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HomeMy WebLinkAbout121123 Special Session City Council Business Meeting PacketPORT TOWNSEND CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS, 540 WATER STREET Special Session Business Meeting 6:00 p.m. December 11, 2023 • Attend in person or virtually via computer or tablet at 1gtp // enter the 9 digit Webinar ID 850855531 • Phone only (muted - listen -only mode) United States: Local Dial In — (360) 390-5064 access code: 951-731-3384 • Live stream (listen only): https:Hcityofpt.us/citycouncil/page/agendasminutesvideos. • Submit public comment emails to be included in the meeting record to: cc �.t fill out cmn/cit; int: • If you are experiencing technical difficulties, please attempt all methods listed above before reporting any issues to: c r,,1�,su s _c�r,,k;,� > .... L Call to Order/ Pledge of Allegiance II. Roll Call III. Special Presentations (None) IV. Unfinished Business A. Authorize the City Manager to Sign the Lease with the Friends of Port Townsend Golf Park for the Operations of the Port Townsend Golf Park. Action: Move to Authorize the City Manager to sign the Lease with the Friends of Port Townsend GolfParkfor the Operations ofthe Port Townsend Golf Park i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action V. New Business A. Annexation Agreement Amendment with East Jefferson Fire Rescue for Fire Review, Fire Marshal Duties Action: Move to approve and authorize the City Manager to sign the First Amendment to Annexation Agreement with Jefferson County Fire Protection District No. I i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action B. Resolution 23-056 Related to the 2024 Annual Update to the City's Comprehensive Land Use Plan Action: Move to approve Resolution 23-056 Related to the 2024 Annual Update to the City's Comprehensive Land Use Plan and Docket Comprehensive Plan and Development Regulation Amendments for Consideration in 2025. i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action C. Resolution 23-057 Authorizing the City Manager to Negotiate and Execute Services Agreements with the Mountain View Commons Tenants, Including for the Operations of the Pool, Consistent with the Mountain View Rate Policy Adopted by City Council on December 4, 2023. Action: Move to approve Resolution 23-057 Authorizing the City Manager to Negotiate and Execute Services Agreements with the Mountain View Commons Tenants, Including for the Operations of the Pool, Consistent with the Mountain View Rate Policy Adopted by City Council on December 4, 2023 i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action D. 2023 Third Quarter Financial Update Action: Discussion Only. No Action Requested. i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action E. Resolution 23-058 Updating and Providing for Building and Planning and Community Development Fees Action: Move to approve Resolution 23-058 Updating and Providing for Building and Planning and Community Development Fees i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action F. Authorizing Deferral of Building Fees and Utility Connection Charges for Habitat for Humanity Low Income Housing Unit Action: Authorizing Deferral ofBuilding Fees and Utility Connection Charges for Habitat for Humanity Low Income Housing Unit i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action G. Authorizing the City Manager to Execute a Contract with RACOM Critical Communications in an Amount not to Exceed $60,000. Action: Move to authorize the City Manager to Execute a Contract with RA COM Critical Communications in an Amount not to Exceed $60,000. i. Staff Presentation ii. Public Comment iii. Council Deliberation and Action VI. Presiding Officer's Report VII. Suggestions for next or future agenda, regular meeting and/or study session VIII. Comments from Council IX. Adjourn 111y (f port Townsen Agenda Bill AB23-274 Meeting Date: December 11, 2023 Agenda Item: IV.A ❑ Regular Business Meeting ❑ Workshop/Study Session ® Special Business Meeting Submitted By: Carrie Hite, Director of Parks Strategy Date Submitted: December 6, 2023 Departments: Administrative Contact Phone: 360-379-2979 SUBJECT: City Council to authorize the City Manager to sign the lease with the Friends of Port Townsend Golf Park for the operations of the Port Townsend Golf Park. CATEGORY: BUDGET IMPACT: $ ❑ Consent ❑ Resolution Expenditure Amount: ❑x Staff Report ❑ Ordinance ❑ Contract Approval ❑x Other: ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: N/A Cost Allocation Fund: Choose an item, . SUMMARY STATEMENT: Included in Budget? Yes ❑ No ❑x City Council met on November 6t" and discussed to following principles of the lease - 1 . ease: 1. Operate the golf Park in an environmentally sustainable manner. 2. Operate the Golf Park in a financially sustainable manner. 3. Improve and operate a 9 hole golf course 4. Define lease term length 5. Increase access for the general public. 6. Incorporate trails for a n -s and a -w connection, possible perimeter trails. 7. Collaborate with the city to install a playground. 8. Explore moving the recyclery to the Golf Park. 9. Provide opportunity for permanent affordable housing along Blaine street, planning in 2030, breaking ground in 2035. The attached lease represents all of these, defining a 2+20 term lease, has the city paying for water for the first two years, then sharing the costs, has a rent amount that is free the first two years, defines the phases of opening to public access with metrics in Exhibit G, and continues to allow some exploration with the recyclery. The Friends will be completing a business plan but have projected that it may take them five years to reach financial sustainability. In addition, the City Council discussed this lease on December 6, 2023. Their interest was to add more metrics and tie them to the reporting, include reporting on volunteer hours, have some kind of evaluation or negotiation at the two year mark to extend the lease another 20 years, identify a timeline to give notice to the Friends when the City is interested in adding housing or other amenities, but to retain City control to be able to add additional amenities if the City decides it is in its interest. These concerns have all been addressed in the updated lease, including adding an Exhibit H that demonstrates where the housing will be located, if proposed. ATTACHMENTS: 1 — Lease of Municipal Golf Park CITY COUNCIL COMMITTEE RECOMMENDATION: N/A/ RECOMMENDED ACTION: Authorize City Manager to sign Lease with Friends of Port Townsend Golf Park for the Operations of the Port Townsend Golf Park. ALTERNATIVES: ❑x Take No Action ❑x Refer to Committee ❑ Remove from Consent Agenda approve Ordinance ❑ Other: 061 ❑x Refer to Staff ❑x Postpone Action ❑ Waive Council Rules and LEASE (PORT TOWNSEND MUNICIPAL GOLF PARK) Between the City of Port Townsend and the Friends of the Port Townsend Golf Park January 1, 2024, to December 31, 2046 THIS LEASE is entered into by and between the City of Port Townsend, a Washington municipal corporation ("City"), as lessor, and Friends of the Port Townsend Golf Park, a Washington nonprofit organization ("Friends"), as lessee. This Lease is intended to define the rights and responsibilities of the parties regarding the Golf Park leasehold interests and associated personal and public property. AGREEMENT 1. Lease. Subject to the terms of this Lease, the City hereby leases to Friends all of the lands and premises comprising the nine -hole Golf Park ("Golf Park"), the area marked "effective Golf Park boundary" on the map attached as Exhibit A ("Leased Premises"); provided that if and when housing is established on the southern -most parcel (85085593 1) of the premises, the boundaries of the `Premises' for the lessee shall be adjusted and that portion on which housing is located will be removed from the Friends Premises by an amendment to this lease. (ref Exhibit H) 2. Term of Lease. This Lease shall commence on January 1, 2024, and shall extend through and expire on December 31, 2025. During this initial 2 -year period, the Friends will prepare a Business and Capital Investment Plan for long-term operations including a report on the completion of the Phase I milestones and metrics (Exhibit G) The report will be provided to city staff by August 1, 2025. The Friends and city staff will review this report and consider additions or modifications to the metrics. Upon successful completion of the phase one metrics and review and analysis by the city staff that the Business Plan demonstrates t the golf course will be a financially sustainable operation, the Friends shall have the right through a written notification from the City before October 31, 2025, to extend this lease for an additional twenty-year term. Should the Friends fail to meet the phase one metrics, the City may terminate the lease effective on December 31, 2025. 3. Rent. In consideration of the many public benefits that the Friends will provide throughout the term of this lease, and with the understanding that the Friends as a non-profit organization will work in collaboration with the City to improve the Golf Park property, enhance native plantings, expand recreational opportunities, and increase public access to the Golf Park property, there will be no rent paid to the City for the initial two-year term of this lease. Beginning in year 3 and continuing throughout the Phase 3 period of milestones as defined in Exhibit G, the rent due to the City shall be 4% of gross receipts. (The Phase 3 milestones include a period of significant capital investment in the Golf Park by the Friends.) Beginning with Phase 4 in 2036, and assuming gross annual receipts reach $500,000 (in 2024 dollars) by 2036, the rent shall increase to 6% of gross receipts for the remainder of the lease, provided however, that should the Friends reach $1,000,000 in gross receipts (in 2024 dollars) at any time after 2036, the rent (Section 3 of the Agreement) shall be reopened to Page I of2I Citff fiends o f Port Townsend Golf Park 2024-2046 negotiation for increased rent for the subsequent years of the lease based on the financial model and forecast submitted by the Friends and with the intent of providing for the continued successful operation of the Golf Park property, as well as for sharing of any significant net revenue generated. a. Gross Operating Receipts. The Friends shall receive all rent, payments, donations, and revenue generated from all activities and any sub -leases within the premises. "Gross Operating Receipts" for purposes of calculating rent payments shall mean total income generated from the operation of the Friends' facilities within the Golf Park including daily annual course and user fees, driving range and cart rentals, subleases, concession agreements, facility rentals, direct food and beverage sales completed by Friends (third party sales will be based on the rent charged to the third party), and the sale of other goods and services from or on the Premises. Gross Operating Receipts shall exclude, without limitation, donations, public and philanthropic grants, sponsorships, in-kind gifts, and Lodging Tax allocations or other public funding. b. Leasehold Excise Tax: The parties recognize that Washington State law may require that the Friends pay leasehold excise tax on the fair market value of the lease which the parties agree is $10,000 per year for the initial two-year term in which no rent is paid. The Friends will pay leasehold excise tax as if the rent were $10,000 per year unless they receive documentation from the Washington State Department of Revenue that the Friends are exempt from property tax. Capital Reserve Fund. Rent paid to the City will be placed into a segregated Golf Park capital reserve fund dedicated to fund capital improvement, including deferred maintenance projects and leasehold improvements, within the Golf Park Premises. The purpose of the Golf Park Capital Reserve Fund is to have resources available to plan and implement capital improvements to enhance the Premises for the public and for course users, and to help fund the obligations of the City as lessor and the Friends as lessee for their respective responsibilities in Exhibit F of the Agreement. Allowed uses of the funds include but are not limited to the following: a. Contracts for planning, architectural, engineering, legal, or similar services in support of the development of capital improvements for the Premises. b. Funds specifically allocated to deferred capital improvements including deferred maintenance and leasehold improvements. c. Expenses necessary to solicit and evaluate potential development proposals for the Premises. d. Matching funds for grants related to the development and/or improvement of the Premises. e. Other similar pro] ects that improve the Premises for public uses d. Capital Investment Plan. The Parties shall be responsible for funding their respective shares of capital improvements, subject to the available funding of each party. The purpose of the Capital Reserve Fund is to supplement that funding. By August I of each year, representatives from Friends and the City shall meet to review the fund balance and capital investment priorities and will recommend which capital pro]ects or deferred maintenance needs should be funded for the following year from the Capital Reserve Fund. Every five years the Parties shall prepare a Capital Investment Plan for the next ensuing five (5) years of the Lease Term with recommendations for capital priorities and funding to be submitted to the City Council. Page 2 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 4. Accounting Procedures. a. Accounting method The Friends shall install and maintain a system of records and account of fees, gross revenues, expenditures, and other financial aspects of the Golf Park so that the accounts of fees and gross revenues can be readily ascertained. Accounting established for the Golf Course operation shall be maintained separately from the accounting system used for any other business operated by The Friends. b. Inspection of records, Upon reasonable notice, the City or its authorized auditors and representatives shall have the right at any time to audit, inspect and reproduce any of the Friends's accounts and all other business and payroll records related to the Golf Park and facilities. The Friends shall maintain and preserve all such records for at least six (6) years after the termination of this Lease. c. Ouarterly reports. The Friends shall maintain adequate and complete records showing the total gross revenues from all sources of revenue from the Golf Park operation and shall deliver to the City Finance Director a quarterly report of such gross revenues on a form acceptable, together with the Friends's B&O Tax Report to the State of Washington Department of Revenue. The quarterly report shall also include the following: • Number of rounds sold • Number of rounds played • Number of season passes sold • Number of tournaments and participants • Number of fundraisers/events and participants • Public benefits provided, as reported on the metrics in Exhibit G • Hours of public access • Where possible, the number of people using public access • Number of volunteer hours The quarterly report shall be submitted to the City by the last day of the nextmonth following the end of the quarter, showing the accounting of gross revenues for the previous quarter. d. Annual report. The Friends shall submit to the City an annual profit and loss statement for the entire operation of the leased facilities by March 30th of each year related to the preceding calendar year, commencing March 30, 2025. i. Public Benefits. A central element of this Lease is the identification of and the Friends' commitment to the ongoing provision of certain public benefits as described herein. The Public Benefits generally include, but are not limited to, the following: operation of the property as a Golf Park open and accessible to the public including trail access; provision of services and programs consistent with use as a 9 -hole golf course; provision of new park facilities and programs (e.g., putt -putt, disc and foot golf) conducive to public enjoyment of the property; community events and Page 3 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 programming; restoration of the native prairie and other native areas; turf and grounds enhancements; and contributions to capital projects to better serve the public as provided herein; as well as provision of ancillary benefits to the Port Townsend community resulting from such operation of the Golf Park. The Parties acknowledge that the scope and nature of Public Benefits may change as the Golf Park matures. A Public Benefits Report outlining the progress of specified metrics identified in the Milestones and Phasing Plan (Exhibit G) shall be included as a part of the Annual Report from Friends to the City. City Representative. Except for the financial reporting obligations and auditing procedures as provided herein, the City representative shall be the Facilities and Parks Manager who shall be generally responsible for administering and monitoring this Lease and ensuring compliance with its terms. The Friends shall first address all concerns to the Facilities and Parks Manager. For this Lease, all references to the Facilities and Parks Manager shall also include his or her designee. For all financial reporting obligations and auditing procedures, the City representative shall be the City's Finance Director or designee. 6. General Duties and Responsibilities of the Friends. The Friends agree to: a. Provide all services consistent with federal, state, and local law and not discriminate based on any protected class. b. Increase access to the golf parkland to the general public by Friends' phasing plan (see Exhibit G). c. Have knowledge and understanding of the principles and practices of Golf Park management and implement and utilize such principles and practices in the operation of the leased course and facilities. d. Cooperate with the Facilities and Parks Manager or his or her designee. Furnish the personnel, material, supplies, equipment, services, supervision, and administration necessary to: f. Operate the Golf Park and driving range including collecting all fees, scheduling tournaments, arranging reservations, sending golfers to the tee, starting golfers in proper intervals, renting golf carts, and any other activities necessary for the Golf Park operation. g. Open the Golf Park and facilities daily as necessary to adequately serve the public using the Golf Park. The specific hours of operation may vary with the season and weather conditions. h. Regulate the play and conduct of all persons who are accessing and using the golf facilities on the Golf Park during the hours the Golf Park is open for golf play. Page 4 of21 City/friends o f Port Townsend Golf Park 2024-2046 i. Maintain a safe environment (by standard protocols for golf courses) at the Golf Park facility to prevent injury to workers, Golf Park users, and the Golf Park and restaurant patrons. j. Collect all fees and record all transactions for green fees and other fees. k. Provide competent personnel necessary for the operation and maintenance of the Golf Park and facilities, supervise their work and pay for their services at the Friends's sole expense. 1. Maintain the course itself and facilities in the same or better condition existing at the commencement of this Lease. in. The Friends will be responsible for the repair and maintenance of the irrigation system. n. Not commit, permit, or allow any nuisance, waste, or injury in or upon the Golf Park, facilities, or any portion thereof, nor permit use of the Golf Park for any illegal or immoral purpose. o. Pro shop operation. The Friends shall be responsible for the operation of the pro shop. p. Restaurant/food service. The Friends will be responsible for the reasonable operation, management, and supervision of food and beverage services in the restaurant and/or clubhouse either directly or through a third -parry contract. The Friends may provide food and beverage services at other locations throughout the Golf Park, by the allowances of the food service and state liquor licenses held either by the Friends or through a third -parry contractor. q. The Friends shall use and maintain the premises, buildings, and other improvements solely to operate, manage, maintaining, and preserving a municipally owned Golf Park facility consistent with the Friends's goals and phasing plan; of operating the 9 -hole golf course and ancillary facilities; and for increasing access to the parkland, including events and activities, and no other purpose without the City's written permission. r. The Premises shall be operated by Friends under the identifying name of Port Townsend Golf Park, provided that Friends shall be entitled to use or operate under such names, brands, or graphic logos Friends deems in the best interest of its marketing and promotion of the premises, provided any signs to the property indicate the name of the property remains Port Townsend Golf Park. The Friends will meet with City staff every quarter to coordinate operations and will provide an annual report to the City Council. t. The Friends are responsible for the operation and maintenance of any capital improvements made by the Friends. 7. Golf Park Management Practices/Satisfactory Certification. The Friends agree to Page 5 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 operate and maintain the Golf Park and facilities by industry best management practices. 8. Maintenance, a. The Friends recognize that the Golf Park is surrounded by residential neighborhoods and homes and agree that the City's noise ordinance will be followed when performing all activities. b. That a full-time experienced Certified Golf Course Superintendent or equivalent be on staff and overseeing operations, or that progress toward attaining certification by the course superintendent be underway. c. Golf Park greens_ tee_ fairways_ and rough. (1) The City acknowledges that the Friends will minimize mowing and incorporate natural lawn practices as much as feasible to keep the greens, tees, fairways, and roughs playable. (2) The Friends shall make applications of fertilizer as required for the fairways, tees, greens, and roughs. The Friends will test the soil for fertility no less frequently than annually. The Friends shall notify the City of the soil test results and follow any recommendations in the test reports. Fertilizer shall be applied at agronomic rates. (3) The Friends shall apply a top -dressing material to all greens during the annual golfing season. (4) All greens shall be verticut as needed during the annual golf season. All greens shall be aerified and sanded once or twice during the annual golfing season. (5) The cups and tee markers shall be repositioned twice weekly during the annual golfing season or as play and weather conditions dictate. (6) Each sand trap shall be edged or trimmed no less than two (2) times during the annual golfing season. Adequate sand depth will be maintained in the sand traps. (7) The Friends shall mow, fertilize, and maintain in good appearance all grounds and plantings around the clubhouse. d. Herbicides, fungicides, pesticides, and chemicals other than fertilizers. For all applications, the Friends shall: (1) Provide to the Facilities and Parks Manager a list of applications including EPA registration numbers, material safety data sheets, and the name(s) and address(es) of the person(s) who make(s) the application. All fungicides, Page 6 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 pesticides, and chemicals shall be applied by a person with a certified applicator's license with proper public notification and at minimal feasible levels. (2) Provide notification to the Facilities and Parks Manager in advance of all applications. (3) Post the Golf Park with signs approved by the Facilities and Parks Manager in advance of the application and for 24 hours after the application or for as long as the chemicals remain active, at the entrance to the Golf Park. (4) Be responsible for appropriate and safe storage of all herbicides, fungicides, pesticides, and chemicals by local, state, and federal laws. (5) Apply all applications by all applicable standards and by a certified applicator as required. (6) Assure that no herbicides, fungicides, pesticides or other chemicals discharge directly or indirectly into the Golf Park pond and its buffer as shown on the map in Exhibit D, and the native plant preserve. e. Applicator Compliance: The City shall have the option of checking applicator compliance through the State Department of Agriculture Pesticide Management Division or any other State division with jurisdiction over pesticide control and management. Elimination/reduction in the use of chemicals. The parties acknowledge that there is a strong public interest in, and support for, reducing and eliminating the need for the use of fertilizers, herbicides, fungicides, and all other noxious chemicals and that the City desires to work toward such reduction and elimination. The Friends agree to work with the City in good faith and become knowledgeable in alternative, environmentally preferable methods of maintaining the Golf Park. g. Other maintenance tasks. The Friends shall also be responsible for the following maintenance tasks: (1) Incidental parking lot and driveway cleanup. (2) Routine maintenance and janitorial services for the clubhouse pro shop and any and all food service operations and keeping the same in a clean and satisfactory condition at all times. (3) Repair/replacement of all lights. (4) General garbage/trash pickup. Page 7 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 (5) Cleaning/maintenance of restroom facilities. (6) Maintenance of any buildings, sheds, and cooking equipment and facilities. (7) Maintenance of all equipment associated with or used by the Golf Park operations. (8) Maintenance, monitoring, and repair of all service lines, main lines, and sprinkler heads for the water irrigation system. This includes providing new or replacement parts. (9) General landscaping maintenance. The Friends may perform selective pruning and removal of trees subject to permits, to improve the course of play and safety of the golf course and to ensure the health of greens and tees, as well as removal to facilitate the transition to a `Links' style course as the course was originally configured. The Friends will not remove any tree over 12 -inch caliper at breast height without the prior written approval of the Facilities and Parks Manager, which shall not be unreasonably withheld. The Friends will replace any removed trees that with at least two healthy trees. Replacement tree size and type must be approved by the Facilities and Parks Manager. Tree replacement may be at other locations around the golf park, and replacement trees can be banked for credit for future removed trees. The Friends will be subject to any tree code or permits needed. As part of the business and management plan that will be prepared during the first two years of operation, the Friends will address tree removal and new landscaping necessary to realize the objectives of improved maintenance and the transition to a Links style course. h. The Friends, at its sole cost and expense, shall provide all equipment and supplies necessary for the proper maintenance of the Golf Park and facilities, except as set forth in this Lease. i. The Friends shall notify City of any hazardous conditions that become apparent to the Friends or its employees. Attached as Exhibit F - Table of Assets and Responsibility is a list of assets and a table showing responsibility for their capital and routine maintenance. The table is illustrative only, and in the event of a conflict between the table and this Lease, the terms of this Lease control. 9. Cill Responsibilities. The City agrees to the following maintenance and repair responsibilities: a. The City will maintain the structural aspects and systems of the clubhouse and other Page 8 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 existing buildings, including the two sheds (for example, the roof, foundation, and exterior walls, and heating, electrical, and plumbing systems), except that the Friends shall be responsible for incidental maintenance and repairs (for example, replacement of faucet washers, etc.), and damage caused by the Friends or the Friends's customers (for example, damage to carpet from golf shoes). The City shall be responsible for periodically replacing the carpet (see Exhibit F -Table of Assets and Responsibility). In the event of damage to the clubhouse or other buildings from fire or casualty, then the same shall be repaired by the City to the extent of insurance proceeds payable to the City, and the City shall promptly repair, restore, and rebuild the clubhouse or other buildings in the same condition as it was immediately prior to the damage or destruction. Nothing prevents the City at its cost from upgrading the clubhouse in such a situation, as determined in the sole discretion of the City. b. The City will maintain the native plant preserve signs, Chief Chetzemoka statue, and cicmohan Trail signs and features. c. The City will be responsible for reasonable capital improvements and maintenance to the driveway and parking area (but not incidental cleanup which is the Friends's responsibility.) The City will be responsible for and maintain the water well. The City will be responsible to maintain the playground, if constructed, and any other facilities constructed by the City that are not a part of the Friend's leasehold interests. d. The City shall not be responsible for any interruption or disturbance of the Friends's business or occupancy because of City's maintenance or repair of any items or for any damage, injury, or loss for failure to maintain or repair of any items. e. The City, in collaboration with the Friends, reserves the right to continue to explore and select an available location for other limited municipal purposes, provided that any such location will not be within the area set aside for future housing (Exhibit H); will not inhibit other public recreational opportunities planned for the Golf Park by the Friends; will not impact the golf course operations; and will not restrict or hinder the Friends' ability to operate a successful business model for the golf course operations nor any other facilities operated by the Friends. City responsibilities are subject to availability of funds as determined by the City. 10. City's Capital improvement. In addition to the above, the City has the right to make whatever capital improvements it deems necessary or desirable at any time without expense to the Friends, in accordance with and to enhance the uses described in the 22 -year Phasing Plan for the Golf Park. Before making any such improvements, the City shall meet with the Friends to discuss the effect of the improvement and the making of such improvement upon the Friends's operation of the Leased Premises. The Friends shall make itself available for such discussions. The City shall make reasonable efforts to minimize and limit any adverse effect of any such improvement or the making of such improvement upon the Friends's operation of the Leased Premises. However, even if reasonable inconveniences or interruptions of the Friends's operation of the Golf Park occur because of the City's making any capital improvement, the Friends shall not be relieved of any of its obligations under this Lease. The City shall not be liable to the Friends for any reasonable interruptions of, or costs or damages to, the Friends's Page 9 of21 City/friends o f Port Townsend Golf Park 2024-2046 operation that may result from the City's making any capital improvements, whether the capital improvements are made directly to, on, or about the Leased Premises. a.Housin2 plan for the southern parcel (850855531). The Parties acknowledge that the City desires to plan for and construct housing on the southern -most parcel of the Premises as conceptually illustrated in Exhibit L The City reserves the right to use that area for future housing as part of the lease. It is also recognized that there are funding, sequencing and timing considerations for the Friends that the housing construction triggers as it involves realigning the course layout, reestablishing turf and greens, and construction of alternative driving range facilities. The Parties agree that it is in the interest of both parties to develop a project design, sequencing and funding solution that addresses the needs of both parties. To that end, the Friends and City agree to work cooperatively with the Friends' course designer and the City's housing and site plan designer to develop a conceptual site plan that incorporates housing within the boundaries of said parcel and also develops a course layout option that preserves a competitive 9 -hole golf course site plan. The City shall be responsible for the funding of any and all housing site and development plans. Following, or in conjunction with, the conceptual site plan, the parties will work cooperatively to prepare a Capital Improvement and Funding Plan for the relocation and installation of these Golf Park facilities or improvements to be in alignment with the plan. The funding for any Golf Park or course modifications shall be eligible for funds from the capital reserve fund established in section 3.0 above. Once the City funding is secured for the housing permitting and development, the City and Friends shall mutually develop a sequencing and implementation plan, which will provide the Friends with a minimum of two years to make course changes while at the same time keeping the course operational and open to the public during that period. 11. ImUrovements. a. Ownershi1, During and after the term of the Lease, the City shall retain underlying fee title, interests and ownership of the Golf Park premises and all existing facilities and any facilities constructed in the future. All improvements upon the premises, and all improvements made and buildings and structures constructed shall become the property of the City immediately, and shall be surrendered to the City upon termination from whatever cause or upon cancellation of the Lease, in good condition (reasonable wear and tear excepted). b. Notice. During the term of this Lease, the Friends shall give written notice to the Facilities and Parks Manager in advance of any proposed improvements, including capital improvements, to the premises, grounds, buildings or structures covered by this Lease, or of any proposed new buildings and facilities. No such improvement may be made prior to the written consent of the Facilities and Parks Manager, who may require plans and specifications depending on the extent of improvements, and may require approval of City Council. The City shall not unreasonably withhold consent of such improvements which conform to the phasing plan and upon the Friends's Page IO of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 compliance with the provisions of this Lease regarding contracting for work and services, including, as necessary, permitting, public bidding, and prevailing wage requirements. The Friends may, at its own cost and expense, make interior alterations and capital improvements to the buildings in an amount not to exceed $50,000 per building without the consent of the City for such things as partitions, doors, cabinetry, and appliance installation, and may make golf course improvements such as moving and rebuilding tee boxes, greens and other improvements to the grounds. Any alteration that requires structural components of the buildings require advance written approval from the City. c. Permits. It shall be the Friends responsibility to prepare design plans as needed and to obtain any and all permits, as applicable, for any such improvements and/or capital construction, 12. Fundraising. The Friends recognize its distinct status as the official nonprofit for the Golf Park property. Accordingly, Friends reaffirms its responsibilities to raise funds for underwriting general operations and programs and for capital improvement projects within the Premises. The parties acknowledge that it is in their mutual interest to develop a cooperative fundraising strategy. The City and Friends shall meet annually with the City representative in advance of the City's budget planning process, and prior to grant application deadlines, to assess if any projects or programs being considered on the leased premises could be eligible for public funding and whether or not a project or program may be submitted for its funding consideration and how the parties may work cooperatively on grant applications that benefit either parry. The City may apply for other grants that the Friends may not be eligible for and the parties can mutually agree on the type and amount of local matching funds to be provided by the Friends. 13. Maintenance of Pond. The City has the right to design and construct mitigation and storm drainage facilities in the general area of the Golf Park pond. The City retains the right to use the Leased Premises during construction and maintenance of such facilities and will not be held responsible for any disruption of operations. The Friends shall not encroach on the pond or its associated buffers, as shown on the attached Exhibit D, in any manner unless authorized by City and the State Department of Fish & Wildlife, except that The Friends are authorized and required to pick up and remove trash from the pond and pond area with no damage to the area. The Friends shall comply with all applicable state, federal or local statutes, regulations, and ordinances, including the State Department of Fish & Wildlife rules and regulations. To the extent that the State modifies or changes the buffers described in Exhibit D, the parties agree that the state identification of the appropriate buffers shall control. The Friends are allowed to trim vegetation in the wetlands buffer area as a continued maintenance practice to maintain proper sight lines for safe play. Vegetation shall be cut using an arm -riding lawn mower or by hand to a height no less than 3 feet. The Friends can request the City to trim vegetation in the wetland buffer area if the Friend's efforts to maintain site lines are not successful, but no more than once per year. The allowed area for vegetation trimming is identified in Exhibit E. Page 11 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 14. Native Plant Preserve. The native plant areas as legally described in Exhibits C-1 and C- 2 attached to this Lease are understood to be preserved areas of native prairie plants and foliage. The Friends agree concerning such areas as follows. a. The public shall generally have access to these areas, so long as they do not interfere with or obstruct the operation of the Golf Park and the use of the Golf Park for playing golf. b. The Friends shall not in anyway or manner disturb the areas. c. The Friends shall not do or perform any maintenance in or upon these areas without the written consent or direction of the Facilities and Parks Manager. The City shall be responsible for clearing trash from these areas. d. The Friends shall not plant any trees or tall shrubs or do any other act, which would shade the areas from the south. e. The Friends shall not directly apply in or upon the areas any herbicides, pesticides, or fertilizers, or water the areas. f. It is understood and agreed that the reserve areas shall be maintained and under the exclusive control of the City, or its employees, contractors, or other parties under the direction of the City, and shall be available for viewing by members of the public, as outlined in this section. g. The Friends will collaborate with the Native Plant Society, which contractually maintains this land, to recognize, preserve, and expand the native prairie as is feasible. 15. Utilities. a. Water service. (1) Provision of water. The City has installed a water well at the golf course to provide an alternative source of water supply in the event of an emergency that results in the loss of water from the City's main source of supply as well as to serve as the source of supply for irrigation water for the golf park property. This non -potable well irrigation water reduces the need to use city -treated drinking water for irrigation purposes. The City agrees to provide irrigation water to the Golf Park via the water well at the golf course as a primary supply; except, that the City reserves the right to restrict and/or eliminate water service whenever the City, through its Public Works Director, deems it necessary for the public health, safety and welfare in the City's role as water purveyor. Notwithstanding this right to restrict or eliminate water service, the City acknowledges the implications of eliminating water service at dry times of the year and directs the Facilities and Parks Manager to work with the Friends and make all reasonable efforts to avoid permanent damage to the greens; however, in no event shall the City be liable for any such damage. Page 12 of 21 Cityf fiends o f Port Townsend Golf Park 2024-2046 (2) Conservation. The Friends agree to work towards water conservation or reuse to the greatest extent possible. (3) Water Charges. The city will provide a maximum of 9,000,000 gallons of water annually and pay for the electricity to run the well at no charge to the Friends for the first two years of the lease, in consideration of the public benefits provided by the Friends and in the establishment of plantings. Beginning after the two years, the Friends and the City will split the cost of water 50/50 for the next five years. Following these five years, the Friends will pay for all irrigation water use at the irrigation well rate of up to 9,000,000 gallons and the utility costs to run the pump. The City will provide the Friends monthly water consumption reports so the Friends may monitor use. The Friends agree that once 7,000,000 gallons of irrigation water have been consumed in a calendar year, irrigation may be reduced to tees and greens only to mitigate water use. If water consumption for irrigation is projected to exceed 9,000,000 gallons per calendar year the Friends will notify the Facilities and Parks Manager to negotiate how best to accommodate the additional use and cost. If the Friends and the Facilities and Parks Manager cannot agree, the decision will be made by a mutually agreed arbitrator, which decision shall be final. The parties further agree to revisit that maximum amount as necessary and revise it if the City deems it necessary due to its obligations as water purveyor. The Friends shall pay for all water utility services to the clubhouse at the current commercial rates. b. Other utilities. The Friends shall pay all other utility charges, including electricity, telephone service, gas, sewer, storm drainage, potable water, and trash collection. 16. Inspection of the Premises. The City shall have the right to enter and inspect the premises during the duration of this Lease during normal hours of operation. The Friends shall provide a copy of the key to the Leased Premises to the Facilities and Parks Manager and shall not change the locks without prior notice to the City. Absent emergencies the City shall provide the Friends with 24 hours' advance notice of visits to non-public areas of the Golf Park premises and facilities. 17. Independent Contractor. The parties agree and acknowledge that The Friends is anon - profit corporation in the State of Washington and not an agent or employee of the City and that no liability shall attach to the City because of the acts or omissions of the Friends, its employee's agents, or assigns. The Friends shall have no authority to execute agreements or to make commitments on behalf of the City, and nothing contained in this Lease shall be deemed to create the relationship of employer and employee or principal and agent between the City and the Friends. 18. Subcontracting. The Friends agree to be responsible for the standards of performance of Page 13 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 any subcontractor. The Friends agree to assure that the work or services performed by any subcontractor shall satisfy the terms of this Lease. The Friends agree that no subcontractor shall relieve the Friends of any obligation under this Lease. All subcontractors shall first be approved by the Public Works Director or as provided in Paragraph 23 (Assignments and Encumbrances). 19. Taxes and Fees. As an independent contractor, the Friends acknowledge that it is responsible for payment of any local, state, or federal taxes or fees concerning the Friends's agents and employees, any taxes or licenses applicable to the Friends's business activity at the Golf Park and facilities, and all taxes levied upon the leasehold interest in the lease premises or the structures, improvements or other property on the premises. The Friends shall pay all license or permit fees required by local ordinances or state or federal law. 20. No PartnershiU. It is understood and agreed that nothing contained within this Lease shall be construed as creating or constituting a partnership or joint venture between the parties. 21. Compliance with Laws. The Friends shall promptly comply with all laws, orders, and regulations of federal, state, and local laws, ordinances, and codes and shall save the City harmless concerning any damages arising from any tort done in performing any of the operations embraced by this Lease. The Friends shall at all times comply with all provisions of the rules and regulations issued thereunder and shall save and hold the city harmless from any claims, actions, demands, or expenses arising out of such legislation, rules, and regulations. The Friends covenants and agrees that it has not used any chemical, including but not limited to herbicides, pesticides, and fertilizers, that is not approved for such use by local, state, and federal regulations and that those chemicals have been applied and/or disposed of in the manner required by such regulation and in compliance with the manufacturer's specifications and recommendations. 22. Indemnification. The Friends shall defend, indemnify, and hold harmless the City, its officers, officials, employees, and volunteers from and against any claims, suits, actions, or liabilities for injury or death of any person, or for loss or damage to property, which arises out of the Friends' use of Premises, or from the conduct of the Friends' business, or from any activity, work or thing done, permitted, or suffered by the Friends in or about the Premises, except only such injury or damage as shall have been occasioned by the sole negligence of the City. The City shall defend, indemnify, and hold harmless the Friends, its officers, officials, employees, and volunteers from and against any claims, suits, actions, or liabilities for injury or death of any person, or for loss or damage to property, which arises out of the City's negligence, including uses of the Premises by activities on the property that are not the Friend's direct activities. Items that are examples of non -Friend's activities will be any community garden, play structure, walking trail corridors, or other businesses or non -profits that are co -located on the Premises. In the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Friends and the City, its officers, officials, employees, and volunteers, each party's liability hereunder shall only be to the extent of Page 14 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 each party's negligence. The parties agree that the City desires to install additional facilities for the general public at the Golf Park. The parties agree that when and if the City installs additional facilities, the parties will execute an addendum to this agreement for the specific roles and responsibilities regarding City -installed facilities. 23. Insurance. The Friends shall procure and maintain for the duration of the Lease, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the Friends's operation and use of the leased premises. a. No Limitation. The Friends's maintenance of insurance as required by the Lease shall not be construed to limit the liability of The Friends to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. b. Minimum scope of Insurance. The Friends shall obtain insurance of the types described below: (1) Commercial General Liability insurance shall be written on the Insurance services Office (ISO) occurrence form CG 00 01 and shall cover premises and contractual liability. The City shall be named as an insured on the Friends's Commercial General Liability insurance policy using ISO Additional Insured -Managers or Lessors of Premises Form CG 20 11 or a substitute endorsement providing equivalent coverage. (2) Property insurance shall be written on an all-risk basis. c. Minimum Amounts of Insurance. The Friends shall maintain the following insurance limits: (1) Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate. (2) Property insurance shall be written covering the full value of The Friends's property and improvements with no coinsurance provisions. d. Other Insurance Provisions. The Friends' Commercial General Liability insurance policy or policies are to contain or be endorsed to contain, that they shall be primary insurance concerning the City. Any Insurance self-insurance or insurance pool coverage maintained by the City shall be more than the Friends' insurance and shall not contribute to it. e. Accemability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VIL Page 15 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 f. Verification of Coverage. The Friends shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Friends. g. Waiver of subrogation. The Friends and City hereby release and discharge each other from all claims losses and liabilities arising from or caused by any hazard covered by property insurance on or in connection with the premises or said building. This release shall apply only to the extent that such claim, loss, or liability is covered by insurance. h. City's Prol2erty Insurance. The City shall purchase and maintain during the term of the Lease all-risk property insurance covering buildings on the Leased Premises for their full replacement value without any coinsurance provisions. i. Notice of Cancellation. The Friends shall provide the City with written notice of any policy cancellation within two business days of its receipt of such notice. j . Failure to Maintain Insurance. Failure on the part of the Friends to maintain the insurance as required shall constitute a material breach of this Lease, upon which the City may, after giving five business days' notice to the Friends to correct the breach, terminate the Lease or, at its discretion, procure or renew such insurance and pay any premiums in connection therewith, with any sums so expended to be repaid to the City on demand. 24. Assignments & Encumbrances. The parties acknowledge and agree that the Friends may not assign, transfer, or sublease all or any part of this Lease, or the responsibilities, operations, or interests under this Lease without the express written consent of the City, as evidenced by a City Council Resolution and the signature of the City Manager, which consent shall not be unreasonably withheld. Notwithstanding the foregoing, the Friends may contract with a third party for food, beverage, and restaurant operations, and various rentals and with a third parry for events held on the premises. Additionally, it shall not pledge or allow the use of its interests in this Lease or any leasehold rights as security or collateral for any loans or debts of any kind or suffer to permit any mechanics' or material man's liens to be filed against the interest of the City. During the term of this Lease, the Friends shall not incur any debts associated with the operation of the Leased Premises, except for accounts payable for the ordinary operation of the Golf Park, without the prior written consent of the Facilities and Parks Manager. Any unauthorized assignment, sublease, transfer, debts, or attempted or actual use of rights under this Lease, or any leasehold interest as collateral or security for any loan by the Friends shall be void and shall constitute a breach of this Lease, entitling the City to exercise all remedies herein and as outlined in the Lease. At least sixty (60) days before any proposed assignment, transfer, or sublease, The Friends shall Page 16of21 Citffriends of Port Townsend Golf Park 2024-2046 notify the City in writing of the proposed assignment, transfer, or sublease, to allow the City to commence its due diligence and review of the proposed assignment, transfer or sublease. The Friends shall provide the City with information concerning the proposed assignment, transfer, or sublease, and in addition, shall provide information requested by the City (which the City shall endeavor to request within 20 days of the date first notified by the Friends), to allow the City to conduct is due diligence and review. The City shall use its best efforts to complete its due diligence and review within 60 days of the date notified by The Friends, unless for good cause the City needs additional time to complete its due diligence and review. Information the City will need to conduct its due diligence and review includes Golf Park experience of the assignee, transferee, and sublessee; ownership of the proposed assignee, transferee, sublessee (including principals); history of suits and acclaims; the most recent five years' year-end financial statements prepared and certified by a certified public accountant, including latest balance sheet and income statement. 25. Defaults/Termination. Any or all of the following shall be considered events of default of this Lease: If the Friends fail to perform or default on any of terms of this lease by the City, or in the observance or performance of any of the covenants, agreements, commitments, or conditions contained in the Lease, and if any such default continues un -remedied or agreement to remedy has not been reached, for sixty (60) days after written notice from the City of the nature of such default or failure to perform has been mailed to the Friends; or b. If the Friends make an assignment of its property for the benefit of creditors or encumbers the property in violation of paragraph 23 herein; or c. If the Friends petitions any court to be adjudged a bankrupt; or d. If a petition in bankruptcy is filed in any court against the Friends; or e. If the Friends is judicially determined to be insolvent; or f. If the Friends is adjudged bankrupt; or g. If a receiver or other officer is appointed to take charge of the whole or any part of the Friends's property or to wind up or liquidate its affairs; or h. If the Friends seek a reorganization under any of the terms of the Federal Bankruptcy Code, as amended, or under any insolvency laws; or i. If the Friends admits, in writing, its inability to pay its debts as they become due; or J. If any final judgment is rendered against the Friends and remains unsatisfied for thirty (30) days from the date on which it shall become final; or k. If the Friends fail to maintain the insurance required herein and/or fail or refuse to provide the City with certificates of insurance as required herein; or Page 17 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 1. If the Friends abandon the golfing facilities; or in. If the Friends fail to provide the City with the required reports per Paragraph 4; or n. If the Friends fail to implement the phasing plan and meet the metrics in general accordance with the Friends phasing plan as shown in Exhibit G, provided that written notice and the ability to cure have been met under item a. above. 26. Liens. Except as authorized and provided for in Section I I Improvements above, the Friends shall not allow or authorize improvements to the Leased Premises without the prior written consent of the City. The Friends agree that it shall pay, or cause to be paid, all costs and expenses for work done and for materials delivered to the premises and shall keep the premises and all buildings and improvements free and clear of any mechanic's materialman's and other liens for work or labor done, services performed, or materials furnished for or in connection with The Friends's operations under this Lease. The Friends' failure to perform underthis Paragraph 24 shall constitute a breach and default under the terms of the Lease. 27. Enforcement. The parties shall have all remedies available under law and equity in the event of breach or default of this Lease. 28. Costs and Attorneys' Fees. In the event any action is brought by either parry to enforce the terms of this Lease or for breach of this Lease by the other party, the parties agree that the non -prevailing party shall pay to the substantially prevailing party reasonable attorneys' fees (including the reasonable value of services rendered by the City Attorney) and costs and disbursements incurred by such party. 29. Nondiscrimination. During the term of this Lease, neither The Friends nor its agents, subcontractors, or employees, shall discriminate based on race, creed, color, national origin, families with children, sex, marital status, sexual orientation, age, honorably discharged veteran or military status, genetic information, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability in employment or application for employment or in the administration or delivery of services or any other benefits under the Lease. The Friends shall comply with all applicable federal, state, or local laws, executive orders, and regulations. 30. A1111licable Law: Venue. This Lease shall be governed by the laws of Washington State. The venue for any action under this Lease shall be in Jefferson County, Washington. 31. No Waiver. Failure by the City to enforce any condition, requirement, responsibility, or provision of this Lease shall not be construed as a waiver of the City's right to subsequently enforce that condition, requirement, responsibility, or provision of this Lease, or to fully enforce any other condition, requirement, responsibility, or provision. 32. Entire Agreement: Amendments. This Lease as amended and its Exhibits represent ti— he entire and integrated agreement between the City and the Friends. This Lease maybe amended only by a written instrument signed by both the City and the Friends. Page 18 of21 Cityf fiends o f Port Townsend Golf Park 2024-2046 33. Representatives: Notices. For purposes of administration of this Lease, the representative of the City and the representative of the Friends are outlined in this section below. Any notice shall be delivered personally or may be mailed by certified mail, return receipt requested, to the other party. In the case of notice by mail, notice shall be deemed given on the date of postmark of the return receipt. CITY OF PORT TOWNSEND Facilities and Parks Manager 250 Madison Street, Suite 2R Port Townsend, WA 98368 Telephone: (360) 379-5096 Fax: (360) 385-7675 THE FRIENDS OF THE PORT TOWNSEND GOLF PARK 1948 Blaine Street Port Townsend, WA 98368 Telephone: (360) 385-4547 34. Successors and Assigns. This Lease shall be binding upon the parties, their heirs, personal representatives, successors, and assigns, however, no assignment, transfer, or sublease is effective without prior written approval of the City as provided in Paragraph 23 -Assignments and Encumbrances. 35. Council Approval, Reserved. 36. Advice of Counsel. The parties warrant and represent to each other that they have had representation by legal counsel or have had the opportunity to be represented by legal counsel during all stages in the negotiation of this Lease. The parties further agree that they have participated in the negotiating and drafting of this Lease and stipulate that this Lease shall not be construed more favorably with respect to either party. 37. Corporate Authorit .. Each individual executing this Lease on behalf of the corporation represents and warrants he/she is duly authorized to execute and deliver this Lease on behalf of the corporation and that the Lease is binding upon the corporation by its terms. 38. Condition of Premises UUon Termination. Upon termination of this Lease for any reason, the Friends shall surrender the premises and buildings (together with any alterations or replacements) in good order and in like condition and repair except for reasonable wear and tear. 39. Performance of Agreement: Relations to Lease. City's agreement to this Lease is conditioned upon the Friend's complete performance of all terms and conditions of this Lease. The Friends stipulate and agree that the City may enter the premises to monitor The Friends' performance of this Lease and to familiarize the City with the operation of the Golf Park facilities. Absent In emergencies, the City shall provide The Friends with advance notice of such visits to the non- public areas of the Golf Park. Page 19 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 40. Condemnation. Nothing prevents the City, acting in its governmental capacity, from exercising power of condemnation under law to acquire The Friends's interest in the Lease. 41. Arbitration. Any controversy or claim arising out of or related to this Lease or the breach or alleged breach thereof shall be settled by a panel of three arbitrators one of whom shall be selected by the City, one by the Friends, and the third selected jointly by the first two arbitrators- the parties hereto agree that any decision of the arbitrators shall be binding upon both jurisdiction thereof. Any costs expenses and legal fees incurred in arbitration shall be awarded as determined in the course of the arbitration and may be awarded to the substantially prevailing party. The jurisdiction for any arbitration action shall be Jefferson County. 42. Entire Agreement: Revocation of Prior Agreements. This Lease contains the entire agreement of the parties hereto concerning the leasing and use and occupancy of the Premises and use of the Property and no other agreement, statement, promise, representation, or understanding by any party hereto or any of their respective agents, representatives employees, or principals that is not contained in this Lease is hereby mutually rescinded and revoked and shall not be binding or valid. 43. City Representative. Except for the financial reporting obligations and auditing procedures as provided herein the City representative shall be the Facilities and Parks Manager. This Lease supersedes and terminates in its entirety and any other agreements or leases between the parties. 44. Effective Date of this Lease. This Lease shall be effective on January 1, 2024. 45. Other. a. Statue. This Lease does not include a statue of Chief Chetzemoka located on the Leased Premises, which the City may remove and relocate if the City determines it appropriate to do so. b. Either parry may record this Lease, or a memorandum of Lease, at that parry's sole expense. IN WITNESS WHEREOF, the City and the Friends have executed this Lease as of the date and year last written below. Page 20 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 CITY OF PORT TOWNSEND, Washington municipal corporation By its City Manager, John Mauro Date Approved as to Form: The FRIENDS of Port Townsend Golf Park, a Washington nonprofit organization By its Board of Directors President Robert L. Wheeler Date City of Port Townsend, City Attorney Page 21 of21 Citff fiends o f Port Townsend Golf Park 2024-2046 EXHIBITS A Map of Leased Premises 1 page B Easement portions reserved and retained by City 2 pages C Native Plant Area Legal Description Trace "A" & "B" 2 pages D Golf Park Pond Area Topography Map 1 page E Pond Vegetation Area Allowed to be Trimmed 1 page F Table of Assets and Responsibility 2 pages G. Timed Phasing for Public Access 3 pages H. Permanent Affordable Housing Area 1 page Page 19 o/21 City/Friends of Port Townsend Golf Park 2024-2046 Agreement EXHIBIT A Effective Golf Park Boundary *114DII:11r:3 The following portions of the premises are reserved for and retained by the City: Prairie Plant Areas (two): Legally described as follows: See Exhibit C "Native Plan Area Legal Description Tract A and Tract B attached] 2. Road Easement. An easement, fifteen feet in width, running over the existing road across the Golf Park from Blaine Street to the Clubhouse, measured seven and a half feet on each side of the center line thereof. The City may go upon the property to locate stakes or other markers establishing the same. This easement is for the following purposes: a. Ingress and egress over, under, upon, and through said street for any public utilities; for access to the conference center and parking area by the public; for access to the prairie plant area described above; and for purpose of maintenance, repair, widening, and all or any other type of work upon said road, together with all slopes, cuts and fills and related work or improvement thereto; and for the exercise of all other rights of the City under this Lease. b. This easement is for the benefit of the City, its employees, contractors, and assigns, and all or any part of the public generally as determined by the City. The City may specifically grant utility easements to utility districts or companies. 3. Parking Lot Easement. An easement in, over, under, upon, and through the entire area of the existing parking lot, for maintenance, repair, improvement or expansion, access to and maintenance of the well, and for the parking of vehicles in connection with the use and enjoyment of the conference center and any expansion thereof, and the prairie plant areas, to be used by the City, its contractors, assigns and all or any part of the public generally as determined by the City. 4. Building Expansion and Use. An easement seventy-five feet in width, encircling the entire new building to be constructed, as measured seventy-five feet from each outer wall, for future expansion of the building to be constructed on the premises, in, over, under, and upon the premises, together with the right to use adjacent areas for all construction, maintenance and repairs thereof. In the event the City elects to expand the building, including but not limited to, additional conference/meeting room area or facilities, that portion of the building and land shall be retained by the City in fee simple, and controlled and operated by it, unless the City and Lessee renegotiate and agree in writing upon rent and other lease terms for the lease of such additions to the Lessee. In the event such expansion is made, the easements set forth herein shall also serve the same for construction, maintenance, repair and the use and enjoyment thereof by the City, its contractors, assigns, and the public generally. 5. Utility Easements. An easement in, over, under, upon, and through the entire Leased Premises, including but not limited to the pond, for construction, installation, maintenance, repair, use, and operation of all public utilities, including but not limited to water, sewer, electric, telephone, cable television, and stormwater drainage. Utilities shall be installed and maintained in a manner with minimum interference with the use of the Golf Park. Without limiting the foregoing, the City retains the right to use the existing pond and any expansion thereof for stormwater utility purposes, including but not limited to installation construction, maintenance repair, and use of a stormwater utility system in, over, under, upon and through said pond, together with all lines, ditches, trenches or culverts to and from the same to connect with city streets and facilities, and the operation of any pumps, equipment and other facilities necessary thereto. 6. Land directly north of the clubhouse, or a location near the clubhouse mutually agreed to, to install a nature play structure for the community. EXHIBIT C-1 Native Plant Area Legal Description Tract "A" A portion of the L.B. Hastings Donation Land Claim Number 39 in Section 2, Township 30 North, Range 1 West, Willamette Meridian, is described as follows: Beginning at the Southwest comer of Section 2 from which the West Quarter comer of Section 2 bears North 2°-02'-07" East, 2640.20 feet distant; thence along said Section line a distance of 486.80 feet; thence North 82°-46'-59" East, a distance of 1011.40 feet to the True Point of Beginning of Native Plant Area "A"; thence North 82°-47'-00" East, a distance of 83.93 feet; thence South 64°-07'-54" East, a distance of 129.02 feet; thence South 44°-35'-10" East, a distance of 89.91 feet; thence South 59°-42'-36" West, a distance of 162.30 feet to a point on the Northeasterly margin of the access easement to the City of Port Townsend Spring Valley Golf Park; thence Northwesterly along the arc of the curve, the center of which bears South 54°- 11'- 40" West, having a central angle of 36°-45'-12" and a radius of225.80 feet, a distance of 144.84 feet; thence North 72°-33'-32" West, a distance of 110.43 feet; thence Northwesterly along the arc of a curve, the center of which bears North 17-26-28" East, having a central angle of 8°-09'-09" and a radius of250.51 feet, a distance of 35.64 feet; thence North 640-43'-03" East, a distance of 145.55 feet to the True Point of Beginning of Native Plant Area "A"; said Native Plant Area "A" having an area of 0.89 acres. Situated in Jefferson County, Washington. EXHIBIT C-2 Native Plant Area Legal Description Tract "B" A portion of the L.B. Hastings Donation Land Claim Number 39 in Section 2, Township 30 North, Range 1 West, Willamette Meridian, is described as follows: Beginning at the Southwest comer of Section 2 from which the West Quarter comer of Section 2 bears North 2°-02'-07" East, 2640.20 feet distant; thence along said Section line a distance of 368.59; thence North 88°-29'-53" East, a distance of 1071.37 feet to the True Point of Beginning of Native Plant Area "B"; thence North 71°-52'-29" West, a distance of 62.45 feet; thence North 66°-48'-43" West, a distance of 63.36 feet; thence North 33'-26'-06" West, a distance of 31.06 feet; thence North 51°-36'-46" West, a distance of 36.91 feet; thence North 64°-O1'-20" West, a distance of 39.54 feet; thence North 26°-47'-26" West, a distance of 45.28 feet to a point on the Southwesterly margin of the access easement to the City of Port Townsend Spring Valley Golf Park; thence Southeasterly along the arc of a curve, the center of which bears North 30'-0'- 16" East, having a central angle of 12°-33'-48" and radius of 265.51 feet, a distance of 58.22 feet; thence South 72°-33'-32" East, a distance of 110.43 feet; thence Southeasterly along the arc of a curve, the center of which bears South 17-26-27" West, having a central angle of 41°-42'- 02" and a radius of210.80 feet, a distance of 153.42 feet; thence South 88°-29'-53" West, a distance of 56.76 feet to the True Point of Beginning of Native Plant Area "B"; said Native Plant Area "B" having an area of 0.32 acres. Situated in Jefferson County, Washington. EXHIBIT D Golf Park Pond Area 28 EXHIBIT E Pond Vegetation Area Allowed to be Trimmed EXHIBIT F Table of Assets and Responsibilities Annually, no later than August 15 (to allow time for City budgeting for planned improvements for the following year), the Friends and the Facilities and Parks Manager, or designees, shall meet to review and identify items needing structural or routine maintenance, to develop or update a schedule of items for maintenance and repair in the upcoming calendar year. Ownership Responsibility for capital expenses Responsibility for routine maintenance All are Cities except as otherwise stated All are Cities except as otherwise stated All are The Friends except as otherwise stated Clubhouse Structural Ex. Painting Int. Painting The Friends Interior alterations Mech., elec., plumbing From the wall in, Friends Walk-in cooler The Friends The Friends Carpet Hood vent/Fire Suppression System The Friends Standing Bar The Friends New (2004) Gas/Fuel Tanks and Pumps 42- see note 42- see note Car Shed The Friends Maintenance Building The Friends Parking Lot City, 43 - see note Irrigation System The Friends Service Lines City, 44 - see note Sprinkler Parts 45 - see note The Friends Control Boxes Existing fence Signage Landscaping (other than golf course greens, tees, fairways and rough) 46 - see note Annually, no later than August 15 (to allow time for City budgeting for planned improvements for the following year), the Friends and the Facilities and Parks Manager, or designees, shall meet to review and identify items needing structural or routine maintenance, to develop or update a schedule of items for maintenance and repair in the upcoming calendar year. For maintenance and repair items that the Friends identify should be accomplished by the City, The Friends shall notify the City in writing (fax, email, memo) of the item and the expected repair. The writing is to document the item for the City records and to allow the City to schedule the repair consistent with other City responsibilities and priorities. The Friends shall provide notice to the Facilities and Parks Manager. The foregoing written notice requirement does not apply in an emergency. Before City response, The Friends shall take responsible steps to avoid loss or damage (for example, shutting off the water, or barricading the dangerous area). Notes 42 - The Friends are responsible for the proper disposal of tanks installed. The Friends are responsible for lubrication, painting, and routine maintenance of new tanks and pumps. 43 - The Friends are responsible for routine cleanup of theparking area. 44 - The Friends are responsible for incidental maintenance of service lines. 45 - All sprinkler parts, even if purchased by The Friends in the past, are owned by the City; EXCEPT, parts purchased by The Friends that are not installed as sprinklers or incorporated into the irrigation system remain The Friends, but are available for use and maintenance and repair. 46 - Routine maintenance includes regular removal of noxious weeds within the Golf Park area, including scotch broom, poison hemlock Exhibit G Lease Phasing and Milestones Phase 1: 2024-2025 Phase 2: 2026-2030 Phase 3: 2031 - 2035 Phase 4: 2036-2046 2 -year Study Period 5 -year milestones 5 -year milestones 10 -year milestones Business Planning and Investment and Full Major Capital Operation of Model Initial Public Access Implementation Phase Investments Phase Links Golf Park and Actions with Public Programs Public Access Underway Programs Park Operations Goals Park Operations Goals Park Operations Goals Park Operations Goals Initial renovations and Undertake capital Continue targeted Links course becomes a improvements are improvements based on investment in course statewide model of 9 - completed; maintenance business and investment improvements such that hole course operations are underway; plan and phasing plans; the course is operated as needed equipment is operations team is fully in a destination links course secured; train operations place; volunteer programs staff & volunteers underway Financial Planning Financial Planning Financial Planning Financial Planning Governance Governance Governance Governance Data collection and Implement marketing Marketing partnerships NP generates funds to tracking of operations; plan; new board members are fully developed and contribute to other prepare business and capital replace interim board; utilized; visitor packages community causes investment plan; develop ongoing fundraising; with hotels in place; marketing & fund raising capital campaign is annual financial plans; 2 -year milestones are completed to fund phased sponsorships are secured; reached and a 20 -year improvements annual charity events are commitment in place fully scheduled and underway Metric: Produce a business plan that pro] ects financial Metric: To be Metric: To be determined Metric: To be sustainability on an determined by business by business plan determined by business achievable timeline and plan submitted in Phase submitted in Phase 1 plan submitted in Phase lays out the metrics for 1 Study Period Study Period 1 Study Period subsequent phases Communitv Access Improve community access through near term successes; evaluate trial course play closure times; install E/W trail; verify trail plan locations. Utilize the driving range and welcome center building to hold seasonal concerts and events. The City, in collaboration with the Friends, reserves the right to continue to explore and select an available location for other municipal purposes, provided that it will not interfere with the area set aside for possible future housing, other recreational opportunities planned for the Golf Park nor hinder the Friends' ability to operate a successful business model for the golf course operations. Metric: E/W trail will be installed and open to the public; signage for the trail will be installed; a plan for the layout of the N/S trail and subsequent trails will be produced; golf course will be closed to play for at least the equivalent of 6 full days a year for public access; at least 4 community events will be held a year during first 2 years; produce a plan that sets thresholds for increasing community usage for metrics in subsequent phases Communitv Access Trail installation continues; N/S trail completed; wayfinding design is completed; regular course closure times established; year- round event and concert programming is underway Metric: the N/S trail will be completed and open to the public; wayfinding plan will be submitted to the City for approval; additional community events will be scheduled per year per threshold established after 2 -year Study Period; full programming of community and visitor use (meetings, weddings, etc.) Community Access Continue trail improvements; install wayfinding, signage, lighting; public access modes are well-defined and used Metric: Wayfinding and trail beacons (as approved) will be installed; new trails will be installed and open to the public per the plan generated in the Phase I Study Period Community Access Golf park grounds are a well-established community treasure Metric: To be determined in future collaboration with City Staff Expand Recreation Uses Expand Recreation Uses Expand Recreation Uses Expand Recreation Uses Design and fund miniature Install miniature golf, Connections with school Maintain existing golf, continue and expand ongoing programming programs fully established programs cross country team and connections with youth underway; family and continue to explore other uses; school and and family friendly programming is new ones family programs defined; well-established disc and foot golf are integrated into operations Metric: Disc and foot golf Metric: Miniature golf Metric: To be determined Metric: To be targets are installed to operations are fully by plans produced in determined in future allow for rounds of golf by underway; additional Phase 1 collaboration with City these user groups; plans for metrics to be determined Staff additional programming by plan produced in Phase will be produced 1 Study Period Build Partnerships Build Partnerships Build Partnerships Build Partnerships Develop uses and Continue work, programs, Continue to identify Continue ongoing agreements with service & fundraisers with compatible associations outreach efforts to clubs, tribes, schools, community groups; and resources groups in the community Native Plant Society, and consult regularly with the other community groups; technical advisory convene technical advisory committee committee; continue practice of holding fundraising tournaments to benefit local organizations Metric: Maintain Metric: Invitations will be Metric: Continue to invite Metric: Continue practice practice of regularly sent to as many local additional groups with the of invitations to groups; inviting groups to utilize groups as possible with the goal of adding at least 2 increase annual the facilities; continue to goal of a minimum of 4 new partnership groups fundraising events in increase annual groups to be in partnership that will access golf park number/amount raised fundraising events in with the Golf Park per year; host at least 6 number/amount raised annual fundraising events for community groups and/or charities each year Facilities Improvements Facilities Improvements Facilities Improvements Facilities Improvements Main buildings cleaned and Plan for welcome center Undertake remodel and Continue facilities updated: welcoming entry, renovation complete; expansion of welcome improvements as pro shop, first floor and capital campaign initiated center facilities; planned in Phase 2 basement improvements; and completed; revised expanded food and expand meeting and food and beverage beverage services community uses; services maintenance buildings cleaned and in full use Metric: Existing Metric: Plan for Metric: Work completed Metric: Work completed "clubhouse" will be remodel/expansion of the on remodel/expansion of on remodel/expansion of refurbished & rebranded as welcome center facilities the welcome center the welcome center a welcome center; it will be will be completed, which facilities and/or facilities and/or publicly advertised that it is will determine the metrics restaurant per plan restaurant per plan available for rent for in subsequent phases produced in Phase 2 produced in Phase 2 community use by organizations & private individuals Grounds and Turf Grounds and Turf Grounds and Turf Grounds and Turf Initial irrigation upgrades; Expanded irrigation Native plantings are well Continue to maintain and initial tee and greens system upgrades; continue integrated into links improve the grounds improvements, per David upgrade of tees, greens course; low water use Hein Report irrigation fully implemented Metric: Turf management Metric: Revised and Metric: Improved condition plan produced by the Metric: Reduction in updated turf of the golf course; updated superintendent fully irrigation water management plan will be irrigation installed; native implemented; native consumption produced areas will be enhanced by plantings established 10% per year; turf management plan will be produced by the superintendent which will determine the metrics in subsequent phases Environmental Environmental Environmental Environmental Stewardship Stewardship Stewardship Stewardship Identify and expand native Continue expansion of Continue native Links course and and prairie planting areas; prairie and native plantings; utilize model associated plantings are adopt sustainable turf plantings; implement sustainable turf well established; management practices; sustainable turf management practices Continue with wildlife plan for course- management practices; sustainable, organic, turf wide enhancements seek certifications management practices Metric: turf & grounds Metric: turf & grounds Metric: Continue turf & Metric: Continue turf & management plan produced management with grounds management grounds management by superintendent to sustainable practices to be with sustainable with sustainable include details on transition implemented practices. Revise practices. to sustainable practices management plan if needed. Technical Advances Technical Advances Technical Advances Technical Advances New electronic controls for Target full fleet of electric All electric equipment; Continued technical sprinklers; transition to equipment and carts; apply install solar array if grant innovations and electric equipment and carts for solar grant is received; solar trail upgrades lighting Other Capital Other Capital Other Capital Other Capital Improvements Improvements Improvements Improvements Friends to work City installs playground; Construct amphitheater To be determined in collaboratively with the temporary amphitheater in and driving range future collaboration with City on locating and use; explore permanent facilities per plan City staff applying for a grant for amphitheater and driving (dependent on future of nature playground range construction options driving range) Affordable Housin Affordable Housin Affordable Housin Affordable Housing Evaluate golf course design If/when City proceeds As funding is available, Once city housing is and operations in with exploring housing on The City and Friends funded and moving collaboration with City the Blaine St. parcel continue to work forward, the leased housing initiates and site (timing not tied to this collaboratively on Premises will be planning, if underway. phasing schedule), City- implementation and amended to reflect the and Friends will potential installation of new boundaries for collaborate on best site course changes and housing on the Blaine design for the course and housing site planning per Street parcel. for housing and the the terms of the lease. connection between them Authorize City \yManager to sign the Golf Park Lease < the nonprofit \\ \°\n / / the Port T o»n Golf Park. Golf Park Lease with Friends established.Lease, amend once housing Terms: . GC Lease with Friends Added Addshousing language o CommercialNumber 22: Friends added language to indemnification. WCIA approved with a $2M F41 all ISTIM17M TIM "I. a a Ctuest'imons/Discussion Council Action Authorize City Manager to sign a Lease with the Friends of the Port Townsend Golf Park. Last updated Name (optional) Email (optional) Do you work, We, or own a business in City limits? Type of public comment If Agenda item, please state which one. Public comment Written public comment is limited to 2350 characters (with spaces). If you exceed this amount, you will be unable to submit this form until your comment is 2350 characters or less. Isyour written public comment for a Public Hearing? If so, what is the subject of the Public Hearing? Very pleased with where we are with the GC, but I think the contract still needs some tweaking. What I would like to see considered: 1. It's great that people love our trail system. But I can not see how trails can be safely integrated with golf. At best, maybe a N-S trail on the east perimeter, but then that is parallel to the Redwood St. trail that's about 100 feet to the east. More critically,... I do not see how an E-W trail will work at all even though it would benefit me personally since I live on the west side adjacent to Green #S. 1 encourage y'all to acknowledge how people love the city trails, but nix the trail requirement and let the partners work it in if they can. 2. Becci and I have unhappily endured the intrusion on our peace from the 7am, sometimes even earlier, Sat Dec 09 2023 mowing and leaf blowing that happens all year long and almost every day. How about a minimum Sam start 12:44:00 GMT- Agenda Golf with gas powered maintenance equipment? Or require electric equipment? Better yet, how about using O800 (Pacific Scott walkers@o item course traditional sheep?! Baa-aa, humbug. Golfcourse lease, if Standard Time) Walker lympus.net Yes specific lease Yes it's a public hearing 111y (f port Townsen Submitted By: Emma Bolin Department: PCD Agenda Bill AB23-277 Meeting Date: December 11, 2023 Agenda Item: V.A ❑ Regular Business Meeting ❑ Workshop/Study Session ❑x Special Business Meeting Date Submitted: December 7, 2023 Contact Phone: 360-390-4048 SUBJECT: First Amendment to Annexation Agreement with Jefferson County Fire Protection District No. 1 relating to Fire Prevention, Investigation and Code Enforcement Services CATEGORY: ❑ Consent ■ ■ ■ ■ ■ Staff Report BUDGET IMPACT: ❑ Resolution Expenditure Amount: $ ❑ 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: In December of 2018, East Jefferson Fire Rescue (EJFR) and the City signed an Annexation Agreement recognizing terms relating to a 2007 Operational Service ILA, banked capacity financial agreements, as well as a Memorandum of Agreement for Annexation of the City of Port Townsend to Jefferson County Fire Protection District No 1 DBA East Jefferson Fire Rescue (MOA), relating to post annexation services (also signed in December of 2018). The annexation is now complete. This MOA, named "Exhibit A" to the Annexation Agreement details post - annexation expectations for Fire Prevention, Investigation & Code Enforcement Services. The Annexation Agreement terminates at the end of 2023. Though the annexation is complete, it is still important to ensure fire prevention, investigation and code enforcement services continue as well as CPR training, emergency services and fire protection of city -owned facilities. The City's Building Official, Matt Logue, is the Code Official and has code enforcement authority. EJFR performs all other duties such as fire plan review, inspections, and fire investigations. The 2018 Annexation Agreement establishes that EJFR will perform their responsibilities at no cost to the City; however, both the City and EJFR may not gift public funds and must be compensated for services. Therefore, Planning and Community Development (PCD) will charge according to its fee resolution to ensure developers pay the cost of plans review and construction inspections relating to fire code requirements. The proposed First Amendment to the Annexation Agreement establishes a committee to explore an update to the fee resolution prior to end of April 2024. The First Amendment extends certain, identified terms for an additional six months, in order to explore a fee schedule and new agreement terms in light of the completed annexation. ATTACHMENTS: 1. ANNEXATION AGREEMENT by and between the City of Port Townsend and Jefferson County Fire Protection District No. 1(dba East Jefferson Fire Rescue) 2. First Amendment to Annexation Agreement CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Approve and authorize City Manager to sign the First Amendment to Annexation Agreement with Jefferson County Fire Protection District No. 1 ALTERNATIVES: ❑x Take No Action ❑x Refer to Committee 0 Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: FIRST AMENDMENT TO ANNEXATION AGREEMENT This FIRST AMENDMENT TO ANNEXATION AGREEMENT (this "Amendment"), is made by and between the City of Port Townsend (the "City") and Jefferson County Fire Protection District No. 1 (the "District") (collectively referred to herein as the "Parties" or individually as a "Party"), on this 31s' date of December, 2023 (the "Effective Date"). WHEREAS, on December 3, 2018, the Parties entered into an Annexation Agreement (the "Agreement"), including a Memorandum of Agreement for Annexation of the City of Port Townsend to Jefferson County Fire Protection District No 1 DBA East Jefferson Fire Rescue (the "MOA"), regarding the terms and conditions under which they wish to submit an annexation proposition to the voters of the City and the District; WHEREAS, the Agreement expires on December 31, 2023; WHEREAS, the City intends to update, with the input of the District, a resolution for the collection of fees for fire prevention, fire inspection, and consultation for code enforcement services; WHEREAS the Parties intend to enter into a long-term agreement related to the District's fees for fire prevention, fire inspection, and consultation for code enforcement services, which will be paid for by the fees collected by the City; WHEREAS, in the meantime, the Parties desire to extend those portions of the MOA, Exhibit A to the Agreement, as described herein to include fire prevention, fire inspection and consultation for code enforcement services until July 1, 2024, as provided herein; and WHEREAS, the continued provision of fire prevention, fire inspection, and consultation for code enforcement services, as well as a commitment as it relates to setting up a committee with the goal to adopt a long-term successor agreement, in the best interest of both the City and the District. NOW, THEREFORE, in consideration of the foregoing premises, the terms and conditions hereinafter set forth, the mutual benefits to be gained by the performance thereof, and other good and valuable consideration, the receipt and legal sufficiency of which are hereby acknowledged and accepted as true and full value, the Parties hereto hereby agree as follows: 1. TERM OF AGREEMENT. The first sentence of Paragraph 5 of the Agreement shall be removed and replaced with the following: If the annexation is approved by the requisite majorities of the voters of both the City and the District, this Agreement shall go into effect on the effective date of the annexation and shall continue in effect until December 31, 2023; except the fire prevention, investigation & code enforcement services in Paragraphs 3(A), (E), (G) and(H), (4)-(5), (7)-15) of the Memorandum of Agreement ("MOA'), Exhibit to the Annexation Agreement, shall continue in effect until July 1, 2024 or the date on which the Parties successfully negotiate a successor agreement for said services, whichever occurs first. FIRST AMENDMENT TO ANNEXATION AGREEMENT- 2. FIRE PREVENTION, INSPECTION, & CONSULT FOR CODE ENFORCEMENT SERVICES. Paragraph 3(E) of the MOU shall be removed and replace with the following: Services listed in Exhibit A will be provided by the District. The City and District may establish permit fees. See Exhibit A. 3. COMPENSATION. The City shall begin collecting and remitting fire prevention related fees per the current building permit fee resolution as of January 1, 2024 to EJFR. The City shall lead a committee comprised of City staff and EJFR staff to investigate and update the current fee resolution for presentation to the EJFR Commissioners and Port Townsend City Council by end of April 2024. If the Agreement terminates on July 1, 2024, without a successor agreement the City shall continue to pay the District per the current fee resolution for Fire Prevention services related to fire prevention, fire inspection, and consult for code enforcement. 4. NO OTHER CHANGES. All other provisions of the Agreement shall remain unchanged and in full force and effect through December 31, 2023. 5. COUNTERPARTS. This Amendment may be executed in counterparts, each of which shall be an original, but all of which shall together constitute one and the same agreement. IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first written above. CITY OF PORT TOWNSEND John Mauro, City Manager Date: ATTEST/AUTHENTICATED: Alyssa Rodrigues, City Clerk APPROVED AS TO FORM: Kendra Rosenberg, Port Townsend City Attorney JEFFERSON COUNTY FIRE PROTECTION DISTRICT NO. 1 (d/b/a EAST JEFFERSON FIRE RESCUE) Bret Black, Fire Chief Date: ATTEST/AUTHENTICATED: Tanya Cray, District Secretary FIRST AMENDMENT TO ANNEXATION AGREEMENT- 2 ANNEXATION AGREEMENT by and between the City of Port Townsend and Jefferson County Fire Protection District No. 1 (dba East Jefferson Fire Rescue) This Annexation Agreement ("Agreement") is entered into as of12018, by the City of Port Townsend ("the City") and Jefferson County Fire Protection District No. 1, dba East Jefferson Fire Rescue ("the District"), for the purposes stated below. RECITALS A. The City has an Operational Service Interlocal Agreement ("2007 ILA") with the District for fire and emergency medical service. The term of the 2007 ILA and its amendments is from January 1, 2007 through December 31, 2027. B. The City and the District are located within "reasonable proximity" of one another as that term is used in chapter 52.04 RCW. The City and the District are authorized by RCW Chapter 52.04 to cause an election to be held in order for the voters of the City and the voters of the District to decide whether or not the City should be annexed into and become part of the District. C. The City and the District have entered into a Pre -Annexation Memorandum of Agreement ("MOA"), as of A > M ;,E P 2 „ 2018, regarding the terms and conditions under which they wish to submit an annexation proposition to the voters of the City and the District. The MOA addresses the annexation process, the expansion of the number of members of the Board of Fire Commissioners, and other matters. The MOA is also intended to provide for the effective date of annexation and to serve as a guide for the provision of post -annexation fire and emergency medical services, including addressing matters relating to interim funding for services, voter -approved capital indebtedness, facilities to be made available by the City, various services to be provided by the District, and other related matters involving the relationship between the City and the District following such approval and for at least 18 months following the annexation effective date. D. The City and the District now find that it is appropriate to incorporate the terms of the MOA into an Interlocal Agreement pursuant to chapter 39.67 RCW to memorialize the agreement regarding the matters covered by the MOA and to incorporate additional agreements regarding appropriate levels of budgeting and levy funding for fire protection and emergency services for the first five years following the annexation date. AGREEMENT 1, Purpose and Interpretation. The purpose of this Agreement is to ensure coordination, avoid duplication of effort, and to make the most efficient use of public funds and provide for the orderly transition of responsibility for paying for the cost of fire protection and emergency services to the District following annexation. In recognition of the fact that City residents will begin paying property taxes to the District for this purpose, the City intends that its levies will reflect reductions to offset the increase collected by the District for this purpose. 2. Terms of MOA Incorporated. The MOA is attached as Exhibit A and is incorporated by this reference and made a part hereof. Specifically, the provisions of paragraphs 3A through 3H, addressing matters that extend beyond the pre -annexation phase, shall survive the effective date of the annexation and shall become incorporated as terms of this Agreement. 3. Additional Finance Terms A. Finance and Budgeting. Pursuant to RCW 52,04.081, upon annexation of the City into the District, the statutory maximum tax levy rate for the City will be $3.60 per $1,000 of assessed value, reduced by the levy rate imposed by the District, up to a maximum of $1.50 per $1,000 of assessed value. In recognition of the fact that the levies by the City and the District will be interdependent following annexation, and pursuant to the authority in chapter 39.67 RCW the City and the District agree as follows: (a) Interim Financing of Services. (i) In accordance with paragraph 3(b) of the MOA, the City shall include in its annual budget City general fund revenues to make continued payments to the District to support the interim financing of services under the 2007 ILA, until the District receives its first tax collections from properties located within the City. The City currently levies for tax year 2018 the amount of $908,724 for this purpose. The amount of $908,274 is the base amount of tax levy for fire protection purposes of this Agreement, and shall be the amount used for calculating tax limitations set forth in this Agreement (set forth at paragraph 3(c)). The amount does not include future increases in levy rates available to the City from annual increases or new construction. (b) District Obligations. The District agrees that it will levy property taxes annually, within applicable statutory and constitutional rates and amount limitations, in amounts sufficient, together with any other available funds, to provide for the levels of service described in the MOA. (c) Future Annual City Tax Levies Limited. The City's annual regular property tax levy shall be sufficient, together with any other available funds, to provide for the payment to the District of the amounts needed in 2019 to support interim services pursuant to paragraph (a), above. For levies collected in future years, over the succeeding four years, the City agrees that: (i) For the levy to be collected in 2020, the City will reduce its regular general fund levy by $908,724 that was previously dedicated to fire protection services. (ii) Solely for the purpose of funding any of the following purposes: a) local roads (non-federal aid, and so long as consistent with the adopted functional plan for transportation), b) contributions to the City's housing trust fund, c) capital needs for parks and trails (so long as consistent with adopted functional plan for parks and trails), and d) utility tax relief (for the purpose of refunding to ratepayers amounts levied by Ordinance 3143 adopted December 15, 2015 that increased the utility tax from 20% to 22% for three years), the City may restore to the general fund levy in each of the next three years (2021, 2022 and 2023) up to 1/3 of the levy amount formerly dedicated to fire protection services in 2018, namely, 1/3 of $908,274 in each of the next three years (2021, 2022, 2023). (iii) If the City's regular property tax levy amount exceeds the amounts described above, the portion in excess will be paid to the Fire District for capital purposes only within the City limits. 4. Obligations Contingent. The obligations of the parties under this Agreement are expressly contingent on voter approval of annexation. Except as otherwise expressly set forth in this Agreement, if the annexation ballot proposition is not submitted to the voters, or in the event that the proposition is submitted and does not receive the favorable vote in both the District and the City that is required for annexation, this Agreement shall be of no effect and the parties shall have no obligations under it. In that event the 2007 ILA will continue in effect in accordance with its terms. 5. Effective Date; Term of Agreement; Termination. If the annexation is approved by the requisite majorities of the voters of both the City and the District, this Agreement shall go into effect on the effective date of the annexation and shall continue in effect until December 31, 2023, unless earlier terminated in accordance with this Section 5. This agreement may be terminated by either party upon the provision of [one hundred and eighty (180) calendar days notice. A final reconciliation of costs, payment, and a current report of completed activities by each party shall be completed within such period following the notice by either party. If the City provides notice of termination of this Agreement at any time prior to January 1, 2022, it shall nevertheless be bound by the provisions of Section 3(a) (c)(iii) above. 6. Miscellaneous Provisions. A. Availability of Records. The City and the District agree to cooperate with each other in making available public records in the City's or the District's possession and control regarding the fire and emergency medical services operations. B. Costs. Subject to paragraph 1(c) of the MOA, each party agrees to bear and pay its own expenses in connection with the negotiations and implementation of this Agreement, including, but not limited to, its attorneys' fees and consultant fees. C. Termination of 2007 ILA. Upon the effective date of the annexation of the City into the District, the 2007 ILA shall be automatically terminated and of no further effect. D. Notices. Any notices to be given under this MOA shall be delivered in person or mailed to the parties at the following addresses: To the City: City Manager City of Port Townsend 250 Madison Street, Suite 2 Port Townsend, WA 98368 To the District: Chief East Jefferson Fire Rescue 24 Seton Rd. Port Townsend, WA 98368 E. Entire Agreement. This Agreement (including the MOA attached as Exhibit A and incorporated by this reference) constitutes the entire agreement between the parties regarding the subject matter hereof and may be modified only by written instrument signed by all parties. Severability. In the event that any section, sentence, clause, or paragraph of this Agreement is held to be invalid by any court of competent jurisdiction, the remainder of this Agreement shall not be affected and shall remain in full force and effect. Dispute Resolution. In the event that either party deems it necessary to institute legal action or proceedings to enforce any right or obligation under this agreement, the parties agree that such actions shall be initiated in the Superior court of the State of Washington, in and for Jefferson County or as provided for in RCW 36.01.050. The prevailing party in any such litigation shall be entitled to recover its costs, including reasonable attorney's fees, in addition to any other award. G. Third Party Rights. Anything to the contrary notwithstanding, nothing contained in this Agreement shall be interpreted to create third party rights in any person or entity not a party hereto. Notwithstanding the foregoing, in accordance with RCW 39.67.010, the governing body of every taxing district that could have its tax levy adversely affected by such a contract shall be notified about the contract. H. Effective Date. This agreement shall become effective on the date of the annexation and shall remain in effect until termination in accordance with Section 5. IN WITNESS WHEREOF, the parties have executed this agreement on the date first written above. CITY OF PORT TOWNSEND _. a ��ro � C a -y' 1'rArid► JEFFERSON COUNTY FIRE PROTECTION DISTRICT No. 1 (d/b/a E' EFFERSON FIRE RESCUE) Commissioner Ric Si, Jr.� ATTEST/AUTHENTICATED: Joanna Sanders City Clerk APPROVED AS TO FORM: Jt. Ac"ll i Oree*oo ,4Y:.rney t ATTEST/AUTH ENTICATED: Terri seldyke- , Distri Se cretary APPROVED AS TO FORM: 0-14-�poppv- Brian Snure, Attorney Exhibit A MEMORANDUM OF AGREEMENT FOR ANNEXATION OF THE CITY OF PORT TOWNSEND TO JEFFERSON COUNTY FIRE PROTECTION DISTRICT NO 1 DBA EAST JEFFERSON FIRE RESCUE This MOA is entered into by the City of Port Townsend ("the City") and Jefferson County Fire Protection District No 1, dba East Jefferson Fire Rescue ("the District"), for the purposes stated below. RECITALS A. The City and the District have contiguous boundaries. The City has an Operational Service Interlocal Agreement ("ILA") with the District for fire and emergency medical service. The term of the ILA and its amendments is from January 1, 2007 through December 31, 2027. B. The City and the District are authorized by RCW Chapter 52.04 to cause an election to be held in order for the voters of the City and the voters of the District to decide whether or not the City should be annexed to and become part of the District. The City and the District have had ongoing discussions concerning whether, and under what terms, they would agree to submit this issue to the voters. The City and the District have now reached agreement on the terms and conditions and wish to reduce their agreement to writing. AGREEMENT 1. Annexation Process. A• Pursuit of Annexation. Pursuant to RCW 52.04.061 - .131, the parties agree to pursue annexation of the City to the District according to the terms and conditions set forth in the MOA, subject to the approval of the annexation by the voters of the City and District. Contemporaneously with its approval of this MOA, the City shall pass an ordinance requesting annexation to the District in sufficient time to meet the election deadlines. Contemporaneously with its approval of this MOA, the District agrees to accept the City's annexation request in sufficient time to meet the election deadlines. B. Notification ofCouart Connrnission. The District agrees to take all necessary steps to notify the Jefferson County Board of Commissioners of the District's acceptance of the annexation and to request that the Commissioners call a special election to be held February 2019. C. Costs. The parties understand and agree that Jefferson County elections will invoice the City for all election costs within the City and the District for election costs for the voters within the district. Both parties agree to pay the election costs as invoiced within their respective boundaries. The parties agree to divide the costs associated with filing the notice of intent, issuance of SEPA determinations, and the conduct of the election at 50% by City and 50% by District, which is proportionate to the number of registered voters in each jurisdiction. Each party shall at their sole cost prepare the legal description and map of their respective jurisdictions. For the shared costs, each party shall invoice the other, and payment will be made within 30 days of the date of the invoice. Page 1 of 7 D. Cooperation as to Other Matters. The patties agree to cooperate as to any other matters necessary to effectuate the annexation of the City to the District. 2 Expansion of Commission. The District shall, within 12 months of approval of the annexation, schedule a follow-up election as provided for in RCW 52.14.015 to a) increase the number of commissioners from three to five and, b) pursuant to RCW 52.14.013 create five commissioner districts that have three districts wholly in the unincorporated portion of the District boundaries, and two districts wholly in the City. If the measure passes, the District shall appoint one commissioner to each City district as provided for in RCW 52.14.020. In the event two ballot measures are required, the District shall fust expand to five commissioners and appoint two City residents to the newly created positions. 3. Post -Annexation Fire & Emergency Medical Services. A. f,.enerall. Upon the effective date of annexation of the City to the District, the District shall be solely responsible for the provision of fire protection, fire suppression, and emergency medical services within the incorporated boundaries of the City and the boundaries of the District. The District shall provide a generally uniform level of service throughout the District, including within the incorporated boundaries of the City, and shall in no event generally provide a lesser level of service within the City's boundaries than outside such boundaries. The "effective date of annexation" shall mean the date on which the election results are certified by the Jefferson County canvassing board. B. Interim Financing of Sct vines. The City shall continue to pay for the District's services in the manner and in the amounts specified in the ILA Service Agreement until the District receives its first tax levy revenues from properties within the City as authorized by the annexation. C. 'doter Approved Capital Indebtedness. Pursuant to RCW 52.04.171, all property located within the boundaries of the City, which property is subject to an excess levy by the City for the repayment of voter -approved indebtedness for fire protection related capital improvements incurred prior to the effective date of annexation is exempt from voter -approved excess property taxes levied by the District for repayment of indebtedness prior to the effective date of the annexation. Similarly, property within the District shall be exempt from any voter -approved excess property taxes levied by the City for repayment of indebtedness incurred prior to the effective date of annexation. D. Fire protection of City -Owned Facilities. The District shall provide fire and emergency medical services to City -owned facilities at no additional charge. E. Fire Prevention Investigation & Code Enforcement Services. Services listed in Exhibit A will be provided by the District at no extra charge to the City. The City and District may establish permit fees. See Exhibit A. F. Emergency Mana reinent Services. In addition to working with Jefferson County EOC, the District shall provide emergency management services to the City and the Fire Chief Page 2 of 7 or designee shall coordinate EOC activities with the City, provide information, and maintain communication with the Mayor and city staff during activation. G. The District will provide one CPR class per year for up to an agreed-upon number of City Employees at no cost to the City. H. Fire 1 arshall and l+'ir°e Code !Official. The term "local fire official" or "fire code official" as used in the International Fire Code shall mean the City employee designated in that position. The "fire marshal" shall mean the fire marshal of East Jefferson Fire Rescue, 4. Clairrrs Existi r a PAor~ to Annexation --- Indemni . Anything contained in this Agreement notwithstanding, the parties shall remain solely liable for liabilities, claims, damages, demands or other expenses of any kind or nature, known or unknown, including, but not limited to, the payment of general obligation and other bonds: arising out of, in connection with or stemming from each party's operations prior to annexation. Neither party assumes any of the foregoing liabilities, claims, demands, damages or other expenses. 5. l:ialril;ities lrrdernrrt A. By City. I. The City agrees to indemnify, hold harmless and defend the District, its officers, agents, and employees, from and against any and all losses, liabilities or other expenses arising out of any claims, demands or any other losses resulting to the District: (a) by reason of or arising out of the duties or liabilities of the City not expressly assumed by the District under this MOA or that exist prior to the effective date of annexation; or (b) that arise out of or are incurred by the District by reason of the incorrectness or breach by the City of any of the agreements, representations or warranties contained in the MOA. B. ll :lfistrict. 1. The District agrees to indemnify, hold harmless, and defend the City, its officers, agents, and employees, from and against any and all claims, losses, or liability for injuries, sickness, or death of persons, including employees of the City, or damage to property, occurring on or after the effective date of annexation and arising out of any negligent act, error, or omission of the District, its officers, agents, or employees, in providing fire and emergency medical services. The indemnity under this paragraph is intended to protect the City from claims by third parties stemming from events in connection with fire department operations occurring after annexation, and shall be limited thereto. 2. The District agrees to indemnify, hold harmless and defend the City, its officers, agents and employees, from and against any and all loses, liabilities or other expenses arising out of any claims, demands or any other losses resulting to the City: (a) by reason of or arising out of the duties or liabilities of the District not expressly assumed by the City under this Agreement; or (b) that arise out of or are incurred by Page 3 of 7 the City by reason of the incorrectness or breach by the District of any of the agreements, representations or warranties contained in the MOA. The City and the District acknowledge and agree that if such claims, actions, suits, liability, loss, costs, expenses and damages (addressed in this Section 5) are caused by or result from the concurrent negligence of the City, its agents, employees, and/or officers and the District, its agents, employees, and/or officers, this section shall be valid and enforceable only to the extent of the negligence of each party, its agents, employees and/or officers. The parties hereto have expressly bargained for and do waive for purposes of this Indemnification section, only, the immunities of Title 51 RCW, as it relates to any claim, suit or cause of action by one party's employee(s) against the other party. 6. Obligations Contingent. The obligations of the parties under this MOA are expressly contingent on voter approval of annexation. Except as otherwise expressly set forth in this MOA, if the annexation ballot proposition is not submitted to the voters, or in the event that the proposition is submitted and does not receive the favorable vote in both the District and the City that is required for annexation, this MOA shall terminate and the parties shall have no further obligations under it. If the annexation proposition is submitted and fails, the ILA between the City and the District will determine how fire and emergency medical services are provided through the term of the agreement. Assuming the annexation is successful; this MOA shall guide the parties in their relationship post -annexation, but shall be reviewed by the parties not later than 18 months after the effective date of annexation to ascertain whether either party wishes to modify any provisions of the MOA. 7. Availability of Records. The City and the District agree to cooperate with each other in making available public records in the City's or the District's possession and control regarding the fire and emergency medical services operations. Costs. Subject to subparagraph 1 C, each party agrees to bear and pay its own expenses in connection with the negotiations and implementation of this MOA, including, but not limited to, its attorneys' fees and consultant fees. 9 Existing Age eccnents. Upon annexation of the City to the District the existing ILA shall be automatically terminated and of no further effect. 10. Notices. Any notices to be given under this MOA shall be delivered in person or mailed to the parties at the following addresses: To the Cites: David Timmons, City Manager City of Port Townsend 250 Madison Street, Suite 2 Port Townsend, WA 98368 To the District: Jim Walkowski, Chief East Jefferson Fire Rescue 24 Seton Rd. Port Townsend, WA 98368 11. Irr1:e ra lea! M.O . The MOA constitutes the entire agreement between the parties regarding the subject matter hereof and may be modified only by written instrument signed by all parties. 12. ,Sever ability. In the event that any section, sentence, clause, or paragraph of this MOA is held to be invalid by any court of competent jurisdiction, the remainder of this MOA shall not be affected and shall remain in full force and effect. 13. Litigation. In the event that either party deems it necessary to institute legal action or proceedings to enforce any right or obligation under this agreement, the parties agree that such actions shall be initiated in the Superior court of the State of Washington, in and for Jefferson County or as provided for in RCW 36.01.050. The prevailing party in any such litigation shall be entitled to recover its costs, including reasonable attorney's fees, in addition to any other award. 14. TTlrir d P-arly...Riglits. Anything to the contrary notwithstanding, nothing contained in this MOA shall be interpreted to create third party rights in any person or entity not a party thereto. 15. Effective Date„ This agreement shall become effective upon approval and execution by both parties. ATTEST/AUTHENTICATED: anna Sanders, City Clerk APPROVED AS TO FORM: y Attorney RESCUE --� . ..... m._........ Co nrnissioner Rich Stap.; Jr. Date: ATTEST/AUTHENTICATED: Teri' sseir9y e A L, l :str , Secretary APPROVED AS TO FORM: RM W MOM �M�a 0- 4 a Brian Snure, Attorney Page 5 of 7 Exhibit A Fire Prevention, Investigation and Plan Review Services Services provided by the District to the City shall be administered in the interest ofthe City. The City designates the EJFR Fire Chief or his/her designee as Fire Marshal for the City for the purposes of this agreement. The District shallperform all responsibilities required by applicable law in its role as the City's Fire Marshal, including but not limited to any responsibilities specified in the International Fire Code and City of Port Townsend Municipal Code (as now or hereafter amended). 1. Services a. Plan Review: The District shall provide life and fire safety plan review for new development and construction and tenant improvement projects located within the City's regulatory jurisdiction consistent with applicable statutes, regulations and codes. The District shall review plan submittals and perform related inspections for all new fire protection suppression systems, fire detection and fire alarm. The District shall coordinate plan review services with the City by attending pre -application meetings, conducting plan reviews within established timelines, responding to applicant inquiries, and attending other meetings as necessary to provide services to the City in a professional, competent, and reasonably prompt manner. b. Fire Marshal: The District shall provide an employee to serve as the City's Fire Marshal. The Fire Marshal shall represent the City and District with respect to Fire Prevention, Investigation and Inspection issues. The Fire Marshal shall recommend code amendments to the City when requested. The Fire Marshal shall recommend to the Building Official submittal requirements, submittal forms and official interpretations of the fire code. c. Fire Inspections: The District shall conduct a program of fire inspection of occupancies consistent with the International Fire Code as adopted by the City. d. Fire Investigation: The District will provide fire investigation services to determine the origin and probable cause of fires and explosions. The District will interview witnesses, make arrangements for any special studies or laboratory analysis (in conjunction with City Police), and complete a written incident report. The District will provide follow up information to insurance companies and property owners as needed. If the cause of a fire is deemed incendiary or suspicious, the District will take appropriate follow up actions in conjunction with the City Police Department and Prosecuting Attorney. The District will provide expert witness testimony and review or prepare case -related information as requested. Page 6 of 7 e. Code Enforcement: In cooperation with the City Building Official (or designee), the District shall conduct fire and life safety inspections based on a risk analysis process. The City shall retain responsibility for all code enforcement actions which shall be performed at the sole cost of the City. f. Outdoor Burning Complaints: The District will respond to public complaints regarding outdoor burning and determine if outdoor burning is legal. Take any corrective actions necessary to control or extinguish an illegal or uncontrolled fire. The District shall report violations of outdoor burning regulations to the City's Police Department, The City will retain code enforcement powers for all violations of the City's outdoor burning regulations. 2. Compensation for Fire Services. The services described in Section 1 shall be provided to the City without compensation to the District except as specifically indicated under this Agreement, including without limitation as follows: a. The City shall collect plan review, inspection, and other fees, as specified in the duly passed District fees resolution, as now or hereafter amended, and remit these collected fees to the District on a monthly basis. The amount of such fees remitted to the District shall directly correlate to the services actually provided by the District. b. The City may assess fees as an administrative charge to recover internal expenses of permit processing. Page 7 of 7 111y (f port Townsen Submitted By: Adrian Smith Agenda Bill AB23-275 Meeting Date: December 11, 2023 Agenda Item: V.B. ❑Regular Business Meeting ❑ Workshop/Study Session X Special Business Meeting Date Submitted: 12/06/2023 Department: Planning & Community Development Contact Phone: (360)-379-4423 SUBJECT: Combining the 2024 Comprehensive Plan Amendment Docket with the 2025 Periodic Review CATEGORY: BUDGET IMPACT: ❑ Consent ❑x Resolution Expenditure Amount: $ ❑ Staff Report ❑ Ordinance Included in Budget? Yes ❑ No ❑ ❑ Contract Approval ❑ Other: Discussion Item ❑ Public Hearing (Legislative, unless otherwise noted) ❑x 3 -Year Strategic Plan: 1 - Build small town quality of life Cost Allocation Fund: 010-021 GF - Planning SUMMARY STATEMENT: Chapter 20.04 of the Port Townsend Municipal Code (PTMC) establishes the process for amending the Port Townsend Comprehensive Plan. That code refers to- - Growth Management Act (GMA) mandated periodic updates — The 2025 Periodic Update is currently in Phase I. - Annual Updates — 2024 is an annual update cycle. Per Section 20.04.020(D), "the GMA periodic review and annual amendment docket may not overlap. Given that the GMA periodic update is a multi-year/multi-phase process, it may interrupt the annual amendment cycle. During the first phase (Phase 1) of a GMA update, where the focus is primarily data analysis, an annual amendment process may be processed on a parallel track. However, during Phase 11 of a GMA update where the focus is primarily policy development, the annual docket must be combined with the broader GMA docket or postponed until the year following the update." Port Townsend's 2025 Growth Management Act Periodic Update is currently ongoing. By the fall of 2024, when annual amendments are reviewed by Council in a public hearing, the periodic update will be in Phase 11. To comply with PTMC 20.04.020(D), City staff recommends that proposed amendments in 2024 be docketed for review in 2025's periodic update. Port Townsend Planning and Community Development Staff will publish notice inviting applications for site-specific formal applications and optional amendments, with the understanding that those applications would be placed on the periodic update docket and would not be heard until 2025. ATTACHMENTS: Resolution 23-056 STAFF RECOMMENDATION: Docket formal and suggested Comprehensive Plan and development regulation amendments for consideration during Phase II of the 2025 Comprehensive Plan periodic review in lieu of a 2024 annual amendment consistent with PTMC Section 20.04.020(D). RECOMMENDED ACTION: Move to approve Resolution 23-056 Related to the 2024 Annual Update to the City's Comprehensive Land Use Plan and docket Comprehensive Plan and development regulation amendments for consideration in 2025. ALTERNATIVES: ❑ Take No Action ❑ Refer to Committee ❑ Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Resolution 23-056 RESOLUTION 23-056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND RELATED TO THE 2024 ANNUAL UPDATE TO THE CITY'S COMPREHENSIVE LAND USE PLAN WHEREAS, the City adopted a 20 -Year Comprehensive Growth Management Plan ("Comprehensive Plan") through Ordinance No. 2539 on July 15, 1996 to meet the goals and requirements of Chapter 36.70A RCW (also known as the Growth Management Act "GMA"); and, WHEREAS, the City adopted its current Zoning Code (Title 17 PTMC) on April 7, 1997 (Ordinance No. 2571), to comply with the GMA and to implement the Plan; and, WHEREAS, since initial adoption in 1996, the City has undertaken numerous amendments to the Comprehensive Plan to ensure tit remains consistent with the goals and requirements of the GMA, as well as emerging community trends; and, WHEREAS, the City is currently conducting a periodic review of the Comprehensive Plan and development regulations, due in June 2025, as required by RCW 36.70A.130; and, WHEREAS, in accordance with WAC 365-196-610(3) the periodic review and annual amendment docket may not overlap; and, WHEREAS, PTMC 20.04.20(D) states that "the annual docket must be combined with the broader GMA docket or postponed until the year following the update;" and, WHEREAS, PTMC 20.04.020(B) sets forth the Comprehensive Plan amendment cycles and identifies the types of amendments that shall be docketed and considered on an annual basis as follows: 1. Site-specific "formal" applications, timely filed and accompanied by a filing fee; 2. Time sensitive mandated amendments as determined by the Director of Planning and Community Development; and 3. Amendments necessary to address a deficiency in the Comprehensive Plan or development regulations identified during project review (pursuant to RCW 36.70A.470(3)), provided, if resources are unavailable, the amendment could be carried over; WHEREAS, under PTMC 20.04.035(B), Council may open the annual amendment process to non -mandatory amendments. Council must decide whether to do so on or before December 15th of each year. Council's decision should be based upon consideration of available resources to review amendments and implement the Comprehensive Plan; and, WHEREAS, the Director of Planning and Community Development has recommended that the City combine the 2024 annual amendment process with the 2025 periodic review given that: Resolution 23-056 a. The City is required to complete a state mandated Comprehensive Plan update in 2025. b. The volume of land use permits has remained steady while staff resources have remained constant. The department of Planning and Community Development is operating to capacity in terms of the current planning/permit review functions. Closing the docket in 2024 may create increased demand beyond staff capacity for the 2026 annual update. c. Permits include a variety of housing projects both in the permitting and construction stage that have the potential to make a measurable increase in the local housing supply. d. Planning and Community Development staff time will be required for the periodic review. It is not feasible for staff to conduct simultaneous reviews of the periodic review and annual amendments. e. Planning and Community Development staff are including the public in the periodic review process and want to address public suggestions in a timely manner, including reviewing formal applications and non -mandatory amendments to be considered for the 2025 periodic update docket. NOW, THEREFORE, BE IT RESOLVED by the City Council of Port Townsend that, pursuant to PTMC 20.04.20(D), the 2024 amendment cycle will be combined with the 2025 periodic review, for consideration and public hearing in 2025. ADOPTED by the City Council of the City of Port Townsend at a special business meeting thereof held this 1 Ph day of December 2023. Attest: Alyssa Rodrigues, City Clerk Mayor Approved as to form: Kendra Rosenberg Port Townsend City Attorney 111y (f port Townsen Agenda Bill AB23-278 Meeting Date: December 11, 2023 Agenda Item: V.C. ❑ Regular Business Meeting ❑ Workshop/Study Session ® Special Business Meeting Submitted By: Carrie Hite, Director of Parks Strategy Date Submitted: December 6, 2023 Departments: Administrative Contact Phone: 360-379-2979 SUBJECT: Resolution 23-057 Authorizing the City Manager to Negotiate and Execute Services Agreements with the Mountain View Commons Tenants, Including for the Operations of the Pool, Consistent with the Mountain View Rate Policy Adopted by City Council on December 4, 2023 CATEGORY: ❑ Consent ❑x Resolution ❑x El El Staff Report ❑ Ordinance Contract Approval ❑ Other: BUDGET IMPACT: 0 Expenditure Amount: Public Hearing (Legislative, unless otherwise noted) 3 -Year Strategic Plan: N/A Cost Allocation Fund: Choose an item, . Included in Budget? Yes ❑x No ❑ SUMMARY STATEMENT: The City leases various spaces at the Mountain View Commons to tenants in order to provide services to community members. The City has an interest in renewing these leases consistent with the lease rate policy adopted by the City Council on December 4, 2023. This resolution specifically authorizes the execution of a services agreement with the YMCA of Jefferson County. They provide community outreach and partner with various community organizations throughout Jefferson County to ensure the total health of the community in spirit, mind, and body. They serve thousands of residents and specifically provide aquatic programs, opportunities for healthy living, social responsibility, family resources, and early learning centers. During the pandemic, Port Townsend made a strategic decision to contract with the Y for the operations of the Mountain View pool. They now operate out of the Mountain View campus and also operate the pool. BACKGROUND The City enjoys a collaborative relationship with the various partners at Mountain View Commons. The staff have been satisfied with the operations of all the partners at Mountain View Commons and would like to negotiate and extend their agreements: this includes the Foodbank, Working Image (which is now the Dove House, New Image) the YMCA, the American Red Cross, and as necessary, KPTZ. ATTACHMENTS: • Resolution 23-057 CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to approve Resolution 23-057 Authorizing the City Manager to Negotiate and Execute Services Agreements with the Mountain View Commons Tenants, Including for the Operations of the Pool, Consistent with the Mountain View Rate Policy Adopted by City Council on December 4, 2023 ALTERNATIVES: Z Take No Action Z Refer to Committee Z Refer to Staff Z Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: 2 Resolution 23-057 RESOLUTION NO 23-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SERVICES AGREEMENTS WITH THE MOUNTAIN VIEW COMMONS TENANTS, INCLUDING FOR THE OPERATIONS OF THE POOL, CONSISTENT WITH THE MOUNTAIN VIEW RATE POLICY ADOPTED BY CITY COUNCIL ON DECEMBER 4, 2023. WHEREAS, the City of Port Townsend leases space out of Mountain View Commons in order to provide services to community members; and WHEREAS, the City of Port Townsend City Council established a policy for Mountain View lease rates on December 4, 2023; and WHEREAS, two leases need to be negotiated and signed by the end of 2023 between the City of Port Townsend and Mountain View Commons' tenants, and there are several leases to be negotiated in 2024 including with the Foodbank, the Red Cross, and if necessary, KPTZ, and WHEREAS, the City of Port Townsend desires for the Olympic Peninsula Y continue the operations of the pool because they have the expertise, trained staff, and experience in operating the Mountain View Pool; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend, Washington, that the City Manager is authorized to negotiate and execute services agreements with the Y, the Dove House, Foodbank, the Red Cross, and if necessary, KPTZ, consistent with the Mountain View lease rates policy adopted by City Council on December 4, 2023. ADOPTED by the City Council of the City of Port Townsend at a special meeting thereof, held this I Ph day of December 2023. Attest: David J. Faber Mayor Approved as to form: Alyssa Rodrigues Kendra Rosenberg City Clerk Port Townsend City Attorney 111y (f port Townsen Agenda Bill AB23-279 Meeting Date: December 11, 2023 Agenda Item: V.D ❑ Regular Business Meeting ❑ Workshop/Study Session ® Special Business Meeting Submitted By: Richard Gould, Finance Manager Date Submitted: December 11, 2023 Department: Finance SUBJECT: 2023 Third Quarter Financial Update CATEGORY: ❑x Consent ❑ Resolution Contact Phone: 360-379-4406 BUDGET IMPACT: Expenditure Amount: ❑x Staff Report ❑ Ordinance ❑ Contract Approval ❑ Other: ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: N/A Cost Allocation Fund: N/A SUMMARY STATEMENT: Included in Budget? Yes ❑ No ❑x The Third Quarter Financial Report for 2023 provides a summary of the financial activity through September. Financial results remain on target. The City's reserves continue to remain strong and within policy parameters, keeping the City in a good financial position. Key general government revenues such as sales tax, property tax, lodging tax and development and permitting fees are on target and coming in as expected primarily due to strong results in the retail, construction, and accommodation segments of the market. Real estate excise tax results show transaction activity picking back up but has slowed in comparison to the last couple of years. The City is reaping revenue benefits from the new investment strategy implemented by the finance department due to the higher interest rates. Third quarter fund activity resulted in an increase in total City fund balances. This continued the trend started over the first two quarters resulting in a total City fund balance of $33AM (from $28.6M). The most significant funds that lead to this result were the general, enterprise and the debt service fund. The budgeted expectations for 2023 are projected to be a decrease mostly as a result of capital projects, A.R.P.A and debt payment expenditures. Overall expenses are either on target or under budget, depending on the fund and when activity typically occurs. Due to the additional project managers hired in the 2nd quarter, we are seeing capital projects continue to ramp up. This is one of the causes for delayed capital projects which in turn supports lower projected expenses (under budget) and leads to higher fund balances. We anticipate activity in our capital accounts through the end of the year. Salaries and benefits remain under budget, with a continued vacancy rate of 10%. Overtime is over budget in many departments which is offset by the vacancy rate but still leads to other considerations such as short staffing preventing time off (potential employee burnout) or being in a reactive instead of proactive mode which can also result in a failure to meet deadlines. Staffing continues to remain a challenge; however, we are making some headway in hiring and bringing new staff on board. The City remains in a good financial position. Revenues are coming in as expected while expenses are under budget due to vacancies and timing of projects. The City is positioned for the higher expense activity (capital projects) that did not occur this summer even as some of this moves into 2024. The Consumer Price Index or CPI peaked in 2022 and is now averaging 4-5% less than a year ago at this time. We continue to watch for other key indicators in the national economy that will impact us locally. Some of those indicators include the real estate market trends, corporate orders and profits, plus overall employment. There is no way to know the future, but the goal is to remain thoughtful and diligent while utilizing the resources we have available without overextending our bounds. Staff continues to look for the right balance. As a cash basis reporting entity, some of the variances to the annual budget identified in the report summaries may be a result of timing of either the cash receipt of the revenues or cash payment of the expenditures. ATTACHMENTS: 1. 2023 Third Quarter Fund Summary CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Discussion Only. No Action Required ALTERNATIVES: ❑ Take No Action ❑ Refer to Committee ❑ Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Revenue vs Expense Summary For the Period Ending September 30, 2023 �^�y a ��} City0V ��� FFII'w` Townsend Beginning Revenue Revenue ACTUALRev- %from Expense Expense ACTUAL Exp- %from Rev vs. Exp Rev vs. Exp Ending Fund Balance Budget* YTD Actual BUDGET Rev Budget Budget* YTD Actual BUDGET Exp Budget Y ETar et YTD Actual Fund Balance � , 26 „ ,�����iJ�ie�,,,,,��/�„yTl�%71,,,,�.�.�.�.,i,,,,. � � 15� ,:. �i�,��,,,�2�,. „��T�r„�`� r i7NJY��rr,�,�, rrrr,���� % �3f 1ki �5�0000000%� ' 7&r ,,.,,,7d�,. / ,�������� ,,, % � ^&4% , � ���r�i„�.�.�.,i„f�r��iirrii�l�r�„���rr9, % �'�r1��7 ,,,,,,. „��,,,,,,,,,;?/,';;';�;,,,,,��i�i!�, Drug Enforc./Contingency 203,145 150 349 (199) 232% - - - 150 349 203,493 A. R. P.A. 2,299,505 61,109 (61,109) 1,712,000 351,404 1,360,596 21% (1,712,000) (290,295) 2,009,211 Street 479,494 1,171,775 761,680 410,095: 165% 1,654,275 850,402 803,874 51% (482,500) (88,721) 390,762': Library 587,341 1,203,905 732,678 471,227 61% 1,217,295 897,628 319,667 74% (13,390) (164,950) 422,391 Real Estate Excise Tax 1,203,130 701,500 496,784 204,716 71% 748,625 395,349 353,276 53% (47,125) 101,435 1,304,565 Lodging Tax 721,406 525,750 426,348 99,402 81% 511,243 254,368 256,875 50% 14,507 171,980 893,386 Fire/ EMS 7,302 41000 31 3,969 1% 4,000 35 3,965 1% - (3) 7,299 Affordable Housing 83,937 100,101 13,703 86,398 14% 92,896 70,264 22,632 76% 7,205 (56,561) 27,375 Community Development Block Grant 159,317 20,150 10,616 9,534 53% 20,000 10,605 9,395 53% 150 11 159,328 Community Services 597;061 2,479,904 1,905,486 574,418: 77% 2,477,913 1,799,625 678,258 73% 1,991 105,861 702,922: 6,341,626 6,207,235 4,408,785 1,798,450 8,438,247 4,629,680 3,808,567 (2,231,012) (220,895) 6,120,732 TOTALSPECIALREV FUNDS 71% 55% 090SEFrV10E,FUND 30019 2,795,038 ..,2917,768 (14130) ..1004 2,791*26, ..11i943,522 655,495 69% 0,376) 974,247 1,3741,266 General Capital 960,239 1,538,900 378,407 1,160,493 25% 2,254,289 860,445 1,393,844 38% (715,389) (482,038) 478,202 Street Capital 195,118 1,765,281 1,252,353 512,928 71% 6,666,058 125,753 6,540,305 2% (4,900,777) 1,126,600 1,321,718 1,155,357 (5,616,166) 644,563 1,799,920 CAPITAL PROJECTS FUNDS 3,304,181 1,630,760 1,673,421 49% 8,920,347 986,198 7,934,149 11% Golf Course 2,500 25,000 7,677 17,323 31% 24,672 11,818 12,854 48% 328 (4,141) (1,641) System Development 2,156,674 369,440 514,090 (144,650) 1395. 33,500 76,869 (43,369) 2295. 335,940 437,222 2,593,896 Water/ Sewer Operations 4,081,850 9,333,609 6,877,920 2,455,689 74% 10,463,278 6,245,202 4,218,076 605. (1,129,669) 632,718 4,714,568 Water /Sewer Capital 3,875,116 8,670,329 5,007,307 3,663,022 58% 5,031,875 2,442,870 2,589,005 495. 3,638,454 2,564,438 6,439,553 Storm Operations 677,661 1,173,824 830,358 343,466 71% 1,635,982 807,637 828,345 495. (462,158) 22,721 700,382 Storm Capital 26,773 335,200 3 335,197 05. 621,480 22,288 599,192 4% (286,280) (22,285) 4,488 10,820,573 19,907,402 13,237,356 6,670,045 17,810,787 9,606,683 8,204,104 2,096,615 3,630,673 14,451,246 ENTERPRISE FUNDS 66% 54% Public Works Admin 139,877 764,238 448,156 316,082 59% 770,878 349,806 421,072 45% (6,640) 98,350 238,227 IT Equipment 0&M/Replacement 160,505 410,955 308,182 102,773 75% 386,978 304,031 82,947 79% 23,977 4,151 164,656 Fleet Equipment 0&M/Replacement 2,268,986 808,170 668,669 139,501 83% 1,367,083 403,679 963,405 30% (558,913) 264,990 2,533,976 Engineering Services 71,900 1,474,584 721,580 753,004 49% 1,047,103 693,478 353,625 66% 427,481 28,102 100,003 Unemployment Self -Insurance 22,346 50,000 3 49,997 0% 501000 83 49,917 01- (80) 22,266 2,663,614 (114,094) 395,514 3,059,128 INTERNAL SERVICE FUNDS 3,507,947 2,146,589 1,361,358 61% 3,622,041 1,751,075 1,870,966 48% FiremeWsNension, 313,510 34,235 35,752 1,917)' 1049/. 26,548 i,342' 19,2106 2ass, 7,6,87 28,410 341,920 Custodial/liefundWeDeposits, 4,748 '- ', 57,388 (97,388) '- 37,867 (37,557) '- 191521 24,269' Memorial fund 316,256 34,235 53,140" (56,905) 26,$46 45,209 '(16,851 7,687 , 47,931 ' 36080 Fj000ARYFUNIYS 272% 170% GRANDTOTAL 1 28,626,731 1 49,837,970 34,715,555 15,122,415 70% 58,189,592.98 29,959,537.46 28,230,056 51% (8,351,623) 4,756,017 1 33,382,748 \\citynasl\Group\Finance\REPORTING\Quarterly Reports\2023\2023 3rd Qtr Update\3rd Quarter Fund Summary Agenda Bill AB23-280 "'Yof port��°;��Meeting Date: December 11, 2023 �f Agenda Item: V.E ❑ Regular Business Meeting ownsen ❑ Workshop/Study Session ® Special Business Meeting Submitted By: Connie Anderson/Emma Bolin Date Submitted: 12/11/2023 Department: Finance/PCD Contact Phone: 360-379-4403 SUBJECT: Resolution 23-058 Updating and Providing for Building and Planning and Community Development Fees CATEGORY: BUDGET IMPACT: ❑ Consent ❑x Resolution Expenditure Amount: $ ❑ 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: The City periodically reviews and recommends any needed changes to all rates and fees to the City Council. Resolution No. 21-065 authorizes the Finance Director and the Planning and Community Development Director to review and adjust the hourly rate and other building permit flat rate fees by the annual percentage change in the Consumer Price Index for All -Urban Consumers (CPI -U) June to June rounded to the nearest whole dollar. The CPI index was reported at 3% for the June -to -June period. The Building Permit fee schedules are based upon Resolution 21-065 that authorized CPI adjustments and the adoption of a valuation table from August of 2022 ICC Building Valuation Data. The Land Use Permit fee schedule is based upon Resolution 19-084, which also authorized CPI adjustments. Staff recommends changes, shown in red, adding technology and scanning fees to Customer Assistance Meeting and Pre - Application Meeting permit types that omitted these fees previously. The adoption of Resolution 23-058 provides the rates and fees for the next fiscal year, which helps to ensure that the City's costs are reimbursed by the benefiting party. This is critical to sound financial management. Per the City's Comprehensive Financial management Policy Guidelines, where direct beneficiaries of a City program or services can be identified, fees will be established to recover the costs of that program or service. Fees will also be set in a manner that protects taxpayers from subsidizing special service users. A fee shall be charged for any service that benefits limited interests with the community, except for human needs type services to persons with limited ability to pay. In other words, this process is important because general taxes should not subsidize a private benefit or limited interests. ATTACHMENTS: 1. Resolution 23-058 2. 2024 Building Fees Markup 3. Exhibit A- August 2023 ICC Building Valuation Data 4. 2024 Land use fees markup CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to approve Resolution 23-058 Updating and Providing for Building and Planning and Community Development Department Fees ALTERNATIVES: ❑x Take No Action ❑x Refer to Committee ❑x Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: Resolution 23-058 Page 1 of 3 RESOLUTION NO. 23-058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, UPDATING AND PROVIDING FOR BUILDING AND PLANNING AND COMMUNITY DEVELOPMENT FEES WHEREAS, the City Council of the City of Port Townsend, on recommendation of the City Manager and City Planning and Community Development Director, determines it appropriate to update fees established in Resolution 11-041 (approved December 19, 2011) and updated in Resolution 14-007 (approved March 17, 2014) as set forth in this Resolution; and WHEREAS, Resolutions 19-084 and 21-065, authorized the City Finance and Technology Services and Planning and Community Development Directors to update fees based on Consumer Price Index for All -Urban Consumers (CPI -U) June to June rounded to the nearest whole dollar. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: SECTION 1. New Fees Established. Effective January 1, 2024 the fees for various Public Works Department and Planning and Community Development fees, as set forth in Exhibits A (attached hereto and incorporated by reference) are hereby established (and prior fees are rescinded). SECTION 2. Severability. If any provision of this Resolution or its application to any person or circumstance is held invalid, the remainder of the resolution, or the application of the provision to other persons or circumstances is not affected. ADOPTED by the City Council of the City of Port Townsend at a special meeting thereof, held this 1 lth day of December 2023. Attest. Alyssa Rodrigues City Clerk David J. Faber Mayor Approved as to form: Kendra Rosenberg Port Townsend City Attorney 2024 BUILDING PERMIT FEE SCHEDULE Building Permit Fees Resolution 21-065 2024 Building Permit Fees Page 1 of 7 The fees for building permits shall be based upon the valuation of the project and shall be assessed in accordance with the following table: Total Valuation* Fee $1.00 to $500 Q;� ,Y�S23.63 $501 to $2,000 Q;8�;S26.63 for the first $500 plus 'x.44 S7.46...for each additional $100 or fraction thereof, to and including $2,000 $2,001 to $25,000 $ 7 for the first $2,000 plus $.I ;4) S 15.86 for each additional $1,000 or fraction thereof, to and including $25,000 $25,001 to $50,000 $7I -'W44 5747.86 for the first $25,000 plus H I . i...1$ [ [ .4$: for each additional $1,000 or fraction thereof, to and including $50,000 $50,001 to $100,000 $708�7 14 S729.37 for the first $50,000 plus 7.70 `7.93 for each additional $1,000 or fraction thereof, to and including $100,000 100,001 to $500,000 $ I;WX�. 1'lS 1125.92 for the first $100,000 plus .14S6.34 for each additional $1,000 or fraction there, to and including $500,000 $500,001 to $1,000,000 " , for the first $500,000 plus ;ri 4S5.39 for each additional $1,000 or fraction thereof, to and including $1,000,000 $1,000,001 and up $4;44 44 $6354.72 for the first $1,000,000 plus �0-.02 $4.14 for each additional $1,000 or fraction thereof Other Fees 1. Inspections outside of normal business hours (minimum two hour charge) ............................... $44 SQ9 per hour 2. Reinspection fees......................................................................................................................... $44 7 per hour 3. Inspections for which no fee is specifically indicated............................................................... $44 SQ9 per hour 4. Additional plan review required by changes, additions or revisions to approved plans........................................................................................................ 44 SQ9 per hour — half hour minimum 5. For the use of outside consultants for plan checking or inspection ............................................. Actual Cost * Total valuation shall be determined by the Building Official in accordance with Building Valuation Data as published by the International Codes Council (ICC) in August of each year and International Building Code Section 109.3. Building Plan Review Fees Plan review fees shall be 65% of the building permit fee with a minimum plan review fee of ....... .....:$44 SQ9 Plan review fees cover the initial review and a second review. Third and subsequent reviews will be assessed a fee of $96..00 ` QQ per hour, with a two hour minimum. Building Permit Misc. Fees Accessory Dwelling Unit Standard Plan Registration Fee.......................................................................based upon valuation, 65% of building permit fee. Resolution 21-065 2024 Building Permit Fees Page 2 of 7 Adult Family Home Inspection............................................................................$96..00 S0�9.:.0�.0 Certificate of Occupancy (for work not associated with an active building permit)..................$96..00 Y9.00 Demolition permit..............................................................................................$9Fr.-88-QQJ)0 Re -roof (R-3 and U occupancies)............................................................................$96..89 QQJ)0 Others by valuation and fee table Manufactured Home Title Elimination......................................................................$96..89 (Y)mO Residential Photovoltaic (PV) Solar Installation ........................................................$14.88 11K00 SafetyInspection................................................................................................$96.00 99.00 Single Family Dwelling Standard Plan Registration Fee.........................................................................based upon valuation, 65% of building permit fee. Single Family Dwelling Standard Plan Site Adaptation Plan Review Fee............................$248-89 24 7.00 Accessory Dwelling Unit Standard Plan Site Adaptation Plan Review Fee .......................... $ oW2-nn 198.00 Tents and other Temporary Membrane Structures..........................................................$96.00 99.00 Window Permits (R-3 and U occupancies, like-for-like)................................................$299.88 297.00 Mechanical Permit Fees New residential as part of a combo building permit shall be charged a flat fee of (per dwelling unit of a duplex or condo).......................................................................$192.88 11K00 For all other projects the fee for issuance of a mechanical permit shall be based upon the equipment installed, in accordance with the following: Base fee for issuance of each permit ..............................................................................$x:084o.00 Unit schedule (in addition to base fee): Furnaces. For the installation or relocation of each forced air or gravity - type furnace or burner, including ducts and vents attached to such appliance, up to and including 100,000 Btu/ ......................................................$ 22.28 23 00 For the installation or relocation of each forced air or gravity -type Furnace or burner, including ducts and vents attached to such appliance over 100,000 Btu/h.......................................................................$ 27.48 28.00 For the installation or relocation of each floor furnace, including vent ........................$ 22.28 23.00 For the installation or relocation of each suspended heater, recessed wall heater, or floor mounted unit heater............................................................ $ 22.28 23 00 2. Appliance Vents. For the installation, relocation, or replacement of each appliance vent installed and not included in an appliance permit .........................$ !3.00 [ 3 00 Repairs and Additions. For the repair of, alteration of, or addition to each heating appliance, refrigeration unit, cooling unit absorption unit, or each heating, cooling, absorption or evaporation cooling system, including installation of controls regulated by the Mechanical Code ..................................... $ 21.00 J 2J 4. Boilers, Compressors, and Absorption Systems. For the installation or relocation of each boiler or compressor up to and including 3 horsepower or for each absorption system to and including 100,000 Btu/h...............................................$ 22.08 233 For the installation or relocation of each boiler or compressor over 3 Resolution 21-065 2024 Building Permit Fees Page 3 of 7 horsepower to and including 15 horsepower or for each absorption system over 100,000 Btu/h to and including 500,000 Btu/h...................................$ " 94)0 S4QJ For the installation or relocation of each boiler or compressor over 15 horsepower to and including 30 horsepower, or for each absorption system over 500,000 Btu/h to and including 1,000,000 Btu/h.................................$ ��20 554.00 For the installation or relocation of each boiler or compressor over 30 horsepower to and including 50 horsepower, or for each absorption system over 1,000,000 Btu/h to and including 1,750,000 Btu/h.......................... ...:/8'44) 580.00 For the installation or relocation of each boiler or compressor over 50 horsepower, or for each absorption system over 1,750,000 Btu/h.........................................$ 1 �;O .00 S [ 5 .00 Ductless Heat Pump. For the installation of each ductless heat pump ....................... ° 22 .N Si 3.00 6. Air Handlers. For each air -handling unit to and including 10,000 cubic feet per minute`s 17,00S 18.00 7. Evaporative Coolers. For each evaporative cooler other than the portable type.......................................................................................................18.00 8. Ventilation and Exhaust. For each ventilation fan connected to a singleduct.............................................................................................9 1,40) S 13.00 For each ventilation system which is not a portion of a heating or air-conditioning system authorized by a permit .................................................. .1.:1 00 S I..S.00 For the installation of each hood which is served by a mechanical exhaust, including the ducts for such a hood.....................................................'9 p..=/ 00 S 1..00 9. Incinerator. For the installation or relocation of each domestic type Incinerator............................................................................................. 274)S28.00 For the installation or relocation of each commercial or industrial type Incinerator.............................................................................................'9 �) . 0 ` Q5.99 10. Water Heater. For installation of gas fired water heater and ventilation system..............................................................................9 19.40 S20J 11. Miscellaneous. For each appliance or piece of equipment regulated by the Mechanical Code but not classed in other appliance categories, or for which no other fee is listed in the Code ................................................... 1..:/ 00 S 18.00 When Appendix B, Chapter 13, is applicable (See Section 103), permit fees for fuel gas piping shall be as follows: For each gas piping system of one to four outlet..........................................'9 1 �i... %�� S 12.00 For each gas piping system additional outlets over 5, each ................................. S4JW When Appendix B, Chapter 14, is applicable (See Section 103) permit fees for process piping shall be as follows: For each hazardous process piping system (HPP) on one to four outlets .......... ...'9 9.00 SI)Jz For each piping system of five or more outlets, per outlet ................................... 10O S x.00 For each non -hazardous process piping system (NPP) of one to four outlets... ... ��20 S5.00 For each piping system of five or more outlets, per outlet ................................... I .'�O S 1.00 Resolution 21-065 2024 Building Permit Fees Page 4 of 7 Other Inspection and Fees 1. A plan review fee of 25% of the permit fee shall be assessed for other than R-3 and U occupancies with a minimum plan review fee of ...................................$ 96.00 99M 2. Inspection fees outside business hours, per hour..................................................................... .. 1.2.4I,00 5148 3. Reinspection fees assessed under provisions of Section 116.6, per Inspection.............................................................................................. $ 96.00 99.00 4. Inspection for which no fee is specifically indicated (minimum charge — one half hour)...............................................................................$6.00 99M! 5. Additional plan review required by changes, additions, or revisions to approved plans (minimum charge — one half hour) ............................................$ 96.00 99M Plumbing Permit Fees New residential as part of a combination building permit shall be charged a flat fee (per dwelling unit of a duplex condo, or single family dwelling).................................................................................................................. $192.00 [1K00 For all other projects the fee for issuance of a mechanical permit shall be based upon the equipment installed, in accordance with the following: Base fee for issuance of each permit ...............................................................................$ x:08 4o.00 Unit schedule (in addition to base fee): 1. For each plumbing fixture or trap or set of fixtures on one trap (including water, drainage, piping and backflow prevention therefore) $478 ......................................................................................................................................................... [ (.)0 2. For each building sewer $�_ _5 .2 8 ......................................................................................................................................................... 3(003. Rainwater systems — per drain (inside building) $478 ......................................................................................................................................................... [ (.)0 4. For each electric water heater $19.60 ......................................................................................................................................................... 20M 5. For each industrial waste pre-treatment interceptor including its trap and vent, excepting kitchen type grease interceptors functioning as fixture traps $2.68 ......................................................................................................................................................... 24.M 6. For installation, alteration or repair of water piping and/or water treating equipment, each ......................................................................................................................................................... [ 2M 7. For repair or alteration of drainage or vent piping, each fixture $ 4-3-88 ......................................................................................................................................................... 13M 8. For atmospheric type vacuum breakers not included in item 1 1to5.................................................................................................................................................. $19.60 20M over 5, each $ 5-.2-8 5M 9. For each backflow protective device other than atmospheric type vacuum breakers: 2 inches and smaller $19.60 20M Over 2 inches Other fees: Resolution 21-065 2024 Building Permit Fees Page 5 of 7 $fie 38.00 1. A plan review fee of 25% of the permit fee shall be assessed for other than R-3 and U occupancies with a minimum plan review fee of.........................................�U449)-QQJW 2. Inspection fee outside of business hours, per hour ....................................................... U44--QQJW 3. Reinspection fees per inspection.........................................................................$ w4)4)0 QQJW 4. Inspections for which no fee is specifically indicated, per hour (min. of/z hour) .................$'4Or 0 QQJW 5. Additional plan review required by changes, additions, or revisions to approved plans ..........$ W00 QQJW Enersy Code Fees An energy code fee shall be assessed to review and inspect projects for compliance with the provisions of the Washington State Energy Code and Indoor and Air Quality Code (WAC 5 1 -11 & 51-13). 1. For new single-family unit.............................................................................. 740) SQQJ)0 2. Residential Remodel/Addition...................................................................... $...44YY� 00 549.00 3. New Commercial or Multi -Family building 0 — 2,000 sq. ft. gross floor area..........................................................$ 2 8�8�:OO 5297.00 2,001 — 5,000 sq. ft. gross floor area ..................................................... "�,84-:00 S 1)(.GZ, 5,001 —10,000 sq. ft. gross floor area ....................................................$ 4I -W.,00 S494.Q0 Over 10,000 sq. ft. gross floor area .......................................................$ �400 5593.00 4. Commercial Remodels, Shell buildings and Tenant Improvements shall be calculated at 50% of the amount for a New Commercial Building. 5. Warehouses and semi heated structures shall be calculated at 70% of the amount for a New Commercial building Gradins Permit Fees Grading Permit Fees (includes plan review) 100 cubic yards or less........................................................................................$ 40) SQQ,J 101 to 1,000 cubic yards................................................................................... 1 24)0 $ ['bpi. 00 1,001 to 10,000 cubic yards............................................................................... 288884)O 5297...00 Over 10,000 cubic yards.................................................................................. ;400 $593..00 Other Inspections and Fees 1. Inspection outside normal business hours (two hour minimum) ............................... '400 599,,00 per hour 2. Reinspection fees....................................................................................$96..00 `'99,.00 per hour 3. Inspections for which no fee is specifically indicated (1/2 hour minimum)..................$96..00 599,00 per hour Fire Code and Fire Prevention Review and Inspection Fees Site Development A fee shall be assessed for the review and inspection of fire prevention infrastructure associated with development projects. This includes but is not limited to; plats, short plats, PUD's, new commercial buildings, residential infills: Basic fee (for first two hours).......................................................................$192.00 S [ 9 .00 per hour p ( )............................................................$ 96.00 SQ9 Additional fee, over two hours 0 �z Construction Review and Inspection A fee shall be assessed for the review and inspection of the Fire Code requirements for buildings classified as Group A, B, E, F, H, I„ M, R-1, R-2, R-4 and S. The fee shall be 15% of the building permit fee established by the Building Permit Fee Schedule with a minimum fee of $'4�-.�99.00. Resolution 21-065 2024 Building Permit Fees Page 6 of 7 Fire Sprinkler Systems The fee for fire sprinkler system permits shall be based upon project valuation. The plan review fee for fire sprinkler systems shall be 65% of the permit fee, with a minimum fee of $ 96..00 99..00. Underground Sprinkler supply (includes review and inspection) .......................................... $14?oo s [,)S.,.00 Fire Alarm Systems The fee for fire alarm system permits shall be based upon project valuation. Plan Review fees shall be 65% of the permit fee, with a minimum fee of ..................................$96.00 SQ9.:.00 Type I hood suppression system............................................................................$ W2.00 198.00 Resolution 21-065 2024 Building Permit Fees Page 7 of 7 EXHIBIT A Building Valuation Data From ICC BVD dated August 2023 S,q Ljqfre IF oot C cmstruic-ficm Costs 11 m� � Groulp, 1(2021 linteirnabiDnall Builldiviglaude) A 11B NIA 11111B 11111111A 11111B IN VA, VB A-1 Assernbty, theaters,with slN�e .335.13^3 324.58 31694 304.93 28,6 87 278.00 29,562 266L2 25755 A-1 Assernbty, theaters,'OVAhOUI: S13ge. .307.39 296.08 28844 276.42 255...3'7 249.50 267 12 237.51 221..05' A-2 Assernbty, n,, ;hlclbbs 2619.94 1 261.93 25'4'..4.8 245.85 1 23,056 223.99 23702 1 209.57 202..79 A-2 Assemf&y, restairants,, bars, baniquiel halls 2458.94 260.93 252..4& 244.85 228 56 222.99 236 02 207.57 201 79 A-3 Assemf&y, chLirches 311.88 300.57 202..03 280.91 263 ..313 254.43 271 60 242.45 23,398 A-3 Asserrfbty, gienal, owirnml�y halllls, llibra6es, r1JUSS.LIMS 26116.07 254.76 246 '12 235.10 2 16 33 2,08.46 22580 165.47 188 01 A-4 Assemf&y, arenas 3,06.39 295,.08 28644 275.42 256137 248.50 26,6 12 235.51 22805 RIl�Iursil n En s 2611169 251.13 241 86 231.65 2'110..03 2,012.73 22256 186.21 177'..61 EIE ducafional 273.46 263.96 25562 245.,04 2286,9 217.00 235..6"1 200.36 193 94 F-1 Factory and IinclUStr4', Inn1ud,Ae hazard 1162.2,3 152.78 1143..:34 138.54 "1'23.'55 117.41 '132 48 1'0D2.44 9593 F-2 F�a&.Dry and iinclUStie a1, luw hazard 1,58.2,0 151.78 1143..:34 137.,814 1'23..'5'5« 116.4'1 1.31..46 1'02.4'4 9493 H-1 Hgh IHaza7d, Pxobs��vps 149.46 142.04 133 6,0 127.90 114.'12 106.37 '121 74 93.00 N. P. H234 14.,gh Hazard 149.46 142.04 133 60 127.90 "114 12 101.97 '121 74 93.00 8,550 H -E, HFIFJ 250.69 251.13 241 816 231.65 2109,9 2,02.73 22256 18,13.21 177 81 1-1 lnsr.hLitonal, sLapeMsl ern virarimpni 252.22 252.95 244 31 235.,617 21542 2,019.47 23571 193.82 1137..7.3' 1-2 Insbutonal, ihosp-itals 434.15 424.59 415«,3,2 405.12 363...35« N P. 39,61 02 358.57 N. P. 1-2 lnst.hLitonal, injursiing hames 3012.01 292.45 283 '18 272.97 253 83 N P. 263 88 229.05 N. P. 1-3 lnsthLitonal, restained 295.8,61 286.31 27703 266.83 247..05 238.,89 25774 223.17 212 77' 1-4 lnst.hLitonal, day care facitin 252.22 252.95 244 31 235.,617 21542 2,0(9.47 23571 1,93.82 167..7.3' M MeTcanble 2,01 .37 193.36 184 91 177.28 '161 72 156.15 '168 45 '140.73 1.3'4..0'.5' R-1 Resldipnlla(,, hirAels 264.67 255,.4'1 24677 233.13 21835 212.40 2^3"5..'17' '156.75 190..67' R-2 R si1d1enllaP IML116PIE farrililly 221.32 °2'11'2.06 20342 194.78 "17,5..9' 170.01 104..0'2 1,54.36 146.213 R-3, Residipnta�(,, n1e- and hwc­farnuly ra 20!6'.61 203.74 11'06"..0'4 195.12 183611 41 181.45 191 77 175.86 165 67 R-4 Residipnt(,, rar&lass'usied 11uw,`,,,ng faefifies 2,82.22 2552.95 244 31 235.67 215.4,"2 2,219.47 23;5..7'1 193.82 187 73 S-1 Sloraige, rrioderate. hazard 148.46 141.04 131 K 126.90 "112.'12 1 IDS.57 120 74 91.00 8450 S-2 Sloraige, low hazard 147.46 140.04 131 K 125.30 "112..'12 1214.5'7 1'13..74 91.00 8,350 U Utility, mliscellaneous 114.0,9 107.37' 9,989 9.5.,6112 � 11, _a� �79.54 9 -099 . 6,7.39 1 64 1q 3. Privatp Garages verse Lifility, miscellanews b. IFcr sheMl c6l,y buildings diedijuict. 20 percent: C. N. P. = nal. permitted d. Un5nishipcl bmerr�ents,(GrOLlp R-' =: $311 LO per 5q, ft City of Port Townsend, Planning and Community Development 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us DEVELOPMENT SERVICES FEE SCHEDULE Land Use Fees - Fees associated with land use and planning services shall be as specified in the table below. In general, fees are calculated as follows: Land Use Base Fee (as listed in Part A) + SEPA(State Environmental Policy Act) Fee, if applicable (Part B) + Noticing Fees (Part C) = Total. Please note that each application is unique and thus, actual costs may vary.For example: 1) The base permit fee in Part A and B is a minimum fee- if actual staff review time is exceeded, the City will notify the applicant and begin billing at $99/hr. 2) Review by City Engineering Department Staff of land use projects will be billed at $99/hr to cover actual costs incurred. Estimates will be made available upon request. 3) Any costs incurred from the need to use outside consultants shall be in addition to fees listed and are the responsibility of the applicant. 4) The City charges $500 upfront for applications requiring a hearing before the Hearings Examiner. If the actual cost is less or more the difference will be refunded or billed. 5) Any recording fees incurred shall be the responsibility of the applicant . 6) Minimum fees are paid at time of application; any additional fees must be paid within 30 -days of billing unless the City pre -approves other arrangements. The City may place permits on hold and the application processing timeline may be held in abeyance pending payment of fees. 7) See footnote 1 on page 18 for process if fees are disputed. rrXR I H— LMNU UJC rcniyii I DtA3c r« Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) I min. $3 - $102 ADDITIONAL REVIEW FEES Additional Review Fees, the base permit fee is a minimum; if actual staff 2 review time is exceeded, $99.00 1 $99.00 the city will notify the applicant and begin billing at $99/hr.(1) BINDING SITE PLAN JBinding Site Plan, Mixed 3 Use/Commercial I I -A $1,980.00 1 20 1 $39.60 1 $10.00 1 1 $2,029.60 Binding Site Plan, 4 modification or 1 $594.00 6 $11.88 $10.00 $615.88 amendment Binding Site Plan, I -A $594.00 6 $11.88 $10.00 $615.88 Residential COMPREHENSIVE PLAN City of Port Townsend -- Reso. 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Comprehensive Plan - Formal Amendments by Government/ jurisdiction (Rezones or Subarea Plan Amendments or Shoreline Master 6 Program Amendment). V TBD TBD TBD TBD TBD TBD NOTE: Applications will require third party review. Contact city staff to determine applicable fees. Comprehensive Plan - Formal Amendments by non-government/ jurisdiction (Rezones or Subarea Plan 7 Amendments or V $990.00 10 $19.80 $10.00 $1,019.80 Shoreline Master Program Amendment). NOTE: Applicant must also pay for SEPA, see page 12. Comprehensive Plan Amendment, Suggested No charge may or 8 V may not get on the docket City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 CONDITIONAL USE Conditional Use, Major. 9 See definition in PTMC III $2,475.00 25 $49.50 $10.00 $500.00 $3,034.50 17.08.020. Conditional Use, Minor. 10 See definition in PTMC II $693.00 7 $13.86 $10.00 $716.86 17.08.020. 11 Conditional Use II $297.00 3 $5.94 $10.00 $312.94 Modification COTTAGE HOUSING 12 Cottage Housing IA $198.00 2 $5.00 $10.00 $213.00 Cottage Housing, Administrative Review 13 with Advisory II $2,970.00 30 $59.40 $10.00 $3,039.40 Committee, if requested by applicant CRITICAL AREAS Critical Area - Major. See 15 definition in PTMC II $990.00 10 $19.80 $10.00 $1,019.80 19.05.040. 16 Critical Area Advance II $198.00 2 $5.00 $10.00 $213.00 Determination Critical Area Reasonable Use Exception. NOTE: The base fee is in 17 addition to the Major II $495.00 5 $9.90 $10.00 $514.90 Critical Area permit and shall not be halved. Critical Area Waiver. Per 18 PTMC 1 $198.00 2 $5.00 $10.00 $213.00 19.05.040.E.j:(footnote 4 page 18 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Critical Area, Minor. See definition in PTMC 1 $495.00 5 $9.90 $10.00 $514.90 19.05.040. Flood Development I-A $297.00 3 $5.94 $10.00 $312.94 Permit Flood Development 11 $693.00 7 $13.86 $10.00 $716.86 Permit Variance Habitat Assessment 19 Required per PTMC $198.00 2 $5.00 $10.00 $213.00 16.08.130(F) DESIGN REVIEW Design Review - 20 Administrative only per I-A $49.50 0.5 $5.00 $3.00 $57.50 PTMC 17.30.020(4) Historic Residential 21 Departure Request: $0.00 $5.00 $3.00 $8.00 Design Review - 22 Administrative Only I-A $99.00 1 $5.00 $5.00 $109.00 ISecondary Home Design Review - 23 Administrative Only I-A $99.00 1 $5.00 $5.00 $109.00 Primary Home Design Review - 24 Administrative only I-A $99.00 1 $5.00 $5.00 $109.00 Pivotal Home 25 Secondary Home 11 $198.00 2 $5.00 $10.00 $213.00 26 Primary Home 11 $198.00 2 $5.00 $10.00 $213.00 27 Pivotal Home 11 $198.00 2 $5.00 $10.00 $213.00 Design Review- Minor 28 Requiring HPC 1-A $99.00 1 $5.00 $5.00 $109.00 Committee review per PTMC 17.30.020 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Design Review - Major Commercial and Major HPC Review -Note: all commercial projects in 29 excess of 10,000 square II $990.00 10 $19.80 $10.00 $1,019.80 feet are considered Major projects. 30 Pivotal Home II $198.00 2 $5.00 $10.00 $213.00 Multi -family Review - 31 Track 1 per definition in I -A $297.00 3 $5.94 $10.00 $312.94 PTMC 17.46.030 Multi -family Review - 32 Track 2 per definition in I -A $990.00 10 $19.80 $10.00 $1,019.80 PTMC 17.46.030 36 Special Valuation: 37 Residential I -A $99.00 1 $5.00 $5.00 $109.00 38 Commercial I -A $396.00 4 $7.92 $10.00 $413.92 HOME OCCUPATION 39 Home Occupation 1 $297.00 3 1 $5.94 $10.00 $312.94 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 LONG PLAT Long Plat Amendment/ Alteration - Major - See 40 definition PTMC III $2,475.00 25 $49.50 $10.00 $500.00 $2,534.50 18.16.090 Long Plat Amendment/ Alteration - Minor- See 41 definition PTMC 1 $495.00 5 $9.90 $10.00 $514.90 18.16.090 42 Long Plat or Extension 111 $495.00 5 $9.90 $10.00 $514.90 43 Long Plat, Final IV $990.00 10 $19.80 $10.00 $1,019.80 Long Plat, Preliminary, - Final plat fee will be paid 44 later (see Long Plat, 111 $4,950.00 50 $99.00 $10.00 $500.00 $5,559.00 Final) LOT LINE ADJUSTMENT Lot Line Adjustment 45 Type I - no reorientation; 1 $396.00 4 $7.92 $10.00 $413.92 move lot line in parallel 46 Lot Line Adjustment 11 $594.00 6 $11.88 $10.00 $615.88 Type 11 LOTS OF RECORD 47 Lots of Record (2 - 9 lots) I -A $396.00 4 $7.92 $10.00 $413.92 48 Lots of Record (single lot) I -A $198.00 2 $5.00 $10.00 $213.00 PLAT VACATION 49 Plat Vacation 111 $2,574.00 1 26 $51.48 $10.00 $500.00 1 $3,135.48 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 PLANNED UNIT DEVELOPMENT (PUD) PUD (Planned Unit Development) - Preliminary. PUDs are not subject to associate 50 subdivision fees (short III $4,950.00 50 $99.00 $10.00 $500.00 $5,559.00 plat, long plat, binding site plan). Fee for "PUD Final" to be paid later. PUD Amendment/ 51 Alteration - Major (as III $2,475.00 25 $49.50 $10.00 $500.00 $3,034.50 defined in PTMC 17.32.130). PUD Amendment/ 52 Alteration - Minor (as 1 $495.00 5 $9.90 $10.00 $514.90 defined in PTMC 117.32.130). 53 JPUD, Final IV $990.00 10 $19.80 $10.00 $1,019.80 RECORDING FEES Recording Fees - the 54 applicant shall pay the Actual Cost cost of all recording fees. SHORELINES 55 Shoreline Exemption I -A $297.00 3 $5.94 $10.00 $312.94 Shoreline Master Program Amendments. 56 See Comprehensive Plan V $3.00 Amendment Shoreline Substantial 57 Development Permit - '111 $1,188.00 12 $23.76 $10.00 $500.00 $1,721.76 Conditional City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Shoreline Substantial 58 Development Permit - II $792.00 8 $15.84 $10.00 $817.84 Minor as defined in SMP Section 10.4.1 Shoreline Substantial 59 Development Permit - III $990.00 10 $19.80 $10.00 $500.00 $1,519.80 Major as defined in SMP Section 10.4.1 Shoreline Variance, 60 Minor. (See definition II $792.00 8 $15.84 $10.00 $817.84 SMP 10.7.2 Shoreline Variance, 61 Major. (See definition III $792.00 8 $15.84 $10.00 $500.00 $1,317.84 SMP 10.7.3 62 Shoreline Permit II $297.00 3 $5.94 $10.00 $312.94 Revision SHORT PLAT 63 Short Plat Amendment 1 $594.00 6 $11.88 $10.00 $615.88 64 Short Plat Approval, Final 1 $990.00 10 $19.80 $10.00 $1,019.80 for 3-9 lots 65 Short Plat Extension 11 $297.00 3 $5.94 $10.00 $312.94 Short Plat Preliminary- 2 lots. Note: Final Plat 66 fee included in these 11 $594.00 6 $11.88 $10.00 $615.88 fees. Short Plat, Preliminary - 67 3 - 9 lots. Will also need 11 $3,564.00 36 $71.28 $10.00 $3,645.28 to pay Short Plat Final fees. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 UNIT LOT SUBDIVISION Unit Lot subdivsions less than one acre Note: Final Plat fee included in 68 these fees. Alterations of II $594.00 6 $11.52 $10.00 $615.88 previous ULS follow a short plat alteration fee If a public hearing is 69 requested under RCW III $4,356.00 44 $87.12 $10.00 $500.00 $4,953.12 58.17.095(3). Unit lot subdivisions one acre or greater. Note: Final Plat fee not 70 included see Line 71. III $4,950.00 50 $99.00 $10.00 $500.00 $5,559.00 Alterations of previous ULS follow a subdivsion plat alteration fee. 71 Final Unit Lot Subdivision I $990.00 10 $19.80 $10.00 $1,019.80 TINY HOUSES ON WHEELS Tiny House on Wheel Community (requires Conditional Use Permit, see #9 Major CUP + Binding Site Plan or Unit Lot Subdivision) Tiny House on Wheel 72 Placement Permit (as IA $297.00 3 $19.80 $319.80 ADU or in a Community) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 SIGN PERMIT Sign Permits (Note: if in 73 Historic District, Design 1 $99.00 1 $5.00 $5.00 $109.00 Review is also required) 74 Departure Permanent IA $198.00 2 $5.00 $10.00 $213.00 Seasonal Temporary Sign 75 Departure (up to 9 1 $99.00 1 $5.00 $5.00 $109.00 months Temporary Sign 76 Departure (15 days or 1 $49.50 0.5 $5.00 $3.00 $57.50 less Sims to Kearney LIS (Local Information Sign) 77 Project and M.I.S. 1 $99.00 1 $5.00 $0.00 $104.00 (Merchant Information systems) program - Annual fee 78 ISign Variance 11 $297.00 3 $5.94 $10.00 $312.94 STREET VACATION Street Vacation (Appraisal Deposit of 2,000 to be made by 79 separate check and V $594.00 6 $11.88 $10.00 $615.88 receipted in Finance w/cover memo. Proceeds to be used to TEMPORARY USE 80 Temporary Use 1 $148.50 1.5 $5.00 $7.50 $161.00 Temporary Use re - 81 established from prior 1 $99.00 1 $5.00 $5.00 $109.00 ear, no change Street Vendor - 82 **Plus annual permit fee $99.00 1 $5.00 $5.00 $109.00 of $350.00 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 TREE CONSERVATION 83 Tree Conservation Permit Approval: Affecting 40,000 square 84 feet land area or less II $198.00 2 $5.00 $10.00 $213.00 Affecting in excess of 85 40,000 square feet land II $495.00 5 $9.90 $10.00 $514.90 area but not exceeding five acres 86 Affecting land area of II $990.00 10 $19.80 $10.00 $1,019.80 five acres or more Tree Removal - Forest Practice (Combined with 87 statement of intent not I-A $99.00 1 $5.00 $5.00 $109.00 to convert commercial forest lands PTMC 19.06.060 E) Tree Permit/Plan - Minor 88 Modification to I-A $198.00 2 $5.00 $10.00 $213.00 Approved 89 Tree Removal -Written I-A $99.00 1 $5.00 $5.00 $109.00 Exemption VARIANCE Variance, major - (new buildings). NOTE: this is 90 not a Shoreline variance. III $2,475.00 25 $49.50 $10.00 $500.00 $3,034.50 See Variance definition in PTMC 17.08.070. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Variance, minor (existing 91 buildings). See Minor II $693.00 7 $13.86 $10.00 $716.86 Variance definition in PTMC 17.08.070. WIRELESS FACILITY 92 Wireless Facility 1 $297.00 3 $5.94 $10.00 $312.94 93 Wireless Facility 11 $990.00 10 $19.80 $10.00 $1,019.80 94 Wireless Facility 111 $4,455.00 45 $89.10 $10.00 $500.00 $5,054.10 ZONING/ CODE REVISIONS Zoning/Land Use Code 95 Text Revisions - NOTE: v $990.00 10 $19.80 $10.00 $1,019.80 applicant must also pay for SEPA PART B - SEPA 96 SEPA Addendum $396.00 4 $7.92 $10.00 $413.92 SEPA Checklist review for short subdivisions and other exempt projects, if 97 DSD Director believes $99.00 1 $5.00 $5.00 $109.00 may include non-SEPA exempt actions ($ to be credited) SEPA Environmental Type III parent 98 Checklist Threshold $1,584.00 16 $31.68 $10.00 $1,625.68 file Determination Major SEPA Environmental Type I or II 99 Checklist Threshold $792.00 8 $15.84 $10.00 $817.84 file parent f Determination Minor SEPA Environmental Impact Statement (EIS); 100 see PTMC 19.04 Article $990.00 10 $19.80 $10.00 $1,019.80 IV. (plus consultant costs. City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 PART C- LAND USE NOTCING FEES Noticing is based upon the Highest permit type Second (in Part A) and whether Notice Board Paper Notice - SEPA Third or not SEPA is required Notice - Mailing Threshold Notice - Total Deposit (Part B). NOA Determinatio Hearing n Type IA/ I typically no 101 notice unless, see below $0 $0.00 $0.00 $0.00 $0.00 Type IA, I (involving multifamily design review 5-9 units, R-III Cottage Housing, or 102 SEPA) (If SEPA is not $50 $150.00 $75.00 $100.00 $375.00 required or if Optional DNS process is used, Waive $100 Second 103 Type 11 $50 $75.00 $125.00 Type 11 (involving shoreline permits, cottage housing, short subdivision or SEPA) (If 104 SEPA is not required, or if $50 $150.00 $75.00 $100.00 $375.00 the Optional DNS process is used, Waive $100 Second Notice) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Type III (includes NOA, SEPA Threshold, Hearing Notice) (If SEPA is not 105 required, or if the $50 $150.00 $75.00 $100.00 $100.00 $475.00 Optional DNS process is used, Waive $100 Second Notice Noticing is based upon the Highest permit type 2nd Notice - (in Part A) and whether Notice Boar Paper SEPA Third or not SEPA is required Notice- Mailing Threshold Notice- Total Deposit (Part B). NOA Determinatio Hearing n 106 Type IV $0 $0.00 $0.00 $0.00 $0.00 107 Type V - Site Specific $50 $150.00 $75.00 $100.00 $100.00 $475.00 108 Type V -General $0 $150.00 $0.00 $100.00 $100.00 $350.00 109 Type V- Street Vacation $50 $150.00 $25.00 $225.00 110 SEPA Addendum $75.00 $100.00 $175.00 requiring notice Additional Notice and 111 publication - required by $0.00 changes initiated by lapplicant PUBLIC WORKS - ENGINEERING & INSPECTION FEES Project Review of Land 112 Use Permit Applications $99.00 1 STREET/ SITE DEVELOPMENT PERMIT (SDP) 113 Permit Fee $297.00 3 $5.94 $10.00 $312.94 114 Plan Review (plus $99/hr $396.00 4 $396.00 over four hrs.) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 2% of Inspection Fees (the estimated 115 engineer of record shall provide a cost estimate) project costs MINOR IMPROVEMENT PERMIT (MIP) 116 Permit Fee (includes $288.00 2 $5.76 $10.00 $303.76 inspection fee: $99) Re -Inspection for 117 corrections Latecomers Agreement Processing Fee (plus 118 $99/h r. over four $396.00 4 $396.00 hrs)(County Recording fees are not included) 119 Inspection not $99.00 1 specifically listed 120 Plan review for changes $99.00 1 to approved plans ADMINISTRATIVE FEES Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Appeal fee for administrative decision (plus $99/hr over four 121 hrs). (Hearing Examiner I, I -A, II SEPA $396.00 4 $7.92 $10.00 $413.92 fee may also apply - see below) City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Appeal to Hearings Examiner (if the actual cost is less or more the 121 difference will be I, I -A, II $0.00 $500.00 Actual Cost refunded or billed. (Appeal fee also applies - see above) Technical Conference — Public works — If actual staff review time 123 exceeds 5 hrs., additional $495.00 5 $10.00 $9.60 $514.60 staff time will be billed at $99/h r. 124 Technical conference — $99.00 1 $99.00 one year extension 125 Variance under PTMC $1,152 12 $10.00 $23.04 $1,185.04 Titles 12 and 13 126 Waiver request under $672 7 $10.00 $13.04 $695.04 PTMC Title 12 and 13 127 Water Reservation — $495.00 5 $495.00 County OTHER FEES 128 Additional Inspection $99.00 1 $99.00 Fees (per site visit) 129 Addressing (per address $49.50 0.5 $49.50 assigned) 130 Accessory Dwelling Unit: $0.00 131 Address $49.50 0.5 $49.50 132 Inspection $99.00 1 $99.00 133 Notice to Title $99.00 1 $99.00 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Customer Assistance 134 Meetings (CAM) (plus $198.00 2 $198.00 $96/hr over two hrs) (5) 135 Director's Interpretation $150.00 $150.00 136 Recording Fees Actual Cost Legal Document preparation (minimum 137 fee plus $100 per hr for $99.00 1 $99.00 any City Attorney time) Letter to Assessor , Zoning Compliance Letter, or Statement of 138 Restrictions (Plus $99/hr. $99.00 1 $99.00 for each additional hour of staff time.) Pre-application, for projects that will require 139 Type I or II permits (plus I or II $297.00 3 $297.00 $99/hr over three hrs) Pre-application, for 140 projects that will require III $495.00 5 $495.00 Type III permits (plus $99/hr over five hrs) 141 Waiver Request (per 1 $297 1 3 1 i $297.00 City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 ENHANCED CAPACITY PERMIT REVIEW Actual cost Shoreline Permit review + base permit fees Actual cost Critical Area Review + base permit fees Special Study Third Party At cost Actual cost Public Works Site Plan + base Review permit fees STREET USE PERMIT FEES Base Annual Sed Tech Fee Record Fee Street Use Permit Renewal Notes Total Permit Fee Ft Fee 2% 5% Sidewalk cafes, or similar use where the use is $510.00 $2.14 $10.20 $10.00 $530.20 restricted to the applicant or business If use is Annual Renewal Fee for reestablished $170.00 $2.14 $5.00 $8.50 $183.50 Sidewalk Cafes with no change City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 Tables and chairs only on sidewalk - where the use is open to members of the public without $170.00 $5.00 $8.50 $183.50 restriction (need not be customer of applicant or business) If use is Annual Renewal Fee for reestablished $85.00 $5.00 $4.25 $94.25 Tables &Chairs only with no change Not req. for Planter boxes, short permit renewal $170.00 $5.00 $8.50 $183.50 term, and other items if use remains unchanged Streateries when use is restricted to applicant or $2,550.00 $8.57 $51.00 $10.00 $2,611.00 business If use is Annual Renewal Fee for reestablished $170.00 $5.00 $8.50 $183.50 Streateries with no change Parklets where use is open to the public without restriction (need $1,700.00 $8.57 $34.00 $10.00 $1,744.00 not be customer of applicant or business) If use is Annual Renewal Fee for reestablished $170.00 $5.00 $8.50 $183.50 Parklets with no change SUP Notes City of Port Townsend -- '- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 A.1AII permits listed with a base fee shall include additional hourly charges when permits require staff review time resulting in a total a cost of review in excess of the base fee. The hourly charge shall be as established by resolution 21-065 and as amended consistent with the Development Services Fee table hourly rate. B.Hermits are required, but no fees apply to the following: 1.[L-mporary Street Closure — activities that require temporary closure of streets, lanes or sidewalks for commercial loading/unloading, construction storage or repair purposes. 2.2rivate Mail/Parcel Boxes—commercial structures, other than individual US Postal Service boxes, that use the street, sidewalk, and/or public right of way for extended periods for newspaper sales or private collection of mail or parcels. 3.Hublic or community services structure, including, public art. 4.0ity sponsored uses of the right of way. C.Ph addition to base fees for permits, an annual per SF charge shall apply at the time of permit issuance and annually thereafter with a renewal date of January 1st. FOOTNOTES Should tees or hourly charges be contested by an applicant, the first recourse is with e Department Head. Should the Department Head find that the City acted appropriately and that the allegation has no merit, s/he shall respond in writing to the applicant stating the basis for denial of the claim. This written response constitutes an administrative decision aDDealable to the Hearing Examiner pursuant to PTMC Chapter 20.01. In the event the (2) Record Retention fee is 5% of the fee rounded to the nearest 25C pursuant to PTMC 2.76.031 (3) The City charges $500.00 upfront for applications requiring a hearing before the Hearings Examiner. If the actual cost is less or more the difference will be refunded or billed. City of Port Townsend -- • 0:4 City of Port Townsend, Development Services Department 250 Madison Street, Suite 3, Port Townsend, WA 98368 Phone: 360.385.3000 www.cityofpt.us Ref Land Use Permit Name Type Base Staff Time 2% Tech 5% Record Hearing Total # Permit Fee Allotted Fee - $5 Fee Examiner (Hours) min. $3 - $102 136 (4) For critical areas, development proposals which contain only aquifer recharge areas, frequently flooded areas or seismic hazard areas, the director may waive compliance with the application requirements and delineations requirements of this section and compliance with the performance standards for development contained in PTMC 19.05.060. The director must be satisfied that the performance standards provided for in the individual critical area regulations for a specific environmental category are met and no purpose established under this chapter would be furthered by requiring compliance with application requirements or the performance standards for development. (5) One-half of the base fee may be credited to a subsequent, associated pre-application/land use application if submitted within 12 months of the CAM. "'Yof Code limit Request Agenda Bill AB23-281 Meeting Date: December 11 2023 No limit $131,054 port°;�� 4 SFR/year $18,900 Building Permit 4 SFR/year $32,533.84 (� Agenda Item: V.F ❑ Regular Business Meeting ownsen ❑ Workshop/Study Session ® Special Business Meeting Submitted By: Emma Bolin Date Submitted: 12.6.23 Department: PCD Contact Phone: 360-390-4048 SUBJECT: Authorizing deferral of building fees and utility connection charges for Habitat for Humanity Low Income Housing Unit CATEGORY: BUDGET IMPACT: 0 Consent ❑ Resolution Expenditure Amount: $ $51,433.84 ❑ Staff Report ❑ Ordinance Included in Budget? Yes ❑ No 0 ❑ Contract Approval ❑ Other: Discussion Item ❑ Public Hearing (Legislative, unless otherwise noted) ❑ 3 -Year Strategic Plan: N/A Cost Allocation Fund: Cheese an item, SUMMARY STATEMENT: Through the City's low-income housing fee deferral program (PTMC 3.36.011) private or public nonprofit organizations' developing or constructing housing units for low-income household S2 are eligible for the following deferrals: a. Eligible single-family units: building fees3 and utility connection charges4, four dwelling units per applicant per year; System Development Charges (SDCs), no limit. Requests for deferrals above the limit are subject to approval by the City Council on a case-by- case basis. The Council will evaluate, among other things, number of entities expected to request deferrals within the current budget cycle, the impact to city department budgets from processing an increased number of deferral requests. (PTMC 3.36.011 (F)). Habitat for Humanity is building 14 homes as part of 7 duplexes. They have requested fee deferrals for these units. Fee Code limit Request SDC's No limit $131,054 Utility Connection 4 SFR/year $18,900 Building Permit 4 SFR/year $32,533.84 1 As defined in PTMC 3.36.011 B(2) Z As defined in PTMC 3.36.011B(1) at or below 80 percent of the median family income adjusted by family size, for the county where the project is located, as reported by HUD. s As defined in PTMC 3.36.011 B(3) 4 As defined in PTMC 3.36.011 B(4) ATTACHMENTS: 1. Habitat for Humanity Request, letter dated November 27, 2023 2. Low Income Housing (LIG) Fee Deferral Request form CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to authorize deferral of building fees and utility connection charges for Habitat for Humanity Low Income Housing Unit ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑ Refer to Staff ❑x Postpone Action ❑x Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: pityP250 Madison Street, Suite 3 Port Townsend, WA 98368 1360.379.5095 1 www.cityofpt.us 0/ lownsen PLANNING 8c COMMUNITY DEVELOPMENT Through the City's low-income housing fee deferral program (PTMC 3.36.011) private or public nonprofit organizations' developing or constructing housing units for low-income households' are eligible for the following deferrals: a. Eligible single-family units: building fees' and utility connection charge S4, four dwelling units per applicant per year; Sl no limit. b. Eligible multi -family units: building fees' and utility connection charges4 up to $10,000 per project; Sl no limit. You are encouraged to submit this request a minimum of TWO weeks in advance of your permit application. Name of Organization: ­Habitat for Humanity EJC Federal ID No: 91-1885667 Contact Name (print) _Julie Miles Date: November 27, 2023 Phone: 360-379-2827 Address: PO Box 658 -Port Townsend. WA 98368 ................ Project Address or Parcel Number: 948 302 901 City Permit# or Estimate# BLD. EST -23-0079,-0080,-0081,-0082,-0083,-0084,-0085 SDP or MIP: EST -23-0069 Single-family Units: Have you received fee deferrals within the current calendar year? " e J, No If yes, please provide number of units, address(es), associated permit number(s). Attach additional sheets if needed. 3 units total: 1893 Eddy St, SDP22-080 & BLD22-308, 2509 Eddy St, SDP23-067 & BLD23-252, 2519 Eddy St, SDP23-068 & BLD23-253 1 As defined in PTMC 3.36.011 B(2) z As defined in PTMC 3.36.011B(1) at or below 80 percent of the median family income adjusted by family size, for the county where the project is located, as reported by HUD. 3 As defined in PTMC 3.36.011 B(3) 'As defined in PTMC 3.36.011 B(4) Q'.R%I 1 V Multi -family Units: Is this a mixed-use developments? If yes, complete the following: Total square footage: Is this a mixed -income development? If yes, number of low-income units: Legal Description of Property: Addition: LIH Fee Deferral Request Yes No Square footage dedicated to low-income units Block: Yes No Total Number of Units in Project: Lots: 540 HOW v Have you applied for funding through another housing program? Yes iso If yes, please attach documentation. For projects subject to an equivalent housing program, the City Manager may waive the requirements for a lien. for d'efiwlil 1) Fees requested for deferral: _✓.......................... ._ .....__..........__..... Type Estimated Value 6: Limits ForStaffUse. Approved Value ,054limit ... .................._ No l._�.......__ SDCs $131mit ...................... ..................... ..._ .............. ........._ Utility SFR: 4/Year connections $18,900 MFR: $10,000 per ................... ........ ........._ Building project Permit $32,533.84 Unless approved by Council 5 For mixed-income/mixed-use development, the amount of the fees deferred shall be a percentage proportionate to the low-income housing provided; (e.g. if 20 percent of the square footage of the project is dedicated to low-income housing, 20 percent of the total fees would be eligible for deferral up) to the limit specified in 3.36.011 F. e For Multi -family, a maximum of $10,000 may be deferred for building and utility connection charges PTMC3.36.011F Page: 2 of 4 Rev. 12.22 Ci1Y0�J1ortA,.,,> ToWnsen( LIH Fee Deferral Request 2) Describe units and persons served (attach separate sheet if necessary). This information will be used by the City to update data on housing needs. ........._........ Unit ......... Unit mix Covered __............................... __ Size of Unit Affordability AMI adjusted ... Other (e.g., # (e.g. # of decks/porches (break out any Limits (% for family size handicap/senior) bedrooms) sq ft garage sq ft) AMI) 7 per month? 1A, 2A, 3A 2 BR 65 sf ... .................................. 908 sf/57 sf shed 80% and bel .............._. w 5621 and below _ .I', 1B, 2B, 313 2 BR 50WWsfWWm ....... 908 sf / 57 sf shE d 80% and be ow 5621 and below 4A, 5A, 6A, 7A 2 BR 65 sf 904 sf / 57 sf shed g0%and below 5621 and below 413, 513, 66, 7B 3 BR 72 sf 1019 sf / 40sf shed 80% and below 6071 and below 3) Attach proof that your organization is a qualified recipient of tax-deductible charitable contributions under United States Internal Revenue Code (this may include but is not limited to a 501(c)(3) corporation and municipal public housing authorities established pursuant to Washington law). In signing this request, I hereby certify that, at the time of certificate of occupancy, the units will be occupied by a "low income household" as defined by the City's low-income fee deferral program. Furthermore, I understand and accept the City's terms to deferral per PTMC 3.36 including but not limited to: recordation of a lien against the property, reporting requirements, and repayment. Authorized Signature;. �..._ _.. on behalf of Name Printed: c,t I C1lei �i._: e- t4 r App roved : City Manager Date; Use Data from HUD - "area median income" (AMI) adjusted for family size for Jefferson County Page: 3 of 4 Rev. 12.22 t OP ||A Fee Deferral Request FOR STAFF USE: Date Dept. Action ----Initials-- Finance Applicant has submitted a complete request with proof of eligibility meeting the requirements of PTIVIC 3.36. Legal Covenant drafted, signed by City Manager, and delivered to applicant. Legal Applicant h a s rec o rded lien and returned original lien to DSD Permit issued: BLD DSD I Notify Public Works: Water/Sewer Hookups may occur Trans Codes 21633treet/Storm: lZ46Sewer: ................... __1246Water: 0 o Habitat. for Humanity' WE/ I)UH tIl' lI th, stabifuty„ soK refiaance, and mbhe c r of East Jefferson County November 27, 2023 Development Services Department City of Port Townsend 250 Madison Street, Suite 3 Port Townsend, WA 98368 To Whom It May Concern: This letter accompanies our application(s) for deferral of system development charges for 14 homes / 7 duplexes to be constructed by Habitat for Humanity of East Jefferson County. Pursuant to requirements in Port Townsend Municipal Code 13.03.110, we affirm the following: The new homeowners meetthe qualifications for low-income as defined byfederal standard at or below 80% Area Median income. 2. Proof of our organization's private or public nonprofit organization status is attached. 3. The project development includes"sweat equity" by the prospective homeowner and/or volunteer labor contributed through community donation. Sincerely, AAA Jame Maciejwsvi Executive Director Approved by: CITY OF PORT TOWNSEND John Mauro, City Manager PO Box 658, Port Townsend, WA 98368 tel (360) 379-2827 info@habitatejc.org www.habitatejc.org Habitat for Humanity® Wn haul!M H11Teulugth, StabiilIfty, SE:4 irr kfl'oCQ, and a sha76teir.. of East Jefferson County November 27, 2023 Development Services Department City of Port Townsend 250 Madison Street, Suite 3 Port Townsend, WA 98368 .. •,; 1 -w To Whom It May Concern: This letter:. 1. Serves as our request for approval of a 5th through 17th Low -Income Housing Program fee deferral for the 2023 calendar year, pursuant to PTMC 3.36.014F. We have received three fee deferrals this calendar year, and this affordable cottage development is comprised of 14 homes, as noted on the attached application. While there is no limit on the number of System Development Charge fee deferrals, we request approval for 13 additional deferrals of building fees and utility connection charges. 2. Accompanies our application(s) for deferral of system development charges for the 14 homes/7 duplexes that will be under construction by Habitat for Humanity of East Jefferson County. Pursuant to requirements in Port Townsend Municipal Code (PTMC) 13.03.110, we affirm the following: 1) The new homeowners meet the qualifications for low-income as defined by federal standard at or below 80% Area Median income. 2) Proof of our organization's private or public nonprofit organization status is attached. 3) The project development includes "sweat equity" by the prospective homeowner and/or volunteer labor contributed through community donation. Sincerely, Jarwi iVGaciejewski Executive Director Approved by: CITY OF PORTTOWNSEND John Mauro, City Manager PO Box 658, Port Townsend, WA 98368 tel (360) 379-2827 info@habitatejc.org www.habitatejc.org 111y (f port Townsen Submitted By: Chief Olson Department: Police Department Agenda Bill 23-282 Meeting Date: December 11, 2023 Agenda Item: V.G. ❑ Regular Business Meeting ❑ Workshop/Study Session ® Special Business Meeting Date Submitted: 12/07/2023 Contact Phone: SUBJECT: Authorizing the City Manager to Execute a Contract with RACOM Critical Communications in an Amount not to Exceed $60,000, CATEGORY: BUDGET IMPACT: ❑ Consent ❑ Resolution Expenditure Amount: $ ❑ Staff Report ❑ Ordinance Included in Budget? Yes ❑ No ❑x ❑ 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: Portable radios are a critical lifeline for our officers once they step outside their patrol vehicle. Our current radios are substandard equipment for our profession. They're small brick type radios that were designed more for event security. They lack accessories such as being dual band, full color screen (so the officer can be fully informed at a glance), and a functioning emergency button that if triggered would identify the officer who is assigned to the radio. Emergency buttons are standard equipment on all police probable radios. The new portable radio (Tait TP9800) will meet all our current needs and future needs as Jeffcom upgrades its dispatching terminals. It is expected that this portable radio will be in the police department inventory for 10-12 years. To equip the entire department, 23 radios, batteries, antennas, speaker mics, earbuds, chargers, and one bank charger will be needed. The radios will be purchased through RACOM Critical Communications located in Lacey WA. The purchase will be done through a cooperative purchasing program called HGACBuy. The use of HGACBuy greatly reduces the cost of equipment purchases for government and public safety agencies. The city of Port Townsend is a current member of HGACBuy. The current portable radios are about five years old and can be re -purposed for volunteers, reserve officers, and visiting officers for special events. The department's current back-up radios are 15-20 years old. ATTACHMENTS: • Quote from vendor • Flyer for Radio CITY COUNCIL COMMITTEE RECOMMENDATION: N/A RECOMMENDED ACTION: Move to authorize the City Manager to execute a contract with RACOM Critical Communications in an amount not to exceed $60,000. ALTERNATIVES: ❑x Take No Action ❑ Refer to Committee ❑ Refer to Staff ❑ Postpone Action ❑ Remove from Consent Agenda ❑ Waive Council Rules and approve Ordinance ❑ Other: 1220 Tracey Ln SE Lacey, WA 98503 www.RACOM.com Quote 23 -EO- 1113230830 Proposal Prepared for: Chief Tom Olson Address 1925 Blaine St #100 City Port Townsend State & Zip Code WA, 98369 County Jefferson Phone/FAX 360 385 2322 Contact Name Chief Tom Olson Contact E-mail to1-n9_cltyofptus Tait TP9800- HGAC ITEM QTY PART NO. DESCRIPTION UNIT EXTENDED 1 23 TP9855NOBC-T 136-941M 4Ky Full Blk BodyOnly $ 1,464.46 $ 33,682.58 2 26 T03-0001 1 -EAAA TP9 Battery High Capacity Li -Ion 3.3Ah $ 102.86 $ 2,674.36 3 23 TPA -AN -051 TP97/98 Ant Tri 136-174/378-520/757-87OMHz SMA Whip $ 88.80 $ 2,042.40 4 23 T03-00045-PCAA TP3/TP9 S kr Mic TSM4 3W IP68 E -button Fctn-button 3.5mm-Jack $ 144.30 $ 3,318.90 5 23 TPA -CA -201 TP8/9 Belt Clip 55mm $ 10.36 $ 238.28 6 23 T03-00012-AEAA TP8/9 Charger Single Fast Li -Ion US/CAN Plug Pack $ 74.74 $ 1,719.02 7 23 TPAS133 SFE Ke - Dual Band Radio $ 370.00 $ 8,510.00 8 23 T03-00120-KAAE TP3/8/9 Earpiece Ear -bud C -hook Blk 3.5mm RA Jack Shrt-lead $ 11.84 $ 272.32 9 1 T03-00013-AEAA TP8/9 Charger MultiLi-Ion Wall Kit US/CAN $ 1,422.28 $ 1,422.28 10 23 Initial assembly and configurations - No charge $ - $ - $ $ RACOM's standard terms and conditions of sale apply per contract. Payment terms are on pre -approved account or payment with order. This quote is valid and open for acceptance for 90 days. Taxes or other local fees are not included or part of this quote unless shown on the quote Shipppping cost TBD Per HGAC Contract # RA05-21 Total Equipment Price $ Installation $ Subtotal tl'ax 11^a c,, 9.1% Taxes $ Shipping $ Total 53,880.14 - 53,880.14 4,903.09 58,783.23 System Description: Quanity 23 Tait TP 9300 radios with listed accessories and services Proposal Presented By. Eric Olsen eric.olsen@racom.net 425.864.1529 Date: 11/13/23 Proposal Accepted By: Port Townsend PO T.it 9800 23EO-1113230830 - Pfttsd M1312023 Date: 0 Page 2 Port Townsend PO T.it 9800 23EO-1113230830 - Printed 11/13/2023 Port Townsend PO Teit 9800 23EO-1113230830 - Printed 11/13/2023 Tait P25 Multiband a RUGGED, LIGHTWEIGHT, MULTI -AGENCY COOPERATION SEAMLESS MULTIBAND PERFORMANCE The TP9800 Multiband Portable is configurable to operate on any combination of VHF, UHF and 700/800MHz bands. Flexible and simple ordering and deployment of single. dual and multiband operation at time of purchase, or subsequently over the air. Bands are not locked and can be reconfigured. RUGGED, LIGHTWEIGHT DESIGN Experience the lightest P25 multlband portable radio on the market with high capacity battery and compact design, providing up to 17 hours of shift life in P25 Phase 2 mode, To give you maximum reliability, the Tait Tough design is certified IP68 dust and waterproof, IP65 protected from water jets and MIL-STD81OG to withstand high and low temperatures, vibration, shock (drop), humidity, salt fog, rain, immersion, sand and dust. wmew.qai tcaunurmm%,urill iicwVoriaa,Coma MAXIMUM CONNECTIVITY Connect to the range of networks in current operations or future technology migrations: Conventional Analog, P25 Conventional Digital, P25 Trunking Phase 1 and Phase 2, with integrated GNSS option for Location Services, Bluetooth° for wireless voice accessories. and WiFi OTAP Analog signaling options include Two Tone decode, MDC1200, PL (CTCSS), DPL (DCS), and Selcall. EXCEPTIONAL AUDIO Hear and be heard. even in the most extreme environments, with a powerful 3W speaker, and dual microphone active noise cancellation that removes background noise in both analog and digital modes. ENHANCED WORKER SAFETY Man Down and Lone Worker features are included as standard to send automated safety alerts and can combine with location data and Tait Geo Fencing software options to guide an effective response. The programmable Emergency key can also send these safety alerts manually ERGONOMIC USER EXPERIENCE The TP9800 is designed for easy use in emergency situations, with ergonomic, easy -grip control options; four programmable function keys and a three- way selector; and a range of accessories to tailor your experience COMPATIBLE BATTERIES & ACCESSORIES The TP9800 shares common batteries, chargers and audio accessories that are compatible with all current TP9000 series portables. PROVEN P25 INTEROPERABILITY Enable multi -agency response and multi- vendor compatibility for voice, data and encryption methods - the TP9800 is approved by the TIA-102 P25 Compliance Assessment Program. SECURE COMMUNICATION Ensure only authorized personnel can hear your communications with end-to- end encryption management options, FIPS 140-2 certified module, AES, DES and ARCO algorithms, Tait Enable Protect Key Fill Device and Key Management Facility. 800 p, MoJ GENERAL Frequency stability Channels/zones Talk groups Scan groups Bluetooth" Encryption (via Key -Fill Device or OTAR) OTAP Dimensions (with High Capacity battery) Weight (with High Capacity battery) Supported Languages Channel Spacing Frequency increment Radio Operating temperature Vocodertype Audio Output Signaling options (analog) Water and dust protection MILITARY STANDARDS 81007 ±05ppm (-22°F to +140°F/ -300C to +60°C) 2,000 channels/100 zones 1000 talk groups, up to 2,000 members total 300 with up to 10 members each, maximum of 2,000 members total Supported Supported in P25 Operation (FIPS Certified 256 -bit AES, DES, ARC4) Supported (P25 Trunking, WiFi) — Requires Tait EnableFleet 1.77 x 2 56 x 5 71i / 45 x 65 x 145mm (DxWxH excluding knobs and antenna) 13.42oz / 382g (without antenna) English, German, French, Spanish, Portuguese, Czech, Polish, Bulgarian 6.25/12.5/15/20/25/30kHz z 2 5/3.125/5/6.25kHz -22°F to +140°F (-30°C to +60°C) AMBE +2"' 3W MDC1200 encode and decode. Two Tone decode, PL (CTCSS), DPL (DCS). Selcall IP68 & IP65 Applicable MIL -STD Method Procedure Applicable MIL -STD Method Procedure Low pressure 5005 2 Humidity 5075 2 High temperature 501.5 1,2 Salt fog 509.5 1 Low temperature 502.5 1,2 Sand & Dust 510.5 1.2 Temperature shock 503.5 1 Immersion 512.5 1 Solar radiation 505.5 1 Vibration 514,6 1 Rain 506.5 1,3 Shock 516.6 1, 4, 5, 6 BATTEW P25 Phase 2 / TDMA Mode Shift Life (5/5/90) with High Capacity battery 17 hours Analog and P25 Phase 1 / FDMA Mode Shift Life (5/5/90) with High Capacity battery 13 hours CHARGER Charger options (Li -Ion) Fast desktop single charger, 6 -way multi charger, vehicle charger and battery only vehicle charger REGULATORY DATA USA (FCC) CANADA (ISED) EUROPE/UK (CE) AUSTRALIA/NEW ZEALAND (AS/NZ) VHF (136-174MHz) d d d d UHF (378-520MHz) d d d d ` 700/800MHz 900MHz' d d C "aM1m.� � m t C 0 ii,rrm mmm to In ii Cate 0In5. rammm tait ,ch� oito� V� II .......... ���������� a �dll�������pp� tm it ivsu� �o�„u� I �� �"" PORTABLES uul��” slim �il�lli TECHNICAL SPECIFICATIONS continued TRANSMITTER VHF UHF 700/800MHz (Note - Radio can be configured to operate on any combination of the supported bands) Intermodulation rejection (P25) TIA-102 Frequency range 136-174MHz 378-520MHz 757-870MHz Output power (nom) 6W, 5W, 3W, 2W, 1W 5W', 4W. 2 5W. 2W, 1W 3W. 2.5W. 2W. 1W Modulation limiting 15% 1.5% Spurious response rejection (P25) TIA-102 12.5/15kHz channel ±2.5kHz ±2.5kHz ±2.5kHz 25/30kHzchannel ±5kHz ±5kHz ±5kHz FM hum and noise 12.5kHz channel 2 12 5kHz channel -45dB -45dB -40dB 25kHzchannel2 -48dB -48dB -45dB Radiated and conducted emissions -75dBc -72dBc -75dBc Audio response (analog) +1/-3dB +1/-3dB +1/-3dB Audio distortion (analog @1kHz, 60% mod) s 2% 2% 2% RECEIVER VHF UHF (Note - Radio can be configured to operate on any combination of the supper ted bands) Frequency range 136-174MHz 378-520MHz 0.22uV (-120dl3m) 0.2uV (-121dBm) 75dB Sensitivity (analog) 12dB SINAD (TA -6031) 0.22uV (-120dBm) 60clB Sensitivity (P25) 5% BER 0.2uV (-121dBm) 70dB Intermodulation rejection (P25) TIA-102 75dB 75dB Adjacent channel rejection 70dB 70dB 12.5kHz (P25) TIA-102 45dB 45dB 25kHz TIA-603 (2 -tone) 15% 1.5% Spurious response rejection (P25) TIA-102 15% Residual audio noise ratio (P25) TIA-102 Audio distortion (rated audio) FM hum and noise (Analog) 12.5kHz channel 2 -50dB -50c1B 700/800MHz 757-776 M Hz, 851-870MHz 0 22uV (-120dBm) 0.2uV (-121dBm) 70dB 900MHz6 896-941MHz 3W, 2.5W, 2W, 1W ±2.5kHz ±5kHz -40dB -45dB -75dBc +1/-3dB 2% 900MHz 6 935-941 M Hz 0 22uV (-120dBm) 0.2uV (-121dBm) 70dB 60dB 60d6 60clB 60clB 70dB 70dB 65dB 65dB 75dB 80dB 70dB 70dB 45dB 45dB 45dB 45dB 15% 1.5% 1.5% 15% NOTE: 1, Very high power only available in USA/Canada. 2. Wideband operation is not available in the USA in some bands 3. Battery performance is dependent on frequency. temperature, and operational configuration 4 The UHF band radios are approved for use in Citizen Band in Australia and New Zealand when programmed to meet the requirements of AS/NZS4365, 5 Rated audio (for performance testing) 0 5W 6 900MHz singleband operation only, requires matching 900MHz singleband antenna 7 Designed to meet MIL Standards. Compliance pending. Tait has taken every care in compiling this brochure, but we're always innovating and therefore changes to our models, designs, technical specifications, visuals and other information included in this brochure could occur.. For the most up-to-date information and for a copy of our terms and conditions please visit our website www. taitcommunicationscom The words "Tait". "TAIT AXIOM", and the "Tait" logo are trademarks of Tait International Limited. Copyright d)2023 Tait International Limited Tait -DS TP9800 Multiband-0 2 M�naYw.tari�:um° mmu nw att onnS m, V2M -45dB -40clB uw wJ2 ry . cl�?# 01� CITY MEETINGS SCHEDULE (This schedule is draft only, subject to change. See City website w cityofpteus) Day Date Time Type of Meeting Tentative Agenda Item Location Absent Thurs Dec 7 3:00 Arts Commission Chambers AH Mon Dec 11 6:00 Special Session City Council Business Docket formal and suggested Comprehensive Plan and development regulation amendments for 2025 (for consideration during Phase 2 of the 2025 Comprehensive Plan periodic plan update in lieu of 2024 annual amendment consistent with Section 20.04.020.D PTMC) Memorandum of Understanding with EJFR to extend Exhibit A of Interlocal Agreement. Y contract. Working Image contract 2nd reading 2023 Budget 2n1 supplemental 3rd Quarter Financials Annual building and development review fee increase Chambers Tues Dec 12 1:00 Library Advisory Board Pink House Tues Dec 12 3:00 Climate Action Committee Pacific Room Wed Dec 13 3:00 Council Culture and Society Committee CANCELED Chambers AH Wed Dec 13 5:30 Joint JeffCo and City of PT Planning Commission Pre -Approved Stock Plan Subcommittee Meeting Tri- Area Community Center Thurs Dec 14 4:15 Civil Service Commission Chambers Thurs Dec 14 6:30 Planning Commission Chambers Mon Dec 18 6:00 City Council Business Meeting 0 Tentatively Canceled Chambers Tues Dec 19 4:30 Special Session Parks, Recreation Trees and Trails Advisory Bd. Chambers Wed Dec 20 3:00 Council Finance and Budget Committee Chambers Thurs Dec 21 3:00 Public Art Committee Chambers Mon Dec 25 HOLIDAY -CITY OFFICES CLOSED Tues Dec 26 HOLIDAY -CITY OFFICES CLOSED Tues Dec 26 4:30 Parks, Recreation, Trees and Trails Advisory Bd CANCELED Chambers Wed Dec 27 2:30 Jefferson County Housing Fund Board BOCC Thurs Dec 28 6:30 Planning Commission Chambers Mon Jan 1 HOLIDAY -CITY OFFICES CLOSED Tues Jan 2 3:00 Historic Preservation Committee CANCELED Chambers Tues Jan 2 6:00 City Council Business Meeting . • • Swearing in Election of Mayor and Deputy Mayor Public hearing on Cass Street vacation 2024 Legislative Agenda Collection Development Policy Update (Library) Lot Line Adjustment Joint Application Approval- Cherry Street Project Chambers Wed Jan 3 3:00 Council Infrastructure and Development Comm. Chambers Thurs Jan 4 3:00 Arts Commission Chambers Mon Jan 8 6:00 City Council Workshop . General Sewer Plan and Rate Impacts 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