 4210 9.36 11-02 AT&T alc 49975063 530 4210 23.71 73580 Armor Holdings Forensics Inc 01536 Replacement rollers 534 3101 1~. 73585 Blumenthal Uniforms & Equip 02047 Narcotic tests 530 3501 Chevrons 530 4430 6.78 73609 Domino's Pizza - 7120 04087 Pizzas 530 3101 141.17 73619 GTE Communications Systems 07005 Calibrate traffic radar 530 4810 91.16 73655 Metrocall 20000 10-setrocall bi II ing 530 4210 44.65 02/12/09-10:45 City of Port Angeles - LivE MACHINE . Fnd Dpt Check Number . Vendor Name CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Vendor Nunber 73674 Port Angeles Police Department 16105 73705 Verizon Wireless - Bellevue 01105 73711 Washington (DIS), State of 23111 73711 Washington (DIS), State of 73714 Whatcom Cnty EMSITC Council 73717 Xerox Corporation 0007 73552 Qwest 73562 Verizon Wireless - Bellevue 23111 23181 24001 21001 01105 Description GL Code Nunber Marking crayons Postage Repair holster Batteries Halloween candy 11-15 Verizon billing 11-13 Verizon billing Scan charges-October Scan charges-October Scan charges-October 530 3101 530 4210 530 3101 530 3101 530 3101 530 4210 530 4210 511 4210 530 4210 534 4210 11-02 AT&T ale 45598455 642 4210 Reprogrammed thermostat 684 4810 Belt-Rose 641 2080 Pants-Darling 641 2080 Renew membership-McKeen 52601 611 4901 Fire Prevention materials 642 3101 11-14 Qwest billing 611 4210 11-14 Qwest billing 6424210 11-14 Qwest billing 643 4210 11-14 Qwest billing 641 4210 Reimburse clothing allowance 641 2080 Renew membership 611 4901 Gunn-EMS Conference-Bellingham 643 4310 Flu vaccinations 643 3113 Medic I Advisory-December 643 4150 BLS instructor manuals 643 3108 Implementation guide 641 3101 11-23 Metrocall billing 6444210 Medical charges-FIREPA acct 643 3113 Alarms 641 3501 11-15 Verizon billing 6434210 11-15 Verizon billing 641 4210 11-15 Verizon billing 641 4210 11-15 Verizon billing 641 4210 Scan charges-October 611 4210 Scan charges-October 641 4210 Scan charges-October 643 4210 Register-Chastain 643 4310 Register-Gunn 643 4310 Register-Nielsen 643 4310 Register-Twitchell 643 4310 DC220SS lease-October 611 4530 11-05 Qwest billing 11-14 Qwest billing '1f'~erizon billing 711 4210 711 4210 711 4210 December 09 2002 Total for Police Total for Fire Page 3 Amount 2.90 63.43 7.71 29.18 33.75 192.81 177.34 30.77 88.64 20.70 5,484.69 26.04 82.23 46.98 252.87 215.00 197.56 115.72 23.14 23.14 69.43 54.05 825.00 328.54 50.00 500.00 434.00 81.15 14.87 1,632.82 15,433.45 9.92 1.37 20.67 1.09 25.37 .17 .67 120.00 120.00 120.00 120.00 197.97 21,143.22 41.52 648.11 9.92 1--- -------------- 02/12/09-10:45 . Fnd Opt Check Number 101 0001 102 0007 . 103 0001 107 0005 150 0009 174 0008 . 207 0002 City of Port Angeles" LIVE MACHINE CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Vendor Name Vendor Number 73588 Brewer, David 02055 73507 Best Access Systems 02606 73537 Mill Creek Construction Inc 13720 73552 Qwest 21001 73558 TSM Company 20342 73644 lakeside Industries Inc 12036 73704 University of Washington (EPP) 21065 73705 Verizon Wireless - Bellevue 01105 73711 Washington (DIS), State of 23111 73552 Qwest 73711 Washington (DIS), State of 21001 23111 73552 Qwest 21001 73572 Advanced Travel 01090 73661 National Emergency Number Assn 14154 73711 Washington (DIS), State of 23111 73712 Watson Furniture Systems 23012 73634 Hovee & Company, E 0 08586 73594 Captain T'S 73597 Choir Boosters 73689 Schuba, Don 03048 03716 19941 73583 Bank of New York 02175 Description Contract services-December December 09 2002 Gl Code Nunber Total for Parks & Recreation Total for General Fund 115 4990 Total for Convention Center Fund locks,deadbolts,padlocks Grade/Pave VashonAve 11-14 Qwest billing Repair controller & monitors Repair monitors & flasher Repair monitors & flasher Aspha l t Aspha l t Asphal t Asphal t Traffic control course-Wells 11-15 Verizon billing Scan charges-October 11-14 Qwest billing Scan charges-October 752 3101 752 3120 752 4210 752 3125 752 4810 752 4810 752 3120 752 3120 752 3120 752 3120 752 3125 752 4210 752 4210 Total for Street Fund 123 4210 123 4210 Page 5 Amount 10,486.43 n,985.61 100.00 100.00 517.76 2,270.00 69.43 698.86 338.67 333.25 355.84 81.45 358.96 40.13 295.00 4.n .08 5,364.20 23.14 27.62 Total for Economic Development 50.76 11-14 Qwest billing 10-23 Qwest billing Frey-Telecom Training-Shelton Baughman-Communications Train Membership dues-Wu 7052-1 Scan charges-October Hydraul ic l1ft PA Hood Canal Br Assessment 532 4210 532 4210- 532 4310 532 4310 5324901 532 4210 532 4810 Total for PenCom 931 4150 Total for Elec Util Rural Econ Dev Fund Shirts Special Event Performance Refund Soccer fee #363318 852 3101 852 3101 851 34760020 Total for Recreational Activities Fund Admin fee PORANG92R 11-20 19 296 4150 393.45 60.50 437.55 5n.15 75.00 37.35 1,550.15 3,131.15 5,000.00 5,000.00 491.23 75.00 25.00 591.23 331.34 02/12/09-10:45 Fnd Opt Check Nl.IIIber 209 0002 210 0002 211 0002 310 0007 0008 314 0007 325 0002 401 City of Port Angeles - liVE MACHINE Vendor Name CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Vendor Nl.IIIber 73521 Washington (DOT), State of 23119 73550 Primo Construction Inc 16033 73570 Western States Electric Inc 23025 73590 CEO/Consolidated Elec Dist Inc 03267 73699 Thurman Supply 73497 ARC Architects 73529 Horizon Excavating Inc 73608 Dept of Natural Resources 73499 AVNET Computer Marketing 73551 Quill Corporation 73570 Western States Electric Inc 20005 01078 08560 04010 01566 17000 23025 Description December 09 2002 Gl Code Nl.IIIber Admin fee PORANG92 11-20 Total for 1992 GO Bonds(Conv.Cntr/Other) 297 4150 Admin fee PORANGG095 11-20 Total for 1992 GO Bonds ( Fire Station) 291 4150 Total for 1995 GO Bonds ( library ) Admin fee PORUTGOREF01 11-20 298 4150 Total for 2001 GO Bond Refunding Engineering services laurel St project Rubberized connectors Flex PVC,couplings Elbows,couplings Bell ends Bell ends,elbows Conduits,elbows Couplings Cement,pull line Elbows Wire Conduits Elbows Elbows Box Professional svcs pe 10-25 Rayonier Trail retainage 792 4150 783 4150 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 792 3402 Total for Public Works 891 4150 890 4150 Total for Parks & Recreation Total for Capital Improvement Fund Forest protection assessment 715 4950 Total for Property Management Fund Firewalls,interfaces Document holders luminaires 20ires 260 6410 Total for Finance System 401 2370000 401 1414000 401 1411000 Page 6 . Amount 331.34 184.00 184.00 173.50 173.50 303.50 303.50 279.46 1,895.75 1,084.82 95.27 203.64 31.01 114. 414 20.47 72.93 26.84 3,207.24 265.50 26.84 26.84 23.79 7,789.38 3,730.24 4,100.38 7,830.62 15,620.00 300.03 300.03 10,395.13 10,39. 3.61- 1,650.00 135.30 02/12/09-10:45 City of Port Angeles - LivE MACHINE . Fnd Opt Check Nunber Vendor Name CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Vendor NlIIDer 73590 CEO/Consolidated Elec Dist Inc 03267 73596 Carruthers, Margaret 03715 73633 Homan, Bruce and Sarah 08587 73636 Jackson-Hirsh Inc 10213 73642 Kitchens, Dennis 11286 73650 McBride, Angela 13723 73654 Merri ll, Bill 13724 0009 73511 Business Answerphone Service 02166 73545 PUD #1 of Clallam County 16038 73551 Quill Corporation 17000 73552 Qwest 21001 73560 United Rentals Northwest Inc 16034 . 73562 Verizon Wireless - Bellevue 01105 73572 Advanced Travel 01090 73590 CED/Consolidated Elec Dist Inc 03267 73628 Hansen supply Coq:>any Inc 73636 Jackson-Hirsh Inc 73670 Parsinen Landscape Maint Inc 73677 Psychological Corporation 73699, Thurman Supply 73711 Washington (DIS), State of 73717 Xerox Corporation 73718 Zee Medical Service Co 402 73540 Nurnberg Scientific 73571 YS I I nc 73604 Compost Science & Utilization 73617 Fowler Company, H D . 08478 10213 16258 16617 20005 23111 24001 26005 14092 25009 03714 06110 Description Crossarms Crossarms Conduits Conduits Utility overpmt rfd-102920019 Utility deposit rfd-124248013 Laminating pouches Utility deposit rfd-065820030 Utility overpmt rfd-065862040 Utility deposit rfd-065862040 Utility deposit rfd-043010002 December service 11-22 billing-Lauridsen Blvd Document holders 11-14 Qwest billing 11-14 Qwest billing Tractor/trailer rental 11-15 Verizon billing 11-15 Verizon billing Ireland-NWPPA Hazmat Training Receptacles,wire connectors Receptacle plates,wire Reflective labelizer tape Reflective labelizer tape Laminating pouches Landscape maintenance-Nov Examination kits Breakers Boxes Extension cords Scan charges-October DC220SS lease-October First Aid supplies Glucose solution,drierite Probe Annual subscription-Young Coupl ings Coupl ings Coupl ings Coupl ings 21 December 09 2002 GL Code NlII1ber 401 1414000 401 1411000 401 1414000 401 1411000 401 1222200 401 2391200 401 2370000 401 2391200 401 1222200 401 2391200 401 1222200 Total for Department 911 4810 911 4810 911 3101 911 4210 911 4210 930 4530 911 4210 911 4210 911 4310 930 3402 930 3402 911 3120 911 3120 911 3120 911 4810 911 3101 930 4810 930 4810 911 3501 911 4210 911 4530 911 3120 Total for Light Total for Light Fund 402 2370000 402 2370000 402 2370000 402 1414000 402 1411000 402 1414000 402 1411000 Page 7 Amount 3,500.00 287.00 2,457.84 205.66 344.76 25.86 2.67- 125.00 82.41 125.00 250.00 9,182.55 160.00 19.10 47.54 324.02 40.65 2,010.53 9.92 41.00 452.60 649.24 136.67 245.05 724.25 35.29 1,142.42 229.15 214.17 39.96 20.56 43.72 277 . 97 55.89 6,919.70 16,102.25 16.87- 49.05- 7.30- 16.60 1.33 66.40 5.65 Total for Department 16.76 02/12/09-10:45 City of Port AngeLes - liVE MACHINE CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Fnd Dpt Check Nunber Vendor Name Vendor Nunber 0007 73503 AngeLes lock Shop 12050 73514 Chemsearch 14004 73519 CoLe Parmer Instrument Co 03311 73540 Nurnberg Scientific 14092 73543 OLympic ELectric Co Inc 15024 73545 PUD #1 of CLaLLam County 16038 73552 Qwest 21001 73557 TEC (Treatment Equipment Co) 20259 73562 Verizon WireLess - BeLlevue 01105 73567 Washington (EcoLogy), State of 23106 73571 YSI Inc 25009 73572 Advanced Travel 01090 73573 ASM Signs 01405 73574 AT&T Business Service 01085 73583 Bank of New York 02175 73604 Compost Science & Utilization 03714 73613 Familian NW 06020 73617 Fowler Company, H D 06110 73644 lakeside Industries Inc 12036 73659 Morrison Construction 13722 73663 Northwest Biosolids Mgmt Assn 14152 73672 Pettit Oil Company 16302 73680 Qwest 21001 73691 Sears Commercial One 19109 73692 sequim VaLley Pump Electric 19277 73695 Steam Supply 19290 73699 Thurman Supply 20005 73703 Twiss Analytical laboratories 20153 73705 Verizon WireLess - Bellevue 01105 73708 WORC-WA Organic Recycling Cncl 23486 73711 Washington (DIS), State of 23111 892465055 Washington (Ecology), State of 23104 Description Gl Code Nunber Decenber 09 2002 Master Locks 753 3120 Frost-Away,ChemSoLv 753 3402 Frost-Away,ChemSolv 754 3120 Stirrer,stir bars 753 3501 Stirrer 753 3501 Glucose solution,drierite 754 3120 Troubleshoot valve activator 754 4810 11-22 bilLing-Crown Z Water Rd 753 4710 11-14 Qwest billing 754 4210 11-14 Qwest billing 753 4210 11-16 Qwest biLling 754 4210 11-10 Qwest bilLing 753 4210 Rental of GAC units-December 793 6510 11-15 Verizon billing 7534210 11-15 Verizon billing 754 4210 Operator cert-Williams 754 4901 Operator cert-Raymond 754 4901 Operator cert-Richmond 754 4901 Operator cert-WaLdron 754 4901 Operator cert-Gaul 754 4901 Operator cert-Young 754 4901 Probe 754 3120 Young-PNW Clean Water Conf 754 4310 Young-NW Biosolids Conference 754 4310 Plywood-Front St water line 793 4410 11-15 AT&T ale 0584912554001 753 4210 Admin fee PORANGWAT94 11-20 754 4150 Admin fee PORANGWAT94R 11-20 754 4150 Admin fee PORANGWAT98 11-20 754 4150 Annual subscription-Young 754 4901 Badger 2" Rebuild Kit 7533402 Extension 753 3402 Resetters 753 3402 Asphalt 753 3402 AsphaLt 753 3402 AsphaLt 753 3402 locate broken sewer main 754 4810 Annual menber contribution 754 4901 Heating fuel 754 3211 11-23 Qwest billing 7534210 Tools 754 3501 Service call,reinstall chip 754 4810 Valves 753 3402 Conduit,connectors 753 3120 Coliform tests 753 4810 Test coLiform samples 753 4810 11-15 Verizon billing 7544210 Compost Op training-Richmond 754 4310 Scan charges-October 753 4210 Scan charges-October 754 4210 ~~t SRF 191001 pd by EFT 754 8100 Page 8 . Amount 127.50 486.08 486.07 172.33 151.48 222.54 285.65 13.14 46.29 23.14 57.42 518.82 639.74 6.87 37.60 30.00 30.00 30.00 30.00 30.00 ~. 734.27 649.69 487.93 27.94 175.25 171. 75 303.50 96.30 147.17 250.01 463.84 358.97 79.06 79.06 1,303.81 200.00 405.72 64.15 64.90 284.03 839.98 5.01 119.00 1~. 525.00 8.87 17.16 129,808.05 02/12/09-10:45 . City of Port Angeles - LivE MACHINE CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Fnd Opt Check Number Vendor Name Vendor Number 404 0007 . 421 0009 . 73502 Analytical Resources Inc 01252 73544 Overall Laundry Services Inc 15234 73548 Parametrix Inc 16155 73552 Qwest 21001 73553 Radio Pacific Inc 11019 73566 WORC-WA Organic Recycling Cncl 23486 73599 Clallam Cnty Dept of Comm Dev 03020 73607 Den-Ree Productions 04342 73624 Grainger Inc, W W 07015 73631 Harrington Industrial Plastics 08444 73643 L & S Tire Company 12396 73670 Parsinen Landscape Maint Inc 16258 73699 Thurman Supply 20005 73711 Washington (DIS), State of 23111 73578 Allen, Elise & Jerry 73579 Anderson, Eric F 73586 Boutwell, Tracy 73589 C & F Insulation ROSSO 01480 R0551 03102 73595 Carroll, Sylvia 73598 Christie, Edith 73603 Cobb, Carrie 73605 Dave's Heating & Cooling Svc 73616 Forster, John & Rosemary 73618 Fradkin, Steven C 73620 Gardner, Terra 73621 Gellor, Vivian R0517 R0552 R0553 04393 R0554 R0555 R0556 R0557 73622 Glass Services Co Inc 73641 Kent, Jessica 73648 Matlock, Betty 73651 McCain, Char 73652 McCallister, Barbara 73657 Montoya, Zenaida 73666 Orr, Greg & Shelly 73682 Rasmussen, Dorothy 73684 Robison, Jerry 73687 Sanford, Carrie 73688 Santee, Roger 73694 Smith, Pamela 73710 Wade, David 07037 R0558 R0559 R0561 R0560 R0562 R0563 18043 R0564 R0565 R0251 R0566 R0567 Description December 09 2002 GL Code NlJIlber Total for Public Works Total for Water/Wastewater Fund Monitor well analysis Laundry services Laundry services LF Engineering 2002 pe 10-25 LF Engineering 2002 pe 10-25 LF Engineering 2002 pe 10-25 11-14 Qwest billing Home Show booth reservation Annual mtg/seminar-McCabe Hazardous waste collection Landfill ads-November Extension ladder Primer,glue Recycle tires Landscape maintenance-Nov Heater Scan charges-October City rebate program City rebate program City rebate program City rebate-First Methodist City rebate program-Swinford City rebate program City rebate program City rebate program City rebate program-Hendry City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program-Guthrie City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program City rebate program ~~bate program 755 4150 755 3120 755 3120 755 4150 795 4150 795 4150 755 4210 755 4901 755 4310 755 4810 755 4410 7553120 755 3120 755 4810 755 4150 755 3501 755 4210 Total for Solid Waste Fund 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 913 4986 Page 9 Amount 141,903.52 141,920.28 4,257.00 12.20 12.20 5,020.88 2,329.49 123.94 115.72 100.00 50.00 3,154.27 250.00 548.36 349.52 850.00 1,692.42 270.49 25.29 19,161.78 150.00 205.00 50.00 2,052.96 3,709.40 86.23 50.00 50.00 2,450.00 25.00 50.00 86.54 402.00 162.00 150.00 150.00 150.00 150.00 50.00 50.00 150.00 2,190.00 30.00 30.00 75.00 50.00 60.00 02/12/09-10:45 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 11/23/2002 To 12/06/2002 I Fnd Opt Check Number Vendor Name Vendor Nl.IIDer 73715 Williams, Larry G 73716 Worley, Robert R0393 R0531 501 73671 Parts Incorporated 18126 73672 Pettit Oil c~ny 16302 73701 Turbo Diesel Register 20304 0007 73498 AT&T Wireless Services 73515 Chevron USA 01404 03060 73525 Evergreen Collision Center 05126 73538 N C Machinery Co 14001 73544 Overall Laundry Services Inc 15234 73552 Qwest 21001 73610 Eric's RV Performance Center 05031 73626 H & H Diesel Service Inc 08304 73653 McPherson Emerg Veh Srvc Ctr 13493 73668 Pacific Detroit Diesel-Allison 16060 73671 Parts Incorporated 18126 73672 Pettit Oil c~ny 16302 73673 points Sharp Steel Inc 16092 73685 Ruddell Auto Mall 18019 73701 Turbo.Diesel Register 20304 73711 Washington (DIS), State of 23111 73718 Zee Medical Service Co 26005 Description City rebate program City rebate program Coordinator board, logic box Video camera Diesel Oil Diesel Diesel Diesel Diesel Renew subscription 11-02 AT&T alc 46204277 Credit card gasoline Credit card gasoline Repair patrol vehicle Repair patrol vehicle Bolts Rebuild diesel engine Rebuild diesel engine Inspect track link assembly Name emblem Laundry services Name emblems Laundry services Size change Laundry services 11-14 Qwest billing Rebui ld ki t Rebuild Cummins engine Proximity switch Transmission,core deposit Refund core deposit Coordinator board, logic box Video camera Guardol,drum charge Oil, drum charge point,asphalt cutters Flywheel Renew subscription Scan charges-October Bandages,aspirin,ointment December 09 2002 GL Code Number 913 4986 913 4986 Total for Conservation Fund 501 2370000 501 2370000 501 1412000 501 1412000 501 1412000 501 1412000 501 1412000 501 1412000 501 2370000 Total for Department 760 4210 760 3210 760 3210 760 3402 760 4810 760 3402 760 4810 760 3402 760 4810 760 4990 760 4990 760 4990 760 4990 760'4990 760 4990 760 4210 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3220 760 3220 760 3402 760 3402 760 4901 760 4210 760 3101 Total for Public Works 24 Total for Equipment Services Fund Page 10 . Amount 50.00 56.23 12,920.36 248.21- 33.09- 659.79 1,485.46 10,221.93 319.01 2,117.27 557.18 2.87- 15,076.47 86.50' 14.40 15.41 1,6. 1,3 . 13.89 2,607.25 7,391.35 90.89 1.08 51.05 2.16 51.05 35.17 51.05 23.14 131.53 12,408.63 42.31 7,610.57 3,264.00- 3,275.13 436.62 391.07 1,276.78 19.04 250.71 37.87 . 36,175.16 51,251.63 02/12/09-10:45 . Fnd Opt Check Number 502 0002 503 0001 . . City of Port Angeles. LIVE MACHINE Vendor Name 73522 Dungeness Commctn & Design 73530 Insight Direct Inc 73552 Qwest 73556 Strait, Elizabeth 73606 Daverso, David 73627 HTE Users' Group Inc 73711 Washington (DIS), State of 73500 73505 73506 73512 73524 73528 73536 73539 73576 73581 73582 73584 73591 73593 73612 73614 73615 73625 73632 73637 73638 73639 73646 73647 73649 73656 73658 73660 73678 73681 73693 73696 73697 73698 73702 915503627 Achziger, Clarence Balser, Fred Balser, Sharyn Cameron, Kenneth Emery, Kathleen Gordy's Pizza & Pasta Lindley, James K Nielsen, Tony AWC Employee Benefits Trust Bai ley, Jim Balser, Fred Bishop, Virgil Cameron, Kenneth Camperini, Richard Evergreen Safety Council Inc Fitness West I Inc Flex-Plan Services Inc Grooms, Michael E Healthcare Mgt Admnstrs Inc Johnson, Donald G Johnson, Harry Jorissen, Robert R Lindley, James K Loucks, Jasper May, Charles Mi esel, Phil Morgan, Roy NW Admin Transfer Acct Puget Sound Auto Appraisal Rainier EAP/Mike Walling Si lva, Michael L Sweatt, Johnnie Thomas, Edward Thompson, Bruce Turton, F Gale Healthcare Mgt Admnstrs Inc CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Vendor Number 04210 09085 21001 19939 04437 08559 23111 01258 02243 02078 03252 05062 07272 12019 14120 01231 02567 02243 02019 03252 03273 05011 06306 06158 07187 08492 10052 10047 10013 12019 12186 R0372 13261 13145 14169 16486 18057 19316 19146 20363 20083 20041 08492 Description October website maintenance Media Kit CD Software license,maintenance 11-14 Qwest billing Excel & Word appl manuals Training Svcs.Cisco Firewall 2003 Membership PORT05061903 Scan charges-October GL Code Number 250 4150 250 4800 250 4800 250 4210 250 3101 250 4310 250 4901 250 4210 December 09 2002 Total for Information Technology Fund Reimburse medical expenses Disability board claims Disability board claims Disability board claims Reimburse medical expenses Safety Committee mtg lunch Disability board claims Reimburse medical expenses December medical premium December life ins premium December retirees premium Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Renew membership-Coons Renew Dombrowski #6096-00135 Monthly processing-November Reimb Medicare premium-Dec Dental premium-December Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Reimb Medicare premium-Dec Claim settlement Reimb Medicare premium-Dec Reimb Medicare premium-Dec Non-Sworn group-December Sworn officers-December Retirees-December Settlement of claim #02-42 EAP services-November Disability board claims Reimb Medicare premium-Dec Settlement of claim #02-42 Reimb Medicare premium-Dee Disability board claims ~!::iweeklY claims pd EFT 121 4630 121 4635 121 4635 121 4635 121 4630 118 4909 121 4635 121 4630 121 4630 121 4632 121 4634 121 4635 121 4635 121 4635 121 4635 121 4635 118 4909 121 4150 121 4150 121 4635 1174601 121 4635 1214635 121 4635 121 4635 121 4635 119 4999 121 4635 121 4635 121 4633 121 4633 121 4634 119 4999 121 4150 121 4635 121 4635 119 4999 121 4635 121 4635 1174601 Page 11 Amount 386.25 8.65 5,054.02 69.43 59.32 2,263.91 120.00 180.52 8,142.10 200.00 122.17 354. 10 72.93 24.82 27.94 200.00 14.60 83,524.66 1,427.92 5,583.35 50.00 45.50 94.00 80.00 50.00 195.00 1,168.56 119.40 54.00 1,665.20 50.00 54.00 54.00 54.00 85.00 350.30 46.10 54.00 14,117.20 18,748.05 8,528.45 110.00 330.00 50.80 65.70 598.54 50.00 30.30 1,426.90 02/12/09-10:45 City of Port Angeles - LIVE MACHINE December 09 2002 CHECK REGISTER Date From 11/23/2002 To 12/06/2002 Fnd Opt Check Number Vendor Name Vendor Number Description GL Code Nunber 11-26 Weekly claims pd EFT 117 4601 Total for Self - Insurance Fund 602 0002 73510 Braun, Gary 02173 Disability board claims 2254635 73513 Campbell, Malcolm 0 03045 Disability board claims 225 4635 73576 AWC Employee Benefits Trust 01231 Dee firemens pension premium 225 4635 73587 Braun, Gary 02173 Reimb Medicare premium-Dee 225 4635 73592 Campbell, Malcolm 0 03045 Reimb Medicare premium-Dee 225 4635 73611 Evans, Sidney 05103 Reimb Medicare premium-Dee 225 4635 73686 Ryan, Ed . 18034 Reimb Medicare premium-Dee 225 4635 Total for Firemen's Pension Fund I 652 0008 73552 Qwest 21001 11-14 Qwest billing 868 4210 73680 Qwest 21001 11-14 Qwest billing 868 4210 11-23 Qwest billing 868 4210 73711 Washington (DIS), State of 23111 Scan charges-October 868 4210 Total for. Esther Webster Trust Fund 698 73526 Flex-Plan Services (Payroll) 06062 73531 Internal Revenue Service Ctr 09150 73541 Office of Support Enforcement 15072 73542 Office of Support Enforcement 15166 73559 United Collections Service Inc 21111 73561 United Way (payroll) 21028 73563 Volunteer Fire Association 22060 Payroll deductions pe 11-24 Payroll deductions pe 11-24 Payroll deductions pe 11-24 Payroll deductions pe 11~24 Payroll deductions pe 11-24 Payroll deductions pe 11-24 Payroll deductions pe 11-24 698 2315210 698 2315210 698 2315210 698 2315210 698 2315210 698 2315240 698 2315210 Total for Accounts Payable Clearing Fund Grand Total 26 Page 12 . Amount 2,677.30 142,554.79 47.00 92.00 2,274.75 54.00 54.00 45.50 54.00 2,621.25 23.14 42.19 60.50 45.13 1706 890"f!' 25.00 813.42 169.85 236.55 388.48 38.00 2,561.95 516,937.80 . . . . Fund 501 . 11-29-02 207 11-29-02 401 12-04-02 401 12-06-02 Finance Department Electronic Payments November 23, 2002 - December 06, 2002 Bank of New York-Debt Service Bank of New York-Debt Service WPPSS- Transmission bill - October WPPSS-Power bill - October Total C:\ WINNT\Profiles\Administrator\Persona1\ Wires. wpd 27 14,288.75 60,152.50 180,060.00 965.443.00 1,219,944.25 . . . 28 . . . DATE: To: FROM: SUBJECT: ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 17, 2002 MAYOR WIGGINS AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Western Public Agencies Group (WP AG) Agreements for 2003 Summary: The City has been a member of the Western Public Agencies Group for several years. It is comprised of21 Washington public electric utilities with similar interests. Each year the group contracts with two consultants and develops a scope of work for issues expected during the year. This year's total contract amount is estimated to be $220,000, of which the City's share will be less than $13,000. Recommendation: Authorize the City Manager to sign agreements with Marsh Mundorf Pratt and Sullivan, and EES Consulting for WP AG services during the year 2003 for an amount not to exceed $13,000 and authorize the City Manager to sign the agreement for 2004 if the agreement is substantiall the same and the cost is a roved in the 2004 bud et. Back~round I Analvsis: The City of Port Angeles, along with 21 other public electric utilities in Washington, is a member of the Western Public Agencies Group. This group was formed in 1980 to share costs in contracting with experts in the regional power field. The law firm of Marsh Mundorf Pratt and Sullivan, and EES Consulting are the two primary consultants to WPAG. Each year, the members of WP AG establish a budget based on expected regional issues for the year. Allocations of the total budget are divided among the participating utilities based on number of customers, kWh sales, and utility investment. The City's share of a total WP AG budget of $220,000 is $12,019 or 5.5%. This expense was included in the City's 2002 budget in the amount of $13,000. The budget in the prior year was about $220,000 with the City's share about $12,000. The City's share has changed somewhat from 2002 because of changes to the various utilities' customer counts and kWh sales. As this budget is an estimated amount, and not all utilities participate in the entire scope of work, it is requested that the City enter into the agreements with a cap of $13,000. Because this agreement is virtually the same every year, we are requesting authority to enter into the same agreement for 2004 if it is substantially the same and is approved in the 2004 budget. Attached is the scope of work forthe 2003 calendar year with Marsh Mundorf Pratt and Sullivan, and EES Consulting. The agreements have been reviewed by the City Attorney. The Utility Advisory Committee approved the recommended action at their December 10, 2002 meeting. Attachments: WP AG scope of services and~ N:\CCOUNCIL\FINAL\Westem Public Agencies Group (wpAG)llIIIIlG. ~ , . " E~I'l' A Western Public Agencies Group 2003 Scope of Services and Budget . The Western Public Agencies Group (WP AG) comprises 21 publiCly owned utilities in the state of Washington:" Benton REA, Clallam County P.U.D. No~:l, Clark Public Utilities, the City of Cheney, the City. of Ellensburg, Kittitas County P.U.D. No.1, Lewis County P.U.D. No.1, Mason County P.U.D. No.1, Mason County P.U.D. No.3, Pacific County P.U.D. No.2, Peninsula Light Company, the City of Port Angeles, Snohomish County P.U.D. No.1, and members of the Pierce County Cooperative Power Association, which includes Alder Mutual Light Company, the'Town of Eatonville, ElmhUrst Mutual Power and Light Company, Lakeview Light and Power Company, the City of Milton, Ohop MutualLight Company, Parkland Light and Water Company, and the Town of Steilacoom. II '/ Together the WP AG member utilities serve more than one million customers and purchase more than 12 billion kilowatt-hours-from-the Bonneville Power Administration' ("Bonneville'') each year. WPAG member utilities also own or receive output from' more than 500 megawatts'ofnon- Bonpeville, generation and purchase more than 400 megawatts of power from sources other than Bonneville. WP AG members are winter-peaking utilities with lower annual load factors. '. . WPAG.members; similar characteristic's"have caused them to join together to represent their interests before Bonneville, and in other forums in the Pacific Northwesfand the United States since 1980. WPAG has intervened as -a group in every major Bonneville rate proceeding since enactment of the Pacific Northwest Electric Power Planning and Conservation Act of 1980. WPAG's interests have also been represented in Congress, before the Northwest Power Planning Council, and in other regional forums. The scope of services presented here includes areas that various other organizations, of which WP AG members might also be members" cannot advocate for WPAG members due to conflicts of interest within those organizations. WP AG thus fills a need that is unmet by membership in the Public Power Council, the Northwest Public Power Association, the Pacific Northwest Utilities Conference Committee and other similar groups. . A-I 30 EXIllBIT,A Scope of Servic~s . I" The 2003 scope of services for WP AG is proposed as' follows:' . . General WP AG Activities and Meetings During 2002, EES Consulting and MMPS&M will monitor and comment on regional and federal activities of general interest to include BP A-related legislation, RTO/SMD progress, and any other new topic of mutual interest, and relevance. Monthly meetings will be held to brief WP AG' members on these activities. " , . . BP A Power Business Line Rates , " BP A continues to have periodic ~c adjustments' which will be followed' closely. Of' particular note is the upcoming SN CRAC proceeduig. If BP A goes forward with propoSing , an SN.CRAC. it is expected to be vigorously opposed given actions taken by BPA in 2002. Given the potential implications for the remainder of the c,urrent BP A whoiesale power tate period, we will actively participate in these rate proceedings on behalf of WP AG. 'f. I, . BPA will be facing continuing challenges regarding, their financial condition and need to ~aise ra~es. There will ,be a continuing need to pressure BP A in all arenas to cut cost,s' as' an alternative to raising rates.' . .' '--'-~.--BPA-Trans~s~ion Business-bine-Rates;----: Ira settlement is not reached in 2Q02,on the extension of BPA's cUrrent transmission rates, continued involvement on the part ofWPAG will be ne<;essary. This involvement could take the fonn of continued settlement discussions or a full transmission rate hearing. . RTO West With recent approvals from FERC, the RTO West proposal continues on. A signific~t aspect of the activities taking place in 2003 will be the cataloguing of transmission contract rights and the inclusion of transmission facilities in the RTO West system. Both of these issues could have si~ficant implications for members of WPAG. We will actively participate in these efforts on behalfofWPAG. . Standard Market Design . Although having ahnost no support in the Northwest, FERC appears intent on providing new regulations that will change market design in the region"'and across the,nation. These new regulations could have significant implications on the region, BPA and the futureofpower supply to WPAG utilities. EES Consulting and MMPS&M will monitor these activities, and intervene where appropriate, on behalfofWPAG's specific interests. A-2 31 EXlDBIT A . Regional BenefitslBP A Future Role .'~, Settlement discussions regarding the allocation ofBPA's resources are shifting from bilateral to a multi lateral BP A public process that will likely culminate this year, and may result in new power sales contracts being negotiated in late 2003. Having principal negotiators involved in this process, continued WPAG participation will be important to ensure a successful conclusion to these efforts. . Olympia Legislative Session . ,I.f . The 2003 legislative session is not expected to deal with WP AG-related activities in any ., major fashion such as industry restructuring or dereguhi~on, but may touch on other utilitY. ' issues such as taxation, financiaVrate. information sharing, telecommunication issues, etc~ " EES Consulting and MMPS&M will monitor these activities on behalfofWPAG's speCific'"' ,. interests. 'I . Litigation Depending on the outcome of the above note4 Settlement, a challenge to the Subscription ROD may commen~e. fu aadition, it may be. necessary to pursue litigation on' the implementation of the SN CRAC. If pursued', additional funding above and beyond this proposed budget may be needed. .. Budget The budget for the scope of services described above is calculated at the following billing rates for EES Consulting and MMPS&M: EES Consulting President.... .............................................. ................................ $130 per hour Vice President/Managing Director............................................ 120 per hour Project M8l1.ager ........................................................................ 110 per ham Analyst or Engineer................................................................... 100 per hour Clerical................................................................................ 60 - 80 per hour 'I MMPS&M Principal.................................................................................. $135 per hour Associate ................................................................................... 110 per hour These billing rates will remain in effect through December 31, 2003. . , A-3 32 . . . EXlDBIT. A On the basis of the above billing rates, the 2003 labor budgets ofEES Consulting.and MMPS&M combined are estiinated to be $200,000. This labor budget will be split equally between 'EES Consulting and MMPS&M. ' In addition to labor costs, out-of-pocket expenses will be billed to WP AG members at their cost to EES Consulting and MMPS&M. It is estimated that $20,000 in total out-of-pocket expenses will be incurred for all work elements in total. Out-of-pocket 'costs will be billed by whichever organization actually incurs the expense.. The total estimated WP AG. budget for 2003 is estimated at $220,000. As always, the allocation of the budget among WP AG members is open to negotiation by the participants. We have attached an inter-utility allocation predicated on the most.recent available utility data, assuming a 15 percent maximum allocation to anyone utility. After,a final count of WPAG .participants, a final budget by utility, will be prepared. An example of the budget's allqcation is attached at the end of this narrative. . Project ,Staffing The staffing for this project will be similar to that for past WPAG activities. Gary Saleba and Terry Mundorf will be the principal representatives for EES Consulting and MMPS&M, respeCtively~Additional MMPS&M-and EES Consulting staffwill assist as needed. A-4 33 Western Public. ~encles Group -- Proposed Budget for 2003 Scope of Services EES Consulting and Marsh.Mundorf Pratt & Sullivan Source: 2002-2003 Northwest Electric Utility Directory (NWPPA) . . Nowmb.r 11. 2002 Total Budget Labor Expenses Total $ $ i 200,000 20,000 220,000 - _ Average of Customers, Energy S"les and Investlnent Customers Energy Sales Investment With 15% Budget Allocation I Without Cap : Cap with Cap percent of percent of percent of percent of I percent of number total kHowstt-hou~ totsl doIIsrs totsl total totsl dollars Individual Utilities Benton Electric REA 12.852 2.0% 452.423,513 3.7% $ 62,537.812 2.4% 2.7% 6.2% $ 13,686 , Clallam County PUD 25.987, 4.1% 557.571.503 4.6% $ 60.578.380 2.3% 3.7% 8.2% $ 18.148 Clark Public UtllUes 159.731 25.3% 4.545.398, 0.0% $ - 593,000.000 22.5% 15.9% 15.0% S 33.000 CIIy of Cheney I 3.819 0.6% 106.284.000 0.9% $ . 2.253.239 0.1% 0.5% 1.1% $ 2.415 Ci2 of Ellensburg 7.n5 1.2% 181.849.000 1.~% $ 17.354,895 0.7% 1.1% 2.5% S 5,544 tas Counly PUD 2,863 0.5% 56.480.000 o.~% $ 11.527,647 0.4% , , 0.5% 1.1% $ 2,334 ~s County PUD No.1 ; 27,384 4.3% 753.406.931 6.2% $ 105,362,532 - 4.0% 4.8% - 11.1% $- 24,432 , 4.623 0.5% Mason Counly PUD No.1 0.7% 60,020,564 $ : 12.232,831 0.5% 0.6% 1.3% $ 2.886 Mason Counly PUD No.3 28.118 4.4% 568,253,720 4.6% S - 106.294,735 4.0% 4.4"Ai 10.2% $ 22,520 Pacific County PUD No.2 15,878 2.5% 300,~23,652 2.5% $ , 36.283,896 _ 1.4% 2.1% 4.8% $ 10.558 Peninsula Ught Company -- 26.713 4.2% 476,266,717 -3.9% $ 52.305.654 2.0% 3.4% 7.6% $ 16.711 CIIy of Port Angeles , 9,853 1.6% 648~381.465 5.~% $ 23.000.000 0.9% 2.6% 5.5% $ 12,019 Snohomish County PUD No.1 271,000 42.9% 7.250.728,000 59.3% $ 1,497.887.000 . 56.9oAt 53.0% 15.0% $ 33.000 Pierce County Cooperative Power Association - Alder Mutual Light Company : 251 0.0% 3,518.293 0.0% S 304.166 0.0% 0.0% 0.1% $ -131 Town of Eatonvllle 1.076 0.2% 23.412.000 0.2% $ 1.150.000 0.0% 0.1% 0.3% $ 645 Elmhurst Mutual Power and Ught Company 12.526 2.0% 242.235.993 2.0% $ 13.017.463 0.5% 1.5% 3.2% $ 7.127 Lakeview Light and Power Company 8.838 1.4% 275,851,695 2.3% $ 9,727.671 0.4% 1.3% 2.9% $ 6.306 City of Milton 2,780 0.4% 51,314,000 0.4% $ 2,378,975 0.1% 0.3% 0.7% $ 1.512 Ohop Mutual light Company 3.623 0.6% 63.196.152 0.5% $ 9.228,053 0.4% 0.5% 1.1% $ 2,423 Parkland Ught and Water Company 4,030 0.6% 111,264.000 0.9% $ 12,OOO,OOQ .0.5% - - 0.7% 1.5% $ -3,317 Town of Stenacoom 2,693 0.4% 37.160,000 0.3% $ 1,920,000 _ 0.1 % 0.3% 0.6% $ 1,266 Subtotal Pierce County Cooperative Power Association 35.817 5.7% 807,952, 133 6.6% $ 49,726,328 1.9% - 4.7% 10.3% S 22.746 Total 632.413 100.0% 12.224,686,596 100.0% $ 2,630.344.949 100.0% 100.0% 100.0% S 220,000 Note: Allocation percentages assume full participation by all member utilities. .- . . . . . ~ORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 17, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Wodes and Utilities Subject: Olympic Medical Center Conservation Rebate Agreement Summary: Olympic Medical Center (OMC) is proposing an energy efficiency project with several Energy Conservation Measures (ECMs) that qualify for a rebate through the City's Purchase of Conservation Agreement (Con-Aug) with Bonneville Power Administration (BP A). A potential rebate from BP A of $136,765 is available, if all ECMs are implemented and the projected 759,805 kWh/year energy savings are verified. Recommendation: Authorize the City Manager to execute an Energy Conservation Rebate Agreement with Olympic Medical Center. Background/Analysis: Olympic Medical Center (OMC) is the City of Port Angeles' third largest electric consumer, with an average annual energy use of 14,500,000 kWh. In October of 2001, OMC commissioned Siemens Building Technologies (SBT) to develop a plant and equipment renovation project to provide substantial energy savings for OMC's facility. OMC invited the City to assist with plan review and requested a rebate from the City for the project. SBT developed an Energy Conservation Measure (ECM) Project Proposal that qualifies for a rebate under the City's Purchase of Conservation Agreement with Bonneville Power Administration (BP A). City and BPA staff have reviewed the project proposal and have approved SBT's.estimated energy savings of 759,805 kWh and a potential $136,765 rebate for the ECMs based upon verified energy savings. OMC is reviewing the SBT project proposal and is anticipated to proceed with implementation contingent on the availability of a rebate from the City. After SBT's project completion report is approved by BP A the City will pay the rebate to OMC. The City rebate to OMC will be reimbursed to the City by BP A. On December 10, 2002, the UAC recommended that City Council authorize the City Manager to execute an Energy Conservation Rebate Agreement with Olympic Medical Center in response to their ECM project proposal. Although Energy Conservation Rebate Agreements are routine for staff, City Council permission is sought due to the size of the incentive. N:\CCOUNCll..\DEPDIR\OMCRebateAgreementwpd.wpd 35 . . . 36 . . . ~ORTANGELES WAS H I N G TON, U. s. A. CITY COUNCIL MEMO DATE: December 17, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn A. Cutler, Director Public Works & Utilities SUBJECT: D-7R Equipment Lease from N.C. Machinery Company Summary: The City Council approved the subject lease in an amount not to exceed $5,700 per month. Inadvertently, the sales tax was not included in the lease amount and the price has increased by $460 per month. However, if the payment is made annually, in advance, the cost will be $5,748.63 per month or $68,983.54 annually. Recommendation: Authorize the additional funds necessary to pay the annual lease amount of the Caterpillar Track Type Tractor D-7R from N.C. Machinery Company of Port Angeles in a total lease cost not to exceed $6,000 per month. Background / Analysis: On November 26, 2002 the Public Works and Utilities Department made a presentation to the UAC on the replacement of Caterpillar Track Type Tractor D-7 with Waste Handling Arrangement (WHA) for the Port Angeles Landfill. The UAC recommended that the lease be approved by the City Council at their meeting of December 2, 2002. The City Council approved the lease in an amount not to exceed $5,700 per month. The memo included the statement that "All Prices Included Tax".' Upon further review and discussions with N.C. Machinery Co., it was determined that tax was not included and the addition of tax would exceed the amount approved. An adjustment was made to the Waste Handling Arrangement which reduced the cost slightly, however, it is still over the approved amount. At the meeting on December 10, 2002, the UAC recommended that the City Council approve the increase to include tax. N.C. Machinery proposed three options for the lease payment: * Option #1: Annual payment in advance of $68,983.54 ($5,748.63 per month). * Option #2: Monthly payment of$5,866.92 ($70,403.01 annually). * Option #3: Annual payment at year-end of $71,742.89 ($5,978.50 per month). As a result of the financial analysis, staff recommends option #1. Gross annual savings on option #1 are $2,759.35 as compared to option #3, and $1,419.47 as compared to option #2. Assuming2% annual return on City funds (1.5% currently), the net realized annual savings on option #1 would be $1,379.68 as compared to option #3, and $802.50 as compared to option #2. It is recommended City Council grant the additional funds necessary to pay the annual lease amount of the Caterpillar Track Type Tractor D-7R from N.C. Machinery Company of Port Angeles in a total lease cost not to exceed $6,000 per month. N:\CCOUNCIL\FINAL\D7LANDFILLUAC 121002-A.wpd 37 . ~. . 38 "', ",. . ",,' ", ",-'.."..' '," 8FiiifaU to: Windfall /":<~< , "''iM they canst~ndonfor another 10 , years Wlthoufhavmg to risk an-. ' other public he~rfug such as they , , one theyendured,Monday. That's r when more than 1,000 mostly an-. : gry county residents filled the courthouse toe:xpress their dis- , 'pleasure with the: announced tax A' sk the dog ifhe'd rather ' , , "have his tail cut off~a little bitat a time, or all atonce, arid he Ihightask whyitneedsto be,: cut off at all. ',' 0 0 or , , LOcal goven1ments Sometimes have to raise taXes. It's the way thingswotk. ", " . 0 ,.edto be ;-~": more eman 0 government ser~ vices~ But the 138 per-' ,cent property tax hike proposed by Davis County offi cialslsthekind 0 , . thing'that"makes' the (log fear for more thanj tail. . 0 ' Clearl ' shock to. 'either po and-swit county 0 After taXes for though i tion sal -and short-te coUnty' sioner up,' , To needs sion 0 need stafIi cials com ees Jor. If ging" ,Iv hole,commissi , _ . to buildthemselves'am6untairi, , . , " Building a new, higher properly taxrateforex- penses that will stOp - jail con- 'stfllction,new ve- hicles__ahd ex- penses that haven't started yet - staff'mg the jail -,- will swing the cO\mtYfroma 'in,dfallovernight. indfall,no doubt, , id~nGther p6liti7c .tax hike ",0'. ' . ext electl'. at; and ~.. .... FORrAN BLBS o ~ ~ ~ WAS H I N G TON, U. s. A. OFFICE OF THE CITY MANAGER To: City Council From: Michael Quinn, City Manager (...,ptQ-- Date: December 16, 2002 Subj: Gateway Project - Chamber Building As you know, we are currently at the 75% design stage for the Gateway Project, and we are working with the architects toward final design. One of the elements that need more of a commitment prior to justifying final design work is the issue surrounding the construction of a Gateway Visitor Center. I have had preliminary discussions and correspondence with the Chamber of Commerce to solicit their level of interest in such a building; and their response is positive for their section provided the costs and financing are reasonable for them to afford. The main concern for the City is to decide on whether we desire to (1) extend the second floor area and create additional office space for either public or private use, and (2) finance the building cost entirely with a lease/option arrangement from the Chamber. While there are some details to work out, the critical decision now is determining the basic direction and whether we desire to proceed with the above two issues and can give such direction to our architects for final design. To help guide us in the information review, I have attached the following information: 1. 3-dimensional design from the architect with costs for the separate elements consisting of the Driver's Area, Chamber Area, and the optional Second Floor Extension. 2. Mortgage Amortization schedules to give estimates for financing the Chamber and/or Second Floor Extension construction at 20 and 30 year terms. 3. 2-dimensional design concept from Bill Lindberg early in the process. 4. Floor layout from 75% design plans to help us with dimensions and scale. Please note that we will explore several design changes such as eliminating the breeze-way and connecting the building with a common wall; enlarging the public restroom area for women if possible; and enlarging the storage area for equipment such as a pressure washer, etc. Obviously, the critical information revolves around financial impacts associated with these decisions. While the design is not yet final and there could be some changes in the estimates, the following are our best figures at present in dealing with the potential City and/or Chamber portions: Chamber 1 st & 2nd Floor Area est. 3432 sq. ft. Engineering and other related costs 15% Construction Contingency Sub-Total Chamber Building Second Floor Extension wi Elevator est. 1846 sq. ft. Engineering estimated at 20% of above engineering 15% Construction Contingency Sub- Total Second Floor Extension ~ $255,000 $ 87,870 $ 38.250 $381,120 $135,000 $ 17,574 $ 20.250 $172,824 The cost/sq. ft. for the Chamber building approximates $111, while the cost for the extension is about $94. The cost for the extension area would be lower since it is mostly open area for future office construction, but the elevator expense inflates the overall amount, as well as a need for a second stairwell. These estimates are in the ballpark but not final at this stage. We were always hopeful that if the per foot cost was less than $125 that the project might prove financially feasible. A major consideration in the Second Floor Extension is whether to commit to this construction now or at a later date. The costs of delay involve the depreciated loss of the roof structure as we have to remove it for a second floor, and the construction inflation in costs estimated at approximately 6% per year. The Chamber has expressed a preference for City financing of the building with their payback of the principle and interest being in the form oflease payments structured for an ownership of the building when the term is satisfied. Another option is for City retention of ownership, collect the lease, but allow the Chamber to sub-lease and maintain the proceeds accordingly. Their preference is for 30 years in order to keep their payments reasonable and not too burdensome from their current commitment. While we are sensitive to the financial capability ofthe Chamber to handle these payments, the fact is that the majority oftheir funding comes from the City via our contract for services through Lodging Tax funds. It would be likely to assume that the Chamber would request additional appropriations for such support in the future. The building would be established in similar fashion of ownership as a condominium where the Chamber would own their portion but not the land which would be under public ownership by Clallam Transit. The City and Clallam Transit could negotiate a hmd lease contract for similar value for maintenance considerations to the Gateway site and manage the property on behalf of Clallam Transit. It would be easier for one entity, such as the City, to have this arrangement for the land and sublease to the Chamber. In regard to possible sources for such financing, I believe the best options are the following: (1) Participation in the State LOCAL program where we have access to State financing at reduced financing costs at the State's bond rating, and this program has recently been expanded to include buildings; (2) Reserves from the City in either the General Fund or Utility Funds as a return on investment; or (3) allocation ofthis portion ofthe proceeds received by the City for the sale of property to the Gateway Proj ect. While this last option is directly tied to the project, it also removes potential capital that could be dedicated toward the parking solution downtown. The mortgage amortization schedules approximate the cost of financing the construction. The Chamber building at the 30 year rate is approximately 10% higher than their current lease payment to the Port per my estimate. There has been a qualified interest by the Chamber to commit to both floors for the potential to secure future revenue from sub-leases for the available office space to either public or private parties. Their qualification is dependent upon financial capability to handle the payments. . This option is also available to the City. In addition, depending upon usage by the Police for an office, or dual support for dispensing transit information, we may be able to support a certain percentage of the building through FT A funds. Considerations: 1. Is the City willing to finance the construction of the Chamber building, or do we push this to the private sector via traditional bank financing? 2. Ifwe are willing to finance, should there be a minimum down payment from the Chamber, or do we consider financing the full construction cost? 3. Is the City willing to finance the construction of the Second Floor Extension, and should this construction be done now versus the future? 4. Should there be an additional amount beyond the construction financing to cover the fair market value of the building for ownership option at the end of the term in order to avoid the issue of gifting the public asset? While I recognize the Council's sensitivity to such issues without prior review time, it is important that the City give some direction on the basic design question of including the second floor extension at this time and whether we will finance the construction if the Chamber does not. The other questions could be decided later since they do not impact design but do impact finances and operations. However, all ofthese questions should be answered within the next three weeks at the latest. Ifthe Council feels comfortable with proceeding on these questions, then all the better. When it comes time to actually negotiate the terms of the lease/option agreement with the Chamber, then these particulars could be discussed in executive session since they impact a specific real estate transaction. "..:;:'. "r 'Jf <'..lll /f /7 / r---, ._+,... Project No. ~ =:'BCOfd APanirriiIrfX~ Subject 0 Note to the File ~ WithlTo: i Phone g Mlnures of M8eting ~Ign n ........ nol-' wIIh yea UlldersIafuIng. ~ conllId _In wriIlng wIIIlIR _.... THAtaC'IOU. Page _ of - 1 i t t ~ ! II l I ~. i " i.! i ! i ! ! 11 t i t - i ;1 ~ ' { rnb!ict;-~~~' --~r.-.t.~t?'k-'I~m"I~k~~---I'-----i -rf---R--~~~-"iq '~'l- '( -- ~l"--l --.-t l---r -! 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Distribution Mortgage Amortization Key Figures Inputs Annual Loan Payments $32,468.04 Loan Principal Amount $550,000.00 Monthly Payments $2,705.67 Annual Interest Rate 4.25r1~ Interest in First Calendar Year $23,195.77 Loan Period in Years 30 Interest Over Term of Loan $424,041.20 Base Year of Loan 2003 Sum of All Payments $974,041.20 Base Month of Loan Jan Payments in First 12 Months Beginning Cumulative Cumulative Ending Year Month Balance Payments Principal Interest Principal Interest Balance 2003 Jan $550,000.00 $2,705.67 $757.75 $1,947.92 $757.75 $1,947.92 $549,242 Feb 549,242.25 2,705.67 760.44 1,945.23 1,518.19 3,893.15 548,482 Mar 548,481.81 2,705.67 763.13 1,942.54 2,281.32 5,835.69 547,719 Apr 547,718.68 2,705.67 765.83 1,939.84 3,047.15 7,775.53 546,953 May 546,952.85 2,705.67 768.55 1,937.12 3,815.70 9,712.65 546,184 Jun 546,184.30 2,705.67 771.27 1,934.40 4,586.97 11,647.05 545,413 Jul 545,413.03 2,705.67 774.00 1,931.67 5,360.97 13,578.72 544,639 Aug 544,639.03 2,705.67 776.74 1,928.93 6,137.71 15,507.65 543,862 Sep 543,862.29 2,705.67 779.49 1,926.18 6,917.20 17,433.83 543,083 Oct 543,082.80 2,705.67 782.25 1,923.42 7,699.45 19,357.25 542,301 Nov 542,300.55 2,705.67 785.02 1,920.65 8,484.47 21,277.90 541,516 . Dec 541,515.53 2,705.67 787.80 1,917.87 9,272.27 23,195.77 540,728 Yearly Schedule of Balances and Payments Beginning Cumulative Cumulative Ending . Year Balance Payments Principal Interest Principal Interest Balance 2004 .. $540,727.73 $32,468.04 $9,674 22,794 $18,946.25 45,989.83 $531,054 2005 531,053.75 32,468.04 10,093 22,375 29,039.61 68,364.51 520,960 2006 520,960.39 32,468.04 10,531 21,937 39,570.39 90,301.77 510,430 2007 510,429.61 32,468.04 10,987 21,481 50,557.56 111,782.64 499,442 2008 499,442.44 32,468.04 11 ,463 21,005 62,020.88 132,787.36 487,979 2009 487,979.12 32,468.04 11,960 20,508 73,981.00 153,295.28 476,019 2010 476,019.00 32,468.04 12,478 19,990 86,459.44 173,284.88 463,541 2011 463,540.56 32,468.04 13,019 19,449 99,478.66 192,733.70 450,521 2012 450,521.34 32,468.04 13,583 18,885 113,062.11 211,618.29 436,938 2013 436,937.89 32,468.04 14,172 18,296 127,234.24 229,914.20 422,766 .2014 422,765.76 32,468.04 14,786 17,682 142,020.55 247,595.93 407,979 2015 407,979.45 32,468.04 15,427 17,041 157,447.67 264,636.85 392,552 2016 392,552.33 32,468.04 16,096 16,372 173,543.37 281,009.19 376,457 2017 376,456.63 32,468.04 16,793 15,675 190,336.61 296,683.99 359,663 2018 359,663.39 32,468.04 17,521 14,947 207,857.64 311,631.00 342,142 2019 342,142.36 32,468.04 18,280 14,188 226,137.99 325,818.69 323,862 2020 323,862.01 32,468.04 19,073 13,395 245,210.57 339,214.15 304,789 2021 304,789.43 32,468.04 19,899 12,569 265,109.71 351,783.05 284,890 2022 284,890.29 32,468.04 20,762 11,707 285,871.23 363,489.57 264,129 2023 264,128.77 32,468.04 21,661 10,807 307,532.51 374;296.33 242,467 2024 242,467.49 32,468.04 22,600 9,868 330,132.53 384,164.35 219,867 2025 219,867.47 32,468.04 23,579 8,889 353,712.00 393,052.92 196,288 2026 196,288.00 32,468.04 24,601 7,867 378,313.34 400,919.62 171,687 2027 171,686.66 32,468.04 25,668 6,801 403,980.85 407,720.15 146,019 2028 146,019.15 32,468.04 26,780 5,688 430,760.73 413,408.31 119,239 2029 119,239.27 32,468.04 27,940 4,528 458,701.19 417,935.89 91,299 2030 91,298.81 32,468.04 29,151 3,317 487,852.52 421,252.60 62,147 2031 62,147.48 32,468.04 30,415 2,053 518,267.21 423,305.95 31,733 2032 31,732.79 32,468.04 31,733 735 550,000.00 424,041.20 0 Mortgage Amortization Key Figures Inputs Annual Loan Payments $40,518.24 Loan Principal Amount $550,000.00 Monthly Payments $3,376.52 Annual Interest Rate 4. 150!c, Interest in First Calendar Year $22,484.53 Loan Period in Years 20 Interest Over Term of Loan $260,364.80 Base Year of Loan 2003 Sum of All Payments $810,364.80 Base Month of Loan Jan Payments in First 12 Months Beginning Cumulative Cumulative Ending Year Month Balance Payments Principal Interest Principal Interest Balance 2003 Jan $550,000.00 $3,376.52 $1,474.44 $1,902.08 $1,474.44 $1,902.08 $548,526 Feb 548,525.56 3,376.52 1,479.54 1 ,896.98 2,953.98 3,799.06 547,046 Mar 547,046.02 3,376.52 1,484.65 1,891.87 4,438.63 5,690.93 545,561 Apr 545,561.37 3,376.52 1,489.79 1,886.73 5,928.42 7,577.66 544,072 May 544,071.58 3,376.52 1,494.94 1,881.58 7,423.36 9,459.24 542,577 Jun 542,576.64 3,376.52 1,500.11 1,876.41 8,923.47 11,335.65 541,077 Jul 541,076.53 3,376.52 1,505.30 1,871.22 10,428.77 13,206.87 539,571 Aug 539,571.23 3,376.52 1,510.50 1,866.02 11,939.27 15,072.89 538,061 Sep 538,060.73 3,376.52 1,515.73 1,860.79 13,455.00 16,933.68 536,545 Oct 536,545.00 3,376.52 1,520.97 1,855.55 14,975.97 18,789.23 535,024 Nov 535,024.03 3,376.52 1,526.23 1,850.29 16,502.20 20,639.52 533,498 Dec 533,497.80 3,376.52 1,531.51 1,845.01 18,033.71 22,484.53 531,966 Yearly Schedule of Balances and Payments Beginning Cumulative Cumulative Ending Year Balance Payments Principal Interest Principal Interest Balance 2004 $531,966.29 $40,518.24 $18,797 21,721 $36,830.88 44,205.60 $513,169 2005 513,169.12 40,518.24 19,592 20,927 56,422.46 65,132.26 493,578 2006 493,577.54 40,518.24 20,420 20,098 76,842.74 85,230.22 473,157 2007 473,157.26 40,518.24 21,284 19,234 98,126.76 104,464.44 451,873 2008 451,873.24 40,518.24 22,184 18,334 120,311.07 122,798.37 429,689 2009 429,688.93 40,518.24 23,123 17,396 143,433.74 140,193.94 406,566 2010 406,566.26 40,518.24 24,101 16,418 167,534.47 156,611.45 382,466 2011 382,465.53 - 40,518.24 25,120 15,398 192,654.62 172,009.54 357,345 2012 357,345.38 40,518.24 26,183 14,336 218,837.32 186,345.08 331,163 2013 331,162.68 40,518.24 27,290 13,228 246,127.51 199,573.13 303,872 2014 303,872.49 40,518.24 28,445 12,074 274,572.03 211,646.85 275,428 2015 275,427.97 40,518.24 29,648 10,871 304,219.72 222,517.40 245,780 2016 245,780.28 40,518.24 30,902 9,617 335,121.45 232,133.91 214,879 2017 214,878.55 40,518.24 32,209 8,309 367,330.29 240,443.31 182,670 2018 182,669.71 40,518.24 33,571 6,947 400,901.51 247,390.33 149,098 2019 149,098.49 40,518.24 34,991 5,527 435,892.75 252,917.33 114,107 2020 114,107.25 40,518.24 36,471 4,047 472,364.07 256,964.25 77,636 2021 77,635.93 40,518.24 38,014 2,504 510,378.07 259,468.49 39,622 2022 39,621.93 40,518.24 39,622 896 550,000.00 260,364.80 0 I I ! 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",,' . . ~ ~ A. a: ~ &L' a z ~ (I) t ::; c ii u C. a u .. .. .. - C C. - u <: a! C - a L& i:! a c S! ii I ! Cl ~ ~ :: ~ ~ : i ~ r---- . . . DATE: To: FROM: SUBJECT: :FORT .ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DECEMBER'17, 2002 MAYOR WIGGINS AND CITY COUNCIL Brad Collins, Community Development Director ~ PARKING ORDINANCE MCA 01-02B Summary: The City Council has been reviewing municipal code amendments for all development regulations based on recommendations from the Citizen Code Advisory Committee. After many public hearings and meetings, a new draft of Chapter 14.40 Parking Ordinance has been sent to the Planning Commission and the City Council under separate cover. At the direction of the City Council from their August 27 work session, staff has prepared new amendments which eliminate minimum parking requirements for businesses and institutions. Recommendation: At the request of the Port Angeles Downtown Association, the Planning Commission continued its public hearing and deliberations to their January 22,2003, meeting. The Department of Community Development recommends that the City Council continue the public hearing on Municipal Code Amendments MCA 01-02B revising the City's parking re ulations to their Februa 4, 2003, meetin . Backeround I Analysis: At the August 27, 2002, work session the City Council reviewed all of the four draft ordinances and provided staff with directions for revising each. The Municipal Code Amendments for parking regulations in the Chapter 14.40 have been completely revised. Various business interests and groups which reviewed and commented on the early draft Parking Ordinance amendments are studying the revised draft ordinance. ,- Attachments: City Council August 27, 2002, Minutes Excerpt 39 . . . 40 ../ . . . CITY COUNCIL SPECIAL MEETING August 27, 2002 RESOLUTIONS: (Cont'd) Mayor Wiggins related that the parks within the community, which currently need more attention, will suffer if this is voted down. Resolution Expressing Support for Passage on the September 17, 2002, primary election ballot: 1I10th of 1 percent sales tax Resolution 10-02 (Cont'd) Finance Director Ziornkowski pointed out that only four departments within the City are General Fund departments: Police, Fire, Parks, and Community Development. Additional cuts in the General Fund are basically cutting Parks' funds and programs. Following further brief discussion, Mayor Wiggins read the Resolution by title, entitled RESOLUTION 10-02 A RESOLUTION of the City Council of the City of Port Angeles, Washington, endorsing the passage of Proposition No. I on the September 17, 2002,.primary election ballot, which would impose a sales/use tax of one-tenth of one percent for costs associated with fmancing, equipping, repairing, maintaining/or operating the County Jail, Juvenile Detention Center, and Forks City Jail. Councilman Braun moved to pass the Resolution as read by title. Councilman Williams seconded the motion, which passed 6-0, with Councilmember Erickson abstaining. WORK SESSION: Following a slide presentation and discussion regarding billboard and signage issues, Community Development Director Collins reviewed the proposed amendments to the Municipal Code. MCA 01-02B Municipal Code Amendments Beginning with Chapter 14.36, Director Collins pointed out the new section on Maintenance, changes made to the Purpose section, and changes in the Definitions section, including banners, fluttering devices, mobile signs, and temporary signs. DiScussion ensued regarding the removal of the word "temporary" or the removal of the 90-day time limit on temporary signs, defmition of the word "temporary," and the other sections of the code which would be affected by these omissions. Further Sign Code issues mentioned by Director Collins were regulations copied from the Zoning Code, off-premise signs, height and total signage area. Councilman Campbell expressed the view that the future of the City is tied to commercial activity, and to restrain that would create problems. The sign code does not necessarily need to be loosened, but other issues, such as clutter, need to be addressed fIrst. Following further discussion and debate by Councilmembers, it was suggested that billboard signs should not exceed 300 square feet. In response to Councilman Williams' question regarding conditional use permits for 600 sq. ft. signs, Director Collins stated that the size of the sign is not affected by the permit. After brief discussion, Mayor Wiggins moved that the Code reflect off- premise signs not exceed 300 square feet. Councilmember Erickson seconded the motion. Regulations and placing of the signs 1000 feet apart were discussed, and Manager Quinn re~ponded that this issue would have to be covered in the creation of a new section of the Code. Director Collins suggested that staff return in December with changes to the Sign Code. Councilman Williams indicated he would vote in opposition to the motion, considering comments by various businesses and communities. He added that he supported the 600 square foot size, but that it be placed under public scrutiny. The motion passed 4-3 41- v CITY COUNCIL SPECIAL MEETING August 27, 2002 WORK SESSION: (Cont'd) with Councilmembers Williams, Braun, and Rogers voting against the.motion. Director Collins then pointed out further changes. to the Sign Code, including the . addition of temporary commercial event signs and A-frame signs. MCA 01-02B Municipal Code Amendments (Cont'd) Ada Holzschuh, 105Yi E. 1'1 Street, clarified the preference of the Port Angeles Downtown Association, stating that the minimum height for safety issues regarding A- Frame signs would be 44 inches opened, 48 inches overall in height. Following discussion, Director Collins stated that the 30" minimum would be included in the final draft, as well as a 44 inch maximum. Regarding the matter of "Prohibited Signs," Director Collins stated that the minimum industrial standard for electronically changing messages is every 30 seconds. Other modifications to the Sign Code included fluttering devices, mobile signs, banner signs, and non-conforming sign removal clauses. Break Mayor Wiggins recessed the meeting for a break at 8:00 p.m. The meeting reconvened at 8:15 p.m. Returning to the matter of the Sign Code, Manager Quinn suggested that examples be added to the Maintenance section to illustrate and define terms. He also suggested that the Sign Code be tackled in its entirety, rather than addressing it now and again in December. The Council concurred. Director Collins then directed attention to the proposed changes to the Off-Street Parking section of the Code by explaining that most changes are the removal of archaic language uses, and changes in the number of parking spaces required for businesses. . Councilman Williams suggested that this entire section be deleted, based on past problems with new development. Councilman Williams strongly recommended the repeal of Chapter 14.40 with the following suggestions: leaving in "Definitions," putting in a Section 14.40.015 stating "Parking Space Requirements shall be determined by the Department of Community Development;" taking 020 to 090 and reserving them, eliminating the rest of the language; leaving in 100 - the Cooperative Provisions; eliminating and reserving 110,120,130, leaving in 140, 150, amending 160 after the first comma to delete the words "either as specifically provided by Sections 14.40.030 through 14.40.060 and 14.40.070, or as determined by the Planning Director for an unspecified use under Section 14.40.070; taking wherever the words "Planning Director" occurs in the rest of the Code and changing it to the current title." Councilmember Ericksqn suggested that the Chapter 14 be repealed in its entirety. Councilman Williams, therefore, moved to repeal Chapter 14.40 in its entirety. Councilman Braun seconded the motion. DireCtor Collins stated that changes could be made regarding the use of the word "maximum" instead of the word "minimum." Following further explanation by Director Collins and discussion, Councilman Williams stated that he would like to see the private sector drive the parking. Councilmember Erickson commented that her preference is to eliminate Chapter 14, thereby removing the City from another form of regulation. Councilm;m Headrick countered that given the choice not to have parking and to continue to build businesses might prove problematic in the future when the City is asked to provide more downtown parking. The incentive then, according to Councilman Williams is to put something in for centralized parking in certain areas - . or parking garages. Because parking is more severe downtown, according to Councilmember Rogers, these Codes penalize other areas of the City; therefore, further development is prevented. 42 . . . '\i'~ CITY COUNCIL SPECIAL MEETING August 27, 2002 WORK SESSION: (Cont'd) Director Coilins noted that parking ordinances are not generated by planners. Primary standards have come through the transportation en~eers and through businesses who have identified what parking standards ought to be; Parking ordinances identify problem areas, places where you can't park, and other major concerns for fire personnel, utilities, and street operation. He agrees that parking requirements should be reduced but thinks there is a danger in eliminating all of them. Manager Quinn suggested that staff prepare a draft ordinance removing parking requirements but which addresses the issues of prohibitive parking, safety, and other necessary concerns. MCA 01-02B Municipal Code Amendments (Cont'd) At this time, the Council directed its attention to the motion previously made and sought clarification as to the motion's intent. Councilmember Erickson restated.the motion to rewrite the off-street parking ordinance and eliminate references to businesses having to supply so many parking spaces and that the staff confirms in other Code regulations that minimum standards exist for the construction of parking lots. Councilman Williams seconded the motion. Councilman Campbell observed that what the Council was proposing to eliminate was the reason for limiting development downtown and elsewhere, adding that this might cause opposition. Councilman Headrick related that with the possibility of the conference center, more parking was needed. Should builders decide to limit parking, a problem could develop where a center might not succeed because of limited parking. Following further brief discussion and a call for the vote, the motion passed 6-1, with Councilman Headrick voting in opposition. Director Collins, moving to the Subdivision Ordinance changes (Title 16), stated that mostly they involved consistency with State Law, and consistent terminology in classifying streets. Other issues brought to Council's attention for review were future changes in existing standards to more low-impact development-type standards, sales agreements, standards and guidelines, and safe-walking conditions. Changes also involved standardizing terminology and updating titles and references. As explained by Director Collins, Title 17, Zoning Regulations, standardized the use of the term."speciaI use permit" and repeated purpose wording in the Zoning Code. 43 . . . 44 . . . FORTAN ELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 17, 2002 TO: MAYOR WIGGINS AND CITY COUNCIL MEMBERS FROM: SUE ROBERDS, ASSISTANT PLANNER SUBJECT: MUNICIPAL CODE AMENDMENT - MCA 02-01 CITY OF PORT ANGELES - Industrial Heavy (IH) Zone Summary: Upon review of the Industrial Heavy (IH) Zone development standards, a proposal has been made by staff to reduce side setbacks and amend the height allowance. Recommendation: The Department of Community Development recommends that the City Council adopt the attached draft ordinance amending development standards in the IHZone, ani citing the attached ljindings and conclusions in support of the action. Background / Analysis: Review of the development standards in the City's Industrial, Heavy (IH) Zone revealed that side setback requirements are not necessarily in consort with other municipalities that have industrial zones. A review of several other cities' oovelopment standards in the Puget Sound area indicated that heavy industry development is allowed a reduced setback particularly when located adjacent to other industrial uses. Additionally, the City currently does not have an established height maximum in the Industrial, Heavy Zone, while all other zones provide such a standard. The attached staff report provides a further analysis and a comparison table indicating hat the proposed side setback amendment and imposition of a maximum height, which can be varied by conditional use permit above 75', is more aligned with other municipalities' development standards than are our current standards. The side setback standard reduction allows more flexibility to a developer in the Industrial, Heavy 2bne, and allows options and assurances for development continuity in setting a maximum height which can be varied on a case by case basis. Following a public hearing conducted on December 11,2002, the Planning Commission voted 4-0 to forward a recommendation of approval of the proposed amendment to the City Council. An excerpt of the Commission's minutes is attached for your review. Staff's report is attached along with a draft ordinance with findings and conclusions in support of the recommended action. Staff will be available for questions. Attachments: Ordinance Minutes and Staff Report G:\CNCLPK1\PLANNING\121702 45 . . . 46 .. . ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, revising the area and dimensional requirements for the Heavy Industrial (ill) zoning district and amending Ordinance 1709 as amended and Chapter 17.34 of the Port Angeles Municipal Code. THE CITY COUNCIL OF THE CITY OF PORT ANGELES DOES HEREBY ORDAIN as follows: Section 1. Ordinance 1709 as amended and Chapter 17.34 of the Port Angeles Municipal Code are hereby amended by amending P AMC 17.34.050 to read as follows: . 17.34.050 Area and Dimensional Requirements. A. Minimum lot size~ is 7,000 sq. ft. B. Minimum Yard Requirements~No buildings shall be constructed closer than 30 feetto any public right-of-way line, nor closer than 15 feet to any property line when abutting commercial or residential zones. Unless deemed by the City to be impractical, ineffective, or unnecessary, buffers shall be provided between industrial and other uses in order to mitigate nuisance and hazardous characteristics such as noise, particulate matter in the air, water or odor pollution, objectionable visual material, or other such impacts. C. Maximum Building Height: 75 feet. Height in excess of 75 feet may be allowed by conditional use permit and may require increased setbacks. D. Maximum Lot Coverage: None. Section 2 - Effective Date. This ordinance shall take effect five days after its publication by summary. P ASSEDby the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of December, 2002. ATTEST: MAYOR APPROVED AS TO FORM: . Becky 1. Upton, City Clerk PUBLISHED: December 22 , 2002 By Summary Craig D. Knutson, City Attorney G:\Legal_Backup\ORDlNANCES&RESOLUTIONS\2002_34.ord. wpd 4 7- 1 - . . . 48 1- . . . FINDINGS AND CONCLUSIONS IN SUPPORT OF MUNICIPAL CODE AMENDMENT - MCA 02-01 - CITY OF PORT ANGELES: Findings: Based on the information provided in the Department of Community Development Memorandum in support of Port Angeles Municipal Code AmendmentMCA 02-01 dated December 11, 2002, including all information in the public record file, comments and testimony presented during the public hearings, the discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: 1. The applicant, the City of Port Angeles Department of Community Development, proposed Municipal Code Amendment MCA 02-01 which would amend Section 17.34.050 of the Port Angeles Municipal Code to allow flexibility for development in the Industrial, Heavy zone City-wide. The amendment would remove side setback requirements in the zone while retaining the 30-foot setback from public rights-of- way and lot coverage standards. 2. City staff reviewed development codes for several Puget Sound Region municipalities, specifically, Olympia, Tacoma, Auburn, Enumclaw, and Lynnwood, to ascertain what the most common setbacks are considered to be in heavy industrial zones. This research revealed that many other municipalities do not set side setbacks in heavy industrial zones except where adjacent to, or within a set distance of, a residential, commercial, or business zone. 3. Per Section 17.96.100 P AMC Amendments, in determining if an amendment to these regulations is needed, the City Council shall give due consideration to the proper relationship of such amendment to the Comprehensive Plan and the City's entire zoning regulations. Any amendment adopted by the City Council may be modified from the form in which it is advertised within the limits necessary to relate properly such amendment or amendments to the Zoning Regulations. Final action on such modifications shall be subject to review and report of the Planning Commission prior I to final passage by the City Council. . 4. The City's Comprehensive Plan and Land Use Map have been reviewed with respect to the proposal. Growth Management Element Goal A and Policy A.l; Land Use Element Map, Goal, Policies and Objectives Goal A, Policy A.2, and Objective 1; and Industrial Goals and Policies Goal G. and Policy G.l were found to be the most relevant with regard to the proposal. 5. Industrial, Heavy zoned properties are mainly found along the Harbor area and south and west of the William R. Fairchild. International Airport. With that in mind, potential impacts of heavy industrial development to potential adjacent residential properties could be mitigated by the establishment of setbacks relative to residential 49 Municipal Code Amendment - MCA 02-01 CITY OF PORT ANGELES December /7, 2002 or commercial uses in the event a III zone exists adjacent to a residential or commercial property. . 6. Review of Section 17.34.050 (Industrial Heavy III Zone)of the Port Angeles Municipal Code indicated that there is no maximum height limitation in the III zone. It is believed that the lack of such a standard in the III zone may have been due to the historic mill uses which required very tall flues. In order to provide flexibility for development while still ensuring an expected development. pattern, staff has proposed a height limitation consistent with the tallest III buildings that exist in the City. The ability to allow an increase in the maximum height would be retained through the imposition of a conditional use permit. 7. The Port Angeles Fire Department reported that existing equipment can service a 75- foot tall structure from outside. Taller structures would require an interior approach. The Fire Marshall reported that buildings taller than 75 feet would be constructed under more strict development standards relative to fire protection. 8. Public notification of the intent to review setbacks in the Industrial, Heavy Zone was placed in the Peninsula Dai/v News on November 22, 2002. No written public comment was received during the comment period which ran until December 9, 2002. 9. The City of Port Angeles SEP A Responsible Official issued a Determination of NonSignificance on December 10, 2002, for the proposal. This satisfies the City's responsibility under the State Environmental Policy Act. . 10. The Port Angeles Planning Commission conducted a public hearing on December 11, 2002, for consideration of the proposed amendment. Following the meeting, the Planning Commission forwarded a recommendation of approval of the proposed setback elimination and height standard to the City Council. 11. The City Council considered the proposed amendment to the Industrial, Heavy zone at a public hearing on December 17,2002. Conclusions: Based on the information provided in the Department of Community Development Staff Report dated December 11, 2002, for MCA 02-01, including all infofJl1ation in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. As proposed, the Municipal Code Amendment is consistent with the goals and policies of the City's Comprehensive Plan including but not limited to: Growth Management Element Goal A, Policy 1 and Policy 1.g; Land Use Element Map . 50 Municipal Code Amendment - MCA 02-01 CITY OF PORT ANGELES December 17, 2002 . Goal A, Policy A.2, and Objective A.I; and Industrial Goals and Policies Goal G, and Policy G.I. 2. The amendment will result in improved flexibility in the development of properties that are zoned Industrial, Heavy while relying on lot coverage and building standards to provide adequate separation from adjoining properties and uses. Development standards will be imposed relative to fire protection for buildings taller than 75'. 3. Wording has been added to Section 17.34.050 PAMC to ensure that a separation between uses will exist in the event that Industrial, Heavy properties are found adjacent to residential or commercial zones. 4. As proposed, the amendment is in the public use and interest. Adopted by the Port Angeles City Council at its meeting of December 17,2002. Glenn Wiggins, Mayor . Becky J. Upton, City Clerk . 51 . . . 52 . . . Planning Commission Minutes December II, 2002 MUNICIPAL CODE AMENDMENT - MCA 02-01 - CITY OF PORT ANGELES~ City Wide: A proposal to amend Section 17.24 of the Port Angeles Municipal Code with regard to development standards in the Industrial, Heavy zone. Director Collins presented the staff report supporting a recommendation of approval be forwarded to the City Council. Discussion of why the front (street) setbacks were not being changed ensued. There being no further discussion, Chair Schramm closed the public hearing. Commissioner Rasmussen moved to forward a recommendation of approval to the City Council. Commissioner Philpott seconded the motion which passed 4-0. 53 . . . 54 . . . pORTANGBLES I WAS HI N G TO N, U.S" A. DEPARTMENT OF COMMUNITY DEVELOPMENT STAFF REPORT DATE: December 11, 2002 TO: Chair Schramm and Planning Commissioners FROM: Sue Roberds, Assistant Planner RE: MUNICIPAL COpE AMENDMENT - MCA 02-01 APPLICANT: City of Port Angeles' , LOCATION: City-wide PROPOSAL: Amendment to the City's Municipal Code eliminating side, setbacks in the Industrial, Heavy (IH) Zone, , ' .1. . , . 'RECOMMENDATION Department of Community Development staff recommends th~t the Planning Commission forward a recommendation ofapprovalofMCA 02- 01 to the City CouncUbasedon the. 11 findiIigs and 4 conclusions in Attachment A to this report. BACKGROUND " During the year, staff notes areas in the Municipal Code, particularly with regard to land use issues, that may need clarification, do not match current interpretation or policy, or are obviously in error. Proposals are then formulated and forwarded to the Planning Commission for a recommendation to the City Council for subsequent action. This year's listofproposals is divided into two applications for expediency. Municipal Code Amendment MCA 02-02 will be presented in January dealing with less pressing administrative matters. Municipal Code Amendment MCA 02-01 is proposed as a response to an applicant's concern that development restrictions in the Industrial, Heavy (llI) zone are unnecessarily restrictive. After research of setback standards for several other municipalities within the Puget Sound Region to ascertain what the most common property setback requirement is for heavy industrial uses and whether 55 MUniCIpal (;oae Amendment - MCA 01-01 CITY OF PORT ANGELES December 11. 1001 Page 2 . , the City's requirement is in line with other jurisdictions, staffs response is to propose an amendment to the IH zone which would eliminate property line setbacks in the ill zone. TIle ill' building.setback of 30" from public right-of-ways will remain in effect, since that setback is not ~liminated. . During this review, staff also noted that there is currently no height liIpitation in the IH zone, and is , suggesting that such a standard be considered with the ability to mcrease the maximum height through a conditional use permit on a case by case basis. Without any documentation in the files as to why a height limitation has not been imposed, it is believed that a standard was not imposed due to historic activities that have occurred in the IH zone which require very tall smok~ stacks, such as.mill uses. The establishinent of a 75' height limitation at this time acknowledges the documented tallest building that currently exists in the ill zone (platypus Marine). The 75',height limit allows roof access for the tallest Fire Department apparatus (ladder truck). Existing IH structures that are taller than 75', such as the chip loading tower, will not become nonconforming but would require a CUP for structural modifications. , . The' only City standard with a specified maximum height in the .rn: zone is for structures proposed. within the shoreline. Under the City's Shoreline Master Program, buildings may be no taller than 35 feet except as zoning regulations allow - buildings in the IH zOlie would then be permitted at 75', or taller with conditional use permit approval. Staff's review and suggestions are consolidated in the following table for your review and consideration. PUBLIC COMMENTS . Public notification of the intent to review setbacks in the Industrial, Heavy Zone was placed in the Peninsula Dai/v News on November 22, 2002. No written public comment was received during the comment period which ran until December 9, 2002. STATE ENVIRONMENTAL POLICY ACT (SEPA): The City's SEP A Responsible Official issued a Determination of Non Significance on December 10, 2002, for the proposal. . 56 1-~-----~U~~;iPal Code Amendment - MCA 02-01 CITY OF PORT ANGELES . . . December 11,2001 Page 3 Comparison of Industrial, Heavy (IH) Devel,opment Standards with suggested changes to Port Angeles Code , Municipality Side Front Lot coverage Height limit setback setback (Current standarcls are identified with proposed change'l,mderlined.) " . PORT ANGELES ~15 feet 30 feet when No limit *Nefte 75' *when abuttina abutting a *increase above 75' commercial or right-of-way I reauires conditional use residential , oermit zones OL YMPIA None" None No limit 35' = 1 acre or less " , 50' = more than 1 acre I ' " TACOMA *None None No limit 100' *7' when abutting residential ", AUBURN None 30 feet No limit *45' " *strUctures ( exceeding 45' require l' of setback in abutting residential zones " ENUMCLAW None *10 feet No limit *35' *when building height exceeds 35 feet, one additional foot of setback is required for each one foot of height over 35 feet L YNNWOOD *None None No limit *35' *if surrounded *can be increased through by commercial, a, development plan industrial, or business zones, 100' if not 57 . . . 58 . . . ....."'...1'". lAIlle /Imenamenl - MCA 02-01 CITY OF PORT ANGELES Du:ember 11. 2002 Page 4 COMPREHENSIVE PLAN REVIEW Growth Management Element Goal A: To manage growth in a responsible manner that is beneficial to the community asa whole, is sensitive to the right~ and need~,of individuals and is consistent with the State of Washington's Growth Management Act. Policy 1 - . In all its actions and to the extent consistent with the provisions of this comprehensive plan, the City shall strive to implement the following goals of the State Growth Management Act: . Land Use Element Map Goal, Policies and Objectives Goal A "To guide current and future development within the City in a manner that provides certainty to its citizens about future land use and the flexibility necessary to meet the challenges and opportunities of the future." . , Policy No.2. -"All land use decisions and approvals made by the City Council and/or any of its appointed Commissions, Boards or Committees should be consistent with the. Comprehensive Plan and its land use map." . . " . .- . , '. ' -' '. /' . " '-:},;::\.:;,~,:l~:.+~t;.~.~;i~~I~:~~~~;2U:~:~;~:i:i;-~,:.~~~:~,.~,k_h:;,~i~\!;':;'~:;:-'::' Objective 1. - ''The City will review and. revise as necessarytheexisting'Zci'riingY:;J"f~::1':,"" . Ordinance, Zoning Map,' and other developmemt regulations to ensure consistency with the Comprehensive Plan." ''"< . Industrial Goals and Policies . . ....>.,/,;;,..... ' Goal G. - "To create and maintain a healthy and diverse industrial sectorJor a [' . balanced and stable local economy." . Policy No. 1 - ''The City should promote a cooPElrative.intergovemmentalplan 1br cO"1prehensive development of in~ustrial infrastructurE! and amenities to attract and slJpport ligh' and heavy industry." . 59 . . . 60 Municipal Code Amendment - MCA 02-01 CITY OF PORT ANGELES . . ,i: . 5. . December 11, 2002 ATTACHMENT A Findings and Conclusions In Support of P AMC Amendments MCA 02-01 : Findings: Based on the information provided in the Department of Community Development Memorandum in support of Port 'Angeles Municipal Code Amendment MCA 02-01 dated December II~ 2002, including all informat~on in the public record file~ 'comments and testimony presented during the public hearings, the discussion and deliberation, the City of Port Angeles Planning Coinmission hereby finds that: 1. , The applicant, the City of Port Angeles Department of Community Development, . . proposed Municipal Code Amendment MCA 02-01 which would amend Section 17.34.050 of the Port Angeles Municipal Code to ~llow flexibility for development in the Industrial, Heavy zone City;.wide. The amendment would remove side setback requirements in the zone while retaiIiingthe 30-foot setback from public rights-of-way and lot coverage standards. I 2. City staff reviewed development codes for several Puget Sound Region municipalities, specifically, Olympia, Tacoma, Auburn, Enumclaw, and Lynnwood, to ascertain what the most common setbacks are considered to be in heavy industrial zones. This ' ' research revealed that many other municipalities do not set side setbacks in heavy industrial zones except where adjacent to, or within a set distance of, a residential, commercial, or :business zone. 3. Per Section 17.96.100 P AMC Amendments, in determinirig if an amendment to these regulations is needed, th~ City Council shall give due consideration to the proper relationship of such amendment to the Comprehensive Plan and the City's entire zoning' regulations. Any amendment adopted by the City Council may be modified from the form in which it is advertised within the limits necessary to relate properly sucp amendment or amendments to the Zoning Regulations. Final action on such modifications shall be subject to review and report of the Planning Commission prior to final passage by the City Council. " " 4. The City's Comprehensive Plan and Land Use Map have been reviewed with respect to the proposal. Growth Management Element Goal A and Policy A.I; Land Use Element Map, Goal, Policies and Objectives Goal A, Policy A.2, and Objective I; and Industrial Goals and Policies Goal G. and Policy G.I were found to be the most relevant with regard to the proposal. Industrial, Heavy zoned properties are mainly found along the Harbor area and south and west of the William R. Fairchild futemational Airport. With that in mind, potential impacts of heavy industrial development to potential adjacent residential properties could be mitigated by the establishment of setbacks relative to residential or commercial uses in the event a IH zone exists adjacent to a residential or commercial property. 61 Municipal Code Ame1Uiment - MCA 02-01 CITY OF PORT ANGELES December 1 1.2002 6. Review of Section 17.34.050 (Industrial Heavy IH Zone)ofthe Port Angeles Municipal Code indicated that there is no maximum height limitation in the IH zone. It is believed that the lack of such a standard in the IH zone may have been due to the historic mill . uses which required very tall flues. In order to provide flexibility for development while still ensuring an expected devel?pment pattem, staffhas proposed a height . limitation consistent with the tallest IH buildings that exist in the City. The ability to allow an increase in the maximum height would be retained through the imposition of a conditional use permit. . 7. The Port Angeles Fire Department reported that existing equipment can service a 75- foot tall structure from outside. Taller structures ,would require an interior appro~ch. .The Fire Marshall reported that buildings taller than 75 feet would be constructed. under more strict development standards relative to fite protection. 8. Public notification of the intent to review setbacks in the Industrial, Heavy Zone was placed in the Peninsula Daily News on November 22, 2002. No written public comment was received during the comment peri'od which ran until DeCember 9, 2002. 9. The City of Port Angeles SEPA Responsible Official issued a Determination of NonSignificance on December 10,2002, for the proposal. This satisfies the City's responsibility under the State Environmental Policy Act. . 10. The Port Angeles Planning Commission conducted a public hearing on December 11, 2002, for consideration of the proposed amendment. Following the meeting, the . . Planning Commission forwarded a recommendation of approval of the proposed . setback elimination and height standard to the City Council. . 11. The City Council will consider the proposed amendment to the Industrial, Heavy zone at a public hearing on December 17, 2002. Conclusions: Based on the information provided in the Department of Community Development Staff Report dated December 11, 2002, for MCA 02-01, including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed fmdings, the City of Port Ang~les Planning Commission hereby concludes that: 1. As proposed, the Municipal Code Amendment is consistent with the goals and policies of the City's Comprehensive Plan including butnot limited to: Growth Management Element Goal A, Policy 1 and Policy l.g; Land Use Element Map Goal A, Policy A.2, and Objective A.l; and Industrial Goals and Policies Goal G, and Policy G.l. 2. The amendment will result in improved flexibility in the development of properties that. are zoned Industrial, Heavy while relying on lot coverage and building standards to provide adequate separation from adjoining properties and uses. Development standards will be imposed relative to fire protection for buildings taller than 75'. 62 . . . Municipal Code Am~dment - MCA 02-01 CITY OF PORT ANGELES December / J. 2002 Wording has been added to Section 17.34.050 P AMC to ensure that a separation between uses will exist in the event that Industrial, Heavy properties are found adjacent to residential or commercial zones. 3. 4. As proposed, the amendment is in the ,public use and interest. 63 . . . 64 (. 70FT 4/lf. CITY OJ;>POIiT~GELES f \ t .... MuNICIP~ CODE:~NDMENT Af ~N' f:<f..A NN\\'\U APPLICANT/OWNER INFORMATION: Applicant: City of Port Angeles D<:a1artment of Community Development Address: P.O. Box 1150. Port Angeles. WA 98362 Daytime phone #: 360-417-4750 PROPOSED MUNICIPAL CODE AMENDMENT (Note specific s~ction amendments.)' . Section 17.34.050 (Industrial. Heavy. zone} Area and Dimensional Requirements. "No buildmgs " . shall be constructed closer than 30 feet to any public right-of-way line. nor d6SCf than 15 feet to any r " prepcrt). tile... , Other municipalities reviewed do not require setbacks in the Industrial Heavy zone (exc<:a1t from . . " .' rights:"of-way) but rely on lot coverage and building requirements to provide s<:a1aration from adiacent uses. There'is no documentation in the City's records to indicate why the current t'5-foot side setback is required. but it is suggested that the requirement be modified at this time to allow property owners to develop heavy industrial sites with greater fl~xibility. " SIGNATURES: Applicant: I have read this a lication in its entirety and believe the information herein presented to be true and correct. Signature Date /~~~:L I C:\MyFiles\FORMS\APPS\Muniamend , 0 66 e . "\ e. .e ,- I. ~ORTANGELES WAS H I N G TON, U. s. A. CITY COUNCIL MEMO , CITY MANAGER'S CALENDAR / REPORT Dece~ber17,2002 Christmas Holiday (canceled: Law Enforcement Committee mtg, Planning Commission meeting) Tuesday, December 17 6:00 p.m. Thursday, December 19 7:00 p.m. Saturday, December 21 6:00 p.m. Monday, December 23 7:30 a.m. Wednesday, December 25 Closed City Council Meeting Parks, Recreation & Beautification Commission Meeting City Employee Association Christmas Party Downtown Forward Executive Committee Meeting Gateway Review Team Meeting - tentative Wednesday, January 1 Closed Thursday, January 2 8:15 a.m. Monday, January 6 7:00 p.m. Tuesday, January 7 6:00 p.m. Wednesday, January 8 6:30 p.m. Wednesday, January 8 7:00 p.m. Tuesday, January 14 3 :00 p.m. Tuesday, January 14 4:00 p.m. Wednesday, January 15 6:00 p.m. Thursday, January 16 7:00 p.m. Tuesday, January 21 6:00 p.m. Wednesday, January 22 7:00 p.m. New Year's Eve Holiday Board of Adjustment Meeting City Council Meeting Hurricane Ridge Public Development Authority Meeting Planning Commission Meeting Utility Advisory Committee Meeting Real Estate Committee Meeting - tentative North Olympic Peninsula Cities Association Meeting (3 Mayor's) Parks, Recreation & Beautification Commission Meeting City Council Meeting Planning Commission Meeting Law Enforcement Advisory Committee Meeting Tuesday, January 28 6:30 p.m. ntative": to be verified before next meeting. Reminder: this calendar is projected with regularly scheduled meetings as well as impromptu. As each day goes by, many items will be added or deleted. G:\CNCLPKT\CTYMGR\CMREP1\2002\02-12-17.wpd 67 . . . \ 68 1------------------------------ - . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 17, 2002 To: MAYOR WIGGINS AND CITY COUNCIL Dan McKeen, Fire Chief Q FROM: SUBJECT: Contract! Agreement Issue: The City Manager and the Fire Chief recently signed the following contracts/agreements that individually have an annual associated expense ofless than $15,000. Each contract or agreement was reviewed b the Ci Attome and is described below. Medical Pro~ram Director Contract State law 1 requires the City's paramedic program be supervised and trained by a medical program director (MPD). State law further requires the MPD be a licensed physician and knowledgeable in emergency medicine. The Clallam County Emergency Medical Services (EMS) Council has contracted with a local physician to provide the above required services for all paramedic agencies within the County. The MPD's specific responsibilities include; monthly training, monthly run-reviews (quality improvement program), medical control, and certification and re- certification of personnel. Our MPD contract with the Clallam County EMS Council is for four years. The newly signed contract contains the following revisions as compared to the previous contract: . A $1,200 annual increase, the first increase in over 10 years. . Changes in WAC numbering to reflect the States re-codification of WAC governing emergency medical services. . A clause requiring adequate notification of cancellations involving pre-scheduled training or run-review sessions. . Modifications to the MPD's scope of services - adding a few "key" responsibilities and deleting duplicated responsibilities. Annual Expense - $7,200 This expense (including increase) is incorporated in the 2003 budget. I Chapter 18.71 RCW and Chapter 246-976 WAC 69 City Council Page 2 December 17, 2002 . Systems Desi2n A2reement The Medicare fee schedule that is used in determining ambulance transport reimbursements for providers such as Port Angeles Medic-l changed on April 1, 2002. These changes increased the complexity of the already complicated medical billing process, causing a decrease in Medic-I' s net collections. In talking with other fire-based ambulance services, most fire departments use a billing service specializing in ambulance transports in lieu of in-house billing. By specializing, ambulance billing services have been able to stay on top of the vast constantly changing Medicare rules and regulations, achieving a high collection rate for their clients. In fact, each fire department contacted that switched to an outside billing service stated their collections (revenue) increased well beyond the costs associated with out-sourcing, as well as saving the personnel expenses (time) associated within-house billing. The Fire Department approached a highly recommended ambulance transport billing service, Systems Design, who specializes in fire districts and municipalities. Working with the Finance Department and the City Attorney's Office, the Fire Department negotiated an agreement with . Systems Design that meets the needs of the City and our customers. In addition to billing, Systems Design will provide the following: . Periodic reviews of our fee structure to ensure adequate reimbursement. . Client customized monthly financial and statistical reports. . Provision for customer surveys with reported feedback. Estimated Annual Expense - $14,400 This expense will be covered by increased Medic 1 revenue generated in 2003. DM/cw Attachment . 70 !---------- o ~ ~ ~ORTANGELES WAS H I N G TON, U. S. A. PUBLIC WORKS & UTILITIES DEPARTMENT DATE: December 17, 2002 To: MAYOR WIGGINS AND CITY COUNCIL FROM: Glenn Cutler, Public Wodes and Utilities Director SUBJECT: Institutional Network Implementation Consulting Services - Monthly Status Report This is an informational report on Metropolitan Communications Consultants activities during the month of November 2002. The advisory services include support with the I-Net fast-track and during construction of the I-Net backbone. I-Net Fast-Track Advisory Services ($20,000 authorized time & materials budget) . Project Management Support Agreement Development Service Agreement Negotiation Expenses Final site plan, customer premise equipment. & edge gear reVIew $8,037.50 $8,037.50 $5,000.00 $5,000.00 $5,000.00 $83.58 $5,000.00 $83.58 I-Net Backbone Construction Advisory Services ($25,000 authorized lump sum budget) Project Management Support and representation Support on technical matters $5,950.00 $2,550.00 $8,500.00 Plans & Specifications Fiber material substitution Review $2,000.00 $2,000.00 Construction Phase Contractchanges(~ Engineering change orders) $1,000.00 $500.00 $1,500.00 Final Inspection & Testing observation Acceptance $1,000.00 $1,000.00 . Total Budget $45,000.00 Totals $27,071.08 $4,050.00 $31,121.08 N:\CCOUNCIL\DEPDIRIMCCStatusReport6.wpd 71 . . . 72 PUBLIC WORKS & UTILITIES DEPARTMENT Glenn A. CuUer Director [4801] Linda Gunderson Administrative Assistant [4800] Cate Rinehart Administrative Assistant [4700] Ken Ridout Deputy Director [4802] Gary Kenworthy Deputy Director . and City Engineer [4803] Scott McLain Deputy Director [4703] Jim Harper Electrical Engineering Manager [4702] Larry Dunbar Power Resources Manager [4710] Doyle McGinley Water, Wastewater Collection Superintendent [4855] Pete Burrett Equipment Services Superintendent [4835] Dave Ireland Light Operations Manager [4731] Jeff D. Young Treatment Plant Superintendent [4845] Tom McCabe Solid Waste Superintendent [4872] Tom Kaufmann Acting Street Maintenance . Supervisor [4825] ~ORTANGELES WASH DATE: N G TON, U. S. A. December 17, 2002 TO: Ken Ridout, Deputy Public Works and Utilities FROM: Pete Burrett, Equipment Services Superintendent RE: Joint Agency Auction Results Ajoint agency (City of Port Angeles, Clallam County, ClallamTransit, Clallam County PUD, and the Port of Port Angeles) auction to surplus vehicles and miscellaneous equipment was held on November 9, 2002. The combined total for the joint agency auction was $74,541.50. The City of Port Angeles' share of sales was $14,477. Sales $14,477.00 Advertising Expense (pro-rata) (140.82) Title Handling (455.00) Commission (1.695.40) Net Income $12,185.78 The public numbered more than 130 customers, including bidders over the phone and the internet. The City auctioned 12 vehicles, a generator set and other miscellaneous items. The joint auction was an excellent example of agencies working together to reduce costs and increase revenues. N:\CCOUNCIL\FINAL\2002 Auction Results M.wpd 73 . . . 74 ~.. . . . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 November 13, 2002 7:00 p.m. ROLL CALL Members Present: Bob Philpott, Fred Hewins, Chuck Schramm, Rick Porter, Leonard Rasmussen Members Excused: Mary Craver and Fred Norton Staff Present: Scott Johns and Sue Roberds Public Present: Cindy Kochanek, Gertie Rohrbach, Paul Perlwitz APPROVAL OF MINUTES: Commissioner Hewins moved to approve the October 23, 2002, minutes as presented. The motion was seconded by Commissioner Philpott and passed 4 - 1 with Commissioner Porter abstaining due to absence at the meeting. Chair Schramm explained that those who testify must sign an oathe verifying that their testimony will be true to the best of their knowledge and opened the meeting. PUBLIC HEARINGS: CONDITIONAL USE PERMIT EXTENSION - CUP 01-11 - Gertie's Farmer's Market - 1016 East First Street: Request for extension of a permit to allow the continuation of a farmers market use in the Commercial Arterial zone. Assistant Planner Sue Roberds presented the Department Report recommending extension of the conditional use permit for an additional five year period. Chair Schramm opened the public hearing. Cindy Kochanek, 335 Alpine Road, Port Angeles, Market Manager, stated that the market had a great year. The site is perfect for the use and has been a major attraction since opening. The only change they would like to make is that the name has changed to "Gertie's Farmers' Market of Clallam County." There being no further comments, Chair Schramm closed the public hearing. Commissioner Philpott observed that the area is well maintained and neat and has not caused any traffic problems. He then moved to approve the extension for an additional five year period, until November, 2007. Commissioner Hewins agreed, and seconded the motion, which passed 5 - o. 75 Planning Commission Minutes November 13, 2002 Page 2 SHORELINE SUBSTANTIAL DEVELOPMENT PERMIT - SMA 02-07- DAISHOW A AMERICA. 1902 Marine Drive: Request to allow the replacement of power cables and the installation of data cables within the Daishowa America Mill site in the Industrial, Heavy zone. . Associate Planner Scott Johns reviewed the Department Report. Commissioner Hewins noted that staff proposed the modified version of the standard archaeological condition wording for shoreline activities. Assistant Planner Roberds indicated that previous discussion with Carol Brown from the Lower Elwha S , Klallam Tribe indicated that because Daishowa America has a standing contract with Larson Associates, the expanded version of the wording need not be imposed. Chair Schramm opened the public hearing. Paul Perlwitz, Environmental Manager for Daishowa America, P.O. Box 271, Port Angeles, stated that the project is a maintenance project. Recent specialized electrical testing at the Mill indicated that current capacity of the utility line to the wastewater treatment plant is less than adequate. The 25-year old line is intended for replacement underground. Daishowa America is aware that the Mill site is of cultural significance to the Lower Elwha S , Klallam Tribe and is committed to working with Larson Anthropological Services on Mill construction projects. The Tribe is contacted prior to anyon-site construction activity and is informed as to who from Larson Services will be working with them on-site and when. Commissioner Schramm asked if data cables are also being replaced or are they being added. Mr. Perlwitz responded that data cables and conduit are being replaced. The new conduits will serve data and electrical cables. One main conduit will be dedicated to electrical cable, one for data resources, one for a fire alarm system, and one spare conduit. There being no further comment, Chair Schramm closed the public hearing. Commissioner Hewins moved to approve the shoreline substantial development permit with the addition that the expanded archaeological wording be imposed as a condition of approval, and citing the following findings and conclusions: . Condition: 1. If the subject site has not been previously inventoried, evaluated, and reviewed to the satisfaction of the Lower Elwha Klallam Tribe, the subject site shall be.evaluated by a cultural review team which shall include a professional archaeologist, a representative of the Lower Elwha Klallam Tribe, the site owner, and the Port Angeles Department of Community Development. This team shall determine the extent of excavation monitoring for the project during the permit review process. As an alternative, the applicant may volunteer to have an approved archaeologist on site during any excavation in lieu of a review by the aforementioned cultural team. If during an excavation that by decision of the cultural review team occurs without an approved archaeologist on-site, any phenomena of possible archaeological interest are uncovered, the developer shall stop such work and provide for a site inspection and evaluation by a professional archaeologist to ensure that all possible valuable archaeological data is properly salvaged. . 76 Planning Commission Minutes November 13, 2002 Page 3 . Findin&s: l3ased on the information provided in the November 13, 2002 Staff Report for SMA 02-07 (including all of its attachments), comments and information presented during the public hearing, and the Planning Commission's discussion and deliberation, the City of Port Angeles Planning Commission hereby finds that: . Conclusions: 1. An application for a shoreline permit to replace a power cable and install data cables to the on-site wastewater treatment plant was submitted by Daishowa America on September 30, 2002. In accordance with the Shoreline Management Act and the local SMP, a conditional use may be granted if all five of the specified criteria can be met, as well as consideration of the cumulative effects of such requests have been made. (These include assurances related to the proposed project that: 1) applicable policies are maintained, 2) public use of the shoreline is not impacted, 3) compatibility with adjacent uses can be made, 4) no adverse effects to the shoreline will result, and 5) that the public interest is maintained. As conditioned, the proposal meets the criteria specified. A Mitigated Determination of Non-Significance was issued by the City of Port Angeles SEP A Responsible Official for the proposal on November 4, 2002. The Port Angeles Shoreline Master Program, Comprehensive Plan, Zoning Ordinance and critical areas ordinances have been reviewed with respect to this application. The site is designated Industrial (I) in the City's Comprehensive Plan, Industrial, Heavy (lli) in the City's Zoning Ordinance, and Urban-Harbor (UH) in the City's Shoreline Master Program. The following adopted City policies are most relevant to the proposed project: Comprehensive Plan Growth Management Element, Policies I-H, Land Use Element Goal G, Utilities and Public Services Element Policies C-2, Conservation Element Policies -1 and 4, D-6 and 10, and Economic Development Element Policy A-3; the City's Shoreline Master Program's Urban-Harbor designation and Chapter 5, Management Policies D-l, 3, 5, 8, and Chapter 6, Policies E-2, 1-4, Regulations 1,4, and 11. 2. 3. 4. 5. 6. Based on the information provided in the November 13, 2002 Staff Report for SMA 02-07 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. . B. C. The proposed project as conditioned, is consistent with the City Comprehensive Plan and Shoreline Master Program. The project will not be detrimental to the shoreline. As conditioned, the proposal meets the criteria for a conditional use permit 77 Planning Commission Minutes November /3. 2002 Page 4 D. As conditioned, the proposed project will not alter the current pattern of public use of lands or waters. . The motion was seconded by Commissioner Porter and passed 5 - o. SHORELINE SUBSTANTIAL DEVELOPMENT PERMIT - SMA 02-08 - DAlSHOW A AMERICA. 1902 Marine Drive: Request to allow reinforcement and stabilization of shoreline anIlOring of portions of the Port Angeles Harbor, log pond, and drive ditch within the Daishowa Mill in the Industrial, Heavy zone. Staff stated that the applicant has asked for continuation of item to the December 11, 2002, regular meeting in order to provide additional opportunity to review of the proposed conditions of approval. Chair Schramm opened the public hearing. Commissioner Philpott moved to continue the public hearing to the December 11, 2002, regular meeting. The motion was seconded by Commissioner Porter which passed 5 - O. COMMUNICATIONS FROM THE PUBLIC: None. STAFF REPORTS: Associate Planner Scott Johns indicated that Commissioner Norton had attended a Port Angeles Forward meeting during the previous week with Director Collins and himself. Director Collins asked that a member from the Planning Commission be appointed to the Port Angeles Forward group for future meetings and to be a representative for Comprehensive Plan Amendment proposals from the group. It is believed that Commissioner Norton is interested in such an appointment. (Because Commissioner Norton was not present, Chair Schramm suggested that an appointment be delayed until Commissioner Norton could be contacted for his thoughts.) Assistant Planner Roberds noted that Charles Schramm's and Fred Norton's terms are due to expire soon after the first of the year. Commissioner Porter will also be leaving the Commission as a result of the recent election. . REPORTS OF COMMISSION MEMBERS: Commissioner Schramm asked if the Mischke Street Vacation had been approved as proposed with the assessment set by the Real Estate Committee. Assistant Planner responded that the issue has not as yet been settled but will go to the regularly scheduled December 3,2002, City Council meeting for a determination. The Real Estate Committee revisited the issue and has revised the assessed evaluation based on more complete comparative information to other properties in the vicinity and zone. . 78 ,------- . . . Planning Commission Minutes November 13. 2002 Page 5 ADJOURNMENT The meeting adjourned at 7:35 p.m. Sue Roberds, Acting Secretary PREPARED BY: S. Roberds 79 Chuck ,Schramm, Chair , . . . 80 ,-- . '. CITY OF PORT ANGELES PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT NOVEMBER 2002 WATER DEMAND ~ c - U) z o ...1m ...IZ CC Q .. C)::l w:i C) if w ~ RAINFALL ..J ~ ... z ~ ..... ..... JUt. SE' NO'I - 02001 _ 2002 - 10 Year Average RAINFAlL DATA V_I AVERAGE ELECTRICAL USE MAY DE. 10YRAYG. TOTAL lODATE THIS VA TO DATE RECORD HIGH THIS MONTH RECORD lOW THIS MONTH 22.1' ..... 0.3. .... LAST YEAR TO DATE (M K...) THIS YEAR TO DATE (M Kwh) ....... 1t.24H FE. ... .... .wo OCY TEMPERATURE w ~ ~ Ii:'''' ~ I. ~! :E >> W I- -;::: fI- ~ ... ..- ~ ~ ~ - ;:;;;:-;= I I-- I-- I-:- l- I- l- I- '-- '-- '- '- o 2001 . 2002 AVERAGE DAILY WATER DEMAND no OCT ... 02001 _ 2002 .-- 10 Year A"""'ll" ELECTRICAL USAGE w Cl C I/) ::If" ~ ~. !:2 oS>> 0::= I- ~.. (.) W LANDFILL ANNUAL TONS ..J W - FEB .... ... .... JUt. .wo ... OCT - DEe . THIS VA TO DATE (TONS) o 2001 . 2002 LAST VA TO OATE (TONS) lAST 'rEM. TO DATE (MG) THIS YEAR TO DATE (MG) SEWERlSTORM SYSTEM MAINTENANCE SEWER SYSTEM JETTED MONTH en) YR. U3Z 72.818 STORM DRAINS JEnED 1.000 1.2.2 6.071 SYSTEM TV INSPECTED I TOTAL LANDFILL DISPOSAL I 81 - e PUBLIC WORKS & UTILITY DEPARTMENT ~ ':~ MONTHL Y REPORT ~ " ~~ I WATER I I SOLID WASTE I RECYCLING: Repaired 4 two IncI1 water main breaks Honored George Kheriaty and dass at City Council meeting Changed out 2 oonlunctional water meters Sent EPA grant ~sa1 . Repaired 2 water sorAce IeaI<s Installed .- water sorAces, fire hydrants. and val... boxes for Eastern COrridor Entryway Project #20-31 Removed old and Installed .-Ihree-port style fire hydrant COLLECTIONS: . Repaired fire hydrant that was hit by ~Ide Total 90s placed for COIMlISIon: 2.702 . Installed 1 .- water sorAce Requests for recyding serAces In conversion area: 449 . Removed 2 pump motors for annual checks and maintenance Speda! collections due to COIMlISIon: 30 Surveyed transmission mains - Morse Creek and EIwha Spedal Collections: 102 I WASTEWATER COLLECTION I i STREET I Asphalt repairs: Skin & pothole patches dtywide . Reinstalled pump motor #1 at sewer pump station #4 Sidewalk repairs: 1207 S. Peabody, 311 E. 11th, & 2nd behind Swains Continued sewer locates and dye testing for confinnation of flow direction Repaired curb and driveway at 1728 W. 6th Perfonned utility locates for scheduled construction projects Repaired asphalt utility cuts at 4 lOCations . Assisted oontrador with sewer lateral repair ConslnJCted 75 feet of guardrail at Old Mill and Ahlvers . Replaced aushed ten IncI1 sewer main at 8th and Frands Streets Raised e1eclrical vault and repaired bricks at 1st and Laurel fountain . Assisted Solid Waste with special collections and containers . Installed .- restroom doors at City pier Citywide - mowing, grading, graveling, grinding, eductlng. and sweeping I WASTEWATER TREATMENT I . Repaired water damage at Senior center . NPDES montflly report showed no violations . Bum and installed ......ings at Corp Yanl WOt1<ed with Iocat dischargers on pretreatment Issues Painted CouncIl Chambers . Replaced dlaplvagm and check valve on #1 chlorine pump . Training update on Manual of Uniform Tratlic Control DevIces Installed temporary fuel tank and piping to boiler . Monthly Safety Meeting Replaced water drculating motor In the plant hydronic heat systern Supported and assisted special events- Toy Run & Christmas Tree Lighting Completed monthly EPA and DOE testing and monitoring Assisted at Eastern Corridor Entryway and Front St Water Line projects Installed .- 2 incl1 flow meter on the waste activated sludge line Land applied blosollds and collected monitoring well samples I ENGINEERING I Conducted Infrared survey on plant switchaear-no excess heat detected I . EQUIPMENT SERVICES I . Crown Patlt design support . WOrt< Onlers: 117 SeMce Requests from Denvers TIre: 10 . Circuit Switcher design contract support Se<Vlce Onlers: 21 Full maintenance seMces by Denvers: 29 , . EIwha Dam removal mitigation suppor1 . I & I Roof Drain Pilot project Suppor1 #1554 Dump Truck' New dulCh and transmission . Gateway Project design support #1562 .loIY1son Street ~ - Repair hydraulic pump . 2002 Tree Trimming completed . #1648 Jet Truck - New batteries and strobe light nares, Install wiring and Laurel Street Slide Repair support air plumbing to make spot chains optional . tfTE Support #1907 Refuse Packer - Install .- backup monitor system, repair wiring Waterfront Trail: Rayonier to Lee's Creek design support #1911 Refuse Packer - Install .- engine. wiring, and transmission Signal design: 5th and Race #1915 Compactor-Clean equipment and change wheels Cone CyIn watenine design Suppor1 Carnegie Library construction support Are Hall Sewer Repair suppor1 . Are Hall Roof Repair design suppor1 . Front Street SIdewalk construction support . Lauridsen Blvd. Sidewalk and 'I' Street Sidewalk construction support Met with Port of P A. re: Stonnwater and Wastewater Issues . Warehouse Mezzanine construction support . . 2002 ElectI1c design contract Suppor1 . Sewer Replacement design support - PCB Warehouse contract I LIGHT OPERATIONS i Front Street Watenine Replacement construction support I Installed Christmas decorations downtown Landfill DraInage construction support Resealed 26 meters ContInued wort< on fiber project Changed and tested 30 meters Resolved two customer compialnts Continued tfTE training . . . 82 . ~ORTANGELES WAS H I N G TON, U. S. A. DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: December 17, 2002 To: Mayor Wiggins and City Council Members FROM: Sue Roberds, Assistant Planner SUBJECT: Department of Community Development Planning Division November, 2002 - Monthly Report CURRENT PLANNING APPLICATIONS: CURRENT MONTH 2002 YTD 2001 YTD Rezone 0 5 5 Municipal Code Amendment 1 1 2 Conditional Use Permit 0 7 14 Conditional Use Permit Extension 0 3 0 Conditional Use Permit Appeal 0 2 0 Annexation 0 2 0 . Subdivision 0 1 0 Short Plat 1 7 1 Appeal of Short Subdivision Decision 0 2 0 Boundary Line Adjustment 1 9 1 Home Occupation Permit 0 2 2 Retail Stand Permit 0 1 2 Bed and Breakfast Permit 0 2 6 Variance 0 5 11 Minor Deviation 0 0 1 Street Vacation 1 2 4 Parking Variance 0 0 0 Shoreline Substantial Development Permit 0 5 7 Shoreline Exemption 0 2 4 Wetland Permit 0 0 0 Environmentally Sens. Areas 2 12 4 SEP A ENVIRONMENTAL POLICY: Determinations of Non Significance 3 34 30 Mitigated Determinations ofNonSignificance 0 0 4 Detenninations of Significance 0 1 0 SEP A Appeal 0 1 0 . DEVELOPMENT REVIEW APPLICATIONS: Building Permit 3 102 29 Code Enforcement 0 2 4 Clearing and Grading Permit ..Q ..Q ~ 8312 216 137 CD ~ IN. ~':~B'Ebff)it..~.;;:;~i;;'ii:"2nn~;;;1 ~~IiIY,' ...:n;,."..".".",... "....,,,. ~" CATEGORY JAN. FEB. MAR. APR. MAY JUNE JULY AUG. SEPT. OCT. NOV. DEC. 2002 YTD 2001 YTD RESIDENTIAL-NEW MODULAR I MOBILE 1 2 1 2 1 7 7 Value $91,840 $31.550 $1.200 $98.329 $122.500 $345419 $439,071 SINGLE FAMILY 1 2 4 3 3 4 4 3 4 2 -=-~ 30 19 Value $140,079 $217.135 $518,399 $209,099 $389.697 $538,625 $429,781 $374.419 $601.605 $213.185 $3,631.984 $2,322,502 MULTI.FAMILY 1 1 Value $250.000 $250 000 ACCESSORIES 1 5 1 3 6 8 4 5 2 35 19 Value $7.000 $45.078 $20,000 $38.700 $78.303 $88.149 $55. 115 $41,928 $25,000 $397.271 $115,076 , COMMERCIAL-NEW RETAIL 1 1 Value $80.000 $80,000 -- HOTELlMOTEL "--- -- f----. ".----vaiue--- - --- - ---..- ..--.-- --- .---.-. OFFICE I 1 1 2 Value $250.000 $250,000 $395,000 _--E!!!!..I'::!KING/DINING ...--- 1 -- -- .--- 1 Value $7.500 ".- .-.--.......... --$7,500 " ---_._-- AUTo/SERVICE 1 Value . $51 200 INDUSTRIAL 2 2 Value -- --- ,,-- --- ,,- $489,000 $489,000 PUBLIC - NEW SCHOOLS/HOSPITALS 1 1 2 8 Value $20.000 $71.900 $91,900 $4,850,005 __---.ftl_l!B.9.!:1E.e 1 1 1 - Value $12.000 $12,000 $2.000 RECREATION 2 Value $126,587 REPAIR Be ALT. RESIDENTIAL 37 26 47 44 45 55 49 45 60 61 31 500 461 Value $130,625 $85.035 $236,937 $239.418 $347.211 $302.769 $161.428 $337.725 $221.833 $192.364 $108.757 $2,364,102 $1,755,410 COMMERCIAL 11 8 10 11 12 5 10 14 14 . 8 8 111 . 136 $54.941 $16.720 $52.687 $105.557 ss57.650- -"2.560 f---$i2S.028-- $75.081- $1'5T.'4'78- $'35-:766 $185.409 ,,---- ~'--- S2.67i.144 Value $l,472,8n PUBLIC 1 4 2 2 2 3 2 16 6 Value $250.000 $9.442 $116.500 $5.500 $45,360 $220. 152 $909,680 $1 556,634 $1,174,575 DEMOLITION I MOVE 1 1 1 2 1 _--L- -~ 1 -- 8 -~_!-_. Value $500 $500 $1,500 $500 $500 $500 $500 $4-~ $4 500 BUILDING TOTALS 72.. ,...... SLOG PERMITS 54 42 63 68 65 74. 76 83 75 44 0 716 671 CONST. VALUE $615,145 $578,ll32 $924 523 $7n IIl10 $1,4111,468 $1113301f .'.It,292;'12O $1,1153,783 $1,280 031 $270558 $654,831 $0 $10,853.187 $13 1110,070 SLOG PERMITS FEE $f4,1I13 $22,530' ., $21;385 ". $2O~158 .. $8,375 $11,264 $15,123 "$nfi6~':;' .- $26;5115 $7,403 $11,225 $173;580 $171.184 ',C',.;. ':' _.+:-.","';F '"".,,", ;.\?;'~;h'; ~. /=;).' ~:::~r'~i'~;:,;t~:~4~ff.~~~%::i,;~~4:f~~~.:i1.it~:;:r.;.~~!~,~~ : rr;~~t'.~;:;t-~~i:~~;i)-~;l.:::s:~" ~~: ',; ~~~;1\~~i"~~;t"~/".~; .; ~:,;:~~:;:C"; ::;1;:"'~1';' ,-.;fi;- (.'.\'f,":'~<'-'F,'F:";'" ';:~;:'~' '": " "-; .' "-;i',";" OTHER PERMITS R I W CONSTR. 7 3 3 6 13 14 11 6 10 7 5 -"--,,~~ 71 -~ue $1.155 $320 - $135 $470 $i:25s- $1,485 $555 $1.825 $750 $455 "-......-- - S6,7~ $1,440 $11.845 NEW WATER SERVo 5 2 2 5 13 6 12 8 7 8 2 70 37 Revenue $3,790 $1.280 $1.685 $2.990 $12,210 $6, 170 $9,905 $6. 170 $5,145 $4.610 $1,685 S55 600 $28,105 NEW SEWER SERVo 6 1 2 4 14 13 11 6 9 5 2 75 46 Revenue $1,820 $45 $840 $1,680 $5,880 $5.190 $4.295 $3,360 $2.745 $1~005 $875 --- $27 735 $15.555 -- ==WlERMITS 18 6 7 15 40 35 . 22 26 18 "-,,-~":.,,- ___9..~_ $~~~O ~ o MIT REV. $6,765- '"""'i1:64s"'" $2,640 $5,140 $111,345 """:'S12,800~- 5 $10,085 $II,i~ --i603i5" $2,995 $0 Applied 54 Issued 44 61.4% Complete