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HomeMy WebLinkAbout081423 City Council Workshop Meeting MinutesCITY OF PORT TOWNSEND MINUTES OF THE CITY COUNCIL WORKSHOP MEETING OF AUGUST 14, 2023 CALL TO ORDER/ ROLL CALL The Port Townsend City Council met in a Regular Session on the 14th day of August 2023 in Council Chambers at 540 Water Street. Deputy Mayor Amy Howard called the meeting to order at 5:59pm. Councilmembers present at roll call were Amy Howard, David Faber, Aislinn Palmer, Ben Thomas, Monica MickHager, Owen Rowe, and Libby Wennstrom. Staff members present were Public Works Director Steve King , Wastewater Treatment Plant Operations Manager Bliss Morris , Project Manager Andre Harper, Communications and Marketing Manager Shelly Leavens, and City Clerk Alyssa Rodrigues. GENERAL PUBLIC COMMENT (REGARDING ITEMS NOT ON THE AGENDA) There was no public comment. DISCUSSION ITEMS General Sewer Plan Briefing Public Works Director Steve King introduced the General Sewer Plan Briefing. John Hendron, PE, Dan Mahlum, PE, Tom Coleman, PE, from RH2 Engineering, Wastewater Treatment Plant Operations Manager Bliss Morris, Public Works Director Steve King, and Project Manager II Andre Harper presented the General Sewer Plan Briefing presentation which included Overview, Sewer System Overview, Population Projections, Historical Flow (Last 6 Years), Projected Flow -City, Projected Flow - Expansion Area, Projected Flow- Total, Projected BOD Loading, Collection System Analysis, Growth Allocation, Collection System Upgrades for Capacity, Other Improvements, New Pipeline Inspection Van, Collection System CIP, Long Range Sewer Main Refurbishments, Wastewater Treatment Plant, WWTP Layout, WWTP Near -Term Capital Improvements Plan, and Future WWTP Expansion, Septage and Compost Facility, and Septage and Compost Facility Near -Term Capital Improvements Plan. In response to Council's clarifying questions staff and consultant explained percentage of streets stormwater goes into, process to manage stormwater surge, backflushing, COVID pandemic effect on numbers, max capacity, BOD acronym, life of plant, industrial businesses in sewer system, TSS definition, pipe spacing, 5 -year rebuilds, SM definition, location of pump station, cost for pipeline inspection van, sharing the pipeline inspection van, life expectancy of vehicle/camera, price for digging pipe, grant competition, clarifier, mechanical and process changes, site choice amount for new plant, maintenance with upgrades, expanded plant and energy usage, passive compost, fire protection, PFAS testing, office area for employees, and cutting down on energy use. August 14, 2023 City Council Workshop Meeting Page 1 of 2 Public Comment: There was no public comment. Discussion ensued around tsunami concerns, number review, rate impact, balanced budgets, knowing what will fail, education, water treatment facility loan, service charge, sewer plan, comparable city statistics, utility tax, and education on utility bill. ADJOURN There being no further business, the meeting adjourned at 8:18pm. Attest: Alyssa Rodrigues City Clerk August 14, 2023 City Council Workshop Meeting Page 2 of 2