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HomeMy WebLinkAboutAgenda Packet 12/18/2001 ~~RTANGELES VlA,S"H I N G TON, U. s. A.. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET December 18, 2001 REGULAR MEETING - 6:00;p.m. R~;;if [~~'(~ ~ ~ ~f~t 'J t~~ . A.'CALL TO ORDER - Regular Meeting (6:00 p.m.) PLEDGE OF ALLEGIANCE - Life Scout Troop 1461 to present colors a~dle~~ pledge of allegiance PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS 1. K -PL Y Recognition Proclamation 2. Recognition of City Council Members Larry Doyle, Jim Hulett, and Cathleen McKeown 1 Read Proclamation Recognitiori? Presentati~p 'i"i:''i B. WORK SESSION c. J..A1J1IITEMS TO JJE PLACED O~;!Iq~)()R F'1JI~ AGENDAS (By Council, ~taftor Public) AND PuB~IC ,(::OMMENT FOR ITEl\1S ~9I ON A.GE~A,(This is the oppprtun{ty{or,me'!{bers of the public to speak to the City Council about anything not on the agenda, pleasf1~ep comme,1]ts ta 5-10 minutes.) . D. FINANCE 1. Landfill Contract with the City of Sequim Amendment 2. Coordinated 'Prevention Recycling Grant 2002 - 2003 3.Sth Street Restoration - Status Report E. CONSENT AGENDA 1. City Council minutes of December 3, 2001 2. Electronic Payment - November 10- December 7, 2001 - $430,376.50 . 3. Check Register - December 7, 2001 - $494,990.12 4. Payroll information - December 9,2001 F. CITY COUNCIL COMMITTEE REPORTS G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS Adjustment to Daishowa's Monthly Basic Charges . 3 Extend. Contract '" ",t 5 Approve the Grant 7 Report to Council 9 l' Accept Co~~ent Agenda 21 37 39 Adop~ Ordinance NOTE: HEARING DEYICESA V AILABLE FOR THOSE NEEDING ASSISTANCE ( MA YOll'TODETERMI:NE TIME OF BREAK 'Y.ii December 18, 2QOl:PorlAngeles City Coliricil Meeting' Page - 1 '~""'.i, :'?t1!."\".~.:~~,,, i; 'S,,-"'-r"}~:;~~'-::;i'~ '~>(':;~] RESOLUTI12~S,>l~~ I. OTHER CONSIDERATIONS "",J 1. Approve Labor Contract for Fire Fighters Union 2. Revisions to 1996 agreellJ~nt with Coast Guard Air Station Pore~ge~~s 3. 2002:Council Goais & Comnii.mitY~,ork:' Plan,," 4. TemP8rm;;Trail EasellJent through former Ray~~ier ~Nl site'''~'' ' ~ 5. CounCil Committee Reorganization 6: CoriseiifAgenaa: ~~oposal ''', ,. .... "-.., f ,. 'L ...., 43 Approve Contract I I I I 77 Authorize Mayor,to sign revised agreernent 85 ,.. ,. ., Adopti?n ofth~';2002 souncil~.o~l~~1~ ',0., ,CommunitY,:Work Plan;,:<;;..;~ ,Authorize Mayor. !qsign 'pasementAgre~rrient _, '_:"'.- " '. ,;.l '.,'.:....." -"'"C"',." c."':;'.";' ......:...'",....:; ..'f 101 115 123 ,iC' "1 Adopt Committee Reorgapizationgroposal 'f\dopt,Conse~t ~gehdaPioposal'" ' -,,:..,~- K. PUBLIC HEARINGS- OTHER '- '" ~ _,J. "-:n-:t':' J. PUBLICHE~GS"'= QUASI;:JUDICIAL (7:00 P.M. oisoon thereafter) ,''''S.t,)'. ,"j', L. INFORMATION h City Manager~s Calendar (page 129) * Retirement of Karen Haugstad (page 131) * ValueEstiffiilte for ImRroveillents Approved forLincolnPar:tCAthle~c F'iel~~.(page}3~),,\ .",,'; 2. Parks, Recreation & BeauHflc'ation' cotntnission' Meeting Mitiule~ 2'Noveillbe?'fS;:20oi (pli'ge" 13 5) ~,:.'.., '. '_: :t',. '7'\' ....., ." ,f' '!"".':' " .e',; '.' (/ '.' ~::f~.'~ " ,:' .., ". -.. ,,, , ,f.' -"~,7,'.'"",,,/;;.. 'C'. ,'0:. it 3.' Department' Of CommunitY ])evelopment 'MoIithlyReport .;'November 200 r'(pag~ 141)'" 1.',Fire D~RaItmentM<l.ntP.ly"~~~tt-Novem~er 2001..... (Pag~!4~)' . ' 5. Public Works & Utilities ~,onthly Report - November 2001 (page 149) 6. Police DePaitmentMonthlY'Report - Nov~mber 2001 (PageJ2_p, M. EXECU~ SESSION (As needed and determined by CityAtto.mey) N. ~,C' 4 G:\CNCLP!<1)AG~,A\OI-1218.wpd ~.:-.~ ~.,.. ;"" _ ~...h . "'i"_~.,"',~~""~!i': I".~',,,-J ";'~/' \1.....f~., ',,~..:, a.'i;: ,. r'f'.~'.\J ~jt-,:::'\,>{,iJ)} ~~t"... . . . WI,' NOTE: HEARINGJ}E".!G~S;~VJ\!1.t\~LE,fQ~(THQSE~EI)~qA~S.ISTANCE ,. 1VlA YbR~'t()WETERMINEJIME(jF,'BItEAK"''''''''-'' December 18,2001 Port Angeles City Council Meeting . .r)", Page - 2 ;;',1 ....--..;.;.~ FORTANGELES WAS H I N G TON, U. S. A. -." "~""'.r:'.:~,~.'-~;,..:,. " ,\::' CITY OF PORT ANGELES CITY COUNCIL MEETING I. CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Doyle Councilman Campbell Councilmember Erickson Councilman Hulett Councilmember McKeown Councilman Wiggins Councilman Williams Staff Present: Manager Quinn Attorney Knutson Clerk Upton B. Collins M. Connelly G. Cutler D. McKeen T. Riepe Y. Ziomkowski III. PLEDGE OF ALLEGIANCE: ~ ~ =Z= + ~ December 18~ 2001 ~b.Wl. , Led by: ~ .t~(JJJ t:- .j~{Jcp J<lu I CITY OF PORT ANGELES · FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEETING Attendance Roster DATE OF MEETING: December 18.2001 LOCATION: City Council Chambers t:x:L .$LO" \....0wNACQN l,- "3 fa",.. ~"'1 Av-e 32CJ W\U~"- 9vs 4J. //!J, cJ.-3 Kav'-..J " 0<=1 1-1 ~u..... s" . \ \\ \~ W \1-\\ ?-.-I 8 0 zs-D r0tJ4 !-#t1SfP( ?c/ 3D H Jed. eA. 'it- City ~f Port Angeles ~ORTANGELES Ordinance/Resolution Distribution List WAS H I N G TON, U. S. A. City Council Meeting of December 18. 2001 f{)~. ~JD7 r ),,~. ~_~I . 'IJ ...&.. .. . '.~. ..(fl\. ~_ ~~ 0 City Manager City Attv. (1) 17 Planning City Clerk (2) J)~'; OeDutv Clerk (1) tV Personnel Cust. Svcs. Finance Oir .IMgr. Police OeDt. Fire OeDt. ~ Light OeDt. 14 _.I.J-. 1 I Pub. Works (2) 2.../ Parks & Rec. MRSC (1) I I PON (Summary) vtJN\~ / Extra Copies I TOTAL I ~ . . . PROCLAMATION In Recognition of K-Ply Incorporated WHEREAS, the continued business strength of our natural resource-based industries, like timber mills, is a key element of the Port Angeles economic foundation; and WHEREAS, K-Ply Incorporated produces plywood and treated paper overlays as a major component of our timber industry, and as a major employer in our community; and \ WHEREAS, K-Ply Incorporated has recently upgraded it's emission control system to include a multi-clone, heat recovery/exchanger, and bag house system to replace it's prior scrubber and steam stack; and WHEREAS, this capital investment was done beyond the requirements of government regulation in order to demonstrate business efficiency and environmental stewardship for the benefit to the community. NOW, THEREFORE, I, Larry Doyle, Mayor of the City of Port Angeles, on behalf of the City Council and our City's citizens, do hereby commend K-Ply Incorporated and it's General Manager, Ernie Van Ogle, for their economic and environmental commitment to the welfare of our community. And, I further commend their outstanding business presence in our community on the celebration of their 60th Anniversary. Larry Doyle, Mayor December 18 2001 . . . 2 U. S. A. , CITY MANAGER'S OFFICE': ' Larry Ooyle , , .3121 City Lights Place " PortAngeles,WA98362 I wanted totak.e this opportumtyto wish you well in your post-City cOuricillife! To that ei1d,I thought you might like to have a copyofthetninscriptofMike Quinn'scQmments 'made during th~ recognitio~ofoutgo.ingCouncil members atthe December 18, 2001", nieeting. His commentsmcelydocumented the City~s progress during yoUr tenure on ~e Council and areas follows: -.. , "'fhis isthe lastfortnal official 90uncil meeting for three ofthe Councilrnetphers. What I thought I would do tonightis:"I wenthac,kinto the record and gathered;a fewlittle , historicalfacts. I thought let'~,turntheclockback about, eight years and pretend that you , are now the 'new Council' people that are' going to ~e sitting at the Council Chambetsto , ,'takeon your task ofcohitnunityleadership. So let's paint the picture: ,Port Angeles wasaverystablecortnnunityeconomic.1l1y; We were heavily' dependent at ,that time' on timber and serviceindus~esj ~here really hadn'1 been ,much ,developmental' change in P A for act\lally decades. ,The housing stock~ was about' the same,ahd you can ,still drive around toWn nowan~' see the.ageofthe,housing 'stock. Population ,in ,19:94,was, .1 ~,270. Currentpopulatioriis18,39?" so there haS:notbeenawhole lot of change., Thi~' communitY'sort of supports, has a'certaiitbalanceb~tweenjobs, the environin~nt, and 'community. '!Pere wasacertaincomfortlevel in the comniunityat thattime; however, , 'th,e winds have changed;'theywerea-blowing and they were sort of picking up speed, everyday. . , , - ,"..". , . Certairily,"";e had,afatalblowsome.yearsheforewith the Boldfdecision.withthe fishing' "tndustry, but~hat the h~ck!We still had timber. The winds began to blow a little harder. Federal legislation came ahead andbasicallyrestrictedthe export oflogs from State- . owned timberland. then the spotted owl was declared an endangered species; the ITT Rayonierplanthad a temporary shut-doWnj ' the City's budget Was appr,oved at 56.3, million for1994,and it was approved with the idea that there wouldbea. hold-the-line, status-quo tyPe of budget. In fact, the Staff was' very proud tharfar every dollar in new 321 EAST FIFTH STREET · P. ,0. BOX 1150 · PQRT ANGELES, WA98362-0217 ' , - PHONE: 360-4'1'7-4500. ,FAX: 360-417c4509 .TTY: 360-417-4645 E-MAIL: C1TYMGR@CI.PORT-ANGELES.WA.US. Larry Doyle January 10, 2002 Page Two . . ~ j . . taxes or new feesthat,were:generatedby theCity,th,atyelir,the)'would,cuttwodollarsin expenses from the budget The purpose ofthat wasto.build needed reserves in the City. '_, - ,-, - ". _' ,'- ,,', _': ._ ",' ,,-' ..- , ". ", ".'." '. ',' " -"'_ .' C',_', ,',' So that's the climate that all of you, at leastthethree of you thatare leaving after tonight, or the, first of the year~ ,werec(}ming in to eight years ago. ' . "" Soasyoutook youroath'ofoffic,e, you took apledgetoguid~ the City irtitspolipyand . direction through b~sically~redefiningmoment,oi re(lt~finiilgcycle oftheCity's mahItity' as a commimity. So i~qecaine, obvious to ,you asCoUncilp~qple~ some of the poiiyies '., , ',you setin place that youlnu~tdi-versify. theecono!TIYof~ort Angeles;thaty()uniust',,' " promoteitsnaturalbeautyfortourism;that.y,oll.I1lUst rebuild theCOll1mupity, assets;jroU I11ustpmmote~ climate'ofsucc,essanda climateofprldeforthe comniunit)!. ,'.. -', " . ,- .' , . . Sort of sounds fami1iartoday,doesn'tit~ightyearsJater?, ~ell, ifit, does; iCsb6cause , cities, like people, have a cycle ~flife.:rhey 4aveup~ and.downs, 'and like everything 'else, we grow tl11d weleart) aqd'~ell1ature; amtwe dQ this thr6UgheacJ:1succe$sive~ycle . of opportunity. So'asthe CoUllcil knows, there~s projectsthatdon'talwaysget done ,',.' quickly, Basically ,theino~t lasting monuments toittan1dnd,:were never, built ill a day; " ASan-exa,mple"someOftheseprojects that youcameto work oil in 1994aqdthereafter, : that are actually seeing some promisetoqay..You established the;UGA.and~astrategyfor - ~e~ati()n; YO~ taIked,about thedeveioPtn~nUn19akStreet prpperty,f~rUl)l>ote~tialhotel , andcortvention center;you set the motion for a- Gateway Multi ",MO'd~Transportati'on;-, ., Center;. and'youtalked about designing the AirPort Road Reali,gnri1ent Project. ~ound ; familiar?'. ,. . . - ... - .. . . . . . - . . c_ . , , . - , ~ Some .qf the other projects that ,took a littl,e bit'longer t4atstill are on the horizonot progress, ,lefs say, thityou startedwork on Was the golf course develop~ent,pool ' renovation, truck rOllte, Rayonie~Mill site ~lean up-cfhose arestiUbeingtalked' about ' today;~utstill need al~ttle bitniore work. " NOW;l1ottosay ,.thattherehasn 't, been' Signifi~arit' aChi~v~mertts that youthr~eas C;;ounoil:, ., 'peoplehave certa~y worked on.-Lefstalkaboutpublic buildings~ Inyourtenure, -we've done the Senior Commuriity Center; ilieFireStatiotl, secondary improvements to the wastewatertteattl1entplant,renovatiqns to the Policeari,d the P~ncom Center, the ' ,Library, Carnegie Building design, support of the Lee Hotel, fore~amPle. In tennsof _, planning and policy, you ~ve revised our comprehensive plan, the UGA,the t;:,stablishment , of an aniiexation strategy;:you 'vehelped set up thePADA parking and'managementplan, the shorelines manageinentplan, the solidwaSte management'plan;and the Downtown Forward Plan. In terms of economic. and conunurtity. development, you"ve helped set up , a national award-winningprogram fordowntoW11 water mains and sidewalk projects, ." " extensions of the'W aterfront Trail~ development of the Francis Streetpark, the Veteran's . . . . . ,',- ': ' '- '. Park; you'ye setup tiber opticsandteleconununications with coordinationwiththe , priv~te industry, lt1tenns Qf ~peratioJ;lal efficrencies,you stcrrteda prograrp forcustomer . cOmmittrtentin'ten11Sof~e-inventing government; you've'. consolidated Citr Light and the p.u. blic Wor.ks. fo. r. effic.i. e:vcy;..:auilding.and Planning and the COmrr1unityDevelopment; and. you~ve established ml, economic development progrartl.' You 'veseen.both. the .de-'. . commissiomng and altnostthe reoecortnrtissiotiingof Morse. CreekHY<iroProj~ct . Y~Hi've t.a.l.k e.d;a..b ,0. ut u. .t.l.'.li.ty.. in.fr, a stru...C.. fur. e.....an.d.....im. p....ra vem. e. n.t..s' toJI'.n.e.sart..d...m' .'.ain. te:vance. ar.oun.. d..... . ., ", . .,".. . ..-,- .,' - -'. , . -. tqWtt, conversion of solid waste containers fromouiJ9Qto 90 gallons, our r~cycling and composti.n. g.... operationst' establish. ed the Hurricane JUdge publicDevelopri1entA~thonty. ' ",' , -"-' -'- -- ,,' , --.,.. " .1r,rtertl1s of c01llll1unity rehltion~,. you've set up the first Sister~CityAgreeme~t.witl1' . Mutsu City, J apan;you've setup an inter-:goyyrnmental relations agreement with.the City- , '. . - , ,-' . , . ()fVictona; youlladtheRura1.;Ecortomicbeveloproe~t.Sunnnit that you invhedGovernor - I .. Lock(;l to' attend; you setupsupport..'forconuhunity,.grollps,_such' as.the. SoroptinIist grOUp . witl:1theValley Estuary Project, orwlththe Norwest Rotary Ghib-intenns pfthemunHs . thaftue soprominentardUrld town,You've'talkedanddealt with the Rayortier Mill site Clasure an9dean-up,Y ou've setupanagreeItlet1t w~.th the Lower Elwl1a-Klall$ Tribe; . ' and you:vealsosetupinter~local agreements and coordination with (lllt~e pub~ic, ,: agencies inGl~llal11 Caunty. . I I . . - . The'point is~ t~~tthrou~t~e\highs' art~'laws, tl1rofi~Jheaqhiev~ll1entsaridlth~~ot~s' 'that are still.in progress,.youthree COUJ1ci~etnbets'ha~estayect:the:course'ofl;':'..;:J'!-i:i ,~,: fOniInitfi1ent by serving the best public:jnterestsof thecanununity:. Yout~e4emonstrate4 cOIl1n1uWty . leadership, . as evidencedpy your legacy ofsuccess;'the'.City}s financially and operatia~allysoUrtd, Ibeliev~ ~at staff is y(:i-yc,~nfident and motivated toperfonri; the' -goals ate value drivert andthemanagementcljmate isVerysUpportive;Yousetaleg(lcy '. ',,,:,',:_, '-.-'._". ",: . _._,', '-,-' ,.--, , ,:_":' . .- '_' ,,-C,,' .:;- . '_"_ _. .. ,'_ _," _. ' .. -: :'/-_._' " ,a -." ',' ,,_-.- , ..' ._... .. of momentum to have a clear vision; the strategy is inclusive of others to-participate with . . goals as if t~ey are their owrt,.. Y ()ur'act~onsbreed progress; itteinforces' successimd .~~ ,. ~earnfrom our failures.Yau 've seta legacy of effectivertes~sothat the City hasaclimate which 'enables all ofitsel11ployees ta reach theirfull pote,ntial. We've~stablished sCupport i:vthe CouticU; sfi}Ist and theirjudgment, and, we basicaUy ate a cOlTllllunity that 1 $ink is . cammittedto'do.t1wnghtthing.. yau,'veset (llegacyofvalue:..wefaster.hape, ",efoster. opporttmity, our goals are founded on principles, not'politics.,.. So; in summation, as Councilmemberst you've shown true. cattrinunity leadership because. you 'veseized'the . . opportunity to lUake a meaningful difference in the qmllity oflifefaro~community of Port Angeles. And as,<:ouncil people, thaesyourmission itilifeTtoimproveth~quality of. life. ..D. or t.h.e.c.amm. . '.urn. '.ty. yo.u"se.;.rv.. e, S. . a.. as......City.... M. an... ager, fro.p... ro.... ud. t.o. ha.' veh.a.... dthat ~. privilege oflearnillgand working with you, Youdegacy of service and St1ccesswill. neverbe forgotten because itbecomes. the foundation of a~fufure Council efforts: So, 'on behalf of the City, staff, and the camtniinityofP.ort Angeles; we 'thankyou far your service to the conunuhityon theCityCoUrtcil." . . . -. .. , " .. Ih.ope you willenjoyhavihg-this_ retf()spectiv~. . M~y I extend to you my bestwishys Tc.it .- has been an honofaIlda pleasure to work \V1thyoU!. . Larry'Doyle , January 10, 2002 " , PageFour ,Sincerely,yours, , , )' . 1N.'.. ORT,NGELES U is. A, Cathleen :McKeown . tlallarn' CoufityAuditor 223 East.FourthStreet Port Angeles,.W A 98362 '. I wanted to take this opportUnity to wish youwell in your post-CityCoun?illife! To that end, I thought you'mightlike to have a copy of the transcript of Mike Quitm's coItlIllents' made.duringtherecognitionofoutgoingCpunGil members attheI)ecember18, 2001,.. . .meeting.....lIis comments nicely gocumentedthe City's progress during. your tenure onthe . Counqi1 and are as follows: -' . . .' . '~Thisisthe laSt formal official Council meeting fo~three of the'CoUncihnembers.' What I . t~?U~t ,l\Voulg do .tonight is.. .lwentback into the, ~.e~~rd' and gathered a few little' .', .... .,' ' histortcal faCts; '.. I thought .let' s turn the c1.ockbackaborit eight years and pretend that you . .. are'l1owthenewCouncilp~~pte that. areg()ii1gio~e'~itting atthe.COtmcil,chambers to ." take onyour task of commUnity leadership. So let's paint the picture: . '.' . . . . . . .Port Angeles was"a:.very,stable cOllimunity economically; we Were heavily dependent ai... . that time on timber and 'service industries; ther~ really hadn't: beenniuch developmental . . . chartge in P A for actually decades. The housing stock Was abotitthe same, and you can .' sti1ldrivear~undtownnow and sc;:e the age~f the housing stock. . Population to 1994 w~, . 18,270. Current population is 18,397, sathete has not been a whole lot of change' This . communitysortofsupports, has a certain ~'alance betweenjobs,the environmel1t,and' comrimnity.. There was a certain comfort l~velin the <;ommunity at thattime; however, I . the winds have changed; they were a-blowing. and' they were 'sort ,of picking 'up speed. everyday. " Certainly, we had a fatal blow some years before With th~ Boldt deCision withthefishing. industry, butwhatthe heck!.W e still h~d timber.' The winds began' to blow a little harder:" Federallf:gislation came ahead andbaslcally restrictedthe,exportoflog~ from State, owned timberland. Then the spotted owl was deClared all'endangeredspecies; the IT! Rayonier plant had atemporary shut.;.down; the City's budget was approved at 5.6.3 . million for 1 994, and it was apprOVed with the ide~that ther~ Would be ahold;.the-lip.e, . 32 t EAST FIFTH STREET · p, 0, BOX 1150 ..PORT ANGELES, WA98362-02 t 7' PHONE: 360-417-4500. FAX: 360-417~4509.TTY: 360-417-4645 E-MAIL: CITYMGR@CI.PORT-ANGELES.WA.US ,~ , ,Cathleen McKeown JanuarylO~2002 PageTwo , status~quo type of budget. Infac!. the Staff was very proud thatforeverydollarinnew' 'c taxes or. new fees that were g~neratedcbythe City that year. they would cuttw~d~llars in expensesfrornthe budget. The purpose of that was tobu.ild needed"reserves; in , the 'City. ' So that' s ~ the climate that all, of you, atJeast the three. of you that are leaving after tonight; ~, or the fir~t()ftheyear, werecomingirito eight years ago. ' , Soasyo~'tookyouroath of office, you took a pledge to ,guide the City in its policy and directionthrou~ basically a redefiriing moment or redefinin~' cycle of the City' smatprity as acmnn:lUnity~ ,So itbecameobviousto youasC~uncilpeople,someofthepol,icies~ yousetin place that.you,must"diversify.theeconQmy,oIPort'Angeles; that.you,must promote its natural beauty'for toutism;that YOUl11U.st reJ:>u.ild thecommunit)t assets; you must pro:ri1<:>te a Cl~mate of success , and: a .climate of pride for the COn1.n1unity; . . ' , ,.- .' - ,,- --' '. -Sortof sounds fan1iliar today'~ 'doesn ~t iFeigbt yem-slater? 'Well. if irdoes.it' sbecause . cities, like people, hayea cy.cle of life. They have ups anddpwns,~dlike~vemhing else" we grow and we learn andwe mature. and we do this through each successive cycle of opportunity . So as t~eCouncil know~,there'spr()j~ctsthat don't always get done ~ quiSkly.'Basically. the most lasting m,onutnents to mankind wereneverb'uilt in a gay. As an example; sOllle of these projects that you came to work Qnin 1994 and thereafter, thatare~ctually seein~isorrie promise today.You~stablishedt~e UdAand,astrategy for ~ annexation; you 'talked aboutthedevelopmenron 'Oak'Street 'property Coria potential hotel and convention center; YOlls~t the fuotiQn'lora Gateway Multi-ModaITransportation'. Center; andyoti talked ahout designing the Airport Road RealiginpentProject Sound familiar? , .. . Some of the othet' pt, 0, dectsJ,l1at took a little bit,longer that still are on the hon,'zonor, . -.... . . progress, let's say, th~tyoustarted workon was the golf c~tirse develQ~ment,pool renovation, truck route, Rayonier Miilsite clean u~those'are,stillbeing talked about . today, but still need a little bitmoreHw~rk. ' ~ , . ~ . , Npw,uot to say that there hasn't been,significantachievem~ntsthaty()u three as CoUncil " people have certainly wor}(ed. oil. 'Let's talk about public buildings. In YOtu:tenure" we've done the SeniOr Community Center, the Fire Station, secondary improvements. to the wastewater treatrnentplant; renovations to theP.Glice and. the' PencomCenter" the, Library, Carnegie Buildirigdesigu,support of the Lee Hotel,. for example. In terms of planning and policy, you've revised our comprehensive plan, the UGA. the establishment oran annexation strategy;' you've helped setup the P ADA parking arid management plan, theshorelim:is management phlh, the solid. waste ,management plan. and the Downtown " Forward Plan. In tennspfeconomicandcommunitydevelopment. you've helped setup' a nationalaward-:wirining program for downtown water mains and sidewalk projeGts. Cathleen McKeown . January 10,2002. Page Three extensions bfthe Waterfront trail,:developmentofthe Francis Street Park, the Veteran's Park; you've set u,pfiberopticsand telecollllnunicationswithcoordinatipnwith.the " private inqustry.. In term~pf operational' efficiencies, you started a prograin. fofcustomer commitment in terms ofre-inventinggovemment; you've consolidated city Light and, the Public Works for efficiency; Building andPlahriing'andthe CorpmunityDevelopment; ,and you've established an economic development program. You'ye seen both the de- . coITllllissioningand almostthe re-comnIissio.ningof ,Morse Creek Hydro ,Project.. You've. talked about ut~Iity infrastructure 'and improvements to linesandmaintenahc~aro\1nd .' toWn...,. '.conv.ersi.o.. n. of solid. . w., .asteconta. iners from .0. ur 3. 00. to 9. O. gaJI. ons;.....o. u. ...r r... .e.' c., y.. c. Ii.ng.. an.d . 'compostingoperations,established the HurriCane Ridge ,Public Development Authority..' Inte.rms ofcp~unityrehiti<>,ns, you've setup the first Sister-Cit)'Agr~em.en(with. . lMut!'uCity, Japan; you've set up an intt(r..g~vemmentalrelations agreementwiththeCity " of Victoria; you had the Rural Econ,omic Development Summit that you invited Governor Locke ta attend; you setup support forcommwritygrou~s, such as the Soroptimistgroup .w.ithth. e'Valley Estuary Project,. or with the Norwest.Rotary'Club-in terms Qf.th. em. urals: '. -- "-. ',_.- - - .,'. ," - - -, . ' 'that are so prominent around town. Y ou'vetalked and dealt with the Rayqnier Mill s~te ,clo. s.ur.... e an..d.clean-up.... ..You'..ve se~,u.p..ai1.agree. me. ntwi.th th.e L.o.werE.lwh.aKla.llam.. Tribe; . andyou;ve also Set up intet-Iocala~eements'andcoordinationwithall the public . agencies . inClallam' County~ . ~- . ,_Thepoi~tjs,thatthroughthe high~ anililows,thioughtheachievem~nts ~d the wdrks that arestillinprogress,you.thr~e Councihnembershavestayedthe,course of__ .' commitment by serving the best public interests of the community. . You've demonstrated. community leadership, as evidenced by yourlegacy of success; the City is financially and ," ~perationallysound. Ibelievethat.staffisvery confident and motivated toperform; the goals are value driven and the management climate is yerysupportive', You seta legacy . of II1omentiunto have a clear vision; the strategy is inclusive of others to participate with goals as. ifthey are Jheir own~ Your actions bre~d progress; itreinforce~successatid we' learn from our failure.s. You've set a, legacy o(effectiveness so that the CityhasaClimat~ ..... which enables all of its employees to reach their fullpqtentialWe've established support in the Council's tru$tand their judgment, and :we b~ically. are~ c.omfnfinity that I think is committed to do the rlghtthing. You've set a legacyofYalue: we foster hope, we foster opportunity , our goals are founded on principles, not politics. So, in swrtm.iltibn,.as Councilmetnbers, you've .sho\Vl1true comm~ty leadership because' you~ve seized the opportunity to make a meaningful difference in the quality of life for our community of . Port Angeles. And as Council people, that's your mission in Iife~toimproveth.e quality oflifefor the community you serve. So as J~ity Manager, I'm proud to have had, that' privilege. of learning and working with. you;. Your legacy of servi~e and success will never be forgotten because itbecomes the foundation of oUr future Council efforts. So; ; .on behalfofthe City, staff, andthe community of Port Angeles, wethank you for your -~ Cathleen McKeown . Jariuary 10,2002. . . Page FOUt se~ice to the community on theCityCounciL'i " , I hope you will enjoy having:th~s retrospective.^Maylextendt6 youmyli~stwishes ':-it haS he,en an h()noratl~ a pJeasure ,towo* with you! . . 'Sincerely yours, '., . . ',. I2()RTANGELES N CITY' MANAGER'S .OFFICE Iwant~dto take,this opportunity,to wish you wellin ypurpost-City,Councillife! "Tothaf , e~d,lthought you ~ight like to have a copyofthetranscript'ofMike Q~inn '~cormmmts made during the tecognitio9-0f outgoing Council members atthe December, 18,2001;' , meet,' ing., ,Hiscorrtinents' nicely documented 'the City js progress during yourlenure on the CounCil and are as follows:' , ", ,', , ' ' ,,', , "This is the last fonnalofficial CouncilmeetiIigfo~ tly"ee ofthe,Councilfuembers. 'What I' thought 1 would do tonight is. ..1 ~entback!nto the record and gathereg af'ew'little " " ' "', historical, facts. I thought~et's,.tum' the, clock backabout'eight years'and'pr~t~l1d,that Y()ll , ',are ,now the new Counc~l people, Jl111t are, going to be sitting attheCo1.iJ:iCiI'Ghalnbers >->:'.','" .'<:".': ~"'. _,",,_ ",'C':_ ,:,:, ".-, _,_::'.:,:'_ ".:-:':_; ;':>,-::>,'~': , _,~,~"...;!.,_ _,,;; 'f:,'_'" ,,:'~", : ",', _' ,-'":.: ':', , ..::" -,,',< 'i, ,take onyourt~kof cottirn.uirity leadership.:Solet'spai~t tl1e pict~e: ", ,','" , Port Angeles was a very~taqleconimunityeconomically;wewefeheavily dependent :iif " that time on timber and serv~deirtdustri~s;thereleally hadD.'tbeen much4evel()pmental' , change iIlPA for actually decades.i11ehousing stock was aboufthesarne,and you ca~ " , still driv6.around townllowand,see the age, Dfthe housing' stock, Population in 1994 waS 18,270. , Current populati6njs 18,397, so there has' not been a whol~ lot of c~ange. This", , conunuriity$ort ,of supports, ,has acertai~balance betwCi}enj obs, thee~virotm1ent, ang " cormnui1ity. There was a certain comfort level inthecotnIilunityat that time;however, , th~ winds have c;hanged;theywerea-b!owing,and they were' Sort ()f'pic~ing~pspeed ' ,everyday. ,- " , , Cert'ainly, We had a fatal blow some years before~ith the Boldt decision with the fi~hing" i~dustry;butwhatthehe9k!Westillhad tiIllber,' The winds heganto blowaJittle~arder. , Federal legislation cat11e ahea~andbasically restriCted the export ofJogs from State;. , owne4timber1and~ Then thespott~ owlwasd~clared an endangered'species; theITT Rayonier plantha.d a ~emporaryshut~dow!1; the City's budget was approved at 56:l million for 1994, and it was approved with the idea that there would be a hold-the.:line, status-quo tyPe ofbudgei.'~nfact; the Staff was velyproud that lor everyddl1arin new , ' 321 ,EAST 'FI'FTHSTREET. P. Q,BOXI150 · POFhANGELES: WA 98362-0217 ,360;'417-4500. FAX: 360"417~4509. TTY:, 360-417c4645 : , CITYMGR@CI.,PORT-ANGELES.WA,US ~,~..'j;.:,.~' Jim Hulett . ,January 10,2002 Page Two. . . . taxes Qrnew fees that were generated by the City that year, they wo.uld cut two.do.llarsiti , ',.-' -' :" -'- ., -". "-.'- :, ':, - -,-". ,,' ,< ",".", ' experisesfro.m thebudget.''The ptirpo.seo.fthatwCls to. build needed ies~rves in,the City;- So that's the climate-that allofyo.u~atleastth~threeofyo.uthatare leaving aftertanight; ar the firstofthe year, were caming in toeigl1tyears ago.. SoasYbutqakyaur o.ath. o.fomce,yau taaka pledge .taguide the City In itspalicy and'. . . directiontmaugh basically a re~e~ning,mame1it a~:i'edefming cycleoftheCity'smaturit~ asa cammunity... Sa it became, obviaus to you as Cauncil people, samebf thepolicit::~ ya~setinplacethatYo.u rnu,stdiversify theecanomy of Port Angeles; that yaumusf , . pr()lhot~ its ',natural beauty far taunsm;thaf Y()\l must rebuild the coriunUhity assets; yau . . mustpramate a' climate of,succeSSaIid a climate. of pride' far the: c,al1lll1unit)!. .' Sort of saunds famillartoday,doesIi't it-eeightyears'later? : Well, if itdaes,h' S because cities, like people, have a, cycle pf1ife. They have ups and dawns,artd li,ke everything , else, we gfawatldwe learn and we mature, and we do. this througheach'successive cyCle' . . ofappartunity. So. astheCoiin~ilknaws, the.re's, projects that dall'talways, get dane ' 'quickly. Basically, the most l~tingmonuments to. J1lank~nd were never built in a day. , As aD. ~xample,sanieofthese prOjects ,that you came to. workanin'~994atid th~reafter. " , t4atare actually s~eing so.mepramis~tadaY. ., Y qu established the Y<lAand a.. strategy far . 'a.nnexatio.n;.yauta1ked abaut thedevelopmenta~ Oak Stteetprop~rtyfarapotential hatel' :."""'-,' ..--:.. __:', .. '._' __', ,',,"'-:, _,- .', ',_:' ..' '.. , ..." .c. _,-,.- . '. .. .. ~'.. ",' "'.. ,_-_ ".._ > /:.. ;-'-':. _"..,. ,:-:_ "'", ...... :-1 ... ....lll.1d canvention center;yau' s~tthe mo.tionfar aqatewayMulti,.ModaITransp'drtation/c' . . "'Center,;aI1d yau talked'about'designirlgthe Aiq),o.rt Road RealigmtIent' Praj ed.Saund ,familiar? ' . ".,_.' ',"'- ' \ SOlne ofth.e ather projectsthattOaka Jittle ?itJc>Ilgerthat still are on the horizbn' 9f '.pragress, lees say, that yau,startedWo.rk onwas the galf coursedevelopme~t, paal '. renavatio.n, trupk ro.ute~ Rayonier Mill site clean - up-'-thase are still 'bei~g talked abaut . taday, but still need a little bit mare wark. . ., . Naw;natta'say that thete.hasn'tbe~I1 signtficantacllleyernents thatyauthree as'.Council peaple havec~rtainlyw()rkedon.,~ers talkabo.ut,pulUicbuildings. In yaurtenuh~; '.. we've do.ne theSenio.r,CanununityCenter, the Fire Statian;secandary intprovements to; . 'the l"astewater ~reatment plant, renavatianstothe Police and the PencamCenter, the. . Library, Carnegie Building design,sUppartof the Lee Hotel, far example. . In terms' af planniAg and palicy, yau've reviseddtV;c~mprehensive plan;the'UGA, theestablisbment af anannexatio.nstrategy; yau've helpedsetnpthePAJ)A parkiIigandmanagement 'plan, . . the shorelinesmanagementplan, the salidwaste mana~etnent plan~ and the Dawntawn '. FarwardPlan.In terms of ecOnamic and~atnri1Unitydevelopment~yau've'helped ,set up a natianala'Yard-Winning progralll far dawntown water mains and side~alk projects;. .' extensians aftheWaterfrant.Trail~ develo.pment of the Francis Street Park, the Veteran's ---- 1'"""" --~-~,..-, : Jim Hulett' ,January 10, 2002 Page Three . , ' . - , ,Park; you've set up;fiberopticsand telecotnmunicationsWith 'coordination with the ' private ihgustry. In terms ofoperatiohal efficiencies, you starte4' a: program for customer,' ',', commitment in termS ofre:..inveIitinggovenrinent; you've coilsolidatedCityLight'and the, .: -,' -,"', '. -' "',", . i "_,'" PublicWarks for efficiency; Building and. Planning and the Community Development; lUldyou 'veestablishedan economi<=development progratpl YOll'veseenboth the de'- , " co.mmissionitig apd almost the re-c()D)mis~ioningofMorse 'CreekIIY4r~.Project.You'Ve ..' talked about utilitY _ infraStructute aIJ.d'improVtmllmts to lines' arid maintenance, around - . t9wn,conversion of solid' waste 'cpntainers from our 30o.t(}90 gallons,-outrecyclingand , compostingoperations,estabHshed the'Htirrican~{ljdge Public DevelopmentAuthority;- ,'In temisofcomrriunity r,elations, you~veset lJpthefirst Sister~CityAgreemeritwith ' MutsltCitY,Japan; you~veset up an inter~governmental relatiQns agreemeilt with the City 'ofVi~toria;you- had the Rur'll EcollomicUevelopmentSwnmitthat you invited Governor Locke to attend;:youse,tup $Upport.for conllnlmitygroups,sucli.asthe Sqroptiniistgr()up with tlie, V alley EstuaryProject; or ,\,Vith,the Norwest R()tary_ Club-in temis. of the murals that are so prominent aro~d towIJ.. You 'vetalked and dealt with ~e-Rayol1ietMilI si~e Closure and clean-up. You 'v~ set up anagr~~mentwith theL.owetElwhaIGallam Trib~; "and Y9u've' als,o- s,et ,up ihterwlocal agr~ements andcoordination,with all the public ',' ageIlcies in Clallam County. ,The poillfis, that throUgh~e'lll~sand lows~ throllghthe acmevemerits,andJhew~rks ; tl1atare,still in progress,youthree Councihrtembers;havestayed4he'course,of"";';C\"';!' _' , < commitmentby serving the ,b~st pl,lhlicjnterests of the 'community. ' You 'yedemonstrated " community leadership,asevid€mced by yout leg~cy of success; the City is fin~ncial1yand , operationally sound.. 'I believe that staff is ,verycohftrlentand m()ti vated to perforn1;the : goals are value drive~ and the management ,climate is very supportive. You set' a legacy , ()fmomentum tOl1ave a cleat vision; the strategy is inqlusivepfothers to participate with , : goals, as ifthey are their own. V our actiortsbreed llrogress; itreinforce~ su~cess andw,e_ - learn from our failures. ,You 'veset a legacy of effectiveness so that the: Cityhas a'climate ' which ,enables ,all of its, employees to reach their full potential' We.'ve established support, in the, CounCil's trust and their judgment,. andy.re basi(;ttllyare acommunitythatJ thinlcis 'committed to do the right thing;-: Y ou'ye set-a legacy of value: We foster hope~ we foster ,opportunity, 'our goals'arefourided onprinciples,not})olitics. So, insummati()n, ~_ Councilm~mbers, you 'ye shown trueconiinunity leadetshipbecause you've seized the ;'9PPortunitytoll~ake amem,ringfuldifferen,ce in ~hequality'oflife for ourcomnlunity df, Port Angeles, - Andas~Councilpe~ple,that' s your mission jnlif~to improve the,quality ofl.ifefor thecornmunityyo~ serve., So as' City Manager, I'm proud to h.ave hadthnt privilege ofleamingandworkingwith you. Yotirlegacy of serVice 'and 'success will , heverhe .forgotten,becaus~'itbecomesthe foundation of our future Couhcil'effarts. ,So, on behalf of the City, staff, and the community of port Angeles, we thank Y()ll for-your - service tothec;ommunity on the ,City Council.", -i' ~- ,'.~-,--,-,--- Jim Hulett . January 10,2002. Page Four . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18,2001 To: MAYOR DOYLE AND CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Amendment to Landfill Contract for City of Sequim Summary: The City of Sequim landfill contract is reviewed and renewed annually. The current contract expires on December 31, 2001. It is proposed to extend the contract to December 31, 2006, or until closure of the landfill, at the current rate with the provision to maintain the current rate differential if landfill tipping fees are adjusted. Recommendation: Approve the Second Amendment to the Solid Waste Disposal Contract with the Ci of Se uim and authorize the Ci Mana er to si n the contract amendment. . Back2round / Analysis: The City executed a contract with the City of Sequim for municipal solid waste tipping fees at the Port Angeles Landfill. The contract expires on December 31, 2001. The amendment extends the contract until December 31, 2006, or until closure of the landfill, at the current rate with the provision to maintain the current rate differential if landfill tipping fees are adjusted. The amendment also permits the rate to be assigned to a commercial hauler if the City franchises its collection service. P AMC 13.56.045 allows special rates for a commercial hauler of over 2000 tons per year that deliver compacted refuse to the landfill. Tipping fees for these haulers were set at $63.00 per ton in 1997 (Ord. 2959, 2/28/97). Tipping fee for municipal solid waste non-contract users is $76.80 per ton. The Utility Advisory Committee discussed the contract extension on December 10th and recommended approval. Attach: Contract Amendment N:\PWKS\SW ASTE\ccSequim2002. wpd . 3 . . . DATE: To: FROM: SUBJECT: ~ORTANGnLES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 18, 2001 MAYOR DOYLE AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Coordinated Prevention Grant 2002-2003 (Grant No.G0200150) Summary: The City's application for Coordinated Prevention Grant funds for 2002-2003 has been approved by the Department of Ecology in the amount of$ 46,087.50. Recommendation: Authorize the Mayor to sign the Agreement for Grant No.G0200150 from the De artment of Ecolo . Background/Analysis: The Solid Waste Utility applied to the Washington State Department of Ecology for Coordinated Prevention Grant funds for recycling activities for the 2002-2003 biennium. The grant is for a 75%/25% match. The contract approves funds for the following activities: Provide increased recycling activity during the annual Benefit Dump Day. City Match $ 2,500.00 Ecology Share $ 7.500.00 Total $10,000.00 Coordinate public awareness and knowledge about solid waste management and to promote proper and effective waste reduction, recycling, and disposal habits. City Match $12,862.50 Ecology Share $38.587.50 Total $51,450.00 The City's matching funds are included in the 2002 budget. N :\PWKS\SW ASTE\cc cpg 2002. wpd 5 . . . DATE: To: FROM: SUBJECT: FORr,ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 18,2001 MAYOR DOYLE AND CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities 8th Street Restoration Project 99-08, paving smoothness resolution Summary: The bumps in the asphalt overlay between Lincoln and Race have been ground by Lakeside, as directed, to meetthe WSDOT specifications for the project. There is still a noticeable vibration as one passes over the ground areas. The vibration is anticipated to be reduced when warm weather permits application of a sand slurry to fill in the grinding grooves and an overall fog seal to present a uniform appearance. Lakeside's contract with the City will be adjusted to provide a credit for items which will be completed by the City next spring. The project cost remains within the Public Works Trust Fund loan and budgeted funding for the project. Recommendation: No action, resented for information and discussion, ifnecess Back~round/ Analysis: As noted in earlier reports, the final paved surface of the 8th Street restoration did not meet the project specifications and we have been working with the contractor, Lakeside Industries, to resolve the cause ofthe problem and corrective actions to be taken. The area of concern is the area between Lincoln and Race Streets where the original concrete panels were paved over and bumps, not meeting specifications, remained at the location of the concrete joints which were covered with a standard paving fabric to prevent reflective cracking. In investigation of the cause, core samples of the asphalt paving were taken, sections were cut out, pavement deflection readings taken, and various experts were consulted. We also reviewed other paving projects within the City which have been paved over concrete paving without problems. We did not reach a consensus with Lakeside regarding the cause of the bumps, but we have discussed methods to avoid problems in the future. OPTIONS: The project specifications provide two options regarding pavement smoothness that does not meet tolerances~ The first option is to grind the out of tolerance bumps to bring them within the specification tolerances. The second option is to accept that grinding would not correct the problem satisfactorily and to impose a financial penalty. 7 . . . CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS: LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDA: FINANCE: Francis Street Park Project Change Order 3 CITY COUNCIL MEETING Port Angeles, Washington December 3, 2001 Mayor Doyle called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. Members Present: Mayor Doyle, Councilmembers Campbell, Erickson, Hulett, McKeown, Wiggins, and Williams. Members Absent: None. Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, B. Collins, M. Connelly, G. Cutler, D. McKeen, T. Riepe, Y. Ziornkowski, R. Johnson, and J. Hordyk. Public Present: R. Rogers, G. Gleason, 1. Nutter, 1. Lee, F. Ducceschi, C. & C. Field, F. & EJ. Beckett, F. Charles, R. James, D. Jacobs, T. Price, L. Ruud, K. Monds, V. Adams, C. & M. Wanner, 1. Bohman, J. Hedin, M. Kalahar, B. Baldwin, C. Petersen, E. Kane, D. Kari, K. Rogers, L. Beil, and S. Macklow. The Pledge of Allegiance was led by Councilman Williams. None. Councilman Wiggins asked that two items be placed on the agenda: the 8th Street Repair, added under Other Considerations as Agenda Item I. 7; and the dinner honoring the retiring Councilmembers, added as Agenda Item 1.8. Manager Quinn asked that a Change Order for the Francis Street Park Project be added as Agenda Item D.l.under the Finance Section. Jean Hordyk, 1122 East 9th, referred to an Ordinance regarding new membership fees for the Semor Center. Mayor Doyle indicated that Ms. Hordyk could speak to this issue under the Ordinances Not Requiring Public Hearings section of the Agenda. Kathe Smith, 607 E. 4th Street, asked Mayor Doyle to explain the Council agenda order of business for the benefit of flfst-tirne visitors, particularly the Olympic Peninsula Bicyclists. Mayor Doyle explained Council procedures and the public hearing schedule. 1. Francis Street Park Project Change Order 3 Mayor Doyle summarized the recommendation and asked for comments from staff. Public Works & Utilities Director Cutler indicated this change order had to do with landscaping work to prevent erosion, as well as installation of the playground area. After clarification from Parks & Recreation Director Connelly regarding sources of 91- . . . CITY COUNCIL COMMITTEE REPORTS: (Cont'd) ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Ordinance Adopting Changes in Charges for Senior Center Membership Ordinance No. 3104 Basic Life Support (BLS) Transport Charges and Medic I Disposable Fee Charge Ordinance No. 3105 OTHER CONSIDERA nONS: Amendment to 1992 Agreement between the City and Klallam Elwha Tribe CITY COUNCIL MEETING December 3,2001 personnel regarding a survey on what the conununity is doing about teen and adolescent problems and programs. In addition, the Mayor represented the City at the PADA Downtown Dollars promotion, the Chamber of Conunerce "Business After Hours" at Olympic Printers, and the Downtown Tree-Lighting Ceremony. Mayor Doyle then mentioned the passing of John Spiess, acknowledging his expertise in the building industry . Manager Quinn advised the Council that these proposed fee increases were part of the budget process, and he summarized the nature of the increases. Jean Hordyk, 1122 East 9th, thanked the Council for allowing her to speak about the Senior Center fees, expressing concern that the increase for the County residents exceeded that for City residents. She felt that, as a result, the Senior Center would lose members, and she asked that the Council look at the price variation and make the fees equal for both groups. Mayor Doyle responded by mentioning that City residents are paying the Bonds on the building. Ms. Hordyk reaffIrmed her support, but mentioned that the County members totaled 563 from last year and the Senior Center would lose some of those members because of the membership differential. Brief discussion followed, and Finance Director Ziomkowski reviewed for the Council the annual operating expenses for the Senior Center, totaling $337,000 overall. The fees do very little to offset the expenses. Following further discussion, Mayor Doyle read the Ordinances by title, entitled ORDINANCE NO. 3104 AN ORDINANCE of the City of Port Angeles, Washington, increasing Senior Center membership fees and amending Ordinance 2789, as amended, and Chapter 3.70 of the Port Angeles Municipal Code. Councilmember McKeown moved to adopt the Ordinance as read by title. The motion was seconded by Councilman Campbell and carried unanimously. ORDINANCE NO. 3105 AN ORDINANCE of the City of Port Angeles, Washington, increasing the basic life support transport charge for non-residents from $250.00 to $280.00, applying the $33.00 disposable equipment fee to all Medic I transports rather than just non-resident transports, l\lld amending Ordinance 2274, as amended, and Chapter 8.36 ofthe))ort Angeles Municipal Code. Councilman Williams moved to adopt the Ordinance as read by title. Councilman Wiggins seconded the motion, which carried unanimously. 1. Amendment to 1992 Agreement between the City and Klallam Elwha Tribe Economic Development Director Smith began by introducing Tribal Chair Dennis Sullivan who acknowledged other Tribal Council members in attendance, Rosie Francis and Frances Charles. Mr. Sullivan then expressed his and the Tribal Council's support of the economic plan and their feelings about the strong working relationship they have with the City. Brian McGuire, 1855 Day Island Boulevard, Tacoma, introduced and described the Elwha Landing and Cultural Center to be located on Ediz Hook, providing a cultural center, yacht marina, pavilion, public and private parking, and a park area in conjunction with the trail area. Mr. McGuire indicated the property would go into Tribal Trust Land for the use of the Elwha. The Cultural Center's design, to be done l!_ . . . PUBLIC HEARINGS - OTHER: (Cont'd) Ordinance Adopting 2002 Budget and Amending the 2001 Budget (Cont'd) Ordinance No. 3106 OTHER CONSIDERA nONS: (Cont'd) Carnegie Library Project - Renovation or Restoration CITY COUNCIL MEETING December 3, 2001 better spent on currerit needs-not necessarily on convention centers and parking areas. E.J. Beckett, 421 East 12th, a local business owner, expressed her support for the Waterfront Trail extension through the Rayonier Mill site. Mara Mowery, 678 Gellor Road, on behalf of the Clallam County Heritage Board, expressed the Board's desire to restore the Carnegie Library. Mayor Doyle assured Ms. Mowery. that the Council would wish to hear her comments during the "Other Considerations" portion of the agenda. Francis Beckett, 421 E. 12th, spoke on behalf of the trail extension through the Rayonier Mill site. As a business owner, he feels it necessary to open the trail. Mayor Doyle informed Mr. Beckett that the Rayonier matter would appear on the agenda after the Carnegie Library issues. There being no further testimony, Mayor Doyle closed the public hearing at 7:35 p.m. and read the Ordinance by title, entitled ORDINANCE NO. 3106 AN ORDINANCE of the City of Port Angeles revising the budget for the fiscal year ending December 31, 2001, adopting the budget for the fiscal year ending December 31, 2002, providing for a cost of living increase for certain city employees, and amending Ordinance 3070. Councilmember McKeown moved to adopt the Ordinance as read by title. Councilman Campbell seconded the motion. Councilman Williams asked if the budget would include funding for the trail if it were to move forward; Director Ziomkowski confirmed that it would, if the Council made that decision. A vote was taken on the motion, which carried unanimously. 2. Carnegie Library Project - Renovation or Restoration Following the Mayor's review of the packet information, Councilman Wiggins broached the issue of Federal and State funding and the fact the City could proceed to a certain point with renovation and then apply for funding for restoration. Ensuing discussion and clarification determined that such applications would likely result in a two-year waiting period, with no guarantee that funding would be available for restoration. Manager Quinn noted that some grant funds have been frozen, so he felt the City should move ahead and perhaps designate a certain element of the project for restoration. He further expressed the opinion that the building should be completed and put to good use as timely as possible. Councilmember McKeown asked the Mayor if the Council could receive public comment on the issue. Mayor Doyle then referenced letters just submitted to the City, the first being from the Clallam County Historical Society Executive Committee expressing support for the City's staff recommendation for the renovation of the library, adding as much restoration as possible with available funds. The second letter submitted was from the Clallam County Heritage Advisory Board recommending restoration of the Carnegie Library facade to its original appearance. Following a brief summary by Manager Quinn, Councilmember McKeown suggested that a review committee be developed to advise the Council on the renovation with possible restoration. Director Cutler advised the Council that Stuart Bonney, Olympic Designs Works, has had a significant amount of experience in restoration and has been engaged with the local Historical Society as well as those on the State level about aspects of the Library. Councilmember McKeown felt a review committee, once the Council makes a decision, could overseeÌ l~_ OTHER CONSIDERA nONS: (Cont'd) CITY COUNCIL MEETING December 3,2001 with City matchingruhds of $50,000, but once these funds have been appropriated for completion of the temporary trail, the funding agency will consider the trail to be permanent. If, in the future, the route moves or the property is sold, the City cannot ask again for federal funds. Director Connelly then summarized the details of the trail and cost-estimates for improvements, stating that sufficient funds are available to complete the trail. . Waterfront Trail Extension Through Rayonier Mill (Cont'd) Rich James, 2813 East Bay Street, the County Senior Transportation Planner, was asked by the Peninsula Trails Coa.lition to inform the Council about current progress on the Trail and the need for the linkage. Mr. James complimented the Council for the work on trails within the Peninsula. After reviewing current work being done, he explained that not much work remained on the Rayonier site since the County had completed a portion; he concurred with Director Connelly that remaining work could be done at a very reasonable cost. The most expensive part of this project is the fencing, which can be moved at a later date. Mr. James stressed the importance of completion because of the tourism value, and he closed by urging the Council to complete the project. Cam Field, 123 Forest Avenue, representing the Board of the Olympic Peninsula Bicyclists, presented a petition to the Council showing 586 signatures, 82% of which belong to City residents, and.he asked the Council to open up the Rayonier properties with a temporary floating easement. Mentioning the diversity of people interested in cycling, Mr. Field stressed the impact this trail would have on tourism and the economy. Following questions from the Council, Mr. Field concluded by stating that the cyclists are very supportive and giving of their time to volunteer and assist in maintaining current trails and that they would, in response to the Mayor's question, be very willing to assist in the clean-up of the Rayonier site. . Jeff Bohman, 3753 Canyon Circle, President of the Board of the Peninsula Trails Commission, began by acknowledging those in the audience in supportofthe trail and urging the Council to move promptly on the completion of the easement agreement and the trail. Because the City, through agreements with Rayonier on the disposition of the site, worked to ensure that there was a provision for a temporary easement, which constitutes a culmination of that effort on the City's part, it would be inconsistent for the City not to proceed and complete the trail. He then urged the City not to center on the issue of "temporary," but to look at the larger issues of support during the interim period. Mr. Bohman then disclosed that the Coalition is ready to assist the City and other partners in getting the trail completed and that they are looking forward to working with the City on the remaining investment. Gary Gleason, 2211 E. 7t11 Ave., speaking personally through his work on the Non- Motorized Advisory Committee and as a member of the County's Trail Advisory Board and member of the Planning Commission, urged the Council not to negate the work the County has been doing and to utilize the existing funds. Mr. Gleason stressed that the work should fIrst center on the Ennis Creek Road section into the City. Because of his own personal use of the trail, he also stressed the completion of the Francis Street Park access. Using a personal trip as a comparison, it was Mr. Gleason's opinion that upon completion, the continuous trails located within the Peninsula would bring in tourist dollars. Benson Kalahar, 328 West 14th Street, presented his point-of-view as a younger member of the community and as one who, upon completion of his education, wishes to return to the community. Mr. Kalaharstated that many good things could come from the completion of the trail: a method of transportation, a source of income for the City, and a source of pride for residents. . Following a clarifIcation of the connection to the Watemont and Centennial trails, Councilman Williams moved to direct staff to make the appropriate applications lq_ ,------~ . . . INFORMATION: (Cont'd) EXECUTIVE SESSION: ADJOURNMENT: CITY COUNCIL MEETING December 3, 2001 evaluation forms. She will mail them this week. Councilman Williams mentioned the cancellation of the Gateway meeting until January 3,2002 at 8:15 p.m. None. The meeting was adjourned at 9:45 p.m. Larry Doyle, Mayor 11- Becky 1. Upton, City Clerk . Finance Department Electronic Payments November 10, 2001- December 7, 2001 C: \ WINNT\Profiles\Administrator\Personal\ Wires. wpd . 19 01/12/12-14:13 City of Port Angeles - LIVE MACHINE December 12 2001 Page I . CHECK REGISTER I Date From 11/24/2001 To 12/07/2001 I ! Fnd Dpt Check Vendor Vendor Description GL Code Amount Number Name Number Number 001 66852 Half Moon LLC 08526 Manual-YA Real Estate Titles 1 2370000 4.43- 66860 Insight Direct Inc. 09085 Laptop computer 1 2370000 58.22- Data tapes, cleaning tapes 1 2370000 75.53- Adobe Photoshop,switches 1 2370000 24.85- 66866 Lighthouse International 12236 Wall clocks 1 2372000 21.58- 66867 Lynn Card Company 12250 FF Holiday notes 1 2370000 2.18- 66886 NFPA 14202 Renew 'National Fire Codes' 1 2370000 57.40- 66941 Urban Land Institute, The 21013 Books 1 2370000 12.09- 66946 YA State Patrol - WASIS 23281 Criminal history-Currie 1 2295000 24.00 Criminl history-Pierce 1 2295000 24.00 Criminal history-Yahl 1 2295000 24.00 66989 Carlson & Associates, Laurie 03504 Valve, strainer assembly 1 2370000 9.21- 67029 IMLA (Int.Municipal Lawyers) 09084 ADA to ~ocal Zoning Decisions 1 2370000 1.89- 67037 LaMotte Company 12006 Pool chemicals 1 2372000 18.84- 67063 Peak Software Systems Inc 16559 'Sportsman Basic' pe 05-22-02 1 2370000 24.52- 67070 Quill Corporation 17000 Pens 1 2370000 1.32- Inkjet Labels,cartridge 1 2370000 4.15- Pens 1 2370000 1. 73- Micro cassettes 1 2370000 6.55- End tab labels 1 2370000 .66- . Office supplies,cassettes 1 2370000 8.45- End tab labels 1 2370000 .66- Magnifier glass 1 2370000 1.56- 67083 United Communications 21095 Replacement phone 1 2370000 25.14- 67087 YA State Patrol - YASIS 23281 Criminal history-Sandwick 1 2295000 24.00 67088 Washington (DOL), State of 04137 Concealed pistol licenses-Nov 1 2296000 252.00 Total for Department 12.96- 0001 66799 AT&T Business Service 01085 11-13 AT&T billing 111 4210 53.87 66897 Olympic Mailing Services 15220 Annexation mailings 111 3101 109.n 66898 Olympic Medical Center 15028 Medical charges-Groves 113 4131 127.75 66899 PRIMA-Public Risk Mgmt Assn 16163 2002 membership 113 4901 295.00 66907 peninsula Radiologists P.S. 16014 Back x-ray-Jeffrey Groves 113 4131 24.00 66911 Port Angeles City Treasurer 03062 Audio tapes-Upton 124 3101 36.74 66941 Urban Land Institute, The 21013 Books 111 3101 159.49 66944 Verizon Yireless, BeLlevue 01105 11-15 Verizon biLLing 111 4210 16.76 11-15 Verizon billing 112 4210 16.76 66947 WAPELRA 23045 2002 Membership-Coons 113 4901 150.00 66968 Albertson's Inc. 01204 Council refreshments 112 3101 18~69 67006 Den-Ree productions 04342 Facilitation svcs-Annexation 111 4150 357.50 67018 Flex-Plan Services Inc. 06158 November processing 111 4150 120.30 67045 Maybee'S Deli 13036 Council refreshments 112 3101 65.04 67064 Peninsula College 16011 Facilitation workshop 11-15 125 4310 1,000.00 67066 Port Angeles Journal Online 16369 2 year subscription renewal 111 4910 50.98 . 67071 Qwest 21001 11-14 Qwest billing 111 4210 93.71 11-14 Qwest billing 113 4210 93.71 11-14 Qwest billing 124 4210 46.86 67085 Victoria Remembrance 22026 Cenotaph wreath 112 3101 40.19 21 Total for Administration 2,877.12 01/12/12-14:13 . Fnd Opt Check Number . . City of Port Angeles. LIVE MACHINE December 12 2001 Vendor Name 67004 Day-Timers Inc. 67071 Qwest 0005 66803 66819 66820 66823 66831 66834 66846 66898 Angeles Communications Inc Choicepoint Public Records City of Forks Clallam Co Humane Society Dombrowski, David Eastern Washington Hay Co GTE Communications Systems Olympic Medical Center CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Vendor Nunber 04040 21001 01069 Inc 03633 06075 03072 04274 05135 07005 15028 66911 Port Angeles City Treasurer 03062 66938 United Parcel Service 21005 66980 Blumenthal Uniforms & Equipmt 02047 66992 Clallam Co Dept of Health and 03065 67021 Gall's Inc. 07027 67024 Costco Credit Card Pmts 03261 67048 Metrocall 20000 67059 Olympic Medical Center 15028 67070 Quill corporation 17000 67071 Qwest 21001 67084 Verizon Wireless, Bellevue 01105 Description GL Code Nunber Refill pages,pen 11-14 Qwest billing 411 3101 411 4210 Total for Planning Service phone line 534 4150 October service fee 530 4150 October board bill 512 5099 November contract pmt 530 4150 Reimburse uniform allowance 530 2080 Dog food-Arco 530 4980 Calibrate doppler radar 530 4810 Bloodtest Hultenschmidt-Police 512 5099 Blood test-Bilbo PA Police 512 5099 Postage-Haugstad 530 4210 Shipping chgs-October 534 4210 Holder-King 530 2080 Credit holder-King 530 2080 Shirt,emblems-Kovatch 530 2080 Gold panel-Riepe 511 3501 Shirt,sew on emblems-Silva 530 2080 Pants-Roggenbuck 530 2080 Charge cord-Raymond 530 2080 Shirt,sew emblems-Dombroski 530 2080 Shirt,sewemblems 530 2080 Shirt,pants,sew emblems 530 2080 Drug tests 530 3101 Pants,shirt,sew emblems 530 2080 Shirt,sew zipper,xchange pants 530 2080 Latex gloves 530 3101 Rain jacket - Wood 530 2080 Inmate pharmacy chgs 512 5099 Holster-Coyle 530 3180 Batteries 530 3101 11-24 Metrocall billing 530 4210 Medical svcs-Peterson 512 5099 Medical svcs-Baertshiger 512 5099 Date stamper 534 3101 Pens 534 3101 Micro cassettes 530 3101 End tab labels 534 3101 End tab labels 534 3101 Magnifier glass 534 3101 11-14 Qwest billing 511 4210 11-14 Qwest billing 534 4210 11-14 Qwest billing 530 4210 11-20 Qwest billing 534 4210 11-15 Verizon billing 530 4210 Total for Police 23 Page 3 Amount 43.79 93.71 345.86 119.02 25.00 2,563.72 3,528.52 19.53 107.09 69.52 50.00 50.00 10.01 35.86 27.15 27.15- 109.76 11. 97 70.59 135.21 14.18 103.77 103.77 129.93 138.37 147.34 19.58- 38.82 71.13 844.08 93.98 77.64 61.82 50.00 94.10 49.84 22.72 86.35 8.65 8.65 20.55 163.99 117.14 23.43 261.45 420.75 10,038.67 01/12/12-14:13 City of Port Angeles - LIVE MACHINE December 12 2001 Page 5 CHECK REGISTER . Date From 11/24/2001 To 12/07/2001 Fnd Opt Check Vendor Vendor Description GL Code Amount Number Name Number Number 66991 Clallam Co Department of 03020 Water quality monitoring 2001 711 4150 400.00 67001 Complete Line, The 03087 Docl.ll1ent stand 711 3101 171.21 Copy paper 711 3101 54.40 Binders,stapler,pens,post-its 711 3101 123.01 67070 Quill corporation 17000 Office supplies 711 3101 78.32 67071 Qwest 21001 11-14 Qwest billing 711 4210 655.93 67083 United Communications 21095 Replacement phone 711 4210 331.64 67084 Verizon Wireless, Bellevue 01105 11-15 Verizon billing 711 4210 9.92 67096 Xerox Corporation 24001 DC265 Copier lease-October 711 4530 865.74 DC420SX Lease October 711 4530 341.47 DC214S Lease October 711 4530 113.10 Total for Public Works 5,185.40 0008 66800 AT&T Wireless Services 01404 11-16 AT&T a/c 48934277 862 4210 2.25 66838 Familian NW 06020 Union 862 3120 16.88 66866 Lighthouse International 12236 Wall clocks 862 3101 284.66 66870 Mathews Glass Co. Inc. 13107 Furnish plexiglass 830 3120 67.78 66888 National Rec & Park Assn 14146 Membership-connelly 811 4901 215.00 66911 Port Angeles City Treasurer 03062 Swimming refund-Keend 862 34730012 20.06 . 66916 Qwest 21001 11-02 Qwest billing 865 4210 31.36 11-14 Qwest billing 862 4210 43.03 11-14 Qwest billing 865 4210 39.08 11-14 Qwest billing 863 4210 39.31 11-14 Qwest billing 862 4210 61.57 66938 United Parcel Service 21005 Shipping chgs-October 863 4210 4.14 66970 All Phase Electric Supply Co. 01061 Anchor kits,receptacle covers 861 3120 28.19 Lamp 865 3120 16.39 66989 Carlson & Associates, Laurie 03504 Valve, strainer assembly 865 3120 121.44 67001 Complete Line, The 03087 Credit frame 863 3101 34.64- 67015 Evergreen Building Products 15023 Floor paper,clear plastic 830 3120 60.32 67022 Gibson Design Group 07207 Landscape design svcs 811 4150 1,612.50 67037 LaMotte Company 12006 Pool chemicals 862 3120 248.56 67061 Otis Elevator Company Inc. 15034 Elevator contract pe 05-31-02 830 4150 1,252.17 67063 Peak Software Systems Inc 16559 'Sportsman Basic' pe 05-22-02 861 4530 323.52 67069 Puget Safety Equipment Inc 16248 Eyewash 865 3120 63.69 67071 Qwest 21001 11-14 Qwest billing 811 4210 70.28 11-14 Qwest billing 866 4210 23.43 11-14 Qwest billing 865 4210 23.43 11-14 Qwest billing 861 4210 46.86 11-14 Qwest billing 862 4210 23.43 11-14 Qwest billing 863 4210 70.28 11-20 Qwest billing 863 4210 60.50 67096 Xerox Corporation 24001 DC220SS Lease October 863 4530 197.97 DC220SS Lease October 811 4530 197.97 . 67098 Ecl ipse C Corp. 19019 Horse arena sand 865 3140 129.84 Washed sand 865 3140 32.46 Timber,stUllps 865 4810 129.84 Screened cover sand 865 3140 302.96 Screened cover sand 865 3140 151.48 ~~ned cover sand 865 3140 227.22 01/12/12-14:13 City of Port Angeles - LIVE MACHINE . CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Fnd Opt Check Number Vendor Name Vendor NlIllber 67086 Viking Office Products 22054 186 0008 66873 Matthews International Inc 67010 Washington ~DOT), State of 13459 23119 208 0002 66807 Bank of New York, The 02175 209 0002 210 0002 . 310 0007 66902 parametrix Inc. 16155 66926 Schmitt's Roofing Inc. 19571 66938 United Parcel Service 21005 66969 Aldergrove Construction Inc. 01286 67010 Washington (DOT), State of 23119 67019 Flint Trading Inc. 06156 67055 Northwestern Territories Inc. 14017 67058 Olympic Design Works Inc PS 15193 67094 Wiss Janney Eistner Assoc Inc 23619 0008 66844 Frontier Bank/Carol L Browning 14177 401 66805 Antioquia, Lola 01522 66808 Bielby, Nicholas 02642 . 66809 Blair, Jessica 02643 66810 Bleck, Marisa 02644 66811 Bougie, Christa 02645 66812 Brown, Gary C 02646 66813 Brown, Glynn 02647 66817 cap~an, Dallas 03632 Description '0' Division BB officials Quarterly organizer December 12 2001 GL Code NlIllber 882 4150 888 3101 Total for Recreational Activities Fund Plaque-Jones Sales & svcs R0236701 873 3401 873 4150 Total for Waterfront Trail Fund Admin fee-PORANGCLID90 292 4150 Page 7 Amount 1,700.00 19.89 2,470.13 59.00 1,590.53 1,649.53 40.88 Total for L.I.D. Control Fund 40.88 61.08 Admin fees PORANG92 297 4150 Total for 1992 GO Bonds ( Fire Station) 61.08 42.23 Admin fees PORANGG095 291 4150 Total for 1995 GO Bonds ( LIbrary ) LF Engineering 2001 pmt #12 Patch roof Shipping chgs-October Shipping chgs-October Fire Hall roof repairs Testing roadway materials Agreements TA 203019 Premark Credit frt chgs Inv#39982 Mapping Valley Creek-final Professional design fees Roof leakage investigation Retainage #7173001392-Primo 783 4150 783 4150 792 4810 774 4210 783 4150 774 4150 792 4150 792 3101 792 3101 pmt 783 4150 796 4150 783 4150 Total for Public Works 890 4150 Total for Parks & Recreation Total for Capital Improvement Fund Utility deposit rfd-006742011 401 2391200 Utility deposit rfd-057282023 401 2391200 Utility deposit rfd-119063008 401 2391200 Utility deposit rfd-027081016 401 2391200 Utility deposit rfd-031828009 401 2391200 Utility deposit rfd-043818007 401 2391200 Utility overpmt rfd-027553020 401 1222200 ~r.7ity overpmt rfd-013188033 401 1222200 42.23 830.03 32.46 19.51 5.70 6,124.92 117.46 203.00 4,504.82 214.62- 280.00 22,061.90 1,983.14 35,948.32 12,201.78 12,201.78 48,150.10 57.25 97.66 54.69 250.00 125.00 93.81 35.22 128.08 01/12/12-14:13 City of Port Angeles - LIVE MACHINE . Fnd Opt Check Number Vendor Name 67092 Wiggins, Carmen 67093 Wineberry, Angela 67095 Workman, Darla CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Vendor NlJItler . 23616 23617 23618 0009 66848 General Pacific Inc. 07034 66857 Hilti Inc. 08065 66876 McCain Traffic Supply 13286 66879 Metropolitan Communications 13568 66900 Pacific Metering Inc. 16494 66911 Port Angeles City Treasurer 03062 66915 Public Utility Dist Clallam Co 16038 66916 Qwest 21001 66922 Rohlinger Enterprises Inc. 18087 66925 Sanderson Safety Supply Co. 19048 66935 TriAxis Engineering Inc 20274 66938 United Parcel Service 21005 66942 Util i ty Vaul t Company Inc. 21012 66956 Western States Electric Inc. 23025 66959 Zee Medical Service Co. 26005 66970 All Phase Electric supply Co. 01061 . 66971 Alpine Products Inc. 01177 66973 Asplundh Tree Expert Co. 01119 66978 Best Access Systems 02606 66986 Business Answerphone Service 02166 67001 Complete Line, The 03087 67013 Diversified Resource Center 04052 67026 Hayes, Steve 08532 67030 Ireland, David H 09133 67039 Larson Anthropological 12059 . 67068 Public Utility Oist Clallam Co 16038 67069 Puget Safety Equipment Inc 16248 67070 Quill Corporation 17000 Description December 12 2001 GL Code NlJItler Utility Deposit rfd-022489023 401 2391200 Utility Deposit rfd-050911019 401 2391200 Utility Deposit rfd-068802005 401 2391200 3 Transformers Kwik Bolts Spray paint Telecom Planning 2 pe 10-31 U Bolt hasps,padlock links Filing fees-Rinehart 11-15 billing-Golf Course Rd 11-14 Qwest billing Strap,pawls,revamp gripper Clean and test linehose Cotton glove liners 'I' St Rebuild pe 11-02 Shipping chgs-October Shipping chgs-October Cover, concrete mix Cover, concrete mix Replacement blade for 1700 First aid supplies Condui t, screwdrivers Conduit,screwdrivers Covers,box,plugs,cable tie Covers,box,plugs,cable tie Ground rod,stand-offs Heaters, thermostats Flex steel,wire Wire connector card Switch plates, out lets Traffic marking paint Traffic marking paint Tree trimming pe 11-03 Tree trimming pe 11-10 Tree trimming pe 11-17 Lockset December svc Ruled pads,pens,markers Janitorial svcs-November Ballasts Reimburse mileage Archaeological monitoring 11-21 billing-Lauridsen Blvd 11-30 Billing-2110 Glass Rd Wheeling chgs April-June 2001 Wheeling chgs July-Sept 2001 Disposable hard hats ~a portable starter set Total for Department 930 3402 911 4810 911 4810 911 4150 911 3501 911 4990 911 3350 911 4210 911 4810 911 4810 911 3501 930 4150 911 4210 911 4210 930 3402 911 3402 911 3501 911 3120 911 3501 911 4810 911 4810 911 4810 911 3402 911 4810 911 4810 911 4810 911 4810 911 4810 911 4810 930 4150 930 4150 930 4150 911 4810 911 4810 911 3101 911 4810 911 4810 911 4310 930 4150 911 3350 911 3350 911 3350 911 3350 911 3501 911 3120 Page 9 Amount 48.37 125.00 125.00 10,412.40 4,358.89 1,133.05 417.79 5,765.00 217.54 24.00 18.80 41.78 326.37 50.45 153.96 5,054.49 7.64 4.14 417.80 71.80 300.28 57.35 21.06 42.00 14.17 25.33 264.08 235.92 49.74 27.01 10.48 101.58 101.58 3,651.42 4,757.98 4,757.98 159.59 160.00 85.06 175.10 78.60 50.05 6,132.50 20.70 95.09 5,082.72 2,517.60 396.11 57.33 01/12/12-14:13 City of Port Angeles - LIVE MACHINE . CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Fnd Opt Check Number Vendor Name Vendor Number 66925 66928 66930 66931 66938 Sanderson Safety Supply Co. Seattle Daily Journal of Comm. Smith & Associates Inc.,David Sparling Instruments Inc United Parcel Service 19048 19058 19122 19083 21005 66939 United Rentals Inc 16034 66944 Verizon Wireless, Bellevue 01105 66951 Washington (Ecology), State of 23106 66970 All Phase Electric Supply Co. 01061 66972 AmTest Inc. 01034 . 66984 Builders Exchange of WA Inc 02609 66999 CliniCare of PA Inc. 03080 67007 Washington (DOH), State of 23439 67008 Dept of community Development 03066 67013 Diversified Resource Center 04052 67023 Good Man Sanitation 07362 67035 Julian & Son Inc., John 10015 67038 Lab Safety supply Inc. 12004 67048 Met roca II 20000 67050 Mine Safety Appliances Company 13218 67054 Newark Electronics 14114 67057 ONDEO Nalco Chemical Company 14170 67062 Patriot Diamond Inc 16563 67067 Power Quality Equipment Inc 16510 67071 Qwest 21001 . 67089 Washington (Ecology), State of 23106 Description PVC unions Safety hat Surge Tank replacement ad Photogrammetric svcs pe 10-31 PCB assemblies,coupler Shipping chgs-October shipping chgs-October Shipping chgs-October shipping chgs-October Trencher 11-15 Verizon billing 11-15 Verizon billing 11-15 Verizon billing Renew James Hunt #5863 2002 WW permit pe 12-31-01 Fitting,box adapter Slot channel Sample testing-pollutants Sample testing-silver Fecal coliform analysis Publish Projects Online DOT Physical-Gaul Survey fee Water tests Janitorial svcs-November Restroom rental pe 12-18 Valve, o-rings padlocks 11-24 Metrocall billing Service Dyna Hoist Time delay relay,socket Miniature bulbs Flocculant Concrete saw blade Fans Transformers 11-14 Qwest billing 11-14 Qwest billing 11-20 Qwest billing 11-20 Qwest billing 11-20 Qwest billing 11-20 Qwest billing 11-20 Qwest billing 11-20 Qwest billing 11-23 Qwest billing 11-23 Qwest billing 11-23 Qwest billing 11-23 Qwest billing Renew WW Cert-Raymond #6070 31 December 12 2001 GL Code Nl.Illber 793 6510 753 3402 793 4410 793 4150 753 3402 754 4210 753 4210 754 4210 754 4210 753 6510 753 4210 754 4210 754 4810 754 4901 7544990 793 6510 793 6510 754 4810 754 4810 754 4810 793 4410 754 4310 753 4150 753 4150 753 4810 753 3402 754 3120 754 3120 754 4210 753 3120 754 3120 754 3120 754 3120 754 3120 754 3120 754 3120 754 4210 753 4210 754 4210 754 4210 754 4210 754 4210 754 4210 754 4210 753 4210 754 4210 754 4210 754 4210 754 4901 Total for Public Works Page 11 Amount 37.69 10.44 230.40 4,400.64 609.20 4.14 21.96 17.80 23.11 1n.09 24.24 9.14 13.48 30.00 6,271.76 6.59 10.60 323.85 25.00 151.00 13.92 n.oo 712.00 837.00 n.83 78.00 183.28 5n.85 33.36 409.89 73.53 28.05 3,554.38 97.38 782.05 m.07 46.86 23.43 57.42 57.42 57.42 57.42 57.42 57.42 64.15 57.42 57.42 57.42 30.00 31,797.66 01/12/12-14:13 . Fnd Dpt Check Nunber 501 0007 . 502 0002 . 503 0001 City of Port Angeles - LIVE MACHINE CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Vendor Name Vendor Number 66891 Niblock, Leigh R0143 66877 McMaster-Carr Supply Co. 13202 66904 Parts Incorporated 18126 66877 McMaster-Carr supply Co. 13202 66885 N C Machinery Co. 14001 66901 Pacific Utility Equipment Inc. 21011 66904 Parts Incorporated 18126 66911 Port Angeles City Treasurer 03062 66955 Western peterbilt Inc. 23020 67000 Clyde/West Inc. 03100 67009 Dept of Gen'l Administration 04075 67013 Diversified Resource Center 04052 67053 N C Machinery Co. 14001 67056 Novus Windshield Repair 14206 67071 Qwest 21001 66860 Insight Direct Inc. 66944 Verizon Wireless, Bellevue 67071 Qwest 09085 01105 21001 66802 Amundson, Richard and Glenda 01242 66829 Denton, Kevin 04231 66836 Evergreen Collision Center-PA 05126 Description City rebate program Chain, hooks, hand stamps Metal plates Cylinder rods,bushings 6 Station assembly Chain,hooks,hand stamps Metal plates Core return Credit cutting edge,end edge Credit bracket Lens Switch Cable A Cutting edge,end edge,bolts Lock Body, lamp, bracket Bracket Lamp Wiper arm Hose Cylinder rods,bushings 6 Station assembly Trip permit, license fee Trip permit, license fee peterbilt truck #1921 Auger 2002 Subscription fee Janitorial svcs-November Cutting edge,end edge Reseal 11-14 Qwest billing December 12 2001 GL Code Number 913 4986 Total for Conservation Fund 501 2370000 501 2370000 501 2370000 501 2370000 Total for Department 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 3402 760 6410 760 3402 760 4901 760 4810 760 3402 760 4810 760 4210 Total for Public Works Total for Equipment Services Fund Switch 11-15 Verizon billing 11-14 Qwest billing 250 4810 250 4210 250 4210 Total for Information Technology Fund Claim settlement #20-01 Reimburse medical expenses ~ settlement #18-01 119 4999 121 4630 119 4999 Page 13 Amount 50.00 9,999.05 82.71- 1.47- 43.21- 3.24- 130.63- 1,091.29 19.33 457.33- m.44- 85.34- 7.53 36.14 220. 17 838.98 39.30 236.09 85.34 26.34 78.51 47.52 570.14 42.73 33.75 33.75 81,m.56 372.99 2,000.00 116.70 m.44 48.69 23.43 87,199.61 87,068.98 56.27 17.21 70.28 143.76 1,094.59 15.01 443.62 01/12112-14:13 . City of Port Angeles - LIVE MACHINE Fnd Opt Check Number Vendor Name 697 698 . . CHECK REGISTER Date From 11/24/2001 To 12/07/2001 Vendor Number 66953 Washington State Arts Alliance 23389 67071 Qwest 21001 66821 Clallam Co Clerk 66835 Employees Association 66842 Flex-Plan Services (Payroll) 66895 Office of Support Enforcement 66896 Office of Support Enforcement 66936 US Department of Education 66940 United Way (payroll) 66945 Volunteer Fire Association 03634 05041 06062 15072 15166 21075 21028 22060 Description Member dues 2002 11-14 Qwest billing 11-14 Qwest billing 11-23 Qwest billing December 12 2001 GL Code Number 868 4901 868 4210 868 4210 868 4210 Total for Esther Webster Trust Fund Refund overpmt #DIVELN 697 2391000 Total for Accts.Receivable Clearing Fund Payroll deductions pe 11-25 Payroll deductions pe 11-25 Payroll deductions pe 11-25 Payroll deductions pe 11-25 Payroll deductions pe 11-25 Payroll deductions pe 11-25 Payroll deductions pe 11-25 698 2315210 698 2315210 698 2315210 698 2315210 698 2315210 698 2315240 698 2315210 Total for Accounts Payable Clearing Fund 35 Grand Total Page 15 Amount 150.00 23.43 55.90 60.50 319.83 300.00 300.00 356.00 962.48 1,761.78 181.38 69.41 318.53 46.00 3,695.58 494,990.12 . MEMO FINANCE DEPARTMENT Yvonne Ziomkowski Finance Director [4601] Karen Asquith Accounting Mgr. [4605] ~ Carol Hagar ~strative Assistant [4600] . FORTANGEtES WAS H I N G TON, U. s. A. Date: December 18,2001 To: Mayor Doyle and City Council From: Yvonne Ziomkowski, Finance Director Re: Payroll Information for December 9th, 2001 For December 9th, the payroll was $509,315.00. The year-to date change from 2000 to 2001 is 5.19%. General Fund remains at less than 1 %. The Firemen's Pension fund shows a significant change due to an increase in the frequency of pension calculations for all eligible retirees. Pensions were recalculated retroactively to the retirement dates of the pensioners in keeping with the RCW s. This did not adversely affect the overall year-to-date %. Suggestions and comments are welcome. 37 . ORTANCELES U. S. A. CITY COUNCIL MEMO To: DECEMBER 18, 2001 MAYOR DOYLE AND CITY COUNCIL / ';~ YVONNE ZIOMKOWSKI, FINANCE DIRECTOR:--\' DATE: FROM: SUBJECT: ADJUSTMENT TO DAlsiIow A'S MONTHLY BASIC CHARGES Summary: In October 2001, the Bonneville Power Administration (BP A) increased electric rates to the City by 46%. The City passed this increase on to its residential customers by increasing rates by 19.5%, and to its industrial customer (Daishowa America) an average of35%. To mitigate the impact ofthe increases, the City is proposing a decrease to the Monthly Basic Charges for the period of October 1,2001, through September 30, 2002. Recommendation: TheUtility Advisory Committee and Staffrecommends the City Council adopt the attached Ordinance eliminating the Monthly Basic Charge to Daishowa America for one year beginning Octoberl, 2001, for a total amount of $70,440. . Back~round I Analvsis: Expecting a substantial increase in electric utility rates from BP A, the Utility . Advisory Committee, at its June 11, 2001 meeting, considered the possibilities. for partially mitigating the impact on Daishowa America. After research, City staff concluded that a reduction ofthe monthly. basic charge would be the simplest and most reasonable way to achieve the desired result. The current base charge to Daishowa is $5,870 per month or $70,440 annually. The base charge is structured primarily as an overhead charge for the administration and provision of utility services to Daishowa. However, Daishowa is unique in that the City does not own or maintain the power lines for this service. In July 2001, City staff met with Acting Mill Manager Dean Reed to discuss the City's.proposal to reduce the annual base charges by approximately $52,000. In November, Daishowa responded by asking for full elimination ofthe $70,440 annual base charge for the 12-month period beginning October 2001. This would give Daishowa partial relief from the significant loss in profitability that resulted from the BP A rate increase. At the same time, Daishowa is working with the City and BPA on a voluntary load reduction program. The proposed reduction has been incorporated in the 2002 budget. The effect in the Electric Utility Fund will be offset by reduced overhead charges from the General Fund. . The proposal and staff recommendation to accept were presented to the Utility Advisory Committee at the December 10,2001 meeting, at which time the UAC voted to recommend Council adopt the attached ordinance. 39 . 2. Energy Charges: The average monthly wholesale cost of energy to the Port Angeles. City Light Electric Utility times the measured KWH net of the monthly CSPE allocation. . 3. *Demand Charge: the average monthly wholesale cost of demand to Port Angeles City Light times the customer one-hour peak net of the monthly CSPE allocation. 4. Other Charges: Any other power or transmission charges will be billed at the wholesale rate charged to Port Angeles City Light times the proportional share serving the industrial customer. 5. Reactive Power Charge: Reactive Energy: Proportional share oftotal City charges for lagging reactive energy during HLH and leading reactive energy during LLH. Reactive Demand: Proportional share of total City charges for lagging reactive demand during HLH and leading reactive demand during LLH. Reactive ratchet demand: Any reactive demand ratchet established while a customer of City Light are due until the ratchet is retired. 6. Other Charges: Generation Support Services: Any charges to support customer owned generation will be passed to the retail customer at the BP A wholesale rate. 7. Taxes: Utility and other taxes will be added to customer bills such that they recover the actualtax obligation ofthe Utility and City. (Ord. 3098 ~ 1 (part), 11/1/2001; Ord. 2930 ~6, 9/13/96; Ord. 2924, 7/26/96; Ord. 2875 ~6, 10/1/95; Ord. 2776 ~6, 10/1/93; Ord. 2646 ~6, 10/1/91; Ord. 2608 ~6, 10/1/90; Ord. 2417 ~3, 12/1/86; Ord. 2273 ~4, 11/1/83; Ord. 2267 ~1, 9/6/83; Ord. 2260 ~4, 8/1/83; Ord. 2232 ~4, 10/1/82; Ord. 2210 ~4, 5/1/82; Ord. 2173 ~2, 11/1/81) -2- . 41 ~..... I . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: DECEMBER 18,2001 To: MAYOR DOYLE AND CITY COUNCIL BOB COONS, HUMAN RESOURCES MANAGER~ ~ FROM: SUBJECT: LABOR CONTRACT BETWEEN THE CITY AND IAFF LOCAL # 656 Summary: The City and the International Association of Firefighters Union, Local #656 (IAFF) have reach agreement for a new labor contract covering the period of January 1, 2002 through December 31, 2002. Recommendation: Staff recommends that the City Council approve the attached labor contract between the City of Port Angeles and the IAFF #656 for 2002 reflecting a cost ofliving adjustment of 3.15% and authorize the Mayor to sign the contract. (The sal~ schedule is included as an addendum to the contract). . Backeround I Analysis: The City and the Firefighters Union (IAFF) reached agreement for a one year labor contract covering the period of January 1, 2002 through December 31, 2002. The current contract expires December of2001. Attached for the City.Council's information and review is a copy of the contract titled "FINAL DRAFT", which has strike outs for the deleted language and underlined portions for new contract language. In this way you may easily see the changes to the contract. There are a number of contract language changes. Most of these were prior memorandum's of understanding that were incorporated into this contract including promotional testing procedures, work schedules, special assignment, and working conditions. One language change under Article VI, Health Benefits, page 21, indicates a new benefit called WSCFF Retiree Medical Trust. The monthly premium for this benefit is paid by the employee into a retiree benefit trust with the Washington State Council of Firefighters. There is no cost to the City for this new benefit. The economic chanees to the contract include the followine: 1. There is a cost ofliving adjustment of 3 .15% effective January 1, 2002. This percent is equal to 90% of the August 2001 Seattle-Bremerton CPI, W-Index. This formula is used in all the City's labor contracts. The August CPI is used so the City can accurately budget the COLA. . 2. Term Life Insurance: The parties agreed to add a new benefit for term life insurance with a $50,000 maximum policy amount. Prior to this contract, the firefighters did not have any life insurance through the City. G:\MASTFORM\COUNCIL.WPT Last Revised: 6/29/99 43 . . . FINAL DRAFT: Strike. out are portions deleted and Underlined portions are those that are added. AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL #656 January 1. 2002 - December 31. 2002 45 ::-.. . . . PAGE ARTICLE V - PAID LEA VE BENEFITS Section A - Vacation Section B - Holidays Section C - Sick Leave Section D - Family Leave 17-18 18-19 19-20 20 ARTICLE VI - HEALTH BENEFITS Section A - Medical, Dental and Vision Coverage Section B - Crisis/Trauma Counseling Section C - Term~Life Insurance Section D - Employee Assistance Program Section E - WSCFF Retiree Medical Trust 21 21 21 21 21 ARTICLE VII - GRIEVANCE PROCEDURE 22-23 ARTICLE VIII - DURATION OF AGREEMENT 24 47 . . ARTICLE n - RIGHTS OF PARTIES 1. Determine the mission of the City and respective Departments, commissions, and boards. 2. Set standards of sqrvice and performance standards; establish reasonable work rules/regulations, safety procedures, and personnel policies and procedures. 3. Select, increase, diminish or change equipment, vehicles, machinery, etc., including the introduction of any and all new, improved or automated methods or equipment. 4. Assign work and establish reasonable work schedules for all regular and overtime hours. 5. Engage in all types of personnel transactions and disciplinary proceedings in accordance with established ordinances and rules. 6. Effect a reduction in authorized positions because of a lack of work, fiscal limitations, organizational changes, or other legitimate reason. 7. Determine the number and classification of personnel. 8. Take any action necessary to carry out its mission in an emergency. 9. Discipline and/or discharge for just cause with due process, in accordance with applicable local, State or Federal laws. Section B - Retention of Benefits The City assures the union that in placing the terms ofthis Agreement into effect, the Department shall not proceed to cancel benefits or privileges generally prevailing for employees, even though such benefits orprivileges are not itemized in this Agreement. The Union assures the City that in placing the terms ofthis Agreement into effect, Union members shall not seek to gain additional benefits and privileges through this Article, but shall make all such items subject to the collective bargaining process. All disputes between the City and the Union shall be subject to the grievance procedure. 2 49 . . . Section E - Personnel Records The City and the Union recognize that the employees' official personnel file relative to any personnel actions (i.e;, promotion, disciplinary actions, performance evaluations, pay status, etc.) shall be kept and maintained in the Human Resources Office. Departments may keep and maintain employee personnel files but such information in the Department files shall not be used relative to taking personnel actions that result in information being placed in the official personnel file. An employee may review his personnel file in the Human Resources Office or Fire Department upon request, with reasonable notice, and may have a copy of any information placed in the file(s). Whenever a Department H~ad places information concerning the employee in the official personnel file it shall be dated and signed by the employee and a copy will be provided to the employee. If such information is the result of disciplinary action or an unsatisfactory performance evaluation, the employee may submita rebuttal which shall be made part of the employee's personnel file. Such a response by the employee shall be submitted within thirty (30) days of receipt of the disciplinary action or performance review and shall be of reasonable length. Section F - Labor/Manae:ement Committee In the interest of developing mutual trust and open communications between the parties, and improve employee/employer relations, the parties agree to establish a Labor/Management Committee to meet at times mutually agreed upon. The members of this Committee for the City shall be the City Manager, the Human Resources Manager, the Fire Chief, or others designated by the City Manager. The members of this Committee for the Union shall be the Union President, Vice-President, and one other person selected by the Union. Other persons selected by the Union who are affected by an issue under discussion may attend; however, such attendance is permitted as long as staffing needs are adequately met, with approval of the Fire Chief. . Section G - Ae:reement Bindine: on Successors This Agreement shall be binding upon the successors and assigns of the parties hereto, and no provisions, terms, or obligations herein contained shall be affected, modified, altered, or changed in any respect whatsoever by the consolidation, merger, annexation, transfer, or assignment of either party hereto; or affected, modified, altered, or changed in any respect whatsoever by any change of any kind of the ownership or management of either party hereto; or by any change geographically or otherwise in the location or place of business of either party hereto. Section H - Seniority List The City shall provide the Union with an updated seniority list annually upon request. Any corrections to the seniority list shall be brought to the attention ofthe Fire Chief and submitted to the Human Resources Manager for verification. After corrections are made, the seniority list shall be re-posted. Section I - Bulletin Board The City agrees to provide space in the City Fire Station for a Union bulletin board, for notice of official union business. The Union shall be responsible for maintaining the bulletin board in a neat and orderly manner. 4 51 . I ~ . . When shift manning is at six or seven and the floater is working. the floater will report to the Fire Marshal for other duties. These duties will not include station maintenance. If the floater. shift captain. and Fire Marshal are in agreement. a person other than the floater can report to the Fire Marshal for other duties. Required training shall take priority over all other assigned duties. Floater eligibility is as follows: Completion of the 12 month probationary period and completion of the Driver/Operator book (total time period not to exceed 24 months). When voluntarilv accepting the floater assignment. the firefighter/paramedic shall commit to a one-vear time period. Commitments for an additional vear must be made bv mid-October for the upcoming vear. Fire Prevention Specialist: I The work week for personnel assigned to Fire Prevention shall be a 40 hour work week, with 8 hour work days. Changes to the work schedule shall be posted 30 days in advance. Training Officer: The work week for the Training Officer shall be a 45-hour work week which includes night drills and meetings relating to training or equipment maintenance. The Fire Chief will set the assignment schedule with 30 days notice of any changes. Lunch hour will be considered time off for purposes of scheduling and call-back. Required evening drills and meetings will be a 2-hour minimum for purposes of hours scheduled. Section C - Minimum Mannine The Fire Department shall maintain at all times a minimum manning off our personnel from the bargaining unit, with one being a FirefighterlParamedic and one performing as a shift Captain. Section D - Shift Tradine Each member of the Fire Department receiving prior written permission from the Fire Chief or his designee shall have the privilege to exchange shifts with other firefighters, providing no additional costs to the City are incurred by this exchange. Section E- Indemnification of Emplovees The City shall indemnify employees as authorized in the Port Angeles Municipal Code, Chapter 2.64, and State R. W. 4.96.041. Section F- Tobacco Use Employees hired after January 1, 1986 shall not habitually smoke tobacco on or off the job as a condition of employment. If any of these members subsequently begin habitual smoking tobacco, they will be required to participate in a tobacco cessation program, mutually agreed upon, and paid for by the City. The smoking cessation program will be a one-time offer and must be successfully completed in 6 months or less. If the member continues to habitually smoke tobacco on or off duty, they will be subject to discipline procedures up to and including termination. This policy does not apply to the use of smokeless tobacco. 6 53 ., ", . . . The assessment center will only beheld when arl opening is exoected. The assessment center will be held no longer than 30 days after oosition availability. unless an extension is alrreed upon bv both oarties. The top eight candidates passingthe written exam will advance to the assessment center. In the event of ties. Fire Department seniority will dictate the ei~ht eligible candidates. The written test shall be ooen to all employees. Only those employees who meet the current caotains aualifications for promotion at the time ofthe test shall be'eligible for oromotionor placement on the Acting Captain list. However. those employees hired prior to January. 2001. who are .activelv working towards.completine;their .Caotains educational reauirements shall be eligible for olacement on the acting caotains list~ Activelv working towards comoleting their educational requirements shall mean that the emolovee shall complete a minimum of 9 college credits each calendar vear.. . . It is the individual's responsibility to ensure that all submitted credits are recognized by an accredited college. Course work not recognized throullh an accredited college will not be counted towards acting caotain aualifications. . ' ' " . i Annual verification of comoletion of credits will be completed bv mid-Januarv for the ore:vious calendar Year. Emplovees who fail to successfullvcompletethe on-going educational reauirements either due to course failure. drop- out. non-credit units. or insufficient number of credits. will be ineligible foranv acting captain assignments for the 12 month oeriod following the review. The City agrees to post the reading list for the written examination three months oriorto the test date. The City agrees to maintain at least one coPY of all books on the reading list at the fire station, No Captain may transfer out of their position into another Captain level position. Captains must comoete in the entire examination process. including the written test. to be eligible for another Caotain level position. In th, ev,nt th,r, ar, three or te .f,r eandidates vfflO pass a promotional written ,xftmination, the parties agree to allow a 3 person intervie;';1 pand to assess eaeh eandidftte for the.pHrposes ofnmking Hpon the eligib~lity list. Members of the intervie YO board shall ha., pr8fessional fire service eredentials ftftd shall be from OHtside theloeal Mea, If there is no expressed interest in a ',aeftnt position, the City may appoint an indi iidHalor hold a." oHtside eompetithe exam fur the position as eHrrcntly estftblished with all "'ages, hOHrs andvi6rking eonditions.. The appointment shall ft6t exeeeda t\",o ) ear I im it ".vithoHt mHtHal aeeeptanee. i \t the eoneIHsion of h. 0 years, if there is n06bjeeti6ns from other interested bargaining Hnit personnel, the person shall ha.e the opti6n t6 rimain in thep6sition. . At the eonelHsion of two years, the person shall be re assigned t6 their 1'1'(;\ iOHsl) hdd p6sition. Ifthere is no interest in a vacant oosition. the City may aopoint an individual or hold an external recruitinent for the position as currently established with all wages. hours. and working conditions. The appointment shaIJ 110t exceed two vears without mutual acceptance. At the conclusion of two years. if there is no obiectionfrom other interested bargaining unit personnel. the person shaIJ have the ootion to remain in the position. At the conclusion of two years. the person shall be reassigned to their oreviously held position. Section H. Entry Level Examination Interview Boards: The Union will select two employees from within the Department to serve on the entry level interview board. One will be the rank of caotain and the second will be an employee in the Department with five or more years of service. SuchaoDointments to the interview board shall be subiect to the approval of the Department Head, The individuals selected for the interview board wilIbe on paid time while serving on the board. Additionally. the City will maintain manning levels if the person selected is on duty the day of the interview. 8 55 ~..... . . . If an employee being re-assigned has incurred documented costs for non-refundable travel plans (i.e., airline tickets, lodging, and other similar expenses), the City agrees to fully reimburse the employee for these expenses. In the event that a re-assigned employee is scheduled to work more shifts within the calendar year than they would have if no transfer had occurred, the additional shifts shall be compensated at the overtime rate of pay for that employee. Compensation for these added hours worked will be completed upon transferring back to their original position. Section L : Weekend and After Hours Inspections: The shifts will assume responsibility for routine weekend and after-hours inspections. not including: inspections which wouldtllke a unit out of service. Inspections falling between 9:00p.m. and 7:00 a.m.will be the Fire Marshal's responsibility. . Section M- Dru2 and Alcohol Testine Purpose: The City recognizes that employees that have used alcohol and drugs may be able to be rehabilitated to return as productive employees. To this end, the City establishes a policy that alcohol and drug usage is a treatable condition. We value our employees and therefore will provide a one-chance option for rehabilitation if an employee tests ppsitive for alcohol or drugs. However, if the severity of the incident warrants termination in the sole judgment of the City, we reserve the right to discharge an employee from City employment without offering a rehabilitation program. Policv: Reporting to work under the influence of alcohol and/or illegal drugs, or the use, sale, or possession by an employee of illegal drugs is strictly prohibited and may result in disciplinary action, including immediate termination. For the purpose of this policy, substances that require a prescription or other written approval from a licensed physician or dentist for their use shall also be included when used other than as prescribed. Each employee must advise the employer if they are using prescriptions or other over-the-counter drugs they know, or reasonably should know, may impair their ability to perform job functions and/or operate machinery such as automobiles. Under appropriate circumstances, the employer may request the employee provide written medicalauthorization to perform various essential job functions from a physician while using such drugs. A voluntary request by an employee for. assistance with hislher alcohol or drug abuse ... problem will remain confidential and shall not be used as the basis for a last chance agreement or disciplinary action, provided that the request for assistance is initiated prior to being identified. as impaired through the procedures herein. Where a supervisory employee has a reasonable suspicion to believe an employee is under the influence of alcohol or illegal drugs or is using illegal drugs, the employee in question will be asked to submit to discovery testing including breath tests, urinalysis and/or a blood screen to identify any involvement with alcohol or illegal drugs. Reasonable suspicion shall be based on specific, contemporaneous, and articuable observations concerning the appearance, behavior, speech, or body odors of the employee. Possession of alcohol or a controlled substance while on duty is a prohibited behavior and will, at a minimum, result in reasonable suspicion testing. An employee who refuses to submit to discovery testing for alcohol and/or illegal drugs shall be conclusively presumed to be under the influence of alcohol or an illegal drug for the purpose of administering this article. 10 57 ., " . . . Drug Amphetamines Barbiturates Benzodiazepines Cannabinoids Cocaine metabolites Methadone Methaqualone Opiates (codeine) Opiates (Morphine) Phencyclidine (PCP) Propoxyphene Test Level 1000 nglml 300 nglml 300 nglml 100 nglml 300 nglml 300 nglml 300 nglml 300nglml 300 nglml 25 nglml 300 nglml Level of the positive results for ethyl alcohol- 0.05 gr/dl Illegal Drugs - are defined as all forms of narcotics, depressants stimulants, hallucinogens and cannabis which sale, purchase, transfer, or unauthorized use or possession is prohibited by law. Over-the-Counter Drugs - are those which are generally available without a prescription and are limited to those drugs which are capable of impairing the judgment of an employee to safely perform the employee's duties. Prescription Drugs - are defined as those drugs which are used in the course of medical treatment and have been prescribed and authorized for use by a licensed practitioner/physician or dentist. Supervisory Employee - is defined as a departmental chief officer. Procedures: If an employee is required to submit to a drug test, the following procedures shall be followed: . The employer shall pay the cost oftesting, unless otherwise noted in this policy. The employee shall be given an opportunity to confer with a union representative if one is readily available and the employee has requested a representative. The employee shall be given an opportunity to explain to the MRO the reasons for the employee's condition, such as reaction to a prescribed drug, fatigue, exposure to toxic substances, or any other reasons known to the employee. The employer may request urine and/or blood samples. Urine and blood samples shall be collected at a local laboratory, hospital, or medical facility, on City time. The employer shall transport the employee to the collection site. The employer and/or union representative may be allowed to accompany the employee to the collection site. If an employee is relieved from duty while awaiting the test results, they will be placed on paid administrative leave. The duration of a rehabilitation program, as recommended by the SAP, shall not be grounds for dismissal. All specimen containers and vials and bags used to transport the specimen shall be sealed to safeguard their integrity and proper chain-of~custody procedures shall be followed. The testing of the samples shall be performed only by a laboratory and by a physician or health care professional qualified and authorized to administer and determine the meaning of any test results. The laboratory performing the test shall be one that is certified by the National Institute of Drug Abuse (NIDA) . . . . . . . . 12 59 . . . ARTICLE IV - COMPENSATION Section A - Wae:es Effective January I. 2002. the City ae:rees to an across-the-board cost of living adiustment (COLA) equal to 3.15%. The salary schedule for 2002 is Appendix "A" ofthis ae:reement. Deferred Compensation: In lieu of a long term disability plan, the City agrees to contribute an amountequal to the actual premium paid by the employee, into each employee's deferred comp program. Section B - Tuition Reimbursement i Any member covered by this Agreement is entitled to 80% reimbursement for tuition and book costs for any course direcdyrelated to his/herjob, provided the member has gained the approval ofthe Fire Chief prior to registration for the class of instruction. All members requesting reimbursement for tuition and books will be expected to meet the minimum standards for taking the course and must complete the course with a passing grade or certificate of course completion. Section C - Uniform Maintenance Allowance 1. Ne yO emple) ees hired b) the City 'Nill reeeive 8 full uniform, inehsding 2 psnt3 and 2 shirts fer their first yeM' elf empI6)'ment. New emplovees hired bv the City shall receive a full uniform as defined bv the Department's current Standard Operating Guidelines. The uniform shall include: Class B shirts (2), T-shirts (4). pants (2). belt. foul weather iacketand boots. The new emplovee's boot allowance shall not exceed $200.. Emplovees required to attend the State Fire Academy will receive all clothing required bv the Academv. Upon completion of probation. new emplovees will be provided with a ClassA uniform. If the employee leaves the City prior to completing two (2) years of service. the employee will reimburse the City the cost ofthe Class A uniform. 2. The City shall provide a uniform maintenance allowance (excluding newly hired employees covered above) of$400 per calendar year. Employees shall purchase uniform items and provide a copy of the receipt to the Fire Department for reimbursement. The City shall provide a balance for an employee on the amount of the uniform allowance used, upon request. 3. The uniform shall be as set forth in the Fire Depaltment OperationslProcedures Manual, as an attachment to this Agreement. 4. The employee agrees to maintain and repair his uniform. 5. The City agrees to furnish required protective clothing and safety equipment. Section D - Overtime Pay I. Overtime hours are those hours which the employee is authorized to work in excess of his regularly scheduled shift, excluding shift trading. 61 14 . . . . Confined Space Rescue . Hazardous Materials Criteria: Firefighters shall meet the Washington State Performance Qualifications at the technical level for each area oftechnical or hazardous materials. In addition, Firefighters shall participate in training and response on the Special Operations Team. 70% attendance of the monthly Special Operations drillsare required and will be monitored on a six-month basis. Failure to meet minimum required annual drills will constitute a loss of Specialist pay and will begin again once the employee meets the qualifications and required training over the next six month review period. Off-duty personnel who attend authorized Special Operations training will receive overtime or comp time as outlined in Article IV ofthe union contract. 16 63 ~ ... - . . . Aside from the "blocked periods". leave requests conducted bv the second Tuesdav of December shall be guaranteed provided that established department manning levels are maintained. with utilization ofthe floater. When the Department wishes to establish additional dedicated training in which no leave will be granted. the Department shall identify the dav( s) and place them on the leave calendar 45 davs in advance. Previously approved leave will not be rescinded to accommodate additional dedicated training. To decrease the likelihood of interruptions during the dedicated training oeriods. the City agrees to provide first out EMS coverage bv either using daytime emoloyees when available. or two off duty emolovees. EMS coverage assignments shall be filled in the same manner as overtime shift assignments. c. Unscheduled leave will ~e requested in advance and is subiect to approval bv the Department Head. provided the unscheduled leave request will not interfere with the work of the deoartment. d. Previously approved leave may onlv be rescinded in the event of a catastrophic emergency. e. No emplovee shall be permitted to accumulate vacation in excess of the amount earned in a two (2) year Deriod. f. Personnel transferring from a 24 hour shift schedule to a 8 hour shift schedule. or vice versa. shall. auhe date of transfer. have their annual leave accumulation rate adiusted to reflect the new workimi hours~i.e.. 12/8 or 8/12~ however. no reduction or addition shall occur in previouslv accumulated annual leave. Pavment for Unused Vacation Employees shall be paid for unused vacation. leave accrued at their base hourly rate (i.e., straight time) upon leaving City service; except no payment will be made for employees who terminate City service during the initial probationary period. Section B - Holidavs For the purposes of this contract period, the parties recognize the following holidays: New Year's Day. Washington's Birthday, Memorial Day Independence Day Three (3) Floating Holidays Labor Day Veteran's Day Thanksgiving Day Christmas Day Floating holidays for new employees shall be pro-rated, based on the employee's hire date, as follows: Date of Hire Shall Receive January through April May through August September through December 3 Floating.Holidays 2 Floating Holidays I Floating Holiday 18 65 . . . Proper Use of Sick Leave: Where the facts are established to the satisfaction of the Department Head, sick leave may be used for the following reasons, with approval of the Fire Chief: 1. Illness or injury to the employee, on or off the job. 2. Illness or injury to an immediate family member requiring the attendance of the employee to care for the family member. For purposes of this subsection, family members shall be defined as spouse, children, step- children, parents, and' grandparents. 3. Funeral/bereavement leave: Sick leave used for funeral or bereavement leave shall be limited to three shifts in anyone instance unless approved by the Department Head for additional time. ! Duration of Sick Leave U st: An employee requesting sick leave may use such time for actual illness or injury as defined in this section. If the Department Head has reasonable cause to believe that the employee has abused or misused sick leave, the Department Head may require a doctor's letter for verification of illness for the employee or family member. Sick leave may also be used for medical, optical, or dental appointments, and may be used in 30-minute increments. Payment of Unused Sick Leave (LEOFF I Members Only): If an employee has ten years or more service with the City, the employee will be paid 10% of the value of his accumulated sick leave upon retirement (regular or disability) or death. The compensation for payment of sick leave shall be based upon the employee's hourly rate of pay at the time of retirement or death; Section D - Familv Leave Pursuant to the City Personnel Policy and Procedures Manual, Section 7.06, an employee is entitled to up to 12 weeks of family leave to care for a newborn child, newly adopted child, or a child under 18 years of age with a terminal health problem. See City Personnel Policy and Procedures Manual, Section 7, Leave of Absence, 7.06, Family Leave. 20 67 ~'.. . . . ARTICLE VII - GRIEVANCE PROCEDURE A grievance is defined as a complaint by an employee concerning the interpretation or application of this Agreement. A grievance may be filed when an employee believes an injustice has been done because of an unfair application of a Department rule/regulation or policy. Disciplinary appeals are excluded from this procedure, which are subject to the Civil Service ordinance, rules and regulations of the Civil Service Commission. For purposes of this grievance procedure, a working day is defined as a calendar day, excluding Saturday, Sunday, and legal holidays. Time Limits Time limits are established to settle grievances quickly. Time limits may be extended by mutual agreement of the parties. If the grievance is not resolved with the decision rendered, it is the grievant's responsibility to initiate action which submits the grievance to the next step within the time period specified. Failure of the employee/Union to submit the grievance within the time limits specified shall tenninate the grievance process and the matter shall be considered resolved. Failure of the City to respond within time limits will allow the grievance to automatically proceed to the next level of the grievance procedure. Riehts and Restrictions of the Parties 1. A party to the grievance shall have the right to record a grievance meeting at the expense of the requesting party . 2. An employee may have a representative present at all steps of the grievance procedure. 3. Grievances of an identical nature involving an alleged violation ofthe same Article, Section, etc., concerning the same subject matter may be consolidated. Grievance Steps: Step 1 - Union Grievance Committee A grievance may be initiated by an employee submitting a written grievance to the Union Grievance Committee providing: A. The nature of the grievance; B. Alleged violation by Contract Section, Department Rule/Regulation, Policy, etc.; and c. The desired resolution, together with any supporting documentation attached to the written grievance. The grievance must be submitted within twenty (20) working days of the alleged violation or within twenty (20) working days of the date the employee had knowledge of the occurrence. 22 69 :'.. I ! . . . ARTICLEVID . DURATION The parties agree that the term of the Labor Contract between the City of Port Angeles and IAFF Local #656 shall be January 1. 2002 through December 3 L 2002. IN WIlNESS WHEREOF, we attach our signatures this day of December, 2001. CITY OF PORT ANGELES IAFF LOCAL #656 Larry Doyle, Mayor Mike Sanders, Union Negotiator Michael Quinn, City Manager Kelly Ziegler, Union Negotiator Bob Coons, Human Resource Mgr. Jamie Mason, Union Negotiator Dan McKeen, Fire Chief 24 71 :~ . . . ** ...... ...... ** . Medical Plan Comparison 2001 . $50/individua} $ 150/family For major medical benefits only. $375/person $1,125/family 100% .for employee; annual deductible, then 100% for dependents 100% 100% 100% Paid as an illness for employee/spouse only. 100% for 48 hours for nonnal birth; up to. 96 hours for caesarean birth. ** These covered services paid at Plan A level. 73 :~ APPENDIX "BII . $2,000,000 $5,000 $100/individual $300/family All benerrts ..payableafter deductible/is met. $375/person $1,125/family 100%, including x-ray & lab 100% 90% 80% Paid as an illness for employee/spouse only. 80% to out-of-pocket . maximum; 48.hrs for nonnal birth; 96. hrs for caesarean birth. . ** 01<* . ** . * :iMana2ed Mental Health EAP Approved: 100% Not EAP Approved: 60% to 10 days EAP Approved: 80% Not EAP Approved: 50% to 25 visits/year 100% to 130 visits/year 100% to $10,000 or 6 months maximum $7 copay - brandname $4 copay - generic Paid in full to $200,000 per organ.lifetime max. Majormed.80% Major med. 80% First $50 paid in full, then major med. 80% Not covered. 75% to $500 lifetime maximum; prescriptions for nicotine withdrawal covered under drug program. ** These covered services paid at Plan A level. 75 :.... Managed:Mental Health EAP Approved: 80% NotEAP.Approved: 60% to 10 days EAPApproved: 80% Not EAP Approved: 50% to 25 visits/Year 100% to 130 yisits/year. 100% to $10,000 or 6 months maximum $7c9pay - .~~dn3me $4 copayi generic 80% until maJeirriumout- of-pocket expense, then paid in full to $200,000 per organ. 80% 80% 80% Not covered: 75% to.$5oo lifetime maximum; prescriptions for nicotine withdrawal covered under drug program. . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 7, 2001 TO: Mayor Doyle and City Council Dan McKeen, Fire Chief 0 ~ FROM: SUBJECT: Revised Agreement with United States Coast Guard Air Station Port Angeles Summary: The City currently has an agreement with the United States Coast Guard Air Station Port Angeles that allows the City to be reimbursed for the cost of providing fire suppression services to the Coast Guard base. The current agreement is required to be reviewed annually. With the assistance of the Coast Guard, the Fire Department made the following proposed revisions during a review intended to meet that requirement. . Language that outlines the Coast Guard's responsibility to provide a representative that can supply essential information to the Fire Department during a significant emergency incident. . Language to facilitate joint pre-fire planning of Coast Guard facilities. · A new continuation clause. Recommendation: City Council to authorize the Mayor to sign the attached agreement with United States Coast Guard Station Port Angeles. BACKGROUND/ANALYSIS: It recently came to the Fire Department's attention that the City has an existing agreement with United States Coast Guard (USCG) Air Station Port Angeles that is required to be reviewed annually and signed by each representative. This original agreement dated 1996 (Attachment A) was developed to: . Allow the City the ability to be reimbursed for the cost of providing fire suppression services at the Coast Guard base, and . To.outline the responsibilities of both agencies. Both the Fire Department and the USCG conducted ajoint review ofthe agreement for the purpose of meeting the above annual review requirement and to possibly provide . recommended improvements. The following revisions are included in the proposed revised agreement (Attachment B) as a result of that review: 77 . . . L Attachment A: GRUPAINST .M5000.1B Enclosure (6-13) Page 1 of 2 MEMORANDUM OF UNDERSTANDING BETWEEN UNITED STATES COAST GUARD AIR STATION PORT ANGELES AND CITY OF PORT ANGELES FIRE DEPARTMENT Jqq This Agreement, entered into this (~ day of (]LI/')".._' betw~en the United States Coast Guard Air Station Port Angeles and the Port~les Fire Department is for the purpose of providing fire protection, the protection of life and property from fire and firefighting, and the provision of emergency medical services, by the Port Angeles Fire Department to USCG .Air Station Port Angeles . The Port Angeles Fire. Department and Air Station Port Angeles agree that: 1. On request made to Port Angeles Fire Dept. via telephone number 911 by a representative of Air Station Port Angeles designated in this agreement, firefighting and/or emergency medical services (EMS) shall be dispatched to Air Station Port Angeles as determined and directed by Port Angeles Fire Depart~ent. 2. Any dispatch of equipment and personnel pursuant to this agreement is subjec~ to the following conditions: a. All requests for fire or emergency medical equipment and personnel shall be made by telephone, unless that number is inoperative or unavailable for any reason. b. Any request for aid under this agreement will include a description by Air Station Port Angeles representative of the type or nature of the fire. or emergency to which response is requested, and will specify the location to which the equipment and personnel are to be dispatched: however, the amount and type of equipment and number of personnel to be furnished will be determined by the Port Angeles Fire Department. 3. The Port Angeles Fire Department equipment and personnel will report to the main gate of Air Station Port Angeles. Air Station Port Angeles will provide an escort to meet the equipment and personnel at the main gate and guide the Port Angeles Fire Department to the location where emergency services are to be rendered. All actions of the Port Angeles Fire Department fire and rescue equipment and personnel in responding to the emergency shall be at the sole direct10n of the Port Angeles Fire Department. 4. Reimbursement to the Port Angeles Fire Department for cost of firefighting at Air Station Port Angeles is governed by section 2210, Title 15, United States Code, and the implementing regulations set forth at part 151, Title 44, Code of Federal Regulations. Any such claim for reimbursement for firefighting cost may also include costs associated with'emergency medical services to the extent normally rendered by a fire service in connection with a fire. 5. All equipment used by the Port Angeles Fire Department in carrY1ng out this agreement will, at the time of action hereunder, be owned by, under the control of, or being employed in accordance with existing Mutual Aid Agreements, and all personnel acting for the Port Angeles Fire Department under this agreement will, at the time of such action, be an employee or volunteer member of the Port Angeles Fire Department or acting in accordance with existing Mutual Aid Agreements. 79 Aftac-liment B--- . . . Memorandum of Agreement Between United States Coast Guard Air Station Port Angeles And City of Port Angeles Fire Department This Agreement entered into this day of , 2001, between the. United States Coast Guard (USCG) Air Station Port Angeles and the City oFPort Angeles, is for the purpose of providing fire protection and the provision of medical services, by the Port Angeles Fire Department to USCG Air Station Port Angeles. This agreement is entered into between the above-mentioned parties under the authority of Title 15 United States Code Section 22 I 0 et seq. The Port Angeles Fire Department and the USCG Air Station Port Angeles agree that: I. On request made for Port Angeles Fire Department (P AFD) through Peninsula Communications Center (telephone number 9-1-1) by a representative of USCG Air Station Port Angeles, fire fighting and/or medical services shall be dispatched to USCG Air Station Port Angeles as determined and directed by PAFD. 2. Any dispatch of equipment and personnelpursuant to this agreement is subject to the following conditions. a. All requests for fire or emergency medical equipment and personnel are to be made by telephone unless a telephone is unavailable. b. Any request for aid under this agreement will include a description by a USCG Air Station Port Angeles representative of the type or nature of the fire or emergency to which response is requested and will specify the location to which the personnel and equipment are to be dispatched. However, the P AFD will determine the amount and of equipment and the number personnel to be furnished. 3. When requested by a P AFD representative, USCG Air Station Port Angeles will provide an escort to meet the equipment and personnel at the main gate and guide the P AFD to the location where emergency services are to be rendered. All actions of the P AFD fire and rescue equipment and personnel responding to the emergency shall be at the sole direction of the PAFD. 4. When appropriate, the P AFD will request a representative of USCG Air Station Port Angeles assist information during an emergency incident in a "unified command" structure. The USCG representative shall be knowledgeable of the Air Station's facilities and fire protection systems. Page lof3 F:\AGREEMENTS&CONTRACTS\USCG-P AFD.agml. wpd 81 . 12. The duration of this agreement shall be for one year. However, the agreement shall be automatically continued from year to year unless either party wishes to modify or terminate this agreement by providing a letter of intent to modify or terminate with no less than 30 days notice prior to the intended termination or modification date. Said letter shall be sent to the chief executive of the affected party. USCG Air Station\Group Port Angeles Port Angeles, Washington City of Port Angeles Port Angeles, Washington _ s:- .-3?0 ~ Capt. W. W. Peterson, Commanding Officer Lawrence Doyle, Mayor ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: . Craig D. Knutson, City Attorney . Page) of 3 F :\AGREEMENTS&CONTRACTS\USCG-P AFD.agml. wpd 83 . . . CITY COUNCIL GOALS-OBJECTIVES-PROGRAMS/PROJECTS 2001 - COMMUNITY WORK PLAN YEAR-END STATUS Goal: FINANCIAL STABILITY I Provide consistent and quality municipal services through the adequacy, utilization, and development of financial resources that maximize return on investment, leverage of outside sources, and equity for local taxpayers. Programs/Proj ects: Resolve litigation and minimize financial impact on the City - Rewritten into the Objectives. Update records management/imaging services - Rewritten into the Objectives. Evaluate changes to business licenses regulation - Under staff review to look at more of a business registration model for informational purposes with regulatory authority on certain businesses similar to current licensing. This project is a carry-over to 2002. Revise County Opportunity Fund policies to create more capital and inter-jurisdictional opportunities - Accomplished with changes to require WACERT application, remove dollar limits on applications subject to budget, negotiable loan rates, and the encouragement of a healthier balance of grants to loans. Provide accurate financial data for analysis - Done as on-going operation. Refinance LID221 (Del Guzzi) along with other potential uses to improve finances - It was determined that we were unable to refinance the LID bonds; however, we were able to refinance the 1991 & 1992 GO Bonds, and the 1992 Electric Bondfor significant savings to the taxpayers. Enhance financial software for budgetary and financial reporting - RFP proposals from six software vendors are currently under evaluation, and the selection and implementation is scheduled as a project for 2002. Evaluate equipment replacement fund and develop a strategic plan - This is rescheduled for 2002. 1 _.-: \ .. . Develop a comprehensive marine emergency response plan and service agreement - This project is being carried over to 2002, although we are reviewing an agreement for Arrow Launch Services to assist us with water side access in the harbor. Develop a bilateral compliance agreement with the W A state Department of Health concerning GWI - This agreement is in plac~ and the City is negotiating alternatives to filtration impacts. Obtain a 3-year renewal permit for landfill operations - The City received a one-year permit to operate the landfill, and we are now in planning discussions to lead toward a 5-year permit to operate until our planned closure in 2006. I . Participate in legislative meetings and agency work sessions to further common goals - This is an on-going process and indicative of our emphasis in the Objectives section. Goal: QUALITY MUNICIPAL SERVICES Organize and provide municipal services that are oriented toward meeting the needs of our citizens, effectively utilizing available resources, and achieving improvements to our community's quality of life. . Programs/Projects: Implement cost efficiencies with District Court such as e-mail for documents. fine allocations. etc - This project is being carried forward to 2002 with an emphasis to seek cost control and recovery as our criminal justice expenses have increased significantly from prior years. Formulate a Community Service Directory of assistance to citizens - This project was completed by the City Clerk's Office for public agencies and coordinated with Human Service providers for private and charitable agencies. Coordinate E-nabled Visions Internet Usage Survey to assist us in our telecommunications plan - This effort was completed in March with a high interest by the community in the Internet and broadband access, which helped in our telecommunications strategy and adoption of ordinances. Incorporate the strategic planning from the Bridgeworks effort into our telecommunications - This effort was completed with a final report presented to the EDC and Council which emphasized our strategy to leverage the private investment and coordination of telecommunications infrastructure. Upgrade information systems to improve application productivity - This is an on-going process through IT and reflects in our system RFP, and other application improvements. . 3 , " . . . Goal: EMPLOYEE. EXCELLENCE Expand programs and policies that enhance the/work environment, stimulate employee performance, and promote customer service to assure the provision of quality' municipal services and prepare our employees for the future challenges in municipal government. Programs/Projects: Administer and negotiate contract negotiations or labor contracts - This is an on-goingfunction with different labor contracts due for renewal. We completed the IAFF (Firefighter) contract this year for only a one-year rene{yal, with four contracts due for negotiation in 2002. Performance Evaluation upgrade and training - The format and process was revised with an emphasis upon merit based performance review and setting accomplishment criteria. Staff supervisors have been trained in the new process. Leadership Training Academy courses and participation with outside agencies - This has been a success story with a contract through Peninsula College for 10-12 classes per year with expansion to include other public agencies. Update of Civil Service Rules - This project has been completed and is only awaiting confirmation from the two unions involved in the process. Monitor compliance on issues related to OSHA, personnel policies, safety regulations, etc. - ,This is an on-goingfunction. We are required to comply with State and Federal regulations, and we have a strong Safety Committee operation. We have scheduled updating of our Personnel Policies for 2002. Coordinate training with other agencies - This has been accomplished as part of our leadership training contract, as well as other classes which we share and invite other agency participation. Integration of employees and work divisions into a cohesive teamwork and organization - This has been restated as an Objective rather than a Project. 5 ~ . . . Reactivate the Morse Creek Hydro Facility via lease with the private sector - The lease document has been prepared and is awaitingfinal comments byEbey Hill. The property has been appraised and we are planningfor final repairs andfuture reactivation after environmental reviews in 2002. Construct the first three phases of Ediz Hook under-grounding - This project was completed Construct Laurel Street slope stabilization and stair project - This project has been bid for the slope work and has been separated for the stair portion of the project to be handled as a separate contract. The slope work will be completed in 2002, and the stair portion is dependent upon resources and the coordination of design with the Downtown. \ . Complete 8th Street Restoration Project - The construction has been completed, but the project will not be closed out until 2002 with the final pavement markings and review of the grinding work. Commence construction on Lauridsen Boulevard/Edgewater Road realignment - Construction was completed and we are awaiting the final closure items on the contract. Improve storm-water discharge in the vicinity of Crown Park - Project design and permit application is nearing completion with construction scheduled for 2002. Reduce the combined sewer overflow discharges into Port Angeles harbor - This project is required through environmental regulations and staff has addressed a strategy to deal with this through the implementation of a storm-water management and utility plan. Develop Francis Street Proj ect - Construction for this project was mostly completed this year with a final list of items mostly revolving around landscaping, erosion control, and the playground installation to be finalized by the first quarter of 2002. Negotiate a floating easement across the Rayonier property for the Centennial Water-front Trail- This easement location has recently been approved by the parties with final implementation scheduled for 2002 pending the necessary separation improvements so as not to interfere with clean- up improvements at the mill site. Work toward the completion of the Friendship Bridge at Valley Creek Estuary - The pedestrian bridge has been designed and permitted with the final review by the Corps of Engineers. We are planning for construction of this oriental-motif bridge in 2002. Conduct a Pool Project feasability study - This project has reactivated the citizen pool sub-committee to review the potential for pool renovation, and is scheduled for further work in 2002. Inventory all City-owned property and facilities for utilization - While some work on this project has been initiated, it is scheduled for further progress in 2002 with oversight by the Real Estate Committee. 7 \ ", . Develop a master plan for land use of the landfill area after its closure in 2006 - In November, a presentation was made to the Council. tb develop a strategy for waste export and the use of the property for siting a transfer station. This direction is being pursued in 2002. Compete Phase II of the Downtown Watermain and Sidewalk Replacement Program - This project was completed in 2001 with the added distinction of receiving national recognition by AP W A for the project's success and construction. Coordinate with the Chamber. Port. Downtown Association. and other stakeholders on a Waterfront vision - This project is deferred to 2002 as part of our comprehensive planning efforts. I . Goal: COMMUNITY LIVABILITY Protect, preserve and enhance the quality of living within our community which fosters a commitment toward excellence in environmental, cultural, social, and physical benefits to our citizens. Programs/Proj ects: Address impacts of forest management/fish enhancements through ESA regulations - This has been . incorporated as part of our on-going efforts in the Objectives section. Explore a "Good Neighbor" reporting project on nuisance issues - This project has been incorporated into our web-site with a simple format to report nuisances and other concerns. It is routed to the appropriate department for follow-up. Initiate Watershed Planning efforts with planning agencies - This is part of our on-going efforts, and we have added some of the specific groups for coordination in our 2002 work plan. Evaluate neighborhood planning process - This effort has partially been explored in our annexation efforts, but is largely deferred to 2002 as we further study the Comprehensive Plan. Revise the Fire Alarm Ordinance and fire extinguisher management requirements - This has been rescheduled for 2002. Coordinate with other agencies in ESA regulations compliance and N1\.1FS 4( d) rule - This has been carried forward to 2002 especially as recent decisions have directed us toward path A. Review feasability of accepting sewage at the WWTP - This project is carried forward to 2002. It is an interest of the County, and will require additional improvements if pursued. . 9 ~ . . . DATE: To: FROM: SUBJECT: Fr Jo,r '.Rf)T'" "~i i "'N" rG:'C:'Ei',iL" EJ':S" i J '" "r/'- ',' - i/ 1 iF;' ] - j: -;- r i;; i r it '" J ,. - .... ! ..... ..., -, ' WAS H I N G T O)\J, U. S. A. CITY COUNCIL MEMO December 7, 2001 MAYOR DOYLE AND CITY COUNCIL Michael Quinn ~ 2002 Council Goals & Community Work Plan Summary: Attached are the Goals-Objectives-Programs/Projects designations for our 2002 Work Plan. T~is document. has been coordinated with the Final Budget and Departmental Work Plans. As previously submitted, the highlighted areas are additions or changes to the prior 2001 document. Those projects that have been completed are removed from the prior document, and those still in progress are included as carry-over items that are not highlighted. Since the last Council meeting, the only additions are the last noted projects under the goals of Quality Municipal Services and Community Development. These include a community services survey and an improvement plan for the Long House at Lincoln Park. Recommendation: Adoption of the 2002 Council Goals & Community Work Plan Back(:round I Analysis: G:\MASTFORM\COUNCIL.WPT Last Revised: 6/29/99 85 . . . CITY.COUNCIL GOALS - OBJECTIVES - PROGRAMS I PROJECTS (Adopted 12/ /01) 2002 - OUR COMMUNITY WORKPLAN GOAL: FINANCIAL STABILITY Provide consistent and quality municipal services through the adequacy, utilization, and development offinancial resources that maximize return on investment, leverage of outside sources, and equity for local taxpayers. ! Update and improve long-range financial projections, strategic forecasting. .~ and trend profiles to facilitate Avoid diminishing operating reserves and maintain fund balances at prescribed policy leve1s~ Evaluate capital equipment replacement and capital facility support with a long-range plan. Minimize potential tax, fee, and utility rate increases while reviewing staff and operations to maximize effectiveness. Pursue outside grants and loans whenever feasible. Evaluate changes to business licenses regulation Refinance finances ~~.tJJ.(pe!~uzzi), along with other potential issues, to improve "*m!'9~QtJi~}:>Ui1:y -1- 87 . . . Protect the City's water system as it relates to impacts ofthe Elwha River dam removal project. Coordinate major capital projects, financial impacts and resources, and strategic goals to promote a commonly shared vision for the future development of our community and region. Cg~rdi~~t~'ID4,~,~gg9I"t~I,:"g(1, mit~g(1ti?ll, effort,S i~09Iyi~~ El;Yh~;Y~}~tProte8ti91lt1l1-9~~ ',', agr~fi1~n~Witfitlie'Natiot1alParkS $~MP~,I'I.QW@l'plwfutKl~latn$rll5~;;1l44~t:b~r~AAc,j~s G<>'l1ilinJ,~ agency cooperation on personnel, efficiency, shared resources, etc. Develop a comprehensive marine emergency response plan and service agreements Impl~~tt!l~ bilateralcOInplianc~,agreement withth~ Washin 011 State Department of Health concerning GWnuiQ se~kaIt~p1~tjv~"s to cOI1structiph " ", .' flItratl9ll:,pJ@! Obtain'!~:-:Yt:~arI~JJ~'Y~! permit for landfill operations EUi(rcontWw~dexecutl6ij:()f~th~ WilcjHfe H~~ni:MAA~~~!ll;Plijn :,.- tis ktlielJdA:f6Fpl~ 't~vj~:Wbj!eyelct~J#~t;~wrthik'; ,'~q:~@S" o~ Coordinate witp:Gl~JaDl couliiy:stalfon 1he developm~lltQfii'stiitegy f9r;l~t~liijn~ 'ser\1pa~'3hd IT , . .:'~P.t~~w~Pts Ji)~.lJ~pa.p.Servi~es .ititlie:;Ut1h 'Wiili'tiic1CQPn.tY :P~iiEir~jjis~~t ',.jPWV~Y9rs .~~';'\:~!ltJWi~J;il~cO;,;,wr~~ue::s_~~~~~m1l!~~ -3- 89 . . . IIripleD:1!,ll.t the Water Comprehensive Plan t:I.}'Pll State Health Department's approval Construct and update electrical services through line replacements, transformer upgrades, undergrounding, etc. to assure quality service and reliability Obtain new NPDES person for WWTP operations Continue Parks Maintenance Plan through miscellaneous irrigation projects, landscaping, facility maintenance Reduce,th~ ooc, smoke '<1ete~tor~ ,~t<> ~~ist ,l1trolM4'n~tiAcqw~iti0l1'(:S~A;) SY$WP1 CQ,mpletePii~e)1fottli~w~t(ks . R~ ReVise the 5-yearpaYement manageInel1tptQgt~anCl~()htU1\J.e the cmp s~w,ati~:'siiem ov~1,a:y progra;nt SUrvey ,tli~'community ~'t()the'effe~tiveAe~sof City s'etVices -5- 91 . . . GOAL: COMMUNITY DEVELOPMENT Develop policies and promote implementation measures that enact our Comprehensive Plan, preserve the character of our community, andprovide the necessary public facilities and infrastructure consistent with our vision for the future. Monitor efforts and impacts associated with utility legislation, fmancing, and operations. Maintain, replace, expand, and improve necessary public facilities and infrastructure to serve and protect the community's needs within available resources as established in the Capital Facilities Plan. Review and.evaluate the feasibility and cost / benefits of fiber optic expansion, or other technological source, to provide broadband services, other advanced technology services, and advanced communication and information services to the community. Update and prepare comprehensive plans and strategies to guide our future capacity, quality, design, and capitalization of public facilities and infrastructure. Comply with intergovernmental regulations and goals that impact our provision and operation of public utilities. Develop a property management plan for all land and facilities which provides inventory and information suitable for proactive decision-making. Evaluate the options and impacts of expanding the UGA and corresponding annexation plan. Establish a regular maintenance program for City facilities with a comprehensive assessment and replacement analysis completed on a periodic basis. be complete 'ff Annexation Plan Councll:f6r:' Expand the UGA to Deer Park area -7- 93 . . . Prepare a "Domestic Terrorism Vulnerability & ThiQ3t Assessment"PlanQ:f operations arid 'risk assessment to ~)llr cOmmunity Comrrlencedesign of the Southeast reservoir for the high zone ~ystem with, the;cooperation ofithe Cla1I~P,tJP ' Constructaqaffic signal ~t Fifth & Race cOIistrUcttlie ,sidewa1k~ along Fr()nt~dFp.~t near Go1f,~owse Road, "1" Street Develo}>'a ' ',t)t and progratll plat1toiihpt()~~ihe'use~{the Long HOUSe at LiricQlii Park GOAL: ECONOMIC DEVELOPMENT Stimulate the community's economy through a combination of policies and programs which diversify the economic base, support the community and resource-based activities, provide adequate infrastructure and support, promote the opportunities for high technology.and innovative applicationsfor our business and industrial base, and establish the community's prominence as the service and activity center of the North Olympic Peninsula., Implementcomprehensive community support programs that recommend economic development strategies and projects to the City Council and provide timely informational reports on economic activity. Collaborate with other agencies to promote a timely cleanup and redevelopment of the Rayonier site that serves the best interests of the corporation and community. Cooperate with the Port of Port Angeles to stimulate and develop Port property and support the proposal of an Airport Industrial/Business Park. Support efforts ofthe Economic Development Council, Port Angeles Downtown Association, Chamber of Commerce, Visitors and Convention Bureau, and other community agencies to create a positive business climate that stimulates private investment. Promote tourism and establish linkages with Victoria, B.C., Puget Sound cities, and other Cascade area communities to enhance economic opportunities. -9- 95 . . . GOAL: COMMUNITY LIVABILITY Protect, preserve and enhance the quality of living within our community which fosters a commitment toward excellence in environmental, cultural, social, and physical benefits to our citizens. Promote responsible efforts of forest management, fish preservation, and other programs that preserve, protect, and balance our community's livability with our natural environment, while stimulating economic activity and family wage jobs. Research and adopt as necessary new ordinances that improve community aesthetics and welfare through responsible enforcement and regulations as well as heightened community awareness (Drug Treatment Centers, Cellular Tower regulations). Acknowledge citizens for civic contributions and public service on Boards and Commissions. Promote our annual clean-up and recycling events through improved results and increased participation. Evaluate the usefulness of neighborhood planning. 9RPlinue Watershed PI~~Bgefforts with planning agencies su~pL . . Evaluate neighborhood planning process Revise Fire Alarm Ordinance to allow for consistent interpretation and application Coordinate with other agencies in ESA regulations compliance and NMFS 4( d) rule Review feasibility of accepting septage at the WWTP Inl?te~e volunte~f S1.!pport foritnproveIiI~lJ.t,~Ju.;l4tn,@.iptenanC~Qfthe . Trails erfront 3Ild CeAt~nnia1 "-;,-,-,,-"'-"-"",...,', ..-.'........... ..;....,...,'..,.,.;...-..'...-.,.... .... ..,. ,',_ ,.',_ ," ..,...., d,.. _,_ .,. ,_', ,.....,/......0...'......... .' '.'.- . '. .... jjlcment a Playgroun& 'Sa{etyrrtSp~~tiQp. J.>rQgr~ -917 . . . Coordinate special events programming thro:Qgh'an"one~stoppro~ess" Eiiliallce't11e,P1tss,!on and p~Cipa.tion pf tlie p~R .. .-.,.-,...'...-.........-.........-..,. -.'" " .' - ,,'" . ,ouih;~sp~~ia1iythose at-rlsk"tbrougha gior Vbl~teer PfQgr~ G:\EXCHANGE\CITYMGR\GOALS02-0Ldat Report to Council December 18, 2001 -99 . . . DiO( iRI~Tit, A Nl" .'G,.' ~E-.'L, Ei:S. I=- · -- crt ,. . , WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: DECEMBER 18,2001 To: MAYOR DOYLE AND CITY COUNCIL Marc connell~ector of Parks and Recreation FROM: SUBJECT: Temporary Easement through former Rayonier Mill Site Summary: The former Rayonier mill site property is ttle last remaining missing link in the Waterfron Trail between Morse Creek and Ediz Hook. The attached agreement establishes a temporary trail easement to accommodate publicaccess through the mill site in accordance with a prior contract between the City and the Rayonier Company. The easement agreement was reviewed by the Real Estate Committee on Tuesday October 26, 2001. The City Council received public comment on the easemen proposal at their regular meeting held on December 3, 2001. Recommendation: It is recommended that the City Council authorize the Mayor to sign the attached easement agreement. Background / Analvsis: Attached is a copy of a negotiated agreement between Rayonier and the City for a temporary trail easement across and through the former Rayonier mill site. Also included is a map illustrating the route of the easement. Also included is an a copy of a prior agreement with Rayonier granting the city the ability to obtain the temporary trail easement and a subsequent permanenteasement at a future date. The criterial used to determine the route for the temporary easement was based upon the elimination of as many potential conflicts between on-going site clean-up activities and public pedestrian/bicycle uses. This route is over 7,000 lineal feet in length. Improvements will be funded as part of an ISTEA grant the City was awarded in the amount of $250,000 plus a $ 50,000 local match. The local match will be funded via 2001 year-:end budget transfers. Improvements needed will include but not be limited to temporary fencing, signage, minor trail surface preparation and costs associated with the installation ofa temporary crossing of Ennis Creek. Staff is continuing to prepare estimates associated with anticipated improvements needed to open the route to public access. Staff met with officials of Rayonier onTuesday December 11 , to clarify issues related to fencing and route location. Prior to your meeting on December 18, 2001 staff will distribute a map illustrating the expected improvements to theroute. Staff continues to be of the opinion that the grant will include sufficient funding to complete the improvements. c:/councillrayonier mill site trail easement agreement 101 r I 1 , " I I I "lS Je!4~.J <,~ ~ ~ ~~ ~ t5L "b .[I;i?) ~ ,:~ it~ ''0/''':'';;:;., ~j @';;;:. QT,t~ 't6~ o "iR~ ~ 1'( "'-"' 'J&~ tID :~~ ! VA fQ.g ,W o If'-- \,- ~ ~ ~I ~ ,,~ fS~ 9. ici-=-= 'r-" '8 ~) 0~ ~Ib '-6 (i:"), if ':Q5 "''''''' (~D~ i;~ rjt? l\? 00 ~ o i !l2I!1'-;; ~-& . '. TEMPORARY TRAIL EASEMENT THIS EASEMENT AGREEMENT is made and entered into this _ day of 2001, by and between Rayonier Inc., a North Carolina corporation (hereinafter called "Rayonier") and the City of Port Angeles, a municipal corporation of the State of Washington (hereinafter called "City"). WITNESSETH: 1. Rayonier, for and in consideration of mutual benefits grants to the City an easement, for recreational trail purposes, fourteen (14) feet in width, lying seven (7) feet on either side of the center line of the trail route that has been agreed upon by the parties, as shown in Exhibit A, which is attached hereto and incorporated herein by this reference, located in the County ofClallam, State of Washington. Rayonier and the City recognize that while the easement granted hereby is fourteen (14) feet in width, in some places along the route shown on Exhibit A there will not be adequate space to construct a trail surface ofthat width. II. The parties hereto hereby agree that the rights hereinabove granted shall be subject to the following terms, provisions, and conditions applicable to City: 1. Purpose and Termination. This easement is conveyed for the purpose of construction, reconstruction, use and maintenance of a recreational trail. This temporary easement shall expire upon the location and construction of a trail upon a permanent easement in accordance with the easement agreement entered into betwee9-the City and Rayonier dated July 10, 1997 and recorded under Clallam County Auditpr's No. 757496. In the event the easement granted hereunder ceases to be used for recreational trail purposes, the City's rights hereunder shall terminate and the easement granted hereunder shall revert to the owner ofthe Property. 2. Suspension of Use. Rayonier shall have the right to suspend access and use of this temporary trail easement by the City, its agents and invitees (including members of the public) when necessary to allow remediation activities on Rayonier's mill site property to proceed safely~ Except in emergency situations, Rayonier will provide the City with fourteen (14) days written notice of any suspension of use stating the estimated duration of such suspension. Upon notification by Rayonier of an impending temporary closure of the trail, the City shall post signs to notifY the public as to the temporary suspension, the reasons for . the suspension and the approximate date of the reopening ofthe trail. 103 3. Crossings. of Trail Easement. Rayonier, for itself, its successors and assigns, reserves the right at all times and for any purpose to go upon, cross and recross, at any place on grade or otherwise, said easement and to use the trail on said easement,in a manner that will not unreasonably interfere with the rights granted to City hereunder. . 4. Third Parties~ Rayonier may grant to third parties, upon such terms as it chooses, any or all of the rights reserved by it herein; provided, that use by such party shall be subject to the terms and conditions of this easement and shall not unreasonably interfere with the rights granted to City hereunder. 5. Construction and Maintenance. Except as specifically provided herein, all costs of building and maintaining the recreational trail shall be born by the City. In the event the Washington State Department of Ecology requires any additional restrictive covenants or institutional controls be place upon the easement, the City agrees to comply with such requirements. At the termination of this temporary easement, the City shall bear all costs of removing the temporary trail and relocating it to a permanent easement. 6. Indemnity. The City shall indemnify and defend Rayonier, its officers, employees, agents, affiliates, successors and assigns, from and against any and all expense, cost, loss, claim, demand, action, cause of action or liability of every character whatsoever ("Claims") resulting in whole or in part from, caused by, arising from, connected with or in any way growing out of the construction, use, maintenance or existence of the recreational trail by the City or any person (including members of the public), including but not limited to, Claims arising from or in any way growing out of injury to any person or persons, including injury resulting in.death, injury or damage to, destruction or loss of property of City and property of any other party or parties whomsoever, and any other damage or liability of whatsoever nature; except to the extent such damage or liability is caused by the negligence ofRayonier, its officers, agents or employees. . 7. Exercise of Rights. City may permit its contractors, licensees, agents, or members ofthe public to exercise the rights granted to it herein. IN WITNESS WHEREOF, the parties hereto have executed this instrument, in duplicate, as of the day and year first above written. RA YONIER INC. CITY OF PORT ANGELES G. 1. Munro Vice President Forest Resources & Trading Mayor . 104 ;. .~ 757496/ FIL(U H;i\ \';lGCf,U i\1 ili.:. HiijuEST .Jl I. RETURN ADDRESS 91 JUl\ 6 PM \: \ 6 \ir,\ 11t?'Z.PM'.f]3(} - ",.. ': ,. ;..f::: . ,,' '; (, "OI"l'O,L'> f\E~ ,-,: ", Ii ,\. :,U I 1\ CLA~~U:HY, . WASH. BY_ n;{OEPUTY t:,f'1' t'Jr Pit ~ '&)1 1150 , 'r-f p~t1jeS - Please print neatly or type Information Document TitIe(s) 15ar?'tn2I1.J Reference Numbers(s) of related documents' Additional Rd'c:ccncx #'s on pagc:_ . Grantor( s) (Lut, Firat and Middle Initial) .&qO n I~r -:Ene." AdditiorW JI'lntors on pagc:_ Grantee ( s) (Last, Arat and Middle Inld:aJ) (! tfl.f of Pit, AddItional pntca on pare- Legal Description (abbrcvlated fonn: Le. lot, bloc:lc. plat or KCtio~: township, range. ql&Uter/quancr) _~AdditionaJ Ic&al is on page_ Assessor's Property Tax ParcellAccountNumber Additional paled Ill', on pagc_ The AudltodRr:corder wiU rdy on the in(o~don provided on this forrn. The 5t:Uf wUl not read the document to verify the ac'CIu8Cf or a>mpletencss of thc Indexing informationprovldcd herein. - ~ If '7. 10 I . 105 BOOK 119 2 ~&GE 730 r---- EASEMENT e, TIllS EASEMENT AGREEMENT is made and e~tered into this /0 iHday of :JJ /'/ . 1997, by and between Rayonier Inc., a North Carolina corporation (hereinafter called ' "Rayonier") and the City of Port Angeles, a municipal corporation of the State of Washington (hereinafter called "City"). WITNESSETH: I. . Rayonier, for and in consideration often dollars ($10.00) and other valuable consideration, receipt of which is hereby acknowledged, hereby conveys and quitclaims to the City, an easement, for recreational trail purposes, twenty (20) feet in width, lying ten (10) feet on either side of the center line of the trail route to be agreed upon by the parties, over and across the lands described in Exhibit I (the "Property"), attached hereto and by,this reference incorporated herein, located in the County ofClallam, State of Washington. The location of the trail easement across the Property shall be determined by agreement of the City and Rayonier after a future, development plan for the Property has been determined and remediation of any contamination on the Property has been completed in accordance with the Washington Model Toxics Control Act, Chapter 70.105D RCW ("MTCA");p' .~ :=: _ ~. ij~r :: iMM i.~~t:d a~f)n~tl:7~: ~ :~~~;,~:~~~:~: ~ 'J:: ~~ ~ ear ler, yO;': ~ grant the City a temporary easement for a temporary trail pursuant to the City,' s request, which trail shall be constructed at the City's expense. The location of the pennanent trail easement shall be determined in accordance with the following criteria: e (a) The trail easement across the Property shall connect the existing trail to the west of the Property with the trail to be built to the east of the Property. (b) Unless it is-physically impossible, the trail easement shall be located so as to allow the Property to be fully developed for its highest economic value. In the event full development of the Property requires that the trail be located in such a manner that extraordinary construction costs are incurred (for example, if bridges over access roads or tunnels through or under buildings are required; but not including bridges over natural- obstacles such as streams), Rayonier may nevertheless require that the trail be so constructed; provided that Rayonier agrees to reimburse the City for the excess cost of such construction. (c) To the extent physically possible, the trail easement shall not be located so as to increase the remediation obligations of Rayonier under MTCA or the Comprehensive Environmental Recovery Compensation and e 106 1192. 1"')~1 BOOK.. - PACE I 'OJ . . . Liability Act, 42, U.S.C. 9601 et. seq., beyond the remediation obligations' which would be applicable in the absence of the recreational trail. n. The parties hereto hereby agree that the rights hereinabove granted shall be subject to the following terms, provisions, an~coriditions applicable to City: 1. Pu(pOSe and Termination. This easement is conveyed for the purpose of construction, reconstruction, use and maintenance of a recreational trail. In the event the easement granted hereunder ceases to be used for recreational trail purposes, the City's rights hereunder shall terminate and the easement granted hereunder shall revert to the owner of the Property . 2. CrossiniS of Trail Easement. Rayonier, for itself, its successors and assigns, reserves the right at all times and for any purpose to go upon, cross and recross, at any place on grade or otherwise, said easement and to use the trail on said easement in a manner that will not unreasonably interfere with the rights granted to City hereunder. 3.. Third Parties. Rayonier may grant to third parties, upon such te~s as it ch()()ses, any or aU of the rights reserved by it herein; provided, that use by such party shall be subject to the terms and conditions of this easement and shall not unreasonably interfere with the rights . granted to. City hereunder. 4. Construction and Maintenance. Except asspecifically provided herein, all costs of building and maintaining the recreational trail shall be boni by the City. In the event the Washington State Department of Ecology requires any additional restrictive covenants or institutional ,controls be placed upon the easement, the City agrees to comply with such requirements. S. Indemnity. The City shall indemnify and defend Rayonier, its officers". employees, agents, affiliates, successors and assigns, from and against any aJ}.d all expenSe, cost, loss, claim, demand, action, cause of action or liability of every character whatsoever ("ClaimS") resulting in whole or in part from, caused by, arising from, connected with or in any way growing out of the construction, use maintenance or existence of the recreational trail by the City or any person (including members of the public), including but not limited to, claims arising from or in any way growing out of injury to any person or persons, including injury resulting in death, injury or damage to, destruction or loss of property of City and property of any other party or parties whomsoever, and any other damage or liability of whatsoever nature; except to the extent such damage or liability is caused by Rayonier, its officers, employees, agents, affiliates, successors and assigns. 6. Exercise of Riibts. City may permit its contractors, licensees, agents, or members of the public to exercise the rights granted to it her~in. 197 BOOK 119 2PAGE 732 IN WITNESS WHEREOF, the parties hereto have execut~d this instrument, in duplicate, as of the day and year first above written. . RA YONIER me. Y OF PORT ANGELES ----~ . / '" .\... ..\1 CS:J'~' Dennis e. Snyder Vice President Pulp Services and Planning ~ STATE OF W ASIDNGTON ) County ofC-lo>>CLA?( ) On this /Ot:1f day .~. 199..!.. before me personally appeared Dennis C, Snyder to me known to be thif.Vic;,.ePresident, Pulp Services and Planning ofRayonier Inc., the corporation that executed the foregoing instrument and acknowledged said instrument to be the free and voluntary act and deed of said corporation for the uses and purposes therein mentioned, and on oath, stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of the corporation. ) ss. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. .~ . STATE OF WASIDNGTON ) County oCI ~ j) J./1 /YLJ ) On this / Ot::h day ~ 1992. before me personally appeared Prosper Ostrowski to m~ to be eM or of the City of Port Angeles, the municipal corporation that executed the oregoing instrument and acknowledged said instrument to be ) ss. . 108 BOOK liB 2PAGE 733 . '. . the free and voluntary act and deed of said corporation for the uses and purposes therein mentioned, and on oath, stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of the corporation. IN WITNESS WHEREOF,..! have hereunto set my hand and affixed my official seal the day and year first above written. /Q)l~ V~L~ /lNQTARYliLIC~ for the Stateof6~4~ residing at ~ j L"" ...I My commission expire~ ~r'~OO 0 -J en ~ ~ to (,f) 109 BOOK 1192PAGE 734 ... (, "EXHIBIT 1" CL-13179 . PARCEL 1 Blocks 8, 10, 11 and 12 of Norman R. Smith's Subdivision of the Townsite of Port Angeles, also Blocks 8, 8 1}2, 10, 10 1/2, II, 11 1/2, 12 and 12 1/2, Tidelands of the First Class (East of Laurel Street) in Front of the City of Port Angeles, as shown on the official Plat thereof on file in the office of the Commissioner of Public Lands of the State of l\'ashington. PARCEL 2 . All Tidelands of the First Class in front of the City of Port Angeles included in two tracts lying in front of the "U. S. Hosp i tal Reserve" and bounded on the East' by the l'1est line of Blocks 10 and 10 1/2, Port Angeles Tidelands and on the West by the East line of Race Street, as shoWn on the supplemental map of First Class Tidelands in front of the City of Port Angeles, on file in the office of the Commissioner of Public Lands of the State of Washington. PARCEL 3 That portion of Suburban Block 33, (sometimes called Suburban Lot 33) of the Original Townsite of Port Angeles, State of Washington, ,lying North~f a line parallel tO,and,SO f~et,a~ right angles' Northerly from the center 1 ineO:of~'h-e:... 'Chicago, ' ~filwaukee, St. Paul & Pacific Railroad Company'sexi'sting mail',1 line track (formerly the Seattle, Port,Ang~resand l\'estern Railway Track) so~etimes referr'ed ,to ;a.s','Lot 'I 'of Block 33 in the Townsite of Port Angeles_ 'Washington"" . ,.. PARCEL 4 Block "C" of Port Angeles Tidelands bei~g the Ennis Creek ~ater~ay vacated by order of the ,Commissioner of Public Lands of the State of Washington dated August 27, 1918, .~s shown on the official Plat of Port Angeles Tidelands on file .in the office of said Commissioner. PARCEL 5 The following Tidelands of the First Class in front of Suburban Block 1 1/2 (sometimes called Suburban Lot 1 1/2) of the Townsite of Port Angeles, as shown on the official Plat thereof on file in the office of the Commissioner of Public Lands of the State of Washin~ton; (continued) . 110 Book ) Jq;} Pj 13~ ... . . . CL-13l79 Page 2 Division A. Beginning at the Northeast corner of said Suburban Block 1 1/2, thence North 63023 1/2' West 305 feet; thence South 66030' East 308 feet; thence South 31015" West 25 feet to the place of beginning. Division B. Beginning at the intersection of the Easterly line (extended) of said Suburban Block 1 1/2.with the Northerly line of Railroad Avenue; thence North 3101S' East 178 feet; thence North 69022' West 550 feet; thence South 31015' West 158 feet; thence South 66030' East S56 feet to the place of beginning. PARCEL 6 Division "A" and Division "B" in front of Suburban Block 1 (sometimes called Suburban Lot 1). Tidelands of the First Class in front of the City of Port Angeles, as shown on the official Plat thereof on file in the office of the Commissioner of Public Lands of the State of Washington. PARCEL 7 All of Blocks 1 and 2 in Syndicate Addition to the City of Port Angeles, together with vac~ted street lying between said Blocks 1 and 2, also Blocks 2 and 3 and the West 320 feet (being Lots 5 to 12 inClusive) of Block 4 of Port Angeles Tidelands of the First Class lying in front. of Syndicate Addi tion to the City ofPoTt..Angeles ~as shown on the official plat thereof on file in the office of the, Commissioner of Public Lands of the State of Washington. PARCEL 8 Those portions of the following described Parcels lying Northerly of the Northerly right 6f~~i.line ~f the Chic~go, Nil~aukee, St. Paul and Pacific Railroad. Parcel A: Suburban Block (Lots) 1 and 1 1/2 of the Townsite of Port Angeles, Parcel B: Blocks 13, 14 and IS.of Norman R. Smith's Subdivision of the TO",,'llsite of Port Angeles. . Parcel C: Lots 1 through 6, inclusive, in Block 3 ~f Puget Sound Cooperative Colony's Subdivision of the To~~site of Port Angeles. (continued) 111 ~k Ilq;) Pj. 73'/- B ,- . ( CL-13179 Page 3 . PARCEL 9 TOGETHER WITH all vacated streets and alleys or portions thereof lying Northerly of the Northerly line of said railroad right of.way, East of the East line of Francis Street in the City of Port Angeles, . AND West of the East line of the Original Townsite of the Townsite of Port Angeles and the Northerly extension thereof, which would attach thereto by operation of the law. PARCEL 10 Lots 5 through 11, inclusive, in Block 32 of Norman R. Smith's Subdivision of the Townsite of Port Angeles. PARCEL 11 Lots 1 through 7, inclusive, and Lots 10 through 18, inclusive, in Block 15 of Norman R. Smith's Subdivision of the Townsite of Port Angeles, .PARCEL 12 Lots 16 and 17 in Block 8 of Puget Sound C~operative Colony's . Subdivision of the Townsite of Port Angeles. PARCEL 13 --............ ":-:.'" . That po.rtion of Suburban Block (Lot) i 1/2 of the Townsite . of Port Angeles,' lying Southerly of the So.utherly right .;of ....:~;-. way 1 ine of Chicago, l-lilwaukee, St. Paul and Paci~ic Ra:ilroa~~' PARCEL 14 Parc~l A: That part of of called Suburban Lot 1), of described as foilows: Beginning at the Southwest corner of. said Suburban Block 1, thence South 5804~' East along the Southerly line of said Block Ia distance of 420 feet; thence North 12015' East a distance of 407.18 feet; thence North 58045' West a distance of 287.44 feet to the Westerly line of said Block 1; thence Sout~ 31015' West along the Westerly line of said Block 1, 385 feet to the place of beginning. Suburban B1o~k' 1 (sometimes the Townsite of Port Angeles, Parcel B:AII that part of Suburban Block I 1/2 (sometimes called Suburban Lot 1 1/2) of the Townsite of Port Angeles, lying Southerly of a straight line, which line intersects (continued) . 112 EPo k J Iq:;) P ~ 7 3L) - L . . . ,r") , CL-13179 Page 4 the Westerly line of said Block at a point which is 446 feet Northerly of the Southwest corner of said Block and intersects the Easterly line of said Block at a point which is 552 feet Northerly of the Southeast corner of said Block. PARCEL 15 Lots 5, 6 and 7 of Harhorcrest, as recorded in Volume 7 of Plats, page 31, records of Clal1am County, Washington. PARCEL 1"6 Lots 7 through 12, inclusive, in Block 165; Lots 1 throug~ 6, inclusive, and Lots 13 through 18, inclusive, in Block 164; Lots 1 through 6, inclusive, and Lots 13 through la, inclusive, in Block 154; Lots I through 18, inclusive, in Block 153; AND Lots 1 and 2 in Block 152; ALL in Frank Chambers Subdivision of Suburban Lots 37 and part of 38 Port Angeles Townsite. PARCEL 17 Lots 1 through 10, inclusive, in Block 1; Lots lihrough 9, inclusive, and Lots 23 through 26, inclusive in B.lock 2.;. . Lots I and 2 in Block 3; Lots 1 through 5 , inclusJ.v.e.~' :~nd' the North 40 feet of Lot',lO .i.J1Block."'4;' '. '. :;....::'<':.:}i,..:.i.:r:y:.<. . ALL in Cains Subdivision bf SubtirbanLot36 in the 'City~o'f' . Port Angeles. ..,' . . . . PARCEL '18 . . '. .'. ',~. '.'." The Eajt 4.81 acres ~fSub~rbarij16~k.38 (som~times' ~~iied~ Suburban Lot 38)'of the~Townsit~~f:P~ii Angeles, being:that porti,on of said Block 38 liing bet\,'een the city -linii tso~ the city of Port Angeles on the East and Blocks 152 and 166 of Frank Chambers Subdivision o~the West; . EXCEPT that portion conveyed to the City of Port Angeles by instrument recorded August 18, 19~67, under Auditor's File - No. 375004. . PARCEL 19 The Northerly 7 acres of Suburban Lot 27 of the Townsite of Port Angeles; . TOGETHER WITH those portions of vacated streets and alleys abutting parcels 13thrdugh 19 above which would attach thereto by operation of law. 113 Book ) Iq~ ~~ i3lJ-L 114 . . . . DIO". /R: }T..'-~ AN]l, fG";E:iL, E:::.S':, I=- .- -J:T:.. - - H · WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 13,2001 To: MAYOR DOYLE AND CITY COUNCIL Michael Quinn, City Manager ~ Q.-.-. FROM: SUBJECT: (:ouncil Committee Reorganization Summary: Attached is a proposal to reorganize the Council Committee assignments. The goal was two-fold being (1) functionally organizing operations and committees, and (2) increasing Council member effectiveness and efficiency. While this proposal is for the next term beginning in January, it is the current Council's expertise and familiarity with the committees that can best judge the relative value of this proposal. . Recommendation: Adopt the proposed Council Committee Reorganization and allow the new Council in January to make assignments according to this plan. . Backeround / Analysis: In preparing the summary of the Council Committee assignments, it became evident that there could be changes in the committees. One obvious adjustment was the Chamber liaison becoming a full voting member now, and the Visitor & Convention Bureau being less in need of a City representative as the Chamber of Commerce takes on more of the marketing efforts for our area. A second observation that became evident was the success of informing the Council on operations through the UAC for utility functions and wondering ifthis could be applied to other departments. A third observation was that the distribution of Council assignments was very random and not organized toward areas of expertise or special interest to maximize the talents or informational background of the Council members. This idea was discussed with the Department Managers and the proposed attachment is presented for your review: I. Operational Committees - There are seven committees to deal with the major functional areas ofthe City, one to be chaired by each Council member. While I could have consolidated these further, the emphasis was to match the number of Council members and major Department Managers for staff liaison. The Communications and Policy Committee was deemed to be a strategic committee lead by the Mayor. Each member of the Council would then choose two other committees on which to serve. Each committee would have three members maximum. These assignments would cover two years and then offer a chance to change committee assignments if desired. This would allow the potential coverage in a four-year Council term of six committees which would give each member significant operational knowledge. Staffs main concern is that these operational committees not become micro-managers, but become opportunities for in-depth knowledge and information with the staff on a periodic basis. Examples of items would be concept 115 G:\MAS1FORM\COUNClL. WPT Last Revised: 6/29/99 ideas that have not been fully developed by staff, or more detailed budgetary knowledge, as well as preview of operational items of significant importance such asstorrn-water utility development, etc. In some instances, the need to meet may be less than others, and it is anticipated that this schedule will be decided by the committee and staffliaison based upon the need. It is anticipated that at least quarterly meetings will be held. II. The City functions and all departments are covered under this proposal with the Department Managers shown in parenthesis as staff liaisons. This gives the Council members a person of contact for coordination and liaison at our highest management level for these functions. ill. The Other Committee Assignments are the known list of Council member appointments adjusted for any deletions or changes in the committee structure. Different than previous years, we have also proposed that these assignments be structured from the same core group of Council members as in the Operational Committee that is responsible for the core operational functions. This groups the assignments in logical areas of function that are similar and may benefit from the overlap of coordinated information. The numbers in parenthesis reflect the Council member appointments to the respective committee, and the asterisk reflects the appointment of an alternate in case one of the regular Council member appointees is unable to attend an assigned meeting. IV~ Proposed Changes/Impacts from the above reorganization is as follows: A. We create an additional 3-member operational committee assignment for all functional areas and Departments which equates to 3 members X 7 committees = + 21. B. We consolidate the following committee assignments: i. Budget (-3) and CFP (-2) are now the Budget & Finance Operating Committee, thus having an impact = (-5). ii. Marine Life Center ( -3), Golf Course Development Committee (-2), Pool Renovation Committee (-2), and Camegie Library Committee (-1) are now the Parks & Facilities Operating Committee, thus having an impact = (-8). These committees still exist with citizen involvement, but the Council members need not be committed to these on a regular basis, but can attend as desired. It is anticipated that this structure will allow more citizen leadership without relying on the Council member, and the Park Board or other .commissions can become more involved in these facility proposals as the Council members receive overview on all facilities. iii. Public Information (-2) and Channel 21 Advisory Committee (...;1) are now Public Information for a net change = (-1). C. We eliminated the following committee assignments due to inactivity or other organizational change: i. Vehic1e Committee to review replacements now done as part ofthe Budget = (-2). ii. Marine Resources Committee to be assigned a staff liaison = (-1 *). iii. North Olympic Peninsula Visitor & Convention Bureau has no need for a liaison as the focus for community marketing has shifted to the Chamber = (-1). iv. Tacoma Narrows Advisory Committee is fairly inactive at this time with the transportation impacts in the State Budget = (-1). v. Southwest Puget Sound ESA Subregion appears to be fairly inactive or at least can be covered through other communication = (-1). vi. The 2496 Lead Entity Group, Elwha/Morse Management Team, and Port Angeles School District Multi-Ethnic Committee will receive staffliaisons = (-3). D. The net impact from the above is (-2) in terms of Committee assignments overall, but we provide the added benefit of operational review with the Departments at (+21). While the numbers are busy, the point is that we have achieved the. goals of functional organization and efficiency. G:\MASTFORM\COUNCIL. WPT Last Revised: 6/29/99 116 . . . . I. Operational Committees: Bud!!:et & Finance Le!!:al & Admin. . Proposed Council Committee Reorganization PWks & Utilities Health & Safety Comm. & Econ. Develop Parks & Facilities . Comm & Policy II. City Functions: Finance, Info Tech, Debt Service, Budget (ZmTNcowski) .- ...... City Attorney, Human Res., Labor Mngment, Risk Mngment (Knutson) ID. Other Committee Assi!!:nments: Human Services (2) Lodging Tax (2) (Budget & CFP Com. combined into Operational) Hurricane Ridge PDA (1) Real Estate (3) Gateway Review (2) (Tacoma Narrows eliminated, School Multi-Ethnic to Staff) Public Works, Utilities, Streets, Energy (Cutler) UAC (3 *) SWAC (1*) Clallam Transit (2*) Region Transp. (1 *) (Vehicle Com. eliminated) Police,Frre,PenCo~ Criminal Justice, Health (Riepe & McKeen) Law & Justice (1) Public Health Adv. (1) Building" Planning, Econ. Develop, Commun Dev., Envrronment Parks, Recreation, Arts & Culture, Facilities Community Relations, City Manager, Legis- I lation, Strategy, I Agency Communs., (Quinn) I I Public Info (2) Disability (M) Frremens Pen. (M)I Vol. Frre Pen. (M)! Lauridsen Trust (~.h I Pen. Dev. Assoc(M) Mayors Meeting(rvi) Chamber Rep (1) (VCB eliminated, Public Info & Ch21 Advis consolidated Into Public Info) .1 * = alternate (Collins) (Connelly) P.A. Works! (3) Dtown Fwd (1) EDC (1 *) WRIA 18 (1) OAPCA (1) (ESA sub-regional eliminated, Marine Resources to Staff, 2496 Lead to Staff) Park Facilities (3) (Marine Life Ctr, Pool Renovation, Golf Course Dev., Carnegie Library consolidated into Park Facilities) 118 . . . . . RECEIVED . City of Port Angeles JAN 0 9 2G01 City Council Committee Assignments As of January, 2001 isability Board (meets 3rd Wed. ea. month, 3:00 p.m., at County, downstairs in Health & Human Services) Ma or I I X I I I 5 er X 2 X owntown Forward Executive Committee (meets 41hMon. ea. fouth, 7:00 a.m., at Ci Hall ~I I I I I X I I Alt. ehicle Committee (meets as needed) X X eal Estate Committee (meets 1 st Tues. ea. month, 8:00 a.m., Caucus Room) II 3 X X X 3* X .. X Alt. X er year) Mayor +1 X X , usually I 2 X X - .. T Golf Course Development Committee (meets as needed) 2 X X conomic Development Steering Committee [P.A. Works!) II I I I I I I (meets as needed) II 3 X X X meets as needed) I~ II I I I I X I X ~I X I I I I ~ X X X -1- City of Port Angeles City Council Committee Assignments As of January, 2001 CFP Committee (meets as needed) 2* x All. x Carnegie Library (meets as needed) x Cable TV - Channel 21 Advisory Committee (meets as needed) x 3 x x x Public Health Advisory Board (meets 1st Tues. ea. month, 12:00 oon, at the Coun ) x Solid Waste Advisor Committee 1* x All. 1* x X All. 2 X X Chamber of Commerce Liaison (meets 2nd & 4'h Fri., 12:00 oon, location varies) X orth Olympic Peninsula Visitor & Convention Bureau (meets 3rd Tues. ea. month, 6:30 .m., location varies X . . . . . . City of Port Angeles City Council Committee Assignments As of January, 2001 2* II I I X I I I Alt. I X - X conomic Develooment Council meets monthl 1* I A It. I I I I I X F . M. Lauridsen Trust (meets 4th Thurs. ea. month, 2:00 X Peninsula Development Association (meets twice a year) Mayor X Peninsula Regional Transportation Planning Organization {meets ~ery other month, 2nd Fri., 10:00 a.m., location varies ~I I I I I I Alt. r meets as needed) X Water Resources Inventory Area 18 (WRlA 18) (meets as eeded) ~I X I I I I t- Iwha/Morse Mana ement Team (meets as needed X Alt. Southwest Pu!!:et Sound ESA Subre!!:ion (meets as neededL- X ort Angeles School District Multi-Ethnic Committee (meets 3'd II 1 II I I X !Thurs. ea. month, 10:00 a.m. at School District Office II Ir---r-- X -3- . . . 122 . . . DiO;.. ,)RT'~ I': AN 11 rG( 'iE:~;;,Lr ,EF!'S.....! F- .- --rs;. -" WAS H I NG TON, U. S. A. CITY COUNCIL MEMO DATE: December 13,2002 To: MAYOR DOYLE AND CITY COUNCIL FROM: Michael Quinn, City Manager "-?tl9--- SUBJECT: Consent Agenda Proposal Summary: It is proposed that the City Council utilize the Consent Calendar section of the agenda to a greater extent than current practice. The intent is to utilize this section for more routine items that are adequately explained in the staff report and need no further discussion other than incidental clarification. It is also proposed that we consolidate the non-action items of Committee Reports and Information toward the end of the agenda. The purpose is to streamline meetings where possible and concentrate discussion on those items where policy and decision could change. Recommendation: Approve by motion the conceptual change in the preparation of the agenda. Backeround I Analysis: This proposal essentially involves the greater use of the Consent portion of the Agenda by consolidating items that have traditionally been assigned to the Finance section, Information section, and occasionally to the Other Considerations section. The issue revolves more around the subjective placement of items and whether they are considered routine and non-controversial or deserving of further debate on the recommendation. Staffhas looked at several examples of other City Agendas and finds the Consent portion used for common items such as approval of minutes; approval of claim warrants, check registers, and payroll information; contract renewals of existing contracts; contract acceptance for bids and finalization that are non- controversial; resolutions and ordinances that are. fairly routine or clarify language more than substance; and acceptance of informational items, etc. There will be some experimentation in placement, but it may streamline the process. The Council does not give up the right to discuss Consent items since any Council member can request the removal of an item from the Consent Agenda and placed elsewhere on the Agenda for discussion. This is usually done to review the recommendation, or to engage in debate or detailed discussion. In cases where there is just a clarification to the staff report but no anticipated change in the outcome, then the item can be addressed as part of the Consent Agenda. Certainly, public hearings, policy ordinances, and other significant items will never be part of a Consent Agenda. The other part ofthis proposal is to concentrate the informational items not requiring formal action toward the end of the agenda. This would also enable the Information section to be utilized for informal review of items which the staff is seeking some Council direction prior to preparing formal recommendations and actions. G:\MASTFORM\COUNCIL,WPT Last Revised: 6/29/99 123 . . . 124 . WAS H I N G TON. U. S. A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET ~ORTANGELES October 2,2001 REGULAR MEETING - 6:00 p.m. EXAMPLE: EXISTING FORMAT A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS Proclamation Recognizing Clallam Transit 1 Services . B. WORK SESSION C. LATE ITEMS TO BE PLACED ON TillS OR FUTURE AGENDAS (By Council, Staff or Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE 1. Agreements with School District #121 for 3 High School Resource Office Program and the Middle and Elementary Schools DARE and SRO Programs 2. Agreement for Services with the Clallam 15 County Humane Society 2002-2004 3. 8th Street Bridge Repairs Contract Award 23 4. "I" Street Substation Rebuild Bid A ward 25 5. Tree Trimming Contract 27 6. Design and Construction Services for 29 Carnegie Library, Amendment No.1 7. Equipment Purchase of 60 KW Trailer- 31 Mounted Generator/State Bid Contract . NOTE: HEARING DEVICES A V AlLABLEFOR THOSE NEEDING ASSISTANCE' MAYOR TO DETERMINE TIME OF BREAK October 2,2001 Port AngelesT~5ounci1 Meeting Page - 1 E. CONSENT AGENDA 1. City Council minutes of September 18, 2001 33 2. Electronic Payments - September 21, 2001 - 41 $993,979.69 3. Check Register - September 25,2001 - 43 $485,801.63 4. Payroll information as of September 16, 2001 65 F. CITY COUNCIL COMMITTEE REPORTS G. ORDINANCES NOT REQUIRING PUBLIC HEARINGS H. RESOLUTIONS I. OTHER CONSIDERATIONS University of Washington "Diffusion Project" reo adolescent youth / substance abuse wIPort Angeles School District J. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) K. PUBLIC HEARINGS - OTHER Electric Rate Adjustment 67 L. INFORMATION 1. City Manager's Calendar (Page 79) * Change Orders/ Contracts Under 15K (Page 81) * Pentec Enviromnental Contract (page 83) 2. Parks & Recreation Monthly Report - August 2001 (Page 89) 3. Fire Department Monthly Report- August 2001 (Page 107) 4. Humane Society Report - August 2001 (Page 113)' M. EXECUTIVE SESSION (As needed and determined by City Attorney) N. ADJOURNMENT Public hearings are set amendments to; pUblic opinion t . matters such as, land use permit applications, proposed cilmay s.et a PUblic hearing in order to receive ill, <iI1dthe City CpuncU may choose to seek public G:IGROUPICLERKII 0020 I agn.dum . NOTE: HEARING DEVICES A V AILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 2, 2001 PortAngeles~ouncil Meeting Page- 2 . WAS H J N G TON, U. S. A. AGENDA CITY COUNCIL MEETING 321 EAST FIFTH STREET ';(~ORTANGELES October 2, 2001 REGULAR MEETING - 6:00 p.m. EXAMPLE: PROPOSED FORMAT A. CALL TO ORDER - Regular Meeting (6:00 p.m.) - ROLL CALL - PLEDGE OF ALLEGIANCE - PUBLIC CEREMONIES, PRESENTATIONS AND PROCLAMATIONS Proclamation Recognizing Clallam Transit 1 Services . B. WORK SESSION C. LA TE ITEMS TO BE PLACED ON TillS OR FUTURE AGENDAS (By Council, Staff or Public) AND PUBLIC COMMENT FOR ITEMS NOT ON AGENDA (This is the opportunity for members of the public to speak to the City Council about anything not on the agenda, please keep comments to 5-10 minutes.) D. FINANCE E. CONSENT AGENDA 1. City Council minutes of September 18, 2001 2. Electronic Payments - September 21, 2001 - $993,979.69 3. Check Register - September 25,2001 - $485,801.63 4. Payroll information as of September 16, 2001 5. Agreements with School District #121 for High School Resource Office Program and the Middle and Elementary Schools DARE and SRO Programs 6. Agreement for Services with the Clallam County Humane Society 2002-2004 7. 8th Street Bridge Repairs Contract A ward 8. "I" Street Substation Rebuild Bid A ward 9. Tree Trimming Contract 10. Design and Construction Services for Carnegie Library, Amendment No. 1 11. Equipment Purchase of 60 KW Trailer- Mounted Generator/State Bid Contract . NOTE: HEARING DEVICES A V AlLABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 2, 2001 Port Angelesft'1ouncil Meeting Page - 1 F. ORDINANCES NOT REQIDRING PUBLIC HEARINGS G. RESOLUTIONS H. OTHER CONSIDERATIONS University of Washington "Diffusion Project" reo adolescent youth / substance abuse wlPort Angeles School District I. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) J. PUBLIC HEARINGS - OTHER Electric Rate Adjustment 67 K. CITY COUNCIL COMMITTEE REPORTS L. INFORMATION 1. City Manager's Calendar (Page 79) * Change Orders/ Contracts Under 15K (page 81) * Pentec Environmental Contract (page 83) 2. Parks & Recreation Monthly Report - August 2001 (page 89) 3. Fire Department Monthly Report - August 2001 (Page 107) 4. Humane Society Report - August 2001 (Page 113) M. EXECUTIVE SESSION (As needed and detel7Jlined by City Attorney) N. ADJOURNMENT G:IGROUPICLERKII 00201 agn2.dum . NOTE: HEARING DEVICES A V AILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK October 2, 2001 Port Angeles~ouncil Meeting Page - 2 . FORT,ANGEtES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO CITY MANAGER'S CALENDAR / REPORT Decernber18,2001 Downtown Forward / Lodging Tax Advisory Committee Joint Meeting - City Council Chambers City Council Meeting North Olympic Peninsula Cities Association Meeting (Mayors) Parks, Recreation & Beautification Meeting Monday, December 17 7:30 a.m. Christmas Holiday Planning Commission Meeting - cancelled Tuesday, December 18 Wednesday, December 19 Thursday, December 20 Tuesday, December 25 6:00 p.m. 6:00 p.m. 7:00 p.m. Closed Parks, Recreation, & Beautification Commission Meeting Tuesday, January 1 Closed Wednesday, January 2 6:00. p.m. Thursday, January 3 8:15 a.m. Monday, January 7 3 :00 p.m. Monday, January 7 7:00 p.m. Wednesday, January 9 6:30 p.m. Wednesday, January 9 7:00 p.m. Tuesday, January 15 6:00 p.m. Thursday, January 17 7:00p.m. Thursday, January 17 7:00 p.m. Wednesday, January 23 7:00 p.m. New Year's Day Holiday City Council Meeting (changed/rom January 1) Gateway Committee Meeting Utility Advisory Committee Meeting Board of Adjustment Meeting Law Enforcement Advisory Board Meeting Planning Commission Meeting City Council Meeting Annexation Outreach Meeting - General Wrap-Up - Roosevelt Middle School Planning Commission Meeting eNCLPK1\CTYMGR\CMREP1\2001\Ol-1218.WPd 129 -0 ~ ~ ~ no'" /R:. 'T:' t AN l~ nGn :E: ':.L' .Em,:S" ;.: J.=--' ... . J:T. . .... .'. . ...... . · · WAS H I N G TON, U. S. A. City Council Memo Date: December 18, 2001 To: Mayor Doyle and City Council d"- Tom Riepe, Police Chief From: Subject: Police Department Administrative Assistant Retirement It is with mixed emotions that I write to inform you that the police department's administrative assistant, Karen Haugstad, will retire with more than 24 years of dedicated service, on January 4, 2002. Speaking on behalf of the entire police department I can tell you that we are all sad to see her go. However, we are glad that she will now be able to spend the time traveling, visiting family, and doing the other things that she and her husband, Art, enjoy. . During her 24 years with the police department, Karen worked as the administrative assistant for four police chiefs. Karen initially came to work at the police department as a "clerk/dispatcher" in November of 1977. After reviewing the typing, clerical and organizational skills of all of the clerk/dispatchers, in December 1977, Police Chief Harry Kochaneck selected Karen for the position of "Department Secretary." This was just after she had completed a month of dispatcher training, and had only worked two nights by herself as the sole police dispatcher. In 1984, her title, along with other city department secretaries, was changed to administrative assistant. After ChiefKochaneck retired in March 1978, Karen worked for Chief Mike Cleland for 14 years from June 1978 to March 1992, Chief Steve Ilk for eight years from March 1992 to May 2000, and for me for one and a half years, May 2000 to present. Karen's skills as an organized and outstanding administrative assistant are legendary. Her painstaking review and coding of the police department bills have resulted in the savings of thousands of dollars over the years. Karen is not only an exemplary administrative assistant but a wonderful person who will be sorely missed by departmental and other city employees with whom she has worked. Karen always gives her best, and as a worker and person, is an example to all city employees. On a personal note, without Karen's support, I undoubtedly would not have had the privilege and honor of being appointed police chief She is a valued friend who will be gone but not forgotten. We will miss her greatly. 101-01-051 . 131 . . . 132 . nO'RT! A1N: rG,.....iELI El!S.' F ~~-~.H J~-C'.~" WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: DECEMBER 18,2001 FROM: MAYOR DOYLE A~6uNCIL Marc connelltoirector of Parks and Recreation To: SUBJECT: Value of Approved Improvements to Lincoln Park Athletic Fields At your regular meeting held on December 3, 2001 the Council inquired as to the value of the improvements approved for construction atthe Lincoln Park Athletic Fields. Zenovic and Associates has provided these figures (materials cost only): Dugouts- $5,200 Scorebooths- $9,600 Total Value: $14,800 . . 133 134 . . . F . e el Parks, Recreation & Beautification Commission November 15, 2001 Minutes I. Call to Order: The November 15th, 2001 meeting of the Parks, Recreation & Beautification Commission was called to order at 7 :00 pm in the Vern Burton Community Center meeting room by vice chair,.Matt Kirsch. II. Roll Call: Members Present: Matt Kirsch, Diana Tschimperle, Patrick Deja and Charles,Whidden. Members Absent: Damaris Rodriguez, Larry Little and David Morris Staff Present: Marc Connelly & MariBilsborrow Audience: Alan Barnard & Mike Millar, representing the Public Safety and Living Tribute Monument. Jim Bolton, Erickson Playground presentation and Jim Lunt, Youth Baseball presentation. III. Approval of Minutes/Audio Tape DisDosition: Chuck Whidden moved to approve the minutes as presented and dispose of the tapes in the usual manner. Upon call for the question, Pat Deja seconded the motion which carried unanimously. IV. Items From Audience not on A2enda: None V. Le2islation: A. ProDosed Lincoln Park Improvements: Jim Lunt was in attendance to explain the details of a proposal which would add scorers booths to Lincoln Park fields #6 & #7. These booths would contain a "dry" concession operations at one field and an umpire changing area in the other. The addition of permanent dug outs to replace the temporary ones will take place at Field #5. The' improvement will enhance the park, all youth activities and allow tournaments to be hosted on the field. City staff and the Clallam Parks, Fair & Building Maintenance Director have reviewed this proposal and recommended approval. Staff reminded the Park Commission that during the January 2001, meeting they decided if improvements wished to be made in any park by outside entities or the city, these requests would be brought before the board for review and recommendation to City Council for approval or denial. This approach will enable city parks to be master planned and avoid improvements that might affect potential future uses. 135 Park Commission November 15, 2001 2 . Chuck Whidden moved to recommend this proposal to Council. Diana T schipmerle seconded the motion which passed unanimously. VI. Other Considerations A. Introduction of New Park Commissioner Tabled B. Erickson Park Plavground Proposal: Staff explained that in the 2002 Budget the City has set aside $7,000 as part of the regular playground replacement program to replace the current play equipment at Erickson Playfield with one much like the Crown Park and Georgiana Park structure. Jim Bolton was in attendance to share his vision of a large unique playground designed by youth and adults for youth of all ages, built by volunteers and the city with money raised by the community. Marc Connelly, Parks Director, Ralph Dyker, Parks & Cemetery Superintendent, Jim Bolton and Dan Maguire recently met at Erickson Park to discuss and visualize Jim's alternative playground proposal. . Members of the commission asked if this were a do~it~yourself project, who would control the design criteria, its construction, and the ADA compliance issue? Staff responded that organization is the key for this type of project. A citizen organization would need to be established for fund raising and to contract with the design architect. Mr. Bolton assured the commission that playground design company, Leathers &Associates from Ithaca, New Yark, from the design through construction will meet the Consumer Product Safety Commission (CPSC) guidelines, American Society for and Testing and Materials (ASTM) standards, and American with Disabilities Act (ADA) requirements and carry the required insurance. One of their Certified Playground Safety Inspectors will inspect the project to be certain it has been built to meet all requirements. Mr. Bolton pointed out that the committee's initial start up goal would be to raise $100,000. The entire project cost, when completed, is estimated to be approximately $250,000 which would include the architect's retainer and building materials. Mr. Bolton assured the commission that trees need not be removed for this project as the structure can be designed to incorporate most any object. The area involved for this structure will encompass the area between the swings to the Race Street fence/tennis court bordered by the south edge of the playfield. The actual size of the project will depend on . the amount of funds raised. 136 I ~-~~-~~~ . Park Commission November 15, 2001 3 Matt Kirsch 'asked Mr. Bolton what the next step was. Mr: Bolton responded that there is a meeting planned for December 7th, 7 pm at the YMCA to gather a core group of individuals who have experience in dealing with project fund raising. Mr. Kirsch also asked if the 2002 budget money earmarked for the replacement structure can be dedicated to this project. Diana Tschimperele felt that no matter how much money is raised, the city needs to contribute the $7,000, 2002 budgeted money. Staffassured the Board that the budgeted money could be contributed towards this project. Staff informed the commission that if this project works it would be of great value to the community as it is beyond what the city's current budget can afford; this would be a community,wide asset, not just a neighborhood park. Mr. Bolton's group would need to be incorporated as non,profit as well as plan for a maintenance endowment fund for proper future upkeep. . Matt Kirsch asked if staff would like a vote of support from Park Board for this project. Staff reiterated that if this project doesn't materialize, the current structure will still be replaced, but not at the scope or size of Mr. Bolton's idea. Park Board, as a group, lent their support for this project. C. Mt. Aneeles Neighborhood Park Proposal Tabled D. Reoort on Port Aneeles Recreation Providers Meetine: Staff reported to the commission that the Parks Department hosted this meeting attempting to build and strengthen community relationships, develop framework for on, going communications, foster opportunities for cooperation and enhance and develop new recreation opportunities. Each agency provider in attendance took a few minutes to share their program backgrounds, future plans and to ask questions. Diana Tschimperle asked what staff hoped to gain from this meeting. Marc Connelly responded that it was very valuable to meet key recreation providers. This meeting also enabled the attendees to ask questions about policy direction or issues parks & recreation may be taking. This was also an opportunity for staff to dispel rumors about field use fees and charges. .\ I E. Coast Guard Lease.. Citv Pier (Parking) Short discussion ensued regarding Coast Guard parking spaces at City Pier. Concern was expressed about lack of parking spaces at the Pier in the summer months when the Marine Lab is open and when tourism is being promoted. This issue will be revisited periodically. 137 1- Park Commission November 15,2001 4 . D. Public Safety Tribute.. City Pier Staff conveyed to Park Board that a group has been formed to gather ideas and location for a Public Safety Monument. Staff also stated that if they concur with this idea, one or two board members be appointed to work with this committee to make sure the park's and city's interests are represented in the process. Alan Barnard and Mike MUlar were in attendance to explain the concept of this proposal. Mr. Barnard and Mr. Millar have established a private citizen's group to raise a monument which will pay tribute to those serving in Public Safety. The committee will also guide the development of an appropriate design, location and fund raising to install and maintain the monument. A rough draft site plan was shared and discussed. The concept is to place a 5.. flag pavilion at city pier on the grassy rise between the cement circle patio area and the eastern board walk of the pier producing a "Welcome to the US" greeting gateway. Located at the base of the tallest flag pole will be a tribute monument for Public Safety employees.. With this concept upgraded, increased lighting will be installed to discourage vandalism and make the area safer. Mr. Barnard suggested they would also like to have a sound system installed in order I to better host activities at the Pier. It has been suggested to slowly removing the cement patio area and replace it with engraved bricks with names of those serving in Public Safety I . . within Clallam County. The bricks could be purchased by interested individuals, famUies, etc. . Mr. Barnard assured the Commission that the monument would not be obtrusive in any way; it would not inhibit views or impede use of the pier. He also mentioned if the flags were spaced correctly room would be available if, in the future, separate fire or police monuments were added. Chuck Whidden questioned the funding source for this project. Mr. Barnard responded that at this time the funding is "up for grabs" ; money has not yet been solicited as there first needs to be a solidified goal, location and concept. Several design concepts are currently being created by various artists. When the concepts are finished, the Monument Committee will select the final design. The Committee said they have been encouraged by Mike Quinn to work with the city on this as there are funds that could be made available if they made application for them. Mr. Barnard suggested that once they have tentative park board approval, a park board representative on their committee. and an approved location, they could then go to the council and ask for their thoughts and/or approval. Matt Kirsch asked about the funding for general maintenance of this site once completed . (flag replacement, lighting, general upkeep). Mike Millar responded that a perpetual fund 138 r---- --- . I . . .: . Park Commission November 15, 2001 Vll. VITI. 5 is supposed to be created for maintenance. Mr Barnard stated that at this point they are not sure how much the city can do and how much the Committee will be required to do, therefore they are not sure what their monetary goal needs to be. Diana T schipmerle suggested that improvement for increased lighting on the pier is primary above all other projects. Mr. Barnard stated that the monument committee is currently on a tight time schedule as they need to have a location, a concept and costs for the monument by January 12th. The the concept and fund raiser kick,off for the monument will be unveiled at the public tribute to celebrate America being held that evening at the high school. Mr. Barnard asked if there were any money dedicated this or next year to upgrade the City Pier that might be dove, tailed into their project. Staff responded that there was not. Park Board, by consensus, verbally approved the idea in concept. Following, Pat Deja motioned and Diana Tschimperle seconded to nominate Chuck Whidden to represent the Park Board on the Living Tribute Monument Committee. Upon call for the question, motion passed unanimously. Chuck graciously accepted the position. Park Board Late Items Matt Kirsch asked staff for more information, in order to be better informed, in regards to annexation issues and how parks would be affected. Chuck Whidden discussed ways volunteers could be publically recognized. Suggestions included placing a generic "thank you" on the Parks Web site, and/or. in the quarterly recreation guide. Mr. Whidden also wished, on behalf of the Park Commission, to recognize and thank the park crew for the outstanding job they have achieved in all parks this past year; their efforts are extremely appreciated. All board members concurred with this. Staff Late Item: Equipment Use Policv: Recently there has been a request for a private party to rent 40 Vem Burton tables for a wedding at another site. Since there is no provision in the Equipment Use Policy for this, staff is requesting that the board waive and consider this request on a pilot basis. The party would be charged a rental and staff time fee as the only way the city's investment could be protected would be for the park crew to transport the equipment to and from the venue. After discussion the board unanimously agreed this request was not in the city's best interest and the request was denied. 139 Park Commission November 15, 2001 IX. Executive Session None x. Adjournment Chuck Whidden motioned and Pat Deja seconded for adjournment. Meeting adjourned at 9:30 pm. Next meeting will be held on Thursday, December 13, 2001. 140 . 6 . . . F...., '0" R^ r" '""If.' NO' .1~()t"I,/\f J ,,~_ h ........... ...........d E(;'L~ Er liSt', "" li ............ ..~ WAS H I N G TON, U. S. A. DEPARTMENT OF COMMUNITY DEVELOPMENT DATE: December 18, 2001 To: Mayor Doyle and City Council Members FROM: Sue Roberds, Planning Specialist SUBJECT: Department of Community Development Planning Division Monthly Report - November, 2001 . CURRENT PLANNING ApPLICATIONS: Bed and Breakfast Permit Boundary Line Adjustments Conditional Use Permits Environmentally Sens. Areas Home Occupation Permit Minor Deviations Municipal Code Amendment Parking Variance Retail Stand Permit Rezone Shoreline Substantial Development Permits Shoreline Exemptions Short Plat Street Vacation Subdivisions Variance Wetland Permits Code Enforcement/Violations MONTHLY SUBTOTAL 2 o 1 o o o o o o o o o o o o o o o YTD TOTAL 6 1 14 4 2 1 2 o 2 5 7 4 1 4 o 11 o 4 SEP A ENVIRONMENTAL POLICY: Determinations of Non Significance Determinations of Significance Mitigated Determinations of Non Significance 1 o o 30 o 4 . DEVELOPMENT REVIEW ApPLICATIONS: Building Permits Clearing and Grading Permits Forest Practices (Class IV Conversions) 4 o 29 6 141 15 137 I_.e~_r_~~;at "" .'.".,~' .... .... .,....~.i\iii'.',' '..J~'Ji'" l I l;AI EGORY JAN. FEB. MAR. APR. MAY JUNE JULY AUG. :;EPT. ul;T NOV. DEC. ..200tYTD2000YTD RESIDENTIAL-NEWi< '. MODULAR I MOBILE 1 1 1 3 1 ...... 7 6 ........................vii7iie........................ ......$57..142........ ........................... ....'$43,.00(j..... .......................... ....$4.ii;50if..... .....$224:.S4if.... ....'$il'8;8.80..... .............................. ............................ .............................. ............................ ............................. ;;....$4397071:.;.... ..:...$225:4iFi........ SINGLE FAMILY 1 1 4 1 2 2 4 2 2 .,.19.....: , ...7' ......................'Vii;'iie........................ ......$9:;:-000........ .....$98:'25,S...... ....$.483;59S..... .......................... ...$i..59:.93S..... .....$39/i;8.:;8..... ...$271;073.... .....$354;'76if..... ....$23:;;0'00..... .....$22fiioo...... ............................ ............................. .....$2..322;502...... ~.....$62ij';63'3'....... 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PUBLIC. NEW ......... '.' ..... .......~r;2t!Q9..~~!t!.Q~~!I~~.?.... .............................. ........................... ........................... .......................... ........................... ............................. .......................... .............~.............. .............~.............. .............................. .............?............. ............................. ...............!.....;:........; ..............t.............. ~ Value $591.005 $20.000 $4.239.000 $4850;005 .. $60.1,325 .... CHURCHES 1 1.' ... 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RESIDENTIAL 27 20 43 43 41 57 32 55 64 52 27 461... '. 397 .......................Viiiiie........................ ....$.1.29...190....... ...$1.19:268..... ....$204;S83.... ...$20i~60'f... ...S153;.21.0..... .....$.1.1s.;77'7".... ....$92;554...... .....'fi9.S:293...... ....$22S;484'..... .....$191;232...... ....$1'1.9;912..... ............................. "'''$1)SS;41'iF':' ....;.$3;149;396...... COMMERCIAL 11 10 10 5 8 18 16 21 13 11 13. ..136........' 99 DEMOLITION I MOVE 2 3 1 3....9.,..".., ."16' ....... .......................Vafue........................ .............................. ......$1;000....... .......$'(5'00....... .......................... ........$50'0......... ............................. .......................... .............................. ............................ ........S'f5'Oo......... ............................ ............................. .........$4;5.00...;.;.;-.. .'.......$2'1-~7iio......... ...;;..?i..,..... ~~~-- ~- -~- _6L___ .. -2L..----E.. - LB 59 .... --~ ~.._L __..~L ~-~.:.. -;=_.!~~~~C.~.-: -7-!!"~T- ... --i~~~~ I$~;;O ..............~l.~eg2i~~I~:............. .........m.s........... ........$185......... .......$S~O......... .....$1:~25...... ........$145......... .......$1;.170........ .......S3~'O........ .........S1~o........... ........$1~S.......... .........shs.......... ........$i45'........ .............................n. ....... ........:$2~fiio........... NEW WATER SERVo 8 1 8 4 2 5 2 2 3 237. .,12. ....................Reveriiifi.................... .......$5:685....... ......$1;'750...... ....$5..535....... .....$'2..840....... .....-................... .......$1;.S65....... .....$5..160...... .......$1;.17,S......... ......$:;..800........ .......$2:32,S......... ......$:;;.1'7'5........ .............................,.;';';;$2~;;i!i'.~....'" .,....,.$1.2;061.......... NEW SEWER SERVo 10 10 4 3 4 5 2 1 5 2 \............346............ '....'.'...17;. ....................Revenufi.................... .......$3,540........ ........................... .....$ifii2,S....... .....$1..'680....... ........$875......... .........$91.0.......... ......${82S....... .........$84'0........... ..........$95........... ........${12S......... .........$840......... ............................. ""'''s1'5;sss:'':;:':' .".'::.$14:161........' ......... ;~g;;~~~~ ..;--"sf_ U.:...~ii~.;.;..;;f;:7;l21f~~...- .;......5r~;:.:......., ~ ;J.;.j.i2~~~k........ NO. OTHER..PERMITS.,26. . .4. .... 27....: '.-17.' ......iYtHERPERMIT.REV:...... .......$ii;ii65...~.... ......$2;03.5....... ....$10';040'.... ,00;"s5;645':"'" . Applied 44 Issued 44 .omPlete . I I.. . .... . . Port Angeles Fire Department Saving Dearls and Domes . NovelDber 2001 . 143 November 2001 Total Fire Dept. Calls Fire $ Loss/Saved 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 o 3000 2001 . Saved . Loss 2000 2500 2000 1500 1000 1999 2000 2001 . Nov 01/00 Total Calls 254 /212 2001 Total Calls YTD 2,678 2000 Total Calls YTD 2,476 Saved Loss 2001 YTD 7,888,340 620,150 2000 YTD 2,336,750 381,558 60 50 40 30 20 10 o Fires> 5K Fires < 5K Auto Brush Haz Mat . 2001 . 2000 Year to Fires > $5,000 Fires < $5,000 Auto Fires Brush Fires Haz Mat Date Incidents 2001 14 46 15 37 36 2000 11 56 9 35 35 144 . Fire & Life Safety Insp Prevention Activities YTD 1200 1000 .800 600 400 200 o Inspections Reinspections .. 2001 II 2000 Inspections Reinspections 2001 YTD 861 555 2000 YTD 1,023 975 Medic I Transports .000 800 600 400 200 o ALS .. 2001 .. 2000 BLS Advanced Life Support (ALS) & Basic Life Support (BLS) Fire Dept. 2001 2000 % ALS-YTD 854 867 1.5 ! BLS-YTD 138 137 .7 t . 2000 1500 1000 500 o 2001 2000 .. Permit Inspections ~ Plan Reviews .. Public Education Contacts Permit Plan Public Ed Inspections Reviews Contacts 2001 79 37 1,651 2000 240 34 -- Patients Assisted 2500 2000 1500 1000 500 o Fire Dept. OlympiC Ambulance .. 2001 .. 2000 Patients Assisted Fire Dept. 2001 2000 % YTD 2,102 2,062 1.9 t 145 r--- I FIRE PREVENTION ACTIVITIES November 2001 - This Year to Last Year Last Year Month Date This Month Year to Date Fire & Life Safety Inspection 54 861 73 1,023 Fire & Life Safety Reinspection 40 555 91 975 Code Violations Found 74 1,139 93 1,397 Code Violations Corrected 39 828 113 1,300 - Building Survey 0 0 0 13 Complaints Investigated 2 32 3 64 Fire Drills Supervised 1 1 0 2 Lectures, Classes, Demonstrations, Station 8 79 7 57 Tours Number of Public Education Contacts 54 1,651 -- -- Fires Investigated 0 19 1 13 Fire Alarm Test 10 81 7 104 Sprinkler System Test 7 75 13 157 -.; Permit Inspection 11 79 16 240 Juvenile Fire Setters Counseled 0 3 1 4 Certificate of Occupancy Inspections 15 40 -- -- Planning Department Reviews 3 37 -- -- Building Application Reviews 5 35 -- -- Plan Checks: 1. Commercial 0 15 0 18 2. Multi-family 0 1 0 0 3. Sprinkler System 0 12 0 10 4. Fire Alarm 1 6 0 6 FP - 32 Revised 6/11/01 146 . . . 1_ __~- uu ______ . . . Medic I Statistics November, 2001 ALS BLS PRIVATE NO TRANSPORT PAFD OLYl PAFD OLY Cardiac Arrest 0 0 0 0 3 2 Cardiac, Other 21 0 0 0 0 0 Major/Minor Medical 45 1 7 14 4 17 Motor Vehicle Accident 2 0 2 7 2 10 Drug/Alcohol 4 0 3 4 3 1 Accident, Other 5 1 5 14 8 20 False Call 0 0 0 0 0 3 Total 77 2 17 39 20 53 * Note: PAFD -- Port Angeles Fire Department OL Y -- Olympic Ambulance Private -- Private auto, taxi, funeral home, etc. No Transport -- patient refused or required no transport Total Medic I Patients Assisted This Month Year to Date This Month Last Last Year to Date Year 208 2,102 168 2,062 Medic II Statistics . Citizens trained in CPR and airway management This Month Year to date This Month Last Last Year to Date Year 15 . . 221 30 279 147 . . . 148 . . . 8 ..,. CITY OF PORT ANGELES PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT NOVEMBER 2001 WATER DEMAND RAINFALL >- c( o en z o ..JCIl ..Jz c( Q 4 e>:::l W:E e> ~ W > c( - ~ - d ...J ~m . u.:x: ZO -z <- 3 II:: JAN MAR MAY JUL NOV SEP DEe AUO OCT JUN FEB APR 02000 _ 2001 - 10 Year Average o 2000 . 2001 AVERAGE DAILY WATER DEMAND RAINFALL DATA AVERAGE ELECTRICAL USE SEWERlSTORM SYSTEM MAINTENANCE "'.95M 52.2030 10 YRAVG. TOTAL TO DATE LAST YEAR TO DATE (M Kwh) THIS YEAR TO DATE (M Kwh) LAST YEAR TO DATE (MG) THIS YEAR TO OATE (MG) THIS VR TO DATE (IN) RECORD HIGH THIS MONTH RECORD LOW THIS MONTH MONTH 1FT) YA. TEMPERATURE SEWER SYSTEM JETTED 2,550 76,076 --- .... _I--~- / , , ~ - - ;;, ::., = - - - ,;, ~ "j >- I ~ >- I " I ~ , >- >- ~ ~ - '- '- '- '-- STORM DRAINS JETTED 720 SYSTEM TV INSPECTED 495 6,741: I TOTAL LANDFILL DISPOSAL I W II:: :;) ~ I-lL < * a::: ~ 4C We> ~B W I- CJ 2000 _ 2001 -- 10 Year Average ELECTRICAL USAGE W Cl ~ ~ I ~L, <'" : ~,gJO II::~ I-~ (.) ~ W ...J W ~. LANDFILL ANNUAL TONS THIS YR TO DATE (TONS) LAST YR TO DATE (TONS) OCT CEC 02000 .2001 149 PUBLIC WORKS & UTILITY DEPARTMENT MONTHLY REPORT NOVEMBER 2001 WATER I Repaired 5 two inch water main breaks Repaired 2 314" service leaks Installed 4 new water services . Relocated 1 314" water service Installed 1 tVt'O inch blow-off on a dead-ended main Ctlanged out 2 5/8" water meteres COntinued installing components for EIwha Filtration Pilot Program Completed DOH and safety inspection items WASTEWATER COLLECTION Rebuih sewer manhole risers at Francis Street Pm Assisted VW/TP staff in jetting Landfill leachate ponds . Continued sampling of stonn water at 11th and TumwaterCreek . Cleaned and videoed culvens for CC COnservation District . Custom built storage on new Jet Truck r-- WASTEWATER TREATMENT . NPDES monthly report showed no violations Drained and deaned leachate ponds for inspection Maintenance on Pump #1 and PS #2 Attended ladlitation dass sponsored by Training Academy . Annual Pretreatment report to DOE Light Ops installed new float oontrols and serviced VFD #1 Training on Unitary heater control system . L&llnspection for safety EQUIPMENT SERVICES wor1< Orders: 101 Service Orders: 64 # 73 1992 Patrol Car. transmission #1568 New Patch Truck ready for service #1580 1994 Sweeper. water pumps. transmission . #1649 2001 Vactor Truck. ready for service . #1757 1900 BackhOe. full maintenance #1907 1992 Refuse Packer. transmission service an<! repairs #1915 1990 Compactor. full maintenance and transmission service #1920 1999 packer. repair anns. fuel pump #1921 2001 Packer. prep for service LIGHT OPERATIONS Installed oil filters on all sub stations Installed rteW' transformer in "r Street Substation Repaired minor damage from high winds Tested and calibrated 268 meters Changed out 145 meters e ""~ SOLID WASTE RECYCLING: Developed recycling contract comparison Waste Management made 140 special residential cardboard collections COLLECTIONS: Total 90s placed for conversion: 1219 Requests recyling services in conversion area: 216 Assembly of 90 gallon containers ,.- I STREET Soow Equipment Maintenance Install cul"ert@ 10th & "L" Streets AC restoration for Water DivisiOn Assist Solid Waste to off.IoOO new containers Safety Inspection Clean culvertsJditching Over-lay on Ahlvers Road east of Peabody Apply plasflcs on new o"er~ays Storm right of way clean up ENGINEERING Frands Street Park construction support Crown Pari< design support Circuit Switcher design contract support Annexation support 8th Street reconstruction construction support EIwha Dam removal mitigation support I & I Pilot program Support . 8th Street Bridges repair oonstruction support Fire Hall Roof repair support Gateway Project design support Landfill Cover Project construction support High Zone Reservoir support laurel Street Side Repair construction support SCADA Phase II support Rayonier to Lee's Creek Waterlront Trail design support 5th & Race Signal design "I" Street Substation constructiOn Ennis Street sHde repair design Front Street sidewalk design Ediz Hook OH-UG converstoo construction Black Diamond Reservoir Cover construction support Carnegie library design support Stormwater utility fonnation support 2001 Tree Trim oontract support 150 . ~ I . . THE ClTY OF 151 Mission Statement: . In partnership with our community, the Port Angeles Police Department recognizes its mission to serve in a compassionate, courteous, and professional manner, to promote freedom and peace of mind, pride in our neighborhoods, and the safety of our families. ~ . Police officers responded to the Fairmount Motel to investigate a reported armed robbery. During the robbery the victim was beaten with a handgun, a sock containing something hard and a knife. The victim was treated at the hospital and released. On a final note in this case, one of the robbers was currently out on 9ail on federal charges of being a Felon in Possession of a Firearm. The U.S. District Court in Salt Lake City was notified of his new violations and has issued a new warrant for his arrest. Later in the month Sequim police officers stopped a car with three men for a minor traffic infraction. During the stop they discovered that one of the men was driving with a suspended drivers license. A search conducted by Sequim officers located a loaded handgun and methamphetamine. Because two of the men were known felons they were arrested for Illegal Possession of a Firearm and Possession of Methamphetamine. Port Angeles detectives responded to Sequim and interviewed the men about the Fairmount Robbery. A search warrant for the vehicle was obtained and Port Angeles detectives searched the vehicle. In the trunk of the vehicle detectives found a explosive device. An agent of the Bureau of Alcohol Tobacco and Firearms joined in with the investigation, which eventually lead to the arrest of three men for Conspiracy to Commit Murder. Another man was arrested for making explosive devices. Eventually the investigation paralleled an investigation being conducted by the Olympic Peninsula Narcotics Task Force. Detectives, A TF agents, and detectives from OPNET ended up serving a search warrant on a West 14th residence and a travel trailer at the Welcome Inn Trailer Park. 152 · Detectives from the Livermore California Police Department reported that a man wanted in connection with a ten-year old attempted homicide and assault with a deadly weapon case had been using a Port Angeles post office box.. Port Angeles Police detectives monitored the Post Office over a several day period. Their vigilance paid off when Detective Winfield spotted the suspect collecting his mail. The 45-year old man was arrested on his warrant and incarcerated. He is currently awaiting extradition back to Livermore, California. . · Police officers were summoned to . the Juvenile Center on a report of a hit and run accident. Witnesses described a burgundy colored, full sized Ford van, which had struck the side of a Clallam County Parks and Recreation Nissan pickup truck parked unoccupied in the turn around by the front door of the facility. Witnesses were able to provide officers with the license plate number of the fleeing vehicle. Within minutes, officers spotted the fleeing van in the area of Seamount Drive and apprehended the driver, a 47-year old female from Port Angeles. In addition to being arrested for the hit and run accident, the suspect also exhibited physical signs of being inebriated. She failed the field sobriety tests. She was taken to corrections . . . . were her breath test revealed a blood alcohol level of .31 %, almost four times the lawful level of .08%. The driver was released to the . hospital for treatment. . Police arrested a IS-year old male while investigating an incident of toxicology poisoning and the delivery of controlled substances to three area teens. Officers were called to a home on the east side to investigate a possible drug overdose. The investigation revealed that three 14-year old girls had returned to the home of one of the teens after they all spent the evening at the Teen Scene. Shortly after arriving home, one of the girls became violently ill and passed out. After paramedics and police responded, a second girl also began to . exhibit the same symptoms. All three were transported to Olympic Medical Center for evaluation and treatment. Police have since learned that the teens had previously met, and struck up an acquaintance with a IS-year male while visiting the Teen Scene. This teen had supplied the girls with psychedelic mushrooms during a previous visit to the Teen Scene and once again delivered the controlled substance to them on Friday . night. The girls ingested the mushrooms and an unknown quantity of alcohol which led to their poisoning. All three girls were treated and eventually released from the hospital and are expected to make a complete recovery. Police also found and seized a bottle from the girls which still contained a small quantity of the mushrooms. . Possession of these mushrooms is illegal ./......... 1JlbP..... Our police department Senior ", II: V olunte~rs pro~ided 91.5 hours I!. of servIce dunng the month. Most of this was dedicated to office work, sex offender notifi- cations, vacation house checks, radar/speed watch, and other services. 153 under the Controlled Substance Act. A 33-year old male was allowed to spend the weekend with his family before reporting to the jail. The male had recently been convicted in Superior Court for drug violations and had been sentenced to a 42 month term. Unfortunately, he never appeared and a warrant was issued for his arrest for failing to appear. Officers responded to the suspects residence with a search warrant and gained entry into the house by using a sledge hammer to force open the front door. The wanted felon was found hiding in an upstairs bedroom and he was taken into custody without incident. A traffic stop resulted in the arrest of two 34- year old Port Angeles men for violating the Controlled Substance Act. A search incident to the arrest lead to the finding of over an ounce of methamphetamine, with a street value of approximately $3,000. The arrest and discovery of the narcotic led police to obtain a search warrant for a home in the 1100 block of West 6th Street, where drug related items were seized, along with trace amounts of narcotics and marijuana. A stolen pickup truck was spotted, parked and unoccupied, in the 1200 block of East First Street. Detective Hall set u p a surveillance of the truck. Within an hour, Detective Hall arrested a 27-year old male before he could drive off. The suspect was taken into custody without incident. The male was also wanted on two separate Clallam County misdemeanor warrants. Officers investigating a disturbance at a residence in the 800 Block of West 5th noticed a strong odor of marijuana smoke within the house. A search warrant was obtained and the home entered and searched. Officers found large quantities of drug paraphernalia, methamphetamine, and items related to the use and sale of narcotics. A 43- year old female resident of the house was arrested and booked for possession . 2 . CRIME PREVENTION Corporal Jack Lowell . Peninsula College Advisory Board Meeting . Peninsula Mental Health Meeting . Local Law Enforcement Block Grant . Sex Offender Checks Crime Prevention: . Two new Crime Stoppers profiles . Crime Stoppers Meeting . DUI Task Force Meeting . Kiwanis meeting . Bank Robbery Training-Washington Credit Union . Safe Schools Committee Meeting Miscellaneous: . Monthly report Investi2:ation: . RapefUnlawfuI Imprisonment . Drug Investigation . Follow up investigations on earlier cases . SUMMARY OF POLICE OFFICER OVERTIME HOURS NOVEMBER 2001 (Ihm 10-28-01) Activity Hour.; YfD Callback 0 24.5 Canmittees and Meetings 7 97.75 Cwrt Time 16.5 161 DARE, Scl1Jol Resource Offtcer, School Patrol 0 37.5 Paid Details (outside funding) 6.5 233 Holiday 0 585 In Custody Arrests 3.25 120 Investigations'Dorrestic Violence, Warrarts 20.5 402.75 Report Writing 13.75 184.25 Shift Coverage 58 827.75 Training and Trawl 62 743.25 Twelve Hour Rule 0 82 Miscellareous. 97.5 240.25 Total 285 3739 l\m:ent ofSclEduled Wom Hour.; 7.2% 7.2% -Range, K-9 Training, OUl Emphasis, Firearms Instruction, Special Events . 3 154 . -PENCOM ACTIVITY -:< . PAPD CFS FOR 2001 DISPATCHES FOR PAPD COUNTYWIDE 911 CALL 1568 1493 2134 18128 17032 25547 IOMonth 1120011 10 Month m 2001 I 10 Month m 2001 I . -ENFORCEMENTACTIVITY , 2001 ARRESTS 970 328 .79 [] ....'..'........,.:"'.,....".....,..~......;I..!t...' 'i'~j (;I )~ l'o//o/i' 44 Juvenile Arrests for month J 01 Adult uvenl e A t f Arrests for rres s or y Y ear ear . 4 155 . TRAFFIC VIOLATIONS For The Mont~ 4 14 13 12 12 10 8 6 4 4 4 II 1 1 2 0 "" Q) (5 c: co c: "0 Q) OJ Q) OJ c: Q) L- lIJ a OJ CD lIJ .!: c: c: a lIJ Q) :> c: .!: c: :;:; OJ en >= a "0 a 'S; :;:; c: - Q) Q) ro en (3 Q) N 'C ro Q) 0 u (5 (5 u ::i lIJ a Q) (5 0 ::i c: :> 0- - a 0- :> ~ Q) a a 00 a - .!: U Q) 0- - ro I- .!: c: - "0 Q) a 00 u Q) CD Q) > ::i u - U. ~ 00 .2> "0 c: 00 a CO "0 L- ro - .Q I 0> c: ~ Q) L- a (5 OJ Q) - Q) > ::J - c: ro 0- 'a' 'C lIJ ro u. :0 Z Q) lIJ 0 c: ro u. Q) C/) ::J X U. 00 LU Q) . 0- 00 600 500 400 300 200 100 o 2001 TRAFFIC COLLISIONS 485 I CJ Accidents for the Month . Accidents for the Year I . 5 156 . . . PART 1 CRIMES Offense Current month Total for Year Homicide 0 1 Rape/Sex Offenses 3 14 Robberv-AII 2 8 Assault-Felonv 2 33 Assault4th 15 285 Buralary-Residential 11 88 Buralary-Other c 5 58 Theft-Shopliftina 15 87 Theft-from Vehicle 33 201 Theft-from Blda 9 128 Theft-Vehicle 5 25 Theft-Other 11 152 Arson-All 0 7 Total 111 1087 PART 2 CRIMES Offense Current Month Total for Year Resistino/Obstructino 2 19 Stalkina/HarassmenUEndanoerment .. 5 75 U I BC/Fraud/Embezzle/Prooertv 8 77 Malicious Mischief-Felonv 3 48 Malicious Mischief-3rd 7 175 Weaoons Violations 1 21 Crimes Aaainst Child/Sex Offense 5 39 DruQ Violation 14 117 Domestic - Verbal 5 48 DUI 6 85 Alcohol Violations 6 71 Violate Protection Order 6 91 Runawav 9 124 Miscellaneous/Other 20 100 Total 97 1090 6 157 ANIMAL CONTROL INCIDENTS For the Current Month Totaling 143 Calls 35 . 33 l> l> l> l> l> l> l> l> l> ::J ::J ::J ::J ::J ::J ::J ::J ::J 3' 3' 3' 3' 3' 3' 3' 3' 3' !!!. !!!. !!!. m !!!. m m m !!!. > 6 ." T h ~ ?!i ~ 6 .2. 0- CD 0 c: 0 0 @ 5: :T c: m c: 3 iii" C/l Co ::J ro '< 0 CD CD Co "'C CD c: .... Co Co iii C/l Cii a o' " C/l Parking Ticket Statistics Tickets Revenue Tickets Revenue 1999 1999 2000 2000 Jan 149 $2,040.00 246 $2,225.00 Feb 174 $1,740.00 292 $2,988.00 Mar 168 $2,305.00 291 $4,611.00 Apr 116 $3,451.00 219 $2,530.00 May 238 $2,140.00 167 $1,885.00 June 133 $3,776.00 147 $1,850.00 July 163 $1,945.00 290 $1,525.00 Aug 225 $2,720.00 259 $2,310.00 Sept 267 $2,950.00 130 $1,830.00 Oct 143 $2,153.00 260 $1,820.00 Nov 233 $1,605.00 201 $1,911.00 Dee 156 $2,555.00 84 $1,552.00 Total 2165 $29,380.00 2586 $27,037.00 7 158 Tickets . 2001 128 201 310 298 445 223 358 301 250 351 126 2991 . . Revenue 2001 $1,094 $1,426 $2,010 $2,850 $2,832 $2195 $2,990 $3,390 $2,433 3,171 2,265 $26,656 .