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HomeMy WebLinkAbout041723 City Council Business Meeting PacketPORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:00 p.m. April 17, 2023 • Attend in person or virtually via computer or tablet at 1„iqp,;/j„gjtiwebjt„ar,corn enter the 9 digit Webinar ID 242-937-955 • Phone only (muted - listen -only mode) United States: Local Dial In — (360) 390-5064 access code: 706-376-5054 • Live stream (listen only): https:Hcityofpt.us/citycouncil/page/agendasminutesvideos. • Submit public comment emails to be included in the meeting record to: Rjibliccommetat .>czty.of, t:.us • If you are experiencing technical difficulties, please attempt all methods listed above before reporting any issues to: r,l sc r„t( >,c I. Call to Order/ Pledge of Allegiance II. Roll Call III. Changes to the Agenda IV. Executive Session — pursuant to RCW 42.30.110 (1)(g) Performance of a Public Employee. (approximately 15 minutes) V. Special Presentations A. Volunteer Appreciation Month Proclamation VI. Comments from the Public (re consent agenda items and items not on the agenda) (Each person has 3 min. to comment- City Clerk will signal at 2 min. 30 sec.) A. Public comment B. City Staff Response VII. Consent Agenda Action: Move to adopt the consent agenda or request to remove any individual item from the consent agenda. A. Approval of Bills, Claims and Warrants B. Approval of Minutes: March 13, 2023, March 27, 2023 C. Authorizing the City Manager to Execute an Extension of the Contract with BigBelly Connect Collection Facilities in the Amount of $1,663.66 per month. D. Authorizing the City Manager to Enter into Two -Year Contracts for On -Call Engineering Services VIII. Unfinished Business - None Scheduled IX. New Business A. Ordinance 3310 Adopting 2023 Supplemental Budget Appropriations Action: Move to approve the first reading of Ordinance 3310 Adopting 2023 Supplemental Budget Appropriations i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action B. Resolution 23-027 Creating the Equity, Access and Rights Advisory Board Action: Move to approve Resolution 23-027 Creating the Equity, Access and Rights Advisory Board i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action C. 1) Resolution 23-028 Updating and Providing for Planning and Community Development and Public Works Departments Fees 2) Ordinance 3311 Related to City Public Works Fees and Repealing Section 3.36.018 of the Port Townsend Municipal Code Action: ])Move to approve Resolution 23-028 Updating and Providing for Planning and Community Development and Public Works Departments Fees 2) Move to waive Council Rules and approve Ordinance 3311 Related to City Public Works Fees and Repealing Section 3.36.018 of the Port Townsend Municipal Code i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action D. Ordinance 3312 Related to System Development Fees and Amending Section 13.03.080 and Repealing Section 13.03.090 of the Port Townsend Municipal Code Action: Move to waive Council Rules and approve Ordinance 3312 Related to System Development Fees and Amending Section 13.03.080 and Repealing Section 13.03.090 of the Port Townsend Municipal Code i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action E. Authorizing the City Manager to enter into an engineering services contract for a preliminary Mill Road/SR20/Discovery Road intersection analysis and design. Action: Move to authorize the City Manager to enter into an engineering services contract for a preliminary Mill Road/SR20/Discovery Road intersection analysis and design Staff Presentation ii. Public Comment iii. Council Deliberation and Action X. Presiding Officer's Report XI. City Manager's Report XII. Suggestions for next or future agenda, regular meeting and/or study session XIII. Comments from Council XIV. Adjourn Cityaf ort, Townsen PROCLAMATION WHEREAS, the Mayo Clinic reports that volunteering improves health and leads to lower rates of depression and anxiety; and WHEREAS, "No act of kindness, no matter how small, is ever wasted" according to a quote attributed to Aesop; and WHEREAS, April is National Volunteer Month and governments and organizations are celebrating volunteers; and WHEREAS, the contribution of time and talent to advisory boards, task forces, and commissions improves the lives of Port Townsend's residents and visitors; and WHEREAS, many City residents volunteer their time and talents as members of advisory boards, task forces, and commissions; and WHEREAS, the City recognizes the library, parks, trails, and police volunteers support of and dedication to the City of Port Townsend; and WHEREAS, the City of Port Townsend honors the hard work and selfless dedication of the numerous volunteers who make the City of Port Townsend a vibrant and integral cornerstone of the community. By recognizing those who serve, we turn outward and celebrate their collective accomplishments and unwavering efforts; and NOW, THEREFORE, I, David J. Faber, Mayor of the City of Port Townsend, do hereby proclaim the month of April 2023 as City Volunteer Appreciation Month in the City of Port Townsend. On behalf of the City, I thank all our dedicated volunteers for the City. David J. Faber, Mayor From: parking20C6forestgems.corn To: Publiccomment Subject: Fwd: 10 year anniversary of parking chaos Date: Saturday, April 15, 2023 1:09:15 PM -------- Original Message -------- Subject: 10 year anniversary of parking chaos Date: 2023-04-15 13:49 From: parking200aforestgems.com To: Dfaber <dfaber@cityofpt.us> Happy Anniversary!!! A reminder of your individual responsibility Council. Again. For the record. A quick story, I was in earlier this week to bring in wood we mill. A regular customer who has a walker and barely gets around came in. He is always cheerful and positive. He purchased some wood to work with and mentioned that he was parked a couple of blocks away when it came time to get his purchases to his vehicle. No closer spaces for him as I looked out and saw many spaces taken by regular all -day parkers. Council feels no responsibility. Mauro has the sense of responsibility Sandoval taught him. Another repeat high-end customer stopped by in January and complained about not finding parking. My business depends on folks like him. How should I feel about you a117 Respect? There was a Port Townsend police officer walking around this morning, Saturday April 15, 2023. Good to see. Nice person. I spoke with him at length about the decade long problem with parking that City Council has created along with their employees, Timmons and now Mauro. It was understood the sworn officer would do nothing about a regular parked in front of my business this morning, and is not allowed to. He works for a corrupted system, City Council and the City Manager. City Attorney facilitates. One more time again for the record You and your employee John Mauro damage business into the millions of dollars according to your own parking study as Mauro spouts sustainability, community, resilience, and other empty sound bites. Who does he foo17 Who do you f6o17 After enough years you fool no one. One photo with Mauro attached is from January and was sent to council. The other is from today Saturday. Both show a neighbor's trick who has his own parking spot behind the Washington Hotel, that he owns. He chooses to park in front of my business and others instead of his. Only one example of dozens of cultivated neighbors and new employees taking spaces. There are dozens and dozens of days per year this trick takes a public asset illegally, and dozens like him. Council obviously knows this and has created this. Old and new members who play along alike. I did speak at length with the police officer. No action was taken regarding the trick which also is parked beyond the space markings, making the other space less usable for some. A broken system. From the top down. Mr. Rowe at a council meeting said he do not like the "tone" of some. He conveniently shifts where the focus should be. Himself, yourselves. Corrupted sold out selves. Absolutely plain as day. Damaging the community you are sworn to serve. Below is from the Free Press. Ben Thomas made the mistake of commenting there. The problem is that one only needs to keep following up with other questions or points until the following happens. Ben has slipped beneath the waves and acts as though he does not know it. Excuse? Council is too busy to deal with the basics. Monica seems lost as well. Excuses. Empty excuses. You kill your credibility. No one else has to do it for you. From the Free Press - Hey Ben - I had just recently said that tools of the system can't comment publicly because they are not really free people. And here you are. Didn't you read the riles? Now see what happens. Don't know if you remember the whole mess tent taking limited public parking space for private use thing, but at one meeting I attended in '22 Council person Monica gushed about the great parking plan that was coming this year as council in lock step voted to keep mess tents taking limited parking spaces through the end of 2022. For very special special interests. Damn, where does the time go? Busy season is upon us. Time for vibrant recovery. I really want to be vibrant and resilient, but the same old folks and new ones are still taking tip the limited asset of parking. Is Johnny back from vacation yet? The same old corrupted city government, Faber, Mauro, Council, City Attorney Greenwood, and Chief whoever are still not following their own laws and codes. That practice is sustained. Corruption sure seems to be resilient. I didn't believe it when Monica gushed it then and know why now. Seems that the self -trashing of council and Mauro's credibility in a vibrant and sustained way lives on. And on. Glad you are poking your head out here so we can "never agree to be in lock step, but to see how we can improve our mutual lot." That's a "lot" of crap Ben. My lot in the real world I inhabit seems unchanged as Mauro gets raises and 5 week vacations. Haven't heard anything regarding cleaning up the chaos and losses Council and Mauro sustain and seen even less action. 10 -year anniversary of corrupted parking and 3 years in for Mauro. Is it two years now for Monica and you Ben? That is millions and millions of dollars lost to the community according to an expensive study Council had done Ben. Hardly sustainable for us not so special folks, isn't it7 Just wondering. Are you a free man and able to answer? Mauro surely is not. Perhaps a new study? That's the formula. REPLY Ben Thomas Ben Thomas on March 28, 2023 at 10:15 pm Of course I'm free to answer, Harvey. We have been pushing for a comprehensive parking plan. It's gotten slotted behind creating a strategy for affordable housing and making it easier to build in town, especially smaller units. That has frankly pushed parking further along than I had wanted. And obviously the Golf Course is taking up a lot of energy. I wish we could just start enforcing current laws now (why else are the signs there?), so perhaps we agree on that. But with anything on a Council of 7, you would need 4 votes. And even then that doesn't guarantee the staff is there to do the parking management. The issue is far from dead, though apparently we're all dead to you. REPLY Harvey Windle Collateral Damage Harvey Windle Collateral Damage on March 29, 2023 at 7:55 am Does that answer make sense to you Benz Can't Council and Mauro walk and chew gum at the same time? I would not and cannot take over a month away with pressing obligations and promises undone. The detached and protected elite personified. You have had 2 years to do something real regarding parking Ben. Other players 10 years. The cities parrot organization Main Street could do something as simple as handouts to educate merchants and line tip volunteers to educate employees and visitors of options. But parking simply does not exist and cannot be addressed in Mari or Main Street's protected world. For all who should be responsible parking issues are Port Townsend's Hidden History. Remember that parking has 3 parts. Planning, education, then enforcement. The patient is dead Ben. Has not moved or shown life in years. Mauro and Faber were very instrumental in keeping everyone in the dark regarding proposed Ordinance changes regarding permanent mess tents. Hidden History. The "survey" that a couple of dozen businesses I took the time to speak with one afternoon were unaware of the street scape and parking changing move by the city. Hidden History. What we have today is a manufactured problem that we have had for years. I see it daily. Already this year there have been days customers complain about parking and being able to easily see me and do vital business. This is the case with all business in the Historic District. Ben I can't avoid the number of things I have to multitask and do to keep my business going as you claim is the case with Mauro's version of city management. Remember he is your sole employee The city has staff. And a ready tool in cheerleader Mari and Main Street. Budget priorities are what they are. That which cost businesses millions according to City studies and treats every visitor as a fool is ignored. Year after year after year. And even made worse during the dark days of mess tents. Hidden History in plain sight. Your excuse and Monica's gushing empty assurance are business as usual Any entity is dead when it cannot hear or respond. So its vital components are dead. Your excuse is no response. Corrupted thinking is contagious and resilient. Ben. REPLY Ben Thomas Ben Thomas on April 2, 2023 at 5:41 pm Harvey, continuing to alienate everyone with strident absolutism is a narcissistic strategy, and leads to a self-fulfilling fate of angst. I can't help you there. I have a very full life with a lot of vying priorities that you'll never understand. I want to help create (I can't do it alone) a better downtown parking plan for the sake of downtown business owners and employees. I've lived, worked and owned a business downtown over the decades. I get the problem as well as you do. Pedantically talking down to people will get you exactly nowhere. AJ AJ on April 3, 2023 at 6:07 am But pedantically talking down to people, openly mocking them, inciting violence, aligning with known pedophiles, and using one's platform as a city official to publish degrading, vile commentary seems to be working out perfectly for David Faber, doesn't it7 Ben, I admire the commitment to community, the sacrifice of time away from job and family, the vulnerability assumed when putting oneself in the line of public criticism that is inherent to any elected or appointed public governance role. Truly, if one's motives are to be of service and positive change, I tip my hat to those who are willing to take on the mantle. But you all — elected city councillors —by either directly supporting or simply sitting on your hands and saying nothing —have failed this community by not removing Faber as mayor, neither censuring him nor Libby Wenstrom for their failures of judgment and in doing so, condoned behavior that is not worthy of their offices. You are therefore complicit. I have lost all respect for and trust in this body of "leaders". I know there are good folks amongst you, but you chose to do the wrong thing. Harvey Windle Collateral Damage Harvey Windle Collateral Damage on April 1, 2023 at 12:27 pm I sent 2 items regarding parking to Ben Thomas and council on 2/5/23. First, empty promises from then city manager Timmons from about 6 years ago. Ben had asked about that. Here is Timmon's empty assurance. "We will be updating our efforts soon via Main Street discussions this fall and winter. I am hoping to have a plan ready for implementation next spring". That obviously never happened. The longer letter was written by a police volunteer as Mauro came on board a few years ago. It is edited due to 500 -word FP limit. It is not about parking. It is about city government not following its laws and codes, and new clean hands getting dirty. "As a former Police Volunteer and Parking Enforcement Officer, I wish to comment on the issue of parking in the city of Port Townsend. The root of the problem is the city council and its refusal to adequately address the problem. The police department does not make the laws but only enforces them. The department is at the mercy of the city to pass reasonable laws and provide the police with the means to enforce them. Sergeant Troy Surber is correct when he recently commented that there are adequate parking places in Port Townsend. Unfortunately, there are also an adequate number of persons who repeatedly flaunt the laws. Fines are a necessary evil to curb these violators in order to provide available parking places and ensure reasonable access to our businesses. However, the fines are antiquated and ineffectual. The fine for violation of the two-hour limit in much of downtown is $15.00 and cannot be given to a car more than once in a day. In 2919, $15.00 for a full day of parking is a bargain, and in this case, a joke. Too many times, I have written a citation only to see the violator come to his car, look at the ticket and laugh over his getting away with this parking bargain. Then, he/she usually repeats the act time and time again, occupying a space all day for days on end. As I said, this is not a police matter but one for the city council who pass the laws and set the fines. In addition, they are the people who determine the financial resources of the police department with which to enforce the laws. It is also disheartening to know the offenders scoff at the fines and repeatedly come back for more. As a former volunteer, this policy is one of the reasons why I am a former, not current, volunteer. The other is the "dumbing down" of the volunteer organization, but that is another subject for another discussion. It would be great if there were 30 volunteers as there were just a few years ago. This is possible to achieve because there are other cities with such organizations that have even larger volunteer groups. Achieving that goal requires significant alterations in policies and this also is a different topic for another day...." From: Reverend Crustal Cox To: publiccommentCcitvofpt.us; newsL612eninsuladailvnews. com; news6ptleader.com Subject: Port Townsend is a Welcoming Community Date: Sunday, April 16, 2023 1:44:02 PM This Could Be Your Welcoming Port Townsend Event. You are NOT Safe having an Event in Port Townsend, unless the City approves of your Belief, your Rights, your God, your Politics, your Gender, your Ideology and sees you as deserving Human Rights, Dignity and Equality. Odd, Delusional and Hypocritical that the City of Port Townsend worked the Community up to Fear Robert Zerfing, yet when he came to town to film an event he and all of us were attacked. They are the Violent Ones yet Convince the Community they are Peaceful and We are Violent. "Port Townsend is a Welcoming Community" Says Mayor David Faber. Let's Take a Look at How Welcoming the Port Townsend "Community" is. This Could Be Your Welcoming Port Townsend Event. These are Scenes from Amy Sousa's Press Conference, a Women's Free Speech Event downtown Port Townsend in Pope Marine Park, next to the Cotton Building. 4LetJulieSwim Press Conference. #LetWomenSpeak #UseYourWords STOP Bullying those you don't agree with. Why not Human Rights and Dignity for All? Don't Forget Mayor David Faber said this was Beautiful and Supportive. Makes him Proud. Oh and the Man Who assaulted Jennifer Thomas and Others, Mayor David Faber's Law Firm got him out of the charges. No Discussion. No Trying to Convince Hearts and Minds. Simply Mob Rule, Violence, Noise, Bullying, Intimidation. No Words to Convince others to Love You, Support You. This Violent Mob supported, incited and protected by your Tax Dollars, by the City of Port Townsend Shut Women Down, Hurt Women, Violated Woman and Continue to Do so to this Day. If you were trying to Convince us we are Safe with You, You FAILED. If you were trying to convince us you are loving and kind, You Failed. If you were trying to say hey believe how we do, well there is no opening for that now that you have assaulted women in the streets of Port Townsend. I have no fear of PRIDE until that night. Now I See Pride and the Trans Community of PT as Violent, Closed Minded, Mean, Cruel Bullies. I have been an Out Lesbian for over 40 years, Never saw anything like it. You don't convince people to like you by hitting them. You listen to them, then you make the intelligent counter argument. Now We don't want to Hear you Ever for Any Reason, as you are no Feared, guess that is what you were going for. From: Julie Jaman To: publiccommentCcitvofot.us Cc: CitvCouncil Subject: resending comments for city council Date: Monday, April 17, 2023 4:22:22 PM To be sure that my comments are logged as comments I am resending the comments I sent to cit, councilc&citoft.us. to publicommment(a)citvofDt.us thank you Julie jaman Port Townsend City Council 4-17-23 RE: Healthier Together Aquatic Center or HTAC I, just by chance, became aware of a survey regarding a plan for a facility titled Healthier Together Aquatic Center or HTAC. I don't know if the City provided a notice of such a survey in the monthly utility bill, I hope so. The survey appeared to be a web app, inexpensive but dubious in many aspects: One link to the survey popped up as a 404 message, which may have ended participation by some people. The introduction statement to the survey stated "the HTAC" as if this concept idea was already adopted. Is it? One question showed photos of possible activities such as multiple pools, play areas, energy intensive whirlpools and saunas similar to super YMCA facilities located in dense urban population areas. Is little Port Townsend expected to afford such a facility? On some questions the responder was directed to make multiple choices with no option for "none of the above". The Healthier Together Aquatic Center, a very clunky title with no local relevance, is being promoted as a feel good project with something for everyone but, so far, there has been little practical information: A general idea for each scenario of a cost to build, a projected annual budget to maintain and staff; the basic mineral mining for materials and technologies with concomitant greenhouse/CO2 footprint of such a facility from concrete to techno/digital appliances and heating. It is essential to survey local private businesses that already provide many of the services this HTAC plan envisions to understand the commercial impacts. Does the council intend to allow the taxpayers to vote on such a plan? Overall it appears the HTAC is a refreshed version of the 2015 study funded by the Olympic YMCA for a $25M facility; a full service super Y aquatic center, with FEMA as one funding source.Port Townsend, in collaboration with junior taxing districts and with the possibility of tapping medicare funds, is reviving this multi-million dollar project . A more realistic plan would be to conserve and maintain the existing Mt View pool: upgrading and repairing the facility; installing heat pumps to move away from propane; remodeling to install individual shower/dressing areas; repairing the pool/natatorium area; and redesigning the parking area. The well built Mt View facility, a community - owned asset, could have a significantly lower greenhouse/CO2 footprint and many more years of service for recreation and sports. It should be taken into consideration that aquatic and health programs are much broader categories than swimming pools. They are key parts of the recreation in our seaport town: boating, wharfs, School District and Marine Science Center offerings, beaches, snorkeling and scuba diving, wetlands, ponds,lagoons, boating, windsurfing, SEPA mitigated areas, surf fishing, rain gardens, informal splash puddles,fountains. all the human uses of aquatic ecosystems in and around this community. Rather than contrive a huge aquatic facility that would displace private business and impose a heavy financial burden, it would be prudent to provide a thorough inventory of both public and private health and recreational activities that abound in these parts and determine city infrastructure needs into the future. Provide the data from the Office of Financial Management (OFM) on census and population projections as required for the Comprehensive Plan and plan for wise use and improvements of existing facilities and robust volunteer participation with long range planning based on data and financial feasibility. Julie Jaman Quimper Peninsula Check out my Video Massup of How Welcoming of a Community Port Townsend is Reverend Crystal Cox Universal Church of Light a New Earth Ministry PORT TOWNSEND CITY COUNCIL CONSENT AGENDA April 17, 2023 A. Approval of Bills, Claims and Warrants: Vouchers 612 through 612 in the amount of $434.50 Vouchers 171858 through 171864 in the amount of $2,893.13 Vouchers 171828 through 171844 in the amount of $83,211.47 B. Approval of Minutes: March 13, 2023 Workshop Meeting March 27, 2023 Special Session Business Meeting C. Authorizing the City Manager to Execute an Extension of the Contract with BigBelly Connect Collection Facilities in the Amount of $1,663.66 per month. D. Authorizing the City Manager to Enter into Two-year Contracts for On -Call Engineering Services Action: Move to adopt the consent agenda or request to remove any individual item from the consent agenda. (Short statements or easily resolved questions are appropriate without removing item from the consent agenda). DRAFT CITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL WORKSHOP MEETING OF MARCH 13, 2023 CALL TO ORDER/ ROLL CALL The Port Townsend City Council met in a Regular Workshop Meeting on the 13th day of March 2023 in Council Chambers at 540 Water Street. Mayor David Faber called the meeting to order at 6:00pm. Councilmembers present at roll call were David Faber, Aislinn Diamanti, Ben Thomas, Libby Wennstrom, Amy Howard, Owen Rowe, and Monica MickHager. Staff members present were City Attorney Heidi Greenwood , Director of Parks and Recreation Strategy Carrie Hite, Public Works Director Steve King , City Manager John Mauro, and Public Records Officer Haylie Clement. GENERAL PUBLIC COMMENT (REGARDING ITEMS NOT ON THE AGENDA) There was no public comment. DISCUSSION ITEMS Healthier Together Initiative City Manager John Mauro introduced the Healthier Together Initiative. Director of Parks and Recreation Strategy Carrie Hite provided an overview and introduced Jim Kalvelage, Founding Partner and Eric Dunn, Senior Associate/Architect/Project Manager of Opsis Architecture. Opsis Architecture and Ms. Hite provided the Healthier Together Center Feasibility Study presentation which included Meeting Agenda, Project Vision, Goals of Study, Project Calendar, Guiding Principles, Expression of Community and Place, Project Guiding Principles, Potential Service Area, Space Program & Needs, Program Spaces to Support Activities, Lap & Competition Pool -Cool Water, Recreation Pool - Warm Water, Fitness Room-Cardio/Weights, Group Exercise Room, Classroom ITeaching Kitchen & Birthday Parties, Physical Therapy, Initial Thoughts on Key Amenities, Site Evaluation Criteria, Potential Sites & Analysis, Site Options, Evan's Vista Context and Site, Jeff. Healthcare Context and Site, Golf Course Context and Site, and Mtn. View context and Site. In response to Council's clarifying questions Opsis Architecture and Ms. Hite explained the service area being an evolving conversation, depth of warm water pool being around 5ft, district boundaries/census block issues, proximity to hospital, therapy/rehab needs, engagement with private fitness providers, fitness room being March 13, 2023 City Council Workshop Meeting Minutes Page 1 of 2 open to everyone, proposed kitchen in relation to Fairgrounds commercial kitchen, DRAFT historic data/thorough analysis on sites, Evan's Vista funding possible constraints, accessibility exclusively by car, possibility of multiple stories, who will operate the facility, and Y status when new facility is built. Public Comment: Stephen Schumacher spoke about being in favor of public health facilities, concerns around overlapping/competing with already existing facilities, current public facility buildings, and fees. Scott Walker spoke about local Y history and his involvement, Y funding in relation to pools and fitness clubs, parking management policies, Right of Way, and setbacks. Discussion ensued around parking in relation to physical therapy/rehab/exercise, school identified sites, summer project coordination amongst organizational partners, more than minimum amount of ADA Parking, splash pad, parking, and covered bike shed, Golf Course site exploration, and dog park option at Golf Course site. In addition, Council discussed tax component and fee discount rate, limited services by other entities, current pool issues, amenities that meet the needs of community, updates needed for rec center, concerns around parking, removal of setbacks, outside component, removal of pool regardless, sewer issues at Golf Course site, parking for families, drop off area, Open Houses, survey, next steps, and importance of community partners. ADJOURN There being no further business, the meeting adjourned at 7:41 pm. Attest: Alyssa Rodrigues City Clerk March 13, 2023 City Council Workshop Meeting Minutes Page 2 of 2 DRAFT CITY OF PORT TOWNSEND MINUTES OF THE REGULAR SESSION OF MARCH 27, 2023 CALL TO ORDER/ PLEDGE OF ALLEGIANCE The Port Townsend City Council met in a Special Session Business Meeting on the 27th day of March 2023 in Council Chambers at 540 Water Street. Mayor David Faber called the meeting to order at 6:00pm. ROLL CALL Councilmembers present at roll call were David Faber, Aislinn Diamanti, Monica MickHager, Ben Thomas, Owen Rowe, Libby Wennstrom, and Amy Howard. Staff members present were City Manager John Mauro , Planning and Community Development Director Emma Bolin , Public Works Director Steve King , City Attorney Heidi Greenwood , Planning Manager Judy Surber, and City Clerk Alyssa Rodrigues. UNFINISHED BUSINESS Ordinance 3306 Related to Increasing Residential Building Capacity; Amending Titles 17, 18, and 20 of the Port Townsend Municipal Code City Manager John Mauro introduced Ordinance 3306 Related to Increasing Residential Building Capacity; Amending Titles 17,18 and 20 of the Port Townsend Municipal Code. Planning and Community Development Director Emma Bolin and Planning Manager Judy Surber provided the Ordinance 3306 presentation which included 2023 Housing Code Amendments, Long Range Planner starting in next two weeks, Comprehensive Plan amendment, and first phase of periodic update of 2025 Comprehensive Plan. Ms. Bolin went on to explain changes made after first reading of Ordinance 3306, recommended motion, and adding the authorization of staff to correct any inaccurate citations. Ms. Bolin reviewed changes made from first reading. In response to Council's clarifying questions Ms. Bolin explained the Tiny House on Wheels community no longer has the porch requirement, maximum cottage density per lot discussed previously, increasing maximum lot coverage forADU's to 45% being achievable for R -I and R -II and could be added in changes for tonight but cautioned reserving R -I increases for comprehensive plan amendment. Kat Murphy spoke about the importance of mandating affordable housing and personal rental experience. March 27, 2023 Special Session City Council Business Meeting Page 1 of 4 Liz Revord spoke about proposed amendments being helpful for housing options, DRAFT HSN recognizing work of city staff, community engagement, looking forward to next phase, celebration of community, and small wins to enact big change. Jamie Maciejewski spoke about being thankful for amount of work done by city staff, big wins, tools for Habitat for Humanity, and encouraged development of comprehensive affordable housing plan. Rick Jahnke spoke about encouraged approval of ordinance, Ordinance 3200, no affordable units built through process in Ordinance 3200, and the importance of addressing all available strategies for housing challenges. Discussion ensued around minimum lot size for cottage housing. Motion: Libby Wennstrom moved to amend the table in Exhibit N to show R-111 also have a 5, 000sf minimum lot size. Owen Rowe seconded. Vote: motion carried unanimously, 7-0 by voice vote. Discussion ensued around R -II maximum lot coverage increasing up to 45%, future development of ADU, and deed restriction process. Motion: David Faber moved to amend the R-11 maximum lot coverage for development with ADU's to 45%. Monica MickHager seconded. Discussion ensued around stormwater with R -I. Vote: motion carried unanimously, 7-0 by voice vote. Discussion ensued around Tiny Houses on Wheels and if electricity precludes solar, health codes regarding utility connections for Tiny Houses on Wheels and permitting. Motion: Libby Wennstrom moved to amend Exhibit Z in 17.58.030 subitem C to be re written to read "C. Utilities. Tiny Houses on Wheels shall be connected to municipal utilities as required by City and State Law" Amy Howard seconded. Vote: motion carried unanimously, 7-0 by voice vote. Mayor Faber discussed housing affordability, next phase, guarantee affordable housing is built in Port Townsend, HB1110, challenges around building four-plexes, market challenges, housing providers to do more with land for less money, target working community, and appreciation for staff. Discussion ensued around development pressure, challenges around local funding and bonding, shortage of builders, Long Range Planner, importance of community showing up, tasking Planning Commission with looking at affordability as next highest priority and setting up next phase. March 27, 2023 Special Session City Council Business Meeting Page 2 of 4 Motion: Aislinn Diamanti moved to approve Ordinance 3306 Related to Increasing DRAFT Residential Building Capacity, Amending Titles 17, 18, and 20 of the Port Townsend Municipal Code and authorize staff correct any inaccurate citations as amended. Amy Howard seconded. Discussion ensued around a scrivener's error on pg. 23 of Exhibits to state, "Private space shall create a sense of privacy..." instead of "Private space shall to create a sense of privacy..." Vote: motion carried unanimously, 7-0 by voice vote. NEW BUSINESS Poet Laureate Mr. Mauro introduced the Poet Laureate program. City Attorney Heidi Greenwood introduced Nhatt Nichols and Lindsay Wayland from the Arts Commission. Ms. Greenwood introduced the Poet Laureate program and proposal. Ms. Nichols and Ms. Wayland provided the Poet Laureate presentation which included, resiliency, pilot program, Small Kindnesses poem, more connectivity amongst people in community with Poet Laureate, other people's experiences with Poet Laureates in other towns, explore if literary arts position is sustainable and viability program for Port Townsend, inspired by program, work done to create program, excitement in community, Copper Canyon Press, excitement around poetry, civic third place, and Arts being an essential way to relate between civic bodies and general populous. In response to Council's clarifying questions Ms. Nichols and Ms. Wayland confirmed the Poet Laureate would be paid out of next year's budget and Mayor appointed Poet Laureate. There was no public comment. Discussion ensued around appreciation for Arts Commission for their work on Poet Laureate and proposal, well laid out proposal, and excitement for next year's Poet Laureate. Motion: Ben Thomas moved to authorize the Mayor to appoint a Port Townsend Poet Laureate, as recommended by the Port Townsend Arts Commission, for calendar year 2024 Owen Rowe seconded. Discussion ensued around the good work done with Poet Laureate proposal and appreciation for Small Kindnesses poem. Vote: motion carried unanimously, 7-0 by voice vote. March 27, 2023 Special Session City Council Business Meeting Page 3 of 4 Ms. Greenwood explained the Arts Commission recommends Council member DRAFT Thomas as the member of City Council to the Selection Panel. Mayor Faber appointed Council member Thomas as the member of City Council to the Selection Panel. Year End Financial Report Mr. Mauro introduced the Year End Financial Report. Finance and Technology Services Director Connie Anderson presented the Year End Financial Report which included the Revenue vs. Expense Summary for the Period Ending December 31, 2022. In response to Council's clarifying questions Ms. Anderson explained regarding Fire/EMS she would need to look into why it was budgeted the way it was, and Custodial/Refundable deposits are related to construction hold backs. There was no public comment. Discussion ensued around appreciation for Ms. Anderson answering questions, look at strategic projects that could use reserves, Financial Sustainability/Council Workshop, paid off debt, transparency, color coding of financial reports, and staffing level concerns. ADJOURN There being no further business, the meeting adjourned at 7:34pm. Attest: Alyssa Rodrigues City Clerk March 27, 2023 Special Session City Council Business Meeting Page 4 of 4 111y (f port Townsen Submitted By: Steve King, PW Director Department: Public Works Agenda Bill AB23-154 Meeting Date: April 17, 2023 Agenda Item: VILC ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Date Submitted: April 11, 2023 Contact Phone: 360-379-5090 SUBJECT: Motion authorizing the City Manager to execute an extension of the contract with BigBelly Connect collection facilities in the amount of $1,663.66 per month. CATEGORY: BUDGET IMPACT: N/A ❑ Consent ❑ Resolution Expenditure Amount: $54,897 ❑ Staff Report ❑ Ordinance Included in Budget? Yes ❑x No ❑ ❑x Contract Approval ❑ Other: ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: 4 - Ensure sustainable future for public services and facilities Cost Allocation Fund: 103 Street SUMMARY STATEMENT: The City entered into a 5 -year contract with BigBelly Connect LX to provide 10 collection stations throughout Downtown and Uptown. The existing contract is set to expire this summer. Staff is requesting authorization to enter into a 3 -year extension for the same 10 facilities. The proposed extension will include the following services: The new contract cost increased $28 per month per unit to $1,663.66 per month including sales tax. This will also include replacing the plastic bubble over the solar panel, annual cleaning, as well the items listed above. The cost of this contract has historically been budgeted 50-50 between streets and Lodging Tax. The 2023 budget includes funds to pay for this service. The 2024, 2025, and 2026 will also need to include budget authorization for this contract. The BigBelly's have been a good addition to downtown and are highly utilized. They provide better trach collection capacity compared to the existing cans and notify the City as well as Olympic Disposal when they are 80% full. The City and Olympic Disposal coordination on the all downtown cans have improved over the last several years and the BigBelly's have helped that coordinate significantly by allowing both entities to monitor can usage rates in real time. After the next three years is complete, the City will need to evaluate the condition of the units to see if replacement is necessary. Staff recommends the City Council authorize an extension of this contract. ATTACHMENTS: N/A CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: If adopted as part of the Consent Agenda, no further action is needed; this effectively represents unanimous approval for the City Manager to execute the contract. ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑x Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: 111y (f port Townsen Submitted By: Steve King, PW Director Department: Public Works Agenda Bill AB23-155 Meeting Date: April 17, 2023 Agenda Item: VILD ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Date Submitted: April 11, 2023 Contact Phone: 360-379-5090 SUBJECT: Motion authorizing the City Manager to enter into two-year contracts for on-call engineering services CATEGORY: ❑x Consent ❑ Resolution ❑x Staff Report ❑ Ordinance Contract Approval ❑ Other: BUDGET IMPACT: N/A Expenditure Amount: $30,000 Included in Budget? Yes ❑x No ❑ Public Hearing (Legislative, unless otherwise noted) El 3 -Year Strategic Plan: 4 - Ensure sustainable future for public services and facilities Cost Allocation Fund: Choose an item, . SUMMARY STATEMENT: Engineering services are generally provided through the engineering department of the City. However, certain services are not available from City staff. These services are typically specialty services such as geotechnical engineering, surveying, hydraulics, and other specific needs. Additionally, the city engineering department is down two staff members and has a large project backlog. The intent of hiring on-call services is to supplement expertise of the engineering department and provide relief when the work load exceeds staff capacity. One point to note is that on-call services do irk„ necessarily equate to more projects being completed given it requires staff to manage consultants. In some cases, it takes more staff resources to manage consultants as compared to doing the engineering work. Therefore, use of on-call services is selective based on the need and available budget using a gap filling approach. The City budget include„ $30,000 for on-call services in the Public Works Administration fund (540). The city anticipates selecting three firms to provide on call services for transportation related engineering, utilities, and surveying. The budget will be managed between all three firms and on-call services will be requested on a task order basis. This will allow staff to evaluate the cost for each task requested. Staff is recommending Council authorization for the City Manager to enter into up to three contracts and expend funds authorized in the adopted or subsequently amended 2023 budget. Staff also recommends this authorization extend into 2024 and follow the adopted 2024 budget. ATTACHMENTS: N/A CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: If adopted as part of the Consent Agenda, no further action is needed; this effectively represents unanimous approval for the City Manager to execute the contract. ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑x Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: 111y (f port Townsen Agenda Bill AB23-156 Meeting Date: April 17, 2023 Agenda Item: IX.A ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Submitted By: Connie Anderson, Director of Finance & Technology Services Date Submitted: April 12, 2023 Department: Finance Contact Phone: 360-379-4403 SUBJECT: Ordinance 3310 Adopting 2023 Supplemental Budget Appropriations CATEGORY: BUDGET IMPACT: ❑ Consent ❑ Resolution Expenditure Amount: ❑ Staff Report ❑x Ordinance Included in Budget? Yes ❑ No ❑x ❑ Contract Approval ❑ Other: ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: N/A Cost Allocation Fund: N/A SUMMARY STATEMENT: First quarter of the year is the initial opportunity to review funds, projects, and expenditures that were not included in the adopted budget. Supplemental appropriations are required to provide the needed resources to support operations and capital projects. There are many reasons why supplemental appropriations are needed. • The timing of expenses across budget years requires the spending authority to be carried forward. • Additional expenditures emerge as new information or activity occurs that was not previously known or available when compiling the current year budget. • Increased costs due to supply chain issues, labor shortages and inflation factors. • Unforeseen emergencies. • Obtaining legislative authority for the proper management of funds in the general ledger. A noticeable impact in the 1St supplemental budget for 2023 is the number of capital projects requiring the expenses to carry forward from the 2022 budget. This reflects the lost productivity the organization is experiencing because of the historically high vacancy rate. The result is both operational and capital project work remaining on the books and work pushing forward into subsequent years. This budget supplemental includes utilization of consultants to keep work moving forward. Consultants, when used in conjunction with full time staff, are an effective tool in the work process. The key is to find the right balance, as consultants require full time staff to effectively manage their work. Professional services include: 1) utility tax analysis and review 2) on call permit review and associated engineering services 3) engineering roundabout analysis and 4) accounting services contract. This will be an area staff will continue to use in 2023 to boost operational and project work where appropriate. A portion of on call services for permit review and associated engineering services will be revenue neutral as staff will establish an expedited permit review fee. However, staff recommends that a portion of the funding approved on April 3rd, 2023, be expensed from the General Fund so that on call consultants can perform an optional task to update engineering review design standards and related codes to implement tactical infill code changes such as parking reductions. Also included in the budget supplemental are requests to cover expenses for city-wide initiatives such as Envision the PT Golf Course and Mountain View Commons, Healthier Together (community partnerships) and the Creative District. And finally, the budget supplemental includes requests for expenses that are higher than anticipated when the budget was put together or are the result of an unforeseen circumstance. Expenses include: 1) increased insurance premium 2) pool roof repairs 3) elevator call service 4) equipment purchases 5) check reissuance and 6) Evans Vista clean up. The 1St supplemental detail is attached for your review. The supplemental budget ordinance is presented on April 17, 2023, for a first reading. The second reading is scheduled for May 1, 2023. ATTACHMENTS: 1. Ordinance 3310 2. City of Port Townsend 2023 Supplemental #1 Detail CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to approve the first reading of Ordinance 3310 Adopting 2023 Supplemental Budget Appropriations. ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑ Refer to Staff ❑x Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Ordinance 3310 Page 1 of 2 ORDINANCE NO. 3310 AN ORDINANCE OF THE CITY OF PORT TOWNSEND, WASHINGTON, ADOPTING 2023 SUPPLEMENTAL BUDGET APPROPRIATIONS WHEREAS, for some capital projects, funds appropriated in 2022 were not spent either due to project delays or project changes; and, WHEREAS, staff recommends "carrying -over" those funds not spent in 2022, and appropriating them to the same projects in 2023; and, WHEREAS, new or unforeseen projects were not identified at the time of compiling the 2023 budget; and, WHEREAS, staff recommends appropriating funds for the new and unforeseen projects as identified for 2023; and, WHEREAS, the City Council reviewed the supplemental budget on April 17, 2023, and considered the matter further on May 1, 2023; NOW, THEREFORE, the City Council of the City of Port Townsend, Washington, do ordain as follows: Section 1. The supplemental budget for the City of Port Townsend, Washington, for the fiscal year 2023, is adopted as set forth in the document entitled "City of Port Townsend 2023 Budget Supplemental 41 Fund Summary," a copy of which is attached as Exhibit A, making revenue and expenditure revisions. Section 2. This Ordinance shall take effect upon its passage, approval, and publication in the form and manner provided by law. Ordinance 3310 Page 2 of 2 ADOPTED by the City Council of the City of Port Townsend, Washington, by a vote of the majority of the City Council plus one, at a regular business meeting thereof, held this I" day of May 2023. Attest: Alyssa Rodrigues City Clerk David J. Faber Mayor Approved as to legal form: Heidi Greenwood City Attorney City of Port Townsend 2023 Supplemental p1 Detail 101`3 Fund Balance Supplemental 2023 Expense Fund Balance after Description Fund Account Description Budget ql Increase/ Proposed Funding Source Explanation Request (Decrease) Mar 31, 2023 Supplemental Change Salary Survey General Fund Professional Services 38,000 (38,000) Fund Balance Carryforward 2022 Budget 50% Permit Fees& consultant for on-call permit review and On Call Permit Review Service General Fund Professional Services 150,000 (150,000) 50% Fund Balanceciated engineering services Accounting Services Contract General Fund Professional Services 12,750 (12,750) Fund Balance Carryforward 2022 Budget Increased Insurance Expense General Fund Insurance 163,667 (163,667) Fund Balance For premium increase compared to budget Transferto Capital General Fund Transfer Out 625,159 (625,159) Fund Balance (989,576) 6,073,174 5,083,598 General Capital Transfer In 625,159 625,159 City Hall Space Planning (ARTA 2022) Phase III General Capital Capital Improvements $60,297 (60,297) Contractfor$5Kfor demolition in January 2023 Kitchen Shelter General Capital Capital Improvements $34,887 (34,887) Carryforward 2022 Budget Cherry St 4 Plex- Bond funds General Capital Capital Improvements $150,000 (150,000) Carryforward 2022 Budget Evans Vista- Affordable Housing Funds General Capital Capital Improvements 11,975 (11,975) Carryforward 2022 Budget Envision PT Golf Course & Mountain View Commons General Capital Capital Improvements 86,000 (86,000) Carryforward 2022 Budget ARTA +Partner CoPT leading the project, hiring consultant and Healthier Together lnitiatve w/ Partner Agencies 193,000 (193,000) Contributions sharing costs with partner agencies Healthier Together lniative(initial city portion) General Capital Capital Improvements $80,000 (80,000) Carryforward 2022 Budget Pool roof repairs coating General Capital Capital Improvements $76,000 (76,000) Carryforward 2022 Budget Library Windows- Carry forward and Add grant General Capital Capital Improvements $243,000 (243,000) Carryforward 2022 Budget Library bathrooms- carry forward and add grant General Capital Capital Improvements $33,000 (33,000) Carryforward 2022 Budget (343,000) 519,487 176,487 Roundabout Analysis FEET Transfer Out 20,000 (20,000) TIB Grant for Tyler Street FEET Transfer Out 75,000 (75,000) EV Charging FEET Transfer Out 10,000 (10,000) Pool Roof Repair FEET Transfer Out 76,000 (76,000) (181,000) 1,292,654 1,111,654 consultant to review monthly utility tax reporting Utility tax analysis Water Sewer Operating -Wtr Dist Professional Services $8,000 (8,000) Fund Balance to Department of Revenue consultantto review monthly utility tax reporting Utility tax analysis Water Sewer Operating -Wst Wtr Coll Professional Services $8,000 (8,000) Fund Balance to Department of Revenue Transfer Out Water Sewer Operating Transfers Out $1,174,208 (1,174,208) Scale software for Jeff Co. per agreement Water Sewer Operating - Compost Machinery & Equipment $35,000 (35,000) Fund Balance Per Jeff. Co agreement (1,225,208) 4,961,110 3,735,902 101`3 (25,000) 84,350 59,350 2 of3 Fund Balance Supplemental 2023 Expense after Description Fund Account Description Budget#1 Increase/ Fund Balance proposed Funding Source Explanation Request (Decrease) Mar 31, 2023 Supplemental Change Transfersln 1,174,208 1,174,208 Reissue payment to supplier for PM #6402.0, 2022 fraud issue that was resolved; reissuing Oldcastle infracturcture Water Sewer Capital Capital Improvements 26,000 (26,000) Fund Balance payment to vendor. Carryforward 2022 Budget. Pacific &Spruce wtr Water Sewer Capital Capital Improvements $75,000 (75,000) Fund Balance Carryforward from 2022 Budget Discovery Road Swr Water Sewer Capital Capital Improvements $100,000 (100,000) Fund Balance Carryforward from 2022 Budget Pacific &Spruce swr Water Sewer Capital Capital Improvements $60,000 (60,000) Fund Balance Carryforward from 2022 Budget Affordable Housing Water Sewer Capital Capital Improvements $200,000 (200,000) Fund Balance Carryforward from 2022 Budget Nutrient Study Water Sewer Capital Capital Improvements $138,000 (138,000) Fund Balance Carryforward from 2022 Budget Discovery Road Wtr Water Sewer Capital Capital Improvements $180,000 (180,000) Fund Balance Carryforward from 2022 Budget Gaines Street Water Sewer Capital Capital Improvements $235,000 (235,000) Fund Balance Carryforward from 2022 Budget Lords Lake Water Sewer Capital Capital Improvements $75,000 (75,000) Fund Balance Carryforward from 2022 Budget General Sewer Plan Water Sewer Capital Capital Improvements $85,208 (85,208) Fund Balance Carryforward from 2022 Budget - 9,721 9,721 consultantto review monthly utility tax reporting Utility Tax Analysis Stormwater Operating Professional Services 8,000 (8,000) to Department of Revenue Transfers to Capital Stormwater Operating Transfer Out 290,000 (290,000) Fund Balance Carryforward from 2022 Budget (298,000) 677,661 379,661 Transfer In 290,000 ADA Lawrence Stormwater Capital Capital Improvements $15,000 (15,000) Transferfrom Ops Carryforward from 2022 Budget Pacific &Spruce Stormwater Capital Capital Improvements $25,000 (25,000) Transferfrom Ops Carryforward from 2022 Budget Discovery Road Stormwater Capital Capital Improvements 250,000 (250,000) Transferfrom Ops Carryforward from 2022 Budget - 26,773 26,773 Transfers Out 350,000 (350,000) EV Charging Station Streets Operating $10,000 (10,000) FEET Community Project (360,000) 479,484 119,484 Grant Reciepts/transfers in 4,815,215 TIB Grantfor Tyler Street Streets Capital Capital Improvements $446,299 (446,299) REET/ Banked Capacity Carryforward from 2022 Budget Discovery Road Streets Capital Capital Improvements $4,340,000 (4,340,000) Carryforward from 2022 Budget HSIP Discovery Road Streets Capital Capital Improvements $33,000 (33,000) Carryforward from 2022 Budget Sims Way Boatyard Streets Capital Capital Improvements $97,000 (97,000) Carryforward from 2022 Budget (101,084) 143,227 42,143 Creative District (Yr 1 of 4, $30,400) & Retreat Creative Districts &Facilitator LTAC Professional Services $31,900 (31,900) Lodging Tax Revenues Facilitator ($1500) (31,900) 754,255 722,355 Machinery&Egipment IT Operating&Maint Machinery&Equipt $25,000 (25,000) Fund Balance Carryforward from 2022 Budget (25,000) 84,350 59,350 2 of3 3 of3 Fund Balance Supplemental 2023 Expense after Description Fund Account Description Budget #1 Increase/ Fund Balance proposed Funding Source Explanation Request (Decrease) Mar 31, 2023 Supplemental Change Roundabout Analysis Public Works Admin Professional Services $20,000 (20,000) FEET Professional servicesto complete analysis (20,000) 116,127 96,127 Computers IT Replacement Computers $9,000 (9,000) Fund Balance Carryforward from 2022 Budget (9,000) 53,855 44,855 Ranger for Facilities ARPA Transfer Out $35,000 (35,000) Fund Balance Carryforward from 2022 Budget Liftgatefor Facilities New Ranger ARPA Transfer Out $4,000 (4,000) Fund Balance Carryforward from 2022 Budget (39,000) 2,367,930 2,328,930 3 of3 111y (f port Townsen Submitted By: Heidi Greenwood Department: City Attorney Agenda Bill AB23-157 Meeting Date: April 17, 2023 Agenda Item: IX.B ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Date Submitted: April 11, 2023 Contact Phone: 360-379-5048 SUBJECT: Resolution 23-027 Creating the Equity, Access, and Rights Advisory Board CATEGORY: ❑ Consent ❑x Resolution ❑ Staff Report ❑ Ordinance BUDGET IMPACT: Expenditure Amount (2023): $ Included in Budget? Yes ❑ No ❑ ❑ Contract Approval ❑ Other: Discussion ❑ Public Hearing (Legislative, unless otherwise noted) ❑x 3 -Year Strategic Plan: 1 - Build small town quality of life Cost Allocation Fund: SUMMARY STATEMENT: The City Council tasked the Council Culture and Society Committee with reviewing and implementing the recommendations of the Ad Hoc Committee on Public Safety and Law Enforcement which included a recommendation to create a race and social justice advisory board. The Culture and Society Committee spent time researching other cities' initiatives and reached out to community members for feedback. The attached resolution is the culmination of that effort. The Committee also discussed the importance of removing barriers to access to this advisory board and for all advisory boards. They discussed the possibility of compensation for advisory board members, but the Committee acknowledged that would require a change in policy. However, the Committee did request that the City consider wider meeting locations and time options. The Committee also discussed this advisory board's membership and how to ensure greater diversity on the board. They recommended Council members intentionally reach out to individuals and organizations to secure applications from a broad spectrum of viewpoints. ATTACHMENTS: Resolution 23-027 CITY COUNCIL COMMITTEE RECOMMENDATION: At its March 8, 2023 meeting, the City Council Culture and Society Committee recommended approval of the Resolution 23-027 Creating the Equity, Access, and Rights Advisory Board RECOMMENDED ACTION: Move to approve Resolution 23-027 Creating the Equity, Access, and Rights Advisory Board ALTERNATIVES: ❑x Take No Action ❑x Refer to Committee ❑x Refer to Staff ❑x Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Resolution 23-027 Page 1 of 3 RESOLUTION 23-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, CREATING THE EQUITY, ACCESS AND RIGHTS ADVISORY BOARD WHEREAS, on February 16, 2021, the City Council approved the Ad Hoc Committee on Law Enforcement and Public Safety report that recommended the City create a Race and Social Justice Advisory Board; and WHEREAS, the City Council referred the recommendations of the Ad Hoc Committee on Law Enforcement and Public Safety to the Council Culture and Society Committee for consideration; and WHEREAS, the Culture and Society Committee has researched other municipalities' diversity and equity initiatives; and WHEREAS, the Culture and Society Committee recommended the following provisions for an Equity, Access, and Rights Advisory Board. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: SECTION 1. FORMATION An Equity, Access, and Rights Advisory Board is hereby established, subject to the general provisions in Article 4 of City Council Rules of Procedure pertaining to Committees, Boards, Work Groups, & Commissions, including any amendments thereto. SECTION 2. SCOPE OF WORK AND TASK DESCRIPTIONS The Equity, Access, and Rights Advisory Board is authorized to function as directed by the City Council on the following matters: 1. Adopt rules of operation and schedule meetings. 2. Serve as the resident advisory board to allow Port Townsend and perform the following as needed: a. Provide access to staff and the City Council for community members to raise concerns about equity and rights; b. Pursue outreach and collaboration with the community, community organizations, and other jurisdictions, including a list of outside resources to assist community members; c. Serve in an advisory capacity to staff and City Council seeking resolution to issues and informed feedback on proposed policies; Resolution 23-027 Page 2 of 3 d. Act as a standing task force to assist the City Council Culture and Society Committee in furthering equity, access, and rights in the City of Port Townsend. e. Assist in reviewing and updating the City's Equity, Diversity, and Inclusion Statement. 3. Advise and make recommendations to the City Council on proposed ordinances, resolutions, proclamations, plans, and procedures by applying an equity lens as directed by the City Council. 4. Advise and make recommendations to City Council, staff, other advisory boards regarding education, training, and resources for equity, access, and rights. 5. Convene public listening sessions on difficult community issues and recommend equitable and effective actions as directed by the City Council. 6. Provide a forum for discussing equity, access, and human rights issues. 7. Provide such other functions as directed by City Council. SECTION 3. TERM OF COMMITTEE — SUNSET PROVISION This committee shall constitute a standing advisory board, subject to further City Council resolution. No sunset provision is established. SECTION 4. MEMBERSHIP The Equity, Access, and Rights Advisory Board shall consist of no less than five and no more than nine members to be appointed by the Mayor with the consent of the City Council, from residents, business owners, or others with a demonstrable tie to Port Townsend who are recognized as having fitness for such positions, with the following additional provisions: 1. The members of the Equity, Access, and Rights Advisory Board should be at least fourteen years old and should represent a broad spectrum of backgrounds and points of view. Members should be collaborative active listeners who embrace diversity and understanding. 2. All members of the Advisory Board must have demonstrated interest in or knowledge of the community's equity, access, and rights. SECTION 5. TERMS OF OFFICE The term of office shall be three years, except that the initial appointments shall be staggered from one to three years, so that no more than three members shall have their terms expire in any one year. SECTION 6. MEETINGS Resolution 23-027 Page 3 of 3 The Advisory Board will begin meeting when five members have been appointed, but no sooner than sixty days from the adoption of this resolution. ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 17Th day of April 2023. Attest: Alyssa Rodrigues City Clerk David J. Faber Mayor Approved as to form: Heidi Greenwood City Attorney 111y (f port Townsen Agenda Bill AB23-158 Meeting Date: April 17, 2023 Agenda Item: IX.0 ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Submitted By: Emma Bolin, PCD Director Date Submitted: April 17 2023 Department: Planning/Community Dev. Contact Phone: 360-390-4048 SUBJECT: Resolution 23-028 Updating and Providing for Planning and Community Development and Public Works Departments Fees Ordinance 3311 Related to City Public Works Fees and Repealing Section 3.36.018 of the Port Townsend Municipal Code CATEGORY: BUDGET IMPACT: ❑ Consent ❑x Resolution Expenditure Amount: $ 0 ❑ Staff Report ❑x Ordinance Included in Budget? Yes ❑ No ❑ ❑ Contract Approval ❑ Other: Discussion Item ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: N/A Cost Allocation Fund: Choose an item, . SUMMARY STATEMENT: With the Tactical Infill code amendments (specifically Ordinance 3306 relating to increasing residential building capacity; amending Titles 17, 18 and 20 PTMC), there is a need to amend fees charged by the Department of Planning & Community Development (PCD) to reflect new permit processes and amend others streamlined by the new ordinance. These include: • Unit lot subdivision fees (new) • Tiny House on Wheel site plan review (new) • Tiny House on Wheel Community Conditional Use Permits (new) • Cottage Housing Development (amended fee reducing Typing and amount charged, with optional Type II review if requested). Staff amended the property appraisal fee required for street vacation to reflect changes in Ordinance 3309 related to street vacations and amending Chapter 12.20 PTMC. As part of the fee update, staff also noted that the right of way, sewer, water, and stormwater improvements standard waivers and variances (provided for in Titles 12 and 13 PTMC) require more staff hours than that charged in the fee list, which is $384 for variances and $192 for waivers. If the waivers or variances issued are appealed, they are only charged $200.00 in accordance with Section 3.36.018 PTMC. They are heard by a Hearing Examiner and $200.00 does not cover the Hearing Examiner or staff review fees. In comparison land use appeals are charged at cost for the hearing examiner plus $500 for noticing. Staff recommends increasing the fees for processing waivers and variances and making corresponding edits to appeal charges for variances and waivers based on actual costs through Section 3.36.018 repeal. Finally, at the April 3rd, 2023 Council meeting, Council approved resolution 23-025 to authorize the City Manager to execute an agreement for on call land use permit review. The services provided for permit review are revenue neutral and enable the City to initiate Directed Service Task Orders for on call review at the developer's cost. At this time, staff anticipates that those applicants electing this option may experience enhanced permitting timelines and thus, will result in enhanced City staff capacity for all permit reviews. Would-be users will be able to review cost summary and expected turnaround timelines in a task review order estimate before selection and payment. We propose that the following services be made available for enhanced capacity permit review: • Shoreline Permit Review • Critical Area Review • Special Study Third Party Review (includes critical area reports, traffic impact studies, Environmental Impact Studies etc.) • Public Works Site Plan Review The intent is to start with enhanced capacity permit reviews for these services and expand later if this program successfully reduces permit review timelines, clears staff backlog, and results in equitable outcomes for all customers. ATTACHMENTS: a. Resolution 23-028 and Exhibit A Development Services Fee Schedule b. Ordinance 3311 Related to City Public Works Fees and Repealing Section 3.36.018 of the Port Townsend Municipal Code CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: 1. Move to approve Resolution 23-028 Updating and Providing for Planning and Community Development and Public Works Department Fees. 2. Move to waive Council rules and approve Ordinance 3311 Related to City Public Works Fees and Repealing Section 3.36.018 of the Port Townsend Municipal Code. ALTERNATIVES: ❑ Take No Action ❑x Refer to Committee ❑x Refer to Staff ❑x Postpone Action ❑ Remove from Consent Agenda ❑x Waive Council Rules and approve Ordinance ❑ Other: Resolution 23-028 Page 1 of 1 Resolution No. 23-028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND UPDATING AND PROVIDING FOR PLANNING AND COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS FEES WHEREAS, the City Council of the City of Port Townsend, on recommendation of the City Manager and City Public Works Director, determines it appropriate to update fees established in Resolution 11-041 (approved December 19, 2011) and updated in Resolution 22- 041 (approved October 17, 2022) as set forth in this Resolution; and WHEREAS, the City Council of the City of Port Townsend, on recommendation of the City Manager and City Planning and Community Development Director, determines it appropriate to update fees established in Resolution 11-041 (approved December 19, 2011) and updated in Resolution 22-051 (approved December 5, 2022) as set forth in this Resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: SECTION 1. New Fees Established. Effective April 18th 2023, the fees for various Planning and Community Development and Public Works Departments services, as set forth in Exhibit A (attached hereto and incorporated by reference) are hereby established (and prior fees are rescinded). SECTION 2. Severability. If any provision of this Resolution or its application to any person or circumstance is held invalid, the remainder of the ordinance, or the application of the provision to other persons or circumstances is not affected. ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 171h day of April 2023. Attest. Alyssa Rodrigues City Clerk David J Faber Mayor Approved as to form: Heidi Greenwood City Attorney City of Port Townsend, Planning and Community Development 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us DEVELOPMENT SERVICES FEE SCHEDULE Land Use Fees - Fees associated with land use and planning services shall be as specified in the table below. In general, fees are calculated as follows: Land Use Base Fee (as listed in Part A) + SEPA(State Environmental Policy Act) Fee, if applicable (Part B) + Noticing Fees (Part C) = Total. Please note that each application is unique and thus, actual costs may vary.For example: 1) The base permit fee in Part A and B is a minimum fee- if actual staff review time is exceeded, the City will notify the applicant and begin billing at $96/hr. 2) Review by City Engineering Department Staff of land use projects will be billed at $96/hr to cover actual costs incurred. Estimates will be made available upon request. 3) Any costs incurred from the need to use outside consultants shall be in addition to fees listed and are the responsibility of the applicant. 4) The City charges $500 upfront for applications requiring a hearing before the Hearings Examiner. If the actual cost is less or more the difference will be refunded or billed. 5) Any recording fees incurred shall be the responsibility of the applicant . 6) Minimum fees are paid at time of application; any additional fees must be paid within 30 -days of billing unless the City pre -approves other arrangements. The City may place permits on hold and the application processing timeline may be held in abeyance pending payment of fees. 7) See footnote 1 on page 18 for process if fees are disputed. rrXR I H— LMNU UJC rcniyii I DtA3c r« Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) I min. $3 - $102 ADDITIONAL REVIEW FEES Additional Review Fees, the base permit fee is a minimum; if actual staff 2 review time is exceeded, $0.00 1 $0.00 the city will notify the applicant and begin billing at $96/hr.(1) BINDING SITE PLAN JBinding Site Plan, Mixed 3 Use/Commercial I I -A $1,920.00 1 20 1 $38.40 1 $10.00 1 1 $1,968.40 Binding Site Plan, 4 modification or 1 $576.00 6 $11.52 $10.00 $597.52 amendment Binding Site Plan, 5 Residential (oii laorlc,... I -A $576.00 6 $11.52 $10.00 $597.52 COMPREHENSIVE PLAN City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Comprehensive Plan - Formal Amendments by Government/ jurisdiction (Rezones or Subarea Plan Amendments or Shoreline Master 6 Program Amendment). V TBD TBD TBD TBD TBD TBD NOTE: Applications will require third party review. Contact city staff to determine applicable fees. Comprehensive Plan - Formal Amendments by non-government/ jurisdiction (Rezones or Subarea Plan 7 Amendments or V $960.00 10 $19.20 $10.00 $989.20 Shoreline Master Program Amendment). NOTE: Applicant must also pay for SEPA, see page 12. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Comprehensive Plan Amendment, Suggested No charge may or 8 V may not get on the docket CONDITIONAL USE Conditional Use, Major. 9 See definition in PTMC III $2,400.00 25 $48.00 $10.00 $500.00 $2,958.00 17.08.020. Conditional Use, Minor. 10 See definition in PTMC II $672.00 7 $13.44 $10.00 $695.44 17.08.020. 11 Conditional Use II $288.00 3 $5.76 $10.00 $303.76 Modification COTTAGE HOUSING 12 Cottage Housing, K 4... I IV $192.00 2 $5.00 $9.50 $206.50 ,Z a :i.e... Cottage Housing, .I ....-44... ........................................................................ 13 yu wwitliAd\/r Su y II $2,880.00 30 $57.60 $10.00 $2,947.60 �....�?..I:::r::l..L.......!................�'.�....L.......L..........:;I 14 Aii=iu Adr':ri4i i,,44k,,e... L . $., �6I6IC?��C' �� � C�„ !;:�� a C'? 0 00 Review Vu'id CRITICAL AREAS Critical Area - Major. See 15 definition in PTMC II $960.00 10 $19.20 $10.00 $989.20 19.05.040. 16 Critical Area Advance II $192.00 2 $5.00 $9.50 $206.50 Determination City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Critical Area Reasonable Use Exception. NOTE: The base fee is in 17 addition to the Major II $480.00 5 $9.60 $10.00 $499.60 Critical Area permit and shall not be halved. Critical Area Waiver. Per 18 PTMC 1 $192.00 2 $5.00 $9.50 $206.50 19.05.040.E.j:(footnote 4 page 18 Critical Area, Minor. See definition in PTMC 1 $480.00 5 $9.60 $10.00 $499.60 19.05.040. Flood Development I -A $288.00 3 $5.76 $10.00 $303.76 Permit Flood Development 11 $672.00 7 $13.44 $10.00 $695.44 Permit Variance Habitat Assessment 19 Required per PTMC $192.00 2 $5.00 $9.50 $206.50 16.08.130(F) DESIGN REVIEW Design Review - 20 Administrative only per I -A $48.00 0.5 $5.00 $3.00 $56.00 PTMC 17.30.020(4) Historic Residential 21 Departure Request: $0.00 $5.00 $3.00 $8.00 Design Review - 22 Administrative Only I -A $96.00 1 $5.00 $4.75 $105.75 Secondary Home Design Review - 23 Administrative Only I -A $96.00 1 $5.00 $4.75 $105.75 Primary Home City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Design Review - 24 Administrative only I -A $96.00 1 $5.00 $4.75 $105.75 Pivotal Home 25 Secondary Home 11 $192.00 2 $5.00 $9.50 $206.50 26 Primary Home 11 $192.00 2 $5.00 $9.50 $206.50 27 Pivotal Home 11 $192.00 2 $5.00 $9.50 $206.50 Design Review- Minor 28 Requiring HPC 1-A $96.00 1 $5.00 $4.75 $105.75 Committee review per PTMC 17.30.020 Design Review - Major Commercial and Major HPC Review -Note: all commercial projects in 29 excess of 10,000 square 11 $960.00 10 $19.20 $10.00 $989.20 feet are considered Major projects. 30 Pivotal Home 11 $192.00 2 $5.00 $9.50 $206.50 Multi -family Review - 31 Track 1 per definition in I -A $288.00 3 $5.76 $10.00 $303.76 PTMC 17.46.030 Multi -family Review - 32 Track 2 per definition in I -A $960.00 10 $19.20 $10.00 $989.20 PTMC 17.46.030 36 Special Valuation: 37 Residential I -A $96.00 1 $5.00 $4.75 $105.75 38 Commercial I -A $384.00 4 $7.68 $10.00 $401.68 HOME OCCUPATION 39 Home Occupation 1 $288.00 3 $5.76 $10.00 $303.76 LONG PLAT City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Long Plat Amendment/ Alteration - Major - See 40 definition PTMC III $2,400.00 25 $48.00 $10.00 $500.00 $2,458.00 18.16.090 Long Plat Amendment/ Alteration - Minor- See 41 definition PTMC 1 $480.00 5 $9.60 $10.00 $499.60 18.16.090 42 Long Plat or Extension 111 $480.00 5 $9.60 $10.00 $499.60 43 Long Plat, Final IV $960.00 10 $19.20 $10.00 $989.20 Long Plat, Preliminary, - Final plat fee will be paid 44 later (see Long Plat, 111 $4,800.00 50 $96.00 $10.00 $500.00 $5,406.00 Final) LOT LINE ADJUSTMENT Lot Line Adjustment 45 Type I - no reorientation; 1 $384.00 4 $7.68 $10.00 $401.68 move lot line in parallel 46 Lot Line Adjustment 11 $576.00 6 $11.52 $10.00 $597.52 Type 11 LOTS OF RECORD 47 Lots of Record (2 - 9 lots) I -A $384.00 4 $7.68 $10.00 $401.68 48 Lots of Record (single lot) I -A $192.00 2 $5.00 $9.50 $206.50 PLAT VACATION 49 1 Plat Vacation 111 $2,496.00 1 26 $49.92 $10.00 $500.00 1 $3,055.92 PLANNED UNIT DEVELOPMENT (PUD) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 PUD (Planned Unit Development) - Preliminary. PUDs are not subject to associate 50 subdivision fees (short III $4,800.00 50 $96.00 $10.00 $500.00 $5,406.00 plat, long plat, binding site plan). Fee for "PUD Final" to be paid later. PUD Amendment/ 51 Alteration - Major (as III $2,400.00 25 $48.00 $10.00 $500.00 $2,958.00 defined in PTMC 17.32.130). PUD Amendment/ 52 Alteration - Minor (as 1 $480.00 5 $9.60 $10.00 $499.60 defined in PTMC 117.32.130). 53 JPUD, Final IV $960.00 10 $19.20 $10.00 $989.20 RECORDING FEES Recording Fees - the 54 applicant shall pay the Actual Cost cost of all recording fees. SHORELINES 55 Shoreline Exemption I -A $288.00 3 $5.76 $10.00 $303.76 Shoreline Master Program Amendments. 56 See Comprehensive Plan V $3.00 Amendment Shoreline Substantial 57 Development Permit - '111 $1,152.00 12 $23.04 $10.00 $500.00 $1,685.04 Conditional City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Shoreline Substantial 58 Development Permit - II $768.00 8 $15.36 $10.00 $793.36 Minor as defined in SMP Section 10.4.1 Shoreline Substantial 59 Development Permit - III $960.00 10 $19.20 $10.00 $500.00 $1,489.20 Major as defined in SMP Section 10.4.1 Shoreline Variance, 60 Minor. (See definition II $768.00 8 $15.36 $10.00 $793.36 SMP 10.7.2 Shoreline Variance, 61 Major. (See definition III $768.00 8 $15.36 $10.00 $500.00 $1,293.36 SMP 10.7.3 62 Shoreline Permit II $288.00 3 $5.76 $10.00 $303.76 Revision SHORT PLAT 63 Short Plat Amendment 1 $576.00 6 $11.52 $10.00 $597.52 64 Short Plat Approval, Final 1 $960.00 10 $19.20 $10.00 $989.20 for 3-9 lots 65 Short Plat Extension 11 $288.00 3 $5.76 $10.00 $303.76 Short Plat Preliminary - 2 lots. Note: Final Plat 66 fee included in these 11 $576.00 6 $11.52 $10.00 $597.52 fees. Short Plat, Preliminary - 67 3 - 9 lots. Will also need 11 $3,456.00 36 $69.12 $10.00 $3,535.12 to pay Short Plat Final fees. QlNllPl L ..IIL.5VIII: DIIIVIIISIII N City of Port Townsend Fee List " 2023 (Reso. 19-084) City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 _ $102 i i l u i hd l\/� l u i i ei� ffial I u aci'e N(Ae:: na4 HA 1'ee Il ir:;Iuded in lee 1'ee� Mei,F l u ni ul' 00 6 w oo 7 'Ji'evluuM 1, l'ukW a aI ei,Alun 1'ee �:i j c I iu���`I 11 I� �,2(ue��ed undei, W-V I 2,22�:QQ , 2 l%()9 (3,) Unl� (A �uhdlvl�lunune �("'e ull IuL2� I lilac I '1A 1'ee I lut 70 nHuded `gee I ne 70 00 M�ei'Alun� M 1l'uNiwa �uhdlvlun 'JJ 1A aI ei'Alul 1'ee li ia� Ui il� � u� lmhdlvl�lui i II lNY IIP lOUSES ON Wl S whee� Cundlluna� Ue lei,iril�, UP I hlndli1), 1l�e Nan (ji, Unl� I u� '�:hdlvl�lun) UlIA/ I gl 11 wheel 7) �'Iacelflell� lei'lfll� (�� �A 2 i Q Q 'x) nn ui, in a CuimM:iLy) SIGN PERMIT City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Sign Permits (Note: if in 73 Historic District, Design 1 $96.00 1 $5.00 $4.75 $105.75 Review is also required) 74 IDeparture Permanent IA $192.00 2 $5.00 $9.50 $206.50 Seasonal Temporary Sign 75 Departure (up to 9 1 $96.00 1 $5.00 $4.75 $105.75 months Temporary Sign 76 Departure (15 days or 1 $48.00 0.5 $5.00 $3.00 $56.00 less Sims to Kearney LIS (Local Information Sign) 77 Project and M.I.S. 1 $96.00 1 $5.00 $0.00 $101.00 (Merchant Information systems) program - Annual fee 78 ISign Variance 11 $288.00 3 $5.76 $10.00 $303.76 STREET VACATION Street Vacation (Appraisal Deposit of $ x-50"���00 to be made by separate check 79 and receipted in Finance V $576.00 6 $11.52 $10.00 $597.52 w/cover memo. Proceeds to be used to pay for appraisa I.). TEMPORARY USE 80 Temporary Use 1 $144.00 1.5 $5.00 $7.25 $156.25 Temporary Use re - 81 established from prior 1 $96.00 1 $5.00 $4.75 $105.75 ear, no change Street Vendor - 82 **Plus annual permit fee $96.00 1 $5.00 $4.75 $105.75 of $350.00 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 TREE CONSERVATION 83 Tree Conservation Permit Approval: Affecting 40,000 square 84 feet land area or less II $192.00 2 $5.00 $9.50 $206.50 Affecting in excess of 85 40,000 square feet land II $480.00 5 $9.60 $10.00 $499.60 area but not exceeding five acres 86 Affecting land area of II $960.00 10 $19.20 $10.00 $989.20 five acres or more Tree Removal - Forest Practice (Combined with 87 statement of intent not I-A $96.00 1 $5.00 $4.75 $105.75 to convert commercial forest lands PTMC 19.06.060 E) Tree Permit/Plan - Minor 88 Modification to I-A $192.00 2 $5.00 $9.50 $206.50 Approved 89 Tree Removal -Written I-A $96.00 1 $5.00 $4.75 $105.75 Exemption VARIANCE Variance, major - (new buildings). NOTE: this is 90 not a Shoreline variance. III $2,400.00 25 $48.00 $10.00 $500.00 $2,958.00 See Variance definition in PTMC 17.08.070. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Variance, minor (existing 91 buildings). See Minor II $672.00 7 $13.44 $10.00 $695.44 Variance definition in PTMC 17.08.070. WIRELESS FACILITY 92 Wireless Facility 1 $288.00 3 $5.76 $10.00 $303.76 93 Wireless Facility 11 $960.00 10 $19.20 $10.00 $989.20 94 Wireless Facility 111 $4,320.00 45 $86.40 $10.00 $500.00 $4,916.40 ZONING/ CODE REVISIONS Zoning/Land Use Code 95 Text Revisions - NOTE: v $960.00 10 $19.20 $10.00 $989.20 applicant must also pay for SEPA PART B - SEPA 96 SEPA Addendum $384.00 4 $7.68 $10.00 $401.68 SEPA Checklist review for short subdivisions and other exempt projects, if 97 DSD Director believes $96.00 1 $5.00 $4.75 $105.75 may include non-SEPA exempt actions ($ to be credited) SEPA Environmental Type III parent 98 Checklist Threshold $1,536.00 16 $30.72 $10.00 $1,576.72 file Determination Major SEPA Environmental Type I or II 99 Checklist Threshold $768.00 8 $15.36 $10.00 $793.36 file parent f Determination Minor SEPA Environmental Impact Statement (EIS); 100 see PTMC 19.04 Article $960.00 10 $19.20 $10.00 $989.20 IV. (plus consultant costs. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 PART C- LAND USE NOTCING FEES Noticing is based upon the Highest permit type Second (in Part A) and whether Notice Board Paper Notice - SEPA Third or not SEPA is required Notice - Mailing Threshold Notice - Total Deposit (Part B). NOA Determinatio Hearing n Type IA/ I typically no 101 notice unless, see below $0 $0.00 $0.00 $0.00 $0.00 Type IA, I (involving multifamily design review 5-9 units, R-III Cottage Housing, or 102 SEPA) (If SEPA is not $30 $150.00 $75.00 $100.00 $355.00 required or if Optional DNS process is used, Waive $100 Second 103 Type 11 $30 $75.00 $105.00 Type 11 (involving shoreline permits, cottage housing, short subdivision or SEPA) (If 104 SEPA is not required, or if $30 $150.00 $75.00 $100.00 $355.00 the Optional DNS process is used, Waive $100 Second Notice) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Type III (includes NOA, SEPA Threshold, Hearing Notice) (If SEPA is not 105 required, or if the $30 $150.00 $75.00 $100.00 $100.00 $455.00 Optional DNS process is used, Waive $100 Second Notice Noticing is based upon the Highest permit type 2nd Notice - (in Part A) and whether Notice Boar Paper SEPA Third or not SEPA is required Notice- Mailing Threshold Notice- Total Deposit (Part B). NOA Determinatio Hearing n 106 Type IV $0 $0.00 $0.00 $0.00 $0.00 107 Type V - Site Specific $30 $150.00 $75.00 $100.00 $100.00 $455.00 108 Type V -General $0 $150.00 $0.00 $100.00 $100.00 $350.00 109 Type V- Street Vacation $30 $150.00 $25.00 $205.00 110 SEPA Addendum $75.00 $100.00 $175.00 requiring notice Additional Notice and 111 publication - required by $0.00 changes initiated by lapplicant PUBLIC WORKS - ENGINEERING & INSPECTION FEES Project Review of Land 112 Use Permit Applications $96.00 1 STREET/ SITE DEVELOPMENT PERMIT (SDP) 113 Permit Fee $288.00 3 $5.76 $10.00 $303.76 114 Plan Review (plus $96/hr $384.00 4 $384.00 over four hrs.) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 2% of Inspection Fees (the estimated 115 engineer of record shall provide a cost estimate) project costs MINOR IMPROVEMENT PERMIT (MIP) 116 Permit Fee (includes $288.00 2 $5.76 $10.00 $303.76 inspection fee: $96) Re -Inspection for 117 corrections Latecomers Agreement Processing Fee (plus 118 $96/h r. over four $384.00 4 $384.00 hrs)(County Recording fees are not included) 119 Inspection not $96.00 1 specifically listed 120 Plan review for changes $96.00 1 to approved plans ADMINISTRATIVE FEES Appeal fee for administrative decision (plus $96/hr over four 121 hrs). (Hearing Examiner I, I -A, IISEPA $384.00 4 $7.68 TRUE $391.68 fee may also apply - see below) Appeal to Hearings Examiner (if the actual cost is less or more the 121 difference will be I, I -A, II $0.00 $500.00 Actual Cost refunded or billed. (Appeal fee also applies - see above) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Technical Conference — Public works — If actual staff review time 123 exceeds 5 hrs., additional $480.00 5 $480.00 staff time will be billed at $96/h r. 124 Technical conference — $96.00 1 $96.00 one year extension Variance under PTMC 125 ;8,1 $ A- l Titles 12 and 13 126 Waiver request under ./�'. ,,. PTMC Title 12 and 13 127 Water Reservation — $480.00 5 $480.00 County OTHER FEES 128 Additional Inspection $96.00 1 $96.00 Fees(per site visit 129 Addressing (per address $48.00 0.5 $48.00 assigned) 130 Accessory Dwelling Unit: $0.00 131 Address $48.00 0.5 $48.00 132 Inspection $96.00 1 $96.00 133 Notice to Title $96.00 1 $96.00 Customer Assistance 134 Meetings (CAM) (plus $192.00 2 $192.00 $96/hr over two hrs) (5) 135 Director's Interpretation $150.00 $150.00 136 Recording Fees Actual Cost City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Legal Document preparation (minimum 137 fee plus $100 per hr for $96.00 1 $96.00 any City Attorney time) Letter to Assessor , Zoning Compliance Letter, or Statement of 138 Restrictions (Plus $96/hr. $96.00 1 $96.00 for each additional hour of staff time.) Pre-application, for projects that will require 139 Type I or II permits (plus I or II $288.00 3 $288.00 $96/hr over three hrs) Pre-application, for 140 projects that will require III $480.00 5 $480.00 Type III permits (plus $96/hr over five hrs) Waiver Request (per 141 item; unless specified $288 3 $288.00 elsewhere) 04Ih111 ......................................................................................................................................................................................... NCO) CAPACIII III7Ill')Flll 111 iIII III IPF MF yr::tua4 rust yr::tua4 rust Al r u �:L City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Ar::Wai rust 'ulhal c WC?I'Ik; '�e Nan '.. jai e.. STREET USE PERMIT FEES Base Annual Sed Tech Fee Record Fee Street Use Permit Renewal Notes Total Permit Fee Ft Fee O 2/a 5% Sidewalk cafes, or similar use where the use is $510.00 $2.14 $10.20 $10.00 $530.20 restricted to the applicant or business If use is Annual Renewal Fee for reestablished $170.00 $2.14 $5.00 $8.50 $183.50 Sidewalk Cafes with no change Tables and chairs only on sidewalk - where the use is open to members of the public without $170.00 $5.00 $8.50 $183.50 restriction (need not be customer of applicant or business) If use is Annual Renewal Fee for reestablished $85.00 $5.00 $4.25 $94.25 Tables &Chairs only with no change Not req. for Planter boxes, short permit renewal $170.00 $5.00 $8.50 $183.50 term, and other items if use remains unchanged City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Streateries when use is restricted to applicant or $2,550.00 $8.57 $51.00 $10.00 $2,611.00 business If use is Annual Renewal Fee for reestablished $170.00 $5.00 $8.50 $183.50 Streateries with no change Parklets where use is open to the public without restriction (need $1,700.00 $8.57 $34.00 $10.00 $1,744.00 not be customer of applicant or business) If use is Annual Renewal Fee for reestablished $170.00 $5.00 $8.50 $183.50 Parklets with no change SUP Notes A.1AII permits listed with a base fee shall include additional hourly charges when permits require staff review time resulting in a total a cost of review in excess of the base fee. The hourly charge shall be as established by resolution 21-065 and as amended consistent with the Development Services Fee table hourly rate. B.Hermits are required, but no fees apply to the following: 1.[L-mporary Street Closure — activities that require temporary closure of streets, lanes or sidewalks for commercial loading/unloading, construction storage or repair purposes. 2.2rivate Mail/Parcel Boxes—commercial structures, other than individual US Postal Service boxes, that use the street, sidewalk, and/or public right of way for extended periods for newspaper sales or private collection of mail or parcels. 3.Hublic or community services structure, including, public art. 4.0ity sponsored uses of the right of way. C.Ph addition to base fees for permits, an annual per SF charge shall apply at the time of permit issuance and annually thereafter with a renewal date of January 1st. FOOTNOTES City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref I Land Use Permit Name Type Base IStaff Time 2% Tech 5% Record Hearing Total # I Permit Feel Allotted I Fee - $5 1 Fee Examiner 136 (Hours) min. $3 - $102 (1) Should fees or hourly charges be contested by an applicant, the first recourse is with the Department Head. Should the Department Head find that the City acted appropriately and that the allegation has no merit, s/he shall respond in writing to the applicant stating the basis for denial of the claim. This written response constitutes an administrative decision appealable to the Hearing Examiner pursuant to PTMC Chapter 20.01. In the event the Hearing Examiner finds substantially in favor of the applicant, the cost of the Hearing Examiner and appeal fee is paid by the City (and Hearing Examiner and appeal fee paid by the applicant would be refunded). (2) Record Retention fee is 5% of the fee rounded to the nearest 25C pursuant to PTMC 2.76.031 (3) The City charges $500.00 upfront for applications requiring a hearing before the Hearings Examiner. If the actual cost is less or more the difference will be refunded or billed. (4) For critical areas, development proposals which contain only aquifer recharge areas, frequently flooded areas or seismic hazard areas, the director may waive compliance with the application requirements and delineations requirements of this section and compliance with the performance standards for development contained in PTMC 19.05.060. The director must be satisfied that the performance standards provided for in the individual critical area regulations for a specific environmental category are met and no purpose established under this chapter would be furthered by requiring compliance with application requirements or the performance standards for development. (5) One-half of the base fee may be credited to a subsequent, associated pre-application/land use application if submitted within 12 months of the CAM. Ordinance 3311 Page 1 of 2 ORDINANCE NO. 3311 AN ORDINANCE OF THE CITY OF PORT TOWNSEND, WASHINGTON, RELATED TO CITY PUBLIC WORKS FEES AND REPEALING SECTION 3.36.018 OF THE PORT TOWNSEND MUNICIPAL CODE WHEREAS, the City of Port Townsend adopts most fees by Council resolution; and WHEREAS, the Public Works appeal fee remains in the City municipal code causing confusion; and WHEREAS, the current Public Works appeal fees do not cover the City's costs; NOW, THEREFORE, the City Council of the City of Port Townsend ordains as follows: Section 1. Repeal. Section 2.20.010 of the Port Townsend Municipal Code is repealed as set forth below: Section 2. Severability. If any sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase or work of this ordinance. Section 3. Notwithstanding any provisions to the contrary in Chapter 1.01.015 of the Port Townsend Municipal Code, staff and the Code Reviser are authorized to update and incorporate changes adopted in the Port Townsend Municipal Code. Staff and the Code Reviser are further authorized to make non -substantive edits related to numbering, grammar, spelling, and formatting consistent with this Ordinance. Section 4. Effective Date. This ordinance shall take effect and be in force five days after the date of its publication in the manner provided by law. Publication of this ordinance shall be by summary thereof consisting of the title. ADOPTED by the City Council of the City of Port Townsend, Washington, at a regular meeting thereof, held this 171h day of April 2023. David J. Faber Mayor Attest: Alyssa Rodrigues City Clerk Approved as to Form: Heidi Greenwood City Attorney Ordinance 3311 Page 2 of 2 111y (f port Townsen Submitted By: Steve King, PW Director Department: Public Works Agenda Bill AB23-159 Meeting Date: April 17, 2023 Agenda Item: IX. D ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Date Submitted: April 11, 2023 Contact Phone: 360-379-5090 SUBJECT: Ordinance 3312 Related to System Development Fees and Amending Section 13.03.080 and Repealing Section 13.03.090 of the Port Townsend Municipal Code CATEGORY: ❑ Consent ❑ Resolution Staff Report ❑x Ordinance Contract Approval ❑ Other: BUDGET IMPACT: N/A Expenditure Amount: $ Included in Budget? Yes ❑ No ❑ Public Hearing (Legislative, unless otherwise noted) 3 -Year Strategic Plan: 4 - Ensure sustainable future for public services and facilities Cost Allocation Fund: 555 Engineering Services SUMMARY STATEMENT: The City code includes provisions for collection of System Development Charges for new water and sewer connections. The System Development Charge (SDC) is sometimes known as a buy -in fee or a charge that helps with the capital costs of expanding utility systems to support development of new connections. The following two areas of amendment are recommended by City Staff to reflect actual practice. Chapter 13.03.08013 PTMC addresses credits for SDCs, but the code fails to address abandoned or discontinued services. Past practice has been to charge system development charges for services that have been discontinued no matter how much time has gone by from the date of discontinued service to the date or restarting service. Charging SDCs on resuming a discontinued service makes sense given the financial viability of the city utility systems are based on collection of base fees through rates. The water and sewer systems continue to operate no matter if water is being used or not. Historically, the city has relied on base fees to ensure sustained revenue is available. Charging SDCs when a service has been discontinued helps the city recover these lost base fees from discontinued services. However, for reasonableness, many cities allow for discontinued service for a period of time without charging SDCs unless the service has been disconnected for a period of time of 5 years or more for the purpose of redevelopment or transition of a property. Setting this time period is at the discretion of the City and can range from 0 to 10 years. Staff recommends using a 5 year period. Staff does not recommend going beyond 10 years due to negative financial impact to the utility. Regardless of the time period chosen, city staff recommends amending the City code to provide clarity for this situation. 2. Chapter 13.03.090 address adjustments to the SDCs annually based on the Consumer Price Index specified in the code. Past practice has been to not adjust the SDCs by an inflationary adjustment. In reviewing the SDCs in 2021 for the water system rate adjustments, our financial consultants recommended removing the inflationary adjustment from our code given SDCs amounts are calculated based on specific formulas allowed by law. These formulas look at the system improvement values estimated in the capital plan compared to the number of new connections projected. This calculation should be performed discretely at each rate study and not adjusted by inflation due to the risk of exceeding SDC levels as authorized by formula. The city is currently not at risk, but could be in the future if this code is not repealed. Staff is recommending repealing this section of the code and adjust SDC levels only during periodic utility rate evaluations. These two updates to the City Code are recommended to ensure staff administration of SDCs is consistent with City Code and common utility standards of practice. ATTACHMENTS: Ordinance 3312 CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to waive Council Rules and approve Ordinance 3312 Related to System Development Fees and Amending Section 13.03.080 and Repealing Section 13.03.090 of the Port Townsend Municipal Code ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑x Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Ordinance 3312 Page 1 of 2 ORDINANCE NO. 3312 AN ORDINANCE OF THE CITY OF PORT TOWNSEND, WASHINGTON, RELATED TO SYSTEM DEVELOPMENT FEES AND AMENDING SECTION 13.03.080 AND REPEALING SECTION 13.03.090 OF THE PORT TOWNSEND MUNICIPAL CODE WHEREAS, the City of Port Townsend collects system development charges (SDC) for the water and wastewater utilities that contribute to the capital costs of system expansion; and WHEREAS, the City code is silent as to SDCs for abandoned or discontinued service and so has charged new SDCs regardless of how long the service is discontinued; and WHEREAS, the City code also mandates an annual CPI adjustment to SDCs that the City has not followed since SDCs are calculated based on specific legal formulas; NOW, THEREFORE, the City Council of the City of Port Townsend ordains as follows: Section 1. Amendment. Section 13.03.080 of the Port Townsend Municipal Code is amended as set forth below: 13.03.080 System development charge credit. A. The owner or previous owner of a property that has been assessed through a local improvement district or through a special assessment for water or sewer general facilities shall be given a credit towards payment of the SDC calculated under this chapter. The credit shall be determined by prorating the current SDC as the required share against the previously paid assessment for identified general facilities. The ENR index for each time period shall be the method of establishing the value of the amount previously paid. B. For existing customers that upgrade or expand their system ERU requirements, the customer shall receive credit for the previous ERU for which an SDC was paid. No credit for reducing an ERU demand will be granted. C. If a property has disconnected water or wastewater services for more than five years, then customer will be charged for SDCs for the total number of estimated ERUs prior to resuming water or wastewater service regardless of whether the property is redeveloped or not. Section 2. Repeal. Section 13.03.090 is repealed as set forth below: Section 3. Severability. If any sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or Ordinance 3312 Page 2 of 2 unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase or work of this ordinance. Section 4. Notwithstanding any provisions to the contrary in Chapter 1.01.015 of the Port Townsend Municipal Code, staff and the Code Reviser are authorized to update and incorporate changes adopted in the Port Townsend Municipal Code. Staff and the Code Reviser are further authorized to make non -substantive edits related to numbering, grammar, spelling, and formatting consistent with this Ordinance. Section 5. Effective Date. This ordinance shall take effect and be in force five days after the date of its publication in the manner provided by law. Publication of this ordinance shall be by summary thereof consisting of the title. ADOPTED by the City Council of the City of Port Townsend, Washington, at a regular meeting thereof, held this 17Th day of April 2023. Attest: Alyssa Rodrigues City Clerk David J. Faber Mayor Approved as to Form: Heidi Greenwood City Attorney 111y (f port Townsen Submitted By: Steve King, PW Director Department: Public Works Agenda Bill AB23-160 Meeting Date: April 17, 2023 Agenda Item: IX.E ® Regular Business Meeting ❑ Workshop/Study Session ❑ Special Business Meeting Date Submitted: April 11, 2023 Contact Phone: 360-379-5090 SUBJECT: Motion authorizing the City Manager to enter into an engineering services contract for a preliminary Mill Road/SR20/Discovery Road intersection analysis and design. CATEGORY: ❑ Consent ❑ Resolution ❑x Staff Report ❑ Ordinance Contract Approval ❑ Other: BUDGET IMPACT: 20,000 Expenditure Amount: $20,000 Included in Budget? Yes ❑ No ❑x Public Hearing (Legislative, unless otherwise noted) El 3 -Year Strategic Plan: 4 - Ensure sustainable future for public services and facilities Cost Allocation Fund: 305 CIP Street SUMMARY STATEMENT: The Mill Road/SR20 intersection has been slated by WSDOT for replacement with a compact roundabout. A planning study was performed in 2020 and is viewable on the WSDOT website at: Ilett s://wsdof.wa. ov/consfu°uct'iioir� lannlin /seau°cIh stu6es/sr 20 dliscoveu road Ikeau°ir�e street lintersecf'iion roundabouts a°e desk ire stud ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,p,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,q,,,,,,,,,,,,,,,,,,,,,,,,.....,,,,,,,,, The Kearney Street roundabout project is moving forward with construction; however, the Mill Road roundabout has been delayed at the City's request. City staff is recommending that an evaluation be performed for a full-scale roundabout consistent with the City's legislative priorities. The WSDOT signal replacement program would not fund a full-scale roundabout; however, if the City were able to obtain funding, the WSDOT project could be augmented to achieve an enhanced outcome as compared to the compact roundabout proposal. Recently, staff has coordinated with Jefferson County Public Works and WSDOT to look at the entire area between Jacob Miller Road, Discovery Road, SR20 and Mill Road encompassing four intersections. All four of these intersections illustrated below work together to address the traveling public at this key location accessing the Mill, or near services such as the transfer station and fire station, and at the entry to Port Townsend either via Sims Way or Discovery Road. Traffic volumes at these intersections are relatively high and this location is literally a funnel point in the transportation network. Furthermore, the Larry Scott trail is adjacent to the project area with further non - motorized facilities in the City's plans extending to the north and west along Discovery Road. In summary, this is a high priority area impacting most if not all people in Port Townsend and the majority of the Quimper Peninsula. Four Inlerseciions Under (_'onsideraiion City staff has explored the feasibility of a full-scale roundabout at the Mill Rd/SR20 and Discovery Road intersections and is recommending that the next level of analysis be performed. This next step involves performing an intersection control evaluation in accordance with WSDOT standards. This proposal includes coordinating with Jefferson County with their review of the Jacob Miller intersections as well as with WSDOT for both SR20 intersections. Should the evaluation yield positive results, a cost estimate and concept drawing will be developed to support a legislative request for funding. This effort to secure funding would need to be supported jointly by the City and Jefferson County as well as other partners agencies. Engineering and Finance staff recommend dedicating $20,000 of REET funding for this work. If approved by Council, this budget allocation will need to be included in the supplemental budget. ATTACHMENTS: N/A CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to authorize the City Manager to enter an engineering service contract for a preliminary Mill Road/SR20/Discovery Road intersection analysis and design. ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑x Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: CITY MEETINGS SCHEDULE (This schedule is draft only, subject to change. See City website w cityofpteus) Day Date Time Type of Meeting Tentative Agenda Item Location Absent Thurs April 13 4:15 Civil Service Commission CANCELED Chambers Thurs April 13 6:30 Planning Commission CANCELED Chambers Mon April 17 10:30 Plant Based Pop -Up Event A quorum of Council may be present Port Townsend High School Mon April 17 12:00 Evans Vista Outreach and Education Event A quorum of Council may be present Evans Vista Neighborhoo d Mon April 17 6:00 City Council Business Meeting • Executive Session- Performance of a public employee Chambers • Proclamation- Volunteer appreciation • Resolution approving the formation of the Equity, Access, and Rights advisory board • Amend Section 13.03.080 and repeal section 13.03.090 concerning utility system development charges • First supplemental budget • Agreement to perform a roundabout intersection analysis at Mill Road and Discovery Road. • Authorization to enter into an engineering contract for on-call services • Arts Commission Reappointment • Interim Update of Planning and Community Development Fees • Consent- authorizing the CM to sign a contract for Big Belly Lease for 36 months Tues April 18 3:30 Envision Golf Course/Mt. View Stakeholder Chambers Wed April 19 3:00 Council Finance and Budget Committee CANCELED Chambers Wed April 19 4:15 Special Session Civil Service Commission Chambers Thurs April 20 3:00 Public Arts Committee Chambers Fri April 21 4:30 HSN- Spring Fling Network Gathering A quorum of Council may be present Pour House Tues April 25 4:30 Parks, Recreation, Trees and Trails Advisory Board Chambers Wed April 26 2:30 Jefferson County Housing Fund Board BOCC AH Wed April 26 5:OOpm Envision Golf Course and Mt. View Open House A quorum of Council may be present Fort Worden AH Commons Thurs April 27 6:00 Healthier Together Open House A quorum of Council may be present Chimacum AH Schools Auditorium Thurs April 27 6:30 Planning Commission Chambers Mon May 1 6:00 City Council Business Meeting . Executive Session- Performance of public employee Chambers Jeff Co Solid Waste and Yard Waste Minimum Tipping Fee Increase Park Rules- Second Reading Executive Session -Consideration of the minimum offering price for sale or lease of real estate if there's a likelihood that disclosure would decrease the price (RCW 42.30.110(1)(c)). Officer Swearing In- special presentation Approval of a Car Share location in Uptown for Grant Application Tues May 2 3:00 Historic Preservation Committee Chambers Wed May 3 3:00 Council Infrastructure and Development Committee Chambers Thurs May 4 3:00 Arts Commission Chambers Mon May 8 6:00 City Council Workshop Meeting . Workshop with Financial Sustainability Taskforce Chambers AH • Envision Golf Course and Mt. View Commons Council Debrief Wed May 10 3:00 Council Culture and Society Committee Chambers AH Thurs May 11 4:15 Civil Service Commission Chambers Thurs May 11 6:30 Planning Commission Chambers Fri May 12 1:00 Special Session LTAC Meeting Chambers Mon May 15 6:00 City Council Business Meeting . Comprehensive Plan Amendment- Sims Gateway Plan Chambers • Approval of Edge Land Road (ELR) Installations for the 2023 summer striping contract • Update of Municipal Code Chapter 10.28 (20 mph ordinance) to include any street (or streets) where we stripe new ELRS during the 2023 striping contract • Speed Limit Ordinance and ELR presentation • Main Street Presentation Wed May 17 3:00 Council Finance and Budget Committee Chambers Thurs May 18 3:00 Public Arts Committee Chambers Thurs May 18 5:00 Intergovernmental Collaborative Group City Council Special Joint Meeting with Board of County Commissioners, BOCC Port of Port Townsend Commission, Jefferson County Public Utility District Commission Fri May 19 1:00 Financial Sustainability Task Force Chambers Intergovernmental Collaborative Group Jeffco.Housing Fund Bd Adoption of Shoreline Master Program Update Suggestion Board and Workplan Review (Jan, Apr., July, Oct.) Council Committee Reports (April, July, October) Financial Sustainability Task Force Annual Update to the City's Comprehensive Land Use Plan Executive Session — June 5, 2023 Update of Engineering Design Standards Records Management Policies Mountain View Leases (December) Budget Hearings and Adoption (Nov -Dec) Contract Renewals