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2010.08.16 CC Agenda Packet- 11 AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds Special Monday Meeting August 16, 2010 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-3289 Approval of City Council Meeting Minutes of August 3, 2010. C. AM-3288 Approval of claim checks #120458 through #120565 dated August 3, 2010, and #120566 through #120747 dated August 12, 2010 for $308,787.55. Approval of payroll direct deposit and checks #49608 through #49686 for the period July 16 through July 31, 2010 for $651,659.19. D. AM-3286 Authorization for the Mayor to sign an Amendment to the Interlocal Cooperation Agreement for the Southwest Snohomish County Public Safety Communications Agency (SNOCOM). E. AM-3287 Authorization for the Mayor to sign wholesale water supply purchase contract with the Alderwood Water and Wastewater District. F. AM-3283 Authorization for the Mayor to sign an Interlocal Agreement between the City of Edmonds and the Edmonds School District for football game security. G. AM-3279 Ordinance of the City of Edmonds, Washington, amending the provisions of ECDC 20.60.025 relating to total maximum sign area, Subsection A, Business and Commercial Zone to permit additional window signage and address multi -tenant sites, and fixing a time when the same shall become effective. Packet Page 1 of 380 H. AM-3284 Resolution thanking Graham Marmion for his service as a Student Representative. 3. (5 Minutes) Presentation of Resolution and plaque to Student Representative Graham AM-3285 Marmion. 4. (10 Minutes) Sustainable Works Presentation. AM-3293 5. (15 Minutes) Public hearing to extend Interim Ordinance No. 3787, amending provisions of Title AM-3291 20 ECDC relating to Planned Residential Developments to allow closed record administrative appeal of preliminary PRD decisions and to eliminate overlap of perimeter buffers and setback for exterior lot lines. 6. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed record Review or as Public Hearings. 7. (20 Minutes) Discussion on the proposed updates to land use permit review procedures contained AM-3280 in the Edmonds Community Development Code (ECDC) Chapters 20.01 through 20.08, excluding 20.05, which include staff reassuming the public notice requirements for project applications; reorganizing and clarifying portions of text; and updating the permit type matrix in ECDC 20.01.003.A. (File No. AMD20100013). 8. (30 Minutes) Discussion regarding Snohomish County PUD franchise and potential cooperation AM-3292 on fiber installation. 9. (15 Minutes) Report on City Council Committee Meetings of August 10, 2010. AM-3290 10. (5 Minutes) Mayor's Comments 11. (15 Minutes) Council Comments ADJOURN Packet Page 2 of 380 AM-3289 City Council Meeting Date: 08/16/2010 Time: Consent Submitted By: Sandy Chase Department: City Clerk's Office Review Committee Committee: Action: Type: Action Information Subject Title Approval of City Council Meeting Minutes of August 3, 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. 08-03-10 Draft City Council Minutes Inbox Mayor Final Approval Form Started By: Sandy Chase Final Approval Date: 08/12/2010 Attachments Form Review Reviewed By Date Mike Cooper 08/12/2010 04:23 PM Sandy Chase 08/12/2010 05:33 PM Started On: 08/12/2010 02:09 PM Item #: 2. B. Packet Page 3 of 380 EDMONDS CITY COUNCIL DRAFT MINUTES August 3, 2010 At 5:15 p.m., Mayor Cooper announced that the City Council would meet in executive session regarding labor negotiation strategy and negotiations related to a real estate matter. He stated that the executive session was scheduled to last approximately one hour and forty-five 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 Cooper, and Councilmembers Bernheim, Plunkett, Fraley-Monillas, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Scott Snyder, Human Resources Director Debi Humann, Community Services/Economic Development Director Stephen Clifton, and City Clerk Sandy Chase. The executive session concluded at 7:02 p.m. The regular City Council meeting was called to order at 7:06 p.m. by Mayor Cooper in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Mike Cooper, Mayor Steve Bernheim, Council President D. J. Wilson, Councilmember Michael Plunkett, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Strom Peterson, Councilmember Diane Buckshnis, Councilmember 1. APPROVAL OF AGENDA STAFF PRESENT Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Rob Chave, Planning Manager Debi Humann, Human Resources Director Rob English, City Engineer Michael Clugston, Planner Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS Councilmember Plunkett requested Item D be removed from the Consent Agenda. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JULY 27, 2010. C. APPROVAL OF CLAIM CHECKS #120331 THROUGH #120457 DATED JULY 29, 2010 FOR $408,351.73. Edmonds City Council Draft Minutes August 3, 2010 Page 1 Packet Page 4 of 380 ITEM D: UPDATE ON PROGRESS OF THE CITY OF EDMONDS HEALTH BENEFITS COMMITTEE. Councilmember Plunkett explained the Health Benefits Committee is reviewing the upcoming change in employee health benefits. This item includes $21,000 to hire a consultant but does not indicate the source of those funds. Human Resources Director Debi Humann responded after discussion with Finance Director Lorenzo Hines, it was determined the $21,500 to hire Wells Fargo as the broker/consultant in the health insurance process would come from the Human Resources Professional Services' budget. That budget is currently at 50% and with position vacancies down, it is possible the budget will be under -spent enough to absorb that cost. The budget will be reviewed again in November and if required a budget amendment will be submitted requesting additional funds from the General Fund. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER WILSON, TO APPROVE ITEM D. MOTION CARRIED UNANIMOUSLY. 3. COMMUNITY SERVICE ANNOUNCEMENT: EDMONDS CHAMBER OF COMMERCE - CAR SHOW Chris Fleck, Treasurer, Edmonds Chamber of Commerce and Chair of the Car Show, announced the 10'h annual Edmonds Classic Car Show on Sunday, September 12. The display of 300-400 cars during the car show attracts thousands of people to the city. Downtown shops are open including restaurants, four of which have on -street dining. He acknowledged the car show did not directly generate funds other than to the Chamber via the participant fee. He assured the event was a great deal of fun and encouraged everyone to attend. Councilmember Buckshnis pointed out the Chamber Foundation, a 501(c)(3), allows people to donate to the Chamber. Mr. Fleck explained the car show is self-supporting but the Chamber appreciates all donations. The Chamber Foundation's greatest need is funds for the 4`" of July which is entirely funded by donations. 4. COMMUNITY SERVICE ANNOUNCEMENT: ADOPT -A -DOG Charles Greenberg explained Old Dog Haven cares for and finds homes for older dogs. He introduced Alvin, a 12-year old, 7-lb. Toy Poodle available for adoption at Old Dog Haven. Alvin is a very friendly, loving dog; his only health issue is a heart murmur that causes him to cough when excited. Mr. Greenburg invited anyone interested in adopting Alvin or another dog to call him at 425-774-0138. Further information on dogs available for adoption is available at OldDogHaven.org. 5. UPDATE FROM MIKE CARTER OF STEVENS HOSPITAL AND CAL KNIGHT OF SWEDISH HOSPITAL REGARDING THE HOSPITAL AFFILIATION AND HOSPITAL DISTRICT. Michael Carter, President and CEO, Stevens Hospital, commented on Stevens Hospital and Swedish's similar missions; both are not -for -profit organizations, both are secular, and their mission strategies are very similar. He displayed statistics regarding Stevens Hospital in 2010, summarizing Stevens has been growing consistently but slowly in the four years he has been there, they have high quality statistics in all measurable areas, have happy employees — employee satisfaction is now in the 84"' percentile nationally, stable operations, and are profitable — $15 million in net profit last year and slightly less in 2010. However, Stevens Hospital has a weak balance sheet, a poor brand image, and restless physicians. For those reasons, despite outward symbols of prosperity, Stevens Hospital did not think they had a future without a connection with another organization. Edmonds City Council Draft Minutes August 3, 2010 Page 2 Packet Page 5 of 380 Mr. Carter reviewed the process of developing a Strategic Plan which included involving the public and community leaders. The six pillars in the Plan (people, serve, quality -safety, finance, growth, community) all identify the need for a partner. For example, he pointed out affiliation will aid in recruitment and retention of physicians and employees, something that was becoming more difficult for Stevens. Cal Knight, President and Chief Operating Officer, Swedish, explained Swedish has two tertiary hospitals in downtown Seattle, a community hospital in Ballard, a new hospital under construction in Issaquah, and a relationship pending with Stevens. Swedish's philosophy about the future of healthcare is it needs to be provided in the communities where people live; their relationship with Stevens Hospital is consistent with that philosophy. Ideas in health reform and the future of healthcare that most everyone agrees on include the following, 1) scale matters — to provide the best healthcare to residents in a community requires a system with scale and scope, and 2) an electronic medical record is essential. He explained Swedish will install the EPIC electronic health record system at Stevens and begin its use in January 2012. EPIC is installed at Swedish and does exactly what it was expected to do — reduces errors, connects clinicians, and allows seamless monitoring of care across the system. EPIC, a very expensive system that Stevens would not be able to acquire and implement on its own, is one example of what Swedish will provide as part of the partnership. Mr. Knight described the free-standing emergency department and ambulatory center that has been in operation in Issaquah for the past five years. Mill Creek was identified as an area similarly underserved and a free-standing emergency department is being established in that area. Mr. Knight summarized the relationship between Stevens and Swedish will be good for the community, good for Stevens and Swedish as organizations and a great example of how the future of healthcare will be better with systems rather than independent organizations. Mr. Carter explained the Hospital District Commission considered all alternatives such as offering the hospital for sale, developing a joint venture with another organization in which a new company would be formed, and signing a management agreement to assist with hospital operations. The Commission chose an operating lease in which the Hospital District retains ownership of the hospital but leases the operations to a third party, in this case, Swedish. He described how the affiliation will work. Under the current structure Stevens Hospital and additional Stevens services are operated by Snohomish County Public Hospital District #2; and the three Swedish campuses, Swedish physician division and additional Swedish services are operated by Swedish Health Services. Under the new structure, Public Hospital District #2 will continue to own the hospital and lease the hospital operations to Swedish on a 30-year term. Swedish will pay the District $600,000 a month in lease payments; payments escalate 3% per year and by year 15 will reach approximately $1 million/month and level off for the remaining 15 years of the lease. The lease has a 30 year term and two 10 year extensions are offered. One milestone remains, State approval of the Certificate of Need; a positive decision is expected on August 17. Beginning September 1, 2010 (if State regulatory approval is received) Swedish Health Services will begin to operate Stevens as a private hospital, begin making monthly payments to the District, and rename Stevens Swedish Edmonds. The Hospital District will continue to exist under a new name and receive Stevens' cash reserve of approximately $20-23 million, $600,000/month in lease payments from Swedish as well as $2 million/year via the M&O levy. The other $2 million capital levy will continue until it is paid off in March 2011. The District will establish a new office, he will go to work for Swedish, the District will hire a new Superintendent and Commissioners will form a business plan. He explained after September 1, 2010, the hospital's meetings will no longer be public. The Commission will continue to hold public meetings and will receive periodic reports on the hospital. A Strategic Collaboration Committee will also be formed in which both organizations work together. Edmonds City Council Draft Minutes August 3, 2010 Page 3 Packet Page 6 of 380 Mr. Carter explained the Commission retains several reserve powers under the agreement including that Swedish cannot change the hospital's location without the Commission's permission, and any product line that generates at least $3 million in net revenue (which covers nearly all product offerings) cannot be eliminated or reduced without the Commission's permission. Dr. Bruce Williams, Public Health Hospital District #2 Commissioner, explained Hospital District #2 was initially created to operate the hospital. Under the RCW, it has a much broader mandate for the health of the citizens of the District. He explained the benefit of a lease rather than a sale was that it maintained the commitment the community has made to the services offered by Stevens Hospital. If the hospital were sold, there would no longer be any control over retaining those services in the community. Via the affiliation, the District has leveraged the nominal contribution from the property owners in the District (the average home in the District contributes via the M&O approximately $25/year per household) to a much larger amount that can be used to develop wellness and prevention programs. Those programs will include educational programs and recreational opportunities. He commented on Yost Pool as an example. Retaining the District also allows the Commission to have some influence via the Strategic Collaboration Committee. Councilmember Buckshnis asked whether expansion at the Swedish Edmonds campus would require approval of the Commission. Mr. Carter answered that was completely within Swedish's control. There are several large projects pending due to Stevens' shortage of capital. Councilmember Wilson recalled the contentious Council meeting with Mr. Carter approximately two years ago. He was concerned at that time that Stevens Hospital was moving forward without a great deal of public input. He expressed appreciation for Stevens bringing in Howard Thomas, conducting town hall meetings, forming a stakeholder advisory committee and now touring area cities to describe the affiliation. He hoped Stevens agreed that his concern and the subsequent process resulted in a better product for the community. Councilmember Wilson commented the District was now in a position to do something tremendously innovative in terms of health care, in particular public health. He invited Dr. Williams to comment on the game changing nature of this new entity. Dr. Williams explained it is a direct mechanism for funding preventative health service, educational and interventional opportunities to help keep people out of the hospital. The District is open to all ideas such as bike helmets for kids, visiting nurse services for seniors, diabetes education programs, nutritional education programs, etc. The Commission plans to have public meetings to hear from the community what they want. For example, members of the public have already raised the issue of Yost Pool, bicycle lanes, fitness runs, etc. Mr. Knight explained this is a unique relationship that has not occurred elsewhere in the State of Washington. The district hospital law in Washington was originally passed so that hospitals could exist in places that otherwise could not afford a hospital such as rural areas. As a private, non-profit organization, Swedish feels strongly that a tax subsidy is not necessary to operate a hospital. For example, he compared Evergreen Hospital which has a large tax subsidy to Overlake Hospital which has none. Swedish's philosophy is if taxpayers are to taxed for healthcare, the funds should be used for things those property owners would not otherwise have access to and that a traditional hospital cannot provide well. The result of this agreement is the best of both worlds — a private hospital with resources and know-how to provide medical services and a hospital district that is focused on healthcare in a new and different way to address some of the gaps. Mr. Carter agreed that a good process resulted from the two years spent reviewing the potential partnership with Swedish. The beauty of the agreement is that Swedish would have spent the $600,000/month or more on debt service if they had purchased a hospital. The agreement keeps that money in the community. Edmonds City Council Draft Minutes August 3, 2010 Page 4 Packet Page 7 of 380 Councilmember Wilson noted the approximately $10 million/year in lease payments and the $20 million cash was a great deal of money but could quickly be spent on many things. He asked whether those funds would be used for asset acquisition, an endowment or used operationally on an annual basis. Dr. Williams agreed although it sounded like a great deal of money, it could easily be spent quickly in a number of different health arenas. The Commission has a fiduciary responsibility to the citizens to be as wise as possible and will take time to determine how the funds will be used. He noted the District will continue to have landlord issues for the hospital property and will retain a reserve for that. Councilmember Wilson recalled two years ago when this issue was presented to the Council, a resolution was passed that committed the Council to oppose any sale or transaction of this type. He planned to make a motion that the Council support this transaction/affiliation or could draft a resolution to that effect. Councilmember Fraley-Monillas thanked Stevens and Swedish for everything they have done for the community, commenting her family has used Stevens and Swedish for the past 50 years. She looked forward to a great future for the community. Mayor Cooper congratulated Stevens and Swedish for engaging in a process that resulted in a much better product. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, THAT THE EDMONDS CITY COUNCIL RESOLVE TO SUPPORT THE AFFILIATION AND AGREEMENT BETWEEN STEVENS HOSPITAL AND THE SWEDISH MEDICAL CENTER. MOTION CARRIED UNANIMOUSLY. 6. CONTINUED PUBLIC HEARING ON THE 2010 WATER SYSTEM COMPREHENSIVE PLAN UPDATE. Public Works Director Phil Williams introduced Tom Lindberg, MSA, the consultant on the development of the Water Comprehensive Plan and Rob English, City Engineer. Mr. Williams explained since the Council's last consideration of the 2010 Water System Comprehensive Plan, staff met with Councilmember Petso to discuss her comments on the plan and subsequently made changes to the document. He highlighted two of the changes: • A concern was raised regarding the project list in the Plan that identified the order in which projects would be completed. Because there are many things that influence when a specific project is done such as receipt of grant funds, leveraging a private development project, or another City project, language in Chapters 7, 9 and 10 was modified to create more flexibility than the original draft appeared to allow. • The tables illustrating the results of the hydrologic modeling showed five out of hundreds in the system that have deficient fire flows. Detail was added to explain that many of the hydrants close to hydrants with deficient flows are well supplied with water and that in any fire event a number of hydrants would be used to fight the fire and nearly all have more than sufficient fire flow. Councilmember Buckshnis pointed out there have only been two rate increases of less than 3% during the past 6 years; the draft Plan proposes increases of $0.08 and $0.075 to fund what should have been funded in the past. In the historical financial performance it appears the General Fund at some point was utilized to fund those deficits. She asked Mr. Williams to explain that General Fund monies were not used for the Water Utility. Mr. Williams assured there was no General Fund support/subsidy of the Water Utility. He explained in the past there were only two inflationary sized adjustments in water rates over a 5-6 year period which results in an erosion of the fund balance. The update of the Plan considered that as well as the work facing the Water Utility. Edmonds, like many other cities, has not had an ongoing effort to replace its aging water infrastructure. A goal was established in this Plan to fund the annual replacement of approximately 1 % of the lineal footage of the City's water mains. He acknowledged at 1 % per year, it Edmonds City Council Draft Minutes August 3, 2010 Page 5 Packet Page 8 of 380 will take 100 years to replace all the water lines, but it provided an ongoing funding source for that effort and requires a noticeable rate increase. Councilmember Buckshnis inquired about the fire hydrant revenue and asked if it was used to replenish the General Fund. Mr. William explained in Lane v. City of Seattle, a rate payer of the Seattle Public Utility sued the Utility for a charge on his bill for fire hydrants. Water Utilities have always viewed providing fire flow for the community as part of their responsibility. After a series of lower court rulings, the State Supreme Court ruled in Mr. Lane's favor that the provision of fire service was a general governmental responsibility and not the Utility's responsibility. The Seattle Public Utilities and the City of Seattle's approach to pay the cost of hydrant maintenance and other fire protection services was to raise the internal tax on the Water Utility to generate enough revenue to equal the amount they would need to pay to the Utility to provide those fire protection services. That funding method was also appealed and the Supreme Court ruled that was appropriate. In 2009 Edmonds raised the utility tax on the Water Utility by 8.7% to generate resources in the General Fund to pay the Water Utility to provide water - related fire protection services. This is reflected in the financials as hydrant revenue to the Utility. Councilmember Buckshnis asked if that was the Intergovernmental services. Mr. Williams explained for the Edmonds Water Utility, the overall tax rate is 18.7%, it was only the last 8.7% that was used to generate revenues for fire protection. The preexisting 10% plus the 8.7% equate to the total intergovernmental transfer, the total utility tax the Utility pays to the General Fund. Mayor Cooper opened the public participation portion of the public hearing. Roger Hertrich, Edmonds, explained his primary concern was the high cost, an approximately 65% increase over the next 10 years. Salaries make up 24% of the budget, averaging 6%/year increase, an amount he suggested be reduced. He pointed out although a portion of the City was 100 years old, much of the City was constructed in the last 30-40 years and the water mains in the newer areas would not need to be replaced for a long time. He commented on the City's funding of water service under the double tracks being installed by BNSF and asked what happened to the money in the General Fund that used to pay for water mains. In a time when many citizens are having a difficult time, an increase in water rates can become overwhelming. He suggested the increases be more reasonable. Rebecca Wolfe, Edmonds, explained she participates on a national team, Carpe Diem Western Water & Climate Change. One of the things they are working on is to ensure municipal water supplies in the West have abundant and pure tap water for the future. As a result, many cities are updating their systems. She expressed her support for the Water System Comprehensive Plan and the rate increase to ensure water lines remained clear to allow citizens to "take back the tap" and stop using bottled water. Al Rutledge, Edmonds, commented on water leakage from aging pipes. He expressed his support for the Plan and the increase to replace water mains. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE 2010 WATER SYSTEM COMPREHENSIVE PLAN UPDATE. MOTION CARRIED (6-1), COUNCILMEMBER PLUNKETT VOTING NO. 7. PUBLIC HEARING AND SECOND READING OF A PROPOSED ORDINANCE TO AMEND THE PROVISIONS OF CHAPTER 3.65 OF THE EDMONDS CITY CODE RELATING TO THE TRANSPORTATION BENEFIT DISTRICT IN ORDER TO EXPAND THE FUNCTIONS AND AUTHORITY OF THE DISTRICT TO INCLUDE THE CONSTRUCTION OF THIRTY-SEVEN (37) TRANSPORTATION IMPROVEMENTS, INCLUDING STREET OVERLAYS TO EXTEND THE LIFE OF CITY STREETS, CONSTRUCTION OF KEY PEDESTRIAN CONNECTIONS, INTERSECTION IMPROVEMENTS TO RELIEVE CONGESTION, TRAFFIC CALMING MEASURES, CORRIDOR IMPROVEMENTS, PEDESTRIAN LIGHTING, SIGNALIZATION Edmonds City Council Draft Minutes August 3, 2010 Page 6 Packet Page 9 of 380 INSTALLATION AND REPLACEMENT, AND BICYCLE LOOP SIGNAGE WITH THE PROCEEDS OF A FORTY DOLLAR ($40) VEHICLE FEE INCREASE, IF APPROVED BY THE VOTERS. Public Works Director Phil Williams explained if passed, the proposed ordinance would expand the authorities of the existing Edmonds Transportation Benefit District (TBD) which the Council created in November 2008 under Ordinance 3707. The TBD's duties under that ordinance were limited to preservation and maintenance. The TBD Board implemented a $20 vehicle license fee that is collected at every vehicle license transaction for vehicles registered within the city limits of Edmonds which is contiguous with the boundaries of the TBD. The proposed ordinance would modify the TBD's authorities to authorize the TBD to seek voter approval of a $40 increase to the fee that will be used to fund a list of 37 projects identified in the City's Transportation Improvement Plan. Mayor Cooper opened the public participation portion of the public hearing. Diane Talmadge, Edmonds, expressed concern that the proposed ordinance was extending the Council's own authorities which was not addressed in the explanatory statement in the voter's pamphlet. Although she supported allowing the voters to decide on the proposed 200% increase in the vehicle license fee, she disliked the tax because it extended beyond those who own homes to everyone who drove a car. She preferred the excise tax that taxed drivers based on the value of their car. She viewed this as a very regressive tax, noting levying a tax on homeowners was less regressive than a 200% increase in car tabs. To the argument that the increase equated to only a cup of coffee, she pointed out most residents had two cars. She summarized citizens were facing many increases including water rates and other State taxes and was concerned many citizens could not afford the $40 increase in addition to the existing $20 fee. Al Rutledge, Edmonds, recalled the Transportation Committee began with a proposal for a $70 fee that was later reduced to $40. He suggested establishing a fund for projects that come up and a committee to educate the public regarding the project list. Roger Hertrich, Edmonds, supported vehicle owners paying a tax to pay for overlays and other repairs to extend the life of the streets because drivers use those facilities. However, the proposed list includes not only overlays but a list of 37 projects totaling $61 million. He objected to several projects on the list including the roundabout at Five Corners and several traffic signals including one at 9`h & Caspers. He anticipated staff would have no incentive to apply for grants with a dedicated funding source from a license fee. Voters may have supported a proposed increase in the vehicle fee to fund the road system used by vehicles but likely would not support an increase that funded this extensive project list. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. To Ms. Talmadge's comment regarding the regressive nature of this fee, Councilmember Peterson pointed out it would fund improvements that would benefit the community, particularly projects that will improve safety around schools, allow students to walk to school and allow citizens to utilize alternate forms of transportation. With regard to Mr. Hertrich's comment that there would be no incentive to apply for grants, Mr. Williams explained the fee provides an ongoing source of revenue that can be used as matching funds for grants the City is able to obtain. Although the number and size of federal and state grants has diminished in recent years, there are still grants available and staff will continue to apply for grants to stretch the funds as much as possible. Staff will also seek to partner with utility projects, private development projects installing frontage improvements, etc. to complete as many of the projects as quickly as possible. Edmonds City Council Draft Minutes August 3, 2010 Page 7 Packet Page 10 of 380 Councilmember Petso commented no one spoke in favor of the proposed increase likely because, as many citizens have indicated, it is the wrong revenue source to fund the project list for a variety of reasons. Although some may view the transfer from the General Fund for roads and sidewalks a subsidy, she believed voters would be willing to spend some of their property tax revenue on streets and sidewalks. She did not support the proposed increase. Councilmember Wilson commented it was good public policy to tax cars because they create a public nuisance by the creation of carbon monoxide. He next referred to the regressive nature of the proposed fee increase versus the Motor Vehicle Excise Tax (MVET) that was tied to the value of a car. He pointed out if voters approved the proposed fee increase, it would take over 60 years to fund the 37 projects on the list and none of the projects were prioritized. He preferred in these economic times to focus on a specific list of 4-7 projects that would be completed in a short period of time. He summarized it was a regressive tax with little accountability for elected officials. Although he supported taxing negative externalities of vehicles, this was not the right method. He opposed the proposed increase and pledged to campaign vigorously against it. He asked to be appointed to the committee writing the con statement for the voters pamphlet. Councilmember Wilson concluded this was "fiddling while Rome burns." While the Council has been discussing a City Manager -Council form of government and placing this vehicle license fee on the ballot, the most important item to place on the ballot, a property tax levy to pay for basic City operations, has not been accomplished. Although the City has been discussing an operational levy for nearly two years, the Council has not been able to make a decision to place it on the August or November ballot. To place a levy on the February 2011 ballot will cost the City $115,000. To Councilmember Petso's comment that no one spoke in favor of the increase to the vehicle license fee, Council President Bernheim acknowledged it was difficult to rally citizens to speak in favor of a tax increase. By placing the measure on the ballot, the voters would have an opportunity to indicate whether or not they support the fee. He disagreed it was a regressive tax. As the owner of low cost, subcompact cars, under the old MEVT, he paid very little MVET whereas owners of heavy, expensive vehicles paid more tax. The regressive argument also did not apply because the increase was only $40/year and taxed those who could already afford cars and insurance. The funds generated would not go into a "black hole," but would be used to fund specific transportation -related projects. If voters approved the fee increase, those projects will be constructed; if the voters do not approve the fee increase, the projects will not be built because there are no funds from any other source. With regard to Councilmember Wilson's comment that the projects were not prioritized, Council President Bernheim assured there would be an annual review process and projects would be prioritized year to year. He pointed out those who are opposed to the license fee have not suggested alternative funding sources. Although Councilmember Wilson suggested a reprioritization of the projects, his list contained the same projects. He invited voters to volunteer for the committees to write the pro and con statement for the voters pamphlet. He expressed his support for the proposed fee increase. Councilmember Buckshnis voiced her support for the proposed fee increase, noting 21 of the 37 projects are walkways, safety or bicycles. She was willing to pay $6.66/month for 2 cars, recalling during the Town Hall meetings that she and Councilmember Fraley-Monillas conducted, citizens repeatedly expressed interest in more walkways. If the voters approved the increase fee, the first eight projects on the project list were walkways. Councilmember Fraley-Monillas explained although she drove a 9-year old car with 140,000 miles on it, the wear and tear on the road was the same as a new car. She agreed with Council President Bernheim's statement that people who cannot afford to pay insurance, buy gas, etc. don't drive cars. She found it Edmonds City Council Draft Minutes August 3, 2010 Page 8 Packet Page 11 of 380 ironic that the Councilmembers who wanted to reprioritize the project list to add walkways and non - motorized projects were the ones who now did not support the fee. She asked how these projects would be funded if not by the proposed fee. She questioned whether Edmonds wanted to be a city where the roads were crumbling because its citizens were not willing to pay $3.33/vehicle/month. She supported allowing the voters to decide. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ADOPT ORDINANCE NO. 3804 TO AMEND THE PROVISION OF CHAPTER 3.65 OF THE EDMONDS CITY CODE RELATING TO THE TRANSPORTATION BENEFIT DISTRICT IN ORDER TO EXPAND THE FUNCTIONS AND AUTHORITY OF THE DISTRICT TO INCLUDE THE CONSTRUCTION OF THIRTY-SEVEN (37) TRANSPORTATION IMPROVEMENTS, INCLUDING STREET OVERLAYS TO EXTEND THE LIFE OF CITY STREETS, CONSTRUCTION OF KEY PEDESTRIAN CONNECTIONS, INTERSECTION IMPROVEMENTS TO RELIEVE CONGESTION, TRAFFIC CALMING MEASURES, CORRIDOR IMPROVEMENTS, PEDESTRIAN LIGHTING, SIGNALIZATION INSTALLATION AND REPLACEMENT, AND BICYCLE LOOP SIGNAGE WITH THE PROCEEDS OF A FORTY DOLLAR ($40) VEHICLE FEE INCREASE, IF APPROVED BY THE VOTERS. Councilmember Wilson explained he opposed this when it came up as a policy vote in November 2009. Although he did suggest reprioritizing the projects, he was clearly opposed to the fee and intended to vote against it. The alternative is a levy. He recalled last April, 8 groups comprised of 65 people who participated in the Levy Review Committee, told the Council that the City needed more money in the form of a property tax levy. Councilmember Fraley-Monillas reiterated her support for allowing the voters to decide; whether they wanted to spend $3.33/car/month, the cost of a coffee at Starbucks, or whether they wanted to go backward. Councilmember Peterson expressed his support for the motion, explaining if approved by the voters, the revenue generated by the fee would be used to fund projects and would not get lost in the "netherworld of the General Fund," an important concept to voters. He agreed a levy was needed to support the General Fund, those dollars are spent on a variety of governmental activities and are not as easy to pinpoint as the funds generated by a license fee. Similarly, revenue generated by the increase in water rates is used specifically for water -related projects. Approving a fee that is used for a specific purpose allows voters to track its use and does not allow funds to be used for day-to-day operations of the City. He summarized the projects on the list are tangible projects that are important to the livability of the City, the City's economy and have a greater good than the fee itself. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCIL PRESIDENT BERNHEIM AND COUNCILMEMBERS FRALEY-MONILLAS, PETERSON AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS PETSO, WILSON AND PLUNKETT VOTING NO. Mayor Cooper reminded that a meeting of the TBD Board to make a final decision regarding this issue will follow tonight's City Council meeting. 8. PUBLIC HEARING ON THE PLANNING BOARD'S RECOMMENDATION REGARDING UPDATING THE NUMBER OF PERMITTED PERMANENT SIGNS PER SITE IN BUSINESS AND COMMERCIAL ZONES. (EDMONDS COMMUNITY DEVELOPMENT CODE 20.60.025) (FILE NUMBER AMD20100014). Planner Mike Clugston reported the Planning Board has recommended for the Council's review and approval an important change in Chapter 20.60 of the Sign Code. The Sign Code contains numerous regulations regarding the size and location of signs as well as the maximum number of permitted signs on Edmonds City Council Draft Minutes August 3, 2010 Page 9 Packet Page 12 of 380 a site. In the current code, a free standing business is allowed a total of three signs of whatever type is allowed in that area. For multi -tenant sites, each tenant is allowed one sign. Staff has received many requests from multi -tenant businesses asking for more flexibility. The Planning Board considered several alternatives and recommended that three signs per multi -tenant site be allowed, similar to a standalone business. All the existing requirements for size and location still apply. In addition, window signs are exempt from the total number of permitted signs. Window signs have their own requirements with regard to size and location. Mr. Clugston provided the proposed language for ECDC 20.60.025.A(4) regarding the maximum number of permitted permanent signs of three per site. The Planning Board determined the proposed change would allow multi -tenant sites throughout the City more flexibility. Council President Bernheim inquired about the rationale for exempting window signs. Mr. Clugston answered window signs have maximum area requirements, one square of window sign for each lineal foot of window frontage. Window signs are currently exempt from the maximum sign area, thus are already allowed the additional sign area. The way the code was previously written window signs were not excluded from the number of total signs. Council President Bernheim summarized the proposed change did not affect the maximum permitted area of window signs, only the distribution. Mr. Clugston agreed. For Councilmember Petso, Mr. Clugston referred to Chapter 20.60.035 that states the maximum area for window signs is one square foot for each lineal foot of window frontage. Councilmember Petso observed a business could do a one square foot sign all the way across their window. Mr. Clugston answered if a business had 20 feet of lineal window, they could put a 20 square foot sign in one window or spread it over multiple windows. The intent is to provide flexibility. Design standards in areas of the City would also apply such as the downtown business zones that state windows cannot be completely covered with signs. Councilmember Petso asked whether there were regulations regarding window signs in the Neighborhood Business zone. Mr. Clugston answered the same window requirements apply in the downtown business, neighborhood business and commercial zones. Mayor Cooper opened the public participation portion of the public hearing. Rich Senderoff, Edmonds, supported the City reviewing its sign regulations, recalling his inability to find the entrance to the new Ace Hardware and the manager's comment that they were not allowed additional signage. He found the proposed change helpful to businesses and customers which helped the City's economy. He also welcomed Mayor Cooper. Al Rutledge, Edmonds, commented he attends most Planning Board meetings and there is often a Planning Board representative at City Council meetings although there was not tonight. He suggested Councilmembers attend Planning Board meetings. He supported the proposed change. Roger Hertrich, Edmonds, pointed out that previously the size of the building was used to determine the total square footage of allowed signage for a building including window signs. Under this proposal windows could be used for extra signage. Although window signs can be good, including window signs would allow a business a great deal of additional signage. He also felt filling windows with signs looked junky. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO ADOPT THE PLANNING BOARD'S RECOMMENDED CHANGES TO THE SIGN CODE. Councilmember Peterson thanked the Planning Board and staff for developing the proposed changes. As a small business owner, the sign code can seem like a big deal when opening a new business and anything the City can do to assist small businesses is important. This was a step in the right direction to show the Council's support for the business community. Edmonds City Council Draft Minutes August 3, 2010 Page 10 Packet Page 13 of 380 MOTION CARRIED UNANIMOUSLY. City Attorney Scott Snyder advised the ordinance will be scheduled on the Council's next Consent Agenda. 9. PRESENTATION AND POTENTIAL ACTION ON A RECOMMENDATION FROM THE ECONOMIC DEVELOPMENT COMMISSION TO PROCEED WITH A PARTNERSHIP WITH THE UNIVERSITY OF WASHINGTON GREEN FUTURES LAB FOR DEVELOPMENT OF SPECIAL DISTRICT PLANS FOR THE FIVE CORNERS AND WESTGATE COMMERCIAL CENTERS. Planning Manager Rob Chave explained in March 2010 the Council adopted Resolution 1224 in response to recommendations from the Economic Development Commission (EDC). One of the Commission's recommendations was to initiate neighborhood center plans for Five Corners, Perrinville and Westgate in order to position these areas to attract redevelopment. In an effort to implement that recommendation, staff and the EDC's land use subcommittee worked with the University of Washington's Green Futures Lab and the Cascade Land Conservancy (CLC) to develop an 8-9 month project at a substantial cost savings to the City. The project would involve University professors working with students and classes as well as utilize CLC, who by contract with the City, has 25 hours to provide. Mr. Chave explained the project is a public design process with the assistance of University students and CLC to develop regulations, design guidelines, etc. that would implement design and green development within the Five Corners and Westgate areas. This would position these areas for future improvement and redevelopment to provide services for the neighborhoods, improved access and potentially serve as a template that could be used in other neighborhood planning efforts in the City. With regard to funding, the base project is expected to cost approximately $40,000. There have been savings within the Planning Department's Professional Services budget such as money left over from the code rewrite that will not be spent this year and because development activity is down substantially, funds in professional services that would have been used for development studies will not be spent this year. This is a unique opportunity because, 1) the University of Washington can include this project in their curriculum this year, and 2) there are unlikely to be savings in professional services next year. The EDC land use subcommittee presented the proposal to the full EDC who unanimously recommended forwarding it to the Council. The University is ready to proceed upon approval by the Council. Mr. Chave explained although funding is available for the base study, the University recommends some type of market analysis accompany the study. The Council would need to identify funding for the market analysis. There are two levels of funding for a market study, 1) $25,000-$30,000 would provide a full market analysis for the two centers, or 2) $10,000 would be an expert looking over the shoulder of the university participants and CLC and providing expert advice on what was feasible. Councilmember Plunkett asked whether the Council was being asked to approve a dollar amount for a market study. Mr. Chave answered yes, pointing out in the scope of work, the market analysis occurs in the early stages of the project, this fall. The Council could defer a decision on the market study for a few weeks. However, for the University to include this project in their curriculum, they need the Council to approve the project. Councilmember Buckshnis thanked Mr. Chave for the assistance he has provided the EDC. As Council liaison to the EDC, Councilmember Buckshnis commented on the report given by the land use subcommittee regarding this project. She is also the liaison to the Port who is also utilizing UW students to do a similar project for Harbor Square. She was concerned with using the Council Contingency Fund Edmonds City Council Draft Minutes August 3, 2010 Page 11 Packet Page 14 of 380 as a funding source for the market study, preferring to have it reconciled first. She supported proceeding with the partnership with the UW Futures Lab and CLC. Councilmember Peterson complimented the work done by Mr. Chave and the EDC, finding this an incredible opportunity for $40,000. Because the market is somewhat volatile at this time, he suggested it may be preferable to do the over -the -shoulder look and when the economy is more stable in 1-2 years, conduct a more detailed market analysis. Mr. Chave answered that was one way to proceed. He supported at least having someone with some market analysis ability reviewing the concepts and providing an over - the -shoulder look. He recalled a Planning Board Member mentioned a similar concern with performing a detailed analysis at this time. He explained the type of market analysis that is done in support of a planning study was more long term and did not focus on existing development and current possibilities within a 1-3 year period. Staff has heard that there are some property owners and developers interested in development at Five Corners and Westgate but their timeframe is unknown. For Councilmember Peterson, Mr. Chave explained the UW and CLC project would begin with fall quarter and extend into mid-2011. The University suggested in their scope of work doing the market analysis upfront during the fall prior to producing alternatives and discussions with the neighborhood. Councilmember Wilson advised approximately $25,000/year is budgeted for the Council Contingency Fund. The purpose of that fund is for meetings the Council has, cookies for receptions, etc. In the past, any remaining balance went into a Council Contingency Reserve Fund. In recent years, the balance was added to the ending fund balance. He suggested if the Council wanted to fund a market analysis, it be funded from the ending fund balance. Councilmember Wilson pointed out this is a perfect example of redeveloping and reenergizing neighborhoods, fostering economic development and being collaborative. This project would be very inexpensive via the use of CLC and UW under -grad and graduate students - $15/hour for graduate students was a great value. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO AUTHORIZE STAFF TO INITIATE THE NECESSARY AGREEMENTS WITH THE UNIVERSITY OF WASHINGTON TO PROCEED ON THE STUDY, WITH FUNDING AS INDICATED. Councilmember Petso asked how this differed from what had already been done. She referred to the scope of work, examine existing condition in phase 1, gather public input in phase 2 and plan zoning changes in phase 3 and asked whether former Economic Development Director Jennifer Gerend had done this for Five Corners. Mr. Chave answered Ms. Gerend had done the initial public outreach and developed very general policy direction for Five Corners; however, it was never implemented. That process was not followed at Westgate. Councilmember Petso asked what would be different via this project. Mr. Chave answered much more detail. Councilmember Petso asked if it would simply be another study for the shelf. Mr. Chave answered the end result would be zoning proposals plus design guidance that could be adopted by Council. Councilmember Buckshnis added this project would also result in a template that could be used in other areas. The presentation made to the Port indicated the students would prepare 3-D figures, graphic models, etc. She summarized this was a wonderful opportunity for a partnership between the City, UW students and CLC. MOTION CARRIED (6-1), COUNCILMEMBER PETSO VOTING NO. Edmonds City Council Draft Minutes August 3, 2010 Page 12 Packet Page 15 of 380 Councilmember Wilson asked staff's recommendation with regard to the market analysis. Mr. Chave answered he wanted to see something in the way of market analysis. Either approach would be acceptable depending on what the Council feels it can afford. The main difference is a formal analysis with numbers, etc. via the higher level effort equates to more confidence. However, with the right team, value could be achieved from the lower level study. The Council could proceed as Councilmember Peterson suggested, doing a lower level study now, and a more detailed look in the future. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO AUTHORIZE STAFF TO REVIEW A COMPREHENSIVE MARKET FEASIBILITY ASSESSMENT NOT TO EXCEED $20,000. Mayor Cooper inquired about the funding source. Councilmember Wilson answered the funding source was the ending fund balance. Councilmember Buckshnis asked the amount of the ending fund balance. Councilmember Wilson responded the Comprehensive Annual Finance Review projected the ending fund balance at yearend to be $1.2 million. Councilmember Petso commented she did not have enough background to support the motion. She was unclear about the scope of the project other than some hearings and one Councilmember is concern about the funding. Council President Bernheim pointed out the project scope was well described in the draft agreement. He was confident in the UW's and CLC's integrity in accomplishing the objectives. He was not concerned with paying $20,000 to an outstanding UW team of under -graduate and graduate students to develop a specific draft ordinance to accomplish the EDC's recommendations. However, with regard to the market study, he felt the City could afford a scaled -back study. He observed the market study would set the parameter for the students regarding the type of development that was feasible for the area. Mr. Chave agreed, noting there may be more than one option. Council President Bernheim did not support an extensive market study that cost $25,000-$30,000. He preferred the $10,000 type of study where a person with some expertise assisted the UW students. Councilmember Buckshnis preferred to delay this decision for two weeks until the Council had an accounting with regard to the balance in the Council Contingency Fund. Councilmember Wilson offered to withdraw his motion and have staff identify the most appropriate funding source. Mr. Chave offered to confer with the UW to determine if they have a preference regarding the level of market analysis. COUNCILMEMBER WILSON WITHDREW HIS MOTION WITH THE AGREEMENT OF THE SECOND. Mayor Cooper advised this would be scheduled on the Council's August 16 agenda. 10. AUDIENCE COMMENTS Natalie Shippen, Edmonds, explained last April she asked the Council to clarify a description that appeared in the ferry system's long range plan, an allowance of $26 million to enhance multimodal connections. Four months later, the City received a reply from the ferry system: the $26 million is a placeholder for unspecified future enhancements to multimodal connections at the existing facility. No specific projects have been scoped at this time. She did not find this response adequate or true, referring to a statement on a previous page in the long range plan that states, one improvement project is scheduled Edmonds City Council Draft Minutes August 3, 2010 Page 13 Packet Page 16 of 380 to be completed at Edmonds in the 2029-2031 biennium and will total $26 million. She anticipated that one project would be a second slip at the existing pier. She urged the City clarify that with the ferry system, pointing out a second slip would double the capacity of the existing terminal. She planned to continue speaking and writing until she got an answer to how the $26 million would be spent in Edmonds. Dave Page, Edmonds, welcomed Mayor Cooper. He recalled in the past the Council was non -partisan although there were often heated debates and many 4-3 votes. He urged Councilmembers to abandon their personal agendas and work together. He recalled the enthusiasm when the Levy Review Committee subgroups made their reports to the Council, commenting that was the time to pass a levy. He urged the Council to place a levy on the ballot as soon as possible. Al Rutledge, Edmonds, reported on the successful toy drive at Top Foods July 9-26, thanking the clity for the Channel 21 and 29 coverage. He thanked Council President Bernheim for participating in the kick- off, noting there will be other toy drives in the future. With regard to the Stevens/Swedish presentation, he urged the public to attend the Hospital District meetings. Roger Hertrich, Edmonds, recalled the City had been discussing the ferry system for the past 20 years. Although he enjoyed sitting on the beach and watching the ferries, he did not like the ferry traffic and the disruption it caused. He preferred to have the ferry terminal relocated to allow the City to reclaim the mid -waterfront area and ferry lane. He agreed with Ms. Shippen that the ferry system worked in strange and mysterious ways but they usually had a plan, particularly for $26 million. He referred to the two slips in Kingston that occupy the entire waterfront. He referred to the "Four No's" developed when he was Councilmember that stated the Council's opposition to a second slip. A second slip is undesirable because the ferry system will park a ferry there overnight, a 60-foot tall structure that will block views. Because the railroad tracks would be impassable with double tracks, he envisioned the ferry system constructing a large dock on the water side to house ferry holding lanes. Rich Senderoff, Edmonds, a member of the EDC, thanked the Council for moving forward with their proposal. He explained there are a lot of volunteers on the EDC working hard to pursue good ideas and plan to present additional proposals in the future. Speaking personally, he supported the Council's decision to delay a decision on the marketing study. The delay would allow the Council to determine whether there were alternate funding sources to fund the marketing study. 11. MAYOR'S COMMENTS Mayor Cooper welcomed a Boy Scout who was in the audience working on his Communications Merit Badge. Mayor Cooper informed the Council that the Hearing Examiner, City Attorney and Prosecuting Attorney's contracts expire at the end of 2010. He invited Councilmembers to inform staff if they were interested in doing RFQs for those contracts. Mayor Cooper reported Snohomish County and the FAA have decided to move forward with additional study of commercial passenger air at Paine Field. He assured he will continue to communicate the City's position. Given the interest in this year's budget, Mayor Cooper announced the budget review committee will include all seven Councilmembers. He planned to schedule a special meeting on a Saturday morning in late August to allow the Council to review staff's proposal. He would then use the Council's input to prepare a budget. Edmonds City Council Draft Minutes August 3, 2010 Page 14 Packet Page 17 of 380 12. COUNCIL COMMENTS Councilmember Wilson commented last week he thanked Council President Bernheim for his leadership during the interim mayoral period. He relayed his and the Council's appreciation for City staff, particularly the directors who bear the brunt of long Council meetings. He expressed appreciation for staff doing what was right, working hard and staying loyal to the community. To Mr. Page, Councilmember Wilson assured he had not tried to put a bunch of democrats on the Council. Although there have been comments to the contrary, he assured he was a democrat. He thanked Mr. Hertrich for his concern about a 60-foot ferry occupying a second slip and blocking views from midnight to 4:00 a.m. To Ms. Shippen, he pointed out she had received an answer from the Department of Transportation that the $26 million was a placeholder. He suggested she not expect any Council action strengthening the City's position opposing a second slip. Councilmember Peterson echoed Councilmember Wilson's comments about staff, especially the way staff works with citizen volunteers whether it is the Transportation Committee, the EDC, the Chamber of Commerce or the Floretum Garden Club. These organizations care about the City and one of the reasons staff works closely with those groups was because they also care about the City. He urged citizens to acknowledge City staff. Councilmember Fraley-Monillas assured staff they were not spinning their wheels and the Council heard their concerns. Councilmember Petso echoed the praise for staff, particularly the Public Works Director's heroic effort in meeting with her for nearly two hours on one of his first days on the job. She was impressed with what they had accomplished. She thanked Mr. Hertrich and Ms. Shippen for their public comment. She appreciated Mr. Hertrich history of the ferry system and said Ms. Shippen is entitled to ask how the ferry system plans to spend $26 million. Councilmember Buckshnis thanked staff for their assistance with developing information for the Levy Committee. She explained the Levy Committee is working on a comprehensive way of looking at the budget and helping the public understand the process. Several presentations will be made to the Levy Committee; at the last meeting, one of the members who is a CPA gave a presentation on the difference between governmental accounting standards and financial accounting standards. The Committee's next meeting is Monday, August 9 at 6:00 p.m. in the Brackett Room. Council President Bernheim observed the gardens throughout the City look outstanding. He echoed the appreciation of staff and thanked Mayor Cooper for inviting the Councilmembers to participate in the budget process. He also thanked Mayor Cooper for the notice regarding expiration of the Hearing Examiner and City Attorney contracts. 13. ADJOURN With no further business, the Council meeting was adjourned at 9:38 p.m. Edmonds City Council Draft Minutes August 3, 2010 Page 15 Packet Page 18 of 380 AM-3288 City Council Meeting Date: 08/16/2010 Time: Consent Submitted For: Lorenzo Hines Department: Finance Review f nmmittPP- Item #: 2. C. Submitted By: Debbie Karber Committee Approve for Consent Agenda Action: Type: Action Information Subject Title Approval of claim checks #120458 through #120565 dated August 3, 2010, and #120566 through #120747 dated August 12, 2010 for $308,787.55. Approval of payroll direct deposit and checks #49608 through #49686 for the period July 16 through July 31, 2010 for $651,659.19. Recommendation from Mayor and Staff Approval of claim checks and 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: $1,224,082.54 Fiscal Impact: Claims: $542,423.35 Payroll: $681,659.19 Attachments Claim cks 8-5-10 Claim cks 8-12-10 Form Review Inbox Reviewed By Date Finance Lorenzo Hines 08/12/2010 01:46 PM City Clerk Sandy Chase 08/12/2010 02:08 PM Mayor Mike Cooper 08/12/2010 04:23 PM Final Approval Sandy Chase 08/12/2010 05:33 PM Form Started By: Debbie Karber Started On: 08/12/2010 01:35 PM Final Approval Date: 08/12/2010 Packet Page 19 of 380 Packet Page 20 of 380 vchlist Voucher List Page: 1 08/05/2010 12:21:07PM City of Edmonds Bank code: front Voucher Date Vendor Invoice PO # Description/Account Amount 120458 8/5/2010 070034 41MPRINT INC 1817779 WOTS TOTES WRITE ON THE SOUND TOTES 117.100.640.573.100.310.00 434.78 Total : 434.78 120459 8/5/2010 072627 911 ETC INC 170821 JULY-2010 911 DATABASE MAINT Jul-10 911 database maint 001.000.310.518.880.480.00 101.50 Total : 101.50 120460 8/5/2010 065052 AARD PEST CONTROL 283762 1-13992 PEST CONTROL 411.000.656.538.800.410.23 63.25 9.5% Sales Tax 411.000.656.538.800.410.23 6.01 Total : 69.26 120461 8/5/2010 073343 AFFORDABLE PRODUCTS 2309 INV#2309 - EDMONDS PD ANCHOR RD-6000 CHARGER 001.000.410.521.400.350.00 30.00 Freight 001.000.410.521.400.350.00 8.50 Total : 38.50 120462 8/5/2010 065568 ALLWATER INC 072910034 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 19.80 9.5% Sales Tax 411.000.656.538.800.310.11 1.88 Total : 21.68 120463 8/5/2010 001375 AMERICAN PLANNING ASSOCIATION 161846-100502 APA Membership Machuga 10/1/10 - APA Membership Machuga 10/1/10 - 001.000.620.558.600.490.00 255.00 180853-100502 APA Membership- Lien 10/1/10 - 9/30 Page: 1 Packet Page 21 of 380 vchlist Voucher List Page: 2 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120463 8/5/2010 001375 AMERICAN PLANNING ASSOCIATION (Continued) APA Membership- Lien 10/1/10 - 9/30 001.000.620.558.600.490.00 280.00 Total : 535.00 120464 8/5/2010 072799 ANDRES, KAREN ANDRES0729 MILEAGE REIMBURSEMENT MILEAGE REIMBURSEMENT FOR E 001.000.640.574.350.430.00 85.00 Total : 85.00 120465 8/5/2010 069751 ARAMARK 655-5039573 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SE 001.000.640.576.800.240.00 31.20 9.5% Sales Tax 001.000.640.576.800.240.00 2.96 Total : 34.16 120466 8/5/2010 069751 ARAMARK 655-5039578 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 67.13 9.5% Sales Tax 411.000.656.538.800.240.00 6.38 Total : 73.51 120467 8/5/2010 001795 AUTOGRAPHICS 77164 PETANQUE SIGNS PETANQUE RULES OF PLAY SIGN; 001.000.640.576.800.310.00 350.00 9.5% Sales Tax 001.000.640.576.800.310.00 33.25 Total : 383.25 120468 8/5/2010 061659 BAILEY'S TRADITIONAL TAEKWON BAILEY12457 TAEKWON-DO CLASSES TAEKWON-DO #12457 001.000.640.575.540.410.00 367.50 TAEKWON-DO #12453 001.000.640.575.540.410.00 850.50 BAILEYS12461 TAEKWON DO CLASSES Page: 2 Packet Page 22 of 380 vchlist Voucher List Page: 3 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120468 8/5/2010 061659 BAILEY'S TRADITIONAL TAEKWON (Continued) TOT TAEKWON DO #12461 001.000.640.574.200.410.00 216.45 TOT TAEKWON DO #12465 001.000.640.574.200.410.00 120.25 Total : 1,554.70 120469 8/5/2010 070992 BANC OF AMERICA LEASING 011581091 COPIER RENTAL COPIER RENTAL 001.000.230.512.501.450.00 154.40 Total : 154.40 120470 8/5/2010 072319 BEACH CAMP LLC BEACHCAMP12319 WATERSPORTS CAMP BEACH CAMP #12319 001.000.640.574.200.410.00 4,200.00 Total : 4,200.00 120471 8/5/2010 066891 BEACON PUBLISHING INC 4455 DISPLAY AD DISPLAY AD - EDMONDS BEACON 001.000.640.574.200.440.00 980.00 Total : 980.00 120472 8/5/2010 069226 BHC CONSULTANTS LLC 0003322 EBGB.SERVICES 6/19-7/23/10 EBGB.Services 6/19-7/23/10 412.300.630.594.320.410.00 956.56 Total : 956.56 120473 8/5/2010 071633 BLACK ROCK CABLE INC 16481 Aug-10 Fiber Lease - 7100 210th St S Aug-10 Fiber Lease - 7100 210th St E 001.000.310.518.870.450.00 470.00 Aug-10 Franchise fee on Fiber Lease 001.000.310.518.870.450.00 23.50 Total : 493.50 120474 8/5/2010 002500 BLUMENTHAL UNIFORM CO INC 822332 INV#822332- EDMONDS PD - DIEHL CARDIGAN SWEATER 001.000.410.521.110.240.00 31.25 Page: 3 Packet Page 23 of 380 vchlist Voucher List Page: 4 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120474 8/5/2010 002500 BLUMENTHAL UNIFORM CO INC (Continued) 9.5% Sales Tax 001.000.410.521.110.240.00 2.97 824930 INV#824930 - EDMONDS PD - PAUL S/S UNIFORM SHIRT 001.000.410.521.220.240.00 65.66 9.5% Sales Tax 001.000.410.521.220.240.00 6.24 824993 INV#824993 - EDMONDS PD - BROW NEW BALANCE SHOES 001.000.410.521.110.240.00 99.95 9.5% Sales Tax 001.000.410.521.110.240.00 9.50 Total : 215.57 120475 8/5/2010 003074 BNSF RAILWAY COMPANY 40229033 Ped Walk Way Lease - 8/1-7/31/11 Ped Walk Way Lease - 8/1-7/31/11 111.000.653.542.310.450.00 675.31 Total : 675.31 120476 8/5/2010 072005 BROCKMANN, KERRY BROCKMANN12517 YOGA CLASSES YOGA #12517 001.000.640.575.540.410.00 446.60 Total : 446.60 120477 8/5/2010 068183 CHINN, PENNY AN45970 Time loss not bought back for the Time loss not bought back for the 001.000.651.519.920.110.00 871.20 Total : 871.20 120478 8/5/2010 063902 CITY OF EVERETT GORDON GRAHAM GORDAN GRAHAM - EDMONDS PD COMPTON 001.000.410.521.400.490.00 40.00 SPEER 001.000.410.521.400.490.00 40.00 ROSSI Page: 4 Packet Page 24 of 380 vchlist Voucher List Page: 5 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120478 8/5/2010 063902 CITY OF EVERETT (Continued) 001.000.410.521.400.490.00 40.00 SHIER 001.000.410.521.400.490.00 40.00 HAWLEY 001.000.410.521.400.490.00 40.00 MACHADO 001.000.410.521.400.490.00 40.00 GREENMUN 001.000.410.521.400.490.00 40.00 Total : 280.00 120479 8/5/2010 019215 CITY OF LYNNWOOD 8007 Street - Signal Maint through 6/18/10 Street - Signal Maint through 6/18/10 111.000.653.542.640.510.00 196.46 Total : 196.46 120480 8/5/2010 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH Water Useage for the Month of 411.000.654.534.800.330.00 523.80 Total : 523.80 120481 8/5/2010 073349 CLEARVIEW RIBBON CO INC 00007716 SWIM MEET RIBBONS YOST RIBBONS FOR SWIM MEET 001.000.640.575.510.310.00 448.59 9.5% Sales Tax 001.000.640.575.510.310.00 42.62 Total : 491.21 120482 8/5/2010 004095 COASTWIDE LABS W2212645 SUPPLIES LINERS, TOILET TISSUE, ETC. 001.000.640.576.800.310.00 1,174.55 9.5% Sales Tax 001.000.640.576.800.310.00 111.58 W2217469 YOST POOL SUPPLIES CLEANER, SHAMPOO, WATER WAI Page: 5 Packet Page 25 of 380 vchlist Voucher List Page: 6 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120482 8/5/2010 004095 COASTWIDE LABS (Continued) 001.000.640.576.800.310.00 191.20 9.5% Sales Tax 001.000.640.576.800.310.00 18.16 Total : 1,495.49 120483 8/5/2010 071308 COLELLA, TERESA COLELLA0730 SOFTBALL FIELD ATTENDANT SOFTBALL FIELD ATTENDANT @ N 001.000.640.575.520.410.00 624.00 Total : 624.00 120484 8/5/2010 070323 COMCAST 8498310300721433 CEMETERY BUNDLED SERVICES BUNDLED SERVICES FOR CEMETE 130.000.640.536.200.420.00 113.52 Total : 113.52 120485 8/5/2010 029900 DEPT OF RETIREMENT SYSTEMS July DRS JULY DRS July DRS 811.000.000.231.540.000.00 135,948.56 Total : 135,948.56 120486 8/5/2010 064531 DINES, JEANNIE 10-3119 MINUTE TAKING 7/27 Council Minutes 001.000.250.514.300.410.00 417.00 Total : 417.00 120487 8/5/2010 068591 DOUBLEDAY, MICHAEL 072010 STATE LOBBYIST FOR JULY 2010 State lobbyist charges for July 2010 001.000.610.519.700.410.00 2,585.00 Total : 2,585.00 120488 8/5/2010 071596 EBORALL, STEVE EBORALL12484 ART CLUB ART CLUB #12484 001.000.640.574.200.410.00 155.40 ART CLUB #12481 001.000.640.574.200.410.00 318.50 Page: 6 Packet Page 26 of 380 vchlist Voucher List Page: 7 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120488 8/5/2010 071596 071596 EBORALL, STEVE (Continued) Total : 473.90 120489 8/5/2010 073037 EDMONDS ACE HARDWARE 001181/1 PARKS & RECREATION SUPPLIES 001.000.640.576.800.310.00 5.99 9.5% Sales Tax 001.000.640.576.800.310.00 0.57 001183/1 PARKS AND RECREATION GRIND POINTS 001.000.640.576.800.310.00 8.98 9.5% Sales Tax 001.000.640.576.800.310.00 0.85 Total : 16.39 120490 8/5/2010 007675 EDMONDS AUTO PARTS 24895 SUPPLIES OIL 001.000.640.576.800.310.00 11.98 9.5% Sales Tax 001.000.640.576.800.310.00 1.14 25211 OIL FILTERS OIL FILTERS 001.000.640.576.800.310.00 14.74 9.5% Sales Tax 001.000.640.576.800.310.00 1.40 Total : 29.26 120491 8/5/2010 071719 EDNETICS INC 49271 Cisco Aironet Wireless access point; Cisco Aironet Wireless access point; 001.000.310.518.880.350.00 867.51 Cisco Aironet Wireless access point; 117.100.640.573.100.350.00 867.51 9.5% Sales Tax 001.000.310.518.880.350.00 82.42 9.5% Sales Tax 117.100.640.573.100.350.00 82.41 Total : 1,899.85 Page: 7 Packet Page 27 of 380 vchlist Voucher List Page: 8 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120492 8/5/2010 008812 ELECTRONIC BUSINESS MACHINES 057014 MK0653 COPIER CONTRACT/COPIES 411.000.656.538.800.450.41 170.26 9.5% Sales Tax 411.000.656.538.800.450.41 16.17 Total : 186.43 120493 8/5/2010 071967 ENG, STEPHEN ENG12303 TAEKWON-DO CLASSES TAEKWON DO #12303 001.000.640.574.200.410.00 125.80 Total : 125.80 120494 8/5/2010 008969 ENGLAND, CHARLES ENGLAND12423 SATURDAY NIGHT DANCE CLASSE CLASS #12423 001.000.640.574.200.410.00 128.00 CLASS #12424 001.000.640.574.200.410.00 192.00 CLASS #12425 001.000.640.574.200.410.00 128.00 CLASS #12426 001.000.640.574.200.410.00 128.00 Total : 576.00 120495 8/5/2010 066378 FASTENAL COMPANY WAMOU20584 SUPPLIES PARK MAINTENANCE SUPPLIES 001.000.640.576.800.310.00 68.19 Freight 001.000.640.576.800.310.00 2.28 9.5% Sales Tax 001.000.640.576.800.310.00 6.69 Total : 77.16 120496 8/5/2010 071026 FASTSIGNS OF LYNNWOOD 4438369 CEMETERY SANDWICH BOARD CEMETERY SALES OFFICE SANDY' 130.000.640.536.500.310.00 194.27 9.5% Sales Tax Page: 8 Packet Page 28 of 380 vchlist Voucher List Page: 9 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120496 8/5/2010 071026 FASTSIGNS OF LYNNWOOD (Continued) 130.000.640.536.500.310.00 18.46 Total : 212.73 120497 8/5/2010 009880 FEDEX 7-166-59577 FEDEX PRIORITY OVERNIGHT fed -ex to OMW 001.000.250.514.300.410.00 26.89 Total : 26.89 120498 8/5/2010 009895 FELDMAN, JAMES A 073110 PUBLIC DEFENDER FEE PUBLIC DEFENDER FEE 001.000.390.512.520.410.00 10,940.00 Total : 10,940.00 120499 8/5/2010 069940 FIRST ADVANTAGE SBS 206812 INV 206812 ODY900JJM EDMONDS CREDIT REPORT - STRONG 001.000.410.521.100.410.00 10.50 Total : 10.50 120500 8/5/2010 070271 FIRST STATES INVESTORS 5200 291275 TENANT #101706 4TH AVE PARKIN Aug-10 4th Avenue Parking Lot Rent 001.000.390.519.900.450.00 300.00 Total : 300.00 120501 8/5/2010 070855 FLEX PLAN SERVICES INC 159990 July 2010 Section 125 plan fees July 2010 Section 125 plan fees 001.000.220.516.100.410.00 51.10 July 2010 Section 132 plan fees 001.000.220.516.100.410.00 25.00 Total : 76.10 120502 8/5/2010 069469 FLINT TRADING INC 119421 Traffic Control - 8' Left Turn Arrow Traffic Control - 8' Left Turn Arrow 111.000.653.542.640.310.00 4,412.56 8' Rt Turn Arrow 111.000.653.542.640.310.00 696.72 9'10" Right Str Arrow 2Pk Page: 9 Packet Page 29 of 380 vchlist Voucher List Page: 10 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120502 8/5/2010 069469 FLINT TRADING INC (Continued) 111.000.653.542.640.310.00 600.48 13"" Left Combi Arrow 111.000.653.542.640.310.00 1,050.00 13"" Right Combi Arrow 111.000.653.542.640.310.00 630.00 Q5 VG 4'x2' Left Bike Ln Sym 111.000.653.542.640.310.00 1,437.12 Q2 VG 6' Bike Str Arrow 111.000.653.542.640.310.00 268.80 9.5% Sales Tax 111.000.653.542.640.310.00 864.08 119432 Traffic Control - 77 Packs- Q30' VG Traffic Control - 77 Packs- Q30' VG 111.000.653.542.640.310.00 8,593.20 Q2 VG6' Bike Str Arw - 5 Packs 111.000.653.542.640.310.00 448.00 9.5% Sales Tax 111.000.653.542.640.310.00 858.92 Total : 19,859.88 120503 8/5/2010 011900 FRONTIER 425-776-5316 GROUNDS MAINTENANCE FAX MC GROUNDS MAINTENANCE FAX MC 001.000.640.576.800.420.00 109.19 Total : 109.19 120504 8/5/2010 011900 FRONTIER 425-NW2-0887 Frame Relay for Snocom & Internet Frame Relay for Snocom & Internet 001.000.310.518.880.420.00 280.00 Total : 280.00 120505 8/5/2010 011900 FRONTIER 425-640-8169 PT EDWARDS SEWER PUMP STAT Phone line for Sewer Lift Station at Pt 411.000.655.535.800.420.00 36.23 425-673-5978 LIFT STATION #1 Lift Station #1 Page: 10 Packet Page 30 of 380 vchlist Voucher List Page: 11 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120505 8/5/2010 011900 FRONTIER (Continued) 411.000.655.535.800.420.00 49.92 425-771-0158 FS # 16 FS #16 001.000.651.519.920.420.00 163.41 425-775-2069 LIFT ST 7 Lift St 7 411.000.655.535.800.420.00 54.47 425-776-6829 CITY HALL FIRE ALARM SYSTEM CITY HALL FIRE ALARM SYSTEM 001.000.651.519.920.420.00 109.61 Total : 413.64 120506 8/5/2010 012199 GRAINGER 9300138097 HAND WINCH HAND WINCH 001.000.640.576.800.310.00 122.55 Freight 001.000.640.576.800.310.00 10.64 9.5% Sales Tax 001.000.640.576.800.310.00 12.66 Total : 145.85 120507 8/5/2010 068011 HALLAM, RICHARD 58 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 243.81 Total : 243.81 120508 8/5/2010 013140 HENDERSON, BRIAN 59 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 189.60 Total : 189.60 120509 8/5/2010 073348 HENSHAW, KRISTINE HENSHAW0804 BIRDFEST POSTER WINNER WINNER OF 2010 BIRDFEST POSTI 001.000.240.513.110.410.00 100.00 Total : 100.00 Page: 11 Packet Page 31 of 380 vchlist Voucher List Page: 12 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120510 8/5/2010 013500 HINGSON, ROBERT 60 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 87.00 Total : 87.00 120511 8/5/2010 067099 HOLLEMAN, JOHN 62 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 203.76 Total : 203.76 120512 8/5/2010 067862 HOME DEPOT CREDIT SERVICES 1197653 0205 SLUG BAIT 001.000.640.576.810.310.00 10.48 9.5% Sales Tax 001.000.640.576.810.310.00 1.00 2033884 0205 PAINT 001.000.640.576.800.310.00 63.24 9.5% Sales Tax 001.000.640.576.800.310.00 6.01 3041577 0205 SCRUB BRUSHES, FOLDING SAWS 001.000.640.576.800.310.00 152.05 9.5% Sales Tax 001.000.640.576.800.310.00 14.44 3044933 0205 SUPPLIES 001.000.640.576.800.310.00 14.50 9.5% Sales Tax 001.000.640.576.800.310.00 1.38 6030562 0205 STEELSTAKE 001.000.640.576.800.310.00 17.90 9.5% Sales Tax 001.000.640.576.800.310.00 1.70 7034879 0205 Page: 12 Packet Page 32 of 380 vchlist Voucher List Page: 13 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120512 8/5/2010 067862 HOME DEPOT CREDIT SERVICES (Continued) SUPPLIES 001.000.640.576.800.310.00 15.85 9.5% Sales Tax 001.000.640.576.800.310.00 1.51 FCH-003816136 LATE FEE LATE FEE 001.000.640.576.800.490.00 20.00 Total : 320.06 120513 8/5/2010 067862 HOME DEPOT CREDIT SERVICES 8593554 6035322500959949 EXPANSION TANK/ PAINT SUPPLIE 411.000.656.538.800.310.21 84.34 9.5% Sales Tax 411.000.656.538.800.310.21 8.01 Total : 92.35 120514 8/5/2010 073346 HOT CLUB SANDWICH LLC HOTCLUB0808 CITY PARK CONCERT PRESENTEF CITY PARK CONCERT 8/8/10 001.000.640.574.200.410.00 700.00 Total : 700.00 120515 8/5/2010 070042 IKON 82598307 COPIER LEASE RECREATION OFFICE COPIER LEP 001.000.640.574.100.450.00 635.14 82625429 COPIER LEASE PARK MAINTENANCE COPIER LEA 001.000.640.576.800.450.00 25.14 Total : 660.28 120516 8/5/2010 070042 IKON 82625428 C/A 467070-1003748A4 Finance Copier Rental 7/22-8/21/10 001.000.310.514.230.450.00 454.07 Additional copies 5/24-6/23/10 001.000.310.514.230.450.00 175.51 9.5% Sales Tax Page: 13 Packet Page 33 of 380 vchlist Voucher List Page: 14 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120516 8/5/2010 070042 IKON (Continued) 001.000.310.514.230.450.00 59.82 Total : 689.40 120517 8/5/2010 006841 IKON OFFICE SOLUTIONS 5014591007 DSD copies - Ricoh MP171SPF DSD copies - Ricoh MP171SPF 001.000.620.558.800.450.00 5.46 Total : 5.46 120518 8/5/2010 015270 JCI JONES CHEMICALS INC 476749 54278825 HYPOCHLORITE SOLUTION 411.000.656.538.800.310.53 3,195.04 9.5% Sales Tax 411.000.656.538.800.310.53 303.53 Total : 3,498.57 120519 8/5/2010 070902 KAREN ULVESTAD PHOTOGRAPHY ULVESTAD12599 DIGITAL PHOTOGRAPHY CLASS DIGITAL PHOTOGRAPHY & THE CC 001.000.640.574.200.410.00 98.00 Total : 98.00 120520 8/5/2010 073136 LANG, ROBERT RLANG0730 PLAZA ROOM MONITOR PLAZA ROOM MONITOR 7/30/10 001.000.640.574.100.410.00 40.00 Total : 40.00 120521 8/5/2010 073136 LANG, ROBERT Lang, Ro City Hall Monitor for 7/29/10 CLC City Hall Monitor for 7/29/10 CLC 001.000.110.511.100.490.00 36.00 Total : 36.00 120522 8/5/2010 068711 LAWN EQUIPMENT SUPPLY 7010-399 CEMETERY MOWER SUPPLIES WALKER IGNITION SWITCH W/KEY 130.000.640.536.500.310.00 86.77 Freight 130.000.640.536.500.310.00 8.13 9.5% Sales Tax Page: 14 Packet Page 34 of 380 vchlist Voucher List Page: 15 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120522 8/5/2010 068711 LAWN EQUIPMENT SUPPLY (Continued) 130.000.640.536.500.310.00 9.02 7010-413 BAND ASSEMBLY/BLOWERS BAND ASSEMBLY 001.000.640.576.800.310.00 47.02 Freight 001.000.640.576.800.310.00 5.13 9.5% Sales Tax 001.000.640.576.800.310.00 4.95 7010-466 GLOVES NITRILE GLOVES 001.000.640.576.800.310.00 214.68 Freight 001.000.640.576.800.310.00 5.73 9.5% Sales Tax 001.000.640.576.800.310.00 20.94 Total : 402.37 120523 8/5/2010 069634 LEXISNEXIS 1201641-20100731 INV 1201641-20100731 EDMONDS F MINIMUM COMMITMENT FEE 001.000.410.521.210.410.00 50.00 9.5% Sales Tax 001.000.410.521.210.410.00 4.75 Total : 54.75 120524 8/5/2010 018760 LUNDS OFFICE ESSENTIALS 104690 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 149.99 104699 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 371.12 Total : 521.11 120525 8/5/2010 018760 LUNDS OFFICE ESSENTIALS 104717 Copy paper Copy paper 001.000.610.519.700.310.00 12.00 Page: 15 Packet Page 35 of 380 vchlist Voucher List Page: 16 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120525 8/5/2010 018760 LUNDS OFFICE ESSENTIALS (Continued) Copy paper 001.000.220.516.100.310.00 12.00 Copy paper 001.000.210.513.100.310.00 12.00 9.5% Sales Tax 001.000.610.519.700.310.00 1.14 9.5% Sales Tax 001.000.220.516.100.310.00 1.14 9.5% Sales Tax 001.000.210.513.100.310.00 1.14 Total : 39.42 120526 8/5/2010 018760 LUNDS OFFICE ESSENTIALS 104733 WORK STATION Workstation EA 001.000.310.514.230.350.00 1,744.44 9.5% Sales Tax 001.000.310.514.230.350.00 165.72 104742 Dymo address labels Dymo address labels 001.000.310.514.230.310.00 20.98 9.5% Sales Tax 001.000.310.514.230.310.00 1.99 Total : 1,933.13 120527 8/5/2010 018760 LUNDS OFFICE ESSENTIALS 104693 Business Cards for Lora Petso Business Cards for Lora Petso 001.000.110.511.100.490.00 26.01 104716 3-hole punched paper for CLC notebc 3-hole punched paper for CLC notebc 001.000.110.511.100.310.00 58.25 Total : 84.26 120528 8/5/2010 018760 LUNDS OFFICE ESSENTIALS 104701 DSD Office supplies DSD Office supplies 001.000.620.558.800.310.00 4.37 Page: 16 Packet Page 36 of 380 vchlist Voucher List Page: 17 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120528 8/5/2010 018760 018760 LUNDS OFFICE ESSENTIALS (Continued) Total : 4.37 120529 8/5/2010 018980 LYNNWOOD HONDA 712900 MOWER BLADES BLADES 001.000.640.576.800.310.00 49.88 9.5% Sales Tax 001.000.640.576.800.310.00 4.74 713406 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 19.88 9.5% Sales Tax 001.000.640.576.800.310.00 1.89 Total : 76.39 120530 8/5/2010 069362 MARSHALL, CITA 953 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.500.410.01 87.50 955 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.500.410.01 87.50 956 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.500.410.01 87.50 973 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.501.410.01 87.50 Total : 350.00 120531 8/5/2010 020039 MCMASTER-CARR SUPPLY CO 60576009 123106800 CLAMP HANGER 411.000.656.538.800.310.21 67.08 Freight 411.000.656.538.800.310.21 4.70 Total : 71.78 120532 8/5/2010 072492 MOLINA, NILDA MOLINA12469 ZUMBA CLASSES ZUMBA #12469 Page: 17 Packet Page 37 of 380 vchlist Voucher List Page: 18 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120532 8/5/2010 072492 MOLINA, NILDA (Continued) 001.000.640.575.540.410.00 741.16 Total : 741.16 120533 8/5/2010 072746 MURRAY SMITH & ASSOCIATES 09-1030-15 EBJB.SERVICES THRU 6/30/10 EBJB.Services thru 6/30/10 412.100.630.594.320.410.00 3,849.50 Total : 3,849.50 120534 8/5/2010 067891 MYSTIC SEA CHARTERS MYSTICSEA12401 WHALE WATCH CRUISE WHALE WATCH CRUISE #12401 001.000.640.574.200.410.00 147.00 Total : 147.00 120535 8/5/2010 072700 NETWORK HARDWARE RESALE LLC 299409 Networking Adaptors Networking Adaptors 001.000.310.518.880.310.00 300.00 Freight 001.000.310.518.880.310.00 5.73 Total : 305.73 120536 8/5/2010 066391 NORTHSTAR CHEMICAL INC 13361 260 SODIUM BISULFITE 411.000.656.538.800.310.54 1,827.00 9.5% Sales Tax 411.000.656.538.800.310.54 173.57 Total : 2,000.57 120537 8/5/2010 061013 NORTHWEST CASCADE INC 1-148883 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: SIERRA 001.000.640.576.800.450.00 189.87 1-159303 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: HICKMP 001.000.640.576.800.450.00 305.16 Total : 495.03 120538 8/5/2010 025690 NOYES, KARIN 000 00 147 PB Minutetaker 7/14/10 Page: 18 Packet Page 38 of 380 vchlist Voucher List Page: 19 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120538 8/5/2010 025690 NOYES, KARIN (Continued) PB Minutetaker 7/14/10 001.000.620.558.600.410.00 352.00 000 00 148 HPC Minutetaker HPC Minutetaker 001.000.620.558.600.410.00 112.00 Total : 464.00 120539 8/5/2010 063750 ORCA PACIFIC INC 044907 YOST POOL SUPPLIES CHEMICALS, ETC., FOR YOST POC 001.000.640.576.800.310.00 473.65 9.5% Sales Tax 001.000.640.576.800.310.00 45.00 Total : 518.65 120540 8/5/2010 027060 PACIFIC TOPSOILS 971480 TOPSOIL TOPSOIL 001.000.640.576.800.310.00 220.30 9.5% Sales Tax 001.000.640.576.800.310.00 20.93 Total : 241.23 120541 8/5/2010 066817 PANASONIC DIGITAL DOCUMENT COM 011581089 COPIER CONTRACT COPIER CONTRACT 411.000.656.538.800.450.41 145.22 9.5% Sales Tax 411.000.656.538.800.450.41 13.45 Total : 158.67 120542 8/5/2010 027165 PARKER PAINT MFG. CO.INC. 950377 PAINT SUPPLIES BASE PAINT 001.000.640.576.800.310.00 32.70 9.5% Sales Tax 001.000.640.576.800.310.00 3.11 Total : 35.81 120543 8/5/2010 066412 PARKS & RECREATION DAYCAMP CAMPCASH080410 DAYCAMP PETTY CASH REIMBUR: Page: 19 Packet Page 39 of 380 vchlist Voucher List Page: 20 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120543 8/5/2010 066412 PARKS & RECREATION DAYCAMP (Continued) REIMBURSEMENT OF DAYCAMP P 001.000.640.575.530.310.00 152.12 Total : 152.12 120544 8/5/2010 071811 PONY MAIL BOX & BUSINESS CTR 185949 2000 UPS/DEPT OF LABOR & INDUSTRIE 411.000.656.538.800.420.00 9.05 Total : 9.05 120545 8/5/2010 065021 PRINTING PLUS 68747 WRITE ON THE SOUND POSTER WOTS POSTER 123.000.640.573.100.490.00 154.73 9.5% Sales Tax 123.000.640.573.100.490.00 14.70 Total : 169.43 120546 8/5/2010 071911 PROTZ, MARGARET PROTZ12531 FELDENKRAIS FELDENKRAIS #12531 001.000.640.575.540.410.00 205.80 Total : 205.80 120547 8/5/2010 068697 PUBLIC SAFETY TESTING INC 2010-3374 April - June, 2010 PD testing fees April - June, 2010 PD testing fees 001.000.220.516.210.410.00 300.00 Total : 300.00 120548 8/5/2010 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 3,046.47 Total : 3,046.47 120549 8/5/2010 046900 PUGET SOUND ENERGY 084-904-700-6 WWTP PUGET SOUND ENERGY WWTP PUGET SOUND ENERGY 411.000.656.538.800.472.63 38.79 Total : 38.79 Page: 20 Packet Page 40 of 380 vchlist Voucher List Page: 21 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120550 8/5/2010 046900 PUGET SOUND ENERGY 0101874006 LIBRARY LIBRARY 001.000.651.519.920.470.00 54.06 0230757007 PARK & BUILDING MAINTENANCE ; PARK & BUILDING MAINTENANCE ; 001.000.651.519.920.470.00 45.13 1916766007 LIFT STATION #7 LIFT STATION #7 411.000.655.535.800.470.00 33.81 2753166004 PUBLIC SAFETY-POLICE,CRT & CC PUBLIC SAFETY-POLICE,CRT & CC 001.000.651.519.920.470.00 256.10 2776365005 Public Works Public Works 001.000.650.519.910.470.00 4.06 Public Works 111.000.653.542.900.470.00 15.41 Public Works 411.000.654.534.800.470.00 15.41 Public Works 411.000.655.535.800.470.00 15.41 Public Works 511.000.657.548.680.470.00 15.41 Public Works 411.000.652.542.900.470.00 15.39 3689976003 200 Dayton St -Vacant PW Bldg 200 Dayton St -Vacant PW Bldg 411.000.654.534.800.470.00 55.17 5254926008 MEADOWDALE CLUBHOUSE MEADOWDALE CLUBHOUSE 001.000.651.519.920.470.00 33.97 5322323139 Fire Station # 16 Fire Station # 16 001.000.651.519.920.470.00 98.62 5672895009 SEWER LIFT STATION #9 SEWER LIFT STATION #9 Page: 21 Packet Page 41 of 380 vchlist Voucher List Page: 22 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120550 8/5/2010 046900 PUGET SOUND ENERGY (Continued) 411.000.655.535.800.470.00 36.20 5903085008 FLEET Fleet 7110 210th St SW 511.000.657.548.680.470.00 70.98 6439566008 PUBLIC SAFETY -FIRE STATION PUBLIC SAFETY -FIRE STATION 001.000.651.519.920.470.00 146.69 6490327001 ANDERSON CENTER ANDERSON CENTER 001.000.651.519.920.470.00 697.79 8851908007 LIFT STATION #8 LIFT STATION #8 411.000.655.535.800.470.00 54.94 9919661109 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 55.92 Total : 1,720.47 120551 8/5/2010 030780 QUIRING MONUMENTS INC 110071 NICHE INSCRIPTION INSCRIPTION: PARK 130.000.640.536.200.340.00 80.00 110201 MARKER MARKER-STEELE 130.000.640.536.200.340.00 552.00 Total : 632.00 120552 8/5/2010 062657 REGIONAL DISPOSAL COMPANY 001881 Storm - Dump Fees Storm - Dump Fees 411.000.652.542.320.490.00 692.09 Total : 692.09 120553 8/5/2010 067447 RILEY, CHARLES H. 61 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 219.00 Total : 219.00 Page: 22 Packet Page 42 of 380 vchlist Voucher List Page: 23 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120554 8/5/2010 071467 S MORRIS COMPANY 7/26/10 ACCT#70014 - ANIMAL DISPOSAL 1 #493465 11 NPC 7/12/10 001.000.410.521.700.410.00 117.48 #493337 6 NPC 7/26/10 001.000.410.521.700.410.00 64.08 Total : 181.56 120555 8/5/2010 036955 SKY NURSERY 285676 MULCH FERTILE MULCH 001.000.640.576.800.310.00 53.94 9.5% Sales Tax 001.000.640.576.800.310.00 5.12 Total : 59.06 120556 8/5/2010 065803 SKYHAWKS SPORTS ACADEMY SKYHAWKS12343 SOCCER CAMP SOCCER CAMP #12343 001.000.640.575.520.410.00 276.00 Total : 276.00 120557 8/5/2010 037375 SNO CO PUD NO 1 2016-1027-6 750 15TH AVE S 750 15TH AVE SW/CEMETERY 130.000.640.536.500.470.00 16.43 2017-6210-1 415 5TH AVE S 415 5TH AVE S 001.000.640.576.800.470.00 102.61 2021-6153-5 750 15TH ST SW 750 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 379.15 Total : 498.19 120558 8/5/2010 037375 SNO CO PUD NO 1 200124873 SIGNAL LIGHT 9933 100TH W SIGNAL LIGHT 111.000.653.542.640.470.00 49.00 200422418 ANDERSON CULTURAL CENTER ANDERSON CULTURAL CENTER 001.000.651.519.920.470.00 3,050.58 201283892 4 WAY LIGHT 599 MAIN ST Page: 23 Packet Page 43 of 380 vchlist Voucher List Page: 24 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120558 8/5/2010 037375 SNO CO PUD NO 1 (Continued) SIGNAL LIGHT 111.000.653.542.640.470.00 54.27 201563434 SIGNAL LIGHT 660 EDMONDS WAY SIGNAL LIGHT 111.000.653.542.640.470.00 49.76 201582152 STREET LIGHT 19600 80TH AVE W STREET LIGHT 19600 80th Ave W 111.000.653.542.630.470.00 40.18 201656907 DECO LIGHT 413 MAIN ST STREET LIGHT 111.000.653.542.630.470.00 413.95 201703758 23190 100TH W SCHOOL CROSS\/\ 23190 100th W School Crosswalk Lit 111.000.653.542.640.470.00 832.91 202421582 LOG CABIN LOG CABIN 001.000.651.519.920.470.00 108.83 Total : 4,599.48 120559 8/5/2010 038500 SO COUNTY SENIOR CENTER INC 298 JULY-10 RECREATION SERVIES C( 07/10 Recreation Servies Contract Fe 001.000.390.519.900.410.00 5,000.00 Total : 5,000.00 120560 8/5/2010 038413 SOUND TRACTOR IN75703 PARTS PARKS SUPPLIES 001.000.640.576.800.310.00 331.77 9.5% Sales Tax 001.000.640.576.800.310.00 31.52 Total : 363.29 120561 8/5/2010 040480 STUSSER ELECTRIC 2338-478421 44-26787 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 300.95 9.5% Sales Tax Page: 24 Packet Page 44 of 380 vchlist Voucher List Page: 25 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120561 8/5/2010 040480 STUSSER ELECTRIC (Continued) 411.000.656.538.800.310.22 28.59 Total : 329.54 120562 8/5/2010 009350 THE DAILY HERALD COMPANY 1703727 NEWSPAPER AD 8/3 Hearing (signs) 001.000.250.514.300.440.00 59.08 Total : 59.08 120563 8/5/2010 067865 VERIZON WIRELESS 0890920563 C/A 571242650-0001 6/23-7/22/10 Blackberry Cell Phone 001.000.620.524.100.420.00 264.13 6/23-7/22/10 Blackberry Cell Phone 001.000.250.514.300.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.230.512.500.420.00 114.06 6/23-7/22/10 Blackberry Cell Phone 001.000.620.558.800.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.620.558.600.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.610.519.700.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.620.532.200.420.00 303.43 6/23-7/22/10 Blackberry Cell Phone 001.000.651.519.920.420.00 118.75 6/23-7/22/10 Blackberry Cell Phone 001.000.310.514.230.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.220.516.100.420.00 56.88 6/23-7/22/10 Blackberry Cell Phone 001.000.310.518.880.420.00 270.53 6/23-7/22/10 Blackberry Cell Phone 001.000.210.513.100.420.00 99.89 6/23-7/22/10 Blackberry Cell Phone 001.000.640.574.100.420.00 61.51 Page: 25 Packet Page 45 of 380 vchlist Voucher List Page: 26 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor 120563 8/5/2010 067865 VERIZON WIRELESS 120564 8/5/2010 061485 WA ST DEPT OF HEALTH 120565 8/5/2010 051282 ZUMAR INDUSTRIES INC Invoice PO # Description/Account Amount (Continued) 6/23-7/22/10 Blackberry Cell Phone 001.000.410.521.220.420.00 1,091.51 6/23-7/22/10 Blackberry Air Cards 001.000.410.521.220.420.00 599.82 6/23-7/22/10 Blackberry Cell Phone 001.000.650.519.910.420.00 269.92 6/23-7/22/10 Blackberry Cell Phone 111.000.653.542.900.420.00 61.92 6/23-7/22/10 Blackberry Cell Phone 511.000.657.548.680.420.00 78.85 6/23-7/22/10 Blackberry Cell Phone 411.000.654.534.800.420.00 31.36 6/23-7/22/10 Blackberry Cell Phone 411.000.655.535.800.420.00 131.85 6/23-7/22/10 Blackberry Cell Phone 411.000.656.538.800.420.00 115.85 6/23-7/22/10 Blackberry Cell Phone 411.000.654.534.800.420.00 186.09 Total : 4,140.75 DRAN.FX.00056126 INV#DRAN.FX.00056126 EDMONDS ANNUAL PENTOBARBITAL REGIST 001.000.410.521.700.490.00 40.00 Total : 40.00 0141459 SIGN BLANKS - HUTT PARK SIGN BLANKS - HUTT PARK 001.000.640.576.800.310.00 108.00 Freight 001.000.640.576.800.310.00 7.21 9.5% Sales Tax 001.000.640.576.800.310.00 10.94 0141681 SIGN BLANKS SIGN BLANKS - HAINES WHARF PP 001.000.640.576.800.310.00 466.90 Page: 26 Packet Page 46 of 380 vchlist Voucher List Page: 27 08/05/2010 12:21:07PM City of Edmonds Bank code : front Voucher Date Vendor 120565 8/5/2010 051282 ZUMAR INDUSTRIES INC 108 Vouchers for bank code : front 108 Vouchers in this report Invoice PO # Description/Account (Continued) Freight 001.000.640.576.800.310.00 9.5% Sales Tax 001.000.640.576.800.310.00 Total Bank total Total vouchers Amount 43.76 48.51 685.32 233,635.80 233,635.80 Page: 27 Packet Page 47 of 380 vchlist Voucher List Page: 1 08/12/2010 1:30:22PM City of Edmonds Bank code: front Voucher Date Vendor Invoice PO # Description/Account Amount 120566 8/12/2010 070322 A&A LANGUAGE SERVICES INC CR23241 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 146.50 Total : 146.50 120567 8/12/2010 065052 AARD PEST CONTROL 283827 MEADOWDALE RODENT CONTROL RODENT CONTROL @ MEADOWDE 001.000.640.576.800.480.00 82.12 283862 RODENT CONTROL RODENT CONTROL 001.000.640.576.800.480.00 93.08 Total : 175.20 120568 8/12/2010 061029 ABSOLUTE GRAPHIX 810110 CAMPER T-SHIRTS CAMP T-SHIRTS 001.000.640.575.530.310.00 37.80 9.5% Sales Tax 001.000.640.575.530.310.00 3.59 Total : 41.39 120569 8/12/2010 071177 ADVANTAGE BUILDING SERVICES 10-340 JANITORIAL SERVICES JANITORIAL SERVICES 411.000.656.538.800.410.23 334.00 Total : 334.00 120570 8/12/2010 069157 AIONA, CYNDI AIONA12609 HULA KIDS HULA KIDS #12609 001.000.640.574.200.410.00 224.00 Total : 224.00 120571 8/12/2010 066417 AIRGAS NOR PAC INC 101648630 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 101657843 M5Z34 Page: 1 Packet Page 48 of 380 vchlist Voucher List Page: 2 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120571 8/12/2010 066417 AIRGAS NOR PAC INC (Continued) CYLINDER RENTAL 411.000.656.538.800.450.21 60.25 9.5% Sales Tax 411.000.656.538.800.450.21 5.72 Total : 93.35 120572 8/12/2010 061540 ALLIED WASTE SERVICES 0197-001245513 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 121.71 0197-001245600 Public Works Facility Public Works Facility 001.000.650.519.910.470.00 24.56 Public Works Facility 111.000.653.542.900.470.00 93.33 Public Works Facility 411.000.654.534.800.470.00 93.33 Public Works Facility 411.000.655.535.800.470.00 93.33 Public Works Facility 511.000.657.548.680.470.00 93.33 Public Works Facility 411.000.652.542.900.470.00 93.32 0197-001245670 FS 16 garbage for F/S #16 001.000.651.519.920.470.00 126.63 0197-001246340 garbage for MCC garbage for MCC 001.000.651.519.920.470.00 57.40 Total : 796.94 120573 8/12/2010 066025 ANDERSON, ANGIE ANDERSON0807 PLAZA ROOM MONITOR PLAZA ROOM MONITOR: 001.000.640.574.100.410.00 285.00 Total : 285.00 Page: 2 Packet Page 49 of 380 vchlist Voucher List Page: 3 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120574 8/12/2010 065378 APPLIED INDUSTRIAL TECH 40357256 Unit 130- Access Gauge Unit 130- Access Gauge 511.000.657.548.680.310.00 11.29 Freight 511.000.657.548.680.310.00 8.69 9.5% Sales Tax 511.000.657.548.680.310.00 1.90 40357479 Unit 130 - Access Gauge Unit 130 - Access Gauge 511.000.657.548.680.310.00 11.29 9.5% Sales Tax 511.000.657.548.680.310.00 1.07 Total : 34.24 120575 8/12/2010 069751 ARAMARK 655-5051285 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SE 001.000.640.576.800.240.00 31.20 9.5% Sales Tax 001.000.640.576.800.240.00 2.96 Total : 34.16 120576 8/12/2010 069751 ARAMARK 655-5051290 21580001 UNIFORM 411.000.656.538.800.240.00 67.18 9.5% Sales Tax 411.000.656.538.800.240.00 6.38 Total : 73.56 120577 8/12/2010 069751 ARAMARK 655-5008329 FLEET UNIFORM SVC Fleet Uniform Svc 511.000.657.548.680.240.00 5.85 9.5% Sales Tax 511.000.657.548.680.240.00 0.56 655-5027622 FAC MAINT UNIFORM SVC Fac Maint Uniform Svc 001.000.651.519.920.240.00 32.17 Page: 3 Packet Page 50 of 380 vchlist Voucher List Page: 4 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120577 8/12/2010 069751 ARAMARK (Continued) 9.5% Sales Tax 001.000.651.519.920.240.00 3.06 655-5031993 PW MATS PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5% Sales Tax 001.000.650.519.910.410.00 0.10 9.5% Sales Tax 111.000.653.542.900.410.00 0.37 9.5% Sales Tax 411.000.654.534.800.410.00 0.37 9.5% Sales Tax 411.000.652.542.900.410.00 0.37 9.5% Sales Tax 411.000.655.535.800.410.00 0.37 9.5% Sales Tax 511.000.657.548.680.410.00 0.34 655-5031994 STREET/STORM UNIFORM SVC Street Storm Uniform Svc 111.000.653.542.900.240.00 2.37 Street Storm Uniform Svc 411.000.652.542.900.240.00 2.36 9.5% Sales Tax 111.000.653.542.900.240.00 0.23 Page: 4 Packet Page 51 of 380 vchlist Voucher List Page: 5 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120577 8/12/2010 069751 ARAMARK (Continued) 9.5% Sales Tax 411.000.652.542.900.240.00 0.22 655-5031996 FLEET UNIFORM SVC Fleet Uniform Svc 511.000.657.548.680.240.00 5.85 9.5% Sales Tax 511.000.657.548.680.240.00 0.56 655-5039574 FAC MAINT UNIFORM SVC Fac Maint Uniform Svc 001.000.651.519.920.240.00 32.17 9.5% Sales Tax 001.000.651.519.920.240.00 3.06 655-5043979 PW MATS PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5% Sales Tax 001.000.650.519.910.410.00 0.10 9.5% Sales Tax 111.000.653.542.900.410.00 0.37 9.5% Sales Tax 411.000.654.534.800.410.00 0.37 9.5% Sales Tax 411.000.652.542.900.410.00 0.37 9.5% Sales Tax Page: 5 Packet Page 52 of 380 vchlist Voucher List Page: 6 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120577 8/12/2010 069751 ARAMARK (Continued) 411.000.655.535.800.410.00 0.37 9.5% Sales Tax 511.000.657.548.680.410.00 0.34 655-5043982 FLEET UNIFORM SVC Fleet Uniform Svc 511.000.657.548.680.240.00 7.35 9.5% Sales Tax 511.000.657.548.680.240.00 0.70 655-5051286 FAC MAINT UNIFORM SVC Fac Maint Uniform Svc 001.000.651.519.920.240.00 32.17 9.5% Sales Tax 001.000.651.519.920.240.00 3.06 Total : 175.98 120578 8/12/2010 071653 ARNOLD, MEREDITH ARNOLD12428 PRECIOUS METAL CLAY PRECIOUS METAL CLAY #12428 001.000.640.574.200.410.00 145.60 Total : 145.60 120579 8/12/2010 064807 ATS AUTOMATION INC 045956 ALERTON SYSTEM- CITY alerton system- City- 001.000.651.519.920.480.00 2,550.00 9.5% Sales Tax 001.000.651.519.920.480.00 242.25 Total : 2,792.25 120580 8/12/2010 073291 ATSI 1008106 Traffic - Calibration Service for Traffic - Calibration Service for 111.000.653.542.640.480.00 585.00 Total : 585.00 120581 8/12/2010 070305 AUTOMATIC FUNDS TRANSFER 56410 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #600 Printing 411.000.652.542.900.490.00 32.54 Page: 6 Packet Page 53 of 380 vchlist Voucher List Page: 7 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120581 8/12/2010 070305 AUTOMATIC FUNDS TRANSFER (Continued) UB Outsourcing area #600 Printing 411.000.654.534.800.490.00 32.54 UB Outsourcing area #600 Printing 411.000.655.535.800.490.00 33.51 UB Outsourcing area #600 Postage 411.000.654.534.800.420.00 109.19 UB Outsourcing area #600 Postage 411.000.655.535.800.420.00 109.19 9.5% Sales Tax 411.000.652.542.900.490.00 3.09 9.5% Sales Tax 411.000.654.534.800.490.00 3.09 9.5% Sales Tax 411.000.655.535.800.490.00 3.19 56480 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #300 Printing 411.000.652.542.900.490.00 148.71 UB Outsourcing area #300 Printing 411.000.654.534.800.490.00 148.71 UB Outsourcing area #300 Printing 411.000.655.535.800.490.00 153.20 UB Outsourcing area #300 Postage 411.000.654.534.800.420.00 476.61 UB Outsourcing area #300 Postage 411.000.655.535.800.420.00 476.61 9.5% Sales Tax 411.000.652.542.900.490.00 14.13 9.5% Sales Tax 411.000.654.534.800.490.00 14.13 9.5% Sales Tax 411.000.655.535.800.490.00 14.55 Total : 1,772.99 120582 8/12/2010 001801 AUTOMATIC WILBERT VAULT CO 14356 BURIAL SUPPLIES BURIAL SUPPLIES: RADFORD Page: 7 Packet Page 54 of 380 vchlist Voucher List Page: 8 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120582 8/12/2010 001801 AUTOMATIC WILBERT VAULT CO (Continued) 130.000.640.536.200.340.00 388.00 14421 BURIAL SUPPLIES BURIAL SUPPLIES: CHRISTENSEN 130.000.640.536.200.340.00 388.00 Total : 776.00 120583 8/12/2010 073035 AVAGIMOVA, KARINE 547 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 100.00 554 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 100.00 558 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 100.00 Total : 300.00 120584 8/12/2010 069076 BACKGROUND INVESTIGATIONS INC COE0710 Background check services Background check services 001.000.220.516.100.410.00 45.00 Background check services 138.200.210.557.210.490.00 285.00 Total : 330.00 120585 8/12/2010 070992 BANC OF AMERICA LEASING 011581092 Canon 5870 Copier Lease charge (9/' Canon 5870 Copier Lease charge (9/' 001.000.610.519.700.450.00 101.35 Canon 5870 Copier Lease charge (9/' 001.000.220.516.100.450.00 101.32 Canon 5870 Copier Lease charge (9/' 001.000.210.513.100.450.00 101.33 Supply charge (same period) 001.000.610.519.700.450.00 25.01 Supply charge (same period) 001.000.220.516.100.450.00 25.00 Page: 8 Packet Page 55 of 380 vchlist Voucher List Page: 9 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120585 8/12/2010 070992 BANC OF AMERICA LEASING (Continued) Supply charge (same period) 001.000.210.513.100.450.00 24.99 9.5% Sales Tax 001.000.610.519.700.450.00 12.01 9.5% Sales Tax 001.000.220.516.100.450.00 12.00 9.5% Sales Tax 001.000.210.513.100.450.00 11.99 Total : 415.00 120586 8/12/2010 065485 BDZ CONSTRUCTION INC Bond Release 96TH AVE WALKWAY.BOND FUND; 96th Ave Walkway -Bond Funds Relea 001.000.000.237.280.000.00 7,062.00 Total : 7,062.00 120587 8/12/2010 072319 BEACH CAMP LLC BEACHCAMP12320 BEACH CAMP @ SUNSET BAY BEACH CAMP @ SUNSET BAY #12: 001.000.640.574.200.410.00 2,776.00 Total : 2,776.00 120588 8/12/2010 066891 BEACON PUBLISHING INC 8211 Executive Assistant to the Mayor, Executive Assistant to the Mayor, 001.000.220.516.100.440.00 48.42 Total : 48.42 120589 8/12/2010 069226 BHC CONSULTANTS LLC 3325 EBGA.SERVICES FROM 6/19-7/23/1, EBGA.Services from 6/19-7/23/10 412.300.630.594.320.410.00 3,656.60 EBGA.Services from 6/19-7/23/10 412.100.630.594.320.410.00 1,968.94 Total : 5,625.54 120590 8/12/2010 070803 BITCO SOFTWARE LLC 352 Onsite consulting meeting with Carl. Onsite consulting meeting with Carl. 001.000.620.524.100.410.00 175.00 Page: 9 Packet Page 56 of 380 vchlist Voucher List Page: 10 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120590 8/12/2010 070803 070803 BITCO SOFTWARE LLC (Continued) Total : 175.00 120591 8/12/2010 073351 BLASHILL, VIRGINIA BLASHILL0805 REFUND REFUND - WITHDRAWAL FROM SV 001.000.000.239.200.000.00 39.00 Total : 39.00 120592 8/12/2010 002840 BRIM TRACTOR CO INC IL31597 Unit 91 - Nuts, Bolts, Parts for Gas Unit 91 - Nuts, Bolts, Parts for Gas 511.000.657.548.680.310.00 264.84 Freight 511.000.657.548.680.310.00 17.20 9.5% Sales Tax 511.000.657.548.680.310.00 26.79 IL31629 Unit 91 - Gas Tank and Gasket Unit 91 - Gas Tank and Gasket 511.000.657.548.680.310.00 595.80 Freight 511.000.657.548.680.310.00 182.91 9.5% Sales Tax 511.000.657.548.680.310.00 73.98 Total : 1,161.52 120593 8/12/2010 072005 BROCKMANN, KERRY BROCKMANN13243 PILATES YOGA FUSION PILATES YOGA FUSION #13243 001.000.640.575.540.410.00 69.30 Total : 69.30 120594 8/12/2010 073354 CARLSON, MARYLU CARLSON0730 REFUND REFUND DUE TO MEDICAL REASO 001.000.000.239.200.000.00 63.84 Total : 63.84 120595 8/12/2010 070144 CEDAR GROVE COMPOSTING INC 219036 TWO-WAY TOPSOIL TWO WAY TOPSOIL 001.000.640.576.800.310.00 192.50 Page: 10 Packet Page 57 of 380 vchlist Voucher List Page: 11 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120595 8/12/2010 070144 070144 CEDAR GROVE COMPOSTING INC (Continued) Total : 192.50 120596 8/12/2010 070144 CEDAR GROVE COMPOSTING INC 5710 Water Dept - TopSoil Water Dept - TopSoil 411.000.654.534.800.310.00 192.50 Total : 192.50 120597 8/12/2010 068484 CEMEX 9419743623 Storm - Dumping Fees Storm - Dumping Fees 411.000.652.542.320.490.00 124.55 9419751678 Storm Dump Fees Storm Dump Fees 411.000.652.542.320.490.00 53.35 9419751679 Street - Asphalt Street - Asphalt 111.000.653.542.310.310.00 316.56 9.5% Sales Tax 111.000.653.542.310.310.00 30.08 9419760179 Street - Asphalt for 3rd Ave Project Street - Asphalt for 3rd Ave Project 111.000.653.542.610.310.00 360.00 9.2% Sales Tax 111.000.653.542.610.310.00 33.12 9419768848 Street - Asphalt Street - Asphalt 111.000.653.542.310.310.00 176.56 9.5% Sales Tax 111.000.653.542.310.310.00 16.78 9419798845 Street - Asphalt for Bowdoin Way Proj Street - Asphalt for Bowdoin Way Proj 111.000.653.542.610.310.00 320.00 9.2% Sales Tax 111.000.653.542.610.310.00 29.44 Total : 1,460.44 120598 8/12/2010 003510 CENTRAL WELDING SUPPLY RN07101033 GYMNASTICS SUPPLIES/HELIUM Page: 11 Packet Page 58 of 380 vchlist Voucher List Page: 12 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120598 8/12/2010 003510 CENTRAL WELDING SUPPLY (Continued) HELIUM FOR GYMNASTICS PARTY 001.000.640.575.550.450.00 8.30 9.5% Sales Tax 001.000.640.575.550.450.00 0.79 Total : 9.09 120599 8/12/2010 003510 CENTRAL WELDING SUPPLY LY159360 2948000 WELDING SUPPLIES 411.000.656.538.800.310.21 15.51 9.5% Sales Tax 411.000.656.538.800.310.21 1.47 RN07101034 2954000 CYLINDER RENTAL 411.000.656.538.800.450.21 33.20 9.5% Sales Tax 411.000.656.538.800.450.21 3.15 Total : 53.33 120600 8/12/2010 003510 CENTRAL WELDING SUPPLY LY 158715 Water - Carbon Dioxide Tank fill Water - Carbon Dioxide Tank fill 411.000.654.534.800.310.00 21.10 9.5% Sales Tax 411.000.654.534.800.310.00 2.01 Total : 23.11 120601 8/12/2010 064840 CHAPUT, KAREN E CHAPUT12546 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #12546 001.000.640.574.200.410.00 56.00 Total : 56.00 120602 8/12/2010 072351 CHILDREN'S TECHNOLOGY WORKSHOF CTW12240 ICAMP I CAMP #12240 001.000.640.574.200.410.00 2,124.00 Total : 2,124.00 120603 8/12/2010 065682 CHS ENGINEERS LLC 450901-1007 E9GA.SERVICES THRU 07/2010 Page: 12 Packet Page 59 of 380 vchlist Voucher List Page: 13 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120603 8/12/2010 065682 CHS ENGINEERS LLC (Continued) E9GA.Services thru 07/2010 412.300.630.594.320.410.00 40,252.42 451002-1007 EOFA.SERVICES THRU 7/30/10 EOFA.Services thru 7/30/10 412.200.630.594.320.410.00 4,588.25 Total : 44,840.67 120604 8/12/2010 066070 CIT TECHNOLOGY FIN SERV INC 17450561 COPIER LEASE PW copier lease for PW 001.000.650.519.910.450.00 643.07 Total : 643.07 120605 8/12/2010 004095 COASTWIDE LABS W2217469-1 WATER WANDS WATER WANDS 001.000.640.576.800.310.00 25.08 9.5% Sales Tax 001.000.640.576.800.310.00 2.38 W2218117 SUPPLIES LINERS, TOILET TISSUE, 001.000.640.576.800.310.00 1,465.77 9.5% Sales Tax 001.000.640.576.800.310.00 139.25 W2218117-1 SUPPLIES TOILET TISSUE 001.000.640.576.800.310.00 170.19 9.5% Sales Tax 001.000.640.576.800.310.00 16.17 Total : 1,818.84 120606 8/12/2010 004095 COASTWIDE LABS W2216111 Fac Maint - TT, Paper Towels, Liners Fac Maint - TT, Paper Towels, Liners 001.000.651.519.920.310.00 511.46 9.5% Sales Tax 001.000.651.519.920.310.00 48.59 Total : 560.05 Page: 13 Packet Page 60 of 380 vchlist Voucher List Page: 14 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120607 8/12/2010 062891 COOK PAGING WA 8015423 WATER WATCH PAGER pagers -water 411.000.654.534.800.420.00 3.95 7.7% sales tax 411.000.654.534.800.420.00 0.29 Total : 4.24 120608 8/12/2010 065683 CORRY'S FINE DRY CLEANING JULY 2010 EDMONDS PD - JULY CLEANING LAUNDRY/DRY CLEANING 07/2010 001.000.410.521.220.240.00 678.69 Total : 678.69 120609 8/12/2010 066368 CRYSTAL AND SIERRA SPRINGS 0710 2989771 5374044 INV#0710 2989771 5374044 EDMON HOT/COLD COOLER RENTAL 001.000.410.521.100.310.00 7.00 5 GALLON DRINKING WATER 001.000.410.521.100.310.00 53.55 Freight 001.000.410.521.100.310.00 2.08 9.5% Sales Tax 001.000.410.521.100.310.00 5.76 Total : 68.39 120610 8/12/2010 072189 DATASITE 66400 SHREDDING SERVICES/CABINETS Doc Shred Services City Clerk 001.000.250.514.300.410.00 50.00 Doc Shred Services Finance 001.000.310.514.230.410.00 50.00 Total : 100.00 120611 8/12/2010 072189 DATASITE 66430 INV#66430 - EDMONDS PD SHREDDING 7/1/10 2-64 GAL TOTE 001.000.410.521.100.410.00 80.00 SHREDDING 7/29/10 1-64 GAL TOTI 001.000.410.521.100.410.00 40.00 Total : 120.00 Page: 14 Packet Page 61 of 380 vchlist Voucher List Page: 15 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120612 8/12/2010 070230 DEPARTMENT OF LICENSING Thru 08/06/10 STATE SHARE OF CONCEALED PI: State Share of Concealed Pistol 001.000.000.237.190.000.00 216.00 Total : 216.00 120613 8/12/2010 006626 DEPT OF ECOLOGY 2011-WAR045513 2010 STORMWATER - MUNICIPAL 2010 STORMWATER - MUNICIPAL,' 411.000.652.542.900.510.00 11,178.86 Total : 11,178.86 120614 8/12/2010 047450 DEPT OF INFORMATION SERVICES 2010070108 CUSTOMER ID# D200-0 Scan Services for July 2010 001.000.310.518.880.420.00 285.37 Total : 285.37 120615 8/12/2010 063064 DEZURIK WATER CONTROLS RPI/56009194 CHAINWHEEL/CHAIN/LINK CLOSIN CHAINWHEEL/CHAIN/LINK CLOSIN 411.000.656.538.800.310.21 2,675.08 Freight 411.000.656.538.800.310.21 96.68 RPI/56009443 GUIDE CHAIN GUIDE CHAIN 411.000.656.538.800.310.21 1,512.00 Freight 411.000.656.538.800.310.21 23.71 Total : 4,307.47 120616 8/12/2010 064531 DINES, JEANNIE 10-3123 MINUTE TAKER 8-3-10 City Council Minutes 001.000.250.514.300.410.00 261.00 Total : 261.00 120617 8/12/2010 064531 DINES, JEANNIE 10-3124 Mar-Aug-10 TBD Minutes & Transcrip Mar-Aug-10 TBD Minutes & Transcrip 631.000.653.542.310.410.00 564.00 Total : 564.00 Page: 15 Packet Page 62 of 380 vchlist Voucher List Page: 16 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120618 8/12/2010 063392 E J BARTELLS 11-289203 FAC - Micro-Lok, Tape, Pipe Insulatio FAC - Micro-Lok, Tape, Pipe Insulatio 001.000.651.519.920.310.00 401.33 9.5% Sales Tax 001.000.651.519.920.310.00 38.13 11-290066 FAC - Supplies FAC - Supplies 001.000.651.519.920.310.00 4.88 9.5% Sales Tax 001.000.651.519.920.310.00 0.46 Total : 444.80 120619 8/12/2010 068292 EDGE ANALYTICAL 10-09744 Water Quality - Lab Samples Water Quality - Lab Samples 411.000.654.534.800.410.00 972.00 Total : 972.00 120620 8/12/2010 007675 EDMONDS AUTO PARTS 25321 SPARK PLUGS SPARK PLUGS 001.000.640.576.800.310.00 8.97 9.5% Sales Tax 001.000.640.576.800.310.00 0.85 25413 OIL FILTERS OIL FILTERS 001.000.640.576.800.310.00 34.80 9.5% Sales Tax 001.000.640.576.800.310.00 3.31 Total : 47.93 120621 8/12/2010 007675 EDMONDS AUTO PARTS 25128 Sewer - Supplies Sewer - Supplies 411.000.655.535.800.310.00 22.81 9.5% Sales Tax 411.000.655.535.800.310.00 2.17 Total : 24.98 Page: 16 Packet Page 63 of 380 vchlist Voucher List Page: 17 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120622 8/12/2010 008705 EDMONDS WATER DIVISION 3-38565 WATER 18410 82ND AVE W 001.000.640.576.800.470.00 23.80 6-00025 CITY MARINA BEACH PARK CITY MARINA BEACH PARK 001.000.640.576.800.470.00 263.15 6-00410 BRACKETT'S LANDING SOUTH BRACKETT'S LANDING SOUTH 001.000.640.576.800.470.00 252.07 6-00475 MINI PARK MINI PARK 001.000.640.576.800.470.00 872.56 6-01250 CITY PARK BALLFIELD CITY PARK BALLFIELD 001.000.640.576.800.470.00 618.44 6-01275 CITY PARK PARKING LOT CITY PARK PARKING LOT 001.000.640.576.800.470.00 818.56 6-02125 PINE STREET PLAYFIELD PINE STREET PLAYFIELD 001.000.640.576.800.470.00 346.81 6-02727 310 6TH AVE N 310 6TH AVE N 001.000.640.576.800.470.00 197.86 6-02730 CIVIC CENTER PLAYFIELD - SPRIN CIVIC CENTER PLAYFIELD - SPRIN 001.000.640.576.800.470.00 136.61 6-02900 ANDERSON CULTURAL CENTER (: ANDERSON CULTURAL CENTER (E 001.000.640.576.800.470.00 489.82 6-03000 CIVIC CENTER PARKING LOT SPRI CIVIC CENTER PARKING LOT SPRI 001.000.640.576.800.470.00 262.65 6-03275 HUMMINGBIRD HILL PARK HUMMINGBIRD HILL PARK 001.000.640.576.800.470.00 89.61 Page: 17 Packet Page 64 of 380 vchlist Voucher List Page: 18 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120622 8/12/2010 008705 EDMONDS WATER DIVISION (Continued) 6-03575 CITY MAPLEWOOD PARK CITY MAPLEWOOD PARK 001.000.640.576.800.470.00 161.83 6-04400 SEAVIEW PARK SPRINKLER SEAVIEW PARK SPRINKLER 001.000.640.576.800.470.00 734.81 6-04425 8100 185TH PL SW 8100 185TH PL SW 001.000.640.576.800.470.00 300.29 6-04450 SIERRA PARK SIERRA PARK 001.000.640.576.800.470.00 352.67 6-07775 BALLINGER PARK BALLINGER PARK 001.000.640.576.800.470.00 174.09 6-08500 YOST PARK SPRINKLER YOST PARK SPRINKLER 001.000.640.576.800.470.00 782.40 6-08525 YOST PARK POOL YOST PARK POOL 001.000.640.576.800.470.00 2,061.97 Total : 8,940.00 120623 8/12/2010 069878 EDMONDS-WESTGATE VET HOSPITAL 142439 INV#142439 CLIENT 5118 EDMOND NEUTER IMPOUND #8156 001.000.410.521.700.490.01 75.14 NEUTER IMPOUND #8155 001.000.410.521.700.490.01 85.00 Total : 160.14 120624 8/12/2010 031060 ELECSYS INTERNATIONAL CORP 089257 RADIX MONTHLY MAINT AGREEME Radix Monthly Maint Agreement - 411.000.654.534.800.480.00 152.00 Total : 152.00 Page: 18 Packet Page 65 of 380 vchlist Voucher List Page: 19 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120625 8/12/2010 008812 ELECTRONIC BUSINESS MACHINES 057344 Canon 5870 copy charges 7/7 - 8/7/1( Canon 5870 copy charges 7/7 - 8/7/1( 001.000.610.519.700.480.00 25.85 Canon 5870 copy charges 7/7 - 8/7/1( 001.000.220.516.100.480.00 25.84 Canon 5870 copy charges 7/7 - 8/7/1( 001.000.210.513.100.480.00 25.83 9.5% Sales Tax 001.000.610.519.700.480.00 2.45 9.5% Sales Tax 001.000.220.516.100.480.00 2.45 9.5% Sales Tax 001.000.210.513.100.480.00 2.46 Total : 84.88 120626 8/12/2010 073265 FREESE LAW OFFICES INC PS 72010 PUBLIC DEFENDER FEE PUBLIC DEFENDER FEE 001.000.390.512.520.410.00 400.00 Total : 400.00 120627 8/12/2010 011900 FRONTIER 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 40.78 425-744-1681 SEAVIEW PARK IRRIGATION MODE SEAVIEW PARK IRRIGATION MODE 001.000.640.576.800.420.00 40.78 425-744-1691 SIERRA PARK IRRIGATION MODEM SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 40.12 425-776-5316 GROUNDS MAINTENANCE FAX MC GROUNDS MAINTENANCE FAX MC 001.000.640.576.800.420.00 108.95 Total : 230.63 120628 8/12/2010 011900 FRONTIER 425 NW1 0060 03 0210 1079569413 10 AUTO DIALER Page: 19 Packet Page 66 of 380 vchlist Voucher List Page: 20 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120628 8/12/2010 011900 FRONTIER (Continued) 411.000.656.538.800.420.00 46.47 425 N W 1-0155 03 0210 1099569419 02 TELEMETRY 411.000.656.538.800.420.00 223.12 425-771-5553 03 0210 1014522641 07 AUTO DIALER 411.000.656.538.800.420.00 63.74 Total : 333.33 120629 8/12/2010 011900 FRONTIER 425-774-1031 SEWER - PW TELEMETRY SEWER - PW TELEMETRY 411.000.655.535.800.420.00 45.93 425-776-1281 LIBRARY ELEVATOR PHONE LIBRARY ELEVATOR PHONE 001.000.651.519.920.420.00 40.78 425-AB9-0530 1ST & PINE CIRCUIT LINE PT EDW) 1st & Pine Circuit Line for Pt Edwards 411.000.655.535.800.420.00 40.75 Total : 127.46 120630 8/12/2010 068265 FRONTIER ONLINE 16847002 Water - Broadband Service for Augus Water - Broadband Service for Augus 411.000.654.534.800.420.00 79.99 Total : 79.99 120631 8/12/2010 011210 GC SYSTEMS INC 000023121A Water- 3/32" Restriction Fitting, 3/8" Water- 3/32" Restriction Fitting, 3/8" 411.000.654.534.800.310.00 216.00 Freight 411.000.654.534.800.310.00 7.13 9.5% Sales Tax 411.000.654.534.800.310.00 21.20 Total : 244.33 120632 8/12/2010 011910 GEOLINE BELLEVUE 306473 Storm - Maint of G.I.S Equipment Storm - Maint of G.I.S Equipment Page: 20 Packet Page 67 of 380 vchlist Voucher List Page: 21 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120632 8/12/2010 011910 GEOLINE BELLEVUE (Continued) 411.000.652.542.400.410.00 306.70 9.5% Sales Tax 411.000.652.542.400.410.00 29.14 Total : 335.84 120633 8/12/2010 063137 GOODYEAR AUTO SERVICE CENTER 095955 Unit 41 -Trailer Tire Unit 41 -Trailer Tire 511.000.657.548.680.310.00 68.64 9.5% Sales Tax 511.000.657.548.680.310.00 6.52 Total : 75.16 120634 8/12/2010 072515 GOOGLE INC 1506512 INTERNET ANTI -VIRUS & SPAM MP Aug-10 Internet Anti -Virus & Spam M, 001.000.310.518.880.480.00 523.33 Total : 523.33 120635 8/12/2010 012199 GRAINGER 9310794145 PW - Elect Protector Strip PW - Elect Protector Strip 001.000.651.519.920.310.00 13.40 9.5% Sales Tax 001.000.651.519.920.310.00 1.27 Total : 14.67 120636 8/12/2010 068015 GRICE INDUSTRIES INC 00007138 Water - Pipe Replacement Tool, 75' C Water - Pipe Replacement Tool, 75' C 411.000.654.534.800.310.00 430.00 Freight 411.000.654.534.800.310.00 11.00 Total : 441.00 120637 8/12/2010 070515 HARLEY DAVIDSON OF SEATTLE 330835 Unit 582 - Jiffy Stands (3) Unit 582 - Jiffy Stands (3) 511.000.657.548.680.310.00 16.77 9.5% Sales Tax 511.000.657.548.680.310.00 1.60 Page: 21 Packet Page 68 of 380 vchlist Voucher List Page: 22 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120637 8/12/2010 070515 070515 HARLEY DAVIDSON OF SEATTLE (Continued) Total : 18.37 120638 8/12/2010 073352 HAWKES, LISA HAWKES0802 REFUND REFUND DUE TO ILLNESS 001.000.000.239.200.000.00 52.00 Total : 52.00 120639 8/12/2010 072647 HERRERA ENVIRONMENTAL 22851 EBFD.SERVICES THRU 7/30/10 EBFD.Services thru 7/30/10 412.200.630.594.320.410.00 1,399.73 Total : 1,399.73 120640 8/12/2010 067862 HOME DEPOT CREDIT SERVICES 1561217 Roadway - Supplies, Fans, Grass SeE Roadway - Supplies, Fans, Grass SeE 111.000.653.542.310.310.00 117.53 9.5% Sales Tax 111.000.653.542.310.310.00 11.17 1568731 Fac Maint - Unit 26 - Saw Blade, Crim Fac Maint - Unit 26 - Saw Blade, Crim 001.000.651.519.920.310.00 75.86 9.5% Sales Tax 001.000.651.519.920.310.00 7.21 1573646 PS - Cam Locks PS - Cam Locks 001.000.651.519.920.310.00 12.04 9.5% Sales Tax 001.000.651.519.920.310.00 1.14 2033773 FAC - Radiator Repair Supplies FAC - Radiator Repair Supplies 001.000.651.519.920.310.00 46.68 9.5% Sales Tax 001.000.651.519.920.310.00 4.43 2038663 LS 7 - Pex Pipe LS 7 - Pex Pipe 411.000.655.535.800.310.00 1.68 9.5% Sales Tax Page: 22 Packet Page 69 of 380 vchlist Voucher List Page: 23 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120640 8/12/2010 067862 HOME DEPOT CREDIT SERVICES (Continued) 411.000.655.535.800.310.00 0.16 2045175 Fac Maint Unit 95 - Grease Gun, Supl Fac Maint Unit 95 - Grease Gun, Supl 001.000.651.519.920.310.00 65.37 9.5% Sales Tax 001.000.651.519.920.310.00 6.21 2091923 Water - Adapters, Pipe Tees, Unions, Water - Adapters, Pipe Tees, Unions, 411.000.654.534.800.310.00 131.24 9.5% Sales Tax 411.000.654.534.800.310.00 12.47 2263162 City Hall Finance - Ceiling Grid, Light City Hall Finance - Ceiling Grid, Light 001.000.310.514.230.490.00 37.92 9.5% Sales Tax 001.000.310.514.230.490.00 3.60 253900 Fac Maint - Supplies Returned Fac Maint - Supplies Returned 001.000.651.519.920.310.00 -41.80 9.5% Sales Tax 001.000.651.519.920.310.00 -3.97 3033534 FAC - Radiator Repair Supplies FAC - Radiator Repair Supplies 001.000.651.519.920.310.00 40.17 9.5% Sales Tax 001.000.651.519.920.310.00 3.82 3033552 Fac Maint - Supplies Fac Maint - Supplies 001.000.651.519.920.310.00 41.80 Unit 26 - Braid Poly 001.000.651.519.920.310.00 8.97 9.5% Sales Tax 001.000.651.519.920.310.00 4.82 3033602 FAC - Radiator Repair Supplies FAC - Radiator Repair Supplies Page: 23 Packet Page 70 of 380 vchlist Voucher List Page: 24 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120640 8/12/2010 067862 HOME DEPOT CREDIT SERVICES (Continued) 001.000.651.519.920.310.00 19.24 9.5% Sales Tax 001.000.651.519.920.310.00 1.83 4046719 Library - Supplies Library - Supplies 001.000.651.519.920.310.00 38.92 9.5% Sales Tax 001.000.651.519.920.310.00 3.70 47679 Sewer - 300' Tape 9.5% Sales Tax 411.000.655.535.800.310.00 2.85 Sewer - 300' Tape 411.000.655.535.800.310.00 29.96 5035444 Street - 3rd Ave Sidewalk - Pipe Street - 3rd Ave Sidewalk - Pipe 111.000.653.542.610.310.00 7.63 9.5% Sales Tax 111.000.653.542.610.310.00 0.72 5262928 City Hall Finance - Drywall, 2x6's, City Hall Finance - Drywall, 2x6's, 001.000.310.514.230.490.00 100.99 Unit 26 - Flashlight 001.000.651.519.920.310.00 14.97 9.5% Sales Tax 001.000.310.514.230.490.00 9.60 9.5% Sales Tax 001.000.651.519.920.310.00 1.42 563873 Fac Maint Unit 26 - Hand Seamer, Brt Fac Maint Unit 26 - Hand Seamer, Bri 001.000.651.519.920.310.00 63.38 Finance - Drywall Mud 001.000.310.514.230.490.00 7.30 9.5% Sales Tax 001.000.651.519.920.310.00 6.02 9.5% Sales Tax Page: 24 Packet Page 71 of 380 vchlist Voucher List Page: 25 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120640 8/12/2010 067862 HOME DEPOT CREDIT SERVICES (Continued) 001.000.310.514.230.490.00 0.69 6012150 Fac Maint Shop - Door Stops Fac Maint Shop - Door Stops 001.000.651.519.920.310.00 31.98 9.5% Sales Tax 001.000.651.519.920.310.00 3.04 6046206 FS 16 - Drwr Slides, Screws FS 16 - Drwr Slides, Screws 001.000.651.519.920.310.00 23.66 9.5% Sales Tax 001.000.651.519.920.310.00 2.25 6046213 PW Womens Shower - Shower Head PW Womens Shower - Shower Head 001.000.651.519.920.310.00 11.87 9.5% Sales Tax 001.000.651.519.920.310.00 1.13 6589399 FAC - PVC Cement, 4" Coupling FAC - PVC Cement, 4" Coupling 001.000.651.519.920.310.00 5.04 9.5% Sales Tax 001.000.651.519.920.310.00 0.48 7037466 Storm - Lawn Patch Storm - Lawn Patch 411.000.652.542.400.310.00 39.92 9.5% Sales Tax 411.000.652.542.400.310.00 3.79 8037107 Library - Supplies Library - Supplies 001.000.651.519.920.310.00 19.95 9.5% Sales Tax 001.000.651.519.920.310.00 1.90 9032155 Fac Maint - Shop Supplies Fac Maint - Shop Supplies 001.000.651.519.920.310.00 48.40 9.5% Sales Tax Page: 25 Packet Page 72 of 380 vchlist Voucher List Page: 26 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120640 8/12/2010 067862 HOME DEPOT CREDIT SERVICES (Continued) 001.000.651.519.920.310.00 4.60 9047766 City Hall Finance - Tape, Ties City Hall Finance - Tape, Ties 001.000.310.514.230.490.00 8.93 Unit 26 - Truck Supplies 001.000.651.519.920.310.00 39.96 9.5% Sales Tax 001.000.310.514.230.490.00 0.85 9.5% Sales Tax 001.000.651.519.920.310.00 3.79 9047770 Street - Shell Valley Sidewalk Repair Street - Shell Valley Sidewalk Repair 111.000.653.542.610.310.00 54.21 9.5% Sales Tax 111.000.653.542.610.310.00 5.15 9099482 Water - Supplies Water - Supplies 411.000.654.534.800.310.00 132.55 9.5% Sales Tax 411.000.654.534.800.310.00 12.59 9588719 Fac Maint - LED Torch Fac Maint - LED Torch 001.000.651.519.920.350.00 24.93 9.5% Sales Tax 001.000.651.519.920.350.00 2.37 99015 Parks -Supplies Parks -Supplies 001.000.640.576.800.310.00 12.54 9.5% Sales Tax 001.000.640.576.800.310.00 1.19 Total : 1,394.81 120641 8/12/2010 070896 HSBC BUSINESS SOLUTIONS 8941 Fac Maint - Paper Towels, Cleaning Fac Maint - Paper Towels, Cleaning 001.000.651.519.920.310.00 342.65 Page: 26 Packet Page 73 of 380 vchlist Voucher List Page: 27 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120641 8/12/2010 070896 HSBC BUSINESS SOLUTIONS (Continued) Water Quality - Bleach 411.000.654.534.800.310.00 5.41 PW - Batteries 001.000.650.519.910.310.00 40.96 9.5% Sales Tax 411.000.654.534.800.310.00 0.52 9.5% Sales Tax 001.000.650.519.910.310.00 3.89 Total : 393.43 120642 8/12/2010 060165 HWA GEOSCIENCES INC 21355 EBGC.SERVICES THRU 7/31/10 EBGC.Services thru 7/31/10 412.100.630.594.320.410.00 7.50 EBGC.Services thru 7/31/10 412.200.630.594.320.410.00 7.50 EBGC.Services thru 7/31/10 412.300.630.594.320.410.00 7.50 Total : 22.50 120643 8/12/2010 070042 IKON 82778603 COPIER LEASING Cannon Image Runner 6/22 - 7/22 001.000.250.514.300.450.00 967.54 Total : 967.54 120644 8/12/2010 070042 IKON 82745320 Rent on reception copier from 7/26 Rent on reception copier from 7/26 001.000.620.558.800.450.00 30.66 Total : 30.66 120645 8/12/2010 006841 IKON OFFICE SOLUTIONS 5014669824 Meter charges for DS large copier fror Meter charges for DS large copier fror 001.000.620.558.800.450.00 51.98 9.5% Sales Tax 001.000.620.558.800.450.00 4.94 5014669851 Meter Charges for Eng. color copier Page: 27 Packet Page 74 of 380 vchlist Voucher List Page: 28 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120645 8/12/2010 006841 IKON OFFICE SOLUTIONS (Continued) Meter Charges for Eng. color copier 001.000.620.558.800.450.00 352.48 9.5% Sales Tax 001.000.620.558.800.450.00 33.49 Total : 442.89 120646 8/12/2010 068952 INFINITY INTERNET 2920645 PRESCHOOL INTERNET ACCESS MEADOWDALE PRESCHOOL INTEF 001.000.640.575.560.420.00 15.00 Total : 15.00 120647 8/12/2010 069349 INTERNATIONAL CODE COUNCIL INC 2793270 Membership dues - Member No. 0184 Membership dues - Member No. 0184 001.000.620.524.100.490.00 100.00 Total : 100.00 120648 8/12/2010 069040 INTERSTATE AUTO PARTS 516464 Unit 332 - Tool Box Unit 332 - Tool Box 511.000.657.548.680.310.00 31.49 Freight 511.000.657.548.680.310.00 8.40 9.5% Sales Tax 511.000.657.548.680.310.00 3.79 517070 Unit 25 - Spark Plugs Unit 25 - Spark Plugs 511.000.657.548.680.310.00 138.87 Unit 51 Spark Plugs 511.000.657.548.680.310.00 138.87 Unit 97 Spark Plugs 511.000.657.548.680.310.00 138.87 9.5% Sales Tax 511.000.657.548.680.310.00 52.77 Unit 93 - Spark Plugs 511.000.657.548.680.310.00 138.87 Page: 28 Packet Page 75 of 380 vchlist Voucher List Page: 29 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120648 8/12/2010 069040 069040 INTERSTATE AUTO PARTS (Continued) Total : 651.93 120649 8/12/2010 014940 INTERSTATE BATTERY SYSTEMS 770780 Fleet Shop - Tie Cables, Lamps, Fleet Shop - Tie Cables, Lamps, 511.000.657.548.680.311.00 92.49 9.5% Sales Tax 511.000.657.548.680.311.00 8.79 Total : 101.28 120650 8/12/2010 066032 J BOZEAT & ASSOCIATES LLC J3057/A FIELD SERVICE FIELD SERVICE 411.000.656.538.800.480.21 570.90 9.5% Sales Tax 411.000.656.538.800.480.21 54.24 Total : 625.14 120651 8/12/2010 073359 JUBA MARIMBA! JUBAMARIMBA0815 PARK CONCERT PRESENTER PARK CONCERT 8115/10 001.000.640.574.200.410.00 400.00 Total : 400.00 120652 8/12/2010 015490 K & K CONCRETE PRODUCTS 34471 Storm Supplies - Junction Boxes, J-B Storm Supplies - Junction Boxes, J-B 411.000.652.542.400.310.00 266.85 9.5% Sales Tax 411.000.652.542.400.310.00 25.35 Total : 292.20 120653 8/12/2010 072650 KCDA PURCHASING COOPERATIVE 3412303 INV#3412303 - EDMONDS PD MULTI USE PAPER 001.000.410.521.100.310.00 129.35 HANDLING FEE 001.000.410.521.100.310.00 22.00 9.5% Sales Tax 001.000.410.521.100.310.00 12.29 Total : 163.64 Page: 29 Packet Page 76 of 380 vchlist Voucher List Page: 30 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120654 8/12/2010 073355 KINKADE, JILL KINKADE0730 REFUND REFUND DUE TO CANCELLED CLA 001.000.000.239.200.000.00 51.00 Total : 51.00 120655 8/12/2010 070120 L E A D S.ONLINE INC 217092 INV#217092 CUST#EDWAPD-EDMC 1 YR SEARCH SERVICE PKG-RENE 001.000.410.521.210.410.00 1,428.00 Total : 1,428.00 120656 8/12/2010 073356 LAROCHE, RACHEL LAROCHE0728 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 500.00 Total : 500.00 120657 8/12/2010 072059 LEE, NICOLE 060710 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 122.95 71210 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.501.410.01 122.95 Total : 245.90 120658 8/12/2010 069594 LINK PIPE INC 5705 Sewer - Links Pipe Sewer - Links Pipe 411.000.655.535.800.310.00 4,469.60 Freight 411.000.655.535.800.310.00 212.00 Total : 4,681.60 120659 8/12/2010 068694 LONG, SOKHOM 7/21/10 City holiday for the period 7/5/10 City holiday for the period 7/5/10 411.000.655.535.800.110.00 124.99 Total : 124.99 120660 8/12/2010 018760 LUNDS OFFICE ESSENTIALS 104780 Office Supplys, Mayor Cooper Office Supplys, Mayor Cooper Page: 30 Packet Page 77 of 380 vchlist Voucher List Page: 31 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120660 8/12/2010 018760 LUNDS OFFICE ESSENTIALS (Continued) 001.000.210.513.100.310.00 47.77 9.5% Sales Tax 001.000.210.513.100.310.00 4.54 104781 Ergonomic Tray Ergonomic Tray 001.000.210.513.100.310.00 349.99 9.5% Sales Tax 001.000.210.513.100.310.00 33.25 Total : 435.55 120661 8/12/2010 018760 LUNDS OFFICE ESSENTIALS 104761 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 133.24 104762 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 93.15 Total : 226.39 120662 8/12/2010 018760 LUNDS OFFICE ESSENTIALS 104734 Worktable Worktable 001.000.310.514.230.350.00 495.23 9.5% Sales Tax 001.000.310.514.230.350.00 47.05 Total : 542.28 120663 8/12/2010 018760 LUNDS OFFICE ESSENTIALS 104756 EDMCTY COPIER PAPER/MARKERS/PENS 411.000.656.538.800.310.41 45.87 9.5% Sales Tax 411.000.656.538.800.310.41 4.36 Total : 50.23 120664 8/12/2010 018760 LUNDS OFFICE ESSENTIALS 104698 Backorder of DAF8 film. Backorder of DAF8 film. 001.000.620.558.800.310.00 219.98 Page: 31 Packet Page 78 of 380 vchlist Voucher List Page: 32 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120664 8/12/2010 018760 LUNDS OFFICE ESSENTIALS (Continued) 9.5% Sales Tax 001.000.620.558.800.310.00 20.90 Total : 240.88 120665 8/12/2010 018950 LYNNWOOD AUTO PARTS INC 609861 Unit 91 - Hydraulic Filter Unit 91 - Hydraulic Filter 511.000.657.548.680.310.00 4.00 9.5% Sales Tax 511.000.657.548.680.310.00 0.38 610721 Unit 12 - Curved Radiator Supplies Unit 12 - Curved Radiator Supplies 511.000.657.548.680.310.00 3.24 9.5% Sales Tax 511.000.657.548.680.310.00 0.31 610846 Unit 130 - Fuel Filter Unit 130 - Fuel Filter 511.000.657.548.680.310.00 4.25 9.5% Sales Tax 511.000.657.548.680.310.00 0.40 610888 Unit 130 - Fuel Filter Unit 130 - Fuel Filter 511.000.657.548.680.310.00 10.23 9.5% Sales Tax 511.000.657.548.680.310.00 0.97 611043 Unit 130 - Fuel Filter Unit 130 - Fuel Filter 511.000.657.548.680.310.00 4.25 9.5% Sales Tax 511.000.657.548.680.310.00 0.40 611499 Unit 11 - Flasher Unit 11 - Flasher 511.000.657.548.680.310.00 9.27 9.5% Sales Tax 511.000.657.548.680.310.00 0.88 611917 Unit 4 - Oil Filter Page: 32 Packet Page 79 of 380 vchlist Voucher List Page: 33 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120665 8/12/2010 018950 LYNNWOOD AUTO PARTS INC (Continued) Unit 4 - Oil Filter 511.000.657.548.680.310.00 6.56 9.5% Sales Tax 511.000.657.548.680.310.00 0.62 Total : 45.76 120666 8/12/2010 071140 MAD SCIENCE OF KING COUNTY MADSCIENCE12232 MAD SCIENCE CAMP MAD SCIENCE CAMP #12232 001.000.640.574.200.410.00 1,300.00 Total : 1,300.00 120667 8/12/2010 019583 MANPOWER INC 20639210 Receptions coverage 8/6/2010. Receptions coverage 8/6/2010. 001.000.620.558.800.410.00 81.15 20679114 Reception coverage 7/26-7/30/10. Reception coverage 7/26-7/30/10. 001.000.620.558.800.410.00 381.41 Total : 462.56 120668 8/12/2010 069362 MARSHALL, CITA 689 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 90.00 954 INTERPRETER FEE INTERPRETER FEE 001.000.390.512.520.410.00 87.50 Total : 177.50 120669 8/12/2010 019650 MASTER POOLS OF WASHINGTON INC 55203 YOST POOL SUPPLIES 9.5% Sales Tax 001.000.640.576.800.310.00 8.87 YOST POOL CHEMICALS 001.000.640.576.800.310.00 93.35 Total : 102.22 120670 8/12/2010 020450 MICRO DATA 40872 INV#40872 - EDMONDS PD 2,200 CRIMINAL CITATION FORMS Page: 33 Packet Page 80 of 380 vchlist Voucher List Page: 34 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120670 8/12/2010 020450 MICRO DATA (Continued) 001.000.410.521.110.310.00 583.00 Freight 001.000.410.521.110.310.00 20.44 9.5% Sales Tax 001.000.410.521.110.310.00 57.33 Total : 660.77 120671 8/12/2010 063773 MICROFLEX 00019429 JULY 10 TAX AUDIT PROGRAM July-10 Tax Audit Program 001.000.310.514.230.410.00 75.13 Total : 75.13 120672 8/12/2010 020495 MIDWAY PLYWOOD INC C 58563 Fac Maint Shop Supplies Fac Maint Shop Supplies 001.000.651.519.920.310.00 49.95 9.5% Sales Tax 001.000.651.519.920.310.00 4.75 C58600 PS - Shelving Materials PS - Shelving Materials 001.000.410.521.910.350.00 86.95 9.5% Sales Tax 001.000.410.521.910.350.00 8.26 Total : 149.91 120673 8/12/2010 068662 MINNIHAN, TERRY 63 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 229.24 Total : 229.24 120674 8/12/2010 064570 NATIONAL SAFETY INC 0278135-IN EDM110 GAS MONITOR 411.000.656.538.800.310.12 621.77 Freight 411.000.656.538.800.310.12 11.24 9.5% Sales Tax Page: 34 Packet Page 81 of 380 vchlist Voucher List Page: 35 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120674 8/12/2010 064570 NATIONAL SAFETY INC (Continued) 411.000.656.538.800.310.12 60.15 Total : 693.16 120675 8/12/2010 063034 NCL 273421 13465 CYLINDER BRUSH/BOD STANDAR[ 411.000.656.538.800.310.31 250.45 Freight 411.000.656.538.800.310.31 18.94 Total : 269.39 120676 8/12/2010 024302 NELSON PETROLEUM 0433561-IN Filters for Fuel Island Filters for Fuel Island 511.000.657.548.680.340.12 14.14 Fileters for Fuel Island 511.000.657.548.680.340.10 37.98 9.5% Sales Tax 511.000.657.548.680.340.12 1.34 9.5% Sales Tax 511.000.657.548.680.340.10 3.61 0433878-IN Filters for Fuel Islands Filters for Fuel Islands 511.000.657.548.680.340.12 14.14 Filters for Fuel Island 511.000.657.548.680.340.40 9.37 Delo Oil for Fuel Island 511.000.657.548.680.340.21 47.29 9.5% Sales Tax 511.000.657.548.680.340.12 1.34 9.5% Sales Tax 511.000.657.548.680.340.40 0.89 9.5% Sales Tax 511.000.657.548.680.340.21 4.50 Total : 134.60 120677 8/12/2010 024960 NORTH COAST ELECTRIC COMPANY S3515053.001 2091 Page: 35 Packet Page 82 of 380 vchlist Voucher List Page: 36 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120677 8/12/2010 024960 NORTH COAST ELECTRIC COMPANY (Continued) ELECTRICAL TAPE 411.000.656.538.800.310.22 37.90 9.5% Sales Tax 411.000.656.538.800.310.22 3.60 Total : 41.50 120678 8/12/2010 025140 NORTH PARK HEATING INC 18120 FAC - 8" Damper FAC - 8" Damper 001.000.651.519.920.310.00 11.02 9.5% Sales Tax 001.000.651.519.920.310.00 1.05 Total : 12.07 120679 8/12/2010 061013 NORTHWEST CASCADE INC 1-164749 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: CIVIC FI 001.000.640.576.800.450.00 189.87 Total : 189.87 120680 8/12/2010 064215 NORTHWEST PUMP & EQUIP CO 2104467-00 RADIAL FAN RADIAL FAN 411.000.656.538.800.310.21 697.90 Freight 411.000.656.538.800.310.21 15.58 9.5% Sales Tax 411.000.656.538.800.310.21 67.78 Total : 781.26 120681 8/12/2010 025690 NOYES, KARIN 000 00 150 ADB Minutes on August 4, 2010. ADB Minutes on August 4, 2010. 001.000.620.558.600.410.00 368.00 Total : 368.00 120682 8/12/2010 070306 OBERG, WILLIAM 64 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 150.00 Page: 36 Packet Page 83 of 380 vchlist Voucher List Page: 37 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120682 8/12/2010 070306 070306 OBERG, WILLIAM (Continued) Total : 150.00 120683 8/12/2010 063511 OFFICE MAX INC 289919 OFFICE SUPPLIES OFFICE SUPPLIES 001.000.250.514.300.310.00 62.00 SPECIAL ORDER SERVICE CHARG 001.000.250.514.300.310.00 7.95 9.5% Sales Tax 001.000.250.514.300.310.00 5.89 469740 OFFICE SUPPLIES OFFICE SUPPLIES 001.000.250.514.300.310.00 17.84 9.5% Sales Tax 001.000.250.514.300.310.00 1.69 501954 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 128.76 9.5% Sales Tax 001.000.250.514.300.310.00 12.23 Total : 236.36 120684 8/12/2010 063511 OFFICE MAX INC 189067 INV#189067 ACCT#520437 250POL CD-R RECORDABLE DISCS 001.000.410.521.220.310.00 171.30 CD/DVD SLEEVES 001.000.410.521.220.310.00 243.00 SLIMLINE CD JEWEL CASES 001.000.410.521.910.310.00 37.52 9.5% Sales Tax 001.000.410.521.220.310.00 39.37 9.5% Sales Tax 001.000.410.521.910.310.00 3.56 Total : 494.75 120685 8/12/2010 063511 OFFICE MAX INC 439602 Fax toner cartridge Fax toner cartridge Page: 37 Packet Page 84 of 380 vchlist Voucher List Page: 38 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120685 8/12/2010 063511 OFFICE MAX INC (Continued) 001.000.610.519.700.310.00 26.88 Fax toner cartridge 001.000.220.516.100.310.00 26.87 Fax toner cartridge 001.000.210.513.100.310.00 26.86 9.5% Sales Tax 001.000.610.519.700.310.00 2.55 9.5% Sales Tax 001.000.220.516.100.310.00 2.55 9.5% Sales Tax 001.000.210.513.100.310.00 2.56 Total : 88.27 120686 8/12/2010 063511 OFFICE MAX INC 323320 INKJET CARTRIDGE CYAN CARTRIDGE 001.000.640.574.100.310.00 35.10 9.5% Sales Tax 001.000.640.574.100.310.00 3.34 430680 PAPER ORCHID PAPER 001.000.640.574.100.310.00 7.48 9.5% Sales Tax 001.000.640.574.100.310.00 0.72 454308 SHEET PROTECTORS SHEET PROTECTORS 001.000.640.574.100.310.00 25.46 9.5% Sales Tax 001.000.640.574.100.310.00 2.41 479876 LAMINATING POUCHES LAMINATING POUCHES 001.000.640.574.100.310.00 30.14 9.5% Sales Tax 001.000.640.574.100.310.00 2.86 494786 PAPER LEGAL PAPER Page: 38 Packet Page 85 of 380 vchlist Voucher List Page: 39 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120686 8/12/2010 063511 OFFICE MAX INC (Continued) 001.000.640.574.100.310.00 19.36 9.5% Sales Tax 001.000.640.574.100.310.00 1.84 495271 DISCOVERY PROGRAM FOLDERS FOLDERS FOR DISCOVERY PROGI 001.000.640.574.350.310.00 22.36 9.5% Sales Tax 001.000.640.574.350.310.00 2.12 500267 PAPER FOR POOL BLUE COVER STOCK FOR POOL 001.000.640.575.510.310.00 11.67 9.5% Sales Tax 001.000.640.575.510.310.00 1.12 561257 ENVELOPES ASSORTED ENVELOPES, STAPLE 001.000.640.574.100.310.00 121.94 9.5% Sales Tax 001.000.640.574.100.310.00 11.59 566285 INKJET CARTRIDGE BLACK INK CARTRIDGE 001.000.640.574.100.310.00 29.29 9.5% Sales Tax 001.000.640.574.100.310.00 2.78 Total : 331.58 120687 8/12/2010 063511 OFFICE MAX INC 451526 PW - 11x17 Paper PW - 11x17 Paper 001.000.650.519.910.310.00 44.48 9.5% Sales Tax 001.000.650.519.910.310.00 4.22 Total : 48.70 120688 8/12/2010 070166 OFFICE OF THE STATE TREASURER July, 2010 COURT, BLDG CODE & JIS TRANSP Emergency Medical Services & Traun 001.000.000.237.120.000.00 1,656.95 Page: 39 Packet Page 86 of 380 vchlist Voucher List Page: 40 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120688 8/12/2010 070166 OFFICE OF THE STATE TREASURER (Continued) PSEA 1, 2 & 3 Account 001.000.000.237.130.000.00 35,218.18 Building Code Fee Account 001.000.000.237.150.000.00 126.00 State Patrol Death Investigations 001.000.000.237.170.000.00 459.58 Judicial Information Systems Account 001.000.000.237.180.000.00 5,758.70 School Zone Safety Account 001.000.000.237.200.000.00 655.92 Washington Auto Theft Prevention 001.000.000.237.250.000.00 3,225.43 Traumatic Brain Injury 001.000.000.237.260.000.00 612.39 Total : 47,713.15 120689 8/12/2010 026200 OLYMPIC VIEW WATER DISTRICT 0060860 23700 104TH AVE W 23700 104TH AVE W 001.000.640.576.800.470.00 75.61 Total : 75.61 120690 8/12/2010 063750 ORCA PACIFIC INC 045041 YOST POOL CHEMICALS YOST POOL CHEMICALS 001.000.640.576.800.310.00 192.20 9.5% Sales Tax 001.000.640.576.800.310.00 18.26 Total : 210.46 120691 8/12/2010 066339 PACIFIC OFFICE AUTOMATION AX3768 B/W copy overage fee (715) B/W copy overage fee (715) 411.000.654.534.800.480.00 3.57 B/W copy overage fee (715) 411.000.655.535.800.480.00 3.57 B/W copy overage fee (715) 411.000.652.542.900.480.00 3.57 Page: 40 Packet Page 87 of 380 vchlist Voucher List Page: 41 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120691 8/12/2010 066339 PACIFIC OFFICE AUTOMATION (Continued) B/W copy overage fee (715) 111.000.653.542.900.480.00 3.57 Color copy overage fee (816) 411.000.654.534.800.480.00 24.17 Color copy overage fee (816) 411.000.655.535.800.480.00 24.17 Color copy overage fee (816) 411.000.652.542.900.480.00 24.17 Color copy overage fee (816) 111.000.653.542.900.480.00 24.15 9.5% Sales Tax 411.000.654.534.800.480.00 2.64 9.5% Sales Tax 411.000.655.535.800.480.00 2.64 9.5% Sales Tax 411.000.652.542.900.480.00 2.64 9.5% Sales Tax 111.000.653.542.900.480.00 2.62 Total : 121.48 120692 8/12/2010 027060 PACIFIC TOPSOILS 103428 BRUSH DUMP BRUSH DUMP 001.000.640.576.800.470.00 475.20 Total : 475.20 120693 8/12/2010 027060 PACIFIC TOPSOILS 352618 Strorm Dump fees Strorm Dump fees 411.000.652.542.320.490.00 333.00 Total : 333.00 120694 8/12/2010 027165 PARKER PAINT MFG. CO.INC. 952040 Library - Paint Supplies Library - Paint Supplies 001.000.651.519.920.310.00 40.26 9.5% Sales Tax 001.000.651.519.920.310.00 3.82 Page: 41 Packet Page 88 of 380 vchlist Voucher List Page: 42 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120694 8/12/2010 027165 PARKER PAINT MFG. CO.INC. (Continued) 952510 City Hall - Finance - Paint Supplies City Hall - Finance - Paint Supplies 001.000.310.514.230.490.00 96.07 9.5% Sales Tax 001.000.310.514.230.490.00 9.13 954104 Library - Paint Supplies Library - Paint Supplies 001.000.651.519.920.310.00 34.04 9.5% Sales Tax 001.000.651.519.920.310.00 3.23 954897 FAC - Paint Supplies FAC - Paint Supplies 001.000.651.519.920.310.00 20.63 9.5% Sales Tax 001.000.651.519.920.310.00 1.96 Total : 209.14 120695 8/12/2010 066412 PARKS & RECREATION DAYCAMP CAMPCASH0811 DAYCAMP PETTY CASH REIMBUR: REIMBURSEMENT FOR DAYCAMP 001.000.640.575.530.310.00 135.58 DAYCAMP PICTURES & BOWLING 001.000.640.575.530.490.00 45.37 Total : 180.95 120696 8/12/2010 070962 PAULSONS TOWING INC 95007 INV#95007 - EDMONDS PD - #10-26 TOWING MERCURY #007UQL 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 120697 8/12/2010 073357 PELLITTERI, BRENDA PELLITTERI0727 REFUND REFUND FOR CANCELLED CLASS 001.000.000.239.200.000.00 60.00 Total : 60.00 Page: 42 Packet Page 89 of 380 vchlist Voucher List Page: 43 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120698 8/12/2010 069690 PERFORMANCE RADIATOR 2989769 Unit 648 - Radiator Unit 648 - Radiator 511.000.657.548.680.310.00 176.00 9.5% Sales Tax 511.000.657.548.680.310.00 16.72 2996310 Unit 235 - Radiator Unit 235 - Radiator 511.000.657.548.680.310.00 176.00 9.5% Sales Tax 511.000.657.548.680.310.00 16.72 3029361 Unit 649 - Radiator Unit 649 - Radiator 511.000.657.548.680.310.00 176.00 9.5% Sales Tax 511.000.657.548.680.310.00 16.72 Total : 578.16 120699 8/12/2010 072838 PNSCTA 0283 PRETREATMENT WORKSHOP/LEIf PRETREATMENT WORKSHOP/LEIS 411.000.656.538.800.490.71 200.00 Total : 200.00 120700 8/12/2010 073150 POLLARD, ANDREA F 126 Street - Flagging Class Street - Flagging Class 111.000.653.542.310.490.00 120.00 Total : 120.00 120701 8/12/2010 071811 PONY MAIL BOX & BUSINESS CTR 186104 INV#186104 ACCT#2772 - EDMOND RETURN ITEMS TO BROWNELLS 001.000.410.521.100.420.00 16.11 Total : 16.11 120702 8/12/2010 071811 PONY MAIL BOX & BUSINESS CTR 185616 WATER SEWER STREET STORM-L Water Sewer Street Storm - L&I Safet 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet Page: 43 Packet Page 90 of 380 vchlist Voucher List Page: 44 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice 120702 8/12/2010 071811 PONY MAIL BOX & BUSINESS CTR (Continued) 185732 185863 186004 186124 PO # Description/Account Amount 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.655.535.800.420.00 2.25 WATER SEWER STREET STORM-L Water Sewer Street Storm - L&I Safet 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.655.535.800.420.00 2.25 WATER SEWER STREET STORM-L Water Sewer Street Storm - L&I Safet 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.655.535.800.420.00 2.25 WATER SEWER STREET STORM-L Water Sewer Street Storm - L&I Safet 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.655.535.800.420.00 2.25 WATER SEWER STREET STORM-L Water Sewer Street Storm - L&I Safet 111.000.653.542.900.420.00 2.24 Page: 44 Packet Page 91 of 380 vchlist Voucher List Page: 45 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120702 8/12/2010 071811 PONY MAIL BOX & BUSINESS CTR (Continued) Water Sewer Street Storm - L&I Safet 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safet 411.000.655.535.800.420.00 2.25 Total : 44.85 120703 8/12/2010 064088 PROTECTION ONE 31146525 24 HOUR ALARM MONITORING -Cl' 24 hour Alarm Monitoring -City Hall 001.000.651.519.920.420.00 37.85 Total : 37.85 120704 8/12/2010 070809 PUGET SOUND EXECUTIVE 10-440 COURT SECURITY COURT SECURITY 001.000.230.512.500.410.00 2,252.50 Total : 2,252.50 120705 8/12/2010 030455 PUGET SOUND REGIONAL COUNCIL 201126 Memebership Dues 7/1/10-7/1/11 Memebership Dues 7/1/10-7/1/11 001.000.390.519.900.490.00 14,665.00 Economic Develpmnt District 001.000.390.519.900.490.00 1,287.00 Total : 15,952.00 120706 8/12/2010 064291 QWEST 233242 INV#233242 - EDMONDS PD AMA REQUEST - #10-1150 001.000.410.521.210.410.00 150.00 Total : 150.00 120707 8/12/2010 068483 RH2 ENGINEERING INC 52440 E01A.SERVICES FROM 6/28-7/25/10 E01A.Services from 6/28-7/25110 412.100.630.594.320.410.00 1,230.10 Total : 1,230.10 120708 8/12/2010 069062 RONGERUDE, JOHN 7472 PUBLIC DEFENDER Page: 45 Packet Page 92 of 380 vchlist Voucher List Page: 46 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120708 8/12/2010 069062 RONGERUDE, JOHN (Continued) PUBLIC DEFENDER 001.000.390.512.520.410.00 400.00 Total : 400.00 120709 8/12/2010 073066 SAFARILAND LLC 110-051253 INV#110-051253 - CUST #EDMPOL-E BAL OF SALES TAX ON #D10-0003C 001.000.410.521.400.350.00 28.50 Total : 28.50 120710 8/12/2010 069593 SAFELITE FULFILLMENT INC 00446-599760 Unit 106 - Windshield Unit 106 - Windshield 511.000.657.548.680.310.00 432.06 01804-308818 Unit 537 - Chip Repair Unit 537 - Chip Repair 511.000.657.548.680.480.00 29.95 Total : 462.01 120711 8/12/2010 072375 SAMIONE, JAMI SAMIONE12377 FUN FACTORY CLASSES FUN FACTORY #12377 001.000.640.574.200.410.00 516.60 FUN FACTORY #12378 001.000.640.574.200.410.00 516.60 Total : 1,033.20 120712 8/12/2010 036950 SIX ROBBLEES INC 14-219128 Unit 124 & 137 - Jack & 2" Caster Unit 124 & 137 - Jack & 2" Caster 511.000.657.548.680.310.00 91.88 9.5% Sales Tax 511.000.657.548.680.310.00 8.73 14-219230 Unit 36- Supplies Unit 36- Supplies 511.000.657.548.680.310.00 42.40 9.5% Sales Tax 511.000.657.548.680.310.00 4.03 14-219422 Storm Supplies - Floor Dry Page: 46 Packet Page 93 of 380 vchlist Voucher List Page: 47 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120712 8/12/2010 036950 SIX ROBBLEES INC (Continued) Storm Supplies - Floor Dry 411.000.652.542.400.310.00 349.00 9.5% Sales Tax 411.000.652.542.400.310.00 33.16 Total : 529.20 120713 8/12/2010 036955 SKY NURSERY 287819 Storm - Turf Stakes Storm - Turf Stakes 411.000.652.542.400.310.00 14.85 9.5% Sales Tax 411.000.652.542.400.310.00 1.41 Total : 16.26 120714 8/12/2010 037303 SNO CO FIRE DIST # 1 10-0113 Q2-10 Ambulance Billings & Postage Q2-10 Ambulance Billings & Postage 001.000.390.526.100.410.00 13,042.36 Total : 13,042.36 120715 8/12/2010 037375 SNO CO PUD NO 1 2003-2646-0 1000 EDMONDS ST 1000 EDMONDS ST 001.000.640.576.800.470.00 30.02 2013-2711-1 610 PINE ST 610 PINE ST 001.000.640.576.800.470.00 31.55 2015-5730-3 750 15TH ST SW/CEMETERY 750 15TH ST SW/EDMONDS CEME- 130.000.640.536.500.470.00 133.48 2022-5063-5 930 9TH AVE N 930 9TH AVE N 001.000.640.576.800.470.00 30.02 Total : 225.07 120716 8/12/2010 037375 SNO CO PUD NO 1 106928071 2002-0255-4 24400 HIGHWAY 99/RICHMOND PA 411.000.656.538.800.471.62 28.32 Page: 47 Packet Page 94 of 380 vchlist Voucher List Page: 48 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120716 8/12/2010 037375 SNO CO PUD NO 1 (Continued) 9.5% Sales Tax 411.000.656.538.800.471.62 1.70 120216943 2019-9517-2 9805 EDMONDS WAY WESTGATE 411.000.656.538.800.471.62 29.76 9.5% Sales Tax 411.000.656.538.800.471.62 1.79 126862481 2019-2988-2 8421 244TH/RICHMOND PARK 411.000.656.538.800.471.62 28.32 9.5% Sales Tax 411.000.656.538.800.471.62 1.70 Total : 91.59 120717 8/12/2010 037375 SNO CO PUD NO 1 201103561 SIGNAL LIGHT 23800 FIRDALE AVE SIGNAL LIGHT - 23800 Firdale Ave 111.000.653.542.640.470.00 55.17 201690849 TRAFFIC SIGNAL 900 PUGET DR Traffic Signal - 900 Puget Dr 111.000.653.542.640.470.00 30.02 201711785 STREET LIGHTING (150 WATTS = 1 Street Lighting (150 Watts = 183 light: 111.000.653.542.640.470.00 1,406.33 201790003 TELEMETRY SYSTEM TELEMETRY SYSTEM 411.000.654.534.800.470.00 29.01 202529186 MUNICIPAL ST LIGHTS (200WATTS MUNICIPAL ST LIGHTS (200WATTS 111.000.653.542.630.470.00 2,649.74 202529202 MUNICIPAL ST LIGHTS (400WATTS MUNICIPAL ST LIGHTING (400WAT' 111.000.653.542.630.470.00 184.24 202576153 MUNICIPAL ST LIGHTS (100WATTS MUNICIPAL ST LIGHTS (100WATTS 111.000.653.542.630.470.00 13,807.75 Page: 48 Packet Page 95 of 380 vchlist Voucher List Page: 49 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120717 8/12/2010 037375 SNO CO PUD NO 1 (Continued) 202579488 MUNICIPAL ST LIGHTS (250WATTS MUNICIPAL ST LIGHTS (250WATTS 111.000.653.542.630.470.00 596.97 Total : 18,759.23 120718 8/12/2010 006630 SNOHOMISH COUNTY 1000248585 DUMP FEES #56317 DUMP FEES 001.000.640.576.800.470.00 919.00 Total : 919.00 120719 8/12/2010 064351 SNOHOMISH COUNTY TREASURER 2010-390 INV#2010-390 - EDMONDS PD 67.67 BOOKINGS FOR 07/10 001.000.410.523.600.510.00 6,090.30 528.92 HOUSING DAYS FOR 07/10 001.000.410.523.600.510.00 33,057.50 REFUND 9 HOUSING DAYS $42 001.000.410.523.600.510.00 -378.00 REFUND 17 HOUSING DAYS $28 001.000.410.523.600.510.00 -476.00 WORK RELEASE FEE FOR 07/10 001.000.410.523.600.510.00 1,680.00 Total : 39,973.80 120720 8/12/2010 070167 SNOHOMISH COUNTY TREASURER July-2010 07/10 CRIME VICTIMS COURT REM Crime Victims Court Remittance 001.000.000.237.140.000.00 916.93 Total : 916.93 120721 8/12/2010 069844 SOFTWARE SOLUTIONS PLLC 1100708-1 Water Sewer - SCADA System Techic Water Sewer - SCADA System Techic 411.000.654.534.800.410.00 697.50 Water Sewer - SCADA System Techic 411.000.655.535.800.410.00 697.50 Total : 1,395.00 120722 8/12/2010 038300 SOUND DISPOSAL CO 103587 DISPOSAL SERVICES Page: 49 Packet Page 96 of 380 vchlist Voucher List Page: 50 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120722 8/12/2010 038300 SOUND DISPOSAL CO (Continued) PARK MAINTENANCE DISPOSAL SI 001.000.640.576.800.470.00 670.49 Total : 670.49 120723 8/12/2010 038300 SOUND DISPOSAL CO 103584 RECYCLING RECYCLING 411.000.656.538.800.475.66 28.25 9.5% Sales Tax 411.000.656.538.800.475.66 1.70 Total : 29.95 120724 8/12/2010 038300 SOUND DISPOSAL CO 103583 garbage & recycle for PS garbage & recycle for PS 001.000.651.519.920.470.00 550.68 103585 garbage & recycle for FAC garbage & recycle for FAC 001.000.651.519.920.470.00 674.47 103586 garbage & recycle for Library garbage & recycle for Library 001.000.651.519.920.470.00 555.23 103588 garbage & recycle -City Hall garbage & recycle -City Hall 001.000.651.519.920.470.00 459.89 Total : 2,240.27 120725 8/12/2010 038410 SOUND SAFETY PRODUCTS 4169899-01 Fac Maint - Painters Bib Overalls - Fac Maint - Painters Bib Overalls - 001.000.651.519.920.240.00 32.95 9.5% Sales Tax 001.000.651.519.920.240.00 3.13 Total : 36.08 120726 8/12/2010 073347 SPUNSTRAND INC 11044 DUCT REPAIR DUCT REPAIR 411.000.656.538.800.480.21 2,882.00 Page: 50 Packet Page 97 of 380 vchlist Voucher List Page: 51 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120726 8/12/2010 073347 SPUNSTRAND INC (Continued) Freight 411.000.656.538.800.480.21 260.00 Total : 3,142.00 120727 8/12/2010 071585 STERICYCLE INC 3001036672 INV#3001036672 CUST#6076358 EE MINIMUM MONTHLY SERVICE CHA 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 120728 8/12/2010 040430 STONEWAY ELECTRIC SUPPLY 2257276 FAC - Elect Supplies FAC - Elect Supplies 001.000.651.519.920.310.00 95.96 9.5% Sales Tax 001.000.651.519.920.310.00 9.12 2257277 PS - Elect Supplies PS - Elect Supplies 001.000.651.519.920.310.00 21.06 9.5% Sales Tax 001.000.651.519.920.310.00 2.00 2260295 FAC - Elect Supplies FAC - Elect Supplies 001.000.651.519.920.310.00 74.54 9.5% Sales Tax 001.000.651.519.920.310.00 7.08 Total : 209.76 120729 8/12/2010 009350 THE DAILY HERALD COMPANY 101415-7/31/2010 NEWSPAPER ADS Council, TBD & Plan. Agendas 001.000.250.514.300.440.00 1,808.91 Total : 1,808.91 120730 8/12/2010 009350 THE DAILY HERALD COMPANY 1703567 NEWSPAPER AD ORDINANCE 3800 Page: 51 Packet Page 98 of 380 vchlist Voucher List Page: 52 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120730 8/12/2010 009350 THE DAILY HERALD COMPANY (Continued) 001.000.250.514.300.440.00 32.20 1704623 NEWSPAPER ADS 8-3 TBD PUBLIC HEARING 001.000.250.514.300.440.00 77.56 1704890 NEWSPAPER AD Ordinance 3801 001.000.250.514.300.440.00 30.52 1704895 NEWSPAPER AD Ordinance 3802 001.000.250.514.300.440.00 32.20 1704896 NEWSPAPER AD Ordinance 3803 001.000.250.514.300.440.00 33.88 1705514 NEWSPAPER AD 8-16 HEARING (PRD) 001.000.250.514.300.440.00 67.48 Total : 273.84 120731 8/12/2010 009350 THE DAILY HERALD COMPANY 1703665 Accounting Assistant, #10-25 Accounting Assistant, #10-25 001.000.220.516.100.440.00 159.06 Executive Assistant to the Mayor, #10 001.000.220.516.100.440.00 172.42 Total : 331.48 120732 8/12/2010 009350 THE DAILY HERALD COMPANY 1703188 AMD2010-4 Notice of Dev. Ap & Plan AMD2010-4 Notice of Dev. Ap & Plan 001.000.620.558.600.440.00 75.88 1704897 AMD20100021/City of Edmonds - Not AMD20100021/City of Edmonds - Not 001.000.620.558.600.440.00 50.68 1705191 PLN20100031.Notice of Historic PLN20100031.Notice of Historic 001.000.620.558.600.440.00 84.28 Page: 52 Packet Page 99 of 380 vchlist Voucher List Page: 53 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120732 8/12/2010 009350 009350 THE DAILY HERALD COMPANY (Continued) Total : 210.84 120733 8/12/2010 038315 THYSSENKRUPP ELEVATOR 587171 MUSEUM MAINT monthly elevator maint-museum 001.000.651.519.920.480.00 188.02 9.5% Sales Tax 001.000.651.519.920.480.00 17.86 587172 FAC MAINT monthly elevator maint-FAC 001.000.651.519.920.480.00 829.53 9.5% Sales Tax 001.000.651.519.920.480.00 78.81 587173 MONTHLY ELEVATOR MAINT-LIBR) Monthly elevator maint-Library 001.000.651.519.920.480.00 822.18 9.5% Sales Tax 001.000.651.519.920.480.00 78.10 587174 PUBLIC SAFETY Quarterly Elevator Maint-PS 001.000.651.519.920.480.00 711.10 9.5% Sales Tax 001.000.651.519.920.480.00 67.55 587175 MONITORING -PS Monitoring -PS 8/1-8/31/10 001.000.651.519.920.480.00 41.90 587176 BI-MONTHLY ELEVATOR MONITOR Monthly elevator monitoring -Library 001.000.651.519.920.480.00 64.14 594860 SENIOR CENTER ELEVATOR MAIN SENIOR CENTER ELEVATOR MAIN 001.000.651.519.920.480.00 154.98 9.5% Sales Tax 001.000.651.519.920.480.00 14.71 594861 SENIOR CENTER ELEVATOR MONI SENIOR CENTER ELEVATOR MAIN 001.000.651.519.920.480.00 12.61 Page: 53 Packet Page 100 of 380 vchlist Voucher List Page: 54 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120733 8/12/2010 038315 038315 THYSSENKRUPP ELEVATOR (Continued) Total : 3,081.49 120734 8/12/2010 071590 TOWEILL RICE TAYLOR LLC Edmonds-July2010 Retainer: Hearing and writing service Retainer: Hearing and writing service 001.000.620.558.600.410.00 3,600.00 Edmonds-July2010EXP Postage for Talbot Road/Perrinville Postage for Talbot Road/Perrinville 001.000.620.558.600.410.00 9.57 Total : 3,609.57 120735 8/12/2010 073358 TRUEB, LORI TRUEB0726 REFUND CLASS REFUND 001.000.000.239.200.000.00 52.00 Total : 52.00 120736 8/12/2010 061192 UNITED PIPE & SUPPLY 8533679 IRRIGATION SUPPLIES NIPS, EXTENSIONS, NOZZLES, ET( 001.000.640.576.800.310.00 935.09 9.5% Sales Tax 001.000.640.576.800.310.00 88.83 8534148 IRRIGATION SUPPLIES NOZZLES, NIPS, ETC. 001.000.640.576.800.310.00 35.19 9.5% Sales Tax 001.000.640.576.800.310.00 3.35 Total : 1,062.46 120737 8/12/2010 061192 UNITED PIPE & SUPPLY 8506503 Water - 3/4" Mtr Setters Water - 3/4" Mtr Setters 411.000.654.534.800.310.00 1,324.40 9.5% Sales Tax 411.000.654.534.800.310.00 125.82 8524433 Water Meter Inventory - Water Meter Inventory - 411.000.654.534.800.342.00 2,525.50 9.5% Sales Tax 411.000.654.534.800.342.00 217.20 Page: 54 Packet Page 101 of 380 vchlist Voucher List Page: 55 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120737 8/12/2010 061192 061192 UNITED PIPE & SUPPLY (Continued) Total : 4,192.92 120738 8/12/2010 072335 UNIVERSITY OF PUGET SOUND BISBEE0810 SCHOLARSHIP SCHOLARSHIP: JENNICA BISBEE 117.300.640.573.100.490.00 1,000.00 Total : 1,000.00 120739 8/12/2010 064423 USA BLUE BOOK 197994 Water - Utility Lock Water - Utility Lock 411.000.654.534.800.310.00 247.20 Freight 411.000.654.534.800.310.00 43.01 9.5% Sales Tax 411.000.654.534.800.310.00 27.57 Total : 317.78 120740 8/12/2010 072172 VAUGHAN, ERIC 2613 VAUGHAN/TRAVEL VAUGHAN/TRAVEL 411.000.656.538.800.430.00 103.50 Total : 103.50 120741 8/12/2010 073196 VC "SKIP" MOYERS 001 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.390.512.520.410.00 400.00 Total : 400.00 120742 8/12/2010 069836 VOLT SERVICE GROUP 23233819 Temp Bldg Dept 7/19-7/23/10 Temp Bldg Dept 7/19-7/23/10 001.000.620.524.100.410.00 416.00 23297920 Temp Bldg Dept 7/26-7/30/10 Temp Bldg Dept 7/26-7/30/10 001.000.620.524.100.410.00 416.00 Total : 832.00 120743 8/12/2010 063439 WA DEPT OF FISH & WILDLIFE 12 TREE SIGNS 4 WILDLIFE TREE SIGNS 001.000.640.574.350.310.00 20.00 Page: 55 Packet Page 102 of 380 vchlist Voucher List Page: 56 08/12/2010 1:30:22PM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 120743 8/12/2010 063439 063439 WA DEPT OF FISH & WILDLIFE (Continued) Total : 20.00 120744 8/12/2010 065035 WASHINGTON STATE PATROL 111000762 INV#111000762 EDM301 BACKGROUND CHECKS 07/2010 001.000.000.237.100.000.00 211.75 Total : 211.75 120745 8/12/2010 067195 WASHINGTON TREE EXPERTS 06-8085 Street - Remove 1 Pine & 4 Doug Fir Street - Remove 1 Pine & 4 Doug Fir 111.000.653.542.710.480.00 420.00 9.5% Sales Tax 111.000.653.542.710.480.00 39.90 Total : 459.90 120746 8/12/2010 049208 WESTERN EQUIP DIST INC 644292 Unit 109 - (4) Air Filters Unit 109 - (4) Air Filters 511.000.657.548.680.310.00 61.44 Freight 511.000.657.548.680.310.00 9.86 9.5% Sales Tax 511.000.657.548.680.310.00 6.77 Total : 78.07 120747 8/12/2010 064213 WSSUA TREASURER 530 UMPIRING MEN'S AND CO-ED UMPIRING 001.000.640.575.520.410.00 3,894.00 Total : 3,894.00 182 Vouchers for bank code : front Bank total : 308,787.55 182 Vouchers in this report Total vouchers : 308,787.55 Page: 56 Packet Page 103 of 380 AM-3286 City Council Meeting Date: 08/16/2010 Time: Consent Submitted For: Mayor Cooper Department: City Clerk's Office Review r nmmittPP- Submitted By: Sandy Chase Committee Action: Type: Action Information Item #: 2. D. Subject Title Authorization for the Mayor to sign an Amendment to the Interlocal Cooperation Agreement for the Southwest Snohomish County Public Safety Communications Agency (SNOCOM). Recommendation from Mayor and Staff It is recommended that the City Council authorize the Mayor to sign the amendment. Previous Council Action On December 14, 2004, the City Council approved the 2004 Interlocal Cooperation Agreement for the Southwest Snohomish County Public Safety Communications Agency (Exhibit 1). Narrative SNOCOM submitted the proposed Amendment (Exhibit 2) that returns Fire District 1 as a voting member to the SNOCOM Board of Directors. SNOCOM is requesting the City Council's approval of this change. A representative of SNOCOM will be present at the meeting if you should have any questions. Attachments Exhibit 1 - 2004 SNOCOM Interlocal Agreement Exhibit 2 - Amendment to SNOCOM Interlocal Agreement Form Review Inbox Reviewed By Date Mayor Mike Cooper 08/12/2010 04:23 PM Final Approval Sandy Chase 08/12/2010 05:33 PM Form Started By: Sandy Chase Started On: 08/12/2010 10:04 AM Final Approval Date: 08/12/2010 Packet Page 104 of 380 2004 INTERLOCAL COOPERATION AGREEMENT FOR THE SOUTHWEST SNOHOMISH COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY This 2004 Interlocal Cooperation Agreement for the Southwest Snohomish County Public Safety Communications Agency ("Agreement") is entered into by and between all of the municipalities, agencies, and entities listed on Exhibit A attached hereto, and shall be effective on the date on which it has been adopted by the legislative authority of the last of each such municipality, agency, and entity. RECITALS 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 localities and thereby to provide services and facilities in a manner that will accord best with geographic, economic, population, and other factors influencing the needs and development of local communities; and WHEREAS, various municipalities, agencies, and entities located within Snohomish County since 1971 have been parties to an Interlocal Cooperation Agreement for Southwest Snohomish County Public Safety Communications Agency, and amendments thereto, aimed at providing consolidated emergency and public safety communications and records to maximize efficiency and effectiveness of service to the public at minimum costs; and WHEREAS, a need has arisen, as recognized by the Board of Directors of the Southwest Snohomish County Public Safety Communications Agency ("SNOCOM"), and its current Member Agencies, to consolidate, amend, and make more concise all existing agreements relating to SNOCOM; and WHEREAS, to these objectives these municipalities, agencies, and entities are, or will be, committing themselves by appropriate legislative action; AGREEMENT NOW, THEREFORE, BE IT AGREED, upon approval of each of the municipalities, _ agencies, and entities in accordance with RCW 39.34.030: 1. CONTINUATION OF SNOCOM. SNOCOM is hereby continued in operation so that its current and future Member Agencies can continue to meet their combined needs for public safety communications, records retention and usage, and other approved functions in the most efficient and effective manner. - 315 15--147 Packet Page 105 of 380 2. CONTINUATION OF CONTRACTS RIGHTS AND DUTIES. All contracts, rights, and duties between SNOCOM and any other persons, organizations, or entities shall continue in effect and shall not be affected by the adoption of this Agreement. 3. PRIOR INTERLOCAL AGREEMENTS SUPERSEDED. This Agreement is intended to supercede and replace all prior interlocal agreements and amendments thereto relating to SNOCOM. 4. MEMBERSHIP. The "Member Agencies" of SNOCOM shall be the municipalities, agencies, and entities listed in Exhibit A, that have approved this Agreement in accordance with RCW 39.34.030, and that have not subsequently withdrawn or been terminated from membership, as well as those municipalities, agencies, and entities that from time to time may be permitted by the Member Agencies to join SNOCOM as Member Agencies and that shall approve this Agreement, and any amendments thereto, in accordance with RCW 39.34.030 and the provisions of this Agreement. 5. PURPOSE. Through this Agreement, the Member Agencies assign to SNOCOM the responsibility and authority for public safety communications, certain records retention and usage, and other approved functions, for the purpose of communications and dispatching for public health and safety services in Southwest Snohomish County. 6. BOARD OF DIRECTORS. SNOCOM shall be governed by a Board of Directors ("Board") composed of Board Members appointed by the legislative bodies of the various Member Agencies to this Agreement. Each Member Agency shall be entitled to the number of Board Members specified in Exhibit A. Each Member Agency shall designate one or more "Alternate Board Member(s)" for its Board Member position(s). Alternate Board Members, whose names shall be filed with SNOCOM, shall act in lieu of the Board Member when the Board Member is not otherwise available to attend meetings. The Alternate Board Member shall have full powers to vote and act as a Board Member at all meetings that the Alternate Board Member attends in lieu of the regular Board Member. 7. VOTING. Unless otherwise provided in this Agreement, decisions of the Board shall be made by majority vote among those Board Members (or Alternate Board Members) then present and voting; provided that a quorum must be present for the Board to take any official action. 8. BOARD OF DIRECTORS POWERS. In furtherance of its purposes, the Board shall have the power to: a. acquire, construct, receive, own, manage, lease, and sell real, personal, and intangible property; b. operate and maintain SNOCOM's equipment and facilities; enter into contracts with public and private entities; d. employ and terminate personnel, with or without cause, and contract for personnel and services with public and private entities; 2 Packet Page 106 of 380 e. defend and pursue legal actions; f. establish and collect rates, fees, charges, and collect assessments as determined by this Agreement; g. establish policies, guidelines, or regulations to carry out SNOCOM's operations and responsibilities; and h. exercise all other powers that are within the statutory authority of, and may be exercised by, its Member Agencies with respect to the public health and safety communications, recordkeeping responsibility and other duties that each Member Agency has assigned to SNOCOM pursuant to this Agreement. 9. BOARD DUTIES. a. Board Chair/Meetings. The Board, at its February meeting, shall elect a Chair and Vice -Chair from among the Board Members. The Chair will be the presiding officer of the Board and Board meetings. The Vice -Chair will act as the presiding officer in the Chair's absence, unless the Vice -Chair is also absent, in which case the Chair will appoint a Board Member to act as the presiding officer. Should the Chair resign from his or her position during the year, the Vice -Chair will assume the position of Chair, and the Board shall elect a new Vice - Chair. At the February meeting, the Board also shall determine the time and place of its meetings; provided that the Board may, with notice, change its meeting schedule. The Board shall hold at least one regular meeting each quarter, except when the Board in its discretion chooses to meet less frequently. b. Board Committees. The presiding officer may, as the need exists, create Committees to engage in activities in support of the Board's work. Committees will be composed of Board Members, Alternate Board Members or members of the Technical Advisory Committees (see Section 10), as appointed by the presiding officer. Committee members shall serve at the will of the presiding officer. C. Agency Director. The Board shall appoint a SNOCOM Director, who shall be selected based on his or her technical and administrative competence. The Director shall report to the presiding officer and be responsible to the Board; shall advise the Board, by budget proposals and other appropriate means, with regard to legislative action being considered by the Board; shall administer the program and operations of SNOCOM consistent with policies adopted by the Board; shall be the Board's financial officer, with any disbursements exceeding budgeted amounts to be approved in advance by the Board; and shall perform sueh additional duties and exercise such additional authority as the Board may, from time to time, assign to or confer upon the Director. d. Additional Services. The Board shall evaluate and determine the appropriateness of including additional communications, dispatching or other- services for Member Agencies and others, when so requested, and shall determine whether and how such services should be provided and the appropriate fees for such services; provided that such fees shall offset all installation and operational costs applicable to such services. Additional services may include, but shall not be limited to, alarms for public and private buildings, communications Packet Page 107 of 380 and dispatching for public works and public utility operations, and telephone response for local governments during non -business hours. The Board shall not approve additional services that detract from the effectiveness of SNOCOM's emergency and public safety communications services. e. Operational Enhancements. It shall be the objective of the Board to encourage future additional cooperation among Member Agencies. The Director, with the advice and assistance of the Technical Advisory Committees, shall actively consider and evaluate opportunities that would enhance the operational effectiveness of public health and safety communications, to the benefit of the taxpayers and residents of the areas served. The Director's and/or Technical Advisory Committees' recommendations and proposed actions shall be presented to the Board and, when the Board so recommends, to participating Member Agencies. f. Personnel Policies. The presiding officer may, as needs require, appoint a Personnel Committee, which shall advise the Board and the Director in the formulation and administration of SNOCOM's personnel policies. The Board shall establish the personnel policies of SNOCOM, and revise them as the Board deems appropriate. Employees may be hired by the Director after selection in a manner approved by the Board. g. Budget/Member Contribution. The Board shall consider and give approval to SNOCOM's annual budget prior to October 1 of the preceding year; provided that the Board may, by resolution, set a revised deadline as required. The Board shall advise the Member Agencies of the program and objectives of the budget, the financial participation of each Member Agency and the planned use of reserves for the ensuing year. No expenditures outside an approved budget may be made by SNOCOM without express Board approval. Any and all revenues received by SNOCOM shall be placed in accounts approved by the Board. (1) The allocation of financial participation between Member Agencies shall be determined as follows: (i) The annual budget shall be split 1/3 to the fire dispatch function and 2/3 to the police dispatch function. (ii) All Member Agencies participating in the fire dispatch function shall be allocated the cost of that function as follows: the 2004 (and each subsequent year) fixed costs of 46% of the fire dispatch function budget share (1/3 of the total budget) shall be allocated 1/2 based on population for the ensuing year (as determined by the State Census Bureau for the current year and with boundaries to be those existing as of the date of the census _ approval), and 1/2 of the 46% based on the assessed valuation within each Member Agency's jurisdiction (as certified by the Snohomish County Assessor for the ensuing year); the variable cost which is 54% of the total fire dispatch budget share shall be allocated to Member Agencies based on the number of fire dispatchable calls and referral calls for their jurisdictions during the past year. (iii) All Member Agencies participating in the police dispatch function shall be allocated the cost of that function as follows: the 2004 (and each subsequent 0 Packet Page 108 of 380 year) fixed costs of 46% of the police dispatch function budget share (2/3 of the total budget) shall be allocated 1/2 based on population for the ensuing year (as determined by the State Census Bureau for the current year and with boundaries to be those existing as of the date of the census approval), and 1/2 of the 46% based on the assessed valuation within each Member Agency's jurisdiction (as certified by the Snohomish County Assessor for the ensuing year); the variable cost which is 54% of the total police dispatch budget share shall be allocated to Member Agencies based on the number of police dispatchable calls and referral calls for their jurisdiction during the past year. (2) The Board may increase the required financial contributions of the Member Agencies within a budget year to meet emergency needs or cover extraordinary expenses not anticipated in SNOCOM's approved budget. (3) From time to time, some form of new service may be available to make all or part of SNOCOM's operation more beneficial to some participating Member Agencies than to others. If this should be the case, and after the Board has approved such an addition or operation, then all Member Agencies participating in the new service shall share in costs of said service based on an assessment formula approved by the Board. (4) If a new Member Agency joins SNOCOM, the Board shall determine the financial contribution for the new Member Agency from the effective date of membership until the next regular cost allocation among all Member Agencies. 10. TECHNICAL ADVISORY COMMITTEES. Police and Fire Technical Advisory Committees, to be composed of the Police and Fire Chiefs of the Member Agencies, or their designees, shall meet periodically with the Director to assist and advise the Director as to operational and procedural matters. Each Technical Advisory Committees shall select an individual to act as its chair. The chairs shall advise the Board at its regularly scheduled meetings, and otherwise as appropriate, of the needs of the operating departments serviced by SNOCOM. 11. EQUIPMENT. As needed, and in conformance with the approved budget, equipment and furnishings may be acquired by, and title shall rest with, SNOCOM. The Director shall maintain a schedule of such equipment. When preparing the proposed budget for the ensuing year, the Director shall present to the Board any proposed changes to SNOCOM's equipment or furnishings that will require additional financial contributions by the Member Agencies, 12. WITHDRAWAL/DISSOLUTION. a. Withdrawal. Any Member Agency may withdraw from SNOCOM by giving written notice of no less than twenty-four (24) months (the "Withdrawal Period"). The written notice must contain evidence of approval of the withdrawal by the Member Agency's legislative authority. The withdrawal will be effective on December 31 following the expiration of the Withdrawal Period. Once submitted, a notice of withdrawal may be rescinded only with approval of the Board. Packet Page 109 of 380 b. Dissolution. SNOCOM will be dissolved effective December 31 of any year in which the Member Agencies unanimously vote for dissolution. 13. DISPOSITION OF PROPERTY AND FUNDS UPON DISSOLUTION. Upon the dissolution of SNOCOM, after payment of all valid costs, expenses, and charges incurred by SNOCOM, the Agency and/or the Board shall disburse all funds held by SNOCOM, as well as any funds derived from the sale of any property, to the then participating Member Agencies in an amount by proportion to the Member Agency's percentage of contribution made during the year of dissolution. Any Member Agency whose withdrawal from this Agreement has become effective as provided in Section 12(a), or whose termination has become effective as provided in Section 12(c), shall have no right to any portion of SNOCOM's assets by virtue of its participation in SNOCOM prior to the effective date of its withdrawal or termination. Any Member Agency that, having withdrawn from or been terminated by SNOCOM, is subsequently permitted to renew its membership shall share in any disbursement of assets upon dissolution in the same manner as any other Member Agency. 14. OPERATIONAL INTERCONNECTS. Each Member Agency shall retain the responsibility for and authority over its operational departments, and for such equipment and services as are required at its place of operation to interconnect with SNOCOM's operations. Interconnecting equipment and services may be included in SNOCOM's budget and operational program. 15. INSURANCE. SNOCOM shall maintain, and shall include in its budget provision for, liability and casualty insurance policies as the Board shall determine appropriate. This obligation may be accomplished by participation in an insurance pool established in accordance with the laws of the State of Washington. 16. INDEMNIFICATION/SURVIVAL OF INDEMNITY. The Member Agencies and any former Member Agencies shall share in any excess liability of SNOCOM for claims, losses, or liabilities that arose during a budget year on the same percentage basis as their relative financial participation in SNOCOM for that budget year, as determined in Section 9(g) above. "Excess liability" shall refer to liability incurred by SNOCOM, as determined by judgment or approved settlement agreement, that is in excess of applicable insurance coverage. Whether or not a claim, loss, or liability arose during a particular budget year shall be determined by the date on which the incident or incidents occurred that gave rise to such liability. A Member Agency that withdraws from SNOCOM shall by its participation in any budget year be obligated to share in any excess liability arising during that budget year as stated herein. 17. RECORDS ACCESS. SNOCOM shall be responsible for ensuring that its use of confidential information complies with all applicable laws. SNOCOM shall establish rules and regulations governing access to and security for the data communications network and for any confidential information it receives. Such rules and regulations shall be consistent with the applicable laws governing confidentiality and authorized uses of such records. no Packet Page 110 of 380 t 18. FILING. Prior to its entry in force, this Agreement shall be filed with the Snohomish County Auditor, as required by RCW 39.34.040, and with the City Clerks or other appropriate office of any Member Agency. 19. VALIDITY. If any provision of this Agreement is determined to be invalid or unenforceable, all of the other provisions shall remain valid and enforceable notwithstanding, unless the provision found to be unenforceable is of such material effect that this Agreement cannot be performed in accordance with the intent of the Member Agencies in the absence thereof. 20. AUTHORITY. This Agreement shall be executed on behalf of each Member Agency by its authorized representative, pursuant to appropriate legislative action by such Member Agency. It shall be deemed adopted upon the date of execution by the last so authorized representative. 21. AMENDMENTS. This Agreement, and any exhibits to it, may be amended by written agreement approved by appropriate legislative action by all participating Member Agencies. 22. WAIVER. Nothing herein shall be deemed to waive the immunities established pursuant to RCW 38.52.180 et seq. or to create third party rights or liabilities. THIS AGREEMENT is approved and entered into by the undersigned local government units: CITY OF BRIER, WASHINGTON By Date CITY OF EDMONDS, WASHINGTON By Date CITY OF LYNNWOOD, WASHINGTON By-..----- Date CITY OF MILL CREEK, WASHINGTON By Date / -16-0� 7 Packet Page 111 of 380 CITY OF MOUNTLAKE TERRACE, WASHINGTON By Date 1 lip CI SH GTO BTKILTE7O,�A � Date — TOWN OF WOODWAY, WASHINGTON ((::nn By 4 LZ l.� ,�, �LbJ-4 Date3 S� Packet Page 112 of 380 Exhibit A The following municipalities, agencies, and entities are Member Agencies of SNOCOM, and are entitled to appoint the number of Board Members identified below: Entity Number of Board Members City of Brier 1 City of Edmonds 2 City of Lynnwood 2 City of Mill Creek 1 City of Mountlake Terrace 2 City of Mukilteo 1 Town of Woodway 1 As provided in Paragraph 21 of the Agreement, this Exhibit may be amended by written agreement approved by all Member Agencies. 0 Packet Page 113 of 380 AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT FOR THE SOUTHWEST SNOHOMISH COUNTY PUBLIC SAFETY COMMUNICATIONS AGENCY This is an Amendment to the 2004 Interlocal Cooperation Agreement for the Southwest Snohomish County Public Safety Communications Agency (the "Agreement") WHEREAS, at their regular meeting of July 22, 2010, the Board of Directors for Southwest Snohomish County Public Safety Communications Agency ("SNOCOM"), approved a motion to restore Snohomish County Fire District No. 1, as a SNOCOM Member Agency; and WHEREAS, in accordance with Paragraph 21 of the Agreement, SNOCOM desires to include Snohomish County Fire District No. 1, as specified in Exhibit A, attached hereto. NOW, THEREFORE BE IT AGREED, pursuant to the appropriate resolution or ordinance of each local government, this Amendment shall be effective on the last date on which it has been adopted, approved and executed by the authorized representative of each municipality, agency, and entity listed on Exhibit A. CITY OF BRIER, WASHINGTON By Date CITY OF LYNNWOOD, WASHINGTON By Date CITY OF MOUNTLAKE TERRACE, WASHINGTON By Date TOWN OF WOODWAY, WASHINGTON By Date CITY OF EDMONDS, WASHINGTON By Date CITY OF MILL CREEK, WASHINGTON By Date CITY OF MUKILTEO, WASHINGTON By Date SNOHOMISH COUNTY FIRE DISTRICT NO. 1 By_ Date Packet Page 114 of 380 Exhibit A The following municipalities, agencies, and entities are Member Agencies of SNOCOM, and are entitled to appoint the number of Board Members identified below: Entity Number of Board Members City of Brier 1 City of Edmonds 2 City of Lynnwood 2 City of Mill Creek 1 City of Mountlake Terrace 2 City of Mukilteo 1 Town of Woodway 1 Snohomish County Fire District 1 1 As provided in Paragraph 21 of the Agreement, this Exhibit may be amended by written agreement approved by all Member Agencies. 2 Packet Page 115 of 380 AM-3287 City Council Meeting Date: 08/16/2010 Time: Consent Submitted For: Phil Williams, Director Department: Committee: Public Works Finance Submitted By: Carla Raymond Type: Action Information Item #: 2. E. Subiect Title Authorization for the Mayor to sign wholesale water supply purchase contract with the Alderwood Water and Wastewater District. Recommendation from Mayor and Staff Mayor Cooper and staff recommend approval of this agreement. The executed agreement will ensure the City of Edmonds has a reliable source of high -quality potable water to vend to our citizens and businesses for the next 45 years. Previous Council Action The Alderwood Water and Wastewater District (AWWD) water purchase agreement was presented to and reviewed by the Edmonds City Council Finance Committee on 2/9/10. On August 10, 2010 the Finance Committee approved placing this agreement on the Consent Agenda for approval. Narrative The City of Edmonds established a water utility very early in its history and developed a number of local water supply sources to meet the then modest demand. The utility had great difficulty keeping pace with increasing demands as the city grew rapidly after WWII. The Utility began to supplement its own water supply by purchasing water from both AWWD and Seattle Public Utilities (SPU). Eventually the economies of scale that were working against the City's internal water sources led to significant cost escalation. This escalation continued to the point where purchasing all of Edmonds' water from the two larger utilities was the best option. As a result the City of Edmonds discontinued using their own sources. For quite some time the City bought approximately 2/3 of its water from AWWD and about 1/3 from SPU. Costs for water from SPU climbed substantially faster than for AWWD. The City of Edmonds trimmed and eventually discontinued purchases from SPU. For about the last ten years Edmonds has purchased 100% of its supply from AWWD who purchases 100% of their water, in turn, from the City of Everett. This proposed agreement runs for 45 years and establishes procedures for how the AWWD will interface with its wholesale customers, how the wholesale rates will be established, billed, and collected; how high the peak demand from Edmonds can climb to in the future, and other conditions of service. Attachments Attachment 1 - Water Supply Agreement Form Review Inbox Reviewed By Date City Clerk Sandy Chase 08/12/2010 11:59 AM Mayor Mike Cooper 08/12/2010 04:23 PM Final Approval Sandy Chase 08/12/2010 05:33 PM Packet Page 116 of 380 Form Started By: Carla Raymond Final Approval Date: 08/12/2010 Started On: 08/12/2010 Packet Page 117 of 380 WHOLESALE WATER SUPPLY AGREEMENT Between Alderwood Water & Wastewater District and City of Edmonds Table of Contents SECTION I. - WATER SUPPLY........................................................................................... 2 SECTION II. - DEFINITIONS.............................................................................................. 3 SECTION III. - FUTURE FACILITY ACQUISITIONS.................................................. 5 SECTION IV. - CONTINUITY OF SERVICE.................................................................... 7 SECTION V. - OPERATIONAL EFFICIENCY................................................................. 8 SECTION VI. - WHOLESALE COMMITTEE.................................................................. 9 SECTION VII. - MASTER METER................................................................................... 10 SECTION VIII. - AREA OF USE........................................................................................ 11 SECTION IX. - WATER QUALITY................................................................................... 11 SECTION X. - SUPPLY TO DISTRICT -OWNED SERVICES TRANSMITTED THROUGH CUSTOMER MAINS............................................................ 11 SECTION XI. - WHOLESALE WATER RATE............................................................... 12 SECTION XII. - BILLING & PAYMENT......................................................................... 16 SECTION XIII. - TERM & EXPIRATION....................................................................... 16 SECTION XIV. - NOTICE OF NEGOTIATION............................................................. 17 SECTION XV. - FORCE MAJEURE AND CHANGES IN LAW .................................. 17 SECTION XVI. - LEGAL RELATIONS............................................................................ 17 SECTION XVII. - DISPUTE RESOLUTION................................................................... 18 SECTION XVIII. - GOVERNING LAW AND VENUE .................................................. 19 SECTION IXX. - NO THIRD PARTY BENEFICIARIES .............................................. 19 SECTION XX. - LIMITATION ON DAMAGES.............................................................. 19 SECTION XXI. - GENERAL PROVISIONS.................................................................... 19 EXHIBIT A - QUANTITY OF WATER TO BE PURCHASED ................................... 23 EXHIBIT B - WHOLESALE FACILITIES..................................................................... 24 EXHIBIT C - REGIONAL FACILITIES......................................................................... 25 EXHIBIT D - CUSTOMERS WATER SERVICE AGREEMENT TO OTHER SUPPLIERS................................................................................................ 26 EXHIBIT E - MASTER METER LOCATION............................................................... 27 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 118 of 380 pg. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 AGREEMENT BETWEEN ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS FOR WATER SUPPLY This Wholesale Water Supply Agreement ("Agreement") between the ALDERWOOD WATER & WASTEWATER DISTRICT, a special purpose municipal corporation (the "District,") and CITY OF EDMONDS (the "Customer") (individually a "Party" and collectively the "Parties") for the purposes set forth herein. WHEREAS, the District and the Customer are each authorized under the law of the State of Washington to supply potable water to their retail customers and to enter into wholesale contracts for the purchase and sale of wholesale water supply; and WHEREAS, the District and the Customer desire to enter into an agreement wherein the District sells wholesale water to the Customer at a wholesale water rate that will adequately compensate the District for those current and future costs attributable to supplying wholesale water to the Customer; NOW, THEREFORE, The District and the Customer agree as follows: SECTION I. - WATER SUPPLY The District agrees to sell to the Customer and the Customer agrees to purchase from the District up to the daily quantity of water shown in Exhibit "A" according to the terms and conditions of this Agreement. The water shall be delivered to a Master Meter at a point in or immediately adjacent to a site as depicted on Exhibit B and E. The District shall be the Customer's primary source of water; provided that the Customer may use any existing alternate source connections and re -use water as sources of water supply. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 119 of 380 pg. 2 32 SECTION II. - DEFINITIONS 33 34 As used in this Agreement, unless the context clearly indicates otherwise, the 35 following words and phrases shall mean: 36 "Administrative Time" means the District's administrative costs incurred to 37 maintain, operate and repair the Wholesale Facilities. 38 Cubic Foot" means a unit of measurement of water equal to 7.48 gallons. The term "CCF" 39 shall mean 100 cubic feet of water. 40 "Distribution Main means any water main owned and operated by either the District or by the 41 Customer as part of its Retail Water System. 42 "District Peak Day Water" means the 24-hour maximum usage day measured in million 43 gallons pumped from the Everett System through the three pump stations operated by the 44 District. 45 "Everett Supply Contract" means the current agreement between the City of Everett and the 46 District for water supply, dated January 28, 2005, and any future amendments thereof. 47 Master Meter" means the measuring device installed to measure the volume of water 48 supplied to the Customer by the District. 49 "Peak Day Water" means the 24-hour maximum usage day measured in million gallons 50 during a calendar year. 51 "Regional Facilities" means District assets as identified on Exhibit C that are necessary to 52 provide service to all District retail and wholesale customers. 53 "Retail Water System means that system owned and operated by the District or by the 54 Customer composed of Distribution Mains and appurtenances used for receiving a supply of 55 water and distributing it directly to the District's or the Customer's retail customers. 56 "Service Connections means those separate connections between a Retail Water System 57 and a retail customer. 58 Service Meters means the meter or measuring device installed on a service line or Service 59 Connection for the purpose of measuring the volume of water supplied to a retail customer. 60 "Terminal Storage Reservoir" means a storage reservoir used primarily to provide 61 reserves against transmission failure from the supply, supply or pumping failure, pump control 62 storage to balance and economically operate the supply pumps and which permits a reduced 63 sizing in the supply transmission and pumping system to the terminal storage reservoirs. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 3 Packet Page 120 of 380 64 Transmission Main means a pipe owned and operated by the District primarily used for 65 carrying water from a source (currently the Everett Water System) to a Retail Water System that 66 normally has limited or no Service Connections. 67 "Wholesale Customer" means a customer who purchases water from the District 68 according to the terms and conditions of this Agreement or an agreement with substantially 69 similar terms and conditions, delivered through the Wholesale Facilities. 70 "Wholesale Facilities" means current assets, identified on Exhibit B, and future assets 71 hereafter added to an amended Exhibit B, owned and operated by the District that are necessary 72 to supply water to the Wholesale Customers in this Agreement. These Wholesale Facilities may 73 also be part of the Regional Facilities. 74 "Wholesale Water Cost" means all of the costs incurred by the District to supply water to 75 Wholesale Customers, including 76 (1) The cost of purchased water, which is the annual amount (U.S dollars) paid by the 77 District for water supplied to the Wholesale Customers under either the Everett 78 Supply Contract or any other agreement for the purchase of water to supply the 79 Wholesale Customers. 80 (2) Maintenance and operation costs ("Wholesale M&O costs"), which are costs 81 incurred by the District to maintain, operate and repair the Wholesale Facilities, 82 including Administrative Time, cost of materials and supplies, and the full cost of 83 labor attributable to serving the Wholesale Customers. 84 (3) "Power Costs," which are the electrical and other fuel charges associated with 85 operating the Wholesale Facilities. 86 (4) "Existing Wholesale Debt," (Principal + Interest) which is the existing bonded 87 debt service and debt obligations of the District attributable to serving the 88 Wholesale Customers, including principal and interest payments. 89 (5) "Future Wholesale Debt Service," (Principal + Interest), which is future debt 90 issued by the District to finance capital improvements and infrastructure, 91 attributable to serving the Wholesale Customers, including principal and interest 92 payments. 93 (6) "Cash (Rate) Funded Wholesale Facility Improvements," ("CFI") which is that 94 revenue component of the Wholesale Water Rate used, in whole or in part, to cash WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 4 Packet Page 121 of 380 95 fund Wholesale Facilities. 96 (7) "Other Program Funding," which includes costs incurred by the District that 97 benefit Wholesale Customers but are not otherwise included in the Wholesale 98 Water Rate. 99 (8) "Quantity of Water Supplied," which is the prior year's total of water supplied to 100 the Wholesale Customers (CCF) as measured by all Master Meters, plus or minus 101 any adjustments for individual services of the Customer or District connected 102 upstream or downstream, respectively, of the Master Meters. 103 (9) "District Finance Option," which is a revenue component of the Wholesale Water 104 Rate used in whole or in part to fund capital improvements where bonds or CFI 105 are impractical or are not available. 106 "Wholesale Water Rate" means the cost of water to the Wholesale Customer in dollars 107 per hundred cubic feet (CCF). 108 "Wholesale Water System" includes the Wholesale Facilities and the Retail Water 109 System of any Wholesale Customer and of the District. 110 III SECTION III. - FUTURE FACILITY ACQUISITIONS 112 113 The Customer and the District agree that at such times in the future that the Customer 114 extends its corporate boundaries to include parts of the District's service area, the Parties will 115 benefit from having a process in place to determine what will become the property of the 116 Customer and what will remain the property of the District. Recognizing that Chapter 35.13A 117 RCW is the governing basis for such a process, the fact that the District provides service to seven 118 cities and the county's unincorporated area adds complexity to the process which requires more 119 process detail to insure that both the Customer and the District can fulfill their respective 120 obligations for service. Therefore, the following process shall define the requirements and 121 responsibilities of each party. 122 The Parties agree that the facilities and infrastructure that are necessary for supporting the 123 District's regional customers ("Regional Facilities") are identified herein. In areas proposed for 124 annexation, where the potential exists for the transfer of ownership of any portion of the 125 Regional Facilities, it is agreed that the Regional Facilities shall remain in the ownership and WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 5 Packet Page 122 of 380 126 control of the District. Nothing herein shall be interpreted to waive any right or obligation under 127 Washington law as the same exists or shall hereinafter be created. 128 If the Customer initiates the process to consider annexation of additional areas that are 129 located within the District, the Customer will notify the District in writing of its intent. After 130 receiving Customer's notice of intent to annex, representatives of the Customer and the District 131 shall meet at a mutually agreeable time and place to review the proposed annexation area with 132 regard to its potential impact on water and sewer service. Discussions between the Customer and 133 the District shall include a preliminary assessment of service continuing with the District and/or 134 the potential of facility transfer to the Customer. The preliminary assessment should include a 135 review of the extent of modifications that would be required to transfer the utilities to the 136 Customer, including the possibility for relocation of master meters and realignment of existing 137 distribution utilities. 138 Within 30 days following the initial meetings and completion of the preliminary 139 assessment of utility options, the Customer agrees to notify the District in writing of its intent 140 regarding which Party should be the service provider to the proposed annexation area. 141 If the Customer provides notice of its intent to further consider Customer ownership of 142 certain utilities owned by the District within the proposed annexation area, the Customer and the 143 District may agree to participate in a more detailed study in order to determine the extent of 144 facility modifications and costs impacts associated with the transfer of the utilities in the annexed 145 areas. The cost of any such study shall be split equally between the Parties. 146 After the Parties' review and analysis of the additional data provided by the detailed 147 study, if the Customer notifies the District in writing of its decision to assume ownership of the 148 utilities, a plan will be developed jointly for defining the steps necessary to complete the transfer 149 of ownership. The plan will include design and specifications for any required infrastructure 150 improvements, transfer of accounts, and final agreements on costs involved including costs 151 related to outstanding bond indebtedness. The costs associated with the preparation of this plan 152 shall be split equally between the Parties. 153 Once the plan (including the allocation of construction costs between the Parties) has 154 been agreed to by the Customer and the District, the District will prepare the final contract plans 155 and specifications for the required improvements, and will administer the contract for the 156 construction. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 6 Packet Page 123 of 380 157 Upon completion of the required improvements and payment to the District of agreed 158 costs associated with the assumption of the utilities, including all associated construction costs, 159 the District will transfer accounts, assign any existing easements, and provide the necessary bills 160 of sale for the transferred utilities. 161 The parties agree that the contract may be reopened if the assumption will affect rates. If 162 the process leads to facility assumption, the parties agree that the District would be provided 163 three (3) years to make the changes necessary to allow for transitional impact adjustments by the 164 District. 165 In the event the Parties are not able to agree on the plan, the amounts to be paid by the 166 Customer for the transfer of facilities, or any other disputes relating to the Customer's 167 acquisition of the District's facilities, the matter shall be referred to mediation for resolution in 168 accordance with Section XVII (Dispute Resolution). If the matter is not resolved through 169 mediation, the Parties shall proceed in accordance with the dispute resolution procedures set 170 forth in Section XVII. 171 172 SECTION IV. - CONTINUITY OF SERVICE 173 174 Except as otherwise provided, the District's supply of water to the Customer shall be 175 continuous. In the event of a general emergency or water shortage affecting the District, the 176 District and the Customer shall implement necessary water conservation measures. Because 177 the District and the Customer have critical customers, the District shall consult with the 178 Customer regarding water allocations. General restrictions placed upon deliveries to the 179 Customer shall be made according to the District's most recent Emergency/Drought 180 Response Plan. In the event of localized emergency problems, temporary service 181 interruptions may result. 182 The District may have to implement emergency Wholesale Water System 183 conservation measures to meet an emergency condition. The Customer shall assist and 184 support such emergency conservation measures. 185 If the District determines that interruptions and reductions are necessary or reasonable in 186 case of system emergencies, the District shall provide oral notice to the Customer and may 187 temporarily interrupt or reduce deliveries of water to the Customer. Except in cases of WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 7 Packet Page 124 of 380 188 emergency, and to avoid unreasonable interference with the Customer's operations, the District 189 shall give the Customer at least fourteen (14) calendar days notice of any proposed interruptions 190 or reduction in service, the reason therefore, and the probable duration thereof, including any 191 interruptions or reduction in services that will be caused by the installation of equipment, repairs, 192 replacements, investigations, inspections or other maintenance performed by the District on its 193 water system or those parts of the system supplying the Customer. 194 The City of Everett currently holds water rights regulated by the State Department 195 of Ecology and an approved Water System Plan regulated by the State Department of 196 Health that enables the City of Everett to perform the Everett Supply Contract. Said water 197 rights and plan currently authorize the District to supply City of Everett water to Customer 198 under this Agreement and consistent with the terms of the Everett Supply Contract. 199 Customer acknowledges and agrees that any interruption or restriction of said authorization 200 could result in the curtailment, interruption or reduction in the District's service to 201 Customer, the declaration of an emergency, or other measures reasonable under the 202 circumstances. 203 In the event of any of the foregoing or otherwise, the District shall have no 204 obligation whatsoever to obtain and furnish a substitute supply of water and Customer may 205 obtain and use any alternate lawful source of water supply including re -use water as 206 substitute water supply. The District shall cooperate with the Customer and use its best 207 efforts to assist Customer in obtaining an alternative source(s) of water supply. Nothing 208 herein shall be interpreted to waive any right or obligation under Washington law as the 209 same exists or shall hereinafter be created. 210 211 SECTION V. - OPERATIONAL EFFICIENCY 212 213 The Everett Supply Contract includes a rate component of peak to average day flow 214 that affects the District and the Customer. Therefore, as a material element of this 215 Agreement, the Customer shall track during the high water demand period June through 216 August the operational control components of its Retail Water System, including, at a 217 minimum, reservoir storage capacity and flow controls, and provide the data collected to 218 the District in accordance with procedures and on a schedule as established by the WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 8 Packet Page 125 of 380 219 Wholesale Committee. 220 221 SECTION VI. - WHOLESALE COMMITTEE 222 223 The District shall establish and staff, and the Customer shall participate in, a wholesale 224 committee ("Wholesale Committee") composed of the District and each Wholesale Customer. 225 Each Wholesale Customer shall designate in writing a representative to serve on the Wholesale 226 Committee. A representative may be replaced by a written designation of the committee 227 member. The Wholesale Committee shall have the powers and authority as set forth below: 228 1. Advisory Powers and Authority. The Wholesale Committee shall review and advise 229 the District on the following topics or issues: 230 a. Proposed wholesale rate changes, including Administrative Time; 231 b. Proposed multi -year wholesale capital improvement plans; 232 c. Coordination with the District on day-to-day operations relating to high water 233 demand; 234 d. Proposed bond issues for wholesale system capital improvements; 235 e. Changes in District standards that would apply to wholesale improvements; 236 f. Proposed modifications to the Everett Supply Contract; 237 g. Proposed regulatory changes that could potentially impact wholesale customers; 238 h. Day-to-day operational issues and coordination efforts; and 239 i. District Finance Option 240 241 2. Approval Powers and Authority. The Wholesale Committee shall review and approve 242 of the following topics: 243 a. The District's Emergency/Drought Response Plan; 244 b. Limits on cash funded wholesale system capital improvements; and 245 c. "Other Program Funding" as defined and used in this Agreement. 246 Approval will require a majority vote of the Wholesale Customers plus District. 247 The Wholesale Committee shall meet annually by the 15th of March to review the 248 proposed wholesale rates and, as necessary, to address the other topics as outlined above. A 249 meeting may be called by any member of the Wholesale Committee. The Wholesale WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 126 of 380 pg. 9 250 Committee shall evaluate each Wholesale Customer's operational efficiency by the end of each 251 year and provide a report and recommendation to the District's Board of Commissioners on the 252 summarized data of the Wholesale Customers' tracking of high water demand to identify 253 potential efficiency measures to be implemented under the state -mandated Water Use 254 Efficiency Rule. Each Wholesale Customer shall receive a copy of the report. 255 256 SECTION VII. - MASTER METER 257 258 All water delivered by the District to Customer shall be measured by a Master 259 Meter. All Master Meters, including vaults and appurtenances, will be owned, maintained, 260 repaired, replaced and upgraded by the District and the cost thereof included in the 261 Wholesale Water Cost. The District shall own all facilities from the connection to the 262 District pipeline to the upstream flange of the valve downstream of the Master Meter. The 263 cost of a new Master Meter requested by the Customer, including appurtenances and 264 installation, shall be paid by the Customer. Relocation of a Master Meter necessitated by 265 the Customer shall be paid by the Customer. 266 The District shall establish standards for Master Meters, including appurtenances 267 and access to flow data. Access to the Master Meter and the flow records shall be made 268 available to the Customer upon request. The Master Meter shall be checked by the District 269 on a schedule and for accuracy per the manufacturer's recommendation and the cost thereof 270 included in the Wholesale Water Cost. Either the District or the Customer may request 271 additional tests. The costs of additional tests shall borne equally, if both Parties agree to 272 the test; otherwise, by the Party requesting the test, unless the meter is not performing 273 within the manufacturer's specification, whereupon the benefited Party shall pay for the 274 test. Any adjustment to charges for water supplied shall be determined by the average water 275 use of the three prior years for the same period, unless some other method is agreed upon. 276 Either a credit or an additional billing calculated at the applicable Wholesale Water Rate 277 shall accrue to the appropriate party. If review of the meter records does not establish when 278 the change in accuracy occurred, the period of adjustment shall be one-half of the period 279 since the last meter calibration, not to exceed 12 months. 280 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 10 Packet Page 127 of 380 281 SECTION VIII. - AREA OF USE 282 283 The Customer shall not furnish service under any terms to services or systems other than 284 those within its approved service area as defined within its Water Comprehensive Plan without 285 first receiving written approval of the District. The Customer currently serves other water 286 suppliers or the service area of such suppliers by agreement. Those agreements are identified on 287 Exhibit D and continued service to those suppliers is hereby approved by District. 288 289 SECTION IX. - WATER QUALITY 290 291 The water delivered by the District to the Master Meter shall comply with state and 292 federal standards for drinking water and be of the same standard and quality normally 293 delivered to the District's other customers. The District shall not be liable for any 294 degradation of water quality and resulting damages that may occur beyond the Master 295 Meter, including liability for acts of sabotage. Customer shall operate its system in 296 conformance with law and in a manner which does not impair the water quality of the 297 "Wholesale Water System." 298 299 SECTION X. - SUPPLY TO DISTRICT -OWNED SERVICES TRANSMITTED 300 THROUGH CUSTOMER MAINS 301 302 The District shall have the right to continue to serve its Retail Water System with 303 water transmitted through the Customer's Master Meter and Retail Water System. Every 304 two months, the District shall read meters in that portion of the District's Retail Water 305 System supplied through Customer's Master Meter and Retail Water System. The volume 306 of water shown by meter reading shall be deducted from the total Master Meter reading for 307 the month in which these meters are read, plus 25% added for meter losses, flushing, leakage 308 and other authorized unmetered usage. 309 310 311 312 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 11 Packet Page 128 of 380 313 SECTION XI. - WHOLESALE WATER RATE 314 315 Wholesale Customers shall pay a Wholesale Water Rate that shall be adjusted annually 316 on April 1 and shall be effective on that date. The Wholesale Water Rate shall recover the 317 District's Wholesale Water Cost computed by the following formula: 318 319 R=E+M+P+(ED+FD)+CFI+DFO+O 320 Q 321 Where: 322 R = Wholesale Water Rate ($/CCF) computed to the nearest ten -thousandth of a 323 dollar 324 E = The District's cost of Purchased Water ($/CCF) 325 M = Wholesale M&O Costs for the prior calendar year, excluding Power Costs 326 P = Power Costs for the prior calendar year [Wholesale -Related Portion Only] 327 ED = Existing Wholesale Debt including Principal + Interest 328 FD = Future Wholesale Debt Service including Principal + Interest 329 CFI = Cash (Rate) Funded Wholesale Facility Improvements 330 DFO = District Finance Option 331 O = Other Program Funding as may be deemed appropriate by the Wholesale 332 Committee 333 Q = Quantity of Water Supplied (CCF) in the prior calendar year measured by 334 the Wholesale Customers' Master Meters 335 336 In determining the Wholesale Water Rate, the District shall be governed by the following 337 principles: 338 339 1. Revenue recovery for debt service shall be based upon the debt service 340 (payment) schedule associated with each debt issue. Whenever the District issues re- 341 funding debt, it shall analyze the refunding issue to determine an equitable allocation of 342 principal and interest to the Wholesale Water Rate. The Wholesale Committee shall be 343 convened to review the allocation for either a new debt issue or a refunding issue. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 12 Packet Page 129 of 380 344 345 2. In the year in which the District proposes to issue a new long-term debt 346 instrument to finance, in whole or in part, the construction of or improvements to 347 Wholesale Facilities, the cost attributable to Wholesale Facilities, including projected 348 principal, interest, reserve payments, and debt service, incurred by the District for that 349 year shall be included in the Wholesale Water Rate. The cost of such debt shall be 350 allocated to the Wholesale Customers, over the life of the debt issue, according to the 351 specific use of proceeds from that debt issuance. At the end of the year, and after the 352 debt has been issued, the debt issue is considered "Existing Wholesale Debt" for purposes 353 of establishing wholesale water rates in subsequent years. 354 355 3. Whenever financially feasible, debt service coverage shall be met by the 356 District's overall financial operations (retail and wholesale). If debt service coverage 357 cannot be met by the District's overall financial operations, then the Wholesale Water 358 Rate shall be adjusted to include a component sufficient to meet the specific debt service 359 coverage covenants. 360 361 4. Every fifth (5) year commencing in the year 2015, the District shall re- 362 determine Wholesale M&O Costs for the purpose of setting the Wholesale Water Rate 363 for that year. In each of the subsequent four years, the Wholesale M&O Cost (M) shall 364 be escalated by the consumer price index for all Urban Consumers (CPI-U) 365 (Seattle/Tacoma/Bremerton metropolitan area) December to December or a comparable 366 index, if that index is unavailable; provided that in any year, the District may, at its 367 discretion, forego escalation of cost according to the index and determine the actual 368 Wholesale M&O Costs that year. 369 370 5. Power Costs attributable to the Wholesale Customers shall be determined 371 when the Wholesale Water Rate is re -calculated and shall be equal to the following: 372 P = (District's prior calendar year cost of power at Wholesale Facilities identified on 373 Exhibit B, and as Exhibit B may be amended) times (the Wholesale Customers' 374 combined prior calendar year volumetric use of water as recorded on Master Meters WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 13 Packet Page 130 of 380 375 identified on Exhibit B, and as Exhibit B may be amended) divided by (the District's 376 prior calendar year volumetric use of water as recorded at the District's Master Maters at 377 the Evergreen Way Pump Stations. 378 379 6. The CFI component of the Wholesale Water Rate shall be determined by 380 the District after a review of the District's 5-year capital improvement plan by the 381 Wholesale Committee. The Wholesale Committee shall approve CFI funding for each 382 year of the five (5) year capital improvement plan, after considering the different 383 financial and rate impacts of funding wholesale projects with cash or by debt and such 384 other factors deemed relevant by the Committee. 385 386 7. Annually, before the Wholesale Water rate is developed, the Wholesale 387 Committee shall review and approve what, if any, Other Program Funding, including 388 costs incurred by the District that are not otherwise included in the Wholesale Water 389 Cost, should be allocated to Wholesale Customers and included in the Wholesale Water 390 Rate. Approval will require a majority vote of the Wholesale Customers plus District. 391 392 8. The District shall establish a separate wholesale capital improvement 393 sinking fund (reserve) to segregate and account for certain revenues received from the 394 Wholesale Customers as identified in this Agreement. The sinking fund shall contain the 395 balance in the bond reserve fund as identified in the current wholesale contract. The 396 District shall deposit into the wholesale capital improvement sinking fund all revenues 397 received from: 398 399 A. The Cash (Rate) Funded Improvements (CFI) component of the 400 Wholesale Water Rate; and 401 B. Wholesale Water Rates to meet the minimum debt service coverage 402 ratio requirements (rate covenant). 403 404 Interest earned on the balance of the Wholesale Capital Improvement Sinking 405 Fund shall be retained in the sinking fund and credited to the sinking fund on a monthly WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 14 Packet Page 131 of 380 406 basis in a manner consistent with the methodology the District uses to allocate interest to 407 its funds. 408 Except as otherwise provided, all funds deposited into the Wholesale Capital 409 Improvement Sinking Fund shall be applied to the cost of wholesale capital improvement 410 projects undertaken by the District. On the recommendation of the Wholesale Committee 411 the District may use these funds to pay the cost of any other wholesale -related activity 412 (e.g. early buy -down of debt, buy -down a rate adjustment, rate transition, etc.). 413 414 9. Whenever a component of the Wholesale Water Cost is determined by 415 meter readings and some condition (e.g. meter failure, emergency conditions [e.g. 416 earthquake]) would make the use of those readings unreasonable or inequitable to the 417 District or to the Wholesale Customers, the District shall use its best and reasonable 418 judgment to "normalize" the volumetric usage data for purposes of establishing the 419 affected component of the Wholesale Water Rate. 420 421 10. The District may utilize District funds to finance Wholesale Facility 422 improvements, the funding size of which is not practical for issuance of bonds, and the 423 Cash (Rate) Funded Wholesale Facility Improvements option has not been approved by 424 the Wholesale Committee. The capital funds necessary for the improvement would be 425 provided by the District subject to reimbursement through wholesale water rates for a 426 term not to exceed ten (10) years. The rate would be determined based upon the average 427 rate of investments for District funds for the prior year. The rate may be adjusted 428 annually utilizing the District's annual investment rate for the prior year. The District 429 also reserves the right to terminate this funding option at any time during the term by 430 adding the remaining funds yet to be paid to a larger bond issue. If so elected, the 431 wholesale portion would be the pro rata share of the bond issue at the terms of the bond 432 issue. 433 434 435 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 132 of 380 pg. 15 436 SECTION XII. - BILLING & PAYMENT 437 438 The District shall bill the Customer for water supplied under this Agreement on regular 439 monthly intervals. 440 The Master Meters shall be read and recorded on or about the last normal work day of the 441 month in which the service was furnished. Billing to the Customer shall be made by the 1 Oth day of 442 the month following, and payment to the District is due by the 30th day of the month in which the 443 statement is received. If any payment or portion thereof due the District shall remain unpaid for 444 25 days following its due date, the Customer shall be charged with and pay to the District interest 445 on the amount unpaid from its due date until paid at the rate of eight (8)% per annum. 446 If any or all of a bill is in dispute, the Customer shall pay the amount as billed and both 447 the District and the Customer shall agree to the time line to resolve the disputed amount. If any 448 material error, an amount greater than $1,000 per month is discovered in the rate calculation, 449 billing, payment, interest allocation, or any other calculation or assumption, the District shall 450 correct the error retroactively from the date of receipt of notice of the error backwards for a 451 period of up to three (3) years or as mutually agreed. The $1,000 amount shall be adjusted for 452 inflation every five (5) years with CPI-U as described in Section XI of this agreement. 453 454 SECTION XIII. - TERM & EXPIRATION 455 456 (1) The term of this Agreement shall be from its effective date until January 1, 2055. 457 The Parties may renew this Agreement by mutual written agreement upon such terms and 458 conditions as the Parties may later agree. 459 (2) If the Customer shall cease to take water from the District without the District's 460 consent, the Customer shall remain liable for its proportionate share of the then existing wholesale 461 bonded indebtedness issued before January 1, 2055 as may at that time be determined including 462 credits for certain payments and recognition given to the growth experienced in the Customer, District, 463 and all other Wholesale Customers. This liability shall continue only until such time as all or 464 part of the water supply no longer taken by the Customer from the District is sold by the District 465 to another party. In that event, liability shall be reallocated, in whole or in part, to the new 466 customer. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 16 Packet Page 133 of 380 467 (3) If the District shall cease to supply water to the Customer without the Customer's 468 consent, the Customer shall cease to be liable for its proportionate share of the wholesale bonded 469 indebtedness as described in Subsection 2 above. 470 471 SECTION XIV. - NOTICE OF NEGOTIATION 472 473 The Customer shall receive timely written notice of negotiation with City of Everett for a 474 rate change or additional water and the Customer shall have the right to be present at such meetings. 475 476 SECTION XV. - FORCE MAJEURE AND CHANGES IN LAW 477 478 Neither Party hereto shall be considered to be in default in respect to any obligations 479 hereunder if prevented from fulfilling such obligations due to conditions beyond their reasonable 480 control or due to changes in state or federal law. If a Party is unable to perform in whole or in 481 part because of such condition or change in the law, the Party shall diligently and promptly take 482 reasonable steps to allow it to perform. The Parties expressly acknowledge and agree that the 483 inability or preclusion of the City of Everett to perform, in whole or material part, the Everett 484 Supply Agreement caused by an order or directive of governmental authority or a court with 485 jurisdiction shall constitute a force majeure or change in law event hereunder. 486 487 SECTION XVI. - LEGAL RELATIONS 488 489 Each Party shall defend, hold harmless, and indemnify the other from any and all claims, 490 demands, suits, and judgments arising out of its conduct. If, and to the extent, the Parties are 491 both liable to a third party claimant, each Party shall be responsible to the extent of its fault, and 492 shall defend, hold harmless, and indemnify the other for its fault. The foregoing indemnity is 493 specifically and expressly intended to constitute a waiver of each Party's immunity under 494 Washington's Industrial Insurance Act, RCW Title 51, but only with respect to the other Party 495 only, and only to the extent necessary to provide each Party with a full and complete indemnity 496 of claims made by the other Party's employees. The Parties acknowledge that these provisions 497 were specifically negotiated and agreed upon by them. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 17 Packet Page 134 of 380 498 SECTION XVII. - DISPUTE RESOLUTION 499 500 The Parties are committed to working cooperatively in resolving all matters related to this 501 Agreement and achieving its intent and purpose. If a dispute should arise, the Parties agree to 502 meet on an informal basis within fourteen (14) calendar days after receipt of written notice of the 503 dispute submitted by a Party to attempt to resolve the dispute. 504 If the Parties are unable to resolve the dispute on an informal basis within thirty (30) 505 days, the Parties agree they shall utilize mediation. Each Party shall be responsible for the costs 506 of their own legal representation and pro rata cost of mediator. 507 Any dispute arising under this Agreement that is not resolved pursuant to the mediation 508 process may, upon mutual agreement of the Parties, if such agreement occurs within twenty 509 (20) calendar days of the failure of the Parties to reach resolution through mediation, be resolved 510 by binding arbitration by a single arbitrator. Within seven (7) calendar days of the date the 511 Parties agree to arbitration, each Party shall provide the other Party with the names of three (3) 512 neutral arbitrators having experience in the subject matter of the dispute and in arbitrating 513 disputes. The Parties will thereafter attempt in good faith to select an arbitrator from this panel 514 of six (6) potential arbitrators. 515 If the Parties are unable to agree upon a single arbitrator within twenty (20) calendar days 516 from the date the Parties agree to binding arbitration, then each Party shall designate one (1) 517 arbitrator from its panel of three (3) arbitrators. The two (2) designated arbitrators shall then 518 select a third arbitrator from the remaining arbitrator panel members, and this third arbitrator 519 shall act and serve as the single arbitrator for the dispute. The Parties shall equally split the 520 arbitrator's fee and all arbitration expenses. The prevailing party at arbitration shall be entitled to 521 an award by the arbitrator of its attorneys' fees and costs at the arbitrator's discretion. 522 The Parties agree that this dispute resolution process shall precede any action in a judicial 523 or quasi-judicial tribunal. 524 The Parties also agree that at all times pending resolution of the dispute, the Parties shall 525 continue to perform their respective duties and obligations in accordance with the terms and 526 conditions of this Agreement. The intent of the Parties is to preserve the status quo under the 527 Agreement. By way of illustration and not limitation, the Parties wish to assure uninterrupted 528 water service and compliance with the payment provisions of Section XII. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 18 Packet Page 135 of 380 529 SECTION XVIII. - GOVERNING LAW AND VENUE 530 531 This Agreement shall be governed by and construed in accordance with the laws of the 532 state of Washington. Any lawsuit or judicial action or proceeding arising out of or relating to 533 this Agreement that could not be resolved through Dispute Resolution, shall be heard in the 534 Superior Court of the State of Washington in and for Snohomish County. 535 536 SECTION IXX. - NO THIRD PARTY BENEFICIARIES 537 538 Except as expressly set forth in this Agreement, nothing in this Agreement is intended 539 to confer upon any person or entity, other than the Parties hereto, any rights, benefits, or 540 obligations. No such third -party shall have any right to enforce any of the provisions of this 541 Agreement unless expressly stated otherwise herein. 542 543 SECTION XX. - LIMITATION ON DAMAGES 544 545 Notwithstanding any other provision of this Agreement, neither the District nor the 546 Customer shall be liable to the other under or pursuant to this Agreement for indirect, 547 incidental, special, exemplary, punitive, or consequential damages, including but not limited 548 to damages for lost profits, revenues or benefits, loss of property use, the cost of capital, or 549 the cost of purchased or replacement water. 550 551 SECTION XXI. - GENERAL PROVISIONS 552 553 (1) Waiver: A waiver by either Party of any terms or conditions of this 554 Agreement shall not be deemed or construed to be a waiver of any other term or condition, 555 nor shall the waiver of any breach be deemed or construed to constitute a waiver of any 556 subsequent breach, whether of the same or any other term or condition of this Agreement. 557 (2) Assignment: Except where one of the Parties merges, consolidates or 558 combines with another entity neither this Agreement nor any of the rights, interests or 559 obligations created hereunder may be assigned by either Party without the written consent of WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 19 Packet Page 136 of 380 560 the other Party. This Agreement shall be binding upon and inure to the benefit of the 561 successors and assigns of the respective Parties. 562 (3) Notices: Any notices required or permitted to be given hereunder shall be given 563 in writing and shall be delivered (a) in person, (b) by certified mail, postage prepaid, return 564 receipt requested, (c) by electronic transmission in the form of email or facsimile, or (d) by a 565 commercial overnight courier that guarantees next day delivery and provides a receipt, and such 566 notices shall be addressed as follows: 567 568 To the Customer: 569 Public Works Director 570 City of Edmonds 571 7110 210th Street SW 572 Edmonds, WA 98026 573 Fax: 425-774-6057 574 575 To the District: 576 General Manager 577 Alderwood Water & Wastewater District 578 3626 - 156th Street SW 579 Lynnwood, Washington 98087 580 Fax: 425-742-4562 581 582 or to such other address designated in writing by the addressee. 583 (4) Entirety: All prior negotiations and agreements between the parties hereto 584 relating to the subject matter hereof are merged into and superseded by this Agreement, 585 which shall constitute the entire agreement between the Customer and the District concerning 586 the sale of water to the Customer. 587 (5) Authority: Each Party represents and warrants that it has the power and legal 588 authority to enter into this Agreement. The individual(s) executing this Agreement on behalf 589 of the respective Party represents and warrants that such individual has the power and 590 authority to do so. WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 20 Packet Page 137 of 380 591 (6) Effective Date: This Agreement shall become effective ("Effective Date") 592 upon the date of the expiration or termination of the existing contract for wholesale water 593 supply between the Parties dated the 20th day of September 2010. 594 (7) Attorneys' Fees and Costs: In the event that either Party commences any legal 595 action or proceeding relating to the provisions or enforcement of this Agreement, the 596 prevailing party shall be entitled to receive, and the non -prevailing party shall pay, its 597 reasonable attorneys' fees and costs, including those incurred in any appeal. 598 (8) Exhibits Incorporated by Reference: Any exhibits attached to this Agreement 599 are fully incorporated herein by this reference. 600 (9) Titles to sections and subsections in this Agreement are for reference purposes 601 only and shall have no substantive effect. 602 (10) In the event of a material breach or default of this Agreement by either of the 603 Parties, the Parties acknowledge that it may be difficult to measure the resulting damages and 604 that monetary damages may not provide a complete or adequate remedy. Accordingly, the 605 non -defaulting Party, in addition to damages and any other relief sought or recovered, shall 606 be entitled to seek injunctive relief and the specific performance of the terms and conditions 607 of this Agreement. 608 (11) If any term, condition or provision of this Agreement is determined to be void, 609 unenforceable or limited in its application or effect in a legal proceeding, such determination 610 shall not affect any other provisions in this Agreement and all other provisions shall remain 611 in full force and effect. 612 (12) Any new water Wholesale Customer Agreement utilizing the same Wholesale 613 Water Facilities as included in the Agreement, shall have the same terms and conditions as 614 this Agreement, with the exclusion of Exhibits A, D and E. 615 616 617 618 619 620 621 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 138 of 380 pg. 21 622 CITY OF EDMONDS 623 A Municipal Corporation 624 625 626 By: 627 Its: 628 Date: 629 630 631 ATTEST: 632 633 City Clerk 634 635 APPROVED AS TO FORM: 636 637 City Attorney 638 639 640 641 642 643 644 645 •W: ALDERWOOD WATER & WASTEWATER DISTRICT A Municipal Corporation By: Its: Date: WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds pg. 22 Packet Page 139 of 380 ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS WHOLESALE WATER SUPPLY AGREEMENT EXHIBIT A — QUANTITY OF WATER TO BE PURCHASED All quantities in Million Gallons per Day (MGD) 2010 3.6 7.1 2020 3.6 7.2 2050 4.6 9.0 WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 140 of 380 pg. 23 ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS WHOLESALE WATER SUPPLY AGREEMENT EXHIBIT B - WHOLESALE FACILITIES The water lines including transmission facilities are shown on a separate map exhibit. The following is a list of the wholesale facilities referenced in the Agreement, in addition to the water lines shown on the separate map. Evergreen Wasp Station Site (6003 Evergreen Way, Everett) Pump Station No. 1 Pump Station No. 2 Maintenance and Operation Site (15204 35th Avenue W, Lynnwood) Reservoir No. 1 Chlorination Facility Ancillary valves and piping associated with the above assets Administration Site (3626 156th Street SW, Lynnwood) Reservoir No. 2 Reservoir No. 3 Chlorination Facility Ancillary valves and piping associated with the above assets Edmonds Master Meter Site (168th Street SW and 62nd Avenue W, Edmonds) Master Meter Vault and ancillary assets Lynnwood Master Meter Site (Spruce Way and 164th Street SW, Lynnwood) Master Meter Vault and ancillary assets Mountlake Terrace Master Meter Site (212th Street SW and 44th Avenue W, Mountlake Terrace) Master Meter Vault and ancillary assets (Emergency supply at 38th Avenue W and 228th Street SW) Mukilteo Water & Wastewater District Meter Site (Harbour Point Boulevard and St. Andrews Drive; and Beverly Park Road and Center Road, Mukilteo) Master Meter Vault and ancillary assets WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 141 of 380 pg. 24 ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS WHOLESALE WATER SUPPLY AGREEMENT EXHIBIT C - REGIONAL FACILITIES The regional water lines and larger water transmission facilities are shown on a separate map exhibit. The following list contains additional regional facilities as referenced in the Agreement. Evergreen Way Pump Station Site (6003 Evergreen Way, Everett) Leased Site Pump Station No. 1 Pump Station No. 2 Maintenance and Operation Site (15204 35th Avenue W, Lynnwood) Site Reservoir No. 1 High Tank No. 1 High Tank No. 2 Booster Pump Station Chlorination Facility Ancillary valves and piping associated with the above assets Maintenance and Operation Administration Building Shop Facility Warehouse Facilities Material Storage Facilities Administration Site (3626 156th Street SW, Lynnwood) Site District Administration Building Reservoir No. 2 Reservoir No. 3 Chlorination Facility Ancillary valves and piping associated with the above assets WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 142 of 380 pg. 25 ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS WHOLESALE WATER SUPPLY AGREEMENT EXHIBIT D - CUSTOMERS WATER SERVICE AGREEMENT TO OTHER SUPPLIERS NONE IDENTIFIED WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 143 of 380 pg. 26 ALDERWOOD WATER & WASTEWATER DISTRICT AND CITY OF EDMONDS WHOLESALE WATER SUPPLY AGREEMENT EXHIBIT E — MASTER METER LOCATION 168th Street SW and 62nd Avenue W WHOLESALE WATER SUPPLY AGREEMENT Alderwood Water & Wastewater District / City of Edmonds Packet Page 144 of 380 pg. 27 AM-3283 City Council Meeting Date: 08/16/2010 Time: Consent Submitted By: Gerry Gannon Department: Police Department Committee: Public Safety Type: Action Information Item #: 2. F. Subiect Title Authorization for the Mayor to sign an Interlocal Agreement between the City of Edmonds and the Edmonds School District for football game security. Recommendation from Mayor and Staff It is recommended that the Council approve the Interlocal Agreement for the Mayor's signature. Previous Council Action The City Attorney approved the Interlocal Agreement as to form. The Committee approved the Interlocal Agreement for the consent agenda for Council approval. Narrative The Edmonds Police Department has provided security at the Edmonds School District Stadium for football games for several years. This service has been provided without an ILA, but with a more informal annual contract. All past costs incurred by City have been reimbursed by the school district. The ILA will provide a long term agreement that is set to expire on August 31, 2013. The ILA covers the terms, services to be provided, and responsibilities of off duty police officers. The ILA has been approved as to form by the City Attorney. We request that the Council approve the ILA between the City of Edmonds and the Edmonds School District. ILA attached. AttarhmPntc ILA between the City of Edmonds and the Edmonds School District Fnrm RnviPw Inbox Reviewed By City Clerk Sandy Chase Mayor Mike Cooper Final Approval Sandy Chase Form Started By: Gerry Gannon Final Approval Date: 08/12/2010 Date 08/12/2010 09:59 AM 08/12/2010 04:23 PM 08/12/2010 05:33 PM Started On: 08/12/2010 Packet Page 145 of 380 INTERLOCAL AGREEMENT BETWEEN THE EDMONDS SCHOOL DISTRICT and CITY OF EDMONDS for POLICE COVERAGE AT ATHLETIC EVENTS THIS AGREEMENT is made by and between the Edmonds School District No. 15, hereafter referred to as "District", and the City of Edmonds, a Washington State municipal corporation, hereafter referred to as "Edmonds." RECITALS A. WHEREAS, the District and Edmonds desire to cooperate pursuant to Chapter 39.34 RCW, Interlocal Cooperation Act, in order to make the most efficient use of their respective governmental powers within their jurisdiction; and B. WHEREAS, Edmonds and the District desire to have police coverage at athletic events to provide security, promote the safety, and serve as a positive resource to the District; and C. WHEREAS, Edmonds is desirous to assign a uniformed Police Officer (hereafter referred to as "Officer") to provide police coverage at athletic events, in return for a rate of compensation that is agreed upon by the parties hereto; AGREEMENT NOW, THEREFORE, in consideration of the mutual representation and covenants contained herein, the parties agree as fellows; 1. P ose. This Agreement is intended to provide police coverage at all football games as scheduled by the District, plus any post -season games to be determined, at Edmonds-Woodway High School located in the District through the assignment by Edmonds of experienced commissioned Edmonds Officer/s to service that location at the specified rate of compensation herein. Packet Page 146 of 380 2. Term. This Agreement shall commence on September 1, 2010 and shall expire on August 31, 2013, unless otherwise terminated under the provisions of this Agreement. 3. Termination. Either party may terminate this Agreement for any reason upon sixty (60) days written notice to the other party. This Agreement is subject to funding, and either party may terminate with proper written notice due to lack of funding. 4. Duties of Officers. Edmonds shall assign the Officer to provide police coverage at athletic events. The duties and responsibilities of the Officer include, but not limited to, the following: • Support game management with CROWD CONTROL and enforce the laws of the State of Washington and the City of Edmonds. • Arrive at the stadium at the time indicated on the sign-up sheet, which is 45 minutes prior to the start of the game. Officer will report to the District Event Manager in the Stadium Office. • Officer's primary function is to support the efforts of the game staff in providing a safe surrounding for students, parents, game participants and other attendees. • The District will provide Officers with a portable radio with District staff frequency to monitor for any requests by the stadium staff for police assistance. • If two Officers are working a game, one will need to be at each of the two ticket booths until game time or until notified by the Event Manager. If only one Officer is working, the Officer will alternate between the two ticket booths. • During the game, one Officer will need to be at each end of the grandstand. It is important that Officers are generally easy to spot in case a need arises. • At half time, at least one Officer needs to report to the east side of the grandstand to assist with crowd control. • At the conclusion of the 2nd and 3rd quarters, one Officer(s) will need to assist the ticket sellers as they transport gate receipts back to the Stadium Office. • At game end, the Event Manager may ask for assistance on the field to ensure that the crowd does not enter the field or to safeguard officials to their locker room. • Enforce rules pertaining to tobacco, alcohol, and drugs on public school property. Officers shall take enforcement action (juvenile referral or citation) when probable cause exits for any violations. Officers will notify the appropriate school administrator and /or the School Resource Officer of the arrest of any student during District sponsored event. • After the game, the Officer(s) will report to the game management office to sign out or be assigned other duties as directed by the Stadium Event Manager. 2 Packet Page 147 of 380 5. Independent Contractor. Edmonds and the District understand and agree that Edmonds is acting as an independent contractor under the terms of this Agreement. 6. Supervision of Officer. The Officer shall remain an employee of Edmonds and is not an employee of the District. The Officer shall remain responsive to the supervision of the chain of command of the Edmonds Police Department. Edmonds shall be solely responsible for Officer's training, discipline, or dismissal. 7. Compensation. Officer's rate of pay shall be compensation at the rate of one and one-half (1.5) times the Officer's regular straight time hourly rate of pay, plus applicable employer contributions for state retirement, FICA equivalent, and state industrial insurance. 8. Pa ment. District shall pay Edmonds within thirty (30) days from the date of receipt of a proper invoice. 9. Insurance and Indemnification. The parties shall separately maintain their own appropriate liability and casualty insurance policies as they, in their sole discretion, deem appropriate. The parties further agree that no indemnification shall be provided for, except as specifically set forth below, and that the respective liability of the parties to each other and to third persons shall be deemed in accordance with the laws of the State of Washington. The District will protect, defend, indemnify, and hold harmless Edmonds, its officers, employees, officials or agents from any and all costs, claims, judgments, or awards of damages arising out of, or in any way resulting from, wrongful acts or omissions of the District, its officers, employees, or agents. The District waives immunity under Title 51 RCW, the Industrial Insurance Act, but only for purposes of fulfilling its indemnification obligations towards Edmonds under this provision, and acknowledges that this waiver has been specifically negotiated. Nothing contained in this section shall be deemed to waive any other immunities established pursuant to state statutes or to create third party rights or immunities. In the event of concurrent liability, the parties shall have the right of contribution in proportion to the respective liability of each party. 10. District Responsibility for Safety and Security. The parties understand and agree that the District retains its legal responsibility for the safety and security of the District, its employees, students and property, and this Agreement does not alter that responsibility except as provided by paragraph 9 above. 11. Applicable Law. This Agreement shall be governed by the laws of the State of Washington. K3 Packet Page 148 of 380 12. Entire Agreement. This Agreement is the entire agreement between parties and supersedes and merges with any prior agreements of the parties, written or oral. This Agreement shall be amended only in writing with the written consent of the parties. 13. Notice. Edmonds Assistant Chief of Administrative Services shall serve as the administrator of this Agreement for Edmonds. Notices to Edmonds shall be sent to the following address: City of Edmonds Police Department ATTN: Assistant Police Chief of Administrative Services 250 5th Avenue N. Edmonds, WA 98020 Director of Athletics shall serve as the administrator of this Agreement for the District. Notices to the District shall be sent to the following address: Edmonds School District #15 ATTN: Director of Athletics 20420 68th Ave W., Lynnwood, WA 98036 15. Duty to File Agreement With County Auditor. The District shall, within 10 days after this Agreement is executed by both parties, file this Agreement with the Snohomish County Auditor or, alternatively, listed by subject on a public agency's web site or other electronically retrievable public source as allowed in RCW 39.34.040. EDMONDS SCHOOL DISTRICT CITY OF EDMONDS By: By: Marla S. Miller Dated: '?'�/ ld-Ll / U Dated: Its: Executive Director Business and Operations 4 Packet Page 149 of 380 AM-3279 Item #: 2. G. City Council Meeting Date: 08/16/2010 Time: Submitted By: Michael Clugston Department: Planning Review Committee Approve for Consent Agenda Committee: Action: Type: Action Information Subject Title Ordinance of the City of Edmonds, Washington, amending the provisions of ECDC 20.60.025 relating to total maximum sign area, Subsection A, Business and Commercial Zone to permit additional window signage and address multi -tenant sites, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve attached ordinance (Exhibit 1). Previous Council Action Council voted unanimously to approve the code change on August 3, 2010 (Exhibit 2). Narrative Attachments Exhibit 1 - Ordinance updating maximum number of commercial signs Exhibit 2 - Council minutes excerpt 8/3/10 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 08/11/2010 02:07 PM Mayor Mike Cooper 08/12/2010 04:22 PM Final Approval Sandy Chase 08/12/2010 05:33 PM Form Started By: Michael Clugston Started On: 08/09/2010 09:47 AM Final Approval Date: 08/12/2010 Packet Page 150 of 380 0006.90000 wss/gj,Z 8/4/ 10 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECDC 20.60.025 RELATING TO TOTAL MAXIMUM SIGN AREA, SUBSECTION A, BUSINESS AND COMMERCIAL ZONE TO PERMIT ADDITIONAL WINDOW SIGNAGE AND ADDRESS MULTI -TENANT SITES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City's development regulations currently limit the number of permitted permanent signs in commercial locations to three and provide a maximum signage area per site, and WHEREAS, it has been recommended following public hearing before the Planning Board that the standards be amended to address signage on commercial sites with multiple business tenants and to exempt window signage from the total number of permitted signs, retaining the sign area limitations, and WHEREAS, following its own public hearing, the City Council finds it to be in the public interest to enact the recommended changes in order to provide better directional information and as an economic development measure, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds Community Development Code, Section 20.60.025 Total Maximum Permanent Sim, subsection A, Business and Commercial Zone Districts is hereby amended to read as follows: {WSS808345.DOC;1\00006.900000\ 1, - 1 - Packet Page 151 of 380 20.60.025 Total maximum permanent sign area. A. Business and Commercial Zone Districts (BN, BC, BD, CW and CG). 1. The maximum total permanent sign area for allowed or permitted uses in the BN, BC, BD and CW zones shall be one square foot of sign area for each lineal foot of wall containing the main public entrance to the primary building or structure located upon a separate legal lot. 2. The maximum total permanent sign area for allowed or permitted uses in the CG zone shall be one square foot of sign area for each lineal foot of building frontage along a public street and/or along a side of the building containing the primary public entrance to a maximum of 200 square feet. The allowable sign area shall be computed separately for each qualifying building frontage, and only the sign area derived from that frontage may be oriented along that frontage. Sign areas for wall -mounted signs may not be accumulated to yield a total allowable sign area greater than that permitted upon such frontage, except that businesses choosing not to erect a freestanding sign may use up to 50 percent of their allowable freestanding sign area for additional attached sign area. Use of the additional area shall be subject to the review of the architectural design board. 3. The maximum total permanent sign area may be divided between wall, projecting, and freestanding signs, in accordance with regulations and maximum sign area and height for each type of sign, as provided in ECDC 20.60.030 through 20.60.050. Window signs meeting the requirements of ECDC 20.60.035 do not count against the total permanent sign area permitted. 4. The maximum number of permitted permanent signs is three per site, or three per physically enclosed business space on commercial sites with multiple business tenants. Window signs meeting the requirements of ECDC 20.60.035 do not count against the total number of permitted permanent signs. Multi -tenant sites are allowed one additional group sign identifying the individual subtenants at the site. The total sign area of all signs permitted on - site must also comply with the maximum total permanent sign area specified in this chapter. Section 2. Effective Date. This ordinance, being an exercise of a power specifi- {WSS808345.DOC;1\00006.900000\ } -2- Packet Page 152 of 380 cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE COOPER ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: M. W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {WSS808345.DOC;1\00006.900000\ 1, - 3 - Packet Page 153 of 380 SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2010, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECDC 20.60.025 RELATING TO TOTAL MAXIMUM SIGN AREA, SUBSECTION A, BUSINESS AND COMMERCIAL ZONE TO PERMIT ADDITIONAL WINDOW SIGNAGE AND ADDRESS MULTI -TENANT SITES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this day of 92010. CITY CLERK, SANDRA S. CHASE {WSS808345.DOC;1\00006.900000\ 1- 4 - Packet Page 154 of 380 ironic that the Councilmembers who wanted to reprioritize the project list to add walkways and non - motorized projects were the ones who now did not support the fee. She asked how these projects would be funded if not by the proposed fee. She questioned whether Edmonds wanted to be a city where the roads were crumbling because its citizens were not willing to pay $3.33/vehicle/month. She supported allowing the voters to decide. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ADOPT ORDINANCE NO. 3804 TO AMEND THE PROVISION OF CHAPTER 3.65 OF THE EDMONDS CITY CODE RELATING TO THE TRANSPORTATION BENEFIT DISTRICT IN ORDER TO EXPAND THE FUNCTIONS AND AUTHORITY OF THE DISTRICT TO INCLUDE THE CONSTRUCTION OF THIRTY-SEVEN (37) TRANSPORTATION IMPROVEMENTS, INCLUDING STREET OVERLAYS TO EXTEND THE LIFE OF CITY STREETS, CONSTRUCTION OF KEY PEDESTRIAN CONNECTIONS, INTERSECTION IMPROVEMENTS TO RELIEVE CONGESTION, TRAFFIC CALMING MEASURES, CORRIDOR IMPROVEMENTS, PEDESTRIAN LIGHTING, SIGNALIZATION INSTALLATION AND REPLACEMENT, AND BICYCLE LOOP SIGNAGE WITH THE PROCEEDS OF A FORTY DOLLAR ($40) VEHICLE FEE INCREASE, IF APPROVED BY THE VOTERS. Councilmember Wilson explained he opposed this when it came up as a policy vote in November 2009. Although he did suggest reprioritizing the projects, he was clearly opposed to the fee and intended to vote against it. The alternative is a levy. He recalled last April, 8 groups comprised of 65 people who participated in the Levy Review Committee, told the Council that the City needed more money in the form of a property tax levy. Councilmember Fraley-Monillas reiterated her support for allowing the voters to decide; whether they wanted to spend $3.33/car/month, the cost of a coffee at Starbucks, or whether they wanted to go backward. Councilmember Peterson expressed his support for the motion, explaining if approved by the voters, the revenue generated by the fee would be used to fund projects and would not get lost in the "netherworld of the General Fund," an important concept to voters. He agreed a levy was needed to support the General Fund, those dollars are spent on a variety of governmental activities and are not as easy to pinpoint as the funds generated by a license fee. Similarly, revenue generated by the increase in water rates is used specifically for water -related projects. Approving a fee that is used for a specific purpose allows voters to track its use and does not allow funds to be used for day-to-day operations of the City. He summarized the projects on the list are tangible projects that are important to the livability of the City, the City's economy and have a greater good than the fee itself. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCIL PRESIDENT BERNHEIM AND COUNCILMEMBERS FRALEY-MONILLAS, PETERSON AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS PETSO, WILSON AND PLUNKETT VOTING NO. Mayor Cooper reminded that a meeting of the TBD Board to make a final decision regarding this issue will follow tonight's City Council meeting. 8. PUBLIC HEARING ON THE PLANNING BOARD'S RECOMMENDATION REGARDING UPDATING THE NUMBER OF PERMITTED PERMANENT SIGNS PER SITE IN BUSINESS AND COMMERCIAL ZONES. (EDMONDS COMMUNITY DEVELOPMENT CODE 20.60.025) (FILE NUMBER AMD20100014). Planner Mike Clugston reported the Planning Board has recommended for the Council's review and approval an important change in Chapter 20.60 of the Sign Code. The Sign Code contains numerous regulations regarding the size and location of signs as well as the maximum number of permitted signs on Edmonds City Council Draft Minutes August 3, 2010 Page 9 Packet Page 155 of 380 a site. In the current code, a free standing business is allowed a total of three signs of whatever type is allowed in that area. For multi -tenant sites, each tenant is allowed one sign. Staff has received many requests from multi -tenant businesses asking for more flexibility. The Planning Board considered several alternatives and recommended that three signs per multi -tenant site be allowed, similar to a standalone business. All the existing requirements for size and location still apply. In addition, window signs are exempt from the total number of permitted signs. Window signs have their own requirements with regard to size and location. Mr. Clugston provided the proposed language for ECDC 20.60.025.A(4) regarding the maximum number of permitted permanent signs of three per site. The Planning Board determined the proposed change would allow multi -tenant sites throughout the City more flexibility. Council President Bernheim inquired about the rationale for exempting window signs. Mr. Clugston answered window signs have maximum area requirements, one square of window sign for each lineal foot of window frontage. Window signs are currently exempt from the maximum sign area, thus are already allowed the additional sign area. The way the code was previously written window signs were not excluded from the number of total signs. Council President Bernheim summarized the proposed change did not affect the maximum permitted area of window signs, only the distribution. Mr. Clugston agreed. For Councilmember Petso, Mr. Clugston referred to Chapter 20.60.035 that states the maximum area for window signs is one square foot for each lineal foot of window frontage. Councilmember Petso observed a business could do a one square foot sign all the way across their window. Mr. Clugston answered if a business had 20 feet of lineal window, they could put a 20 square foot sign in one window or spread it over multiple windows. The intent is to provide flexibility. Design standards in areas of the City would also apply such as the downtown business zones that state windows cannot be completely covered with signs. Councilmember Petso asked whether there were regulations regarding window signs in the Neighborhood Business zone. Mr. Clugston answered the same window requirements apply in the downtown business, neighborhood business and commercial zones. Mayor Cooper opened the public participation portion of the public hearing. Rich Senderoff, Edmonds, supported the City reviewing its sign regulations, recalling his inability to find the entrance to the new Ace Hardware and the manager's comment that they were not allowed additional signage. He found the proposed change helpful to businesses and customers which helped the City's economy. He also welcomed Mayor Cooper. Al Rutledge, Edmonds, commented he attends most Planning Board meetings and there is often a Planning Board representative at City Council meetings although there was not tonight. He suggested Councilmembers attend Planning Board meetings. He supported the proposed change. Roger Hertrich, Edmonds, pointed out that previously the size of the building was used to determine the total square footage of allowed signage for a building including window signs. Under this proposal windows could be used for extra signage. Although window signs can be good, including window signs would allow a business a great deal of additional signage. He also felt filling windows with signs looked junky. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO ADOPT THE PLANNING BOARD'S RECOMMENDED CHANGES TO THE SIGN CODE. Councilmember Peterson thanked the Planning Board and staff for developing the proposed changes. As a small business owner, the sign code can seem like a big deal when opening a new business and anything the City can do to assist small businesses is important. This was a step in the right direction to show the Council's support for the business community. Edmonds City Council Draft Minutes August 3, 2010 Page 10 Packet Page 156 of 380 MOTION CARRIED UNANIMOUSLY. City Attorney Scott Snyder advised the ordinance will be scheduled on the Council's next Consent Agenda. 9. PRESENTATION AND POTENTIAL ACTION ON A RECOMMENDATION FROM THE ECONOMIC DEVELOPMENT COMMISSION TO PROCEED WITH A PARTNERSHIP WITH THE UNIVERSITY OF WASHINGTON GREEN FUTURES LAB FOR DEVELOPMENT OF SPECIAL DISTRICT PLANS FOR THE FIVE CORNERS AND WESTGATE COMMERCIAL CENTERS. Planning Manager Rob Chave explained in March 2010 the Council adopted Resolution 1224 in response to recommendations from the Economic Development Commission (EDC). One of the Commission's recommendations was to initiate neighborhood center plans for Five Corners, Perrinville and Westgate in order to position these areas to attract redevelopment. In an effort to implement that recommendation, staff and the EDC's land use subcommittee worked with the University of Washington's Green Futures Lab and the Cascade Land Conservancy (CLC) to develop an 8-9 month project at a substantial cost savings to the City. The project would involve University professors working with students and classes as well as utilize CLC, who by contract with the City, has 25 hours to provide. Mr. Chave explained the project is a public design process with the assistance of University students and CLC to develop regulations, design guidelines, etc. that would implement design and green development within the Five Corners and Westgate areas. This would position these areas for future improvement and redevelopment to provide services for the neighborhoods, improved access and potentially serve as a template that could be used in other neighborhood planning efforts in the City. With regard to funding, the base project is expected to cost approximately $40,000. There have been savings within the Planning Department's Professional Services budget such as money left over from the code rewrite that will not be spent this year and because development activity is down substantially, funds in professional services that would have been used for development studies will not be spent this year. This is a unique opportunity because, 1) the University of Washington can include this project in their curriculum this year, and 2) there are unlikely to be savings in professional services next year. The EDC land use subcommittee presented the proposal to the full EDC who unanimously recommended forwarding it to the Council. The University is ready to proceed upon approval by the Council. Mr. Chave explained although funding is available for the base study, the University recommends some type of market analysis accompany the study. The Council would need to identify funding for the market analysis. There are two levels of funding for a market study, 1) $25,000-$30,000 would provide a full market analysis for the two centers, or 2) $10,000 would be an expert looking over the shoulder of the university participants and CLC and providing expert advice on what was feasible. Councilmember Plunkett asked whether the Council was being asked to approve a dollar amount for a market study. Mr. Chave answered yes, pointing out in the scope of work, the market analysis occurs in the early stages of the project, this fall. The Council could defer a decision on the market study for a few weeks. However, for the University to include this project in their curriculum, they need the Council to approve the project. Councilmember Buckshnis thanked Mr. Chave for the assistance he has provided the EDC. As Council liaison to the EDC, Councilmember Buckshnis commented on the report given by the land use subcommittee regarding this project. She is also the liaison to the Port who is also utilizing UW students to do a similar project for Harbor Square. She was concerned with using the Council Contingency Fund Edmonds City Council Draft Minutes August 3, 2010 Page 11 Packet Page 157 of 380 AM-3284 City Council Meeting Date: 08/16/2010 Time: Consent Submitted For: Council President Bernheim Department: City Council Review i'nmmittaa• Submitted By: Jana Spellman Committee Action: Type: Action Information Subject Title Resolution thanking Graham Marmion for his service as a Student Representative. Recommendation from Mayor and Staff Previous Council Action N/A Narrative Resolution thanking Graham Marmion for his service as a Student Representative. Resolution -Graham Marmion Inbox City Clerk Mayor Final Approval Form Started By: Jana Spellman Final Approval Date: 08/12/2010 Attar-hmPnte Form Review Reviewed By Date Sandy Chase 08/12/2010 09:59 AM Mike Cooper 08/12/2010 04:23 PM Sandy Chase 08/12/2010 05:33 PM Started On: 08/12/2010 09:49 AM Item #: 2. H. Packet Page 158 of 380 o0tutiou .Qo: 1232 A 1Xesolution of the Edmonds City Council Commending Graham 914armion for Jfis Service as a Student Representative of the Edmonds City Council Whereas, Graham Marmion, a student at Edmonds-Woodway High School, was selected to serve as a Student Representative of the Edmonds City Council; and Whereas, Graham Marmion, served as a student member of the City Council from September 2009 to April 2010; and Whereas, During his tenure as Student Representative, Graham Marmion demonstrated enthusiasm and attentiveness in the work of the body. His well-informed comments were appreciated by all. ,Now, Therefore, Be It 12esoked ,, that Graham Marmion be commended for his participation in city government in Edmonds during his term as Student Representative while participating in a variety of school activities, and Be It Further Resokedf that the City Council and the Mayor hereby extend their best wishes to Graham in his future endeavors and express the hope that he will continue to contribute his fine talents to the democratic process of government in the City of Edmonds and elsewhere. Now, Therefore, Be It Passed, Approved, and Adopted the 16th day of August, 2010. Mike Cooper, Mayor Michael Plunkett, Councilman Strom Peterson, Councilman Adrienne Fraley-Monillas, Councilwoman Attest: City Clerk Steve Bernheim, Council President Diane Buckshnis, Councilwoman D.J. Wilson, Councilman Lora Petso, Councilwoman Packet Page 159 of 380 AM-3285 City Council Meeting Date: 08/16/2010 Time: 5 Minutes Submitted For: Council President Bernheim Department: City Council Review i'nmmi++aa• Submitted By: Jana Spellman Committee Action: Type: Information Information Item #: 3. Subject Title Presentation of Resolution and plaque to Student Representative Graham Marmion. Recommendation from Mayor and Staff Previous Council Action Narrative Presentation of Resolution and plague to Student Representative Graham Marmion. Inbox City Clerk Mayor Final Approval Form Started By: Jana Spellman Final Approval Date: 08/12/2010 Form Review Reviewed By Date Sandy Chase 08/12/2010 09:59 AM Mike Cooper 08/12/2010 04:23 PM Sandy Chase 08/12/2010 05:33 PM Started On: 08/12/2010 09:52 AM Packet Page 160 of 380 AM-3293 City Council Meeting Date: 08/16/2010 Time: 10 Minutes Submitted For: Sustainable Works Department: Planning Review Committee: Type: Information Subject Title Sustainable Works Presentation. Recommendation from Mayor and Staff No action is required. Previous Council Action None. Narrative Submitted By: Rob Chave Committee Action: Information Item #: 4. SustainableWorks is "a community -based non-profit created solely to help homeowners with home retrofits to reduce energy use while also creating quality jobs." They received a federal ARRA grant and Edmonds/Lynnwood will be their next project location. In addition to this Council presentation, they would also like to get the word out through as many local outlets as possible. Staff will be assisting in this effort. For additional information on their programs, their website is located at: http://sustainableworks.com/ Additional information from their website includes: "The Sustainable Works model is scalable, efficient, and sustainable in order to maximize job creation and carbon reductions. • Organize communities through volunteer support, local institutional participation, public events, and neighbor interaction to engage home and small business owners in energy efficiency retrofits. • Deploy certified energy consultants and auditors to assess building energy use and potential savings and identify retrofit measures that are cost-effective. • Create a financing package that combines utility, government and customer participation so that costs are offset with affordable loans Packet Page 161 of 380 • Pool the retrofit projects within neighborhoods (100 — 200 at a time) to gain efficiencies and obtain the most competitive quotes from qualified contractors. • Create quality Green Jobs by selecting and overseeing contractors who agree to: o Participate in quality and efficiency training o Utilize 20% apprentices and hire from targeted constituencies. o Pay prevailing wages and benefits. • Guarantee the quality of the retrofits by assuring customer satisfaction and the effectiveness of energy saving measures." Inbox Reviewed By City Clerk Sandy Chase Mayor Mike Cooper Final Approval Sandy Chase Form Started By: Rob Chave Final Approval Date: 08/12/2010 Form Review Date 08/12/2010 03:15 PM 08/12/2010 04:26 PM 08/12/2010 05:33 PM Started On: 08/12/2010 02:57 PM Packet Page 162 of 380 AM-3291 Item #: 5. City Council Meeting Date: 08/16/2010 Time: 15 Minutes Submitted By: Rob Chave Department: Planning Review Committee Committee: Action: Type: Action Information Subject Title Public hearing to extend Interim Ordinance No. 3787, amending provisions of Title 20 ECDC relating to Planned Residential Developments to allow closed record administrative appeal of preliminary PRD decisions and to eliminate overlap of perimeter buffers and setback for exterior lot lines. Recommendation from Mayor and Staff Approve the ordinance extending the interim provisions. Previous Council Action The City Council approved interim zoning Ordinance #3787 on April 6, 2010. Narrative On April 6, 2010, the City Council adopted Ordinance #3787 amending the Edmonds Community Development Code to provide for closed record administrative appeals of PRD's to the City Council and eliminating the possibility of having perimeter buffers overlap or coincide with lot setbacks. It is necessary to extend the interim ordinance to enable the Planning Board time to complete its complete its review. Exhibit 1: Ordinance #3787 Exhibit 2: City Council Minutes Inbox Reviewed By City Clerk Sandy Chase Mayor Mike Cooper Final Approval Sandy Chase Form Started By: Rob Chave Final Approval Date: 08/12/2010 AttarhmPntc Form Review Date 08/12/2010 03:15 PM 08/12/2010 04:25 PM 08/12/2010 05:33 PM Started On: 08/12/2010 Packet Page 163 of 380 ORDINANCE NO.3787 AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING PROVISIONS OF TITLE 20 ECDC RELATING TO PLANNED RESIDENTIAL DEVELOPMENTS TO ALLOW CLOSED RECORD ADMINISTRATIVE APPEAL OF PRELIMINARY PRD DECISIONS AND TO ELIMINATE OVERLAP OF PERIMETER BUFFERS AND SETBACKS FOR EXTERIOR LOT LINES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, preliminary planned residential development (PRD) decisions are issued by the Hearing Examiner upon recommendation by the Architectural Design Board on site and building designs; and WHEREAS, the City Council wishes to afford the opportunity for closed record appeals on preliminary PRD decisions issued by the hearing examiner; and WHEREAS, the City Council wishes eliminate ambiguity on whether setbacks for exterior lot lines and perimeter buffers can overlap; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Findings. The City Council hereby makes the findings as set forth in the "WHEREAS" clauses, which are adopted and incorporated herein by this reference in support of this interim Ordinance. Section 2. Amended. Subsection ECDC 20.01.003(A) of the Edmonds Community Development Code and previously adopted interim ordinance amending the same, are hereby amended to read as follows: A. Decisions. f BFP779770.DOC;1\00006.150243\ } - 1 - Packet Page 164 of 380 TYPE I TYPE II TYPE III -A TYPE III-B TYPE IV -A IV - TYPE V Statement of Modification to Plat vacations Essential public Final formal Site Development zoning landscape plans and alterations facilities plats specific/ agreements restriction contract rezone Boundary line Formal Architectural Final planned Zoning text adjustments, lot interpretation of design board residential amendments; line the text of the review development area -wide zoning adjustment, lot ECDC by the map amendments combination director or designated staff Permitted uses Home Site plan/major Shoreline Comprehensive not requiring occupation amendments to substantial plan amendments site plan review permit site plans development, shoreline conditional use, shoreline variance Special use Accessory Conditional Annexations permits dwelling unit use Minor SEPA General Development amendments to determinations variances and regulations planned residential sign permit development variances Minor Revisions to Draft Master plan preliminary shoreline plat management environmental amendment permits impact statement Staff design Administrative Preliminary review variances formal plats Sign permits Preliminary Preliminary short plats planned residential development Final short Land clearing / grading plats {BFP779770.DOC;1\00006.150243\ } - 2 - Packet Page 165 of 380 Section 3. Amended. Subsection 20.35.080(A)(4) of the Edmonds Community Development Code is hereby amended to read as follows: 4. The Public Hearing with the Hearing Examiner. The hearing examiner shall review the proposed PRD for compliance with this section as a Type III-B decision. If, after all appeals are exhausted, the proposal is denied, a similar plan for the site may not be submitted to the development services department for one year. A new plan which varies substantially from the denied proposal, as determined by the development services director, or one that satisfies the objections stated by the final decision - maker may be submitted at any time. An applicant who intends to subdivide the land for sale as part of the project shall obtain subdivision approval in accordance with Chapter 20.75 ECDC before any building permit or authorization to begin construction is issued, and before sale of any portion of the property. The preferred method is for the applicant to process the subdivision application concurrently with the planned residential development proposal. Section 4. Amended. Subsection 20.35.050(C)(2) of the Edmonds Community Development Code is hereby amended to read as follows: 2. Provide a landscape buffer, open space or passive use recreational area of a depth from the inner boundaries of exterior property line setbacks at least equal to the depth of the rear yard setback applicable to the zone. If such a buffer is provided, interior setbacks may be flexible and shall be determined pursuant to ECDC 20.35.030. When the exterior property line abuts a public way, a buffer at least equal to the depth of the front yard required for the underlying zone shall be provided. Section 5. Public Hearin>;. As required by RCW 35A.63.220, this interim Ordinance shall expire six months from the date of adoption, unless sooner repealed or subsequently extended by act of the City Council. In the meantime, as further required by {BFP779770.DOC;1\00006.150243\ } - 3 - Packet Page 166 of 380 RCW 35A.63.220, the City Clerk is directed to schedule a public hearing on this ordinance within sixty (60) days of its adoption. The City Council may in its discretion adopt additional findings in support of this interim Ordinance at the conclusion of the public hearing. The Planning Board is required to make a recommendation on the final version of this ordinance to be adopted by the City Council prior to its expiration. Section 6. Ordinance to be Transmitted to Department. Pursuant to RCW 36.70A.106, this interim Ordinance shall be transmitted to the Washington Department of Community, Trade, and Economic Development as required by law. Section 7. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this interim Ordinance. Section 8. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. ATTEST/AUTHENTICATED: d Ao" CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF A EY: BY W. SCOTT SNYDER APPROV MA R G Y HAAKENSON {BFP779770.DOC,1\00006.150243\ } Packet Page 167 of 380 SM FILED WITH THE CITY CLERK: 04-02-2010 PASSED BY THE CITY COUNCIL: 04-06-2010 PUBLISHED: 04-11-2010 EFFECTIVE DATE: 04-16-2010 ORDINANCE NO. 3787 {BFP779770.DOC;1\00006.150243\ } - 5 - Packet Page 168 of 380 SUMMARY OF ORDINANCE NO.3787 of the City of Edmonds, Washington On the 6th day of April, 2010, the City Council of the City of Edmonds, passed Ordinance No. 3787. A summary of the content of said ordinance, consisting of the title, provides as follows: AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING PROVISIONS OF TITLE 20 ECDC RELATING TO PLANNED RESIDENTIAL DEVELOPMENTS TO ALLOW CLOSED RECORD ADMINISTRATIVE APPEAL OF PRELIMINARY PRD DECISIONS AND TO ELIMINATE OVERLAP OF PERIMETER BUFFERS AND SETBACKS FOR EXTERIOR LOT LINES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 7th day of April, 2010. CITY CLERK, SANDRA S. CHASE {BFP779770.DOC;1\00006.150243\ } - 6 - Packet Page 169 of 380 STATE OF WASHINGTON, COUNTY OF SNOHOMISH oF. ° (c. I890 Affidavit of Publication } S.S. The undersigned, being first duly sworn on oath deposes and says that she is Principal Clerk of THE HERALD, a daily newspaper printed and published in the City of Everett, County of Snohomish, and State of Washington; that said newspaper is a newspaper of general circulation in said County and State; that said newspaper has been approved as a legal newspaper by order of the Superior Courtof Snohomish County and that the notice SUMMARY OF ORDINANCE NO. 3787 Of the ity of Edmonds, Washington On the 6th day of. April, 2010, the City Council of the City of Edmonds, passed Ordinance No. 3787. A summary of the content of said ordinance, consistingUf Summate of Ordinance No. 3787 the title, provides as -follows: AN INTERIM ODINANWASH NGTON, RAM EN P OVI O SOF THE CITYOOF OT TOLE D20' .ECDC RELATING:TO PLANNED RESIDENTIAL DEVELOP- Interim Ordinance MENTS TO ALLOW"CLOSED'. RECORD ADMINISTRATIVE APPEAL OF PRELIMINARY PRD DECISIONS AND TO ELIM- INATE;OVERLAP OF PERIMETER SUFFERS AND SET- BACKS FOR EXTERIOR LOT LINES, AND FIXING A TIME WHEN. THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 7th day of April, 2010... a printed copy of which is hereunto attached, was published in said newspaper proper and not in Published: April 11 2010 CITY CLERK, SANDRA S, CHASE supplement form, in the regular and entire edition of said paper on the following days and — ' times, namely: April 11, 2010 APR 8 2010 is y i 1r L ti't Account Name: City of Edmonds and that said newspaper was regularly distributed to its subscribers during all of said period. o6d44 C Q�u Principal Clerk Subscribed and swom to before me this 12th day of April, 2010 at Eve Notary Public in and a ate of 4Yas to County.,' ff �w ,y 1tf1r f A Pr Account Number: 1014i6 ; tl l t t1 'ryi Snohomish 0001691693 Packet Page 170 of 380 Hearing no further comment, Mayor Haakenson closed the public participation portion of the public hearing. In response to Mr. Hertrich's question about visibility blockage, Mr. Snyder explained the proposed revisions address where in the code penalties can be found. Visibility blockage is defined elsewhere in the code; visibility blockage refers to impediments to the view of the public as it travels on public or private easements. The Community Services/Development Services Committee recommended an increase in the penalty for an illegal sewer connection fee. The Committee also discussed whether the penalty for illegal tree cutting was adequate, currently $1000/day and $500/tree and tripled to $3000/day or $1500/tree for clearing in a critical area. Recent discussions of tree value in Native Growth Protection Easements indicated those penalties are somewhat low. An upcoming Council agenda will include a discussion regarding trees in general and the Committee felt it would be appropriate to discuss tree value and whether to raise the penalty at that time. The revisions to Title 18 were intended to provide clear appeal references and not make substantive changes. Council President Bernheim advised that discussion was scheduled for the May Community Services/Development Services Committee meeting. With regard to Ms. Petso's comment, a variance in a subdivision or PRD from the City's requirements should be considered as a waiver in that process. The process in Title 18 is intended to be applicable only to undergrounding requirement for individual homes and the extension of existing systems rather than new subdivisions. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, FOR APPROVAL OF ORDINANCE NO. 3788. MOTION CARRIED UNANIMOUSLY. The ordinance approved is as follows: COORDINATING THE PROVISIONS OF TITLE 18 AND TITLE 20 BY AMENDING ECDC SECTION 18.00.020(C); AMENDING 18.10.010 SEWER CONNECTIONS, SECTION E HEARING; AMENDING 18.10.030 UNLAWFUL CONNECTIONS; AMENDING 18.30.065 EXCEPTIONS TO MINIMUM REQUIREMENTS; AMENDING 18.30.080 ENFORCEMENT ACTIONS, (C) CIVIL PENALTY; AMENDING 18.30.130(C); AMENDING 18.40.120 PROHIBITED ROCKERIES, BY AMENDING SECTIONS (B) AND (C) AND ADDING A NEW SECTION (D); AMENDING SECTION 18.45.070 VIOLATIONS AND PENALTIES; AMENDING CHAPTER 18.60 BY THE ADDITION OF A NEW SECTION 18.60.050 DECISION AND APPEAL; AMENDING SECTION 18.70.030 (D) APPEAL; AMENDING SECTION 18.80.060 DRIVEWAY AND CURB CUT REQUIREMENTS, BY AMENDING SECTION (D) AND ADDING A NEW SECTION (E) APPEALS; SECTION 18.80.070 STREET SLOPE REQUIREMENTS; SECTION 18.85.060 VISIBILITY BLOCKAGE, (B) ENFORCEMENT; SECTION 18.95.030 TO ADD A NEW SUBSECTION (C), AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE 5B. INTERIM ORDINANCE AMENDING PROVISIONS OF TITLE 20 ECDC RELATING TO PLANNED RESIDENTIAL DEVELOPMENTS TO ALLOW CLOSED RECORD ADMINISTRATIVE APPEAL OF PRELIMINARY PRD DECISIONS AND TO ELIMINATE OVERLAP OF PERIMETER BUFFERS AND SETBACKS FOR EXTERIOR LOT LINES (Formerly Consent Agenda Item 2K) Council President Bernheim explained there were two issues proposed by this ordinance, 1) returning the appeal of a PRD to the City Council, making it a type III-B application rather that the current III -A where appeals are to the Hearing Examiner, and 2) clarifying the language so that PRD perimeter buffers are separate from setback requirements. He explained under the current ambiguous language, a property owner on the perimeter of a PRD may find their backyard is comprised of the setback and perimeter buffer. If the intent is to have a perimeter buffer as compensation for the increased density allowed in a PRD, the perimeter buffer should be separate from backyards and setbacks. He proposed the Council adopt the Option 1 ordinance included in the packet that would adopt these two revisions on an interim Edmonds City Council Approved Minutes April 6, 2010 Page 6 Packet Page 171 of 380 basis and to schedule a public hearing within the next 1-2 months. He explained the options before the Council were to adopt the interim ordinance tonight and have these two provisions in place for a six month period pending a public hearing and further discussion/action. If no further action was taken, the provisions would expire in six months. The other option was not to adopt the interim ordinance and set a public hearing prior to any further action. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WILSON, FOR APPROVAL OF INTERIM ORDINANCE NO. 3787, ALTERNATIVE 1 IN THE COUNCIL PACKET. Mr. Snyder clarified PRD's allow concentrated density not enhanced density. He explained Council President Bernheim's direction to the City Attorney's office was to prepare an ordinance for public hearing; it was unclear whether the intent was a public hearing tonight or on a future date. The ordinances provide both options. Council President Bernheim advised a public hearing would be scheduled for a future date. Mr. Snyder advised the date of the public hearing was not included in the ordinance; a date within 60 days should be inserted. MOTION CARRIED UNANIMOUSLY. The ordinance approved is as follows: ORDINANCE NO. 3787 — AMENDING PROVISIONS OF TITLE 20 ECDC RELATING TO PLANNED RESIDENTIAL DEVELOPMENTS TO ALLOW CLOSED RECORD ADMINISTRATIVE APPEAL OF PRELIMINARY PRD DECISIONS AND TO ELIMINATE OVERLAP OF PERIMETER BUFFERS AND SETBACKS FOR EXTERIOR LOT LINES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. 5C. FISCAL POLICIES (Formerly Azenda Item 12) Councilmember Buckshnis explained at the Council retreat she was asked to prepare fiscal policies. After conducting a great deal of research of other cities' fiscal policies, and discussion with Finance Director Lorenzo Hines and Councilmember Plunkett she drafted fiscal policies and resolution. After reviewing the policies, City Attorney Scott Snyder drafted an alternate resolution as well as an ordinance. She identified sections of her proposed fiscal policies that Mr. Snyder separated into a resolution and an ordinance and his addition of a section that states the forms and information must be compliant with the requirements established by the State Auditor. She relayed the conversation Mr. Hines and she had regarding modified accrual accounting and full accrual accounting; modified accrual accounting is typically used in municipalities because there is not a net worth or income statement. She reviewed the changes that would occur when the policies were adopted: • Improved report labeling. She displayed City of Redmond's reports that are labeled Monthly All Recap Funds, the month, biennium budget. By comparison, Edmonds' reports are labeled Example B. • Including financial information on the City's website. She displayed financial information available on the City of Lake Oswego's website that included budget projections and details that help the citizens understand the city's financial condition. The goal will be to provide information in the finance section of the City's website. • Providing the fund flow of the General Fund. • Improved narrative of trends and indicators. She displayed the City of Des Moines quarterly report that provides explanation of revenue and expenses. This provides a framework to support the City's financials. She summarized providing this information on the City's website would allow citizens to become more familiar with the City's financial condition. Edmonds City Council Approved Minutes April 6, 2010 Page 7 Packet Page 172 of 380 AM-3280 Item #: 7. City Council Meeting Date: 08/16/2010 Time: 20 Minutes Submitted By: Michael Clugston Department: Planning Review Committee Recommend Review by Full Committee: Action: Council Type: Information Information Subject Title Discussion on the proposed updates to land use permit review procedures contained in the Edmonds Community Development Code (ECDC) Chapters 20.01 through 20.08, excluding 20.05, which include staff reassuming the public notice requirements for project applications; reorganizing and clarifying portions of text; and updating the permit type matrix in ECDC 20.01.003.A.(File No. AMD20100013). Recommendation from Mayor and Staff Staff asks that the Council review the Planning Board's 7/28/10 recommendation regarding the proposed changes and schedule a public hearing. Previous Council Action Council approved a major update to the land use permit processing procedures in the ECDC in June 2009. In January 2010, Council approved interim ordinances #3775 and #3783 to reassume closed record administrative appeal reviews for certain land use projects (Exhibits 1 and 2). Narrative In January 2010 the Council approved an interim zoning ordinance reinstating its role in certain appeals, and referred the issue to the Planning Board for a recommendation for a permanent code change. The change essentially reinstated the Council's role as it was prior to the Title 20 amendments adopted in June, 2009. Since the Title 20 updates were adopted by Council in June 2009, staff has also identified several areas requiring further refinement, and these were included in the Planning Board's review. The Planning Board's recommendaton includes action on the Council's appeals along with the administrative staff refinements. The proposed changes are included in a redlined version of the code (Exhibit 3) and a clean version (Exhibit 4) for ease of comparison. Exhibits 5 and 6 are the draft minutes and agenda memo from the Planning Board's public hearing held on July 28. Exhibit 7 contains additional Planning Board minutes and supplemental material reviewed by the Planning Board in April and June. The proposed changes will codify the Council's interim ordinances adopted earlier this year, ordinances #3775 and #3783. The Planning Board discussed again at length the merits of closed record administrative appeals being heard by Council (Exhibit 5). Ultimately, the Board recommended continuing Council's involvement at that stage of the permitting process while suggesting further study of the topic by the Council (see minutes). Packet Page 173 of 380 Other changes proposed include: 1) Staff reassuming the public notice requirements for project applications; 2) Reorganizing and clarifying portions of text; 3) Updating the permit type matrix in ECDC 20.01.003.A to accurately reflect the types of permits processed in Edmonds; 4) Adding a 90-day extension opportunity for applicants to submit required information in support of incomplete permits; 5) Removing the Draft Environmental Impact Statement (DEIS) from the permit matrix. The DEIS is not a land use permit but rather a factual document used in support of making a land use permit decision like a subdivision or a rezone. There is no decision for the Hearing Examiner to make on a DEIS and there are separate statutory requirements that a lead agency must follow for DEIS review and appeal which are fully described in ECDC 20.15A. ECDC 20.15A adopts WAC 197-11-535 which allows for the option of a public hearing on the DEIS and the WAC specifies a process for how such a hearing must be held. Attachments Exhibit 1 - Ord. #3775 Exhibit 2 - Ord. #3783 Exhibit 3 - Title 20 changes redlined Exhibit 4 - Title 20 changes clean Exhibit 5 - Draft PB minutes excerpt 7-28-10 Exhibit 6 - 7-28-10 PB agenda memo Exhibit 7 - PB Review Material Form Review Inbox Reviewed By Date Planning Department Rob Chave 08/13/2010 09:54 AM City Clerk Sandy Chase 08/13/2010 09:57 AM Mayor Mike Cooper 08/13/2010 10:25 AM Final Approval Sandy Chase 08/13/2010 10:27 AM Form Started By: Michael Clugston Started On: 08/09/2010 10:28 AM Final Approval Date: 08/13/2010 Packet Page 174 of 380 0006.90000 BFP/ 01/04/10 ORDINANCE NO.3775 AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 20 ECDC REVIEW CRITERIA AND PROCEDURES TO EXPAND OPPORTUNITIES FOR CLOSED RECORD ADMINISTRATIVE APPEALS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Title 20 ECDC was recently amended; and WHEREAS, during said recent amendment, closed record administrative appeals before the City Council on quasi judicial matters were limited; and WHEREAS, the City Council wishes to afford the opportunity for closed record appeals on quasi judicial matters as it did before the aforementioned amendment; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Findings. The City Council hereby makes the findings as set forth in the "WHEREAS" clauses, which are adopted and incorporated herein by this reference in support of this interim Ordinance. Section 2. Amended. Subsection ECDC 20.01.003(A) of the Edmonds Community Development Code is hereby amended to read as follows: {BFP757425.D0Q1\00006.150243\ } - 1 - Packet Page 175 of 380 A. Decisions. TYPE I TYPE II TYPE III -A TYPE III-B TYPE IV -A TYPE TYPE V Statement of Modification to Plat vacations Essential public Final plats Site Development zoning landscape plans and alterations facilities specific/ agreements restriction contract rezone Boundary line Formal Preliminary Architectural Final planned Zoning text adjustments, lot interpretation of planned design board residential amendments; line the text of the residential review development area -wide zoning adjustment, lot ECDC by the development map amendments combination director or designated staff Permitted uses Home Site plan/major Shoreline Comprehensive not requiring occupation amendments to substantial plan amendments site plan review permit site plans development, shoreline conditional use, shoreline variance Special use Accessory Conditional Annexations permits dwelling unit use Minor SEPA General Development amendments to determinations variances and regulations planned sign permit residential development variances Minor Revisions to Draft Master plan preliminary shoreline environmental plat management impact amendment permits statement Staff design Administrative Preliminary review variances long plats Sign permits Preliminary short plats Land clearing / grading {BFP757425.DOC;1\00006.150243\ } - 2 - Packet Page 176 of 380 Section 3. Amended. Subsection 17.50.090(A)(3) of the Edmonds Community Development Code is hereby amended to read as follows: 3. Applications for a conditional use permit, or an appeal of a staff decision approving or denying a one-year extension thereof shall be reviewed by the hearing examiner under the same terms and conditions as any conditional use permit utilizing the criteria contained in Chapter 20.05 ECDC and under the procedural requirements contained in Chapter 20.06 ECDC. An application for a two-year extension of a conditional use permit for a temporary parking lot shall be processed in the same manner as an initial application for a conditional use permit for a temporary parking lot and new or changed conditions may be imposed in the course of that process. Decisions of the hearing examiner on granting or extending conditional use permits for temporary parking lots shall be appealable to the city council under the process contained in Chapter 20.07 ECDC. Section 4. Amended. Section 17.70.010, Other temporary buildings., of the Edmonds Community Development Code is hereby amended to read as follows: 17.70.010 Other temporary buildings. Except as provided in ECDC 17.70.030, a conditional use permit shall be required to construct a temporary building in any zone. The permit shall be administratively reviewed by staff and shall be valid for a period of one year; provided, however, that said permit may be extended by the development services director for a single one-year extension upon submittal of a written application prior to the expiration of the original permit. All the requirements of the zoning district shall be met. An appeal of the staff decision granting or denying such a permit or extension shall be reviewed by the hearing examiner in accordance with the requirements for any other conditional use permit under Chapter 20.06 ECDC, with the decision being appealable to the city council under the procedures applicable to any other conditional use permit. Section 5. Amended. Section 17.75.020, Primary uses requiring a conditional use permit., of the Edmonds Community Development Code is hereby amended to read as follows: 17.75.020 Primary uses requiring a conditional use permit. Outdoor dining shall be a primary use requiring a conditional use permit in the BN — neighborhood business zone, BC — community (BFP757425.DOC;1\00006.150243\ ) Packet Page 177 of 380 -3- business zone, BD — downtown business zone, CW — commercial waterfront zone, and CG — general commercial zone, for outdoor seating which exceeds 10 percent of the existing interior seating in the establishment or more than eight seats, whichever is greater. This use shall be established and maintained only in accordance with the terms of a conditional use permit approved by the hearing examiner as a Type III-B decision under the procedural requirements contained in Chapter 20.06 ECDC. At a minimum, the conditions considered for imposition by the hearing examiner may include a restriction on operating hours, location of the outdoor seating, and/or buffering of the noise and visual impacts related to the outdoor dining seating. All seating permitted pursuant to the conditional use permit shall be located outside of public rights -of -way. If outdoor seating is approved under these provisions, no additional parking stalls shall be required for the outdoor dining. Section 6. Amended. Subsection 17.100.030(B) of the Edmonds Community Development Code is hereby amended to read as follows: B. Decisions to approve, condition, deny, review or decline to renew a CUP shall be a Type III-B decision. Section 7. Amended. Section 20.05.020, General requirements., of the Edmonds Community Development Code is hereby amended to read as follows: 20.05.020 General requirements. A. Review. The hearing examiner shall review and decide on conditional use permit applications as Type III-B decisions as set forth in ECDC 20.01.003. B. Appeals. Appeals of the hearing examiner's decisions shall be to the city council in accordance with Chapter 20.07 ECDC. C. Time Limit. Unless the owner obtains a building permit, or if no building permit is required, substantially commences the use allowed within one year from the date of approval, the conditional use permit shall expire and be null and void, unless the owner files an application for an extension before the expiration date and the city approves the application. D. Review of Extension Application. An application for any extension of time shall be reviewed by the community development director as a Type II decision. {BFP757425.DOC;1\00006,150243\ } - 4 - Packet Page 178 of 380 E. Location. A conditional use permit applies only to the property for which it has been approved and may not be transferred to any other property. F. Denial. A conditional use permit application may be denied if the proposal cannot be conditioned so that the required findings can be made. Section 8. Amended. Section 20.19.010, Conditional use permit required., of the Edmonds Community Development Code is hereby amended to read as follows: 20.19.010 Conditional use permit required. When a conditional use permit is required by the provisions of Title 16 ECDC relating to the zoning districts, conditional use permit applications for operation of a mini day-care shall be processed as a Type III-B decision utilizing the criteria set forth in this chapter. In addition to the specific criteria set forth herein, the hearing examiner and city council on appeal shall also review the application under the criteria and required findings set forth in Chapter 20.05 ECDC relating to conditional use permits in order to establish that the proposed facility is not deleterious to the immediately surrounding neighborhood nor constitutes a public nuisance. The hearing examiner, or the city council on appeal, may impose reasonable conditions on the approval of the conditional use permit for mini day-care facilities in order to ensure that the criteria of ECDC 20.19.020 are met and that the facility is in harmony with the surrounding neighborhood. The city council's decision on appeal shall be final. Section 9. Amended. Section 20.19.050, Appeal., of the Edmonds Community Development Code is hereby amended to read as follows: 20.19.050 Appeal. Appeals may be taken from the hearing examiner's decision to the city council under the provisions of Chapter 20.07 ECDC. An appellant may challenge the imposition of conditions or may elect to challenge a later determination as to whether those conditions have been met. The city council's decision on appeal shall be final. Section 10. Amended. Subsection 20.20.010(B) of the Edmonds Community Development Code is hereby amended to read as follows: (BFP757425.DOCJ\00006.150243\ ) - 5 - Packet Page 179 of 380 B. A home occupation which does not meet one or more of the requirements of subsection A of this section may be approved as a conditional use permit (Type III-B decision) pursuant to Chapter 20.05 ECDC and the procedures set forth in Chapter 20.06 ECDC, if the home occupation: Section 11. Amended. Section 20.55.030, Review., of the Edmonds Community Development Code is hereby amended to read as follows: 20.55.030 Review. The hearing examiner shall review and issue decisions on shoreline permits as a Type III-B decision, using the criteria contained in the city shoreline master program, Chapter 23.10 ECDC, the policies of the Shoreline Act and of Chapter 173-14 WAC, or as the same may be amended. Section 12. Amended. Subsection 20.75.065(D) of the Edmonds Community Development Code is hereby amended to read as follows: D. Formal Subdivision Review. The hearing examiner shall review a formal subdivision as a Type III-B decision in accordance with provisions of Chapter 20.06 ECDC. Section 13. Amended. Section 20.75.070, Formal subdivision - Time limit., of the Edmonds Community Development Code is hereby amended to read as follows: 20.75.070 Formal subdivision — Time limit. A decision on preliminary plats of a proposed formal subdivision shall be made within 90 days of the date of filing, unless the applicant agrees to extend the time. Where applicable, additional time needed to prepare and circulate an environmental impact statement shall not be included within said 90 days. Section 14. Amended. Section 20.85.020, General requirements., of the Edmonds Community Development Code is hereby amended to read as follows: 20.85.020 General requirements. A. Review. The hearing examiner shall review variances as Type III-B decisions in accordance with provisions of Chapter 20.06 ECDC. {BFP757425.DOC;1\00006.150243\ } - 6 - Packet Page 180 of 380 B. Appeals. Appeals of the hearing examiner's decisions shall be to the city council in accordance with Chapter 20.07 ECDC. C. Time Limit. The approved variance must be acted on by the owner within one year from the date of approval or the variance shall expire and be null and void, unless the owner files an application for an extension before the expiration and the city approves the application. D. Review of Extension Application. An application for an extension of time shall be reviewed by the community development director as a Type II decision (Staff Decision — Notice Required). E. Location. A variance applies only to the property for which it has been approved and may not be transferred to any other property. Section 15. Amended. Subsection 23.40.210(C) of the Edmonds Community Development Code is hereby amended to read as follows: C. Hearing Examiner Review. The city hearing examiner shall, as a Type III-B decision (see Chapter 20.01 ECDC), review variance applications and conduct a public hearing. The hearing examiner shall approve, approve with conditions, or deny variance applications based on a proposal's ability to comply with general and specific variance criteria provided in subsections (A) and (B) of this section. Section 16. Ordinance to be Transmitted to Department. Pursuant to RCW 36.70A.106, this interim Ordinance shall be transmitted to the Washington Department of Community, Trade, and Economic Development as required by law. Section 17. Public Hearing. As required by RCW 35A.63.220, this interim Ordinance shall expire six months from the date of adoption, unless sooner repealed or subsequently extended by act of the City Council. In the meantime, as further required by RCW 35A.63.220, the City Clerk is directed to schedule a public hearing on this ordinance within sixty (60) days of its adoption. The City Council may in its discretion adopt additional findings in support of this interim Ordinance at the conclusion of the public hearing. The Planning Board is {BFP757425.DOC;1\00006.150243\ } - 7 - Packet Page 181 of 380 required to make a recommendation on the final version of this ordinance to be adopted by the City Council prior to its expiration. Section 18. Severability. If any section, sentence, clause . or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this interim Ordinance. Section 19. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED- - MAYOR G HAAKENSON ATTEST/AUTHENTICATED: 4 e4" CITY CLERK, SANDRA S. CHASE APPROVED AS TO ORM: OFFICE OF E TY A EY BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: 01-05-10 PASSED BY THE CITY COUNCIL: 01-05-10 PUBLISHED: 01-10-10 EFFECTIVE DATE: 01-15-10 ORDINANCE NO. 3775 {BFP757425.D0C;1\00006.150243\ } - 8 - Packet Page 182 of 380 SUMMARY OF ORDINANCE NO.3775 of the City of Edmonds, Washington On the 5th day of January, 2010, the City Council of the City of Edmonds, passed Ordinance No. 3775. A summary of the content of said ordinance, consisting of the title, provides as follows: AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 20 ECDC REVIEW CRITERIA AND PROCEDURES TO EXPAND CLOSED RECORD ADMINISTRATIVE APPEALS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 6th day of January, 2010. 2a"-O� "Zd- 1�� CITY CLERK, SANDRA S. CHASE { BFP757425. DOC; 1 \00006.150243\ } - 9 - Packet Page 183 of 380 STATE OF WASHING T ON, COUNTY OF SNOHOMISH SUMMARY OF ORDINANCE NO. 3775 --of the City of Edmonds, ashmgton On the 5th day of January; 2010, the City Council of the City of ,Edmonds, passed Ordinance No. 3775. A summary of the content �Of said ordinance; consisting of the title, provides as follows: AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, "'WASHINGTON, AMENDING TITLE 20 ECDC REVIEW i r: CRITERIA AND. PROCEDURES TO EXPAND C S�6 RECORD, ADMINIMATIVEAPPEALS, AND FIXING A TIME. WHEN THE SAME SHALL BECOME EFFECTIVE. The full textof this Ordinance'will be mailed upon request. QATED this 6th day'of January, 2010. CITY CLERK, SANDRA S. CHASE Xhlished:'Januarv.10.2010. Affidavit of Publication I S.S. The undersigned, being first duly sworn on oath deposes and says that she is Principal Clerk of THE HERALD, a daily newspaper printed and published in the City of Everett, County of Snohomish, and State of Washington; that said newspaper is a newspaper of general circulation in said County and State; that said newspaper has been approved as a legal newspaper by order of the Superior Court of Snohomish County and that the notice Ordinance No. 3775 Amending Title 20ECDC a printed copy of which is hereunto attached, was published in said newspaper proper and not in supplement form, in the regular and entire edition of said paper on the following days and times, namely: January 10, 2010 and that said ncv�spaper was regularly distributed to Subscribed and sworn to before me this TRECsI day of January, 201 JAN 21 2010 A4 �2vc, during all of said period. 11th Notary Public in and for e S to ofa.�5vreasti(' jt!Lgg "f County.ic�Yth: gyEveAccount Number: 10141fx''' t.•;, :.f'i . M7jiieryctu iJtt .i 4z V:.•��. . Snohomish 0001681222 Packet Page 184 of 380 0006.90000 BFP/WSS 01 /04/10 R:1/28/l Ogjz ORDINANCE NO.3783 AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING INTERIM ORDINANCE 3775 AND TITLE 20 ECDC REVIEW CRITERIA AND PROCEDURES TO EXPAND OPPORTUNITIES FOR CLOSED RECORD ADMINISTRATIVE APPEALS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Title 20 ECDC was recently amended; and WHEREAS, during said recent amendment, closed record administrative appeals before the City Council on quasi judicial matters were limited; and WHEREAS, the City Council wishes to afford the opportunity for closed record appeals on quasi judicial matters as it did before the aforementioned amendment; and WHEREAS, following the public hearing on Interim Ordinance No. 3775, the City Council deems it to be in the public interest to correct certain references in Title 20 to achieve consistency and restore or clarify provisions eliminated in the original code amendment and relevant to the amendments of Interim Ordinance No. 3775; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Findings. The City Council hereby makes the findings as set forth in the "WHEREAS" clauses, which are adopted and incorporated herein by this reference in support of this interim Ordinance. {BFP757425.D0C;1\00006.150243\ } - 1 - Packet Page 185 of 380 Section 2. Amended. Interim Ordinance 3775 and subsection ECDC 20.01.003(A) of the Edmonds Community Development Code is hereby amended to read as follows: A. Decisions. TYPE I TYPE II TYPE III -A TYPE III-B TYPE IV -A Y B IV -Statement TYPE V of Modification to Plat vacations Essential public Final formal Site Development zoning landscape plans and alterations facilities plats specific/ agreements restriction contract rezone Boundary line Formal Preliminary Architectural Final planned Zoning text adjustments, lot interpretation of planned design board residential amendments; line the text of the residential review development area -wide zoning adjustment, lot ECDC by the development map amendments combination director or designated staff Permitted uses Home Site plan/major Shoreline Comprehensive not requiring occupation amendments to substantial plan amendments site plan review permit site plans development, shoreline conditional use, shoreline variance Special use Accessory Conditional Annexations permits dwelling unit use Minor SEPA General Development amendments to determinations variances and regulations planned residential sign permit development variances Minor Revisions to Draft Master plan preliminary shoreline environmental plat management impact amendment permits statement Staff design Administrative Preliminary review variances formal plats {BFP757425.DOC;1\00006.150243\ } - 2 - Packet Page 186 of 380 Sign permits Preliminary short plats Final short Land clearing / plats grading Section 3. Amended. Subsection 17.50.090(A)(3) of the Edmonds Community Development Code is hereby amended to read as follows: 3. Applications for a conditional use permit, or an appeal of a staff decision approving or denying a one-year extension thereof shall be reviewed by the hearing examiner under the same terms and conditions as any conditional use permit utilizing the criteria contained in Chapter 20.05 ECDC and under the procedural requirements contained in Chapter 20.06 ECDC. An application for a two-year extension of a conditional use permit for a temporary parking lot shall be processed in the same manner as an initial application for a conditional use permit for a temporary parking lot and new or changed conditions may be imposed in the course of that process. Decisions of the hearing examiner on granting or extending conditional use permits for temporary parking lots shall be appealable to the city council under the process contained in Chapter 20.07 ECDC. Section 4. Amended. Interim Ordinance 3775 and Section 17.70.010, Other temporary buildings., of the Edmonds Community Development Code is hereby amended to read as follows: 17.70.010 Other temporary buildings. Except as provided in ECDC 17.70.030, a conditional use permit shall be required to construct a temporary building in any zone. The permit shall be administratively reviewed by staff and shall be valid for a period of one year; provided, however, that said permit may be extended by the development services director for a single one-year extension upon submittal of a written application prior to the expiration of the original permit. All the requirements of the zoning district shall be met. An appeal of the staff decision granting or denying such a permit or extension shall be reviewed by the hearing examiner in accordance with the requirements for any other conditional use permit under Chapter 20.06 ECDC, {BFP757425.DOC;1\00006.150243\ } -3- Packet Page 187 of 380 Section 5. Amended. Section 17.75.020, Primary uses requiring a conditional use permit., of the Edmonds Community Development Code is hereby amended to read as follows: 17.75.020 Primary uses requiring a conditional use permit. Outdoor dining shall be a primary use requiring a conditional use permit in the BN — neighborhood business zone, BC — community business zone, BD — downtown business zone, CW — commercial waterfront zone, and CG — general commercial zone, for outdoor seating which exceeds 10 percent of the existing interior seating in the establishment or more than eight seats, whichever is greater. This use shall be established and maintained only in accordance with the terms of a conditional use permit approved by the hearing examiner as a Type III-B decision under the procedural requirements contained in Chapter 20.06 ECDC. At a minimum, the conditions considered for imposition by the hearing examiner may include a restriction on operating hours, location of the outdoor seating, and/or buffering of the noise and visual impacts related to the outdoor dining seating. All seating permitted pursuant to the conditional use permit shall be located outside of public rights -of -way. If outdoor seating is approved under these provisions, no additional parking stalls shall be required for the outdoor dining. Section 6. Amended. Subsection 17.100.030(B) of the Edmonds Community Development Code is hereby amended to read as follows: B. Decisions to approve, condition, deny, review or decline to renew a CUP shall be a Type III-B decision. Section 7. Amended. Section 20.05.020, General requirements., of the Edmonds Community Development Code is hereby amended to read as follows: 20.05.020 General requirements. A. Review. The hearing examiner shall review and decide on conditional use permit applications as Type III-B decisions as set forth in ECDC 20.01.003. B. Appeals. Appeals of the hearing examiner's decisions shall be to the city council in accordance with Chapter 20.07 ECDC. C. Time Limit. Unless the owner obtains a building permit, or if no building permit is required, substantially commences the use {BFP757425.DOC;1\00006.150243\ } - 4 - Packet Page 188 of 380 allowed within one year from the date of approval, the conditional use permit shall expire and be null and void, unless the owner files an application for an extension before the expiration date and the city approves the application. D. Review of Extension Application. An application for any extension of time shall be reviewed by the community development director as a Type II decision. E. Location. A conditional use permit applies only to the property for which it has been approved and may not be transferred to any other property. F. Denial. A conditional use permit application may be denied if the proposal cannot be conditioned so that the required findings can be made. Section 8. Amended. Section 20.19.010, Conditional use permit required., of the Edmonds Community Development Code is hereby amended to read as follows: 20.19.010 Conditional use permit required. When a conditional use permit is required by the provisions of Title 16 ECDC relating to the zoning districts, conditional use permit applications for operation of a mini day-care shall be processed as a Type III-B decision utilizing the criteria set forth in this chapter. In addition to the specific criteria set forth herein, the hearing examiner and city council on appeal shall also review the application under the criteria and required findings set forth in Chapter 20.05 ECDC relating to conditional use permits in order to establish that the proposed facility is not deleterious to the immediately surrounding neighborhood nor constitutes a public nuisance. The hearing examiner, or the city council on appeal, may impose reasonable conditions on the approval of the conditional use permit for mini day-care facilities in order to ensure that the criteria of ECDC 20.19.020 are met and that the facility is in harmony with the surrounding neighborhood. The city council's decision on appeal shall be final. Section 9. Amended. Section 20.19.050, Appeal., of the Edmonds Community Development Code is hereby amended to read as follows: {BFP757425.DOC;1\00006.150243\ } - 5 - Packet Page 189 of 380 20.19.050 Appeal. Appeals may be taken from the hearing examiner's decision to the city council under the provisions of Chapter 20.07 ECDC. An appellant may challenge the imposition of conditions or may elect to challenge a later determination as to whether those conditions have been met. The city council's decision on appeal shall be final. Section 10. Amended. Subsection 20.20.010(B) of the Edmonds Community Development Code is hereby amended to read as follows: B. A home occupation which does not meet one or more of the requirements of subsection A of this section may be approved as a conditional use permit (Type III-B decision) pursuant to Chapter 20.05 ECDC and the procedures set forth in Chapter 20.06 ECDC, if the home occupation: Section 11. Amended. Section 20.55.030, Review., of the Edmonds Community Development Code is hereby amended to read as follows: 20.55.030 Review. The hearing examiner shall review and issue decisions on shoreline permits as a Type III-B decision, using the criteria contained in the city shoreline master program, Chapter 23.10 ECDC, the policies of the Shoreline Act and of Chapter 173-14 WAC, or as the same may be amended. Section 12. Amended. Subsection 20.75.065(D) of the Edmonds Community Development Code is hereby amended to read as follows: D. Formal Subdivision Review. The hearing examiner shall review a formal subdivision as a Type III-B decision in accordance with provisions of Chapter 20.06 ECDC. Section 13. Amended. Section 20.75.070, Formal subdivision - Time limit., of the Edmonds Community Development Code is hereby amended to read as follows: 20.75.070 Formal subdivision — Time limit. A decision on preliminary plats of a proposed formal subdivision shall be made within 90 days of the date of filing, unless the applicant {BFP757425.DOC;1\00006.150243\ ) - 6 - Packet Page 190 of 380 agrees to extend the time. Where applicable, additional time needed to prepare and circulate an environmental impact statement shall not be included within said 90 days. Section 14. Amended. Section 20.85.020, General requirements., of the Edmonds Community Development Code is hereby amended to read as follows: 20.85.020 General requirements. A. Review. The hearing examiner shall review variances as Type III-B decisions in accordance with provisions of Chapter 20.06 ECDC. B. Appeals. Appeals of the hearing examiner's decisions shall be to the city council in accordance with Chapter 20.07 ECDC. C. Time Limit. The approved variance must be acted on by the owner within one year from the date of approval or the variance shall expire and be null and void, unless the owner files an application for an extension before the expiration and the city approves the application. D. Review of Extension Application. An application for an extension of time shall be reviewed by the community development director as a Type II decision (Staff Decision — Notice Required). E. Location. A variance applies only to the property for which it has been approved and may not be transferred to any other property. Section 15. Amended. Subsection 23.40.210(C) of the Edmonds Community Development Code is hereby amended to read as follows: C. Hearing Examiner Review. The city hearing examiner shall, as a Type III-B decision (see Chapter 20.01 ECDC), review variance applications and conduct a public hearing. The hearing examiner shall approve, approve with conditions, or deny variance applications based on a proposal's ability to comply with general and specific variance criteria provided in subsections (A) and (B) of this section. {BFP757425.DOQ1\00006.150243\ } - 7 - Packet Page 191 of 380 Section 16. Interim Ordinance 3775 and the Edmonds Community Development Code Chapter 20.100 Miscellaneous Review is hereby amended by the addition of a new section 20.100.030 Return of Appeal Fee to read as follows: If an appeal to the City Council is upheld, the appeal fee shall be returned to the appellant. In the event an appeal is upheld in an administrative hearing conducted under the appeal processes provided for in ECDC 20.110.040(B) or (C), including appeals from the order of the building official, zoning official, or code enforcement officer, the appeal fee shall also be returned. Section 17. Ordinance to be Transmitted to Department. Pursuant to RCW 36.70A.106, this interim Ordinance shall be transmitted to the Washington Department of Community, Trade, and Economic Development as required by law. Section 18. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this interim Ordinance. Section 19. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPRO D: MA OR G Y HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE (BFP757425.DOC;1\00006.150243\ ) - 8 - Packet Page 192 of 380 APPROVED S T O OFFICE OF hiY A E BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: 01-29-2010 PASSED BY THE CITY COUNCIL: 02-02-2010 PUBLISHED: ' 02-07-2010 EFFECTIVE DATE: 02-12-2010 ORDINANCE NO. 3783 (BFP757425.DOC;1\00006.150243\ ) 9 - Packet Page 193 of 380 SUMMARY OF ORDINANCE NO.3783 of the City of Edmonds, Washington On the 2nd day of February, 2010, the City Council of the City of Edmonds, passed Ordinance No. 3783. A summary of the content of said ordinance, consisting of the title, provides as follows: AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING INTERIM ORDINANCE 3775 AND TITLE 20 ECDC REVIEW CRITERIA AND PROCEDURES TO EXPAND OPPORTUNITIES FOR CLOSED RECORD ADMINISTRATIVE APPEALS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 3rd day of February, 2010. ;"_1 Z. e'4� CITY CLERK, SANDRA S. CHASE {BFP757425.D0C;1\00006.150243\ } - 10 - Packet Page 194 of 380 STATE OF WASHINGTON, COUNTY OF SNOHOMISH d { ak :i SUMMARY OF ORDINANCE NO. 3783 d of the City of Edmonds, Was mgton On the 2nd day of February, 2010, the City Council of the C 'of Edmonds, passed Ordinance No. 3783. A summary of the core t of said ordinance, consisting of the title, provides as follows.. AN INTERIM ORDINANCE OF THE CITY OF EDMONDS 1N INGTON, AMENDING INTERIM ORDINANCE 3775 AN _.. ' CE 20 ECDC REVIEW CRITERIA AND PROCEDURES TO EXP ND OPPORT ITI R —CLOSED RECORD ADM INISTRA VE APPEALS, AND FIXING A TIME WHEN THE SAME S Ll BECOME EFFECTIVE. 4 The full text of this Ordinance will be mailed upon request, 1 DATED this 3rd day of February 2010. CITY CLERK, SANDRA S. CHASE Published: February 7, 2010. FEB 16 2010 EDMON'D C— F Y � - 3 Account Name: City of Edmonds Affidavit of Publication S.S. The undersigned, being first duly sworn on oath deposes and says that she is Principal Clerk of THE HERALD, a daily newspaper printed and published in the City of Everett, County of Snohomish, and State of Washington; that said newspaper is a newspaper of general circulation in said County and State; that said newspaper has been approved as a legal newspaper by order of the Superior Court of Snohomish County and that the notice Summary of Ordinance No. 3783 Interim Ordinance a printed copy of which is hereunto attached, was published in said newspaper proper and not in supplement form, in the regular and entire edition of said paper on the following days and times, namely: 07, 2010 and that said newspaper was regularly distributed to its subscribers during all of said period. Subscribed and sworn to before me this 8th day of February, 20 Notary Public in and for a tate,a`f: 4q0mjiregidmg. Ev t, Snohomish County."; =Vie;:^.: :tas`r; — Account Number: 10147T - — 1 ``t CSFai Number: 0001684510 � �r;� 3._ Packet Page 195 of 380 EXHIBIT A Chapter 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS Deleted: APPLICATIONS Sections: 20.01.000 Purpose and general provisions 20.01.001 rTypes ofActions ——- 20.01.002 Determination of proper procedure type. 20.01.003 Permit type and decisionframew_ork_. _ _ _ _ _ _ _ _ _ _ _ _ _ , _ [moved 20.01.004 Joint Public Hearings to 20.06Open Record Public Hearings ] _ [incorporated 20.01.005 Decision with 20.01.0011 20.01.006 Legislative enactments not restricted. 20.01.007 Exempt projects. ——————————————————— 20.01.000 Purpose and general provisions A. The purpose of this chapter is to establish standard procedures, decision criteria, public notification, and timing for development project permit application decisions made by the City of Edmonds. These procedures are intended to: • Promote timely and informed public participation; • Eliminate redundancy in the application, permit review, and appeals processes; • Process permits equitably and expediently, • Balance the needs of permit applicants with neighbors; • Ensure that decisions are made consistently and predictably; and • Result in development that furthers City goals as set forth in the Comprehensive Plan. These procedures provide for an integrated and consolidated land use permit process. The procedures integrate the environmental review process with land use procedures, decisions, and consolidated appeal processes. B. The Drovisions of this chaDter supersede all other Drocedural reauirements that may exist in other sections of the City Code. When interpretingand nd applying the standards of this Code, its provisions shall be the minimum requirements. Where conflicts occur between provisions of this Code and/or between the Code and other City regulations, the more restrictive provisions shall apply. Where conflict between the text of this Code and the zoning map ensue, the text of this Code shall prevail. C. Unless otherwise specified. all references to days shall be calendar days. Whenever the last day of a deadline falls on a Saturday, Sunday, legal holiday desi ng ated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or leuislative action the deadline shall run until the next day that is not a Saturday. Sunday. or holiday or closed day. Comment: New section Deleted: Procedures for processing development project permits. Deleted: Development project permit application Deleted: 20.01.004 Deleted: Joint public hearings. Deleted:.001 Deleted: 20.01.005 Deleted: Decisions. Deleted: Exemptions from development project permit application processing Packet Page 196 of 380 20.01.001 Types of Actions There are five main types of actions (or permits) that are reviewed under the provisions of this chapter. The types of actions are based on who makes the decision, the amount of discretion exercised by the decision making body, the level of impact associated with the decision, the amount and type of public input sought, and the type of appeal opportunity. A. Administrative Decisions. Type I and II decisions are administrative decisions made by the Development Services Director or his/her designee (hereinafter the "director") Type I permits are ministerial decisions are based on compliance with specific, nondiscretionary and/or technical standards that are clearly enumerated. Type II permits are administrative decisions where the Director makes a decision based on standards and clearly identified criteria, but where public notice is required. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. B. Quasi-judicial Decisions. Type III, Type IV and appeal of Type II decisions are quasi-judicial decisions that involve the use of discretionary judgement in the review of each specific application. Quasi-judicial decisions are made by the Hearing Examiner, the Architectural Design Board, and/or the city council. C. Legislative Decision. Type V actions are legislative decisions made by the city council under its authority to establish policies and regulations regardingfuture uture private and public developments, and management of public lands. 1. Planning Board. The Planning Board shall hold a public hearing and make recommendations to the city council on Type V actions, except that the city council may hold a public hearing itself on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map. The public hearing shall be held in accordance with the requirements of Chapter 20.06 ECDC, RCW 36.70A.035 and all other applicable law. 2. City Council. The city council may consider the Planning Board's recommendation in a public hearing held in accordance with the requirements of Chapter 20.06 ECDC and RCW 36.70A.035 and all other applicable law. If the city council desires to hold a public hearing on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map, it may do so without forwarding the proposed decision to the Planning Board for a hearing_ 3. Public Notice. Notice of the public hearing or public meeting shall be provided to the public as set forth in ECDC 20.03.004. 4. Implementation. City council decision shall be by ordinance or resolution and shall become effective on the effective date of the ordinance or resolution. Council Discussion Draft 5-16-lo 2 Packet Page 197 of 380 Deleted: 20.01.001 . Procedures for processing development project permits.1 20.01.002 Determination of proper procedure type. \ Deleted: A.. For the purpose of hl development project permit processing, A. Determination by Director. The director shall determine the proper !II all development project permit applications shall be classified as one of procedure for all project applications. Questions concerning the appropriate procedure 191 the following as addressed and referenced shall be resolved In favor Of the higher numbered procedure. �I in ECDC 20.01.003: Type 1, Type 11, Type III or Type IV. Legislative III decisions are Type V actions, and are B. Optional Consolidated Permit Processing. An application that involves addressed in ECDC 20.01.005. III two or more procedures may be processed collectively under the highest numbered II III 1 Exclusions from the requirements of I development project permit application procedure required for any part of the application or may be processed individually under processing are contained in ECDC I each of the application procedures identified in ECDC 20.01.003. The applicant may II 1 20.01.003(B). III determine whether the application will be processed collective) or individual) If the PP P Y Y• II Deleted: [incorporated and expanded I I to 20.01.0001 applications are processed individually, the highest numbered type procedure shall be d undertaken first, followed by the other procedures in sequence from the highest p Inserted: [incorporated and expanded 0 in 20.01.0001 numbered to the lowest. Deleted: I Deleted: I C. Decisionmaker(s). Applications processed in accordance with subsection p B.. Unless otherwise specified, all B of this section which have the same procedure number, but are assigned to different p g difft I references to days shall d calendar days. Whenever the last day of a hearing bodies, shall be heard collectively by the highest decisionmaker; the city council II deadline falls on a Saturday, Sunday, beingRCW the highest body, followed b the hearing examiner or Planning Board, as g Y Y g g d legal holiday designated by ce, 1.16.050 or by a city ordinance, or applicable, and then the director. Joint public hearings with other agencies shall be any day when city hall or the City's processed according to ECDC 20.01.004. Concurrent public hearings held with the is Dosed to public Services by formal design review board and any other decisionmaker shall proceed with both decisionmakers II executive or legislative action t ... t present. Deleted: Development Services Deleted: development 20.01.003 hermit Tyke and Decision Framework. _ _ _ _ _ Deleted: Development project p ril A. Permit Types. � Deleted: Decisions / Formatted: Centered Deleted: Statement of zoning TYPE TYPE TYPE TYPE TYPE TYPE TYPE 1 11 III -A 111-13 IV -A IV-B V onin _ _ _ _ _ _ Outdoor _ Essential _ Final formal Site _ Developmknt Compliance D1nin�` _ Public _ _ plats specific agreements, J Letter Facilities rezone ,,ot Line Fo_rm_al Tech_nological ,pesin_ Final Zoning tiexx _ _ Adjustment; _ _ _ interpretation of impracticality _ review where _ _ Planned_ _ _ _ _ _ am_endments waiver for the text of the public hearing Residential area -wide — by ECDC by the amateur radio Development zoning map Director, antennas Architectural amendments' Design Board _ _ is required) 1 Shoreline Co_mp_reheterYsive _ _ _ _ _ _ _ _ _ _ _ substantial _ _ _ _ _ _ plan development, amendments Council Discussion Draft 5-16-lo 3 Deleted: Modification to landsc� ._. �� Inserted: Deleted: Plat vacations and alterations Deleted: / contract Deleted: Boundary line adjustments,) Deleted: Architectural Deleted:, Deleted: lot combination Deleted: or designated staff Comment: Edmonds doesn't Comment: Home occ is with Comment: Edmonds doesn't Deleted: Permitted uses not r Deleted: Home occupation permit Deleted: Site plan/major amen( — Packet Page 198 of 380 shoreline conditional use, shoreline variance Ac_cessog _ _ _ _ _ _ Conditional _ Annexations - Dwelling Unit use permits (where public hearing by Hearine Examiner is required) Minor SEPA ;Variances Development Amendments determinations _ _ regulations to Planned Residential Development Minor Revisions to Preliminary Plat Amendment shoreline management permits \ \ Staff design Administrative Preliminary review, variances formal plat igns includingsigns Prelimin_ary�sshort Preliminary plat _ _ _ _ _ _ _ _ Planned Residential \ Development Sales Land Home Office/Model clearing/G,Lading Occupation Permit where (17.70.005) public hearing by Hearing Examiner is required.) , Shoreline Land Use Permit Extension Exemptions Requests Final Short Guest House Plat Critical Area Determinations .[moved to 20.01.007 Exemption from development project permit application processing-) P. pecision Table._ _ Council Discussion Draft 8-16-10 4 Comment: Edmonds doesn't have sups Deleted: Special use permits Deleted: General Deleted: and sign permit variances Comment: DEIS is not a permit and follows existing requirements in RCW, WAC and ECDC 20.15A Deleted: Draft environmental impact statement Deleted: Master Plan Comment: Staff design review w/building permit Deleted: Sign permits Deleted: Short Formatted: Font: 11 pt Formatted: Strikethrough Deleted: B.. The following permits or approvals are specifically excluded from the procedures set forth in this Title: landmark designations, building permits, street vacations, street use permits, encroachment permits, and other public works permits issued under Title 18. Deleted: C Deleted: Action Type Packet Page 199 of 380 PROCEDURE FOR DEVELOPMENT PROJECT PERMIT APPLICATIONS (TYPE I — IV) LEGISLATIVE TYPE TYPE TYPE TYPE TYPE TYPE TYPE I 11 III -A III-B IV -A IV-B V Recommendation N/A N/A N/A N/A N/A Planning Board Planning Board by: Final decision Director Director Hearing Hearing City City City by: examiner examiner council council council /ADB Notice of No Yes Yes Yes Yes Yes No application: Open record No Only if Yes, Yes, No Yes, before Yes, before public hearing or appealed, before before Planning Board Planning Board open record open hearing hearing which makes which makes appeal of a final record examiner examiner recommendation recommendation decision: hearing to render or board to council to council before final to render hearing decision final examiner decision Closed record No No No Yes, No Yes, Yes, or council review: before before could hold its the the own hearing I council council Judicial appeal: Yes Yes Yes Yes Yes Yes Yes Imoved 20.01.004 Joint Public Hearings to 20.06.001 &en Record Public ,I Hearings _ _ _ _ .fmoved,20.01.005 Decisions to 20.01.001 Types ofActionsl D� 20.01.006 Legislative enactments not restricted. Nothing in this chapter or the permit processing procedures shall limit the authority of the city council to make changes to the city's comprehensive plan, or the city's development regulations as part of the annual revision process. 20.01.007 exempt projects. A. Jhe following projects are specifically excluded from the procedures set_ forth in this Chapter: landmark designations, building permits, street vacations, street use ` permits, encroachment permits, and other public works permits issued under Title 18. B. Pursuant RCW 36.70B.140(2), lot line or boundary adjustments, building and/or other construction permits, or similar administrative approvals categorically exempt from environmental review under SEPA (Chapter 43.21C RCW and the city's Council Discussion Draft 5-16-lo 5 Deleted: 20.01.004 . Joint public hearings. Deleted: section Deleted: - Deleted: ¶ I A.. Administrator's Decision to Hold Joint Hearing. The director may combine any public hearing on a development project permit application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long as: (1) the hearing is held within the city limits; and (2) the requirements of subsection C of this section are met.1 I B. _ Applicant's Request for a Joint Hearing. The applicant may request that the public hearing on a permit application be combined as long as the joint hearing can be held within the time periods set forth in this title. In the alternative, the applicant may agree to a particular schedule if that additional time is needed in order to complete the hearings.1 I C.. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when:1 I 1.. The other agency is not expressly prohibited by statute from doing so;J 1 2.. Sufficient notice of the hearing is given to meet each of the agencies' adopted notice requirements as set forth in statutes, ordinances, or mles;1 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or I I F 111 \\ Deleted: 20.01.005 . Decisions. \ Deleted: section Deleted: I I A. - Administrative Decisions. Type I and n decisions are administrative. Administrative decisions are made by the Director. Unless otherwise provided, appeals of Type II decisions shal .., jt2j Deleted: Exemptions from development project permit application processing Deleted: Whenever a permit or approval in the Edmonds Community Development Code has been designated as a Type I, H, In or IV permit, the procedures in this title shall be followed in development project permit processing, except as provided in ECDC Packet Page 200 of 380 SEPA/environmental policy ordinance, Chapter 20.15A ECDC), or permits/approvals for which environmental review has been completed in connection with other project Deleted: development permits, are excluded from the requirements of RCW 36.70B.060 and 36.70B.110 through 36.70B.130, which includes the following procedures: 1. Notice of application (ECDC 20.02.004) unless an open record hearing is allowed on the permit decision; _ , Deleted: development project 2. Except as provided in RCW 36.70B.140, optional consolidated permit Deleted: development project review processing (ECDC 20.01.002(B)); 3. Joint public hearings (ECDC 0,2 06.001); _ Deleted: 20.01.004 4. Single report stating all of the decisions and recommendations made as of the date of the report that do not require an open public record hearing (ECDC 20.06.002(C)); and 5. Notice of decision (ECDC 20.06.009). Council Discussion Draft 5-16-10 6 Packet Page 201 of 380 Chapter 20.02 DEVELOPMENT PROJECT PERMIT APPLICATIONS Deleted: TYPE I — IV -- — — — — — — — — — — — — — — — — — — — — — — — — Sections: 20.02.001 Optional preapplication conference. 20.02.002 Permit application requirements. _ Deleted: Development project permit 20.02.003 Submission and acceptance of application. [moved 20.02.004 Notice o[a_pplication to 20.03.002 Public Noticel _ , Deleted: 20.02.004 J 20.02.005 Referral and review ofpermit applications. Deleted: Notice of application. \ Deleted: development project 20.02.001 Optional preapplication conference. A. Prior to filing applications for,Type Factions requiring a preliminar plat , ,and Type III and IV actions, applicants are encouraged to participate ink preapplication conference. XreMlication meetings with staff provide an opportunity to discuss the proposal in general terms, identif t�pplicable City requirements and the project \ \ review process including the permits required by the action, timingof the permits and the \ approval process. , Plans presented at the preapplication meeting are nonbinding and do not "vest" an application. v B. The conference shall be held within 28 days of the request, upon payment of applicable fee(s) as set forth in the city's adopted fee resolution. Deleted: development project permit Deleted:I Deleted: or site plan review Deleted: the Deleted: may request Deleted: The purpose of the preapplication conference is to merely acquaint the applicant with the requirements of the Edmonds Community Development Code. Deleted: Applicant shall be responsible for verifying the accuracy of information C. The Development Services Director or his/her designee (hereinafter the provided by the city at the conference. "director"I shall provide the applicant with the following during the conference: Deleted: The director 1 A form which lists the requirements for a completed application; 2. A general summary of the procedures to be used to process the application; 3. The references to the relevant code provisions or development standards which may apply to approval of the application; and 4. The city's design guidelines. D. Neither the discussions at the conference nor the information on the form provided by the director to the applicant under ECDC 20.02.001(C) shall bind the city in any manner or prevent the city's future application or enforcement of all applicable codes, ordinances and regulations. E. Requests for preapplication conferences for all other types of applications will be considered on a time -available basis by the director. Deleted: Development project permit 20.02.002 permit aapplication requirements. Council Discussion Draft 5-16-10 % Packet Page 202 of 380 ,An application shall consist of all materials required by the _applicable Deleted: Applications for development development regulations,and shall include the followinggeneral informatio — project permits Shall be emitted on p — — — — — — — — — — — — — — — — — � — — — — forms provided by the director. A. A completed and use application form; — -- Deleted:, — — — — — — — — — Deleted: as applicable: B. A verified statement by the applicant that the property affected by the Deleted: development project permit application is in the exclusive ownership of the applicant, or that the applicant has submitted the application with the consent of all owners of the affected property; C. A property and/or legal description of the site for all applications, as required by the applicable development regulations; D. The applicable fee; and E. Cover letter describing how the proposal satisfies ftapplicable standards, Deleted: Statement E requirements and criteria in the development regulations. Deleted: addressing all ,0.02.003 — Submission and acceptance of application. _ Deleted: I A. Determination of Completeness. Within 28 days after receiving an ,application, thedirector shall mail or personall_y deliver to the applicant a determination Deleted: development project permit which states that either: Deleted: city The application is complete; or _ Deleted: That t 2. The application is incomplete and —what is necessary to make the Deleted:Thatt application complete. B. Identification of Other Agencies with Jurisdiction. To the extent known by the city, other agencies with jurisdiction over the project shall be identified in the determination of completeness. C. Additional Information. An ppplication is complete for the purposes of Deleted: development project permit this section when it meets the submission requirements of ECDC 20.02.002 and the submission requirements of the applicable development regulations. The determination of completeness shall be made when the application is sufficiently complete for review, even though additional information may be required or project modifications may be undertaken subsequently. The determination of completeness shall not preclude the Deleted: director's director's ability to request additional information or studies whenever new information is required, or when substantial changes are made to the proposed project. D. Incomplete Applications. 1. Whenever the applicant receives a determination from the city pursuant to ECDC 20.02.003(A)(2) that the application is incomplete, the applicant shall _have _90_ Deleted: development project permit days to submit the necessary information. Within 14 days after an applicant has submitted Council Discussion Draft 5-16-10 8 Packet Page 203 of 380 the requested additional information, the director shall make a determination of completeness and notify the applicant in the manner provided in subsection A of this section. 2. Whenever the applicant receives a notice that the contents of the application, which had been previously determined under ECDC 20.02.003(A)(1) to be complete, is insufficient, ambiguous, undecipherable, or otherwise unresponsive of the information being sought, the applicant shall have 90 days to submit the necessary information. If circumstances warrant, the applicant may apply in writing to the director requesting a one-time 90-day extension. The extension request must be received by the City prior to the end of the initial 90-day compliance period. Deleted: for the development project permit, Deleted: development project permit I[ Deleted: Development project II Deleted: found III Deleted: the application requires ''ll[ Deleted: for III Deleted: 20.02.004 - Notice of Illli� application. 3. If the applicant does not submit the additional information requested I hll within the 90-day period (or within the 90-day extension period, as applicable), the I 1141p director shall make findings and issue a decision, according to the Type I procedure, that Ilhlp the application has lapsed for lack of information necessary to complete the review. The (I,III decision shall state that no further action will be taken on the applications, and that if the 1p4 applicant does not make arrangements to pick up the application materials from the 114pI planning and/or public works/engineering departments within 30 days from the date of 141h the decision, the application materials will be destroyed. II II IIIII 4. When the director determines that an application has lapsed because the 111144 applicant has failed to submit required information within the necessary time period, the III 144 applicant may request a refund of the application fee remaining after the city's III IIIII determination of completeness. II IIIII E. Director's Failure to Provide Determination of Completeness. An III IIII ppelication shall be deemed complete under this section if the director does not provide a III Ildl written determination to the applicant that the application is incomplete as provided in II pll subsection A of this section. it Ilil F Date of Acceptance of Application. ,permit applications shall not be 4 f officially accepted until complete. When an application is determined to be complete, the IIII director shall note the date of acceptance for continued processing. 11 G. After acceptance, the city shall begin processing the applications. Under 4ll no circumstances shall the city place any applications on "hold" to be processed at some Ilp later date, even if the request for the "hold" is made by the applicant, and regardless of IIII the requested length of the "holding" period. This subsection does not apply to III applications placed on "hold" upon determination by the city that additional information IIII is required in order to makes decision._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Jll Lmoved 20.02.004 Notice of Application to 20.03.0021 _ JI �I �0.02.005 _ Referral and review of development_projectpermit applications. Council Discussion Draft 5-16-10 9 Deleted: I Deleted: I A.. Generally. A notice of application shall be provided to the public, all city departments and agencies with jurisdiction of all Type II, III and IV development project permit applications in accordance with Chapter 20.03 ECDC. 9 `R B.. Issuance of Notice of Application.1 I 1.. Within 14 days after the city has made a determination of completeness pursuant to ECDC 20.02.003, a notice of application shall be issued.1 4 2.. If any open record predecision hearing is required for the requested development project permit(s), the notice of application shall be provided at least 15 days prior to the open record hearing.91 I C.. Contents. The notice of application shall include: I 4 1.. The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; I 1 2.. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.7013 RCW;J 1 3.. A description of other required permits not included in the application, to the extent known by the city at that time;) 1 4.. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providing notice of application, the location where the application and any studies can be reviewed -,I 1 5. _ A statement setting forth: (a) the time for the public comment period, which shall be not less than 14 nor more than 30 days following the date of notice of application; (b) the right of any person to comment on the application, receive notice of and participate in any hI`f141 Packet Page 204 of 380 Within 10 days of accepting an_ application, the director shall transmit a copy of the application, or appropriate parts of the application, to each affected government agency and city department for review and comment, including those responsible for determining compliance with state and federal requirements. Council Discussion Draft 8-16-10 10 Deleted: complete Deleted: The affected agencies and city departments shall have 15 days to comment on the application. The agency or city department is presumed to have no comments if comments are not received within the 15-day period. The director shall grant an extension of time only if the application involves unusual circumstances. Extensions shall be for a maximum of five working days. Packet Page 205 of 380 Chapter 20.03 PUBLIC NOTICE REQUIREMENTS Formatted: Don't keep with next / Deleted: Public notice Deleted: 20.03.003 . Optional public —fi— Sections: / 20.03.001 Responsibility for providing public notice. 20.03.002 Notice of application _ _ _ _ _ _ _ _ _ J / Imoved Optional public notice to end of chapterj,20.03.0(allotice of public hearing. 20.03.004 State Environmental Policy Act (SEPA) notice. 20.03.005 Shoreline Management Plan (SMP) notice. 20.03.006 Optional public notice. I 1 1 20.03.001 Responsibility for providing public notice. 1 1 r A. The Development Services Director or his/her designee (hereinafter the "director") is responsible for all public notice requirements.- — — I II II 20.03.002 Notice of application. [moved from 20.02.0041 p -----III A. Generally. A notice of application shall be provided to the public, all city IIII departments and agencies with jurisdiction of all Type II, 111 and IV development project j II permit applications in accordance with Chapter 20.03 ECDC. The Notice of application III for these permits shall also be provided to the public by posting publishing and mailin& jllll B. Issuance of Notice of Application. IIII�I 1. A notice of application shall be issued within 14 days after the city has II III made a determination of completeness pursuant to ECDC 20.02.003. III 2. If any open record predecision hearingis s required for the requested p development project permit(s), the notice of application shall be provided at least 14 days prior to the open record hearing_ II C. Contents. The notice of application shall include the following information in a format determined by the director: II 1. The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; 2. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.70B RCW; Council Discussion Draft 8-16-10 11 Deleted: I Deleted: 4 Deleted: A.. Except where an action is initiated by the city, the applicant for a development project permit application shall be responsible for all posting, publishing, mailing and other notification required by the director. I 4 1.. No later than 14 days after the required date of posting, publishing and/or mailing, the applicant shall provide to the director an affidavit attesting that each required method of notification was carried out in conformance with the regulations in this and other applicable chapters. For required mail notice, the applicant shall submit a U.S. Postal Service Certificate of Mailing containing the names and addresses of all parties provided public notice. I 1 2. _ If the affidavit and U.S. Postal Service Certificate of Mailing is not filed as required, any scheduled hearing or date by which the public may comment on an application shall be postponed, if necessary, in order to allow compliance with the notice requirements of this and other applicable chapters.1 1 3. _ If the applicant fails to file the affidavit and U.S. Postal Service Certificate of Mailing as herein required within 90 days of required date of posting, publishing and/or mailing, the director shall make findings and issue a decision, according to the Type I procedure, that the application has lapsed for lack of information necessary to complete the review. The decision shall state that no further action will be taken on the applications, and that if the applicant does not make arrangements to pick up the application materials from the planning and/or public works/en ... [15] Deleted: B Deleted: The appellant of a development project permit decision shall be responsible for all posting, publishing, mailing and other notification required by the director. Deleted: 1.. No later than 14 days after the required date of posting, publishing and/or mailing, the appellant shall provide to the director an affidavit attesting that each required method of notification was carried out in Deleted: Public n Packet Page 206 of 380 3. A description of other required permits not included in the application, to the extent known by the city at that time; 4. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providint; notice of application, the location where the application and any studies can be reviewed; 5. A statement setting forth: (a) the time for the public comment period, which shall be not less than 14 nor more than 30 days following the date of notice of application; (b) the right of any person to comment on the application, receive notice of and participate in any hearings, and request a copy of the decision on the application; and (c) any appeal rights; 6. The date, time, place and type of hearing, if a hearing has been scheduled when the date of notice of application is issued; 7. Any other information determined appropriate by the director such as the director's threshold determination, if complete at the time of issuance of the notice of application. D. Mailed Notice. Notice of application shall be mailed to: 1. the owners of the property involved if different from applicant; and 2. the owners of real property within 300 feet of the boundaries of the property(ies) involved in the application. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. The adjacent property owners list must be current to within six (6) months of the date of initial application. All mailed public notices shall be deemed to have been received on the next business day followingthe he day that the notice is deposited in the mail. E. Published Notice. Notice of application shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03). The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.002.C. Deleted: Notice of application for Type n, Type III and Type IV development project permits shall be provided by posting, publishing and mailing.[ Z. _ _Posting. Posting of thepro�erty for site specific�roposals shall consist of one or Deleted:A more notice boards as follows: A single notice board shall be placed Deleted: by the applicant Council Discussion Draft 8-16-10 12 Packet Page 207 of 380 a. At the midpoint of the street fronting the site or as otherwise directed by the director for maximum visibility; b. Five feet inside the street property line, except when the board is structurally attached to an existing building; provided, that no notice board shall be placed more than five feet from the street without approval of the director; above grade; and c. So that the bottom of the notice board is between two and four feet d. Where it is completely visible to pedestrians. e. The size of the notice board shall be determined by the director. 2. Additional notice boards may be required when: a. The site does not abut a public road; Deleted: by the applicant Deleted: 30 b. A large site abuts more than one public road; or Deleted: 15 Deleted: 15 c. The director determines that additional notice boards are necessary IIII Deleted: after the end of the notice to provide adequate public notice. IIIII period Deleted: 5.. Notice boards shall be 1111 3. Notice boards Shall be: I I I I constructed and installed in accordance with specifications promulgated by the II II I director. The format and content of the a. Maintained in good condition during the notice_period-, _ _ _ _ J I I II I notice must be pre -approved by the director, and contain at least the project location, description, type of permit(s) b. In lace at least 4 days to the date of anhearing, and at II II I required,eases,and q i n, o`erne period prior P — — — Papplication least iA days prior to the end of any required comment period, JI II I may be reviewed.% Deleted: B.. Published Notice. Notice _ _ _ _ _ _ _ _ _ II I c. Removed within,30 days of the date of the project decision. If the of application shall be published in the project is appealled, the sign must be removed 30 after the appeal decision is issue cL City, s official newspaper (or if one has not been designated, in a newspaper of general circulation within the City). The format and content of the notice must be 4. Removal of the notice board prior to the end of the notice period pre -approved by the director, and contain shall be cause for discontinuance of the department review until the notice board is I 1 P at least the project location, description, replaced and remains in place for the specified time period. typeent eriod permit(s) p and a ocat on where e the complete application may be reviewed.1 Deleted: C.. Mailed Notice. Notice of JI application shall be mailed to the J following: (1) owner of the property involved if different from applicant; and G. Public Comment on the Notice of Application. All public comments in (2) owners of real property, as shown by the records of the county assessor, within 300 feet of the boundaries of the property(ies) involved in the application. The format and content of the notice of application must be pre -approved by the director, and contain at least the project location, description, type of permit(s) required, comment period dates, and a response to the notice of application must be received by the city' s development services department by 4:00 PM on the last day of the comment period. Comments in response to the notice of application received after the comment period has expired will not be accepted no matter when they were mailed or postmarked. Comments shall be mailed or personally delivered. Comments should be as specific as possible. location where the complete application may be reviewed.`)( Council Discussion Draft 8-16-10 13 Packet Page 208 of 380 ,[separated out Shoreline permits and inoved to 20.03.005L �-0.03 0�03 _ Notice of public hearing. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ A. Applicants of Type III or Type V actions, and appellants of Type II actions shall provide notice of public hearing by mailing, posting and publishing. i II B. Content of Notice of Public Hearing for All Applications. The notice of a II public hearing required by this chapter shall contain: I 1. The name and address of the applicant and the applicant's representative; II I 2 A description of the subject property reasonably sufficient to inform the II public of its location, including but not limited to a vicinity location or written description, a map or postal address, and a subdivision lot and block designation II (complete legal description not required); I 3. The date, time and place of the hearing; I I I I 4. The nature of the proposed use or development; I I 5. A statement that all interested persons may appear and provide testimony; I I 6. The sections of the code that are pertinent to the hearing procedure; I I 7. A statement explaining when information may be examined, and when I and how written comments addressing findings required for a decision by the hearing I body may be admitted; I 8. The name of a city representative to contact and the telephone number where additional information may be obtained; I 9. A statement that a copy of the application, all documents and evidence relied upon by the applicant, and applicable criteria are available for inspection at no cost and that copies will be provided at the requestor's cost; and 10. A statement explaining that a copy of the staff report will be available for inspection at no cost at least seven days prior to the hearing and that copies will be provided at the requestor's cost. follows: C. Mailed Notice. Mailed notice of the public hearing shall be provided as 1. The notice of the public hearing shall be mailed to: Council Discussion Draft 8-16-10 14 Deleted: D Deleted: I I 1.. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city's shoreline master program (SMP) shall be given by one or more of the following methods:1 I a. _ Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; I I b.. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; ory[ 4 c.. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public.1 1 2.. Content of SMP Notice. SMP notices shall include:1 a.. A statement that any person desiring to submit written comments concerning an application, or desiring to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection;q b.. A statement that any person may submit oral or written comments at the hearing;) I I . An explanation of the manner in which the public may obtain a copy of the city's decision on the application no later than two days after its issuance. I I 3.. Public Comment Period. The public comment period shall be 30 days.1 I 4.. The director shall mail or o 17 Deleted: 20.03.003 _ Optional public notice. The director, in his or her sole discretion, may:J I A.. Notify the public or private groups with known interest in a proposal or type of proposal; I I � B.. Notify the news media;) I� C.. Place notices in appropriate regional or neighborhood newspapers or trade journals;) 18 Deleted: 004 Packet Page 209 of 380 a. The applicant; b. The owner of the subject property, if different from applicant; C. All owners of real property, as shown by the records of the county assessor, within 300 feet of the boundaries of the property(ies) involved in the application; and �1. Any person who submits a public comments on an application; Deleted: c 2. Type III Preliminary Plat Actions. In addition to the above, requirements for mailed notice of public hearing for preliminary plats and proposed subdivisions shall also include the following: a. Notice of the filing of a preliminary plat adjacent to or within one mile of the municipal boundaries of any city or town, or which contemplates the use of any city or town utilities shall be given to the appropriate city or town authorities; b. Notice of the filing of a preliminary plat of a proposed subdivision adjoining the boundaries of Snohomish County shall be given to the appropriate county officials; C. Notice of the filing of a preliminary plat of a proposed subdivision located adjacent to the right-of-way of a state highway shall be given to the secretary of Deleted: or Within two miles of the transportation; boundary of a state or municipal airport d. If the owner of the real property which is proposed to be subdivided owns another parcel or parcels of real property which lie adjacent to the real property proposed to be subdivided, notice under RCW 58.17.090(1)(b) shall be given to owners of real property located with 300 feet from any portion of the boundaries of the adjacent parcels owned by the owner of the real property to be subdivided. 3. For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. 4. Procedure for Mailed Notice of Public Hearing, Deleted: General a. The records of the Snohomish County assessor's office shall be used for determining the property owner of record. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. As required under ECDC 20.03.001, the applicant shall provide a sworn certificate of mailing to all persons entitled to notice under this Chapter. b. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. Council Discussion Draft 8-16-10 15 Packet Page 210 of 380 D. Procedure for Posted or Published Notice of Public Hearing. 1. Posted notice of the public hearing shall comply with requirements set forth in ECDC 20.03.002.E Deleted: (A) 2. Notice of public hearing shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03J. The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.003.B. E. Timepf Notice of Public Hearing. — 1. Notice shall be mailed, posted and first published not less than Wor more than 30 days prior to the hearing date ... 20.03.004 State Environmental Policy Act (SEPA) notice. 1. Whenever possible, the city shall integrate the public notice required under this subsection with existing notice procedures for the City's nonexempt permits(s) or approvals(s) required for the proposal. 2. Whenever the City issues a DNS under WAC 197-11-340(2) or a DS under WAC 197-11-360(3) the City shall give public notice as follows: a. If public notice is required for a nonexempt license, the notice shall state whether a DS or DNS has been issued and when comments are due. b. If an environmental document is issued concurrently with the notice of application, the public notice requiremnts for the notice of application in RCW 36.70B.110(4) will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1). c. If no public notice is otherwise required for the permit or approval, the City shall give notice of the DNS or DS by • Posting the property, for site specific proposals; • Mailed to real DroDertv owners as shown by the records of the count assessor within 300 feet of the boundary of the property, for site specific proposals; and • Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general circlulation within the City). Council Discussion Draft 8-16-10 16 Deleted: or if one has not been designated, in a newspaper of general circulation within the City Deleted: The format and content of the. notice must be pre -approved by the director. Deleted: and Cost Deleted: 10 Deleted: Posted notices shall be removed by the applicant within 15 days following the public hearing. Deleted: 2.. All costs associated with the public notice shall be borne by the applicant of Type III and Type IV actions, or appellant of Type II actions. Packet Page 211 of 380 d. Whenever the City issues a DS under WAC 197-11-360(3), the City shall state the scoping procedure for the proposal in the DS as required in WAC 197-11-408 and in the public notice. 3. If a DNS is issued using the optional DNS process, the public notice requirments for a notice of application in RCW 36.70B.110(4) as supplemented by the requirments in WAC 197-11-355 will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1)(b). 4. Whenever the City issues a DEIS under WAC 197-11-455(5) or a SEIS under WAC 197-11-620, notice of the availability of those documents shall be given by: a. Indicating the availability of the DEIS in any public notice required for a nonexempt license; Posting the property, for site specific proposals; C. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and c. Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general cirulation within the City). 5. Public notice for projects that qualify as planned actions shall be tied to underlying permit as specificed in WAC 197-11-172(3). 6. The City may require an applicant to complete the public notice requirements for the applicant's proposal at his or her expense. 20.03.005 Shoreline Master Program (SMP) Notice. 1. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city's shoreline master program (SMP) shall be given by one or more of the following methods: a. Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; b. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; or c. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public. 2. Content of SMP Notice. SMP notices shall include: Council Discussion Draft 8-16-10 17 Packet Page 212 of 380 a. A statement that any person desiring to submit written comments concerning an application, or desiring_ to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection; b. A statement that any person may submit oral or written comments at the hearing; c. An explanation of the manner in which the public may obtain a copy of the city's decision on the application no later than two days after its issuance. 3. Public Comment Period. The public comment period shall be 30 days. 4. The director shall mail or otherwise deliver a copy of the decision to each person who submits comments or a written request for the decisions. 20.03.006 Optional public notice. The director, in his or her sole discretion, maw A. Notify the public or private groups with known interest in a proposal or type of proposal; B. Notify the news media; C. Place notices in appropriate regional or neighborhood newspapers or trade journals; D. Publish notice in agency newsletters or send notice to agency mailing lists, either general lists or lists for specific proposals or subject areas; and E. Mail notice to additional neighboring property owners. Council Discussion Draft 8-16-10 18 Packet Page 213 of 380 Chapter 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA Sections: 20.04.001 Determination of consistency. 20.04.002 Initial SEPA analysis. 20.04.003 Categorically exempt and planned actions. 20.04.001 Determination of consistency. A. Purpose. Consistency between a proposed development project permit application, applicable regulations and comprehensive plan shall be determined through the process described in this section. B. Consistency. During application review, the_Development Services_ Deleted: development project permit Director or his/her designee (hereinafter the "director") hall determine_ w_hethe_r the_ _ Deleted: the director development regulations applicable to the proposed project, or in the absence of applicable development regulations, the city's comprehensive plan, address the following: 1. The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied; 2. The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density; 3. Availability and adequacy of infrastructure and public facilities identified in the comprehensive plan; and 4. Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW. C. Project Review. Project review by the director and appropriate city staff shall identify specific project design and conditions relating to the character of development, such as the details of site plans, curb cuts, drainage swales, the payment of impact fees, or other measures to mitigate a proposal's probable significant adverse environmental impacts. During project review, neither the director nor any other city reviewing body may re-examine alternatives or hear appeals on decided matters which have already been found to be consistent with development regulations and/or the comprehensive plan, except for issues of code interpretation. 20.04.002 Initial SEPA analysis. Council Discussion Draft 8-16-10 19 Packet Page 214 of 380 A. In addition to the land use consistency review, the director shall review the permit application for consistency with the State Environmental Policy Act ("SEPA"), , Deleted: development project Chapter 43.21C RCW, the SEPA Rules, Chapter 197-11 WAC, and the city environmental policy ordinance, Chapter 20.15A ECDC, and shall: 1. Determine whether applicable regulations require studies to adequately analyze all of the proposed project's specific probable adverse environmental impacts; 2. Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts; and 3. Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level. B. Indreview of a,permit application, the director shall determine whether Deleted: its the requirements for environmental analysis, protection and mitigation measures in the Deleted: development project applicable development regulations, comprehensive plan and/or in other applicable local, state or federal laws provide adequate analysis of and mitigation for the specific adverse environmental impacts of the proposal. C. If the director bases or conditions his or her approval of the,application on Deleted: development project permit compliance with the requirements or mitigation measures described in subsection A of this section, the city shall not impose additional mitigation under SEPA during project review for the same adverse environmental impacts. D. A comprehensive plan, development regulation or other applicable local, state or federal law provides adequate analysis of, and mitigation for, the specific adverse environmental impacts of a proposal when: 1. The impacts have been avoided or otherwise mitigated; or 2. The city has designated in the plan, regulation or law that certain levels of service, land use designations, development standards or other land use conditions allowed by Chapter 36.70A RCW are acceptable. E. In deciding whether a specific adverse environmental impact has been addressed by an existing city plan or development regulation, or by the regulations or laws of another government agency, the director shall consult orally or in writing with that agency and may expressly defer to that agency. In making this deferral, the director shall base or condition any project approval on compliance with these other regulations. F. Nothing in this section limits the authority of the director in reviewing or mitigating the impacts of a proposed project to adopt or otherwise rely on environmental analyses and requirements under other laws, as provided by Chapter 43.21C RCW. Council Discussion Draft 8-16-10 20 Packet Page 215 of 380 G. The director shall also review the application under Chapter 20.15A ECDC, the city environmental policy ordinance; provided, that such review shall be coordinated with the underlying permit application review. 20.04.003 Categorically exempt and planned actions. A. Categorically Exempt. Actions categorically exempt under RCW 43.21C.110(1)(a) do not require environmental review or the preparation of an environmental impact statement. An action that is categorically exempt under the rules adopted by the Department of Ecology (Chapter 197-11 WAC) may not be conditioned or denied under SEPA. B. Planned Actions. 1. A planned action does not require a threshold determination or the preparation of an environmental impact statement under SEPA, but is subject to environmental review and mitigation under SEPA. 2. A "planned action" means one or more types of project action that: a. Are designated planned actions by an ordinance or resolution adopted by the city; b. Have had the significant impacts adequately addressed in an environmental impact statement prepared in conjunction with: i. A comprehensive plan or subarea plan adopted under Chapter 36.70A RCW, or ii. A fully contained community, a master planned resort, a master planned development or a phased project; C. Are subsequent or implementing projects for the proposals listed in paragraph (2)(b) of this subsection; d. Are located within an urban growth area, as defined in RCW 36.70A.030; e. Are not essential public facilities, as defined in RCW 36.70A.200; and f. Are consistent with the city's comprehensive plan adopted under Chapter 36.70A RCW. C. Limitations on Planned Actions. The city shall limit planned actions to certain types of development or to specific geographical areas that are less extensive than Council Discussion Draft 8-16-10 21 Packet Page 216 of 380 the jurisdictional boundaries of the city, and may limit a planned action to a time period identified in the environmental impact statement or this title. exact restatement of 20.04.00LCI Council Discussion Draft 8-16-10 22 Deleted: D.. During project review, the city shall not re-examine alternatives to or hear appeals on the items identified in ECDC 20.04.001(B), except for issues of code interpretation. I I E.. Project review shall be used to identify specific project design and conditions relating to the character of development, such as the details of site plans, curb cuts, drainage swales, the payment of impact fees, or other measures to mitigate a proposal's probable adverse environmental impacts. Packet Page 217 of 380 Chapter 20.06 OPEN RECORD PUBLIC HEARINGS Sections: 20.06,000 General. Deleted:00i 20.06.001 Joint Public Hearings 20.06.002 Responsibility of director for hearing. 20.06.003 Conflict of interest. 20.06.004 Ex parte communications. 20.06.005 Disqualification. 20.06.006 Burden and nature of proof. 20.06.007 Order of proceedings. 20.06.008 Decision. 20.06.009 Notice of final decisionDeleted: -Miscellaneous 20.06.010 Reconsideration of decision. Deleted: ool 20.06MO General. A. An Queen record public hearings a hearing conducted by an authorized , body or officer That creates the city's record_ through testimony and submission of evidence and information, A public heariU may be held prior to the citf s decision on a development project permitqpplication; his is an "men record predecision hearijI." A_ public ,}searing may be held on an appeano omen record predecision hearing as held or the errmt=this is an "open record appeal hearing.': — B. Open record predecision hearings on all Type III and IV ,Permit P\� applications and open record appeal hearings on all Type II decision appeals shall be \ \\\\ \ conducted in accordance with this chapter. Public hearings conducted by the city hearing \ \\\ examiner shall also be subject to the hearing examiner's rules. C. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. \ 20.06.001 Joint public hearings. [moved from 20.01.0041 A. Decision to Hold Joint Hearing. The Development Services Director or his/her designee (hereinafter the "director") may combine any public hearing on a project application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long as: (1) the hearing is held within the city limits: and (2) the reauirements of subsection C of this section are met. B. ADDlicant's Reauest for a Joint Hearing. The applicant may reauest that the public hearing on a permit application be combined as lop as s the joint hearing can be held within the time periods set forth in this chapter. In the alternative, the applicant may agree to a Darticular schedule if that additional time is needed in order to complete the hearings. Council Discussion Draft 8-16-10 23 Deleted: O Deleted: , or simply public hearing, means Deleted: single hearing Deleted: authorized to conduct such hearings Deleted: , under procedures prescribed in this Chapter. Deleted: to be known as Deleted: record Deleted: , to be known as an "open record appeal hearing," Deleted: has been Deleted: on Deleted: development project Deleted:. Deleted: development project Packet Page 218 of 380 C. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when: 1. The other agency is not expressly prohibited by statute from doing so; 2. Sufficient notice of the hearing is given to meet each of the agencies' adopted notice requirements as set forth in statutes, ordinances, or rules; 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or 4. The hearing is held within the geographic boundary of the city. 20.06.002 Responsibility of director for hearing. The director shall: A. Schedule project applications for review and public hearing; B. Verify compliance with notice requirements; C. Prepare the staff report on the application, which shall be a single report which sets forth all of the decisions made on the proposal as of the date of the report, including recommendations on project _permits in the consolidated permit process that do Deleted: development not require an open record predecision hearing. The report shall also describe any mitigation required or proposed under the city's development regulations or SEPA authority. If the threshold determination, other than a determination of significance, has not been issued previously by the city, the report shall include or append this determination. D. Prepare the notice of decision, if required by the hearing body, and mail a copy of the notice of decision to those entitled by this chapter to receive the decision. 20.06.003 Conflict of interest. The hearing body shall be subject to the code of ethics, prohibitions on conflict of interest and appearance of fairness doctrine as set forth in Chapter 42.23 RCW, and Chapter 42.36 RCW as the same now exists or may hereafter be amended. 20.06.004 Ex parte communications. A. No member of the hearing body may communicate, directly or indirectly, regarding any issue in a proceeding before him or her, other than to participate in communications regarding procedural aspects necessary for maintaining an orderly process, unless he or she provides notice and opportunity for all parties to participate. Council Discussion Draft 8-16-10 24 Packet Page 219 of 380 Nothing herein shall prevent the hearing body from seeking legal advice from its legal counsel on any issue. B. If, before serving as the hearing body in a quasi-judicial proceeding, any member of the hearing body receives an ex parte communication of a type that could not properly be received while serving, the member of the hearing body, promptly after starting to serve, shall disclose the communication as described in ECDC 20.06.004(C). C. If a member of the hearing body receives an ex parte communication in violation of this section, he or she shall place on the record: All written communications received; All written responses to the communications; The substance of all oral communications received, and all responses made; and 4. The identity of each person from whom the member received any ex parte communication. The hearing body shall advise all parties that these matters have been placed on the record. Upon request made after notice of the ex parte communication, any party desiring to rebut the communication shall be allowed to place a rebuttal statement on the record. 20.06.005 Disqualification. A. Any member who is disqualified shall make full disclosure to the audience of the reason(s) for the disqualification, abstain from voting on the proposal, and physically leave the hearing. B. If enough members of the hearing body are disqualified so that a quorum cannot be achieved, then all members present, after stating their reasons for disqualification, shall be requalified and deliberations shall proceed. 20.06.006 Burden and nature of proof. A. Except for Type V actions, appeal of Type II actions and closed record appeals, the burden of proof is on the proponent. The development project permit application must be supported by convincing proof that it conforms to the applicable elements of the city's development regulations and comprehensive plan (review criteria). The proponent must also prove that any significant adverse environmental impacts have been adequately mitigated. B. In an appeal of Type II actions or closed record appeal, the appellant has the burden of proof with respect to points raised on appeal. Council Discussion Draft 8-16-10 25 Packet Page 220 of 380 C. In a closed record appeal of the Architectural Design Board, its decision shall be given substantial deference regarding decision review within its expertise and contained in its decisions. 20.06.007 Order of proceedings. The order of proceedings for a hearing will depend in part on the nature of the hearing. The following shall be supplemented by administrative procedures as appropriate. A. Before receiving testimony and other evidence on the issue, the following shall be determined: 1. Any objections on jurisdictional grounds shall be noted on the record and if there is objection, the hearing body may proceed or terminate the proceeding; Any member disqualifications shall be determined. B. The presiding officer may take official notice of commonly known and accepted information, such as: and state law; Ordinances, resolutions, rules, officially adopted development standards, Public records and facts judicially noticeable by law. C. Information officially noticed need not be proved by submission of formal evidence to be considered by the hearing body. Parties requesting official notice of any information shall do so on the record. The hearing body, however, may take notice of matters listed in subsection B of this section at any time. Any information given official notice may be rebutted. D. The hearing body may view the proposed project site or planning area with or without notification to the parties, but shall put into the record a statement setting forth the time, manner and circumstances of the site visit. E. Information shall be received from the staff and from proponents and opponents. The presiding officer may, in his or her discretion, permit persons attending the hearing to ask questions. Unless the presiding officer specifies otherwise, approved questions will be asked of persons submitting testimony by the presiding officer. F. When the presiding officer has closed the public hearing portion of the hearing, the hearing body may openly discuss the issue and may further question the staff or any person submitting information. An opportunity to present rebuttal shall be provided if new information is presented in the questioning. When all evidence has been Council Discussion Draft 8-16-10 26 Packet Page 221 of 380 presented and all questioning and rebuttal completed, the presiding officer shall officially close the record and end the hearing. 20.06.008 Decision. A. Following the hearing procedure described in ECDC 20.06.007, the hearing body shall approve, conditionally approve, or deny the application. If the hearing is an appeal, the hearing body shall affirm, reverse or, with the written consent of the applicant, which shall include a waiver of the statutory prohibition against two open record hearings, remand the decision for additional information. B. The hearing body's written decision shall be issued within 10 working days after the close of record of the hearing and within 90 days of the opening of the hearing, unless a longer period is agreed to by the parties. C. The city shall provide a notice of decision as provided in ECDC 20.06.009. D. If the city is unable to issue its final decision on an application within the Deleted: development project permit time limits provided for in this section, it shall provide written notice of this fact to the project applicant. The notice shall include a statement of reasons why the time limits have not been met and an estimated date for issuance of the notice of decision. Deleted: -Miscellaneous 20.06.009 Notice of final decisionL A. The director shall issue a notice of final decision within 120 days of the issuance of the determination of completeness pursuant to ECDC 20.02.003; provided, that the time period for issuance of a notice of final decision on a preliminary plat shall be 90 days, for a final plat 30 days, and a final short plat 30 days. The notice shall include the SEPA threshold determination for the proposal and a description of any available administrative appeals. For Type II, III and IV permits, the notice shall contain the Deleted: development project requirements set forth in ECDC 20.06.002(C) and explain that affected property owners may request a change in property tax valuation notwithstanding any program of revaluation. 1. The notice of final decision shall be mailed or otherwise delivered to the applicant, to any person who submitted comments on the application or requested a copy of the decision, and to the Snohomish County assessor. 2. Notice of the decision shall be provided to the public by any means deemed reasonable by the director. B. In calculating the 120-day period for issuance of the notice of final decision, or other decision period specified in 20.06.009(A) ECDC, the following periods shall be excluded: Council Discussion Draft 8-16-10 27 Packet Page 222 of 380 1. Any period during which the applicant has been requested by the director to correct plans, perform required studies, or provide additional required information. The period shall be calculated from the date the director notifies the applicant of the need for additional information until the earlier of the dates the director determines that the additional information provided satisfies the request for information, or 14 days after the date the additional information is provided to the city; 2. If the director determines that the information submitted is insufficient, the applicant shall be informed of the¢eficiencies and the procedures set forth in subsection Deleted: particular insufficiencies (13)(1) of this section for calculating the exclusion period shall apply; 3. Any period during which an environmental impact statement (EIS) is being prepared pursuant to Chapter 43.21C RCW and Chapter 20.15A ECDC. The time period for preparation of an EIS shall be governed by Chapter 20.15A ECDC; 4. Any period for consideration and issuance of a decision for administrative appeals of development project permits, which shall be not more than 90 days for open record appeals and 60 days for closed record appeals, unless a longer period is agreed to by the director and the applicant; 5. Any extension of time mutually agreed to by the director and the applicant in writing. C. The time limits established in this title do not apply if apermit 4pplication_ , Deleted: development project 1. Requires an amendment to the comprehensive plan or a development regulation; 2. Requires siting approval of an essential public facility as provided in RCW 36.70A.200; or 3. Is substantially revised by the applicant, in which case the time period shall start from the date that a determination of completeness for the revised application is issued by the director pursuant to ECDC 20.02.003 and RCW 36.70B.070. 20.06.010 Reconsideration of decision. A. General. Any person identified in ECDC 20.07.003 as having standing to file an administrative appeal may request reconsideration of a decision of the hearing examiner which issues immediately after the open record public hearing on a ,?ermit Deleted: development project application described in this chapter. (There shall be no reconsideration of a decision of the director (staff), ADB or city council.) Reconsideration is not a condition precedent to any appeal. Reconsideration shall be limited to: error(s) of procedure; error(s) of law or fact; error(s) of judgment; and/or Council Discussion Draft 8-16-10 28 Packet Page 223 of 380 4. the discovery of new evidence that was not known and could not in the exercise of reasonable diligence, been discovered. B. Time to File. A request for reconsideration, including reconsideration fee, must be filed with the director within 10 calendar days of the hearing examiner's written Deleted: city planning decision. Such requests shall be delivered to the director before 4:30 p.m. on the last business day of the reconsideration period. Requests for reconsideration that are received by mail after 4:30 p.m. on the last day of this reconsideration period will not be accepted, no matter when such requests were sent, mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing a request for reconsideration, the day the hearing examiner's decision is issued shall not be counted. If the last day of the reconsideration is a Saturday, Sunday, or holiday designated by RCW 1.16.050, or by a city ordinance, then the reconsideration may be filed on the next business day. D. Content of Request for Reconsideration. Requests for reconsideration shall be in writing, be accompanied by the required reconsideration fee, and contain the , Deleted: (which shall be the same as following information: the administrative appeal fee) The name, address and phone number of the requestor; 2. Identification of the application and final decision which is the subject of the request for reconsideration; 3. Requestor's statement of grounds for reconsideration and the facts upon which the request is based; The specific relief requested; 5. A statement that the requestor believes the contents of the request to be true, followed by his/her signature. 6. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of a request for reconsideration shall stay the hearing examiner's decision until such time as the hearing examiner issues a decision on reconsideration. F. Notice of Request for Reconsideration. The irector shall provide mailed Deleted: requestor notice that a request for reconsideration has been filed to all parties of record as defined in ECDC 20.07.003. Council Discussion Draft 8-16-10 29 Packet Page 224 of 380 G. Hearing Examiner's Action on Request. The hearing examiner shall consider the request for reconsideration without a hearing, but may solicit written arguments from parties of record. A decision on the request for reconsideration shall be issued within 10 business days after receipt of the request for reconsideration by the city. 1. The time period for appeal shall recommence and be the same for all parties of record, regardless of whether a party filed a motion for reconsideration. 2. Only one request for reconsideration may be made by a party of record. Any ground not stated in the initial motion is waived. A decision on reconsideration or a matter that is remanded to the hearing examiner by the City Council is not subject to a motion for reconsideration. H. Limitations on Hearing Examiner's Reconsideration. The hearing examiner shall consider the request for reconsideration based on the administrative record compiled on the application up to and including the date of the hearing examiner's decision. The hearing examiner may require or permit corrections of ministerial errors or inadvertent omissions in the preparation of the record and the hearing examiner's decision. The reconsideration decision issued by the hearing examiner may modify, affirm or reverse the hearing examiner's decision. I. Notice of Final Decision on Reconsideration. The director shall issue a notice of final decision on reconsideration in the manner set forth and to the persons identified in ECDC 20.06.009. J. Further Appeals. If no administrative appeal is allowed of the hearing examiner's decision, and a request for reconsideration was timely filed, then any judicial appeal must be filed within 21 days after issuance of the decision on reconsideration, as provided in Chapter 36.70C RCW. Council Discussion Draft 8-16-10 30 Packet Page 225 of 380 Chapter 20.07 CLOSED RECORD APPEALS Sections: 20.07.001 Appeals of decisions. 20.07.002 Consolidated appeals. 20.07.003 Standing to initiate an administrative appeal. 20.07.004 Appeals of recommendations and decisions. 20.07.005 Procedure for closed record decision/appeal. 20.07.006 Judicial appeals. 20.07.007 Resubmission of application. 20.07.001 Appeals of decisions. A. "Closed record appeal" means an administrative appeal on the record to the city council, following an open record public hearing on a development project permit application when the appeal is on the record with no new evidence or information allowed to be submitted, except as provided in ECDC 20.07.005(B), and only appeal argument allowed. B. The right of appeal for all permit implications and Type V land use Deleted: development project decisions shall be as described in the matrix set forth in ECDC 20.01.003. 20.07.002 Consolidated appeals. All appeals of development project permit application decisions, other than appeals of determinations of significance ("DS"), and exempt permits and approvals under ECDC 20.01.007, shall be considered together in a consolidated appeal using the appeal procedure for the highest type permit application. 20.07.003 Standing to initiate an administrative appeal. A. Limited to Parties of Record. Only parties of record may file an administrative appeal. B. Definition. The term "parties of record," for the purposes of this chapter, shall mean: 1. The applicant; 2. Any person who testified at the open record public hearing on the application; 3. Any person who individually submits written comments concerning the application at the open record public hearing (or to staff if an appeal of a Type H decision). Persons who have only signed petitions are not parties of record; and/or Council Discussion Draft 8-16-10 31 Packet Page 226 of 380 4. The city of Edmonds. 20.07.004 Appeals of recommendations and decisions. Permit Decisions or Recommendations. Appeals of a hearing body's recommendation or decision on a0ermit application shall be governed by the following _ , Deleted: development project A. Standing. Only parties of record have standing to appeal the hearing body's decision. B. Time to File. An appeal must be filed within 14 days after the issuance of the hearing body's written decision. The appeal period shall be extended for an additional seven days, if state or local rules adopted pursuant to chapter 43.21C RCW allow public comment on a determination of nonsignificance issued as part of the appealable project permit decision. Appeals, including fees, must be received by the city's development services department by mail or by personal delivery at or before 4:30 PM on the last business day of the appeal period. Appeals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such appeals were mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing an appeal, the day the hearing body's decision is issued shall not be counted. If the last day of the appeal is a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or legislative action, then the appeal may be filed on the next day that is not a Saturday, Sunday, holiday or closed day. D. Content of Appeal. Appeals shall be in writing, be accompanied by the required appeal fee as set forth in the city's adopted fee resolution, and contain the following information: Appellant's name, address and phone number; A statement describing appellant's standing to appeal; Identification of the application which is the subject of the appeal; 4. Appellant's statement of grounds for appeal and the facts upon which the appeal is based with specific references to the facts in the record; The specific relief sought; 6. A statement that the appellant has read the appeal and believes the contents to be true, followed by the appellant's signature. Council Discussion Draft 8-16-10 32 Packet Page 227 of 380 7. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of an appeal shall stay the hearing body's decision until such time as the appeal is concluded or withdrawn. F. Notice of Appeal. The Development Services Director (hereinafter the "director") shall provide mailed notice of the appeal to all parties of record as defined in ECDC Deleted: The appellant 20.07.003. 20.07.005 Procedure for closed record decision/appeal. A. Closed record appeals shall be based on the record established at the open record hearing before the hearing body/officer whose decision is appealed, which shall include the written decision of the hearing body/officer, copies of any exhibits admitted into the record, and official transcript, minutes or tape recording of the proceedings. 1. At his/her own expense, a party to the appeal may have the official tape recording of the open record hearing transcribed; however, to be admitted into the record, the transcription must be performed and certified by a transcriber that is pre -approved by the City. In addition, the certified transcription must be received by the City directly from the transcriber at least 16 working days before the date scheduled for the closed record review. It shall be each party of record's responsibility to obtain a copy of the transcription from the City. 2. The director shall maintain a list of pre -approved transcribers that are court approved; and if needed, shall coordinate with parties to the appeal so that no more than one official transcription is admitted into the record. B. No new testimony or other evidence will be accepted by the city council except: (1) new information required to rebut the substance of any written or oral ex parte communication provided during an appearance of fairness disclosure; and (2) relevant information that, in the opinion of the city council, was improperly excluded by the hearing body/officer. 1. Appellants who believe that information was improperly excluded must specifically request in writing within 5 working days of the appeal deadline that the information be made part of the record. The request shall be addressed to the city council president, describing the information excluded, its relevance to the issues appealed, the reason(s) that the information was excluded by the hearing body/officer, and the reason why the hearing body/officer erred in excluding the information. 2. In determining whether the information should be admitted, the city council president may request other parties of record to submit written arguments rebutting the above. Non response by the city council president within 5 working days of Council Discussion Draft 8-16-lo 33 Packet Page 228 of 380 the initial request that the information be made part of the record shall constitute a rejection of the same. C. Parties to the appeal may present written arguments to the city council. Arguments shall describe the particular errors committed by the decision make with specific references to the administrative record. The appellant shall bear the burden to demonstrate that the decision }s clearer erroneous given the record.— D. While not required, ppellant may submit his or her written arguments 12 working days before the date scheduled for the closed record review. Parties of record, except for the appellant, may respond in writing to appellant's arguments no later than 7 working days before the closed record review. Appellant may rebut in writing to responses submitted by parties of record no later than 4 working days before the closed record review. If the applicant is not the appellant, applicant may submit a final surrebuttal in writing to appellant's rebuttal no later than 2 working days before the closed record review. E. Written arguments, responses, rebuttal and surrebuttals must be received by the city's development services department by mail or personal delivery at or before 4:30 PM of the date due. Late submittals shall not be accepted. Submittals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such submittals were mailed or postmarked. It shall be the responsibility of the parties involved to obtain for their own use from the city copies of written arguments, responses, rebuttals and surrebuttals submitted. F. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided, double spaced and without exceeding twelve pages in length, including exhibits, if any. Exhibits that are not already in the record shall not be allowed. G. The review shall commence with the resolution of appearance of fairness issues, if any, followed by a presentation by the directorEof the general background of the proposed development and the issues in dispute. After the director's presentation, the city council may ask clarifying questions on disputed issues to parties of record, with an opportunity for the director p appellant and/or applicant, respectively, to rebut to the response. The city council shall not request information outside the administrative record. H. The city council shall determine whether the decision ,by the hearing body/officer is clearly erroneous given the evidence in the record. The city council shall affirm, modify or reverse the decision of the hearing body/officer accordingly. Upon written agreement by the applicant to waive the requirement for a decision within the time periods set forth in RCW 36.70B.080, as allowed by RCW 36.70B.080(3), the city council may remand the decision with instructions to the hearing body for additional information. Council Discussion Draft 8-16-10 34 Deleted: below Deleted: below Deleted: A Deleted: , or the director's designee, Deleted: (or designee) Deleted: below Packet Page 229 of 380 I. Notice of Final Decision on Closed Record Appeal. The director shall issue a notice of final decision on closed record appeal in the manner set forth and to the persons identified in ECDC 20.06.009. 20.07.006 Judicial appeals. The city's final decision on an application may be appealed by a party of record with standing to file a land use petition in Snohomish County superior court. Such petition must be filed within 21 days after issuance of the decision, as provided in Chapter 36.70C RCW. 20.07.007 Resubmission of application. Any permit application or other request for approval submitted pursuant to this chapter that is denied shall not be resubmitted or accepted by the director for evx iew fora Deleted: reconsideration period of 12 months from the date of the last action by the city on the application or request unless, in the opinion of the director, there has been a significant change in the application or a significant change in conditions related to the impacts of the proposed project. Council Discussion Draft 8-16-10 35 Packet Page 230 of 380 Chapter 20.08 DEVELOPMENT AGREEMENTS Sections: 20.08.010 Authority„ Deleted: and general provisions 20.08.020 General provisions of development agreements. 20.08.030 Enforceability. 20.08.040 Approval procedure for development agreements. 20.08.050 Form of agreement, council approval, recordation. 20.08.060 Judicial appeal. Deleted: and general provisions 20.08.010 Authority, ` A. The city may enter intoia development agreement with a person having Deleted: consider, and ownership or control of real property within the city limits. The city may also enter a Deleted:, development agreement for real property outside of the city limit but within the urban Deleted: consider growth area (UGA) as part of a proposed annexation or a service agreement. Deleted: B. _ A development agreement shall be consistent with the applicable 20.08.020 General provisions of development agreements. policies and goals of the city of Edmonds comprehensive plan and applicable development regulations. A. A development agreement shall be consistent with the applicable policies and goals of the city of Edmonds comprehensive plan and applicable development regulations. As applicable, the development agreement shall specify the following: 1. Project components which define and detail the permitted uses, residential densities, nonresidential densities and intensities or building sizes; 2. The amount and payment of impact fees imposed or agreed to in accordance with any applicable provisions of state law, any reimbursement provisions, other financial contributions by the property owner, inspection fees, or dedications; 3. Mitigation measures, development conditions and other requirements of Chapter 43.21C RCW; 4, Design standards such as architectural treatment, maximum heights, setbacks, landscaping, drainage and water quality requirements and other development features; 5. Provisions for affordable housing, if applicable; 6. Parks and common open space preservation; 7. Phasing; Council Discussion Draft 8-16-10 36 Packet Page 231 of 380 8. A build -out or vesting period for applicable standards; and 9. Any other appropriate development requirement or procedure which is based upon a city policy, rule, regulation or standard. B. As provided in RCW 36.70B.170, the development agreement shall reserve authority to impose new or different regulations to the extent required by a serious threat to public health and safety. 20.08.030 Enforceability. Unless amended or terminated, a development agreement is enforceable during its term by a party to the agreement. A development agreement and the development standards in the agreement govern during the term of the agreement, or for all or that part of the build -out period specified in the agreement. The agreement may not be subject to an amendment to a zoning ordinance or development standard or a new zoning ordinance or development standard or regulation adopted after the effective date of the agreement. The permit approval issued by the city after the execution of the agreement must be consistent with the development agreement. 20.08.040 Approval procedure for development agreements. A development agreement is a Type V development project permit application and shall be processed in accordance with the procedures established in this title. A development agreement shall be approved by the Edmonds city council after a public hearing. 20.08.050 Form of agreement, council approval, recordation. A. Form. All development agreements shall be in a form provided by the city attorney's office. The city attorney shall approve all development agreements for form prior to consideration by the Planning Board. B. Term. Development agreements may be approved for a maximum period of five years. C. Recordation. A development agreement shall be recorded against the real property records of the Snohomish County assessor's office. During the term of the development agreement, the agreement is binding on the parties and their successors, including any area that is annexed to the city. 20.08.060 Judicial appeal. If the development agreement relates to a project permit application, the provision of Chapter 36.70C RCW shall apply to the appeal of the decision on the development agreement. Council Discussion Draft 8-16-lo 37 Packet Page 232 of 380 Page 3: [1] Deleted Setup 10/29/2009 10:36 AM B. Unless otherwise specified, all references to days shall be calendar days. Whenever the last day of a deadline falls on a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or legislative action the deadline shall run until the next day that is not a Saturday, Sunday, or holiday or closed day. Page 3: [2] Deleted Setup 3/9/2010 10:11 AM Development Services Director or his/her designee (hereinafter the "director") Page 3: [3] Deleted Setup 10/28/2009 5:15 PM Development project permit application framework Page 3: [4] Deleted Setup 11/2/2009 2:16 PM Statement of zoning restriction Page 3: [5] Deleted Setup 10/27/2009 12:49 PM Modification to landscape plans Page 3: [6] Comment Setup 6/1/2010 3:43 PM Edmonds doesn't have site plan review Page 3: [7] Comment Setup 6/1/2010 3:44 PM Home occ is with business license or III-B Page 3: [8] Comment Setup 6/1/2010 3:44 PM Edmonds doesn't have site plan Page 3: [9] Deleted Setup 10/27/2009 10:38 AM Permitted uses not requiring site plan review Page 3: [10] Deleted Setup 3/12/2010 8:40 AM Site plan/major amendments to site plans Page 5: [11] Deleted Setup 10/29/2009 10:32 AM A. Administrator's Decision to Hold Joint Hearing. The director may combine any public hearing on a development project permit application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long as: (1) the hearing is held within the city limits; and (2) the requirements of subsection C of this section are met. B. Applicant's Request for a Joint Hearing. The applicant may request that the public hearing on a permit application be combined as long as the joint hearing can be held Packet Page 233 of 380 within the time periods set forth in this title. In the alternative, the applicant may agree to a particular schedule if that additional time is needed in order to complete the hearings. C. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when: 1. The other agency is not expressly prohibited by statute from doing so; 2. Sufficient notice of the hearing is given to meet each of the agencies' adopted notice requirements as set forth in statutes, ordinances, or rules; 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or 4. The hearing is held within the geographic boundary of the city. Page 5: [12] Deleted Setup 10/29/2009 10:51 AM A. Administrative Decisions. Type I and II decisions are administrative. Administrative decisions are made by the Director. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. B. Quasi-judicial Decisions. Type III, Type IV and appeal of Type II decisions are quasi-judicial. Quasi-judicial decisions are made by the Hearing Examiner and/or the city council. C. Legislative Decision. Type V decisions are legislative. Legislative decisions are made by the city council. 1. Planning Board. The Planning Board shall hold a public hearing and make recommendations to the city council on Type V actions, except that the city council may hold a public hearing itself on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map. The public hearing shall be held in accordance with the requirements of Chapter 20.06 ECDC, RCW 36.70A.035 and all other applicable law. 2. City Council. The city council may consider the Planning Board's recommendation in a public hearing held in accordance with the requirements of Chapter 20.06 ECDC and RCW 36.70A.035 and all other applicable law. If the city council desires to hold a public hearing on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map, it may do so without forwarding the proposed decision to the Planning Board for a hearing. 3. Public Notice. Notice of the public hearing or public meeting shall be provided to the public as set forth in ECDC 20.03.004. Packet Page 234 of 380 4. Implementation. City council decision shall be by ordinance or resolution and shall become effective on the effective date of the ordinance or resolution. Page 5: [13] Deleted Setup 10/29/2009 11:49 AM Whenever a permit or approval in the Edmonds Community Development Code has been designated as a Type I, H, III or IV permit, the procedures in this title shall be followed in development project permit processing, except as provided in ECDC 20.01.003(B) Page 9: [14] Deleted Setup 10/29/2009 12:12 PM A. Generally. A notice of application shall be provided to the public, all city departments and agencies with jurisdiction of all Type II, III and IV development project permit applications in accordance with Chapter 20.03 ECDC. B. Issuance of Notice of Application. 1. Within 14 days after the city has made a determination of completeness pursuant to ECDC 20.02.003, a notice of application shall be issued. 2. If any open record predecision hearing is required for the requested development project permit(s), the notice of application shall be provided at least 15 days prior to the open record hearing. C. Contents. The notice of application shall include: 1. The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; 2. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.70B RCW; 3. A description of other required permits not included in the application, to the extent known by the city at that time; 4. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providing notice of application, the location where the application and any studies can be reviewed; 5. A statement setting forth: (a) the time for the public comment period, which shall be not less than 14 nor more than 30 days following the date of notice of application; (b) the right of any person to comment on the application, receive notice of and participate in any hearings, and request a copy of the decision on the application; and (c) any appeal rights; 6. The date, time, place and type of hearing, if a hearing has been scheduled when the date of notice of application is issued; Packet Page 235 of 380 7. Any other information determined appropriate by the director such as the director's threshold determination, if complete at the time of issuance of the notice of application. D. Public Comment on the Notice of Application. All public comments in response to the notice of application must be received by the city's development services department by 4:00 PM on the last day of the comment period. Comments in response to the notice of application received after the comment period has expired will not be accepted no matter when they were mailed or postmarked. Comments shall be mailed or personally delivered. Comments should be as specific as possible. E. SEPA Exempt Projects. A notice of application shall not be required for development project permits that are categorically exempt under SEPA, unless a public comment period or an open record predecision hearing is required. Page 11: [15] Deleted Setup 10/29/2009 1:48 PM A. Except where an action is initiated by the city, the applicant for a development project permit application shall be responsible for all posting, publishing, mailing and other notification required by the director. 1. No later than 14 days after the required date of posting, publishing and/or mailing, the applicant shall provide to the director an affidavit attesting that each required method of notification was carried out in conformance with the regulations in this and other applicable chapters. For required mail notice, the applicant shall submit a U.S. Postal Service Certificate of Mailing containing the names and addresses of all parties provided public notice. 2. If the affidavit and U.S. Postal Service Certificate of Mailing is not filed as required, any scheduled hearing or date by which the public may comment on an application shall be postponed, if necessary, in order to allow compliance with the notice requirements of this and other applicable chapters. 3. If the applicant fails to file the affidavit and U.S. Postal Service Certificate of Mailing as herein required within 90 days of required date of posting, publishing and/or mailing, the director shall make findings and issue a decision, according to the Type I procedure, that the application has lapsed for lack of information necessary to complete the review. The decision shall state that no further action will be taken on the applications, and that if the applicant does not make arrangements to pick up the application materials from the planning and/or public works/engineering departments within 30 days from the date of the decision, the application materials will be destroyed Page 11: [16] Deleted Setup 3/12/2010 8:59 AM 1. No later than 14 days after the required date of posting, publishing and/or mailing, the appellant shall provide to the director an affidavit attesting that each required method of notification was carried out in conformance with the regulations in this and other applicable chapters. For required mail notice, the applicant shall submit a U.S. Postal Packet Page 236 of 380 Service Certificate of Mailing containing the names and addresses of all parties provided public notice. 2. When the responsibility of providing notice is on the appellant, failure to timely or properly file affidavit of notice and certificate of mailing may be grounds for the director to summarily dismiss the appeal. Page 14: [17] Deleted Setup 3/12/2010 10:20 AM 1. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city's shoreline master program (SMP) shall be given by one or more of the following methods: a. Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; b. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; or C. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public. 2. Content of SMP Notice. SMP notices shall include: a. A statement that any person desiring to submit written comments concerning an application, or desiring to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection; b. A statement that any person may submit oral or written comments at the hearing; C. An explanation of the manner in which the public may obtain a copy of the city's decision on the application no later than two days after its issuance. 3. Public Comment Period. The public comment period shall be 30 days. 4. The director shall mail or otherwise deliver a copy of the decision to each person who submits comments or a written request for the decisions. Page 14: [18] Deleted Setup 3/12/2010 10:39 AM 20.03.003 Optional public notice. The director, in his or her sole discretion, may: A. Notify the public or private groups with known interest in a proposal or type of proposal; Packet Page 237 of 380 B. Notify the news media; C. Place notices in appropriate regional or neighborhood newspapers or trade journals; D. Publish notice in agency newsletters or send notice to agency mailing lists, either general lists or lists for specific proposals or subject areas; and E. Mail notice to additional neighboring property owners. Packet Page 238 of 380 EXHIBIT A Chapter 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS Sections: 20.01.000 Purpose and general provisions 20.01.001 Types of Actions 20.01.002 Determination of proper procedure type. 20.01.003 Permit type and decision framework. [moved 20.01.004 Joint Public Hearings to 20.06 Open Record Public Hearings ] [incorporated 20.01.005 Decision with 20.01.001] 20.01.006 Legislative enactments not restricted. 20.01.007 Exempt projects. 20.01.000 Purpose and general provisions A. The purpose of this chapter is to establish standard procedures, decision criteria, public notification, and timing for development project permit application decisions made by the City of Edmonds. These procedures are intended to: • Promote timely and informed public participation; • Eliminate redundancy in the application, permit review, and appeals processes; • Process permits equitably and expediently; • Balance the needs of permit applicants with neighbors; • Ensure that decisions are made consistently and predictably; and • Result in development that furthers City goals as set forth in the Comprehensive Plan. These procedures provide for an integrated and consolidated land use permit process. The procedures integrate the environmental review process with land use procedures, decisions, and consolidated appeal processes. B. The provisions of this chapter supersede all other procedural requirements that may exist in other sections of the City Code. When interpreting and applying the standards of this Code, its provisions shall be the minimum requirements. Where conflicts occur between provisions of this Code and/or between the Code and other City regulations, the more restrictive provisions shall apply. Where conflict between the text of this Code and the zoning map ensue, the text of this Code shall prevail. C. Unless otherwise specified, all references to days shall be calendar days. Whenever the last day of a deadline falls on a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or legislative action the deadline shall run until the next day that is not a Saturday, Sunday, or holiday or closed day. Exhibit 1 Council Discussion Draft 8-16-10 1 Packet Page 239 of 380 20.01.001 Types of Actions There are five main types of actions (or permits) that are reviewed under the provisions of this chapter. The types of actions are based on who makes the decision, the amount of discretion exercised by the decision making body, the level of impact associated with the decision, the amount and type of public input sought, and the type of appeal opportunity. A. Administrative Decisions. Type I and II decisions are administrative decisions made by the Development Services Director or his/her designee (hereinafter the "director"). Type I permits are ministerial decisions are based on compliance with specific, nondiscretionary and/or technical standards that are clearly enumerated. Type II permits are administrative decisions where the Director makes a decision based on standards and clearly identified criteria, but where public notice is required. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. B. Quasi-judicial Decisions. Type III, Type IV and appeal of Type II decisions are quasi-judicial decisions that involve the use of discretionary judgement in the review of each specific application. Quasi-judicial decisions are made by the Hearing Examiner, the Architectural Design Board, and/or the city council. C. Legislative Decision. Type V actions are legislative decisions made by the city council under its authority to establish policies and regulations regarding future private and public developments, and management of public lands. 1. Planning Board. The Planning Board shall hold a public hearing and make recommendations to the city council on Type V actions, except that the city council may hold a public hearing itself on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map. The public hearing shall be held in accordance with the requirements of Chapter 20.06 ECDC, RCW 36.70A.035 and all other applicable law. 2. City Council. The city council may consider the Planning Board's recommendation in a public hearing held in accordance with the requirements of Chapter 20.06 ECDC and RCW 36.70A.035 and all other applicable law. If the city council desires to hold a public hearing on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map, it may do so without forwarding the proposed decision to the Planning Board for a hearing. 3. Public Notice. Notice of the public hearing or public meeting shall be provided to the public as set forth in ECDC 20.03.004. 4. Implementation. City council decision shall be by ordinance or resolution and shall become effective on the effective date of the ordinance or resolution. Council Discussion Draft 8-16-10 2 Packet Page 240 of 380 20.01.002 Determination of proper procedure type. A. Determination by Director. The director shall determine the proper procedure for all project applications. Questions concerning the appropriate procedure shall be resolved in favor of the higher numbered procedure. B. Optional Consolidated Permit Processing. An application that involves two or more procedures may be processed collectively under the highest numbered procedure required for any part of the application or may be processed individually under each of the application procedures identified in ECDC 20.01.003. The applicant may determine whether the application will be processed collectively or individually. If the applications are processed individually, the highest numbered type procedure shall be undertaken first, followed by the other procedures in sequence from the highest numbered to the lowest. C. Decisionmaker(s). Applications processed in accordance with subsection B of this section which have the same procedure number, but are assigned to different hearing bodies, shall be heard collectively by the highest decisionmaker; the city council being the highest body, followed by the hearing examiner or Planning Board, as applicable, and then the director. Joint public hearings with other agencies shall be processed according to ECDC 20.01.004. Concurrent public hearings held with the design review board and any other decisionmaker shall proceed with both decisionmakers present. 20.01.003 Permit Type and Decision Framework. A. Permit Types. TYPE TYPE TYPE TYPE TYPE TYPE TYPE I II III -A III-B IV -A IV-B V Zoning Outdoor Essential Final formal Site Development Compliance Dining Public plats specific agreements Letter Facilities rezone Lot Line Formal Technological Design Final Zoning text Adjustment interpretation of impracticality review (where Planned amendments; the text of the waiver for public hearing Residential area -wide ECDC by the amateur radio by Development zoning map Director antennas Architectural amendments Design Board is required) Shoreline Comprehensive substantial plan development, amendments Council Discussion Draft 8-16-10 3 Packet Page 241 of 380 shoreline conditional use, shoreline variance Accessory Conditional Annexations Dwelling Unit use permits (where public hearing by Hearing Examiner is required) Minor SEPA Variances Development Amendments determinations regulations to Planned Residential Development Minor Revisions to Preliminary shoreline Plat management Amendment permits Staff design Administrative Preliminary review, variances formal plat including signs Preliminary short Preliminary plat Planned Residential Development Sales Land Home Office/Model clearing/Grading Occupation (17.70.005) Permit (where public hearing by Hearing Examiner is required.) Shoreline Land Use Permit Exemptions Extension Requests Final Short Guest House Plat Critical Area Determinations [moved to 20.01.007 Exemption from development project permit application processing] B. Decision Table. Council Discussion Draft 8-16-10 4 Packet Page 242 of 380 PROCEDURE FOR DEVELOPMENT PROJECT PERMIT APPLICATIONS (TYPE I — IV) LEGISLATIVE TYPE TYPE TYPE TYPE TYPE TYPE TYPE I H III -A III-B IV -A IV-B V Recommendation N/A N/A N/A N/A N/A Planning Board Planning Board by: Final decision Director Director Hearing Hearing City City City by: examiner examiner council council council /ADB Notice of No Yes Yes Yes Yes Yes No application: Open record No Only if Yes, Yes, No Yes, before Yes, before public hearing or appealed, before before Planning Board Planning Board open record open hearing hearing which makes which makes appeal of a final record examiner examiner recommendation recommendation decision: hearing to render or board to council to council before final to render hearing decision final examiner decision Closed record No No No Yes, No Yes, Yes, or council review: before before could hold its the the own hearing council council Judicial appeal: Yes Yes Yes Yes Yes Yes Yes [moved 20.01.004 Joint Public Hearings to 20.06.001 Open Record Public Hearings] [moved 20.01.005 Decisions to 20.01.001 Types of Actions] 20.01.006 Legislative enactments not restricted. Nothing in this chapter or the permit processing procedures shall limit the authority of the city council to make changes to the city's comprehensive plan, or the city's development regulations as part of the annual revision process. 20.01.007 Exempt projects. A. The following projects are specifically excluded from the procedures set forth in this Chapter: landmark designations, building permits, street vacations, street use permits, encroachment permits, and other public works permits issued under Title 18. B. Pursuant RCW 36.70B.140(2), lot line or boundary adjustments, building and/or other construction permits, or similar administrative approvals categorically exempt from environmental review under SEPA (Chapter 43.21C RCW and the city's Council Discussion Draft 8-16-10 5 Packet Page 243 of 380 SEPA/environmental policy ordinance, Chapter 20.15A ECDC), or permits/approvals for which environmental review has been completed in connection with other project permits, are excluded from the requirements of RCW 36.70B.060 and 36.70B.110 through 36.70B.130, which includes the following procedures: 1. Notice of application (ECDC 20.02.004) unless an open record hearing is allowed on the permit decision; 2. Except as provided in RCW 36.70B.140, optional consolidated permit review processing (ECDC 20.01.002(B)); 3. Joint public hearings (ECDC 20.06.001); 4. Single report stating all of the decisions and recommendations made as of the date of the report that do not require an open public record hearing (ECDC 20.06.002(C)); and 5. Notice of decision (ECDC 20.06.009). Council Discussion Draft 8-16-10 6 Packet Page 244 of 380 Chapter 20.02 DEVELOPMENT PROJECT PERMIT APPLICATIONS Sections: 20.02.001 Optional preapplication conference. 20.02.002 Permit application requirements. 20.02.003 Submission and acceptance of application. [moved 20.02.004 Notice of application to 20.03.002 Public Notice] 20.02.005 Referral and review of permit applications. 20.02.001 Optional preapplication conference. A. Prior to filing applications for Type II actions requiring a preliminary plat and Type III and IV actions, applicants are encouraged to participate in a preapplication conference. Preapplication meetings with staff provide an opportunity to discuss the proposal in general terms, identify the applicable City requirements and the project review process including the permits required by the action, timing of the permits and the approval process. Plans presented at the preapplication meeting are nonbinding and do not "vest" an application. B. The conference shall be held within 28 days of the request, upon payment of applicable fee(s) as set forth in the city's adopted fee resolution. C. The Development Services Director or his/her designee (hereinafter the "director") shall provide the applicant with the following during the conference: A form which lists the requirements for a completed application; 2. A general summary of the procedures to be used to process the application; 3. The references to the relevant code provisions or development standards which may apply to approval of the application; and 4. The city's design guidelines. D. Neither the discussions at the conference nor the information on the form provided by the director to the applicant under ECDC 20.02.001(C) shall bind the city in any manner or prevent the city's future application or enforcement of all applicable codes, ordinances and regulations. E. Requests for preapplication conferences for all other types of applications will be considered on a time -available basis by the director. 20.02.002 Permit application requirements. Council Discussion Draft 8-16-10 % Packet Page 245 of 380 An application shall consist of all materials required by the applicable development regulations and shall include the following general information: A. A completed land use application form; B. A verified statement by the applicant that the property affected by the application is in the exclusive ownership of the applicant, or that the applicant has submitted the application with the consent of all owners of the affected property; C. A property and/or legal description of the site for all applications, as required by the applicable development regulations; D. The applicable fee; and E. Cover letter describing how the proposal satisfies theapplicable standards, requirements and criteria in the development regulations. 20.02.003 Submission and acceptance of application. A. Determination of Completeness. Within 28 days after receiving an application, the director shall mail or personally deliver to the applicant a determination which states that either: 1. The application is complete; or 2. The application is incomplete and what is necessary to make the application complete. B. Identification of Other Agencies with Jurisdiction. To the extent known by the city, other agencies with jurisdiction over the project shall be identified in the determination of completeness. C. Additional Information. An application is complete for the purposes of this section when it meets the submission requirements of ECDC 20.02.002 and the submission requirements of the applicable development regulations. The determination of completeness shall be made when the application is sufficiently complete for review, even though additional information may be required or project modifications may be undertaken subsequently. The determination of completeness shall not preclude the director's ability to request additional information or studies whenever new information is required, or when substantial changes are made to the proposed project. D. Incomplete Applications. 1. Whenever the applicant receives a determination from the city pursuant to ECDC 20.02.003(A)(2) that the application is incomplete, the applicant shall have 90 days to submit the necessary information. Within 14 days after an applicant has submitted Council Discussion Draft 8-16-10 8 Packet Page 246 of 380 the requested additional information, the director shall make a determination of completeness and notify the applicant in the manner provided in subsection A of this section. 2. Whenever the applicant receives a notice that the contents of the application, which had been previously determined under ECDC 20.02.003(A)(1) to be complete, is insufficient, ambiguous, undecipherable, or otherwise unresponsive of the information being sought, the applicant shall have 90 days to submit the necessary information. If circumstances warrant, the applicant may apply in writing to the director requesting a one-time 90-day extension. The extension request must be received by the City prior to the end of the initial 90-day compliance period. 3. If the applicant does not submit the additional information requested within the 90-day period (or within the 90-day extension period, as applicable), the director shall make findings and issue a decision, according to the Type I procedure, that the application has lapsed for lack of information necessary to complete the review. The decision shall state that no further action will be taken on the applications, and that if the applicant does not make arrangements to pick up the application materials from the planning and/or public works/engineering departments within 30 days from the date of the decision, the application materials will be destroyed. 4. When the director determines that an application has lapsed because the applicant has failed to submit required information within the necessary time period, the applicant may request a refund of the application fee remaining after the city's determination of completeness. E. Director's Failure to Provide Determination of Completeness. An application shall be deemed complete under this section if the director does not provide a written determination to the applicant that the application is incomplete as provided in subsection A of this section. F Date of Acceptance of Application. permit applications shall not be officially accepted until complete. When an application is determined to be complete, the director shall note the date of acceptance for continued processing. G. After acceptance, the city shall begin processing the applications. Under no circumstances shall the city place any applications on "hold" to be processed at some later date, even if the request for the "hold" is made by the applicant, and regardless of the requested length of the "holding" period. This subsection does not apply to applications placed on "hold" upon determination by the city that additional information is required in order to make a decision. [moved 20.02.004 Notice of Application to 20.03.0021 20.02.005 Referral and review of development project permit applications. Council Discussion Draft 8-16-10 9 Packet Page 247 of 380 Within 10 days of accepting an application, the director shall transmit a copy of the application, or appropriate parts of the application, to each affected government agency and city department for review and comment, including those responsible for determining compliance with state and federal requirements. Council Discussion Draft 8-16-10 10 Packet Page 248 of 380 Chapter 20.03 PUBLIC NOTICE REQUIREMENTS Sections: 20.03.001 Responsibility for providing public notice. 20.03.002 Notice of application. [moved Optional public notice to end of chapter] 20.03.003 Notice of public hearing. 20.03.004 State Environmental Policy Act (SEPA) notice. 20.03.005 Shoreline Management Plan (SMP) notice. 20.03.006 Optional public notice. 20.03.001 Responsibility for providing public notice. A. The Development Services Director or his/her designee (hereinafter the "director") is responsible for all public notice requirements. 20.03.002 Notice of application. [moved from 20.02.004] A. Generally. A notice of application shall be provided to the public, all city departments and agencies with jurisdiction of all Type II, III and IV development project permit applications in accordance with Chapter 20.03 ECDC. The Notice of application for these permits shall also be provided to the public by posting, publishing and mailing. B. Issuance of Notice of Application. 1. A notice of application shall be issued within 14 days after the city has made a determination of completeness pursuant to ECDC 20.02.003. 2. If any open record predecision hearing is required for the requested development project permit(s), the notice of application shall be provided at least 14 days prior to the open record hearing. C. Contents. The notice of application shall include the following information in a format determined by the director: 1. The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; 2. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.70B RCW; Council Discussion Draft 8-16-10 11 Packet Page 249 of 380 3. A description of other required permits not included in the application, to the extent known by the city at that time; 4. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providing notice of application, the location where the application and any studies can be reviewed; 5. A statement setting forth: (a) the time for the public comment period, which shall be not less than 14 nor more than 30 days following the date of notice of application; (b) the right of any person to comment on the application, receive notice of and participate in any hearings, and request a copy of the decision on the application; and (c) any appeal rights; 6. The date, time, place and type of hearing, if a hearing has been scheduled when the date of notice of application is issued; 7. Any other information determined appropriate by the director such as the director's threshold determination, if complete at the time of issuance of the notice of application. D. Mailed Notice. Notice of application shall be mailed to: 1. the owners of the property involved if different from applicant; and 2. the owners of real property within 300 feet of the boundaries of the property(ies) involved in the application. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. The adjacent property owners list must be current to within six (6) months of the date of initial application. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. E. Published Notice. Notice of application shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03). The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.002.C. F. Posting. Posting of the property for site specific proposals shall consist of one or more notice boards as follows: 1. A single notice board shall be placed: Packet Page 250 of 380 Council Discussion Draft 8-16-10 12 a. At the midpoint of the street fronting the site or as otherwise directed by the director for maximum visibility; b. Five feet inside the street property line, except when the board is structurally attached to an existing building; provided, that no notice board shall be placed more than five feet from the street without approval of the director; above grade; and c. So that the bottom of the notice board is between two and four feet d. Where it is completely visible to pedestrians. e. The size of the notice board shall be determined by the director. 2. Additional notice boards may be required when: a. The site does not abut a public road; b. A large site abuts more than one public road; or c. The director determines that additional notice boards are necessary to provide adequate public notice. 3. Notice boards shall be: a. Maintained in good condition during the notice period; b. In place at least 14 days prior to the date of any hearing, and at least 14 days prior to the end of any required comment period; c. Removed within 30 days of the date of the project decision. If the project is appealled, the sign must be removed 30 after the appeal decision is issued. 4. Removal of the notice board prior to the end of the notice period shall be cause for discontinuance of the department review until the notice board is replaced and remains in place for the specified time period. G. Public Comment on the Notice of Application. All public comments in response to the notice of application must be received by the city's development services department by 4:00 PM on the last day of the comment period. Comments in response to the notice of application received after the comment period has expired will not be accepted no matter when they were mailed or postmarked. Comments shall be mailed or personally delivered. Comments should be as specific as possible. Council Discussion Draft 8-16-10 13 Packet Page 251 of 380 [separated out Shoreline permits and moved to 20.03.0051 20.03.003 Notice of public hearing. A. Applicants of Type III or Type V actions, and appellants of Type II actions shall provide notice of public hearing by mailing, posting and publishing. B. Content of Notice of Public Hearing for All Applications. The notice of a public hearing required by this chapter shall contain: 1. The name and address of the applicant and the applicant's representative; 2 A description of the subject property reasonably sufficient to inform the public of its location, including but not limited to a vicinity location or written description, a map or postal address, and a subdivision lot and block designation (complete legal description not required); 3. The date, time and place of the hearing; 4. The nature of the proposed use or development; 5. A statement that all interested persons may appear and provide testimony; 6. The sections of the code that are pertinent to the hearing procedure; 7. A statement explaining when information may be examined, and when and how written comments addressing findings required for a decision by the hearing body may be admitted; 8. The name of a city representative to contact and the telephone number where additional information may be obtained; 9. A statement that a copy of the application, all documents and evidence relied upon by the applicant, and applicable criteria are available for inspection at no cost and that copies will be provided at the requestor's cost; and 10. A statement explaining that a copy of the staff report will be available for inspection at no cost at least seven days prior to the hearing and that copies will be provided at the requestor's cost. follows: C. Mailed Notice. Mailed notice of the public hearing shall be provided as 1. The notice of the public hearing shall be mailed to: Council Discussion Draft 8-16-10 14 Packet Page 252 of 380 a. The applicant; b. The owner of the subject property, if different from applicant; C. All owners of real property, as shown by the records of the county assessor, within 300 feet of the boundaries of the property(ies) involved in the application; and d. Any person who submits a public comments on an application; 2. Type III Preliminary Plat Actions. In addition to the above, requirements for mailed notice of public hearing for preliminary plats and proposed subdivisions shall also include the following: a. Notice of the filing of a preliminary plat adjacent to or within one mile of the municipal boundaries of any city or town, or which contemplates the use of any city or town utilities shall be given to the appropriate city or town authorities; b. Notice of the filing of a preliminary plat of a proposed subdivision adjoining the boundaries of Snohomish County shall be given to the appropriate county officials; C. Notice of the filing of a preliminary plat of a proposed subdivision located adjacent to the right-of-way of a state highway shall be given to the secretary of transportation; d. If the owner of the real property which is proposed to be subdivided owns another parcel or parcels of real property which lie adjacent to the real property proposed to be subdivided, notice under RCW 58.17.090(1)(b) shall be given to owners of real property located with 300 feet from any portion of the boundaries of the adjacent parcels owned by the owner of the real property to be subdivided. 3. For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. 4. Procedure for Mailed Notice of Public Hearing. a. The records of the Snohomish County assessor's office shall be used for determining the property owner of record. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. As required under ECDC 20.03.001, the applicant shall provide a sworn certificate of mailing to all persons entitled to notice under this Chapter. b. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. Council Discussion Draft 8-16-10 15 Packet Page 253 of 380 D. Procedure for Posted or Published Notice of Public Hearing. 1. Posted notice of the public hearing shall comply with requirements set forth in ECDC 20.03.002.F. 2. Notice of public hearing shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03). The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.003.B. E. Time of Notice of Public Hearing. 1. Notice shall be mailed, posted and first published not less than 14 or more than 30 days prior to the hearing date. 20.03.004 State Environmental Policy Act (SEPA) notice. 1. Whenever possible, the city shall integrate the public notice required under this subsection with existing notice procedures for the City's nonexempt permits(s) or approvals(s) required for the proposal. 2. Whenever the City issues a DNS under WAC 197-11-340(2) or a DS under WAC 197-11-360(3) the City shall give public notice as follows: a. If public notice is required for a nonexempt license, the notice shall state whether a DS or DNS has been issued and when comments are due. b. If an environmental document is issued concurrently with the notice of application, the public notice requiremnts for the notice of application in RCW 36.70B.110(4) will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1). c. If no public notice is otherwise required for the permit or approval, the City shall give notice of the DNS or DS by: • Posting the property, for site specific proposals; • Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and • Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general circlulation within the City). Council Discussion Draft 8-16-10 16 Packet Page 254 of 380 d. Whenever the City issues a DS under WAC 197-11-360(3), the City shall state the scoping procedure for the proposal in the DS as required in WAC 197-11-408 and in the public notice. 3. If a DNS is issued using the optional DNS process, the public notice requirments for a notice of application in RCW 36.70B.110(4) as supplemented by the requirments in WAC 197-11-355 will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1)(b). 4. Whenever the City issues a DEIS under WAC 197-11-455(5) or a SEIS under WAC 197-11-620, notice of the availability of those documents shall be given by: a. Indicating the availability of the DEIS in any public notice required for a nonexempt license; Posting the property, for site specific proposals; C. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and c. Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general cirulation within the City). 5. Public notice for projects that qualify as planned actions shall be tied to underlying permit as specificed in WAC 197-11-172(3). 6. The City may require an applicant to complete the public notice requirements for the applicant's proposal at his or her expense. 20.03.005 Shoreline Master Program (SMP) Notice. 1. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city's shoreline master program (SMP) shall be given by one or more of the following methods: a. Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; b. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; or c. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public. 2. Content of SMP Notice. SMP notices shall include: Council Discussion Draft 8-16-10 17 Packet Page 255 of 380 a. A statement that any person desiring to submit written comments concerning an application, or desiring to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection; b. A statement that any person may submit oral or written comments at the hearing; c. An explanation of the manner in which the public may obtain a copy of the city's decision on the application no later than two days after its issuance. 3. Public Comment Period. The public comment period shall be 30 days. 4. The director shall mail or otherwise deliver a copy of the decision to each person who submits comments or a written request for the decisions. 20.03.006 Optional public notice. The director, in his or her sole discretion, may: A. Notify the public or private groups with known interest in a proposal or type of proposal; B. Notify the news media; C. Place notices in appropriate regional or neighborhood newspapers or trade journals; D. Publish notice in agency newsletters or send notice to agency mailing lists, either general lists or lists for specific proposals or subject areas; and E. Mail notice to additional neighboring property owners. Council Discussion Draft 8-16-10 18 Packet Page 256 of 380 Chapter 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA Sections: 20.04.001 Determination of consistency. 20.04.002 Initial SEPA analysis. 20.04.003 Categorically exempt and planned actions. 20.04.001 Determination of consistency. A. Purpose. Consistency between a proposed development project permit application, applicable regulations and comprehensive plan shall be determined through the process described in this section. B. Consistency. During application review, the Development Services Director or his/her designee (hereinafter the "director") shall determine whether the development regulations applicable to the proposed project, or in the absence of applicable development regulations, the city's comprehensive plan, address the following: 1. The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied; 2. The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density; 3. Availability and adequacy of infrastructure and public facilities identified in the comprehensive plan; and 4. Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW. C. Project Review. Project review by the director and appropriate city staff shall identify specific project design and conditions relating to the character of development, such as the details of site plans, curb cuts, drainage swales, the payment of impact fees, or other measures to mitigate a proposal's probable significant adverse environmental impacts. During project review, neither the director nor any other city reviewing body may re-examine alternatives or hear appeals on decided matters which have already been found to be consistent with development regulations and/or the comprehensive plan, except for issues of code interpretation. 20.04.002 Initial SEPA analysis. Packet Page 257 of 380 Council Discussion Draft 8-16-10 19 A. In addition to the land use consistency review, the director shall review the permit application for consistency with the State Environmental Policy Act ("SEPA"), Chapter 43.21C RCW, the SEPA Rules, Chapter 197-11 WAC, and the city environmental policy ordinance, Chapter 20.15A ECDC, and shall: 1. Determine whether applicable regulations require studies to adequately analyze all of the proposed project's specific probable adverse environmental impacts; 2. Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts; and 3. Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level. B. In the review of a permit application, the director shall determine whether the requirements for environmental analysis, protection and mitigation measures in the applicable development regulations, comprehensive plan and/or in other applicable local, state or federal laws provide adequate analysis of and mitigation for the specific adverse environmental impacts of the proposal. C. If the director bases or conditions his or her approval of the application on compliance with the requirements or mitigation measures described in subsection A of this section, the city shall not impose additional mitigation under SEPA during project review for the same adverse environmental impacts. D. A comprehensive plan, development regulation or other applicable local, state or federal law provides adequate analysis of, and mitigation for, the specific adverse environmental impacts of a proposal when: 1. The impacts have been avoided or otherwise mitigated; or 2. The city has designated in the plan, regulation or law that certain levels of service, land use designations, development standards or other land use conditions allowed by Chapter 36.70A RCW are acceptable. E. In deciding whether a specific adverse environmental impact has been addressed by an existing city plan or development regulation, or by the regulations or laws of another government agency, the director shall consult orally or in writing with that agency and may expressly defer to that agency. In making this deferral, the director shall base or condition any project approval on compliance with these other regulations. F. Nothing in this section limits the authority of the director in reviewing or mitigating the impacts of a proposed project to adopt or otherwise rely on environmental analyses and requirements under other laws, as provided by Chapter 43.21C RCW. Council Discussion Draft 8-16-10 20 Packet Page 258 of 380 G. The director shall also review the application under Chapter 20.15A ECDC, the city environmental policy ordinance; provided, that such review shall be coordinated with the underlying permit application review. 20.04.003 Categorically exempt and planned actions. A. Categorically Exempt. Actions categorically exempt under RCW 43.21C.110(1)(a) do not require environmental review or the preparation of an environmental impact statement. An action that is categorically exempt under the rules adopted by the Department of Ecology (Chapter 197-11 WAC) may not be conditioned or denied under SEPA. B. Planned Actions. 1. A planned action does not require a threshold determination or the preparation of an environmental impact statement under SEPA, but is subject to environmental review and mitigation under SEPA. 2. A "planned action" means one or more types of project action that: a. Are designated planned actions by an ordinance or resolution adopted by the city; b. Have had the significant impacts adequately addressed in an environmental impact statement prepared in conjunction with: i. A comprehensive plan or subarea plan adopted under Chapter 36.70A RCW, or ii. A fully contained community, a master planned resort, a master planned development or a phased project; C. Are subsequent or implementing projects for the proposals listed in paragraph (2)(b) of this subsection; d. Are located within an urban growth area, as defined in RCW 36.70A.030; e. Are not essential public facilities, as defined in RCW 36.70A.200; and f. Are consistent with the city's comprehensive plan adopted under Chapter 36.70A RCW. C. Limitations on Planned Actions. The city shall limit planned actions to certain types of development or to specific geographical areas that are less extensive than Council Discussion Draft 8-16-10 21 Packet Page 259 of 380 the jurisdictional boundaries of the city, and may limit a planned action to a time period identified in the environmental impact statement or this title. exact restatement of 20.04. 001. C] Packet Page 260 of 380 Council Discussion Draft 8-16-10 22 Chapter 20.06 OPEN RECORD PUBLIC HEARINGS Sections: 20.06.000 General. 20.06.001 Joint Public Hearings 20.06.002 Responsibility of director for hearing. 20.06.003 Conflict of interest. 20.06.004 Ex parte communications. 20.06.005 Disqualification. 20.06.006 Burden and nature of proof. 20.06.007 Order of proceedings. 20.06.008 Decision. 20.06.009 Notice of final decision. 20.06.010 Reconsideration of decision. 20.06.000 General. A. An open record public hearingis a hearing conducted by an authorized body or officer that creates the city's record through testimony and submission of evidence and information. A public hearing may be held prior to the city's decision on a development project permit application; this is an "open record predecision hearing." A public hearing may be held on an appealif no open record predecision hearing was held for the permit; this is an "open record appeal hearing." B. Open record predecision hearings on all Type III and IV permit applications and open record appeal hearings on all Type H decision appeals shall be conducted in accordance with this chapter. Public hearings conducted by the city hearing examiner shall also be subject to the hearing examiner's rules. C. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. 20.06.001 Joint public hearings. [moved from 20.01.0041 A. Decision to Hold Joint Hearing. The Development Services Director or his/her designee (hereinafter the "director") may combine any public hearing on a project application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long as: (1) the hearing is held within the city limits; and (2) the requirements of subsection C of this section are met. B. Applicant's Request for a Joint Hearing. The applicant may request that the public hearing on a permit application be combined as long as the joint hearing can be held within the time periods set forth in this chapter. In the alternative, the applicant may agree to a particular schedule if that additional time is needed in order to complete the hearings. Council Discussion Draft 8-16-10 23 Packet Page 261 of 380 C. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when: 1. The other agency is not expressly prohibited by statute from doing so; 2. Sufficient notice of the hearing is given to meet each of the agencies' adopted notice requirements as set forth in statutes, ordinances, or rules; 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or 4. The hearing is held within the geographic boundary of the city. 20.06.002 Responsibility of director for hearing. The director shall: A. Schedule project applications for review and public hearing; B. Verify compliance with notice requirements; C. Prepare the staff report on the application, which shall be a single report which sets forth all of the decisions made on the proposal as of the date of the report, including recommendations on project permits in the consolidated permit process that do not require an open record predecision hearing. The report shall also describe any mitigation required or proposed under the city's development regulations or SEPA authority. If the threshold determination, other than a determination of significance, has not been issued previously by the city, the report shall include or append this determination. D. Prepare the notice of decision, if required by the hearing body, and mail a copy of the notice of decision to those entitled by this chapter to receive the decision. 20.06.003 Conflict of interest. The hearing body shall be subject to the code of ethics, prohibitions on conflict of interest and appearance of fairness doctrine as set forth in Chapter 42.23 RCW, and Chapter 42.36 RCW as the same now exists or may hereafter be amended. 20.06.004 Ex parte communications. A. No member of the hearing body may communicate, directly or indirectly, regarding any issue in a proceeding before him or her, other than to participate in communications regarding procedural aspects necessary for maintaining an orderly process, unless he or she provides notice and opportunity for all parties to participate. Council Discussion Draft 8-16-10 24 Packet Page 262 of 380 Nothing herein shall prevent the hearing body from seeking legal advice from its legal counsel on any issue. B. If, before serving as the hearing body in a quasi-judicial proceeding, any member of the hearing body receives an ex parte communication of a type that could not properly be received while serving, the member of the hearing body, promptly after starting to serve, shall disclose the communication as described in ECDC 20.06.004(C). C. If a member of the hearing body receives an ex parte communication in violation of this section, he or she shall place on the record: 1. All written communications received; 2. All written responses to the communications; 3. The substance of all oral communications received, and all responses made; and 4. The identity of each person from whom the member received any ex parte communication. The hearing body shall advise all parties that these matters have been placed on the record. Upon request made after notice of the ex parte communication, any party desiring to rebut the communication shall be allowed to place a rebuttal statement on the record. 20.06.005 Disqualification. A. Any member who is disqualified shall make full disclosure to the audience of the reason(s) for the disqualification, abstain from voting on the proposal, and physically leave the hearing. B. If enough members of the hearing body are disqualified so that a quorum cannot be achieved, then all members present, after stating their reasons for disqualification, shall be requalified and deliberations shall proceed. 20.06.006 Burden and nature of proof. A. Except for Type V actions, appeal of Type II actions and closed record appeals, the burden of proof is on the proponent. The development project permit application must be supported by convincing proof that it conforms to the applicable elements of the city's development regulations and comprehensive plan (review criteria). The proponent must also prove that any significant adverse environmental impacts have been adequately mitigated. B. In an appeal of Type II actions or closed record appeal, the appellant has the burden of proof with respect to points raised on appeal. Council Discussion Draft 8-16-10 25 Packet Page 263 of 380 C. In a closed record appeal of the Architectural Design Board, its decision shall be given substantial deference regarding decision review within its expertise and contained in its decisions. 20.06.007 Order of proceedings. The order of proceedings for a hearing will depend in part on the nature of the hearing. The following shall be supplemented by administrative procedures as appropriate. A. Before receiving testimony and other evidence on the issue, the following shall be determined: 1. Any objections on jurisdictional grounds shall be noted on the record and if there is objection, the hearing body may proceed or terminate the proceeding; 2. Any member disqualifications shall be determined. B. The presiding officer may take official notice of commonly known and accepted information, such as: 1. Ordinances, resolutions, rules, officially adopted development standards, and state law; 2. Public records and facts judicially noticeable by law. C. Information officially noticed need not be proved by submission of formal evidence to be considered by the hearing body. Parties requesting official notice of any information shall do so on the record. The hearing body, however, may take notice of matters listed in subsection B of this section at any time. Any information given official notice may be rebutted. D. The hearing body may view the proposed project site or planning area with or without notification to the parties, but shall put into the record a statement setting forth the time, manner and circumstances of the site visit. E. Information shall be received from the staff and from proponents and opponents. The presiding officer may, in his or her discretion, permit persons attending the hearing to ask questions. Unless the presiding officer specifies otherwise, approved questions will be asked of persons submitting testimony by the presiding officer. F. When the presiding officer has closed the public hearing portion of the hearing, the hearing body may openly discuss the issue and may further question the staff or any person submitting information. An opportunity to present rebuttal shall be provided if new information is presented in the questioning. When all evidence has been Council Discussion Draft 8-16-10 26 Packet Page 264 of 380 presented and all questioning and rebuttal completed, the presiding officer shall officially close the record and end the hearing. 20.06.008 Decision. A. Following the hearing procedure described in ECDC 20.06.007, the hearing body shall approve, conditionally approve, or deny the application. If the hearing is an appeal, the hearing body shall affirm, reverse or, with the written consent of the applicant, which shall include a waiver of the statutory prohibition against two open record hearings, remand the decision for additional information. B. The hearing body's written decision shall be issued within 10 working days after the close of record of the hearing and within 90 days of the opening of the hearing, unless a longer period is agreed to by the parties. C. The city shall provide a notice of decision as provided in ECDC 20.06.009. D. If the city is unable to issue its final decision on an application within the time limits provided for in this section, it shall provide written notice of this fact to the project applicant. The notice shall include a statement of reasons why the time limits have not been met and an estimated date for issuance of the notice of decision. 20.06.009 Notice of final decision. A. The director shall issue a notice of final decision within 120 days of the issuance of the determination of completeness pursuant to ECDC 20.02.003; provided, that the time period for issuance of a notice of final decision on a preliminary plat shall be 90 days, for a final plat 30 days, and a final short plat 30 days. The notice shall include the SEPA threshold determination for the proposal and a description of any available administrative appeals. For Type II, III and IV permits, the notice shall contain the requirements set forth in ECDC 20.06.002(C) and explain that affected property owners may request a change in property tax valuation notwithstanding any program of revaluation. 1. The notice of final decision shall be mailed or otherwise delivered to the applicant, to any person who submitted comments on the application or requested a copy of the decision, and to the Snohomish County assessor. 2. Notice of the decision shall be provided to the public by any means deemed reasonable by the director. B. In calculating the 120-day period for issuance of the notice of final decision, or other decision period specified in 20.06.009(A) ECDC, the following periods shall be excluded: Council Discussion Draft 8-16-10 27 Packet Page 265 of 380 1. Any period during which the applicant has been requested by the director to correct plans, perform required studies, or provide additional required information. The period shall be calculated from the date the director notifies the applicant of the need for additional information until the earlier of the dates the director determines that the additional information provided satisfies the request for information, or 14 days after the date the additional information is provided to the city; 2. If the director determines that the information submitted is insufficient, the applicant shall be informed of the deficiencies and the procedures set forth in subsection (13)(1) of this section for calculating the exclusion period shall apply; 3. Any period during which an environmental impact statement (EIS) is being prepared pursuant to Chapter 43.21C RCW and Chapter 20.15A ECDC. The time period for preparation of an EIS shall be governed by Chapter 20.15A ECDC; 4. Any period for consideration and issuance of a decision for administrative appeals of development project permits, which shall be not more than 90 days for open record appeals and 60 days for closed record appeals, unless a longer period is agreed to by the director and the applicant; 5. Any extension of time mutually agreed to by the director and the applicant in writing. C. The time limits established in this title do not apply if a permit application: 1. Requires an amendment to the comprehensive plan or a development regulation; 2. Requires siting approval of an essential public facility as provided in RCW 36.70A.200; or 3. Is substantially revised by the applicant, in which case the time period shall start from the date that a determination of completeness for the revised application is issued by the director pursuant to ECDC 20.02.003 and RCW 36.70B.070. 20.06.010 Reconsideration of decision. A. General. Any person identified in ECDC 20.07.003 as having standing to file an administrative appeal may request reconsideration of a decision of the hearing examiner which issues immediately after the open record public hearing on a permit application described in this chapter. (There shall be no reconsideration of a decision of the director (staff), ADB or city council.) Reconsideration is not a condition precedent to any appeal. Reconsideration shall be limited to: 1. error(s) of procedure; 2. error(s) of law or fact; 3. error(s) of judgment; and/or Packet Page 266 of 380 Council Discussion Draft 8-16-10 28 4. the discovery of new evidence that was not known and could not in the exercise of reasonable diligence, been discovered. B. Time to File. A request for reconsideration, including reconsideration fee, must be filed with the director within 10 calendar days of the hearing examiner's written decision. Such requests shall be delivered to the director before 4:30 p.m. on the last business day of the reconsideration period. Requests for reconsideration that are received by mail after 4:30 p.m. on the last day of this reconsideration period will not be accepted, no matter when such requests were sent, mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing a request for reconsideration, the day the hearing examiner's decision is issued shall not be counted. If the last day of the reconsideration is a Saturday, Sunday, or holiday designated by RCW 1.16.050, or by a city ordinance, then the reconsideration may be filed on the next business day. D. Content of Request for Reconsideration. Requests for reconsideration shall be in writing, be accompanied by the required reconsideration fee, and contain the following information: 1. The name, address and phone number of the requestor; 2. Identification of the application and final decision which is the subject of the request for reconsideration; 3. Requestor's statement of grounds for reconsideration and the facts upon which the request is based; 4. The specific relief requested; 5. A statement that the requestor believes the contents of the request to be true, followed by his/her signature. 6. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of a request for reconsideration shall stay the hearing examiner's decision until such time as the hearing examiner issues a decision on reconsideration. F. Notice of Request for Reconsideration. The director shall provide mailed notice that a request for reconsideration has been filed to all parties of record as defined in ECDC 20.07.003. Council Discussion Draft 8-16-10 29 Packet Page 267 of 380 G. Hearing Examiner's Action on Request. The hearing examiner shall consider the request for reconsideration without a hearing, but may solicit written arguments from parties of record. A decision on the request for reconsideration shall be issued within 10 business days after receipt of the request for reconsideration by the city. 1. The time period for appeal shall recommence and be the same for all parties of record, regardless of whether a party filed a motion for reconsideration. 2. Only one request for reconsideration may be made by a party of record. Any ground not stated in the initial motion is waived. 3. A decision on reconsideration or a matter that is remanded to the hearing examiner by the City Council is not subject to a motion for reconsideration. H. Limitations on Hearing Examiner's Reconsideration. The hearing examiner shall consider the request for reconsideration based on the administrative record compiled on the application up to and including the date of the hearing examiner's decision. The hearing examiner may require or permit corrections of ministerial errors or inadvertent omissions in the preparation of the record and the hearing examiner's decision. The reconsideration decision issued by the hearing examiner may modify, affirm or reverse the hearing examiner's decision. I. Notice of Final Decision on Reconsideration. The director shall issue a notice of final decision on reconsideration in the manner set forth and to the persons identified in ECDC 20.06.009. J. Further Appeals. If no administrative appeal is allowed of the hearing examiner's decision, and a request for reconsideration was timely filed, then any judicial appeal must be filed within 21 days after issuance of the decision on reconsideration, as provided in Chapter 36.70C RCW. Council Discussion Draft 8-16-10 30 Packet Page 268 of 380 Chapter 20.07 CLOSED RECORD APPEALS Sections: 20.07.001 Appeals of decisions. 20.07.002 Consolidated appeals. 20.07.003 Standing to initiate an administrative appeal. 20.07.004 Appeals of recommendations and decisions. 20.07.005 Procedure for closed record decision/appeal. 20.07.006 Judicial appeals. 20.07.007 Resubmission of application. 20.07.001 Appeals of decisions. A. "Closed record appeal" means an administrative appeal on the record to the city council, following an open record public hearing on a development project permit application when the appeal is on the record with no new evidence or information allowed to be submitted, except as provided in ECDC 20.07.005(B), and only appeal argument allowed. B. The right of appeal for all permit applications and Type V land use decisions shall be as described in the matrix set forth in ECDC 20.01.003. 20.07.002 Consolidated appeals. All appeals of development project permit application decisions, other than appeals of determinations of significance ("DS"), and exempt permits and approvals under ECDC 20.01.007, shall be considered together in a consolidated appeal using the appeal procedure for the highest type permit application. 20.07.003 Standing to initiate an administrative appeal. A. Limited to Parties of Record. Only parties of record may file an administrative appeal. B. Definition. The term "parties of record," for the purposes of this chapter, shall mean: 1. The applicant; 2. Any person who testified at the open record public hearing on the application; 3. Any person who individually submits written comments concerning the application at the open record public hearing (or to staff if an appeal of a Type II decision). Persons who have only signed petitions are not parties of record; and/or Council Discussion Draft 8-16-10 31 Packet Page 269 of 380 4. The city of Edmonds. 20.07.004 Appeals of recommendations and decisions. Permit Decisions or Recommendations. Appeals of a hearing body's recommendation or decision on a permit application shall be governed by the following: A. Standing. Only parties of record have standing to appeal the hearing body's decision. B. Time to File. An appeal must be filed within 14 days after the issuance of the hearing body's written decision. The appeal period shall be extended for an additional seven days, if state or local rules adopted pursuant to chapter 43.21C RCW allow public comment on a determination of nonsignificance issued as part of the appealable project permit decision. Appeals, including fees, must be received by the city's development services department by mail or by personal delivery at or before 4:30 PM on the last business day of the appeal period. Appeals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such appeals were mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing an appeal, the day the hearing body's decision is issued shall not be counted. If the last day of the appeal is a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or legislative action, then the appeal may be filed on the next day that is not a Saturday, Sunday, holiday or closed day. D. Content of Appeal. Appeals shall be in writing, be accompanied by the required appeal fee as set forth in the city's adopted fee resolution, and contain the following information: 1. Appellant's name, address and phone number; 2. A statement describing appellant's standing to appeal; 3. Identification of the application which is the subject of the appeal; 4. Appellant's statement of grounds for appeal and the facts upon which the appeal is based with specific references to the facts in the record; 5. The specific relief sought; 6. A statement that the appellant has read the appeal and believes the contents to be true, followed by the appellant's signature. Council Discussion Draft 8-16-10 32 Packet Page 270 of 380 7. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of an appeal shall stay the hearing body's decision until such time as the appeal is concluded or withdrawn. F. Notice of Appeal. The Development Services Director (hereinafter the "director") shall provide mailed notice of the appeal to all parties of record as defined in ECDC 20.07.003. 20.07.005 Procedure for closed record decision/appeal. A. Closed record appeals shall be based on the record established at the open record hearing before the hearing body/officer whose decision is appealed, which shall include the written decision of the hearing body/officer, copies of any exhibits admitted into the record, and official transcript, minutes or tape recording of the proceedings. 1. At his/her own expense, a party to the appeal may have the official tape recording of the open record hearing transcribed; however, to be admitted into the record, the transcription must be performed and certified by a transcriber that is pre -approved by the City. In addition, the certified transcription must be received by the City directly from the transcriber at least 16 working days before the date scheduled for the closed record review. It shall be each party of record's responsibility to obtain a copy of the transcription from the City. 2. The director shall maintain a list of pre -approved transcribers that are court approved; and if needed, shall coordinate with parties to the appeal so that no more than one official transcription is admitted into the record. B. No new testimony or other evidence will be accepted by the city council except: (1) new information required to rebut the substance of any written or oral ex parte communication provided during an appearance of fairness disclosure; and (2) relevant information that, in the opinion of the city council, was improperly excluded by the hearing body/officer. 1. Appellants who believe that information was improperly excluded must specifically request in writing within 5 working days of the appeal deadline that the information be made part of the record. The request shall be addressed to the city council president, describing the information excluded, its relevance to the issues appealed, the reason(s) that the information was excluded by the hearing body/officer, and the reason why the hearing body/officer erred in excluding the information. 2. In determining whether the information should be admitted, the city council president may request other parties of record to submit written arguments rebutting the above. Non response by the city council president within 5 working days of Council Discussion Draft 8-16-10 33 Packet Page 271 of 380 the initial request that the information be made part of the record shall constitute a rejection of the same. C. Parties to the appeal may present written arguments to the city council. Arguments shall describe the particular errors committed by the decision maker, with specific references to the administrative record. The appellant shall bear the burden to demonstrate that the decision is clearly erroneous given the record. D. While not required, appellant may submit his or her written arguments 12 working days before the date scheduled for the closed record review. Parties of record, except for the appellant, may respond in writing to appellant's arguments no later than 7 working days before the closed record review. Appellant may rebut in writing to responses submitted by parties of record no later than 4 working days before the closed record review. If the applicant is not the appellant, applicant may submit a final surrebuttal in writing to appellant's rebuttal no later than 2 working days before the closed record review. E. Written arguments, responses, rebuttal and surrebuttals must be received by the city's development services department by mail or personal delivery at or before 4:30 PM of the date due. Late submittals shall not be accepted. Submittals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such submittals were mailed or postmarked. It shall be the responsibility of the parties involved to obtain for their own use from the city copies of written arguments, responses, rebuttals and surrebuttals submitted. F. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided, double spaced and without exceeding twelve pages in length, including exhibits, if any. Exhibits that are not already in the record shall not be allowed. G. The review shall commence with the resolution of appearance of fairness issues, if any, followed by a presentation by the director of the general background of the proposed development and the issues in dispute. After the director's presentation, the city council may ask clarifying questions on disputed issues to parties of record, with an opportunity for the director , appellant and/or applicant, respectively, to rebut to the response. The city council shall not request information outside the administrative record. H. The city council shall determine whether the decision by the hearing body/officer is clearly erroneous given the evidence in the record. The city council shall affirm, modify or reverse the decision of the hearing body/officer accordingly. Upon written agreement by the applicant to waive the requirement for a decision within the time periods set forth in RCW 36.70B.080, as allowed by RCW 36.70B.080(3), the city council may remand the decision with instructions to the hearing body for additional information. Council Discussion Draft 8-16-10 34 Packet Page 272 of 380 I. Notice of Final Decision on Closed Record Appeal. The director shall issue a notice of final decision on closed record appeal in the manner set forth and to the persons identified in ECDC 20.06.009. 20.07.006 Judicial appeals. The city's final decision on an application may be appealed by a party of record with standing to file a land use petition in Snohomish County superior court. Such petition must be filed within 21 days after issuance of the decision, as provided in Chapter 36.70C RCW. 20.07.007 Resubmission of application. Any permit application or other request for approval submitted pursuant to this chapter that is denied shall not be resubmitted or accepted by the director for review for a period of 12 months from the date of the last action by the city on the application or request unless, in the opinion of the director, there has been a significant change in the application or a significant change in conditions related to the impacts of the proposed project. Council Discussion Draft 8-16-10 35 Packet Page 273 of 380 Chapter 20.08 DEVELOPMENT AGREEMENTS Sections: 20.08.010 Authority. 20.08.020 General provisions of development agreements. 20.08.030 Enforceability. 20.08.040 Approval procedure for development agreements. 20.08.050 Form of agreement, council approval, recordation. 20.08.060 Judicial appeal. 20.08.010 Authority. A. The city may enter into a development agreement with a person having ownership or control of real property within the city limits. The city may also enter a development agreement for real property outside of the city limit but within the urban growth area (UGA) as part of a proposed annexation or a service agreement. 20.08.020 General provisions of development agreements. A. A development agreement shall be consistent with the applicable policies and goals of the city of Edmonds comprehensive plan and applicable development regulations. As applicable, the development agreement shall specify the following: 1. Project components which define and detail the permitted uses, residential densities, nonresidential densities and intensities or building sizes; 2. The amount and payment of impact fees imposed or agreed to in accordance with any applicable provisions of state law, any reimbursement provisions, other financial contributions by the property owner, inspection fees, or dedications; 3. Mitigation measures, development conditions and other requirements of Chapter 43.21C RCW; 4, Design standards such as architectural treatment, maximum heights, setbacks, landscaping, drainage and water quality requirements and other development features; 5. 6. 7. Provisions for affordable housing, if applicable; Parks and common open space preservation; Phasing; Packet Page 274 of 380 Council Discussion Draft 8-16-10 36 8. A build -out or vesting period for applicable standards; and 9. Any other appropriate development requirement or procedure which is based upon a city policy, rule, regulation or standard. B. As provided in RCW 36.70B.170, the development agreement shall reserve authority to impose new or different regulations to the extent required by a serious threat to public health and safety. 20.08.030 Enforceability. Unless amended or terminated, a development agreement is enforceable during its term by a party to the agreement. A development agreement and the development standards in the agreement govern during the term of the agreement, or for all or that part of the build -out period specified in the agreement. The agreement may not be subject to an amendment to a zoning ordinance or development standard or a new zoning ordinance or development standard or regulation adopted after the effective date of the agreement. The permit approval issued by the city after the execution of the agreement must be consistent with the development agreement. 20.08.040 Approval procedure for development agreements. A development agreement is a Type V development project permit application and shall be processed in accordance with the procedures established in this title. A development agreement shall be approved by the Edmonds city council after a public hearing. 20.08.050 Form of agreement, council approval, recordation. A. Form. All development agreements shall be in a form provided by the city attorney's office. The city attorney shall approve all development agreements for form prior to consideration by the Planning Board. B. Term. Development agreements may be approved for a maximum period of five years. C. Recordation. A development agreement shall be recorded against the real property records of the Snohomish County assessor's office. During the term of the development agreement, the agreement is binding on the parties and their successors, including any area that is annexed to the city. 20.08.060 Judicial appeal. If the development agreement relates to a project permit application, the provision of Chapter 36.70C RCW shall apply to the appeal of the decision on the development agreement. Council Discussion Draft 8-16-10 37 Packet Page 275 of 380 CITY OF EDMONDS PLANNING BOARD MINUTES July 28, 2010 Chair Bowman called the meeting of the Edmonds Planning Board to order at 7:00 p.m. in the Council Chambers, Public Safety Complex, 250 — 5"' Avenue North. BOARD MEMBERS PRESENT STAFF PRESENT Philip Lovell, Chair Rob Chave, Planning Division Manager John Reed, Vice Chair Mike Clugston, Planner Kevin Clarke Karin Noyes, Recorder Kristiana Johnson Valerie Stewart BOARD MEMBERS ABSENT Todd Cloutier READING/APPROVAL OF MINUTES VICE CHAIR REED MOVED THAT THE MINUTES OF JULY 14, 2010 BE APPROVED AS AMENDED. BOARD MEMBER JOHNSON SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY. "0011-l1[N Did I DION 1[I] VEX" D10It�1 Chair Lovell added a briefing by Board Member Johnson relative to the most recent activities of the Citizens Economic Development Commission (CEDC) to the agenda as Item 8a. The remainder of the agenda was accepted as presented. AUDIENCE COMMENTS Roger Hertrich, Edmonds, reported that at their last meeting, the City Council discussed the Board's recommendation regarding flexible thresholds for State Environmental Policy Act (SEPA) review. It was pointed out that, as proposed, an 18- unit planned residential development (PRD) would not require SEPA review. He suggested that SEPA review may help identify additional problems that would not show up as part of the PRD review. He expressed his belief that the Board's recommendation would not receive favorable support from either the public or the City Council. When the Board works in contrast to the position of the general majority of the City Council, it casts a negative light on their efforts. He encouraged them to work more within the philosophy portrayed by the City Council. PUBLIC HEARING ON PROPOSED UPDATES TO LAND USE PROCEDURES CONTAINED IN THE EDMONDS COMMUNITY DEVELOPMENT CODE (ECDC) CHAPTERS 20.01 THROUIGH 2O.08, EXCLUDING 20.05. (FILE NUMBER AMD 20100013) Mr. Clugston reviewed that the Board discussed the proposed updates at their meetings of April 14th and 281h, as well as at a public hearing on June 9th when they decided to postpone their recommendation. While they were generally satisfied with the proposed updates to the Title 20 procedures, they wanted to revisit the question of City Council involvement in land -use permit appeals. At this time, staff is proposing the following options for the Board's consideration: retain the code changes approved by the City Council in 2009, which removed the Council from most appeal proceedings, or affirm the interim zoning ordinance approved by the City Council in 2010, which reinstated the Council's role in appeals. Packet Page 276 of 380 Mr. Clugston referred to Attachment 2, which is the permit matrix (ECDC 20.01.003.A) that was approved by the City Council in 2009. He also referenced Attachment 3, which is the entirety of the Title 20 updates. The matrix (Attachment 2) includes a proposal to change all Type III-B action to Type 111-A action, which would eliminate the City Council's role in appeals associated with certain types of applications (shoreline substantial development, conditional uses, variances, preliminary formal plats, and preliminary planned residential developments). He reminded the Board that in early 2010, the City Council adopted an interim ordinance that changed these types of actions back to Type III-B, which requires appeals to go before the City Council rather than Superior Court. If the Board desires to affirm the interim ordinance, they could recommend that the matrix be updated to identify the actions as Type III-B. Mr. Clugston advised that staff is also proposing that the "draft environmental impact statement (EIS) currently identified as a Type III-B action be removed entirely. He explained that a draft EIS is not a land -use permit, but rather a factual document used in support of making a land -use permit decision. There is no decision for the Hearing Examiner to make related to a draft EIS. In addition, there are separate statutory requirements that a lead agency must follow for a draft EIS review and appeal. These are fully described in ECDC 20.15A, adopts WAC 197-11-535 and allows for the option of a public hearing on the EIS and outlines the hearing process. Vice Chair Reed asked if the proposed change related to the draft EIS would still be applicable if the Board recommends affirming the interim ordinance. Mr. Clugston answered that staff is recommending that the draft EIS be eliminated from the matrix regardless of the action the Board takes. Board Member Clarke questioned if it would be appropriate for the Board to take action on the proposed changes to SEPA separate from their action related to who hears the appeals. Mr. Chave suggested the Board focus their discussion on whether or not the City Council should continue to hear certain Type III appeals. The other recommended changes would be applicable to both alternatives. He expressed his belief that the Board could address all the changes in a single action. Chair Lovell referred to the matrix (ECDC 20.01.003) and noted that, as currently drafted, essential public facilities are the only actions in the Type III-B column. Mr. Clugston noted that the matrix approved by the City Council in 2009 included both essential public facilities and architectural design review as Type III-B actions. In the proposed update essential public facilities would remain as Type III-B actions, and architectural design review was changed to "design review where public hearing by Architectural Design Board is required." Essentially, the requirement would remain the same. Board Member Stewart pointed out that the language on Pages 35, 38 and 40 requires that written submittals be single -sided. She reminded the Board of the City's current effort to become more sustainable and recommended that this decision be left up to the person producing the documents and not a City requirement. She advised that the City of Seattle has a program for cutting the amount of paper used by their government by encouraging people to produce double -sided documents. She suggested this is something the City of Edmonds should do, as well. Mr. Clugston agreed the language could be changed so that single -sided submittals would not be required. He said the intent of the proposed language was to ensure the submittals were legible. Chair Lovell inquired if there are legal requirements for single -sided documents. Mr. Chave answered that Superior Court may require single -side documents, but the City does not. The Board agreed that if there are no legal requirements for single -side documents, the language should be changed as proposed by Board Member Stewart. Staff agreed to research Superior Court requirements, and then make the appropriate changes to the proposed language. Chair Lovell reviewed the rules and procedures for the public hearing and then opened the hearing. Roger Hertrich, Edmonds, reminded the Board that three City Council candidates indicated that one of their main desires was to have the appeal process go back to the City Council, and the public elected these individuals. He referred to the interim ordinance and emphasized that the City Council has given the Board clear direction about what they want. Therefore, he questioned the need to go through the entire process again. While members of the Board may have a passion to prove the City Council wrong, the City Council has clearly voiced their philosophy to the public and the Board. He expressed concern that it costs appellants a lot of money to hire an attorney to go to Superior Court, and it is less costly to present appeals to the City Council. If the City Council makes a error, the Superior Court will have an opportunity to correct the error. He recalled a recent situation in which the City incurred a significant expense when someone appealed a decision to the Superior Court. He summarized that the City Council and the public have clearly expressed their opinions, and the Board should recommend language that is representative of the interim ordinance. They need to understand that citizens want protection for their neighborhoods. They want to be able to present their appeals to the City Council. He disagreed with previous Planning Board comments that City Council members are young and inexperienced. He pointed out that two Council Members are Planning Board Minutes July 28, 2010 Page 2 Packet Page 277 of 380 attorneys, and the rest of them are very knowledgeable. He does not believe they will make unwise decisions because they will listen to the recommendations provided by their legal counsel. THE PUBLIC HEARING WAS CLOSED. Board Member Johnson stated that, as an individual, she would prefer a closed record appeal to the City Council. However, as a Planning Board Member, she needs to give considerable weight to the recommendations provided by the staff and City Attorney, who have spoken in favor of appeals going to Superior Court. Because this is a deeply divided issue, she asked that the Board's recommendation include a suggestion that the City Council take advantage of whatever opportunities there are from legal and planning professional organizations and other resources to more fully explore the issue. Board Member Stewart asked if there is a record of how many members of the public have spoken in favor or against the City Council hearing appeals. She said she is currently undecided on the matter. Having read more thoroughly the language that a citizen must sort through and understand in order to present a case effectively, she worries about those who do not have the financial means to get the support they need carry appeals through the process. However, she also agreed with Board Member Johnson that it is important to consider the counsel provided by staff and the City Attorney regarding potential exposure to the City if the City Council were to make an error in judgment. Vice Chair Reed said he is not aware of a tally of citizens who are for or against the issue. Nor does he recall a significant amount of public comment at any of the Board's more recent discussions in April or June. He recalled that when the issue came before the Board in late 2008 and 2009, he was the lone vote against the proposed change to take the City Council out of the appeal process, and he still supports this position for the following reasons: • Two remands were reversed when sent back to their source. In addition, three appeals were affirmed by the City Council and only one was reversed and the Hearing Examiner's decision was changed. • Data shows that the City Council's costs for hearing appeals were $175,000, which is less than $20,000 per appeal. The average cost for all cities in the region was $57,000 per appeal. • Perhaps the City Council's understanding of land -use issues is enhanced when they conduct an appeal hearing as a closed record review, and this can facilitate the changes that need to be made. • Appeals to the City Council are less costly than those to Superior Court. The latter can cause citizens to give up, and developers often have a distinct advantage. Perhaps it would be appropriate for the City to designate an ombudsman who could help citizen through the appeal process. • ECDC 20.07.005 has been updated so that appeals can only be submitted in writing. Therefore, opportunities for oral argument that was taking place in appeals before the City Council has been eliminated. Appellants can only add new pieces of information that were not known when the original hearing took place. • The financial gain to the City from developers can lead to interpretations supportive of approval and sometimes restrictions might be overlooked or compromised. • The City Attorney is very adept at keeping people on track, and appeal hearings are well managed. • There were at least two lawsuits that were pursued after decisions, and in both cases, the City's decisions were determined to be at fault. These were costly to the City. Board Member Clarke agreed with the points articulated by Vice Chair Reed. He explained that until 1995, his neighborhood was part of unincorporated Snohomish County. One of their significant frustrations with being situated at the south end of the County was they felt they had little representation in their local government. When the neighborhood was annexed into the City of Edmonds, they felt totally different. He noted that since annexation, there have been some land use actions that involved zoning changes, etc. Most of their community felt that the locally -elected officials were fair and took time to understand their concerns. On the other hand, he said he can appreciate staff's recommendation and the work they do to implement the land -use regulations. He disagreed with Mr. Hertrich's sweeping generalization that three individuals ran their campaigns based on this issue. He said he does not remember any candidates who had this issue as a major campaign focus. These individuals may have been voted into office for a number of unrelated reasons. He noted that because Mr. Hertrich was the only citizen who participated in the public hearing, perhaps it is not a burning issue for the public at this time. However, he said he plans to support Vice Chair Reed's balanced and rational approach. Planning Board Minutes July 28, 2010 Page 3 Packet Page 278 of 380 Board Member Lovell recalled that the City Attorney made a very strong recommendation that these types of decisions should not be made by the City Council. While he is very sensitive to the comments made tonight, including those related to the new structure of the City Council and their capabilities, he would ask that, at a minimum, they recommend the City Council once again consider the advice of the City Attorney regarding appeals. Board Member Clarke said he has watched a neighborhood go through the appeal process at the Superior Court level, and it is a costly and time-consuming effort. It is also very unfair to the common citizens who feel they have been wronged. He suggested that sometimes the balance needs to tip to the individual property owners. They are talking about property rights, land use issues, quality of life, and protection of neighborhoods. He recalled Vice Chair Reed's earlier comment that the cost of each hearing before the City Council is not significant. He suggested that sometimes they need to error on the side of protecting the taxpayers and allowing their voice to be heard without spending a huge amount of money. He agreed it would be helpful for the City Attorney to once again share his thoughts at the City Council's hearing regarding the proposed amendments. Board Member Johnson said she would like to know more about the legal risks that City Attorney Snyder has talked about previously, as well as experiences of other jurisdictions that have gone through the process. She suggested the Board recommend the City Council pursue this information in a collective way. Chair Lovell agreed the Board could recommend the City Council research the issue further before rendering a final decision. VICE CHAIR REED MOVED THE BOARD FORWARD ATTACHMENT 3 TO THE CITY COUNCIL, AFFIRMING ALL OF THE RECOMMENDED CHANGES WITH THE FOLLOWING EXCEPTIONS: • THAT THEY AFFIRM THE INTERIM ZONING ORDINANCE APPROVED BY THE CITY COUNCIL IN 2010, WHICH REINSTATED THE CITY COUNCIL'S ROLE IN APPEALS. • THE "DRAFT ENVIRONMENTAL IMPACT STATEMENT" BE ELIMINATED FROM THE TYPE III-B COLUMN IN THE MATRIX (ECDC 20.01.003.A). BOARD MEMBER CLARKE SECONDED THE MOTION. Board Member Clarke said is interesting to observe that someone could run for City Council and lose by popular vote, but still be appointed by the current City Council to fill vacant positions. He suggested that democracy is fickle, and sometimes the public speaks out of both sides of their mouth. He agreed this is not a clear issue, but the Board has tried to give their best perspective. THE MOTION CARRIED 3-1, WITH BOARD MEMBERS REED, CLARKE AND STEWART VOTING IN FAVOR, BOARD MEMBER JOHNSON IN OPPOSITION, AND BOARD MEMBER LOVELL ABSTAINING. Vice Chair Reed suggested that when the Board's recommendation is forwarded to the City Council, it should be accompanied with a suggestion that rather than moving through the issue quickly, the Council should carefully consider the new information provided to the Board, as well as the comments made by Board Member Johnson that they explore all the implications as part of an on -going process for dealing with land use issues. Mr. Clugston said that based on further research, staff would make the appropriate language adjustments related to "single -document" submittals before the proposal is submitted to the City Council. PUBLIC HEARING ON PROPOSED AMENDMENTS TO THE EDMONDS COMMUNITY DEVELOPMENT CODE (ECDC) 18.05 AND 20.50 CLARIFYING DEFINITIONS AND PROCESSES FOR REGULATION OF WIRELESS TELECOMMUNICATION FACILITIES Mr. Clugston reviewed that the City Council asked the Planning Board to review and strengthen siting requirements for wireless facilities on utility poles located in unzoned rights -of -way. However, in the Board's previous discussions in April and June it became apparent that there were opportunities to tighten the siting requirements for wireless facilities on zoned parcels, as well. He reminded the Board of the City Attorney's counsel that the City cannot regulate wireless facilities on the Planning Board Minutes July 28, 2010 Page 4 Packet Page 279 of 380 Print Agenda Item Page I of 2 AI-3228 Planning Board Agenda Date: 07/28/2010 Item #: 6. a. Public hearing on proposed updates to land use procedures ECDC 20.01 - 20.08, excluding 20.05 Staff Lead/Author: Michael Clugston Department: Planning Initiated By: City Staff Information Subject/Purpose Public hearing on proposed updates to land use procedures contained in the Edmonds Community Development Code (ECDC) (Chapters 20.01 through 20.08, excluding 20.05) which include, staff reassuming the public notice requirements for project applications, reorganizing and clarifying portions of text, and updating the permit type matrix in ECDC 20.01.003.A. Two options are being considered by the Planning Board; one option would retain the code changes approved by the City Council in 2009 which removed the Council from most appeals proceedings, while the second option would affirm the interim zoning ordinance approved by the City Council in 2010 which reinstated the Council's role in appeals. (File No. AMD20100013). Staff Recommendation Recommend to City Council for a public hearing Previous Board Action The Planning Board discussed the proposed updates at their April 14 and April 28 meetings and at the public hearing on June 9. The Board did not move the proposed changes on June 9 but rather wanted to further consider options for Council involvement in land use appeals. (Attachment 1) Narrative While the Board was generally satisfied with the proposed updates to the Title 20 procedures, members wanted to revisit the question of City Council involvement in land use permit appeals. As discussed above, two options are proposed for consideration - one option would retain the code changes approved by the City Council in 2009 which removed the Council from most appeal proceedings, while the second would affirm the interim zoning ordinance approved by the City Council in 2010 which reinstated the Council's role in appeals. Attachment 2 is the permit matrix in ECDC 20.01.003.A as it was approved in 2009 and Attachment 3 is the entirety of the Title 20 updates including strike -outs within the matrix in column III-B with those procedures moved to III -A. Staff is also proposing one additional change to the permit matrix. The 'Draft environmental impact statement' that is shown in column III-B is proposed to be removed entirely. A draft environmental impact statement (DEIS) is not a land use permit but rather a factual document used in support of making a land use permit decision like a subdivision or a rezone. There is no decision for the Hearing Examiner to make on a DEIS and there are separate statutory requirements that a lead agency must follow for DEIS review and appeal which are fully described in ECDC 20.15A. ECDC 20.15A adopts WAC 197-11-535 which allows for the option of a public hearing on the DEIS and the WAC specifies a process for how such a hearing must be held. Packet Page 280 of 380 http://edmonds-agenda/frs/publish/print_ag_memo.cfm?seq=3228&rev=0&mode=External... 8/9/2010 Print Agenda Item Page 2 of 2 Attachments Attachment 1 - 6/9 PB minutes exceprt Attachment 2 - June 2009 permit matrix Attachment 3 - proposed Title 20 text Packet Page 281 of 380 http://edmonds-agenda/frs/publish/print_ag_memo.cfm?seq=3228 &rev=0&mode=External... 8/9/2010 PUBLIC HEARING ON PROPOSED UPDATES TO LAND USE PROECEDURS (CHAPTERS 20.01 THROUGH 20.08, EXCLUDING 20.05) Mr. Clugston reviewed that since Title 20 was adopted by the City Council in June 2009, staff identified several areas that needed further refinement. These include staff reassuming the public notice requirements for project applications, reorganizing and clarifying portions of the text, and updating the permit type matrix in ECDC 20.01.003.A. Board Member Lovell recalled the Board's previous discussions regarding the proposed changes. He noted that the Board generally agreed with the changes proposed by staff. However, the majority of the Board disagreed with the decision made by the City Council to change the permits that were identified at Type III -A decisions to Type III-B decisions, allowing appeals to come before the City Council for closed record review. He referred to the Planning Board Minutes of April 14, 2010 (Attachment 5), which reflects the majority of the Board's position on this matter. Board Member Reed noted that some Type IV decisions go before the Planning Board, so perhaps Section 20.01.001.13 should be updated to include language similar to Section 10.01.001.C.1. The Board concurred that it is important to clarify the role of each of the hearing bodies. City Attorney Snyder pointed out that there is an entire section on quasi-judicial hearings elsewhere in the code. Mr. Chave agreed to review the language to determine if the Planning Board's role in quasi- judicial decisions is covered adequately elsewhere in the code or if new language should be added to address the concern. Board Member Reed requested clarification about why "home occupation permits" were eliminated from the matrix as a Type II decision. Mr. Clugston answered that home occupations are handled administratively or through a conditional use process if a certain threshold is exceeded. Al Rutledge, Edmonds, referred to Section 20.07.004.13, which requires that appeals be filed in person or by mail. He suggested this be changed to allow an appellant to submit an appeal via fax or Western Union. He also recommended that the fee be eliminated for closed record appeals because it is the second time around. THE PUBLIC PORTION OF THE HEARING WAS CLOSED. City Attorney Snyder explained that fees are not established by the proposed ordinance. They are established separately via a City Council resolution. He advised that the City Council has established that fees should be set at a level consistent to recover costs. Mr. Chave added that appeal fees are actually set at a level to recover some costs, but not the full cost. In addition, it is not possible for appellants to submit appeals via fax because they are required to also pay a fee at the time an appeal is filed. There is no way for them to submit their payment via fax. Board Member Reed recalled that when the previous amendments to Title 20 were forwarded to the City Council for adoption a few years ago, he was the only Board Member who voted in opposition. As a group, the Board voted to take the City Council out of the appeal process, and the City Council adopted the change. However, in early 2010, the City Council reversed their decision. He said his position remains the same for the reasons he previously stated. Board Member Stewart pointed out that even if an appeal is mailed to the City in a timely manner, there can still be issues if the mail is slow and the appeal doesn't arrive on time. She expressed concern for people who are housebound and do not have the ability to submit documents to the City in person. Mr. Chave said he has never heard of an instance where someone was unable to file a timely appeal. If the City receives a communication that indicates someone is having a problem, they will find a way to accommodate their needs. Vice Chair Lovell suggested the Board revert back to the original matrix and take the City Council out of the appeal process. He referred to materials provided in the staff report from the City Attorney about the pros and cons of having the City Council hear appeals. He specifically referred to Attachment 2, which identifies an average cost $57,000 per claim for lawsuits associated with land use decisions. He suggested the Board recommend the City Council reverse their earlier decision and move a number of appeals to the Hearing Examiner or Superior Court rather than to the City Council. He observed that the current City Council is primarily new and inexperienced, and he would like to place the appeal process in the hands of a professional Hearing Examiner. In addition, it is important to keep in mind that the City Council will have their hands full with other matters such as economic development and the budget situation. Planning Board Minutes June 9, 2010 Page 15 Packet Page 282 of 380 VICE CHAIR LOVELL MOVED TO FORWARD THE PROPOSED UPDATES TO THE LAND USE PROCEDURES IN ECDC CHAPTER 20 AS PRESENTED WITH THE EXCEPTION THAT THE MATRIX IN SECTION 20.01.003.A BE CHANGED BACK TO THE WAY IT WAS PRIOR TO THE INTERIM ORDINANCE THAT WAS RECENTLY ADOPTED BY THE CITY COUNCIL. THIS WOULD RESULT IN ALL APPEALS TO TYPE III-B DECISIONS GOING TO THE HEARING EXAMINER RATHER THAN THE CITY COUNCIL. Mr. Chave suggested that, rather than forwarding a recommendation to the City Council at this time, the Board could direct staff to update the matrix in Section 20.01.003.A as per the Board's direction. The updated matrix could be presented to the Board at their next meeting for additional review prior to their recommendation. THE MOTION DIED FOR LACK OF A SECOND. Board Member Cloutier expressed his belief that it is not appropriate for the City Council to hold closed -record appeals. Instead, they should be interacting with the citizens regarding land use issues and waterfront redevelopment. He cautioned that there could be appearance of fairness issues if the City Council Members were to get deeply involved in waterfront redevelopment issues. They would not have the ability to then serve as THE hearing body for quasi-judicial appeals related to redevelopment proposals. Mr. Chave referred the Board to Attachment 1, which was prepared by staff to outline the pros and cons of having the City Council involved in quasi-judicial decision making. Board Member Cloutier said that while he likes the venue, he does not like the risk. If the City Council is trying to do everything right, they will end up getting ham strung and not be able to execute a quasi-judicial review. Board Member Reed expressed concern about placing citizens in the position of having to take an appeal to Superior Court. Many citizens cannot afford this expense, but they feel strongly about an issue. However, he emphasized that when appeals go before the City Council for review, the closed -record review process must be well managed. This requires that appeals be submitted in writing. He expressed his belief that having the City Council hear quasi-judicial appeals on behalf of the citizens is the best approach. He noted that developers have the advantage of being able to afford costly legal fees, and statistics show that the City Council has overturned decisions both ways. He said he always wants the City to err on the side of giving the citizens an appeal route that is more practical than hiring an attorney or representing themselves at a Superior Court hearing. He suggested the Planning Board invite the public to provide their feedback about the issue, but unless someone can provide him with a clear reason to change his mind, he intends to vote against the recommendation. Board Member Cloutier said he supports the idea of giving the citizens another place to go that does not require Superior Court, but he is concerned that the City Council could end up in a difficult spot. Vice Chair Lovell said he would vote in favor of recommending the City Council be taken out of the quasi-judicial decision making process based on the information provided by staff and the City Attorney. Board Member Guenther agreed with the recommendation of the City Attorney, the insurance agency and staff that the City is at risk when the City Council is in the position of making land use decisions. Having the Hearing Examiner make these decisions involves less risk. He expressed concern that, in the past, it has been difficult for the City Council to conduct closed -record reviews because people try to submit new information into the record. Board Member Stewart said that while she appreciates Board Member Reed's concerns about citizens not having sufficient funds to pursue appeals against a developer, she would like to think that the Hearing Examiner will be fair and that both sides can be represented well. She said she still believes that the City has a huge liability when the City Council involves themselves in quasi-judicial decisions and they no longer have the ability to discuss land use issues with citizens. She said she is still leaning towards her original position that the City Council should not be involved in quasi-judicial decisions. They already have plenty on their plate, and they do not have the time to get into the details associated with closed -record appeals. Mr. Chave clarified that none of the proposed changes would replace the role of the Hearing Examiner. The Hearing Examiner would remain part of the process. The only question is what comes after the Hearing Examiner decision. On one hand, a decision could go straight to court. On the other hand, there is a potential intermediate stop, which is consistent with Planning Board Minutes June 9, 2010 Page 16 Packet Page 283 of 380 the City Council's interim ordinance. He emphasized, however, that even when the City Council hears an appeal, the issue could still end up in Superior Court. Either route, the main record is established by the Hearing Examiner. Board Member Johnson said that if the Board is going to revisit the issue of whether or not the City Council should be part of quasi-judicial decisions, she would like to research the previous discussions that have taken place at the Planning Board and City Council levels. Mr. Chave said this information could be obtained by searching minutes starting in October of 2008. BOARD MEMBER CLOUTIER MOVED THAT THE BOARD CONTINUE THE PUBLIC HEARING TO THE NEXT MEETING TO CONSIDER REVISED LANGUAGE RELATED TO QUASI-JUDICIAL APPEALS. THE MOTION DIED FOR LACK OF A SECOND. City Attorney Snyder reminded the Board that they closed the public hearing and members of the audience have left the meeting. Therefore, it would be necessary to re -advertise if the Board desires to allow additional public comment. He suggested the Board advertise and conduct an additional hearing, which does not require a formal action. The Board concurred. REVIEW OF CIVIL ENFORCEMENT REGULATIONS City Attorney Snyder advised that late last year, the Washington Supreme Court in Post v. Tacoma determined that code enforcement procedures that apply continuing penalties must afford an opportunity for appeal before continuing penalties are levied. Section 1 of the ordinance is intended to correct the problem by providing for notice and an opportunity to appeal each and every penalty assessment. Section 2 of the ordinance specifically addresses the code enforcement procedures. The current code references a 10-day appeal to Superior Court. However, the subsequently adopted Land Use Petition Act, which outlines the appeal procedure process, identifies a longer appeal period of 21 days. He recommended the language be amended to acknowledge the longer appeal period and to provide direction to appellants as to the appropriate statutory procedure. Mr. Snyder explained that, as currently proposed, staff would be required to provide additional notice every time a penalty is assessed. In most cases, the Hearing Examiner will render a decision that covers a certain number of days. If the individual for which the enforcement action is aimed at does not comply with the Hearing Examiner's decision, they will receive another notice and have another opportunity for a hearing. The Supreme Court noted in its decision that code violators may have corrected the situations and levying fines without given them an opportunity to provide that information is a violation of their due process rights. Individuals should be afforded an opportunity to come forward with information that they have fixed the violation. Board Member Reed asked if the $100 fee would apply regardless of the type of violation. Mr. Snyder answered that Chapter 18 lists a number of violations that carry a higher per day fine, such as critical areas violations, tree cutting, etc., but $100 is the default fine if there is no other reference in the code. Vice Chair Lovell summarized that, as proposed, when a person is cited for a specific violation and a $100 fine is instituted, it takes two weeks for the process to get to the Hearing Examiner where a decision is made that the action must be corrected or the penalty would stand. At that point, the person would owe the City $1,400. If the Hearing Examiner finds that the person has still not corrected the violation, the City must send out a new notice and the process starts again. City Attorney Snyder noted that at the hearing, the person would have an opportunity to appeal to the Hearing Examiner and another inspection would be conducted. If it is found that the violation has not been corrected, another notice would be sent out and the process would start again. Vice Chair Lovell asked if there are consequences for people who do not pay their assessed fines. City Attorney Snyder answered that the City has injunctive relief for certain violations such as those related to critical areas. They can also turn the situation over to collections, but unfortunately, this is not typically very successful. Another option is to take the person to court. Planning Board Minutes June 9, 2010 Page 17 Packet Page 284 of 380 C. Decisionmaker(s). Applications processed in accordance with subsection B of this section which have the same procedure number, but are assigned to different hearing bodies, shall be heard collectively by the highest decisionmaker; the city council being the highest body, followed by the hearing examiner or Planning Board, as applicable, and then the director. Joint public hearings with other agencies shall be processed according to ECDC 20.01.004. Concurrent public hearings held with the design review board and any other decisionmaker shall proceed with both decisionmakers present. 20.01.003 Development project permit application framework. A. Decisions. TYPE I TYPE II TYPE III -A TYPE 1111-B TYPE IV -A Type IV-B TYPE V Statement of Modification Plat vacations Essential Final plats Site specific / Development zoning to landscape and Public contract agreements restriction plans alterations Facilities rezone Boundary Formal Shoreline Architectural Final Zoning text line interpretation substantial Design Planned amendments; adjustments, of the text of development, review Residential area -wide lot line the ECDC by shoreline Development zoning map adjustment, the Director or conditional amendments lot designated use, shoreline combination staff variance Permitted Home Preliminary Comprehensive uses not occupation Planned plan requiring site permit Residential amendments plan review Development Special use Accessory Conditional Annexations permits Dwelling Unit use Minor Draft General Development amendments environmental variances, regulations to Planned impact and sign Residential statement / permit Development SEPA variances, determinations Minor Revisions to Site Master Plan Preliminary shoreline plan/major Plat management amendments amendment permits to site plans Minor design Administrative Preliminary review variances plats Sign permits Short plat Land clearing/ grading { BFP724405.DOC; 1/00006.900150/) Packet Page 285 of 380 EXHIBIT A Chapter 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS APPLICATIONS I n TTONS Sections: 20.01.000 Purpose and general provisions [new] 20.01.001 n,-,.,.oaWes for- ^ g development pFoject pe mits.Types of Actions 20.01.002 Determination of proper procedure type. 20.01.003 Development project pefmit applicat Permit type and decision framework. 20 n�oT . [move to 20.06.0011 2001. s [incorporated with 20.01.0011 20.01.006 Legislative enactments not restricted. 20.01.007 preEessingExempt projects. 20.01.000 Purpose and general provisions A. The purpose of this chapter is to establish standard procedures, decision criteria, public notification, and timing for development project permit application decisions made by the City of Edmonds. These procedures are intended to: • Promote timely and informed public participation; • Eliminate redundancv in the application. hermit review. and anneals processes: • Process permits equitably and expediently; • Balance the needs of permit applicants with neighbors; • Ensure that decisions are made consistently and predictably; and • Result in development that furthers City goals as set forth in the Comprehensive Plan. These procedures provide for an integrated and consolidated land use permit process. The procedures integrate the environmental review process with land use procedures, decisions, and consolidated appeal processes. B. The provisions of this chapter supersede all other procedural reauirements that may exist in other sections of the City Code. When interpreting and applying the standards of this Code, its provisions shall be the minimum requirements. Where conflicts occur between provisions of this Code and/or between the Code and other City regulations, the more restrictive provisions shall apply. Where conflict between the text of this Code and the zoning map ensue, the text of this Code shall prevail. C. Unless otherwise specified, all references to days shall be calendar days. Whenever the last day of a deadline falls on a Saturday, Sunday, legal holiday designate by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or Attachment 3 Planning Board Public Hearing 7-28-10 1 Packet Page 286 of 380 legislative action the deadline shall run until the next day that is not a Saturday, Sunday, or holidav or closed day. ir�.JtLnc�orora�ted in i i iii 20.01.001 Tvnes of Actions There are five main tvpes of actions (or permits) that are reviewed under the provisions of this chapter. The types of actions are based on who makes the decision, the amount of discretion exercised by the decision making body, the level of impact associated with the decision, the amount and type of public input sought, and the type of appeal opportunity. A. Administrative Decisions. Type I and 11 decisions are administrative decisions made by the Development Services Director or his/her designee (hereinafter the "director"). Type I permits are ministerial decisions are based on compliance with specific, nondiscretionary and/or technical standards that are clearly enumerated. Type II permits are administrative decisions where the Director makes a decision based on standards and clearly identified criteria, but where public notice is required. Unless otherwise provided. anneals of Tvne II decisions shall be initiated as set forth in ECDC 20.07.004. B. Quasi-judicial Decisions. Type III, Type IV and appeal of Type II decisions are quasi-judicial decisions that involve the use of discretionary judgement in the review of each specific application. Quasi-judicial decisions are made by the Hearing Examiner, the Architectural Design Board, and/or the city council. C. Legislative Decision. Type V actions are legislative decisions made by the city council under its authority to establish policies and regulations regardingfuture private and public developments, and management of public lands. 1. Planning Board. The Planning Board shall hold a public hearing and make recommendations to the city council on Type V actions, except that the city Planning Board Public Hearing 7-28-io 2 Packet Page 287 of 380 council may hold a public hearing itself on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map. The public hearing shall be held in accordance with the requirements of Chapter 20.06 ECDC, RCW 36.70A.035 and all other applicable law. 2. City Council. The city council may consider the Planning Board's recommendation in a public hearing held in accordance with the requirements of Chapter 20.06 ECDC and RCW 36.70A.035 and all other applicable law. If the city council desires to hold a public hearing on area -wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map, it may do so without forwarding the proposed decision to the Planning Board for a hearing_ 3. Public Notice. Notice of the public hearing or public meeting shall be provided to the public as set forth in ECDC 20.03.004. 4. Implementation. City council decision shall be by ordinance or resolution and shall become effective on the effective date of the ordinance or resolution. 20.01.002 Determination of proper procedure type. A. Determination by Director. The Development Serwiees Dir-eetor- of- hi designee (hereinafter- the "director! --director shall determine the proper procedure for all developmentproject applications. Questions concerning the appropriate procedure shall be resolved in favor of the higher numbered procedure. B. Optional Consolidated Permit Processing. An application that involves two or more procedures may be processed collectively under the highest numbered procedure required for any part of the application or may be processed individually under each of the application procedures identified in ECDC 20.01.003. The applicant may determine whether the application will be processed collectively or individually. If the applications are processed individually, the highest numbered type procedure shall be undertaken first, followed by the other procedures in sequence from the highest numbered to the lowest. C. Decisionmaker(s). Applications processed in accordance with subsection B of this section which have the same procedure number, but are assigned to different hearing bodies, shall be heard collectively by the highest decisionmaker; the city council being the highest body, followed by the hearing examiner or Planning Board, as applicable, and then the director. Joint public hearings with other agencies shall be processed according to ECDC 20.01.004. Concurrent public hearings held with the design review board and any other decisionmaker shall proceed with both decisionmakers present. 20.01.003 ermit Type and Decision Framework. A. DecisiensPermit Types. Planning Board Public Hearing 7-28-10 3 Packet Page 288 of 380 TYPE TYPE TYPE TYPE TYPE TYPE TYPE I II III -A III-B IV -A IV-B V Statement 0r Medifieafien Outdoor Essential Final formal Site Development Bening to landscape Dining Pit Public plats specific agreements r-estfietionZoLing Plans vaeatiens and Facilities Compliance ,,,I a�et Letter rezone Boundai:y line Formal Technological ° rehig al Final Zoning text adj Lot interpretation impracticality Design Planned amendments; waiver for Line of the text of review where Residential area -wide Adjustment; let the ECDC by amateur radio public hearinjg Development zoning map antennas by eembinatien the Director of amendments designated Architectural Design Board staff is required) Pe-mAtted uses Heme Shoreline ShOfeliee Comprehensive net s.-W substantial substantial plan plan re"ewi pe g development, development, amendments shorelines conditional eondi-tienal use, shoreline use, shoreli.e variance Site amens to vari-anee site plans Sfleeial use Accessory Conditional Conditional Annexations pefn--&� Dwelling Unit nse permits use permits (where public r.. hearing by 13ea Hearing 1=learn Examiner is Examines required Minor SEPA Variances General Development Amendments to determinations V,,,.ianees a regulations Planned sign penit Residential v-ari-anees Development Minor Revisions to Daft Master Plan Preliminary Plat shoreline fHeH ' Amendment management inVaet permits statement Staff design Administrative Preliminary formal plat review, variances €ernlal j�lat includin sg igns Planning Board Public Hearing 7-28-10 4 Packet Page 289 of 380 Sign p ffiznit' Preliminary Preliminary Preliminary Planned short plat Planne Residential Residential Development Development Sales Land clearing/ Home Home Office/Model Grading Occupation 9� (17.70.005) Permit (where Permit (...hefe public publ e heafiftg hearing by Hearing Examinef: is Examiner is �} required Shoreline Land Use Exemptions Permit Extension Requests Final Short Plat Guest House Critical Area Determinations ftlow. IN to 20. 01. lI EB. Aefien TypeDecision Table. PROCEDURE FOR DEVELOPMENT PROJECT PERMIT APPLICATIONS (TYPE I — IV) LEGISLATIVE TYPE TYPE TYPE TYPE TYPE TYPE TYPE I II III -A III-B IV -A IV-B V Recommendation N/A N/A N/A N/A N/A Planning Board Planning Board by: Final decision Director Director Hearing Hearing City City City by: examiner examiner council council council /ADB [Notice of No Yes Yes Yes Yes Yes No application: Open record No Only if Yes, Yes, No Yes, before Yes, before public hearing or appealed, before before Planning Board Planning Board open record open hearing hearing which makes which makes appeal of a final record examiner examiner recommendation recommendation decision: hearing to render or board I to council to council Planning Board Public Hearing 7-28-10 5 Packet Page 290 of 380 before final to render hearing decision final examiner decision Closed record No No No Yes, No Yes, Yes, or council review: before before could hold its the the own hearing council council Judicial appeal: Yes Yes Yes Yes Yes Yes Yes . [moved section to 20.06.001 — Open Record Public Hearings] W6 20n i nnc Dee sions. [moved section to 20.01.001 ] Planning Board Public Hearing 7-28-10 6 Packet Page 291 of 380 • _01.Mml 20.01.006 Legislative enactments not restricted. Nothing in this chapter or the permit processing procedures shall limit the authority of the city council to make changes to the city's comprehensive plan, or the city's development regulations as part of the annual revision process. 20.01.007 Exemptions 40M development project peffnit application pr-eees4p,gExempt projects. A. Whenever- a pr-oval in the Edmonds Community Development Code has been designated as a T. ype T, TT, TTI or- W permit, the procedures in this IiI twe 20 01 003(B)The following projects are specifically excluded from the procedures set forth in this Chapter: landmark designations, building permits, street vacations, street use permits, encroachment permits, and other public works permits issued under Title 18. B. Pursuant RCW 36.70B.140(2), lot line or boundary adjustments, building and/or other construction permits, or similar administrative approvals categorically exempt from environmental review under SEPA (Chapter 43.21C RCW and the city's SEPA/environmental policy ordinance, Chapter 20.15A ECDC), or permits/approvals for which environmental review has been completed in connection with other development. Planning Board Public Hearing 7-28-io 7 Packet Page 292 of 380 project permits, are excluded from the requirements of RCW 36.70B.060 and 36.70B.1 10 through 36.70B.130, which includes the following procedures: 1. Notice of application (ECDC 20.02.004) unless an open record hearing is allowed on the permit decision; 2. Except as provided in RCW 36.70B.140, optional consolidated permit review processing (ECDC 20.01.002(B)); I 3. Joint public hearings (ECDC_ 20.01.00420.06.001); 4. Single report stating all of the decisions and recommendations made as of the date of the report that do not require an open public record hearing (ECDC 20.06.002(C)); and 5. Notice of decision (ECDC 20.06.009). Planning Board Public Hearing 7-28-10 8 Packet Page 293 of 380 Chapter 20.02 TYPE r W DEVELOPMENT PROJECT PERMIT APPLICATIONS Sections: 20.02.001 Optional preapplication conference. 20.02.002 Permit application requirements. 20.02.003 Submission and acceptance of application. 20.02. . moved to 20.03.0021 20.02.005 Referral and review of permit applications. 20.02.001 Optional preapplication conference. A. Prior to filing applications for Type III actions requiring a preliminary plat and Type III and IV actions, the applicants are encouraged to participate in a preapplication conference. The puFpose of the preapplieation confer-enee is to mefely acquaint the applieant with the . 'ments of the Edmonds Community Development Code. Preapplication meetings with staff provide an opportunity to discuss the proposal in general terms, identify the applicable Citv reauirements and the proiect review process includina the hermits reauired by the action. timinL- of the hermits and the approval process. conferenee.Plans presented at the preapplication meeting are nonbinding and do not "vest" an application. B. The conference shall be held within 28 days of the request, upon payment of applicable fee(s) as set forth in the city's adopted fee resolution. C. The Development Services Director or his/her designee (hereinafter the "director" )Thor shall provide the applicant with the following during the conference: A form which lists the requirements for a completed application; 2. A general summary of the procedures to be used to process the application; 3. The references to the relevant code provisions or development standards which may apply to approval of the application; and 4. The city's design guidelines. D. Neither the discussions at the conference nor the information on the form provided by the director to the applicant under ECDC 20.02.001(C) shall bind the city in any manner or prevent the city's future application or enforcement of all applicable codes, ordinances and regulations. Planning Board Public Hearing 7-28-10 9 Packet Page 294 of 380 E. Requests for preapplication conferences for all other types of applications will be considered on a time -available basis by the director. 20.02.002 Permit application requirements. Applieations for- development pr-qjeet pefmits shall be submitted an for-ms pFovided—by the dirreeton An application shall consist of all materials required by the applicable development regulations; and shall include the following general information as applicable:: A. A completed land use application form; B. A verified statement by the applicant that the property affected by the application is in the exclusive ownership of the applicant, or that the applicant has submitted the application with the consent of all owners of the affected property; C. A property and/or legal description of the site for all applications, as required by the applicable development regulations; D. The applicable fee; and E. Statement Cover letter describing how the proposal satisfies thea4dfe&sii}g all --applicable standards, requirements and criteria in the development regulations. 20.02.003 Submission and acceptance of application. A. Determination of Completeness. Within 28 days after receiving an application, the e4y-director shall mail or personally deliver to the applicant a determination which states that either: 1. That The application is complete; or I 2. That The application is incomplete and what is necessary to make the application complete. B. Identification of Other Agencies with Jurisdiction. To the extent known by the city, other agencies with jurisdiction over the project shall be identified in the determination of completeness. C. Additional Information. An application is complete for the purposes of this section when it meets the submission requirements of ECDC 20.02.002 and the submission requirements of the applicable development regulations. The determination of completeness shall be made when the application is sufficiently complete for review, even though additional information may be required or project modifications may be undertaken subsequently. The Tdetermination of Planning Board Public Hearing 7-28-10 10 Packet Page 295 of 380 completeness shall not preclude the director's ability to request additional information or studies whenever new information is required, or when substantial changes are made to the proposed project. D. Incomplete Applications. 1. Whenever the applicant receives a determination from the city pursuant to ECDC 20.02.003(A)(2) that the application is incomplete, the applicant shall have 90 days to submit the necessary information. Within 14 days after an applicant has submitted the requested additional information, the director shall make a determination of completeness and notify the applicant in the manner provided in subsection A of this section. 2. Whenever the applicant receives a notice that the contents of the application, which had been previously determined under ECDC 20.02.003(A)(1) to be complete, is insufficient, ambiguous, undecipherable, or otherwise unresponsive of the information being sought, the applicant shall have 90 days to submit the necessary information. If circumstances warrant, the applicant may apply in writing to the director requesting a one-time 90-day extension. The extension request must be received b, the City prior to the end of the initial 90-day compliance period. 3. If the applicant does not submit the additional information requested within the 90-day period (or within the 90-day extension period, as applicable), €— the permit,devele et the director shall make findings and issue a decision, according to the Type I procedure, that the application has lapsed for lack of information necessary to complete the review. The decision shall state that no further action will be taken on the applications, and that if the applicant does not make arrangements to pick up the application materials from the planning and/or public works/engineering departments within 30 days from the date of the decision, the application materials will be destroyed. 4. When the director determines that an application has lapsed because the applicant has failed to submit required information within the necessary time period, the applicant may request a refund of the application fee remaining after the city's determination of completeness. E. Director's Failure to Provide Determination of Completeness. An development project per-fnit application shall be deemed complete under this section if the director does not provide a written determination to the applicant that the application is incomplete as provided in subsection A of this section. F Date of Acceptance of Application. permit applications shall not be officially accepted until complete. When an application is found determined to be complete, the director shall note the date of acceptance for continued processing. Planning Board Public Hearing 7-28-10 11 Packet Page 296 of 380 G. After acceptance, the city shall begin processing the applications. Under no circumstances shall the city place any applications on "hold" to be processed at some later date, even if the request for the "hold" is made by the applicant, and regardless of the requested length of the "holding" period. This subsection does not apply to applications placed on "hold" upon determination by the city that additional information is required in order to make €era decision. . %moved to 20.03.0021 M '.�'�'�•fiiJii�- Planning Board Public Hearing 7-28-10 12 Packet Page 297 of 380 20.02.005 Referral and review of development project permit applications. Within 10 days of accepting an complete application, the director shall transmit a copy of the application, or appropriate parts of the application, to each affected government agency and city department for review and comment, including those responsible for determining compliance with state and federal requirements. The affeeted �s and eity depaFtments shall have 45 days to coninient on the application. The ageney or- eity depar-tment is presumed to have no eomments if eomments are no .---..ed within the 15 day period. The difeetof shall gfant an extension of fifne only i the applieation involves unusual eir-etimstanees. Extensions shall be fef- a MaXifflUffl E) five,vIII,or-king days. Planning Board Public Hearing 7-28-10 13 Packet Page 298 of 380 Chapter 20.03 PUBLIC NOTICE REQUIREMENTS Sections: 20.03.001 Responsibility for providing public notice. 20.03.002 Public ^^*i^ee Notice of application. moved to end of chapter 20.03.0043 Notice of public hearing. 20.03.004 State Environmental Policy Act (SEPA) notice. 20.03.005 Shoreline Management Plan (SMP) notice. 20.03.006 Optional public notice. 20.03.001 Responsibility for providing public notice. as �� ss s: seems:��ss�ses:*:�ate:�!s s to r .jjj�.•!�r .. , I bp.WM ,: BA. The Development Services Director or his/her designee (hereinafter the "director"T is responsible for all public notice requirements. The appellant of , mailing and othef: notifioation required by the di-feetof. Planning Board Public Hearing 7-28-10 14 Packet Page 299 of 380 20.03.002 Public-nNotice of application. [moved from 20.02.0041 A. Generally. A notice of application shall be provided to the public, all city departments and agencies with jurisdiction of all Type II, III and IV development project permit applications in accordance with Chapter 20.03 ECDC. The Notice of application for these permits shall also be provided to the public by posting publishing and mailing B. Issuance of Notice of Application. 1. A notice of application shall be issued within 14 days after the city has made a determination of completeness pursuant to ECDC 20.02.003. 2. If any open record predecision hearingis s required for the requested development project permit(s), the notice of application shall be provided at least 14 days prior to the open record hearing C. Contents. The notice of application shall include the following information in a format determined by the director: The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; 2. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.7013 RCW; 3. A description of other required permits not included in the application, to the extent known by the citv at that time: 4. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providing notice of application, the location where the application and any studies can be reviewed; A statement setting forth: (a) the time for the public comment which shall be not less than 14 nor more than 30 days following the date of notice of Planning Board Public Hearing 7-28-10 15 Packet Page 300 of 380 application; (b) the right of any person to comment on the application, receive notice of and participate in any hearings, and request a copy of the decision on the application; and (c) any appeal rights; 6. The date, time, place and type of hearing, if a hearing has been scheduled when the date of notice of application is issued; 7. Any other information determined appropriate by the director such as the director's threshold determination, if complete at the time of issuance of the notice of application. D. Mailed Notice. Notice of application shall be mailed to: 1. the owners of the property involved if different from applicant; and 2. the owners of real property within 300 feet of the boundaries of the property(ies) involved in the application. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. The adjacent property owners list must be current to within six (6) months of the date of initial application. All mailed public notices shall be deemed to have been received on the next business day followingthe he day that the notice is deposited in the mail. E. Published Notice. Notice of application shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03). The format shall be determined by the director and the notice must contain the information listed in ECDC 20 03_002_C'_ AF. Posting. Posting of the property for site specific proposals shall consist of one or more notice boards as follows: 1. A single notice board shall be placedby the appli a. At the midpoint of the street fronting the site or as otherwise directed by the director for maximum visibility; b. Five feet inside the street property line, except when the board is structurally attached to an existing building; provided, that no notice board shall be placed more than five feet from the street without approval of the director; c. So that the bottom of the notice board is between two and four feet above grade; and Planning Board Public Hearing 7-28-10 16 Packet Page 301 of 380 d. Where it is completely visible to pedestrians. e. The size of the notice board shall be determined by the director. 2. Additional notice boards may be required when: a. The site does not abut a public road; b. A large site abuts more than one public road; or c. The director determines that additional notice boards are necessary to provide adequate public notice. 3. Notice boards shall be: a. Maintained in good condition by the applicant during the notice period; b. In place at least 34-14 days prior to the date of any hearing, and at least 144-5 days prior to the end of any required comment period; c. Removed within_45--30 days of the date of the project decision. If the project is appealled, the sign must be removed 30 after the appeal decision is issued . 4. Removal of the notice board prior to the end of the notice period shall be cause for discontinuance of the department review until the notice board is replaced and remains in place for the specified time period. .411 IPlanning Board Public Hearing 7-28-10 17 Packet Page 302 of 380 MifiiC/' G. Public Comment on the Notice of AUUlication. All public comments in response to the notice of application must be received by the city's development services department by 4:00 PM on the last day of the comment period. Comments in response to the notice of application received after the comment period has expired will not be accepted no matter when they were mailed or postmarked. Comments shall be mailed or personally delivered. Comments should be as specific as possible. D. [separated out and moved to 20.03.0051 MMM Planning Board Public Hearing 7-28-10 18 Packet Page 303 of 380 ff� rl� 20.03.004003 Notice of public hearing. A. Applicants of Type III or Type V actions, and appellants of Type Il actions shall provide notice of public hearing by mailing, posting and publishing. B. Content of Notice of Public Hearing for All Applications. The notice of a public hearing required by this chapter shall contain: 1. The name and address of the applicant and the applicant's representative; 2 A description of the subject property reasonably sufficient to inform the public of its location, including but not limited to a vicinity location or written description, a map or postal address, and a subdivision lot and block designation (complete legal description not required); 3. The date, time and place of the hearing; 4. The nature of the proposed use or development; 5. A statement that all interested persons may appear and provide testimony; 6. The sections of the code that are pertinent to the hearing procedure; 7. A statement explaining when information may be examined, and when and how written comments addressing findings required for a decision by the hearing body may be admitted; Planning Board Public Hearing 7-28-10 19 Packet Page 304 of 380 8. The name of a city representative to contact and the telephone number where additional information may be obtained; 9. A statement that a copy of the application, all documents and evidence relied upon by the applicant, and applicable criteria are available for inspection at no cost and that copies will be provided at the requestor's cost; and 10. A statement explaining that a copy of the staff report will be available for inspection at no cost at least seven days prior to the hearing and that copies will be provided at the requestor's cost. follows: C. Mailed Notice. Mailed notice of the public hearing shall be provided as 1. The notice of the public hearing shall be mailed to: a. The applicant; b. The owner of the subject property, if different from applicant; C. All owners of real property, as shown by the records of the county assessor, within 300 feet of the boundaries of the property(ies) involved in the application; and ed. Any person who submits a public comments on an application; 2. Type III Preliminary Plat Actions. In addition to the above, requirements for mailed notice of public hearing for preliminary plats and proposed subdivisions shall also include the following: a. Notice of the filing of a preliminary plat adjacent to or within one mile of the municipal boundaries of any city or town, or which contemplates the use of any city or town utilities shall be given to the appropriate city or town authorities; b. Notice of the filing of a preliminary plat of a proposed subdivision adjoining the boundaries of Snohomish County shall be given to the appropriate county officials; C. Notice of the filing of a preliminary plat of a proposed subdivision located adjacent to the right-of-way of a state highway ^r within two miles o shall be given to the secretary of transportation; d. If the owner of the real property which is proposed to be subdivided owns another parcel or parcels of real property which lie adjacent to the real property proposed to be subdivided, notice under RCW 58.17.090(1)(b) shall be given to Planning Board Public Hearing 7-28-10 20 Packet Page 305 of 380 owners of real property located with 300 feet from any portion of the boundaries of the adjacent parcels owned by the owner of the real property to be subdivided. 3. For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. 4. General Procedure for Mailed Notice of Public Hearing. a. The records of the Snohomish County assessor's office shall be used for determining the property owner of record. Addresses for a mailed notice required by this code shall be obtained from the applicable county's real property tax records. As required under ECDC 20.03.001, the applicant shall provide a sworn certificate of mailing to all persons entitled to notice under this Chapter. b. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. D. Procedure for Posted or Published Notice of Public Hearing. 1. Posted notice of the public hearing shall comply with requirements set forth in ECDC 20.03.002.F�A . 2. Notice of public hearing shall be published in the city's official newspaper (The Everett Herald, as identified in ECDC 1.03 , in newspaper of general „l.,tion within the -City). The for -mat .,,-,.1 „tent of the notiee— must be pr-e approved by the format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.003.B. E. Time and Cost Notice of Public Hearing. 1. Notice shall be mailed, posted and first published not less than 144-0 or more than 30 days prior to the hearing date. Posted notiees shall be removed by the applicant within 15 days following the publie hearing 20.03.004 State Environmental Policy Act (SEPA) notice. 1. Whenever possible, the city shall integrate the public notice required under this subsection with existing notice procedures for the City's nonexempt permits(s) or approvals(s) required for the proposal. 2. Whenever the City issues a DNS under WAC 197-11-340(2) or a DS under WAC 197-11-360(3) the Cit, shall public notice as follows: Planning Board Public Hearing 7-28-10 21 Packet Page 306 of 380 a. If public notice is required for a nonexempt license, the notice shall state whether a DS or DNS has been issued and when comments are due. b. If an environmental document is issued concurrently with the notice of application, the public notice requiremnts for the notice of application in RCW 36.70B.110(4) will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1). c. If no public notice is otherwise required for the permit or approval, the City shall give notice of the DNS or DS bv: Posting the property, for site specific proposals; Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general circlulation within the City). d. Whenever the City issues a DS under WAC 197-11-360(3), the Cites state the scoping procedure for the proposal in the DS as required in WAC 197-11-408 and in the public notice. 3. If a DNS is issued usingtptional DNS process, the public notice requirments for a notice of application in RCW 36.70B.110(4) as supplemented by the requirments in WAC 197-11-355 will suffice to meet the SEPA public notice requirments in WAC 197-11-510(1)(b). 4. Whenever the Citv issues a DEIS under WAC 197-11-455(5) or a SEIS under WAC 197-11-620, notice of the availability of those documents shall be _iv y: a. Indicating the availability of the DEIS in any public notice required for a nonexempt license; Posting the property, for site specific proposals; c. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and c. Publishing notice in the City's official newspaper (or if one has not been designated, in a newspaper of general cirulation within the City). 5. Public notice for projects that qualify as planned actions shall be tied to underlying permit as specificed in WAC 197-11-172(3). 6. The City may require an applicant to complete the public notice requirements for the applicant's proposal at his or her expense. 20.03.005 Shoreline Master Program (SMP) Notice. Planning Board Public Hearing 7-28-10 22 Packet Page 307 of 380 1. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city's shoreline master program (SMP) shall be given by one or more of the following methods: a. Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; b. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; or c. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public. 2. Content of SMP Notice. SMP notices shall include: a. A statement that any person desiring to submit written comments concerning an application, or desiring to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection; b. A statement that any person may submit oral or written comments at the hearing; c. An explanation of the manner in which the public may obtain a copy of the city's decision on the application no later than two days after its issuance. 3. Public Comment Period. The public comment period shall be 30 days. 4. The director shall mail or otherwise deliver a copy of the decision to each person who submits comments or a written reauest for the decisions. 20.03.006 Optional public notice. The director. in his or her sole discretion. mav: A. Notify the public or private groups with known interest in a proposal or type of proposal; B. Notify the news media; C. Place notices in appropriate regional or neighborhood newspapers or trade journals; D. Publish notice in agency newsletters or send notice to agency mailing lists, either general lists or lists for specific proposals or subject areas; and Planning Board Public Hearing 7-28-10 23 Packet Page 308 of 380 E. Mail notice to additional neighboring property owners. Planning Board Public Hearing 7-28-10 24 Packet Page 309 of 380 Chapter 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA Sections: 20.04.001 Determination of consistency. 20.04.002 Initial SEPA analysis. 20.04.003 Categorically exempt and planned actions. 20.04.001 Determination of consistency. A. Purpose. Consistency between a proposed development project permit application, applicable regulations and comprehensive plan shall be determined through the process described in this section. B. Consistency. During development ^rojeet po, r,,;* application review, the Development Services Director or his/her designee (hereinafter the "director") the difeet shall determine whether the development regulations applicable to the proposed project, or in the absence of applicable development regulations, the city's comprehensive plan, address the following: 1. The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied; 2. The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density; 3. Availability and adequacy of infrastructure and public facilities identified in the comprehensive plan; and 4. Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW. C. Project Review. Project review by the director and appropriate city staff shall identify specific project design and conditions relating to the character of development, such as the details of site plans, curb cuts, drainage swales, the payment of impact fees, or other measures to mitigate a proposal's probable significant adverse environmental impacts. During project review, neither the director nor any other city reviewing body may re-examine alternatives or hear appeals on decided matters which have already been found to be consistent with development regulations and/or the comprehensive plan, except for issues of code interpretation. 20.04.002 Initial SEPA analysis. Planning Board Public Hearing 7-28-10 25 Packet Page 310 of 380 A. In addition to the land use consistency review, the director shall review the permit application for consistency with the State Environmental Policy Act ("SEPA"), Chapter 43.21C RCW, the SEPA Rules, Chapter 197-11 WAC, and the city environmental policy ordinance, Chapter 20.15A ECDC, and shall: 1. Determine whether applicable regulations require studies to adequately analyze all of the proposed project's specific probable adverse environmental impacts; 2. Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts; and 3. Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level. B. In its -the review of a permit application, the director shall determine whether the requirements for environmental analysis, protection and mitigation measures in the applicable development regulations, comprehensive plan and/or in other applicable local, state or federal laws provide adequate analysis of and mitigation for the specific adverse environmental impacts of the proposal. C. If the director bases or conditions his or her approval of the application on compliance with the requirements or mitigation measures described in subsection A of this section, the city shall not impose additional mitigation under SEPA during project review for the same adverse environmental impacts. D. A comprehensive plan, development regulation or other applicable local, state or federal law provides adequate analysis of, and mitigation for, the specific adverse environmental impacts of a proposal when: 1. The impacts have been avoided or otherwise mitigated; or 2. The city has designated in the plan, regulation or law that certain levels of service, land use designations, development standards or other land use conditions allowed by Chapter 36.70A RCW are acceptable. E. In deciding whether a specific adverse environmental impact has been addressed by an existing city plan or development regulation, or by the regulations or laws of another government agency, the director shall consult orally or in writing with that agency and may expressly defer to that agency. In making this deferral, the director shall base or condition any project approval on compliance with these other regulations. F. Nothing in this section limits the authority of the director in reviewing or mitigating the impacts of a proposed project to adopt or otherwise rely on environmental analyses and requirements under other laws, as provided by Chapter 43.21C RCW. Planning Board Public Hearing 7-28-10 26 Packet Page 311 of 380 G. The director shall also review the application under Chapter 20.15A ECDC, the city environmental policy ordinance; provided, that such review shall be coordinated with the underlying permit application review. 20.04.003 Categorically exempt and planned actions. A. Categorically Exempt. Actions categorically exempt under RCW 43.21C.110(1)(a) do not require environmental review or the preparation of an environmental impact statement. An action that is categorically exempt under the rules adopted by the Department of Ecology (Chapter 197-11 WAC) may not be conditioned or denied under SEPA. B. Planned Actions. 1. A planned action does not require a threshold determination or the preparation of an environmental impact statement under SEPA, but is subject to environmental review and mitigation under SEPA. 2. A "planned action" means one or more types of project action that: a. Are designated planned actions by an ordinance or resolution adopted by the city; b. Have had the significant impacts adequately addressed in an environmental impact statement prepared in conjunction with: i. A comprehensive plan or subarea plan adopted under Chapter 36.70A RCW, or ii. A fully contained community, a master planned resort, a master planned development or a phased project; C. Are subsequent or implementing projects for the proposals listed in paragraph (2)(b) of this subsection; d. Are located within an urban growth area, as defined in RCW 36.70A.030; e. Are not essential public facilities, as defined in RCW 36.70A.200; and f. Are consistent with the city's comprehensive plan adopted under Chapter 36.70A RCW. C. Limitations on Planned Actions. The city shall limit planned actions to certain types of development or to specific geographical areas that are less extensive than Planning Board Public Hearing 7-28-10 27 Packet Page 312 of 380 the jurisdictional boundaries of the city, and may limit a planned action to a time period identified in the environmental impact statement or this title. FRI restatement of 20.04. 001. Planning Board Public Hearing 7-28-10 28 Packet Page 313 of 380 Chapter 20.06 OPEN RECORD PUBLIC HEARINGS Sections: 20.06.004-000 General. 20.06.001 Joint Public Hearings 20.06.002 Responsibility of director for hearing. 20.06.003 Conflict of interest. 20.06.004 Ex parte communications. 20.06.005 Disqualification. 20.06.006 Burden and nature of proof. 20.06.007 Order of proceedings. 20.06.008 Decision. 20.06.009 Notice of final decision M risen,,, 20.06.010 Reconsideration of decision. 20.06.004-000 General. A. An 9open record public hearingsimply ^��'''ie ''eaing; reanr�is a hearing conducted by an single heari g authorized body or officer .,ut r4zed to ,,,,.,, uet such that creates the city's record through testimony and submission of evidence and information_., . A public hearing may be held prior to the city's decision on a development project permit_pplication; to this is an "open record predecision hearing." A public reeord-hearing may be held on an appeal, be known as an appeal hem' if no open record predecision hearing has beenwas held off -for the permit; this is an "open record appeal hearing. . B. Open record predecision hearings on all Type III and IV development prejeE�permit applications and open record appeal hearings on all Type II decision appeals shall be conducted in accordance with this chapter. Public hearings conducted by the city hearing examiner shall also be subject to the hearing examiner's rules. C. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004.1 20.06.001 Joint public hearings. [moved from 20.01.004� A. Decision to Hold Joint Hearina. The Development Services Director or his/her designee (hereinafter the "director") may combine any public hearing on a project application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long as: (1) the hearing is held within the city limits; and (2) the requirements of subsection C of this section are met. B. Applicant's Request for a Joint Hearing. The applicant may request that the public hearing on a permit application be combined as lop as the joint hearing can be Planning Board Public Hearing 7-28-10 29 Packet Page 314 of 380 held within the time periods set forth in this chapter. In the alternative, the applicant maX agree to a particular schedule if that additional time is needed in order to complete the hearings. C. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when: 1. The other agency is not expressly_ prohibited by statute from doing so, 2. Sufficient notice of the hearing is given to meet each of the agencies' adopted notice requirements as set forth in statutes, ordinances, or rules; 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or 4. The hearing is held within the geo _graphic boundary of the city. 20.06.002 Responsibility of director for hearing. The director shall: A. Schedule project applications for review and public hearing; B. Verify compliance with notice requirements; C. Prepare the staff report on the application, which shall be a single report which sets forth all of the decisions made on the proposal as of the date of the report, including recommendations on project permits in the consolidated permit process that do not require an open record predecision hearing. The report shall also describe any mitigation required or proposed under the city's development regulations or SEPA authority. If the threshold determination, other than a determination of significance, has not been issued previously by the city, the report shall include or append this determination. D. Prepare the notice of decision, if required by the hearing body, and mail a copy of the notice of decision to those entitled by this chapter to receive the decision. 20.06.003 Conflict of interest. The hearing body shall be subject to the code of ethics, prohibitions on conflict of interest and appearance of fairness doctrine as set forth in Chapter 42.23 RCW, and Chapter 42.36 RCW as the same now exists or may hereafter be amended. 20.06.004 Ex parte communications. Planning Board Public Hearing 7-28-10 30 Packet Page 315 of 380 A. No member of the hearing body may communicate, directly or indirectly, regarding any issue in a proceeding before him or her, other than to participate in communications regarding procedural aspects necessary for maintaining an orderly process, unless he or she provides notice and opportunity for all parties to participate. Nothing herein shall prevent the hearing body from seeking legal advice from its legal counsel on any issue. B. If, before serving as the hearing body in a quasi-judicial proceeding, any member of the hearing body receives an ex parte communication of a type that could not properly be received while serving, the member of the hearing body, promptly after starting to serve, shall disclose the communication as described in ECDC 20.06.004(C). C. If a member of the hearing body receives an ex parte communication in violation of this section, he or she shall place on the record: 1. All written communications received; 2. All written responses to the communications; 3. The substance of all oral communications received, and all responses made; and 4. The identity of each person from whom the member received any ex parte communication. The hearing body shall advise all parties that these matters have been placed on the record. Upon request made after notice of the ex parte communication, any party desiring to rebut the communication shall be allowed to place a rebuttal statement on the record. 20.06.005 Disqualification. A. Any member who is disqualified shall make full disclosure to the audience of the reason(s) for the disqualification, abstain from voting on the proposal, and physically leave the hearing. B. If enough members of the hearing body are disqualified so that a quorum cannot be achieved, then all members present, after stating their reasons for disqualification, shall be requalified and deliberations shall proceed. 20.06.006 Burden and nature of proof. A. Except for Type V actions, appeal of Type II actions and closed record appeals, the burden of proof is on the proponent. The development project permit application must be supported by convincing proof that it conforms to the applicable elements of the city's development regulations and comprehensive plan (review criteria). Planning Board Public Hearing 7-28-10 31 Packet Page 316 of 380 The proponent must also prove that any significant adverse environmental impacts have been adequately mitigated. B. In an appeal of Type II actions or closed record appeal, the appellant has the burden of proof with respect to points raised on appeal. C. In a closed record appeal of the Architectural Design Board, its decision shall be given substantial deference regarding decision review within its expertise and contained in its decisions. 20.06.007 Order of proceedings. The order of proceedings for a hearing will depend in part on the nature of the hearing. The following shall be supplemented by administrative procedures as appropriate. A. Before receiving testimony and other evidence on the issue, the following shall be determined: l . Any objections on jurisdictional grounds shall be noted on the record and if there is objection, the hearing body may proceed or terminate the proceeding; 2. Any member disqualifications shall be determined. B. The presiding officer may take official notice of commonly known and accepted information, such as: 1. Ordinances, resolutions, rules, officially adopted development standards, and state law; 2. Public records and facts judicially noticeable by law. C. Information officially noticed need not be proved by submission of formal evidence to be considered by the hearing body. Parties requesting official notice of any information shall do so on the record. The hearing body, however, may take notice of matters listed in subsection B of this section at any time. Any information given official notice may be rebutted. D. The hearing body may view the proposed project site or planning area with or without notification to the parties, but shall put into the record a statement setting forth the time, manner and circumstances of the site visit. E. Information shall be received from the staff and from proponents and opponents. The presiding officer may, in his or her discretion, permit persons attending the hearing to ask questions. Unless the presiding officer specifies otherwise, approved questions will be asked of persons submitting testimony by the presiding officer. Planning Board Public Hearing 7-28-10 32 Packet Page 317 of 380 F. When the presiding officer has closed the public hearing portion of the hearing, the hearing body may openly discuss the issue and may further question the staff or any person submitting information. An opportunity to present rebuttal shall be provided if new information is presented in the questioning. When all evidence has been presented and all questioning and rebuttal completed, the presiding officer shall officially close the record and end the hearing. 20.06.008 Decision. A. Following the hearing procedure described in ECDC 20.06.007, the hearing body shall approve, conditionally approve, or deny the application. If the hearing is an appeal, the hearing body shall affirm, reverse or, with the written consent of the applicant, which shall include a waiver of the statutory prohibition against two open record hearings, remand the decision for additional information. B. The hearing body's written decision shall be issued within 10 working days after the close of record of the hearing and within 90 days of the opening of the hearing, unless a longer period is agreed to by the parties. C. The city shall provide a notice of decision as provided in ECDC 20.06.009. D. If the city is unable to issue its final decision on an development pr-Ojee permit -application within the time limits provided for in this section, it shall provide written notice of this fact to the project applicant. The notice shall include a statement of reasons why the time limits have not been met and an estimated date for issuance of the notice of decision. 20.06.009 Notice of final decision Miscellaneous. A. The director shall issue a notice of final decision within 120 days of the issuance of the determination of completeness pursuant to ECDC 20.02.003; provided, that the time period for issuance of a notice of final decision on a preliminary plat shall be 90 days, for a final plat 30 days, and a final short plat 30 days. The notice shall include the SEPA threshold determination for the proposal and a description of any available administrative appeals. For Type II, III and IV permits, the notice shall contain the requirements set forth in ECDC 20.06.002(C) and explain that affected property owners may request a change in property tax valuation notwithstanding any program of revaluation. 1. The notice of final decision shall be mailed or otherwise delivered to the applicant, to any person who submitted comments on the application or requested a copy of the decision, and to the Snohomish County assessor. 2. Notice of the decision shall be provided to the public by any means deemed reasonable by the director. Planning Board Public Hearing 7-28-10 33 Packet Page 318 of 380 B. In calculating the 120-day period for issuance of the notice of final decision, or other decision period specified in 20.06.009(A) ECDC, the following periods shall be excluded: 1. Any period during which the applicant has been requested by the director to correct plans, perform required studies, or provide additional required information. The period shall be calculated from the date the director notifies the applicant of the need for additional information until the earlier of the dates the director determines that the additional information provided satisfies the request for information, or 14 days after the date the additional information is provided to the city; 2. If the director determines that the information submitted is insufficient, the applicant shall be informed of the particular ins ff;eieneiesdeficiencies and the procedures set forth in subsection (13)(1) of this section for calculating the exclusion period shall apply; 3. Any period during which an environmental impact statement (EIS) is being prepared pursuant to Chapter 43.21C RCW and Chapter 20.15A ECDC. The time period for preparation of an EIS shall be governed by Chapter 20.15A ECDC; 4. Any period for consideration and issuance of a decision for administrative appeals of development project permits, which shall be not more than 90 days for open record appeals and 60 days for closed record appeals, unless a longer period is agreed to by the director and the applicant; 5. Any extension of time mutually agreed to by the director and the applicant in writing. C. The time limits established in this title do not apply if a development prejeet-permit application: 1. Requires an amendment to the comprehensive plan or a development regulation; 2. Requires siting approval of an essential public facility as provided in RCW 36.70A.200; or 3. Is substantially revised by the applicant, in which case the time period shall start from the date that a determination of completeness for the revised application is issued by the director pursuant to ECDC 20.02.003 and RCW 36.7013.070. 20.06.010 Reconsideration of decision. A. General. Any person identified in ECDC 20.07.003 as having standing to file an administrative appeal may request reconsideration of a decision of the (hearing examiner which issues immediately after the open record public hearing on a development pfojeet permit application described in this chapter. (There shall be no Planning Board Public Hearing 7-28-10 34 Packet Page 319 of 380 reconsideration of a decision of the director (staff), ADB or city council.) Reconsideration is not a condition precedent to any appeal. Reconsideration shall be limited to: 1. error(s) of procedure; 2. error(s) of law or fact; 3. error(s) of judgment; and/or 4. the discovery of new evidence that was not known and could not in the exercise of reasonable diligence, been discovered. B. Time to File. A request for reconsideration, including reconsideration fee, must be filed with the director within 10 calendar days of the hearing examiner's written decision. Such requests shall be delivered to the director before 4:30 p.m. on the last business day of the reconsideration period. Requests for reconsideration that are received by mail after 4:30 p.m. on the last day of this reconsideration period will not be accepted, no matter when such requests were sent, mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing a request for reconsideration, the day the hearing examiner's decision is issued shall not be counted. If the last day of the reconsideration is a Saturday, Sunday, or holiday designated by RCW 1.16.050, or by a city ordinance, then the reconsideration may be filed on the next business day. D. Content of Request for Reconsideration. Requests for reconsideration shall be in writing, be accompanied by the required reconsideration fee (which shall be the same as the Amin' , and contain the following information: 1. The name, address and phone number of the requestor; 2. Identification of the application and final decision which is the subject of the request for reconsideration; 3. Requestor's statement of grounds for reconsideration and the facts upon which the request is based; 4. The specific relief requested; 5. A statement that the requestor believes the contents of the request to be true, followed by his/her signature. 6. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. Planning Board Public Hearing 7-28-10 35 Packet Page 320 of 380 E. Effect. The timely filing of a request for reconsideration shall stay the hearing examiner's decision until such time as the hearing examiner issues a decision on reconsideration. F. Notice of Request for Reconsideration. The r-eque itof director shall provide mailed notice that a request for reconsideration has been filed to all parties of record as defined in ECDC 20.07.003. G. Hearing Examiner's Action on Request. The hearing examiner shall consider the request for reconsideration without a hearing, but may solicit written arguments from parties of record. A decision on the request for reconsideration shall be issued within 10 business days after receipt of the request for reconsideration by the city. 1. The time period for appeal shall recommence and be the same for all parties of record, regardless of whether a party filed a motion for reconsideration. 2. Only one request for reconsideration may be made by a party of record. Any ground not stated in the initial motion is waived. 3. A decision on reconsideration or a matter that is remanded to the hearing examiner by the City Council is not subject to a motion for reconsideration. H. Limitations on Hearing Examiner's Reconsideration. The hearing examiner shall consider the request for reconsideration based on the administrative record compiled on the application up to and including the date of the hearing examiner's decision. The hearing examiner may require or permit corrections of ministerial errors or inadvertent omissions in the preparation of the record and the hearing examiner's decision. The reconsideration decision issued by the hearing examiner may modify, affirm or reverse the hearing examiner's decision. I. Notice of Final Decision on Reconsideration. The director shall issue a notice of final decision on reconsideration in the manner set forth and to the persons identified in ECDC 20.06.009. J. Further Appeals. If no administrative appeal is allowed of the hearing examiner's decision, and a request for reconsideration was timely filed, then any judicial appeal must be filed within 21 days after issuance of the decision on reconsideration, as provided in Chapter 36.70C RCW. Planning Board Public Hearing 7-28-10 36 Packet Page 321 of 380 Chapter 20.07 CLOSED RECORD APPEALS Sections: 20.07.001 Appeals of decisions. 20.07.002 Consolidated appeals. 20.07.003 Standing to initiate an administrative appeal. 20.07.004 Appeals of recommendations and decisions. 20.07.005 Procedure for closed record decision/appeal. 20.07.006 Judicial appeals. 20.07.007 Resubmission of application. 20.07.001 Appeals of decisions. A. "Closed record appeal" means an administrative appeal on the record to the city council, following an open record public hearing on a development project permit application when the appeal is on the record with no new evidence or information allowed to be submitted, except as provided in ECDC 20.07.005(B), and only appeal argument allowed. B. The right of appeal for all permit applications and Type V land use decisions shall be as described in the matrix set forth in ECDC 20.01.003. 20.07.002 Consolidated appeals. All appeals of development project permit application decisions, other than appeals of determinations of significance ("DS"), and exempt permits and approvals under ECDC 20.01.007, shall be considered together in a consolidated appeal using the appeal procedure for the highest type permit application. 20.07.003 Standing to initiate an administrative appeal. A. Limited to Parties of Record. Only parties of record may file an administrative appeal. B. Definition. The term "parties of record," for the purposes of this chapter, shall mean: 1. The applicant; 2. Any person who testified at the open record public hearing on the application; Planning Board Public Hearing 7-28-10 37 Packet Page 322 of 380 3. Any person who individually submits written comments concerning the application at the open record public hearing (or to staff if an appeal of a Type II decision). Persons who have only signed petitions are not parties of record; and/or 4. The city of Edmonds. 20.07.004 Appeals of recommendations and decisions. Permit Decisions or Recommendations. Appeals of a hearing body's recommendation or decision on a deve epfnent-�^* permit application shall be governed by the following: A. Standing. Only parties of record have standing to appeal the hearing body's decision. B. Time to File. An appeal must be filed within 14 days after the issuance of the hearing body's written decision. The appeal period shall be extended for an additional seven days, if state or local rules adopted pursuant to chapter 43.21C RCW allow public comment on a determination of nonsignificance issued as part of the appealable project permit decision. Appeals, including fees, must be received by the city's development services department by mail or by personal delivery at or before 4:30 PM on the last business day of the appeal period. Appeals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such appeals were mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing an appeal, the day the hearing body's decision is issued shall not be counted. If the last day of the appeal is a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City's Development Services Department is closed to the public by formal executive or legislative action, then the appeal may be filed on the next day that is not a Saturday, Sunday, holiday or closed day. D. Content of Appeal. Appeals shall be in writing, be accompanied by the required appeal fee as set forth in the city's adopted fee resolution, and contain the following information: 1. Appellant's name, address and phone number; 2. A statement describing appellant's standing to appeal; 3. Identification of the application which is the subject of the appeal; 4. Appellant's statement of grounds for appeal and the facts upon which the appeal is based with specific references to the facts in the record; 5. The specific relief sought; Planning Board Public Hearing 7-28-10 38 Packet Page 323 of 380 6. A statement that the appellant has read the appeal and believes the contents to be true, followed by the appellant's signature. 7. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of an appeal shall stay the hearing body's decision until such time as the appeal is concluded or withdrawn. F. Notice of Appeal. The Development Services Director (hereinafter the "director") The appellant shall provide mailed notice of the appeal to all parties of record as defined in ECDC 20.07.003. 20.07.005 Procedure for closed record decision/appeal. A. Closed record appeals shall be based on the record established at the open record hearing before the hearing body/officer whose decision is appealed, which shall include the written decision of the hearing body/officer, copies of any exhibits admitted into the record, and official transcript, minutes or tape recording of the proceedings. 1. At his/her own expense, a party to the appeal may have the official tape recording of the open record hearing transcribed; however, to be admitted into the record, the transcription must be performed and certified by a transcriber that is pre -approved by the City. In addition, the certified transcription must be received by the City directly from the transcriber at least 16 working days before the date scheduled for the closed record review. It shall be each party of record's responsibility to obtain a copy of the transcription from the City. 2. The director shall maintain a list of pre -approved transcribers that are court approved; and if needed, shall coordinate with parties to the appeal so that no more than one official transcription is admitted into the record. B. No new testimony or other evidence will be accepted by the city council except: (1) new information required to rebut the substance of any written or oral ex parte communication provided during an appearance of fairness disclosure; and (2) relevant information that, in the opinion of the city council, was improperly excluded by the hearing body/officer. 1. Appellants who believe that information was improperly excluded must specifically request in writing within 5 working days of the appeal deadline that the information be made part of the record. The request shall be addressed to the city council president, describing the information excluded, its relevance to the issues appealed, the reason(s) that the information was excluded by the hearing body/officer, and the reason why the hearing body/officer erred in excluding the information. Planning Board Public Hearing 7-28-10 39 Packet Page 324 of 380 2. In determining whether the information should be admitted, the city council president may request other parties of record to submit written arguments rebutting the above. Non response by the city council president within 5 working days of the initial request that the information be made part of the record shall constitute a rejection of the same. C. Parties to the appeal may present written arguments to the city council. Arguments shall describe the particular errors committed by the decision maker, with specific references to the administrative record. The appellant shall bear the burden to demonstrate that the decision his clearly erroneous given the record. D. While not required, Aappellant may submit his or her written arguments 12 working days before the date scheduled for the closed record review. Parties of record, except for the appellant, may respond in writing to appellant's arguments no later than 7 working days before the closed record review. Appellant may rebut in writing to responses submitted by parties of record no later than 4 working days before the closed record review. If the applicant is not the appellant, applicant may submit a final surrebuttal in writing to appellant's rebuttal no later than 2 working days before the closed record review. E. Written arguments, responses, rebuttal and surrebuttals must be received by the city's development services department by mail or personal delivery at or before 4:30 PM of the date due. Late submittals shall not be accepted. Submittals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such submittals were mailed or postmarked. It shall be the responsibility of the parties involved to obtain for their own use from the city copies of written arguments, responses, rebuttals and surrebuttals submitted. F. All written submittals shall be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided, double spaced and without exceeding twelve pages in length, including exhibits, if any. Exhibits that are not already in the record shall not be allowed. G. The review shall commence with the resolution of appearance of fairness issues, if any, followed by a presentation by the director, , _of the general background of the proposed development and the issues in dispute. After the director's presentation, the city council may ask clarifying questions on disputed issues to parties of record, with an opportunity for the director (or designee), appellant and/or applicant, respectively, to rebut to the response. The city council shall not request information outside the administrative record. H. The city council shall determine whether the decision below —by the hearing body/officer is clearly erroneous given the evidence in the record. The city council shall affirm, modify or reverse the decision of the hearing body/officer accordingly. Upon written agreement by the applicant to waive the requirement for a Planning Board Public Hearing 7-28-10 40 Packet Page 325 of 380 decision within the time periods set forth in RCW 36.70B.080, as allowed by RCW 36.70B.080(3), the city council may remand the decision with instructions to the hearing body for additional information. I. Notice of Final Decision on Closed Record Appeal. The director shall issue a notice of final decision on closed record appeal in the manner set forth and to the persons identified in ECDC 20.06.009. 20.07.006 Judicial appeals. The city's final decision on an application may be appealed by a party of record with standing to file a land use petition in Snohomish County superior court. Such petition must be filed within 21 days after issuance of the decision, as provided in Chapter 36.70C RCW. 20.07.007 Resubmission of application. Any permit application or other request for approval submitted pursuant to this chapter that is denied shall not be resubmitted or accepted by the director for r-eeensideft-4io*--review for a period of 12 months from the date of the last action by the city on the application or request unless, in the opinion of the director, there has been a significant change in the application or a significant change in conditions related to the impacts of the proposed project. Planning Board Public Hearing 7-28-10 41 Packet Page 326 of 380 Chapter 20.08 DEVELOPMENT AGREEMENTS Sections: 20.08.010 Authority and genefal 20.08.020 General provisions of development agreements. 20.08.030 Enforceability. 20.08.040 Approval procedure for development agreements. 20.08.050 Form of agreement, council approval, recordation. 20.08.060 Judicial appeal. 20.08.010 Authority A. The city may censider-,-afi&enter into; a development agreement with a person having ownership or control of real property within the city limits. The city may also enter eensider- a development agreement for real property outside of the city limit but within the urban growth area (UGA) as part of a proposed annexation or a service agreement. 20.08.020 General provisions of development agreements. A. A development agreement shall be consistent with the applicable policies and goals of the city of Edmonds comprehensive plan and applicable development regulations. As applicable, the development agreement shall specify the following: 1. Project components which define and detail the permitted uses, residential densities, nonresidential densities and intensities or building sizes; 2. The amount and payment of impact fees imposed or agreed to in accordance with any applicable provisions of state law, any reimbursement provisions, other financial contributions by the property owner, inspection fees, or dedications; 3. Mitigation measures, development conditions and other requirements of Chapter 43.21C RCW; 4, Design standards such as architectural treatment, maximum heights, setbacks, landscaping, drainage and water quality requirements and other development features; 5. Provisions for affordable housing, if applicable; 6. Parks and common open space preservation; Planning Board Public Hearing 7-28-10 42 Packet Page 327 of 380 7. Phasing; 8. A build -out or vesting period for applicable standards; and 9. Any other appropriate development requirement or procedure which is based upon a city policy, rule, regulation or standard. B. As provided in RCW 36.70B.170, the development agreement shall reserve authority to impose new or different regulations to the extent required by a serious threat to public health and safety. 20.08.030 Enforceability. Unless amended or terminated, a development agreement is enforceable during its term by a party to the agreement. A development agreement and the development standards in the agreement govern during the term of the agreement, or for all or that part of the build -out period specified in the agreement. The agreement may not be subject to an amendment to a zoning ordinance or development standard or a new zoning ordinance or development standard or regulation adopted after the effective date of the agreement. The permit approval issued by the city after the execution of the agreement must be consistent with the development agreement. 20.08.040 Approval procedure for development agreements. A development agreement is a Type V development project permit application and shall be processed in accordance with the procedures established in this title. A development agreement shall be approved by the Edmonds city council after a public hearing. 20.08.050 Form of agreement, council approval, recordation. A. Form. All development agreements shall be in a form provided by the city attorney's office. The city attorney shall approve all development agreements for form prior to consideration by the Planning Board. B. Term. Development agreements may be approved for a maximum period of five years. C. Recordation. A development agreement shall be recorded against the real property records of the Snohomish County assessor's office. During the term of the development agreement, the agreement is binding on the parties and their successors, including any area that is annexed to the city. 20.08.060 Judicial appeal. Planning Board Public Hearing 7-28-10 43 Packet Page 328 of 380 If the development agreement relates to a project permit application, the provision of Chapter 36.70C RCW shall apply to the appeal of the decision on the development agreement. Planning Board Public Hearing 7-28-10 44 Packet Page 329 of 380 a subcommittee to work on green business recognition, and perhaps it would be helpful to provide incentives for green businesses to locate in Edmonds. Mr. Clugston summarized that staff would prepare draft code language based on Option 2, including language to remove window signs from the number of signs allowed and the total sign area. He expressed his belief that allowing a business up to three signs would address situations where a business has multiple street frontages. CONTINUED REVIEW OF TITLE 20 PROCEDURES Mr. Clugston recalled that the Commission previously reviewed proposed amendments to Title 20 that would result in staff reassuming the public notice requirements for project applications. The current process, which makes applicants responsible for sending out public notice, is difficult for staff to administer. The intent of the proposed amendment is to bring this responsibility back into staff s purview. They also reviewed amendments that would reorganize and clarify some portions of the text to make it flow better and make it easier to administer. Mr. Clugston recalled that the Board previously reviewed proposed amendments to update the permit type matrix to more accurately reflect what the City does. The Board pointed out that as a result of the City Council's decision to hold closed - record appeals of quasi-judicial applications, all Type III -A permits identified in the matrix were changed to TYPE III-B permits. The Board suggested staff consider eliminating the Type III -A category. However, after further review, staff found there are still some processes that fall within the Type III -A permit category but have not been included in the matrix. For example, outdoor dining requires a conditional use permit, which can be reviewed by the Hearing Examiner if an applicant wants to exceed a certain threshold. This type of application is listed in the code language as a Type III -A Permit. Another example of a Type III -A Permit is the technology and practicality waiver for amateur radio antennas in single-family zones. The waiver provision allows an applicant to request a conditional use permit from the Hearing Examiner. Mr. Clugston suggested that these types of permits could be added to the matrix to make it clear there are still some Type III -A procedures. Board Member Reed agreed that these types of procedures should be listed on the matrix. He reminded the Board that the matrix is intended to be all-inclusive. Mr. Clugston said there are likely other procedures in the code that are not referenced on the matrix. The Board agreed it would be appropriate to reference all procedural types on the matrix. Mr. Clugston said that while the Board was generally satisfied with the proposed updates, they wanted to revisit the role of the Council in closed -record appeals. He reminded the Board that the proposed amendments incorporate the City Council's recent decision regarding their role in closed -record appeals. At the request of the Board, staff provided a document (Attachment 1) outlining the pros and cons of City Council involvement in quasi-judicial decisions. They also provided summary documents (Attachment 2) from the Washington Cities Insurance Authority (WCIA) regarding municipal claims and losses, including those from land -use decisions. As per the Board's request, staff provided an assessment of the numbers of closed -record appeals that have gone to the City Council and their outcome. He reported that since 2005, there have been six closed -record appeals heard by the City Council. Of those, one was remanded back to the Hearing Examiner and another was remanded to the Architectural Design Board. In each case, the decision maker reversed their original decision. There were three appeals where the City Council affirmed the Hearing Examiner's decision and denied the appeal. There was also one appeal where the City Council reversed the Hearing Examiner's decision and upheld the appeal. Chair Bowman observed that in recent years, there have not been a significant number of land use applications due to the poor economy. He suggested there were likely more quasi-judicial appeals in years prior to 2005. Mr. Chave explained that there are not typically a large number of appeals to the City Council regardless of activity levels. However, he agreed to provide the Board with information dating back to 1999. Mr. Clugston recalled the Board requested staff provide examples of how other jurisdictions deal with closed record appeals. He referred to Attachments 4 through 6, which outline how Mukilteo, Mountlake Terrace and Shoreline treat appeals. He summarized that some have closed record appeals to their City Council and some do not. Vice Chair Lovell requested information about how staff developed the list of pros and cons of City Council involvement in quasi-judicial decisions (Attachment 1). Mr. Chave said he was the author of the list, and the information came from Planning Board Minutes April 28, 2010 Page 10 Packet Page 330 of 380 hearings that were conducted years ago on the role of the Hearing Examiner and City Council in decision making. He recalled that there was an extended period of public hearings regarding the matter. The document was prepared to encapsulate the arguments on both sides in a simple manner. Vice Chair Lovell said that after reading the document, he has a hard time understanding why anyone would support closed record appeals before the City Council. Board Member Reed recalled that the document was helpful in the Board's previous discussions and was a key reason why they recommended 6-1 that a change be made. The City Council adopted the Board's recommendation by a vote of 4-3. However, this decision was overturned by a new Council in 2010. Mr. Clugston agreed to prepare draft code language for the upcoming public hearing before the Board on June 9tn REVIEW OF EXTENDED AGENDA Mr. Chave advised that he has been working with the Chair and Vice Chair to make minor tweaks to the extended agenda as additional items come up. He complimented the Board for moving through the large number of items on their agenda. Chair Bowman reminded the Board that they previously discussed a desire to hold a retreat as soon as possible. The Board considered potential dates and directed staff to schedule the retreat for June 2nd at 6 p.m. in the Fourtner or Brackett Room of City Hall. PLANNING BOARD CHAIR COMMENTS Chair Bowman did not have any additional comments at this point of the meeting. PLANNING BOARD MEMBER COMMENTS Board Member Johnson announced that the Port of Edmonds would conduct a public open house on Wednesday, May 5th, from 6:00 to 9:00 p.m. in Building 2 at Harbor Square. Board Member Reed advised that the Port is considering the option of applying for a rezone for the Harbor Square Property. If they move forward with a rezone, the issue would come before the Board as a quasi-judicial public hearing. He cautioned the Board about the Appearance of Fairness Rules regarding quasi-judicial hearings. Board Member Johnson reported on her attendance at the April 21st Citizens Economic Development Commission (CEDC) meeting, where each of the four subcommittees provided the following report: • Strategic Planning and Visioning Subcommittee: This group is meeting weekly to develop a recommendation to the City Council regarding why strategic planning is needed, what process should be developed, and what should be included in the plan. • Technology Subcommittee: This group is focusing their efforts on a business plan for the City's fiber optic capability. • Land Use Subcommittee: This group has the responsibility of initiating neighborhood business center plans for Five Corners and Westgate to position the areas to attract redevelopment. They will ask the City Council to retain a consultant to work with City staff to facilitate a design and planning policy for the area that would result in forming design standards and facilitating a review process by November 1st • Tourism Subcommittee: The Google Corporation wants to invest a great deal of money in a super high-speed intemet test case, and Edmonds is one potential site. The subcommittee went on a field trip to Portland and met with their mayor, who said their sustainability program drives all decision making in their city. Board Member Stewart said numerous people have expressed appreciation for Board Member Johnson's willingness to attend the CEDC meetings on behalf of the Board. They appreciate the input she has provided, and feel it would be helpful for the Board to provide a consistent Board representative to attend the meetings. Board Member Johnson said that although she has not been appointed as a member of the CEDC, she serves as a Planning Board Liaison. She asked if it would be appropriate for her to let the CEDC know of upcoming Planning Board hearings. The Board agreed that would be appropriate. Planning Board Minutes April 28, 2010 Page 11 Packet Page 331 of 380 The Board concurred and Board Member Reed noted that the other alternatives would be available to the public as part of the record. UPDATE ON TITLE 20 PROCEDURES Mr. Clugston reviewed that Title 20 was adopted by the City Council in June 2009. As staff has administered the new code over the past several months, they have identified several areas that need further refinement. He advised that the proposed amendments focus on the following: • The majority of the changes are intended to better organize and/or clarify the language in an attempt to make it easier to use and administer. • While staff had originally felt it would be a good idea for applicant's to be responsible for providing notice, they have found it difficult to get applicants to do the notices correctly. Staff now believes it would be appropriate for the City to reassume the public noticing requirement, and they believe the change would result in a more efficient use of staff time and ensure that notice is handled consistently. • Staff found that a number of permit descriptions and types identified in the matrix in Section 20.01.003.A do not actually exist in the City or they are called something else. They reviewed the chart and made changes to more accurately describe the City's current processes. Mr. Clugston referred to Section 20.01.000, which is a new section outlining the purpose and intent of Title 20. Staff believes it is important to identify the purpose of Title 20 upfront. Board Member Reed referred to the proposed amendments to the decision matrix and noted that all Type III -A decisions have been eliminated from the matrix. Mr. Clugston agreed and explained that the City Council recently made the decision to change the permits that were identified as Type III -A decisions to Type III-B decisions, allowing the applications to come before the City Council for closed record reviews. He said staff tried to identify all the relevant permit types on the matrix, but they may have missed some that could fit into the Type III -A category. Board Member Reed explained that the City Council enacted an ordinance on January 5"' that placed the City Council back into the decision -making process for certain items. These items were moved from Type III -A decisions to Type III-B decisions. The procedures for Type III-B decisions were not changed; as currently written, there is a provision for closed record reviews before the City Council. Board Member Stewart referred to Section 20.07.005.H, which allows the City Council to determine whether a decision by a hearing body/officer is clearly erroneous given the evidence in the record. After a closed record review, the City Council could affirm, modify or reverse the decision accordingly. She asked if this process has always been the case in the City of Edmonds. Mr. Clugston answered that this process was used previously by the City for many types of permits. When Title 20 was updated in June of 2009, a number of appeals were moved to the Hearing Examiner or Superior Court rather than to the City Council. However, in a recent action, the City Council decided to once again assume this responsibility some types of permits. Board Member Stewart asked if the City Council is in the position to do all of the necessary research to make an informed decision. She observed that the Hearing Examiner puts a lot of time into the process, and it appears the new process would allow his or her work to be undone too easily. Mr. Clugston advised that when amendments were presented to the City Council in early 2009, the City Attorney advised that they should move away from having closed record appeals. Instead, they should utilize the services of a Hearing Examiner (an independent body) to make these decisions. He recalled that when Title 20 was approved in 2009, it was a very contentious issue. When the new City Council was put in place in January 2010, this change was one of their first tasks. Vice Chair Lovell referred to Section 20.07.006 and expressed his belief that the currently -approved process has the potential of becoming quite a legal struggle. If the applicant or party of record does not like the City Council's decision, they can take an issue to Superior Court for adjunctive relief. In these cases, the City Council would no longer be in the loop. Mr. Clugston agreed the current process offers an additional level of judicial appeal. Vice Chair Lovell noted that the process could be costly for either the City or the applicant. Chair Bowman agreed and said that was one of the Board's original concerns when they forwarded their recommendation to the City Council in 2009. Planning Board Minutes April 14, 2010 Page 8 Packet Page 332 of 380 Board Member Cloutier asked staff to share information about how many appeals went to the City Council in the last several years under the old Title 20 and what the outcomes were. He questioned if there were unsatisfactory outcomes that drove the City Council to make a change in June of 2009. If so, he questioned if this information was conveniently forgotten when the City Council made their most recent decision to go back to closed record reviews. Mr. Clugston said that if the proposed changes appear reasonable to the Board, staff would prepare them in final form for a public hearing in the near future. He agreed to provide information about appeals and their outcomes. The Board suggested it would also be appropriate for staff to solicit information from other jurisdictions that use a similar review procedure. They further requested information about the City Attorney's position on the matter. Board Member Johnson suggested that because there are no permits listed in the Type III -A category, perhaps it could be eliminated and Type III-B permits could be changed to Type III permits. Mr. Clugston agreed that could be possible, but he suggested staff review the permit types again to make sure there are none that would fall within the Type III -A category before it is eliminated. The Board agreed that if the Type III -A category is not used, it should be deleted. DISCUSSION OF SIGN CODE (ECDC 20.60) RESTRICTIONS ON NUMBERS OF SIGNS PER SITE IN COMMERCIAL ZONES Mr. Clugston advised that the sign code was last updated three or four years ago, and the purpose of the current discussion is to consider just one specific change to ECDC 20.60.025.A(4). He explained that, as currently written, the maximum number of permitted permanent signs is three per site, or one per physically enclosed business space on commercial sites with multiple business tenants, whichever is greater. In addition, the total sign area of all signs permitted on site must also comply with the maximum total permanent sign area specified in the chapter. He advised that for a stand-alone business on a site by itself, the maximum sign provision has been workable, allowing the business a total of three signs of whatever types are permitted in the area. However, the provision has been difficult to implement in many instances on sites with multiple tenants. While wanting to minimize the total number of signs at a multi -tenant site is not unreasonable, it is uncertain why there is a difference between the number of signs allowed on an individual site as opposed to a multi -tenant site. He noted there are a variety of design standards for signs in the Development Code and Comprehensive Plan to control the appearance of individual signs in addition to the size and location requirements of Section 20.60. These standards apply to all business and commercial sites. He said staff is recommending the Board consider the following two options: Option 1. Remove the maximum number of permitted signs in business and commercial zones by striking ECDC 20.60.025.A(4). In this case, each business would have a maximum amount of sign area to divide up into the number of signs they felt appropriate. The type, size and design of the signs would be limited by the provisions of ECDC 20.60 and the applicable design standards. Option 2. Continue but extend the three signs rule to provide additional flexibility in how multi -tenant sites are addressed. The maximum number of permitted permanent signs would be three per site, or three per physically -enclosed business space on commercial sites with multiple business tenants. Multi -tenant sites would be allowed an additional group sign identifying the individual subtenants at the site. This option would allow up to three signs per business regardless of location and would provide for a directory -type sign for multi -tenant sites. The maximum total permanent sign area allowed would not be changed. Chair Bowman observed that commercial signs are fairly self limiting because of their cost. It is important that the City use common sense when dealing with multi -tenant sites. He noted that if a change is implemented and found to be undesirable, the Board could recommend additional changes to address the issues. He summarized that because of the high cost for signs and the existing limitations on square footage, he felt comfortable with the either of the options proposed by staff. He noted that temporary signs are the most significant concern in the downtown at this time. Mr. Clugston agreed that the Board will need to address temporary signs at some point in the future, but the intent of the proposed change is to address permanent signs on multi -tenant sites, only. He shared several examples of how the proposed new language could be applied to various sites throughout the City. Planning Board Minutes April 14, 2010 Page 9 Packet Page 333 of 380 Why have the Council involved in quasi-judicial decision -making I . The City Council is representative. As elected officials, City Councilmembers are theoretically representative of their citizens' views and are best able to carry out their citizens' wishes. 2. The City Council is elected. If the Council makes poor decisions, the citizens can ultimately have a direct impact on who their representatives are — or are not. 3. The City Council is the highest local authority. Decisions affecting land use and property should be made by those with a "stake" in the town — i.e. by someone who lives there. City Councilmembers all live in Edmonds. 4. The City Council can better monitor and understand how city regulations and policies interact with specific land use decisions if they are able to see "first hand" what the issues are. 5. For an appeal, going to court is not an adequate substitute for going to the City Council. Going to court costs more time and money (e.g. hiring an attorney) than going to a City Council meeting, and this setting is more intimidating and less understandable to the average citizen. This would make the appeal process less accessible to the average citizen. Why the Council should not be involved l . The actual latitude afforded a decision -maker is very limited. Quasi-judicial decisions must be made according to adopted policies and regulations. Councilmembers can only make decisions that are supported by the same rules that others would apply. 2. Freedom to discuss issues with citizens. If the Council is taken out of the quasi-judicial decision process, individual citizens can discuss their concerns over a specific project or development proposal with Councilmembers. Currently, that can only happen after -the -fact (after all decisions and appeals have been exhausted), which limits accessibility of citizens to their elected officials. 3. Freedom to get involved in the details of public design projects. Currently, the City Council must be careful how it gets involved in public projects, since these can end up on a Council agenda as an appealed quasi-judicial decision (e.g. ADB decisions on the design of public buildings). 4. Quasi-judicial decisions must be decided professionally. Elected officials must be educated in and understand the limits of their decision -making power and be careful to follow adopted rules and regulations, not react to citizen wishes. The number of people on one side or the other of the issue is irrelevant, contrary to the rules that may apply in a political process. It can be difficult to explain this to a constituent who believes that their elected representative should decide according to how the "majority" of the neighborhood feels. 5. Liability is a serious concern. The courts have increasingly come down hard on decision -makers who do not properly make quasi-judicial decisions. City Councilmembers can be held personally liable for their quasi-judicial decisions. Quasi-judicial decisions are best made by those professionally trained to make them — according to existing rules. 6. The political process is complex and responds to different influences than are available — or are relevant — in a quasi-judicial process. Political processes are most appropriate for dealing with goals, policies, and regulations that can be developed and discussed in an open legislative forum. 7. Taking the City Council out of the appeal process for quasi-judicial decisions removes only one intermediate step in the appeal process; going to court has always been available to a citizen as an option. In many instances (especially the most controversial), attorneys are already involved in the dispute, and having one less appeal hearing to attend could actually reduce attorney time (and fees). Removing Council from the process does not reduce citizen involvement; public hearings are still held — only the Council's limited, non -discretionary, on -the -record review is removed. Attachment 1 Packet Page 334 of 380 0 0 0 LO Ln 00 *- +- 00 0 O O O i O -t r Ln � � U 0 o N CO 0 0) =O cz i zQ 0) Q C) Q m o m 0 Q Li Q Q cn \ o 0 00 O N 0 N ` o o ° -.0 o° -.0 -.0O CDC r m M I- C O O ,It(D CDr OT O r 00 C 4 L6 00 C CT 0 -.-0 -.,0 -.-0\ o o\ -.-0 -0-0 -,0 -0-000 N d' G r0-)q C O CD°O O q CCD CD CD r 7 Ln r T r CO r 00 T O CD CDN GD r 70 LO r -a CO r N Cl) r 00 0) LO OD N r CD 04 I4 C fC i C) 0 DTI- C O o N o r 4 LO r l0 r 00 0A N CD N O CD LO LO d r Cl) d N CD _ CO m • C .LM i Q 0) — 4) — 0 — � Q N Q O) a) Q O) Q Q Q Q fl QCyi > > >� o T 6 0 T) o o l., t::_ Q Q D> Q D O H Q D> O � O V U O O p C C C C ~ O O E E Q C) V U U X K _ O w w o O o o U U c ai o_ LLI W � U- U U 2 2 2 2 C7 Packet Page 335 of 380 O O O O O O O O O O O O O O C O O O T O CO (O V N O O O o6 w @ U a' r C O O E U O U E E w a) U, c @ J O O co w m U d PA O O O O O O O C C C O C O O (f3 fA Qs l fA fH fA fH Attachment 2 Packet Page 336 of 380 0 >; I:t �o 4) ti _0 LO W N vI O AM' ,CD^ uJ L CO _0 LO = J N GGI 00 CO N o� ' � U) coo U N o r a � ti CO cM N � 00 d• Gc� O V/ M Q) \N' N 0-� x LO wti COo w-T-- a) 61> J CO U CO O0 U LO CU L f J Ear w N LO O� OCO 06 � w Packet Page 337 of 380 c 0 Eti �rn 600 cc 00 N 0O ( N U N � a) � U a) (PI m 4) F- Packet Page 338 of 380 9�b m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N O 00 O It N Ef} EfJ Ef3 Packet Page 339 of 380 c o 0 0 O O O O O O O 00 to d N il� 00 ro J N O ro � O N C () O C t; O_ N �0 N a-) � E u O O. 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Subject Title Discussion regarding Snohomish County PUD franchise and potential cooperation on fiber installation. Recommendation from Mayor and Staff For information only Previous Council Action None Narrative The Snohomish County PUD is planning to install fiber optic cable, to reinforce their grid, within the city limits of Edmonds. We would like to discuss the background and potential cooperative actions with the Snohomish County PUD that might benefit the city and it's current fiber network. Letter to SCPUD Attachments Fnrm RvviPw Inbox Reviewed By Date City Clerk Sandy Chase 08/12/2010 03:04 PM Finance Sandy Chase 08/12/2010 03:16 PM City Clerk Sandy Chase 08/12/2010 03:16 PM Mayor Mike Cooper 08/12/2010 04:25 PM Final Approval Sandy Chase 08/12/2010 05:33 PM Form Started By: Lorenzo Hines Started On: 08/12/2010 02:52 PM Final Approval Date: 08/12/2010 Packet Page 361 of 380 BEN PY R "UY ffEACE P.L.L.( A T T 0 R N.E Y S AT L A W W. Scott Snyder ssnyder@omwCazv.conz August 11, 2010 Anne Spangler, General Counsel Snohomish County PUD 2320 California Street P. O. Box 1107 Everett WA 98206-1107 RE: Edmonds / Snohomish County PUD Dear Anne: Nice meeting you and speaking with the PUD contingent Monday. I am writing to follow up regarding two inter -related issues. Mr. Klein expressed concern regarding the hold up on five recent permit applications. I raised the issue of the expiration in 1967 of the only electric distribution franchise ever approved by the City and accordingly access to the City's blanket/expedited permit procedures. My understanding is that Jennifer Lambert, Engineering Technician, responded to the permit requests at issue with a request of her own for information, asking under what authority the application was made. A copy of her e-mail is enclosed. The two issues may be inter -related. It is also my understanding that staff in Edmonds has been awaiting a reply to her question and that the lack of response is the basis for the current hold up. My understanding based on our conversation yesterday is that the PUD's installation of fiber is solely for the purpose of providing a platform for a "smart grid" and is therefore a component of the PUD's electrical distribution system. My notes indicate that that Mr. Klein was emphatic that the fiber would not be used for telecommunication purposes and indeed could not, due to bond covenants limiting the use of funds generated to governmental purposes. I took that to mean that telecommunication services like broadband, a proprietary as opposed to governmental function, would be barred by the terms of the borrowing. If I have garbled the message, please correct me. If my summary is inexpertly worded but otherwise accurate, I would appreciate a copy of as much of the relevant bond covenant or borrowing limitation as is available as public information. That information will help address the initial reason for Ms. Lambert's inquiry — the PUD's authority. If the installation is a part of the PUD's electric distribution system, then the fiber is being installed as a part of the PUD's basic mission and would be covered by an electronic distribution franchise. The City has other nonexclusive franchises for triple play Established 1902 A Member of the International Lawyers Network with independent member law firms worldwide Seattle, WA 98101-1686 206.4477000 • Fax: 206.447.0215 • Web: www.amwlaw.com Packet Page 362 of 380 Anne Spangler, General Counsel August 11, 2010 Page 2 networks with Verizon and Comeast-----if the PUD is not seeking to enter that market, a telecommunications franchise would not be required. However the issue of a franchise to operate an electronic distribution system in the City's right of way remains. RCW 80.32.010 provides that the City has the right to grant (and therefore the right to require) a franchise for the use of its right of way for electrical transmission. (As an aside, a different statute RCW 80.36.040 authorizes the City to franchise telecommunications facilities, hence Ms. Lambert's inquiry). Because of the age of the statute, a number of archaic procedural requirements attach, such as referendurn requirements. RCW 80.32.040. Given your expertise in the field of PUD law, I would appreciate your thoughts —are there other statutes or case law that control over these provisions? As the enclosed documents indicate, it appears that our clients have in the past referred to the City's Ordinance 259 as the basis for inclusion of the PUD in the city's blanket, expedited permit procedures. As I indicated yesterday, the ordinance/franchise expired on its face in 1967, Even assuming that the PUD is the successor in interest to the former franchisee, a new franchise is required. As our clients look for ways to cooperate to get the most tax/rate payer bang for the tax/rate dollar, this seems like a good time to clean up the issue of the lack of a franchise. I take Mr. Klein's point that extra charges or impositions may be passed on to the rate payer. At this point I do not have explicit direction or negotiating authority regarding the terms of a franchise and what if any consideration the city council may deem appropriate in a new franchise agreement. I look forward to the initiation of a process and negotiation to obtain a franchise for the PUD and to remove any obstacles to its use of the expedited permit procedures for its upcoming installations. I trust that staff communications regarding the ways that our clients can cooperate in the installation of fiber facilities will also move forward to identify routes and construction time tables. The Mayor will designate contacts such as Messrs. Williams and Nelson to carry that effort forward. Mr. Nelson also indicates that he received a ,positive follow up from Mr. I-leimgarten regarding the potential for cooperation on route and installation. Mr. I-Ieimgarten's prompt response is much appreciated. I look forward to your response. Very truly yours, n, OGD1N MURPI-lY WALLACE, PLLC W. Scott �,nyder WSS/gjz Enclosures tWSS810320.DOC;1\00006.900000\ } Packet Page 363 of 380 W. Scott Snyder From: Lambert, Jennifer Bennifer.lambert@ci.edmonds.wa.usj Sent: Friday, May 28, 2010 10:06 AM To: SNStangvik@SNOPUD.com Cc: English, Robert; Miller, Noel; Nelson, Carl; McConnell, Jeanie Subject: Fiber Optics Steve, Thank you for taking the time to meet with us on Wednesday to discuss fiber optics. Please let me know if there is any information that the city can provide to PUD to help come to a resolution for partnership between PUD and the City of Edmonds regarding fiber optics. Also, can you please site and/or provide the legal documentation that permits you to have fiber within the City of Edmonds? The pre-existing franchise agreement between PUD and the City of Edmonds allows electrical facilities within the right-of-way, but does include provisions for communication facilities. Thank you for your help, Jennifer Lambert Engineering Technician City of E(fin 011(15 425-771-0220 ext 1321 j e n n i fer.la nz berme i. ed m on d s.wa. us Packet Page 364 of 380 of the building Committee of the City Coureil. SECTIOU 4: Any person or corporation, whether owner,contrac- n� tor, agent or builder, or any other person who shall violate any Q/r of the provisions of this Ordinance shall be deemed gai.lty of a misdemeanor and upon conviction thereof shall be fined in any sum not exceeding ore hundred ($100.00) dollars. SECTIO11, 5: Any building, or any addition to any building,con-- i4truoted contrary to the provisions and terms of this Ordinance r shall be deemed a nuisance and may be abated as such by the proper officers of the City of Edmonds in accordance with ordinance and laws governing such cases. SEOTIOV 6: Ordinance I,o.176 of the City of Edmonds enacted on the 18th day of February 1909, and all other Ordinances, or parts of Ordina:rees in conflict hexewith are hereby repealed. Approved by the Mayor of the City of Edmonds, Snohomish County, Washington, this 14th day of February, 1917. Attest: J.T.McElroy,City Clerk. J.A.Robertson, Mayor. Published. I, J.T.McElroy, City Clerk of the City of Edmonds, do hereby certify that the foregoing ordinance. Po.293 is a correct and true copy of the Ordinance as passed by the Council of the City of Ed- monds or the 14th flay of February,1917. J.T.AlcElroy,city, Clerk. ORDINATIOE P0.297. 0 I 6q ELECTRIC FRZCHISE, CITY OF EDMOEDS, WASHIT,GTOr- t� Being an ordinance granting unto the Washington Coast Utilities of Edmonds, Washington, and to their legal successors in interest, (r, the right and authority to erect and maintain poles and crossarms l� thereon within the City of Edmords, to stretch wires on said poles and crossarms for the trarsmisaion of electrical currents; to furn- ish electrical currents to the said City of Edmonds and the inhabi- tants. thereof for the production of lights, heat and power and for any and all other purposes and uses to which electrical currents pan or may be put; and to charge reasonable rates to the consum- ers of said electrical current. Be it ordained by the Council of the City of Edmonds: 4 SEOTIOY 1: That there be, and hereby is, grarted to the gash irgton Coast utilities of Edmonds, Washington, and to its legal successors in interest, the right, privilege, and authority for 1% % and during a period of fift _h,) years from the date of the pass- ge of this Or inenee, and. subject to all the conditions and pro- r visions thereof, to locate, erect, place, and maintain and use in Avenues, Streets, lanes, alleys, highways and public parks and grounds within the said City of Edmonds, and the extensions of all Avenues, streets, lanes, alleys, highways, and public parks and grounds which may hereafter be made and extended, and all Avenues, Streets, lanes, alleys, highways and public parks and grounds which may hereafter be laid out or dedicated to the public in said City of Edmonds, poles with crossarms and thereon to faster wires and appliances and to stretch said wires along, scross and through said Avenues, Streets, lanes, alleys, highways and public parks and grounds for the use of thereby transmitting, distribut- irg and furnishirg to consumers thereof electrical currents for the production of light, heat and power and for any and all purpo-- sea and uses to which electrical current can or may be put throughO out the said Gity of Edmonds, and of charging reasonable rates to the consumers of said. electrical current. All poles to be placed in locations satisfactory to and under the supervision of the pro- per authorities of said City of Edmonds.—" SECTION 2: That the grant hereby made is intended to, and does,include any, all and evexy part of the Streets, Avenues,lanes, 'y! I,JSalleys, highways and public parks and grounds of said City* of Ed-- �t rAonds as now laid out, platted and dedicated, and all Avenues, 4 streets, lanes, alleys,highways, and public parks and grounds that may hereafter be laid out and dedicated within the now limits of said Gity of Edmonds and the limits thereof as the same may here - Packet Page 365 of 380 1. k.r it. after be extended to, and all Avenues, Streets, lanes, alleys, highways, and public parks and grounds as now platted and the ex- tensions and continuations of the same and on lines thereof, whethEr the same shall, be projected and extended in their pow names or not. SECTIOD 3: That whenever it shall be necessary, in the erec- tion of said poles, to take up any portion of the sidewalks or to(C./Y'w, dig up the ground at or near the sides or corners of any of the T,n ua said Avenues, Streets, alleys, lanes, or highways or within said _A�t` �`r public parks or grounds, then the said Washington Coast Utilities ,C- or its successors in interest shall, after such pales are erected, without delay, replace such sidewalks and properly refit the stringers and planks thereof or replace any other kind of sidewalk. in a r.eat and workmanlike manner and remove from such Streets, Avenues, alleys, lanes, highways, or public parks and grounds all rubbish, sand, dirt or other materials that may have been placed there, taken up or dug up in the erection of said poles and shall restore such sidewalks, streets, Avenues, lanes,alleys, highways, or public grounds to as good condition as they were in before being taken up, dug up or disturbed. SECTIOP 4: That all rights, privileges, authority, and fran- %v �; chiles herein and hereby conferred upon and granted to said Wash-a"101, ington Coast Utilities and to its legal successors in interest, >, shall continue and be in force for fifty (50) years from acid after,h the date of the passage of this Ordinance, subject to the condi- tions and provisions herein contained. SECTIOY 6: That the said Washington Coast Utilities and its I legal successors in interest covenant to iandemnify the said City offv /1 Edmonds for any injury arising from any casualty or accident to parsons or property by reason of any neglect or omission to keep such poles and wires in a safe condition and to defend all claim'e against said City for damages cause& by such poles or wires or by any electrical currents conducted thereby. SECTION 6: That nothing contaired herein shall be construed Wp two, as, granting to the Washington Coast Utilities and its legal succes-&,yr, any sore in interest the right or authority to stretch wires over or (r, attach wires to the roof of any building for the purpose of conduct--G ing electrical currents, not erect poles upon or stretch wires a- cross private property without first obtaining permission from the .owner or agent of said building or property so to do. SECTION WA That unless the said Washington Coast Utilities or its successors in interest shall, within sixty (60) day; from Jlt � � and after the passage and approval of this Ordinance, file with uW the Clerk of the City of Edmonds, its acceptance of the Franchise herein granted, subject to all the conditions and provisions hereir, and a surrender of all Tights acquired by said grar..tee under and by virtue of that certain pranchise heretofore grar:ted to the Edmonds Electric Tight and Pawer Company, under Ordinance Iio. this Ordinance shall be void. SECTIOE B: That this Ordinance shall take effect and be in force from and after five (6) days after its passage, approval and publication according to law. Passed the City Council, of the City of Edmonds, Snohomish County, Washington, in regular session this 19th day of December 1917, and approved by me the same date. Attest: J.T.IMcEiroy, City Clerk. J.A.1?oberteon, :dayor. I hereby certify that the above and foregoing is a true and correct copy of Ordinance i<o.297 of the City of Edmonds, Mash. J.T.IAcElroy, City Clerk. y: :k :�: t x a: :r: r: +•: Y: v. y: ;.: ;.: :+:nc �: * ORD11 OI CE L' 0. 3052 Axe Ordinance regulating the conduct of pool rooms, card rooms,��' and billiard halls in the City of Edmonds, and prohibiting the owner ; keeper, agent or manager, of such places from allowing or permittixg �J Packet Page 366 of 380 Inc 189", CITY OF EDMONDS GARYHAAKENSON MAYOR 121 5TH AVENUE NORTH • EDMONDS, WA 98020 • (425) 771.0220 - FAX (425) 771-0221 DEVELOPMENT SERVICES DEPARTMENT Planning • Building - Engineering CITY OF EDMONDS COLLECTIVE & CONSOLIDATED BLANKET PERMIT POLICY for PUGET SOUND ENERGY, A T & T CABLE SERVICES, GTE NORTHWEST INCORPORATED, OLYMPIC VIEW WATER & SEWER DISTRICT and SNOHOMISH COUNTY PUBLIC UTILITY DISTRICT NO. 1 This olic shall ap 1 onl to utilities with valid franchise a regiments. Through authority vested in the City Engineer from such documents as Ordinance 2346, Franchise Agreement between the City of Edmonds and Puget Sound Energy and Ordinance 3083, Franchise Agreement between the City of Edmonds and A T & T Cable Services (formerly Chambers Cable Company) and Ordinance 1780, Franchise Agreement between the City of Edmonds and GTE Northwest Incorporated and Ordinance 297, Franchise Agreement between the City of Edmonds and Snohomish County Public Utility District No. 1, this policy is deemed effective from the date of issuance through December 31, 2000. This policy is effective only within the corporate limits of the City for work done in conjunction with right-of-way, street use and other similar permits. No procedures established by this policy or actions taken hereunder shall vest any continuing right in any franchisee. The provisions of the policy are intended to supersede existing procedures only to the extent that the existing procedures are specifically contradicted herein. All other procedures shall remain in full force and effect. Cancellation of the policy on December 31, 2000 shall not void any permit then in effect and such permit shall be continued for the period for which it was issued. The City shall, however, have the right to terminate this policy for cause as provided below. Permit Types Type "A" -- Work performed under pre -approved conditions (Blanket Permitted Work). Type "B" — Work performed requiring specifec review and approval (Major Activities). Type "C" — Work performed requiring no permits to be issued (Minor Activities). Type "D" — Work performed under pre -approved conditions (Annual Blanket Permitted Work). Tyne "A" -- Blanket Permitted Work: 1. Underground installations of direct buried wires, conduits and similar secondary services for distances less than one hundred (100) lineal feet within City right-of-way. 2. Aerial replacement of poles, wires and like facilities where no facilities replaced exceed the 10% rule per ordinance. 3. Asphalt and/or concrete cuts within the right-of-way of pavement seven (7) years old or older. Type "BT"— Major Activities: 1. Any and all underground facilities including, but not limited to, primary/feeder services and distribution systems, water mains, gas mains and their associated appurtenances such as manholes, vaults, valves and like facilities. 2. Aboveground installations of facilities and their appurtenances exceeding the 10% requirement as described per ordinance including, but not limited to, pedestals, cabinets, hydrants, transformers, poles, towers and other like facilities. 3. Installation or maintenance work on state highways, arterial roadways, major collector roadways and/or roadway sections and intersections creating disrupted traffic flows and disruption to general public safety. 4. Asphalt and/or concrete cuts within the right-of-way of pavement less than seven (7) years old. 5. Any activity that requires trimming or removal of street trees or trees in a public park. 2 1 • Incorporated August 11, 1890 ' f Packet Page 367 of 380 Sister City - Hekinan, Japan Tyne "C" -- Minor Activities: Maintenance operations such as, but not limited to, the following shall be considered incidental to the day to day operations of the utility and shall not require a Right -of -Way Construction Permit of either type. • Inspections • Storm and outage repairs • Street light repairs • Response to customer complaints • Emergency work Tyne "D" --Annual Blanket Permitted Work: The following Maintenance operations are incidental to the day to day operations of the utility but require one annual blanket Right -of -Way Construction Permit each year. .Provide at least two weeks notification prior to any tree or vegetation maintenance adjacent to City or County owned property. • Normal and routine tree and vegetation maintenance. Conditions pf T e "A" Permits. As long as the utility has a valid franchise agreement, Type "A" permits require no review or approval of work by the City Engineer. Work shall be performed to City standards and specifications and under conditions set forth in all City codes. For tracking of work performed under Type "A" Permits, an e-mail shall be sent prior to 10 AM of each working day listing the addresses of work to be performed that day. No work shall be performed under the blanket policy prior to notification via e-mail. Such permits shall have an expiration date of 120 days after issuance. Conditions of lype "B" Permits. Type "B" permits require review and prior approval of work by the City Engineer. Work shall be performed to City standards and specifications and under conditions set forth in all City codes as well as any requirements set forth in addition, as specified by the City Engineer. For tracking of work performed under Type "B" permits, an a -mail shall be sent prior to 10 AM of each working day listing the addresses of work to be performed that day. Type "B" permits typically have an expiration date of sixty (60) days after issuance. Payment. Payment for permitted work shall be invoiced quarterly by the City. The invoice amount shall be calculated by totaling each separate use of right-of-way over a three (3) month period. Termination For Cause. The City reserves the right to terminate this collective and consolidated policy for cause at any time, and either the policy or any permit issued hereunder may be terminated due to the failure of any franchisee to comply with any written term of this policy or an incorporated standard or code condition. Termination shall be effective immediately upon written notification. Written notification shall be deemed accepted within forty-eight (48) hours of the date such notification is deposited, post paid, in the U.S. mail to the address shown on the franchisee's franchise agreement or permit application. Written notification shall terminate any and all permits then outstanding. Indemnification and Hold Harmless. The franchisees applying for issuance of a blanket permit promise to hold harmless and indemnify the City from any and all liability arising from or out of the issuance of such blanket permit. The indemnification and hold harmless provided in the underlying franchise agreement shall remain in full force and effect provided, however, that both indemnification provisions shall be subject to the same terms and conditions set forth in the underlying franchise document. By way of illustration but not limitation, such limitation shall include such provisions as are included in Ordinances 2346, 3083, 1780, 297 and the said Agreement to Reaffirm and Ratify the Existing Agreement with Olympic View Water & Sewer District, dated the 11"' day of January 1999 and other Cityfranchise documents. fh a This policy has been posted and copies mailed to City franchisees on the day of CGa/t,C 2000. It shall be effective as to any franchisee when a copy has been duly executed, is acknowledged by a franchisee and returned to the City Engineer in care of the City Clerk, 121 Fifth Avenue North, Edmonds, Washington 98020. By direction of: �A�.Tsc.Walker, P.E. City Engineer Packet Page 368 of 380 Page 2 Blanket permit policy accepted by: Fg • Pug Soun {,nergy Date c STATE OF WASHINGTON ) ) ss COUNTY OF SNOff0hiffiH ) Kt1sC� I certify that I know or have satisfactory evidence that �os��N V. .�A l '� is the person who appeared before me and said person acknowledged that lie/she was authorized to execute the instrument and acknowledged it as lvl40IQPAL kA^1f3 P4 NNE of R%.ET 6A94wo to be the free and voluntary act and deed of such party for the uses and purposes mentioned in this instrument. DATED: M AY 15w, 'a 00 0 'Q �i O•`�gi0rtii" • •+: .* "0rIQ7 (Signature) YAI��� u .+ r I C.1-(�'J LY•� 5 �- FI-c�2 o S Na: � :,..y PUBLIC •. �0�. (Print Name) OF5i ... �.` NOTARY PUBLIC My appointment expires: Blanket permit polic acc y: I+ R: A T & T Cable Services Date STATE OF WASHINGTON ) ) as COUNTY OF SNOHOMISH ) I certify that I know or have satisfactory evidence that Z_e_ S r is the person who appeared before me and said person acknowledged that he/she was authorized to execute the instrument and taL acknowledged it as r �u'�Sc of rr r GGf«� ` to be the free and voluntary act and deed of such party for the uses and purposes mentioned in this instrument. DATED: .' 6y 0 (Si nature) >> V'-�ji A) �_ tr'�Ex 2�2�.Gli� (Print Name) NOTARY PUBLIC My appointment expires: Page 3 Packet Page 369 of 380 Blanket permit policy accepted by: FOR: GTE Northwest, Incorporate STATE OF WASHINGTON ) .:.4 414" ) ss COUNTY OF SNOHOMISH ) I certify that I know or have satisfactory evidence that appeared before yne and said pe so acknowIMP' ged that. acknowledged it as�.�ik•�P.C, l't P ato� voluntary act and deed of such party for the uses and purposes Date h -#J 441 sd It/ is the person who was autho ized to execute the instrument and '�f: d �rM-4 to be the free and mentioned ifs this instrument. DATED: / 11 U 0 Q' Sc,10 NE S� (Sig ature) jARY s / '0 (Print Name) NOTARY PUBLIC rF OF W Psi My appointment expires: Bla et permit policy accepted /2 FOR: Olympic View Water is ' t Date STATE OF WASHINGTON } ) ss COUNTY OF SNOHOMISH ) I certify that I know or have satisfactory evidence that /?0q er r �aP / is the person who appeared before mp and said perso i acknowledgeda tthat he sl was autl orized to/ execute the instrument and acknowledged it ast4.2 1314.0 , �� nyLT- 01 r r of T o K/W0005 to be the free and voluntary act and deed of such party for the uses an4 purposes mentioned in khis instrument. DATED: ';�y a 0 4 (Si ature) (Print Name) NOTARY PUBLIC My appointment expires: 0G/0 9/0 o Packet Page 370 of 380 Page 4 Blanket permit policy accepted b S.. 9,. o0 FOR: Snohomish County Publi tility District No. 1 Date STATE OF WASHINGTON ) ) SS COUNTY OF SNOHOMISH ) I certify that I know or have satisfactory evidence that �C ff' Ht f#-AJ IV C & • is the person who appeared before erne and said person acknowledged that he/sht—was authorized to execute the instrument and acknowledged it as of to be the free and voluntary act and deed of such party for the uses and purposes mentioned in this instrument. U �OJ AR Y z 5 xa a N� 9OA (Ii GAF aF �� P�� DATED: /- l 4 9__ --,� L. v�z &VV (Print ame) NOTARY PUBLIC My appointment expires: c:u�ynfl�fL'li1#'�`Oao� Page 5 AM-3290 Item #: 9. City Council Meeting Date: 08/16/2010 Time: 15 Minutes Submitted By: Sandy Chase Department: City Clerk's Office Review Committee Committee: Action: Type: Information Information Subject Title Report on City Council Committee Meetings of August 10, 2010. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Attached are copies of the following City Council Committee Meeting Minutes: •08-10-10 Community Services/Development Services Committee Minutes •08-10-10 Finance Committee Minutes •08-10-10 Public Safety Committee Minutes 08-10-10 CSDS Committee Minutes 08-10-10 Finance Committee Minutes 08-10-10 Public Safety Committee Minutes Inbox Mayor Final Approval Form Started By: Sandy Chase Final Approval Date: 08/12/2010 A ttarhmPntc Form Review Reviewed By Date Mike Cooper 08/12/2010 04:24 PM Sandy Chase 08/12/2010 05:33 PM Started On: 08/12/2010 02:14 PM Packet Page 372 of 380 Community Services/Development Services Committee Meeting August 10, 2010 Elected Officials Present: Council Member Strom Peterson, Chair Council Member Petso The committee convened at 6:17 p.m. Staff Present: Rob Chave, Planning Manager Brian McIntosh, Parks Director Rob English, City Engineer Stephen Clifton, CS/Econ Dev Director Phil Williams, Public Works Director A. Continued discussion regarding a proposed "Tree Board." Barbara Tipton, Rich Senderoff, and Ann Heckman participated in the discussion, explaining that the benefits and purpose of establishing a tree board are outlined in the draft ordinance. A major purpose is to move the city toward obtaining the Tree City USA designation, since having a tree board is a necessary requirement for obtaining that status. The ordinance does not introduce any new regulations or requirements beyond what the city is already doing, but the designation would enable the city to seek funding to help in researching and promoting the benefits of trees in the community. The tree board could also serve as a resource the city could draw on. The Committee also briefly discussed existing penalties for tree cutting, and agreed to discuss this subject further at the September meeting. ACTION: The Committee agreed to forward the draft ordinance to the City Attorney to put in final form for consideration for adoption by the full Council. B. Removing leashed dog restrictions in Hutt Park and the asphalt areas of Brackett's Landing north and south of the ferry terminal. Brian McIntosh explained that the proposal to extend provisions to allow dogs to be on -leash in Hutt Park came about at the April 20, 2010 public hearing in regard to a similar discussion for five other park areas in the City. Three of those parks were recommended to become on -leash (with restrictions) and Council decided not to extend that recommendation to Brackett's Landing North & South. As Hutt Park was not part of the public hearing, it was decided to take this to Council Committee as the next step. Council President Bernheim tonight spoke in favor of extending the on -leash areas to both Brackett's Landing North & South Parks adjacent to the ferry terminal. Consensus of the Committee was to move forward with the proposal for Hutt Park but deny the request to extend on -leash provisions to the Brackett's Landing parks. ACTION: As this action would result in a code change, the Committee agreed thet it should be forwarded to full Council as a public hearing at a future date. Packet Page 373 of 380 CS/DS Committee Minutes August 10, 2010 Page 2 C. Discussion on possible 'green' initiatives and zoning clarifications for downtown business zones. Rob Chave introduced the discussion by explaining that there are several items staff wishes to initiate to clean up in the existing downtown BD zones, such as the required depth of commercial uses, the zoning requirements along the 41" Avenue Arts Corridor, and clarifying where the commercial street frontages are outside of the BD1 zone. In addition, Stephen Clifton reported that staff has been fielding inquiries from major private interests on zoning requirements related to downtown; these interests range from individual property owners to developers of hotels and other projects. In all cases, concern has been expressed about working within existing code requirements. In light of the city's adoption of its sustainability element, staff considers it a good time to see whether Council would be receptive to including incentives in the code that would promote features such as green building projects (LEED Gold being an example), expanded open space and sidewalk areas, or other amenities that would improve downtown streetscape and design. Additional height was noted as being something developers have asked about, and that small, carefully situated height bonuses implemented as part of a project -specific negotiated development agreement approved by Council, could be something that staff and the Council could develop within the code. Council Member Peterson noted that this could be something that fits well with the city's economic development goals, as well as showing leadership in sustainability and green development. Council Member Petso expressed support for including green development standards within the code as a basic requirement, but said she did not support trading environmental benefits for any increases in height or other incentives. The Committee discussed the approach of asking the full Council to discuss the issue, or allow the Economic Development Commission to work with the Climate Committee and/or Planning Board to develop some ideas that could be brought back to the Committee for further discussion. ACTION: The Committee agreed to forward the staff recommended minor BD zone updates (review of the 4th Avenue Arts Corridor zoning and street frontage mapping) to the Planning Board for review. The Committee also forwarded the commercial depth requirements to the Planning Board, asking the Board to review the existing depth for the BD1 zone along with the other BD zones; the Committee expressed doubt that the existing 30-foot depth in the BD1 zone is adequate to encourage sustainable commercial use. ACTION: The Committee agreed to forward the issue of code incentives and/or requirements for sustainable development downtown to the EDC and Climate Committee to develop further, with ideas brought back to the Committee for further review and discussion. D. Proposed 8th Ave South pathway south of Alder Street. Rob English (City Engineer) presented Mr. Adams' proposal to build a pathway between 802 and 724 Alder St. in the unimproved 8th Ave right of way. The pathway would begin at Alder St and continue to the existing path on the south half of the 8th Ave right of way between Alder and Walnut Streets. Mr. Adams has offered to hire and pay a contractor to construct the path. The conceptual drawing submitted by Mr. Adams was shown to the committee. The history on previous City Council action related to the possible vacation of 8th Ave and the pathway between Alder and Walnut Streets was discussed. In November 2005, the City Council Packet Page 374 of 380 CS/DS Committee Minutes August 10, 2010 Page 3 decided not to pursue the vacation of 8th Ave and in February 2006, the City Council directed staff to build only the south half of the pathway between Alder and Walnut Streets. The Committee recognized and asked for comments from Mr. and Mrs. Martin who own 724 Alder St. The Martins explained their observations of how the path is used by citizens and how they believe a new pathway is not necessary. They also expressed that Mr. Adams is one of four property owners adjacent to the unopened 8th Ave right of way between Alder and Walnut Streets and he is the only owner in favor of constructing the proposed pathway. ACTION: The Committee voted to not proceed with Mr. Adams' request to construct the proposed pathway. Packet Page 375 of 380 Finance Committee Minutes August 10, 2010 Attending: Council Members: Bernheim, Buckshnis and Plunkett, Staff members: Phil Williams, Rob English, and Leonard Yarberry. Public: Roger Hertrich. Meeting started 6:15 p.m. and ended at 7:00 p.m. Item A — Hearing Examiners Contract. Council President Bernheim did a presentation that the following cities utilize the same hearing examiner and pay an hourly rate of $120 to $140 an hour: Maple Valley $120 since 8/06 and not to exceed $50K; Everett 2/09 $120 hr to $10K max; Fife $120 hr since 2/07; Enumclaw $140 hr since 12/07 and Redmond $140 hr since 12/09. We pay retainer of $3.51K a month and to date Edmonds has not had enough services to make the contract revenue neutral (i.e. $-35K). Mr. Bernheim suggested we look at an hourly rate of $140/hr. Finance agreed to the change and advised to send this item to council to discuss. Item E — Alderwood Water Suooly New 45 Year Contract. Mr. Williams discussed the history of the water contracts Edmonds has had and the reason for the new 45 year contract and that it was a joint contract with the Cities of Lynnwood, Edmonds and Mount Lake Terrace. The contract has an inflationary adjustment in it and basically Edmonds will be paying $1.5 MM a year. Mr. Plunkett asked if we could get water elsewhere if it became cheaper and Mr. Williams indicated yes. Finance Committee agreed yes and to put it on Consent. Item F — Mural Fees. Mr. Yarberry presented the two types of fees that could be charged in relation to the current mural program. After discussion and questions in which one fee could be charged for a series of murals being presented at one time, the Finance committee supports the design fee process and recommends that for City Council consideration. Items B and D were postponed since staff was not present to discuss the reason for the debt service being charged to the property acquisition fund. The City's leakage policy had not changed and Ms. Buckshnis stated she had sent Mr. Hines her recommendations in an email last week regarding rather than use a 30 day timeframe, to use a percentage increase of the bill. She also indicated that she had requested that up front the policy state where the City is responsible and when the citizen is responsible. Item G and H were discussed and it was decided that both would be sent to City Council since Council Member Petso could not attend the meeting to discuss removing the discretionary pay increase or the unexpended wages and benefits proposals. Item C was the June quarterly and was also recommended to be sent to City Council for full review. Ms. Buckshnis has requested that Mr. Hines prepare the General Fund as stated in the dollar amount and follow that of the ordinance which is stated as follows: "A monthly General Fund analysis of comparing revenue budget to actual and expenditure budget to actual with the net balance is requested." Public Comment Mr. Hertrich stated that Finance Committee should request that staff change the debt service to be reflective from the correct account for items that are not property acquisition. Packet Page 376 of 380 Minutes Public Safety Committee Meeting August 10, 2010 Elected Officials Present: Council Member D. J. Wilson, Committee Chair Council Member Adrienne Fraley-Monillas Council Member Diane Buckshnis Staff Present: ACOP Gerald Gannon Fire Marshal John Westfall PW Director Phil Williams The meeting was called to order by Chair Wilson at 6:20 p.m. A. Interlocal Agreement between the City of Edmonds and Edmonds School District for football game security. Assistant Chief Gannon discussed the Interlocal Agreement with the Edmonds School District. He advised that Edmonds Police Department has provided security at the Edmonds School District Stadium for football games for several years. This service has been provided without an Interlocal Agreement, but with a more informal annual contract. All past costs incurred by City have been reimbursed by the School District. If approved, the Interlocal Agreement will extend through August 31, 2013. The agreement covers the terms, services to be provided, and responsibilities of off duty police officers providing football game security. The Interlocal Agreement has been approved as to form by the City Attorney. Committee members DJ Wilson and Adrienne Fraley-Monillas approved the Interlocal Agreement for the Council Consent Agenda. Action: Forward to City Council Consent Agenda with a recommendation to approve. B. Residential fire sprinkler system (RFSS) stakeholder discussion. RFSS stakeholders were invited to the meeting by Chair Wilson. Guests included Snohomish FD#1 Deputy Fire Chief Steve Sherman; Master Builders Association South Snohomish County Manager Jennifer Jerabek; Snohomish County- Camano Association of Realtors Government Affairs Director Ryan Mclrvin; and Edmonds Developer and resident Michael Echelbarger. Public Safety Committee Meeting August 10, 2010 Page 1 of 4 Packet Page 377 of 380 Introductions were made. Public Safety Chair Wilson introduced the discussion and informed newcomers of efforts on this agenda item to date. The intent is for all stakeholders - fire, builders, water purveyors, insurance industry, installers, et al - to work together in finding an agreeable solution that balances the risks and benefits of the public safety proposal for the installation of fire sprinkler systems in dwellings. Councilmember Wilson described the process for the RFSS agenda item as a collaboration in a community mind that will be agreeable to all interests, or at very least, not entirely objectionable to any stakeholder group. His goal is to remove the emotions from stakeholders' positions for the sake of rational discussion. He hopes that a rational discussion will not be reduced to a "saving lives vs. saving jobs" stalemate. Councilmember Fraley-Monillas distributed an email discussion from Mayor Cooper dated 8/9/10. Fire Marshal Westfall described the state of the 2009 International Residential Code (IRC) regarding residential fire sprinklers in all new one-, two-family, and townhouses. The State of Washington removed the requirements from IRC in an amendment and packaged the requirements so that cities and counties could independently discuss and approve them at local level. The work in committee has brought us to three options for endorsement: 1) all dwellings; 2) dwellings exceeding 3,000 square feet; and 3) dwellings exceeding 5,000 square feet. Remodels are not part of the ordinances. Ms. Jerabek distributed literature from the Master Builders Association. She explained that Master Builder members were opposed to the sprinkler ordinances for a variety of reasons. Members do not like mandates to home construction, smoke alarms were adequate to save lives by alerting residents to smoke from fire, and the cost of the systems mean additional costs for homes. The customer may not want the system; she prefers to allow the buyer option for installation of RFSS. Councilmember Fraley-Monillas suggested that residential sprinklers will provide the next step in home safety beyond smoke alarms. Ms. Jerabek likened these to seat belt and air bags in vehicles. Airbags remain optional equipment and options can be purchased to improve safety performance. Deputy Chief Sherman refuted points in the Master Builder literature. Fire sprinklers will eliminate the threat of fire, while alarms, when working, still require the occupant to be of sound mind and body to escape while the fire burns. Firefighters are just putting on their gear at the station following an alarm dispatch when a sprinkler in a house fire opens. Public Safety Committee Meeting August 10, 2010 Page 2 of 4 Packet Page 378 of 380 Fire Marshal Westfall spoke to the costs of the installations in Edmonds, where the City and Olympic View Water District provide water services. There was discussion of costs for design, installation, permits, water meter and connection cost. There is no backflow assembly required on "flow -through" fire sprinkler systems because water continues to move and no threat of cross contamination exists. In a flow -through design, water in the sprinkler system is same as domestic water used for laundry, sinks, and toilets. Flow -through designs are now allowed instead of traditional, static systems that are isolated from the domestic water with a backflow device. Static design requires annual backflow assembly maintenance, approximately $100 per month, according to Robinson Plumbing, who installs sprinklers and performs this maintenance service. Public Works collects service reports by mail notification from Water Quality. Fire inspectors will not enter the premises except in emergency circumstances or with warrant for probable cause of fire code violation. Public Works Director Williams suggested that costs savings could be provided in City water rates. General Facility Charges (GFC) are calculated by the size of meter and anticipated rate of usage. A 5/8"-3/4" meter GFC is approx $900 where a 1" meter GFC is approx $2200. Because a residential sprinkler will not be providing a greater rate of flow except in emergency, the Council could exempt the upsized GFC when a meter increase is required due to fire sprinkler design. Mr. Echelbarger was president of Master Builders Association and an Edmonds builder for 30 years. He believes sprinklers are to smoke alarms are what a 5- point aircraft harness is to a seatbelt, and unnecessary. Mr. Mclrvin commented upon Mayor Cooper's email regarding the statistics that only six homes exceeding 5,000 square feet had been constructed since 2007. He noted that 30 homes were constructed exceeding 3,000 square feet. He feels that the present economy and development downturn underestimate the effect during a good economy, where many more houses would be developed. Councilmember Fraley-Monillas feels that a 5,000 s.f. starting threshold could be further reduced as success at that level is shown. Ms. Jerabek and Mr. Echelbarger both expressed concern over threshold "creep". Discussion continued about limiting council revisits to sprinkler threshold reductions. Chair Wilson asked the stakeholders if they could be agreeable to 5,000 s.f. if 1) the ordinance limited the revisit period to the 2012 International Code cycle that would be adopted in 2013, and 2) if the ordinance included the language described by Director Williams, eliminating the GFC cost overage to fire- sprinklered houses. Stakeholders agreed to return to their groups with the proposal and return to next committee meeting. Public Safety Committee Meeting August 10, 2010 Page 3 of 4 Packet Page 379 of 380 Action: Staff was directed to bring this item back to the September Public Safety Committee meeting with options for proposed ordinance. The meeting adjourned at 7:55 p.m. Public Safety Committee Meeting August 10, 2010 Page 4 of 4 Packet Page 380 of 380