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HomeMy WebLinkAboutCC Agenda Packet 02212023 February 21, 2023 Port Angeles City Council Meeting Page 1 FEBRUARY 21, 2023 City of Port Angeles Council Meeting AMENDED Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City sta ff have the option to attend the meeting in person, in Council chambers at City Hall located at 321 East 5 th Street, Port Angles, or remotely via telephone or video link. The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include the following: A. Call to Order – Special Meetings starting at 4:30 p.m. – 1. 4:30 – 5:00 p.m. Executive Session under authority RCW 42.30.110(1)(i) to discuss potential litigation with legal counsel. 2. 5:00-6:00 p.m. Pursuing Housing for All Code Changes Work Session / Open to the public......................................... A-1 Call to Order – Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions C. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an or derly and timely manner. Visit https://www.cityofpa.us/Live-Virtual-Meetings to learn how to participate during public comment and or watch the meeting live. Written public comments can be submitted to: council@cityofpa.us, comments will not be read aloud. To provide pre-recorded messages to the City Council by phone, please call 360 -417-4504. Messages received will be made a part of the final record. Comments should be received by 2:00 p.m. Tuesday, February 21, 2023. For audio only please call: 1-844-992-4726 Use access code: 2558 308 5558 Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. This access code is good for the February 21, 2023 meeting only. If you are joining in through the Webex link: https://cityofpa.webex.com/cityofpa/onstage/g.php?MTID=e25f0b91a0635e7f4a4466be97b712477 and wish to make a comment or public testimony, please use the “raise your hand” feature in Webex. You will be notified when it is your turn to speak. Members of the public may address the City Council at the beginning and end of any Regular Meeting under "Public Comment." During the "Public Comment" portion of the meeting, individuals may speak to agenda items, except those scheduled for a Publi c Hearing. The City Council desires to allow the opportunity for Public Comment. However, the business of the C ity must proceed in an orderly, timely manner. At any time, the presiding officer, in the presiding officer's sole discretion, may set such reaso nable limits as are necessary to prevent disruption of other necessary business. At its most restrictive, Publ ic Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 for the second Public Comment pe riod. Individuals may speak for three (3) minutes or less, depending on the number of peopl e wishing to speak. If more than 20 people are signed up to speak each speaker may be allocated two (2) minutes. Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference gi ven to those who wish to speak to an item on the meeting’s agenda. If time remains, the presiding officer will call other individuals wishin g to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for addition al unsigned speakers. February 21, 2023 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. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent co nnection to the City, and whether they are appearing as the representative of an organization. Excerpts: Council Rules of Procedure Section 12 D. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. E. Consent Agenda | Approve 1. City Council Minutes of January 17, 2023 / Approve...................................................................................................... E-1 2. Expenditure Report: From January 21, 2023 to February 10, 2023 in the amount of $2,513,957.20 / Approve ............ E-4 3. Proposed Clallam Transit Agreement and Funding for the Downtown Resource Officer / Approve the agreement with the Clallam Transit System for a Downtown Resource Officer and authorize the City Manager to execute and administer the agreement and to make minor modifications as required. ............................................................................................... E-23 4. Electric Utility Operations Center, Amendment No 1 to Professional Services Agreement with Crow Engineering / CORRECTION Approve Amendment No. 1 to the Professional Services Agreement with Crow Engineering, adding services to be completed by the contractor and increasing the compensation by the amount of $98.751.00, and authorize the City Manager to sign and administer the amendment and to make minor modifications as necessary. Approve the agreement with the Clallam Transit System for a Downtown Resource Officer and authorize the City Manager to execute and administer the agreement and to make minor modifications as required. .............................................................................................. E-27 5. Planning Commission Appointment / Reappoint Colin Young to the Planning Commission to a term expiring February 27, 2027. ............................................................................................................................................................................... E-36 F. Public Hearings | 6:30 p.m. or Soon Thereafter .................................................................................................. None G. Ordinances Not Requiring Council Public Hearings ....................................................................................... None H. Resolutions Not Requiring Council Public Hearings ....................................................................................... None I. Other Considerations 1. Strategic Plan / Discuss and Direct ................................................................................................................................. I-1 J. Contracts & Purchasing 1. Transformer Purchase / Delegate, Authorize and Approve .............................................................................................. J-1 2. Data Storage Array Systems- CFP Item #0514 / Approve and Authorize ....................................................................... J-3 K. Council Reports L. Information City Manager Reports: 1. Public Works & Utilities Grants and Loans Status Report .............................................................................................. L-1 2. Public Works & Utilities Consultant Status Report ......................................................................................................... L-4 M. Second Public Comment Follow the instructions from the first public comment period. Adjournment Date: February 21, 2023 To: City Council From: Norman Gollub, Interim Director, Department of Community & Economic Development Subject: PZ 23-01 – Pursuing Housing for All Title 17 Municipal Code Amendment Presentation Background / Analysis: The City of Port Angeles Planning Commission made a motion on July 27, 2022 to begin discussion of amendments to Title 17 PAMC. Following that motion, staff facilitated discussions at subsequent Planning Commission meetings that have culminated in a set of proposed amendments to Title 17 PAMC. These amendments are intended to prioritize housing production based on six criteria. Since first introducing the project on the City’s website on December 19, 2022, staff has performed outreach at kiosks throughout the City, presented to business and professional associations, managed a public survey, and facilitated a productive public workshop. The proposed amendments have been developed in response to Planning Commission and Council priorities and public input. Staff anticipates bringing the latest version of the draft amendments to City Council on March 7, 2023 for the first reading of an ordinance. In order to familiarize the City Council with the Title 17 code update, the public hearing Staff Report has been provided as an attachment to this memo. It is meant to accompany staff’s presentation to the City Council in order to better direct any inquiries that Council members may have concerning the code amendment process, public outreach effort, and proposed changes to the municipal code. Appendices A-H of the Staff Report provide greater detail, including the draft line in/line out code changes, public comment to date, and background documents that have guided the process. Summary: The Planning Commission and City Council are considering amendments to Title 17 of the Port Angeles Municipal Code (PAMC) aimed at reducing barriers to housing construction and facilitating a diverse array of housing types. The public hearing held on February 8th and anticipated on February 22nd will result in a recommendation of code amendments and a list of future amendments that the Commission agree should be a priority for City Council to approach in the near term. The presentation will review the project background, public outreach, and amendments recommended by individual chapter in Title 17. Funding: N/A Recommendation: Information Only in preparation for the Special Meeting Work Session. February 21, 2023 A - 1 Wednesday, February 8, 2023 | Page 1 of 19 TO: Planning Commission FROM: The Community and Economic Development Department DATE: Wednesday, February 8, 2023 RE: Municipal Code Amendment Related to Infill Housing Development, Temporary Housing Uses, and General Code Clarifications and Housekeeping STAFF REPORT CONTENTS I. Background ............................................................................................................................... 1 II. Proposal ................................................................................................................................... 3 IV. Procedure ............................................................................................................................... 5 V. Comments ............................................................................................................................... 5 VI. Findings of Fact & Staff Analysis ............................................................................................. 6 VII. Recommendation ................................................................................................................ 18 VIII. Appendices ......................................................................................................................... 19 I. BACKGROUND In late 2018, the City developed and sent out a housing needs assessment survey to the greater Port Angeles community to assess community-wide opinions on current housing conditions, preferences, and priorities. The City received over 580 responses to the survey, which assisted in informing the Plan’s strategy for future implementation of the City’s first Housing Action Plan. This plan was adopted as a part of the Comprehensive Plan Amendment on June 17, 2019. On February 21, 2020 the City of Port Angeles approved a grant contract from the Department of Commerce Growth Management Services. The grant was for selected actions to increase residential building capacity and was in response to the 2019 State Legislature efforts, specifically HB1923. In that bill and the grant application, Cities had to choose at least two actions from a list of 12. Some of the actions weren’t applicable to Port Angeles (high frequency transit stops), some were already approved in Port Angeles (duplex and ADU allowances). The City requested $50,000 to: 1) Adopt an infill exemption for residential or mixed-use development, 2) Adopt a form-based code in one or more zoning districts that permit residential uses, and 3) Allow for the division and redivision of land into the maximum number of lots permitted by the State (which is nine, so a February 21, 2023 A - 2 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 2 of 19 change from 4 to 9 in the City). This code amendment was adopted by the City Council in December 2021. Following the adoption of the new code, Planning Commission made a motion on July 27, 2022 to continue the discussion of changes to Title 17 – Zoning of the municipal code in order eliminate potential barriers to housing construction and continue providing diverse housing types in targeted zones. Staff began the discussion with a response to suggested edits at the August 10, 2022, Planning Commission meeting and outlined a pathway to amending the code that would include a public process and continue to meet the requirements of HB1923. A timeline and workplan was approved by the Commission with the adoption date being set before April 1, 2023. In order to provide guidance to the amendments, staff drafted a list of 6 criteria and prioritized changes using the criteria. That list is attached this report as Appendix G. Staff provided public outreach for the draft code amendment in several different forms: • Developing a dedicated webpage for the update • Attending the Public events and locations as a listening post • Providing a virtual survey • Sharing outreach opportunities on Facebook • Hosting a public workshop at the Port Angeles Library • Presenting at various stakeholder organization meetings Public Outreach was performed on the following dates: • December 19th, 2022, the project was launched on the City’s website and distributed to RSS feeds • December 19th, 2022, Press release sent to Sound Publishing and KONP • December 29, 2022, hosted a kiosk from 3 to 7 PM at Winter Ice Village • January 4, 2023, City Manager West outlined the project on KONP • January 7, 2023, Staff hosted a kiosk from, 10 AM to 2 PM at PA Farmers’ Market • January 11, 2023, Mayor Kate Dexter highlighted the project and public input opportunities on KONP Interview • January 14, 2023, staff hosted a kiosk from 10 AM to 2 PM at PA Farmers’ Market • January 18, 2023, Reminder press release sent to Sound Publishing and KNOP. PASD school district informed of workshop • January 18, 2023, Facebook post, 1,964 post reach, 570 engagements • January 18, 2023, Staff hosted a kiosk from 11 AM to 2 PM at PA Food Bank • January 21, 2023, Staff hosted a kiosk from 10 AM to 2 PM at P A Farmers’ Market • January 23, 2023, 3 to 7 PM Housing Workshop at PA Library, 82 in attendance • January 26, 2023, Staff presented from, 8 to 10 AM at Port Angeles Association of Realtors monthly meeting, 60 in attendance February 21, 2023 A - 3 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 3 of 19 • January 31, 2023, Staff present from 7:30 to 8 AM at Port Angeles Business Association monthly meeting, 15 in attendance • February 1, 2023, Staff discussed the Title 17 draft code, future potential code amendments, and procedural changes to housing construction with a representative of the Peninsula Housing Authority and leadership members of the North Peninsula Builders Association, 6 in attendance Simultaneous to the Planning Commission's code amendment process, City Council requested that staff evaluate barriers and find a solution to religious organization’s ability to provide temporary emergency shelter to unhoused Port Angeles residents. The request was taken to the Planning Commission for recommendation and the Planning Commission made a motion to take no action on the item with the exception of waiving any permitting fees associated with religious organizations providing temporary housing. The Commission then asked staff to include measures to provide temporary housing in the Title 17 municipal code update. Draft amendments to regulating temporary housing are included in this draft code amendment. The proposed Title 17 code amendments have been discussed at the public meetings of the Port Angeles Planning Commission and City Council on the following dates: • July 27, 2022 – Planning Commission • August 10, 2022 – Planning Commission • September 6, 2022 – City Council • September 14, 2022 – Planning Commission • September 20, 2022 – City Council • September 28, 2022 – Planning Commission • October 4, 2023 – City Council • October 26, 2022 – Planning Commission • December 14, 2022 – Planning Commission • December 28, 2022 – Planning Commission • January 11, 2023 – Planning Commission • January 23, 2023 – Planning Commission hosted Workshop Meeting minutes to each of these meetings can be found in Appendix F. The code amendments reflect a quick, but robust public outreach process. The public comments process is explained in the Public Comment section of this report and referenced in the appendices. This staff report features discussion and response to public comment directed to specific major code amendments with support for a staff recommended option in the “Summary and Explanation of Port Angeles Municipal Code Changes”. II. PROPOSAL February 21, 2023 A - 4 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 4 of 19 The Planning Commission has requested that staff provide code amendments to the City’s zoning code (Title 17) in order to address housing attainability and assisting in providing an easier means for property owners and housing developers to construct housing within the City. Staff has approached this proposal by amending the code in the following six distinct ways: 1. Code as a Barrier to Affordable Housing Development A major focus of this code revision exercise is to identify where the City’s zoning and building code continues to act as a barrier to the development of affordable and attainable housing. Changes identified under this criterion have been identified as barriers. The goal is to remove these barriers from code while ensuring consistency in regulations remains across individual Titles and Sections. 2. Increasing Flexibility in Zoning Code Provisions Since 2017 the City of Port Angeles has continued to provide more flexibility in residential uses allowed in residentially focused zones and commercially mixed-use focused zones. This flexibility includes the use itself (whether now allowed outright or by condition) and how the use performs on the site through design standards and dimensional standards such as setback, height, and bulk (how development interacts with adjacent property and the street). Examples of this include allowing duplexes by right and accessory dwelling units as an accessory use in every residentially focused zone and reducing lot size requirements in certain zones. 3. Increasing Housing Density Availability Housing density has historically been the most significant control segregating districts of residential development. Increasing housing density allows for more affordable and equitable housing availability across the community. Zoning is a tool to ensure incompatible uses do not create undue nuisance, burdens, or health impacts to surrounding property owners. Best available science and practice has recently shown that this frame of thought has created a pattern of development across the United States inhibiting affordable residential development, especially “missing-middle” housing that has the ability to easily integrate into historically low-density residential development. The BRC is especially framed to provide a means to develop missing middle housing and integrate housing density as infill development into existing low density residential zones. 4. Reducing the Potential Cost of Development Development cost includes more than the cost of labor and materials. Cost can also be attributed to the amount of time the development process takes to navigate from property acquisition to an occupiable structure; the required infrastructural improvements required to ensure adequate services and safe occupancy; and restrictive design standards imposed by municipal codes. Municipal codes should not impose a barrier that drives housing costs up in order to cover the cost of development. Streamlining permitting, imposing infrastructural alternatives, and strategically relaxing some design standards are all some ways that municipal codes can assist in reducing housing costs. 5. Ensuring Housing Equity and Availability February 21, 2023 A - 5 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 5 of 19 According to the Universal Declaration of Human Rights, housing is a human right. In order to appropriately ensure housing for all members of the community, municipal code should adequately address the needs of everyone. Best available science and practice has recognized the faults in requiring strict segregation of certain housing types that can otherwise be reasonably located adjacent to each other. All community members deserve to have access to housing that meets their specific needs at any and all stages in their life. A successfully employed municipal code should act as the framework providing diverse housing construction to support and encourage the realization of this right for everyone. 6. Enabling Local Property Development Through Self Reliance By amending Title 17 PAMC to be more easily read and interpreted, local property owners will more readily understand development requirements and make informed choices to maximize the use of their property. A full list of prioritized proposed changes can be found as Appendix F to this report. The full draft code amendment can be found as Appendix A. IV. PROCEDURE Notice of the application was provided on the following dates and in the following manner: 1. 12/26/2022 Press Release and Newsflash on the City’s Website 2. 01/21/2023 60-day Notice to WA Department of Commerce 3. 2/01/2023 Combined SEPA Notice: PDN, City Hall, Library, and SEPA Register The Planning Commission will conduct a review of the application, public comment including testimony during the open record public hearing February 8, 2023, and this staff report and continue the public hearing to February 22, 2023, in order for staff to make any adjustments based upon public input and Planning Commission consensus. The City Council have a special information-only meeting including a presentation on the project by the project team on February 21, 2023. On February 22, 2023, the Planning Commission will make a recommendation to the City Council. On March 7, 2023, City Council will conduct the first reading of the proposed ordinance that reflects the Planning Commission recommendation from February 22, 2023. An appeal must be submitted within 60 days of the notice of final decision. V. COMMENTS Public Comment: The public comment period for the SEPA Checklist is 14 days in duration and closes on February 15, 2023. In addition to the SEPA comment period, public input and comments were received from several listening posts at the Port Angeles Farmers Market and Food Bank in December and January of 2022-23, a Planning Commission January work session attended by 82 members of the community, and a follow-up digital community survey in which there were over 350 unique responses (Appendix B). February 21, 2023 A - 6 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 6 of 19 The proposed amendments were presented to two community organizations at their respective regular meetings, including 60 members in attendance of the Port Angeles Association of Realtors (January 26), 15 members of the Port Angeles Business Association (January 31). Meetings to discuss the code amendments were also held with the leadership of the North Olympic Builders Association and an employee of the Peninsula Housing Authority (February 1). Workshop Synopses and the online survey are attached as Appendix B. Appendix C enumerates the body of public comment received during the public comment period and hearing with both written and verbal testimony. The document includes staff responses to each comment. Appendix D contains all written comment as provided to staff. City of Port Angeles Departmental Comments: Comments received from City of Port Angeles Departments have been incorporated into this report’s findings and conditions. VI. FINDINGS OF FACT & STAFF ANALYSIS Analysis and findings of fact from Department of Community and Economic Development (DCED) staff are based on the application materials, Port Angeles Municipal Code (PAMC), standards, plans, public comment, and other relevant materials available during the review period. The findings and analysis section this report is a summary of the completed review by DCED staff. City of Port Angeles Comprehensive Plan All Municipal Code Amendment applications must be consistent with the Port Angeles Comprehensive Plan. The following Port Angeles Comprehensive Plan policies are identified by Planning Staff to support the proposal in Municipal Code Amendment Application No. 23-01: Growth Management Element Goal: G-2A To manage growth in a responsible manner that is beneficial to the community as a whole, is sensitive to the rights and needs of individuals, and is consistent with the State of Washington's Growth Management Act. Policy: P-2A.01 In all its actions and to the extent consistent with the provisions of this comprehensive plan, the City should strive to implement the following goals of the State Growth Management Act: A. Urban growth. Encourage development in urban areas where adequate public facilities and services exist or can be provided in an efficient manner. B. Reduce sprawl. Reduce the inappropriate conversion of undeveloped land into sprawling, low-density development. February 21, 2023 A - 7 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 7 of 19 C. Transportation. Encourage efficient multimodal transportation systems that are based on regional priorities and coordinated with county and city comprehensive plans. D. Housing. Encourage the availability of affordable housing to all economic segments of the population. Promote a variety of residential densities and housing types and sizes and encourage preservation and expansion of existing housing stock. L. Citizen participation and coordination. Encourage the involvement of citizens in the planning process and ensure coordination M. Public facilities and services. Ensure that those public facilities and services necessary to support development should be adequate to serve the development at the time the development is available for occupancy and use without decreasing current service levels below locally established minimum standards Staff Analysis: The proposed municipal code changes continues to provide a strategic public process that amends the City’s residential and commercial zoning code in order to increase residential building capacity, reduce sprawl and the burden on public utilities, increase walkability in residential neighborhoods, and improve the subdivision process by allowing the subdivision of R7 lots into street/alley frontages. Parking and minor design requirements have been developed to ensure any new development in these zones maintains human scale and infill residential development is appropriate in scale and harmonious with surrounding existing housing and neighborhoods. The project has involved public outreach in the form of stakeholder meetings, workshops and updates with the City Council and Planning Commission, a fourteen-day formal written public comment period, and a public hearing planned with the Planning Commission. The proposal to the PAMC is consistent with the goals and policies of the Growth Management Element by ensuring new development and redevelopment will be orderly, supported by city utilities, and will provide all the benefits a reduction of sprawl provides the community. Land Use Element Goal: G-3A To guide land development in a manner that balances providing certainty about future land use and allowing flexibility necessary to adapt to future challenges and opportunities. Policy: P-3A.01 Use the Comprehensive Plan Land Use Map as a conceptual guide when making all zoning and other land use decisions, including all land use decisions and approvals made by City Council and/or any of its appointed Commissions, Boards, or Committees. February 21, 2023 A - 8 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 8 of 19 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. 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. Goal: G-3C To create and maintain a fulfilling and enjoyable community of viable districts and neighborhoods with a variety of residential types attractive to people of all ages, characteristics and interests. Policy: P-3C.01 Employ the district and neighborhood concept when developing residential land. Although such districts may be composed primarily of residential uses of a uniform density, the most healthy, viable districts are composed of residential uses of varying densities, and may be augmented, by other compatible uses. Single family and multi-family homes, parks and open-spaces, schools, churches, day care and residential services, home occupations, and district shopping areas are all legitimate components of residential districts P-3C.05 Expand housing opportunities in the Central Business District for all income levels, with an emphasis moderately priced owner-occupied units. Goal: G-3E To provide shopping areas meeting the needs of all City residents and visitors that are safe, compatible with surrounding land uses, and congruent with environmental goals. Policy: P-3E.01 Mitigate the impacts of commercial development on adjacent residential properties, including the use of site design elements that soften the impacts. G-3F To provide a pleasant, safe, and attractive shopping environment in the traditional downtown waterfront area including a wide variety of shopping, dining, entertainment, arts, culture, and housing opportunities for visitors and residents alike. Policy P-3F.02 Orient the design of commercial development in downtown around pedestrian travel, tourist enjoyment, and protection from adverse weather conditions P-3F.04 Encourage residential units in the downtown area as part of a mixed-use development concept, including live/workspaces. Ensure that the downtown physical environment is amenable to residential development by minimizing traffic impacts, maintaining security, and providing and maintaining amenities Staff Analysis: The proposed municipal code changes are directly influenced by many of the residential and commercial goals and policies of the Land Use Element by providing a greater amount of flexibility in residential lot sizes, density, and allowed uses. This has been balanced by February 21, 2023 A - 9 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 9 of 19 minor design standards that ensure compatibility with surrounding existing uses and maintaining the City’s neighborhood-based built environment. The changes provide a framework that intends to assist in the transition of Port Angeles into a future that resembles the vision proposed in the Comprehensive Plan. Development standards safeguard development compatibility with the purpose of each zone and creates an opportunity for increased variety and diversity of the City’s housing stock. The proposed changes to the PAMC are foundationally based upon a consistency with the goals and policies of the Land Use Element and the Vision of the Comprehensive Plan. Transportation Element Goal: G-4A To develop a coordinated, multimodal transportation system, which serves all areas of the city and all types of users in a safe, economical, and efficient manner. Policy: P-4A.01 The safety of non-motorized modes of transportation shall be a primary consideration in the circulation system. P-4A.04 Encourage development of low-carbon-impact transportation infrastructure P-4A.05 Consider converting alleyways into attractive pedestrian zones for access to local businesses. Encourage alleyways for use as pedestrian zones. P-4A.06 Improve trails, sidewalks, streets, and public facilities to encourage walkability and non-motorized transportation. Goal: G-4B To improve circulation patterns across and within the community, and to achieve the desired urban design of the City. Policy: P-4B.04 Strengthen the city’s development regulations as necessary to preserve the right-of-way within an identified US 101 corridor P-4B09 Ensure off-street parking should be sufficient and accessible within business and residential areas so the traffic flow of the street is not impaired. P-4B.14 Consider potential environmental consequences, such as greenhouse gas emissions and carbon footprints, when encouraging new commercial developments and businesses. Staff Analysis: The proposed municipal code changes are focused on community development practices that respond to the need for a more pedestrian-focused environment. The Transportation Element of the Comprehensive Plan is focused on providing equal and/or equitable access to non- motorized transportation modes. Successful place-making efforts are realized through pedestrian- orientation. Allowing a greater mix of housing types in strategic zones where infill development is compatible supports multimodal transportation options. This proposal supports the vision identified in the Comprehensive Plan that transportation occurs harmoniously for all modes. The Plan envisions success as a return to convenient access to goods and services by means of alternative transportation modes. The proposed changes to the PAMC are consistent with the goals February 21, 2023 A - 10 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 10 of 19 and policies of the Transportation Element and the Vision of the Comprehensive Plan. Utilities and Public Services Element Goal: G-5C To provide safe, clean, usable, and attractive public facilities which enhance the cultural, educational, economic, recreational, and environmental attributes of the City. P-4C.05 Work in partnership with the community as stewards of the area’s unique environment and quality of life. Goal: G-5D To provide utility services in an efficient and cost-effective manner. Policy: P-5D.01 Design urban services for the maximum planned density and/or land use intensity of a given area as designated on the Comprehensive Plan Land Use Map. P-5D.02 Provide urban services only in areas that are logical extensions of areas, which are currently served by such services or needed to implement a specific goal or policy of the Comprehensive Plan. P-5D.04 Promote the joint use of transportation rights-of-way and utility corridors for all forms of transportation, including non-motorized. Staff Analysis: The proposed municipal code update is being proposed in order to maximize the land use capability of the City’s utilities and public services. Increasing the residential density in strategic areas in the City targets where appropriate development should be placed, and where capacity needs to be increased. This code update is not identifying these strategic areas outside of the location of the zone. The capacity will be addressed through site-by-site review and modeling. More predictable modeling and capacity building prioritization will occur through the 2025 Comprehensive Plan Periodic Update. The proposed changes to the PAMC are a first step in maximizing land use capability are consistent with the goals and policies of the Utility and Public Services Element. Housing Element Goal: G-6A To improve the variety, quality, availability, and attainability of housing opportunities in the City of Port Angeles. Policy: P-6A.01 Expand the residential land use options in the Zoning Code by classifying residential zones by allowed density rather than by housing types. Policy: P-6A.04 Plan for sufficient urban services to support future housing in a variety of allowable densities. P-6A.05 Allow accessory residential units in single family residential zones. P-6A.06 Promote acceptance of low- and moderate-income housing. P-6A.11 Provide an appropriate balance between attainable market-rate housing and affordable housing and ensure that affordable housing is provided in a way that contributes to the physical appearance and economic and social February 21, 2023 A - 11 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 11 of 19 health of the neighborhoods and the City. P-6A.14 Allow for mixed-use opportunities in neighborhoods, including commercial development and mix of housing densities. P-6A.16 Promote and increase the number of downtown residential living units. P-6A.17 Develop strategies to combat homelessness and housing insecurity amongst residents. P-6A.18 Develop and implement tools to support a range of housing types including affordable housing options. Goal: G-6B To participate with Clallam County and other entities in programs to increase the availability and affordability of public assisted housing and rental units as well as other affordable housing opportunities. Policy: P-6B.05 Provide adequate low- and moderate-income housing opportunities within the Port Angeles Planning Area. Goal: G-6C To use the 2019 Housing Action Plan as a guide and implementation tool for future City actions in support of providing available State supported financing options, municipal code revisions that promote innovative housing products and designs, incentive zoning, and renovation/rehabilitation of existing of the City’s housing stock. Policy: P-6C.05 Encourage innovative housing development based on Port Angeles’ forecasted demographic changes. Staff Analysis: The proposed municipal code update is amending regulations that are directly related to improving the variety, quality, availability, and attainability of housing opportuni ties in the City’s residential and commercial zones. These changes are in direct response to tasks outlined in the 2019 Housing Needs Assessment. This Plan informed Goal G -6C of the Port Angeles Comprehensive Plan. More residential options are being provided to the lower intensity commercial zones, and a greater opportunity for infill density is being provided throughout the commercial and medium-high density residential zones by allowing the conversion of commercial space to residential with design considerations. The proposed code is specifically targeting missing middle housing, such as townhomes and cottage housing, in appropriate residential and commercial zones that will help to provide more balanced and diverse housing throughout the City. There are also considerations for temporary emergency housing and more affordable transitional housing. The proposed changes to the PAMC encouraging diverse housing development are consistent with the goals and policies of the Housing Element. Conservation Element Goal: G-7A To promote sustainable development and land use that is compatible with the overall natural environment, historical, archaeological, and cultural amenities. Policy: P-7A.01 Require all development, including the location and design of all structures and open space areas, to be compatible with the unique physical features February 21, 2023 A - 12 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 12 of 19 and natural amenities of the land and complement the environment in which it is placed, while recognizing the rights of private ownership. P-7A.02 Promote compatibility between the land and its use by regulating the intensity of the land use. P-7A.03 Adopt development criteria, which promote the use of innovative design techniques to provide for the use of the land in a manner compatible with any unique physical features or valuable natural, historical, and/or cultural amenities. P-7A.11 Implement site-specific requirements for individual development proposals to mitigate any negative impacts created by the development, particularly to an area identified as an environmentally sensitive area. Goal: G-7B To protect and enhance the area's unique physical features, its natural, historical, archaeological, and cultural amenities, and the overall environment. Policy: P-7B.15 Publicly recognize the many values provided by trees in an urban setting and identify opportunities to plant trees. P-7B.16 Establish and implement an urban tree management program intended to retain and/or restore the overall tree canopy in the city by using plant materials as a unifying element and tool to protect the health, safety and welfare of the public, using the environmental services provided by trees to mitigate the negative effects of impervious surfaces and vehicular traffic such as increased temperatures, airborne particulates, carbon dioxide, nose, and stormwater runoff. P-7B.17 Plant trees along residential streets, in parking lots, and in other areas as opportunities arise. Trees should be retained whenever possible and maintained using Best Management Practices as appropriate for each tree type. Staff Analysis: The proposed municipal code update includes provisions that will guarantee a continued connection between residents and open spaces. The code provides a means to consolidate available intensity and density into a 7,000 sf lot and balances this intensity with requirements such as increasing the City’s urban forest canopy and a menu of available options for open space within the development. Development standards and criteria have been incorporated into the City’s residential zones in order to mitigate the negative effects auto-centric design can have on overall community health and wellbeing. The Comprehensive Plan’s Vision celebrates the unique natural setting of Port Angeles– it’s access to outdoor spaces connected by non-motorized transportation networks. The proposed PAMC code changes maintain a consistency with the goals and policies of the Conservation Element through protection of open space and encouraging the improvement of our transportation corridors. February 21, 2023 A - 13 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 13 of 19 Capital Facilities Element Goal: G-8A To provide and maintain safe and financially feasible urban services and capital facilities at or above stated levels of service to all City residents and the general public. Policy: P-8A.04 At a minimum, ensure the continuation of established level of service standards for all urban utilities and services to the extent and in the manner provided herein. Goal: G-8D To reduce the amount of impervious surface created by new developments and thereby reduce stormwater management costs and environmental impacts to the City and its natural resources, reduce development costs to private property owners, and provide safe and more attractive streets through traffic calming, safe pedestrian amenities, and improved street edge landscaping. Policy: P-8D.01 Revise existing urban development standards in low density residential areas to include low impact development standards for street, pedestrian and nonmotorized access, sewer, and fire suppression to more nearly reflect the needs of suburban densities and conditions in outlying undeveloped areas of the City and PAUGA. Staff Analysis: The proposed municipal code update provides density that will lessen overall systematic costs to City utilities and services by encouraging this density within previously existing neighborhoods. These allowances also improve level of service and the capacity for continue d maintenance throughout the life of the facility. A balance of density and provision of urban services such as improved streetscapes will reduce the overall lifetime impact of traffic congestion, wear and tear, and unnecessary upgrades to the City’s capital facilities. The proposed PAMC changes promoting increased residential density and encouraging the improvement of our transportation corridors are consistent with the goals and policies of the Capital Facilities Element. Economic Development Element Goal: G-9A To create and maintain a balanced and stable local economy with full employment and emphasis on strengthening the community's traditional natural resource related industries as well as diversifying the overall economic base. Policy: P-9A.01 To create and maintain a balanced and stable local economy with full employment and emphasis on strengthening the community's traditional natural resource related industries as well as diversifying the overall economic base. Policy: P-9A.03 Promote the diversification of the community's economic base by encouraging the location, retention, and expansion of local small and medium sized businesses. P-9A.04 Promote the “traditional downtown feeling” of retail, dining, arts, culture, and entertainment-oriented activities that are attractive to both tourists and local residents February 21, 2023 A - 14 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 14 of 19 Policy: P-9A.17 Attract and retain businesses and industries which create family wage jobs for local residents. P-9A.22 Encourage the design of public spaces that encourage people to interact. Goal: G-9B To have a healthy local economy that co-exists with the community's high quality of life through the protection, enhancement, and use of the community's natural, historical, and cultural amenities. Policy: P-9B.05 Encourage the availability of housing that meets the needs of the entire spectrum of the community's residents. Staff Analysis: The proposed changes to the municipal code promote a critical mass of residents in the downtown Central Business District zone and in the City’s most heavily developed commercial corridors. This change encourages commerce and the local exchange of goods and services in these areas with residential uses located in the immediate vicinity of those commercial uses. Residential density supports the need for well-designed public spaces and a diversity of available commercial space that is pedestrian-oriented. Proposed downtown frontage and design standards will ensure that development and redevelopment of property in that zone will remain traditional in nature and attractive to residents and tourists. Traditional in this case means that the design ensures human scale is evident and monotony in the building façade will be broken up with articulated design elements. The amendments encourage development of mixed-use multistory structures, which increases the availability of housing that is essential to the promotion of locating new businesses and industries. The amendments assist in expansion of existing businesses and industries within the City and greater North Olympic Peninsula region through diverse residential construction and is consistent with the goals and policies of the Economic Development Element. Parks and Recreation Element Goal: G-10C To establish and protect a visual character of the community through open spaces, streetscapes, borrowed landscapes, and publicly owned natural resource areas. Policy: P-10C.01 Strive to protect and retain the natural beauty of the area. Policy: P-10C.02 Supplement and enhance the visual attractiveness of the city through the use of formal landscaping in street medians, city entryways, and along sidewalks, as well as the use of other public spaces, flower beds, and street trees. Emphasize use of planter strips with drought tolerant vegetation and bio-retention facilities. Goal: G-10D To promote economic growth through recreational tourism and attract visitors and new business by enhancing the image of the community through beautification and recreation programs. Policy: P-10D.01 To encourage efficient transportation systems, support the use of shuttle services during events to move participants between venues. February 21, 2023 A - 15 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 15 of 19 Staff Analysis: The proposed changes to the municipal code acknowledge the positive changes occurring in Port Angeles as the community continues to grow in population and popularity. The codes have been drafted in part to protect the visual character of the community’s open spaces and streetscapes. Frontage and design standards ensure that capital investments in open space and multimodal transportation corridors by the community will be supported by future private developments. Attractive public space encourages adjacent development and beautification. Through the direction of the Parks and Recreation Element this proposed PAMC update directs the contribution of private development to high quality of life that will support the Plan’s Vision to enliven the human spirit and serve multiple community needs. Chapter 11: Implementation Action: A-6.01 Identify appropriate areas of the city for higher-density housing, converting low-density residential areas into medium and high- density designations. Medium (2-4 yr.) A-6.06 Assist in the development of accessory residential units by Allowing the R-7 zone to increase the size of ADU’s attached to primary dwelling units. Short-Medium (0-4 yr.) A-6.07 Encourage mixed use development and affordable housing units by: Encourage mixed use development and affordable housing units by: • Allowing Multi-family zones to create mixed housing type developments with internal drives (via circulation plan) as an alternative to public rights-of-way. • Allow ground floor residential and convertible space in CA, CN and CSD zones. • Identify Commercially-zoned properties that have multi-family capabilities on site. • Amend zoning code to adjust setbacks, maximum site coverage allowances, and other restrictions that prevent the use of to expand the definition of allowable innovative, functional, and cost effective housing products. • Amend zoning code to eliminate larger lot size requirement for duplexes and assess the value of incentive zoning allowance beyond existing overlay zones Short (0-2 yr.) A-9.11 Infill development in downtown Long (4+ yr.) Staff Analysis: The implementation chapter of the Comprehensive Plan was created as a part of the 2016 update of the Plan to ensure that guidance provided in its goals and policies are acted upon strategically through measured responses. Each action is given a timeline, identifies potential partnerships, and the metric of successful completion. This effort is successfully fulfilling the intent or furthering the efforts of four distinct actions proposed actions in the Plan. All four of these actions were proposed to have been completed before or by 2023, and all were also successfully pursued in the 2021 municipal code update. February 21, 2023 A - 16 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 16 of 19 The update to Title 17 is directly fulfilling the actions presented in the Comprehensive Plan, which are in turn based upon the vision, goals, and policies in the Comprehensive Plan. By directing standards in the code to allow for increased residential capacity, greater development intensity in targeted areas and ensuring the design of new and redevelopment remains compatible with existing and future development, this municipal code update is fulfilling the Comprehensive Plan’s vision through a tangible, actionable response. Summary and Explanation of Port Angeles Municipal Code Changes to Title 17 Title 17: Zoning Chapter 17.01 Purpose and Scope Change have been made to this section in order to remove any duplicative purpose statements in the newly created Chapter 17.20 that consolidates the City’s commercially designated zones. Added a land acknowledgement for tribal peoples of the peninsula. Chapter 17.08 Definitions Changes to definitions in Title 17 have been made for the following reasons: • The current definition does not align with the state law, standard, or requirement; • Several definitions have been combined in order to reduce duplicative entries and provide a single consistent definition; • The definition is related to a use in a zone that has not been adequately defined; • The definition has been simplified; Chapter 17.10 R7, Residential Mixed Density Changes have been made to address the new purpose of the zone as allowing mixed densities of housing that allows up to four units on a 7,000 sf lot, or one unit per 1,750 sf. Other dimensional chart changes include the acknowledgement of alley-oriented lots and removal of height subordination for accessory structures in the primary setback and requirement of accessory structures to be a maximum of two stories. Multifamily design standards have also been added to the design standard section. Chapter 17.11 R9, Low Density Changes include the acknowledgement of alley-oriented lots and removal of height subordination for accessory structures in the primary setback and requirement of accessory structures to be a maximum of two stories. Chapter 17.12 R11, Low Density Changes include the acknowledgement of alley-oriented lots and removal of height subordination for accessory structures in the primary setback and requirement of accessory structures to be a maximum of two stories. February 21, 2023 A - 17 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 17 of 19 Chapter 17.13 RTP, Residential Trailer Park Overlay Zone Major changes to this zone have been made in order to accomplish three separate objectives: • Define and provide a codified procedural pathway of this zone as an overlay zone, not a zone that can be rezoned to. • Clean up the language of the overlay zones area and dimensional requirements and reduce setback requirements to meet the R7 zone. • Reduce the minimum area requirement from 4 acres to 1.5 acres, which equates to half a block in the original townsite of Port Angeles. Chapter 17.15 RHD-Residential High Density A Scribner’s error which omitted the zone area and dimensional requirements of the zone during the 2021 Building Residential Capacity code amendment has been placed back into the code as it was presented in draft form at that time. Chapter 17.17 Home Occupations The Home Occupations chapter has removed the abbreviation HO and also removed the need for initial period of operation and an administrative extension by the Director of the Community and Economic Development because there is code allowing the revocation of the permit. The appeal body was updated from a Scribner’s error from City Council to the City’s Hearings Examiner. The section referencing to existing home occupations was removed as a holdover to the original chapter creation that no longer relevant. Chapter 17.18 Bed and Breakfasts Reduction of the minimum lot area to operate 1-4 bedrooms to let bed and breakfast from 7,000 to 5,000 to reflect the recent minimum lot size change in the R7 zone Chapter 17.20 Commercial Zones Addition of “Ground Floor Residential” to the CBD zone as a Permitted use when block frontage standards are met and the space has remained without a commercial tenet for a time period exceeding 1 year. Additionally, provisions for “Commercial Caretaker Units” and other accessory uses were added to this section. Chapter 17.21 Residential Infill Standards ADU standards were updated to allow for them to be accessory to duplexes, have a higher maximum size, and no longer be limited to one bedroom. Additional language was added to include a park model alternative and define and regulate “Commercial Caretaker Units” Chapter 17.22 Commercial and Multifamily Design Standards Code was changed to require ground floor residential within the CBD to , but staff recommends a future full review of block frontage and development standards to ensure codes align with existing, local “high quality” commercial and multifamily developments. February 21, 2023 A - 18 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 18 of 19 Chapter 17.23 CA, Commercial Arterial This chapter was integrated into Chapter 17.20 but mistakenly was not removed from the code in 2021 municipal code amendment. Chapter 17.40 PBP, Public Buildings – Parks A change has been made in the permitted uses to reflect proposed changes to the allowed uses of the R7 zone. Chapter 17.42 FL Forest Lands This chapter has been removed due to its conflict with the growth management act. The chapter is redundant due to the protection of critical areas is now being regulated by Title 15 – Environment. Chapter 17.96 Administration and Enforcement Changes to this section are related to provisions to temporary use permits that include performance standards for the siting of Mobile Homes (including Recreational Vehicles) and Temporary Emergency Housing Structures to ensure those temporary uses protect the public health, safety and welfare of the community and minimize the impacts to surrounding residents and businesses. Environmental Review This project was reviewed under the Washington State SEPA threshold determination rules requirements and procedures. A Determination of Non-significance (DNS) was adopted on February 1, 2023 for this action. In accordance with WAC 197-11-340 a 14-day appeal period will begin on the date of the determination and ends on February 15, 2023. The SEPA checklist and environmental documents are on file at the City of Port Angeles Department of Community and Economic Development Planning Division and are available upon request. Consistency In preparation and submission of a Municipal Code Amendment, City Staff has demonstrated that all standards will be met in accordance with the City’s Comprehensive Plan and the Port Angeles Municipal Code. VII. RECOMMENDATION It is the recommendation of Department of Community and Economic Development Staff that the Planning Commission concur with staff’s recommendation to the City Council to approve Municipal Code Amendment No. 23-01. This recommendation is based on the staff report, 2019 Comprehensive Plan, 2019 Housing Needs Assessment, and submitted comments. The recommended specific motions are: 1. Continue the public hearing to February 22, 2023 and direct staff to produce a new February 21, 2023 A - 19 P&Z Application No. 23-01| Title 17 Municipal Code Amendment February 8, 2023 | Page 19 of 19 code draft reflecting the Planning Commission’s requested changes. 2. Final: General motion to approve Municipal Code Amendment No. 23-01 and recommend the draft to Council with the list of future changes and recommendations identified in Appendix E. VIII. APPENDICES Appendix A: Title 17 Draft Municipal Code Amendments Appendix B: Workshop Summary and Survey Results Appendix C: Public Comment Matrix by Code Reference Appendix D: Individual Public Comments by Date Received Appendix E: Staff Recommendations for Future Code Amendment Items Appendix F: Planning Commission and City Council Meeting Minutes Appendix G: Evaluation Criteria and Priority Changes Memo February 21, 2023 A - 20 CITY COUNCIL MEETING Port Angeles, Washington January 17, 2023 This meeting was conducted as a hybrid meeting. CALL TO ORDER SPECIAL MEETING Mayor Dexter called the special meeting of the Port Angeles City Council to order at 5:30 p.m. Members Present In-person: Mayor Dexter, Deputy Mayor Meyer, Council Members, McCaughan, and Suggs. Members Present Virtually: Council member Schromen -Wawrin. Seats Vacant: one Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp, N. Gollub, and M. Healy. The Mayor spoke about the process for filling the position for City Council #2, starting with an interview during a planned special meeting to be held on January 24, 2023. Mayor Dexter asked Council to state their top 3-5 candidates they wished to interview. The Mayor used a slide projected on the monitor in Council chambers that made votes and vote calculations visible for those attending virtually and in person. Using a form of rank choice voting, applicants Amy Miller, Mark Hodgsen, and Andrew Schwab received the most votes. By consensus, Council Candidates chose Amy Miller, Mark Hodgsen, and Andrew Schwab as the applicants they would interview during the January 24, 2023 work session. ADJOURNMENT Mayor Dexter adjourned the Special Meeting at 5:42 p.m. CALL TO ORDER-REGULAR MEETING Mayor Dexter called the regular meeting of the Port Angeles City Council to order at 6:00 p.m. ROLL CALL Members Present In-person: Mayor Dexter, Deputy Mayor Meyer, Council Members McCaughan, Schromen- Wawrin and Suggs. Seats Vacant: One. Staff Present: City Manager West, Attorney Bloor, Clerk Martinez-Bailey, C. Delikat, B. Smith, S. Carrizosa, D. Sharp, N. Gollub, and M. Healy. City Manager Nathan West provided an update relative to a future Glass Recycling presentation. PUBLIC COMMENT Jim Haguewood, city resident, spoke in favor of the downtown resource officer agenda item on the Council Agenda. Steve Workman, city resident, spoke about experiences of renting local homes and spoke about deer counts. CONSENT AGENDA It was moved by Suggs and seconded by Carr to approve the Consent Agenda to include: 1.City Council Minutes of December 6 and December 20, 2022 2.Expenditure Report: From December 10, 2022 to January 6, 2023 in the amount of $4,065,262.71 3.Easements Acceptance / Approve the easements described herein for Electric Utility facilities. February 21, 2023 E - 1 PORT ANGELES CITY COUNCIL MEETING – January 17, 2023 Page 2 of 3 4. MOVED TO CONSENT - Olympic Discovery Trail Maintenance Contract SVC-2022-59 / Award a contract to 2-Grade LLC of Port Angeles, WA in an amount not to exceed $100,000.00 annually for the Olympic Discovery Trail Maintenance Contract CON-2022-59; and authorize the City Manager to sign all documents necessary to execute and administer the contract, extend the contract for years two and three, and to make minor modifications to the documents as necessary. 5. MOVED TO CONSENT - 8th Street Paving Grant Award / Accept the Washington State Transportation Improvement Board (TIB) design and construction grant in the amount of $1,464,365 and authorize the City Manager to execute a TIB grant agreement, and make minor modifications as necessary. 6. MOVED TO CONSENT – First and Front Pedestrian Improvements / Accept the Washington State Department of Transportation Highway Safety Improvement Program grant in the amount of $1,280,000.00 and authorize the City Manager to execute all documents necessary including the Local Agency Agreement, Project Prospectus, and make minor modifications as necessary. The Mayor asked if there was unanimous consent, hearing no opposition, the motion carried 6 -0. OTHER CONSIDERATIONS 4. Association of Washington Cities Conference Manager West spoke to the upcoming Association of Washington Cities Conference. The Mayor began the discussion and asked who would be interested and available to attend. Mayor Dexter and Council member s Schromen-Wawrin and Suggs stated they would plan to attend the conference. 5. 2023 Legislative Priorities Manager West spoke to the agenda item and presented the draft list of Council legislative priorities. Council discussion followed. It was moved by McCaughan and seconded by Meyer to: After the motion was amended, the final motion approved: Approve the corrected 2023 Legislative Priorities briefing paper to include the changes made to the original draft and presented to Council prior to the meeting, and add the language is “unanimously approved by” and to make minor modifications as necessary. The motion carried 6-0. Manager West spoke to the Housing for All invitation, and encouraged participation at the public event. PUBLIC HEARINGS 1. Surplus of City real property located at corner of N. Jones and E. Water Streets The Mayor presented the agenda item and turned the meeting over to City Attorney William Bloor, who provided background on the property’s history. At 6:32 p.m. the Mayor opened the public hearing. Hearing no public comment, the Mayor closed the public hearing. It was moved by Schromen-Wawrin and seconded by McCaughan to: After the motion was amended, the final motion was approved: Declare the property surplussed at North Jones and authorize the City Manager to sell the property in a manner and upon terms in the best interest of the City that prioritizes inexpensive housing unit development. The motion carried 6-0. Clerks note: Cub Scout troop #4686 stopped by Council Chambers with Port Angeles Police Department Officer Luke Brown who introduced them during their tour of City Hall. OTHER CONSIDERATIONS 2. Downtown Resource Officer Manager West presented the agenda item and shared background history. Port Angeles Police Chief Brian Smith provided additional information and answered Council questions relative to the matter. February 21, 2023 E - 2 PORT ANGELES CITY COUNCIL MEETING – January 17, 2023 Page 3 of 3 It was moved by Meyer and seconded by McCaughan to: Match the Downtown business pledges for funding in the amount of $60,000 on a permanent and multi -year basis selecting one or more of the funding options outlined in the memo and direct staff to bring back an amendment reflecting this source in the 2023 budget and upon receipt of full matching funds, approve adding a Police Officer FTE to the Port Angeles Police Department and authorize staff to proceed with the necessary tasks to implement this position. The motion carried 6-0. It was moved by Schromen-Wawrin and seconded by Carr to: Direct staff to allocate PBIA funds towards the costs for the Downtown Resource Officer, then u se the General Fund to fund the remaining costs. The motion failed 5-1, with Schromen-Wawrin in favor. OTHER CONSIDERATIONS CONTINUED 1. Fleet Transition Presentation Interim Director of Public Works & Utilities Mike Healy presented slides outlining embracing climate resiliency in transportation. Council discussion followed. CITY COUNCIL REPORTS Council member McCaughan spoke about volunteer service at the Senior & Community Center and upcoming Solid Waste Advisory Board and Shore Aquatic Center Board meetings. Deputy Mayor Meyer spoke about attending a meeting at Public Safety Advisory Committee. Council member Schromen-Wawrin spoke about public transportation and his experience in Panama municipal water sources, Strait Eco recovery Network System upcoming meeting, housing, and an upcoming Clallam Transit System meeting. Council member Suggs spoke about attendance at a recent Association of Washington Cities meeting and the CQC Scholarship nominee. Dexter spoke about the CQC scholarship nominee and process, and the upcoming AWC meeting. No other reports were given. INFORMATION Manager West spoke about a City of Port Angeles feature in the Association of Washington Cities City Vision winter edition magazine which highlighted the City’s use of ARPA funding. SECOND PUBLIC COMMENT No public comment was received. ADJOURNMENT Mayor Dexter adjourned the meeting at 7:55 p.m. _____________________________________ _______________________________ Kate Dexter, Mayor Kari Martinez-Bailey, City Clerk February 21, 2023 E - 3 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount AQUATIC INFORMATICS Backflow Prevention Sftwr 001-0000-237.00-00 (52.80) DEPARTMENT OF REVENUE Excise tax returns-Dec 001-0000-237.00-00 11,446.93 Excise tax returns-Dec 001-0000-237.30-00 67.76 Excise tax returns-Dec 001-0000-237.50-00 14,365.60 MUTT MITT PLASTICS 001-0000-237.00-00 (475.12) WA STATE PATROL JAN 2023 FINGERPRINT FEES 001-0000-229.50-00 145.75 Division Total:$25,498.12 Department Total:$25,498.12 ICLEI LOCAL GVT. MEMBERSHIPS 001-1210-513.49-01 1,200.00 City Manager Division Total:$1,200.00 CLALLAM CNTY AUDITOR 2022 Voter Registration 001-1230-514.41-50 26,834.95 PACIFIC OFFICE EQUIPMENT INC SUPPLIES 001-1230-514.31-60 97.25 SOUND PUBLISHING INC COMMUNICATIONS/MEDIA SERV 001-1230-514.44-10 35.60 COMMUNICATIONS/MEDIA SERV 001-1230-514.44-10 86.75 COMMUNICATIONS/MEDIA SERV 001-1230-514.44-10 79.00 City Clerk Division Total:$27,133.55 City Manager Department Total:$28,333.55 AQUATIC INFORMATICS Backflow Prevention Sftwr 001-2023-514.48-02 652.80 DEPARTMENT OF REVENUE Excise tax returns-Dec 001-2023-514.44-50 115.59 OLYMPIC STATIONERS INC OFFICE SUPPLIES, GENERAL 001-2023-514.31-01 37.54 Accounting Division Total:$805.93 AMERICAN WATER WORKS ASSN MEMBERSHIPS 001-2025-514.49-01 255.00 MEMBERSHIPS 001-2025-514.49-01 255.00 ANGELES MACHINE WORKS INC PW CONSTRUCTION & RELATED 001-2025-514.31-80 326.40 DATABAR INCORPORATED Cycles 1-5 12/10/22 001-2025-514.41-50 2,577.50 Cycles 11-15 12/29/22 001-2025-514.41-50 2,732.61 Cycles 16-20 12/31/22 001-2025-514.41-50 2,248.79 Cycles 6-10 12/17/22 001-2025-514.41-50 2,554.59 EQUIFAX FINANCIAL SERVICES 001-2025-514.41-50 380.80 PORT ANGELES CITY TREASURER Gloves meter reading - A 001-2025-514.31-11 10.60 Heavy duty paste for srv 001-2025-514.31-80 17.27 Wool Mittens meter readin 001-2025-514.31-11 16.18 Customer Service Division Total:$11,374.74 Finance Department Total:$12,180.67 MISC EMPLOYEE EXPENSE INSURANCE PREMIUM FOR NOR 001-4060-558.41-50 40.00 Page 1 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 4 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount REIMBURSEMENT NORM GOLLUB HOUSING REINB 001-4060-558.41-50 1,550.00 Planning Division Total:$1,590.00 Community Development Department Total:$1,590.00 PACIFIC OFFICE EQUIPMENT INC FURNITURE, OFFICE 001-5010-521.31-01 2,282.63 OFFICE SUPPLIES, GENERAL 001-5010-521.31-01 499.39 WA ASSN OF SHERIFFS & POLICE MEMBERSHIPS 001-5010-521.49-01 305.00 Police Administration Division Total:$3,087.02 MISC TRAVEL POWLESS-SWAT BASIC TRAINI 001-5021-521.43-10 1,244.78 Investigation Division Total:$1,244.78 EVIDENT EXTERNAL LABOR 001-5022-521.31-01 96.22 GALLS CLOTHING & APPAREL 001-5022-521.31-11 22.82 GOODMAN SANITATION PUMPS & ACCESSORIES 001-5022-521.49-90 116.18 PUMPS & ACCESSORIES 001-5022-521.49-90 116.18 LINCOLN STREET STATION SHIPPING AND HANDLING 001-5022-521.42-10 15.48 MISC EMPLOYEE EXPENSE REIMBURSEMENT REIMBURSE FOR PATROL CAR 001-5022-521.43-10 111.18 MISC TRAVEL N CLARK-INST CERT LESS LE 001-5022-521.43-10 229.00 OLYMPIC PENINSULA COMMUNITY CLINIC December Service Expense 001-5022-521.41-50 21,585.00 PORT ANGELES POLICE DEPARTMENT Headlight bulbs 001-5022-521.45-21 49.92 Bags for evidence 001-5022-521.31-01 30.47 QUILL CORPORATION OFFICE SUPPLY,INKS,LEADS 001-5022-521.31-01 119.04 SWAIN'S GENERAL STORE INC METALS,BARS,PLATES,RODS 001-5022-521.31-01 22.72 SYSTEMS FOR PUBLIC SAFETY, INC AUTO & TRUCK ACCESSORIES 001-5022-521.45-21 1,460.14 VIKING SEW & VAC MISCELLANEOUS SERVICES 001-5022-521.31-11 16.32 WASHINGTON (DES) DEPT OF ENTERPRISE FARE COLLECTION EQUIP&SUP 001-5022-521.31-01 645.81 FARE COLLECTION EQUIP&SUP 001-5022-521.31-01 645.81 Patrol Division Total:$25,282.29 EVIDENT POLICE EQUIPMENT & SUPPLY 001-5029-521.31-01 179.00 LINCOLN STREET STATION SHIPPING AND HANDLING 001-5029-521.42-10 23.69 PORT ANGELES POLICE DEPARTMENT Windex 001-5029-521.31-01 5.98 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 172.62 OFFICE SUPPLIES, GENERAL 001-5029-521.31-01 21.53 SEW WHAT MISCELLANEOUS SERVICES 001-5029-521.20-80 48.96 Page 2 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 5 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount SIRCHIE FINGERPRINT LAB POLICE EQUIPMENT & SUPPLY 001-5029-521.31-01 55.44 SHIPPING AND HANDLING 001-5029-521.42-10 23.40 Records Division Total:$530.62 Police Department Total:$30,144.71 CASTLE BRANCH, INC Employment Screening 001-6020-522.41-50 258.00 Employment Screening 001-6020-522.41-50 64.50 Employment Screening 001-6020-522.41-50 64.50 CURTIS & SONS INC, L N CLOTHING & APPAREL 001-6020-522.31-11 392.03 JIFFY CLEANERS Laundry Services 001-6020-522.20-80 78.34 Laundry Services 001-6020-522.20-80 10.88 Laundry Services 001-6020-522.20-80 90.85 Laundry Services 001-6020-522.20-80 92.00 MISC EMPLOYEE EXPENSE REIMBURSEMENT SHARP TUITION REIMB - MAT 001-6020-522.43-10 624.75 MISC ONE-TIME VENDORS OFFICER RETREAT LUNCH 012 001-6020-522.43-10 208.35 SEAWESTERN INC RENTAL/LEASE EQUIPMENT 001-6020-522.41-50 293.76 SWAIN'S GENERAL STORE INC SUPPLIES 001-6020-522.45-21 19.89 TARGETSOLUTIONS LEARNING, LLC MEMBERSHIPS 001-6020-522.41-50 2,105.94 Fire Suppression Division Total:$4,303.79 GALLS CLOTHING & APPAREL 001-6045-522.20-80 37.43 CLOTHING & APPAREL 001-6045-522.20-80 158.26 LIGHTHOUSE UNIFORM CLOTHING & APPAREL 001-6045-522.20-80 454.11 SWAIN'S GENERAL STORE INC SUPPLIES 001-6045-522.31-01 14.92 SUPPLIES 001-6045-522.31-01 10.81 Fire Training Division Total:$675.53 DAVE'S HEATING & COOLING SVC Heatpump Repair 001-6050-522.31-20 1,190.27 MISC ONE-TIME VENDORS BANNING REIMB - ROUND TUB 001-6050-522.31-20 173.68 SWAIN'S GENERAL STORE INC SUPPLIES 001-6050-522.31-20 8.89 SUPPLIES 001-6050-522.31-20 26.35 Facilities Maintenance Division Total:$1,399.19 Fire Department Total:$6,378.51 ANGELES MILLWORK & LUMBER HAND TOOLS ,POW&NON POWER 001-7010-532.31-01 33.14 Public Works Admin. Division Total:$33.14 Public Works & Utilities Department Total:$33.14 Page 3 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 6 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount STORY CRANE PRODUCTS COMMUNICATIONS/MEDIA SERV 001-8010-574.41-50 2,500.00 WASHINGTON STATE UNIVERSITY HUMAN SERVICES 001-8010-574.43-10 225.00 Parks Administration Division Total:$2,725.00 DEPARTMENT OF REVENUE Excise tax returns-Dec 001-8050-536.44-50 3.01 QUIRING MONUMENTS INC CEMETERY MARKERS 001-8050-536.34-01 162.00 CEMETERY MARKERS 001-8050-536.34-01 162.00 CEMETERY MARKERS 001-8050-536.34-01 225.00 CEMETERY MARKERS 001-8050-536.34-01 225.00 CEMETERY MARKERS 001-8050-536.34-01 240.00 CEMETERY MARKERS 001-8050-536.34-01 788.00 Ocean View Cemetery Division Total:$1,805.01 ANGELES MILLWORK & LUMBER SUPPLIES 001-8080-576.31-20 56.08 SUPPLIES 001-8080-576.31-20 60.93 HAND TOOLS ,POW&NON POWER 001-8080-576.31-20 16.85 SUPPLIES 001-8080-576.31-20 77.16 SUPPLIES 001-8080-576.31-20 6.14 EVERGREEN COLLISION CENTER EXTERNAL LABOR SERVICES 001-8080-576.49-90 4,095.23 GOODMAN SANITATION BUILDING, FABRICATED 001-8080-576.45-30 213.21 BUILDING, FABRICATED 001-8080-576.45-30 264.96 Restroom Services 001-8080-576.45-30 319.01 GROVES CRANE CO RENTAL/LEASE EQUIPMENT 001-8080-576.48-10 669.12 MUTT MITT PLASTICS 001-8080-576.31-01 5,874.27 OLYMPIC STATIONERS INC SUPPLIES 001-8080-576.31-01 69.32 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 001-8080-576.31-20 65.21 SUPPLIES 001-8080-576.31-20 37.37 TOPPER INDUSTRIES INC Floating Dock 001-8080-576.48-10 17,666.73 WASHINGTON (UNEMP), STATE OF 4th Qtr 2022 001-8080-576.20-60 2,841.34 Parks Facilities Division Total:$32,332.93 Parks & Recreation Department Total:$36,862.94 HI-TECH ELECTRONICS INC ELECTRONIC COMPONENTS 001-8112-555.31-20 54.40 Senior Center Facilities Division Total:$54.40 ANGELES MILLWORK & LUMBER SUPPLIES 001-8131-518.31-20 60.84 SUPPLIES 001-8131-518.31-20 29.07 SUPPLIES 001-8131-518.31-20 48.43 CED/CONSOLIDATED ELEC DIST Supplies 001-8131-518.31-20 43.93 Page 4 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 7 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount CED/CONSOLIDATED ELEC DIST Supplies 001-8131-518.31-20 93.80 SUPPLIES 001-8131-518.31-20 233.48 ELECTRONIC COMPONENTS 001-8131-518.31-20 119.68 ELECTRONIC COMPONENTS 001-8131-518.31-20 217.87 MAYDA AND SONS MECHANICAL OFFICE MACHINES & ACCESS 001-8131-518.48-10 455.33 NAPA AUTO PARTS SUPPLIES 001-8131-518.31-20 27.11 PORT ANGELES CITY TREASURER janitorial supplies - C. 001-8131-518.31-01 21.74 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 001-8131-518.31-01 3.53 THURMAN SUPPLY SUPPLIES 001-8131-518.31-20 31.55 SUPPLIES 001-8131-518.31-20 33.82 Central Svcs Facilities Division Total:$1,420.18 BROADCAST MUSIC, INC MEMBERSHIPS 001-8155-575.41-50 421.00 Facility Rentals Division Total:$421.00 Facilities Maintenance Department Total:$1,895.58 PORT ANGELES WATERFRONT CENTER ARPA GRANT 07-79-07-862 001-9029-518.41-50 300,000.00 General Unspecified Division Total:$300,000.00 Non-Departmental Department Total:$300,000.00 General Fund Fund Total:$442,917.22 DEPARTMENT OF REVENUE Excise tax returns-Dec 102-0000-237.10-00 20.63 Division Total:$20.63 Department Total:$20.63 AMAZON CAPITAL SERVICES OFFICE SUPPLIES, GENERAL 102-7230-542.31-01 70.66 ANGELES MILLWORK & LUMBER FASTENERS, FASTENING DEVS 102-7230-542.31-01 24.92 BAXTER AUTO PARTS #15 AUTO SHOP EQUIPMENT & SUP 102-7230-542.31-01 28.79 CARTEGRAPH SYSTEMS INC LIBRARY SERVICES(EXCL 908 102-7230-542.48-02 1,872.63 CED/CONSOLIDATED ELEC DIST HAND TOOLS ,POW&NON POWER 102-7230-542.31-20 83.78 DEPARTMENT OF REVENUE Excise tax returns-Dec 102-7230-542.44-50 (0.01) FASTENAL INDUSTRIAL RAGS,SHOP TOWELS,WIPING 102-7230-542.31-01 200.16 AUTO SHOP EQUIPMENT & SUP 102-7230-542.31-01 76.54 JANITORIAL SUPPLIES 102-7230-542.35-01 198.56 FASTENERS, FASTENING DEVS 102-7230-542.31-25 158.35 HARTNAGEL BUILDING SUPPLY INC EQUIP MAINT & REPAIR SERV 102-7230-542.35-01 608.14 HAND TOOLS ,POW&NON POWER 102-7230-542.31-01 85.42 MATERIAL HNDLING&STOR EQP 102-7230-542.35-01 44.59 Page 5 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 8 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount HARTNAGEL BUILDING SUPPLY INC MACHINERY & HEAVY HRDWARE 102-7230-542.35-01 333.29 HERMANN BROS LOGGING & CONST LUMBER& RELATED PRODUCTS 102-7230-542.31-20 83.40 LAKESIDE INDUSTRIES INC ROAD/HWY MATERIALS ASPHLT 102-7230-542.31-20 4,415.98 M & P GARAGE DOORS BUILDING MAINT&REPAIR SER 102-7230-542.48-10 946.51 MCMASTER-CARR SUPPLY CO HAND TOOLS ,POW&NON POWER 102-7230-542.31-01 702.47 PLATT ELECTRIC SUPPLY INC EQUIP MAINT & REPAIR SERV 102-7230-542.31-20 123.39 EQUIP MAINT & REPAIR SERV 102-7230-542.31-20 26.48 PORT ANGELES POWER EQUIPMENT FUEL,OIL,GREASE, & LUBES 102-7230-542.31-01 21.71 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 102-7230-542.47-10 9.09 MISC PROFESSIONAL SERVICE 102-7230-542.47-10 16.72 MISC PROFESSIONAL SERVICE 102-7230-542.47-10 20.55 SWAIN'S GENERAL STORE INC LAWN MAINTENANCE EQUIP 102-7230-542.35-01 114.14 COMMUNICATIONS/MEDIA SERV 102-7230-542.31-01 21.75 RAGS,SHOP TOWELS,WIPING 102-7230-542.31-01 111.62 FASTENERS, FASTENING DEVS 102-7230-542.31-25 128.90 TRAFFIC SAFETY SUPPLY CO SALE SURPLUS/OBSOLETE 102-7230-542.35-01 402.93 WASHINGTON (UNEMP), STATE OF 4th Qtr 2022 102-7230-542.20-60 3,033.00 Street Division Total:$13,964.46 Public Works-Street Department Total:$13,964.46 Street Fund Total:$13,985.09 CAPTAIN T'S CLOTHING & APPAREL 107-5160-528.31-11 246.98 CENTURYLINK-QWEST 01-02 A/C 360Z020380301B 107-5160-528.42-11 215.82 ESCHAT COMMUNICATIONS/MEDIA SERV 107-5160-528.49-01 779.10 JAMESTOWN NETWORKS DATA PROC SERV &SOFTWARE 107-5160-528.42-12 510.00 JB POLYGRAPH SERVICES SECURITY,FIRE,SAFETY SERV 107-5160-528.41-50 425.00 MISC TRAVEL LOZANO-T1 CLASS 107-5160-528.43-11 485.58 QUILL CORPORATION OFFICE SUPPLIES, GENERAL 107-5160-528.31-01 24.03 RADIO PACIFIC INC (KONP) COMMUNICATIONS/MEDIA SERV 107-5160-528.41-15 374.00 Pencom Division Total:$3,060.51 Pencom Department Total:$3,060.51 Pencom Fund Total:$3,060.51 ANGELES MILLWORK & LUMBER EQUIP MAINT & REPAIR SERV 310-5950-594.65-10 24.14 LUMBER& RELATED PRODUCTS 310-5950-594.65-10 257.25 Page 6 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 9 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount Homeland Security Division Total:$281.39 Public Safety Projects Department Total:$281.39 Capital Improvement Fund Total:$281.39 HERRERA ENVIRONMENTAL CONSULTANTS Parking lot retrofit 312-7930-595.65-10 13,600.00 VANIR CONSTRUCTION MGMT, INC Race St Project 312-7930-595.65-10 5,606.25 GF-Street Projects Division Total:$19,206.25 Capital Projects-Pub Wks Department Total:$19,206.25 Transportation Benefit Fund Total:$19,206.25 DEPARTMENT OF REVENUE Excise tax returns-Dec 401-0000-237.00-00 23.14 Excise tax returns-Dec 401-0000-237.10-00 1,581.38 Division Total:$1,604.52 Department Total:$1,604.52 MISC TRAVEL SAIZ-NWPPA STAKING COURSE 401-7111-533.43-10 224.00 V SMITH-NWPPA STAKING COU 401-7111-533.43-10 240.00 Engineering-Electric Division Total:$464.00 ASPECT CONSULTING, LLC BPA Wire 401-7120-533.33-10 (1,094,943.00) BPA wire 401-7120-533.33-10 1,094,943.00 BPA-POWER WIRES BPA Wire 401-7120-533.33-10 1,094,943.00 EES CONSULTING INC WPAG 2022 401-7120-533.49-01 463.70 Power Systems Division Total:$1,095,406.70 CED/CONSOLIDATED ELEC DIST Supplies 401-7180-533.34-02 (150.88) Supplies 401-7180-533.34-02 (150.88) Supplies 401-7180-533.34-02 (75.44) Supplies 401-7180-533.34-02 (75.44) Supplies 401-7180-533.34-02 (75.44) Supplies 401-7180-533.34-02 (75.44) Supplies 401-7180-533.35-01 248.06 DEPARTMENT OF REVENUE Excise tax returns-Dec 401-7180-533.44-50 101,691.69 MISC BUILDING PERMIT REFUNDS 401-7180-343.30-24 770.00 MISC EMPLOYEE EXPENSE REIMBURSEMENT MEAL REMBUR. CAR/POLE CAL 401-7180-533.31-01 37.00 NORTHWEST SAFETY SERVICE, LLC SECURITY,FIRE,SAFETY SERV 401-7180-533.41-50 1,156.90 PUD #1 OF CLALLAM COUNTY LUMBER& RELATED PRODUCTS 401-7180-533.34-02 11,637.41 TRAFFIC SAFETY SUPPLY CO Supplies 401-7180-533.35-01 1,140.40 Page 7 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 10 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount WASHINGTON (UNEMP), STATE OF 4th Qtr 2022 401-7180-533.20-60 4,002.04 Electric Operations Division Total:$120,079.98 Public Works-Electric Department Total:$1,215,950.68 Electric Utility Fund Total:$1,217,555.20 AGATE ASPHALT Release Retainage 402-0000-223.40-00 5,351.15 CORE & MAIN LP PIPE FITTINGS 402-0000-141.40-00 2,795.76 FOWLER COMPANY, H D PIPE FITTINGS 402-0000-141.40-00 4,908.70 PLUMBING EQUIP FIXT,SUPP 402-0000-141.40-00 8,888.87 Division Total:$21,944.48 Department Total:$21,944.48 ANGELES MILLWORK & LUMBER PAINTS,COATINGS,WALLPAPER 402-7380-534.31-20 168.97 JANITORIAL SUPPLIES 402-7380-534.31-20 74.78 FIRST AID & SAFETY EQUIP.402-7380-534.31-01 19.62 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 24.26 HAND TOOLS ,POW&NON POWER 402-7380-534.35-01 49.58 HAND TOOLS ,POW&NON POWER 402-7380-534.31-20 48.14 CLALLAM CNTY DEPT OF HEALTH TESTING&CALIBRATION SERVI 402-7380-534.41-50 490.00 DC BACKFLOW SERVICE Backflow Testing/Reports 402-7380-534.41-50 5,389.20 DEPARTMENT OF REVENUE Excise tax returns-Dec 402-7380-534.44-50 23,274.80 EVERGREEN RURAL WATER OF WA MEMBERSHIPS 402-7380-534.49-01 700.00 FASTENAL INDUSTRIAL HAND TOOLS ,POW&NON POWER 402-7380-534.31-20 48.81 FEDERAL EXPRESS CORP Shipping Charges 402-7380-534.42-10 31.81 FERGUSON ENTERPRISES INC PIPE FITTINGS 402-7380-534.31-20 1,532.61 GRAINGER AIR CONDITIONING & HEATNG 402-7380-534.31-20 105.38 HEARTLINE SEED,SOD,SOIL&INOCULANT 402-7380-534.31-20 97.92 JJC RESOURCES, LLC ROAD/HWY MAT NONASPHALTIC 402-7380-534.31-20 562.68 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAINT. ITEMS 402-7380-534.35-01 206.72 NOTIONS & RELATED SEWING 402-7380-534.35-01 11.35 MISC TRAVEL J GROVES-ERWOW CONF 402-7380-534.43-10 180.30 OLYMPIC STATIONERS INC SUPPLIES 402-7380-534.31-01 14.18 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7380-534.47-10 50.82 MISC PROFESSIONAL SERVICE 402-7380-534.47-10 176.75 SPECTRA LABORATORIES-KITSAP Sample testing 402-7380-534.41-50 239.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 193.00 Page 8 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 11 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount SPECTRA LABORATORIES-KITSAP TESTING&CALIBRATION SERVI 402-7380-534.41-50 239.00 TESTING&CALIBRATION SERVI 402-7380-534.41-50 239.00 SUNBELT RENTALS, INC BUILDER'S SUPPLIES 402-7380-534.35-01 10,513.35 SWAIN'S GENERAL STORE INC JANITORIAL SUPPLIES 402-7380-534.31-01 37.73 SHOES AND BOOTS 402-7380-534.31-01 187.03 HAND TOOLS ,POW&NON POWER 402-7380-534.31-01 96.78 THURMAN SUPPLY PIPE AND TUBING 402-7380-534.31-20 52.56 TRANSBLUE LLC Woodhaven Ln Landscape 402-7380-534.48-10 7,159.04 USA BLUEBOOK Water Meter Probe 402-7380-534.35-01 1,492.74 ELECTRONIC COMPONENTS 402-7380-534.48-10 394.81 WASHINGTON (ECOLOGY), STATE OF DAM Safety Inspection Fee 402-7380-534.49-90 1,208.00 Water Division Total:$55,310.72 ANGELES MILLWORK & LUMBER METALS,BARS,PLATES,RODS 402-7382-534.31-20 23.45 MISC TRAVEL PAVLAK-WATER TP OP TRAINI 402-7382-534.43-10 232.30 PLATT ELECTRIC SUPPLY INC Supplies 402-7382-534.31-20 394.48 PUD #1 OF CLALLAM COUNTY MISC PROFESSIONAL SERVICE 402-7382-534.47-10 52.92 Industrial Water Treatmnt Division Total:$703.15 Public Works-Water Department Total:$56,013.87 Water Utility Fund Total:$77,958.35 DEPARTMENT OF REVENUE Excise tax returns-Dec 403-0000-237.00-00 132.09 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-0000-237.00-00 (85.71) CHEMICAL LAB EQUIP & SUPP 403-0000-237.00-00 (33.97) Division Total:$12.41 Department Total:$12.41 ANGELES MACHINE WORKS INC PRODUCTION&MANUFACTURING 403-7480-535.31-20 33.46 ANGELES MILLWORK & LUMBER ENGINEERING EQUIPMENT 403-7480-535.31-01 88.31 HAND TOOLS ,POW&NON POWER 403-7480-535.35-01 28.38 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 21.42 WELDING EQUIPMENT/SUPPLY 403-7480-535.31-01 134.96 CED/CONSOLIDATED ELEC DIST BUILDING MAINT&REPAIR SER 403-7480-535.31-20 431.45 COLE INDUSTRIAL INC STEAM & HOT WATER BOILERS 403-7480-535.31-20 212.24 CUES TELEVISION EQUIP & ACESS 403-7480-535.48-10 3,902.96 DEPARTMENT OF REVENUE Excise tax returns-Dec 403-7480-535.44-50 19,708.59 DEZURIK APCO HILTON WATER SEWAGE TREATMENT EQ 403-7480-594.64-10 3,942.42 Page 9 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 12 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount EDGE ANALYTICAL Sample testing 403-7480-535.41-50 260.45 Sample testing 403-7480-535.41-50 53.56 Sample testing 403-7480-535.41-50 53.56 Sample testing 403-7480-535.41-50 53.56 MISC PROFESSIONAL SERVICE 403-7480-535.41-50 56.00 MISC PROFESSIONAL SERVICE 403-7480-535.41-50 120.79 FASTENAL INDUSTRIAL FIRST AID & SAFETY EQUIP.403-7480-535.31-01 128.54 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 74.48 HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 (49.66) HARDWARE,AND ALLIED ITEMS 403-7480-535.31-01 115.18 FEDERAL EXPRESS CORP Shipping Charges 403-7480-535.42-10 65.26 Shipping Charges 403-7480-535.42-10 54.04 FERGUSON ENTERPRISES INC PIPE FITTINGS 403-7480-535.31-20 51.51 JOHNSON CONTROLS SECURITY SOLUTIONS FIRE PROTECTION EQUIP/SUP 403-7480-535.41-50 319.49 FIRE PROTECTION EQUIP/SUP 403-7480-535.41-50 345.24 LINCOLN STREET STATION Shipping 403-7480-535.42-10 23.50 MISC EMPLOYEE EXPENSE REIMBURSEMENT CDL PHYSICAL REIMBURSEMEN 403-7480-535.49-90 175.00 MISC TRAVEL J GROVES-ERWOW CONF 403-7480-535.43-10 180.30 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 403-7480-535.31-20 52.40 BELTS AND BELTING 403-7480-535.31-20 25.25 NCL NORTH CENTRAL LABORATORIES CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 420.00 CHEMICAL LAB EQUIP & SUPP 403-7480-535.31-01 1,059.75 PACIFIC OFFICE EQUIPMENT INC COMPUTERS,DP & WORD PROC. 403-7480-535.31-01 139.14 PLATT ELECTRIC SUPPLY INC Supplies 403-7480-535.35-01 317.11 SALE SURPLUS/OBSOLETE 403-7480-535.31-20 413.76 AUTO & TRUCK MAINT. ITEMS 403-7480-535.35-01 270.41 AUTO & TRUCK MAINT. ITEMS 403-7480-535.35-01 509.17 PORT ANGELES CITY TREASURER Postage - D. Freed 403-7480-535.42-10 9.05 PROFESSIONAL TRAINING ASSN On Line Training 403-7480-535.43-10 570.00 PUD #1 OF CLALLAM COUNTY Masters Rd 403-7480-535.47-10 1,031.50 MISC PROFESSIONAL SERVICE 403-7480-535.47-10 357.51 SUNBELT RENTALS, INC BUILDER'S SUPPLIES 403-7480-535.35-01 10,513.34 SWAIN'S GENERAL STORE INC FOODS: PERISHABLE 403-7480-535.31-01 56.41 ELECTRICAL EQUIP & SUPPLY 403-7480-535.31-20 15.20 Page 10 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 13 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount THURMAN SUPPLY PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-20 171.74 PLUMBING EQUIP FIXT,SUPP 403-7480-535.31-20 216.32 PIPE FITTINGS 403-7480-535.31-20 44.48 USA BLUEBOOK FIRST AID & SAFETY EQUIP.403-7480-535.31-20 213.66 FIRST AID & SAFETY EQUIP.403-7480-535.31-20 131.95 Wastewater Division Total:$47,123.14 Public Works-WW/Stormwtr Department Total:$47,123.14 Wastewater Utility Fund Total:$47,135.55 2 GRADE, LLC Release Retainage 404-0000-223.40-00 5,003.78 A/R MISCELLANEOUS REFUNDS OVRPMNT OF LANDFILL CHGS 404-0000-213.10-90 44.81 OVRPMNT OF TFR STN FEES 404-0000-213.10-90 56.26 DEPARTMENT OF REVENUE Excise tax returns-Dec 404-0000-237.00-00 19.03 Excise tax returns-Dec 404-0000-237.10-00 (2.99) Division Total:$5,120.89 Department Total:$5,120.89 AMAZON CAPITAL SERVICES FOODS: STAPLE GROCERY 404-7538-537.31-01 68.95 REFRIGERATION EQUIPMENT 404-7538-537.35-01 1,641.16 ANGELES MILLWORK & LUMBER PAINTS,COATINGS,WALLPAPER 404-7538-537.31-20 474.53 MATERIAL HNDLING&STOR EQP 404-7538-537.31-01 15.01 HAND TOOLS ,POW&NON POWER 404-7538-537.35-01 98.10 MARKERS, PLAQUES,SIGNS 404-7538-537.31-20 67.76 CED/CONSOLIDATED ELEC DIST Supplies 404-7538-537.31-20 80.46 Supplies 404-7538-537.31-20 59.84 CLARK NUBER PS MISC PROFESSIONAL SERVICE 404-7538-537.41-50 1,908.00 CLEAN EARTH EVIRONMENTAL SOLUTIONS PW CONSTRUCTION & RELATED 404-7538-537.41-51 815.99 DEPARTMENT OF REVENUE Excise tax returns-Dec 404-7538-537.44-50 17,947.26 FOSTER GARVEY PC Legal fees 404-7538-537.41-50 3,668.50 Legal fees 404-7538-537.41-50 19,375.00 HARTNAGEL BUILDING SUPPLY INC BUILDING MAINT&REPAIR SER 404-7538-537.31-20 2,276.40 HI-TECH ELECTRONICS INC Repairs 404-7538-537.31-20 163.20 COMMUNICATIONS/MEDIA SERV 404-7538-537.41-50 391.55 I-WASTENOT SYSTEMS MEMBERSHIPS 404-7538-537.41-15 1,500.00 JJC RESOURCES, LLC NUCLEAR EQUIPMENT,COMPONE 404-7538-537.48-10 30.21 ROAD/HWY MAT NONASPHALTIC 404-7538-537.48-10 464.77 Page 11 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 14 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount MISC EMPLOYEE EXPENSE REIMBURSEMENT COASTAL BOOT REIMBURSEMEN 404-7538-537.31-01 271.99 MISC TRAVEL BLOOR-MEDIATION MTG 404-7538-537.43-10 39.50 N WEST-MEDIATION MTG 404-7538-537.43-10 58.00 SWAIN'S GENERAL STORE INC FEED,BEDDING,VIT-ANIMALS 404-7538-537.31-01 17.38 HAND TOOLS ,POW&NON POWER 404-7538-537.35-01 16.29 THERMO-FLUIDS Used oil recycle 404-7538-537.41-51 20.00 Used oil recycle 404-7538-537.41-51 228.00 Used oil recycle 404-7538-537.41-51 20.50 Used oil recycle 404-7538-537.41-51 23.50 SW - Transfer Station Division Total:$51,741.85 ANGELES MILLWORK & LUMBER TWINE 404-7580-537.31-01 12.46 DATABAR INCORPORATED Solid Waste Calendar 404-7580-537.41-15 49.62 Solid Waste Calendar 404-7580-537.41-15 55.00 Solid Waste Calendar 404-7580-537.41-15 59.09 Solid Waste Calendar 404-7580-537.41-15 62.65 DEPARTMENT OF REVENUE Excise tax returns-Dec 404-7580-537.44-50 17,643.47 FASTENAL INDUSTRIAL FASTENERS, FASTENING DEVS 404-7580-537.48-10 137.88 I-WASTENOT SYSTEMS MEMBERSHIPS 404-7580-537.41-15 1,500.00 MISC EMPLOYEE EXPENSE REIMBURSEMENT Meals-Overtime 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 18.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 18.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 18.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 37.00 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 37.00 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 37.00 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 37.00 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 37.00 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 Page 12 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 15 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount MISC EMPLOYEE EXPENSE REIMBURSEMENT HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 HOLIDAY MEAL REIMBURSEMEN 404-7580-537.31-01 55.50 OVERTIME 01/09/2023 404-7580-537.31-01 55.50 OLYMPIC PRINTERS INC PAPER (OFFICE,PRINT SHOP) 404-7580-537.49-90 82.69 OLYMPIC STATIONERS INC JANITORIAL SUPPLIES 404-7580-537.31-01 9.79 SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP.404-7580-537.31-01 215.73 FIRST AID & SAFETY EQUIP.404-7580-537.31-01 18.35 FIRST AID & SAFETY EQUIP.404-7580-537.31-01 360.20 FIRST AID & SAFETY EQUIP.404-7580-537.31-01 (43.41) EQUIP MAINT & REPAIR SERV 404-7580-537.35-01 108.39 ZERO WASTE WASHINGTON MEMBERSHIPS 404-7580-537.49-01 75.00 Solid Waste-Collections Division Total:$21,253.41 ASPECT CONSULTING, LLC Landfill Post Closure 404-7585-537.41-50 3,762.62 EDGE ANALYTICAL Sample testing 404-7585-537.41-50 896.47 TESTING&CALIBRATION SERVI 404-7585-537.41-50 74.00 PORT ANGELES POWER EQUIPMENT FASTENERS, FASTENING DEVS 404-7585-537.31-01 2.16 SWAIN'S GENERAL STORE INC HARDWARE,AND ALLIED ITEMS 404-7585-537.31-01 174.96 Solid Waste-Landfill Division Total:$4,910.21 Public Works-Solid Waste Department Total:$77,905.47 Solid Waste Utility Fund Total:$83,026.36 CONTECH CONSTRUCTION PRODUCTS, INC Return Freight 406-0000-237.00-00 (28.60) Division Total:($28.60) Department Total:($28.60) ANGELES MILLWORK & LUMBER FIRST AID & SAFETY EQUIP.406-7412-538.31-01 16.60 AQUATIC BIOLOGY ASSOCIATES Creek Water Samples 406-7412-538.41-50 1,500.00 CLALLAM CNTY DEPT OF COMM DEV Streamkeepers Interlocal 406-7412-538.41-50 676.59 CLALLAM CNTY DEPT OF HEALTH Streamkeepers Testing 406-7412-538.41-50 595.00 CONTECH CONSTRUCTION PRODUCTS, INC Return Freight 406-7412-538.31-20 353.60 DEPARTMENT OF REVENUE Excise tax returns-Dec 406-7412-538.49-50 3,331.22 KITSAP COUNTY PUBLIC WORKS EDUCATIONAL SERVICES 406-7412-538.41-50 4,220.89 OSBORN CONSULTING, INC Stormwater Permit Support 406-7412-538.41-50 19,574.77 Page 13 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 16 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount SWAIN'S GENERAL STORE INC FIRST AID & SAFETY EQUIP.406-7412-538.31-01 149.53 SHOES AND BOOTS 406-7412-538.31-01 146.74 SHOES AND BOOTS 406-7412-538.31-01 146.74 RAGS,SHOP TOWELS,WIPING 406-7412-538.31-01 34.75 HAND TOOLS ,POW&NON POWER 406-7412-538.35-01 81.57 Stormwater Division Total:$30,828.00 Public Works-WW/Stormwtr Department Total:$30,828.00 Stormwater Utility Fund Total:$30,799.40 CLALLAM CNTY EMS MEMBERSHIPS 409-6025-526.41-50 1,140.00 COASTAL HEALTH HEALTH RELATED SERVICES 409-6025-526.41-50 85.00 EMSCONNECT MEMBERSHIPS 409-6025-526.43-10 260.50 GALLS CLOTHING & APPAREL 409-6025-526.20-80 155.37 GLOBALSTAR USA 12-16 a/c AC00153767 409-6025-526.41-50 100.45 LIFE ASSIST Supplies 409-6025-526.31-01 6.85 Supplies 409-6025-526.31-01 31.74 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 71.37 SALE SURPLUS/OBSOLETE 409-6025-526.31-01 1,239.58 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 53.60 SALE SURPLUS/OBSOLETE 409-6025-526.31-13 412.32 MISC EMPLOYEE EXPENSE REIMBURSEMENT MONTANA UNIFORM ALLOW 23 409-6025-526.20-80 258.41 OLYMPIC AMBULANCE INC Uncollectable/Medicare 409-6025-526.41-50 4,811.21 STRYKER SALES CORPORATION SALE SURPLUS/OBSOLETE 409-6025-526.31-01 182.30 SWAIN'S GENERAL STORE INC CLOTHING & APPAREL 409-6025-526.20-80 43.24 TARGETSOLUTIONS LEARNING, LLC MEMBERSHIPS 409-6025-526.41-50 2,105.95 ZOLL MEDICAL CORPORATION SALE SURPLUS/OBSOLETE 409-6025-526.31-01 601.47 Medic I Division Total:$11,559.36 Fire Department Total:$11,559.36 Medic I Utility Fund Total:$11,559.36 CASCADIA LAW GROUP Harbor Cleanup 413-7481-535.41-50 2,154.70 Harbor Cleanup 413-7481-535.41-50 2,467.50 Harbor Cleanup 413-7481-535.41-50 3,526.90 Harbor Cleanup 413-7481-535.41-50 1,019.90 PKG LAW, PS Insurance Recovery 413-7481-535.41-50 2,156.11 Page 14 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 17 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount PKG LAW, PS WPAH Allocation/Clean up 413-7481-535.41-50 2,202.50 Wastewater Remediation Division Total:$13,527.61 Public Works-WW/Stormwtr Department Total:$13,527.61 Harbor Clean Up Fund Total:$13,527.61 ALL WEATHER HEATING AND COOLING Conservation Rebate 421-7121-533.49-86 800.00 CITY REBATE - DHP - BRESN 421-7121-533.49-86 700.00 CITY REBATE - DHP - KEELE 421-7121-533.49-86 700.00 CITY REBATE - DHP - KENNE 421-7121-533.49-86 700.00 CITY REBATE - DHP - SWEED 421-7121-533.49-86 700.00 CITY REBATE - V.S. HEAT P 421-7121-533.49-86 700.00 CITY REBATE - V.S. HEAT P 421-7121-533.49-86 700.00 ALPHA BUILDER CORPORATION CITY REBATES - DHP - AUBE 421-7121-533.49-86 3,800.00 BILL MAIR HEATING & AIR, INC Conservation Rebate 421-7121-533.49-86 800.00 DAVE'S HEATING & COOLING SVC Conservation Rebate 421-7121-533.49-86 800.00 Conservation Rebate 421-7121-533.49-86 800.00 CITY REBATE - DHP - SMITH 421-7121-533.49-86 800.00 CITY REBATE - DHP - LAMOU 421-7121-533.49-86 800.00 GLASS SERVICES CO INC Conservation Rebate 421-7121-533.49-86 507.36 MISC CITY CONSERVATION REBATES Conservation Rebate 421-7121-533.49-86 600.00 Conservation Rebate 421-7121-533.49-86 50.00 PENINSULA HEAT INC CITY REBATE - DHP- WARD 421-7121-533.49-86 800.00 Conservation Division Total:$14,757.36 Public Works-Electric Department Total:$14,757.36 Conservation Fund Total:$14,757.36 ALTEC INDUSTRIES, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 605.41 AMAZON CAPITAL SERVICES RADIO & TELECOMMUNICATION 501-0000-141.40-00 69.21 ASSOCIATED PETROLEUM PRODUCTS, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 13,118.76 BRAUN NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 524.28 DAREN'S POINT S AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 336.54 DEPARTMENT OF REVENUE Excise tax returns-Dec 501-0000-237.00-00 296.34 FIRE CHIEF EQUIPMENT CO, INC AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 868.22 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 176.20 KAMAN INDUSTRIAL TECHNOLOGIES AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 353.23 Page 15 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 18 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount MCMASTER-CARR SUPPLY CO AUTO & TRUCK ACCESSORIES 501-0000-141.40-00 191.17 NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 179.84 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 53.09 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 59.93 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 95.71 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 93.99 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 113.69 PAPE-KENWORTH NORTHWEST, INC AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 117.20 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 163.33 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 86.67 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 114.72 AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 577.77 PETROCARD, INC FUEL,OIL,GREASE, & LUBES 501-0000-141.20-00 770.38 THURMAN SUPPLY AUTO & TRUCK MAINT. ITEMS 501-0000-141.40-00 56.62 Division Total:$19,022.30 Department Total:$19,022.30 AMAZON CAPITAL SERVICES AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 37.11 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 109.87 AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 342.68 OFFICE SUPPLIES, GENERAL 501-7630-548.31-01 32.17 ANGELES MILLWORK & LUMBER AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 25.80 ARAMARK Supplies 501-7630-548.49-90 20.28 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 20.28 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 20.28 LAUNDRY/DRY CLEANING SERV 501-7630-548.49-90 20.28 BAXTER AUTO PARTS #15 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 22.67 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 111.98 BRAUN NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 285.62 DAREN'S POINT S EXTERNAL LABOR SERVICES 501-7630-548.34-02 21.71 EXTERNAL LABOR SERVICES 501-7630-548.34-02 27.75 FREIGHTLINER NORTHWEST AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 446.91 HEARTLINE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 352.40 HECKMAN MOTORS, INC EXTERNAL LABOR SERVICES 501-7630-548.34-02 482.00 MATT'S TOOLS USA, LLC AUTO & TRUCK MAINT. ITEMS 501-7630-548.35-01 247.02 MCMASTER-CARR SUPPLY CO AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 103.76 Page 16 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 19 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount NAPA AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 291.23 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 36.82 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 125.13 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 54.36 AUTO & TRUCK MAINT. ITEMS 501-7630-548.31-01 (36.82) O'REILLY AUTO PARTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 698.45 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 179.17 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 (291.58) OWEN EQUIPMENT AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 331.69 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 528.83 PACIFIC GOLF & TURF AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 1,229.51 PAPE-KENWORTH NORTHWEST, INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 70.48 PENINSULA LUBRICANTS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 798.43 Supplies 501-7630-548.31-01 58.75 PORT ANGELES AUTO GLASS AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 477.63 PRICE FORD LINCOLN AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 241.77 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 59.58 RUDY'S AUTOMOTIVE AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 49.48 EXTERNAL LABOR SERVICES 501-7630-548.34-02 126.81 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 515.71 EXTERNAL LABOR SERVICES 501-7630-548.34-02 238.76 AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 151.85 BELTS AND BELTING 501-7630-548.34-02 104.83 EXTERNAL LABOR SERVICES 501-7630-548.34-02 97.10 SAFETY-KLEEN SYSTEMS AUTO & TRUCK MAINT. ITEMS 501-7630-548.49-90 317.72 SCHUYLER R RUBBER CO INC AUTO & TRUCK MAINT. ITEMS 501-7630-548.34-02 2,546.13 SIRENNET.COM AUTO & TRUCK ACCESSORIES 501-7630-594.64-10 830.50 WESTERN PETERBILT INC EXTERNAL LABOR SERVICES 501-7630-548.34-02 1,607.46 Equipment Services Division Total:$14,170.35 Public Works Department Total:$14,170.35 Equipment Services Fund Total:$33,192.65 ANGELES COMMUNICATIONS INC City Council Mtg Room 502-2081-518.41-50 2,847.32 CANON USA, INC OFFICE MACHINES & ACCESS 502-2081-518.45-31 4,243.04 CENTURYLINK-QWEST 12-05 a/c 206Z050031846B 502-2081-518.42-10 5,484.06 Page 17 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 20 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount SHI INTERNATIONAL CORP COMPUTER HARDWARE&PERIPHE 502-2081-518.31-60 101.18 COMPUTER HARDWARE&PERIPHE 502-2081-518.48-02 4,251.54 Information Technologies Division Total:$16,927.14 Finance Department Total:$16,927.14 Information Technology Fund Total:$16,927.14 HSA BANK Service Fee 503-1631-517.46-30 31.50 Service Fee 503-1631-517.46-30 315.00 REDACTED Reimburse Medicare-Jan 503-1631-517.46-35 108.00 Reimburse Medicare-Jan 503-1631-517.46-35 108.00 Reimburse Medicare-Jan 503-1631-517.46-35 108.00 Reimburse Medicare-Jan 503-1631-517.46-35 148.50 Reimburse Medicare-Jan 503-1631-517.46-35 148.50 Reimburse Medicare-Jan 503-1631-517.46-35 148.50 Reimburse Medicare-Jan 503-1631-517.46-35 154.10 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 164.90 Reimburse Medicare-Jan 503-1631-517.46-35 442.90 Reimburse Medicare-Jan 503-1631-517.46-35 670.90 TEAMSTERS LOCAL 589 INSURANCE, ALL TYPES 503-1631-517.46-33 94,447.75 INSURANCE, ALL TYPES 503-1631-517.46-34 6,497.00 Other Insurance Programs Division Total:$104,977.65 Self Insurance Department Total:$104,977.65 Self-Insurance Fund Total:$104,977.65 CHAPTER 13 TRUSTEE Case #21-10696 920-0000-231.56-90 358.00 EMPLOYEES ASSOCIATION PAYROLL SUMMARY 920-0000-231.55-30 670.00 EMPOWER-P/R WIRE PAYROLL SUMMARY 920-0000-231.52-20 24,044.59 FEDERAL PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-10 79,011.43 Page 18 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 21 City of Port Angeles City Council Expenditure Report Between Jan 21, 2023 and Feb 10, 2023 Vendor Description Account Number Amount FEDERAL PAYROLL TAX Pensioner's P/R Tax 920-0000-231.50-10 218.46 FICA/MEDICARE PAYROLL TAX PAYROLL SUMMARY 920-0000-231.50-20 96,248.72 HSA BANK PAYROLL SUMMARY 920-0000-231.53-11 75.00 PAYROLL SUMMARY 920-0000-231.53-12 321.93 Employee Contributions 920-0000-231.52-40 4,149.24 JOHN HANCOCK LIFE INSURANCE CO PAYROLL SUMMARY 920-0000-231.52-25 1,645.22 LEOFF PAYROLL SUMMARY 920-0000-231.51-21 36,402.96 PAYROLL SUMMARY 920-0000-231.51-21 62.50 MISSION SQUARE-P/R WIRES PAYROLL SUMMARY 920-0000-231.52-10 30,063.03 OFFICE OF SUPPORT ENFORCEMENT PAYROLL SUMMARY 920-0000-231.56-20 1,116.83 PERS PAYROLL SUMMARY 920-0000-231.51-12 28.65 PAYROLL SUMMARY 920-0000-231.51-12 387.69 PAYROLL SUMMARY 920-0000-231.51-10 906.89 PAYROLL SUMMARY 920-0000-231.51-11 14,957.05 PAYROLL SUMMARY 920-0000-231.51-12 81,783.92 TEAMSTERS LOCAL 589 PAYROLL SUMMARY 920-0000-231.54-10 2,319.00 PAYROLL SUMMARY 920-0000-231.54-10 2,319.00 UNITED WAY (PAYROLL) PAYROLL SUMMARY 920-0000-231.56-10 190.00 WSCFF/EMPLOYEE BENEFIT TRUST PAYROLL SUMMARY 920-0000-231.53-20 5,800.00 Division Total:$383,080.11 Department Total:$383,080.11 Payroll Clearing Fund Total:$383,080.11 Total for Checks Dated Between Jan 21, 2023 and Feb 10, 2023 $2,513,947.20 Page 19 of 19 Feb 14, 2023 2:46:54 PMFebruary 21, 2023 E - 22 Date: February 21, 2023 To: City Council From: Brian S. Smith, Police Chief William Bloor, City Attorney Subject: Proposed Clallam Transit Agreement and Funding for the Downtown Resource Officer Background: The proposed agreement calls for a full time and fully outfitted officer who will work from the downtown PAPD office. The Officer may be called to events anywhere in the City but will principally work in the “downtown district”. The DRO will be an addition to the regularly scheduled patrol teams and will (when available) handle the calls for service in the “downtown district’. Scheduling will be determined by the Police Department, will account for all the needs of the assignment, and will consider input from Clallam Transit. The DRO will have a fully equipped police sedan, a patrol mountain bike, and a Segway electric scooter available for patrol and response. The downtown DRO office will be outfitted with a Police Department secure “computer workstation”. Assignment of the DRO will come from the Patrol Division and the Officer selected will be highly suitable. The replacement for the vacancy created will come from the new hire of either a lateral or an entry level Officer. The proposed agreement has a notification mechanism to Clallam Transit should the City eliminate the DRO position and a process for invoice submission from the City billing and to Clallam Transit. The proposed agreement and the Clallam Transit offer of funding is the result of a collaborative effort between the City, Clallam Transit, and the Port Angeles Chamber of Commerce. Funding: This funding has been authorized by the Clallam Transit System Board. This funding includes $25,000 for the initial 12-month period of the agreement. For the subsequent three years of the agreement, the minimum of $25,000 in funding can be increased to up to $50,000, provide the City can demonstrate a funding shortfall directly related to support for the DRO position. This funding augments other revenue that will be utilized by the City to fund the DRO Position. Attachments: Agreement and Exhibit A Summary: The Clallam Transit System has proposed an agreement and financial support for a Downtown Resource Officer (DRO) position, which will be 1 full time, fully sworn, and fully equipped officer of the Police Department. Per the agreement, the City (through the Police Department) will employ and assign a minimum of 1 full time DRO to be on duty and providing law enforcement services in the “downtown district.” Funding: This funding has been authorized by the Clallam Transit System Board. This funding includes $25,000 for the initial 12-month period of the agreement. For the subsequent three years of the agreement, the minimum of $25,000 in funding can be increased to up to $50,000, provided the City can demonstrate a funding shortfall directly related to support for the DRO position. This funding augments other revenue that will be utilized by the City to fund the DRO Position. Recommendation: Approve the agreement with the Clallam Transit System for a Downtown Resource Officer and authorize the City Manager to execute and administer the agreement and to make minor modifications as required. February 21, 2023 E - 23 Page 1 of 3 CTS / COPA – Downtown Resource Officer Agreement FUNDING AGREEMENT FOR DOWNTOWN RESOURCE OFFICER SERVICES CLALLAM TRANSIT SYSTEM / CITY OF PORT ANGELES This Agreement is made and entered into by the Clallam Transit System, hereinafter referred to as “CTS”, and the City of Port Angeles, a non-charter code city and municipal corporation of the State of Washington, hereinafter referred to as “COPA”, herein jointly referred to as “the Parties.” For the mutual benefit of the Parties, the CTS shall contribute funding to the COPA to support one (1) full time commissioned police officer, designated as the Downtown Resource Officer hereinafter referred to as “DRO”, to be on duty and providing law enforcement services at the Gateway Transit Center and to include the surrounding area identified as the “downtown district” in Port Angeles Washington. WHEREAS, the Parties recognize the need to provide increased law enforcement presence and response to the downtown district in Port Angeles, WA; and WHEREAS, increased safety in the downtown area will facilitate the use of services provided by CTS; and WHEREAS, the Parties desire to work together to promote the safety and security of the public, local businesses, and CTS customers and staff; and WHEREAS, the COPA maintains the Port Angeles Police Department hereinafter referred to as “PAPD”, a law enforcement agency, for the purpose of providing safety and security to the public, local businesses, CTS customers and staff, and others; and WHEREAS, it is the desire of the Parties that the funding described herein will allow the PAPD to respond to incidents involving CTS more promptly; and WHEREAS, without the funding provided herein, the PAPD will likely be unable to maintain its presence downtown, and proximate to CTS operations, with the same consistency. AGREEMENTS This Agreement is entered into this _____ day of _____________, 2023, by and between the CTS and the COPA for a period not to exceed forty-eight (48) months unless mutually agreed upon by both parties, and may be terminated by either Party upon not less than thirty (30) day’s written notice. FOR AND IN CONSIDERATION of the mutual covenants and promises contained herein, the Parties agree as follows: The COPA shall employ and assign a minimum of one (1) full-time DRO to be designated to serving the Port Angeles downtown district with the understanding of both parties that the DRO may be called upon occasionally to respond to events outside the area designated as the downtown district. The COPA shall determine the hours and days of operation of the DRO but will consider input provided by CTS with respect to its security needs. The CTS agrees to financially support the DRO by paying the COPA the amount of 25,000 dollars ($25,000) for the first, or initial, consecutive twelve (12) month period beginning the date of execution of the Agreement. At the conclusion of the initial twelve (12) month period, CTS agrees to pay the COPA a minimum of 25,000 dollars ($25,000) per year thereafter, and up to 50,000 dollars ($50,000) per year for the three (3) additional twelve (12) month periods, provided the COPA demonstrates to CTS any funding shortfall directly related to supporting the DRO position. COPA shall report any shortfall to the CTS General Manager for consideration of payment of any amount over and above the 25,000 dollars February 21, 2023 E - 24 Page 2 of 3 CTS / COPA – Downtown Resource Officer Agreement ($25,000) per year contribution. The CTS General Manager shall decide whether any increase in annual payment is warranted in the General Manager’s sole discretion. The Parties mutually agree to meet and review the Agreement and performance of the services on a regular basis and no less that semiannual. If the COPA postpones, eliminates, or dissolves the DRO position, the Agreement shall be terminated effective thirty (30) days following the discontinuation of the position, unless earlier terminated as provided herein. As a result of the termination of the program, any amount paid by the CTS to the COPA in any twelve (12) month period shall be prorated and reimbursed to the CTS for the months following the termination, in which no DRO service is provided. COPA will promptly refund any overpayment by CTS. The COPA shall submit invoices to the CTS the within sixty (60) calendar days of the execution of the Agreement. The CTS shall submit payment thirty (30) calendar days from the receipt of the COPA invoice for the DRO services. The COPA shall defend, indemnify, and hold CTS, its board members, agents, officers, employees and volunteers harmless from any and all injuries, claims, damages, losses or suits, including attorney fees, arising out of, or in connection with, the performance of this Agreement, except for injuries caused by the sole negligence of CTS. It is further specifically and expressly understood that the indemnification provided herein constitutes the City's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. The COPA shall maintain insurance throughout the term of this Agreement, or its equivalent if COPA is a government insurance pool member, as described in the attached Exhibit A, which is incorporated herein by reference. CTS, with consultation from its government insurance pool, shall determine in its sole discretion whether COPA has met the insurance requirements required by this Agreement. Either party may terminate the Agreement, in whole or in part, by giving at least thirty (30) calendar days’ written notice to the other party. The cost shall be paid to the COPA for services performed up to the time of termination. COPA will promptly refund any overpayment by CTS. This Agreement, including its exhibits, constitutes the entire Agreement, supersedes all prior written or oral understandings, and may only be changed by a written amendment executed by both parties. This Agreement shall be construed and interpreted in accordance with the laws of the State of Washington, and in the event of dispute the venue of any litigation brought hereunder shall be Clallam County. IN WITNESS WHEREOF, the Parties have executed this Agreement in duplicate by the subjoined signatures authorized officials: CLALLAM TRANSIT SYSTEM CITY OF PORT ANGELES By_______________________________ By_____________________________ Signature Signature ______________________________ ______________________________ Name and Title Name and Title February 21, 2023 E - 25 Page 3 of 3 CTS / COPA – Downtown Resource Officer Agreement ______________________________ ______________________________ Date Date Exhibit A – Insurance requirements: The COPA shall maintain insurance of the types described below: Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary and as determined by CTS, the policy shall be endorsed to provide contractual liability coverage. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. CTS shall be named as an insured under the COPA’s Commercial General Liability insurance policy with respect to the work performed for CTS using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage acceptable to CTS. Insurance must specifically cover the type of risk associated with the work to be provided for CTS under this Agreement. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. COPA shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products-completed operations aggregate limit. 3. Errors and Omission Liability insurance with no less than $1,000,000 per claim and $1,000,000 aggregate limit. The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. COPA’s insurance coverage shall be primary insurance as respect to CTS. Any Insurance, self- insurance, or re-insurance coverage maintained by CTS shall be excess of the COPA’s insurance and shall not contribute with it. 2. COPA’s insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to CTS. Other insurance requirements: All insurance coverage as required by this Agreement shall be purchased from insurers with a current A.M. Best rating of not less than A: VII or as otherwise approved by CTS in writing. COPA shall furnish CTS with original certificates and a copy of the amendatory endorsements, evidencing the insurance requirements have been met to CTS’s satisfaction before commencement of the work. COPA shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the COPA. February 21, 2023 E - 26 Date: February 21, 2023 To: City Council From: Mike Healy, Interim Director of Public Works & Utilities Subject: Electric Utility Operations Center, Amendment No 1 to Professional Services Agreement with Crow Engineering Background / Analysis: The project to construct the Electric Utility Operations Center is identified in the Capital Facilities Plan as CL0414. The facility will be sited on City owned property adjoining the City’s Corporation Yard complex at the intersection or Lauridsen Boulevard and the Tumwater Truck Route. The City Council authorized the City Manager to sign the Professional Services Agreement with Crow Engineering on May 21, 2019. All tasks identified in the original agreement were completed other than Task 12 Bid Support tasks in 2020. However, advertisement of the project has been delayed due to COVID and staffing challenges. To ready the design documents for bid advertisement later this year, revisions to the bid documents and additional services are necessary. The Amendment provides for completion of the following tasks: • Task 12 - Bid Support • Task 14 - Update Construction Cost Estimate, • Task 15 – Site Revisions, and • Task 16 – Revisions necessary due to Building Code Updates. The total cost of the tasks included in Amendment No. 1 of the professional services agreement are not to exceed $98,751.00. Funding Overview: Funds are available in the approved 2023-2028 Capital Faculties Plan for Project CL0414 New Light Ops Building (451-7188-594-6510) in the amount of $5,969,900. Summary: Electric Utility operations has been located in rented facilities following the sale of the former location in 2008. The City requires additional design services to finalize the bid documents for the project to construct the new Electric Utility Operations Center. Building specifications require updating to reflect changes in building codes, and additional survey and design work are required for the revised Lauridsen Boulevard entrance to the facility. Funding: Funds are available in the approved 2023 – 2028 Capital Faculties Plan for Project CL0414 New Light Ops Building (451-7188-594-6510) in the amount $5,969,900. Recommendation: Approve Amendment No. 1 to the Professional Services Agreement with Crow Engineering, adding services to be completed by the contractor and increasing the compensation by the amount of $98.751.00, and authorize the City Manager to sign and administer the amendment and to make minor modifications as necessary. February 21, 2023 E - 27 ONTRACT NO CON-2017-37, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 1 of 3 AMENDMENT NO. 1 TO THE SERVICE AGREEMENT BETWEEN THE CITY OF PORT ANGELES AND CROW ENGINEERING, INC. CON-2017-37 RELATING TO: 2017 ARCHITECTURAL AND ENGINEERING SERVICES THIS AMENDMENT NO. 1 is made and entered into by and between THE CITY OF PORT ANGELES, a non-charter code city and municipal corporation of the State of Washington, (hereinafter called the “CITY”) and Crow Engineering , an Oregon Corporation authorized to do business in the State of Washington (hereinafter called the “CONSULTANT”). NOW, THEREFORE, in consideration of the representations and the terms, conditions, covenants and agreements set forth in the original AGREEMENT and this AMENDMENT, the parties hereto agree as follows: SECTION 1 The CITY entered into the existing AGREEMENT with the CONSULTANT on 8/14/19, (the AGREEMENT). SECTION 2 I REVISED SCOPE OF WORK The amended scope of professional services to be performed and the results to be achieved by the CONSULTANT pursuant to the AGREEMENT shall be amended to include the attached Exhibit A1 to Amendment l. The Tasks in Exhibit A1 are in addition to the Tasks in Exhibit A – Scope of Services in the original Agreement. The Scope of Services shall include all services and material necessary to accomplish the work. II TIME OF PERFORMANCE No change to the Time of Performance which ends at the completion of all Tasks. III MAXIMUM COMPENSATION The CONSULTANT'S total compensation and reimbursement for this Amendment are stated in the attached Exhibit B1 of this Amendment. The maximum compensation amount, referenced in Section VI of the Agreement, is amended from $419,500 to $518,251, an increase of $98,751. The February 21, 2023 E - 28 ONTRACT NO CON-2017-37, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 2 of 3 budget for any Task may be further adjusted by mutual agreement without an amendment to the Agreement, as long as the maximum compensation amount of $98,751 is not exceeded. IV EXHIBITS AND SIGNATURES This Amendment together with the original Agreement, including its exhibits, constitutes the entire Agreement, supersedes all prior written or oral understandings, and may only be changed by written amendment executed by both parties. The following exhibits are hereby made part of the Amendment. Exhibit A1 – Scope of Work SECTION 3 Except as modified herein, the original AGREEMENT is confirmed and ratified. In WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Agreement as of the date and year of the last signature affixed below. CITY OF PORT ANGELES By: _______________________________ ______________________ By:________________________________ City Manager Date:______________________________ Printed Name: _______________________ Title:_______________________________ ATTEST: ___________________________________ City Clerk Date:_______________________________ APPROVED AS TO FORM: ___________________________________ City Attorney February 21, 2023 E - 29 ONTRACT NO CON-2017-37, AMENDMENT NO. 1 [FORM REVISED 7/2017] Page 3 of 3 EXHIBIT A1 SCOPE OF SERVICES AND BUBGETS FOR TASKS February 21, 2023 E - 30 9925 S.W. Nimbus Avenue, Suite 110 • Beaverton, Oregon 97008 • Phone (503) 213 2013 WWW.CROWENGINEERING.COM PROFESSIONAL ARCHITECTURAL/ ENGINEERING (UPDATED FOR 2023 CONSTRUCTION) CITY OF PORT ANGELES LIGHT UTILITY OPERATIONS CENTER Prepared for: City of Port Angeles Attn: Director of Public Works and Utilities 321 E. 5th Street Port Angeles, WA 98362-1150 EXHIBIT A1 February 21, 2023 E - 31 INTRODUCTION The City of Port Angeles previously worked with Crow Engineering on the LUB for Port Angeles. Due to unforeseen circumstances (COVID disruptions, construction cost increases, internal Port Angeles project decisions), the project was shelved. Port Angeles is looking to kick off the project and prepare a bid for contractors and look to start construction in 2023. Quick Original Description of the Project This new facility will be a greenfield project as it will utilize 1.9 acres of cleared land comprised of three parcels, which are owned by the city of Port Angeles. The new facility will allow for the city to effectively support the needs for the area. The design of the facility should be built off of key learnings and design attributes put into the development of other similarly constructed facilities. Vehicle and Equipment Parking: The covered areas shall provide indoor secure parking for 6 large vehicles and outdoor open parking for 8 passenger vehicles. Uncovered employee and visitor parking. Office and Warehouse Building: Offices with additional space for futures, men’s restroom to include showers and lockers for 16 employees, women’s restroom to include showers and lockers for 8 employees, meeting room, and lunchroom with complete kitchen facilities Loading dock for warehouse, palletized storage area, and bulk wire racks The design of the facility should be able to safely manage wind, rainfall, possible snow, seismic considerations, and other environmental factors to ensure continued safe and effective operations. The facility design should anticipate the future needs of current and new rolling stock requirements for the facility. Designs of the facility should facilitate speedy dispatch and return for rolling stock from the facility. Revised Additional Service Descriptions To reinitiate the design and subsequent construction, several efforts will need to be made which include the following: Construction Cost Estimate - Port Angeles is interested in obtaining a new cost estimate for the project based on updated construction costs Code Updates - Engineering consultants need to review and update documents for code changes made since the project was shelved back in 2020. Site Revisions – Port Angeles is interested in revising the site access points to eliminate the driveway access point at the end of ‘A’ Street. A large portion of the civil documents will need to be modified for this effort. February 21, 2023 E - 32 Construction Administration - Construction administration was not included in the initial contract per Port Angeles’ request and will be necessary to support construction efforts. CA can be scoped accordingly to effort requested by Port Angeles. Scope has been defined below. Approximate Design and Construction Schedule Crow estimates a construction schedule of approximately 12 months. A small design effort will be necessary to update the documents for bidding and for resubmitting for permits. Below is a high-level schedule for these efforts: START COMPLETE Notice to Proceed (Design Effort) 01/31/23 Construction Cost Estimate 02/06/23 02/17/23 Code Updates 02/06/23 03/16/23 Site Revisions 02/06/23 03/30/23 Initial Kick off 02/06/23 50% Set for Port Angeles Input 02/07/23 02/16/23 Port Angeles Review of 50% (Week Turnaround) 02/20/23 02/24/23 100% Set 02/27/23 03/09/23 Final Site Revisions Approval for Permit Update 03/13/23 03/16/23 Permitting (4-6 Weeks) 03/20/23 04/13/23 Preparation of Bid Documents 03/20/23 03/30/23 Out for Bid (Bid Support) 04/03/23 05/19/24 Contractor Award (TBD) 05/30/23 Begin Construction 06/05/23 Punch List 05/13/24 Construction Complete 06/07/24 DESIGN FEE PROPOSAL – SUMMARY $ 21,096 $ 7,225 $ 43,725 TASK 12 – BID SUPPORT ADDITIONAL SERVICES FROM ORIGINAL PROPOSAL TASK 14 – CONSTRUCTION COST ESTIMATE UPDATE TASK 15 – SITE REVISIONS TASK 16 – CODE UPDATES $ 20,585 Total Estimated Labor $ 92,631 Total Estimated Expenses $ 6,120 Total Estimated Fee $ 98,751 February 21, 2023 E - 33 DESIGN - FEE & SCOPE OF TASKS The below breakdown is a summary of the tasks associated and aligned with the scope previously provided by the City of Port Angeles TASK 12 – BID SUPPORT $ 21,096 DESIGN TEAM INVOLVEMENT - CROW ENGINEERING, SODERSTROM ARCHITECTS, CORBIN ENGINEERING SCOPE Support city staff to answer bid inquires Support staff to prepare any bid addenda TASK 14 – CONSTRUCTION COST ESTIMATE $ 7,225 DESIGN TEAM INVOLVEMENT – ALL TEAM SCOPE Update previous construction estimate from late 2019 for current construction costs. Cost Estimate would be generated after revised site design is complete. TASK 15 – SITE REVISIONS $ 43,725 DESIGN TEAM INVOLVEMENT – Crow Engineering, Corbin Engineering SCOPE Includes (1) meeting at Port Angeles for project kickoff and scope of revisions with COPA Light Utility and Public Works staff Site suveying as needed to supplement original survey Revise design for single site driveway access near generator building and eliminating driveway at end of A-Street Update civil drawing package and electrical site plan for changes. Update stormwater calculations, grading quantities and SWPPP plan for changes. TASK 16 – CODE UPDATES $ 20,585 DESIGN TEAM INVOLVEMENT – Crow Engineering, Soderstrom Architects, Corbin Engineering, Aspect Consulting (Geotechnical) SCOPE Update of all plan documents for code update between 2019 & 2023 Includes drawings, energy code forms, and specifications. Permitting and plan review responses Corbin (MEP) budgeted commitment of 2-4 hours per week during construction. February 21, 2023 E - 34 OVERALL EXCLUSIONS Construction Administration is not included in this amendment but will be necessary. Permitting and other plan review Special Inspections o Inspections will include all inspections required by the building code, the Building Official and those recommended by the ENGINEER. Material Testing Contamination investigation and remediation efforts if found during geotechnical explorations or at any time during construction Full-time on-site Project Construction Management February 21, 2023 E - 35 Date: February 21, 2023 To: City Council From: Kari Martinez-Bailey, City Clerk Norm Gollub, Interim Director of Community and Economic Development Subject: Planning Commission Appointment Background / Analysis: The Planning Commission is comprised of seven positions. Due to an upcoming term expiration, there is one vacancy coming due February 28. On February 7, Council members Meyer, Schromen-Wawrin and Suggs were assigned to an ad hoc committee to review applications for the Planning Commission in order to make a recommendation to the Council on appointment. Staff advertised the upcoming vacancy from November 4, 2022 through January 31, 2023 and received one application, from Collin Young. The ad-hoc committee recommends Council reappoint Collin Young. Position Name Term Position 1 - Chair Ben Stanley 3/1/2022-2/28/2026 Position 2 - Vice-Chair Andrew Schwab 3/1/2022-2/28/2026 Position 3 Tammy Dziadek 3/1/2022-2/28/2026 Position 4 Marolee Smith 3/1/2021-2/28/2025 Position 5 Richie Ahuja 3/1/2020-2/29/2024 Position 6 James Taylor Filling unexpired term ending 2/28/2024 Position 7 Colin Young 3/1/2019-2/28/2023 Funding Overview: N/A. Attached: Application Summary: Consideration and re-appointment of Planning Commissioner Collin Young. Funding: N/A Recommendation: Reappoint Colin Young to the Planning Commission to a term expiring February 27, 2027. February 21, 2023 E - 36 Page 1/4 Board, Commission or Committee Application 01/09/2023 8:42 PM (PST) City of Port Angeles Advisory Group Application Colin Young 218 W 11th Street Port Angeles WA 98362 Eligibility No Yes 5 years Please note, many of our advisory group positions require the applicant be a resident of the City of Port Angles. Prior to submitting your application, please review the advisory group position details to determine your eligibility. Each advisory group section within this application contains a link to eligibility requirements. No Yes Licensed Professional Engineer registered in Washington and Alaska Work or Professional Experience List most recent experience first, or, if you would like to speak to your qualifications, feel free to share information below or provide a resume as an attachment to this application February 21, 2023 E - 37 Page 2/4 PUD No. 1 of Clallam County Carlsborg, Washington Electrical distribution supervisor primarily overseeing and developing power systems. Kodiak Electrical Association Kodiak, Alaska Electrical Engineer primarily designing and developing power system generation, transmission and distribution. No Education Montana State University Bozeman, MT Ma ter of Science in Electrical Engineering Yes Montana State University Bozeman, MT Bachelors of Science in Electrical Engineering Ye Yes Flathead Valley Community College Kalispell, MT Associates of Science in Engineering Ye Charitable, Social and Civic Activities and Memberships List major activities you have participated in during the last five years Port Angeles Planning and Zoning Commission February 21, 2023 E - 38 Page 3/4 The group makes recommendations to the city council on a variety of land development related issues, zoning changes, and updates the comprehensive plan. Washington Trails Association Develop and maintain hiking trails throughout Washington. Planning Commission Planning Commission Visit our website to learn more about this advisory group. To learn more about eligibility requirements for this advisory group, please visit: https://library.municode.com/wa/port angeles/codes/code of ordinances?nodeId=TIT2ADPE CH2.36PLCO I currently serve on the commission and I would like to continue. We are currently working through "Housing for All" zoning change recommendations for the city council that will help reduce the barriers to affordable housing. It is a law that requires Port Angeles to protect natural resources, create comprehensive plans and manage growth of the community. The comprehensive plan is there to give guidance for future development. It is created with public involvement so that the community has a voice in the planning process. As a planning commissioner, opposing views should be welcomed. If a community member brings good evidence that I have not considered or can show that the boards decision may cause harm to individuals, I will need to reconsider my actions. I am familiar with it and I see no potential conflicts of interest. The weather is mild, the mountains are close and the ocean is right downtown. The community is filled with people that want to make a difference and the recreation available here makes Port Angeles a hidden gem. Affordable housing and lack of commercial development on west side of town north of the airport. February 21, 2023 E - 39 Page 4/4 I do not see a problem with meeting this requirement. I served as a planning and zoning commissioner in the previous community I lived, and I have been on the Port Angeles P&Z commission for 3 years. I have been a part of multiple transformative zoning changes and continue to work for change in our town. Other City Staff. In compliance with the Americans with Disabilities Act, if you need special accommodations because of a physical limitation, please contact the City Manager’s Office at 360-417-4500 so appropriate arrangements can be made. This application will become a public record in addition to all information attached to this application and information may be distributed to members of the City Council for appointment consideration. Additionally, it may become a part of a City Council packet. File(s) attached: February 21, 2023 E - 40 Date: February 21, 2023 To: City Council From: Nathan A. West, City Manager Subject: Strategic Plan Discussion Background / Analysis: Tonight, staff is providing an opportunity for review and discussion of the 2021-2022 Strategic Plan, which established the principles and projects that are a priority for the City. Staff are providing two options for Council to consider and discuss: 1.Council may consider a full retreat for the facilitated creation of a new strategic plan. 2.Or, Council may wish to create a stronger focus on current items left incomplete or needing additional work in the 2021-2022 plan, then tackle a full-scale strategic plan in 2024. The Strategic Plan could be re-worked as necessary in order to manage any items on the plan that are not yet complete. Staff will provide details on the pros and cons for each of these alternatives. Funding Overview: Minor funding may be necessary to facilitate additional Strategic plan process. Attachment: 2021-2022Strategic Plan Summary: The current strategic plan was developed to establish critical issues of importance through December 31, 2022. Staff has provided two options for the City’s approach to the Strategic Plan in 2023. 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. February 21, 2023 I - 1 Vision Goal Goal Goal Goal Policy Policy Policy Policy Policy Policy Policy Policy Comprehensive Plan Strategic Plan ICI#1: Housing/Homeless ICI#2: Commercial District Enhancement ICI#3: Capacity ICI#4: High Performing Relationships Workplans Tactics Outputs Issue of Critical Importance (ICI) Focus Areas Strategic Plan 2021 - 2022 Page 1 *Pandemic Recovery GOAL: Recover from the Pandemic in a way that emphasizes partnerships, innovation, and growth as tools to meet the community’s needs Feedback Loop Exhibit A February 21, 2023 I - 2 Issues of Critical Importance (ICI) Page 2 Strategic Plan 2021 - 2022 *Pandemic Recovery GOAL: Recover from the Pandemic in a way that emphasizes partnerships, innovation, & growth as tools to meet the community’s needs Strategic PlanComprehensive Plan Feedback Loop Vision Goal Goal Goal Goal Policy Policy Policy Policy Policy Policy Policy Policy ICI#1: Housing/Homeless ICI#2: Commercial District Enhancement ICI#3: Capacity ICI#4: High Performing Relationships Workplans Tactics Outputs ICI#3: Capacity1. Stabilize revenue 2. Regional focus on success of local business (i.e. grow and retain current business, attract living wage jobs) 3. CFP backlog is reduced 4. Residents are more nancially secure Build capacity of the city to better meet the community’s needs, invest in improvements, focus on improving economic outcomes and maintain what we have.ICI#1: Housing/HomelessEvery PA resident has a safe and aordable place to live. • Take concrete steps to increase housing units of all types, with a particular focus on aordable and permanent supportive housing. Provide appropriate services to our residents experiencing homelessness. 1. # and % increase in overall housing units 2. # of unhoused people moving to housing 3. Established land use plan and policies to meet housing needs for all demographics over next 20 of years 4. # of aordable units built 5. % of family income spent on housing and utilities 6. # of Community Paramedic contacts will have at least one (1) successful referral for needed services 7. % of new REdisCOVERY contacts will have at least one (1) successful referral to services 8. # of Senior meals served • ICI#2: CommercialDistrict Enhancement1. Plan is accepted 2. City has implementation plan that compliments other plans 3. We have moved from planning to action 4. Businesses and residents are engaged in outcome 5. Infrastructure and policies that allow for multiple commercial centers to succeed Prioritize business support through enhancement of our commercial districts: Adopt and identify city actions to make downtown walkable, clean, safe and vibrant. Prioritize multiple commercial centers while maintaining the multimodal needs of people and commerce. • • ICI#4: HighPerformingRelationshipsPrioritize focus on high performing relationships and partnerships so that the entire city will better achieve these goals - while increasing trust and cohesion for council, sta, and the broader community. 1. We are all focused (achieving) on the plan 2. Partners (i.e. business, nonprot, tribal, advisory committees, residents, other governments) are at the table 3. We move at the speed of trust 4. Everyone is focused on strong relationships and partnerships 5. Community sees Port Angeles as a respectful team player Focus AreasGoalsICI February 21, 2023 I - 3 Date: February 21, 2023 To: City Council From: Mike Healy, Interim Director of Public Works & Utilities Subject: Expediated Transformer Purchase Authorization Background / Analysis: The City needs to replenish the Light Operation Division’s transformer inventory. The transformers will be used in ongoing work including installing new transformers and replacing existing transformers that cannot be met through reuse and refurbishment of existing units returned from the field. However, changing market conditions have made the City’s customary purchasing process unworkable and necessitate a change in purchasing strategy. Prior to COVID, lead time on the purchase of transformers could be expected at 8-12 weeks for pole mounted transformers, and 16-20 weeks for pad mounted transformers. Now, lead times are quoted at 72 to 100+ weeks. The quoted prices are 3 to 5 times the expected cost on each line-item, and manufacturers are requiring acceptance of terms where the price, at the manufacture’s sole option, can be escalated at any time. The City was already forced to reject a contract after the manufacturer raised the price by 30% in the time it took to get Council approval for the contract. For example, the usual process for the Overhead Transformers materials purchase is to solicit bids through advertisement on the City’s website, the newspaper, and notification to all companies on the City’s vendor list for this type of material. After following this process, a single bid was received on May 26, 2022 from Wesco/Anixter of Portland, OR. Another single bid was received on December 28, 2022 from General Pacific, Inc of Fairview, OR. In both cases, the terms and lead times were not acceptable for meeting the City’s needs, and price escalation clauses were not in the best interest of the City to accept. Below is a table of those bids. Summary: Current market conditions have made it challenging to contract for bulk purchases of electrical transformers. Rising material costs and lead times have made negotiating purchasing contracts under standard terms and prices impossible. It is possible, however, to purchase the transformers in smaller quantities for reasonable prices and lead times, but to obtain such favorable terms, we must act quickly. Funding: Funding is available in the approved 2023 Electric Utility Material Inventory budget (401- 0000-141.44-00). Recommendation: Delegate to the City Manager authority to approve purchase contracts for the purchase of various type and size transformers as designated by the Light Operation Division during 2023, in a total amount not to exceed $430,000, not including sales tax, without Council approval of each contract, and authorize the City Manager to sign all documents necessary to execute and administer the purchases and make minor modifications as necessary. Februrary 21, 2023 J - 1 MEC-2022-14 Contractor Bid Amount, including tax Lead Time Reason for Rejection Wesco/Anixter, Portland, OR $301,247.62 100+ weeks Price increase at time of notice of award in excess of 15% of contract price, required allowing price increase at time of shipping. Government Estimate $80,000.00 MEC-2022-62 Contractor Bid Amount, including tax Lead Time Reason for Rejection General Pacific, Inc, Fairview, OR $452,060.74 72-86 weeks Required pricing and lead time to increase at any time. Took exception to COPA terms for escalation and de- escalation to calculate at time of manufacture clause. Government Estimate $450,000.00 As an alternative to the usual process, City staff have identified short notice, small quantity agreements from both General Pacific and Wesco/Anixter that set the price at the time of order and have acceptable 16-26 week lead times. Single units will cost between $12,000 and $32,000 each, and the City will need to purchase three or more of some types of units. For this process to be feasible, it is imperative that the City be able to negotiate purchase terms and sign the purchase documents quickly – within a one- or two- day span. In contrast, it is common that two or three weeks is required to obtain City Council approval of a purchase contract. To address the current market conditions, we request the Council delegate to the City Manager authority to approve purchase contracts, for the purchase of various types and sizes of transformers as designated by the Electric Division during 2023, in a total amount not to exceed $430,000, not including sales tax, without Council approval of each contract, and authorize the City Manager to sign all documents necessary to execute and administer the purchases and make minor modifications as necessary. Funding Overview: Funding is available in the approved 2023 Electric Utility Material Inventory budget (401-0000-141.44-00). Once installed, the items will be expensed to the Supplies and Inventory budget (401-7180-533.34-02). Februrary 21, 2023 J - 2 Date: February 21, 2023 To: City Council From: Calvin W. Goings, Assistant City Manager Todd Weeks, Information Technology Manager Subject: Data Storage Array Systems- CFP Item #0514 Background / Analysis: Funding Overview: The City utilizes Storage Area Network (SAN) data storage arrays to provide primary data storage for all virtual servers across all departments. The current SAN is End-of-Life (EOL) after 8 years in service with hardware support due to expire in September of 2023. This PURE Storage Flash Array model is highly scalable and complements our data backup SAN storage. In addition, a subscription to Gold Service allows free replacement of the storage controllers after 3 years, with a total expected system life cycle of 6-8 years. The purchase of these SAN data storage arrays will maintain a higher level of system security. City Staff utilized the State contract with the SHI corporation to obtain a quote for a PURE Storage Flash Array in an amount of $204,015 including tax. Funds are available in the City’s Budget for CFP item IT0514 – Data Storage Array Systems in the amount of $150,000. The remaining funding will be utilized from excess reserves from 2022 Budget savings. Funding: Funds are available in the IT capital budget and the 2023-2028 Capital Facilities Plan, in project IT0514 – Data Storage Array Systems. Total Funds Available for IT0514: $150,000 Excess available reserve from 2022 savings $ 54,015 Total Purchase Request: $204,015 including Tax Summary: The purpose of this memo is to receive City Council approval for the purchase of a PURE Storage Array System to replace the current aging SAN infrastructure. Funding: Funds are available in the IT capital budget and the 2023-2028 Capital Facilities Plan, in project IT0514 – Data Storage Array Systems and from excess funds from 2022 Budget savings. Total Funds Available for IT0514: $150,000 Excess available reserve from 2022 savings $ 54,015 Total Purchase Request: $204,015 including Tax Recommendation: Approve SHI proposal #23075187 for the purchase of a PURE Storage Flash Array, and a Gold Service Subscription with four small form-factor (SFP) modules in the amount of $204,015 and authorize the City Manager to administer the purchase and make minor modifications as necessary. Februrary 21, 2023 J - 3 PUBLIC WORKS GRANT & LOAN STATUS REPORT November 2022 – February 2023 PROJECT DESCRIPTION PROJECT COST GRANT/LOAN SOURCE & ID AMOUNT GRANT MATCH/ LOAN DATA AWARD LISTING STATUS Stormwater City Hall Parking Lot LID Retrofit $102,000 (design only) Grant DOE #WQSWPC-2016- PoAnPW-00001 $102,000 from Stormwater Financial Assistance Program; No City match required February 2018 Grant acceptance approved by Council March 2019. Grant agreement in place. Design completed, in closeout. City Hall Parking Lot LID Retrofit $1,182,853 Construction Grant DOE #WQC- 2023-PoPAnPW- 00153 $1,005,426 from Stormwater Financial Assistance Program, 15% match required. July 2022 Grant acceptance approved by Council October 2022. 16th Street LID Retrofit $160,000 (design only) Grant DOE #WQSWPC-2016- PoAnPW-00014 $160,000 from Stormwater Financial Assistance Program; No City match required February 2018 Grant acceptance approved by Council March 2019. Grant agreement in place. Design Completed. Decant Facility $1,272,000 (including grant-funded design) Grant DOE #WQC-2016- PoAnPW-00368 $474,300 from Stormwater Financial Assistance Program; $83,700 minimum City match required July 1, 2015 Grant acceptance approved by Council Feb 2016, Grant awarded Feb 2018. Agreement in place. 60% Design completed. Stormwater Management Action Plan $85,000 Grant DOE WQC-2022- PoAnPW-00164 $85,000 from Stormwater Financial Assistance Program; 15% City match required July 2021 Grant Acceptance approved by City Council June 2022. Grant Agreement in place. Work underway. Enhanced Source Control Program Development $173,245 Grant DOE WQC-2022- PoAnPW-00169 $173,245 from Stormwater Financial Assistance Program; 15% City match required July 2021 Grant Acceptance approved by City Council June 2022. Grant Agreement in place. Work underway. Capacity Grant $70,000 Grant DOE FY2021- 2023 $70,000, No City match required July 2021/ January 2023 Approved by CC March 15, 2022. Notified of additional award of $62,500. Wastewater Puget Sound Nutrient General Permit $160,091 Grant DOE WQPSNR-2021- PoAnPW-00035 $160,091 from Water Quality Puget Sound Nutrient Reduction –DOE, No City match required July 2022 Approved by CC October 2022. February 21, 2023 L - 1 PROJECT DESCRIPTION PROJECT COST GRANT/LOAN SOURCE & ID AMOUNT GRANT MATCH/ LOAN DATA AWARD LISTING STATUS Transportation Hill Street ODT $200,000 (design only) Grant WSDOT #LA8992 $200,000 from Pedestrian and Bicycle Safety Funding June 2015 Grant agreement approved by Council Sept 2016. 90%design in progress. Grant closeout complete. Lincoln Street Safety $1,485,000 Grant WSDOT / PBS #LA-9731 $1,285,000 from WSDOT June 2019 Grant accepted by Council September 2019. Agreement in place. Construction 100% complete. Grant close out complete. Race Street Complete $462,000 (design only) Grant FHWA #DTFH701E3002 $398,540 from WA Federal Lands Access Program; $63,761 City minimum match January 2015 Grant Agreement signed. 100% Phase I design complete. Race Street Complete Phase 1- 8th Street to Olympic Park 3,973,000 (construction only) Grant FHWA #TBD $2,000,000 from WA Federal Lands Access Program; 13.5% minimum City match June 2018 Grant Agreement signed. This grant will be used to construct phase 1 and will run from 2021-2023. Race Street Complete Phase 1- 8th Street to Olympic Park $3,973,000 Grant FHWA/ WSDOT $113,348 HIP $568,000 STP 13.5% minimum City match April 2019 Grants accepted by Council May 2019. Funds transferred to WFL under agreement above. Race Street Complete Phase 1- 8th Street to Olympic Park $3,973,000 Grant FHWA/ RTPO $487,240 TA, 13.5% minimum City match June 2020 Project selected for TA Grant. Funds transferred to WFL under agreement above. Race Street Complete Phase 1- 8th Street to Olympic Park $3,973,000 Grant FHWA/ WSDOT $500,000 STBG, 13.5% minimum City match August 2020 Project selected for 2021 Surface Transportation Block Grant. Funds transferred to WFL under agreement above. Race Street Complete Phase 1- 8th Street to Olympic Park $3,973,000 Grant FHWA/ WSDOT $550,000 STBG, 13.5% minimum City match April 2021 Project selected for 2021 Surface Transportation Block Grant. Funds transferred to WFL under agreement above. Signal Controller Upgrades $1,662,159 Grant WSDOT/FHWA #LA-10265 HSIP: $293,159 Design, $9,000 RW, $1,360,000 Construction December 2020 Grant accepted by Council Dec 2021. Agreement in place. Design underway. February 21, 2023 L - 2 PROJECT DESCRIPTION PROJECT COST GRANT/LOAN SOURCE & ID AMOUNT GRANT MATCH/ LOAN DATA AWARD LISTING STATUS First/Front Pedestrian Safety Enhancements $1,280,000 Grant WSDOT/FHWA HSIP: $241,000 Design; $100,000 RW, $939,000 September 2022 Accepted by CC 1/17/2023. 8th Street Paving $1,904,395 Grant TIB 2-2-150(010)-1 $1,464,365 TIB $440,000 City Match December 2022 Accepted by CC 1/17/2023. FEMA City Light EV Charging $48,000 Grant AQVWEVWP- 1921-PoAnPW- 00031 $28,800 from WA Dept of Ecology, 40% City match. January 2020 Agreement in place. Project Complete, in close out. List of Acronyms AIP: Arterial Improvement Program BPA: Bonneville Power Administration BRAC: Bridge Replacement Advisory Committee DOE: Department of Ecology DWSRF or SRF: Drinking Water State Revolving Fund or State Revolving Fund FEMA: Federal Emergency Management Agency FHWA Federal Highway Administration HSIP: Highway Safety Improvement Program NOANet: Northwest Open Access Network NOSC: North Olympic Salmon Coalition PASD: Port Angeles School District PBS: Pedestrian and Bicycle Safety 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 STBG: Surface Transportation Block Grant Program SRF: Salmon Recovery Funding TIB: State of Washington Transportation Improvement Board TBD To Be Determined WSDOT: Washington State Department of Transportation WFL: Western Federal Lands February 21, 2023 L - 3 Aspect Consultant Agreement, PSA-2017-05 Landfill Post Closure Consulting & Engineering Services Date Agreement Authorized by Council: June 20, 2017 Date Amendment Authorized by Council: November 15, 2022 Agreement Expires: December 31, 2025 Billings Through: 12/31/2022 Task # Task 2017-2018 Original 2018-2019 Original 2019-2020 Original 2020-2021 Original 2021-2022 Original 2023 Amend 1 2024 Amend 1 2025 Amend 1 2021-2022 Billings to Date 2021-2022 Amount Remaining % Complete 1 Monitoring & Reporting $115,000.00 120,750.00 161,840.00 133,127.00 139,783.00 142,778.00 150,117.00 154,739.00 $ 78,933.33 60,849.67 56% Total $115,000.00 120,750.00 161,840.00 133,127.00 139,783.00 142,778.00 150,117.00 154,739.00 $78,933.33 $60,849.67 56% $670,500.00 $1,118,134.00 -$266,163.33 $851,970.67 Total Original Contract Amount (2017-2022) Original + Amendment 1 Reallocated unspent budget from 2017-2022 to Amendment 1 for 20203, 2024, and 2025 Contract + Amendment 1 NTE Amount February 21, 2023 L - 4 February 21, 2023 L - 5 February 21, 2023 L - 6 February 21, 2023 L - 7 February 21, 2023 L - 8 February 21, 2023 L - 9 February 21, 2023 L - 10 February 21, 2023 L - 11 February 21, 2023 L - 12 February 21, 2023 L - 13 February 21, 2023 L - 14 February 21, 2023 L - 15 February 21, 2023 L - 16 February 21, 2023 L - 17 February 21, 2023 L - 18 February 21, 2023 L - 19 February 21, 2023 L - 20 February 21, 2023 L - 21 February 21, 2023 L - 22 February 21, 2023 L - 23 February 21, 2023 L - 24 February 21, 2023 L - 25 February 21, 2023 L - 26 February 21, 2023 L - 27