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HomeMy WebLinkAbout2015-02-02 City Council Minutes Approved City Council Minutes—February 2, 2015 At 7:00 p.m. Mayor Laurie Gere called the regularly scheduled Anacortes City Council meeting of February 2, 2015 to order. Councilmembers Eric Johnson, Ryan Walters, Erica Pickett, Brad Adams, Liz Lovelett, John Archibald and Matt Miller were present. The assembly joined in the Pledge of Allegiance. Citizen Hearings No one present wished to address the Council. Mayor/Council Communication and Committee Reports Mayor Gere observed the passing of Forest Advisory Board member Ric Boge on Saturday, January 31. The mayor recalled Mr. Boge's public service in many capacities throughout Skagit County and invited the community to keep his family in their thoughts. Mayor Gere amended the agenda to remove the public comment opportunity indicated for Item 7a, Final Plat Approval: Fidalgo Villas, because that item was a closed record hearing. Mr. Johnson reported from the Community Leadership Forum held on January 29, 2015 at Whidbey Naval Air Station. Mr. Johnson shared growth projections for the base and surrounding areas and described squadron changes that may affect aircraft noise in the vicinity. He said that Captain Mike Nortier had offered to provide Council with an overview of the flight operations as NAS Whidbey at an upcoming Council study session and would contact the Mayor's office to schedule. Ms. Lovelett reported from the Public Works Committee which had discussed upcoming changes to waste management in the city including recycling and organics collection. Ms. Lovelett lauded the 61% recycling rate in Anacortes. Mr. Adams announced that on February 4, 2015 from 6:00 to 7:00 p.m. the Northwest Career and Technical Academy, Anacortes Campus, would host a Career Manufacturing Industry Night to provide information for high school students, their parents and community members about career opportunities in Skagit County. Mr. Walters reported from the Planning Committee which met earlier in the evening. He advised that staff would be arranging a presentation on capital facilities planning from the State Dept. of Commerce later in the month. Mr. Walters also reported on the Street Tree Phase II Project, possible south Commercial Avenue improvements and opportunities for attracting and locating anchor tenants and businesses in the downtown area. Mr. Johnson reported constituent concerns about parking in Skyline and advised that Planning Department staff would be meeting with residents at the Skyline Beach Club on February 3, 2015 at 6:00 p.m. to answer questions. Proclamation of Anacortes as Home of the Original Seahawks: Bret Lunsford, Anacortes Museum Education Coordinator, shared a recent KING-5 news video regarding the naming of the Anacortes Seahawks. Mayor Gere then read a statement proclaiming Anacortes the home of the original Seahawks 90 years ago and encouraged the community to take pride in this distinction. Skagit Valley Tulip Festival Presentation: Darene Follett, Skagit Valley Tulip Festival Treasurer, introduced the Festival's Executive Director, Cindy Verge. Ms. Verge thanked the City for its continued support of the festival. She presented Mayor Gere with a framed 2015 Tulip Festival poster by local artist Teresa Saia. Ms. Verge shared festival brochures and said they looked forward to welcoming 300,000- 400,000 festival goers to the Skagit Valley in April. Anacortes City Council Minutes February 2, 2015 1 Consent Agenda Mr. Johnson moved, seconded by Ms. Lovelett, to approve the following Consent Agenda items. Vote: Ayes—Walters, Pickett, Adams, Lovelett, Archibald, Miller and Johnson. Motion carried. Approval of Vouchers/Cancellation of Checks Council voted unanimously that the following vouchers/checks audited and certified by the City's Auditing Officer(Finance Director) and subsequently reviewed and approved by the Council Finance Committee on January 21, 2015 and January 28, 2015 are approved for payment as of February 2, 2015. Claims Check Numbers 75111 through 75216 in the total amount of$529,806.06 EFT Number 75109 through 75110 in the total amount of$3,158.00 In the same motion Council approved the minutes of January 20, 2015 and January 26, 2015 as if read. NEW BUSINESS Final Plat Approval: Fidalgo Villas Planning Director Don Measamer presented a request from West Coast Land Investments Inc. and LaVenture Group LLC for final plat approval for the 19-lot Fidalgo Villas subdivision in Skyline. Mr. Measamer displayed a plan view and pointed out the public access elements of the plat. He noted that City Council had approved the preliminary plat in May 2008 and reported that permit approvals along the shoreline had taken considerable time. Mr. Measamer said that all improvements had been completed and inspected by the Public Works Department and as built drawings had been received. He said the Planning Commission had recommended approval of the final plat at its January 14, 2015 meeting. Mr. Measamer added that the developer had requested consideration of parking restrictions on Cabana and Flounder Bay Lanes and said staff would address that request in the near future. Mr. Walters confirmed with Mr. Measamer that the developer had complied with the timeline requirements of Condition 3 of the conditional use permit. Ms. Pickett inquired if the public access was dependent on the Homeowners' Association existing in perpetuity. Mr. Measamer said the public access element is an easement in perpetuity and that its maintenance was written into the covenants and restrictions of the HOA. Mr. Johnson inquired if the soft shore bank stabilization project (Beach Protection Project) had been completed and related reports submitted. Mr. Measamer replied in the affirmative. He added that the landscaping installed two years ago had been replanted based on monitoring results. Mr. Measamer invited the developer's attorney to address councilmember questions. Randall Olsen, attorney for the developer, described protections for the shoreline armoring outlined in the CC&Rs and the separate obligation for the homeowners to maintain common areas including the armoring. He mentioned the insurance requirements for the common areas. Mr. Johnson asked who pays the assessments until the lots are sold to homeowner. Mr. Olsen said the declarant was going to pay for that project as long as the declarant owned any property in the plat, until all the lots are sold, even though that was not stated in the CC&R's, at which point homeowner assessments would pay for maintaining the project. City Attorney Brad Furlong said he would like to see that obligation somewhere in writing and suggested that he and Mr. Measamer could work with Mr. Olsen to include that in the final approval if Council approved the final plat at the present meeting. Mr. Olsen agreed. Mr. Walters moved, seconded by Mr. Adams, to approve the final plat subject to development by the City Attorney and the Planning Director of additional language to ensure the developer continues to fund maintenance of common areas including the shoreline armoring project until all the lots are sold. Vote: Ayes— Pickett, Adams, Lovelett, Archibald, Miller, Johnson and Walters. Motion carried. Mr. Walters clarified that the motion did not introduce any new plat conditions, only called for documenting an existing condition. Anacortes City Council Minutes February 2, 2015 2 Solid Waste Drop Box Collection Public Works Director Fred Buckenmeyer presented a proposal for City forces to take on the drop box service in the city limits. He began with an overview of the solid waste services provided in the city limits and who provides each service, noting that the recycling and organics collection contracts would be before Council in the near future. Mr. Buckenmeyer explained the nature of drop box service. He said that service had been provided by Waste Management for many years but that the City gained control of the service in 2010 through its contract with Waste Management. Mr. Buckenmeyer recommended providing drop box service with City forces and said that was allowed for in the proposed 2015 contract currently being negotiated with Waste Management. He advised that the relatively simple service would require one new truck. Mr. Buckenmeyer said the decision was time sensitive because the current Waste Management contract expires in September and is currently being renegotiated. He reported that both Mount Vernon and Sedro-Woolley provide drop box service inside their city limits. Mr. Buckenmeyer cited improved customer service, diversifying the services of the solid waste utility, offering a single billing entity to Anacortes solid waste customers, and creating a self- sustaining service as reasons to implement the change. He reported that there are currently fifteen permanent customers and other temporary customers for drop box service. Mr. Buckenmeyer summarized the costs of implementing the new service and the anticipated revenue and said he projected a fifteen year return on investment. Mr. Buckenmeyer noted that the drop box service would require .75 FTE of a new employee, the other .25 of which was needed by the stormwater utility. Ms. Pickett questioned whether the new truck and drop boxes would still be usable after fifteen years. Mr. Buckenmeyer said he anticipated they would last even longer than that. Mr. Miller questioned whether government could provide the drop box service better than a private company and asked if the drop box truck driver would be the only employee who could operate that truck. Mr. Buckenmeyer said the entire solid waste crew would rotate through that truck and route. Ms. Lovelett asked if the solid waste utility had fund balance to pay the start-up costs. Mr. Buckenmeyer said yes. Ms. Lovelett asked if any other solid waste projects would be a higher priority use of the fund balance. Mr. Buckenmeyer said no. Mr. Walters asked how much fund balance was in the solid waste utility. Mr. Buckenmeyer said it was far in excess of the drop box start-up costs and said he would provide that information following the meeting. Mr. Walters questioned what benefit the proposal would bring to the City. Mr. Buckenmeyer repeated the list of benefits and claimed that the fifteen year ROI was conservative, it could be less. Mr. Miller summarized Mr. Buckenmeyer's argument that the upside would be generating revenue for the solid waste utility 10-15 years out and also filling the other portion of a new stormwater position. Ms. Pickett observed that providing quick response to business customers is of value. Mr. Buckenmeyer added that Waste Management was willing to provide a backup truck in the event the Anacortes truck were to break down so the City would not have to purchase a backup vehicle. Mr. Walters observed that the Public Works Committee had not provided any input or advice on the staff proposal. Mr. Buckenmeyer concluded that the proposal would come back to Council for further consideration after it heard from Waste Management at a future City Council meeting. At approximately 8:03 p.m. Mayor Gere invited the public to comment on the proposal. No one present wished to speak. Resolution 1912: 2015-2016-2017 Collective Bargaining Agreement by and between the City of Anacortes and the Anacortes Non Commissioned Police Guild Administrative Services Director Emily Schuh presented for ratification a collective bargaining agreement with the Non Commissioned Police Guild and its six employees. She referred councilmembers to the cover sheet in the evening's Council packet outlining the terms of the agreement and the changes from the prior agreement. Ms. Schuh briefly reviewed those provisions. Mr. Miller pointed out that the January 28, 2015 cover sheet in the packet listed the Financial Impact as 6% over three years but said the 2.5% annual increase actually added to 7.5%. Ms. Schuh confirmed that the cover sheet was incorrect but that the contract document in the packet reflected the accurate terms. Anacortes City Council Minutes February 2, 2015 3 At approximately 8:09 p.m. Mayor Gere invited members of the audience to comment on the proposed resolution. No one present wished to speak. Mr. Walters said he did not support cost of living adjustments (COLA)which exceed inflation. He said the other adjustments in the contract were appropriate and he would support it overall but he urged the City to take a harder stand to tie COLAs to the actual rate of inflation. Ms. Schuh explained the historical variation in CPI rates and options for structuring contract terms accordingly, particularly for multi-year contracts. Mr. Miller, a member of the Personnel Committee, expressed his support of the proposed agreement but also encouraged the use of a CPI-based model in the future. Mr. Adams moved, seconded by Ms. Lovelett, to approve Resolution 1912 approving a 2015-2016-2017 collective bargaining agreement by and between the City of Anacortes and the Non Commissioned Anacortes Police Guild. Vote: Ayes—Adams, Lovelett, Archibald, Miller, Johnson, Walters and Pickett. Motion carried. Resolution 1911: 2015-2016-2017 Collective Bargaining Agreement by and between the City of Anacortes and the International Association of Firefighters Local 1537 Ms. Schuh presented for ratification a collective bargaining agreement with the firefighters. She reminded that IAFF members are eligible for interest arbitration. Ms. Schuh said that councilmembers had been briefed on the progress of the negotiations during a recent executive session and explained one change since that most recent briefing, the one-time base wage adjustment in 2016 in acknowledgement of the reduction in premiums of the new health insurance plans. Ms. Lovelett moved, seconded by Ms. Pickett, to adopt Resolution 1911 approving a 2015-2016-2017 collective bargaining agreement by and between the City of Anacortes and the International Association of Firefighters Local 1537. At approximately 8:16 p.m. Mayor Gere invited members of the audience to comment on the proposed resolution. No one present wished to speak. Vote: Ayes—Lovelett, Archibald, Miller, Johnson, Walters, Pickett and Adams. Motion carried. There being no further business, at approximately 8:17 p.m. the regularly scheduled Anacortes City Council meeting of February 2, 2015 was adjourned. Anacortes City Council Minutes February 2, 2015 4 Hunt, Marcia From: Schuh, Emily Sent: Tuesday, February 03, 2015 8:35 AM To: City Council Cc: Gere, Laurie; Hunt, Marcia Subject: IAFF Contract Attachments: USE CLEAN 2015 2016 2017 IAFF 1537.docx Good morning, Thank you for ratifying the collective bargaining agreements with the Non-Commissioned Police and IAFF 1537 last night. This morning I became aware that there was an error in the implementation of the 2016 healthcare adjustment. I agree with the Guild President that the wage scale does not reflect what we agreed to. I have attached a revised contract with the corrected wage schedules. I will ask Marcia to include this information with the meeting minutes. INCORRECT 2016 2016 Wage Schedule 2% Wage Increase plus $108.33 monthly base wage increase for healthcare plan changes Firefighter Credo 12F1 Sisp 1 dip 2 Mop 3 Mop 4 bop 5 12 hour shllt iAceety 6 89161 '034 98 '243 48 '42?43 ' +!1'89 Hourly 38 38 3303 38 93 39 81 31 '3 cm Back el 98 52 48 d4 C3 dd 83 d1 21 • Mans 4337 43+S1 4498 4S33 4?de Anil PI+J98 88 12118 83 14 921 1S 11 139 14 19 493 84 FireAohter Grade 24F1 Stec 1 Step 2 Step 3 Step 4 Step 5 24 hour shllt iAonthlw i 891 51 +!234 98 8 243 48 8 42143 8 '1'89 31 11 2791 38 73 39 67 313 46 CdIH•ork 93 93 62 48 64 03 55 82 57 29 • Mans 49+II 418+S 43 89 44 3+9 45 Si Awl 10S9303 1211883 149211S 1113914 19 40184 I Lleu4enkinn Credo F3 Sep 1 pep 2 Mop 3 iAcalty 1831 18 1314 44 142194 Iiau*i 33 34 3323 34 18 CdIBack 14 '1243 I438 ,udkns 48 31 4919 6121 #orxvd 84838 18 88 3 39 89135 33 CORRECTED 2016 1 2016 Wage Schedule 2% Wage Increase plus $108.33 monthly base wage increase applied to Ste one monthly Sala for healthcare plan changes Firefighter Grade 19F1 l4us 1 Step 2 Sins 3 Sue 4 Step 5 13 hour ohllt hlonthF. 0 eel 51 B 053 26 8.260.30 5.431.01 6.530.94 Ha* 90 26 2102 KW 30.08 31.19 Cal 6Beck 90 62.61 64.09 66.71 67.30 Ovorthw 42 3' 43.6+1 44.86 48.30 47.68 `mud 70+S90':S 718 19.03 76.003.60 7E.963.88 79.671.29 FIrs 1ahter Grads 24F1 lgeo St.o 2 lleo 3 Sue d Sten 5 24 hour ohllt Monti 5.59►.61 BARN 6259 30 0.431.01 6.530.94 Hash 21.11 27.99 90.78 39.82 30.61 Cal Back 60.90 62.61 64.09 66.71 67.30 Owrtrno 40.88 41.03 43.14 4443 46.77 Maud 70.890.08 71819.00 76.003.60 7E.963.80 79.671.29 I Usursisain Grads F9 lies 1 Step 2 SIBri 3 Met* 1.001.10 7.217 3I '- Haeely 39. 3C 21 34 91 Cal Beck 00.84 12 44 11.33 Orortrno 48.38 4S 61 61.31 Annul 04408 16 099' '3 89288 99 The change also has an impact on the 2017 wages because they build off the prior year's wages. INCORRECT 2017 2017 Wage Schedule 2a,q L'Voge Increase FIrsfiallisr Grads 12F1 Sues `I Step 2 SiBri SiBri 4 Ales 8 13 hour ohlf V x t* 6 PM -I a 138.m0 6 SS 4 533 6.749.22 Hain 30 81 23.88 :c 31.#3 3 .38 Oil Beck 6200 63.63 66 11 68.73 66.41 Moths 43.91 44 49 db.oB 4E.16 48.64 Mud 7211202 74234.33 78. 0.19 78.871.72 00.990.89 FIrsfialner Grads 24F1 Sep 1 Res 2 Sian 3 Was 4 Ales 8 , 24 hour ohlt Weds 6438.34 8.186.20 6.368.3i 6.866.93 6.749.22 'loads 2E.86 98469.30 30.17 31.06 Cll B■c1; 6200 63.63 66.11 68.13 68.41 Ci ott iue 41A8 4170 43.96 46.9E 48.6E Mud 7211202 74234.33 78. 0.19 78.871.72 00.990.89 I Liemervant Grads F9 S4BF3 1 Step 2 Men 3 Mor> I ' 147 7 .13 'd75.50 Has 32 M 33.80 34.60 Oil B■ 6186 83.8 86.6W OvwtMrr 49 33 60.19 6239 Mnul 86767 87 083D6.70 93918.01 CORRECT 2017 2 2017 Wage Schedule 2% Wage Increase Firefinhoor Grids12F1 Siva 1 St en 2 Sign 3 Sign 4 Sien 9 12 hour shift iriai hly 9 34 ON 52 31633 651 83 'I F33 65 Hourly 36 01 39 131 39 83 3148 32 43 CM Beck 62 93 63 63 66 11 63 03 69 63 ridkne 43 22 44 91 49 93 4122 al 54 Pined 72 113 93 74 376 39 73 603 96 T9 ram el 112 72 Firefighter Grade 24F1 Sine I Stem 2 Sine 3 Sine 4 Stop 9 24 hour shift illen tri 9 03 34 91912 9 31633 691 69 9 TV3 61 27 16 9840 3933 3321 311% Cell 62 93 d'3 61 66 11 63 03 69 63 Omens 4148 42 12 44 B3 46 32 41 le Amid 12 112 93 14376 39 73 603 96 79.739.16 e1.1ds9.Tit Weighing Groom F2 Siva 1 Sten 2 Sign 3 iriai hly 1 14133 T 331 14 602 69 Haudy 32 89 33 OF 34 89 t++dl Beck 8106 5311 66"32 Oret iie 49 33 93 91 52 33 #cued 86731 OT 68340 91 03991 13 The contract that will be routed for signatures will include the corrected wage schedules. I apologize for the error. Emily C. Schuh City of Anacortes (360) 299-1941 phone (360) 299-1982 secure fax Maintaining and improving the quality of life reflecting community expectations through a focus on public participation and employees-mayor-council teamwork. CONFIDENTIALITY STATEMENT:This message may contain content that is protected by state or federal privacy laws.If this message was sent to you in error,any use,disclosure or distribution of its contents is prohibited.If you received this in error please contact me at the telephone number or e-mail address listed above and delete this message without printing,copying,or forwarding it.Thank you. 3