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HomeMy WebLinkAbout5.655 Original Contract WORK SESSION: (Cont'd) Downtown Waterhne and SIdewalks, Phase III, Project Scope for Downtown Pavers (Cont' d) Break LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS: FINANCE: Memorandum of Agreement between City and Port for Airport Pohce Patrol CITY COUNCIL MEETING October 7, 2003 5.lo55 somethmg IS gomg to be done III the underground, then ventllatlOn, access on two SIdes, hghtmg, and secunty will be reqUlred. There are many Issues that are not addressed or funded by the $200,000 belllg consIdered. Councllman Headnck was prevlOusly unfamlhar WIth the underground and, after havlllg toured the area and gathered further mformatlOn, he now agrees the underground should be preserved Tills preservatlOn could be accomphshed III dIfferent forms, and he reviewed the fmanclal raIDlficatlOns upon the General Fund, suggestmg that the underground be left as it IS. Further, he suggested that up to $50,000 be proVIded for structural enhancement for the underground, with the expectatlon that the commuruty, property owners, and CIvic orgamzatlons WIll step up and proVIde support for thIS. He felt that, as a hlstoncal SIte, the underground IS worth much more exactly as It IS nght now than It would be WIth a hd He compared the hd to putting paint on antlque furmture; the aesthetIc value should not be destroyed. Therefore, Councilman Headrick moved to leave the underground as it is, to allow and support its development with funds for structural enhancement, and to leave it to the community to further develop this area. The motion was seconded by Councilman Braun. Mayor WlgglllS sought clanficatlOn that the motion IS related to the 300 feet from First Street to Front Street. Councllman Headnck reahzed thIS was the area of main focus; however, he could see no reason to not leave the block to Rallroad open as well. CouncIlman Wllhams offered lllformatlOn about the underground between Rallroad and Front Street. Councilman Headrick indicated his motion would include both blocks, from Railroad to First Street on the west side of Laurel. Councllmember Enckson queried as to how much III fundmg would be commltted by the CIty; and Councilman Headrick clarified his intention that up to $50,000 would be made available from different sources, whether from lodging taxes, real estate taxes, or other sources. After further discussion, a vote was taken on the motion, which carried unanimously. Mayor WIggins recessed the meeting for a break at 8:08 p.m. The meeting reconvened at 8:20 p.m. Bob Harblck, 1006 So. Lmcoln Street and PresIdent of the Pelll.llsula Water Sports AssociatlOn, shared WIth the CouncIl the success of thIS past weekend's Vlctona Express Stralt Thunder Challenge Hydroplane races. He expressed appreClatlOn to the CIty, Jack Harmon OfVlctona Express, and the many volunteers who made thIS event such a success. He offered specIal commendatlon to Marc Connelly and the entue CIty staff for being so accommodating. Mayor Wlggms expressed the CIty'S appreclatlOn to Bob and Jan Harblck for all of their work on thIS most successful event. Paul Lamoureux, 602 WhIdby, reIterated past concerns on expenses related to the contract for tree trlmmmg m the CIty. In addItion, he suggested that proJ ects requmng contlllulllg mamtenance should be revlSlted in terms of the cost factors Councihnember Rogers offered mput that tree trunmmg has proven to be extremely helpful as relates to power outages due to tree growth in the power hnes. Mr. Lamoureux then read a statement further expressing hIS opposition to fluondatlOn of the CIty'S water supply. J. Memorandum of Agreement between City of Port Angeles and Port of Port Angeles for Airport Pohce Patrol. Police ChlefRlepe presented the proposed Memorandum of Agreement sohdlfYlllg the arrangement between the CIty and the Port of Port Angeles for pohce servIces at Fauchild InternatlOnal AIrport. He llldicated the Port has entered llltO a Law Enforcement Personnel ReImbursement Agreement WIth the Transportation Secunty Admllllstratlon, a dlvlslOn ofthe Department of Homeland Secunty, whIch allows for rermbursementto the CIty for pohce patrol services. Following bnef dISCUSS lOn, ChIef RIepe clanfied that the agreement IS retroactive to June I, 2003, and that servIces can be provided WIth current staffing, Councilman Braun moved to authorize the Mayor - 7 - '" CITY COUNCIL MEETING October 7, 2003 Memorandum of Agreement between City and Port for AIrport Pohce Patrol (Cont'd) Intergovernmental Drug Task Force Agreement- OPNET Interlocal Agreement wIth Kltsap County for ReceIpt of Homeland Secunty Grant Funds SelectIOn of Underwnter for W aster/W astewater Revenue Bonds to sign the proposed Memorandum of Agreement (MOA) between the City of Port Angeles and the Port of Port Angeles. The motion was seconded by Councilman Williams and carried unanimously. 2 Intergovernmental Drug Task Force Agreement - OPNET' Chief RIepe noted the attendance of members of the Drug Task Force: Washmgton State Patrol Trooper Mike Graul, RetIred Washington State Patrol Trooper Bob Orth, Clallam County Undersheriff Fred DeFrang, and Port Angeles Sgt. Enc Kovatch. ChIef Riepe cIted the CIty'S deSIre to work toward the betterment of the commumtym drug use and abuse by particIpating in the Drug Task Force for enforcement, educatIOn, and treatment. To that end, the OPNET agreement enables the City to partlclpate WIth other commumtles who are provldmg financial resources. SeqUIm and Jefferson County will make monetary contributIOns toward the salary of the Port Angeles OPNET officer, to mclude trammg, overtIme, vehIcle, and eqUIpment. The CIty IS responSIble for one-half of the officer's salary and benefits. ChIef RIepe spoke of the importance of thIS cooperatIve effort throughout the Penmsula Mayor Wlggms noted this agreement IS tIed to the COPS grant and, If the grant IS not forthcommg in future years, he asked about budgetmg for the positIOn. Manager Qumn mdlcated the CIty has budgeted the remaining funds for thIS pOSItIon m the General Fund m 2004 as an addItIonal cost. Councilmember Erickson suggested something may need to be placed m the agreement regardmg dISsolutIOn and the commItment of the agencies to fulfill their finanCial obhgatIOn. ChIef RIepe felt that, if for some reason the other entItIes cannot meet theIr obligations, OPNET would stIll be responSIble for the specified portion of the officer's salary. Attorney Knutson agreed With CouncIlmember Erickson that if the agreement tenmnates, then the financial arrangements set forth would also tenmnate. If there IS gomg to be a contmuatIOn of thIS relatIonshIp between the City and the County thatwould proVIde for the fundmg of the CIty'S officer, then that would need to be a separate arrangement to be worked out with the County. CouncIlmember Rogers mdicated she would be workmg WIth the ChIef and the CIty Manager regarding the 2003 Federal COPS Grant from the CongressIOnal SIde. Councilman Braun moved to authorize the Mayor to sign the Intergovernmental Drug Task Force Agreement. The motion was seconded by Councilmember Rogers and carried unanimously. 3. Interlocal Agreement wzth Kitsap County for Recezpt of Homeland Securzty Grant Funds (Emergency Plannzng) FIre ChIef McKeen proVIded mformatIOn pertlnent to the Interlocal Agreement WIth Kltsap County to receIve Federal grant funds for the purpose of plannmg upgrades and enhancements to each Junsdlction's ComprehensIve Emergency Management Plans Citing previous discussions on homeland security Issues and antiCIpated fundmg from the Federal level, ChIef McKeen mdicated these grant funds filtered down to the local level for the pnmary purpose of upgrading the plans WIth an enhanced terronsm component, focusing on an all-hazard approach. The City partnered WIth the County in this endeavor. After brief diSCUSSIOn, Councilman Campbell moved to authorize the Mayor to sign the Interlocal Agreement between the City of Port Angeles and Kitsap County. The motion was seconded by Councilman Williams and carried unanimously. 4 Selection of Underwrzter for Water/Wastewater Revenue Bonds Fmance DIrector ZIOmkowskI adVIsed the Council that the CIty wIll be financmg several Water and Wastewater projects from proceeds from the revenue bonds, whIch - 8 - FILED rOFl RtCa;u :,1 fHf :![OJEST n~,J2_B:.~~:+l_. ...:...OillJc.t", j~~ hl",-!.'~ l;:;'~,r ';~~:,~.../'.r--: CO Z005 AUG 23 PH 2: 24 Filed at the Request of: City of Port Angeles City Clerk's Office P. O. Box 1150 Port Angeles, W A 98362 m Hill I 1111 11111111 U 2005 1163442 Clallam County w Interlocal Agreement City Clerk File No.: f;(,~s Agreement between the City of Port Angeles and YOI\:;' 0\ t:Ovt /Jcv....qe.Lt ~ pllI]lose:~ c:<:,<;is.t~ avt v...~lf1~~.t:k {~t.hMu.S Lu,&-v/ ~~ uArJ1~ See - Adr(\u..,qytd,~~ Lc.w &:ftv '(\f\ lfWll'l?k. {f.e~ ~ ~luM. ~ ~M~~ ~ bl>~IfV'\(\'\eW:rf('"~ bJ1c--; . Dated: ~fdl>)oS Qp3 }D3 ,~ ,5.~55 :J: MEMORANDUM OF AGREEMENT (MOA) BETWEEN CITY OF PORT ANGELES AND PORT OF PORT ANGELES ARTICLE 1. PARTIES The parties to this Memorandum of Agreement ("MOA" or "Agreement") are the City of Port Angeles ("City") and the Port of Port Angeles ("Port"). ARTICLE 2. SCOPE a. Purpose: The purpose of this Agreement is to assist the Port in fulfilling its responsibilities under the Transportation Security Administration's Law Enforcement Personnel Reimbursement Agreement DTSA20-03-P-0 1430 and the Memorandum of Agreement entered into between the U.S. Government and the Port effective June 1, 2003 b. Services: The City will provide law enforcement services at the Fairchild International Airport. Said services will consist of: (I) Mamtaining a highly Visible uniformed officer presence at William R Fairchild International Airport for a minimum of three hours per day; (2) Promptly responding to problems at the airport when notice of such problems is provided by Port, Airport, and/or Horizon Alrlme personnel; and (3) Respond appropriately to airport secunty and criminal violations in accordance with the followmg parameters: (a) The City shall provide Said services seven (7) days per week between the hours of 5:00 a.m. and 8'00 pm, or as otherwise agreed by the parties. (b) The City shall provide additional law enforcement services m excess of three (3) hours per day upon request by the Port (c) In no case shall the City be obligated to provide law enforcement services to Fairchild InternatIOnal Airport for more than 10.5 hours per day at the reimbursement rates established in this Agreement. c. Payment: The Port will pay the City an hourly rate consistent with the rates outlined in the attached appendices, Appendix A through Appendix A-4, as reimbursement for the City's costs m providing law enforcement services at the Fairchild International Airport. Payment shall be made at an estimated daily average of three (3) hours per day, which IS the amount to be paid by the Transportation Security Admmistration to the Port pursuant to the reimbursement agreement referenced above Payment shall be made Within 20 days of the City mailing Its monthly invoice setting forth the actual service time by the City's police officers. The City shall be responsible for allocating the police officers' payment benefits, incIudmg withholdmg of federal income tax and Social Security and any and all other employee benefits. 1 d. Employment Status: During the performance of law enforcement services as provided herein, Port Angeles police officers will continue to be City employees and to function under the policies and procedures ofthe Port Angeles Police Department. e. Indemnification: The Port of Port Angeles agrees to provide indemnification and defense and to hold harmless the City of Port Angeles for any and all claims, injuries, damages, losses, or suits, including attorney fees, arising out of or resulting from the acts, errors, or omissions of the Port. ARTICLE 3. EFFECTIVE DATE AND TERM This Agreement shall be effective as of the date it is mutmilly accepted by the parties and shall continue in effect until September 30, 2007 or until earlier terminated by the parties as provided herein This agreement revises the Memorandum of Agreement entered into by the parties which was effective May 1, 2002. ARTICLE 4. TERMINATION In addition to any other termination rights as provided by thiS MOA, either party may terminate this MOA at any time prior to its expiration date, With or without cause, and without mcurring any liability or obligation to the terminated party (other than payment of amounts due and owing and performance of obligations accrued, in each case on or prior to the termmation date) by gIving the other party at least thirty (30) days pnor written notice oftennination. AGREED: City of Port Angeles Port of Port Angeles BY:~~~~ ~ TITLE: BY' //J 19 Y~I( DATE: 10. '1- O!!J BY. bu~ .JdPb^'- Becky J ton, ity C er TITLE' DATE. 'i """.t<,J,,,. ~ ,,' ~ f,,, f " (i\ ~ c, iJ" '-" ,..,,:,-_, ~.1~o.;]~~~;il""'" 4'''''''' ,,~" ','",,:>.-'" ,'", Q.....(\A1'I"~.. '" "l. ".*..;13: "'/.('l' .;:" {,J'/ ,~ 1:'~ ..~~:. ":... .. l,\. .. (., ..... ! ~.,:" S I~ jll 'i <~ ~~ ~ " " -~ -4 1 IJ : fi"l .: . . ( .. -' ( " . ..." .,', 0 n. ,~, "". ,;- ,.... f~ \}.\, ~ (1 =- _ " .. 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"1... .,,,,,,, ", IS LIJ l.! f' "\ \j , , . f; l I t-':: \: ,> \, '111'f...t,,,,,,"'< , , , C'\My Documents\Forms\Port MOO Final.wpd August 12, 2003 2 APPENDIX A FISCAL YEAR 2003 (June 1,2003 - September 30, 2003) Airport Code Total Average Reimbursable Daily Cost FY 2003 Costs On-Site Hours Hourly Rate Per Day CLM 10.5 $24.63 $258.62 $31,551.03 ~ I ' ~ APPENDIX A-I FISCAL YEAR 2004 (October 1, 2003 - September 30, 2004) Airport Code Total Average Reimbursable Daily Cost FY 2004 Costs On-Site Hours Hourly Rate Per Day CLM 10.5 $25.37 $266.39 $97,496.91 APPENDIX A-2 FISCAL YEAR 2005 (October 1, 2004 - September 30, 2005) Airport Code Total Average Reimbursable Daily Cost FY 2005 Costs On-Site Hours Hourly Rate Per Day CLM 10.5 $26.13 $274.37 $100,143.23 APPENDIX A-3 FISCAL YEAR 2006 (October 1, 2005 - September 30, 2006) Airport Code Total Average Reimbursable Daily Cost FY 2006 Costs On-Site Hours Hourly Rate Per Day CLM 10.5 $26.91 $282.56 $103,132.58 APPENDIX A-4 FISCAL YEAR 2007 (October 1, 2006 - September 30, 2007) Airport Code Total Average Reimbursable Daily Cost FY 2007 Costs On-Site Hours Hourly Rate Per Day CLM 10.5 $27.72 $291.06 $106,236.90