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HomeMy WebLinkAboutAgenda Packet 12/18/2007 . . . Lh-~LL_\ AGEN~ CITY COUNCIL MEETING 321 East 5th Street December 18,2007 REGULAR MEETING 6:00 pm FORT ANGELES WAS H I N G TON, U. S. A. > . >.1 J..';~otP~....o )1 AGENDA ITEM .... ... J. '0 ACTIONR.EQUES'i'ED Note: The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The items of business for regular Council meetings may include the following: A. CALL TO ORDER - Regular Meeting (6:00 p.m.) B. ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC CEREMONIES/PRESENTATIONS 1. Proclamation in recognition of Bill Laitner B-1 1. Presentation to Bill Laitner. 2. Proclamation in recognition of USCG B-3 2. Presentation to Commander Keith Russell. 3. Regional Chamber quarterly report 3. Presentation by Russ Veenema. 4. Recognition of Councilmember Grant Munro 4. Presentation of plaque to Grant Munro. C. WORK SESSION D. (1) LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Council member (2) PUBLIC COMMENT This is an opportunity for members of the public to speak to the City Council about anything. To allow time for the Council to complete its legislative agenda, comments should be limited to no more than 5 minutes per person and a total of 15 minutes for this comment period. (These time periods may be lengthened or shortened at the discretion of the Mayor.) E. ORDINANCES NOT REQUIRING PUBLIC HEARINGS 1. Development Fees Ordinance E-1 1. 2nd Reading; Adopt Ordinance. F. RESOLUTIONS 1. Water Use Efficiency Goals Presentation F-l 1. Pass resolution. G. OTHER CONSIDERATIONS 1. Department of Archeological and Historic G-1 1. Approve agreement. Preservation 2. Junk Vehicle Agreement Amendment G-9 2. Approve amendment 3. BP K-9 Donation G-15 3. Accept Donation H. PUBLIC HEARINGS - QUASI-JUDICIAL (7:00 P.M. or soon thereafter) 1. Danny's Subdivision, Park and Porter H-1 1. Final Approval. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK December 18, 2007 Port Angeles City Council Meeting Page - 1 AGENDA ITEM First Page ACTION REQUESTED I. PUBLIC HEARINGS - OTHER . J. FINANCE 1. Energy/Water Conservation Device Purchase J-1 1. A ward Contract. 2. Comprehensive Water System Plan J-3 2. Approve Amendment. (Amendment to CH2M Hill Contract) 3. Boat Launch Repair Project #06-38 J-25 3. Award Project. 4. Conservation Loan Agreement J-27 4. Approve Agreement. K. CONSENT AGENDA 1. City Council Minutes dated December 4 K-1 1. Accept Consent Agenda. 2. Expenditure Approval List from 11/24 to K-7 12/7/2007 for $3,666,222.46 3. Skate Park Improvements, Project PK13-02 K-33 4. Re-Execution of Corrected Agreement for K- 35 Indigent Legal Defense Services 5. Landfill Closure Project #06-22 K-41 L. CITY COUNCIL COMMITTEE REPORTS . M. INFORMATION City Manager Reports: 1. Planning Commission minutes dated M-1 November 14, 2007. 2. PA Forward minutes dated November 8, 2007. M-17 3. November Building Report. M-20 N. EXECUTIVE SESSION (As needed and determined by City Attorney) o. ADJOURNMENT PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements pertaining to matters such as land use permit applications, proposed amendments to City land use regulations, zoning changes, and annexations. In addition, the City Council may set a public hearing in order to receive public input prior to making decisions which impact the citizens. Certain matters may be controversial, and the City Council may choose to seek public opinion through the public hearing process. NOTE: HEARING DEVICES AVAILABLE FOR THOSE NEEDING ASSISTANCE MAYOR TO DETERMINE TIME OF BREAK December 18, 2007 Port Angeles City Council Meeting Page - 2 . ~ORTANGELES WAS H I N G TON, U. S. A. I. CITY COUNCIL MEETING CALL TO ORDER - REGULAR MEETING: II. ROLL CALL: Members Present: Mayor Rogers Deputy Mayor Williams Councilmember Braun Councilmember Di Guilio Councilmember Mumo Councilmember Perry Councilmember Wharton Staff Present: Manager Madsen Attorney Bloor Clerk Upton G. Cutler 1.'. Gallagher D. McKeen y. Ziomkowski $ V +- V v/ V V += V December 18.2007 /p Q,2.. p. "IV\ . , . III. PLEDGE OF ALLEGIANCE: Led by: (If)11 f\~; ~ fY\.(b~ k./ ~ f"0t f) · ~ORTANGELES WAS H I N G TON, U. S. A. DATE OF MEETING: December 18. 2007 LOCATION: City Council Chambers -t: CITY COUNCIL MEETING Attendance Roster 8 (s;o"L. 30l e. \ Litl.. u- / ~ City of Port Angeles FORTANGELES Ordinance/Resolution Distribution List WAS H I N G TON, U. S. A. City Council Meeting of December 18. 2007 Ordinance / fJA.A :UI. 1.2. 0.),,/'1 1J,~/<(j, ~.A .,.J/J.fj? Resolution No. ., ((;:n+n 'J. ~.hl'''( nun ' J /I ~.~"n '.A ..K..()VII'l . ~ '1I'~^1t 'J/ ~ City Manager City Atty. (1) IV I / 1~ Planning I~ ./ City Clerk (1) ,I' IV ,7 Codifier (1) ,/ Iv" IV'" Personnel Cust. Svcs. Finance Dir./Mgr. Police Dept. Fire Dept. Light Dept. Parks & Rec. Pub. Works J/ Iv' MRSC (1) 1~ 1 /' I~ PDN (Summary) ~'^"tV\V :lJMM~/ Extra Copies ./ 4: 00 J "r7 A/ k J J. I V/ ~~1 I ./ IV- JLJ)_. ./ ;\! ~ 0 __4<. J // .f JI~ .Ji. ,/ TOTAL rr 5 Q' PROCLAMA TION In Recognition of The Retirement of Olympic National Park Superintendent BILL LAITNER WHEREAS, Bill Laitner began working in National Parks when he was just 21 years old following his dream to work in America's most beautiful and natural places; and WHEREAS, Bill Laitner began his career as a seasonal interpreter and held positions of ever increasing authority for other National Parks including Rocky Mountain, Yellowstone, Death Valley, Everglades, and the North Cascades National Park before being assigned as superintendent of Olympic National Park in 2003; and WHEREAS, Bill Laitner also served his country as US Anny Enlisted and Officer from 1970 to 1974; and WHEREAS, Bill Laitner has worked for over 34 years in the National Park system to provide for the enjoyment of visitors as they explore these wonderful national treasures; and WHEREAS, Bill Laitner was instrumental in negotiating the memorandum of understanding between the National Park Service, the City and Lower Elwha Klallam Tribe for the Elwha River Restoration project and successfully awarded three major construction projects exceeding $94 million to protect the City's water supply. NOW, THEREFORE, I, Karen A. Rogers, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby encourage all residents to join me in celebrating the career of Bill Laitner and wish him the best and full enjoyment in his retirement. December 1 R. 2007 Karen A. Rogers, Mayor . B-2 . . . PROCLAMATION In Recognition of US COAST GUARD GROUP / AIR STATION PORT ANGELES WHEREAS, On December 3, 2007 raging floodwaters covered Chehalis and Lewis County leaving many residents stranded, in peril and in need of immediate rescue; and WHEREAS, Coast Guard Group / Air Station Port Angeles responded to the emergency while battling high winds, unfamiliar terrain and severe weather conditions; and WHEREAS, at least 19 people where rescued ranging in age from 95 years old to a newborn kept alive by manual ventilation for nearly an hour and a half; and WHEREAS, Coast Guard Group / Air Station Port Angeles also completed other dangerous rescues from the flooded Chehalis-Centralia Airport, roof-tops and directly from the water. NOW, THEREFORE, I, Karen A. Rogers, Mayor, ON BEHALF OF THE CITY COUNCIL OF PORT ANGELES, do hereby encourage all residents to join me in recognizing this brave and valiant rescue mission of the US Coast Guard Group / Air Station POli Angeles and to further commend them on their outstanding service to our city, our state and our country. Coast Guard Group / Air Station Port Angeles consistently demonstrates excellence and professionalism as they diligently protect, defend and care for us all with steadfast courage, detennination, dedication, service and honor. December] 8, 2007 Karen A. Rogers, Mayor Port Angeles Regional Chamber of Commerce Board Members 2008 Member Address ZIP Name Title: Phone E-Mail Address Ends Olympic Medical Center 939 Caroline 98362 Rhonda Cuny Past Pres 417 7341 rlcurrvavolvmoicmedical.oro Dec-06 stay on as 2007 pres Platt Irwin Taylor 403 S. Peabody 98362 Dave Neupert President 360457 3327 dneuoertavolattirwinlavlor .com Dec-07 stay on as 2008 pres The Tudor Inn 1108 SOak 98362 Betsy Schultz VP 3604523138 infoavludorinn.com Dec-07 High Tide Seafoods 808 Marine Drive 98362 Ed Bedford 360 452 8488 edbedfordavwavecable.com Dec-08 Hallett & Associates PO Box 3050 98362 Jim Hallett 360 457 6000 iimavhallettadvisors.us Dec-08 First American Exchange Co. 1111 Caroline SI. 98362 Rob Onnen 360 417 2767 robonnen1 031 avolvoen.com Dec-08 Victoria Express PO Box 1928 98362 Jack Hannon 360 452 8088 iharmonavolvoen.com Dec-09 Peninsula Daily News PO Box 1330 98362 Sean McDonald 360 452 2345 sean. mcdonaldavoeninsuladailvnews.com Dec-09 Jackson's Signs 472 Mt Pleasant Rd 98362 Jackson Smart 3604573703 . acksonavolvoen.com Dec-09 Dungeness Crab & Seafood Festival PO Box 2196 8362 Randy Riggins T reas 3604576110 irrbusavearlhlink.nel Dec-09 Necessities & Temptations 217 N. Laurel SI. 98362 Edna Petersen 360 457 4600 nctemoavolvoen.com Dec-09 Red Lion Hotel 221 N. Lincoln 98362 Dennis Williams 3604529215 dennis. williamsavredlion.com Dec-10 All Points Charters & tours 325 W. 14th SI. 98362 Willie Nelson 3605651139 ohslaoelineavholmail.com Dec-10 Allstate InslHelen Elwood Agency Inc 707 E. Front Street 98362 Helen Elwood 360 452 9200 helenelwoodavallslale.com Dec-10 Pen. College Foundation 1502 E. Lauridsen Blvd 98362 Mary Hunchberger 3604176535 marvhuavocadmin.clc. edu . Dec-1 0 County Administrator 233 E 4th St 98362 Jim Jones 360-417-2233 iionesavco.clallam. wa.us Dec-07 appointed by county Port Angeles Business Assn. 11611 S. Golf Course Rd 98362 Earl Fullingim 360 452 6373 earlfullinoimavmac.com Dec-07 appointed by PABA Port Commissioner 672 Buchanan Dr 98362 George Schoenfeldt 360417 2146 oeoroesav oortofoa.com Dec-07 appointed by port Port Angeles Downtown Association 130 W. Front Street 98362 Kevin Thompson 3604523741 klhomosonavlhon.com Dec-07 appointed by PADA City of Port Angeles PO Box 2306 98362 Lany Williams 360-457-1111 lanynpa@olypen.com Dec-07 appointed by City Ex Officio City of Port Angeles City Manager PO Box 1150 98362 Mark Madsen Ex Officio 360-417-4804 mmadsenavcitvofoa.us Staff Port Angeles Regional Chamber of Commerce 121 E. Railroad 98362 Russ Veenema Exec Dir 360-452-2363 russ@norlanaeles.oro ????? Port ~naeles Rf' 'aional Charr ber of Com merce President & Past President 1:2008 Term Dave Neupert stays on through Dec 2009 as president in 2008 & past pres Rhonda Curry stays on through Dec 2008 as immediate past president Betsy Reed Schultz stays on through 2008 as Vice President 2006 Board Member (terms will end December 2008) Rob Onnen real estate Jim Hallett professional Ed Bedford wholesale/retail 2007 Board Members (terms will end December 2009) Jack Harmon ferry Sean McDonald media Jackson Smart sign Randy Riggins event Edna Petersen retail 2008 Board Members (terms will end December 2010) Helen Elwood insurance Mary Hunchberger education Willie Nelson tour operator Dennis Williams lodging Appointed Board Members Earl Fulingim PABA Kevin Thomas PADA Larry Williams City George Schoenfeld Port of PA Jim Jones Clallam County Ex-Officio Mark Madsen City Staff Russ Veenema Louann Yager Vanessa Shearer 2007 Monthly Report Collected Sales Room Tax Diff 2007 SALES TAX Diff Occupancy Room # Occupancy Room # WEB 2006 Web 2007 In from 2006 2007 Budget 2006 2006 2007 Jan Nov $19,546 $17,290 -12% $19,000 $234,904 $231,549 -1% 30% 6603 29% 6382 -3% 42391 53100 25% Feb Dee $19,709 $24,014 22% $19,500 $312,566 $346,820 11% 40% 7952 32% 6361 -20% 38341 52208 36% March Jan $16,660 $17,878 7% $16,000 $218,253 $220,141 1% 40% 8583 37% 8143 -5% 49979 62628 25% April Feb $19,742 $19,365 -2% $18,000 $228,991 $227,296 -1% 52% 11076 49% 10437 -6% 47167 66426 41% May March $22,585 . $26,083 15% $23,000 $287,127 $283,901 -1% 59% 12985 59% 12985 0% 54528 80796 48% June April $29,158 $30,149 3% $30,000 $240,910 $238,606 -1% 64% 13632 66% 14058 3% 60821 77622 28% Julv May $37,625 $43,524 16% $38,000 $278,356 $272,544 -2% 82% 18048 85% 18708 4% 67094 76469 14% August June $48,554 $60,825 25% $51,500 $329,035 $349,815 6% 87% 19148 88% 19368 1% 58815 68347 16% Sept July $72,856 $89,325 23% $74,500 $272,261 $266,434 -2% 71% 15123 81% 17253 14% 47038 46214 -2% October Aug $81 ,425 $92,801 14% $74,000 $285,185 $312,125 9% 49% 10784 50% 11005 2% 46110 41938 -9% November Sept $61,528 $45,326 -26% $63,000 $316,668 $328,901 4% 39% 8307 43% 9159 10% 41818 35129 -16% December Oct $30,771 $32,000 $249,921 35% 7703 41200 -100% YTD $429,388 $466,580 9% $426,500 $3,004,256 $3,078,132 2% 54% 132,241 133,859 1% 554,102 660,877 19% room tax and sales tax figures shown are for sales from two months earlier. ie May numbers reflect March sales 2006 Economic Results of overnight stays Door Count Diff $460,159 in room tax means $11,500,OOOin room revenue 2006 2007 Which gives us an avo rate of $82 at 54% occupancy (a $2 increase over 2005) Jan 1621 1612 -1% ~ Times 1.8 people per room equals 251,820 people I Feb 2412 2255 -7% Times Avg Daily exp of $110 I I March 3526 2977 -16% Equals $27,700,200 in revenue from overnight guests ($500,000 less than 2005) April 3600 3701 3% Economic multiplier of 1.4% means $38,780,280 for PA May 5100 5418 6% June 8860 7150 -19% July 12267 11700 -5% August 13662 12022 -12% Sept 11207 9827 "-12% October 4300 4428 3% November 1291 1593 23% December 1484 YTD 67,846 62,683 -8% Total Year 69,330 Room tax history and 2008 Projection Collected Act Month Actual Approved 2000 2001 2002 20e>3 2004 2005 2006 2007 2008 Jan Nov $13,328 $15,438 $11,372 $16,930 $15,926 $19,056 $19,546 $17,290 $19,000 Feb Dec $14,506 $15,864 $23,206 $17,550 $16,417 $21,214 $19,709 $24,014 $20,000 March Jan $9,882 $11,658 $16,653 $12,264 $14,237 $15,750 $16,660 $17,878 $17,000 April Feb $13,614 $15,184 $19,061 $13,294 $12,558 $19,056 $19,742 $19,365 $19,750 May March $16,586 $20,268 $21,842 $17,143 $23,033 $22,816 $22,585 $26,083 $23,000 June April $23,136 $21 ,236 $20,746 $21,870 $27,906 $28,129 $29,158 $30,149 $31,000 July May $29,455 $28,720 $31,800 $30,100 $34,141 $34,945 $37,626 $43,524 $39,500 August June $43,950 $44,996 $29,668 $43,813 $50,704 $51,162 $48,554 $60,825 $51,500 Sept July $60,994 $64,018 $49,706 $61 ,489 $71,479 $76,418 $72,856 $89,325 $73,500 October Aug $62,906 $65,216 $84,134 $65,253 $72,792 $74,867 $81 ,425 $92,801 $76,000 November Sept $57,742 $53,4 78 $54,568 $55,460 $60,532 $56,519 $61,528 $45,326 $62,000 December Oct $24,420 $24,810 $25,064 $26,122 $30,161 $28,285 $30,771 $31,500 YTD $370,519 $380,886 $387,820 $381 ,288 $429,886 $448,217 $460,160 $466,580 $463,750 YTD compared to 2006 $429,389 $466,580 9% YTD vs budget for 07 $426,500 $466,580 9% Port Angeles 2008 Media Plan A B C 0 E F G H I J K L M N 0 P 0 1 JAN FEB MARCH APRIL MAY JUNE JULY AUG SEPT OCT NOV OEC Totals 2 Port Anaeles Media Plan 2008 3 Updated December 7 2007 4 5 Income from City Roam Tax $283 000 6 7 8 9 Total Cash Income $283 000 10 11 12 Expenses 13 Web contract w/lnsldeOut $375 $375 $375 $375 $375 $375 $375 $375 $375 $375 $375 $375 $4,500 " Web malnt $1,250 $1,250 $1,250 $750 $750 $5,250 15 OL YPEN for e-mail access $89 $89 $89 $89 $89 $89 $89 $89 $89 $89 $89 $89 $1,068 16 17 18 Total web related $10818 19 20 21 Maoazlnes 22 Wash St. Vlst Guide $5,500 $5,500 23 2. Total Maoazlnes $5 500 25 26 NewsDaDers 27 Seattle Times NW Weekend /Thursday) 2X month $700 $1 500 $1,600 $1,600 $2,000 $1,600 $900 $9,900 30 USA Today Travel Directory 2X month $4,000 $4,000 $8,000 31 32 T ota I NewsDaper $17 900 33 34 Printing of planner Includlna creative $21,500 $21,500 35 Postaae $710 $710 $710 $710 $710 $710 $710 $710 $710 $710 $710 $710 $8,520 38 37 Total for PA Vlst Guide $30 020 39 39 Northern Calif Cable $1,528 $1,528 $1,528 $1,528 $1,528 $1,528 $9,168 40 KIRO TV $5,000 $7,000 $7,000 $7,000 $7,000 $7,000 $5,000 $45,000 41 PATV for creative of TV SDOts $1,500 $1 500 $1,500 $1,500 $1,500 $1,500 $1,500 $10,500 42 '3 44 Total TV $64 668 45 46 Victoria 47 Ferrv Advertlslno on COHO TV 20 sec $230 $230 $230 $230 $230 $230 $230 $230 $230 $230 $230 $230 $2,760 48 5 Recreation Centers 20 sec $420 $420 $420 $420 $420 $420 $420 $420 $420 $420 $420 $420 $5,040 49 Airport Bla Screen Ads 10 sec $885 $885 $885 $885 $885 $885 $885 $885 $885 $885 $885 $9,735 50 E-Mail direct mall to Victoria market $750 $750 $1,500 51 $0 52 53 T ota I for Victoria $19035 54 55 Creative Design for campaign $6,000 $6,000 $6,000 56 57 Adm Support $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $2,500 $30,000 58 Joint Market/no $1,000 $1,500 $1,000 $1,800 $3,500 $2,000 $1,200 $2,000 $2,000 $2,000 $1,000 $1,000 $20,000 59 Saorts/Event Grants $15,000 $10,000 $15,000 $10,000 $10,000 $10,000 $70,000 60 DVD cooles and packlno $2,800 $2,800 61 Washington Fest/vals & Events Calendar $600 $600 62 63 Total for other projects and adm $123 400 64 65 Total Market/no Prooram $277,341 $277,341 66 67 68 Monthlv totals $40,174 $9,509 $8,959 $15,737 $41,237 $32,837 $33,787 $29,987 $28,837 $23,859 $6,209 $6,209 $277,341 69 70 Balance/Contlnoencv $5 659 ,. .. . . 121 [dst Udilrodd ftve. Port ftngeles. Wdshington 98362 360-452 -2363 Marketing opportuniti~ from the Cha,n;b;;r of Commerce Electronic and web based: -e-mail data base from people requesting info about the area -WEB site advertising *banner ads of$50 per month with minimum of three months *photo listing next to web site listing for $120 for 12 months *marquee ad of $150 per month with minimum of three months -Coupon participation no charge to participate -Pod cast program *30 second pod cast listed on web: Finished product provided by business to chamber $200 per month 3 month minimum Produced by Chamber is $500 for the production and then monthly charge. Production includes writing the script, shooting the video, and getting on the chamber site. TV ads: The chamber plans to advertise using TV in the Seattle market and possibly northern California. Purchasing ads to run during similar time frames and stations will help raise the awareness of all the ads. Direct mail -list of people that have requested information about the area. Available via Strait Mail and can be sorted by zip, state, region, date etc. (duplicates have been removed) -membership data base available to members at no charge via excel or can be printed on labels for $50. -members have access to chamber's bulk rate postage Newsletter -Inserts are available for $65 and 550 flat sheets. (prefer letter size) Advertising partner or co-op -USA Today; Chamber plans to advertise in destination section in May and June two weeks per month . -Seattle Times; Chamber plans to advertise in Thursday NW weekend sections from April- October every two weeks. Chamber lunch sponsor for $150 for one week. -Noted in e-mail that goes out weekly -Noted in newsletter that goes out monthly -Noted on web site listing chamber lunch info -Ability to have banner or sign in meeting room day oflunch -Ability to have booth, table or computer display in meeting room day oflunch -Encouraged to have chamber special offer to membership week oflunch handed out at tables -Introduced as chamber lunch sponsor at lunch with 1 minute to explain business '.. -. . ip Event sponsorship -Jazz In The Olympics (variety of options ranging from a few hundred to several thousand) -July 4th participation as sponsor, parade entry, or with booth at festival village -Concerts On The Pier seasonal sponsor. $3,000 with maximum of three. -Concerts On The Pier stage sponsor for one week. $150 Brochures in visitor center is no cost other than chamber membership , Brochures in Coho terminal at the Victoria and Port Angeles tenninals After Hours host -$50 participation fee -Chamber provides mailing to membership via direct mail and e-mail along with promo in newsletter and at chamber lunch. -Chamber provides beverages, glasses -Host provides catering Areas to participate to network & stay informed: -Attend the chamber lunches -Attend the Business After Hour events -Attend and participate in the auction -Attend the ~ business presentations by college -Sign up to receive the chamber's e-mail mailings to the membership A BI c 0 L M 1 T 2008 2 Income 3 Rent from Heritage Tour 900 4 Heritage Tours 2,000 5 Room Tax MarketingIMedla Buys 283,000 6 Chamber lunch sponsor 4,000 7 Membership Dues 105,000 8 Newsletter Insert 4,500 9 Fundraiser/Auction 22,000 10 WEB ad sales 12,500 11 Miscellaneous 2,000 12 Concerts on the Pier 9,000 13 Jazz In the Olympics 113,000 14 FIREWORKS 17,000 15 After Hours 1,000 16 Vist Clr Cash Donations - 900 17 Counter Sates Revenue 12,000 18 Vist Ctr Funding (rom City 57,000 19 Total Income 645,800 20 Expense 21 Heritage Tour Expenses 2,000 22 Soeclal evenUomieel grants 70,000 23 Web costs 10,818 24 Wash St. Vist Guide 5.500 25 SeatUe Times 9,900 26 USA Today 14,400 27 Vist Guide and postage 30,020 28 TV 64,668 29 Victoria mark:et 18.285 30 Adm Suoport 30,000 31 DVO copies 2,800 32 Wash Festival & Events member 600 33 Joint Marketing 20,000 282,991 34 Adm Staff Chamber 6,500 35 Jazz Festival 107,500 36 Executive Director 86,900 37 Emplovee Retirement Program 3,702 38 Payroll Taxes 12,000 39 'Federal UlC Expense 400 40 Health Ins for Adm Support 2,340 41 Medical Insurance Director 9,624 42 Membership DeVelopment 4,000 43 R.E. & P.P. Taxes 100 44 Uability & Fire Ins. 3,500 45 '0 & 0 Ins. 1,548 46 Accounting Services 3,500 47 Credit Card & Bank Charges 1,800 48 Postage for Chamber 1,000 49 Office Supplies 1,700 50 Office Equipment 2,000 51 Auto Allowance 900 52 Dues & Subscriptions 700 53 Comouter Support 1,000 54 Printing 1,500 55 Office Rent 3,600 56 Utilities 700 57 Telephone 2,500 58 Repair & Maintenance 110 59 Staff Travel 500 60 Downtown Officer ClHlp 5,000 61 Fundralser Costs 1,000 62 Gifts for Board 500 63 Guest Speaker Meals 1,000 64 Community DeveloDment 3,000 65 Concerts on the Pier 6,000 66 4th of July 16,500 67 Hospltalltv 2,500 68 Reserve Fund 3,000 69 After Hours Expense 1,500 70 Misc. 750 71 VIC Olr, Med Ins 1,200 72 VIC Wages 17 ,000 73 VIC Part time help 5,000 74 VIC Rent 14,400 75 VIC Utilities 2,600 76 VIC Cost of retail Items 7,500 77 -vIe Building Ins. 900 78 VIC Teleohone 2,800 79 vie Renalr & Maintenance 1,500 80 VIC Office Supplies 3,000 81 VIC Office Equip 4,500 82 VIC gifts/party 1,000 83 VIC Parking Costs 500 66,900 84 Total Expense 641,265 85 Net Income 4,535 . . . . DATE: To: FROM: SUBJECT: FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 18, 2007 CITY COUNCIL Glenn A. Cutler, Director of Public Works & Utilities Development Fees Ordinance - 2nd Reading Summary: The City currently charges fees for the review of development plans that require a permit(s) before construction can begin. These fees only recover a fraction of the actual cost to the City to review such plans. The proposed Development Fee Ordinance will adjust some existing plan review fees and add additional fees so that a higher portion of the plan review cost is charged to the applicant. Recommendation: Conduct a second reading of the attached ordinance that amends Chapter 3.70 of the Port Angeles Municipal Code, and consider adoption of the ordinance. Background/Analysis: Chapter 3.70 of the Port Angeles Municipal Code (PAMC) establishes fees for, among other things, applicable pennitting of development plans submitted for approval. The intent of the attached Development Fees Ordinance is to (1) adjust existing "per hour" review fees from $40.00/hour to $55.00/hour, (2) establish fees for engineering review of plans involving street and/or utility improvements, and (3) clarify when additional pennit reviews will necessitate charging additional fees. A presentation was made to Council on December 4,2007 on the subject ordinance, and a first reading of the ordinance was conducted. Several questions and issues arose during the presentation, which have been addressed with some minor revisions to the ordinance. They included the following: 1. Clarified the permit fees charged for grading and filling activities in Section 3.70.110; this did not increase the fees. 2. Added a dollar sign, "$", in front of "14/acres" to clarify the fee for clearing activities over five acres in the Clearing and Drainage part of Section 3.70.110. 3. Deleted the word "fringe" in the descliption of what is included in the $55.00 hourly cost in Section 34.70.110. 4. Defined the acronyms LF and LFCL in Section 3.70.115. Attachment: Development Fees ordinance C:\DOCUME-l\cheberli\LOCALS-l\Temp\XPgrpwise\Development Fees Ordinance - 2nd Reading.doc E-1 E-2 . . . . ORDINANCE NO. AN ORDINANCE ofthe City of Port Angeles, Washington, amending Chapter3.70 of the Port Angeles Municipal Code relating to fees. THE CITY COUNCIL OF THE CITY OF PORT ANGELES does hereby ordain as follows: Section 1. Chapter 3.70 of the Port Angeles Municipal Code is hereby amended by amending Subpart D of Section 3.70.110 as follows: 3.70.110 - Public Works & Utilities Department (Department) Fees and Deposits. D. Plan Review andPermit Fees for Grading, Filling, Clearing and Drainage Activities: 1. Grading and Filling. The permit fee for grading and filling activities shall be as follows: . Estimated volume of grading & fill Fee 250 cubic yards or less and less than 4 feet of cut or fill $ 35.00 251 to 1,000 cubic yards $ 3-5:-00 70.00 1,001 to 10,000 cubic yards or more $ 3-5:-00105.00 plus $15.00 for each additional 10,000 cubic yards or fraction thereof. Additional plan review required for changes, additions or revisions to the approved plans shall be at the rate of$J5.00 $55.00 per hour, provided that the minimum charge shall be $J5.00. $55.00. The hourly cost to the City shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. 2. Clearing and Drainage. The permit fee shall be as follows: Estimated area of clearing Fee Less than one acre $ 40.00 One acre to five acres $ 70.00 Over five acres 114/acre. Additional plan review required for changes, additions or revisions to the approved plans shall be at the rate of$40.00 $55.00 per hour or the total hourly cost to the City, whichever is the greatest, provided that the minimum charge shall be $40.00 $55.00. The hourly cost to the City shall include supervision, overhead, equipment, hourly wages, and Lingo benefits of the employees involved. . -1- E-3 . Section 2. Chapter 3.70 of the Port Angeles Municipal Code is hereby amended by adding new sections 3.70.075, 3.70.115 and 3.70.200 as follows: 3.70.115 - Engineering Review. When engineering review is required for anv aoolication filed with the Public Works & Utilities Deoartment or Community & Economic Develooment Deoartment. the aDo Ii cant shall Day the following for such review: d. Street/ Allev/Parking (linear feet of centerline, LFCL) $0.50/LF $0.50/LF $300olus $25/acre or Dart of $0.50/LFCL a. b. Water (linear feet ofoioe, LF) Sewer Sanitary (linear feet of oioe, LF) Storm Water c. 3.70.190 Additional Permit Review. Whenever additional review is required on account of changes. additions, or revisions to any aoolication for which a fee is imoosed under 3.70.070, 090, 100, 105, 110, or 115: the aoolicant shall Day for all such additional review an additional fee of $55 oer hour of staff review time. For ourooses of this section, "additional review" means a third or subsequent review of any aoolication or any Dart of any aoolication referenced in 3.70.070,090, 100, 105, 110, or 115. . 3.70.200 - Full Payment of Fees. No aoolication shall be granted or aooroved, and no oermit shall be issued, until all fees required bv this code have been oaid in full. Section 3 - Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener's/c1erical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 4 - Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. . E-4 -2- . Section 5 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect January 1, 2008. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the _ day of December, 2007. Karen A. Rogers, Mayor ATTEST: APPROVED AS TO FORM: Becky 1. Upton, City Clerk William E. Bloor, City Attomey . PUBLISHED: December , 2007 By Summary G:\Legal_BackupIORDIN ANCES&RESOLUTJONSIORDINANCES.200712007-50-Fees-Amendmentto Fees Ordinance 11-27-07 .wpd December 11. 2007 . -3- E-5 E-6 . .' . . FORTANGELES WAS H I N G TON, U. s. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Water Use Efficiency (WUE) Program Goals Summary: The Water Use Efficiency Rule mandates goals are established as part of a new Water Use Efficiency program. A public forum was held on November 29, 2007 to inform and involve citizens in the City's proposed goals. Prior to City Council approval of the proposed goals, all comments received during the public process must be considered. Recommendation: Listen to the staff presentation and, after considering all comments received during the public process, pass the attached resolution establishing goals for the City's 2008-2013 Water Use Efficiency program. . Background/Analysis: The Water Use Efficiency (WUE) Rule (WAC 246-290) went into effect January 22,2007 and mandates goals are established for the City's WUE program by January 22, 2008. In accordance with the Rule, staff evaluated the current water conservation program and distribution system leakage, a supply and demand forecast, and other information before drafting the proposed goals. A public notice and information about the City's proposed WUE goals were available on the City's web site since November 13, 2007, and a public forum was held on November 29,2007 to allow the public an opportunity to COlmnent on the proposed goals. COlmnents from two citizens were received at the public forum and one written comment was provided (attachments 1 & 2, respectively). Based on the COlmnents received, staff modified goal "B" of the resolution (attachment 3) to quantify the proposed reduction in customer water consumption. In accordance with the Rule, the City Council, which serves as the elected governing body for the City's water utility, must consider all comments received as part of the public process and approve the goals for the City's new WUE program. On December 11, 2008, after considering all comments, the Utility Advisory COlmnittee forwarded a favorable recOlmnendation to City Council to pass a resolution establishing goals for the WUE program. Goals may be re-evaluated at any time providing a similar public process is held. . Attachments: 1) Open public forum smmnary with supplement 2) December 7,2007 COlmnents from the Center for Environmental Law & Policy 3) Resolution adopting WUE program goals C:\DOCUME-l \cheberli\LOCALS-1 \Temp\XPgrpwise\ Waler Use Efficiency Program Goals.doc F-1 F-2 . . . . CITY OF PORT ANGELES WATER USE EFFICIENCY (WUE) PROGRAM Open Public Forum Meeting Summary Port Angeles City Council Chambers November 29, 2007 - 6 p.m. ATTENDANCE: Citizens - City Staff: . Paul Lamoureux Cherie Kidd Bob Johnsberg Vicky Alward Margie Kepner MikeKitz Cindy Kelly Tom Martin Shirley Nixon Mark Madsen, City Manager Michael Puntenney, Deputy Director Public of Operations Teresa Pierce, Executive Communications Director Ernie Klimek, Water/Wastewater Collection Superintendent Larry Dunbar, Power Resources Manager Bob Kajfasz, Commercial Energy Analyst Teresa Pierce, Executive Communications Coordinator, welcomed the audience, introduced staff, and gave a brief overview of the evening's program. Mark Madsen, City Manager, provided opening remarks noting the importance of conservation and stewardship of our water resources. Ernie Klimek, Water/Wastewater Collection Superintendent, opened the Water Use Efficiency Rule (WUE) power point presentation noting the City's proposed goals have been available on the City website. His discussion included the importance of the . stewardship of our current and future water resources, the history of the WUE, and a summary of the WUE requirements, deadlines, and reporting standards. Larry Dunbar, Power Resources Manager, addressed conservation rate options and residential and commercial customer water consumption trends. His presentation also summarized the City's supply, demand, and leakage forecasts. Bob Kajfasz, Commercial Energy Analyst, reviewed the supply and demand side measures which include the continuation of leak detection surveys, meter replacement, meter calibrations and demand-side conservation measures. . Ernie Klimek, Water/Wastewater Collection Superintendent, continued with discussion of the evaluation of reclaimed water and accounting for other auth0l1zed uses of water in F-3 the City. He also discussed the City's proposed WUE program goals to achieve a one percent reduction in distribution system leakage per year for calendar years 2008 through 2013. Summary of Public Comments: Paul Lamoureux, 602 Whidbey A venue, provided comments at the Open Public Forum. His comments are summarized below: . He is encouraged that conservation is being mandated and recognized that citizens have already been practicing water conservation. . He recognizes that water rates may need to be increased when water is conserved. . He asked that when the City encourages [a customer to practice] water conservation that we consider how we can save that person money. . He asked that the City promote more services at less cost. . He has a concern that residential water customers may be subsidizing commercial water customers through the existing rate structure. . He recommended that the City consider a tiered rate structure based on the more you use the more you pay. . He recognizes that the City's water system infrastructure is aging and encourages the City to address infrastructure repair and replacement in the budget. . He suggests that with the potential of an increased need for [fresh] water that removal of the Elwha dams is a bad idea. Shirley Nixon, 1029 West 5th Street, provided comments as a citizen and as a representative of The Center for Environmental Law & Policy at the Open Public Forum. Her comments are summarized below: . She is a Senior Attorney for the Center for Environmental Law & Policy, a public interest group that focuses primarily on water law. . She has a background and history in water law and was involved in developing the Water Use Efficiency Rule. . She recognized that there is some confusion in the way the law and WUE rule is written, which may complicate WUE implementation. . She applauded the City for providing the Open Public Forum and information session on the WUE. . She recognized that the City has a good water supply and that our citizens do not appear to be wasteful with the resource. . She emphasized that in the State of Washington that the water resources are the public's water and that we only have a right to use it. Therefore, there is a broader group of interested parties that may have concerns about the City's water use and water use efficiency. . . She emphasized that the City's water use is in the "spotlight" because of the Elwha dam removal and river restoration project. She stated that there is a public perception that delays in dam removal have occurred because of the water treatment works associated with the City's water supply. . . . F-4 . . She is encouraged that the City is approaching the WUE rule from the perspective of stewardship of the resource and promoting conservation. . She recommends that the City expand its WUE goal to include a quantifiable demand-side goal. . She stated that she thinks the City's WUE program and Open Public Forum are a good model for other utilities to follow from a statewide perspective. . She stated that she will be providing written comments as a citizen and on behalf of the organization that she represents. Teresa Pierce, Executive Communications Coordinator, concluded the meeting after sharing that today's presentation will be available on the City's website in the near future, that additional comments can be submitted to her by December 7, 2007, and the next steps include a Utility Advisory Committee meeting on December 11th and a City Council meeting on December 18th. Open Public Forum concluded: 7:25 p.m. Meeting summary notes prepared by: . .~ leo/do 7 Date Bob Kajfasz, Commercial Energy Analyst . F-5 F-6 "" . .' . . . . CLEAN, FLOWING WATERS FOR WASHINGTON The Center faT Environmental Law & Policy December 7,2007 City Council Members, City of Port Angeles Port Angeles Water Utility Superintendent Ernie Klimek P.O. Box 1150 Port Angeles, WA 98362 Attention: Executive Communications Coordinator Teresa Pierce; tpierce@citvofpa.us COMMENTS ON WATER USE EFFICIENCY GOALS FOR THE CITY OF PORT ANGELES WATER SYSTEM Thank you for the opportunity to provide feedback on the City's Water Use Efficiency Goals. This goal-setting process, mandated by a 2003 state law, requires that municipal water suppliers set water conservation goals 'io enhance the efficient use of water by the water system customers." RCW 70.119A.180(4)(c). According to Water Efficiency Rules adopted pursuant to this law by the Department of Health, the term "Water Use Efficiency (WUE)" means "increasing water supply efficiency and water demand efficiency to minimize water withdrawals and water use." WAC 246-290-010. The elected governing body of a public water system must establish water use efficiency goals in a public forum, and the goals must include, among other things, measurable outcomes and a schedule for achieving the goals. WAC 246-290-830(6). The law also directs that water distribution system leakage standards be developed "to ensure that municipal water suppliers are taking appropriate steps to reduce water system leakage rates ...". RCW90.119A.180(4)(b). The Center for Environmental Law & Policy (CELP) is a non-profit membership organization dedicated to protecting the public's interest in clean, flowing waters for Western Washington and the Columbia River Basin. CELP's advocacy for ecologically and socially responsible water laws and policies includes membership on the Washington State Department of Health's Water Supply Advisory Committee (WSAC), and membership on the Water Use Efficiency Subcommittee that helped develop the Water Use Efficiency Rules referenced above. It is from this perspective that CELP offers the following comments and recommendations on the City of Port Angeles' proposed Water Use Efficiency Goals. BOARD OF DIRECTORS: Karen Allston - Anne Johnson - John Osborn, MD - Rachael Paschal Osborn HONORARY BOARD: Billy frank Jr. - Prof. Estella Leopold - Gov. Mike Lowry - Prof. Charles Wilkinson Mailing address: 25 West Main, Suite 234, Spokane, W A 99201 Spokane: 509.209.2899 Seattle: 206.547-5047 Olympia 360.754.1520 www.ceJp.org F-7 Center for Environmental Law & Policy Comments on Port Angeles' Water Use Efficiency Goals; December 7,2007 p.2 Enhance leakage reduction goals: It is important for the City to expeditiously address leakage from its water distribution system, and it has recognized this in its goal-setting process. Proposed goals are to refine baseline production and water use data and reduce system leakage from the current level of 22% by 1 % per year from 2008 through 2013. CELP recommends that the City consider devoting even greater resources to leak reduction measures such as additional strategic meter installation, replacement, and calibration so that distribution system leakage can be reduced at a quicker pace. Adopt measurable demand side goals: The City should adopt one or more measurable goals focused upon reducing customer demand. Although documents refer to an intent to continue offering water conservation measures, the City has failed to set measurable goals designed "to enhance the efficient use of water by [its] customers" as RCW 70.119A.180(4)(c) directs. CELP suggests that such goals include: . Reducing per capita water consumption by single-family residential customers to 65 gpd . Reducing water consumption across other customer classes by 5% . Reducing peak production volumes by 5% Step~up meter replacement: CELP congratulates the City for its past and current investments in water metering (an important water use efficiency measure), and recommends that it set a goal of replacing 10% of its service meters per year. Such a goal would address both demand side and supply side water efficiencies. Revisit Water Use Efficiency goal-setting in 2010. CELP recognizes that Water Use Efficiency goal-setting is a new process, and one that is highly dependent upon consistent data gathering and baseline water-use benchmarks. It takes time to gather and analyze water use data, and CELP applauds the City's commitment to doing so. CELP also recognizes that the on-going federal project to remove the Elwha Dams is bringing about changes in the City's water system operations, and it is too soon to know how these changes might affect water supply characteristics and water use efficiency. Therefore, CELP respectfully requests that the City consider re-visiting the water use efficiency goal setting process in three years, rather than waiting for the full six years that the rules allow. A three-year time frame will not only allow a quicker assessment of goal achievement, it will also allow the City to more promptly foresee and budget for water utility operations. Thank you for conducting a well-publicized and informative public goal-setting forum, for the helpfulness of City staff in providing additional information, and your courtesy in considering CELP's comments. Sincerely, ~.,' --==~~ Shirley Waters Nixon, Se ior Attorney F-8 . . . e.. \ RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, approving goals for the City's 2008-2013 Water Use Efficiency Program. WHEREAS, the City strives to ensure its citizens have a safe and reliable water supply through development, operation, and maintenance of water quality protection facilities; and WHEREAS, on January 22,2007 the Washington State Depar1ment of Health adopted a Water Use Efficiency (WUE) Rille requiIing municipal water suppliers with 1,000 or more connections to develop a Water Use Efficiency Program for the period of January 2008 through December of2013; and WHEREAS, the State of Washington found and declared the conservation and efficient e use of water to be a public purpose of highest priority; and WHEREAS, the City Council, as the governing board of the City's water utility, must approve goals for the City's 2008-2013 Waste Use Efficiency Program; and WHEREAS, on November 29,2007 the City of Port Angeles held a public meeting to provide the opportunity for consumers and the public to participate and comment on the water use efficiency goals; and WHEREAS, on December 18, 2007, pursuant to the procedures and requirements of the Water Use Efficiency Rule, the City Council considered and discussed the goals and conunents received during the public forum relating to the City's 2008-2013 Water Use Efficiency Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles as follows: e' -1- F-9 ~. The City Council hereby adopts the following goals for the City's 2008-2013 Water Use Efficiency Program: A. The City of Port Angeles Water Utility will implement a program intended to achieve a one percent reduction in distribution system leakage per year and improve the accuracy and accountability of the system through meter replacement and calibration. B. The City will implement a program intended to achieve a two-tenths of one percent reduction in customer consumption per capita per year including offering a minimum of six water use efficiency measures across the Utility's customer classes. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 18th day of December 2007. Karen A. Rogers, Mayor " ATTEST: Becky 1. Upton, City Clerk iAPPROVED AS TO FORM: William E. Bloor, City Attorney G:lLegaLIlRc),:up\oRDTNANCES&RESOLUTJONSIRESOLUTIONS.2007\R.2007.2J WUE R"""luliun.wpd Deoember7.2007 . ,,~ -2- F-10 WUEHISTORY · Municipal Water Law of2003. · Water Use Efficiency Rule - Effective January 22, 2007 WUE RULE · Program Components: - Establishes a water distribution leak standard of 10% - Establishes reporting requirements: }St Report by Julyl, 2008 - Requires Water Use Efficiency goals for years 2008 - 2013 Includes a Public Forum Required by January 22, 2008 Goal Setting · Goals must have a measurable outcome and a time schedule for completing · A forum is required for the public to participate and comment on the proposed goals - Held November 29, 2007 · The goals must have final approval of the governing body of the public water system Summary of Comments from Public Forum Review of comments from Paul Lamoureux, 602 Whidbey: Comment: Requested to consider a tiered rate based on consumption (the more you use; the more you pay). Staff Recommendation: No additional action required Reason: The evaluation of rates that promote conservation is already a requirement of the Water Use Efficiency Rule separate from goal setting and is planned for the 2008 water rate study. Specifically, inclining block and seasonal rate structures must be evaluated. 2 Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon, citizen and representative from Center for Environmental Law & Policy (CLEP): Comment 1: Enhance leakage reduction goals. "It is important for the City to expeditiously address leakage from its water distribution system, and it has recognized this in its goal setting. . . . " Staff Recommendation: No action required. Reason: Comment agrees with the City's supply-side goal. Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon (continued): Comment 2: Adopt measurable demand side goals: "The City should adopt one or more measurable goals focused upon reducing customer demand. . . ." Staff Recommendation: Add a quantifiable demand-side goal. (A quantifiable demand-side goal has been drafted and is presented later in this presentation). 3 Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon (continued): Comment 3: Step-up meter replacement: "CLEP congratulates the City for its past and current investments in water metering. . . and recommends that it set a goal of replacing 10% of its service meters per year. . ." Staff Recommendation: No change in the goals. Reason 1: The City's demand-side goal is quantifiable and result oriented; it already includes language addressing system accuracy and meter replacement. Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon (continued): Comment 3 (continued): Reason 2: The City is exploring total meter system replacement with Automated Meter Reader technology in the near future. This will improve system accuracy and functionality, while at the same time will reduce labor costs. Accelerating existing meter replacement (10%) will reduce the economical transition to this new technology. Reason 3: Existing meters have a life of 15 - 25 years. Replacing 10% per year loses the value of the residual life of meters beyond the 10 year point. 4 Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon (continued): Comment 4: Revisit Water Use Efficiency goal-setting in 2010: The comment cites the time required to obtain water-use data and the changing circumstances particularly for the Elwha Dam removal projects. Staff Recommendation: No change in the goals. Reason 1: The Elwha Dam will commence removal in the 2012 timeframe. It will be three to five years after that before the river returns to steady state. Therefore, the dam removal will happen after the timeframe given for the recommendation. Summary of Comments from Public Forum Review of comments from Shirley Waters Nixon (continued): Comment 4 (continued): Reason 2: The City is required to report results annually. Additionally the goals may warrant being changed at any point in the six year period and there is nothing that prohibits the City from doing so. However, the State established the formal six year requirement as part of the public process to enact this law. 5 PROPOSED GOAL 1. Supply Side 2. Demand Side Revised WUE Program Goals S u1Jplv Side The City of Port Angeles Water Utility will implement a program intended to achieve a one percent reduction in distribution system leakage per year and improve the accuracy and accountability of the system through meter replacement and calibration 6 Revised WUE Program Goals Demand Side The City will implement a program intended to achieve a two-tenths of one percent reduction in customer consumption per capita per year including offering a minimum of six water use efficiency measures across the Utility's customer classes Water Use Efficiency Measures. Measures/Customer Classes SF MF C I Conservation rate structure Customer leak education X X X X Utility bill showing consumption history X X X X Displays at fairs and events X X X X Annual consumer confidence report education X X X X High efficiency shower heads X X X X High efficiency faucet aerators X X X X Clothes washer rebate X X Dishwasher rebate X X Totals 8 8 6 6 28 Measures total (22 More than required) SF=Single-Family MF=Multi-Family C=Commercial 1=lndustrial 7 WUE Program Goal Timeline November 13. 2007 Utility Advisory Committee approved schedule November 29.2007 Public Forum for WUE goal(s) December 11. 2007 Utility Advisory Committee review/refine goal(s) TONIGHT- December 18. 2007 City Council considers approving goal(s) City of Port Angeles Water Use Efficiency Program Thank You 8 . . . ~ORTANGEL.ES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: DEREK BEERY, ARCHAEOLOGIST SUBJECT: DATA SHARING AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND THE WASHINGTON STATE DEPARTMENT OF ARCHAEOLOGY AND HISTORIC PRESERVATION Summary: The City and the Washington State Department of Archaeology and Historic Preservation (DAHP) have successfully negotiated an agreement to access and share sensitive cultural resource information to facilitate the development of a predictive model as required by the August 14, 2006, settlement agreement. Recommendation: Approve and authorize the Mayor to sign the agreement Back2round / Analvsis: In order to satisfy the requirements of the August 14, 2006, settlement agreement, including construction of a predictive model of the probability for archaeological sites along the harbor, the City archaeologist and planning staff need to have access to cultural resource documents filed with DAHP. In order to efficiently access these records, the City and DAHP agreed that a data sharing agreement would be most effective. The data sharing agreement allows the electronic transmittal of data between the City of Port Angeles and the DAHP including GIS layers, cultural resource reports, and site information. It outlines several key items including the sharing and security of archaeological, historical, and GIS data and the City's response to development activities regarding cultural resources. Storing the data on-site will aid the City archaeologist and planning staff in their ability to compare development activities and known cultural resources within the City's jurisdiction quickly and accurately and comply with state and federal law. This agreement will have no cost to the City but will require the Community and Economic Development Department to determine if previously documented archaeological, historical, or cultural sites exist within the boundary of construction projects within city jurisdiction and, if their presence is confinned, conduct planning activities accordingly. The attached document was reviewed and modified in several drafts by City staff and by DAHP. The version attached to this document is agreed upon version by these parties. The term of the agreement will be five years with the ability to renegotiate after five years for an extended duration. Staff will be available for questions. Attachments: A. Data Sharing Agreement Between COP A and DAHP G-1 ;''{{!::.-: t A TT~QJIMENT..J: MEMORANDUM OF UNDERStANDING Between the Washington State Department of Archaeology and Historic Preservation and City of Port Angeles ~.. . I. Purpose The purpose of this memorandum is to set forth the understanding between the Washington State Department of Archaeology and Historic Preservation (DAHP) and the City of Port Angeles (City of PA) relating to the sharing of archaeological and historic data. This memorandum is intended to promote intergovernmental coordination and may be tel'minated:upon noticeiby either party. II. Policy DAHP maintains records identifying the location and nature of archaeological and historic sites within the stale', City of P;A; evaluates permit applications for their impact on cultural and historic resources in accordance with state and federal law. Access to DAHP records would assist the City of PA to comply with the permit review process. In order to'hold such. records on site, DAHP requires that City of PA provide the security necessary to maintain the confidentiality of these records. III. Sharing of Historic and Archaeological, Site Data A. DAHP shall provide City of PA with access to all historic and arcflaeologiGaI site forms for sites within City and the Port Angeles Urban Growth Area (PAUGA), and shall copy, or permit City of PA to copy, all such site forms for retention in City of PA. S. On a regular basis, butat least'annually, DAHP sh~lrprovide access fqr City of PA to compiie a list of any new'or updated .site forms'for sites within City of PA and PAUGA and to copy, or permit City of PA to copy, all such site forms. . f C. The City of PA will forw~rQtQ.DAHP, upon request, copies of written reports or site forms prepared by their staff members or other professional archaeologists for sites within the jurisdiction of the City of PA. . D. DAHP shall provide, upon request, copies to City of PA of technical briefs, brochures, bulletins, and any other materials addressing preservation planning issues. . G-2 . IV. Security for Archaeological Site Inventory Data As archaeological properties are of a sensitive nature and as such sites are subject to vandalism and exempt from public disclosure consistent with RCW 42.56.300, City of PA shall provide security for site records indicating the location of known or suspected archaeological properties. A. The archaeological site records copied from DAHP or generated from new site reviews shall be kept in a locked, secure location with limited access. A log shall be kept of all persons accessing the record, of records copied, and for whom. B. The precise location shall be made known on as as-needed basis only to the property owner of record and to the Tribal Cultural Resources Manager or Tribal Chairperson of Indian Tribes with cultural connections to the area. C. DAHP will transmit the data to City of PA on compact disks. When new disks are received, or when the data becomes outdated, City of PA will destroy the disks in the following manner: On-site Compact Disc/Credit Card Shredder. . D. Upon reasonable notice, City of PA shall allow DAHP to inspect the security provisions for information received from DAHP. V. GIS Data Sharing A. On a semi-annual basis, DAHP agrees to allow City of PA access to its GIS database records. DAHP shall provide the City of PA with a GIS data layer comprising archaeological sites, surveyed properties, National and Washington Heritage Register Properties, archaeological districts, National Register Districts in City and the PAUGA , including compliant metadata. This data layer is to be in a SHAPE file format, Washington State Plane, South Zone NAD 83 HARN. DAHP will only provide DAHP data, and does not provide third party data, such as base map layers. B. City of PA will forward to DAHP data, maps and models generated by their GIS systems regarding archaeological sites and resources, when they become available. City of PA will provide a GIS parcel layer with parcel numbers and landowner names to DAHP to aid DAHP in digitizing and mapping archaeological surveys. City of PA will also provide a GIS layer of cemetery districts, if available. The City of PA will provide DAHP with SHAPE files of the areas for which data is needed and a projection file (.prj) and compliant metadata. . G-3 C. Upon development of the City of PA Predictive Model, the City's planning and ~..- review processes regarding cultural resources may be reevaluated to utilize the predictive model. The City will consult with DAHP to establish a process by which the model can be incorporated into land use planning actions. D. Until the creation of the predictive model, use of DAHP GIS data is limited to design, planning, development and operations functions and does not preclude the need for field surveys for cultural resources in areas where such surveys have not been conducted in the recent past; or where previous surveys have not met current professional standards. E. DAHP and City of PA recognize other parties may perform the available site and survey work and thus the resulting data accuracy and reliability may be variable. City ofPA is also aware that tribes do not always share all cultural resource information with DAHP. Therefore, DAHP may inadvertently show false negatives in their database, particularly with regard to traditional use properties. F. City of P A agrees to.implement institutional protocols and computer security measures whichwill:limit access 10 theDAHP datal,;T:hese,data~will be secured on the City of PA servers so that access is limited to:specific users, including the Archaeologist, Community and Economic Development Deputy Director, and the' City Manager (and including the ITdepartmentwhomaintain access to all secure servers). "f;he'individuals witm access to these'data' are listed in ..--.. ''\ Appendix A. When these individuals change, or annually, City of PA will notify DAHP of new or deleted users via an email. At no tirn,e.wilHCity:ofPAmake this electronic data system available to the public or redistribute it to a third party. These data will:not be transmitted via email or other electronic methods. G. City of PA will not' sell, give, loan, lease or otherwise,transfer.title, possession, or allow access or use of any of these data by cany person, firm, corporation or association without prior written. approval of DAHP. These data cannot be bargained, exchanged, donated, sold, placed on the Internet, or otherwise reproduced. Any reproduction of these data that results in a financial gain is strictly prohibited. H. Inquires regarding the existence of cultural sites should be responded to in accordance with RCW 42.56.300. I. City of P A agrees to provide any surveyor historic property data stored on their GIS systems to the DAHP twice yearly or as project review and comment periods necessitate more timely faster data transfers. .' G-4 . VI. Response to Development Activity A. Prior to the finalization of the predictive model for the City of PA, when development activity is proposed within the polygon of a known archaeological or historic site, the City of PA will require the project proponent to engage a professional archaeologist to investigate and report to the City of PA and DAHP the location, condition, and extent of the site; impacts associated with the proposal; and any recommended mitigation necessary. The City of PA shall inform DAHP of the permit application. B. When a development activity subject to SEPA or the Shoreline Management Act is proposed on or within the polygon of a known archaeological or historic site, the City of PA will follow a procedure that will result in an analysis of the impacts of the proposal and require mitigation of potential impacts. B. 1 For archaeological sites, the City of PA will require the project proponent to engage a professional archaeologist to investigate and report to the City of PA and DAHP upon the location, condition, and extent of the site; impacts associated with the proposal; and any recommended mitigation necessary. . B. 2 Based on the information contained in the written report of the archaeologist, City of PA will condition project approval to avoid impacts to the site. B.3 The City of PA will forward to DAHP copies of the written report or additional site forms prepared by the professional archaeologist, and will store these site forms at the City of PA in a manner consistent with security measures in Section IV. . B. 4 The City of PA shall consult with concerned tribes and DAHP to solicit their comments on the proposed measures to avoid, protect, or mitigate effects on the archaeological site. C Both DAHP and the City of PA recognize that the acquisition of these data by both parties does not substitute in any manner for compliance with 36 CFR Part 800 and Section 106 consultation, and compliance and consultation required by Governor's Executive Order 05-05. . G-5 VII. Term of Agreement The term. of this memorandum is five years. At the end of the term of this memorandum, DAHP and the City will renegotiate the data sharing agreement as appropriate~ Dr. Allyson Brooks State Historic Preservation Officer Department of Archaeology & Historic Preservation Date Karen A. Rogers Mayor City of Port Angeles Date Data~disks and. updates should be sent to the following individual: Derek Beery City of Port Angeles 321 E. 5th St. Port Angeles, WA 98362 (360) 417-4704 dbeery@cityofpa.us G-6 . . . . Appendix A. City Employees With Access To Sensitive Data. City Manager: Mark Madsen Community and Economic Development · Deputy Director of Community and Economic Development: Nathan West · Archaeologist: Derek Beery Information Services · Elizabeth Strait · Joe Matthews · Gary Brooks · Jim Harper . . G-7 G-8 . . . . . . Date: To: From: Subject: FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO December 18, 2007 City Council Glenn A. Cutler, Director of Public Works and Utilities InterIocal Agreement between ClaIIam County and the City for Processing Auto Hulks at the Port Angeles Transfer Station Summary: On September 4, 2007 City Council approved an interlocal agreement with Clallam County for the processing of junk vehicles at the former metal recycling area at the City of Port Angeles landfill. The agreement needs to be modified to reflect a change in the insurance coverage to be provided by the County's contractor and a provision for the County to indemnify for release of any substances. Recommendation: Approve an amendment to the interlocal agreement, to be substantially in the form attached and (2) authorize the City Manager to make minor, nonsubstantive modifications to the amendment, if necessary; and (3) authorize the Mayor to sign the amendment. Background! Analysis: One of the provisions of the City/County Interlocal Agreement regarding Processing of Auto Hulks at the City of Port Angeles Regional Transfer Station approved by the City on September 4, 2007 was for the County's contractor to provide "environmental hazards coverage, in a form and amount approved by the City." The County's contractor has experienced difficulty in obtaining satisfactory coverage. In view of this fact, the County has requested that this requirement be deleted from the agreement. In place of the contractor coverage the County has proposed that they will indemnify the City for the "release of any substance, including petroleum products, categorized as toxic or hazardous by any state or federal law." The City Attorney has drafted the attached amendment to reflect the desired changes. It is recommended that the Council approve the amendment to the agreement, authorize the City Manager to make minor modifications, and authorize the Mayor to sign the amendment. Attachment: Draft Interlocal Agreement Amendment G-9 (. . 8-10 · . . . AMENDMENT TO INTERLOCAL AGREEMENT REGARDING PROCESSING OF AUTO HULKS AT THE CITY OF PORT ANGELES REGIONAL TRANSFER STATION For and in consideration of the mutual benefits to be derived herefrom the parties recite, covenant, and agree as follows: I. Clallam County ("County"), and the City of Port Angeles (the "City"); hereafter, the "Parties," entered into a Interlocal Agreement Regarding Procesing of Auto Hulks at the City of Port Angeles Regional Transfer Station dated September 19, 2007, which Agreement is incorporated herein by this reference and may hereafter be referred to as "the Agreement. " Sub parts K and L of Section 2 of the Agreement is hereby amended to read as follows: II. Section 2. K. Require that all aspects of the Operation be covered by insurance. This requirement for insurance coverage shall be in effect for the duration of the Agreement. This section is intended to require full, comprehensive insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the Operation. The insurance required by this agreement shall not be construed to limit the liability of the County or its contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. The insurance provided shall include types described below: 1. Automobile Liabilitv insurance covering all owned, non-owned, hired and leased vehicles, Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. The Automobile Liability insurance shall have a minimum combined single limit for bodily injury and property damage of $1 ,000,000 per accident. 2. Commercial General Liability insurance shall be written on ISO occurrence fonn CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The G-11 Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. The Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products- completed operations aggregate limit. " 3 . Workers' Compensation coverage as required by the Industrial Insurances laws of the State of Washington. 1. Ew:inHlllHlmal hazanl8 €l€J':€lra6€l, ill a f€Jfll1 ~lfi@ am€Jlmt ~llr€J':€l@ ~y tR@ City. The insurance policies are to contain, or be endorsed to contain, the following provisions: 1. The Contractor's insurance coverage shall be primary insurance as respect the City. Any Insurance, self:insufance, or insunince pool coverage maintained by theC'it)i shalfbe excess of the Contractor's insurance and'shall not contribute with it. 2. The Contractor's msur~nice shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. Insurance is to be placed with insurers approved by the City. Conthictot shaWf\unisnthe CitY' with 'original certificates and a copy of the amendatory ehd6rsements; includ{h~ but riot riecessiuily lirhited to the additional msufed- endorsement, evidenClligcompli~n.ce with these insurance requirements before conlriiencerhent of the Operation. . With respect to the Operation, the City shall be named as ari insured under the insurance policies required above. L. The County shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, exnenses. liabilities. injuries, fines, damages, losses or suits~ including attorney fees, arising out of or in connection with tOO (l) the Operation or the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City, or (2) during: or in the course of the Oneration. the release of anv substance. including: netroleum nroducts. cateQ'orized as toxic or hazardous bv anv state or federal law. III. Except as provided above, In all other respects the Agreement IS hereby confmned and ratified. IN WITNESS HERE OF, this agreement is executed by Clallam County and by the City of Port Angeles, Washington. . 2 G-12 . . . Dated this _ day of ,2007. CITY OF PORT ANGELES Karen A. Rogers, Mayor Attest: Becky Upton, City Clerk Approved As To Form: William E. Bloor, City Attorney Dated this _ day of ,2007. CLALLAM COUNTY BOARD OF COMMISSIONERS Stephen P. Tharinger, Chair Michael C. Chapman, Commissioner Howard V. Doherty Jr., Commissioner Approved As To Fonn: Mark Nichols, Chief Deputy Prosecuting Attorney Attest: Trish Holden, Clerk of the Board G:\Legal_ Backup\AGREEMENTS&CONTRACTS\2007 Agnnts & Contracts\Junk Vehicles Interlocal-Amendment#1.120707 .doc December 13,2007 3 G-13 . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: TERRY K. GALLAGHER, CHIEF OF POLICE SUBJECT: BRITISH PETROLEUM DONATION IN SUPPORT OF POLICE K-9 PROGRAM Summary: Approximately 11 years ago the Police Department was able to establish a K-9 program after receiving a generous donation from the Atlantic-Richfield Corporation (ARCO). In recognition of the contribution the Department named the newly acquired dog ARCO. ARCOwent on to serve the Department and the community for over 11 years and, under the guidance of Corporal Kevin Miller, established a reputation as one of the finest police service dogs in the State of Washington. ARCO passed away just a few short weeks ago. Following the death of ARCO, representatives of British-Petroleum (BP) contacted the Police Department. BP offered to donate $10,000 to the Department to help fund the purchase and training of a replacement K -9. On December 17, 2007 representatives of the Police Department and the City of Port Angeles appeared at the Port Angeles Chamber of Commerce meeting and received a check from BP in the amount of $10,000. Recommendation: Authorize Mayor Karen Rogers to accept the $10,000.00 donation from British Petroleum so that the Police Department K-9 program can continue. Background/Analysis: On November 25, 1996 the Police Department instituted a police K-9 program in the City of Port Angeles. The establishment of the program was due in large part to a $10,000.00 donation received from the Atlantic-Richfield Corporation (ARCO) that funded purchase and training of a dog. In recognition of the donation the dog acquired by the Department was named "Arco." Under the guidance of Master K-9 Trainer Kevin Miller, Arco went on to serve the Department and the community for almost 11 years, recording 362 felony captures. On November 9,2007 Arco passed away. Following media reports of the passing of Arco the department was contacted by British Petroleum. BP, the parent company of ARCO, offered to donate $10,000.00 once again to allow the continuation ofthe Department's K-9 program. On December 17,2007 BP presented a $10,000.00 check to the Department to fund the acquisition and training of a new police K-9. The BP donation, if accepted, will enhance the safety of all P APD officers and community members while maintaining the Department's ability to track and apprehend wanted felons, locate and secure items of evidence, and detect concealed contraband such as narcotics. PW _101.01 [Revised 07/20104] G-15 . . . FORT ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: SUE ROBERDS, PLANNING MANAGER SUBJECT: DANNY'S SUBDIVISION - FINAL REVIEW BETWEEN PARK AND HIGHLAND A VENUES Summary: Review of a final 6 lot subdivision in the Residential Medium Density zone. Recommendation: Council should approve the final subdivision as presented by adoption of the attached ordinance, citing 1..condition[>18 findings, and 4 conclusions Back2round / Analvsis: On March 7, 2006, the City Council gave preliminary approval to a 6 lot subdivision located within an approximately 2.79 acre site in the RS-7 Residential Single Family zone, located at the southwest comer of the intersection of Park Avenue and Porter Street. (The site was subsequently rezoned on March 26, 2006, to RMD Residential Medium Density.) Preliminary approval was subject to 5 conditions. Condition No. 1 of preliminary plat approval required that a 10 foot strip of property be dedicated and improved along the south side of Park Avenue abutting the property ownership. The required property dedication is identified on the face of the final plat; however, improvements along Park Avenue including paving, sidewalk, and curbing adjacent to the site, have not been made. The developer/owner has proposed to bond for the Park A venue improvements per provisions contained within the Municipal Code and has submitted an engineering estimate as to what those improvements will cost. A bond in the amount of$53,587.50 (150% the estimated cost of improvement) is required based on the estimate to ensure that the remaining improvements are made, with a suggested completion date no later than July 30, 2008. Required improvements to Highland A venue have been made and approved by the City's Engineering Division. A list of the preliminary conditions of approval and how they have been addressed (identified in italics) is included with this memorandum. Staff will be available for discussion at the public hearing. During th~ public cOliunent period for notification of the public hearing in this matter, staff received a letter from a neighboring propeliy group representative outlining frustration with the condition of Highland Avenue adjacent (south) to the new street. The representative indicated his awareness that the new street development is in accord with improvements required of the H-1 City Council Memorandum - Danny's Subdivision December 18,2007 Page 2 subdivision property owner but wanted to make public concerns regarding the south half of the street condition for the record. Attachments: Preliminary conditions and how they have been addressed Ordinance, [mdings, and conclusions Final drawing Comment letter from neighbor H-2 . . . . . . City Council Memorandum - Danny's Subdivision December 18,2007 Page 4 CONDITIONS, FINDINGS, AND CONCLUSIONS IN SUPPORT OF FINAL PLAT APPROVAL OF DANNY'S SUBDIVISION: Conditions: 1. A bond in the amount of 150% of the site engineer's approved estimate for the completion of improvements to Park Avenue shall remain in full force until such improvements are completed and approved by the City of Port Angeles. Those improvements are identified in the engineering estimate presented on behalf of the propeliy owner by Zenovic and Associates, Inc., dated November 28, 2007. All required improvements to Park Avenue shall be completed no later than July 30,2008. 2. Occupancy of dwelling units shall not occur until final improvements to Park A venue have been made and approved. A note to this effect shall appear on the final recording document. Findings: Chapter 16.08 of the Port Angeles Municipal Code (P AMC) sets forth local requirements for the approval of subdivisions. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division of land within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment of a subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, and shall consider all other relevant facts including sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school and whether the public interest will be served by the subdivision. A subdivision shall not be approved unless the city can make written findings that these provisions are made. 3. The Planning Commission conducted a public hearing on Febmary 8, 2006, in consideration of the preliminary plat of Danny's Subdivision in accordance with Section 16.08.050 P AMC. A recOlmnendation of approval was subsequently forwarded to the City Council that concurred with the Planning Commission's recOlmnendation and was subject to 6 conditions. 1. 2. 4. The POlt Angeles Public Works and Utilities and Fire Departments reviewed the improvements placed during development of the subdivision. Improvements were approved with the exception of required improvements to Park Avenue. The property owner asked to bond improvements required along the Park Avenue frontage, per Section l6.08.050(B)(2) of the Port Angeles Municipal Code. The Public Works and Utilities Department agreed that a bond or other fonn of security acceptable to the City Attorney will be accepted given the minor work remaining and under the condition that a narrow time frame be allowed. A request for final consideration of the subdivision was submitted by Zenovic and Associates on behalf of property owners John and Gail Ralston on November 29,2007. Public notification of the public hearing scheduled for December 18, 2007, was placed in 5. H-3 the Peninsula Daily News on December 7, 2007, with notice posted on site and mailed to surrounding property owners on December 5, 2007, as required by Section 17.95.040 PAMC. 6. The subject property is partially identified as Low Density Residential with the northern portion located in an indeterminate boundary between Low Density Residential and High Density Residential on the Port Angeles Comprehensive Plan Land Use Map. 7. The proposal was reviewed with respect to the Comprehensive Plan. The following Comprehensive Plan policies were found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A2, Goal B, Policy B.I, B.2, B.3, and BA, Goal C; Transportation Element Goal A, Policy A3, A6, and All; Utilities and Public Services Element Policy C.2; Capital Facilities Element Goal A, B, Policy B.1, B.3, BA, B.5, B.6, B.7, C.I, C.2, C.3, CA, C.5, and C.7. 8. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service and electrical service (Capital Facilities Element Policy A9). 9. The City's Comprehensive Plan (Land Use Element Policy B.3) states that development should be designed to further the grid system pattern. Preliminary approval will be based upon the dedication of right-of-way to ensure compliance with the policy. 10. The subject property is identified by the Port Angeles Zoning Map as Residential, Medium Density, RMD, which requires a minimum 7,000 square foot lot size. Lots within the final subdivision exceed 7000 square feet in area. 11. The site is currently served by Park Avenue, Highland Avenue, and Porter Street. Park and Highland Avenue are collector arterials and designated school walking routes. Highland is a local access street. Preliminary conditions of approval required improvement to adjacent streets: Park and Highland A venues. Porter Street did not require improvement. Improvements to Park Avenue will result in a final roadway width of 40- feet with curb and a 6' pedestrian sidewalk established on the south side per the City's development standards. A 1 O-foot dedication of right-of-way is identified on the final plat along the south side of Park Avenue, and a 30-foot dedication along the north side of Highland Avenue. The dedication of land for Highland Avenue includes a separate dedication to include adequate area to construct a cul-de-sac at the west end of Highland Avenue. 12. There are no enviromnentally sensitive areas on the site. The site slopes slightly downward from the southeast to the west. The site is not considered a frequently flooded area as it is not listed on the Federal Emergency Management Act (FEMA) maps which denote those areas that are in IOO-year flood areas. 13. Transit service is available along Lauridsen Boulevard, located approximately J;4 mile north of the site. 14. Fire Code requires that any multiple family structure within the subdivision shall be fitted with a residential sprinkler system. A note is shown on the fmal plat reflecting this requirement. 15. The Port Angeles School District was notified of the development to allow them to plan for needed public school facilities and routes. The nearest school bus stop is located at Mt. Angeles Road and Park Avenue. 16. All utilities including potable water, sanitary waste, and refuse collection are available in the area. 17. The City's Police, Fire, and Public Works Departments will serve the site. H-4 . . . . City Council Memorandum - Danny's Subdivision December 18, 2007 Page 6 18. The City's State Enviromnenta1 Policy Act (SEP A) Official issued a Detennination of Nonsignificance (DNS #1139) in preliminary review of the subdivision thereby satisfying the City's responsibility under the Act. Conclusions: A. As conditioned, the final subdivision is consistent with the Port Angeles Comprehensive Plan and Zoning Code, and required improvements have been made in accord with the conditions of preliminary plat approval issued by the City Council on March 7, 2006. B. As conditioned, the proposal is consistent with the Port Angeles Subdivision Ordinance, Chapter 16.08 P AMC, and the Washington State Subdivision Act, Chapter 58.17 RCW. C. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. D. As conditioned, the public interest is served in the platting of this subdivision as'articulated in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act with services provided per standards set by the City's Urban Services and Standards Guidelines. . Adopted by the Port Angeles City Council at its meeting of December 18, 2007. . Karen A. Rogers, Mayor Becky 1. Upton, City Clerk H-5 . Conditions of preliminary approval: 1. A 107f09t ,striP o~J,1Wdsp.~ll.;be,.dl:)dicated to the City f?rt4~ Park Avenue right-of-way. Park A Vel1U~ shall be constructed per; the City',s, ,Ur1:mJ.1. S~rvice SJ~ndwds, which includes a paved sidewalk, curbing, and paving prior to approval of the final plat. Street iIIlpiovements shall be made to Public Works and Utilities Department standards prior to final ~plat approval. ,'. t!ii:i hbrth oiie half of Highland Ave7i'ue includiii'g the 'Cui de sac found at the west end have been improved to the s'atisfactibn of the 'City Engineer and will be dedicated with filing of the final subdivision. The remail1ihgportionofthe conditiOh'iequiring the dedication and improvement of lOfeet of right-of-way alongthe'PcdkAvenuefrontage of the site can b'e:satisfiedperSecti07i F6.08:050(B)(2) PAM(f:; by the acceptance ofa.bond in the amount of 150~ of the amount est~mq.t,e;dto complete the work within a specified time f1;aJne. This. conditiQn ha$ thel1; ~een sa,tjsfie.q. , The.firehydtahtspacing shall be:as required.by the City'FireDepamTienttoafmaximum 1060" 6ftsep"artitibndistailce. Anyrimlti: faniilyffesiderices tn:aCare'coI1strUcted shall be fitted with sprinkler systems. The City's Fire Department has accepted the fire hydrant spacing. A notation is made on the final recording indicati11g that "Any multi family residences that are I ' '.' ., constructed shll be fitted with residential sprinkle systems." This condition has then been satisfied. Electric utility service to the subdivision shall be undergrbtifid. Done. ..- " ! ' 2: 3. 4. Stormwater improvement plans shall be submitted for approval per the City's Urban Services Standards and Guidelines and constructed or bonded for prior to fmal plat approval. The stormwater system has been installed and approved per the City's Urban Services and Standards Guidelines. This condition has been satisfied. 5. Sanitary sewer shall be extended to the new lots as required by the Public Works Department. Done 6. Building setbacks shall be identified on the final plat and address numbers provided by the Building Division shall be placed on the lots. Done . H-6 . I , -...j . b i 10' KfDE' smlP (SNOltN HATCHro b W 1//5 COR., SEC. 11/14,\ "'l IIfn-l oOls) DEOfCA.1ro IN Fff TO "') FOUND E'XlsnNO BRASS CAP THE' CITY OF PORr AHc:EI.ES Pf:R (CCGF'tOl Q6.J0ffn. tHY JI4-4-IJ THIS PLAT FOR STnaT RIGHT (F WAY PARK AVEMJE RIO. 11/O.! -~ ~ :~::.::J.:':.:7.:''':~;;:F~.:::::.,.,::,~c.f.?~;~~h:~~:"'~::::::;~:'::~:::"':0:::'::::'~:::':::':'~~:,~./f:':':::;:~~::""'::0~L:,:~ ~ ~ == ~-' =- ~ I . T - ~ n 58,,,,'I'.! ~ ~ d ~ I JO' I JO' I · r--------------T r------------r r:-----jj:: '" , !: i ,: i &lilY ~~ !, I MIY :ill l- I &/IY !i~ "'NG """"rl~!l ::: , ' , .~,~,:' ~ _'~I;',: 21259 SaPT. t~~! 2122650.FT. l2 ~i 2111750.FT. !:::I ~ 11': I II!! , .. '. ., ClITID 1M ~I <1TIID I~ ~! CEED ,I~ '" I' ~ I" '- I I I I:t: ! !7 ~ ! iVl j I ! 10' I+l'OE' RIGIiT OF WAY IN fAVOR ~' I l:; I I I ! ! OF THE CJrt OF PORT ANGELES , I j i i I! PeR AFt 2()(U ".2189 I:; I.OT :i I I I i i i If. rJ--~~5.ffj~!_' I I : '" J 7'l ' J rL. ... ....._._+..............J __........__-.....__-_-_..._..............__.jl , ----.~.--..--..---.--.....--.---. --.---;--:~~~;~.E-... ---- ..- iI' 1215,}"fi.'j.o~'1 b ,Bo. ununEW","",' bl ~I, i ~ :15.83' 127.79' ~ 70.96' ~ KOf.' ~ e..Of' U7S' 5J,.75' Mi IN FAvo,!'OR'f :J:Ja.W/i~ I I /",".-.-.-.-.-.-,7' r.-.-.-.-.-.-.-.-.,l' r.-.-.-.--.-.-,7' r-.-.-.-.-.-.-.,r r,~,-,-,-,-,-,,7' r'-'-'-'-'-'--:;' SP. V. ",I, P. 6.! 'I ~I, " i j i i ! ! ! i i i j i~;. Ui; :f i ill i i I I 1 Iii i i I I I i ILlY .sf# ~ ~i LfiJ'i'.s@ ~ _ i s,gy :ifB t. i &/Bf :!J& t:.: a.mr :im ~ ' ..my Ig I tu it 0", " j7220 SO.FT.i~ ~i 7016 50.Fr. r~:Si 7165 SO.FT. ~~ lSi 7165 SO.FT. ~ 81 7142 50.FT. ~: 8: 7142 SOFT ~ ~ !~ lL [ CiIIID i~ 1 QillD 18 Fil (]1TID ig Fil <:mID is 9 QillD ~~! ClITJD I~ ~ it! I ~ " ~! ! 1'l...-'-'-,_,_ pr:! !4! ! !4! ! !~ ! ! C! ... f.(H ~ I~ Q!,i ,.,.,/~/;l * C2 -'- -.J rL._._._._._._.J 1.L._._._._._._.J rL._._._._._._.J 7L._._._._._._..J ;~ I ~ ,: r;, ij _ "'" _ _ _ ~ R _ ;<:"'A: ~ ) ",0' 1 Ja' r! / ,'::~~,;.:~:'~!~;:~~:;>:..;~D..,l:.::.:;~~,_.i;.,~'3 :~:':,!i ~~~c:.~~~~iT~)~: -J ! NORJIi '''' OF" lOT r1 CONVE:)~:t~' NORTH JO; OF LOIS fa. 19 d:: 20 COIIVCYFO il I J orr OF PORT ANCE1.ES PER AFI 6.32026 ro C'l'TY or PORT ANGELES PER AFI 421085 "'1 I N 86'04'26" W ARE"A SHOItN HATCHED IWfH DOTS ~ I tOT llr IS DEDICATED IN F& rn 7Hf: orr LilT ::0 20' f' JO' ,I, OF PORT ANGElES" PER 1HlS PLAT FOR STREET RIGHT OF' WAY UH 1D HliJHI.AND t'lEW ,4-eRE TIl.4CT5. PLA 15, 10' I., P. 15 GRANT AVE I FOUND ~SllNG ~~A; ~ I STREET INT'ERS!cnON AlQNUMENT - I mo. 12/OJ I I I I , I " ~ to ~~ "'''' ;:!lii ~L5 t..r .." !.. ~g ~ ~~ ; l:::l~ 4! e;~ !;t~ PORTION OF LOT 11 CONVEl'ED IN Fa TO fH~ CITY OF PORT AHca.ES P<R AFI lEGEND: (UNlESS OfHDlWlS! INDICA fEll) E:X1FJfIOR SUBO/l,iSlOH 8C11.JNDAR1ES _.lN~lOR lOT LINE ..ADJOiNlNC PARCEl,. UNf _ _ _ _ _ ...CCNTf."RIJI./E OF' STREET RIel-IT OF WAY _ _ _ _ _ _ ...WITS Of' SrRffT RIGHT OF WAY ___________ ~.(A.SD.I!NT UHE .._._._._._._._.. ...E1UlLDfNG SC19AO( I.JNC _ _ _ _._ _ _ _ _ _ mDmtCATlOO UNE Cf e ...EXlSTlNG CONTROl. WONUMENT C$ a "'~fD ,.f;?;~~~:~;If.~~~ it" STAWPtl) ;' . _.~~ ~~=~ 2AV;;n:.~~ p;::u~~ "zmO\IJC .t!ASSoc. PlS 280n-; . ...5CT 1/2- REBAR ItffH PLASTIC CAP STAWPCD 1 .ZItA Pl.S 280n- 1.:-:.:-:.:.:::::::::::..:::" M.AREA OCOICAJro IN Fa TO THE: CITY or PORT ANGaES FOR PUflC STRaT RIGHT OF WAr, ~ ...10' l4WE POImf U7IunES EA~MENr DroICA7m rn DrY OF POR~ ANOELES. , SEcnON 14 I[J COUNTY AUDITOR 1.0T ':0' (lltA TS, V. I., p, 'SI {!to.s.. v. U. P. T.?} ,"'. <I < CURVE" TABLE RADtUS lENGrH 20.00 1~~O 50.0 61. (HID . so. 10".21 1.121 10.81 . DANNY'S SUBDIVISION PARCeL NOS. 06 JO ,. .!l50fal, .560102 . S60l0J f1DNO A SU8DflASlON OF LOTS 2, 3 & 4, aLOCK 1 HIGHLAND VIEW ACRE TRACTS BEING.... PORTION OF THE NW 1/4 DF THE NW 1/4, SECTION 14, T. 3D N" R, 6 W., W.M. CfTY OF PORT ANGELES, ClALLAM' COUNTY. WASHINGTON PRCPARffJ FOR JOHN & GAIL RALSTON LEGAL DESCRIP TlDN: LOTS 2, J AND 4, BLOCK I, HIGHLAND VIEW ACRE TRACTS, AS PER PLAT RECORDeD IN \It)LUME 4. OF' PlATS. PAGE 15. RECORDS OF" ct.ALlAM COUNTY. WASHINGTON; SlnJATE iN CLALLAM COUNTY. STAl'E OF WASHINGTON. (PER SUBDIVISION CUWFrCA TE ISSUED BY OL YUPIC PENINSULA nIU: COMPANY UNDER ORDER NO. OJ078576, DA TFD AUGUST 24, 2007 AND SUPPLEMENTAL SUBDIVISION CERTIFJCA TE DA 1m NOVEMBER 28, 2007.) BASIS OF BEARINGS: WASHINGTON STA TE COORDINA TE SYSTtM, NORTH lONE, (NAO 8J/91), AS DETF:RMINEO FROM hElD MEASUReMENTS MADE TO CONTROL MONUMENTS 'MTHIN mE CtALLAM COUNTY GEOMETRIC FRAMEWORK (INCLUDES CITY OF PORT ANGELES GEODETIC CONTROL). D/STANCES SHOVr'N HEREON ARE REDUCED TO SAID GRID BY A COMBINED SCALE FACTOR OF 0.9999J1. PROCEDURES: THIS RECORD OF' SURVEY IS BAsrD ON A GROUND SURVEY U nUl/NG CONVEN nDNAL TRA YERSE METHODS. THIS SURVEY MEns OR EXCffOS THE STANDARDS CONTAINED IN WAC JJ2-fJo-09o. EQUIPMEN T: mTMBLHI MODEL 56 J- ROBonc TOTAL STATION. DA TE: OF SURVEY: NOVEMBER. 2007 SURVEYDR'S CERTlFICA TE:: I, BRADLEY R. L n.fANG.qO\.~"R. REGlSTFRED AS A LAND SURYE:YOR BY THE STA TE OF WASHINGTON, CERTIFY THA T THIS LAND SUBDIVISION IS BASED ON AN ACTUAL SURVEY OF THE LAND DESCRIBED HEREIN CONDUCTED BY ME OR UNDER MY SUPERVISION; AND DECLARE THA T THE DlSTANCCS. COURSES AND ANGLES ARE SHOWN HEREON ~ CORRECTLY; AND 1HAT MONUMENTS HAVE BEEN(O) 0 SET AS DEPlCTED ON THE PtA T. \) (. BRADLEY R. L YMANGRO~. PLS 2Bolf OAT!: AUDITDR'S CERTlFICA TE:: ALto FOR RECORD THJS _ DAY OF ______ 2007. AT __ M, IN VOLUME _.Of" PLATS, ATPA~ __-' A T THE REOUEST OF ZENO\llC & ASSOCfA 1(5, tNe. ~~ =;7,;~;~15" " i!i 9 ~ ~ ; Scale: ~ ~ ~ 40' f20' , FUR COl.IPlETE DE"TAllS flEGJoRDtNG PlA T COMPIl.AT1ON AND ",cmUMfNTIl nON USED TO CONtROL THIS PlA T SEe SUR~Y PREPJ,RW BY THIS orne! IN ,JANUMY, 2002 AND F1l.ED FOR RECORO IH VOlUl./E oJ8 OF SUR~l'S, PJ,GE 12, UNDER AUD!TOI'f'S F7LE NtNBER 200;2 '01'1881. RECORDs OF CLAUAW COUNTY. WASfflNGTON. Z ENOYIC & ASSOCIATES INCORPORA TED JOB, 05J60 1" "'" 40' BO' AUDITOR'S FILE NUMBER: ORWC:: OSJ69/SllR~YA.DIDMi/05-16DAN.DI\"G J01E.SllffiiST..STt.l PORT ANGELES. WA 9BJ62 PHONE: (JIIO) 417-0SOI .AX: (JIIO) 411-0514 SHEET 1 OF 2 DA TE: f 1/28/07 I I CO . wr fa /PLATS" r. l. P.151 ",..' lOT 5 t..r lPLAi5, t', '. P. 151 " ~ ~STC1RM WA1!R RETENUON ~r. APPURTENANT TO THIS PlAT Of OANNY's SUBDI\07S1ON. GRANTED 10 7HC DTY OF PORT ANCflES PER THIS PlAr. w I _S_B.!:E~~B.:_E_-----_!..I~E!--~ll:l ~!a i:~",o.Q.1' ~ i~ ~ L..ses154Tzi'E--- 2: I S 86'04'25" C /65.12' DETAIL SHOWING STORM WA TOR RETENTION EASEMEN,T SCA!.E: ," - 40' DECLARA TlON AND DEDICA TlON: WE' TH~ UNDERSIGNED, OWNERS OF' mE LAND HERffiY PLA TTED. HrnEBY DECLARE THIS PLA T AND OEDICA TE TV TH< CITY OF PORT ANC<t<S THOS< PORTIONS OF SAID l.AI/O SO INDICA TED H<R<ON. paR THE PURPOSES SO INDICA TeD, AND FURTHER HERE9Y ACCEPT ALL RESPONSIBILITY rOR ALL CLAIMS AND DAMAGES WHICH MAY BE OCCASIONED TO ANY ornER LAND OR PERSONS BY ACTIONS OF SAID PLATT'OR AUTHORIZED BY THE CITY IN RELAT10N TO THIS suaDlVlSlON. HE HEREBY CONSENT TO THiS PLAT. JOHN M. RALSTON GAll. r. RALSTOfo{ STA TE OF WASHiNGTON ss COUNTY OF CLALLAM THIS IS ro CERTIFY THAT ON THIS _ DAY OF . 2007, BEFORE ME THE UNOfRS1GNEO. A NOTARY PUBLIC, PERSONAlE. Y APPEARED JOHN M. RALSTON AND GAIL T. RALSTON, TO ME KNOWN ro BE THE PERSONS KHO EXEcurrn THE FOREGOING INSTRUMENr AND ACKNO'rV!.EDGE1J TO ME THAT THEY SIGNED AS THEIR FREE AND VOLUNTARY ACT FOR THE USES AND PURPOSES HEREIN MENnONEO. KflNESS MY HAND AND OFFlClAl. SEAL ON THE DAY AND 'rCAR F'JRST ABOVE KR1Ttt'N. NOTARY PUBLIC IN AND FOR THE STArr Of' WASHINGTON R<510ING iN PoRT MIGnE:S . DANNY'S SUBDIVISION PARCa. NOS. 06 JO I. 560'0', saOt02 .t !6Olo.J BEING A. SUSDMSlON Of' LOTS 2. J de 4. BLOCK 1 HIGHLAND VIEW ACR< TRACTS SEJNG A. PORnON OF TH< NW 1/4 OF TH< NIY 1/4. S<CTlDN 14. r. JO N.. R. 6 1'1., w.M. ctTY or PORT ANGElES. ClAl.L.AM COUNTY, WASHfNGTDN PREPARED FOO JOHN & GAIL RALSTON CITY APPROVALS: EXAMINED AND APPRO't'ED rH$ _ 1M I" OF' , ZOOT. BY: CHAIRMAN, aTY PtANNIHG COIJM1SS1ON CXAIltNEJ) AND APPRO~ rHfS _ DAY OF' . ZOOT. 81": otRECTDR OF PUf!L1C IKWKS AND vnu1lES EXAMff/ED AND APPRO~ THIS _ DAY OF .2()OT. BY: arr IIANAr;cR CXNorrNED ANO APPRO'ICD THIS _ 1M I" OF ,2001 81": F1RE Q/1EF 0AMtN!r) AND ~ IHS _ DAY OF . 2001. BY: Pf.ANNrNr; "ANAGCR CXAMINED NiD APPRO~ 1HIS _ DAY OF . 2007, BY: OrY ATTrJRNEY N'PROIoa) 8Y THE OTY ~C1L OF THE CITY OF' PORT ANCE.tES, WA$DNCmv. THS _ DAY OF .2007. NA"" CITY CU1IK G<NORAL NOlES: J) ANY MULU-FAMILY RESIDENCES J'HAT ARE CONSTRUCTeD SHAll BE FlTTED K17H SPRINKlER SYSTEMS. TREASURER'S CERTlFlCA TE I. JUDITH SCOTT. TREASURER OF ctALLAM COUNTY. WASHINGTON. HEREBY CffillFY THA T ALL TAXES LEVIED AGAINST THIS PROPERTY FOR THE )'FAR 2007 HA \of BEEN OUL Y PAID. DEPUTY COUNTY TReASURER ~ Z ENOVIC & ASSOCIATES INCORPORATED -'01 E. Slxnt ST.. StE. 1 PORT ANCELES. WA D8382 PHONE: (350) 417-0501 F'AX: (380) "'11-e1l1. SHEET 2 OF 2 VA rE: f1 B/07 J091 05360 . . . 1132 East Highland Avenue Port Angeles, W A 98362-2730 December 12,2007 Port Angeles City Council 321 East 5th St. Port Angeles, W A 98362 Members of the Port Angeles City Council: This is a response to the notice mailed December 5th to home owners on East Highland Avenue, concerning John Ralston's "fmal subdivision" on the North side of Highland. The materials submitted herewith are self-explanatory. We do not oppose the fmalization of this subdivision as far as John Ralston's responsibilities are concerned. We understand that John and contractor Chris Donnell have met and exceeded the City's requirements. . Rather, it is our purpose to point out that the City's responsibilities regarding. East Highland Avenue have not been met and are not "fmalized." We wish to show by copies of letters and photographs over the past dozen years that: (1) The original East Highland Avenue paving was paid for in part by five families in residence there, with the understanding that the City would "maintain" it. We . inhabit what is now the South side of Highland. (2) The City and the developer must insure that neighborhood streets and areas affected are not worse off at completion than when the development started. (3) The City of Port Angeles has not carried out its responsibilities to tax-paying home owners on High1an~ to repair damage caused by ten years of heavy equipment traversing this street. The pavement has no proper base for such use. (4) At the time of black-topping, November 7, our Street could have been fIxed permanently but was not. Contractor Donnell had made an offer to do it. (5) SignifIcant potential water damage to both the old and new pavements has been demonstrated within three weeks of completion of black-topping (photo F3). (6) We respectfully request a timetable showing us when the City will address this matter satisfactorily. Thank you for your consideration of these materials: Letter A; Letter B; Photos Cl & V C2; Letter D; Photo Dl; Photos El, E2, E3; Letter F; Photos Fl; F2; F3. ~~~ L;anOi~en . H-9 ENOVIC & ASSOCIATES CIVIL ENGINEERING LAND SURVEYING INCORPORATED ,'301 East 6th Sn'eet, Suile 1 Pon Angeles, Washington 98362 (360) 417-0501 Fax (3liO) 417-0514 r___..E:!~~~,~~:~,!ol)'mpus'!2-:~ I fPd fE ~ [~1 W rEI fD) I i DEe 1 8 2007 I . CITY OF PORT ANGEU=S DepL of Community Development December 17, 2007 Ms. Sue Roberds, Planning Manager City of Port Angeles Department of Community and Economic Development P.O. Box 1150 Port Angeles, W A 98362 Re: Danny's Subdivision - John and Gail Ralston Park Street at Porter Street Dear Sue: Submitted herewith is a paper copy of the proposed Final Plat for the referenced project, modified to reflect a single phase with 9 lots. I've included a note on Sheet 2 reflecting John Ralston's desire to be allowed to have occupancy for the homes proposed for Lots 4-9 prior to construction of the improvements along Park Avenue. I realize that his request is in direct conflict with the requirements of PAMC 16.08.110. However, it is our position that the situation on Park Street is not typical of subdivisions where security is provided in lieu of improvements. Lots 4-9 front on Highland Avenue; this roadway has been completed and approved by the City. These lots are zoned RS- 7. Lots 1-3 front on Park Street and are zoned RMD. The scope of the work on Park Street consists of constructing curb, gutter, and sidewalk and widening the roadway to the 20 foot travel and parking lane (approximately 8 feet). The reason for deferring the construction of the improvements on Park Street is to allow for the development of site plans for the multi-family (RMD) lots and avoid the need to remove and replace sidewalk, curb, and gutter where driveway entrances are planned. Park Street currently meets the minimum standard for roadway width for the travel lane and since no dwellings are present on the lots adjoining Park Street, a parking lane and other improvements are not necessary at this time. I will be requesting of the City Council that they consider conformance with PAMC 16.08.110 in this situation to be an extraordinary hardship as permitted pursuant to PAMC 16.08.080 and allow occupancy for homes constructed on Lots 4-9 prior to the completion of the improvements on Park Street. Page 2 Ms. Sue Roderds - Danny's Subdivision December 17, 2007 Please give me a call if you have any questions or if you need further information. Sincerely, Zenovic & Associates, Inc. ~enoviC' P.E. Principal Engineer Enclosure Fc: IN 05360 Cc: John and Gail Ralston City of Port Angeles Public Works/Steve Sperr ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, approving the 9 unit subdivision in the RMD zone known as Dalll1Y's Subdivision. WHEREAS, the City Council of the City of Port Angeles has considered the public interest served by Dalll1Y's Subdivision and dedication; and WHEREAS, the City Council finds that, subject to the conditions stated in the attached Conditions, Findings, and Conclusions, Dalll1Y's Subdivision includes appropriate provisions for the public health, safety and general welfare; and WHEREAS, the City Council finds that the public interest will be served by approval ofDalll1Y's Subdivision and dedication; and WHEREAS, the proponents of Dalll1Y's Subdivision and dedication have made appropriate provision for public improvements, as stated in more detail in the attached Conditions, Findings and Conclusions; and WHEREAS, the City of Port Angeles Public Works and Utilities Department has certified that there are adequate means for supplying water and for sewage disposal in the subdivision and dedication; and WHEREAS, the final subdivision and the estimate for bonding improvements have been accepted by the City Engineer of the City of Port Angeles; and WHEREAS, the City Council finds that, as conditioned, Dalll1Y's Subdivision and dedication conforms to all conditions of the preliminary plat approval for Dalll1Y's Subdivision and that said subdivision meets requirements of local and state law in effect at the time of the preliminary plat approval. -1- NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO ORDAIN as follows: Section 1. The attached Conditions, Findings, and Conclusions hereby are adopted and incorporated herein. Section 2. Danny's Subdivision is hereby approved, subject to the conditions referenced in Section 1 above. Upon satisfaction of the conditions, the appropriate officers of the City of Port Angeles are hereby authorized to sign the final subdivision plat and authorize recording of the document with the Clallam County Auditor. Section 3 - Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the day of December, 2007. MAYOR ATTEST: Becky J. Upton, City Clerk APPROVED AS TO FORM: William E. Bloor, City Attorney PUBLISHED: December .2007 By Summary 2007-52.Danny's Subdivision- Ver2.120507. wpd (December 18, 2007) -2- CONDITIONS, FINDINGS, AND CONCLUSIONS IN SUPPORT OF FINAL PLAT APPROVAL OF DANNY'S SUBDIVISION: Conditions: 1. A bond in the amount of 150% of the site engineer's approved estimate for the completion of improvements to Park Avenue shall remain in full force until such improvements are completed and approved by the City of Port Angeles. Those improvements are identified in the engineering estimate presented on behalf of the property owner by Zenovic and Associates, Inc., dated November 28,2007. All required improvements to Park Avenue shall be completed no later than July 30,2008. 2. No occupancy of any dwelling unit shall occur on Lots 1 -3 along Park Avenue until final improvements to Park A venue have been made and approved. A note to this effect shall appear on the final recording document. Findings: 1. Chapter 16.08 ofthe Port Angeles Municipal Code (PAMe) sets forth local requirements for the approval of subdivisions. 2. The Revised Code of Washington RCW 58.17 contains the State's guidelines for the uniform division ofland within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment of a subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, and shall consider all other relevant facts including sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school and whether the public interest will be served by the subdivision. A subdivision shall not be approved unless the city can make written findings that these provisions are made. 3. The Plmming Commission conducted a public hearing on February 8,2006, in consideration of the preliminary plat of Danny's Subdivision in accordance with Section 16.08.050 P AMC. A recommendation of approval was subsequently forwarded to the City Council that concurred with the Planning Commission's recommendation and was subject to 6 conditions. 4. The Port Angeles Public Works and Utilities and Fire Departments reviewed the improvements placed during development of the subdivision. Improvements were approved with the exception of required improvements to Park A venue. The property owner asked to bond improvements required along the Park Avenue frontage, per Section 16.08.050(B)(2) of the Port Angeles Municipal Code. The Public Works and Utilities Department agreed that a bond or other form of security acceptable to the City Attorney will be accepted given the minor work remaining and under the condition that a narrow time frame be allowed. 5. A request for final consideration of the subdivision was submitted by Zenovic and Associates on behalf of property owners J olm and Gail Ralston on November 29, 2007. Public notification of the public hearing scheduled for December 18, 2007, was placed in the Peninsula Daily News on December 7, 2007, with notice posted on site and mailed to surrounding property owners on December 5,2007, as required by Section 17.95.040 PAMC. 6. The subject property is partially identified as Low Density Residential with the northern portion located in an indeterminate boundary between Low Density Residential and High Density Residential on the Port Angeles Comprehensive Plan Land Use Map. 7. The proposal was reviewed with respect to the Comprehensive Plan. The following Comprehensive Plan policies were found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policy B.1, B.2, B.3, and BA, Goal C; Transportation Element Goal A, Policy A.3, A.6, and A.11; Utilities and Public Services Element Policy C.2; Capital Facilities Element Goal A, B, PolicyB.1, B.3, BA, B.5, B.6, B.7, C.1, C.2, C.3, CA, C.5, and C.7. 8. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service and electrical service (Capital Facilities Element Policy A.9). 9. The City's Comprehensive Plan (Land Use Element Policy B.3) states that development should be designed to further the grid system pattern. Preliminary approval will be based upon the dedication of right-of-way to ensure compliance with the policy. 10. The subject property is identified by the Port Angeles Zoning Map as Residential, Medium Density, RMD, which requires a minimum 7,000 square foot lot size. Lots within the final subdivision exceed 7000 square feet in area. 11. The site is currently served by Park Avenue, Highland Avenue, and Porter Street. Park and Highland Avenue are collector arterials and designated school walking routes. Highland is a local access street. Preliminary conditions of approval required improvement to adj acent streets: Park and Highland Avenues. Porter Street did not require improvement. Improvements to Park Avenue will result in a final roadway width of 40- feet with curb and a 6' pedestrian sidewalk established on the south side per the City's development standards. A 10-foot dedication of right-of-way is identified on the final plat along the south side of Park Avenue, and a 30-foot dedication along the north side of Highland Avenue. The dedication of land for Highland Avenue includes a separate dedication to include adequate area to construct a cul-de-sac at the west end of Highland Avenue. 12. There are no environmentally sensitive areas on the site. The site slopes slightly downward from the southeast to the west. The site is not considered a frequently flooded area as it is not listed on the Federal Emergency Management Act (FEMA) maps which denote those areas that are in 100-year flood areas. 13. Transit service is available along Lauridsen Boulevard, located approximately ~ mile north ofthe site. 14. Fire Code requires that any multiple family structure within the subdivision shall be fitted with a residential sprinkler system. A note is shown on the final plat reflecting this requirement. 15. The Port Angeles School District was notified of the development to allow them to plan for needed public school facilities and routes. The nearest school bus stop is located at Mt. Angeles Road and Park Avenue. 16. All utilities including potable water, sanitary waste, and refuse collection are available in the area. 17. The City's Police, Fire, and Public Works Departments will serve the site. 18. The City's State Environmental Policy Act (SEP A) Official issued a Determination of Nonsignificance (DNS #1139) in preliminary review of the subdivision thereby satisfying the City's responsibility under the Act. Conclusi ons: A. As conditioned, the final subdivision is consistent with the Port Angeles Comprehensive Plan and Zoning Code, and required improvements have been made in accord with the conditions of preliminary plat approval issued by the City Council on March 7, 2006. B. As conditioned, the proposal is consistent with the Port Angeles Subdivision Ordinance, Chapter 16.08 PAMC, and the Washington State Subdivision Act, Chapter 58.17 RCW. C. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students who only walk to and from school. D. As conditioned, the public interest is served in the platting of this subdivision as articulated in the City's Comprehensive Plan, Subdivision, and Zoning Ordinances. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act with services provided per standards set by the City's Urban Services and Standards Guidelines. Adopted by the Port Angeles City Council at its meeting of December 18, 2007. Karen A. Rogers, Mayor Becky J. Upton, City Clerk . . . DATE: To: FROM: SUBJECT: ~ORrNGELES WAS H I N G TON, U, S. A. CITY COUNCIL MEMO December 18, 2007 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Energy/Conservation Device Kit Purchase Contract Summary: The bids for the Energy/Conservation Device Kit Purchase Contract were opened on December 3,2007. Niagara Conservation Corporation submitted the lowest responsible bid. Recommendation: Authorize the Mayor to sign the Energy/Conservation Device Kit Purchase Contract No. 07-15 with Nia2ara Conservation Corporation. Background/Analysis: Bids for conservation kits were advertised in the Peninsula Daily News, the Daily Journal of Commerce, and solicited from companies that previously expressed interest in providing this service. The bids were for a minimum of 1,000 kits and a not-to-exceed limit of $100,000. The kits contain the following items: five compact fluorescent lamps; one high efficiency showerhead; and three high efficiency faucet aerators. Kits will be mailed to utility customers that return the coupon to the City that will be inserted into their December utility bills. Bids for the conservation kits were received and opened on December 3,2007. Niagara Conservation Corporation had the lowest responsible bid, which was well below the Government estimate. The City's cost to purchase and distribute the kits is reimbursed under the Bonneville Power Administration Conservation Rate Credit program. The results of the competitive bid process are smmnarized in the following table. I S or ner2yl onserva on eVIce It urc ase ontract o. - Company Price for 1,000 conservation kits AM Conservation Group, Incorporated $25,278.88* New Resources Group, Incorporated $32,487.48 Niagara Conservation Corporation $14,363.00* Government Estimate $25,016.00 B.d ~ E IC ti D K' P h C N 07 15 *8.4% sales tax added to bid by the City of Port Angeles Contract Specialist C:\DOCUME-] \cheberli\LOCALS-] \Temp\XPgrpwise\Energy Conservation Kit Purchase Contract.doc J-1 J-2 . . . . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 TO: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Amendment No.1 to the Consultant Agreement with CH2M Hill, Project 07-08 Summary: The City is required to update its Comprehensive Water System Plan every six years. CH2M Hill has been selected to continue to provide the City its expertise in this effort, as it has done for the previous three Plans. Recommendation: Authorize the Mayor to sign Amendment No.1 to Agreement 07-08 with CH2M Hill, for completion of an update to the Comprehensive Water System Plan, increasing the Agreement by $235,000.00, for a total Agreement amount not to exceed $348,000.00. Background/Analysis: In April 2007, the City entered into a new contract with CH2M Hill, in order to continue to retain their engineering services, helping to ensure that mitigation measures developed by the federal government under the Elwha River Ecosystem and Fisheries Restoration Act do not adversely impact the City's potable and manufacturing water systems. Two other tasks were in the original Agreement: (1) the design of a corrosion control facility that will address elevated levels of copper in the water distribution system, and (2) a "directed services~' task to address the need for assistance on unforeseen issue(s) that may come up during the timeframe of the Agreement. The City is required by the Washington State Department of Health to update its Comprehensive Water System Plan (WSP) every six years. CH2M Hill has been selected to continue to provide the City its expertise in this effort, as it has done for the previous three Plans. The need to update the WSP is not only due to the DOH requirement, but the following impacts to critical elements of the WSP: · Declaration of the Elwha Ranney collector supply as groundwater under the direct influence of surface water resulting in the requirement for a Watershed Control Program · Implementation of corrosion control by the City · Construction of a new water treatment plant for the Elwha Ranney collector supply · Compliance with requirements of the Stage 2 Disinfection Byproducts (DBP) Rule and the Long Tenn 2 (LT2) Enhanced Surface Water Treatment Rule C:\DOCUME-1\cheberli\LOCALS-1\Tcmp\XPgrpwise\CH2M Hill Amcndment No.1 - Water System Plan.doc J-3 . May 2006 Fluoridation of the city's water supply . Creation of a new hydraulic model developed from the City's GIS system to replace the existing hydraulic model that was developed and calibrated in 1994 r= . Adoption of the HB 1338, the Municipal Water Law (MWL) that established new ;. principles related to water rights place of use, duty to serve and water use efficiency The scope of work that will be added to the Agreement with CH2M Hill as Amendment No. 1 addresses these issues and is organized into the following tasks, which closely mirror the chapters in the WSP: 1. Data Collection 2. Description of Water System 3. Planning Data and Water Demand Forecasting 4. System Analysis 5. Water Use Efficiency, Water Rights, System Reliability, and Interties 6. Source Water Protection 7. Operation and Maintenance Program 8. Distribution System Facilities Design and Construction Standards 9. Capital Improvement Program 10. Financial Program 11. Miscellaneous Documents 12. Executive Summary 13. Hydraulic Modeling 14. Document Preparation and Reviews 15. Proj ect Meetings, Accounting and Invoices The table below summarizes costs for all tasks in this Agreement: . Original Adjusted Amount Expended Agreement through To Date Task Description Amount Amendment No. 1 1 Corrosion Control Facility $38,000 $38,000 $24,818.31 2 Elwha Dam Mitigation $50,000 $50,000 $6,263.14 3 Directed Services $25,000 $25,000 $0.00 4 Water Svstem Plan -- $235,000 -- Total $113,000 $348,000 $31,081.45 Other than a portion of Task 2 being reimbursed by the National Park Service, the funding for these tasks are from the Water Utility. The approved 2008 Water Utility Budget includes $250,000 for Task 4, the Comprehensive Water System Plan update. The Utility Advisory Committee, at its December 11, 2007 meeting, forwarded a favorable recommendation to City Council to authorize the Mayor to sign Amendment No.1 to Agreement 07-08 with CH2M Hill, for completion of an update to the Comprehensive Water System Plan, increasing the Agreement by $235,000.00, for a total Agreement amount not to exceed $348,000.00. Attachment: Detailed Scope of Work for Task 4 . J-4 12/13/2007 . Attachment 1 Scope of Work for the 2008 Port Angeles Water System Plan Update CH2M HILL (Consultant) will provide the following services related to the required 6-year update of the City of Port Angeles' (City's) existing Water System Plan (Plan), dated March 2002. The character and content of the 2008 Plan update is driven both by the general requirements of Washington State Department of He,,:lth(DOH) and other events and factors that have occurred since the previous Plan was prepared. These other events and. factors include: . · Declaration of the Elwha Ranney collector su.pply as groundwater under the direct influence of surface water resulting the requirementfor a Watershed Control Program (171is requirement predates the 2002 Plan update, but WDOH agreed to defer its requirement because the required sU1face water treatm~nt facility was not in place and the City was operating the system based on interim requiremerzts'uiltil the sU1face wate1';treatment facility is installed.); · Implementation of corrosion control by the City (scheduled for installation by June 2008); · Construction of a new water treatment plant for the Elwha Ranney collector supply (171is project has been designed and will be under construction while the Plan is being prepared); · Compliance with requirements of the Stage2 Disinfection Byproducts (DBP) Rule and the Long Term 2 (LT2) Enhanced Surface Water Treatment Rule (These had not been promulga.teciin 2002 and the type of..~v:rfacewater treatment from the Elwha project had not been defiried.); · .May 2006 Fluoridation of the city' s water supply; · Creation of a new hydraulic model developed from the City's GIS system to replace the existing hydraulic model that was developed and calibrated in 1994. · AdoptiOn of the HB 1338r the Municipal Water Law (MWL) that established new principles related to water rights place of use, duty to serve and water use efficiency. Conformance withtl1.i: new requirements of the MWL affects several elements of the Plan, and as a result, is addressed in several of the tasks presented herein, as follows: · Place-of-use-documentation will be addressed in Tasks 2.5 and 2.6 (Existing and Future Service Areas) and Task 5 (Water Rights) · Duty-to-Serve (and timely and reasonableness) are addressed as part of Tasks 2.8 and 2.9 (Service Area Policies and Conditions Of Service) · Water Use Efficiency is addressed in Task 3.1 (Current Population, Service Connections, Water Use, and Equivalent Residential Units) and Task 4.3.1 (Source) in support of the Water Use Efficiency Program itself, which is developed as part of Task 5.1 The Plan will be prepared in general conformance with the format provided in Washington . ATIACHMENT 1 TO CH2M HILL AMENOMENT - SCOPE OF WORK PAGE ~F~ 12/13/2007 State Deparbnent of Health's (WDOH' s) 1997 Water System Planning Handbook (Planning Handbook). The budget for these services is presented in Attachment 2 on a per-task and per-subtask basis. These per-task and per-subtask budgets were developed to establish the level of effort for each task as well as to establish the overall project budget. These task budgets are not contractually binding. They are presented to identify the composition of the overall budget, which provides the contractually binding, not-to-exceed contract limit. Project invoices will be submitted to the City allocating incurred labor expense costs at the task level. Task 1. Data Collection City staff will provide information and data to ConsultCirtt. Much~6{tl1;needed information can be collected and provided prior to execution of specific tasks. Other~ormation, input, and decision-making will be provided by Citys,ta.tf throughput the cout$l;t'bfPlan development and is not specifically identified as E~~.,~f ~~SH;~~Sk./t The information listed below will be provided by theCttyt~ C~nsultant in electronic format where available (or in hard copy if r1()t): '9 WRIA 18 Watershed Plan I"~ Water production data, as recorded fr()ffilaJlapplicable's8urce meter locations since 2000, in electronictRG~at F Consumptioninfoim~tion (billing f~cord~) sinc~' 2QOOin electronic format categorize4~~ user cHissification ........... c' Adopted cify~~ter syst~!ll and service:policies and regulations Water service f6~P1~ an4 ~~S~,e~entst' WCit~~is~s~l~or wh()~~~aleagre~rn~~~. ..v.ti; ,. S=onsumer cQ~Rlaintref~rds Adopted CityaJ:'l~,Clallm]~ounty Growth Management Maps, Plans, and Policies .v<;ity's adopted Flre,<:::ode/Fil'~:F1ow Requirements Cuvent City Water~uality...Monitoring Program Listar4 map of wat~r system improvement, additions and betterments made since the com.pletion of th~ 2002 WSP City' s curien~ Vuln~}ability Assessment for the Water System Water Syste~;:.s~ffing information including names, position, certification and responsibility,tY List of current equipment and chemical inventories including locations, quantities and uses Facilities maintenance schedules Current Cross Connection Control Program City water system policy and design criteria Current water system standard details City standards for record drawing, inspection, pressure testing, disinfection and sampling Current copy of the City's Consumer Confidence Report Historical population (since 2000) . . . . . . . . . . . . . . . . . . . . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGE ~F~ . . . 12/1312007 . . Population projections from the City's current Comprehensive Plan or other City- recognized analysis for the City and proposed future UCA (if available) Current Land use or zoning map for City current UCA and proposed future UCA Water quality data since 2000 and all documentation of the City's water quality monitoring program (coliform monitoring plan, organics monitoring plan, inorganics monitoring plan, etc.) Water utility operating expenses and revenue over the past 6 years, including grants, loans, system development charges, etc. The City's current water rate structure and previous rat~ strl.lctures since 2000 PRY settings and pump curves Copies of all City permitted or perfected water j"iphts an~;any water right claims, including those which have been recently revisedas welLa.sproposed revisions Ceographic Information System (CIS) or Si}-Dmapping of theyvater system with pipe size, materials, age, valves, and hydrants Parcel, Critical Areas, hydrologic angJoBographic databases and 1ria:ps (latest updated versions) for the City, its UrbanG~oyvth Area, and watershed . . . . . . . . 1.1 Pre.Planning Conference' Consultant will schedule, coordinate af}~atf"~~~~ pre-planni:hl?iF?:nierence with the City and WDOH staff. Consultant' s participa~on, inc1H~~ng the project manager and project engineer/planner, in th~;.f'~t}Jlanning mettingyvithc:i~~q;WDOH staff is budgeted as part of Task 15. The agendafcprthe meetinqxyi11 be prepa~~d by the Consultant. Meeting notes will be pre~~l"~~ by thec:?psultant andgistributedupon completion of the meeting for review, comment, and concurrence. . 1.2 Data Collection Process ;.. Cc;'_'.'.'."">:..;:::,., ..:,.::<:::'..:....._::'...::; w, " ,', ........... . . '. . ConsultcJ.!"lf~~~t~is~~~ith F~gB1~t i:;ws asgwill include review of information provided and~~!low-up coordip.~~on wit\1iS~ty staff to ensure all needed information is provided. Cpl1.S~7~nt will also cooj"qinate with.9ity staff during the data collection process. This inc1ude.~Foordination witl.1 City staff over the telephone, submitting lists of data needs to the CityJiilnd reviewing-data provided by the City. Consultant will review previous plans, existings~stem inforn;tation, data and facility as-builts. Consultant will visit each facility with Citys7aff to cp~ect field information and observe equipment layout and existing conditional1.dtake digital photographs of each element of the water system. Task 2. Description of Water System Consultant will prepare a description of the City's water system in conformance with the requirements of the Planning Handbook, Chapter 1. The specific subsections assumed to comprise the Description of Water System section will include: · Ownership and Management · System Background · Inventory of Existing Facilities · Related Plans · Existing Service Area Characteristics . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGE J'F 7s 12/13/2007 . Future Service Area .' Service Area Agreement . Service Area Policies . Conditions of Service . Complaints . In general, information provided in Section 1 of the existing Plan will be used to complete the "Description of Water System" section. Where updated inf~~~ation is necessary, it will be provided by the City in electronic format for inclusion and.f rmaIting by Consultant into the Plan. . . 2.1 Ownership and Management. Consultant will prepare a brief discussion of the ~~P~1;~~P and ma4~B~ment of the City's water system. The discussion will include the n.~e and WDOH-iden~~~(ition number, the type of ownership (e.g. municipal), manage~~l1~:,ffd decis~?n-making pr()~~ss, a~d include a copy of the City's latest updated W ater Faciliti~si!~;vento~@.e~eet (prepared~y City staff) as an appendix. It is expected that this section of the . ill be produced by replicating the contents of the 2002 plan with o~y minor edits to any changed facts since the 2002 plan was written. '. . 2.2 System Background Consultant will preparea. is:ussion rega.J.'i~in~!~e1U.~~B~i~!.,the water system as well as current and projected!gr),R;~nds. The ~~~~}lssion oft1-l~)\rstory of the water system will be updated from t:lJc~.~xisting I:>~~ with additienal updatea information as provided by City staff. City staff ~iliF'~~vide inB~t on the locat~pn and type of current and projected growth trends for the water sy'~ . . . Consul~~~!~ the exifG{gPI~. usslon .~garg.iDg the geography of the water system from {;':)Xl1o;~-tw'- cribe etY~~'ic information that affects design standards and fire flow ieq~~!~ments. Desi ... tandard.s'~nd fire flow requirements will be discussed elsewhere;i~;~e Plan and r~;terenc~'d from this section. It is expected that this section of the WSP will bep~g~.~ced by r~?licating the contents of the 2002 plan with only minor edits to reflect any chaJged facts s~ce the 2002 plan was written. (F't'!. 2.3 Inventory 0 i~xisting Facilities Consultant will update tables and narrative description of existing facilities presented in the 2002 Plan. References will be provided to other sections of the Plan where more detailed discussion of these system attributes is presented. 2.4 Related Plans Consultant will update the brief discussions of related plans and planning efforts, as presented in Section 1.4 of the current Plan, that are relevant to the updated Plan. The City will inform Consultant of any other local or regional planning efforts that are relevant to this Plan update. . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGE ~F~ 12/13/2007 . 2.5 Existing Service Area Characteristics Consultant will briefly describe the extent of the existing service area based on text from the existing Plan and prepare a map displaying the service area boundary. Individual pressure zones will also be displayed on the map. The urban growth area boundary will also be shown on the map. Consultant will summarize regulations related to the water system that affect design including level of service and fire suppression requirements. Applicable ordinances or resolutions will be included in appendices as appropriate. Consultant will prepare a brief discussion of the land use zoning within the service area and prepare a map that displays land use zoning categories. The City's latest land use zoning information will be reflected in an updated map. Electronic land use zoning information will be provided by the City for these areas for incorporation into the map. Land use zoning descriptions will be included. It is expected that this section of theWSP will be produced by replicating the contents of the 2002 plan with only minor edits to reflect any changed facts since the 2002 plan was written. 2.6 Future Service Area The future service area is expected to include the City's Urban Growth Area. Consultant will prepare a narrative description ~~r:lates to the map ~:scribed above. The City shall describe near-term and longer-term expan~ipnplans for the water system as well as annexation to Consultant for Consultant's inclusion of this information into the Plan, or the City shall modify text from Section 1.5.2 of the existi.ngPlan to reflect these plans and expectations. . 2.7 Service Area Agreements At this time, Consultant l1nderst~r;ds that no agr~:ments are currently in place and that there are no plans for develpping(;lny sllch agreements unless they become required by WDOHciuringth~~lanning]Jr~cess. Consll1tant shall reproduce the text from Section 1.6 of the existing Plan to reflect the current condition. 2.8 Service Area Policies The Consultant will prepare a summary of current service area policies based on the current policies prov~~ed by the City from Task 1. These service area policies are assumed to include, but not be limited to, those relating to: wholesaling water,ailIlexation, design and performance standards, surcharges for outside customers, formatiOn:. of local improvement districts, the urban growth area, late-corner agreements, over-sizing of facilities, cross-connection control, and extensions. The City's service area policy text will include, where applicable, references to City ordinances, resolutions, and municipal codes. It is expected that this section of the WSP will be produced by replicating the contents of tlle 2002 plan with only minor edits to reflect any changed facts since the 2002 plan was written. . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGEJF~ 12113/2007 2.9 Conditions of Service The Consultant will reuse the Conditions of Service content from the 2002 WSP with any additions and or revisions that are appropriate - based on information provided by City. In addition, the narratives and policies related to this issue will be revised and updated to conform to the Municipal Water Law principle of Duty-to-Serve (see (RCW 43.20.260). Duty-to-Serve compliance will address the required parameters of . Capacity, . Consistency . Water Rights, and . Timeliness and Reasonableness . 2.10 Complaints Per the Planning Handbook, the City will sum.marize the number and of complaints received by the City related to the water system an~~R"W ~~;to:mplaints we~eaddressed. The City will also summarize the City's record keepirlgprocedures for complaints and the policy and process for addressing cO:mg!~ints. ConsultiIDfwill include the City-developed discussion on complaints in the Plan..lti~)expected that thi .~~tionof the WSP will be produced by replicating the contents of~e 20p2p~~ with only&or edits to reflect any changed facts since the 2002 plan was wti:tten. 1fe,;w~~~ on t1]s,element will be coordinated with the worl<e!forts and products for Sectionq,Operations and Maintenance. Task 3. ............... "c-,_',,' B~sic Planning Data an. d Water Demand Forecasting -"-', ...... -'.-, ..... . The purpose of this se.?..Rp..ofm~1rl~ is to esti~~!e future water demands so that facility improve111;g~'~i~"fl.?e effec~~.elipl~tw~~:i?~es~'data will be compiled and presented in a mannerJ;liat c'onfO~111~~0 the~mended reql.1,irements of WAC 246-290 related to the Water Use Efficiency (WUE)r~quirements of the Municipal Water Law. Consultant will prepare d~~,~rip~ons and projectiR1,1B for tN,~t'estion of the Plan based on data and information from Section2gf the city's 2002r1an andupdated data provided by the City. Consultant will coordinate with Nathan West, City Planner during the development of this work element. 3.1 Current~opulation, Service Connections, Water Use, and Equivalent ;':;"",.' ,;"c.,_-;,_:; Residential. ~nits . Current City popula~bh will be presented in the Plan along with the current number of service connections, current water usage, and current water usage converted to Equivalent Residential Units (ERUs). Data will be presented primarily in tabular and graphical form. The purpose of this activity is to establish current water demand, recent historical demand trends, and per-capita demand and consumption trends. Per-capita and unaccounted water will be computed and documented in a manner that conforms to WUE requirements of the Municipal Water Law. 3.2 Projected Land Use, Future Population Employment and Water Demand Projected growth in water demand will be based on forecast population and employment growth. The City will provide Consultant with forecast growth that conforms to adopted . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGJ6cl:Q 12/13/2007 . Growth Management Act plans, policies and requirements. The City will provide identify and describe any projected changes in land use that might affect growth in population and water demand. Consultant will include this information on projected land use trends, if any, in the Plan and develop demand forecasts in a manner that conforms to WUE requirements (see Subtask 5.1). Task 4. System Analysis Consultant will analyze the City's system with respect to water quality, source of supply, treatment, storage, and distribution in conformance with the requirements of Chapter 3 of the Planning Handbook based in large measure on Section 3 of the 2002 Water System Plan. 4.1 System Design Standards The design and performance standards applicable to the City's water system will be identified and briefly discussed for each of the qesign and performance standards, as presented on pages 13 and 14 of the PlanningHCl.hdbook. References to other. sections of the Plan where these standards are discussed in greater detail will be included. It is expected that this section of the WSP will be produced by replic:;;tt:ing the contents of the 2002 plan with only minor edits to reflect any changed facts since Section 3 of the 2002 plan was written. . 4.2 Water Quality Analysis and C()mpliance Consultant will summ9-Fi~ethe City's compliahce status ~ith respect to current and anticipated future Safe Drinking Water Actrequirements. This compliance status will be summarized inJabular format similar to.that of Table 3-1 from the existing Plan. Narrative discussioh, excerpted from the 200.2 Plan and updated, will be prepared for corrosion control, GWlcgmpliarce, Surface W'Citer Treatment Rule compliance (including~tage.~.DisinfeCB?rt Rule~.~p.hopg Term 2 Enhanced Surface Water Treatment Rule). In addition,Consult~nt will prepare a brief discussion of the City's implementation of flu6ridatiohir May of 2006. Consultant's responsibilities with :respect to this analysis will be to incorporate updated in;qrmation provided by the City, and will not involve review of laboratory or other raW data documentation. The City's new surface water treatment plant which is expected to be placed into service by 2010 is anticipated to comply with all applicable surfac~~ateG.treatment rule requirements. The City's anticipated compliance with respect to the surface water treatment rule will be briefly summarized. Planning and design documentation, prepared by others, related to the forthcoming water treatment plant will be briefly summarized and referenced from the Plan. . 4.3 System Description and Analysis Consultant will describe the condition of each of the City's water system facilities and assess their physical capacity with respect to meeting current and projected demand. In addition, Consultant will estimate the remaining useful life of these facilities. The facilities to be addressed include such system components as PRY stations, storage tanks, chlorination stations, pumping stations, overall system control, supply source system, meters, and ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGtrJ ~ 12/13/2007 distribution system. The source of the description and analysis will be the existing 2002 Plan and input provided by City staff. 4.3.1 Source Consultant will prepare a discussion of the City's Elwha River source of supply. Additional information, if necessary, will be developed by consultation with City staff and provided in electronic format to Consultant for inclusion in the Plan. Reference to the City's Watershed Management Plan will be included for more detailed information. Documentation of source capacity and withdrawals will be compiled and presented in a manner that conforms to WUE requirements (see Subtask 5.1). 4.3.2 Chlorination A brief discussion of the City's existing chlorination system at City Lake will be prepared. In addition, Consultant will prepare a brief discussion of possible future chlorination and enhanced disinfection facilities resulting from anticipated regulation. '. , ~. 4.3.3 Fluoridation A brief discussion of the City's existing fluoridation srst~,~ willJ)e preparedpased on information provided by the City in,Task 1. h}/ . 4.3.4 Corrosion Control '. -',' ."".-'..0:.:)... A brief discussion of the City's imminent corrosion control program will be prepared based on information provided by the City in Task 1: 4.3.5 Source Treatment":' . . A brief discussion o(the City's proposed sou!ce treatmerit'will be prepared based on the work products completed for Task 4.2. '. ~. "-i 4.3.6 PUrn~StationS;'\<I> ..... . ;;/ Consultanf:v\rhI aup~icate tile narrative aria.tab. ui'ar presentation of the City's pump stations ",.-' .. '..:. ':.".'~,. :. ..: <.,',. "",:, -. ",.: ': and ill1a1ysis of these. facilities (Section 3.9 of the existing Plan) and revise it based on upda:~d demand informa.tion and other input from City staff. . :~A. . . 4.3.7 Storage Consultant. will duplicate the narrative and tabular presentation of the City's storage facilities and'analysis of these facilities (Section 3.8 of the existing Plan) and revise it based on updated deman4 infor~ation and other input from City staff. '-:t,:~ ,"i',j; 4.3.8 Distribution System Consultant will prepare a description of the City's distribution system. Consultant will prepare a map or maps showing all City pipelines (with pipe sizes shown), and a table summarizing the total length of all pipelines in each pipe size category, per information provided from the City's geographic information system (GIS). Similarly, a table summarizing all of the City's pipelines by pipe material will be presented, per information from the City's GIS, if this information is readily available and reliable. In addition to distribution system pipelines, master meters and PRVs will be identified and described in tabular format (the same as the existing Plan). The major part of the assessment of the distribution system will be the development, calibration, and use of a hydraulic model of the City's system to evaluate its capacity to meet fire flow and system ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGJ ad: , . . . 12/13/2007 . pressure criteria. The scope of this activity is presented later in this Exhibit as Task 13, Hydraulic Modeling. 4.4 Summary of System Deficiencies Based in the results of Subtask 4.3 and Task 13, Consultant will prepare a summary of system deficiencies identified as part of the system analysis subtasks. This summary will be presented primarily in tabular format with additional text description provided for more complex improvements, as necessary. 4.5 Selection and Justification of Proposed Improvement Projects Consultant will prepare a table summarizing the selection of proposed improvement projects for the 6-year planning horizon and 20-year planning horizons. Alternative remedies for each of the deficiencies will be identified (if applicable), and compared, as required by the WDOH Planning Handbook. Text description will be provided to justify and support the selection of the proposed imp~ovement projects. Task 5. Water Use Efficiency, Water Rights, System Reliability, and Interties Consultant will prepare a section of th~PlaJ1that addresses the following issues, as required in Chapter 4 of the Planning Handbook, "WDOH's March 2004 Interim Planning Guidance, the January 22, 2007 Water Use Efficiency Rule, a:nd the Water Use Efficiency Guidebook. These work products will beirltegrated into an updated Section 4 of the Water System Plan. . 5.1 Water Use.Efficiencyand Conservation Program A conservation prograIl};.will b~?eveloped in conformance with the WDOH's Conservation Planning Requirements handlJookan9 req}liremel1ts from the Municipal Water Law. .,......,..' Documentation ofconforman~e withWUEr~q~irements will be compiled and presented in the p!an where applicClble. Elemel1ts required for WUE conformance include: · Supply Characteristics (see Subtask 4.3.1) · Consumption data (see 5ubtask3.1) · Demand Forecasting (se~ Subtask 3.2), and a · Water Use Efficiency Program . The WUE Program must include a discussion of the City's current water conservation program (see following paragraphs), required WUE measures, and WUE measures that must be evaluated. The WUE Program must also address Distribution System Leakage (DSL) along with documentation of conformance with WDOH DSL Standard. Consultant will utilize the products from other tasks to complete many aspects of this work. Consultant will also prepare a draft WUE Program that complies with the minimum requirements and present the draft for City's review. Consultant will meet with City staff to discuss the draft, the WUE requirements, and solicit City's input in an effort to ensure the Program meets the City's specific objectives. WUE requirements mandate a public process to set WUE goals and select appropriate measures to address WUE. Consultant will assist City staff with plam1ing, organizing, ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAGJ9J~ 12113/2007 notifying and recording the required public process for WUE goal-setting and program definition. This scope assumes two public forums will be held in Port Angeles to address WUE. This scope assumes that the City will be responsible for the actual conduct and recording of the public process associated with MWL WUE requirements. The city will provide records of the public process and their outcomes to Consultant for incorporation into the WSP. . In addition, WUE rules require evaluation of both water rates (in relation to conservation and efficiency) and water reclamation opportunities. Consult;l1-!'Yill integrate the required evaluation of water rates in regard to water use efficiency witbTasklO, Financial Program. Consultant will coordinate with City staff to identify Pos~~~J~epportunities for reclaimed water opportunities and evaluate them both technically (as parfotJ:his task) and financially (as part of Task 10). . .~. :'V?>""\(:,- . -:':'~4 Annual performance reporting is another requir~delem~nt of the WUEXHle. Consultant will prepare draft forms that can be used by9tY;.staff to cQp:lply with the'~ual reporting requirements. Based on review of comments frolnc:ity sta~f1;c:onsultant willfip.alize the reporting forms. These forms will be included in the~1~jm'anappendix. '{?,_,:.'tY, The conservation program will be dey~loped by Consui~twith input, as described above from City staff with the following ma.iP-secp,()ns, as requir~qjpx the. Conservation Planning Requirements: . '0 . Conservation O~j.e.>~~~.es ....\ Evaluation of <:::cm.serYation Measures. ... 'i.N.' IdentificatiClll.Of Seled:~~Conservatib; Activities .. Target Wat~~~i;l~ings P~pjections . . . . . ii:~ Most of th7Pr()gr~tp. devetpBirieht.~il~b~.ru()~pyderived from the existing Plan and ':",::"'::;'.,:.;:>' _.>',-:-"<-,,"" -.{;~';;;'; _ .'A-:- -"';'.):?"_'J&'" modifi;sIas necessaty.by ConsHc~tant to comorm to WUE requirements. Target savings per conseZvation measure~~l~cted f()}irnplementation by the City will be presented based on rei;ldily.available indusrry.standardCll"ldl or information developed for other water systems. The scope ()f the conservap,()ll prograln is expected to reflect compliance with the minimum required evaluation and implementation of the Conservation Planning Requirements and will be heavily basep.on, and sitp.ilar to, the conservation section from the existing Plan. It is expected that thiss~.ction of the wSP will be produced by replicating the contents of the 2002 plan with onlY'"m.W()r edits to reflect any changed facts since the 2002 plan was written. <%''- 5.2 Water RightS)' Consultant will prepare tabular and text descriptions of the City's water rights. Consultant will format the water rights information and prepare narrative documentation consistent with the requirements of the Municipal Water Law for conformance with place-of-use requirements as specified in RCW 90.03.386. The City will provide clean, reproducible copies of its water rights to Consultant for assistance with this subtask. . ATIACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~Ocl'\\ 12/13/2007 . 5.3 System Reliability Analysis Per the requirements of Chapter 4 of the Planning Handbook, Consultant will assess the reliability of the City's existing source, water rights, and major system facilities. Actions being taken or planned to alleviate any system reliability deficiencies will be described. As part of this task, and in conformance with Chapter 4 of the PI arming Handbook, a Water Shortage Response Plan will be included as part of the Plan in much the same form as the 2002 WSP. Water shortage response activities are a subset of emergency response program activities and must be documented as part of the Operation and Maintenance Program (see Task 7). Applicable elements prepared as part of Task 7 will be referenced form the System Reliability Analysis section of the Plan. 5.4 Interties Consultant will prepare a discussion of the City' sexisting interties with the Clallam PUD's water system. The City's agreement governing the use of these interties will be included in the Plan as an appendix. If other interties have been developed or are contemplated for development, such as with Black Diamond Water District or Dry Creek Wat~r Association, City staff will prepare brief descriptions of both for review by Consultant prior to inclusion in the Plan. Task 6. Source Water Protection . The City delayed preparatio);lof a Watershed Control Program when the 2002 WSP was prepared as described earlier in this Scope of Work. In coJrtpliance with the DOH Planning Handbook, Consultant will prepare a Watershed Control Program consistent with WDOH guidelines for systems with surface water treatinent. The Program will be presented in Section 5 of the Water System Plan. The City will provide Consultant with electronic GIS mapping files of City' s wate~shed to be used in the preparation of the Watershed Control Program. The draft Watershed Control Program will include: · watershed description and characteristics including geography, physical features, climate, precipitation~ weather; · hydrologic characterization of the watershed, including minimum instream flows; · land ownership and management · agreements and permits affecting the watershed, · identification of land uses and activities detrimental to water quality including natural processes and anthropomorphic vulnerabilities, · watershed management and control measures such as critical area regulation, logging standards, access control, · watershed monitoring activities related to the Clean Water Act, Safe Drinking Water Act and cooperative efforts, and · management system operations including staffing and enforcement. The Watershed Control Program will primarily be comprised of narratives that address the WDOH required elements. Graphics will be incorporated as appropriate to meet WDOH requirements. . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~fJ~ 12/13/2007 Task 7. Operation and Maintenance Program . In conformance with the recommendations of Chapter 6 of the Planning Handbook (paragraph 5 on page 47), the Consultant will prepare an Operations and Maintenance Program based largely on the contents of Section 6 of the 2002 plan. City staff will mark up a hardcopy of the existing Operations and Maintenance Program from the 2002 Plan or revise it electronically for submittal to Consultant. Consultant will update the Operations and Maintenance based on City's revisions and updates. "ili the updated Similar to the Operations and Maintenance Program in the Operations and Maintenance Program will include: . Tables and narrative documenting system . Comprehensive monitoring plan . Emergency Response Plan . Cross Connection Control Program . Facility Maintenance schedules . Water shortage response plan (see Subtask Task 8. Distribution SysternJacilities and Construction StandardS!;;,.";!,;;?;;:, .grer.::;,} ., ::~"~:;:-.._k Consultant will sum~i.z~~~+S:ity' s desigt1?Jld constihCB,bh standards related to the distribution systeI~1i;'!+!n additioD,.the City's p()licies regarding outside parties, project review procedures, and cOru,!rgction certification proq~dures will also be described or referenced to previous sections of ili~~~!F'J~+.9~11:ral, this s~s,~()n (Section 7) of the Plan will be the same as the 20~3'i~JF.,~9~ept wh~~(revi~~giFigi.}:l~~i1Jed by City staff. City staff will mark up a hardcopxof ffie existing Desiful and Constrii'9tl'on Standards from the 2002 Plan or revise it ..- ,0,>-, ~., ;.:.; . . /"-';--Y~:'. '" ..'1 electrgnically for subm.~:tt~l to C()n~,}:lltant. Consultant will update the Operations and Main~~Ilance based onqity' s revisi8~. filld updates. 8.1 Proj~ct Review Pt~cedure~ The City wi.lt~Pidate the Ci~' s process described in the 2002 WSP for reviewing project reports and constr}:lction ~Rcuments with an emphasis on distribution-related projects for which WDOH revig\.y .i\'/.tiot required. . 8.2 Policies and Requirements for Outside Parties The City will summarize the City's policies or requirements for outside parties, such as developers, including right-of-way or pipe-looping requirements, fire flow requirements, level of service standards, and fees, as applicable. Much of this information will be based on the contents of the 2002 WSP and will be updated in consultation with City staff. 8.3 Design Standards (Performance and Sizing) In conformance with the requirements of Chapter 7 of the Planning Handbook, Consultant will incorporate and update the design standards from the 2002 WSP and summarized in Task 4. It is expected that this section of the WSP will be produced by replicating the . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~2J,~ 12/13/2007 . contents of the 2002 plan with only minor edits to reflect any changed facts since the 2002 plan was written. 8.4 Construction Standards (Materials and Methods) The City has standard specifications and detail drawings for the construction of water distribution facilities. The City will furnish its latest standard specifications and detail drawings for inclusion in the Plan as an appendix. 8.5 Construction Certification and Follow-up Procedures The City will summarize the City's procedures related ensuring projects are constructed in accordance with City's construction standards, construction inspection, pressure testing, disinfection, water quality sampling, preparation of record drawings, and retention of design and record drawings. The Consultant will update these procedures and include them in the Plan. . It is expected that this section of the WSP will be prgduced by replicating the contents of the 2002 plan with only minor edits to reflect any changed facts since the 2002 plan was written. Task 9. Improvement F-'rogram . Consultant will prepare an improvem~ntg~ogram in confonIlance with Chapter 8 of the Planning Handbook. The improvement prograIl} will be presented as a table in Section 8 of the Water System Plan listing system improvem.ent projects identified and described in previous sections of the plan. Minimal text. is anti.dpafed fo.r this section of the Plan because discussion of specific irriprov~~ent projects ""ill be preseIlted in earlier sections. Per WDOH requiremeIlts, specificiIl}provementprojects over the 6-year planning horizon will be scheduled. Theperiod between the 6-year and 20-year planning horizons will include improvements that are geIlerallyprojected for tl:li~ ti.me frame, but not scheduled for specific years. The iIl}provement pro~ram tableVYil!be developed sirriilar to Table 5 on page 65 of the Planning Handbook, similcp: to the existing Plan, or other format desired by the City. Task 1 O. FinanciCiI ProgrCim The City will develop the financial program, with emphasis on the content of the improvement program, in conformance with Chapter 9 of the WDOH Planning Handbook and the requirements of the Municipal Water Law. The level of detail will be similar to the Financial Analysis that wilscompleted in support of Section 9 of the 2002 Water System Plan. At a minimum, to comply with the WDOH's financial program requirements, the financial program will include a summary of the past and present status of the City's water utility. This summary will include: a summary of operating income and expenses for the past 6 years, a current budget, and the City's plan for financing major capital and operational improvements. As part of this task, a discussion of available revenue sources and the allocation of those revenue sources to capital and operational improvements will be presented. A table including the total annual cost of improvements over the 6-year planning horizon will be presented that shows how projected revenue and expenses permit execution of the . ATTACHMENT 1 TO CH2M HILL AMENDMENT. SCOPE OF WORK PAGE:,hJ 7s 12/13/2007 improvement program. A discussion of the need to adjust rates to or obtain other funding . to undertake the improvement program will be presented. The City's current and recent water rates, provided by the City, will be presented in a table. A discussion of the utility rate structure to fund improvements directly andlor revenue bonds to fund improvements indirectly will be developed. Proposed rate increases or changes in rate structure will be shown in the table described above that shows how the improvement program will be funded over the 6-year planning horizon. This discussion will include an assessment of the impact of adjusting rates on conservation efforts. The financial program will also include an evaluation of the CitY' s r~tes as required by the WUE rules. In addition, the financial implications of pursuing reclaimed water will be assessed and incorporated into Task 5 as required by the WUE rules~ ' Task 11. Miscellaneous Documents The Plan will be appended with miscellaneoj1s detailed information and documepts that are not included in the main sections of the Plan. These miscellaneous documents include, but are not limited to: . . . . . . . . . e. " .. , ., ., . . . . . . . The required State EnviroTI1Ilen~1 Policy Act (SEPA) Checklist Water rights documentation" ' Service area and intertie agreements , ", " The detailed results of the hydraulic modeling task; Wholesale water agreements and contracts Service ~ea agreements , Design and <;onstruction Standards '(drawings and specifications) Current Wat~r Facilities Inventory Fo~ ,Water System History Descripti6n of Adjacent WateI' Systems Port Angeles .tviunicipal Code Sections related to Water Service and Zoning Water Quality,RegulatioriS Summary Emergency Supply Overview Summary of City's Industrial Supply System Fire Flow Modelu;.g results Water Shmtage Response Plan Job DescJ:'ipti.o~~ for key personnel Emergency Response Plan Cross Connection Control Program Construction Standards . Task 12. Executive Summary Consultant will prepare a brief executive summary up to three pages in length, including (as applicable) tables and graphs extracted from the body of the WSP, for inclusion as part of the Plan (bound at the front of the Plan). No maps or other figures will be prepared as part of the Executive Summary. The focus of the Executive Summary will be those elements of the Plan the City wishes to emphasize. These are expected to include, but not be limited to, . ATTACHMENT 1 TO CH2M Hill AMENDMENT, SCOPE OF WORK PAG~4cl~ 12/13/2007 . water utility policies, population and demand forecasting, the results of the hydraulic modeling task, key elements of the improvement program, compliance with the MWL, and the financial program. Task 13. Hydraulic Modeling As stated previously, the major part of the assessment of the distribution system will be the development and use of a hydraulic model of the City's system to evaluate its capacity to meet fire flow and system pressure criteria as well as identify needed distribution system improvements. Consultant will prepare a hydraulic model using MWH Soft's InfoWater hydraulic modeling software program, which the City may subsequently purchase to undertake its own modeling efforts in the future. InfoWater uses EPANet as a hydraulic engine, which is a standard within the water utility industry. The City and Consultant acknowledge that the primary end result of this modeling activity is to undertake a comprehensive modeling effort to be summarized in the Plan that identifies deficiencies and describes recommended improvements. A secondary objective is to develop City expertise in use of the model to enable it to update the model when necessary and undertake future modeling efforts with its own staff. . 13.1 Hydraulic Model Network Construction This task involves converting the water system information contained in the City's GIS into a hydraulic model network. The model will be constructed to include all pipes with the exception of service and hydrant laterals. Consultant will maintain a one-to-one relationship between the pipe and node identifiers in the GIS and those in the hydraulic model, if such identifiers exist in the GIS. This relationship maintenance will facilitate updating of the moderin thefufure. The City will provide topography information in electronic format eitl1er as part of tl1e GIS or otl1erwise. It is assumed that tl1e City's GIS is current with respect to information on pipe diameter, length, age; and material. It is also assumed that the City's GIS contains accurate network connectivity regarding where pipes intersect and overlap. Whetl1er or not there are such inaccuracies in the City's GIS will not be revealed until modeling calibration efforts begin. Consultant time for minor corrections to the GIS-provided data are included as part of this subtask. If more substantial corrections are necessary, tl1e budget for this subtask will need to be modified. Additional information on system facilities will be provided by tl1e City and incorporated into tl1e model by the Consultant. This information includes but is not limited to, pump curves, valve settings, and reservoir dimensions. The City will be responsible for providing all GIS and water-system-specific data for incorporation into the model. Consultant will perform a QAjQC analysis on tl1e GIS information to identify inconsistencies, conflicts, and insufficiencies. The City will provide the necessary information per Consultant's QAj QC analysis. No Consultant time is budgeted for filling these data gaps. . ATIACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~5c!~ 12/13/2007 13.2 Billing Records Reduction and Demand Allocation Consultant will reduce billing records to an average daily demand per meter. Consultant will link the parcel information to a physical location and allocate to pre-defined demand nodes within the model based on proximity and pressure zone boundaries. Consultant will modify the pre-defined demand nodes to include unaccounted water use by escalating them by the appropriate percentages developed as part of Task 3. Maximum daily demand and peak hour demand used in the model will be based on demand ratios developed in Task 3. Each parcel will be linked electronically to a single model node,~hich will facilitate future model updating. ' The City will provide billing records for two full calend~ryears,}n a standard database format. The City will ensure that the billing records ~c1pde a linl<,age to a spatial coordinate through a parcel identifier or customer meter locatip:rl.!\minimu'm"of?5% of the billing records should have a physical location in orde~,touse this allocati011<ijiethodology. If this criterion cannot be met, the City will be coru:.~l~~~to deterrrtine an acceptaels alternative for allocating demand based on land use, trafficimalys~~ zones;;rrt,eter routes, O(c~~us data. Alternative demand allocation methodologies or sigpifj.S~llfpio1:>lems with the billing data could require adjustments to the prpject schedule and bRpget. " -0-' '+ 13.3 Field Data Collection and Calibration :j'" ::>, ..",,-;-::..~~>tLt.\ Consultant will perform a steady stateciilibratipil.aJ:'lalysis. The Ei3.libration will compare field pressures and flows "Y~.~ those prod-qced by.t4~b.~<:lrauli9 model. The number and location of pressure a~<;tfl9"Y~easuremen~""Yill be identifi.ed through correspondence with City staff conce~~pressure~o.ne delineati9n, problem areas, and future growth. Hydrant flow tests will n()tEi)(f~~d 16 loc<.l.tions. Consul~ant will develop a field calibration plan prior to field-testing. It is ass~red tl]'~tCity staff willgsrform all pressure and flow measurement~..in the syste1pusi5g9~l:Jrated gauges. Collection of boundary condition inform~~gpdtitin&,.$S pr~~~M~e ~n:dflg~.~~~t$is critical to accurate calibration. Boundary condi1i.clns consisfotflqyv meteEsqn all sources and booster pump stations as well as ;;\:'::-" -'}::L,:,:,,;"""A: re~T.r~p~r levels. Supefy'~~ory Co~trpl~d Data Acquisition (SCADA) information will be us~ciif'~":Cl.ilable. City sta~"ri11 coll~ct the pressure, flow, and boundary condition informa'ti,n., and reduce it iij'to a reauily usable spreadsheet format for delivery to the Consultant. ..V iF-':,':, ,:':: This field calibra~():I). effortis expected to take a total of one week. A subconsultant will be used to perform the'~?i~rant flow tests and the consultant will provide a staff person for the duration of this activitY~ Consultant will compare field pressure and flow data with those predicted by the model. Consultant will calibrate field and model pressures to within an overall average of 5 percent difference. Consultant will calibrate field and model flows to within an overall average of 10 percent difference. Calibration is an iterative process that may require modification to friction factors, valve settings, and demand allocation to achieve the desired levels of agreement. Consultant will undertake this iterative process to produce the calibrated model. Consultant will provide a summary table of calibration results and will identify any system modifications done during calibration. ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~6~Q . . . 12/13/2007 . 13.4 Modeling Runs Consultant will undertake multiple modeling runs using 6-year (2014) and 20-year (2028) demand projections. The following basic scenarios will be evaluated under existing and future conditions: Average Day Demand (ADD), Maximum Daily Demand (MDD), Peak Hour Demand (PHD), Reservoir Refill (RR), and Fire Flow. The goal of these analyses will be to ensure water can be provided to customers under acceptable and required pressure and flow criteria. Where those criteria cannot be met, improvements will be identified that address deficiencies. . Fire flow modeling will form the bulk of the modeling run activity. The hydraulic model enables the batch analysis of multiple fire flow locations. Approximately 50 separate fire flow evaluations are anticipated at key locations throughout the system. The actual fire flows to be simulated for residential and non-residential development must be provided by the City, with guidance-input from Consultant. Consultant will prepare a map show'ing the location and value of each of the fire flows simulated for inclusion in the Plan. The results of the modeling runs will be presented in a table. The results will also be displayed on a color-coded map of the system to show the spatial distribution of fire flow deficiencies. The results will be prioritized based on several criteria including: available fire flow, the number of residential customers affected, the type of development affected (i.e. schools, hospitals, and nursing homes will have high priority), and other criteria to be developed in consultation with City staff. A significant element o{this task will be to develop improvements to alleviate identified deficiencies. These improvements will be developed through a series of modeling runs that will involve the insertion of pipeline improvements (pipeline replacements and additional pipelines for system looping). <:hanges in PRV settings may also be considered in the improvements. Consultant will develop a separate table summarizing the distribution system improvements. This table will be correlated with the table displaying prioritized results of the hydraulic modeling. Prioritization of proposed projects will be done via an iterative process by first applying the City's adopted codes, requirements and policies to the list of potential projects, ranking them, and then reviewing them via phone conference with City staff. In addition, Consultant will develop a map, or series of maps, presenting the location of improvements. Consultant will prepare supporting text description to accurately describe the nature and need for each improvement. The prioritized list of system improvements can be used by the City to select specific future projects in conjunction with other improvement activities such as street repairs. In addition, modeling runs using current average daily demands (ADD), MDD, and PHD will be used to identify existing areas where system pressure is less than 30 psi or greater than 80 psi (WDOH requirements). Pipe segments with excessive velocity (>8 feet per second) will also be identified. Consultant will display these areas on maps for each of these domestic demand scenarios. . Consultant will prepare a discussion of the activities, objectives, and procedures of this modeling and improvement-development task for inclusion in the Plan. ATIACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~rG ~ 12/13/2007 13.5 Documentation of Model Development, Calibration, and Results Consultant will prepare a brief summary for inclusion in the Plan of how the model was developed, calibrated, and related to the City's GIS database, per the activities undertaken as part of Subtasks 13.1 through 13.3. This summary will be particularly helpful in the event that future changes in City staff occur that reduce the first hand experience the City will have with the actual development and operation of the model. Also as part of this subtask, Consultant will present the results of the hydraulic modeling task, Subtask 13.4. The results will include distribution systerllimp!ovements. The summary of identified distribution system improvements wiJlbe referenced from the presentations developed as part of Subtasks 4.4 and 4.5.' . . . Y':?'.?,.;, Task 14. Document Preparation an9.~eviews; Consultant will prepare two draft versions oftllf Plan and a single fin~i'Y~Esion of the Plan. The cost of preparing these draft and final versioIlSis subs~tial. Thus, if~~ditional draft versions become necessary or requested by the City, the bU(lg~tfor this task'\'Vill need to be amended. . ... ... ,.., 14.1 Preliminary Draft Consultant will prepare a preliminaryd,raft(lftJ1FPlan for subfui~a1 to the City for its review. The preliminary draft is intendeq for interIlalreview by City staff and not for distribution to other a~eg~}0~:.Six copiesofth0prelirhi~a~waft will be prepared and submitted by Consultant toth~,City. City staff will coordip.;te, adjudicate, and summarize all City comment~:(lgto a singl~~lan set editeq.in red ink or red pencil for submittal to . Consultant. Consultai1:t;vill m~~t once with Ci~ st~ff to review comments and agree on a ppropria te responses"atlcl reV'~i(ln~. . ...., .... / <?"'.,-;-'t> ('::".~_)L''\:;;,\+..'?';_;r''-- - 'c"'" 'i-":{""'--"--'f':,:,;;,< ': :5,,:... ~'-,: ::- -":_;>:.::: 14.2 . ~evisionq~:~r.~limi~:..~~ [jraff~'>:; Co~.~lfant will revisetll?preliinipary draft Plan as necessary and appropriate based on com.IUe;l1~ provided by q;~~j staff. " 14.3 Final Draft Consultant will prepare 15 pound copies of a revised, "final draft" Plan, incorporating the City' s preliminary:~.raft cpmments, for re-submittal to the City for an additional final review. The City Wi,~!wbmit the final draft Plan to WDOH, Clallam County Health Department, ClallamPUD, and other applicable agencies and stakeholders for their review. City staff will coordinate, adjudicate, and summarize all City, County, and other agency (excluding WDOH) comments onto a single Plan set edited in red ink or red pencil. Consultant will address review comments with City staff by telephone conference call. 14.4 Revision of Final Draft Consultant will revise the final draft Plan based on City-adjudicated comments and WDOH comments, as necessary and appropriate, in preparation of the final Plan to be adopted by the City. . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~BG~ 12/13/2007 . 14.5 Final Plan Consultant will convert all WSP chapters, documents and figures into digital PDF format with indexing and links for ease of use by City staff and others. This activity is not the task of simply copying files onto CD but involves the creation of an electronic version of the water system plan with hyperlinks and an organizational format that will be intuitive and fully functional. 1. Create hyperlinks in the table of contents and all plan chapters created by Consultant for linking to chapters, figures and appendices. . 2. Set up properties information for all Microsoft Word files and convert to Adobe PDF files. 3. Scan appendices that are not available in electronic format and convert to Adobe PDF files. 4. Convert all figures available in electronic format to Adobe PDF files. Water system figures will have zoom capabilities that enable users to zoom into the PDF figures for viewing of detailed information. 5. Organize and combine PDF files into appropriate sections of the plan. 6. Create bookmarks to enable easy navigation between all sections of the plan, following the same organizational format as the printed plan. 7. Review organizational structure and test all chapters, appendices, figures and hyperlinks. 8. Copy the completed electronic plan to Compact Disks (CDs) for use by the City and distribution. Create,print, and apply labels to CDs. Fee estimate is based on creating 10 CDs for the City. ; . Task 15. Project Meetings Throughout the course of the Plan development, it will be beneficial for Consultant to atten~ project meetings in Port Angeles. These meetings are not budgeted as part specific Plan ~ubtasks, but instead are budgeted separately as part of this subtask. The budget for this subtask is based on a total of 6 meetings in Port Angeles, attended by a single Consultant staff person, throughout the course of Plan development as determined necessary by the City. In addition, the kick-off meeting/WDOH scoping meeting will also be attended by Consultant. Consultant's project manager and project engineer/planner will attend the kick-off meeting. Task 16. Project Accounting and Invoices Consultant"will set up internal accounting files and project numbers. Consultant will prepare internal project instructions and internal quality control plan and distribute these two project staff and applicable functional leadership team members. Consultant's project manager will coordinate and review work activities of the project team. Consultant will prepare and submit invoices to the City on a monthly basis. Consultant will accompany invoice with a brief status report of one-page or less. . ATTACHMENT 1 TO CH2M HILL AMENDMENT - SCOPE OF WORK PAG~9G~ .'" ::;t.,._ "" ."" "'- ,-" - .,; "- '. J-24 r . . . . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Award Contract for Ediz Hook Boat Launch Pile Replacement, Project 06-38 Summary: Bids were requested to construct the Ediz Hook Boat Launch Pile Replacement, Project No. 06-38. Five bids were received and opened on December 11, 2007. American Construction Company, Inc., of Tacoma, submitted the lowest responsible bid in the amount of $88,888 including tax. This includes the bid price for Alternate No.1. Recommendation: Award and authorize the Mayor to sign a contract for the Ediz Hook Boat Launch Pile Replacement, Project No. 06-38 with American Construction Company, Inc. of Tacoma, for a total amount, including Alternate No.1, of $88,888 including tax. Background/Analysis: This project will replace failing and missing piles at the Ediz Hook Boat Launch. The existing piles are rusting, and two of them are missing. Replacement of the piles with new steel pipe piles will restore the boat launch to full capacity and maintain public access for trailered watercraft. There are an estimated 4,000 launches annually at this facility. A grant was obtained for this project from the Washington State Recreation and Conservation Funding Board (RCFB). The grant award was in the amount of$145,432. $108,682 funded by RCFB and $36,750 the required 25% local match. Bids were advertised on November 27, and bids were opened on December 11, 2007. The results are shown below. Contractor City Bid (Including Tax) Bergerson Construction Astoria, OR $100,158.34 Quigg Bros., Inc. Aberdeen, W A $89,646.80 American Construction Company, Inc Tacoma, W A $88,888.00 Axis Crane Seattle, W A $96,660.28 Caicos Corp. Port Gamble, W A $98,660.32 Engineer's Estimate $120,000.00 .,~ The base bid for this project was to replace 6 piles. Bids included a price for Alternate No.1, which was to replace 2 additional piles. It was decided to include this Alternate in the bid award, as funding is available to cover the replacement of all 8 piles. C:\DOCUME-I\chebcrli\LOCALS-I\Temp\XPgrpwise\Ediz Hook Boat Launch Pile Rcplacemcnt, Project 06-38, Award .doc J-25 December 18, 2007 City Council Re: Ediz Hook Boat Launch Pile Replacement Page 2 American Construction Company, Inc. submitted the responsible bid, 26% under the engineer's estimate to complete the work. Their bid is appropriate considering the engineer's estimate and other bids received. Review of their experience and references demonstrates that American Construction Company, Inc. is a responsible bidder and qualified to perform this work. The local match for this project was funded in the 2007 Parks Capital Projects Budget in the amount of$55,000 and the design and permitting process has been completed at a cost of$14,845. Permitting of this project includes the requirement that all work be completed before February 15, 2008 due to a "fish window" that begins on that date. The project is funded as follows: Funding Source Amount RCFB Grant A ward $108,682 General Fund $55,000 Total available for Proiect 06-38 $163,682 It is recommended that Council award and authorize the Mayor to sign a contract for the Ediz Hook Boat Launch Pile Replacement, Project No. 06-38 with American Construction Company, Inc. of Tacoma, for a total amount, including Alternate No.1, of$88,888 including tax. J-26 . . . . . . FORTANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works & Utilities SUBJECT: Conservation Loan Guaranty Agreement Summary: The City and First Federal Savings and Loan Association entered into an agreement in 1998 to assist residential customers in the financing of conservation improvements. In cooperation with First Federal Savings and Loan Association, staff proposes to offer an expanded agreement to assist commercial customers as well as to invite additional local lenders to participate. Recommendation: Approve and authorize the Mayor to sign a conservation loan guaranty agreement with local lenders, and authorize the City Manager to make minor modifications to the agreement, if necessary. Background/Analysis: The City and First Federal Savings and Loan Association OfP0l1 Angeles entered into an agreement in 1998 to assist residential customers in the financing of energy and water conservation improvements. Over the last nine years a total of seventy-six residential customers have financed $350,000 in conservation projects under the agreement. In cooperation with First Federal Savings and Loan Association, staff proposes to offer an expanded agreement to assist commercial customers as well as to invite additional local lenders to participate such as ShoreBank Enterprise Cascadia (operating out of The Incub@tor at Lincoln Center). Staff anticipates that overall customer participation in the conservation program will increase by expanding the agreement to include cOlmnercia1 customers and by partnering with additional local lenders. First Federal Savings and Loan and the Clallam County PUD have a similar agreement for their residential and cOlmnercial customers. As part of the expanded agreement lenders would review loan applications, originate, secure, and service loans; and the City would guaranty loans in exchange for a more favorable interest rate. The current agreement with First Federal Savings and Loan would be tenninated upon acceptance of the new agreement. It is recOlmnended that Council authorize the Mayor to sign a conservation loan guaranty agreement with local lenders, and authorize the City Manager to make any minor modifications to the agreement if necessary. On November 13, 2007, the Utility Advisory Committee supported the recOlmnendations herein. Attachment: Draft Conservation Loan Guaranty Agreement C:\DOCUME-I \cheberli\LOCALS-1 \ Tcmp\XPgrpwise\Conservation Loan Guaranty Agreement.doc J-27 J-28 . . . . . . CONSERVATION LOAN GUARANTY AGREEMENT This Conservation Loan Guaranty Agreement is made this _ day of 2007, by and between Angeles (hereinafter called "City"). Definitions: City customer is an owner of an existing residential structure, or a business owner or tenant (hereinafter called "Lender") and the City of Port of an existing commercial structure who has an active account for electric or water utility services with the City. Eligible measures are cost-effective improvements which conserve energy or water utility services, meet City specifications, and are available through the City's energy or water conservation program. Loan fees are costs associated with preparing, underwriting, and closing a loan as determined by the Lender. The Lender shall advise the City of all costs to be charged as loan fees. If Lender revises any of the loan fees, it shall notify City of the proposed change and the effective date prior to implementing the revision. Loan guaranty is an agreement by the City to pay to Lender the remaining principal balance on an approved loan upon default by the City customer under certain conditions. Those conditions include: . . . City customer has failed to make payments to Lender on a loan for a period greater than 120 days; Lender has made commercially reasonable effOlts to collect, which effOlts have been unsuccessful; Lender has made written request to City which shall include evidence of Lender's reasonable efforts to collect and set forth the remaining principal balance of the loan due; Lender shall supply proof that it has not allowed the security to be subordinated; Lender will deliver, endorse and negotiate without recourse, any and all notes and documents to the City and transfer the security that it has associated with the loan to the City within thirty days of payment of the remaining principal balance by City to Lender. - 1 - J-29 Procedures: . The parties to this Agreement will follow these procedmes: 1. Lender shall supply the loan application form. Lender will disclose all loan fees and charges to each City customer. Lender will provide each City customer with assistance in completing the application. The City customer shall pay all loan fees charged by the Lender for processing the application. Loan fees may be paid in cash or included in the loan amount. Lender shall determine the credit-worthiness of each City customer in accordance with the generally accepted standards in the lending industry. 2. Lender shall submit a written loan guaranty request to the City. 3. After review City shall either approve or deny Lender's loan guaranty request in writing. Criteria for approval are: a Borrower being a City customer. b. The improvements qualify as eligible measmes. c. The proposed security is sufficient for the loan sought. d. The dollar amount of the loan guaranty is within the approved limits. e. The loan term is within the approved term limits. f. Bon-ower meets Lender's credit-worthiness standards. A loan guaranty shall only be approved in writing by an authorized City representative. . 4. City, upon notice of project completion, will conduct an inspection. Once eligible measures have passed. City inspection, the City will notify Lender that funds may be disbmsed. 5. Lender shall disbmse all funds under the loan after receiving notice from City that eligible measures have passed City inspection. Loan proceeds shall be paid to the City customer or to the company which performed work and/or provided equipment for eligible measures. 6. Lender shall secure loans made to owners of residential structures in the same malmer as it does home improvement loans which are not guaranteed under this agreement. Lender shall secure loans made to business owners and/or tenants of commercial structures in the same manner as it does commercial loans which are not guaranteed under this agreement. In all cases, Lender shall comply with residential and commercial underwriting guidelines, unless otherwise specifically approved by an authorized City representative in writing. All loan documents will specifically provide that the secured interest may be transferred/assigned to the City and shall not be subordinated. -2- '- . J-30 . . . 7. Lender shall process the loans and collection on such loans in a manner in accordance with the standards of the lending industry. 8. Upon written request, Lender shall provide reports to the City specifying the remaining principal balance of each loan on which a loan guarilllty is issued under this agreement. Loan Characteristics: The loan shall be repayable by the City Customer to the Lender in equal monthly payments, including principal and interest. The loan term shall be: no more than 120 months for owners of residential structures; and no more than 60 months for owners or tenants of commercial structures, unless otherwise approved by an authorized City representative. The loans guaranteed under this agreement shall be fixed interest rate loans. The fixed rate shall be determined by adding an amount not to exceed 2.0 percent to the federal discount rate for primary credit in effect at the time ofloan application. At no time may the annual fixed interest rate under this agreement exceed the rate made available to any other utility customer under a similar program. Lender shall notify City of any proposed changes of the interest amount prior to the effective date of the change. Residential Underwriting Guidelines: 1. No mortgage payments greater than 30 days past due within the last year. 2. Credit score in accordance with Lender's home improvement loan requirements. 3. No liens or judgments outstanding. 4. Divorce proceedings must be final. 5. Title insurance (limited liability) request on loan anlounts of $15,000 and above. Commercial Underwriting Guidelines: 1. No mortgage or lease payments greater than 30 days past due within the last year. 2. Cash flow and debt coverage ratio in accordance with the Lender's commercial loan requirements. 3. No liens or judgments outstanding. 4. All legal owners shall be a party to the loan. S. Loan term shall not exceed the remaining lease term. 6. Title insurance (limited liability) request on loan amounts of $15,000 and above. - 3 - J-31 Termination: Either party may terminate this agreement with 60 days written notice. Such termination shalluot alter the obligation of the parties as to loans that have been previously committed. Notices: Each Lender loan guaranty request and each City loan guaranty approval sb.allbe:in writing and shall be' deemed given when personally delivered, or if mailed, by certified or registered mail, three (3) days following deposit in the United States mail, postage prepaid, or ifvia facsimile, when received, or if sent by courier service providing evidence of deliver, when actually delivered by such service. . All Lender loan guaranty requests and other notices to the City shall be directed to the Director of Public Works. and Utilities at City Hall, 321 East Fifth Street, P.O. Box 1150; Port Angeles~,WA 98362; or to such officer as designated.by:the.City. All City loan guaranty approvals and other notices to, the Lender shall be .dir~ctedto the at , Port Angeles, WA 98362, or to such officer as designated by the Lender. AGREED TO BETWEEN THE PARTIES on the date 'VI'J.1itten. below. . CITY OF PORT ANGELES (LENDER NAME) Signature Signature Date Date ATTEST: APPROVED AS TO FORM: City Clerk City Attorney G:lLegal_Backup\AGREEMENTS&CONTRACTS\2007 Agrmts & Contracts\ConscrvalionLoanAgreement12-1 0-07 .wpd -4- J-32 . . . . CALL TO ORDER - REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PRESENTATIONS, CEREMONIAL MATTERS & PROCLAMATIONS: WORK SESSION: LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS & PUBLIC COMMENT: ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Responsible Bidder Ordinance Ordinance No. 3309 CITY COUNCIL MEETING Port Angeles, Washington December 4, 2007 Mayor Rogers called the regular meeting of the Port Angeles City Council to order at 6:09 p.m. Members Present: Mayor Rogers, Deputy Mayor Williams, Councilmembers Braun, Di Guilio, Munro, Perry, and Wharton. At this time, Mayor Rogers welcomed the new members to the Council. Members Absent: None. Staff Present: Manager Madsen, Attorney Bloor, Deputy Clerk Hagar, G. Cutler, T. Gallagher, D. McKeen, Y. Ziomkowski, T. Pierce, N. West, S. Roberds, and J. Seniuk. Public Present: P. McCarty, A. Donnelly, B. Bauman, P. Lamoureux, C. Kidd, S. Buck, and M. Doherty. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Councilmembers Di Guilio and Perry. None. None. Manager Madsen requested discussion of a Mutual Aid Agreement with Grays Harbor Public Utility District, which was added as Item 1. under Other Considerations. Mayor Rogers announced the passing of Harry Lydiard, noted some of his many contributions to the community, and honored his memory with a moment of silence. 1. Responsible Bidder Ordinance: Attorney Bloor reminded the Council that this Ordinance was necessary, as the State Legislature amended the criteria for a "responsible bidder" for public works projects. Mayor Rogers conducted a second reading of the Ordinance by title, entitled ORDINANCE NO. 3309 AN ORDINANCE of the City of Port Angeles, Washington, amending Ordinance No. 3264, as amended, and Chapter 3.05 of the Port Angeles Municipal Code to amend the requirements for the lowest responsible bidder and to comply with recent changes to RCW 39.04. K-1 - 1 - CITY COUNCIL MEETING December 4, 2007 Responsible Bidder Ordinance (Cont'd) Ordinance No. 3309 Development Fees Ordinance RESOLUTIONS: OTHER CONSIDERATIONS: Mutual Aid Agreement with Grays Harbor PUD FINANCE: Mobile Air Vehicle Councilmember Wharton moved to adopt the Ordinance as read by title. Councilmember Braun seconded the motion. Following brief discussion and . clarification, a vote was taken on the motion, which carried unanimously. 2. Development Fees Ordinance: Public Works & Utilities Director Cutler stated this Ordinance allows for a more accurate reflection of the cost of doing business, establishes fees for engineer review of plans involving streets and utility improvements, and clarifies when additional permit reviews will necessitate charging additional fees. He noted that permits will not be issued until all fees are current. Director Cutler noted he will be speaking to the City Attorney to make minor clarifications to the Ordinance, which will be available to the Council at the next reading. Director Cutler then responded to questions and provided clarification. Mayor Rogers conducted a first reading of the Ordinance by title, entitled ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, amending Chapter 3.70 of the Port Angeles Municipal Code relating to fees. None. 1. Mutual Aid Agreement with Grays Harbor PUD: Director Cutler noted the Western Washington area has been hit particularly hard by storms, 'but Port 'Angeles was fortunate to have only minor flooding and no problems with electrical service. Grays Harbor was less fortunate and is asking Port Angeles for the assistance of a four-man crew for one week. He informed the Council that the City would be reimbursed by Grays Harbor PUD for any costs, labor, equipment, etc. .' -'. Currently, there is no mutual aid agreement with Grays Harbor POD; therefore, this is being presented to Council this evening. Director Cutler stated staff is alsolooking into mutual aid agreements with other PUDs, in the event of a l~cal emergency~,. Deputy Mayor Williams moved to authorize the City Manager to sign a Mutual Aid Agreement between the City of Port Angeles and Grays Harbor PUD to 'provide them support for the past weekend's storm event. Councilmember Wharton seconded the motion, and after brief clarification, a vote was taken on the motion, which carried unanimously. At Mayor Rogers' request, Fire Chief McKeen provided a brief update on the activation of the Emergency Operations Center due to the flood watch on the Lower Elwha River. Director Cutler stated that from a Public Work's perspective, the City's biggest concern during the storm was the Ranney well; a crew was dispatched to sandbag the control building. Mayor Rogers then opened the floor for public comment. Paul Lamoureux, 602 Whidby, asked the Council to have empathy for the contractors that may not meet deadlines and may have cost overruns due to the extreme weather. 1. Mobile Air Vehicle: Chief McKeen stated two bids had been received, both of which exceeded the amount budgeted for this equipment. . Staffhas consulted with other manufacturers and concluded it is possible to meet the amount budgeted ifminor specification modifications are made. He asked the Council to reject the bids received under the original bid process and authorize the Fire Department to re-advertise. . K-2 - 2- . . . Mobile Air Vehicle (Cont'd) Eastern UGA Sewer Interceptor, Project 5-30, Change Order No.2 Break PUBLIC HEARINGS- QUASI-JUDICIAL PUBLIC HEARINGS - OTHER: 2008 Budget Ordinance No. 3310 Conservation Fund Ordinance No. 3311 Telephone Tax Ordinance No. 3312 CITY COUNCIL MEETING December 4, 2007 Councilmember Munro moved to reject bids received under the original bid process and authorize the Fire Department to re-advertise for a new Mobile Breathing Air Vehicle. Councilmember Wharton seconded the motion, which carried unanimously. 2. Eastern UGA Sewer Interceptor, Project 5-30, Change Order No.2: Director Cutler reviewed the breakdown oftheChange Order, which included an amount not to exceed $200,000 for unanticipated work due to soil conditions. To date, approximately $102,000 in costs have been mutually agreed upon for this. Mayor Rogers asked i fthe County supported this change order. Deputy Director of Engineering Services Sperr stated discussion had been held with Jim Jones, and the County is satisfied as long as the project remains within budget. Council member Munro asked that staff work harder with the contracts to stay within the agreed upon amounts. Council was informed that staffwill be meeting with Mr. Wolverton of Brown & Caldwell regarding this issue, and a strong message has been sent to them regarding change orders. Discussion ensued, with the Council stressing the importance of contracts being met without the addition of change orders. Deputy Mayor Williams moved to approve the itemized recommendations pertinent to Change Order No.2 to the contract with Primo Construction, Inc., for the EUGA Sewer Interceptor Project 05-30, in the amount of $382,537.74, including tax, thereby reducing the amount recommended for unanticipated work from $200,000 to $102,000, on the condition that the County Commissioners be informed and given the opportunity to object. Councilmember Munro seconded the motion. Following further discussion, a vote was taken on the motion, which carried unanimously. Mayor Rogers recessed the meeting for a break at 7: 14 p.m. The meeting reconvened at 7:29 p.m. None. 1. 2008 Budget With the use of Power Point slides, Finance Director Ziomkowski gave a briefrecap of the amendments to the 2007 budget and restated the 2008 final budget. Council member Di Guilio announced that a small portion of the budget goes to low income housing rehabilitation and most likely will go to the agency where he is employed. Council member Perry noted the budget document can be easily read and understood, and he lauded the staff for its efforts. Mayor Rogers reopened the public hearing at 7:36 p.m. Mike Doherty, 617 S. B Street, Clallam County Commissioner, welcomed the new Council members, thanked Chief McKeen for assisting with emergency planning during the winter storm, and invited the Council to a meeting at 11 a.m., Wednesday, December 5th, on greenhouse gas footprint and strategy development. Mr. Doherty referred to the 2008 Budget, asking for the Council's consideration of preserving at least the facade of the old Fire House and consideration of remaining a full partner with the Economic Development Council (EDe). Mr. Doherty asked about repayment of the loan on the Business Incubator, as well as the use offunds from the Tse-Whit-Zen Village settlement. Paul Lamoureux, 602 Whidby, complimented staff, especially Director Ziomkowski, on the budget document. There being no further public testimony, Mayor Rogers closed the public hearing at 7:44 p.m. K-3 - 3 - CITY COUNCil... MEETING December 4, 2007 PUBLIC HEARINGS - OifHER:.1 (Cont'd) 2008 Budget Ordinance No. 3310 Conservation Fund Ordinance No. 3311 Telephone Tax Ordinance No. 3312 ;'" In response to questions posed regarding the budget, Mayor Rogers noted the EDC will be partially funded llrnti I discussions 'are completed. Regarding the Business Incubator, Mayor Rogers stated there is ~f contract for economic development services for the Incubator. The Incubator has a Board of Directors, which oversees the financial commitment. The loan referred to by Commissioner Doherty is paid for by the Clallam Business Incubator; not by the City directly. Finances are in place for compliance with loan payments. /' . Regarding the Tse-Whit-Zen Village settlement money, Manager Madsen stated it has been proposed that the money earn interest the first half of the year. At Council's direction, money has been set aside to ensure the completion of the Gateway Project. Also, the City has been asked to take the lead in making sure there are adequate resources to take on the large project of redefining the waterfront and harbor, including clean up of the Rayonier site. He stated-he has been directed by the City Council to reserve settlement money-toward this project. Mayor Rogers reminded the Council that the settlement money can only be used for capital projects. Mayor Rogers conducted a secondreading of the Budget Ordinance by title, entitled ORDINANCE NO. 3310 AN @RDINANCEQfthe,City,oM~0rt Angeles, Washington, amending the,200] ..budgel;~90pting-the.2008 budget for the fiscal year ending Decernl>.<:;r:_3Ji;,4QO,8~! andiproviding for a cost of living increase for . >,. .di \(1'" certain)~ity employees. "-":.,1';";"," .~R'I'~ 1'':,":- Deputy Mayor Williams moved to adopt the Ordinance as read by title. Councilmember Munr,o second!ld .the motion, which carried unanimously. Mayor Rogers conducted a second reading of the Conservation Fund Ordinance by title, entitled ,/"\ .' ORDINANCE NO. 3311 ;# ',,~~: 0' ,t ' , ',I i' ~ ,,., AN ORDINANCE of the City ofPort Angeles, Washington, establishing a conservation fund for the administration of funds used in the cons~rvationprpgra~,sjwhJch may be authorized by the City Council, and creating a new"Chapter 3 .25 of the Port Angeles Municip,~l Code. Deputy Mayor Williams moved to adopt the Ordinance as read by title. Councilmember Munro seconded the motion, which carried unanimously. Mayor Rogers conducted a second reading of the Telephone Tax Ordinance by title, entitled ORDINANCE NO. ..JllL AN ORDINANCE of the City of Port Angeles, Washington, revising taxes levied by amending Chapter 5.80 of the Port Angeles Municipal Code. Councilmember Braun moved to adopt the Ordinance as read by title. Councilmember Wharton seconded the motion. Councilmember Munro announced he would not support the tax increase. A vote was taken on the motion, which carried by a vote of 6-1, with Councilmember Munro voting in opposition. Mayor Rogers thanked Council and staff for its efforts on achieving a balanced budget. .~ K-4 - 4 - . . . CONSENT AGENDA: INFORMATION: ADJOURNMENT: CITY COUNCIL MEETING December 4, 2007 Councilmember Munro moved to accept the Consent Agenda, to include: 1.) City Council Minutes dated November 20 and 25; and 2.) Expenditure Approval List from 11/10 to 11/23/2007 for $2,645,671.21. Councilmember Braun seconded the motion, which carried unanimously. Manager Madsen said there will be a Special City Council meeting on Friday, December 14th, 9:00 a.m. - 1:00 p.m. He asked Councilmember-eJect Kidd to also attend this meeting, as it will be an orientation session for new members. No action will be taken at this meeting. Manager Madsen then noted that the first Council meeting in 2008 would need to be rescheduled, as it falls on a Holiday. As the new Mayor and Deputy Mayor are elected at this meeting, it was felt that a time should be chosen when all Councilmembers are available to attend. Discussion followed, with various Councilmembers noting schedule conflicts for various suggested dates. The first date available to all is January 15th, which is also the date for the second regular Council meeting. Therefore, there will be only one meeting in January. It was further agreed that committee assignments would remain as they are as well, with alternates filling in as necessary. New assignments will be issued at the regular meeting in January following the election of the Mayor and Deputy Mayor. Further discussion ensued, and it was noted that a Special Council meeting could be held in the event an item or project needs to be acted upon prior to the meeting of the 15th. Therefore, Deputy Mayor Williams moved to amend the normal procedures to elect the Mayor and Deputy Mayor at what will now be considered the ftrst regular Council meeting of January 2008. Councilmember Perry seconded the motion. After further clarification, a vote was taken on the motion, which carried unanimously. The administration of the Oath of Office for new Councilmembers will be held on January 2nd, and the first regular Council meeting will be held January 15th. Director Cutler announced the Peninsula International Relations Association (PIRA) is sponsoring a no-host dinner at Bella Italia on Tuesday, January 6, 2008, which will be attended by several students and teachers from Mutsu City, Japan. All Councilmembers are invited and those wishing to attend should notify either him or Teresa Pierce. Manager Madsen stated the e-mail addresses for new Councilmembers are now active. If help is needed, contact Teresa Pierce in the City Manager's office. The meeting was adjourned at 8:10 p.m. Karen A. Rogers, Mayor Becky J. Upton, City Clerk K-5 - 5 - :.""I.n . -i "...-, -:" ~". - 'I t . . i ~. 1-" '. , . . K-6 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12n/2007 . Vendor Description Account Number Invoice Amount DEPARTMENT OF LICENSING STATE SHARE CPLS OCT 07 001-0000-229.60-00 345.00 STATE SHARE CPLS 11-07 001-0000-229.60-00 488.00 EMPLOYEES ASSOCIATION VENDING MACHINE RECEIPTS 001-0000-225.40-10 892.74 HOPE HEAL TH/IHAC WELNESS CALENDERS 001-0000-237.00-00 -3.63 CITY OF PORT ANGELES 001-0000-229.10-00 4.50 CPIVENTURES 001-0000-229.10-00 4.50 001-0000-229.10-00 -4.50 Cy Spawn DEP REF 001-0000-239.93-00 150.00 Kathy Emery DEP RFD 001-0000-239.93-00 50.00 Terrie Richmond LOOMIS DEPOSIT REFUND 11/ 001-0000-239.10-00 50.00 William Dole DEP RFD 001-0000-239.93-00 50.00 Winterfest & Ski Swap VBCC DEPOSIT REFUND WINTE 001-0000-239.10-00 150.00 TASER INTERNATIONAL TASER M26 HANDLE DM 001-0000-237.00-00 -2.10 WA STATE PATROL L1VESCAN OCT 07 001-0000-229.50-00 282.50 WA STATE PATROL-WAS IS CPL ROLLED PRINTS LITTON, 001-0000-229.50-00 19.25 Division Total: $2,476.26 Department Total: $2,476.26 ADVANCED TRAVEL City Business Mtgs-Rogers 001-1160-511.43-10 335.62 Sust Comm Conf-Wharton 001-1160-511.43-10 434.44 . OLYMPIC PRINTERS INC LETTERHEAD SECOND SHEETS 001-1160-511.31-01 33.22 PENINSULA AWARDS & TROPHIES COUNCIL NAME PLATES 001-1160-511 .31-01 28.18 PORT ANGELES CITY TREASURER Council Cookies-Pierce 001-1160-511.31-01 43.72 Legislative Mayor & Council Division Total: $875.18 Legislative Department Total: $875.18 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-1210-513.42-10 3.08 AWC-ASSN OF WASHINGTON CITIES 2008 SERVICE FEE 001-1210-513.49-10 11,217.62 INTL CITY/CNTY MGT ASSOCIATION CITY MGR 2008 MEMBERSHIP 001-1210-513.49-01 1,267.28 OLYMPIC STATIONERS INC CHRISTINE'S NAME PLATE 001-1210-513.31-01 10.79 PENINSULA DAILY NEWS ASST TO CITY MGR AD 001-1210-513.44-10 85.75 ASST TO CITY MGR AD 001-1210-513.44-10 68.35 QWEST 11-14 ale 3604570411199B 001-1210-513.42-10 61.01 11-14 ale 3604576684085B 001-1210-513.42-10 13.55 11-23 ale 206T302306084B 001-1210-513.42-10 18.59 VERIZON WIRELESS CELL BILL 10/16-11/15/07 001-1210-513.42-10 37.21 City Manager Department City Manager Office Division Total: $12,783.23 PA DOWNTOWN ASSN Downtown Dollars-CIAet 001-1211-513. 1 0-1 9 500.00 PORT ANGELES CITY TREASURER Dept Empl Award-Bloor 001-1211-513.10-19 20.00 City Manager Department Customer Commitment Division Total: $520.00 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-1220-516.42-10 3.08 CLlNICARE OF PORT ANGELES INC PREEMPLOYMENT PHYSICAL . 001-1220-516.41-31 157.00 . FEDERAL EXPRESS CORP Shipping Chgs pe 11-23 001-1220-516.41-50 8.20 HOPE HEAL TH/IHAC WELNESS CALENDERS 001-1220-516.31-01 46.76 K-7 Page 1 Dale: 12/13/2007 €ity ofJPort Angeles 'City: Council ExpenditiIre Report "c..ii..~'l'" - From: 11/214/2007 To: 12fl/2007 fe Vendor- Descr:iption Account Number Invoice Amount CONNIE POULSEN FIRE ASSESSMENT PROJECif 001-1220-516.41-50 2,500.00 OL YMPICST A TIONERS INC FOlJDERS,.FILE LA8ELS 001-1220-516.31-01 45.17 PUBLIC SAFETY TESTING INC 3RD QTR TESTING FEE 001-1220"516.41-50 350.00 QWEST 11-14 ale 36045704111998 001-1220-516.42-10 61.01 11~14a/e36045766840858 001-1220-516.42-10 13.55 11-23 ale 206T3023060848 001-1220-516.42-10 18.59 WA STATE PATROL 8ACKGROUND CHECK 001-1220-516.41-31 10.00 City Manager Department Human Resources Division Total: $3,213.36 ADVANCED TRAVEL WMCA Fall Aedmy-Upton 001-1230-514.43-10 360.70 AT&T BUSINESS SERVICE 11-13 ale 0172134468091 001-1230-514.42-10 1.54 QWEST 11-14 ale 36045704111998 001 "1230-514.42-1 0 30.51 11-14 ale 36045766840.858 001 "1230"514.42-1 0 6.78 11-23'a/e206T3023060848 001-1230-514.42-10 9.29 City Manager Department City Clerk Division Total: $408.82 City/~lan,€Jger Deeart,!,ent Depa,rtment Total: $16,92?41 AT&T BUSINESS SERVICE ,., 1 H,3:a/e 0172134468001 001-2010-514.42-10 3.08 '.,:-'" ~,-,,"-,.., .""..." -~-1\IRFARE TO SPOKANE 001-2010-514.43-10 138.80 Yv6ime Ziomkowski QWEST ~ 1.14 ale 36045704111998 001-2010"514.42-10 61.Q,1 11.-14 ale 36045766840858 001-2010"514.42-10 13.55 0"""", 11-23 ale 206T;30?~06P8_48 001-2010-514.42-10 185.9 (- WASHINGTON (DIS), STATE OF COMPUif!=RS,DP & WORD.I;!ROC. 00,1.20.:1,0"514.31-60 525.81 COMPUTERS,DP & WORD,p,HOC. 001-2010-514.31-60 24.80 Finance Department ~ "1;2,Finance Administration Division Total: $7~5.64 ADVANCED TRAVEL Grant :rrng-Agesson 001-2023-514.43-10 32.85 APA YE/2008-8ryant 001-2923-514.43-10 192.28 WFOA Aeet Trng-RH/SW OQ1 ~?Q23-514.43-1 0 199.00 WFOA Trng-Wright 091-2023-514.43-10 411.07 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-2023-514.42-10 3.85 OLYMPIC PRINTERS INC PAYROLL CHECKS 001-2023.514.31-01 698.10 QWEST 11-14 ale 36045704111998 001-2023-514.42-10 76.26 11-14 ale 36045766840858 001-2023-514.42-10 16.94 11-23 ale 206T3023060848 001-2023-514.42-10 23.23 .. Finance Department Accounting Division Total: $1,653.58 ADVANCED TRAVEL NWPPA Wkshp-Emery 001-2025-514.43-10 1,094.38 APEX CREDIT BUREAU CREDIT REPORT-N PENINSULA 001-2025-514.41-50 27.10 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-2025-514.42-10 9.24 DATABARINCORPORATED CYCLES 11-15101807 001-2025-514.41-50 1,842.20 CYCLES 16-20 102507 001-2025-514.41-50 1,451.17 ," CYCLES 1-5110107 001-2025-514.41-50 1 ,902.91 CYCLES 6-10 110807 001-2025-514.41-50 1,909.44 CYCLES 11-15111507 001-2025.514.41-50 1,836,33 . CYCLES 16-20 11/21/07 001-2025-514.41-50 1,454.44 K-8 Page 2 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 1217/2007 . Vendor Description Account Number Invoice Amount DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-2025-514.45-31 20.86 EQUIFAX CREDIT REPORTS 001-2025-514.41-50 60.00 GREAT AMERICA LEASING CORP NOV COPIER lEASE 001-2025-514.45-31 128.23 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-2025-514.31-01 45.91 QWEST 11-14 ale 36045704111998 001-2025-514.42-10 183.04 11-14 ale 36045766840858 001-2025-514.42-10 40.66 11-23 ale 206T3023060848 001-2025-514.42-10 55.76 VERIZON WIRELESS 11-9 ale 470242744-00001 001-2025-514.42-10 60.75 , Finance Department Customer Service Division Total: $12,122.42 DATA BASE RECORD DESTRUCTION 001-2080-514.45-31 939.25 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-2080-514.45-31 15.06 NOV COPIES 001-2080-514.45-31 1,477.10 NOV COPIES 001-2080-514.45-31 23.67 NOV COPIES 001-2080-514.45-31 95.73 NOV COPIES 001-2080-514.45-31 187.39 GREAT AMERICA LEASING CORP NOV COPIER lEASE 001-2080-514.45-31 268.55 NOV COPIER lEASE 001-2080-514.45-31 638.27 NOV COPIER lEASE 001-2080-514.45-31 607.63 NOV COPIER lEASE 001-2080-514.45-31 143.72 . MORNINGSIDE MISC PROFESSIONAL SERVICE 001-2080-514.41-50 855.00 MISC PROFESSIONAL SERVICE 001-2080-514.41-50 855.00 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-2080-514.31-01 292.68 OFFICE SUPPLIES, GENERAL 001-2080-514.31-01 300.65 OFFICE SUPPLIES, GENERAL 001-2080-514.31-01 487.80 PITNEY BOWES CREDIT CORP AUG THRU NOV lEASE 001-2080-514.41-50 1,344.00 Finance Department Reprographics Division Total: $8,531.50 Finance Department Department Total: $23,093.14 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-3010-515.42-10 3.85 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-3010-515.45-31 23.25 GREAT AMERICA LEASING CORP NOV COPIER lEASE 001-3010-515.45-31 139.06 PENINSULA AWARDS & TROPHIES NAME Pl-COUNCll CHAM8-HG 001-3010-515.31-01 10.30 QUILL CORPORATION STAPLES & FOLDERS 001-3010-515.31-01 37.19 QWEST 11-14 ale 36045704111998 001-3010-515.42-10 76.26 11-14 ale 36045766840858 001-3010-515.42-10 16.94 11-23 ale 206T3023060848 001-3010-515.42-10 23.23 WEST GROUP OCT08ER lEGAL RESEARCH 001-3010-515.31-01 321.55 Attorney Attorney Office Division Total: $651.63 CLALLAM CNTY SHERIFF'S DEPT OCT08ER JAil COST 001-3012-598.51-23 13,454.00 FORKS COMMUNITY HOSPITAL JAil MEDICAl-JENSEN,P 001-3012-598.51-23 388.16 INMATE MEDICAL-JENSEN, P 001-3012-598.51-23 150.00 . INMATE MEDICAL-JENSEN, P 001-3012-598.51-23 608.00 INMATE MEDICAL-JENSEN, P 001-3012-598.51-23 70.00 K-9 Page 3 Dab~:12/13/2007 G:it)' of:Port Angeles City CounCil Expenditure Report From: 1112412007 To: 12/7/2007 .. Vendor Description -~ccounfNumber Invoice Amount Attorney Jail Contributions Division Total: $14,670.16 ANGELES MILLWORK & LUMBER CO DOOR FOR REMODEL 001 "3021"515.31-60 168.02 NAILS, LUMBER, ADHESIVE 001-3021-515.31-60 301 .44 LUMBER FOR REMODEL 001-3021-515.31-60 15.73 LUMBER FOR REMODEL 001-3021-515.31-60 15.73 OSB, LUMBER FOR REMODEL 001-3021-515.31-60 51.54 Bl.:.QG.SUPPLlES-REMODEl 001-3021-515.31-60 114.31 BLOGSURPLlES-REMODEL 001-3021-515.31-60 69.72 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-3021-515.42-10 1.54 CED/CONSOLlDA TED ELEC DIST INC BLDG SUPPLIES-REMODEL 001-3021-515.31-60 114.12 BLDGSUPPLlES-REMODEL 001-3021-515.31-60 9.12 BLDG SUPPLIES-REMODEL 001~3021.:.515.31-60 130.12 CLALLAM CNTY DIST 1 COURT NOVEMBER COURT COSTS 00~,3021-515.50-90 6,434.43 CLALLAM JEFFERSON PUBLIC DFNDR Public Defender Fees 001-3021-515.41-50 2,750.00 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-3021-515.45-31 23.25 EVERGREEN BUILDING PRODUCTS SHEEJROCK SUPPLIES 001,3021,515.31-60 114.14. GREAT'AMERICA LEASING CORP- NOV!COPIER LEASE 004-3021 "515.45-31 139.06 HARTNAGEL BUILDING SUPPLY INC BCElG SUPPLIES-REMODEl.:: 00,1,3021-515.31-60 55.23 BLDG SUPPLIES-REMODEL . 001-3021-515.31-60 141.45 BLDG SUPPLlES.:.RErvlODEL 001-3021-515.31-60 32.51 . BLDG'SUPPLlES-RErvlODEL' 00.1-3021-515.31-60 116.20 SlDG$UPPLIES"RErvlODEL . 00.1;3021"515.31-60 46.33 BLDG.SUPPLIEShREMODEL - 001~3021:515. 31-60 45.46 MATHEWS GLASS CO INC PASS:THRU WINDOW. 001 "3021:515.31-60 94.36 PARKER PAINT MFG CO INC BLDG. SUPPLIES-REMODEL 001-3021-515.31-60 60.61 Ql:J1l2L.CORPORA TION STAPLES & FOLDERS".' 001-3021-515.31-01 7:5,48'\. .. QWEST 1'1-14 ale 3604570411199B' 001:3021-515.42-10 30.51 11-14 ale 3604576684085B 001-3021-515.42-10 6.78 11-23 ale 206T302306084B 001-3021-515.42-10 9.29 THURMAN SUPPLY BLDG SUPPLIES-REMODEL 001-3021-515.31-60 8.91 WEST GROUP OCTOBER LEGAL RESEARCH 001-3021-515.31-01 321.56 Attorney Prosecution Division Total: $11,496.95 Attorney Department Total: $26,818.74 ADVANCED TRAVEL Planner's Forum-Johns 001-4010-558.43-10 10.00 CMTI-Johns 001-4010-558.43-10 166.50 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-4010-558.42-10 3.08 QWEST 11-14 ale 3604570411199B 001-4010-558.42-10 61.01 11-14 ale 3604576684085B 001-4010-558.42-10 13.55 11-23 ale 206T302306084B 001-4010-558.42-10 18.59 WASHINGTON (DOL), STATE OF NOTARY RENEWAL 001'-4010-558.49-01 30.00 $302.73 "" Community Development Planning Division Total: . DIGITALIMAGING SOLUTIONS INC NOV COPIES 001-4020-524.45-31 20.86 K-10 Page 4 O,,'.:"':Ufl1.}. Date: 12/13/2007 ~~ City of Port Angeles (~ City Council Expenditure Report ~-,~,. From: 11/24/200t To: 12/7/2007 ')o.f':-"1:.~j . Vendor Description Account Number Invoice Amount GREAT AMERICA LEASING CORP NOV COPIER LEASE 001-4020-524.45-31 128.24 AIR-FLO HEATING & COOLING 001-4020-322.10-19 64.80 CITY OF PORT ANGELES 001-4020-322.10-17 137.75 CPIVENTURES 001-4020-322.10-17 137.75 001-4020-322.10-17 -137.75 MICHAEL SLOWEY 001-4020-322.10-19 64.80 001-4020-322.10-19 -64.80 PORT ANGELES CITY TREASURER Supplies-Pangrle 001-4020-524.31-01 19.77 ICC Mtg-JUPB 001-4020-524.43-10 42.68 RADIOS HACK 2CELLPHONECHARGERS 001-4020-524.31-01 108.38 VERIZON WIRELESS 11-15 ale 264214908-00004 001-4020-524.42-10 116.38 11-15 ale 264214908-00005 001-4020-524.42-10 39.05 Community Development Building Division Total: $677 .91 Community Development Department Total: $980.64 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-5010-521.42-10 5.39 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-5010-521 .45-31 3.89 GLOBALSTAR USA 11-16 AlC 1.50018856 001-5010-521.42-10 36.38 NEXTEL COMMUNICATIONS 11-26 ale 312753523 001-5010-521.42-10 53.46 PUBLIC SAFETY TESTING INC POLY EXAM CHIEF TG 001-5010-521.41-50 745.00 . QWEST 11-14 ale 3604570411199B 001-5010-521.42-10 106.77 11-14 ale 3604576684085B 001-5010-521.42-10 23.72 11-23 ale 206T302306084B 001-5010-521.42-10 32.53 Police Department Police Administration Division Total: $1,007.14 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-5021-521.42-10 0.77 Oregon Aero, Inc. HELMET REPAIR RE 001-5021-521.20-80 104.25 Tri Tech, Inc. DETS HAlMA T COVERALLS 001-5021-521.31-01 79.00 Western Washington University WWU CLASS JV TUIT 001-5021-521.43-10 624.00 NEXTEL COMMUNICATIONS 11-26 ale 312753523 001-5021-521.42-10 111.07 QWEST 11-14 ale 36045704111998 001-5021-521.42-10 15.25 11-14 ale 3604576684085B 001-5021-521.42-10 3.39 11-23 ale 206T302306084B 001-5021-521.42-10 4.65 Police Department Investigation Division Total: $942.38 ACTION COMMUNICATIONS INC SHIP COSTS FOR REPAIR RAD 001-5022-521.42-10 16.29 ADVANCED TRAVEL Interview Trng-Dombrowski 001-5022-521.43-10 475.14 FTO Aeademy-Dropp 001-5022-521.43-10 1,328.94 Advanced SRO-Kueh 001-5022-521.43-10 481.50 PA T/CJTC Academy-Powless 001-5022-521.43-10 485.00 AM SAN OLYMPIC SUPPLY CLEANING COMPOSITION/SOLV 001-5022-521.31-01 62.07 CLEANING COMPOSITION/SOLV 001-5022-521.31-01 37.60 ANGELES LOCK SHOP 3 KEYS FOR CAR 45 GT 001-5022-521.49-90 10.56 . CAMERA CORNER EDUCATIONAL SERVICES 001-5022-521.31-01 18.53 EDUCATIONAL SERVICES 001-5022-521.31-01 4.28 K-11 Page 5 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount . CAMERA CORNER EDUCATIONAL SERVICES 001-5022-521.31-01 7.53 EVERGREEN TOWING DETS RED FORD TO CORP YAR 001-5022-521.49-90 69.38 Vicki Morgan UPS SHIP BY VM PROPERTY 001-5022-521.42-10 51.27 YAKIMA POLICE DEPT Colt Armorers School-Wood 001-5022-521.43-10 400.00 NEXTEL COMMUNICATIONS 11-26 ale 312753523 001-5022-521.42-10 609.79 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5022-521.31-01 431.77 SWAIN'S GENERAL STORE INC AUTO SHOP EQUIPMENT & SUP 001-5022-521.31-01 9.33 AUTO SHOP EQUIPMENT & SUP 001-5022-521.31-01 -9.33 OFFICE SUPPLIES, GENERAL 001-5022-521.31-01 75.07 POLICE EQUIPMENT & SUPPLY 001-5022-521.31-01 66.64 TASER INTERNATIONAL TASER M26 HANDLE DM 001-5022-521.31-01 27.10 WA STATE CRIMINAL JUSTICE FTO TRAINING TD 001-5022-521.43-10 60.00 Police Department Patrol Division Total: $4,718.46 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-5026-521.31-11 -124.58 COPY CAT GRAPHICS CLOTHING & APPAREL 001-5026-521.31-11 57.99 Police Department Reserves & Volunteers Division Total: -$66.59 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-5029-521.42-10 3.85 DIGITAL IMAGING SOLUTIONS INC STAPLES FOR COPIER 001-5029-521.31-01 34.66 NOV COPIES 001-5029-521.45-31 74.90 NOV COPIES 001-5029-521.45-31 52.15 . NOV COPIES 001-5029-521.45-31 101.52 GREAT AMERICA LEASING CORP SHARP 277 COPIER LEASE 12 001-5029-521.45-31 141.33 SHARP ARBC260PI COPIER LS 001-5029-521.45-31 255.05 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 195.12 OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 3.41 QWEST 11-14 ale 3604570411199B 001-5029-521.42-10 76.26 11-14 ale 3604576684085B 001-5029-521.42-10 16.94 11-20 ale 206Z200017790B 001-5029-521.42-10 252.46 11-23 ale 206T302306084B 001-5029-521.42-10 23.23 Police Department Records Division Total: $1,230.88 Police Department Department Total: $7,832.27 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-6010-522.42-10 3.85 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-6010-522.45-31 79.92 GREAT AMERICA LEASING CORP NOV COPIER LEASE 001-6010-522.45-31 213.03 OLYMPIC STATIONERS INC SUPPLIES 001-6010-522.31-01 15.20 PORT ANGELES CITY TREASURER Pub Advisory Meal-Wheeler 001-6010-522.31-01 10.02 PORT ANGELES FIRE DEPARTMENT REFRESHMENTS - ADMIN MEE 001-6010-522.31-01 39.73 QWEST 11-14 ale 3604570411199B 001-6010-522.42-10 76.26 11-14 ale 3604576684085B 001-6010-522.42-10 16.94 11-23 ale 206T302306084B 001-6010-522.42-10 23.23 VERIZON WIRELESS 11-15 NC 264230412-00002 001-6010-522.42-10 42.47 . Fire Department Fire Administration Division Total: $520.65 K-12 Page 6 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report . From: 11/24/2007 To: 12fl/2007 Vendor Description Account Number Invoice Amount AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-6020-522.42-10 2.31 BLUMENTHAL UNIFORMS & EQUIP CLOTHING & APPAREL 001-6020-522.31-11 493.86 CLARK BUSSELL Tuition Reimbursement 001-6020-522.43-10 301.10 Coral Wheeler ASSESSMENT CENTER 001-6020-522.43-1 0 29.00 ASSESSMENT CENTER 001-6020-522.43-1 0 32.35 Pete Sekac REIMBURSE CLOTHING ALLOWA 001-6020-522.20-80 192.00 OLYMPIC MEDICAL CENTER XRAY& RADIOLOGICAL EQUIP 001-6020-522.41-50 126.20 PORT ANGELES CITY TREASURER Assmt Ctr Supplies-CW 001-6020-522.43-10 69.54 QWEST 11-14 ale 3604570411199B 001-6020-522.42-10 45.76 11-14 ale 3604576684085B 001-6020-522.42-10 10.16 11-23 ale 206T302306084B 001-6020-522.42-10 13.94 Fire Department Fire Supression Division Total: $1,316.22 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-6030-522.42-10 0.77 PACIFIC OFFICE EQUIPMENT INC COMPUTERS,DP & WORD PROC. 001-6030-522.31-01 61.78 QWEST 11-14 ale 3604570411199B 001-6030-522.42-10 15.25 11-14 ale 3604576684085B 001-6030-522.42-10 3.39 11-23 ale 206T302306084B 001-6030-522.42-10 4.65 VERIZON WIRELESS 11-15 ale 264230412-00005 001-6030-522.42-10 36.36 Fire Department Fire Prevention Division Total: $122.20 . PACIFIC OFFICE FURNITURE CHAIR 001-6040-522.31-01 74.80 QUILL CORPORATION PAPER (OFFICE,PRINT SHOP) 001-6040-522.31-01 74.86 SWAIN'S GENERAL STORE INC OFFICE SUPPLIES, GENERAL 001-6040-522.31-01 11.47 FUEL, OIL, GREASE, & LUBES 001-6040-522.31-01 6.36 Fire Department Fire Training Division Total: $167.49 MRS CLEAN BUILDING MAINT&REPAIR SER 001-6050-522.41-50 395.00 PARKER PAINT MFG CO INC PAINT SUPPLIES 001-6050-522.31-20 35.25 Fire Department Facilities Maintenance Division Total: $430.25 PORT ANGELES FIRE DEPARTMENT FOOD -- EOC 001-6060-525.31-01 11.60 Fire Department Emergency Management Division Total: $11.60 Fire Department Department Total: $2,568.41 ANGELES COMMUNICATIONS INC ELECTRICAL CABLES & WIRES 001-7010-532.48-02 4,336.00 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-7010-532.42-10 21.56 AT&T MOBILITY 9-26 ale 871935823 001-7010-532.42-10 10.58 COMPLETE LINE, THE MAP CLIPS 001-7010-532.31-01 44.43 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-7010-532.45-31 16.94 NOV COPIES 001-7010-532.45-31 105.96 NOV COPIES 001-7010-532.45-31 297.42 GREAT AMERICA LEASING CORP NOV. COPIER LEASE 001-7010-532.45-31 760.16 NOV COPIER LEASE 001-7010-532.45-31 65.02 HEWLETT-PACKARD COMPANY SUPPLIES 001-7010-532.31-60 4,058.50 . OL YMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-7010-532.31-01 60.13 OFFICE SUPPLIES 001-7010-532.31-01 37.99 K-13 Page 7 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount OLYMPIC STATIONERS INC NOTE800KS/FOLDERS 001-7010-532.31-01 58.55 PAPER/CLEANER 001-7010-532.31-01 24.32 OMWBE MEM8ERSHIP 001-7010-532.41-50 250.00 PORT ANGELES CITY TREASURER Ediz Hook Key 001-7010-532.31-01 1.24 QWEST 11-14 ale 36045704111998 001-7010-532.42-10 427.12 11-14 ale 36045766840858 001-7010-532.42-10 94.85 11-23 ale 206T3023060848 001-7010-532.42-10 130.12 UTILITIES UNDERGROUND LOC CTR OCT08ER LOCATES 001-7010-532.41-50 49.80 VERIZON WIRELESS 11-6 ale 264707060-00001 001-7010-532.42-10 17.04 WA STATE DEPT OF TRANSPORTATION HUMAN SERVICES 001-7010-532.43-10 75.00 WASHINGTON (DIS), STATE OF COMPUTERS,DP & WORDPROC. 001-7010-532.48-02 184.80 Public Works-Gen Fnd Pub Wks Administration Division Total: $11,127.53 Public Works-Gen Fnd Department Total: $11,127.53 ASM SIGNS MISCELLANEOUS SERVICES 001-8010-574.41-50 598.24 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-8010-574.42-10 2.31 11-13 ale 0172134468001 001-8010-574.42-10 1.54 QWEST 11 ~14 ale 36045704111998 601-8010-574.42-10 45.76 11-14 ale 36045704111998 001-8010-574.42-10 30.51 11-14 ale 36045766840858 001-8010-574.42-10 10.16 , 11-14 ale 36045766840858 001-8010-574.42-10 6.78 . 11-23 ale 206T3023060848 001-8010-574.42-10 13.94 11-23 ale 206T3023060848 001-8010-574.42-10 9.29 WASHINGTON (DIS), STATE OF COMPUTERS,DP & WORD PROC. 001-8010-574.31-99 184.80 Parks & Recreation Parks Administration Division Total: $903.33 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-8012-555.42-10 2.31 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 001-8012-555.45-31 35.45 EXPRESS PERSONNEL SERVICES Part Time Program Assist 001-8012-555.41-50 395.45 Part Time Program Assist 001-8012-555.41-50 177.55 Part Time Program Assist 001-8012-555.41-50 371.24 Part Time Program Assist 001-8012-555.41-50 266.33 GREAT AMERICA LEASING CORP NOV COPIER LEASE 001-8012-555.45-31 171.55 o BELLEMENTE ADVERTISING MEMBERSHIP 001-8012-555.44-10 69.38 PENINSULA DAILY NEWS ADVERTISING 001-8012-555.44-10 80.00 QWEST 11-14 ale 3604570411199B 001-8012-555.42-10 45.76 11-14 ale 3604576684085B 001-8012-555.42-10 10.16 11-14 ale 3604577004947B 001-8012-555.42-10 38.26 11-20 ale 206T217227465B 001-8012-555.42-10 57.46 11-5 ale 3604529861819B 001-8012-555.42-10 40.78 11-23 ale 206T302306084B 001-8012-555.42-10 13.94 Parks & Recreation Senior Center Division Total: $1,775.62 AMSAN OLYMPIC SUPPLY OFFICE SUPPLIES 001-8020-576.31-01 28.50 . MAINTENANCE SUPPLIES 001-8020-576.31-06 59.73 K-14 Page 8 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report . From: 111.24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-8020-576.42-10 0.77 CAPTAIN T'S GUARD SHORTS 001-8020-576.31-11 433.17 Jayna Lafferty SUPPLIES FOR SPECIAL EVEN 001-8020-576.31-01 65.85 OFFICE SUPPLIES 001-8020-576.31-01 125.20 PORT ANGELES CITY TREASURER Refund Pool Pass-Lafferty 001-8020-347. 30~ 12 22.00 Refund Lessons-Lafferty 001-8020-347.30-13 13.00 Refund Lessons-Lafferty 001-8020-347.30-13 3.25 Lesson Refund-JL 001-8020-347.30-13 30.75 QWEST 11-14 ale 3604570411199B 001-8020-576.42-10 15.25 11-14 ale 3604576684085B 001-8020-576.42-10 3.39 11-23 ale 206T302306084B 001-8020-576.42-10 4.65 WATER GEAR INC. GOGGLES FOR RESALE SENT S 001-8020-576.34-01 28.03 Parks & Recreation William Shore Pool Division Total: $833.54 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-8050-536.42-10 0.77 DEX MEDIA WEST COMMUNICATIONSIMEDIA SERV 001-8050-536.44-10 68.20 OLYMPIC LAUNDRY & DRY CLEANERS CLOTHING & APPAREL 001-8050-536.31-01 146.34 PENINSULA AWARDS & TROPHIES CEMETERY MARKERS 001-8050-536.34-01 12.00 QWEST 11-14 ale 3604570411199B 001-8050-536.42-10 15.25 11-14 ale 3604576684085B 001-8050-536.42-10 3.39 . 11-23 ale 206T302306084B 001-8050-536.42-10 4.65 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP. 001-8050-536.31-01 38.32 HARDWARE,AND ALLIED ITEMS 001-8050-536.31-20 10.73 Parks & Recreation Ocean View Cemetery Division Total: $299.65 AMSAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8080-576.31-01 43.58 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 001-8080-576.42-10 0.77 BLAKE SAND & GRAVEL INC NURSERY STOCK & SUPPLIES 001-8080-576.31-40 54.60 NURSERY STOCK & SUPPLIES 001-8080-576.31-40 429.00 ESCI October Trng 001-8080-576.43-10 133.33 Winterfest & Ski Swap VBCC RENTAL REFUND WINTER 001-8080-347.30-18 135.00 QWEST 11-14 ale 3604570411199B 001-8080-576.42-10 15.25 11-14 ale 3604576684085B 001-8080-576.42-10 3.39 11-23 ale 206T302306084B 001-8080-576.42-10 4.65 THURMAN SUPPLY BUILDING MAINT&REPAIR SER 001-8080-576.31-20 7.05 VERIZON WIRELESS 11-6 ale 264707060-00002 001-8080-576.42-10 289.35 Parks & Recreation Park Facilities Division Total: $1,115.97 Parks & Recreation Department Total: $4,928.11 COSCO/FEDERAL FIRESAFETY INC MISC PROFESSIONAL SERVICE 001-8112-555.48-10 417.35 Facilities Maintanance Senior Center Facilities Division Total: $417.35 AM SAN OLYMPIC SUPPLY CHEMICAL, COMMERCIAL,BULK 001-8120-576.31-05 320.95 AQUATIC SPECIALTY SERVICES PARK,PLAYGROUND,REC EQUIP 001-8120-576.31-05 496.33 . Facilities Maintanance Pool Facilities Division Total: $817.28 AMSAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8130-518.31-01 8.68 K-15 Page 9 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/1/2007 . Vendor Description Account Number Invoice Amount AM SAN OLYMPIC SUPPLY JANITORIAL SUPPLIES 001-8130-518.31-01 98.36 SWAIN'S GENERAL STORE INC ELECTRICAL EQUIP & SUPPLY 001-8130-518.31-20 32.32 Facilities Maintanance Custodial/Janitorial Svcs Division Total: $139.36 ADVANCE DOOR SYSTEM, INC ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 287.27 QWEST 11-20 ale 206T813953623B 001-8131-518.42-10 53.44 11-16 ale 206T355724768B 001-8131-518.42-10 57.46 Facilities Maintanance Central Svcs Facilities Division Total: $398.17 Facilities Maintanance Department Total: $1,772.16 General Fund Fund Total: $99,397.85 BREWER, DAVID Contract Services 101-1430-557.49-90 100.00 PORT ANGELES CHAMBER OF COMM MEMBERSHIP DUES 1/1-12/31 101-1430-557.50-83 702.00 COSTS ASSOCIATED WITH 200 101-1430-557.50-83 11,505.19 MEDIA PLAN 101-1430-557.50-83 7,693.49 Convention Center Convention Center Division Total: $20,000.68 Convention Center Department Total: $20,000.68 Lodging Excise Tax Fund Fund Total: $20,000.68 DIRECT SAFETY CO CLOTHING & APPAREL 102-0000-237.00-00 -3.93 SUPPLIES 102-0000-237.00-00 -18.95 NEWMAN TRAFFIC SIGNS MARKERS, PLAQUES,SIGNS 102-0000-237.00-00 -97.11 Division Total: -$119.99 . Department Total: -$119.99 ADVANCED TRAVEL BMP Field Trng-Wheatley 102-7230-542.43-10 49.00 Pub Asst Prog-Wheatley 102-7230-542.43-10 62.50 ALPINE PRODUCTS, INC MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 2,942.28 ANGELES CONCRETE PRODUCTS MISCELLANEOUS PRODUCTS 102-7230-542.31-20 346.88 ANGELES MILLWORK & LUMBER CO SUPPLIES 102-7230-542.31-20 5.44 AMUSEMENT,DECORA TIONS,ENT 102-7230-542.31-20 23.83 ROAD/HGWY HEAVY EQUIPMENT 102-7230-542.31-20 11.70 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 102-7230-542.42-10 2.31 BOB'S SCREENING SERVICE ROADSIDE,GRNDS,REC, PARK 102-7230-542.48-10 1,951.20 DIRECT SAFETY CO CLOTHING & APPAREL 102-7230-542.31-01 50.68 SUPPLIES 102-7230-542.31-01 244.51 ESCI October Trng 102-7230-542.43-10 133.33 FASTENAL INDUSTRIAL SUPPLIES 102-7230-542.31-01 43.50 HOLCOMB & COMPANY, D ROAD/HWY MAT NONASPHALTIC 102-7230-542.31-20 2,655.26 N C MACHINERY CO RENTAULEASE EQUIPMENT 102-7230-542.45-30 328.45 NEWMAN TRAFFIC SIGNS MARKERS, PLAQUES,SIGNS 102-7230-542.31-25 1,253.11 NORSTAR INDUSTRIES INC ELECTRICAL EQUIP & SUPPLY 102-7230-542.31-20 1,989.19 OLYMPIC STATIONERS INC SUPPLIES 102-7230-542.31-01 46.63 OFFICE SUPPLIES, GENERAL 102-7230-542.31-01 86.58 PUD #1 OF CLALLAM COUNTY Lauridsen Blvd & L St 102-7230-542.4 7 -10 15.81 . SR 101 & Euclid 102-7230-542.4 7 -10 16.18 K-16 Page 10 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12fi/2007 . Vendor Description Account Number Invoice Amount PUD #1 OF CLALLAM COUNTY Lauridsen Blvd & l St 102-7230-542.4 7 -10 17.44 Wood haven In & Golf Crs 102-7230-542.4 7 -11 14.72 QWEST 11-14 ale 3604570411199B 102-7230-542.42-10 45.76 11-14 ale 3604576684085B 102-7230-542.42-10 10.16 11-23 ale 206T302306084B 102-7230-542.42-10 13.94 SNAP-ON TOOLS - CHUGGER DEANE HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 39.19 SUNSET DO-IT BEST HARDWARE HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 19.46 PIPE FITIINGS 102-('230-542.35-01 4.61 SWAIN'S GENERAL STORE INC SUPPLIES 102-7230-542.31-01 19.45 UNITED RENTALS NORTHWEST INC MACHINERY & HEAVY HRDWARE 102-7230-542.31-01 349.20 UNIVERSITY OF WASHINGTON CONSULTING SERVICES 102-7230-542.43-10 295.00 VERIZON WIRELESS 11-6 ale 264707060-00002 102-7230-542.42-10 136.76 ZEP MANUFACTURING COMPANY FUEl,Oll,GREASE, & lUBES 102-7230-542.31-20 576.34 Public Works-Street Street Division Total: $13,800.40 Public Works-Street Department Total: $13,800.40 Street Fund Fund Total: $13,680.41 ADVANCED TRAVEL 8rownfield Seminar-MM/8B 103-1511-558.43-10 120.60 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 103-1511-558.42-10 0.77 QWEST 11-14 ale 36045704111998 103-1511-558.42-10 15.25 . 11-14 ale 36045766840858 103-1511-558.42-10 3.39 11-23 ale 206T3023060848 103-1511-558.42-10 4.65 Economic Development Economic Development Division Total: $144.66 Economic Development Department Total: $144.66 Economic Development Fund Total: $144.66 ADVANCED TRAVEL Supervisor Trng-Hatton 107 -5160-528.43-10 415.85 E911 PEC Forum-Homan 107 -5160-528.43-10 259.07 E911 Advisory Comm-SR 107 -5160-528.43-10 114.48 E911 Advisory Comm-SR 107 -5160-528.43-10 125.74 AHRENS, KENNETH E Rental Fees 107 -5160-528.45-30 700.00 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 107 -5160-528.42-10 13.09 CENTURYTEL 11-07 ale 406063845 107-5160-528.42-11 147.80 11-6 ale 300509854 107-5160-528.42-11 96.29 11-6 ale 3005394444 107 -5160-528.42-11 85.20 DEPARTMENT OF LICENSING USER FEES ACCESS 107 -5160-528.48-10 141.00 NEXTEL COMMUNICATIONS 11-26 ale 312753523 107-5160-528.42-10 19.14 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 107 -5160-528.31-01 99.40 QWEST 11-14 ale 36045704111998 107 -5160-528.42-10 259.30 11-14 ale 36045766840858 107 -5160-528.42-10 57.60 11-23 ale 206T3023060848 107-5160-528.42-10 79.00 VERIZON WIRELESS 11-15 NC 864212186-00002 107 -5160-528.42-10 131.00 . Pen com Pen com Division Total: $2,743.96 Pencom Department Total: $2,743.96 K-17 Page 11 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount . Pencom Fund Fund Total: $2,743.96 Allen Brusseau AWARDS K-9 CONF AB 120-0000-239.91-00 286.95 Division Total: $286.95 Department Total: $286.95 K-9 Program Fund Total: $286.95 CAPTAIN 1'S SOFTBALL AWARDS 174-8221-574.31-01 272.63 SWAIN'S GENERAL STORE INC SPORTING & ATHLETIC EQUIP 174-8221-574.31-01 80.22 Recreation Activities Sports Programs Division Total: $352.85 ANDERSEN, BRIAN L REFEREE PAYMENT 174-8222-574.41-50 198.00 CAPTAIN 1'S CHAMP SHIRTS FOR TURKEY S 174-8222-574.31-01 302.44 LEINART, TOM REFEREE PAYMENT 17 4-8222~574.41-50 176.00 MCCUE, PETER REFEREE PAYMENT 174-8222-574.41-50 176.00 NAPIONTEK, SHELBY SCOREKEEPER PAYMENT 174-8222-574.41-50 120.00 RAMSEY, SCOTT REFEREE PAYMENT 174-8222-574.41-50 176.00 REID, ELISE M SCOREKEEPER PAYMENT 174-8222-574.41-50 90.00 SWAIN'S GENERAL STORE INC SPORTING & ATHLETIC EQUIP 174-8222-574.31-01 50.55 THAYER, JEFFREY REFEREE PAYMENT 174-8222-574.41-50 198.00 Recreation Activities Special Events Division Total: $1,486.99 PORT ANGELES CITY TREASURER Supplies-Mozingo 174-8224-574.31-01 17.92 Supplies-Mozingo 174-8224-574.31-01 48.71 . RecXpress Supplies-BR 174-8224-574.31-01 15.63 SWAIN'S GENERAL STORE INC PAINTS,COA TINGS,WALLPAPER 174-8224-574.31-01 27.11 Recreation Activities Youth/Family Programs Division Total: $109.37 Recreation Activities Department Total: $1,949.21 Recreational Activities Fund Total: $1,949.21 ANGELES MILLWORK & LUMBER CO FOUNDATION FOR WFT PLAQUE 186-0000-239.91-00 19.86 BILL'S PLUMBING & HEATING INC RAYONIER MILL SANIKAN REN 186-0000-239.91-00 80.00 Division Total: $99.86 Department Total: $99.86 Waterfront Trail Fund Total: $99.86 BANK OF NEW YORK PORUTGOREF01-Adm Fee 211-2419-591.41-50 303.50 Debt Service 2001 GO Bond-Refunding Division Total: $303.50 Debt Service Department Total: $303.50 2001 GO Refunding Bonds Fund Total: $303.50 BANK OF NEW YORK PORANGREF05-Adm Fee 212-2489-591.41-50 303.50 Debt Service 2005 GO Bond Refunding Division Total: $303.50 Debt Service Department Total: $303.50 2005 GO Refunding Bonds Fund Total: $303.50 Mill Creek Construction, Inc 8/9 ALLEY REPAIR 310-7930-595.65-10 9,635.83 Capital Projects-Pub Wks GF-Street Projects Division Total: $9,635.83 . ZENOVIC & ASSOCIATES GATEWAY 310-7965-595.65-10 5,896.85 Capital Projects-Pub Wks ST-Multi-Modal Transp Ctr Division Total: $K~~~85 Page 12 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount Capital Projects-Pub Wks Department Total: $15,532.68 R J SERVICES INC CONSTRUCTION SERVICES,GEN 310-8985-594.65-10 3,460.67 Capital Proj-Parks & Rec Misc Parks Projects Division Total: $3,460.67 Capital Proj-Parks & Rec Department Total: $3,460.67 Capital Improvement Fund Total: $18,993.35 SUNSET DO-IT BEST HARDWARE SIGNS, SIGN MATERIAL 316-8982-594.65-10 14.03 Capital Proj-Parks & Rec Lincoln Park Improvmt Division Total: $14.03 Capital Proj-Parks & Rec Department Total: $14.03 Lincoln Park Improvement Fund Total: $14.03 ANGELES MILLWORK & LUMBER CO DUCT TAPE 328-7950-595.65-10 15.20 PARSONS RCI, INC PW CONSTRUCTION & RELATED 328-7950-595.65-10 1,291,428.90 WESTERN SYSTEMS, INC SIGNAL HEADS 328-7950-595.65-10 575.87 Capital Projects-Pub Wks 8th St Bridge Reconst Division Total: $1,292,019.97 Capital Projects-Pub Wks Department Total: $1,292,019.97 8th St Bridge Reconstr Fund Total: $1,292,019.97 HANSON PIPE & PRECAST, INC ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 6,952.32 HUGHES UTILITIES L TO ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 390.68 ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 374.63 . ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 1,985.03 ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 5,437.34 ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 4,093.22 ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 2,823.39 AUSTIN, DARRELL OVERPAYMENT-1140 W 9TH ST 401-0000-122.10-99 13.21 BALLAS, BRIAHN N UB CR REFUND-FINALS 401-0000-122.10-99 46.10 BORG, LEAH M UB CR REFUND-FINALS 401-0000-122.10-99 115.63 BRODHUN, SCOTT OVERPAYMENT-142 COLUMBUS 401-0000-122.10-99 32.38 CISNEROS, TIRZO J UB CR REFUND-FINALS 401-0000-122.10-99 28.80 DOUGLAS, WHITNEY L UB CR REFUND-FINALS 401-0000-122.10-99 81.33 FOREMAN, BRADY J UB CR REFUND-FINALS 401-0000-122.10-99 86.74 GYORI, SANDRA UB CR REFUND-FINALS 401-0000-122.10-99 49.26 HAMIL TON, WILLIAM M UB CR REFUND-FINALS 401-0000-122.10-99 11.73 HYLTON, DARCY L UB CR REFUND-FINALS 401-0000-122.10-99 39.67 KARDONSKY, TRACY K MANUAL DEPOSIT REFUND 401-0000-122.10-99 250.00 KJERULF, JENNIFER OVERPAYMENT-1210 SOAK ST 401-0000-122.10-99 212.87 LEDUKE, DONI JO OVERPAYMENT-2917 PEABODY 401-0000-122.10-99 168.11 PARDA, LOIS OVERPAYMENT-1928 HAMIL TON 401-0000-122.10-99 85.87 PARRISH, CATHERINE A UB CR REFUND-FINALS 401-0000-122.10-99 71.70 PERDUE, ERIC C DEPOSIT REFUND 401-0000-122.10-99 125.00 PERDUE, JERROD UB CR REFUND-FINALS 401-0000-122.10-99 14.88 . PROPERTIES BY LANDMARK INC OVERPAYMENT-929 W 11TH ST 401-0000-122.10-99 32.90 REIDEL, MICHAEL S DEPOSIT REFUND 401-0000-122.10-99 250.00 K-19 Page 13 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/1/2007 Vendor Description Account Number Invoice Amount . ROLLNESS, CHRIS OVERPAYMENT-535 E 7TH ST 401-0000-122.10-99 45.94 ROSS, CHERYL A UB CR REFUND-FINALS 401-0000-122.10-99 59.28 TRUCK ROUTE OFFICES & STORAGE OVERPAYMENT-313 TUMWATER 401-0000-122.10-99 42.36 NORTH COAST ELECTRIC COMPANY ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 364.89 SELLSTROM/RTC EQUIP MAINT & REPAIR SERV 401-0000-237.00-00 -52.32 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.40-00 395.27 ELECTRICAL EQUIP & SUPPLY 401-0000-141 .40-00 132.19 Division Total: $24,760.40 Department Total: $24,760.40 ADVANCED TRAVEL Superintendents Mtg-Klarr 401-7111-533.43-10 151.54 Terry Dahlquist NESC HANDBOOK 401-7111-533.35-01 119.24 PENINSULA DAILY NEWS SUBSCRIPTION RENEWAL 401-7111-533.49-01 122.00 WASHINGTON (DIS), STATE OF SUPPLIES 401-7111-533.41-50 5,554.74 Public Works-Electric Engineering-Electric Division Total: $5,947.52 ADVANCED TRAVEL WECC Mtg-Cutler 401-7120-533.43-10 180.50 WECC Mtg-McLain 401-7120-533.43-10 180.50 BPA Mtg-McLainIDunbar 401-7120-533.43-10 141.00 EES CONSULTING INC WPAG OCT 2007 401-7120-533.49-01 167.21 WPAG WECC/NERC 401-7120-533.49-01 84.62 PORT ANGELES CITY TREASURER Bridge Toil-McClain 401-7120-533.43-10 3.00 . PUD #1 OF CLALLAM COUNTY 2110 Glass Rd 401-7120-533.33-50 68.57 Glass Rd 401-7120-533.33-50 81.59 Public Works-Electric Power Resource Mgmt Division Total: $906.99 ADVANCED TRAVEL Utility Pole Conf-Klarr 401-7180-533.43-10 400.32 PAP-Klarr 401-7180-533.43-10 55.80 Apprentice Class-McCabe 401-7180-533.43-10 180.00 ASPLUNDH TREE EXPERT CO ROADSIDE,GRNDS,REC, PARK 401-7180-533.48-10 16,968.52 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 401-7180-533.42-10 10.78 ATLAS TRUCKING MISCELLANEOUS SERVICES 401-7180-533.42-10 113.75 BANK OF NEW YORK PORELEREF01 401-7180-533.41-50 303.50 BUSINESS ANSWERPHONE SERVICE COMMUNICATIONS/MEDIA SERV 401-7180-533.42-10 160.00 CED/CONSOLlDATED ELEC DIST INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 80.02 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 121.58 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 42.71 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 119.24 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 241.84 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 11.19 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 160.32 ELECTRONIC COMPONENTS 401-7180-533.35-01 68.29 DIGITAL IMAGING SOLUTIONS INC NOV COPIES 401-7180-533.45-31 0.70 NOV COPIES 401-7180-533.45-31 16.56 . GENERAL PACIFIC INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 1,387.80 K-20 Page 14 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report . From: 11/24/2007 To: 12fl/2007 Vendor Description Account Number Invoice Amount GREAT AMERICA LEASING CORP RENTAL OR LEASE SERVICES 401-7180-533.41-50 42.43 NOV COPIER LEASE 401-7180-533.45-31 186.66 HARTNAGEL BUILDING SUPPLY INC HAND TOOLS ,POW&NON POWER401-7180-533.35-01 18.18 HUGHES UTILITIES L TO ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 197.09 NORTH COAST ELECTRIC COMPANY ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 4.45 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 62.63 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 37.22 LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 37.22 LAUNDRY/DRY CLEANING SERV 401-7180-533.49-90 37.22 PARSINEN LANDSCAPE MAl NT INC Nov Landscape Maint 401-7180-533.48-10 2,098.63 PORT ANGELES CITY TREASURER Callout Meals 401-7180-533.31-01 250.75 Callout Meals-8W/LD 401-7180-533.31-01 147.50 Callout Meals-8R1GM 401-7180-533.31-01 147.50 Filing Fees-Rinehart 401-7180-533.49-90 40.00 Filing Fee-Rinehart 401-7180-533.49-90 40.00 PORT ANGELES POWER EQUIPMENT EQUIP MAINT & REPAIR SERV 401-7180-533.48-10 94.25 PUD #1 OF CLALLAM COUNTY Wheeling Chgs July-Sept 401-7180-533.33-30 4,013.42 PUGET SAFETY EQUIPMENT INC HAND TOOLS ,POW&NON POWER401-7180-533.35-01 52.22 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 28.96 . QUILL CORPORATION OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 11.91 OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 255.56 QWEST 11-14 ale 36045704111998 401-7180-533.42-10 213.54 11-14 ale 36045766840858 401-7180-533.42-10 47.43 11-5 ale 36045295413538 401-7180-533.42-10 37.27 11-14 ale 36045747177778 401-7180-533.42-10 38.26 11-23 ale 206T3023060848 401-7180-533.42-10 65.06 SELLSTROM/RTC EQUIP MAINT & REPAIR SERV 401-7180-533.48-10 675.12 SIEMENS ENERGY & AUTOMATION INC POWER GENERATION EQUIPMEN 401-7180-533.35-01 2,304.96 SOUND SAFETY CLOTHING & APPAREL 401-7180-533.35-01 286.98 SUNSET DO-IT BEST HARDWARE TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.34-02 11.66 FASTENERS, FASTENING DEVS 401-7180-533.34-02 13.59 TAPE(NOT DP,SOUND,VIDEO) 401-7180-533.34-02 6.62 FASTENERS, FASTENING DEVS 401-7180-533.34-02 15.82 FASTENERS, FASTENING DEVS 401-7180-533.34-02 15.96 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 3.11 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 5.84 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 6.09 HAND TOOLS ,POW&NON POWER401-7180-533.35-01 9.56 SWAIN'S GENERAL STORE INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 48.36 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 16.06 . VERIZON WIRELESS 11-12 ale 770251124-00003 401-7180-533.42-10 39.51 11-12 ale 770251124-00001 401-7180-533.42-10 44.05 K-21 Page 15 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 '. Vendor Description Account Number Invoice Amount VERIZON WIRELESS 11-12 ale 770251124-00002 401-7180-533.42-10 42.24 11-12 ale 770251103-00001 401-7180-533.42-10 42.52 11-19 ale 270251239-00001 401-7180-533.42-10 45.21 11-19 ale 370251125-00001 401-7180-533.42-10 41.93 11-15 AlC 56535287 -OOOOj 401-7180-533.42-10 35.74 WAGNER-SMITH EQUIPMENT CO HAND TOOLS ,POW&NON POWER401-7180-533.35-01 84.95 WASHINGTON FIRE & SAFETY EQUIP FIRE PROTECTION EQUIPISUP 401-7180-533.48-10 26.02 ZEE MEDICAL SERVICE CO FIRST AID & SAFETY EQUIP. 401-7180-533.31-01 91.41 Public Works-Electric Electric Operations Division Total: $32,561.59 Public Works-Electric Department Total: $39,416.10 Electric Utility Fund Fund Total: $64,176.50 FOWLER COMPANY, H D PIPE FITTINGS 402 -0000-141 .40-00 522.28 USA BLUEBOOK EQUIP MAINT & REPAIR SERV 402 -0000- 23 7.00-00 -22.79 Division Total: $499.49 Department Total: $499.49 ADVANCED TRAVEL ABPWR Conf-Beeker 402-7380-534.43-10 564.42 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 402-7380-534.42-10 0.75 BACKFLOW APPARATUS & VALVE CO PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 152.91 BANK OF NEW YORK PORANGWAT98-Adm Fee 402-7380-534.41-50 60.70 BLAKE SAND & GRAVEL INC CONCRETE & METAL CULVERTS 402-7380-534.31-20 48.13 . ROAD/HWY MAT NONASPHAL TIC 402-7380-534.31-20 71.50 CERTIFIED HEARING INC PROSTHETIC,HEARING AID ET 402-7380-534.31-01 50.00 CLALLAM CNTY DEPT OF HEALTH TESTI NG&CALlBRA TioN SER\II 402-7380-534.41-50 40.00 TESTING&CALlBRATION SERVI 402-7380-534.41-50 20.00 TESTING&CALlBRATION SERVI 402-7380-534.41-50 20.00 EDGE ANALYTICAL TESTI NG&CALlBRA TIONSERVI 402-7380-534.41-50 271.00 TESTING&CALlBRATION SERVI 402-7380-534.41-50 50.00 ESCI October Trng 402-7380-534.43-10 133.33 FASTENAL INDUSTRIAL AUTO & TRUCK MAl NT. ITEMS 402-7380-534.35-01 42.34 FEDERAL EXPRESS CORP Shipping Chgs pe 11-23 402-7380-534.42-10 11.21 FEI EVERETT 3023(FAMILlAN) PIPE FITTINGS 402-7380-534.31-20 15.02 SUPPLIES 402-7380-534.31-20 341.42 HARRISON EQUIPMENT CO INC SUPPLIES 402-7380-594.64-10 1,268.69 OLYMPIC LAUNDRY & DRY CLEANERS LAUNDRY/DRY CLEANING SERV 402-7380-534.31-01 7.59 PUD #1 OF CLALLAM COUNTY 203 Reservoir Rd 402-7380-534.4 7 -10 80.40 Crown Z Water Rd 402-7380-534.4 7 -10 17.93 QWEST 11-14 ale 3604570411199B 402-7380-534.42-10 15.25 11-14 ale 3604576684085B 402-7380-534.42-10 3.39 11-10 ale 360Z100240955B 402-7380-534.42-10 405.57 11-23 ale 206T302306084B 402-7380-534.42-10 4.65 SWAIN'S GENERAL STORE INC FUEL,OIL,GREASE, & LUBES 402-7380-534.31-01 31.28 . TWISS ANALYTICAL LABORATORIES TESTING&CALlBRATION SERVI 402-7380-534.41-50 145.00 K-22 Page 16 . City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Dale: 12/13/2007 Description TESTING&CALlBRATION SERVI TESTING&CALlBRATION SERVI TAPE(NOT DP,SOUND,VIDEO) EQUIP MAl NT & REPAIR SERV OCTOBER LOCATES Water Public Works-Water Water Fund NCL NORTH CENTRAL LABORATORIES LAB &FIELD EQUIP,BIO,BOT POL YCHEM SYSTEMS PLASTICS JANITORIAL SUPPLIES 403-7480-535.31-01 TESTING&CALlBRA TION SERVI 403-7480-535.41-50 FASTENERS, FASTENING DEVS 403-7480-535.31-20 11-13 a/c 0172134468001 403-7480-535.42-10 CLINICAL LAB REAGENTS TES 403-7480-535.41-50 PORANGWA T98-Adm Fee 403-7480-535.41-50 ROADSIDE,GRNDS,REC, PARK 403-7480-535.31-20 SCALES/WEIGHING APPARATUS 403-7480-535.41-50 ELECTRONIC COMPONENTS 403-7480-535.31-20 FIELD PURCHASE ORDER 403-7480-535.41-50 PUMPS & ACCESSORIES 403-7480-535.31-20 PUMPS & ACCESSORIES 403-7480-535.31-20 CSO UPDATE INSERT 403-7480-535.42-10 CSO UPDATE INSERT 403-7480-535.42-10 CSO UPDATE BILL INSERTS 403-7480-535.42-10 NOV COPIES 403-7480-535.31-01 October Trng 403-7480-535.43-10 ELECTRICAL EQUIP & SUPPLY 403-7480-535.31-20 HAND TOOLS ,POW&NON POWER403-7480-535.35-01 Shipping Chgs pe 11-23 403-7480-535.42-10 PIPE FITTINGS 403-7480-535.31-20 CONCRETE & METAL CULVERTS 403-7480-535.31-20 FERRELLGAS INC FUEL,OIL,GREASE, & LUBES 403-7480-535.32-20 GRAINGER SUPPLIES 403-7480-535.31-01 GRANICH ENGINEERED PRODUCTS INC PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-20 KAMAN INDUSTRIAL TECHNOLOGIES BEARINGS (EXCEPT WHEEL) 403-7480-535.31-20 BEARINGS (EXCEPT WHEEL) 403-7480-535.31-20 BUILDING MAINT&REPAIR SER 403-7480-535.31-20 CLINICAL LAB REAGENTS TES 403-7480-535.41-50 REIMBURSE CDL 403-7480-535.43-10 Vendor TWISS ANALYTICAL LABORATORIES UNITED RENTALS NORTHWEST INC USA BLUEBOOK UTILITIES UNDERGROUND LOC CTR Public Works-Water AMSAN OLYMPIC SUPPLY ANALYTICAL RESOURCES INC ANGELES MILLWORK & LUMBER CO AT&T BUSINESS SERVICE AVOCET ENVIRONMENTAL TESTING BANK OF NEW YORK BLAKE SAND & GRAVEL INC . BRANOMINSTRUMENTCOMPANY CEO/CONSOLIDATED ELEC DIST INC CLALLAM CNTY DEPT OF HEALTH CORRECT EQUIPMENT DATABARINCORPORATED DIGITAL IMAGING SOLUTIONS INC ESCI FASTENAL INDUSTRIAL FEDERAL EXPRESS CORP FEI EVERETT 3023(FAMILlAN) LINCOLN INDUSTRIAL CORP . MIDWEST LABORATORIES INC Richard Ballard Account Number 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.31-20 402-7380-534.31-20 402-7380-534.48-10 Division Total: Department Total: Fund Total: 403-0000-237.00-00 403-0000-237.00-00 Division Total: Department Total: Invoice Amount 21.00 165.00 106.62 294.06 24.90 $4,484.06 $4,484.06 $4,983.55 -11.92 -573.27 -$585.19 -$585.19 370.08 655.00 24.28 1.54 42.00 242.80 420.59 1,742.40 130.96 598.00 890.66 28.32 61.41 48.37 718.08 26.96 133.34 61.27 132.27 51.02 91.76 104.19 238.94 671.57 509.44 206.44 426.86 75.78 14.00 75.00 K-23 Page 17 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount . NCL NORTH CENTRAL LABORATORIES LAB &FIELD EQUIP,BIO,BOT 403-7480-535.31-01 153.82 PARSINEN LANDSCAPE MAINT INC Nov Landscape Maint 403-7480-535.41-50 767.40 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 403-7480-535.32-11 1,490.30 POL YCHEM SYSTEMS PLASTICS 403-7480-535.31-20 7,397.84 PORT ANGELES CITY TREASURER Safety Lunch-Young 403-7480-535.43-10 44.39 PROCTOR SALES PW CONSTRUCTION & RELATED 403-7480-594.65-10 19,728.80 PUGET SAFETY EQUIPMENT INC CLOTHING & APPAREL 403-7480-535.31-01 372.77 CLOTHING ACCESSORIES(SEE 403-7480-535.31-01 98.93 QWEST 11-14 ale 3604570411199B 403-7480-535.42-10 30.51 11-14 ale 3604576684085B 403-7480-535.42-10 6.78 11-8 ale 3605650365896B 403-7480-535.42-10 37.27 11-23 ale 206T302306084B 403-7480-535.42-10 9.29 SUNSET DO-IT BEST HARDWARE FIRST AID & SAFETY EQUIP. 403-7480-535.31-01 12.48 BLANKET PURCHASE ORDER 403-7480-535.31-01 22.98 WELDING EQUIPMENTISUPPL Y 403-7480-535.31-20 69.25 SWAIN'S GENERAL STORE INC CLOTHING & APPAREL 403-7480-535.31-01 144.97 LAB &FIELD EQUIP,BIO,BOT 403-7480-535.31-01 38.68 THURMAN SUPPLY BLANKET PURCHASE ORDER 403-7480-535.31-01 17.30 UNIVAR USA INC CHEMICAL, COMMERCIAL,BULK 403-7480-535.31-05 1,550.43 UTILITIES UNDERGROUND LOC CTR OCTOBER LOCATES 403-7480-535.41-50 24.90 . VERIZON WIRELESS 11-15 ale 364693581-00001 403-7480-535.42-10 26.61 11-15 ale 764233633-00001 403-7480-535.42-10 41.67 WA STATE DEPARTMENT OF ECOLOGY MEMBERSHIPS 403-7480-535.49-01 60.00 WASHINGTON (ECOLOGY), STATE OF Loan# SRF91001 403-7480-591.71-10 124,767.44 Loan# SRF91 001 403-7480-592.81-10 5,040.61 Public Works-WW/StormWi Wastewater Division Total: $170,748.75 Public Works-WW/Stormwtr Department Total: $170,748.75 Wastewater Fund Fund Total: $170,163.56 ADVANCED TRAVEL SWANA Conf-MeCabe 404-7580-537.43-10 768.13 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 404-7580-537.42-10 3.85 DATABARINCORPORATED SOLID WASTE CHANGE FORM 404-7580-537.49-90 346.83 SOLID WASTE CHANGE FORM 404-7580-537.49-90 718.08 SOLID WASTE CHANGE FORM 404-7580-537.49-90 63.43 SOLID WASTE CHANGE FORM 404-7580-537.49-90 63.65 SOLID WASTE CHANGE FORM 404-7580-537.49-90 61.21 ESCI October Trng 404-7580-537.43-10 133.33 Tom McCabe TRAINING EQUIPMENT FOR TR 404-7580-537.31-01 650.39 QWEST 11-14 ale 3604570411199B 404-7580-537.42-10 76.26 11-14 ale 3604576684085B 404-7580-537.42-10 16.94 11-23 ale 206T302306084B 404-7580-537.42-10 23.23 SWAIN'S GENERAL STORE INC SUPPLIES 404-7580-537.35-01 144.91 . Public Works-Solid Waste Solid Waste-Collections Division Total: $3,070.24 K-24 Page 18 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount Public Works-Solid Waste Department Total: $3,070.24 Solid Waste-Collections Fund Total: $3,070.24 SUSTAINABLE AG. TECH INC MISCELLANEOUS PRODUCTS 405-0000-237.00-00 -90.05 USA BLUEBOOK PUMPS & ACCESSORIES 405-0000-237.00-00 -45.18 Division Total: -$135.23 Department Total: -$135.23 ANGELES SERVICE CENTER EQUIP MAINT & REPAIR SERV 405-7538-537.48-10 5,528.40 CAPTAIN T'S CLOTHING & APPAREL 405-7538-537.43-10 47.47 CLALLAM CNTY DEPT OF HEALTH MISC PROFESSIONAL SERVICE 405-7538-537.49-90 5,950.00 Lucy Hanley MILEAGE 405-7538-537.43-10 166.55 Sonja Coventon T-SHIRT WITH CITY LOGO - 405-7538-537.43-10 72.36 PORT ANGELES CITY TREASURER RefreshmentslSea le-H F 405-7538-537.44-10 62.92 QWEST 11-5 ale 36045281005328 405-7538-537.42-10 37.27 11-5 ale 36045222451458 405-7538-537.42-10 37.27 SUSTAINABLE AG. TECH INC MISCELLANEOUS PRODUCTS 405-7538-537.41-51 1,162.05 UNITEC CORPORATION DATA PROC SERV &SOFTWARE 405-7538-537.41-51 1,125.00 WASTE CONNECTIONS, INC PW CONSTRUCTION & RELATED 405-7538-537.41-51 265,911.50 PW CONSTRUCTION & RELATED 405-7538-591.71-10 21,639.44 PW CONSTRUCTION & RELATED 405-7538-592.81-10 46,506.56 . Public Works-Solid Waste SW - Transfer Station Division Total: $348,246.79 CLALLAM CNTY DEPT OF HEALTH MISC PROFESSIONAL SERVICE 405-7585-596.48-00 3,000.00 PARAMETRIX INC LANDFILL PROJECT 405-7585-537.41-50 16,166.33 USA BLUEBOOK PUMPS & ACCESSORIES 405-7585-596.48-00 582.95 Public Works-Solid Waste Solid Waste-Landfill Division Total: $19,749.28 Public Works-Solid Waste Department Total: $367,996.07 Solid Waste-LF/Trf Stn Fund Total: $367,860.84 ADVANCED TRAVEL Phase II Wkshp-Roberts 406-7412-594.43-10 365.17 LID Trng-Roberts 406-7412-594.43-10 39.10 Public Works-WW/Stormwi Stormwater Division Total: $404.27 Public Works-WW/Stormwtr Department Total: $404.27 Stormwater Fund Fund Total: $404.27 RETAIL CLERKS WELFARE TRUST REF CLM #11073 072710654 409-0000-213.10-90 478.55 THE ESTATE OF DONALD THOMAS CO-PAY COVERD 8Y EMS LEVY 409-0000-213.10-90 50.00 FIRST LINE LLC HOSP SURG ACCES & SUNDRIS 409-0000-237.00-00 -14.62 Division Total: $513.93 Department Total: $513.93 ADVANCED TRAVEL EMS Conf-Chureh 409-6025-526.43-10 199.85 EMS Conf-Karjalainen 409-6025-526.43-10 310.39 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 409-6025-526.42-10 0.77 . CLALLAM CNTY EMS Medic I Advisory 409-6025-526.41-50 600.00 FIRST LINE LLC HOSP SURG ACCES & SUNDRIS 409-6025-526.31-13 188.62 K-25 Page 19 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount . GE HEAL THCARE SERVICES ENGINGEERING SERVICES 409-6025-526.41-50 162.60 Coral Wheeler ASSESSMENT CENTER 409-6025-526.43-10 29.00 ASSESSMENT CENTER 409-6025-526.43-10 32.35 Lance Doyle REIMBURSE CLOTHING ALLOWA 409-6025-526.20-80 138.28 MOROZ, JAMES EDUCATIONAL SERVICES 409-6025-526.31-08 250.00 EDUCATIONAL SERVICES 409-6025-526.31-08 200.00 EDUCATIONAL SERVICES 409-6025-526.31-08 200.00 OLYMPIC MEDICAL CENTER SALE SURPLUS/OBSOLETE 409-6025-526.31-13 145.30 PORT ANGELES CITY TREASURER Assmt Ctr Supplies-CW 409-6025-526.43-10 69.55 QWEST 11-14 ale 3604570411199B 409-6025-526.42-10 15.25 11-14 ale 3604576684085B 409-6025-526.42-10 3.39 11-23 ale 206T302306084B 409-6025-526.42-10 4.65 SYSTEMS DESIGN NW INC FINANCIAL SERVICES 409-6025-526.41-50 2,728.09 Fire Department Medic I Division Total: $5,278.09 Fire Department Department Total: $5,278.09 Medic I Utility Fund Total: $5,792.02 CAN-DO CONSTRUCTION INC CITY REBATE 421-7121-533.49-86 216.80 CITY REBATE 421-7121-533.49-86 542.00 CITY REBATE 421-7121-533.49-86 216.80 CITY REBATE 421-7121-533.49-86 216.80 . CITY REBATE 421-7121-533.49-86 243.90 CITY REBATE 421-7121-533.49-86 1,569.95 CITY REBATE 421-7121-533.49-86 271.00 CITY REBATE 421-7121-533.49-86 542.00 Amy Gossard CITY REBATE 421-7121-533.49-86 50.00 Don Thompson CITY REBATE 421-7121-533.49-86 25.00 Jerre Boyd CITY REBATE 421-7121-533.49-86 25.00 Judy Volkman CITY REBATE 421-7121-533.49-86 50.00 Margie Kedish CITY REBATE 421-7121-533.49-86 25.00 Nadia Ovsyanikova CITY REBATE 421-7121-533.49-86 25.00 TRACY'S INSULATION CITY REBATE 421-7121-533.49-86 1,885.29 Public Works-Electric Conservation Loans Division Total: $5,904.54 Public Works-Electric Department Total: $5,904.54 Conservation Loans/Grants Fund Total: $5,904.54 PACIFIC OFFICE FURNITURE FURNITURE, OFFICE 451-7188-594.65-10 539.83 Public Works-Electric Electric Projects Division Total: $539.83 Public Works-Electric Department Total: $539.83 Electric Utility CIP Fund Total: $539.83 IMCO GENERAL CONSTRUCTION PW CONSTRUCTION & RELATED 452-7388-594.65-10 73,399.63 TONKIN HOYNE LOKAN UNDERGROUND AREAS 452-7388-594.41-50 3,209.50 Public Works-Water Water Projects Division Total: $76,609.13 . K-26 Page 20 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report . From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount Public Works-Water Department Total: $76,609.13 Water Utility CIP Fund Total: $76,609.13 ADVANCED TRAVEL DOE Grant Appl-Neal 453-7488-594.43-10 54.72 DOT Mtg-SS/GC/KN 453-7488-594.43-10 154.12 BROWN AND CALDWEll CSO PLAN UPDATE 453-7488-594.41-50 81,431.33 FRONTIER BANK CONSTRUCTION SERVICES,HEA 453-7488-594.65-10 18,225.23 PRIMO CONSTRUCTION INC CONSTRUCTION SERVICES,HEA 453-7488-594.65-10 376,897.80 PUD #1 OF CLAlLAM COUNTY GALES ADDITION 453-7488-594.65-10 8,337.07 Public Works-WW/Stormwi Wastewater Projects Division Total: $485,100.27 Public Works-WW/Stormwtr Department Total: $485,100.27 WasteWater Utility CIP Fund Total: $485,100.27 DElHUR INDUSTRIES INC BLDG CONSTRUC. SERVICES- 454-7588-594.65-10 244,712.21 FEI EVERETT 3023(FAMILlAN) AUTO BODIES & ACCESSORIES 454-7588-594.65-10 436.74 KITSAP BANK BLDG CONSTRUC. SERVICES- 454-7588-594.65-10 11,833.28 PARAMETRIX INC LANDFILL PROJECT 454-7588-594.41-50 39,638.42 LANDFILL PROJECT 454-7588-594.41-50 79,278.00 Public Works-Solid Waste Solid Waste Call Projects Division Total: $375,898.65 Public Works-Solid Waste Department Total: $375,898.65 . Solid Waste Utility CIP Fund Total: $375,898.65 EMI ENGINEERED MACHINERY, INC EXTERNAL LABOR SERVICES 501-0000-237.00-00 -249.25 FIRST RACE CAR WASH EXTERNAL LABOR SERVICES 501-0000-141.40-00 270.00 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 352.93 AUTO & TRUCK MAINT. ITEMS 501-0000-237.00-00 -27.35 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 15.18 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 6.67 AUTO & TRUCK MAl NT. ITEMS 501-0000-141 .40-00 148.32 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 6.66 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 26.83 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 5.11 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 25.02 AUTO & TRUCK MAINT. ITEMS 501-0000-141 .40-00 76.11 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 23.06 AUTO & TRUCK MAl NT. ITEMS 501-0000-141.40-00 15.61 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 93.66 PETTIT Oil COMPANY Unleaded 501-0000-141 .20-00 8,094.66 Diesel 501-0000-141.20-00 857.89 Diesel 501-0000-141.20-00 10,175.46 Diesel 501-0000-141.20-00 681.08 SAHlBERG EQUIPMENT CO INC, JF AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 750.81 . WESTERN SYSTEMS & FABRICATION AUTO & TRUCK MAINT. ITEMS 501-0000-141 .40-00 144.89 Division Total: $21,493.35 K-27 Page 21 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount Department Total: $21,493.35 ADVANCED TRAVEL Cascadia Int-Strom 501-7630-548.43-10 67.51 ALLDATA RENTAULEASE EQUIPMENT 501-7630-548.49-90 180.22 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 128.52 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 111.87 AT&T BUSINESS SERVICE 11-13 alc 0172134468001 501-7630-548.42-10 0.77 BANK OF NEW YORK-DEBT SVC WIRE Debt Svc Pmt 501-7630-591.71-10 13,386.70 Debt Svc Pmt 501-7630-592.81-10 901.85 BAXTER AUTO PARTS #15 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 14.56 BRIM TRACTOR COMPANY INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 266.07 COPY CAT GRAPHICS AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 34.69 CSK AUTO INC (SCHUCK'S) AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 131.11 EMI ENGINEERED MACHINERY, INC EXTERNAL LABOR SERVICES 501-7630-548.48-10 3,216.46 ESCI October Trng 501-7630-548.43-10 133.34 GALLS INCORPORATED AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 135.17 GRAINGER AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 486.87 H & R PARTS & EQUIPMENT INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 1,961.15 HEARTLlNE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 105.10 LES SCHWAB TIRE CENTER EXTERNAL LABOR SERVICES 501-7630-548.48-10 22.76 LINCOLN INDUSTRIAL CORP AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 623.30 . AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 60.38 M & P GARAGE DOORS BUILDING MAINT&REPAIR SER 501-7630-548.48-10 632.54 N C MACHINERY CO AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 -112.43 EXTERNAL LABOR SERVICES 501-7630-548.48-10 448.68 NAPA AUTO PARTS AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 29.68 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 16.12 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 60.58 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 179.11 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.67 AUTO SHOP EQUIPMENT & SUP 501-7630-548.34-02 20.08 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 80.52 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 5.54 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 4.53 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 28.49 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 5.50 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 8.33 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 -60.58 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 13.95 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 7.69 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 12.81 NELSON TRUCK EQUIPMENT CO INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 612.48 . NORSTAR INDUSTRIES INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 70.90 K-28 Page 22 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount OVERALL LAUNDRY SERVICES INC LAUNDRYIDRY CLEANING SERV 501-7630-548.49-90 107.94 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 108.39 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 40.55 PACIFIC POWER PRODUCTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 11,079.28 PENINSULA TOWING EXTERNAL LABOR SERVICES 501-7630-548.48-10 192.95 PETTIT OIL COMPANY FUEL,OIL,GREASE, & LUBES 501-7630-548.34-02 110.27 PORT ANGELES CITY TREASURER Gas Reimb-MeLain 501-7630-548.32-10 32.25 PORT ANGELES FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 12.11 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 -81.30 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 458.84 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 38.85 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 601.07 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 540.02 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 844.09 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 435.43 EXTERNAL LABOR SERVICES 501-7630-548.34-02 69.38 EXTERNAL LABOR SERVICES 501-7630-548.34-02 34.69 EXTERNAL LABOR SERVICES 501-7630-548.34-02 29.27 EXTERNAL LABOR SERVICES 501-7630-548.48-10 14.04 . EXTERNAL LABOR SERVICES 501-7630-548.48-10 32.41 AUTO & TRUCK MAl NT. ITEMS 501-7630-548.48-10 93.23 EXTERNAL LABOR SERVICES 501-7630-548.48-10 17.89 EXTERNAL LABOR SERVICES 501-7630-548.48-10 14.04 EXTERNAL LABOR SERVICES 501-7630-548.48-10 69.38 EXTERNAL LABOR SERVICES 501-7630-548.48-10 69.38 EXTERNAL LABOR SERVICES 501-7630-548.48-10 69.38 EXTERNAL LABOR SERVICES 501-7630-548.48-10 69.38 EXTERNAL LABOR SERVICES 501-7630-548.48-10 37.94 EXTERNAL LABOR SERVICES 501-7630-548.48-10 64.82 QWEST 11-14 ale 3604570411199B 501-7630-548.42-10 15.25 11-14 ale 3604576684085B 501-7630-548.42-10 3.39 11-23 ale 206T302306084B 501-7630-548.42-10 4.65 RICHMOND 2-WAY RADIO EXTERNAL LABOR SERVICES 501-7630-548.48-10 137.67 EXTERNAL LABOR SERVICES 501-7630-548.48-10 119.24 SAHLBERG EQUIPMENT CO INC, JF AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 539.96 ROAD/HGWY HEAVY EQUIPMENT 501-7630-594.64-10 8,466.04 SME CORPORATION MATERIAL HNDLlNG&STOR EQP 501-7630-594.65-10 12,253.54 SUNSET DO-IT BEST HARDWARE RENTAL/LEASE EQUIPMENT 501-7630-548.49-90 35.23 RENTAL/LEASE EQUIPMENT 501-7630-548.49-90 35.23 UNITED PARCEL SERVICE SHIPPING AND HANDLING 501-7630-548.42-10 58.07 . SHIPPING AND HANDLING 501-7630-548.42-10 11.88 VALLEY FREIGHTLlNER INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 103.21 K-29 Page 23 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount WESTERN PETERBILT INC AUTO & TRUCK MAl NT. ITEMS 501-7630-548.34-02 643.00 Public Works-Equip Svcs Equipment Services Division Total: $61,671.92 Public Works-Equip Svcs Department Total: $61,671.92 Equipment Services Fund Total: $83,165.27 ADVANCED TRAVEL Laseriische Wkshp-Harper 502-2081-518.43-10 433.00 ANGELES COMMUNICATIONS INC ELECTRICAL CABLES & WIRES 502-2081-518.41-50 507.65 AT&T BUSINESS SERVICE 11-13 alc 0172134468001 502-2081-518.42-10 2.31 HTE USERS' GROUP INC ANNUAL RENEWAL MEMBERSHIP 502-2081-518.49-01 195.00 QWEST 11-14 alc 3604570411199B 502-2081-518.42-10 45.76 11-14 alc 3604576684085B 502-2081-518.42-10 10.16 11-23 alc 206T302306084B 502-2081-518.42-10 13.94 TOUCHSTONE TECHNOLOGY, INC COMPUTER ACCESSORIES&SUPF 502-2081-518.43-10 1,700.00 Finance Department Information Technologies Division Total: $2,907.82 IBM CORPORATION DATA PROC SERV &SOFTWARE 502-2082-594.64-10 15,396.50 COMPUTER HAROWARE&PERIPHI502-2082-594.64-1 0 12,140.33 COMPUTER HAROWARE&PERIPHI502-2082-594.64-1 0 3,397.14 COMPUTER HAROWARE&PERIPHI502-2082-594.64-1 0 2,533.18 Finance Department IT Capital projects- Division Total: $33,467.15 Finance Department Department Total: $36,374.97 " Information Technology Fund Total: $36,374.97 . AWC EMPLOYEE BENEFITS TRUST MEO/DENNlS PREMIUMS 503-1631-517.46-30 179,230.82 MEO/DENNlS PREMIUMS 503-1631-517.46-30 178,685.42 L TO PREMIUMS 503-1631-517.46-31 4,999.39 L TD PREMIUMS 503-1631-517.46-31 5,005.10 LIFE INS PREMIUMS 503-1631-517.46-32 1,735.35 LIFE INS PREMIUMS 503-1631-517.46-32 1,735.99 BALSER. FRED Reimburse Medicare-Nov 503-1631-517.46-35 93.50 BISHOP, VIRGIL Reimburse Medicare-Nov 503-1631-517.46-35 205.70 CAMPORINI, RICHARD Reimburse Medicare-Nov 503-1631-517.46-35 93.50 CLELAND, MICHAEL A Reimburse Medicare-Nov 503-1631-517.46-35 93.50 FOX, KENNETH Disability Board-November 503-1631-517.46-35 30.00 GLENN, LARRY Reimburse Medicare-Nov 503-1631-517.46-35 93.50 Disability Board-November 503-1631-517.46-35 100.00 GROOMS, MICHAEL Reimburse Medicare-Nov 503-1631-517.46-35 93.50 JOHNSON, DONALD G Reimburse Medicare-Nov 503-1631-517.46-35 93.50 Disability Board-November 503-1631-517.46-35 144.63 JOHNSON, HARRY Reimburse Medicare-Nov 503-1631-517 .46-35 93.50 Disability Board-November 503-1631-517.46-35 244.11 JORISSEN, ROBERT R Reimburse Medicare-Nov 503-1631-517.46-35 105.80 LIND, DARWIN PETER Reimburse Medicare-Nov 503-1631-517.46-35 93.50 Dis'ability Board-November 503-1631-517.46-35 649.84 . LINDLEY, JAMES K Reimburse Medicare-Nov 503-1631-517.46-35 93.50 K-30 Page 24 c'" .:"'~F1 fn~, Date: 12/13/2007 .~~ City of Port Angeles QI ~-~ City Council Expenditure Report (~;'--I'~',~i""';;"~' From: 11/24/2007 To: 12/7/2007 . Vendor Description Account Number Invoice Amount LOUCKS, JASPER Reimburse Medicare-Nov 503-1631-517.46-35 187.00 MIESEL JR, PHILIP C Reimburse Medicare-Nov 503-1631-517.46-35 86.50 ANDREW HART MEDICAL REIMBURSEMENT 503-1631-517.46-30 50.00 JORDAN SAGE MEDICAL REIMBURSEMENT 503-1631-517.46-30 173.51 KATHY TRAINOR MEDICAL REIMBURSEMENT 503-1631-517.46-30 37.10 KEN LOGHRY MEDICAL REIMBURSEMENT 503-1631-517.46-30 17.12 MARK KARJALAINEN MEDICAL REIMBURSEMENT 503-1631-517.46-30 223.98 NW ADMIN TRANSFER ACCT SW/NONSW MED PREMIUMS 503-1631-517.46-33 51,968.55 RETIREE MED PREMIUMS 503-1631-517.46-34 11,244.75 PORT ANGELES CITY TREASURER Medical Reimb-Anderson 503-1631-517.46-30 6.05 THOMPSON, BRUCE Reimburse Medicare-Nov 503-1631-517.46-35 80.50 WARD, DENNIS H Reimburse Medicare-Nov 503-1631-517.46-35 93.50 Self Insurance Other Insurance Programs Division Total: $437,882.21 KERMIT GUENKEL INHOUSE CLAIM SETTLEMENT 503-1671-517.49-98 64.94 Self Insurance Camp Liability Division Total: $64.94 Self Insurance Department Total: $437,947.15 Self-Insurance Fund Fund Total: $437,947.15 AWC EMPLOYEE BENEFITS TRUST RETIREES PREMIUMS 602-6221-517.46-35 4,056.30 RETIREE PREMIUMS 602-6221-517.46-35 4,056.30 . BRAUN,GARY Reimburse Medicare-Nov 602-6221-517.46-35 93.50 Disability Board-November 602-6221-517.46-35 106.00 CAMPBELL, MALCOLM D Reimburse Medicare-Nov 602-6221-517.46-35 93.50 CAMPORINI, RICHARD Disability Board-November 602-6221-517.46-35 60.72 DOYLE, JERRY L Reimburse Medicare-Nov 602-6221-517.46-35 93.50 LINDLEY, JAMES K Disability Board-November 602-6221-517.46-35 110.00 RYAN,ED Reimburse Medicare-Nov 602-6221-517.46-35 81.50 Disability Board-November 602-6221-517.46-35 38.00 Fireman's Pension Fireman's Pension Division Total: $8,789.32 Fireman's Pension Department Total: $8,789.32 Firemen's Pension Fund Total: $8,789.32 AT&T BUSINESS SERVICE 11-13 ale 0172134468001 652-8630-575.42-10 0.77 KARON'S FRAME CENTER Shrinkwrap 652-8630-575.42-10 25.76 PEN PRINT INC Invitation cutting 652-8630-575.49-60 21.68 PRINTERY COMMUNICATIONS INC Newsletter 12-07 652-8630-575.49-60 982.13 QWEST 11-14 ale 3604570411199B 652-8630-575.42-10 15.25 11-14 ale 3604576684085B 652-8630-575.42-10 3.39 11-14 ale 3604573532775B 652-8630-575.42-10 38.61 11-23 ale 206T 418577331 B 652-8630-575.42-10 57.46 11-23 ale 206T302306084B 652-8630-575.42-10 4.65 SWAIN'S GENERAL STORE INC Supplies 652-8630-575.31-01 6.98 . Esther Webster/Fine Arts Esther Webster/Fine Arts Division Total: $1,156.68 Esther Webster/Fine Arts Department Total: $1,156.68 K-31 Page 25 Date: 12/13/2007 City of Port Angeles City Council Expenditure Report From: 11/24/2007 To: 12/7/2007 Vendor Description Account Number Invoice Amount . Esther Webster Fund Fund Total: $1,156.68 AFLAC NOV SUPP INSURANCE 920-0000-231.53-10 271.64 DEC SUPP INSURANCE 920-0000-231.53-10 271.64 AFSCME LOCAL 1619 P/R Deductions pe 12-2 920-0000-231.54-40 90.00 P/R Deductions pe 12-2 920-0000-231.54-40 180.00 ASSOCIATION OF WASHINGTON CITIES DEC SUPP LIFE PREMIUM 920-0000-231.53-30 551.60 DIMARTINO/WSCFF DISABILITY P/R Deductions pe 12-2 920-0000-231.53-40 1,248.91 EMPLOYEES ASSOCIATION P/R Deductions pe 11-18 920-0000-231.55-30 396.00 FIREFIGHTER'S LOCAL 656 P/R Deductions pe 12-2 920-0000-231.54-30 1,575.00 IBEW LOCAL 997 P/R Deductions pe 12-2 920-0000-231.54-20 668.50 LEOFF P/R Deductions pe 11-18 920-0000-231.51-21 20,911.27 OFFICE OF SUPPORT ENFORCEMENT P/R Deductions pe 11-18 920-0000-231.56-20 1,167.10 P/R Deductions pe 11-18 920-0000-231.56-20 169.85 P/R Deductions pe 12-2 920-0000-231.56-20 169.85 PERS P/R Deductions pe 11-18 920-0000-231.51-10 2,726.89 P/R Deductions pe 11-18 920-0000-231.51-11 8,351.33 Pers 3-A Hart 2/06-10107 920-0000-231.51-11 7,515.31 P/R Deductions pe 11-18 . 920-0000-231.51 ~ 12 30,887.14 POLICE ASSOCIATION P/R Deductions pe 12-2 920-0000-231.55-10 238.00 PROF COLLECTION AGENCIES INC P/R Deductions pe 11-18 920-0000-231.56-30 364.71 . P/R Deductions pe 12-2 .' I 920-0000-231.56-30 364.71 TEAMSTERS LOCAL 589 P/R Deductions pe 11-18 . 920-0000-231.54-10 2,990.00 UHEAA P/R Deductions pe 11-18 920-0000-231.56-30 581.81 P/R Deductions pe 12-2 920-0000-231.56-30 581.81 UNITED WAY (PAYROLL) P/R Deductions pe 11-18 920-0000-231.56-10 388.00 P/R Deductions pe 12-2 . . 920-0000-231.56-10 265.00 VOLUNTEER FIRE ASSOCIATION P/R Deductions pe 11-18 920-0000-231.55-20 20.00 WSCCCE AFSCME AFL-CIO P/R Deductions pe 12-2 920-0000-231.54-40 3,826.67 WSCFF/EMPLOYEE BENEFIT TRUST P/R Deductions pe 11-18 920-0000-231.53-20 1,575.00 Division Total: $88,347.74 Department Total: $88,347.74 Payroll Clearing Fund Total: $88,347.74 Totals for check period From: 11/24/2007To: 12/7/2007 $3,666,222.46 . K-32 Page 26 . . . GE1ES WASHINGTON, U.S.A CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUNCIL FROM: Glenn A. Cutler, Director of Public Works and Utilities SUBJECT: Project Acceptance for Skate Park Improvements, Project PK 13-02 Summary: R.J. Services, Inc. has completed all work related to the subject project. It has been inspected and accepted as complete and the final payment has been processed. Recommendation: Accept the Skate Park Improvements, Project PK 13-02, as completed by RJ Services, Inc. Background/Analysis: In April 2005, the City entered into an agreement with the Nor'wester Rotary Foundation to design and construct a skateboard facility at Erickson Park. The facility was substantially completed and became operational in September 2005. Subsequently, several planned improvements that were not completed at the time were identified. City Council authorized staff to have the outstanding work completed. The work included the construction of additional sidewalk, the installation of new fencing and improvement of existing fencing, re-establishing grass in disturbed areas, and the construction of a concrete plaza at the entrance to the Skate Park. After advertising using the City's Small Works Roster, RJ. Services, Inc. was awarded a contract on February 6, 2007. They have completed all work associated with the construction of the Skate Park Improvements, Project No. PK 13-02. The project has been inspected, accepted as complete, and the final payment has been processed. The following table is a summary of the completed construction costs, including tax, for the project: Original Contract Construction Change Net Quantity Total Construction % Amount Orders (0) Increase/Decrease Cost Change $34,606.70 ($0) $0 $34,606.70 (0%) It is recommended that Council accept the project as completed by RJ. Services, Inc. C:\DOCUME-] \chcberli\LOC ALS-] \Temp\XPgrpwise\Skate Park Acceptance, Project PK] 3-02.doc K-33 K-34 . . . . . . ~ORT ANGELES WAS H I N G TON, U. S. A. CITY COUNCIL MEMO DATE: December 18, 2007 To: CITY COUN CIL FROM: Dennis C. Dickson, Senior Assistant City Attorney SUBJECT: Re-Execution of Corrected Agreement for Indigent Legal Defense Services SUMMARY: The Clallam Public Defender provides indigent defense services for the City by contract. A new contract was approved at the March 20, 2007 City Council meeting. In the document approved on March 20, the caseload basis was in error. This draft corrects that error. RECOMMENDA nON: Authorize the Mayor to sign the attached corrected agreement for indigent legal services with the Clallam Public Defender for the years 2007 thrOUl!h 2009. DISCUSSION: Cities are required by law to provide legal defense services for indigents against whom they file and prosecute criminal charges. In 1997, the City of Port Angeles entered into a contract with the Clallam-Jefferson Public Defender (now known as Clallam Public Defender) after putting out a request for proposals for indigent legal defense services. After conducting a cost analysis for continuing to provide these mandated services, it was determined that renewal of the contract with Clallam Public Defenders was the most advantageous way to meet this obligation. On March 20, 2007 City Council authorized a contract extension through 2009. When the March 20, 2007 contract was negotiated, the intent of the parties was to clarify the caseload to include values for both full case assignments and probation case assignments. These values are fundamental in calculating compensation. Probation assignments require much less attorney time than do full case assignments. A probation case assignment was weighted as 1/3 of a full case assignment. The prior caseload basis of 490 would equal 400 total under the new basis where probation case assignn1ents are only counted as 1/3 of a full case assignment. Inadvertently, the 490 figure was not changed to 400. The purpose of this corrected agreement is to correct the caseload figure to 400. There are no other changes. K-35 Page - 2 December 13, 2007 Memo to Council Re: Corrected Agreement The annual compensation rate for the contract has been $33,000 since 2002. The increase provided in the contract is fair and in keeping with the rise in the consumer price index since the contract was last renewed. Dennis C. Dickson, Senior Assistant City Attorney Attachment DCD\jd K-36 . " :. . . . . AGREEMENT FOR INDIGENT LEGAL DEFENSE SERVICES THIS AGREEMENT is entered into between the City of Port Angeles (hereinafter called "City") and Clallam Public Defender (hereinafter called "Contractor") is entered into this _ day of ,2007. REPRESENT A nONS 1. The City requires the professional services of the Contractor in order to provide indigent representation for misdemeanor and gross misdemeanor defendants that are prosecuted by the City of Port Angeles and under circumstances that legal defense is required either under the Constitution ofthe United States or under the Constitution and laws ofthe State of Washington. 2. The Contractor is qualified and capable of meeting the professional standards for providing criminal defense and related services for indigent misdemeanor and gross misdemeanor defendants facing commitment or incarceration for offenses prosecuted by the City of Port Angeles. AGREEMENTS NOW, THEREFORE, in consideration of specified legal services to be provided by the Contractor and the monetary payments to be made to the Contractor by the City, as herein provided, the parties hereby agree as follows: 1. Term of Agreement. This agreement shall be in effect from the first day of January, 2007 through the 31 st day of December, 2009; provided, however, in the event the state adopts legislation that requires a change in the services provided under this Agreement, either party may give notice oftemlination. This Agreement shall terminate 60 days following the date such notice IS gIven. 2. Scope of Work. The Contractor shall provide criminal defense and related services for indigent misdemeanor and gross misdemeanor defendants and certain other persons facing commitment or incarceration for offenses prosecuted by the City of Port Angeles. The Contractor's obligation to provide services, and the City's obligation to pay for such services, under this agreement shall be limited to cases or matters in which the District Court Judge or pro-tern judge or commissioner havingjurisdiction over the case or matter makes a specific determination of indigence, based on a fair study of need, and appoints Contractor to the case or matter by court order. -1- K-37 The Contractor has the right, for good cause shown and with the Court's permission, . to decline to represent or discontinue representing any individual, who by his or her request, action, conduct, or financial ability, waives the right to the assistance of counsel at public expense. In the event of a conflict of interest arising and precluding contractor from representing a client, and upon a finding by the Court that such conflict exists and precludes contractor from representing the defendant, and the court designates another attorney to represent the client, it shall be at the expense of the City. The Contractor will continue active representation and will complete cases which were assigned in the calendar year covered by the term of this contract briefly and with due diligence, and in the event that the Contractor is not awarded the contract for the following calendar year, the Contractor shall then be compensated at the hourly rate of $35.00 per hour. In the event that work is necessary on carryover cases and the Contractor is not awarded the contract, Contractor will be responsible for keeping a record oftime worked under the term ofthis contract on cases for the City and must submit a monthly itemized statement of hours worked and request for payment to the City. Nothing in this agreement shall be construed to impair or inhibit the exercise of independent professional judgment when an attorney/client privilege has been established, nor shall this agreement require or authorize any attorney to engage in conduct prohibited by the Code of Professional Responsibility. In order to make sure that the Contractor's caseload is being handled efficiently and in cooperation with the efforts ofthe District Court and the City Attorney's Office, the Contractor . agrees to comply with the following guidelines to the extent possible: a. A specific Public Defender shall be assigned to each case as soon as notice is received of the District Court appointment. b. The Public Defender shall meet with the client and discuss' the City Prosecutor's plea offer before the arraignment. c. The Public Defender shall attend the arraignment for each case and be prepared to respond to the plea offer. d. To the maximum extent practicable, the Contractor shall arrange for backup coverage for Public Defenders who are unable to make scheduled court appearances due to vacation or other such reasons that allow advance notice, in order to minimize continuances. 3. Compensation. Based upon the anticipated case load of approximately 400 cases for the 2007 calendar year, payment from the City to the Contractor shall be $36,300 for calendar year 2007 to be made on a monthly basis with each monthly payment equal to 1/12th of the total amount as herein stated. For calendar year 2008 and 2009 the compensation shall be $36,300 increased by 80% of the annualized increase Seattle CPT -Was reported for June of the prior year. . -2- K-38 . For purposes of this Agreement, the term "one case" shall mean all proceedings concerning a single defendant charged with one or multiple misdemeanors or gross misdemeanors from first appearance to final case disposition. Each appointment to represent a single defendant on a appeal shall constitute one case. Each appointment for a single defendant alleging a violation of the terms or conditions of probation shall equal one-third (1/3) case. This caseload contemplates the assaignment of no more than one full-time attorney acting in compliance with the rules of professional conduct. This agreement may be periodically reviewed and renegotiated as necessary by either party with respect to case load, but in the event that Contractor's court assignments/appointments exceed, or are predicted to exceed, more than 525 cases, the contract shall be renegotiated unless the contractor waives the right of renegotiation or does not give the City notice of intent to renegotiate at least 90 days before the end of the calendar year 2007 or 2008, as applicable. 4. Independent contractor. The status of the Contractor hereunder is that of an independent contractor and the Contractor shall not be construed to be an employee or employees of the City of Port Angeles. As an independent contractor, the Contractor is not entitled to any benefits available to employees of the City, and the Contractor is responsible for withholding any monies required to be withheld from Contractor's employees pursuant to local, state or federal law, including but not limited to worker's compensation, social security, income taxes, use taxes and business and occupations taxes collected by the State of Washington. . 5. Records. The City shall have the right to reasonably audit business records of the Contractor (exclusive of attorney-client confidential records) which are relevant to the performance of this Agreement. Such review may occur upon thirty days notice to the Contractor, and may include, but not be limited to, on-site inspection by City agents or employees of all financial and non- privileged records or other materials which are pertinent to this Agreement and its perforn1ance, and any and all non-privileged communications relevant to the performance of this Agreement. The Contractor shall preserve and maintain all financial records and records relating to the performance ofthis agreement for three years after contract termination and shall make such records available for review by the City upon request. 6. Modifications. Either party may request changes in the agreement; however, any and all modifications shall be in writing and signed by each of the parties. 7. Default. In the event that the Contractor defaults by failing to perform any of the obligations of this agreement, the City shall have available all contractual remedies under the laws of the State of Washington. If the City chooses to tenninate the agreement for default by the Contractor, the City may at its option obtain perfonnance of the work elsewhere and shall be entitled to recover any extra cost or damage to the City resulting from such default by deduction from any money due or coming to the Contractor. The Contractor shall bear any extra expenses incurred by the City in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by the City by reason of such default. . -3- K-39 . 8. Nondiscrimination. The Contractor shall not discriminate against any person on the basis of race, color, religion, sex, marital status, Vietnam era veteran's status, disabled veteran condition, physical or mental handicap, or national origin. 9. Indemnification/Hold Harmless. The Contractor shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. 10. Insurance. The Contractor shall procure and maintain for the duration of this agreement a policy of professional liability insurance providing coverage of at least $1,000,000 against professional liability in connection with the work to be performed by Contractor under this agreement. 11. Applicable Law. This Agreement shall be construed and interpreted in accordance with the laws of the State of Washington, and in the event of dispute the venue of any litigation brought hereunder shall be Clallam County. IN WITNESS THEREOF, the parties hereto have executed this Agreement as of the day and year first written above. CITY OF PORT ANGELES CLALLAM PUBLIC DEFENDER, CONTRACTOR . BY Karen A. Rogers, Mayor BY Harry Gasnick, Executive Director APPROVED AS TO FORM: William E. Bloor, City Attorney ATTEST: Becky J. Upton, City Clerk G :\Legal_BackupIAG REEM ENTS&CONTRACTS\2007 Agrmts & C ontractsI2007PublicDefenderContract.12-13-07 .wpd . -4- K-40 . . . DATE: To: FROM: SUBJECT: GlEILES WASHINGTON, U.S.A CITY COUNCIL MEMO December 18, 2007 CITY COUNCIL Glenn A. Cutler, Director of Public Works and Utilities Project Acceptance for the Port Angeles Landfill Closure 2007, Project 06-22 Summary: Delhur Industries, Inc. has completed all work related to the subject project. It has been inspected and accepted as complete and the final payment has been processed. Recommendation: Accept the Port Angeles Landfill Closure 2007, Project No. 06-22, as completed by Delhur Industries, Inc. and authorize release of the bond for the retained ercenta e u on recei t of re uired clearances from Washin ton State. Background/Analysis: Delhur Industries has completed all work associated with the construction of the Port Angeles Landfill Closure 2007, Project No. 06-22. The project has been inspected, accepted as complete, and the final payment has been processed. There was one change order to the contract that added some additional work and adjusted quantities to reflect the actual, [mal amounts. The net result of Change Order No.1 was to reduce the contract amount by $26,202.97, including tax. The following table is a summary of the completed construction costs, including tax, for the project: Original Contract Construction Change Total Construction % Amount Orders (1) Cost Change $1,867,584.31 ($26,202.97) $1,841,381.34 (1.4%) It is recOlmnended that Council accept the project as completed by Delhur Industries and authorize the release of the bond for the retained percentage upon receipt of required clearances from Washington State. C:\DOCUME-l\chcberli\LOC ALS-l\Temp\XPgrpwise\Port Angeles Landfill Closure 2007 Acceptance, Project 06-22.doc K-41 . MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 November 14,2007 6:00 p.m. ROLL CALL Members Present: Dave Johnson, John Matthews, Stanley Harris, Werner Beier, Doc Reiss, Mike Caudill Members Absent: Cherie Kidd Staff Present: Sue Roberds, Scott Johns, Nathan West, Bill Bloor, Heidi Greenwood, Steve Sperr Public Present: Jesse Rickenbacher, Robert Worley, Tim Woolet, Steve Zenovic CALL TO ORDER Salute to the Flag was led by Chair Beier. . APPROV AL OF MINUTES . Commissioner Reiss moved to approve the October 24, 2007, regular meeting minutes as presented. The motion was seconded by Commissioner Harris, and passed 5 - 0 with Commissioner Matthews abstaining due to his absence at the meeting. PUBLIC HEARINGS: Chair Beier indicated that those who testifY must sign the "Sign In" log and affinn that their testimony will be truthful to the best of their knowledge. The Chair then read the disclaimer questions to which the Conunissioners responded that they had no conflicts or appearance of fairness issues. CONDITIONAL USE PERMIT - CUP 07-07 - RICKENBACHER, 517 East Fourth Street: Request for an accessory residential unit (ARU) in the RS-7 Residential Single Family zone. Associate Planner Scott Johns summarized staffs report recommending denial of the conditional use pennit as the structure in which it is proposed is nonconforming with regard to setbacks. Planning Manager Sue Roberds responded to questions with regard to the City's Public Works and Utilities Departmental recOlllinendation that separate utilities not be required if the accessory unit is approved. Mrs. Roberds indicated that, although the City's zoning ordinance requires separate utilities, the recOlllinendation is acknowledgement that the cost of separating M-1 Planning Commission Minutes - November /4. ]Oll? Page utilities when adding an accessory unit to an existing single family structure would be excessive ... and, in most cases, would stifle such development. Staff is aware that the City's policies are in support of accessory residential structures as long as development requirements are met. Chair Beier opened the public hearing. Jesse Rickenbacher, 2422 South- P~abody Street noted that several other residential properties in the neighborhood contain separate accessory residential units detached from the primary residential use. He didn't believe that the proposed use in the basement area of the existing residence would be obtrusive. There being no further testimony, Chair Beier closed the public hearing. Following brief discussion, Commissioner Reiss moved to deny the conditional use permit application citing the following findings and conclusions: Findings: Based on the information provided in the Community and Economic Development Staff Report for CUP 07-07 dated November 14, 2007, including all information in the public record file, comments and testimony presented during the public hearing, the Planning Commission discussion and deliberation, and the above listed conditions of approval, the City of Port Angeles Planning Commission hereby finds that: 1. John Rickenbacher submitted a conditional use permit application for an accessory residential unit on October 3, 2007. The applicant owns the subject property that is located at 517 E. 4th Street. 2. The proposed site is legally described as Lots 27 and 28, Block 65 ofPuget Sound Cooperative Colony, Townsite of Port Angeles. 3. The site is zoned Residential Single Family (RS-7) and is 7,000'sq. ft. in area. ResideJ;ltial use setbacks inthe RS-7 zone4 and 20 feet front and rear, and 7 feet 'sider;tn~:~uBJ'gefi-e~sid~l1ti~i.' sif4btii~el~ l"tfUi fr6m~ the front iH6perty line and ot€~{f;tbril"ii1~we'st'Sidd y~rdfpfap~rtY l~g'."'i' '<n ":; ')" " .;" The Comprehensive Plan designates the site as Low Density Residential. Properties in the general area are also designated as Low Density Residential with properties along Peabody Creek also designated Open Space. The site is located in the City's North Central Planning Area. Development in the neighborhood includes predominately single family residential uses. Per 17.96.050(A) PAMC, the Planning Commission shall consider applications for conditional use pennits as specified in the applicable Chapter of the Zoning Regulations. The Planning COlrunission may grant said permits which are consistent and'compatible with the purpose ofthe zone in which the use is located, consistent with the Comprehensive Plan, and not contrary to the public use and interest. In each application the Planning Commission may impose whatever restrictions or conditions are considered essential to protect the public health, safety, welfare, and to prevent depreciation of neighboring property. Conditional uses shall be evaluated to determine if the characteristics of the intended use as related to the specific proposed site would defeat the purpose of the City's Zoning Regulations by introducing incompatible, detrimental, or hazardous conditions. The Planning COlmnission may refuse to issue a conditional use permit if the characteristics of the intended use would defeat the purpose of the City's zoning regulations. Per P AMC 17.96.050(C), the purpose of 4. 5. M-2 .' . . . . 6. a CUP shall be to assure that the maximum degree of compatibility between uses shall be attained. The purpose of these regulations shall be maintained with respect to the particular use of the particular site and in consideration of other existing and potential uses within the general area in which such use is to be located. A development that is approved through the conditional use pennit process must remain in continual compliance with specific conditions of approval or may be revoked. A CUP activity must comply with the regulations of the zone in which it i~ located. Notification of the proposed action and conditional use permit application was placed in the Peninsula Daily News on October 26,2007. Public notice was mailed to property owners within 300 feet of the subject property and the site was posted per Section 17.96.140 P AMC. Two comment letters were received as a result of the public notice period that ended on November 7, 2007. Approval of an ARU is a change in use. A change in use requires observance of development regulations including setbacks. A Detenmnation of Non-Significance was issued for the proposal on November 9, 2007. 7. 8. 9. The Planning Commission conducted a public hearing on the proposal at the November 14, 2007, regular meeting Conclusions: 10. Based on the information provided in the Department of Community and Economic Development Staff Report for CUP 07-07 dated November 14, 2007, including all of the infonnation in the public record file, comments, and testimony presented during the public hearing, the Planning Commission's discussion and deliberation, and the above listed conditions of approval and listed findings, the City of Port Angeles Planning Commission hereby concludes that: 1. The proposal is consistent with the intent of the Comprehensive Plan, specifically with Land Use Element Goal A and Policies A.2 and C2; Housing Element A.6 and B.6; and Transportation Element Policy B.14. 2. The proposal is not consistent with requirements for approval of a conditional use permit as specified in P AMC l7.96.050(A) as it defeats the purpose of the zoning code, in the ability to protect the character and maintain the stability of residential areas within the city and to regulate the intensity of use of lots and parcels of land, and to detennine the spaces sun-ounding buildings necessary to provide adequate light, air, privacy, and access to property. 3. The City's responsibility under the State Environmental Policy Act in review of the proposal has been satisfied. M-3 . 4. The existing residential structure located on the site does not meet the requirement ofP AMC 17.1 0.050 regarding both the front setback and the side setback for the site. The motion was seconded by Commissioner Caudill and passed 6 - O. CONDITIONAL USE PERMIT - CUP 07-08 - WORLEY. 338 East Whidby Avenue: Request for an accessory residential unit (ARD) in the RS-7 Residential Single Family zone. Associate Planner Scott Johns presented the Department's report recommending approval of the conditional use permit with conditions. Chair Beier opened the public hearing. Robert Worley, 338 E. Whidby Avenue hoped that the pennit would be approved without a condition to provide separate.electr'ical meters. the cost of rewiring the residence would prevent the use from being established. There being no further testimony, Chair Beier closed the public hearing. Following brief discussion regarding the use bfth'e driveways andtliat, while it is City ordinance that ARDs require separate electrical and water meters, the City's Public Works and Utilities Departmentindicated that the proposed use need not be replumbed to accommodate a separate water meter for the proposed accessory unit Commissioner Reiss questioned staff in that regard and Planning Manager Roberds responded that while the Comprehensive Plan ... encourages alternative housing opportunities, other standard regulations make it difficult to encourage such development in existing structures without excessive remodel. City ordinance requires independent water meterirlgJor such uses. . Staff:will-research the matter more extensively; CONTINUED PUBLic HEARING: PRELIl\1INARY" PLANNED RESIDENTIAL DEVELOPMENT AND SUBDIVISION - GREEN CROw' PROPERTIES - Campbell Avenue/Rook Drive: A planned reSidential' de~eldi)1nenf of ~pproxirilateIY16+ acres of property zoned RHD Residential High Density and RS-9 Residential Single Family zones into 39 single family and 19 multiple family unit sites. (Continued from October 24,2007.) Associate Planner Scott Johns read staff's report recommending approval of the planned residential development into the record. Chair Beier qualified Commission members with regard to their abilities to act on the matter. As no one provided reason for the disqualification of anyone, he then opened the public hearing. Tim Woolet, 727 East 8th Street provided a detailed written response to staff's report. He noted that the originally approved planned residential development (PRD) was significantly revised to complement the character of the developing Reidel II Subdivision. Due to the significance of the revision, staff required that a new application be submitted. Although density within the PRD is lower than the maximum pennitted, the proposed density fits well with the environment of the area that includes a pOliion of the White's Creek corridor, a wetland, and walking paths throughout the Reidel Subdivision. Discussion of Mr. Woolet's memorandum of . M-4 . . response ensued in detail. Chair Beier stated that he would prefer Mr. Woolet provide specific testimony rather than analyze staff's report section by section. Mr. W oolet outlined his main issues by summarizing issues of specific concern: Planner Johns noted that of the approximately 16 acre site, approximately 7.39 acres are developable once the open space, wetland, park, and power line easement areas are removed. Thus, as proposed, density of the site results in approximately 5 dwelling units per acre, which is more similar to an expected urban than suburban development density. Suburban road standards are pennitted in suburban areas where lot sizes are larger and can independently address the impacts of development. The proposed density provides an alternative housing design and allows for lots to be less than one-half the area required in even urban zones within the City. Some lots, by the proponent's design are as small as 2,500 square feet in area. The proposal does not result in the expected density for suburban development where reduced (suburban) street standards are permitted. While lot sizes are proposed to be, in some cases, less than the lninimum pennitted in any zone in the City, streets are designed to be minimum and privately maintained. Nowhere within the development is there provision for additional parking of any kind, recreational or otherwise. The proposed density typifies multiple farnily/urban development, and it is important to provide streets and circulation provisions that can handle that type of traffic impact including trash pickup for its residents. Mr. Woolet's concerns regarding staff's condition requiring split rail fencing were addressed. Mr. Johns responded that fencing can be negotiated. The intent of wetland fencing is to identify the area as being sensitive while not impeding hydrology of the site. Stormwater will be addressed per the State's standards. The terms and conditions of the wetland pennit for development of the area must remain in place. . Discussion continued with regard to phasing of the development. Mr. Woolet objected to staff's insistence that Rook Way should be included in proposed Phase I of the PRD development. He noted that Phase I consists of nine residences. Access can easily be had from Rook Drive to Eckard Avenue to Wabash Avenue without completing Rook Way in Phase 1. Mr. Johns responded that traffic access to Wabash Avenue was never intended to be a first choice, but was intended to provide an alternative, back door from the subdivision mainly in the case of emergency. Initial review of the subdivision and PRD identified the main circulation route being Rook Drive to Campbell Avenue. Completion of the Rook Drive to Rook Way to Campbell Avenue circulation route will ensure that traffic is routed as planned. Completion of successive phases of the PRD may take several years. Rook Way should be included in the first phase. Improvements to Campbell A venue were not imposed in original subdivision east of the site ownership area. If traffic is intended to be directed from Eckard A venue to W abash Avenue to Campbell, as proposed, additional frontage should be required to address that impact. Commissioner Johnson noted that a PRD is not a typical subdivision where individual sites are developed and then sold for independent development. A PRD is intended to result in a development that is pre planned such that housing types are designated for each lot and nonnally developed by one developer, or at least with a specific plan, which differs from individual lot by lot development by individual lot owners. He noted that housing types had not been included in the application and wondered why not. He did not see that this development has been planned to that extent but the developer is asking for all the benefits of a development that does meet that M-5 Planning Commission Minutes - November 14. 2007 Page 6 criteria. Mr. Johns responded that Mr. Johnson's understanding regarding a planned residential . development are correct in that a PRD is expected to be planned to a much greater detail than a typical subdivision. Structures are intended to be pre designed for actual placement/construction rather than the independent lot by lot development typical in standard subdivision. Staff has been working with this development for such a long time that certain requirements have been somewhat overlooked. Mr. Woolet did provide pictures of other developments during the application process, and it was assumed that structures similar to those depicted would be developed within the PRD but a specific lot by lot design was not submitted of this applicant. Discussion regarding the completion of Rook Way in Phase I of the PRD continued. Mr. Johns noted that staff is not willing to ignore that parking is a real concern for this more densely proposed development along with refuse pickup and circulation. Rook Way, which is intended to be a private road within the PRD linking the Reidel subdivision to Campbell A venue, will not be developed the same as Rook Drive, which is a public street. The connecting road needs to be completed with any development of the PRD, not incrementally at a future date. Completion of the road will ensure that the development will go forward in the manner in which it is planned. Some infrastructure has already been placed per the proposed PRD rather than the originally approved PRD. The ultimate vehicular link to Campbell Avenue has been planned throughout thesubdivisionIPRD process. It is not a surprise, but is part and parcel to development of the entire site including the Reidel II Subdivision and should be required with the first phase of the PRD. Chair Beier called for a short break at 8:10 p.m. The meeting reconvened at 8:15 p.m. Principal Planner Nathan West agreed that there is not a need to discuss Mr. Woolet's . concerns line by line. Planning Manager Sue Roberds noted that there appear to be six issues of real concern expressed by the applicant: (1) urban densities versus suburban densities; (2) the tilTIing of street improvements for Rook Way; (3) flexible phasing language; (4) placement of infrastructure; (5) use of suburban standards; and (6) fencing required under the wetland permit for the subdivision. She noted that staff s position regarding street standards is not new to the proponent as staff met with the applicant and Engineer Zenovic following the last Planning Commission meeting to specifically discuss the topic. It was noted that wider streets can accommodate trash pickup and some on street parking that will be needed in this dense development that cannot otherwise be addressed. Fencing can easily be addressed and phasing flexibility can be satisfactorily developed with the exception of street improvements. Steve Zenovic, Zenovic and Associates, 301 East Sixth Street, project engineer, noted that while there may be areas where staff and the applicant differ, he sees the main breaking point as completion of Rook Way in Phase I of the PRD. He stated that completion of the private road will cost some $150,000. As Phase I only includes nine home sites, he believes that traffic can well be handled from Rook Way to Eckard Avenue to Wabash Avenue, and out to Campbell Avenue with little impact. Mr. Zenovic noted that although the City Council did not approve 50' roads in the original PRD approval, the currently proposed 50' dedication and development will allow for an improvement area quite similar to the more standard (60') public street dedication while allowing the road to remain private. There being no further testimony, Chair Beier closed the public hearing. . M-6 . . . Discussion continued on the main points of concern expressed by Mr. Woolet and staff. Commissioner Reiss moved to recommend approval of the Campbell Avenue Planned Residential Development allowing the development of Rook Way to be delayed until Phase II of the PRD, and citing 18 conditions, supported by 33 findings, and 14 conclusions as follows: Conditions: 1. All building line setbacks adjacent to external property lines of the PRD shall meet RS-9 zone setback requirements. All lot lines (solid lines) and building setback lines (dashed lines) shall be accurately dimensioned and shown on the final plat. 2. All necessary on-site easements for access, drainage, and utilities shall be shown on the final plat. 3. The stormwater drainage improvements shall be installed per the City's Urban Services Standards and Guidelines and shall be consistent with the Washington State Department of Ecology National Pollutant Discharge Elimination System (NPDES) permit requirements. The drainage plan for on-site and off-site facilities, which may include but not be limited to roadside swales, detention/retention facilities, or constructed wetlands used for stormwater management, must be approved by the City Engineer prior to work being cOlllinenced. The developer is responsible for providing confinnation of having obtained a NPDES construction pennit to the City of Port Angeles prior to final of Phase 1. The developer shall submit an amended final wetland delineation and mitigation plan for the entire wetland area prior to final of Phase I that includes the following: a. As built drawing of the final wetland areas and wetland buffers; b. A complete list of plant types and their location planted in the wetland and buffer areas; c. Five year monitoring plan beginning from the date of final approval of Phase I of the PRD; d. A plan to replace plant material that does not survive for a lninimum 3 years from the date of completed planting; e. A long tenn protection plan including a maintenance bond or other forn1 of securities acceptable to the City of Port Angeles to ensure success of the wetland lnitigation plan. 4. 5. All wetland buffers shall be identified by means acceptable to the Director of the Depmiment of COllli11Unity and Economic Development (typically a split cedar rail fence), posted as an Enviromnentally Sensitive Area, and surveyed onto the final plat mylar. Additional wetland conditions may be applied to the wetland mitigation plan as its review is completed. Power, water, and sewer connection stubs shall be installed in a location acceptable to the City to enable future development of the public park with restrooms, ilTigation, or other facilities necessary to adequately serve the site as a City park. The applicant shall construct Campbell A venue street improvements per the recorded Development Agreement which includes: Campbell Avenue adjacent to the northerly Green Crow propeliy line west to Porter Street shall be constructed to a 6. 7. M-7 minimum 24-foot paved width with 0.1 foot asphalt overlay, culverts, standard sidewalk, and driveway; approaches along the entire site frontage 8. The interior streets, Rook Drive, Eckard Avenue, Rook Way, and Cottage Way shall be constructed to design standards specified by Public Works and Utilities Department with parking allowed on at least one side of those streets. 9. If interior streets, Rook Way (north of Eckard Street) and Cottage Way, are private they shall be maintained by the property owners through' a hofueowner's association. 10. No Parking shall be allowed within the 20-foot wide alley rights-of-way. 11. A walking path constructed to city standards shall be created by the developer from upper Rook Drive (in the area of the power line right-of-way) to the lower portion of the project through a public park to Campbell Avenue. 12. Construction ofthePRD may proceed in distinct phases with the phases including the following: 1. Phase I shall include lots 1 through 9, the.completion of the required fence separating the developed areas from the wetland buffer, and the completion of Eckard Avenue between Rook Drive and Wabash Street. (Bonding for the COmpletion of RookDrive., shall not be accepted). Signage required by the wetland mitigation plan and PAMC 15.24-indicating;that the wetland mitigation area shall be installed with the required fencing as part of phase 1 completion; 2. Phase II shall include lots 10 through 17, the 20-foot alleys adjacent to the north ofthoselots, the 9,931 square foot open space area located to the' east and south oflot 1 0:,' 'and Rook Way to Campbell Avenue; 3. Phase;III shalhnclude lots, 18 through 32, Cottage Way in entirety, the two 20- footalley ways shown on; the approved:drawihg; and the two open space areas between Rook Drive and Cottage Way; 4. Phase IV shall include lots 33 through 39, the adjacent open space areas, and the two associated parking areas constructed to Public Works and Utilities Department standards; and 5. Phase V shall include the 2.22 acre multi-family portion of the project and completion of the walking path connecting the Riedel II Subdivision with Campbell Avenue. 13. All common open space areas immediately adjacent to private property areas shall be fenced or marked in a manner that clearly denotes the private property from the common open space areas. 14. Adequate provisions for two off-street parking spaces shall be made on-site for each single~ family residential lot. Two off-street parking spaces for each cottage lot shall be shown on the final plat within the cottage lot development area. A parking lot plan for the two parking areas designated for lots 33 through 39 in phase IV shall be submitted for review and approval by Public Works and Utilities Depmiment. 15. Electrical, telecOlmnunications, and street lighting shall be installed or bonded per the City'sLight Division standards. Electric utility service shall be underground. A five- foot easement shall be provided on both sides of the centerline of all buried electrical utility lines, and shall be shown on the final mylar. M-8 . .' . . . . No more than 74 dwelling units may be connected to the City's water and sewer systems without review and approval by the City Engineer demonstrating adequate system capacities. 17. Address numbers shall be identified and placed on the final plat as provided by the City and shown on the attached map. 18. The final CC&R's for the PRD shall provide for continuolls and perpetual maintenance of COlmnon open space, all environmentally sensitive areas and buffers, COlmnon recreation facilities, private roads, utilities and utility easements, common parking areas, any required parking restrictions, and other similar development within the boundaries of the PRD in form and manner acceptable to the City. The area proposed to be dedicated to the City as a park shall be exempt from this requirement once the park has been dedicated to the City. 19. Fire hydrants shall be located and placed per the Port Angeles Fire Department. 20. Cottage cluster design shall be such that no portion of any structure is more than 150' (measured as hose lay distance) from fire tIuck access locations and spacing of structures shall be approved by the Port Angeles Fire Department. 21. All structures located more than a 150' hose lay distance shall be equipped with residential fire sprinkler systems. The Fire Department shall review and detennine the need for residential fire sprinkler systems. 16. 22. Sanitary sewer shall be provided as shown per City Urban Standards. Line size and detention calculations for proposed stonn drainage shall be required prior to construction. 23. The [mal plat shall be provided as required in PAMC l6.08.070(G). Findings: 13. Port Angeles Municipal Code (PAMC) Chapter 16.08.060 Subdivision General Standards states: No plan for the platting, replatting, subdivision, or dedication of any area shall be approved by the City unless each lot shall abut on a dedicated, improved, and maintained City street and such street shall connect directly to an existing improved street that meets current street improvement standards as set forth in the Comprehensive Plan, the Urban Services Ordinance, and the Urban Services Standards and Guidelines promulgated consistent with and pursuant to P AMC 18.08.040 and 18.08.130. Port Angeles Municipal Code (P AMC) Chapter 17.19 sets forth the City's requirements for the approval of planned residential developments, and P AMC Chapter 16.08 sets forth the City's requirements for the approval of subdivisions. The purpose of a planned residential development (PRD) is set forth in Section 17.19.010 as follows: M-9 This Overlay Zone is to provide alternative zoning regulations which permit and encourage design flexibility, conservation and protection of natural amenities and critical areas, and innovation in residential developments to those regulations found in the underlying zone. It is intended that a Planned Residential Development will result in a residential environment of higher quality than traditionallot-by-Iot development by use of a design process which includes within the site design all the components of a residential neighborhood, such as open space, circulation, building types, and naturalfeatures, in a ma1il1er consistent with the public health, safety, and welfare. 14. The Revised Code;of'\Ya~hington RCW 58.17 contains the State's guidelines for the unifonn division of land within the State of Washington. Section 58.17.110 requires a city to inquire into the public use and interest proposed to be served by the establishment of a subdivision. It shall determine if appropriate provisions are made for, but not limited to, the public health, safety, and general welfare, for open spaces, d1:a,ina,ge ways,.streets or roads, alleys, other public ways, tran~it stops, potable water supplies, sanitary wastes, parks and recreation, playgrqlln<ls,. ~c;gQ~ls and school groul}ds, and shall consider: all other relevant facts including sidewalks and other planning features that assure safe walking conditions foFSiuctents\Jho only witikto'and from school arid-whether the public interest willb~'sehred by the su1?4ivlsidii~ :'A prorosed' sub'division shall not be approved unless the city can"makewritten findings tHa't'tliese provisions are made. 15. The City received planned residential development site plan on April 18, 2005, from'GreenCrow.. The:eRDapplicationwas granted preliminalY approval by the City Council on March 21, 2006. The applicant submitted the current application on January 23,2007. The current application was determined to be complete on June 25,2007. 16. The PRD application prepared for the applicant, Green Crow Properties, Inc., by Wengler Surveying and Mapping Co. and' Engineering Services Associates incluq~~ drawings dateg as received on January 23,2007, and revised drawings received May 4,2007, July 23, 2007, and October 4,2007, The October 4, 2007, map is provided in Attachments A and B, and was used as the basis of the preliminary plat review, The final plat will be entitled "Campbell Avenue Planned Residential Development and Subdivision", 17, The cun'ent preliminary plat drawing for the Campbell Avenue PRD shows a 39-lot subdivision proposal on a 16,49 acre propeliy. Thirty two (32) lots are designed for single family homes on small lots ranging from 4,350 square feet to 7,549 square feet in area; seven (7) other lots are designed for cottage style homes, and average 2,377 square feet in area, An additional 15 multi-family residential units will be added near an existing 4-plex dwelling unit in two separate structures. 18. A Developer's Agreement was entered into between the City of Port Angeles and Green Crow, Inc., a Washington corporation (the "Developer") on August 3, 2004, which outlined specific requirements for the PRD, including " M-10 . .\ . . application submittal dates and development standards for streets, utilities, open space, wetland mitigation, lot sizes, and fire protection. 19. Approximately 1.86 acres of the 16.49 acre site is zoned RHD Residential High Density, (maximum density of 38.56 dwelling units per acre). The remaining 14.63 acres are zoned RS-9 (4.84 dwellings per acre). A total of 138 dwelling units could be allowed per Title 17 density requirements. A total of 1.33 acres of the site is encumbered by Bonneville Power Administration right -of- way. A wetland and buffer areas equal approximately 5 acres. The resulting lots are subject to overall density limitation. The overall density of the Campbell Avenue PRD is 3.5 dwelling units/acre. A total of 58 dwelling units will result from the development of the PRD. 20. The site and surrounding properties are zoned RHD Residential High Density and RS-9 Residential Single Family. Developed properties are a mix of low density residential uses or multi-family residential uses. It is permissible to develop lots that are smaller in area than that required in the underlying zone in a planned residential development. 21. The proposed 16.49-acre Campbell Avenue Planned Residential Development (PRD) and Subdivision site is located on the south side of Campbell A venue and east of Porter Street. The site is generally level with some various undulations resulting in local mounds and depressions. 22. The site is accessed from Campbell Avenue, Wabash Avenue, and Rook Drive. 23. The proposed Campbell Avenue PRD and Subdivision is inside of the Fire Department's four-minute response area. Development outside of the four minute response area requires residential sprinkler systems to be installed in single family residential structures. All multiple family structures are required to be installed with residential sprinkler systems. 24. The City's Fire, Public Works and Utilities Parks and Recreation, and Community and Economic Development DepaIiments reviewed the planned residential development and subdivision preliminary plat. Reviewing Departmental concerns are addressed in the recOlmnended conditions of approval. 25. Public notice of the PRD and subdivision application was published on July 17,2007, posted on the site and mailed to propeliy owners within 300 feet of the proposed subdivision on July 13, 2007. The Department of COlmnunity and Economic Development received one public COlmnent letter, which is provided in Attachment D. 26. The proposal has been reviewed with respect to the Comprehensive Plan. The Comprehensive Plan land use designations for the site are Medium Density Residential (MDR) and High Density Residential (HDR). 27. The following Comprehensive Plan policies are found to be most relevant to the proposal: Growth Management Element Goal A; Land Use Element Goal A, Policy A.2, Goal B, Policies B.1-3, Goal I, Objective I.1; . . M-11 Transportation Element Goal A, Policies A3 and A6; Utilities and Public . Services Element Policy D.I; Housing Element Goal A; Conservation Element Goal A, Policies A.1-3, Goal B, Policies B.1-B.2, BA, B.16, Objectives B.3-BA; Capital Facilities Element Policies A.10, and B.6 and Policy CA. 28. The Comprehensive Plan requires concurrency for streets, water service, sanitary sewer service, and electrical service (Capital Facilities Element Policy A9). 29. The Comprehensive Plan recommends concurrency for solid waste collection, stormwater management, telecommunications service, and emergency services (police, fire and emergency medical response) (Capital Facilities Element Policy Al 0). 30. The City's Comprehensive Plan (Land Use Element Goal B) states the intention to have a community where residential development and use of the land are done in a manner that is compatible with the environment, the characteristics of the use and the users, and the desired urban design of the City as outlined in the Comprehensive Plan. 31. A planned residential development is one of the innovative techniques the City has to achieve implementation of Open Space and Conservation policies and the desired urban design of the City. 32. The proposal meets the minimum site size for a planned residential development. Both single-family residential units and multi-family units are . proposed. 33. The small lot and PRD housing model designs are intended to be modest in costs for new single family homes, providing starter homes for new families and other first time home buyers, or options for older citizens looking for opportunity to reduce home and yard maintenance responsibilities. This small lot housing design is still rather unique to the City and provides an alternative residential opportunity. 34. All required utility improvements including potable water, sanitary waste, electrical, and refuse collection have been provided to the subject site or are available in the area. 35. The City's stormwater drainage standards require that the proposed development shall not impact downstream properties any more than pre- development conditions. The drainage and erosion control plans also are subject to the Department of Ecology National Pollutant Discharge Elimination System (NPDES) permit. 36. The Port Angeles School District currently serves the area, and school capacity is not an issue with the present trend in declining enrollments. 37. There are designated school walking routes in the vicinity along Campbell Avenue, Porter Street, Mt. Angeles Road, and Park Avenue. Walking paths through the PRD and sidewalks along Campbell Avenue will be required to . M-12 . provide a safe walking route to Mt. Angeles Road, where transit services are available. 38. The City's Police, Fire, and Public Works Departments currently serve the site. 39. Building pennits are required for all structures on any approved building lots. All local building and fire codes apply to any new construction on the subject property. 40. Clearing and grading permits are required for any site development on sites greater than one acre in size. 41. A Washington State Department of Ecology National Pollutant Discharge Elimination System (NPDES) pennit is required for the development of sites over 1 acre in size. . 42. The City's State Enviromnental Policy Act (SEP A) Official issued a Mitigated Determination of Non significance (MDNS #1125) and adoption of enviromnental documents on September 27,2005. A determination of nonsignificance and the adoption of all previous SEP A threshold determinations relevant to this proposal was issued for the PRD on September 6, 2007, satisfying the City's SEP A responsibility. 43. A preliminary wetland restoration/mitigation plan prepared prior to the tree removal is on file with the City of Port Angeles. Modifications to the wetland area will be reflected in the required wetland delineation and mitigation plan. A wetland Permit (WP 04-01) was issued for work in the wetland on November 1,2004. 44. Section 16.08.050(B)(1) P AMC provides that the Planning Commission shall examine the proposed plat, along with written recommendations of the City Departments, and shall either approve or disapprove the submittal. A recommendation thereon shall be forwarded to the City Council within a period of 90 days after a preliminary plat has been submitted to the City Planning Depm1ment. The City Council shall either approve, approve with modified conditions, or disapprove the proposed preliminary plat at a public meeting. Conclusions: . 1. The conditions of approval of the Campbell Avenue PRD and pre1i1ninary subdivision are consistent with provisions in the City's Zoning Code and Subdivision Ordinance, and are necessary to implement the goals, policies, and objectives of the City's Comprehensive Plan with regard to the proposed development. The P AMC Chapter 17.19 Planned Residential Development Overlay Zone allows for modifications in the requirements and standards of the underlying land use regulations, including variations from standards in street improvements, block size, lot size, and building setbacks. 2. As conditioned, all the necessary public improvements will be installed per the City's Urban Services Standards and Guidelines. M-13 3. As conditioned, the configuration of the proposed subdivision lots and street layouts conform . to the desired urban design of the City for residential developments in outlying areas where there is no grid street pattern and where suburban street development standards are allowed. The curvilinear private streets with a reduced paved surface width and signed for no parking along one side will reduce stormwater runoff, will provide parking and adequate access for each residential lot. 4. Right-of-way widths do not meet the required 60-foot dimension established in the City's Urban Standards and Guidelines manual for dedication as public right-of-way. 5. As conditioned, utility services will be provided consistent, with the Urban Services Standards and Guidelines and the Capital Facilities Element of the Comprehensive Plan level of service standards. Improvements to downstream sanitary sewer capacity have been provided and no further capacity improvemerits are needed for the additional units proposed by the Campbell Avenue PRD. 6. Thereduced siielots proposed for the Calnpbell AvenUe'p,RJ) and subdivision are supported for several reasons: a. The geograPl1ic and environmental characteristi<::s of the 'site and BP A easement constraints ()(ihe site; . r.' b. The mixed types of housing already located in the zone and vicinity; c. The provision of affordable homes for new families and first time home buyers; d. The small lots and hO:q1es provide variety to those seeking alternatives to large-lot standard .supdivisions.' and; e. The lots otherwise satisfy the desired urban design of the' City, except for their small size, which fits the density requirelllents of the RHD and RS-9 Zones and is pennitted through - ..: I. _ _', -, .: :':' ,-:, . - . ;.,. -. . the' PRD OveHay Zone." . , 7. While the proposal does not result in the ultimate density expected in a multi-family residential zone, the proposal allows for a mix of single and multiple family uses that exceed the density of the RS-9 zone, which the majority of the site is designated. 8. The Campbell Avenue PRO and Subdivision provides an alternative residential development design to the basic single family residential neighborhood and the basic multi-family residential neighborhood. Conditions will ensure that the PRD standards as outlined in 17.19 PAMC are met. . 9. As conditioned, the Campbell Avenue PRD and Subdivision preliminary plat is consistent with the Comprehensive Plan and Zoning Code. 10. As conditioned, the Campbell AvenUe PRD and Subdivision preliminary plat is in confomiance with the Port Angeles Subdivision Ordinance, Chapter 16.08 P AMC, and the Washington State Subdivision Act, Chapter 58.17 RCW, except that the lots do not directly abut on an improved City street. 11. As conditioned, appropriate provisions have been made for the public health, safety and general welfare and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, . M-14 . playgrounds, schools and school grounds, sidewalks and other planning features that assure safe walking conditions for students. who walk to and from school. 12. As conditioned, the public interest is served in the preliminary approval of planned residential development and platting of the subdivision as articulated in the City's Comprehensive Plan, Zoning Code, and Subdivision Ordinance. The subdivision provides for development of new homes within the City of Port Angeles consistent with the Growth Management Act and beneficial to the City's tax base. 13. A portion of the site open space area is located under the BP A transmission lines. Electro- . magnetic force (EMF) fields are not regulated by local jurisdictions, and, therefore, the EMF enviromnental impacts have not been analyzed in this review. 14. The PRD proposal is designed to meet the 30% common usable open space requirements of P AMC 17.19.050. Available open space on the site plan appears to be slightly more than the 5.7 acres of recreational area required of the 16.49 acre site. Much of the active open space area is generally flat and level as required by P AMC 17.19.050. . . Commissioner Harris seconded the motion, which passed 5 - 1, with Commissioner Matthews voting in the negative. Commissioner Matthews' negative vote was due to concern that Rook Way should be completed with Phase 1. He remained concerned with regard to roadway development standards. COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS Associate Planner Scott Johns noted that he recently completed certified arborist training. He hoped that the additional training would aid the City in future efforts. PLANNING COMMISSION REPORTS None ADJOURNMENT The meeting adjourned at 8:50 p.m. Sue Roberds, Secretary Werner Beier, Chair M-15 PREPARED BY: S. Roberds '. M-16 . . . . . . PORT ANGELES FORWARD COMMITTEE Port Angeles, Washington Meeting Minutes for November 8, 2007 Mission Statement: To create a strong economically and culturally vibrant community that will enhance the lives of our citizens. . CALL TO ORDER: ROLL CALL: Members Present: Chair Petersen opened the meeting at 7:30 a.m. Edna Petersen, Larry Williams, Doug Nass, Terry Roth, Craig Johnson, Terry Weed, Dave Johnson, Mike Chapman, Dave Miller. Staff Present: Glenn Cutler, Nathan West, Teresa Pierce Public Present: Frank Poulsen, Len Rasmussen, Rich James Avvroval of Minutes T. Roth made a motion to approve the October 2007 minutes as presented. D. Miller second. Minutes approved unanimously. Cross-Town Route G. Cutler made a presentation that summarized the history of an altemate or cross-town route and also listed those projects that are already a part of the City's Comprehensive Facilities Plan (CFP). Copies are attached. He further explained that projects have to be included on the plans to even be considered no matter what amount of funding becomes available. Discussion then followed regarding routes within the city. D. Miller asked if converting Lincoln and Peabody Streets to one-way streets was ever included in planning. G. Cutler replied that this was included in the study but that community input would be required as Lincoln Street is part of the State Highway. D. Johnson added that Race and Washington Streets could be converted to one-way streets since Race Street has already been rezoned and this could be considered as an altemate route in the future. G. Cutler said that the study tried to take into account interim projects such as the Lauridsen Boulevard, and Lincoln & Laurel intersection improvements. Rich James, County Transportation Planner arrived at 8: 15 am. He said that altemate route planning had started at Wal-Mart with the idea in mind to enable south side neighborhoods to get into town without having to use Highway 10 1. T. Roth stated that east to west flow needed to be improved but would involve high dollars and propeliy acquisition. He also pointed out how P A Forward's ideas for the cross-town/altemate route mirrored the State's plan. Chair Petersen then asked for group direction. D. Miller said that routes through and around Port Angeles are two different subjects and need to be kept as separate items. C. Johnson went through the list of priorities established from the September meeting and stated that the longer we wait, the more difficult and more expensive the process will be. M-17 Port Angeles Forward :Meeting :Minutes November 8, 2007 . L. Williams then called on Len Rassmussen to present a brief summary of his proposal. L. Rassmussen's proposal was to stay within the City limits and included making a straight shot through town along Front and First to the Truck Route with a combination of bridges. Traffic would not go through, but next to downtown with a raised road located over the top ofthe Lincoln Theatre, behind the buildings to the west of the theatre merging down on Marine Drive with connection to the Truck Route.: R. James. said an alterative considered has been to extend Lauridsen to the east tClMt. Pleasantto connect with the traffic light system already there. Work could be done in increments and would involve 2 or 3 bridges. As a comparison, he said that the overpass project at Deer Park is estimated at $5 to $10 million. M. Chapman stated that the reality of the situation is that there is no money for new projects. The Washiilgton State Department of Transportation only has funding available to keep what we have functional. That's it. Although gas prices nave'iricnbased, gas tax revenues liav& actually decreased as people are using less gasoline and the tax is based per gallon. L. Rassmussen added that what needs to be done is for plans to be made now because eventually funds will become available, although it might be 10 or 20 years' from now. Making plans will also establish a better position for short-term traffic solutions within the city limits. R. Jafues'suggested that 'the group settle ona'preferredcross~townroute. M.'ChapfualYsuggested the focus to be on working on existing infrastructure and already identified projects. D. Johnson suggested a possible motion to develop a short-term plan that would identify bottlenecks and for P A Forward members to go .... " back to their respective groups. There was no second. Chair Petersen suggested member assignments forfuither discussion at the Decembermeetiiig;" D. Jeihhson andD .:MUler 'will'&eet to gc{back and priOrItize'sHoh ~tetiri solUtions'. NI. Chapma'fi' aiidRJ.' Jamesto'lis( long-term plans, and C. Johnson and D. Nass will also develop long~term solutions. Memb'erReDorts' C; 'laMson/reported that PABA is working witli'area ousinesses in regards fo rhorereadilyaccepting Canadian currency. T. Roth reported Wayne Barrett of the Coho has retired. E. Petersen noted that City Council will be working on presenting a proclamation to Mr. Barrett in recognition of his dedication to the Coho and the Port Angeles area. Chair Petersen adjourned the meeting at 9:01 a.m. Next Meedn!! Date: December 13, 2007 at regular starting time of 7:30 a.m. in the Public Works Conference Room in City Hall. Larry Williams, Co-Chair Teresa Pierce Executive Communications Coordinator (Minutes approved at December 13, 2007 meeting) Page 2 of 3 . M-18 . . . Port Angeles Forward Meeting Minutes November 8, 2007 NEW AND ON-GOING ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 1-12-06 Bring Council's project Chair Williams On-Going orioritv list to meeting 2-9-06 Continue Discussions on Group On-Going Housing / Jobs 10-2007 Further Discussion on Short Group On-Going term and long-term transoortation issues COMPLETED ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 3-9-06 Letter to City Council, Mark Madsen Completed Planning Commission and County regarding Southern Cross-Route April-May Strategic Planning Meetings Group Completed 5-11-06 2006 with Jim February Make recommendation to Group Completed 2-8-07 2007 City Council regarding Harbor Plan May 10, Determine PA Forward Group Completed 5-10-2007 2007 representative to Lodging Tax Committee Determination ofPUD Group Completed 10-11-07 October 11, Representative 2007 Gather input regarding Cross- Group Completed 10-11-07 October Route issue Page 3 of 3 M-19 . . . DEPAR:rMENT'QF COMMUNITY DEVI=t:PPMENT':':;::.;:::'. , B, U I LDINQ;'piVISION, M0.f'JTH LY'PERMi:iYRI;PORT;"~jj;tH:Uf;.:.' INOVEMBER 2007 i CATEGORY JAN. FEB. MAR. APR. MAY JUNE JULY AUG. SEPT. OCT. NOV. DEC. 2007 YTD 2006 YTD RESIDENTIAL-NEW I MODULARlMANUFACT. 2 1 1 4 8 .......-........viiiue-..................... .-....................... ..............--........ .................................. .......Srni.'i54.0........ .............................. -...$59,"i'2.0......... .............................. ................................ ......$13iUioo....... ............................... ............................... ........................... ........$3.67;.6.60.......... .........$4'29;996.......... SINGLE FAMILY 10 6 5 5 3 8 5 7 8 3 10 70 i 63 .....................Viiiiie..................- ...-$'iiii9;-iis4........ .....$1;1'09,870'...... .......$638;234......... .......S988;:Z81........ ......$544:0:i'r.... .....$1)ii8)46...... .....$964;!i10...... .....'$'i;o.1'ii}.sii...... ...'$'f456:529...... ......$3rii)20....... .....fi;5i'ii}73'............................... ......Hii}9ii:963....... .......$9-;ii32:iio.J'....... MULTI.FAMILY 1 1 I 9 .....................Viiiue...................... ...-i&(ooo......... ................................. .................................. ................................. .............................. ................................ ............................. ................................ ............................... ............................... ............................... ........................... ..........$'ii4;O.iiQ........... .......$3.:1ii'i';384........ ACCESSORIES 1 12 4 5 6 3 . 4 8 1 1 2 47 I 20 .....................viiiue-..................... -.$18;738.......... .......$137.39'0........ .........$6'2:o'Oir........ ........$S9)j64......... .......$99:840........ .-...$35.'5'00...............'$40:160....... .......$'1'83;'276........ ........'$3:8'00.......... ........$6;614......... .......'$33;839........'.......................... .........$69ii;'8'2'1'......... .........$681;ii2ij'......... I COMMERCIAL-NEW I RETAIL 2 2 4 1 .....................Viiiiie...................... -S1."174;-:iiirj".... .....$1;-ii90:'5oir.... .................................. ................................. .............................. .-.......................... ............................. ................................ ............................... ............................... ............................... ........................... .......s.:i;:fii4;s.iiii........ .......${i.ii.ii;iio.ii........ 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OFFICE I 7 ......-...-.....viiiiie-..................... .-....................... ..........................-.. .................................. ................................. .............................. ................................ ............................. ................................ ....-...................... ............................... ............................... ........................... .........................j.......... .......S4:44il;iiiif....... DRINKINGfDlNING 1 1 I .....................Viiiue...................... .-..................... ................................. .................................. ................................. .............................. ................................ .......'$5:0'00......... ................................ ....-....-............... ............................... ............................... ........................... ...........s'5;oO'ii'j"........ .................................... AUTO/SERVICE 1 1 I ....................'Viiiiie...................... ................................. .....................-.... .................................. ................................. .......$2.5;0'00........ ............................... ....................-...... ................................ .......-.................. ............................... ............................... ........................... ..........$25;0.iilC........ .................................... INDUSTRIAL i 11 .....................Vaiue...................... ..-....................... .......................-.... .................................. ................................. .............................. ................................ .....................-.... ................................ ............................... ............................... ............................... ........................... ......._.............i.......... .......S{9S3;45.ii........ ! PUBLIC - NEW I SCHOOLS/HOSPS/GOVT 2 3 5 3 .............-...Viiiiie...................... ....--................ .....................-...... ......$.9:'iiO'O:045....... ................................. .............................. ....j3;34'O,YiT.... .............-...-..... ................................ .........-......-........ ............................... ....................................-................. ......s12:94b~i6:r..... .......$8;57'2;474"'..... CHURCHES I ......-........viiiiie-..................... .....-....................... ......................-.... .................................. ................................. .........................-. ................................ ............................. ................................ ..._..................... ............................... ............................... ........................... ........................'j"........ .................................... RECREATION I 3 ......-...........Viiiiie...................... ....-................... ...................-..... .................................. ................................. .............................. ................................ .....................-.... ................................ .............................. ............................... .............................. ........................... ...-................r.......'. ..........$3.9;00'0........... I REPAIR & ALT. I RESIDENTIAL 40 35 46 34 47 52 55 39 37 34 28 447 393 .....................viiiiie...................... .$186:'543'........ .......$"'i99.'225........ .......$23'9;547......... ....-$34.f922........ ......$752:239...- -$579:6-;;4"...... ......$432,502....... .......$250;9ii1"'..... ......$178:ojg--. ......$17'2:38'7"..... ........$'95;'350....... ....................-.. -$3;m;3.59........ ...-.S3.:456;2'fii........ COMMERCIAL 5 9 13 20 12 13 14 9 13 18 18 144 I 104 .....................viiiiie-..................... ----s46:965......... ........$'96:211........ ......${86/{'4'4'i"...... ......$558:46S........ .....$1'91,'401'-.. .-.$294;733........ ......$161:'i45...... .......$232;482........ ......$182;'584....... ......$284:18'1"...... -'$'i','z51;235"..... ........................... .......$5;1'6.5:846........ .......$3-;:i76;!ij'J........ PUBLIC 3 4 2 2 1 12 I .....................viiiiie...................... -...................... ...........................;..... .................................. ._'$1:'07'7:'319....... ....................-... -$737:576........ ......'$'i'1{JJoo........ .......'$47:9.S6......... ....................-....... .........................-.. ......-$50............. ...............--.. -...n:iiij;931........ .................................... DEMOLITION I MOVE 2 3 5 3 4 . 5 4 1 2 3 4 36 I 23 ..--.......'Viiiiie-..................... -S.5DO............ .........$1;'1.50-..... .........$1'ii:3'OO.......... ....-.$22,.ii'Oo......... .....,$173;'000....... ._..'$1'6:5'00......... ........$2:8'50......... .........$'5:000.......... ......'$'1'4;:100........ ......$3'iiii:o'O'O...- .-$3iUiio......... ...............-.. .........$S.6{56ii.......... .......TiTii:9.00.......... I BUILDING TOTALS , I SLDG PERMITS 61 67 75 72'. 73 89 '.' 85 66. 62 . 59 63 0 772 645 :::::::g:9.H~I:Y.Abg:g:::=: ._!~;~~..q;~zQ.::=:: :::::i~;~~~;.~..~:::::: ::ji~~4.1:~;~:~z:::::: :::-~B:?~~~~1.:::::: :::ii;.!.~:~;~:??~:=: .....i~:~~i.;~~:~:::::: :::!~:;~:?~;j:~!.::::: :::::i~:;i.#;~ii1:::::: ::j~:;~~?;~:~~:::::: :::=~j;:~:~~:,:~9i:::: ....l~;~i.~;~o.!.:::::: .::=::::::~~=:::::::: ......$39:2.iiii:.5.~2'...... ......$3S;980:oij....... . I SLDG PERMITS FEE $31,731 $44,782 $94,990 $55,376 $29,976 $76.934 $29,607 $35,830 $27,069 $16,755 $41,941 $484,991 $403,620 . " . "..' BUILDING DIVISION NEW PROJECTS s: I N PROd1::CTS IN REVIEW I I EXECUTIVE SESSION Date: (}~C-- , /00/ 07 ;;5:' jl{,'y/ " k..s Is action expected following the session: floss I' ?L- I Expected length of session: Reason for Executive Session: _ To consider matters affecting national security. To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. _ To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. _ To review negotiations on the performance of public bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs. _ To consider, in the case of an export trading company, [mancial and commercial information supplied by private persons to the export trading company. _ To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. ~ To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hirilig, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. _ To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public. ()( To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Closed session under RCW 42.30.140: _ To discuss proceedings concerned with the fonnal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or _ Meeting of a quasi-judicial body relating to a quasi-judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group. Matters governed by chapter 34.05 RCW, the Administrative Procedure Act. _ Collective bargaining session with employee organization, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement or a portion of a meeting which the governing body is plmming or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceeding, or reviewing the proposals made in the negotiations or proceedings while in progress. Time session began: ---. 9:00 1': )~ Was session extended by announcement: h& ;Vo I!E-- Time session ended: - If so, when: h.~~(I City Clerk G:\LEGALIForms\EXECUTNE SESSION- I 0-1 7-05.wpd