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HomeMy WebLinkAbout07162024 CC Agenda Packet July 16, 2024 City of Port Angeles Council Meeting AMENDED Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City staff th have the option to attend the meeting in person, in Council chambers at City Hall located at 321 East 5 Street, Port Angeles, or remotely via telephone or video link. 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 4:30 p.m. – The agenda of the special meeting includes the following: 4:30- 5:00 p.m. Special Meeting – Held under authority of RCW 42. 30. 110 (1)(b), consideration of site selection or acquisition of real estate purchase or lease if likelihood that disclosure would increase price. 5:00-6:00 p.m. Open Session - Neighborhood Association Work Session to include a presentation by the City Council appointed Neighborhood Association Sub-Committee 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 and timely manner. Visit https://www.cityofpa.us/984/Live-Virtual-Meetings to learn how to participate during public comment and or watch the meeting live. Written public comments can be submitted to: council@cityofpa.us, comments will not be read aloud. Audio only: 1-844-992-4726 Access code: 2559 988 3606 Webinar password: zTfUMFey942 (98386339 when dialing from a phone or video system) Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. This access code is good for the July 16, 2024 meeting only. Webex link: https://cityofpa.webex.com/cityofpa/j.php?MTID=m0e114c5b15ffe226ad0cbd066d3e7812 To make a public comment, please use the “raise your hand” feature in Webex. You will be notified when it is your turn to speak. Members of the public may address the City Council at the beginning and end of any Regular Meeting under "Public Comment." During the "Public Comment" portion of the meeting, individuals may speak to agenda items, except those scheduled for a Public Hearing. 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 any time, the presiding officer, in the presiding officer's sole discretion, may set such reasonable limits as are necessary to prevent disruption of other necessary business. 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 for the second Public Comment period. Individuals may speak for three (3) minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak each speaker may be allocated two (2) minutes. Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference given to those who wish to speak to an item on the meeting’s agenda. If time remains, the presiding officer will call other individuals wishing to July 16, 2024 Port Angeles City Council Meeting Page 1 speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for additional unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent connection to the City, and whether they are appearing as the representative of an organization. Excerpts: 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 | Approve 1. City Council Minutes of July 2, 2024 / Approve ............................................................................................................. E-1 2. Expenditure Report: From June 22, 2024 to July 5, 2024 in the amount of $3,824,265.69 / Approve ............................ E-5 3. Pedestrian Light Fixtures for City Hall Parking Lot - Purchase – MEC-2024-30 / 1)Award a purchase order to Olympic Electric, of Port Angeles, WA for Pedestrian Light Fixtures, MEC-2024-30, in an amount of $49,331.70 including taxes, and 2) authorize the City Manager to sign the Purchase Order contract and make minor modifications as necessary. ....... E-27 4. 2024 Landfill Beach Nourishment Project CON-2024-29 / 1) Award a construction contract with Raptor Excavating and Contracting LLC of Onalaska, WA, for the 2024 Landfill Beach Nourishment Project, CON-2024-29, in an amount not to exceed $81,322.16; and 2) authorize the City Manager to sign all documents necessary to execute the construction contract for the project and to make minor modifications to the contract, as necessary............................................................... E-28 5. CON-2024-17 WWTP Odor Scrubber Media Replacement – Award / 1) Award a contract to Pacific Coast Carbon, LLC, of Ridgefield, WA for the Wastewater Treatment Plant Odor Scrubber Media Replacement Project CON-2024-17 in the amount of $66,555.11, including applicable taxes, and 2) authorize the City Manager to sign and to make minor modifications to the contract if necessary. ...................................................................................................................................... E-30 E-51 6. Vehicle Purchase – Replacement of Engineering Division Vehicle #4300 / Approve the purchase of a new Engineering Division vehicle that is the functional equivalent of existing vehicle #4300 from Bud Clary Ford, for an amount not to exceed $65,595.86, including tax and accessories. 2) Authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary, and 3) Authorize the City Manager to surplus vehicle #4300, and to dispose of that vehicle in a commercially reasonable manner, upon addition of the new vehicle to the City fleet. ............................................................................................................................................................ E-31 E-52 7. Peninsula Area Public Access Amendment No. 2 / Approve the agreement extension and authorize the City Manager to sign Amendment No. 2 to the Agreement between City of Port Angeles and the Peninsula Area Public Access. ............... E-32 E-53 8. Letter of Support OMC Foundation / Authorize Mayor Dexter to sign a letter of support for Olympic Medical Center Foundation application to the 2024 Benjamin N. Phillips Memorial Fund Seattle Foundation. ................................ E-35 E-56 9. Opioid Settlement Participation Approval / 1) Authorize the City Manager to execute and submit all forms and agreements necessary for the City to participate in the additional Kroger Opioid Settlements, and 2) authorize the City Manager to execute and submit all forms and agreements necessary for the City to participate in any future additional Opioid Settlements. ...................................................................................................................................................... E-37 E-58 10. Electric Utility 2024 Power Resource Plan / Pass Resolution Setting a Public Hearing ........................................... E-38 E-59 11. AMEDNED TO INCLUDE Clean Energy Grant Acceptance / 1) Authorize the City Manager to finalize the grant agreement with the Department of Commerce, 2) to sign the grant agreement for Washington Families Clean Energy Credits funding from the Department of Commerce in the amount of $439,890.80 and to make minor modifications as necessary ....... E-62 F. Public Hearings | 6:30 p.m. or Soon Thereafter ................................................................................................... None G. Ordinances Not Requiring Council Public Hearings 1. An Ordinance Substituting City Fire-Life Safety Inspection Requirements for Bed-and-Breakfast Operations for Inspections stnd Conducted by the State of Washington and Clallam County / Conduct 1 Reading / Waive 2 Reading / Adopt Ordinance ......................................................................................................................................................................................... G-1 nd st 2. 2 Amendment to the 2024 Budget / Conduct 1 Reading / Continue to August 20 ...................................................... G-8 H. Resolutions Not RequiringCouncil Public Hearings ....................................................................................... None July 16, 2024 Port Angeles City Council Meeting Page 2 I.Other Considerations 1. OMC Levy Lid Lift / Presentation by Chief Executive Officer Darryl Wolfe ................................................................. I-1 2. Street Tree Presentation / Presentation by Natural Resource Grant Administrator Will Habel and City Shade Project’s Paul Forrest ............................................................................................................................................................................. I-2 3. Increased Capacity in the Fire Department / Approve ..................................................................................................... I-9 4. 2024 Lodging Tax Advisory Committee Budget Amendment Recommendation / Adopt and Authorize ...................... I-12 J.Contracts & Purchasing 1.2024 Street RepairsProject –AwardConstruction Contract CON-2024-22 / Award & Authorize................................J-1 2. Harbor Cleanup Process – Cost Sharing Agreement / Authorize and Approve ............................................................... J-3 K. Council Reports L.Information City Manager Reports: 1. Senior Center Update / Information Only ........................................................................................................................ L-1 2. Past Due Utility Report for June / Information Only ....................................................................................................... L-17 3. 2024 Building Report for January through June / Information Only ............................................................................... L-18 4. Neighborhood Associations / Work Session Material ..................................................................................................... L-19 M. Second Public Comment Follow the instructions from the first public comment period. 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. July 16, 2024 Port Angeles City Council Meeting Page 3 CITY OF PORT ANGELES CITY COUNCIL July 2, 2024 This meeting was conducted as a hybrid meeting. CALL TO ORDER-REGULAR MEETING Mayor Dextercalled the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer(attending virtually), Miller, Schromen-Wawrin, Schwab, and Suggs. Members Absent: None. Staff Present: City Manager West, DeputyCity Manager Goings, Attorney Bloor, Clerk Martinez-Bailey, B. Smith, S.Carrizosa, J. McKeen,M. Healy, A. Fountain, J. Boehme, J. Viada, and K. Hatton. PLEDGE OF ALLEGIANCE Mayor Dexterled the Pledge of Allegiance to the Flag. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS Council member Schromen-Wawrin asked the Council to consider adding Staff Interpretations to Short-Term Lodging Codeto the agenda for Council consideration. Council member Schromen-Wawrin clarifiedhe planned tomake motions for potential Council actionthat evening. Hearing a majority of the Council wished to discuss the matter,the Mayor added the item to the agenda. PUBLIC COMMENT Sydney Rubin, city resident, owns andoperates theMaitlin Manor and spoke about their business and owners of a local bed and breakfast. Susan Hillgren, residing outside the city, spoke to a Consent Agenda,a letter of support from the City to help support the purchase of a fence on the TAFY property. John Ralston, city resident, spoke about the late item on the agenda and that because it is a late item, members of the public would not have seen the matter on the agenda for consideration. Caitlin Sullivan, residing outside of the city, spoke about safety inspectionrequirements, specifically, requirements containedin theshort term lodgingapplication to include carbon monoxide alarms. CONSENT AGENDA After a brief correction to the minutes by the City Manager,itwas moved by Schwaband seconded by Carrto approve the Consent Agenda to include: 1.City Council Minutes of June 18, 2024 / Approve 2.Expenditure Report: From June 8, 2024 to June 21, 2024 in the amount of $2,311,336.92 / Approve 3.Equipment Purchase Replacement of Light Operations Division Equipment #148 / 1) Rescind the action of February 20, 2024, and approve the purchase of a new Light Operations Division forklift that is the functional equivalent of existing vehicle #148 from Pape Material Handling for an amount not-to-exceed $43,100.33, including tax and accessories. 2) Authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and make minor modifications as necessary. 3) Authorize the City Manager to surplus vehicle #148, and to dispose of that vehicle in a commercially reasonable manner, upon addition of the new vehicle to the City fleet. 4.Vehicle Purchase Replacement of Light Operations Division Forklift #4901 / Rescind the procurement action of March 19, 2024, and approve the purchase of a new Light Operations Division forklift that is the functional equivalent of existing vehicle #4901 from Pape Material Handling, for an amount not to exceed $68,200, July 16, 2024 E - 1 PORT ANGELES CITYCOUNCIL MEETING July 2,2024 including tax and accessories. 2) Authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary. 3) Authorize the City Manager to surplus vehicle #4901, and to disposeof that vehicle in a commercially reasonable manner, upon addition of the new vehicle to the City fleet. 5.Letter of Support The Answer For Youth (TAFY) / Authorize Mayor Dexter to sign a letter of support for The Answer for Youth application to the 2024 Benjamin N. Phillips Memorial Fund Seattle Foundation. After hearing there was no opposition, the motion carried 7-0. OTHER CONSIDERATIONS 1.US 101 Paving Project Port Angeles City Engineer Jonathan Boehme spoke to the presentation and provided an introduction to Washington State Department of TransportationAssistant RegionalAdministrator for the Olympic Region,JoAnn Schueler. Assistant Regional AdministratorSchuelerpresented slides that outlined future projects along paving pre-design update and took questions from the Council. Council discussion followed. The Mayor recessed the meeting for a break at 6:59 p.m. The meeting reconvened at 7:06 p.m. th 2.Port Angeles Chamber of Commerce 4of July Port Angeles Chamber of Commerce Executive Director Marc Abshirespoke about upcoming events taking place th downtown in recognition and celebration of the 4of July holiday. 3.Police 2023 Report Police Chief Brian Smith,Deputy Chief Jason Viada, and Deputy Director Karl Hatton spoke to the information and data contained in the report. Council discussion followed The Mayor recessed the meeting for a break at 8:42p.m. The meeting reconvened at 8:47p.m. 4.LATE ITEM Staff Interpretations to Short-Term Lodging Code Council member Schromen-Wawrin spoke to his proposedlate item, spoke about details of the process, and the need for interpretation and clarificationof current code.Council member Schromen-Wawrin spoke to specific sections of the code, specifically to short-termlodging and bed and breakfasts. Council discussion followed. Council member Schromen-Wawrin spoke to four motions he planned to make, relative to interpretation of code. Deputy City Manager spoke to City inspectionrequirements relatedto fire andlife safety requirements, provided an update on the number of applicants who had applied based on the rules and regulations currently in place, and spoke to specific selections of codes as they relate to safety.He clarified that staff were not requiring applicants to make major renovations to their homes in order to comply with requirements and that staff had implemented Council directed policies in order to providerenters the assurance they were in a relatively safe space. Deputy City Manager Goings spoke to an email from the Legal department related to fire and life safety requirements and displayed specific examples of affordable fire and carbon monoxide alarmoptions applicants could use in their homes. Council discussion followed. It was moved by Schromen-Wawrin and seconded by Carr: Direct City staff to accept both the County Department of Health kitchen inspection, and the state inspection for Bed . Miller called the question, Meyer seconded: The call to vote failed with Meyer, Miller, and Dexter in favor. The Mayor made the motion to postpone the vote. The motion was objected to by Meyer. The Council continued their discussion. The Mayor made the motion to postpone the vote. There was no objection. SECOND PUBLIC COMMENT Carl Rice, city resident, thanked staff for 2023 Police Reportand presentation and submitted material into the record. Henny Van Breukelen,city resident, thanked staff for 2023 Police Report and spoke about police resources, and spoke about safety of public parks. Page2of 4 July 16, 2024 E - 2 PORT ANGELES CITYCOUNCIL MEETING July 2,2024 Donna Peterson, city resident, spoke about challenges at the Senior Center. Gayle Brauner, city resident, city resident, spoke about City records, police department records, and submitted material into the record. At 10:00 p.m. the Mayor stated the meeting would need to be extended. It was moved Schromen-Wawrinand seconded by Carrto: Extend the meeting to the end of the agenda. Hearing no objection, the motion carried 7-0. clarification on the application processand spoke about requirements in the short-term lodging application. IleanaMurphy, city resident, spoke about challenges at the Senior Center. Ron Richards, residing outside the city, spoke about challenges at the Senior Center. John Ralston, city resident, spoke about material in a June Planning Commission meeting and vacant properties. Caitlin, residing outside the city, spoke about egress requirements on the short-termlodging application. Kim Davey, residing outside the city, spoke about homes purchased in short-term lodging compliant zones, and spoke about the one per parcel, one per owner requirements. Susie Blake, city resident, spoke about public comment guideline enforcement and code enforcement. Council returned to pending motion: Direct City staff to accept both the County Department of Health kitchen inspection, and the state inspection for Bed and Breakfasts, and not . Council member Schromen-Wawrin spoke about State inspectionsand read relative Washington Statecode. Council discussion followed. Attorney Bloor provided his legal opinion on the motion under consideration. The Mayor Repeated motion. Direct City staff to accept both the County Department of Health kitchen inspection, and the state inspection for Bed . Motion carried 4-3 passed with Meyer, Miller and Suggs in opposition. It was moved by Miller and seconded by Meyer to: Adjourn the meeting. Miller made a requestto withdraw the motionto adjourn. Hearing no objection, request to withdrawthe motion to adjourn. CONTRACTS & PURCHASING 1.CON 2023-18, 2024 Chip Seal Project Council member Schromen-Wawrin spoke to the area the project would encompass. It was moved by Schwab and seconded by Millerto: After hearing no objection,the Mayor accepted the amended motion as the main motion, as it was identified in the Council packet. Council considered the following motion: Award a construction contract to Doolittle Construction, of Snoqualmie, WA for the CON 2023-18, 2024 Chip Seal Project base bid in the amount of $487,032.00 including applicable taxes and authorize the City Manager to execute all documents necessary for the construction contract and make minor modifications, as necessary. Motion carried 7-0. It was moved by Carr and seconded by Miller to: Page3of 4 July 16, 2024 E - 3 PORT ANGELES CITYCOUNCIL MEETING July 2,2024 Adjourn the meeting. The motion carried 5-2 with Schwab and Schromen-Wawrin opposed. ADJOURNMENT Mayor Dexter adjourned the meeting at 10:44p.m. ____________________________________________________________________ KateDexter,MayorKari Martinez-Bailey,City Clerk Page4of 4 July 16, 2024 E - 4 Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kvo!33-!3135!boe!Kvm!6-!3135 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou VT!CBOL!DPSQPSBUF!QBZNFOU!Eftl!dpnq!bsnt.E!Tibsq!!!112.1111.348/11.11)26/15* TZTUFN!!! DJUZ!DSFEJU!DBSE!!!!!!!!!112.1111.324/21.:6)41-383/78* DJUZ!DSFEJU!DBSE!QNU!!!!!112.1111.324/21.:643-942/1: !Ejwjtjpo!Upubm;%3-654/49 !Efqbsunfou!Upubm;%3-654/49 NJTD!USBWFMB!NJMMFS.BXD!DPOG!!!!!!!!112.2271.622/54.21472/8: L!EFYUFS.BXD!DPOG!!!!!!!!112.2271.622/54.21:2/94 VT!CBOL!DPSQPSBUF!QBZNFOU!Mvodifpo.Tubuf!pg!uif!Dju112.2271.622/54.2186/11 TZTUFN!!! 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QFST!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/62.21952/24 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/62.2229-749/83 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/62.23213-559/61 UFBNTUFST!MPDBM!69:!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/65.213-597/61 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/65.213-593/61 VOJUFE!XBZ!)QBZSPMM*!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/67.21289/:: XTDGG0FNQMPZFF!CFOFGJU!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/64.3157-73:/71 USVTU!!!!!!! !Ejwjtjpo!Upubm;%626-261/24 !Efqbsunfou!Upubm;%626-261/24 Qbzspmm!Dmfbsjoh!Gvoe!Upubm;%626-261/24 Upubm!gps!Difdlt!EbufeCfuxffo!Kvo!33-!3135!boe!Kvm!6-!3135%4-935-376/7: Qbhf!33!pg!33Kvm!21-!3135!!!!:;24;15!BN July 16, 2024 E - 26 Date: July 16, 2024 To: City Council From: Mike Healy,Directorof Public Works & Utilities Subject: Pedestrian Light Fixturesfor City Hall Parking Lot - Purchase – MEC-2024-30 Summary: This memo seeks City Council approvalto awarda purchase order for thePedestrian Light Fixtures for City Hall Parking Lot Purchase MEC-2024-30 to Olympic Electric, of Port Angeles, WA,in the amount of $49,331.70, including applicable taxes. On May 21, 2024, the City advertised for bids for this project, but no bids werereceived. On June 14, 2024, staff solicitedquotes directly from the manufacturer anda localsupplier. Olympic Electric ofPort Angeles, WA was theonlyquote returned in the amount of $49,331.70, including sales tax. Funding: Funds are availablein the amount of $49,331.70, including applicable tax,from budget (310- 8985-594-65.10) for project PK0216 – Facility Improvement Fund. Recommendation: Awarda purchase orderto Olympic Electric, of PortAngeles, WA for PedestrianLight Fixtures, MEC-2024-30, in an amount of $49,331.70 including taxes, and authorize the City Manager to sign the Purchase Ordercontract and make minormodifications as necessary. Background / Analysis: In May 2019, the City accepted a Department of Ecology water quality grant to design stormwater retrofits for the East City Hall parking lot TR1215. During the design of this project, Staff identified the need for additional light fixtures and improvements to the lighting of the City Hall parking lot. The project bid was originally advertised in 2023, however a combination of factors resulted in the rejection of all bids for the light fixtures: the status of the East City Hall Parking Lot project was delayed to 2024, and the 2023 funding for the additional lights was needed for replacement of vandalized lights along the waterfront. The parking lot project was re-established for 2024, and on May 21, 2024, the City re-bid the light fixtures. The bid was advertised by the City on May 21, 2024, via Peninsula Daily News, the Municipal Research and Services Center vendor supplier list and the City website. On June 4, the City received no bids. On June 14, 2024, staff solicited quotes directly from the 2023 low bidders: the manufacturer and a local supplier. Olympic Electric of Port Angeles, WA was the only quote returned in the amount of $49,331.70, including sales tax. The quote includes 14 LED light fixtures and 3 new light poles. BidderTotal including Tax Olympic Electric, Port Angeles, WA$49,331.70 Engineer Estimate$64,245.96 Funding Overview: Funds are available in the amount of $49,331.70, including applicable tax, from budget (310-8985-594-65.10) for Project PK0216 – Facility Improvement Fund. July 16, 2024 E - 27 Date:July 16, 2024 To:City Council From:Mike Healy,Director of Public Works & Utilities Subject:2024Landfill Beach Nourishment Project CON-2024-29 Summary:The purpose of this memo is to receive City Council approval for the2024Landfill Beach Nourishment project. This project will place 2600cubic yards of clean beach nourishment material whichserves as mitigation of the seawall to prevent natural erosion along the Landfill bluff face. Funding:Funds are available in the approved 2024Solid Waste post-closure utility repairs and maintenance budget account 404-7585-537-4810in the amount of $100,000.00. Recommendation:1) Award a constructioncontract with Raptor Excavating and Contracting LLC of Onalaska, WA, for the 2024Landfill Beach Nourishment Project, CON-2024-29, in an amount not to exceed $81,322.16;and2) authorize the City Manager to sign all documentsnecessary to execute the construction contract for the projectand to make minor modificationsto the contract,asnecessary. Background / Analysis:As part of a recurring condition of the Landfill seawall construction, the Shoreline Conditional Use Permit,and the Hydraulic Project Approval (HPA), the City is required to place beach nourishment material in front of the 454-foot-longseawallfronting the Landfill bluff face. The City contracted with Aspect Consultant last year to analyze how the Elwha dam removal impacts the need to place beach nourishment materials in front of the seawall. This work is still under way, however Exhibit A provided by Aspect Consulting details the observed changes in the beach profile in front of the seawall since the Elwha dam removal and provides background information for the City to propose reductionsor elimination of the current annual beach nourishment as required by the Army Corp of Engineers. This project will useimported beach nourishment material. Transport trucks and bulldozers,operating on the existing seawall toe armor,will place 2600 cubic yards of clean beach nourishment materials waterward of the seawall.This work will follow all conditionsrequiredof the HPA and Army Corp of Engineerpermits, including ensuring that all work waterward of the seawall willtake place during low tide. Notice of the bid opportunity was advertised through the Municipal Research and Services Center (MRSC) Rosters on June 18, 2024andposted to the Citywebsite. Bids were opened on July 3, 2024, and fourbids were received. Raptor Excavating and Contracting LLC of Onalaska, WAis the lowest responsible bidder with a bid amount of $81,322.16. ContractorBid Amount C & J Excavating$123,492.60 Rainbow Sweepers$117,888.61 2 Grade LLC$86,935.55 Raptor Excavating and Contracting LLC$81,322.16 $88,835.18 July 16, 2024 E - 28 Funding Overview: Funds are availablein the approved 2024 SolidWastepost closure utilityrepairs andmaintenance budget account 404-7585-537-4810 in theamount of $100,000.00 Attachments:ExhibitA(The exhibit wasnotavailableatpacketdeadlineand will be incorporated into the packet priorto the meeting.) July 16, 2024 E - 29 SUMMARY OF SHORELINE MONITORING DATA RELATIVE TO BEACH NOURISHMENT - PORT ANGELES LANDFILL Port Angeles, Washington Prepared for: City of Port Angeles Project No. 080170-026-30 2024-07-15 DRAFT July 16, 2024 E - 30 SUMMARY OF SHORELINE MONITORING DATA RELATIVE TO BEACH NOURISHMENT - PORT ANGELES LANDFILL Port Angeles, Washington Prepared for: City of Port Angeles Project No. 080170-026-30 2024-07-15 DRAFT Aspect Consulting Matthew von der Ahe, LEG Andrew J. Holmson, PE Project Engineering Geologist Principal Geotechnical Engineer matthew.vonderahe@aspectconsulting.com andy.holmson@aspectconsulting.com V:\\080170 Landfill Engineering Services\\Deliverables\\2024 Beach Nourishment Report\\Beach Nourishment Monitoring Report_Draft.docx July 16, 2024 E - 31 Btqfdu!Dpotvmujoh!!!461!Nbejtpo!Bwf!OCbjocsjehf!Jtmboe-!XB!:9221!!!317/891/:481!!!!xxx/btqfdudpotvmujoh/dpn fbsui,xbufs Contents 1 Introduction ................................................................................................. 1 1.1 Summary of Landfill and Shoreline Construction Activities .................. 1 1.2 Long-Term Coastal Trends ........................................................................ 1 1.3 Elwha River Dam Removal and Sediment Supply .................................. 2 1.4 Shoreline Erosion Monitoring Rationale .................................................. 3 2 Transect Data ............................................................................................... 3 2.1 Summary of Transect Data ........................................................................ 5 Summary of vertical (elevation) changes since 2016 ............................................ 5 Summary of horizontal (location) change .............................................................. 5 3 Photographic Data ...................................................................................... 6 4 Conclusion ................................................................................................... 7 5 References .................................................................................................... 7 Limitations ........................................................................................................... 9 List of Tables 1 Summary of Beach Profile Monitoring History ............................................ 4 2 Shoreline Retreat Observations Summary ................................................. 5 List of Figures 1 Beach Transects 2 Photos Pre-Elwha Dam Removal 3 Photos Post-Elwha Dam Removal 4 2022 Beach Nourishment Placement and Erosion List of Appendices A Report Limitations and Guidelines for Use July 16, 2024 E - 32 1 Introduction This report summarizes the observations of Aspect Consulting, a Geosyntec Company (Aspect), regarding changes that have occurred since 2005 at the beach below the City of Port Angeles (City) Landfill (referred to in this report as the Site; Figure 1) and the relevance of those changes to the campaign of beach nourishment. For detailed discussion of shoreline behavior before since 2005, refer to the previous reports (Aspect, 2009, through Aspect, 2021). 1.1 Summary of Landfill and Shoreline Construction Activities Landfill and shoreline maintenance and stabilization activities pertinent to shoreline erosion have been discussed in previous Aspect reports (Aspect, 2009, 2010, 2013, 2018, and 2021) and are summarized here. 2007 o Regrading the slope above the shoreline at the north edge of the Site. o Construction of a 456-ft-long seawall at the foot of the regraded slope; construction of a rock revetment at the toe of the seawall. o Placement of sand and gravel on the beach as part of mitigation for loss of sediment caused by the presence of the seawall. This beach nourishment has occurred every subsequent year except 2015 and 2016. 2015-2016 o Regrading the East 304 and Valley Cells. o Construction of a mechanically reinforced earth (MRE) slope and buttress on the bluff above the seawall. o Construction of cutoff walls at the east and west ends of the seawall. o Construction of rock revetment east of the east cutoff wall. o Installation of anchored large woody debris (LWD) near the mouth of Dry Creek and along the shoreline access road to the seawall. o Temporary halt on beach nourishment in 2015 and 2016; annual beach nourishment was resumed in 2017. 1.2 Long-Term Coastal Trends The beach and bluff at the Site have been eroding and retreating landward since retreat of the Juan de Fuca lobe ice sheet during the waning phase of the last glaciation, about 14,000 years ago. The high bluff is subject to periodic spalling failure (failure of a thin layer or slab of soil along tension cracks that have formed parallel to the bluff face). The debris that falls periodically from the bluff accumulates temporarily at the toe of the slope and creates the toe bench or wedge. Subsequent erosion of the wedge exposes the bluff toe to erosion where it can become undermined or oversteepened, triggering formation of new tension cracks and spalling failures, and restarting the cycle of erosion. July 16, 2024 E - 33 Over the long term (thousands of years), the rate of bluff retreat at the Site has averaged about 1 foot per year (Galster and Schwartz, 1990). Parks (2015) reports an average bluff retreat rate of about 1.2 feet per year between 2001 and 2012 for the shoreline in the vicinity of the Elwha River (including the Site area). Armored shorelines experienced about half this rate of bluff recession (0.6 feet per year), and the highest rates were observed directly down drift from armored shorelines (about 6 feet per year). On a shorter time scale (decades to centuries), bluff failure is typically episodic, with little notable loss over a period of years or decades punctuated by loss of several feet to tens of feet of bluff face in one winter season or failure event. The construction of dams on the Elwha river accelerated beach erosion and is attributable to historical reduction of sediment delivery. The removal of these dams in 2011 through 2014 has led to a surge in sediment supply, reversing that trend (Warrick et al., 2019). In a few years or decades, sediment supply from the Elwha River will stabilize at approximately pre-dam rates. At that time, natural rates of beach erosion and bluff failure will resume along unarmored and unaltered portions of the shoreline. Sea level rise has caused and will continue to cause increased erosion of shorelines and bluffs along the Strait of Juan de Fuca and Puget Sound (National Research Council, 2012). Analysis of the impacts of sea level rise are beyond the scope of this memo. 1.3 Elwha River Dam Removal and Sediment Supply As summarized in Aspect’s 2021 report, the removal of the Elwha and Glines Canyon dams on the Elwha River resulted in an increase of sediment delivered to the Elwha River delta and the Strait of Juan de Fuca. By 2016, about two-thirds of sediment that had accumulated in the former reservoirs had been eroded and transported down the river (Warrick, et al., 2019). The primary direction of sediment transport in the Strait is eastward (Warrick et al., 2011). This transport, called longshore drift, deposits material on the beaches east (downdrift) of the Elwha River delta, including the beach at the Site and in front of the landfill seawall. Before the dams were removed, beaches downdrift of the delta degraded (i.e., lost sediment volume) every year they were monitored, whereas those same beaches began aggrading (gaining sediment volume) starting in 2013 (Warrick et al., 2019). Based on data collected annually at the Site since 2005, the beach at the landfill seawall began to aggrade in 2016 (Aspect, 2021). We expect that the aggradation at beaches downdrift from the delta will become less rapid as the remaining sediment stored in the former reservoirs is eroded and transported to the Strait. The sediment supply will stabilize as the river returns to a more natural erosion and transport equilibrium, similar to pre-dam conditions. In 2011, researchers predicted that sediment supply in the Elwha River would stabilize 7 to 10 years after dam removal (Czuba et al., 2011), and predicted the sediment supply to beaches downdrift from the delta will stabilize some years later (Warrick et al., 2019). The Pacific Coast and Marine Science Center of the USGS conducts ongoing monitoring and research related to Elwha River sediment (for example, this report: “Bathymetry, topography, and sediment grain-size data from the Elwha River delta, Washington, August 2022”; USGS, 2022). Washington Department of Ecology Coastal Monitoring and Analysis Program is also July 16, 2024 E - 34 actively conducting monitoring and analysis of the coastline downdrift from the Elwha delta (Ecology, 2024). 1.4 Shoreline Erosion Monitoring Rationale As a condition of the permit toconstruct the seawall at the Site, beach nourishment is required to mitigate the loss of natural sediment supply resulting from the presence of the seawall (WDFW, 2007 and 2015). The permit also required an operations and maintenance plan (O&M) to monitor performance of the beach nourishment. The O&M plan (Pacific International Engineering, 2008) included surveying shoreline profiles along transects perpendicular to the seawall. The survey transects locations are shown on Figure 2. The intent of shoreline monitoring is to provide data on long-term beach degradation and aggradation trends, to provide early warning if erosion is occurring near the critical shoreline protection elements, and to monitor the effectiveness of beach nourishment. 2 Transect Data Elevation surveys of shoreline profiles along several transects at the Site have been conducted one or more times each year since 2005. The surveyed transect locations are shown on Figure 1, and a summary of the monitoring history appears below in Table 1. The Site beach, and most beaches, consists of three regions: 1. The backshore, which generally lies above high tides and may consist of a gently sloping topographic bench or one or more storm berms. It is the area where woody debris may accumulate. 2. The foreshore, which lies within the range of normal tidal fluctuation and includes the sloping beach face. 3. The gently sloping inshore, which lies at and below low tides and may include a sandy low-tide terrace composed of tidal flats and longshore bars. Seasonal changes to the Site beach profile are generally predictable. During winter when storms are stronger and more frequent and waves are larger, the backshore and foreshore areas are commonly eroded with net degradation (lowering in elevation due to loss of material) as sediment is moved to the inshore area. During summer, there is aggradation (increase in elevation due to deposition) of sediment in the foreshore and backshore areas as sediment is moved up from the inshore. July 16, 2024 E - 35 Table 1. Summary of Beach Profile Monitoring History Survey Date Pertinent Events 2/18/2005 9/16/2005 Pre-Seawall Construction 5/26/2007 7/2/2007 During Seawall Construction 10/25/2007 2/13/2008 4/25/2008 Post-Seawall Construction 11/3/2008 5/14/2009 7/12/2010 6/22/2011 9/28/2012 Post-Seawall Construction, During Elwha Dams Removal 3/29/2013 5/1/2014 5/7/2015 Post-Seawall Construction, Post-Elwha Dams Removal 5/7/2016 5/9/2017 6/5/2018 5/13/2020 Post-Seawall Construction, Post-East-304-Cell 6/21/2021 Stabilization, Post-Elwha Dams Removal 5/18/2022 5/10/2023 4/12/2024 Detailed analyses of the monitoring data appear in Aspect’s previous reports, but a summary follows. The 2005 and 2006 surveys provide baseline information on the geometric variability of beach profiles prior to the construction of the seawall (the seawall was constructed between July 2006 and October 2007). Surveys in 2006 and 2007 were conducted during construction of the seawall, and the remaining monitoring surveys provide information on beach evolution with the seawall in place. The 2016 survey was conducted after substantial completion of the regrading and stabilization of the East 304 Cell. The surveys since 2014 were conducted since the removal of the Elwha River dams. Due to the surface roughness of the foreshore (gravel and cobble sediment) and the spatial variation in the location of each traverse during repeat surveys, we estimate that the minimum detectable vertical change in beach profile is about 1 foot. The annual surveys allow comparison of beach profiles with respect to three landmark events: the construction of the seawall in 2007, the removal of the dams on the Elwha River initiated in 2011 and completed in 2014, and the construction of the East 304 Cell stabilization and associated construction in 2015 and 2016. There have been measurable changes that can be correlated to the landmark events in some, but not all the transects. July 16, 2024 E - 36 2.1 Summary of Transect Data Summary of vertical (elevation) changes since 2016 Inshore: Since 2016, there has been net aggradation of the upper inshore at every transect except one. We interpret this aggradation is due to recent increases in deposition of Elwha River sediment. Lower and middle foreshore: Since 2016, there has been net aggradation in the lower and middle foreshore in every transect except one. This increase in elevation of the foreshore is attributable to increase in Elwha River sediment supply. Top of foreshore: Since 2016, the elevation of the sediment in contact with the structures has increased 1 to 2 feet. The top of the foreshore in areas of no bluff stabilization has also increased 1 to 2 feet in elevation since 2016. Summary of horizontal (location) change Table 2 presents differences in the horizontal position of the beach at mean higher high 1 water (MHHW, elevation 7.6 feet.) between each transect’sfirst measurement and the 2016 measurements, which summarizes the performance of the beach through the period covered by the previous report (Aspect, 2018). The table then shows the differences in horizontal position between 2016 and each year since 2016, then the total difference between the 2016 position and the 2020 position at each transect. Positive numbers reflect landward retreat of the shore, and negative numbers represent seaward movement. Table 2. Shoreline Retreat Observations Summary Shoreline Retreat (in feet) Transect 2005-2016 2016 - 2017 2017 - 2018 2018 - 2020 2016 - 2020 0-15 -34 -15 -8 -10 1 1 -27 -6 0 -21 2a 0 -29 -2 1 -28 2b 0 -35 -8 -3 -24 3 0 -- -- -- -- 4 0 -23 -4 -6 -14 5a 7 -37 -12 -8 -17 5b 7 -49 -27 -7 -15 6a 25 -43 -29 2 -16 6b New -46 -19 -4 -22 7a 16 -33 -21 1 -13 7c New -25 -17 -9 2 7b 0 -10 -5 3 -8 Bold transect numbers are at locations with armored shorelines. 1 Each transect except Transect 3, which was discontinued in 2015, and Transects 6b and 7c, which were first measured in 2016. July 16, 2024 E - 37 Across all transects, the average landward retreat of the shoreline between the first measurements and 2016 was about 3.6 feet. Conversely, between 2016 and 2020, the shoreline at the Site advanced seaward about 33 feet, on average. Transects were measured in 2021, 2022, 2023, and 2024, but shoreline retreat has not been calculated in those transects for this report. The shoreline at Transect 0, at the west end of the Site and therefore closest to the source of the increased sediment supply from the Elwha River, responded to the increased supply of sediment before the other locations at the Site. By 2017, the shoreline at all the transect locations had responded similarly to Transect 0 with substantial seaward advances. Seaward advance slowed or even reversed between 2017 and 2018, but all shorelines advanced seaward again between the measurements in 2018 and 2020. It is possible that seaward advance of the Site shoreline has peaked. Between 2016 and 2017, the average annual rate of advance for the transects was 14 feet. Between 2017 and 2018, it decreased to 3 feet, and in the 2 years between 2018 and 2020, it was 8 feet. Three sets of measurements, however, is not enough to make a confident prediction. It is very likely that all locations at the Site will continue to advance seaward for some years, but it is not certain at what rate or when the advance will turn around and retreat will begin. Shorelines closer to the Elwha River appear to have begun retreating landward as the sediment supply returns to a pre-dam condition (Warrick et al., 2019), but analysis of more annual measurements from those shorelines will be necessary to determine whether the peak advance has occurred. 3 Photographic Data Since 2008, the City of Port Angeles has taken dozens of photographs of the beach and seawall at the Site. The photographs show the beach before, during, and immediately after the annual placement of the beach nourishment material. A review of the photographs reveals three significant trends in the beach: Photos from 2008 through 2013 show that the beach material consists completely of cobbles and boulders (particles 3 inches in diameter and larger), with almost no gravel or sand (Figure 2). This is consistent with our interpretation of the degradation trends revealed in the beach elevation profiles – winter waves and currents wash away all small particles, but gentler summer conditions do not deliver any to replace them because there is no fine sediment delivered to the wave base by longshore currents. Photographs of the beach starting in 2016 (we do not have access to photos from 2014 or 2015) show that the beach is covered predominantly with sand; cobbles and boulders are mostly buried (Figure 3). This is also consistent with our interpretation of the elevation trends shown in the beach profiles since 2016: sediment transported downdrift in currents from the Elwha delta is delivered to the beach in sufficient quantities that it buries the cobbles and boulders. July 16, 2024 E - 38 Photographs of the beach taken immediately after sediment is placed as part of each year’s beach nourishment campaign shows that all the placed material is eroded and carried away by waves within hours of being placed (Figure 4). This immediate erosion occurred both while the dams were still intact and the beaches were degrading, and since the dams were removed and the beaches were aggrading. This rapid erosion is evident in every year that has photographs of the period immediately after placement of material on the beach, though only one year is shown in Figure 4 as an example. The rapid erosion is likely at least partly due to the presence of the seawall immediately behind the beach – armored shorelines such as the seawall reflect wave energy back to the beach and evacuate the newly placed sediment (WDFW, 2023). The immediate erosion is also likely due to the large volume of sediment placed in a short time. One consequence of the immediate erosion is that an entire year’s worth of sediment is delivered to the offshore within a few hours or days instead of over the course of the year. The implications of the rapid delivery of sediment are complex and multifaceted (WDFW, 2023) and are beyond the scope of this memo, but we think that these implications are worth considering. 4 Conclusion The beach at the Site is aggrading due to restored sediment supply from the Elwha River since the dams have been removed. Transect survey and photographic evidence both support this conclusion. There is no clear evidence that beach nourishment has any impact on the elevation of the beach more than a few days after the placement of the sediment. 5 References Aspect Consulting, LLC (Aspect), 2009, 2009 Annual Shoreline Erosion Monitoring Report - Port Angeles Landfill Seawall, December 6, 2010. Aspect Consulting, LLC (Aspect), 2010, 2010 Annual Shoreline Erosion Monitoring Report - Port Angeles Landfill Seawall, December 6, 2010. Aspect Consulting, LLC (Aspect), 2013, 2011 Annual Shoreline Erosion Monitoring Report - Port Angeles Landfill Seawall, February 27, 2013. Aspect Consulting, LLC (Aspect), 2018, 2012 to 2016 Shoreline Erosion Monitoring Report - Port Angeles Landfill, January 23, 2018. Aspect Consulting, LLC (Aspect), 2021, 2016 to 2020 Shoreline Erosion Monitoring Report – Port Angeles Landfill, April 1, 2021 July 16, 2024 E - 39 Czuba, C.R., Randle, T.J., Bountry, (Czuba et al.), 2011, Anticipated sediment delivery to the lower Elwha River during and following dam removal; in, Duda, J.J., Warrick, J.A., and Magirl, C.S., eds., 2011, Coastal habitats of the Elwha River, Washington—Biological and physical patterns and processes prior to dam removal: U.S. Geological Survey Scientific Investigations Report 2011–5120, 264 p. Galster, R., and Schwarz, M., 1990, Ediz Hook – A case history of coastal erosion and rehabilitation, Journal of Coastal Research, Special Issue No. 6, p. 103-113. National Research Council Committee on Sea Level Rise in California, Oregon, Washington, 2012, Sea-level rise for the coasts of California, Oregon, and Washington: Past, present, and future, Washington, D.C.: National Academies Press. Pacific International Engineering, 2008, Operations and Maintenance Plan for Toe Protection and Beach Nourishment. Parks, D., 2015, Bluff Recession in the Elwha and Dungeness Littoral Cells, Washington, USA, Environmental & Engineering Geoscience, Vol. XXI, No. 2, May 2015, pp. 129–146. USGS, 2022, Bathymetry, topography, and sediment grain-size data from the Elwha River delta, Washington, August 2022, https://www.sciencebase.gov/catalog/folder/64077140d34e76f5f75e388f Warrick, J.A., George, D.A., Gelfenbaum, G., Ruggiero, P., Kaminsky, G. M., and Beirne, M., 2009, Beach morphology and change along the mixed grain-size delta of the dammed Elwha River, Washington. Geomorphology v. 111 pp. 136–148. Warrick, J.A., Stevens, A.W., Miller, I.M., and Gelfenbaum, G. (Warrick et al.), 2011, Coastal Processes of the Elwha River Delta; in, Duda, J.J., Warrick, J.A., and Magirl, C.S., eds., 2011, Coastal habitats of the Elwha River, Washington— Biological and physical patterns and processes prior to dam removal: U.S. Geological Survey Scientific Investigations Report 2011–5120, 264 p. Warrick, J.A., Stevens A.W., Miller, I.M., Harrison, S.R., Ritchie, A.C. and Gelfenbaum, G. (Warrick et al.), 2019, World’s largest dam removal reverses coastal erosion. Scientific Reports 9:13968, https://doi.org/10.1038/s41598-019-50387-7 Washington Department of Ecology (Ecology), 2024, personal communication with Heather Weiner, Coastal Geomatics Scientist, April 8, 2024. Washington Department of Fish and Wildlife (WDFW), 2007. Hydraulic Project Approval Permit Number 103415-2. Washington Department of Fish and Wildlife (WDFW), 2015. Hydraulic Project Approval Permit Number 2015-6445+01. Washington Department of Fish and Wildlife (WDFW), 2023, Beach nourishment in Puget Sound: status, use, and habitat impacts, Lambert, M.R., and Chamberlin, J. https://wdfw.wa.gov/sites/default/files/publications/02418/wdfw02418.pdf July 16, 2024 E - 40 Limitations Work for this project was performed for the City of Port Angeles (Client), and this report was prepared consistent with recognized standards of professionals in the same locality and involving similar conditions, at the time the work was performed. No other warranty, expressed or implied, is made by Aspect Consulting (Aspect). Recommendations presented herein are based on our interpretation of site conditions, geotechnical engineering calculations, and judgment in accordance with our mutually agreed-upon scope of work. Our recommendations are unique and specific to the project, site, and Client. Application of this report for any purpose other than the project should be done only after consultation with Aspect. Variations may exist between the soil and groundwater conditions reported and those actually underlying the site. The nature and extent of such soil variations may change over time and may not be evident before construction begins. If any soil conditions are encountered at the site that are different from those described in this report, Aspect should be notified immediately to review the applicability of our recommendations. Risks are inherent with any site involving slopes and no recommendations, geologic analysis, or engineering design can assure slope stability. Our observations, findings, and opinions are a means to identify and reduce the inherent risks to the Client. It is the Client's responsibility to see that all parties to this project, including the designer, contractor, subcontractors, and agents, are made aware of this report in its entirety. If project developments result in changes from the preliminary project information, Aspect should be contacted to determine if our recommendations contained in this report should be revised and/or expanded upon. The scope of work does not include services related to construction safety precautions. Site safety is typically the responsibility of the contractor, and our recommendations are not intended to direct the contractor’s site safety methods, techniques, sequences, or procedures. The scope of our work also does not include the assessment of environmental characteristics, particularly those involving potentially hazardous substances in soil or groundwater. All reports prepared by Aspect for the Client apply only to the services described in the Agreement(s) with the Client. Any use or reuse by any party other than the Client is at the sole risk of that party, and without liability to Aspect. Aspect’s original files/reports shall govern in the event of any dispute regarding the content of electronic documents furnished to others. Please refer to Appendix A titled “Report Limitations and Guidelines for Use” for additional information governing the use of this report. We appreciate the opportunity to perform these services. If you have any questions, please call Matthew von der Ahe, LEG, Project Engineering Geologist, at 206.838.6583. July 16, 2024 E - 41 July 16, 2024 E - 42 GIS Path: T:\\projects_8\\PortAngeles\\080170-ShorelineStabilizationMonitoring\\Delivered\\Shoreline Erosion Monitoring Report 2016-2020\\02 BeachTransects_2016-2020.mxd || Coordinate System: NAD 1983 UTM Zone 10N || Date Saved: 2021-03-26 || User: trulien 43 - E 2024 16, July September 30, 2008 June 16, 2013 July 16, 2024 E - 44 Note that the beach is completely covered in sand – almost all cobbles and boulders are buried. Photos for just 3 years shown here, but beach is consistently sandy every year starting in 2016. June 2016 July 2018 August 2023 July 16, 2024 E - 45 May 2022, immediately before placement. May 2022, during placement.Notice dozer near center of photo. July 16, 2024 E - 46 May 2022, one day after placement. Note that most of the placed material was removed by waves overnight. July 16, 2024 E - 47 July 16, 2024 E - 48 REPORT LIMITATIONS AND GUIDELINES FOR USE This Report and Project-Specific Factors Aspect Consulting (Aspect) considered a number of unique, project-specific factors when establishing the Scope of Work for this project and report. You should not rely on this report if it was: Not prepared for you Not prepared for the specific purpose identified in the Agreement Not prepared for the specific real property assessed Completed before important changes occurred concerning the subject property, project or governmental regulatory actions Geoscience Interpretations The geoscience practices (geotechnical engineering, geology, and environmental science) require interpretation of spatial information that can make them less exact than other engineering and natural science disciplines. It is important to recognize this limitation in evaluating the content of the report. If you are unclear how these "Report Limitations and Use Guidelines" apply to your project or site, you should contact Aspect. Reliance Conditions for Third Parties This report was prepared for the exclusive use of the Client. No other party may rely on the product of our services unless we agree in advance to such reliance in writing. This is to provide our firm with reasonable protection against liability claims by third parties with whom there would otherwise be no contractual limitations. Within the limitations of scope, schedule, and budget, our services have been executed in accordance with our Agreement with the Client and recognized geoscience practices in the same locality and involving similar conditions at the time this report was prepared. Property Conditions Change Over Time This report is based on conditions that existed at the time the study was performed. The findings and conclusions of this report may be affected by the passage of time, by events such as a change in property use or occupancy, or by natural events, such as floods, earthquakes, slope instability, or groundwater fluctuations. If any of the described events may have occurred following the issuance of the report, you should contact Aspect so that we may evaluate whether changed conditions affect the continued reliability or applicability of our conclusions and recommendations. July 16, 2024 E - 49 Discipline-Specific Reports Are Not Interchangeable The equipment, techniques, and personnel used to perform a geotechnical or geologic study differ significantly from those used to perform an environmental study and vice versa. For that reason, a geotechnical engineering or geologic report does not usually address any environmental findings, conclusions, or recommendations (e.g., about the likelihood of encountering underground storage tanks or regulated contaminants). Similarly, environmental reports are not used to address geotechnical or geologic concerns regarding the subject property. We appreciate the opportunity to perform these services. If you have any questions please contact the Aspect Project Manager for this project. July 16, 2024 E - 50 Date: July 16, 2024 To: City Council From: Mike Healy, Director of Public Works & Utilities Subject: CON-2024-17 WWTP Odor Scrubber Media Replacement - Award Summary: The purpose of this memo is toseek CityCouncil approvalto awarda contractforthe Wastewater Treatment Plant (WWTP) Odor ScrubberMedia Replacement Project toPacific Coast Carbon, LLC, of Ridgefield, WA in the amount of $66,555.11, including applicable taxes. The WWTP requires periodic replacement of carbon media in order to reduce odor emitted from the facility. Funding: The funding for this projectin the amount of $66,555.11 is available in the2024 Wastewater Utility Budget (403-7480-535-4810). Recommendation: Awarda contract to Pacific Coast Carbon, LLC, of Ridgefield, WA for the Wastewater Treatment Plant Odor ScrubberMedia Replacement Project CON-2024-17 in the amount of $66,555.11, including applicable taxes, and authorize the City Manager to sign and to make minor modifications to the contract if necessary. Background / Analysis: The WWTP has two odor scrubbers that use activated carbon media to reduce odors that are emitted into the atmosphere from the plant Gravity Thickener and Sludge Dewatering facilities. Periodic replacement of activated carbon in odor reduction systems is a necessary maintenance practice to obtain full functionality of each unit. After an assessment of the media condition and the duration of time since the last media replacement, staffhas determinedthis maintenance activity isnecessary. Notice of the bid opportunity for the WWTP Odor Scrubber Media Replacement was advertisedon May 21, 2024, through the MRSC Rosters Contractors and posted on the City website. On June 6, 2024, two bids were received and opened with Pacific Coast Carbon, LLC, of Ridgefield, WA being the lowest responsible bidder, in the amount of $66,555.11. The total bid amounts, including taxes, are tabulated in the following table: ContractorBase Bid Pacific Coast Carbon, LLC $66,555.11 Pease Piping, Inc.$91,205.93 $48,000 to $52,000 Engineer’s Estimate Funding Overview: Funding for this projectin the amount of $66,555.11 is available in the 2024 Wastewater Utility Budget (403-7480-535-4810) which includes sufficient resources to fund the cost of materials and installation. July 16, 2024 E - 51 Date: July 16, 2024 To: City Council From: Mike Healy,Director of Public Works & Utilities Subject: Vehicle Purchase – Replacement of Engineering Division Vehicle #4300 Summary: The Engineering Division vehicle#4300 is a 2004 GMC 1500 truck. It isrecommended for replacement in 2024, as it hasreached the end of itsuseful service life.Thisvehicleis utilized by the Engineering Division personnel in their daily operations. Through the City’s membership in the Washington State Purchasing Cooperative, participating vendor Bud Clary Ford of Longview, WA was selected from the cooperative vendors list, Contract No. 05916. Funding: Thisvehicle replacement is identified in the 2024 budget (501-7630-594-6410) and is included in the 2025 – 2030Capital Facilities Plan in the amount of $63,500.00. A budget amendment in the amount of $2,095.86 will be required to complete this purchase. Recommendation: 1.Approve the purchase of a new Engineering Division vehicle that is the functional equivalent of existing vehicle #4300 from Bud Clary Ford, for an amount not to exceed $65,595.86, including tax and accessories. 2.Authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modificationsas necessary. 3.Authorize the City Manager to surplus vehicle #4300, and to dispose of that vehicle in a commercially reasonable manner, upon addition of the new vehicle to the City fleet. Background / Analysis: The Engineering Division vehicle #4300 is 20 years old and has over 47,000 miles and is necessary to replace as it has reached the end of itsuseful service life. The new vehicle will be a 2024 Ford F150 4x4 PowerBoost Hybrid Pickup. Thisreplacement furthers the City’s efforts to consolidate and streamline the fleet, while adhering to City Council’s direction and green fleet requirements, where applicable. Funding Overview: This vehicle replacement is identified in the 2024 budget (501-7630-594-6410), and through the approved 2024-2029 Equipment Services Capital Facilities Plan, including applicable tax and accessories. Pricing from the Washington State Purchasing Cooperative contract is summarized below: New Vehicle TypeVehicle BudgetWSPCBidAccessoriesReplacing Vehicle 2024 Ford F150 4x4 $63,500.00$62,095.86$3,500.00#4300, 2004 GMC Sierra PowerBoost Hybrid Pickup Truck Truck Total Cost$65,595.86 July 16, 2024 E - 52 Date: July16, 2024 To: City Council From: Mike Healy, Interim Director of Public Works & Utilities Subject: Peninsula Area Public Access Amendment No. 2 Summary: The purpose of this memo is to seek City Council approval to extend the City agreement with Peninsula Area Public Access (PAPA) for operating cable access channels for an additional five (5) year period ending December 31, 2028. Funding: The funding discussed in the City/PAPA Service Agreement originates from the cable provider (WAVE) as part of the Cable Franchise Agreement. Recommendation: Approve the agreement extension and authorize the City Manager to sign Amendment No. 2 to the Agreement between Cityof Port Angeles and the Peninsula Area Public Access. Background / Analysis: Since November 2015 Peninsula Area Public Access (PAPA), a nonprofit organization, has been the designated provider of Public, Educational, and Government (PEG) programing using the City’s cable channel allocations under the Cable Franchise Agreement. The City Council extended the agreement for five years on August 1, 2017. A short extension to the agreement was approved by the City Council on March 21, 2023 and expired on March 31, 2024. A new agreement is now required. The City and PAPA agree the intent of both parties was to extend the agreement prior to expiration, but were not able to extend the term of the agreement timely. Even so, both parties performed as if the agreement was in full force and effect. Payments have been made and services rendered continuously in accordance with the terms of the agreement, and the parties intend that the agreement should continue on the same terms and conditions. The City recognizes the contribution that PEG programming provides for the City and wishes to extend the agreement with PAPA for the remaining period of the Cable Television Franchise agreement, ending the agreement on December 31, 2028. Legal has reviewed the extension and have no issues. Funding Overview: Funding discussed in the City/PAPA Service Agreement originates from the cable provider (WAVE) as part of the Cable Franchise Agreement. Attachments: Amendment No. 2 to the Agreement between Cityof Port Angeles and the Peninsula Area Public Access (PAPA). July 16, 2024 E - 53 AMENDMENT NO. 2 TO THE AGREEMENTBETWEEN THE CITY OF PORT ANGELES AND PENINSULA AREA PUBLIC ACCESS (PAPA) F PORT ANGELES RECORD #001271 CITY O RELATING TO: NONPROFIT DESIGNATED ACCESS CHANNEL MANAGER THIS AMENDMENT NO. 2 is made and entered into by and between THE CITY OF PORT ANGELES, a non-charter code city and municipal corporation of the State of Washington, (CITY) and Peninsula Area Public Access (PAPA), a Washington state nonprofit corporation. NOW, THEREFORE, in consideration of the representations and the terms, conditions, covenants and agreements set forth in the original AGREEMENT, AMENDMENT NO. 1 to the AGREEMENT and this AMENDMENTNO. 2, the parties hereto agree as follows: SECTION 1 The CITY entered into the existing AGREEMENT with PAPA on August 14, 2017, (the AGREEMENT) for a term of five years. On March 21, 2023 AMENDMENT NO. 1 was executed extending the term of the AGREEMENT until March 31, 2024. SECTION 2 The CITY and PAPA agree the intent of both parties was to extend the term of the AGREEMENT, however, they were unable to execute an extension prior to March 31, 2024. Even so, both parties performed as if the AGREEMENT were in full force and effect. Payments have been made and services rendered continuously in accordance with the terms of the AGREEMENT. The parties intend that AGREEMENT should continue on the same terms and conditions. SECTION 3 REVISED TERM OF THE AGREEMENT The CITY and PAPA continue to recognize the benefits of the relationship established by the AGREEMENT and want it to continue on the same terms and conditions. Therefore, the first sentence of Section 20, the Term of the Agreement, is amended to read: “This Agreement shall be for a term commencing on March 31, 2024 and terminating on December 31, 2028.” SECTION 4 Except as modified herein, the original AGREEMENT is confirmed and ratified. July 16, 2024 E - 54 In WITNESS WHEREOF, the parties hereto have executed this AMMENDMENT NO. 2to the AGREEMENT as of the date and year of the last signature affixed below. CITY OF PORT ANGELES PENINSULA AREA PUBLIC ACCESS By: _______________________________ By:________________________________ City ManagerChairman, Board of Directors Date:______________________________ Printed Name: _______________________ ATTEST: Date:_______________________________ ___________________________________ City Clerk APPROVED AS TO FORM: ___________________________________ City Attorney July 16, 2024 E - 55 Date: July 16, 2024 To: City Council From: Nathan A. West, City Manager Subject: Letter of Support – Olympic Medical Center Foundation Summary: The Olympic Medical Center (OMC) Foundationhas requested a letter of support from the City of Port Angeles for a grant application to the Benjamin Phillips Memorial Fund Seattle Foundation. Funding: N/A Recommendation: Authorize Mayor Dexter to sign a letter of support for Olympic Medical Center Foundation application to the 2024 Benjamin N. Phillips Memorial Fund Seattle Foundation. The City has received a request from Olympic Medical Center Foundation for a letter of support for the 2024 Benjamin N. Phillips Memorial Fund Seattle Foundation. The grant application will be seeking funding to enable the OMC Foundation to offer educational scholarships to fifty individuals who reside in the Port Angeles community. A letter detailing the merits of the grant has been attached to this memorandum. Staff recommends that City Council authorize Mayor Dexter to sign a letter of support for OMC Foundation application to the 2024 Benjamin N. Phillips Memorial Fund Seattle Foundation. Attachment: Example Letter in support of OMC Foundation July 16, 2024 E - 56 321 East Fifth Street Port Angeles, WA98362 July 10, 2024 Seattle Foundation 1601 5th Ave #1900 Seattle, WA 98101 Re: Seattle Foundation Grant Application- Benjamin N. Phillips Memorial Fund To Whom It May Concern: The City of Port Angeles fully supports the Olympic Medical Center Foundation in their quest to secure funding for the Olympic Medical Center Healthcare Scholarship Fund. Your support will enable the Foundation to offer educational scholarship to fifty individuals who reside in Clallam County. Scholarships will be given to a wide range of people who have a desire to enter the medical profession for the first time, or to further their medical certifications who currently work at Olympic Medical Center. The City of Port Angeles values our deep-seeded partnership with the hospital and the foundation to address the employment challenges and the need to increase the current workforce. Beginning in 2022, the Healthcare Scholarship Program has already met its original goal to increase hospital employees by supporting twenty-nine people in its initial program. When individuals in this program succeed, the entire Port Angeles community benefits by having well educated healthcare professionals. With the Benjamin N. Philips Fund’s support, the program can look forward to another year of success. On behalf of City Council, we are confident the Olympic Medical Center Foundation will fulfill its obligations and exceed the community’s expectations. It is with great pleasure to recommend the Olympic Medical Center Foundation’s Healthcare Scholarship Program, be considered to receive additional funding. Sincerely, Kate Dexter, Mayor City of Port Angeles July 16, 2024 E - 57 Date: July 16, 2024 To: City Council From: Brian Smith, PoliceChief Derrell Sharp, Fire Chief William Bloor, City Attorney Subject: Opioid Settlement Participation Approval Summary: The City is eligible to opt into an additionalNational Opioid Settlementwith Krogerand receive funds from this settlement for opioid remediation. In order to participate in thissettlement, the City must execute and submit a participation form for thissettlement by August 12, 2024. In light of the continuation of additional settlements Staff is also recommending Council authorize the participation of any further opioid settlements that occur in the future. Funding: The City will receive a share of the estimated $23.75M that will be distributed to counties and cities that opt in before August 12, 2024. The City’s estimated share is approximately $109,300. Recommendation: 1) Authorize the City Manager to execute and submitall forms and agreements necessary for the City to participate in the additional Kroger Opioid Settlements, and 2) authorize the City Manager to execute and submit all forms and agreements necessary for the City to participate in any future additional Opioid Settlements. Background / Analysis: In April of 2024, Washington State entered into an additional settlement with Kroger as part of the National Opioid Settlement. The amount of settlement funds distributed to Washington State is dependent on what percentage of Washington cities and counties opt into the settlementcurrently estimated at $23.75M. If all cities and counties participate, Port Angeles is expected to receive approximately $109,300 from the settlement. As approved by Council in August 2023 these funds would be used in support of Operation Shielding Hope: Police and Fire Uniting Forces for a Safer Community, administered by the Port Angeles Police and Fire Departments. Additionally, due to the continuation of additional opioid settlement payments staffis also recommending that Council authorize the participation in any future settlement payments to expedite the processto join these settlements. Funding Overview: The City will receive a share of the estimated $23.75M that will be distributed to counties and cities that opt in before August 12, 2024. The City’s estimated share is approximately $109,300. July 16, 2024 E - 58 Date:July 16, 2024 To:City Council From:Mike Healy,Director of Public Works & Utilities Subject:Resolution toSet a Public Hearing on the 2024 Power Resource Plan Summary:This item sets a public hearing for the 2024 Power Resource Plan. is required by statute to provide a biennial update to its Power Resource Plan. Updates to the Plan were submitted to, and approved by, Council biennially beginning in 2008. The process to update the plan requires public noticeand hearing prior to approval for the 2022 Plan. Funding:N/A Recommendation:Pass the attached Resolution to set a public hearing regarding the updated Resource Plan and continue to the August 20, 2024meeting. Background / Analysis:The electric utility is required, by Chapter 19.280 RCW, to prepare an updated Resource Plan (Plan) and submit it to the Washington Department of Commerce by September 1, 2022. While the Plan does not need to be an elaborate document, at a minimum the Plan is required to include: Current City electric power usage Future City electric power usage projections for five-and ten-year usage Plans for providing customers with power for the next ten years Where the power is purchased or generated Explain how the City will comply with the Clean Energy Transformation Act (CETA). This Plan must be updated every two years and has been approved by the City Council starting in 2008 and last approved in 2022. It is intended to ensure that electric utilities have arranged for adequate resources to meet the needs of their customer base. The City will amend this plan as needed when future needs change. For example, ifalternative power resource opportunities are identified orif the City changes the source of power generation (provided the change is within the scope of Port Angeles' power agreement with BPA). The City is a contractually bound full-requirements customer of the Bonneville Power Administration and anticipated future resource mix. BPA can provide allpower required to the end of the current purchase power agreement in 2028. Contract discussions and calculations show that BPA can continue to provide all power required in a combination of Tier 1 and Tier 2 power in the next power purchase period. July 16, 2024 E - 59 The Utility Advisory Committee reviewed the Power Resource Plan and provided a favorable th recommendation.A public hearing is being set for August 20for a presentation to be provided on the plan and to receive public testimony regarding the plan. Funding:N/A July 16, 2024 E - 60 RESOLUTIONNO. ARESOLUTIONof theCity CounciloftheCityofPortAngeles, Washington,setting a hearing date for a proposal to approvethe2024ElectricUtilityResourcePlan. WHEREAS,the City strivestoensurethatits citizenshavereliableaccessto electricity resourcesadequate to meettheirprojectedloads;and WHEREAS,the City must submitanElectricUtility Resource Planto the Washington DepartmentofCommerceby September1,2024asrequiredby RCW 19.280.030; and WHEREAS,the City Council of the City of Port AngelesWashington,beingthe th governingbody of the consumer-ownedelectricutility, will conduct a public hearingon the 20 ofAugust,2024to providethe public the opportunity to commenton the 2024ElectricUtility ResourcePlan. NOW,THEREFORE,BEIT RESOLVEDby the City Councilof the City ofPort Angeles,Washington,thatatthe regular City Council meeting on August 20,2024, at 6:30 P.M., or as soon thereafter as possible, the Council will conduct a public hearing regarding the 2024ElectricUtility ResourcePlanaspreparedby the Directorof Public Works andUtilities and attachedheretoasExhibit A. PASSEDby the City Councilof the City of Port Angelesataregularmeetingof said th Councilheldon the 16day of July,2024. _____________________________ Kate Dexter,Mayor ATTEST: By:_______________________________ Kari Martinez-Bailey,CityClerk APPROVEDASTOFORM: By:_______________________________ WilliamE.Bloor,CityAttorney ΏЊΏ July 16, 2024 E - 61 Date: July 16, 2024 To: City Council From: Nathan West, City Manager Sarina Carrizosa, Finance Director Subject: Clean EnergyGrant Acceptance Summary:In Aprilof 2024the State announced they would allocate $150 million in their budget to address clean energy credits for low- and moderate-income households. Since that time staff has worked with Department of Commerce to secure funding for Port Angeles residents and Commerce has provided the City with a grant agreement that allocates $439,890.80 to Port Angeles for utility arrearages for residential customers. Funding:The grant in the amount of $439,890.80 does not require a match. Recommendation: 1) Authorize the City Manager to finalize the grant agreement with the Department of Commerce and 2) to sign the grant agreement for Washington Families Clean Energy Creditsfunding from the Department of Commerce in the amount of $439,890.80 and to make minor modifications as necessary. Background / Analysis: In April of 2024 the state allocated $150 million toward a program that provides residential utility customers with a $200 energy credit to help with the transition of clean energy. This funding was distributed from Climate CommitmentAct funds received by the State. Since this program was announced City Staff has worked with the Department of Commerce to secure funding for Port Angeles residents. Staff has been informed that the City will receive $439,890.80 for customer accounts that must be distributed by September 15, 2024. These funds are only eligible for residential accounts that meet low to moderate income thresholds that are less than 150% of the area median income. This program’s eligibility requirements include prioritization offunding for customers who have participated in the low-income home energy assistance program, ratepayer-funded assistance programs or have an established utility payment plan. Utility credits may be applied directly to accounts of residential customers that meet the eligibility requirements without the need for customers to apply for funding. Customers may also fill out a self-attestation form for eligibility. Staff is recommending Council authorize the City Manager to finalize the agreement with the Department of Commerce and sign the grant agreement for residential clean energy creditfunding from the Department of Commerce in the amount of $439,890.80. Funding Overview: The grant in the amount of $439,890.80 does not require a match. Attached: Washington Families Clean Energy Creditsgrant agreement with the Department of Commerce July 16, 2024 E - 62 ENERGY DIVISION Energy Contracts Routing Slip Reviewed by I verify that: Initials Any and all changes made are within my delegated authority and responsibilities Fund source reviewed and contract amount approved PROGRAM MANAGER & If applicable, fund allocation spreadsheet emailed to appropriate staff SUPERVISOR Fund obligation discussed, reviewed and memo approved by leadership and appointing authority prior to routing contract or amendment, if applicable Any and all changes made are within my delegated authority and CLEAN BUILDINGS responsibilities CONTRACT & BUDGET REVIEW Fund source, contract terms, scope of work reviewed and approved Any and all changes made are within my delegated authority and responsibilities Reviewed allotment authority and coding BUDGET STAFF Appropriate award paperwork in place, if applicable Reviewed contract/amendment entry in CMS Any and all changes made are within my delegated authority and MANAGING responsibilities N/A DIRECTOR Final review before appointing authority signature ASSISTANT DIRECTOR Contract, amendment, or memo approved and signed by the \[Signature on document\] Approving Authority cc: Energy Admin Lead Instructions: - Use this slip when soliciting any signature from the Energy Assistant Director or Deputy Assistant Director - Attach this slip to the top of your DocuSign envelope before any additional materials - When routing, only staff implicated in a request need to initial this slip. Inapplicable initial cells may be left empty - The DocuSign envelope should be context complete and all relevant explanatory material attached - Questions? Contact your Unit Admin or the Energy Admin Lead ENERGY CONTRACTS ROUTING SLIP 1 V3.1 July 16, 2024 E - 63 Grant Agreementwith CITY OF PORT ANGELES through Energy Division GrantNumber: 24-52242-012 For Washington Families Clean Energy Credits Dated:Tuesday, May 21, 2024 July 16, 2024 E - 64 Table of Contents FACE SHEET............................................................................................................................................................4 SPECIAL TERMS AND CONDITIONS.........................................................................................................................5 1.GRANTMANAGEMENT....................................................................................................................................5 2.ACKNOWLEDGEMENTOFCLIMATECOMMITMENTACTFUNDING............................................5 3.COMPENSATION..............................................................................................................................................5 4.BILLINGPROCEDURESANDPAYMENT.............................................................................................................5 5.SUBGRANTEEDATACOLLECTION....................................................................................................................6 6.ELIGIBLECUSTOMERDATA..............................................................................................................................6 7.INSURANCE......................................................................................................................................................7 8.FRAUDANDOTHERLOSSREPORTING.............................................................................................................8 9.ORDEROFPRECEDENCE..................................................................................................................................8 GENERAL TERMS AND CONDITIONS.......................................................................................................................9 1.DEFINITIONS....................................................................................................................................................9 2.ACCESSTODATA..............................................................................................................................................9 3.ADVANCEPAYMENTSPROHIBITED..................................................................................................................9 4.ALLWRITINGSCONTAINEDHEREIN...............................................................................................................10 5.AMENDMENTS..............................................................................................................................................10 6.AMERICANSWITHDISABILITIESACT(ADA)OF1990,PUBLICLAW101-336,ALSO REFERRED TO ASTHE 28 CFRP ART 35.............................................................................................................................................................10 7.ASSIGNMENT.................................................................................................................................................10 8.FEES..........................................................................................................................................10 9.CONFIDENTIALITY/SAFEGUARDINGOFINFORMATION.................................................................................10 10.CONFLICTOFINTEREST..................................................................................................................................11 11.COPYRIGHT....................................................................................................................................................11 12.DISPUTES.......................................................................................................................................................11 13.DUPLICATEPAYMENT....................................................................................................................................12 14.GOVERNINGLAWANDVENUE......................................................................................................................12 15.INDEMNIFICATION........................................................................................................................................12 16.INDEPENDENTCAPACITYOFTHEGRANTEE...................................................................................................12 17.INDUSTRIALINSURANCECOVERAGE.............................................................................................................13 18.LAWS.............................................................................................................................................................13 19.LICENSING,ACCREDITATIONANDREGISTRATION.........................................................................................13 20.LIMITATIONOFAUTHORITY..........................................................................................................................13 21.NONDISCRIMINATION...................................................................................................................................13 22.PAYEQUITY....................................................................................................................................................14 23.POLITICALACTIVITIES....................................................................................................................................14 24.PUBLICITY......................................................................................................................................................14 25.RECAPTURE....................................................................................................................................................14 26.RECORDSMAINTENANCE..............................................................................................................................15 27.REGISTRATIONWITHDEPARTMENTOFREVENUE.........................................................................................15 28.RIGHTOFINSPECTION...................................................................................................................................15 29.SAVINGS........................................................................................................................................................15 30.SEVERABILITY.................................................................................................................................................15 31.SITESECURITY................................................................................................................................................15 32.SUBGRANTING/SUBCONTRACTING...............................................................................................................15 ________________________________________________________________________________________________________ Page 2 of 23 July 16, 2024 E - 65 33.SURVIVAL.......................................................................................................................................................16 34.TAXES.............................................................................................................................................................16 35.TERMINATIONFORCAUSE.............................................................................................................................16 36.TERMINATIONFORCONVENIENCE................................................................................................................16 37.TERMINATIONPROCEDURES.........................................................................................................................16 38.TREATMENTOFASSETS.................................................................................................................................17 39.WAIVER.........................................................................................................................................................18 ATTACHMENT A: SCOPE OF WORK.......................................................................................................................19 ATTACHMENT B: BUDGET....................................................................................................................................23 ________________________________________________________________________________________________________ Page 3 of 23 July 16, 2024 E - 66 Face Sheet GrantNumber: 24-52242-012 Energy Division Washington Families Clean Energy Credits 1.Grantee2.Grantee Doing Business As (as applicable) CITY OF PORT ANGELES<InsertDBA name> 321 E 5TH ST<Insert DBA mailing address> Port Angeles, WA 98362-0217<Insert DBA physical address> <Insert DBA location> 3. GranteeRepresentative4. COMMERCE Representative Nathan A. WestJordan Laramie City ManagerState Surplus Property Manager (360) 417-4500(360) 725-5044 nwest@cityofpa.usjordan.laramie@commerce.wa.gov 5.Grant Amount6. Funding Source7. Start Date8. End Date $439,890.80Federal:State:Other: N/A: 05/21/202409/15/2024 Federal Agency:ALN 9. Federal Funds (as applicable) N/AN/A N/A 10. Tax ID #11. SWV #12. UBI #13. UEI# 91-6001266540-015-518N/A SWV0007712-00 14. GrantPurpose The Washington Families Clean Energy Credits Grant Program dedicates $150 million to assist low-to moderate-income households with the clean energy transition. This initiative will offer bill credits of $200 per household to eligible residential customers through their electric utility provider. COMMERCE, defined as the Department of Commerce, and the Grantee, as defined above, acknowledge and accept the terms of this Grant and attachments and have executed this Granton the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Grant are governed by this Grantand the following other documents incorporated by reference: GrantScope of Work, Attachment Budget FOR GRANTEEFOR COMMERCE Nathan A. West,City ManagerCheryl Hardee,Energy Division Deputy Director DateDate APPROVED AS TO FORM ONLY BY ASSISTANT ATTORNEY GENERAL APPROVAL ON FILE ________________________________________________________________________________________________________ Page 4 of 23 July 16, 2024 E - 67 SpecialTerms and Conditions 1.GRANT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Grant. The Representative for COMMERCE and their contact information are identified on the Face Sheet of this Grant. The Representative for the Granteeand their contact information are identified on the Face Sheet of this Grant. 2.ACKNOWLEDGEMENT OF CLIMATE COMMITMENT ACT FUNDING If this Agreement is funded in whole or in part by the Climate Commitment Act, Grantee agrees that any website, announcement, press release, and/or publication (written, visual, or sound) used for media-related activities, publicity, and public outreachissued by or on behalf of Grantee which (CCA) funds under this Grant, shall contain the following statement: -and-invest dollars to work reducing climate pollution, creating jobs, and improving public health. Information about the CCA is available atwww.climate.wa.gov. The Grantee agrees to ensure coordinated Climate Commitment Act branding on work completed by or on behalf of the Grantee. The CCA logo must be used in the following circumstances, consistent with the branding guidelines posted at CCA brand toolkit,including: A.Any project related website or webpage that includes logos from other funding partners; B.Any publication materials that include logos from other funding partners; C.Any on-site signage including pre-during Construction signage and permanent signage at completed project sites; and D.Any equipment purchased with CCA funding through a generally visible decal. 3.COMPENSATION COMMERCE shall pay an amount not to exceed $439,890.80for the performance of all things necessary for or incidental to the performance of work as set forth in the Scope of Work. Grantee's compensation for services rendered shall be based onthe terms of the Scope of Work and Budget. EXPENSES Granteeshall receive reimbursement for administrative costsidentified below or as authorized in advance by COMMERCE as reimbursable. Grantees may use up to five percent of their grant funds for administrative costs associated with the disbursement of funds provided by COMMERCE. The maximum amount to be paid to the Grantee for authorized expenses shall not exceed $21,994.54 which amount is included in the Grant total above. 4.BILLING PROCEDURES AND PAYMENT COMMERCE will pay Grantee upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the Representative for COMMERCE via the Commerce Grants Management System. The attachments to the invoice request in the Commerce Contract Management System shall describe and document, to COMMERCE's satisfaction, a description of the work performed, the progress of the project, and fees.The invoice shall include the Grant Number 24-52242-012. If ________________________________________________________________________________________________________ Page 5 of 23 July 16, 2024 E - 68 expenses are invoiced, provide a detailed breakdown of each type. A receipt must accompany any single expenses in the amount of $50.00 ormore in order to receive reimbursement. Payment shall be considered timely if made by COMMERCE within thirty (30) calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the Grantee. COMMERCE may, in its sole discretion, terminate the Grantor withhold payments claimed by the Granteefor services rendered if the Granteefails to satisfactorily comply with any term or condition of this Grant. No payments in advance or in anticipation of services orsupplies to be provided under this Agreement shall be made by COMMERCE. Invoices and End of Fiscal Year Invoices are due on the 20th of the month following the provision of services. Final invoices for a state fiscal year may be due sooner than the 20th and Commerce will provide notification of the end of fiscal year due date. The Granteemust invoice for all expenses from the beginning of the Grantthrough June 30, regardless of the Grant start and end date. Duplication of Billed Costs The Granteeshall not bill COMMERCE for services performed under this Agreement, and COMMERCE shall not pay the Grantee, if the Granteeis entitled to payment or has been or will be paid by any other source, including grants, for that service. Disallowed Costs The Granteeis responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subgrantees. COMMERCE may, in its sole discretion, withhold tenpercent(10%)from each payment until acceptance by COMMERCE of the final report (or completion of the project, etc.). 5.SUBGRANTEEDATA COLLECTION Granteewill submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Grantperformed by subgrantees and the portion of Grantfunds expended for work performed by subgrantees, including but not necessarily limited to minority-owned, woman-owned, and veteran-owned business subgranteegranteeall mean subgrantees of any tier. 6.ELIGIBLE CUSTOMER DATA If the Grantee chooses to receive assistance from COMMERCE and/or its contractors or sub- contractors in identifying eligible customer households, COMMERCE requests that the Grantee commit to the following conditions regarding the data provided to COMMERCE and/or its contractors or sub-contractors,andCOMMERCE and/or its contractors or sub-contractors are prohibited from further disclosing and/or selling any private or proprietary customer information obtained from the Grantee to identify eligible customer households. In the event Grantee transmits data to COMMERCEand/or its contractor or sub-contractorsfor assistance identifying eligible customer households, the Grantee shall comply with the following conditions: ________________________________________________________________________________________________________ Page 6 of 23 July 16, 2024 E - 69 Provide access to customer data required for determining household Program eligibility in a structured format as specified by COMMERCE. Provide notification of changes to customer information that could result in disqualification from Program eligibility, including if the customer account has already been awarded a credit by the Grantee. Verify that credits allocated under the Program have been applied to eligible customer accounts. Ensure the privacy and security of customer information both at rest and in transit. Ensure the accuracy of all data to the best knowledge of the Grantee. Meet the foregoing requirements at no additional cost. Such data shall not be disclosed by any party for any purpose other than as expressly stated herein. 7.INSURANCE The Granteeshall provide insurance coverage as set out in this section. The intent of the required insurance is to protect the state should there be any claims, suits, actions, costs, damages or expenses arising from any loss, or negligent or intentional act or omission of the Granteeor Subgrantee, or agents of either, while performing under the terms of this Grant. Failure to maintain the required insurance coverage may result in termination of this Grant. The insurance required shall beissued by an insurance company authorized to do business within the state of Washington. Except for Professional Liability or Errors and Omissions Insurance, the insurance shall name the state of Washington, its agents, officers, and employees as additional insureds under the insurance policy. All policies shall be primary to any other valid and collectable insurance. The Grantee insurance cancellation, non-renewal or modification. TheGranteeshall submit to COMMERCE within fifteen (15) calendar days of the Grantstart date OR a written request by COMMERCE, a certificate of insurance which outlines the coverage and limits defined in this insurance section. During the term of the Grant, if required or requested, the Grantee shall submit renewal certificates not less than thirty (30) calendar days prior to expiration of each policy required under this section. The Granteeents or certifications from the insurance issuing agency. The copies or certifications shall show the insurance coverage, the designated beneficiary, who is covered, the amounts, the period of coverage, and that advance written notice of cancellation. The Granteeshall provide insurance coverage that shall be maintained in full force and effect during the term of this Grant, as follows: Commercial General Liability Insurance Policy.Provide a Commercial General Liability Insurance Policy, including contractual liability, written on an occurrence basis, in adequate quantity to protect against legal liability arising out of Grantactivity but no less than $1,000,000 per occurrence. Additionally, the Granteeis responsible for ensuring that any Subgrantees provide adequate insurance coverage for the activities arising out of subgrants. Cyber Liability Insurance: The Contractor shall maintain Cyber Liability Insurance. The Contractor shall maintain minimum limits of no less than $1,000,000 per occurrence to cover all activities by the Contractor and licensed staff employed or under contract to the Contractor. The state of Washington, its agents, officers, and employees need not be named as additional insureds under this policy. Automobile Liability. In the event that performance pursuant to this Grantinvolves the use of vehicles, owned or operated by the Granteeor its Subgrantee, automobile liability insurance shall be ________________________________________________________________________________________________________ Page 7 of 23 July 16, 2024 E - 70 required. The minimum limit for automobile liability is $1,000,000 per occurrence, using a Combined Single Limit for bodily injury and property damage. Professional Liability, Errors and Omissions Insurance.The Granteeshall maintain Professional Liability or Errors and Omissions Insurance. The Granteeshall maintain minimum limits of no less than $1,000,000 per occurrence to cover all activities by the Granteeand licensed staff employed or under Grantto the Grantee. The state of Washington, its agents, officers, and employees need not be named as additional insureds under this policy. Fidelity Insurance.Every officer, director, employee, or agent who is authorized to act on behalf of theGranteefor the purpose of receiving or depositing funds into program accountsor issuing financial documents, checks, or other instruments of payment for program costs shall be insured to provide protection against loss: A.The amount of fidelity coverage secured pursuant to this Grantshall be $100,000 or the highest of planned reimbursement for the Grantperiod, whichever is lowest. Fidelity insurance secured pursuant to this paragraph shall name COMMERCE as beneficiary. B.Subgrantees that receive $10,000 or more per year in funding through this Grantshall secure fidelity insurance as noted above. Fidelity insurance secured by Subgrantees pursuant to this paragraph shall name the Granteeas beneficiary. 8.FRAUD AND OTHER LOSS REPORTING Grantee shall report in writing all known or suspected fraud or other loss of any funds or other property furnished under this Contract immediately or as soon as practicable to the Commerce Representative identified on the Face Sheet. 9.ORDER OF PRECEDENCE In the event of an inconsistency in this Grant, the inconsistency shall be resolved by giving precedence in the following order: Applicable federal and state of Washington statutes and regulations Special Terms and Conditions General Terms and Conditions Attachment A Scope of Work Attachment B Budget Add any other attachments incorporated by reference from theFace Sheetlisted within order of attached. ________________________________________________________________________________________________________ Page 8 of 23 July 16, 2024 E - 71 General Terms and Conditions 1.DEFINITIONS As used throughout this Grant, the following terms shall have the meaning set forth below: A. B.Washington Department of Commerce. C.Grantmeans the entire written agreement between COMMERCE and the Grantee, including any Exhibits, documents, or materials incorporated by reference. E-mail or Facsimile transmission of a signed copy of this Grantshall be the same as delivery of an original. D.shall mean the entity identified on the face sheet performing service(s) under this Grant, and shall include all employees and agents of the Grantee. E. limited to, in use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and anyfinancial identifiers, and Accountability Act of 1996 (HIPAA). F. G."Subgrantee/subcontractor" shall mean one not in the employment of the Grantee, who is performing all or part of those services under this Grantunder a separate Grantwith the Granteegranteecontractorgrantee/subcontractor(s) in any tier. H.-federal entity that expends federal awards received from a pass-through entity to carry out a federal program, but does not include an individual that is a beneficiary of such a program. It also excludes vendors that receive federal funds in exchange for goods and/or services in the course of normal trade or commerce. I. COMMERCE; provides services under the grant only to those beneficiaries individually determined to be eligible by COMMERCE and, provides services on a fee-for-serviceor per- unit basis with contractual penalties if the entity fails to meet program performance standards. 2.ACCESS TO DATA In compliance with RCW 39.26.180, the Granteeshall provide access to data generated under this Grantto COMMERCE, the Joint Legislative Audit and Review Committee, and the Office of the State Auditor at no additional cost. This includes access to all information that supports the findings, conclusions, and recommendations of the Granteeing computer models and the methodology for those models. 3.ADVANCE PAYMENTS PROHIBITED No payments in advance of or in anticipation of goods or services to be provided under this Grant shall be made by COMMERCE. ________________________________________________________________________________________________________ Page 9 of 23 July 16, 2024 E - 72 4.ALL WRITINGS CONTAINED HEREIN This Grantcontains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Grantshall be deemed to exist or to bind any of the parties hereto. 5.AMENDMENTS This Grantmay be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 6.AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, also 28 CFR Part 35 The Granteemust comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications. 7.ASSIGNMENT Neither this Grant, nor any claim arising under this Grant, shall be transferred or assigned by the Granteewithout prior written consent of COMMERCE. 8. Unless expressly permitted under another provision of the Grant, in the event of litigation or other action brought to enforce Grant 9.CONFIDENTIALITY/SAFEGUARDING OF INFORMATION A. i.All material provided to the Grantee by COMMERCE; ii.All material produced by the Grantee and iii.All Personal Information in the possession of the Granteethat may not be disclosed under state or federal law. B.The Granteeshall comply with all state and federal laws related to the use, sharing, transfer, sale, or disclosure of Confidential Information. The Granteeshall use Confidential Information solely for the purposes of this Grantand shall not use, share, transfer, sell or disclose any Confidential Information to any third party except with the prior written consent of COMMERCE or as may be required by law. The Granteeshall take all necessary steps toassure that Confidential Information is safeguarded to prevent unauthorized use, sharing, transfer, sale or disclosure of Confidential Information or violation of any state or federal laws related thereto. Upon request, the Granteeshall provide COMMERCE with its policies and procedures on confidentiality. COMMERCE may require changes to such policies and procedures as they apply to this Grantwhenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The Granteeshall make the changes within the time period specified by COMMERCE. Upon request, the Granteeshall immediately return to COMMERCE any Confidential Information that COMMERCE reasonably determines has not been adequately protected by the Granteeagainst unauthorized disclosure. C.Unauthorized Use or Disclosure. The Granteeshall notify COMMERCE within five (5) working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. ________________________________________________________________________________________________________ Page 10 of 23 July 16, 2024 E - 73 10.CONFLICT OF INTEREST Granteemust maintain and comply with written standards of conduct covering conflicts of interest and governing the actions of its employees engaged in the selection, award and administration of contracts. Granteemust comply with the following minimum requirements: A.No employee, officer, or agent may participate in the selection, award, or administration of a contract if he or she has a real or apparent conflict of interest. Such a conflict of interest would arise when the employee, officer, or agent, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated herein, has a financial or other interest in or a tangible personal benefit from a firm considered for a contract. The officers, employees, and agents of the Grantee may neither solicit nor accept gratuities, favors, or anything of monetary value from Grantees or parties to subcontracts and must comply with RCW 39.26.020. However, Grantee may set standards for situations in which the financial interest is not substantial or the gift is an unsolicited item of nominal value. The standards of conduct must provide for disciplinary actions to be applied for violations of such standards by officers, employees, or agents of the Grantee. B.If the Grantee has a parent, affiliate, or subsidiary organization that is not a state, local government, or federally recognized tribe, the Grantee must also maintain written standards of conduct covering organizational conflicts of interest. Organizational conflicts of interest means that because of relationships with a parent company, affiliate, or subsidiary organization, the Grantee is unable or appears to be unable to be impartial in conducting a procurement action involving a related organization. 11.COPYRIGHT Unless otherwise provided, all Materials produced under this Grantshall be considered "works for hire" as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall ws, the Granteehereby irrevocably assigns all right, title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERCE effective from the moment of creation of such Materials. eans all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, ght, patent, register and the ability to transfer these rights. For Materials that are delivered under the Grant, but that incorporate pre-existing materials not produced under the Grant, the Granteehereby grants to COMMERCE a nonexclusive, royalty-free, irrevocable license (with rights to sublicense to others) in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display. The Granteewarrants and represents that the Granteehas all rights and permissions, including intellectual property rights, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The Granteeshall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under thisGrant, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Grant. The Granteeshall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the Granteewith respect to any Materials delivered under this Grant. COMMERCE shall have the right to modify or remove any restrictive markings placed upon the Materials by the Grantee. 12.DISPUTES Except as otherwise provided in this Grant, when a dispute arises between the parties and it cannot be resolved by direct negotiation, either party may request a dispute hearing with the Director of COMMERCE, who may designate a neutral person to decide the dispute. The request for a dispute hearing must: ________________________________________________________________________________________________________ Page 11 of 23 July 16, 2024 E - 74 be in writing; state the disputed issues; state the relative positions of the parties; state the Grantee's name, address, and Grantnumber; and )GrantRepresentative within three (3) working days after the parties agree that they cannot resolve the dispute. hin five (5) working days. The Director or designee shall review the written statements and reply in writing to both parties within ten (10)working days. The Director or designee may extend this period if necessary by notifying the parties. The decision shall not be admissible in any succeeding judicial or quasi-judicial proceeding. The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. Nothing in this Grantoice of a mutually acceptable alternate dispute resolution (ADR) method in addition to the dispute hearing procedure outlined above. 13.DUPLICATE PAYMENT COMMERCE shall not pay the Grantee, if the Granteehas charged or will charge the State of Washington or any other party under any other Grantor agreement, for the same services or expenses. 14.GOVERNING LAW AND VENUE This Grantshall be construed and interpreted in accordance with the laws of the state of Washington, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. 15.INDEMNIFICATION To the fullest extent permitted by law, the Granteeshall indemnify, defend, and hold harmless the state of Washington, COMMERCE, agencies of the state and all officials, agents and employees of the state, from and against all claims for injuries or death arising out of or resulting from the performance of the GrantGrant, means any financial loss, claim, suit, action, disease, or death, or injury to or the destruction of tangible property including loss of use resulting therefrom. The GranteeGrantee agents, employees, representatives, or any subgranteeor its employees. The Granteeobligation shall not include such claims that may be caused by the sole negligence of the State and its agencies, officials, agents, and employees. If the claims or damages are caused by or result from the concurrent negligence of (a) the State, its agents or employeesand (b) the Grantee, its subcontractors, agents, or employees, this indemnity provision shall be valid and enforceable only to the extent of the negligence of the Granteeor its subgrantees, agents, or employees. The Granteewaives its immunity under Title 51 RCW to the extent it is required to indemnify, defend and hold harmless the state and its agencies, officers, agents or employees. 16.INDEPENDENT CAPACITY OF THE GRANTEE The parties intend that an independent Granteerelationship will be created by this Grant.The Grantee and its employees or agents performing under this Grantare not employees or agents of the state of Washington or COMMERCE. The Granteewill not hold itself out as or claim to be an officer or employee of COMMERCE or of the state of Washington by reason hereof, nor will the Granteemake any claim of right, privilege or benefit which would accrue to such officer or employee under law. Conduct and control of the work will be solely with the Grantee. ________________________________________________________________________________________________________ Page 12 of 23 July 16, 2024 E - 75 17.INDUSTRIAL INSURANCE COVERAGE The Granteeshall comply with all applicable provisions of Title 51 RCW, Industrial Insurance. If the Granteefails to provide industrial insurance coverage or fails to pay premiums or penalties on behalf of its employees as may be required by law, COMMERCE may collect from the Granteethe full amount payable to the Industrial Insurance Accident Fund. COMMERCE may deduct the amount owed by the Granteeto the accident fund from the amount payable to the Granteeby COMMERCE under this Grant, and transmit the deducted amount to the Department of Labor and Industries, (L&I) Grantee. 18.LAWS The Granteeshall comply with all applicable laws, ordinances, codes, regulations and policies of local, state, and federal governments, as now or hereafter amended. 19.LICENSING, ACCREDITATION AND REGISTRATION The Granteeshall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Grant. 20.LIMITATION OF AUTHORITY Only the Authorized Representative or the Authorized Repre (delegation to be made prior to action) shall have the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this Grant. Furthermore, any alteration, amendment, modification, orwaiver or any clause or condition of this Grantis not effective or binding unless made in writing and signed by the Authorized Representative. 21.NONDISCRIMINATION A.Nondiscrimination Requirement. During the performance of this Agreement, the GRANTEE, including any subcontractor, shall comply with all federal, state, and local nondiscrimination laws, regulations and policies, this shall include but not be limited to the following: GRANTEE, including any subcontractor, shall not discriminate on the bases enumerated at RCW 49.60.530(3). In addition, GRANTEE, including any subcontractor, shall give written notice of this nondiscrimination requirement to any labor organizations with which GRANTEE, or subcontractor, has a collective bargaining or other agreement. B.The funds provided under this Agreement shall not be used to fund religious worship, exercise, or instruction.No person shall be required to participate in any religious worship, exercise, or instruction in order to have access to the facilities funded bythis Agreement. C.Obligation to Cooperate. GRANTEE, including any subcontractor, shall cooperate and comply with any Washington state agency investigation regarding any allegation that GRANTEE, including any subcontractor, has engaged in discrimination prohibited by this Agreement pursuant to RCW 49.60.530(3). D.Default. Notwithstanding any provision to the contrary, COMMERCE may suspend GRANTEE, including any subcontractor, upon notice of a failure to participate and cooperate with any state agency investigation into alleged discrimination prohibited by this Contract, pursuant to RCW 49.60.530(3). Any such suspension will remain in place until COMMERCE receives notification that GRANTEE, including any subcontractor, is cooperating with the investigating state agency. In the event GRANTEE, or subcontractor, is determined to have engaged in discrimination identified at RCW 49.60.530(3), COMMERCE may terminate this Agreement in whole or in part, and GRANTEE, subcontractor, or both, may be referred for debarment asprovided in RCW 39.26.200. GRANTEE or subcontractor may be given a reasonable time in which to cure this noncompliance, including implementing conditions consistent with any court-ordered injunctive relief or settlement agreement. E.Remedies for Breach. Notwithstanding any provision to the contrary, in the event of Agreement termination or suspension for engaging in discrimination, GRANTEE, subcontractor, or both, shall be liable for contract damages as authorized by law including, but not limited to, any cost ________________________________________________________________________________________________________ Page 13 of 23 July 16, 2024 E - 76 difference between the original Grant and the replacement or cover Grant and all administrative costs directly related to the replacement Grant, e.g., cost of the competitive bidding, mailing, advertising and staff time, which damages are distinct fromany penalties imposed under Chapter 49.60, RCW. GRANTEE may also be required to repay grant funds pursuant to Section 25(Recapture) of the General Terms & Conditions if the Agreement is terminated based on a violation of the nondiscrimination requirement. COMMERCE shall have the right to deduct from any monies due to GRANTEE or subcontractor, or that thereafter become due, an amount for damages GRANTEE or subcontractor will owe COMMERCE for default under this provision. 22.PAY EQUITY The Granteeagrees to en as equals, consistent with the following: A. performance of the job requires comparable skill, effort, and responsibility, and the jobs are performed under similar working conditions. Job titles alone are not determinative of whether employees are similarly employed; B.Granteemay allow differentials in compensation for its workers if the differentials are based in good faith and on any of the following: i.A seniority system; a merit system; a system that measures earnings by quantity or quality of production; a bona fide job-related factor or factors; or a bona fide regional difference in compensationlevels. ii.A bona fide job-related factor or factors may include, but not be limited to, education, training, or experience that is: Consistent with business necessity; not based on or derived from a gender-based differential; and accounts for the entire differential. iii.A bona fide regional difference in compensation level must be: Consistent with business necessity; not based on or derived from a gender-based differential; and account for the entire differential. This Grantmay be terminated by the Department, if the Department or the Department of Enterprise Services determines that the Granteeis not in compliance with this provision. 23.POLITICAL ACTIVITIES Political activity of mployees and officers are limited by the State Campaign Finances and Lobbying provisions of Chapter 42.17A RCW and the Federal Hatch Act, 5 USC 1501 -1508. No funds may be used for working for or against ballot measures or for or against the candidacy of any person for public office. 24.PUBLICITY The Granteeagrees not to publish or use any advertising or publicity materials in which the state of bly be inferred or implied, without the prior written consent of COMMERCE. 25.RECAPTURE In the event that the Granteefails to perform this Grantin accordance with state laws, federal laws, and/or the provisions of this Grant, COMMERCE reserves the right torecapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available at law or in equity. ________________________________________________________________________________________________________ Page 14 of 23 July 16, 2024 E - 77 Repayment by the Granteeof funds under this recapture provision shall occur within the time period specified by COMMERCE. In the alternative, COMMERCE may recapture such funds from payments due under this Grant. 26.RECORDS MAINTENANCE The Granteeshall maintain books, records, documents, data and other evidence relating to this Grant and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Grant. The Granteeshall retain such records for a period of six years following the date of final payment. At no additional cost, these records, including materials generated under the Grant, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 27.REGISTRATION WITH DEPARTMENT OF REVENUE If required by law, the Granteeshall complete registration with the Washington State Department of Revenue. 28.RIGHT OF INSPECTION The Granteeshall provide right of access to its facilities to COMMERCE, or any of its officers, or to any other authorized agent or official of the state of Washington or the federal government, at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this Grant. 29.SAVINGS In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Grantand prior to normal completion, COMMERCE may suspend or terminate the Grantunder the "Termination for Convenience" clause, without the ten calendar day notice requirement. In lieu of termination, the Grantmay be amended to reflect the new funding limitations andconditions. 30.SEVERABILITY The provisions of this Grantare intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of theGrant. 31.SITE SECURITY While on COMMERCE premises, Grantee, its agents, employees, or subgrantees shall conform in all respects with physical, fire or other security policies or regulations. 32.SUBGRANTING/SUBCONTRACTING The Granteemay only subgrant/subcontractwork contemplated under this Grantif it obtains the prior written approval of COMMERCE. If COMMERCE approves subgranting/subcontracting, the Granteeshall maintain written procedures related to subgranting, as well as copies of all subgrants/subcontractand records related to subgrants/subcontracts.For cause, COMMERCE in writing may: (a) require the Granteeto amend its subgranting/subcontractingprocedures as they relate to this Grant; (b) prohibit the Granteefrom subgranting/subcontractingwith a particular person or entity; or (c) require the Granteeto rescind or amend a subgrant/subcontract. ________________________________________________________________________________________________________ Page 15 of 23 July 16, 2024 E - 78 Every subgrant/subcontractshall bind the Subgrantee/Subcontractorto follow all applicable terms of this Grant. The Granteeis responsible to COMMERCE if the Subgrantee/Subcontractorfails to comply with any applicable term or condition of this Grant. The Granteeshall appropriately monitor the activities of the Subgrantee/Subcontractorto assure fiscal conditions of this Grant. In no event shall the existence of a subgrant/subcontractoperate to release or reduce the liability of the Grantee to COMMERCE for any breach in the performance of the Grantee Every subgrant/subcontractshall include a term that COMMERCE and the State of Washington are not liable for claims or damages arising from a Sub subgrant/subcontract. 33.SURVIVAL The terms, conditions, and warranties contained in this Grantthat by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Grantshall so survive. 34.TAXES All payments accrued on account of payroll taxes, unemployment contributions, the Granteee or gross receipts, any other taxes, insurance or expenses for the Granteeor its staff shall be the sole responsibility of the Grantee. 35.TERMINATION FOR CAUSE In the event COMMERCE determines the Granteehas failed to comply with the conditions of this Grantin a timely manner, COMMERCE has the right to suspend or terminate this Grant.Before suspending or terminating the Grant, COMMERCE shall notify the Granteein writing of the need to take corrective action.If corrective action is not taken within 30 calendar days, the Grantmay be terminated or suspended. In the event of termination or suspension, the Granteeshall be liable for damages as authorized by law including, but not limited to, any cost difference between the original Grantand the replacement or cover Grantand all administrative costs directly related to the replacement Grant, e.g., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the Grant, withhold further payments, or prohibit the Granteefrom incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the Granteeor a decision by COMMERCE to terminate the Grant. A termi that the Grantee: (1) was not in default; or (2) failure to perform was outside of his or her control, fault or negligence. The rights and remedies of COMMERCE provided in this Grantare not exclusive and are, in addition to any other rights and remedies, provided by law. 36.TERMINATION FOR CONVENIENCE Except as otherwise provided in this Grant, COMMERCE may, by ten (10) business dayswritten notice, beginning on the second day after the mailing, terminate this Grant, in whole or in part. If this Grantis so terminated, COMMERCE shall be liable only for payment required under the terms of this Grantfor services rendered or goods delivered prior to the effective date of termination. 37.TERMINATION PROCEDURES Upon termination of this Grant, COMMERCE, in addition to any other rights provided in this Grant, may require the Granteeto deliver to COMMERCE any property specifically produced or acquired for the performance of such part of thisGrantas has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. COMMERCE shall pay to the Granteethe agreed upon price, if separately stated, for completed work and services accepted by COMMERCE, and the amount agreed upon by the Granteeand COMMERCE for (i) completed work and services for which no separate price is stated, (ii) partially ________________________________________________________________________________________________________ Page 16 of 23 July 16, 2024 E - 79 completed work and services, (iii) other property or services that are accepted by COMMERCE, and (iv)the protection and preservation of property, unless the termination is for default, in which case the Authorized Representative shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning ofthe "Disputes" clause of this Grant. COMMERCE may withhold from any amounts due the Granteesuch sum as the Authorized Representative determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this Grant. After receipt of a notice of termination, and except as otherwise directed by the Authorized Representative, the Granteeshall: A.Stop work under the Granton the date, and to the extent specified, in the notice; B.Place no further orders or subgrants/subcontractsfor materials, services, or facilities except as may be necessary for completion of such portion of the work under the Grantthat is not terminated; C.Assign to COMMERCE, in the manner, at the times, and to the extent directed by the Authorized Representative, all of the rights, title, and interest of the Granteeunder the orders and subgrants/subcontractsso terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subgrants/subcontracts; D.Settle all outstanding liabilities and all claims arising out of such termination of orders and subgrants/subcontracts, with the approval or ratification of the Authorized Representative to the extent the Authorized Representative may require, which approval or ratification shall be final for all the purposes of this clause; E.Transfer title to COMMERCE and deliver in the manner, at the times, and to the extent directed by the Authorized Representative any property which, if the Granthad been completed, would have been required to be furnished to COMMERCE; F.Complete performance of such part of the work as shall not have been terminated by the Authorized Representative; and G.Take such action as may be necessary, or as the Authorized Representative may direct, for the protection and preservation of the property related to this Grant, which is in the possession of the Granteeand in which COMMERCE has or may acquire an interest. 38.TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the Grantee, for the cost of which the Granteeis entitled to be reimbursed as a direct item of cost under this Grant, shall pass to and vest in COMMERCE upon delivery of such property by the Grantee.Title to other property, the cost of which is reimbursable to the Granteeunder this Grant, shall pass to and vest in COMMERCE upon (i) issuance for use of such property in the performance of this Grant, or (ii) commencement of use of such property in the performance of this Grant, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part, whichever first occurs. A.Any property of COMMERCE furnished to the Granteeshall, unless otherwise provided herein or approved by COMMERCE, be used only for the performance of this Grant. B.The Granteeshall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the Granteeor which results from the failure on the part of the Granteeto maintain and administer that property in accordance with sound management practices. ________________________________________________________________________________________________________ Page 17 of 23 July 16, 2024 E - 80 C.If any COMMERCE property is lost, destroyed or damaged, the Granteeshall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D.The Granteeshall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion, termination or cancellation of this Grant. E.All reference to the Granteeunder this clause shall also include Grantee or Subgrantees/Subcontractors. 39.WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Grantunless stated to be such in writing and signed by Authorized Representative of COMMERCE. ________________________________________________________________________________________________________ Page 18 of 23 July 16, 2024 E - 81 Attachment A: Scope of Work Final budget language, page 149: Engrossed Substitute Senate Bill 5950 (29) $150,000,000 of the climate commitment accountstate appropriation is provided solely for the department to provide clean energy for Washington families grants for public and private electric utilities to provide bill credits for low-income and moderate-income residential electricity customers to help with the clean energy transition in the amount of $200 per household, by September 15, 2024. Low and moderate-income is defined as less than 150 percent of area median income. Utilities must prioritize customers in vulnerable populations in overburdened communities as defined under RCW 70A.02.010, such as those that have participated in the low-income home energy assistance program, utility payment plans, or ratepayer funded assistance programs. Utilitiesmust first prioritize bill credits for customers at or below 80 percent area median income and if funds remain, may expand bill credits for customers up to 150 percent of area median income. Utilities may qualify customers through self-attestation. Utilities may, but are not required to, work with community action agencies to administer these funds. Each utility shall disburse funds directly to customer accounts and adhere to program communications guidelines provided by the department. Utilities may use up to five percent of their grant funds for administrative costs associated with the disbursement of funds provided in this subsection. If Initiative Measure No. 2117 is approved in the 2024 general election, upon the effective date of the measure, funds from the consolidated climate account may not be used for the purposes in this subsection. Tasks and Deliverables Task 1:Grantees will respond to the Question Survey Deliverable 1.1: Granteeswill respond to the following questions in a Smartsheet survey provided by COMMERCE.This survey outlines some aspects of how a Grantee will find eligible households for the purposes of disbursing Program credits. (1)households? Select all that apply. Note: Customers who are currently enrolled in or have been enrolled in a low-income energy assistance program within the past two years (as of January 1, 2022) qualify as an "enrolled" customer. Utility will determine if a customer is: Enrolled in a low-income energy assistance program, utility payment plan, or other ratepayer assistance program Enrolled in means tested federal low-income assistance program ________________________________________________________________________________________________________ Page 19 of 23 July 16, 2024 E - 82 Eligible based on online customer self-attestation form Eligiblebased on self-attestation assisted by a customer service representative Eligible based on self-attestation survey Eligible based on working with programs offered by a Community Action Agency Eligible through the use of 3rd party financial data Other method-Please specify below (2)If you selected that your utility would work with a Community Action Agency above, please select the CAA that your utility would be working with. <Multiple answers selectable> (3)Other method Please detail what method(s) your utilityis planning to use. <detail method(s), if applicable> (4)Request assistance from Commerce's vendor: My utility requests assistance from Commerce's vendor, Promise Pay to help my utility's eligibility and self-attestation program. <Yes, No, or Undecided> (5)If you answered Yes or Unsure to the prior question, please fill out this Typeform (link forthcoming) from Promise Pay to enter contact details for certain positions in your organization. (6)Does your utility anticipate any challenges implementing this program? <detail challenges, if applicable> (7)Any additional questions <detail additional questions, if applicable> Task 2:Expenditure Reporting (1)All Grantees are required to submit Project and Expenditure Reports with each invoice submitted for payment. Deliverable 2.1: Project and Expenditure Reports with each invoice submitted for payment. Grantees must submit a detailed expenditure report of all expenses (totaling the requested reimbursement amount) and backup invoice documentation. The expenditure report/ledger must include: Adopted budgets Dates of expenditures Expense categories Use of administrative funding* ________________________________________________________________________________________________________ Page 20 of 23 July 16, 2024 E - 83 *Administrative fundingmay be spent on: Labor costs to apply bill credits or finding eligible households, Marketing and outreach costs (including printing signs, bill inserts, flyers, etc.), Communications costs (including translation services, community outreach, radio/paper/digital advertisement buys), Creation, development, implementation and/or maintenanceofa self-attestation portal. (2)Documentation of subawards, contracts, grants, loans, transfers, and direct payments. Deliverable 2.2: Each Grantee shall also provide detailed obligation and expenditure information for any contracts and grants awarded, loans issued, transfers made to other government entities, and direct payments made by the recipient that are greater than $50,000. (3)If Grantees find that they do not need to spend all their administrative allocation (up to 5% of total grant allocation) on administrative costs, the utility may reallocate administrative funds to provide additional bill credits to eligible customer households. All funds must be spent by September 15, 2024. Deliverable 2.3: If funds are returned to COMMERCE, meant for the express purpose of redistribution to other utilities participating in the Washington Families Clean Energy Credits Grant Program, Grantees must record the dollar value of the returned allocation. Task 3:Record of qualifying accounts and amount disbursed (1)All grantees are required to retain and provide to COMMERCE a record of customer accounts that received the bill credit under the Program. This record must include sufficient information for potential programmatic review by a third-party audit: a.The account number of the household that received the bill credit from the Grantee. b. c.The dollar amount applied to individual customer accounts by the Grantee. d.The total dollar amount applied to all customer accounts by the Grantee. e.The total dollar amount the Grantee received from COMMERCE. f.The date that the Grantee received funding from COMMERCE. Deliverable 3.1: All grantees are required to retain and provide to COMMERCE a record of customer accounts that received the bill credit under the Program as detailed in Task 3(1)(a) through (f). This record must include sufficient information for potentialprogrammatic review by a third-party audit: ________________________________________________________________________________________________________ Page 21 of 23 July 16, 2024 E - 84 Task 4:Household Impacts (1)All Grantees are required to submit to COMMERCE an aggregated estimate of households served Deliverable 4.1: Total number of households served. (2)All grantees are required to submit to COMMERCE an estimate of households served that are within specific income brackets. Deliverable 4.2: The estimated number of households served by the Washington Families Clean Energy Credit Grant Program within the following area median income (AMI) brackets. a.Low-income (up to 80% AMI) b.Moderate-income (equal to 80% to 150% AMI ________________________________________________________________________________________________________ Page 22 of 23 July 16, 2024 E - 85 Attachment B: Budget ItemDescriptionAmount 1Total dollar value of the grants to administer a bill credit to $417,896.26 low-to moderate-income customer accounts. 2Total dollar value of administrative costs used to support $21,994.54 the goals of the Washington Families Clean Energy Credits Grant Program. Total Grant Amount$439,890.80 ________________________________________________________________________________________________________ Page 23 of 23 July 16, 2024 E - 86 Certificate Of Completion Envelope Id: A6BCAF11AB654703B107719A7BAF64ABStatus: Completed Subject: Review: 24-52242-012 City of Port Angeles WA Families Clean Energy Credits Division: Energy Program: Energy ContractNumber: 24-52242-012 City of Port Angeles WA Families Clean Energy Credits DocumentType: Contract Source Envelope: Document Pages: 24Signatures: 2Envelope Originator: Certificate Pages: 6Initials: 4Anneka McDonald AutoNav: Enabled1011 Plum Street SE EnvelopeId Stamping: EnabledMS 42525 Time Zone: (UTC-08:00) Pacific Time (US & Canada)Olympia, WA 98504-2525 anneka.mcdonald@commerce.wa.gov IP Address: 147.55.149.254 Record Tracking Status: OriginalHolder: Anneka McDonaldLocation: DocuSign 5/22/2024 2:07:09 PM anneka.mcdonald@commerce.wa.gov Security Appliance Status: ConnectedPool: StateLocal Storage Appliance Status: ConnectedPool: Washington State Department of CommerceLocation: DocuSign Signer EventsSignatureTimestamp Jordan LaramieSent: 5/22/2024 2:07:19 PM jordan.laramie@commerce.wa.govViewed: 5/22/2024 2:11:09 PM Security Level: Email, Account Authentication Signed: 5/22/2024 2:11:29 PM (None) Signature Adoption: Pre-selected Style Using IP Address: 198.239.10.223 Electronic Record and Signature Disclosure: Not Offered via DocuSign Anneka McDonaldSent: 5/22/2024 2:11:31 PM anneka.mcdonald@commerce.wa.govViewed: 5/22/2024 2:11:41 PM Incentive Program LeadSigned: 5/22/2024 2:11:45 PM Washington State Department of Commerce Signature Adoption: Pre-selected Style Security Level: Email, Account Authentication Using IP Address: 147.55.149.254 (None), Login with SSO Electronic Record and Signature Disclosure: Not Offered via DocuSign Dan NguyenSent: 5/22/2024 2:11:46 PM dan.nguyen@commerce.wa.govViewed: 5/22/2024 2:40:26 PM Signing Group: COM Energy Budget OfficeSigned: 5/22/2024 2:40:45 PM Security Level: Email, Account Authentication Signature Adoption: Pre-selected Style (None), Login with SSO Using IP Address: 198.239.10.212 Electronic Record and Signature Disclosure: Not Offered via DocuSign July 16, 2024 E - 87 Signer EventsSignatureTimestamp Nathan A. WestSent: 5/22/2024 2:40:47 PM nwest@cityofpa.usViewed: 6/3/2024 5:33:46 PM City ManagerSigned: 6/3/2024 5:33:59 PM City of Port Angeles Signature Adoption: Pre-selected Style Security Level: Email, Account Authentication Using IP Address: 76.191.127.50 (None) Electronic Record and Signature Disclosure: Accepted: 6/3/2024 5:33:46 PM ID: c41712a7-72d6-4dd7-a67f-8c45e046dff5 Cheryl HardeeSent: 6/3/2024 5:34:02 PM cheryl.hardee@commerce.wa.govViewed: 6/4/2024 9:59:52 AM Deputy Assistant DirectorSigned: 6/4/2024 9:59:59 AM Security Level: Email, Account Authentication Signature Adoption: Pre-selected Style (None), Login with SSO Using IP Address: 198.239.106.253 Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer EventsSignatureTimestamp Editor Delivery EventsStatusTimestamp Agent Delivery EventsStatusTimestamp Intermediary Delivery EventsStatusTimestamp Certified Delivery EventsStatusTimestamp Carbon Copy EventsStatusTimestamp Nathan A. WestSent: 6/4/2024 10:00:01 AM nwest@cityofpa.us City Manager City of Port Angeles Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 6/3/2024 5:33:46 PM ID: c41712a7-72d6-4dd7-a67f-8c45e046dff5 Jordan LaramieSent: 6/4/2024 10:00:02 AM jordan.laramie@commerce.wa.gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness EventsSignatureTimestamp Notary EventsSignatureTimestamp Envelope Summary EventsStatusTimestamps Envelope SentHashed/Encrypted5/22/2024 2:07:19 PM Certified DeliveredSecurity Checked6/4/2024 9:59:52 AM Signing CompleteSecurity Checked6/4/2024 9:59:59 AM CompletedSecurity Checked6/4/2024 10:00:02 AM July 16, 2024 E - 88 Payment EventsStatusTimestamps Electronic Record and Signature Disclosure July 16, 2024 E - 89 ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, Washington State Department of Commerce (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to DocuSign system. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. 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All notices and disclosures will be sent to you electronically July 16, 2024 E - 90 Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, youcan receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. 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To withdraw your consent with Washington State Department of Commerce To inform us that you no longer wish to receive future notices and disclosures in electronic format you may: July 16, 2024 E - 91 i.decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may; ii.send us an email todocusign@commerce.wa.gov and in the body of such request you must state your email, full name, mailing address, and telephone number.We do not need any other information from you to withdraw consent..Theconsequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.. Required hardware and software The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide- signing-system-requirements. Acknowledging your access and consentto receive and sign documents electronically To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD,and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check- uSign system. By selecting the check- that: You can access and read this Electronic Record and Signature Disclosure; and You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and Until or unless you notifyWashington State Department of Commerce as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you byWashington State Department of Commerce during the course of your relationship with Washington State Department of Commerce. July 16, 2024 E - 92 Date: July 18, 2024 To: City Council From: Calvin W. Goings, DeputyCity Manager Shannen Cartmel,Community and Economic Development Manager Subject: An Ordinance Substituting City Fire-Life Safety Inspection Requirements for Bed-and- Breakfast Operations for Inspections Conducted by the State of Washington and Clallam County Summary:On July 2, 2024, the City Counciladopted a motion revising the City provided fire-life safety inspection requirements for bed-and-breakfast operations.The Legal Department has recommended adoption of awrittenOrdinanceon this matter. Staff has developedproposed legislation toimplement and ratify the motion as passed on July 2, 2024. Funding: Revenue from bed-and-breakfast fees are expected to recover the costs of licensingand compliance services. Recommendation:1) Conduct the first reading of the OrdinanceSubstituting City Fire-Life Safety Inspection Requirements for Bed-and-Breakfast Operations, 2) waive the second reading of the Ordinance, 3) adopt the Ordinance inclusive of Exhibits A and B, and 4) authorize the City Clerk to make grammar and formatting revisions to ensure internal consistency. Background / Analysis: On March 6, 2024, the City Council adopted Ordinance3728implementing regulations for bed-and-breakfast operations, including a proposed fee structure, licensing requirements, a platform-based enforcement mechanism, and a City provided fire life-safety inspection program. On July 2, 2024, the City Council adopted a motionon a 4-to-3 vote, as follows: “Direct City staff to accept both the County Department of Health kitchen inspection, and the state inspection for Bed and Breakfasts, and not require the city’s own inspection checklist.” The Legal Department has recommended that amendments toPAMC 17.24be done through formal adoption of awrittenOrdinance. Staff has developed the attached legislation to implement and ratify the motion passed on July 2, 2024, by substitutingCity led fire-life safety inspectionsfor inspectionsconductedby the State of Washington as a Transient Accommodation under Washington Administrative Code 246-360, and inspections conducted by the Clallam County Health Department as a Food Establishmentunder Washington Administrative Code 246-215. If approved by the State and County, no additional City inspections wouldbe required. These inspection and licensing documents would be uploaded by the bed-and-breakfast applicant to the City’s business licensing portal at the time of application. It is also proposed that the costs of the City business license for bed-and- breakfasts be reduced accordingly. July 16, 2024G - 1 Two issues of caution for the Council to consider First, Council has previously shared concerns with having too many short-term rental operations in the city, and as a result placed a strict cap of 200 citywide Type II licenses. By having no on-site and in-person City inspections of bed-and-breakfast operations, there will be no way for the City to prevent a short-term rental operator from using the bed-and-breakfast license process as a way around the citywide cap, or as an end-run around the one license per person, one license per parcel, or one license per LLC prohibitions that Council added to the original legislation. Second, since the Council’s approval of the regulations for bed-and-breakfast and short-term rental operations in early March, four months of intense work and hundreds of staff hours have been invested in designing the licensing portal and associated workflows. The success of any new regulatory approach hinges on predictability for both the applicants and those implementing the Code. Additional changes at this late date may impact the ability of the licensing portal to successfully meet the upcoming deadlines and milestones required by Code and shared with the public. Staff always welcomes feedback and are constantly exploring ways to improve and streamline various permitting processes. To that end, after the October 1 lottery drawing staff is planning to formally engage with Council on possible adjustments to streamline the Code and make it even more user friendly. Funding: Revenue from bed-and-breakfast fees are expected to recover the costs of licensing and compliance services. Attachments: Ordinance Exhibit A – Revisions to 17.24.050 and 17.24.110 Exhibit B – Revisions to Master Fee Schedule July 16, 2024G - 2 ORDINANCE NO.__________ AN ORDINANCE of the City of Port Angeles, Washington removing the City conducted inspection requirements for Bed and Breakfasts found in Chapters 17.24.050 and 17.24.110 of the Port Angeles Municipal Code; and updating the City’s Master Fee Schedule for Bed and Breakfast Business License and Inspection Fees. WHEREAS, in 2024 the City Council passed Ordinance 3728 which created requirements for City Inspections of Bed and Breakfast operations; and WHEREAS, the City recognizes that inspection requirements for Bed and Breakfast operations exist in both State of Washington and Clallam County regulations; and WHEREAS, the City Council finds that it is unnecessary to enforce the City Inspection requirements for Bed and Breakfast operations in addition to the inspections performed by the State of Washington and Clallam County; and WHEREAS, adjustments to the inspection requirements for Bed and Breakfast operations require an adjustment of the Bed and Breakfast License and Inspection Fee, Now, Therefore, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Section 17.24.050 and 17.24.110 of the Port Angeles Municipal Code is hereby amendedas set forth in Exhibit A, which is incorporated herein by this reference. 1 July 16, 2024G - 3 Section 2. The City’s Master Fee Schedule is hereby amended as set forth in Exhibit B, which is incorporated herein by this reference. Future revisions of Bed and Breakfast fees will be made through Resolution. Section 3. - Corrections The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, thecorrection of the scrivener’s/clerical errors, references to other local, state, or federal laws, codes, rules or regulations, or ordinance numbering, section/subsection numbers and any references thereto. Section 4. - Severability If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of theprovisions of the Ordinance to other persons or circumstances, is not affected. Section 5.– Effective Date This Ordinance, being an exercise of a power specificallydelegated to the City legislative body, is not subject to referendum. This ordinance shall take effect on July 22, 2024, after publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the _____ day of ___________, 2024. _______________________ Kate Dexter, Mayor APPROVED AS TO FORM: _____________________________ William E. Bloor, City Attorney ATTEST: _____________________________ Kari Martinez-Bailey, City Clerk 2 July 16, 2024G - 4 EXHIBIT A 17.24.050 Bed and Breakfast State Fire Life-Safety Requirements and County Health Department Inspections. All bed and breakfasts must comply with the following inspection requirements: A. All bed and breakfast owners or authorized agents must obtain a fire life-safety inspection and license from the State of Washington as a Transient Accommodation under Washington Administrative Code 246-360, and a license from the Clallam County Health Department as a Food Establishment under Washington Administrative Code 246-215 of the rental and pay the inspection and review fees outlined in the Port Angeles Master Fee Schedule. Bed and breakfasts are required to meet the provisions for the entire structure where the rooms are located. B.A copy of the approved State of Washington Transient Accommodation License and Inspection report, and the Clallam County Health Department Food Establishment License and Inspection report must both be provided to the City to apply for a City Bed and Breakfast Business License All bed and breakfasts must have a code compliant, non-expired fire extinguisher located visibly on each floor of the dwelling and one located within six feet of any cooking appliances. C. Inspection results may require minor building renovations or improvements, specifically related to fire life-safety items, requiring a building permit through the City’s Community and Economic Development Department. D. All bed and breakfast licenses will contain the following language: 1. The fire life-safety review for this bed and breakfast is limited to basic fire life safety inspection, including but not limited to 911 locator consistency, handrails, guardrails, egress, ingress, exterior safety lighting, smoke and carbon monoxide detection and warning, repair of any notably dangerous building concerns, and pool safety regulations. The bed and breakfast business license inspection shall not be construed to be an exhaustive review of all potential life/safety issues that may be present in the facility. By accepting and utilizing the bed and breakfast license issued by the City or utilizing the licensed bed and breakfast, the owner, authorized agent, bed and breakfast platform, guest, bed and breakfast operator, or any other person with interest agrees to hold the City Harmless in the event of any damage, property damage, personal liability issues, and any other monetary or liabilities occurring from a bed and breakfast. E.Any bed and breakfast requiring renovations, improvements, or upgrades may not operate until all items are completed and required building permits are finalized. The City will temporarily suspend any bed and breakfast business license until such renovations, improvements, or upgrades are finished and finalized by the City’s Community and Economic Development Building Division. F. All egress must be adequately sized and unobstructed to allow proper escape from each sleeping unit and escape from the main dwelling. 1 July 16, 2024G - 5 G. Failure to schedule and pass an annual inspection is grounds for revocation of the bed and breakfast business license. 1. Upon notification by the City, the bed and breakfast owner, authorized agent, and/or bed and breakfast operator will have 90 days to comply with any new minor fire or life safety upgrades. When required, the applicant must obtain a building permit, complete the work, and receive approval for the final building inspection. 2.The Director may grant extensions based on a review of the circumstances, hardships, or proposed work timelines. Any extensions will be provided to the bed and breakfast operator in writing, detailing the length of time of extension, requirements, and other relevant provisions. 17.24.110 Review Procedures. A. Staff shall determine whether an application for a bed and breakfast business license is complete within 28 days after application submittal. B. If the building report review, checklist, or inspection results in any failed areas, the applicant must fix all required items, obtain any permits necessary to resolve any items, and finalize any required permits prior to issuance of a bed and breakfast license. C. If the inspection fails, or further correction or information is required for the City Inspector’s report, the applicant will be charged a reinspection fee. This reinspection fee will be charged for each required subsequent review or reinspection until all items pass. The applicant is responsible for working with the Community and Economic Development Building Division to ensure a complete application and must have an approved building permit to proceed with any work. D. The City will only issue the bed and breakfast business license if the application meets all standards and passes all reviews and inspections. The bed and breakfast business license and associated conditions must be posted visibly for all guests. E.Water, sewer, power, adequate access from a public right-of-way, police, fire and waste disposal must be available and adequate for the proposed bed and breakfast. F. The proposal should not cause detrimental effects on the surrounding residential area due to changes in the neighborhood, which include but are not limited to traffic volume and frequency, noise, activities occurring on-site, lighting, and the ability to provide utility service. G. The proposal must be compatible with the surrounding residential area aspects, including, but not limited to landscaping, location of the structure(s), parking areas, and the residential nature of construction and/or architectural details of the structure. 2 July 16, 2024G - 6 EXHIBIT B Master Fee Schedule Updates Future revisions will be made through Resolution The City’s Master Fee Schedule is hereby amended as follow: Bed and Breakfast Fee Schedule Description: Fee Effective 8/1/2024: 1 Bed and Breakfast Business License and Inspection $192.20 475.50 July 16, 2024G - 7 Date: July 16, 2024 To: City Council From: Nathan West, City Manager Sarina Carrizosa, Finance Director Subject: Second Amendment to the 2024 Budget Summary: The 2024Budget is being amended for the second time to reflect changes in revenues and expenditures that have occurred during the second quarter of 2024. This budget amendment primarily includes capital adjustments resulting from the adoption of the 2025-2030 Capital Facilities Plan to ensure consistency with the Budget. This is the first reading of the ordinance. 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: Please see the detailed summary attached tothismemo. Recommendation: The requested action for this issue is as follows: 1.Conduct the first reading of the 2024 Budget Amendment #2 ordinance; and th 2.Continue to the August 20Council meeting. Background / Analysis: The 2024 Budget is being amended for the second time, primarily to bring the budget into alignment with the recently adopted 2025-2030 Capital Facilities Plan (CFP), as well as, adjust revenues and expenditures that have been approved by Council at previous meetings in the first half of the year, or that require minor accounting corrections. Attached is a detailed list of proposed budget changes, the budget amendment ordinance, including the Exhibit A which lists total revenues and expenditures by fund for the 2024 Budget Amendment #1 and proposed Amendment #2 for comparison. Since many 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.Tonight’s meeting will include the first reading of the budget amendment ordinance. Funding Overview: Please see the “Detailed list of proposed budget changes” attachment to this memo for a full listing of all funding changes. Attached: Detailed list of proposed budget changes 2024 Budget Ordinance – Amendment #2 Exhibit A July 16, 2024G - 8 Detailed List of Proposed Budget Changes - 2024 Budget Amendment #2 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes - Association of WA Cities Grant- community oriented policing 94,800 001-5022-342.10-00 Approved by Council 2/6/2024 WA Dept of Commerce Grant- License plate reader equipment & Instal 001-5022-334.01-10 50,000 - Approved by Council 2/6/2024 WA Dept of Commerce Grant- License plate reader equipment 001-5022-521.35-01 - 41,000 Approved by Council 2/6/2024 WA Dept of Commerce Grant- License plate reader installation 001-5022-521.41-50 - 9,000 Computer Equipment for New Positions 001-4050-558.31-60 - 8,000 Office Furniture for New Positions 001-4050-558.31-01 - 10,000 EOC Back-up Generator emergency repairs 001-6050-522.48-10 - 4,500 Fire Prevention Specialist II 001-6030-522.10-01 - 35,800 Fire Prevention Specialist uniforms and equipment 001-6030-522.31-01 - 9,400 Fire Prevention Specialist IT needs 001-6030-522.31-60 - 13,500 Fire Prevention Inspection Fees 001-6030-342.20-15 58,700 - Building Dept Uniforms 001-4050-558.35-01 - 3,200 Planning Dept Uniforms 001-4060-558.35-01 - 3,000 ARPA Revenue to Offset Expenses 001-9029-333.21-02 587,500 - Past Due Utility Relief - ARPA Funds 001-9029-518.41-50 - 250,000 Olympic Peninsula YMCA - ARPA Funds 001-9029-518.41-50 - 250,000 Housing - ARPA Funds 001-9029-518.41-50 - 87,500 Replace Broken Lighting Downtown - Transfer to Governmental Capita 001-8080-597.59-91 - 65,000 TR1215 - City Hall Parking Lot LID - Transfer to Transportation 001-7012-597.59-91 - 58,300 Reprioritized in the CFP CED vehicle - transfer to Equipment Services 001-4050-558.45-20 - 54,800 Strategic Planning 001-1160-511.41-50 4,000 Reprioritized in the CFP Police Body Worn Cameras 001-5012-597.59-91 11,000 Reprioritized in the CFP Ennis Street Pavement Repair 001-7012-597.59-91 90,000 Reprioritized in the CFP Elks Pickleball Court Improvements 001-8080-597.59-91 25,000 TOTAL GENERAL FUND 791,000 1,033,000 Reprioritized in the CFP Street Division Vehicle Replacements - Transfer Out - 50,000102-7230-542.45-20 TOTAL STREET FUND - 50,000 Reprioritized in the CFP TR0322 - intersection Control Study - (50,000) 105-7840-597.59-91 Reprioritized in the CFP TR0224 - Tumwater Bridge Repair - 25,000105-7840-597.59-91 TOTAL REET I FUND - (25,000) Reprioritized in the CFP TR0318 - 8th/10th Street Bike Lanes * - 30,000160-7841-597.59-91 Reprioritized in the CFP TR0322 - Intersection Control Study - (50,000) 160-7841-597.59-91 TOTAL REET II FUND - (20,000) AWC Lead Fire Program Admin 34,800 - 409-6027-334.06-90 AWC ART Grant - 47,500409-6027-526.41-50 AWC ART Grant 47,500 - 409-6027-334.06-90 Reprioritized in the CFP Fire Department Turn-Out Gear - 3,000409-6025-597.59-91 Nitronox system replacement - 4,100409-6025-526.35-01 Repairs to Combi-tool 409-6025-526.35-01 - 3,700 Fire Prevention Specialist II - 11,200409-6025-526.10-01 Fire Prevention Specialist Uniforms and Equipment - 3,100409-6025-526.31-01 Fire Prevention Specialist IT needs - 4,500409-6025-526.31-60 Fire Prevention Inspection Fees 18,800 - 409-6025-342.20-17 TOTAL MEDIC 1 FUND 101,100 77,100 July 16, 2024G - 9 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes CAPPC - Pencom Capital - 50,000107-5160-594.64-10Reprioritized in CFP TOTAL PENCOM FUND - 50,000 Replace broken lighting downtown - transfer from General Fund 65,000 - 310-8985-397.10-91 FD0615 - Fire Hoses - 12,400310-5950-594.65-10Reprioritized in CFP PD0307 - Police Regional Training & Gun Range Facility - 51,600310-5950-594.65-10Reprioritized in CFP PD0116 - Mobile Data Terminal Replacements - 26,900310-5950-594.65-10Reprioritized in CFP PD0122 - Police Radio Replacement - (1,600)310-5950-594.65-10Reprioritized in CFP PD0223 - Police Body Worn Cameras - 38,000310-5950-594.65-10Reprioritized in CFP PD0120 - Police Taser Replacements - (2,000)310-5950-594.65-10Reprioritized in CFP FD0318 - Emergency Management Pods - 129,100 310-5950-594.65-10Reprioritized in CFP GG0303 - NICE Funds - 512,900 310-7910-594.65-10Reprioritized in CFP GG0121 - Broadband Improvement Feasibility Study - 50,000310-7910-594.65-10Reprioritized in CFP GG0119 - Ennis Creek Fish Barrier Removal - (255,000) 310-7910-594.65-10Reprioritized in CFP GG1113 - Facility Security Projects - 400 310-8985-594.65-10Reprioritized in CFP PK0216 - Facility Improvement Revolving Fund - 11,000310-8985-594.65-10Reprioritized in CFP PK0205 - Restroom Improvement Program - (253,000) 310-8985-594.65-10Reprioritized in CFP PK0418 - Civic Field Upgrades - 613,100 310-8985-594.65-10Reprioritized in CFP PK0223 - Aluminum Bleacher Upgrades - 13,500310-8985-594.65-10Reprioritized in CFP PK0519 - City Pier Erosion Stabilization & Sidewalk Repair (Peabody Cre - 343,200 310-8985-594.65-10Reprioritized in CFP PK0316 - Locomotive #4 Refurbishment - 2,000310-8985-594.65-10Reprioritized in CFP PK0320 - HVAC Upgrades at City Facilities - 128,000 310-8985-594.65-10Reprioritized in CFP PK0324 - City Pier Tower Repair - 575,500 310-8985-594.65-10Reprioritized in CFP PK0122 - Erickson Playfield Tennis Court Improvement - 150,000 310-8985-594.65-10Reprioritized in CFP PK0123 - Elks Pickleball Court Improvements - 25,000310-8985-594.65-10Reprioritized in CFP FD0615 - Fire Hoses 5,000 310-5950-331.97-04Reprioritized in CFP PD0223 - Police Body Worn Cameras 3,200 310-5950-331.97-04Reprioritized in CFP PD0223 - Police Body Worn Cameras 11,000 310-5950-397.10-91Reprioritized in CFP FD0415 - Fire Department Turn-Out Gear 3,000 310-5950-397.10-91Reprioritized in CFP PK0418 - Civic Field Upgrades 600,000310-8985-334.02-70Reprioritized in CFP PK0122 - Erickson Playfield Tennis Court Improvement 200,000310-8985-334.02-70Reprioritized in CFP PK0223 - Aluminum Bleacher Upgrades 3,500 310-8985-367.11-00Reprioritized in CFP PK0316 - Locomotive #4 Refurbishment 60,000 310-8985-397.10-91Reprioritized in CFP PK0123 - Elks Pickleball Court Improvements 25,000 310-8985-397.10-91Reprioritized in CFP PK0316 - Locomotive #4 Refurbishment 52,000 310-8985-397.10-91Reprioritized in CFP PK0324 - City Pier Tower Repiars 574,500310-8985-397.10-91Reprioritized in CFP TOTAL GOVERNMENT CAPITAL FUND 1,602,200 2,171,000 July 16, 2024G - 10 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes TR1215 - City Hall Parking Lot LID - Transfer from General Fund 58,300 - 312-7930-397.10-91Reprioritized in CFP TR0322 - Intersection Control Study - transfer from REET II (50,000) - 312-7930-397.10-91Reprioritized in CFP TR0322 - Intersection Control Study - transfer from REET I (50,000) - 312-7930-397.10-91Reprioritized in CFP TR0224 - Tumwater Bridge Repair - transfer from REET I 25,000 - 312-7930-397.10-91Reprioritized in CFP TR0909 - Wayfinding & ODT Signage - (159,400) 312-4160-595.65-10Reprioritized in CFP TR1118 - Revolving Street Improvements - 30,000312-7930-595.65-10Reprioritized in CFP TR0518 - I Street Chip Seal (5th to 16th Streets) - 170,200 312-7930-595.65-10Reprioritized in CFP TR0316 - 8th Street Chip Seal (A to I Streets) - 278,900 312-7930-595.65-10Reprioritized in CFP TR0119 - 8th Street Paving (Lincoln to A Streets) * - 437,900 312-7930-595.65-10Reprioritized in CFP TR1799 - Truck Route at Hwy 101 Intersection * - (245,300) 312-7930-595.65-10Reprioritized in CFP TR0716 - ADA - Peabody Street * - (370,000) 312-7930-595.65-10Reprioritized in CFP TR0221 - Marine Dr Paving (Valley to Hill Street) * - 1,140,200 312-7930-595.65-10Reprioritized in CFP TR0621 - Waterfront Trail Repairs - 36,100312-7930-595.65-10Reprioritized in CFP TR0209 - Race Street Complete Design & Construction Phase I * - 731,600 312-7930-595.65-10Reprioritized in CFP TR0918 - Downtown Tree/Sidewalk Replacement Phase III - 5,000312-7930-595.65-10Reprioritized in CFP TR0101 - Laurel Street Stairs Replacement - (685,000) 312-7930-595.65-10Reprioritized in CFP TR0120 - Signal Controller Upgrades 1st/Front * - 4,844,300 312-7930-595.65-10Reprioritized in CFP TR1215 - City Hall East Parking Lot LID * - 460,300 312-7930-595.65-10Reprioritized in CFP TR0222 - First/Front Pedestrian Enhancements * - 171,000 312-7930-595.65-10Reprioritized in CFP TR0414 - Peabody Creek/Lincoln Street Culvert Repair * - (475,000) 312-7930-595.65-10Reprioritized in CFP TR1399 - Traffic Signal Interconnect/Preemption - 314,200 312-7930-595.65-10Reprioritized in CFP TR0224 - Tumwater Bridge Repair - 25,000312-7930-595.65-10Reprioritized in CFP TR0821 - Facility Assessment - 5,300312-7930-595.65-10Reprioritized in CFP TR0715 - 16th Street LID (C to L Streets) * - (53,400) 312-7930-595.65-10Reprioritized in CFP TR0318 - 8th/10th Street Bike Lanes * - 70,900312-7930-595.65-10Reprioritized in CFP TR0416 - 1st/2nd/Valley/Oak Green Alley * - (559,700) 312-7930-595.65-10Reprioritized in CFP TR0322 - Intersection Control Study - (50,000) 312-7930-595.65-10Reprioritized in CFP TR0619 - Race Street Complete Construction Phase II * - (650,000) 312-7930-595.65-10Reprioritized in CFP TR0919 - Traffic Safety Camera Program - (35,000) 312-7930-595.65-10Reprioritized in CFP TR0321 - Speed Feedback Sign program - (30,000) 312-7930-595.65-10Reprioritized in CFP TR0115 - N ST Chip Seal - (550,000) 312-7930-595.65-10Reprioritized in CFP TR1215- City Hall East Parking Lot LID - 58,300312-7930-595.65-10 TR0119 - 8th Street Paving (Lincoln to A Streets) * 230,000 - 312-7930-331.20-20Reprioritized in CFP TR1799 - Truck Route at Hwy 101 Intersection * (255,300) - 312-7930-331.20-20Reprioritized in CFP TR0221 - Marine Dr Paving (Valley to Hill Street) * 740,200 - 312-7930-331.20-20Reprioritized in CFP TR0209 - Race Street Complete Design & Construction Phase I * 731,600 - 312-7930-331.20-20Reprioritized in CFP TR0318 - 8th/10th Street Bike Lanes * 70,900 - 312-7930-331.20-20Reprioritized in CFP TR0619 - Race Street Complete Construction Phase II * (400,000) - 312-7930-331.20-20Reprioritized in CFP TR0716 - ADA - Peabody Street * (300,000) - 312-7930-331.20-20Reprioritized in CFP TR0120 - Signal Controller Upgrades 1st/Front * 586,000 - 312-7930-333.20-20Reprioritized in CFP TR1215 - City Hall East Parking Lot LID * 37,500 - 312-7930-334.03-10Reprioritized in CFP TR0222 - First/Front Pedestrian Enhancements * 321,000 - 312-7930-334.03-10Reprioritized in CFP TR0715 - 16th Street LID (C to L Streets) * 37,000 - 312-7930-334.03-10Reprioritized in CFP TR0416 - 1st/2nd/Valley/Oak Green Alley * (450,000) - 312-7930-334.03-10Reprioritized in CFP TR0221 - Marine Dr Paving (Valley to Hill Street) * 180,000 - 312-7930-397.10-91Reprioritized in CFP TR0417 - Ennis Street Pavement Repair 90,000 - 312-7930-397.10-91Reprioritized in CFP TR0715 - 16th Street LID (C to L Streets) * (48,000) - 312-7930-397.10-91Reprioritized in CFP TR0416 - 1st/2nd/Valley/Oak Green Alley * (100,000) - 312-7930-397.10-91Reprioritized in CFP TR0318 - 8th/10th Street Bike Lanes * 30,000 - 312-7930-397.10-91Reprioritized in CFP TOTAL TBD CAPITAL FUND 1,484,200 4,916,400 July 16, 2024G - 11 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes Light Operations Vehicle Replacements - Transfer Out 25,500401-7180-533.45-20Reprioritized in CFP ELECTRIC UTILITY FUND - 25,500 Water Rates - Transfer Out 60,000402-9998-597.58-81Reprioritized in CFP NPS Reserves for Industrial Facility - Transfer Out 499,000 402-9998-597.58-81Reprioritized in CFP CAPWT - General Water Equipment - 137,400 402-7380-594.64-10Reprioritized in CFP WATER UTILITY FUND - 696,400 TR0221 - Marine Dr Paving (Valley to Hill Street) * 180,000 403-7480-597.59-91Reprioritized in CFP WASTEWATER UTILITY FUND - 180,000 TR0715 - 16th Street LID (C to L Streets) * (48,000) 406-7412-597.59-91Reprioritized in CFP TR0416 - 1st/2nd/Valley/Oak Green Alley * (100,000) 406-7412-597.59-91Reprioritized in CFP STORMWATER FUND - (148,000) CL0322 - Electric Vehicle Charging Stations 1,683,000451-7188-334.03-10Reprioritized in CFP CL0414 - Construct New Light Operations Building - 200,900 451-7188-594.65-10Reprioritized in CFP CL0216 - City/PUD Service Area Capital Needs - 25,000451-7188-594.65-10Reprioritized in CFP CL1124 - Decant Facility at Transfer Station - 200,000 451-7188-594.65-10Reprioritized in CFP CL0322 - Electric Vehicle Charging Station - 2,104,000 451-7188-594.65-10Reprioritized in CFP CL0624 - Traffic Signal LED Conversion - 100,000 451-7188-594.65-10Reprioritized in CFP CL0420 - College St LTC Load Tap Changer Replacement - (175,000) 451-7188-594.65-10Reprioritized in CFP CL0117 - Washington Street Substation Switchgear - (480,000) 451-7188-594.65-10Reprioritized in CFP CL0217 - I Street Substation Switchgear Replacement - (345,000) 451-7188-594.65-10Reprioritized in CFP TOTAL ELECTRIC CAPITAL FUND 1,683,000 1,629,900 Water Rates - Transfer In 60,000 452-9998-397.10-81Reprioritized in CFP NPS Reserves for Industrial Facility - Transfer In 499,000452-9998-397.10-81Reprioritized in CFP WT0419 - Decant Facility at Transfer Station - Water Soils Decant Bays - 18,100452-7388-594.65-10Reprioritized in CFP WT0218 - Reservoir Instrumentation Upgrades - (56,000) 452-7388-594.65-10Reprioritized in CFP WT0321 - Facility Assessment - 5,300452-7388-594.65-10Reprioritized in CFP WT0221 - Race Street Water Main Replacement South - 205,900 452-7388-594.65-10Reprioritized in CFP WT0420 - Ennis Creek Water Main Relocate - (89,000) 452-7388-594.65-10Reprioritized in CFP WT0519 - Water Treatment Plant Repairs - 105,900452-7388-594.65-10Reprioritized in CFP WT0121 - White Creek & 3rd Street Main Crossing - (660,000) 452-7388-594.65-10Reprioritized in CFP WT0320 - Morse Creek Transmission Main Eval/Design - (140,000) 452-7388-594.65-10Reprioritized in CFP WT0619 - Peabody Reservoir Inlet Pipe Replacement - (441,400) 452-7388-594.65-10Reprioritized in CFP WT0421 - Race Street Water Main Replacement North - (200,000) 452-7388-594.65-10Reprioritized in CFP WT0219 - Peabody Heights Floating Cover Replacement - (253,000) 452-7388-594.65-10Reprioritized in CFP WT0319 - Ground Water Resiliency Program - (700,000) 452-7388-594.65-10Reprioritized in CFP WT0222 - Elwha - Effluent Distribution Structure Bypass - 150,000452-7388-594.65-10Reprioritized in CFP WT0424 - Elwha - River Ranney Reach Habitat Restoration - 250,000452-7388-594.65-10Reprioritized in CFP WT0422 - Elwha - Temporary Diversion Pumping Facility/Bulkhead Proj - (100,000) 452-7388-594.65-10Reprioritized in CFP WATER UTILITY CAPITAL FUND 559,000 (1,904,200) July 16, 2024G - 12 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes WW0319 - Wastewater Comprehensive Plan - 11,000453-7488-594.65-10Reprioritized in CFP WW0519 - Decant Facility at Transfer Station - Wastewater Soils Deca - 10,000453-7488-594.65-10Reprioritized in CFP WW0220 - West 4th Street Capacity Improvement - 42,300453-7488-594.65-10Reprioritized in CFP WW0121 - Facility Assessment - 5,300453-7488-594.65-10Reprioritized in CFP WW0520 - Sanitary Force Main Relocate (Lees Creek) - 60,000453-7488-594.65-10Reprioritized in CFP WW0122 - Anaerobic Digester Roof Improvements - (2,300)453-7488-594.65-10Reprioritized in CFP WW0523 - WWTP UST Tank Replacement - 250,000453-7488-594.65-10Reprioritized in CFP WW0419 - WWTP HVAC Replacement - (216,700) 453-7488-594.65-10Reprioritized in CFP WW0518 - Francis Street Sewer Trestle Repair - 30,000453-7488-594.65-10Reprioritized in CFP WW0124 - WWTP Gas Flare System Replacement - 30,000453-7488-594.65-10Reprioritized in CFP WW0320 - WWTP Septic Truck Pad Repair - (147,400) 453-7488-594.65-10Reprioritized in CFP WW0120 - Pump Station #3 Force Main Replacement - 1,775,400 453-7488-594.65-10Reprioritized in CFP WW0316 - CSO 6 and 7 Reconstruction - 15,000453-7488-594.65-10Reprioritized in CFP Excess transfer from Wastewater Operations 850,000 - 453-7488-397.10-81Reprioritized in CFP Excess transfer from CSO capital fund 500,000 - 453-7488-397.10-81Reprioritized in CFP WASTEWATER UTILITY CAPITAL FUND 1,350,000 1,862,600 SW0112 - Decant Facility at Transfer Station 81,400 - 454-7588-334.03-10Reprioritized in CFP SW0112 - Decant Facility at Transfer Station - 32,300454-7588-594.65-10Reprioritized in CFP SW0221 - Facility Assessment - 5,300454-7588-594.65-10Reprioritized in CFP SW0121 - Landfill Access Road Repair - (635,700) 454-7588-594.65-10Reprioritized in CFP SW0122 - Landfill Automated Facility Gate - (110,000) 454-7588-594.65-10Reprioritized in CFP SW0120 - Landfill Pump Station 17 Repair - (336,000) 454-7588-594.65-10Reprioritized in CFP SOLID WASTE UTILITY CAPITAL FUND 81,400 (1,044,100) DR0123 - Land Acquisition Program for Water Quality 15, 000 - 456-7688-397.10-91correct transfer acct DR0123 - Land Acquisition Program for Water Quality (15,000) - 456-9998-397.10-81correct transfer acct DR0213 - H Street Stormwater Outfall - (802,000) 456-7688-594.65-10Reprioritized in CFP DR0120 - Decant Facility at Transfer Station - Stormwater Soils Decant - 43,500456-7688-594.65-10Reprioritized in CFP DR0804 - Lincoln Park/Big Boy Pond Study - 83,600456-7688-594.65-10Reprioritized in CFP DR0121 - Facility Assessment - 5,300456-7688-594.65-10Reprioritized in CFP DR0322 - Park Ave. Outfall to Peabody Creek - (392,000) 456-7688-594.65-10Reprioritized in CFP DR0215 - Francis Street Outfall Repair - (62,500) 456-7688-594.65-10Reprioritized in CFP DR0404 - Stormater at Canyon Edge & Ahlvers - (322,100) 456-7688-594.65-10Reprioritized in CFP STORMWATER UTILITY CAPITAL FUND - (1,446,200) WW0316 - CSO 6 and 7 Reconstruction - (15,000) 463-7489-594.65-10Reprioritized in CFP Correct excess transfer from Wastewater Operations (850,000) - 463-7489-397.10-81Reprioritized in CFP Excess transfer to Wastewater Capital Fund - 500,000463-7489-597.58-81Reprioritized in CFP WASTEWATER UTILITY CSO CAPITAL FUND (850,000) 485,000 July 16, 2024G - 13 BUDGET AMENDMENT ITEMRevenuesExpenditureAccount Notes Light Operations Vehicle Replacements - Transfer In 4,200 - 501-7630-348.30-10Reprioritized in CFP Street Division Vehicle Replacements - Transfer In 50,000 - 501-7630-348.30-10Reprioritized in CFP CED vehicle - transfer 54,800 - 501-7630-348.30-10Reprioritized in CFP NEW CED vehicle - 54,800501-7630-594.64-10Reprioritized in CFP Engineering vehicle #4300 - GMC Sierra 1500 Pickup - 19,200501-7630-594.64-10Reprioritized in CFP Engineering vehicle #4301 - GMC Sierra 1500 Pickup - (44,300) 501-7630-594.64-10Reprioritized in CFP Street vehicle #1790 - International 5 yd Dump Truck - 68,000501-7630-594.64-10Reprioritized in CFP Street vehicle #6502 - Ford F550 Dump Truck - 110,600 501-7630-594.64-10Reprioritized in CFP Equipment Services vehicle #15 - GMC S10 4x4 Pickup - (2,900)501-7630-594.64-10Reprioritized in CFP Equipment Services vehicle #1490 - Hyundai Sedan - 4,800501-7630-594.64-10Reprioritized in CFP Equipment Services vehicle #1569 - Catepillar Wheel Loader - (30,000) 501-7630-594.64-10Reprioritized in CFP Police vehicle #1310 - Ford Crown Victoria - (53,500) 501-7630-594.64-10Reprioritized in CFP Police vehicle #1311 - Chevrolet Caprice - (53,500) 501-7630-594.64-10Reprioritized in CFP Police vehicle #61001 - Chevrolet Colorado 4x4 Volunteer - (53,600) 501-7630-594.64-10Reprioritized in CFP Fire vehicle #3 - Pierce Pumper Truck - (86,000) 501-7630-594.64-10Reprioritized in CFP Fire Vehicle #2020 - 2001 Ford Explorer - (47,200) 501-7630-594.64-10Reprioritized in CFP Parks vehicle #4328 - GMC Sierra 3500 Flat Bed - 16,900501-7630-594.64-10Reprioritized in CFP Parks vehicle #1887 - Ford F450 Flatbed/Snow Plow - 35,200501-7630-594.64-10Reprioritized in CFP Parks vehicle #4700 - GMC Sierra 1500 Pickup - 16,200501-7630-594.64-10Reprioritized in CFP Light Operations vehicle #4900 - GMC Savanna Van - (50,400) 501-7630-594.64-10Reprioritized in CFP Light Operations vehicle #133 - Chevy Blazer - 14,100501-7630-594.64-10Reprioritized in CFP Light Operations vehicle #135 - Chevy Blazer - 14,100501-7630-594.64-10Reprioritized in CFP Light Operations vehicle #148 - Catepillar Forklift - 36,700501-7630-594.64-10Reprioritized in CFP Water vehicle #6702 - GMC Canyon Pickup - 11,900501-7630-594.64-10Reprioritized in CFP Water vehicle #1756 - John Deere Backhoe Loader - (131,400) 501-7630-594.64-10Reprioritized in CFP Water vehicle #6701 - GMC Canyon Pickup - (14,800) 501-7630-594.64-10Reprioritized in CFP Wastewater vehicle #1616 - Ford F350 Service Truck - 33,900501-7630-594.64-10Reprioritized in CFP Wastewater vehicle #4600 - GMC Sierra 1500 4x4 Pickup - 100 501-7630-594.64-10Reprioritized in CFP Solid Waste vehicle #2184 Ecostack 503W Conveyor - (32,100) 501-7630-594.64-10Reprioritized in CFP Solid Waste vehicle #1080 - Garbage Truck - 18,900501-7630-594.64-10Reprioritized in CFP Stormwater vehicle #1240 - Freightliner Air Sweeper - 18,400501-7630-594.64-10Reprioritized in CFP New Stormwater vehicle Ford F150 4x4 Pickup - 6,200501-7630-594.64-10Reprioritized in CFP TOTAL EQUIPMENT SERVICES FUND 109,000 (119,700) Temporary Part-Time Media Service/Help Desk Technician - 37,000502-2081-518.10-01 PTAN test environment for Central Square Extension - 40,000502-2081-518.41-50 Upgrade North Vern Burton Meeting Room - 10,500502-2081-518.41-50One-time Equipment Expense Upgrade South Vern Burton Meeting Room - 10,500502-2081-518.41-50One-time Equipment Expense Council Chambers AV system 1-year maintenance agreement - 3,700502-2081-518.48-02 IT0618 - Virtual Server Replacements - 100 502-2082-594.65-10Reprioritized in CFP IT0214 - Records Management System - 22,400502-2082-594.65-10Reprioritized in CFP IT1018 - UPS Replacement - Disaster Recovery Data Center - 39,400502-2082-594.65-10Reprioritized in CFP IT0124 - Primary Data Backup Systems Replacement - 150,000 502-2082-594.65-10Reprioritized in CFP IT0119 - Wireless Bridge - 36,000502-2082-594.65-10Reprioritized in CFP IT0716 - ERP Road Map & Replacement - 255,200 502-2082-594.65-10Reprioritized in CFP IT0320 - ESRI Migration to Arc Pro - 74,400502-2082-594.65-10Reprioritized in CFP IT0324 - Primary Data Backup Tape Storage Safe - 22,000502-2082-594.65-10Reprioritized in CFP IT0224 - Primary Data Center Fiber Switch Replacement - 30,000502-2082-594.65-10Reprioritized in CFP TOTAL IT FUND - 731,200 July 16, 2024G - 14 -1- ORDINANCE NO._____ AN ORDINANCE of the City of Port Angeles, Washington, amending the City’s 2024 budget for the second time. WHEREAS, the Annual Budget of the City of Port Angeles for the year 2024, was adopted, approved and confirmed on December 5, 2023, in Ordinance No. 3725; and WHEREAS on April 16, 2024, the first 2024 budget amendment was adopted, approved and confirmed by Ordinance No. 3729; and WHEREAS, now there exists an emergency that could not reasonably have been foreseen when the 2024 budget or the first amendment to it were adopted. NOW, THEREFORE, the City Council of the City of Port Angeles, Washington, do ordain as follows: Section 1. The Council finds and declares: A. There exists an emergency that could not reasonably have been foreseen when the 2024 budget or the first amendment to it were adopted. The facts constituting the emergency include, but are not limited to: 1. Unanticipated additional revenue; and 2. Unanticipated reduced revenue; and. 3. Unanticipated additional and reduced expenditures primarily for changes in planned capital expenditures as previously authorized by Council. B. 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, 2024. Section 2. On the basis of the foregoing findings, pursuant to RCW 35A.33.090, the City Council declares that an emergency exists. July 16, 2024G - 15 -2- Section 3. To respond to the budget emergency, the 2024 budget appropriation for each separate fund as set forth in Ordinance No.3729, is amended as shown in the attached Exhibit A. Section 4. 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 5. 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 th majority of all members of the legislative body at a regular meeting of said Council on the 20 day of August, 2024. _______________________________ Kate Dexter, Mayor ATTEST: APPROVED AS TO FORM: _______________________________ _______________________________ Kari Martinez-Bailey, City Clerk William E. Bloor, City Attorney PUBLISHED: ___________________ By Summary July 16, 2024G - 16 CITY of PORT ANGELES 2024 Budget Amendment #2 Ordinance - Exhibit A Funds2024 Budget Amendment #12024 Budget Amendment #2 FundDiv.Name / DescriptionBeginningRevenueExpendituresEndingBeginningRevenueExpendituresEnding Balance- Est.Balance - Est. Balance- Est.Balance - Est. GENERAL FUND (Note: Divisional totals for reference only) Fund Balance:6,059,6655,727,3657,053,8096,479,509 001.1160City Council69,300113,80069,300117,800 001.1210City Manager340,500711,000340,500711,000 001.1211Customer Commitment -2,500 -2,500 001.1220Human Resources139,700330,500139,700330,500 001.1230City Clerk71,100336,30071,100336,300 001.2001Finance - Revenue16,212,400 -16,212,400 - 001.2020Finance Administration223,5001,069,400223,5001,069,400 001.2023Accounting833,6001,141,700833,6001,141,700 001.2025Customer Service1,472,0001,412,6001,472,0001,412,600 001.2070Reprographics39,60046,60039,60046,600 001.3030City Attorney213,000622,000213,000622,000 001.3012Jail Contributions -1,087,900 -1,087,900 001.4060Planning734,8001,171,300734,8001,174,300 001.4050Building814,100383,200814,100459,200 001.4071Economic Development 50,000101,900 50,000101,900 001.5010Police Administration1,000690,2001,000690,200 001.5012PenCom/Capital Transfers431,300677,200431,300688,200 001.5021Police Investigation1,4001,269,1001,4001,269,100 001.5022Police Patrol736,0004,518,100880,8004,568,100 001.5026Police Reserves & Volunteers -10,100 -10,100 001.5029Police Records11,000510,10011,000510,100 001.5050Police Facilities Maintenance16,1009,20016,1009,200 001.6010Fire Administration67,700236,90067,700236,900 001.6012PenCom/Medic I Support -350,200 -350,200 001.6020Fire Suppression -1,585,700 -1,585,700 001.6030Fire Prevention103,500120,700162,200179,400 001.6045Fire Training3,000121,3003,000121,300 001.6050Fire Facilities Maintenance -78,600 -83,100 001.7010Public Works Administration1,570,4002,644,0001,570,4002,644,000 001.7012Public Works CIP -39,000 -187,300 001.7032Public Works Telecommunications32,80032,80032,80032,800 001.8010Parks Administration -345,300 -345,300 001.8012Senior Center34,000164,80034,000164,800 001.8050Ocean View Cemetery250,000206,700250,000206,700 001.8080Park Facilities -2,292,300 -2,382,300 001.8112Senior Center Facilities -57,300 -57,300 001.8131Central Services Facilities485,300492,800485,300492,800 001.8155Facility Rentals78,500118,30078,500118,300 001.8221Sports Programs - - - - 001.9029General Unspecified2,091,6002,358,1002,679,1002,945,600 001 TOTAL General Fund6,059,66527,127,20027,459,5005,727,3657,053,80927,918,20028,492,5006,479,509 SPECIAL REVENUE FUNDS 101Lodging Excise Tax Fund 1,109,750876,2001,692,000293,9502,005,816876,2001,692,0001,190,016 102Street Fund 393,4862,168,7002,228,900333,286538,2412,168,7002,278,900428,041 105Real Estate Excise Tax-1 (REET-1) Fund 503,276313,200767,80048,676596,421313,200742,800166,821 107PenCom Fund 1,480,7423,570,7004,024,5001,026,9421,797,0333,570,7004,074,5001,293,233 160Real Estate Excise Tax-2 (REET-2) Fund 17,523313,800200,000131,32394,499313,800180,000228,299 165Business Improvement Area 81,67132,900 -114,57178,29432,900 -111,194 172Port Angeles Housing Rehab. Fund 2,335,720608,500254,7002,689,5202,389,042608,500254,7002,742,842 175Code Compliance Fund 56,285254,300254,30056,28556,416254,300254,30056,416 TOTAL Special Revenue Funds5,978,4518,138,3009,422,2004,694,5517,555,7628,138,3009,477,2006,216,862 July 16, 2024G - 17 CITY of PORT ANGELES 2024 Budget Amendment #2 Ordinance - Exhibit A Funds2024 Budget Amendment #12024 Budget Amendment #2 FundDiv.Name / DescriptionBeginningRevenueExpendituresEndingBeginningRevenueExpendituresEnding Balance- Est.Balance - Est.Balance- Est.Balance - Est. DEBT SERVICE FUNDS 2162014 LTGO Bond (Landfill Bluff Stabilization) Fund 160,192603,200598,800164,592170,469603,200598,800174,869 2172015 LTGO Bond - Refunding (W.U.G.A.)15,475235,900233,70017,67516,888235,900233,70019,088 TOTAL Debt Service Funds175,667839,100832,500182,267187,357839,100832,500193,957 ENTERPRISE / UTILITY FUNDS 401Electric Utility Fund 13,153,08529,085,80033,055,7009,183,18516,715,72229,085,80033,081,20012,720,322 402Water Utility Fund 11,645,2117,499,40012,814,1006,330,51113,682,9587,499,40013,510,5007,671,858 403Wastewater Utility Fund 2,374,4077,678,7009,271,900781,2073,014,0267,678,7009,451,9001,240,826 404Solid Waste Utility Fund(710,738)17,520,50016,707,500102,262(2,524,456)17,520,50016,707,500(1,711,456) 406Stormwater Utility Fund 1,569,3493,724,4003,924,4001,369,3491,993,2613,724,4003,776,4001,941,261 409Medic 1 Utility Fund 1,163,9573,751,1004,043,900871,1571,272,4803,852,2004,121,0001,003,680 413Harbor Clean-up Fund(381,971)2,050,6002,050,600(381,971)(398,622)2,050,6002,050,600(398,622) 421Conservation Fund 273,786709,600714,600268,786306,325709,600714,600301,325 TOTAL Enterprise / Utility Funds29,087,08672,020,10082,582,70018,524,48634,061,69472,121,20083,413,70022,769,194 INTERNAL SERVICE FUNDS 501Equipment Services 4,907,2583,054,1005,829,9002,131,4584,350,2933,163,1005,710,2001,803,193 502Information Technology 1,910,2652,576,0004,470,60015,6653,067,9822,576,0005,201,800442,182 503Self-Insurance 273,1667,885,6007,885,600273,1661,079,4477,885,6007,885,6001,079,447 TOTAL Internal Service Funds7,090,68913,515,70018,186,1002,420,2898,497,72213,624,70018,797,6003,324,822 FIDUCIARY FUNDS 602Firemen's Pension Fund 162,61119,20069,400112,411213,89219,20069,400163,692 TOTAL Fiduciary Funds162,61119,20069,400112,411213,89219,20069,400163,692 PERMANENT FUNDS 601Cemetery Endowment Fund 397,6964,200 -401,896307,7994,200 -311,999 TOTAL Permanent Funds397,6964,200 - 401,896307,7994,200 -311,999 CAPITAL FUNDS 310Governmental Capital Improvement Fund 2,589,5263,336,5004,321,2001,604,8263,012,9344,938,7006,492,2001,459,434 312Transportation Capital 7,569,71411,196,80011,331,2007,435,3143,884,45812,681,00016,247,600317,858 316Governmental Park Improvement Fund 317,50611,300 -328,806329,04411,300 -340,344 451Electric Capital Fund 12,730,6834,500,0007,294,9009,935,78313,523,1816,183,0008,924,80010,781,381 452Water Capital Fund 4,476,2832,775,0005,175,5002,075,7835,048,5893,334,0003,271,3005,111,289 453Wastewater Capital Fund 2,526,2751,007,9002,775,600758,5752,570,2032,357,9004,638,200289,903 454Solid Waste Capital Fund 1,625,8311,991,2003,044,400572,6311,395,4342,072,6002,000,3001,467,734 456Stormwater Capital Fund 3,432,060667,0002,851,3001,247,7603,530,272667,0001,405,1002,792,172 463Combined Sewer Overflow Capital Fund 744,2303,287,0002,258,9001,772,3302,659,5362,437,0002,743,9002,352,636 TOTAL Capital Funds36,012,10728,772,70039,053,00025,731,80735,953,65134,682,50045,723,40024,912,751 SUB-TOTAL ALL FUNDS84,963,973150,436,500177,605,40057,795,07393,831,686157,347,400186,806,30064,372,786 Reserves - Designated 2,566,3001,534,400 Reserves Used 29,735,20030,993,300 TOTAL CITYWIDE ALL FUNDS84,963,973180,171,700180,171,70057,795,07393,831,686188,340,700188,340,70064,372,786 July 16, 2024G - 18 Date:July 16, 2024 To:City Council From:Nathan A. West, City Manager Subject:Presentation on Proposition No. 1 Public Hospital District No. 2 Summary:Olympic Medical Center, has reachedout to local governments and service groups expressing aninterest in sharing this community education on Proposition No. 1 for public Hospital th District No. 2 at the July 16City Councilmeeting. Funding:N/A Recommendation:1) Listen to the presentation 2) Council may wish tohear public commenton Proposition No. 1 Public Hospital District No. 2 Levy Lid Lift for Health Care Services on the August 6, 2024 primary ballot. Equal time shouldbe provided to each side, those for and against the matter.3) Council may express a collective decision to support the ballot proposition. Background / Analysis:The City of Port Angeles was contacted by staff from Olympic Medical Center, requesting an opportunity to share a message through community education. They stated that OMC was holding educational forums in the community as well as reaching out to speak to service groups and had expressed their interest in sharing this community education with the City Council. The approach as recommended is authorized under RCW 42.17A.555, Use of public office or agency facilities in campaigns Prohibition Exceptions, explicitly states that: No elective official nor any employee . . . may use . . . any of the facilities of a public office or agency, directly or indirectly, for the purpose of . . . promotion of or opposition to any ballot proposition. . . . . However, this does not apply to thefollowing activities: Action taken at an open public meeting by members of an elected legislative body . . . to express a collective decision, . . . to support or oppose a ballot proposition so long as (a) any required notice of the meeting includes the title and number of the ballot proposition, and (b) members of the legislative body . . . or members of the public are afforded an approximately equal opportunity for the expression of an opposing view; Based on this, the Council may consider the matter as an agenda item. Theaction is 1) to hear a presentation byChief Executive OfficerDarryl Wolfeof Olympic Medical Centerin support of Proposition No. 1 Public Hospital District No. 2 Levy Lid Lift for Health Care Services on the August 6, 2024 primary ballot and then 2) Council will afford an approximatelyequal opportunity for expression of opposing views, and then 3) Council may express a collective decision to support the ballot proposition. Funding Overview:N/A July 16, 2024I - 1 Sfrvftu!!Gsff!!!!! Tusffu!Usfft ```` Jodsfbtf!uif!Usff! Dbopqz!jo!Pvs! Dpnnvojuz ```` Cfbvujgz!Pvs! Ofjhicpsippet Djuz!Tibef ```` Tusffu!Usff!Qsphsbn Bqqmjdbujpo! You Can Apply to Receive Free Street Trees! Xjoepx!Pqfo! In Fall 2023, the City of Port Angeles launched the City Shade Street Kvmz!33!—!Tfqu!17 Tree Program. During the inaugural street tree distribution event on October 14, residents received 140 free trees! ```` The next event will be held on October 19, 2024. Residents will be able to apply online to receive up to four free trees for planting in the Wjtju!Xfctjuf!gps! City right-of-way. Three beautiful new species will be introduced, Qsphsbn!Efubjmt! including the Scarlet Oak/American Red Oak (Quercus coccinea); boe!Vqebuft Katsura Tree (Cercidiphyllum japonicum); and Garry Oak (Quercus garryana), a native species. Please Note: Unfortunately, there are no short trees suitable for planting under power lines. Cfdpnf!b Trees will be 1-inch in diameter at 4 inches above the base, roughly 6- Wpmvouffs"! feet tall, and arrive in a #5 nursery pot. Planting will be doneby recipients, who may request help from volunteers. Weekly watering Opportunities include duringthe first two summers, pruning, and leaf raking will be the helping out at the City property owner’s responsibility. Reminder: If you received a tree Shade Nursery and during last fall, the time has arrived to begin watering it! tree planting events. To lend a hand, email City of Port Angeles pacityshade@gmail.com www.cityofpa.us/StreetTreeProgram July 16, 2024I - 2 Usff!Qmboujoh! boe!Dbsf!Hvjef Djuz!Tibef!Tusffu!Usff!Qsphsbn Usff!Qmboujoh!boe!Dbsf!Hvjef"!Mfbso!qmboujoh!boe! nbjoufobodf!ufdiojrvft-!boe!kpjo!uif!Djuz!pg!Qpsu! 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Pof.iboefe!qsvojoh!tifbst!xjui!dvswfe! cmbeft!xpsl!cftu!po!zpvoh!usfft/ Buufoe!b!Qmboujoh!Xpsltipq Offe!Bttjtubodf@! Buufoe!b!gsff!Dpnnvojuz! Gffmjoh!tuvnqfe@!Dpoubdu!uif!Efqbsunfou!pg! Qmboujoh!Xpsltipq!po! Dpnnvojuz!boe!Fdpopnjd!Efwfmpqnfou!gps! Tfqufncfs!27-!3134/! rvftujpot!po!tusffu!usff!dbsf!bt!qbsu!pg!uif!”Djuz! Mfbso!qmboujoh!ufdiojrvft! Tibef•!Tusffu!Usff!Qsphsbn/ gspn!usff!fyqfsut"!Tdbo!RS! Tfoe!vt!bo!fnbjm;!dfeAdjuzpgqb/vt Dpef!gps!npsf!efubjmt/! Gps!npsf!jogpsnbujpo-!qmfbtf!wjtju;!xxx/djuzpgqb/vt0TusffuUsffQsphsbn July 16, 2024I - 4 Qspqfs!tqbdjoh-!tfucbdlt!boe!dmfbsbodf!bsf!fttfoujbm! up!ifbmuiz!usfft!jo!b!uisjwjoh!dpnnvojuz/!Sfbe!po!up! mfbso!up!ipx!zpv!dbo!qsfwfou!qpufoujbm!ib{bset! xijmf!qspnpujoh!pqujnbm!usff!hspxui/! July 16, 2024I - 5 July 16, 2024I - 8 Date:July16, 2024 To:City Council From:Derrell Sharp, Fire Chief Abbigail Fountain, Human ResourcesManager Subject:Increased Capacity in the Fire Department Summary: City Council has designated increased capacity as an issue of critical importance in the current Strategic Plan. Over several years city staff have worked diligently to identify revenue options available to promote additional staffing. increased capacity,new positionsfor a Fire Prevention Specialist and Administrative Assistant in the Fire Departmentto promote safety Citywideare being recommended for consideration in the 2024 Budget at this time. Funding: Funding is available from fees for inspection services to offset the increased personnel costs in the FireandMedic 1 departmentsyearly estimatedin the amount of $227,400. Recommendation: 1.Approve the addition of a Fire Prevention Specialist and Administrative Assistantin the 2024 Budget; and, 2.Allow the City Manager to make minor modifications as necessary. Background / Analysis:In 2020 City Council prioritized increased capacity in the Strategic Plan as an issue of critical importance. Since that time Staff and Council have taken many steps toward increasing capacity including the addition of eleven discussion and approval of additional revenue sources to support this increased capacity havealso occurred. determine ifrevenue options are available to support further increased capacity and have identified two needed positions that also have revenue offset availablein the Fire Department. These positionsare now being recommended to City Council in line with the current Strategic Plan and City policies for consideration in the 2024 Budget. The Port Angeles Fire department hasseen a gradual decline in the ability to complete regular fire inspections since 1995 due to increasedcall volumesthat have prevented Fire personnel from performing these inspections. Fire inspections are essential to the safety of businesses and residents within the City, promote operational efficiencies and Washington Surveying and Rating Bureau (WSRB)fire protection/suppression capabilities. This rating impacts the entire community as insurance companies utilize this rating to determine rates. Without resuming regular fire inspections,it is likely this rating will be increased resulting in higher insurance premiums for home and business owners. In addition, regular fire inspections ensure fireprotectionsystems, the first line of defensefor minimizing growth and spread of firesare in good working order and reduce the chance that an insurance claim would be rejected. July 16, 2024I - 9 Staff and Council have worked diligently to explore alternative revenue options that will fund this additional staffing need in the Fire department to provide Fire Prevention Services.Staff have identified $227,400 in estimated fire inspection revenueif the program is reinstated. This revenue would offset a full time Fire Prevention Specialist and an Administrative Assistant in the Fire Department to assist with billing and inspection paperworkas well as costs for uniforms and technology needs for thesepositions.The City currently has autility truck available that can be pulled from surplus for use for this program until enough revenue is collected to offset the cost of a new vehicle. Funding: Funding is available from fees for inspection services to offset the increased personnel costs in the Fire and Medic 1 departments yearly estimated in the amount of $227,400. Attachments:Fire Department proposed organizational chart. July 16, 2024I - 10 Fire Personnel ADMINISTRATIVE ADMINISTRATIVE FIRE CHIEFFIRE CHIEF ASSISTANTASSISTANT FIRE PREVENTION FIRE PREVENTION SPECIALIST IISPECIALIST II DEPUTY FIRE CHIEFDEPUTY FIRE CHIEF ADMINISTRATIVE ADMINISTRATIVE ASSISTANTASSISTANT 0.50.5 DIVISION CHIEF DIVISION CHIEF DAY SHIFT DAY SHIFT COMMUNITY COMMUNITY FIREFIGHTER FIREFIGHTER FIRE CAPTAINFIRE CAPTAINFIRE CAPTAINFIRE CAPTAINFIRE CAPTAINFIRE CAPTAIN PARAMEDICPARAMEDIC EMTEMT DAY SHIFT DAY SHIFT PARAMEDICPARAMEDICPARAMEDIC PARAMEDIC PARAMEDICPARAMEDICCOMMUNITY COMMUNITY FIREFIGHTER FIREFIGHTER LIEUTENANTLIEUTENANTLIEUTENANTLIEUTENANTLIEUTENANTLIEUTENANTPARAMEDICPARAMEDIC PARAMEDICPARAMEDIC FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER PARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDIC FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER PARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDIC FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER PARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDIC FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER PARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDICPARAMEDIC FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER PARAMEDICPARAMEDICEMTEMTEMTEMT FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER FIREFIGHTER EMTEMTEMTEMTEMTEMT VOLUNTEER VOLUNTEER FIREFIGHTERSFIREFIGHTERS 1.01.0 July 16, 2024I - 11 Date:July 16, 2024 To:City Council From:Calvin W.Goings,DeputyCity Manager Sarina Carrizosa, Finance Director Ben Braudrick,Planning Supervisor Subject:2024Lodging Tax Advisory Committee Budget Amendment Recommendation Summary: OnJune 27,2024,after reviewing applications and receiving public comment, the Lodging Tax Advisory Committee(LTAC) unanimously recommended approval ofchanges to the 2024 Lodging Tax (LTAX) Fund budget in the amount of $144,900with a use of excess operating reserves of $55,000. Funding: In 2024, the estimated revenue the City anticipates receiving from lodging tax is $876,200and the estimated excess fund balance available for use is $795,734 due to tax collection exceeding budget expectations in the last several years.The LTAC approved utilizing reserve fundsin the amount of $55,000 in addition to the $89,500 available in the budget for requested funding. Recommendation:1) Adopt the Lodging Tax Advisory recommendationfor the 2024 Lodging Tax Fund budgetin the amount of $144,900and 2) authorize the City Manager to implement the LTAC recommendations and make any minor modifications,as necessary. Background / Analysis:In accordance with the Revised Code of Washington, the Lodging Tax Advisory Committee (LTAC) must provide recommendations to City Council for the use of Lodging Tax funds. The Lodging Tax Advisory Committee met on April 11,2024, (LTAX) 2024remaining $89,500 unspent budget. The committee voted unanimously to open a second application process for Lodging Tax funds for 2024 as soon as possible. Staff opened a second round of funding requests on April 19, 2024. Upon the May 15, 2024 closure of the application submission period, eight new event, four operations, two capital facility, and one right of way use applications were received. OnJune 27, 2024,the LTAC met to review and recommend awards for proposals submitted prior to the May 15, 2024 deadline.At this meeting,the LTAC voted to approve $144,900 in requested funding from these proposalsusing reserve funds to cover the $55,000 awarded over the $89,500 in available funds.The details of this budget are attached to this memoasAttachment 1. Funding:The estimated revenue the City anticipates receiving from lodging taxin 2024is $876,200. The LTAC recommendation will utilizereserve funds in the amount of $55,000 in addition to the $89,500 available in the budget for requested funding. July 16, 2024I - 12 Attachments: 1.LTAX Budget Proposal 2.Draft LTAC Meeting Minutes July 16, 2024I - 13 -- 89,500 (55,000) (87,000) 176,500795,734 144,500740,734 14 - I Variance Remaining Excess Reserves Remaining Capital Reserves 2024 Budget AvailableTotal Requests2024 LTAC Round 2 Decision TotalExcess Reserves AvailableUse of Excess Reserves (from variance above)Capital Reserves Available --- 2,5004,500 10,000 10,000 25,000 40,500 12,000 10,000 10,000 10,000 10,000 20,00077,50047,000 2024 LTAC Decision2024 LTAC Decision2024 LTAC Decision 2,5004,500 10,000 10,000 20,000 25,000 40,500 12,000 12,000 89,500 10,00010,00010,00010,00010,00010,000 67,000 Request AmountRequest AmountRequest Amount $ $ $ $ $ $ 94%76%76%72%71%44%96%90%82%80%78%73%45%43% 2024 Events Budget 2024 Capital Budget 2024 Operations Budget Applicant ScoreApplicant ScoreApplicant Score TotalTotalTotal Attachment 1 2024 ApplicantApplicantApplicant 16, July JFFA PierPAWD Tree LightingPACC Visitors Center OpsCrab Fest OpsField Hall OpsJFFA OPSDungeness Crab FestivalOlympic Peninsula Fungal FestivalRailroad 5kCelebration of ShadowsFall Fest Highschool Sailing RegattaFlounder PounderMaritime Festival LODGING TAX ADVISORY COMMITTEE Port Angeles, Washington June 27, 2024 12:00 p.m. This meeting was conducted as a hybrid meeting. CALL TO ORDER Chair Carrcalled the regular meeting of the Lodging Tax Advisory Committeeto order at 12:02 p.m. ROLL CALL Voting Members Present:Navarra Carr, Caitilin Sullivan, Sydney Rubin, and Victoria Jones. Member-at-Large Non-Voting Members:Katie Bedard, John HauckandRosylen Mangohig (arrived at 12:19pm). Members Absent: Christine Loewe. Staff Present:Ben Braudrick, Hailey Jones, Will Habel, Mike Healy, Sarina Carrizosa, and Aubrianna Howell Chair Carr opened the meeting and introduced newly appointed Committee member Katie Bedard to all members. APPROVAL OF MINUTES It was moved by Rubinand seconded by Sullivanto: Amend theAprill 11, 2024 minutesto include the Committee discussion on the City of Port Angeles use of lodging tax funds for City staff time. Motion carried 4-0. Chair Carr requested the amended minutes for April 11, 2024 will be brought forward at the next meetingfor approval. PUBLIC COMMENT Rachel Stork, city resident, spoke on behalf of the Fine Art Center’sapplication for the Fall Festivalevent. Sam Grello, city resident, spoke on behalf of the WaterfrontDistrict’s application for the Tree Lighting Ceremony event. Steve Raider-Ginsburg, city resident, spoke on behalf of Field Arts & Events Hall and their application for the organization’s operational expenses. Eric Lush, city resident, spoke on behalf of the Community Boating Program’s application for Regional Highschool Sailing Regattaevent. John Ralston, city resident, spoke to the City of Port Angelesuse of lodging tax funds for City staff time. Rose Thompson, city resident, spoke on behalf of the Dungeness Crab festival and their application. Victoria Jones, county resident, left her place at the dais and spoke on behalf of the North Olympic Discovery Marathon and thanked the committee for the support. She then returned to the dais with the other members of the Committee. CTION ITEMS DISCUSSION/ A 1.Action Item: Round Two of 2024 Request for Proposals Planning Supervisor Ben Braudrick spoke to the Lodging Taxbudget, funding requests, and criteria and introduced Budget Officer Hailey JonesandFinance DirectorSarinaCarrizosa. Director Carrizosaprovided background on the conservative approach forbalancingthe Lodging Tax budget. Additionally, Director Carrizosa spoke to the excess fund balance of $620,000available as well as the $175,000available capital funds. She stated the Lodging Tax July 16, 2024I - 15 LODGING TAX ADVISORY COMMITTEE June 27, 2024 Advisory Committee had a total of $795,000available funds to award. Committee discussion on budget spending and event applications followed. Chair Carr recused herself and left the Council Chambers during Committeediscussion on the Regional Highschool Sailing Regattadue to a conflict of interest. During that time, Eric Lush answered Committee member questions on behalf of the Regional Highschool Sailing Regattaapplication. Once the discussion on the matter concluded, Chair Carr returned to the Council Chambers and Committee discussion on event applications continued. It was moved byRubinand seconded byJones to: Fund theDungeness Crab Festival, Olympic Peninsula Fungal Festival, Railroad 5K, Celebration of Shadows and Fall Festin the full requested amount of: $10,000 for Dungeness Crab Festival $10,000 for Olympic Peninsula Fungal Festival $2,500 for Railroad 5K $4,500 for Celebration of Shadows $10,000 for Fall Fest Motion carried 4-0. It was moved by Rubinand seconded by Jonesto: Fund the Regional Highschool Sailing Regattain the full requested amountof$10,000. Motion carried 3-0 with Carr abstaining from the vote. Chair Carr opened the floor to Committee discussion on operations and capital funding requests. Marc Abshire answered questions on behalf of thePort Angeles Chamber of Commerce Visitors Center application for operation funds. Stevie Borggard and Mary Sue French answered questions regarding the Port Angeles Waterfront District Tree Lighting application for capital funds. It was moved by Jonesand seconded by Rubinto: Fund theJuan de Fuca Foundation for the ArtsPier Stage Upgradesand the Port Angeles Waterfront District Tree Lighting in full requested amountof $10,000 for each application. Motion carried 4-0 Committee members continued discussion on operation and event applications. It was moved by Sullivanand seconded by Jonesto: Fund the Port Angeles Chamber of Commerce Visitor Center operations in the full requested amountof$25,000. Motion carried 3-1, with Rubin opposed. It was moved by Jonesand seconded by Rubinto: Fund the Dungeness Crab Festivaloperations in the full requested amountof $40,500. Motion carried 4-0. It was moved by Rubinand seconded by Sullivanto: Fundthe Field Arts & Events Halloperations in the fullrequested amountof$12,000. Motion carried 3-1, with Jones opposed. Clerk’s note: The Agenda listed the Public Pier Tower Additional Funding RequestAnnual Review of the LTAC Vision, Goals and Priorities Guidance Document, however the Committee did not have time to take action on these matters. The Committee agreed by consensus to add this to a future agenda. STAFF UPDATES Planning Supervisor Braudrick spoke to the Short-TermLodging FAQincluded in the Lodging Tax Advisory Committee packet, the successes of the Dream Playground rebuild, and the May 2024 lodging tax report. COMMITTEEE MEMBER UPDATES Page 2 of 3 July 16, 2024I - 16 LODGING TAX ADVISORY COMMITTEE June 27, 2024 No updates were given. ADJOURNMENT Chair Carradjourned the meeting at 1:55p.m. _____________________________________ _______________________________ Navarra Carr, Chair Aubrianna Howell, ActingClerk Page 3 of 3 July 16, 2024I - 17 Date: July 16, 2024 To: City Council From: Mike Healy, Director of PublicWorks &Utilities Subject: Summary: The purpose of this memo is to seekCity Council approval for a construction contract for the 2024 Street Repairs Project to Lakeside Industries of Port Angeles, WAin the amount of $430,919.00. The contract work includes restoration and maintenance of pavement in multiple locations detailed below throughout the City. Funding: Funding for the 2024 Street Repairs project is in the approved 2025-2030 Capital Facilities Plan and operational budgets inthe amount of $430,919 for the following improvements: th and Oak Street Repair for water (Schedule A) Water Repair Budget $94,982 (402-7380-534- 11 4810) th 14Street Trench Restoration (Schedule B): CFP CL 0719 – Underground Cable Replacement Budget $45,840 Ennis Street Asphalt Repairs (Schedule C): CFP TR0417 – Ennis Street Pavement Repairs Budget $102,790 Tumwater St Repairs (Schedule D): CFP TR0420 – 2023 Pavement Preservation Budget $32,449 Valley St. Equipment Yard(Schedule E): Light Operations Budget $11,210 GL (451-7188-594- 6510) th Chase and 10 Intersection Repair for water(Schedule F) Water Reserves $143,648 Recommendation: Award a construction contract to Lakeside Industries ofPort Angeles, WA for CON 2024-22, Street RepairsProject in theamount of $430,919, including applicable taxes, and authorize the CityManager to execute alldocuments and make minormodifications as necessary. Background / Analysis: The 2024 Street Repairs project CON-2024-22 scope includes multiple pavement repair locations throughout the city. The following improvements are included in this project: thth Schedule A, 11and Oak intersection,and schedule F, Chase and 10intersection,include street repairs and ADA compliant pedestrian ramp improvements. These areas have been damaged due to failures of the aging domestic water distribution system. Both failures occurred within intersections requiring full width street restoration. Some work may be eligible for disaster recovery funding. th Street trench restoration, and schedule E, Valley Street Equipment Yard, have been Schedule B, 14 th included to resurface 14Street to restore disturbed roadway from replacing direct buried cables and Valley Street trench patching within the Light Operation storage yard. Schedule C, Ennis Street Asphalt Repairs, include replacing the north bound travel lane of Ennis Street stth Street and east 5Street. 12’ wide between east 1 July 16, 2024J - 1 Schedule D, Tumwater Street Repairs, consists of replacing pavement on the north end of the bridge deck near the intersection with Marine Drive that has failed. Notice of this bid opportunity was advertised through Peninsula Daily News and Builder Exchange of Washington on June 20, 2024, and posted to the City website. On July 9, 2024, two bids were received and opened with Lakeside Industries of Port Angeles, WA being the lowest responsible bidder in the amount of $430,919.00. The total bid amounts, including taxes, are tabulated in the following table: ContractorBase Bid Lakeside Industries–Port Angeles, WA$430,919.00 Puget Paving & Construction –Lakewood, WA$491,880.00 Engineer’s Estimate $408,465.00 Funding Overview: Funding for the 2024 Street Repairs project is in the approved 2025-2030 Capital Facilities Plan and operational budgets in the amount of $430,919.00 for the following improvements: th 11 and Oak Street Repair for water (Schedule A) Water Repair Budget $94,982 (402-7380-534- 4810) th 14 Street Trench Restoration (Schedule B): CFP CL 0719 – Underground Cable Replacement Budget $45,840 Ennis Street Asphalt Repairs (Schedule C): CFP TR0417 – Ennis Street Pavement Repairs Budget $102,790 Tumwater St Repairs (Schedule D): CFP TR0420 – 2023 Pavement Preservation Budget $32,449 Valley St. Equipment Yard (Schedule E): Light Operations Budget $11,210 GL (451-7188-594- 6510) th Chase and 10 Intersection Repair for water (Schedule F) Water Reserves $143,648 July 16, 2024J - 2 Date:July 16, 2024 To:City Council From:Nathan A. West City Manager William E. Bloor, City Attorney Subject:Harbor Cleanup Process Cost Sharing Agreement Summary:In 2013, the City entered into a Participation Agreement with other Potentially Liable Parties (PLPs) to jointly share expenses to perform a study, the remedial investigation / feasibility study (RI/FS), to determine the scope and extent of cleanup needed to remediate contaminated sediments at the Western Port Angeles Harbor (WPAH) Site under an Agreed Order (AO) with the Department of Ecology (Ecology). That study was completed, and in 2020, both the AO and the Participation Agreement were extended to cover the preparation of a draft Cleanup Action Plan (dCAP) for the Site. Now, the dCAP has been completed by the PLPs, revised by Ecology,and is nearing completion. The PLPs also havenegotiateda Consent Decree (CD) with Ecology that will govern the work of cleaning-upthe WPAH Site. Topay for the work required under the CD, the PLPs have negotiated a cost-sharing agreement (Agreement)to administer their rights and obligations under the CD, including processes for funding and decision-making. Funding:The Agreement requires the City, along with the other five parties, to pay equal shares(16.67% each) of the expenses and fees of consultants and contractors to design and construct the remedy at the WPAH Site. This share is provisional and without prejudice to a reallocation of past and future remedial action costs. The City will seek to obtain a reallocation of costs in accordance with its equitable share (which we believe is less than 16.67%), either through future alternative dispute resolution(ADR)or litigation. We anticipate that the expenses incurred under the Agreement will be fully reimbursed by insurance, at least for the next several years, by which time the City intends to have obtained a reallocation of costs. The amounts paid to outside attorneys will be partially reimbursed by insurance, as has been true for the duration of the cleanup to date. Recommendation:Authorize the City manager 1)To approve and execute on behalf of the City aCost-Sharing and Cooperation Agreement that will obligate the City, and other PLPs, to share equally the costs of implementing the cleanup of the WPAH Site under the CD; 2)to make minor modifications and amendments to the Agreement as needed over time; and 3)to administer the Agreement throughout its duration. Background / Analysis:In 2012, Ecology informed the City that it is one of several PLPs under the engaged in the regulatory process to investigate and develop a suitable remedial planfor the WPAH Site. They have shared in the costs of that work. In 2013, the City and other entities named as PLPs entered into a Participation Agreement.Among other things, the Participation Agreement (and associated agreements) July 16, 2024J - 3 provided that the participating entities would combine their resources to prepare the RI/FS required under an Agreed Order. Under those prior agreements, four of the partiesthe City, Port, Georgia-Pacific, and Owens Corninghave been paying a 20% share, with Nippon Paper Industries and Merrill & Ring sharing the remaining 20% share. In 2020, those agreements were extended to cover the preparation of the dCAP. Under MTCA, the next step is for PLPs to enter into aCD with Ecology, which will obligate the PLPs to fund and perform the remedial design and cleanup work forthe Site. To enable the parties to cooperate in implementing the cleanup under the CD, they need to enter into an agreement that defines their respective rights and obligations. To that end, the six PLPs have negotiated a cost-sharing agreement. Key Agreement Terms: The Agreement will define how the work parties manage the cleanup, share responsibilities, and split costs. Under the Agreement, each of the six parties will pay an equal (1/6) share of the costs incurred under the CD. As with past costs incurred for the RI/FS and dCAP, costs incurred under the CD will be subject to reallocation. The City intends to seek a reallocation of costs through ADR or litigation. The Agreement to allowa judge todetermine an appropriate reallocation of costs. The contribution protection provided by the CD has also been modified to allow this. The City will have an equal say in decision-making, which will generally be carried out by majority vote under the Agreement. Schedule Summary: January 2025 January 2026: Remedial Design Work Plan (12 months) January 2026 October 2026: Implementation of Remedial Design Work Plan (9 months total; 7 working months and 2 non-working months outside of the work-window) October 2026 -June 2027: SMA 2 Pre-Remedial Design Evaluation Memo (8 months) June 2027 February 2029: Engineering Design and Plans and Specifications (20 months) February 2029 August 2029: Pre-construction (6 months) August 2029-Construction Begins Pre-remedialDesign, Permitting, and Support costs: THIS IS AN ESTIMATE OF COSTS. This does not include the costs of actual construction. This is the 1\\6 share to be paid by each PLP. One sixth of the total Design, Permitting, and Construction Support cost equates to approximately $16,057/month (2019 dollars) over 45 months between January 2025 to August 2029. In April 2024 dollars, the cost is $19,268/month assuming an inflation factor of 20.0 percent (ENR Construction Cost Index History). July 16, 2024J - 4 Assessment: The City Attorney and outside counsel recommend approval and authorization to enter the Agreement. The Agreement is necessary to govern the relationships among PLPs in carrying out the CD, including how funding will be provided, consultants will be selected, decisions will be made, and the cleanup will be managed. It will reduce uncertainty and disputes over the cleanup, and it will gain full participation from ts, it allows fora reallocation of past and future costs. Funding:The Agreement requires the City, along with the other five parties, to pay an equal share (16.67%) of the expenses and fees of consultants and contractors to design and construct the remedy at the WPAH Site. This share is provisional and without prejudice to a reallocation of past and future remedial action costs. The City will seek to obtain a reallocation of costs, either through future ADR or litigation. We anticipate that the expenses incurred under the Agreement will be fully reimbursed by insurance, at least for the next several years, by which time the City intends to have obtained a reallocation of costs. The amounts paid to outside attorneys will be partially reimbursed by insurance, as has been true for the duration of the cleanup to date. July 16, 2024J - 5 Date:July 16, 2024 To:City Council From:Nathan A. West,City Manager Corey Delikat, Parks and Recreation Director William Bloor, City Attorney Subject:Senior Center Update Summary:The Port Angeles Senior & Community Center was built to provide a place to offer programs to encourage the physical, intellectual, emotional, and social well-being for citizens 45 years of age and older in a safe and open environment. The City of Port Angeles and the Senior Citizens Center Guiding Committee each have roles in the maintenanceand operationof the facility and in thedevelopment and management of programs and activitiesoffered at the facility. Funding:N/A Recommendation:For information only. Background / Analysis:The City of Port Angeles has a longstanding agreementwith the Senior Center Board of Directors(Board),incorporated as the Senior Citizens Center Guiding Committee (Guiding Committee). Per the Board and Guiding Committee Bylaws, the Board may consist of a minimum of eight positions, with a maximum of 14. Currently, the Board consists of 13 total members, including a four-member executive committee. The Guiding Committee, a 501(c)(3) non-profit organizationincorporated in 1981,plays a pivotal role in facilitatingmany ofthe programs and activities offeredto members of the Port Angeles Senior & Community Center. In March of 2006, the City entered into Memorandum of Understanding (MOU)with the Guiding Committee.Per that MOU, the Guiding Committee approves and directsthe educational and intellectual developmentprograms,social and recreationalprograms, and fitness and wellness programs it offers to its members,while the City, which owns the Senior Centerbuilding,maintains, supports, and provides staff for the facility. Apart from the Guiding Committee, the City also directs and manages non-member programs and the programs and activities at the Center that are sponsored by other third-party entities. Not everyone who enters the facility is a member of the Guiding Committee, and membership is not required to enter the building. July 16, 2024L - 1 Although they have different roles, the City and the Guiding Committeeshare the same goal, which is to develop and manage programs to encourage the intellectual, emotional, and social well-being for citizens 45 years of age and older in a safe and open environment. Recent challenges occurring at the Senior Center have led to two individuals being trespassed from the facility.These are administrative matters that are not subject to review by the City Council. Nonetheless, we can state without reservation that trespassing is considered to be adrastic measure, a last resort for dealing with recalcitrant issues,only to be taken in the most severe circumstances.Some matters relating to the two trespass actionsare pending, and for that reason we are not discussing the specific details of each case at this time, other than to note that these administrative actions served to uphold the safety and well-being of the overall Senior Center and its visitors. Since the trespass notices were issued, both individuals have had the opportunity to appealto the independent Hearing Examiner. At this time, one individual has requested a hearing. The appeal will be in September. Unfortunately, due to a lot of misinformation circulating in the community, it is important to clarify that It is alsoimportant to note that the Internal Revenue Service (IRS) prohibits entities with a 501(c)(3) tax status from engaging in many types of political activity. To avoid comprising their 501(c)(3) status, the Group.However, the many years ago. Finally, the Guiding Committee regularly reviews its programs and activities to ensure it meets the evolving needs of its members. Any issues and decisions on those topics are between the Guiding Committee and those who choose to become members of its non-profit. City staff have offered to meet with the twopeople trespassed with the hope of working out an informal resolution of the issues. In addition, City staff are committed to working through all of the recent challenges associated with the Senior Center and are willing to meet with any individual members and users on concerns they may have outside of the two specific trespass cases. Funding Overview:N/A Attachments: Memorandum of Understanding Articles of Incorporation Non-Profit Status Certification Guiding Committee Bylaws July 16, 2024L - 2 July 16, 2024L - 3 July 16, 2024L - 4 July 16, 2024L - 5 July 16, 2024L - 6 July 16, 2024L - 7 July 16, 2024L - 8 July 16, 2024L - 9 July 16, 2024L - 10 July 16, 2024L - 11 July 16, 2024L - 12 July 16, 2024L - 13 July 16, 2024L - 14 July 16, 2024L - 15 July 16, 2024L - 16 Date: July 16, 2024 To: Mayor Dexter, Deputy Mayor Carr, Councilmember Meyer, Councilmember Miller, Councilmember Schromen-Wawrin, Councilmember Schwab, Councilmember Suggs From: Sarina Carrizosa, Finance Director Subject: Monthly Update on Past Due Utility Accounts - June CITY OF PORT ANGELES MONTHLY REPORT ON PAST DUE ACCOUNTS MAY - JUNE 2024 AMOUNT % CHANGE APRIL 2024MAY 2024JUNE 2024 MAY - JUN CHANGE Number of Customers Past Due 1,3671,3671,59122416.39% Number of Disconnections for Non-payment 11 911 2100.00% 60 days past due amount 204,914.10 189,579.30 265,305.20 75,725.9039.94% 90 days past due amount 91,788.05 131,738.30 129,706.77 (2,031.53)-1.54% 120 days past due amount 822,097.45 804,638.70 811,419.03 6,780.330.84% Total amount past due 1,118,799.60 1,125,956.30 1,206,431.00 80,474.707.15% Total Additional Payment Plan Agreements437256(16)-22.22% MAY -JUNE 2024 PAST DUE AMOUNTS 1,200,00050.0% 1,000,00040.0% 800,00030.0% 600,00020.0% 400,00010.0% 200,0000.0% --10.0% 60 days past due90 days past due120 days past dueTotal amount past due amountamountamount APRIL 2024MAY 2024JUNE 2024% CHANGE MAY - JUN July 16, 2024L - 17 Building Report 2024 January-June July 16, 2024L - 19 July 16, 2024L - 20 July 16, 2024L - 21 July 16, 2024L - 22 July 16, 2024L - 23 July 16, 2024L - 24 July 16, 2024L - 25 26 - L 2024 16, July 27 - L 2024 16, July July 16, 2024L - 28 July 16, 2024L - 29 July 16, 2024L - 30 City Style Guide | City of Vancouver, Washington July 16, 2024L - 31 TABLE OF CONTENTS Welcome from the Office of Neighborhoods! 4 About the Office of Neighborhoods 5 Important Meeting Dates 6 NeighborhoodNewsletters 8 GeneralGuidelines 8 Language Translation Assistance 10 Newsletter Safety 10 Newsletter Distribution 11 Annual Postcard Mailing 11 Websites & SocialMedia 12 Practical Politics for NeighborhoodAssociations 13 Potential Liability of Neighborhood Associations, Officers & Volunteers 14 Community Information Sharing Policy 15 Tools for Effective Neighborhood Meetings 16 Meeting Management 16 ParliamentaryProcedure 17 Sign Language Interpreters 20 Neighborhood Programs & Resources 21 Picnics, Parades & Block Parties 20 Picnic Equipment Reservations 22 Picnic Equipment Reservation Form (see Appendix D) Vancouver Sparkles Awards 24 Recycling 101 Mini-Grants 24 HandbookforNeighborhoodLeaders July 16, 2024L - 32 Neighborhood Clean-up Events 24 Cleanup Request Form (See Appendix E) Resource Conservation Challenge 27 Neighborhood Chipper 28 Chipper Request Form (see Appendix F) Spring and Fall Coupons 28 Annual Used Appliance Roundup 28 NeighborhoodAction Plans 29 Neighborhood Liaison Program 30 Vancouver Police Department Programs 31 Neighborhood Police Officers 31 Volunteers in Police Services (VIPS) 32 Neighbors On Watch (NOW) 32 Other Crime Prevention Programs NeighborhoodWatch 32 Guide for Neighborhood TrafficCalming 33 Disaster Preparedness: Map Your Neighborhood 34 Community Emergency Response Teams 35 UrbanForestry Programs 36 Neighborhood Tree Stewards 36 Friends of Trees Neighborhood Plantings 36 Treefund 37 Tree Permits 37 Volunteer Programs 38 Adopt-A-Park 38 Watershed Alliance of SW Washington - Grants for Neighborhoods 40 Homeowner Association vs. Neighborhood Association 41 HandbookforNeighborhoodLeaders July 16, 2024L - 33 APPENDICES 42 A.Neighborhood Associations Ordinance (VMC 2.75) B.Tips for Neighborhood Associations: How to report a position to City Council C.Parliamentary Procedure Tip Sheet D.Picnic Equipment Request Form E.Cleanup Request Form F.Chipper Request Form HandbookforNeighborhoodLeaders July 16, 2024L - 34 WELCOME FROM THE OFFICE OF NEIGHBORHOODS! With the commitment and participation of each Neighborhood Associa dedicated Neighborhood Leaders, the City of Vancouver is able to work more effectively with the community. Inan effort to provide consistent and timely informationto Neighborhood Association Leaders, both new and experienced, the HANDBOOK FOR NEIGHBORHOOD ASSOCIATION LEADERS has been developed. We hope that this handbook answers many of the questions leaders have about the Office of Neighborrograms and Policies, as well as generates ideas to enhance the C Neighborhood Associations. The Office of Neighborhisto provide City residents, staff and City Council with responsive, coordinated service that promotes collaboration and communication among residents and city government through recognized Neighborhood Associations. Neighborhood Associations in Vancouver have been officially recognized since1975. Since then, the Office of Neighborhoods has been growing and changing along with the community. Over the years, the City has increased opportunities for resident involvement and built stronger partnerships between City Hall and the community through special programs and benefits for recognized neighborhood associations. Today there are 68 officially recognized associations which include approximately 170,000 residents, which is over 90% of Vancouver population. The City of Vancouver values the livability of its residential neighborhoods. TheCity is committed to preserving its neighborhoods; to enhancing a sense of community; to providing a safe, secure environment for all residents and to fostering an active partnership between city government and its neighborhoods through the support of neighborhood associations. And, the Office of Neighborhoods values the ongoing commitment and effort that neighborhood leaders make in support of their neighborhood associations! Your contact in the Office ofNeighborhoods: Judi Bailey, Neighborhoods Program Coordinator 360-487-8608 judi.bailey@cityofvancouver.us or neighborhoods@cityofvancouver.us Visit our website: www.cityofvancouver.us/neighborhoods HandbookforNeighborhoodLeaders 4 July 16, 2024L - 35 ABOUT THE OFFICE OF NEIGHBORHOODS Goals 1. Engage residents in civic democracy and responsibility through officially recognized Neighborhood Associations in partnership with other community programs in order to strengthen the City and build a greater community. 2. Link neighborhood skills, ideas, and energy with City government through coordinated services and activities which promote communication, leadership and problem-solving skills among neighbors. 3. Promote a sense of community and a safe, secure environment in which to live. Program Areas I. Outreach & Communication - Partners with other City Departments and Community Organizations to provide consistent information aboutupcoming events and programs, such as the: Neighborhood Cleanup ProgramLeadership Meetings with the City Manager Weekly Update Electronic Newsletter Roster of Neighborhood Leader contacts Vancouver Sparkles Award ProgramCreates and maintains Internal/External partnerships II. Neighborhood Action Plans Neighborhood Action Plans (NAPs) are long-range plans that provide neighborhoods with a framework to address identified needs and to achieve goals. The Office of Neighborhoods provides tools and assistance to neighborhoods to develop new and revised NAPs. III. Technical Assistance Helps residents and neighborhood leaders with problem-solvingDevelops and maintains this handbook for neighborhood leaders Provides information to neighborhood leaders on important, timely topics Helps with newsletter policy, procedures and printing Coordinates Neighborhood Leadership Training IV. Liaison Program Liaisons are assigned by the City Manager to each neighborhood association to assist them and to coordinate ongoing two-way communication with the City Manager and other City department staff. V. Ongoing Programs Prints neighborhood newsletters Supports neighborhood activities (i.e. picnics, National Night Out & other special events) Support for Vancouver Sparkles Award Program, and neighborhood association anniversary recognition encourages neighborhood leader attendance at the annual Neighborhoods USA conference HandbookforNeighborhoodLeaders 5 July 16, 2024L - 36 IMPORTANT MEETING DATES th City CouncilWorkshops are every Monday, typically from 4-6 p.m. (except for holidays and 5 Mondays of any month). st rd th Regular City Council Meetings (1and 3Monday each month) areat City Hall, 415 W. 6 Street, 2nd Floor, beginning at 6:30 p.m. Holidays and/or Councilschedules may conflict with regular meeting dates, so check before attending by calling 487-8605, or visit the C Web site at www.cityofvancouver.us/citycouncil. City Council Consent Agenda Meetings are shorter meetings dealing with routine business (2nd and 4th Monday of each month), beginning at 6:30 p.m. with a CitizenForum for public comment on any topic at the end of the meeting. In the event of a holiday falling on a Regular City Council Meeting date, the Regular meeting will be scheduled for the following Monday, pre-empting the normally scheduled Consent Agenda Meeting and CitizenForum. Please visitwww.cityofvancouver.us/citycouncilto view the complete annual Council meeting calendar. Neighborhood Leadership Meetings with the City Manager are held quarterly. These meetings offer an opportunity for ongoing dialog between neighborhood leaders and the City Manager and willaddress topics and issues of current significance. Visit our web site at www.cityofvancouver.us/neighborhoods for the topic and location of upcoming meetings. For more information, contact the Office of Neighborhoods, 360-487-8608. Neighborhood Leadership Training covers a variety of topics to help with leadership development and successful neighborhood associations. For more information, contact the Office of Neighborhoods, 360-487-8608. Cityof Vancouver Planning Commission Meetings are heldas needed on the 2nd and 4th Tuesday of each month at 6 p.m. Planning Commission Workshops start prior to the regular meetingat th 4p.m. All workshops and regular meetings are heldin City Hall, 415 W. 6St. For more information call 360-487-7813 or email planningcommission@cityofvancouver.us. The City of Vancouver Planning Commission is a seven-member board of Vancouver city residents appointed by the City Council to make recommendations to Councilon planning and land use decisions such as comprehensive plan amendments, rezone requests and zoning text amendments. The Planning Commission conducts initial public hearings and formulates recommendations for City Council's review and finaldecision. Vancouver Neighborhood Alliance (VNA) The Vancouver Neighborhood Alliance (VNA) is an independent organization that provides a forum for leaders to meet each other and hear issues affecting all neighborhoods. The mission of the VNA is to champion the collective interests and welfare of the neighborhoods and to strengthen relationships among the members, the public sector, and the community. The VNA meets on the second Wednesday of each month at 7 p.m. and meetinglocations are subject HandbookforNeighborhoodLeaders 6 July 16, 2024L - 37 to availability. A number of veteran leaders attend the VNA meetings and are available to assist new leaders in learning the ropes. For more information contact vancouverna@gmail.com. Neighborhood TrafficSafety Alliance (NTSA) The NTSA is an independent organization of resident volunteers from Vancouver neighborhoods who advocate for neighborhood traffic safety and offer input to Vancouver Public Works Department, Community and Economic Development Department and other regional transportation-related agencies. The NTSA actsasan independent organization and is open to membership from any recognized neighborhood association within the City of Vancouver. Vancouver residents are encouraged to participate in the NTSA to learn more about traffic safety in their neighborhoods. The City, in partnership with the NTSA, offers the Neighborhood Traffic Calming Program to help residents slow neighborhood traffic through a competitive application and funding process (see Neighborhood Traffic Calming Program).The NTSA typically meets the 3rd Tuesday of th each month, at City Hall415 W. 6Street. For moreinformation visit www.cityofvancouver.us/TrafficCalmingProgram, or contact Ross Montgomeryat360-281-9948 or MontRE2ECS@aol.com. HandbookforNeighborhoodLeaders 7 July 16, 2024L - 38 NEIGHBORHOOD NEWSLETTERS Introduction Thenewsletter policy is developed to protect City Neighborhood Associations and to maintain the independence of their newsletters. When public funds are used for printing, the content of the newsletters must meet the requirements of fairness andmust comply with all applicable laws. Neighborhood Associations are not obligated to print their newsletters through the City of Vancouver Office of Neighborhoods. If an association chooses to find outside resources to print their newsletters, these guidelines donot apply. In addition, information that the neighborhood wishes to distribute which does not meet these guidelines and is printed with outside resources may be attached to and distributed with other pages printed by the City of Vancouver. However, the source of the printing must be acknowledged. The Office of Neighborhoods will review newsletters before printing to ensure that the contentis not libelous and does not violate statelaw. No changes to the text of a newsletter will be made unless the editor or chairperson is notified first. General Guidelines The following are guidelines for newsletters printed by the City of Vancouver: 1.Neighborhood Associations are responsible for the content of theirnewsletters. 2.A copy of each newsletter should be on fileat the Office of Neighborhoods, whether or not they are printed by the City, includingnewsletters that are distributed electronically. The Office of Neighborhoods will post the newsletter association. 3.Due to budget constraints, neighborhoods arelimited to print 4 sides (2double sided pages) per month (or 48 total sides/pages per year). Flyers that are attached at the request of the association will count towards the total number of pages allotted per year. This does not include flyers that the City or other agencies provide at their expense and request to be attachedtonewsletters. 4.Always remember to credit your sources. 5.An article presenting personal opinions and not that of the association should be identified as such (e.g. editorial message). 6.Newsletters printed by the City cannot include paid or unpaid campaign advertising, or articles promoting or opposing a candidate or a ballot measure. 7.Newsletters should not include commercial advertising or promote or oppose a religion. 8.Newsletters should not include defamatory statements. HandbookforNeighborhood Leaders 8 July 16, 2024L - 39 Explanation of Defamation: Defamation is spreading information about someone that holds them upto public shame, rn, etc. If it is spoken, it is slander. If it is printed, it is libel. Assume, for example, ridicule, sco that a neighborhood association newsletter published the following statement: ohn Doe is an incompetent neighborhood presJohn Doe could sue the author* and publisher** in civil court. While truth is the ultimate defense, it would have to be proven that the statement was correct in a court of law. The writer would need to be very confident that such a statement is true, and that the statement is so important to the organization that he/she is willing to risk a lawsuit to say it. Also, most neighbors will not appreciate reading this sort of criticism because it is inflammatory. More latitude is given tocriticize public officials. However, the author/publisher can still lose a libel case against a public official if it canbe shown that false and defamatory information wasknowingly printed about them with no effort to verify that information. *The author is the person who writes the newsletter or newsletter article. **The publisher is whoever prints the newsletter. 9.Efforts shouldbe made to report positions taken by neighborhood boards and, if possible, to include principal topics discussed at board, committee or general membership meetings. \[See Appendix B, Tips for Neighborhood Associations: How to report a position to City Council or a Board/Commission.\] The Office of Neighborhoods would prefer to receive newsletters via emailat: neighborhoods@cityofvancouver.us. We can accept electronic newsletters in the following formats: Microsoft Publisher (.pub), Microsoft Word (.doc or .docx) and Adobe Acrobat (.pdf). We recommend using Adobe PDF whenever possible. 10.Newsletters must have a 1-inch margin on all sides. 11.If you use non-standard fonts, our system willfind the closest substitute (which is not always that close). If this is of concern to you, please deliver a hard copy of your newsletter to us for scanning in order to preserve the integrity of the fonts or utilize standard fonts such as Times New Roman or Arial (if you are unsureabout a font, feel free to contact our office to see if we have it in our system). If you have Adobe Acrobat software and are able to convert your document into .pdf format, this will preserve the integrity of your fonts and formats, and make it easier to e-mail to us. 12.If you cannot send your newsletter electronically, you may drop it off inperson at City Hall 415 thnd W. 6Street, 2floor, City ManagerOffice. City Hall is open Monday-Friday, 8 a.m. to 5 p.m. 13.The followingdisclosure should be included on the last page of each newsletter printed by the City of Vancouver: The City of Vancouver supports the Neighborhood Associations in their effort to share vital information with residentsin order to o create a more informed public. However, the information provided and the opinions and views expressed in Neighborhood Association newsletters or other documents do not necessarily represent the position of the City of Vancouver, nor does the City determine whether the information published is accurate or appropriate. Printed by the City of Vancouver Office of Neighborhoods. HandbookforNeighborhood Leaders 9 July 16, 2024L - 40 14. You will receive e-mail confirmation of your newsletter, if you do not receive confirmation please call360-487-8608. 15.Please allow for at least 3 full business days to have your newsletters printed and delivered. Newsletters may be delivered to a requested address, or picked upat City Hall, th 415 W. 6St.at the customer informationdesk in the lobby. 16.If the association wishes to add additional attachments to the newsletters, not printed by the City of Vancouver, please have those attachments credit the printing source. Language Translation Assistance The City encourages neighborhood associations to make their newsletters accessible to all neighbors. Translating the newsletter into the languages of your neighbors is one way to help neighbors feel welcome and included. The City has a contract with a translation company to provide document translation services, and neighborhood associations may basis. Identifying people living in your neighborhood who speak/write different languages who would be willing to volunteer to translate newsletters or articles is also an option. To assist neighborhood associations in finding help with translating within the neighborhoods, the Office of Neighborhoods can provide a paragraph that canbe printed in the newsletter calling for volunteer help with translation. The following paragraph is available on the Office of Neighborhoods webpage in Spanish, Russian, Vietnamese and Korean: We want to let everyone know about wh going on in our neighborhood association, including our non- English speaking neighbors. We would like to provide articles in our newsletter in the Spanish/Russian/Vietnamese/Korean language. If you or someone you know would be willing to volunteer to help by translating our newsletters or interpreting at the neighborhood meetings please call \[insert phone number here\] When translating your neighborhood newsletter the Office of Neighborhoods offers the following suggestions: Avoid use of online or commercial translation software programs, like Google Translate. The translations are usually word-for-word and very literal, and do not takeinto account differences in grammatical structure and idioms between English and other languages. Try to identify a second neighbor who reads and writes the same language who can proof-read the translation. Two sets of eyes are often better than one. Finally, make sure that translated articles include not only the name of the author but also the name of the translator. Newsletter Safety Neighborhoodnewsletters are an excellent wayto shareinformation regarding public safety, neighborhood beautification and promote opportunities for neighbors to get to know each other. However, sharing too much information about individuals in newsletters can be a risk to personal safety. HandbookforNeighborhood Leaders 10 July 16, 2024L - 41 Information about individuals such as their names, addresses, childrnames and ages, and pet information may seem like a great way to introduce new neighbors to the area, but this rmation canbe used to criminaladvantage. type of info Another area to watch for information sharing is thekids for hir section. Newsletter writers should avoid listing ages, names and phone numbers of children. Instead of including an ad reading:13 year old girl interested in babysitting and pet care, call Cindy 555-5555, consider re-wording it to say: Responsible young person interested in babysitting and pet care. Contact parents Marlene or George at555-555-5555. Personal information or photos of individuals should only be used with written consent and in the case of minors obtain written consent of parents or guardians. Make sure when sharing personal information, about yourself or others, whether in a newsletter or in person, that consideration is given to where and with whom this information might end up. Also, remember that neighborhood newsletters are posted on the internet. For moreinformation on crime prevention visit the Vancouver Police Department website atwww.vanpolice.org . Newsletter Distribution Some neighborhood associations deliver newsletters door to door. If you do, please remember that it is against postal regulations to placenewsletters in mailboxes, or to attach them to mailboxes, withoutpostage applied. A note from the Vancouver Postmaster: Many of the neighborhood associations are notifying their resident members of upcoming meetings by leaving notices in, or attached to, mailboxes without postage applied. For the information of all, it is against postal regulations to attach fliers to, or place in mailboxes, without postage applied! The Postal Service normally assesses a fine per occurrence when individuals or organizations willfully deposit mail into mailboxes with the intent of not paying pos Some neighborhoods take advantage of the option to have the printer fold their newsletters and affix the mailing address of the residents within the assoc boundaries, so they can be mailed. If you wish to take advantage of this service, send the request when you submit yournewsletter for printing. Theaddresses provided are physical propertyaddresses and do not include post office box numbers. The association is responsible for affixing appropriate postage and mailing. Annual Postcard Mailing Each neighborhood association is allowed one postcard mailing per year, paid for by the Office of Neighborhoods. The purpose of this service is to facilitate attendanceat a significant neighborhood association meeting or event, such as: election of officers; approval of the Neighborhood Action Plan; promoting the annual neighborhood cleanup event; and/or picnic or social event. Thepostcards are approximately 8 ½ x 5 ½, and are sent to property addresses in the neighborhood, usually via USPS bulk mail. Neighbors that receive mail via post office box (and do not have delivery at theiraddress) cannot be identified and will not receive this mailing. To request a postcard mailing, send your request along with the desired text to neighborhoods@cityofvancouver.us. The Office of Neighborhoods will draft/format the postcard and send it back for approval before it is sent out. Please allow 4 weeks for creating, printing and mailing time. This willhave the postcard arriving approximately two weeks ahead of the event. HandbookforNeighborhood Leaders 11 July 16, 2024L - 42 If you need further clarification about the Newsletter Guidelines, contact the Office of Neighborhoods at 487-8608. Websites & Social Media In addition to printed newsletters, neighborhood associations are encouraged to use online tools to increase communication between neighbors. Websites are a very popular way to provide information, especially when theinformation does not require or benefitfrom two-way communication. There are several companies you can choose from to host your neighborhood assoc website. Many are free or very low cost (Google ee website). If the neighborhood association chooses to host a website, the content and management (keeping informationfresh and up to date) is done by volunteers within the neighborhood association. The City of Vancouver provides a web page on the C website for each neighborhood association (for example www.cityofvancouver.us/AirportGreen).These web pages contain standard information, including bylaws, action plans, boundary maps, City staff contact information specific to each neighborhood and current newsletters. The City caninclude links to a neighborhood associa website or social media pages this web page. To request this, email neighborhoods@cityofvancouver.us. For more interactive communication, many neighborhood associations create a site on Nextdoor.com and/or a group on Facebook. Either or both of these methods cancreate a great way to further two- way communication among neighbors. These sites are managed by the neighborhood association, or a neighbor(s) who volunteer asadministrator or lead for the account or page. While Facebook Pages haveincreased in popularity, we suggest forming a Facebook Group for your Neighborhood Association.The functionality of a grouppage will allow you to: Survey members on important issues Send invites directly to members regarding upcoming events and meetings Ensure your members receive all your group updates with a notification that appears when they log in to Facebook Increase two-way dialog (anyone whois a member canpost to the gr wall) The City of Vancouver has a Facebookpage that canollow your neighborhood assoc page. The City may choose to share your neighborhood assocFacebook posts, which will expand your social media reach. The City also has an account on Nextdoor.com, which allows staff from the Police, Fire, Public Works, Parks and Recreation and other departments to shareinformationdirectly with specific neighborhoods. The CNextdoor account is not monitored 24/7, and should not be used to report crimes, utility problems, to request city services or to submit public records requests. Also, the City cannot view other conversations or threads posted by neighbors on your Nextdoor site. If something is being discussed on your neighbor Nextdoor site that needs to be addressed by the City, please ask the poster to contact theappropriate city department directly, or call 9-1-1 for emergencies. HandbookforNeighborhood Leaders 12 July 16, 2024L - 43 PRACTICAL POLITICS FOR NEIGHBORHOOD ASSOCIATIONS Neighborhood associations are about involvement and politics, but they arealso about inclusion of the many voices that make up a neighborhood -- and not just those voices that are most active or those of the leadership board. While neighbors and neighborhood associations are independent of the City and have rightsas individuals and as groups to exercise their rights to speech and association, the practical reality is that political campaigns as well as some ballot measures can drive wedges between neighbors and make people hesitant to participate in the neighborhood association. In general,be cautious about politics; work to serve the long-term interests of your association. Some practical tips: If you are a neighborhood officer or member who is involved in a campaign, beupfront about your involvementin the spirit of no conflict of interest or appearance of conflict. This helps maintain trust among association members. Consider hosting candidate and issue forums which provide all candidates/sides the opportunity to share information and give residents a chance to hear all sides of issues. Hosting or co-hosting such events is a positive way to be involved in politics in a non-divisive way. (Neighborhood associations mayinclude a general statement in their newsletters encouraging members to attend an upcoming meeting for a chance to hear from candidates or about ballot measures, withoutincluding specificinformation about the candidates or ballot measures. Political candidates are members of the public and cannot be excluded from attending your meeting. Of course it is possible that a candidate maybe a member of your individual association or even a board member. Depending on your bylaws, candidates mayhave a right toparticipate as well as attend. The neighborhood association does not have an obligation, however, to let them use theirparticipation in the meetingas a platform for their candidacy. If yours is one of the neighborhood associations that is registered as a 501(c) (3) nonprofit by the IRS, partisan or nonpartisan political activity may jeopardize that status. A final thought for the campaign season: If your newsletter is printed by the City, paid or unpaid campaign advertising, or articles promoting or opposing a candidate or a ballot measure is not acceptable. Using public facilities including printing, for such endorsements is against state law. If your neighborhood association would like to include this type of information in a newsletter, the association must pay for the printing and distribution from its own funds. HandbookforNeighborhood Leaders 13 July 16, 2024L - 44 POTENTIAL LIABILITY OF NEIGHBORHOOD ASSOCIATIONS, OFFICERS & VOLUNTEERS I.Neighborhood Associations are not public agencies (see VMC 2.75.080). II.The officers of such associations are not city officers or employees and in most situations would not fall into the category of City volunteers. III.The City cannot legally obligate itself to protect, indemnify or otherwise hold harmless from liability the officers of neighborhood associations or neighborhood volunteers. IV.Thepurpose of this summary is to give basicinformation only, and is not intended to be legal or financialadvice. Neighborhood Associations are about the business of building community. And, while the activities of the neighborhood association are intended for this positive purpose, fromtime to time questions arise about the liability of neighborhood associations and their volunteers. RCW 4.24.670 provides for protection frompersonal liability for volunteers. The law prevents volunteers from being held personally liable for harm caused by an act or omission of a volunteer on behalf of the organization under certain circumstances. An important provision of this law is that the organization carries public liability insurance covering the organ liability for harm caused to others for which it is directly or vicariously liable. The amount of coverage required varies by the amount of annual gross revenues of the organization: For organizations with gross revenues of less than twenty-five thousand dollars, coverage of at least fifty thousand dollars due to the bodily injury or death of one person or at least one hundred thousand dollars due to the bodily injury or death of two or morepersons. For organizations with gross revenues of twenty-five thousand dollars or more see RCW 4.24.670 (1)(e)(ii, iii) The law applies to 1) neighborhood association officers in their capacity as officers of a nonprofit organization or 2) where individual volunteers perform service for a governmental entity. The definition of nonprofit organizatioincludes any not-for-profit organization that is organized and conducted for the public benefit and operated primarily for charitable, civic, educational, religious, welfare, or health purposes. It would therefore seem to include neighborhood associations even if the association is not formally incorporated. For those neighborhood associations and officers who have liability concerns and/or wish to limit any potential exposure to personal liability, the following measures may be taken: 1. Neighborhood associations should consider purchasing public liabilityinsurance coverage in the appropriate amounts as outlined in the above referenced RCW. The Vancouver Neighborhoods Alliance is a resource for affordable coverage, in cooperation with other Vancouver neighborhood associations. The VNA Collective Liability Insurance is not affiliated with the City of Vancouver. For more information contact vancouverna@gmail.com. HandbookforNeighborhoodLeaders 14 July 16, 2024L - 45 2. Neighborhood association officers should check with their homeownerinsurance agent to see if their current policy would ever cover such activities and if not, whether endorsements can st. be added at little or no co 3. A neighborhood association canbeincorporated as a Washington non-profit. Officers of such corporations have limited liability by law. The downside to this approach is the expense of incorporating and the required paperwork necessary to retain corporate status. It is not recommended that neighborhood associations obtain IRC 501c(3) status unless: 1) An association expects to receive and is willingto be accountable for significant charitable contributions; and 2) Is able to utilize the professional expertise necessary to properlycreate such an entity and to comply with ongoing governmental reporting requirements. 4. Unincorporated neighborhood associations can purchase errors and omissions coverage for officers; however, the cost for this type of insurance may be expensive. 5. Neighborhood associations should obtain advice on legal and financial risks of associations, officers and members from qualified private legal counsel or accountants (this is at the assoc expense). COMMUNITY INFORMATION SHARING POLICY Community programs, events, media releases and website links related to government agencies or those agencies supported monetarily or in-kind by the City of Vancouver or Clark County may be promoted by the City of Vancouver Office of Neighborhoods through its Weekly Update e-mail newsletter. Requests from not-for-profit organizations whose mission supports City Council goals will be reviewed on a case by case basis. Those that do not fit the abovecriteria cannot be promoted. Procedure for submitting an item forinclusionon the Office of Neighborhoods Weekly Update: Community programs, events and media releases should be sent as follows to neighborhoods@cityofvancouver.us . Please include a photo or graphic if available and a website link to more information. Deadline for submissions is 5 p.m. onTuesdays. Theinformation provided to the Office of Neighborhoods will be reviewed by staff. If the information meets the criteria specified above and there are no questions related to the submission, it willbeincluded in the Office of Neighborhoods Weekly Update, which is sent to neighborhood leaders on Thursdays or Fridays each week. HandbookforNeighborhoodLeaders 15 July 16, 2024L - 46 TOOLS FOR EFFECTIVE NEIGHBORHOOD MEETINGS Meeting Management How Neighborhood Association meetings are run will affect how members become and stay involved in the association. When meetings are well run,peo opinions are respected and the agenda is followed, members will feel more willing to participate in other activities of the association. The Neighborhood Ordinance calls for neighborhood associations recognized by the City of Vancouver to abide by the laws regulating open public meetings and open access to all information not protected by the right of personal privacy. The related law is the State ofWas Open Meetings Law RCW42.30. This law states that, The Washington form of government requires an informed public, aware of the deliberations and decisions of governing bodies and the information upon which such decisions were made. It is the intent (of this law) that decisions of governing bodies be arrived at Additional information about the State of Was Open Public Meetings Act can be found at:. http://mrsc.org/Home/Explore-Topics/Legal/Open-Government/Open-Public- Meetings-Act.aspx. With some preparation, neighborhood meetings can be effective tools to facilitate resident participation and improve communication between residents. Below are some tips for effective meeting management that will help your neighborhood reach its goals for sharing information, identifying issues and solutions, and fostering a collaborative working environment for all participants. Create and Use a Detailed Agenda Each meeting must have an agenda been developed ahead of time and ratified by the members of the executive board. Byhaving the agenda in advance of the meeting and making it available through the newsletter, association members can do their homework and come prepared to make decisions. Agendas shouldinclude the following items: 1. Topics for discussion, plus a brief description of what is involved and what needs to be accomplished 2. A time guideline for each item 3. Thename of the person bringing forward the item (when applicable) 4. Details of the process to be used for each discussion (i.e. is it a voting issue?) If the agenda cannot bedesigned in advance for whatever reason, then the first order of business at the meeting should be agenda building (members design the agenda for the mdiscussion). Clarify Roles and Responsibilities Effective meetings require people to assume defined roles. Chairperson: runs the meeting according to defined rules and bylaws, but also offers opinions and engages in the discussion if he/she chooses. The chairperson is the official leader who plays an active role asdecision maker and leader. The chairperson manages participation, helps the group determine its needs, keeps things on track and periodically checks on how things are going. Secretary/Note taker: takes brief, accurate notes of what is discussed and the decisions made. Summary notes are preferable to detailed minutes. HandbookforNeighborhoodLeaders 16 July 16, 2024L - 47 Timekeeper: keeps track of the time and reminds the groupperiodically re staying within guidelines. This role is not a license to be autocratic or to shutdown important discussions re running over. Tips for the Chairperson It is usefulat the start of a meeting to go over the meeting agenda and the notes from the previous meeting, shareinformation and manage a round robin report-back by special committees. Chairpersons traditionally rely on the use of Parliamentary Rules of Order (see next page). Since chairs are not neutral, their major drawback is that they tend toinfluencedecisions. uncommon for a strong chairperson to want to make final decisions on important items. A consequence of the decision made is that the chair wns the outcome. To combat this, the chairperson should try to foster full and equalparticipation of all members when their input is neededtodecide issues. Try to rely on consensus and collaboration to reach important decisions. This results in decisions for which the whole group feels it has ownership. Set Clear Ground Rules Use clear ground rules for specific situations and/or decisions if needed. ManageParticipation Make sure that everyone is part of the discussion, that structure exists for each item and there is an effective use of decision-making tools to bring closure to all items. For example: allow each person to speak once, and only once on the topic being discussed. This allows everyone who wants to speak an opportunity to do so; but does not allow one or two people to monopolize the discussion. Make Periodic Process Checks Process checking is a technique that a chairperson might want to utilize during meetings to keep meetings from going ff the railsIt involves stopping the discussion and turning the gr attention to how the meeting is going.Thepurpose of this shift in focus is to engage members in checking how things are being done and what changes are needed to improve the flow of the meeting. Parliamentary Procedure Some neighborhoods prefer to use their own meeting procedures but parliamentary procedure is a tried and true format which is understandable to most. Some neighborhoods assign a parliamentarian to assist them with the procedures during the meeting. Parliamentary procedure canbe adapted to fit the needs of any organization. What is Parliamentary Procedure? It is a set of rules for conducting business at meetings and public gatherings. Why is parliamentary procedure important? Because it allows everyone to be heard and it allows the group to make decisions without confusion. Parliamentary procedure means: democratic rule flexibility protection of rights a fair hearing for everyone HandbookforNeighborhoodLeaders 17 July 16, 2024L - 48 Follow a Fixed Agenda A Fixed Agenda or order of business is generally followed by organizations that use cedure. Her typical example: parliamentary pro Call to order: if a quorum is present, the chairperson says, the meeting will come to order Minutes: the secretary reads a record of the previous meeting. Officers reports: this is often limited to a report from the treasurer, but others may report at this time. Committee reports: first come reportsfrom standing (permanent) committees, then from special (temporary) committees. Special orders: this is important business previously designated for consideration at this meeting. Unfinishedbusiness: this is business that has carried over from the previous meeting. Newbusiness: new topics are introduced. Announcements: these inform the assembly (the people at the meeting) of other subjects and events. Adjournment:the meeting ends by a vote or by general consent (or by the chairdecision if the time of adjournment was set by an earlier vote). Giving Members Their Say - They make motions. A motion is a proposal that the assembly takes a stand or takes action on some issue. Members have a right to: Present Motions (make a proposal): I move Second Motions (express support for discussion of another member motion): Sec Debate Motions (give opinions on the motion): I thi Vote on Motions (make a decision): ll those in favor Presenting a Motion - Herwhat happens when you want a motion considered: You obtain the floor Wait until the previous speaker is finished Rise and address the chair (the chair needs to recognize you) Youmake your motion State your motion affirmatively. Say, I move that weinstead of I move that we You wait for a second. Another member will say, I second the mr, the chair will call for a second. If there is no second, your motion will not be considered. Motions which are madeat the direction of a board or committee (of more than one person) does not require a second. The chair states yourmotion. The chair must say, Itis moved and seconded that w After this happens, debate or voting can occur. Your motion is now assembly proper and you c change it without consent of the members. HandbookforNeighborhoodLeaders 18 July 16, 2024L - 49 Youexpand on your motion. As the person who made the motion, you are allowed to speak first. Direct all comments to the chair. Keep the time limit for speaking. You may speak again after all other speakers are finished. You may speak a third time bya motion to suspend the rules with a 2/3 majority vote. The chair puts the question. The chair asks, e you ready for the question? If there is no more debate, or if a motion to stop debate is adopted, a vote is taken. The chair announces the results. Voting on a Motion How a motion is voted on depends on the situation and the bylaws of your organization. You may vote by: Voice: The chair asksthose in favor to say and those opposed to say (for majority votes only define majority via your neighborhood bylaws).A member may move for an exact count. Showof hands: Members raise their hands to verify a voice vote, or asanalternate to it. This does not require a count. A member may move for an exact count. Roll call: If a record of each pers vote is needed, each member answers ye, n or present (indicating the choice not to vote) as his or her name is called. Ballot: Members write their vote on a slip of paper. This is done when secrecy is desired. General consent: When a motion is likely to be opposed, the chair says, If there is no objecMembers show consent by their silence. If someone says I objec the matter must be put to a vote. More About V A question (motion) is pending when it has been stated by the chair but not yet voted on. The last motion stated by the chair is the first pending. The main motion is always the last voted on. A motion to lay on the table This motion is used to lay something aside temporarily to take care of a more urgent matter. It should not be used to prevent debate or to kill a question. Members cantake from the a motion for reconsideration. This must happen by the end of the current or next session (depending on how soon the next session is scheduled). A motion to postpone indefinitely This is parliamentary strategy it allows members to dispose of a motion without making a decision for or against. This is usefulin case of a badly chosen main motion for which either a yes or no vote would have undesirable consequences. For additionalinformation on effective meetings you may refer to the most current edition of Roberts Rules of Order. See Appendix C for a Parliamentary Procedure Tip Sheet. HandbookforNeighborhoodLeaders 19 July 16, 2024L - 50 Sign Language Interpretation at Meetings Given the unique role that neighborhood associations play in facilitating communication between citizens and the Vancouver City Council, and in the interest of communication with members of the deaf and hard of hearing community, the City of Vancouver finds it important to provide accommodation by providing sign language interpretation services if requested at general membership neighborhood association meetings. ASL services can be provided if there is a request to the neighborhood association. The neighborhood association leadership should notify the Office of Neighborhoods of the request for interpreters at least 3 business days before the meeting, or as soon as possible. Details of the meeting, such as date, time, location, and duration of the meeting should be provided via email to neighborhoods@cityofvancouver.us. Interpreters will be arranged for and confirmed with the neighborhood association prior to the meeting. NOTE: Please keep in mind that a meeting that lasts more than one hour requires two interpreters, which doubles the cost. If the meeting agenda can be kept to one hour it will require only one interpreter, and allows interpreters to be provided at more meetings. HandbookforNeighborhoodLeaders 20 July 16, 2024L - 51 NEIGHBORHOOD PROGRAMS & RESOURCES Picnics, Parades & Block Parties Throughout the year neighborhood associations plan community building activities that get people out of doors and meeting each other. Examples of these activities might be a block party, neighborhood parade, neighborhood improvement project, etc. Manytimes these activities involve the use of city streets, sidewalks, or right-of-ways aspart of a gathering place. When this is the case, the city asks the neighbors or neighborhood association to obtain a Street Use Permit. In general, the purpose of the street use permit is to protect the public and provide for the safe use of streets. A couple of important components of the permit are there to ensure that the affected residents know about and are in agreement with the street use; and that the community in general (i.e. the taxpayers) are not held responsible for the liability of the event. A complete applicationincludes: Street Use Permit (SUP) application form completed and signed. Form can be found on city websiteatwww.cityofvancouver.us/streetpermits. Written consent of each property owner and/or tenant inside the barricaded area. If under 100 expected in attendance: Hold Harmless agreement signed and notarized. One (1) Hold Harmless Agreement is required per every fifty (50) persons in attendance. If multiple agreements are necessary, each must come from a separate property owner. If over 100 expected in attendance: Sign and notarize a Hold Harmless agreement and provide a Certificate of Insurance under a Commercial General Liability policy with the following limits: Per Occurrence Limit - $1 Million General Aggregate Limit - $2 Million Product-Completed Operations Aggregate Limit - $1 Million Theinsurance must be written on an occurrenc basis. This must be indicated on the certificate. o Claims made policies will not be acceptable. The City of Vancouver must be named asan Additional Insured in the Certificate of Insurance o The wording on the Certificate of Insurance should read as follows: The City of Vancouver is afforded coverageasan Additional Insured but only with respects to claims arising out of the negligence of the named insurThe certificate holder must be named in the designated box as: ity of Vancouver, PO Box1995, Vancouver, WA 98668-199 Fees for Street Use Permits are waived for city recognized neighborhood associations that are requesting thepermit for an officially sanctioned neighborhood association event. HandbookforNeighborhoodLeaders 21 July 16, 2024L - 52 We hope that this willallow neighborhoods to continue to enjoy community building activities with a minimum amount of concern and at the appropriate level of protection for the neighborhood, the mmunity atlarge. City and the co The city has a new web page for Street Permits at: www.cityofvancouver.us/streetpermits. The web page provides details about various required permits, including Street Use Permits, Right of Way Permits and Traffic Control Plans. These forms, which are in pdf, can be filled out on-line and then printed and submitted. Street Use and Right-of-Way Permits allow residents, organizations, property owners and businesses to use the public street right-of-way for purposes other than for the usual automobile, pedestrian and bicycle traffic. Examples areparades, walks, construction of curbs or sidewalks, landscaping, building signs and sidewalk sales which take place in the public street right-of-way. Theterm Right-of- refers mainly to the community-owned areas of legally open municipal streets, sidewalks, alleys, parkways and any other public land. In addition to obtaining a Street Use or Right-of-Way Permit, Traffic Control Plans, Hold Harmless Agreements, Insurance, Fees, Special License, other Permits and Conditions of Approval mayalso be required. These are needed becauseunusual uses of the pavement and sidewalk areas of public streets could disturb auto and pedestrian trafficand cause safety hazards. Plans must be made to protect public health, street safety and the c pleasant environment. To do this, police, fire and other city service areas may need to be consulted and provide services for these events. The Permit process assures that all these things are being planned for. Please call Operations Center for more information at360-487-8177. Picnic Equipment Reservations Picnics and other social events provide a way for neighbors to get to know each other and afford an opportunity for residents to learn more about the neighborhood association and its benefits to the community. Office of Neighborhoods and the City of Vancouver will work with the Neighborhood Association Leadership to organize successfulpicnics, by offering the use of on loan/rental equipment and willpay for rental of a portable toilet once yearly. To do this efficiently and effectively the following procedures and resources are utilized: Written Confirmation The Office of Neighborhoods requests that all equipment reservations be made online at www.cityofvancouver.us/picnicform, or in writing and be sent to the Office of Neighborhoods by mail, fax, email or in person. The Office of Neighborhoods will then process and confirm your request in writing. Please submit your request at least 30 days in advance of your event. There is a reservation form online (see above), or you may use the form on the followingpage and send it to the Office of Neighborhoods. Pickup and Returning Barbecue, Tables and Trash Cans Equipment must bepicked up and returnedat the Operations Center, 4711East Fourth Plain Blvd. Please check in at the maindesk. Equipment may be pickedup between 7 a.m. and 9 a.m. Monday through Friday and must be returned the following business day between 7 a.m. and 9 a.m. In order to transport the picnic tables and/or trash cans and recycling receptacles, a minimum of two people are required, able to lift and carry at least 50lbs., and who are physically able to load the plastic folding picnic tables and trash cans into your own vehicle HandbookforNeighborhoodLeaders 22 July 16, 2024L - 53 (the picnic tables are plastic folding tables and can fit in the back of a pickup truck along with the trash cans). Picnic table dimensions: 71-1/2" long x55" wide (folded 3-3/4" high, set up 29-1/2" high) Trash cans: 32 gallon, galvanized. Barbecue:Neighborhood volunteers should be prepared to hook upthe trailer and load equipment into their vehicle. Proper electric vehicle wiring is required (standard 5 or 7 pin tail light connector and a standard twoinch ball). The neighborhood association is responsible for cleanup of the BBQ as well as repairing damage that may occur while in its use. Use of the BBQ requires a fee for maintenance and propane. When reserving the BBQ, please includea check, made out to the City of Vancouver, along with your request for the equipment registration form. See picnic form for fee schedule. Portable Toilets Each year, every neighborhood association is provided one free use of a portable toilet for any event they hold. Please use the picnic equipment reservation form to request a portable toilet, regardless of the event for which you are requesting a portable toilet. Other Services for Neighborhood Picnics Tobacco Free Parks Signage:In December, 2011 the Vancouver City Council adopted an ordinance prohibiting tobacco use in city parks. This ordinance applies at alltimes including neighborhood picnics and other events in neighborhoodparks. Temporary signs that canbe used as reminders during your neighborhood picnics and other events are available on loan from Clark County Public Health, 1601E. th 4Plain Blvd. Contact Clark County Public Health, athealthy.here.now@clark.wa.gov Waste Connections Event Lending Library:Reduce wasteat neighborhoodpicnics, block parties, National Night Out, and other community events by borrowing equipment from Waste Connections Event Lending Library. Garbage, recycling, and food waste receptacles, durable dishware, and event planning assistance are available. Bags areincluded. More information at: https://wcnorthwest.com/events See Appendix D for Picnic Equipment Request Form HandbookforNeighborhoodLeaders 23 July 16, 2024L - 54 VANCOUVER SPARKLES AWARDS The Vancouver Sparkles award began in 2001 to acknowledge an individual, residence or business that did their part to keep their neighborhood clean, green and a good place tolive and work. Whether i picking up litter during a daily walk, organizing a cleanup, helping neighbors with yard work or being a friendly neighbor with a an attitude, these efforts are making a difference in our community. The City encourages all recognized neighborhood associations to name a Vancouver Sparkles award winner every year within their own neighborhood and honor them in a special way. Maybe it will be recognition at the neighborhoodpicnic or cleanup day or winter holiday gathering, along with an article in your neighborhood newsletter. And, the City wants to support your recognition effort by providing a special certificate signed by the Mayor and the neighborhood association chair, a reusablebag, a special window decoration and a specialomething. We willalso post the award winners on the City website, and provide a special recognition in the Office of Neighborhoods Weekly Update. Your neighborhood association is encouraged to name a Vancouver Sparkles Award Winner each year and let us know. Please send your nomination (including name and a brief description of why they were chosen) to Judi Baileyatjudi.bailey@cityofvancouver.us or call360-487-8608. RECYCLING 101 MINI GRANTS Representatives of neighborhood associations are invited to attend a brief recycling education & training session. Trainings are provided by the City of Vancouver and Waste Connections and offered throughout the year. Neighborhoods that attend training and publish recycling articles in their neighborhood newsletters in the same calendar year can earn $120 bonus dollars for the neighborhood association treasury. For more information contact Solid Waste Services at360-487-7163 or solidwaste@cityofvancouver.us. NEIGHBORHOOD CLEANUP EVENTS All recognized and active City neighborhood associations are eligible for one cleanup event each year, held on a Saturday. The cleanup is intended to provide neighborhoods with the opportunity to dispose of bulky items and canalsoinclude yard debris and scrap metal collection. The City pays for the disposal fees and the hauler provides a truck and driver. Neighborhood associations are responsible for organizing volunteer staffing at the cleanup and publicizing the event to their neighborhood residents. Neighborhoods canalso earn bonus dollars for providing opportunities for reusing and recycling at the cleanup event. Please, see Resource Conservation Challenge information, below. For more information contact Solid Waste Services at360-487-7163 or solidwaste@cityofvancouver.us. (see Cleanup Reservation Form or makean online cleanup request atwww.cityofvancouver.us/neighborhoodcleanup). Remember to schedule a neighborhood cleanup and chipper event early with Solid Waste,scheduling starts October 1 for the next year. HandbookforNeighborhoodLeaders 24 July 16, 2024L - 55 Clean-up Event Tips The following planning tipshave been provided by neighbors whohave coordinated cleanup events in the last few years: Timing Coordinate with Solid Waste and Waste Connections early. Schedule in early October for the coming year. Keep the event hours short four to five hours. Volunteers Have a lot of volunteers! Get people to help early. Send a reminder to volunteers one week in advance of the cleanup and do a phone reminder one day ahead of the event. Contact other neighborhoods to see how they run their events. Have 4 to 6 neighbors help plan the event. Assign a committee to plan timely notification of the event to residents. Have someone help oversee the unloading of vehicles to keep unacceptables out. Have many hands to help unload individual caror trucks. Enlist LOTS of helpin shifts. Depending on your neighborhood size, get four or more volunteers for two-hour shifts. Get organized, get the word out early and then remind folks, and get volunteers to helpat the site and provide pickup for those who have a vehicle. Contact YoungMarines, your local Boy Scouts troop or Restorative Community Service for helpers. o Contact Restorative Community Serviceat360-397-2201 ext. 4057 to scheduleat least 30 days in advance. Volunteer Roles: Greeter, Line Leader, Unloaders, Metal box attendee, Reuse pile attendee, Chipper attendee, and Volunteers to direct traffic. Advertising Get the word out about your chipper/cleanup event early and more than once Include informationin a neighborhoodnewsletter, flyer or postcard. Post on NextDoor.comor other social media groups. Remember to keep the information within your neighborhood association and do not advertise in the newspaper. Schedule and publicize well in advance; then a preliminary reminder 2 weeks beforehand. Use the coupon method for bulky item loads - this helps eliminate other areasfrom using this service. Food Make sure you have plenty of beverages for the volunteers and the drivers. Have a lunch/snack plan for the workers. Have fun! We served doughnuts and coffee in the morning and barbecued hot dogs in the afternoon. Homemade cookies were offered to all that came. Some associations accept donations at the cleanup toadd the association treasury. HandbookforNeighborhoodLeaders 25 July 16, 2024L - 56 Clean-up Event Logistics Have lots of room and a plan coordinated ahead. The first cleanup (at least for us) was the biggest. It seems that this first opportunity to get rid of unwanted stuff everyone takes advantage of. Have a good plan ready and lots of helpers. Choose your site carefully; lots of room, good traffic patterns and be prepared for noise. Plan access & exit paths for rapid and efficient transit. Make sure that it is held in an area large enough for trucks with trailers to turn around. We had ours in an empty high school parking lot and it was perfect! Make one drivewaydesignated for only. Trucks or drop boxes should be clearly markedyard debris, crap metal, bulky item, etc. and accessiblefrom both sides is preferred. D forget to bring brooms gloves, shovels, rakes & dust pans for clean upat the end. Have lots of signs! Remind neighbors to disassemble as much as you canbefore arriving. s, tables, useful items to the side so neighbors can reuse. Rakes, bikes, etc. left over can go to for sale, donation or in the dumpster. Remind neighbors to categorize their loads separate material for easy unloading into the bulky item truck, yard debris box or truck, metals box. Use a tarp liner under the yard debris for faster and cleaner unloading Remind neighbors to come prepared to unload whatthey bring to the cleanup (i.e. leather gloves and tools to unload) Invite non-profits to pick up useable items Have a volunteer take metal recycling to recyclers, proceeds go to treasury or have a metal recycler come and take metal items away, or have Waste Connections provide a drop box for scrap metal, proceedsgo to treasury. Usename tags for volunteers. Allow time for cleanup of site and have volunteers assigned for thistask. Write thank you cardsto volunteers. In the next newsletter let neighbors know how much tonnage was cleaned up from the neighborhood and recognize volunteer efforts. Remind neighbors to cover their load to prevent littering if bringing a truck or trailer. See Appendix E for Cleanup Request Form HandbookforNeighborhoodLeaders 26 July 16, 2024L - 57 RESOURCE CONSERVATION CHALLENGE The City of Vancouver is working to incorporate more environmentally responsible practices to conserve our natural resources for future generations. To that end, it is important that our neighborhood cleanup events result in improved community health and encourage the stewardship of resources rather than attempting to throw out andlandfillas much materialaspossible. The Resource Conservation Challenge was developed to recognize and reward neighborhoods that make an effort to reduce wasteat their neighborhood cleanup event through reuse, donation or recycling. Active and recognized neighborhoods can earn $100 bonus dollars for the association treasury! To qualify, the neighborhood association will need to do a minimum of three activities in the same calendar year; at least one activity needs to occur on the day of your neighborhood cleanup. See table below for examples of qualifying activities. For more information contact Solid Waste Services at360-487-7163 or solidwaste@cityofvancouver.us. Resource Conservation Challenge Neighborhood Activities REUSE: Divert reusable items at the cleanup for a communitygarage sale or donation to a charity. Divert reusable building materials for donation to Habitat for Humanity ReStores or The Rebuilding Center. Recover bicycles and donate them for reuse to the Community Cycling Center, Bike Clark County or other organization for reuse. Separate from scrap metal recycling. Collect small engines or lawn mowers for a high school small engine program or refurbishing by a repairer. Separate from scrap metal recycling. Organize a free neighborhood swap event to promote sharing and reusebefore buyingnew. Ideas include clothing, toys, baby items, hobby and sports gear. Separate from donation or sale activities. RECYCLING: Collect yard debris separate from bulky waste. Can be done with yard debris service provided by Waste Connections. Collect scrap metal for recycling. Can be done by neighborhood volunteers, nonprofits, a business or Waste Connections. Collect cardboard for recycling separate from bulky waste, volunteers collect and drop off at transfer stations or arrange with a recycler. Collect block foam forrecycling separate from bulky waste, neighborhood volunteers collect and drop off at any regional transfer station. OTHER: Schedule a recycling speaker at a neighborhood meeting. Call Waste Connections at 360-449- 8384 or City Solid Wasteat360-487-7163. Coordinate a neighborhood tree planting. Contact UrbanForestry for details, 360-487-8308. Coordinate a park cleanup or neighborhood litter pickup day.Contact the Volunteer Information Center for details, 360-487-8316. HandbookforNeighborhoodLeaders 27 July 16, 2024L - 58 NEIGHBORHOOD CHIPPER Neighborhood associations can request a commercial chipper, operated by Citycrews to come out for four hours on a Saturday to chip woody debris, including brush, branches and limbs. The chipper is available to an association once a year, scheduling and availability depend on seasonal demand. The chipper canbescheduled along with your neighbor cleanup event or onan alternative Saturday as a stand-alone event. For moreinformation, contact Vancouver Solid Waste Services at360-487- 7163 or solidwaste@cityofvancouver.us. See Appendix F for Chipper Request Form SPRING & FALL COUPONS Spring Yard Debris & Tire Coupons In April, City residents with active garbage service receive one set of coupons for free yard debris and tire disposal.Included are two coupons for yard debris ($80 value) and one coupon for passenger tires (4 max), valid from early April to the end of June each year. The coupons are enclosed in Aprilgarbage billsfrom Waste Connections. Paperless bill customers receive an email in March to request coupons. Fall Leaf Disposal Coupons In the fall, coupons for free leaf disposal are available to all residents, good from October through December each year. Neighborhoods can attach the fall leaf coupon to the neighborhood newsletters. Coupons are also included in the fall recycling refresher from Waste Connections, available at city offices and canbedownloaded from our website atwww.cityofvancouver.us/solidwaste. For more informationabout the coupon programs contact Solid Waste Services at360-487-7163 or solidwaste@cityofvancouver.us. ANNUAL USED APPLIANCE ROUND-UP Vancouver residents with active garbage service mayschedule one free pick up of a non-working major appliance, at anytime during the year. Major appliances include refrigerators, freezers, dishwashers, washers, dryers and water heaters. Additional pickups or bulky item pickup canbescheduled anytime, extra fees apply. Schedule with Waste Connections, call360-892-5370 or email customerhelp@wasteconnections.com. For more information about the program call Solid Waste Services, at360-487-7163. HandbookforNeighborhoodLeaders 28 July 16, 2024L - 59 NEIGHBORHOOD ACTION PLANS NeighborhoodAction Plans (NAPs) are long-range plans that provide neighborhoods with a framework to achieve goals and to address identified needs. The goal is to develop NAPs in coordination with the C Comprehensive Plan. NAPs are used by City Departments, Commissions, and City Council to guide future decisions, development and budget proposals, and plans affecting the neighborhood. They are developed by the neighborhood residents to address the individualneeds and concerns of each neighborhood (including, but not limited to, traffic, safety, parks, and community building.) The Office of Neighborhoods and assigned neighborhood liaisons assist neighborhoods in creating and updating their Action Plans. The Office of Neighborhoods is a resource to neighborhoods to ensure the right connections are made with city departments, staff and other community organizations aswell as work to seek out partnerships that achieve action steps, advocate for neighborhoods, and educate neighbors on how to effectively participate in City government during the developing stages. The NAP process is loosely defined, allowing flexibility to meet the needs of each neighborhood; however, the development of each NAP should include the following steps (for a more detailed process or to update your NAP, please refer to the NAP Kit): Call the Office of Neighborhoods to receive a copy of the NAP Kit or access it online at http://www.cityofvancouver.us/cmo/page/neighborhood-action-plans . Determine Neighborhood Readiness conduct an assessment of your neighborhood to determine whether or not your group is ready to commit to the NAP process. Form a NAP Committee Organize a committee, which will assess the neighborhood and its issues and develop a plan of action to maintain and/or build the assets and opportunities within your neighborhood. Community Building Provide an opportunity for neighbor participation and encourage collective planning. Keep your neighborhoodinformed throughout the process via your newsletter and meetings. Understand Your Neighborhood Develop a community profile a summary of what your neighborhood is all about land uses, services offered, and diversity found in the neighborhood (i.e. age and ethnic background). Consider a neighborhood survey or a neighborhood tour, include your liaison. Review the Ci Comprehensive Plan and 6 Year Transportation Plan to see walready been planned for your area. Create a Vision Statement a statement that expresses the aspirations and goals of the neighborhood in the next five to ten years. Identify Issues & Opportunities Develop objectives and goals for your neighborhood (for example: traffic and pedestrian safety, public safety, transportation, recreation and open space, land use and housing).Include a disaster preparedness program like Map Your Neighborhood in your NAP. Create a Plan of Action Identify specific action steps to accomplish your objectives. Prioritize Prioritize your action steps and identify responsible parties for accomplishing action steps. SeekPlan Approval Seek overall neighborhoodapproval on the final draft action plan and makenecessary changes. Have your liaison review it. Submitto Office of Neighborhoods for review and staff recommendations. Formally adopt the plan by a vote in a general membership meeting. HandbookforNeighborhoodLeaders 29 July 16, 2024L - 60 Request Council acceptance this is done by resolution at a City Council meeting. Implement yourNAP Createan implementation committee and work together as a group to implement your action items. NEIGHBORHOOD LIAISON PROGRAM Neighborhood Liaisons are city employees who are managers and supervisors specifically appointed for an indefinite term by the City Manager to be responsible for and accountable to a recognized Neighborhood Association. Liaisons are selected based upon their skills and experience and/or upon their expressed desire and ability to serve in this role. The Role ofa Neighborhood Liaison is: To get to know the neighborhood, its officers and its residents. To put a name and a face to City government and City Hall, modeling how the City conducts business through the Operating Principles. To attend neighborhood meetings and functions and to serve as a link between the neighborhood and City Hall, as necessary. To deliver timely informationfrom the City to the Neighborhood Association, as well asfrom the Association back to the City by providing a written summary of the neighborhood meetings and/or issues to the Office of Neighborhoods and the City Manager (this communication will be copied to the neighborhood Chairperson). To respond with facts and information requested by the Neighborhood Association at neighborhood meetings and functions, over the phone, and via mail or email. To maintain an ongoing relationship with the Neighborhood Association. To provide continuity among and support to neighborhood leadership. To help Neighborhood Associations become more self-sufficient and independent as they work through issues and problem-solve. This is done by connecting neighbors to the appropriate contacts within the city and other community organizations, and by offering advice when appropriate. To be a helpful neighbor with a an and how can we help? attitude. Contact information for the city liaison to your neighborhood can be found on your assocwebpage on the city website or by calling the Office of Neighborhoods 360- 487-8608. HandbookforNeighborhoodLeaders 30 July 16, 2024L - 61 VANCOUVER POLICE DEPARTMENT PROGRAMS Neighborhood Police Officers The Vancouver Police Department has four Neighborhood Police Officers (NPOs), each assigned to a district.The NPOs are theliaisons to the community members within their district and are available to meet with neighbors to discuss crime issues, livability issues, attend community meetings and to answer questions about crime trends and prevention. These officers are the main contact person for a resident within a district to go to when there are crime issues or other concerns that the police department can assist them with. These officers work cross departmentally as well to assist community members with problem solving strategies. WEST PRECINCT (City limits west of Andresen Road) District 1 includes these neighborhoods: Arnada, Carter Park, Esther Short, Fruit Valley, Hough, Lincoln, Northwest, Rose Village, Shumway and West Minnehaha Neighborhood Associations. For contact information visit the neighborhood webpage or https://www.cityofvancouver.us/police/page/district-1- neighborhood-police-officer. District 2 includes these neighborhoods: Bagley Downs, CentralPark, Columbia Way, Dubois Park, Edgewood Park,Evergreen Highlands, Evergreen Shores, Fourth Plain Village, Green Meadows, Harney Heights, Huds Bay, Maplewood, Meadow Homes, Northcrest, Riverview, Southcliff and Van Mall Neighborhood Associations. webpage or https://www.cityofvancouver.us/police/page/district-2-neighborhood-police- officer EAST PRECINCT (City limits east of Andresen Rd.) District 3 includes these neighborhoods: Burton Ridge, EllsworthSprings, Father Blanchet Park,Forest Ridge, Image, Kevanna Park, Marrion, NorthGarrison Heights, North Image, Northwood, Oakbrook, Ogden and Vancouver Heights Neighborhood Associations. For contact information visit the neighborhood association webpage or https://www.cityofvancouver.us/police/page/district-3-neighborhood-police-officer District 4 includes these neighborhoods: Airport Green, Bella Vista, Bennington, Burnt Bridge Creek, Burton-Evergreen, Cascade Highlands, Cascade South East, Cimarron, Columbia River, Countryside Woods, East Mill Plain, th Fairway/164, Fircrest, First Place, Fisher Creek, Fisher Landing East, Hearthwood, Landover-Sharmel, Lewis & Clark Woods, Mountain View, North Hearthwood, Northfield, Old Evergreen Highway, Parkside, ParkwayEast,Riveridge, Village at FisherLanding and Wildwood Neighborhood Associations. For contact information visit the neighborhood association webpage or https://www.cityofvancouver.us/police/page/district-4-neighborhood-police- officer HandbookforNeighborhoodLeaders 31 July 16, 2024L - 62 Volunteers in Police Service Resident volunteers are an integralpart of the community policing efforts of the Vancouver Police Department. The Volunteers In Police Service (VIPS) program offers a variety of ways in which adult community members can assist the department in its important public safety mission. Support Team volunteers help with special projects, assist with office/clerical work, provide tours of the precincts, deliver department mail, photograph events, and are compiling a history of the VPD. Neighbors On Watch Neighbors On Watch (NOW) patrol volunteers are specially trained in crime prevention and detection and assist the police department through observing and reporting suspicious or criminal activity. NOW volunteers patrol our city, canvass for missing children and vulnerable adults, search for stolen vehicles, and support the departm efforts to improve the quality of life in our neighborhoods. It would be beneficial to have NOWvolunteers representing every neighborhood association in the city. For more information on volunteer opportunities with the Vancouver Police Department, visit www.vanpolice.org, and select ommunity Resources then Neighbors on Watc or contact Volunteer Coordinator JordanMacfarlaneby phone at360-487-7467 or e-mail jordan.macfarlane@cityofvancouver.us. Please contact Jordan to schedule a New with NOW? presentation for your association meeting this year. OTHERCRIME PREVENTION PROGRAMS NEIGHBORHOOD WATCH Our nation is built on the strength of our communities. Every day, we encounter situations calling upon us to be the eyes and ears of law enforcement. Not only does the Neighborhood Watch Program allow residents to help in the fight against crime, it is also an opportunity for communities to bondthrough service. To learn more about starting a Neighborhood Watch Program in your neighborhood go to www.nnw.org Although the Vancouver Police Department can no longer provide resources to support the Neighborhood Watch Program, neighborhoods can still register on the Neighborhood Watch website and complete the steps to organize. Once that is done and the neighborhood wants to put up signage: 1. Neighborhood association can purchase neighborhood watch signs. 2. Neighborhood provides suggested locations to City of Vancouver Public Works(email erik.bjerke@cityofvancouver.us) for approval. Signs will be placed on existing city poles, no new poles will be installed. 3. Public Works staff will review/approve locations or suggest alternative locations, and submit a work order for installation. 4. Neighbors deliver the signs to Public Works Operations Center, 4711 NE Fourth Plain, Attn: Dale Netherda, for installation. HandbookforNeighborhoodLeaders 32 July 16, 2024L - 63 GUIDE FOR NEIGHBORHOOD TRAFFIC CALMING Introduction The City of Vancouver takes a coordinated approach to addressing neighborhood speeding and traffic issues when concerns are received from the community. Staff members from the Department of Public Works, Community and Economic Development, Vancouver Police Department, and Office of Neighborhoods will work together to help you find the best possible solutions to your speed and traffic concerns. The City of Vancouver, working in conjunction with the Neighborhood Traffic Safety Alliance (NTSA), offers a Neighborhood Traffic Calming Program with tips and possible project opportunities for residents seeking to slow local traffic while creating a more livable community. This program has been set up with limited resources to allow residents to take the initiative when seeking traffic calming solutions while providing the most benefit for their neighborhoods and the community. Learn more at www.cityofvancouver.us/trafficcalmingprogram. The Neighborhood Traffic Calming Program offers a stepbystep guide, which includes a toolbox of possible traffic calming methods, to help neighborhoods through the process for the Neighborhood Traffic Calming Program. City staff can assist project champions and help determine if a project is a good fit for the community and meets the basic threshold criteria for the program. In the meantime, there are things you and your neighbors can do without spending a lot of money, to help slow local traffic. Here are several options that are available to you, along with a Community Engagement toolbox that can be used by the community to help improve neighborhood livability. Things You and Your Neighbors Can Do Talk with your Neighbors Express your concerns to a neighborhood speeder and make a friendly request that the speeder drive more slowly. Contact Community Mediation Services for low cost assistance by phone at 360-344-5862, email cms.clarkcounty@gmail.com or visit www.mediationclarkcounty.org. Your Neighborhood Police Officer might also have some ideas about how to offer a friendly reminder to neighborhood speeders to obey the speed limits. See page 31for more details. Call the Vancouver Police Department Traffic Complaint Hotline: 360-4877402 The Hotline is maintained by the Vancouver Police Department and allows residents to leave a recorded message on specific traffic concerns. Your detailed message should include your name, address, phone number and location of problem. This gives the officer the ability to follow-up and gather more information on the complaint if needed. Also, please provide detailed information as to the specific time and day of the week when you observe the most speeding (include a 30 minute to 1 hour window when the issue occurs). The Speed Monitor Awareness Radar Trailer (SMART) is an educational device that shows drivers in real- s tool that can also help residents get a better understanding of traffic speeds in their neighborhood. The radar speed trailer is solar- powered and uses a radar gun to display speeds of passing vehicles. HandbookforNeighborhoodLeaders 33 July 16, 2024L - 64 The trailer is placed alongside the roadway, usually for one week from Monday to Friday. Visit www.cityofvancouver.us/SpeedTrailerRequest to make your request. Become a SMART volunteer. Assist with deploying the speed trailer and help slow speeds in Vancouver. www.cityofvancouver.us/SMARTVolunteer. Participate in your Neighborhood Association Work with your Neighborhood Association to identify problem areas and concerns. It is important to document this in an official Neighborhood Action Plan. You might also find that other neighbors have similar concerns or possible solutions. Paint a Street Mural Street murals can help calm residential traffic by adding visual interest to a neighborhood street or intersection. Often, residents come together with an idea to paint a mural or design on the roadway as a way to promote a sense of community and ownership in the neighborhood. Learn more about the Street Mural program: www.cityofvancouver.us/publicworks/page/street-mural-program. City staff can help identify optional funding sources that may be available. DISASTER PREPAREDNESS: MAP YOUR NEIGHBORHOOD Disasters are major events that can strike anywhere and at anytime. In a disaster, traditional 9-1-1 and First Responder capabilities such as fire, police, medics, and utility personnel willbe overwhelmed and unable to immediately assist individuals and neighborhoods. Preparing your neighborhood is vital. Neighbors will likely be the first ones to offer you assistance. Neighbors that are prepared are more effective in their response to a disaster and have an increased capacity to be self-sufficient for the first 72 hours after a disaster. Map Your Neighborhood (MYN)is a programdesigned to help neighborhoods prepare for disasters, and provides excellent guidance on what to do next. MYN will help you to: Learn the Steps to Take Immediately Following a Disaster to secure your home and to protect your neighborhood. It is hard to think clearly following disaster and these steps will help you to quickly and safely take actions that can minimize damage and protect lives. Identify the Skills andEquipment each neighbor has that would be usefulinan effective disaster response. Knowing which neighbors have supplies and skills helps your disaster responsebetimely, and allows everyone to contribute to the response in a meaningful way. Create a Neighborhood Map identifying the locations of naturalgas and propanetanks for quick response if needed. Create a Contact List that helps identify those with specific needs such as elderly, disabled, or children who maybehome alone during certain hours of the day. Work together as a team to evaluate your neighborhoodduring the first hour following a disaster and take the necessary actions. HandbookforNeighborhoodLeaders 34 July 16, 2024L - 65 For more informationabout Map Your Neighborhood, or to schedule a neighborhood presentation contact the Office of Neighborhoods at360-487-8608, or neighborhoods@cityofvancouver.us. Community Emergency Response Teams The Community Emergency Response Team (C.E.R.T.) program is a Citizen Corps program under FEMA and the Department of Homeland Security that teaches disaster preparedness to citizens. When first responders like the fire department are overwhelmed due to a significant earthquake, flood, or fire, trained CERT members act as an extension of first responder services by providing immediate assistance to victims until professional services can take over CERT training is a 20+ hour class that teaches citizens to take care of their families and neighborhoods after a disaster strikes. Topics taught include: Disaster Preparedness Basic fire suppression Disaster medical operations Light search and rescue Disaster psychology Organization and communications Terrorism awareness Fire District 6 and the Vancouver Fire Department pool their resources to train citizens of all ages and backgrounds to assist in their neighborhood in the event of a disaster. Classes are held twice a year, in February/March and September/October. The class is held primarily on Thursday evenings and lasts about five weeks. There is a classfee of $35 per person which covers the cost of a background check and all materials. If you have any questions about the class or you would like more information visit www.ccfd6.org/cert, or send an email to cert@ccfd6.org. HandbookforNeighborhoodLeaders 35 July 16, 2024L - 66 URBAN FORESTRY PROGRAMS TheUrbanForestry Commission has a continuing commitment to its partnership with all of Vancouver's neighborhood associations. They serve the community by assisting in the development of policies and programs for managing the urban forest, the City's naturalinfrastructure. They developed a partnership with neighborhood associations to become more effective in communicating these opportunities and the services they may provide, such as: Educating the public on the benefits of trees Identifying participants for the Neighborhood Tree StewardsProgram Assisting in the incorporation of urban forest and trees in neighborhood action plans Assisting in the writing and implementation of grants for tree planting or management Reviewing and responding to resident feedback on application of the Street Tree Ordinance and Tree Conservation Ordinance Expanding the Heritage Tree Program to include worthy candidates in your neighborhood Providing public outreach with basic tree care and tree selection information for residents Achieving other objectives as identified in the Vancouver UrbanForestry Work Plan Every Vancouver neighborhood is assigned to a commissioner. To find the commissioner for your neighborhood, or for moreinformation, visit https://www.cityofvancouver.us/publicworks/page/urban-forestry-commission. You could even invite them to your next neighborhood meeting! Neighborhood Tree Stewards Since2001 the Neighborhood Tree Stewards Training has provided community members with the tools and resources they need to be active leaders and urbanforest advocates in their neighborhoods. The Neighborhood Tree Stewards Training is a seven-session course during the early fall that covers general tree care, tree biology, tree identification, urban forest management and policy, and much more. No previous experience is needed to become a Neighborhood Tree Steward, but you do need a passion for trees, a desire to learn and the commitment to help. Past Tree Steward graduates have gone on to plant, prune, and advocate for trees, while educating members in their community about the importance of the urban forest. To become your neighborhoods Tree Steward, contact UrbanForestry at urbanforestry@cityofvancouver.us or 487-8308, or find us online at www.cityofvancouver.us/urbanforestry. Friends of Trees Neighborhood Plantings Friends of Trees is a nonprofit whose mission is to bring people together to plant and care for city trees and green spaces in Pacific Northwest communities. The City of Vancouver haspartnered with Friends of Trees (FOT) to increase our Ctree canopy. Through the FOT Neighborhood Trees program, Vancouver households can buydiscounted street and yard trees to plant at a weekend planting with their neighbors. Each year, FOT hosts four neighborhood tree plantings in Vancouver, with one planting per season for each neighborhood grouping: southeast, central, west and northeast. HandbookforNeighborhoodLeaders 36 July 16, 2024L - 67 When planting a tree with Friends of Trees, in addition to supplying the tree, they also provide designated staff support, utility locates, planting materials, hole digging, tree delivery, follow up re. You will be askedto help support the plantingby volunteering. summer tree inspections, and mo Volunteer roles include day of help (helping to plant trees, driving your truck to transport trees to homes during the planting, helping register volunteers in thea.m., helping with set up or clean up), help over the summer (follow up trees inspections over the summer),and/or making a food donation for a planting event. To learn more about planting or volunteering with Friends of Trees, contact Vancouver@friendsoftrees.org or 360-487-8324, or find them online atwww.friendsoftrees.org. Treefund: Every tree planted in Vancouver increases neighborhood livability, adds to the values of ourhomes, decreases stormwater runoff, and reduces our energy costs. The2011 city of Vancouver tree canopy study found a loss of almost 300 acres of tree canopy on residential propertyin just seven years. Two- thirds of Vancouver is privately owned or managed, and it's where thereis the greatest potential to grow. The Treefund program encourages the planting of quality trees that willbenefit our community long into the future. Treefund is madepossible by the City Tree Account, where donations, penalties and mitigation funds are deposited so that trees canbe planted throughout the city. No GeneralFund monies are allocated to this program. Plant a tree and receive a 50percent refund, up to $50, for up to 5 trees per lot. Existing or new City of Vancouver Utility eBilling customers can receive up to $100 back on your first tree, up to the cost of the tree. For a complete list of eligible trees and information on how to apply for a refund, go to www.cityofvancouver.us/UrbanForestry, or contact 487-8308 or urbanforestry@cityofvancouver.us. Tree Permits To maintain a healthy urban forest and quality of life in Vancouver, the City of Vancouver enforces Street Tree (VMC 12.04) and Tree Conservation (VMC20.770) Municipal Codes to prevent the unnecessary removal and destruction of trees. Call UrbanForestry before beginning any major tree work to check if permits are required. Visit www.cityofvancouver.us/urbanforestryfor more information and downloadablepermit applications. Contact UrbanForestryat (360) 487-8328 if you have questions about Street Tree Permits or Private Tree Permits. HandbookforNeighborhoodLeaders 37 July 16, 2024L - 68 VOLUNTEER PROGRAMS The City of Vancouver encourages an active and involved community. When community members volunteer, the community is changed for the better and volunteers often find that they get more than they when they provide service. Whether picking up litter, serving on a board or commission, supporting law enforcement, planting trees, helping at a special event or educating the community on fire prevention there is a place for you. The City of Vancouver welcomes volunteers for one-time events, as well as those who would like to donate their time on a regular basis. To view a complete list of volunteer programs visit www.cityofvancouver.us/volunteer or call 360-487- 8344. Here is a sampling of volunteer opportunities in Vancouver: Adopt-A-Park Volunteers can help make an ongoing commitment to keep parks looking their best by leaves and wood chips, pick up litter, clean equipment, remove weeds and invasive plants, and work on other projects. https://www.cityofvancouver.us/parksrec/page/adopt-park Annual Trail User Count Each year we participate in the National Bicycle and Pedestrian Documentation Program. The data we collect helps us develop our future plans and budgets to best serve community interest and needs. https://www.cityofvancouver.us/parksrec/page/annual-trail-count Boards and Commissions These ongoing volunteers are citizens who provide decision support and lead the future of our community through service on one of several different boards. https://www.cityofvancouver.us/boardsandcommissions Cemetery Stewards These ongoing volunteers may volunteer together or individually in one of the three City owned cemeteries. Volunteers will help with a large variety of tasks that might include weed and litter removal, headstone trimming and cleaning. https://www.cityofvancouver.us/publicworks/page/cemetery-stewards Child Watch Volunteers Make a lasting impact in the lives of little ones, ages 3 months to 10 years old, while their parents enjoy Firstenburg Community Center. https://www.cityofvancouver.us/parksrec/page/child-watch-volunteer Fifty and Better Enrichment Volunteer Programs Enrichment volunteers allow Vancouver Parks and Recreation to offer a variety of diverse programs to our Fifty and Better community by acting as class instructors, committee members, club leaders and more. https://www.cityofvancouver.us/parksrec/page/fifty-and-better-enrichment-volunteer Fifty and Better Travel Driver Drivers plan routes for all of our 50+ Travel Program day-trips. This is a great opportunity to meet new people, have fun and explore the Pacific Northwest. https://www.cityofvancouver.us/parksrec/page/50-travel-driver HandbookforNeighborhoodLeaders 38 July 16, 2024L - 69 Fire Corps Ongoing volunteers help with fire prevention education at a wide variety of community venues and in neighborhoods. https://www.cityofvancouver.us/fire/page/fire-corps Forever Young Hike Volunteer Guides Volunteer guides lead hikes and help Forever Young Hike program participants and staff by researching, planning and leading new hikes and evaluating trails. https://www.cityofvancouver.us/parksrec/page/forever-young-hike-guides Front Desk Assistant - Firstenburg Front Desk Assistants play an important role at our community centers, greeting and helping passholders and visitors. In this role you may check out equipment, assist with lost and found and check in patrons for swim lessons. https://www.cityofvancouver.us/parksrec/page/firstenburg-front-desk-assistant One day events Just want to volunteer for a few hours? Visit our calendar of events to learn about one of the many volunteer events offered by the City of Vancouver. www.cityofvancouver.us/volunteercalendar Scouts Special Projects We collaborate with local scouts as they work towards their Eagle Scout Award or Girl Scouts Gold Award. Available projects involve our parks, trails and green spaces. https://www.cityofvancouver.us/parksrec/page/scouts-special-projects SMART Speed Monitor Awareness Team. These ongoing volunteers help to slow down neighborhood traffic. Volunteers place the speed trailer on a Monday or Friday in teams of two. https://www.cityofvancouver.us/publicworks/page/speed-monitor-awareness-radar-trailer-volunteer- information Urban Forestry Help to plant, prune, and improve the health of trees during a one day project or on an ongoing basis. The Tree Stewards training is a great opportunity to learn and share your tree knowledge with the community. https://www.cityofvancouver.us/publicworks/page/neighborhood-tree-stewards- program VINE Squad Invasive plants are prolific in many parks and public spaces. Each summer the City and County partner to provide opportunities for residents to remove invasive plants in parks. https://www.cityofvancouver.us/parksrec/page/vine-squad Volunteers In Police Service Ongoing volunteers help in a support role or with the Neighbors on Watch team. The NOW team is robust group of volunteers who act as eyes and ears to the Vancouver Police Department. https://www.cityofvancouver.us/police/page/neighbors-watch-now-program VolunTOUR This program combines education and short term service. Following the school year schedule The City and County partner and volunteers go to a large variety of project locations to help in various capacities. https://www.cityofvancouver.us/cmo/page/community-voluntour-program Water Resources Education Center Volunteers may help as educators or in one of the many outdoor spaces around the center. https://www.cityofvancouver.us/publicworks/page/volunteerwork-us HandbookforNeighborhoodLeaders 39 July 16, 2024L - 70 Youth Sports League Volunteer Coaches Make a lasting impact in the lives of young athletes! Educate youth sports league participants in the fundamentals of the game. Conduct one practice per week throughout the season and attend all meetings, practices and games. https://www.cityofvancouver.us/parksrec/page/youth-sports-league-volunteer-coaches Volunteer Organizations in Vancouver There are hundreds of organizations doing good work in our community. Learn more about some of these different organizations and help them make our community a wonderful place to work, live and play! https://www.cityofvancouver.us/cmo/page/volunteer- organizations-vancouver WATERSHED ALLIANCE OF SW WASHINGTON GRANTS FOR NEIGHBORHOODS Each year, the Watershed Alliance of SW Washington provides micro-grants to our City of Vancouver Neighborhood Associations. Neighborhoods canapply for grants of up to $2,000. A community member can apply on behalf of the Neighborhood, but the grant agreement and funds are processed between the Neighborhood and the Watershed Alliance. Grant Requirements: Supported by a Neighborhood Association and within City limits Have a benefit to a larger audience/general public Neighborhood is able to meet the 1-to-1 match requirement, either as cash,in-kind contributions or volunteer time Grants cannot fund tools, benches, or removable items Grants cannot fund maintenance Examples of grants that havebeen funded in the past are: Friends of Trees planting events, invasive tree removal (Tree of Heave or Black Locust), street murals, nature-play areas, dog waste stations, native plant installation and more. All projects need to enhance the neighbor sustainability through on-the- ground work or education. Grants willbe awarded on an ongoing basisas longas funds are available. Grant applications will be considered in the order that they are received. To apply, go the www.thewatershedalliance.org/grants for moreinformation on the Neighborhood Grants Program. HandbookforNeighborhoodLeaders 40 July 16, 2024L - 71 HOMEOWNERS ASSOCIATION VS. NEIGHBORHOOD ASSOCIATION What is a Homeowner Association? A homeowner association is a type of association that in Washington is governed by a specificpart of the state statutes, Chapter 64.38 RCW. Its members must have an obligation to pay property taxes by virtue of their membership in the association or ownership of real estate (other than a condominium). Homeowner associations are ordinarily authorized to be formed by the covenants, conditions and restrictions (CC&s) that apply to a given subdivision. The association is ordinarily authorized to enforce restrictive covenants, collect assessments/dues to perform various types of maintenance on the properties in the subdivision, etc. Homeowner associations can sue, be sued and incur debt. In short,their actions can open officers and members to liability. The Southwest Washington Lawyer referral service through the Clark County Bar Association may be a resource. Their phone number is 360-695.0599. What is a City Recognized Neighborhood Association? A neighborhood is a section of a city with a common identity. Neighborhood associations offer a place to meet your neighbors, exchange information, create projects and priorities, propose solutions, and have fun. A neighborhood association is formed based on the needs and desires of its residents and participation by the neighbors is completely voluntary. The association will give residents a forumtodiscuss common concerns and to brainstorm possible solutions. Some potential outcomes may be: improved street lighting, bike paths, sidewalks, traffic calming devices, parks and open spaces, zoning and land-use planning, park amenities, beautification projects and neighborhood cleanups. Many neighborhood associations have summer picnics, holidayparties and other special events in order to have funas well as to keep the lines of communication open with their neighbors. Recognized neighborhood associations give residents a voice and an advocate. Neighborhood associations greatly improve the two-waycommunication between the city and its residents. Your neighborhood will have a clear, organized wayto speak to citygovernment so that your voice willbe heard by elected officials and city departments. You will be put in touch with people who live near you and share the fondness and frustrations of your area. Organizing opens the door to increased communications with city government. Neighborhood association leaders receive weekly mailings of what City Council is working on and what other city neighborhood associations priorities and plans are. Thisincreased communication canbe a resource for upcoming meetings or other community opportunities. Once the residents of your area form anassociation and are recognized by City Council, your neighborhood mayparticipate at a variety of levels. The city takes pride inpartnering with its neighborhoods. Through a collaborative effort, our city becomes more economically efficient and residents have anincreased interest and trust in government. HandbookforNeighborhoodLeaders 41 July 16, 2024L - 72 APPENDIX A: NEIGHBORHOOD ASSOCIATIONS ORDINANCE (VMC 2.75) HandbookforNeighborhoodLeaders 42 July 16, 2024L - 73 Vancouver Municipal Code Chapter 2.75 NEIGHBORHOOD ASSOCIATIONS Sections: 2.75.010 Findings 2.75.020 Definition 2.75.030 Authority to form -- Council to Consider Recommendations 2.75.040 Bylaws 2.75.050 Membership 2.75.060 Boundaries 2.75.070 Funding 2.75.080 Functions of Neighborhood Associations 2.75.090 Accountability 2.75.100 Mutual Responsibilities 2.75.110 Office of Neighborhoods 2.75.120 Review Section 2.75.010 Findings The city council of the City of Vancouver finds that there is a need to maintain strong channels of communication with the citizens of Vancouver on matters affecting the livability of their neighborhood and the community in general. It is the intent of the city council, through the recognition of neighborhood associations, to foster a partnership of open communication between the city and its neighborhoods; to enhance the environment in which citizens are afforded an opportunity to participate in government decisions in an advisory role; to foster cooperation and consensus among diverse interest; to assist the city and neighborhood residents in developing solutions to mutual problems; and to develop in the citizens a sense of personal pride and responsibility for their neighborhood. The city council has recommended that a plan be developed for recognizing neighborhood associations and to establish mechanisms for consulting with such organizations on policies, projects, etc. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.020 Definition A neighborhood association is a group of residents, property owners, businesses and non-profit organizations within the boundaries established by the affected residents, property owners, businesses and non-profits of the "neighborhood" for the purpose of considering and acting upon a broad range of issues affecting their neighborhood's livability and to foster open communication and partnership with the city. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.030 Authority to form -- Council to Consider Recommendations The residents, property owners, and representatives of businesses and non-profit organization of any city area not recognized currently may form such an association. Associations seeking formal recognition by the city may make written request to the Office of Neighborhoods for formal recognition as a neighborhood association under the provisions of this chapter. Upon receipt of application of an association, city staff shall issue a report and recommendation to the city council. Recognition of a neighborhood association shall be done by council resolution. Prior to requesting recognition, a neighborhood association shall hold one or more meetings open to the Page 1 of 7 July 16, 2024L - 74 Vancouver Municipal Code public with adequate notice for the purpose of gathering information, approving bylaws, boundaries, officers and a name for the association. Adequate notice means mailing notices or hand-delivering flyers and posting of signs in prominent locations throughout the neighborhood at least five business days prior to the meeting date. When making decisions and deliberating official city business, council will consider the recommendations of affected neighborhood associations that have been officially recognized by council. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.040 Bylaws In order to be recognized, each neighborhood association shall adopt bylaws which will at a minimum include rules governing process and procedure for: a. Election and term of officers; b. Information presented to the neighborhood membership, government and/or the general public; membership and voting requirements; c. Establishing neighborhood boundaries which shall be substantially within the city or its urban growth area; d. Frequency of meetings which shall be at least once per year and provisions for the holding of special meetings with appropriate notice; and e. Management of the neighborhood finances and records, including but not limited to maintenance of meeting sign-in sheets. The initial bylaws shall be presented to the city council as part of the official recognition process by city council, in accordance with VMC 2.75.030, and shall be signed by all elected officers and filed with the Office of Neighborhoods. Any bylaw changes must also be filed in writing with the Office of Neighborhoods within 60 days of the revision. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.050 Membership The membership of neighborhood associations shall include all residents, property owners, business licensees, and representatives of non-profit organizations within the neighborhood boundaries. All members of the neighborhood association may actively participate in neighborhood events, activities and meetings exercising voting rights pursuant to the bylaws, without regard to race, national origin, religion, sex or physical ability. The neighborhood association will be responsible for maintaining sign-in sheets and other records as required by the neighborhood association bylaws. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.060 Boundaries Boundaries of associations will be defined by the association membership with assistance from city staff and may not overlap other city neighborhood association boundaries. Boundary changes may occur after residents in the affected area are given notice and the opportunity to vote as prescribed by the neighborhood association's bylaws. The Office of Neighborhoods must be notified about any changes to Page 2 of 7 July 16, 2024L - 75 Vancouver Municipal Code neighborhood boundaries in writing within a reasonable time period. City council and relevant city departments will be made aware of neighborhood boundary changes by the Office of Neighborhoods. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.070 Funding Membership fees shall be voluntary and shall not bar any resident from neighborhood association membership or voting privileges. Voluntary dues, contributions, contracts, grants or subscriptions may be used by a neighborhood association as provided for in the neighborhood association's bylaws, as well as any applicable public funding requirements. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.080 Functions of Neighborhood Associations Neighborhood associations are private organizations. Although the city may provide grants and other limited forms of financial aid to officially recognized neighborhoods, neighborhood associations are not considered agencies or appendages of the city. The responsibilities of a recognized neighborhood association include, but are not limited to: a. Becoming a self-sustaining organization that will further the purpose and intent of this chapter. b. Making a good faith effort to recruit a diverse and representative group of residents, property owners, and business and non-profit representatives to participate in and perpetuate the governance and operation of the neighborhood association. c. Providing effective community participation in government by articulating, defining, and addressing neighborhood problems; by advising, consulting with, and cooperating with the various city departments and council and by notifying and relaying information to residents, property owners, business and non-profit representatives and their assigned city liaison regarding matters that affect their respective neighborhoods. d. Providing community input on the efficiency and effectiveness of the city's delivery of services. Making recommendations concerning particular actions, policies, plans, programs, projects, and other matters to the city council and to any city department or commission affecting the livability of the neighborhood, including, but not limited to, land use, housing, community facilities, human services, social and recreational programs, open space and parks, traffic and transportation, environmental quality, and public safety. e. Establishing and following clear processes for reporting the association's position on matters affecting their respective neighborhoods to the city as further described in section 2.75.090 subsection (b). f. Assisting city staff in determining priority needs affecting the quality of life for the neighborhood and the overall community; g. Undertaking and managing projects to benefit the neighborhood association as may be agreed upon by the neighborhood association membership or contracted with the city and/or other public agencies. (Ord. M-1587 Sec 1 \[Ex "A"\] {part} 1975) h. Maintaining current board rosters and providing the Office of Neighborhoods with the names and Page 3 of 7 July 16, 2024L - 76 Vancouver Municipal Code addresses of each of the officers on their board who will receive all notices and other mailings from the city. (M-3696, Added, 03/21/2025, Sec 1) Section 2.75.090 Accountability A. Neighborhood associations shall be accountable to the membership of the neighborhood which they represent. They shall be responsible for notifying the membership about meetings, elections, and other association events. All meetings of a neighborhood association of its board shall be open to the public. A neighborhood association shall make a good faith effort to seek the views of the people affected by proposed policies or actions and shall consider all proposed options before adopting any final recommendations or actions. Officers will serve as liaison between city staff and the neighborhood association, and shall be elected by the neighborhood association membership. B. All recognized neighborhood associations shall establish procedures through the adoption of bylaws which shall at a minimum provide that the general membership of such association have the ability to register support or opposition to any issue or proposed city action including, but not limited to holding of a special meeting if necessary to address such issue or action. When a neighborhood association presents its official position on an issue or proposed action to the city, it shall identify the date of the general membership meeting, and the vote tally for and against the position asserted by the association. The consensus view of a dissenting minority or minorities on any issue considered shall be recorded and transmitted along with any recommendations made by a neighborhood association by the city. C. VMC 20.180.060 provides for a reduced land use appeal fees for a recognized neighborhood association. In order to qualify for this reduced fee, the neighborhood association must be in compliance with this chapter including but not limited to the provisions of subsection (b) above and all applicable policies and procedures adopted by the city's planning agency. Provided, that if a neighborhood association officer files a timely appeal, the neighborhood association shall have a period of up to thirty (30) days thereafter to comply with the requirements of this chapter. Failure to comply will result in denial of the appeal and forfeiture of the fee. D. Nothing in this chapter shall be considered as a limitation of any citizen's rights to participate directly in the decision- making process of the city government. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.100 Mutual Responsibilities A. Notices and Public Information 1. Neighborhood associations and city departments shall undertake to notify neighborhood residents and entities through the officers of the neighborhood association on policy or administrative decisions pertaining to a specific neighborhood. 2. All neighborhood associations, regardless of their legal status shall abide by the Washington State laws regulating open meetings and public disclosure to all information not protected by the right of personal privacy in order to maintain official neighborhood recognition by the city council. B. Planning. Page 4 of 7 July 16, 2024L - 77 Vancouver Municipal Code 1. Neighborhood associations and city departments shall include each other in all planning efforts which affect neighborhood livability. 2. Prior to final action being taken on any comprehensive plan amendment located within or adjacent to a recognized neighborhood association, notice to such amendment shall be sent to the affected neighborhood chair in addition to other legal notice procedures. 3. City departments and neighborhood associations shall cooperate in seeking outside sources of funding when appropriate for neighborhood projects. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.110 Office of Neighborhoods a. The Office of Neighborhoods shall consist of professional staff that provide technical assistance on a variety of issues, including, but not limited to, neighborhood action planning, grant opportunities, outreach and communication, city liaison program, leadership training, and other ongoing programs. b. Functions. In order to facilitate community participation and improve communication, the Office of Neighborhoods may assist neighborhood associations and citizens within the Urban Growth Boundary and city departments in the following ways: 1. Notify interested persons of meetings, hearings, and other community events; 2. Provide for the sharing of information and maintain reports, studies, data sources and other neighborhood related information; 3. Provide referral services; 4. Maintain an up-to-date list of neighborhood associations and their principal officers; 5. Assist neighborhood associations to become officially recognized by the city council and help rejuvenate activity in less active neighborhoods when appropriate; 6. Assist in reproducing neighborhood newsletters when written material is supplied by the neighborhood association; 7. Act as liaison between neighborhood associations and city departments, and help facilitate processes for citizen involvement; 8. Assist in contacts with other public agencies; 9. Assist in educational efforts relating to citizen participation; 10. Assist neighborhood associations in securing funding resources when appropriate. 11. Provide information to assist neighborhood associations with the development, implementation and maintenance of their Neighborhood Action Plans. 12. Coordinate the Neighborhood City Liaison program and serve as a resource to the city staff person appointed and the individual neighborhood association in maintaining a strong, effective partnership. Page 5 of 7 July 16, 2024L - 78 Vancouver Municipal Code 13. Provide and implement a review process for compliance of all neighborhood associations as set forth in this chapter. 14. Provide reference material to neighborhood associations related to compliance with this ordinance, including but not limited to, Washington State laws regulating public meetings and public disclosure. (M-3696, Added, 03/21/2005, Sec 1) Section 2.75.120 Review The Office of Neighborhoods may at least annually perform a review of any and all Neighborhood Associations for the purpose of determining an association's compliance with this chapter. Such review shall be conducted as follows: a. Dormant Status Review: All recognized associations are required to submit evidence to the Office of Neighborhoods that at least one general membership meeting has been held each calendar year, including a current list of elected officers. Any recognized neighborhood association failing to meet these requirements may fall under dormant status. Recognized neighborhood associations in dormant status shall be removed from all official city mailing lists and will lose the opportunity to receive certain notifications as described above, until such time as they re-activate their status by providing evidence of a general membership meeting and a current list of elected officers. Notice of the dormant status determination shall be mailed to the last provided list of elected officers and reported to the media for public awareness. b. Compliance Review: All neighborhood associations are required to comply with the terms and conditions set forth in this chapter in order to benefit from official recognition by the city. Failure to do so may result in the association's loss of official recognition by the city. If the city receives a compliant that a neighborhood association has failed to comply with this chapter, the Office of Neighborhoods shall conduct a fact-finding study and attempt to resolve the complaint directly with the complainant and the association. If the compliant remains unresolved and the Office of Neighborhoods makes an initial determination that the neighborhood association is out of compliance with this chapter, the compliant will be submitted to the City's Hearing Examiner for review. 1. Hearings Examiner Review: The Officer of Neighborhoods shall submit a complaint along with all documents prepared by it in connection with the compliant to the City's Hearing Examiner. Subject to a public hearing, the Hearings Examiner shall have the authority to reverse, affirm, or modify the initial determination of the Office of Neighborhoods. The Hearings Examiner shall have the authority to recommend that the city council adopt a resolution withdrawing recognition of the neighborhood association and removing the association from all official mailing lists. a. All complaints received shall be scheduled for hearing within 60 days from receipt of the complaint by the Hearings Examiner. Further extensions are permitted under mutual agreement of the parties. b. Notice of the Hearings Examiner review shall be mailed to the complainant as well as the current neighborhood association officers or board members on record with the Office of Neighborhoods. c. Hearings shall be open and public and shall allow for testimony on all relevant aspects of the proposed action and applicable policies and standards. Page 6 of 7 July 16, 2024L - 79 Vancouver Municipal Code d. The Hearings Examiner may establish time limits on testimony or other additional rules regarding the conduct of the hearing and shall administer oaths to any person testifying. e. Notice of the Hearings Examiner's decision or recommendation shall be mailed to the complainant as well as the association's officers or board of directors on file with the Officer of Neighborhoods. f. The decision or recommendation of the Hearings Examiner may be appealed, by either the complainant or the neighborhood association and will be submitted to the city council for review. An appeal of the Hearing Examiner's decision shall be in writing and set forth the specific provisions of the decision being appealed. Written appeals must be received by the Office of Neighborhoods within fourteen (14) days of the date of the written decision of the Hearing Examiner. g. Any decision, not appealed within the required time limit as set forth in section (f) above shall be considered final and binding. 2. City Council Appeal/Review: Upon receipt of the Hearing Examiner's decision or recommendation, the Office of Neighborhoods, shall forward the Hearings Examiner's written decision or recommendation and the record of the hearing to city council. Upon receipt of the Hearing Examiner's decision, the city council shall conduct a public hearing, within a reasonable time. The council shall have the authority to adopt, amend, or reverse the findings of the Hearings Examiner. The decision of the council shall be a final and binding decision which will be set forth in the form of a council resolution. (M-3696, Added, 03/21/2005, Sec 1) Page 7 of 7 July 16, 2024L - 80 APPENDIX B: TIPS FOR NEIGHBORHOOD ASSOCIATION: HOW TO REPORT A POSITION TO CITY COUNCIL HandbookforNeighborhoodLeaders July 16, 2024L - 81 TIPS FOR NEIGHBORHOOD ASSOCIATIONS How to report a position toCity Councilor a Board/Commission Toreport a Neighborhood Association’s(NA)Provide the NA’s written testimony to City support or opposition to any issue or proposedCouncil or the appropriate Boardor City action affecting theneighborhood, reviewCommission in advance of anypublic hearing. Vancouver Municipal Code (VMC) 2.75.080(e),Also provide a copy of the NA testimony to the 2.75.090(B)), and your NA’s bylaws.appropriate City staff. Add agenda item to theNA’s general meetingTestimony may also be presented orally at a or set up a special meeting to address the issueCouncil meeting. In addition, provide 10 copies or action.of the testimony in written form (for Council, Notify NA membership of the meeting(s), whichstaff and the record.) Identify one person as the are to be open to the public (VMC 2.75.090(A)).spokesperson to represent the NA, or Make surethe meeting has a quorum, ifcoordinate testimonies of several spokespeople required in theNAbylaws.to speak on different aspects of the issue. Make a good faith effort to seek the views ofInclude in a clear description of what the NA the people affected by the issue before formingidentified as the problem, and provide a a recommendation or action(VMC 2.75.090(A)).suggestedor desired solution if possible. Consider inviting city staff to attend theCouncil will consider the recommendations of meeting to provide information onthe issue.affected neighborhood associations that have Allow for robust discussion and work to definebeen officially recognized by Council. (VMC the problemand identify possible solutions.2.75.030) Provide NA membership the ability to registerThis process should not limit anyindividual support or opposition to the issueor proposedcitizen's rights to participate directly in the City action(VMC 2.75.090(A)). Make sure thedecision- making process of City government. motion is straightforward and easy to(VMC 2.75.090(D)). understand.Take a formal vote. Record the City Council emails can be found here: number of votes for/against the position. www.cityofvancouver.us/citycouncil When drafting the NA testimony on its position on an issue, identify the date of the generalor Boards and Commissions info can be found here: special membership meeting, and the vote tally www.cityofvancouver.us/boardsandcommissions for and against the position by the NA. The consensus view of a dissenting minority or Questions? Contact the Office of Neighborhoods Email: neighborhoods@cityofvancouver.us minorities on any issue should also be recorded Phone: (360) 487-8608 and included in any NA testimony(VMC 2.75.090(B)). July 16, 2024L - 82 APPENDIX C: PARLIAMENTARY PROCEDURE TIP SHEET HandbookforNeighborhoodLeaders July 16, 2024L - 83 Parliamentary Procedure Tip Sheet Courtesy of Kelly Sills, Clark County Main Motion: Amendment of a Main Motion: 1. A member must be recognized by the 1. Requires a second. Chair in order to make a motion. 2. It is amendable (but the amendment of 2. Requires a second. an amendment is not amendable; see 3. Once seconded, the motion is "on the Amendment of an Amendment below). floor" for discussion. The Chair restates 3. Can (1) add words, (2) strike words, the motion prior to allowing discussion and/or (3) substitute new language to to ensue. the main motion. 4. Requires simple majority for approval. 4. Requires simple majority for approval. Debate/Discussion: Amendment of an Amendment: 1. Once a motion is on the floor, if no 1. Requires a second. 2. It is not amendable; that is, a first one offers to discuss then the Chair immediately proceeds to a vote. motion to amend is amendable, but an 2. The person who moved the motion has amendment to an amendment the right to speak first after the Chair's (amendment of the second degree) is call for discussion. The Chair must not amendable. recognize that person first. 3. Can (1) add words, (2) strike words, 3. A member may only speak twice to a and/or (3) substitute new language to motion. The second chance to speak to the first amendment motion. 4. Requires simple majority for approval. a motion can occur after everyone speaks for the first time. Reconsidering an Approved Motion: Closing Debate/Discussion: 1. Requires a second. 1. A common mistake Chairs make is to 2. If seconded, it must be acted close discussion. upon immediately. 2. The Chair does not have authority to 3. It is not amendable, cannot be tabled close discussion on a motion. indefinitely, and it cannot be referred 3. Discussion is closed either through a to a committee. May only be made lack of further member comments, or a during the same meeting at which the successful calling of the question. previous motion was approved. 4. When a debate appears to the chair 4. This motion may be made while any to be finished, he/she should inquire, other question is pending, even if it "Are you ready for the question?" means interrupting a member who has the floor. Limiting Time of Debate/Discussion: 5. The motion to reconsider is debatable so long as the action being reconsidered 1. Requires a second. was debatable. If the action being 2. Acted upon immediately and is reconsidered was not debatable, then not debatable. the motion to reconsider is likewise not 3. Can not apply to anything but the debatable. motion before the Board at that time. 6. Only requires a simple majority to pass, 4. It is amendable. regardless of the vote necessary to 5. Requires a 2/3 majority for approval. adopt the action being reconsidered. 6. If successful, the effect is to limit discussion to a certain time period (e.g., 7. If the motion to reconsider is lost it cannot be repeated. 30 minutes) including the main motion & 8. If successful, the effect is to place before amendments. the Board the original question in the exact position it occupied before it was July 16, 2024L - 84 Appendix C tğŭĻ Ћ voted upon (including any amendments it Tabling a Motion Indefinitely: had). 1. Requires a second. 9. A motion to reconsider provides a means 2. Acted upon immediately and is not of correcting (at least on the day on debatable. which it occurred) Board errors due to 3. Can not apply to anything but the motion hasty action. before the Board at that time. 4. It is not amendable. Rescinding an Approved Motion: 5. Requires a simple majority for approval. 1. Requires a second. 6. If successful, the effect is to table a 2. Requires a 2/3 majority to pass. motion until such time, subsequent to the 3. Must be noticed at the previous meeting, current meeting, that a member of the or called for as part of the agenda for Board moves, has seconded, and has the current meeting, that a motion for approved (simple majority) a motion to rescission of an approved action will be retrieve the item from the table. considered by the Board. 7. The object of this motion is not to 4. Cannot be made during the same postpone, but to reject the main motion meeting at which the original motion was without incurring the risk of a direct vote approved (a motion to reconsider is used on it. in that case). 5. It is debatable. Referring a Motion to a Committee: 6. It is amendable. 1. Requires a second. 2. It is debatable (not the main motion, only Tabling a Motion: the motion to refer to a committee). 1. Requires a second. 3. It is amendable. 2. Acted upon immediately and is not 4. Requires a simple majority for approval. debatable. 5. Takes precedence over motions to amend 3. Can not apply to anything but the motion and to table. before the Board at that time. 4. Is not amendable. Withdrawing a Motion: 5. Requires a simple majority for approval. 1. May be made at any time before a vote 6. If successful, the effect is to table a on the motion has occurred. Requires a motion until the next regular meeting of second. the Board. 2. It is not debatable. 3. It is not amendable. Taking a Motion from the Table: 4. Requires a simple majority for approval. 1. Requires a second. Voting: Calling the Question: 1. The Chair restates the question 1. Requires a second. immediately prior to the vote. 2. Acted upon immediately and is not 2. The Chair calls for the yes votes and debatable. counts. 3. Is not amendable. 3. The Chair calls for the no votes and 4. Requires a 2/3 majority for approval. counts. 5. If successful, the effect is to end all 4. A roll call vote (otherwise known as a debate on the motion before the Board "rising vote") is required for any motion and force a roll call vote. which requires a 2/3 majority to pass, or 2. Acted upon immediately and is not when a voice or show of hands vote debatable. produced an inconclusive result. 3. It is not amendable. 5. A motion fails on a tie vote. 4. Can not apply to anything but the 6. Abstentions are treated as a non-vote previously tabled motion. (that is, as if a member were absent). 5. Requires a simple majority for approval. 7. The Chair may vote (as well as make July 16, 2024L - 85 Appendix C tğŭĻ Ќ motions and speak on behalf of one side 2. No second needed to nominate someone. or the other). 3. Motion/second needed to close, and a 2/3 vote. Point of Order: 4. Open discussion upon closure of 1. Does not require a second. nominations. 2. Can be made even when it interrupts the 5. Vote; nominee with most votes is speech of another member. appointed 3. Cannot be debated or amended. 4. Must be decided by the Chair without debate. 5. Upon announcing his/her decision, the Chair should explain the reasons for the decision. 6. The decision by the Chair may be appealed by two members, one appealing and the other seconding the appeal, and then entering debate and voting as a Board on the decision (simple majority for approval). 7. If the Chair is in doubt and chooses to submit the question to a vote of the Board, then it does become a debatable issue (simple majority for approval). Adjournment: 1. Requires a second. 2. Acted upon immediately and is not debatable. 3. Is not amendable. 4. If the meeting is, in effect, the last regular meeting of the Board, then the motion to adjourn should be treated as any other main motion and debate, amendments, etc. allowed. 5. The motion to adjourn may not be made when another motion is already on the floor. 6. Even though the motion to adjourn is not debatable (except as noted in item 4 above) the chair has the right to inform the Board about any business requiring attention before adjournment. If the chair feels an item must be attended to before the Board adjourns, he/she can request that the mover withdraw the motion to adjourn. 7. A motion to adjourn requires a simple majority vote for approval. Nomination Procedure: 1. Chair opens nominations. July 16, 2024L - 86 APPENDIX D: PICNIC EQUIPMENT REQUEST FORM HandbookforNeighborhoodLeaders July 16, 2024L - 87 Picnic Equipment Reservation Form Date: Neighborhood Association: Date of Picnic: Location of Picnic: Picnic Coordinator: Address: Phone: Email: Name of person picking up equipment: Phone # of person picking up equipment: My neighborhood is requesting use of the following equipment: Items Requested: YES/NO, How Many? Picnic Tables (maximum of 6) Trash Cans/Recycling Receptacles (maximum of 3) Gas BBQ Rental (1 per neighborhood per year, $55 rental fee) Swim Passes - limit of 10 (good to use at Marshall or Firstenburg) Portable Toilet Name of Park: Address: Location within Park: Drop off time: : AM/PM Pickup time: : AM/PM For weekend events the port-o-let is dropped off on Friday afternoon and picked up Monday morning. We recommend locking the port-o-let with a padlock until the time of your event. Gas BBQ rental is $55 and fuel is provided. If you are using the BBQ, please include payment: check or money order payable to City of Vancouver. For more picnic resources, see the Handbook for Neighborhood Leaders. If you have any further questions, please call us at 360-487-8608. Enjoy your picnic! July 16, 2024L - 88 APPENDIX E: CLEANUP REQUEST FORM HandbookforNeighborhoodLeaders July 16, 2024L - 89 Neighborhood Cleanup Request Form Neighborhood Association: Today’s Date: Cleanup Date (First Choice): Cleanup Date (SecondChoice): Where will the cleanup be held? Please provide an address or intersections Cleanup Organizer:Address: Phone #: E-mail: On-site Contact: Address: Phone #: *This person agrees to be the primary neighborhood contact E-mail: person at cleanup event. What hours would you like the cleanup to run? Must occur between 7 a.m. and 3 p.m. on a Saturday What do you plan to collect? Bulky Items:YES /NO Yard Debris: YES / NO Scrap Metal: YES / NO Do you want Waste Connections to provide a drop box for collecting scrap metal? YES/ NO If YES, Please provide a neighborhood contact and mailing address for the scrap metal check: Reusables / Other: Please list Submit this completed form via email solidwaste@cityofvancouver.us or mail to City of Vancouver Solid Waste Services, P.O. Box 1995, Vancouver, WA 98668-1995 July 16, 2024L - 90 For Office Use Approvedby Waste ConnectionsDate: _____________ Sent Confirmation Letter to Neighborhood Date: _____________ Sent Pre-Cleanup Letter and Packet to Neighborhood (6-8 weeks prior) Date: _____________ Sent Cleanup Totals to Organizer(s) and City Liaison (week after cleanup)Date: _____________ Bulky Waste: __________ tons Yard Debris: __________ tons Week Prior to Cleanup: Any supplies needed? YES / NO Cones 11x17 Material Signs Safety Vests(durable/disposable) A-frame Signs: Enter and Exit Confirm on-site contact person, phone (see reverse) Confirm mailing address for scrap metal check(see reverse) Provide neighborhood with WC Lead Driver and City Staff contact numbers Day of Cleanup Waste Connections Lead Driver: ___________________________ Phone: __________________ City of Vancouver Staff: _________________________________ Phone: __________________ Neighborhood Contact: (see reverse) NOTES: Number of Trucks: ___________ Type of Trucks: ___________ July 16, 2024L - 91 APPENDIX F: CHIPPER REQUEST FORM HandbookforNeighborhoodLeaders July 16, 2024L - 92 Neighborhood ChipperRequest Form Neighborhood Association: Today’s Date: Chipper Date (First Choice): Chipper Date (SecondChoice): Desired location of the chipper? Please provide an address or intersections Contact Person:Address: Phone #: E-mail: Guidelines for use of the chipper: City staff operates the chipper on a Saturday from 8 a.m. to noon and may be able to stay until 1 p.m. if busy. Please have at least one neighborhood volunteer posted with the chipper and crews at all times to help direct traffic and unload chipper material. Wood does not need to be dried prior to chipping. City staff will remove wood chips. Don’t forget to announce the chipper in your neighborhood newsletter or in a post on NextDoor or other social media group. OK for the chipper: Please NO: Branches, twigs, tree pruning (up to 4” inIvy, vines, bamboo or blackberry briar diameter)get tangled in machinery Tree limbs (up to 4” in diameter)Leaves or grass clippings TrunksPine needles No limit on the lengthRocks and dirt or large stumps Submit this completed form via email solidwaste@cityofvancouver.us or mail to City of Vancouver Solid Waste Services, P.O. Box 1995, Vancouver, WA 98668-1995. Once confirmed, you will receive a confirmation letter. If you have any questions, please call 360-487-7162. July 16, 2024L - 93 For Office Use Approvedby OperationsDate: ____________ Bring Chipper Only (same day as cleanup) or Bring Chipper and Box (not on cleanup day) Sent Confirmation Letter to Neighborhood Date: _____________ Notes: Week Prior to Chipper: Any supplies needed? YES / NO Cones Safety Vests (durable/disposable) 11x17 Material Signs A-frame Signs: Enter and Exit July 16, 2024L - 94 95 - L 2024 16, July 96 - L 2024 16, July July 16, 2024L - 97 July 16, 2024L - 98 July 16, 2024L - 99 7/17/2024 21 Utilities Department.Special recognition to the Public Works & We thank you for your strong support!January 2023, marking its official “launch.” “City Shade” was first presented to Council in Introduction An Update on the City Shadeby Paul Forrest & Will Habel Presented July 16, 2024 PROGRAMSTREET TREE 1 7/17/2024 43 Beautification of Port Angeles, and MUCH more!Free help with planting if needed.Request free trees from City (up to four!).Free City tree planting permit process. Program Summary 2 7/17/2024 65 Tree Distribution Oct. 2023 the applicant’s responsibility. Watering, pruning, and leaf raking is “planting strip.”curb, known as a “parkway” or Typically between the sidewalk and residential neighborhoods. Density , and High, MediumLowTree Locations 3 7/17/2024 87 process overallLessons learned in 2023 have improved the 811 "Call Before You Dig" requirement clarifiedLonger period for Public Works/Utilities reviewMore than 200 trees available2024 Highlights Tree Planting Oct. 2023 4 7/17/2024 109 Cercidiphyllum japonicum course title Katsura Tree2024 Trees 5 7/17/2024 1211 12 Quercus garryana Oregon White OakGarry Oak/Quercus coccinea American Red OakScarlet Oak/ 6 7/17/2024 1413 June 22, 2024 Tree Katsura Availability Projections for Oct. 2024 239 Total65/45Oregon White OakGarry Oak /Quercus garryana60/45American Red OakScarlet Oak / Quercus coccinea16440/40Ka tsura TreeCercidiphyllum japonicumCountHeight/Spread (ft)Common NameBotanical Name 7 7/17/2024 1615 June 22, 2024 OakGarry June 22, 2024 OakScarlet 8 7/17/2024 1817 Prioritize local nurseriesonors may step forwarda timesGrants may be available An ongoing annual budget allocationOrders placed 18 months in advancelimination of production risks& eHigh assurance of deliveryapproximately $20,000ft tall) in #5 nursery pots will cost 200 trees (which are at least 5Purchase Trees 17 continue City Shade At least two choices available to •power linesNo short trees suitable for under •No trees remain for 2025 or 2026 •Lost 70% of inventory •F on January 13, 2024◦fell to 6Temperature at City Shade Nursery •ImpactsFreeze Winter 9 7/17/2024 2019 for delivery in October 2026By March 2025, issue an RFQ for trees trees in October 2025list into a lottery and give away 10 subscribed, enter those on the waiting Assuming 2024 trees are overSuggestionsStrategy watering failurescold, predation by animals, insects or pathogens, and Nursery will inevitably sustain losses from extreme heat and 3+ years required to deliver trees or change speciesRequires 1,000 hours of labor/yearAnnual operating cost of $10,000Nursery establishment $200,000 (for 200 trees/year)Grow Trees 10 7/17/2024 2221 pacityshade@gmail.comTo lend a hand, email: cityofpa.us/StreetTreeProgramWebsite: Participate October 19, 2024Tree Distribution Day September 06, 2024Last Day to ApplyJuly 22, 2024Application Window OpensDateEvent Important Dates 11 7/17/2024 23 QUESTIONS?12 olympicmedical.org on the ballotHealthcare is Darryl Wolfe, CEOPresented by: OMC is a public hospital services localcritical keep basic andandbridge gaps helpsthe tax base hospitals), butservices (like many other from providing healthcare mostly rely on revenue like OMC hospitalsPublic•health carecommunity needs for thefill the gaps in what toCreated by communities •by elected officialsLocally owned by OMC is a public hospital regardless of ability to paycare We provide medical•doweis an important part of what vulnerable in our community Caring for the most •communitydemands of our specific developed to meet the Services have been •by elected officialsLocally owned by Essential services that save lives average about 40 patients in the hospital dailyWe•398 births in our labor and delivery in 2023•diagnostic imaging and moregeneral surgery, orthopedics, to24/7 access to ourcases thanks591 trauma level managedWe•ER visits in 202326,200managedER room-Our 20•ability to payregardless ofWe provide medical care for patients •24/7/365OMC provides crucial hospital services Healthcare close to home is an ecosystemRural healthcare•populationsand our most vulnerable seniorsforLocally accessible care is crucial •The best care is often local care Employees are our greatest assets systemhealth care to being the anchor of our localOMC is a critical economic force in addition As the largest employer in Clallam County, •recruitment of a quality workforceas stability, are crucial to the retention and wages, as well Reasonable and competitive•1,550 employees care for you•great healthcare workers who provide excellent careWe have Proposition assessed value.collection in 2025 of 75 cents per $1,000 of services. It authorizes a maximum regular property levy rate forother health carel funds for hospital and itaconcerning the district's regular property tax levy. If approved, this proposition would provide additional operating and cap. 556 NoPublic Hospital District No. 2, Clallam County, Washington (Olympic Medical Center) adopted ResolutionThe Commission of**needs of the community.eting future health careand options for megive us flexibility our ability to recruit and retain our quality workforce, andneeded services local, reinforce essential services, help keep critically24/7/365 ofhospital proposition 1 will support the viabilityIf passed,•Proposition 1•Last levy lift in 2008•The current levy provided $4.9 million to OMC in 2023•Public Hospital District No. 2 operations levy•essential services and moreIf passed, Prop 1 supports the viability of 24/7/365 1 Proposition 1 services, and intensive hospital caretrauma and emergency Center, including labor and delivery,Olympic Medical services atsupport essential health care$12 million to If passed, the levy will provide an estimated•(cont.) Thank you Recent additions Jacqueline Clubine, ARNP, CNMMidwifery:•check\]-due-, MD \[“HiHajduczokZina Cardiology:•Charene Alderman, ARNPCancer care: •Richard Standaert, MDWound care: •Erica Lena, ARNPPrimary care:•C-C & Emily Pulte, PA-Julianne Knezovich, PAin Clinic:-Walk•Adam Cota, MDOrthopedics trauma care:•Newer members of our provider team Look who’s coming to OMC 2025)-DO (MidEmily Walle,OB/Gyn:•(October)Matthew Sturm, MDPrimary Care: •: Timothy Hewitt, MD and Laurel Mast, MD (September)Urology•C (August)-Sara Heck, PAOrthopedics:•DNP (July)Lesley Cruz,Cancer care: • Open Work Session July 16, 2024 Neighborhood Association Work Next Steps Principle Functions BackgroundIntroductionHr Open Session-1 AgendaSession Introduction to Vancouverfrom the City of Example handbook •Neighborhood Associations Introduction to Action PlanNeighborhood Example •Neighborhood Associations Vancouver Example Focus (preservation, safety conservation, and community)•Neighborhood Police Officer (NPO) and City Liaison•Office of Neighborhoods•City initiated Neighborhood Association• Vancouver Example marketing specific programsCity contributes to neighborhood associations for •$30,000 in Printing•$200,000 in grants from General Fund•Full time staff member•Vancouver Budgets• Vancouver Example for each neighborhoodCity Council approves boundaries and bylaws by resolution •Neighborhood Association regulations are codified•Neighborhoods draft their own bylaws•Neighborhoods propose their own boundaries• Vancouver Example generic email for members -OPMA3.Unified bylaws2.City of Port Angeles / DEI goals related to boundaries 1.A few lessons learned: • Principal Functions Neighborhood level line of communicationEmergency PreparednessConservationInclusive Principal Functions connections between property values and curb appealEducate Neighbors on positive –Objective 3 •Leverage the Benefits of Trees-Objective 2 •Maintain Safe Pedestrian Access-Objective 1 •Livability–Priority 1 • Principal Functions safe infrastructureEnsure –Objective 2 the neighborhoodEducate residents on reducing crime in –Objective 1 Public Safety–Priority 2  Principal Functions between residents and City governmentway communications -Establish two–Objective 3 preparednessucate residents regarding emergency Ed–Objective 2 build relationshipsProvide opportunities for residents to –Objective 1 Community Involvement and Recreation–Priority 3  Next Steps neighborhoods Pilot Neighborhood Association for three initial 4.Adopt Neighborhood Association Handbook3.Council Resolution with principal focus areas 2.Comprehensive Plan neighborhood review1. Questions and Discussion