Loading...
HomeMy WebLinkAboutAgenda Packet 11/20/2018November 20, 2018 City of Port Angeles Council Meeting Agenda City Council Chambers, 321 East 51' Street 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 Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order —Special Meeting at 5:00 p.m. —Executive Session, under authority ofRCW 42.30.110(1)(i), to discuss potential litigation with legal counsel. Call to Order — Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). D. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. E. Consent Agenda I Approve 1. City Council Minutes of September 4, October 2, and October 16, 2018......................................................................E-1 2. Expenditure Report: From October 27, 2018 and November 9, 2018 in the amount of $3,502,48608 .......................... E-12 3. Peabody Reservoir Overflow Building Project CON -2018-38 - Award Contract...........................................................E-33 4. End of Stage II Water Declaration...................................................................................................................................E-34 5. PA Harbor: Reimbursement from City to Insurance Companies.....................................................................................E-35 F. Public Hearings 16:30 p.m. or Soon Thereafter 1. Property Tax Levy for 2018 / Continue Public Hearing/ Conduct 2"a Reading /Adopt Ordinance .............................. F-1 2. 2019 Budget/ Open Public Hearing/ Conduct 1 ' Reading / Continue to December 4 .................................................. F-4 G. Ordinances Not Requiring Council Public Hearings.......................................................................................None H. Resolutions Not Requiring Council Public Hearings.......................................................................................None I. Other Considerations 1. Bonneville Power TC -20 Settlement...............................................................................................................................I-1 2. Meetings on Election Nights /Discussion 3. Council Office Space /Discussion 4. Think Tank Discussion /Discussion to begin by 7:30 p. m. ifpossible, or earlier, as the Agenda allows November 20, 2018 Port Angeles City Council Meeting Page 1 J. Contracts & Purchasing...............................................................................................................................................None K Council Reports L. Information City Manager Reports: 1. 2019 Tree City USA Application Update........................................................................................................................L-1 2. Draft Strategic Planning Worksession Agenda................................................................................................................L-3 3. Parks & Recreation Department Tree Removal Policy...................................................................................................L-4 4. Public Works & Utilities Quarterly Consultant Report ...................................................................................................L-8 M. Second Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 p. m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number ofpeople wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). Adjournment PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in order to receive public input prior to making decisions which impact citizens. Certain matters may be controversial and City Council may choose to seek public opinion through the public hearing process. November 20, 2018 Port Angeles City Council Meeting Page 2 City Council Meeting November 20, 2018 PUBLIC COMMENT SIGN-UP SHEET or Na 02e Yes or No Page 1 6e or No Des or No CC �1�17 Km Yes/ or No Yes or N Yes or No cal ell ...... .. .. . . . . . . .. ... ..... �` . ... .. or Yes No 4' -e VA Kes or No Yes or No Page 1 6e or No rN �1�17 Km Yes/ or No Yes or No Yes or No Page 1 I L,om Hero Video Competition 2018 October i couldYou and have your video shown at the Marine R Committee's t 11: For details, visit https://washington.surfrider.org/mycoast/ or e-mail mcg@surfrider.org CITY COUNCIL MEETING Port Angeles, Washington September 4, 2018 CALL TO ORDER SPECIAL MEETING Deputy Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m. ROLL CALL Members Present: Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, Moran. Councilmember Schromen-Wawrin participated by conference call. Members Absent: Mayor Bruch. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Martinez -Bailey. EXECUTIVE SESSION Based on input from Attorney Bloor, Deputy Mayor Dexter announced the need for an Executive Session, under the authority of RCW 42.30.110(1)(i) for the purpose of discussing potential litigation with legal counsel, for approximately 45 minutes. The Executive Session convened at 5:45 p.m. RETURN TO OPEN SESSION The Executive Session concluded at 5:45 p.m. No action was taken. ADJOURNMENT Deputy Mayor Dexter adjourned the Special Meeting at 6:03 p.m. CALL TO ORDER -REGULAR MEETING Deputy Mayor Dexter called the regular meeting of the Port Angeles City Council to order at 6:03 p.m. ROLL CALL Councilmembers Present: Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, and Moran. Councilmember Schromen-Wawrin participated by conference call. Members Absent: Mayor Bruch. Staff Present: City Manager McKeen, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, S. Clark, B. Smith, T. Agesson, N. West. PLEDGE OF ALLEGIANCE City Manager Dan McKeen led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Recognition of City Manager Dan McKeen Deputy Mayor Dexter read a proclamation recognizing Dan McKeen for his service to the City of Port Angeles. Deputy Mayor Dexter recessed the meeting for a break at 6:15 p.m. The meeting reconvened at 6:30 p.m. PUBLIC COMMENT Cliff Fors, spoke about roofing permits, saying that homeowners are being punished through the costs of building permits. Mike Doherty, Port Angeles, spoke about roofing, saying that the tipping fee doesn't help with the costs. He spoke about other communities who are repurposing old roofing material. 11/20/2018 E - 1 PORT ANGELES CITY COUNCIL MEETING — September 4, 2018 Steve Hopkins, Operations and Planning Manager at Clallam Transit, spoke about an education program that was made available to local 7 t graders that teaches them how to use the local public transportation system. STAFF REPORTS Staff reports were given. COUNCIL REPORTS Council reports were given. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember — Deputy Mayor Dexter added Stage 2 Water Shortage Declaration to the Agenda as Item L-3. Council asked that staff add Permit Fee Discussion to a future agenda. CONSENT AGENDA: At the request of Councilmember Merideth, Deputy Mayor Dexter pulled Item 44 from the Consent Agenda. Council discussion followed. It was moved by Kidd and seconded by French to approve the Consent Agenda to include: 1. City Council Minutes: August 7, 2018 2. Expenditure Report: From August 11 to August 24, 2018 in the amount of $1,892,193.78 3. Industrial Water Channel Sediment Removal Project -Award 4. ITEM PULLED FROM THE AGENDA 5. Memorandum of Understanding with Peninsula College — Co -Ed Soccer Motion carried 6-0. ITEM PULLED FROM CONSENT AGENDA: Landfill Beach Nourishment, Project No. CON 2018-29 — Final Acceptance It was moved by Kidd and seconded by French to: Insert motion from the pulled consent agenda item. Motion carried 5-0. Merideth recused. ORDINANCES NOT REQUIRING COUNCIL PUBLIC HEARINGS: 1. Code Compliance Enforcement Fund Ordinance City Attorney Bill Bloor identified it was the second reading. ORDINANCE NO. 3608 AN ORDINANCE of the City of Port Angeles, Washington, creating a fund for the administration and prosecution of code compliance actions, and adding a new section, 3.23, to Chapter 3 of the Port Angeles Municipal Code. It was moved by Kidd and seconded by French to: Adopt the ordinance and authorize the City Manager to transfer to Fund #175 $50,000 from 2017 budget savings. Motion carried 6-0. 2. Hearings Examiner Deputy Mayor Dexter conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. 3609 AN ORDINANCE of the City of Port Angeles, Washington amending Chapter 2.18 relating to Hearing Examiner of the Port Angeles Municipal Code. Page 2 of 3 11/20/2018 E - 2 PORT ANGELES CITY COUNCIL MEETING — September 4, 2018 Attorney Bloor gave background on the agenda item, saying that the addition of a Hearings Examiner allows for an independent third party to conduct the hearings and make decisions. He added that staff identified additional items that could go to the Hearings Examiner and proposed Council amend the ordinance to include these items. Attorney Bloor noted where Council could find these changes. Council discussion followed. Continue to September 18th meeting. OTHER CONSIDERATIONS: 1. Joint Interest -City of Sequim Consolidation Contract Attorney Bloor provided background on the criminal justice agreement with Clallam County. He stated that the proposed Agreement would allow the Cities of Port Angeles and Sequim to share strategies and exchange information in a way that preserves the confidentiality and privilege of that information. It was moved by French and seconded by Kidd to: Approve and authorize the City Manager to sign the Joint Collaboration and confidentiality Agreement. Motion carried 6-0. CITY COUNCIL REPORTS: Council reports were given. INFORMATION: Acting Manager West spoke regarding the reports included in the packet and provided Council with upcoming meeting and worksession dates. He introduced Interim Public Works and Utilities Director Steve Clark to provide a Stage 2 Water Shortage Declaration update. SECOND PUBLIC COMMENT: Cliff Fors, said he would like to be a part of a discussion regarding roofing, and spoke about the struggle some people experience when they have to pay additional money for permits on top of their existing projects. ADJOURNMENT Deputy Mayor Dexter adjourned the meeting at 7:44 p.m. Sissi Bruch, Mayor Page 3 of 3 Kari Martinez -Bailey, City Clerk 11/20/2018 E - 3 CITY COUNCIL MEETING Port Angeles, Washington October 2, 2018 CALL TO ORDER SPECIAL MEETING Mayor Bruch called the special meeting of the Port Angeles City Council to order at 5:35 p.m. ROLL CALL Members Present: Mayor Bruch, Deputy Mayor Dexter, Councilmembers French, Merideth, Moran, and Schromen- Wawrin. Members Absent: Councilmember Kidd. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, S. Clark, B. Smith, T. Agesson. EXECUTIVE SESSION Based on input from Attorney Bloor, Mayor Bruch announced the need for an Executive Session, under authority of RCW 42.30.110(1)(b), lease or purchase of real estate if there's a likelihood that disclosure would increase the price, for approximately 20 minutes. The Executive Session convened at 5:35 p.m. ADJOURNMENT Mayor Bruch adjourned the Special Meeting at 6:00 p.m. CALL TO ORDER -REGULAR MEETING Mayor Bruch called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Bruch, Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, Moran, and Schromen-W awrin. Members Absent: Councilmember Kidd. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, S. Clark, B. Smith, T. Agesson. PLEDGE OF ALLEGIANCE Mayor Bruch led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Indigenous People's Day Proclamation Mayor Bruch invited members of the Lower Elwha Klallam Tribe to stand beside her while she read a proclamation recognizing the second Monday in October as Indigenous People's Day and encouraged all to celebrate the culture of indigenous people. Members of the Tribe read and presented a resolution to the City Council from the Lower Elwha Klallam Tribal Council. It was moved by Schromen-Wawrin and seconded by Dexter to: Excuse Councilmember Kidd from the meeting. Motion carried 6-0. PUBLIC COMMENT Kristen Bauman, Pastor at Holy Trinity Lutheran Church, spoke about recognition of Indigenous People's Day. 11/20/2018 E - 4 PORT ANGELES CITY COUNCIL MEETING — October 2, 2018 Susan Hillgren, spoke about TAFY and what they do to serve the needs of the homeless and those at risk and noted complaints she has made about the Our Town group. Ingrid Carmean, city resident, spoke about TAFY and what they do for the homeless, including providing dinner, tents, toiletries and more to those in need. Robert Soistre, city resident, spoke about a crane that was used to damage local City street trees and the many codes the resident is violating. Councilmember Kidd joined the meeting at 6:27 p.m. CONSENT AGENDA At the request of Councilmember Kidd, Mayor Bruch pulled Item 7 from the Consent Agenda. Council discussion followed. It was moved by French and seconded by Dexter to approve the Consent Agenda to include: 1. City Council Minutes of August 7, 2018 2. Expenditure Report: From September 8 through September 21, 2018 in the amount of $2,446,374.43 3. Electric Energy Meters Material Purchase, Contract MEC -2018-44 4. Pad Mounted / Overhead Electric Transformers Material Purchase, Contract MEC2018-43 5. Request to Access Elwha River Gauging Station 6. Sluice Gate Purchase Contract, Contract MEC -2018-45 7. ITEM PULLED FROM THE CONSENT AGENDA Motion carried 7-0. ITEM PULLED FROM THE CONSENT AGENDA: Biosolids Dewatering Project Final Acceptance, Project WW0205 — Final Acceptance Council discussion followed. It was moved by Kidd and seconded by Moran to: Accept the Biosolids Dewatering Project, WW0205 and authorize release of the retainage bond upon receipt of all required clearances. Motion carried 7-0. OTHER CONSIDERATIONS 1. Declare Certain City Property Surplus and Authorize Sale City Attorney Bill Bloor introduced the proposal, saying a city resident had expressed interest in purchasing a piece of property owned by the City. Attorney Bloor outlined the process of property surplus by the City. Shiela Burkhardt, the individual wishing to purchase the property, was invited to speak, saying it was being purchased to protect their view. Council discussion followed. It was moved by Schromen-Wawrin and seconded by French to: Declare surplus the portion of the property that has no current or foreseeable municipal purpose, and publicly notice that surplus property for sale. Motion carried 6-1 with Moran opposed. CITY COUNCIL REPORTS Council reports were given. INFORMATION Manager West introduced Police Chief Brian Smith who provided a verbal report on JeffCom-PenCom regionalization. Manager West spoke regarding reports included in the packet. SECOND PUBLIC COMMENT John Ralston, city resident, spoke about the surplus property on the agenda. Page 2 of 3 11/20/2018 E - 5 PORT ANGELES CITY COUNCIL MEETING — October 2, 2018 Steve Hopkins, Clallam County Transit, spoke about the temporary 411 Street transit center. He also spoke about the surplus property on the agenda. Jeffrey Belay, Port Angeles, said that he would look into why PAPA was not filming the high school football games, adding that there was restructuring taking place. ADJOURNMENT Mayor Bruch adjourned the meeting at 7:46 p.m. Sissi Bruch, Mayor Page 3 of 3 Kari Martinez -Bailey, City Clerk 11/20/2018 E - 6 CITY COUNCIL MEETING Port Angeles, Washington October 16, 2018 CALL TO ORDER SPECIAL MEETING Mayor Bruch called the special meeting of the Port Angeles City Council to order at 4:33 p.m. ROLL CALL Members Present: Mayor Bruch, Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, Moran, and Schromen-Wawrin. Members Absent: None. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, J. Burke, B. Smith, T. Agesson, and A. Brekke. EXECUTIVE SESSION Based on input from Attorney Bloor, Mayor Bruch announced the need for a closed Executive Session, under authority of RCW 42.30.140(4), to discuss collective bargaining with an employee organization and under RCW 42.30.110(1)(i), to discuss potential litigation with legal counsel, for approximately 1 hour and 30 minutes. The Executive Session convened at 4:33 p.m. RETURN TO OPEN SESSION The Executive Session concluded at 5:48 p.m. No action was taken. ADJOURNMENT Mayor Bruch adjourned the Special Meeting at 5:48 p.m. CALL TO ORDER -REGULAR MEETING Mayor Bruch called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Bruch, Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, Moran, and Schromen-Wawrin. Members Absent: None. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, J. Burke, B. Smith, T. Agesson. PLEDGE OF ALLEGIANCE Mayor Bruch led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Proclamation in Recognition of Therese "Tess" Agesson Mayor Bruch read a proclamation in recognition of Interim Finance Director Tess Agesson. City Manager Nathan West recognized her for her work in the Finance Department and for the City. Ms. Agesson spoke about her time at the City and the confidence she has in staff. The Mayor recessed the meeting at 6:08 p.m. The meeting reconvened at 6:19 p.m. 11/20/2018 E - 7 PORT ANGELES CITY COUNCIL MEETING — October 16, 2018 PUBLIC COMMENT Devon Greywolf, Port Angeles, brought forth a proposal to save the Sequoia tree in Lions Park in recognition of President Abraham Lincoln, and brought a signed petitions that encouraged the City not to remove the tree. Roger Nidefer, Port Angeles, shared his concerns about the speed of traffic on Park Street. He spoke about the need for benches in Jesse Webster Park, and spoke of his concerns about what is being done within the City of Port Angeles to encourage growth. Anna Sammowitz, spoke about the Port Angeles Nature School agenda item, saying it was a great opportunity to get kids outside in the parks, and thanked Council for their consideration. Edna Peterson, on behalf of the Chamber of Commerce, spoke about the work that is being done to prepare for the upcoming ice skating rink event, "Winter Village". Bob Vreeland, city resident, spoke about a City Port Angeles Climate Action Plan. Hollund Bailey, city resident, thanked the Council for their work, and spoke in favor of a student representative on the City Council. John Ralston, city resident, spoke about the REC related to correspondence. He thanked the planning department for their work. Jefferey Bele, city resident, stated he has taken over as president of Peninsula Area Public Access. He spoke about his efforts to continue broadcasting the high school football games. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manazer or Councilmember — Mayor Bruch added Amicus brief to the agenda under Other Considerations as Item I-2. Councilmember Kidd recognized the new Director of Public Works, James Burke. CONSENT AGENDA It was moved by French and seconded by Dexter to approve the Consent Agenda to include: 1. Expenditure Report: From September 22 to October 5, 2018 in the amount of $2,598,913.52 2. Facility Use Agreement — Port Angeles Nature School Motion carried 7-0. PUBLIC HEARINGS 1. Proposed Amendments to 2019 Utility Rates Manager West introduced the agenda item, saying staff took great care to look at the rates to determine what would need to be done knowing that rate increases are difficult for those who are struggling. He added that the proposal received a favorable recommendation from the Utility Advisory Committee. Glen Goodworth used a PowerPoint presentation to outline the increase in the water and wastewater utilities. Mayor Bruch conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. 3610 AN ORDINANCE of the City of Port Angeles, Washington amending sections of Chapter 13.12 electric rates; 13.44 water rates; 13.54 solid waste rates; and 13.65 wastewater rates; of the Port Angeles Municipal Code. At 7:27 p.m., Mayor Bruch opened the public hearing. Marolee Smith, city resident, spoke about residential rates vs. commercial rate costs and how some rate payers are struggling to pay. Page 2 of 5 11/20/2018 E - 8 PORT ANGELES CITY COUNCIL MEETING — October 16, 2018 Charlie Crane, city resident, spoke about the amount of chlorine in the City's water. He said that he would love to see the water rates come down and he added that residents are charged more for water down the drain than they are for water coming into the house. Steve Hopkins, city resident, spoke about base rates, saying there isn't much he can do to lower his bill due to the base rate and said that he is happy to hear that Council is considering the base rate charges. Mayor Bruch continued the public hearing to the November 6 meeting. 2. 2019 Budget Revenue Resources Manager West introduced the agenda item then invited Chief Budget Officer Sarina Carrizosa to share a PowerPoint presentation. In her presentation she spoke about the 2019 Revenue Sources and shared information about the utility tax potential increases as well as some of the changes in the budget from the previous year, including increases and decreases, and the reasons and backgrounds behind them. Officer Carrizosa provided the dates of the budget schedule for the upcoming Council meetings. At 8:09 p.m., Mayor Bruch opened the public hearing. Charlie Crane, said there is a lot of work to be done, that the City needs to find ways to bring money that is being spent on other things, back to where people can afford to live in the City. There being no additional comments, the Mayor closed the public hearing at 8:10 p.m. ORDINANCES NOT REQUIRING COUNCIL PUBLIC HEARINGS 1. Ordinance for Rezone Application 18-41: Olympic Medical Center — 215 North Francis Street Community and Economic Development Director Allyson Brekke, outlined the procedure of the rezone process and explained how the ordinance came to be. Council determined there are were no conflicts of interest related to the item. She said following the review of the public record created at the Planning Commission's public hearing on September 26, 2018, per Council resolution waiving a need for 2nd reading for quasi-judicial matters. She recommends Council conduct a first and final reading of the attached ordinance in support of a rezone of the subject property citing the findings and conclusions identified as Exhibit `B". Council discussion followed. Mayor Bruch conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. 3611 AN ORDINANCE of the City of Port Angeles, Washington, rezoning approximately .32 acres from RS -7, Residential Single Family (RS -7) to Commercial Office (CO). It was moved by Kidd and Merideth seconded. Approve ordinance as read and waive the second reading. Council discussion followed. Kidd called the question and Moran seconded. Call for the question motion failed 3-4 with French, Schromen-Wawrin, Bruch and Dexter opposed. Council discussion followed. Motion failed 3-4 with Moran, Kidd, and Merideth in favor. It was moved by Schromen-Wawrin and seconded by Dexter to: Continue to November 6 meeting for a second reading. Motion failed 3-4 with Schromen-Wawrin, Bruch and Dexter in favor. It was moved by French to: Reject the Rezone Application 18-41: Olympic Medical Center — 215 North Francis Street. Motion died for lack of a second. Page 3 of 5 11/20/2018 E - 9 PORT ANGELES CITY COUNCIL MEETING — October 16, 2018 It was moved by French to: Table the discussion: Motion died for lack of a second. It was moved by Schromen-Wawrin and seconded by Dexter to: Continue to November 6 meeting for a second reading. Motion carries 4-3 with Moran, French and Merideth opposed. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS 1. Resolution for Amendments to Financial Policies — Grant Compliance Interim Finance Director Tess Agesson introduced the agenda item, and clarified changes that were made, saying the amendments incorporated were recommendations made by the Washington State Auditor's Office. Mayor Bruch read the resolution by title, entitled, RESOLUTION NO. 13-18 A RESOLUTION of the City Council amending the attached City's Financial Management Policy. It was moved by French and seconded by Dexter to: Approve resolution as read. Motion carried 7-0. OTHER CONSIDERATIONS 1. Lodging Tax Advisory Committee Recommendations Community and Economic Development Director Allyson Brekke, introduced the Lodging Tax Advisory Committees (LTAC) recommendations for the 2019 lodging tax fund budget. Director Brekke said the Committee considered 8 applications and shared the Committee's recommendation. Councilmember French disclosed he is a member of the Chamber of Commerce Board of Directors. Deputy Mayor Dexter disclosed she is a non-voting member on the Feiro Marine Board. It was moved by French and seconded by Dexter to: Approve the Lodging Tax Committee's recommended budget and direct staff to prepare necessary budget amendments for Council review. Motion carried 7-0. It was moved by Moran and seconded by French to: Extend the current contract with the Port Angeles Regional Chamber of Commerce for 3 years for the Visitor Center. Council discussion followed. Schromen-Wawrin called the question and Dexter seconded. Call for the question motion carried 7-0. Approve motion as read. Motion carried 7-0. 2. File an Amicus Curiae Brief Councilmember Schromen-Wawrin read the resolution as presented and provided background on the item. Councilmember Schromen-Wawrin recommended the City join the brief, and represent the City of Port Angeles in advising the Washington Supreme Court on the importance of home rule power for Cities. Mayor Bruch asked the Council who was in favor of discussing the agenda item. By a show of hands, Councilmembers French, Schromen-Wawrin, Mayor Bruch, and Deputy Mayor Dexter were in favor of discussing. Council discussion followed. Page 4 of 5 11/20/2018 E - 10 PORT ANGELES CITY COUNCIL MEETING — October 16, 2018 It was moved by French and seconded by Kidd to: Join in the Amicus Curiae Brief, as read. Motion carried 5-2 with Merideth and Kidd opposed. CITY COUNCIL REPORTS Council reports were given. Council agreed by consensus to extend the meeting to 10:10 p.m. INFORMATION Manager West spoke regarding the reports included in the packet and reminded Council of upcoming meeting dates. SECOND PUBLIC COMMENT Marolee Smith, spoke about the rumble strips at the bottom of Hurricane Ridge Road, and asked if anything could be done to minimize the disruptive noise these strips create. Roger Neideffer, city resident, spoke about empty buildings in Port Angeles, saying he is concerned that the City's commerce is not growing. ADJOURNMENT Mayor Bruch adjourned the meeting at 10:02 p.m. Sissi Bruch, Mayor Page 5 of 5 Kari Martinez -Bailey, City Clerk 11/20/2018 E - 11 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor DEPARTMENT OF REVENUE MISC DEPOSIT & PERMIT REFUNDS MISC CINE -TIME VENDORS Division Total: Department Total: DATABAR INCORPORATED INSIGHT PUBLIC; SECTOR City Manager Division Total: MISC TRAVEL WASHINGTON (UNEMP), STATE OF Human Resources Division Total: WASHINGTON (UNEMP), STATE OF City Clerk Division Total: City Manager Department Total: MISC CINE -TIME VENDORS PACIFIC OFFICE EQUIPMENT INC Finance Administration Division Total: PACIFIC OFFICE EQUIPMENT INC Accounting Division Total: DATABAR INCORPORATED Page 1 of 21 1112012018 Description Excise Tax Return -Sept CAMPFIRE CLUBHOUSE DEPOS1 CITY PIER DEPOSIT REFUND LOOMIS DEPOSIT REFUND CAMPFIRE CLUBHOUSE DEPOS1 LOOMIS DEPOSIT REFUND LOOMIS DEPOSIT REFUND LOOMIS DEPOSIT REFUND SR CENTER MULTIPURPOSE DE COUNCIL CHAMBERS DEPOSIT LOOMIS DEPOSIT REFUND SR CENTER ROOM DEPOSIT RE Unclaimed Property Rfnd GOULD-WELLNESS TRAINING/W GOULD-WELLNESS MEMBER EXP HUMAN SERVICES OFFICE SUPPLIES, GENERAL MISC PROFESSIONAL SERVICE Account Number Amount 001-0000-237.50-00 21,247.64 001-0000-239.10-00 50.00 001-0000-239.10-00 100.00 001-0000-239.10-00 50.00 001-0000-239.10-00 50.00 001-0000-239.10-00 50.00 001-0000-239.10-00 50.00 001-0000-239.10-00 50.00 001-0000-239.93-00 150.00 001-0000-239.10-00 50.00 001-0000-239.10-00 50.00 001-0000-239.93-00 50.00 001-0000-263.90-10 159.63 $22,107.27 $22,107.27 001-1210-513.42-10 18.37 001-1210-513.31-01 491.58 $509.95 001-1220-516.43-10 107.50 001-1220-516.43-10 457.06 001-1220-516.20-60 129.07 $693.63 001-1230-514.20-60 129.07 $129.07 $1,332.65 001-2020-514.41-50 572.69 001-2020-514.31-01 6.80 $579.49 001-2023-514.31-01 178.77 001-2023-514.31-01 79.20 001-2023-514.31-01 11.17 $269.14 001-2025-514.41-50 2,171.15 001-2025-514.41-50 2,149.87 001-2025-514.41-50 2,209.31 Nov 14, 2018 12:13:31 PM E-12 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount ELAVON, INC -WIRE 3rd Party Cr Card Fees 001-2025-514.41-50 8,085.81 EQUIFAX FINANCIAL SERVICES 001-2025-514.41-50 83.22 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPP 001-2025-514.31-01 184.96 OFFICE SUPPLIES, GENERAL 001-2025-514.31-01 6.04 OFFICE SUPPLIES, GENERAL 001-2025-514.31-01 73.16 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP. 001-2025-514.31-11 119.21 FIRST AID & SAFETY EQUIP. 001-2025-514.31-11 43.34 FIRST AID & SAFETY EQUIP. 001-2025-514.31-11 125.98 Customer Service Division Total: $15,252.05 PACIFIC OFFICE EQUIPMENT INC PAPER (OFFICE,PRINT SHOP) 001-2070-518.31-01 57.07 Reprographics Division Total: $57.07 Finance Department Total: $16,157.75 MISC TRAVEL BLOOR-WCIA/WSAMA TRAINING 001-3030-515.43-10 23.00 OLYMPIC PRINTERS INC Business Cards 001-3030-515.31-01 (30.44) PEN PRINT INC Business Cards 001-3030-515.31-01 30.44 City Attorney Division Total: $23.00 City Attorney Department Total: $23.00 DELL MARKETING LP COMPUTER HARDWARE&PERIPHE 001-4060-558.31-60 25.94 COMPUTER HARDWARE&PERIPHE 001-4060-558.31-60 236.51 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-4060-558.31-01 181.53 Planning Division Total: $443.98 NIVENS, DON SUPPLIES 001-4071-558.49-91 6,918.98 Economic Development Division Total: $6,918.98 Community Development Department Total: $7,362.96 MISC TRAVEL VIADA-WASPC CONF 001-5010-521.43-10 82.50 VERIZON WIRELESS 10-15 A/C 842160242-00001 001-5010-521.42-10 81.96 Police Administration Division Total: $164.46 CURTIS & SONS INC, L N POLICE EQUIPMENT & SUPPLY 001-5021-521.31-11 217.35 MISC TRAVEL DROPP-SECURITY DETAIL FOR 001-5021-521.43-10 42.00 E SMITH -SECURITY DETAIL F 001-5021-521.43-10 82.43 MARTIN -SECURITY DETAIL FO 001-5021-521.43-10 42.00 E SMITH -2018 ICAC NW CONF 001-5021-521.43-10 32.69 ORDONA-T R SECURITY DETAI 001-5021-521.43-10 95.00 ARAND-T R SECURITY DETAIL 001-5021-521.43-10 42.00 VERIZON WIRELESS 10-15 A/C 842160242-00001 001-5021-521.42-10 191.39 Page 2 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 13 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount Investigation Division Total: $744.86 BLUE MTN ANIMAL CLINIC MISC PROFESSIONAL SERVICE 001-5022-521.49-80 17.33 LINCOLN STREET STATION EXTERNAL LABOR 001-5022-521.42-10 36.55 EXTERNAL LABOR 001-5022-521.42-10 55.73 IMAGINE IT FRAMED EXTERNAL LABOR 001-5022-521.42-10 54.45 MISC TRAVEL FAIRBANKS -CANINE PURCHASE 001-5022-521.43-10 25.00 PORTABLE COMPUTER SYSTEMS COMPUTER HARDWARE&PERIPHE 001-5022-521.31-60 1,014.18 QUILL CORPORATION SUPPLIES 001-5022-521.31-01 43.31 VERIZON WIRELESS 10-15 A/C 842160242-00001 001-5022-521.42-10 737.28 Patrol Division Total: SHOES AND BOOTS 001-6020-522.31-11 $1,983.83 SQUAD ROOM EMBLEMS MISCELLANEOUS SERVICES 001-5026-521.31-11 338.06 Reserves & Volunteers Division Total: CLOTHING & APPAREL 001-6020-522.31-11 $338.06 MISC TRAVEL JACOBI-TYLER NW USER GROU 001-5029-521.43-10 232.90 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-5029-521.31-01 510.24 PETEK, THOMAS C PHD HEALTH RELATED SERVICES 001-5029-521.41-50 300.00 WAPRO MEMBERSHIPS 001-5029-521.49-01 25.00 Records Division Total: $1,068.14 LEGACY TELECOMMUNICATIONS, EQUIP MAINT & REPAIR SERV 001-5050-521.48-10 343.11 INC Facilities Maintenance Division Total: $343.11 Police Department Total: $4,642.46 CENTURYLINK-QWEST 09-23 A/C 206T300675463B 001-6010-522.42-13 92.06 09-23 A/C 206T300778183B 001-6010-522.42-13 56.80 IMAGINE IT FRAMED MISCELLANEOUS SERVICES 001-6010-522.31-01 228.60 OLYMPIC STATIONERS INC SUPPLIES 001-6010-522.31-01 31.95 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLY, INKS,LEADS 001-6010-522.31-01 125.05 Fire Administration Division Total: $534.46 CAPTAIN T'S CLOTHING & APPAREL 001-6020-522.20-80 633.15 FAMILY SHOE STORE SHOES AND BOOTS 001-6020-522.31-11 553.64 GALLS CLOTHING & APPAREL 001-6020-522.31-11 234.07 CLOTHING & APPAREL 001-6020-522.31-11 156.04 SEAWESTERN INC CLOTHING & APPAREL 001-6020-522.20-80 798.37 SUNSET DC7 -IT BEST HARDWARE SUPPLIES 001-6020-522.31-02 11.73 SWAIN'S GENERAL STORE INC SUPPLIES 001-6020-522.31-01 105.19 SUPPLIES 001-6020-522.35-01 6.46 Page 3 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 14 Vendor VERIZON WIRELESS Fire Suppression Division Total: MISC TRAVEL SEAWESTERN INC Fire Prevention Division Total: MISC TRAVEL SEAWESTERN INC VERIZON WIRELESS Fire Training Division Total: A-1 PERFORMANCE, INC FERRELLGAS INC M & P GARAGE DOORS OLYMPIC PARTY & CUSTODIAL SUPPLIES SUNSET DO -IT BEST HARDWARE SWAIN'S GENERAL STORE INC Facilities Maintenance Division Total: City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Description Account Number 10-15 A/C 442043914-00001 001-6020-522.42-10 T-niT5'r_r\3-r- ir\c r, ML71 cM i i0M CLOTHING &APPAREL A COOPER -RESUSCITATION AC ZIEGLER/MASON-FIRE OFFICE CLOTHING &APPAREL 10-15 A/C 442043914-00001 BUILDING MAINT&REPAIR SER AUTO & TRUCK ACCESSORIES EQUIP MAINT & REPAIR SERV EQUIP MAINT & REPAIR SERV SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES 001-6045-522.43-10 001-6045-522.43-10 001-6045-522.20-80 001-6045-522.42-10 001-6050-522.41-50 001-6050-522.47-10 001-6050-522.48-10 001-6050-522.31-01 001-6050-522.31-01 001-6050-522.31-01 001-6050-522.48-10 001-6050-522.48-10 001-6050-522.48-10 001-6050-522.48-10 001-6050-522.31-20 001-6050-522.31-20 GLOBALSTAR USA 10-16 A/C 1.50018853 001-6060-525.42-10 09-16 a/c 1.50018853 001-6060-525.42-10 PACIFIC OFFICE EQUIPMENT INC PRINTING,SILK SCR,TYPSET 001-6060-525.31-01 Emergency Management Division Total: Fire Department Total: IDAX MARKERS, PLAQUES,SIGNS 001-7010-532.41-50 MISC TRAVEL WALRATH-LEADING OTHERS TR 001-7010-532.43-10 OLYMPIC STATIONERS INC SUPPLIES 001-7010-532.31-01 PEN PRINT INC SUPPLIES 001-7010-532.31-01 PENINSULA AWARDS & TROPHIES MISCELLANEOUS SERVICES 001-7010-532.31-01 SCHUNZEL, STEVEN THOMAS DATA PROC SERV &SOFTWARE 001-7010-532.41-50 Amount 120.53 $2,619.18 365.95 56.10 $422.05 257.02 1,045.20 56.10 56.63 $1,414.95 326.75 661.68 804.33 64.05 60.98 148.57 325.45 (27.17) 10.86 92.37 19.56 16.78 $2,504.21 51.06 54.80 336.43 $442.29 $7,937.14 2,125.00 259.19 69.92 30.44 23.10 1,275.00 Page 4 of 21 Nov 14, 2018 12:13:31 PM 1112012018 E - 15 City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount Public Works Admin. Division Total: $3J82.65 Public Works & Utilities Department Total: $3J82/65 M|SCDEPDS|T&PERMIT REFUNDS SELL BACK LDTS&D|S|NURN 001-8050-343.80-12 1.000.00 Ocean View Cemetery Division Total: $1.000.00 WASHINGTON (UNEMP).STATE DF HUMAN SERVICES 001-8080-57820-80 2.210.89 Parks Facilities Division Total: $2.210.89 Parks & Recreation Department Total: $3,210.89 LEGACY TELECOMMUNICATIONS, EQUIP MA|NT& REPAIR SERV 001-8131-51848-10 88820 INC Central Svcs Facilities Division Total: M|SCDEPDS|T&PERMIT REFUNDS COUNCIL CHAMBERS RENTAL F 001-8155-347.30-18 Facility Rentals Division Total: Facilities Maintenance Department Total: General Fund Fund Total: 10911111awf=1 PORT ANGELES FINE ARTS SUPPLIES CENTER FNDTN PERS,TEMP EMPLOYMENT AGCY Lodging Excise Tax Division Total: Lodging Excise Tax Department Total: Lodging Excise Tax Fund Total: BA|LE|GHINDUSTRIAL INC MARKERS.PLAQUES.S|8NS Division Total: Department Total: A,1 PERFORMANCE, INC BUILDING MA|NT&REPA|RSER ANGELES M|LLVVDRK& LUMBER LUMBER& RELATED PRODUCTS BA|LB8HINDUSTRIAL INC EDGE ANALYTICAL FASTENAL|NDUSTRiAL HAND TOOLS,POW&NON POWER FIRST AID & SAFETY EQUIP. PIPE FITTINGS BRUSHES (NOT CLASSIFIED) MARKERS.PLAQUES.S|8NS TEST|N8&CAL|BRAT0NSERV| PAINTS, COATING S.VVALLPAPE R HAND TODLS.PDVV&NDNPOWER HAND TDDLS.PDVV&NDNPOWER 101-1430-55741~50 101-1430-55741~50 101-1430-55741~50 101-1430-557.41-50 102-0000-237.00-00 102-7230-54241-50 102-7230-542.31-25 102-7230-542.31-01 102-7230-542.31-20 102-7230-542.31-25 102-7230-542.31-25 102-7230-542.35-01 102-7230-54241-50 102-7230-542.31-25 102-7230-542.35-01 102-7230-542.35-01 $686.20 WWA gym 9.74 42.60 3,445.79 674.00 53.09 119.34 140.36 Page 5of21 Nov 14.2U18 1213:31 PM 11120/2018 E~16 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor LAKESIDE INDUSTRIES INC 1 LINCOLN INDUSTRIAL COR] G lI Description BUILDING MAINT&REPAIR SER ROAD/HWY MATERIALS ASPHLT ROAD/HWY MATERIALS ASPHLT BUILDING MAINT&REPAIR SER ROAD/HWY MATERIALS ASPHLT METALS, BARS, PLATES, RODS MISG PROFESSIONAL SERVICE MISG PROFESSIONAL SERVICE HARDWARE,AND ALLIED ITEMS HOSES, ALL KINDS FASTENERS, FASTENING DEVS SUPPLIES HARDWARE,AND ALLIED ITEMS TRAFFIC SAFETY SUPPLY CO MARKERS, PLAQUES,SIGNS WASHINGTON (UNEMP), STATE OF HUMAN SERVICES Street Division Total: Public Works -Street Department Total: Street Fund Total: CLALLAM CNTY INFORMATION DATA PROC SERV &SOFTWARE TECHNOLOGY INSIGHT PUBLIC SECTOR DATA PROC SERV &SOFTWARE LEGACY TELECOMMUNICATIONS, EQUIP MAINT & REPAIR SERV INC MISG TRAVEL BARCKLOW-EMD TRAINING O'CONNOR-FALL WAPRO CONF OWENS-EMD TRAINING PUCCIARELLI-EMD TRAINING HOMAN-TYLER NW USER GROUP ROMBERG-STATE E911 AUTH S ROMBERG-STATE E911 MEETIN Pencom Division Total: Pencom Department Total: Pencom Fund Total: US BANK -DEBT SVC WIRES FINANCIAL SERVICES 2014 LTGO Bond -Solid Wast Division Total: Account Number 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.47-10 102-7230-542.47-10 102-7230-542.31-25 102-7230-542.35-01 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.35-01 102-7230-542.31-25 102-7230-542.20-60 107-5160-528.51-01 107-5160-528.43-11 107-5160-528.43-10 107-5160-528.43-11 107-5160-528.43-11 107-5160-528.43-10 107-5160-528.43-11 107-5160-528.43-11 Amount 108.70 249.66 1,643.89 65.20 768.12 149.02 27.90 18.20 58.65 177.50 16.15 161.94 44.40 1,205.13 3.65 $9,388.71 $9,388.71 $9,112.92 18,000.00 9,761.12 343.11 529.95 307.82 529.95 672.20 370.15 140.45 310.36 $30,965.11 $30,965.11 $30,965.11 171,850.00 $171,850.00 Page 6 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 17 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount Debt Service Department Total: $171,850.00 2014 LTGO Bond -Solid Wast Fund Total: $171,850.00 GIBSON DESIGN GROUP ARCH ITECTURAL&ENGINEERING 310-8985-594.65-10 7,472.00 Misc Parks Projects Division Total: $7,472.00 Capital Proj-Parks & Rec Department Total: $7,472.00 Capital Improvement Fund Total: $7,472.00 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 312.7930.595.65.10 229,538.04 GF -Street Projects Division Total: $229,538.04 Capital Projects -Pub Wks Department Total: $229,538.04 Transportation Benefit Fund Total: $229,538.04 ALMETEK INDUSTRIES, INC ELECTRICAL EQUIP & SUPPLY 401.0000.237.00.00 (94.75) ANIXTER, INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.42-00 1,091.35 ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 923.95 ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 745.95 AZ LOCATORS, LLC ELECTRONIC COMPONENTS 401.0000.237.00.00 (25.46) GENERAL PACIFIC INC ELECTRICAL CABLES & WIRES 401-0000-141.41-00 821.54 MISC UTILITY DEPOSIT REFUNDS FINAL BILL REFUND 401.0000.122.10.99 48.92 OVERPAYMENT -236 LAURIDSEN 401-0000-122.10-99 358.96 OVERPAYMENT -916 E 7TH ST 401-0000-122.10-99 148.48 FINAL BILL REFUND 401.0000.122.10.99 8.10 FINAL BILL REFUND 401.0000.122.10.99 47.66 FINAL BILL REFUND 401.0000.122.10.99 134.64 FINAL BILL REFUND 401.0000.122.10.99 150.10 CUSTOMER REFUND-BRADOW 401-0000-245.10-01 2,825.96 OVERPAYMENT -112 W 12TH ST 401-0000-122.10-99 200.56 OVERPAYMENT -508 W 10TH ST 401-0000-122.10-99 0.20 OVERPAYMENT -919 E 5TH ST 401-0000-122.10-99 460.76 FINAL BILL REFUND 401.0000.122.10.99 18.76 FINAL BILL REFUND 401.0000.122.10.99 41.40 FINAL BILL REFUND 401.0000.122.10.99 54.43 FINAL BILL REFUND 401.0000.122.10.99 54.59 FINAL BILL REFUND 401.0000.122.10.99 72.36 FINAL BILL REFUND 401.0000.122.10.99 79.38 FINAL BILL REFUND 401.0000.122.10.99 184.37 FINAL CREDIT -1304 FOREST 401-0000-122.10-99 78.24 Page 7 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 18 'p �A r City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 418.50 FASTENERS, FASTENING DEVS 401-0000-141.41-00 119.03 FASTENERS, FASTENING DEVS 401-0000-141.41-00 279.14 Division Total: $9,247.12 Department Total: $9,247.12 MARSH MUNDORF PRATT CONSULTING SERVICES 401-7120-533.49-01 1,227.40 SULLIVAN Power Systems Division Total: $1,227.40 A-1 PERFORMANCE, INC BUILDING MAINT&REPAIR SER 401-7180-533.41-50 269.91 ACCESS ELECTRIC SUPPLY EXTERNAL LABOR 401-7180-533.48-10 14,661.00 ALMETEK INDUSTRIES, INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 1,183.80 AZ LOCATORS, LLC ELECTRONIC COMPONENTS 401-7180-533.48-10 318.11 CED/CONSOLIDATED ELEC DIST ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 65.22 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 128.68 FASTENAL INDUSTRIAL FASTENERS, FASTENING DEVS 401-7180-533.34-02 260.15 FASTENERS, FASTENING DEVS 401-7180-533.34-02 9.67 FASTENERS, FASTENING DEVS 401-7180-533.34-02 31.09 GENERAL PACIFIC INC FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 2,298.27 GRAINGER ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 27.49 INSIGHT PUBLIC SECTOR COMPUTER HARDWARE&PERIPHE 401-7180-533.31-60 479.71 COMPUTERS,DP & WORD PROC. 401-7180-533.31-60 240.62 KENNEDY, STEPHEN H. REAL PROPERTY,RENT/LEASE 401-7180-533.45-30 7,000.00 MATT'S TOOLS USA, LLC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 58.80 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 387.24 HARDWARE,AND ALLIED ITEMS 401-7180-533.35-01 159.73 MISC DEPOSIT & PERMIT REFUNDS Permit Refund -10th & K 401-7180-379.00-00 199.34 MISC EMPLOYEE EXPENSE MEAL REIMBURSEMENT 401-7180-533.31-01 16.00 REIMBURSEMENT MEAL REIMBURSEMENT 401-7180-533.31-01 16.00 MEAL REIMBURSEMENT 401-7180-533.31-01 16.00 MEAL REIMBURSEMENT 401-7180-533.31-01 16.00 MEAL REIMBURSEMENT 401-7180-533.31-01 16.00 MISC TRAVEL RAYMOND -SUBSTATION SERIES 401-7180-533.43-10 137.25 NAPA AUTO PARTS EQUIP. MAINT. AUTO,TRUCK 401-7180-533.31-01 22.12 NESCO, LLC TESTING&CALIBRATION SERVI 401-7180-533.48-10 1,456.49 TESTING&CALIBRATION SERVI 401-7180-533.48-10 78.81 Page 8 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 19 'p �A City of Port Angeles City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount NESCO, LLC TESTING&CALIBRATION SERVI 401-7180-533.48-10 962.00 PLATT ELECTRIC SUPPLY INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 64.04 ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 224.42 PORT ANGELES POWER MACHINERY & HEAVY HRDWARE 401-7180-533.35-01 7.58 EQUIPMENT RAINBOW SWEEPERS, INC ROADSIDE,GRNDS,REC, PARK 401-7180-533.48-10 4,130.60 SUNSET DC7 -IT BEST HARDWARE PLUMBING EQUIP FIXT,SUPP 401-7180-533.31-01 13.67 FASTENERS, FASTENING DEVS 401-7180-533.34-02 18.72 SWAIN'S GENERAL STORE INC OPTICAL EQUIP ACESS& SUPP 401-7180-533.35-01 239.00 TYNDALE COMPANY FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 295.22 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 145.12 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 140.38 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 997.87 WESTERN SYSTEMS, INC EQUIPMENT MAINTENANCE 401-7180-533.34-02 567.28 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 566.76 Electric Operations Division Total: $37,926.16 Public Works -Electric Department Total: $39,153.56 Electric Utility Fund Total: $48,400.68 H.B. JAEGER COMPANY, LLC PIPE FITTINGS 402-0000-141.40-00 221.89 Division Total: $221.89 Department Total: $221.89 AMAZON CAPITAL SERVICES ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 249.94 ANGELES MILLWORK & LUMBER PAINTS, COATING S,WALLPAPER 402-7380-534.31-20 194.13 APPLIED INDUSTRIAL PUMPS & ACCESSORIES 402-7380-534.31-20 1,748.30 TECHNOLOGIES PUMPS & ACCESSORIES 402-7380-534.31-20 2,076.12 CENTURYLINK-QWEST COMMUNICATIONS/MEDIA SERV 402-7380-534.42-10 154.83 10-23 A/C 206T411255315B 402-7380-534.42-10 64.75 CLINICARE OF PORT ANGELES INC HEALTH RELATED SERVICES 402-7380-534.49-90 175.00 DRY CREEK WATER ASSN, INC MISC PROFESSIONAL SERVICE 402-7380-534.33-10 626.57 FASTENAL INDUSTRIAL HARDWARE,AND ALLIED ITEMS 402-7380-534.31-01 14.42 HACH COMPANY CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-20 975.59 WATER SEWAGE TREATMENT EQ 402-7380-534.35-01 2,722.60 INSIGHT PUBLIC SECTOR RADIO & TELECOMMUNICATION 402-7380-534.31-60 318.46 LANE POWELL CONSULTING SERVICES 402-7380-534.41-50 194.00 LAYFIELD USA CORPORATION PW CONSTRUCTION & RELATED 402-7380-534.41-50 5,900.00 Page 9 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 20 'p �A r City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount MASCO PETROLEUM, INC FUEL,OIL,GREASE, & LUBES 402-7380-534.32-11 134.22 FUEL,OIL,GREASE, & LUBES 402-7380-534.32-11 1,158.70 MISG EMPLOYEE EXPENSE MEAL REIMBURSEMENT 402-7380-534.31-01 57.00 REIMBURSEMENT MEAL REIMBURSEMENT 402-7380-534.31-01 76.00 MEAL REIMBURSEMENT 402-7380-534.31-01 133.00 MEAL REIMBURSEMENT 402-7380-534.31-01 133.00 MEAL REIMBURSEMENT 402-7380-534.31-01 133.00 MISG TRAVEL BORTE-STANDARD OP PROCEDU 402-7380-534.43-10 27.50 WRIGHT-BACKFLOW ASSEMBLY 402-7380-534.43-10 19.00 BAAR-BUILDING SUPERVISORY 402-7380-534.43-10 38.00 PUD #1 OF CLALLAM COUNTY MISG PROFESSIONAL SERVICE 402-7380-534.47-10 34.58 MISG PROFESSIONAL SERVICE 402-7380-534.47-10 62.63 SNAP-ON TOOLS - CHUGGER HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 130.44 DEANE SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.41-50 235.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 235.00 SUNSET DC7 -IT BEST HARDWARE HAND TOOLS ,POW&NON POWER 402-7380-534.31-01 77.26 TWINE 402-7380-534.31-01 6.84 SWAIN'S GENERAL STORE INC HAND TOOLS ,POW&NON POWER 402-7380-534.31-01 245.10 TMG SERVICES INC PUMPS & ACCESSORIES 402-7380-534.35-01 1,962.05 US BANK -DEBT SVC WIRES FINANCIAL SERVICES 402-7380-582.72-10 104,000.00 FINANCIAL SERVICES 402-7380-582.72-10 177,500.00 FINANCIAL SERVICES 402-7380-592.83-10 16,610.00 FINANCIAL SERVICES 402-7380-592.83-10 34,222.00 FINANCIAL SERVICES 402-7380-592.83-10 70,701.21 WA STATE DEPARTMENT OF EDUCATIONAL SERVICES 402-7380-534.43-10 87.00 HEALTH Water Division Total: $423,433.24 AMAZON CAPITAL SERVICES FUEL,OIL,GREASE, & LUBES 402-7382-534.31-20 529.85 FLOOR COVERING, INSTALLED 402-7382-534.31-01 206.77 SUPPLIES 402-7382-534.31-01 86.85 C & J EXCAVATING INC PW CONSTRUCTION & RELATED 402-7382-534.41-50 78,614.76 FASTENAL INDUSTRIAL HOSES, ALL KINDS 402-7382-534.35-01 1,358.21 FURROW PUMP WATER SEWAGE TREATMENT EQ 402-7382-534.35-01 5,306.55 GROVES CRANE CO RENTAL/LEASE EQUIPMENT 402-7382-534.45-30 896.78 Page 10 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 21 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description HARBOR FREIGHT TOOLS FLOOR MAINT MACHINE,PARTS PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE SUNSET DO -IT BEST HARDWARE WATER SEWAGE TREATMENT EQ Industrial Water Treatmnt Division Total: Public Works -Water Department Total: Water Utility Fund Total: AMAZON CAPITAL SERVICES CENTURYLINK-QWEST FERGUSON ENTERPRISES INC HACH COMPANY LEGACY TELECOMMUNICATIONS, INC LINCOLN STREET STATION MASCO PETROLEUM, INC MISC TRAVEL NAPA AUTO PARTS OLYMPIC STATIONERS INC PACIFIC OFFICE EQUIPMENT INC PLATT ELECTRIC SUPPLY INC PUD #1 OF CLALLAM COUNTY SUNSET DO -IT BEST HARDWARE SWAIN'S GENERAL STORE INC THURMAN SUPPLY US BANK -DEBT SVC WIRES Page 11 of 21 1112012018 SUPPLIES 10-14 A/C 36045748592478 COMMUNICATIONS/MEDIA SERV COMMUNICATIONS/MEDIA SERV 10-16 A/C 206T325585090B 10-16 A/C 206T329544912B MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE CLOTHING & APPAREL CLOTHING & APPAREL HOSES, ALL KINDS DATA PROC SERV &SOFTWARE EQUIP MAINT & REPAIR SERV EQUIP MAINT & REPAIR SERV Shipping Chgs FUEL,OIL,GREASE, & LUBES WILLIAMS-BUILDING SUPERVI CHEMICAL, COMMERCIAL,BULK SUPPLIES SUPPLIES ELECTRICAL EQUIP & SUPPLY MISC PROFESSIONAL SERVICE HAND TOOLS ,POW&NON POWER HARDWARE,AND ALLIED ITEMS FOODS: PERISHABLE PIPE FITTINGS FINANCIAL SERVICES FINANCIAL SERVICES FINANCIAL SERVICES Account Number Amount 402-7382-534.35-01 52.17 402-7382-534.47-10 34.58 402-7382-534.35-01 106.16 $87,192.68 $510,625.92 $510,847.81 403-7480-535.31-01 49.74 403-7480-535.42-10 102.97 403-7480-535.42-10 103.14 403-7480-535.42-10 108.15 403-7480-535.42-10 54.51 403-7480-535.42-10 54.51 403-7480-535.41-50 1,909.00 403-7480-535.41-50 356.00 403-7480-535.31-01 811.50 403-7480-535.31-01 413.43 403-7480-535.31-20 826.12 403-7480-535.31-60 4,731.65 403-7480-535.48-10 1,286.83 403-7480-535.48-10 1,527.48 403-7480-535.42-10 24.59 403-7480-535.32-11 1,621.99 403-7480-535.43-10 38.00 403-7480-535.31-01 57.36 403-7480-535.31-01 28.86 403-7480-535.31-01 99.94 403-7480-535.31-20 558.98 403-7480-535.47-10 217.41 403-7480-535.35-01 23.46 403-7480-535.35-01 50.18 403-7480-535.31-01 14.99 403-7480-535.31-20 21.22 403-7480-582.72-10 72,500.00 403-7480-582.72-10 416,000.00 403-7480-592.83-10 13,978.00 Nov 14, 2018 12:13:31 PM E-22 Vendor US BANK -DEBT SVC WIRES City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Description FINANCIAL SERVICES FINANCIAL SERVICES MATER|ALHNDL|N8&STDR EQP MATER|ALHNDL|N8&STDR EQP Account Number 403-7480-592.83-10 403-7480-592.83-10 403-7480-535.31-20 403-7480-535.31-20 Wastewater Division Total: Public Department Total: Wastewater Utility Fund Total: ALL WEATHER HEATING & ENV|RDNMENTAL&ECDLD8|CAL 404-7538-53748-10 COOLING ANGELES MILLWORK &LUMBER PAINTS, COATING S.VVALLPAPE R 404-7538-537.31-20 CENTURYL|NK-QWEST 10-U5A/C 38U4522245145B 404-7538-53742-10 CLALLAM CNTYSOLID WASTE DEPT WASTE CONNECTIONS, INC 1U-05A/C 38U45281UU532B BLDG CDNSTRUC.SERVICES- BLDG CONSTRUC.SERV|CES- ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL ENV|RJNMENTAL&ECDLD8|CAL GVV'Transfer Station Division Total: A,1PERFORMANCE, INC BUILDING MA|NT&REPA|RSER ANGELES MILLWORK &LUMBER PAINTS, COATING S.VVALLPAPE R MATTSTOOLS USA, LLC HAND TDDLS.PDVV&NDNPOWER SWAIN'S GENERAL STORE INC SUPPLIES WASTE CONNECTIONS, INC ENV|RDNMENTAL&ECDLD8|CAL Solid Waste -Collections Division Total: ASPECT CONSULTING, LLC CONSULTING SERVICES EDGE ANALYTICAL TEST|N8&CAL|BRAT0NSERV| Oo|idVVoate'LondfiU Division Total: Public Works -Solid Waste Department Total: Solid Waste Utility Fund Total: CLALLAM CNTYROAD DEPT TEST|N8&CAL|BRAT0NSERV| DATABAR|NCORPDRATED SUPPLIES M|SCPROFESSIONAL SERVICE M|SCPROFESSIONAL SERVICE 404-7538-537.42-10 404-7538-53749-90 404-7538-53741-51 404-7538-53741~51 404-7538-53745-30 404-7538-582J5-10 404-7538-592.83-10 404-7580-53741-50 404-7580-537.31-01 404-7580-537.31-20 404-7580-537.31-01 404-7580-53741-51 408-7412-53841-50 408-7412-538.44-10 408-7412-53844-10 406-7412-538.44-10 Amount 39.882]3 66,440.00 325.35 571.93 $624,789.42 $624,789.42 $624,789.42 --------- $G24TDS.42 1,878.34 83]2 49.80 49.71 1,630.53 303,478.40 1.358.74 5.38727 38,506.89 24.271.84 $376,654.64 100.75 7142 200.05 73.75 8U.32U]1 $60,76600 3,061.05 48.00 $3.1OSJ]5 $440,529.77 $440,529.77 -------- $44O52S.TT 1.1Q7]2 954.60 82.72 62.09 Page 12of21 Nov 14.2U18 1213:31 PM 11/20/2018 E~23 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor DATABAR INCORPORATED MISC TRAVEL SUNSET DO -IT BEST HARDWARE THURMAN SUPPLY US BANK -DEBT SVC WIRES Description MISC PROFESSIONAL SERVICE BRADLEY -CERT STORMWATER I FASTENERS, FASTENING DEVS HARDWARE,AND ALLIED ITEMS ROAD/HWY MAT NONASPHALTIC PLASTICS FINANCIAL SERVICES Stormwater Division Total: Public Works-WW/Stormwtr Department Total: Stormwater Utility Fund Total: CAPTAIN T'S LIFE ASSIST OLYMPIC AMBULANCE INC OLYMPIC OXYGEN OLYMPIC STATIONERS INC PUBLIC SAFETY TESTING INC REIFENSTAHL, PATRICIA SOUTHERN ANESTHESIA & SURGICAL, INC SYSTEMS DESIGN WEST, LLC VERIZON WIRELESS Medic I Division Total: Fire Department Total: Medic I Utility Fund Total: CASCADIA LAW GROUP CLOTHING & APPAREL SALE SURPLUS/OBSOLETE SALE SURPLUS/OBSOLETE TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI HUMAN SERVICES SALE SURPLUS/OBSOLETE SUPPLIES POLICE EQUIPMENT & SUPPLY FIRST AID & SAFETY EQUIP. SALE SURPLUS/OBSOLETE Account Number 406-7412-538.44-10 406-7412-538.43-10 406-7412-538.31-20 406-7412-538.31-20 406-7412-538.31-20 406-7412-538.31-20 406-7412-592.83-10 409-6025-526.20-80 409-6025-526.31-13 409-6025-526.31-13 409-6025-526.31-02 409-6025-526.31-13 409-6025-526.41-50 409-6025-526.31-13 409-6025-526.31-01 409-6025-526.41-50 409-6025-526.31-08 409-6025-526.31-13 CONSULTING SERVICES 409-6025-526.41-50 10-15 A/C 442043914-00001 409-6025-526.42-10 MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE INTEGRAL CONSULTING, INC CONSULTING SERVICES MISC TRAVEL BLOOR-HARBOR MEDIATOR INT Wastewater Remediation Division Total: Public Works-WW/Stormwtr Department Total: Harbor Clean Up Fund Total: ALL WEATHER HEATING & CITY REBATE 413-7481-535.41-50 413-7481-535.41-50 413-7481-535.41-50 413-7481-535.43-10 Amount 63.85 73.23 26.00 14.00 26.36 11.95 6,510.41 $9,002.33 $9,002.33 $9,002.33 571.66 58.71 69.21 632.46 230.29 1,079.34 30.44 8.22 300.00 400.00 234.60 3,126.00 549.46 $7,290.39 $7,290.39 $7,290.39 392.52 4,569.28 4,422.30 79.57 $9,463.67 $9,463.67 $9,463.67 500.00 Page 13 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 24 'p �A City of Port Angeles City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount COOLING BPA -POWER WIRES TERMINATION OF CHEFS CONT 421-7121-345.29-00 34,007.00 CLALLAM CNTY PARKS DEPT CITY REBATE 421-7121-533.49-86 1,988.00 DAVE'S HEATING & COOLING SVC CITY REBATE 421-7121-533.49-86 500.00 MATHEWS GLASS CO INC CITY REBATE 421-7121-533.49-86 90.00 PENINSULA HEAT INC CITY REBATE 421-7121-533.49-86 800.00 CITY REBATE 421-7121-533.49-86 500.00 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 421-7121-533.41-15 64.78 TRACY'S INSULATION CITY REBATE 421-7121-533.49-86 1,105.50 CITY REBATE 421-7121-533.49-86 665.60 Conservation Division Total: $40,220.88 Public Works -Electric Department Total: $40,220.88 Conservation Fund Total: $40,220.88 ALDERGROVE CONSTRUCTION INC BUILDING MAINT&REPAIR SER 451-7188-594.65-10 9,784.63 ANGELES CONCRETE PRODUCTS CONSTRUCTION SERVICES,TRA 451-7188-594.65-10 204.36 ANGELES MILLWORK & LUMBER ROOFING MATERIALS 451-7188-594.65-10 30.31 CED/CONSOLIDATED ELEC DIST ELECTRICAL EQUIP & SUPPLY 451-7188-594.65-10 150.55 SUNSET DC7 -IT BEST HARDWARE HAND TOOLS ,POW&NON POWER 451-7188-594.65-10 22.47 WESCO DISTRIBUTION INC ELECTRICAL EQUIP & SUPPLY 451-7188-594.65-10 7,891.62 Electric Projects Division Total: $18,083.94 Public Works -Electric Department Total: $18,083.94 Electric Utility CIP Fund Total: $18,083.94 AGATE ASPHALT CONSTRUCTION SERVICES,HEA 452-7388-594.65-10 68,104.07 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 452-7388-594.65-10 11,723.29 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 452-7388-594.65-10 126.40 COMMUNICATIONS/MEDIA SERV 452-7388-594.65-10 143.78 Water Projects Division Total: $80,097.54 Public Works -Water Department Total: $80,097.54 Water Utility CIP Fund Total: $80,097.54 US BANK -DEBT SVC WIRES FINANCIAL SERVICES 454-7588-592.83-10 161,375.00 Solid Waste Coll Projects Division Total: $161,375.00 Public Works -Solid Waste Department Total: $161,375.00 Solid Waste Utility CIP Fund Total: $161,375.00 AGATE ASPHALT CONSTRUCTION SERVICES,HEA 456-7688-594.65-10 17,506.00 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 456-7688-594.65-10 105,957.00 Page 14 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 25 City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount Stormwater Util CIP Projs Division Total: AUTO & TRUCK MAINT. $123,463.00 Public Works -Equip Svcs Department Total: 60.83 $123,463.00 Stormwtr Util Projects Fund Total: ITEMS $123,463.00 WA STATE DEPARTMENT OF FINANCIAL SERVICES 463-7489-582.78-10 251,284.25 ECOLOGY 61.87 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS FINANCIAL SERVICES 463-7489-592.83-10 162,574.06 CSO Capital Division Total: ITEMS 501-0000-141.40-00 $413,858.31 Public Works-WW/Stormwtr Department Total: AUTO & TRUCK MAINT. $413,858.31 CSO Capital Fund Total: 55.38 $413,858.31 ASSOCIATED PETROLEUM FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 (6,238.37) PRODUCTS, INC ITEMS 501-0000-141.40-00 213.74 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 5,650.01 116.19 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 6,113.04 501-0000-141.40-00 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 6,238.37 ITEMS FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 5,889.47 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 12.03 Page 15 of 21 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 17.33 2018 12:13:31 PM HOSES, ALL KINDS 501-0000-141.40-00 1.81 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 206.42 IRONCLAD COMPANY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 362.43 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 1,804.23 KAMAN FLUID POWER, LLC HOSES, ALL KINDS 501-0000-141.40-00 2,008.08 KAMAN INDUSTRIAL AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 158.66 MASCO PETROLEUM, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 618.63 MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 60.83 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 119.48 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 61.87 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 67.12 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 12.07 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 55.38 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 10.37 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 213.74 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 116.19 OWEN EQUIPMENT AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 81.67 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 556.46 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 556.46 Page 15 of 21 Nov 14, 2018 12:13:31 PM 1112012018 E - 26 'p �A r City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 623.81 RUDDELL AUTO MALL AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 19.59 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 19.59 SUNSET DC7 -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 53.80 WESTERN PETERBILT INC; AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 189.51 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 34.75 Division Total: $25,694.83 Department Total: $25,694.83 A-1 PERFORMANCE, INC; BUILDING MAINT&REPAIR SER 501-7630-548.41-50 125.25 ACS ENTERPRISE SUPPLY, INC; AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 63.62 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 182.73 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 323.97 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 128.08 ASSOCIATED PETROLEUM FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 128.97 PRODUCTS, INC; BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 (41.06) AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 127.93 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 (34.24) AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 12.11 BELTS AND BELTING 501-7630-548.34-02 39.60 BELTS AND BELTING 501-7630-548.34-02 31.08 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 21.02 BELTS AND BELTING 501-7630-548.34-02 (31.08) BELTS AND BELTING 501-7630-548.34-02 12.09 FAR -WEST MACHINE & HOSES, ALL KINDS 501-7630-548.34-02 253.78 HYDRAULICS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 78.99 FASTENAL INDUSTRIAL AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 (419.92) AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 72.92 FREIGHTLINER NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 64.21 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 78.23 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 12.94 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 341.21 MATT'S TOOLS USA, LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 27.49 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 85.60 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 108.66 Page 16 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 27 'p �A r City of Port Angeles City Council Expenditure Report Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 171.75 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 492.95 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 625.24 NAPA AUTO PARTS BELTS AND BELTING 501-7630-548.34-02 16.62 BELTS AND BELTING 501-7630-548.34-02 18.47 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 193.32 OFFICE DEPOT OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 232.41 OWEN EQUIPMENT AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,582.72 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 63.86 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.52 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6.52 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 EXTERNAL LABOR SERVICES 501-7630-548.34-02 134.57 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 (63.86) EXTERNAL LABOR SERVICES 501-7630-548.34-02 18.42 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 QUALITY 4X4 TRUCK SUPPLY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 31.14 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 146.04 RICHMOND 2 -WAY RADIO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 53.92 EXTERNAL LABOR SERVICES 501-7630-548.34-02 208.70 RUDDELL AUTO MALL AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 185.60 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 281.64 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 255.56 SNAP-ON TOOLS - CHUGGER AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 27.72 DEANE AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 50.71 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 122.29 SUNSET DC7 -IT BEST HARDWARE AUTO & TRUCK MAINT.ITEMS 501-7630-548.34-02 (1.86) AUTO & TRUCK MAINT.ITEMS 501-7630-548.34-02 1.86 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1.13 SYSTEMS FOR PUBLIC SAFETY, AUTO & TRUCK ACCESSORIES 501-7630-594.64-10 1,241.19 INC AUTO & TRUCK MAINT. ITEMS 501-7630-594.64-10 8,421.10 EXTERNAL LABOR SERVICES 501-7630-594.64-10 4,706.75 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 32.54 EXTERNAL LABOR SERVICES 501-7630-548.34-02 140.12 Equipment Services Division Total: $21,347.24 Page 17 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 28 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount Public Works -Equip Svcs Department Total: $21,347.24 Equipment Services Fund Total: $47,042.07 BROTHER INTERNATIONAL CORP. OmniJoin 502-2081-518.42-10 1.20 CANON USA, INC OFFICE MACHINES & ACCESS 502-2081-518.45-31 108.39 OFFICE MACHINES & ACCESS 502-2081-518.45-31 117.17 OFFICE MACHINES & ACCESS 502-2081-518.45-31 125.19 OFFICE MACHINES & ACCESS 502-2081-518.45-31 133.35 OFFICE MACHINES & ACCESS 502-2081-518.45-31 162.67 OFFICE MACHINES & ACCESS 502-2081-518.45-31 181.05 OFFICE MACHINES & ACCESS 502-2081-518.45-31 181.05 OFFICE MACHINES & ACCESS 502-2081-518.45-31 182.35 OFFICE MACHINES & ACCESS 502-2081-518.45-31 196.37 OFFICE MACHINES & ACCESS 502-2081-518.45-31 196.37 OFFICE MACHINES & ACCESS 502-2081-518.45-31 196.37 OFFICE MACHINES & ACCESS 502-2081-518.45-31 227.27 OFFICE MACHINES & ACCESS 502-2081-518.45-31 238.80 OFFICE MACHINES & ACCESS 502-2081-518.45-31 245.65 OFFICE MACHINES & ACCESS 502-2081-518.45-31 275.90 OFFICE MACHINES & ACCESS 502-2081-518.45-31 291.70 OFFICE MACHINES & ACCESS 502-2081-518.45-31 396.54 OFFICE MACHINES & ACCESS 502-2081-518.45-31 589.26 OENTURYLINK-QWEST 10-10 A/O 360Z100240955B 502-2081-518.42-10 187.23 10-14 A/O 36045704111998 502-2081-518.42-10 766.42 10-14 A/O 36045708311018 502-2081-518.42-10 49.68 10-14 A/O 36045709683438 502-2081-518.42-10 103.33 10-14 A/O 36045712709758 502-2081-518.42-10 235.85 10-14 A/O 3604571535571 B 502-2081-518.42-10 85.36 10-14 A/O 36045766840858 502-2081-518.42-10 557.55 10-16 A/O 206T359336570B 502-2081-518.42-10 489.69 10-23 A/O 206T302306084B 502-2081-518.42-10 633.73 10-23 A/O 206T302424142B 502-2081-518.42-10 831.63 10-23 A/O 206T310164584B 502-2081-518.42-10 489.69 10-23 A/O 206T418577331 B 502-2081-518.42-10 57.62 10-23 A/O 79513296 502-2081-518.42-10 19.82 INSIGHT PUBLIC SECTOR COMPUTER HARDWARE&PERIPHE 502.2081.518.31.60 98.78 Page 18 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 29 'p A City of Port Angeles � City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount SUPERION, LLC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 2,554.45 WAVE BROADBAND DATA PROC SERV &SOFTWARE 502-2081-518.42-12 14,015.60 Information Technologies Division Total: $25,223.08 Finance Department Total: $25,223.08 Information Technology Fund Total: $25,223.08 HSA BANK Employer Contr to HSA 503-1631-517.46-30 4,500.00 Employer Contr to HSA 503-1631-517.46-30 4,500.00 NW ADMIN TRANSFER ACCT CONSULTING SERVICES 503-1631-517.46-33 86,018.05 CONSULTING SERVICES 503-1631-517.46-34 5,763.60 REDACTED EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 97.02 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 111.69 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 113.80 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 115.70 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 122.75 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 138.56 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 164.66 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 179.79 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 189.21 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 234.23 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 282.55 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 291.73 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 306.47 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 694.27 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 810.14 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 985.26 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 1,453.92 Disability Board -October 503-1631-517.46-35 6.50 Disability Board -October 503-1631-517.46-35 20.00 Disability Board -October 503-1631-517.46-35 124.45 Disability Board -October 503-1631-517.46-35 169.00 REIMBURSE MEDICARE -OOT 503-1631-517.46-35 108.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 108.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 108.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 108.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 109.00 Page 19 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 30 'p �A City of Port Angeles City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount REDACTED REIMBURSE MEDICARE -OCT 503-1631-517.46-35 111.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 113.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 115.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 120.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 121.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 123.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 134.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 134.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 134.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 134.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 134.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 366.00 REIMBURSE MEDICARE -OCT 503-1631-517.46-35 556.00 Other Insurance Programs Division Total: $110,229.35 FOSTER PEPPER PLLC CONSULTING SERVICES 503-1661-517.41-50 17,292.85 Worker's Compensation Division Total: $17,292.85 LEVICK STRATEGIC CONSULTING SERVICES 503-1671-517.46-10 900.00 COMMUNICATIONS, LP Comp Liability Division Total: $900.00 Self Insurance Department Total: $128,422.20 Self -Insurance Fund Total: $128,422.20 REDACTED Disability Board -October 602-6221-517.46-35 168.79 Disability Board -October 602-6221-517.46-35 7,560.00 REIMBURSE MEDICARE -OCT 602-6221-517.46-35 111.00 REIMBURSE MEDICARE -OCT 602-6221-517.46-35 113.00 REIMBURSE MEDICARE -OCT 602-6221-517.46-35 127.00 Fireman's Pension Division Total: $8,079.79 Fireman's Pension Department Total: $8,079.79 Firemen's Pension Fund Total: $8,079.79 AFLAC AFLAC NOVEMBER 2018 920-0000-231.53-10 1,584.04 PAYROLL SUMMARY 920-0000-231.53-11 192.31 PAYROLL SUMMARY 920-0000-231.53-12 671.65 AWC EMPLOYEE BENEFITS TRUST AWC SUPPLEMENTAL LIFE SEP 920-0000-231.53-30 775.10 CHAPTER 13 TRUSTEE Case# 14-14948 920-0000-231.56-90 904.16 EMPLOYEES ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-30 575.00 Page 20 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 31 'p �A City of Port Angeles City Council Expenditure Report r Between Oct 27, 2018 and Nov 9, 2018 Vendor Description Account Number Amount EMPOWER-P/R WIRE PAYROLL SUMMARY 820-0000-231.52-20 18,907.70 FEDERAL PAYROLL TAX PAYROLL SUMMARY 820-0000-231.50-10 9.18 PAYROLL SUMMARY 920-0000-231.50-10 19.11 PAYROLL SUMMARY 920-0000-231.50-10 40.34 PAYROLL SUMMARY 920-0000-231.50-10 97.35 PAYROLL SUMMARY 920-0000-231.50-10 62,332.75 HSA BANK Employee Contr to HSA 920-0000-231.52-40 5,888.14 ICMA-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 20,373.22 PAYROLL SUMMARY 920-0000-231.52-30 11,007.15 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 28,797.60 OFFICE OF SUPPORT PAYROLL SUMMARY 920-0000-231.56-20 184.61 ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 (184.61) PAYROLL SUMMARY 920-0000-231.56-20 184.61 OREGON DEPT OF JUSTICE Case# 051 DAX566541 920-0000-231.56-20 110.77 PERS PAYROLL SUMMARY 920-0000-231.51-10 1,296.79 PAYROLL SUMMARY 920-0000-231.51-11 13,186.02 PAYROLL SUMMARY 920-0000-231.51-12 78,376.42 TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 2,014.25 PAYROLL SUMMARY 920-0000-231.54-10 1,985.50 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 214.00 VOLUNTEER FIRE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-20 2.00 WSCFF/EMPLOYEE BENEFIT PAYROLL SUMMARY 920-0000-231.53-20 1,800.00 TRUST Division Total: $251,345.16 Department Total: $251,345.16 Payroll Clearing Fund Total: $251,345.16 Total for Checks Dated Between Oct 27, 2018 and Nov 9, 2018 $3,502,486.08 Page 21 of 21 Nov 14, 2018 12:13:31 PM 11/20/2018 E - 32 P-QUANGELES CITY couwciL WASHINGTON, u, s. MEMO Date: November 20, 2018 To: City Council From: James Burke, Director Public Works & Utilities Subject: Peabody Reservoir Overflow Building Project CON -2018-38 - Award Contract Summary: The purpose of this memo is for the City Council to award a contract for repairs to the Peabody Reservoir Overflow Building. These repairs are required to ensure the quality and safety of the City's water system. Funding: Funding is available through the water utility maintenance budget item 402-7380-534-4810 for an amount of $26,941.29. The repairs will free up capital funds for other capital projects. Recommendation: Approve and authorize the City Manager to sign a contract with Cascade Industrial Service, LLC for the Peabody Reservoir Overflow Building Project CON -2018-38, in an amount not to exceed $26,941.29 including applicable taxes, and to make minor modifications as needed. Background / Analysis: Every three to five years the Washington State Department of Health (DOH) performs a sanitary survey consisting of an inspection of the water system facilities, operations and records. The sanitary survey is used to identify conditions that may present a sanitary or public health risk. The 2015 sanitary survey identified the Peabody Reservoir Overflow Building as requiring capital replacement. Based on the 2015 survey, City staff placed the Peabody Reservoir Overflow Building in the Capital Facility Plan for replacement with capital funding of S 145,000.00. The DOH has recently concluded its 2018 sanitary survey. After reassessing the Peabody Reservoir Overflow Building the DOH determined less -extensive repairs to key components of the building would eliminate potential water quality concerns while significantly reducing costs. Repairs to the building will consist of sealing the building, replacing the roof and windows, and make structural improvements by installing new supports. These repairs will extend the existing life of the structure by a minimum of 15 years. Three bids were received on October 30, 2018. Cascade Industrial Service, LLC of Rathdrum, Idaho was the lowest responsible bidder with a bid amount of $26,941.29. Contractor Bid Amount Cascade Industrial Services, LLC., ID $26,941.29 Big Valley Management, Port Angeles, WA $34,784.00 Coastline Roofing & Construction, Inc., South Bend, WA $49,415.96 Engineer's Estimate $30,000.00 Funding Overview: Funding is available through the water utility maintenance budget item 402-7380- 534-4810 for an amount of $26,941.29. The repairs will free up capital funds for other capital projects. 11/20/2018 E - 33 0����'P Y COUNCIL --- QRTAM." Date: November 20, 2018 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: End of Stage II Water Declaration Summary: This memo is to inform City Council the Water Shortage Plan Stage II restrictions have ended. Based on Elwha River flow data, the City Manager is removing Stage 11 of the City's Water Shortage Response Plan. Funding: N/A Recommendation: Informational Only. Background / Analysis: Due to low flows in the Elwha River, the City Manager issued a Stage II Water Shortage Declaration on September 4, 2018. The lack of precipitation during the summer months caused the Elwha River stream flow to decrease to a concerning level. To date, the Elwha River flows have increased to acceptable levels. Therefore, the City Manager is ending the Stage II water shortage declaration. Funding Overview: N/A 11/20/2018 E - 34 0����'P Y COUNCIL --- QRTAM." Date: November 20, 2018 To: City Council From: Nathan West, City Manager William Bloor, City Attorney Subject: PA Harbor: Reimbursement from City to Insurance Companies Summary: The City receives partial reimbursements from three insurance companies for the City's share of costs incurred to prepare a Remedial Investigation and Feasibility Study required for clean up the Port Angeles Harbor. On occasions the percentage paid by the insurance companies have changed, but the insurance companies made several payments on the basis of the original share. This resulted in an overpayment to the City. For their own accounting purposes, the insurance companies insist that the City refund the excess payments. Funding: This action has no budget impact. The City acknowledges that overpayments have been made. The amount of the overpayment is held in Revenue Account No. 413.7481.369.4000. The overpayment will be refunded out of that same account. Recommendation: Authorize the City Manager to approve reimbursements to insurance companies in instances of overpayment of harbor cleanup costs and expenses. Background / Analysis: The City has been participating in the cleanup of the Western Port Angeles Harbor (WPAH) site pursuant to a Participation Agreement, dated April 14, 2013. Among other things, the Participate Agreement provided that the four entities would combine their resources to prepare a Remedial Investigation and Feasibility Study (RI/FS) required for clean up the Port Angeles Harbor. The Participation Agreement included a provision that, at least for the RI/FS, share costs equally, and thus, each share was 25%. The City filed claims with three of the City's former insurance companies, and on the basis of those claims, the City has been receiving partial reimbursements for the City's share of costs. The insurance companies are not paying equal shares. Instead, they determined among themselves the share each would pay based on the historic insurance coverages provided by each company. At one point, as a result of an acquisition, the percentage shares changed. However, the insurance companies did not immediately adjust the percentages for calculating payments to the City; and so overpayments were made to the City for a period of time. On another occasion, the City's percentage share under the Participation Agreement changed, and as a result, once again, overpayments were made to the City for a period of time. In each of these situations, recommended that the overpayments could be corrected by the City giving a credit against future insurance reimbursements equal to the overpayments. The insurers did not agree. For their own accounting purposes, the insurance companies insist that the City refund to them their respective overpayments. 11/20/2018 E - 35 In each instance, the City has evaluated the accounts and agree with the calculations of the insurance companies. The City acknowledges that the overpayment was made, and there is no dispute about the amount of the overpayments. These, and potential future, reimbursements to the insurance companies for overpayments are essentially administrative functions. For that reason, we recommend the City Council authorize the City Manager to approve such reimbursements. 11/20/2018 E - 36 P-QUANGELES CITY COUNCIL uga� �rrmnrrG..u. ° :�rtrrr WASHINGTON, u. 5. MEMO Date: November 20, 2018 To: City Council From: Nathan West, City Manager Sarina Carrizosa, Acting Finance Director Subject: Ordinance Levying 2018 Property Tax for Collection in 2019 Summary: The City of Port Angeles is required by law to levy property taxes before November 30. There will be an opportunity for the public to comment during the public hearing. This is the second reading of the property tax ordinance. Funding: Property tax is the City's largest source of funding for general City services. Total property tax collection for 2019 is estimated to be $4,637,000. Recommendation: It is recommended tonight that the City Council should: 1. Open the Public Hearing. 2. Conduct the Second Reading of the Ordinance levying property tax for collection in 2019. 3. Adopt the Ordinance levying 2018 Property Tax for collection in 2019. Background / Analysis: In accordance with state law, the 2019 Preliminary Budget was filed with the City Clerk on October 12, 2018. In addition, a presentation of estimated 2019 Revenues was provided to Council at a public hearing on October 16'. This is the second public hearing focused on property taxes. State law requires that the City levy property taxes before November 30' each year. Tonight's public hearing will include an opportunity for comments on: • 2018 Levying of Property Tax for collection in 2019. The City Council by simple majority vote can increase the regular property tax levy by the lesser of one percent or the amount of the implicit price deflator (IPD). For 2019 collection, the IPD is 2.169%, which means the Council may increase the property tax levy by 1% only. The estimated value of a 1% increase in property tax collection in 2019 is approximately $45,500. Per section 2.13 of the City's Financial Policies Council has directed the incorporation of the 1% increase on an annual basis. The City is also able to collect property tax on the value of new construction added during the past year. The value of new construction is estimated at S 13,3 84,796. Based on the applicable 11/20/2018 F - 1 levy rate approved by the County the new construction will bring in an estimated $36,500 in additional property tax. The amounts included in the table below are estimates provided by the County. These estimations are subject to change until Clallam County certifies the tax levy. Below is a brief comparison of Assessed Value (AV), Levy Rates and Property Tax Collection for the period of 2015 — 2019 Proposed Budget. ��I������ ....1..438..413..4�51.......1..�475..�620..�190......1..536..921..111.......1..667..859.147........1..834..�.��..903... ........r............r. �. �.....r..... �................r.............r............r.......................�............r.............r........................�............r............r........................r............r............r............... Change fromPnorYr.-$ x.13,5,10,0,70) 37,206,739 61,300,921 130,938,036 166,698,756 0..93/.................................��.��................................�4�..1��..................................8.52/..................................9.99/.. 9 f 3.02916533 2.98609106 2.90759049 2.72653604 2.53126328 Change from .. Prior Yr. ...........0.......0....7....5...4...2 732 ...........(..L......0....4....3.....0��.7..4,78) ..........(..0......0....7.....8...5.0057) ...........(..0......;.t.....+...t...L. 5444�) ...........(...0.......1..9....5....77.''7.7�) Chan9effrom Prior 255%_142%_2.63%-6.23% _716Y� .. ....................................................................................................................................................................................................................................................................... � � _ . �I YI , IY � I _ I � 4,346,461 4,416,728 4,509,208 4,553,700 4,599,300 44 492 45 600 Change from Prior Yr. _ ...........................78..975...............................70..267..............................92..480................................................................................................ 9 f $ Change from Prior..Yr..._../. ...............................1.85%.................................1.62%................................2.09%.................................0.99/..................................i .00%.. 9 f ��7777= .,,crrm �y r r r;'�,,y': r r r r:� �,,y;�:Change from Prior Yr. - $............................Change from.�Prior..Yr....... �. Change from Prior Yr. - $ ......................................................................................Change from.Prior..Yr..._../. There is no longer an Excess Levy amount as the Library levy matured in November 2015. This eliminated a voter -approved property tax of approximately $0.20 per $1,000 of assessed valuation beginning January 1, 2016. Funding Overview: Property tax is the City's largest source of funding for general City services. Total property tax collection for 2019 is estimated to be $4,637,000, including the estimated $36,500 for new construction. Attached: Ordinance Levying 2018 Property Tax for Collection in 2019. 11/20/2018 F - 2 2019. ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, levying regular ad valorem property taxes for collection in the fiscal year 2019, and directing the City Clerk to certify said amount to the Board of Clallam County Commissioners. WHEREAS, the City Council intends to levy property taxes in 2018 for collection in WHEREAS, the City Council has adopted a Resolution pursuant to RCW 84.55.120 authorizing a 1%, or $45,474.78 increase over the actual levy for 2018; and NOW, THEREFORE, the City Council of the City of Port Angeles do hereby ordain as follows: Section 1. The City Council hereby determines and fixes the amount of ad valorem taxes to be levied for the fiscal year commencing January 1, 2019, to include: Additional revenue resulting from new construction, improvements to property, newly constructed wind turbines, any increase in the value of state -assessed property, any annexations that have occurred and refunds made. Section 2. The City Clerk is hereby directed to certify to the Board of Clallam County Commissioners the amount of ad valorem taxes to be levied for the fiscal year commencing January 1, 2019, as set forth in Section 1 of this Ordinance. Section 3. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the ATTEST: day of November, 2018. Kari Martinez -Bailey, City Clerk PUBLISHED: 12018 (By Summary) Sissi Bruch, Mayor APPROVED AS TO FORM: William E. Bloor, City Attorney 11/20/2018 F - 3 P-QUANGELES VIII/ 'IIINNi[lk':.`° ° :'/11IF WASHINGTON, U.$, IRINEW Date: November 20, 2018 To: City Council CITY COUNCIL MEMO From: Nathan West, City Manager Sarina Carrizosa, Acting Finance Director Subject: 2019 Budget Summary: The City of Port Angeles is required by RCW 35A.33.070 to hold a public hearing on the budget. There will be a brief presentation on the City Manager's Recommended Budget for 2019, followed by a public hearing. The 2019 Budget has been available for citizen review on-line, at the library, and through the City Clerk's Office since October 12, 2018. There was also a Revenue Sources presentation and Public Hearing on October 16t' as well as a work session regarding the 2019 Budget on October 23, 2018. Funding: The 2019 Citywide Budget is set at $115,411,900 and is balanced. Recommendation: It is recommended tonight that the City Council should: 1. Open the Public Hearing on the 2019 Budget. 2. Continue the Public Hearing to the December 4' Council Meeting; 3. Conduct the first reading of 2019 Budget Ordinance and continue to December 4th. Background / Analysis: State law requires that we provide a balanced budget for Council review no later than November 1 st of each fiscal (calendar) year. For the 2019 Budget, we met that goal by delivering a budget to Council on October 12, 2018. To help prepare for the budget development and review process, we have conducted a number of workshops and provided information to Council that focused on both the status of the 2018 Budget (including Budget Amendments 91 and 92) and the issues facing the City in the development of the 2019 City Manager Recommended Budget. Some minor changes from the Preliminary Budget (presented October 23rd) to the Final Budget (presented tonight) are outlined in an attachment to this memo. These changes were primarily the result of the Lodging Tax Advisory Committee recommendations approved by Council at the October 16, 2018 meeting as well as updating the Housing Rehabilitation, Harbor Cleanup, and Self Insurance budgets to include information that was not previously available. Achieving a balanced budget for 2019 was possible by focusing on Council goals and budget initiatives. In addition, staff was directed to focus on developing a sustainable budget that the City could afford going into 2019 and beyond while maintaining the City's assets and continuing to build the City infrastructure. The 2019 budget was balanced without the use of General Fund or Street reserves 11/20/2018 F - 4 while maintaining a 25.5% General Fund balance. The budget also includes 510.4 million for capital projects, new revenue sources and very minor utility rate increases in the Water and Wastewater utilities. To further the development of a sustainable budget beyond 2019, the City will continue the strategic planning process. That process has helped lay out a roadmap to define the programs and services we need to deliver to make Port Angeles the best place to live, work and play. Staff is requesting that the Public Hearing tonight be opened and continued until the regular meeting on December 4th to allow for additional public input on the 2019 City Manager Recommended Budget. Funding Overview: The 2019 Citywide Budget is set at $115,411,900 and is balanced. Attached: List of Changes for the 2019 Final Budget. 2019 Budget Ordinance. Exhibit A. 11/20/2018 F - 5 City Council Memo (Attachment) - 2019 Budget Changes for Final Budget November 20, 2018 11/20/2018 F - 6 ACCOUNT•• 2019 BUDGET - CHANGES FOR FINAL FINAL BUDGET 101 TOTAL•D65,500 1430 557 4150 - 65,500 Council approved LTAC recommendation r172 4130 333 1422 750,000 - Approved Grant TOTAL•750,000 4130 559 4150 - 750,000 750,000 Approved Grant r4413 7481 369 4000 1 (1,659,500) - I Updates due to new information 13 TOTAL 7481 535 HARBOR CLEAN-UP XXXX - (1,659,500) I (1,590,200) Updates due to new information (1,590,200) 503 1631 36X XXXX 350,000 - Updates due to new information 503 1631 517 XXXX - 6,000 Updates due to new information 503 1661 365 9012 (500) - Updates due to new information 503 1661 517 XXXX - 16,300 Updates due to new information 503 1671 365 9015 66,700 - Updates due to new information 503 TOTAL00 1671 517 XXXX - 76,700 99,000 Updates due to new information TOTAL ALL FUNDS (493,300) (675,700) 11/20/2018 F - 6 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, adopting the 2019 budget for the fiscal year ending December 31, 2019. WHEREAS, the City Manager of the City of Port Angeles completed and placed on file with the City Clerk an estimate of the amount of the moneys required to meet the public expenses, reserve funds, and expenses of government of the City included in the 2019 City Manager recommended budget for the fiscal year ending December 31, 2019, as attached hereto as Exhibit "A"; and WHEREAS, a notice was published that the City Council would meet and hold public hearings at the hour of 6:30 p.m., in the Council Chambers of Port Angeles City Hall, on Tuesday, November 20, 2018, and Tuesday, December 4, 2018, for the purpose of making and adopting a budget for fiscal year 2019 and giving taxpayers within the limits of the City of Port Angeles an opportunity to be heard upon said budget; and WHEREAS, the City Council did meet at said times and place, did conduct public hearings, and did then consider the matter of said proposed budget, NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: Section 1. The budget for the City of Port Angeles, Washington, for the year 2019 is hereby adopted at the fund level in its form and content as set forth in the document entitled "City of Port Angeles, Washington 2019, Budget," a copy of which is on file in the Office of the City Clerk, and which is incorporated herein by this reference. de 11/20/2018 F - 7 Section 2. Estimated resources for each separate fund of the City of Port Angeles, and aggregate expenditures for all such funds for the year 2019 are set forth in summary form in Exhibit A that is attached hereto, and are hereby appropriated for expenditure at the fund level during the year 2019. Section 3. For the 2019 calendar year, the amount appropriated in the budget for each of the Funding Agreements entered into between the City and the Olympic Peninsula Humane Society, Port Angeles Fine Arts Center, Feiro Marine Life Center, and United Way of Clallam County shall be discontinued. Section 4. The City Clerk is hereby directed to keep on file the budget referred to in Section 2 above and to transmit a complete copy of the final budget to the Division of Municipal Corporations in the Office of the State Auditor and to the Association of Washington Cities. Section 5. The City Clerk and the codifiers of this ordinance are authorized to correct scrivener's/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 6. This Ordinance exercises authority granted exclusively to the City Council and is not subject to referendum. It shall be in force and take effect 5 (five) days after publication according to law. PASSED by the City Council of the City of Port Angeles, Washington, at a regular meeting of said Council on the 4th day of December, 2018. Sissi Bruch Mayor 11/20/2018 F - 8 ATTEST: Kari Martinez -Bailey, City Clerk PUBLISHED: 2018 By Summary APPROVED AS TO FORM: William E. Bloor, City Attorney 9911 11/20/2018 F - 9 G1 CITY of PORT ANGELES 2019 Budget Ordinance Exhibit A Funds 2019 Budget - Final Fund IDiv. I Name/ Description Beginning I Revenue I Expendituresl Ending Balance - Est. Balance - Est. :NERAL FUND (Note: Divisional totals for reference only) Fund Balance: 001. 1160 City Council 001. 1210 City Manager 001. 1211 Customer Commitment 001. 1220 Human Resources 001. 1230 City Clerk 001. 1289 Records Management 001. 1390 Community Service 001. 2001 Finance - Revenue 001. 2010 Finance Administration 001. 2023 Accounting 001. 2025 Customer Service 001. 2080 Reprographics 001. 2091 Non -Departmental 001. 2099 General Unspecified 001. 3010 City Attorney 001. 3012 Jail Contributions 001. 3021 Prosecution 001. 4010 Planning 001. 4020 Building 001. 4030 Code Compliance 001. 4062 Cultural Resources 001. 4071 Economic Development 001. 5010 Police Administration 001. 5012 Pen Com/Capital Transfers 001. 5021 Police Investigation 001. 5022 Police Patrol 001. 5026 Police Reserves & Volunteers 001. 5029 Police Records 001. 5050 Police Facilities Maintenance 001. 6010 Fire Administration 001. 6012 Pen Com/Medic I Support 001. 6020 Fire Suppression 001. 6030 Fire Prevention 001. 6040 Fire Training 001. 6050 Fire Facilities Maintenance 001. 7010 Public Works Administration 001. 7012 Public Works CIP 001. 7032 Public Works Telecommunications 001. 8010 Parks Administration 001. 8012 Senior Center 001. 8050 Ocean View Cemetery 001. 8080 Park Facilities 001. 8112 Senior Center Facilities 001. 8131 Central Services Facilities 001. 8155 Facility Rentals 001. 8221 Sports Programs 001 TOTAL General Fund 5,098,714 5,098,714 44,000 71,200 215,900 364,800 2,000 3,000 128,700 209,100 90,200 178,200 0 0 0 400 13,590,400 0 303,800 824,900 703,000 934,000 1,022,900 1,070,400 45,600 48,100 0 41,900 0 52,000 355,100 537,600 0 870,800 0 0 292,500 490,900 628,000 264,000 0 0 0 0 0 118,300 0 601,800 267,500 328,800 3,500 1,013,200 447,700 3,332,800 0 10,500 17,600 460,500 4,300 9,000 96,500 187,300 0 806,500 0 1,200,200 5,500 101,500 14,400 98,300 0 50,000 890,200 2,036,800 0 215,000 30,600 13,500 0 268,500 44,800 160,100 115,000 179,200 30,000 1,765,200 0 56,000 375,900 723,300 85,000 106,300 157,000 203,700 5,098,714 20,007,600 20,007,600 5,098,714 11/20/2018 F-10 SP EN EN CITY of PORT ANGELES 2019 Budget Ordinance Exhibit A ECTAL REVENUE FUNDS 101 713,000 Lodging Excise Tax Fund 102 1,605,500 Street Fund 105 492,514 Real Estate Excise Tax -1 (REET-1) Fund 107 654,414 PenCom Fund 160 2,936,800 Real Estate Excise Tax -2 (REET-2) Fund 165 249,500 Business Improvement Area 172 26,843 Port Angeles Housing Rehab. Fund TOTAL Special Revenue Funds 239,432 649,800 713,000 176,232 145,062 1,605,500 1,605,500 145,062 492,514 254,900 93,000 654,414 842,849 2,936,800 2,936,800 842,849 604,472 249,500 172,200 681,772 26,843 36,000 0 0 243,486 793,600 757,000 280,086 2,594,658 6,526,100 6,277,500 2,780,415 Funds 2019 Budget - Final Fund IDiv. I Name/ Description Beginning I Revenue I Expendituresl Ending Balance - Est. Balance - Est. :BT SERVICE FUNDS 215 87,000 2006 LTGO Bond (Prop. Acquisition) Fund 216 602,000 2014 LTGO Bond (Landfill Bluff Stabilization) Fund 217 11,273 2015 LTGO Bond - Refunding (W.U.G.A.) TOTAL Debt Service Funds ITERPRISE / UTILITY FUNDS 401 87,000 Electric Utility Fund 402 602,000 Water Utility Fund 403 11,273 Wastewater Utility Fund 404 11,973 Solid Waste Utility Fund 406 662,800 Stormwater Utility Fund 409 2,155,900 Medic 1 Utility Fund 413 175,265 Harbor Clean-up Fund 421 209,265 Conservation Fund TOTAL Enterprise / Utility Funds ITERPRISE / INTERNAL SERVICE FUNDS 501 87,000 Equipment Services 502 602,000 Information Technology 503 11,273 Self -Insurance TOTAL Internal Service Funds 585,256 9,700 87,000 507,956 163,653 602,000 344,200 421,453 11,273 232,300 231,600 11,973 760,182 844,000 662,800 941,382 9,857,002 27,334,200 31,065,800 6,125,402 7,274,837 6,673,900 6,846,000 7,102,737 1,482,520 7,032,300 7,032,300 1,482,520 3,889,770 11,619,100 11,473,700 4,035,170 1,017,024 2,155,900 2,149,500 1,023,424 175,265 2,844,200 2,810,200 209,265 (146,289) 2,230,000 2,557,600 (4/3,889) 1,040,936 477,400 624,800 893,536 24,591,065 60,367,000 7 64,559,900 20,398,165 3,559,417 1,702,400 1,807,100 3,454,717 955,901 1,935,300 1,994,600 896,601 1,180,644 5,532,700 5,532,700 1,180,644 5,695,962 9,170,400 9,334,400 5,531,962 FIDUCIARY FUNDS 602 Firemen's Pension Fund 365,781 43,500 167,100 242,181 TOTAL Fiduciary Funds 365,781 43,500 167,100 242,181 PERMANENT FUNDS 601 Cemetery Endowment Fund 400,404 5,200 0 405,604 TOTAL Permanent Funds 400,404 5,200 0 405,604 11/20/2018 F - 11 CP CITY of PORT ANGELES 2019 Budget Ordinance Exhibit A PITAL FUNDS 310 426,500 Governmental Capital Improvement Fund 312 1,567,300 Transportation Capital 316 254,430 Governmental Park Improvement Fund 451 263,730 Electric Capital Fund 452 4,910,000 Water Capital Fund 453 562,000 Wastewater Capital Fund 454 3,264,097 Solid Waste Capital Fund 456 2,757,597 Stormwater Capital Fund 463 1,316,500 Combined Sewer Overflow Capital Fund TOTAL Capital Funds SUB -TOTAL ALL FUNDS Reserves - Designated Reserves Used TOTAL CITYWIDE ALL FUNDS 1,266,488 448,100 426,500 1,288,088 1,526,700 1,567,300 1,177,000 1,917,000 254,430 9,300 0 263,730 4,976,964 4,650,000 4,910,000 4,716,964 2,762,201 562,000 478,200 2,846,001 3,264,097 783,500 1,290,000 2,757,597 2,377,349 1,224,300 1,316,500 2,285,149 1,806,305 900,000 600,000 2,106,305 2,044,599 2,331,900 2,638,100 1,738,399 20, 279,133 12,476,400 12,836,300 19,919,233 59,785,899 109,440,200 113,845,600 55,317,656 1,566,300 5,971,700 59,785,899 115,411,900 115,411,900 55,317,656 11/20/2018 F - 12 0����'P Y COUNCIL --- QRTAM." Date: November 20, 2018 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: Bonneville Power TC -20 Settlement Summary: This memo is for City Council to consider the settlement agreement with Bonneville Power Administration (BPA). BPA has finished a new transmission tariff and transmission rates for 2020-2021. The new transmission tariff changes are mostly procedural with most Net Transmission (NT) utilities not noticing any differences. BPA did reduce its 2020-2021 transmission fees from a 9.6% increase down to a 2.5% increase for NT customers. Port Angeles' WPAG legal representative recommends approving the settlement agreement and the City Attorney has reviewed the agreement and concurs with staff recommendation for City Council approval. Funding: Adjust 2020-2021 electric utility rates to accommodate the nominally increased transmission rates. Recommendation: Approve and authorize the City Manager to sign the BPA transmission settlement and to make minor modifications as needed. Background / Analysis: Bonneville Power Administration (BPA) provides transmission services on its transmission system pursuant to an open access transmission tariff. The current tariff requires BPA to obtain approval of the Federal Energy Regulatory Commission (FERC) before making any changes. In November 2016 BPA notified the region that the FERC process to change its tariff is no longer tenable and is moving to a process allowed under sections 212 of the Federal Power Act. BPA recently completed an eight week discussion and settlement process with all BPA utility customers. The City was represented at the settlement discussions through its membership in the Western Public Agencies Group (WPAG). There are two components of the contract: one component is a contract that establishes the transmission rates paid by the City. The second component is a settlement agreement that creates a process used to ratify the settlement negotiations. For the first component BPA brought in the 2020-2021 transmission rates. BPA's initial overall transmission rates called for a 9.6% increase for most public utilities including Port Angeles. The City's WPAG representative worked with other utilities and BPA to bring this increase down. The current tariff settlement calls for an overall increase of only 2.5% for all NT utility customers. For the second component, the primary procedural change to the transmission tariff is Section 9 of the BPA tariff. Section 9 of the current BPA tariff requires BPA to submit changes to FERC for approval. BPA's last several attempts to have changes were rejected by FERC. The current settlement allows BPA to make transmission tariff changes using the open hearing process and standards in Section 211 and 212 of the Federal Power Act. This change brings the transmission side of BPA into line with its power side by holding a "rate case" for changes to its tariff products — a process the City is familiar with. 11/20/2018 1 - 1 Other minor terms in the settlement include changes to its large and small generator interconnection agreements, keeping the Real Power Loss Factors in its tariff, remove price caps on resales of Point To Point(PTP) transmission service, changes to its stakeholder process to review business practices, and no changes to the amount of capacity set aside to provide balancing reserves. These items either do not affect the City, or, the City will not notice any difference from current procedures. Port Angeles' legal representative through WPAG recommends the City sign the TC -20 settlement agreement: • Results in lower transmission rates in BPA rate case 2019-20 (BP -20) for all customers then it would otherwise likely be achievable if the City litigated. • Procedural changes will not materially affect NT customers like Port Angeles. • It reduces the risk of years of conflict and litigation between BPA and some customers that likely would arise absent the settlement. • It leaves BPA in a better position to meet its strategic objectives. The City Attorney has reviewed the contract and is satisfied with sending to the City Council for review. Funding Overview: Port Angeles will adjust 2020-2021 electric utility rates to include the modest 2.5% transmission rate increase. 11/20/2018 1 - 2 P-QUANGELES WASHINGTON, U.$, CITY COUNCIL MEMO Date: November 20, 2018 To: City Council From: Allyson Brekke, Director; Community and Economic Development Subject: 2019 Tree City USA Application Update Summary: An update on Tree City USA application status and general information on Tree Line USA standards and readiness. Funding: There is currently no funding provided for the Tree City USA program. Costs for application maintenance are incorporated into the general Community and Economic Development Department budget. Recommendation: Information Only Background / Analysis: On April 3, 2018 the City Council was visited by Ben Thompson of the Washington State Department of Natural Resources and was presented information on the importance of trees in the urban environment and the City's Tree City USA status after the status had lapsed for the 2018 application year. Tree City USA basic status requires a Tree Official be designated on the application, a Community Tree Ordinance be approved by City Council, a community forestry program with an annual budget of at least $2.00 per capita, and an Arbor Day Observance and Proclamation. To date, the following requirements have been fulfilled for the application (due November 30, 2018): An Arbor Day proclamation was performed by City Council on April 17, 2018 recognizing April 27' as Arbor Day; The City has expended approximately $6.75 per capita on tree maintenance and utility line clearance (allowable expenditures by the Washington State Department of Natural Resources); Designation of Director Allyson Brekke as the responsible Tree Official; A tree ordinance (No. 3511) was adopted on July 15, 2014; and The tree advisory committee held four tree plantings and educational outreach on October 11th and 19th at Franklin, Roosevelt, and Jefferson Elementary and Hamilton Middle Schools. Councilmember Schromen-Wawrin requested staff review requirements to include Tree Line USA into the Port Angeles Tree City USA program and staff found the following standards in order to fulfill the application requirements: Quality Tree Care Industry standards for pruning, planting, removals, trenching, and tunneling near trees are consistently followed; The City currently has standards for pruning, planting, and removal of trees within environmentally sensitive areas and City right of way, but lacks regulation on treatment of trees on private property or in regard to protecting trees trenching and tunneling. 11/20/2018 L - 1 Annual Worker Training Utility employees and contract workers are trained at least annually in best practices; The City does not currently provide any worker training. Contractor training is unknown and not a requirement for contract award. Tree Planting and Public Education Tree planting and public education programs are available to the public and paying customers, demonstrating proper tree planting, placement, and pruning while expanding the tree canopy in the community; The Tree Advisory Board conducted 4 tree planting/education sessions with elementary and middle school students in October. The education sessions were only for the overall benefit of trees in our community, not proper planting, placement, and pruning techniques. Tree -Based Energy Conservation Program A formal tree -based energy conservation program is in place, putting special consideration on the value of trees in conserving energy; and The City does not currently provide this conservation program. Arbor Day Celebration Sponsorship of or participation in annual Arbor Day events at the community level are documented, including collaboration with community groups whenever possible. The City does currently observe Arbor Day through City Council proclamation At this time, staff does not feel the City of Port Angeles is prepared to pursue award of Tree Line USA status. Funding Overview: N/A 11/20/2018 L - 2 2018 Strategic Planning December 7, 2018 ( 9:00am-3:00pm AGENDA Time TOpit 9:00-9:30 Introduction • Purpose of the Strategic Plan • Facilitator Casey Reeter Overview (Casey) • Review process and OGSM model • Goals and outputs of the Workshop • Balanced approach for each department 9:30-10:30 Brief progress review of current strategic plan 10:30-12:00 SWOT Situation Analysis — Identify and prioritize: Strengths / Weaknesses / Opportunities / Threats 12:00-12:15 BREAK & LUNCH (working lunch) 12:15-2:00 Review Think Tank priorities 2:00-2:45 Goals, Strategies, Actions: • Council -driven budget goals • Leveraging strengths and opportunities • Key initiatives for the next two years 2:45-3:00 Wrap-up, next steps, Q&A 11/20/2018 L - 3 P-QUANGELES WASHINGTON, U.$, CITY COUNCIL MEMO Date: November 20, 2018 To: City Council From: Corey Delikat, Parks & Recreation Director Subject: Lions Park Tree Update II Summary: The following memo is an update on the process that led to the determination for the removal of a Sequoia tree in Lions Park. Funding: No funding is associated with the approval of this update. Recommendation: Information Only. Background / Analysis: City Staff have worked with two neighbors whose properties are affected by a non-native Sequoia tree located inside Lions Park at 601 East Whidby Avenue. The tree is located close to the property line of the park and the roots of this tree are causing significant property damage to the driveway, waterline, and foundation of a nearby house. Attached is the memo from the April 17, 2018, City Council meeting which includes Sound Urban Forestry's Municipal Arborist Kevin McFarland's report. Since the April 17, 2018 City Council meeting, the Parks & Recreation Department has worked on a tree removal policy for its department. The reason for the policy was to ensure preservation of the urban trees that are managed by the Parks & Recreation Department, to the maximum extent possible, and provide guidelines and processes to determine when removal of a tree or trees on specific City property is warranted. It is important to the City that the citizens know that we are not in the "tree removal" business, and that tree removal will occur only when warranted. This new policy was reviewed and written in conjunction with the City's Legal, Community Economic Development, Public Works Engineer, and Public Works Operation departments. It was also approved by the Port Angeles Parks, Recreation & Beautification Commission at its regularly scheduled November 15, 2018, meeting. The Parks & Recreation Department will work directly with the Engineering Department to remove the Sequoia tree now that a policy has been put in place. Funding Overview: Information Only. 11/20/2018 L - 4 PARKS & RECREATION DEPARTMENT POLICY AND PROCEDURES PR -0407 TREE REMOVAL POLICY 1. PURPOSE: 1.1. The purpose of this policy is to ensure preservation of those urban trees that are managed by the Port Angeles Parks & Recreation Department to the maximum extent possible and provide guidelines and processes to determine when removal of a tree or trees on specific City property is warranted. This determination requires reviews and approvals as described below. 2. DEPARTMENTS/DIVISIONS/PERSONNEL AFFECTED: 2.1. Parks & Recreation Department (Department) 2.2. Parks & Recreation Arborist (Arborist) 2.3. Parks & Recreation Director (Director) 2.4. Community & Economic Development Director (DCED Director) 2.5. Public Works City Engineer (Engineer) 2.6. Parks, Recreation & Beautification Commission (Commission) 3. DEFINITIONS: 3.1. Tree: a woody perennial plant, typically having a single usually elongated main stem bearing lateral branches. 3.2. Tree Removal: physical removal of a tree and/or trees by cutting or other physical means. 4. POLICY: 4.1. No person, entity, or City department, including those performing contracted works and City projects, shall remove any tree from Department managed property without prior specific written authorization from the Department and notification to the Commission. This does not apply if the tree being removed is an immediate danger to the public or property located on Department managed property or located on adjoining public or private property. See Section 5, Procedures and Guidelines, for additional details. 4.2. This policy shall apply to any tree located on property managed by the Department (See Appendix for locations). 4.3. In conjunction the Commission, this policy has been reviewed and approved by the City's Community & Economic Development, Public Works & Utilities, and Legal Departments. 5. PROCEDURES & GUIDELINES: 5.1. A written request for authorization for tree removal on Department managed property shall be provided to the Director. If the request is coming from a member of the public, the request must include the specific location of the tree(s) and the justification for removal. Once this request is received and reviewed, the Director will pass it along to the Department Arborist who will then provide the Director a written evaluation. 5.2. If the Department Arborist has concerns about a tree on the Department's managed property, he or she will provide the Director a written evaluation. 5.3. If the tree is located in an Environmentally Sensitive Area, the report must be reviewed and removal must also be approved by the DCED Director. 5.4. All reasonable efforts should be made to avoid tree removal; however, when removal is unavoidable and/or required, project plans must be reviewed, conditioned, and approved by the Director 5.5. Approval for the removal shall be granted by the Director or the Director's designee only if one or more of the following criteria are met: 5.5.1.1. Is determined to be an immediate hazard to the health, safety, and welfare of the public; 5.5.1.2. Is diseased and has no prospect of recovery; 5.5.1.3. Has been damaged by a storm event or damaged mechanically resulting in instability and posing an immediate or future hazard to public and/or property; Page 1 of 3 PR -0407 11/20/2018 L - 5 PARKS & RECREATION DEPARTMENT POLICY AND PROCEDURES PR -0407 TREE REMOVAL POLICY 5.5.1.4. Is damaging adjacent infrastructure and methods other than removal will not eliminate the ongoing damage; 5.5.1.5. Is warranted for pedestrian or vehicular safety; 5.5.1.6. Must be removed due to construction activity, new landscape installations, or landscape renovations where the tree cannot be incorporated into the project; 5.5.1.7. Has declined substantially, will not recover, and detracts from the landscape of the property; 5.5.1.8. Has outgrown its location or is planted too close to a building or property line; 5.5.2.If the tree is not an immediate hazard, but falls within the criteria for removal, the Director shall notify the Commission at its next regularly scheduled monthly meeting and place it under "Legislation/ Discussion Items/Other Business" on the Commission Agenda. If the tree(s) must be removed during the Commission's summer hiatus, an additional meeting shall be called to notify the Commission and the public. 5.5.3.Shade, leaves, and fruit limiting building and sign visibility, limits to terrestrial and marine views, etc., shall not constitute justification for tree removal. Selective thinning shall be performed instead of removal whenever possible, however, selective thinning of trees and removal of underbrush will only be approved if one or more of the following criteria will result from the removal are met: 5.5.3.1. Criteria as set forth above or; 5.5.3.2. An aesthetic improvement which will serve the best interest of the public. 5.5.4.Upon approval, the removal may proceed in accordance with accepted arboricultural practices and conditions established by the Arborist. All debris must be removed, including removal or grinding of the stump(s) and roots to 12 inches below existing ground level, and the site thoroughly cleaned, amended with top soil and/or compost, and seeded for lawn. 5.5.5.If work being done needs a Clearing & Grading Permit, approval must be granted by the DCED and the City Engineer 5.5.6.Any usable wood left from the removal of the tree shall be removed from the site and donated to a local certified non-profit organization for sale as firewood for the purpose of raising funds. Wood can also be used for City or volunteer projects. 5.5.7.When determined practical by the Director, tree removal shall include a plan for replanting and/or replacing removed trees. Practical shall mean likely survivability of the replanted and/or replaced trees. Requests to remove trees must address replanting and/or replacing those trees if the Director determines replanted or replaced trees are likely to survive. 6. RESONSIBILITY and AUTHORITY: 6.1. The Director or Director's designee shall be responsible for administration of this policy. However, all Department Directors shall make every effort to minimize tree removal regarding their respective Capital Facility Plan (CFP) projects. Departments are required to submit construction plans for each CFP project that is located on or adjacent to property that is managed by the Department. To the maximum extent practical, all CFP projects will include a plan for protecting existing trees and replacing any trees authorized for removal. 7. APPENDIX: 7.1. Department managed property locations and addresses. Effective: Approved: 11/20/2018 Page 2 of 3 PR -0407 L-6 PARKS & RECREATION DEPARTMENT POLICY AND PROCEDURES PR -0407 TREE REMOVAL POLICY APPENDIX - PARK ADDRESSES "A" Street View Point West 4th Street & South A Street "C" Street View Point West 4th Street & South C Street 101 Traffic Island 1700 East Front Street 5th & Oak Park 136 West 5th Street Fiero Marine Life Center 315 North Lincoln Street Blvd & Chase Traffic Island 200 East Lauridsen Boulevard Blvd & Lincoln Traffic Island 100 West Lauridsen Boulevard Bonnies Bakery (Old Fire Hall) 215 South Lincoln Street Campfire Clubhouse at Jessie Webster Park 619 East 4th Street Carnegie Library 205 South Lincoln Street Charles R. Willson Park 511 West 7th Street City Hall 321 East 5th Street City Pier 315 North Lincoln Street Civic Field 307 South Race Street Conrad Dyar Memorial Fountain West 1st Street & North Laurel Street Crown Park 1921 West 4th Street Downtown Restroom 124 West Front Street Ediz Hook Restroom 645 Ediz Hook Road Elks Playfield 533 West 14th Street / W. 14th & Cedar / W. 14th & Pine Erickson Playfield 302 South Race Street Esplanade Marine Drive & West Boathaven Drive 9/11 Memorial Waterfront Park 400 North Francis Street Front & Vine Traffic Island Front Street & Vine Street Gateway 125 East Front Street Quinn Redlin Kintner Memorial Park Georgiana Street & North Chambers Street Harborview Park 700 Ediz Hook Road Hazel Porter Kiel Park 115 West 13th Street Haynes View Point East Front Street & North Peabody Street James View Point West 2nd Street & Oak Street Jessie Webster Park East 3rd Street & Eunice Street Lincoln Park (Main Entrance & Facilities) 1521 West Lauridsen Blvd Lincoln Park Ballfields 1901 L Street Lions Park 601 East Whidby Avenue Ocean View Cemetery 3127 West 18th Street Park Maintenance Shop 1310 West 16th Street Port Angeles Fine Art Center & Webster's Woods 1203 East Lauridsen Blvd Rains Park 921 East 8th Street Sail & Paddle Park 700 West Ediz Hook Road Senior Center 328 East 7th Street Shane Park 613 South G Street / West 8th & South G Valley Creek Estuary Park 313 Marine Drive Vern Burton Community Center 308 East 4th Street Verne Samuelson Trail US -101 Veterans Memorial Park 217 South Lincoln Street Volunteer Field West 18th Street & South L Street West End Park Railroad Avenue & Oak Street Wolverton Park 825 West 11th 11/20/2018 Page 3 of 3 PR -0407 L-7 Aspect Consultant ,agreement, SA-2017-05 Landfill Post Closure Consulting & Engineering Services Date Agreement Authorized by Council: June 20, 2017 Agreement Expires: December 31, 2022 Billings Through: 9/28/18 2018-2019 2018-2019 Billings Amount % (Task #''Task 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 to Date Remainin Com lete 1 Monitoring & Repo $71,000.00 75,000.00 113,991.00 82,886.00 87,030.00 $ 56,.584.64 18,415.36 75% 2 Maintenance Su ort 34,000.00 35,070.00 36.824.00 38.664.00 40,598.00 29,659.16 ••• • 5,410.84 84.57% Technicaf 3 Assistance/Directed Services 10,000.00 10,000.00 11,025.00 11,576.00 12,155.00 16,154.03 (6,154.03) 161.54% Total $115,000.00 120,070A0 161,840.00 133,126.00 139,783.00 $102,397.83 $17,672.17 85% __ .... _ Total Contract Amount ._ $669,819.00 .:: ........ _.. (2017-2022) 11/20/2018 L - 8 ASPECT CONSULTING LLC PSA -2018-08 2018 Landfill Flare Replacement Design Date Agreement Authorized by City Manager: March 29, 2018 Agreement Expires: December 31, 2018 Billings Through:7/27/18 PW 0410_02 [Revised 08/06] 11/20/2018 L - 9 Contract -to CTask # Task Amount Complete 1 _Wvv _ ITITmmDateRemaining, Design Services -Landfill Gas Flare$5,000.00 $5,000.00 $0.00 100% E 2 ........- - $0.00 100% ..... . Totals $5000j7�$5,000.00 PW 0410_02 [Revised 08/06] 11/20/2018 L - 9 Lei 1. A kI , I . lJ a e 2016 Water System Plan Update Project Number WT01-2015 (PSA -2015-6) Date Agreement Authorized by City Manager: March 2, 2015 Date Amendment 01 Approved: December 2, 2016 Date Amendment 02 Approved: December 27, 2017 Contract Expires: 12-31-2018 Billing Through: 4120118 Task # Task Original Contract Amount Billings to Date ___Etaainin2 % late 1 Description of Water System $11,549.00 $9,363.60 $2,185.40 81.08% 2 Water Use $12,077.00 $10,388.00 $1,689.00 86.01% 3 System Analysis $14,505.00 $13.992,00 $513.00 96.46% 4 5 WUE Water Ri hts System Reliability, Source Water Protection and Interties $3,209.00 $8,161.00 $2,756.00 $3,737.00 $453.00 $4,424.00 85.88% 45.79% 6 Operation and Maintenance Pro ram $4,149.00 $424.00 $3.725.00 10.22% 7 Design and Construction Standards $1,937.00 $848.00 $1,089.001. 43.78% 8 Improvement Program $4,053.00 $2,756.00 $1,297.00 68.00% 9 Financial Analysis $7,561.00 $4,946.00 $2,615.00 65.41% 10 Appendices $8,381.00 $5,995.00 $2,386.00 71.53% 11 Executive Summa $3,104.00 $0.00 $3,104.00 0.00% 12 11 Hydraulic Modeling $16,781.00 $15,264.00 $1,517.00 90.96% 13 13.1 Document Preparation and Reviews Prelimina Draft $13,429.001 $10,109.07 $3,319.93 75,28% 13.2 1 Final Draft $12,202.00 $0.00 $12,202.00 0.00% 13.3 Final Plan $10,258.00 $17.974.76 -$7,716.76 175.23% 14 Project Management and Accounting $18,644.00 TOTALS 150,000.00 $8,355.60 $106,909.03 $10,288.40 $43,,090.97 44.82% 71.27% 11/20/2018 L-10 CH2M HILL 2013 Elwha Project Technical Engineering Services (PSA -2013-6) Date Agreement Authorized by City Manager: August 16, 2013 Original Agreement: August 16, 2013 Amendment No.1: October 11, 2013 Amendment No.2: October 31, 2014 Amendment No.3: December 26, 2014 Amendment NoA: March 11, 2015 Amendment No.5: December 21, 2015 Amendment No. 6: April 20, 2016 Amendment No. 7: August 05, 2016 Amendment No. 8: December 27, 2017 Agreement Expires: December 31, 2018 Billings Through: 06/08/2018 Task # Task Original Contract Amount Amended Contract Amount Billings to Date Remaining % Complete 1 Elwha Consulting Assistance $4,000.00 $258,500.00 $147,873.39 $110,626.61 57.20% 2 Directed Services $1,000.00 $1,000.00 $0.00 $1,000.00 0.00% 3 JAmendment 1 Assistance $0.00 $15,000.00 :$1:4,:20:8,51J::::$�791.49 94.72% Total Contract Amount $5,000.00 $274,500.00 $162,081.90 $112,418.10 59.05% 11/20/2018 L - 11 Herrera Environmental Consultants 2015 Elwha River Hydraulic Analysis and Remediation PSA -2015-4 Contract approved by Council July 21, 2015 Amendment 1 approved January 7, 2016 Amendment 2 approved February 16, 2016 Amendment 3 approved December 02, 2016 Amendment 4 approved November 30, 2017 Contract expires December 31, 2018 Billings to Sept. 29, 2017 Task # Task Original Contract Amount on rac Amount through Amend 3 Invoiced to Date Remaining % Authorized 1 Background and Existing Conditions Assessment $9,400 $8,000 $7,996.00 $4.00 99.95% 2 Field Investigation and Support $9,900 $7,000 $245.88 $6,754.12 3.51% 3 eporting $9,700 $10,000 $8,778.76 $1,221.24 87.79% 4 Additional Support $4,000 $56,000 $50,611.371 $5,388.63 90.38% 5 Intake Infrastructure Inspection $30,000 $28,019.26 $1,980.74 93.40% ota s D1 1. $15,348.73 86.17% PW 0410_02 (Revised 8/061 11/20/2018 L- 12 2017-2019 Stormwater ILA Kitsap Outreach Date Agreement Authorized: May 30, 2016 Agreement Expires: December 31, 2019 PSA -2017-06 2017 -2019 Stormwater ILA Kitsap Outreach Billings through: 6/30/18 Task # Task Contract Amount Billings to Date Remaining Complete 1 2017 Stormwater ILA Kitsap Outreach $11,474.00 $9,669.271 $1,804.73 84% 2 2018 Stormwater ILA Kitsap Outreach $11,474.001 $8,677.55 76% 3 2019 Stormwater ILA Kitsap Outreach $11,474.00 $0.00 $11,474.00 0% Totals $34,422.001 $18,346.82 $16,075.18 53% 11/20/2018 L- 13 Layne Christensen Ranney Well Performance Testing Date Agreement Authorized by City Manager: April 20, 2018 Agreement Expires: December 31, 2018 PSA -2018-18 Billings through: 7/2/18 Task # F Task Contract Amount Amount % of Billings to Date Remaining Authorized 1 Performance Testing & Analysis Reporting $15,000.001 $7,330.00 $7,670.00 49% "I 5xo,onj '$7,330,0,01 $7,670;00 49% 11/20/2018 L- 14 Northwestern Territories, Inc. PSA -2018-05 Surveying & Geotechnical Services Date Agreement Authorized by City Manager: January 17, 2017 Agreement Expires: December 31, 2018 Billings Through: 9/27/18 Task # Task intract Amount i ings to Date emainrng Amount 0 Complete 1 1st / 2nd Alley Geotechnical Evaluation $17,200.00 $18,238.46 -$1,038.46 1069/. 2 3 jLan i ost osure Surveying upport Directed Services Engineering $4,620.001 $0.00 $380.00 92% / Totals $24,500.00 $22,858.46 -$658.461 ::::j3% PW 0410_02 [Revised 08/06] 11/20/2018 L- 15 PARAIIETRIX Transportation Grant Application Support Services PSA -2018-54 Date Agreement Authorized by City Manager: September 20, 2018 Agreement Expires: August 31, 2019 Billings Through: Task # own �acf— Task Amount Billings to Date % I Remaining Lcomplete e estr[an Bike a e y ran 1 Application Support $10,063.00 P 0% 2 IDevelop Funding Strategies $�4 Other Priority Transp —ion rojects n e - �..... ww ....� 0%° 3 --- 2024 CFP $5,436.00 L- Totals $20,000.00 $0.00 0% PW 0410_02 [Revised 06/061 11/20/2018 L- 16 SargentEngineers, Inc. 2018 Structural and Civil Engineering Services Date Agreement Authorized: January 16, 2018 Date Amendment #1 Authorized by CC: April 03, 2018 Date Amendment #2 Authorized Authorized by CC: May 15, 2018 Agreement Expires: December 31, 2018 PSA -2018-02 Billings Through: 09/30/2018 PW 0410_02 [Revised 8/061 11/20/2018 L- 17 Amount and Original Amendment Billings to Task # Task Amount #1 Date Remainin g Complete ree Screening - Contract 1 Document Prep $14,337.94 $14,337.94 $14,337.94 $0.00T 1 00% 8h Street Screening - 2 Construction Services $17,964.00 $80,250.06 $73,429.64 $6,820.42 92% 3 Direct Services $10,000.00 $10,000.00 $316.90 $9,683.10 3% 4 City Pier Load Evaluation $20,283.0QI $15,663.601$4,619.40 77% �i 'Totals $42,301.94 $124,871.00[$103,748.0811$21,122.92 83% PW 0410_02 [Revised 8/061 11/20/2018 L- 17 SargentEngineers, Inc. 2015 Structural and Civil Engineering Services PSA -2015-10 Date Agreement Authorizedr: October 06, 2015 Amendment 1 Approved: February 8, 2017 Amendment 2 Approved: December 28, 2017 Agreement Expires: December 31, 2018 Billings Through 08/31/2018 Task # Task Original Amount Amount and Amendment #1 &2 Billings to Date Remaining % Complete 1 Bridges Inspection $14,115.00 $41,172.00 $37,246.41 $3,925.59 90% Marine Drive Bridge Approach 2 Design $62,941.00 $70,541.00 $70,541.00 $0.00100% 3 Direct Services $10,000.00 $30,000.00 $21,938.40 $8,061.60 73% 4 Francis Street Sewer Trestle $0.00 $0.00 $0.00 F�1TotalsI 1 ��i $87,056.00 $141,713.00' ................. . $129,725.81 $11,987.19 92% .......... PW 0410_02 [Revised 8/061 11/20/2018 L- 18 aar rt awe 2016-2018 Database Management PSA -2016-321 B Date Agreement Authorized by City Manager: January 12, 2016 Date Option 2 Year Authorized: December 31, 2018 Agreement Expires: December 31, 2018 Billings Through: September 30, 2018 PW 0410_02 [Revised 08/06] 11/20/2018 L-19 Original Contract Billings to % Task # Description Amount Date Remaining Completed 1 2016 - Base Year $4,000.00 $2,200.00 $1,800.00 55% 2 2017 - Option Year 1 $4,000.00 $2,200.00 $1,800.00 55% 3 $4,000.00 $4,425.00 -$425.00 111% 2018 -Option Year 2 Totals $12,000.00 $8,825.00 $1,800.00 74%11 PW 0410_02 [Revised 08/06] 11/20/2018 L-19 S rearrikeepers Fecal Coliform Monitoring Clallam County Road Department/ Health & Human Services Department Date Agreement Authorized by Council: January 17, 2017 Agreement Expires: December 31, 2021 Billings Through: 09/15/18 Streamkeepers Fecal Coliform Monitoring PSA -2017-07 11/20/2018 L - 20 Original Contract Billings to Task # Task Amount Date Remaining Completed 1 $16,000.00 $15,227.66 $772.34 95% 2017 Stream Water Quality Monitoring 2 $16,000.00 $9,569.72 $6,430.28 60% 2018 Stream Water Quality Monitoring 3 $16,000.00 0% 2019 Stream Water Quality Monitoring 4 $16,000.00 0% 2020 Stream Water Quality Monitoring 5 2021 Stream Water Quality Monitoring $16,000.00 0% Totals $80,000.00 $24,797.381 $7,202.62 31% 11/20/2018 L - 20 WENGLER SURVEYING & MAPPING 2018 Surveying Services PSA -2018-03 Date Agreement Authorized by City Manager: February 23, 2018 Date Amendment Authorized by City Manager: July 03, 2018 Agreement Expires: December 31, 2018 Billings Through: 9/7/18 PW 0410_02 [Revised 06/061 11/20/2018 L - 21 WILLAMETTE CULTURAL RESOURCES ASSOCIATES, LTD 2018 Cultural Resource Services PSA -2018-15 Date Agreement Authorized: February 23, 2018 Agreement Expires: December 31, 2019 Billings Through: PW 0410_02 [Revised 08/061 11/20/2018 L - 22