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HomeMy WebLinkAbout080723 City Council Business Meeting Packet PORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Business Meeting 6:00 p.m. August 7, 2023 Attend in person or virtually via computer or tablet at http://joinwebinar.com 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: 706-376-505# Live stream (listen only): https://cityofpt.us/citycouncil/page/agendasminutesvideos. Submit public comment emails to be included in the meeting record to: publiccomment@cityofpt.us If you are experiencing technical difficulties, please attempt all methods listed above before reporting any issues to: clerksupport@cityofpt.us I.Call to Order/ Pledge of Allegiance II.Roll Call III.Changes to the Agenda IV.Special Presentations (None) V.City Manager’s Report 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:July 3, 2023 C. Resolution Numbering Update D. City Hall Upgrades Phase II- Remodel of Floors 1, 2, 2R and 3 E.Mountain View Pool Building Repairs F. CPA Accounting Services G. Kah Tai Nature Park Caretaker RV Site H. Finance Hiring Flexibility VIII.Unfinished Business (None) IX.New Business A. Resolution 23-044 Accepting a Two-Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement Action: Move to approve Resolution 23-044 Accepting a Two-Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement. i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action B. Evans Vista Outreach Summary and Site Plan Alternative Action: No Action Requested. Discussion Only. i.Staff Presentation ii.Public Comment iii. Council Deliberation and Action X. Presiding Officer’s Report XI. Suggestions for next or future agenda, regular meeting and/or study session XII. Comments from Council XIII. Adjourn From:Deborah Pedersen To:publiccomment@cityofpt.us Subject:Comment regarding Envision Port Townsend Golf Course and Mountain View Commons Community Discussion (IX.A July 17, 2023) Date:Sunday, July 16, 2023 3:21:35 PM CAUTION: External Email To the Port Townsend City Council: I do not envy the City Council, now faced with the need to make a decision about the City’s path forward on the future of our golf course while the public remains divided and the stakeholder group has failed to reach consensus regarding which of two concepts to recommend. I am baffled that from the first round of public outreach, where the #1 and #2 preferences were for walking/biking trails and habitat restoration and the first online survey results showed a plurality for alternative uses for the golf course, we arrived at a situation where a hybrid golf course requiring two thirds of the acreage seems to be the favored alternative. I don’t believe that the many members of the public who were willing to support a hybrid golf course understood that space for use by the general public would be so limited. Reading the Agenda Bill for this meeting has been dismaying, especially David Hein’s analysis, which indicates just how badly our golf course has been managed. Even avid fans of having a golf course are critical of the lessee. The current lease expires at the end of this year, and I’ve heard many questions about what happens next. Do we really believe that requiring any future lessee to share the acreage with other uses and to endure the relocating of two fairways will elicit a proposal by a more competent lessee? Despite all our sunk costs and time, I would prefer to see the City “kick the can down the road” and issue an RFP for 2024 based on the recommendations of David Hein, which seem in many ways realistic—certainly far more realistic than the National Golf Foundation recommendations. It appears to me that the city’s subsidy following his recommendations would be less than either of the two concepts you are presented with today. RCO grants and heavy subsidies from the city would apparently be required for either of them. What if we don’t receive the necessary grant funding? My proviso is that, in line with suggestions made by David Hein, the motion of the Parks, Recreation, Trees, Trails Advisory Board, and the comments of many, many members of the public, any lessee must have an operational requirement to (1) clarify and enforce hours for golfing, (2) provide times or days for public access, and (3) provide signage and other communication so that the members of the public know when and where they may have access to the golf course. I would like to see these provisos to be incorporated into any RFP for a hybrid golf course, if that is the council’s choice. The Healthier Together exploration and the City’s financial sustainability study are both bringing up various taxing possibilities. Will the public support a Metropolitan Parks District? Could that District provide local funding to match RCO grants? A lot remains to be seen. It seems premature to charge ahead into a golf course future on while consensus is too weak, when so much city subsidy will be required. Deborah Pedersen Port Townsend From:Tom Cade To:publiccomment@cityofpt.us Subject:Comments about July 17 City Council meeting Date:Monday, July 17, 2023 9:00:45 PM Attachments:image001.png CAUTION: External Email I sat in and watched via webinar the City Council meeting of July 17. Here are a few comments regarding the discussion about the plans for the golf course. Because of the pandemic, the sport of golf has experienced an unprecedented boom in popularity, with participation (by beginners, youth, senior citizens, and people of all races and genders) increasing by upward of 30%, nearly an all-time historical high. You need only look at statistics provided by the National Golf Foundation to see this. That the Port Townsend Golf Course has not benefited from this boom as much as other courses across the state is due most likely to mismanagement and poor marketing. The decision to get the opinions of teenagers (high school students) about what to do with the golf course property is questionable. The vision and values of a teenager will be much different 15 years from now, after they become adults and get some life experience. Oki Golf has a poor reputation in the region as a golf course management company. You need only look at any online review program (Yelp, Facebook groups, etc.) to see this. Their business model is that of reducing the role of the golf pro, reducing the budget for maintenance and upkeep, and churn/burn through staff. There were other golf management experts in the region that maybe should have been considered for consultation. Tom Cade DIRECTOR OF COMMUNICATIONS EDITOR-IN-CHIEF P 253 214 2918 | C 206 890 5339 th 3401 S 19St. Suite 200 Tacoma, WA 98405 @playwagolf #playwagolf From:Forrest Norlin To:publiccomment@cityofpt.us Subject:Golf Course and Mountainview Pool Date:Monday, July 17, 2023 4:49:37 PM CAUTION: External Email Dear City Council, A small town of approximately 10,000 people can not afford these proposed massive expenditures. A 50 million dollar pool complex and upwards of a 5 million dollar "Central Park"? In a town where there isn't enough money to patch the potholes in the streets, and mow the public verges? Where is the money coming from for the construction of, and the on-going upkeep to, these two large municipal entities after they are built? Yes, I am sure the City Council will try to get grants, but it is for sure that our property taxes will continue to increase as well. We have lived here for 10 years and seen our water bill steadily increasing, and our property taxes double. And that was before these massive projects. We moved to Port Townsend because we liked the small town atmosphere. It seems like our current City Council wants to turn Port Townsend into another Carmel-by-the-Sea. If so, then we will not be able to afford to live here. Please stop this fever dream madness. Keith & Dee Norlin From:suzie644 To:publiccomment Subject:Golf Course Date:Monday, July 17, 2023 7:23:11 PM CAUTION: External Email To have a viable golf course, you need a driving range. Putting a dog park in that space makes no sense. The driving range area is not the only space in the city of Port Townsend where a dog park could be located - as demonstrated by the central park design, which does not contain a dog park. The central park has an amphitheater in that space. Robert Horner's plan shows how an amphitheater and driving range are compatible uses. From:michele gransgaard To:publiccomment@cityofpt.us Subject:Golf Course Date:Monday, July 17, 2023 4:43:18 PM CAUTION: External Email City Council ~ I wholeheartedly support Robert Horner’s "Golf Park" hybrid plan for the golf course! While I’m not a golfer, I have long enjoyed the green space that our historic golf course provides. It makes me happy! It also makes me happy to know that there are so many people whose lives are enriched by using this treasure. The contribution of entertainment and health that our historic golf course offers young people, families and seniors, is immense. This multigenerational use supports the tenet of community and should not be cast aside. I have followed this issue for a number of years. I have attended online meetings, filled out surveys that did not follow “best practices”, toured the golf course and spoken with golfers. I was most moved though by the public comments given during the July 3rd City Council meeting where people gave so many heartfelt comments. While I was aware of the significance that the golf course offers our community members, I had no idea of the depth. One comment in particular was the mom who addressed the issue of kids (as well as others) that would have to commute to Discovery Bay or Poulsbo. It is absolutely unacceptable for our kids to be forced to travel such distances. Why on earth would we make decisions that would force our kids to leave the community, generate carbon (which we are supposed to reduce), as well as increase the time spent on the dangerous roadways? The Machiavellian approach the City has taken with this issue is abysmal. It has needlessly created a contentious environment causing angst among so many people that the course was up for grabs. It was obvious from the beginning that the City was chomping at the bit to eliminate and/or parcel out the course. The challenges with the golf course are "figureoutable", especially now with the hybrid plan. There are simple solutions to address costs, like rain barrels and solar, just to name a few. We have an amazing community of super smart people that are certainly more than capable of addressing the City’s concerns. We don’t need a divisive and disingenuous approach, especially with land that was largely donated. Michele Gransgaard From:Dee Sweeney To:publiccomment@cityofpt.us Subject:Please save our open space Date:Monday, July 17, 2023 5:25:31 PM CAUTION: External Email Dears Sirs and Madams, I cannot tell you enough how many people I have talked to in our town who want the golf course to be left alone for its historical significance if nothing else, but mostly for it's open space. These people have not been to any of the meetings and are NOT golfers themselves but love living in PT where we have so many historical treasures such as this. One said to me "What if the same subject came up to replace our valued treasures such as the Rothschild house or Chetzemoka park, for example?". The golf course is as much a historical treasure as our many buildings and parks. Once it's gone. It is gone for good. Please keep our precious golf course. Sincerely, Dee and Terry Sweeney From:Margo Karler To:Margo Karler Subject:RE: future of golf course Date:Sunday, July 30, 2023 6:02:44 PM CAUTION: External Email Hello, My husband & I listened to the council’s meeting on the future of the Port Townsend Golf Course on July 17. First off, I want to commend you on your patience and your candid comments following the numerous members of the keep-the-golf-course group. I, like many Port Townsend residents, were uncomfortable at the idea of attending the council meeting in person, as this group is aggressive towards anyone, they think may not agree with them. After living in Bellevue for nearly 30 years, my husband and I bought property in North Beach in 2021. In 2022 we built our forever home and love the town. We’re dog owners who use the off- leash dog park nearly every day. With the high number of dogs in town, including those with visitors, I would love to see the dog park improved and increased in size. Please be aware that recently golf balls are appearing in the dog park. These are dangerous to the dogs. It’s not clear if these balls are coming from people playing at the golf course. It is clear golf and dogs don’t mix. If any part of the golf course is to survive, the off-leash dog park shouldn’t be near golfers. I’m not in favor of using the donated golf course public land for affordable housing. As the land appears to have been donated with the condition of use for public recreation, that contract needs to be respected. I think the council would just be inviting numerous lawsuits if the land is re-zoned. As for the current and future of the golf course I’m not sure it should survive. We drive by the golf course almost daily. We’ve rarely seen anyone playing golf – maybe 10 people over the last 14 months. I’ve been inside the golf club house a few times. The building is dated, empty, and uninviting. The women’s bathroom has photos of the Port Townsend Women’s Golf club, but the photos were taken long before covid – maybe 6 – 7 yrs. ago, suggesting the club is no long active. A few of my friends and I went to the newly opened restaurant on the golf club grounds. Like the rest of the club house, the restaurant area is dated, uninviting, and we were the only patrons. The menu & open hours are extremely limited. Additionally, I can’t find any advertising informing the Port Townsend community of its existence, suggesting the owner plans on primarily serving golfers. Overall, the golf club appears to have become a private club, for a few privileged residents, supported mostly by taxpayer revenue. Club members have known for a long time that the golf course is under threat but would rather complain and threaten legal action then try to improve the grounds and develop a better income stream. Thank you for your attention to this issue. Regards, Margo Karler rd 908 53 St., Port Townsend From:Paulette Dell"Ario To:publiccomment@cityofpt.us Subject:Stakeholder"s group dilemma Date:Wednesday, August 2, 2023 3:15:53 PM CAUTION: External Email Dear PT City Council, I think it’s time to change tactics on the decisions around the future of the current golf course. Maybe it’s time to receive the recommendations from the stakeholder’s group, thank them for their service, and then get down to the council business of reviewing the research, the gathered comments, and making the hard decisions. The stakeholders’ group has admitted I believe that they are under a lot of heat from the golfing contingent, and they decided to recommend a “hybrid solution” that now continues the golf course unaltered, because the golfers are so ‘passionate’ about their cause. The council, as elected decision makers, should expected to lead in spite of the heat of certain contingents. Don’t let this group of already hard-working citizens (the stakeholders) continue to take the heat on this process, when they do not have the authority to make the decisions. My husband noted that the City Council meeting public input period, though lengthy and weighted by the golfing contingent presence, was quite civil compared to the stakeholder open house event we attended. I think that may be because the Council is recognized as the decision-making body, and there are rules of the house that are enforceable. Please end the stakeholders’ dilemna! Sincerely, Paulette Dell'Ario From:robert hoppe To:publiccomment@cityofpt.us Subject:Support for Saving the Golf Course Date:Monday, July 17, 2023 5:19:53 PM CAUTION: External Email Donna Miller and Robert Hoppe, who live in Port Townsend and own the property located at 326 Q Street, and, as well, are active members of the Port Townsend Golf Course, believe that repurposing the excellent existing golf course to a “central park” would be a huge mistake, for the following reasons: (1) The golf course is viable now, and does not require the substantial expensive im- provements claimed by consultants for which the City has paid and committed to pay substantial sums; (2) The “central park” contemplated by the City would be way too expensive to create and maintain, and, although, on paper, may seem an attractive compromise for those who don’t want a golf course, would offer little in the way of enjoyment; (3) The City already has an extensive “public trail” system, as well as numerous parks which the City needs to preserve and maintain. Further, Fort Worden State Park, with extensive trails, and numerous activities, is located a short distance from the Port Townsend Golf Course and is available to the people of Port Townsend; (4) The Golf Course, if preserved with existing holes 5 and 6, and the driving range, is a valuable City asset, as it provides a place for high school students to play and practice as well as host matches and tournaments. Likewise, the City will be able to host Tournaments and activities for older citizens, which provide enjoyment and revenue. We urge the City Council to seriously consider the foregoing. Thank you, Robert Hoppe and Donna Miller, 326 Q Street, Port Townsend. Sent from my iPad From:Lauren Wiley Greenland To:PTPC@cityofpt.us Subject:The motel Date:Monday, July 31, 2023 12:59:22 PM CAUTION: External Email Greetings: There is a lot of information and upset folks on the Nextdoor app. Could you please respond with the true report of what’s going on with the motel being built near downtown? People, me included, do not think the design of the building works with Victorian Seaport and Artist Community theme that makes Port Townsend so special. Please let me know if this is the final design decision or if it’s still under discussion. I will post your response Thank you! Lauren Wiley Greenland 1508 Clay Street Port Townsend, WA 98368 Sent from Yahoo Mail for iPhone From:joni blanchard To:David Faber; CityCouncil; Carrie Hite; publiccomment@cityofpt.us; engagept@cityofpt.us Subject:Golf Course Council Evening~ Date:Thursday, August 3, 2023 8:05:57 PM CAUTION: External Email I wish the Mayor (or any one of the Councilors) would've made a motion for Consultants to modify BOTH the Hybrid and the Central Park Concept Plans with Council's listed priorities. And, I wish he took pause for ONE WEEK so Councilors could take time making their priority lists and then vote on a motion with fresh heads that weren't just bombarded for 5 hours with varying input from over 50 people! And, I wish he followed his usual protocol and let the Councilors speak their opinions FIRST and his last as he usually does, instead of speaking ahead of them with such a strong opinion - which, may have influenced their opinions. The whole evening seemed to be heading towards a Hybrid Plan choice up until he spoke and turned heads around - or so it seemed. If it wasn't too late to 'modify' the Central Park Plan with 'Andy's Plan' ideas, then it wasn't too late to 'modify' the Hybrid Plan with some of Horner's ideas. What Consultants are drawing up IS the CENTRAL PARK CONCEPT with 'modifications of Councilors' priorities - don't be calling it 'a third plan' - it's not. And, this is my response to Mayor Faber's facebook post: (Sorry, for some repeat points) - Joni Blanchard David Faber ~ Trying to 'drill down to a compromise to break the stalemate' would've been to ask Consultants (Pay the consultants more $$) to spend the next two months ALSO making a 'modified Hybrid Plan (that keeps the Course with modifications as the PRTTB and some Stakeholders asked for) with Councilors' priorities added, rather than have them ONLY focus on making the Stakeholders' last minute - Andy's - 'unfleshed out' 'modified Central Park Plan (that obliterates the course/adds Putt Putt) with Councilors' priorities added. A 'nod to our historical course' with Putt Putt and a useless driving range that the Consultants advised against is just about an insult. Also, even more housing (than the proposed 6 units in the NE corner on unrestricted deed property) wasn't recommended by the PRTTB. What they said was along the lines of: If you're going to violate the family's wishes who donated the property to the city (the deed stating 'Municipal Recreation or Aviation Use Only', AND the 2020 declaration of 'Open Space' for the Course, then you shouldn't be building on the expensive sloped hillside, but, put it anywhere on the golf course for less expense. Their point was - You'd be dishonoring the family and violating the deed restrictions. What you proposed wasn't any kind of compromise. The Golf Course IS obliterated now. For the City to Pay Consultants for two months to make your plan (with no more Course) and THEN have Councilors say - no, we want the Course now - go back for more $$ and another 2 months and make a modified Hybrid Plan (keeping the course) would be ridiculous. It should've been asked for that night - as Ben was trying to do, but, wasn't able to clearly come up with the wording. Having all Councilors voting would've been better. Waiting a week to make a motion, giving Councilors ONE WEEK to make their 'priority lists' would've been better, you following your protocol and giving your emphatic opinions last instead of first before Councilors would've been better. You are the Mayor and could possibly hold 'influence' I'm disappointed in you and the Councilors for not trying to come up with a better compromise for the MORE THAN ½ of the participants in this issue who wanted some kind of COURSE kept. THe majority from the get-go (and all along) who asked to keep the property UNDEVELOPED and 'Open Space'. I wish Councilors had the time to discuss this issue amonst each other as thoughtfully and thoroughly as the Parks Board members did during their special meeting before recommending the Hybrid Concept with 'modificiatons'. From:Keith Harper To:Alyssa Rodrigues Subject:Golf Course emails Date:Friday, August 4, 2023 5:05:16 PM CAUTION: External Email Ms. Rodriques, Below is a copy of a memo I have sent to each council member, the city manager and the parks and recreation director regarding the golf course. I am sending this to you to assure that your Clerk’s office is aware of it for public records purposes and so that it can be part of any packet prepared for any upcoming meeting of the council. Thank you. Keith and Jeinell Harper Keep the Golf Course Due to my employment for the past 10 years, I have been unable to comment on various public issues, including the future of the Port Townsend Golf Course (PTGC). Now that I am retired, I can do so. In my opinion, the Mayor and City Council are wrong in not maintaining the golf course. I agree with the various letters and comments supporting the golf course and the reasons given. In particular, I think the writings of former Mayor Brent Shirley and former City Council member Mark Welch are informative and provide context. Tim Caldwell’s post of August 2 and that of Fred Obee are spot-on. I want to emphasis the following points. Although PTGC is not long and only has 9 separate holes, it is a challenging golf course; good players who regularly play nice and longer resort or country club courses have had difficulty scoring at PTGC. The course plays uphill and downhill; has numerous uphill, downhill and sidehill lies; has water in play on 3 of the holes; has out of bounds in play on 8 holes; has trees and sand traps as obstacles; is affected by wind; and has very small greens. Taken together, scoring well can be difficult. The driving range and chipping/putting area are important for practice and learning the game. All of this presently exists. There is no need to make numerous expensive improvements to the course other than to repair the irrigation system. My good friend Tim Caldwell refers to PTGC as a “lunch pail” golf course. That is exactly correct. It is not a country club and does not pretend to be in any sense. It’s open to the public for play and practice. I’ve played golf at PTGC for many years. The people who play there are your neighbors and community members; teachers; mill workers; small business people; employees; people in various professions; retirees; men, women and kids of all kinds; others who live or work in the community; and tourists and people from neighboring communities. Council members have suggested that if the City received the PTGC property now, they would never plop a golf course down on it. That is irrelevant and is not what is happening. The PTGC is historic; has for nearly 100 years been accepted and used by many and the community; has provided much to the community in charitable dollars and recreational opportunities for young and old; and is a beautiful green space right in the middle of town. Some suggest that PTGC should simply become a park of some kind with trails and other park amenities. Port Townsend already has an extraordinary supply of parks, beaches, trails and walkways, bicycling routes, and natural areas. Presently, the City has not been able to sufficiently maintain what it already has. There is no need for the PTGC property to suffer that same neglect. The City has not sought out any viable parties or proposals to enter into a long-term lease for the golf course, let alone tried to negotiate what the terms might be. I would expect some individuals or entities to come forward if given the opportunity. With new management, financial support and enthusiasm, PTGC could again become an important asset to the community. It also very likely would not cost the city any actual out-of-pocket dollars and would provide some revenue to the City. Regardless of council comments to the contrary, watching how this process evolved over the past couple of years and given the direction the council has suggested, it is not unreasonable to believe that decisions had already been made and that the time-consuming and expensive public process that was undertaken was simply done to make it appear that everyone was listened to and their opinions considered. Tim Caldwell and Fred Obee are correct. There has been no compelling reason given to replace the golf course with park amenities that we already have. I hope the city council will reconsider the direction in which it appears to be going. Keith Harper and Jeinell Harper ith and Jeinell Harper From:Frank Needham To:publiccomment@cityofpt.us Subject:McDonalds Operations & Business License Date:Sunday, August 6, 2023 6:06:47 PM CAUTION: External Email I would like the city council to direct city staff to NOT renew McDonald's business license. And seek the closure of this erratic franchise. I think the city staff should also be directed to find some local business who is willing to operate a fast food service for drive through customers, that will keep consistent hours. This McDonald's has not been able to do that for three reasons, (Note: according to people working there): 1. Staff shortages and inconsistent work habits. Solution: Hire boomers and semi-retired (will require more onsite management). See Solution for 3 below. 2. Poor training and wages and benefits not attractive enough. Solution: Add a mentoring program , and establish work teams. Set shorter shift cycles. 3. Owners very seldom onsite, and never during peak hours. Solution: Require Owners to be (at least part-time) onsite operators. I also think you should encourage other "local" (one of kind) food providers who can cater to drive-through service. Sales tax revenue would more than benefit the city. You do not need to recruit national franchises. Thank you for your response. Frank Needham 360-477-5339 Fanalan0719@gmail.com From:Paulette Dell"Ario To:publiccomment@cityofpt.us Subject:Stakeholder"s group dilemma Date:Wednesday, August 2, 2023 3:15:53 PM CAUTION: External Email Dear PT City Council, I think it’s time to change tactics on the decisions around the future of the current golf course. Maybe it’s time to receive the recommendations from the stakeholder’s group, thank them for their service, and then get down to the council business of reviewing the research, the gathered comments, and making the hard decisions. The stakeholders’ group has admitted I believe that they are under a lot of heat from the golfing contingent, and they decided to recommend a “hybrid solution” that now continues the golf course unaltered, because the golfers are so ‘passionate’ about their cause. The council, as elected decision makers, should expected to lead in spite of the heat of certain contingents. Don’t let this group of already hard-working citizens (the stakeholders) continue to take the heat on this process, when they do not have the authority to make the decisions. My husband noted that the City Council meeting public input period, though lengthy and weighted by the golfing contingent presence, was quite civil compared to the stakeholder open house event we attended. I think that may be because the Council is recognized as the decision-making body, and there are rules of the house that are enforceable. Please end the stakeholders’ dilemna! Sincerely, Paulette Dell'Ario From:Ricki-Ellen Brooke To:publiccomment@cityofpt.us Subject:Illegal off-leash dog attack on a dog leashed to its owner Date:Monday, August 7, 2023 12:56:23 PM CAUTION: External Email My dog, a 25lb spaniel-type, was attacked by an off-leash pitbull a few weeks ago, downtown on Monroe near the athletic club as we were walking up the sidewalk. My dog was on a 6' leash with me. The pitbull charged down the sidewalk at us, and I fell to the ground during the attack. The pitbull had to be pulled off by two big men, and I believe it would have killed my dog otherwise. We had to rush to Poulsbo to the emergency vet for surgery, since it happened around 6pm. The police filed an incident report, but called this just a 'dog attack on another dog' (a Potentially Dangerous Dog declaration was served later to the pitbull owner). I am speaking to City Council to press for stronger leash law enforcement, as this happens far too often in our town. I am also going to argue that if an off-leash dog attacks a dog that is on leash with its owner, then that attack should be considered an assault on the owner, too, not just a 'dog attack on another dog', and should be punished as such. I was very lucky I was not seriously hurt this time, only bruised; another time when I fell because an off-leash dog charged at us, I tore my rotator cuff and suffered a hairline fracture of a bone in my shoulder. Responsible dog owners should be able to walk their well-behaved, leashed dogs without fear of attack by an off-leash dog in public areas protected by leash laws. This is a safety issue not just for the dog, but also for the person holding the leash. From:Carol Crosby To:publiccomment@cityofpt.us Subject:Port Townsend Golf Course future Date:Monday, August 7, 2023 4:03:10 PM CAUTION: External Email Good afternoon, I see there is a council meeting this evening, and would like to weigh in on the subject of the land the golf course utilizes. We live in a gem of a community. I am sure most of us appreciate how special this place really is. One of the things that contribute to its greatness is the open space we have in the Port Townsend Golf Course. Once we declare "golf is dead", and demolish what we have, we will be sorry. Remember Joni Mitchell's song about you don't know what you've got til it's gone? Please proceed with caution, as we are in danger of losing an amazing space of peace for the soul. One of the most concerning ideas I have seen regarding this 58 acres of property is the proposal to spend at least 52 million dollars that we do not have to build an aquatic center. The money would come from yet more property tax. As a senior property owner on a fixed income in a time of huge inflation, I am having a tough time enthusing about this! I know very few residents who even use the pool we have now! If the City cannot fix its roads and is not able to ensure the aging water pipes, and cannot even maintain the storm drains in front of my home, and has not resolved the Cherry Street project, it would be irresponsible of the City to spend any monies on pie in the sky projects. Thank you for your time, Carol J Crosby From:Benjamin Mulkey To:CityCouncil; publiccomment@cityofpt.us Subject:Port Townsend Golf Course Date:Monday, August 7, 2023 11:29:41 AM CAUTION: External Email To the Port Townsend City Council concerning the Port Townsend Golf Course: I hope this letter finds you all in good humors and my supreme desire in this correspondence is to not incite offense or mistrust. I have the greatest respect for the time, volunteerism, and efforts of all who step forward do good and their utmost for their community. So, before my discourse I thank each and every one of you for your efforts and will to fight the good fight as you see it. I’m going to use a metaphor or parable to illustrate my point. Parables help with visualizing a concern or problem better than mere words. When a team of Soldiers enter a room to clear it, each Soldier has specific responsibilities that the others are counting on in order for the team as a whole to maximize their overall survival. The singular objective is to get into the room as quickly as possible while maximizing the coverage of the room to suppress any threats immediately. The first one in, the lead Soldier in the stack, has the most dangerous job and is the most likely to be engaged or held up in the whole process. For this reason, it has been trained for decades that speed is survivability. That Soldier must get to their position as fast as possible while clearing their sector of the room so that the rest of the team can enter right on their heels to increase the odds of the lead Soldier’s survival. That lead Solder is trained to follow the “Path of least resistance” through the room to get to their corner of the room. Split second decisions are made to get there as quickly as possible. Around the couch in the way or over? Around the table or shelf or throw the item into the center of the room? The Path of Least Resistance is whatever decision is necessary to get there as quickly as possible. The path gravity takes water down the slope. This ideology in room clearing was made obsolete in the experiences gathered in the last 20 years of war overseas. Time, and time again, Special Operations Forces lost valuable and highly trained team members to these tactics as it became apparent that patience and precision were far superior to speed and aggression. The Path of Least Resistance led to wounded and dead teammates. No days, rooms are cleared from the outside with better tools and tactics. Decades of training the wrong tactics for the circumstances led to poor decisions on the ground over what was the right way to do something. Concerning decisions with the Port Townsend Golf Course, I’m not going to claim any of the proposed directions or plans is right or wrong. I’m not here to dismantle other people’s hard work or discredit. But sometimes the Good Idea Fairy is left unhindered to deliver bad ideas onto your lap if the right questions aren’t posed. The right objections are necessary for any real and solid plan to be built. You can’t sharpen a blade without material resistant enough to hone the edge. My first objection is the processes we’ve used to collaborate with the community. The Town Hall Meetings were not Town Halls at all. There was no 2-way discussion. They were run with the same heavy-handed controlling used to direct and control media at a press conference. Objectors were not allowed to voice their objection in their own way but rather single question remarks that could be easily dismantled by those on stage, with any solid dissent being redirected to City Council representatives who could hush them away from the crowd. There was no discussion. Just pitching the idea of discussion while smoothing or deferring dissent without really addressing it. The platforms used to advertise and gather metrics are not holistic or representative of the entire population either. My second objection is to the emotional use of high schooler’s opinions in an attempt to sway the direction. I work with High School kids daily as a profession to develop goals and build their life coping skills. Most of them don’t know what they really want nor what they will like when they’re 40. None of us had that truly nailed down at 14 years old. They simply haven’t lived long enough to know and experience the true cause and effect of decades. So, they don’t even know if golf is in their future. Most golfers didn’t play gold in High School. And for the most part, while they might be incredibly smart and have strong opinions, they don’t know how to build a successful map out of the deep hole of Port Townsend’s economic and housing issues. They are definitely NOT an appropriate place to gather metrics or opinion. The fact that this was done demonstrates a coercive side to the parties pushing the path forward. Back to the Path of Least Resistance. The path forward relies on an established objective. The desired end goal has to be clearly put forth. What is Port Townsend supposed to look like in 30 years? Are we trying to be small town America? Or are we putting ourselves on the map as a premier destination? Can you do both? Doubtful. With competitive real estate comes inevitable rise in costs. How can we learn from the last decades of poor regulation? There’s a literal war under the surface of this town. Locals vs transplants. Politics. Religion. Numerous World-View differences at odds with building community. Maybe the overall and single most important objective is: How do we build a stronger community? And then, how do we avoid the Path of Least Resistance in that? How do we get there in the best way possible? Well, wasting resources sure isn’t the way. Everyone wants a cheap and quick solution to the housing crisis. There isn’t one. Building more isn’t the answer either. Building right is the only answer. Again, I’m not saying the any of the proposed plans are wrong. But is building on the Golf Course the absolute best use of resources? I fear, because most people don’t see the value of gold (I’m not a golfer btw) they don’t see the immense loss we’d be taking by not moving forward carefully. Wealthy people play gold. A lot of business deals and ideas are developed on golf courses. A lot of people actually build resent for golf because of that. They feel like golf is the evil rich man’s game. But that opinion isn’t going to change that wealthy people will continue to play golf and have discourse on golf courses for hundreds of years from now. Why would we ruin our golf course if we want those wealthy people spending their money in our town? I’d actually argue that we need to build the best 9-hole golf course in the world. Make ours the place that the best golfers in the world want to come to. Make it essential. That brings money to our town. Our town needs to be taking money from wealthy visitors plain and simple. Another thing to consider is that the whole golf course area will be flooded by a tsunami some time in the next 150 years. That might be an eye roll for some, but it’s scientific fact that Cascadia has a consistent 500-year window with 1700 being the last quake. Last time, every coastal settlement below 75ft was destroyed. The wave that reaches us will not go that high but will flood the lower quarters of our town and ruin everything at those levels. So, the investment is a guaranteed loss. Building “affordable” housing in the golf course area is also only building temporary affordable housing that will inevitably creep into expensive housing over time. We have all yet to see a governance body that prevents this from happening over time. Those zoned properties are guaranteed to become more real estate profiteering ventures. Housing costs simply will not go down unless there’s more property than people who want to buy. Since, real estate is limited and the amount of people who’d love to live here isn’t. Bringing housing costs down just isn’t viable unless we make Port Townsend a place nobody want to come to. That’s a literal impossibility and our tourism industry is necessary. So, that means we need to raise our youth and families into the mindset that they need to make money off the people coming here to offset the cost of living. That takes a little focus off of our current trend of “what I want to do” to the “what I need to do”. Taking away the golf course might literally be the killing stroke to our grandchildren’s ability to thrive in this town’s future. What if the money that the golf course was supposed to bring to town was thwarted? Destiny halted. I feel that the proposed plans look and feel good. But that often means they’re a wolf in sheep’s clothing. There feels like there’s a pushed profiteering agenda behind the current propositions based on the way the Town Halls were conducted and the use of emotional impulse grabbers such as the High Schoolers. I think we need to slow down into a path of Patience and Precision rather than a Path of Least Resistance. My deepest respect and regards, Ben Mulkey From:Ricki-Ellen Brooke To:publiccomment@cityofpt.us Subject:Re: Illegal off-leash dog attack on a dog leashed to its owner Date:Monday, August 7, 2023 1:47:33 PM CAUTION: External Email I neglected to sign this email, sorry... here's my signature: Ricki-Ellen Brooke Port Townsend On Mon, Aug 7, 2023 at 12:56 PM Ricki-Ellen Brooke <rickiellen@gmail.com> wrote: My dog, a 25lb spaniel-type, was attacked by an off-leash pitbull a few weeks ago, downtown on Monroe near the athletic club as we were walking up the sidewalk. My dog was on a 6' leash with me. The pitbull charged down the sidewalk at us, and I fell to the ground during the attack. The pitbull had to be pulled off by two big men, and I believe it would have killed my dog otherwise. We had to rush to Poulsbo to the emergency vet for surgery, since it happened around 6pm. The police filed an incident report, but called this just a 'dog attack on another dog' (a Potentially Dangerous Dog declaration was served later to the pitbull owner). I am speaking to City Council to press for stronger leash law enforcement, as this happens far too often in our town. I am also going to argue that if an off-leash dog attacks a dog that is on leash with its owner, then that attack should be considered an assault on the owner, too, not just a 'dog attack on another dog', and should be punished as such. I was very lucky I was not seriously hurt this time, only bruised; another time when I fell because an off-leash dog charged at us, I tore my rotator cuff and suffered a hairline fracture of a bone in my shoulder. Responsible dog owners should be able to walk their well-behaved, leashed dogs without fear of attack by an off-leash dog in public areas protected by leash laws. This is a safety issue not just for the dog, but also for the person holding the leash. PORT TOWNSEND CITY COUNCIL CONSENT AGENDA August 7,2023 A. Approval of Bills, Claims and Warrants: Vouchers 172456 through 172549 inthe amount of $404,667.66 Vouchers 172558 through 172641 in the amount of $ 480,657 57 Electronic Fund Transfers in the amount of $84,771.48 B.Approval of Minutes:July 3, 2023 C. Resolution Numbering Update D. City Hall Upgrades Phase II- Remodel of Floors 1, 2, 2R and 3 E. Mountain View Pool Building Repairs F. CPA Accounting Services G. Kah Tai Nature Park Caretaker RV Site H. Finance Hiring Flexibility 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 BUSINESS MEETING OF JULY 3, 2023 CALL TO ORDER/ PLEDGE OF ALLEGIANCE The Port Townsend City Council met in a Regular Business Meeting on the 3rd day of July 2023 in Council Chambers at 540 Water Street. Mayor David Faber called the meeting to order at 6:01pm. ROLL CALL Councilmembers present at roll call were David Faber, Amy Howard, Monica MickHager, Aislinn Palmer, Owen Rowe, Ben Thomas, and Libby Wennstrom. Staff members present were City Attorney Heidi Greenwood , City Manager John Mauro , Public Works Director Steve King , Assistant City Engineer Jeff Kostechka , Planning and Community Development Director Emma Bolin , Code Compliance Officer KT Labadie, Long Range Planner Helena Smith , and City Clerk Alyssa Rodrigues . CHANGES TO THE AGENDA Mayor Faber suggested moving the City Managers report to the top of the agenda, moving Ordinance 3317 and 3318 to item “A” and “B” under New Business, and moving Financial Sustainability topic to Item “C” under New Business. In addition, he stated they will have to move the Working Family Tax Credit presentation to a different date due to presenter not being able to attend. There were no objections. SPECIAL PRESENTATIONS Parks and Recreation Month Proclamation Mayor Faber presented the Parks and Recreation Month Proclamation. Working Family Tax Credit July 3, 2023 City Council Business Meeting Page 1 of 8 DRAFT COMMENTS FROM THE PUBLIC Public comment Barb Matter spoke aboutthe Golf Course. Lynn Bidlake spoke about the Golf Course. Will Peoples spoke about the Golf Course. Jim Upshaw spoke about the Golf Course. Ginny Adams spoke about the Golf Course. Dylan Stanfield spoke about the Golf Course. Ben Krabill spoke about the Golf Course. Peter Robinson spoke about the Golf Course. Gary Jonland spoke about the Golf Course. Conor Ferry spoke about the Golf Course. Doug Fournier spoke about the Golf Course. Jamie Jaynes spoke about access to sports. Heidi Morgan spoke about bird blinds at Kah Tai Lagoon. City Staff Response There was no staff response. CONSENT AGENDA Approval of Bills, Claims and Warrants Approval of Minutes: June 12, 2023, June 26, 2023 Annual Pavement Striping Contract July 3, 2023 City Council Business Meeting Page 2 of 8 DRAFT Discussion ensued around center line on striping contract. Motion: Monica MickHager moved to approve the consent agenda. Ben Thomas seconded. CITY MANAGER’S REPORT City Manager John Mauro provided the City Manager's Report which included updates on Staffing, Financial Sustainability, Housing, Fort Worden Public Development Authority, Olympic Discovery Trail, and Arts Walk. Discussion ensued around the Evans Vista Survey Extension. UNFINISHED BUSINESS (NONE) Ordinance 3316 Related to Frontage Improvements and Amending Port Townsend Municipal Code Section 12.04.140(A) Mr. Mauro introduced Ordinance 3316. Assistant City Engineer Jeff Kostechka presented Ordinance 3316 Related to Frontage Improvements and Amending Port Townsend Municipal Code Section 12.04.140(A) which included 2nd Reading for: Fee in Lieu Sidewalk Program Port Townsend, Many Existing Sidewalk Gaps and Lacking ADA Accessibility, Fee in Lieu is a:, Consider, More Options, Fee in Lieu of Program, Fee Determination, Process, Current Challenges, Sidewalk Example, Example: San Juan to Kuhn, Example: 19th San Juan to Landes, Updates from 1st Reading, Fee in Lieu: Washington State, Fee in Lieu is a:, Identify Recipient Projects, Paving Fee in Lieu Example, 294 SDPs, Fee in Lieu of Sidewalk, and Recommendation and Next Steps. In response to Council's clarifying questions staff explained the deferral option, fee in lieu sidewalk choice, fee in lieu sidewalk options, pricing for options, chip seal roads, contractor bid fees and incentive, direct nexus, mitigating direct impact to project, and timeline. Public Comment: Debbie Jahnke spoke about chip seal on gravel. July 3, 2023 City Council Business Meeting Page 3 of 8 DRAFT Discussion ensued around discounting and showing math, pavement chip seal,attainable housing, only using for new construction or upgrades not repairs, impact fees, and drainage improvements. Motion: Owen Rowe moved to approve Ordinance 3316 Related to Frontage Improvements and Amending Port Townsend Municipal Code Section 12.04.140(A) Aislinn Palmer seconded. Vote: motion carried unanimously, 7-0 by voice vote. NEW BUSINESS Ordinance 3317 Related to Peace, Morals, and Safety Repealing Chapters 9.08-Nuisances, 9.10- Punishment and Abatement of Nuisances, 9.12- Burning Permits, 9.16- Storage of Petroleum Products, and 9.32- Malt Liquor Sales and Distribution of the Port Townsend Municipal Code and Adopting a New Chapter 9.08 Nuisances Mr. Mauro introduced Ordinance 3317. Planning and CommunityDevelopment Director Emma Bolin, Public Works Director Steve King, Code Compliance Officer KT Labadie, and City Attorney Heidi Greenwood presented the PTMC Nuisance Code Updates Chapter 9.08 which included What have we told the public?, Why repeal and replace the entire chapter?, New Code Sections, Need Enforcement for Minor Nuisances, Minor Nuisance Penalties, Deadline Extensions, Reduced or Dismissed Penalties, and Financial Hardships, Building Structures and Improvements, Recreational Vehicles and Boats, Other Code Updates in Title 9, Code Updates in Title 12, and Code Updates in Title 17. In response to Council's clarifying questions staff explained the term "unattended" refrigerator, H.1. and own motor vehicle. Ms. Greenwood stated they will at the word "outside" to E.1. and look at wording in H.1. In response to Council's clarifying questions staff explained court fees, warning in relation to clear vision area process, 25ft vs. 20ft clear vision area, complaint driven, pavement or rolling surface,door hanging vs. mailing, clear vision area on brochure, and pdfs on website. Mr. King stated they willput updated landscaping in the right of way brochure on website and they will look into brochure format on website. Public Comment: TJ Mead spokeabout tree trimming procedure concerns. July 3, 2023 City Council Business Meeting Page 4 of 8 DRAFT Meg Lodes spoke about grandfathering of homes and homes built in Right of Way. Council discussed scriveners' error on Ordinance 3317 section 6 referring to new Chapter 3.04. Ms. Greenwood stated they will update to state Chapter 9.08. Council continued discussion which included title of Section. Motion: Owen Rowe moved to approve first reading of Ordinance 3317 Related to Peace, Morals, and Safety Repealing Chapters 9.08-Nuisances, 9.10- Punishment and Abatement of Nuisances, 9.12- Burning Permits, 9.16- Storage of Petroleum Products, and 9.32- Malt Liquor Sales and Distribution of the Port Townsend Municipal Code and Adopting a New Chapter 9.08 Nuisances Aislinn Palmer seconded. Vote: motion carried unanimously, 7-0 by voice vote. Ordinance 3318 Related to Minor Landscaping in the Right of Way and Amending Sections 12.04.030 and 12.04.075 of the Port Townsend Municipal Code Ordinance 3318 was discussed with Ordinance 3317. Public Comment: There was no public comment. Motion: Libby Wennstrom moved to approve first reading of Ordinance 3318 Related to Minor Landscaping in the Right of Way and Amending Sections 12.04.030 and 12.04.075 of the Port Townsend Municipal Code Ben Thomas seconded. Vote: motion carried unanimously, 7-0 by voice vote. Briefing/ Status Update on Key Elements of Financial SustainabilityInitiative Mr. Mauro, Mr. King, and Ms. Bolin presented the Briefing/ Status Update on Key Elements of Financial Sustainability Initiative which included getting familiarized with report, prep for Council Retreat, Key Initiatives, Executive Summary, Packages, Key Findings, Housing, Streets, Core Services, and Pools and Parks. In response to Council's clarifying questions staff explained the similarities to Seattle's July 3, 2023 City Council Business Meeting Page 5 of 8 DRAFT housing density program, mandatory inclusion, and fee in lieu in regard to affordable housing, as well as Parks Revenue Table. Public Comment: Debbie Jahnke spoke about RCO being used for hybrid version. Discussion ensued around the Library Levy Lid Lift. Resolution 23-039 Updating and Providing for Planning and Community Development and Public Works Departments Fees Mr. Mauro introduced Resolution 23-039. Mr. King presented Resolution 23-039 Updating and Providing for Planning and Community Development and Public Works Departments Fees which included clarifying language, fee language, fee numbers, County adopted 20$ Tipping Fee, County Tipping Fee discount, adding language regarding City allowing County Tipping Fee discount to apply, turn on after hours fee, loan income utility discounts, and clean up and simplify. In response to Council's clarifying questions staff explained the County Tipping Fees and Yard Waste. Public Comment: There was no public comment. Council discussed acknowledging the reduced minimum tipping fee in Resolution. Mr. King stated he will add the reduced minimum tipping fee in Resolution. Motion: Libby Wennstrom moved to approve Resolution 23-039 Updating and Providing for Planning and Community Development and Public Works Department Fees as amended.Owen Rowe seconded. Vote: motion carried unanimously, 7-0 by voice vote. Resolution 23-040 Related to the 2023 Annual Update of the City’s Comprehensive Plan and Development Regulations, Setting the Final Docket July 3, 2023 City Council Business Meeting Page 6 of 8 DRAFT Mr. Mauro introduced Resolution 23-040. Ms. Bolin and Long-Range Planner Helena Smith presented Resolution 23-040 Related to the 2023 Annual Update of the City's Comprehensive Plan and Development Regulations, Setting the Final Docket which included tactical infill, annual amendment, barrier removal, multifamily development, Resolution and Final Docket explanation, annual amendment deadline, developer feedback, Planning Commission, criteria, review of proposed changes, Tiny Homes on Wheels, and targeted zones. In response to Council's clarifying questions staff explained emergency declarations, reference to 040 fix in Resolution 23-041, community application deadline, adding 17 to PTMC 17.22.020 in #2 of proposed docket, RI RII RIII RIIII update, public process, and minimum density in RIII. Public Comment: There was no public comment. Discussion ensued around uptown density, higher density in all zones, minimum density in terms of lot size, fee in lieu program, and timeline. Motion: Ben Thomas moved to approve Resolution 23-040 Related to the 2023 Annual Update of the City’s Comprehensive Plan and Development Regulations, Setting the Final Docket as amended. Monica MickHager seconded. Vote: motion carried unanimously, 7-0 by voice vote. Resolution 23-041 Related to the 2023 Annual Update of the City’s Comprehensive Plan and Development Regulations, Setting the Final Docket (Walk on Item) Resolution 23-041 Related to the 2023 Annual Update of the City’s Comprehensive Plan and Development Regulations, Setting the Final Docket was walked on the agenda. Ms. Bolin presented Resolution 23-041 which included a summary of Resolution. Public Comment: There was no public comment. Motion: Owen Rowe moved to approve Resolution 23-041 Related to the 2023 Annual Update of the City's Comprehensive Plan and Development Regulations, Setting the Final Docket as amended. Aislinn Palmer seconded. Vote: motion carried unanimously, 7-0 by voice vote. July 3, 2023 City Council Business Meeting Page 7 of 8 DRAFT PRESIDING OFFICER’S REPORT MayorFaber provided his Presiding OfficersReport which included missing the recommended action on the Financial Sustainability agenda item. Motion: David Faber moved to thank the Financial Sustainability Task Force for their dedication and work, to receive the final Financial Sustainability Task Force report and to use the report findings and recommendations as the foundation for the development of the 2024 Work plan at an all-day retreat on July 10, 2023. Libby Wennstrom seconded. Vote: motion carried unanimously, 7-0 by voice vote. Mayor Faber continued his report which included Port Gamble S'Klallam Tribe Tribal Chairman Jermy Sllivan sadly passing away and passing around a card for signature. In addition, he reported out on the Gregg Colburn presentation. SUGGESTIONS FOR NEXT OR FUTURE AGENDA, REGULAR MEETING AND/OR STUDY SESSION There were no suggestions. COMMENTS FROM COUNCIL There were no comments. ADJOURN There being no further business, the meeting adjourned at 9:34pm. Attest: Alyssa Rodrigues City Clerk July 3, 2023 City Council Business Meeting Page 8 of 8 Agenda Bill AB23-202 Meeting Date: August 7, 2023 Agenda Item: VII.C Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Alyssa Rodrigues Date Submitted: August 3, 2023 Department: Administration Contact Phone: 360-379-5083 SUBJECT: Resolution Numbering Update CATEGORY: BUDGET IMPACT: ConsentResolutionExpenditure Amount: Staff Report Ordinance Included in Budget? Yes No Contract Approval Other: contract amendment Public Hearing (Legislative, unless otherwise noted) 3-Year Strategic Plan: N/A Cost Allocation Fund: Choose an item. SUMMARY STATEMENT: The following Resolution was misnumbered and needs to be updated to the correct number. 1) Resolution 23-041 Approving the 2024-2029 Six-Year Transportation Improvement Program. Resolution 23-041 was misnumbered and will be changed to Resolution 23-043. No content has been changed. ATTACHMENTS: Updated Resolution 23-043 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 of Resolution numbering update. ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: RESOLUTION NO. 23-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, APPROVING THE 2024-2029 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM WHEREAS, the City Council has reviewed the 2024-2029 Six-Year Transportation Improvement Program (TIP) and held a public hearing on July 17, 2022 for public comment; and, WHEREAS, the City is required by the State of Washington Department of Transportation (WSDOT) to adopt its annual six-year Transportation Improvement Program (TIP) by June 30 of each year; and, WHEREAS, the TIP is primarily intended to designate federally funded and regionally significant projects; and, WHEREAS, the City Council has established priorities for transportation improvement projects and these are reflected in the TIP; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend that the Mayor is hereby authorized to sign this resolution approving the Six-Year Transportation Improvement Program for 2024-2029 for submission to the State Department of Transportation for their State Transportation Improvement Program (STIP) and that the City Manager may make minor modifications to the TIP for the next 12 months to reflect changes in project funding or implementation schedules that may more closely align with actual project progress and to meet the needs of WSDOT and the STIP. ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 17th day of July 2023. ___________________________________ David J. Faber Mayor Attest: Approved as to form: _______________________________________________________________________ City Clerk Heidi Greenwood City Attorney Agenda Bill AB23-203 Meeting Date: August 7, 2023 Agenda Item: VII.D Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Michael Todd, Facilities and Parks Manager and Steve King, PW Director Date Submitted: July 31, 2023 Department: Public Works Contact Phone: (360) 379-5081 SUBJECT: City Hall upgrades Phase II-Remodel of floors 1, 2, 2R and 3 CATEGORY: BUDGET IMPACT:N/A Consent Resolution Expenditure Amount: $400,000 Staff Report Ordinance Included in Budget? Yes No Contract Approval Other: Public Hearing (Legislative, unless otherwise noted) 3-Year Strategic Plan: 6 - Provide for a healthy City organization Cost Allocation Fund: 199 Community Services SUMMARY STATEMENT: As part of the City’s American Rescue Plan Act funding, the City reserved funding for upgrades to City Hall floors 1, 2, 2R and 3. These funds were approved in last years 2023 budget and were earmarked specifically for this project. The Phase II project is a follow-up to the City Hall Phase I upgrades (2021) and the renovation of the front desk and entrance area. Phase II is an investment in City staff using ARPA funding to improve the work environment and a better use of space. Floor 2R and 3 was never fully completed with furniture during any otherCity Hall project. In addition, floor 2R and 3 has space limitations and acoustical concerns when Engineering and Planning are fully staffed. Initially this project started by assessing alternative space layouts and found ways to improve efficiencies of the existing space. Finally, pre and post pandemic has made virtual meetings a daily occurrence which have direct acoustical impacts on staff, specifically in space 2R and 3. Work to be completed on floors 1, 2R and 3 are as follows: 1. Painting - In normal working buildings, painting should occur every 10-15 years. 2004 was the last time 2R and 3 were painted. Long overdue. 2. Replace carpet- Good commercial carpet should last anywhere from 25-30 years. Our current carpet is showing excess signs of wear and deterioration and is need of replacement. 3. Workstations- Floor 3 was never equipped with proper furniture that best utilizes the space. The space planning process provided us an efficient and workable spacethat best fits staff and their needs. By doing this it provides each department room for growth. Budget and Accounting: Revenue: ARPA Funded project - $400,000. Exp. Est. $310K New workstations, acoustical panels, furniture, and paint Est. $90k for carpet on floor 1, 2R and 3 Schedule: Project schedule for the work and installation is as follows: Staff recommends the City Council pass this resolution authorizing the city manager to execute contracts. ATTACHMENTS: (None) CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTIONS: If adopted as part of the Consent Agenda, no further action is needed; this effectively represents unanimous approval of the City Hall Upgrades Phase II-Remodel of Floors 1,2,2R and 3. ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: Agenda Bill AB23-204 Meeting Date: August 7, 2023 Agenda Item: VII.E Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Michael Todd, Facilities and Parks Manager and Steve King, PW Director Date Submitted: August 2, 2023 Department: Public Works Contact Phone: (360) 379-5081 SUBJECT: Mountain View Pool Building Repairs CATEGORY: BUDGET IMPACT:N/A Consent Resolution Expenditure Amount: $35,000 Staff Report Ordinance Included in Budget? Yes No 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: 199 Community Services SUMMARY STATEMENT: In May of 2022, an accident occurred in the parking lot of the Mountain View Campus that involved a community members vehicle colliding with the overhang structure of the Mountain View Pool. Facilities staff was quick to respond by securing the overhang post that were damaged and removed any immediate dangers to the public. No one was seriously injured during the incident, and everyone walked away on harmed. The repairs needed are part of an insurance claim paid for by the involved partiesin the incident. City funds were not used for this project. Contractors advised that the steel posts and support beams needed replaced to secure the overhang to its original state. The building is leased to the City of Port Townsend and is owned by the Port Townsend School District. Staff has informed the school district of the repairs. Expenditures: Repairs and replacement: $35,000 Revenues: Insurance claim from involved parties: $35,000 Staff recommends the City Council authorize the City Manager to execute necessary contracts to complete this project. ATTACHMENTS: (None) CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTIONS: If adopted as part of the Consent Agenda, no further action is needed; this effectively represents unanimous approval to authorize agreements and contracts for the Mountain View Pool Building Repairs. ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: Agenda Bill AB23-205 Meeting Date: August 7, 2023 Agenda Item: VII.F Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Connie Anderson Date Submitted: August 3, 2023 Department: Finance & Technology Services Contact Phone: 360-379-4403 SUBJECT: CPA Accounting Services CATEGORY: BUDGET IMPACT:up to $12,000 ConsentResolutionExpenditure Amount:up to $12,000 Staff Report Ordinance Included in Budget? Yes No Contract Approval Other: Public Hearing (Legislative, unless otherwise noted) 3-Year Strategic Plan: 6 - Provide for a healthy City organization Cost Allocation Fund: Choose an item. SUMMARY STATEMENT: The City Finance department started working with TDJCPA, Incorporated in 2022. TDJCPA, Incorporated is a CPA firm that works with Washington State Local governments. Teresa D. Johnson and her associates have worked firsthand for local government as well as the Washington State Auditor’s office. They currently are under contract with 66 local governments within the state of Washington. Their knowledge and experience will continue to assist with effectively establishing best practices and strong procedures. A continued step in establishing financial sustainability for the City of Port Townsend. During the initial contract,TDJCPA completed a full review of the 2020 and 2021 financial statements and assisted with preparation for the financial and accountability auditwhich was conducted Fall 2022. The end result was a clean auditthanks to recommended changes in the financial statements. Their assistance has been vital to our success. Inaddition, TDJCPA also reviewed the 2021 financial statements for Fort Worden PDA. The independent review provided guidance and recommendation for the period when the PDA changed the accounting from the accrual method to cash basis method as well as the guidance needed for their financial audit. We are requesting an extension of the existing contract to December 31, 2023, and an increase of the existing contract up to an additional $12,000. The original contract was for $35,000. The additional contract work will include an update to the City’s existing cost allocation model (central services overhead expenses) as well as review of the 2022 financial statements. In addition, the contract work would include support for FW PDA. FW PDA has requested review of their 2022 financials as well as assistance with development of an overhead allocation to be used with billing out shared costs to the Partners. Staff is requesting Council to authorize the City Manager to execute a contract amendment with TDJCPA, Incorporated up to $12,000, and extending the contract period to December 31, 2023. The additional cost for this work is covered by the vacant Accountant position within the department. ATTACHMENTS: (None) 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 to authorize the City Manager to execute a contract amendment with TDJCPA, Incorporated to provide additional Accounting Services for the City of Port Townsend. ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: Agenda Bill AB23-206 Meeting Date: August 7, 2023 Agenda Item: VII.G Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Michael Todd, Facilities and Parks Manager and Steve King, PW Kah Director Date Submitted: July 31, 2023 Department: Public Works Contact Phone: (360) 379-5081 SUBJECT: Kah Tai Nature Park Caretaker RV Site CATEGORY: BUDGET IMPACT:N/A Consent Resolution Expenditure Amount: $75,000 Staff Report Ordinance Included in Budget? Yes No 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: 199 Community Services SUMMARY STATEMENT: Kah Tai Nature Park had previously been subject to ongoing vandalism, staff constraints, and in turn became a space for the unhoused community. The restrooms were closed due to these issues over 10 years ago and little has been done as far as capital improvements. For many years staff did what they could to maintain the restrooms prior to their closure but the results were costly and time-consuming for the city. Last year the Parks Department applied for an RCO grant to put us back into compliance with the state. The attempt was unsuccessful, but it didn’t stop staff from moving forward with a reduced scope project. Plan B was to utilize the 2023 capital dollars that were designated for the matching funds from the RCO grant and apply those towards the rehab of Kah Tai. The plan is to create a caretaker host site to bring needed visibility and site lines back to the park. I believe this opportunity will spark new life in the park and in addition will add the much- needed support from an onsite caretaker that will assist with the ongoing weekly and daily maintenance. In addition, with a caretaker present we can look at reopening the restrooms to the public. Schedule: Parks staff to remove existing vegetation behind the restroom building. Contractors to level and grade an area roughly 40x80 in size for space for an RV. In addition, bring in clean #3 rock for site pad (4” depth) as well as fill in the remaining potholes in the parking lot. Parks and Public Works staff to tie into existing sewer line that runs behind the restroom building. Install a deduction meter on the current water meter that feeds restroom and run a water bib for hookup at site. Contractors to provide electrical connection 60-amp service needed on the outside of the building that will feed power to the caretaker site. Lastly install security fence around the perimeter of the caretaker host site. Revenue: 2023 Banked Capacity $40,000.00 ARPA $35,000.00 Total Revenue $75,000.00 Expenditures: Contractors Road and RV Pad $25,000.00 Utilities installation $10,000.00 Fence for caretaker site $20,000.00 Restroom repairs $20,000.00 Total Expenditures $75,000.00 Staff recommends the City Council authorize the City Manager to execute necessary documents to complete this project. ATTACHMENTS: (None) CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTIONS: If adopted as part of the Consent Agenda, no further action is needed; this effectively represents unanimous approval to authorize agreements and contracts for a Kah Tai Nature Park Caretaker RV Site. ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: Agenda Bill AB23-207 Meeting Date: August 7, 2023 Agenda Item: IX.A Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Emma Bolin Date Submitted: July 20, 2023 Planning & Community Development Contact Phone: 360-390-4048 Department: SUBJECT: Move to approve Resolution 23-044 Accepting a Two-Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement CATEGORY: BUDGET IMPACT: Consent Resolution Expenditure Amount: less than $500 Staff Report 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: Over the past year, staff has been diligently working towards finding for the administration of a beloved art piece called the “Raccoon Lodge” on Clay Street. This unique installation, standing at just over 16 feet tallaffixed to a Monterey cypress tree stump, is partially constructed in the right-of-way as well as two properties. We recognize the value of public art in enhancing the enjoyment and livability of our City as it encourages fun and evokes a range of human emotions. We wholeheartedly embrace the unique artistry that defines our community’s identify, and yet, we face significant challenges in administering the code for public art due to our responsibility to ensure fairness, equity, and adherence to established processes. This particular situation is challenging given the tree stump resides partially on the artist’s property (1320 Clay Street), the neighbor's property (1310 Clay Street), and within public right of way. Since the responsibility for maintenance of right of way falls with the adjoining property owner and the adjoining property owner owns the underlying property within right of way, this action involves both property owners. Additionally, the City is responsible for managing right of way for public safety along with art that falls within public right of way. It is important to note that decisions based on popular opinion would be inconsistent with the City codes we are obligated to enforce and communicate. While we understand the desire for community input, it is crucial to maintain a clear and equitable process, particularly if other unauthorized art pieces are proposed in the right-of-way that may not enjoy the same level of public support. However,amidst these challenges, we identified an exciting solution to navigate a path forward for the Raccoon Lodge. We have discovered that Section 3.50.060 of the Port Townsend Municipal Code paves the way for approving this installation through Council review. In accordance with this section, the City Arts Commission reviewed the art installation ensuring that the visual art consists of natural materials requiring little or no maintenance and is consistent with the City’s Comprehensive Plan and zoning ordinances. While the City Manager can accept loaned art for one year, the artist seeks approval for a two-year loan, which requires City Council approval. Once installed, art work becomes the sole responsibility of the city in terms of ownership and maintenance. Moving forward, staff will draft a loan acceptance agreement involving all concerned parties. This agreement will enable the City to address any liability arising from personal injury related to the art installed within the right of way. As per current code, after two years the art will need to be removed or relocated outlined in Section 3.50.060. The artist has already applied for a building permit to ensure the safety of the installation. The Planning and Community Development Department (PCD) accepted and reviewed the materials and engineering report for the building permit, although fee payment is still pending. The engineer’s report recommends adding a roof cap to protect the interior of the tree stump from rain. A revised project valuation is needed to appropriately calculate fees for this additional work. No other deficiencies have been identified in the submittal by staff. Please note that PCD staff does not have budget authority to waive fees except in cases related to affordable housing, low income system development charge waivers, or non-profit organizations (see Resolution 22-027). Should the artist need subsidy to pay permit fees Council may consider utilizing the municipal arts fund. ATTACHMENTS: Resolution 23-044 CITY COUNCIL COMMITTEE RECOMMENDATION: The Arts Commission recommended at their May 4, 2023 meeting to accept the two-year loan of the Raccoon Lodge with the approval of the roof. At their July 6, 2023 meeting Arts commission reviewed and approved of the proposed Raccoon Lodge rain cover. RECOMMENDED ACTION: Move to approve Resolution 23-044 Accepting a Two-Year Loan of the Raccoon Lodge and Directing the City Manager to Execute a Loan Agreement ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: Resolution 23-044 RESOLUTION NO. 23-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, ACCEPTING A TWO-YEAR LOAN OF THE RACCOON LODGE AND DIRECTING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT WHEREAS, PTMC 3.50.060 reserves to the City Council the ability to accept a two-year loan of public art; and, WHEREAS, the Raccoon Lodge is a unique art installation affixed to a Monterey cypress tree by a local artisan; and, WHEREAS, the Raccoon Lodge straddlestwo privately-owned properties as well as City right-of-way; and WHEREAS, the private property owners have asked to loan the Raccoon Lodge to the City as public art for a two-year period as allowed by PTMC 3.50.060;and WHEREAS, the Port Townsend Arts Commission recommended that the City Council accept the loan of the Racoon Lodge during its July 6, 2023 meeting; and WHEREAS, the Planning and Community Development Department has reviewed the Raccoon Lodge materials and engineering in order to issue a building permit upon payment of the fees; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend to accept a two-year loan of the Raccoon Lodge pursuant to PTMC 3.50.060, and the City Council further directs the City Manager to execute a loan agreement with the property owners for the Raccoon Lodge . ADOPTED by the City Council of the City of Port Townsend at a regular meeting th thereof, held this 7 day of August 2023. ______________________________ David J. Faber Mayor Attest: Approved as to form: ___________________________ ______________________________ Alyssa Rodrigues Heidi Greenwood City Clerk City Attorney From:Lois Venarchick To:publiccomment@cityofpt.us Subject:Raccoon Lodge public art Date:Monday, August 7, 2023 8:39:07 AM CAUTION: External Email Hello, As an artist residing in Port Townsend for a few days short of 46 years and former Arts Commission member and a previous chairman for decades of the Port Townsend Arts Guild and gallery owner for 32 years; I totally and whole heartedly support the Raccoon Lodge public art project. I also request and support the city including tax dollars for its maintenance and preservation in the coming years. I feel it is imperative that community art projects be placed IN the community and not just in highly visible public areas. I urge the city of Port Townsend to approve this worthy and creative project. A beautiful community addition! Sincerely, Lois Venarchick 360-643-6131 From:Kenneth Thompson To:publiccomment@cityofpt.us Subject:Re: Raccoon Lodge Date:Monday, August 7, 2023 11:28:34 AM CAUTION: External Email Greg: Council is voting on the Raccoon Lodge art tree this evening. Ken On Monday, August 7, 2023, 11:25:21 AM PDT, Kenneth Thompson <kenmact@aol.com> wrote: City Council members and Mayor: As demonstrated many times by city residents. Please approve the Raccoon Lodge as an accepted City art work. This is about our desires not your personnel thoughts. Respectfully, Ken Thompson 751 Fir St., PT Agenda Bill AB23-208 Meeting Date: August 7, 2023 Agenda Item: IX.B Regular Business Meeting Workshop/Study Session Special Business Meeting Submitted By: Steve King/Emma Bolin Date Submitted: August 2, 2023 Department: Public Works/PCD Contact Phone: 360-379-5090 SUBJECT: Briefing on Evans Vista Site Plan Alternatives, Outreach and Financial Discussion CATEGORY:BUDGET IMPACT: ConsentResolutionExpenditure Amount: $ N/A Staff Report OrdinanceIncluded in Budget? Yes No Contract Approval Other: Discussion Item Public Hearing (Legislative, unless otherwise noted) 3-Year Strategic Plan: N/A Cost Allocation Fund: 301 General CIP Projects SUMMARY STATEMENT: The City’s project team including Thomas Architecture Studios and EcoNorthwest will summarize outreach and engagement topics from a several month long survey, public event booths at Rhody Fest and Concerts on the Dock, a virtual open house, and the Planning Commission, and the Evans Vista Technical Advisory Group. The presentation will include discussion on two site alternatives for development as well as preliminary implications for unit counts, sustainability, affordability, and construction feasibility. Staff hopes to receive feedback to select a preferred site layout so that TAS can focus effort on iterative modification based on continued public outreach, financial pro forma, as wellas studies focusing on traffic analysis, engineering, and geotechnical analysis. There will be a joint Planning Commission and City Council meeting to review the final site design in October with a possible open public site tour along the way to help engage with and visualize possibilities for the site. The final site design will inform project entitlement applications and RFP for construction in late 2023 and early 2024. After the presentation, the team welcomes feedback before we begin the refining phase. Particularly feedback on connecting the public to the site, including features that will make this new neighborhood stand the test of time and be a special place in Port Townsend, and that construction of needed housing units can begin as soon as possible. For each of the topics (site design, outreach, and financial), please share what might make the project as successful as possible. Ultimately, after technical studies have been completed and a criteria have been developed for a request for development proposals, the City Council will approve the request for proposals as well as the acceptance of responsive proposals. Land use applications may also be included in the City Council approval process depending on the level of land use entitlements secured prior to issuing a request for proposals. Staff would like to point out that the concept drawings are not meant to be highly prescriptive, but rather block diagrams to get a sense of what is needed to develop the site and the number of units that is attainable on the property. Ultimately, the final designs will be up to the developer which will need to incorporate the City’s requirement for unit mix and public amenities. ATTACHMENTS: Presentation CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: N/A ALTERNATIVES: Take No Action Refer to Committee Refer to Staff Postpone Action Remove from Consent Agenda Waive Council Rules and approve Ordinance ____ Other: CONCEPT SURVEY PROJECT FINANCIAL PROJECT INTRO RESULTS SCHEDULE/ DESIGN ANALYSIS OVERVIEW OVERVIEWNEXT STEPS OPTIONS PORT TOWNSEND EVANS VISTA HOUSING PRESENTATION BY: THOMAS ARCHITECTURE STUDIOS Ron Thomas, AIA Amos Callender, AIA Principal-in-ChargeAssociate Principal TEAMLEADER PROJECTMANAGER CITY OF PORT TOWNSEND Emma Bolin Steve King City of Port Townsend City of Port Townsend Director of Planning & Public Works Director Community Development CITY OF PORT TOWNSEND Emma Bolin Director of Planning and Community Development Steve King Public Works Director SCJ ALLIANCE TERRAPIN ARCHITECTURESAGE GEOTECHNICALECONORTHWEST Civil Engineering, Traffic & Environmental Local Architectural ConsultantGeotechnical ConsultantPartner & Project Director Whitney Holm, PE, LEED AP BD+C Richard Berg, PrincipalCalvin McLaughlin, PLS, EITMorgan Shook PROJECT TEAM Evans Vista Housing Project / Organizational Chart Ќ CITY OF PORT TOWNSENDCOMMUNITY MEMBERS/ NEIGHBORS Emma Bolin, Director of Planning & Community Port Townsend Paper Co. Development Neighbors Jefferson Co. Building Association Public WorksLocal: Parks & FacilitiesLenders Code ComplianceRealtors/Brokers Emergency & Health ServicesContractors Community Activists Organizations JEFFERSON COUNTY Community Development Environmental & Public Health OBJECTIVES Emergency & Health Services Start the outreach process Inspire public imagination for new HOUSING PROVIDERS Olycap neighborhood Bayside Housing Create Vision & Schedule for Dove house Public Outreach Peninsula Housing Authority Share project goals & parameters Habitat for Humanity STAKEHOLDERS Evans Vista Housing Development Ѝ CONCEPT SURVEY PROJECT FINANCIAL PROJECT INTRO RESULTS SCHEDULE/ DESIGN ANALYSIS OVERVIEW OVERVIEW NEXT STEPS OPTIONS Vision Diverse, quality, affordable and stable housing in Port Townsend is a critical underpinning success factor for our strong local economy, local sustainability and resilience, and our collective social well-being and quality of life. Housing is paramount to an equitable, healthy and inclusive community, and getting it right helps sustain and strengthen Port with strong historical roots and a creative and intentional approach to the future. The Evans Vista Neighborhood can be a true forerunner in that vision, while harmonizing with the existing vision described in the Rainier/Upper Sims Subarea Plan and helping to catalyze momentum at a regional scale. Evans Vista aims to be a place where people live, work and play a home for young families who can walk or ride to school or individuals who can walk to local employment in the Rainier Subarea, the Port or the Hospital; a destination for those seeking a coffee with friends, services, or childcare; and a community asset that nests into the existing trail and parks network for all to enjoy and be proud of. PROJECT VISION Џ Project Goals Creating Neighborhood 1.Provide long-lasting affordable housing (50-80% AMI) by lowering the cost through government subsidy (land purchase, infrastructure) and exploring models to lock-in affordability indefinitely (cooperative, land trust). Target: 30-50 units. 2.Provide workforce like housing (80-120% AMI). Target: 50-100 units. 3.Deliver a mix of housing types to accommodate a range of individual and family sizes (studios, one, two and three bedrooms) and a diversity of income levels. 4.Enable a mixed-use hub of activities in the development itself, including childcare and family services, first-floor retail and commercial and other amenities that make it a destination for others who do not live there. 5.Activate the Evans Vista neighborhood itself by deliberately nesting and connecting the new development into the Larry Scott Trail and active transportation and transit networks PROJECT GOALS А Project Goals Addressing Social Equity Diversity, Equity & Inclusion (DEI) Plan for the project built into schedule Rental & sale prices to meet mixed income levels & build generational wealth A variety of sales & rental rates to attract diverse households Installation of public art to celebrate diversity and promote equity & inclusion DEI vision incorporated into all rental & sales marketing materials. PROJECT GOALS Б 14.4 Acres Zoned M-C Mixed Light Manufacturing and Commercial Live/Work District -With Workforce Housing 80-150 SITE OVERVIEW В SITE OVERVIEW ЊЉ SITE OVERVIEW ЊЊ SITE OVERVIEW ЊЋ Critical Areas: Soils (Bearing) Shallow Foundation supports is feasible Spread footings = lower cost CURRENT SITE STATUS ЊЌ SITE OVERVIEW ЊЍ CURRENT SITE STATUS CURRENT SITE STATUS ЊЏ PROJECT CONCEPT SURVEY FINANCIAL PROJECT INTRO SCHEDULE/ RESULTS DESIGN ANALYSIS OVERVIEW NEXT STEPS OVERVIEW OPTIONS SURVEY RESULTS ЊБ SURVEY RESULTS ЊВ SURVEY RESULTS ЋЉ Common amongst all AMI brackets: 1,000 to 1,500 sf units Age 61-70* SURVEY RESULTS Cross Tabulation by AMI brackets ЋЊ Top three common amenities amongst all AMI brackets: Laundry Facilities Community Garden Access to Walking Trails SURVEY RESULTS Cross Tabulation by AMI brackets ЋЋ ЋЌ Design Concepts Questions Public Outreach Survey Questions List two of these amenities that you think would How far of a walk would be acceptable from parking stall to your front reinforce a sense of community door? A.Community Garden (75%) a.(63%)(basketball court) B.Park/Play Structure (38%) b.(13%)(nine parking stalls) C.Grocery/Convenience Store (25%) c.(13%)(approx. length of city block) D.Daycare (25%) d.(13%)(football field) E.Community Meeting Space (25%) e.(0%)(a little more than two city blocks) Which of these commercial amenities might create If you had a community garden how close should it be to your home? more of a draw to the neighborhood? a. A.(50%) Coffee Shop B.(38%) Small Grocery/ Convenience Store For a community garden which option do you think would be better: C.(38%) Breakfast/Lunch Café a.(33%) One large common garden space D.(13%) Tavern/Taproom b.(67%) Several small garden areas scattered throughout the site. nd E.(0%) 2Hand/ clothing / furniture store Finance Questions Closing Poll Please indicate which ONE of the following statements you agree with most To become a successful neighborhood with strongly: the city of Port Townsend, Evans Vista Neighborhood needs to be successful with: a. a.The City cannot take on any debt lower end of the income spectrum, even if it takes longer to build housing b.Not a ghetto, Design well. Amenities because grants and subsidy qualification takes time. not housing b. means that more housing is targeted to middle-income earners c.Include services Jefferson Transit! (workforce housing), and less units will be subsidized. d.Successful funding and affordable c.(29%)Achieve the best balance possible between getting units built workforce housing quickly, and providing subsidized units e.High quality + demographically diverse (income) f.Affordable, inclusive housing for all g. Townsend PUBLIC OUTREACH #3 (REMOTE) Live Poll Results ЋЍ CONCEPT SURVEY PROJECT FINANCIAL PROJECT INTRO RESULTS SCHEDULE/ DESIGN ANALYSIS OVERVIEW OVERVIEWNEXT STEPS OPTIONS OPTION 1OPTION 2OPTION 3 OPTION 5OPTION 5OPTION 6 INITIAL DESIGN CONCEPTS ЋЏ RADIAL OPTION CONCEPT DESIGN OPTIONS ЋА RADIAL OPTION CONCEPT DESIGN OPTIONS ЋБ RADIAL OPTION CONCEPT DESIGN OPTIONS Evans Vista Housing Development ЋВ CROSS-AXIS VISTA OPTION CONCEPT DESIGN OPTIONS ЌЉ CROSS-AXIS VISTA OPTION CONCEPT DESIGN OPTIONS Evans Vista Housing Development ЌЊ CROSS-AXIS VISTA OPTION CONCEPT DESIGN OPTIONS Evans Vista Housing Development ЌЋ CROSS-AXIS VISTA OPTION CONCEPT DESIGN OPTIONS Evans Vista Housing Development ЌЌ CROSS-AXIS VISTA OPTION CONCEPT DESIGN OPTIONS Evans Vista Housing Development ЌЍ PROJECT CONCEPT SURVEY FINANCIAL PROJECT SCHEDULE/ INTRO RESULTS DESIGN ANALYSIS OVERVIEW NEXT STEPS OVERVIEW OPTIONS Currentavg. home price $665K ЌЏ Key Questions to Consider Public funding will be scarce/competitive, how should we weigh the tradeoffs for overall housing production and affordable housing? 50 units (hypothetically) at 80% of AMI or lower working with a nonprofit(s)? 200 units (hypothetically) with fewer at 80% of AMI or lower but many more at 150% of AMI or higher while working with a market rate land developer? How should the city think about the desire for other public benefits like mixed use, parks, parking requirements, community facility, etc. 37 Process Process We are here t s n Stakeholder Conduct Framework and n e g and community preliminary key elements to i e v engagementengineering achieve desired i s t m study affordability e Schematic a e goals and D design of 6 plan Develop more n n community r i optionsdetailed site P f vision for the e plans t F Assessment of e l Evans Vista site. R housing market Perform R A and affordabilityfeasibility analysis with Assessment of selected mix of feasibility and affordability subsidy needed and uses 38 Project Goals Deliver urgently-needed supply and to activate the Evans Vista neighborhood Mix of affordable housing and workforce housing 25% of units are required by Commerceto be under 80% of AMI or less City goals include at least 100-150 housing units with mix of affordability 50 to 100 units affordable to above 80% of AMI 30 to 50 units affordable to low-income households (under 80% of AMI) 39 Questions to Consider Questions to Consider Planning and Financial Considerations How many units? Is more than 150 units possible? What kind of housing type? What mix of affordability (set-aside)? How deep can affordability go (% AMI)? What is the role for delivery of market-rate housing? Is there a role for commercial or mixed-use development? What amenities can the project support? 40 Additional Considerations Competition for financing with local housing providers Capacity and timing limitations Community input Developer input 41 Tradeoffs in Feasibility Total Units Land Depth of Sale Affordability Value Feasibility Mixed Use, Fiscal Parking, Capacity Parks, etc. 42 Tradeoffs in Feasibility Total Units Land Depth of Sale Affordability Value Feasibility Mixed Use, Fiscal Parking, Capacity Parks, etc. 43 Key Questions to Consider Which public goal features should be prioritized/required in the eventual Evans Vista development RFP? How much and what kinds of other public benefits must be part of Evans Vista even if it means fewer affordable units? Mixed use, parks, parking requirements, community facility, etc. Public funding will be scarce/competitive, how should we weigh the tradeoffs for overall housing production and affordable housing? Scenario A: 80 units (hypothetically) at 80% of AMI or lower (very affordable) working with PHA or Habitat? Scenario B: 200 units (hypothetically) with fewer units at 80% of AMI or lower but many more at 150% of AMI or higher while working with a market rate land developer? 44 PROJECT CONCEPT SURVEY FINANCIAL PROJECT SCHEDULE/ INTRO RESULTS DESIGN ANALYSIS OVERVIEW NEXT STEPS OVERVIEW OPTIONS AUGUST JUNE TH 7CITY COUNCIL BRIEFING ND 22PUBLIC OUTREACH #2 / PLANNING Share feedback on 2 design options COMMISSION MEETING Share feedback on financial analysis Feedback on design options Present Public outreach summary Select 2 of the options to develop TH 17EVTAG MEETING further Review summary of feedback to date Discuss preferred design option Solicit final feedback JULY SEPTEMBER-OCTOBER TH 13EVTAG MEETING Feedback on the 2 revised design TH 14EVTAG MEETING options Review final presentation of preferred design Review financial analysis option TH 19PLANNING COMMISSION MEETING Feedback on the 2 revised design OCTOBER options Review financial analysis TH 9PRESENTATION CITY COUNCIL/PLANNING Discuss land use criteria & code COMMISSION/ PUBLIC amendments Review final presentation of preferred design TH 20PUBLIC OUTREACH #3A option CONCERT ON THE DOCKS Present 2 revised options & financial analysis 27TH PUBLIC OUTREACH #3B virtual ЍЏ QUESTIONS? Evans Vista Housing Development CITY MEETINGS SCHEDULE (This schedule is draft only, subject to change. See City website www.cityofpt.us) Day Date Time Type of Meeting Tentative Agenda Item Location Absent Mon July 31 3:30 Envision Golf Course and Mt. View Commons Chambers Stakeholder Meeting Tues Aug 1 9:00 Special Session Transportation Benefit District Chambers Board Tues Aug 1 3:00 Historic Preservation Committee Chambers Wed Aug 2 3:00 Council Infrastructure and Development Comm. CANCELED Chambers Thurs Aug 3 3:00 Arts Commission Chambers Mon Aug 7 2:00 Special Session LTAC Meeting Chambers Mon Aug 7 6:00 City Council Business Meeting Chambers Raccoon Lodge Public Art Loan Approval Evans Vista Outreach Summary Site Plan Alternative Public Hearing- Extension of Interim Ordinance 3291 concerning temporary uses & interim land use regulations PW Fee Resolution- Minimum Weight for Yard Waste Kah Tai Caretaker Contract Consent- City Hall Upgrade rd Tues Aug 8 1:00 Library Advisory Board 3 Floor Conf Tues Aug 8 3:00 Climate Action Committee Pacific Room/ BOCC Wed Aug 9 3:00 Council Culture and Society Committee CANCELED Chambers Wed Aug 9 6:30 Special Session Planning Commission Chambers Thurs Aug 10 4:15 Civil Service Commission Meeting Chambers Thurs Aug 10 6:30 Planning Commission CANCELED Chambers Mon Aug 14 6:00 City Council Workshop Meeting Chambers General Sewer Plan Briefing Wed Aug 16 3:00 Council Finance and Budget Committee Chambers Thurs Aug 17 3:00 Public Art Committee Chambers Mon Aug 21 6:00 City Council Business Meeting Chambers Stock Accessory Dwelling Unit Structural Plans Funding Comprehensive Plan Amendment- Sims Gateway Plan Financial Update Presentation ndst 2023 2 Budget Supplemental-1 reading Tues Aug 22 4:30 Parks, Recreation, Trees and Trails Advisory Bd. Chambers Wed Aug 23 2:30 Jefferson County Housing Fund Board BOCC Wed Aug 23 6:30 Special Session Planning Commission Chambers Thurs Aug 24 6:30 Planning Commission CANCELED Chambers Mon Sept 4 HOLIDAY-CITY OFFICES CLOSED Tues Sept 5 3:30 Historic Preservation Committee Chambers ndnd Tues Sept 5 6:00 City Council Business Meeting Chambers 2023 2 Budget Supplemental 2 reading Wed Sept 6 3:00 Council Infrastructure and Development Comm. Chambers Thurs Sept 7 3:00 Arts Commission Chambers Mon Sept 11 6:00 City Council Workshop Meeting Chambers Wed Sept 13 3:00 Council Culture and Society Committee Chambers Thurs Sept 14 4:15 Civil Service Commission Chambers Thurs Sept 14 6:30 Planning Commission Chambers Mon Sept 18 6:00 City Council Business Meeting Chambers Wed Sept 20 3:00 Council Finance and Budget Committee Chambers Thurs Sept 21 3:00 Public Art Committee Chambers Thurs Sept 21 5:00 Special Session Intergovernmental Collaborative Port Hudson Group Pavilion Tues Sept 26 4:30 Parks, Recreation, Trees and Trails Advisory Bd Chambers Tues Sept 27 2:30 Jefferson County Housing Fund Board BOCC Thurs Sept 28 6:30 Planning Commission Chambers Mon Oct 2 6:00 City Council Business Meeting Chambers Tues Oct 3 3:00 Historic Preservation Committee Chambers Wed Oct 4 3:00 Council Infrastructure and Development Comm Chambers Thurs Oct 5 3:00 Arts Commission Chambers Mon Oct 9 6:00 City Council Workshop Chambers rd Tues Oct 10 1:00 Library Advisory Board 3 floor Conf Tues Oct 10 3:00 Climate Action Committee Pacific Room Tues Oct 10 3:00 Lodging Tax Advisory Committee (LTAC) Chambers Wed Oct 11 3:00 Council Culture and Society Committee Chambers Thurs Oct 12 4:15 Civil Service Commission Chambers Thurs Oct 12 6:30 Planning Commission Chambers Intergovernmental Collaborative Group Update of Engineering Design Standards Jeffco.Housing Fund Bd Records Management Policies Adoption of Shoreline Master Program Update Mountain View Leases (December) Suggestion Board and Workplan Review (Jan, Apr., July, Oct.) Budget Hearings and Adoption (Nov-Dec) Council Committee Reports (April, July, October) Contract Renewals Financial Sustainability Task Force Annual Update to the City’s Comprehensive Land Use Plan