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2010.03.23 CC Agenda Packet              AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ MARCH 23, 2010   6:15 p.m. - Executive session regarding negotiations for the purchase of real estate. 7:00 p.m. - Call to Order and Flag Salute 1. Approval of Agenda   2. Approval of Consent Agenda Items   A. Roll Call   B. AM-2920 Approval of City Council Meeting Minutes of March 16, 2010.   C. AM-2921 Approval of claim checks #117726 through #117850 dated March 18, 2010 for $371,958.19.  Approval of payroll direct deposit and checks #46164 through #49191 for the pay period of March 1 - March 15, 2010 for $631,935.83.   D. AM-2829 Authorization for Mayor to sign Addendum No. 8 to the professional services agreement with RH2 Engineering, Inc. for the 2003 water system improvement project.   E. AM-2918 Authorization for Mayor to sign Addendum No. 6 to the professional services agreement with Gray & Osborne, Inc. for the 76th Avenue West/75th Place West walkway & 162nd Street SW park project.   F. AM-2912 Authorization for Mayor to sign an Interlocal Agreement with Edmonds School District #15 to develop upgraded neighborhood park elements at Westgate Elementary School.   G. AM-2905 Funding request for Edmonds Night Out.   H. AM-2922 Proclamation in honor of Earth Hour - Saturday, March 27 from 8:30 to 9:30 p.m.   3. AM-2919 (10 Minutes) Update and overview of SnoCom.   4. AM-2877 (30 Minutes) Public comment on the subject of budget cuts.   5.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   6. AM-2924 (20 Minutes) Report from Planning Division on Comprehensive Plan outlook for 2010-2011.   Packet Page 1 of 167   7. AM-2906 (30 Minutes) Presentation of proposed update of the Stormwater Management Code (ECDC 18.30)   8. AM-2911 (15 Minutes) Establish fire proceeds fund.   9. AM-2881 (10 Minutes) Adopt a Park   10. (15 Minutes)Council reports on outside committee/board meetings.   11. (5 Minutes)Mayor's Comments   12. (15 Minutes)Council Comments   Adjourn   Packet Page 2 of 167 AM-2920 2.B. Approve 03-16-10 City Council Minutes Edmonds City Council Meeting Date:03/23/2010 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of City Council Meeting Minutes of March 16, 2010. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 03-16-10 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 10:06 AM APRV 2 Mayor Gary Haakenson 03/18/2010 10:12 AM APRV 3 Final Approval Sandy Chase 03/18/2010 01:03 PM APRV Form Started By: Sandy Chase  Started On: 03/18/2010 10:05 AM Final Approval Date: 03/18/2010 Packet Page 3 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES March 16, 2010 At 6:30 p.m., Mayor Haakenson announced that the City Council would meet in executive session regarding negotiations for the purchase of real estate. He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Police Training Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Haakenson, and Councilmembers Bernheim, Orvis, Plunkett, Fraley-Monillas, Buckshnis, Peterson and Wilson. Others present were City Attorney Bio Park, Community Services/Economic Development Director Stephen Clifton, Finance Director Lorenzo Hines and City Clerk Sandy Chase. At 7:00 p.m., the Mayor announced to the public that an additional 30 minutes would be needed in executive session. The executive session concluded at 7:26 p.m. The regular City Council meeting was called to order at 7:30 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor Steve Bernheim, Council President D. J. Wilson, Councilmember Michael Plunkett, Councilmember Dave Orvis, Councilmember Adrienne Fraley-Monillas, Councilmember Strom Peterson, Councilmember Diane Buckshnis, Councilmember ALSO PRESENT Graham Marmion, Student Representative STAFF PRESENT Al Compaan, Police Chief John Westfall, Fire Marshal Stephen Clifton, Community Services/Economic Development Director Rob Chave, Planning Manager Bertrand Hauss, Transportation Engineer Frances Chapin, Cultural Services Manager Rob English, City Engineer Bio Park, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS Mayor Haakenson relayed the City Attorney’s request to remove Item J from the Consent Agenda. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCIL PRESIDENT BERNHEIM, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: Packet Page 4 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 2 A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF MARCH 9, 2010. C. APPROVAL OF CLAIM CHECKS #117634 THROUGH #117725 DATED MARCH 11, 2010 FOR $409,569.88. D. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM BRAY REALTY ($607.58). E. AUTHORIZATION FOR THE MAYOR TO SIGN CITY OF EDMONDS LODGING TAX COMMITTEE TOURISM PROMOTION AGREEMENT GRANTING THE SNOHOMISH COUNTY VISITOR'S BUREAU $6,000 FOR TOURISM PROMOTION AND SUPPORT OF VISITOR SERVICES TO PROMOTE EDMONDS. F. AUTHORIZATION FOR THE MAYOR TO SIGN CITY OF EDMONDS LODGING TAX COMMITTEE TOURISM PROMOTION AGREEMENT GRANTING THE EDMONDS CENTER FOR THE ARTS $10,000 TO ATTRACT VISITORS TO EDMONDS THROUGH ADVERTISING AND PROMOTING DOWNTOWN EDMONDS AND ANNUAL CULTURAL EVENTS/FESTIVALS IN THEIR 2010/2011 SEASON BROCHURE. G. CONTRACT WITH ORCHID CELLMARK FOR DNA TESTING. H. APPROVAL OF 2010 TAXICAB OPERATOR'S LICENSES FOR LOW FARE, NORTHSOUND TAXI INC., AND YELLOW CAB OF WASHINGTON, INC.. I. REPORT ON BIDS OPENED MARCH 2, 2010 FOR THE BNSF UTILITIES UPGRADE PROJECT AND AWARD OF CONTRACT TO INTERWEST CONSTRUCTION, INC. ($1,059,341.33). ITEM J: AMENDMENT OF EMC 5.05.121 AND 5.05.123 (POTENTIALLY DANGEROUS DOG) TO ALLOW FOR AN APPEAL PROCESS SHOULD A DOG BE DECLARED "POTENTIALLY DANGEROUS." City Attorney Bio Park explained revisions were made to clarify that any appeal of a declaration of a dangerous dog was heard by the City’s Municipal Court Judge rather than the Hearing Examiner. On page 2, ECC Section 5.05.123(E) the reference to the Hearing Examiner should be changed to the Judge of the Edmonds Municipal Court. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE ITEM J AS AMENDED. MOTION CARRIED UNANIMOUSLY. The item approved is as follows: J. ORDINANCE NO. 3786 – AMENDMENT OF EMC 5.05.121 AND 5.05.123 (POTENTIALLY DANGEROUS DOG) TO ALLOW FOR AN APPEAL PROCESS SHOULD A DOG BE DECLARED "POTENTIALLY DANGEROUS." 3. APPOINTMENT OF MIKE POPKE TO THE PUBLIC FACILITIES DISTRICT BOARD Joe McIalwain, Executive Director, Edmonds Public Facilities District/Edmonds Center for the Arts, thanked the Council for its past support of the Edmonds Center for the Arts (ECA) which inhabits a 1939 building that was the original Edmonds High School, Edmonds Junior High, Puget Sound Christian Packet Page 5 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 3 College and now the ECA. The ECA is in the midst of a great season of theater, music, dance, and comedy and its audiences and support is growing. Two Boards oversee the facility, a non-profit ECA Board and the Public Facilities District (PFD) Board. Dave Earling resigned in January after serving six sears on the PFD Board. He thanked Dave Earling for his leadership on the PFD Board, noting the ECA would not be where it is today without his efforts. Mr. McIalwain relayed the PFD Board’s recommendation to appoint Mike Popke to fill the vacant position. Mr. Popke is the General Manager/General Sales Manager of Lynnwood Honda. He was active early in the ECA as a member of the Capital Campaign Committee and served as President of the ECA Board in 2007 and 2008. Mr. Popke’s leadership, business knowledge, familiarity with the ECA and passion for the mission make him the perfect candidate. On behalf of the entire ECA organization, Mr. McIalwain offered their full support for Mr. Popke’s appointment. Councilmember Plunkett expressed his support for the appointment of Mr. Popke to the PFD Board. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPOINT MIKE POPKE TO THE PUBLIC FACILITIES DISTRICT BOARD. MOTION CARRIED UNANIMOUSLY. 4. PUBLIC HEARING REGARDING AMENDING THE SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM IN ORDER TO ADD A PROJECT: RECONSTRUCTION OF DAYTON STREET FROM THE RAILROAD TRACKS TO SUNSET AND RESURFACING OF 220TH BETWEEN 84TH AND HIGHWAY 99. Transportation Engineer Bertrand Hauss explained a federal 2010 Jobs Bill will soon be approved to fund transportation projects. The purpose of the Bill, similar to the 2009 Stimulus Package, is to create additional jobs. The Snohomish County Tomorrow Infrastructure Coordination Committee (ICC) meets monthly to discuss transportation issues. At a recent meeting, the ICC developed a list of recommended projects and contingency projects in anticipation of the passage of the Jobs Bill. The total allocated funds anticipated for 2010 is approximately $14.4 million, the amount allocated in the 2009 Stimulus Package. Projects are ranked based on readiness for completion and number of jobs created. The recommended list contains the Dayton Street Reconstruction and the 220th Street Overlay. The contingency list contains the Downtown Street Lighting and Sidewalk Replacement projects. The Dayton Street Reconstruction and 220th Street Overlay projects ranked highly because design for both projects is nearly complete. In order to fund the Dayton Street Reconstruction and 220th Street Overlay via the 2010 Jobs Bill, they must be added to the City’s Six-Year Transportation Improvement Program (TIP). Adding the projects to the City’s TIP will allow Washington State Department of Transportation to amend the Statewide Transportation Improvement Program if the federal funds become available. These projects meet Goal V (Prioritize and finance transportation improvements for the greatest public benefit emphasizing transit, demand management, and maintenance of current facilities) of Section 15.25.010 of the adopted 2009 Transportation Plan since it is a maintenance preservation project. Staff recommends amending the TIP to add Reconstruction of Dayton Street from the railroad tracks to Sunset and resurfacing of 220th between 84th and Highway 99. Mayor Haakenson clarified the City could not qualify for stimulus funds if the projects were not included in the TIP. Mr. Hauss agreed. Council President Bernheim asked why the projects were not included in the City’s Six Year TIP when they were ranked so highly in the 2010 Jobs Bill. Mr. Hauss clarified the TIP identifies funding for Packet Page 6 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 4 overlays over a six year period but specific locations are not identified. Council President Bernheim asked if the Downtown Street Lighting and Sidewalk replacement were included in the TIP. Mr. Hauss they were included in the Six Year TIP but not funded in 2010. Mayor Haakenson opened the public participation portion of the public hearing. Roger Hertrich, Edmonds, spoke in favor of the proposal to reconstruct Dayton and resurface 220th. He expressed concern with the inclusion of signals at Walnut & 9th and at Main & 9th in the TIP. He was also concerned that the signal at Walnut & 9th was described as a traffic safety signal installation but the Main & 9th signal was described as a signal to reduce injury and potential property damage accidents. He was also concerned that the 212th intersection at Five Corners was described as design and construct intersection improvement when it was common knowledge the project was a roundabout. He suggested the TIP clearly state the Five Corners intersection improvement was a roundabout. Mayor Haakenson assured any intersection improvement project would require Council approval. Al Rutledge, Edmonds, commented staff did a good job identifying projects for the 2010 Jobs Bill. He cautioned the federal government would be verifying that the funds were used appropriately. Hearing no further public comment, Mayor Haakenson closed the public participation portion of the public hearing. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE AMENDMENT TO THE SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2010-2015) AND ADOPT THE RESOLUTION NO. 1223. MOTION CARRIED UNANIMOUSLY. 5. PUBLIC HEARING ON PROPOSED TITLE 18 AMENDMENTS TO ALLOW USE OF CITY RIGHT-OF-WAY FOR BISTRO AND OUTDOOR DINING AND PLACEMENT OF ART IN CITY RIGHT-OF-WAY. Mayor Haakenson advised the Community Services/Development Services Committee reviewed the proposed amendment and requested staff present it to the full Council for review and approval. City Engineer Rob English explained the proposed amendments would address outdoor dining within the City right-of-way and placement of art in the City right-of-way. A permit was issued last summer for fencing and tables and chairs for a downtown restaurant to provide outdoor dining. Upon installation of the fencing, the City received several citizen complaints about the lack of sidewalk clearance between the fencing and the back of curb. He displayed a photograph of the outdoor dining area. Staff researched the code in six other cities with regulations regarding outdoor dining that addressed the following:  Sidewalk clearance  Barrier definition  Allowable times for right-of-way use  General & exclusive use of right-of-way  City permit process  Right-of-Way use fee  Other approvals Staff defined two categories of use: Packet Page 7 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 5  General – Outdoor table and chairs with no barriers and open to public use. Also includes temporary objects such as planters, signs, benches, etc.  Exclusive – Use of right-of-way to serve customers at the exclusion of the general public. For General Use, the following code provisions would apply:  Sidewalk clearance – 5 feet minimum  Barriers – None  Allowable Times o <24 inches from building, items can remain in right-of-way o >24 inches from building; items must be removed by 11:00 p.m. or close of business, whichever is earlier  Street Use Permit Fee $100  Annual Renewal Fee $30 For Exclusive Use, the following code provisions would apply:  Sidewalk clearance – 5 feet  Barriers – Temporary objects (stanchion, rope, fencing or planters)  Allowable Times o <24 inches from building; items can remain in right-of-way o >24 inches from building; items must be removed by 11:00 p.m. or close of business, whichever is earlier. Barrier must be brought inside building  Street Use Permit Fee $100  Annual renewal fee $30  Right-of-Way Use Fee $1.05/square foot + 12.84% Leasehold tax (per month)  Other Approvals – Washington State Liquor Board & County Health Mr. English explained the $1.05/square foot right-of-way use fee was based on the vendor agreement approved for the vendor near the ferry holding lanes. He provided photographs of examples of barriers/stanchions used for outdoor dining. Mr. English reviewed proposed code changes related to art work in the right-of-way:  Incorporates existing permit submittal requirements into Chapter 18.70  Provides definition of art work  Review by Edmonds Art Commission  Outlines submittal requirements for permit  Review criteria Councilmember Plunkett commented the Council was interested in as much outdoor dining and outdoor amenities as possible. He asked if staff had pushed the envelope as much as possible to allow that to occur or could more be done. Mr. English responded the proposed changes would provide guidance for processing applications. The initiative for businesses to pursue outdoor dining would need to come from the businesses themselves. Councilmember Wilson commented the Council wanted to do everything possible to bring this experience to Edmonds and it was clearly in the public and economic interest to do so. He suggested providing less guidance and more flexibility. He questioned the proposal to require barriers to be removed by 11:00 p.m. and suggested it be close of business. He suggested the right-of-way use fee may be a disincentive and unless there was a state law, that be eliminated with a finding the use was in the public interest. He also suggested the submittal requirements be lessened such as not requiring an elevation design. He Packet Page 8 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 6 asked how much detail an applicant would be required to provide. Mr. English answered they would need to provide information regarding the style of the barrier and dimensions to allow staff to evaluate their proposal. Councilmember Wilson suggested providing a checklist for the applicant to complete. He concluded although the guidelines were well-intended, he preferred to eliminate some of them to make it as easy as possible. He was willing to listen to complaints about clutter on the sidewalks because of the benefits outdoor dining provided the community. Council President Bernheim asked if the proposed 5-foot sidewalk requirement applied to bistro dining. Mr. English advised it did. Council President Bernheim recalled the outdoor dining at the restaurant next to the theater provided approximately 40 inches of clearance. Mr. English answered under this proposal, that restaurant would need to move their barrier closer to the building to provide 5-feet of clearance. Council President Bernheim asked the standard sidewalk width downtown. Mr. English answered it was 8-9 feet. Student Representative Marmion asked why the barrier and table and chairs beyond the 2-foot area would need to be brought inside the building rather than simply moved inside the 2-foot area. Mr. English answered only the barrier needed to be brought inside, the table and chairs needed to be moved against the building in order to minimize clutter and for safety reasons. Councilmember Buckshnis asked how a 5-foot distance was determined. Mr. English answered 44 inches was the City’s current requirement; the 5-foot requirement was based on staff’s research of other cities and the complaints the City received that there was not enough clear zone. Councilmember Buckshnis observed the barriers that restaurant utilized were permanent. Mr. English answered under the proposal, permanent installation would not be allowed; the barrier would need to be temporary and movable. Councilmember Plunkett referred to the restaurant downtown that had outdoor dining last summer and suggested removing the parking space in front of the restaurant to allow more space for pedestrians. Mr. English responded he preferred to keep citizens on the sidewalk to prevent pedestrians from negotiating the 6-inch vertical curb. From a liability standpoint, it was preferable to provide a clear zone on the sidewalk. Councilmember Wilson referred to the $1.05/square foot right-of-way use fee and suggested renting a parking space in front of a business for tables/chairs. Mr. English agreed that could be considered, relaying concern with delineating the parking space to prevent vehicles from parking there and placing pedestrians in closer proximity to the travel lane. With regard to whether the City was required to charge for use of the right-of-way, City Attorney Bio Park explained if the Council found allowing businesses to use the sidewalk provided a public purpose such as revitalizing the downtown area, it could be argued there was no gift of public funds. Councilmember Plunkett asked the Community Services/Development Services Committee whether they considered these suggestions. Councilmember Peterson answered the Committee discussed the Right-of- Way Use Fee and preferred that be discussed by the full Council. The Committee wanted the full Council to discuss the matter to balance the current 44 inch requirement, the distance required by other cities and the width of the City’s sidewalks, benefits to the community and safety concerns. Councilmember Peterson noted the vendor near the ferry holding lanes who was charged the $1.05/square foot right-of-way use fee did not pay property taxes such as a downtown business owner would. He asked if that could be considered in the gift of public funds. Mr. Park explained a leasehold excise tax must be charged when there was rental/lease of City property that is non-exempt. Even if the City decreased the rental/lease rate to zero, the leasehold excise tax would be calculated on the market rate. Packet Page 9 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 7 Councilmember Peterson asked how the $1.05/square foot right-of-way use fee was determined. City Clerk Sandy Chase explained it was based on the rate the Port was charging a similar vendor. That agreement is in its second year and the rate was increased 3% last year. Mayor Haakenson opened the public participation portion of the public hearing. Betty Larman, Edmonds, commented she was from France where people enjoy eating outside. The problem in Edmonds is the sidewalk widths; when the wine bar had its outdoor enclosure, people occasionally had to walk in the street and the sidewalk was very crowded when the people were entering and exiting the theater. She suggested the City adopt a policy allowing as many eating establishments as possible to have outdoor dining areas but retain the 5-foot sidewalk clearance. She suggested in conjunction with the monthly art walk, an area downtown be closed to traffic after 5:00 p.m. to allow restaurants to have outdoor dining. She referred to a report by former Economic Development Director Jennifer Gerend that stated Edmonds was not bold enough. Ms. Larman agreed with Ms. Gerend’s comment and encouraged the City to think outside the box and to be daring. Al Rutledge, Edmonds, commented staff has addressed the issue of sidewalk clearance many times. He suggested this proposal was an effort to increase revenue and to retain businesses. He suggested the overpass over the railroad tracks extend into downtown. Ruth Arista, Edmonds, referred to Section 18.020 Applications, Item 7 Encroachment Permits which requires ownership or evidence showing the applicant to be the agent/owner of record, and questioned whether outdoor dining would require an encroachment permit or street use permit. If it is an encroachment permit, ownership information may not be available as the business may not own the space and the building owner may not be available or interested in participating in the application for outdoor dining. With regard to the Review Section, Item B, that states in the definition of art work that paintings may not be located in the right-of-way, she questioned how a mural or a painting on a building would be considered. She questioned whether the $1.05/square right-of-way use fee and the leasehold tax applied to the shop/restaurant space or the outdoor dining area on the sidewalk. It was her understanding the Liquor Board required permanent fencing for businesses to serve alcohol in an outside area. Do H. Kim, Edmonds, expressed concern with the requirement to move barriers and tables and chairs from the right-of-way by 11:00 p.m. particularly on weekends, and preferred it be the close of business. He explained businesses would need to begin removing the outdoor area 15-30 minutes prior to 11:00 pm. He suggested Edmonds establish a theme for downtown, commenting many people only knew Edmonds as a place to take the ferry to Kingston. He suggested developing Edmonds as a destination and developing a theme would attract visitors. Roger Hertrich, Edmonds, agreed with Mr. Kim’s comment that the time outdoor items needed to be removed should be close of business rather than 11:00 p.m. With regard to art work in the right-of-way, he pointed out the sign code addresses wall graphics which are not located in the right-of-way. He assumed the definition of art work in the right-of-way did not include the side of a building. If there was a conflict, a wall graphic should be reviewed by the Architectural Design Board. He pointed out bicycles were often parked along the fencing installed downtown around the outside dining area which further reduced the sidewalk area. He supported the proposal not to allow permanent barriers as well as the other proposals recommended by staff. Autumn Hegley, Edmonds, commented outdoor dining was an attraction for many people; she and her husband travel from Everett to Capitol Hill where there are numerous outdoor dining areas that allow customers to interact with passersby, enjoy the weather, etc. Outdoor dining areas create a vibrant atmosphere and cities that provide that space draw visitors from long distances. She suggested rather than Packet Page 10 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 8 requiring that a 5-foot clearance be maintained, the City consider extending the sidewalk into the parking spaces outside a cluster of restaurants, possibly with the restaurants participating in the cost. She also suggested the City consider a parking garage as well as signage directing drivers to parking. Hearing no further public comment, Mayor Haakenson closed the public participation portion of the public hearing. Mr. English explained of the six cities staff researched, 2 had a 6-foot clear zone (Seattle and Kirkland) and the other 4 had a 5-foot clear zone (Bellingham, Everett, Anacortes and Mt. Vernon). With regard to the right-of-way use fee, Seattle charges $1.54/square foot; Kirkland has an annual fee of $654 plus $0.73/square foot charge, Bellingham and Anacortes have a $50 annual fee, Everett charges $0.45/square foot and Mt. Vernon charges a $100 annual fee. In response questions, Mr. English explained the right-of-way use fee would be charged on the right-of- way space that is used, not the building square footage. With regard to the comment that 11:00 p.m. was too early to require items to be removed from the right-of-way, Mr. English explained many downtown areas are adjacent to residential condominiums and staff felt 11:00 p.m. would be an appropriate time for outdoor activity and the associated noise to cease to avoid disrupting the residential uses. With regard to whether outdoor dining was a street use permit or an encroachment permit, Mr. English explained it was a street use permit and ownership information would be required. Art work in the right- of-way requires an encroachment permit. With regard to the comment that the Washington State Liquor Board required a permanent barrier, Mr. English explained they did not require the barriers be permanently anchored. In response to Ms. Larman’s suggestion to close the street, Mayor Haakenson explained that ability already exists; merchants currently have the ability to submit an application to the City to close a street. Councilmember Plunkett advised he wanted people to be able to drink on the City’s streets. Mr. English assured as long as the restaurant had the appropriate liquor license and barrier that would not be prohibited. Councilmember Buckshnis asked if there was a fee for the encroachment permit for art work in the right- of-way. Mr. English advised the encroachment permit fee was $290. Cultural Services Manager Frances Chapin clarified an encroachment in the public right-of-way would be for a sculpture that was affixed to the right-of-way, not a mural or application of an artistic element to the wall of a building. She explained a definition of art work was added after the Community Services/Development Services Committee meeting due to their interest in including a definition. The intent was to distinguish between art work that would encroach into the right-of-way, typically a sculpture, and to incorporate the Visual Artists Rights Act definition of art work. Councilmember Wilson requested staff respond to Ms. Arista’s question regarding a painting on a building. Ms. Chapin responded if art work were affixed to the building, it would not encroach into the right-of-way. Councilmember Wilson suggested visual art work could extend into the right-of-way. Ms. Chapin responded it likely could be defined as a sculpture. Staff could further refine the definition. Councilmember Wilson asked how far an item could extend before triggering the sign ordinance. Mr. English answered once something encroached into the right-of-way, an encroachment permit was required. Councilmember Wilson suggested that may need further clarification to avoid limits on creativity and to avoid applying the sign ordinance to art work. Packet Page 11 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 9 Councilmember Orvis advised the Community Services/Development Services Committee referred code language regarding murals to the Planning Board. The goal of that effort is to allow words on a mural as long as they are not related to a commercial entity. Ms. Chapin clarified that was part of the sign code. Councilmember Peterson asked whether a flat right-of-way use fee would address the market value of the use of the right-of-way. Mr. Park answered it would depend on if the fee was for the permit or rental for the use of the public property. A leasehold excise tax is not charged on a permit fee but would apply to the rental of the right-of-way whether a per square foot fee or a flat fee. Councilmember Peterson expressed concern with the staff hours required to calculate a per square foot fee versus an annual flat fee. Mr. English reiterated of the cities staff researched, three had a per square foot fee and three had a flat fee. The reason staff proposed a per square foot fee was to account for the difference in the size of the frontage used by businesses. Councilmember Fraley-Monillas commented a per square foot fee would be more equitable than a flat fee. She was supportive of clarifying the requirements and was hopeful outdoor dining spaces would bring more visitors to the City. Council President Bernheim supported allowing barriers and tables/chairs to remain in the right-of-way until close of business, noting it could be changed if this became problematic. He suggested the City could proactively promote street closures and occasionally close the blocks around the fountain to allow outdoor music and dining. He was supportive of imposing a reasonable right-of-way use fee as the merchants would realize benefit from the outdoor seating area. He also supported establishing a mechanism to allow seating areas in parking spaces, suggesting a temporary platform could be used to extend the sidewalk into the parking space. He suggested establishing a mechanism whereby merchants could petition the City to occupy a parking space to maintain the 5-foot clearance. Council President Bernheim commented his suggestion was consistent with his 10-year plan that he presented at the January 2008 retreat to add benches and wider sidewalks downtown by removing a lane or parking or traffic and deed it for pedestrian/dining uses. He noted this could be a nice addition without a large investment. Councilmember Wilson suggested sending the proposal back to the Community Services/Development Services Committee for consideration of the Council’s comments. He also offered to work with another Councilmember to revise the proposed amendments to incorporate the Council’s comments. Councilmember Plunkett supported eliminating the 11:00 p.m. removal of items, eliminate the per square foot right-of-way use fee, lessen the submittal requirements so that a merchant did not have to hire an architect/designer to illustrate the enclosure, and to clarify the definition of art work. He questioned if the Community Services/Development Services Committee considered the proposed amendments from the viewpoint of making downtown a festive place. Community Services/ Development Services Committee members indicated they would be willing to consider the proposed amendments. Council President Bernheim suggested approving the proposed amendments to promote art work display and bistro dining for businesses that could accommodate the requirements and the Council could continue to refine the amendments. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE PROPOSED TITLE 18 AMENDMENTS TO ALLOW USE OF THE CITY RIGHT-OF-WAY FOR BISTRO AND OUTDOOR DINING AND PLACEMENT OF ART IN THE CITY RIGHT-OF-WAY. Packet Page 12 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 10 Councilmember Peterson expressed support for moving forward to allow businesses to take advantage of the ability to use the City right-of-way. He was satisfied with either the Community Services/Development Services Committee reconsidering the amendments or Councilmembers working with staff on further refinements. Council President Bernheim suggested passing the ordinance with an amendment to remove the 11:00 p.m. requirement and bringing additional changes such as allowing occupation of parking spaces to the Committee in the future. Councilmember Wilson expressed concern with approving the amendments knowing they needed to be revised. Council President Bernheim supported approving the proposed amendments so that the businesses who have adequate space could begin planning now. Councilmember Wilson offered to work with Councilmember Peterson to refine the amendments. COUNCIL PRESIDENT BERNHEIM WITHDREW HIS MOTION WITH THE AGREEMENT OF THE SECOND. Councilmember Plunkett agreed with allowing Councilmembers Peterson and Wilson to expedite the changes. Councilmember Fraley-Monillas inquired about the current regulations. Mr. English answered the current encroachment permit required a 44-inch clearance. If an application were submitted today under the current requirements, there was the potential for more complaints. Councilmember Orvis observed the current code was also vague with regard to exclusivity. Mr. English advised if alcohol is served, the Liquor Board requires barriers. Council President Bernheim explained his intent was a solution would be presented to the Council within three weeks. It was the consensus of the Council to continue the public hearing to April 6. 6. CONTINUED TO APRIL 20, 2010 - PUBLIC HEARING ON PROPOSED CHANGES TO EDMONDS CITY CODE 5.05.060: DOGS ON PUBLIC GROUNDS 7. AUDIENCE COMMENTS Jack Faris, Edmonds, thanked the Council for their work and echoed Ms. Larman’s comment for the Council to think boldly. He expressed support for Agenda Items 11 and 12, particularly the Economic Development Commission’s recommendation to develop a comprehensive and bold vision for Edmonds that balances economic development, financial sustainability, esthetics and environment. As a member of Imagine Edmonds, he relayed they are encouraged about four game-changing elements, 1) opportunity to marshal more positive energy around a vision for the future of Edmonds which can be via broad-based support for win-win-win solutions, 2) opportunity to enlist citizens’ remarkable creativity, 3) a broad- based process could produce ideas that are not yet envisioned, and 4) the potential philanthropy to play a major role. Imagine Edmonds is working in cooperation with a nonprofit organization, the Pomegranate Center, on a proposal in conjunction with the Hazel Miller Foundation for funding to enable a community process. Craig Stewart, Edmonds, applauded the Council for their work and the citizens who attend Council meetings and participate in Commissions and task forces. As a participant in Imagine Edmonds, he spoke Packet Page 13 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 11 to the role of public/private partnerships and particularly philanthropy. His day job is running a private family foundation in Bellevue. They have supported major public/private partnerships and are currently engaged in a significant public/private partnership involving the State and federal government, Tukwila, Seattle, Highline School District, Museum of Flight and Aviation High School to build a new high school. There are unique opportunities in Edmonds and he encouraged all entities in Edmonds to coordinate and collaborate their efforts. Bob Rinehart, Edmonds, a member of the Chamber of Commerce Board and the PFD Board, expressed support for Agenda Item 12, commenting he was impressed with the work of the Economic Development Commission (EDC) who are representative of the majority of citizens. The EDC has a wide spectrum of viewpoints and two Councilmembers participate as liaisons. The Council charged the EDC with identifying new revenue streams; they worked on foundation building and provided solid ideas and no quick fixes. In all six recommendations the EDC made, Edmonds is the winner. He expressed support for all six recommendations and strongly endorsed the commitment of $100,000 without which little would be accomplished. He also endorsed the recommendation for a full-time Economic Development Director. Don Hall, Edmonds, explained the Lewis Braille School provides a holistic education for children with special needs arising from vision impairment or other multiple challenges. He invited the public to donate and/or bid on items at the Lewis Braille School auction on March 20 at the Senior Center 12:00 – 3:00 p.m. The School’s urgent needs include a desktop computer and exercise equipment for special needs children. The School can be contacted at 10130 Edmonds Way or at 425-776-4042. They are also collecting Campbell Soup and education labels which can be dropped off at the School or at Garden Gear downtown. Ron Wambolt, Edmonds, referred to Agenda Item #12, commenting he has attended all the EDC’s meetings and found them to be a very hardworking group. In addition to their monthly meetings, they have held numerous subcommittee meetings. He urged the Council to adopt the resolution supporting the EDC’s recommendations. Next, he referred to the Council’s discussion regarding campaign finance reform, noting the $500 limit the Council approved was lower than the $800 limit proposed by the Legislature. He disagreed with a comment that the average contribution in the 2009 campaign was $80, explaining it was actually $171; a total of 750 contributions were made, dividing the total campaign contributions by 750 equates to an average of $171. A $500 limit would eliminate 13 contributions that exceeded $500. A $250 limit would eliminate 31 contributions and reduce the average contribution from $171 to $142. He noted the Council may wish to change the campaign contribution limit in the future. Al Rutledge, Edmonds, relayed Mayor Haakenson spoke to the Kiwanis Club today. With regard to the amendments to allow use of the right-of-way for outdoor dining, he recalled former Mayor Fahey’s efforts to organize a December 31 event but the merchants were not interested. He also recalled Old Mill Town’s request to close the street for a street dance was not approved and suggested staff research why that request was denied. Next he announced a Food Drive at a Top Foods on March 31 and April 2-3. Betty Larman, Edmonds, on behalf of the Edmonds Floretum Garden Club, thanked the Council for their support to raise money for the Old Mill Town garden. The Garden Club raffled a quilt and the winner was announced yesterday. She announced spaces are available in the Edmonds Community Garden and Olympic View Water District has agreed to provide the water. She invited a community member with a truck to help her gather cardboard. Roger Hertrich, Edmonds, referred to WSDOT’s presentation regarding the possible construction of a sky bridge over the railroad tracks. He noted an overhead structure on the shoreline was referred to in the Comprehensive Plan. He suggested the location of the sky bridge be reconsidered, explaining if a Packet Page 14 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 12 structure were built in the City-owned right-of-way on James Street, it would land in the park at the old Anderson Marina. Such a sky bridge would allow southbound train passengers to cross the tracks, provide easy access to the Senior Center, and could be used by ferry passengers. He envisioned a continuation of that structure along the James Street right-of-way, over the ferry holding lanes and landing on 2nd Avenue which would provide a connection from the waterfront to downtown, provide a viewpoint, and qualify for the WSDOT’s future rails project. He suggested that possibility be discussed with WSDOT. David Arista, Edmonds, spoke in favor of the resolution supporting the EDC’s recommendations (Agenda Item 12). He strongly urged the Council to consider making Mr. Clifton the full-time Economic Development Director, noting the City is realizing the impact of the four years that position has been vacant. He urged the Council to make economic development a top priority and to schedule an economic development topic on every agenda. He was excited by Mr. Faris’ and Mr. Stewart’s interest in being involved and encouraged them and others to bring their ideas to the Council. Autumn Hegley, Edmonds, echoed Mr. Arista’s request for the Council to adopt the resolution supporting the EDC’s recommendations, noting they are basic, practical suggestions that will provide direction for real action toward generating more activity in downtown Edmonds and making Edmonds a viable community. She commented there is a certain amount of stagnation now and their suggestions would provide a turnaround. Ruth Arista, Edmonds, commented each day everyone has the choice between sitting in one place and taking steps on a journey. Reaching for change is something optimistic, fundamentally inspiring. She expressed support for the roadmap the EDC has created via their recommendations and the proposal for a neighborhood visioning process. She pointed out although the members of the EDC and Planning Board have very diverse backgrounds, they unanimously agreed on these recommendations. She envisioned the recommendations could be a guideline for action, improvement, continuing growth and boosting the quality of life in Edmonds. 8. PRESENTATION ON PLANNED RESIDENTIAL DEVELOPMENTS (PRD). Councilmember Orvis explained Planning Manager Rob Chave informed the Community Services/Development Services Committee of plans to initiate a rewrite of the subdivision code to include elements of the PRD Code. The City currently has a PRD code and a subdivision code; the intent was to combine them which would also involve the Council in appeals. However, because the rewrite may take some time, he questioned whether the Council was interested in an interim ordinance to return the Council to the appeal process on PRDs as well as address the perimeter setback issue raised by Lora Petso. A third option is to accelerate the subdivision rewrite. He inquired about the timeline for the rewrite. Mr. Chave answered staff briefed the Council in late 2009 on issues to be addressed via the rewrite. Staff plans to present the rewrite to the Planning Board in April; it is unknown how long the Planning Board will spend reviewing it. Council President Bernheim commented the primary objective of the agenda item was to clarify the intent to have a perimeter buffer in a PRD that is in addition to the setback requirement of homes adjacent to the perimeter buffer. He asked whether the code currently required a perimeter buffer in addition to the individual unit setback. Mr. Chave answered lot lines and their relationship to the perimeter buffer was an ownership issue. The perimeter buffer could be established as a common tract that the entire subdivision owns via a homeowner’s association. Another method is the individual homeowners own their section of the perimeter buffer. It was not important which way the perimeter buffer was established, only that it was clear that there was a perimeter buffer, whether commonly owned or individually owned. It currently could be done either way; if the code were amended to require a Packet Page 15 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 13 commonly owned perimeter buffer with no lot lines, the result would be the lot lines would be removed from the buffer area but the useable space would not change. Councilmember Wilson commented the original intent of the PRD when created by the State was a tool to allow for maximum flexibility for parcels with difficult topography or other environmental features. The intent was to allocate the environmentally sensitive areas to the lot total and allow the same number of units but smaller lots and a large conservation area. He wanted to ensure the subdivision regulations continued to provide maximum flexibility for developments with environmental sensitive areas and/or topography challenges. He suggested the City’s current PRD ordinance did not adequately reflect the original intent of the PRD legislation. Mr. Chave explained the intent was to provide flexibility for developments with environmentally sensitive areas as well as provide a mechanism for alternative forms of home ownership/development such as cottage housing, zero lot line, etc. The City does not allow attached housing in a PRD but does permit alternate forms of home ownership. For example the standard way of developing a lot requires setbacks on all sides which dramatically reduces the usable area for a small lot; a zero lot line makes the space around the house more usable by concentrating it and having the house on one property line. That type of development cannot be done in a standard subdivision; a PRD is the only option. Mr. Chave explained the PRD ordinance was an alternative form of subdivision but was contained in a separate chapter, making it somewhat confusing. The intent is to combine the PRD regulations with the subdivision regulations, holding density constant but giving more flexibility at the subdivision design phase. Councilmember Wilson suggested staff provide a table identifying tools in the current PRD ordinance versus the subdivision ordinance and the State’s intent of the original PRD. He wanted to ensure the benefits of the original PRD legislation were not lost. Mr. Chave suggested staff provide periodic updates to the Community Services/Development Services Committee as the Planning Board’s review progresses. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCIL PRESIDENT BERNHEIM, TO DIRECT THE CITY ATTORNEY TO CRAFT AN INTERIM ORDINANCE THAT WOULD RESTORE COUNCIL APPEAL TO PRDs AND ELIMINATE OVERLAPS BETWEEN PERIMETER SETBACKS AND REAR SETBACKS AND BRING IT BACK FOR PUBLIC HEARING AND CONSIDERATION BY THE COUNCIL. MOTION CARRIED (6-1), COUNCILMEMBER PETERSON VOTING NO. 9. PUBLIC COMMENT ON THE SUBJECT OF BUDGET CUTS. Council President Bernheim explained this was scheduled on the agenda as an opportunity to gather public input regarding potential budget cuts. There will be another opportunity to comment at the March 23 Council meeting. Roger Hertrich, Edmonds, commented the City’s budget crisis was similar to that experienced by other cities, counties and states; the need for more revenue, budget cuts and tax increases. He provided the following suggestions: wage increases this year should be very conservative as the City cannot afford to provide raises; employee furloughs should continue or employees offered a choice of layoffs or furloughs; utilize retirements and not filling vacancies as a way to reduce staff; make budget cuts before increasing taxes; and delay a levy another year as residents are unlikely to support a tax increase at this time. Councilmember Orvis spoke in favor of a proforma analysis of the budget which matches fees to the service provided. A proforma analysis was very helpful to the Health Board, allowing the Board to identify programs that pay for themselves and programs that rely on discretionary revenue. Packet Page 16 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 14 Councilmember Wilson requested a formal presentation on the status of the committee work regarding the City’s insurance benefit issue. He explained the current employee benefit plan is being eliminated next year and the City will need to identify an alternate plan. He also suggested staff conduct an actuary analysis of the City’s pension and retirement liabilities to its employees. One of the biggest threats to corporations including municipal corporations is the inability to keep up with retirement costs. This information is particularly important since the City’s staff has an older average age and what appears to be an above average retirement compensation package. He suggested staff research the cost of hiring a consultant to conduct an actuary analysis. He anticipated the pension and retirement liability was a much larger amount than the City was currently budgeting for. Councilmember Fraley-Monillas explained she recently retired from the State of Washington with 32 years of service. She expressed interest in amending the budget to reduce expenditures in the area of supplies, travel, training, meals, professional dues other than those required by law, etc., a process the State uses to reduce their budget. Reductions in those areas would not affect the community, employees or citizens. She was not comfortable asking the taxpayers for a levy until the City’s own house was in order. Mayor Haakenson advised the Council could amend the budget anytime they wished. He urged Councilmember Fraley-Monillas to meet with him to identify cuts she felt could be made in those areas. Councilmember Buckshnis suggested Councilmember Fraley-Monillas and she meet with Mayor Haakenson. As an example, she described cuts her family made while her husband was unemployed. She commended staff for taking furloughs last year. She encouraged citizens interested in learning more about the City’s finances to attend the Finance Committee meetings on the second Tuesday of each month at 6:00 p.m. Councilmember Wilson recalled when he was involved with developing the 2009/2010 budget, the total for supplies, travel, professional dues for the eight quarters in the two year budget was approximately $25,000. Only three quarters remain in the two year budget, which significantly reduces the cuts that could be made to those items. Councilmember Wilson expressed frustration with two instances in the budget process. Mayor Haakenson’s interim budget cuts in April 2009 included freezing a $300,000 transfer from the General Fund to an Automobile Replacement Fund. However, in reviewing the budget, he was unable to find reference to that transfer. He would not have supported closing Yost Pool for the 2009 season had he been aware not making that transfer was an alternative. Another source of frustration was the existence of three reserve funds that do not appear in the budget book, two of which he acknowledged were very small. He summarized those details would make the City’s finances more transparent as well as would be helpful to the Council in making budget decisions. Councilmember Fraley-Monillas commented whether potential budget cuts were $25,000 or $2500, she had a responsibility to the Edmonds taxpayers to ensure the Council acted in a fiscally responsible manner. She summarized $25,000 may not seem like a lot compared to the City’s entire budget but it would fund 25% of the Economic Development Director position. Councilmember Buckshnis anticipated fiscal policies would be completed in the next 2-3 weeks. One of the policies is a monthly General Fund analysis. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO EXTEND THE MEETING FOR ONE HOUR. MOTION CARRIED UNANIMOUSLY. Packet Page 17 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 15 10. PROPERTY TAX INCREASE PUT TO VOTERS. Council President Bernheim explained on July 28, 2009 the Council voted 4-2 to postpone the property tax levy to 2010. According to that action, the Council now has nine months to put a levy on the ballot. In order to put a levy on the General Election ballot in November, the deadline to submit the resolution to the Snohomish County Auditor is August 10. To place a levy on the August 17 primary election ballot, the deadline to submit the resolution is May 25. He recommended the Council review the last levy resolution, talk with their colleagues and constituents and decide what to do. Council President Bernheim recalled he voted against postponing the levy. Councilmember Plunkett commented he would not be prepared to propose Edmonds residents tax themselves until the Council conducted further review such as Councilmember Fraley-Monillas suggested and until the Council had a better understanding of labor costs. Labor costs over the next five years are projected to be approximately $5 million, approximately a 4.2% increase each year. The Council will also be renegotiating its labor contracts this year. Councilmember Wilson explained his day job involves polling for different groups, in many cases in regard to placing a matter on the ballot in various jurisdictions. This year they are finding the constituency that is likely to vote in November is more less likely to support a levy than the constituency that will vote in August; usually it is the reverse. Every year is an election year; this year it is the congressional election which means approximately $300 million will be spent by republicans to say democrats are terrible, the economy is terrible and that change is needed. That will also likely depress voter support for a tax increase. For those reasons, if the Council wanted to place a levy on the ballot in 2010 that had the maximum opportunity to pass, he recommended it be done in August. To accomplish that, the Council needs to act by May 25. Next year is also an election year for the City of Edmonds and other cities; Edmonds will have four Council positions and a mayoral position up for election. In 2009 the Council voted nine times unanimously to go to the ballot and when it got close to the election, the Council changed its position. It will not be easier in 2011 for the Council to retain its consensus with four Councilmembers up for election and a likely open mayoral seat. Therefore, Councilmember Wilson doubted a levy would be placed on the ballot in 2011 and if the Council wanted to place the levy on the ballot in 2010, it should be on the August ballot rather than November. He acknowledged perfect information would not be available to make that decision; however, if the Council was ever going to address the issue of underfunding and providing more services to the community than the City could pay for, it needed to be done soon. He requested Council President Bernheim develop an ambitious process to allow the Council to reach consensus by May 25, a process that addressed as many of the Council’s concerns as possible. He recognized the Council did not want to get to a vote with a fractured Council and/or Mayor. Councilmember Orvis supported placing a levy on the August ballot and supported having a resolution completed by May 25. He recalled he had supported placing a levy on last year’s ballot. He suggested the Council start asking the voters and if the levy were not approved, the Council find out the problem and ask again. Based on the January 25, 2010 numbers, he asked what levy amount would be needed to balance the budget for five years. Mayor Haakenson suggested first forming a levy committee and getting citizens involved. Councilmember Orvis suggested leveraging last year’s process. Council President Bernheim commented after spending 9-10 months working on a levy last year, he did not feel the Council needed to convene the levy committee; it was the Council’s responsibility to determine the amount. He suggested existing materials could be used to determine that amount. Packet Page 18 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 16 Councilmember Buckshnis expressed support for a levy. She was doubtful the public would approve a levy without transparent financials. Financial policies are being developed that will include placing financials on the City’s website. There are still a number of questions to be answered such as the 4.2- 4.8% per year increase in salaries. She spoke in favor of providing the public information to illustrate the need for a levy. She preferred the Council take its time, not try to rescue but rather reform. Councilmember Wilson pointed out the Council had been doing that for the past year, recognizing Councilmember Buckshnis’ position on the Council was a reflection of her active participation in the Citizen Review Committee as well as a candidate. He acknowledged the levy would not be an easy sell but if the Council felt it was the right thing to do, the Council would need to campaign for the levy. The City is a highly under-capitalized corporation and does not have the money to make the investment to do things smarter, better faster, leaner. He recalled last year Mayor Haakenson proposed funding for technology upgrades that would not require as much staff; his attempt toward doing things smarter, better, faster, leaner via technology. He summarized there was no more important task for the Finance staff to be working on than this. To Councilmember Orvis’ question regarding the levy amount, he suggested after removing the fire related purchases in the levy, the levy amount was approximately $2.5 – $2.7 million. The levy may need to be lower than that, $2 - $2.5 million. Mayor Haakenson explained the City is audited annually, the auditors are here now and finance staff will be busy with them for the next 3-4 months. Staff is in a budget preparation cycle that typically begins in July and culminates in early October when he presents the 2-year budget. Therefore, a full set of accurate numbers will not be available until the 2-year budget is prepared. In addition, the Council will be negotiating labor contracts throughout this year and typically they are not resolved until fall. The labor unions have asked to begin negotiations earlier this year but that is because they want more to recoup what they gave up last year. He concluded the Council would not have labor negotiation numbers until late this year. 11. PROPOSAL FOR CITY COUNCIL TO CONDUCT NEIGHBORHOOD MEETINGS ON ISSUES OF NEIGHBORHOOD ECONOMIC DEVELOPMENT AND CITY-WIDE "VISION." Council President Bernheim referred to the resolution that states in order to solicit vision input from residents, and to elicit neighborhood business center recommendations from residents, the Council resolves to hold seven meetings over the next seven months, each chaired by a different Councilmember and each in a different neighborhood or a different sector. He suggested the seven areas Councilmembers would focus on would be Stevens Hospital, Highway 99, the Downtown Waterfront Activity Area, Five Corners, Perrinville, Westgate and Firdale Village. He suggested holding meetings in these areas where residents could discuss citywide vision as well as the local improvement area. The meetings could be facilitated by third parties or directed by the Councilmember. He referred to the Citizen Levy Review Committee process lead by Councilmember Wilson as an example of an impressive management exercise that illustrated it was possible to have successful, valuable neighborhood meetings without hiring a consultant. Each Councilmember would be responsible for directing his/her own meeting and preparing the results of the meeting and no later than November 30 the Council would meet to articulate the results of the meetings, plans for initiation of Neighborhood Business Centers and a community vision that addresses the balance between quality of life and growth objectives while furthering Edmonds’ green initiatives. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, FOR APPROVAL OF THE RESOLUTION, ENABLING CITY COUNCIL MEMBERS TO CONDUCT NEIGHBORHOOD MEETINGS ON ISSUES OF NEIGHBORHOOD ECONOMIC DEVELOPMENT AND CITYWIDE VISION. Packet Page 19 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 17 Councilmember Buckshnis asked whether Councilmembers could hold more than one meeting. Council President Bernheim answered yes. Councilmember Buckshnis asked whether Councilmember Fraley- Monillas and she should prepare a summary of the discussion at each of their meetings. Council President Bernheim responded it would be helpful to summarize the content and results of the meetings. Councilmember Peterson applauded the spirit of the resolution, recognizing it addressed some of the EDC’s recommendations; however, it seems too much at one time, both Neighborhood Business Development and community vision. It was clear in the EDC’s recommendation that those were two very separate issues. Although he applauded Councilmembers Buckshnis and Fraley-Monillas’ neighborhood meetings, he did not have the expertise to create a business model for a neighborhood. Initiating a true business center plan requires a professional without any political agenda, an effort that has been successful in Shoreline and in other areas. He preferred not to pass the resolution and seek direction from the EDC regarding how to structure neighborhood meetings. Councilmember Plunkett did not support the resolution, finding it redundant of the work being done by the EDC. He preferred to have the EDC conduct neighborhood meetings as part of their work. Councilmember Wilson echoed Councilmember Peterson’s comment about the spirit of the resolution. He preferred to have the EDC oversee this effort and was concerned the Council was not obtaining this level of vision from the EDC. Council President Bernheim explained the purpose of this exercise was not to develop a plan but to solicit input from residents. At the EDC meetings he has attended, the EDC members indicated they are sufficiently representative of the community and outreach to the community or direct input from residents was unnecessary. The shortcoming of past plans was that they did not solicit input from residents. He anticipated it would be helpful to gather residents’ input regarding their vision for the City and what they wanted for their local neighborhood and efficient to ask both questions at the same meeting. If the Council did not approve the resolution, he planned to hold a meeting anyway and he hoped other Councilmembers would do the same. He recalled the economic development representatives from Shoreline, Mountlake Terrace and Bothell emphasized the importance of seeking the residents input first and building on those ideas. Mayor Haakenson advised the citizens who live near Firdale Village and Five Corners have already provided input at meetings that staff held in those neighborhoods in the past. Councilmember Fraley-Monillas suggested the EDC implement a citywide visioning process and gather input on Neighborhood Business Centers. The EDC could request Councilmembers attend those meetings. Councilmember Wilson agreed with Councilmember Fraley-Monillas to involve the EDC. He pointed out two very influential people spoke to the Council during Audience Comments, Mr. Faris and Mr. Stewart. Mr. Faris commented on the possibility of a philanthropic public/private partnership. Mr. Stewart, who lives in Edmonds, runs the McCaw Foundation and is interested in establishing a vision for the Harbor Square, Antique Mall, Skippers and DOT properties. Councilmember Wilson pointed out action was likely to take place on three of those properties in the next 3-4 months; the Skipper’s property is likely to change ownership, the DOT property will likely change ownership and efforts are underway to redevelop the Harbor Square property. If the Council waits too long, it will be too late. He suggested scheduling a meeting in late April/early May where each Councilmember would make a 10 minute presentation regarding his/her vision for the community with regard to economic development and invite citizen feedback. He noted previous Councils have attempted neighborhood meetings; turnout has been mediocre and the meetings cannot be taped for television viewers. Packet Page 20 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 18 UPON ROLL CALL, MOTION FAILED (3-4), COUNCIL PRESIDENT BERNHEIM AND COUNCILMEMBERS ORVIS AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS PETERSON, FRALEY-MONILLAS, WILSON AND PLUNKETT VOTING NO. 12. RESOLUTION REGARDING CITIZENS ECONOMIC DEVELOPMENT COMMISSION RECOMMENDED ITEMS. Councilmember Peterson explained with the guidance of the 6 recommendations developed by the 17- member EDC, Council President Bernheim and he developed this resolution. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE RESOLUTION NO. 1224 IN SUPPORT OF THE JANUARY 2010 ECONOMIC DEVELOPMENT COMMISSION RECOMMENDATIONS. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO AMEND ITEM ONE TO ADD “BY ANALYZING CURRENT STAFFING POSITIONS.” Councilmember Buckshnis expressed interest in analyzing staffing before committing funds to the position. Mayor Haakenson explained the Economic Development Director is a funded position in the budget. Mr. Clifton and he have developed a plan to free him from his other responsibilities and allow him to concentrate completely on economic development. COUNCILMEMBER BUCKSHNIS WITHDREW HER AMENDMENT WITH THE AGREEMENT OF THE SECOND. COUNCILMEMBER BUCKSHNIS MOVED, SECOND BY COUNCILMEMBER PLUNKETT, TO ELIMINATE “AND FUND” IN ITEMS 5 AND 6. Councilmember Buckshnis spoke in support of initiating a business/marketing plan for tourism development and offered to participate in that effort. She also was in favor of initiating a business marketing plan for the City-owned fiber optics network but did not want to fund it yet. Councilmember Peterson explained a funding mechanism was included to avoid unfunded mandates; marketing plans cost money. He recognized Finance Director Lorenzo Hines is working on a business/marketing plan for the City-owned fiber optics network with CTAC’s guidance. Councilmember Plunkett commented Mr. Hines was working on a business/marketing plan for the fiber optics and the cost of developing a business/marketing plan for tourism development was unknown. He expressed support for initiating the plans. AMENDMENT CARRIED UNANIMOUSLY. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO AMEND THE RESOLUTION BY REMOVING THE LAST PARAGRAPH (NOW THEREFORE BE IT FURTHER RESOLVED THAT THE EDMONDS CITY COUNCIL SHALL FUND THESE GOALS FOR THE FIRST YEAR USING $100,000 FROM FUNDS RECEIVED BY THE CITY FROM THE FIRE DEPARTMENT SALE TO FIRE DISTRICT ONE AND COMMITS TO FIND ONGOING FUNDING FOR THE FOLLOWING YEARS). Councilmember Peterson clarified this funding request was not made by the EDC, it was added by Council President Bernheim and him to provide funding to carry out the EDC’s recommendations. He suggested scheduling each of the EDC’s recommendations as an agenda item, pointing out some of them will require funding. He envisioned as the EDC delves deeper into each of their recommendations they Packet Page 21 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 19 would identify alternative funding sources such as partnerships with the University of Washington, Imagine Edmonds, etc. THE VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY. At Mayor Haakenson’s request, Councilmember Peterson read the seven recommendations in the resolution: 1. Ensure that the City’s Economic Development Director position can devote full time to economic development activities and adequately fund proposed programs and activities. 2. Develop a strategic plan and commit to reviewing/updating this plan every year, this includes setting goals and continually assessing progress metrics. 3. Initiate Neighborhood Business Center plans for Five Corners (Neighborhood Center), Perrinville, and Westgate (Neighborhood Community Center) in order to position these areas to attract development. 4. Support the process to redevelop Harbor Square with public involvement that recognizes the need to generate revenue while emphasizing environmental/community needs and concerns. 5. Initiate a business/marketing plan for the City-owned fiber optic network. 6. Initiate a business/marketing plan for tourism development. 7. Develop a community vision that addresses quality of life and growth objectives while furthering Edmonds’ “green” initiatives. Councilmember Wilson questioned how these items would get accomplished, noting in many cases it was most appropriately done by staff. Mayor Haakenson advised he would handle Item 1. With regard to developing a strategic plan, Councilmember Wilson relayed he was not aware of any city with a strong Mayor-Council form of government that had a strategic plan. In all cases he was aware of where there was a strategic plan, there was a Council-City Manager form of government. He would support the resolution as it expressed the Council’s support for the EDC’s recommendations but he questioned how the items would be accomplished. Council President Bernheim looked to the EDC to accomplish these items. With the adoption of the resolution, the EDC can be confident these are the topics they should pursue. The Council is giving the EDC guidance and looking to the EDC for answers. He assured the Council was ready to act on good ideas in these topic areas. Councilmember Peterson commented this was the first step to show the Council’s support for the EDC. He anticipated the EDC would quickly expand on these ideas and make more recommendations. He explained Council President Bernheim and he added the business/marketing plan for tourism development to the EDC’s six recommendations. He suggested the Council could eliminate the recommendation regarding a strategic plan if they wished. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCIL PRESIDENT BERNHEIM, TO CHANGE THE RESOLVE PARAGRAPH TO READ, “NOW THEREFORE BE IT RESOLVED THAT THE EDMONDS CITY COUNCIL DIRECTS THE ECONOMIC DEVELOPMENT COMMISSION TO FURTHER DEVELOP RECOMMENDATIONS FOR IMPLEMENTATION OF BUT NOT LIMITED TO THE FOLLOWING:” Councilmember Peterson expressed concern this puts the burden on the EDC. The EDC was seeking assurance that the City Council would discuss and act on ideas they propose. He accepted the language to direct the EDC to further develop recommendations but he did not support removing the clause, “the Edmonds City Council shall act.” Packet Page 22 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 20 Councilmember Wilson expressed concern that the EDC wanted the City Council to commit to doing what they recommend. The EDC was not created to tell the Council to do things they already knew needed to be done; they were asked to focus on revenue and to develop actionable items. He was frustrated the majority of the EDC’s recommendations were not actionable. He was opposed to offering a blank check for these items without further information. Councilmember Fraley-Monillas suggested changing “act” to “support” so that the paragraph reads, “Now therefore be it resolved the Edmonds City Council shall support act on the work of the Economic Development Commission and its recommendations including, but not limited to:” She agreed the Council did not have the ability to implement the seven points and agreed the burden should not be shifted to the EDC to accomplish the recommendations. She suggested passing the resolution voicing the Council’s support for the seven recommendations and the EDC and City Council have a dialogue regarding how they would be accomplished. Councilmember Wilson suggested if his amendment passed, another resolve be added to the resolution expressing the Council’s appreciation for the work of the EDC. Councilmember Peterson clarified “act’ did not mean approve, it simply meant the Council would take action on it, whether it was to approve or deny it. The Council will be required to take action on most of the EDC’s recommendations. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ADD AT THE END OF THE RESOLVE “AND SHALL ACT ON THE WORK OF THE ECONOMIC DEVELOPMENT COMMISSION.” COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXTEND THE MEETING FOR 20 MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Wilson suggested passing his amendment first and to consider Councilmember Peterson’s amendment separately. COUNCILMEMBER PETERSON WITHDREW HIS AMENDMENT WITH THE AGREEMENT OF THE SECOND. THE VOTE ON COUNCILMEMBER WILSON’S AMENDMENT CARRIED UNANIMOUSLY. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER WILSON, TO ADD ANOTHER RESOLVE THAT READS, “NOW THEREFORE BE IT FURTHER RESOLVED THAT THE EDMONDS CITY COUNCIL SHALL ACT ON THE WORK OF THE ECONOMIC DEVELOPMENT COMMISSION AND ITS RECOMMENDATIONS INCLUDING BUT NOT LIMITED TO THE FOLLOWING:” Councilmember Wilson explained he was willing to take up every issue the EDC presented but was concerned “shall act” implied the Council would affirmatively act on the EDC’s recommendations. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ADD AFTER POINT 7, “NOW THEREFORE BE IT FURTHER RESOLVED THAT THE EDMONDS CITY COUNCIL COMMITS TO TAKE UP EACH AND EVERY RECOMMENDATION PROPOSED BY THE ECONOMIC DEVELOPMENT COMMISSION WITHIN A 30 DAY PERIOD FOLLOWING ITS FINAL REPORT OF DECEMBER 31, 2010. Packet Page 23 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 21 Councilmember Buckshnis expressed concern with waiting to act on the EDC’s recommendations until their final report. She was also concerned with the word act and suggested inserting “consider and act.” Councilmember Plunkett was confident the Council President would schedule Council consideration of the EDC’s recommendations in a timely manner. Councilmember Wilson offered to eliminate the reference to a 30 day period and the December 31, 2010 date. UPON ROLL CALL, AMENDMENT FAILED (3-4), COUNCILMEMBERS WILSON AND BUCKSHNIS AND COUNCIL PRESIDENT BERNHEIM VOTING YES; AND COUNCILMEMBERS ORVIS, PLUNKETT, FRALEY-MONILLAS, AND PETERSON VOTING NO. Councilmember Plunkett did not support the amendment, envisioning act would be interpreted as enact. Council President Bernheim expressed his support for acting on every recommendation the EDC presents, clarifying act on did not mean enact but to consider and put it to a vote. UPON ROLL CALL, THE VOTE ON COUNCILMEMBER PETERSON’S AMENDMENT CARRIED (4-3), COUNCILMEMBERS PETERSON, FRALEY-MONILLAS, AND BUCKSHNIS AND COUNCIL PRESIDENT BERNHEIM VOTING YES; AND COUNCILMEMBERS PLUNKETT, WILSON AND ORVIS VOTING NO. THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 13. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF MARCH 9, 2010 Community Services/Development Services Committee Councilmember Orvis reported the Committee had further discussion with Climate Solutions; the representative will develop a proposal for consideration by the full Council. The Committee then discussed the proposed amendments to Title 18 and recommended increasing the fine for illegal connections and asked staff to investigate the fine for illegal tree cutting in critical areas. Review of transportation capital project funding options followed including options for increasing the Transportation Benefit District (TBD) license fee to complete some or all projects. Next, the Committee discussed proposed amendments to traffic impact fees. A partnership with Westgate Elementary to develop upgraded neighborhood park elements at the school site was discussed by the Committee and approved for the Consent Agenda. Draft sign code amendments were also discussed. Finance Committee Councilmember Buckshnis reported the Committee discussed renaming the Cemetery Fund 130 to the Cemetery Improvement and Maintenance Fund. The Committee discussed a proposal to segregate the Fire District 1 funds; this will be presented to the full Council. Staff presented revenue and expenditure trends of the General Fund year-to-date; progress to date is the same as last year. The Committee also reviewed a draft of the fiscal policies. Public Safety Committee Councilmember Wilson reported the Committee discussed a proposed Styrofoam ban including a grandfather clause to allow businesses to exhaust their current supplies. This will be presented to the full Council for discussion. The Committee discussed a contract to touch DNA testing which was approved on the Consent Agenda. Next they discussed amendment to EMC 5.05, which was approved on the Consent Agenda, that allows for an appeal process should a dog be declared potentially dangerous. Packet Page 24 of 167 Edmonds City Council Draft Minutes March 16, 2010 Page 22 14. MAYOR'S COMMENTS Mayor Haakenson had no report. 15. COUNCIL COMMENTS Council President Bernheim relayed this was the first meeting to extend past 10:00 p.m. this year; a number of important issues had been discussed. During Executive Session, the Council appointed a committee, Councilmembers Buckshnis and Wilson and himself, to further discuss the possible purchase of real estate. Councilmember Fraley-Monillas wished everyone a Happy St. Patrick’s Day tomorrow. Councilmember Buckshnis announced the second Town Hall meeting on Friday, March 26 from 6:00 – 8:00 p.m. at the Lund Building at 18401 76th Avenue West. This Town Hall meeting is an opportunity for citizens to tell Councilmember Fraley-Monillas and her how they envision Edmonds. Councilmember Wilson reported he attended the workshop hosted by WSDOT related to the overpass they are proposing to have built in exchange for the parking lot property. A vendor in the audience commented due to the political dynamics, a project was not feasible because the value of the land was not sufficient under the current zoning. The person asked whether there was any political will on the part of the Edmonds City Council to make the project happen. Mr. Clifton accurately represented the Council’s position which was not well received by the vendors in the audience. Councilmember Wilson commented the vendors clearly did not feel the Council was interested in being creative or innovative. He suggested the Council may want to develop and communicate their vision to the vendor community via WSDOT or Mr. Clifton. Student Representative Marmion advised the first Council meeting in January lasted until midnight. He thanked Ms. Arista for staying until the meeting was over. On behalf of Edmonds-Woodway High School he thanked the members of the community who donated to their Battle of the Sexes Food Drive. 16. ADJOURN With no further business, the Council meeting was adjourned at 11:41 p.m. Packet Page 25 of 167 AM-2921 2.C. Approval of Claim Checks and Payroll Direct Deposit and Checks Edmonds City Council Meeting Date:03/23/2010 Submitted By:Debbie Karber Submitted For:Lorenzo Hines Time:Consent Department:Finance Type:Action Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #117726 through #117850 dated March 18, 2010 for $371,958.19. Approval of payroll direct deposit and checks #46164 through #49191 for the pay period of March 1 - March 15, 2010 for $631,935.83. Recommendation from Mayor and Staff Approval of claim checks and payroll direct deposit and checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2010 Revenue: Expenditure:$1,003,894.02 Fiscal Impact: Claims: $371,958.19 Payroll: $631,935.83 Attachments Link: Claim cks 3-17-10 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Finance Lorenzo Hines 03/18/2010 02:46 PM APRV 2 City Clerk Sandy Chase 03/18/2010 03:02 PM APRV 3 Mayor Gary Haakenson 03/19/2010 07:24 AM APRV 4 Final Approval Sandy Chase 03/19/2010 07:26 AM APRV Packet Page 26 of 167 Form Started By: Debbie Karber  Started On: 03/18/2010 10:42 AM Final Approval Date: 03/19/2010 Packet Page 27 of 167 03/18/2010 Voucher List City of Edmonds 1 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117726 3/18/2010 070941 AAF INTERNATIONAL 357366 Fac Maint - Filters Fac Maint - Filters 001.000.651.519.920.310.00 396.12 9.5% Sales Tax 001.000.651.519.920.310.00 37.63 Total :433.75 117727 3/18/2010 061029 ABSOLUTE GRAPHIX 310304 VOLLEYBALL T-SHIRTS WOMEN'S VOLLEYBALL T-SHIRTS 001.000.640.575.520.310.00 83.04 9.5% Sales Tax 001.000.640.575.520.310.00 7.89 Total :90.93 117728 3/18/2010 066417 AIRGAS NOR PAC INC 101348975 M5Z34 CAL GAS 411.000.656.538.800.310.22 25.00 9.5% Sales Tax 411.000.656.538.800.310.22 2.38 M5Z34101357852 CYLINDER RENTAL 411.000.656.538.800.450.21 53.15 9.5% Sales Tax 411.000.656.538.800.450.21 5.05 Total :85.58 117729 3/18/2010 000850 ALDERWOOD WATER DISTRICT 8826 Monthly Wholesale Water Charges for Feb Monthly Wholesale Water Charges for Feb 411.000.654.534.800.330.00 85,211.23 Total :85,211.23 117730 3/18/2010 061540 ALLIED WASTE SERVICES 0197-001193954 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 121.33 Public Works Facility0197-001194041 1Page: Packet Page 28 of 167 03/18/2010 Voucher List City of Edmonds 2 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117730 3/18/2010 (Continued)061540 ALLIED WASTE SERVICES Public Works Facility 001.000.650.519.910.470.00 24.52 Public Works Facility 111.000.653.542.900.470.00 93.19 Public Works Facility 411.000.654.534.800.470.00 93.19 Public Works Facility 411.000.655.535.800.470.00 93.19 Public Works Facility 511.000.657.548.680.470.00 93.19 Public Works Facility 411.000.652.542.900.470.00 93.20 garbage for F/S #160197-001194111 garbage for F/S #16 001.000.651.519.920.470.00 126.26 garbage for MCC0197-001194769 garbage for MCC 001.000.651.519.920.470.00 57.40 Total :795.47 117731 3/18/2010 001528 AM TEST INC 58222 SAMPLE NUMBERS/CHLORIDE/ICP SCAN SAMPLE NUMBERS/CHLORIDE/ICP SCAN 411.000.656.538.800.410.31 348.00 Total :348.00 117732 3/18/2010 069667 AMERICAN MARKETING 10968 PLAQUE GRENNAN BENCH PLAQUE 127.000.640.575.500.310.00 159.40 Freight 127.000.640.575.500.310.00 6.50 9.5% Sales Tax 127.000.640.575.500.310.00 15.76 Total :181.66 117733 3/18/2010 064335 ANALYTICAL RESOURCES INC QJ29 NPDES TESTING 2Page: Packet Page 29 of 167 03/18/2010 Voucher List City of Edmonds 3 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117733 3/18/2010 (Continued)064335 ANALYTICAL RESOURCES INC NPDES TESTING 411.000.656.538.800.410.21 130.00 Total :130.00 117734 3/18/2010 060228 ANS OF WASHINGTON INC JOHNSON 2010 NOTARY ANNE JOHNSON 2010 NOTARY APPLICATION SELF INKING STAMP 001.000.410.521.110.310.00 37.00 NOTARY SURETY BOND 001.000.410.521.110.310.00 50.00 9.5% Sales Tax 001.000.410.521.100.310.00 0.95 STATE LICENSE FEE 001.000.410.521.110.310.00 30.00 Freight 001.000.410.521.100.310.00 10.00 9.5% Sales Tax 001.000.410.521.110.310.00 3.52 Total :131.47 117735 3/18/2010 069751 ARAMARK 655-4800310 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 30.37 9.5% Sales Tax 001.000.640.576.800.240.00 2.89 Total :33.26 117736 3/18/2010 069751 ARAMARK 655-4764007 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 61.19 9.5% Sales Tax 411.000.656.538.800.240.00 5.81 21580001655-4787946 UNIFORM SERVICE 411.000.656.538.800.240.00 61.74 9.5% Sales Tax 3Page: Packet Page 30 of 167 03/18/2010 Voucher List City of Edmonds 4 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117736 3/18/2010 (Continued)069751 ARAMARK 411.000.656.538.800.240.00 5.87 Total :134.61 117737 3/18/2010 070251 ASHBROOK SIMON-HARTLEY 109749 MOTOR MOTOR 411.000.656.538.800.310.21 1,322.00 Freight 411.000.656.538.800.310.21 312.97 Total :1,634.97 117738 3/18/2010 071120 ASHLAND INC 93202276 441142 POLYMER 411.000.656.538.800.310.51 2,125.00 9.5% Sales Tax 411.000.656.538.800.310.51 201.88 Total :2,326.88 117739 3/18/2010 064343 AT&T 730386050200 425-744-6057 PUBLIC WORKS Public Works Fax Line 001.000.650.519.910.420.00 1.89 Public Works Fax Line 111.000.653.542.900.420.00 7.17 Public Works Fax Line 411.000.654.534.800.420.00 7.17 Public Works Fax Line 411.000.655.535.800.420.00 7.17 Public Works Fax Line 511.000.657.548.680.420.00 7.17 Public Works Fax Line 411.000.652.542.900.420.00 7.17 Total :37.74 117740 3/18/2010 070305 AUTOMATIC FUNDS TRANSFER 54293 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #800 Printing 411.000.652.542.900.490.00 114.60 4Page: Packet Page 31 of 167 03/18/2010 Voucher List City of Edmonds 5 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117740 3/18/2010 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #800 Printing 411.000.654.534.800.490.00 114.60 UB Outsourcing area #800 Printing 411.000.655.535.800.490.00 118.08 UB Outsourcing area #800 Postage 411.000.654.534.800.420.00 368.35 UB Outsourcing area #800 Postage 411.000.655.535.800.420.00 368.35 9.5% Sales Tax 411.000.652.542.900.490.00 10.89 9.5% Sales Tax 411.000.654.534.800.490.00 10.89 9.5% Sales Tax 411.000.655.535.800.490.00 11.21 OUT SOURCING OF UTILITY BILLS54324 UB Outsourcing area #100 Printing 411.000.652.542.900.490.00 90.31 UB Outsourcing area #100 Printing 411.000.654.534.800.490.00 90.31 UB Outsourcing area #100 Printing 411.000.655.535.800.490.00 93.04 UB Outsourcing area #100 Postage 411.000.654.534.800.420.00 290.22 UB Outsourcing area #100 Postage 411.000.655.535.800.420.00 290.21 9.5% Sales Tax 411.000.652.542.900.490.00 8.58 9.5% Sales Tax 411.000.654.534.800.490.00 8.58 9.5% Sales Tax 411.000.655.535.800.490.00 8.84 OUT SOURCING OF UTILITY BILLS54378 UB Outsourcing area #400 Printing 411.000.652.542.900.490.00 123.78 5Page: Packet Page 32 of 167 03/18/2010 Voucher List City of Edmonds 6 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117740 3/18/2010 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #400 Printing 411.000.654.534.800.490.00 123.78 UB Outsourcing area #400 Printing 411.000.655.535.800.490.00 127.53 UB Outsourcing area #400 Postage 411.000.654.534.800.420.00 398.51 UB Outsourcing area #400 Postage 411.000.655.535.800.420.00 398.51 9.5% Sales Tax 411.000.652.542.900.490.00 11.76 9.5% Sales Tax 411.000.654.534.800.490.00 11.76 9.5% Sales Tax 411.000.655.535.800.490.00 12.11 OUT SOURCING OF UTILITY BILLS54457 UB Outsourcing area #200 Printing 411.000.652.542.900.490.00 89.16 UB Outsourcing area #200 Printing 411.000.654.534.800.490.00 89.16 UB Outsourcing area #200 Printing 411.000.655.535.800.490.00 91.86 UB Outsourcing area #200 Postage 411.000.654.534.800.420.00 287.24 UB Outsourcing area #200 Postage 411.000.655.535.800.420.00 287.24 9.5% Sales Tax 411.000.652.542.900.490.00 8.47 9.5% Sales Tax 411.000.654.534.800.490.00 8.47 9.5% Sales Tax 411.000.655.535.800.490.00 8.73 OUT SOURCING OF UTILITY BILLS54498 UB Outsourcing area #700 Printing 411.000.652.542.900.490.00 23.15 6Page: Packet Page 33 of 167 03/18/2010 Voucher List City of Edmonds 7 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117740 3/18/2010 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #700 Printing 411.000.654.534.800.490.00 23.15 UB Outsourcing area #700 Printing 411.000.655.535.800.490.00 23.85 UB Outsourcing area #700 Postage 411.000.654.534.800.420.00 97.68 UB Outsourcing area #700 Postage 411.000.655.535.800.420.00 97.68 9.5% Sales Tax 411.000.652.542.900.490.00 2.20 9.5% Sales Tax 411.000.654.534.800.490.00 2.20 9.5% Sales Tax 411.000.655.535.800.490.00 2.26 Total :4,347.30 117741 3/18/2010 012005 BALL AND GILLESPIE POLYGRAPH 2008-920 INV# 2008-920 EDMONDS PD PRE-EMPLOYMENT SCREENING 3-12-10 001.000.410.521.100.410.00 150.00 Total :150.00 117742 3/18/2010 073146 BEACON ATHLETICS 0400961-IN BASE SET PRO BASE SET 001.000.640.575.520.310.00 119.00 Freight 001.000.640.575.520.310.00 18.00 Total :137.00 117743 3/18/2010 066891 BEACON PUBLISHING INC 7868 Summer seasonal pool ads (#10-04 - Summer seasonal pool ads (#10-04 - 001.000.220.516.100.440.00 22.96 Parks Dept. BPW & Laborer ads (#10-11 & 001.000.220.516.100.440.00 23.46 Total :46.42 7Page: Packet Page 34 of 167 03/18/2010 Voucher List City of Edmonds 8 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117744 3/18/2010 002258 BENS EVER READY 2149 Edmonds Sr Center - Replaced Hydro Fire Edmonds Sr Center - Replaced Hydro Fire 001.000.651.519.920.480.00 55.00 9.5% Sales Tax 001.000.651.519.920.480.00 5.23 Total :60.23 117745 3/18/2010 069226 BHC CONSULTANTS LLC 0003042 E8GA.SERVICES FROM 1/22-2/19/10 E8GA.Professional Services from 412.300.630.594.320.410.00 4,921.65 E8GB.SERVICES 1/22-2/19/100003045 E8GB.Professional Services 1/22-2/19/10 412.300.630.594.320.410.00 8,727.74 Total :13,649.39 117746 3/18/2010 069218 BISHOP, PAUL 248 FEB-10 WEB SITE MAINTENANCE Feb-10 Web Site Maintenance less 001.000.310.518.880.410.00 352.95 WEB SITE MAINTENANCE264 Web Site Maintenance & fees thru 3/15/10 001.000.310.518.880.410.00 393.53 Total :746.48 117747 3/18/2010 002500 BLUMENTHAL UNIFORM CO INC 792496 INV#792496 EDMONDS PD - ROBINSON NAMETAGS- J.P.ROBINSON (REDONE) 001.000.410.521.220.240.00 18.00 9.5% Sales Tax 001.000.410.521.220.240.00 1.71 INV#794074 - EDMONDS PD - SAMPLES794074 S/S WOMEN'S POLO SHIRTS 001.000.410.521.110.240.00 43.90 3/4 SLEEVE WOMEN'S GOLF SHIRT 2XL 001.000.410.521.110.240.00 22.00 3/4 SLEEVE WOMEN'S GOLF SHIRT 001.000.410.521.110.240.00 40.00 DOWNTOWN JACKET BLACK 8Page: Packet Page 35 of 167 03/18/2010 Voucher List City of Edmonds 9 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117747 3/18/2010 (Continued)002500 BLUMENTHAL UNIFORM CO INC 001.000.410.521.110.240.00 95.90 DOWNTOWN JACKET BLACK 2XLG 001.000.410.521.110.240.00 51.95 9.5% Sales Tax 001.000.410.521.110.240.00 26.19 S/S KNIT WOMEN'S POLO SHIRT 2XL 001.000.410.521.110.240.00 21.95 INV#794074-80 RETURN SAMPLES-EDMONDS PD794074-80 S/S WOMEN'S POLO SHIRTS 001.000.410.521.110.240.00 -43.90 S/S WOMEN'S KNIT SHIRT 2XL21.95 001.000.410.521.110.240.00 -21.95 3/4 SLEEVE WOMEN'S GOLF SHIRT 2XL 001.000.410.521.110.240.00 -22.00 3/4 SLEEVE WOMEN'S GOLF SHIRTG 001.000.410.521.110.240.00 -40.00 DOWNTOWN JACKETS, BLACK 001.000.410.521.110.240.00 -95.90 DOWNTOWN JACKET, BLACK 2XL 001.000.410.521.110.240.00 -51.95 9.5% Sales Tax 001.000.410.521.110.240.00 -26.19 INV#797982 - EDMONDS PD - MARSH797982 SGT CHEVRONS 001.000.410.521.220.240.00 7.50 9.5% Sales Tax 001.000.410.521.220.240.00 0.71 INV#798380 - EDMONDS PD - MARSH798380 L/S 511 TACTICAL SHIRT 001.000.410.521.220.240.00 39.99 CAP EMBLEM "POLICE" 001.000.410.521.220.240.00 2.95 BACK EMBLEM "POLICE" 001.000.410.521.220.240.00 6.50 9Page: Packet Page 36 of 167 03/18/2010 Voucher List City of Edmonds 10 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117747 3/18/2010 (Continued)002500 BLUMENTHAL UNIFORM CO INC SGT CHEVRONS 001.000.410.521.220.240.00 2.50 9.5% Sales Tax 001.000.410.521.220.240.00 4.93 Total :84.79 117748 3/18/2010 072005 BROCKMANN, KERRY BROCKMANN11855 YOGA YOGA #11855 001.000.640.575.540.410.00 50.40 Total :50.40 117749 3/18/2010 072571 BUILDERS EXCHANGE 1018420 E8GC.PROJECT POSTING FOR BID E8GC.Project posting for bid. 412.200.630.594.320.410.00 25.25 E8GC.Project posting for bid. 412.300.630.594.320.410.00 25.25 E8GC.Project posting for bid. 412.100.630.594.320.410.00 25.25 Total :75.75 117750 3/18/2010 072717 CALVIN JORDAN ASSOC INC 10805.4R Sr Center - Prof Svcs - Construction Sr Center - Prof Svcs - Construction 116.000.651.519.920.410.00 2,249.24 Total :2,249.24 117751 3/18/2010 003510 CENTRAL WELDING SUPPLY RN02101022 2954000 ARGON/NITROGEN/OXYGEN 411.000.656.538.800.450.21 33.20 9.5% Sales Tax 411.000.656.538.800.450.21 3.15 Total :36.35 117752 3/18/2010 064840 CHAPUT, KAREN E CHAPUT11990 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #11990 001.000.640.574.200.410.00 64.40 10Page: Packet Page 37 of 167 03/18/2010 Voucher List City of Edmonds 11 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :64.401177523/18/2010 064840 064840 CHAPUT, KAREN E 117753 3/18/2010 061773 CHAVE, ROBERT Chave3/10 Air travel to American Planning Assoc. Air travel to American Planning Assoc. 001.000.620.558.600.430.00 295.80 Total :295.80 117754 3/18/2010 065682 CHS ENGINEERS LLC 450901-1002 E9GA.SERVICES FOR 2/2010 E9GA.SERVICES FOR 2/2010 412.300.630.594.320.410.00 22,572.23 E0FA.SERVICES THRU 2/26/10451001-1002 E0FA.Services thru 2/26/10 412.200.630.594.320.410.00 2,995.54 Total :25,567.77 117755 3/18/2010 066070 CIT TECHNOLOGY FIN SERV INC 16434535 COPIER LEASE PW copier lease for PW 001.000.650.519.910.450.00 607.12 Total :607.12 117756 3/18/2010 019215 CITY OF LYNNWOOD 7755 INV#7755, CUST#1430, EDMONDS PD VERIZON PHONE 01/10 - NARCS 104.000.410.521.210.420.00 58.74 INV#7756, CUST#1430, EDMONDS PD7756 VERIZON PHONE 02/10 - NARCS 104.000.410.521.210.420.00 57.53 Total :116.27 117757 3/18/2010 019215 CITY OF LYNNWOOD 7741 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.472.00 13,800.83 Total :13,800.83 117758 3/18/2010 065519 CITY OF LYNNWOOD 1ST PMT 2010 REIMBURSE NARCOTICS BUY FUND - 1ST PMT REIMBURSE BUY FUND 2010 1ST PMT 104.000.410.521.210.490.00 5,000.00 11Page: Packet Page 38 of 167 03/18/2010 Voucher List City of Edmonds 12 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :5,000.001177583/18/2010 065519 065519 CITY OF LYNNWOOD 117759 3/18/2010 035160 CITY OF SEATTLE 2-533584-460571 Water Usage for the Month of Feb 2010 Water Usage for the Month of Feb 2010 411.000.654.534.800.330.00 552.39 Total :552.39 117760 3/18/2010 004095 COASTWIDE LABS W2165517 SOAP LIQUID SOAP & HAND SOAP 001.000.640.576.800.310.00 439.16 9.5% Sales Tax 001.000.640.576.800.310.00 41.72 Total :480.88 117761 3/18/2010 004095 COASTWIDE LABS w2162617 Fac Maint - TT, Towels, Hand Soap, Fac Maint - TT, Towels, Hand Soap, 001.000.651.519.920.310.00 420.23 9.5% Sales Tax 001.000.651.519.920.310.00 39.92 Fac Maint - Cable, Towelsw2162617-1 Fac Maint - Cable, Towels 001.000.651.519.920.310.00 84.17 9.5% Sales Tax 001.000.651.519.920.310.00 8.00 Library - Prolite Brushw2164193 Library - Prolite Brush 001.000.651.519.920.350.00 110.50 9.5% Sales Tax 001.000.651.519.920.350.00 10.50 Fac Maint - HD Cleaner, TT, Towels,w2166546 Fac Maint - HD Cleaner, TT, Towels, 001.000.651.519.920.310.00 495.18 9.5% Sales Tax 001.000.651.519.920.310.00 47.04 Total :1,215.54 117762 3/18/2010 004377 COLE INDUSTRIAL INC 9076 FAC - Boiler Repairs 12Page: Packet Page 39 of 167 03/18/2010 Voucher List City of Edmonds 13 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117762 3/18/2010 (Continued)004377 COLE INDUSTRIAL INC FAC - Boiler Repairs 001.000.651.519.920.480.00 1,345.21 9.5% Sales Tax 001.000.651.519.920.480.00 127.79 Total :1,473.00 117763 3/18/2010 071308 COLELLA, TERESA COLELLA0311 VOLLEYBALL GYM ATTENDANT VOLLEYBALL GYM ATTENDANT @ EDMONDS 001.000.640.575.520.410.00 84.00 Total :84.00 117764 3/18/2010 062891 COOK PAGING WA 7830349 Water Watch Pager Water Watch Pager 411.000.654.534.800.420.00 4.24 Total :4.24 117765 3/18/2010 068161 COSCO FIRE PROTECTION INC 1000106368 PS - 2010 Annual Contract Fees for PS - 2010 Annual Contract Fees for 001.000.651.519.920.480.00 393.25 Total :393.25 117766 3/18/2010 073087 DAVENPORT, TONI DAVENPORT12787 GOURD ART GOURD ART - INTRODUCTION # 001.000.640.574.200.410.00 99.45 Total :99.45 117767 3/18/2010 063064 DEZURIK WATER CONTROLS RPI/56002692 869683 VAVLE PLUG 411.000.656.538.800.310.21 284.00 Freight 411.000.656.538.800.310.21 16.27 Total :300.27 117768 3/18/2010 073037 EDMONDS ACE HARDWARE 001050/1 FASTENERS, ETC. FASTENERS, HANGERS, ETC. 001.000.640.576.800.310.00 15.11 13Page: Packet Page 40 of 167 03/18/2010 Voucher List City of Edmonds 14 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117768 3/18/2010 (Continued)073037 EDMONDS ACE HARDWARE PAINT001052/1 WHITE PAINT 001.000.640.576.800.310.00 9.99 9.5% Sales Tax 001.000.640.576.800.310.00 0.95 CONCRETE MIX001053/1 CONCRETE MIX 001.000.640.576.800.310.00 10.98 9.5% Sales Tax 001.000.640.576.800.310.00 1.04 WASHERS, ETC001055/1 O-RING AND WASHERS 001.000.640.576.800.310.00 2.76 9.5% Sales Tax 001.000.640.576.800.310.00 0.26 Total :41.09 117769 3/18/2010 007675 EDMONDS AUTO PARTS 19512 OIL GEAR OIL 130.000.640.536.500.310.00 23.96 9.5% Sales Tax 130.000.640.536.500.310.00 2.28 Total :26.24 117770 3/18/2010 069523 EDMONDS P&R YOUTH SCHOLARSHIP YS03172010 DICKERSON, BEEKS, KENNEMUR YOUTH SCHOLARSHIP: MALEA DICKERSON 122.000.640.574.100.490.00 75.00 YOUTH SCHOLARSHIP: BRAUNTE BEEKS 122.000.640.574.100.490.00 75.00 YOUTH SCHOLARSHIPS: ALISON AND MATTHEW 122.000.640.574.100.490.00 150.00 Total :300.00 117771 3/18/2010 069912 EDMONDS PFD COE-HUD-006 REIMB ECA HUD GRANT EXPENSES Reimb ECA/PFD for HUD grant expenses 14Page: Packet Page 41 of 167 03/18/2010 Voucher List City of Edmonds 15 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117771 3/18/2010 (Continued)069912 EDMONDS PFD 001.000.610.519.700.410.00 6,263.11 Total :6,263.11 117772 3/18/2010 008705 EDMONDS WATER DIVISION 8-40000 STORM DRAIN/HICKMAN PARK 23700 104TH AVE W 001.000.640.576.800.470.00 3,591.31 Total :3,591.31 117773 3/18/2010 008705 EDMONDS WATER DIVISION 2-26950 LIFT STATION #3 LIFT STATION #3 411.000.655.535.800.470.00 48.45 Total :48.45 117774 3/18/2010 070676 EFFICIENCY INC 208618 Inbound mic for Courtroom Inbound mic for Courtroom 001.000.230.512.500.310.00 165.00 9.5% Sales Tax 001.000.230.512.500.310.00 15.68 Total :180.68 117775 3/18/2010 008975 ENTENMANN ROVIN CO 0059315-IN INV#0059315-IN, ACCT#0011847 EDMONDS PD REFINISH/CHG DETECTIVE BADGE 001.000.410.521.100.310.00 54.00 HANDLING CHARGE 001.000.410.521.100.310.00 4.50 Freight 001.000.410.521.100.310.00 6.86 Total :65.36 117776 3/18/2010 066378 FASTENAL COMPANY WAMOU19411 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 18.36 9.5% Sales Tax 001.000.640.576.800.310.00 1.74 SUPPLIESWAMOU19450 SUPPLIES 15Page: Packet Page 42 of 167 03/18/2010 Voucher List City of Edmonds 16 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117776 3/18/2010 (Continued)066378 FASTENAL COMPANY 001.000.640.576.800.310.00 5.40 9.5% Sales Tax 001.000.640.576.800.310.00 0.51 Total :26.01 117777 3/18/2010 009880 FEDEX 7-002-84938 SHIPPING CHARGES SHIPPING CHARGES: PRESERVE AMERICA 117.100.640.573.100.410.00 62.73 SHIPPING CHARGES: BUILDING OFFICIAL 001.000.620.524.100.410.00 22.37 Total :85.10 117778 3/18/2010 009815 FERGUSON ENTERPRISES INC 0242536 Water - Fastite Pipe Water - Fastite Pipe 411.000.654.534.800.310.00 503.88 9.5% Sales Tax 411.000.654.534.800.310.00 47.87 Total :551.75 117779 3/18/2010 067042 FINAL TOUCH FINISHING KING11724 ETIQUETTE CLASSES ETIQUETTE: YOUNG LADIES AND GENTLEMEN 001.000.640.574.200.410.00 275.00 Total :275.00 117780 3/18/2010 072493 FIRSTLINE COMMUNICATIONS INC 120835 SERVICE/LABOR COURTROOM 2ND PHONE JACK Service/Labor Change Courtroom 2nd 001.000.230.512.500.480.00 99.00 9.5% Sales Tax 001.000.230.512.500.480.00 9.41 Total :108.41 117781 3/18/2010 011800 GENERAL BINDING CORPORATION 1407330 Binding machine repair on 3/2/10. Binding machine repair on 3/2/10. 001.000.620.558.800.480.00 205.00 Total :205.00 16Page: Packet Page 43 of 167 03/18/2010 Voucher List City of Edmonds 17 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117782 3/18/2010 068617 GLEISNER, BARBARA GLEISNER11907 TAI CHI & QIGONG CLASSES TAI CHI #11907 001.000.640.575.540.410.00 672.00 TAI CHI #11908 001.000.640.575.540.410.00 245.00 QIGONG #11914 001.000.640.575.540.410.00 392.00 TAI CHI #11910 001.000.640.575.540.410.00 196.00 QIGONG #12732 001.000.640.575.540.410.00 105.00 Total :1,610.00 117783 3/18/2010 072515 GOOGLE INC 1123366 INTERNET ANTI-VIRUS & SPAM MAINT FEE Mar-10 Internet Anti-Virus & Spam Maint 001.000.310.518.880.480.00 558.92 Total :558.92 117784 3/18/2010 012190 GORSUCH, BRUCE GORSUCH12139 INTERMEDIATE VOLLEYBALL SKILLS INTERMEDIATE VOLLEYBALL SKILLS #12139 001.000.640.575.520.410.00 784.00 Total :784.00 117785 3/18/2010 012560 HACH COMPANY 6621335 229817 TERMINATION BOX 411.000.656.538.800.310.21 246.00 Freight 411.000.656.538.800.310.21 15.95 9.5% Sales Tax 411.000.656.538.800.310.21 24.89 1128306631459 GLASS FILTER/SODIUM CHLORIDE/ROSOLIC 411.000.656.538.800.310.31 426.38 Freight 411.000.656.538.800.310.31 26.95 9.5% Sales Tax 17Page: Packet Page 44 of 167 03/18/2010 Voucher List City of Edmonds 18 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117785 3/18/2010 (Continued)012560 HACH COMPANY 411.000.656.538.800.310.31 43.07 Total :783.24 117786 3/18/2010 068011 HALLAM, RICHARD 33 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 190.20 Total :190.20 117787 3/18/2010 060985 HARRINGTON INDUSTRIAL PLASTICS 007B2415 036570 PIPE/PVC TUBING 411.000.656.538.800.310.21 101.80 9.5% Sales Tax 411.000.656.538.800.310.21 9.66 Total :111.46 117788 3/18/2010 069332 HEALTHFORCE OCCMED 1030-144 Drug testing services Drug testing services 411.000.652.542.900.410.00 185.00 Total :185.00 117789 3/18/2010 072647 HERRERA ENVIRONMENTAL 21982 E8FD.SERVICES THRU 2/26/2010 E8FD.Professional Services thru 412.200.630.594.320.410.00 14,169.53 E9FB.SERVICES THRU 2/26/1022023 E9FB.Services thru 2/26/10 412.200.630.594.320.410.00 3,684.95 Total :17,854.48 117790 3/18/2010 069164 HEWLETT-PACKARD COMPANY 47267716 Processor Upgrades Processor Upgrades 001.000.310.518.880.350.00 3,792.00 9.5% Sales Tax 001.000.310.518.880.350.00 360.24 Total :4,152.24 117791 3/18/2010 070896 HSBC BUSINESS SOLUTIONS 8941 Fac Maint - Towels, Hand Cleaner 18Page: Packet Page 45 of 167 03/18/2010 Voucher List City of Edmonds 19 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117791 3/18/2010 (Continued)070896 HSBC BUSINESS SOLUTIONS Fac Maint - Towels, Hand Cleaner 001.000.651.519.920.310.00 367.20 Total :367.20 117792 3/18/2010 070042 IKON FINANCIAL SERVICES 81681488 COPIER LEASING Cannon Image Runner 001.000.250.514.300.450.00 945.32 Total :945.32 117793 3/18/2010 070042 IKON FINANCIAL SERVICES 81681484 Rent on Engineering color copier from Rent on Engineering color copier from 001.000.620.558.800.450.00 443.48 Rent on large copier from 3/1-3/31/2010.81681491 Rent on large copier from 3/1-3/31/2010. 001.000.620.558.800.450.00 827.00 Total :1,270.48 117794 3/18/2010 065306 INSTITUTE OF TRANSP ENGINEERS 35424 ITE-MEMBERSHIP FOR BERTRAND HAUSS Institute of Transportation Engineers 001.000.620.532.200.490.00 262.00 Total :262.00 117795 3/18/2010 014940 INTERSTATE BATTERY SYSTEMS ED4437 INV#ED4437 - EDMONDS PD CR123A 3 VOLT BATTERIES 001.000.410.521.220.310.00 59.80 9 VOLT BATTERIES 001.000.410.521.220.310.00 25.00 9.5% Sales Tax 001.000.410.521.220.310.00 8.06 Total :92.86 117796 3/18/2010 069526 KEMCO SUPPLY OF WA INC 55971 INV#55971 - EDMONDS PD PROTECTION + NITRILE GLOVES-M 001.000.410.521.220.310.00 59.90 PROTECTION + NITRILE GLOVES-LG 001.000.410.521.220.310.00 59.90 19Page: Packet Page 46 of 167 03/18/2010 Voucher List City of Edmonds 20 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117796 3/18/2010 (Continued)069526 KEMCO SUPPLY OF WA INC PROTECTION + NITRILE GLOVES-XL 001.000.410.521.220.310.00 59.90 9.5% Sales Tax 001.000.410.521.220.310.00 17.07 INV#55972 - EDMONDS PD55972 PROTECTION + LATEX GLOVES- M 001.000.410.521.220.310.00 47.00 PROTECTION + LATEX GLOVES-LG 001.000.410.521.220.310.00 47.00 9.5% Sales Tax 001.000.410.521.220.310.00 13.40 PROTECTION + LATEX GLOVES-XL 001.000.410.521.220.310.00 47.00 Total :351.17 117797 3/18/2010 017135 LANDAU ASSOCIATES INC 26333 C-322 C-322 ODOR CONTROL 414.000.656.594.320.410.10 4,455.50 Total :4,455.50 117798 3/18/2010 068711 LAWN EQUIPMENT SUPPLY 3010-413 TAP HEAD/ENGINE BELT TAP HEAD 001.000.640.576.800.310.00 67.98 WALKER ENGINE PTO BELT 130.000.640.536.500.310.00 45.45 Freight 130.000.640.536.500.310.00 2.17 9.5% Sales Tax 001.000.640.576.800.310.00 6.77 9.5% Sales Tax 130.000.640.536.500.310.00 4.52 Freight 001.000.640.576.800.310.00 3.25 Total :130.14 20Page: Packet Page 47 of 167 03/18/2010 Voucher List City of Edmonds 21 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117799 3/18/2010 018980 LYNNWOOD HONDA 697325 PARTS PARTS 001.000.640.576.800.310.00 46.43 9.5% Sales Tax 001.000.640.576.800.310.00 4.41 Total :50.84 117800 3/18/2010 020039 MCMASTER-CARR SUPPLY CO 48849481 123106800 ANCHOR/FLANGE/PIPE FITTINGS 411.000.656.538.800.310.21 469.39 Freight 411.000.656.538.800.310.21 14.23 Total :483.62 117801 3/18/2010 061013 NORTHWEST CASCADE INC 1-091227 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: 001.000.640.576.800.450.00 189.87 HONEY BUCKET RENTAL1-091228 HONEY BUCKET RENTAL: SIERRA 001.000.640.576.800.450.00 189.87 HONEY BUCKET RENTAL1-094173 HONEY BUCKET RENTAL: 001.000.640.576.800.450.00 412.76 HONEY BUCKET RENTAL1-094177 HONEY BUCKET RENTAL: 001.000.640.576.800.450.00 189.87 Total :982.37 117802 3/18/2010 063511 OFFICE MAX INC 708370 INV#708370 ACCT#520437 250POL EDMONDS PD HP LASTERJET CART #Q5942X 001.000.410.521.210.310.00 223.80 4 SECTION FOLDERS-LETTER 001.000.410.521.100.310.00 63.67 9.5% Sales Tax 001.000.410.521.210.310.00 21.27 9.5% Sales Tax 21Page: Packet Page 48 of 167 03/18/2010 Voucher List City of Edmonds 22 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117802 3/18/2010 (Continued)063511 OFFICE MAX INC 001.000.410.521.100.310.00 6.05 INV#768919 ACCT#520437 250POL EDMONDS PD768919 WHITEBOARD CLEANER- 8 OZ BOTTLE 001.000.410.521.100.310.00 5.86 WHITEBOARD CLEANER-GALLON 001.000.410.521.100.310.00 29.96 PATROL MEMO BOOKS 001.000.410.521.100.310.00 11.04 DRY ERASE MARKERS - 1 SET 001.000.410.521.100.310.00 7.14 PURELL 8 OZ HAND SANITIZER 001.000.410.521.100.310.00 23.94 9.5% Sales Tax 001.000.410.521.100.310.00 7.41 Total :400.14 117803 3/18/2010 063511 OFFICE MAX INC 775213 Archive boxes & pens Archive boxes & pens 001.000.310.514.230.310.00 65.23 9.5% Sales Tax 001.000.310.514.230.310.00 6.20 Total :71.43 117804 3/18/2010 063511 OFFICE MAX INC 602960 520437 FOLDERS/COPIER PAPER/SEALING 411.000.656.538.800.310.41 79.38 9.5% Sales Tax 411.000.656.538.800.310.41 7.54 Total :86.92 117805 3/18/2010 063511 OFFICE MAX INC 717787 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 83.68 9.5% Sales Tax 001.000.250.514.300.310.00 7.95 22Page: Packet Page 49 of 167 03/18/2010 Voucher List City of Edmonds 23 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117805 3/18/2010 (Continued)063511 OFFICE MAX INC OFFICE SUPPLIES766287 Office Supplies 001.000.250.514.300.310.00 133.15 9.5% Sales Tax 001.000.250.514.300.310.00 12.65 Total :237.43 117806 3/18/2010 063511 OFFICE MAX INC 515549 Magazine files for Diane shipped Magazine files for Diane shipped 001.000.620.558.800.310.00 21.26 9.5% Sales Tax 001.000.620.558.800.310.00 2.02 Misc. office supplies including pen776318 Misc. office supplies including pen 001.000.620.558.800.310.00 343.98 9.5% Sales Tax 001.000.620.558.800.310.00 32.68 Biodegradable plastic knives shipped776379 Biodegradable plastic knives shipped 001.000.620.558.800.310.00 53.18 9.5% Sales Tax 001.000.620.558.800.310.00 5.06 Total :458.18 117807 3/18/2010 026200 OLYMPIC VIEW WATER DISTRICT 000292 0 WATER FOR L/S #13 WATER FOR L/S #13 411.000.655.535.800.470.00 27.39 FIRE STATION #20002140 0 FIRE STATION #20 001.000.651.519.920.470.00 163.63 Total :191.02 117808 3/18/2010 066339 PACIFIC OFFICE AUTOMATION AB6282 Color copy overage fee / No B/W fees Color copy overage fee / No B/W fees 411.000.654.534.800.480.00 28.86 23Page: Packet Page 50 of 167 03/18/2010 Voucher List City of Edmonds 24 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117808 3/18/2010 (Continued)066339 PACIFIC OFFICE AUTOMATION Color copy overage fee / No B/W fees 411.000.655.535.800.480.00 28.86 Color copy overage fee / No B/W fees 411.000.652.542.900.480.00 28.86 Color copy overage fee / No B/W fees 111.000.653.542.900.480.00 28.86 9.5% Sales Tax 411.000.654.534.800.480.00 2.74 9.5% Sales Tax 411.000.655.535.800.480.00 2.74 9.5% Sales Tax 411.000.652.542.900.480.00 2.74 9.5% Sales Tax 111.000.653.542.900.480.00 2.75 Total :126.41 117809 3/18/2010 008475 PETTY CASH - PUBLIC WORKS 1/1-3/15/10 PW - Fasteners for Signout Board PW - Fasteners for Signout Board 001.000.650.519.910.310.00 2.54 PW - Postage Stamps 001.000.650.519.910.420.00 8.80 Part 1 PW Calendars 001.000.650.519.910.310.00 4.94 Part 1 PW Calendars 111.000.653.542.900.310.00 4.94 Part 1 PW Calendars 411.000.652.542.900.310.00 4.94 Part 1 PW Calendars 411.000.654.534.800.310.00 4.94 Part 1 PW Calendars 411.000.655.535.800.310.00 4.94 Part 1 PW Calendars 511.000.657.548.680.310.00 4.85 Part 2 Water/Sewer Calendars 411.000.654.534.800.310.00 8.21 24Page: Packet Page 51 of 167 03/18/2010 Voucher List City of Edmonds 25 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117809 3/18/2010 (Continued)008475 PETTY CASH - PUBLIC WORKS Part 2 Water/Sewer Calendars 411.000.655.535.800.310.00 8.21 Fac Maint Unit 95 Truck Supplies 001.000.651.519.920.310.00 31.73 Fac Maint Unit 95 - Tool Tote 001.000.651.519.920.310.00 9.22 Sewer - Card Stock 411.000.655.535.800.310.00 19.70 Sewer - Strainer 411.000.655.535.800.310.00 4.37 Sewer - Jetting Net 411.000.655.535.800.310.00 12.58 Sewer - Jetting Nets 411.000.655.535.800.310.00 27.36 Storm - Box for Truck 411.000.652.542.900.310.00 93.01 Unit eq62re - license fees 511.000.657.548.680.490.00 32.75 Unit 304 - Parts 511.000.657.548.680.310.00 28.63 Unit 100 Lic Fees 511.000.657.548.680.490.00 32.25 Unit 114 Lic Fees 511.000.657.548.680.490.00 32.75 Fleet - File for Office 511.000.657.548.680.310.00 6.89 Total :388.55 117810 3/18/2010 071811 PONY MAIL BOX & BUSINESS CTR 182544 Water/ Sewer/ Street/ Storm - Dept of Water/ Sewer/ Street/ Storm - Dept of 111.000.653.542.900.420.00 2.30 Water/ Sewer/ Street/ Storm - Dept of 411.000.652.542.900.420.00 2.30 Water/ Sewer/ Street/ Storm - Dept of 411.000.654.534.800.420.00 2.30 25Page: Packet Page 52 of 167 03/18/2010 Voucher List City of Edmonds 26 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117810 3/18/2010 (Continued)071811 PONY MAIL BOX & BUSINESS CTR Water/ Sewer/ Street/ Storm - Dept of 411.000.655.535.800.420.00 2.31 Water/ Sewer/ Street/ Storm - Dept of182724 Water/ Sewer/ Street/ Storm - Dept of 111.000.653.542.900.420.00 2.39 Water/ Sewer/ Street/ Storm - Dept of 411.000.652.542.900.420.00 2.39 Water/ Sewer/ Street/ Storm - Dept of 411.000.654.534.800.420.00 2.39 Water/ Sewer/ Street/ Storm - Dept of 411.000.655.535.800.420.00 2.37 Water/ Sewer/ Street/ Storm - Dept of182883 Water/ Sewer/ Street/ Storm - Dept of 111.000.653.542.900.420.00 2.32 Water/ Sewer/ Street/ Storm - Dept of 411.000.652.542.900.420.00 2.32 Water/ Sewer/ Street/ Storm - Dept of 411.000.654.534.800.420.00 2.32 Water/ Sewer/ Street/ Storm - Dept of 411.000.655.535.800.420.00 2.32 Total :28.03 117811 3/18/2010 029117 PORT OF EDMONDS 03870 CITY OF EDMONDS STORMWATER Stormwater Rent & Leasehold tax 411.000.652.542.900.450.00 1,665.96 Total :1,665.96 117812 3/18/2010 064088 PROTECTION ONE 2010551 MCC 24 hour alarm monitoring MCC 001.000.651.519.920.420.00 415.61 Total :415.61 117813 3/18/2010 046900 PUGET SOUND ENERGY 0101874006 LIBRARY LIBRARY 001.000.651.519.920.470.00 437.97 26Page: Packet Page 53 of 167 03/18/2010 Voucher List City of Edmonds 27 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117813 3/18/2010 (Continued)046900 PUGET SOUND ENERGY PARK & BUILDING MAINTENANCE SHOP0230757007 PARK & BUILDING MAINTENANCE SHOP 001.000.651.519.920.470.00 272.48 LIFT STATION #71916766007 LIFT STATION #7 411.000.655.535.800.470.00 33.81 PUBLIC SAFETY-POLICE,CRT & COUNCIL2753166004 PUBLIC SAFETY-POLICE,CRT & COUNCEL 001.000.651.519.920.470.00 544.13 Public Works2776365005 Public Works 001.000.650.519.910.470.00 33.44 Public Works 111.000.653.542.900.470.00 127.05 Public Works 411.000.654.534.800.470.00 127.05 Public Works 411.000.655.535.800.470.00 127.05 Public Works 511.000.657.548.680.470.00 127.05 Public Works 411.000.652.542.900.470.00 127.05 200 DAYTON ST-OLD PW BLDG3689976003 200 Dayton St-Vacant PW Bldg 411.000.654.534.800.470.00 536.14 MEADOWDALE CLUBHOUSE5254926008 MEADOWDALE CLUBHOUSE 001.000.651.519.920.470.00 325.46 Fire Station # 165322323139 Fire Station # 16 001.000.651.519.920.470.00 794.25 SEWER LIFT STATION #95672895009 SEWER LIFT STATION #9 411.000.655.535.800.470.00 37.52 FLEET5903085008 27Page: Packet Page 54 of 167 03/18/2010 Voucher List City of Edmonds 28 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117813 3/18/2010 (Continued)046900 PUGET SOUND ENERGY Fleet 7110 210th St SW 511.000.657.548.680.470.00 384.16 PUBLIC SAFETY-FIRE STATION6439566008 PUBLIC SAFETY-FIRE STATION 001.000.651.519.920.470.00 885.83 ANDERSON CENTER6490327001 ANDERSON CENTER 001.000.651.519.920.470.00 2,529.52 LIFT STATION #88851908007 LIFT STATION #8 411.000.655.535.800.470.00 54.94 FIRE STATION #209919661109 FIRE STATION #20 001.000.651.519.920.470.00 280.27 Total :7,785.17 117814 3/18/2010 065579 QUIKSIGN 57875 Underhill rezone/PLN2009-19 sign Underhill rezone/PLN2009-19 sign 001.000.620.558.600.410.11 169.00 9.5% Sales Tax 001.000.620.558.600.410.11 16.06 Total :185.06 117815 3/18/2010 064291 QWEST 206-Z02-0478 332B TELEMETRY TELEMETRY 411.000.656.538.800.420.00 138.52 Total :138.52 117816 3/18/2010 071979 SACKVILLE, JODI L 3/10/10 OT from sick leave buy back not bought OT from sick leave buy back not bought 001.000.410.521.220.110.00 88.31 Total :88.31 117817 3/18/2010 073144 SCBC ENGINEERING PLLC 2010EdmondsPR_1 Structural Plan Review Fee for Olympic Structural Plan Review Fee for Olympic 001.000.620.524.100.410.00 1,609.00 28Page: Packet Page 55 of 167 03/18/2010 Voucher List City of Edmonds 29 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,609.001178173/18/2010 073144 073144 SCBC ENGINEERING PLLC 117818 3/18/2010 073110 SEATTLE RADIOLOGISTS APC 75.1985874.1 Testing services Testing services 001.000.220.516.210.410.00 117.00 Total :117.00 117819 3/18/2010 036955 SKY NURSERY 281517 FERTILE MULCH FERTILE MULCH 125.000.640.576.800.310.00 1,190.00 9.5% Sales Tax 125.000.640.576.800.310.00 113.05 Total :1,303.05 117820 3/18/2010 036850 SMITH, SHERLUND D 32 LEOFF 1 reimbursement LEOFF 1 reimbursement 009.000.390.517.370.230.00 974.00 LEOFF 1 Reimbursement 009.000.390.517.370.230.00 1,156.80 Total :2,130.80 117821 3/18/2010 037375 SNO CO PUD NO 1 2006-5085-1 600 3RD AVE S 600 3RD AVE S 001.000.640.576.800.470.00 57.99 600 3RD AVE S2006-5164-4 600 3RD AVE S 001.000.640.576.800.470.00 993.95 131 SUNSET AVE2006-6395-3 131 SUNSET AVE 001.000.640.576.800.470.00 387.74 250 6TH AVE N2008-6924-6 250 6TH AVE N 001.000.640.576.800.470.00 248.56 50 RAILROAD AVE2010-5432-7 50 RAILROAD AVE 001.000.640.576.800.470.00 313.87 23700 104TH AVE W2011-8453-8 29Page: Packet Page 56 of 167 03/18/2010 Voucher List City of Edmonds 30 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117821 3/18/2010 (Continued)037375 SNO CO PUD NO 1 23700 104TH AVE W 001.000.640.576.800.470.00 192.41 603 3RD AVE S2013-8327-0 603 3RD AVE S 001.000.640.576.800.470.00 31.04 251 6TH AVE N2014-5305-7 251 6TH AVE N 001.000.640.576.800.470.00 113.21 600 3RD AVE S2021-1448-4 600 3RD AVE S 001.000.640.576.800.470.00 205.08 100 RAILROAD AVE2021-3965-5 100 RAILROAD AVE 001.000.640.576.800.470.00 50.00 Total :2,593.85 117822 3/18/2010 037375 SNO CO PUD NO 1 1120005119 Signal at 84th & 220th Signal at 84th & 220th 111.000.653.542.630.470.00 82.00 STREET LIGHT2060015456 STREET LIGHT 111.000.653.542.640.470.00 30.02 BEACON LIGHT CROSS WALK2180017895 BEACON LIGHT CROSS WALK 111.000.653.542.640.470.00 35.18 fire station # 162540794324 fire station # 16 001.000.651.519.920.470.00 1,678.28 SIGNAL LIGHT2900012432 SIGNAL LIGHT 111.000.653.542.640.470.00 31.04 LIFT STATION #32960019335 LIFT STATION #3 411.000.655.535.800.470.00 136.08 SIGNAL LIGHT3630019994 30Page: Packet Page 57 of 167 03/18/2010 Voucher List City of Edmonds 31 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117822 3/18/2010 (Continued)037375 SNO CO PUD NO 1 SIGNAL LIGHT 111.000.653.542.640.470.00 44.42 Ballinger Lift Station 7403 Ballinger3900430020 Ballinger Lift Station 7403 Ballinger 411.000.655.535.800.470.00 31.04 STREET LIGHT4220016176 STREET LIGHT 111.000.653.542.630.470.00 41.88 STREET LIGHT4430018418 STREET LIGHT 111.000.653.542.640.470.00 42.22 FIRE STATION #204650022645 FIRE STATION #20 001.000.651.519.920.470.00 876.41 Lift Station #6 100 Pine St4670302498 Lift Station #6 100 Pine St 411.000.655.535.800.470.00 290.30 STREET LIGHT4860014960 STREET LIGHT 111.000.653.542.640.470.00 39.71 SIGNAL LIGHT5450010938 SIGNAL LIGHT 111.000.653.542.640.470.00 107.21 SIGNAL LIGHT5450011118 SIGNAL LIGHT 111.000.653.542.640.470.00 104.94 Fire station #167060000275 Fire station #16 001.000.651.519.920.470.00 32.54 Total :3,603.27 117823 3/18/2010 065910 SNOCOM 911 COMMUNICATIONS 693 Reimb New World Project Reimb New World Project 001.000.390.528.600.510.00 110,511.00 31Page: Packet Page 58 of 167 03/18/2010 Voucher List City of Edmonds 32 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :110,511.001178233/18/2010 065910 065910 SNOCOM 911 COMMUNICATIONS 117824 3/18/2010 073109 SNYDER ROOFING OF 10-W018-2 M051 M-051 BLDG. 500 REPLACEMENT 414.000.656.594.320.650.10 6,855.00 M-051 RETAINAGE ROOF REPLACEMENT 414.000.000.223.400.000.00 -342.75 9.5% Sales Tax 414.000.656.594.320.650.10 651.23 Total :7,163.48 117825 3/18/2010 038300 SOUND DISPOSAL CO 03587-0210 WASTE DISPOSAL PARK MAINTENANCE WASTE DISPOSAL 001.000.640.576.800.470.00 569.64 Total :569.64 117826 3/18/2010 038300 SOUND DISPOSAL CO 03583 garbage & recycle for PS garbage & recycle for PS 001.000.651.519.920.470.00 550.74 garbage & recycle for FAC03585 garbage & recycle for FAC 001.000.651.519.920.470.00 674.47 garbage & recycle for Library03586 garbage & recycle for Library 001.000.651.519.920.470.00 555.23 garbage & recycle-City Hall03588 garbage & recycle-City Hall 001.000.651.519.920.470.00 495.66 Total :2,276.10 117827 3/18/2010 038410 SOUND SAFETY PRODUCTS 4163609-01 2714 RAIN GEAR/GARCIA 411.000.656.538.800.240.00 254.60 9.5% Sales Tax 411.000.656.538.800.240.00 24.19 Total :278.79 32Page: Packet Page 59 of 167 03/18/2010 Voucher List City of Edmonds 33 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117828 3/18/2010 071585 STERICYCLE INC 3000839282 INV#3000839282 CUST#6076358 EDMONDS PD MINIMUM MONTHLY SERVICE CHARGE 001.000.410.521.910.410.00 10.00 9.5% Sales Tax 001.000.410.521.910.410.00 0.36 Total :10.36 117829 3/18/2010 040480 STUSSER ELECTRIC 2338-476376 44-26789 DC HUB 411.000.656.538.800.310.22 45.78 9.5% Sales Tax 411.000.656.538.800.310.22 4.35 Total :50.13 117830 3/18/2010 040917 TACOMA SCREW PRODUCTS INC 10977882 BOLTS, SCREWS BOLTS, SCREWS, ETC. 001.000.640.576.800.310.00 147.40 9.5% Sales Tax 001.000.640.576.800.310.00 14.00 DRILL10979589 PRECISION R57173 DRILL 001.000.640.576.800.310.00 25.14 9.5% Sales Tax 001.000.640.576.800.310.00 2.39 Total :188.93 117831 3/18/2010 009350 THE DAILY HERALD COMPANY 1687577 NEWSPAPER ADS Ordinance 3785 001.000.250.514.300.440.00 32.20 Total :32.20 117832 3/18/2010 027269 THE PART WORKS INC 278221 KIT REPAIR KIT REPAIR FOR 5874 VALVE HAWS 001.000.640.576.800.310.00 403.20 9.5% Sales Tax 001.000.640.576.800.310.00 38.30 33Page: Packet Page 60 of 167 03/18/2010 Voucher List City of Edmonds 34 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :441.501178323/18/2010 027269 027269 THE PART WORKS INC 117833 3/18/2010 071590 TOWEILL RICE TAYLOR LLC FEB2010-EDMONDS Hearing Examiner Services for February Hearing Examiner Services for February 001.000.620.558.600.410.00 3,600.00 Expenses (postage & copies) for Feb.FEB2010-EDMONDSEXP Expenses (postage & copies) for Feb. 001.000.620.558.600.410.00 18.34 Total :3,618.34 117834 3/18/2010 061192 UNITED PIPE & SUPPLY 8421500 IRRIGATION SUPPLIES DRIP LINE, ETC. 001.000.640.576.800.310.00 604.37 9.5% Sales Tax 001.000.640.576.800.310.00 57.41 Total :661.78 117835 3/18/2010 062693 US BANK 1070 INV#1070 - 03/08/10-THOMPSON-EDMONDS PD LIFE GEAR GLOW STICKS 001.000.410.521.400.310.00 46.35 AERON POSTUREFIT CHAIR 001.000.410.521.910.350.00 918.99 CARBON REMOVAL TOOL 001.000.410.521.400.310.00 53.63 INV#3181 - 03/08/10 - BARD - EDMONDS PD3181 REG. FBI/LEEDA - BARKER 001.000.410.521.400.490.00 650.00 FOOD/ TRAINING CLASS 2/8/10 001.000.410.521.400.310.00 16.97 REG. STREET SURVIVAL - MEHL 001.000.410.521.400.490.00 215.00 15' CABLE USB A TO MINI B (PATROL) 001.000.410.521.220.310.00 24.55 NIK SELF TRAINING CD/FIELD DVD 001.000.410.521.400.310.00 27.40 2GB SD FLASH MEORY CARD 2 PACK 34Page: Packet Page 61 of 167 03/18/2010 Voucher List City of Edmonds 35 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117835 3/18/2010 (Continued)062693 US BANK 001.000.410.521.220.310.00 68.16 4GB USB FLASH DRIVE 2 PACK 001.000.410.521.220.310.00 55.30 INV#3314 - 03/08/10-LAWLESS-EDMONDS PD3314 SUBSCRIPTION FBI LAW ENFORCEMT 001.000.410.521.100.490.00 53.00 INV#3512 - 03/08/10 -TRAINING-EDMONDS PD3512 MEALS/NACA - DAWSON 02/08/10 001.000.410.521.400.430.00 19.01 MEALS/NACA - DAWSON 02/09/10 001.000.410.521.400.430.00 32.91 MEALS/NACA - DAWSON 02/10/10 001.000.410.521.400.430.00 13.08 Total :2,194.35 117836 3/18/2010 062693 US BANK 3207 Conni Curtis retirement poster Conni Curtis retirement poster 001.000.210.513.100.410.00 196.22 Refreshments for Director's Retreat 001.000.210.513.100.310.00 29.35 Cake for Conni's retirement party 2/28 001.000.220.516.100.310.00 33.99 WA Festivals and Events Association - 120.000.310.575.420.490.00 125.00 Resource books for Econ. Dev. Comm. 001.000.240.513.110.490.00 52.11 Refreshments for Director's Retreat 001.000.210.513.100.310.00 13.14 Resource books for Econ. Dev. Comm. 001.000.240.513.110.490.00 90.63 Mayor's monthly mtg3264 Mayor's monthly mtg 001.000.210.513.100.490.00 19.00 Summer Seasonal pool ads (#10-04 -3280 Summer Seasonal pool ads (#10-04 - 35Page: Packet Page 62 of 167 03/18/2010 Voucher List City of Edmonds 36 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117836 3/18/2010 (Continued)062693 US BANK 001.000.220.516.100.440.00 25.00 Parks Dept. BPW, #10-12 ad 001.000.220.516.100.440.00 25.00 Parks Dept. Laborer, #10-11 ad 001.000.220.516.100.440.00 25.00 Lunches for the Building Official 001.000.620.524.100.310.00 50.15 Total :684.59 117837 3/18/2010 062693 US BANK 3330 CREDIT CARD TRANSACTIONS PARKING - B. MCINTOSH 001.000.640.574.100.430.00 2.25 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 555.26 FOSSIL FOR DISCOVERY PROGRAMS 001.000.640.574.350.310.00 49.07 PLANT FOSSIL FOR DISCOVERY PROGRAMS 001.000.640.574.350.310.00 11.79 METEORITE FOR DISCOVERY PROGRAMS 001.000.640.574.350.310.00 39.95 SNAIL FOSSIL FOR DISCOVERY PROGRAMS 001.000.640.574.350.310.00 29.45 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 311.94 EMAIL SERVICE PROVIDER 001.000.640.574.200.410.00 269.95 CREDIT/FLAGHOUSE3330 CREDIT FOR GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 -525.00 Total :744.66 117838 3/18/2010 062693 US BANK 2462 PrinterTech.com - HP JetDirect Printer PrinterTech.com - HP JetDirect Printer 001.000.410.521.210.310.00 109.00 N Tool + Equip - Plastic bins & 36Page: Packet Page 63 of 167 03/18/2010 Voucher List City of Edmonds 37 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117838 3/18/2010 (Continued)062693 US BANK 001.000.310.518.880.310.00 100.93 N Tool + Equip - 3 Digital High 001.000.310.518.880.310.00 296.96 newegg.com - 7 iamaKey flash drives 001.000.310.518.880.310.00 201.48 newegg.com - 2 8gb flash drives 001.000.310.518.880.310.00 39.57 N Tool + Equip - Stacking Dividers 001.000.310.518.880.310.00 23.59 CDW - Video Card 001.000.310.518.880.310.00 149.23 Black Box -- Patch Cabels 001.000.310.518.880.310.00 82.05 Experts Exchange - 2 yr maintenance 001.000.310.518.880.480.00 189.95 Black Box - Patch Cabels 001.000.310.518.880.310.00 192.72 godaddy.com - email service 001.000.310.518.880.490.00 14.28 godaddy.com .com domain name 001.000.310.518.880.490.00 10.87 WFOA Dues thru 12/31/20103470 WFOA Dues thru 12/31/2010 001.000.310.514.230.490.00 50.00 Total :1,460.63 117839 3/18/2010 062693 US BANK 9399 CITY CLERK PURCHASE CARD Misc recorded documents 001.000.250.514.300.490.00 268.00 Recording of Utility Liens 411.000.654.534.800.490.00 310.00 Recording of Utility Liens 411.000.655.535.800.490.00 310.00 Total :888.00 37Page: Packet Page 64 of 167 03/18/2010 Voucher List City of Edmonds 38 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117840 3/18/2010 062693 US BANK 3348 APWA Meeting Fees - N Miller APWA Meeting Fees - N Miller 001.000.650.519.910.490.00 37.00 APWA Spring Confrence 001.000.650.519.910.490.00 400.00 APWA Monthly Meeting - N Miller3348 APWA Monthly Meeting - N Miller 001.000.650.519.910.490.00 37.00 Svc Fees 001.000.650.519.910.490.00 4.37 Total :478.37 117841 3/18/2010 062693 US BANK 1000 Flash memory for Jaime in Engineering Flash memory for Jaime in Engineering 001.000.620.558.800.310.00 37.52 Manual on Uniform Traffic Constrol 001.000.620.532.200.490.00 126.00 Washington Finance Officers Association 001.000.620.532.200.490.00 50.00 Total :213.52 117842 3/18/2010 062693 US BANK 3389 City Council Refreshments City Council Refreshments 001.000.110.511.100.310.00 20.04 Total :20.04 117843 3/18/2010 011900 VERIZON NORTHWEST 425-744-1681 SEAVIEW PARK IRRIGATION MODEM SEAVIEW PARK IRRIGATION MODEM 001.000.640.576.800.420.00 43.02 SIERRA PARK IRRIGATION MODEM425-744-1691 SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 42.36 GROUNDS MAINTENANCE FAX MODEM425-776-5316 GROUNDS MAINTENANCE FAX MODEM 001.000.640.576.800.420.00 108.92 Total :194.30 38Page: Packet Page 65 of 167 03/18/2010 Voucher List City of Edmonds 39 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117844 3/18/2010 011900 VERIZON NORTHWEST 425-206-1108 TELEMETRY LIFT STATIONS TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 145.47 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 270.16 SEAVIEW RESERVOIR425-206-1137 SEAVIEW RESERVOIR 411.000.654.534.800.420.00 26.50 TELEMETRY LIFT STATION425-206-1141 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 18.53 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 34.41 TELEMETRY LIFT STATION425-206-4810 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 42.32 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 78.58 MEADOWDALE COMMUNITY CLUB-SCAN ALARM425-206-8379 MEADOWDALE COMMUNITY CLUB-SCAN ALARM 001.000.651.519.920.420.00 19.96 Pt Edwards Sewer Pump Stations Monitor425-640-8169 Pt Edwards Sewer Pump Stations Monitor 411.000.655.535.800.420.00 36.11 LIFT STATION #1425-673-5978 Lift Station #1 411.000.655.535.800.420.00 49.76 PUBLIC SAFETY BLDG ELEVATOR PHONE425-712-8347 PUBLIC SAFETY BLDG ELEVATOR PHONE 001.000.651.519.920.420.00 56.66 FS # 16425-771-0158 FS #16 001.000.651.519.920.420.00 226.61 Lift St 7425-775-2069 Lift St 7 411.000.655.535.800.420.00 54.27 39Page: Packet Page 66 of 167 03/18/2010 Voucher List City of Edmonds 40 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117844 3/18/2010 (Continued)011900 VERIZON NORTHWEST PUBLIC SAFETY FIRE ALARM425-775-2455 PUBLIC SAFETY FIRE ALARM 001.000.651.519.920.420.00 54.76 FRANCES ANDERSON FIRE ALARM SYSTEM425-776-3896 FRANCES ANDERSON FIRE ALARM SYSTEM 001.000.651.519.920.420.00 113.97 CITY HALL FIRE ALARM SYSTEM425-776-6829 CITY HALL FIRE ALARM SYSTEM 001.000.651.519.920.420.00 113.97 OLD PW BLDG 200 DAYTON ST425-778-3297 VACANT PW BLDG 200 DAYTON ST 411.000.654.534.800.420.00 18.74 VACANT PW BLDG 200 DAYTON ST 411.000.655.535.800.420.00 34.80 1ST & PINE CIRCUIT LINE PT EDWARDS425-AB9-0530 1st & Pine Circuit Line for Pt Edwards 411.000.655.535.800.420.00 40.62 Total :1,436.20 117845 3/18/2010 062812 WA CRANE AND HOIST CO INC 0008787-IN EWW 1EW LOAD TEST 411.000.656.538.800.480.21 125.00 9.5% Sales Tax 411.000.656.538.800.480.21 11.88 Total :136.88 117846 3/18/2010 067917 WALLY'S TOWING INC 43362 INV#43362 - EDMONDS PD - #10-0879 TOWING 1994 TOYOTA 324SCS 001.000.410.521.220.410.00 158.00 9.5% Sales Tax 001.000.410.521.220.410.00 15.01 Total :173.01 117847 3/18/2010 026510 WCIA 100624 POLICY # USC 9421926 02 FS #20 Storage Tank Liability 1/10/10- 40Page: Packet Page 67 of 167 03/18/2010 Voucher List City of Edmonds 41 11:31:45AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 117847 3/18/2010 (Continued)026510 WCIA 511.000.657.548.680.460.00 1,107.38 Total :1,107.38 117848 3/18/2010 068106 WELCOME COMMUNICATIONS 6824 INV#6824 EDMONDS PD - BATTERIES 2700 MAH RADIO BATTERY 001.000.410.521.220.310.00 1,176.00 7.5/4000 MAH BATTERY PACK 001.000.410.521.220.310.00 336.00 9.5% Sales Tax 001.000.410.521.220.310.00 143.64 Total :1,655.64 117849 3/18/2010 071631 WILLIAMS, SUE WILLIAMS12035 CROCHET 101 CROCHET 101 001.000.640.574.200.410.00 195.00 Total :195.00 117850 3/18/2010 060474 WSHNA 2010 SEMINAR WSHNA SEMINAR - FRAUSTO WSHNA SEMINAR - FRAUSTO 001.000.410.521.400.490.00 99.00 WSHNA SEMINAR - FROLAND 001.000.410.521.400.490.00 99.00 WSHNA SEMINAR - MACK 001.000.410.521.400.490.00 99.00 Total :297.00 Bank total :371,958.19125 Vouchers for bank code :front 371,958.19Total vouchers :Vouchers in this report125 41Page: Packet Page 68 of 167 AM-2829 2.D. 2003 Water System Improvements Project Addendum 8 Edmonds City Council Meeting Date:03/23/2010 Submitted By:Conni Curtis Submitted For:Robert English Time:Consent Department:Engineering Type:Action Review Committee: Committee Action: Information Subject Title Authorization for Mayor to sign Addendum No. 8 to the professional services agreement with RH2 Engineering, Inc. for the 2003 water system improvement project. Recommendation from Mayor and Staff Council authorize the Mayor to sign Addendum No. 8 to the professional services agreement with RH2 Engineering, Inc. for the 2003 Water System Improvement Project. Previous Council Action On June 24, 2003, Council Authorized the Mayor to sign a professional services agreement with RH2 Engineering, Inc. for the 2003 Water System Improvements project. On July 5, 2005, Council authorized the Mayor to sign Addendum No. 3 to the professional services agreement with RH2 Engineering, Inc. for the project. On May 20, 2008, Council authorized the Mayor to sign Addendum No. 5 to the professional services agreement with RH2 Engineering, Inc. for the project. On February 24, 2009, Council authorized the Mayor to sign Addendum No. 6 to the professional services agreement with RH2 Engineering, Inc. for the project. Narrative The Five Corners Booster Pump Station is an integral component of the City’s water system and is necessary to provide fire flow and sufficient water supply to meet customer demands during the summer months. The Five Corners Pump Station Improvements project will improve the operating efficiency of the Pump Station to better regulate water system pressure and storage. Additional project improvements include telemetry upgrades, reservoir security, seismic improvements and valve and piping improvements on the City’s water system reservoirs (Five Corners, Yost and Seaview). A soil sample collected during excavation from the project site contained lead in excess of Department of Ecology (DOE) Model Toxics Control Act cleanup level. The City had RH2 Engineering prepare a work plan for removal of the contaminated soil and document and report the lead abatement to DOE and Snohomish County Health District. During the initial site clean-up Packet Page 69 of 167 process it was determined that additional soil sampling and testing was needed to prove that the lead levels were in accordance with US Environmental Agency testing protocols. These additional services were not part of the original scope of work. The Addendum also includes additional time for support services during construction. The additional tasks include project management for the lead contaminated soil sampling and assessment, review of shop drawings and submittals, response to technical questions, attendance and assistance with testing and startup of the various facility sites and telemetry changes to the control systems. The additional services in Addendum No. 8 ($28,188) will be funded by the 412 Utility Fund. Funding for this project also includes a low-interest Public Works Trust Fund loan of $408,000. Fiscal Impact Attachments Link: Addendum 8 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Engineering Robert English 03/17/2010 10:52 AM APRV 2 Public Works Sandy Chase 03/18/2010 08:34 AM APRV 3 City Clerk Sandy Chase 03/18/2010 08:36 AM APRV 4 Mayor Gary Haakenson 03/18/2010 08:43 AM APRV 5 Final Approval Sandy Chase 03/18/2010 08:48 AM APRV Form Started By: curtis  Started On: 02/18/2010 07:57 AM Final Approval Date: 03/18/2010 Packet Page 70 of 167 P a c k e t P a g e 7 1 o f 1 6 7 P a c k e t P a g e 7 2 o f 1 6 7 P a c k e t P a g e 7 3 o f 1 6 7 P a c k e t P a g e 7 4 o f 1 6 7 P a c k e t P a g e 7 5 o f 1 6 7 P a c k e t P a g e 7 6 o f 1 6 7 AM-2918 2.E. 76th Ave W/75th Pl W Walkway & 162nd Street SW Park Project Edmonds City Council Meeting Date:03/23/2010 Submitted By:Megan Cruz Time:Consent Department:Engineering Type:Action Review Committee: Committee Action: Information Subject Title Authorization for Mayor to sign Addendum No. 6 to the professional services agreement with Gray & Osborne, Inc. for the 76th Avenue West/75th Place West walkway & 162nd Street SW park project. Recommendation from Mayor and Staff Council authorize the Mayor to sign Addendum No. 6 to the professional services agreement with Gray & Osborne, Inc. for the 76th Avenue West/75th Place West walkway & 162nd Street SW park project. Previous Council Action On May 23, 2006, Council authorized Staff to advertise for statements of qualifications for the design of the 76th Avenue West/75th Place West walkway and 162nd Street SW park project. On September 26, 2006, Council authorized the Mayor to sign a professional services agreement with Gray & Osborne, Inc. for design of the 76th Avenue West/75th Place West walkway and 162nd Street SW park project. Narrative The City contracted with Gray & Osborne in 2006 to design the 76th Avenue West/75th Place West Walkway and 162nd Street SW Park project. This addendum will provide additional engineering and project related services for the purpose of providing technical support during construction. In addition, the landscape architect firm of Susan Black & Associates (SBA) is providing support services during the construction of the new 162nd St. park. The services provided include reviewing material submittals, responding to requests for information, attending meetings with the contractor, assisting with project close-out activities and preparing as-built drawings. This improvement project and the additional services in Addendum No. 6 ($43,200) are being funded by the Parks Improvement Fund (Fund 125). Fiscal Impact Attachments Link: Exhibit 1 Form Routing/Status Packet Page 77 of 167 Route Seq Inbox Approved By Date Status 1 Engineering Robert English 03/18/2010 04:11 PM APRV 2 Public Works Sandy Chase 03/19/2010 07:16 AM APRV 3 City Clerk Sandy Chase 03/19/2010 07:16 AM APRV 4 Mayor Gary Haakenson 03/19/2010 07:24 AM APRV 5 Final Approval Sandy Chase 03/19/2010 07:26 AM APRV Form Started By: Megan Cruz  Started On: 03/18/2010 09:32 AM Final Approval Date: 03/19/2010 Packet Page 78 of 167 P a c k e t P a g e 7 9 o f 1 6 7 P a c k e t P a g e 8 0 o f 1 6 7 P a c k e t P a g e 8 1 o f 1 6 7 P a c k e t P a g e 8 2 o f 1 6 7 P a c k e t P a g e 8 3 o f 1 6 7 AM-2912 2.F. Interlocal Agreement with Edmonds School District for Westgate Elementary Edmonds City Council Meeting Date:03/23/2010 Submitted By:Brian McIntosh Time:Consent Department:Parks and Recreation Type: Review Committee:Community/Development Services Committee Action:Approved for Consent Agenda Information Subject Title Authorization for Mayor to sign an Interlocal Agreement with Edmonds School District #15 to develop upgraded neighborhood park elements at Westgate Elementary School. Recommendation from Mayor and Staff Authorize Mayor to sign the Interlocal Agreement with Edmonds School District for improvements at Westgate Elementary School. Previous Council Action Adoption of 2009-2010 Budget including $25,000 Playground Partnership funding from Fund 125. The March 9, 2010 Community Services/Development Services Committee recommended placing this item on the Council Consent agenda. Narrative One of the community objectives of the Edmonds Parks, Recreation & Open Space Plan is to partner and assist in the development of or upgrading of playgrounds, sports fields, and recreation amenities used by the community within City boundaries. These projects provide an excellent opportunity to partner with local schools and the Edmonds School District to improve safety, playability, and the local recreation experience. In many cases, such as at Westgate Elementary, school grounds help fulfill neighborhood park needs in their local community. The City partnership contribution of $25,000 becomes part of the Westgate PSO Playground Committee's match of voter approved School District Capital Partnership matching funds. Total project costs are budgeted for $190,000. Attachments include supporting documents from the 2009-2010 City Budget and the adopted 2008 Parks, Recreation & Open Space Comprehensive Plan, a site plan, preliminary cost estimate, and a draft Interlocal Agreement. Fiscal Impact Attachments Link: Budget support docs Link: Parks Comp Plan support docs Packet Page 84 of 167 Link: Site plan & cost estimate Link: Westgate draft Interlocal Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 12:54 PM APRV 2 Mayor Gary Haakenson 03/18/2010 01:24 PM APRV 3 Final Approval Sandy Chase 03/18/2010 01:31 PM APRV Form Started By: Brian McIntosh  Started On: 03/17/2010 04:06 PM Final Approval Date: 03/18/2010 Packet Page 85 of 167 Packet Page 86 of 167 Packet Page 87 of 167 Packet Page 88 of 167 Packet Page 89 of 167 Packet Page 90 of 167 Packet Page 91 of 167 Packet Page 92 of 167 Packet Page 93 of 167 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS AND EDMONDS SCHOOL DISTRICT NO. 15 Westgate Elementary Playground Improvements THIS INTERLOCAL AGREEMENT ("Agreement") made this _____ day of _______________, 2010, by and between the Edmonds School District No. 15 and the City of Edmonds, both municipal corporations under the laws of the State of Washington, hereinafter referred to as "District" and "City" respectively. WHEREAS, Chapter 39.34, RCW (Interlocal Cooperation Act) permits local government units to make the most efficient use of their powers by enabling them to cooperate with other government entities on the basis of mutual advantage and thereby to provide services and facilities in a manner pursuant to forms of governmental organizations that will accord best with geographic, economic population, and other factors influencing the needs and development of local communities; and WHEREAS, the District owns and operates Westgate Elementary School which is located within the comprehensive planning area of the City of Edmonds; and WHEREAS, the City operates park and recreation programs and has identified a need for additional outdoor recreational facilities; and WHEREAS, the City has allocated funds for development of school fields and playgrounds and has determined that the renovation of the play ground and fields located on the School Property will be of positive benefit to the citizens of the City. NOW, THEREFORE, the District and the City agree as follows: 1. PURPOSE 1.1 The purpose of this agreement is to provide a cost-sharing arrangement between the District and the City to allow for improvements in the playfields and playground located on the School Property to facilitate its recreational use by the City. 1.2 The District will prepare budget estimates, develop a plan for playfield improvements, and identify any necessary permits and regulatory processes prior to approving any improvement plan in accordance with this Agreement and applicable laws. {WSS632486.DOC;1/00006.900000/} PAGE 1 3/19/10 4:09 PM Packet Page 94 of 167 2. CONTRACT ADMINISTRATOR 2.1 Pursuant to RCW 39.34.030(4)(a), the District will hereby appoint a Contract Administrator who will be responsible for administering this Agreement, and at the direction of the parties, this Contract Administrator shall take such action as is necessary to ensure that this Agreement is implemented in accordance with its terms. The parties hereby designate the District’s Director of Facilities, Operations, as the Contract Administrator of this Agreement. 2.2 This Agreement does not create a separate legal or administrative entity, and consequently is being administered in accordance with RCW 39.34.030(4), as provided in paragraph 2.1. 3. REAL AND PERSONAL PROPERTY 3.1 The District owns the real School Property which is the subject of this Agreement. This Agreement does not contemplate the transfer of ownership of the School Property nor to limit the District's ability to comply with its statutory obligations regarding the use and disposition of school property pursuant to Ch. 28A.335 RCW. The District may assign its rights and obligations under this Agreement in its sole discretion. 3.2 The parties will not, during the term of this Agreement, jointly acquire or hold any property (real or personal) under the terms of this agreement. 3.3 Upon approval by the District and the City of a plan for the playfield improvements as defined by paragraph 5 of this Agreement, the District and the City shall provide funds, as set forth in paragraph 6 below, to the Contract Administrator for use in obtaining the personal property needed to construct the playground improvements and to pay for the labor and professional services required to renovate the playground. 3.4 By operation of this Agreement, the City acquires no interest in and disclaims any interest in the improvements constructed pursuant to this Agreement, which said improvements will be the District's property. In consideration of the City's contributions under this Agreement, the City shall have the right to use the School Property pursuant to RCW 28A.335.250 for its park and recreation programs so long as such use does not interfere with the District's use of the School Property for school purposes. 3.5 If, in the exercise of its sole discretion, the District elects to sell or otherwise remove the recreational improvements funded by this Agreement from use by the City during the ten (10) years immediately following execution of this {WSS632486.DOC;1/00006.900000/} PAGE 2 3/19/10 4:09 PM Packet Page 95 of 167 Agreement, the City shall be entitled to a pro-rata refund of its contribution. The refund shall be based on the percentage of months remaining in said ten (10) year period, stipulated to be approximately equal to the normal useful life of the funded recreational improvements. 4. DEVELOPMENT OF PLANS FOR IMPROVEMENTS AND PERMITTING 4.1 The District shall: 4.1.1 Develop an improvement plan. 4.1.2 Cooperate with the City to ascertain any necessary permits or required governmental approvals to complete the improvement plan. To the extent required by local regulations related to any permits necessary to implement the plan, the District shall cooperate with the City in preparing permit applications and soliciting citizen input. If the Edmonds City Council and Mayor determines that additional citizen input is desirable, the City may request additional assistance from the District, which shall not be unreasonably withheld so long as the assistance is consistent with its statutory obligations and does not involve an undue financial burden on the District. 4.1.3 Provide the City with conceptual plans of the proposed improvement plan. 4.2 The City shall: 4.2.1 Cooperate with the District to ascertain any necessary permits or required governmental approvals to complete the improvement plan. To the extent required by local regulations related to any permits necessary to implement the plan, the City shall cooperate with the District in preparing permit applications and soliciting citizen input. The City's Parks and Recreation Department shall gather any public comments and forward them to the District prior to any hearing held by the City related to the improvement plan. 5. APPROVAL OF FINAL DESIGN 5.1 Upon completion of the improvement plan and final cost estimates, the District and City may independently reexamine and confirm the project's scope of work. No final contract for the construction of the improvements shall be entered by the District, the City, or the Contract Administrator until the Contract Administrator has received written approval to proceed from both the District and the City. {WSS632486.DOC;1/00006.900000/} PAGE 3 3/19/10 4:09 PM Packet Page 96 of 167 5.2 Prior to approval of the final design of the improvement plan, the District and the City will have taken action, independent of this Agreement, to budget and provide the financing necessary to perform their respective obligations under this Agreement, including, but not limited to, the construction and installation of the agreed improvements. 6. FUNDING OF PLAYGROUND IMPROVEMENT PROJECT 6.1 Within thirty (30) days of the effective date of this Agreement as defined by paragraph 7.1 of this Agreement, the City shall obtain approval as required under relevant laws to fund up to Twenty-five Thousand Dollars NO/100 ($25,000.00) and the District up to One Hundred Sixty-five Thousand and NO/100 ($165,000) to be used to finance the planning and installation of the playground improvements contemplated by this Agreement. The District Funding includes contributions made by the Westgate Elementary School Playground Committee. The District and the City shall also obtain approval as required under relevant laws for any additional contributions required under paragraph 6.4 of this Agreement. 6.2 The District shall fund its and the City's obligations under paragraph 4.1 of this Agreement until such time as the District requests payment from the City for its share of the expenditures. Any such funds expended shall be so expended in accordance with RCW 39.34.030 and shall apply to the District's total obligation set forth in paragraph 6.1. 6.3 The City shall fund its obligations under paragraph 4.2 of this Agreement upon request for reimbursement by the District as stated in paragraph 6.2 of this Agreement. The City shall confirm that any such funds reimbursed to the District are in accordance with laws governing such expenditures and shall apply to the City's total obligation set forth in paragraph 6.1. 6.4 Upon approval of the final design of the playfield improvement plans under paragraph 5 of this Agreement, the District shall transmit funds to the Contract Administrator for use in completing the approved playfield improvement plan. Unless the parties mutually agree in writing, the total costs of the completion of the playground improvement plan may not exceed $190,000 PROVIDED THAT nothing in this Agreement requires or authorizes any expenditure of funds in excess of what is allowed by RCW 39.04.155. 6.5 Following approval of the final design of the playground improvement plans as specified in paragraph 6.4 above, the District and the City will direct the Contract Administrator to secure appropriate contracts for labor, goods and professional services as needed to complete the work identified in the plans in accordance with applicable laws, including but not limited to Ch. 39.04 RCW and Ch. {WSS632486.DOC;1/00006.900000/} PAGE 4 3/19/10 4:09 PM Packet Page 97 of 167 28A.335. The Contract Administrator will be instructed to provide regular progress reports to the District and the City and inform the District and the City if expenditures necessary to complete the approved improvements are expected to exceed $190,000 of the public contract amount. The Contract Administrator will also notify the District and City of completion of the playground improvements for their final inspection and approval of completed work. The District and City shall provide the Contract Administrator with written approval of project completion. The Contract Administrator shall have the authority to carry out the purposes of this Agreement in accordance with this Agreement, and to carry out any necessary and proper matters to otherwise facilitate the completion of the approved playground improvement plan. 7. DURATION AND TERMINATION 7.1 The term of this Agreement shall commence as of the date first written above and shall end on December 31, 2010, unless this Agreement is terminated prior to such date in accordance with paragraph 7.2. This Agreement shall take effect upon either filing a copy thereof with the County Auditor or posting on either parties’ web sites in accordance with RCW 39.34.040. 7.2 Termination of this Agreement may be accomplished by mutual agreement of the parties prior to final approval of the playground improvement plan in accordance with paragraph 5. A party seeking to terminate this Agreement under this paragraph shall give the other party advance written notice of not less than thirty (30) days. 7.3 In the event it becomes necessary for the District to terminate this Agreement in order to comply with its statutory obligations regarding the use and disposition of school property under Ch. 28A.335, the District may terminate this Agreement upon thirty (30) days written notice to the City and the Contract Administrator. 7.4 If this Agreement is terminated in accordance with paragraph 7.2 or 7.3, the District and the City shall share equally in any expenditures previously incurred by either the District or the City in furtherance of the playfield improvement plan. Any plans, engineering drawings or other documents made in preparation for project design approval are deemed to be the property of the District. 7.5 Following the effective date of the termination of this Agreement under this paragraph 7, the District may complete any playground improvement plan on its own without any further obligation to the City. {WSS632486.DOC;1/00006.900000/} PAGE 5 3/19/10 4:09 PM Packet Page 98 of 167 8. MISCELLANEOUS 8.1 The Contract Administrator shall supervise and manage the completion of the playground improvement project on behalf of the District and the City following final design approval pursuant to paragraph 5 of this Agreement. The City shall have no responsibility to supervise or manage completion of the approved playfield improvement plans under paragraph 5 of this Agreement. 8.2 The District provides no and disclaims any and all express or implied warranties of any kind, including but not limited to the warranty of fitness for a particular purpose, in connection with or arising out of the activities under this Agreement. The District will, however, direct the Contract Administrator to make reasonable efforts to obtain warranties from the persons or entities providing labor, goods or professional services to complete the approved playground improvement project. 8.2 In the event that the District utilizes an architect or engineer by independent contract or a public works contract to fulfill completion of the project, the District shall direct the Contract Administrator to use its best efforts to obtain whatever warranties may be reasonably available and to secure contractual indemnities to protect the District and the City from liability arising out of the work performed under this Agreement, PROVIDED, however, that the District shall incur no liability arising from this Agreement if the Contract Administrator is unable to obtain such warranties and indemnities. The Contract Administrator shall also require such professional or contractor to provide adequate insurance to cover any and all liability incurred during the course of improvements which names the City and the District as named insureds and to extend such coverage to cover damage or injury to any reasonably foreseeable third parties and to confirm such insurance has been obtained by obtaining a copy of any related certificate of insurance before construction or installation of the approved playfield improvement plans is begun. 8.3 The District and the City will adequately provide through insurance or participation in insurance pooling for loss reserves to provide for their respective liability that could arise in connection with this Agreement. 8.4 The District and the City shall maintain records necessary to carry out the purposes of this Agreement in accordance with generally accepted accounting principles. Such records shall be available during normal working hours for the review of the respective parties, their accounting representatives or the State Auditor. 8.5 Each party to this Agreement shall be responsible for its own negligent and/or wrongful acts or omissions, or those of its agents or employees, to {WSS632486.DOC;1/00006.900000/} PAGE 6 3/19/10 4:09 PM Packet Page 99 of 167 {WSS632486.DOC;1/00006.900000/} PAGE 7 3/19/10 4:09 PM the fullest extent required by law. Each party shall save, indemnify, defend and hold the other party harmless from any such liability. If more than one person or entity is negligent, any damages allowed or indemnity provided, shall be levied in proportion to the percentage of negligence attributable to each party under the laws of the State of Washington. 8.6 This Agreement and all questions concerning the capacity of the parties, execution, validity (or invalidity), and performance of this Agreement, shall be interpreted, construed and enforced in all respects in accordance with the laws of the State of Washington. CITY OF EDMONDS MAYOR GARY HAAKENSON DATE: EDMONDS SCHOOL DISTRICT NO. 15 Dr. Nick Brossoit, SUPERINTENDENT DATE: ATTEST/AUTHENTICATED: SANDRA S. CHASE, CITY CLERK APPROVED AS TO FORM: Packet Page 100 of 167 AM-2905 2.G. Funding Request for Edmonds Night Out Edmonds City Council Meeting Date:03/23/2010 Submitted By:Al Compaan Time:Consent Department:Police Department Type:Action Committee: Information Subject Title Funding request for Edmonds Night Out. Recommendation from Mayor and Staff Approval Previous Council Action Reviewed by Public Safety Committee on March 9, 2010 and approved for Consent Agenda. Narrative For a number of years local Edmonds businesses have sponsored, and the Edmonds Police Foundation has organized, Edmonds Night Out, held during a summer evening at Anderson Center field. This has been an opportunity to promote the concept of neighbors knowing neighbors; to help the community work together in crime awareness; to promote Edmonds as a better place to live; to build partnership between citizens, Edmonds Police, and other public safety personnel. It has been a family event complete with public safety displays, hot-dog barbeque, and activities for children. This has been open to all citizens at no direct cost to them. The city has traditionally assisted with providing a limited number of police officers to assist with logistics for Night Out. Some of that assistance involved limited overtime (est. $1500) since there are insufficient regular on-duty staff to attend Night Out, as well as to be available for 911 calls. The Police Department had also included as part of its previous annual budgets a $2000 appropriation specifically for defraying some of the Police Foundation's hard costs for the event. This had been included in the Crime Prevention Unit budget. That unit was cut for the 2009-2010 budget, as was the $2000 appropriation. Night Out was not held in 2009. The Police Department feels the city has lost an important opportunity to promote a sense of neighborhood and cooperation between citizens and police that are the hallmarks of Night Out. The Police Department is asking for a $3500 supplemental appropriation. This will cover $2000 of hard costs as well as $1500 of police overtime to provide logistical support for the event. In its action on March 9, 2010, moving this item forward to Consent Agenda, Public Safety Committee designated the source of funds to be a $3500.00 General Fund appropriation added to the 2010 Police Department operations budget specifically designated for Edmonds Night Out. Fiscal Impact Packet Page 101 of 167 Fiscal Year: 2010 Revenue: Expenditure: $3500.00 Fiscal Impact: $2000.00 for hard costs; up to $1500.00 for police overtime. To be a supplemental appropriation from General Fund to the 2010 Police Department operations budget, funds specifically designated for Edmonds Night Out. Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/15/2010 10:58 AM APRV 2 Mayor Gary Haakenson 03/15/2010 11:07 AM APRV 3 Final Approval Sandy Chase 03/16/2010 07:51 AM APRV Form Started By: Al Compaan  Started On: 03/12/2010 10:57 AM Final Approval Date: 03/16/2010 Packet Page 102 of 167 AM-2922 2.H. Earth Hour Proclamation Edmonds City Council Meeting Date:03/23/2010 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:Consent Department:Mayor's Office Type:Information Review Committee: Committee Action: Information Subject Title Proclamation in honor of Earth Hour - Saturday, March 27 from 8:30 to 9:30 p.m. Recommendation from Mayor and Staff Previous Council Action Narrative “Earth Hour” started on March 31, 2007 in Sydney, Australia as a way for that city to send a powerful message worldwide regarding global warming. Millions of people and over 2,000 businesses participated. Like last year, Mayor Haakenson is joining the effort of cities all over the world to reduce energy consumption and send the message that every action—no matter how small—can impact our environment. Mayor Haakenson encourages everyone in Edmonds to turn off their lights for one hour, from 8:30 to 9:30 p.m., on Saturday, March 27. This hour can be used to change energy-wasting light bulbs to energy-efficient ones in your home, have a block party with neighbors, or have a candlelit dinner in a participating local restaurant. Every action has an impact, and the more we can do to lessen negative effects, the better chance for a brighter future for our planet. Fiscal Impact Attachments Link: Proclamation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 12:54 PM APRV 2 Mayor Gary Haakenson 03/18/2010 01:24 PM APRV 3 Final Approval Sandy Chase 03/18/2010 01:31 PM APRV Form Started By: Linda Carl  Started On: 03/18/2010 11:25 AM Final Approval Date: 03/18/2010 Packet Page 103 of 167 Packet Page 104 of 167 AM-2919 3. Update and Overview of SnoCom Edmonds City Council Meeting Date:03/23/2010 Submitted By:Sandy Chase Time:10 Minutes Department:City Clerk's Office Type:Information Review Committee: Committee Action: Information Subject Title Update and overview of SnoCom. Recommendation from Mayor and Staff Information only. Previous Council Action N/A Narrative Debbie Grady, SnoCom Executive Director, will attend this evening's meeting to provide an update and overview of SnoCom. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 10:03 AM APRV 2 Mayor Gary Haakenson 03/18/2010 10:04 AM APRV 3 Final Approval Sandy Chase 03/18/2010 10:07 AM APRV Form Started By: Sandy Chase  Started On: 03/18/2010 09:53 AM Final Approval Date: 03/18/2010 Packet Page 105 of 167 AM-2877 4. Public Comment on the Subject of Budget Cuts Edmonds City Council Meeting Date:03/23/2010 Submitted By:Jana Spellman Submitted For:Council President Bernheim Time:30 Minutes Department:City Council Type:Information Review Committee: Committee Action: Information Subject Title Public comment on the subject of budget cuts. Recommendation from Mayor and Staff Previous Council Action Narrative The Council will take public comment on the subject of budget cuts. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/15/2010 10:58 AM APRV 2 Mayor Gary Haakenson 03/15/2010 11:07 AM APRV 3 Final Approval Sandy Chase 03/16/2010 07:51 AM APRV Form Started By: Jana Spellman  Started On: 03/04/2010 02:35 PM Final Approval Date: 03/16/2010 Packet Page 106 of 167 AM-2924 6. Report from Planning Division on Comprehensive Plan Outlook for 2010-2011 Edmonds City Council Meeting Date:03/23/2010 Submitted By:Rob Chave Time:20 Minutes Department:Planning Type:Information Review Committee: Committee Action: Information Subject Title Report from Planning Division on Comprehensive Plan outlook for 2010-2011. Recommendation from Mayor and Staff No action is required; the information is provided to assist in developing the Council's extended agenda. Previous Council Action This item was discussed at the Council Retreat on February 6th. Narrative Attached is a general outline of various comprehensive plan, code development, and issues referred to the Planning Board for study during 2010. This work plan contained in Exhibit 2 is the current "best guess" at a time frame and represents a very aggressive scheduling of all of these projects. Note that this is NOT an all-inclusive list; for example, it does not include (1) ongoing work by the Economic Development Commission and products that may come out of that effort, (2) work by the Mayor's Climate Protection Committee on reusable bags and sustainability/climate change initiatives, (3) historic preservation initiatives and grants, (4) ongoing projects and community outreach efforts funded by the federal Energy Efficiency Community Block Grants, and (5) potential Planning Board and Council review of Port of Edmonds proposals and a pending quasi-judicial review of the Edmonds Landing project. While the focus of the attached material is on 2010, there is also a significant amount of longer-range planning going on related to implementing the regional vision (PSRC's Vision 2040 plan) at the county-wide level through the development of county-wide planning policies (CPP's). Council briefing on this effort will begin this year, though it is not yet scheduled. This will set the stage for potential planning efforts beginning in 2011 and continuing through 2014 to bring the city's comprehensive plan through the next mandated GMA update cycle, which now appears to be targeted for the 2011-2014 time frame. Fiscal Impact Attachments Link: Exhibit 1: Planning Board 2010 work program Link: Exhibit 2: Planning and Code Development work plan Packet Page 107 of 167 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/19/2010 07:15 AM APRV 2 Mayor Gary Haakenson 03/19/2010 07:24 AM APRV 3 Final Approval Sandy Chase 03/19/2010 07:26 AM APRV Form Started By: Rob Chave  Started On: 03/18/2010 03:54 PM Final Approval Date: 03/19/2010 Packet Page 108 of 167 Potential 2010 Planning Board Work Plan Comprehensive Plan Amendments   Stormwater Comprehensive Plan   Water Comprehensive Plan   Update to policy discussion in Public Utilities Chapter of Comprehensive Plan   Update to Capital Facilities Element   Update to Economic Development Plan   Comprehensive Plan Framework (e.g. compatibility with Vision 2040)   Comprehensive Plan policies regarding land use and urban design   Streetscape Plan (see Council minutes, 5/26/2009)   Comprehensive Plan provisions mandating Hearing Examiner review of projects  and property decisions   Shoreline Master Program   Port of Edmonds Master Plan Update(s)  Code Revision Project   Title 16 Zoning Classifications   Title 17 Zoning Standards   Subdivision Regulations / PRD’s  City Council Referrals   Economic Development (with Economic Development Commission)   Highway 99 Parking Standards   Homeless Shelters / Tent Cities   Title 20 Procedures   Wireless Facilities Regulations – update   Civil Enforcement Procedures – 20.110.040(F)  Parks Issues   Park Naming   Periodic Updates & Reports  Other Items   Sustainability Implementation   Stormwater Code & Low Impact Development Provisions   Five Corners, Westgate neighborhood plans & implementation   Edmonds Landing (Rezone & Development Agreement)  Packet Page 109 of 167 St o r m w a t e r C o m p r e h e n s i v e P l a n Ca p i t a l F a c i l i t i e s P l a n Wa t e r C o m p r e h e n s i v e P l a n Co m p r e h e n s i v e P l a n F r a m e w o r k / V i s i o n 2 0 4 0 A c k n o w l e d g e m e n t St r e e t T r e e P l a n Co m p r e h e n s i v e P l a n H e a r i n g E x a m i n e r R e v i e w r e q u i r e m e n t Ho m e l e s s S h e l t e r s / T e n t C i t y Wi r e l e s s F a c i l i t i e s R e g u l a t i o n s Ti t l e 2 0 P r o c e d u r e s Co d e R e v i s i o n / U p d a t e P r o j e c t Ti t l e 1 6 Z o n i n g C l a s s i f i c a t i o n s Ti t l e 1 7 Z o n i n g S t a n d a r d s Su b d i v i s i o n R e g u l a t i o n s / P R D ’ s Co m p r e h e n s i v e P l a n A m e n d m e n t s Ci t y C o u n c i l R e f e r r a l s Ci v i l E n f o r c e m e n t P r o c e d u r e s Te n t C i t y R e g u l a t i o n s Hi g h w a y 9 9 P a r k i n g S t a n d a r d s SE P A C h a p t e r PB PB PB PB PB Wa l l M u r a l s a n d A r t w o r k PB PB PB PB PB PB CC CC CC CC CC CC CC CC PB PB CC CC PB PB PB CC CC PB PB PB CC CC PB PB CC CC PB CC CC PB PB PB PB PB PB PB PB CC CC PB PB PB CC CC PB PB PB CC CC CC CCPBPB Fe b 2 0 1 0 Ma r 2 0 1 0 Ap r 2 0 1 0 Ma y 2 0 1 0 Ju n 2 0 1 0 Ju l 2 0 1 0 Aug 2010 Sep 2010 Oct 2010 Nov 2010 Dec 2010 Su s t a i n a b i l i t y I n d i c a t o r s PB PB PB CC PB Public meetingPublic hearing Sh o r e l i n e M a s t e r P r o g r a m PB PB CC CC PB PB PB PB PBPB PB PB CC CC PB Pa c k e t Pa g e 11 0 of 16 7 AM-2906 7. Proposed Update of the Stormwater Management Code (ECDC 18.30) Edmonds City Council Meeting Date:03/23/2010 Submitted By:Megan Cruz Submitted For:Jerry Shuster Time:30 Minutes Department:Engineering Type:Information Review Committee:Community/Development Services Committee Action:Recommend Review by Full Council Information Subject Title Presentation of proposed update of the Stormwater Management Code (ECDC 18.30) Recommendation from Mayor and Staff Proceed with Public Hearing next month. Previous Council Action Stormwater Management Code was last updated in 1995. On February 24, 2009 there was a presentation to the Council on the planned code update. On June 9, 2009 there was a Presentation to Council CS/DS Committee of the progress of the code update. Narrative What is a Stormwater Code? The purpose of the stormwater code is to control runoff from new development, redevelopment and construction sites to minimize the effects these activities have on: • Private and public property (including roads) from flooding or erosion. • The quality of our receiving waters from sediment or other pollutants. • Aquatic habitat, including the physical damage of excessive flows that cause erosion and sedimentation. Who Does it Affect? The provisions of the code affect actions taken by: • Homeowners • Businesses • Developers • Contractors • Public utilities (PUD, Comcast, etc.) • City (capital projects), As well as, anyone who performs “land disturbing activity” over a certain threshold or otherwise causes a change in the rate, volume, or quality of stormwater runoff leaving their property. Packet Page 111 of 167 History of the Stormwater Code in Edmonds. Edmonds’ first stormwater code approved by Council in July 1977 required “retention/detention” for sites that met a certain threshold of impervious surface. The primary intent of this first code was flood prevention. The Code was revised in 1980 and again in 1995. This last revision incorporated water quality concerns in response to the Puget Sound Water Quality Management Plan issued by the state in early 1990’s. Most stormwater best management practices (BMP’s) that are required in existing code are from either the 1992 Department of Ecology Stormwater Manual or the 1979 Snohomish County Drainage Manual. Why the Revision? There are two main reasons for the code revisions: 1. Western Washington Phase II Municipal Stormwater Permit (or Phase II Permit) from the Department of Ecology requires we adopt updated regulations for sites with one acre or more of land disturbing activity (i.e., clearing, grading, development). 2. Stormwater management for all size sites has advanced in the past 15 years since the code was last updated. Approach to proposed new code is a complete re-write with more choices and updated standards, including, allowing for the use of low impact development (LID) techniques. The current code only allows detention of runoff or infiltration (infiltration is currently allowed in only 12% of the City, based on soil type). The Phase II Permit requires the City to require stormwater Best Management Practices (BMP’s) from the 2005 Department of Ecology Stormwater Manual for Western Washington or other manuals that Ecology has approved. These large sites represent only about 10% of the existing privately-owned lots in the City. For these large sites, the proposed new Code is in compliance with this requirement. For lots under one acre or Small Sites (represent 90% of the lots in Edmonds), the Phase II Permit give jurisdictions a choice, either: • Continue to apply the local stormwater requirements in effect at the time of permit issuance (February 2007) or • Apply the same minimum requirements as for the Large Project Sites. The Phase II Permit also emphasizes that no “back-sliding” is allowed from existing local stormwater management regulations (i.e., local governments can not loosen their current regulations on smaller sites). Edmonds currently has some of the strictest requirements for Small Sites compared to other jurisdictions. This will continue in the proposed new code. The proposed new code continues using the current stormwater requirements for Small Site Projects, however, it: • Clarifies and updates the requirements • Provides more choices (a larger pallet of BMP’s) • Allows for use of Low Impact Development (LID) techniques for stormwater control. Low Impact Development Packet Page 112 of 167 Low Impact Development (LID) means different things to different people. It is different if you are a planner, a developer, a contractor, an engineer, or a homeowner. This code revision, LID means: • “Stormwater management and land development strategies applied at the parcel and subdivision scale that emphasizes the conservation and use of on site natural features integrated with engineered, small scale hydrologic controls to more closely mimic the predevelopment hydrologic functions.” The current code was written before LID became a best management practice and it is difficult to “fit it into” the current stormwater management requirements. Any stormwater code can only do so much to allow and encourage LID. More can be done at the site layout and design level (i.e., clustering buildings to preserve natural/vegetated areas, density limits, or impervious surface limits, to name a few planning tools available). These are beyond the scope of a stormwater management code. In the proposed new code, LID is allowed and encouraged by: • Minimizing the amount of rainfall that becomes stormwater runoff by recognizing the benefits of: o Green Roofs/Rainwater Harvesting (Currently evaluated on a case-by-case basis by the City Building Department using alternate material and methods approach). o Minimizing site footprint/native vegetation retention and reforestation (encouraged and sometimes required by the Planning Department). o Pervious pavement. • Maximizing the amount of stormwater that is managed on-site by allowing: o Rain Gardens. o Other infiltration practices. • Use of compost-amended soils in new lawn and landscaped areas to act as a “sponge” to absorb and hold as much rainwater as possible on-site (this is a requirement). We must be careful in Edmonds when we retain stormwater on-site using LID practices that rely on infiltration because: • Only 12% of the City’s land area has “good” soils for infiltration. (Use of small scale LID such as rain gardens is possible in less than ideal soil conditions, if built and maintained properly). • 25% of the City’s land area has slopes of 15% or greater. • The presence of the Earth Subsidence and Landside Hazard Area in the northern part of the City. • High density development in parts. LID must be used carefully as not to cause flooding or erosion impacts to neighboring properties. Planned Approach The proposed new code (Exhibit A) provides what is required and provides the legal framework for applicability, administration, exceptions, exemptions, adjustments, and enforcement. The approach also includes a Stormwater Supplement (Exhibit B) details on how we want to see the requirements implemented. This document provides the pallet of stormwater BMP’s for the applicant to choose from to meet the minimum requirements that apply to their site. The proposed new code contains more choices for meeting the requirements, i.e., the current code only offers infiltration or detention for flow control; proposed new code will allow the applicant to Packet Page 113 of 167 use a pallet of LID Best Management Practices to meet the standards. A lot of these Best Management Practices will have pre-sizing table to make them easier to size and use. Schedule/Public Involvement Public Process to Date: • February 24, 2009 – Council Presentation on planned code update. • June 9, 2009 – Presentation to Council CS/DS Committee of progress of code update. • November 19, 2009 – Public Open House presenting the planned approach to the new code. • December 31, 2009 – draft code and supplement sent to state Department of Commerce for GMA review. • January 4, 2010 - draft code and supplement sent for SEPA review and public comment – documents placed on City website soliciting written comments. Current and Future Public Process: • Now-Draft Code & Supplement available on the City website soliciting written comments. • April 20, 2010 – Scheduled Public Hearing. Fiscal Impact Attachments Link: Exhibit A Link: Exhibit B Link: Exhibit C Form Routing/Status Route Seq Inbox Approved By Date Status 1 Engineering Robert English 03/17/2010 09:24 AM APRV 2 Public Works Sandy Chase 03/18/2010 08:35 AM APRV 3 City Clerk Sandy Chase 03/18/2010 08:36 AM APRV 4 Mayor Gary Haakenson 03/18/2010 08:43 AM APRV 5 Final Approval Sandy Chase 03/18/2010 08:48 AM APRV Form Started By: Megan Cruz  Started On: 03/16/2010 07:15 AM Final Approval Date: 03/18/2010 Packet Page 114 of 167 Chapter 18.30 STORMWATER MANAGEMENT Sections: 18.30.000 Purpose 18.30.010 Definitions 18.30.020 Administration and Authority 18.30.030 Applicability 18.30.040 Project Classification 18.30.050 Stormwater Management Requirements 18.30.060 Exemptions, Exceptions, and Adjustments 18.30.070 Easements, Deeds, and Covenants 18.30.080 Inspection and Maintenance Roles and Responsibilities 18.30.090 Enforcement Procedures 18.30.000 Purpose A. To protect water resources, reduce the discharge of pollutants to the maximum extent practicable, and satisfy the state requirement under Chapter 90.48 RCW to apply all known, available, and reasonable methods of prevention, control, and treatment (AKART) to stormwater runoff prior to discharge to receiving waters. B. To control stormwater runoff generated by development, redevelopment, construction sites, or modifications to existing stormwater systems that directly or indirectly discharge to the City stormwater system, in a manner that complies with the Western Washington Phase II Municipal Stormwater Permit issued by the Department of Ecology. C. To protect land and the ecological balance of receiving water bodies near development sites from increased surface water runoff rates and durations that could cause flooding or erosion, scouring, and deposition of sediment (caused by development). D. To protect private and public property and city streets and rights-of-way (including easements) from flooding or erosion due to development activity. E. To provide for inspection and maintenance of stormwater facilities in the city to ensure that these facilities perform as designed. F. To require that all public and private stormwater facilities be operated, maintained, and repaired in a manner that conforms to this chapter. G. To establish the minimum standards that must be met for compliance. H. To provide guidelines for all who inspect and maintain stormwater facilities. I. To promote development practices that ensure the above purposes are met. 18.30.010 Definitions For the purposes of this chapter, the following definitions shall apply: A. “Adjustment” means a variation in the application of a Minimum Requirement to a particular project. Adjustments provide substantially equivalent environmental protection. B. “Approval” means the proposed work or completed work conforming to this chapter as approved by the Public Works Director or their designee. C. “Applicant” means the owning individual(s) or corporations or their representatives applying for the permits or approvals described in this Chapter. D. “Best management practice (BMP)” means the schedule of activities, prohibition of practices, maintenance procedures, and structural or managerial practices approved by the City that, when used singly or in combination, prevent or reduce the release pollutants and other adverse impacts to waters of Washington State. E. “City’s Municipal Separate Storm Sewer System or MS4” means a conveyance, or system of conveyances (including roads with March 19, 2010 1 Packet Page 115 of 167 drainage systems, municipal streets, catch basins, curbs, gutters, ditches, manmade channels, or storm drains) that are owned or operated by the City of Edmonds, designed or used for collecting or conveying stormwater, and are not a combined sewer nor part of a Publicly Owned Treatment Works as defined in 40 Code of Federal Regulations (CFR) 122.2. F. “Clearing” means the act of cutting or removing vegetation, including grubbing. G. “Common plan of development or sale” means a site where multiple separate and distinct construction activities may take place at different times on different schedules, but still under a single plan. For example: phased projects and projects with multiple filings or lots, even if the separate phases or filings/lots will be constructed under separate contract or by separate owners (e.g., a development where lots are sold to separate builders); a development plan that may be phased over multiple years, but is still under a consistent plan for long-term development; or projects in a contiguous area that may be unrelated but still under the same contract, such as construction of a building extension and a new parking lot at the same facility. H. “Construction Activity” means land- disturbing operations including clearing, grading, or excavation that disturbs the surface of the land. Such activities may include road construction, construction of residential houses, office buildings, or industrial buildings, and demolition activity. I. “Converted Pervious Surface” means the change in land cover changed from native vegetation to lawn, landscape, or pasture areas. J. “Creek” is synonymous with “stream”, which is defined in Chapter 23.40.320 ECDC. K. “Critical areas” is defined in Chapter 23.40.320 ECDC. L. “Design storm” means a rainfall event or pattern of events for use in analyzing and designing drainage facilities. M. “Detention” means a facility for controlling stormwater runoff for a prescribed design storm and releasing the stormwater at a prescribed rate. N. “Director” means the Public Works Director or a designee with an appropriate background in engineering or another related discipline. O. “Earth material” means any rock, natural soil, fill, or any combination thereof. P. “Ecology” means the Washington State Department of Ecology. Q. “Effective impervious surface” means those impervious surfaces that are connected via sheet flow or discrete conveyance to a drainage system including the City’s MS4. Impervious surfaces on residential development sites are considered ineffective if the runoff is dispersed through at least one hundred feet of native vegetation in accordance with BMP T5.30 – “Full Dispersion,” as described in Chapter 5 of Volume V of the Stormwater Management Manual for Western Washington (2005). R. “Erosion” means the displacement of any earth material of existing vegetation by rainfall, stormwater runoff, or seepage. S. “Excavation” means the removal of any earth material. T. “Exception” means relief from the application of a Minimum Requirement to a project. U. “Fill” means a deposit of earth material placed by artificial means. V. “Groundwater” means water in a saturated zone or stratum beneath the land surface or below a water body. W. “Highway” means a main public road connecting towns and cities. In Edmonds, this includes State Highway 99 and portions of State Highway 104, both classified as Principal Arterials in the City’s Comprehensive Transportation Plan. March 19, 2010 2 Packet Page 116 of 167 X. “Illicit discharge” means any direct or indirect non-stormwater discharge to the City’s MS4, groundwaters, or a water body, except as expressly allowed by Chapter 7.200 of Edmonds City Code. Y. “Impervious surface” means a hard surface area that either prevents or retards the entry of water into the soil mantle as it occurs under natural conditions prior to development, resulting in stormwater runoff from the surface in greater quantities or at an increased rate of flow compared to stormwater runoff characteristics under natural conditions prior to development. Common impervious surfaces include (but are not limited to) rooftops, walkways, patios, driveways, parking lots or storage areas, concrete or asphalt paving, gravel roads, packed earthen materials, and oiled macadam or other surfaces that similarly impede the natural infiltration of stormwater. Open, uncovered retention/detention facilities shall not be considered impervious surfaces for purposes of determining whether the thresholds for application of minimum requirements are exceeded. However, open, uncovered retention/detention facilities shall be considered impervious surfaces for purposes of runoff modeling. Outdoor swimming pools shall be considered impervious surfaces in all situations. Z. “Lake” means an inland body of fresh water surrounded by land. AA. “Land-disturbing activity” means any activity that results in movement of earth, or a change in the existing soil cover (both vegetative and non-vegetative) or the existing soil topography. Land-disturbing activities include, but are not limited to clearing, grading, filling, and excavation. Compaction that is associated with stabilization of structures and road construction shall also be considered a land-disturbing activity. Vegetation maintenance practices are not considered land-disturbing activity. BB. “Low Impact Development” means development conducted in a way that seeks to minimize or completely prevent alterations to the natural hydrology of the site. Low impact development includes site planning and design to reduce alterations of natural soil and vegetation cover, minimize impervious surfaces, and specific practices that help to replicate natural hydrology such as permeable pavements, green roofs, soil amendments, bioretention systems, and dispersion of runoff. CC. “Maintenance” means repair and maintenance activities conducted on currently serviceable structures, facilities, and equipment that involves no expansion or use beyond that previously existing, and results in no significant adverse hydrologic impact. It includes those usual activities taken to prevent a decline, lapse, or cessation in the use of structures and systems. Those usual activities may include replacement of dysfunctional facilities, including cases where environmental permits require replacing an existing structure with a different type structure, as long as the functioning characteristics of the original structure are not changed. DD. “Maximum extent feasible” means the requirement is to be fully implemented, constrained only by the physical limitations of the site, practical considerations of engineering design, and reasonable considerations of financial costs and environmental impacts. EE. “MS4” means the City’s Municipal Separate Storm Sewer System. FF. “Native vegetation” means vegetation comprised of plant species (other than noxious weeds) indigenous to the coastal region of the Pacific Northwest which could have been reasonably expected to occur naturally on the site. Examples include trees such as Douglas fir, western hemlock, western red cedar, alder, big-leaf maple, and vine maple; shrubs such as willow, elderberry, salmonberry, and salal; and herbaceous plants such as sword fern, foam flower, and fireweed. March 19, 2010 3 Packet Page 117 of 167 GG. “Natural drainage systems and outfalls” means the location of the channels, swales, and other non-manmade conveyance systems as defined by the earliest documented topographic contours existing for the subject property, either from maps or photographs, or such other means as appropriate. HH. “New development” means land- disturbing activities, including Class IV general forest practices that are conversions from timber land to other uses per Chapter 76.09.050 RCW; structural development, including construction or installation of a building or other structure; creation of impervious surfaces; and subdivision, short subdivision, and binding site plans, as defined and applied in Chapter 58.17 RCW. Projects meeting the definition of redevelopment shall not be considered new development. If the project is part of a common development plan or sale, the disturbed area of the entire plan shall be used in determining permit requirements. II. “New Impervious Surface” means impervious surface created after July 6, 1977 (the effective date of the City’s first drainage control ordinance) that meets the conditions described in the City of Edmonds Stormwater Supplement (see Chapter 18.30.050). JJ. “Person” means any individual, partnership, corporation, association, organization, cooperative, public or municipal corporation, agency of the state, or local government unit, however designated. KK. “Project site” means that portion of a property, properties, or right of way subject to land-disturbing activities, new impervious surfaces, or replaced impervious surfaces. If the project is part of a common development plan or sale, the disturbed area of the entire plan shall be used in determining permit requirements. LL. “Receiving waters” means waterbodies or surface water systems to which surface runoff is discharged via a point source of stormwater or via sheet flow. MM. “Redevelopment” means on a site that is already substantially developed, the creation or addition of impervious surfaces; the expansion of a building footprint or addition or replacement of a structure; structural development including construction, installation, or expansion of a building or other structure; replacement of impervious surface that is not part of a routine maintenance activity; and land-disturbing activities. NN. “Replaced impervious surface” means for structures, the removal and replacement of any exterior impervious surfaces or foundation. For other impervious surfaces, means the removal down to bare soil or base course and replacement. For sites with existing single family dwelling units, (as defined in Chapter 21.90.080 ECDC) a project that solely replaces the other impervious surfaces in-kind (footprint and imperviousness of material does not change), shall not be considered replaced impervious surface for the purposes of this chapter, unless the project site has 1 acre or greater of land-disturbing activities. (Note: These surfaces may qualify as “new impervious surface” – see definition.) OO. “Roadway” means the traveled impervious portion of any public or private road or street. PP. “Site” means the area defined by the legal boundaries of a parcel or parcels of land that is (are) subject to new development or redevelopment. For road projects, or utility projects in the right-of-way, the length of the project site and the right-of-way boundaries define the site. QQ. “Slope” means the degree of slant of a surface measured as a numerical ratio, percent, or in degrees. Expressed as a ratio, the first number is the horizontal distance (run) and the second is the vertical distance (rise), as 2:1. A 2:1 slope is a 50 percent slope. Expressed in degrees, the slope is the angle from the horizontal plane, with a 90- March 19, 2010 4 Packet Page 118 of 167 degree slope being vertical (maximum) and 45 degrees being a 1:1 or 100 percent slope. RR. “Soil” means the unconsolidated mantle of the earth that serves as a natural medium for the growth of land plants. SS. “Source control” means a structure or operation that is intended to prevent pollutants from coming into contact with stormwater through physical separation of areas or careful management of activities that are sources of pollutants. TT. “Stormwater” means runoff during and following precipitation and snowmelt events, including surface runoff and drainage. UU. “Stormwater facility” means a constructed component of a stormwater drainage system, designed and constructed to perform a particular function, or multiple functions. Stormwater facilities include, but are not limited to, pipes, pumping systems, swales, ditches, culverts, street gutters, catch basins, detention basins, wetlands, infiltration devices, and pollutant removal devices. VV. “Stormwater site plan” The report and associated plans containing all of the technical information and analysis necessary for the City to evaluate a proposed new development or redevelopment project for compliance with stormwater requirements. Contents of the Stormwater Site Plan will vary with the type and size of the project, and individual site characteristics. It may include a Construction Stormwater Pollution Prevention Plan (Construction SWPPP) and a Permanent Stormwater Control Plan (PSC Plan). WW. “Substantially developed” means for sites in zone district RS (as defined Chapter 16 ECDC) those that have an existing single family dwelling unit (as defined in Chapter 21.90.080 ECDC). For sites with all other zone districts, substantially developed shall mean those sites with 35 percent or more existing impervious surface coverage. XX. “Threshold discharge area” means an onsite area that drains to either a single natural discharge location or multiple natural discharge locations that combine within one- quarter mile downstream (as determined by the shortest flowpath). The examples in Figure 2.1 presented in Volume I of the Stormwater Management Manual for Western Washington (2005) illustrate this definition. The purpose of this definition is to clarify how the thresholds of this code are applied to project sites with multiple discharge points. YY. “Variance” means the same as “Exception”. ZZ. “Water body” means a surface water feature, whether standing or flowing, including (but not limited to) sounds, lakes, ponds, rivers, streams, and creeks including waters of the state. AAA. “Watershed” means a geographic region within which water drains into a particular river, stream, or water body. BBB. “Waters of the state” includes those waters as defined as “waters of the United States” in 40 CFR Subpart 122.2 within the geographic boundaries of Washington State, and “waters of the state” as defined in Chapter 90.48 RCW which includes lakes, rivers, ponds, streams, inland waters, underground waters, salt waters and all other surface waters and water courses within the jurisdiction of the State of Washington. CCC. “Wetlands” are as defined in Chapter 23.40.320 ECDC. 18.30.020 Administration and Authority A. Director. The Public Works Director or a designee shall administer this chapter and shall be referred to as the Director. The Director shall have the authority to develop and implement procedures to administer and enforce this chapter. B. Review. The Director shall review all plans for compliance with this chapter. March 19, 2010 5 Packet Page 119 of 167 Revision and resubmittal to Stormwater Site Plans may be required. C. Fee. A review fee as set in Chapter 15.00 ECDC shall be paid. D. Enforcement Authority. The Director shall enforce this chapter. E. Inspection. All activities regulated by this chapter shall be inspected by the Director. The Director shall inspect projects for approval at various stages of the work to determine that they are being constructed per the approved Stormwater Site Plans. Stages of work requiring inspection include (but are not limited to) preconstruction, installation of BMPs, land-disturbing activities, installation of utilities, landscaping, and completion of project. When required by the Director, a special inspection or testing shall be performed. The drainage system shall be installed concurrently with site development and shall be completed as shown on the approved plan before city approval of an occupancy permit or final inspection. 18.30.030 Applicability A. This chapter applies if any of the following pertains to a site: 1. Issuance of a City permit is required: a. Under all other chapters of Title 18 ECDC b. By the Building Division. 2. A Subdivision application is submitted per Chapter 20.75.040. 3. The proposed project: a. Involves 500 square feet or more of land-disturbing activity, new impervious surface, or replaced impervious surface. Routine landscape maintenance practices outside of Critical Areas (as defined in Title 23 ECDC) and ongoing farming or gardening activities shall be excluded unless there is the potential for such an activity to cause an illicit discharge to the City’s MS4. b. Is a utility or other construction projects consisting of 500 lineal feet or more of trench excavation. c. Is located in, adjacent to, or drains into (currently or as a result of the project) a Critical Area or a Critical Area Buffer. B. This chapter applies to actions whenever the Director determines there is a potential for: 1. An illicit discharge or physical damage to the City’s MS4 or downstream properties, or 2. A violation of applicable City, State, or Federal laws, regulations or permits. C. If a City Permit has been issued or a subdivision application submitted for a site, as provided in Section 18.30.030.A, the requirements of this chapter shall be administered under those permits. If the site activities triggered in Section A of this subchapter do not necessitate City-issued permit, the requirements of this chapter shall be administered under a Stormwater Permit. D. The requirements of this chapter are minimum requirements. They do not replace, repeal, abrogate, supersede or affect any other more stringent requirements, rules, regulations, covenants, standards, or restrictions. Where this chapter imposes requirements that are more protective of human health or the environment than those set forth elsewhere, the provisions of this chapter shall prevail. When this chapter imposes requirements that are less protective of human health or the environment than those set forth elsewhere, the provisions of the more protective requirements shall prevail. E. The minimum requirements that apply to a project site will differ based on (but are not limited to) the following: project scope and configuration, physical site characteristics, site location, and subsurface conditions. The combination of site activities and physical characteristics will March 19, 2010 6 Packet Page 120 of 167 F. Approvals and permits granted under this chapter are not waivers of the requirements of any other laws, nor do they indicate compliance with any other laws. Compliance is still required with all applicable federal, state and local laws and regulations, including rules promulgated under authority of this chapter. G. Compliance with the provisions of this chapter does not necessarily mitigate all impacts to the environment. Thus, compliance with this chapter should not be construed as mitigating all drainage water or other environmental impacts, and additional mitigation may be required to protect the environment pursuant to other applicable laws and regulations. The primary obligation for compliance with this chapter and for preventing environmental harm on or from property is placed upon the applicant. 18.30.040 Project Classification For purposes of this chapter, projects are classified as Large Site, Small Site, or Minor Site as described below, primarily based in the extent of land-disturbing activities. A. Large Site Project. Projects are Large Site Projects if they involve: 1. 1 acre or more of land-disturbing activity, or 2. If the project disturbs less than 1 acre of land and it is part of a larger common plan of development or sale where land- disturbing activity involves 1 acre or more. B. Small Site Project. Projects are Small Site Projects if are they are not Large Site Projects and they involve: 1. 2,000 square feet or greater of new, replaced, or new plus replaced impervious surface area or 2. At least 7,000 square feet of land- disturbing activity or 3. 50 cubic yards or more of either grading, filling, or excavating as described in Chapter 18.40.000 ECDC. C. Minor Site Project. Projects are Minor Site Projects if they involve: 1. 500 square feet or greater of new development or redevelopment including land-disturbing activity and utility projects that cause land disturbance and 2. Are not a Large or Small Site Project 18.30.050 Stormwater Management Requirements A. General 1. All activities covered by this chapter shall comply with the site planning and best management selection and design criteria in the Stormwater Code Supplement to Edmonds Community Development Code (ECDC)Chapter 18.30 (Exhibit A), herein referred to as the Stormwater Supplement, to implement the applicable minimum technical requirements listed in this chapter. 2. The City may allow alternative or regional approaches to treatment, flow control, or other minimum requirements per the Basin/Watershed provisions the Western Washington Phase II Municipal Stormwater Permit. B. Illicit Discharges and Connections. Non-stormwater illicit discharges, including spills into the City’s stormwater drainage system, are prohibited per ECDC 7.200. C. Low Impact Development. Low Impact Development techniques shall be employed where feasible, reasonable, and appropriate. When low impact development techniques are employed, the design shall be consistent with the most recent version of the Low Impact Development, Technical March 19, 2010 7 Packet Page 121 of 167 Guidance for Puget Sound (Puget Sound Action Team and Washington State University Pierce County Extension), other Low Impact Development standards approved by Ecology, or the Stormwater Supplement. D. Minimum Technical Requirements by Project Classification. The following lists the additional requirements that apply to the specific project classes: 1. Large Site Projects. Large Site Projects shall meet the minimum technical requirements outlined in Section 3 and Section 4 of Appendix 1 of the Western Washington Phase II Municipal Stormwater Permit) and the Stormwater Supplement. 2. Small Site Projects. Small Site Projects are further defined as Category 1 or Category 2. All new development or redevelopment projects shall, at a minimum, comply with the applicable requirements for Category 1 or Category 2 as found in the Stormwater Supplement. Any or all of small site minimum requirements (SSMRs) may be required on any Small Site Project by the Director to meet the purpose of this Chapter based on site specific factors including, but not limited to, location, soil conditions, slope, and designated use. These requirements are summarized as follows: a. Category 1: For Small Site Projects with less than 5,000 square feet of new, replaced, or new plus replaced impervious surface area the following SSMRs shall apply: i. SSMR #1 – Preparation of Stormwater Site Plan ii. SSMR #2 – Construction Stormwater Pollution Prevention Plan iii. SSMR #3 – Source Control of Pollution iv. SSMR #4 – Preservation of Natural Drainage Systems and Outfalls v. SSMR #5 – Onsite Stormwater Management/Low Impact Development Techniques vi. SSMR #7 - Flow Control - This SSMR may be waived by the Director based on the extent of application of SSMR #5 to infiltrate, disperse, and retain stormwater runoff on site without causing flooding or erosion impact, per the criteria in the Stormwater Supplement. vii. SSMR#11 – Financial Liability – Applies to stormwater systems constructed in or adjacent to Critical Areas or Critical Area buffers. b. Category 2: For Small Site Projects that include 5,000 square feet or greater of new, replaced, or new plus replaced impervious surface area; or convert ¾ acre or more of native vegetation to lawn or landscaped area; or, through a combination of creating effective impervious surface and converted pervious surfaces, causes a 0.1 cubic feet per second increase in the 100-year flow frequency from a threshold discharge area as estimated using an approved model. The following SSMRs shall apply: i SSMR #1 - Preparation of Stormwater Site Plan ii. SSMR #2 – Construction Stormwater Pollution Prevention Plan i. SSMR #3 – Source Control of Pollution ii. SSMR #4 – Preservation of Natural Drainage Systems and Outfalls iii. SSMR #5 – Onsite Stormwater Management/Low Impact Development Techniques for Controlling Runoff iv. SSMR #6 – Runoff Treatment. v. SSMR #7 – Flow Control vi. SSMR #8 – Wetland Protection vii. SSMR #9 – Operation and Maintenance viii. SSMR #10 – Off-Site Analysis and Mitigation March 19, 2010 8 Packet Page 122 of 167 ix. SSMR #11 – Financial Liability c. Any or all of SSMRs may be required on any Small Site Project by the Director to meet the purpose of this Chapter based on site specific factors including, but not limed to, location, soil conditions, slope, and designated use. 3. Minor Site Projects The following Minimum Requirements apply to Minor Site Projects: a. Minor Site Construction Stormwater Pollution Prevention Practices as described in the Stormwater Supplement. b. Additional requirements may be imposed by the Director or designee on Minor Project Sites to meet the purpose of this Chapter based on site specific factors including, but not limed to, location, soil conditions, slope, and designated use. 18.30.060 Exemptions, Exceptions, and Adjustments A. Exemptions The following land uses and land-disturbing activities are exempt from the provisions of this chapter: 1. Forest practices regulated under Title 222 WAC, except for Class IV general forest practices that are conversions from timber land to other uses, are exempt from the provisions of the minimum requirements. 2. Commercial agriculture practices that involve working land for production are generally exempt. However, land conversion from timberland to agriculture, and the construction of impervious surfaces are not exempt. 3. Construction of drilling sites, waste management pits, and associated access roads, and construction of transportation and treatment infrastructure such as pipelines, natural gas treatment plants, natural gas pipeline compressor stations, and crude oil pumping stations are exempt. Operators are encouraged to implement and maintain best management practices to minimize erosion and control sediment during and after construction activities to help ensure protection of surface water quality during storm events. 4. The following roadway maintenance practices or activities are exempt: pothole and square-cut patching, overlaying existing asphalt or concrete pavement with asphalt or concrete without expanding the area of coverage, shoulder grading, reshaping/regrading drainage systems, crack sealing, resurfacing with in- kind material without expanding the road prism, and roadside vegetation maintenance. a. For Large Site Projects only, the following road maintenance practices or activities are considered redevelopment, and therefore are not categorically exempt. The extent to which this exemption applies is explained for each circumstance. i. Removing and replacing a paved surface to base course or a lower level, or repairing the roadway base: If impervious surfaces are not expanded, Large Site Project Minimum Requirements #1 - #5 apply. However, in most cases, only Large Site Project Minimum Requirement #2, Construction Stormwater Pollution Prevention, shall be required. Where appropriate, project proponents are encouraged to look for opportunities to use permeable and porous pavements. ii. Extending the pavement edge without increasing the size of the road prism, or paving graveled shoulders are considered new impervious surfaces and are subject to the minimum requirements that are triggered when the thresholds identified for redevelopment projects are met. iii. Resurfacing by upgrading from dirt to gravel, asphalt, or concrete; or upgrading from gravel to asphalt, or concrete; or upgrading from a bituminous surface treatment (“chip seal”) to asphalt or concrete: These are considered new March 19, 2010 9 Packet Page 123 of 167 impervious surfaces and are subject to the minimum requirements that are triggered when the thresholds identified for redevelopment projects are met. 5. Underground utility projects that replace the ground surface with in-kind material or materials with similar runoff characteristics are only subject to Minimum Requirement #2, Construction Stormwater Pollution Prevention. 6. With respect to replaced impervious surfaces, a redevelopment project may be exempt from compliance with SSMR 6 (treatment), SSMR 7 (flow control), and SSMR 8 (wetlands protection) (or the associated applicable minimum requirements for large sites) should the City adopt a plan and schedule that fulfills those requirements through a regional drainage control plan (e.g., via a regional facility or facilities, stream restoration, or basin- specific development requirements). 7. City capital and maintenance projects are exempt from the financial liability minimum requirement. B. Exceptions 1. The Director may approve a request for an exception to the requirements of this chapter when the applicant demonstrates that the exception will not increase risks to public health, safety, and welfare, or to water quality, or to public and private property in the vicinity or downstream of the property, and it has been determined that one or more of the following applies: a. The requirement would cause a severe and unexpected financial hardship that outweighs the requirement’s benefits, and the criteria for an adjustment cannot be met; or b. The requirement would cause harm or a significant threat of harm to public health, safety, and welfare, the environment, or public and private property, and the criteria for an adjustment cannot be met; or c. The requirement is not technically feasible, and the criteria for an adjustment cannot be met; or d. An emergency situation exists that necessitates approval of the exception. 2. An exception to the requirements shall only be granted to the extent necessary to provide relief from the economic hardship as determined by the Director, to alleviate the harm or threat of harm to the degree that compliance with the requirement becomes technically feasible, or to perform the emergency work that the Director determines is warranted. The exception shall be the least possible exception that could be granted and still provide compliance with the intent of the minimum requirements. 3. The Director may require an applicant to provide additional information at the applicant’s expense, including (but not limited to) an engineer’s report or analysis. 4. When an exception is granted, the Director may impose new or additional requirements to offset or mitigate harm or the threat of harm that may be caused by granting the exception, or that would have been prevented if the exception had not been granted. 5. Public notice of an application for an exception and of the Director’s decision on the application shall be provided for in the manner prescribed in ECDC Chapter 20.03. 6. The Director’s decision shall be in writing with written findings of fact. 7. An application for an exception on the grounds of severe and unexpected financial hardship shall describe, at a minimum, all of the following: a. The current, pre-project use of the site; and b. How application of the requirement(s) for which an exception is being requested restricts the proposed use of the site compared to the restrictions that existed prior to adoption of this chapter; and March 19, 2010 10 Packet Page 124 of 167 c. The possible remaining uses of the site if the exception were not granted; and d. The possible uses of the site that would have been allowed prior to the adoption of this chapter; and e. A comparison of the estimated amount and percentage of value loss as a result of the requirements versus the estimated amount and percentage of value loss as a result of requirements that existed prior to adoption of the requirements of this chapter; and f. The feasibility of the applicant to alter the project to apply the requirements of this chapter. 8. An applicant aggrieved by the Director’s decision on an application for an exception may appeal the decision to the Hearing Examiner’s Office in accordance with a Type II appeal process in ECDC Chapter 20.105. 9. The Hearing Examiner shall affirm the Director’s decision unless the Hearing Examiner finds the decision is clearly erroneous based on substantial evidence. The applicant for the exception shall carry the burden of proof on all issues related to justifying the exception. 10. The Director shall keep a record including the Director’s findings of fact, on all approved requests for exceptions. C. Adjustments 1. The Director may approve a request for adjustments to the requirements of this chapter when the Director finds that: a. The adjustment provides substantially equivalent environmental protection; and b. The objectives of safety, function, environmental protection, and facility maintenance are met, based on sound engineering practices. 2. During construction, the Director may require, or the applicant may request, that the construction of drainage control facilities and associated project designs be adjusted if physical conditions are discovered on the site that are inconsistent with the assumptions on which the approval was based, including (but not limited to) unexpected soil or water conditions, weather generated problems, or changes in the design of the improved areas; and 3. A request by the applicant for an adjustment shall be submitted to the Director for review and approval prior to implementation. The request shall be in writing and shall provide facts substantiating the requirements of subsection C.1, and if made during construction, the factors in subsection C.2. Any such modifications made during the construction of drainage control facilities shall be included with the final approved drainage control plan. 4. An applicant aggrieved by the Director’s decision on an application for an adjustment may appeal the decision to the Hearing Examiner’s Office in accordance with a Type II appeal process in ECDC Chapter 20.105. 18.30.070 Easements, Deeds, and Covenants A. Easements A Public Storm Drainage Inspection Easement shall be required where: 1. Stormwater facilities identified on project plans will be located on property owned by a party other than the owner of the project site or 2. Access is needed to structural or non structural stormwater facilities for inspection by the City to ensure that these stormwater best management practices continue to function as designed. Easements shall be as specified in Engineering Division documents or approved March 19, 2010 11 Packet Page 125 of 167 by the Director, and recorded with Snohomish County and on all proper deeds. B. Deeds and Covenants for Low Impact Development. Deed restrictions and covenants shall be required for all sites using low impact development techniques to ensure that these stormwater best management practices continue to function as designed. The deed restrictions or covenants shall address or append requirements and responsibilities for long term management and maintenance of these best management practices. 18.30.080 Inspection and Maintenance Roles, and Responsibilities Proper inspection and maintenance of stormwater facilities (including construction BMPs) is essential for the protection of the City’s MS4 and the environment. Inspection and maintenance of all stormwater facilities shall be required in accordance with the Stormwater Supplement. A. Stormwater Maintenance and Inspection Standards Stormwater facilities shall be inspected and maintained per the requirements of the Stormwater Supplement. For systems which do not have a maintenance standard, the owner shall develop a standard based on guidelines from the manufacturer, designer, or a registered professional engineer and submit the standards to the Director for approval. B. Ownership. Stormwater facilities are either privately or publicly owned and maintained. All stormwater facilities that serve commercial and industrial sites are private. Storm drainage facilities or controls that are privately owned by a homeowner’s association or similar organization also are private. C. Maintenance and Inspection. All privately owned storm drainage facilities or controls shall be maintained by the owner, or the homeowner or owner association (“Owner”) if one is established as part of a residential or commercial development. All private storm drainage facilities shall be regularly inspected to ensure proper operation and shall monitor the facility or control as required or as set forth in the Stormwater Supplement. The Owner shall maintain records of inspection and maintenance, disposal receipts, and monitoring results. The records shall catalog the action taken, the person who took it, the date said action was taken, how it was done, results of any monitoring effort, and any problems encountered or follow-up actions required. The records shall be made available to the City upon request. The Owner shall maintain a copy of the Stormwater Operations and Maintenance Manual (if required) on site, and shall make reference to such document in real property records filed with Snohomish County, so others who acquire real property served by the privately owned storm drainage facilities or controls are notified of their obligation to maintain such facilities or controls. D. When an inspection identifies an exceedance of the maintenance standard, maintenance shall be performed: 1. Within 1 year for wet pool facilities and retention/detention facilities. 2. Within 6 months for typical maintenance. 3. Within 9 months for maintenance requiring re-vegetation, and 4. Within 2 years for maintenance that requires capital construction of less than $25,000. E. Disposal of Waste from Maintenance Activities Disposal of waste from maintenance activities shall be conducted in accordance with the minimum Functional Standards for Solid Waste Handling, Chapter 173-304 WAC, guidelines for disposal of waste materials from storm water maintenance activities, and where March 19, 2010 12 Packet Page 126 of 167 appropriate, the Dangerous Waste Regulations, Chapter 173-303 WAC. F. City Inspection The regular inspection of privately owned storm drainage facilities or controls is essential to enable the City to evaluate the proper operation of the City’s MS4 and the environment. The City shall have access to private stormwater facilities for inspection to ensure they are properly operated and maintained per the provision in ECC Chapter 7.200.100. The City may offer an incentive program to owners to encourage the proper maintenance of private storm drainage facilities. 18.30.090 Enforcement Procedures A. General Enforcement action shall be in accordance with this chapter whenever a person has violated any provision of this chapter. The choice of enforcement action is at the discretion of the City. The severity of any penalty shall be based on the nature of the violation, the damage or risk to the public or to public resources, or the degree of bad faith of the person subject to the enforcement action. B. Stop Work Order. The Director shall have the authority to serve a person a stop work order if an action is being undertaken in violation of this chapter. 1. Content of order – the order shall contain: a. A description of the specific nature, extent, and time of violation and the damage or potential damage b. A notice that the violation or the potential violation cease and desist, and, in appropriate cases, the specific corrective action to be taken within a given time c. A civil penalty under ECDC 18.30.090.C below may be issued with the order. 2. Notice. A stop work order may be imposed by a notice in writing, either by certified mail with return receipt requested, or by personal service, to the person(s) shown on the rolls of the Snohomish County assessor as the owner of the site, noted as the applicant on any application for development approval or observed doing regulated activity on the site. 3. Effective date. The stop work order issued under this section shall become effective immediately upon receipt by the person to whom the order is directed. 4. Compliance. Failure to comply with the terms of a stop work order shall result in enforcement actions including (but not limited to) the issuance of a civil penalty. C. Maintenance Orders. The Director shall have the authority to issue to an owner or person an order to maintain or repair a component of a stormwater facility or BMP to bring it into compliance with this chapter, the Stormwater Supplement, and the Edmonds Community Development Code. The order shall include: 1. A description of the specific nature, extent and time of the violation and the damage or potential damage that reasonably might occur; 2. A notice that the violation or the potential violation cease and desist and, in appropriate cases, the specific corrective actions to be taken; and 3. A reasonable time to comply, depending on the circumstances. D. Civil Penalty. A person who fails to comply with the requirements of this chapter, who fails to conform to the terms of an approval or order issued, who undertakes new development or redevelopment project without first obtaining approval, or who fails to comply with a stop work order or maintenance order issued under these regulations shall be subject to a civil penalty as outlined below: 1. Civil penalties for code violations shall be imposed for remedial purposes and shall be assessed for each violation identified in a notice of violation, notice and order, or March 19, 2010 13 Packet Page 127 of 167 March 19, 2010 14 stop work order, pursuant to the following schedule: a. Notice and orders and stop work orders: basic initial penalty: $500.00. 2. Additional initial penalties may be added where there is: a. Public health risk – amount depends on severity: $0 – $2,500. b. Environmental damage – amount depends on severity: $0 – $2,500. c. Damage to property – amount depends on severity: $0 – $2,500. d. History of similar violations (less than three): $500.00. e. History of similar violations (three or more): $2,500. f. Economic benefit to person responsible for violation: $1,000 – $5,000. 3. The above penalties may be offset by the following compliance: a. Full compliance with a voluntary compliance agreement with prior history of zero to one similar violations: $0 – $1,500. b. Full compliance with a voluntary compliance agreement and a history of two or more prior similar violations: $0 – $500.00. 4. If the violation(s) are not corrected as required by the notice and order or stop work order, or a voluntary compliance agreement is not entered into within that time period, and no appeal is filed, the penalties for the next 15-day period shall be 150 percent of the initial penalties, and the penalties for the next 15-day period shall be 200 percent of the initial penalties. The intent of this subsection is to increase penalties beyond the maximum penalties stated as an additional means to achieve timely compliance. 5. Civil penalties shall be paid within 30 days of service of the notice and order or stop work order if not appealed. Payment of the civil penalties assessed under this chapter does not relieve a person found to be responsible for a code violation of his or her duty to correct the violation or to pay any and all civil penalties or other cost assessments issued pursuant to this chapter. 6. The city may suspend civil penalties if the person responsible for a code violation has entered into a voluntary compliance agreement. Penalties shall begin to accrue again pursuant to the terms of the voluntary compliance agreement if any necessary permits applied for are denied, canceled or not pursued, if corrective action identified in the voluntary compliance agreement is not completed as specified, or if the property is allowed to return to a condition similar to that condition which gave rise to the voluntary compliance agreement. 7. Civil penalties assessed create a joint and several personal obligations in all persons responsible for a code violation. E. The remedies provided for in this section shall not be exclusive. The city may also use other civil and administrative remedies available to it, including but not limited to, the remedies provided in ECDC Title 19 and the State Building and Dangerous Building Code. Packet Page 128 of 167 1 DRAFT STORMWATER CODE SUPPLEMENT TO EDMONDS COMMUNITY DEVELOPMENT CODE CHAPTER 18.30 Contents 1.0 Introduction .......................................................................................................................1 2.0 Classifying Projects...........................................................................................................3 2.1 Project Classifications ...........................................................................................3 2.2 Determining New Impervious Surface Area ..........................................................3 2.3 Determining Replaced Impervious Surface Area ..................................................3 2.4 Determining Project Basin Type............................................................................4 3.0 Large Site Requirements ..................................................................................................7 3.1. Minimum Requirement #1 – Preparation of Stormwater Site Plan........................7 3.2 Minimum Requirement #2 – Construction Stormwater Pollution Prevention Plan.9 3.3 Minimum Requirement #3 – Source Control of Pollution.......................................9 3.4 Minimum Requirement #4 – Preservation of Natural Drainage Systems and Outfalls..............................................................................................................................9 3.5 Minimum Requirement #5 – Onsite Stormwater Management/Low Impact Development Techniques for Controlling Runoff ............................................................10 3.5.1 LID Facility BMP Selection ......................................................................11 3.5.2 LID Techniques and Infiltration................................................................12 3.6 Minimum Requirement #6 – Runoff Treatment ...................................................13 3.6.1 Project Thresholds...................................................................................13 3.6.2 Runoff Treatment Standards ...................................................................13 3.6.3 Runoff Treatment BMP Selection............................................................14 3.7 Minimum Requirement #7 – Flow Control...........................................................14 3.7.1 Project Thresholds and Applicability........................................................14 3.7.2 Flow Control Standards...........................................................................16 3.7.3 Flow Control Facility Sizing......................................................................19 3.7.4 Flow Control BMP Selection....................................................................20 3.8 Minimum Requirement #8 – Wetland Protection.................................................21 3.9 Minimum Requirement #9 – Operation and Maintenance...................................21 3.10 Minimum Requirement #10 – Offsite Analysis and Mitigation.............................21 3.10.1 Qualitative Analysis .................................................................................21 3.10.2 Quantitative Analysis...............................................................................22 3.11 Minimum Requirement #11 – Financial Liability..................................................22 4.0 Small Site Requirements.................................................................................................25 4.1 Small Site Minimum Requirement #1 – Preparation of Stormwater Site Plan.....26 Packet Page 129 of 167 2 4.2 Small Site Minimum Requirement #2 – Construction Stormwater Pollution Prevention Plan...............................................................................................................27 4.3 Small Site Minimum Requirement #3 – Source Control of Pollution ...................28 4.4 Small Site Minimum Requirement #4 – Preservation of Natural Drainage Systems and Outfalls ......................................................................................................28 4.5 Small Site Minimum Requirement #5 – Onsite Stormwater Management/Low Impact Development Techniques for Controlling Runoff.................................................28 4.5.1 LID Facility BMP Selection ......................................................................29 4.5.2 LID Techniques and Infiltration................................................................30 4.5.3 Bioretention Cells or Rain Gardens for Single Family Residential Sites..31 4.6 Small Site Minimum Requirement #6 – Runoff Treatment..................................32 4.6.1 Project Thresholds...................................................................................32 4.6.2 Runoff Treatment Standards ...................................................................32 4.6.3 Runoff Treatment BMP Selection............................................................33 4.7 Small Site Minimum Requirement #7 – Flow Control..........................................33 4.7.1 Project Thresholds and Applicability........................................................33 4.7.2 Flow Control Standards...........................................................................34 4.7.3 Flow Control Facility Sizing......................................................................36 4.7.4 Flow Control BMP Selection....................................................................37 4.8 Small Site Minimum Requirement #8 – Wetland Protection................................38 4.9 Small Site Minimum Requirement #9 – Operation and Maintenance..................38 4.10 Small Site Minimum Requirement #10 – Off-Site Analysis and Mitigation..........38 4.10.1 Qualitative Analysis .................................................................................38 4.10.2 Quantitative Analysis...............................................................................39 4.11 Small Site Minimum Requirement #11 – Financial Liability.................................39 5.0 Minor Site Requirements.................................................................................................41 5.1 Minor Site Minimum Requirement – Construction Stormwater Pollution Prevention Plan...............................................................................................................41 6.0 Operation and Maintenance Requirements ....................................................................43 7.0 Terminology ....................................................................................................................45 8.0 References......................................................................................................................49 Appendix A – Synopsis of the Western Washington Phase II Municipal Stormwater Permit.......... 51 Appendix B – Supplemental Technical Information ....................................................................53 Edmonds Watersheds and Soils.....................................................................................53 Edmonds Watersheds.....................................................................................................53 Edmonds Soils and Slopes .............................................................................................53 Packet Page 130 of 167 3 Appendix C – Approved Methods for Obtaining Design Infiltration Rates ..................................59 USDA Textural Classification..........................................................................................59 Modified Pilot Infiltration Testing (PIT) Method ...............................................................60 Infiltration Test.................................................................................................................61 Data Analysis ..................................................................................................................62 Apply Correction Factor ..................................................................................................62 Packet Page 131 of 167 March 23, 2010 1 11 Stormwater Code Revision for Controlling Runoff from New Development, Redevelopment, and Construction Activities Overview and Approach March 23, 2010 22 Presentation OutlinePresentation Outline ••What is a Stormwater Code?What is a Stormwater Code? ••Who Does it Affect?Who Does it Affect? ••History of Edmonds Stormwater CodeHistory of Edmonds Stormwater Code ••Why the Code Revision?Why the Code Revision? ••Planned Approach Planned Approach --encouraging Low encouraging Low Impact Development (LID) techniquesImpact Development (LID) techniques ••Schedule / Public InvolvementSchedule / Public Involvement 33 What is a Stormwater Code?What is a Stormwater Code? ••Purpose:Purpose: ––Control Control stormwater runoffstormwater runoff from:from: Construction sites Construction sites New development and redevelopmentNew development and redevelopment ––To minimize the effects from development on:To minimize the effects from development on: Private and public property (including roads) from Private and public property (including roads) from floodingflooding or erosionor erosion The The quality of our receiving watersquality of our receiving waters from sediment from sediment or other pollutantsor other pollutants Aquatic habitatAquatic habitat including the physical damage of including the physical damage of excessive flows that cause erosion and excessive flows that cause erosion and sedimentation.sedimentation. Packet Page 132 of 167 March 23, 2010 2 44 What is a Stormwater Code?What is a Stormwater Code? ••Construction SitesConstruction Sites 55 What is a StormwaterWhat is a Stormwater Code?Code? ••New development and New development and RedevelopmentRedevelopment Traditional Stormwater Management 66 Who Does It Affect?Who Does It Affect? ••HomeownersHomeowners ••Business OwnersBusiness Owners ••DevelopersDevelopers ••ContractorsContractors ••Stream/LakeStream/Lake --side residentsside residents ••Public Utilities Public Utilities (PUD, Comcast, etc.)(PUD, Comcast, etc.) ••City Capital ProjectsCity Capital Projects Packet Page 133 of 167 March 23, 2010 3 77 History of Stormwater CodeHistory of Stormwater Code ••First Code effective July 7, 1977First Code effective July 7, 1977 ––Required “retention/detention” for sites that met Required “retention/detention” for sites that met impervious surface threshold (Chapter 12.17)impervious surface threshold (Chapter 12.17) ––Relied partially on first King County Drainage ManualRelied partially on first King County Drainage Manual ••December 1980 First Revision December 1980 First Revision ––Incorporated into Edmonds’ first Development Code Incorporated into Edmonds’ first Development Code (Chapter 18.30)(Chapter 18.30) ––Relied on 1979 Snohomish County Drainage Manual and Relied on 1979 Snohomish County Drainage Manual and King County Drainage ManualKing County Drainage Manual 88 History of Stormwater CodeHistory of Stormwater Code ••1995 1995 ––Last Last Significant RevisionSignificant Revision in in response to response to Puget Sound Water Quality Puget Sound Water Quality Management PlanManagement Plan ––Infiltration or Detention onlyInfiltration or Detention only ––Inflexible to other approaches/Difficult to Inflexible to other approaches/Difficult to approve LIDapprove LID ––Different set of requirements for sites >= 1 Different set of requirements for sites >= 1 acre and <1 acreacre and <1 acre ––Different set of requirements for sites with Different set of requirements for sites with >2,000 sf impervious <5,000 sf.>2,000 sf impervious <5,000 sf. ––1992 Ecology Stormwater Manual1992 Ecology Stormwater Manual 99 Why the Revision?Why the Revision? ••Dept. of Ecology Issued Dept. of Ecology Issued Phase II Municipal Phase II Municipal Stormwater PermitStormwater Permit to Edmonds and 80+ other to Edmonds and 80+ other cities.cities. ••Section S5.C.4 of the Section S5.C.4 of the Phase II PermitPhase II Permit prescribes prescribes how the City should how the City should regulate runoff from new regulate runoff from new development, redevelopment, and construction development, redevelopment, and construction sites.sites. ••Intent: Intent: Protect Protect water qualitywater quality, by reducing the , by reducing the discharge of pollutants to the discharge of pollutants to the maximum extent maximum extent practicable.practicable. Packet Page 134 of 167 March 23, 2010 4 1010 Why the Revision?Why the Revision? ••Phase II PermitPhase II Permit divides the world into two categories: divides the world into two categories: ––Projects with Projects with 11--acre or more of landacre or more of land --disturbing activitydisturbing activity (“regulatory threshold”) or Large Site Projects(“regulatory threshold”) or Large Site Projects ––Projects below the regulatory threshold, or Small Site Projects below the regulatory threshold, or Small Site ProjectsProjects ••Phase II PermitPhase II Permit prescribes a process for new development prescribes a process for new development and redevelopment of Large Site Projects: and redevelopment of Large Site Projects: ––Use the Use the Stormwater Management Manual For Western Stormwater Management Manual For Western WashingtonWashington (Ecology 2005) or an equivalent manual(Ecology 2005) or an equivalent manual ••Only applies to approx. Only applies to approx. 10 %of the current privatelyof the current privately-- owned parcels in the City.owned parcels in the City. 1111 Why the Revision?Why the Revision? ••For Small Site Projects (less than 1 acre) For Small Site Projects (less than 1 acre) the the Phase II PermitPhase II Permit gives regulated gives regulated jurisdictions a choice: jurisdictions a choice: ––Continue to apply the local stormwater Continue to apply the local stormwater requirements in effect at the time of permit requirements in effect at the time of permit issuance (February 2007) issuance (February 2007) or or ––Apply the same minimum requirements as for Apply the same minimum requirements as for the Large Project Sites.the Large Project Sites. 1212 Why the Revision?Why the Revision? ••Revised codeRevised code continue using the current continue using the current stormwater requirementsstormwater requirements for Small Site for Small Site Projects Projects but:but: ––Clarify and updateClarify and update the requirementsthe requirements ––Provide more choicesProvide more choices (Best Management (Best Management Practices or BMPs) Practices or BMPs) ––last update 15 years agolast update 15 years ago ––Allows forAllows for use of Low Impact Development use of Low Impact Development (LID) techniques for stormwater control.(LID) techniques for stormwater control. Packet Page 135 of 167 March 23, 2010 5 1313 How is Low Impact Development How is Low Impact Development Like Health Care Reform? Like Health Care Reform? Question:Question: It means It means differentdifferent things to things to differentdifferent people? people? 1414 ““Stormwater management Stormwater management and and land development land development strategiesstrategies applied at the parcel and subdivision scale that emphasizes the conservation and use of on-site natural features integrated with engineered, small scale hydrologic controls to more closely mimic the predevelopment hydrologic functions.” 1515 Planned Approach: Planned Approach: LID in the New Stormwater CodeLID in the New Stormwater Code 1.1.Minimize the amount of rainfall that becomes stormwater Minimize the amount of rainfall that becomes stormwater runoff by runoff by recognizing the benefitsrecognizing the benefits of:of: Green Roofs /Rainwater Harvesting Green Roofs /Rainwater Harvesting ––Building Dept.Building Dept. Minimizing site footprint/native vegetation retention and reforeMinimizing site footprint/native vegetation retention and reforestation station –– Planning Dept.Planning Dept. Pervious pavementPervious pavement 2.2.Maximize the amount of stormwater that is managed onMaximize the amount of stormwater that is managed on-- site by allowing:site by allowing: Rain GardensRain Gardens Other infiltration practicesOther infiltration practices Without causing flooding or erosion impacts!Without causing flooding or erosion impacts! 3.3.Require compostRequire compost--amended soilsamended soils in new lawn and in new lawn and landscaped areaslandscaped areas Packet Page 136 of 167 March 23, 2010 6 1616 Planned ApproachPlanned Approach 1.1.Edmonds Community Development Code Edmonds Community Development Code Chapter 18.30 Chapter 18.30 ––Completely ReCompletely Re --writtenwritten –It describes WhatWhat you need to do to you need to do to meet the comply.meet the comply. 2.2.New Exhibit to the Code New Exhibit to the Code --Stormwater Code Stormwater Code SupplementSupplement ––HowHow we want it done in Edmondswe want it done in Edmonds 1717 Planned ApproachPlanned Approach ••Overall Overall More ChoicesMore Choices & & Updated StandardsUpdated Standards ••Large Site Projects (>=1 acre)Large Site Projects (>=1 acre) ––Primarily rely on the 2005 Ecology Stormwater Primarily rely on the 2005 Ecology Stormwater Manual, with reference to other sections of Manual, with reference to other sections of “equivalent” Phase I Manuals where appropriate.“equivalent” Phase I Manuals where appropriate. ••Small Site Projects Small Site Projects ––updatedupdated ––Allows LID techniques where feasibleAllows LID techniques where feasible ––More preMore pre --sized approachessized approaches ––Updated sizing based on modern stormwater modelsUpdated sizing based on modern stormwater models 1818 Planned ApproachPlanned Approach ••Minimum Requirements (MR):Minimum Requirements (MR): ––Large Site Projects must evaluate applicability of MR #1 Large Site Projects must evaluate applicability of MR #1 --11 (Ecology 2005)11 (Ecology 2005) 6. Runoff Treatment 11. Financial Liability5. On-Site Stormwater Management 10. Off-site Analysis & Mitigation 4. Preservation of Natural Drainage systems and Outfalls 9. Operation & Maintenance 3. Source Control of Pollution 8. Wetland Protection2. Construction Pollution Prevention Plan 7. Flow Control1. Preparation of Stormwater Site Plan Packet Page 137 of 167 March 23, 2010 7 1919 Planned ApproachPlanned Approach ••Small Site Minimum Requirements (SSMR):Small Site Minimum Requirements (SSMR): ––Less Complicated than for Large SitesLess Complicated than for Large Sites Category 1 - >+2,000 sf but <5,000 sf impervious surface SSMR 11 Financial Liability (may not apply) SSMR 7. Flow Control (may not apply) SSMR 5. On-Site Stormwater Management SSMR 4. Preservation of Natural Drainage systems and Outfalls SSMR 2. Construction Pollution Prevention Plan SSMR 1. Preparation of Stormwater Site Plan 2020 Planned ApproachPlanned Approach ••Small Site Minimum Requirements (SSMR):Small Site Minimum Requirements (SSMR): ––Less Complicated than for Large SitesLess Complicated than for Large Sites SSMR 6. Runoff Treatment SSMR 11. Financial Liability SSMR 5. On-Site Stormwater Management SSMR 10. Off-site Analysis & Mitigation SSMR 4. Preservation of Natural Drainage systems and Outfalls SSMR 9. Operation & Maintenance SSMR 3. Source Control of Pollution SSMR 8. Wetland Protection SSMR 2. Construction Pollution Prevention Plan SSMR 7. Flow ControlSSMR 1. Preparation of Stormwater Site Plan Category 2 - >=5,000 sf impervious surface 2121 PrePre--Sizing of BMPsSizing of BMPs Bioretention or Rain GardenBioretention or Rain Garden Packet Page 138 of 167 March 23, 2010 8 2222 PrePre--Sizing of BMPsSizing of BMPs Sizing FactorsSizing Factors Bioretention (Rain Garden)Bioretention (Rain Garden) 4.2%4.2%1.01.0 1212 inch inch ponding depthponding depth 6.8%6.8%1.01.0 66 inch inch ponding depthponding depth Sizing Factor Sizing Factor (% Contrib. Area)(% Contrib. Area) 2.3%2.3% 6.2%6.2% 9.6%9.6% 3.9%3.9% 9.7%9.7% 15.7 %15.7 % 2.02.0 BMPBMP 2.02.0 0.50.5 0.250.25 0.50.5 0.250.25 Design Infilt. Rate Design Infilt. Rate (in/hr) (in/hr) 2323 PrePre--Sizing of BMPsSizing of BMPs Sizing FactorsSizing Factors Bioretention (Rain Garden)Bioretention (Rain Garden) 4.2%4.2%1.01.0 1212 inch inch ponding depthponding depth 6.8%6.8%1.01.0 66 inch inch ponding depthponding depth Sizing Factor Sizing Factor (% Contrib. Area)(% Contrib. Area) 2.3%2.3% 6.2%6.2% 9.6%9.6% 3.9%3.9% 9.7%9.7% 15.7 %15.7 % 2.02.0 BMPBMP 2.02.0 0.50.5 0.250.25 0.50.5 0.250.25 Design Infilt. Rate Design Infilt. Rate (in/hr) (in/hr) Example: If Infiltration Rate is 1.0 in/hr and Ponding Depth is 12 inches, Bioretention Bottom Area = Contributing Impervious Area x 4.2% 2424 PrePre--Sizing of BMPs Sizing of BMPs --ChamberChamber Kitsap County Stormwater Manual Packet Page 139 of 167 March 23, 2010 9 2525 PrePre--Sizing of BMPsSizing of BMPs Sizing FactorsSizing Factors * Also have factors for 4* Also have factors for 4--and 6and 6--foot drywells , infiltration trenches & foot drywells , infiltration trenches & equations for detention pipeequations for detention pipe Stormwater ChamberStormwater Chamber Sizing Factor* (% Contrib. Area)Sizing Factor* (% Contrib. Area) 3.9 %3.9 % 7.7 %7.7 % 10.2 %10.2 % 2.02.0 BMPBMP 0.50.5 0.250.25 Design Infilt. Design Infilt. Rate (in/hr) Rate (in/hr) 2626 Schedule/Public InputSchedule/Public Input ••Public Process to DatePublic Process to Date February 24, 2009February 24, 2009 ––Council Presentation on Council Presentation on planned code updateplanned code update June 9, 2009June 9, 2009 ––Presentation to Council CS/DS Presentation to Council CS/DS Committee of progress of code updateCommittee of progress of code update November 19, 2009November 19, 2009 ––Public Open House Public Open House presenting the planned approach to the new presenting the planned approach to the new code.code. December 31, 2009December 31, 2009 ––draft code and supplement draft code and supplement sent to state Dept. of Commerce for GMA reviewsent to state Dept. of Commerce for GMA review January 4, 2010 January 4, 2010 --draft code and supplement sent draft code and supplement sent for SEPA review and public comment for SEPA review and public comment –– documents placed on City website soliciting documents placed on City website soliciting written commentswritten comments 2727 Schedule/Public InputSchedule/Public Input ••Current and Future Public ProcessCurrent and Future Public Process NowNow --Draft Code & Supplement available Draft Code & Supplement available on on City Website City Website soliciting written commentssoliciting written comments April 20, 2010April 20, 2010 ––Scheduled Public HearingScheduled Public Hearing Packet Page 140 of 167 March 23, 2010 10 2828 Questions?Questions? Packet Page 141 of 167 AM-2911 8. Establish Fire Proceeds Fund Edmonds City Council Meeting Date:03/23/2010 Submitted By:Jana Spellman Submitted For:Council President Bernheim Time:15 Minutes Department:City Council Type:Action Review Committee:Finance Committee Action:Recommend Review by Full Council Information Subject Title Establish fire proceeds fund. Recommendation from Mayor and Staff Previous Council Action On February 23, 2010, the City Council resolved to spend $100,000 of the proceeds from the Fire District 1 sale for Carnegie Library building maintenance. The sale of the Fire District Assets generated a payment to the City of $696,017. See attached Status of Cash Flows from FD1 Contract Proposal, dated February 1, 2010. Attachment 1: Status of Cash Flows from FD 1 Contract Proposal Attachment 2: Bernheim Memo Attachment 3: 2/23/2010 Council Meeting Minutes During the March 9, 2010 Finance Committee Meeting, Councilperson Bernheim made a proposal to create a segregated account with Fire District sale proceeds (less $100,000 already dedicated to Carnegie Library restoration as per Council resolution on February 23, 2010). Councilperson Bernheim requests the Committee review the proposal and recommend consideration by the full council at the next available meeting. The Committee requested that the approximated $596,000 remaining as a result of the sale of fire service related assets be segregated in a separate fund. Committee members forwarded this item to the full Council for action on the 4/06/2010 Agenda. Subsequent to the Committee meeting Council President Bernheim placed the item on the 03/23/2010 Agenda. Attachment 4: 3/9/2010 Finance Committee Meeting Minutes Narrative I propose creation of a segregated, interest-bearing account with remaining Fire District sale proceeds in order to preserve the fund for capital acquisition or replacement, or such other purpose as the Council shall direct at a future time, rather than using it for ongoing expenses via the General Fund. The Finance Committee heard the proposal on March 9, 2010, and requested that the approximated $596,000 remaining as a result of the sale of fire service related assets be segregated Packet Page 142 of 167 approximated $596,000 remaining as a result of the sale of fire service related assets be segregated in a separate fund, and also forwarded this item to the full Council for action. I plan to propose a motion to create the fund and, if passed, asked staff to return with the required technical resolution for a future consent agenda. Fiscal Impact Fiscal Year: Revenue: Expenditure: Fiscal Impact: The proposal would take the remaining proceeds from the Fire District 1 asset sale and place them in a segregated, interest-bearing account benefiting the fund, until such time as the Council directs how it should be used, rather than deposit the remaining proceeds into the General Fund balance. Attachments Link: Attach 1 - FD1 Revenue Schedule Comparison Link: Attach 2 - Bernheim FD 1 Fund Proposal Memo Link: Attach 3 - 02-23-10 Approved City Council Minutes Link: Attach 4 - 03-23-10 Finance Committee Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 10:03 AM APRV 2 Mayor Gary Haakenson 03/18/2010 10:04 AM APRV 3 Final Approval Sandy Chase 03/18/2010 10:07 AM APRV Form Started By: Jana Spellman  Started On: 03/17/2010 01:12 PM Final Approval Date: 03/18/2010 Packet Page 143 of 167 Term Original Proposal August, 2009 Status as of February 1, 2010 Difference Land -$ -$ Building - - Rolling Stock Lump Sum Yr 1 1,419,205 1,103,205 (316,000) Furniture Lump Sum Yr 1 - 30,337 30,337 Attractive Assets Lump Sum Yr 1 248,399 248,299 (100) On-Board Lump Sum Yr 1 100,253 100,253 - Sub Total 1,767,857$ 1,482,094 (285,763) Leave Transfer Lump Sum Yr 1 (786,077) (786,077) - Station 20 Debt Settlement Lump Sum Yr 1 - - - Total 981,780$ 696,017$ 285,763 Assume: Sell Equipment, Retain all stations, transport fees, land, no apparatus replacement. February 1, 2010 Status of Cash Flows from FD1 Contract Proposal City of Edmonds Rolling Stock: We were initially supposed to purchase 2 Braun units for $306K and FD1 was to reimburse us for this purchase . It was anticipated the two Braun units would be delivered prior to the end of 2009 and would be part of the rolling stock sales transaction. That did not happen and delivery of the two Aid Units will not occur until sometime during 2010. Given this, we and FD1 decided it was more expeditious for FD1 to purchase the cars directly from the dealer. This issue was on the January 19, 2010 Council consent agenda (AM-2707). Secondly, FD1 did not purchase the historic donated fire truck worth $10K. The $306K + $10K = ($1,419,205 - $1,103,205). Furniture: This amount was included in the proposal however it was not reflected on the schedule. Attractive Assets: We still have an additional $100 to collect from FD1. Packet Page 144 of 167 Retreat Agenda Memo City of Edmonds City Councilman Steve Bernheim February 8, 2010 Re: Disposition of Proceeds from Sale of Fire Equipment to Fire District 1 I propose that the proceeds from the sale of the fire department equipment to Fire District 1 be placed in a designated, segregated, interest-bearing account (interest accruing in the account, that is) and reserved for such future purposes as the Council shall direct. Unless formal action on this matter can be taken at the Retreat, I would propose it for the agenda of the City Council meeting on February 16, 2010. Steve Bernheim Edmonds City Council # 6 http://www.ci.edmonds.wa.us/cp6.stm 512 Bell St. Edmonds WA 98020 Council Office Hours: after 4:30 p.m. 425-744-3021 (desk/message) 425 712 8418 (fax) 206 240 5344 (cell) council@stevebernheim.com Packet Page 145 of 167 Edmonds City Council Approved Minutes February 23, 2010 Page 5 areas. Wetlands provide flood control, capture soap, provide erosion control, fill aquifers and other drinking supplies, and provide vital wildlife habitat. The U.S. Environmental Protection Agency defines wetlands as lands where saturation with water is the dominant factor determining the nature of soil development and the types of plant and animal communities living in the soil and on its surface. Wetlands can remove and store greenhouse gases from the earth’s atmosphere, slowing global warming. She provided the Council a Corp of Engineers’ pamphlet regarding wetlands. Scott Mallory, Edmonds, referred to the wetland and boundary dispute case involving the Thuesen property. As an adjacent property owner, he observed the City’s handling of this case led primarily by the City Attorney over the past five years without a solid resolution at the expense of several parties and Edmonds taxpayers. He spoke in favor of accountability, objectivity and transparency with regard to the way tax dollars are spent. When the dispute first began 2005 with the wetland issue, he was surprised to find the City non-responsive to federal and state requirements particularly after a significant rewrite of the City’s critical areas code had just been completed. Citizens were required to remind the City of the requirements after proceeding toward development of the wetland property. He explained this was one example of the questionable issues that have occurred as part of this property dispute. He recommended the City Attorney be relieved of this case and the Council set up an independent review that focused on, 1) the accuracy of the critical information used to make decisions over the past five years, and 2) compliance with procedures including but not limited to coordination with the federal Corp of Engineers and the State DOE with regard to the wetland size and its hydrological connection with federal and state waters. Another key issue is the adverse possession on the southern border; he questioned whether the information obtained during the past five years was accurate and whether procedures were complied with in determining the fate of the property. Al Rutledge, Edmonds, referred to the presentations made at the Council retreat regarding an aquatics facility and the Senior Center and asked whether those issues would be presented at a Council meeting. Next, he referred to information he provided in August to which the Council had not responded. He also commented on zoning on Hwy. 99 for adult entertainment and provided information regarding a case in Boise, Idaho. With regard to City Attorney Scott Snyder, he has always been responsive to his requests. 5. FUNDING PROPOSAL FOR THE BUILDING MAINTENANCE FUND 116. Public Works Director Noel Miller explained the City owns and must maintain 20 buildings:  Police, Courts, Council Chambers  Fire Station #17  Frances Anderson Center  Public Works O & M Center  Meadow Club House  Old Public Works  Historical Museum  Wade James Theatre  Boys & Girls Club  City Hall  Fishing Pier & Ranger’s Station  City Park Maintenance Building  Library  Senior Center  Fire Station #20  Fire Station #16  Log Cabin Packet Page 146 of 167 Edmonds City Council Approved Minutes February 23, 2010 Page 6  Grandstand  Cemetery  Yost Pool Six year project needs indicate an annual funding shortfall of approximately $200,000 for 2010-2015. The funding shortfall was identified in the property tax levy increase proposal in 2009. A stopgap funding source is needed until a more permanent revenue stream is established. One of the projects requiring funding is the Edmonds Historical Museum exterior restoration for the 1910 Carnegie Library building. Elements of the restoration work include:  Brickwork grouting and sealing  Foundation wall repairs  Parapet and sill repairs  Front entry stair renovation Mr. Miller provided several photographs illustrating areas in need of repair on the Edmonds Historic Museum exterior. He referred to photographs taken two years ago pointing out more deterioration has occurred in the interim. In 2008, Edmonds conditionally secured a $48,000 grant from the State of Washington Heritage Capital Project Fund to renovate the exterior of the museum. The grant is based on a matching 1:2 ratio of state to local funds. The project must be constructed this summer in order to fulfill the grant requirement ending date of June, 2011. He provided the following funding proposal: 2010 Museum Exterior Repairs (+$48,000 State grant) $100,000 Frances Anderson Center Gym Roof Replacement $30,000 Fire Station #16 Painting $5,000 Fire Station #17 Carpet $12,000 Cemetery Building Gutters $5,000 Wade James Theater Gutters $5,000 2011 Frances Anderson Center Radiator Replacement $75,000 Wade James Theater Roof Replacement $30,000 2012 Frances Anderson Center Oil Tank Removal $30,000 Fire Station #20 Interior Painting $10,000 Total Estimated Expenditure $302,000 Mr. Miller requested the Council authorize an additional source of funding for Building Maintenance Fund 116 to preserve and keep City buildings functioning by utilizing $300,000 from the proceeds of the sale of equipment associated with the City’s fire stations to Snohomish County Fire District 1. Councilmember Buckshnis asked if staff investigated securing a grant from the Hazel Miller Foundation. The Foundation recently announced grants of $50,000 - $100,000 for 501(c)(3) organizations to fund projects that benefit education, support civic and community services, arts, culture and the environment. She suggested the Historical Society could apply for a grant. Mr. Miller stated it was unclear whether the Historical Society would qualify since they did not own the building. Councilmember Buckshnis pointed out the Senior Center was applying for a grant and the City owns the Senior Center building. Councilmember Plunkett observed in order to utilize the $48,000 grant, the City needed to provide an approximately $100,000 match. Mr. Miller agreed. Councilmember Plunkett noted that amount would cover all the Museum exterior repairs. Mr. Miller agreed. Packet Page 147 of 167 Edmonds City Council Approved Minutes February 23, 2010 Page 7 Councilmember Wilson asked why the Museum exterior repairs were not included in projected expenditures, and what higher priorities had been funded instead. Mr. Miller answered the Six Year CIP includes several essential, life safety building maintenance projects, such as repairs to the cooling system in the Public Safety Complex, HVAC replacement at Fire Station 16, and replacement of the library fire alarm system. Councilmember Wilson asked whether there were any other non-life safety capital improvements that could be delayed to allow the Museum exterior repairs to be funded. Mr. Miller did not recommend delaying any of those three projects, explaining a building would have to be closed if the ventilation system failed. Mayor Haakenson asked the expiration date of the $48,000 State grant. Mr. Miller answered it must be used by June 2011. For Councilmember Plunkett, Mr. Miller explained identification of matching funds would be necessary in the next few weeks to allow sufficient time to do design work and bid the project, and to construct the project this summer when the weather is dry and warm. Councilmember Plunkett asked whether there would be sufficient time to complete the project if funds were identified in two months. Mr. Miller agreed that would be possible. Councilmember Plunkett asked if the Museum exterior repairs would be on the funding priority list in 2011 or would there be other higher priority projects. Mr. Miller anticipated there would continue to be projects that would delay the Museum exterior repairs due to the backlog of critical projects. If the City did not provide matching funds, the City would lose the $48,000 grant. Councilmember Plunkett asked how often the State of Washington Heritage Capital Project Fund awards grants. Mr. Miller answered it was done on a biennial basis but was uncertain whether funds would be available in the future due to the declining State revenue forecasts. Councilmember Fraley-Monillas referred to the list of projects and questioned the urgency of the painting at Fire Station 16 and carpet at Fire Station 17. Mr. Miller responded that discussion would need to occur with Fire District 1 if the City did not have adequate funds for those projects. Under the agreement, the City is required to keep the buildings in a serviceable condition. He summarized the City may be able to reach an understanding with Fire District 1 to delay those projects. Council President Bernheim asked why the project must be done this summer if the grant deadline is June 2011. Mr. Miller responded it would be preferable to complete the exterior repairs this summer to ensure dry, warm weather. Council President Bernheim asked whether the project would be put out for bid. Mr. Miller answered it would. Councilmember Buckshnis asked if a grant from the Hazel Miller Foundation could be used as a match for the State grant. Mr. Miller answered yes. He stated staff discussed with the Historical Society their conducting a fundraiser and were told it would be problematic to raise a significant amount of money for the project. Councilmember Buckshnis advised the Hazel Miller Foundation grant was announced recently and the funds will be granted this year. Mr. Miller explained the Historical Society could apply but it may be necessary to have funds available for the project prior to when those grants are awarded. Councilmember Plunkett explained this proposal was presented to the Finance Committee. The Committee forwarded it to the full Council for consideration without a recommendation. Councilmember Buckshnis expressed concern that this proposal would consume approximately half the funds received from Fire District 1. She acknowledged some of the projects needed to be done and reiterated her suggestion to pursue a grant from the Hazel Miller Foundation. Packet Page 148 of 167 Edmonds City Council Approved Minutes February 23, 2010 Page 8 COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ALLOCATE $100,000 TO THE BUILDING FUND FOR THE PURPOSES OF RESTORING THE HISTORICAL MUSEUM. Councilmember Wilson relayed his dislike for spending one time revenues such as the sale of the rolling stock to Fire District 1, to fund ongoing operations. Repairs to City buildings were one time expenditures; however, because there were so many, they required many years to fund. He suggested the Council have a discussion about the City’s financial future, noting Council President Bernheim has scheduled a discussion regarding a levy at the March 16 Council meeting. If the Council decided to place a levy on the ballot and it was successful, it would be easier to support the other projects staff proposed. He was not prepared to commit to all the projects proposed by staff but found staff made a compelling case for the Museum repairs. The Museum is a downtown icon that he wanted to preserve. The Council could address the other building maintenance items after a broader discussion occurs regarding the City’s financial future. Councilmember Plunkett expressed support for the proposed $100,000 expenditure, noting it was asset for asset. He was opposed to nibbling away at the funds obtained via the sale of assets. MOTION CARRIED UNANIMOUSLY. 6. REPORT ON THE EDMONDS PLANNING BOARD'S NAMING RECOMMENDATIONS FOR THE NEW PARK IN NORTH EDMONDS AT 162ND STREET SW AND 75TH PLACE W. Parks & Recreation Director Brian McIntosh explained via the Park Naming Policy adopted by City Council in 2009, the Planning Board is charged with recommending park names for new parks developed in Edmonds. A new park will be opened in north Edmonds this spring at the northwest corner of 162nd Street SW & 75th Place. W. With the assistance of Parks & Recreation staff, naming proposals were solicited throughout the City during a five week period last fall and 63 names were submitted for consideration. A three person Planning Board sub-committee was established to review all of the proposed names and provide the Planning Board with a short list for their February 10, 2010 Park Naming public hearing. The recommended name is forwarded to the Council and the Council has the final authority to amend, accept or reject the name. Planning Board Member Kevin Clark explained eight citizens expressed their opinion regarding the park name at the Planning Board’s February 10 public hearing. Of the eight, five suggested the name of Haines Wharf Park or Haines Fishing Pier Park, two recommended naming the park after an individual citizen, Del Carl, and a third recommended the park be named recognizing its public vista characteristics. The Planning Board policy and the Park Naming Policy have specific criteria to be considered in the park naming process. The Planning Board reviewed the 63 names submitted by the public; 24 nominations referenced Haines Wharf or Haines Fishing Pier Park, 10 nominations referenced Del Carl and 9 referenced the Puget Sound views. Haines Wharf or Haines Fishing Pier Park meets nearly all the criteria in the Park Naming Policy; it recognizes a geographic and descriptive location of the park. This area is known geographically for the Haines family and the fishing wharf. The Haines Fishing Wharf has an excellent reputation over a number of years associated with service to the local fishing community and serves as a focal point for the City. As part of the Edmonds Arts Festival, a local artist created a painting of the property. Haines Wharf is also the name of a residential subdivision in the immediate area. Jim Haines was involved with the Edmonds Planning Board, Edmonds City Council, Snohomish County Assessor, the Snohomish County Council and in the establishment of Stevens Hospital. After deliberation, the Planning Board recommended the new park be named Haines Wharf Park. Packet Page 149 of 167 FINANCE COMMITTEE MEETING MINUTES March 9, 2010 6:50 PM Present: Councilmember Bernheim Councilmember Buckshnis Staff: Lorenzo Hines Jr., Director, Finance and Information Services Brian McIntosh, Director, Parks and Recreation Department Public: Ron Wambolt Bob Stevenson Melissa Johnson Roger Hertrich Councilmember Buckshnis called the meeting to order at 6:50 PM. A. Discussion regarding clarification of funding Cemetery operations through Funds 130 and 610 Brian McIntosh, Director, Parks and Recreation Department briefed the Committee on the history of the cemetery’s operations and funding sources and uses. Director McIntosh indicated that current law needed to be amended to reflect the cemetery’s long standing practices; and this situation was the result of an oversight when the current law was drafted. The Committee agreed to the change in current law. The Committee also requested that the Cemetery Fund be renamed to the Cemetery Improvement and Maintenance Fund. Committee members forwarded this item to the full Council for approval on the Consent Agenda for the 03/23/2010 Agenda. B. Fire District 1 segregation fund proposal The Committee requested that the approximated $596,000 remaining as a result of the sale of the fire service related assets be segregated in a separate fund. Committee members forwarded this item to the full Council for action on the 4/06/2010 Agenda. Subsequent to the Committee meeting Council President Bernheim placed the item on the 03/23/2010 Agenda. C: General Fund Report for the two months ending February 28, 2010 Lorenzo Hines presented the revenue and expenditure trends of the General Fund for the period, as well as responded to questions on same. For information only, no further action required. D. Edmonds Fiscal Policies Councilmember Buckshnis presented a draft of the Edmonds fiscal policies for comment. Committee members forwarded this item to the full Council for action on an Agenda to be named. Adjournment – The meeting was adjourned at 7:20 PM. Packet Page 150 of 167 AM-2881 9. Adopt a Park Edmonds City Council Meeting Date:03/23/2010 Submitted By:Jana Spellman Submitted For:Councilmember Buckshnis Time:10 Minutes Department:City Council Type:Information Review Committee: Committee Action: Information Subject Title Adopt a Park Recommendation from Mayor and Staff Previous Council Action Narrative In conjunction with fulfilling our Comprehensive Plan, the Adopt a Park Project places a responsibility upon citizens of Edmonds to work together in assisting the City of Edmonds Parks and Recreation (P&R) staff by adopting a park. Citizen teams can meet and determine the timing for their particular park clean-up and will notify the City of Edmonds P&R, meet to determine where to leave debris, fill out the necessary forms and then have fun. A clean park equates to a healthy and safer park. This project fulfills the following Comprehensive Plan indicators: Community Health B.2 – Promote a healthy community by encouraging and supporting access to recreation and physical activities; Environmental Quality Goal B.2 – The City should promote and increase public awareness and pride in its natural areas and wildlife heritage; and Vegetation and Wildlife Goal C – The City should promote and increase public awareness and pride in its wildlife heritage. Special emphasis should be directed toward preserving the natural habitats of the City’s wildlife. Additionally the following Implementing Sustainability Principles can be met: Engage and educate – let’s work together as a community and educate our youth about the importance of community involvement and keeping our parks clean. Innovate: Let’s utilize our community and think beyond conventional approaches (i.e. City of Edmonds P&R) park clean-up and provide assistance in helping them keep our parks clean. Be a Leader: Let’s lead by example and it only takes one volunteer to come forward and begin this process and let’s work towards 10 volunteers. Background: There are over 60 parks in Edmonds ranging for large parks such as Yost Park and Seaview Park to smaller pocket and corner parks that are located on various intersections and other areas around Packet Page 151 of 167 Edmonds. Hutt Park and Marina Beach Off Leash Parks are good examples of groups that have adopted a park. Parks listed as follows are best suited for the Adopt a Park program but this list is not inclusive and any park can be adopted. The type of work volunteers could perform would be picking up litter, pet feces, and garbage. Additional duties could be removing invasive species such as ivy, blackberry, scotch broom and morning glory. Best Suited Parks to be Adopted: Pine Ridge Park Yost Park Hickman park Ballinger Park City Park Maplewood Park Seaview Park Civic Field Park Required Forms: City of Edmonds Parks and Recreation has a Volunteer Service Information Form. This form welcomes community participation and provides information regarding policies and attire. This form also provides the City with information regarding the days and hours the community group will clean-up and contact information. City of Edmonds Parks and Recreation Adopt a Park Program Agreement is a new form that identifies the Group and contact information of the leaders. It also provides information as to the frequency of the clean-up and provides instructions to the Group Leaders. Attach 1 - Adopt a Park Attach 2 - Volunteer Form Attach 3 - Adopt a Park Agreement Form Fiscal Impact Attachments Link: Attach 1 - Adopt a park REV 3-16-10 Link: Attach 2 - Volunteer Form Link: Attach 3 - Adopt a Park Agreement Form Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 03/18/2010 01:03 PM APRV 2 Mayor Gary Haakenson 03/18/2010 01:24 PM APRV 3 Final Approval Sandy Chase 03/18/2010 01:31 PM APRV Form Started By: Jana Spellman  Started On: 03/05/2010 10:00 AM Final Approval Date: 03/18/2010 Packet Page 152 of 167 Packet Page 153 of 167 Pa c k e t Pa g e 15 4 of 16 7 Th e r e a r e o v e r 6 0 p a r k s i n E d m o n d s r a n g i n g f o r l a r g e p a r k s s u c h a s Y o s t Pa r k a n d S e a v i e w P a r k t o s m a l l e r p o c k e t a n d c o r n e r p a r k s t h a t a r e l o c a t e d on v a r i o u s i n t e r s e c t i o n s a n d o t h e r a r e a s a r o u n d E d m o n d s . Th e t y p e o f w o r k v o l u n t e e r s c o u l d p e r f o r m w o u l d b e p i c k i n g u p l i t t e r , p e t fe c e s , a n d g a r b a g e . A d d i t i o n a l d u t i e s c o u l d b e r e m o v i n g i n v a s i v e s p e c i e s s u c h as i v y , b l a c k b e r r y , s c o t c h b r o o m , m o r n i n g g l o r y a n d o t h e r i n v a s i v e p l a n t s . Pa r k s l i s t e d a s f o l l o w s a r e b e s t s u i t e d f o r t h e A d o p t a P a r k p r o g r a m b u t t h i s li s t i s n o t i n c l u s i v e a n d a n y p a r k c a n b e a d o p t e d . Pi n e R i d g e P a r k Yo s t P a r k Hi c k m a n p a r k Ba l l i n g e r P a r k Ci t y P a r k Ma p l e w o o d P a r k Se a v i e w P a r k Ci v i c F i e l d P a r k Pa c k e t Pa g e 15 5 of 16 7 Ma r i n a B e a c h O f f L e a s h a r e a i s a g o o d e x a m p l e o f a g r o u p ( O . L . A . E . ) t h a t a d o p t e d a p a r k i n 2 0 0 5 . Pa c k e t Pa g e 15 6 of 16 7 Wi t h t h e A s s i s t a n c e o f t h e C i t y o f E d m o n d s P a r k a n d R e c r e a t i o n a n d v a r i o u s bo y s c o u t g r o u p s , O . L . A . E . m e m b e r s a n d p a r k u s e r s w a s a b l e t o t r a n s f o r m t h e la n d s c a p e o f t h a t a r e a a n d t o d a y i t i s a b e a u t i f u l a n d c l e a n p a r k . It h a s t a k e n O . L . A . E . a n d v a r i o u s h e l p e r s a b o u t f o u r y e a r s t o g e t t h e p a r k l o o k i n g li k e i t d o e s t o d a y . N o w t h a t t h e p a r k l o o k s c l e a n , w e f i n d p a r k u s e r s a r e m o r e in v o l v e d i n p i c k i n g u p a f t e r t h e i r d o g s . Pa c k e t Pa g e 15 7 of 16 7 Pa c k e t Pa g e 15 8 of 16 7 Th a n k - y o u D a n , B B , C o c o , D i a n e , Lo r i P a r s o n s f o r g e t t i n g O . L . A . E . st a r t e d . T h a n k y o u u s e r s f o r k e e p i n g th e a r e a c l e a n a n d B o y S c o u t T r o o p s 31 2 a n d 3 1 9 a n d W e b e l o s P a c k 3 6 3 . Of c o u r s e , w e c a n f o r g e t R i c h L i n d s a y an d C i t y s t a f f f o r a l l t h e i r h e l p ! Pa c k e t Pa g e 15 9 of 16 7 AN N U A L HU T T P A R K CL E A N U P Se p t 2 6 , 2 0 0 9 9: 3 0 T O 1 2 N O O N CO M E A N D M E E T Y O U R NE I G H B O R S PL E A S E B R I N G , I F P O S S I B L E : W H E E L B A R R EL , B U N G I E C O R D S , R A K E S , G L O V E S , CL I P P E R S , A N D Y O U R S E L F ! SE E Y O U T H E R E Pa c k e t Pa g e 16 0 of 16 7 Pa c k e t Pa g e 16 1 of 16 7 Pine Ridge Park also had an invasive plant re m o v a l a n d p a r k c l e a n -up in 2009 set up by Steve Bernheim (taking th e p i c t u r e ) a n d broadcasted by the Edmonds Backyard Wildlife Habitat (E B W H ) . The EBWH network te a m h a s o r c h e s t r a t e d and many volunteered hundreds of hours of parks clean up and in v a s i v e p l a n t r e m o v a l . Al l k i n d s o f g r o u p s w i l l h e l p g e t t h e w o r d o u t r e g a r d i n g a c l e a n - u p . L o c a l p a p e r s al s o w i l l p r i n t s o m e t h i n g l i k e t h i s : “ F r i e n d s o f P i n e R i d g e P a r k ” i s h a v i n g a n an n u a l c l e a n - u p a n d s t a t e t h e d a t e a n d t i m e . R e m e m b e r Y O U m u s t a l w a y s h a v e a l e a d e r t o w o r k w i t h t h e C i t y o f E d m o n d s P a r k s a n d R e c r e a t i o n . Pa c k e t Pa g e 16 2 of 16 7 Ed m o n d s F l o r e t u m G a r d e n Cl u b a d o p t e d O l d M i l l t o w n an d w o r k e d w i t h t h e C i t y o f Ed m o n d s P & R t o c o m e u p wi t h t h i s v i s i o n . Th e y h a v e b e e n w o r k i n g t o co l l e c t m o n e y t o b r i n g t h i s vi s i o n t o l i f e . Pa c k e t Pa g e 16 3 of 16 7 Wh a t C a n Y O U D O ? 1) G e t I n v o l v e d . 2) G e t Y o u r n e i g h b o r s a n d f r i e n d s i n v o l v e d . 3) C o n t a c t C i t y o f E d m o n d s P & R a n d a s k f o r Vo l u n t e e r F o r m a n d / o r A d o p t a P a r k f o r m . 4) D i s c u s s w i t h P & R w h e r e t o p u t d e b r i s a n d sc o p e o f w o r k . 5) P i c k a d a t e a n d t i m e . 6) N o t i f y N e i g h b o r s , P a r k U s e r s a n d L o c a l Pa p e r s ( i . e . F r i e n d s o f H u t t P a r k ) 7) B r i n g w a t e r a n d / o r d o n u t s a n d h a v e f u n cl e a n i n g y o u r l o c a l p a r k ! Pa c k e t Pa g e 16 4 of 16 7 Ad o p t i n g a P a r k w i l l h e l p i m p l e m e n t t h e f o l l o w i n g Su s t a i n a b i l i t y P r i n c i p l e s : ™ En g a g e a n d e d u c a t e – l e t ’ s w o r k t o g e t h e r a s a co m m u n i t y a n d e d u c a t e o u r y o u t h a b o u t t h e im p o r t a n c e o f c o m m u n i t y i n v o l v e m e n t a n d k e e p i n g o u r pa r k s c l e a n . ™ In n o v a t e : L e t ’ s u t i l i z e o u r c o m m u n i t y a n d t h i n k be y o n d c o n v e n t i o n a l a p p r o a c h e s ( i . e . C i t y o f E d m o n d s P& R ) p a r k c l e a n - u p a n d p r o v i d e a s s i s t a n c e i n h e l p i n g th e m k e e p o u r p a r k s c l e a n . ™ Be a L e a d e r : L e t ’ s l e a d b y e x a m p l e a n d i t o n l y t a k e s on e v o l u n t e e r t o c o m e f o r w a r d a n d b e g i n t h i s p r o c e s s an d l e t ’ s w o r k t o w a r d s 1 0 v o l u n t e e r s . Pa c k e t Pa g e 16 5 of 16 7 City of Edmonds Parks & Recreation Volunteer Service Information The city of Edmonds welcomes any community service person or club to assist Parks Department in cleaning or landscaping our parks on certain days of the year. Please read the following requirements by the City of Edmonds Parks Manager Volunteer groups must call and meet with Parks Manager before any volunteer work may begin. Some materials may be supplied by City of Edmonds as needed for various volunteer projects. Polices: All volunteer groups must have at least one person over 21 years of age on site at any given time. Cell phone is required on all volunteer projects for emergencies. First Aid kit is required to be on site at all times. Report any accident to adult supervisor immediately. Call 911 if needed, then report to Parks Manager. No power equipment may be used by anyone without Parks Managers approval. You must be 21 years old to operate any power equipment if approved. Operation of power equipment requires wearing eye goggles and hearing protection. Work Attire: You will be working outdoors so dress appropriately for weather conditions. Must wear jeans or equivalent. Heavy shirts recommended. Boots or heavy type shoes are recommended. No tank tops or shorts allowed. Name of Volunteer & Address:_______________________________________________________________ Contact phone number:_____________________________________________________________________ Number of Volunteers:______________________________________________________________________ Project location:____________________________________________________________________________ Type of work performed:____________________________________________________________________ Start Date:______________ End Date:________________Hours of Service:_________ Volunteer Signature:________________________________________________________________________ If you have any questions please contact Rich Lindsay, City of Edmonds Parks Manager. Office phone: 425-771-0289 - Cell phone: 425-343-2269 - E-mail ( Lindsay@ci.edmonds.wa.us ) Thank you for volunteering for the City of Edmonds Packet Page 166 of 167 City of Edmonds Parks & Recreation Adopt a Park Program Agreement Name___________________________________________________________________ Group Name____________________________________________________________ Participant Names________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ Adult Sponsor/Guardian/Supervisor ( If a Youth Group) Address________________________________________________________________ City______________________________________State/Zip______________________ Phone____________________________________E-Mail________________________ Name the Park I/We would like to adopt_____________________________________ Proposed Task or Project_________________________________________________ _______________________________________________________________________ Frequency ( One Time Only, Weekly, Monthly, Yearly, As Needed Etc.__________ Starting Date____________________ Ending Date ( If Applicable______________ Applicant / Volunteer assumes all risks of personal injury and property damage caused negligently or otherwise by any park activities, conditions of premises, or other causes. A. Applicant will be responsible for any damage to park property resulting from applicants actions. B. Applicant must comply with all pertinent City ordinances and regulations governing the use of City of Edmonds Parks & Recreation lands and facilities. Failure to do so will result in applicable penalties by law and permit will be revoked. Authorized Signature__________________________________________________ (Group Representative) (Date) Approved By_________________________________________________________ (City Representative) (Date) Packet Page 167 of 167