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HomeMy WebLinkAboutAgenda Packet 12/18/2018DECEMBER 18, 2018 City of Port Angeles Council Meeting Agenda City Council Chambers, 321 East 5th 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. At 5 p.m., Council will hold a closed Executive Session, under authority RCW 42.30.110(1)(i) to discuss potential litigation with legal counsel. At 5:10 p.m., Council will hold a Strategic Plan Work Session. The 5:10 Work Session is open to the public. 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 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). 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 November 20, 2018..................................................................................................................E-1 2. Expenditure Report: From November 24 through December 7, 2018 in the amount of $3,489,606.31 ..........................E-5 3. Approve 2nd Amendment of the Professional Services Contract for an Hearings Examiner...........................................E-32 4. Ratify a Declaration of Emergency — 1 It / 2nd Alley Sewer Repair / Approve and Rates Declaration of Emergency..... E-35 5. Fager Forfeiture and Criminal Case................................................................................................................................E-37 F. Public Hearings 1 6:30 p.m. or Soon Thereafter...................................................................................................None G. Ordinances Not Requiring Council Public Hearings 1. 2018 Budget Amendment #3 /Conduct second reading /Adopt Ordinance................................................................... G-1 2. WAVE Television Cable Franchise /Conduct First Reading of Ordinance/ Continue to January 15 .......................... G-9 H. Resolutions Not Requiring Council Public Hearings 1. Resolution to Create a Multi -Unit Dwellings Tax Exemption / Approve Resolution...................................................... H-1 December 18, 2018 Port Angeles City Council Meeting Page 1 I. Other Considerations 1. Washington State Transportation Improvement Board Grant Acceptance: Lauridsen Boulevard Overlay (TR0515).... I-1 2. Association of Washington Cities - City Action Days Conference / Discussion............................................................ I 3 J. Contracts & Purchasing...............................................................................................................................................None K. Council Reports L. Information City Manager Reports: 1. Code Enforcement Revenue Resources / Verbal Update 2. December 2018 Construction Report ..............................................................................................................................L-1 3. Public Works Grants and Loans Status Report ................................................................................................................L-2 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. December 18, 2018 Port Angeles City Council Meeting Page 2 City Council Meeting Page 1 ...... . . . . . . . . . f pr, -In - mgm, or No /9 or No t\ A (Yesor No or No Yes or/ No, Yes or No .....Yes or No or No r 9-1.00A es or No Page 1 City Council Meeting December 18, 2018 PUBLIC COMMENT SIGN-UP SHEET Page City Council Meeting December 18, 2018 PUBLIC COMMENT SIGN-UP SHEET Page 1 We, tile undersigned, petition the Port Angeles City Council and Parks Department to consider alternatives to cutting down tho SequoW*ees" Park.• deserves ptoteiction. ♦ • r a i ae i # + ► Contact Me box if you wish to stay nfor t the Tree. otherwise, we won't contact We. the undersigned, petition the Port Angeles City Council and Parks Department to consider alternatives to cutting down the Sequoia *�Oe in Lions Park. This Tree is a coinutuxiV asset ftst dase-ves orotodlzv- 4*6 Please check Contact Me box if you wish to stay informed about the Tree. Otherwise, we won't contact you. Please check Contact Me box if you wish to stay informed about the Tree. Otherwise, we won't contact you. this planet? The highlighted, in RED, Tax Map showing two lots are not part of the surrounding parcel, yet do not have any separate parcel numbers assigned? What about the trailer that has new front structural changes and new Replacement Windows (Not typical of Mobile Homes)? Any Permit? Any Taxes being collected, or even Assessed?? Don't forget police who fail to respond when I call to report a burglary in progress? I reported the crime in progress, then mentioned the name "Don Schroeder". The dispatch Operator said: "Well, don't you think he is just trying to clean the place out?" My thought, at the time: ABSOLUTELY CORRECT! YES, that is precisely what he is trying to do! I stated: "But he may not remove personal property and hustle it over to his own trailer (witnessed by my wife). He may not remove personal property, load it into a waiting car, then wave as the vehicle rushes out of the park ... to where? When the property owner returned the next morning to retrieve the rest of his belongings, they were gone and the trailer was a holy mess. Are, or have, Tenant Deposit Dollars, been deposited in any sort of escrow account? By my count, 75 occupied trailers, campers, and mobile homes. My experience with Bad Landlords tells me, not likely! Note: my current lease reads as follows: Re. Deposit sums ... "The sum of $100.00 (one hundred dollars) is to be retained by the Landlord as a non-refundable fee for processing fee and is in addition to the damage deposit but not part thereof " The Gray Matter which is My Mind Is Still Spinning! What about the trailer where a tenant died; then PAPD wrapped with yellow ribbon? Ostensibly, to protect personal property while loved ones are contacted or an autopsy performed. Don Schroeder and Company were witnessed entering that trailer, under the cover of darkness, and "cherry picking" property which was part of the deceased tenants estate. Meanwhile, family members are left with NO REMEMBRANCES of their departed "Drug Addict, Low -Life" loved one. The nightmare continues unabated. MEANwhile; the GOOD? people and law enforcement of Port Angeles officially protect the most valuable asset of our Drug Enforcement Task Force (also a Heroin, that is THE BROWN, User), and continue to ignore pleas for help from the "Drug Addicts and Low -Life" who languish at Welcome? Inn. (isolation Center and Death Camp). Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of Irnple►nentation of Section 62'1(a)(1) of the Cable MB Docket No. 05-311 Communications Policy Act of 1984 as Amended by the Cable Television Consumer Protection and Competition Act of 1992 COMMENTS OF THE NATIONAL ASSOCIATION OF TELECOMMUNICATIONS OFFICERS AND ADVISORS, THE UNITED STATES CONFERENCE OF MAYORS, THE NATIONAL ASSOCIATION OF COUNTIES, THE NATIONAL LEAGUE OF CITIES, THE NATIONAL ASSOCIATION OF REGIONAL COUNCILS AND THE NATIONAL ASSOCIATION OF TOWNS AND TOWNSHIPS I. INTRODUCTION The National Association of elecommunications Officers and Advisors ("NATOA-),1 the United States Conference of Mayors (,,USCM,,), 2 the National Association of Counties ("NACo"),' the National League of Cities ("NLC"), 4 the National Association of Regional 1 NATOA's membership includes local government officials and staff members from across the nation whose responsibility is to develop and administer communications policy and the provision of such services for the nation's local governments. ' USCM is the official nonpartisan organization of cities with populations of 30,000 or more. There are more than 1,400 such cities in the country today. Each city is represented in the Conference by its chief elected official, the mayor. 3 NACo represents county governments, and provides essential services to the nation's 3,069 counties. ' NLC is the oldest and largest organization representing cities and towns across America. NLC represents 19,000 cities and towns of all sizes across the country. TABLE OF CONTENTS SUMMARYOF COMMENTS ....................................................................................................... I 1. INTRODUCTION ................................................................................................................... I 11. CABLE FRANCHISE REQUIREMENTS ARE NOT FRANCHISE FEES ......................... 3 A. The Proposed Rules are Contrary to Unambiguous Language of'Federal Law ............. 3 B. The Proposed Rules Will Have Significant, Negative Impacts on Local Governments and Provide a Windfall to Cable Operators ............................................................................... 9 111. THE MIXED-USE RULE IS NOT AUTHORIZED BY THE CABLE ACT AND CREATES AN UNBALANCED REGULATORY ENVIRONMENT ....................................... 13 A. The Proposed Rule Is Ambiguous .................................................................................. 13 B. The Proposed Rules are Contrary to Unambiguous Language oj'Federal Law and LegislativeHistory .................................................................................................................... 16 IV. CONCLUSION .................................................................................................................. 24 Tuesday, December 18 Port Angeles City Council Meeting Public Commentary by: James Colter, Registered Voter Bring 8 Copies of my Data (7 for Council Members, 1 for Clerk). Prepare 3 -minute presentation. Ladies and Gentlemen: Let me preface my statement by giving a little background information about me. I have a lifetime of experience in and around construction. Both residential and Commercial. As a Real Estate professional, I have long experience with Real Estate Appraisal and rental property management, again residential and Commercial. I have built many homes, owned and operated a Chimney Sweep Company, Historic Restoration Contracting, and my final business, before retiring to Washington State, as a Home Inspector (House Whisperer). At Welcome Inn Trailer and RV Park, management routinely ignores the Landlord Tenant Act and the Fair Housing Act. Raising Rent AND DEPOSIT? Trying to sell me furnace filters (a few months after we moved in) when she owns both the trailer and the lot . Recently, our "annual property inspection" (first of its kind since we moved in two years ago in May), was completed "by a "trainee". I get looking under the kitchen sink for water leaks, even under the refrigerator; but, for a fraction of a second and without the aid of illumination. I am being attacked for allowing a 9 -month pregnant homeless woman and the babies Father, because emergency housing could not "kick in" until the child was born, might enjoy a safe and warm place to stay. What? Are housing officials concerned the child might be born dead, and they would be saddled with the task of evicting the bereaved parents? Perhaps, now that the child has been birthed by Emergency C-section, the child will perish, along with the parents, due to exposure to freezing temperatures while housing authorities have a working lunch meeting at a local bistro? And discuss the appropriate Welcome Inn hovel should be the child's first subsidized home? Meanwhile, a couple of doors away, a purported drug overdose, was rescued by local first responders. All the while, two young girls go door-to-door asking for food. I recently assisted a neighbor by sending a letter, downloaded from the Tenants Union website (Invasion of Privacy), to UN CHIN INC d.b.a. Welcome Inn Trailer and RV Park. The letter reminds landlords of their duty to notify, in writing, giving 24 or 48 hours notice to the tenant before coming to the residence. Debra Almanza had complained to me (and I have witnessed similar behavior by UN CHIN LeRoy, alias Gina LeRoy). I posted 9 letters (3 to myself, 3 to Debra, and 3 to UN CHIN INC); 1 each to the three different addresses listed on UN CHIN INC Annual Report to WA Dept. of Licensing, Corporations. I have, to date, received 6 letters (all 3 of mine and Debra's) unopened and undelivered (at least to Debra). To date, I received ONE USPS 2nd chance delivery ticket, two Return Receipts are MIA (the third, a copy, I received from USPS workers at PA Post Office). USPS Investigation Center in Washington D.C. has been made aware of this situation. When I inquired of the Port Angeles Postmaster, she said "We are not going to be delivering mail to any trailers at Welcome Inn because they are a one-stop delivery point." Masterful SEG -WAY! Change of subject, for those not familiar with video production vernacular. I began researching for a Small Claims Court lawsuit claiming UN CHIN INC is in violation of the Warranty of Habitability, and that our lease is invalid as we were told: "You can sign the lease, or leave." It was October 2018 ... we had an annual lease in force since May (our tenancy anniversary date); plus, LIN CHIN refused to sign her own new lease ("I don't have to sign anything") and she refused to give us a copy of the Park Rules, because, "YOU PEOPLE lose them then come back demanding another copy." Which PEOPLE, precisely, are you referencing UN CHIN? Three Fire Department locations (one inside PA City limits) claimed "they do not service Welcome Inn" as we are either not inside city limits; or, Welcome Inn is not in the county! You tell me; where the hell ARE we located? Fire Department official, Danial Montana, told me, if I called to request a "Courtesy" Inspection of my rented residence that he would come out, perform an inspection, then turn the report over to the Building Department, who would take it from there. Days passed, I called Danial and requested the Courtesy Inspection. After several days of "checking with superiors" and not returning my call with said information, I called him again. He was coming over in a couple days at 1:00 PM for the inspection. I had asked that he come to my hovel first so that I might accompany him. When Danial arrived, "I have made the rounds of the park. Unfortunately, there is nothing more I can do for you, as we have no jurisdiction beyond the ground and common areas. We have no jurisdiction in or on the trailer itself." A truly ponderous Jurisdictional non -denial denial! Incredulous, at best! Assessor records show only one permanent structure inside Welcome Inn, proper. What about the other two Permanent Structures? Both the now -defunct Laundry building and the former Community Center/Tool-Material storage building have water and/or Electric Service. What about the rumored 1 -year past a court-ordered deadline to repair Water and Sewer Infrastructure? What about the Building Department: Re. my nuisance complaint? No visible Permits on a trailer under construction. UN CHIN is, reportedly, not supposed to enter without a licensed electrical contractor? The Assessor Office told me there was no trailer on that site; and yet, the job shut down when the work was discovered. Reportedly, when the inspector from L&I arrived, he was greeted by Don Schroeder (and others) like a friendly face ... they know one another well. The inspector said: he was told: "We are going to use the trailer for storage". WHO RE-ESTABLISHED ELECTRIC SERVICE? Is there no citation for an owner who ignores the rule of law? Only one permit pulled by UN CHIN INC since 2008 when she purchased the property. And, what about the two lots, inside the Welcome Inn Trailer and RV Park which are "whited out" (the rest of the plat is highlighted) as if they are NOT part of the property?" Are they somehow Privately Owned and not part of UN CHIN INC's property? Are they the two smallest sub -sub -divided lots on & "Ari ele's C I alnejoifl 'U's 'I- CIN, Decevtber,20, 2018 littrsd- 5--30 8:00j)XI- 217N, 11,11,11'el" St. '),Ve�ry hostitig a Jfo'lida-y 0j,.ienJ1()'U'St! atult, c"hanifie'r e r 91o''I'l, rls!! 13'ecun.s' & "b(oot I 6c & Ou,r 7hank I ,&AWqrtfir all these -ygqr Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of finplernentation of Section 62 1 (a)(] ) of the Cable MB Docket No. 05-311 Communications Policy Act of 1984 as Amended by the Cable Television Consumer Protection and Competition Act of 1992 COMMENTS OF THE NATIONAL ASSOCIATION OF TELECOMMUNICATIONS OFFICERS AND ADVISORS, T[IE UNITED STATES CONFERENCE OF MAYORS, THE NATIONAL ASSOCIATION OF COUNTIES, THE NATIONAL LEAGUE OF CITIES, THE NATIONAL ASSOCIATION OF REGIONAL COUNCILS AND THE NATIONAL ASSOCIATION OF TOWNS AND TOWNSHIPS The National Association of Telecommunications Officers and Advisors (-NA'I"0A"),' the United States Conference of Mayors ("USCM"), ' the National Association of Counties ("NACo' ), 3 the National League of Cities ("NLC"),' the National Association of Regional ' NATOA's membership includes local government officials and staff members from across the nation whose responsibility is to develop and administer communications policy and the provision of such services for the nation's local governments. ' USCM is the official nonpartisan organization of cities With Populations of 30,000 or more. There are more than 1,400 such cities in the country today. Each city is represented in the Conference by its chief elected official, the mayor. 3 NACo represents county governments, and provides essential services to the nation's 3,069 counties. ' NLC is the oldest and largest organization representing cities and towns across America. NLC represents 19,000 cities and towns of all sizes across the country. SUMMARY ()F COMMENTS ..—~—^^--^—'^^^'--'^-----^^^--^^''^---^—'--'`i l. INTRODUCTION ...................................... ..................... ..................................................... I U� CAB LEFRANC\I}SE, l{E()[Ill5M}�NTSARI NOT f� 0ANCHI SE FEES ................ ......... J '4, The Proposed Rules are /oUnambiguous Law ............. 3 B. The Proposed Rules Will6av on Local Governments and Provide Windfall to Cable Operators —._..—_..~....................................................... T[[ THE MIXED-USE RULE IS NOTAUTHORIZED BY THE CABLE ACT AND CREATES AN [NB}\LAN(`G[) RE(}{JI./\I()F<\, ENVIRONMENT ....................................... 13 A The ProposedRu/c /vAmbiguous . .................. ... .................................. ....................... 13 B. The Proposed Rules are /oUnambiguous Language of Federal Law and Legislative l� --._..--....,—_...—_..--_.---._._..—_..—._..--._—,^_ Tuesday, December 18 Port Angeles City Council Meeting Public Commentary by: James Colter, Registered Voter Bring 8 Copies of my Data (7 for Council Members, 1 for Clerk). Prepare 3 -minute presentation. Ladies and Gentlemen: Let me preface my statement by giving a little background information about me. I have a lifetime of experience in and around construction. Both residential and Commercial. As a Real Estate professional, I have long experience with Real Estate Appraisal and rental property management, again residential and Commercial. I have built many homes, owned and operated a Chimney Sweep Company, Historic Restoration Contracting, and my final business, before retiring to Washington State, as a Home Inspector (House Whisperer). At Welcome Inn Trailer and RV Park, management routinely ignores the Landlord Tenant Act and the Fair Housing Act. Raising Rent AND DEPOSIT? Trying to sell me furnace filters (a few months after we moved in) when she owns both the trailer and the lot . Recently, our "annual property inspection" (first of its kind since we moved in two years ago in May), was completed "by a "trainee". I get looking under the kitchen sink for water leaks, even under the refrigerator; but, for a fraction of a second and without the aid of illumination. I am being attacked for allowing a 9 -month pregnant homeless woman and the babies Father, because emergency housing could not "kick in" until the child was born, might enjoy a safe and warm place to stay. What? Are housing officials concerned the child might be born dead, and they would be saddled with the task of evicting the bereaved parents? Perhaps, now that the child has been birthed by Emergency C-section, the child will perish, along with the parents, due to exposure to freezing temperatures while housing authorities have a working lunch meeting at a local bistro? And discuss the appropriate Welcome Inn hovel should be the child's first subsidized home? Meanwhile, a couple of doors away, a purported drug overdose, was rescued by local first responders. All the while, two young girls go door-to-door asking for food. I recently assisted a neighbor by sending a letter, downloaded from the Tenants Union website (invasion of Privacy), to UN CHIN INC d.b.a. Welcome Inn Trailer and RV Park. The letter reminds landlords of their duty to notify, in writing, giving 24 or 48 hours notice to the tenant before coming to the residence. Debra Almanza had complained to me (and I have witnessed similar behavior by UN CHIN LeRoy, alias Gina LeRoy). I posted 9 letters (3 to myself, 3 to Debra, and 3 to UN CHIN INC); 1 each to the three different addresses listed on LIN CHIN INC Annual Report to WA Dept. of Licensing, Corporations. I have, to date, received 6 letters (all 3 of mine and Debra's) unopened and undelivered (at least to Debra). To date, I received ONE USPS 2nd chance delivery ticket, two Return Receipts are MIA (the third, a copy, I received from USPS workers at PA Post Office). USPS Investigation Center in Washington D.C. has been made aware of this situation. When I inquired of the Port Angeles Postmaster, she said "We are not going to be delivering mail to any trailers at Welcome Inn because they are a one-stop delivery point." Masterful SEG -WAY! Change of subject, for those not familiar with video production vernacular. I began researching for a Small Claims Court lawsuit claiming UN CHIN INC is in violation of the Warranty of Habitability, and that our lease is invalid as we were told: "You can sign the lease, or leave." It was October 2018 ... we had an annual lease in force since May (our tenancy anniversary date); plus, UN CHIN refused to sign her own new lease ("I don't have to sign anything") and she refused to give us a copy of the Park Rules, because, "YOU PEOPLE lose them then come back demanding another copy." Which PEOPLE, precisely, are you referencing UN CHIN? Three Fire Department locations (one inside PA City limits) claimed "they do not service Welcome Inn" as we are either not inside city limits, or, Welcome Inn is not in the county! You tell me; where the hell ARE we located? Fire Department official, Danial Montana, told me, if I called to request a "Courtesy" Inspection of my rented residence that he would come out, perform an inspection, then turn the report over to the Building Department, who would take it from there. Days passed, I called Danial and requested the Courtesy Inspection. After several days of "checking with superiors" and not returning my call with said information, I called him again. He was coming over in a couple days at 1:00 PM for the inspection. I had asked that he come to my hovel first so that I might accompany him. When Danial arrived, "I have made the rounds of the park. Unfortunately, there is nothing more I can do for you, as we have no jurisdiction beyond the ground and common areas. We have no jurisdiction in or on the trailer itself." A truly ponderous Jurisdictional non -denial denial! Incredulous, at best! Assessor records show only one permanent structure inside Welcome Inn, proper. What about the other two Permanent Structures? Both the now -defunct Laundry building and the former Community Center/Tool-Material storage building have water and/or Electric Service. What about the rumored 1 -year past a court-ordered deadline to repair Water and Sewer Infrastructure? What about the Building Department: Re. my nuisance complaint? No visible Permits on a trailer under construction. LIN CHIN is, reportedly, not supposed to enter without a licensed electrical contractor? The Assessor Office told me there was no trailer on that site; and yet, the job shut down when the work was discovered. Reportedly, when the inspector from L&I arrived, he was greeted by Don Schroeder (and others) like a friendly face ... they know one another well. The inspector said: he was told: "We are going to use the trailer for storage". WHO RE-ESTABLISHED ELECTRIC SERVICE? Is there no citation for an owner who ignores the rule of law? Only one permit pulled by UN CHIN INC since 2008 when she purchased the property. And, what about the two lots, inside the Welcome Inn Trailer and RV Park which are "whited out" (the rest of the plat is highlighted) as if they are NOT part of the property?" Are they somehow Privately Owned and not part of UN CHIN INC's property? Are they the two smallest sub -sub -divided lots on this planet? The highlighted, in RED, Tax Map showing two lots are not part of the surrounding parcel, yet do not have any separate parcel numbers assigned? What about the trailer that has new front structural changes and new Replacement Windows (Not typical of Mobile Homes)? Any Permit? Any Taxes being collected, or even Assessed?? Don't forget police who fail to respond when I call to report a burglary in progress? I reported the crime in progress, then mentioned the name "Don Schroeder". The dispatch Operator said: "Well, don't you think he is just trying to clean the place out?" My thought, at the time: ABSOLUTELY CORRECT! YES, that is precisely what he is trying to do! I stated: "But he may not remove personal property and hustle it over to his own trailer (witnessed by my wife). He may not remove personal property, load it into a waiting car, then wave as the vehicle rushes out of the park ... to where? When the property owner returned the next morning to retrieve the rest of his belongings, they were gone and the trailer was a holy mess. Are, or have, Tenant Deposit Dollars, been deposited in any sort of escrow account? By my count, 75 occupied trailers, campers, and mobile homes. My experience with Bad Landlords tells me, not likely! Note: my current lease reads as follows: Re. Deposit sums ... "The sum of $100.00 Lone hundred dollars) is to be retained by the Landlord as a non-refundable fee for processing fee and is in addition to the damage deposit but, not part thereof " The Gray Matter which is My Mind Is Still Spinning! What about the trailer where a tenant died; then PAPD wrapped with yellow ribbon? Ostensibly, to protect personal property while loved ones are contacted or an autopsy performed. Don Schroeder and Company were witnessed entering that trailer, under the cover of darkness, and "cherry picking" property which was part of the deceased tenants estate. Meanwhile, family members are left with NO REMEMBRANCES of their departed "Drug Addict, Low -Life" loved one. The nightmare continues unabated. MEANwhile; the GOOD? people and law enforcement of Port Angeles officially protect the most valuable asset of our Drug Enforcement Task Force (also a Heroin, that is THE BROWN, User), and continue to ignore pleas for help from the "Drug Addicts and Low -Life" who languish at Welcome? Inn. (Isolation Center and Death Camp). CITY COUNCIL MEETING Port Angeles, Washington November 20, 2018 CALL TO ORDER SPECIAL MEETING Mayor Bruch called the special meeting of the Port Angeles City Council to order at 5:00 p.m. ROLL CALL Members Present: Mayor Bruch, Deputy Mayor Dexter, Councilmembers French, Kidd, Merideth, and Moran. Members Absent: Councilmember Schromen-Wawrin. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, J. Burke, B. Smith, A. Brekke, and S. Carrizosa. EXECUTIVE SESSION: Based on input from Attorney Bloor, Mayor Bruch 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 5:05 p.m. RETURN TO OPEN SESSION The Executive Session concluded at 5:50 p.m. No action was taken. ADJOURNMENT Mayor Bruch adjourned the Special Meeting at 5:50 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, and Moran. Members Absent: Councilmember Schromen-Wawrin. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez -Bailey, C. Delikat, K. Dubuc, J. Burke, B. Smith, A. Brekke, and S. Carrizosa. It was moved by French and seconded by Dexter to: Excuse Councilmember Schromen-Wawrin from the meeting. Motion carried 6-0. PLEDGE OF ALLEGIANCE Mayor Bruch led the Pledge of Allegiance to the Flag. PUBLIC COMMENT Devon Greywolf, spoke on behalf of the Tree Advisory Committee, saying the committee chose to dedicate the sequoia tree in Lion's park to the memory of President Abraham Lincoln and provided signed petitions to Council. Lydia Corez, city resident, spoke in favor of the sequoia tree in Lion's Park. Jasmine Hunt, city resident, spoke in favor of the sequoia tree in Lion's Park. Susan Hillgren, not a city resident, spoke about the need for trash cans, needle boxes and portapotties downtown. December 18, 2018 E - 1 PORT ANGELES CITY COUNCIL MEETING — November 20, 2018 Steve Hopkins, city resident, Clallam Transit Planning Manager, reported ridership on the public transit system has increased and spoke about a program at the middle school that encourages transit use. Margie Normandin, not a city resident, thanked Council and staff, and spoke about the damage that has been done to her driveway from the roots of the sequoia tree in Lion's Park. Jeffrey Bele, city resident, said as a veteran, it concerns him to see and hear of the issues that are happening at Veteran's Park. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember City Manager Nathan West added Ratification of a Light Operations Settlement Agreement to the agenda as Item I-5 Mayor Bruch added a Letter of support of Peninsula College to the agenda as Item I-6 CONSENT AGENDA It was moved by French and seconded by Dexter to approve the Consent Agenda to include: 1. City Council Minutes of September 4, October 2, and October 16, 2018 2. Expenditure Report: From October 27, 2018 and November 9, 2018 in the amount of $3,502,486.08 3. Peabody Reservoir Overflow Building Project CON -2018-38 - Award Contract 4. End of Stage II Water Declaration 5. PA Harbor: Reimbursement from City to Insurance Companies Motion carried 6-0. OTHER CONSIDERATIONS 1. Bonneville Power TC -20 Settlement Director of Public Works and Utilities James Burke introduced the agenda item and invited Power Resource Manager Gregg King to present a PowerPoint presentation. Manager King provided background on the two contracts with Bonneville Power Administration (BPA). He spoke about the settlement agreement and provided information on the different ways BPA establishes power and transmission rates. Council discussion followed. Deputy Director of Power Systems Shailesh Shere provided clarification on transmission rates and the rate making process. It was moved by Dexter and seconded by Merideth to: Approve and authorize the City Manager to sign the BPA transmission settlement and to make minor modifications as needed. Motion carried 6-0. PUBLIC HEARINGS 1. Property Tax Levy for 2018 Manager West spoke about the 1% Property Tax Levy proposal and offered staff s favorable recommendation. At 6:44 p.m. the Mayor continued the public hearing. Seeing no public comment, the Mayor closed the public hearing. Mayor Bruch conducted a second reading of the ordinance by title, entitled, ORDINANCE NO. 3613 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. It was moved by French and seconded by Dexter to: Adopt ordinance as read. Motion carried 6-0. Page 2 of 4 December 18, 2018 E - 2 PORT ANGELES CITY COUNCIL MEETING — November 20, 2018 2. 2019 Budget Manager West said he was happy to present a balanced budget and highlighted goals of the process. He added that staff were able to balance the budget without eliminating any core services. Manager West said staff took a conservative approach to the process and thanked the Finance department for their work. Acting Finance Director Sarina Carrizosa used a PowerPoint presentation to outline the 2019 budget development process. She discussed highlights and changes from the preliminary budget document presented on October 12. At 6:58 p.m., the Mayor opened the public hearing. Tony DiPengrazio, city resident, asked Council if the 2019 Budget includes code enforcement. Mike Doherty, city resident, spoke about the need for the City to develop a Climate Action Plan. Mayor Bruch conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. 3614 AN ORDINANCE of the City of Port Angeles, Washington, adopting the 2019 budget for the fiscal year ending December 31, 2019. Mayor Bruch continued the public hearing to December 4. OTHER CONSIDERATIONS CONTINUED 2. Meetings on Election Nights Manager West provided background on the discussion. Council discussion followed. Council decided by consensus to direct staff to draft an ordinance reflecting changes to the November regularly scheduled City Council meeting schedule to eliminate any conflicts with future election nights. 3. Council Office Space Manager West provided background on the discussion. Council discussion followed. 4. Think Tank Discussion Mayor Bruch opened the discussion by saying the think tank meetings were intended to offer Council the opportunity to brainstorm. • Councilmember French discussed a multifamily tax exemption ordinance and a vacant property registration ordinance. As to the tax exemption, Manager West said the Legal Department is drafting an ordinance and resolution to create a multi -family housing tax credit. He added that this work was already underway, due to previous discussions by Council regarding the topic, adding that staff will forward information to Council for their consideration. Council discussion followed. • Councilmember Kidd asked Council for approval to begin researching alternatives to fencing heights on bridges, adding she will bring back information to Council. Council agreed by consensus. 5. Ratification of Light Operations Settlement Agreement Manager West provided background on the late item and reminded Council there would be no impact to rate payers. He added that the City recommendation that Council ratify the settlement agreement. It was moved by French and seconded by Moran to: Approve, adopt, and ratify the settlement reached on November 15, 2018, in the amount of $250,000, of in which the City contributes $50,000, of the claims made and causes of action alleged by an employee of the City's electric division against the City. Motion carried 6-0. 6. Letter of support of Peninsula College Project Mayor Bruch discussed the late item, saying the letter to Governor Inslee is in support of funding request for a $2.1 million project at Peninsula College for the Advanced Technology Center. Page 3 of 4 December 18, 2018 E - 3 PORT ANGELES CITY COUNCIL MEETING — November 20, 2018 Council decided by consensus to have the Mayor sign the letter of support. CITY COUNCIL REPORTS Council reports were given. INFORMATION Manager West spoke regarding the reports included in the packet. He discussed the need for the existing City Council Ad Hoc Committee comprised of Bruch, Merideth and Schromen-Wawrin, to look at the two applications received and make recommendations for the vacant seat on the Lodging Tax Advisory Committee. SECOND PUBLIC COMMENT Ingrid Carmean, city resident, provided thoughts on how to help those who are homeless. EXECUTIVE SESSION It was determined there was no need for an executive session. ADJOURNMENT Mayor Bruch adjourned the meeting at 8:28 p.m. Sissi Bruch, Mayor Page 4 of 4 Kari Martinez -Bailey, City Clerk December 18, 2018 E - 4 Finance Department Sarina Cardzosu Acting Finance Director Glenn Goodworth Senior Accountant Trina McKee Senior Accountant MarySue Preod` Senior Accountant Liuduxhn,imy Financial Systems Analyst Tracey Grooms Accountant Jane Perkins Payroll Specialist Julie Powell Accounting Techician Jason Jones Accounting Technician Nicole Blank Administrative Analyst Kathyellen Haney Customer Services Manager Tracy Rooks Utility Billing Specialist NGELES P A VV A S H | N G T 0 N' U. S. A. December 18,201@ We, the undersigned CdvOffda|softhe[itvofPmrtAn8e|es do hereby certify that the merchandise and/or services herein specified have been received and that these claims are approved for payment inthe amount of $],4A9,6O5.31this 1Othday ofDecember, 2018. City Manager o,;., City of Port Angeles i City Council Expenditure Report w.jff' Between Nov 24, 2018 and Dec 7, 2018 Vendor DEPARTMENT OF REVENUE US BANK CORPORATE PAYMENT SYSTEM Division Total: Department Total: MISC TRAVEL OLYMPIC STATIONERS INC PENINSULA COLLEGE REID, JAMES F US BANK CORPORATE PAYMENT SYSTEM VICTORIA REMEMBRANCE Mayor & Council Division Total: Legislative Department Total: DATABAR INCORPORATED PENINSULA AWARDS & TROPHIES Page 1 of 27 December 18, 2018 Description Excise Tax Returns -Oct Excise Tax Returns -Oct Excise Tax Returns -Oct Rescue Pullies Sensor test gas Portable radio batteries Portable radio batteries Electronic level with cas Smoke Machine Uniform shirt -M Johnson City Credit Card Pmt Streamlight Pro/LED Light City Credit Card Pmt Holster -L Brown Audible -charged incorrect Shirt -M Johnson City Credit Card Pmt BRUCH-REMEMBRANCE DAY CER BRUCH-MARINE RESOURCES CO MORAN-MUNI BUDGETING/FINA SUPPLIES SUPPLIES SUPPLIES MRC Conf Reg -Bruch Refund -MRC Conf Reg -Bruch SUPPLIES MISC PROFESSIONAL SERVICE SUPPLIES MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE BADGES & OTHER ID EQUIP. Account Number Amount 001-0000-237.00-00 1,564.42 001-0000-237.10-00 499.83 001-0000-237.30-00 190.97 001-0000-237.00-00 (30.63) 001-0000-237.00-00 (13.06) 001-0000-237.00-00 (28.19) 001-0000-237.00-00 (28.19) 001-0000-237.00-00 (25.23) 001-0000-237.00-00 (11.31) 001-0000-237.00-00 (6.01) 001-0000-213.10-95 (16,477.36) 001-0000-237.00-00 (17.33) 001-0000-213.10-95 (15,281.06) 001-0000-237.00-00 (12.71) 001-0000-213.10-00 16.25 001-0000-237.00-00 (3.92) 001-0000-213.10-95 18,262.08 ($11,401.45) ($11,401.45) 001-1160-511.43-10 37.00 001-1160-511.43-10 76.00 001-1160-511.43-10 579.56 001-1160-511.31-01 105.27 001-1160-511.43-10 70.00 001-1160-511.41-50 3,412.50 001-1160-511.43-10 165.00 001-1160-511.43-10 (165.00) 001-1160-511.31-01 80.00 $4,360.33 $4,360.33 001-1210-513.42-10 62.70 001-1210-513.42-10 954.60 001-1210-513.42-10 62.20 001-1210-513.42-10 64.35 001-1210-513.31-01 23.16 Dec 12, 2018 10:44:05 AM E-5 City of Port Angeles City Council Expenditure Report ,x Between Nov 24, 2018 and Dec 7, 2018 Vendor US BANK CORPORATE PAYMENT SYSTEM City Manager Division Total: US BANK CORPORATE PAYMENT SYSTEM Description Items for Council Mtg Items for Council Mtg Items for Council Mtg-cak Items for Council Mtg Flowers for out -going Cit Items for Council Mtg Items for Council Mtg Working lunch -D McKeen/We Working lunch-Bruch/West Items for Council Mtg Binders for ordinances/re Unlimited digital access Supplies for Employee Lun Supplies for Employee Lun Customer Commitment Division Total: US BANK CORPORATE PAYMENT WAPELRA Reg -Fountain SYSTEM Webinar Reg -Fountain Working lunch -10 employee Refresh m ents- Interviews Bridge toll -Fountain Job postings -5 Human Resources Division Total: LEMAY MOBILE SHREDDING MISC EMPLOYEE EXPENSE REIMBURSEMENT OLYMPIC PARTY & CUSTODIAL SUPPLIES SOUND PUBLISHING INC MANAGEMENT SERVICES MANAGEMENT SERVICES MANAGEMENT SERVICES SUPPLIES SUPPLIES TUITION REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES Account Number 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1210-513.31-01 001-1211-513.41-50 001-1211-513.41-50 001-1220-516.43-10 001-1220-516.43-10 001-1220-516.43-10 001-1220-516.43-10 001-1220-516.43-10 001-1220-516.43-10 001-1230-514.41-50 001-1230-514.41-50 001-1230-514.41-50 001-1230-514.41-50 001-1230-514.41-50 001-1230-514.43-10 001-1230-514.31-80 001-1230-514.44-10 001-1230-514.44-10 001-1230-514.44-10 Amount 19.25 20.46 70.49 14.46 54.35 6.51 36.77 30.26 17.71 7.99 57.68 95.40 $1,598.34 64.37 30.59 $94.96 160.00 25.00 107.09 17.31 6.00 200.00 $515.40 0.18 6.44 35.42 6.44 35.42 1,645.01 50.56 24.66 36.44 33.28 Page 2 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 6 $w'-Iff, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor SOUND PUBLISHING INC US BANK CORPORATE PAYMENT SYSTEM City Clerk Division Total: Description SUPPLIES SUPPLIES COMMUNICATIONS/MEDIA SERV SUPPLIES 2018 Membership-Martinez- WAPRO Reg -Martinez -Bailey Webinar Reg -Martinez -Bail Annual Membership -Martine SOUND PUBLISHING INC SUPPLIES Records Management Division Total: UNITED WAY OF CLALLAM COUNTY HUMAN SERVICES Community Service Division Total: 001-1230-514.44-10 City Manager Department Total: US BANK CORPORATE PAYMENT Credit -Lodging -Finance Ca SYSTEM Credit -Lodging -Finance Ca 47.40 Credit -Lodging -Finance Ca Lodging Service/Cancellat Lodging -J Beatty 001-1230-514.49-01 Lodging -K Fallstrom Lodging -K Fallstrom/J Bea 100.00 Refund -Canceled Lodging -J Refund -Canceled Lodging -K Finance Administration Division Total: DEPARTMENT OF REVENUE OLYMPIC PRINTERS INC US BANK CORPORATE PAYMENT SYSTEM Accounting Division Total: DATABAR INCORPORATED EQUIFAX Page 3 of 27 December 18, 2018 Excise Tax Returns -Oct OFFICE SUPPLIES, GENERAL Cert of Achievement Revie Webinar Reg -5 employees Binding Coils-Budget/CFP MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE FINANCIAL SERVICES Account Number Amount 001-1230-514.44-10 21.75 001-1230-514.44-10 41.23 001-1230-514.44-10 47.40 001-1230-514.44-10 52.95 001-1230-514.49-01 100.00 001-1230-514.43-10 175.00 001-1230-514.43-10 35.00 001-1230-514.49-01 60.00 $2,407.18 001-1289-514.44-10 25.33 $25.33 001-1390-519.49-71 5,793.75 $5,793.75 $10,434.96 001-2020-514.41-50 (153.87) 001-2020-514.41-50 (153.87) 001-2020-514.41-50 (153.87) 001-2020-514.41-50 14.99 001-2020-514.41-50 227.31 001-2020-514.41-50 227.31 001-2020-514.41-50 393.02 001-2020-514.41-50 (196.51) 001-2020-514.41-50 (196.51) $8.00 001-2023-514.44-50 (399.42) 001-2023-514.31-01 1,226.79 001-2023-514.41-50 580.00 001-2023-514.43-10 135.00 001-2023-514.31-01 27.93 $1,570.30 001-2025-514.41-50 1,849.77 001-2025-514.41-50 2,170.41 001-2025-514.41-50 2,153.54 001-2025-514.41-50 2,226.18 001-2025-514.41-50 83.22 Dec 12, 2018 10:44:05 AM E-7 City of Port Angeles i City Council Expenditure Report ,141,Between Nov 24, 2018 and Dec 7, 2018 Vendor LEXISNEXIS OLYMPIC STATIONERS INC US BANK CORPORATE PAYMENT SYSTEM Customer Service Division Total: PACIFIC OFFICE EQUIPMENT INC Reprographics Division Total: Finance Department Total: LEXISNEXIS MISC ONE-TIME VENDORS THOMSON REUTERS -WEST US BANK CORPORATE PAYMENT SYSTEM City Attorney Division Total: City Attorney Department Total: US BANK CORPORATE PAYMENT SYSTEM Building Division Total: BECKWITH, THOMAS E JR CLALLAM CNTY AUDITOR MISC DEPOSIT & PERMIT REFUNDS SOUND PUBLISHING INC Description FINANCIAL SERVICES OFFICE SUPPLIES, GENERAL Universal calculator ribb OFFICE SUPPLIES, GENERAL PAPER (OFFICE,PRINT SHOP) LEXISNEXIS LEGALRESEARCH LORMAN EDUCATION SERVICE WASH ST. RULES WAPRO Membership-DeFrang WAPRO Reg-DeFrang WSAMA Reg-Bloor WSAMA Reg-Cowgill Airfare-Bloor Airfare-Cowgill Airport parking-Bloor/Cow Sensor -Power Systems Office supplies Sensor -Power Systems ICC Membership-Lierly Office supplies CONSULTING SERVICES CONSULTING SERVICES MANAGEMENT SERVICES REIMBURSEMENT FOR ERROR 1 COMMUNICATIONS/MEDIA SERV COMMUNICATIONS/MEDIA SERV COMMUNICATIONS/MEDIA SERV COMMUNICATIONS/MEDIA SERV Account Number 001-2025-514.41-50 001-2025-514.31-01 001-2025-514.31-01 001-2070-518.31-01 001-2070-518.31-01 001-3030-515.49-01 001-3030-515.31-01 001-3030-515.31-01 001-3030-515.49-01 001-3030-515.43-10 001-3030-515.43-10 001-3030-515.43-10 001-3030-515.43-10 001-3030-515.43-10 001-3030-515.43-10 001-4050-558.31-01 001-4050-558.31-01 001-4050-558.31-01 001-4050-558.49-01 001-4050-558.31-01 001-4060-558.41-50 001-4060-558.41-50 001-4060-558.41-50 001-4060-558.49-90 001-4060-558.41-15 001-4060-558.41-15 001-4060-558.41-15 001-4060-558.41-15 Amount 54.35 18.15 21.72 $8,577.34 3.51 57.07 $60.58 $10,216.22 375.02 325.01 186.96 25.00 175.00 270.00 345.00 137.39 137.39 12.49 $1,989.26 $1,989.26 484.88 53.92 9.60 135.00 134.94 $818.34 3,500.00 3,862.50 109.00 4,355.85 89.55 113.35 109.15 76.63 Page 4 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 8 City of Port Angeles City Council Expenditure Report ,x Between Nov 24, 2018 and Dec 7, 2018 Vendor Description US BANK CORPORATE PAYMENT Monthly membership-Braudr SYSTEM PA Heritage Tour Lodging APA Prof Membership-Bagwe Airfare-Braudrick Lodging-Braudrick Monthly membership-Braudr Reg istration-Braud rick Alaska Airlines Travel Pr PA Chamber Luncheon-Brekk Registration -Bagwell Monthly membership-Braudr Planning Division Total: JVR2 INVESTMENTS, LLC SUPPLIES US BANK CORPORATE PAYMENT Breakfast Mtg-West SYSTEM Breakfast Mtg-West/Brekke Ferry-Brekke Economic Development Division Total: Community Development Department Total: QUILL CORPORATION COMPUTERS,DP & WORD PROC US BANK CORPORATE PAYMENT Lodging Reservation -B Smi SYSTEM Shipping-WASPC rediscover VERIZON WIRELESS 11-15 A/C 842160242-00001 WA ASSN OF SHERIFFS & POLICE HUMAN SERVICES Police Administration Division Total: US BANK CORPORATE PAYMENT SYSTEM VERIZON WIRELESS Investigation Division Total: BLUE MTN ANIMAL CLINIC EVERGREEN TOWING LINCOLN STREET STATION MISC EMPLOYEE EXPENSE REIMBURSEMENT SHI INTERNATIONAL CORP Lodging-Peninger 3 digital voice recorders 11-15 A/C 842160242-00001 MISC PROFESSIONAL SERVICE EXTERNAL LABOR SERVICES EXTERNAL LABOR GAS FOR VEHICLE TRANSPORT COMPUTER ACCESSORIES&SUPP Account Number 001-4060-558.49-01 001-4060-558.43-10 001-4060-558.43-10 001-4060-558.49-01 001-4060-558.43-10 001-4060-558.43-10 001-4060-558.49-01 001-4060-558.43-10 001-4060-558.43-10 001-4060-558.31-01 001-4060-558.43-10 001-4060-558.49-01 001-4071-558.49-91 001-4071-558.31-01 001-4071-558.31-01 001-4071-558.43-10 001-5010-521.31-01 001-5010-521.43-10 001-5010-521.49-01 001-5010-521.42-10 001-5010-521.43-10 001-5021-521.43-10 001-5021-521.31-80 001-5021-521.42-10 001-5022-521.49-80 001-5022-521.45-21 001-5022-521.42-10 001-5022-521.32-10 001-5022-521.31-60 Amount 35.00 15.90 211.45 105.00 188.39 228.78 35.00 295.00 21.00 18.00 100.00 35.00 $13,504.55 11,000.00 15.74 30.20 18.70 $11,064.64 $25,387.53 91.95 110.09 10.14 81.96 700.00 $994.14 225.80 143.43 192.38 $561.61 169.31 163.05 19.61 54.35 63.05 Page 5 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 9 o,;., i w.jff, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT Boots for L Brown 001-5022-521.31-11 391.25 SYSTEM Boots for J Ordona 001-5022-521.31-11 201.10 Number stamp -Sergeant Off 001-5022-521.31-01 87.76 Conf Reg -K Miller 001-5022-521.49-80 300.00 Conf Reg -W Fairbanks 001-5022-521.49-80 100.00 Uniform shirt -M Johnson 001-5022-521.31-11 74.99 Vehicle license fee 001-5022-521.45-21 47.75 Vehicle license fee 001-5022-521.45-21 47.75 Vehicle license fee 001-5022-521.45-21 47.75 Holster -L Brown 001-5022-521.31-11 158.70 Shirt -M Johnson 001-5022-521.31-11 48.91 Shirts -M Johnson 001-5022-521.31-11 144.60 Airfare -Fairbanks 001-5022-521.43-10 796.40 Airfare -K Miller 001-5022-521.43-10 796.40 Service fee -Fairbanks 001-5022-521.43-10 38.00 Service fee -K Miller 001-5022-521.43-10 38.00 Service fee -K Miller/Fair 001-5022-521.43-10 12.99 Credit -cancelled lodging 001-5022-521.43-10 (1,039.68) Lodging -K Miller/Fairbank 001-5022-521.43-10 1,039.68 2 digital voice recorders 001-5022-521.31-80 91.20 AA/AAA batteries 001-5022-521.31-01 34.79 V.I.M.0. MISC PROFESSIONAL SERVICE 001-5022-521.41-50 7,977.78 VERIZON WIRELESS 11-15 A/C 842160242-00001 001-5022-521.42-10 755.82 Patrol Division Total: $12,661.31 US BANK CORPORATE PAYMENT Nameplates volunteers 001-5026-521.31-11 31.45 SYSTEM Reserves & Volunteers Division Total: $31.45 MISC TRAVEL JACOB I -EMPLOYMENT LAW FOR 001-5029-521.43-10 107.60 QUILL CORPORATION SUPPLIES 001-5029-521.31-01 164.29 US BANK CORPORATE PAYMENT LEIRA Membership -Jacobi 001-5029-521.49-01 50.00 SYSTEM LEIRA Training Reg -Jacobi 001-5029-521.43-10 50.00 Airfare -Jacobi 001-5029-521.43-10 375.40 Label paper for bar code 001-5029-521.31-01 75.62 Airfare -Jacobi 001-5029-521.43-10 137.40 DVDs 001-5029-521.31-01 68.97 Page 6 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E-10 o,;., i w.Iff, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT Fall Conf Reg -Jacobi 001-5029-521.43-10 175.00 SYSTEM Credit -double payment 001-5029-521.43-10 (175.00) Records Division Total: $1,029.28 Police Department Total: $15,277.79 FIRE SERVICE TESTING CO, INC ENGINEERING SERVICES 001-6010-522.31-01 855.00 US BANK CORPORATE PAYMENT Symonds end of probation 001-6010-522.31-01 32.27 SYSTEM Dept head staff mtg snack 001-6010-522.31-01 24.33 Officers Mtg 001-6010-522.31-01 37.72 Rypinski end of probation 001-6010-522.31-01 22.98 Lunch Mtg-Dubuc 001-6010-522.31-01 61.20 Fire Administration Division Total: $1,033.50 CHIEF SUPPLY INC CLOTHING & APPAREL 001-6020-522.20-80 60.58 HEARTLINE SALE SURPLUS/OBSOLETE 001-6020-522.31-02 91.14 MISC EMPLOYEE EXPENSE UNIFORM ALLOWANCE - REID 001-6020-522.20-80 21.73 REIMBURSEMENT ZIEGLER REIMBURSEMENT FOR 001-6020-522.49-90 30.63 ZIEGLER REIMBURSEMENT FOR 001-6020-522.49-90 58.90 ZIEGLER REIMBURSEMENT FOR 001-6020-522.49-90 64.40 US BANK CORPORATE PAYMENT Sensor test gas 001-6020-522.31-01 163.14 SYSTEM Portable radio batteries 001-6020-522.31-14 352.19 Nameplates 001-6020-522.31-01 24.73 Streamlight Pro/LED Light 001-6020-522.20-80 216.50 Batteries 001-6020-522.31-01 22.01 Fire extinguisher 2.5 gal 001-6020-522.31-02 132.06 Extrication Tomahawk 001-6020-522.20-80 158.65 Clothing allowance work s 001-6020-522.20-80 80.37 Fire Suppression Division Total: $1,477.03 CLALLAM CNTY FIRE DISTRICT 2 SECURITY,FIRE,SAFETY SERV 001-6021-522.41-50 88.32 US BANK CORPORATE PAYMENT Portable radio batteries 001-6021-522.31-14 352.19 SYSTEM Fire Volunteers Division Total: $440.51 US BANK CORPORATE PAYMENT Rescue Pullies 001-6022-522.31-01 382.63 SYSTEM Special Operations Division Total: $382.63 US BANK CORPORATE PAYMENT Fire extinguisher trainin 001-6030-522.31-01 12.46 SYSTEM CC Fair scavanger hunt pr 001-6030-522.31-01 59.19 Page 7 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 11 r,* City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT Pencils for CC Fair scava 001-6030-522.31-01 32.60 SYSTEM Fire Investigation/Preven 001-6030-522.31-01 123.92 Fire Investigation/Preven 001-6030-522.31-01 162.11 Station 11 Map hardware 001-6030-522.31-01 40.16 2018 Fire code 001-6030-522.31-01 180.39 Charging cables/plug 001-6030-522.31-01 31.49 Fire prevention office su 001-6030-522.31-01 39.03 Fire Prevention Division Total: $681.35 US BANK CORPORATE PAYMENT CC Fair first aid supplie 001-6045-522.31-01 45.12 SYSTEM CC Fairb bee sting relief 001-6045-522.31-01 23.89 Binders/dividers 001-6045-522.31-01 121.34 1410 Standard Manual 001-6045-522.31-01 49.00 WA STATE DOT -STATE FERRIES HUMAN SERVICES 001-6045-522.43-10 27.40 Fire Training Division Total: $266.75 MISC EMPLOYEE EXPENSE MASON REIMBURSEMENT FOR S 001-6050-522.31-20 43.50 REIMBURSEMENT OLYMPIC PARTY & CUSTODIAL JANITORIAL SUPPLIES 001-6050-522.31-01 337.34 SUPPLIES PORT ANGELES POWER CLOTHING & APPAREL 001-6050-522.31-20 30.37 EQUIPMENT US BANK CORPORATE PAYMENT Smoke Machine 001-6050-522.31-01 141.30 SYSTEM Restroom paper towel keys 001-6050-522.31-01 18.75 Facilities Maintenance Division Total: $571.26 US BANK CORPORATE PAYMENT Family service radios 001-6060-525.31-01 186.96 SYSTEM Moulage Supplies for Cert 001-6060-525.43-10 7.89 Moulage Supplies for Cert 001-6060-525.43-10 11.95 Moulage Supplies for Cert 001-6060-525.43-10 50.95 Moulage Supplies for Cert 001-6060-525.43-10 89.37 Emergency Management Division Total: $347.12 Fire Department Total: $5,200.15 FEDERAL EXPRESS CORP Shipping Chgs 001-7010-532.42-10 13.02 OFFICE DEPOT SUPPLIES 001-7010-532.31-01 78.56 OLYMPIC STATIONERS INC SUPPLIES 001-7010-532.31-01 13.53 SOUND PUBLISHING INC PD -0000574973 001-7010-532.31-01 135.20 US BANK CORPORATE PAYMENT Electronic level with cas 001-7010-532.35-01 315.22 SYSTEM Furniture rental for Inte 001-7010-532.41-50 402.14 Page 8 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 12 r,* City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT Engraved name plate -Brad) 001-7010-532.31-01 23.35 SYSTEM Ferry-Bodart 001-7010-532.43-10 37.40 Furniture rental for Inte 001-7010-532.41-50 402.14 Reg istration-Reed-Jenning 001-7010-532.31-01 525.00 Cups-PWKS Admin/UAC Mtgs 001-7010-532.31-01 12.61 Public Works Admin. Division Total: $1,958.17 PENINSULA AREA PUBLIC ACCESS PEG FUNDS -3RD QUARTER 001-7032-532.41-50 491.45 Telecommunications Division Total: $491.45 Public Works & Utilities Department Total: $2,449.62 OLYMPIC STATIONERS INC SUPPLIES 001-8010-574.31-01 71.76 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-8010-574.31-01 317.40 SUPPLIES 001-8010-574.31-01 1,956.60 US BANK CORPORATE PAYMENT PA Chamber Luncheon-Delik 001-8010-574.43-10 36.00 SYSTEM Working lunch training 001-8010-574.43-10 103.82 Lanyards 001-8010-574.31-01 58.64 Parks Administration Division Total: $2,544.22 US BANK CORPORATE PAYMENT AWC job board posting 001-8012-555.31-01 50.00 SYSTEM NRPA job board posting 001-8012-555.31-01 124.00 Senior Center Division Total: $174.00 FASTENAL INDUSTRIAL SUPPLIES 001-8080-576.31-20 74.02 SUPPLIES 001-8080-576.31-20 24.88 PACIFIC GOLF & TURF SUPPLIES 001-8080-576.31-01 197.82 SUNSET DO -IT BEST HARDWARE SUPPLIES 001-8080-576.45-30 22.83 Supplies 001-8080-576.31-20 (0.03) SWAIN'S GENERAL STORE INC SUPPLIES 001-8080-576.31-20 49.87 SUPPLIES 001-8080-576.31-20 89.56 Parks Facilities Division Total: $458.95 Parks & Recreation Department Total: $3,177.17 HI -TECH ELECTRONICS INC SUPPLIES 001-8112-555.48-10 240.00 Senior Center Facilities Division Total: $240.00 ANGELES MILLWORK & LUMBER SUPPLIES 001-8131-518.31-20 22.77 SUPPLIES 001-8131-518.31-20 31.59 SUPPLIES 001-8131-518.31-20 13.66 HI -TECH ELECTRONICS INC SUPPLIES 001-8131-518.48-10 76.09 SUPPLIES 001-8131-518.48-10 220.00 Page 9 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 13 $w'-Iff, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description HI -TECH ELECTRONICS INC SUPPLIES SUPPLIES SUNSET DO -IT BEST HARDWARE SUPPLIES SWAIN'S GENERAL STORE INC SUPPLIES SUPPLIES ULINE, INC SUPPLIES US BANK CORPORATE PAYMENT Water refilling station SYSTEM Central Svcs Facilities Division Total: Facilities Maintenance Department Total: General Fund Fund Total: PA DOWNTOWN ASSN MISCELLANEOUS SERVICES Lodging Excise Tax Division Total: Lodging Excise Tax Department Total: Lodging Excise Tax Fund Total: DEPARTMENT OF REVENUE Excise Tax Returns -Oct Excise Tax Returns -Oct Division Total: Department Total: COLUMBIA RURAL ELECTRIC ASSN, INC FASTENAL INDUSTRIAL FEDERAL EXPRESS CORP JJC RESOURCES, LLC LAKESIDE INDUSTRIES INC MISC EMPLOYEE EXPENSE REIMBURSEMENT PUD #1 OF CLALLAM COUNTY SHOTWELL CORP, JONATHAN SUNSET DO -IT BEST HARDWARE SWAIN'S GENERAL STORE INC Account Number 001-8131-518.48-10 001-8131-518.48-10 001-8131-518.31-20 001-8131-518.31-20 001-8131-518.31-20 001-8131-518.31-01 001-8131-518.31-20 101-1430-557.41-50 102-0000-237.00-00 102-0000-237.10-00 SECURITY,FIRE,SAFETY SERV 102-7230-542.43-10 FIRST AID & SAFETY EQUIP. HARDWARE,AND ALLIED ITEMS Shipping Chgs ROAD/HWY MAT NONASPHALTIC ROAD/HWY MATERIALS ASPHLT ROAD/HWY MATERIALS ASPHLT ROAD/HWY MATERIALS ASPHLT CDL RENEWAL REIMBURSEMENT MISC PROFESSIONAL SERVICE BUILDING MAINT&REPAIR SER HARDWARE,AND ALLIED ITEMS BARRELS, DRUMS, KEGS, CTN HARDWARE,AND ALLIED ITEMS HARDWARE,AND ALLIED ITEMS 102-7230-542.31-01 102-7230-542.31-25 102-7230-542.42-10 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.31-20 102-7230-542.49-90 102-7230-542.47-10 102-7230-542.31-20 102-7230-542.35-01 102-7230-542.35-01 102-7230-542.35-01 102-7230-542.35-01 Amount 240.00 485.00 79.92 31.39 8.20 371.90 549.32 $2,129.84 $2,369.84 $69,461.42 8,000.00 $8,000.00 $8,000.00 $8,000.00 275.79 16.57 $292.36 $292.36 239.75 343.69 21.51 25.98 1,261.23 1,546.75 482.11 383.58 102.00 18.20 20.00 27.37 58.63 28.07 31.03 Page 10 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 14 City of Port Angeles i City Council Expenditure Report IZ3 - Between Nov 24, 2018 and Dec 7, 2018 Vendor SWAIN'S GENERAL STORE INC TRAFFIC SAFETY SUPPLY CO US BANK CORPORATE PAYMENT SYSTEM Description RAGS,SHOP TOWELS,WIPING SHOES AND BOOTS SHOES AND BOOTS MARKERS, PLAQUES,SIGNS MARKERS, PLAQUES,SIGNS Pesticide Recert-Hayduk Pre -license Reg-Truckenmi Mechanic's tool set -60% d Street Division Total: Public Works -Street Department Total: Street Fund Total: DEPARTMENT OF REVENUE Excise Tax Returns -Oct US BANK CORPORATE PAYMENT Genevation key pads for t SYSTEM Division Total: Department Total: CAPTAIN T'S CLOTHING & APPAREL CENTURYLINK JEFFERSON COUNTY 911 MISC TRAVEL QUILL CORPORATION US BANK CORPORATE PAYMENT SYSTEM WEST SAFETY SOLUTIONS Pencom Division Total: Pencom Department Total: CLOTHING & APPAREL 11-06 A/C 300539444 MISC PROFESSIONAL SERVICE ROMBERG-STATE E911 AUTH S BARCKLOW-EMD TRAINING ROMBERG-STATE E911 MTGS SUPPLIES Genevation key pads for t Varidesks-2/Varichair-1 Airfare -Homan Lateral file cabinet-warr Lodging -M Liebetrau Supplies for PenCom Asses Supplies for PenCom Asses Supplies for PenCom Asses COMPUTER HARDWARE&PERIPHE Account Number 102-7230-542.31-01 102-7230-542.31-01 102-7230-542.31-01 102-7230-542.31-25 102-7230-542.31-25 102-7230-542.43-10 102-7230-542.43-10 102-7230-542.35-01 107-0000-237.00-00 107-0000-237.00-00 107-5160-528.20-80 107-5160-528.20-80 107-5160-528.42-11 107-5160-528.41-50 107-5160-528.43-11 107-5160-528.43-11 107-5160-528.43-11 107-5160-528.31-01 107-5160-528.31-60 107-5160-528.31-80 107-5160-528.43-10 107-5160-528.31-80 107-5160-528.43-10 107-5160-528.31-01 107-5160-528.31-01 107-5160-528.31-01 107-5160-594.65-10 Amount 20.51 173.81 173.81 528.22 1,343.10 120.00 120.00 434.79 $7,504.14 $7,504.14 $7,796.50 3.10 (3.10) $0.00 $0.00 228.14 35.87 55.91 18,385.50 1.00 15.36 0.93 14.66 38.70 1,179.41 137.40 434.79 239.87 21.75 38.06 121.71 869.60 $21,818.66 $21,818.66 Page 11 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 15 ,, r4 City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount Pencom Fund Total: $21,818.66 A/R MISCELLANEOUS REFUNDS MENDED 165-0000-213.10-90 44.34 Division Total: $44.34 Department Total: $44.34 Business Improvement Area Fund Total: $44.34 SARGENT ENGINEERING, INC CONSULTING SERVICES 310-7930-595.65-10 799.88 GF -Street Projects Division Total: $799.88 Capital Projects -Pub Wks Department Total: $799.88 Capital Improvement Fund Total: $799.88 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 312-7930-595.65-10 319,206.08 NEPTUNE MARINE, LLC PW CONSTRUCTION & RELATED 312-7930-595.65-10 162,742.99 SARGENT ENGINEERING, INC CONSULTING SERVICES 312-7930-595.65-10 1,454.18 US BANK CORPORATE PAYMENT Vehicle rental 312-7930-595.65-10 1,188.59 SYSTEM WASHINGTON (DOT), STATE OF ENGINEERING SERVICES 312-7930-595.65-10 3,867.60 GF -Street Projects Division Total: $488,459.44 Capital Projects -Pub Wks Department Total: $488,459.44 Transportation Benefit Fund Total: $488,459.44 ANIXTER, INC ELECTRICAL CABLES & WIRES 401-0000-141.41-00 189.21 CARLSON SALES METERING ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 3,339.26 SOLUTIONS ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 26,053.22 CED/CONSOLIDATED ELEC DIST ELECTRICAL EQUIP & SUPPLY 401-0000-141.42-00 516.33 DEPARTMENT OF REVENUE Excise Tax Returns -Oct 401-0000-237.00-00 149.36 GENERAL PACIFIC INC ELECTRICAL CABLES & WIRES 401-0000-141.41-00 117.36 MISC UTILITY DEPOSIT REFUNDS OVERPAYMENT -314 W 4TH ST 401-0000-122.10-99 65.58 OVERPAYMENT -838 W 9TH ST 401-0000-122.10-99 2.37 FINAL BILL REFUND 401-0000-122.10-99 7.91 FINAL BILL REFUND 401-0000-122.10-99 15.80 FINAL BILL REFUND 401-0000-122.10-99 41.82 FINAL BILL REFUND 401-0000-122.10-99 42.48 FINAL BILL REFUND 401-0000-122.10-99 70.07 FINAL BILL REFUND 401-0000-122.10-99 150.09 FINAL BILL REFUND 401-0000-122.10-99 177.65 FINAL BILL REFUND 401-0000-122.10-99 186.71 FINAL BILL REFUND 401-0000-122.10-99 191.60 Page 12 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 16 City of Port Angeles i City Council Expenditure Report IZ3 Between Nov 24, 2018 and Dec 7, 2018 Vendor MISC UTILITY DEPOSIT REFUNDS NEW PIG CORPORATION Division Total: Department Total: MISC TRAVEL Engineering -Electric Division Total: BPA -POWER WIRES EES CONSULTING INC MARSH MUNDORF PRATT SULLIVAN US BANK CORPORATE PAYMENT SYSTEM Power Systems Division Total: ASPLUNDH TREE EXPERT CO CED/CONSOLIDATED ELEC DIST COLUMBIA RURAL ELECTRIC ASSN, INC DEPARTMENT OF REVENUE FEDERAL EXPRESS CORP INSIGHT PUBLIC SECTOR KENNEDY, STEPHEN H. MATT'S TOOLS USA, LLC MISC TRAVEL Description FINAL BILL REFUND FINAL BILL REFUND OVERPAYMENT -1135 W 16TH OVERPAYMENT -1209 GEORGIAN OVERPAYMENT -1225 W 17TH OVERPAYMENT -700 BOATHAVEN UTILITY DEPOSIT REFUND JANITORIAL SUPPLIES SHERE-MEDICAL EXAM/STATUS ELECTRICAL EQUIP & SUPPLY MISC PROFESSIONAL SERVICE CONSULTING SERVICES Account Number 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-122.10-99 401-0000-237.00-00 401-7111-533.43-10 401-7120-533.33-10 401-7120-533.49-01 401-7120-533.49-01 Credit -Training Reg-Kajfa 401-7120-533.43-10 Training Reg -G King 401-7120-533.43-10 Training Reg -J Currie 401-7120-533.43-10 Training Reg-Kajfasz 401-7120-533.43-10 Lodging-Shere 401-7120-533.43-10 ROADSIDE,GRNDS,REC, PARK FASTENERS, FASTENING DEVS ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY SECURITY,FIRE,SAFETY SERV Excise Tax Returns -Oct Shipping Chgs ELECTRICAL EQUIP & SUPPLY REAL PROPERTY, RENT/LEASE ELECTRICAL EQUIP & SUPPLY SHERE-PUBLIC WORKS LEADER 401-7180-533.48-10 401-7180-533.34-02 401-7180-533.35-01 401-7180-533.31-20 401-7180-533.35-01 401-7180-533.41-50 401-7180-533.44-50 401-7180-533.42-10 401-7180-533.34-02 401-7180-533.45-30 401-7180-533.35-01 401-7180-533.43-10 Amount 212.95 216.58 208.63 30.00 148.96 245.92 250.00 (16.45) $32,613.41 $32,613.41 390.51 $390.51 1, 023, 085.00 306.91 509.51 (69.50) 1,190.00 69.50 69.50 235.21 $1,025,396.13 30,215.90 10.70 52.11 60.87 6,365.47 1,917.50 69,022.62 20.96 53.44 7,000.00 169.25 488.95 Page 13 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 17 Vendor NESCO, LLC City of Port Angeles i City Council Expenditure Report ,141,Between Nov 24, 2018 and Dec 7, 2018 NEW PIG CORPORATION OLYMPIC PARTY & CUSTODIAL SUPPLIES PLATT ELECTRIC SUPPLY INC PUD #1 OF CLALLAM COUNTY ROHLINGER ENTERPRISES INC SOUND PUBLISHING INC SUNSET DO -IT BEST HARDWARE SWAIN'S GENERAL STORE INC TYNDALE COMPANY ULINE, INC US BANK CORPORATE PAYMENT SYSTEM Description TESTING&CALIBRATION SERVI FIRST AID & SAFETY EQUIP. TESTING&CALIBRATION SERVI JANITORIAL SUPPLIES JANITORIAL SUPPLIES ELECTRICAL EQUIP & SUPPLY ELECTRICAL EQUIP & SUPPLY MISC PROFESSIONAL SERVICE TESTING&CALIBRATION SERVI COMMUNICATIONS/MEDIA SERV ELECTRICAL EQUIP & SUPPLY HAND TOOLS ,POW&NON POWER CLEANING COMPOSITION/SOLV ELECTRICAL EQUIP & SUPPLY FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP FIRE PROTECTION EQUIP/SUP ELECTRICAL EQUIP & SUPPLY Airfare -B Raymond NWPPA Reg -B Raymond Parking -B Raymond Shipping Credit -Ferry no show fee Training publications -B R Membership renewal-Peppar Pre -license Reg -Raymond Pre -license Reg -Raymond Shipping Shipping Service fee Account Number 401-7180-533.48-10 401-7180-533.31-01 401-7180-533.48-10 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.34-02 401-7180-533.35-01 401-7180-533.41-50 401-7180-533.48-10 401-7180-533.42-10 401-7180-533.35-01 401-7180-533.35-01 401-7180-533.31-01 401-7180-533.35-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.31-01 401-7180-533.43-10 401-7180-533.43-10 401-7180-533.43-10 401-7180-533.42-10 401-7180-533.43-10 401-7180-533.43-10 401-7180-533.49-01 401-7180-533.43-10 401-7180-533.43-10 401-7180-533.42-10 401-7180-533.42-10 401-7180-533.45-21 Amount 384.32 999.54 64.14 205.45 148.46 (190.02) (63.51) 263.24 483.21 41.87 63.34 126.16 9.76 18.41 425.81 145.12 1,058.74 1,181.19 424.80 67.94 126.69 126.67 129.40 720.00 41.19 28.09 (8.00) 34.24 336.00 50.00 75.00 15.56 43.44 6.00 Page 14 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 18 o,;., City of Port Angeles i City Council Expenditure Report o,�,,� Between Nov 24, 2018 and Dec 7, 2018 Vendor US BANK CORPORATE PAYMENT SYSTEM Description Account Number Vehicle license fee 401-7180-533.45-21 Lodging-Peppard 401-7180-533.43-10 Job posting -Elect Eng/Op 401-7180-533.41-10 Master Electrician Cert -O 401-7180-533.49-01 Shipping 401-7180-533.42-10 Shipping 401-7180-533.42-10 Electric Operations Division Total: Public Works -Electric Department Total: Electric Utility Fund Total: CORE & MAIN LP DEPARTMENT OF REVENUE FERGUSON ENTERPRISES INC GOLDAK/UDSEC US BANK CORPORATE PAYMENT SYSTEM Division Total: Department Total: AIRPORT GARDEN CENTER CENTURYLINK-QWEST CLALLAM CNTY DEPT OF HEALTH COLUMBIA RURAL ELECTRIC ASSN, INC CORE & MAIN LP DEPARTMENT OF REVENUE DRY CREEK WATER ASSN, INC EDGE ANALYTICAL FEDERAL EXPRESS CORP GC SYSTEMS INC PIPE FITTINGS PIPE FITTINGS PLUMBING EQUIP FIXT,SUPP Excise Tax Returns -Oct PIPE FITTINGS PLUMBING EQUIP FIXT,SUPP EQUIP MAINT & REPAIR SERV Computer part -WA Reservoi FEED, BEDDING,VIT-ANIMALS 11-05 A/C 3604525230978B TESTING&CALIBRATION SERVI SECURITY,FIRE,SAFETY SERV PIPE FITTINGS Excise Tax Returns -Oct MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI TESTING&CALIBRATION SERVI Shipping Chgs Shipping Chgs PLUMBING EQUIP FIXT,SUPP 402-0000-141.40-00 402-0000-141.40-00 402-0000-141.40-00 402-0000-237.00-00 402-0000-141.40-00 402-0000-141.40-00 402-0000-237.00-00 402-0000-237.00-00 402-7380-534.31-20 402-7380-534.42-10 402-7380-534.41-50 402-7380-534.43-10 402-7380-534.31-20 402-7380-534.44-50 402-7380-534.33-10 402-7380-534.33-10 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.41-50 402-7380-534.42-10 402-7380-534.42-10 402-7380-534.31-20 Amount 47.25 380.52 115.00 137.90 62.56 64.56 $123,767.81 $1,149,554.45 $1,182,167.86 330.74 530.35 1,082.20 335.16 786.27 1,156.25 (14.40) (47.49) $4,159.08 $4,159.08 39.02 161.77 69.00 239.75 19.46 26,152.78 539.84 2,201.00 140.00 836.00 288.00 29.56 128.34 2,644.17 Page 15 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 19 i IZ3 - City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount GC SYSTEMS INC PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 2,701.11 GOLDAK/UDSEC EQUIP MAINT & REPAIR SERV 402-7380-534.48-10 179.91 HACH COMPANY WATER SEWAGE TREATMENT EQ 402-7380-534.48-10 1,408.47 JJC RESOURCES, LLC ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 126.27 ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 810.09 MISC EMPLOYEE EXPENSE PRESCRIPT SAFETY GLASSES 402-7380-534.31-01 200.00 REIMBURSEMENT CDL RENEWAL REIMBURSEMENT 402-7380-534.49-90 102.00 OLYMPIC STATIONERS INC SUPPLIES 402-7380-534.31-01 548.32 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7380-534.47-10 34.58 MISC PROFESSIONAL SERVICE 402-7380-534.47-10 93.93 SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.41-50 189.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 235.00 SUNSET DO -IT BEST HARDWARE HARDWARE,AND ALLIED ITEMS 402-7380-534.31-20 31.43 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 40.09 PIPE AND TUBING 402-7380-534.35-01 17.39 HAND TOOLS ,POW&NON POWER 402-7380-534.31-01 94.84 WATER&SEWER TREATING CHEM 402-7380-534.31-01 54.92 WATER&SEWER TREATING CHEM 402-7380-534.31-01 103.65 SUPPLYWORKS JANITORIAL SUPPLIES 402-7380-534.31-01 131.38 THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 402-7380-534.31-20 138.55 PIPE AND TUBING 402-7380-534.31-20 7.17 TMG SERVICES INC PUMPS & ACCESSORIES 402-7380-534.31-20 1,110.51 US BANK CORPORATE PAYMENT Computer part -WA Reservoi 402-7380-534.31-20 593.30 SYSTEM CO275 Exam -T Wright 402-7380-534.43-10 200.00 Lodging -Wright 402-7380-534.43-10 710.40 Cert practice exam -Wright 402-7380-534.43-10 200.00 USA BLUEBOOK CHEMICAL LAB EQUIP & SUPP 402-7380-534.31-05 1,950.51 PUMPS & ACCESSORIES 402-7380-534.31-20 247.78 Water Division Total: $45,749.29 CONTRACT HARDWARE INC HARDWARE,AND ALLIED ITEMS 402-7382-534.31-01 635.93 DM DISPOSAL CO. BUILDING MAINT&REPAIR SER 402-7382-534.41-50 13.24 LEGACY TELECOMMUNICATIONS, EQUIP MAINT & REPAIR SERV 402-7382-534.48-10 2,583.15 INC EQUIP MAINT & REPAIR SERV 402-7382-534.48-10 2,783.03 EQUIP MAINT & REPAIR SERV 402-7382-534.48-10 3,450.30 Page 16 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 20 City of Port Angeles i City Council Expenditure Report ,141,Between Nov 24, 2018 and Dec 7, 2018 Vendor LEGACY TELECOMMUNICATIONS, INC PUD #1 OF CLALLAM COUNTY SUNSET DO -IT BEST HARDWARE US BANK CORPORATE PAYMENT SYSTEM Description EQUIP MAINT & REPAIR SERV MISC PROFESSIONAL SERVICE HAND TOOLS ,POW&NON POWER HARDWARE,AND ALLIED ITEMS 1 CPU Memory-Elwha WF Label tape-Elwha WF Industrial Water Treatmnt Division Total: Public Works -Water Department Total: Water Utility Fund Total: DEPARTMENT OF REVENUE NCL NORTH CENTRAL LABORATORIES Excise Tax Returns -Oct CHEMICAL LAB EQUIP & SUPP US BANK CORPORATE PAYMENT 18g N2 5/8 Thread -5 SYSTEM Division Total: Department Total: CED/CONSOLIDATED ELEC DIST CENTURYLINK-QWEST COLUMBIA RURAL ELECTRIC ASSN, INC DEPARTMENT OF REVENUE FAMILY SHOE STORE FASTENAL INDUSTRIAL FEDERAL EXPRESS CORP GRANICH ENGINEERED PRODUCTS INC LINCOLN STREET STATION MASCO PETROLEUM, INC MISC EMPLOYEE EXPENSE REIMBURSEMENT MISC TRAVEL NCL NORTH CENTRAL LABORATORIES ELECTRICAL EQUIP & SUPPLY 11-14 A/C 3604574859247B 11-14 A/C 3604575170121 B 11-14 A/C 3604576315689B SECURITY,FIRE,SAFETY SERV Excise Tax Returns -Oct SHOES AND BOOTS HARDWARE,AND ALLIED ITEMS Shipping Chgs Shipping Chgs PUMPS & ACCESSORIES Shipping Chgs FUEL,OIL,GREASE, & LUBES CDL RENEWAL REIMBURSEMENT HART -PUBLIC WORKS LEADERS CHEMICAL LAB EQUIP & SUPP Account Number 402-7382-534.48-10 402-7382-534.47-10 402-7382-534.35-01 402-7382-534.31-01 402-7382-534.31-20 402-7382-534.31-01 403-0000-237.00-00 403-0000-237.00-00 403-0000-237.00-00 403-7480-535.31-20 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.43-10 403-7480-535.44-50 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.42-10 403-7480-535.42-10 403-7480-535.34-02 403-7480-535.42-10 403-7480-535.32-20 403-7480-535.49-90 403-7480-535.43-10 403-7480-535.31-01 Amount 4,493.71 34.58 29.33 43.48 218.00 41.33 $14,326.08 $60,075.37 $64,234.45 9.46 (60.77) (9.46) ($60.77) ($60.77) 235.55 102.99 116.63 103.16 239.75 20,406.97 250.00 114.78 85.01 40.60 3,687.10 19.29 203.45 102.00 383.25 759.25 Page 17 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 21 City of Port Angeles i City Council Expenditure Report ,141,Between Nov 24, 2018 and Dec 7, 2018 Vendor OLYMPIC PARTY & CUSTODIAL SUPPLIES PLATT ELECTRIC SUPPLY INC SEARS COMMERCIAL ONE SWAIN'S GENERAL STORE INC US BANK CORPORATE PAYMENT SYSTEM Description Account Number JANITORIAL SUPPLIES 403-7480-535.31-01 ELECTRICAL EQUIP & SUPPLY MACHINERY & HEAVY HRDWARE JANITORIAL SUPPLIES SPRAYING EQUIPMENT 18g N2 5/8 Thread -5 Lodging -Freed Parking -Freed Registration -Young Wastewater Division Total: Public Works-WW/Stormwtr Department Total: Wastewater Utility Fund Total: DEPARTMENT OF REVENUE Excise Tax Returns -Oct Excise Tax Returns -Oct Division Total: Department Total: COLUMBIA RURAL ELECTRIC ASSN, INC DEPARTMENT OF REVENUE MISC TRAVEL SWAIN'S GENERAL STORE INC US BANK CORPORATE PAYMENT SYSTEM WASTE CONNECTIONS, INC SW - Transfer Station Division Total: DEPARTMENT OF REVENUE FEDERAL EXPRESS CORP MISC EMPLOYEE EXPENSE REIMBURSEMENT OLYMPIC PRINTERS INC 403-7480-535.34-02 403-7480-535.31-01 403-7480-535.31-01 403-7480-535.31-20 403-7480-535.31-01 403-7480-535.43-10 403-7480-535.43-10 403-7480-535.43-10 404-0000-237.00-00 404-0000-237.10-00 SECURITY,FIRE,SAFETY SERV 404-7538-537.43-10 Excise Tax Returns -Oct DORCY-DELIVER GROUNDWATER SUPPLIES USCC Membership Ferry -T McCabe Lodging -T McCabe BLDG CONSTRUC. SERVICES- ENVIRONMENTAL&ECOLOGICAL ENVIRONMENTAL&ECOLOGICAL ENVIRONMENTAL&ECOLOGICAL ENVIRONMENTAL&ECOLOGICAL Excise Tax Returns -Oct Shipping Chgs CDL RENEWAL REIMBURSEMENT PRINTING,SILK SCR,TYPSET 404-7538-537.44-50 404-7538-537.43-10 404-7538-537.31-20 404-7538-537.49-01 404-7538-537.43-10 404-7538-537.43-10 404-7538-537.41-51 404-7538-537.41-51 404-7538-537.45-30 404-7538-582.75-10 404-7538-592.83-10 404-7580-537.44-50 404-7580-537.42-10 404-7580-537.49-90 404-7580-537.49-90 Amount 26.13 1,938.24 78.22 61.02 7.58 118.17 499.50 26.01 69.50 $29,674.15 $29,674.15 $29,613.38 377.07 458.38 $835.45 $835.45 239.75 23,857.36 44.45 33.58 300.00 37.40 207.20 363,726.69 1,358.74 5,367.28 38,699.42 24,079.30 $457,951.17 20,538.84 20.87 102.00 1,010.39 Page 18 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 22 ,, r4 City of Port Angeles SF City Council Expenditure Report 15 Between Nov 24, 2018 and Dec 7, 2018 Vendor Description WASTE CONNECTIONS, INC ENVIRONMENTAL&ECOLOGICAL Solid Waste -Collections Division Total: ASPECT CONSULTING, LLC CONSULTING SERVICES NORTHWESTERN TERRITORIES ENGINEERING SERVICES INC US BANK CORPORATE PAYMENT Pesticide Recert-Paynter SYSTEM Solid Waste -Landfill Division Total: Public Works -Solid Waste Department Total: Solid Waste Utility Fund Total: AMAZON CAPITAL SERVICES PRODUCTION&MANUFACTURING CLALLAM CNTY DEPT OF HEALTH LAB EQUIP,BIO,CHEM,ENVIR LAB EQUIP,BIO,CHEM,ENVIR DATABAR INCORPORATED MISC PROFESSIONAL SERVICE MISC PROFESSIONAL SERVICE DEPARTMENT OF REVENUE Excise Tax Returns -Oct KITSAP COUNTY PUBLIC WORKS MEMBERSHIPS PORT ANGELES POWER HAND TOOLS ,POW&NON POWER EQUIPMENT HAND TOOLS ,POW&NON POWER US BANK CORPORATE PAYMENT Fair Outreach Supplies SYSTEM Fair Outreach Supplies Fair Outreach Supplies Registration -Bradley Pesticide Recert-Haskins Lodging -Bradley Stormwater Division Total: Public Works-WW/Stormwtr Department Total: Stormwater Utility Fund Total: A/R MISCELLANEOUS REFUNDS M. HADLEY 130458945 DEPARTMENT OF REVENUE US BANK CORPORATE PAYMENT SYSTEM Division Total: Department Total: BRAUN NORTHWEST MEDIC I OVERPAYMENT 5/18 Excise Tax Returns -Oct Uniform allowance-McFarla SALE SURPLUS/OBSOLETE Account Number 404-7580-537.41-51 404-7585-537.41-50 404-7585-537.41-50 404-7585-537.43-10 406-7412-538.31-01 406-7412-538.41-50 406-7412-538.41-50 406-7412-538.44-10 406-7412-538.44-10 406-7412-538.49-50 406-7412-538.41-50 406-7412-538.35-01 406-7412-538.35-01 406-7412-538.44-10 406-7412-538.44-10 406-7412-538.44-10 406-7412-538.43-10 406-7412-538.43-10 406-7412-538.43-10 409-0000-213.10-90 409-0000-213.10-90 409-0000-237.00-00 409-0000-237.00-00 409-6025-526.48-10 Amount 60,230.75 $81,902.85 2,680.28 517.50 120.00 $3,317.78 $543,171.80 $544,007.25 82.38 150.00 540.00 53.20 20.58 528.26 313.08 45.56 108.49 44.99 15.98 23.97 824.00 120.00 390.28 $3,260.77 $3,260.77 $3,260.77 131.49 100.00 49.68 (2.69) $278.48 $278.48 85.87 Page 19 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 23 i ,141, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount CHURCH, JEREMY FIRST AID & SAFETY EQUIP. 409-6025-526.31-08 200.00 CLALLAM CNTY EMS EDUCATIONAL SERVICES 409-6025-526.41-50 840.00 DEROUSIE, TERESA FIRST AID & SAFETY EQUIP. 409-6025-526.31-08 200.00 GALLS CLOTHING & APPAREL 409-6025-526.20-80 382.14 JIFFY CLEANERS CLOTHING & APPAREL 409-6025-526.20-80 36.96 LIFE ASSIST SALE SURPLUS/OBSOLETE 409-6025-526.31-02 951.80 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 106.77 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 104.80 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 35.87 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 678.76 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 104.80 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 267.75 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 10.48 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 574.90 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 301.38 MISC EMPLOYEE EXPENSE CHURCH UNIFORM ALLOW 409-6025-526.20-80 147.00 REIMBURSEMENT EATON UNIFORM ALLOW 409-6025-526.20-80 28.21 EATON UNIFORM ALLOW 409-6025-526.20-80 44.85 EATON UNIFORM ALLOW 409-6025-526.20-80 56.50 EATON UNIFORM ALLOW 409-6025-526.20-80 116.85 KARJALAINEN UNIFORM ALLOW 409-6025-526.20-80 286.49 OLYMPIC OXYGEN SALE SURPLUS/OBSOLETE 409-6025-526.31-13 30.44 SYSTEMS DESIGN WEST, LLC HEALTH RELATED SERVICES 409-6025-526.41-50 3,261.50 US BANK CORPORATE PAYMENT Uniform allowance-McFarla 409-6025-526.20-80 33.60 SYSTEM Uniform allowance-McFarla 409-6025-526.20-80 48.86 Shipping -Heart monitor 409-6025-526.48-10 89.41 ZOLL MEDICAL CORPORATION SALE SURPLUS/OBSOLETE 409-6025-526.31-02 73.32 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 42.78 SALE SURPLUS/OBSOLETE 409-6025-526.31-02 73.32 Medic I Division Total: $9,215.41 Fire Department Total: $9,215.41 Medic I Utility Fund Total: $9,493.89 MISC ONE-TIME VENDORS INS.REIMB.PA HARBOR 413-7481-369.40-00 76,536.87 PACIFIC IND.PA HARBOR 413-7481-369.40-00 9,375.91 QBE PA HARBOR INS. REIM 413-7481-369.40-00 30,848.27 Page 20 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 24 ,x City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount MISC TRAVEL BLOOR-PA HARBOR MTG/HR ME 413-7481-535.43-10 111.00 US BANK CORPORATE PAYMENT Lodging-Bloor 413-7481-535.43-10 109.91 SYSTEM PA Harbor Seminar Reg-Blo 413-7481-535.43-10 450.00 Wastewater Remediation Division Total: $117,431.96 Public Works-WW/Stormwtr Department Total: $117,431.96 Harbor Clean Up Fund Total: $117,431.96 AIR FLO HEATING COMPANY INC CITY REBATE 421-7121-533.49-86 500.00 CITY REBATE 421-7121-533.49-86 500.00 ALL WEATHER HEATING & CITY REBATE 421-7121-533.49-86 500.00 COOLING CITY REBATE 421-7121-533.49-86 500.00 DAVE'S HEATING & COOLING SVC CITY REBATE 421-7121-533.49-86 3,800.00 CITY REBATE 421-7121-533.49-86 500.00 EVERWARM HEARTH & HOME INC CITY REBATE 421-7121-533.49-86 73.14 MISC CITY CONSERVATION CITY REBATE 421-7121-533.49-86 500.00 REBATES CITY REBATE 421-7121-533.49-86 500.00 MISC ONE-TIME VENDORS CITY REBATE 421-7121-533.49-86 500.00 US BANK CORPORATE PAYMENT Sensor -Planning 421-7121-533.35-01 484.87 SYSTEM Sensor -Planning 421-7121-533.35-01 9.60 Registration-Kajfasz 421-7121-533.43-10 200.00 Conservation Division Total: $8,567.61 Public Works -Electric Department Total: $8,567.61 Conservation Fund Total: $8,567.61 BILL'S PLUMBING & HEATING INC RENTAL/LEASE EQUIPMENT 451-7188-594.65-10 190.00 Electric Projects Division Total: $190.00 Public Works -Electric Department Total: $190.00 Electric Utility CIP Fund Total: $190.00 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 452-7388-594.65-10 29,819.40 Water Projects Division Total: $29,819.40 Public Works -Water Department Total: $29,819.40 Water Utility CIP Fund Total: $29,819.40 LAKESIDE INDUSTRIES INC CONSTRUCTION SERVICES,HEA 456-7688-594.65-10 131,619.00 Stormwater Util CIP Projs Division Total: $131,619.00 Public Works Department Total: $131,619.00 Stormwtr Util Projects Fund Total: $131,619.00 AMAZON CAPITAL SERVICES AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 68.46 Page 21 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 25 $w'-Iff, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor BRAUN NORTHWEST FASTENAL INDUSTRIAL KENT D. BRUCE CO.LLC MASCO PETROLEUM, INC MCMASTER-CARR SUPPLY CO NAPA AUTO PARTS PENINSULA LUBRICANTS PORT ANGELES TIRE FACTORY RUDDELL AUTO MALL WESTERN PETERBILT INC Division Total: Department Total: AMAZON CAPITAL SERVICES ASSOCIATED PETROLEUM PRODUCTS, INC BAXTER AUTO PARTS #15 COLUMBIA RURAL ELECTRIC ASSN, INC GRAINGER JENNINGS EQUIPMENT INC LES SCHWAB TIRE CENTER MATT'S TOOLS USA, LLC MCMASTER-CARR SUPPLY CO NAPA AUTO PARTS NELSON TRUCK EQUIPMENT CO INC OWEN EQUIPMENT Description ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS FUEL,OIL,GREASE, & LUBES AUTO & TRUCK ACCESSORIES AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS FUEL,OIL,GREASE, & LUBES FUEL,OIL,GREASE, & LUBES AUTO & TRUCK MAINT. ITEMS SECURITY,FIRE,SAFETY SERV AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS EXTERNAL LABOR SERVICES EXTERNAL LABOR SERVICES AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS AUTO & TRUCK MAINT. ITEMS Account Number 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.20-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-0000-141.40-00 501-7630-548.31-01 501-7630-548.32-13 501-7630-548.32-13 501-7630-548.34-02 501-7630-548.43-10 501-7630-548.34-02 501-7630-548.34-02 501-7630-548.34-02 501-7630-548.34-02 501-7630-548.35-01 501-7630-548.31-01 501-7630-548.34-02 501-7630-548.34-02 501-7630-548.34-02 501-7630-548.34-02 501-7630-594.64-10 501-7630-548.34-02 Amount 60.40 20.54 274.75 586.06 226.47 27.18 69.83 30.91 189.72 1,799.82 523.57 671.37 125.50 367.51 $5,042.09 $5,042.09 53.82 721.65 28.76 31.61 239.75 145.64 265.63 84.79 114.14 22.25 84.36 5.42 61.13 15.29 105.20 1,429.09 611.51 Page 22 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 26 , 4 City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount PACIFIC ENVIRONMENTAL SVCS EQUIP. MAINT. AUTO,TRUCK 501-7630-594.64-10 28,150.04 CO PENINSULA LUBRICANTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 104.80 PORT ANGELES TIRE FACTORY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 16.30 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.66 EXTERNAL LABOR SERVICES 501-7630-548.34-02 18.42 SIX ROBBLEES' INC AUTO & TRUCK MAINT. ITEMS 501-7630-594.64-10 97.46 STRAIT ALIGNMENT & BRAKE EXTERNAL LABOR SERVICES 501-7630-548.34-02 48.92 SUNSET DO -IT BEST HARDWARE AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 10.73 TOWN & COUNTRY TRACTOR, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,399.03 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 92.98 US BANK CORPORATE PAYMENT Pool vehicle bridge fee 501-7630-548.49-90 60.00 SYSTEM Equipment Services Division Total: $34,092.38 Public Works Department Total: $34,092.38 Equipment Services Fund Total: $39,134.47 DEPARTMENT OF REVENUE Excise Tax Returns -Oct 502-0000-237.00-00 1,180.02 Division Total: $1,180.02 Department Total: $1,180.02 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 Page 23 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 27 i ,141, City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount CANON USA, INC OFFICE MACHINES & ACCESS 502-2081-518.45-31 396.54 OFFICE MACHINES & ACCESS 502-2081-518.45-31 589.26 CENTURYLINK-QWEST 11-05 A/C 3604529887652B 502-2081-518.42-10 51.66 11-10 A/C 360Z1 00240955B 502-2081-518.42-10 188.42 11-14 A/C 3604570411199B 502-2081-518.42-10 761.07 11-14 A/C 3604570831558B 502-2081-518.42-10 49.69 11-14 A/C 3604570968343B 502-2081-518.42-10 103.35 11-14 A/C 3604571535571 B 502-2081-518.42-10 85.41 11-14 A/C 3604576684085B 502-2081-518.42-10 557.60 COMMUNICATIONS/MEDIA SERV 502-2081-518.42-10 244.38 11-16 A/C 206T355724768B 502-2081-518.42-10 57.62 11-16 A/C 206T359336570B 502-2081-518.42-10 489.69 HELPSYSTEMS DATA PROC SERV &SOFTWARE 502-2081-518.48-02 1,548.42 SUPERION, LLC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 4,069.26 TYLER TECHNOLOGIES, INC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 5,992.09 US BANK CORPORATE PAYMENT ShareFile Annual Subscrip 502-2081-518.49-01 208.70 SYSTEM ShareFile Prorated Subscr 502-2081-518.49-01 7.57 Office protection plan -4y 502-2081-518.35-01 16.88 Hand-held labeler 502-2081-518.35-01 217.44 ACCIS Membership -Weeks 502-2081-518.49-01 75.00 Information Technologies Division Total: $18,769.70 PUD #1 OF CLALLAM COUNTY RADIO & TELECOMMUNICATION 502-2083-518.47-10 46.17 Wireless Mesh Division Total: $46.17 Finance Department Total: $18,815.87 Information Technology Fund Total: $19,995.89 AWC EMPLOYEE BENEFITS TRUST L1 MED/VIS PREMIUMS 503-1631-517.46-34 5,637.28 LIFE INSURANCE 503-1631-517.46-32 1,712.17 LTD 503-1631-517.46-31 4,857.64 MED/DEN/VIS PREMIUMS 503-1631-517.46-30 199,765.06 HSA BANK HSA Service Fee 503-1631-517.41-50 315.00 NW ADMIN TRANSFER ACCT CONSULTING SERVICES 503-1631-517.46-33 82,984.45 CONSULTING SERVICES 503-1631-517.46-34 5,763.60 REDACTED EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 95.70 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 119.54 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 130.13 Page 24 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 28 City of Port Angeles o,;., i City Council Expenditure Report o,�,,� Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount REDACTED EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 185.20 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 199.89 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 202.99 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 208.55 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 214.61 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 236.49 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 240.38 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 281.06 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 311.65 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 434.06 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 1,020.96 EMPLOYEE REIMBURSEMENT 503-1631-517.46-30 1,162.55 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 109.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 111.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 113.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 115.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 120.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 121.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 123.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 366.00 REIMBURSE MEDICARE-NOV 503-1631-517.46-35 556.00 US BANK CORPORATE PAYMENT Water refilling station 503-1631-517.41-51 549.32 SYSTEM Wellness items 503-1631-517.41-51 194.55 Wellness items 503-1631-517.41-51 205.40 Wellness items 503-1631-517.41-51 31.42 Page 25 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 29 o,;., i o,�,,� City of Port Angeles City Council Expenditure Report Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT Wellness items 503-1631-517.41-51 55.21 SYSTEM Other Insurance Programs Division Total: $309,950.86 WASHINGTON HOSPITAL SVCS CONSULTING SERVICES 503-1661-517.41-40 1,066.67 Worker's Compensation Division Total: $1,066.67 MISC CLAIM SETTLEMENTS IN HOUSE CLAIM BRIEITBACH 503-1671-517.49-98 60.00 WCIA (WA CITIES INS AUTHORITY) CONSULTING SERVICES 503-1671-517.41-50 98,979.60 SETTLEMENT FUNDS -CLAIM #G 503-1671-517.41-50 50,000.00 Comp Liability Division Total: $149,039.60 Self Insurance Department Total: $460,057.13 Self -Insurance Fund Total: $460,057.13 AWC EMPLOYEE BENEFITS TRUST RETIREE PREMIUMS 602-6221-517.46-35 2,526.56 REDACTED REIMBURSE MEDICARE-NOV 602-6221-517.46-35 111.00 REIMBURSE MEDICARE-NOV 602-6221-517.46-35 113.00 REIMBURSE MEDICARE-NOV 602-6221-517.46-35 127.00 Fireman's Pension Division Total: $2,877.56 Fireman's Pension Department Total: $2,877.56 Firemen's Pension Fund Total: $2,877.56 AFLAC AFLAC DECEMBER 2018 920-0000-231.53-10 1,521.06 AWC EMPLOYEE BENEFITS TRUST AWC SUPPLEMENTAL LIFE 920-0000-231.53-30 377.80 CHAPTER 13 TRUSTEE Case #14-14948 920-0000-231.56-90 904.16 EMPLOYEES ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-30 570.00 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 68.76 PAYROLL SUMMARY 920-0000-231.51-21 28,747.38 PAYROLL SUMMARY 920-0000-231.51-21 29,661.04 OREGON DEPT OF JUSTICE Case #051 DAX566541 920-0000-231.56-20 92.31 PERS PAYROLL SUMMARY 920-0000-231.51-10 1,322.46 PAYROLL SUMMARY 920-0000-231.51-11 166.42 PAYROLL SUMMARY 920-0000-231.51-11 13,227.18 PAYROLL SUMMARY 920-0000-231.51-12 73.50 PAYROLL SUMMARY 920-0000-231.51-12 76,648.76 PAYROLL SUMMARY 920-0000-231.51-10 1,244.36 PAYROLL SUMMARY 920-0000-231.51-11 12,985.55 PAYROLL SUMMARY 920-0000-231.51-12 77,144.71 TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 1,949.50 Page 26 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 30 City of Port Angeles i City Council Expenditure Report ,141,Between Nov 24, 2018 and Dec 7, 2018 Vendor Description Account Number Amount TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 1,949.50 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 220.00 VOLUNTEER FIRE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-20 6.00 WSCFF/EMPLOYEE BENEFIT PAYROLL SUMMARY 920-0000-231.53-20 1,875.00 TRUST Division Total: $250,755.45 Department Total: $250,755.45 Payroll Clearing Fund Total: $250,755.45 Total for Checks Dated Between Nov 24, 2018 and Dec 7, 2018 $3,489,606.31 Page 27 of 27 Dec 12, 2018 10:44:05 AM December 18, 2018 E - 31 tfM POR-T-ANGELES CITY COUNCIL WASH I N G T o N, u. s. MEMO Date: December 18, 2018 To: City Council From: Allyson Brekke, Director, Community and Economic Development Subject: 2nd Amendment of the Professional Services Contract for an Interim Hearing Examiner Summary: A 2nd amendment to a contract for the professional services of an Interim Hearing Examiner between the City of Port Angeles and Lauren Erikson. Funding: The Interim Hearing Examiner shall be compensated on an hourly rate of $120.00 per hour. The maximum compensation per this agreement is $20,000. Recommendation: Approve the second amendment to the professional services contract between City of Port Angeles and Lauren Erickson and authorize the City Manager as signatory. Background / Analysis: On May 19, 2015 City Council approved Ordinance 3536 establishing Chapter 2.18 of the Port Angeles Municipal Code for the Hearing Examiner. The Interim Hearing Examiner conducts administrative and quasi-judicial hearings on appeals of departmental decisions and a variety of land use permits. The Hearing Examiner approach is recognize to the best practice for ensuring fair and impartial decisions to quasi-judicial matters. On June 29, 2015 the City entered into a professional services contract with Lauren Erikson as Interim Hearing Examiner until December 31, 2017. A 1St amendment to this contract allowed continued professional services until December 31, 2018. This 2nd amendment will extend the professional services contract until December 31, 2019. Funding Overview: The Interim Hearing Examiner shall be compensated on an hourly rate of $120.00 per hour. The maximum compensation per this agreement is $20,000. December 18, 2018 E - 32 SECOND AMENDMENT TO THE PROFESSIONAL SERVICES CONTRACT between CITY OF PORT ANGELES and LAUREN ERICKSON This amendment to the AGREEMENT is made and entered into between the City of Port Angeles, a non -charter code city and municipal corporation of the State of Washington (hereinafter referred to as the City), and Lauren Erickson, a single woman, (hereinafter referred to as the Interim Hearing Examiner as of the date of the last signature affixed below. SECTION 1 The City entered into the existing Agreement with the Lauren Erickson, June 29, 2015 (the AGREEMENT). The City Amended the Agreement December 29, 2017 extending the duration by one year until December, 31, 2018. SECTION 2 L DURATION OF THE CONTRACT Section 2 of the AGREEMENT is now amended to read in its entirety: The term of this contract shall begin upon signature by both parties hereto and shall terminate December 31, 2019. Either party, upon ten (10) days' notice to the other party, may terminate this Contract in whole or in part when either party deems it to be in their best interest. In such event, Interim Hearing Examiner shall be compensated, and the City shall be liable only for payment of services already rendered under this Contract prior to effective date of termination. IL MAXIMUM COMPENSATION Section 3(a) of the AGREEMENT is amended to read in its entirety: Compensation. The Interim Hearing Examiner shall be compensated on an hourly rate of $120.00 per hour. The maximum compensation per this AGREEMENT is $20,000. The City does not guarantee any number of hearings or any amount of compensation. SECTION 3 RATIFICATION Except as modified herein, the original AGREEMENT is confirmed and ratified. 1 December 18, 2018 E - 33 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2 to the AGREEMENT as of the date and year of the last signature affixed below. Date: , 2018 Date: December 11, 2018. CITY OF PORT ANGELES INTERIM HEARING EXAMINER 0 Nathan West, City Manager ATTEST: Kari Martinez -Bailey, City Clerk W Lauren Erickson AP\PR�OVED AS TOIFRM: 61 aunt 1, 1 William E. Bloor, City Attorney December 18, 2018 E - 34 P-QUANGELES I CITY COUNCIL �-- w A 5" i H C.r0 N U . 5 MEMO Date: December 18, 2018 To: City Council From: James Burke, Director ofPublic Works & Utilities Subject: Ratify a Declaration of Emergency - 1St — 2" Alley Sewer Repair Summary: The purpose of this memo is to approve and ratify the Pt -2' alley sewer repair Declaration of Emergency issued by the City Manager on November 27, 2018. City staff identified two breaks on the 8 -inch sanitary sewer main on the 1St -2°d Alley between Race Street and Francis Street. The ongoing work to repair the sanitary sewer main is being performed under emergency conditions per RCW 35.33.081 and 38.52.070(2). Bruch and Bruch Construction Inc., from Port Angeles was awarded a contract in an amount not -to -exceed $55,000.00. Funding: Funding for the emergency contract was made available through the 2018 budget from the Wastewater Utility Repairs and Maintenance budget line item 403-7480-5354810 for an amount not -to - exceed $55,000.00. Recommendation: Approve and ratify the Declaration of Emergency signed by the City Manager on November 27, 2018. Background / Analysis: City staff identified two breaks on the 8 -inch sanitary sewer main on the 1st_ 2' Alley between Race Street and Francis Street. It was determined by City staff the sewer main was broken in two separate locations, at a depth of approximately 16 feet. City staff was unable to assess the condition of the sewer main beyond the two broken sections. The failed section of sewer is a critical component of the City's sanitary sewer collections system, serving twenty residential units, and eight commercial units, including two restaurants. On November 27, 2018 a Declaration of Emergency was issued by the City Manager, enabling the Public Works and Utilities Department to secure contractor services under RCW 39.04.280 and RCW 38.52.070(2) provisions for exceptions to the normal competitive bidding requirements for public works in the event of an emergency. As the full extent of the damage and scope to repair the two sewer main breaks was unknown, the contract signed with Bruch and Bruch Construction Inc. was a Force Account contract (normal contracting procedures for emergency work) in that all costs associated with the work (labor hours, materials, and equipment) is tracked, logged, and signed daily. Funding Overview: Available in Wastewater Division budget line item 403-7480-535-4810 in an amount not -to -exceed $55,000.00. December 18, 2018 E - 35 DECLARATION OF EMERGENCY Nathan West, the City Manager of the City of Port Angeles, finds that the following facts exist: 1. City Wastewater Operations staff discovered that an 8 -inch sanitary sewer main in the Vt / 2nd Alley between Race and Francis Street had failed and was not actively draining sewage. The sewer main was cleaned to restore flow capacity and then CCTV inspected. It was determined that the sewer main was broken in two places on opposite ends of a 440 LF main. Operations staff were unable to assess the condition of the sewer main beyond the two broken sections which were initially encountered. The condition of the remaining uninspected 390 LF of sewer main is yet to be determined. 2. The failed section of sewer is a critical component of the City's sanitary sewer collections system. The sanitary sewer main was initially installed as part of the original county sewer, in 1925. Since then it has served a sanitary sewer collector for two city blocks, twenty residential units, and eight commercial units including two restaurants. Repairing the sanitary sewer main is critical to maintaining sewer service to the residential and commercial units it services. Operations staff has been pumping the upstream sewer system twice daily to maintain service to the effected customers. Until this main is repaired there is a significant risk that damaged sections will worsen, which in turn increases the risk of a sanitary sewer overflow or backwater into commercial or residential property. For these reasons, it is imperative that repairs be implemented immediately to avoid a risk to human health. 3. The location of the sewer main failure poses a significant barrier to making repairs. Repair work will require the use of heavy equipment, such as extended boom excavators, and substantial shoring equipment due to the significant depth of the sanitary sewer main. Based on past project experience in the vicinity of this repair, the City anticipates poor soil conditions which may require extra excavation. 4. Due to the severity of the main break, its location, its impact on the City's sanitary sewer collection system, and the need for immediate repair, an emergency is present which necessitates activation of the City of Port Angeles Comprehensive Emergency Management Plan, including utilization of emergency powers granted pursuant to RCW 35.33.081 and RCW 38.52.070(2). NOW, THEREFORE, by the authority granted to me under State law and by the City Council, I hereby declare that an emergency exists in Port Angeles due to a sewer main break and that the City is authorized to do the following: 1. Enter into contracts and incur obligations necessary to combat such emergency situation to protect the health and safety of persons and the preservation of property; and 2. Each City department is authorized to exercise the powers vested under this resolution in light of the emergency situation without regard to time-consuming procedures and formalities prescribed by law (excepting mandatory constitutional requirements). DATED this, _+ day of November 2018. Nathan West, City Manager December 18, 2018 E - 36 i,G� PMR-T-ANGELESCITY COUNCIL waSwINCp10N, u.S MEMO Date: December 18, 2018 To: City Council From: Brian S. Smith, Chief of Police Subject: Fager Forfeiture and Criminal Case Summary: The Olympic Peninsula Narcotics Task Force (OPNET) is a multi -agency and multi - jurisdictional task force that was created pursuant to an interlocal agreement as is authorized by Chapter 39.34 of the Revised Code of Washington. The case in question began in 2009 when investigators from six agencies obtained a search warrant for a thermal image search of a property in Jefferson County. Based on the results they received a second search warrant for this location that led to the discovery of a large, sophisticated and indoor marijuana growing operation that was in violation of both state and federal law. OPNET investigators filed a criminal case in Jefferson County Superior Court and also filed a civil forfeiture case for two parcels of real property located in Jefferson County. A 13 day evidentiary hearing in the criminal case led the Superior Court judge ordering the suppression of the testimony from the four investigators and suppression of all evidence obtained as a result, thus causing a dismissal of the criminal case The trial court ultimately dismissed the civil case and ordered the attorney fees in the civil case and some of the criminal case attorney fees be awarded to both individuals (the Fager brothers). Counsel for OPNET appealed the ruling. The State Supreme Court ultimately ruled that that Steven Fager was entitled to all his attorneys' fees (both civil and criminal) as he was the "substantially prevailing party" in the forfeiture case. The Port Angeles Police Department (PAPD) is one of six agencies who were equal participants in this criminal and civil case. Funding: The Police Department has in the Professional Services line (001-5010-521-41.50) the funding available to pay the one sixth share of this award. Recommendation: Authorize the City Manager to pay to the Clallam County Sheriff the amount of $39,072.09 Background / Analysis: OPNET is not a separate legal entity but a compilation of agencies who assign detectives or special agents to work on cases involving narcotics trafficking (or other major crimes) to the benefit of all the cooperating agencies. In 2009 the agencies that began the investigation and saw the Fager case to completion were the Clallam County Sheriffs Office, the Port Angeles Police Department, the U.S. Border Patrol, the Jefferson County Sheriffs Office, the Sequim Police Department and the Washington State Patrol. The civil case was filed by the plaintiff (Steven Fager) against the Clallam County Sheriff by name and against the "Olympic Peninsula Narcotics Enforcement Team" (OPNET). In the matter at hand OPNET is the six agencies already described. No one agency had any more or any less involvement, responsibility or ultimate liability in this case (with the exception of the Clallam County Sheriff being specifically named in the filing). In 2009 the operational supervisor of OPNET was a Port Angeles Police Department Detective Sergeant and the OPNET commander was the Clallam County Sheriffs Chief Criminal Deputy. Based on the ruling of the Washington Supreme Court Steven Fager is entitled to receive a total of $234,432.56 in trial court, appeals court and Supreme Court attorney fees. The chiefs of the six December 18, 2018 E - 37 respective investigative agencies agree that the obligation to pay the award should be split equally amongst the agencies. Counsel for all six agencies have reviewed the case analysis and recommendation provided by David Alvarez, Clallam County Chief Civil Deputy Prosecuting Attorney. The Washington Office of Attorney General has determined that in regards to the Washington State Patrol they are liable for one sixth of the total judgement and has recommended payment of their one sixth share to Clallam County. On December 11, 2018 the Sequim City Council voted to approve a payment of their one sixth share to Clallam County in the name of the Sequim Police Department. Jefferson County and the US Border Patrol are still in the process of the reviewing the claim but have offered no statement or information indicating an objection to payment of their shares of the claim. It is expected that very soon the Jefferson County Superior Court will issue an order to the named parties (the Clallam County Sheriff and OPNET) ordering payment of $234,432.56 to Steven Fager for his attorney fees in this matter. Since OPNET does not exist as a legal entity, Clallam County will remit payment in full to Steven Fager to cover the legal obligation. The 2009 case at hand is the last major marijuana cultivation and forfeiture case handled by OPNET. In 2011 (and ahead of the 2012 Washington voter initiative that legalized recreational marijuana under state law) the newly assigned OPNET supervisor (PAPD Detective Sergeant) made substantial changes in OPNET operations and procedures. As of 2011 the OPNET focus became drug trafficking organizations associated with heroin and other opiates, and other major crimes. While OPNET has assisted federal partners on large scale marijuana cultivation, money laundering and marijuana sales that are in violation of both state and federal law, OPNET has not taken the lead in a complex marijuana case since 2009. A copy of the September 6, 2018 decision of the State Supreme Court, the Clerk's Ruling setting award for attorney fees, the November 15, 2018 State Supreme Court Supplemental Judgement and Clallam County invoice to the City of Port Angeles are available will provided to Council if requested. Funding Overview: Due to one-time budget savings the Port Angeles Police Department has in budget line 001-5010-521-41.50 the funds to pay the $39,072.09 share to the Clallam County Sheriff. December 18, 2018 E - 38 �.:L,VAM .INTY PROSE,("'QQ 'HN Al°'V0 RNIFY MARK B.NI(IH)t.. PROSrCUTiNa, AT OKNCY 223 FAST 4TH STRFFT, SUITF I 1 POR F ANt-P1".1 FS', WA 98362 111ION1 360-11'/ !";()? I:AV :360-417-7469 lE)f,l, [ I;IsI(I I4f?19 I {il:i ; 360-374-5324 1)4"cc by 1' 5, 2-0 J 8 To: Clallam Ccruslty Board of County Commissioners Customs & Border I'airol and/car its counsel Jefferson County Board of County Commissioner's and its counsel Fort Angeles City Council and its counsel Sequim City Council and its counsel Washington State Patrol and/or its counsel Re: Fager Forfeiture Case OPAET v. ,Real Property Known as—.. , 191 Wn.2d 654 (Sept. 6, 2018) Gentlemen and Gentlewomen: I have been tasked with writing a summary memo roe ,ttrllio- the FapCr Forfeiture case to the participants in e;)PNE'V and, if applicable;, lho govoroiu}, ot`any inunicipal participants. I have been given this assignment preslitil;,rl,ly hccanl c: (J tlh0o. C:owity and its Sheriff's Office serve as the lead entity for OVNE'I V. Readers will recall the eager brothers were arrc-�tcd in 2009 based on a finding of probable cause that they were growing and distributing ktrgc quantities of marijuana from a Jefferson County location at a time before recreational marijuana became lawful. ... Steven Fager has been awarded attorneys' fees by the State ' u" pi6 ne Court as a restrlt of a decision by a 6-3 vote handed down on September 6, 2018. Those fees total $ 234,432.56. Some background information is required to explain how we got to this point. OPN I"T officers conducted surveillance; and, in 2009, obtained a warrant for a. thermal image ,w, Lrc,-.11, based on allegations that they could smell marijuana fi-om the street and that the snioll Wd,; ('OTMrig Bram the 115 Freeman Lane building, ffiised oil the results of [ho thol-nt (l itlwt c: search, OPNET obtained a search warrant for die 115 l' vo-c!inou I,ariC i,uildim ;.uli.1 "discuvered a large, sophisticated, indoor marijuana growin -, c,pci—atioi)," The next day, the F gers were each charged with one count of rrlanL&MLlriIII" 17111:11 Lltllta and one count of possossion with intent to dchvcr marijuana. The criminal cases ao,' in.st the l�aoers wt.�'c: con,.o i.dated. On the same day that the criminal chaq,es worc f.ilcd, OPNET, the Clallarn County sheriff, and x'.1"111,1177 (;`(3llnty bro0.' rt this Civil lorleilure care against the two parcels of real property nil wljkt: 1. 11w 'I f f ri;ernan lane building, is located. One parcel belongs to Steven and the December 18, 2018 E - 39 Faget-Fort`eiture case and attorneys' fees December 5, 2018 Page 2 other belongs to a corporation, Discovery Bay 'Village Wellness Collective (DBVWC).2 Steven Is the presidc:rrland ret istc.rc;cl agent tot- DBVWC, and the Fagers are both shareholders. Jeffrey Steinborn timely entered a notice of appearance in the: furfcitrrrc: case as "Attorney for Claimant Steven Fager." In January 2010, the panties entered an agreed order staying the forMturG ease pending the outcome of the consolidated criminal cases, which took several snore years to resolve. In their critninal cases, the Pagers moved to suppress the evidence OPNET obtained from searching the 115 Freeman Lane building. After a hearing some 13 days .in length, the trial court granted the motion, crediting unrebutted expert testimony "that it would have been impassible for the officers to smell the marijuana" from the distance at which they claimed to smell it. The court also determined that the officers' statements "demonstrate(d] a reckless disregard for the truth" and must be suppressed. 1Vttlrc7rct. 111n<',0 s1' rl.r.r7ci:n#s, there was no probable cause for the search warrant, and the court tla�Wrc;lu, �r,ipprc;sscd "[a]ll evidence procured as a result." The trial court then dismissed the crirr:t.im l with l-crcjudic,c, s -arid the Court of Appeals affinned. The State did not seek furthcr r(Mew, and the- tmaradate issued on April 8, 2015. Two and a. half week -s' later, .lames R- Dixon entered a notice of appcarancr in the forfeiture preyr: c;:dir7, as "Sr d),,F1tritio,, Coi,insel For Steve Fager." "I°hart satrio day, "Stc'voa lager and the DiSc()V +ty I�ay vill l''", W'r.�llness Collective" moved for sumtnary judgmoall,. 01INF-I' did not rc .sp( d- I iirctead, C]PN I T released its lis pendens and filed a motion for volr.riit�ary disnxissal pur.,su;rw 1(.) t::fz i 1 f'0( i )(1:3). `The parties agreed that voluntary dismissal should lac. granted and that motion was rmoot_ Howover, OPN F1 -'would not stipulate to a dismissal that included any attorney ;rward, so S L c I I ;r , r f i!L'.d ri Ne l,;;u-,ic, rr,i1t:i0r1 Ior attorney fees, It has consistently been tire; po,,;ition of counsel for OPM."Ithat in the context of a civil forfeiture case a claimant (such as Steven Fager) is only entitled to recover his or her attorney's fees if they are a prevailing party AND only for fees incurred in defending against that civil forfeiture. The trial court dismissed the forfeiture case and awarded the Fagers the attorney fees inctirred in the forfciterre case., ;as wt,] I as some of the fees incurred in the; Fagers' criminal cases. The Fagers did not rc .nest, and the; court diel not award, alt of their criminal defense fees, however. lrxstcad, the court awarded fees Fager incurred hi his criminal defense only "where the primary purpose behind the incurred fees was tip prevent the forfeiture." On OPNET"s request for clarification, the court confirmed that it was awarding fees to Moth Steven and Timothy because'ITimothy is "a part owner ofDBV'WC., Inc." OPNET appealed, In an unpublished decision, t1 -ie Court of Appeals, Division One, held that RCW 69.50.505(6) did not authorize the trial court to consider "factors unrelated to the civil forfeiture proceeding," such as " `the way in which the State approached the criminal case,' December 18, 2018 E - 40 Fager Forfeiture case and attorneys' fees December 5, 2018 Page 3 in awarding attorney fees. The Court of Appeals, in other words, accepted the argument of counsel for OPNET that fees incurred in the underlying criminal matter could not be awarded by a court in the -parallel civil forfeiture case but Steven Fager could reviver the attorney's fees he incurred in the civil forfeiture matter because he was the "substantial ly prevailing" party in that matter. The Court of Appeals also held that Steven appeared in the forfeiture proceeding only in his individual capacity and that 1)13VWC'. and Timothy never appeared at all, so Timothy could not be a claimant. entitled to attorney fees. The Court of Appeals therefore affirmed in part, reversed in part, and remanded for the trial court to enter a corrected fee award as to Steven. The Court of Appeals, in other words, accepted the argument of counsel for OPNET that fees incurred in the underlying criminal matter could not be awarded by a court to the claimant in the parallel civil forfeiture case. The Statu SI111rc l I Ic Court granted the Fagers' petition for review, i.e., agreed to hear and rule on tltc iw .uc' ; t1:l.o k sr c>'s presented in their Petition for Review. At issue with respect to at least Stevon Darier was RCW 69.50.505(6): (6) 11, any 1,roc ceding to fortoit prop(,r-t,y under tlik title ; where the claimant writrtitlfirSi2rlly 1,rcvrlils, the c4tirrlr. ut is cmtitic:d to rca.sormblc: attorneys' fees r`c:46011klbly 11 currcd lly the <:I;Iiuuuat lu additiou, i.rr 11 court hearing between two or r w -c: c la.i>:amits to the article or articles involvcd, the prevailing party is crll.itdccl to z, j 11< gincnt .for costs and reasonable auorncys' fees. The State Sularcme Court affirmed the Court of Appeals' ruling that Timothy Fager had nearer obtairrk:!(1 JIO Status of Claimant and thus he was not entitled to any attorneys' fees he incurred in the civil l61-I'citurt, case. But OPNET was on the losing end with respect to a more impactfiri iSsuc, Specifically, the State Supreme Court ruled Steven Fager was entitled, as the. _ "substantially prevailing;" party in the civil focrfe.iture case, to recover from C)1'M!"I' the reasonable portion of the attomey's fees he had incurred in the: cdminat case. Why is that true? Because he had no choice but to "reasonably incur" those cricn. inal defense fees if he was going to ever succeed in the civil forfeiture case. Here is what Justice Yu wrote in this regard in her majority opinion: "To effect this fle.gislativel intent, courts shoidd look m tllcl urr c: i+I' Ilia work undel'lyinLy the fc:eS inCUrred 2111(1 ;1:�k, d,010010t' flit'. �%O(k Ml—%' directly rcdotc:d to ihk: forfeiture procect.ling;:, c.vcn iC;( �4,.+.; iiot (lac number. `l'hc trial court in this case thus properly exercised its discrenoo Mien it awarded Steven some ol'the attorney fees he ilicurred in his crimimil case; because, it fourrcl cllc,r c.' fees, were factually cow)cctcd and reasonably incurred for the primary purpose of prevailing in the Isar (enure Case." OPNET v. Rea! Property Known as ....... 191 Wn.2d 654, 664 (201 S) December 18, 2018 E - 41 Fager Forfeiture case and attorneys' fees December 5, 2018 Page 4 A copy of the State Supreme Court decision is attached to this letter. Since Steven Fager was the prevailing party at the State Supreme Court he is entitled to recover all the fees he was forced to incur in order to obtain that status, which means he is entitled to recover the fees he incurred at the Court of Appeals and at the State Supreme Court. As a result of the State Supreme Court decision, the following attorney's fees are owed by OPNET to Steven Fager's attorney: Court Amount 'Trial Court [Stevrrl lager only)k $2{)�), li7Q 97 Court of Appeals $14,531-59 Suprery, Co.t.rt 'total _ _._____ $10,030.00 11234,432.56 . . $353,0'72.09 6 Way Split -leer Enti Look to the attached executed Orders for these numbers. If counsel for Fager has to file any pleadings in Superior Court in order to obtain a.jud;;'iIIcrnr R) I- II, C. above -listed amount, then the bottom line figure will increase. Thus, these; nurl[)Cf-8 Wdy k :subject to change. Many of the readers may have previously seen this chart, which was prepared and disseminated by Philip Hunsucker, the Chief Civil DPA fo'r Jeffef�o 'Coiimy: This six -way split proposed in the chart above was, to this author's understanding, informally agreed to by the members of the OPNET I--xecutive Board when IItey snot its October 2018. Of course, paymf ni according to this i qual split nuty only be anthoriz( cd by the legislative bodies of the. v Lr;ouS l«cttl governments. The proposed equal split of this expense listed above dovetails with the spirit and intent of OPNET, which is, after all, a "multi jurisdictional drug task force" created pursuant to an Interlocal Agreement as is authorized by Chapter 39.34 f CW, according to the Agreement Whilc the trial court awarded both Steven and Tint Fager their attorney fees in the amount of $295,185.64, the State Supreme Court found Tim Fager was never a claimant 'and thus not entitled to recover attorney fees_ Thus Tim's fees, in the amount of $85,314.67, must be deducted from what the OPNET entities must pay to counsel for Steven Fager. See Attachment 2 to this letter_ December 18, 2018 E - 42 Fager Forfeiture case and attorneys' fees December 5, 2018 Page 5 that created OPNET. Recital #3 of that same Agreement points out "Chapter 39.34 RCW provides that local jurisdictions may enter into cooperative agreements for their mutual advantage," in this case to fight narcotics trafficking on the Olympic Peninsula jointly rather than individually, thereby providing bath strength in numbers and also economies of scale, All relevant steps regarding the Fagers were taken in the r),imc of`017NTF'T". Throughout the convoluted history of this matter it has been 0I 'N I :`F flwIt i vl: c1lr ,<,+c41 the 1";r, :. rs activities, OPNET that obtained the search warraiir, ()PNF I tl,rit 1il0c1 tlic' C:lvll 1.'or eitcrrc, ..ncl OPNET that has been the named party in the Court ol',-\Itpozw,.; ,rttci S ,imide COUt-L FLIAhcrrrrore, the underlying Agreement calls for fins, ; {J)uri.ued through civil fur-('Clu.tre to be credited not to any of the participating entities but inst ;id to the OPNET Drug Furul, And since the parties to the Agreement were quito clear- flint it was not their intent "to create a. separate lcf5al entity by vittuo cal- altering, into this Agrccnicrnt," and the Agreement allows for cine. vol 1)c:r participating c!ritity, thc equal division of the mount OPNET owes to counsel for Si Oven is filir, SI Melo �7md ;.tl i„ ned with the intent behind the creation of OPNET. 1( is the frrtthor's unClcsrstanclirrg that personnel of six (6) member entities participated in or w(mm involved with lite Fagcr matter, listed here in alphabetical order: • Cla.11am County Sheriff's Office • Customs & Border Patrol • Jefferson County Sheriffs Office • fort Angeles Police Department • SeqUiM police Department • Washington State Patrol Thus, the six -way split is proposed. Payment of the arnount owed would come from Clallam County with the County then being reimbursed by the other entities. Payment of the amount owed would be traded For a Release of all claims by the two 1~agers and their entity, DVBWC. Since the variow,,, lq,,isiotivc; bodies of"the counties and cities must approve thisexpenditure of public funds it i�; thi 7 liopc of this author that this letter assists the elected officials as they deliberate about the possible end, once and for all, of the Fager matter. Do not hesitate to contact me if you have any questions or concerns. "I'lrercm-e various ATTACHMENTS to this letter, described and listed on the: next page. Sirrc�orc.ly yours, 0", /'% V David Alvarez, Clallarnoun Chief Civil DPA December 18, 2018 E - 43 ,Falter I m itIIIV t: Ii W ,w,I tit I r!w,ys' (i'L"; l'agu 1. l'lrc: &c:UA01M 0i'thC St<<c.c SL,tp-,niL (:c)mir filud September 6, 2018; 2. The decision of the trial court, Jefferson County Judge Keith Harper, crll.ered (signed) on September 18, 2015; 3. C'lerk's Ruling (from the State Suprerne Court) Setting Award for Attorney Fees and Expenses filed October 3, 2018; 4. Supplemental Judgment (from the State Supreme Court) filed November 15, 2018; and 5. Email dated November 27, 2018 from Jefferson County Chief Civil DPA Philip Hunsucker working out the details of the proposed six -way split. December 18, 2018 E - 44 POR-T-ANGELES � rs lww� WASH I N G T O N, U,S, Date: December 18, 2018 To: City Council CITY COUNCIL MEMO From: Nathan West, City Manager Sarina Carrizosa, Acting Finance Director Subject: 2018 Budget Amendment #3 Summary: The 2018 Budget is being amended for the third and final time to adjust several funds to reflect changes in revenues and expenditures that have occurred during the final months of the year. This is the second reading of the ordinance. Since the first reading there have been no changes made to the amendment. As this budget amendment includes new revenues, as well as an authorization to use funds from reserves, the ordinance must be approved by a super -majority of the entire Council or at least five (5) affirmative votes. Funding: The 3rd amendment to the 2018 Budget is balanced at $122,063,000. Recommendation: It is recommended the City Council should: 1. Conduct the second reading of the 2018 Budget amendment #3 ordinance and adopt the ordinance. Background / Analysis: The 3rd Amendment will "clean up" a variety of changes to City revenues and expenditures, including carrying over projects to 2019, increasing expenditures to complete projects, and other miscellaneous budgetary changes and corrections. Most of these changes have already been approved by Council. With this amendment, the projected year-end unassigned fund balance in the General Fund is estimated to be $20,124,700, or 25.45%. This is the second reading of the ordinance. There have been no changes made to the amendment since the first reading. Some of the individual actions require funding to come from reserves (money unspent at the end of the fiscal year automatically rolls into reserves/fund balance), approval of the ordinance will require a super majority of the entire Council, or five (5) affirmative votes. Attached is a detailed list of proposed budget changes, the budget amendment ordinance, along with Exhibit A which lists total revenues and expenditures by fund for the 2018 Budget amendment 42 and proposed amendment #3. Tonight's meeting will include a second reading of the budget amendment #3 ordinance, with Staff recommending adoption. If you have any questions or concerns, please contact me at your convenience. December 18, 2018 G - 1 Funding Overview: The 3rd amendment to the 2018 Budget is balanced at $122,063,000. Affached: List of proposed budget changes. 2018 Budget Ordinance — Amendment 43. Exhibit A. December 18, 2018 G - 2 BUDGET AMENDMENT ITEM Revenues Expenditure Account Notes Reimbursable Overtime- Patrol 600 101.1430.597.5999 1,300 001.5022.521.1011 Reimbursable Overtime Reimbursable Overtime- Investigations - 1,500 001.5021.521.1011 Reimbursable Overtime Reimbursable Overtime- Patrol - County Fair 1,300 - 001.5022.342.1011 Reimbursable Overtime Reimbursable Overtime- Investigations - Dept of Homeland ' 1,500 - 001.5022.333.9706 Reimbursable Overtime WASPC Grant for Mental Health - Patrol Overtime - 12,800 001.5022.521.1011 WASPC Grant WASPC Grant for Mental Health - Investigation Overtime 25,000 356,300 4,000 001.5021.521.1011 WASPC Grant WASPC Grant for Mental Health - Professional Services VIM( - 28,600 001.5022.521.4150 WASPC Grant WASPC Grant for Mental Health 45,400 - 001.5022.334.0110 WASPC Grant Mary P. Dolcion Halloran Foundation Grant for K9 15,000 - 001.5022.367.1100 K9 Grant Mary P. Dolcion Halloran Foundation Grant for K9 - 15,000 001.5022.521.4980 K9 Grant LTAX Reimbursement for Overtime for Big Hurt Race 600 - 001.5022.397.1099 Reimbursable Overtime LTAX Reimbursement for Overtime for Big Hurt Race - 600 001.5022.521.1011 Reimbursable Overtime Longevity Correction- Police 79,000 001.502X.521.1001 Correction OPNETJudgement 50,000 001.5022.521.4150 Settlement Blighted Properties Transfer to Code Enforcement fund 50,000 001.2091.597.5999 Approved by Council Restructure Records Management to IT fund (85,100) 001.1289.514.1001 IT Restructure Allocation change for IT restructure - 29,000 001.2020.514.4180 IT Restructure Revenue increase due to excess utility revenues- Trans. Stoti 150,000 - 001.2001.316.4050 Increased revenues TOTAL GENERAL FUND 213,800 186,700 Transfer to General Fund for Police OT for Big Hurt Race 600 101.1430.597.5999 Transfer for Overtime Increase Marketing Expenses due to excess revenues 30,000 101.1430.557.4150 Approved by Council Event Grants carried over from 2017 31,800 101.1430.557.4150 Carried from 2017 TOTAL LODGING TAX FUND 62,400 10th Street Construction Modifications to Computer Aided Dispatch (CAD) platform - 7,300 107.5160.594.6510 Capital project Capital reimbursement for CAD platform 7,300 107.5160.313.1010 Capital project TOTAL PENCOM FUND 7,300 7,300 Transfer from General Fund for Blighted Properties 50,000 - 175.3059.397.1099 Approved by Council Blighted Properties Expenses - 50,000 175.3059.559.4150 Approved by Council TOTAL CODE COMPLIANCE FUND 50,000 50,000 Professional Services Contract with PADA 3,000 165.4078.558.4150 Contract expenses TOTAL BUSINESS IMPROVEMENT FUND 3,000 FDO415 - Turnout Gear 25,000 - 310.5950.331.9704 Council Approved FDO115 - Generator - 2,200 310.5950.594.6510 Carried from 2017 TR1100 - 10th Street Construction 200,000 310.7930.595.6510 Council Approved FDO415 - Turnout Gear - 154,100 310.7930.595.6510 Council Approved TOTAL CAPITAL IMPROVEMENT FUND 25,000 356,300 TRO118 - 8th Street Bridge Barriers (5,000) 312.7930.595.6510 Project under budget TRO416 - Green Alleys - 1st, 2nd, Valley and Oak 5,000 312.7930.595.6510 Re -prioritized savings TRO114 - Hill Street ODT Development 20,000 312.7930.595.6510 Carried from 2017 TR0101 - Laurel Street Stairs (25,000) 312.7930.595.6510 Deferred to 2019 TOTAL TRANSPORTATION BENEFIT DISTRICT FUND (5,000) CL0316 - Underground Cable project transfer 4,000 401.7180.597.5881 Transfer for project Allocation changes due to IT Restructure 18,200 401.7180.533.4180 IT Restructure TOTAL ELECTRIC FUND 22,200 Allocation changes due to IT Restructure - 10,600 402.7380.534.4180 IT Restructure Revenues for Elwho mitigation 6,650,000 - 402.7382.331.1591 Industrial Water Budget Personnel costs for Industrial Water Facility - 1,500 402.7382.534.10XX Industrial Water Budget Supplies and minor equipment for Industrial Water facility 70,200 402.7382.534.3XXX Industrial Water Budget Professional Services, Travel & Training for Industrial Water - 204,000 402.7382.534.4XXX Industrial Water Budget TOTAL WATER FUND 6,650,000 286,300 Sewer Main Repairs - Francis and Race streets 150,000 403.7480.535.4810 Emergency Repair Allocation changes due to IT Restructure 11,700 403.7480.535.4180 IT Restructure TOTAL WASTEWATER FUND 161,700 December 18, 2018 G - 3 BUDGET AMENDMENT ITEM Revenues Expenditure Account Notes Allocation changes due to IT Restructure 8,900 404.75XX.537.4180 IT Restructure Increased taxes due to excess revenue - Transfer Station - 150,000 404.7538.537.4400 Taxes on increased revenues Increase revenue collection - Transfer Station 177,800 - 404.7538.343.7013 Increased revenues Overtime increase due to project costs - 27,800 404.7538.537.1011 Overtime increase TOTAL SOLID WASTE FUND 177,800 186,700 TOTAL MEDIC 1 FUND Allocation changes due to IT Restructure 4,600 406.7412.538.4180 IT Restructure TOTAL STORM WATER FUND 4,600 Allocation changes due to IT Restructure 900 421.7121.533.4180 IT Restructure TOTAL CONSERVATION FUND 900 Re -prioritized savings TOTAL WASTEWATER CAPITAL FUND IT Restructure GEMT Revenues 8,800 - 409.6025.332.9340 GEMT Revenue GEMT Fee - 1,300 409.6025.526.4150 GEMT Fee Allocation changes due to IT Restructure - 1,200 409.6025.526.4180 IT Restructure TOTAL MEDIC 1 FUND 8,800 1,200 Settled claim CL0316 - Underground Cable project transfer 4,000 - 451.9998.397.1081 Additional transfer CL0316 - Underground Cable project - 4,000 451.7188.594.6510 Additional project expenses TOTAL ELECTRIC CAPITAL FUND 4,000 4,000 WT0618 - Craig Ave. Watermain (21,500) 452.7388.594.6510 Council Approved TOTAL WATER CAPITAL FUND (21,500) WWO118 - Marine Drive Sewer Repair - Phase 11 (23,000) 453.7488.594.6510 Project under Budget WW1218 - 10th Street Sewer 23,000 453.7488.594.6510 Re -prioritized savings TOTAL WASTEWATER CAPITAL FUND IT Restructure IT0918 - Network Segmentation - 29,000 502.2082.594.6510 SWO112 - Decant Facility at Transfer Station (103,500) 454.7588.594.6510 Council Approved SW0217 - Landfill Flare 103,500 454.7588.594.6510 Council Approved TOTAL SOLID WASTE CAPITAL FUND 503.1671.365.9015 Settled claim TOTAL SELF INSURANCE FUND 50,000 325,000 DR0218 - Craig Avenue Stormwater 21,500 456.7688.594.6510 Council Approved DR0213 - H Street Stormwater Outfall (175,000) 456.7688.594.6510 Deferred to 2019 TOTAL STORMWATER CAPITAL FUND (153,500) Fuel Line Suction Line Replacement 3,200 501.7630.594.6410 Council Approved TOTAL EQUIPMENT SERVICES FUND 3,200 Restructure Records Management to IT fund - 85,100 502.2081.518.1001 IT Restructure Allocation changes due to Restructure 85,100 - 502.2081.348.8000 IT Restructure IT0918 - Network Segmentation - 29,000 502.2082.594.6510 Council Approved IT0217 - SCA DA Servers - (90,000) 502.2082.594.6510 Deferred to 2019 TOTAL INFORMATION TECHNOLOGY FUND 85,100 24,100 503.1671.365.9015 Settled claim Workers Compensation Claims 100,000 503.1661.365.9012 Increased Expenses LiabilityCloims/settlements 108,000 503.1671.517.4150 Settled claims Insurance 17,000 503.1671.517.4610 Increased Expenses Adjustments for L& 1 increases - 100,000 503.1661.517.4950 Increased Expenses Liability Settlement - Light Ops 50,000 - 503.1671.365.9015 Settled claim TOTAL SELF INSURANCE FUND 50,000 325,000 Personnel costs 32,000 602.6221.517.1002 Increased Expenses Long-term Care costs 90,000 602.6221.517.4635 Increased Expenses TOTAL FIREMAN'S PENSION FUND 122,000 December 18, 2018 G - 4 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington amending the 2018 budget and funds. WHEREAS, the Annual Budget of the City of Port Angeles for the year 2018, was adopted, approved and confirmed on December 5, 2017, in Ordinance 3595, in the manner provided by law. WHEREAS, the first 2018 budget amendment was adopted, approved and confirmed by Ordinance No. 3605 by Council on April 3, 2018. WHEREAS, the second budget amendment was adopted, approved and confirmed by Ordinance No. 3607 by Council on August 21, 2018. WHEREAS, now there exists an emergency that could not reasonably have been foreseen when the 2018 budget was adopted. WHEREAS, the facts constituting the emergency include, but are not limited to: Unanticipated additional revenue; Unanticipated additional expenditures primarily for changes in planned capital expenditures as previously authorized by Council; WHEREAS, these facts require amendments to the adopted budget in order to meet the expenses of government of the City for the fiscal year ending December 31, 2018. NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: de December 18, 2018 G - 5 Section 1. Pursuant to RCW 35A.33.090, the City Council declares that an emergency exists. Section 2. The 2018 budget appropriation for each separate fund as set forth in Ordinance 3595, is amended as shown in the attached Exhibit A. Section 3. The City Clerk and the codifiers of this ordinance are authorized to correct scrivener's errors, references, ordinance numbering, section and subsection numbers and any references thereto. Section 4. 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 by a vote of one more than the majority of all members of the legislative body at a regular meeting of said Council on the day of December, 2018. Sissi Bruch, Mayor ATTEST: APPROVED AS TO FORM: Kari Martinez -Bailey, City Clerk PUBLISHED: By Summary William E. Bloor, City Attorney IPA December 18, 2018 G - 6 CITY of PORT ANGELES 2018 Budget Ordinance - Amendment #3 Exhibit A Funds Fund jDiv. IName / Description GENERAL FUND (Note: Divisional totals for reference only) 101 Lodging Excise Tax Fund 102 Fund Balance: 105 001. 1160 City Council 160 001. 1210 City Manager 172 001. 1211 Customer Commitment 0 001. 1220 Human Resources 917,700 001. 1230 City Clerk 52,000 001. 1289 Records Management 52,000 001. 1390 Community Service 840,500 001. 2001 Finance - Revenue 258,600 001. 2020 Finance Administration 580,500 001. 2023 Accounting 977,100 001. 2025 Customer Service 12,100 001. 2080 Reprographics 9,000 001. 2091 Non -Departmental 1,086,900 001. 2099 General Unspecified 39,900 001. 3010 City Attorney 102,600 001. 3012 Jail Contributions 50,000 001. 4010 Planning 1,859,800 001. 4020 Building 26,500 001. 4071 Economic Development 156,600 001. 5010 Police Administration 1,722,600 001. 5012 PenCom/Capital Transfers 27,600 001. 5021 Police Investigation 105,100 001. 5022 Police Patrol 19,934,700 5,098,714 001. 5026 Police Reserves & Volunteers 001. 5029 Police Records 001. 5050 Police Facilities Maintenance 935,600 1,859,800 001. 6010 Fire Administration 001. 6012 PenCom/Medic 1 Support 001. 6020 Fire Suppression 48,700 156,600 001. 6021 Fire Volunteers 001. 6022 Special Operations 001. 6030 Fire Prevention 0 27,600 001. 6040 Fire Training 001. 6050 Fire Facilities Maintenance 001. 6060 Fire Emergency Management 19,483,900 20,124,700 001. 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. 8090 Marine Life Center 001. 8112 Senior Center Facilities 001. 8131 Central Services Facilities 001. 8155 Facility Rentals 001. 18221 1 Sports Programs 001 TOTAL General Fund SF ECTAL REVENUE FUNDS 101 Lodging Excise Tax Fund 102 Street Fund 105 Real Estate Excise Tax-1(REET-1) Fund 107 PenCom Fund 160 Real Estate Excise Tax -2 (REET-2) Fund 165 Business Improvement Area 172 Port Angeles Housing Rehab. Fund 175 1 1 Code Compliance Enforcement TOTAL Special Revenue Funds 2018 Budget Amendment #2 Beginning I Revenue I Expendituresl Ending Balance I I I Balance 5,763,314 5,098,714 47,600 73,200 209,700 349,800 1,900 3,000 125,900 192,900 65,200 178,100 80,300 102,500 0 12,000 13,075,000 0 319,900 872,700 666,500 917,700 1,047,500 1,050,200 37,500 52,000 0 42,200 0 52,000 333,000 517,400 0 840,500 288,500 540,900 336,000 258,600 120,000 178,300 0 580,500 260,900 367,300 6,000 977,100 316,200 3,144,000 0 12,100 22,300 461,900 4,300 9,000 94,500 181,800 0 1,086,900 0 1,294,800 8,400 39,900 0 3,000 5,500 102,600 6,000 71,200 0 50,000 0 3,000 935,600 1,859,800 0 72,700 26,000 26,500 0 252,800 48,700 156,600 139,000 175,300 20,000 1,722,600 0 5,600 0 27,600 362,700 705,600 87,500 105,100 172,000 205,400 5,763,314 19,270,100 19,934,700 5,098,714 558,532 578,600 897,700 239,432 46 9, 56 2 1,564,000 1,888,500 145,062 659,114 196,400 363,000 492,514 864,149 2,839,000 2,860,300 842,849 577,472 195,000 168,000 604,472 35,843 36,000 45,000 26,843 424,886 0 1,048,600 0 1,230,000 0 243,486 0 3,589,558 6,457,600 7,452,500 2,594,658 2018 Budget Amendment #3 Beginning I Revenue lExpendituresl Ending Balance I I I Balance 5,763,314 578,600 960,100 5,122,514 46 9, 56 2 47,600 73,200 145,062 659,114 209,700 349,800 492,514 864,149 1,900 3,000 842,849 577,472 125,900 192,900 604,472 35,843 65,200 178,100 23,843 424,886 0 80,300 20,700 243,486 0 3,589,558 0 12,000 2,529,258 13, 225, 000 0 319,900 901,700 666,500 917,700 1,047,500 1,050,200 37,500 52,000 0 92,200 0 52,000 333,000 517,400 0 840,500 288,500 540,900 336,000 258,600 120,000 178,300 0 580,500 260,900 367,300 6,000 1,009,000 380,000 3,304,900 0 12,100 22,300 461,900 4,300 9,000 94,500 181,800 0 1,086,900 0 1,294,800 8,400 39,900 0 3,000 5,500 102,600 6,000 71,200 0 50,000 0 3,000 935,600 1,859,800 0 72,700 26,000 26,500 0 252,800 48,700 156,600 139,000 175,300 20,000 1,722,600 0 5,600 0 27,600 362,700 705,600 87,500 105,100 172,000 205,400 5,763,314 19,483,900 20,124,700 5,122,514 558,532 578,600 960,100 177,032 46 9, 56 2 1,564,000 1,888,500 145,062 659,114 196,400 363,000 492,514 864,149 2,846,300 2,867,600 842,849 577,472 195,000 168,000 604,472 35,843 36,000 48,000 23,843 424,886 0 1,048,600 1,230,000 50,000 50,000 243,486 0 3,589,558 6,514,900 7,575,200 2,529,258 December 18, 2018 G - 7 C C CITY of PORT ANGELES 2018 Budget Ordinance - Amendment #3 Exhibit A Funds Fund jDiv. IName / Description :BT SERVICE FUNDS 215 Electric Utility Fund 2006 LTGO Bond (Prop. Acquisition) Fund 216 403 2014 LTGO Bond (Landfill Bluff Stabilization) Fund 217 Solid Waste Utility Fund 2015 LTGO Bond - Refunding (W.U.G.A.) TOTAL Debt Service Funds ITERPRISE / UTILITY FUNDS 401 Electric Utility Fund 402 Water Utility Fund 403 Wastewater Utility Fund 404 Solid Waste Utility Fund 406 Stormwater Utility Fund 409 Medic 1 Utility Fund 413 Harbor Clean-up Fund 421 1 Iconservation Fund TOTAL Enterprise / Utility Funds ITERPRISE / INTERNAL SERVICE FUNDS 501 I Revenue Equipment Services 502 Balance Information Technology 503 I Balance Self -Insurance TOTAL Internal Service Funds 2018 Budget Amendment f#2 Beginning I Revenue lExpendituresl Ending Balance I I I Balance 607,656 64,600 87,000 585,256 162,153 345,700 344,200 163,653 10,873 233,900 233,500 11,273 780,682 644,200 664,700 760,182 9,937,602 24,024,400 24,105,000 9,857,002 7,641,737 6,875,200 7,242,100 7,274,837 1,337,520 6,965,300 6,820,300 1,482,520 3,595,670 11,254,700 10,960,600 3,889,770 1,017,024 2,126,600 2,126,600 1,017,024 206,465 2,791,600 2,822,800 175,265 (51,489) 4,053,000 4,147,800 (146,289) 1,209,036 835,900 1,004,000 1,040,936 24,893,565 58,926,700 59,229,200 24,591,065 4,258,517 1,835,500 2,534,600 3,559,417 1,242,101 2,018,100 2,304,300 955,901 1,180,644 5,536,900 5,536,900 1,180,644 6,681,262 9,390,500 10,375,800 5,695,962 2018 Budget Amendment f#3 Beginning I Revenue lExpendituresl Ending Balance I I I Balance 607,656 64,600 87,000 585,256 162,153 345,700 344,200 163,653 10,873 233,900 233,500 11,273 780,682 644,200 664,700 760,182 9,937,602 24,024,400 24,127,200 9,834,802 7,641,737 13,525,200 7,531,300 13,635,637 1,337,520 6,965,300 6,982,000 1,320,820 3,595,670 11,432,500 11,147,300 3,880,870 1,017,024 2,126,600 2,131,200 1,012,424 206,465 2,800,400 2,825,300 181,565 (51,489) 4,053,000 4,147,800 (146,289) 1,209,036 835,900 1,004,900 1,040,036 24,893,565 65,763,300 59,897,000 30,759,865 4,258,517 1,835,500 2,537,800 3,556,217 1,242,101 2,103,200 2,328,400 1,016,901 1,180,644 5,686,900 5,761,900 1,105,644 6,681,262 9,625,600 10,628,100 5,678,762 FIDUCIARY FUNDS 602 1 1 Firemen's Pension Fund 404,481 23,900 62,600 365,781 404,481 23,900 184,600 243,781 TOTAL Fiduciary Funds 404,481 23,900 62,600 365,781 404,481 23,900 184,600 243,781 PERMANENT FUNDS 601 1 1 Cemetery Endowment Fund 396,404 4,000 0 400,404 396,404 4,000 0 400,404 TOTAL Permanent Funds 396,404 4,000 0 400,404 396,404 4,000 0 400,404 C &ITAL FUNDS 310 1,752,600 Governmental Capital Improvement Fund 312 6,516,400 Transportation Capital 316 247,630 Governmental Park Improvement Fund 451 254,430 Electric Capital Fund 452 900,000 Water Capital Fund 453 596,000 Wastewater Capital Fund 454 3,696,097 Solid Waste Capital Fund 456 3,264,097 Stormwater Capital Fund 463 1 1 Combined Sewer Overflow Capital Fund TOTAL Capital Funds 2,243,788 775,300 1,752,600 1,266,488 0 6,516,400 4,989,700 1,526,700 247,630 6,800 0 254,430 4,803,264 1,073,700 900,000 4,976,964 3,748,201 596,000 1,582,000 2,762,201 3,696,097 600,000 1,032,000 3,264,097 2,542,649 843,200 1,008,500 2,377,349 1,668,305 855,000 717,000 1,806,305 2,071,099 1 2,301,900 2,328,400 2,044,599 21,021,033 1 13,568,300 14,310,200 20,279,133 2,243,788 800,300 2,291,400 752,688 0 6,516,400 4,984,700 1,531,700 247,630 6,800 0 254,430 4,803,264 1,077,700 904,000 4,976,964 3,748,201 596,000 1,560,500 2,783,701 3,696,097 600,000 1,032,000 3,264,097 2,542,649 843,200 1,008,500 2,377,349 1,668,305 855,000 563,500 1,959,805 2,071,099 2,301,900 2,328,400 2,044,599 21,021,033 13,597,300 14,673,000 19,945,333 SUB -TOTAL ALL FUNDS 63,530,299 1108,285,300 112,029, 1 63,530,299 115,657,100 1113,747,300 65,440,099 Reserves - Designated 2,317,200 1 8,315,700 Reserves Used 6,061,600 6,405,900 TOTAL CITYWIDE ALL FUNDS 63,530,299 1114,346,900 114,346,900 59,785,899 1 63,530,299 122,063,000 122,063,000 65,440,099 December 18, 2018 G - 8 GELES DATE: December 18, 2018 To: City Council FROM: NATHAN WEST, CITYMANAGER WILLIAM BLOOR, CITYATTORNEY .TAMES BURKE, PUBLIC WORKS DIRECTOR SUBJECT: WAVE Television Cable Franchise Summary: The existing franchise to operate a cable television system inside the City was granted in 2002. It was subsequently assigned to Wave Division III, LLC (Wave). The franchise was due to expire late in 2017. The City agreed to extend the expiration. The City and Wave have been negotiating to develop a new franchise agreement and to settle several claims that arose from the current franchise. Wave and the City have now come to an agreement. Funding: N/A Recommendation: 1. Authorize the City Manager to approve and execute the attached Franchise Agreement between The City of Port Angeles and Wave Division III LLC, and make minor changes if required; 2. Conduct the first reading of the ordinance that adopts and approves the Franchise Agreement, waive the second reading, and adopt the ordinance; 3. Approve and authorize the City Manager to execute the Settlement, Compromise and Mutual Release of Claims and make minor changes if required. Background/Analysis: By Ordinance No. 3116, passed May 21, 2002, the City Council granted to Northland Cable Television, Inc., a non-exclusive franchise to operate a cable television system within the City of Port Angeles. The term of the Franchise was 15 years. The franchise was subsequently transferred to Wave Division III, LLC. When a company, such as Wave, has an existing cable television franchise, federal law grants to that company a right to request renewal or extension of that franchise. Federal law also specifies alternative procedures, one formal procedure and one informal procedure, which guide the steps of the renewal process. If the federal law process is invoked by the company then the company December 18, 2018 G - 9 and the city must follow the federal procedures. Even in circumstances where relations between the city and the franchise holder are good, the renewal process required by federal law will require three years. Another factor that could not be ignored is that, as a result of political pressure and years of lobbying, the federal franchise renewal process and regulations heavily favor television cable companies to the disadvantage of local municipalities. The renewal process under the Cable Act is a four -stage process. In the first stage, the City must conduct a proceeding to identify current and future cable -related needs and interests of the community, and to review the past performance of the cable operator serving the community. Once that proceeding is complete, the City may enter an "informal" negotiating process with the cable operator or issue a request for renewal proposals ("RFRP"). If the City and the cable operator follow the "informal" process, negotiations can proceed until the parties either reach agreement on the terms and conditions of a renewed franchise agreement or reach an impasse. Recognizing these facts, the City began in 2013 preparing for the franchise renewal process. The City first prepared an RFQ, seeking a well-qualified consultant who could assist the City through the renewal process. As a result, the City in 2014 hired Lee Afferbach, (Columbia Telecommunication Corporation) who performed a cable television technical report of the existing system in Port Angeles. With that report in hand, the City then hired Sue Buske (The Buske Group) to help the City through the remainder of the franchise renewal process. A public process was undertaken to identify current and future cable -related needs and interests of the community and to review the past performance of the Wave. The Buske Group and City staff conducted a series of three (3) community focus group meetings, distributed a survey at the focus groups, and conducted an on-line survey. Simultaneously, City staff with input from the consultant conducted a performance review to determine if Wave had complied with the terms and conditions of its expiring franchise. Based upon the information gathered through the needs assessment and performance review the City proceeded to begin the negotiation process with Wave. The process has continued up to last week, when negotiators for the City and Wave reached agreement on a new franchise agreement to present to City Council for approval and adoption. SUMMARY OF KEY TERMS AND CONDITIONS OF THE RENEWAL FRANCHISE AGREEMENT Before specifically describing the key terms of the proposed new franchise, it is important to first point out several critical aspects of the agreement that ensure future needs will be met. They include provisions that require Wave to: (1) provide and maintain the cable plant with a capacity of 750 MHz; (2) provide Port Angeles subscribers with a cable system that complies with all applicable FCC technical standards; (3) comply with improved customer service standards that exceed the 30 year old FCC customer service standards ; and (4) provide notice to the City when it undertakes a major rebuild of the system, to permit the City to receive a project plan, maps of the affected area(s), and other facts necessary to assure that the needs and interests of the community are addressed. The City retains the right to: (1) conduct reviews of Wave's performance under the franchise, including but not limited to programming, customer service, and Wave's general response to community needs; and (2) inspect Wave's books and records. December 18, 2018 G - 10 The following is a summary of some of the key points contained in the proposed Franchise Agreement. Franchise Term. 10 years. Franchise Fee. 5% of gross revenues under updated definition of gross revenues. Franchise Service Area. Wave shall serve all areas of the City as they exist today and any areas of annexation that occur during the term of the Franchise. PEG Access Equipment, Facilities, and/or Support. Wave to provide the following: • 1% of gross revenues on a quarterly basis for support of local PEG access. • Ability to originate live programming from three locations. Performance Guarantees. • $250,000 performance bond. • Indemnification language. Complimentary cable drops. Wave shall continue to provide a complimentary cable drop, installation of that drop, necessary equipment (e.g. converter), and subscription to the local broadcast tier of service to nine identified City and School locations. Interconnection. Wave shall interconnect its system, under certain terms, with any other cable system that serves the City. Promotion. Wave shall provide free of charge to the City and its designated PEG access provider (currently Port Angeles Public Access Corporation) ("PAPA") with information about and introduction to its service provider(s), so that detailed programming information for each PEG access channel can be included on Wave's interactive on-screen program listings and displayed in the same manner as other channels on the cable system. PEG Access Channels. • Wave shall continue to provide one (1) downstream PEG access channels to cable subscribers in Port Angeles. • Following the third anniversary of this Franchise, Wave shall provide one (1) additional PEG access channels in high definition ("HD") format. • All PEG access channels on the cable system shall be transmitted in an HD format or any commercially available format that the City or PAPA provides to Wave. December 18, 2018 G - 11 PEG Access Link. Wave shall provide and maintain the PEG access program origination link at no cost to the City and PAPA. Emergency Alert. Wave shall install and maintain an Emergency Alert System ("EAS") that complies with the EAS requirements of the FCC and federal law, to enable the distribution of required emergency messages over the cable system. Compliance with Cable Communication Ordinance. Wave agrees to comply with the revised City Code Title Chapter 11.14 ("Telecommunications Facilities within the Rights of Way"), and all generally applicable ordinances and regulations of the City. PEG Access and In -Kind Commitments. Wave agrees that the support of PEG Access and other in-kind commitments contained in the franchise shall not now or at any time in the future be deemed Franchise fees. Settlement, Compromise, and Mutual Release. Also presented for approval by the City Council is a Settlement, Compromise and Mutual Release of existing claims. This settlement relates to claims arising under the existing franchise. As part of the renewal process, the City conducted a review and audit of performance of Wave under the existing franchise. This audit concluded that Wave had under -paid certain franchise fee and had violated several other sections of the existing franchise. Wave denies this conclusion and asserts the audit findings are based on improper assumptions. In the end, the parties agreed to a single lump -sum payment and the assurance by Wave that the PEG Access and other in-kind commitments contained in the New Franchise were in addition to the 5% Franchise Fees stated in the Franchise as compromise and settle of all disputes that were or could have been made based on the 2002 franchise. The Franchise and the Settlement agreement are the products of lengthy and meticulous deliberation and analysis. The analysis included consideration of additional proposed federal regulations announced on September 25 this year that carried the potential to further restrict the options of cities in dealing with franchise renewals. As a result of all these factors, City staff and Sue Buske recommend adoption of these documents. December 18, 2018 G - 12 FRANCHISE AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND WAVE DIVISION III LLC. December 18, 2018 G - 13 TABLE OF CONTENTS (Table of Contents page numbers are subject to change.) PAGE SECTION 1. GRANT OF FRANCHISE------------------------------------------------------------------------1-3 Cable System Design and Functionality -----------------------------------------------------------6 1.1 Grant-----------------------------------------------------------------------------------------------------1 Interconnection.-----------------------------------------------------------------------------------------8 1.2 Term-----------------------------------------------------------------------------------------------------1 Reserved--------------------------------------------------------------------------------------------------8 1.3 Effective Date--------------------------------------------------------------------------------------------1 Cable System Upgrade--------------------------------------------------------------------------------8 1.4 Franchise Area------------------------------------------------------------------------------------------1 Performance Testing-----------------------------------------------------------------------------------8 1.5 Effect of Acceptance-----------------------------------------------------------------------------------1 System Inspections-------------------------------------------------------------------------------------9 1.6 Rights Reserved-----------------------------------------------------------------------------------------1 Other Construction Procedures----------------------------------------------------------------------9 1.7 Franchisee Compliance-------------------------------------------------------------------------------1 System Maintenance-----------------------------------------------------------------------------------9 1.8 Affiliates Must Comply---------------------------------------------------------------------------------2 System Performance-----------------------------------------------------------------------------------9 1.9 Legal Qualifications-------------------------------------------------------------------------------------2 Future System Upgrades/Rebuilds-----------------------------------------------------------------10 1.10 Competitive Equity--------------------------------------------------------------------------------------2 Service Availability--------------------------------------------------------------------------------------10 SECTION 2. SHORT TITLE AND DEFINITIONS ------------------------------------------------------------3-4 SECTION 3. FRANCHISE- LIMITATIONS------------------------------------------------------------------4-5 SECTION 4. NON-EXCLUSIVE FRANCHISE AND COMPETITION ENCOURAGED ------------5 SECTION 5. NO WAIVER-----------------------------------------------------------------------------------------5 SECTION 6. CUSTOMER PROTECTION---------------------------------------------------------------------5-6 6.1 Customer Protection------------------------------------------------------------------------------------5 6.2 Privacy-----------------------------------------------------------------------------------------------------5 6.3 Maintenance and Complaints------------------------------------------------------------------------5 6.4 Non -Discrimination and Equal Employment Opportunity --------------------------------------6 6.5 Parental Control Device-------------------------------------------------------------------------------6 SECTION 7. SYSTEM FACILITIES, EQUIPMENT, AND SERVICES ----------------------------------6-14 7.1 Cable System Design and Functionality -----------------------------------------------------------6 7.2 Interconnection.-----------------------------------------------------------------------------------------8 7.3 Reserved--------------------------------------------------------------------------------------------------8 7.4 Cable System Upgrade--------------------------------------------------------------------------------8 7.5 Performance Testing-----------------------------------------------------------------------------------8 7.6 System Inspections-------------------------------------------------------------------------------------9 7.7 Other Construction Procedures----------------------------------------------------------------------9 7.8 System Maintenance-----------------------------------------------------------------------------------9 7.9 System Performance-----------------------------------------------------------------------------------9 7.10 Future System Upgrades/Rebuilds-----------------------------------------------------------------10 7.11 Service Availability--------------------------------------------------------------------------------------10 7.12 Public, Educational and Governmental Use ------------------------------------------------------11 A. Designated Access Provider..................................................................................11 B. PEG Access Channel Capacity.............................................................................11 C. Requirements Regarding Rules and Procedures for Use of PEG Access Channels ...11 D. PEG Channel Promotion.......................................................................................11 E. PEG Channel Locations........................................................................................12 F. PEG Access Grants and Support for PEG Channels.............................................12 G. Complimentary Cable Drops and Cable Service for Public Buildings ..................... 13 H. General.................................................................................................................13 December 18, 2018 G - 14 SECTION 7. SYSTEM FACILITIES, EQUIPMENT, AND SERVICES (Cont'd) 7.13 No City Control ----------------------------------------------------------------------------------- 7.14 Emergency Alert System ----------------------------------------------------------------------- SECTION 8 CONSTRUCTION STANDARDS ------------------------------------------------------- SECTION 9. RATE REGULATION SECTION 10. FRANCHISE FEES SECTION 11. PROTECTION OF CITYAND ENFORCEMENT -- PERFORMANCE BOND --------------------------------- SECTION 12. PROTECTION OF CITYAND ENFORCEMENT — APPROVAL OF SURETIES: RELATION TO OTHER REMEDIES SECTION 13. TERMINATION, REVOCATION, FORFEITURE -------------------------------------------17-18 SECTION 14. REMEDIES-- LIQUIDATED DAMAGES -----------------------------------------------------18 SECTION 15. REMEDIES — CUMULATIVE--------------------------------------------------------------------19 SECTION 16. REMEDIES -- CONTINUITY OF SERVICE SECTION 17. BOOKS AND RECORDS -- INSPECTION SECTION 18. PERFORMANCE MONITORING ------------ SECTION 19. MISCELLANEOUS --------------------------------- 19.1 Time of Essence ----------------------------------------- 19.2 Effect of Preemption; Federal and State Law ----- 19.3 Force Majeure -------------------------------------------- 19.4 Settlement and Release -------------------------------- 19.5 Consideration for Release ----------------------------- 19.6 Written Notice --------------------------------------------- 19.7 Indemnification -------------------------------------------- 19.8 Benefit to City --------------------------------------------- 19.9 Third Party Right of Action ------------------------------ 19.10 Washington Law Applies ------------------------------ APPENDICES A. PEG Links B. Complimentary Cable Drops and Service C. Customer Service Standards 19 19-20 20 December 18, 2018 G - 15 SECTION 1. GRANT OF FRANCHISE 1.1 Grant. The City of Port Angeles, Washington (hereinafter "City") enters into this agreement with Wave Division III, LLC. (hereinafter "Franchisee") for the provision of cable service within its boundaries. The City hereby grants to Franchisee a non-exclusive Franchise to operate a Cable System to provide Cable Service in the City, and to use the streets and public ways to install, construct, repair, reconstruct, maintain in, on, over, under, upon, across and along any street or highway, such poles, wires, cable, conductors, ducts, conduit, vaults, manholes, amplifiers, appliances, attachments, and other property as may be necessary and appurtenant to said Cable System for that purpose, subject to the terms and conditions of this agreement, and applicable law. 1.2 Term. The Franchise granted hereby shall expire ten (10) years after its Effective Date (as defined in Section 1.3) unless lawfully terminated in accordance with its terms or other applicable law. 1.3 Effective Date. This Franchise shall become effective on the 31st day following its adoption ("Effective Date"), provided that prior to that date the Franchisee: (a) accepts in writing this Franchise; and (b) provides all documents required by the Franchise. If Franchisee has not satisfied these conditions prior to the 31st day following its adoption, then the City may, at its option, declare the Franchise forfeited, and of no force or effect. 1.4 Franchise Area. The Franchise area for which this Franchise is granted consists of all areas located within the Port Angeles City limits as they are constituted on the Effective Date of the Franchise or may in the future be constituted. 1.5 Effect of Acceptance. By accepting the Franchise, the Franchisee: (a) acknowledges and accepts the City's legal right to issue and enforce the Franchise; (b) agrees that it will not oppose intervention by the City in any proceeding affecting the enforcement of its rights under this franchise; (c) accepts and agrees to all provisions contained herein; and (d) agrees that the Franchise was granted pursuant to processes and procedures consistent with Federal and State law, and agrees that it will not raise any claim or defense to the contrary. 1.6 Rights Reserved. The rights granted in this Franchise are subject to the City's exercise of its police powers and nothing in this Franchise shall be read to limit the exercise of those powers. The City, among other things, does not waive requirements of various codes, ordinances, and resolutions, including zoning codes and codes regarding building permits and fees, or time or manner of construction, all of which shall apply. Any generally applicable fees or charges assessed by the City, so long as they are consistent with applicable law, shall be paid in addition to the Franchise Fee required under this Franchise. 1.7 Franchisee Compliance and Relationship to Other Laws. A. Franchisee's Franchise is subject to all lawful terms, conditions, and provisions of this Franchise; of Port Angeles City Code Chapter 11.14 ("Telecommunications Facilities Within the Rights of Way") as the same is now or hereafter amended by lawful exercise of the City's police powers; and of the Communications Act of 1934, as amended by the Cable Consumer Protection Act of 1984, the Cable Communications Consumer Protection and Competition Act of 1992, and the Telecommunications Act of 1996, as the same is now or hereafter amended. B. Franchisee's rights hereunder are subject to the lawful exercise of the City's police power. Nothing in this Franchise shall preclude or prohibit the City from enacting any ordinance December 18, 2018 G- 16 in the interest of public health, safety and welfare, which may impact the Franchisee in its operation of the Cable System, as a proper exercise of the City's police power. Franchisee acknowledges that the City may modify its regulatory policies by lawful exercise of the City's police powers throughout the term of the Franchise. C. Franchisee reserves all rights it may have to challenge the lawfulness of any City Code provision or modification whether such rights arise in contract or at law. The City reserves all its rights and defenses to such challenges whether arising in contract or at law. D. It is the intent of both parties that each party shall enjoy all rights and be subject to all obligations of this Franchise for the entire term of the Franchise and to the extent any provisions have continuing effect, after its expiration. However, both parties recognize that the technology of cable television and related technologies are in a state of flux and that regulatory conditions and franchise rights and powers, may change drastically during the term of this Franchise. Should such changes occur, the City and Franchisee shall negotiate in good faith to amend the Franchise to preserve the rights and obligations of the City and Franchisee hereunder to the fullest extent consistent with such changes. 1.8. Affiliates Must Comply. Any affiliate or joint venture or partner of the Franchisee involved in the management or operation of the Cable System in the City that would constitute a Cable Operator of the Cable System is subject to the limitations of and shall comply with the terms and conditions of this Franchise. The Franchisee shall be fully liable for any act or omission of an affiliate that controls the Franchisee or is responsible in any manner for the management of the Cable System that results in a breach of this Agreement or a violation of the Port Angeles Municipal Code, as if the act or omission was the Franchisee's act or omission. 1.9 Legal Qualifications. The Franchisee affirms that it meets all of the legal qualifications set forth in PAMC Chapter 11.14.170 A.2. (f) (iv), and in 47 U.S.C. § 533. 1.10 Competitive Equity A. The City reserves the right to grant additional franchises or similar authorizations to provide Video Programming services via Cable Systems or similar wireline systems located in the Right of Way. The City intends to treat wireline competitors in a nondiscriminatory manner in keeping with Federal law. If, following the Effective Date of this Franchise, the City grants such an additional franchise or authorization to use the Right of Way to provide such services and Franchisee believes the City has done so on terms materially more favorable than the obligations under this Agreement, then the provisions of this subsection 1.10 will apply. B. As part of this Franchise, the City and Franchisee have mutually agreed upon the following terms as a condition of granting the Franchise, which terms may place the Franchisee at a competitive disadvantage if not required of a wireline competitor: Franchise Fees, PEG funding, PEG Access Channels, service availability requirements, records and reports, and customer service obligations (hereinafter "Material Obligations"). The City and Franchisee agree that these Material Obligations bear no relationship to the technology employed by the Franchisee or a wireline competitor and as such can reasonably be expected to be applied fairly across all wireline competitors. The City and Franchisee further agree that this provision shall not require a word for word identical franchise or authorization for competitive equity so long as the regulatory and financial burdens on each entity are generally equivalent. C. Within one hundred and eighty (180) days of City codification of a wireline competitor's franchise or similar authorization, Franchisee must notify the City in writing of the December 18, 2018 G- 17 Material Obligations in this Franchise that exceed the Material Obligations of the wireline competitor's franchise or similar authorization. Within sixty (60) days of receiving such notice, the City and the Franchisee shall meet to discuss the franchise modifications sought by the Franchisee. The City shall have one hundred (120) days to reach agreement with the Franchisee or dispute the claims made by the Franchisee. In the event the City disputes that the Material Obligations are different, Franchisee may bring an action in Federal or State court for a determination as to whether the Material Obligations are different and as to what franchise amendments would be necessary to remedy the disparity. Alternatively, Franchisee may notify the City that it elects to immediately commence the renewal process under 47 U.S.C. § 546 and to have the remaining term of this Franchise shortened to not more than thirty (30) months. D. Nothing in this subsection 1.10 is intended to alter the rights or obligations of either party under applicable Federal or State law, and it shall only apply to the extent permitted under applicable law and FCC orders. In no event will the City be required to refund or to offset against future amounts due the value of benefits already received. E. This provision does not apply if the City is ordered or required to issue a franchise on different terms and conditions, or it is legally unable to do so; and the relief is contingent on the new Cable Operator actually commencing provision of service in the market to its first customer. Should the new Cable Operator fail to continuously provide service for a period of six (6) months, the City has the right to implement this Franchise with its original terms upon one hundred eighty (180) days' notice to Franchisee. F. This Section does not apply to open video systems, nor does it apply to common carrier systems exempted from franchise requirements pursuant to 47 U.S.C. § 571; or to systems that serve less than five percent (5%) of the geographic area of the City; or to systems that only provide video services via the public Internet. SECTION 2. SHORT TITLE AND DEFINITIONS 2.1 This Franchise shall be known and be cited as the "City of Port Angeles and Wave Division III, LLC Franchise Agreement." The definitions set forth in Port Angeles City Code Chapter 11.14 ("Telecommunication Facilities Within the Rights -of Way") pertain to this Franchise Agreement and shall be relevant to the purposes and meaning of this Franchise Agreement. In addition, the following terms, phrases, words and their derivations have the meaning given herein. "Cable Act" shall refer to the Cable Communications Policy Act of 1984, 47 U.S.C. § 521 et seg., as amended by the Cable Television Consumer Protection and Competition Act of 1992, the Telecommunications Act of 1996, and as it may be further amended during the term of the Franchise. "Cable Operator" means any person or group of persons: (a) who provides cable service over a cable system and directly or through one or more affiliates owns a significant interest in such cable system; or (b) who otherwise controls or is responsible for, through any arrangement, the management and operation of such a cable system. "City," when used to refer to a geographic area, means the City of Port Angeles, a political subdivision of the State of Washington, in its present incorporated form or in any later recognized, consolidated, enlarged, or reincorporated form; when used to refer to an action taken by an entity, the term refers to the governing body of the City of Port Angeles or any entity authorized to act on its behalf. 3 December 18, 2018 G-18 "Enabling Ordinance" or "PAMC" means the Ordinance of the City Council of the City of Port Angeles known as Port Angeles City Code Chapter 11.14 ("Telecommunication Facilities Within the Rights -of Way"). "Franchise Agreement" or "Franchise" shall refer to this contract between the City and the Franchisee, entered into in accordance with the terms of the Port Angeles City Code. "Franchisee" means Wave Division III, LLC, the entity to which this Cable Franchise is granted by the Port Angeles City Council, and its lawful and permitted successors, assigns, and transferees. "Normal Business Hours" means those hours during which most similar businesses in the community are open to serve customers. In all cases, Normal Business Hours shall include some evening hours at least one (1) night per week and some weekend hours. 2.2 All words appearing in this Franchise that are identical to the words defined in Section 2.1 shall have the meanings set forth in Section 2.1. When not inconsistent with the context, words used in the present tense include the future, words in the plural number include the singular number, and words in the singular number include the plural number. The words "shall" and "will" are mandatory and "may" is permissive. Words not defined herein shall be given the meanings set forth in the Cable Act, or if not defined therein, the meaning set forth in the PAMC Section 11.14.020, and, if not defined therein, shall be given their common and ordinary meaning. SECTION 3. FRANCHISE -- LIMITATIONS 3.1 The Franchise does not confer rights other than as provided by this Franchise Agreement, or as mandated by Federal or State law. 3.2 No privilege or exemption is granted or conferred except those specifically prescribed herein. 3.3 The City may delegate its authority except as prohibited by State law, except the City Council shall have sole authority to conduct any required hearings regarding any alleged violations of this Franchise by Franchisee, and may not delegate any authority to issue any decision regarding such alleged violations to any other person or entity. 3.4. In addition to any immunities that the City may have under Federal or State law, and except as otherwise required by applicable law, the Franchisee shall have no recourse against the City for any loss, cost, expense, or damage arising out of any provision or requirement of this Franchise Agreement or Enabling Ordinance, or because of their enforcement or non- enforcement, except for claims arising from: (a) the City's breach of the Franchise Agreement; or (b) the gross negligence or willful misconduct of the City or its representatives. 3.5 The Franchisee shall at all times be subject to the lawful exercise of the police power of the City, and its other lawful authority. 3.6. This Franchise concerns the provision of Cable Services only. Nothing in this Franchise is intended to expand or contract the City's rights to regulate non -Cable Services nor the Franchisee's right to provide lawful services over its Cable System. December 18, 2018 G-19 3.7 Nothing in this Franchise Agreement shall be read to create an expectancy of renewal or to in any respect entitle the Franchisee to renewal or extension of this Franchise, except as may be expressly required by applicable law. 3.8 Any privilege claimed under any Franchise by the Franchisee in any street or other public property shall be subordinate to any lawful occupancy of the streets or other public property prior to May 31, 2002, subject to the Port Angeles Municipal Code. SECTION 4. NON-EXCLUSIVE FRANCHISE AND COMPETITION ENCOURAGED 4.1. This Franchise and the right it grants to use and occupy the public right of way is not exclusive and does not explicitly or implicitly: (a) preclude the issuance of other franchises to operate Cable Systems within the City; (b) affect the City's right to authorize use of the public right of way by other persons to operate Cable Systems; or (c) affect the City's right to itself construct, operate or maintain a Cable System. SECTION 5. NO WAIVER 5.1 The failure of the City, upon one or more occasions, to exercise a right or to require compliance or performance under this Franchise or any other applicable law shall not be deemed to constitute a waiver of such right or a waiver of compliance or performance, unless such right has been specifically waived in writing. 5.2 Waiver of a breach of this Franchise or the Enabling Ordinance is not a waiver of any similar or different breach. Neither the granting of this Franchise nor any provision herein shall constitute a waiver or bar to the exercise of any governmental right or power of the City, including without limitation the right of eminent domain. SECTION 6. CUSTOMER PROTECTION 6.1 Customer Protection. The Franchisee hereby represents and warrants that it meets or exceeds the requirements for customer protection established by the City and attached hereto as Appendix C. The Franchisee agrees that it shall abide by the terms and conditions therein, as the same may be lawfully amended or supplemented from time to time and be subject to the remedies set forth in Sections 14 through 16 of this Agreement for violations of the customer protection standards, as amended or supplemented. 6.2 Privacy. The City and the Franchisee shall comply with applicable law regarding subscriber privacy and the collection and use of subscriber information. 6.3 Maintenance and Complaints. A. The Franchisee shall render efficient service, make repairs promptly, and interrupt service only for good cause and for the shortest time possible. B. Complaints from customers regarding cable service provided by Franchisee or regarding Franchisee's operations under the terms of the Franchise which are made or escalated to Franchisee's customer service center shall be logged. The Franchisee will maintain a summary December 18, 2018 G - 20 of complaints for three (3) years. Summaries of the complaints shall be provided to the City on req uest. C. The Franchisee shall maintain and repair its facilities sufficiently to comply with this Franchise and the City's Customer Service Standards under normal operating conditions and to respond to subscriber complaints, loss of service, or requests for service. D. All subscribers and members of the general public in the City may direct complaints and inquiries regarding the Franchisee's service or performance to the City. After the date of this Franchise, the City may establish a Cable Commission as a duly authorized City agency. In such event, subscribers and members of the general public in the City may direct complaints and inquiries to such Cable Commission. Franchisee will, in good faith, work with the Cable Commission to respond to such inquiries and complaints. 6.4 Non -Discrimination and Equal Employment Opportunity. A. Throughout the term of this Franchise, the Franchisee shall fully comply with applicable law regarding equal employment opportunity. In the event the Franchisee is at any time determined by the FCC not to be in compliance with said FCC rules or regulations, the Franchisee shall notify the City within 15 days of its notice of such noncompliance from the FCC. B. The Franchisee shall not, in its rates or charges, or in the availability of the services or facilities of its Cable System, or in any other respect, make or grant undue preferences or advantages to any subscriber, potential subscriber, or group of subscribers or potential subscribers on the basis of age, race, creed, religion, color, sex, national origin, marital status, sexual orientation, physical or mental disability, or political affiliation, nor shall the Franchisee subject any such persons or group of persons to any undue prejudice or any disadvantage. The Franchisee may offer promotional discounts to attract or maintain subscribers provided that such discounts are offered on a non-discriminatory basis to similar classes or types of subscribers throughout the Franchise Area. Subject to FCC rules and regulations, this section shall not prohibit the Franchisee from publishing different rates for different classes of subscribers, so long as the rates are identical for every subscriber in each class. Different rates may be offered to commercial or bulk rate subscribers. C. The Franchisee shall not deny cable service to any group of potential subscribers because of the income of the residents of the area in which the group resides. D. The Franchisee shall comply with all applicable federal, state, and local laws concerning the accessibility of its services to people with disabilities. All programming received by the Franchisee with closed -captioning shall be retransmitted by the Cable System including the closed -caption signal. 6.6 Parental Control Device. Upon request, the Franchisee shall provide parental control capability to any subscriber. SECTION 7. SYSTEM FACILITIES, EQUIPMENT, AND SERVICES 7.1. Cable System Design and Functionality A. As of the effective date of this Agreement, the Franchisee operates, maintains and makes available to all residents of the City its existing 750 MHz Cable System fed by means December 18, 2018 G - 21 of fiber optic cable deployed from the Franchisee's Headend to Franchisee's fiber optic nodes, tying into Franchisee's coaxial Cable System serving subscribers. B. The Franchisee shall transmit all its Signals to Subscribers in stereo, provided that such Signals are furnished to the Franchisee in stereo. C. Two-way activated capacity supporting interactive services, which may include but not be limited to digital video recorders, shall be operated and maintained in the Cable System. D. The Headend has 24-hour backup power supply. Each node power supply has a minimum three-hour backup and hub sites and optical transfer nodes have three-hour backup power supplies. Such equipment has been constructed and will be maintained so as to cut in automatically upon failure of the commercial utility power, and to revert automatically to a standby mode when alternating current power returns and complies with all utility and other safety regulations to prevent the alternate power supply from powering a "dead" utility line in order to prevent injury to any person. E. The Cable System delivers and shall continue to deliver throughout the term of this Agreement high definition ("HD") Signals. F. Franchisee shall install and maintain necessary equipment to ensure that all closed captioning programming received by the Cable System shall include the closed caption signal as long as the closed caption signal is provided consistent with FCC standards. G. Franchisee agrees to maintain the Cable System with sufficient capability and technical quality to comply with the requirements of this Franchise and which meets or exceeds current and future FCC technical quality standards at 47 C.F.R. § 76 Subpart K, or any future section so designed by the FCC. H. The Franchisee shall comply with all applicable laws, as they may from time to time be amended, concerning system compatibility with Subscribers' consumer electronics equipment. I. PEG Links/Video Feeds. On the effective date of this Franchise, the Franchisee provides and shall continue to provide throughout the term of this Franchise, subject to the terms of this Section 7.1.1, a dedicated fiber optic link between the Community Media Center ("CMC") operated by the City or through its Designated Access Provider ("DAP") and the Franchisee's cable system serving Port Angeles. This bi-directional connection will permit the City or its DAP to send and receive PEG signals from other locations served by PEG Links described in this Section 7.1.1 and to send PEG signals to Franchisee for distribution as described in this Franchise. 1. Upon ninety (90) days written notice by the City, the Franchisee will provide dedicated fiber links (which may share fiber for all or a part of the route) which connect City Hall and the Port Angeles High School to the Community Media Center and Franchisee's headend and shall provide and maintain these links during the life of the Franchise, subject to the terms of this Section 7.1.1. These additional links will permit PEG signals to be sent to the CMC to permit control of the PEG transmission by City or its Designated Access Provider prior to distribution as described in this Franchise. 2. These links and any necessary signal transport and processing equipment (not production equipment) necessary to permit PEG signals to be transported from their point of origination to cable subscribers shall be provided by the Franchisee throughout the term of the franchise at no cost to the City or its Designated Access Provider. The parties agree that the December 18, 2018 G - 22 provision of these links shall not be deemed Franchise Fees. In the event that the City does not use an activated link described in this Section 7.1.1 for transmission of PEG signals to Franchisee for a period of one (1) year, Franchisee may after providing written notification to the City decommission such link. A decommissioned PEG Link shall be reactivated by the Franchise upon ninety (90) days written notice by the City. For purposes of clarity, the addresses of the CMC, the Skills Center and City Hall subject to the requirements of this Section 7.1.1 are set forth in Appendix A to this Franchise. 7.2. Interconnection. A. Interconnection of Franchisee's System. On the effective date of this Agreement, the Cable System operated by the Franchisee serving the City of Port Angeles receives a PEG feed from the City's designated Access Provider at a hub facility and sends the PEG feed to Port Angeles and other areas served by Franchisee or one of Franchisee's affiliates in Sequim, and unincorporated Clallam County. The Franchisee agrees that it shall at minimum maintain the level of interconnectivity described herein throughout the life of this Franchise. The interconnection shall be capable of receiving and delivering PEG access programming to the interconnected communities. There shall be no charge for the interconnection for PEG access programming. B. Cooperation. The City understands that interconnection requires cooperation from other Cable System Operators. The City shall make every reasonable effort to assist Franchisee in achieving the cooperation necessary to realize interconnection. C. Franchisee Not a Common Carrier. Nothing in this Agreement shall be deemed to require the Franchisee to assume the status of a common carrier as defined under applicable law. 7.3 Reserved 7.4 Cable System Upgrade. Franchisee shall comply with City permitting processes and regulations during any future construction, rebuild, or upgrade of any portion of the Cable System. 7.5 Performance Testing. A. Franchisee shall perform the following tests on its Cable System: 1. All tests required by the FCC; and 2. All other tests reasonably necessary to determine compliance with technical standards adopted by the FCC at any time during the term of this Franchise. B. Franchisee shall maintain records documenting the results of its Cable System tests described above, performed by or for the Franchisee. Such test results shall be available for inspection by the City upon request with reasonable prior notice. C. Tests may be witnessed by representatives of the City, and Franchisee shall provide the City reasonable notice of the time and place of each test. The City may conduct independent tests of the system for which the Franchisee shall give its fullest cooperation. December 18, 2018 G - 23 Franchisee shall be required to take prompt corrective measures to correct any system deficiencies and to prevent their recurrence. 7.6 System Inspections. The City may inspect the Franchisee's Cable System and any construction or installation work performed under this Franchise at City expense. 7.7 Other Construction Procedures. The Franchisee shall comply with federal, state, and local laws with regard to the construction and operation of the Cable System. A. The Franchisee shall provide a semi-annual construction report to the City in a form reasonably acceptable to the City when major construction projects -- such as a Cable System upgrades, rebuilds, plant extensions of one mile or more, or interconnection projects -- are being undertaken. B. The Franchisee shall notify City residents in any construction area at least one day in advance before first entering onto such resident's property to perform any work in conjunction with Cable System construction, and shall additionally notify affected residents in advance of any work which will involve excavation, replacement of poles, or tree trimming. C. The Franchisee shall ensure that any contractor or subcontractor used by the Franchisee for work and construction, operation, or repair of Cable System equipment must be properly licensed under laws of the State and all applicable local ordinances. D. The Franchisee shall be responsible for ensuring that the work of contractors and subcontractors is performed consistent with this Franchise Agreement and applicable laws, shall be responsible for all acts or omissions of contractors or subcontractors, shall be responsible for promptly correcting acts or omissions by any contractor or subcontractor, and shall implement a quality control program to ensure that the work is properly performed. This section is not meant to alter tort liability of Franchisee to third parties. E. The Franchisee shall make available as -built and design maps in an electronic format commonly used by the industry for the City's review at the local office of the Franchisee after the completion of system construction in any geographic area. F. Within thirty (30) days of completion of Cable System construction in any geographic area, the Franchisee shall make available to the City upon reasonable request maps showing the actual location of additions or extensions to its lines. 7.8 System Maintenance. A. Interruptions to be Minimized. Whenever possible, the Franchisee shall schedule planned maintenance so that activities likely to result in an interruption of service are performed during periods of minimum subscriber use of the Cable System. The Franchisee shall make best efforts to minimize interruptions of service consistent with reasonable and customary construction practices. B. Maintenance Practices. In addition to its other obligations, the Franchisee shall use components of good and durable quality and follow high quality industry maintenance standards. 7.9 System Performance. The Cable System shall meet or exceed the standards set forth in 47 C.F.R. 76 subpart K ("FCC Standards"), as those standards may be in effect at all times. December 18, 2018 G - 24 7.10 Future System Upgrades/Rebuilds. The Franchisee shall throughout the Franchise term incorporate improvements in technology to reasonably meet the needs and interests of the community in light of the costs thereof. 7.11 Service Availability. A. The Franchisee shall construct, operate, maintain and upgrade its Cable System so that it is able to provide service to all areas located in the Franchise Area described in Section 1.4 of this Franchise, subject to Section 7.11.13.1. B. System Extension Requirements. Franchise Area Boundaries. The Franchisee must extend service upon request for no charge other than the then -prevailing normal installation charge and/or the long drop charge where there is the equivalent of 20 homes per linear strand mile measured from the Franchisee's closest trunk line or distribution cable location. 2. Cost Sharing. In the event that a new subscriber requesting service does not meet the criteria for service described in Section 7.11.13.1. above, the Franchisee will extend its Cable System at commercially reasonable rates based upon the circumstances in place at the time. 3. Subscriber Drops. The Franchisee shall not assess any additional cost for service drops of one hundred fifty (150) feet or less unless the Franchisee demonstrates to the City's satisfaction that extraordinary circumstances justify a higher charge. Where a drop exceeds one hundred fifty (150) feet in length, the Franchisee may charge the subscriber for the difference between the Franchisee's actual costs associated with installing a one hundred fifty (150) foot drop and the Franchisee's actual cost of installing the longer drop. 4. Undergrounding of Drops. In any area where the Franchisee would be entitled to install a drop above -ground, the Franchisee will provide the subscriber the option to have the drop installed underground but may charge the subscriber the difference between the actual cost of the above- ground installation and the actual cost of the underground installation. 5. Time for Extension. The Franchisee shall extend service as described herein to any Person who requests it: a. If the person requesting service is located in the Franchise area and service can be provided by activating or installing a drop to that location, service shall be provided within seven (7) days of the request; b. If the person requests service in an area which does not meet the criteria described in 7.11.13.1, the Franchisee shall extend service based upon mutually agreed upon terms and schedule between the person requesting service and the Franchisee. 10 December 18, 2018 G - 25 7.12 Public, Educational, and Government Use A. Designated Access Provider. The City may designate a nonprofit organization incorporated in the State of Washington as a PEG access provider ("Designated Access Provider") to control and manage the use of any or all of the access channels and/or resources provided by the Franchisee under this Agreement. B. PEG Access Channel Capacity. On the Effective Date of this Franchise, the Franchisee provides one (1) channel for PEG Access purposes. At any time after the third anniversary of the Franchise, the Franchisee shall, within one hundred and twenty (120) days after a written request by the City or the Designated Access Provider(s) ("DAP"), provide and activate a second access channel in the Franchise Area, for a total of two (2) activated access channels. 1. The bandwidth that is provided by the Franchisee for PEG Access purposes must be capable of transmitting signals in any commercially standard format and can be used to transmit video and audio signals and other information (including, by way of example and not limitation, any secondary audio, closed captioning, text, digital information, and high definition signals). The PEG Access Channels must be viewable by all subscribers regardless of the tier of service to which they subscribe without the need for any equipment other than the equipment that a subscriber requires to receive their chosen service tier. The PEG Access Channels shall have the same quality level and capacity, the same functionality, and in the same format as provided to the Franchisee by the City or its DAP without material degradation. 2. The City or its DAP shall provide the PEG Access Channel(s) in an HD format or any commercially available format. Franchisee shall transport and distribute the Access Programming without degradation to Subscribers. Franchisee shall provide all necessary equipment from: (1) the demarcation point at the origination location of the PEG Access Channel(s); (2) at its Headend and/or hub sites; and (3) throughout its distribution system to deliver the PEG Access Channel(s) to Subscribers. 3. Franchisee shall ensure that any PEG Access Channels can also be viewed by Subscribers in the signal format provided by the City/DAP to the Franchisee, regardless of the tier of service received by the Subscriber. PEG Access Channels shall have the same quality and functionality as local broadcast channels provided to Subscribers in that same format. C. Requirements Regarding Rules and Procedures for Use of PEG Access Channels. 1. The Franchisee may not exercise any editorial control over the content of programming on the designated PEG Access Channels (except for such programming the Franchisee may produce and cablecast on the same basis as other PEG Access Channel users). 2. All programming transmitted over PEG Access Channels shall be noncommercial in nature. Program materials to be distributed on PEG Access Channels shall contain no advertising or commercial content for which consideration is received by the City or the DAP. The City and Franchisee agree that the City, the DAP, or an access program provider may include acknowledgements for persons or entities which sponsor or underwrite a program in a manner similar to the sponsorship information provided on the Public Broadcasting System. D. PEG Channel Promotion. The Franchisee shall, throughout the term of this Franchise, provide the following promotional services, free of any charges: 11 December 18, 2018 G - 26 1. Program schedule information for each PEG access channel shall be listed in all print and on -air program guides provided by the Franchisee to subscribers, in the same manner as the program schedule information for local broadcast cable channels are listed. 2. The parties acknowledge that the Franchisee contracts with a third -party electronic programming guide vendor ("EPG provider") to provide on-screen and on-line program listings. The Franchisee shall make available to the City or its DAP the contact information for that EPG provider. Franchisee shall inform the EPG provider that the City and its DAP are authorized to provide programming information for the PEG access channels. The City or its DAP shall be responsible for providing programming information to the EPG provider. 3. Once annually, the Franchisee shall allow the City or its DAP to submit a bill stuffer, created at the DAP's expense, to be inserted into all customer statements within the Franchisee's Cable System in the City. Franchisee may establish reasonable size restrictions for insertion in customer statements for use by the City or the DAP. In consideration of regulatory notification requirements, the Franchisee has final approval on the dates for insertion. E. PEG Channel Locations. 1. The PEG Access Channels shall be located on Franchisee's Local Broadcast Service tier within reasonable proximity to each other and to local broadcast channels in the Cable System's channel lineup and available at no charge to the City and its DAP. 2. PEG Channel Relocation. In the event Franchisee is required by Federal law or regulation to change the channel number of the PEG Access Channels., Franchisee shall provide thirty (30) days advance notice to the City, the DAP, and its subscribers. Should Franchisee decide to change the channel number for any other reason, Franchisee shall notify the City, the DAP, and subscribers of such a discretionary change at least sixty (60) days prior to the date of the proposed change. The Franchisee shall use notification techniques such as inserts in subscriber billings, display advertisements in local newspapers and the customer messaging function of its set-top units to provide customers the new channel assignments. If the notification provided to the City and the DAP with regard to a discretionary move is consistent with the deadline listed above, the Franchisee shall pay a fee of one thousand dollars ($1,000) to the entity designated by the City to manage the PEG access channel(s) being moved. If the Franchisee fails to provide notice consistent with the discretionary move deadline listed above, the Franchisee shall pay a fee of two thousand dollars ($2,000). The channel relocation fee paid to the DAP shall be used to replace print materials, channel ID's, and other promotional materials (as well as other video materials) containing the old channel number(s), and to otherwise promote the new location of the channel. Franchisee will not move any of the PEG access channels more than once in a three-year period, unless required to by law or regulation. F. PEG Access Grants and Support for Access Channels 1. Commencing on the effective date of this Franchise, the Franchisee shall pay to the City one percent (1%) of Franchisee's Gross Revenues derived from the operation of the cable system to provide cable services in the City, to be used by the City for PEG access purposes ("PEG Grant"). The City acknowledges that Franchisee may pass these fees through to subscribers. 2. Following the effective date of this Franchise, Franchisee shall make quarterly payments of the PEG Grant to the City, for the preceding quarter. Each quarterly 12 December 18, 2018 G - 27 payment shall be due and payable no later than forty-five (45) days after the quarter ending date. 3. The Franchisee shall submit to the City a late fee on PEG Grant payments that are submitted after the due date as described above. Late fees for late payment of the PEG Grant shall be computed in the same manner as late fees for the late payment of Franchise Fees as described in Section 10.3 of this Agreement. 4. The PEG Grant shall be paid in addition to any other fees, charges, or assessments required by the City. Franchisee agrees that the PEG Grant made pursuant to this Section 7.12.F. does not fall within the definition of Franchise Fees and shall not be offset against Franchise Fees that the Franchisee owes under this Agreement. G. Complimentary Cable Drops and Cable Service to Public Buildings. 1. The Franchisee shall provide one free cable drop, installation of that drop, any necessary equipment (e.g., converter) and subscription to the Local Broadcast tier or its equivalent to nine (9) public buildings designated by the City during the term of this Franchise. On the effective date of this Franchise, the Franchisee was fulfilling the above obligation by providing a complimentary cable drop, subscription to its Local Broadcast tier of service and one piece of customer premise equipment necessary to receive that service to the public agencies listed in Appendix B. Nothing in this section shall require Franchisee to require any further service, installation or equipment beyond that which was provided on the effective date. 2. The City may change the locations designated for complimentary cable drops from those listed in Appendix B by providing the Franchisee thirty (30) days written notice. The new locations shall be located within the Franchise Area and require no more than standard aerial cable drop to be served. Each location receiving such free drop and service may extend that service to other locations within each building, without an additional service charge provided that the Franchisee is not required to provide any additional equipment on a complimentary or discounted basis to these locations. Internal video distribution systems or other equipment used by such public facilities must comply with the FCC's signal leakage and signal quality standards and must not interfere with or adversely affect the Cable System. 3. The Franchisee shall provide one standard service drop, standard installation of that drop, one piece of customer premises equipment capable of receiving HD signals and Franchisee's Local Broadcast Service Tier to the DAP, to enable them to monitor the HD transmission and reception of PEG Access programming. The DAP may extend that service to other locations within the Community Media Center without an additional service charge, provided that the Franchisee is not required to provide any additional equipment on a complimentary or discounted basis for these other locations. Internal video distribution systems or other equipment used by such public facilities must comply with the FCC's signal leakage and signal quality standards and must not interfere with or adversely affect the Cable System. H. General. 1. If Franchisee makes changes to its Cable System that necessitate modifications to PEG Channel transmission facilities and equipment (including but not limited to the upstream paths), Franchisee shall provide thirty (30) days advance notice of such changes to the City and its Designated Access Providers. In addition, Franchisee shall provide any additional or modified facilities or equipment necessary to implement such modifications within sixty (60) days of the date that the system changes are to be made, so that PEG signal transmission 13 December 18, 2018 G - 28 facilities and equipment may be used and operated as intended and without interruption, including, among other things, transmission of live and taped communications to subscribers. 2. The parties agree that all payments and costs of services provided by the Franchisee to the City in support of PEG Access and other in-kind commitments shall not be deemed "Franchise Fees" within the meaning of Section 622 of the Cable Act (47 U.S.C. 542). Any PEG Access grants, support fees, or any in-kind services required by this Franchise are intended to conform to provisions of Section 611 of the Cable Communications Policy Act of 1984 as amended, and are not to be or to constitute Franchise Fees. 7.13 No City Control. During the term of this Franchise, the City may not prohibit the Franchisee from providing any program or class of programs, or otherwise censor communications over the Cable System, except that nothing in this section shall be read to authorize the Franchisee to engage in communications which are prohibited by law. 7.14 Emergency Alert System. A. Franchisee shall, at all times during the term of the Franchise, provide and maintain an Emergency Alert system ("EAS"), consistent with applicable Federal laws and regulations including 47 C.F.R., Part 11, and any Washington State Emergency Alert Plan requirements. The EAS shall provide for activation from the City's emergency operations center or an alternate location specified by the City in writing and, upon written request of the City, Franchisee will cooperate with the City to test the emergency override system for periods not to exceed one minute in duration and not more than once every six months. If Franchisee elects to participate in the voluntary Washington State EAS plan and local operational plan, Grantee shall follow all required procedures. Notwithstanding the foregoing, FCC rules governing emergency alert systems shall take precedence if in conflict with this Section. The EAS shall meet all technical standards required by the FCC. SECTION 8. CONSTRUCTION STANDARDS 8.1. This Franchise does not confer the right to place or maintain facilities in any particular location, or in any particular manner, or at all times in the rights of way or any other property occupied pursuant to this Franchise. 8.2. Without limiting the provisions of Sections 1-3: A. Franchisee agrees that its occupation of the rights of way and such property is subject to the supervision and control of the City. B. Franchisee agrees to move, relocate or remove its facilities as directed by the City upon reasonable notice. If the Franchisee fails to relocate or remove its facilities as directed by the City within the time agreed, the City may perform the work required and Franchisee shall pay the reasonable cost thereof. In the case of an emergency, the City may move, relocate or remove Franchisee's facilities without notice to Franchisee. Except as specifically stated, any action that the Franchisee may be required to take shall be at Franchisee's reasonable expense. C. The construction, installation, operation, and maintenance of the Cable System and all parts thereof shall be performed in an orderly and workmanlike manner. All such work shall be performed in and comply with all federal, state, and local laws, regulations and safety 14 December 18, 2018 G - 29 requirements, including but not limited to the regulations of the FCC, the Federal Aviation Administration, and the National Electrical Safety Code. In the event of a conflict among codes and standards, the most stringent code or standard shall apply (except insofar as those standards, if followed, would result in a Cable System that could not meet requirements of federal, state, or local laws; and except for such minor modifications as are typical in the industry). The City may adopt reasonable additional standards after consultation with the Franchisee as required to ensure that work continues to be performed in an orderly and workmanlike manner, or to reflect changes in standards that may occur during the Franchise term. SECTION 9. RATE REGULATION 9.1 For rates subject to rate regulation by the City, all charges to subscribers and users shall be uniform throughout the franchise area with a written schedule of fees for all services offered available upon request. Notwithstanding the foregoing, nothing in this Franchise shall be construed to prohibit Franchisee from reducing or waiving rates and charges in conjunction with marketing and promotional campaigns, retention efforts or discounted rates and charges for the provision of services on a bulk subscription or similar basis. The Franchisee hereby agrees to provide each new subscriber with prices and options for programming services and conditions of subscription to programming and other services. 9.2 The City may regulate Franchisee's rates and charges, except to the extent that it is prohibited from doing so by Federal or State law. 9.3 The Franchisee will notify subscribers and the City of any proposed increase at least thirty (30) days before said increase is to become effective. The notice will list the FCC community identifier for the Cable System and the name, address, and phone number of a contact person or department at the City. 9.4 The City reserves the right to prescribe reasonable rates and order refunds, to the extent permitted by applicable Federal or State law. SECTION 10. FRANCHISE FEES 10.1 The Franchisee shall pay to the City an amount equal to five percent (5%) of the gross revenues derived from the operation of its Cable System to provide cable services in the City, or the maximum amount permitted by Federal law, if larger. 10.2 If Cable Services subject to the Franchise Fee required under this Section 10 are provided to Subscribers in conjunction with non -cable services, Grantee shall allocate revenue for such bundled services between Cable Services and non -cable services in a fair and reasonable manner and not in any manner whose purpose is to evade or substantially reduce Grantee's Franchise Fee obligations to the City. The combined revenues from such bundled services shall be allocated consistent with PAMC 11.14.170 E 1 i. 10.3 Pursuant to PAMC 11.14.170, Franchise Fee payments due the City under this provision shall be computed at the end of each calendar quarter and shall be due and payable no later than forty-five (45) days after the end of the calendar quarter. Each payment shall be 15 December 18, 2018 G - 30 accompanied by a statement of gross revenue for the quarter in a format to be agreed upon by the City and the Franchisee. 10.4 No acceptance of any payment shall be construed as an accord that the amount paid is in fact the correct amount, nor shall acceptance of payment be construed as a release of any claim the City may have for further or additional sums payable under the Franchise by the Franchisee. 10.5 The Franchisee shall submit to the City a late fee on Franchise Fee payments which are received after the due dates as described in Section 10.3. For each day after the due date in Section 10.3, the late fee shall be total franchise fee amount that is considered late, times an interest rate, times the number of days late up to the date of payment to the City. The interest rate will be determined based upon the Wall Street Journal Prime Rate +3%, divided by 365, to be updated for each 90 -day period that the payment is late. The total payment to the City will be the underpaid franchise fees plus late fees computed in accordance with the section. Any unpaid late franchise fees will continue to accrue interest in accordance with this section until such fees plus the appropriate interest are paid to the City. 10.6 The Franchise Fee shall be paid in addition to fees, charges, or assessments required by the City. The parties agree that all payments and costs of services provided by the Franchisee to the City in support of PEG Access and other in-kind commitments shall not be deemed "Franchise Fees" within the meaning of Section 622 of the Cable Act (47 U.S.C. 542) and shall not be offset against Franchise Fees that Franchisee owes under this Agreement. 10.7 The City may, no more frequently than once in any twelve (12) month period, conduct a financial review to verify Franchise Fee payments made by the Franchisee. The City may use an independent auditor provided that the auditor is subject to a nondisclosure agreement that is reasonably acceptable to the Franchisee. The Franchisee will provide the records required by the City in reasonably sufficient detail to conduct the financial review to the City, electronically or at a location directed by the City. 10.8 When the Franchise terminates for any reason (other than through the issuance of a renewal or superseding Franchise), the Franchisee shall file with the City within ninety (90) calendar days of the date its operations in the City cease, a financial statement certified by a certified public accountant or the Franchisee's chief financial officer, showing the gross revenues received by the Franchisee since the end of the previous fiscal year. Adjustments will be made at that time for Franchise Fees due to the date that the Franchisee's operations under the terminated Franchise ceased. SECTION 11. PROTECTION OF CITY AND ENFORCEMENT -- PERFORMANCE BOND 11.1 Pursuant to the PAMC 11. 14.160 K 11, the Franchisee shall establish in the City's favor a performance bond in the amount of $250,000 to secure the faithful performance of its responsibilities under this Franchise and to include an amount necessary to cover the removal of facilities and/or restoration of City facilities within the right-of-way. The performance bond shall be issued by a corporate surety authorized to transact a surety business in Washington. 11.2 In the event the Franchisee fails to comply with its obligations under this Franchise, there shall be recoverable, jointly and severally from the principal and surety of the bond, any damages or loss suffered by the City as a result, including the full amount of any compensation, indemnification, or cost of removal or abandonment of any property of the Franchisee, or the cost 16 December 18, 2018 G - 31 of completing or repairing the Cable System construction, upgrade, rebuild, or other work, plus a reasonable allowance for attorneys' fees, up to the full amount of the bond. 11.3 The performance bond shall contain the following endorsement or a similar endorsement acceptable to the City: "This bond may not be canceled, or allowed to lapse, until sixty (60) days after receipt by the City, by certified mail, return receipt requested, of a written notice from the issuer of the bond of intent to cancel or not to renew." 11.4 The performance bond required by this Section is in addition to, and not in lieu of, any bonds required consistent with the City's normal practices for similar construction projects. SECTION 12. PROTECTION OF CITY AND ENFORCEMENT -- APPROVAL OF SURETIES: RELATION TO OTHER REMEDIES 12.1 Any insurance, bonds, security fund, and letter of credit required by this Franchise and the PAMC11.14.160 shall be issued, respectively, by an admitted insurer in Washington, acceptable to the City, and by a financial institution located in Washington acceptable to the City. 12.2 The provision and maintenance of any insurance, bonds, security fund and letter of credit shall not in any respect limit the Franchisee's duty to indemnify the City nor shall recovery of any amounts in any respect prevent the City from exercising any other right or remedy it may have under law or in equity. SECTION 13. TERMINATION, REVOCATION, FORFEITURE 13.1 In addition to all other rights, powers, and remedies reserved by the City, the City shall have the additional, separate, and distinct rights to revoke the Franchise, or to shorten the term of the Franchise to a period not shorter than thirty (30) months from the date of the City's action shortening the term, or if the remaining term is thirty-six (36) months or less, half the remaining Franchise term, if: A. the Franchisee defrauds or attempts to defraud the City or subscribers, or submits materially misleading or incomplete information to the City; B. the Franchisee attempts to evade any material provision of the Enabling Ordinance and the Port Angeles City Code or applicable law relating to the construction, operation, or repair of its Cable System; C. the Franchisee violates any material provision of the Franchise or any material rule, order, or regulation enacted by the City Council in accordance with this Franchise; D. the Franchisee abandons its Franchise (the Franchisee shall be deemed to have abandoned its Franchise if it willfully refuses to operate the Cable System as required by its Franchise, when there is no event beyond the Franchisee's control that prevents the operation of the Cable System, and where operation would not endanger the health or safety of the public or property). 17 December 18, 2018 G - 32 13.2 In the event that the City believes that grounds exist for revocation, termination, or forfeiture of the Franchise, the City shall notify the Franchisee in writing and follow the process described in PAMC Chapter 11.14.120 Y -Z. 13.3 Upon revocation of the Franchise, or upon any other termination of the Franchise by passage of time or otherwise, the City shall have the right to require the Franchisee to remove, at the Franchisee's expense, its Cable System from streets, public property, and any private property occupied pursuant to the revoked, canceled, or terminated Franchise. The City shall notify the Franchisee in writing that the Cable System should be removed and identify any period during which the Franchisee will be required to continue to operate the Cable System as provided in Section 16. In removing its Cable System, the Franchisee shall refill and compact, at its expense, any excavation that shall be made and shall leave all streets, public property, and private property in as good a condition as that prevailing prior to the Franchisee's removal of the Cable System. The provisions of Section 14 of this Franchise Agreement and applicable sections of the Port Angeles City Code shall remain in full force and effect until the Cable System is removed. 13.4 Upon revocation or termination of the Franchise, the Franchisee may, if the City declines to acquire ownership of the Cable System pursuant to the Enabling Ordinance, sell or transfer the ownership of the Cable System, subject to the Port Angeles City Code, so long as such transfer of ownership is completed within one hundred twenty (120) days of the date of termination or revocation. SECTION 14. REMEDIES -- LIQUIDATED DAMAGES 14.1 Because the Franchisee's failure to comply with certain provisions of this Franchise will result in injury to the City, and because it will be difficult to estimate the extent of such injury, the City and the Franchisee hereby agree to the following liquidated damages, which represent both parties' best estimate of the damages resulting from the specified injury. Damage amounts may be adjusted throughout term of Franchise by the City by resolution to take into account increases in the consumer price index. Franchisee waives any claim or defense that the liquidated damages provisions in this Agreement are unenforceable as a penalty or on the basis that they do not fairly approximate the actual damages caused by the breach. Prior to assessing liquidated damages, the City shall follow the "Notice and Duty to Cure" procedures contained in PAMC Chapter 11.14.120 Y -Z. Franchisee agrees that the liquidated damage amounts represent the damages to the City and are collectible by and payable to the City. 14.2 For failure to complete construction or extend service in accordance with the Franchise: $1,500/day for each day the violation continues; 14.3 For failure to comply with material requirements for PEG Access use of the Cable System: $750/day for each day the violation continues; 14.4 For repeated, willful, or continuing failure to submit reports, maintain records, provide documents or information: $500/day for each day the violation continues; 14.5 For violation of customer service standards: $500 per violation per day; 14.6 For failure to comply with transfer provisions: $1,500/day from the date of any unlawful transfer; and 18 December 18, 2018 G - 33 14.7 For all other material violations for which actual monetary damages are not readily ascertainable: $500/day for each day the violation continues. 14.8 The total amount of liquidated damages due in any twelve (12) month period shall not exceed $25,000. SECTION 15. REMEDIES -- CUMULATIVE 15.1 If the City elects to pursue liquidated damages under Section 14 above for a particular event, the liquidated damages shall be the sole and exclusive remedy of the City for that particular event. With respect to any event or cause for which the City does not pursue liquidated damages, the City reserves all remedies it may have under this Franchise Agreement, the Enabling Ordinance, law, and in equity. All remedies provided under this Franchise Agreement or the Enabling Ordinance shall be cumulative, unless otherwise expressly stated. The exercise of one remedy shall not foreclose use of another, nor shall it relieve the Franchisee of its obligations to comply with the Franchise. Remedies may be used singly or in combination. PROVIDED HOWEVER, the parties do not intend that the City be entitled to multiple monetary recoveries for a single damage or loss. Therefore, notwithstanding the number of nature of the remedies asserted with respect to monetary damage, the City is entitled to be made whole only once. SECTION 16. REMEDIES -- CONTINUITY OF SERVICE 16.1 Subscribers in the Franchise Area may receive all available services from the Franchisee as long as their financial and other obligations to the Franchisee are satisfied. 16.2 In the event of the termination or transfer of the Franchise, the Franchisee shall ensure that all subscribers receive continuous, uninterrupted service regardless of circumstances in accordance with this Section 16. At the City's request, the Franchisee shall cooperate with the City to operate its Cable System for a 12 -month temporary period (the "Transition Period") following termination or transfer of the Franchise as necessary to maintain continuity of service to all subscribers and shall cooperate in the development of plans required to ensure an orderly transition from one operator to another. During such Transition Period, the Cable System shall be operated consistent with the terms and conditions of this Franchise. During the Transition Period, the Franchisee shall be entitled to continue to charge and collect amounts from subscribers for the services provided. 16.3 Except for outages caused by a Force Majeure event, if the Franchisee fails to operate the Cable System for ninety-six (96) hours during any seven (7) day period without prior approval of the City, or if the System is abandoned as defined in Section 13.1.D, the City may, at its option, commence enforcement or termination proceedings pursuant to this Franchise. 16.4 Franchisee shall comply with applicable law regarding any removal of the Cable System. Notwithstanding anything to the contrary set forth in this Franchise, Franchisee may, with the consent of the City, abandon any underground Cable System property in place so long as it does not materially interfere with the use of the public rights-of-way in which such property is located or with the use thereof by a public utility or other Cable Operator. SECTION 17. BOOKS AND RECORDS -- INSPECTION 19 December 18, 2018 G - 34 17.1 The City may request information in the control or possession of the Franchisee, or its affiliates: (1) to enforce the City's rights or assess compliance with the Franchise and applicable law, other than subject matter addressed by the City's audit rights under Section 10.7 above; (2) in the exercise of any power the City may have under this Franchise or applicable law; or (3) as may be necessary in connection with any proceeding the City may or must conduct under applicable law with respect to the Franchisee's Cable System. Franchisee shall provide materials in response to such requests that are reasonably necessary to determine the matter at issue. Franchisee may provide these materials in electronic format. 17.2 Subject to PAMC Chapter 11.14.160.L., any applicable privacy provisions of the Cable Act, and Washington Public Records Act RCW 42.56, the Franchisee shall provide books and records for the purposes described above in Section 17.1 and the City shall keep such materials confidential to the fullest extent permitted by applicable law. Material that the City requires the Franchisee to produce under this section shall be produced upon reasonable notice, no later than 30 days after a written request for production or 45 days after such request if the request is made during the two-week period following the end of a calendar quarter. Requests for extensions of time to respond shall not be unreasonably denied. Franchisee shall provide all materials requested by the City electronically or in a manner and location to be agreed upon by the parties. 17.3 The Franchisee may request that the City treat records containing trade secrets or proprietary information as confidential under the Washington Public Records Act RCW 42.56. The Public Records Act and other applicable Federal and State laws shall govern the City's treatment of any such request. SECTION 18. PERFORMANCE MONITORING 18.1 Triennial Review A. During the years which commence on the third and/or sixth anniversaries of the effective date of the Franchise, and every third year thereafter, the City may commence a review of the Franchisee's performance under the Franchise. As part of this review, the City may consider: (1) whether the Franchisee has complied with its obligations under the Franchise and applicable law; (2) whether customer service standards, technical standards, or bond or security fund requirements are adequate, inadequate, or excessive; and (3) other issues as may be raised by the Franchisee, the City, or the public. B. The City shall conduct at least one public hearing at a lawfully noticed City Council meeting to provide the Franchisee and the public the opportunity to comment on the Franchisee's performance and other issues considered as part of this review. SECTION 19. MISCELLANEOUS 19.1 Time of Essence. In determining whether the Franchisee has substantially complied with the Franchise, the City and the Franchisee agree that time is of essence. 19.2 Effect of Preemption; Federal and State Law. If the City's ability to enforce any provisions of this Franchise is finally and conclusively preempted by Federal or State law, then the provision shall be deemed preempted but only to the extent and for the period the preemption is required by law. If, as a result of a subsequent change in law or the interpretation of that law, 20 December 18, 2018 G - 35 the provision of this Franchise would again be enforceable, it shall be enforceable, and the Franchisee will comply with all obligations thereunder after receipt of notice from the City. 19.3 Force Majeure. The Franchisee shall not be deemed in default or non-compliance with provisions of its Franchise where such non-compliance was due to causes beyond Franchisee's control such as war, riots, civil disturbance, floods, other natural catastrophes, or similar events beyond the Franchisee's control, fire, vandalism, inability to obtain equipment, materials or other supplies due to strike, lockout, or work stoppage or any law, order regulation, direction, action or request of any civil or military governmental authority. Franchisee shall notify the City of the occurrence or existence of any of these events and the cessation of such event. The Franchisee agrees to take prompt and diligent steps to bring itself back into compliance and to comply as soon as possible under the circumstances with its Franchise without unduly endangering the health, safety, and integrity of the Franchisee's employees or property, or the health, safety, and integrity of the public, streets, public property, or private property. 19.4 Settlement and Release. As of the Effective Date of this Franchise Agreement, the prior Franchise is superseded and is of no further force and effect, and the City hereby waives and forever irrevocably releases Franchisee from any claims the City had, has or may have against Franchisee under the prior Franchise. 19.5. Consideration for Release. The parties agree that the all payments and costs of services provided by the Franchisee to the City in support of PEG Access and other in-kind commitments set forth in this Franchise Agreement are consideration given to the City by Franchisee in return for the City's release as set forth in Section 19.4 above, and therefore do not constitute franchise fees within the meaning of the Cable Act, 47 U.S.C. 542. 19.6 Written Notice. Notices shall be given as follows: To the City: City Manager City Hall 321 E. 5`" Street Port Angeles, Washington 98362 with copies to: To Franchisee: Legal Department WaveDivision Holdings, LLC 401 Parkplace Center, Suite 103 Kirkland, WA 98033 With copies to: WaveDivision Holdings, LLC c/o RCN Telecom Services, LLC 105 West First Street South Boston, MA 02127 Attn: Regulatory Department Notice shall be deemed given three (3) business days after posting with pre -paid postage, first class mail, or immediately upon hand -delivery to the person identified above, at the address specified above. 21 December 18, 2018 G - 36 19.7 Indemnification. A. Franchisee shall be responsible to the City for all damages, costs, losses, or expenses for the repair, replacement, or restoration of City's property, equipment, materials, structure and facilities if and to the extent damaged, destroyed or found to be defective as a result of Franchisee's negligence, willful misconduct, or strict liability. B. Franchisee, hereby releases, waives, covenants not to bring suit against the City, its subcontractors, agents, representatives, assigns, officers, employees, and elected officials on any claim, demands, or causes of action, and judgements for: (1) damage to or loss of property of any person, (including, but not limited to Franchisee, its agents, officers, employees, directors and subcontractors, City's agents, officers and employees, and third parties); and/or (2) death, bodily injury, illness, disease, worker's compensation, loss of services, or loss of income to any person except to the extent such damage loss death or bodily injury is caused by the sole and exclusive negligence or wrongdoing of the City. C. Franchisee, for itself and its agents, employees, directors, officers, contractors and subcontractors, hereby agrees to defend, indemnify, and hold the City, agents, representatives, employees, officers, elected officials, assigns, contractors and subcontractors, harmless from and against any and all claims, demands, suits, causes of action and judgements, losses, damages, and costs, including without limitation, attorney's fees and the costs of litigation, for: (1) damage to or loss of property and/or (2) death, bodily injury, illness, disease, worker's compensation injury, loss of services, or loss of income to any person, to the extent the claims arise out of or result from the negligent acts or omissions, willful misconduct, or strict liability activity of the Franchisee, its agents, employees, directors, officers, contractors and subcontractors, and the agents and employees of said contractors or subcontractors as the proximate cause. The Franchisee further agrees to indemnify, defend, and hold harmless the City, its officers and employees from any and all claims, costs, judgments, awards or liability to the Franchisee's own officers and employees, including those claims to which the Franchisee might otherwise have immunity under title 51 RCW. D. In the event that any claim or loss is found by a court of competent jurisdiction or administrative tribunal to be caused by the concurrent fault of both Franchisee and City, then each party shall be responsible to the extent found by such court or administrative tribunal. E. Franchisee shall use its commercially reasonable efforts to ensure that the terms of each contract awarded to a contractor by the Franchisee for work in the public -rights of way or on City property to be undertaken pursuant to this Franchise shall contain indemnity and insurance provisions whereby the contractor shall indemnify City and provide insurance coverage to the same extent as described in PAMC 11.14. F. The City shall be responsible to the Franchisee for all damages, costs, losses, or expenses for the repair, replacement, or restoration of Franchisee's property, equipment, materials, structured and facilities, if and to the extent damaged, destroyed or found to be defective as a result of the City's negligence, willful conduct, or strict liability. G. The City, for itself and its agents, employees, officers, elected officials, contractors and subcontractors hereby agree to defend, indemnify, and hold Franchisee, its successors, agents, representatives, assigns, officers, employees, and contractors and subcontractors harmless from and against any and all claims, demands, suits, causes of action, and judgements losses, damages and costs, including without limitation attorney's fees and costs 22 December 18, 2018 G - 37 of litigation for: (1) damage to or loss of the property of any person; and/or (2) death, bodily injury, illness, disease, worker's compensations,. loss of services, or loss of income to any persons to the extent the claims arise out of or result from negligence acts or omissions, willful misconduct or strict liability of the City, its agents, employees, directors, officers, contractors or subcontractors and the agents and employees of said contractors and subcontractors as the proximate cause. H. Either party shall give the other party prompt written notice of any claims or suits. Either party shall, at its sole cost and expense, have the right to investigate and defend same to the extent of its own interest. 19.8 Benefit to City. This Franchise shall be subject to the provisions of the Port Angeles City Code. In the event of a conflict between this Franchise and the City Code, the provisions which afford the greatest benefit to the City shall apply. 19.9 Third Party Right of Action. This Franchise does not confer any contractual rights of action on any persons or entity other than City and Franchisee. No third party has standing to enforce or sue under this Franchise. 19.10 Washington Law Applies. Except as to matters that are governed solely by Federal law, this Franchise will be governed by and construed in accordance with the laws of the State of Washington. 23 December 18, 2018 G - 38 PASSED & APPROVED by the City of Port Angeles, Washington and approved by the City Council on this day of 12018. THE CITY OF PORT ANGELES, WASHINGTON (Mayor, City of Port Angeles ATTEST: (City Clerk) APPROVED this day of 2018. la (City Attorney) 24 December 18, 2018 G - 39 APPENDICES A. PEG Links B. Complimentary Cable Drops and Service C. Customer Service Standards 25 December 18, 2018 G - 40 APPENDIX A PEG Links Location Address City Hall 321 E. Fifth Street, Port Angeles, WA 98362 Port Angeles High School 304 E. Park Ave, Port Angeles, WA 98362 Community Media Center 215 S. Lincoln Street, Port Angeles, WA 98362 26 December 18, 2018 G - 41 APPENDIX B Complimentary Cable Drops and Service Location Address City Hall 321 E. Fifth Street, Port Angeles, WA 98362 Police Dispatch 321 E. Fifth Street, Port Angeles, WA 98362 911 Center 321 E. Fifth Street, Port Angeles, WA 98362 Vern Burton Center 308 E. Fourth Street, Port Angeles, WA 98362 William R. Fairchild Int'I Airport 1402 Fairchild Airport Rd., Port Angeles, WA 98362 Peninsula College 1502 E. Lauridsen Blvd., Port Angeles, WA 98362 Senior Center 328 E. Seventh Street, Port Angeles, WA 98362 Fire Station 102 E. Fifth Street, Port Angeles, WA 98362 Port Angeles High School 304 E. Park Avenue, Port Angeles, WA. 98362 Community Media Center 215 S. Lincoln Street, Port Angeles, WA 98362 27 December 18, 2018 G - 42 APPENDIX C CUSTOMER SERVICE STANDARDS The Franchisee shall comply with the following Customer Service and reporting requirements. These requirements include, but are not limited to, the requirements set forth in FCC regulations, including 47 C.F.R. §76.309, 47 C.F.R. §76.1602, and other applicable federal and state laws. To the extent the provisions of these Customer Service Standards differ from applicable FCC regulations or any applicable law, the provision or provisions that impose the highest standard or greatest legal duties or obligations upon the Franchisee shall take precedence, unless a different order of precedence is expressly set herein. DEFINITIONS When used in these Customer Service Standards (the "Standards"), the following words, phrases, and terms shall have the meanings given below: "Cable Operator" shall have the meaning set forth in Section 602(5) of the federal Communications Act., 47 U.S.C. 522(5). "Cable Services" shall mean (a) the one-way transmission to Customers of video programming, or other programming service, and (b) Customer interaction, if any, which is required for the selection and use of such video programming or other programming service. "Cable System" shall have the meaning set forth in Section 602(7) of the federal Communications Act, 47 U.S.C. § 522(7). "City" means the City of Port Angeles, Washington. "Complaint" shall mean any issue raised by a Customer that is a violation of the Customer Service Standards notification of which has been made to the Cable Operator either through the Franchisee's Customer Service Center (as described in Section 2.1 below), Franchisee's customer support call center (as described in Section 3.2 below) or in writing sent to Franchisee's headquarters address. "Customer" means any person who lawfully receives Cable Services or Other Services from the Cable Operator. "Customer Service Representative" ("CSR") means any person employed by the Franchisee to assist, or provide service to Customers, whether by answering public telephone lines, writing service or installation orders, answering Customers' questions, receiving and processing payments, or performing other Customer service related tasks. "Escalated Complaint" means a Complaint that is referred to a Cable Operator by the City. "Franchisee" shall mean a Cable Operator who has been granted a franchise by the City of Port Angeles to provide Cable Services. "Other Service" means any wire or radio communications service, including, but not limited to, any interactive television or Internet Service, provided through the use of any of the facilities of a Franchisee that are used in the provision of a Cable Service. December 18, 2018 G - 43 "Normal Business Hours" means the hours of 8:00 a.m. to 8:00 p.m. on Monday through Friday, and 9:00 a.m. to 5:00 p.m. on Saturday, excluding legal holidays. "Normal Operating Conditions" means service conditions within the control of a Franchisee. Those conditions that are not within the control of a Franchisee include, but are not limited to, natural disasters, civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions that are ordinarily within the control of a Franchisee include, but are not limited to, special promotions, pay-per-view events, rate increases, regular peak or seasonal demand periods, and maintenance or upgrade of the Cable System. Customer Service. 1.1. All officers, agents, and employees of the Franchisee, its contractors and subcontractors who are in contact with Customers by telephone, in writing, or in person shall: 1.1.1. be courteous, knowledgeable and helpful; provide complete and accurate information; and deliver effective, timely and satisfactory service in all contacts with Customers; 1.1.2. be fluent in English and able to communicate clearly with Customers in English; and 1.1.3. (for those who are in personal contact with Customers at the Customer's premises) have visible identification cards bearing their name and photograph. The Franchisee shall account for all identification cards at all times. All CSRs shall identify themselves orally to callers immediately following the greeting during each telephone contact with the public. Every vehicle of the Franchisee used for providing services to Customers shall be clearly visually identified to the public as working for the Franchisee. 1.2. The Franchisee shall use its best efforts to make all customer services available in Spanish and other languages, in addition to English. 1.3. Trees and shrubs or other landscaping on a Customer's property that are damaged by Franchisee, or any employee or agent during installation or construction for the Customer or in the process of serving adjacent structures, shall be restored to their prior condition or - replaced. Trees and shrubs shall not be removed without the prior permission of the owner of the property on which they are located. 1.4. The Franchisee shall, at its own cost and expense, and in a manner approved by the property owner and the City, restore any property to as good condition as before the work causing such disturbance was initiated. The Franchisee shall repair, replace or compensate all property owners for damages resulting from the Franchisee's installation, construction, service or repair activities for a Customer. 1.5. The Franchisee shall clean all areas surrounding any work site of debris caused by the Franchisee's activities and ensure that all cable materials are disposed of properly. 1.6. Satisfaction Guaranteed. The Franchisee shall guarantee Customer satisfaction for every Customer who requests new installation of Cable Services or Other Services or adds any additional programming service to the Customer's cable subscription by allowing for a risk- free discontinuation of unsatisfactory services. Any such Customer who adds Cable Services or Other Services to his or her account, and then requests discontinuation of such 2 December 18, 2018 G - 44 service within thirty (30) days due to dissatisfaction with the service, shall receive a credit to his/her account in an amount equal to the pro rata charge for the remaining days of service following the request to disconnect. If a Customer subscribes to a service under a promotion that provides free service and chooses to disconnect during the promotion window, there shall be no charge of any kind for the service or for disconnection of the service. Upon a Customer's request, a Franchisee will promptly downgrade or disconnect the Customer from the Franchisee's Cable system. 2. Office Availability. 2.1. Franchisee will maintain a Customer Service Center within or near the City limits. The Customer Service Center will be open for walk-in traffic at least nine (9) hours per day (except legal holidays) Monday through Friday, with some evening hours, and at least six (6) hours on Saturday to allow Subscribers to pay bills, drop off equipment and to pick up equipment. 2. 2. Each Franchisee will perform service calls, installations, and disconnects at least twelve (12) hours per day Monday through Saturday, except legal holidays, provided that a Franchisee will respond to outages twenty-four (24) hours a day, seven (7) days a week. 3. Telephones. All Call Response statistics shall be measured on the basis of call response statistics for all call centers that serve Subscribers. If the call centers serve Subscribers located in other communities, the Franchisee shall insure that call center representatives do not give priority or preferential treatment to Subscribers located in other communities. 3.1. Definitions of Call Response terms. 3.1.1. "Answer Time" is the interval between when the Franchisee receives a call and when an interactive voice response (IVR) or agent answers. 3.1.2. "Speed of Answer" is the amount of time between when the Customer is transferred into the agent queue from either an IVR or an agent and the time an agent answers. 3.1.3 "Calls Abandoned" is the percentage of calls in any agent queue that are abandoned, disconnected or dropped for any reason. 3.2. Each Franchisee shall establish a publicly listed local toll-free telephone number. The phone will be answered by a CSR twenty-four (24) hours per day, seven (7) days per week, so that the Franchisee can respond to requests for service, complaints, inquiries and outages as required herein. 3.3. Standards for Call Response. 3.3.1. Answer Time will not exceed thirty (30) seconds. Under Normal Operating Conditions, the Franchisee shall meet this requirement at least ninety (80) percent of the time measured on a quarterly basis. 3.3.2. The average Speed of Answer shall not exceed thirty (30) seconds. Under Normal Operating Conditions, the Franchisee shall meet this requirement at least ninety (80) percent of the time measured on a quarterly basis... 3 December 18, 2018 G - 45 3.3.3. The percentage of Calls Abandoned shall not exceed three (3) percent under Normal Operating Conditions. 3.4. Customer Service Reports. 3.4.1. At the request of the City, a Franchisee shall submit reports on all Customer Service Standards identified herein during each successive calendar quarter for the term of the Franchise, except as otherwise might be provided herein. If a Franchisee's reports for two (2) quarters within a calendar year fail to demonstrate that the Franchisee has complied with any Customer Service Standard, the Franchisee shall thereafter submit monthly reports about performance of each such requirement until it reports three (3) consecutive months with less than five (5) percent deviation from any minimum required standard, unless the Franchisee demonstrates to the City's satisfaction that the deviation occurred when it was not operating under Normal Operating Conditions as defined in 47 C.F.R. §76.309, and the Franchisee submits a report to the City regarding the nature and duration of such non -Normal Operating Conditions. 3.4.2. Timing. A Franchisee shall submit quarterly reports if requested by the City within thirty (30) days after the close of the applicable reporting period. Each report shall include data from the applicable reporting period. 3.4.3. Compliance. If a quarterly report indicated that a Franchisee has failed to meet any of the minimum required standards, the Franchisee shall provide a written explanation of the deviation within ten (10) business days of the report, including steps being taken to cure the deviation, and the time expected to implement the cure. A Franchisee must cure within thirty (30) days unless a longer period is agreed to in writing by the City, which agreement shall not be unreasonably withheld. 4. Confirmation of Initial Service Request, Change in Service, or Disconnection. Promptly after a Subscriber request for initial service, for service changes/upgrades/downgrades, and/or for scheduling of service call, a Franchisee shall send electronically clear and concise written confirmation to the Subscriber. This confirmation should include the services chosen by the Subscriber including any up upfront costs, and a reasonable summary of the subscribers' regular bill including taxes and fees. 5. Scheduling Work. 5.1. All appointments for service, installation, or disconnection will be specified by date. Each Franchisee will set a specific time at which the work will be done, or offer a choice of time blocks, which will not exceed four (4) hours in length. A Franchisee may also, upon request, schedule service installation calls outside normal business hours, for the express convenience of the Customer. 5.2. If at anytime an installer or technician is late for an appointment and/or believes a scheduled appointment time will be missed, an attempt to contact the Customer will be made before the end of the appointment window and the appointment rescheduled at a time convenient to the Customer. 5.3 Franchisee will offer to Subscribers who have experienced a missed appointments (where the missed appointments was due to the fault of the Franchisee) a credit on the Subscriber's bill in the amount of twenty dollars ($20) or a substantially similar benefit. 4 December 18, 2018 G - 46 5.4. If the Franchisee makes reasonable and no less than three (3) attempts to confirm an appointment during the scheduled appointment time or appointment window and is unsuccessful in obtaining such confirmation, the Franchisee may assume that the Customer has cancelled the appointment. 5.5 Under normal operating conditions, the service standards set forth in Sections 4.1-4.4 will be met at least ninety-five percent (95%) of the time, measured on a quarterly basis. 6. Service Standards. 6.1. Under Normal Operating Conditions, requests for service, repair, and maintenance must be acknowledged by a trained Customer Service Representative within twenty-four (24) hours, or before the end of the next business day, whichever is earlier. 6.2. A Franchisee will respond to all other customer inquiries (including billing inquiries) within twenty-four (24) hours of the inquiry or Complaint. 6.3. Under Normal Operating Conditions, repairs and maintenance for outages or service interruptions that are caused by Franchisee's equipment and that involve a loss reception on all channels or affect five (5) or more customers must be completed within twenty-four (24) hours after the outage or interruption becomes known to Franchisee, where the Franchisee has adequate access to facilities to which it must have access in order to remedy the problem. 6.4. Under Normal Operating Conditions, work to correct all other service problems must be begun by the next business day after notification of the service problem, and must be completed within five (5) business days from the date of the initial notification of a problem. 6.5. When Normal Operating Conditions do not exist, a Franchisee will complete the work in the shortest time possible. 6.6. A Franchisee will not cancel a service or installation appointment with a Customer after the close of business on the business day preceding the scheduled appointment, whichever is earlier. 6.7. Under Normal Operating Conditions, the service standards set forth in Sections 5.1 - 5.7 will be met at least ninety-five percent (95%) of the time, measured on a quarterly basis. 7. Disabled Services. With regard to Subscribers with verified disabilities that would prevent them from picking up or delivery equipment, upon Subscriber request, each Franchisee will arrange for pickup and/or replacement of converters or other Franchisee equipment at the Subscriber's address or by a satisfactory equivalent (such as the provision of a postage -prepaid mailer) at no charge to the Subscriber. 8. Notice to Subscribers regarding Service. A Franchisee will provide each Subscriber at the time service is installed, and annually thereafter in correspondence in a manner consistent with federal law, clear and accurate written information with regard to: 8.1. Products and services offered by a Franchisee, including its channel lineup; 8.2. Process and procedures for a service call, filing a Complaint, or requesting an adjustment (including when a Subscriber is entitled to refunds for outages and how to obtain them); 5 December 18, 2018 G - 47 8.3. The telephone number and address of the City office responsible for administering the Cable Television Franchise; 8.4. Information regarding the current rates and charges for all services, products, and equipment provided by the Franchisee, Channel positions, delinquent Subscriber disconnect and reconnect procedures; information regarding the availability of parental control devices, the conditions under which they will be provided, and the cost (if any) to be charged; 8.5. Descriptions of any discounts, services, or specialized equipment available to Subscribers who are seniors or with disabilities; explaining how to obtain them; and explaining how to use any accessibility features; 8.6. Installation and service maintenance policies, including the Customer responsibilities for equipment; 8.7. Instruction on the use of cable TV service, remote control, and all other equipment provided by a Franchisee; and 8.8. Days, hours of operation, and locations of the Customer Service Centers. 9. Changes in Noticed Information. Franchisee will provide to the City (or designee) at least thirty (30) days in advance, and to all Subscribers at least thirty (30) days in advance, written notice of any material changes in the information required to be provided under these Customer Service Standards, except that, if federal law establishes a shorter notice period and preempts this requirement, the federal requirement will apply. 10. Truth in Advertisinq. Each Franchisee will take appropriate steps to ensure that all written Franchisee promotional materials, announcements, and advertising of residential Cable Services to Subscribers and the general public, where price information is listed in any manner, clearly and accurately discloses price terms and is in compliance with FCC Section 76.946. In the case of telephone orders, a Franchisee will take appropriate steps to ensure that price terms are clearly and accurately disclosed to potential Customers in advance of taking the order. 11. Interruptions of Service. A Franchisee shall inform Subscribers and the City three (3) days prior to any scheduled or planned interruption of service for planned maintenance or construction; provided, however, that planned maintenance that does not require more than one (1) hour interruption of service and/or that occurs between the hours of 12:00 a.m. and 6:00 a.m. will not require such notice to Subscribers. Notification to Customers of a planned outage may take the form of a door hanger, a message or insert into the monthly bill, or a telephone call, supplemented with on-screen messages announcing the planned outage. The Franchisee's Internet Service Customers may receive notification by e-mail to the address specified by the Customer. 12. Billing Statement. 12.1. A Franchisee's monthly billing statement must be clear, concise, and understandable; must itemize each category of service and equipment provided to the Subscriber; and must state clearly the charges therefor. The Franchisee shall provide a due date on each bill that is at least 30 days from the beginning date of the applicable billing cycle. A monthly bill shall be issued to all customers regardless of balance due. The customer shall retain the option of whether to receive bills by mail or electronically. 6 December 18, 2018 G - 48 12.2. The Franchisee shall respond to a customer's billing inquiry, general question, or comment made by telephone or e-mail within 48 business hours after receipt. 12.3 If a Customer's service bill is not paid by the due date the Franchisee may apply an administrative/late fee to the Customer's account. If the Customer's bill is not paid within 45 days of the beginning date of the applicable service period, the Franchisee may perform a "soft" disconnect of the Customer's service. If the Customer's service bill is not paid within 52 days of the beginning of the applicable service period, the Franchisee may disconnect the Customer's service, but only upon showing that it provided ten days' notice to the Customer that such disconnection may result. 12.3. An administrative/late fee may not be imposed unless the outstanding balance exceeds $10.00 and late fees may not exceed $10.00 per incident. 12.4. Subscribers will not be charged a late fee or otherwise penalized for any failure by a Franchisee, including failure to timely or correctly bill the Subscriber, or failure to properly credit the Subscriber for a payment timely made. Payments will be considered timely if postmarked on the due date. 12.5. A Franchisee's bill must permit a Subscriber to remit payment by mail, electronically, or in Person at the Franchisee's local office or at a listed drop-off location. 13. Credit for Service Impairment. 13.1. A Subscriber's account will be credited a prorated share of the monthly charge for the service upon Subscriber request if a Subscriber is without service or if service is substantially impaired for any reason for a period exceeding four (4) hours during any twenty-four (24) hour period. 13.2. A Franchisee need not credit Subscriber where it establishes that a Subscriber will obtain a refund for a loss of service or impairment caused by the Subscriber or by Subscriber - owned equipment (not including, for purposes of this Section 13.2, in-home wiring installed by Franchisee). 14. Billing Complaints. Franchisee shall provide an initial response or acknowledgement to all written billing Complaints from Subscribers within 48 hours of receipt of the Complaint and a final written response within thirty (15) days of receipt of the Complaint. 15. Billing Refunds. Refunds to Subscribers will be issued no later than: 15.1. The later of the Subscriber's next billing cycle following resolution of the refund request, or thirty (30) days; or 15.2 The date of return of all Equipment to Franchisee, if Cable Service has been terminated. 16. Credits for Cable Service. Credits for Cable service will be issued no later than the Subscriber's next billing cycle after the determination that the credit is warranted. 17. Disconnection/Downgrades. 17.1. A Subscriber may terminate service at anytime. 7 December 18, 2018 G - 49 17.2. If a Customer requests cancellation of any or all services, billing for affected services shall end on the same day, or on the future date for which the cancellation is requested. After the requested, cancellation date, the Customer shall not be responsible for cable services delivered. The Franchisee must refund any credit balance owed the Customer, less any owed or disputed amounts, within 30 days after the close of the Customer's billing cycle following the return of the equipment and request for cancellation No period of notice before voluntary termination or downgrade of Cable service may be required of Subscribers by any Franchisee. There will be no charge for disconnection and any downgrade charges will conform to applicable law. 18. Security Deposit. Any security deposit and/or other funds due a Subscriber that disconnects or downgrades service will be returned to the Subscriber within thirty (30) days or in the next billing cycle, whichever is later, from the date disconnection or downgrade was requested except in cases where the Subscriber does not permit the Franchisee to recover its equipment, in which case the amounts owed will be paid to Subscribers within thirty (30) days of the date the equipment was recovered, or in the next billing cycle, whichever is later. 19. Disconnection due to Nonpayment. 19.1. A Franchisee may not disconnect a Subscriber's Cable service for non-payment unless: 19.1.1. The Subscriber is delinquent in payment for Cable service; 19.1.2. The Subscriber fails to pay the amounts owed to avoid disconnection by the date of disconnection; and 19.1.3 Franchisee has responded in writing to any pending written inquiry regarding the bill at issue. 19.2. If the Subscriber pays all amounts due, including late charges, before the date scheduled for disconnection, the Franchisee will not disconnect service. Service may only be terminated on days in which the Customer can reach a representative of the Franchisee either in person or by telephone. 19.3. The Franchisee will promptly reinstate service after disconnection (except as noted below) upon payment by the Subscriber in full of all proper fees or charges, including the payment of the reconnection charge, if any. 20. Immediate Disconnection. A Franchisee may immediately disconnect a Subscriber for any lawful reasons, including but not limited to: 20.1. The Subscriber is damaging, destroying, or unlawfully tampering with or has damaged or destroyed or unlawfully tampered with the Franchisee's Cable System; 20.2. The Subscriber is not authorized to receive a service, and is facilitating, aiding or abetting the unauthorized receipt of service by others; or 20.3. Subscriber -installed or attached equipment is resulting in signal leakage that is in violation of FCC rules. 20.4. Abusive behavior by Customer toward a Franchisee or a Franchisee's employee. 8 December 18, 2018 G - 50 21. Deposits. A Franchisee may require a reasonable, non-discriminatory deposit on equipment provided to Subscribers. Deposits will be placed in an interest-bearing account, and the Franchisee will return the deposit, plus interest earned to the date the deposit is returned to the Subscriber, less any amount the Franchisee can demonstrate should be deducted for damage to such equipment. 22. Parental Control Option. Without limiting a Franchisee's obligations under Federal law, a Franchisee must provide parental control devices at no charge to all Subscribers who request them that enable the Subscriber to block the video and audio portion of any Channel or Channels of programming. 23. Escalated Complaint. Any Customer who is dissatisfied with any proposed disposition of a Complaint by a Franchisee or who has not received a decision within the required fifteen (15) day period shall be entitled to have the Complaint reviewed by the City. 23.1. The Customer may initiate the review either by calling the City or by filing a written Complaint, by letter or in electronic form, together with a Franchisee's written decision, if any, with the City. 23.2. The Franchisee must attempt to contact the Subscriber who is the subject of the Escalated Complaints within two business days of receiving the Escalated Complaint notice from the City. 9 December 18, 2018 G - 51 SETTLEMENT, COMPROMISE AND MUTUAL RELEASE OF CLAIMS THIS AGREEMENT is entered into this day of December, 2018, between the City of Port Angeles, a Washington municipal corporation, hereafter the "City", and WaveDivision 111, LLC, a Washington limited liability company d/b/a Wave Broadband, hereafter "Wave", sometimes collectively referred to as the "Parties". In consideration of mutual benefits derived from the terms and agreements contained in the New Franchise, identified below, and of the terms and agreements set forth in this Agreement, the City and Wave hereby covenant, recite and agree as follows: 1. Recitals. A. On the 21s' day of May, 2002, the City adopted a Franchise Agreement granting to Northland Cable a non-exclusive franchise by Ordinance No. 3116; and B. On the 18th day of February, 2003 the City adopted Ordinance No. 3183, approving the transfer and assignment of the Cable Television Franchise Ordinance No. 3116 to operate a cable television system in the City of Port Angeles; and C. All the Agreements identified in Paragraphs A and B above collectively may be referred to as "the Franchise Agreements"; and D. The Parties have negotiated a new Franchise, thereafter "the New Franchise," to replace the Franchise Agreements. The New Franchise is that television cable franchise adopted and approved by the Port Angeles City Council on December , 2018 in Ordinance No. E. The City has made certain claims regarding the Franchise Agreements, including but not limited to the matters raised in the letters from the City dated March 18, 2016 (Port Angeles Franchise Fee Report Dated March 18, 2016) and March 29, 2016 (Preliminary Review of Port Angeles Cable Television Franchise Ordinance Dated March 29, 2016) (collectively, the "Claim Letters"). Wave has disputed the claims stated in the Claims Letters and denies any wrongdoing or non-compliance with the Franchise Agreements. The parties now wish to resolve their disputes under the terms and agreements set forth in this Agreement and in the New Franchise Agreement. 2. Payments to City. In full settlement of all claims that the City made or could have made against Wave in connection with the Franchise Agreements or the Claims letters, Wave shall pay to the City within 30 days after this Agreement is signed a one-time $50,000 payment There are no restrictions on how the City uses this payment, and Wave shall not pass through the amount of the payment on to its cable television subscribers. December 18, 2018 G - 52 3. Relationship Between Obligations of this Agreements and Obligations in the New Franchise. Wave stipulates and agrees that the monetary value of the payments and obligations stated in this Agreement shall not be deemed franchise fees and are in addition to Wave's obligation stated in the New Franchise to pay to the City a 5% franchise fee. 4. Release of All Claims. Each Party (the "Releasing Party") does hereby waive and release the other from, and does hereby acknowledge the full and complete settlement, compromise, and satisfaction of any and all claims, causes of action, damages, demands and rights, known or unknown, asserted and unasserted (collectively "Claims") it may have against the other Party and such other Party's affiliates, parents, subsidiaries, members and shareholders, and such other Party's current and former employees, attorneys, officers, directors, agents and representatives (the "Released Parties") arising from or relating to the Franchise Agreements, including without limitation the Claims Letters (collectively, the "Released Claims"). Each Releasing Party knowingly, irrevocably and voluntarily releases and forever discharges the other Party and such other Released Parties from any and all Claims which the Releasing Party may have against the Released Parties. 5. Entire Agreement. This settlement agreement sets forth the entire agreement of the Parties and may be modified only by written instrument duly executed by each party. 6. Advice of Counsel. The undersigned Parties acknowledge, represent, and agree that they have read this settlement agreement, fully understand the terms and legal implications of this settlement agreement, and that they have each been advised to consult with their own independent legal counsel in regard to this settlement agreement and have done so before signing this agreement. 7. Construction of Agreement. The language of this settlement agreement shall be construed according to the law of Washington, shall be interpreted as a whole and without implying a presumption that the terms of this Agreement shall be more strictly construed against any party, it being acknowledged and agreed that both parties have participated in the making of this agreement. Venue for any action arising out of this agreement shall be in the Superior Court for Clallam County, Washington. 8. Non Disparagement. _ Each of the Parties agrees not to disparage, criticize or make any derogatory remarks about any of the others, their reputations, businesses or personal activities. 2 December 18, 2018 G - 53 9. Authority, Binding Effect. The parties to this agreement represent and warranty that they have the right and exclusive authority to execute and enter into this agreement and receive the consideration therefor. This Agreement is binding upon, and shall inure to the benefit of, the parties and their respective heirs, legatees, representatives, successors, and assigns SO AGREED this day of December, 2018. CITY OF PORT ANGELES Nathan West, City Manager Approved as to form: By: Attest: By: _ William E. Bloor, City Attorney Kari Martinez -Bailey, City Clerk WaveDivision I, LLC By: Printed Name: Title: 3 December 18, 2018 G - 54 STATE OF WASHINGTON) ) ss. COUNTY OF CLALLAM ) I certify that I know or have satisfactory evidence that Nathan West is the person who appeared before me and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the City Manager of the CITY of PORT ANGELES, a Washington municipal corporation, to be the free and voluntary act and deed of said party for the uses and purposes mentioned in the instrument. Dated: Notary Public [Seal or Stamp] Printed Name: My appointment expires STATE OF WASHINGTON) ss. COUNTY OF ) I certify that I know or have satisfactory evidence that is the person who appeared before me and said person acknowledged that signed this instrument, on oath stated that was authorized to execute the instrument and acknowledged it as the of WaveDivision I, LLC a Washington limited liability company, to be the free and voluntary act and deed of said party for the uses and purposes mentioned in the instrument. Dated: Notary Public [Seal or Stamp] Printed Name: My appointment expires 4 December 18, 2018 G - 55 ORDINANCE NO. AN ORDINANCE of the City of Port Angeles, Washington, authorizing and granting a television cable franchise to WAVE Division III, LLC . WHEREAS, cable television is an important service to many in the City of Port Angeles; and WHEREAS, the City of Port Angeles and WAVE Division III, LLC have agreed on terms, conditions, and provisions for a new television cable franchise to replace the existing franchise; and WHEREAS, the terms, conditions, and provisions for a new television cable franchise are set forth in full in the Franchise Agreement, which is attached hereto and marked as Exhibit "A"; and WHEREAS, the City Council finds that the terms, conditions, and provisions for a new television cable franchise are in the best interests of the citizens of Port Angeles, NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: Section 1. The City of Port Angeles approved and adopts the Franchise Agreement, dated , 2018, which is as attached hereto as Exhibit "A," and is incorporated into this ordinance as if set out in full. Section 2. 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. de December 18, 2018 G - 56 Section 3. 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 day of December, 2018. ATTEST: Kari Martinez -Bailey, City Clerk PUBLISHED: , 2018 By Summary Sissi Bruch Mayor APPROVED AS TO FORM: William E. Bloor, City Attorney IPA December 18, 2018 G - 57 tfM POR-T-ANGELES CITY COUNCIL WASH I N G T o N, u. s. MEMO Date: December 18, 2018 To: City Council From: Allyson Brekke, Director of Community and Economic Development William Bloor, City Attorney Subject: Resolution to Create a Multi -Unit Dwellings Tax Exemption Summary: To encourage increased residential opportunities, including new multifamily housing and the rehabilitation of existing vacant multifamily housing, Chapter 84.14 RCW authorizes special property tax valuations for eligible improvements that create such housing opportunities. The first step in creating the multi -unit dwelling tax exemption is designation of "targeted areas," within which projects may be eligible for the tax exemption. And, the initial step in creating the targeted areas is to give public notice and hold a hearing. The attached resolution accomplishes that initial step. Funding: The action here proposed does not involve any monetary commitment by the city. However, the adoption of a final ordinance may exempt from property tax for a specified period of time the value of new housing construction, conversion, and rehabilitation improvements that qualify under terms of the ordinance. Recommendation: Adopt the attached resolution Background / Analysis: It is generally recognized and acknowledged and that in many cities in Washington, including in Port Angeles, there is insufficient availability of desirable and convenient residential units, including affordable housing units, to meet the growing needs of the public. The development of additional and desirable residential units, including affordable housing and multi -unit dwellings, is a goal that has been adopted by many cities in Washington. Several approaches have been used to encourage the development of such housing, and many cities use a combination of several different approaches. One popular tool to encourage this additional housing is found in Chapter 84.14 RCW. That chapter provides a special property tax exemption for new and rehabilitated multiple unit dwellings. It is generally accepted that the tax exemption provided in this chapter provides many benefits and few disadvantages. The creation of this tax exemption requires action by the City Council. First, the Council must designate "targeted areas." Those are areas within the city that satisfy the statutory requirements and are designated by the Council as areas within which development projects are eligible for the tax exemption. After the targeted areas are designated, the City Council must then adopt an ordinance that establishes the existence of the tax exemption and the procedure by which a developer may apply for the exemption and the city may grant the exemption. The targeted areas must be designated before the Council adopts the ordinance. The procedure to designate targeted areas requires that the council hold a public hearing to consider proposed target areas. Prior to the hearing, notice must be given to the public. The notice must include a description of the proposed targeted areas, and the date and time when the council will hold a hearing to December 18, 2018 H - 1 consider the proposed targeted areas. The attached resolution does that. It provides that, at the next city Council meeting, January 15, 2019, the Council will hold a hearing to consider designating targeted areas. The proposed targeted areas are shown in the attachment to the resolution. At the hearing, the Council may elect to adopt the proposal, reject the proposal, or designate targeted areas other than those shown in the proposal. If the Council does designate targeted areas, then city staff will bring to the Council at a later meeting the ordinance that is required to create the tax exemption and established administrative procedures for processing applications. Funding Overview: The action here proposed does not involve any monetary commitment by the city. However, the adoption of a final ordinance may exempt from property tax for a specified period of time the value of new housing construction, conversion, and rehabilitation improvements that qualify under terms of the ordinance. Attachments: Resolution and Map December 18, 2018 H - 2 RESOLUTION NO. A Resolution Of The City Council Of The City Of Port Angeles, Washington, Notifying The Public Of Its Intent To Designate Certain Areas Of The City As The Residential Targeted Areas For The Purpose Of Establishing A Multifamily Property Tax Exemption Program And Setting The Required Public Hearing. WHEREAS, Chapter 84.14 of the Revised Code of Washington provides for special valuations to encourage increased multi -unit residential opportunities, including affordable housing opportunities; and WHEREAS, the Port Angeles City Council hereby declares its intent to encourage and support the supply of affordable and multifamily housing within the City by using existing tools, such as the tax exemption opportunity offered by Chapter 84.14 RCW; and WHEREAS, in order to establish the property tax exemption program that is authorized by Chapter 84.14 RCW, the City must designate, consistent with the criteria in RCW 84.14.040, one or more residential targeted areas within which property tax exempt projects may be considered; and WHEREAS, RCW 84.14.040(2) states that a governing authority may adopt a resolution of intent to designate one or more areas, thereby notifying the public of its intent; and WHEREAS, the resolution must state the time and place of a hearing to be held by the governing authority to consider the designation of the targeted area(s); and WHEREAS, notice of the public hearing shall be published once each week for two consecutive weeks, not less than seven days, nor more than thirty days before the date of the hearing, December 18, 2018 H - 3 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles that: Section 1. The City Council intends to designate those areas shown in Exhibit A attached to this resolution as the residential targeted areas for the purposes of establishing a multiple -unit dwelling property tax exemption program pursuant to Chapter 84.14 RCW. Section 2. A public hearing to seek public comment on and consider the designation of these areas as residential targeted areas will be held at the regular meeting of the City Council on January 15, 2019 at 6:30 p.m., or as soon thereafter as possible, in the Port Angeles City Council Chambers located at 321 E. 5Tn Street. Section 3. Notice of the hearing shall be given in accordance with RCW 84.14.040(3). PASSED by the City Council this 18th day of December 2018. Sissi Bruch, Mayor ATTEST: APPROVED AS TO FORM: Kari Martinez -Bailey, City Clerk EXHIBIT A: PROPERTY MAP William E. Bloor, City Attorney December 18, 2018 H - 4 C O PORT qNc( G �7 gBli— 11-OM gdiz Hook Rd -.--------_. N Vertical Datum = NAVD 88 Horizontal Datum = NAD 83/91 - p' Walker of 1,s �— ��� s6° Residental Targeted Areas ng F"Irs C;i, ti///Pursuantto RCW84.14.040 St OY h Saddle Club Rdcj OSt e3c P `�05, Rai�ov' C8`C h y S Ah S �qke `0JS i; s hs Oae 4e 0 h h S y v 7S A� eo �%� a° 4y A� u y `a'rnnid 7/1 S7 o!h a?`° y Ai PorrR a77r h s s aes1�G /� Edgewood Dr CaUtltlse sh�s BIVtl - ,h p Sp, t y _ 3ro Ra R ai sP nest �@t shy / ; e an Sm E e s�----- evwooa w��, Kellerb v P 6Y -ArMin Ave �(C�� :SParrow Ln we„S„s� J xy m _ Jakes Rd FI sey Ln _ _ _ o rn _ I au o uP tlsen °a USN nes a aniem \.� h r b -.,R Res �+ S onaF US HWY cn ' F Foga 8�— V tl 6/h Sl U7 101 = ¢ 81 s WY $ oar 8 a v' pd DoyleRd o - .............. h, o O restnve 5 HwY 707 _--- y B own R vy j S %n Jth g ---_- a ery Rp; co umous nv vesnov ve s 8� tt to A @- &c Fields Dr � Wntltlan o —IW o@ w o, okr„nppe r„ y Park A— Chidkd.e Le ooa65 � "'i, � o F' -- 'a v Grant AvewU. Foxl Oo,k' .e a e Me oyy c,r �l _ 9ove Lnr �. ez w tt ° Uewcrest Ave m Olympus Ave y $' _ l i Melody Lo Liodberg Rd m 0 p9 Cralg Ave U am Cbell qve x G r q — Ben Rd `m vee a e5 c P 000, Vlla9ec0. Wll Rd J A.�i�,.reet or H oy pd yo rt Y g c s[Dr� e.11—Ave A ve I Eokertl '(��\n� S eko} lders Rdcddock Rd ue B r I evr tle', est Tra �a P p Pace P n s P N a� o Rli tl s Rd �°f m� R°oXDr Femwood fl urt c �WY U' -- _Rtl Scribner Rd e��� Brown m Allc Rd - Ho. Rn w - Qa. Scr/v Rd Scno er Rd 01 , O 5; Map Legend M / wnBMlltiU,itTal Exemption wesfndg Clty Boundary 00 3 o T County Jurisdiction Harbor This map is not intended to he used as a legal description. This map/drawing is produced by the City ofl'ortAngeles for its own use and purposes. December 18 2018 Any other use ofthis map/drawing shall not he the responsibility ofthe City. H - J G i S./ArelrfoMisc/Sx11 Multi Unit Dwelling Tax Exemption Map. mxd .;G� POR -T -ANGELES CITY COUNCIL WASH I N G T O N, u, S, MEMO Date: December 18, 2018 To: City Council From: James Burke, Director Public Works & Utilities Subject: Washington State Transportation Improvement Board Grant Acceptance: Lauridsen Boulevard Overlay (TR0515) Summary: The purpose of this memo is to accept the Washington State Transportation Board grant for the overlay of Lauridsen Boulevard. This project is only one of 14 projects selected by the Washington State Transportation Improvement Board (TIB) to receive grant funding for arterial pavement preservation. This grant will provide funding to overlay Lauridsen Boulevard between Lincoln Street and Lauridsen Court (west of Race Street), with new asphalt surfacing. Funding: TIB Grant funding $580,800 Transportation Benefit District $300,000 (City Grant Match Obligation) Transportation Benefit District $100,000 (Non Grant Eligible Project Components) Recommendation: Accept the Washington State Transportation Board (TIB) grant in the amount of $580,800; authorize the City Manager to execute an agreement for the TIB grant; and authorize the use of Transportation Benefit District funds for the remaining project match. Background / Analysis: To help maintain pavement conditions throughout the State, the Washington State Transportation Improvement Board (TIB) funds high-priority arterial pavement preservation projects. TIB recently selected 14 projects to receive $5.8M in total funding through the statewide Arterial Preservation Program. The City was successful in obtaining a TIB grant from this program in the amount of $580,800 to overlay Lauridsen Boulevard, between Lincoln Street and Lauridsen Court (west of Race Street), with new asphalt surfacing. The Lauridsen Boulevard Overlay Project (TR0515), included in the CFP, was originally programed for construction in 2020. With the award of this grant, the project completion will be accelerated to 2019. This project will be combined with the Lauridsen Boulevard Traffic Calming Project (TR0217), which is also included in the CFP and originally scheduled for 2020. The Traffic Calming project includes curb ramp upgrades to improve ADA access along Lauridsen, rapid flash crossing beacons near Jefferson Elementary School, and revised pavement markings to improve traffic safety along Lauridsen Boulevard. Design for both projects will be performed in house. The total estimated construction cost for the combined projects is $980,800. This project supports the City's Comprehensive Plan: • Goal (G -4A) "To develop a coordinated, multimodal system, which services all areas of the city and all types of'users in a safe, economical, and efficient manner" • Goal (G-413) "To improve circulation patterns across and within the community, and to achieve the desired urban design of'the City" December 18, 2018 I - 1 Funding Overview: This project will utilize Transportation Benefit District (TBD) sales tax funding, which was approved by voters in August 2017. To accelerate construction of the project by one year, the following TBD funded projects will be deferred until the year 2020: Peabody Street Chip Seal Phase 2 (TR0215) and Peabody Chip Seal Phase 3 (TR0315). Available funding is summarized in Table 1. Table 1 — Available Funding Funding Source Cost Percent of Project TIB Grant - Project TR0515 $580,800 59% City TBD - Project TR0515 $300,000 31% City TBD - Project TR0217 (non -grant eligible project components) $100,000 10% Total Construction Cost Estimate $980,800 December 18, 2018 1 - 2 Schedule Page 1 of 2 We t,4 e cookies. F;iind z: tvt allbot t co l'lydes Ihere. F,'(y c inn infling to 1 �rovvse the s site ok.a sire a ok.ii-t.me of cookies. Accept OF WASHINGTON Schedule 4.- All events are held at the Hotel RL Olympia unless otherwise I rel noted. Coin-feireirice Subject to change. II ii in IIs co,rfrem,, c Take note: Afternoon start time this year h a irri, e, The City Action Days opening general session will kick off this IVIII... cr-edit year on Wednesday, February 13 at 2 pm. Arrive early Ho". m'i" g Wednesday if you wish to attend our optional early -start sched�..aile sessions, beginning at 9:15 am (limited space available). See Is iris mhilp you there! February 13 7 am — 1:30 pm Committee meetings (times vary, invited members only) 9:15 — 10:15 am Early start: Advocacy Academy 101 (included in registration) 10:30 — 11:30 Early start: Advocacy Academy 201 am (included in registration) 11:30 am — 1 Networking lunch pm 2 — 4 pm General session 5:30 — 7 pm Legislative Reception Light appetizers and drinks provided, Dinner on your own. This popular legislative reception provides an opportunity to network with December 18, 2018 1 - 3 https:Hwacities.org/events-education/conferences/city-action-days/schedule 12/13/2018 Schedule Page 2 of 2 legislators, cabinet members, and fellow local officials. Remember to personally invite your legislators and consider connecting with them afterwards for dinner and discussion. February 14 7 — 8 am Networking breakfast 8 — 8:30 am General session 8:30 — 9 am 9 — 9:30 am 10-11 am General session Governor's address AWC welcomes Governor Jay I nslee to talk with city leaders about his agenda for the year and his plans to work with cities. Concurrent sessions 11:30 am & Appointments with legislators, attend beyond hearings — shuttle service to/from Hotel RL and Capitol Campus December 18, 2018 1-4 https:Hwacities.org/events-education/conferences/city-action-days/schedule 12/13/2018 PUBLIC WORKS CONTRACT STATUS REPORT October 2018 / November 2018 (COSTS SHOWN INCLUDE APPLICABLE TAXES) ACTIVE CONSTRUCTION CONTRACTS AWARDED BY CITY COUNCIL EXCEEDING $35,000 PURCHASE ORDER CONTRACTS $7,500 - $25,000 AND LIMITED PUBLIC WORKS PROCESS OR SMALL WORKS ROSTER CONTRACTS UNDER $25,000 AWARDED SINCE LAST COUNCIL REPORT QUOTATIONS AVAILABLE FOR INSPECTION AT CONTRACT SPECIALIST'S OFFICE CONTRACTOR ORIGINAL ORIGINAL PRIOR OCT. TO NOV. REVISED PROJECT TITLE BUDGET CONTRACT CHANGE CHANGE CONTRACT Sidewalk Trip Hazard (Construction) AMOUNT ORDERS ORDERS AMOUNT TRO 1-18 8r' Street Bridge $1,400,000 $770,770 -$1,597.62 $0.00 $769,172.38 Protective Screening CON -2018-21 Tree $125,000 $125,000 $0.00 $0.00 $125,000 Trimming — 2018 CON -2018-22 Pole Testing $50,000 $50,000 $0.00 $0.00 $50,000 —2018 TRI l-00 (CON -2018-31) $2,580,000 $2,523,592.15 $12,880.95 $18,493.46 $2,554,966.56 10r'' Street Reconstruction ' TRO1-11 (CON -2018-32) Marine Drive Channel $739,000 $641,372.61 $0.00 $0.00 $641,372.61 Bridge Improvements WT04-15 (CON -2018-34) Whidby Avenue Water $500,200 $478,225.65 $0.00 $0.00 $478,225.65 Main Replacement CON -2017-61 Craig Avenue Road $106,000 $86,656.60 $0.00 $0.00 $86,656.60 Reconstruction CLO 1-18 (CON -2018-13) $200,000 $140,929.56 $0.00 $0.00 $140,929.56 Overhead Reconductoring CL03-16 (CON -2018-14) Underground Cable $200,000 $164,373.30 $0.00 $0.00 $164,373.30 Replacement PURCHASE ORDER CONTRACTS $7,500 - $25,000 AND LIMITED PUBLIC WORKS PROCESS OR SMALL WORKS ROSTER CONTRACTS UNDER $25,000 AWARDED SINCE LAST COUNCIL REPORT QUOTATIONS AVAILABLE FOR INSPECTION AT CONTRACT SPECIALIST'S OFFICE CONTRACTOR CONTRACT/ DESCRIPTION DATE AWARDED AMOUNT OR VENDOR PO # *Precision Concrete CON -2018-51 Sidewalk Trip Hazard November 5, 2018 $10,000 Cutting, Inc. I Removal *Sitkum Tree Service CON -2018-59 Sequoia Tree Removal November 30, 2018 $2,174 *Limited Public Works Process December 18, 2018 L - 1 PUBLIC WORKS GRANT & LOAN STATUS REPORT October 2018 — November 2018 PROJECT PROJECT GRANT/LOAN .AMOUNT AWARD DESCRIPTION COST SOURCE & ID GRANT MATCH/ LISTING STATUS LOAN DATA Power Systems Emerging Technology Field Test for High $34,007 from BPA Grant agreement Efficiency Pump $5,993 from City canceled November Systems Grant with in-kind 2018 due to 1) Clallam Co. $40,000 BPA contributions of April 2017 escalating labor Courthouse #75783 staff time paid from costs that rendered 2) Clallam Co. the Energy the project Juvenile Family Efficiency Program infeasible. Services Bldg. Stormwater $102,000 from Grant acceptance Stormwater approved by Grant Financial Council Feb 2016, City Hall Parking Lot $102,000 DOE Assistance July 1, Grant awarded Feb LID Retrofit (design only) #WQSWPC-2016- Program; 2015 2018. Staff PoAnPW-00001 No City match negotiating Grant required Agreement with DOE. $160,000 from Grant acceptance Stormwater approved by Grant Financial Council Feb 2016. 161 Street LID Retrofit $160,000 DOE Assistance July 1, Grant awarded Feb (design only) #WQSWPC-2016- Program; 2015 2018. Staff PoAnPW-00014 No City match negotiating Grant required Agreement with DOE. $474,300 from Grant acceptance Stormwater approved by $680,554 Grant Financial Council Feb 2016, Decant Facility (including DOE Assistance July 1, Grant awarded Feb grant -funded #WQC-2016- Program; 2015 2018. Staff design) PoAnPW-00368 $83,700 minimum negotiating Grant City match required Agreement withDOE. $50,000 from Grant Stormwater Capacity Grant N/A DOE Financial September Agreement in place 4WQSWCAP-1719- Assistance 2017 PoAnPW-00121 Program; No City match required Wastewater Transportation Grant agreement Grant $200,000 from approved by Hill Street ODT $200,000 WSDOT Pedestrian and June 2015 Council Sept 2016. (design only) #LA8992 Bicycle Safety Consultant contract Funding signed. 60% design completed. December 18, 2018 L - 2 PROJECT PROJECT GRANT/LOAN .AMOUNT AWARD DESCRIPTION COST SOURCE & ID GRANT MATCH/ LISTING STATUS LOAN DATA Transportation $1,421,700 from Grant award RCO WWRP — notification letter Trails received. $609,300 (30%) This grant will be $2,031,000 Grant required City match September awarded upon State Hill Street ODT (construction RCO (composed of 2018 budget approval by only) #TBD $203,100 cash and the State $406,200 grant Legislature. funds from a TBD Anticipated secondary source) distribution June 2019. $398,540 from WA Grant Agreement $462000 Grant Federal Lands January signed. Alta design Race Street Complete (design o,nly) FHWA Access Program; 2015 contract signed. #DTFH701E3002 $63,761 City 30% design minimum match completed. Grant award $2,000,000 from notification letter Race Street Complete $2,890,0000 Grant WA Federal Lands June received. This grant will be Phase 1- Lauridsen to (construction FHWA Access Program; 2018 used to construct Olympic Park only) #TBD 13.5% minimum this phase and will City match run from 2021- 2023. $75,000 (design) and $510,000 Signed agreement Grant (construction) from May 2016. Signed Marine Drive Channel $759,583 FHWA/WSDOT Surface S March supplement May Bridge #LA -8898 Transportation 2015 2018. Under Program; 13.5% minimum construction. City match Grant agreement approved at Council Feb 2018. Grant $1,250,001 from Grant Agreement W. 101 Street (S. I $2,554,967 TIB TIB; November signed. Additional Street to S. N Street) #8-1-150(009)-1 $839,999 minimum 2017 $100k awarded City match from TIB and accepted at Council July 2018. Under construction. December 18, 2018 L - 3 PROJECT PROJECT GRANT/LOAN .AMOUNT AWARD DESCRIPTION COST SOURCE & ID GRANT MATCH/ LISTING STATUS LOAN DATA Grant acceptance approved by $350,000 from WA Council Apr 2018. State 2018 Signed agreement Grant Supplemental May 2018. Initial 8th Street Bridge $1,000,000 WSDOT Budget March construction Protective Screening #LA9332 $124,000 from 2018 completed Sep private donations 2018. Change $526,000 City Order to construct funds "ears" on fences at bridge ends underway. Grant acceptance scheduled for $580,800 from TIB Council Dec 2018. $300,000 minimum This CFP project, Lauridsen Boulevard Grant City match November originally Overlay $980,800 TIB $100,000 City 2018 scheduled for #3-W-150(002)-1 funds for non -grant construction in eligible items 2020, will be built in 2019 with the receipt of this grant. FEMA List of Acronyms AIP: Arterial Improvement Program BPA: Bonneville Power Administration BRAC: Bridge Replacement Advisory Committee DOE: Department of Ecology DWSRF or SRF: Drinking Water State Revolving Fund or State Revolving Fund FEMA: Federal Emergency Management Agency FHWA Federal Highway Administration NOANet: Northwest Open Access Network NOSC: North Olympic Salmon Coalition PASD: Port Angeles School District PSP: Puget Sound Partnership PSMP: Pedestrian Safety and Mobility Program PWB: Public Works Board, administers the PWTF Program PWTF: Public Works Trust Fund RCO: Recreation and Conservation Office RCO WWRP — Trails: Recreation Conservation Office Washington Wildlife and Recreation Program — Trails SRF: Salmon Recovery Funding TIB: State of Washington Transportation Improvement Board TBD To Be Determined WSDOT: Washington State Department of Transportation December 18, 2018 L - 4 Electrical Service Area Service Area: 13.5 square miles 11,000 customers 127 miles of overhead lines Storm Event Timeline December 141H 6:00 AM Light Ops staff responds to report power outages 2:15 PM One-third of City Electrical Customers are out of power (multiple tree falls) 2:30 PM City's 11,000 Electrical Customers are out of power Bonneville Power Administration reports power outage for Olympic Peninsula 10:16 PM Bonneville Power Administration restores power to City of Port Angeles 12:50 AM Power restored to approx.10,000 City electrical customers December 15tH 10:00 AM All seven substations energized 2:30 PM Approx. 150 City electrical customers out of power December 16tH 3:45 PM Approx. 100 City electrical customers out of power 8:20 PM Approx. 75 City electrical customers out of power 1:23 AM 6 City electrical customers out of power December 17tH 9:30 PM Restoration and all known service reconnect efforts complete � � � ,; �;. �_ -�- - �- -t- ,. -\ v � -c - _�,�_ -. �` �.�� Nov `,� - � - - ��,, �� �� �-- � � _ � � �1. Fri � Mi %Z ..vim RESTORATION..... 64 hours after storm event December 171h/181h • 100+ Damaged secondary services repaired by private contractors inspected/reconnected • Cleanup of downed wires/roadway access clearance • Multiple reports of downed live lines being addressed • Multiple reports of leaning poles addressed • Coordination with other utilities (phone/cable) To be continued.... • Service reconnects as and when repaired • Support McKinley Paper in their restoration efforts • Continue cleanup effort • Continue to assess damage QUESTIONS ?