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HomeMy WebLinkAbout07012025 CC Agenda Packet July 1, 2025 Port Angeles City Council Meeting Page 1 July 1, 2025 City of Port Angeles Council Meeting Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City sta ff have the option to attend the meeting in person, in Council chambers at City Hall located at 321 East 5th 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: *The Special Meeting on Budget Goals was not noticed as it is now listed as an item on the agenda of the Regular Meeting* A. 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 or derly and timely manner. Visit https://www.cityofpa.us/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: 2552 721 6370 Webinar password: dNMJnyJS864 (36656957 when dialing from a phone or video system) Once connected, press *3 to raise your virtual hand if you wish to make a comment. You will be notified when it is your turn to speak. This access code is good for the July 1, 2025 meeting only. Webex link: https://cityofpa.webex.com/cityofpa/j.php?MTID=m98aa602c4c8aa28c1cf84ffd010ca8b2 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 Publi c 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 reaso nable 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 Publi c Comment period. Individuals may speak for three (3) minutes or less, depending on the number of people wishing to speak. If more than 20 peop le 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 gi ven to those who wish to speak to an item on the meeting’s agenda. If time remains, the presiding officer will call other individua ls wishing to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for addition al unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent co nnection 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. July 1, 2025 Port Angeles City Council Meeting Page 2 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. City Council may choose to seek public opinion through the public hearing process. E. Consent Agenda | Approve 1. City Council Minutes of May 27, June 3, and June 17, 2025 / Approve ......................................................................... E-1 2. Expenditure Report: From June 7, 2025 to June 20, 2025 in the amount of $1,402,395.01 / Approve ........................... E-13 3. PSA-2024-45 Amendment No. 1, 16th Street LID Retrofit, Project TR0715 / 1) Award Professional Services Agreement Amendment No. 1 to Parametrix, Inc. for PSA-2024-45, 16th St. LID Retrofit Project TR0715 increasing the contract value by $35,586.69 for a new not to exceed value of $122,412.65, including applicable taxes, and 2) authorize the City Manager to execute all contract-related documents, to administer the contract, and to make minor modifications as necessary. ........................................................................................................................................................................ E-30 4. Fire Department Rescue Task Force -- Grant and Equipment Purchase / 1) Authorize the City Manager to sign the First Fed Foundation grant agreement, and 2) approve all actions necessary to implement the grant -funded Rescue Task Force program, including the purchase of ballistic protective equipment, trauma kits and inciden t command kits, and 3) authorize the City Manager to make minor modifications to the agreement, if necessary, to ensure compliance with the grant requirements. ................................................................................................................................................................... E-38 F. Public Hearings | 6:30 p.m. or Soon Thereafter .................................................................................................. None G. Ordinances Not Requiring Council Public Hearings ....................................................................................... None H. Resolutions Not Requiring Council Public Hearings 1. Resolution Updating Lodging Tax Advisory Committee Funding Work Plan and Procedures / Pass Resolution ......... H-1 2. US Army Corps of Engineers Ediz Hook Beach Nourishment Project / Pass Resolution .............................................. H-13 I. Other Considerations 1. Council Vacancy Notice and Application Process / Initiate Council Vacancy Notice and Application Process ............ I-1 2. Budget Goals Work Session / Council Discussion and Recommendations ..................................................................... I-12 J. Contracts & Purchasing ............................................................................................................................................... None K. Council Reports L. Information City Manager Reports: 1. City Leases Project – Phase 1 / Information Only ........................................................................................................... L-1 M. Second Public Comment Follow the instructions from the first public comment period. Adjournment CITY COUNCIL SPECIAL MEETING Port Angeles, Washington May 27, 2025 This meeting was conducted as a hybrid meeting. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer (attended virtually), Miller, Schromen-Wawrin, Schwab and Suggs. Members Absent: None. Staff Present: City Manager West, Deputy City Manager Goings, Assistant City Attorney Cowgill, Clerk Martinez- Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp , S. Curtin, S. Cartmel, V. McIntyre, S. Cartmell, B. Braudrick, E.Waterkotte, T. Mckee, and M. Young. City Manager Nathan West opened the meeting on the 2026-2031 Capital Facilities Plan and Transportation Improvement Plan and turned the meeting over to Finance Director Sarina Carrizosa who led Council t hrough a presentation of the current Capital Facilities Plan which included an overview of our capital facilities planning process, identified completed projects from the previous year, funding sources and expenditures. Director Carrizosa presented cash flows to identify funding and revenue sources for the Plan. Director Carrizosa discussed new and unfunded projects within the Plan. Questions and discussion followed. ADJOURNMENT Mayor Dexter adjourned the meeting at 6:33 p.m. _____________________________________ _______________________________ Mayor Dexter, Deputy Mayor Kari Martinez-Bailey, City Clerk Minutes were approved on: July 1, 2025 E - 1 CITY OF PORT ANGELES CITY COUNCIL Port Angeles, Washington June 3, 2025 This meeting was conducted as a hybrid meeting. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 4:30 p.m. City of Port Angeles City Council Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Miller, Schromen-Wawrin (attending virtually), Schwab, and Suggs. City of Port Angeles City Council Members Absent: None. City of Port Angeles Staff Present: City Manager West, Deputy City Manager Goings, Attorney Bloor, Clerk Martinez-Bailey, S. Carrizosa, S. Curtin, A. Fountain, and M. Young. Clallam County Public Utility District Members Present: Commissioner and Chair Hays (District 1), Commissioners Purvis (District 3) and Bernard (District 3). Clallam County Public Utility District Members Absent: None. Clallam County Public Utility District Staff Present: General Manager Worthington, Assistant General Manger Shere, T. Lyn, and B. Kendrick. The Mayor opened the meeting and offered the elected officials an opportunity to introduce themselves and speak to the amount of time in their position. Mayor Dexter turned the meeting over to City Manager Nathan West who introduced Clallam County P.U.D. General Manager Sean Worthington, who then introduced P.U.D. Assistant General Manager Shailesh Shere. 1.Provider of Choice Contract Overview – Clallam PUD P.U.D. Assistant General Manager Shailesh Shere presented slides on the matter. Council members asked questions and had a discussion related to the presentation. 2.Intended Infrastructure Investments by PUD and the City of Port Angeles a. City of Port Angeles Plans for Alternative Energy Sources City of Port Angeles Public Works & Utilities Director Scott Curtin spoke to the matter. b. PUD Scoping of Alternative Energy Sources – Clallam PUD P.U.D. Assistant General Manager Sailesh Shere spoke to the matter. c. Discussion of Cooperative Opportunities for Utility-related infrastructure Director Scott Curtin shared a brief presentation and spoke to the matter. Council and Commission discussion followed. 3.Advanced Metering Infrastructure (AMI) Deployment – Clallam PUD Clerks note: This portion of the meeting, while listed on the agenda, was not addressed during the meeting. 4.Economic Development – Clallam PUD and City of Port Angeles Clerks note: This portion of the meeting, while listed on the agenda, was not addressed during the meeting. Council and Commission discussion followed. Council and Commissioners expressed an interest in pursuing a joint task force made up of members of both bodies. ADJOURNMENT July 1, 2025 E - 2 PORT ANGELES CITY COUNCIL MEETING – June 3, 2025 Page 2 of 5 Mayor Dexter adjourned the Special Meeting at 5:56 p.m. CALL TO ORDER-REGULAR MEETING Mayor Dexter called the regular meeting of the Port An geles City Council to order at 6:07 p.m. ROLL CALL Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Miller, Schromen-Wawrin (attending virtually), Schwab, and Suggs. Members Absent: None. Staff Present: City Manager West, Deputy City Manager Goings, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp, S. Curtin, A. Fountain, S. Cartmell, and M. Young. PLEDGE OF ALLEGIANCE Mayor Dexter led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Pride Month Proclamation Mayor Dexter read a proclamation declaring June 2025 as Pride Month in Port Angeles and encouraged residents and visitors to join in celebrating the spirit and dedication of the vibrant and diverse community. Mayor Dexter invited Pride in Port Angeles volunteer organizer Beau Gipson to the front of the Council Chambers, who then shared a few words. Mr. Gipson provided some updates on an established non-profit, looking to engage throughout the year, not only in June. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS Council member Miller asked the Mayor to add a discussion on the May 6 failed amendment on Short-Term Lodging exemptions. Council member Schwab made a motion to add the item to the June 17 agenda. While the Mayor also indicated she was in favor of discussing the matter, she clarified that the purpose of adding the matter was to give Council the opportunity to discuss the topic and potentially add the item to a future agenda. Schwab let the motion die for lack of a second after the clarification. Meyer also indicated interest in a discussion. Hearing that a majority wished to discuss the matter, the Mayor added the item to the agenda. The Mayor spoke to the Salmon Alliance, looking for consensus from the Council to add the matter to the agenda for discussion and potential action. Mayor Dexter explained an email had been sent to the Council which included the information related to the matter as well as the pledge itself. Hearing consensus from the Council to add the matter to the agenda, she moved to the next item of business. Mayor Dexter added a Friendship Cities Resolution to the June 17 meeting. Manager West addressed items G-1 and J-2 had been amended, suggested they refresh their online packets, and said hard copies had been made available. Council member Schromen-Wawrin asked the Mayor to clarify the list of late items. Mayor Dexter clarified the items that had been added to the agenda for potential action and those added for discussion. • Salmon Alliance-brief discussion and potential action. • Short-Term Lodging-brief discussion and potential action in the form of a reconsideration. PUBLIC COMMENT James Taylor, city resident, spoke about the Short-Term Lodging matter added to the agenda as a late item and spoke about lodging tax funding. John Ralston, city resident, spoke about the Short-Term Lodging matter added to the agenda as a late item. Laurel Cripe, city resident, spoke about the Short-Term Lodging matter added to the agenda as a late item. July 1, 2025 E - 3 PORT ANGELES CITY COUNCIL MEETING – June 3, 2025 Page 3 of 5 Susie Blake, city resident, spoke about the proposed ordinance that would make changes to Title 2. CONSENT AGENDA At the request of Councilmember Schwab, and after hearing no objection, Mayor Dexter added G-1 Port Angeles Municipal Code Re-Envisioning Title 2, I-2 Teamsters Local 589 Sworn Officer’s Unit Collective Bargaining Agreement, J-1 CON 2022-13, WWTP UST Removal and Replacement Contract Award, CON 2025-24, and J-2 L Street Pavement Repair Project, Award Construction Contract to the Consent Agenda. It was moved by Schwab and seconded by Suggs to approve the Consent Agenda to include: 1. City Council Minutes of May 6, 2025 / Approve 2. Expenditure Report: From May 10, 2025 to May 23, 2025 in the amount of $1,685,277.48 / Approve 3. Material Purchase: Electric Meters / Approve the purchase of 120 electric meters from WESCO Distribution, Inc. of Portland, OR in the amount of $38,869.46, including applicable taxes and authorize the City Manager to execute all contract-related documents, to administer the contract, and make minor modifications as necessary. 4. ADDED TO THE CONSENT AGENDA / G-1 Port Angeles Municipal Code Re-Envisioning Title 2 / Including the Ordinance Contained in the Amended Packet Material / An Ordinance of the City of Port Angeles, Washington amending portions of Title 2: Administration and Personnel, of the Port Angeles Municipal Code / Conduct 2nd Reading / Adopt Ordinance # 3750 5.ADDED TO THE CONSENT AGENDA Teamsters Local 589 Sworn Officer’s Unit Collective Bargaining Agreement / Approve the Teamsters Local 589 Sworn Officer’s Unit Collective Bargaining Agreement effective January 1, 2025, through December 31, 2027; and authorize the City Manager to make minor modifications to the agreement as necessary. 6.ADDED TO THE CONSENT AGENDA CON 2022-13, WWTP UST Removal and Replacement Contract Award / Award a construction contract to Innovative Construction Solutions, of Woodinville, WA for CON-2022-13, WWTP Diesel UST Removal and Replacement in the amount of $247,241.12 including applicable taxes and authorize the City Manager to execute all contract-related documents, to administer the contract, and make minor modifications, as necessary. 7.ADDED TO THE CONSENT AGENDA CON 2025-24, L Street Pavement Repair Project, Award Construction Contract/ Award a construction contract to Lakeside Industries of Port Angeles, WA for theCON 2025 -24, L Street Pavement Repair Project base bid in the amount of $53,000.00 including applicable taxes and authorize the City Manager to execute all contract -related documents, administer the contract and make minor modifications, as necessary. Deputy Mayor Carr made a Point of Information, provided clarifying information related to L odging Tax information contained in the Expenditure report and spoken to during public comment. Motion carried 7-0. PUBLIC HEARINGS 1.The 2026-2031 Capital Facilities Plan and Transportation Improvement Plan The Mayor turned the meeting over to Finance Director Sarina Carrizosa who provided background and a presentation on the matter, provided a high-level overview of the Capital Facilities Plan process, completed projects, funding sources, expenses, and some new projects included within the plan. She reminded Council it was the first reading of the resolution for consideration of adoption of that plan. At 6:52 p.m., the Mayor opened the Public Hearing. Susie Blake, city resident, spoke to unfunded projects, including items Laurel Street Stairs and the Zig-Zag ramp. Mayor continued the hearing to the June 17, 2025 meeting. The Mayor conducted a first reading of the resolution by title, entitled Resolution No. ____ July 1, 2025 E - 4 PORT ANGELES CITY COUNCIL MEETING – June 3, 2025 Page 4 of 5 A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting the City’s Capital Facilities Plan for 2026 – 2031, which includes the City’s Transportation Improvement Program for the years 2026 -2031. The Mayor continued the matter to the June 17, 2025 meeting. The Mayor recessed the meeting for a break at 6:55 p.m. The meeting reconvened at 7:00 p.m. OTHER CONSIDERATIONS 1.General Business License Update Deputy City Manager Calvin Goings provided a brief update on the City’s general business licensing program approved by City Council. He presented a slide on Council priorities endorsed by Council as part of the Port Angeles Municipal Code Re-Envisioning work with Madrona. He spoke to the 15 specialty licenses administered by the City Clerk and Community and Economic Development department, ranging from horse taxis to adult entertainment. Council discussion followed. Assistant City Attorney Chris Cowgill spoke to the matter. 3.Ediz Hook Boat Launch Update Parks, Recreation and Facilities Director Corey Delikat and Manager Tim Tucker shared a presentation and updates on the Ediz Hook Boat launch. The presentation contained historical and current photos of the launch area. Council discussion followed. 4.Motion to Reconsider a May 6 Failed Amendment Mayor Dexter turned the meeting over to Council member Miller to speak to the late item added at Miller’s request. It was moved by Miller and seconded by Schwab to: Have the Council reconsider the May 6 failed amendment to the short-term lodging code exempting the six Type I license holders that were made non-compliant by the code changes and direct staff to bring back an updated ordinance that incorporates the grandfathering of those six while also including those six in the against the cap of licenses to be brought back on the June 17 meeting. Point of Order called by Schromen-Wawrin, asking for clarification on how Council member Miller voted on the original motion on May 6. The Mayor and Miller added clarification to the matter, stating Miller had voted no on the May 6 amendment. Clerks note: The motion to reconsider currently being considered was to propose a reconsideration of the May 6 amendment and an opportunity for Miller to vote in favor of the amendment as she had originally voted against the amendment. Schromen-Wawrin withdrew his Point of Order. It was moved by Schromen-Wawrin and seconded by Carr to: Move to Executive Session to discuss potential litigation with legal counsel. The Mayor proposed a 20-minute Executive Session. Assistant City Attorney Cowgill clarified the Executive Session meeting authority RCW, held under RCW 42.30.110(1)(i) to. The Mayor asked if there was any opposition to the motion. Hearing none the motion carried 7-0. At 8:00 p.m., the Council moved to the hybrid Executive Session meeting in the Jack Pittis conference room and the meeting began at 8:01 p.m. At 8:15 p.m., Council member Miller entered the Council Chambers. At 8:21 p.m. the remaining Council members returned to the Council chambers. Mayor Dexter continued with the meeting and the topic at hand. Council member Miller stated she wished to withdraw her motion. Hearing no objection to the motion to withdraw, the Mayor moved to the next item of business. 4.Salmon Pledge July 1, 2025 E - 5 PORT ANGELES CITY COUNCIL MEETING – June 3, 2025 Page 5 of 5 Mayor Dexter provided background on the pledge and identified the time frame required for signature. Council discussion followed. It was moved by Suggs and seconded by Carr to: Authorize the Mayor to sign the Salmon Pledge on behalf of City Council. Motion carried 6-1 with Meyer opposed. CITY COUNCIL REPORTS Council member Meyer announced their resignation effective June 30, due to health concerns, shared they have appreciated their time on Council, and spoke favorably about both the good and bad times. Deputy Mayor Carr shared William Shore Memorial pool membership updates and spoke about an upcoming boating event in the Juan de Fuca Straits. Council member Schwab spoke about a comprehensive plan stakeholder advisory meeting, attendance at a groundbreaking event for the YMCA, and attendance at the City’s Wellness Breakfast, an upcoming Olympic Peninsula Tourism Commission Meeting, and clarified he would be unable to attend a Re-Compete public engagement event to be held at Peninsula College due to a previously scheduled engagement. Council member Suggs spoke to attending a Comprehensive Plan Stakeholder Advisory Committee meeting, attendance at a groundbreaking event for the YMCA, and attendance at a Marine Resources Committee meeting. Mayor Dexter spoke about Shore Aquatic Center pool pass availabilities and area marketing to include a regional perspective. No other reports were given. INFORMATION Manager West expressed appreciation for Council member Meyer’s service. Manager West shared that both he and Deputy City Manager Goings planned to attend an event at Peninsula College for Re Compete, spoke about the Comprehensive Plan Open House on June 12 and neighborhood walking tours on June 13. SECOND PUBLIC COMMENT Matthew Miller, city resident, spoke to business licensing. Glenn Barbiari, city resident, spoke to business licensing. Laurel Cripe, city resident, spoke to short-term lodging. ADJOURNMENT There being no further business to come before the Council, the Mayor adjourned the meeting at 9:03 p.m. _____________________________________ _______________________________ Kate Dexter, Mayor Kari Martinez-Bailey, City Clerk Minutes were approved on: July 1, 2025 E - 6 CITY OF PORT ANGELES CITY COUNCIL Port Angeles, Washington June 17, 2025 This meeting was conducted as a hybrid meeting. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Miller, Schromen-Wawrin, Schwab, and Suggs. Members Absent: None. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey. EXECUTIVE SESSION Based on input from City Attorney William Bloor, Mayor Dexter announced the need for an Executive Session. Attorney Bloor stated the meeting would cover two topics, both to be held under RCW 42.30.110(1)(i) to discuss potential litigation with legal counsel until 5:55 p.m. Council moved to the Jack Pittis Conference room and the Executive Session began at 5:01 p.m. ADJOURNMENT Mayor Dexter adjourned the Special Meeting at 5:55 p.m. CALL TO ORDER-REGULAR MEETING Mayor Dexter called the regular meeting of the Port An geles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Dexter, Deputy Mayor Carr, Council Members Meyer, Miller, Schromen-Wawrin, Schwab, and Suggs. Members Absent: None. Staff Present: City Manager West, Deputy City Manager Goings, Attorney Bloor, Clerk Martinez-Bailey, B. Smith, S. Carrizosa, J. McKeen, S. Curtin, A. Fountain and M. Young. PLEDGE OF ALLEGIANCE Mayor Dexter led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1.Proclamation in Recognition of Juneteenth Mayor Dexter read a proclamation in recognition of Juneteenth 2025, stating the City Council, officials and employees of the City of Port Angeles remain committed to actions and policies created for the purpose of preventing, extinguishing, and erasing bias, inequities and violence based on ethnic, religious, racial or cultural groupings. 3.Sergeant Kevin Miller Recognition Mayor Dexter and Police Chief Brian Smith read a proclamation recognizing the service of Sergeant Kevin Miller. Sergeant Miller joined the Mayor and Chief Smith at the front of the Council Chambers , where he was recognized for over 36 years of service in the profession, with 29 of those years spent with the Port Angeles Police Department. Sergeant Miller expressed his appreciation for the support. July 1, 2025 E - 7 PORT ANGELES CITY COUNCIL MEETING – June 17, 2025 Page 2 of 6 2.Recognition of Council member Brendan Meyer Mayor Dexter and City Manager Nathan West read a proclamation recognizing the service of Council member Meyer from January 2020 to June 30, 2025. Council member Meyer spoke to the recognition and expressed appreciation for the time spent serving the people of Port Angeles. The Mayor recessed the meeting for a break at 6:16 p.m. The meeting reconvened at 6:26 p.m. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS City Manager Nathan West spoke to an item removed from the agenda, clarifying that the Restore the 4 matter on the agenda would return at a future meeting and would be identified on the agenda as Community Restoration of Locomotive #4 on Lauridsen Boulevard. PUBLIC COMMENT James Taylor, city resident, spoke about the NICE grant on the consent agenda. Danny Steiger, spoke to the Home Share presentation on the agenda. Marolee Smith, city resident, spoke to the content and purpose of a consent agenda. John Ralston, city resident, spoke to the NICE grant on the consent agenda. Mike Healy, residing outside city limits, recognized Sergeant Kevin Miller’s retirement and Council member Meyer’s resignation. Steve Pelayo, residing outside the city limits and Port Angeles business owner, spoke about reports contained in the information section of the Council packet. Susie Blake, city resident, spoke about the reports contained in the packet. CONSENT AGENDA At the request of Council member Carr, Mayor Dexter pulled E-6 4PA Touchstone Campus Letter of Support, at the request of Council member Miller, Mayor Dexter pulled E-4 NICE Grant (No. 25-066) to Sam Watson and Marianne Condrup, and at the request of Council member Schromen-Wawrin, Mayor Dexter pulled item E-3 Equipment Purchase – Replacement of Parks Department Equipment #5330, from the Consent Agenda. It was moved by Carr and seconded by Schromen-Wawrin to approve the Consent Agenda to include: 1.City Council Minutes of May 20, 2025 / Approve 2.Expenditure Report: From May 24, 2025 to June 6, 2025 in the amount of $3,294,482.22 / Approve 3.PULLED ITEM FROM CONSENT AGENDA / Equipment Purchase – Replacement of Parks Department Equipment #5330 4.PULLED ITEM FROM CONSENT AGENDA / NICE Grant (No. 25-066) to Sam Watson and Marianne Condrup 5.Backup Tape Library Hardware Purchase / 1) Approve the purchase of the backup system Qualstar tape library hardware, with 3-year factory warranty from SHI under WA State Dept of Enterprise Services Contract #05820 in the amount not to exceed $45,954.03 including tax, and 2) authorize the City Manager to execute all purchase documents, to administer the purchase, and make minor modifications if necessary. 6.PULLED FROM CONSENT AGENDA / 4PA Touchstone Campus Letter of Support Motion carried 7-0. PUBLIC HEARINGS 1.The 2026-2031 Capital Facilities Plan and Transportation Improvement Plan Finance Director Sarina Carrizosa presented the agenda item for the second reading, shared the Plan received a favorable recommendation from the Utility Advisory Committee, and shared staff’s recommendation. July 1, 2025 E - 8 PORT ANGELES CITY COUNCIL MEETING – June 17, 2025 Page 3 of 6 At 6:47 p.m. Mayor Dexter continued the Public Hearing. John Ralston, City resident, spoke about traffic revisions. Marolee Smith, city resident, spoke about spending. The Mayor closed the public hearing and conducted a second reading of the resolution, by title, entitled, RESOLUTION NO. 03-25 A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting the City’s Capital Facilities Plan for 2026 – 2031, which includes the City’s Transportation Improvement Program for the years 2026 - 2031. It was moved by Schromen-Wawrin and seconded by Suggs to: Adopt the City’s Capital Facilities Plan for 2026 – 2031. Motion carried 7-0. OTHER CONSIDERATIONS 1.Home Share Presentation Nancy Stephanz shared slides that spoke to programs available that connect people with extras space in their homes with individuals in need of housing. The Mayor recessed the meeting for a break at 7:34 p.m. The meeting reconvened at 7:39 p.m. 2.PULLED FROM CONSENT AGENDA - 4PA Touchstone Campus Letter of Support City Manager West introduced the item added to the agenda at the earlier request of Council member Miller. Mayor Dexter called on Council member Carr. Council Schromen-Wawrin called a Point of Order and asked if procedurally Council member Miller should speak to the matter first as it was added to the agenda by the Mayor at Millers request. Mayor Dexter then called on Council member Miller who then provided background on the matter, and spoke to the organization and their local clean-up efforts. Council member Carr spoke to reasons she had requested the Mayor remove the matter from the Consent Agenda, said the support letter did not identify a clear project or grant request and suggested the letter come back for Council’s consideration when a clear ask can be made. Council discussion followed. It was moved by Schromen-Wawrin and seconded by Carr to: Postpone the motion indefinitely. Motion carried 4-3 with Meyer, Miller, and Suggs opposed. CONTRACTS & PURCHASING 1.16th Street Stormwater Retrofit, Project (TR0715) CON-2025-20–Award Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Schromen-Wawrin and seconded by Carr to: Approve a construction contract CON-2025-20 with Interwest Construction, Inc., of Burlington, WA in the amount of 1,189,028.00, including applicable taxes, for the 16th Street Stormwater Retrofit Project (TR0715), and authorize the City Manager to sign all contract-related documents, to administer the contract, and to make minor modifications as necessary. Motion carried 7-0. 2.Neighborhood Sewer Rehabilitation (WW0918) CON-2025-08 – Award Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Schromen-Wawrin and seconded by Carr to: Award a construction contract to SCI Infrastructure, LLC of SeaTac, WA, for the Sanitary Sewer Rehabilitation contract, CON-2025-08, for the total bid amount of $749,102.41 Base Bid plus Additive 1 ($656,986.08 + July 1, 2025 E - 9 PORT ANGELES CITY COUNCIL MEETING – June 17, 2025 Page 4 of 6 $92,116.33 = $749,102.41), including applicable taxes; and authorize the City Manager to sign all contract – related documents, to administer the contract, and to make minor modifications as necessary. Motion carried 7-0. 3. Wastewater Treatment Plant Digester Cleaning (WW0122) CON-2023-26 – Award Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Carr and seconded by Miller to: Award a service contract to Republic Services, Seattle, WA for a not to exceed value of $210,500.98, including applicable taxes, to pump and haul liquids, remove and dispose of debris, and clean the inside of digester II at the Wastewater Treatment Plant; and authorize the City Manager to sign all contract -related documents, to administer the contract, and to make minor modifications as necessary. Motion carried 7-0. 4. Marine Drive Paving Construction Contract, TR0324 - Award Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Suggs and seconded by Carr to: Award a construction contract to Lakeside Industries of Port Angeles, WA, in the amount of $644,877.00, including applicable taxes, for Marine Drive Paving Project TR0324, and authorize the City Manager to sign all contract - related documents, to administer the contract, and to make minor modifications if necessary. Motion carried 7-0. 5. Vehicle Purchase – Replacement of Equipment Services #1570 Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Suggs and seconded by Carr to: Approve the purchase of a new Equipment Services Division equipment, 2025 Caterpillar 420XEBackhoe, that is the functional equivalent of existing equipment #1570, from N C Machinery of Tukwila, WA, for an amount not to exceed $206,586.37, including tax and accessories, and authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary , authorize the City Manager to surplus equipment #1570, and to dispose of that equipment in a commercially reasonable manner, upon addition of the equipment. Motion carried 7-0. 6. Pad Mount Transformers Materials Purchase MEC-2025-18 – Award Director Curtin presented the agenda item, provided background on the matter, and shared staff’s recommendations. It was moved by Suggs and seconded by Carr to: Award a contract to Anixter (Eaton) of Portland, OR for the 2025 Pad Mount Transformers materials purchase, MEC-2025-18, for an amount not to exceed $468,631.60, including applicable taxes and freight, and authorize the City Manager to sign all contract-related documents, to administer the contract, and to make minor modifications as necessary. Motion carried 7-0. 7. PULLED FROM CONSENT AGENDA - Equipment Purchase – Replacement of Parks Department Equipment #5330 Director Curtin presented the agenda item, provided background on the matter, provided additional details related to the use and surplus, and shared staff’s recommendations. It was moved by Suggs and seconded by Carr to: Approve the purchase of a new Parks Department piece of equipment, 2025 Kubota L4060HST Tractor, that is the functional equivalent of existing equipment #5330 from Jennings Equipment of Puyallup, WA, for an amount not to exceed $49,633.93, including tax and accessories, and authorize the City Manager to approve and execute the final purchase documents, to complete the purchase, and to make minor modifications as necessary , and authorize the July 1, 2025 E - 10 PORT ANGELES CITY COUNCIL MEETING – June 17, 2025 Page 5 of 6 City Manager to surplus equipment #5330, and to dispose of that equipment in a commercially reasonable manner, upon addition of the equipment. It was moved by Schromen-Wawrin and seconded by Schwab to: Postpone the motion until a time when Parks, Recreation, and Facilities Director Corey Delikat would be available to speak to the agenda item. Motion carried 4-3 with Dexter, Miller and Suggs opposed. The Mayor recessed the meeting for a break at 8:40 p.m. The meeting reconvened at 8:46 p.m. 8.PULLED FROM CONSENT AGENDA - NICE Grant (No. 25-066) to Sam Watson and Marianne Condrup Deputy City Manager Goings presented the agenda item and introduced Housing Administrator Jalyn Boado who provided information on NICE funds, stated the program operates on the principle that capital infrastructure improvements increase the value of adjacent properties, and encourages private-sector investment and redevelopment. The applicants were present in the Council Chambers and were invited to speak to the project. Council discussion followed. It was moved by Carr and seconded by Miller to: After the motion was made and amended, the following motion was considered: Approve a $46,750 grant from NICE funds to Sam Watson and Marianne Condrup, and authorize the City Manager approve and execute all documents necessary to implement the grant, to administer the grant, and to make minor modifications, as necessary. And direct staff to bring back a proposal to extend the western edge of the sidewalk to the corner. Motion carried 7-0. CITY COUNCIL REPORTS Council member Suggs provided meeting details from a Clallam County Marine Resources Committee meeting and participated in a stakeholder meeting. Council member Schromen-Wawrin spoke to Clallam Transit System (CTS), and Peninsula Regional Transportation Planning Organization meeting and thanked Council member Meyer for their work on the CTS Board. Deputy Mayor Carr spoke to a recent Lodging Tax Advisory Committee meeting and recognized Council member Meyer for their service on the City Council. Council member Miller spoke about social work, public safety, acknowledged Sergeant Miller’s retirement and her positive experience working with him as a social worker, and spoke favorably about her time spent working alongside Council member Meyer. Council member Meyer spoke to the Police and Fire annual reports in the Council packet and about their time on City Council. Mayor Dexter thanked Council member Meyer for their work for Fare Free and positive impacts, and thanked the Police and Public Works departments for their efforts to keep the public safe during a recent protest. No other reports were given. INFORMATION Manager West reminded Council of an upcoming public comment period and meeting related to the Rayonier cleanup and encouraged participation, announced a July 1 Work Session with a focus on budget goals, spoke about next steps in the Council member appointment process, and an upcoming work session in July relative to Council taking a position on the Rayonier Clean up. SECOND PUBLIC COMMENT Marolee Smith, city resident, spoke about the audio quality of City meetings. July 1, 2025 E - 11 PORT ANGELES CITY COUNCIL MEETING – June 17, 2025 Page 6 of 6 David Brownell, spoke about the North Olympic History Center and invited Council to visit the center. Ellie DiPietro, residing outside the city, spoke about the North Olympic History Center and the collections that they keep. Larry Lang, spoke about the North Olympic History Center and the Lincoln School building. John Ralston, city resident, spoke about building reports and the Lincoln School building. James Taylor, spoke to City spending and to City minutes. Ralph Davison, city resident, spoke about Free Fare. Danny Steiger, spoke in favor of the work of 4PA. Glenn Barbiari, city resident, spoke about patents. ADJOURNMENT There being no further business to come before the Council, the Mayor adjourned the meeting at 10:02 p.m. _____________________________________ _______________________________ Kate Dexter, Mayor Kari Martinez-Bailey, City Clerk Minutes were approved on: July 1, 2025 E - 12 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount NATIONAL SAFETY SUPPLY INC CLOTHING & APPAREL 001-0000-237.00-00 (134.21) US BANK CORPORATE PAYMENT SYSTEM CITY CREDIT CARD PMT 001-0000-213.10-95 34,383.64 Division Total:$34,249.43 Department Total:$34,249.43 PACIFICA LAW GROUP, LLP CONSULTING SERVICES 001-1160-511.41-50 2,719.00 CONSULTING SERVICES 001-1160-511.41-50 1,387.50 Mayor & Council Division Total:$4,106.50 Legislative Department Total:$4,106.50 MADRONA LAW GROUP, PLLC CONSULTING SERVICES 001-1210-513.41-50 2,008.00 PACIFICA LAW GROUP, LLP CONSULTING SERVICES 001-1210-513.41-50 335.50 City Manager Division Total:$2,343.50 MG CONSULTING SERVICES LLC CONSULTING SERVICES 001-1230-514.41-50 1,212.50 MISC TRAVEL A WINN-PROF DEV II 001-1230-514.43-10 129.00 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-1230-514.44-10 93.22 COMMUNICATIONS/MEDIA SERV 001-1230-514.44-10 27.70 City Clerk Division Total:$1,462.42 City Manager Department Total:$3,805.92 WASHINGTON (AUDITOR), STATE OF FINANCIAL SERVICES 001-2023-514.41-50 31,645.25 Accounting Division Total:$31,645.25 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 001-2025-514.31-01 105.72 Customer Service Division Total:$105.72 Finance Department Total:$31,750.97 MAKERS ARCHITECTURE & URBAN DESIGN CONSULTING SERVICES 001-4060-558.41-50 20,562.00 MISC DEPOSIT & PERMIT REFUNDS TUP 25-0027 REFUND 001-4060-322.10-22 3,423.60 Planning Division Total:$23,985.60 LAMINAR LAW PLLC MISC PROFESSIONAL SERVICE 001-4071-558.41-50 825.00 Economic Development Division Total:$825.00 Community Development Department Total:$24,810.60 LEXISNEXIS LIBRARY SERVICES(EXCL 908 001-5010-521.49-01 6,845.36 Police Administration Division Total:$6,845.36 MISC TRAVEL J POWLESS-PRISONER TRANSP 001-5021-521.43-10 150.00 Investigation Division Total:$150.00 CURTIS & SONS INC, L N MISCELLANEOUS SERVICES 001-5022-521.31-11 25.59 Page 1 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 13 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount CURTIS & SONS INC, L N CLOTHING & APPAREL 001-5022-521.31-11 244.99 DR. PANZA LLC HEALTH RELATED SERVICES 001-5022-521.41-50 335.00 GUNARAMA WHOLESALE, INC POLICE EQUIPMENT & SUPPLY 001-5022-521.35-01 2,332.28 POLICE EQUIPMENT & SUPPLY 001-5022-521.35-01 1,401.54 POLICE EQUIPMENT & SUPPLY 001-5022-521.35-01 111.39 LINCOLN STREET STATION SHIPPING AND HANDLING 001-5022-521.42-10 16.69 MISC TRAVEL L BROWN-PATROL TACTICS IN 001-5022-521.43-10 469.60 W COOPER-PRISONER TRANSPO 001-5022-521.43-10 314.95 NATIONAL SAFETY SUPPLY INC CLOTHING & APPAREL 001-5022-521.35-01 1,592.21 SHIPPING AND HANDLING 001-5022-521.35-01 50.00 OLYMPIC MEDICAL CENTER HEALTH RELATED SERVICES 001-5022-521.49-90 252.00 PORT ANGELES POLICE DEPARTMENT FUEL-FESTIVAL/TRNG 001-5022-521.31-01 69.14 SHIELD ASSESSMENTS HEALTH RELATED SERVICES 001-5022-521.41-50 2,940.00 SWAIN'S GENERAL STORE INC METALS,BARS,PLATES,RODS 001-5022-521.35-01 7.56 VIKING SEW & VAC MISCELLANEOUS SERVICES 001-5022-521.31-11 39.17 MISCELLANEOUS SERVICES 001-5022-521.31-11 49.01 MISCELLANEOUS SERVICES 001-5022-521.31-11 43.52 MISCELLANEOUS SERVICES 001-5022-521.31-11 17.41 MISCELLANEOUS SERVICES 001-5022-521.31-11 17.41 Patrol Division Total:$10,329.46 MISC EMPLOYEE EXPENSE REIMBURSEMENT VOLUNTEER LUNCH REIMBURSE 001-5026-521.43-10 21.86 Reserves & Volunteers Division Total:$21.86 PORT ANGELES POLICE DEPARTMENT WORK PANTS/OFFICE SUPLS 001-5029-521.31-01 25.00 Records Division Total:$25.00 Police Department Total:$17,371.68 LEMAY MOBILE SHREDDING OFFICE MACHINES & ACCESS 001-6010-522.41-50 36.37 Fire Administration Division Total:$36.37 CLALLAM CNTY FIRE DISTRICT 2 EQUIP MAINT & REPAIR SERV 001-6020-522.31-01 2,198.77 CLALLAM CNTY FIRE DISTRICT 3 AUTO SHOP EQUIPMENT & SUP 001-6020-522.45-21 2,504.06 CURTIS & SONS INC, L N EQUIP MAINT & REPAIR SERV 001-6020-522.35-01 2,132.75 FIRE PROTECTION EQUIP/SUP 001-6020-522.35-01 186.84 FIRE PROTECTION EQUIP/SUP 001-6020-522.35-01 712.03 FIRST AID & SAFETY EQUIP.001-6020-522.31-01 975.79 Page 2 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 14 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount GALLS BADGES & OTHER ID EQUIP. 001-6020-522.31-01 393.81 CLOTHING & APPAREL 001-6020-522.31-01 21.32 CLOTHING & APPAREL 001-6020-522.31-01 161.19 CLOTHING & APPAREL 001-6020-522.31-01 64.00 CLOTHING & APPAREL 001-6020-522.31-01 221.50 LINCOLN STREET STATION EXTERNAL LABOR 001-6020-522.31-01 9.02 EXTERNAL LABOR 001-6020-522.31-01 87.44 PORT ANGELES POWER EQUIPMENT MACHINERY & HEAVY HRDWARE 001-6020-522.35-01 65.16 SHIELD ASSESSMENTS HEALTH RELATED SERVICES 001-6020-522.41-50 1,395.00 Fire Suppression Division Total:$11,128.68 GALLS CLOTHING & APPAREL 001-6030-522.31-01 24.71 MISC TRAVEL T GAGE-CERT TRAINING 001-6030-522.43-10 258.00 PORT ANGELES SCHOOL DISTRICT HUMAN SERVICES 001-6030-522.31-01 552.12 Fire Prevention Division Total:$834.83 MISC TRAVEL T GAGE-ESO WAVE CONF 001-6045-522.43-10 160.00 K FOX-CO-RESPONSE CONF 001-6045-522.43-10 92.00 T HYLDAHL-CO-RESPONSE CON 001-6045-522.43-10 92.00 Fire Training Division Total:$344.00 Fire Department Total:$12,343.88 GEOGRAPHIC TECHNOLOGIES GROUP COMPUTER HARDWARE&PERIPHE 001-7010-532.48-02 860.00 OLYMPIC PRINTERS INC PRINTING,SILK SCR,TYPSET 001-7010-532.31-01 229.78 PACIFIC OFFICE EQUIPMENT INC DRAPES,CURTAINS,UPHOLSTER 001-7010-532.31-01 81.68 Public Works Admin. Division Total:$1,171.46 Public Works & Utilities Department Total:$1,171.46 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-8050-536.41-15 422.00 Ocean View Cemetery Division Total:$422.00 ANGELES CONCRETE PRODUCTS SUPPLIES 001-8080-576.31-20 132.97 ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 1,135.49 ANGELES MILLWORK & LUMBER SUPPLIES 001-8080-576.31-20 44.16 SUPPLIES 001-8080-576.31-20 41.13 SUPPLIES 001-8080-576.31-20 54.58 SUPPLIES 001-8080-576.31-20 129.42 SUPPLIES 001-8080-576.31-20 31.79 Page 3 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 15 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount ANGELES MILLWORK & LUMBER SUPPLIES 001-8080-576.31-20 217.68 SUPPLIES 001-8080-576.31-20 65.66 BAXTER AUTO PARTS #15 PAINTING EQUIPMENT & ACC 001-8080-576.31-20 82.98 EAST SIDE LANDSCAPING SUPPLY ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 77.10 HARTNAGEL BUILDING SUPPLY INC SUPPLIES 001-8080-576.31-20 179.14 HAULAWAY STORAGE REAL PROPERTY,RENT/LEASE 001-8080-576.45-30 202.10 HEARTLINE ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 87.12 ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 261.36 ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 261.36 ROADSIDE,GRNDS,REC, PARK 001-8080-576.31-40 130.68 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 001-8080-576.41-50 52.58 OLYMPIC ELECTRIC CO INC EXTERNAL LABOR 001-8080-576.48-10 840.83 EXTERNAL LABOR 001-8080-576.48-10 1,589.87 SWAIN'S GENERAL STORE INC SUPPLIES 001-8080-576.31-20 29.37 SHOES AND BOOTS 001-8080-576.31-01 169.71 OPTICAL EQUIP ACESS& SUPP 001-8080-576.31-20 10.75 SUPPLIES 001-8080-576.31-20 14.12 SUPPLIES 001-8080-576.31-20 105.36 THURMAN SUPPLY SUPPLIES 001-8080-576.31-20 40.62 SUPPLIES 001-8080-576.31-20 213.07 WALTER E NELSON CO JANITORIAL SUPPLIES 001-8080-576.31-20 124.86 Parks Facilities Division Total:$6,325.86 Parks & Recreation Department Total:$6,747.86 ANGELES MILLWORK & LUMBER SUPPLIES 001-8131-518.31-20 10.21 SUPPLIES 001-8131-518.31-20 14.05 CED/CONSOLIDATED ELEC DIST SUPPLIES 001-8131-518.31-20 217.80 GRAINGER ELECTRICAL EQUIP & SUPPLY 001-8131-518.31-20 168.32 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 001-8131-518.41-50 52.58 SWAIN'S GENERAL STORE INC SUPPLIES 001-8131-518.31-20 39.14 WALTER E NELSON CO RETURN 001-8131-518.31-20 (63.70) SUPPLIES 001-8131-518.31-20 233.70 Central Svcs Facilities Division Total:$672.10 Facilities Maintenance Department Total:$672.10 Page 4 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 16 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount General Fund Fund Total:$137,030.40 HURRICANE RIDGE WINTER SPORTS CLUB HURRICANE RIDGE SHUTTLE 101-1430-557.41-50 21,700.00 OLYMPIC PENINSULA VISITOR BUREAU MISC PROFESSIONAL SERVICE 101-1430-557.41-50 4,947.33 MISC PROFESSIONAL SERVICE 101-1430-557.41-50 6,500.00 PORT ANGELES CHAMBER OF COMM MISC PROFESSIONAL SERVICE 101-1430-557.41-50 11,288.89 Lodging Excise Tax Division Total:$44,436.22 Lodging Excise Tax Department Total:$44,436.22 Lodging Excise Tax Fund Total:$44,436.22 MISC DEPOSIT & PERMIT REFUNDS L STREET PAVEMENT REPAIR- 102-0000-245.90-10 3,250.00 Division Total:$3,250.00 Department Total:$3,250.00 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 39.51 RENTAL/LEASE EQUIPMENT 102-7230-542.31-01 182.95 ARAMSCO PW CONSTRUCTION & RELATED 102-7230-542.31-25 2,385.92 MISC TRAVEL T HAYES-TIB 2025 FUNDING 102-7230-542.43-10 17.00 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 102-7230-542.41-50 266.93 PORT ANGELES POWER EQUIPMENT HAND TOOLS ,POW&NON POWER 102-7230-542.35-01 92.31 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 102-7230-542.47-10 21.96 MISC PROFESSIONAL SERVICE 102-7230-542.47-10 15.09 SARGENT ENGINEERING, INC CONSULTING SERVICES 102-7230-542.41-50 253.33 WALTER E NELSON CO PAPER & PLASTIC-DISPOSABL 102-7230-542.31-01 144.94 PAPER & PLASTIC-DISPOSABL 102-7230-542.31-01 66.89 Street Division Total:$3,486.83 Public Works-Street Department Total:$3,486.83 Street Fund Total:$6,736.83 CAPTAIN T'S CLOTHING & APPAREL 107-5160-528.31-11 244.42 CENTURYLINK 06-06 A/C 300539444 107-5160-528.42-11 73.03 CENTURYLINK-QWEST 06-03 A/C 333809527 107-5160-528.42-11 255.52 ESCHAT COMMUNICATIONS/MEDIA SERV 107-5160-528.49-01 744.91 MCFALL, BARBARA MISC PROFESSIONAL SERVICE 107-5160-528.41-50 450.00 MISC TRAVEL J LEMON-5X5 FIRST RESPOND 107-5160-528.43-10 299.00 K HATTON-APCO-NENA FORUM/ 107-5160-528.43-11 1,012.74 Page 5 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 17 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount OLYMPIC PRINTERS INC PAPER (OFFICE,PRINT SHOP) 107-5160-528.31-01 57.72 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 107-5160-528.31-01 65.64 SHI INTERNATIONAL CORP COMPUTER HARDWARE&PERIPHE 107-5160-528.48-10 1,021.05 DATA PROC SERV &SOFTWARE 107-5160-528.48-10 603.36 SHIELD ASSESSMENTS HEALTH RELATED SERVICES 107-5160-528.41-50 465.00 WESTEK MARKETING DATA PROC SERV &SOFTWARE 107-5160-528.48-10 7,865.48 Pencom Division Total:$13,157.87 Pencom Department Total:$13,157.87 Pencom Fund Total:$13,157.87 4PA BUILDING MAINT&REPAIR SER 175-5260-524.41-50 196.37 BUILDING MAINT&REPAIR SER 175-5260-524.41-50 235.41 ALPINE AUTO INC EXTERNAL LABOR SERVICES 175-5260-524.41-50 4,153.95 CURTIS & SONS INC, L N MISCELLANEOUS SERVICES 175-5260-524.31-11 25.59 Code Enforcement Division Total:$4,611.32 Criminal Justice Department Total:$4,611.32 Code Compliance Enforcmt Fund Total:$4,611.32 FOSTER GARVEY PC MISC PROFESSIONAL SERVICE 310-7910-594.65-10 1,072.00 Cap Improvmt Admin Division Total:$1,072.00 Capital Projects-Pub Wks Department Total:$1,072.00 Capital Improvement Fund Total:$1,072.00 ANGELES COMMUNICATIONS INC COMPUTERS,DP & WORD PROC. 312-7930-595.65-10 2,411.55 BUILDERS EXCHANGE OF WA INC COMMUNICATIONS/MEDIA SERV 312-7930-595.65-10 45.00 COMMUNICATIONS/MEDIA SERV 312-7930-595.65-10 72.75 SARGENT ENGINEERING, INC CONSULTING SERVICES 312-7930-595.65-10 4,075.51 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 312-7930-595.65-10 105.86 TITAN EARTHWORK CONSTRUCTION SERVICES,HEA 312-7930-595.65-10 303,249.50 GF-Street Projects Division Total:$309,960.17 Capital Projects-Pub Wks Department Total:$309,960.17 Transportation Benefit Fund Total:$309,960.17 ANIXTER ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 3,663.31 BORDER STATES INDUSTRIES INC ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 862.92 ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 5,548.38 ELECTRICAL EQUIP & SUPPLY 401-0000-141.41-00 1,328.22 MISC UTILITY DEPOSIT REFUNDS FINAL BILL REFUND 401-0000-122.10-99 24.26 FINAL BILL REFUND 401-0000-122.10-99 35.32 Page 6 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 18 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount MISC UTILITY DEPOSIT REFUNDS FINAL BILL REFUND 401-0000-122.10-99 38.06 FINAL BILL REFUND 401-0000-122.10-99 46.94 FINAL BILL REFUND 401-0000-122.10-99 157.09 FINAL BILL REFUND 401-0000-122.10-99 172.66 Division Total:$11,877.16 Department Total:$11,877.16 MISC TRAVEL V SMITH-STAKING CERT CONF 401-7111-533.43-10 9.10 Engineering-Electric Division Total:$9.10 AMAZON CAPITAL SERVICES ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 366.16 ANGELES MILLWORK & LUMBER FASTENERS, FASTENING DEVS 401-7180-533.34-02 41.85 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 61.09 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 121.05 CED/CONSOLIDATED ELEC DIST CLOTHING ACCESSORIES(SEE 401-7180-533.31-01 8.55 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 270.30 ELECTRICAL EQUIP & SUPPLY 401-7180-533.31-20 65.34 HARTNAGEL BUILDING SUPPLY INC HOSES, ALL KINDS 401-7180-533.35-01 23.85 LUTZCO, INC. FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 824.74 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 176.27 FIRE PROTECTION EQUIP/SUP 401-7180-533.31-01 800.05 MISC EMPLOYEE EXPENSE REIMBURSEMENT 2XBRKFST/LUNCH FOR CALL- 401-7180-533.31-01 55.50 2X BRKFST/LUNCH FOR CALL- 401-7180-533.31-01 55.50 BRKFST FOR CALL-OUT 5/21 401-7180-533.31-01 18.50 BRKFST FOR CALL-OUT 5/20 401-7180-533.31-01 18.50 BRKFSTFOR CALL-OUT 5/20 -401-7180-533.31-01 18.50 MISC TRAVEL K HAMAN-EAST/WEST SUPERIN 401-7180-533.43-10 136.00 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 401-7180-533.41-50 108.92 PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 401-7180-533.31-01 334.78 PLATT ELECTRIC SUPPLY INC ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 58.60 ELECTRICAL EQUIP & SUPPLY 401-7180-533.34-02 18.32 THURMAN SUPPLY ELECTRICAL EQUIP & SUPPLY 401-7180-533.35-01 325.61 WALTER E NELSON CO JANITORIAL SUPPLIES 401-7180-533.31-01 227.81 Electric Operations Division Total:$4,135.79 Public Works-Electric Department Total:$4,144.89 Electric Utility Fund Total:$16,022.05 Page 7 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 19 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount AIRPORT GARDEN CENTER SEED,SOD,SOIL&INOCULANT 402-7380-534.31-20 119.45 ANGELES COMMUNICATIONS INC COMPUTERS,DP & WORD PROC. 402-7380-534.48-02 3,413.19 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 43.64 FASTENERS, FASTENING DEVS 402-7380-534.31-20 6.52 CLOTHING ACCESSORIES(SEE 402-7380-534.31-20 35.63 FEDERAL EXPRESS CORP SHIPPING CHARGES 402-7380-534.42-10 57.88 GRAINGER AGRICULTURAL EQUIP&IMPLEM 402-7380-534.35-01 606.68 JJC RESOURCES, LLC ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 772.09 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 402-7380-534.41-50 82.63 PLATT ELECTRIC SUPPLY INC ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 80.36 ELECTRICAL EQUIP & SUPPLY 402-7380-534.31-20 155.81 BUILDING MAINT&REPAIR SER 402-7380-534.31-20 118.38 BUILDING MAINT&REPAIR SER 402-7380-534.31-20 9.94 TAPE(NOT DP,SOUND,VIDEO) 402-7380-534.31-20 81.22 PRODUCTION&MANUFACTURING 402-7380-594.64-10 25.55 PRODUCTION&MANUFACTURING 402-7380-594.64-10 292.33 PRODUCTION&MANUFACTURING 402-7380-594.64-10 647.56 PRODUCTION&MANUFACTURING 402-7380-594.64-10 1,169.34 PORT ANGELES POWER EQUIPMENT FUEL,OIL,GREASE, & LUBES 402-7380-534.31-01 58.62 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7380-534.47-10 53.56 SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.31-20 269.00 SWAIN'S GENERAL STORE INC SHOES AND BOOTS 402-7380-534.31-01 148.00 THURMAN SUPPLY PIPE AND TUBING 402-7380-534.31-20 335.19 PIPE FITTINGS 402-7380-534.31-20 42.46 WALTER E NELSON CO PAPER & PLASTIC-DISPOSABL 402-7380-534.31-01 144.95 PAPER & PLASTIC-DISPOSABL 402-7380-534.31-01 66.86 Water Division Total:$8,836.84 ANGELES MILLWORK & LUMBER FASTENERS, FASTENING DEVS 402-7382-534.31-20 9.84 FASTENAL INDUSTRIAL MATERIAL HNDLING&STOR EQP 402-7382-534.31-20 2,330.29 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7382-534.47-10 56.25 Industrial Water Treatmnt Division Total:$2,396.38 Public Works-Water Department Total:$11,233.22 Water Utility Fund Total:$11,233.22 Page 8 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 20 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-0000-237.00-00 (46.07) PACIFIC COAST CARBON RELEASE RETAINAGE 403-0000-223.40-00 3,055.79 Division Total:$3,009.72 Department Total:$3,009.72 ANGELES MILLWORK & LUMBER ROAD/HWY MAT NONASPHALTIC 403-7480-535.31-20 65.35 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 21.44 APSCO INC PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-20 7,684.76 SHIPPING AND HANDLING 403-7480-535.31-20 109.19 CLALLAM COOPERATIVE ASSN INC POISONS:AGRICUL & INDUSTR 403-7480-535.31-20 395.50 CUES PHOTOGRAPHIC EQUIPMENT 403-7480-535.31-01 647.42 ENVIRONMENTAL RESOURCE ASSN MISC PROFESSIONAL SERVICE 403-7480-535.49-90 207.24 EUROFINS ENVIRONMENTAL TESTING NW MISC PROFESSIONAL SERVICE 403-7480-535.41-50 63.00 EVOQUA WATER TECHNOLOGIES WATER&SEWER TREATING CHEM 403-7480-535.31-05 6,374.27 FEDERAL EXPRESS CORP SHIPPING CHARGES 403-7480-535.42-10 14.48 FERGUSON ENTERPRISES INC PIPE FITTINGS 403-7480-535.31-20 8.82 GRAINGER PIPE FITTINGS 403-7480-535.31-20 155.01 POWER GENERATION EQUIPMEN 403-7480-535.31-20 146.09 WELDING EQUIPMENT/SUPPLY 403-7480-535.35-01 320.72 HEARTLINE HARDWARE,AND ALLIED ITEMS 403-7480-535.35-01 (87.07) HARDWARE,AND ALLIED ITEMS 403-7480-535.35-01 87.07 HARDWARE,AND ALLIED ITEMS 403-7480-535.35-01 87.07 KENNEDY/JENKS CONSULTANTS CONSULTING SERVICES 403-7480-535.41-50 11,363.50 MACDONALD MILLER SOLUTIONS, INC STEAM & HOT WATER BOILERS 403-7480-535.31-20 896.33 MISC EMPLOYEE EXPENSE REIMBURSEMENT WWTP LO CHLORINE - CALLBA 403-7480-535.31-01 18.50 NAPA AUTO PARTS FUEL,OIL,GREASE, & LUBES 403-7480-535.31-01 45.61 BELTS AND BELTING 403-7480-535.31-20 48.68 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 563.78 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 403-7480-535.41-50 187.79 PACIFIC OFFICE EQUIPMENT INC COMPUTERS,DP & WORD PROC. 403-7480-535.31-01 148.55 COMPUTERS,DP & WORD PROC. 403-7480-535.31-01 491.62 Page 9 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 21 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount PLATT ELECTRIC SUPPLY INC STARTER RETURN 403-7480-535.31-20 (1,478.70) POLYDYNE INC WATER&SEWER TREATING CHEM 403-7480-535.31-05 3,986.74 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 403-7480-535.47-10 322.64 SEATTLE PUMP & EQUIPMENT EXTERNAL LABOR 403-7480-535.42-10 303.25 PHOTOGRAPHIC EQUIPMENT 403-7480-535.31-01 925.42 SHI INTERNATIONAL CORP ELECTRICAL EQUIP & SUPPLY 403-7480-535.48-02 1,281.06 SWAIN'S GENERAL STORE INC LAWN MAINTENANCE EQUIP 403-7480-535.31-20 90.26 FOODS: PERISHABLE 403-7480-535.31-01 212.91 POISONS:AGRICUL & INDUSTR 403-7480-535.31-01 36.99 FIRST AID & SAFETY EQUIP.403-7480-535.31-01 64.40 FIRST AID & SAFETY EQUIP.403-7480-535.31-01 111.44 HAND TOOLS ,POW&NON POWER 403-7480-535.31-20 22.46 TENELCO MISCELLANEOUS SERVICES 403-7480-535.47-10 4,167.79 THURMAN SUPPLY FASTENERS, FASTENING DEVS 403-7480-535.31-01 61.53 USA BLUEBOOK CLOTHING ACCESSORIES(SEE 403-7480-535.31-01 364.25 WA STATE DEPARTMENT OF ECOLOGY MISC PROFESSIONAL SERVICE 403-7480-535.49-90 1,575.00 WALTER E NELSON CO PAPER & PLASTIC-DISPOSABL 403-7480-535.31-01 144.95 PAPER & PLASTIC-DISPOSABL 403-7480-535.31-01 66.86 PAPER & PLASTIC-DISPOSABL 403-7480-535.31-01 184.03 WESTERN STEEL METALS,BARS,PLATES,RODS 403-7480-535.31-20 80.35 Wastewater Division Total:$42,588.35 Public Works-Wastewater Department Total:$42,588.35 Wastewater Utility Fund Total:$45,598.07 AMAZON CAPITAL SERVICES HAND TOOLS ,POW&NON POWER 404-7538-537.35-01 429.05 FEED,BEDDING,VIT-ANIMALS 404-7538-537.31-01 41.02 EMERALD SERVICES PW CONSTRUCTION & RELATED 404-7538-537.41-50 137.25 PW CONSTRUCTION & RELATED 404-7538-537.41-50 320.25 HERMANN BROS LOGGING & CONST ROADSIDE,GRNDS,REC, PARK 404-7538-537.41-50 14,925.57 MISC EMPLOYEE EXPENSE REIMBURSEMENT MAY MILEAGE REIMBURSEMENT 404-7538-537.31-01 16.80 MAY MILEAGE REIMBURSEMENT 404-7538-537.31-01 34.65 MAY MILEAGE REIMBURSEMENT 404-7538-537.31-01 42.35 MAY MILEAGE REINBURSEMENT 404-7538-537.31-01 252.00 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 404-7538-537.41-50 82.63 Page 10 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 22 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount SWAIN'S GENERAL STORE INC SHOES AND BOOTS 404-7538-537.31-01 220.67 FIRST AID & SAFETY EQUIP.404-7538-537.31-01 226.32 SW - Transfer Station Division Total:$16,728.56 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 404-7580-537.41-50 135.21 OLYMPIC STATIONERS INC SUPPLIES 404-7580-537.31-01 43.12 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP.404-7580-537.31-01 54.31 WALTER E NELSON CO PAPER & PLASTIC-DISPOSABL 404-7580-537.31-01 144.93 PAPER & PLASTIC-DISPOSABL 404-7580-537.31-01 66.86 Solid Waste-Collections Division Total:$444.43 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 404-7585-537.35-01 96.56 HAND TOOLS ,POW&NON POWER 404-7585-537.35-01 30.14 HAND TOOLS ,POW&NON POWER 404-7585-537.35-01 (30.14) ASPECT CONSULTING, LLC CONSULTING SERVICES 404-7585-537.41-50 6,168.75 Solid Waste-Landfill Division Total:$6,265.31 Public Works-Solid Waste Department Total:$23,438.30 Solid Waste Utility Fund Total:$23,438.30 ANGELES MILLWORK & LUMBER ROAD/HWY MAT NONASPHALTIC 406-7412-538.31-20 111.03 EUROFINS ENVIRONMENTAL TESTING NW LAB EQUIP,BIO,CHEM,ENVIR 406-7412-538.41-50 1,587.20 LAB EQUIP,BIO,CHEM,ENVIR 406-7412-538.41-50 1,587.20 MISC TRAVEL R JEFFRIES-MUNICON 2025 406-7412-538.43-10 169.75 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 406-7412-538.41-50 105.00 PORT ANGELES POWER EQUIPMENT FUEL,OIL,GREASE, & LUBES 406-7412-538.31-01 107.48 THURMAN SUPPLY PIPE FITTINGS 406-7412-538.31-20 77.22 Stormwater Division Total:$3,744.88 Public Works-Wastewater Department Total:$3,744.88 Stormwater Utility Fund Total:$3,744.88 BOUND TREE MEDICAL, LLC SALE SURPLUS/OBSOLETE 409-6025-526.31-01 1,805.56 SALE SURPLUS/OBSOLETE 409-6025-526.31-01 466.17 SALE SURPLUS/OBSOLETE 409-6025-526.31-01 273.06 SALE SURPLUS/OBSOLETE 409-6025-526.31-01 2,028.20 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 760.92 CEDAR GROVE COUNSELING, INC. HEALTH RELATED SERVICES 409-6025-526.41-50 50.00 HEALTH RELATED SERVICES 409-6025-526.41-50 50.00 Page 11 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 23 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount CEDAR GROVE COUNSELING, INC. HEALTH RELATED SERVICES 409-6025-526.41-50 74.00 HEALTH RELATED SERVICES 409-6025-526.41-50 100.00 HEALTH RELATED SERVICES 409-6025-526.41-50 150.00 HEALTH RELATED SERVICES 409-6025-526.41-50 50.00 CLALLAM CNTY FIRE DISTRICT 2 EQUIP MAINT & REPAIR SERV 409-6025-526.31-01 2,198.76 MISC TRAVEL H WHITMORE-CO-RESPONDER C 409-6025-526.43-10 155.59 OLYMPIC MEDICAL CENTER HEALTH RELATED SERVICES 409-6025-526.41-50 674.00 RADIA INC PS HEALTH RELATED SERVICES 409-6025-526.41-50 35.00 HEALTH RELATED SERVICES 409-6025-526.41-50 35.00 SEQUIM MEDICAL ASSOCIATES HEALTH RELATED SERVICES 409-6025-526.41-50 338.00 SYSTEMS DESIGN WEST, LLC CONSULTING SERVICES 409-6025-526.41-50 3,402.15 WA STATE DOT-STATE FERRIES HUMAN SERVICES 409-6025-526.43-10 46.40 Medic I Division Total:$12,692.81 OLYMPIC PENINSULA COMMUNITY CLINIC HOSP SURG ACCES & SUNDRIS 409-6027-526.41-50 7,968.54 HOSP SURG ACCES & SUNDRIS 409-6027-526.41-50 8,109.83 Community Paramedicine Division Total:$16,078.37 Fire Department Total:$28,771.18 Medic I Utility Fund Total:$28,771.18 ALL WEATHER HEATING AND COOLING AIR CONDITIONING & HEATNG 421-7121-533.49-86 5,999.30 AIR CONDITIONING & HEATNG 421-7121-533.49-86 6,000.00 AIR CONDITIONING & HEATNG 421-7121-533.49-86 800.00 DAVE'S HEATING & COOLING SVC BUILDER'S SUPPLIES 421-7121-533.49-86 6,000.00 AIR CONDITIONING & HEATNG 421-7121-533.49-86 450.00 MISC CITY CONSERVATION REBATES HEAT PUMP-CUST: R. FELLER 421-7121-533.49-86 900.00 Conservation Division Total:$20,149.30 Public Works-Electric Department Total:$20,149.30 Conservation Fund Total:$20,149.30 JACOBS ENGINEERING GROUP CONSULTING SERVICES 452-7388-594.65-10 8,860.29 Water Projects Division Total:$8,860.29 Public Works-Water Department Total:$8,860.29 Water Utility CIP Fund Total:$8,860.29 BUILDERS EXCHANGE OF WA INC COMMUNICATIONS/MEDIA SERV 453-7488-594.65-10 2.40 COMMUNICATIONS/MEDIA SERV 453-7488-594.65-10 45.00 SARGENT ENGINEERING, INC CONSULTING SERVICES 453-7488-594.65-10 1,169.64 Page 12 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 24 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount Wastewater Projects Division Total:$1,217.04 Public Works-Wastewater Department Total:$1,217.04 WasteWater Utility CIP Fund Total:$1,217.04 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 221.45 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 (15.25) N C MACHINERY CO AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 169.51 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 365.69 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 210.79 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 163.70 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 58.68 OWEN EQUIPMENT AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 615.88 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 11,476.84 PACIFIC GOLF & TURF AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 72.15 PAPE-KENWORTH NORTHWEST, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 (65.34) AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 554.21 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 153.13 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 153.34 PETROCARD, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 (17,325.14) FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 17,325.14 FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 17,920.14 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 531.40 SOLID WASTE SYSTEMS, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 1,252.63 WESTERN EQUIPMENT DISTRIB INC BELTS AND BELTING 501-0000-141.40-00 258.57 BELTS AND BELTING 501-0000-141.40-00 83.11 LAWN MAINTENANCE EQUIP 501-0000-141.40-00 275.34 WILDER TOYOTA INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 78.91 Division Total:$34,534.88 Department Total:$34,534.88 ANGELES COLLISION REPAIR AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,051.30 EXTERNAL LABOR SERVICES 501-7630-548.34-02 1,527.65 AUTOZONE STORES, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 141.34 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 627.39 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 16.44 BRAUN NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 508.42 DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 27.69 Page 13 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 25 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 43.56 EXTERNAL LABOR SERVICES 501-7630-548.34-02 43.56 EXTERNAL LABOR SERVICES 501-7630-548.34-02 54.45 EXTERNAL LABOR SERVICES 501-7630-548.34-02 54.45 EXTERNAL LABOR SERVICES 501-7630-548.34-02 43.56 EXTERNAL LABOR SERVICES 501-7630-548.34-02 30.49 EXTERNAL LABOR SERVICES 501-7630-548.34-02 21.73 EXTERNAL LABOR SERVICES 501-7630-548.34-02 119.79 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 34.85 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 295.04 EXTERNAL LABOR SERVICES 501-7630-548.34-02 21.73 EXTERNAL LABOR SERVICES 501-7630-548.34-02 52.26 EXTERNAL LABOR SERVICES 501-7630-548.34-02 191.66 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 293.96 EXTERNAL LABOR SERVICES 501-7630-548.34-02 90.91 EXTERNAL LABOR SERVICES 501-7630-548.34-02 59.90 EVERGREEN COLLISION-SEQUIM EXTERNAL LABOR SERVICES 501-7630-548.34-02 871.20 FERRELLGAS INC FUEL,OIL,GREASE, & LUBES 501-7630-548.32-12 1,127.34 FREIGHTLINER NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 605.08 GROENVELD LUBRICATION SOLUTIONS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,435.18 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 136.07 MATT'S TOOLS USA, LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 272.24 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 29.86 N C MACHINERY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 641.05 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 55.47 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 80.13 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 501-7630-548.41-50 82.63 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 376.48 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 117.85 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 651.20 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 241.49 SCARFF FORD, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 99.50 SCHUYLER R RUBBER CO INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 6,090.82 Page 14 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 26 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount SIX ROBBLEES' INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 90.17 SNAP-ON TOOLS - SARGENT TOOLS LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 163.89 SWAIN'S GENERAL STORE INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 22.96 TACOMA SCREW PRODUCTS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.49-90 542.32 AUTO & TRUCK MAINT. ITEMS 501-7630-548.49-90 450.85 VESTIS SERVICES LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 17.77 WESTERN EQUIPMENT DISTRIB INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 417.98 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 200.99 WORLD KINECT ENERGY SVCS FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 263.79 FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 78.04 FUEL,OIL,GREASE, & LUBES 501-7630-548.32-13 191.05 Equipment Services Division Total:$20,705.53 Public Works Department Total:$20,705.53 Equipment Services Fund Total:$55,240.41 CENTURYLINK-QWEST 05-06 A/C 334046758 502-2081-518.42-10 3,153.42 KIWANIS CLUB OF PORT ANGELES ENVIRONMENTAL&ECOLOGICAL 502-2081-518.47-10 350.00 PACIFIC OFFICE EQUIPMENT INC OFFICE MACHINES & ACCESS 502-2081-518.45-31 3,032.51 PORT53 DATA PROC SERV &SOFTWARE 502-2081-518.48-02 34,354.52 PUD #1 OF CLALLAM COUNTY RADIO & TELECOMMUNICATION 502-2081-518.47-10 60.35 SHI INTERNATIONAL CORP DATA PROC SERV &SOFTWARE 502-2081-518.48-02 26,223.12 SUPERION, LLC DATA PROC SERV &SOFTWARE 502-2081-518.48-02 810.16 Information Technologies Division Total:$67,984.08 SOFTRESOURCES LLC CONSULTING SERVICES 502-2082-594.65-10 3,368.75 CONSULTING SERVICES 502-2082-594.65-10 4,200.00 TYLER TECHNOLOGIES, INC DATA PROC SERV &SOFTWARE 502-2082-594.65-10 1,600.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 2,400.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 4,000.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 4,800.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 800.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 871.20 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 871.20 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 5,760.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 1,600.00 DATA PROC SERV &SOFTWARE 502-2082-594.65-10 3,200.00 Page 15 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 27 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount TYLER TECHNOLOGIES, INC DATA PROC SERV &SOFTWARE 502-2082-594.65-10 7,200.00 IT Capital Projects Division Total:$40,671.15 Finance Department Total:$108,655.23 Information Technology Fund Total:$108,655.23 HSA BANK SERVICE FEE 503-1631-517.41-50 27.00 SERVICE FEE 503-1631-517.41-50 229.25 REDACTED DISABILITY BOARD-MAY 503-1631-517.46-35 90.00 DISABILITY BOARD-MAY 503-1631-517.46-35 147.25 DISABILITY BOARD-MAY 503-1631-517.46-35 151.65 DISABILITY BOARD-MAY 503-1631-517.46-35 165.00 DISABILITY BOARD-MAY 503-1631-517.46-35 198.52 DISABILITY BOARD-MAY 503-1631-517.46-35 571.90 DISABILITY BOARD-MAY 503-1631-517.46-35 1,387.57 REDQUOTE, INC. HRA REIMBURSEMENT 503-1631-517.46-30 1,078.83 HRA REIMBURSEMENT 503-1631-517.46-30 1,731.36 HRA REIMBURSEMENT 503-1631-517.46-30 5,781.63 HRA REIMBURSEMENT 503-1631-517.46-30 5,966.65 HRA REIMBURSEMENT 503-1631-517.46-30 1,589.53 Other Insurance Programs Division Total:$19,116.14 DEPT OF LABOR & INDUSTRIES 1ST QTR L&I SELF INSURED 503-1661-517.49-50 1,036.92 Worker's Compensation Division Total:$1,036.92 MISC CLAIM SETTLEMENTS IN HOUSE LIABILITY CLAIM 503-1671-517.49-98 2,500.00 Comp Liability Division Total:$2,500.00 Self Insurance Department Total:$22,653.06 Self-Insurance Fund Total:$22,653.06 AFLAC AFLAC MONTHLY PREMIUMS 920-0000-231.53-10 858.98 AFSCME LOCAL 1619 PAYROLL SUMMARY 920-0000-231.54-40 595.00 BROWN & BROWN OF WASHINGTON PAYROLL SUMMARY 920-0000-231.53-40 2,646.14 EMPOWER-P/R WIRE PAYROLL SUMMARY 920-0000-231.52-10 613.91 PAYROLL SUMMARY 920-0000-231.52-20 31,445.47 FEDERAL PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-10 120,142.79 PAYROLL SUMMARY 920-0000-231.50-10 83.93 FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 141,642.70 PAYROLL SUMMARY 920-0000-231.50-20 42.88 Page 16 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 28 City of Port Angeles City Council Expenditure Report Between Jun 7, 2025 and Jun 20, 2025 Vendor Description Account Number Amount FIREFIGHTER'S LOCAL 656 PAYROLL SUMMARY 920-0000-231.54-30 3,313.50 HRA VEBA PLAN PAYROLL SUMMARY 920-0000-231.52-60 5,000.00 HSA BANK PAYROLL SUMMARY 920-0000-231.53-11 593.27 PAYROLL SUMMARY 920-0000-231.53-11 593.27 PAYROLL SUMMARY 920-0000-231.53-12 236.38 PAYROLL SUMMARY 920-0000-231.53-12 3,449.85 IBEW LOCAL 997 PAYROLL SUMMARY 920-0000-231.54-20 2,406.69 JOHN HANCOCK LIFE INSURANCE CO PAYROLL SUMMARY 920-0000-231.52-25 1,667.45 PAYROLL SUMMARY 920-0000-231.52-25 1,716.95 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 46,026.07 MISSION SQUARE-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 36,084.20 OFFICE OF SUPPORT ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 1,651.09 PAYROLL SUMMARY 920-0000-231.56-20 1,812.78 PERS PAYROLL SUMMARY 920-0000-231.51-10 811.15 PAYROLL SUMMARY 920-0000-231.51-11 16,467.91 PAYROLL SUMMARY 920-0000-231.51-12 104,251.04 PAYROLL SUMMARY 920-0000-231.51-22 7,595.07 POLICE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-10 413.00 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 195.00 WSCCCE AFSCME AFL-CIO PAYROLL SUMMARY 920-0000-231.54-40 7,450.70 Division Total:$539,807.17 Department Total:$539,807.17 Payroll Clearing Fund Total:$539,807.17 Total for Checks Dated Between Jun 7, 2025 and Jun 20, 2025 $1,402,395.01 Page 17 of 17 Jun 26, 2025 10:25:17 AM July 1, 2025 E - 29 1 Date: July 1, 2025 To: City Council From: Scott Curtin, Director of Public Works & Utilities Subject: PSA-2024-45 Amendment No. 1, 16th Street LID Retrofit, Project TR0715 Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Additionally, this project furthers the City’s goals through the Capital Facilities Plan under project TR0715. Background / Analysis: On November 6, 2024, City Council awarded a Professional Services Agreement to Parametrix, Inc., PSA-2024-45, to finalize a low-impact development (LID) stormwater management design on West 16th Street, between “C” and “L” streets, for an original not-to-exceed contract value of $86,825.96. Amendment No. 1 proposes to increase the contract value by $35,586.69 for a new not-to-exceed value of $122,412.65, including applicable taxes, to provide additional services for construction management support. Summary: Staff is seeking City Council approval to award and execute Amendment No. 1 to Professional Services Agreement (PSA) with Parametrix, Inc., PSA-2024-45, for the low-impact development (LID) stormwater management project on West 16th Street between “C” and “L” Streets. Amendment No. 1 proposes to increase the contract value by $35,586.69 for a new not-to-exceed value of $122,412.65, including applicable taxes, to provide additional services for construction management support. The overall goal of the project is to improve the quality and reduce the quantity of stormwater runoff being discharged to Tumwater Creek. Strategic Plan: This proposal directly aligns with Strategic Focus Area #4 – Infrastructure Development, Maintenance, and Connectivity. Funding: The City was successful in obtaining a Washington State Department of Ecology (Ecology) 2024 Water Quality Combined (WQC) Financial Assistance Agreement grant in the amount of $1,667,250.00 with a required City match in the amount of $87,750.00. Funding is available in the approved 2025-2030 Capital Facilities Plan budget (312-7930-595-6510) through project TR0715-16th Street Stormwater Retrofit. Recommendation: 1) Award Professional Services Agreement Amendment No. 1 to Parametrix, Inc. for PSA-2024-45, 16th St. LID Retrofit Project TR0715, increasing the contract value by $35,586.69 for a new not-to-exceed value of $122,412.65, including applicable taxes, and 2) authorize the City Manager to execute all contract-related documents, to administer the contract, and to make minor modifications as necessary. July 1, 2025 E - 30 2 The City identified the 16th Street corridor between C and L streets as having a high potential to treat stormwater runoff due to available right-of-way proximity to conveyance systems for outfall purposes, and its moderately high-traffic volumes. The Port Angeles Harbor is an important cultural area for the Lower Elwha, Jamestown, and Port Gamble tribes. The harbor is also home to several endangered species, such as Chinook salmon, marbled murrelet, and bull trout, and is used for recreational purposes including fishing, paddling, and boating. The project will provide treatment for stormwater runoff from 20.86 acres of the Dungeness-Elwha Watershed with 6.3 acres of pollution-generating impervious surfaces and 7.55 acres of lawn. On June 17, 2025, City Council awarded a construction contract, CON-2025-20, to Interwest Construction Inc., of Burlington, WA in the amount of $1,189,028.00, including applicable taxes, for the 16th Street Stormwater Retrofit Project, TR0715. This project will improve water quality in the Tumwater Creek and Port Angeles Harbor through the installation of three BioPodTM Biofilters and one Contech® Continuous Deflective Separation Hydrodynamic Separator unit along West 16th Street and will provide treatment from existing infrastructure and development. The goal is to reduce stormwater impacts by reducing total suspended solids (TSS), dissolved copper, dissolved zinc and total phosphorus. Funding Overview: The Washington State Department of Ecology will reimburse the City for qualified expenditures up to $1,667,250 incurred between July 1, 2023, and February 28, 2026, with a City match of $87,750. PSA-2024-45 with Parametrix has an original contract value of $86,825.96. Amendment No. 1 proposes to increase the original contract value by $35,586.69 for a new not-to-exceed value of $122,412.65, including applicable taxes. Funding is available in the approved 2026-2031 Capital Facilities Plan budget (312-7930-595-6510) through project TR0715-16th Street Stormwater Retrofit. Amendment No. 1 is for grant reimbursable services to provide additional engineering support during construction. Attachment: Professional Service Agreement – Amendment No. 1 July 1, 2025 E - 31 3 Photo provided for reference. July 1, 2025 E - 32 CONTRACT NO PSA-2024-45, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 1 of 7 AMENDMENT NO. 1 TO THE SERVICE AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND PARAMETRIX, INC. PSA-2024-45 RELATING TO: 16TH STREET LID RETROFIT PROJECT THIS AMENDMENT NO. 1 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, (hereinafter called the “CITY”) and PARAMETRIX, INC, a Washington corporation authorized to do business in the State of Washington (hereinafter called the “CONSULTANT”). NOW, THEREFORE, in consideration of the representations and the terms, conditions, covenants and agreements set forth in the original AGREEMENT and this AMENDMENT, the parties hereto agree as follows: SECTION 1 The CITY entered into the existing AGREEMENT with PARAMETRIX, INC. on 12/10/2024, (the AGREEMENT). SECTION 2 I REVISED SCOPE OF WORK The amended scope of professional services to be performed and the results to be achieved by the CONSULTANT pursuant to the AGREEMENT shall be amended to include the attached Exhibit A to Amendment l. The Tasks in Exhibit A are in addition to the Tasks in Exhibit A – Scope of Services in the original Agreement. The Scope of Services shall include all services and material necessary to accomplish the work. II TIME OF PERFORMANCE No change to the Time of Performance, the work for all Tasks shall be completed by June 30, 2026. III MAXIMUM COMPENSATION The CONSULTANT'S total compensation and reimbursement for this Amendment are stated in the attached Exhibit B of this Amendment. The maximum compensation amount, referenced in Section VI of the Agreement, is amended from $86,825.96 to $122,412.65, an increase of July 1, 2025 E - 33 CONTRACT NO PSA-2024-45, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 2 of 7 $35,586.69. The budget for any Task may be further adjusted by mutual agreement without an amendment to the Agreement, as long as the maximum compensation amount of $122,412.65 is not exceeded. IV EXHIBITS AND SIGNATURES This Amendment together with the original Agreement, including its exhibits, constitutes the entire Agreement, supersedes all prior written or oral understandings, and may only be changed by written amendment executed by both parties. The following exhibits are hereby made part of the Amendment. Exhibit A – Scope of Work: Supplemental Engineering Services During Construction Exhibit B – Budget: Amendment 01, 16th Street LID Retrofit Project Exhibit C – Consultant Time Plus Expense Rate Schedule, 10/2024 – 9/2025 SECTION 3 Except as modified herein, the original AGREEMENT is confirmed and ratified. In WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Agreement as of the date and year of the last signature affixed below. CITY OF PORT ANGELES By: _______________________________ PARAMETRIX, INC. By:________________________________ City Manager Date:______________________________ Printed Name: _______________________ Title:_______________________________ ATTEST: ___________________________________ City Clerk Date:_______________________________ APPROVED AS TO FORM: ___________________________________ City Attorney July 1, 2025 E - 34 CONTRACT NO PSA-2024-45, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 3 of 7 EXHIBIT A SCOPE OF SERVICES Task 1, Subtask 04 & 06 (new) - Parametrix will provide additional engineering services during the construction phase of the project in conformance with the tasks outlined in the attached scope of work (SOW) for the City of Port Angeles 16th Street LID Retrofit Amendment No. 1 – Supplement Engineering Services During Construction. END OF EXHIBIT July 1, 2025 E - 35 CONTRACT NO PSA-2024-45, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 4 of 7 EXHIBIT B -- BUDGET CONSULTANT will perform the scope of work in Exhibit A on an hourly basis per Exhibit C -- Standard Rate Schedule. Additional budget details provided on the following pages. Task Budget 4. Engineering Services During Construction $25,251.69 6. Directed Services $10,000.00 Direct Expenses $335.00 Total Contract Amendment Amount $35,586.69 July 1, 2025 E - 36 CONTRACT NO PSA-2024-45, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 5 of 7 EXHIBIT C – Consultant Time Plus Expense Rate Schedule Parametrix Puget Sound Billing Rates - October 1, 2024 through September 30, 2025 Consultant Labor Costs and Non-Salary Reimbursable Costs are shown on the following pages. July 1, 2025 E - 37 1 Date: July 1, 2025 To: City Council From: Derrell Sharp, Fire Chief Subject: Fire Department Rescue Task Force - Grant and Equipment Purchase Relationship to Strategic Plan: This project directly supports the City’s 2025–2026 Strategic Plan Focus Areas of Community Resilience and Citywide Resource Optimization. It enhances public safety and emergency response by preparing fire personnel to respond to high-risk, multi-casualty incidents. The investment in protective gear, trauma equipment and command kits promote responder safety, interagency coordination, and operational readiness during critical events such as active shooter/hostile incidents. Background / Analysis: The Port Angeles Fire Department is implementing a Rescue Task Force (RTF) model for response to Active Shooter and Hostile Events in alignment with the 2024 edition of National Fire Protection Association 3000: Standard for an Active Shooter/Hostile Event Response Program. NFPA 3000 establishes an integrated, all-hazards approach that ensures unified command, coordinated planning, and responder safety during dynamic threat events. An RTF is a joint Fire-EMS and Law Enforcement response model designed to provide lifesaving medical care within warm zones of active threat environments. Fire Department personnel assigned to Summary: The Port Angeles Fire Department has been awarded a $25,000 grant from the First Fed Foundation to support the implementation of a Rescue Task Force (RTF) response model in accordance with the 2024 edition of National Fire Protection Association (NFPA) 3000: Standard for an Active Shooter/Hostile Event Response (ASHER) Program. The funding will be used to purchase ballistic protective equipment (BPE), trauma kits and incident command kits to enhance response capabilities to high-risk, violent incidents. This effort supports the department’s commitment to responder safety and multi-agency coordinated response. Strategic Plan: The acceptance of this grant aligns with the 2025 – 2026 Strategic Focus Areas #1 – Community Resilience and #2 – Citywide Resource Optimization. Funding: The Port Angeles Fire Department has been awarded $25,000 in grant funding from the First Fed Foundation to support the purchase of ballistic protective equipment, trauma kits and incident command kits for Rescue Task Force operations. The grant period extends through April 1, 2026, and there is no matching fund requirement. This one-time funding will be used exclusively for equipment and supplies supporting the NFPA 3000-compliant response model. Recommendation: 1) Authorize the City Manager to sign the First Fed Foundation grant agreement, and 2) approve all actions necessary to implement the grant-funded Rescue Task Force program, including the purchase of ballistic protective equipment, trauma kits and incident command kits, and 3) authorize the City Manager to make minor modifications to the agreement, if necessary, to ensure compliance with the grant requirements. July 1, 2025 E - 38 2 RTF operations must be equipped with BPE certified to National Institute of Justice Level III-A standards and carry trauma kits capable of hemorrhage control, airway management, and patient movement. The department applied for and received a $25,000 grant from the First Fed Foundation to support this implementation. The funding will be used to purchase BPE for personnel, trauma kits for deployment in high-risk response scenarios and incident command kits. This grant-funded equipment will support the Port Angeles Fire Department’s efforts to establish a trained, equipped, and coordinated RTF presence in collaboration with local law enforcement and Fire/EMS agencies. The implementation of the Rescue Task Force model improves community resilience, strengthens interagency operations, and aligns with best practices in responder safety and tactical EMS. Funding Overview: The Port Angeles Fire Department has been awarded $25,000 in grant funding from the First Fed Foundation to support the purchase of ballistic protective equipment, trauma kits and incident command kits for Rescue Task Force operations. The grant period extends through April 1, 2026, and there is no matching fund requirement. This one-time funding will be used exclusively for equipment and supplies supporting the NFPA 3000-compliant response model. Attachment(s): Attachment A: First Fed Foundation Grant Agreement July 1, 2025 E - 39 July 1, 2025 E - 40 July 1, 2025 E - 41 July 1, 2025 E - 42 July 1, 2025 E - 43 July 1, 2025 E - 44 July 1, 2025 E - 45 July 1, 2025 E - 46 July 1, 2025 E - 47 Date: July 1, 2025 To: City Council From: Calvin W. Goings, Deputy City Manager Ben Braudrick, Planning Supervisor Subject: Resolution Updating Lodging Tax Advisory Committee Funding Work Plan and Procedures Relationship to Strategic Plan: The Lodging Tax Advisory Committee reviews and updates the Funding Work Plan and Procedures in line with Strategic Focus Area #2 to ensure the Lodging Tax Fund maintains fiscal health and fund balance requirements. Background / Analysis: On May 8, 2025, the Lodging Tax Advisory Committee met to discuss and evaluate the Funding Work Plan and Procedures document previously approved by the City Council in Resolution 11-24 on October 1, 2024. The Lodging Tax Advisory Committee’s 2025 budget process identified the need for a complete overhaul of the workplan document to ensure the lodging tax funding process is in line with RCW 67.28.080, 67.28.180, and 67.28.1816. On June 12, 2025, the Lodging Tax Advisory Committee completed its comprehensive review and revision of the Funding Work Plan and Procedures document and recommended its approval to the City Council. Changes to Resolution 08-23 include: 1. Addition of a “Definitions Section” that includes several RCW 67.28.080 definitions. 2. Combining funding into two categories: (1) Capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district, and (2) Tourism-related marketing; the marketing and operations of special events and festivals designed to attract tourists; and supporting the operations of tourism-related facilities owned or operated by nonprofit organizations. Summary: On May 8, 2025, and June 12, 2025, the Lodging Tax Advisory Committee (LTAC) reviewed, revised, and recommended approval of changes to Resolution 11-24. The resolution provides lodging tax funding guidance through disbursement categories; funding priorities; and application scoring criteria. New sections of the document will provide clearer definitions, guidance for use of excess fund reserves, and application requirements for the annual budgeting Request for Proposals process. Strategic Plan: This resolution directly aligns with Strategic Focus Area #2 – Citywide Resource Optimization. Funding: As proposed, the enhanced policy will ensure a balanced approach to funding of lodging tax (LTAX) eligible expenditures. The changes will provide better funding guidance through revisions to the priorities and scoring criteria for both non-events and events. Application scoring specific to the type of request will provide a clearer nexus between the priorities and the application process as it relates to the scoring criteria. Recommendation: 1) Pass the Resolution adopting the updated Lodging Tax Advisory Committee Funding Work Plan and Procedures, and 2) authorize the City Clerk to make grammatical and formatting revisions to ensure internal consistency. July 1, 2025 H - 1 3. Combining funding priorities into a single section. 4. Adding priorities for the support of various types of marketing and a visitor center. 5. Removing event funding caps. 6. Adding a list of high priorities in line with Clallam County’s guidance for Committee members. 7. Providing applicant guidance on specific requirements for prevailing wage and reporting. 8. Reduce the review criteria categories to match the funding categories. 9. Provide guidance that standardizes the use of excess reserve funds to ensure the funds are balanced by adding the remainder to the available annual budget and recommends withholding an additional $200,000 of excess reserve as part of the fund balance requirement until economic conditions are more stable. 10. Allow for an additional round of budget awards in the next year if the budget and remaining excess reserves are not fully allocated in the first round of funding. The updated policy will: • Ensure a balanced approach to funding of lodging tax-eligible expenditures. • Provide better guidance for Lodging Tax Advisory Committee review of proposals. • Provide better guidance for applicants. Enhancements to Lodging Tax Fund oversight will result in a more transparent and sustainable approach to tourism promotion, activities, and investments. Funding: As proposed, the enhanced policy will ensure a balanced approach to funding lodging-tax eligible expenditures. The changes will provide better funding guidance through revisions to the priorities and scoring criteria for all eligible tourism-related activities. More broadly defined review criteria will allow for the review and award of funding applications to be based upon the merit of the specific request and consensus of the Committee as it relates to the scoring. Attachments: • Resolution • Exhibit A - Port Angeles Lodging Tax Advisory Committee Funding Work Plan and Procedures • Lodging Tax Advisory Committee Draft Minutes for June 12, 2025 July 1, 2025 H - 2 1 RESOLUTION NO. ____________ A RESOLUTION of the City Council of the City of Port Angeles, Washington, amending Lodging Tax Advisory Committee Policies by adding Lodging Tax Funding Program definitions, new funding disbursement guidance and amending the application scoring criteria to reflect state requirements. WHEREAS, policy direction by Council is indispensable for the establishment of good government; and WHEREAS, on October 1, 2024, Council adopted Resolution No. 11-24 setting forth policies for the allocation and administration of lodging tax funds; and WHEREAS, City staff proposes changes to the existing policies to further improve the processes for execution of tourism-related contracts and to achieve a better balance in the City’s approach to promoting our local tourism economy; and WHEREAS, the Council finds that the revised policies as attached in Exhibit A enable the City to achieve a balanced and sustainable approach to promoting our local tourism economy. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles that: 1. The 2024 Lodging Tax Advisory Committee Guided Policies is hereby repealed and replaced with the 2025 Lodging Tax Advisory Committee Funding Work Plan and Procedures, which is attached as Exhibit A. 2. Exhibit A is hereby approved and adopted. July 1, 2025 H - 3 2 PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the ____ day of _________ 2025. _______________________________ Kate Dexter, Mayor ATTEST: ________________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ William E. Bloor, City Attorney July 1, 2025 H - 4 1 Exhibit A Port Angeles Vision, Goals, and Priorities for Lodging Tax Advisory Committee Funding Work Plan and Procedures Programs Vision: To best utilize lodging tax funds to create a welcoming and inviting community with facilities and activities that increase tourism-related revenue through a sustainable visitor experience. Goals: 1. Foster and maintain a healthy and diverse tourism sector that continues to thrive. 2. Fully utilize and promote creative uses of existing facilities. 3. Improve the quality of experience and relationships for tourists and residents while diminishing any negative impacts from tourism-related activities and traffic. 4. Promote partnerships and increase tourism by concentrating on priorities identified by both residents and the tourism industry. 5. Focus on our unique Port Angeles assets that make us a premier destination for environmentally and fiscally sustainable recreation and tourism. 6. Encourage collaboration recognizing that Olympic Peninsula-based tourism supports and benefits all communities. Definitions: 1 “Events or Festivals” are held on specific dates related to programming for entertainment, competition, education, arts and culture, and celebration. Events are not required to occur within city limits but must demonstrate support of tourism-related facilities and/or lodging facilities within Port Angeles. 2 "Operation" includes, but is not limited to, operation, management, and marketing. 3 “Peak tourism season” is defined by the period of the year where lodging tax revenue is at its peak in the months of June through September. 4 "Tourism" means economic activity resulting from tourists, which may include sales of overnight lodging, meals, tours, gifts, or souvenirs. 5 "Tourism promotion" means activities, operations, and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding the marketing of or the operation of special events and festivals designed to attract tourists. 6 "Tourism-related facility" means real or tangible personal property with a usable life of three or more years, or constructed with volunteer labor that is: (a)(i) Owned by a public entity; (ii) owned by a nonprofit organization described under section 501(c)(3) of the federal internal revenue code of 1986, as amended; or (iii) owned by a nonprofit organization described under section 501(c)(6) of the federal internal revenue code of 1986, as amended, a business organization, destination marketing organization, main street organization, lodging association, or chamber of commerce and (b) used to support tourism, performing arts, or to accommodate tourist activities. July 1, 2025 H - 5 2 General Annual Funding Disbursement: The expected outcome of the funded activities is to increase economic activity in Port Angeles through the overnight lodging of tourists, through tourism-related expenditures, and construction of tourism- related facilities in accordance with RCW 67.28.1816 Funding categories and their percentage of annual expenditure should approximate: 1 Tourism-related capital facilities – 20% plus 5% reserved. Reserves are to be taken from the initial annual projected available revenues prior to LTAC consideration of expenditure allocation and budget for the annum. Capital Facility expenditures are to be used for: a New construction b Improvement and renovation 2 Tourism-related marketing – 25% 3 Tourism-related non-profit business operations – 33% 4 Events and festivals designed to attract tourists – 12% 5 LTAC Priorities – 5% Funding Priorities – Non-events: 1 Lend support to a diverse range of sustainable tourism activities to encourage visitors to enjoy longer stays and return often. 2 Support the increase of tourism capacity, where capacity is defined as the broad number activities within the community a visitor can attend, visit, or take part in when staying overnight. 3 Assist the maintenance and establishment of tourism-related capital facilities including: a Wayfinding and interpretative signage b Public restrooms c Public art d Transportation facilities, e Passive recreational park facilities (benches, walkways, pedestrian scale lighting, landscaping etc.) f Active recreational facilities (ball fields, trails, playgrounds, wheel-based recreation, water-based recreation, etc.). 4 Support efforts to improve information on attractions and facilities. 5 Support Port Angeles as its own destination marketing organization. 6 Support regional Olympic Peninsula-wide collaborative tourism marketing. 7 Support a long-term established visitor center facility. 8 Fund proposals that encourage and enhance tourism during the off-peak season (October- May).time as stated below. 9 Promote tourism that highlights Port Angeles assets – its natural beauty, geology, outdoor activities, anthropology, community events, lifelong learning opportunities, history, culture, and the arts. 10 Develop key community assets that function as destinations or venues for multipurpose events and festivals on a year-round basis. 11 Create partnerships and synergies with existing organizations to develop and promote attractions and events for visitors. 12 Develop innovative opportunities that improve the tourist/resident relationship 13 Improve effectiveness of coordinated transportation and trail linkages. 14 Support of organizations and projects that promote coordination and cooperation in tourism activities. Funding Priorities –Events: July 1, 2025 H - 6 3 15 Event Funding is capped at $10,000 per year per event for new events (events in operation for 5 years or less). 16 Event funding is capped at $5,000 per year per event for legacy events (events in operation 6 years or more). 17 Review events also based upon intangible benefits for the community, including arts and culture, local economic development, and regional/statewide/national/international exposure. 18 Lend support to a diverse range of tourism sustainable activities to encourage visitors to enjoy longer stays and return often. 19 Encourage events to become self-sufficient or demonstrate innovative techniques in marketing, event expansion, or extending participant stays in Port Angeles. 20 Encourage the creation of new events and festivals in the off-peak seasons that drive an increase in lodging tax. 21 Encourage the potential growth of existing events. Support of organizations and projects that promote coordination and cooperation in tourism activities. 22 Support the development Develop of innovative opportunities that improve the tourist/resident relationship. 23 Support events operations that demonstrate regional marketing and marketing partnerships with other local/regional marketing organizations. 24 Support projects that demonstrate a clear marketing strategy and business goals. HIGH PRIORITY may be given to tourism activities that: 1 Have a demonstrated potential or high potential from the Committee’s perspective to result in overnight stays by visitors in lodging establishments for projected nonpeak periods in Port Angeles. 2 Promote Port Angeles events, activities, and places in Port Angeles to potential visitors from outside the County. 3 Have demonstrated a high potential from the Committee’s perspective to result in documented economic benefit to Port Angeles. 4 Have demonstrated history of success or are proposed by a group with a demonstrated history or high potential of success with similar activities. 5 Minimize duplication of services where appropriate and encourage cooperative marketing and/or includes an element of cooperation or partnership. 6 Provide, maintain, operate, or enhance City-owned tourism facilities or infrastructure. Annual Funding Disbursement: The expected outcome of the funded activities is to increase economic activity in Port Angeles through the overnight lodging of tourists, through tourism-related expenditures, and construction of tourism- related facilities in accordance with RCW 67.28.1816. Funding categories and their percentage of annual budgeted expenditures should approximate: 1 Supporting the operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district created under chapters 35.57 and 36.100 RCW. Reserves are to be taken from the initial annual projected available revenues prior to LTAC consideration of expenditure allocation and budget for the annum. – 20% plus 5% reserved 2 Tourism-related marketing; the marketing and operations of special events and festivals designed to attract tourists; and supporting the operations of tourism-related facilities owned or operated by nonprofit organizations described under 26 U.S.C. Sec. 501(c)(3) and 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. – 75% July 1, 2025 H - 7 4 Annual Excess Reserve Funding As a part of the annual budget process, and in accordance with City Financial Policies, staff reserve 25% of planned budgetary expenses into a reserve fund only to be used in the event of a budget shortfall. The remainder of this reserve is excess to the immediate annual reserve needs. The excess reserves shall be used annually in the following manner: 1. An additional $200,000 of excess reserve shall be added to the annual 25% reserve to only be used in the event of a budget short fall. This additional amount may be released for other uses upon recommendation from the committee if economic conditions improve. 2. The remainder of the total excess reserves shall be made available in the following year’s annual budget for disbursement to eligible application proposals. 3. Any remaining excess reserves not allocated to proposals during the LTAC annual budget recommendation may be considered for use each spring will require the same application process. Scoring Criteria for Legacy Event Grant proposals – 100 possible points: 1. Demonstrates a proven track record to result in overnight stays by tourists in lodging establishments within the City. (25 pts.) 2. Demonstrates ability for continued increase in overnight stays by tourists in lodging establishments within the City. (25 pts.) 3. This project occurs in non-demand periods. (20 pts) 4. The project lends itself to the complement of other events in the community and helps create a diversity of opportunities (arts, culture, recreation, education, or historic significance). (20 pts.) 5. The event proposal defines additional revenue benefit beyond overnight stays (likely diners, shoppers, paid parking etc.). (10 pts.) Scoring Criteria for Capital Expenditures and Public Facilities Districts or Non-Event Proposals (Capital Facilities/Projects) – 30 25 possible points: 1. There is evidence provided that this project will help increase opportunities for sustainable tourism activities. 2. There is evidence provided that the project expenditure will encourage visitors to enjoy longer stays and return. 3. The project plan is The proposal provides a clear with a timeline for action defined and the proposal reflects enough detail to effectively determine potential for success. 4. The budget provided reflects a clear understanding of the costs associated with this project and there is evidence that this budget is based on market research, structured estimates, or estimates provided by contractors. 5. The project supports LTAC priorities to increase transportation, quality of city infrastructure, wayfinding, or enhances the city’s natural assets to improve the overall look and feel and welcoming design of Port Angeles. 5. The project proposal will support our local economy through local contracts, retail purchases, or partnerships. Scoring Criteria for Non-Event Proposals Tourism Marketing, Tourism-related Operations, and Events (Operations & Marketing) – 25 possible points: 1. There is evidence provided that organization or project the proposal will help increase or sustain opportunities for tourism related activities. July 1, 2025 H - 8 5 2. There is evidence provided that this organization or project proposal will encourage visitors to enjoy longer stays or engage in return visits. 3. The proposal provides clear evidence that this organization can successfully draw tourists and demonstrate a history of high success with similar activities. 4. This project supports LTAC priorities to improve transportation, quality of city infrastructure, or wayfinding or enhances the city’s natural assets to improve the overall look and feel and welcoming design of Port Angeles. 4. This project The proposal clearly reflects how the funds will be used to help sustain a tourism- related business. 5. The project lends itself to the complement of other events in the community and helps create a diversity of opportunities (arts, culture, recreation, education, historic significance, or conference). 6. Bonus (Staff allocated) Operations and efforts are targeting the tourism shoulder season – 3 points or off season – 5 points. Each criterion will be evaluated on the following spectrum: Strongly Agree – 5 pts Agree – 4 pts. Neutral – 3 pts. Disagree – 2 pts. Strongly Disagree – 1 pt. Did not answer – 0 pts. Meeting Procedures and Workplan 1 Regular LTAC meetings are two hours long. 2 Meetings are held on the second Thursday of the month. 3 The LTAC regularly holds a minimum of five four open public meetings per year and requests for LTAX Fund application proposals a minimum of once per year: a March: New business, LTAC and LTAX fund orientation, Guidance document review. b May: Old business, Committee member and staff recommended items, and a potential 2nd round of annual funding review. c June: Recommended revisions to guidance document, Destination Marketing Presentation. d September: Committee Orientation to LTAX Application Review e September: Annual overall budget review and recommendation to City Council. f November: Annual LTAX Fund RFP award recommendation to City Council. LTAX Fund RFP Application Procedures 1 The annual application window will open the Friday after City Council approves the annual budget recommendation. 2 The RFP application window is at minimum 14 days. 3 Applications must be sent to ced@cityofpa.us on or before 5:00 PM of the closing date. Late applications will not be accepted. 4 Applications requesting funding for events must be for events that have not yet taken place. 5 At the request of CED, the City Attorney’s office will review all applications and determine whether the request is eligible for funding prior to LTAC review. 6 Events requesting operations funding must demonstrate annual service and operational impact to the LTAX Fund. July 1, 2025 H - 9 6 7 All Committee application criteria scoring will be compiled and made available in the meeting agenda packet. Please note: • All capital requests on city owned property or within city right of way requires explicit written City permission that may include City Council approval. • Public works as defined by RCW’s 39.04.010 and 39.12.020 require prevailing wage for reimbursement. • All LTAX Fund recipients must provide a final report detailing the results of the LTAX Award expenditures that includes information for the State Joint Legislative Audit Review Committee. July 1, 2025 H - 10 LODGING TAX ADVISORY COMMITTEE Port Angeles, Washington June 12, 2025 10:00 a.m. This meeting was conducted as a hybrid meeting. CALL TO ORDER Chair Carr called the meeting of the Lodging Tax Advisory Committee to order at 10:02 a.m. ROLL CALL Members Present: Navarra Carr, Christine Loewe, Caitlin Sullivan, Sam Grello, Katie Bedard (attending virtually) and David Mattern. Members Absent: None. Staff Present: Ben Braudrick, Courtney Bornsworth, Melody Schneider (attending virtually), Sarina Carrizosa. COMMITTEE MEMBER INTRODUCTIONS APPROVAL OF MINUTES It was moved by Sam Grello and seconded by David Mattern to: Approve the May 8, 2025 minutes. Motion carried 6-0. PUBLIC COMMENT No public comments were received. DISCUSSION/ ACTION ITEMS 1. Discussion: Visit Port Angeles Destination Marketing Presentation Planning Supervisor Ben Braudrick introduced Lynnette Braillard from Lulish Design, who presented a Visit Port Angeles Destination Marketing update to the Committee. The presentation discussed tourism marketing efforts of 2024-2025. Planning Supervisor Ben Braudrick discussed the goals and outcomes of the destination marketing program, followed by a video and a series of audio clips provided by Lulish Design. Committee discussion followed. 2. Action: Annual Review of LTAC Funding and Disbursement Work Plan and Procedures Committee review of application scoring criteria and final recommendation for adoption of the Funding and Disbursement Work Plan and Procedures resolution. Planning Supervisor Braudrick spoke to a summary of changes that were proposed in the Work Plan and Procedures document. Committee discussion followed. The Committee discussed potential additions and edits to the document, which included: • Adding off-season and shoulder season to item #6 under the Scoring Criteria on page 5 and suggesting 3-4 points for the shoulder season and 5 points for the off-season. • Strike language in the annual excess reserve funding item #3 to read Any remaining excess reserves not allocated to proposals during the LTAC annual budget recommendation may be considered for use each spring. • Scoring Criteria 3 for the Tourism Marketing, Tourism-related Operations, and Events category #3 should include and demonstrate history or high success with similar activities at the end of the statement. • Include edits that were proposed in the minutes from the May 8, 2025 meeting. • Correction of typos throughout the document. • Additional language regarding a potential second round of funding opportunities on page 4 . July 1, 2025 H - 11 LODGING TAX ADVISORY COMMITTEE – June 12, 2025 Page 2 of 2 The committee came to a consensus that they do not want to require LTAX applicants to attend the fall meetings, but it should be encouraged and recommended that applicants attend those meetings in order to answer Committee questions. It was moved by David Mattern and seconded by Sam Grello to: Recommend that the City Council adopt the LTAC Funding Work Plan and Procedures with the proposed changes. Motion carried 6-0. STAFF UPDATES Planning Supervisor Braudrick briefly spoke to two documents in the LTAC agenda packets, the Hybrid User Guide and May 2025 Lodging Tax Report. COMMITTEEE MEMBER UPDATES Committee member Bedard announced to the Committee that she will be leaving the City of Port Angeles and will be stepping down from the committee after this meeting. Committee member Grello shared the Waterfront District Cultural Ambassador Program as part of the Hearts and Minds Campaign with BC. Chair Carr spoke to the City’s Comprehensive Plan Open house meeting that will take place at Red Lion from 5 p.m. to 7:30 p.m. on June 12, 2025. No other reports were given. ADJOURNMENT Chair Carr adjourned the meeting at 11:50 a.m. _____________________________________ _______________________________ Navarra Carr, Chair Courtney Bornsworth, Acting Clerk July 1, 2025 H - 12 1 Date: July 1, 2025 To: City Council From: Scott Curtin, Director of Public Works & Utilities Subject: US Army Corps of Engineers Ediz Hook Beach Nourishment Project Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #1 – Community Resilience and #4 – Infrastructure Development, Maintenance, and Connectivity. Background / Analysis: Ediz Hook provides storm protection to the Port Angeles Harbor and its boat basin. It also serves as a land-link to the mainland for the U.S. Coast Guard Station, U.S. Navy, Puget Sound Pilots, and critical communication facilities; and it functions as a day use recreational area for local residents and tourists. In 1974, Congress passed the Water Resources Development Act (Public Law 93-251), which authorized Ediz Hook Beach Erosion Control. In 1976, the United States of America and the City of Port Angeles entered into a cooperative agreement providing for local cooperation for Ediz Hook beach erosion control. Per that agreement, the City of Port Angeles was the local sponsor and responsible for partially funding beach erosion control projects, sharing 10.9 percent of the cost. Since passage of the 1974 Act, beach nourishment and/or revetment rehabilitations have occurred in 1978, 1985, 1991, 1997, 2002 and 2011. The United States Army Corps of Engineer (USACE) believes another Ediz Hook Beach Nourishment Project is now necessary to continue to protect Ediz Hook. The first phase of that project is currently in design and permitting and is nearing completion. Initially, the City’s required share of the design and permitting phase of the project was 10.9%, or $32,700.00, of the estimated $300,000 total cost. This expenditure of funds was approved by Council on May 3, 2022. Summary: To protect the critical functions of the Ediz Hook, the United States Army Corps of Engineer (USACE) believes another Ediz Hook Beach Nourishment Project is necessary. The purpose of this Memorandum is to obtain City Council authorization to allow City Manager West to approve, sign and administer all certificates and other documents necessary to facilitate the USACE restoration work on Ediz Hook within the area adjacent to the McKinley Mill. Strategic Plan: This project directly aligns with Strategic Focus Area #1 – Community Resilience and #4 – Infrastructure Development, Maintenance and Connectivity. Funding: N/A, as explained below. Recommendation: Pass the Resolution authorizing the City Manager to approve, sign and administer all certificates, Agreement amendment(s), and other documents necessary to facilitate USACE’s additional work on the Ediz Hook Erosion Control Project. July 1, 2025 H - 13 2 However, with the passage of the 2024 Water Resources Development Act (WRDA) signed January 3, 2025, the Ediz Hook Navigation Project was statutorily amended to be a one hundred percent federally funded project, and the USACE is now authorized to use all previously appropriate funds for operation and maintenance without any Port Angeles cost-shared funds. A key difference for this round of planned nourishment versus previous efforts will be the utilization of smaller size/scale materials that the USACE is now allowed to use. The current timeline for the project includes Construction Bid Release in August/September 2025, with project completion by end of February 2026. Once equipment is mobilized to the site, work is expected to take 6-8 weeks to complete. USACE will handle all contract and construction management for the project. Funding Overview: N/A. City funding is not necessary for this project; however minimal staff support is anticipated in order to assist USACE with finalizing USACE submittal documents related to land ownership. Staff continues to effectively provide this support. Attachments: •Site Map •Resolution July 1, 2025 H - 14 3 Site Map July 1, 2025 H - 15 1 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington. WHEREAS, Ediz Hook Beach Erosion Control was authorized under the authority of Section 4 of the Water Resources Development Act of 1974, Public law 93-251; and WHEREAS, on June 14, 1976, the City of Port Angeles and the United States of America entered into an Agreement to construct an Ediz Hook Erosion Control Project, which included a cost-sharing agreement with the United State of America; and WHEREAS, the United States Army Corps of Engineers has proposed additional work be performed on the Ediz Hook Erosion Control Project; and WHEREAS, this additional work involves revetment repairs, beach nourishment and the installation of survey monuments; and WHEREAS, the cost sharing agreement between the City of Port Angeles and the United States of America has been removed with the passage of the 2024 Water Resources Development Act signed January 3, 2025; and WHEREAS, an amendment to the Agreement to delete Section d, paragraph 1 to remove the cost-sharing obligation of the agreement, is required; and WHEREAS, the United States Army Corps of Engineers requires the City of Port Angeles execute a number of land certification documents for the project to proceed; and WHEREAS, the completion of the additional work on the Ediz Hook Erosion Control Project will greatly benefit the City of Port Angeles, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington, that the City Manager is hereby authorized to approve, sign and administer all certificates, Agreement amendment(s), and other documents necessary to facilitate the United States Army Corps of Engineers additional work on the Ediz Hook Erosion Control Project. July 1, 2025 H - 16 2 PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 1st day of July 2025. _______________________________ Kate Dexter, Mayor ATTEST: _______________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ William E. Bloor, City Attorney July 1, 2025 H - 17 1 Date: July 1, 2025 To: City Council From: Nathan A. West, City Manager Subject: Council Vacancy Notice and Application Process Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. The appointment process aligns with Strategic Focus Area # 1 – Community Resilience, and specifically furthers Goal F and Measure 2, to improve community health and wellness. Background / Analysis: The Port Angeles City Council is required to fill vacant seats on the City Council within 90 days of the vacancy occurring. On June 3, 2025, Council member Meyer announced they were resigning from their Council position, effective June 30. Staff is recommending the City begin by noticing the vacancy. The notice will include an application and instructions for those interested in being considered for possible appointment. The Council has until September 28, 2025, to fill the vacancy. Port Angeles City Council Rules of Procedure (see attached) stipulate that the notice of vacancy must be published twice in the City’s Official Newspaper. State statutes dictate that a vacancy “shall be filled as provided in chapter 42.12 RCW.” RCW 42.12.070(1) states that “the remaining members of the governing body shall appoint a qualified person to fill the vacant position.” More specifically, state statutes dictate that: •The person appointed must have the same qualifications for the council position at the time of appointment as would a person elected to the position. •He or she must be a registered voter and a city or town resident, and in code cities, the person must be a resident of the city for a period of at least one year preceding his or her appointment. Summary: On June 3, 2025, Council member Meyer announced they were resigning their Council position, effective June 30. It is recommended that Council discuss and approve the process of filling the vacancy at the July 1 City Council meeting. Staff has prepared this memo as background information to support that discussion. Strategic Plan: This process aligns with Strategic Focus Area # 1 – Community Resilience, and specifically furthers Goal F and Measure 2, to improve community health and wellness or community resilience. Funding: Minor advertising costs only. Recommendation: 1) Direct staff to initiate the Council Vacancy Notice and Application Process as detailed in Table 1. July 1, 2025 I - 1 2 It has been past practice that the Council announce the vacancy and invite interested persons to complete an application form and submit a letter of intent and resume to the Council for consideration, and then interview candidates. Please see past examples below. The Open Public Meetings Act requires that Council interviews candidates in an open session. The Council may, if it wishes to do so, evaluate the qualifications of candidates in an executive session. The vote to fill the vacancy must be in open session. Past Council Vacancies Spring 2006 Process On May 26, 2006, a vacancy was announced. On June 6, 2006, Council announced they would accept applications from June 6 through June 16, 2006. The Council conducted interviews during a special meeting. On July 19, 2006, an appointment was made. Winter 2010 Process On January 5, 2010, a vacancy was announced. Applications were accepted until January 20, 2010. At a special meeting on January 20, 2010, interviews were conducted, and an appointment was made. Fall 2019 Process On November 29, 2019, a vacancy was announced. Applications were accepted until December 11, 2019. At a special meeting on December 17, 2019, interviews were conducted, and an appointment was made. Recent Appointment Process During the most recent appointment process, a vacancy was announced on December 6, 2022. Applications with letters of interest were accepted through January 9, 2023. At that time, Manager West suggested that if the City received five or less applications, staff would arrange for the Council to interview all five applicants; if the City received more than five applications, staff would return to Council for direction on how to approach the interview process. Council agreed unanimously with staff’s recommendation. In the January 17, 2023 City Council packet, staff included a memo to Council. In that memo, staff noted that a total of 11 applications were received. Due to the relatively large number of applicants, staff recommended that a special meeting be utilized to identify finalists for future interview and/or discuss any additional process steps as necessary. The agenda for this meeting held an opportunity for Council to continue discussion on the matter during the regular meeting. During their special meeting on January 17, 2023, Council considered the applicant review process. During that same meeting, the Mayor identified January 24, 2023, as a day for a special meeting to be held to consider the finalists and asked each Council member to state their top 3-5 candidates they wished to interview. The Mayor used a slide projected on the monitor in Council Chambers and made votes and vote calculations visible for those attending virtually and in person. Using a form of rank choice voting, the Council selected the three applicants to interview based on the most votes received. By consensus, Council moved forward with those three applicants, interviewing those candidates during the January 24, 2023, Work Session. July 1, 2025 I - 2 3 During their meeting on January 24, 2023, Council discussed the Council candidate interview process. By consensus, Council determined that each candidate would be offered four minutes to answer interview questions asked by individual Council members. Using a randomizer application, candidate interviews were suggested. Council discussion followed. During that same meeting, interviews were conducted, and an appointment to Council Position #2 was made. Current Vacancy Following a similar schedule to those in the past, staff suggest that City Council proceed with announcing the vacancy, as detailed in Table 1. The draft application has been made available as an attachment to this memo for Council’s editing purposes. It is staff’s request that interested applicants use the digital application and once submitted with any attachments, all will be directly emailed to the City Clerk. If needed, the kiosk located at City Hall will be available to those who do not have access to the digital application. Applicants who have applied will be listed on the City’s website. The contents of the page will be updated regularly. The draft PDN Notice is also attached. Staff requests Council direction on application timelines. Specifically, staff encourages discussion on how long Council would like to have the applications prior to interviews and making an appointment. At the review stage, full application packets will be made a part of the Council packet. Once Council makes the appointment to the unexpired term, this member will hold the seat until the next general election to be held in 2027, at which time Position #7 will be chosen by the voters of Port Angeles. Table 1 - Council Vacancy Notice and Application Process Public Notice and Applications Available: July 2, 2025 Applications Due: To be determined by Council Candidate Interviews: To be determined by Council Council Appointment: To be determined by Council Funding Overview: Minor advertising costs only. Attachments: • Draft Application • Link to Rules of Procedure: Council-Rules-of-Procedure-Updated-07032018 • Draft PDN Notice July 1, 2025 I - 3 1 Thank you for your interest in serving the community. The Port Angeles City Council is seeking qualified applicants to fill a vacancy in the office of City of Port Angeles, Council Position No. 7. The person appointed to the position will take office immediately and will serve until the results of the November 2027 General Election are certified. According to the Port Angeles City Council Rules of Procedure, the selection process for filling City Council vacancies shall be as follows, provided, however, that the Council may by majority vote to revise the process: Notice of the vacancy and the procedure for filling the vacancy shall be published twice in the City’s official newspaper. The Council will open a filing period of no less than 10 days for the vacancy and request each candidate to complete an application form and submit a letter of intent with resume. Candidates will then be interviewed during a public Council meeting. The Council may deliberate on the qualifications of the candidates in a closed session and then vote on the appointment in an open meeting. In all other respects, the procedure for filling a Council vacancy shall be provided in State law. The timeline for filling Council Position No. 7 is as follows: Wednesday, July 2 Announcement and application posted TBD Applications due to the City Clerk by 4 p.m. TBD Council conducts interviews and may appoint TBD Additional meeting for interviews if necessary To Apply: To be considered, please complete and submit this application, provide answers to all supplemental questions, and submit a letter of intent with resume. A kiosk is available at City Hall for online application submission; please contact the City Clerk at 360-417-4634 or cityclerk@cityofpa.us if this service is needed, or stop by City Hall located at 321 East 5th Street between the hours of 8:00 a.m. and 4:00 p.m. Applications must be received no later than 4:00 p.m. on TBD. Applications received after 4:00 p.m. or incomplete application submissions without a cover letter and resume will not be accepted. Application for Appointment to Port Angeles City Council July 1, 2025 I - 4 2 Eligibility requirements can be found in Section 2 of the Port Angeles Municipal Code: https://library.municode.com/wa/port_angeles/codes/code_of_ordinances?nodeId=TIT2ADPE Eligibility Requirements • Must be a registered voter of the City of Port Angeles; • Continuously reside within the Port Angeles city limits for a minimum of one (1) year prior to appointment; • Hold no other public office or employment under the city government except as authorized by RCW 42.23. Public Disclosure • Once a Council member application is filed with the City, it is a public record subject to disclosure; • Applications received from all candidates who meet the minimum requirements of state law will be posted on the City of Port Angeles website as part of the Council’s meeting packet; • Interviews are conducted in an open public meeting, however Council deliberations concerning the qualifications of candidates may be in closed session; • Final selection of an appointee(s) is performed during an open public meeting; • If appointed, you will be required by state law to file financial disclosure statements with the Washington Public Disclosure Commission. (www.pdc.wa.gov). The salary for Council members is established by ordinance adopted by the Council. No Council member may vote himself/herself an increase in salary for the term being served. Therefore, increases for Council members are effective only after a Council member has been re-elected for another term of office. The current salaries for position 7 are as follows: City Council member: $1,100.00 per month If selected to serve as Mayor: $1,300.00 per month If selected to serve as Deputy Mayor: $1,200.00 per month Fringe Benefits include: • Reimbursement of certain expenditures generally associated with travel and conference expenses when applicable, as approved by the City Council; • Worker’s Compensation Insurance coverage in the event of injury on the job; • Professional liability indemnification covering Council members in their official capacity (WCIA); • Payment by the City of its portion of Social Security payroll tax. Eligibility Requirements and Public Disclosure Salary and Fringe Benefits July 1, 2025 I - 5 3 The Port Angeles City Council is the legislative authority of the City of Port Angeles. The City operates under a Council-Manager form of government, which means the Council adopts policy and appoints a City Manager to implement policy. The seven-member City Council is primarily responsible for adopting laws, determining the services to be provided and funding levels for those services through adoption of an annual budget. City Council positions are non-partisan. The duties of a City Council member will likely involve an average minimum commitment of 20- 25 hours per month for preparation, participation, and attendance at various meetings and community activities. Beyond the broad duties previously mentioned, Council member duties also include, but are not limited to: • Attendance at regular City Council meetings unless prior notice is provided of unavailability. Regular City Council meetings are held on the first and third Tuesday of each month. Regular meetings begin at 6:00 p.m. Work sessions, if necessary, begin at 5:00 p.m. and are typically held on the fourth Tuesday of each month. From time to time, the City Council or Mayor may call special City Council meetings; • Representation on Council subcommittees, advisory boards, committees, and commissions, and at various community functions. These various meetings and functions occur normally during the evening, but may also occur on weekends or weekdays; • Travel locally, regionally, and/or within the State of Washington. Council members may also, at their discretion, travel and attend training, education sessions and/or participate in other organizations at the local, regional, state or in some instances on the national level. Travel, education, and training expenses for local, regional, state and national activities are reimbursed in accordance with City policy applicable to all employees and City officials, subject to the budgetary limit set for each Council member and for the City Council as a whole. Key Responsibilities • Participate in setting policy that is in the best interest of the community; • Follow the rule of law in the conduct of government; • Perform duties in a participatory, transparent, accountable manner; • As a Council, oversee the activities of the City Manager; • Develop annual budgets and provide continuous oversight of City finances; • As a Council, collaborate with the City Manager in setting priorities for governance. Necessary Skills • Ability to understand and analyze complex data and information; • Communicate effectively within a group to represent broad citizen interests; • Learn and maintain a knowledge of laws and other legal procedures; • Represent the City always, and demonstrate adherence to high ethical standards; • Commit to the betterment of the City of Port Angeles. City Council Duties July 1, 2025 I - 6 4 Applicant Name First M.I. Last Home Address Street City State Zip code Phone Number Email Work of Professional Experience List most recent experience first. Employer Brief Job Description Employer Brief Job Description Education Institution/Location Degree Earned or Major Area of Study Graduated? ☐ Yes ☐ No, but credits earned ☐ Currently enrolled Institution/Location Degree Earned or Major Area of Study Graduated? ☐ Yes ☐ No, but credits earned ☐ Currently enrolled To include additional professional or educational experience, please attach a separate sheet. Applicant Information July 1, 2025 I - 7 5 Charitable, Social and Civic Activities and Members List major activities you have participated in during the last five years. Organization/Location Group’s Purpose/Objective Organization/Location Group’s Purpose/Objective To include additional activities, please attach a separate sheet. 1. Why are you interested in serving on the Port Angeles City Council? 2. What in your background or experiences do you think would help you in serving on the Council? Supplemental Questions July 1, 2025 I - 8 6 3. What is your understanding of the responsibilities of the City Council? 4. What skill set and knowledge will you bring to the Council? 5. Please feel free to add any additional comments you wish to make regarding your application. City Council members may ask additional questions, or follow-up questions, at their discretion. Additional questions will not be provided to applicants prior to the interview. July 1, 2025 I - 9 7 Please submit this completed application, a letter of intent, and a resume. Incomplete or late submissions will not be accepted. Please email or send by regular mail for receipt no later than 4:00 p.m. on TBD to kmbailey@cityofpa.us or to: City of Port Angeles ATTN: City Clerk’s Office 321 East 5th Street Port Angeles WA 98362 In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager’s Office at 360-417-4500 so appropriate arrangements can be made. This application will become a public record in addition to all information attached to this application and information may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. Cover Letter & Resume July 1, 2025 I - 10 Draft Peninsula Daily News Advertisement City Council Vacancy Due to a resignation, there is a vacancy on the Port Angeles City Council (Position No. 7). Applications are being accepted for appointment to the City Council, and an online application submission form is available on the City’s website. Apply Online: Link. A kiosk located at City Hall is available to those who do not have access to the online application. Applicants must be a registered voter and have been a resident of the City for at least one year. Applications, along with a letter of interest and resume, must be submitted and received by the City Clerk by 4:00 p.m. on TBD. The person appointed will take office immediately and serve until the 2027 General Election results are certified by the Clallam County Auditor. City Council meetings are on the first and third Tuesday of each month at 6:00 p.m. During the year, extra meetings or work sessions may be called in order to review the budget, matters of urgent concern, or other issues. Council members do not represent a ny particular district or area of the City and can expect to spend at least 20 -25 hours per month on Council-related work. For more information, please visit https://www.cityofpa.us/804/Serving-on-City-Council Kari Martinez-Bailey City Clerk 360-417-4634 Publish date: TBD and TBD July 1, 2025 I - 11 1 Date: July 1, 2025 To: City Council From: Nathan A. West, City Manager Sarina Carrizosa, Finance Director Subject: Discussion of Council 2026 Budget Goals Relationship to Strategic Plan: Obtaining direction from City Council on the goals for the next year’s budget aligns with Strategic Focus Area #2 - Citywide Resource Optimization and the goal to maintain fiscal health by maintaining fund balance requirements and maximizing available resources to sustainably balance the budget. Background / Analysis: Each year, the City Council discusses the Council goals for the upcoming Budget. While revenue collection is paramount to ensuring the stability of City programs moving forward and an essential part of the Budget conversation, it is also prudent that Council discuss any other goals and expectations for the 2026 Budget. This will also ensure Staff has adequate time to build any recommendations or direction from Council into the 2026 Budget process. Any items that are included in the Budget as a result of this part of the Budget process will be reviewed and returned to Council for further consideration and adoption when the Preliminary 2026 Budget is posted in October. It is critical that any new expenditure items be accompanied by revenue increases. During the April 24, 2023, Work Session regarding the Strategic Plan, Council selected six items from this presentation and directed Staff to begin moving forward with these revenue options for balancing the City’s budget. To- date, a majority of these items have been implemented: the review of fees to offset the cost of service, a vacant property fee, a short-term rental fee have all been implemented, and the Transportation Benefit District tax has been increased to 3/10 of 1.0%. Additionally, the City has requested that the County include the increase of the PenCom sales tax to 2/10 of 1.0% on a future ballot for voter approval. At this time, the County has not done so. The only remaining item from the list originally approved by Council is the implementation of a Border Area Fuel Tax of up to 2 cents per gallon. Summary: The 2026 Budget process is currently underway with City Staff starting to build and project the budget needs in each department. As part of this process, City Council has an opportunity to discuss and make recommendations regarding the coming year’s budget. Strategic Plan: The discussion of Council’s Budget Goals generally aligns with Strategic Focus Area #2 – Citywide Resource Optimization and the goal to maintain fiscal health. Funding: Any recommendations or direction that result from Council’s Budget Goals discussion will be built into the Proposed 2026 Budget that will be provided to Council and the community early in October for consideration of approval. Recommendation: Discuss City Council’s 2026 Budget Goals and provide recommendations or directions to Staff for incorporation into the 2026 Budget. July 1, 2025 I - 12 2 A number of expenses are already anticipated to grow in 2026, resulting from high levels of inflation and uncertain economic trends. Staff is working diligently to ensure we find creative ways to balance the budget moving forward. Additionally, to assist Council with this conversation, a survey has been distributed to all Council members and the results will be shared during the meeting. Funding Overview: Any recommendations or direction that result from Council’s Budget Goals discussion will be built into the Proposed 2026 Budget that will be provided to Council and the community early in October for consideration of approval. July 1, 2025 I - 13 1 Date: July 1, 2025 To: City Council From: William Bloor, City Attorney Subject: City Leases Project – Phase 1 Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This project aligns with Strategic Focus Area # 2 – Citywide Resource Optimization, and specifically furthers Goal F. Background / Analysis: During the December 19, 2023, meeting, Council considered adding a discussion regarding City-owned properties to a future agenda. Council member Suggs originally requested the matter come before Council. The Council member wished to hear more about City-owned properties, specifically properties where the City is the landlord, using the Old Fire Hall located at 215 S. Lincoln as an example of a City-owned property under a landlord/tenant relationship. Council member Suggs further clarified interest in City-owned property that may not currently be used for a governmental essential service. After seeking input from Council and hearing no objection, the Mayor added the item to the January 16, 2024, agenda for further discussion. During the January 16, 2024, meeting, Council directed staff to develop a plan and timeline for a cost benefit analysis of City-owned properties in which the City is the landlord or properties where the City is a tenant. On November 6, 2024, City staff presented an overall plan for Council approval that would be executed in four phases. That evening, Council directed staff to proceed with the City-owned property plan as presented in the City Council packet. Project Overview The essential question this project seeks to answer is, can City-owned and leased properties be put to better use? One example of better use might be generating more revenue from the properties. Another might be finding tenants who can find uses for the properties that provides some non-monetary benefit or value to the City and the community. In looking at the properties included in Phase 1 of this project, the answer is complicated. These are properties in the core of the City. Many of them are already being used in ways that benefit the City, like the Feiro Marine Life Center or the Farmer’s Market. Another potential Summary: The City owns and leases a number of properties. What are these properties? Is there a better way to use these properties? Are there possibilities to generate revenue from these properties, or to save the City money? These are the questions this project seeks to answer. Strategic Plan: This process directly aligns with Strategic Focus Area # 2 – Citywide Resource Optimization, and specifically furthers Goal F. Funding: N/A Recommendation: Information only. July 1, 2025 L - 1 2 complication is the age of some of the buildings, which restricts their use and reduces their commercial value. In the case of the Fine Arts Center, there are restrictions on the use of the facility because the City holds the property in trust for the express purpose of using it as a fine arts center. Phase 1 of the project encompassed the following properties: 1st St Plaza. This property is a surface parking lot located on Front Street between Oak and Cherry Streets. The property is currently leased to Tine Construction Services LLC, a company managed by Mr. Eric Dupar. Mr. Dupar has been involved with this lease since 1998. The current rental rate is $2,750.00 per month. 215 S Lincoln. This building is the Old Fire Hall. It has served several different functions for the City over the years. Its most recent tenant, Port Angeles Public Access (PAPA), now known as North Olympic Community Media (NOCM), leased the building in return for broadcasting services and repairs and maintenance of the building. The building has structural problems that will need to be addressed. Recently, the lease was terminated at NOCM’s request. This site has been declared surplus by the City Council. City staff will be conducting a public sector Request for Proposal (RFP) process focused on historic preservation and housing/mixed use opportunities for the site. Carnegie Library. The Carnegie Library is currently used by the Lower Elwha Klallam Tribe (LEKT) for a museum. Prior to their tenancy, the Port Angeles Historical Society maintained a museum on the premises. The current lease runs through the end of 2043 with a rental rate of $1 per year for the purpose of operating a museum which is open to the public during business hours. Farmer’s Market. The premises for the Farmer’s Market are rented through a facility use agreement. The Farmer’s Market organization does not pay a fee, but they agree to use the facilities to provide a farmer’s market for the community. The current agreement runs through the end of 2028. Feiro Marine Life Center. The Marine Life Center leases its building from the City for no rental fee. Instead, they agree to operate the center. Occasionally, the City has supported the Center with additional grant funds, in recognition of the value that the Center provides to the community. The current agreement extends through the end of 2027. Fine Arts Center. Although the Fine Arts Center was included in this phase of the project, the City does not lease the building. The City holds the Fine Arts Center in trust according to the conditions of the Will of Esther B. Webster. As a condition for holding the property, the City must use the property as a fine arts center. North Olympic Healthcare Network (NOHN) Parking Area. NOHN leases 13 parking spaces adjacent to their building at 240 W. Front St. The spaces are for the use of NOHN and their clients. The rental fee for the spaces has increased by 3% per year for the duration of the agreement and is currently $334.46 per month. There is an option for renewing the agreement. However, if the City decides to sell the property, the agreement is set to immediately terminate. Downtown Breezeway. The owners of Cabled Fiber and Yarn were assigned the lease held by the previous owners of their property in the Spring of 2019. This lease grants the lessee's use of a basement area under the breezeway. The rent is set at $1.00 per year. July 1, 2025 L - 2 3 Phase 1 Summary Table Property Landlord Tenant Rate Date formed Date expires 1st St Plaza City Tine Construction Services LLC (Eric Dupar) $2,750.00 (per month) 12/28/2015 7/31/2025 Farmer’s Market City Port Angeles Farmers Market $0 2/15/2024 12/31/2028 Carnegie Library City LEKT $1.00 (per year) 11/7/2023 12/31/2043 Feiro Marine Life Center City Feiro Marine Life Center $0 2/1/2022 12/31/2027 215 S Lincoln City PAPA $ N/A 4/3/2018 Terminated Fine Arts Center N/A N/A $ N/A 12/11/1985 N/A NOHN Parking Area City North Olympic Healthcare Network $334.46 (per month) 1/5/2021 1/5/2026 Downtown Breezeway City Cabled Fiber and Yarn $1.00 (per year) 8/6/1994 8/6/2019 Phase 2 Staff will report on the status of properties where the City acts as a tenant. These properties include the Light Ops Building, the Parks & Recreation Department Lease with the Port of Port Angeles, various Department of Natural Resources leases, and the lease with the Bureau of Land Management (BLM) on Ediz Hook. Staff plan to deliver this phase of the project to Council in Q3 of 2025. Phase 3 Staff will investigate sites where the City acts as Landlord outside of the downtown core area. These leases include the McKinley site, the Tesoro lease, the PUD arrangement on Morse Creek Dam, and the Strait Lease on Morse Creek. Staff plan to deliver this phase of the project to Council in Q4 of 2025. Phase 4 Staff will produce what has been called a “cost-benefit analysis” or a “market study” for individual leases or properties that evaluates the current usage of each property. Such an evaluation will be more subjective than the first three phases of the project. Cost-benefit analyses are commonly used in commercial situations, in which a for-profit entity wants to assess the profitability of alternative uses of a property. In contrast, a City is not a profit-making organization, and the benefits of a low or no-cost lease can often be intangible. Therefore, a conventional “cost-benefit analysis does not account for all the factors that are important to the decision-making process a City might apply. An example is the Feiro Marine Life Center. Prior City Councils have decided that there is a benefit – an intangible one – to the community in the continued existence of the Center on City Pier, and that benefit alone is sufficient to justify the continued lease to the Center at no monetary payment. This factor must be included in evaluating the City’s property agreements, but would not be necessary to include in the analysis done for a profit-making company. Staff plan to deliver this phase of the project to Council in Q1 of 2026. July 1, 2025 L - 3 4 Funding Overview: N/A for this phase. Outside consultant may be needed in Phase 4. Attachments: Links to all documents: https://www.cityofpa.us/DocumentCenter/View/17084/1st-St-Plaza-lease-and-amendments https://www.cityofpa.us/DocumentCenter/View/17085/215-S-Lincoln-lease https://www.cityofpa.us/DocumentCenter/View/17086/2024-Port-Angeles-Farmers-Market-Facility-Use- Agreement https://www.cityofpa.us/DocumentCenter/View/17087/Breezeway-lease https://www.cityofpa.us/DocumentCenter/View/17088/Carnegie-Library-Lease https://www.cityofpa.us/DocumentCenter/View/17089/Feiro-Marine-Life-Center-Facility-Use- Agreement https://www.cityofpa.us/DocumentCenter/View/17090/Fine-Arts-Center-Agreement https://www.cityofpa.us/DocumentCenter/View/17091/NOHN-Parking-Agreement July 1, 2025 L - 4 CITY COUNCIL2026 BUDGET GOALS AGENDA 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 2 Budget Considerations and Process Budget Overview To-Date Budget Goals Survey Results Next Steps Council Discussion 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 3 RELATIONSHIP TO THE BUDGET City plans provide the foundation for the budget and ensure the vision of City Council becomes a reality by providing funding for the services in each plan. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 4 THE STRATEGIC PLAN AND THE BUDGET The 2026 Budget will consider the 2025-2026 Strategic Plan to ensure limited resources are utilized for the strategic focus areas within the plan. Community Resilience Citywide Resource Optimization Housing Infrastructure Development, Maintenance & Connectivity 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 5 THE STRATEGIC PLAN AND THE BUDGET Goals Maintain fiscal health Maintain fund balance requirements Grow Staff capacity Increase number of completed courses Identify services and programs with needed capacity Maximize grant funding Citywide Resource Optimization 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 6 FINANCIAL POLICIES Section 2.2 Council to consider the communities “ability to pay” prior to any tax, utility rate or fee increases. Section 2.3.1 Reserves shall not be used for on-going expenditures. Section 2.9.1 LTAX & REET funding sources should not be used to pay debt or long-term commitments. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 7 FINANCIAL POLICIES Section 2.12.1 One-time revenue increases should not be used for recurring expenses. Section 3.2.2 A conservative revenue approach will be taken when developing the budget. Section 3.3.1 Additional operating expenditures will only be proposed if there are on-going supported revenues. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 8 FINANCIAL POLICIES Section 3.5.4 The General Fund will maintain a 25% fund balance. Section 3.5.7 Maintain a sufficient cash flow for proprietary funds. 60 days in Electric, Water and Wastewater and 90 days in Solid Waste and Stormwater. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 9 2025 REVENUE OUTLOOK $ 2 , 8 7 9 , 6 6 6 $ 1 , 6 4 7 , 2 2 8 $ 2 , 0 0 7 , 0 6 0 $ 2 3 7 , 7 7 6 $ 2 6 7 , 9 7 3 $ 2 3 0 , 6 4 2 $ 3 6 0 , 5 4 9 $ 1 8 0 , 2 4 0 $ 2 , 8 7 2 , 7 2 5 $ 1 , 5 5 4 , 1 1 7 $ 2 , 2 4 1 , 4 0 6 $ 3 7 0 , 4 4 1 $ 2 9 3 , 4 8 0 $ 2 7 1 , 8 0 6 $ 5 0 7 , 3 1 7 $ 1 7 0 , 2 8 1 $ 2 , 8 0 7 , 9 0 3 $ 1 , 4 7 1 , 7 4 7 $ 2 , 2 1 5 , 0 6 1 $ 9 5 4 , 9 9 6 $ 2 4 3 , 3 1 6 $ 2 3 4 , 0 0 9 $ 5 2 5 , 7 3 3 $ 1 7 5 , 4 7 8 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 Property Tax Sales Tax Utility Taxes Building Permits Lodging Tax REET I & REET II TBD Tax Housing Sales Tax 2023 as of 6/30 2024 as of 6/30 2025 as of 6/30 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 10 2025 REVENUE OUTLOOK Sales Tax 1.0% Property Tax REETLodging Tax 3.4% 1.8% 11.5% Lodging Tax 3.4% Building Permits 50.1% As compared to the 6/30/2025 Budget expectations All utility funds are currently meeting COSA expectations 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 11 2025 EXPENDITURE OUTLOOK Year -to-date expenditures Citywide are on track Considers seasonal spending Staff is tasked with maintaining current Budget levels for the new budget year Excludes Council authorized salaries and benefits Utility and special revenue funds remain at or above the appropriate reserve levels Exception is the Solid Waste fund 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 12 2026 BUDGET CONSIDERATIONS 1 2 Joint Public Safety Facility obligated REET funds as well as PenCom excess reserves. Collective Bargaining Agreements have obligated funds for personnel costs in 2026. 3 High inflation and uncertain economic conditions have created increased costs and conservative revenue outlooks for 2026 in all areas of the budget. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 13 2026 BUDGET CONSIDERATIONS 4 General Fund reserves will need rebuilt to meet the 25% fund balance requirement due to the 2025 Budget falling short of budget expectations. 5 Costs for prosecuting and jail services will be revisited as part of the 2026 Budget process. CITY COUNCIL SURVEY RESULTS 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 15 C1: Are there other policies or necessary modifications to current Council guidance that you see as essential prior to the development of the 2026 Budget? Reconsideration of the no new debt policy What are the most effective investment strategies? 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 16 C2: If sustainable revenue sources that could be used for any purpose became available what would be your preferred option for use be? Please include how this relates to the 2025-2026 Strategic Plan Focus Areas. Police and Fire personnel Infrastructure projects focusing on Wastewater capacity. Incentivize land development and vacant land conversion. Special Improvement Districts –Streetlights and safety measures. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 17 C3: Are there any other items you believe should be considered for elimination or addition to in the 2026 Budget? Please include how this relates to the 2025-2026 Strategic Plan Focus Areas. Spend funds where the biggest return is. (Create jobs, tourist attractions, Instagram bait) 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 18 C4: City Council approved six revenue sources to help balance and build the City Budget. The only remaining revenue remaining is the Border Area Fuel Tax. Should we pursue the Border Area Fuel tax? Responses indicate this is a not a good time to bring this forward and other options may be more beneficial to the City, such as additional steps for vacant properties. Others indicate if it is voter approved and if support is considered for Blackball this could move forward. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 19 C5: Are there other revenue sources we should pursue for the 2026 Budget Year? Investments Fees for the boat launch, camping permits, and ballfields. Surplus property Invest in municipal broadband Parking enforcement Recycling Fishing and boating permits Utilization of more Lodging tax funds for projects 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 20 C6: Are there areas of the budget you would like to receive more or less information about? Does/can the City receive any of the National Park fee? What percent of hotel cost goes to lodging tax? Can this be increased? Could we add tourism impact fees elsewhere and for different reasons such as conservation and parks? Are there fees associated with cruise visitors? CITY LEADERSHIP SURVEY RESULTS 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 22 L1: Are there other policies or necessary modifications to current Council guidance that you see as essential prior to the development of the 2026 Budget? Majority answered no, however, responses were also provided. Focus on Staff capacity Permanent Community Development Technician Phase 2 of the Business Licensing Plan Focus on infrastructure to support housing Solutions for vandalism and theft Adjust the fee schedule for public records 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 23 L2: If sustainable revenue sources that could be used for any purpose became available what would be your preferred option for use be? Please include how this relates to the 2025-2026 Strategic Plan Focus Areas. Develop a grants division for all departments Public Records management assistance Increase Fire Department 24-hour shift staffing Staff capacity for Sidewalk repairs Patrol Officers controlling reckless drivers and speeding Grow Staff Capacity 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 24 L2: If sustainable revenue sources that could be used for any purpose became available what would be your preferred option for use be? Expanding public safety services Assistance shoring up the fleet replacement plan GIS Support Field Crews in Water, Stormwater and Streets Corp Yard improvements and new Maintenance shop Records Transparency investments Internal service needs to support new programs 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 25 L3: Are there any other items you believe should be considered for elimination or addition to in the 2026 Budget? Please include how this relates to the 2025-2026 Strategic Plan Focus Areas. Majority answered no, however, responses were also provided. General Government Project Manager Preservation of existing positions MRWF at the Transfer Station Impact Fees Fire Station Bond 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 26 L4: City Council approved six revenue sources to help balance and build the City Budget. The only remaining revenue remaining is the Border Area Fuel Tax. Should we pursue the Border Area Fuel tax? Majority response indicates this is a not a good time to bring this forward. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 27 L5: Are there other revenue sources we should pursue for the 2026 Budget Year? 0.1% 911 Sales Tax Revisit the Master Fee Schedule Grant opportunities to offset Staff time Are there other ‘districts’ that could be identified? Similar to the PBIA Impact Fees Fire Station and Ladder Truck bond 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 28 L6: Are there areas of the budget you would like to receive more or less information about? Majority answered no. 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 29 NEXT STEPS Departmental Budget Entry City Manager Meetings with Departments & Budget Balancing 2026 Preliminary Budget Document Distributed 2026 Budget Worksession JULY - AUG AUG - SEPT OCT 3 OCT 28 20 2 6 B u d g e t G o a l s Work Session | July 1, 2025 | Slide 30 COUNCIL DISCUSSION To keep a balanced approach to the Budget: Staff requests consensus on any items Council would like included in the Budget for review If changes involve an increase in expenditures, direction for programs that would be reduced to accommodate other goals would also be requested including how the change ties to the Strategic Plan. 1 2