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HomeMy WebLinkAboutCouncil Packet 01/21/2020 January 21, 2020 Port Angeles City Council Meeting Page 1 JANUARY 21, 2020 City of Port Angeles Council Meeting Agenda City Council Chambers, 321 East 5th Street The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order – Special Meeting at 5:00 p.m. – • 5-5:30 p.m. A closed Executive Session to be held under authority RCW 42.30.110(1)(i) to discuss potential litigation with legal counsel. • 5:30-6:00 p.m. Open session- Roles and Responsibilities of Council – Part 2 Call to Order – Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Publi c Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). D. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. E. Consent Agenda | Approve 1. City Council Minutes of January 7, 2020 / Approve........................................................................................................ E-1 2. Expenditure Report: From January 1, 2020 to January 10, 2020 in the amount of $832,708.39 / Approve ................... E-4 3. House Bill 1923 Grant for Increasing Residential Building / Approve............................................................................ E-22 4. Department of Ecology Air Monitoring Agreement / Approve ....................................................................................... E-42 5. Utility Wooden Pole Testing – Final Acceptance / Accept and Authorize ...................................................................... E-46 6. Utility Wooden Power Poles – Material Purchase / Award Contract .............................................................................. E-47 7. Undergrounding Cable Replacement – Final Acceptance / Accept, Authorize, and Release Retainage.......................... E-48 8. Public Safety Advisory Board Appointment / Appoint .................................................................................................... E-49 F. Public Hearings | 6:30 p.m. or Soon Thereafter .................................................................................................. None G. Ordinances Not Requiring Council Public Hearings 1. Street Vacation Petition for Portion of “K” Street between 9th Street and the 8th/9th Alley (No. 19-78) / Conduct 1st Reading / Waive 2nd Reading / Adopt Ordinance ............................................................................................................................. G-1 2. Authorization of Tax Credit Supporting Affordable Housing (House Bill 1406) / Conduct 1st Reading / Continue to February 4 Meeting ......................................................................................................................................................................... G-10 January 21, 2020 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. Certain matters may be controversial and City Council may choose to seek public opinion through the public hearing process. H. Resolutions Not Requiring Council Public Hearings 1. Resolution Ratifying a Declaration of Emergency - Lincoln Street Sanitary Main Repair / Ratify Resolution............... H-1 I. Other Considerations 1. Integral Consulting / Presentation on the Harbor 2. Hazard Mitigation / Presentation by Fire Chief Ken Dubuc 3. Strategic Plan Discussion / Select Alternative ................................................................................................................. I-1 4. Clallam Transit System / Board Composition Discussion ............................................................................................... I-4 5. Boards, Commission and Committee Council Appointments / Approve Appointments .................................................. I-9 J. Contracts & Purchasing 1. Light Operations Temporary Building Lease Extension ................................................................................................. J-1 2. Laurel Substation Electrical Switchgear Upgrade Contract Award ................................................................................. J-11 K. Council Reports L. Information City Manager Reports: 1. 2019 Building Permit Report ........................................................................................................................................... L-1 M. Second Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Publi c Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). Adjournment Some Things You Need to Know About Serving on the City Council VA k� e� a r� (; OVERNMEN Topics m What is a City m What Powers Does It Have m How is a City Governed m What is the Role of the Council m Duties and Liabilities m Ethics / Conflicts of Interest m Open Meetings m Public Records m Public Funds and Facilities m Bidding m The Role of the City Attorney Ethics - Not Black and White SEV �i"' ow +WAS OTHER WAYS 0 J f NOT EVERYTHING Is BLACK AND WHITE EXCEPT PENGUINS ���� Ethics - Differences Some exceptions from the provisions of the Act. � There are differing interpretations. Ethics - Important Ethics violations can have serious consequences. A contract made in violation of the ethics rules is void. $500 fine. Criminal penalties may apply. y Forfeiture of Office Discredit government in public perception � It is your responsibility to recognize a potential conflict and act accordingly. *cattle Timed Ethics policies in city governments: It's complicated Originally published May 7, 2011 at 10:00 pm Updated May 8, 2011 at 12:01 am Imo' hen conflicts of interest pop up in some cities and towns, a number of issues come into play and answers aren't always easy to find, . . . . By Keith Ervin Paulette Bauman was in her first month on the Woodin`41le City Council when it took up downtown zoning regulations. She raised her hand and stated that her parents and other family members owned land in the heart of downtown. Keith Ervin: kervin(&sea ttletimes.com i Ethics - Two Categories Prohibited acts Situations that Impose Limitations 1. . neve C r�r.� stir .,'ti; .•I A• Prohibited Beneficial Interests in Contracts r a y�tl w8 Ethics - Beneficial Interests in Contracts Prohibited FINANCIAL gain a -s1 � s f W A" 4�v Prohibited special Benefits or privileges INF ►- A suite of exclusive benefits Prohibited D isclosure of Confidential Information r • r• 6 � u 1 J II6 u � 1 IllI5I i. 0 4 I Prohibited Dual offices, and Incompatible offices. r a . O'er z Ethics - Situations that Impose Limitations Remote Interests Quasi-Judicial Matters Common law Conflicts of Interest k I KNOW MY LIMITS I DONT PAY ATTENTION TO THEM y� BUT I DO KNOW TNEM Ethics - Situations that Impose Limitations - Remote Interests Remote Interests 2. Quasi-Judicial Matters 3. Common law Conflicts of Interest Ethics - Situations that Impose Limitations - Remote Interest IP slim A � a1 Ethics - Situations that Impose Limitations - Remote Interest Ethics - Situations that Impose Limitations If a Council Member has a remote interest, the City can take the action, the member is not required to resign, The member must disclose the extent of his or her interest, ► Must abstain , and not attempt to influence any other council member to approve the contract. Ethics - Situations that Impose Limitations Remote Interests Quasi-Judicial Matters Common law Conflicts of Interest Ethics - Situations that Impose Limitations Remote Interests Quasi-Judicial Matters � Common law Conflicts of Interest Ethics - Situations that Impose Limitations - Common Law Conflict of Interest N. JA "L T IX I x I d T _p � } ■ " Y�s. I ani empl vee of the imuth qtr idnn And yes, I�m the vise wh o chooses fete elt11)/0 M We of'lite mondt. A nd n o, I Ethics - Situations that Impose Limitations If a Council Member has a common law conflict of interest, the City can take the action, the member must disclose the extent of his or her interest, m must abstain, and not attempt to influence any other council member. Ethics Prohibited acts Situations that impose limitations on action . Application Ethics - Application [' 'THICS' THE L ' L o9al Requirements often represent an Eth" Vmum Personal Ethkal Standards Generalty Exceed Legal nftds <� `• Lav t ars,• Ethical s"o with Soc dal Impficatitim A'W MICS ntef-PIO( Il� w �r �1 ���i■ ��• Y ••• BroAdet Comex and _ �i�it 1 ir9M t1�rt1 Ethics Alaska Supreme Court Noted: "As in case of the judiciary, it is important that the legislature not only avoid impropriety, but also the appearance of impropriety." Ethics - Application If you have any questions or concerns, feel free to contact me. r �. Questions ? City Council Meeting January 21, 2020 PUBLIC COMMENT SIGN-CTP SHEET Are you a City of Port Angeles Print Name Clean ' resident or Topic business owner? Yes or No . Ye or No ,. Yes, % or No t p �p Yes o�or No ���" .w or No or No M N Yes or No Yes or No Yes or No Yes or No Page I CITY COUNCIL MEETING Port Angeles, Washington January 7, 2020 CALL TO ORDER SPECIAL MEETING Council Member Dexter called the special meeting of the Port Angeles City Council to order at 5:00 p.m. Council Member Dexter welcomed the Council members to their first Council meeting. The Council paused for a photo. Members Present: Council Members Carr, Dexter, French, Meyer, McCaughan, Suggs, and Schromen-Wawrin. Members Absent: None Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, K. Dubuc, B. Smith, A. Brekke, T. Hunter and S. Carrizosa. City Manager Nathan West opened the special meeting and introduced City Attorney Bill Bloor who shared the first part of a presentation on the roles and responsibilities of the City Council. ADJOURNMENT Council Member Dexter adjourned the Special Meeting at 5:41 p.m. CALL TO ORDER-REGULAR MEETING Council Member Dexter called the regular meeting of the Port An geles City Council to order at 6:00 p.m. ROLL CALL Members Present: Council Members Carr, Dexter, French, Meyer, McCaughan, Suggs, and Schromen-Wawrin. Members Absent: None Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, K. Dubuc, B. Smith, A. Brekke, T. Hunter and S. Carrizosa. PLEDGE OF ALLEGIANCE Council member Dexter led the Pledge of Allegiance to the Flag. CEREMONIAL MATTERS, PROCLAMATIONS & EMPLOYEE RECOGNITIONS 1. Life Saving Awards Council Member Dexter introduced Police Chief Brian Smith who recognized Officer Kyle Cooper and Officer Eric Walker for their recent lifesaving efforts and awarded each the Lifesaving Medal. 2. Election of Mayor and Deputy Mayor Council member Dexter outlined the process of electing the positions of Mayor and Deputy Mayor. Council discussion followed. It was moved by French to: Nominate Dexter as Mayor Motion carried 7-0. It was moved by McCaughan to: Nominate French as Deputy Mayor. Motion failed 1-6 McCaughan in favor. E - 1January 21, 2020 PORT ANGELES CITY COUNCIL MEETING – January 7, 2020 Page 2 of 3 It was moved by French to: Nominate Carr as Deputy Mayor. Motion carried 5-2 with McCaughan and Meyer opposed. Mayor Dexter recessed the meeting for a break at 6:15 p.m. The meeting reconvened at 6:30 p.m. PUBLIC COMMENT Doc Robinson, city resident, spoke in favor of the housing legislative priorities agenda item. Norma Turner, residing outside city limits, spoke on behalf of the Boys and Girls Club Board and reasons the program benefits the City of Port Angeles. Ed Chadd, city resident, suggested Council add rank choice voting on their list of legislative priority items. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember – None, however, Manager West pulled agenda item J-1 and shared staff would bring it back to the January 21 meeting. CONSENT AGENDA It was moved by French and seconded by McCaughan to approve the Consent Agenda to include: 1. City Council Minutes of December 3, 2019 and December 17, 2019 / Approve 2. Expenditure Report: From December 7, 2019 to December 31, 2019 in the amount of $5,348,459.03 / Approve Motion carried 6-1 with Meyer opposed. OTHER CONSIDERATIONS 1. Association of Washington Cities City Action Days Conference Mayor Dexter opened the discussion and asked if there were Council members interested in attending the conference. Council discussion followed. Mayor Dexter, and Councilmembers McCaughan and Meyer agreed to attend the Association of Washington Cities, City Action Days Conference. Council Member Schromen-Wawrin asked that he be considered an alternate. 2. Legislative Priorities Manager West opened the meeting and discussed the list of proposed items for support. Council discussion followed. It was moved by French and seconded by Meyer to: Include the following items on the legislative agenda: • A thank you for the legislative assistance in 2019 including HB 1406, HB 1923 and others. • Maintain Housing as the number one focal point of City priorities – consider including some or all of the 2020 Legislative priorities of the Washington Low Income Housing Alliance (see attached) • Support AWC Priorities (attached to this memorandum) • Ensure full funding in support of the Port Angeles Waterfront Center • Port Angeles Boys and Girls Club • Chamber of Commerce Renaissance and direct the City Manager to have a verbal conversation regarding the Rayonier cleanup process. After discussion and amendment the motion carried 7-0. It was moved by Schromen-Wawrin and seconded by Meyer to: Form a subcommittee composed of Mayor Dexter, Council Members McCaughan and Meyer to work with City Manager on the layout and formatting of the legislative priority paper that will be brought back to Council for adoption. Motion carried 7-0 E - 2January 21, 2020 PORT ANGELES CITY COUNCIL MEETING – January 7, 2020 Page 3 of 3 3. Port Angeles Municipal Code RFQ Manager West provided background on the RFQ document, stated the RFQ incorporates work session input from Council and shared there would be public input opportunities. Attorney Bloor provided information on the contracting process. CITY COUNCIL REPORTS Council member Suggs stated she would serve the City with honor and respect. Council member French shared he attended meetings including Homelessness Task Force, Port Angeles Chamber of Commerce, and Clallam Transit Board. Council member Schromen-Wawrin said the Council should consider the current Strategic Plan and decide if it is the right plan for the new Council, he spoke about homelessness in relation to life expectancy. Deputy Mayor Carr thanked Council member French for the invitation to the Chamber Board meeting and spoke about homelessness. Council member McCaughan shared his work background and his love of Port Angeles. He recognized his wife for her support during the campaign process. Council member Meyer spoke about his interest in public outreach. Council member Dexter shared she attended the Clallam Transit Board meeting and thanked the Council for their support. No other reports were given. INFORMATION Manager West thanked the Council for their commitment to the City of Port Angeles. He provided several updates, including the updated Council Calendar. He shared there would be more conversation on the Strategic Plan. SECOND PUBLIC COMMENT Norma Turner, residing outside city limits, spoke about affordable housing. Ed Chad, city resident, spoke about his experience volunteering at TAFY and current issues along the Waterfront Trail. Matt Miller, city resident, asked the new council to make the most of their time on City Council. ADJOURNMENT Mayor Dexter adjourned the meeting at 7:53 p.m. _____________________________________ _______________________________ Kate Dexter, Mayor Kari Martinez-Bailey, City Clerk E - 3January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount A/R MISCELLANEOUS REFUNDS LIFE FLIGHT NETWORK 001-0000-213.10-90 500.00 MISC DEPOSIT & PERMIT REFUNDS CAMPFIRE CLUBHOUSE DEPOSI 001-0000-239.10-00 50.00 CAMPFIRE CLUBHOUSE DEPOSI 001-0000-239.10-00 50.00 CAMPFIRE CLUBHOUSE DEPOSI 001-0000-239.10-00 50.00 LOOMIS DEPOSIT REFUND 201 001-0000-239.10-00 50.00 VERN BURTON DEPOSIT REFUN 001-0000-239.10-00 150.00 VERN BURTON DEPOSIT REFUN 001-0000-239.10-00 200.00 VERN BURTON DEPOSIT REFUN 001-0000-239.10-00 400.00 PTM DOCUMENT SYSTEMS, INC SUPPLIES 001-0000-237.00-00 (9.43) US BANK CORPORATE PAYMENT SYSTEM Tourniquets-20 001-0000-237.00-00 (64.02) Uniform Pants 001-0000-237.00-00 (14.38) Canine training sleeve/le 001-0000-237.00-00 (49.47) Foot switch assembly part 001-0000-237.00-00 (4.10) K9 Handler IFAK Kits-2 001-0000-237.00-00 (21.75) Lang 12 POS Switch 001-0000-237.00-00 (56.24) City Credit Card Pmt 001-0000-213.10-95 (10,558.83) Brass Collector Tool 001-0000-237.00-00 (5.40) Charged incorrectly 001-0000-213.10-00 10.85 Charged incorrectly 001-0000-213.10-00 13.02 Charged incorrectly 001-0000-213.10-00 17.34 Charged incorrectly 001-0000-213.10-00 21.70 Charged incorrectly 001-0000-213.10-00 27.06 City Credit Card 001-0000-213.10-95 (17,224.26) Charged incorrectly 001-0000-213.10-00 7.55 City Credit Card Pmt 001-0000-213.10-95 21,737.39 WA STATE PATROL Fingerprint Fees 001-0000-229.50-00 145.75 WASHINGTON (DOL), STATE OF Dec 2019 CPLS 001-0000-229.60-00 399.00 Division Total:($4,178.22) Department Total:($4,178.22) US BANK CORPORATE PAYMENT SYSTEM Mayors Exchange Lunch 001-1160-511.43-10 76.67 Cities on Tap Reg-2 001-1160-511.43-10 50.00 Mayor & Council Division Total:$126.67 Legislative Department Total:$126.67 US BANK CORPORATE PAYMENT SYSTEM Flash Drives-4 001-1210-513.31-01 30.40 Employee greeting cards 001-1210-513.31-01 14.83 Page 1 of 18 Jan 14, 2020 11:19:02 AME - 4January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM Business Lunch-West/Black 001-1210-513.43-10 23.57 Breakfast Mtg-West 001-1210-513.43-10 14.50 Chamber luncheon-West 001-1210-513.43-10 18.00 Digital PDN-West 001-1210-513.49-10 95.40 Lunch Mtg-West/Brekke 001-1210-513.43-10 37.39 Refund-Lunch Mtg-West 001-1210-513.49-10 (7.06) PDN Subscription-CMO 001-1210-513.49-10 135.20 City Manager Division Total:$362.23 ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-1220-516.41-50 266.00 US BANK CORPORATE PAYMENT SYSTEM Webinar-West 001-1220-516.43-10 35.00 Bridge toll-Fountain 001-1220-516.43-10 6.00 Lodging-Fountain 001-1220-516.43-10 148.12 Human Resources Division Total:$455.12 US BANK CORPORATE PAYMENT SYSTEM Lodging-Martinez 001-1230-514.43-10 150.53 City Clerk Division Total:$150.53 City Manager Department Total:$967.88 US BANK CORPORATE PAYMENT SYSTEM Lodging-Carrizosa 001-2020-514.43-10 151.74 WFOA-WA FINANCE OFFCRS ASSN MEMBERSHIPS 001-2020-514.49-01 225.00 Finance Administration Division Total:$376.74 PTM DOCUMENT SYSTEMS, INC SUPPLIES 001-2023-514.31-01 117.82 WFOA-WA FINANCE OFFCRS ASSN MEMBERSHIPS 001-2023-514.49-01 375.00 Accounting Division Total:$492.82 ELAVON, INC-WIRE 3rd Party Cr Card Fees 001-2025-514.41-50 6,900.90 LEXISNEXIS Subscription 001-2025-514.41-50 163.05 PACIFIC OFFICE EQUIPMENT INC COMPUTER ACCESSORIES&SUPP 001-2025-514.31-01 357.53 US BANK CORPORATE PAYMENT SYSTEM Lodging-Owen 001-2025-514.43-10 311.04 Calculator Ribbon-12pk 001-2025-514.31-01 20.63 Canopy Lock assembly 001-2025-514.45-21 264.00 Customer Service Division Total:$8,017.15 NEOPOST-POSTAGE ACCOUNT OFFICE MACHINES & ACCESS 001-2070-518.42-10 14,000.00 Reprographics Division Total:$14,000.00 Finance Department Total:$22,886.71 CLALLAM CNTY COMMISSIONER'S OFFICE SUPPLIES 001-3012-598.51-23 73,794.98 Page 2 of 18 Jan 14, 2020 11:19:02 AME - 5January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount Jail Contributions Division Total:$73,794.98 US BANK CORPORATE PAYMENT SYSTEM Refund Webinar-Cowgill 001-3030-515.43-10 (247.00) Ferry-Defrang 001-3030-515.43-10 15.75 Ferry-Defrang 001-3030-515.43-10 28.70 Lodging-Defrang 001-3030-515.43-10 151.01 Lodging-Molay 001-3030-515.43-10 150.53 Shipping-Claim Forms 001-3030-515.31-01 50.65 Subscription Renewal 001-3030-515.31-01 32.56 Webinar-Bloor 001-3030-515.31-01 35.00 Date stamp 001-3030-515.31-01 39.35 City Attorney Division Total:$256.55 City Attorney Department Total:$74,051.53 SWAIN'S GENERAL STORE INC LED Light 001-4050-558.31-01 61.86 US BANK CORPORATE PAYMENT SYSTEM Ethernet cables/case 001-4050-558.31-01 47.44 Gov Member Dues-Lierly 001-4050-558.43-10 135.00 PDN Subscription 001-4050-558.49-01 0.99 Toner Cartridges-3 001-4050-558.31-01 409.32 Building Division Total:$654.61 ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-4060-558.41-50 530.00 US BANK CORPORATE PAYMENT SYSTEM Book-Development Definiti 001-4060-558.43-10 35.39 Webinar-Brekke 001-4060-558.43-10 35.00 Webinar-Brekke 001-4060-558.43-10 35.00 APA Membership-Brekke 001-4060-558.49-01 738.00 APA Mem-Braudrick 001-4060-558.49-01 515.00 Webinar-Braudrick 001-4060-558.43-10 35.00 PA Heritage Tours-Bolin 001-4060-558.43-10 15.00 Planning Division Total:$1,938.39 RADIO PACIFIC INC (KONP) Advertising 001-4071-558.41-50 210.00 Advertising 001-4071-558.41-50 302.50 US BANK CORPORATE PAYMENT SYSTEM Chamber luncheon-Brekke 001-4071-558.43-10 18.00 Monthly Survey Monkey 001-4071-558.49-01 37.98 OPTC/OCL Reg-Brekke 001-4071-558.43-10 35.72 Subscription-Brekke 001-4071-558.49-01 199.10 Survey Monkey 001-4071-558.49-01 37.98 HBR Books-27 001-4071-558.43-10 455.44 Page 3 of 18 Jan 14, 2020 11:19:02 AME - 6January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount YAKOVICH, DENNIS Grant 001-4071-558.49-91 10,000.00 Economic Development Division Total:$11,296.72 Community Development Department Total:$13,889.72 ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-5010-521.41-50 530.00 LEXIPOL LLC HUMAN SERVICES 001-5010-521.49-01 4,320.00 LEXISNEXIS Subscription 001-5010-521.49-01 54.35 MISC ONE-TIME VENDORS 2020 FBINAA MEMBERSHIP DU 001-5010-521.49-01 115.00 MISC TRAVEL FERGUSON-TRANSPORT PATROL 001-5010-521.43-10 17.75 MINKOFF-TRANSPORT PATROL 001-5010-521.43-10 17.75 US BANK CORPORATE PAYMENT SYSTEM Refund Reg-Peninger 001-5010-521.43-10 (1,790.00) Training Reg-B Smith 001-5010-521.43-10 99.75 Fuel-City vehicle 001-5010-521.43-10 49.58 Ferry-Viada 001-5010-521.43-10 24.40 Fuel-City vehicle 001-5010-521.43-10 48.18 Lodging-B Smith 001-5010-521.43-10 320.25 Lodging-Viada 001-5010-521.43-10 320.25 Parking-Viada 001-5010-521.43-10 10.00 WASHINGTON (DES) DEPT OF ENTERPRISE MEMBERSHIPS 001-5010-521.49-01 600.00 Police Administration Division Total:$4,737.26 OLYMPIC PENINSULA HUMANE SOCIETY MISCELLANEOUS SERVICES 001-5012-521.41-50 16,250.00 Intergovernmental Svcs Division Total:$16,250.00 GALLS Supplies 001-5021-521.31-11 181.53 MISC TRAVEL ORDONA-CRIME SCENE INVEST 001-5021-521.43-10 565.26 QUILL CORPORATION SUPPLIES 001-5021-521.31-01 23.46 SUPPLIES 001-5021-521.31-01 26.38 US BANK CORPORATE PAYMENT SYSTEM Drone batteries-2 001-5021-521.31-01 297.38 SSD Hard Drive 001-5021-521.31-60 257.70 Investigation Division Total:$1,351.71 DOOLEY ENTERPRISES, INC EXTERNAL LABOR 001-5022-521.31-80 334.33 POLICE EQUIPMENT & SUPPLY 001-5022-521.31-80 6,741.14 GALLS Uniform 001-5022-521.31-11 108.68 LINCOLN STREET STATION EXTERNAL LABOR 001-5022-521.42-10 11.02 EXTERNAL LABOR 001-5022-521.42-10 11.50 Page 4 of 18 Jan 14, 2020 11:19:02 AME - 7January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount LINCOLN STREET STATION EXTERNAL LABOR 001-5022-521.42-10 21.55 PORT ANGELES POLICE DEPARTMENT Zip lock bags/Batteries 001-5022-521.31-01 46.64 PUBLIC SAFETY TESTING INC Subscription Fees 001-5022-521.41-50 396.00 SHORE POLYGRAPH SERVICES PRE-EMPLOYMENT POLYGRAPH 001-5022-521.41-50 300.00 SWAIN'S GENERAL STORE INC Utility knife 001-5022-521.31-01 15.15 Key 001-5022-521.31-01 3.77 US BANK CORPORATE PAYMENT SYSTEM Tourniquets-20 001-5022-521.31-11 799.82 Portable radio part 001-5022-521.31-14 1.08 Canine training sleeve/le 001-5022-521.49-80 618.03 K9 Handler IFAK Kits-2 001-5022-521.49-80 271.73 Keyboard adapter 001-5022-521.31-60 28.31 GPS collars/watches-2 001-5022-521.49-80 2,065.28 Mag Pouches-32 001-5022-521.31-11 525.44 Patrol Division Total:$12,299.47 US BANK CORPORATE PAYMENT SYSTEM Explorer shirts-6 001-5026-521.31-11 133.64 Handcuff cases/duty belt 001-5026-521.31-11 124.76 Candy-downtown Halloween 001-5026-521.31-01 258.80 Aimpoint batteries 001-5026-521.31-01 36.94 Equipment Belt 001-5026-521.31-11 63.37 Uniform Pants 001-5026-521.31-11 59.76 Uniform Pants-Baar 001-5026-521.31-11 71.72 Academy Reg-Baar 001-5026-521.43-10 120.00 Reserves & Volunteers Division Total:$868.99 PENINSULA AWARDS & TROPHIES BADGES & OTHER ID EQUIP. 001-5029-521.31-01 16.32 SEW WHAT MISCELLANEOUS SERVICES 001-5029-521.20-80 75.22 US BANK CORPORATE PAYMENT SYSTEM Disposable gloves 001-5029-521.31-01 134.00 Records Division Total:$225.54 US BANK CORPORATE PAYMENT SYSTEM Brass Collector Tool 001-5050-521.48-10 67.39 Facilities Maintenance Division Total:$67.39 Police Department Total:$35,800.36 ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-6010-522.41-50 530.00 US BANK CORPORATE PAYMENT SYSTEM Lodging-Dewey 001-6010-522.43-10 373.10 Uniform-Dewey 001-6010-522.20-80 75.00 Page 5 of 18 Jan 14, 2020 11:19:02 AME - 8January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM Vehicle License 001-6010-522.45-21 127.21 Supplies/snacks 001-6010-522.31-01 24.50 Halloween Candy 001-6010-522.31-01 15.99 Office chair seat cushion 001-6010-522.31-01 32.42 Notary Renewal-Dewey 001-6010-522.41-50 50.00 2020 wall calendars 001-6010-522.31-01 39.12 Binders/Tabs 001-6010-522.31-01 25.09 Desk calendars 001-6010-522.31-01 20.64 Fire Administration Division Total:$1,313.07 US BANK CORPORATE PAYMENT SYSTEM Shipping 001-6020-522.42-10 24.42 B shift staff mtg cake 001-6020-522.31-01 15.99 Flashlight Batteries 001-6020-522.31-01 32.58 Tool Box Accessories 001-6020-522.48-10 38.03 Name plate 001-6020-522.31-11 15.40 Batteries for station 001-6020-522.31-01 77.19 Shipping 001-6020-522.31-01 10.44 Fire Suppression Division Total:$214.05 US BANK CORPORATE PAYMENT SYSTEM Uniform Pants 001-6030-522.20-80 179.67 Lodging-Sanders 001-6030-522.43-10 533.75 NFPA Membership-Sanders 001-6030-522.49-01 445.00 Lodging-Gage/Hause 001-6030-522.43-10 184.33 Webinar-Gage 001-6030-522.43-10 47.00 Boot Repair-Sanders 001-6030-522.20-80 37.99 Tools-Fire Prevention 001-6030-522.31-01 128.29 Lodging-Gage/Hause 001-6030-522.43-10 340.56 Fire Prevention Division Total:$1,896.59 US BANK CORPORATE PAYMENT SYSTEM SmartDraw Subscription 001-6045-522.31-01 76.04 Fire Training Division Total:$76.04 US BANK CORPORATE PAYMENT SYSTEM Batteries-Exit Sign 001-6050-522.48-10 39.08 Batteries-Exit Sign 001-6050-522.48-10 16.25 PPE Storage 001-6050-522.48-10 55.42 Facilities Maintenance Division Total:$110.75 Fire Department Total:$3,610.50 ANGELES COMMUNICATIONS INC Install HDMI/USB Cables 001-7010-532.31-60 541.39 Page 6 of 18 Jan 14, 2020 11:19:02 AME - 9January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-7010-532.41-50 266.00 US BANK CORPORATE PAYMENT SYSTEM Ferry-Boehme 001-7010-532.43-10 31.50 Reg-Bagwell 001-7010-532.43-10 199.00 CAEC Pro Reg-Hanley 001-7010-532.43-10 20.00 Supplies-ENG Mtg 001-7010-532.31-01 22.29 Reg-Christopher/Bruning/P 001-7010-532.43-10 1,180.00 Ferry-Hanley 001-7010-532.43-10 15.75 Ferry-Hanley 001-7010-532.43-10 15.75 Parking-Hanley 001-7010-532.43-10 6.00 Training Reg-Bradley 001-7010-532.43-10 590.00 Lodging-Bradley 001-7010-532.43-10 356.29 Office Equipment-Eng 001-7010-532.31-60 239.13 Office Equipment-Eng 001-7010-532.31-60 760.89 Amazaon Web Stoarge Suppo 001-7010-532.31-80 112.49 Office Supplies-PWKS Admi 001-7010-532.31-01 80.75 Office Equipment-Eng 001-7010-532.31-60 20.64 Office Equipment-Eng 001-7010-532.31-60 65.21 Office Equipment-Eng 001-7010-532.31-60 108.69 WENGLER SURVEYING & MAPPING Online Database 001-7010-532.49-01 1,200.00 Public Works Admin. Division Total:$5,831.77 Public Works & Utilities Department Total:$5,831.77 ARCHIVESOCIAL, INC MANAGEMENT SERVICES 001-8010-574.49-01 266.00 US BANK CORPORATE PAYMENT SYSTEM Ethernet Adapters-2 001-8010-574.31-01 32.14 HDMI adapter 001-8010-574.31-01 17.37 Parks Administration Division Total:$315.51 MISC ONE-TIME VENDORS ELI HAMMEL EXAM $25, LICE 001-8080-576.43-10 58.00 LUKAS COX EXAM $25 AND LI 001-8080-576.43-10 58.00 MISC TRAVEL COX-PRE-LICENSE COURSE/EX 001-8080-576.43-10 142.00 HAMMEL-PRE-LICENSE COURSE 001-8080-576.43-10 142.00 PORT OF PORT ANGELES Airport Rental 001-8080-576.45-30 3,778.06 Airport Rental 001-8080-576.45-30 5,152.00 Airport Rental 001-8080-576.45-30 5,152.00 US BANK CORPORATE PAYMENT SYSTEM Pesticide Recert-Hammel/C 001-8080-576.43-10 240.00 Pesticide Recert-Keohokal 001-8080-576.43-10 120.00 20ft Container Rental 001-8080-576.49-90 81.53 Page 7 of 18 Jan 14, 2020 11:19:02 AME - 10January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM 20ft Container Rental 001-8080-576.49-90 81.53 Parks Facilities Division Total:$15,005.12 Parks & Recreation Department Total:$15,320.63 US BANK CORPORATE PAYMENT SYSTEM People counter 001-8130-518.31-01 250.96 Custodial/Janitorial Svcs Division Total:$250.96 ANGELES MILLWORK & LUMBER Headlamp 001-8131-518.31-20 18.29 OTIS ELEVATOR COMPANY INC SUPPLIES 001-8131-518.48-10 5,714.44 THURMAN SUPPLY Lamps 001-8131-518.31-20 28.18 Plumbing 001-8131-518.31-20 5.66 SUPPLIES 001-8131-518.31-20 180.25 SUPPLIES 001-8131-518.31-20 23.23 US BANK CORPORATE PAYMENT SYSTEM Jackson heater part 001-8131-518.31-20 57.36 Foot switch assembly part 001-8131-518.31-20 51.15 Jackson Thermostat Rinse/001-8131-518.31-20 269.01 Lang 12 POS Switch 001-8131-518.31-20 286.58 Jackson Thermostat Rinse 001-8131-518.31-20 135.31 Fan motor-VB Kitchen 001-8131-518.31-20 147.00 Jackson Thermostat Rinse 001-8131-518.31-20 135.31 Refund-Jackson Thermostat 001-8131-518.31-20 (135.31) Refund-Jackson Thermostat 001-8131-518.31-20 (135.31) Central Svcs Facilities Division Total:$6,781.15 ASCAP SUPPLIES 001-8155-575.41-50 363.00 Facility Rentals Division Total:$363.00 Facilities Maintenance Department Total:$7,395.11 DRAKE'S PIZZA & SUBS Tournament Supplies 001-8221-574.31-01 467.66 US BANK CORPORATE PAYMENT SYSTEM Fees-2019 Tipoff Tourname 001-8221-574.31-01 80.00 Fees-Warehouse Holiday Ho 001-8221-574.31-01 168.00 Sports Programs Division Total:$715.66 Recreation Activities Department Total:$715.66 General Fund Fund Total:$176,418.32 PORT ANGELES CHAMBER OF COMM VIC Funding 101-1430-557.41-50 8,228.90 Lodging Excise Tax Division Total:$8,228.90 Lodging Excise Tax Department Total:$8,228.90 Page 8 of 18 Jan 14, 2020 11:19:02 AME - 11January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount Lodging Excise Tax Fund Total:$8,228.90 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 102-7230-542.41-50 337.15 PUD #1 OF CLALLAM COUNTY Lauridsen Blvd 102-7230-542.47-10 40.64 Lauridsen Blvd 102-7230-542.47-10 40.64 US BANK CORPORATE PAYMENT SYSTEM Refund-Sharps Containers 102-7230-542.31-01 (63.60) PWKS Safety Lunch Mtg 102-7230-542.31-01 60.24 Membership-Boehme 102-7230-542.49-01 312.00 Safety Boots-Wheatley 102-7230-542.31-01 173.87 Street Division Total:$900.94 Public Works-Street Department Total:$900.94 Street Fund Total:$900.94 A WORKSAFE SERVICE, INC Pre-Employment Drug Test 107-5160-528.41-50 55.00 EMERGENCY REPORTING MANAGEMENT SERVICES 107-5160-528.49-01 21,017.38 MISC TRAVEL BIEN-T1 EQUIVALENCY TRAIN 107-5160-528.43-11 210.00 BOSS-T1 EQUIVALENCY TRAIN 107-5160-528.43-11 210.00 KITAZAWA-T1 EQUIVALENCY T 107-5160-528.43-11 210.00 PORT ANGELES POLICE DEPARTMENT Space heater 107-5160-528.35-01 32.58 PUBLIC SAFETY TESTING INC Subscription Fees 107-5160-528.41-50 169.00 US BANK CORPORATE PAYMENT SYSTEM Books-2 107-5160-528.31-01 42.37 Training Reg-Wagner 107-5160-528.43-10 149.00 Headset Ear Cushions 107-5160-528.31-14 50.98 Metronome-Dispatch Ctr 107-5160-528.31-01 32.58 Training Reg-Laboy 107-5160-528.43-10 149.00 VOIANCE LANGUAGE SERVICES, LLC Interpreter 107-5160-528.42-10 19.28 WCIA (WA CITIES INS AUTHORITY) CONSULTING SERVICES 107-5160-528.46-10 16,890.00 Pencom Division Total:$39,237.17 Pencom Department Total:$39,237.17 Pencom Fund Total:$39,237.17 A/R MISCELLANEOUS REFUNDS NEELEY CONSTRUCTION 401-0000-213.10-90 1,720.60 MISC UTILITY DEPOSIT REFUNDS OVERPAYMENT-1309 S LAUREL 401-0000-122.10-99 86.43 OVERPAYMENT-305 W 3RD ST 401-0000-122.10-99 240.00 OVERPAYMENT-501 E 4TH ST 401-0000-122.10-99 97.08 OVERPAYMENT-934 LAURIDSEN 401-0000-122.10-99 4.31 Page 9 of 18 Jan 14, 2020 11:19:02 AME - 12January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount MISC UTILITY DEPOSIT REFUNDS FINAL BILL REFUND 401-0000-122.10-99 119.89 FINAL BILL REFUND 401-0000-122.10-99 125.00 MANUAL CHECK 401-0000-122.10-99 0.46 MANUAL CHECK 401-0000-122.10-99 300.00 Division Total:$2,693.77 Department Total:$2,693.77 US BANK CORPORATE PAYMENT SYSTEM Airport Parking-Shere 401-7111-533.43-10 54.92 Book-R Smith 401-7111-533.49-01 92.62 Lodging-Shere 401-7111-533.43-10 107.79 Engineering-Electric Division Total:$255.33 US BANK CORPORATE PAYMENT SYSTEM NWPPA Conf-King 401-7120-533.43-10 685.00 Lodging-King 401-7120-533.43-10 361.70 Power Systems Division Total:$1,046.70 ALDERGROVE CONSTRUCTION INC Landscape Services 401-7180-533.48-10 2,289.23 APWA WASHINGTON STATE CHAPTER EDUCATIONAL SERVICES 401-7180-533.43-10 1,000.00 MISC TRAVEL SHAY-GRAY'S HARBOR 401-7180-533.43-10 16.50 OLYMPIC PARTY & CUSTODIAL SUPPLIES RAGS,SHOP TOWELS,WIPING 401-7180-533.31-01 121.50 SOUND PUBLISHING INC Wood Power Pole Bids 401-7180-533.41-15 132.72 US BANK CORPORATE PAYMENT SYSTEM Lodging-Peppard 401-7180-533.43-10 403.60 Shipping 401-7180-533.42-10 63.19 Recruitment-Groundman 401-7180-533.41-15 115.00 Pesticide fee-Raymond 401-7180-533.49-90 0.99 Pesticide license-Raymond 401-7180-533.49-90 33.00 Ferry-Amiot 401-7180-533.43-10 31.50 Panic button/WiFi starter 401-7180-533.31-01 140.06 Electric Operations Division Total:$4,347.29 Public Works-Electric Department Total:$5,649.32 Electric Utility Fund Total:$8,343.09 A & A ROCK, INC. Gravel 402-7380-534.31-20 1,827.03 APWA WASHINGTON STATE CHAPTER EDUCATIONAL SERVICES 402-7380-534.43-10 500.00 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 402-7380-534.41-50 337.15 SPECIALTY CONTROLS, INC. Elwha Fish Screen Repair 402-7380-534.31-20 7,093.76 Page 10 of 18 Jan 14, 2020 11:19:02 AME - 13January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM Ferry-Wright 402-7380-534.43-10 31.50 Lodging-Wright 402-7380-534.43-10 130.38 Mem renewal-E Johnson 402-7380-534.49-01 42.00 Mem renewal-Baar 402-7380-534.49-01 42.00 Mem renewal-Edgington 402-7380-534.49-01 42.00 Mem renewal-Flores 402-7380-534.49-01 42.00 Mem renewal-Holbrook 402-7380-534.49-01 42.00 Mem renewal-Jeff Groves 402-7380-534.49-01 42.00 Mem renewal-Leonard 402-7380-534.49-01 42.00 Mem renewal-M Hart 402-7380-534.49-01 42.00 Cert renewal-Borte 402-7380-534.49-01 20.00 Cert renewal-Jeff Groves 402-7380-534.49-01 20.00 Mem renewal-Borte 402-7380-534.49-01 42.00 Mem renewal-Meyer 402-7380-534.49-01 42.00 Mem renewal-Scott 402-7380-534.49-01 42.00 Mem renewal-Wright 402-7380-534.49-01 42.00 Mem renewal-Wright 402-7380-534.49-01 42.00 Cert renewal-Wright 402-7380-534.49-01 20.00 Water Division Total:$10,525.82 Public Works-Water Department Total:$10,525.82 Water Utility Fund Total:$10,525.82 ALDERGROVE CONSTRUCTION INC Landscape Services 403-7480-535.48-10 1,006.57 NAPA AUTO PARTS Parts 403-7480-535.31-20 171.18 OLYMPIC PARTY & CUSTODIAL SUPPLIES Paper Towels 403-7480-535.31-01 102.61 OLYMPIC PRINTERS INC SUPPLIES 403-7480-535.31-01 328.27 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 403-7480-535.41-50 337.16 PUD #1 OF CLALLAM COUNTY Masters Rd 403-7480-535.47-10 580.92 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 403-7480-535.31-01 48.81 THURMAN SUPPLY SUPPLIES 403-7480-535.31-01 32.31 US BANK CORPORATE PAYMENT SYSTEM Western WA Recert-Hartley 403-7480-535.43-10 120.00 Re-ink pad-WWTP 403-7480-535.31-01 10.85 Cert renewal-Gagnon 403-7480-535.49-01 20.00 Cert renewal-Hartley 403-7480-535.49-01 20.00 Page 11 of 18 Jan 14, 2020 11:19:02 AME - 14January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM Cert renewal-Richmond 403-7480-535.49-01 20.00 Pesticide fee-Hartley 403-7480-535.49-01 0.99 Pesticide license-Hartley 403-7480-535.49-01 33.00 Cert renewal-Divelbiss 403-7480-535.49-01 20.00 Wastewater Division Total:$2,852.67 Public Works-WW/Stormwtr Department Total:$2,852.67 Wastewater Utility Fund Total:$2,852.67 US BANK CORPORATE PAYMENT SYSTEM Compost Booklets 404-0000-237.00-00 (21.75) Division Total:($21.75) Department Total:($21.75) EPICENTER Q4 Contract 404-7538-537.41-50 6,801.90 MISC EMPLOYEE EXPENSE REIMBURSEMENT Mileage Reimbursement 404-7538-537.31-01 106.25 US BANK CORPORATE PAYMENT SYSTEM Pesticide license/fee-SW 404-7538-537.43-10 33.99 WORC-WA ORGANIC RECYCLING CNCL MEMBERSHIPS 404-7538-537.49-01 250.00 SW - Transfer Station Division Total:$7,192.14 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 404-7580-537.41-50 337.15 US BANK CORPORATE PAYMENT SYSTEM Certified Mailing 404-7580-537.42-10 22.35 Compost Booklets 404-7580-537.41-15 271.75 Solid Waste-Collections Division Total:$631.25 MISC TRAVEL SAGE-BOD SAMPLES 404-7585-537.43-10 19.00 US BANK CORPORATE PAYMENT SYSTEM Moss Ctrl/Dust Spray 404-7585-537.31-01 55.61 Ferry-Sage 404-7585-537.43-10 31.50 Ferry-Sage 404-7585-537.43-10 31.50 Solid Waste-Landfill Division Total:$137.61 Public Works-Solid Waste Department Total:$7,961.00 Solid Waste Utility Fund Total:$7,939.25 APWA WASHINGTON STATE CHAPTER EDUCATIONAL SERVICES 406-7412-538.43-10 500.00 MISC ONE-TIME VENDORS REGISTRATION FOR R.FELLER 406-7412-538.43-10 380.00 US BANK CORPORATE PAYMENT SYSTEM Reg-Bradley 406-7412-538.43-10 37.74 Reg-Vess 406-7412-538.43-10 37.74 Reg-Bradley 406-7412-538.43-10 1,195.00 Page 12 of 18 Jan 14, 2020 11:19:02 AME - 15January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM Pesticide license/fee-Sto 406-7412-538.49-90 67.98 Stormwater Division Total:$2,218.46 Public Works-WW/Stormwtr Department Total:$2,218.46 Stormwater Utility Fund Total:$2,218.46 US BANK CORPORATE PAYMENT SYSTEM Waterproof Case 409-6025-526.31-01 13.23 Flashlight vein finder-3 409-6025-526.31-01 81.48 Shipping 409-6025-526.42-10 13.68 Tools-EMS Gurney repair 409-6025-526.31-01 181.57 Medic I Division Total:$289.96 Fire Department Total:$289.96 Medic I Utility Fund Total:$289.96 AIR FLO HEATING COMPANY INC Conservation Rebate 421-7121-533.49-86 500.00 Conservation Rebate 421-7121-533.49-86 500.00 ANGELES FURNITURE Conservation Rebate 421-7121-533.49-86 6,190.00 DAVE'S HEATING & COOLING SVC Conservation Rebate 421-7121-533.49-86 500.00 GLASS SERVICES CO INC Conservation Rebate 421-7121-533.49-86 231.51 MATHEWS GLASS CO INC Conservation Rebate 421-7121-533.49-86 120.00 Conservation Rebate 421-7121-533.49-86 219.00 Conservation Rebate 421-7121-533.49-86 77.49 Conservation Rebate 421-7121-533.49-86 529.41 Conservation Rebate 421-7121-533.49-86 243.25 Conservation Rebate 421-7121-533.49-86 282.24 MISC CITY CONSERVATION REBATES Conservation Rebate 421-7121-533.49-86 500.00 Conservation Rebate 421-7121-533.49-86 500.00 OLYMPIC ELECTRIC CO INC Conservation Rebate 421-7121-533.49-86 320.00 PENINSULA COLLEGE Conservation Rebate 421-7121-533.49-86 137.00 PENINSULA HEAT INC Conservation Rebate 421-7121-533.49-86 3,782.76 SIMPSON ELECTRIC, LLC Conservation Rebate 421-7121-533.49-86 680.00 TRACY'S INSULATION Conservation Rebate 421-7121-533.49-86 799.92 US BANK CORPORATE PAYMENT SYSTEM Ferry-King 421-7121-533.43-10 8.65 Lodging-Currie 421-7121-533.43-10 125.22 Ferry-Kajfasz 421-7121-533.43-10 8.65 Ferry-Kajfasz 421-7121-533.43-10 8.65 Conservation Division Total:$16,263.75 Page 13 of 18 Jan 14, 2020 11:19:02 AME - 16January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount Public Works-Electric Department Total:$16,263.75 Conservation Fund Total:$16,263.75 TITAN ELECTRIC, INC ELECTRICAL CABLES & WIRES 451-7188-594.65-10 158,624.63 Electric Projects Division Total:$158,624.63 Public Works-Electric Department Total:$158,624.63 Electric Utility CIP Fund Total:$158,624.63 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 23.17 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 23.17 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 42.90 HOSES, ALL KINDS 501-0000-141.40-00 29.54 BELTS AND BELTING 501-0000-141.40-00 75.52 FUEL,OIL,GREASE, & LUBES 501-0000-141.40-00 52.05 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 587.85 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 6.13 AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 53.17 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 369.53 RICHMOND 2-WAY RADIO RADIO & TELECOMMUNICATION 501-0000-141.40-00 1,054.39 SETINA MFG CO INC POLICE EQUIPMENT & SUPPLY 501-0000-141.40-00 866.75 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 23.97 SIX ROBBLEES' INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 105.17 Division Total:$3,313.31 Department Total:$3,313.31 APWA WASHINGTON STATE CHAPTER EDUCATIONAL SERVICES 501-7630-548.43-10 1,000.00 ARAMARK LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 30.83 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 30.83 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 11.59 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 11.59 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 16.02 BELTS AND BELTING 501-7630-548.34-02 13.01 BELTS AND BELTING 501-7630-548.34-02 11.84 COPY CAT GRAPHICS AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 694.40 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 195.30 AUTO & TRUCK ACCESSORIES 501-7630-548.34-02 303.80 DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 Page 14 of 18 Jan 14, 2020 11:19:02 AME - 17January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 18.42 EXTERNAL LABOR SERVICES 501-7630-548.34-02 73.70 ECOLUBE RECOVERY, LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.49-90 54.35 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 140.17 HECKMAN MOTORS, INC December Washes 501-7630-548.34-02 94.00 HUGHES FIRE EQUIPMENT INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 209.79 EXTERNAL LABOR SERVICES 501-7630-548.34-02 4,000.16 J B'S UPHOLSTERY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 39.95 EXTERNAL LABOR SERVICES 501-7630-548.34-02 190.22 MURRAY MOTORS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 113.36 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 3.62 ORKIN EXTERMINATING COMPANY INC EXTERNAL LABOR SERVICES 501-7630-548.41-50 337.15 PAPE' MACHINERY AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 250.40 RICHMOND 2-WAY RADIO AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 39.62 EXTERNAL LABOR SERVICES 501-7630-548.34-02 104.06 SETINA MFG CO INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 34.95 TACOMA SCREW PRODUCTS INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 204.13 THURMAN SUPPLY AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 28.35 US BANK CORPORATE PAYMENT SYSTEM Good2Go Account 501-7630-548.45-21 60.00 Subscription-Coburn 501-7630-548.49-01 124.00 Equipment Services Division Total:$8,513.31 Public Works Department Total:$8,513.31 Equipment Services Fund Total:$11,826.62 US BANK CORPORATE PAYMENT SYSTEM Optical Transceiver 502-0000-237.00-00 (34.45) Division Total:($34.45) Department Total:($34.45) PACIFIC OFFICE EQUIPMENT INC OFFICE SUPPLIES, GENERAL 502-2081-518.31-01 9.46 US BANK CORPORATE PAYMENT SYSTEM iPad case/TV mount/Smart 502-2081-518.31-02 332.69 Optical Transceiver 502-2081-518.31-80 430.37 Headset cable 502-2081-518.31-01 51.39 Dell adapters 502-2081-518.31-01 132.56 Verizon connect-Fleet 502-2081-518.42-10 100.69 SSD drives-16 502-2081-518.48-10 695.52 Page 15 of 18 Jan 14, 2020 11:19:02 AME - 18January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount US BANK CORPORATE PAYMENT SYSTEM SSL Executime 502-2081-518.48-02 1,307.00 Information Technologies Division Total:$3,059.68 Finance Department Total:$3,059.68 Information Technology Fund Total:$3,025.23 REDACTED REIMBURSE MEDICARE-DEC 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 108.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 109.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 113.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 118.50 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 120.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 123.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 127.50 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 134.00 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 135.50 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 302.80 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 375.50 REIMBURSE MEDICARE-DEC 503-1631-517.46-35 572.50 US BANK CORPORATE PAYMENT SYSTEM Ferry-Fountain/Ingraham 503-1631-517.41-51 15.75 Ferry-Fountain/Ingraham 503-1631-517.41-51 24.40 Other Insurance Programs Division Total:$3,105.45 AWC-ASSN OF WASHINGTON CITIES HUMAN SERVICES 503-1661-517.41-40 34,390.21 HUMAN SERVICES 503-1661-517.41-50 2,070.00 Worker's Compensation Division Total:$36,460.21 US BANK CORPORATE PAYMENT SYSTEM Webinar Reg-Fountain 503-1671-517.41-50 25.00 Comp Liability Division Total:$25.00 Self Insurance Department Total:$39,590.66 Self-Insurance Fund Total:$39,590.66 REDACTED REIMBURSE MEDICARE-DEC 602-6221-517.46-35 122.50 Page 16 of 18 Jan 14, 2020 11:19:02 AME - 19January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount REDACTED REIMBURSE MEDICARE-DEC 602-6221-517.46-35 127.00 Fireman's Pension Division Total:$249.50 Fireman's Pension Department Total:$249.50 Firemen's Pension Fund Total:$249.50 AFLAC SUPP INSURANCE PREMIUM 920-0000-231.53-10 1,186.22 Payroll 920-0000-231.53-12 0.40 PAYROLL SUMMARY 920-0000-231.53-11 307.69 PAYROLL SUMMARY 920-0000-231.53-12 472.31 AFSCME LOCAL 1619 PAYROLL SUMMARY 920-0000-231.54-40 480.00 BROWN & BROWN OF WASHINGTON PAYROLL SUMMARY 920-0000-231.53-40 2,011.37 EMPOWER-P/R WIRE PAYROLL SUMMARY 920-0000-231.52-20 (490.44) PAYROLL SUMMARY 920-0000-231.52-20 16.81 PAYROLL SUMMARY 920-0000-231.52-20 25.44 PAYROLL SUMMARY 920-0000-231.52-20 119.85 PAYROLL SUMMARY 920-0000-231.52-20 370.59 PAYROLL SUMMARY 920-0000-231.52-20 21,051.52 PAYROLL SUMMARY 920-0000-231.52-20 (370.59) PAYROLL SUMMARY 920-0000-231.52-20 (119.85) PAYROLL SUMMARY 920-0000-231.52-20 (25.44) PAYROLL SUMMARY 920-0000-231.52-20 (16.81) PAYROLL SUMMARY 920-0000-231.52-20 490.44 FEDERAL PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-10 26.89 PAYROLL SUMMARY 920-0000-231.50-10 (375.60) PAYROLL SUMMARY 920-0000-231.50-10 (123.32) PAYROLL SUMMARY 920-0000-231.50-10 29.89 PAYROLL SUMMARY 920-0000-231.50-10 54.07 PAYROLL SUMMARY 920-0000-231.50-10 101.43 PAYROLL SUMMARY 920-0000-231.50-10 144.88 PAYROLL SUMMARY 920-0000-231.50-10 72,788.18 FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 28.56 PAYROLL SUMMARY 920-0000-231.50-20 (239.46) Payroll 920-0000-231.50-20 (2.00) PAYROLL SUMMARY 920-0000-231.50-20 (102.50) PAYROLL SUMMARY 920-0000-231.50-20 14.76 Page 17 of 18 Jan 14, 2020 11:19:02 AME - 20January 21, 2020 City of Port Angeles City Council Expenditure Report Between Jan 1, 2020 and Jan 10, 2020 Vendor Description Account Number Amount FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 54.96 PAYROLL SUMMARY 920-0000-231.50-20 71.92 PAYROLL SUMMARY 920-0000-231.50-20 93.66 PAYROLL SUMMARY 920-0000-231.50-20 80,250.18 FIREFIGHTER'S LOCAL 656 PAYROLL SUMMARY 920-0000-231.54-30 2,480.55 HSA BANK Employee Contribution 920-0000-231.52-40 500.00 PAYROLL SUMMARY 920-0000-231.52-40 5,438.66 IBEW LOCAL 997 PAYROLL SUMMARY 920-0000-231.54-20 1,421.81 ICMA-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 21,692.69 JOHN HANCOCK LIFE INSURANCE CO PAYROLL SUMMARY 920-0000-231.52-25 3,629.51 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 132.65 PAYROLL SUMMARY 920-0000-231.51-21 (449.55) PAYROLL SUMMARY 920-0000-231.51-21 70.83 PAYROLL SUMMARY 920-0000-231.51-21 254.08 PAYROLL SUMMARY 920-0000-231.51-21 316.90 PAYROLL SUMMARY 920-0000-231.51-21 449.55 PAYROLL SUMMARY 920-0000-231.51-21 29,638.84 OFFICE OF SUPPORT ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 253.84 PERS PAYROLL SUMMARY 920-0000-231.51-10 1,350.23 PAYROLL SUMMARY 920-0000-231.51-11 14,792.23 PAYROLL SUMMARY 920-0000-231.51-12 79,837.60 POLICE ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-10 384.00 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 380.12 WSCCCE AFSCME AFL-CIO PAYROLL SUMMARY 920-0000-231.54-40 5,272.87 Division Total:$346,173.42 Department Total:$346,173.42 Payroll Clearing Fund Total:$346,173.42 Total for Checks Dated Between Jan 1, 2020 and Jan 10, 2020 $832,708.39 Page 18 of 18 Jan 14, 2020 11:19:02 AME - 21January 21, 2020 Date: January 21, 2020 To: City Council From: Allyson Brekke, Director of Community & Economic Development Subject: FY 2019-21 Engrossed Second Substitute House Bill (E2SHB) 1923 Grant for Increasing Residential Building Capacity – WA Department of Commerce Contract No. 20-63314- 044 Background / Analysis: The City of Port Angeles has been awarded $50,000 in grant funds for the 2019-21 Biennium to assist with increasing urban residential building capacity and streamlining regulations. The Washington State Legislature created this new grant program under E2SHB 1923, which provides several eligible land use planning activities for cities to consider implementing to increase housing capacity. City staff submitted a grant application in October 2019 and Ecology awarded the grant to the City in November 2019. The City selected three eligible land use planning activities to accomplish and they are further described below, as well as in the Scope of Work that is incorporated into the attached grant agreement: 1. Adopt an infill exemption under RCW 43.21C.229 for residential or mixed-use development; 2. Allow for the division or redivision of land into the maximum number of lots through the short subdivision process provided in Chapter 58.17 RCW; and 3. Adopt a form-based code in one or more zoning districts that permit residential uses. Staff is intending to combine this work with the audit process of the City’s Municipal Code. Commerce is acceptable with grant monies going toward work that is developed by a consultant. Funding Overview: Commerce shall pay an amount not to exceed $50,000 for the performance of all things necessary for or incidental to the performance of work under this Contract as set forth in the Scope of Work. Summary: The Washington State Department of Commerce (Commerce) has awarded the City a E2SHB 1923 Grant in the amount of $50,000. This grant provides funding to assist with increasing urban residential building capacity and streamlining regulations. The Washington State Legislature created this new grant program under E2SHB 1923, which provides a number of eligible land use planning activities for cities to consider implementing to increase housing capacity. Funding: Grant funding will be administered by Commerce, Growth Management Services Unit and will be capped at $50,000 with no City fund matching requirements. Recommendation: Approve and authorize the City Manager to sign the FY 2019-2021 E2SHB 1923 interagency agreement in the amount of $50,000 for increasing residential building capacity with the Washington State Department of Commerce, and to make any subsequent amendments or minor modifications to the agreement, if necessary. E - 22January 21, 2020 The actions described in the Scope of Work must adopted by April 1, 2021 to receive full funding. The final thirty percent (30%) of the grant amount for each action is contingent upon adoption of the selected action. The final due date for Deliverables must be no later than June 15, 2021. Attachments: Commerce Interagency Agreement with Scope of Work (Attachment A) and Budget (Attachment B) E - 23January 21, 2020 Interagency Agreement with City of Port Angeles through Growth Management Services For HB 1923 Grant to adopt an infill exemption under RCW 43.21C.229 for residential or mixed-use development,, adopt a form-based code in one or more zoning districts that permit residential uses, and allow for the division or redivision of land into the maximum number of lots through the short subdivision process provided in Chapter 58.17 RCW. Start date: Date of Execution E - 24January 21, 2020 ii TABLE OF CONTENTS Special Terms and Conditions 1. Authority…………………………………………………………………………………..1 2. Contract Management ........................................................................................... 1 3. Compensation ........................................................................................................ 1 4. Expenses…………………………………………………………………………………1 5. Billing Procedures and Payment ............................................................................ 1 6. Subcontractor Data Collection ............................................................................... 2 7. Order of Precedence .............................................................................................. 2 General Terms and Conditions 1. Definitions .............................................................................................................. 3 2. All Writings Contained Herein ................................................................................ 3 3. Amendments .......................................................................................................... 3 4. Assignment ............................................................................................................ 3 5. Confidentiality and Safeguarding of Information.................................................... 3 6. Copyright................................................................................................................ 4 7. Disputes ................................................................................................................. 4 8. Governing Law and Venue .................................................................................... 4 9. Independent Capacity of the Contractor ................................................................ 5 10. Licensing, Accreditation and Registration ............................................................. 5 11. Recapture .............................................................................................................. 5 12. Records Maintenance ............................................................................................ 5 13. Savings .................................................................................................................. 5 14. Severability ............................................................................................................ 5 15. Subcontracting ....................................................................................................... 5 16. Survival .................................................................................................................. 6 17. Termination for Cause ........................................................................................... 6 18. Termination for Convenience................................................................................. 6 19. Termination Procedures ........................................................................................ 6 20. Treatment of Assets ............................................................................................... 7 21. Waiver .................................................................................................................... 8 Attachment A, Scope of Work Attachment B, Budget E - 25January 21, 2020 FACE SHEET iii Contract Number: 20-63314-044 Washington State Department of Commerce Local Government Division Growth Management Services HB 1923 Grant 1. Contractor 2. Contractor Doing Business As (optional) City of Port Angeles 321 E Fifth Street Port Angeles, WA 98362 3. Contractor Representative 4. COMMERCE Representative Allyson Brekke Community and Economic Development Director (360) 417-4751 abrekke@cityofpa.us Gary Idleburg Senior Planner (360) 725-3045 gary.idleburg@commerce.wa.gov PO Box 42525 1011 Plum Street SE Olympia Washington 98504-2525 5. Contract Amount 6. Funding Source 7. Start Date 8. End Date $50,000 State of Washington Date of Execution June 30, 2021 11. SWV # 12. UBI # SWV0007712-00 054-003-838 14. Contract Purpose HB 1923 grant funding to address housing affordability. 15. Signing Statement COMMERCE, defined as the Department of Commerce, and the Contractor, as defined above, acknowledge and accept the terms of this Contract and Attachments and have executed this Contract on the date below and warrant they are authorized to bind their respective agencies. The rights and obligations of both parties to this Contract are governed by this Contract and the following documents hereby incorporated by reference: Attachment “A” – Scope of Work, Attachment “B” – Budget, <etc.> FOR CONTRACTOR FOR COMMERCE Nathan A. West, City Manager Date Mark Barkley, Assistant Director, Local Government Division Date APPROVED AS TO FORM ONLY BY ASSISTANT ATTORNEY GENERAL 6/11/2019. APPROVAL ON FILE. E - 26January 21, 2020 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 1 1. AUTHORITY COMMERCE and Contractor enter into this Contract pursuant to the authority granted by Chapter 39.34 RCW. 2. CONTRACT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Contract. The Representative for COMMERCE and their contact information are identified on the Face Sheet of this Contract. The Representative for the Contractor and their contact information are identified on the Face Sheet of this Contract. 3. COMPENSATION COMMERCE shall pay an amount not to exceed $50,000for the performance of all things necessary for or incidental to the performance of work under this Contract as set forth in the Scope of Work. Actions selected from the menu of twelve actions must be adopted by April 1, 2021 to receive full funding. Budget managers should be aware that the final thirty percent (30%) of the grant amount for each action is contingent upon adoption of the selected Action. The final due date for Deliverables must be no later than June 15, 2021. 4. EXPENSES Contractor shall receive reimbursement for travel and other expenses as identified below or as authorized in advance by COMMERCE as reimbursable. Such expenses may include airfare (economy or coach class only), other transportation expenses, and lodging and subsistence necessary during periods of required travel. Contractor shall receive compensation for travel expenses at current state travel reimbursement rates. 5. BILLING PROCEDURES AND PAYMENT COMMERCE will pay Contractor upon acceptance of services provided, related deliverablesand receipt of properly completed invoices, which shall be submitted to the Representative for COMMERCE not more often than quarterly. The invoices shall describe and document, to COMMERCE's satisfaction, a description of the work performed, the progress of the project, and fees. The invoice shall include the Contract Number 20-63314-044. If expenses are invoiced, provide a detailed breakdown of each type. A receipt must accompany any single expenses in the amount of $50.00 or more in order to receive reimbursement. Payment shall be considered timely if made by COMMERCE within thirty (30) calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the Contractor. COMMERCE may, in its sole discretion, terminate the Contract or withhold payments claimed by the Contractor for services rendered if the Contractor fails to satisfactorily comply with any term or condition of this Contract. No payments in advance or in anticipation of services or supplies to be provided under this Agreement shall be made by COMMERCE. COMMERCE will pay Contractor for costs incurred prior to the start date of this Agreement, if such costs would have been allowable on or after July 28, 2019, the effective date of Engrossed Second Substitute House Bill 1923 (2019). To be allowable, such costs must be limited to the completion of tasks and deliverables outlined in the Scope of Work (Attachment A). E - 27January 21, 2020 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 2 Duplication of Billed Costs The Contractor shall not bill COMMERCE for services performed under this Agreement, and COMMERCE shall not pay the Contractor, if the Contractor is entitled to payment or has been or will be paid by any other source, including grants, for that service. Disallowed Costs The Contractor is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subcontractors. 6. SUBCONTRACTOR DATA COLLECTION Contractor will submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Agreement performed by subcontractors and the portion of funds expended for work performed by subcontractors, including but not necessarily limited to minority-owned, woman-owned, and veteran-owned business subcontractors. “Subcontractors” shall mean subcontractors of any tier. 7. ORDER OF PRECEDENCE In the event of an inconsistency in this Contract, the inconsistency shall be resolved by giving precedence in the following order: • Applicable federal and state of Washington statutes and regulations • Special Terms and Conditions • General Terms and Conditions • Attachment A – Scope of Work • Attachment B – Budget • add any other attachments incorporated by reference on the Face Sheet E - 28January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 3 1. DEFINITIONS As used throughout this Contract, the following terms shall have the meaning set forth below: A. “Authorized Representative” shall mean the Director and/or the designee authorized in writing to act on the Director’s behalf. B. “COMMERCE” shall mean the Department of Commerce. C. “Contract” or “Agreement” means the entire written agreement between COMMERCE and the Contractor, including any attachments, documents, or materials incorporated by reference. E-mail or facsimile transmission of a signed copy of this contract shall be the same as delivery of an original. D. "Contractor" shall mean the entity identified on the face sheet performing service(s) under this Contract, and shall include all employees and agents of the Contractor. E. “Personal Information” shall mean information identifiable to any person, including, but not limited to, information that relates to a person’s name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. F. ”State” shall mean the state of Washington. G. "Subcontractor" shall mean one not in the employment of the Contractor, who is performing all or part of those services under this Contract under a separate contract with the Contractor. The terms “subcontractor” and “subcontractors” mean subcontractor(s) in any tier. 2. ALL WRITINGS CONTAINED HEREIN This Contract contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 3. AMENDMENTS This Contract may be amended by mutual agreement of the partie s. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. Up to ten percent of the contract amount for each activity may be moved to another activity without a contract amendment. 4. ASSIGNMENT Neither this Contract, work thereunder, nor any claim arising under this Contract, shall be transferred or assigned by the Contractor without prior written consent of COMMERCE. 5. CONFIDENTIALITY AND SAFEGUARDING OF INFORMATION A. “Confidential Information” as used in this section includes: i. All material provided to the Contractor by COMMERCE that is designated as “confidential” by COMMERCE; ii. All material produced by the Contractor that is designated as “confidential” by COMMERCE; and iii. All personal information in the possession of the Contractor that may not be disclosed under state or federal law. B. The Contractor shall comply with all state and federal laws related to the use, sharing, transfer, sale, or disclosure of Confidential Information. The Contractor shall use Confidential Information solely for the purposes of this Contract and shall not use, share, transfer, sell or disclose any Confidential Information to any third party except with the prior written consent of COMMERCE or as may be required by law. The Contractor shall take all necessary steps to assure that Confidential Information is safeguarded to prevent unauthorized use, sharing, transfer, sale or disclosure of E - 29January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 4 Confidential Information or violation of any state or federal laws related thereto. Upon request, the Contractor shall provide COMMERCE with its policies and procedures on confidentiality. COMMERCE may require changes to such policies and procedures as they apply to this Contract whenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The Contractor shall make the changes within the time period specified by COMMERCE. Upon request, the Contractor shall immediately return to COMMERCE any Confidential Information that COMMERCE reasonably determines has not been adequately protected by the Contractor against unauthorized disclosure. C. Unauthorized Use or Disclosure. The Contractor shall notify COMMERCE within five (5) working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. 6. COPYRIGHT Unless otherwise provided, all Materials produced under this Contract shall be considered "works for hire" as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall be considered the author of such Materials. In the event the Materials are not considered “works for hire” under the U.S. Copyright laws, the Contractor hereby irrevocably assigns all right, title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERC E effective from the moment of creation of such Materials. “Materials” means all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tap es, and/or sound reproductions. “Ownership” includes the right to copyright, patent, register and the ability to transfer these rights. For Materials that are delivered under the Contract, but that incorporate pre -existing materials not produced under the Contract, the Contractor hereby grants to COMMERCE a nonexclusive, royalty - free, irrevocable license (with rights to sublicense to others) in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display. The Contractor warrants and represents that the Contractor has all rights and permissions, including intellectual property rights, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The Contractor shall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under this Contract, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Contract. The Contractor shall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the Contractor with respect to any Materials delivered under this Contract. COMMERCE shall have the right to modify or remove any res trictive markings placed upon the Materials by the Contractor. 7. DISPUTES In the event that a dispute arises under this Agreement, it shall be determined by a Dispute Board in the following manner: Each party to this Agreement shall appoint one member to the Dispute Board. The members so appointed shall jointly appoint an additional member to the Dispute Board. The Dispute Board shall review the facts, Agreement terms and applicable statutes and rules and make a determination of the dispute. The Dispute Board shall thereafter decide the dispute with the majority prevailing. The determination of the Dispute Board shall be final and binding on the parties hereto. As an alternative to this process, either of the parties may request intervention by the Governor, a s provided by RCW 43.17.330, in which event the Governor's process will control. 8. GOVERNING LAW AND VENUE This Contract shall be construed and interpreted in accordance with the laws of the state of Washington, and any applicable federal laws, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. E - 30January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 5 9. INDEPENDENT CAPACITY OF THE CONTRACTOR The parties intend that an independent contractor relationship will be created by this Contract. The Contractor and its employees or agents performing under this Contract are not employees or agents of the state of Washington or COMMERCE. The Contractor will not hold itself out as or claim to be an officer or employee of COMMERCE or of the state of Washington by reason hereof, nor will the Contractor make any claim of right, privilege or benefit which would accrue to such officer or employee under law. Conduct and control of the work will be solely with the Contractor. 10. LICENSING, ACCREDITATION AND REGISTRATION The Contractor shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Contract. 11. RECAPTURE In the event that the Contractor fails to perform this Contract in accordance with state laws, federal laws, and/or the provisions of this Contract, COMMERCE reserves the right to recapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available at law or in equity. Repayment by the Contractor of funds under this recapture provision shall occur within the time period specified by COMMERCE. In the alternative, COMMERCE may recapture such funds from payments due under this Contract. 12. RECORDS MAINTENANCE The Contractor shall maintain books, records, documents, data and other evidence relating to this contract and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direc t and indirect costs of any nature expended in the performance of this contract. The Contractor shall retain such records for a period of six (6) years following the date of final payment. At no additional cost, these records, including materials generated under the contract, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 13. SAVINGS In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Contract and prior to normal completion, COMMERCE may suspend or terminate the Contract under the "Termination for Convenience" clause, without the t en calendar day notice requirement. In lieu of termination, the Contract may be amended to reflect the new funding limitations and conditions. 14. SEVERABILITY The provisions of this contract are intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the contract. 15. SUBCONTRACTING The Contractor may only subcontract work contemplated under this Contract if it obtains the prior written approval of COMMERCE. If COMMERCE approves subcontracting, the Contractor shall maintain written procedures related to subcontracting, as well as copies of all subcontracts and records related to subcontracts. For cause, COMMERCE in writing may: (a) require the Contractor to amend its subcontracting procedures as they E - 31January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 6 relate to this Contract; (b) prohibit the Contractor from subcontracting with a particular person or entity; or (c) require the Contractor to rescind or amend a subcontract. Every subcontract shall bind the Subcontractor to follow all applicable terms of this Contract. The Contractor is responsible to COMMERCE if the Subcontractor fails to comply with any applicable term or condition of this Contract. The Contractor shall appropriat ely monitor the activities of the Subcontractor to assure fiscal conditions of this Contract. In no event shall the existence of a subcontract operate to release or reduce the liability of the Contractor to COMMERCE for any breach in the performance of the Contractor’s duties. Every subcontract shall include a term that COMMERCE and the State of Washington are not liable for claims or damages arising from a Subcontractor’s performance of the subcontract. 16. SURVIVAL The terms, conditions, and warranties contained in this Contract that by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Contract shall so survive. 17. TERMINATION FOR CAUSE In the event COMMERCE determines the Contractor has failed to comply with the conditions of this contract in a timely manner, COMMERCE has the right to suspend or terminate this contract. Before suspending or terminating the contract, COMMERCE shall notify the Contracto r in writing of the need to take corrective action. If corrective action is not taken within 30 calendar days, the contract may be terminated or suspended. In the event of termination or suspension, the Contractor shall be liable for damages as authorize d by law including, but not limited to, any cost difference between the original contract and the replacement or cover contract and all administrative costs directly related to the replacement contract, e.g., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the contract, withhold further payments, or prohibit the Contractor from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the C ontractor or a decision by COMMERCE to terminate the contract. A termination shall be deemed a “Termination for Convenience” if it is determined that the Contractor: (1) was not in default; or (2) failure to perform was outside of his or her control, fault or negligence. The rights and remedies of COMMERCE provided in this contract are not exclusive and are in addition to any other rights and remedies provided by law. 18. TERMINATION FOR CONVENIENCE Except as otherwise provided in this Contract, COMMERCE may, by ten (10) business days written notice, beginning on the second day after the mailing, terminate this Contract, in whole or in part. If this Contract is so terminated, COMMERCE shall be liable only for payment required under the terms of this Contract for services rendered or goods delivered prior to the effective date of termination. 19. TERMINATION PROCEDURES Upon termination of this contract, COMMERCE, in addition to any other rights provided in this contract, may require the Contractor to deliver to COMMERCE any property specifically produced or acquired for the performance of such part of this contract as has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. COMMERCE shall pay to the Contractor the agreed upon price, if separately stated, for completed work and services accepted by COMMERCE, and the amount agreed upon by the Contractor and COMMERCE for (i) completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii) other property or services that are accepted by COMMERCE, and (iv) the protection and preservation of property, unless the termination is for default, in which case the Authorized Representative shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning of the "Disputes" clause of this contract. E - 32January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 7 COMMERCE may withhold from any amounts due the Contractor such sum as the Authorized Representative determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. After receipt of a notice of termination, and except as otherwise directed by the Authorized Representative, the Contractor shall: A. Stop work under the contract on the date, and to the extent specified, in the notice; B. Place no further orders or subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the contract that is not terminated; C. Assign to COMMERCE, in the manner, at the times, and to the extent directed by the Authorized Representative, all of the rights, title, and interest of the C ontractor under the orders and subcontracts so terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts; D. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the Authorized Representative to the extent the Authorized Representative may require, which approval or ratification shall be final for all the purposes of this clause; E. Transfer title to COMMERCE and deliver in the manner, at the times, and to the extent directed by the Authorized Representative any property which, if the contract had been completed, would have been required to be furnished to COMMERCE; F. Complete performance of such part of the work as shall not have been terminated by the Authorized Representative; and G. Take such action as may be necessary, or as the Authorized Representative may direct, for the protection and preservation of the property related to this contract, which is in the possession o f the Contractor and in which the Authorized Representative has or may acquire an interest. 20. TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the Contractor, for the cost of which the Contractor is entitled to be reimbursed as a direct item of cost under this contract, shall pass to and vest in COMMERCE upon delivery of such property by the Contractor. Title to other property, the cost of which is reimbursable to the Contractor under this contract, shall pass to and vest in COMMERCE upon (i) issuance for use of such property in the performance of this contract, or (ii) commencement of use of such property in the performance of this contract, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part, whichever first occurs. A. Any property of COMMERCE furnished to the Contractor shall, unless otherwise provided herein or approved by COMMERCE, be used only for the performance of this contract. B. The Contractor shall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the Contractor or which results from the failure on the part of the Contractor to maintain and administer that property in accordance with sound management practices. C. If any COMMERCE property is lost, destroyed or damaged, the C ontractor shall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D. The Contractor shall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion, termination or cancellation of this contract All reference to the Contractor under this clause shall also include Contractor’s employees, agents or Subcontractors. E - 33January 21, 2020 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 8 21. WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Contract unless stated to be such in writing and signed by Authorized Representative of COMMERCE. E - 34January 21, 2020 Attachment A State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 9 Scope of Work As detailed in E2SHB 1923 (RCW 36.70A.600) a) Adopt an infill exemption under RCW 43.21C.229 for residential or mixed-use development b) Adopt a form-based code in one or more zoning districts that permit residential uses. "Form- based code" means a land development regulation that uses physical form, rather than separation of use, as the organizing principle for the code; c) Allow for the division or redivision of land into the maximum number of lots through the short subdivision process provided in chapter 58.17 RCW; Commerce will be monitoring the contracts in May and November of 2020 to review progress in meeting milestones, deliverables and invoicing. Scope of Work Action 1: Adopt an infill exemption under RCW 43.21C.229 for residential and mixed-use development (City may consider additional categorical exemptions permitted per WAC 197- 11800; per WAC, City may raise exempt levels by implementing ordinance or resolution). Steps/ Deliverables Description Start Date End Date Step 1.1 Review of municipal code to identify existing and missing development regulations that address probable adverse environmental impacts of infill exempt development per RCW 43.21C.229 (Titles 15, 16, 17 and 18) 1/1/20 3/1/20 Step 1.2 Research comparable cities and documented best case approaches taken to encourage infill development 3/1/20 4/1/20 Step 1.3 Develop recommendations of new regulations that provide adequate environmental protection for exempt development – propose within City’s Critical Areas Ordinance (Title 15) 4/1/20 5/1/20 Step 1.5 Prepare staff report and findings and draft ordinance for Planning Commission (Document how the City will ensure adequate protections for cultural and historic resources when exemption levels are raised) 5/1/20 5/22/20 E - 35January 21, 2020 Attachment A State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 10 Step 1.6 Prepare public notice of Planning Commission public hearing (minimum of 60 days notice to affected tribes, agencies with expertise, affected jurisdictions, the department of ecology, and the public and provide an opportunity for comment) 5/22/20 7/22/20 Step 1.7 Present staff report with findings and draft ordinance and hold public hearing with Planning Commission 7/22/20 E - 36January 21, 2020 Attachment A State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 11 Deliverable 1 Draft infill ordinance, staff report, and SEPA. 7/22/2020 Step 2.1 Make changes to draft ordinance per Planning Commission recommendations – update staff findings 7/22/20 8/12/20 Step 2.2 Ss Present staff report with findings and draft ordinance to City Council – Council conduct first reading of ordinance 8/18/20 Step 3.1 Make changes to ordinance per Council recommendations 8/18/20 8/26/20 Step 3.2 City Council conduct second reading of ordinance and adopt 9/1/20 Step 4.1 Adequate notice in paper for official ordinance approval (2 weeks approximate) 9/1/20 9/15/20 Deliverable 2 Adopted infill ordinance 9/15/20 Action 2: Allow for the division or redivision of land into the maximum number of lots through the short subdivision process provided in chapter 58.17 RCW (per 58.17 RCW, the City intends to permit the maximum number of nine lots). Steps/ Deliverables Description Start Date End Date Step 1.1 Review of municipal code to identify existing and missing development regulations that address probable adverse environmental impacts of maximizing the number of lots permitted through short subdivision to nine (Titles 15, 16, 17 and 18). 1/1/20 3/1/20 Step 1.2 Research comparable cities and documented best case approaches taken for subdivision standards and requirements. 3/1/20 4/1/20 Step 1.3 Develop recommendations of new regulations for subdivisions within the City (Title 16). 4/1/20 5/1/20 Step 1.4 Prepare public notice of Planning Commission public hearing (ensure minimum 14 day notice provided) 5/1/20 5/22/20 E - 37January 21, 2020 Attachment A State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 12 Step 1.5 Prepare staff report and findings and draft ordinance for Planning Commission 5/22/20 7/22/20 Step 1.6 Present staff report with findings and draft ordinance and hold public hearing with Planning Commission 5/22/20 7/22/20 Deliverable 3 Draft short plat ordinance, staff report, and SEPA. 7/22/2020 Step 2.1 Make changes to draft ordinance per Planning Commission recommendations – update staff findings 7/22/20 8/12/20 Step 2.2 Present staff report with findings and draft ordinance to City Council – Council conduct first reading of ordinance 8/12/20 8/18/20 Step 3.1 Make changes to ordinance per Council recommendations 8/18/20 8/26/20 Step 3.2 City Council conduct second reading of ordinance and adopt 8/26/20 9/1/20 Step 4.1 Adequate notice in paper for official ordinance approval (2 weeks approximate) 9/1/20 9/15/20 Deliverable Adopted short plat ordinance 9/15/20 Action 3: Adopt a form-based code in one or more zoning districts that permit residential uses. (Focus will be on the City’s five commercial zoning districts which currently permits multifamily residential units primarily in the form of apartments and apartment buildings). Steps/ Deliverables Description Start Date End Date Step 1.1 Prepare a RFQ for proposed scope of work – assisting the City in developing form‐ based code for its commercial zoning districts/corridors 1/1/20 2/28/20 Step 1.2 Advertise RFQ and create a panel of people to review RFQ responses 2/28/20 3/31/20 Step 1.3 Receive qualifications and schedule review time of responses for panel 3/31/20 5/31/20 Step 1.4 Top responses chosen and interviews scheduled 5/31/20 6/30/20 Step 1.5 Selection of consultant and finalize scope of work 5/31/20 6/30/20 Step 2.1 Prepare contract for consultant including scope of work and deliverables 6/30/20 7/15/20 E - 38January 21, 2020 Attachment A State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 13 Step 2.2. Council approval of consultant contract 7/21/20 Step 3.1 Announce project to community and begin scope of work 7/21/20 1/27/21 Step 3.2 Develop recommendations of new regulations. 8/1/20 10/1/20 Step 3.3 Conduct public meetings and charettes 10/1/20 12/1/20 Step 3.4 Prepare staff report and findings and draft ordinance for Planning Commission 12/1/20 12/15/20 Deliverable 5 Draft form-based code ordinance with finding and staff report 12/15/2020 Step 3.5 Prepare public notice of Planning Commission public hearing (ensure minimum 14 day notice provided) 12/15/20 1/27/21 Step 3.6 Present staff report with findings and draft ordinance and hold public hearing with Planning Commission 1/27/21 Step 4.1 Make changes to draft ordinance per Planning Commission recommendations – update staff findings 1/27/21 2/10/21 Step 4.2 Present staff report with findings and draft ordinance to City Council – Council conduct first reading of ordinance 2/16/21 Step 5.1 Make changes to ordinance per Council recommendations 2/16/21 2/24/21 Step 5.2 City Council conduct second reading of ordinance and adopt 3/2/21 Step 6.1 Adequate notice in paper for official ordinance approval (2 weeks approximate) 3/2/21 3/16/21 Deliverable6 Adopted form-based code ordinance 4/1/21 E - 39January 21, 2020 Attachment B State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 14 Budget Budget – Exhibit B Deliverable 1 Draft infill ordinance and supporting documentation $7,000 Deliverable 2. Adopted infill ordinance $3,000 Deliverable 3 Draft short plat ordinance and supporting documentation $7,000 Deliverable 4. Adopted short plat ordinance $3,000 Deliverable 5. Draft form-based code ordinance and supporting documentation $21,000 Deliverable 6. Adopted form-based code ordinance $9,000 Total $50,000 Action / Deliverables Commerce Funds Other Funds [If applicable] Action 1. Adopt an infill exemption under RCW 43.21C.229 for residential and mixed-use development (City may consider additional categorical exemptions permitted per WAC 197-11-800; per WAC, City may raise exempt levels by implementing ordinance or resolution). $__10,000__ $___48,500_ =Staff in kind Action 2. Allow for the division or redivision of land into the maximum number of lots through the short subdivision process provided in chapter 58.17 RCW (per 58.17 RCW, $__10,000__ $__48,500_ =Staff in‐kind the City intends to permit the maximum number of nine lots). E - 40January 21, 2020 Attachment B State of Washington Interagency Agreement Updated June 2019 Department of Commerce Page 15 Action 3. Adopt a form-based code in one or more zoning districts that permit residential uses. $__30,000__ $__157,000_ $97,000 = (Focus will be on the City’s five commercial zoning districts which currently permits multi-family residential units primarily in the form of apartments and apartment Staff $60,000 = buildings). Budget Professional Services Total: $_50,000__ $__254,000__ Budget Narrative: The City is estimating a project timeline of 70 weeks (November 15, 2019 through April 1, 2021) and intends to deliver all relevant resolutions, ordinances and/or plans for City Council’s consideration and approval prior to April 1, 2021. City Staff’s hourly rates reflect hourly wage plus City supplied benefits, which represents the true cost of Staff’s in‐kind services. Please see Attachment A for the breakdown of Staff’s hourly wages total hours dedicated to the actions. It was estimated that half of Staff’s total hours will be going to Action 3, representing $97,000. The remaining of Staff’s total hours was split between Actions 1 and 2. Currently, the City has $60,000 budgeted in FY 2020 for code updates and those monies will be focused on Action 3. E - 41January 21, 2020 Date: January 21, 2020 To: City Council From: Ken Dubuc, Fire Chief Subject: Department of Ecology Site Rental Agreement Background / Analysis: The Department of Ecology (DOE) has an ongoing program for ambient air quality monitoring in the region. As a part of that program, for the past several years DOE has maintained a small air sampling station on the roof of the fire station. This air sampling station is quite small and it does not impact fire department operations in any way. In addition to the sampling station on the roof, there are several small pieces of computer equipment that are located in an equipment room. The fire department provides 110 volt power to that equipment. The City and DOE have an annual site rental agreement for the use of the space, and that agreement is up for renewal. The agreement has not changed since the previous agreement, and it has been reviewed and approved by the City of Port Angeles Legal Department. Funding Overview: There are no costs associated with this rental agreement, the Department of Ecology pays the City $550 per year for the use of this space. Summary: The Department of Ecology (DOE) has an ongoing program for ambient air quality monitoring in the region. As a part of that program, for the past several years DOE has maintained a small air sampling station on the roof of the fire station. The City and DOE have an annual site rental agreement for the use of the space, and that agreement is up for renewal. Funding: There are no costs associated with this rental agreement, the Department of Ecology pays the City $550 per year for the use of this space. Recommendation: Authorize the City Manager to sign the attached site rental agreement renewal with DOE. E - 42January 21, 2020 E - 43January 21, 2020 E - 44January 21, 2020 E - 45January 21, 2020 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Utility Wooden Pole Testing – 2019 – Final Acceptance Background / Analysis: TK Contractors, LLC, was contracted to inspect and test the integrity of wooden Electric Utility poles owned by the City. In prior years, the pole testing program targeted poles based on their age and condition. 2019 marked the first year of pole testing based on a Grid-wise Asset Management approach, wherein 1608 poles (approx. 30% of the system) were tested. The City used this new approach to address and remedy the most vulnerable poles in the system. The goal is to ensure a comprehensive assessment of pole integrity throughout the electric system at quarter intervals of their lifetime. The typical lifetime of a wooden Electric Utility pole is 40 years. As a result of the testing, thirty-eight poles were discovered with pockets of below-ground decay. This was not easily identifiable by visual inspection alone. Funding Overview: The work was completed in the final amount of $35,417.18 including sales tax. $50,000 was allocated in the 2019 Electric Utility Operations budget (401-7180-533.48-10) for this project. The contract was authorized by Council on August 20, 2019. Summary: The purpose of this memo is to obtain City Council final acceptance for the work performed by TK Contractors, LLC, on the inspection and testing of 1608 wooden Electric Utility poles throughout the City. Funding: Funding for this project was identified in the 2019 Electric Utility Operations budget (401-7180- 533.48-10) in the total amount of $50,000.00. The work was completed in the final amount of $35,417.18, including sales tax. Recommendation: Accept the Pole Testing-2019 project by TK Contractors, LLC as complete and authorize staff to proceed with project closeout upon receipt of all required clearances. E - 46January 21, 2020 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Utility Wooden Power Poles – Material Purchase Background / Analysis: This procurement will restock the City’s wooden pole inventory. On August 20, 2019 the City Council authorized the City to hire a contractor to inspect the integrity of approximately 30% of the City’s Electric Utility Poles. During the inspection 38 poles were found to be at risk. The new poles will be used in ongoing work activities including new pole installation and replacement of existing poles as needed throughout City. Bids were received on January 07, 2020 for 30, 40-foot, Class 3 wood poles. One vendor bid on this material purchase. A bid summary is provided below. Material Purchase Contract, MEC-2018-06 (Prices Include Sales Tax and Freight) Vendor Description Qty Unit Price Total Price Stella-Jones Corporation 40-foot – Class 3 30 $774.00 $25,240.14 Funding Overview: Funds are available in the 2020 Electric Utility Operation Budget (401-7180-533.34- 02) in the amount of $25,240.14. Summary: Recent testing of approximately 30% of the City’s wooden Electric Utility poles found 38 located throughout the City needing replacement. This contract will restock the City’s inventory of wooden Electric Utility poles. Bids were requested; on January 7, 2020, a single bid was received from Stella-Jones Corporation of Tumwater WA for the purchase of 30, 40-foot, Class 3 wood poles for the Electric Utility. Funding: Funds are available in the amount of $25,240.14 for material inventory in the 2020 Electric Utility budget (401-7180-533.34-02). Recommendation: Award a contract with Stella-Jones Corporation of Tacoma, WA for 30, 40-foot, Class 3 wooden poles at a price of $25,240.14 including sales tax, and authorize the City Manager to sign to make minor modifications to the contract as necessary. E - 47January 21, 2020 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Underground Cable Replacement – 2019 – Final Acceptance Background / Analysis: Over the last several years, multiple underground electric cables installed at Airport Industrial Park have failed. These cables were installed in rigid steel conduit which corroded and lost structural integrity. To maintain reliability, prevent lengthy outages and loss of revenue to the industrial customers located in the area, this project replaced the failing cables with new cables installed in PVC conduit. On August 27, 2019, a contract to repair the underground cables was awarded to Titan Electric, of Casper, WY. Repair work was completed and inspected; the final payment request was received from the Contractor. Funding Overview: The Engineering estimate for this project was $200,000 and was included in the 2019 CFP budget for the Electric Utility (451-7188-594-6510). The cost breakdown follows: Bid Award $151,105.65 Approved Change Order 21,319.32 Materials 42,602.27 Total Cost (including sales tax) $215,027.24 The $15,027.24 variance will be included in the first 2020 budget amendment. Summary: The purpose of this memo is to obtain City Council final acceptance for the work performed on the Underground Cable Replacement – 2019 project by Titan Electric, of Casper, WY. This contract provided for repair of electric cables installed in rigid steel conduit which corroded and lost structural integrity. Bids were solicited and the contract was awarded to the lowest responsible bidder, Titan Electric, of Casper, WY. Funding: Funding for this project was identified in the 2019 Electric Utility capital budget (451-7188- 594-6510) in the total amount of $200,000.00 for construction. The bid award of $151,105.65 combined with one approved change order of $21,319.32 and the materials cost of $42,602.27 brought the total cost to $215,027.24. The variance of $15,027.24 will be included in the first 2020 budget amendment. Recommendation: Accept the 2019 Underground Cable Replacement project as complete and authorize staff to proceed with project closeout and release the retainage in the amount of $7,931.23 upon receipt of all required clearances. E - 48January 21, 2020 1 Date: January 21, 2020 To: City Council From: Brian S. Smith, Police Chief Subject: Public Safety Advisory Board Appointment Background / Analysis: Alan Oman’s application to the Public Safety Advisory Board is attached. During the Fall of 2019 there was an open and announced application period. Two applications were received. One application subsequently withdrew, leaving Mr. Oman as the only applicant. Funding: N/A. Summary: Alan Oman has applied for an appointment to the Public Safety Advisory Board. His application is to fill a vacancy for an at large position on the Board. Mr. Oman has met with the Public Safety Advisory Board members and both the Police and Fire Chiefs. He lives and works in the City of Port Angeles and has an extensive background in firefighting, emergency services and electrical utilities. It is the unanimous recommendation of the Public Safety Advisory Board members, the Police Chief and the Fire Chief that Mr. Oman be appointed by City Council to the Public Safety Advisory Board Funding: N/A Recommendation/Actions: Approve the appointment of Alan Oman to the Public Safety Advisory Board E - 49January 21, 2020 It- lL-fl The City of Port Angeles Public Safety Advisory Board Applicant Name and General Information ,/z #l ocl - 4 20te C,Orrt.4/ First MI Last Zt1 @doe.A 4,.re Fa*r r4*ee*-s ,rJ*96 s 6?- Addness Home phone Workphone Cell phone 27d-t E-mail address Certification and Location Information (" c> Pzz might arise Are you a City resident? S 7*TL 7,/e,t2+,/ L C} it,wt*,<t / _ Are you aware of any conflict of interest which If so, please explain: @No @No @No @No 5a yt**s /NSfrelA.{ that you are applying for? Ifso, please list:2t r^t mN 'e-Z>Lte,< L the advisory board F--n E - 50January 21, 2020 r-E The City of Port Angeles Advisorv Board Anolication Work or Professional Experience - List most recent experience first, or affach a resume c,-oF ftez €LES Employer Ez-tazzze-.A ,V EtE c-772-t or4< , Briefjob description r- D.z nP,c- Etkrrue- Employer Ec<aPat/Lr.,r Briefjob description rlfta5 7kzzr.*(,C/2 Employer .*zt4-,btte Briefjob description Education - List most recent experience first Eu e, earned./Major area of Study Graduated? <g No 44 -s Institution/Location A'r- ,Luaarz^s ,4gs -scfut<- Institution/Location Degree earned./Major area of Study Graduated? Yes No Institution/Location Charitable, Social and Civic Activities and Memberships - List major activities you have participated in during the last five years /*zzu*G- ,4oreL ftrfA*za '7Ert-rt 8,.-, e.4tx4 ft:antdra ,*rLfl ,/"4 Group's purpose/objective Brief ofyour participation Alru-l-r+zrq Z 4i Organization/Location o Group's ItEc-z*-*e*tf "" *141lz-FF / f.*"tut.N{ Brief descrip tioi it Poer *t{t.es Se-ioc Drstatd tLt St4( Jd6ar-s bnzn,,zf{ mE,,Ae/R- Si*c-€ r26q'46L? r<r, &otl (,s*uo7 t4ao4_ frr6@y)4a'*,*7s- o**tA tyaur */d-(a*r*) k;*e ;r; @.lr-d H Degree earned./Major area of Study Graduated? Organization/Location 4o.ar4,/mear- E - 51January 21, 2020 r- EJ The City of Port Angeles Advisorv Board Apnlication Public Safety Advisory Board Applicant Supplemental Questionnaire l. Have you ever been employed in a public safety position or worked in the public safety profession? If"yes", please describe your experience? ',*zz-+za Z FraE 4t-rcrz.Ll qr*, o F Porr- .4- tAzZ-s ,.nEltr6eR rflZ- 2. What is it that interests you about public safety? ,/rz 4..s -cZs af dct c--s i31 Ha ,11s4.aO /// .464 6 3. Is there a particular area of public safety that specifically interests you? Law enforcement Fire 9l I / Dispatch Emergency Management Emergency medical services 4. Are you interested in participating in an annual and scheduled "ride along" with both Police and Fire/EMS personnel? trtr E E tr 5. What issue(s) are the most pressing issue that impacts public safety in Port Angeles? 3;,iD /dc+sL 4ccA-sS 7> sr2r4d-z&t.*2\,?.+ , Applicant Signiture Submit completed forms to:Oflice of the City Clerk City of Port Angeles 321 East 5ft Street Port Angeles, WA 98362 Date Kari Martinez-Bailey 3604174634 kmbailey@cityofra.us 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 3604174500 so appropriate arrangements can be made. This document and all attached information is considered a public record and may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. /N lfZs -E Eae-et-r-r.o zl€ -{+FEfl/ E - 52January 21, 2020 Date: January 21, 2019 To: City Council From: Allyson Brekke, Director of Community & Economic Development Subject: Street Vacation Petition for Portion of “K” Street between 9th Street and the 8th/9th Alley (No. 19-78) Background / Analysis: A valid petition requesting the vacation of approximately 9,800 square feet of the “K” Street unimproved right-of-way between 9th Street and the 8th/9th Street alley was received on October 21, 2019 from a single petitioner, John Ralston, representing 100% of the adjacent property owners. The purpose of the vacation is the consolidation of developable property to Lot 20, Block 251/Lot 1, Block 252, Townsite of Port Angeles in order to construct housing. The Hearing Examiner conducted a public hearing on the matter on November 21, 2019 following public notice pursuant to Chapter 35.79 RCW. The Findings, Conclusions and Recommendation of the Hearing Examiner supporting approval of the vacation, are attached with this memo. With approval of the ordinance, the City Council approves and adopts the Hearing Examiner’s Findings, Conclusions and Recommendation. Funding Overview: No city funding is required as a part of this proposal. The unimproved right-of-way vacation will result in revenue due to the sale of property based on the average per-square-foot value of similarly zoned private property within 300’ of the property’s extents. The analysis of similarly zoned privately owned property within 300’ of the proposed vacation limits resulted in a $4.92 per square foot valuation. Therefore, the total valuation of the approximate 140-foot by 70-foot property is $48,216. Attachments: Ordinance Hearing Examiner Recommendation Summary: This is the final step of a street vacation petition process. Specifically, it is approval of an ordinance that would vacate an approximate 140-foot by 70-foot, or 9,800 square feet, of unimproved City right-of-way known as “K” Street between 9th Street and the 8th/9th alleyway. Funding: No City funding is required as a part of this proposal. The vacation of this City unimproved right-of-way will result in revenue of $48,216.00 based on a $4.92 per square foot calculation. The amount per-square-foot was based on the average per-square-foot value of similarly zoned property within 300’ of the vacated property’s extents. Recommendation: Conduct the first reading of the ordinance, waive the second reading, and adopt the ordinance approving Street Vacation Petition No. 19-78. G - 1January 21, 2020 -1- ORDINANCE NO. _____ AN ORDINANCE of the City of Port Angeles, Washington, vacating approximately 9,800 square feet of the K Street unimproved right-of-way between 9th Street and the 8th/9th Street alley and Lot 20, Block 251/Lot 11 Block 252, Townsite of Port Angeles. WHEREAS, a petition was filed with the City of Port Angeles to vacate approximately 9,800 square feet of the K Street unimproved right-of-way between 9th Street and the 8th/9th Street alley and Lot 20, Block 251/Lot 11 Block 252, Townsite of Port Angeles.as shown on attached Exhibit A; and WHEREAS, street vacations are categorically exempt from the requirements of the State Environmental Policy Act (SEPA) rules as set forth in WAC 197-11-800(2)(h); and WHEREAS, a public hearing was held by the City Hearing Examiner on November 21, 2019; following public notice pursuant to Chapter 35.79 RCW; and WHEREAS, the Hearing Examiner issued Findings, Conclusions and Recommendation supporting approval of the vacation, and a copy thereof is are attached hereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN as follows: Section 1. The City Council approves and adopts the Hearing Examiner’s Findings, Conclusions and Recommendation; and they are incorporated by this reference. Section 2 - Vacation. Subject to the terms and conditions of this Ordinance, the unimproved right-of-way described above and as shown on the attached map Exhibit A is vacated. Section 3 – Conditions of Vacation. G - 2January 21, 2020 -2- 1. The City does by this provision retain a permanent easement for maintenance, repair, expansion, installation, and operation of any and all utility lines, fixtures, facilities, equipment and appurtenances now existing or installed in the future under, over, and across the vacated area. 2. The vacated portion of the alley shall be consolidated with abutting properties in order to prevent the creation of a new parcel of land. Section 4 – Compensation. This Ordinance is subject to payment of $4.92 per square foot compensation for a total amount of $48,216.00. Section 5 - Effective Date. This Ordinance shall be effective upon payment of Section 4 and five (5) days after publication of this Ordinance. This Ordinance is an exercise of a power specifically delegated to the City legislative body, and therefore is not subject to referendum. The City Clerk is hereby directed to file a certified copy with the Clallam County Auditor and the Clallam County Assessor. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the _____ day of February 2020. __________________________ Kate Dexter, Mayor ATTEST: _______________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ William E. Bloor, City Attorney PUBLISHED: , 2020 By Summary Exhibit A: Map, Findings, Conclusions and Recommendation G - 3January 21, 2020 "g "g "g "g "g g "g "g øì !( !( !( !( !( !( !( "j #* #* 2 in CI 6 in AC 8 in AC8 in C90028460168481381160No6 CU 903 902 1708 1720 1639 1702 1640 16281703 1626 1721 1703 26‐ES‐0226‐ER‐0826‐ER‐0426‐ES‐0126‐ER‐0526‐ER‐0626‐ER‐0350‐058825‐1144270220 260 270 220270 260 272 226 224 222 274 276268266 264 262 258 218 278228 256 2 1 6 254 274 228 2 6 4 274 268 266276 274 272 262 2 7 6 272 276 2 6 8 268 264274272268 276 276 2 6 6 230 232 234 236 238 240 242 252 250 248 244 246 254 256 258 228 260 262 264 266 226 268 224 270 222 272 2 7 4 220 2 7 6 2 7 8 274 272 266 274 2 7 4 256 276 2 6 8 276 2 7 4 2 7 0 276 228 272 268276254 264K St8th St 24 in Conc Vertical Datum = NAVD 88 Horizontal Datum = NAD 83/91 40 Feet ´This map is not intended for use as a legal description. Locations of features are approximate only. Topographic/Map features are +-5 feet of actual locations. This map/drawing is produced by the city of Port Angeles for its own use and purposes. Any other use of this map/drawing shall not be the responsibility of the City.Area Map Water main WWater main SWater main Electrical distribution OH Electrical distribution UG Printed: 1/13/2020 Petitioned property G - 4January 21, 2020 Findings, Conclusions, and Recommendation City of Port Angeles Hearing Examiner Ralston Street Vacation Petition, No. PZ 19-78 Page 1 of 5 BEFORE THE HEARING EXAMINER FOR THE CITY OF PORT ANGELES In the Matter of the Petition of ) No. PZ 19-78 ) John Ralston ) ) FINDINGS, CONCLUSIONS, For a Street Vacation ) AND RECOMMENDATION SUMMARY OF RECOMMENDATION The petition for vacation of approximately 9,800 square feet of the K Street unimproved right-of- way between 9th Street and the 8th/9th Street alley is recommended for APPROVAL by the City Council. Conditions are necessary to mitigate specific impacts of the proposed vacation. SUMMARY OF RECORD Hearing Date: The Hearing Examiner held an open record hearing on the request on November 21, 2019. Testimony: The following individuals presented testimony under oath at the open record hearing: Ben Braudrick, City Associate Planner John Ralston, Petitioner Exhibits: The following exhibits were admitted into the record: 1. Staff Report 2. Street Vacation Petition, dated November 1, 2019, with vicinity map, undated, and Clallam County Assessor & Treasurer – Property Details (Property ID: 58269), as of October 1, 2019 3. Site Map, undated 4. Public notice a. Determination of Completeness, dated October 25, 2019 b. Notice - Right-of-Way Vacation Petition & Public Hearing, undated c. Affidavit of Noticing, dated November 14, 2019 d. Legal Invoice, Peninsula Daily News, #PDN879075, dated October 30, 2019 e. Affidavit of Publication, Peninsula Daily News, dated October 30, 2019, with classified proof, published October 30, 2019 The Hearing Examiner enters the following findings and conclusions based upon the testimony and exhibits admitted at the open record hearing: G - 5January 21, 2020 Findings, Conclusions, and Recommendation City of Port Angeles Hearing Examiner Ralston Street Vacation Petition, No. PZ 19-78 Page 2 of 5 FINDINGS Petition 1. John Ralston filed a complete petition on October 21, 2019, for the vacation of approximately 9,800 square feet of the K Street unimproved right-of-way between 9th Street and the 8th/9th Street alley and Lot 20, Block 251/Lot 11 Block 252, Townsite of Port Angeles.1 The petition for vacation of the City right-of-way was submitted as required by Chapter 35.79 RCW Streets - Vacation. Exhibit 1, Staff Report, pages 6 through 9. Exhibit 2; Exhibit 3. Notice 2. The City determined that the petition was complete on October 21, 2019. On October 28, 2019, the City provided notice of the petition and public hearing by posting the area proposed for vacation as well as at City Hall, the Port Angeles Library, Clallam County notice boards and on the City’s website. On October 30, 2019, the City published notice of the application in the Peninsula Daily News. The City did not receive any written comments from the public. The staff report incorporates comments received from City departments. Exhibit 1, Staff Report, pages 3 and 4; Exhibit 4. State Environmental Policy Act 3. The City determined that the petition is categorically exempt from review under the State Environmental Policy Act (SEPA), Chapter 43.21C Revised Code of Washington (RCW), as provided in Washington Administrative Code (WAC) 197-11-800(2)(i). Exhibit 1, Staff Report, page 10. Comprehensive Plan and Zoning 4. The property is located within the Low Density Residential designation of the City’s Comprehensive Plan. City staff identified the following summarized Comprehensive Plan goals and policies as relevant to the proposed street vacation:  Growth Management Element Goal G-2A – To manage growth in a responsible manner that is beneficial to the community as a whole. Policy P-2A.01 – To implement the following goals of the State Growth Management Act: L. Citizen participation and coordination, and M. Public facilities and services.  Land Use Element Goal G-3B – To ensure residential land use and development is compatible with the environment, with existing uses and residents, and with desired urban design. Policy P-3B-02 – Ensure that single family lots are of reasonable shape and have access provided by a collector arterial, local access street or alley.  Utilities and Public Services Element Goal G-5A – To provide or allow the opportunity for services and facilities which enhance the quality of life for Port Angeles citizens. Policy P-5A.03 – Implement comprehensive service and facility 1 The right-of-way area proposed for street vacation does not have a parcel number. Exhibit 1, Staff Report, page 3. G - 6January 21, 2020 Findings, Conclusions, and Recommendation City of Port Angeles Hearing Examiner Ralston Street Vacation Petition, No. PZ 19-78 Page 3 of 5 plans consistent with the Comprehensive Plan through applicable land use approvals and construction permits.  Utilities and Public Services Element Goal G-5D – To provide utility services in an efficient and cost-effective manner. Policy P-5D.05 – Promote coordination, consistency, and concurrency at all stages of utility development in the Port Angeles Urban Growth Area.  Capital Facilities Element Goal G-8A – To provide and maintain feasible urban services and capital facilities at or above stated levels of surface to all City residents and the general public. Policy P-8A.08 – The City should require currency an standards be met at the time of new development for the following utilities and services: paved streets, curbs, and sidewalks; water service; sanitary sewer service; electrical service; solid waste collection; stormwater management; telecommunication services; and emergency services. City staff determined that, with conditions, the proposed street vacation would meet the City’s Comprehensive Plan’s goals and policies listed above. Exhibit 1, Staff Report, pages 4 through 6. 5. The specific rights of way do not have zoning designations because City rights of way are not classified into zones. The 9,800 square feet proposed for vacation consists of an unimproved K Street right-of-way between 9th Street and the 8th/9th Street Alley and Lot 20 on a steep slope. The petitioner owns both of the two properties abutting the right way. There are no utilities currently within the right-of-way. 9th Street north of the proposed vacation is also unimproved. Vacated streets, places and cul-de-sacs assume the zone classifications of the adjoining property. Port Angeles Municipal Code (PAMC) 17.94.050. Here, both adjoining properties are zoned R7. Exhibit 1, Staff Report, pages 3, 5, and 10; Exhibit 3. Other Considerations The Washington State Legislature delegated street vacation powers to the City. A street vacation may be granted if there is compliance with specified criteria. Chapter 35.79 RCW. The City reviewed the street vacation petition for compliance with the RCW criteria, and submitted the following facts at the open record hearing:  The petition was filed by the owners of more than two-thirds of the abutting property and a public hearing was scheduled and noticed for November 21, 2019. RCW 35.79.010.  The City provided notice of the petition hearing and no objections were filed prior to the hearing. RCW 35.79.020.  City staff requests an easement for maintenance and operation of existing City electrical facilities over and across the vacated area, and retention of an easement for maintenance and operation of any existing City water facilities over and across the vacated area. RCW 35.79.030 G - 7January 21, 2020 Findings, Conclusions, and Recommendation City of Port Angeles Hearing Examiner Ralston Street Vacation Petition, No. PZ 19-78 Page 4 of 5  Limitations on vacations of streets abutting bodies of water are not applicable as the proposed right-of-way vacation does not abut a body of fresh or saltwater. RCW 35.79.035.  The vacated property would be split in half between the abutting two properties. RCW 35.79.040.  No vested rights would be affected. RCW 35.79.050. Exhibit 1, Staff Report, pages 6 through 9. Testimony and Staff Recommendation 6. City Associate Planner Ben Braudrick testified generally about the petition. He testified that City staff reviewed the proposal for consistency with the RCW, Comprehensive Plan and zoning ordinances and determined that the petition, with conditions, would be consistent with the City Comprehensive Plan, the Port Angeles Municipal Code, and all other applicable City and state regulations. The three conditions recommended by City staff address easements for City electrical and water facilities over and across the vacated areas, and require the vacated portion of the alley to be consolidated with abutting properties to prevent creation of a new parcel. Petitioner John Ralston testified at the open record hearing in support of the petition. He agreed with the findings of City staff and the proposed conditions. Exhibit 1, Staff Report, page 12; Testimony of Mr. Braudrick and Mr. Ralston. CONCLUSIONS Jurisdiction The Hearing Examiner is authorized and directed to conduct a hearing and make findings, conclusions, and recommendations to the City Council on street vacation petitions. The notice provisions and criteria for review of a street vacation petition are specified in Chapter 35.79 RCW. PAMC 2.18.060.C.2; RCW 35.79. Criteria for Review The hearing examiner shall, following the hearing, report its recommendation on the petition to the legislative authority, which may adopt or reject the recommendation. RCW 35.79.030. A vacated street or alley shall belong to the abutting owners, one-half each (RCW 35.79.040) and no vested rights shall be affected. RCW 35.79.050. The criteria for review adopted by the City Council implements the requirement of Chapter 36.70B RCW to enact the Growth Management Act. In particular, RCW 36.70B.040 mandates that local jurisdictions review proposed developments to ensure consistency with City development regulations, considering the type of land use, the level of development, infrastructure, and the characteristics of development. RCW 36.70B.040. Conclusion Based on Findings With conditions, the proposed street vacation would meet the requirements of Chapter 35.79 RCW, the City’s Comprehensive Plan, and the City zoning code. The petition for a G - 8January 21, 2020 Findings, Conclusions, and Recommendation City of Port Angeles Hearing Examiner Ralston Street Vacation Petition, No. PZ 19-78 Page 5 of 5 street vacation complies with the criteria specified in Chapter RCW 35.79 and in RCW 36.70B.040. As required, the petition was filed by more than two-thirds of the property owners abutting the right-of-way.2 The City provided reasonable notice of the street vacation petition and hearing and provided adequate opportunity for members of the public to comment on the petition. No comments from the public were received and no objections to the petition were filed. The proposed vacation is on a steep slope and does not abut a body of fresh or salt water. The vacated property would be split in half between the abutting two properties, which are both zoned R7. The petition would meet the Comprehensive Plan Goals and Policies by ensuring that the proposed vacation would not negatively impact public facilities or services in the area nor would it negatively impact the ability to provide paved streets, curbs, or sidewalks to the surrounding area. The vacated property would assume the R7 zoning classification, which is that of the adjoining property. Conditions are necessary to ensure that the City maintains utility easements and that the vacated portion of the alley be consolidated with abutting properties. Findings 1 – 7. RECOMMENDATION Based upon the preceding findings and conclusions, the Hearing Examiner recommends that the City Council APPROVE the vacation petition of approximately 9,800 square feet of the K Street unimproved right-of-way between 9th Street and the 8th/9th Street alley and Lot 20, Block 251/Lot 11 Block 252, Townsite of Port Angeles, with the following conditions: 1. The ordinance should provide an easement for maintenance and operation of existing City electrical facilities over and across the vacated area. 2. The ordinance should provide an easement for maintenance and operation of any existing City water facilities over and across the vacated area. 3. The ordinance should require that the vacated portion of the alley to be consolidated with abutting properties in order to prevent the creation of a new parcel of land. RECOMMENDED FOR APPROVAL this 2nd day of December 2019. THEODORE PAUL HUNTER Hearing Examiner Sound Law Center 2 One person owns all the abutting properties, so that the petitioner meets this requirement by filing the petition. G - 9January 21, 2020 Date: January 21, 2020 To: City Council From: Nathan West, City Manager Allyson Brekke, Director of Community and Economic Development Sarina Carrizosa, Director of Finance William Bloor, City Attorney Subject: Authorization of Tax Credit Supporting Affordable Housing Needs Available under Substitute House Bill 1406 Background / Analysis: In 2019, Washington State enacted Substitute House Bill 1406 ("HB 1406"), a revenue sharing program with local governments for affordable housing that is intended to provide additional funds to local governments to address affordable and/or supportive housing. It is important to note that the revenue that comes to the City from HB 1406 is a credit against the State portion of sales and uses taxes already collected within the city limits. Thus, levying a tax under HB 1406 does not increase the sales and use tax rates within the city limits. On July 2, 2019, Council discussed HB 1406 and the majority of Council expressed an interest in taking advantage of HB 1406’s provisions. On July 16, 2019, Council adopted a resolution declaring its intention to claim the credit available under HB 1406 and to impose a tax pursuant to RCW 82.14.530, which is a qualifying local tax under HB 1406. A “qualifying local tax” is a property or sales tax that a city has imposed, separately from the sales tax allowed by HB 1406, to address affordable housing or related issues. The qualifying local tax doubles the credit available to the city under HB 1406. In passing that Resolution Council found:  The City has identified a housing affordability crisis, in that many people are paying more than 50 or 60 percent of income on rent;  People are living in places that are not meant to be housing, such as cars or on streets, and others are on the verge of homelessness; and  The additional revenue from these taxes will benefit people who need it the most. Summary: On July 16, the Council declared its intention to claim a sales and use tax credit to address affordable housing needs in the City. The tax will be credited against existing state sales and use taxes, and therefore, it will not cause an increase in result sales and use taxes within the City. The proposed ordinance will authorize that tax credit.   Funding: Funds will be available to the City in the estimated amount of $58,000 annually to be used to address affordable housing needs in the City. Recommendation: Conduct first reading of the ordinance and continue it to February 2, 2020 meeting for a second reading. G - 10January 21, 2020 On September 3, 2019, the Council adopted a resolution declaring how the funds from HB 1406 and from RCW 82.14.530 would be applied. For your convenience, copies of both resolutions are attached to this memo. The City submitted a ballot measure for the November general election, known as Proposition 1, asking the voters of the City to approve a “qualifying local tax” available under RCW 82.14.540. On November 5, 2019, Proposition 1 was approved by the voters. Now that Proposition 1 has been approved, the City is eligible to receive the higher amount of tax credit available under HB 1406. To obtain that credit, the City must adopt an ordinance authorizing the tax by July 28, 2020 or it loses the opportunity to do so. In summary, the City has satisfied all prerequisites to imposing the State-Shared Affordable Housing Sales and Use Tax at a rate of 0.0146%, including having imposed a Qualifying Local Tax.1 The attached ordinance authorizes the tax credit available under HB 1406. Funding Overview: Funds will be available to the City in the estimated amount of $58,000 annually to be used to address affordable housing needs in the City.   1 On September 10, 2019, the Board of Clallam County Commissioners passed a resolution declaring its intent to adopt legislation to authorize the sales and use tax authorized by HB 1406. As HB1406 is drafted, the sequence in which the City and the County adopt the HB 1406 tax credit is significant. If the County adopts first, both the City and the County receive the maximum tax credit available under HB 1406. If the City adopts first, it receives the maximum tax credit available under HB 1406, but the County receives a reduced amount. The County adopted its legislation on December 31, 2019; and so, the City’s adoption of this ordinance will not cause any financial impact to the County. G - 11January 21, 2020 G - 12January 21, 2020 G - 13January 21, 2020 G - 14January 21, 2020 G - 15January 21, 2020 G - 16January 21, 2020 G - 17January 21, 2020 G - 18January 21, 2020 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Resolution Ratifying a Declaration of Emergency – Lincoln Street Sanitary Main Repair Background / Analysis: On December 10, 2019, City staff discovered a collapsed section of 24-inch diameter concrete sanitary sewer main under Lincoln Street between 4th and 5th Street. The failure was discovered as a result of proactive monitoring and maintenance which has recently become a top priority for the City. The failed segment was installed in 1915 and serves as the primary sanitary main for approximately 3000 city customers. Due to the collapse, the main was experiencing diminished flow. It was necessary to take immediate action to eliminate the risk of sewage overflow into commercial and/or residential property and restore essential wastewater services. On December 11, 2019 the City Manager issued a Declaration of Emergency, enabling the Public Works and Utilities Department to secure contract services under RCW 35.33.081 and RCW 38.52.070(2), emergency provisions that authorize exceptions to the normal competitive bidding requirements for Public Works. The full extent of the damage and scope to repair the sanitary main failure was unknown; the original contract was issued for an amount not-to-exceed $100,00. However, as the work proceeded, it was necessary to issue a change order increasing the limit to $152,000. The contract was by force account, where costs are based on time and materials. Final asphalt restoration work will be performed when the weather warms and asphalt supplies are readily available. Funding Overview: Funds are available in 2019 Wastewater Fund budget in the amount of $152,000. Summary: On December 10, 2019, City staff discovered a collapsed section of 24-inch diameter concrete sanitary sewer main under Lincoln Street between 4th and 5th Street. That section is a critical component of the City’s wastewater system. The City Manager declared an emergency. Local contractor, Bruch & Bruch Construction Inc., from Port Angeles, WA was awarded a contract for the repair. Now, the Council is asked to ratify the emergency declaration issued by the City Manager on December 11, 2019. Funding: Funding for the emergency contract was made available through the 2019 budget from the Wastewater Fund in an amount not-to-exceed $100,000. A change order for $52,000 was issued and approved for additional critical work. Recommendation: Adopt the attached resolution. H - 1January 21, 2020 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, affirming and ratifying the Declaration of Emergency issued by the City Manager on December 11, 2019. WHEREAS, a Declaration of Emergency was issued by the City Manager on December 11, 2019, a complete copy of which is attached; and WHEREAS, the Council has reviewed the facts and circumstances that prompted the Declaration of Emergency; and WHEREAS, the Council hereby finds that the facts recited in the Declaration are true and correct. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles: 1. The Council finds and declares that the collapse of the concrete sanitary sewer discovered on December 11, 2019, on Lincoln Street, constituted an emergency in the City of Port Angeles; and 2. The City Council affirms and ratifies (1) the Declaration of Emergency issued by the City Manager on December 11, 2019, and (2) all actions authorized by that Declaration. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the _____ day of January, 2020. _______________________________ Kate Dexter, Mayor ATTEST: _______________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ William E. Bloor, City Attorney H - 2January 21, 2020 H - 3January 21, 2020 i� Ip Ind I fa r I� LM 10 O � L m Zi SEE QU co CD cco '0m1p�m IIIumIOIIVIpNIpppplpllVpUlppIIIIVp�IINIpIIIIIYIYMmip,..� �U ,__ ° �. J fo 4-J� U I ii rq LU Cm (Lin Ln 0 4-J L cm Z3 L- co 0 7F ) > C) L 4-J co 0 o C Cl. SO C3) COL 0 m L- 4-m Cc: T-A M 0 0) 0 C N co LU cc: 4-J UJ 0 -0 3 0) Cm c Qj 4-1 cm) L- _0 (1) LU 0 0- Ifni X 4-J 4-J u ZT3 Aj CO Aj 4-1 EE -0 CU V) cc I co C: u Q) o 0 lsmom C) u 4j Q ru m > To 4-J SEE 03 .-- L_ L- Ln CO 0 co cn 0- th 4-J Kj 0 C rZ 0- D Cl- fU .............. LM 'FRA C c ,01 lk EE 'iAloo,"o,""I A Z3 0 Y'ag -0 SEEN Ell En 00) ol OWN; Q) 0 co (n 0L 0 • 0 � �.i...l���.... 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E C: " 4-J ru L- u 0 0 E — 4- 4-J E 0 _0 Q) 0 E -0 4-J U 2:1, E o 0 Cl� C 4-J 0) L- C: _0 0 -E (1) 0L 0 4-J 0- -0 0 U c I-Z 0 Lf 0 4- o ............ ii rq 0 w u E 0 4-J 0 0 4-J E U u 10 0 w 4-J u E C: 0 4-J CD 4-J > E 0 0 0 U 4-J 0 E 0- -0 4-J 2 4-j E 0L 0) in 4 E q E 0- o Cl w E 0 U 0 -0 u o w 0 cn Z3 4-J 4-J Y 0 u 0 u 0 -0 0 w E w .......... ii rq fo I ulie r • fo J fl i Q. I 1 , ,x�x µwiN�r " :3, Z", �5115° �r fo �i r 1 m / rfo G / u IN K IL l wFm LMa Al I mom u EE x Date: January 21, 2020 To: City Council From: Nathan West, City Manager Subject: 2019-2020 Strategic Plan Background / Analysis: For the benefit of the new Council members, along with our standing Council members, staff would like to provide an opportunity for a review of the 2019-2020 Strategic Plan, which establishes the principles and projects that are a priority for the City. There are three options for Council to consider: 1. The Strategic Plan will remain as is, with the inclusion of major Municipal Code changes that will address multiple plan actions. It will not be necessary to dedicate resources to hold a specific meeting to review the Strategic Plan. 2. The Strategic Plan will include minor modifications, and staff will accomplish this through a planned February Work Session with Council. 3. The Strategic Plan will be re-worked as necessary, in which case, staff recommends resources to hold a future facilitated retreat to review, discuss, and make major changes to the Plan. If Council decides to not make substantial changes to the 2019-2020 Strategic Plan, staff recommends an up-coming retreat to present and discuss multiple City projects, as well as, Council priorities. Funding Overview: Minor funding may be necessary to facilitate additional Strategic plan process. Attachment: 2019-2020 Strategic Plan Summary: In recognition of four new City Council members, staff wants to provide the opportunity for a detailed strategic plan review. Funding: Minor funding may be necessary to facilitate an additional Strategic Plan process. Recommendation: 1) Discuss the current Strategic Plan, 2) Direct staff to proceed with chosen alternative number. January 21, 2020 I - 1 Prepared by Casey Reeter caseyreeter@yahoo.com 5/10/19 1 2 years from now, in order to… / we must… / by focusing resources to… / we will… Objectives (words) Goals (numbers) Strategies (words) Actions / Measures (numbers) Quality of Life 1. Preserve long-term economic, ecological and social wellbeing while demonstrating innovative and desirable urban design principles. Adopt plans and policies by the end of 2020 that pave the way for: A. Increased density for all land uses. B. Diverse housing options in attractive mixed-use neighborhoods. C. Improved multi- modal transportation corridors. D. Enhanced aesthetic that celebrates unique local history, climate, and culture. • Implement zoning to encourage infill and support mixed-use development in existing neighborhoods • Create process for consistent code enforcement efforts • Improve transportation circulation patterns and amenities for walking, biking, and connecting neighborhoods to downtown, commercial districts and trail systems • Improve design and beautification efforts in parks, downtown, and visitor areas A. Increased density and efficient land use: 1. Implement City Code Compliance Program; hire necessary staff by Dec 31, 2019 CED, Legal, PD • Evaluate implementation of 311 or similar system in conjunction with code compliance program December 31, 2020 CM (IT Division) 2. Evaluate vacant property fees/tax by Dec 31, 2019 Legal 3. Annual Assessment of progress per AIA Urban Design Study Dec. 31, 2019 CM 4. Leverage city-owned assets for development (list) by Dec 31, 2020 CM, PW 5. Evaluate feasibility of Volunteer Coordinator by Dec 31, 2020 CM (HR) B. Diverse housing options: 1. Complete Housing Needs Assessment by Feb 2019 CED and begin implementation of assessment 2. Update subdivision code to encourage infill by Dec 31, 2020 CED C. Multi-modal transportation: 1. Implement Complete Streets Policy for transportation improvements that encourage safe biking, walking, and transit use. • Complete 10th Street construction June 30, 2019 PW • Complete 90% Construction Drawings for Lincoln Street by Dec 31, 2020 PW • Hill Street Bid Package Dec 31, 2019 PW, CED • Race Street Complete Design Dec 31, 2020 CED 2. Provide multi-modal transportation maps by Dec 31, 2019 PW D. Enhanced aesthetic: 1. Prepare bid-ready Wayfinding Plans by Dec 31, 2019 CED 2. Update Sign Code by Dec 31, 2019 CED, Legal 3. Implement form-based techniques into zoning code updates by Dec 31, 2020 CED 4. Improve Civic Field ADA sidewalk/entrance by June 30, 2019 P&R 5. Implement tobacco-free ordinance in parks and public spaces by Nov 30, 2019 P&R 6. Replace Erickson Playfield Dream Playground by Dec 31, 2020 P&R 7. Remove unsafe playgrounds and plan for park revitalization: Lincoln Park, Charles Wilson Park, Wolverton Park, and Pirate Ship at City Pier by Dec 31, 2020 P&R 8. Review and analysis of existing landscape standards and policy, identify gaps in policy and gaps in enforcement for upholding City landscape standards and tree stewardship by Sep 30, 2019 CM & Multiple Departments 9. Public Restroom Replacement and assessment of bathroom facility availability by Dec 31, 2019 P&R City of Port Angeles Strategic Plan 2019-2020 – Approved by Council January 15, 2019 Vision: The City of Port Angeles is vibrant and prospering, nurturing a balance of innovation and tradition to create an environmentally, economically, and fiscally sustainable community, accepting and cherishing its social diversity, small-town character and natural setting. January 21, 2020 I - 2 Prepared by Casey Reeter caseyreeter@yahoo.com 5/10/19 2 Objectives (words) Goals (numbers) Strategies (words) Actions / Measures (numbers) Financial Capacity 2. Build financial capacity to provide consistent, quality municipal services and infrastructure improvements. A. Identify City 5-year priorities reflecting forecasted revenues, expenses, and Council-driven budget goals by year end 2020. • Leverage City-owned assets • Source new revenue streams • Evaluate multiple funding models: ~ State / Federal grants ~ Property and asset sales ~ Special benefit districts ~ Public-private enterprise ~ Expand tax base A. 5-year priorities reflecting forecasted revenues, expenses: 1. Update Long Range Financial Plan for 2019-24 by Aug 31, 2019 Finance 2. Provide Capital Facilities Plan for 2020-25 by May 8, 2019 Finance 3. Plan for maturity of L.T.G.O. Bond by July 31, 2019 Finance 4. Update Affordability Index to assess local taxes, utility rates, and disposable income against regional benchmarks by June 30, 2019 Finance, PW 5. Complete COSA by June 30, 2019 Finance Organizational Excellence 3. Exemplify excellence in government and community leadership. Adopt plans and policies by the end of 2020 that support and enable: A. Identify 3 new or improved methods of promoting community awareness of City plans, programs and services by 2020. B. Increase Council inter-jurisdictional collaboration. C. Taking care of what we have.  Upgrade tools and technology for internal efficiency, transparency, and convenience for public use  Improve external communication and protocols for managing public expectations  Leverage community groups to provide for citizen involvement  Create inter-jurisdictional Community Agendas led by City Council members  Collaborate with agencies and organizations A. Community Awareness: 1. Define Levels of Service Dec 31, 2019 CM, All Departments 2. Implement Communication Plan by Dec 31, 2020 CM 3. Complete a community-driven Climate Action Plan by Nov 30, 2019 Council, FD • Identify feasible steps of zero waste, 100% recycling and renewables PW Dec 31, 2020 4. Continue Community Agenda topics: a) Housing, b) Homelessness issues, c) Schools, d) Opioid crisis, e) Creeks Ongoing Council 5. Continue work on continuity of operations planning by Dec 31, 2019 FD 6. Mass notification system training by Dec 31, 2019 FD B. Interjurisdictional Collaboration: 1. Provide City leadership to facilitate community-driven disaster preparedness (e.g. map your neighborhood) by Dec 31, 2020 FD 2. Implement Community Paramedicine Program in 2019 & secure funding by Dec 31, 2020 FD 3. PEN COM/JEFF COM Regionalization – merge dispatch database and deploy single enterprise software solution for both counties Dec 31, 2020 PD 4. Emergency Operations Center by December 31, 2020 FD & PD 5. Police Explorer Post – deploy police explorer program with vetted youth, trained law enforcement, partnership w/Boy Scouts Dec 31, 2020 PD 6. Clallam County PUD resolve long term water and electrical agreement concerns by Dec 31, 2020 PW 7. Dry Creek water agreement resolve long term water concerns by Dec 31, 2019 PW C. Taking Care of What We Have: 1. WA Association of Sheriffs and Police Chiefs Re-Accreditations Dec 31, 2019 PD 2. Identify and evaluate the viability and values of excess properties not being used for municipal purpose by Dec 31, 2019 (e.g. Morse Creek) CM, Legal, PW 3. Implement life-cycle asset management plan for replacement costs by Sep 30, 2020 Finance, PW, P&R 4. Manage claims by and against the City relating to Harbor Cleanup Dec 31, 2019 Legal 5. Analyze response times and fire related impacts to housing development Dec 31, 2020 in conjunction with EOD FD Department Key: 1. FD: Fire Department 2. PD: Police Department 3. P&R: Parks and Recreation 4. PW: Public Works 5. Legal 6. CED: Community and Economic Development 7. Finance 8. CM: City manager January 21, 2020 I - 3 Date: January 21, 2020 To: City Council From: Nathan West, City Manager Subject: Clallam Transit System Board Composition Review - Representative Background / Analysis: Clallam Transit System (CTS) General Manager Kevin Gallacci has provided communication to all CTS Board members that a review of the composition of CTS’s governing body must take place every four years. The review of composition is governed by Revised Code of Washington (RCW) Section 36.57A.055. Multiple other RCW’s are pertinent to the review. Those RCW’s are attached to this memorandum. The review requires that each of the governing bodies involved in CTS including Clallam County and the Cities of Forks, Port Angeles and Sequim officially appoint a representative for the review. Councilmember Schromen-Wawrin has volunteered to represent the City for this required review. Staff recommends that Council appoint Councilmember Schromen-Wawrin as the City’s representative to the Clallam Transit System Board Composition Review. Funding Overview: N/A Attachments: Revised Code of Washington (RCW) Section 36.57A.055 Summary: State statute dictates that the composition of the Clallam Transit System Board is reviewed every four years. Councilmember Schromen-Wawrin has volunteered to represent the City for this required review. Funding: N/A Recommendation: Appoint Councilmember Schromen-Wawrin as the City’s representative to the Clallam Transit System Board Composition Review. January 21, 2020 I - 4 January 21, 2020I - 5 January 21, 2020I - 6 January 21, 2020I - 7 January 21, 2020I - 8 Date: January 21, 2020 To: City Council From: Kari Martinez-Bailey, City Clerk Subject: City Council Assignments for 2020-2021 Background / Analysis: As members of the Port Angeles City Council, you not only dedicate time to your duties as Councilmembers, you are also asked to serve on a variety of internal and external boards, committees, and commissions. Based on feedback from Councilmembers, the Mayor has drafted an assignment list which is being presented to the Council for consideration. Appointments to these committees are typically for two years. Committee assignments are made by the Council as a body, except for the Utility Advisory Committee, (UAC). By ordinance, the Mayor is given the authority to appoint three councilmembers to serve on the UAC. Most committees have been assigned an alternate representative. While alternates typically won’t need to attend committee meetings, they do serve an important role in ensuring that the City is represented when the assigned Councilmember(s) cannot attend. If you cannot attend a meeting, please contact your alternate directly to arrange for them to attend in your absence. Staff serves as alternate on a few committees, including as the main alternate for the Olympic Peninsula Tourism Commission. By statute, only one Councilmember is assigned to the Lodging Tax Advisory Committee (LTAC), therefore there is no alternate assigned to the LTAC. It’s important to note that the Council Reports section of the meeting agenda is intended to be a time when Councilmembers can update the full body on their committee assignments. The Clerk’s Office will send correspondence to each committee, notifying them as to their Council representative(s). City advisory committees will be in touch with Councilmembers about onboarding. Funding Overview: N/A Attachment: City Council Assignments List Summary: Councilmembers are asked to serve on a variety of internal and external boards, committees and commissions. Every two years, the City Council reviews the current assignments for possible alteration in assignment. Attached for review and approval is a draft of the 2020-2021 City Council Assignments. Funding: N/A Recommendation: Approve committee assignments for 2020-2021, as presented January 21, 2020 I - 9 Alternate representatives are assigned to all committees. If you cannot attend, please contact your alternate directly. Committee, Board or Commission City Council Assignments Proposed January 21, 2020 Members Mayor Dexter Deputy Mayor Carr French Meyer McCaughan Schromen- Wawrin Suggs City Wellness Committee - Meets as needed, usually during the hours of 9 a.m. to 5 p.m. / City Hall 1 Alt. X Clallam Co. Board of Health - 3rd Tuesday of Month / C.C.C.B.R.** Port Angeles Term X Alt. Clallam Transit - Meets 3rd Wednesday of each month at 10:00 am / Rotating locations 2 Alt. X X Disability Board - 3rd Tues of month / 9am at County Mayor X Economic Development Council – Meets quarterly / Skills Center Staff Feiro Marine Life Center – 3rd Wednesday / 5:30 p.m. / Feiro 1 X Alt. Fireman's Pension Board - Meets once a year / City Hall Mayor X Alt. Homelessness Task Force Meets 1st Tuesday of month 2:30-4:00 pm / C.C.C.B.R.** 1 X Alt Lauridsen Trust - Meets 3rd Thurs of month / 11am F.U.M.C* Mayor X Law and Justice - Meets as needed 1 X Lodging Tax Advisory Committee - Meets as needed / City Hall 1 X Marine Resource Committee - Meets 3rd Monday / 5:30pm Courthouse 1 Alt. X January 21, 2020 I - 10 Alternate representatives are assigned to all committees. If you cannot attend, please contact your alternate directly. Committee, Board or Commission City Council Assignments Proposed January 21, 2020 Members Mayor Dexter Deputy Mayor Carr French Meyer McCaughan Schromen- Wawrin Suggs North Olympic Peninsula Resource Conservation & Development Council - Meets 4th Thursday / Location varies 1 X Alt. Olympic Peninsula Tourism Commission – Meets first Thursday / Location varies 1 Council and 1 staff X Port Angeles Downtown Association - 2nd Monday / 6:15pm / PADA Office 1 X PA Forward - Meets quarterly / 7:30 am / City Hall 2 X X Alt. Port Angeles Chamber of Commerce - Meets 3rd Thursday, 8 am, location varies 1 X Alt. Peninsula Regional Transportation Planning Organization - Meets 3rd Friday of every other month, 10am, location varies 1 Alt. X Solid Waste Advisory Committee - Meets 3rd Thursday of odd months / 3pm / C.C.C.B.R.** 1 X Alt. Strait Ecosystem Recovery Network (LIO) - Meets quarterly / Red Cedar Hall in Blyn 1 Alt. X Trust Lands Advisory Committee X Alt. Volunteer Fireman's Pension Board - Meets once a year / City Hall Mayor + 1 X Alt. Utility Advisory Committee - Meets 2nd Tuesday of month / 3pm / City Hall 3 X X X Alt. William Shore Memorial Pool District - 4th Tuesday / 3pm / C.C.C.B.R.** 2 Alt. X X * F.U.M.C. - First United Methodist Church ** C.C.C.B.R. - Clallam County Commissioner's Board Room January 21, 2020 I - 11 Date: January 21, 2020 To: City Council From: Nathan West, City Manager Subject: 2019-2020 Strategic Plan Background / Analysis: For the benefit of the new Council members, along with our standing Council members, staff would like to provide an opportunity for a review of the 2019-2020 Strategic Plan, which establishes the principles and projects that are a priority for the City. There are three options for Council to consider: 1. The Strategic Plan will remain as is, with the inclusion of major Municipal Code changes that will address multiple plan actions. It will not be necessary to dedicate resources to hold a specific meeting to review the Strategic Plan. 2. The Strategic Plan will include minor modifications, and staff will accomplish this through a planned February Work Session with Council. 3. The Strategic Plan will be re-worked as necessary, in which case, staff recommends resources to hold a future facilitated retreat to review, discuss, and make major changes to the Plan. If Council decides to not make substantial changes to the 2019-2020 Strategic Plan, staff recommends an up-coming retreat to present and discuss multiple City projects, as well as, Council priorities. Funding Overview: Minor funding may be necessary to facilitate additional Strategic plan process. Attachment: 2019-2020 Strategic Plan Summary: In recognition of four new City Council members, staff wants to provide the opportunity for a detailed strategic plan review. Funding: Minor funding may be necessary to facilitate an additional Strategic Plan process. Recommendation: 1) Discuss the current Strategic Plan, 2) Direct staff to proceed with chosen alternative number. January 21, 2020 I - 1 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Light Operations Temporary Building Lease Extension Background / Analysis: This lease is for the temporary housing of the Light Operations facilities and crew while a permanent building is designed and built. The permanent Light Operations facility is identified in the Capital Facilities Plan as CL0414 (451-7188-594-6510) at $400,000 for 2019 and $6M for 2020 for a total of $6,400,000. The need for a permanent facility spans over 30 years. ➢ 1987: The building at 240 W Front St. (erected between 1961 – 1963), housing the Electric Operations staff and facility was declared surplus as part of the new City Hall build. The rationale included opportunities for: • providing modern facilities for Light Ops Crews; • consolidating functions to the Corp Yard; and • presenting a new use for the building complimentary with the downtown corridor. ➢ 2006: Cherry Hill Associates expressed an interest in purchasing the Front Street property. However, funding was not available in reserves to construct a new facility and a temporary facility was required. ➢ 2007: Airport Industrial Park was identified as a possible temporary location; remodeling was needed prior to move-in. • City Council approved the sale of the Front Street property to Cherry Hill Associates for $863,200 with vacation on or before Feb. 15, 2008. Summary: In March 2018 the City leased facilities from Atlas Trucking to temporarily house the Light Operations facilities and crew. That lease expires at the end of March 2020. Designing a new and permanent facility is underway, with occupancy expected before the lease expires in 2022. A two-year extension of the current lease is proposed. This extension will allow time for construction of the new facility without disruption to the current operations of the Electric Utility. Funding: The length of this lease is temporary and dependent on the new Light Operations building design and delivery. $55,000 of the lease is funded for this year, a budget supplement for the remaining $36,500 will be presented to Council for approval during the first budget amendment of 2020. In 2021, funding will be included in the Electric Operations – Electric Utility Fund – Operating Rentals / Leases (401-7180-533-4530). Recommendation: Approve a 24-month lease extension for the Atlas Trucking compound, for a total amount of $184,000; and authorize the City Manager to sign and execute a lease extension and make minor modifications to the lease if necessary. J - 1January 21, 2020 • City Council approved the rental with Port of Port Angeles at the Airport Industrial Park. Initial lease was a six-month agreement with 3 successive five-year options for renewal. Total relocation cost was ~$250,000. ➢ 2016: City purchased additional land adjacent to Corp Yard for $350,000 with the intent to build a permanent Light Ops building on the site. ➢ 2017: Port of Port Angeles notified the City to vacate the leased site at the Airport industrial Park. The original notification was for March 31, 2018 but was extended to May 31, 2018. ➢ 2018: City Council approved a lease to temporarily house the Light Operations facilities and crew at the Atlas Trucking compound located at 1734 W US Hwy 101. This includes 5 acres with roughly 16,000 sq. ft of enclosed (conditioned) space and approximately 9,200 sq. ft of covered space. The lease expires March 31, 2020 and must be extended to ensure the facilities and crew are housed while the new building is designed and built. ➢ December 20, 2019, 30% design drawings of the new facility were delivered for City review. Anticipated construction start date is on-track for the Spring / Summer of 2020, with estimated occupancy approximately a year after construction start. The new building has a projected enclosed space of 18,777 sq. ft and will be located on approximately 1.9 acres of City-owned property adjoining the current Corp Yard complex at the intersection of Lauridsen Boulevard and the Tumwater Truck Route. Funding Overview: The monthly rental cost for the Atlas Trucking Compound is $7000. In addition to the rent, the City will pay all real estate and personal property taxes and assessments for the location. The 2020 / 2021 breakdown follows. Year Monthly Rent Approx. Tax Total 2020 $7000 $7500 $ 91,500 2021 $7000 $8500 92,500 Total cost for 2-year lease $184,000 Note: these totals are $2,400 and $4,800 less than indicated in the January 7, 2020 memo. A strategy to fund the lease was developed as part of the budget planning process. The length of this lease is dependent on the new Light Operations building design and delivery. Due to the indeterminate length of time to design and build the new facility, $55,000 of the lease is funded for this year. A budget supplement for the remaining $36,500 will be presented to Council for approval during the first budget amendment of 2020. In 2021, funding will be included in the Electric Operations – Electric Utility Fund – Operating Rentals / Leases (401-7180-533-4530). J - 2January 21, 2020 -1- AMENDMENT TO LEASE AGREEMENT (Atlas/Kennedy/City Light Ops) THIS LEASE AMENDMENT (“Lease”) is entered into this _______ day of __________, 2020, by and between Stephen H. Kennedy and Amy L. Kennedy, husband and wife, (“Landlord”) and City of Port Angeles (“Tenant”). The parties agree as follows: In consideration of the representations, covenants, and agreements set forth below, the parties hereby to amend the original lease dated March 21, 2018 as follows: 1. The following recital is added to the original lease: A. On March 21, 2018 the City entered into a lease (the “Original Lease”) with Atlas Trucking for a building to temporarily house the Light Operations facilities and crew. The Original Lease expires at the end of February 2020. A project to construct a new, permanent Light Operations facility is underway, and occupancy of the new facility is expected before the lease expires in 2022. 2. The Original Lease terms are amended as follows: A. The term of the Original Lease is extended through the last day of February 2022. B. Tenant shall pay to Landlord monthly installments of seven thousand dollars ($7,000.00), payable in advance on the first. day of each month. 3. Except as expressly provided above, the Original Lease agreement is hereby ratified and confirmed. IN WITNESS WHEREOF, this lease has been executed the date and year first above written. LANDLORD: __________________________________ Date: ____________________ STEPHEN H. KENNEDY ___________________________________ Date: ____________________ AMY L. KENNEDY TENANT: City of Port Angeles ___________________________________ Date:____________________ Nathan West, City Manager J - 3January 21, 2020 City of Port Angeles Record#001364 REAL ESTATE L,f,,ASE This Lease Agreement ("Lease") by and between Stephen 11 Kennedy and Amy L. Kennedy, husband and wife, ("Landlord") and City of Port Angeles ("Tenant"), The parties agree as follows: 1.PREMISES. Landlord, in consideration of the lease payments provided in this Lease, leases to Tenant improved real property at 1734 West US Highway 101, Port Angeles, WA 98363 (TPN 063007- 440275, 063008-330050)('*Premises"). 2.LEGAL DESCRIPTION. Parcel I A of Boundary Line Adjustment Survey of portion of the Southeast Quarter of the Southeast Quarter of Section 7 and the Southwest Quarter of the Southwest Quarter of Section 8, Township 30 North, Range 6 West, W.M., Clallain County, Washington, as recorded on June 2, 1997, in Volume 37 of Surveys, Page 57, Linder Auditor's File No. 755610. 3.TERM. The lease term will begin on April 1, 2018 and will continue until March 31, 2020. 4.OPTIONS TO EXTEND. Tenant shall have the option to extend the term of this lease for two one-year periods on the same terms and conditions as the Lease. Tenant may extend the lease term by giving written notice of the option to extend to Landlord at least sixty(60) days before the expiration of the current lease term. 5.LEASE PAYMENTS. Tenant shall pay to Landlord monthly installments of seven thousand dollars (S7,000.00), payable in advance on the first.day of each month. 6.USE. Tenant may use the Premises as a truck and meter shop, offices, storage, parking, and other activities incidental to Tenant's electrical utility operations that are consistent with zoning. Tenant shall, at Tenant's sole cost and expense, promptly comply with all governmental rules, orders, regulations, or requirements including, without limitation, all applicable laws regarding air and water pollution and hazardous or toxic waste or substances, relating to the use and occupancy of the Premises now in force or that may hereafler be in force. 7.POSSESSION. Tenant shall be entitled to possession on the first day of tile term of this Lease, and shall yield possession to Landlord on the last day of the term of this Lease, unless otherwise agreed by both parties, in Avriting. At the expiration of the term, Tenant shall remove its goods and effects and peaceably yield up the Premises to Landlord in as good a condition as when delivered to Tenant, ordinary wear and tear excepted. LIABILITY AND PROPERTY INSURANCE. Tenantt is a member of a self- insurance risk pool. Tenant will complete all actions necessary to ensure coverage of the Premises on an equal basis to Tenant's own properties. Tenant's membership Nvill cover all of Tenant's personal property, employees, and authorized visitors present oil the Premises. Tenant*s liability limits are LIP to $25 million per occurrence subject to aggregates and sublimity. I-J - 4January 21, 2020 Tenant's property coverage limits are $300 million per occurrence subject to aggregates and sublimits. 9. MAINTENANCE. Premises have been inspected and are accepted by Tenant in their present condition. Tenant shall, at its own expense and at all times, keep the Premises neat, clean and in a sanitary condition, and keep and use the Premises in accordance with applicable laws, ordinances, rules,regulations, and requirements of governmental authorities. Tenant shall permit no waste, damage or injury to the Premises and shall remove ice and snow from sidewalks on the Premises. Tenant shall make such repairs as necessary to maintain the Premises and all personal property on the Premises in as good condition as at the time of Tenant's taking possession. Tenant shall be responsible for the maintenance and upkeep of the Premises in a safe condition and presentable manner. Tenant shall be responsible for securing, at Tenant's expense, any permit required for repair, maintenance or construction on the Premises. 10. UTILITIES AND SERVICES. Tenant shall be responsible for all the utilities and services in connection with the Premises. 11. IMPROVEMENTS. Tenant will make the following improvements to the Premises: 1. Install needed fencing; 2. Cover or fill the grease pit; 3. Enclose office breezeway, build ramps, install a heating unit, and install a sink in the office building; 4. Replace all locks and keys; 5. Add yard lighting; 6. Remove or build shelving; 7. Upgrade the lighting and heat in the tire shop; and 8. Install network infrastructure. Tenant will provide Landlord with five business days' written notice prior to making any other improvements or alterations. If Landlord does not reasonably object to the improvement or alteration during the five business days, Landlord has waived any objection. At the expiration of the ten-n, Tenant shall provide Landlord with keys to any locks Tenant replaced during Tenant's possession. At the end of the expiration of the term, Tenant will uncover and empty the grease pit of any cover or fill installed by the Tenant. 12. TAXES. Tenant shall pay all real estate and personal property taxes and assessments for the Premises that accrue after April 1, 2018 and before the expiration of this Lease. Tenant shall not be responsible for any tax or assessments that accrue prior to April 1, 2018. 13. DESTRUCTION OR CONDEMNATION OF PREMISES. If the Premises are partially destroyed by fire or other casualty to an extent that prevents the conducting of Tenant's use of the Premises in a normal manner, and if the damage is reasonably repairable within 90 days after the occurrence of the destruction, and if the cost of repair is less than$60,000, Tenant shall repair the Premises and a just portion of the lease payments shall abate during the period of the repair according to the extent to which the Premises have been rendered unteriantable. However, if the damage is not repairable within 90 days, or if the cost of repair is $60,000.00 or more, or if Tenant is prevented from repairing the damage by forces beyond Tenant's control, or if the Premises are condemned, this Lease shall terminate upon 20 days written notice of such event or condition by either party, and any unearned rent paid in advance by Tenant shall be apportioned and refunded to it. Tenant shall give Landlord immediate notice of any damage to the Premises. 2-J - 5January 21, 2020 14, DEFAULTS. Tenant shall be in default of this Lease if Tenant fails to fulfill any lease obligation or term by which Tenant is bound. Subject to any governing provisions of law to the contrary, if Tenant fails to cure any financial obligation within five days (or any other obligation within ten days) after written notice of such default is provided by Landlord to Tenant, Landlord may take possession of the Premises without further notice (to the extent permitted by law), and without prejudicing Landlord's rights to damages. Tenant shall pay all costs, darnages, and expenses (including reasonable attorney fees and expenses) suffered by Landlord by reason of Tenant's default. All sums of money or charges required to be paid by Tenant under this I-ease shall be additional rent, whether or not such sums or charges are designated as "additional rent". The rights provided by this paragraph are cumulative in nature and are in addition to any other rights afforded by law, 15. LATE PAYMENT. For any payment that is not paid within five(5) days after its due date, Tenant shall pay a late fee of$50.00. 16. CUMULATIVE RIGHTS. The rights of the parties under this Lease are cumulative, and shall nott be construed as exclusive unless otherwise required by law. 17. NON-SUFFICIENT FUNDS. Tenant shall be charged $25.00 for each check that is returned to Landlord for lack of sufficient funds. 18. ACCESS BY LANDLORD TO PREMISES. Subject to Tenant's consent(which shall not be unreasonably withheld), Landlord shall have the right to enter the Premises to make inspections, provide necessary services (including maintenance of two (2) air compressors and coordinating re-certification of them as necessary), or show the Premises to prospective buyers, mortgagees, tenants or workers. Landlord is in the process of"removing from the Premises an above ground 12,000 gallon fuel tank and related pump, a steam cleaner and related equipment, and grease and hibe tanks. Tenant acknowledges that one or more of those items may not be removed as of the beginning of the lease term and agrees that Landlord shall have the right to access the Premises to complete the removal process, provided that Landlord gives Tenant twenty-four(24)hours' advance notice. However, Landlord does not assume any liability for the care or supervision of the Premises. In the case of an emergency, Landlord may enter the Premises without Tenant's consent. During the last three months of this Lease, or any extension of this Lease, Landlord shall be allowed to display the usual signs and show the Premises to prospective tenants or purchasers, provided that Landlord shall give'"Fenant twenty-four(24) 110t.rrs' notice prior to showing the Premises. 19. INDEMNITY REGOARDING USE OF PREMISES. To the extent permitted by law, Tenant agrees to indemnify, hold harmless, and defend Landlord from and against any and all losses, claims, liabilities, and expenses, including reasonable attorney fees, if any, which Landlord may suffer or incur in connection with Tenant's possession, use or misuse of the Premises, except Landlord's act or negligence, To the extent pennitted by law, Landlord agrees to indemnify, hold hannIess, and defend Tenant from and against any and all losses, claims, liabilities, and expenses, including reasonable 3-J - 6January 21, 2020 attorney fees, if any, which Tenant may suffer or incur in connection with Landlord's act or negligence. 20. HAZARDOUS MATERIAL. Tenant shall not cause or permit any Hazardous Material to be brought upon, kept, or used in or about, or disposed of on the Premises by Tenant, its agents, employees, contractors or invitees, except in strict compliance with all applicable federal, state and local laws, regulations, codes and ordinances. If Tenant breaches the obligations stated in the preceding sentence, then Tenant shall indemnify, defend and hold Landlord harmless from any and all claims,judgments, damages, penalties, fines, costs, liabilities or losses including, without limitation, diminution in the value of the Premises, damages for the loss or restriction on use of rentable or usable space or of any amenity of the Premises, or elsewhere, damages arising from any adverse impact on marketing of space at the Premises, and sums paid in settlement of claims, attorneys' fees, consultant fees and expert fees incurred or suffered by Landlord either during or after the lease term. This indemnification by Tenant includes, without limitation, costs incurred in connection with any investigation ol'site conditions or any clean-up, remedial, removal or restoration work, if required by any federal, state or local governmental agency or political subdivision, because of Hazardous Material present in the Premises, or in soil or ground water on or Linder the Premises. Tenant shall immediately notify Landlord of any inquiry, investigation or notice that Tenant may receive from any third party regarding the actual or suspected presence of Hazardous Material on the Premises. Without limiting the foregoing, if the presence of any Hazardous Material brought upon, kept or used in or about the Premises by Tenant, its agents, employees, contractors or invitees, results in any unlawful release of Hazardous Material on the Preirtises or any other property, Tenant shall promptly take all actions, at its sole expense, as are necessary to return the Premises or any other property, to the condition existing prior to the release of any such Hazardous Material, provided that Landlord's written approval of such actions shall first be obtained, which approval may be withheld at Landlord's sole discretion. As used herein, the term "Hazardous Material"means any hazardous, dangerous, toxic or harniftil substance, material or waste, which is or becomes regulated by any local governmental authority, the State of Washington or the United States Government due to its potential Bann to the health, safety or welfare of hurnans or the environment, 21. COMPLIANCE WITH REGULATIONS. Tenant shall promptly comply with all laws, ordinances, requirements and regulations of the federal, state, county, municipal and other authorities, and the fire insurance underwriters, including the Washington Department of Ecology related to storinwater. However, Tenant shall not by this provision be required to make alterations to the exterior of any building or alterations of a structural nature. 22. ASS IGNABI LITY/SUBLETTING. Tenant may not assign or sublease any interest in the Premises, nor assign, mortgage or pledge this Lease, without the prior written consent of Landlord, which shall not be unreasonably withheld. 21 NOTICE. Notices under this Lease shall not be deemed valid unless given or served in writing and forwarded by mail postage prepaid, addressed as follows: 4-J - 7January 21, 2020 LANDLORD: Stephen H. Kennedy and Amy t-, Kennedy 5117 S. Mountain Terrace Way Port Angeles, WA 98362 TENANT: Director of Public Works and Utilities City of Port Angeles 325 E. Fourth St. Port Angeles, WA 98362 Such addresses may be changed from time to time by either party by providing notice as set for the above. Notices mailed in accordance with the above provision shall be deemed received on the third day after posting. 24. GOVERNING LAW. This Lease shall be construed in accordance with the laws of the State of Washington. In the event any action is brought to enforce any of the provisions of this Lease, the parties agree to be Subject to exclusive in personarn jurisdiction in the Clallarn County Superior Court for the State of Washington. 25. ENTIRE AGREEMENT/AMENDMENT. This Lease contains the entire agreement of the parties and there are no other promises, conditions, understandings or other agreements, whether oral or written, relating to the subject matter of this Lease. This Lease may be modified or amended in writing, if the writing is signed and acknowledged by both pal-ties. 26. NATURE OF RELATIONSHIP. The relationship between Tenant and Landlord shall be solely that of independent contracting parties. Nothing contained in this Lease shall be deemed or construed to create a partnership, tenancy-in-common, joint tenancy,joint venture or co-ownership between Tenant and Landlord. Tenant shall not in any way be responsible or liable for the debts, losses, obligations or duties of Landlord with respect to the Premises that are not undertaken by Tenant as described in this Lease. No term or provision of this Lease is intended to be, or shall be, for the benefit of any person, firm, organization or corporation not a party hereto, and no such other person, firm, organization or corporation shall have any right or cause of action hereunder, 27. HOLDING OVER. IfTenant does not vacate the Premises at the time required, Landlord shall have the option to treat Tenant as a tenant from month-to-month, subject to all the provisions of this Lease except for the lease payment provisions. Lease payments during any Such holding over shall be at a monthly rate of one hundred fifty percent (150%) of the rate charged munediately prior to the holding over. F"ailure of Tenant to remove fixtures, furniture, furnishings, or trade fixtures which Tenant is required to rernove under this Lease shall constitute a failure to vacate. If a month-to-month tenancy results from a holdover by Tenant, the tenancy shall be terminable at the end of any monthly rental period upon written notice from, Landlord given not less than twenty 5-J - 8January 21, 2020 20) days prior to the termination date specified in the notice. Tenant waives any notice which would otherwise be provided by law with respect to a month-to-month tenancy. 2& WAIVER. Time is and shall be of the essence of this Lease and of each and every part hereof The failure of c-ither party to enforce any provisions of this Lease shall not be construed as a waiver of that party's right to subsequently enforce and compel strict compliance with every provision,of this Lease. 29. BINDING EFFECT. The provisions of this Lease shall be binding upon and inure to the benefit of both parties and their respective legal representatives, successors and assigns. LANDLORD: i-4 Date: STEPhEN ft. KENNEDV Date: AM YL."NNEDV TENANT: City of Port Angeles Date: Dan McKeen, City Manager 6-J - 9January 21, 2020 1,ANDLORD ACKNOW]LEDGMENT STATE OF WASH INGTON ) ss. COUNTY OF CLALLAM ) I certify that I know or have satisfactory evidence that STEPHEN H. KENNEDY and AMY L. KENNEDY, husband and wife, are the persons who appeared before me and said persons acknowledged that they signed this instrument and acknowledged it to be their free and voluntary act for the uses and purposes mentioned in the instrument. Dated: "%VJ' gRT IV r o Notary Publipil d f r the ,S t to ofWashington, residing at ar ZPrintednameofe('2..d 0 WAS Notary Public: 00 My appointment expires L —Ick-2. TENANT ACKNOWLEDGMENT STATE OF WASHINGTON ) ss. COUNTY OF CLALLAM ) I certify that I know or have satisfactory evidence that lI rk-,V()-DiA is the person who appeared before me and said person acknowledged that he signed this instrument, on oath stated that he was authorized tri execute the instrument and acknowledged it as the of the CITY OF PORT ANGELES, a Washington municipal corporation, to b(,tihe free and voluntary act and deed of said party for the uses and purposes mentioned in the instrument. Dated: Z4 Notary P blic OZZ Seal or Stam p] Printed Narne] VAMyappointmentexpires,I 'f`4 7-J - 10January 21, 2020 Date: January 21, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities, Subject: Laurel Substation Electrical Switchgear Upgrade – Contract Award Background / Analysis: Seven substations distribute power throughout the City. Five of these substations are nearing or at the end of their life. Based on age, criticality to electric reliability, and periodic inspection results, Laurel Substation was identified as the one in most need of immediate replacement. Laurel Substation was shut down for inspection on November 5, 2019. A public notice of shutdown was posted inviting licensed contractors, switchgear manufacturers, or their representatives, interested in providing a bid on a switchgear upgrade solicitation, when available. It was determined the current bus structure and switchgear housing is in very good condition and the upgrade scope will be limited to the breaker replacement, with enhanced safety features. Powell Industries, of Houston, TX, was determined to be a non-responsible bidder due to not meeting the mandatory responsible bidder criteria on six terms with scope of work non-compliance. On December 13, 2019, Powell Industries was notified of bid rejection in accordance with Washington State law RCW 39.04.010 and RCW 39.04.350. The lowest responsive and responsible bidder is Dutton Electric Company, Inc of Lynwood, WA. Two valid bids were received on December 10, 2019 as summarized in the table below: Contractor Name Bid Amount Dutton Electric Company, Inc of Lynwood, WA $278,054.60 Sturgeon Electric Inc, of Auburn, WA $672,819.95 Powell Industries of Houston, TX $94,364.64 Govt. Estimate $255,000.00 Funding Overview: Funding of $500,000.00 was identified for a complete replacement of the switchgear in the Electric Utility Capital budget (451-7188-594.65-10). The analysis on the shutdown on November 5, 2019 facilitated the revised scope and a lowest responsible bid of $278,054.60. Summary: The City relies on seven Electric Utility substations to distribute power; five of which are nearing or at the end of their useful life. Based on age and inspection results, Laurel Substation was identified as the Substation being most in need of upgrade. The City solicited for bids for repairs to the Laurel substation. Three bids were received on December 10, 2019. Dutton Electric Company, Inc of Lynwood, WA was determined the lowest responsive and responsible bidder at $278,054.60, including taxes. Funding: $278,054.60 is available in the Electric Utility Capital funds (451-7188-594.65-10) for this project. Recommendation: Award a contract with Dutton Electric Company, Inc of Lynwood, WA to upgrade the Laurel Substation Electrical Switchgear in the amount not to exceed $278,054.60, including taxes, and authorize the City Manager to make minor modifications as necessary. J - 11January 21, 2020 JAN FEB MAR APR MAY JUN JUL AUG SEPOCT NOV DECTotalNEW CONSTRUCTION    ‐1‐1‐‐2‐‐1‐‐5REPAIR AND ALTERATION238191114101815917187 169NEW CONST.    ‐‐‐2‐‐ ‐ ‐ ‐ ‐ ‐‐2REPAIR AND ALTERATION112111‐1‐‐‐‐8NEW CONSTRUCTION    ‐‐‐‐‐‐‐‐‐‐‐‐0REPAIR AND ALTERATION‐‐‐1‐‐2‐‐ ‐ ‐14NEW MULTI FAMILY         ‐‐‐‐‐‐‐1‐‐‐‐1NEW MANUFACTURED HOME     ‐11‐2‐‐ ‐‐ ‐ ‐‐4NEW SINGLE FAMILY RESIDENCE  513213 2 6 1 3 14‐41NEW ACCESSORY STRUCTURE  121‐21‐12 1 2114REPAIR AND ALTERATION6237485660436352545755 61 648‐21‐36 1‐211‐17Total:9253757483648876688090 70913411558 3 3 3 2 8851JAN FEB MAR APR MAY JUN JUL AUG SEPOCT NOV DECTotalNEW CONSTRUCTION    ‐$9,000.00‐$54,000.00‐‐$6,045,000.00‐‐$27,137,173.00‐‐33,245,173$  REPAIR AND ALTERATION $1,401,903.00 $605,596.00 $1,105,779.00 $239,741.00 $4,483,127.00 $115,673.00 $716,221.00 $633,301.00 $169,334.00 $821,281.00 $427,315.00 $396,350.00 11,115,621$  NEW CONST.    ‐‐‐$360,000.00‐‐ ‐ ‐ ‐ ‐ ‐‐360,000$       REPAIR AND ALTERATION$3,000.00 $500.00 $350.00 $60,000.00 $75,000.00 $7,000.00‐$6,100,000.00‐‐‐‐6,245,850$    NEW CONSTRUCTION    ‐‐‐‐‐‐‐‐‐‐‐‐‐$                REPAIR AND ALTERATION‐‐‐$7,000.00‐‐$11,909,000.00‐‐ ‐ ‐$10,000.00 11,926,000$  NEW MULTI FAMILY         ‐‐‐‐‐‐‐$587,520.00‐‐‐‐587,520$       NEW MANUFACTURED HOME     ‐$209,425.00 $60,000.00‐$455,098.00‐‐ ‐‐ ‐ ‐‐724,523$       NEW SINGLE FAMILY RESIDENCE  $664,407.00 $135,130.00$510,021.00 $505,000.00 $95,200.00 $287,836.00 $374,525.00 $1,213,250.00 $159,402.00 $428,125.00 $2,245,931.00‐6,618,827$    NEW ACCESSORY STRUCTURE  $29,317.00 $12,775.00 $23,000.00‐$62,000.00 $35,000.00‐$27,000.00 $102,000.00 $30,000.00 $79,980.00 $17,280.00 418,352$       REPAIR AND ALTERATION$717,165.00 $250,059.00 $315,246.00 $519,982.00 $590,491.00 $759,716.00 $517,571.00 $553,507.00 $493,814.00 $702,929.00 $355,816.00 $515,777.00 6,292,073$    ‐$0.00 $7,000.00‐$26,000.00 $297,000.00 $2,500.00‐$195,000.00 $0.00 $8,500.00‐536,000$       Total: 2,815,792$    1,222,485$  2,021,396$    1,745,723$  5,786,916$     1,502,225$  19,564,817$     9,114,578$    1,119,550$     29,119,508$     3,117,542$    939,407$    78,069,939$  Res.DEMOLITION AND MOVING    PublicPublic2019 Building Report ‐ Number of Permits IssuedComm. Ind. Res.DEMOLITION AND MOVING    CERTIFICATES OF OCCUPANCY2019 Building Report ‐ Permit ValuationComm. Ind. L - 1January 21, 2020