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HomeMy WebLinkAboutCouncil Packet 02/04/2020 FEBRUARY 4, 2020 City of Port Angeles Council Meeting Agenda th City Council Chambers, 321 East 5Street 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. – Executive Session-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. – Roles and Responsibilities of Council Part 3 Call to Order –Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak, each speaker may be allocated two minutes (Council Rules of Procedure Section 12). D. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. E.Consent Agenda | Approve 1. City Council Minutes of January 21, 2020 /Approve....................................................................................................... E-1 2. Expenditure Report: From January 11, 2020 to January 24, 2020 in the amount of $3,664,681.70 / Approve .............. E-6 3. Marine Drive Channel Bridge Improvement Project – Final Acceptance / Accept Contract / Release Contract Bond .. E-25 4. Lauridsen Boulevard Overlay Project – Final Acceptance / Accept Contract / Release Retainage Bond ....................... E-26 F. Public Hearings| 6:30 p.m. or Soon Thereafter .................................................................................................. None G. Ordinances Not Requiring Council Public Hearings nd Reading / 1. Authorization of Tax Credit Supporting Affordable Housing (House Bill 1406) / Conduct 2 Adopt Ordinance.............................................................................................................................................................. G-1 H. Resolutions Not RequiringCouncil Public Hearings 1. Hazard Mitigation Plan / Pass Resolution ....................................................................................................................... H-1 I.Other Considerations 1. Washington State University Student Visit / Presentation 2. Appoint Council Ad Hoc Committees to Review Applications for Boards, Committees, and Commissions /Appoint .. I-1 February 4, 2020 Port Angeles City Council Meeting Page 1 J. Contracts & Purchasing ............................................................................................................................................... None K. Council Reports L.Information City Manager Reports: 1. AWC Update 2. Public Works Bi-Monthly Construction Status Report ................................................................................................... L-1 3. Public Works Bi-Monthly Grants and Loans Status Report ............................................................................................ L-2 4. Public Works Quarterly Consultant Report ..................................................................................................................... L-5 M. Second Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 p.m. for the second Public Comment period. Individuals may speak for three minutes or less, depending on the number 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 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. February 4, 2020 Port Angeles City Council Meeting Page 2 City Council Meeting February 4, 2020 PUBLIC COMMENT SIGN- P SHEEN[' Are you a City of Port Angeles Print Name Clearly r+ sid businesse ntrowner? Topic i Yes or No Yes or No Yes or No, � - Yes or No Yes or No Yes or No Yes or No Yes or No Yes or N o, Page I CITY COUNCIL MEETING Port Angeles, Washington January 21, 2020 CALL TO ORDER SPECIALMEETING Mayor Dextercalled the specialmeeting of the Port Angeles City Council to order at 5:00p.m. Members Present: Mayor Dexter, Deputy Mayor Carr, Council MembersFrench, Meyer, McCaughan, and Schromen- Wawrin. Members Absent: Council Member Suggs Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey. EXECUTIVE SESSION Based on input from Attorney Bloor, Mayor Dexterannounced the need for aclosed Executive Session to be held under authority RCW 42.30.110(1)(i) to discuss potential litigation with legal counsel.Attorney Bloor provided the new Council members with guidelines the City must follow for Executive Sessionmeetings.Mayor Dexter noted Council Member Suggs had recused herself fromthe executive session due to a potential conflict of interest with the Lower Elwha Klallam Tribe. Council moved to the Jack Pittis Conference Room for Executive Session for approximately 25minutes.The Executive Session convened at 5:04p.m. The Council moved to open sessionat 5:34p.m. OPEN SESSION Members Present: Mayor Dexter, Deputy Mayor Carr, Council MembersFrench, Meyer, McCaughan, Suggs, Schromen-Wawrinand Suggs. Members Absent: None Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey. City Attorney Bloor shared a PowerPoint presentation on the Roles and Responsibilities of Council and discussed specifically, ethics and conflicts of interests. ADJOURNMENT Mayor Dexteradjourned the Special Meeting at 5:56p.m. CALL TO ORDER-REGULAR MEETING Mayor Dextercalled the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present: Mayor Dexter, Deputy Mayor Carr,Council MembersFrench, Meyer, McCaughan, Suggs, and Schromen-Wawrin(arrived at 6:02p.m.). 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 Mayor Dexterled the Pledge of Allegiance to the Flag. February 4, 2020E - 1 PORT ANGELES CITYCOUNCIL MEETING January 21,2020 PUBLIC COMMENT Jeff Brietbach, city resident, asked about the Transportation Benefit District and hoped that Council would offer an update on where and how funds were spent. Jack Carlson, residing outside city limits, spoke about fluoridated drinking water. Ingrid Carmean, city resident, spoke about her experiences at The Answer for Youth. Lisa Hough, homeless, spoke about her experiences being homeless and the need for homeless shelters. Ben Stanley, city resident, chair of Planning Commission and Climate Action Sub-Committee. He provided Council anupdate onthe itemsthe sub-committee has been working on. Artur Wojnowski, city resident, invited a member of the Council to attend Peninsula Area Public Access Board meetings. OTHER CONSIDERATIONS 1.Integral Consulting / Presentation on the Harbor City Manager Nathan West introduced Linda Bakerfrom Integral Consulting who shared a PowerPoint presentation ontheRemedial Investigation Feasibility Study of the Port Angeles Harbor. Council Member Suggs shared her employertheKlallam Tribehas a role inthe investigationthat results in a conflict of interest. Due to the presentation being open to the public she would stay for the public presentation butwould refrain from participating in anyconversations on the matter. LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS as determined by City Manager or Councilmember-None. ManagerWest pulled item G-1and shared the item would be brought back before the Council in February. Manager West added the Multi-Agency Reciprocal Maintenance Agreement to the agenda as itemI-6. Council member Suggs asked that Council considera discussion regardingsnow removal for pedestriansas an agenda item. It was moved by Suggs and seconded by Frenchto: Consider snow removal for pedestrians. Motion carried 7-0. Mayor Dexter stated the item would be moved to a future work session. CONSENT AGENDA The Mayor added item I-4 to the Consent Agenda. It was moved by Frenchand seconded by Suggsto approve the Consent Agenda to include: 1.City Council Minutes of January 7, 2020 / Approve 2.Expenditure Report: From January 1, 2020 to January 10, 2020 in the amount of $832,708.39 / Approve 3.House Bill 1923 Grant for Increasing Residential Building / Approve and authorize the City Manager to sign the FY 2019-2021 E2SHB 1923interagency agreementin the amount of $50,000 for increasing residential building capacity with theWashington State Department of Commerce, and to make any subsequent amendments or minormodifications to the agreement, if necessary 4.Department of Ecology Air Monitoring Agreement / Authorize the City Manager to sign the attached site rental agreement renewal with Department of Ecology Page2of 5 February 4, 2020E - 2 PORT ANGELES CITYCOUNCIL MEETING January 21,2020 5.Utility Wooden Pole Testing Final Acceptance / 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 6.Utility Wooden Power Poles Material Purchase / 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 7.Undergrounding Cable Replacement Final Acceptance / Accept the 2019 Underground Cable Replacement project as complete and authorize staff to proceedwith project closeout and release the retainage in the amount of $7,931.23 upon receipt of all required clearances 8.Public Safety Advisory Board Appointment / Approve the appointment of Alan Oman to the Public Safety Advisory Board 9.Item Moved from Section I-4 Clallam Transit System / Board Composition Discussion / Appoint Schromen-Wawrin to the Board Motion carried 7-0. ORDINANCES NOT REQUIRING COUNCIL PUBLIC HEARINGS 1.Authorization of Tax Credit Supporting Affordable Housing (House Bill 1406) Manager West presented the agenda item and said the City has beenworking closely with other jurisdictionsin order to take advantage of the house bill credit. Mayor Dexter conducted a first reading of the ordinance by title, entitled, ORDINANCE NO. ____ AN ORDINANCE of the City of Port Angeles, Washington, imposing the Local Sales and Use Tax authorized under Laws of 2019, Ch. 338 (House Bill 1406) to be used for the affordable housing and providing for other matters properly relating thereto. Council discussion followed. The Mayor continued the matter to the February 4 meeting. RESOLUTIONS NOT REQUIRING PUBLIC HEARINGS 1.Resolution Ratifying a Declaration of Emergency Lincoln Street Sanitary Main Repair Director of Public Works and Utilities Thomas Hunterintroduced the agenda item and provided background on the resolution. Mayor Dexterread the resolution by title, entitled, 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 It was moved by Schromen-Wawrinand seconded by Frenchto: Pass the resolution as read. Motion carried 7-0. OTHER CONSIDERATIONSCONTINUED 2.Hazard Mitigation / Presentation by Fire Chief Ken Dubuc Fire Chief Ken Dubuc provided background on his agenda item, saying the plan is a federal requirement madeby FEMA. He said the State encourages organizations to do the right thing by participating in the plan, adding that participation affects future grant opportunities. Council discussion followed. 3.Strategic Plan Discussion / Select Alternative Manager Westprovided background on the development -2020 Strategic Plan, saying that balance was very important during the development process. Hesaid he would like to know if there is a desire by the new Council to make significant changes and shared threeoptions and timelinesfor different approaches to the current Strategic Plan. He shared a copy of the updated plan that was presented at the December 17, 2019meeting. Manager Page3of 5 February 4, 2020E - 3 PORT ANGELES CITYCOUNCIL MEETING January 21,2020 West stressed the importance to balance workloads oneach departmentand shared a fall retreat would be scheduled to plan the 2021-2022 Strategic Plan.Council discussion followed It was moved by Suggsand seconded by McCaughanto: Choose option 2 as identified in the Council packet that wouldinclude minor modificationsto the Strategic Plan, and staff will accomplish this through aplanned February Work Session with Council. Motion carried 7-0. 4.Boards, Commission and Committee Council Appointments / Approve Appointments Mayor Dexterprovided background on the process of the development of the appointments.The Mayor asked for interest from the Council to participate on the Peninsula Area Public Access Board. Council member Meyer volunteered to participateas the primary appointmentand Council member McCaughanasthealternate. It was moved by Schromen-Wawrinand seconded by Frenchto: Approve committee assignments for 2020-2021, as presentedin the Council packet, with the addition, to appoint a Council member to Peninsula Area Public Access Board with Council memberMeyeras the representativeand McCaughanas alternate. Motion carried 7-0. 6.Multi-Agency Reciprocal Maintenance Agreement Parks and Recreation Director Corey Delikat provided information on the late item.He noted the agenda itemis to approveemergency repairandduring the Capital Facilities Planprocess,it will be an opportunity to consider long term care of the trail. Hesaid the trail is an ongoing maintenance concern and would encourage future discussions on the matter. Council discussion followed. It was moved by Frenchand seconded by Meyerto: Approve and authorize the City Manager to sign a Work Task Request with Clallam County as part of the Multi- Agency Reciprocal Maintenance Agreement and Make minor modifications to the agreement if necessary. Motion carried 7-0. CONTRACTS & PURCHASING 1.Light Operations Temporary Building Lease Extension Director Hunter provided background on the itemand shared a brief update on the project.Council discussion followed. It was moved by Schromen-Wawrin and seconded by French to: 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. Motion carried 7-0. 2.Laurel Substation Electrical Switchgear Upgrade Contract Award Director Hunterprovided background on the agenda item, saying it is one of 5 substations that needs to be upgraded. Finance Director Sarina Carrizosa shared the fiscal savings information would be evaluated during the Capital Facilities Planprocess. Council discussion followed. It was moved by French and seconded by Suggsto: Award a contract with Dutton Electric Company, Inc of Lynwood, WA to upgradethe 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. Motion carried 7-0. CITY COUNCIL REPORTS Council memberMeyer recognized the Public Works department for their workduring the storm relative to snow plowing. Page4of 5 February 4, 2020E - 4 PORT ANGELES CITYCOUNCIL MEETING January 21,2020 Council member McCaughan shared his experience at a recent Charter Review Commission meeting and that he attendedthe recentEDC Gala. Deputy Mayor Carr thanked the City teams that worked during the storm to keep the streets clear. Council member Schromen-Wawrinspoke about a stream walk he participated in along Ennis Cree response to the recent snowfall. He provided background to the Council on the publictransit benefit area. He spoke about recent meetings he attended, a memorial for Port Angeles resident LeayHart, and the values and beliefs of Martin Luther KingJr. Council member Frenchshared heattended anOlympic Peninsula Tourism Commission meeting, an EDC meeting, and the recent Chamber Community Awards gala. Council member Suggs shared she attended a Habitat for Humanity ribbon cutting eventand said she would bemeeting with Chief Smith toget a tour of the Port Angeles Police Department. Council member Dexter spoke about the recent snow fall. No other reports were given. INFORMATION Manager Westspoke regarding the building report in the packetand the2020 Legislative Prioritiesdocument. He congratulated the Finance department on receiving the Certificate of Achievement for Excellence in Financial Reporting award by the Government Finance Officers Association. SECOND PUBLIC COMMENT Ed Chadd, city resident, spoke about climate change. Eric Philips, city resident, spoke about the work done by the City during the recent snow fall. John Ralston, city resident, ADJOURNMENT Mayor Dexter adjourned the meeting at 9:04p.m. ____________________________________________________________________ Kate Dexter,MayorKari Martinez-Bailey,City Clerk Page5of 5 February 4, 2020E - 5 0RT N""GELES r .��._m ' A S H i IN G T 0 N, U. S. A mr- MEMO February 4, 2020 Finance Department We, the undersigned City Officials of the City of port Angeles, do hereby certify that the merchandise and/or services herein specified have been received and that these claims are approved for payment in the amount of Sarina Carrizosa Finance Director $3,664,681.76 this 4th day of February, 2020.. Trina McKee Po Accountant Sue French vla e Senior Accountant Mayor City Manager Linda Kheriaty Financial Systems Analyst Melody Schneider Management Accountant Micah Rose Financial Analyst Jane Perkins Payroll Specialist J uhe Powell Accounting.Technician Jason Janes Accounting Technician Nicole Blank Administrative Analyst Kathyellen Haney Customer Services Manager Tracy Rooks Utility Billing;Specialist Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou EFQBSUNFOU!PG!SFWFOVF!!!!!!!!!!!!!!FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/11.118:9/33 FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/21.1155/11 FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/41.11729/91 FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/61.11)1/12* FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/61.11367/7: FYDJTF!UBY!SFUVSOT.EFD!!!112.1111.348/61.119-71:/69 NJTD!EFQPTJU!'!QFSNJU!SFGVOET!!!!W!!FSO!CVSUPO!EFQPTJU!SFGVO112.1111.34:/21.11311/11 WFSO!CVSUPO!EFQPTJU!SFGVO112.1111.34:/21.11311/11 NJTD!VUJMJUZ!EFQPTJU!SFGVOET!!!!!!!SFGVOE.T!WFMJF!DQM!EQU!MJ112.1111.33:/71.1129/11 SFGVOE.T!WFMJF!DQM!GJOHFS112.1111.33:/61.1124/36 !Ejwjtjpo!Upubm;%21-869/64 !Efqbsunfou!Upubm;%21-869/64 QBDJGJD!PGGJDF!FRVJQNFOU!JOD!!!!!!!TVQQMJFT!!!!!!!!!!!!!!!!!112.2321.624/42.1278/65 QUN!EPDVNFOU!TZTUFNT-!JOD!!!!!!!!!!21:6.D0Fowfmpqft!!!!!!!!!112.2321.624/42.12225/84 Djuz!Nbobhfs!Ejwjtjpo!Upubm;%293/38 TPVOE!QVCMJTIJOH!JOD!!!!!!!!!!!!!!!Psejobodft!!!!!!!!!!!!!!!112.2341.625/55.2166/41 Djuz!Dmfsl!Ejwjtjpo!Upubm;%66/41 Djuz!Nbobhfs!Efqbsunfou!Upubm;%348/68 EFQBSUNFOU!PG!SFWFOVF!!!!!!!!!!!!!!FYDJTF!UBY!SFUVSOT.EFD!!!112.3112.473/61.11)367/79* Gjobodf!Sfwfovf!Ejwjtjpo!Upubm;)%367/79* NJTD!USBWFM!!!!!!!!!!!!!!!!!!!!!!!!DBSSJ\[PTB.OX!XPNFOT!MFBEF112.3131.625/54.21334/79 Gjobodf!Benjojtusbujpo!Ejwjtjpo!Upubm;%334/79 EFQBSUNFOU!PG!SFWFOVF!!!!!!!!!!!!!!FYDJTF!UBY!SFUVSOT.EFD!!!112.3134.625/55.61297/:: QBDJGJD!PGGJDF!FRVJQNFOU!JOD!!!!!!!PGGJDF!TVQQMJFT-!HFOFSBM!112.3134.625/42.1229/27 Bddpvoujoh!Ejwjtjpo!Upubm;%316/26 EBUBCBS!JODPSQPSBUFE!!!!!!!!!!!!!!!DZDMFT!22.26!CJMMFE!2302:112.3136.625/52.613-991/74 DZDMFT!27.31!CJMMFE!23038112.3136.625/52.612-9::/86 QBZNFOUVT!HSPVQ!JOD!!!!!!!!!!!!!!!!Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.612:7/11 Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.617-254/11 Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.61)7-254/11* Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.61)2:7/11* Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.612:7/11 Usbotbdujpo!Gfft!!!!!!!!!112.3136.625/52.617-254/11 Dvtupnfs!Tfswjdf!Ejwjtjpo!Upubm;%22-22:/49 OFPQPTU!NBJMGJOBODF!JOD/!!!!!!!!!!!SFOUBM0MFBTF!FRVJQNFOU!!!112.3181.629/56.41946/93 Qbhf!2!pg!2:Kbo!41-!3131!!!!:;66;59!BN February 4, 2020E - 6 Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou Sfqsphsbqijdt!Ejwjtjpo!Upubm;%946/93 Gjobodf!Efqbsunfou!Upubm;%23-238/46 MFHBM!GJMFT!TPGUXBSF-!JOD!!!!!!!!!!MFHBM!GJMFT!3131!TVQQPSU!112.4141.626/59.132-761/11 MFYJTOFYJT!!!!!!!!!!!!!!!!!!!!!!!!!MJCSBSZ!TFSWJDFT)FYDM!:19112.4141.626/5:.12486/13 QPSU!BOHFMFT!DJUZ!USFBTVSFS!!!!!!D!!pqjft!.!K!Efgsbohf!!!!!!112.4141.626/42.127/61 Djuz!Buupsofz!Ejwjtjpo!Upubm;%3-142/63 Djuz!Buupsofz!Efqbsunfou!Upubm;%3-142/63 GBNJMZ!TIPF!TUPSF!!!!!!!!!!!!!!!!!!TIPFT!BOE!CPPUT!!!!!!!!!!112.6121.632/42.22263/24 NJTD!USBWFM!!!!!!!!!!!!!!!!!!!!!!!!NBMPOF.CBDLHSPVOE!JOWFTUJ112.6121.632/54.21235/31 TPVOE!QVCMJTIJOH!JOD!!!!!!!!!!!!!!!BEWFSUJTNFOU!!!!!!!!!!!!!112.6121.632/52.26246/84 XB!BTTO!PG!TIFSJGGT!'!QPMJDF!!!!!!!NFNCFSTIJQT!!!!!!!!!!!!!!112.6121.632/5:.12416/11 Qpmjdf!Benjojtusbujpo!Ejwjtjpo!Upubm;%828/17 HBMMT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DMPUIJOH!'!BQQBSFM!!!!!!!112.6132.632/42.2297/:5 UIPNTPO!SFVUFST.XFTU!!!!!!!!!!!!!!!Jogpsnbujpo!Dibshft!!!!!!112.6132.632/5:.12465/84 Jowftujhbujpo!Ejwjtjpo!Upubm;%552/78 DVSUJT!'!TPOT!JOD-!M!O!!!!!!!!!!!!!QPMJDF!FRVJQNFOU!'!TVQQMZ112.6133.632/42.222-157/14 DMPUIJOH!'!BQQBSFM!!!!!!!112.6133.632/42.2245/84 QPMJDF!FRVJQNFOU!'!TVQQMZ112.6133.632/42.22344/82 EPPMFZ!FOUFSQSJTFT-!JOD!!!!!!!!!!!!QPMJDF!FRVJQNFOU!'!TVQQMZ112.6133.632/42.91329/71 FTDIBU!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Npouimz!BXT0QfoDpn!!!!!!!112.6133.632/53.21245/84 HSBJOHFS!!!!!!!!!!!!!!!!!!!!!!!!!!!GJSTU!BJE!'!TBGFUZ!FRVJQ/112.6133.632/42.9183/26 GJSTU!BJE!'!TBGFUZ!FRVJQ/112.6133.632/42.91277/43 GJSTU!BJE!'!TBGFUZ!FRVJQ/112.6133.632/42.91857/8: MJODPMO!TUSFFU!TUBUJPO!!!!!!!!!!!!!FYUFSOBM!MBCPS!!!!!!!!!!!112.6133.632/53.2122/25 FYUFSOBM!MBCPS!!!!!!!!!!!112.6133.632/53.2159/35 NJTD!USBWFM!!!!!!!!!!!!!!!!!!!!!!!!GBJSCBOLT.L:!EFDPZ!DMBTT!112.6133.632/5:.9193/61 NPPSF.L:!EFDPZ!DMBTT!!!!!112.6133.632/5:.9193/61 PMZNQJD!QFOJOTVMB!DPNNVOJUZ!Efdfncfs!Xbhft!!!!!!!!!!!112.6133.632/52.618-888/89 DMJOJD! 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TXBJO(T!HFOFSBM!TUPSF!JOD!!!!!!!!!!BVUP!'!USVDL!NBJOU/!JUFNT612.8741.659/42.12:7/53 XFTUFSO!TUFFM!!!!!!!!!!!!!!!!!!!!!!NFUBMT-CBST-QMBUFT-SPET!!612.8741.659/45.13879/84 Frvjqnfou!Tfswjdft!Ejwjtjpo!Upubm;%:-448/34 Qvcmjd!Xpslt!Efqbsunfou!Upubm;%:-448/34 Frvjqnfou!Tfswjdft!Gvoe!Upubm;%33-745/61 EFQBSUNFOU!PG!SFWFOVF!!!!!!!!!!!!!!FYDJTF!UBY!SFUVSOT.EFD!!!613.1111.348/11.1145/56 !Ejwjtjpo!Upubm;%45/56 !Efqbsunfou!Upubm;%45/56 Qbhf!27!pg!2:Kbo!41-!3131!!!!:;66;59!BN February 4, 2020E - 21 Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou DBOPO!VTB-!JOD!!!!!!!!!!!!!!!!!!!!!PGGJDF!NBDIJOFT!'!BDDFTT!613.3192.629/56.425-939/74 DPOTPMJEBUFE!UFDI!TFSWJDFT!!!!!!!!T!dbo!Dibshft!!!!!!!!!!!!!613.3192.629/53.21542/48 QBDJGJD!PGGJDF!FRVJQNFOU!JOD!!!!!!!Dpousbdu!Dibshft!!!!!!!!!613.3192.629/56.422-588/48 TIJ!JOUFSOBUJPOBM!DPSQ!!!!!!!!!!!!!EBUB!QSPD!TFSW!'TPGUXBSF!613.3192.629/59.13219-9:1/73 WFSJ\[PO!XJSFMFTT!!!!!!!!!!!!!!!!!!!23.33!B0D!682247293.11112613.3192.629/53.21253/83 12.16!B0D!653387395.11112613.3192.629/53.21:2/93 12.26!B0D!953271353.11115613.3192.629/53.213-696/31 XBWF!CSPBECBOE!!!!!!!!!!!!!!!!!!!!!EBUB!QSPD!TFSW!'TPGUXBSF!613.3192.629/53.2325-232/64 Jogpsnbujpo!Ufdiopmphjft!Ejwjtjpo!Upubm;%243-67:/37 Gjobodf!Efqbsunfou!Upubm;%243-67:/37 Jogpsnbujpo!Ufdiopmphz!Gvoe!Upubm;%243-714/82 BXD!FNQMPZFF!CFOFGJUT!USVTU!!!!!!M!!2!NFE0WJT!QSFNJVNT!!!!!!614.2742.628/57.457-564/53 MJGF!JOTVSBODF!!!!!!!!!!!614.2742.628/57.432-794/27 MUE!!!!!!!!!!!!!!!!!!!!!!614.2742.628/57.425-647/85 NFE0EFO0WJT!QSFNJVNT!!!!!614.2742.628/57.41298-997/44 OX!BENJO!USBOTGFS!BDDU!!!!!!!!!!!!!UFBNTUFST!OPOTXPSO!!!!!!!614.2742.628/57.4445-488/:6 UFBNTUFST!SFUJSFF!QSFNJVN614.2742.628/57.456-874/71 UFBNTUFST!TXPSO!!!!!!!!!!614.2742.628/57.4458-:21/11 UFBNTUFST!XFMGBSF!USVTU!!614.2742.628/57.443-:51/46 SFEBDUFE!!!!!!!!!!!!!!!!!!!!!!!!!!!EJTBCJMJUZ!CPBSE.EFD!!!!!614.2742.628/57.465/67 EJTBCJMJUZ!CPBSE.EFD!!!!!614.2742.628/57.4631/11 EJTBCJMJUZ!CPBSE.EFD!!!!!614.2742.628/57.4646/11 EJTBCJMJUZ!CPBSE.EFD!!!!!614.2742.628/57.46241/43 SFERVPUF-!JOD/!!!!!!!!!!!!!!!!!!!!!ISB!Sfjncvstfnfout!!!!!!!614.2742.628/57.418-571/:2 ISB!Sfjncvstfnfout!!!!!!!614.2742.628/57.4125/76 ISB!Sfjncvstfnfout!!!!!!!614.2742.628/57.4126-285/85 Puifs!Jotvsbodf!Qsphsbnt!Ejwjtjpo!Upubm;%425-4:2/84 EFQU!PG!MBCPS!'!JOEVTUSJFT!!!!!!!!!5UI!RUS!M'J!!!!!!!!!!!!!!614.2772.628/5:.61228-822/98 XBTIJOHUPO!IPTQJUBM!TWDT!!!!!!!!!!!KBOVBSZ!3131!GFF!DPOUSBDU614.2772.628/52.51861/11 Xpslfs(t!Dpnqfotbujpo!Ejwjtjpo!Upubm;%229-572/98 XDJB!)XB!DJUJFT!JOT!BVUIPSJUZ*!!!!!3131!MJBCJMJUZ!BOE!QSPQFS614.2782.628/57.21778-:18/11 XJMMJBNT-!LBTUOFS!'!HJCCT!QMMD!!!!!QSPGFTTJPOBM!TFSWJDFT!!!!614.2782.628/52.615-763/91 Dpnq!Mjbcjmjuz!Ejwjtjpo!Upubm;%783-66:/91 Tfmg!Jotvsbodf!Efqbsunfou!Upubm;%2-216-524/51 Tfmg.Jotvsbodf!Gvoe!Upubm;%2-216-524/51 Qbhf!28!pg!2:Kbo!41-!3131!!!!:;66;59!BN February 4, 2020E - 22 Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou BXD!FNQMPZFF!CFOFGJUT!USVTU!!!!!!S!!FUJSFF!QSFNJVNT!!!!!!!!!713.7332.628/57.463-338/61 Gjsfnbo(t!Qfotjpo!Ejwjtjpo!Upubm;%3-338/61 Gjsfnbo(t!Qfotjpo!Efqbsunfou!Upubm;%3-338/61 Gjsfnfo(t!Qfotjpo!Gvoe!Upubm;%3-338/61 BGMBD!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/64.22418/7: QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/64.234-333/42 BXD!FNQMPZFF!CFOFGJUT!USVTU!!!!!!B!!XD!TVQQ!JOTVSBODF!EFD!!!:31.1111.342/64.41594/41 FNQMPZFFT!BTTPDJBUJPO!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/66.41661/11 FNQMPZNFOU!TFDVSJUZ!EFQU!!!!!!!!!!!QBJE!QSFNJVNT.RUS!5!!!!!!:31.1111.342/64.6128-52:/72 FNQPXFS.Q0S!XJSF!!!!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.31)5:1/55* QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.3127/92 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.3136/55 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.3122:/96 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.31481/6: QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.3133-174/:5 GFEFSBM!QBZSPMM!UBY!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/61.2177-112/2: QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/61.213:7/23 GJDB0NFEJDBSF!QBZSPMM!UBY!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/61.3189-616/45 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/61.31564/27 ITB!CBOL!!!!!!!!!!!!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.517-461/77 JDNB.Q0S!XJSFT!!!!!!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.21)286/22* QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.21286/22 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.21253/:5 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.2132-189/4: KPIO!IBODPDL!MJGF!JOTVSBODF!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/63.364-343/8: DP!!!!! PGGJDF!PG!TVQQPSU!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/67.31364/95 FOGPSDFNFOU!!!!!! UFBNTUFST!MPDBM!69:!!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/65.213-132/61 QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/65.213-364/11 VOJUFE!XBZ!)QBZSPMM*!!!!!!!!!!!!!!!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/67.21341/23 XTDGG0FNQMPZFF!CFOFGJU!QBZSPMM!TVNNBSZ!!!!!!!!!!:31.1111.342/64.312-986/11 USVTU!!!!!!! !Ejwjtjpo!Upubm;%337-894/26 !Efqbsunfou!Upubm;%337-894/26 Qbzspmm!Dmfbsjoh!Gvoe!Upubm;%337-894/26 Qbhf!29!pg!2:Kbo!41-!3131!!!!:;66;59!BN February 4, 2020E - 23 Djuz!pg!Qpsu!Bohfmft Djuz!Dpvodjm!Fyqfoejuvsf!Sfqpsu Cfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131 WfoepsEftdsjqujpoBddpvou!OvncfsBnpvou Upubm!gps!Difdlt!EbufeCfuxffo!Kbo!22-!3131!boe!Kbo!35-!3131%4-775-792/81 Qbhf!2:!pg!2:Kbo!41-!3131!!!!:;66;59!BN February 4, 2020E - 24 Date: February 4, 2020 To: City Council From: Thomas Hunter, Director of Public Works & Utilities Subject: Marine Drive Channel Bridge Improvements Construction Contract CON-2018-32 Final Acceptance Summary:The purpose of this memo is to obtain City Council final acceptance approval for the work performed on the Marine Drive Channel Bridge Improvements Project by Neptune Marine LLC of Anacortes, WA. The work was inspected and accepted as complete with the final project costs amounting to $647,754.36, including taxes. A contract bond was provided by Neptune Marine LLC in accordance with Federally funded transportation projects. Funding: Funds are available as follows: Budget Actual Transportation CFP TR0111312-7930-595-6510 $645,000$505,370.74 Water CFP WT0215452-7388-594-6510 83,07566,567.13 Wastewater CFP WW0315 453-7488-594-6510 89,900 75,816.49 Total $817,975$647,754.36 Recommendation: Accept the Marine Drive Channel Bridge Improvements Construction Contract CON-2018-32 as complete, authorize staff to proceed with project closeout, and release the contract bond upon receipt of all required clearances. Background / Analysis: The Federal Surface Transportation Program (STP) awarded the City a grant in the amount of $510,000. The grant was accepted by City Council on May 15, 2018. The project addressed failing sheet pile walls by installing new bridge approach spans. In addition, the project provided new water and sewer main crossings, traffic barriers and an overlay of Marine Drive near the McKinley mill. Bids were opened on July 10, 2018, six bids were received with Neptune Marine LLC of Anacortes, WA as the lowest responsible bidder with a bid amount of $641,372.61, including all applicable taxes. The project was successfully completed August 1, 2019. Funding Overview: Project Cost Summary Original Contract Change Unit Quantity Final Cost Project Cost Amount Orders Variations Variance $641,372.61 $34,445.05 ($28,063.30) $647,754.36+1.0% City staff recommends City Council accept the Marine Drive Channel Bridge Improvements Construction Contract CON-2018-32 as complete, and authorize staff to proceed with project close out, and release the retainage bond upon receipt of required clearances. February 4, 2020E - 25 Date:February4, 2020 To:City Council From:Thomas Hunter,Director of Public Works & Utilities Subject: Lauridsen BoulevardOverlay ConstructionContract# CON-2019-19Final Acceptance Summary:The purpose of this memo is to obtain City Council final acceptance approval for the work performed on the Lauridsen Boulevard Overlay Projectsby Lakeside Industries, Inc. of Port Angeles, WA. The work was inspected and accepted as complete with the final project costs amounting to $964,069.66 including taxes. A 5% retainage bond was provided by Lakeside Industries, Inc. Funding:Funds are availableas follows:BudgetActual Transportation CFP TR0515312-7930-595-6510$1,030,800$922,156.32 Transportation CFP TR1118312-7930-595-651030,00014,481.85 Stormwater CFP DR0319456-7688-594-651025,30025,300.00 Water Operations402-7380-534-481030,000 2,131.49 Total$1,116,100$964,069.66 Recommendation:Accept Lauridsen Boulevard Overlay ConstructionContract # CON-2019-19as complete;authorize staff to proceed with project closeout andrelease the retainage bondupon receipt of all required clearances. Background / Analysis:The Washington State Transportation Improvement Board (TIB) awarded the City a high-priority arterial pavement preservation grant of up to $580,800. The grantwas accepted by City Council on December 18, 2018 for use in preserving the Lauridsen Boulevardbetween Lincoln Street and Lauridsen Court. The project replaced worn asphalt surfacing on Lauridsen Boulevard and the approach to VineStreet and catch basins which had reached their end of life. The projectalsoincreased trafficandpedestrian safety and accessibility by installing: Traffic calming choker islands, Dedicated turn lanes at Peabody Street, ADAcompliantsidewalk ramps,and Pedestrian refuge islands. Bids were opened on June 25, 2019, one bid was received with Lakeside Industries, Inc. of Port Angeles, WA as the lowest responsible bidder with a bid amount of $933,105.00, including all applicable taxes. The project was successfully completed November 12, 2019. Funding Overview: Project Cost Summary Original Contract AmountChange OrdersUnit Quantity Final CostProject Cost VariationsVariance $933,105.00$52,316.50($21,351.84)$964,069.66+3.3% February 4, 2020E - 26 City staff recommendsCity Council accept the Lauridsen Boulevard OverlayConstruction Contract CON-2019-19as complete, and authorize staff to proceed with project close out, and release the retainage bond uponreceipt of required clearances. February 4, 2020E - 27 Date:February 4, 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 Available under Substitute House Bill 1406 Summary:At its January 21, 2020 meeting, Council conducted the first reading of the attached ordinance, which authorizes a levy, under SubstituteHouse Bill 1406, of a sales taxcredit to address affordable housing needs in the City.The ordinance is presented tonight for second reading. Funding:Funds will be available to the City in the estimated amount of $58,000annuallyto be used to address affordable housing needs in the City. Recommendation:1) Conduct the secondreading of the attached ordinance and 2) adopt the ordinance. Background / Analysis: In 2019, Washington State enacted Substitute House Bill 1406 ("HB 1406"), a revenue sharing program intended to provide additional funds to local governments for purposes ofaffordable 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 16, 2019, Council adopted a resolution declaring its intention to claim the credit available under HB 1406 On July 16, 2019,also declared its intention to submit to the voters a proposal for a tax pursuant to RCW 82.14.530, which is a qualifying local tax under HB 1406. 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 doublesthe 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 inplaces 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. 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. February 4, 2020G - 1 For your convenience, copies of both resolutions are attachedto this memo. The City submitted a ballot measure atthe November general election, known as Proposition 1, asking the On November 5, 2019, Proposition 1was 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 levy of the tax credit available under HB 1406. The City must do so by July 28, 2020 or it losesthe opportunity to do so. The attached ordinance authorizes the maximum tax credit available under HB 1406. Funding Overview: Funds will be available to the City in the estimated amount of $58,000annually to be used to address affordable housing needs in the City.These funds are supplemented by voter approved Proposition 1 with an estimated additional amount of $320,000. February 4, 2020G - 2 ORDINANCE NO. __________ AN ORDINANCE of the City of Port Angeles, imposing the Local Sales and Use Tax authorized under Laws of 2019, Ch. 338 (House Bill 1406) to be used for the affordable housing and providing for other matters properly relating thereto. WHEREAS, in the 2019 Regular Session, the Washington State Legislature approved, and the Governor signed, Substitute House Bill 1406 (chapter 338, Laws of 2019) ("SHB 1406"); and WHEREAS, SHB 1406 authorizes the governing body of a city with a population of l00,000 or less to impose a local sales and use tax for the acquisition, construction or rehabilitation of affordable housing or facilities providing supportive housing, operations and maintenance costs of affordable or supportive housing, or rental assistance to tenants; and WHEREAS, the tax will be credited against existing state sales taxes collected within the City and therefore, will not result in higher sales and use taxes within the City but will provide additional funding to address affordable housing needs in the City; and WHEREAS, the City has identified a housing affordability crisis, in that many people are paying more than 50 or 60 percent of income on rent; WHEREAS, people are living in places that are not meant to be housing, such as cars or streets, and others are on the verge of homelessness; WHEREAS, the additional revenue will benefit most people who need it the most; WHEREAS, based on the facts recited above, Council has determined that imposing the sales and use tax to address affordable housing will benefit the citizens of Port Angeles; and WHEREAS, the City Council previously adopted a resolution of intent to authorize the maximum capacity of the tax, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT ANGELES DO HEREBY ORDAIN AS FOLLOWS: Section 1. Findings. The City Council ( "Council") of the City of Port Angeles, Washington (the "City''), makes the following findings and determinations: 1 February 4, 2020G - 3 1.1SHB 1406 authorizes cities to impose a sales and use tax increase of 0.0146% (the "State-Shared Affordable Housing Sales and Use Tax"), provided that the revenues are dedicated to the affordable housing purposes as defined in that statute. Upon imposition of the increase, the tax imposed will be deducted from the amount of State sales and use tax to be collected within the City, subject to the annual cap described in that statute. 1.2 On July 16, 2019 Council passed Resolution 14-19 indicating its intention to impose the sales tax credit at its maximum capacity, which constitutes the resolution of intent required by SHB 1406. 1.3 On July 16, 2019 Council passed Resolution 14-19, authorizing the submission of a proposition to the qualified electors of the City asking whether the City should impose a qualifying local tax of 0.1 percent pursuant to RCW 82.14.530. 1.4 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. 1.5 On November 5, 2019 a majority of qualified electors of the City approved the proposition imposing a qualifying local tax of 0.1 percent pursuant to RCW 82.14.530. 1.6 This qualifying local tax will be imposed starting on April 1, 2020. 1.7 The Council finds that 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, and finds it in the City' s best interest to begin imposing the tax. Section 2. Affordable Housing Sales and Use Tax Imposed. 2.1 Tax Imposed; Effective Date. As authorized by SHB 1406, the City hereby imposes a State-Shared Affordable Housing Sales and Use Tax at a rate of 0.0146% of the selling price in the case of a sales tax, or value of the article used, in the case of a use tax. The tax shall become effective as of April 1, 2020 or the earliest practicable date consistent with RCW 82.1 4.055, whichever is sooner. 2.2. Tax Imposed, Expiration Date. The tax imposed by this Ordinance expires twenty years after the date on which the tax is first imposed. Section 3.Administration.The City Clerk is directed to cause a certified copy of this ordinance to be delivered to the State of Washington Department of Revenue and any other public officers or agencies required by law. The City Finance Director and other appropriate officers are 2 February 4, 2020G - 4 authorized and directed to enter into such contracts with and provide such notices to the State Department of Revenue and other appropriate state or local agencies for the collection and distribution ofthe tax imposed by this ordinance as may be necessary or convenient consistent with chapter 82.14 RCW and other applicable law. Section 4.Non-Codification. This Ordinance shall not be codified in the Port Angeles Municipal Code. Section 5.Ratification. All actions taken in furtherance of and not inconsistent with this ordinance are ratified and confirmed in all rspects. Section 6.Severability. If any provisions of this Ordinance, or its application to any person or circumstances, are held invalid, the remainder of the Ordinance, or application of the provisions of the Ordinance to other persons or circumstances, is not affected. Section 7. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary corrections to this ordinance including, but not limited to, the correction of the scrivener’s/clerical errors, references to other local, state, or federal laws, codes, rules or regulations, or ordinance numbering, section/subsection numbers and any references thereto. Section 8. Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum. This ordinance shall takeeffect five (5) days after passage and publication of an approved summary thereof consisting of the title. PASSED by the City Council of the City of Port Angeles at a regular meeting of said th Council held on the 4 day of February, 2020. _______________________ Kate Dexter, Mayor APPROVED AS TO FORM: _____________________________ William E. Bloor, City Attorney ATTEST: _____________________________ Kari Martinez-Bailey, City Clerk 3 February 4, 2020G - 5 Date:February 4, 2020 To:City Council From:Ken Dubuc,Fire Chief Subject:Resolutionadopting Clallam County Multi-jurisdictionalHazard Mitigation Plan Summary:The Federal Government, through the Washington State Emergency Management Division (WA EMD) and Federal Emergency Management Agency (FEMA), requires that jurisdictions develop a isks, vulnerabilities and mitigation strategies. Clallam County Emergency Management has taken the lead and has worked with stakeholders to develop a Multi-jurisdictional HMP that includes a section for the City of Port Angeles. Once completed, the HMP wassubmitted to WA EMD and FEMA for approval.The plan has been approved, and nowmust be adopted by each participatingjurisdiction throughresolution. Funding:There are no costs associated with this resolution, however adoption of the HMP enables the City to apply for future hazard mitigation funding opportunities. Recommendation:Approve the attached resolution adopting the Clallam County Multi-jurisdictional Hazard Mitigation Plan. Background / Analysis:44 CFR §201.6(c)(5) requires that jurisdictions develop a Hazard Mitigation strategies. This federal requirement is administered through the Washington State Emergency Management Division (WA EMD) and Federal Emergency Management Agency (FEMA). The HMP is required to be updatedregularly.Jurisdictions are required to have an adopted HMP in order to be eligible for any potential FEMA mitigation funding that may become available. The City and the County have had a multi-jurisdictional HMP in place for decades and it has been updated regularly, with the last update completed in late 2010and approved by Council in 2011. In order to prepare the latest HMP update, Clallam County Emergency Management hired a consultant andformed a Mitigation Planning Team (MTP) made up of staff stakeholders from all of the various jurisdictions in the Countyincluding the City of Port Angeles.Over the past twelve months,the MTP has worked with stakeholdersduring numerous meetingsand has sponsored five formal community workshops to develop a Multi-jurisdictional HMP.All of the community workshops were noticed and advertised in local media, during the County Fair and during the annual Home Show. There was considerable public involvement, especially during the workshop held in Port Angeles. The result of this effort is a 411-page HMP that includesa section detailingthe specific needs of the City of Port Angeles. In that section, a number of projects have been identified for mitigation consideration if federal funding becomes available. It should be noted that if federal mitigation funding does in fact become available, the City is not obligated by the HMP to address projects in any specific order, nor is the City unable to address new projects that may have been identified after the HMP is adopted. February 4, 2020H - 1 The City of Port Angeles specific section is attached. The HMP was completed in December of 2019 and was submitted to WA EMD and FEMA for approval. The plan has been approved, and now must be adopted by each participating jurisdiction through resolution. Management will be hosting planning meetings during 2020 when suggested modifications/additions or deletions to the plan may be made. The HMPis a mitigation plan, not an emergency response plan. If federal mitigation dollars do not become available, the plan is not used. From the response perspective, the City has a Comprehensive Emergency Management Plan (CEMP) and a Continuity of Operations (COOP) plan. These are the plans usedfor the actual response to, and recovery from, disasters and large-scale events. An update of the CEMP is on the Fire Department work plan for 2020. Funding Overview:There are no costs associated with this resolution. February 4, 2020H - 2 RESOLUTION NO. A RESOLUTION of the City Council of the City of Port Angeles, Washington, adopting the Clallam CountyMultijurisdictional Hazard Mitigation Plan update. WHEREAS, themost recent Multijurisdictional Hazard Mitigation Plan adopted by Clallam County expired in 2016; and WHEREAS,work to revise and update the plan began in September of 2018 and continued throughout 2019; and WHEREAS,the revision process included input from Cityof Port Angelesstakeholders, multiple jurisdictions from throughout Clallam County and from the public during advertised meetings held throughout Clallam County;and WHEREAS, the completed and revised plan was submitted in December, 2019 to both the Washington State Department of Emergency Management (DEM) and the Federal Emergency Management Agency (FEMA) Region X for their review and approval;and WHEREAS, DEM and FEMA approved the Clallam County Multijurisdictional Hazard Mitigation Plan update in January, 2020. NOW, THEREFORE, BE IT RESOLVED, that the City Council of Port Angeles, in consideration of the above findings of fact, adopts the Clallam County Multijurisdictional Hazard Mitigation Plan, Revision 1, 2020. PASSED by the City Council of the City of Port Angeles at a regular meeting of saidCouncil heldon the4thday of February, 2020. _______________________________ Kate Dexter, Mayor ATTEST: _______________________________ Kari Martinez-Bailey, City Clerk APPROVED AS TO FORM: _______________________________ William E. Bloor, City Attorney 1 February 4, 2020H - 3 February 4, 2020H - 4 February 4, 2020H - 5 February 4, 2020H - 6 February 4, 2020H - 7 February 4, 2020H - 8 February 4, 2020H - 9 February 4, 2020H - 10 February 4, 2020H - 11 February 4, 2020H - 12 February 4, 2020H - 13 February 4, 2020H - 14 H - 15 2020 4, February February 4, 2020H - 16 February 4, 2020H - 17 February 4, 2020H - 18 February 4, 2020H - 19 February 4, 2020H - 20 February 4, 2020H - 21 February 4, 2020H - 22 February 4, 2020H - 23 February 4, 2020H - 24 February 4, 2020H - 25 February 4, 2020H - 26 February 4, 2020H - 27 February 4, 2020H - 28 February 4, 2020H - 29 H - 30 2020 4, February February 4, 2020H - 31 H - 32 2020 4, February H - 33 2020 4, February H - 34 2020 4, February H - 35 2020 4, February February 4, 2020H - 36 H - 37 2020 4, February February 4, 2020H - 38 February 4, 2020H - 39 February 4, 2020H - 40 February 4, 2020H - 41 February 4, 2020H - 42 February 4, 2020H - 43 February 4, 2020H - 44 February 4, 2020H - 45 H - 46 2020 4, February February 4, 2020H - 47 February 4, 2020H - 48 H - 49 2020 4, February February 4, 2020H - 50 Date:February 4, 2020 To:City Council From:Nathan West,City Manager Subject:Appoint Ad Hoc Committees Summary:There are several openpositions on various City advisory committees.Staff are recommending Council appoint members to anad hoc committee(s)in order to review applications and make recommendations to the full Council. Funding:N/A Recommendation:Appoint ad hoc committee(s)to reviewapplications and make recommendations to thefull Council on various appointmentsas needed. Background / Analysis: There are several open positions on various City advisory committees. Staff are recommending Council appoint members to anad hoc committee(s)in order to review applications and make recommendations to the full Councilon appointments.On September 5, 2017, the City Council adopted Ordinance 3588, amending chapter 2.40, 2.68, and establishing a new Chapter 2.25 which outlined the process of appointments and terms. In addition, Council adopted Ordinance 3638 amending portions of Chapter 2.70 of the Port Angeles Municipal Code relating to the Lodging Tax Advisory Committee term and term limits. The process of appointment varies from committee to committee. Members from advisory boards, including the Public Safety Advisory Board and the Parks, Recreation and Beautification Committee, have their own process for reviewingapplications for potential members. Once their board and committee members have made a decisiononappointment,theyforward theirrecommendationfor appointment to the full Council.However, Planning Commission and Lodging Tax Advisory Committee applications should be reviewed by a Council ad hoc committee for appointment recommendation. Funding Overview: N/A February 4, 2020I - 1 PUBLIC WORKS CONTRACT STATUS REPORT October2019/December 2019 (COSTS SHOWN INCLUDE APPLICABLE TAXES) ACTIVE CONSTRUCTION CONTRACTS AWARDED BY CITY COUNCILEXCEEDING $35,000 ORIGINAL ORIGINAL PRIOROCT.TODEC.REVISED PROJECT TITLEBUDGETCONTRACT CHANGE CHANGE CONTRACT AMOUNTORDERSORDERSAMOUNT (Construction) TR01-11 (CON-2018-32) Marine $739,000$641,372.61$650,671.16 Drive Channel Bridge $9,298.55$0.00 Improvements TR0515 (CON-2019-19) $989,744$933,105$980,980 $47,875$0.00 Lauridsen Blvd. Overlay CON-2019-26 2019 Power Line $125,000$125,000$130,886.48 $0.00$5,886.48 Tree Trimming CON-2019-18 (TR0519/PK0418) Peabody Street Sidewalk Repair & $195,000$172,390172,390 $0.00$0.00 Civic Field ADA Access Improvements PURCHASE ORDERCONTRACTS$7,500 -$25,000AND LIMITED PUBLIC WORKS PROCESS OR SMALL WORKS ROSTER CONTRACTS UNDER $25,000 AWARDEDSINCE LAST COUNCIL REPORT (QUOTATIONS AVAILABLE FOR INSPECTION AT CONTRACTSOFFICE) CONTRACTORCONTRACT/ DATE AWARDED DESCRIPTIONAMOUNT OR VENDORPO # *Straits ElectricCON-2019-52Miscellaneous Electrical December 17, 2019$20,000 Services *Limited Public Works Process February 4, 2020L - 1 PUBLIC WORKS GRANT & LOAN STATUS REPORT October2019December2019 AMOUNT PROJECT PROJECT GRANT/LOAN AWARD GRANT MATCH/STATUS DESCRIPTIONCOSTSOURCE & IDLISTING LOAN DATA Stormwater $102,000from Stormwater Grant acceptance Grant Financial approved by City Hall Parking Lot $102,000DOEFebruary Assistance Council March LID Retrofit(design only)#WQSWPC-2016-2018 Program;2019. Grant PoAnPW-00001 No City matchagreement in place. required $160,000 from Stormwater Grant acceptance Grant Financial approved by $160,000DOEFebruary th 16Street LID RetrofitAssistance Council March (design only)#WQSWPC-2016-2018 Program;2019.Grant PoAnPW-00014 NoCity matchagreement in place. required $474,300 from Grant acceptance Stormwater $680,554Grantapproved by Financial (including DOEJuly 1, Council Feb 2016, Decant FacilityAssistance grant-funded #WQC-2016-2015Grant awardedFeb Program; design)PoAnPW-003682018. Agreement $83,700 minimum in place. City matchrequired Applied for Grant$95,000 from New Capacity DOEStormwater Grant application October Capacity GrantN/A#WQSWCAP-1921-Financial July 2019. 2019 PoAnPW-00101Assistance Agreement in Program; No City place. match required Wastewater Transportation Grant agreement $200,000 from approved by Grant $200,000Pedestrian and Council Sept 2016. Hill Street ODTWSDOTJune 2015 (design only)Bicycle Safety Consultant contract #LA8992 Funding signed.90% design in progress. $1,421,700 from RCO WWRP Trails $609,300 (30%) $2,031,000Grant required City match SeptemberGrant agreement in Hill Street ODT(construction RCO (composed of 2018place. only)#TBD $203,100 cash and $406,200 grant funds from a TBD secondary source) February 4, 2020L - 2 AMOUNT PROJECT PROJECT GRANT/LOAN AWARD GRANT MATCH/STATUS DESCRIPTIONCOSTSOURCE & IDLISTING LOAN DATA Transportation $398,540 from WA Grant Agreement GrantFederal Lands signed. 30% design $462,000 January Race Street CompleteFHWAAccess Program;completed.New (design only)2015 #DTFH701E3002$63,761 City consultant minimum matchagreement needed. Grant award notification letter $2,000,000 from received. Race Street Complete $2,890,000GrantWA Federal Lands JuneThis grant will be Phase 1-Lauridsen to (construction FHWAAccess Program; 2018used to construct Olympic Parkonly)#TBD13.5% minimum this phase and will City match run from 2021- 2023. $113,348 HIPGrants accepted by Race Street Complete Grant FHWA/ $568,000 STPCouncil May 2019. Phase 1-Lauridsen to $3,352,000WSDOTApril 2019 13.5% minimum Agreements in Olympic Park#TBD City matchprocess. $75,000 (design) and $510,000 Signed agreement (construction) from May 2016. Signed Grant Marine Drive Channel Surface Marchsupplement May $759,583FHWA/WSDOT BridgeTransportation 20152018. Project #LA-8898 Program;complete, closeout 13.5% minimum in progress. City match $580,800from TIB $300,000 minimum Agreement in Grant Lauridsen Boulevard City matchNovemberplace. Project $980,800TIB Overlay$100,000 City 2018complete, closeout #3-W-150(002)-1 funds for non-grant in progress. eligible items $300,000 from TIB Complete Streets March Agreement in $300,000Grant TIB # TBDno match Award2019place. requirements. Grant accepted by Council September Grant WSDOT $1,285,000 from 2019. Agreement Lincoln Street Safety$1,485,000June 2019 # TBDWSDOTin place.Design consultant selection in progress. FEMA February 4, 2020L - 3 List of Acronyms AIP:Arterial Improvement Program BPA:Bonneville Power Administration BRAC:Bridge Replacement Advisory Committee DOE:Department of Ecology DWSRF or SRF:Drinking Water State Revolving Fund or State Revolving Fund FEMA:Federal Emergency Management Agency FHWAFederal Highway Administration NOANet:Northwest Open Access Network NOSC:North Olympic Salmon Coalition PASD:Port Angeles School District PSP:Puget Sound Partnership PSMP:Pedestrian Safety and Mobility Program PWB:Public Works Board, administers the PWTF Program PWTF:Public Works Trust Fund RCO:Recreation and Conservation Office RCO WWRP Trails:Recreation Conservation Office Washington Wildlife and Recreation Program Trails SRF:Salmon Recovery Funding TIB:State of Washington Transportation Improvement Board TBDTo Be Determined WSDOT:Washington State Department of Transportation February 4, 2020L - 4 February 4, 2020L - 5 February 4, 2020L - 6 February 4, 2020L - 7 February 4, 2020L - 8 February 4, 2020L - 9 February 4, 2020L - 10 February 4, 2020L - 11 February 4, 2020L - 12 February 4, 2020L - 13 February 4, 2020L - 14 February 4, 2020L - 15 February 4, 2020L - 16 February 4, 2020L - 17