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2021-03-23 City Council - Full Agenda-28231. 2. 3. 4. 5. 6. O� LDIVO �o Agenda Edmonds City Council REGULAR MEETING - VIRTUAL/ONLINE VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 MARCH 23, 2021, 7:00 PM DUE TO THE CORONAVIRUS, MEETINGS ARE HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO JOIN, COMMENT, VIEW, OR LISTEN TO THE EDMONDS CITY COUNCIL MEETING IN ITS ENTIRETY, PASTE THE FOLLOWING INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS USING A COMPUTER OR SMART PHONE ARE INSTRUCTED TO RAISE A VIRTUAL HAND TO BE RECOGNIZED. PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS BY DIAL -UP PHONE ARE INSTRUCTED TO PRESS *9 TO RAISE A HAND. WHEN PROMPTED, PRESS *6 TO UNMUTE. IN ADDITION TO ZOOM, REGULAR COUNCIL MEETINGS BEGINNING AT 7:00 PM ARE STREAMED LIVE ON THE COUNCIL MEETING WEBPAGE, COMCAST CHANNEL 21, AND ZIPLY CHANNEL 39. "WE ACKNOWLEDGE THE ORIGINAL INHABITANTS OF THIS PLACE, THE SDOHOBSH (SNOHOMISH) PEOPLE AND THEIR SUCCESSORS THE TULALIP TRIBES, WHO SINCE TIME IMMEMORIAL HAVE HUNTED, FISHED, GATHERED, AND TAKEN CARE OF THESE LANDS. WE RESPECT THEIR SOVEREIGNTY, THEIR RIGHT TO SELF-DETERMINATION, AND WE HONOR THEIR SACRED SPIRITUAL CONNECTION WITH THE LAND AND WATER. - CITY COUNCIL LAND ACKNOWLEDGMENT CALL TO ORDER/FLAG SALUTE LAND ACKNOWLEDGEMENT ROLL CALL PRESENTATION 1. Intellectual/Developmental Disabilities Awareness Month Proclamation (5 min) JOINT MEETING 1. Annual Joint Meeting - South County Fire Board of Commissioners (45 min) APPROVAL OF THE AGENDA Edmonds City Council Agenda March 23, 2021 Page 1 7. AUDIENCE COMMENTS 8. APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Meeting Minutes of March 16, 2021 2. Approval of claim checks, wire payments and payroll checks. 3. Report on Bids and Award Construction Contract for the 2021 Overlay Program 9. UNFINISHED BUSINESS 1. Amendments to New Tree Regulations (45 min) 10. NEW BUSINESS 1. Update on Trends and Data from Alliance for Housing Affordability (25 min) 11. OUTSIDE BOARD AND COMMITTEE MEETING REPORTS 1. Outside Boards and Committees Reports (0 min) 12. COUNCIL COMMITTEE REPORTS 1. Council Committee Minutes (0 min) 13. MAYOR'S COMMENTS 14. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda March 23, 2021 Page 2 4.1 City Council Agenda Item Meeting Date: 03/23/2021 Intellectual/Developmental Disabilities Awareness Month Proclamation Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History Since 1987, the month of March has been recognized as Intellectual/Developmental Disabilities Awareness Month in the United States. Staff Recommendation Narrative The City of Edmonds wishes to recognize its community members with intellectual/developmental disabilities for their strengths and contributions to our community. Attachments: IDD Awareness Month Packet Pg. 3 O Abr lirarfamuft . ]an City of Edmonds • Office of the Mayor Recognizing March as Intellectual/Developmental Disabilities Awareness Month Whereas; in 1987, President Ronald Reagan proclaimed March "Developmental Disabilities Awareness Month," and we continue to recognize the valuable contributions of our community members with intellectual/developmental disabilities; and Whereas; Edmonds, Washington recognizes people with intellectual and developmental disabilities are defined by their own strengths and abilities, an inherent value, not by their disability; and Whereas; people with intellectual and developmental disabilities share with all the desire to achieve personal success through education, meaningful work, and family and community ties; and Whereas; we recognize that people with intellectual and developmental disabilities with appropriate resources and support can make decisions about their own lives and must be heard on issues affecting their lives; and Whereas; increased public awareness of people with intellectual and developmental disabilities and their contributions promotes full participation in a vibrant community; and Whereas; the city wants to encourage businesses, individuals, and the community at large to promote full inclusion for people with intellectual and developmental disabilities in work and recreation in our community; Now Therefore, I, Mike Nelson, Mayor of the city of Edmonds, do hereby proclaim the month of March as Intellectual/Developmental Disabilities Awareness month in Edmonds Washington and ask its residents to recognize and include in all activities our community members with intellectual and developmental disabilities. N1 i k .. ' elson, Mayor I March 23, 2021 Packet Pg. 4 5.1 City Council Agenda Item Meeting Date: 03/23/2021 Annual Joint Meeting - South County Fire Board of Commissioners Staff Lead: Fire Services Department: City Clerk's Office Preparer: Scott Passey Background/History In 2005, the Washington State Legislature adopted a bill (HB 1756) that requires substantially career fire departments to maintain policy establishing the existence of the fire department, identifying the services provided and the basic organizational structure of the fire department, and the service delivery/response time objectives for the fire department for those emergency services. The part of that law applicable to code cities is codified in RCW 35A.92.030. On November 3, 2009, the City and Fire District entered into an initial agreement for fire and emergency medical services. The agreement was later amended in 2012 to address a fire boat, and again in January 2015. The District and the City analyzed the performance of the agreement during the period of 2010 - 2016 (the "Introductory Period") and determined that it was in their mutual interests to revise and update the Agreement. This agreement, known as the "Restated Agreement" was executed on January 26, 2017. Section 2.4 of the Restated Agreement speaks to the service delivery objectives referenced in the paragraph above: "The parties acknowledge that the service delivery objectives adopted in 2006 ("Response Objectives") have never been met in their entirety, even when the City had its own fire department." Sections 8.1 and 8.2 of the Restated Agreement outline the reporting and meeting requirements related to the provision of fire and emergency medical services in the City of Edmonds. The District Fire Chief is required to present an annual report covering the previous calendar year to the Edmonds City Council prior to March 1. This report was provided on February 23, 2021. Within 30 days of the annual report, the Edmonds City Council and Board of Fire District Commissioners are required to convene a joint annual meeting to discuss items of mutual interest related to this Restated Agreement. Staff Recommendation N/A Narrative Tonight, the Commissioners of the South County Fire will join the City Council to discuss any items of mutual interest related to the provision of fire and rescue services. Attachments: 2017 Fire District 1 EMS -Fire Agrmt 2020 SCF Compliance Report Packet Pg. 5 5.1.a REVISED AND RESTATED INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES THIS REVISED AND RESTATED INTERLGCAL AGREEMENT ("Restated ILA") by and between SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1, a Washington municipal corporation (the "District") and the CITY OF EDMONDS, a Washington city (the "City") is for the provision of fire and emergency medical services (EMS). WHEREAS, a consolidated Fire and EMS service, by a single vendor or through a Regional Fire Protection Service Authority (RFA), has recently gained support of most elected officials in Southwest Snohomish County; and WHEREAS, the City and District agree that a long-term agreement between the City and the District for fire and emergency medical services is beneficial to the City and District and their stakeholders; and WHEREAS, on November 3, 2009, the City and District entered into an Interlocal Agreement (the "Agreement") for the District to provide fire and emergency medical services to the City beginning January 1, 2010; WHEREAS, such Agreement was amended pursuant to a First Amendment dated April 17, 2012 to address a fire boat; and WHEREAS, such Agreement was amended pursuant to a Second Amendment approved on January 27, 2015; and WHEREAS, the District and the City are authorized, pursuant to Chapter 39.34 of the Q Revised Code of Washington, to enter into Interlocal Agreements which allow the District and ., the City to cooperate with each other to provide high quality services to the public in the most E a� efficient manner possible; and Q a� WHEREAS, the parties have analyzed the performance of the Agreement during the period of 2010 — 2016 (the "Introductory Period") and have determined that is in their mutual interests and the interests of their respective stakeholders to revise and update the Agreement; w and 5 WHEREAS, the District and City now wish to revise and restate the Agreement as provided herein; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the City and District hereto agree as follows: 0. DEFINITIONS. The following definitions shall apply throughout this Restated ILA. Packet Pg. 6 5.1.a Adjustment Year: The year in which a new collective bargaining agreement (CBA) is effective between the District and the local chapter of the IAFF. When a new CBA has retroactive effect, the Adjustment Year shall be the date to which the CBA is retroactively applied. For example, if a CBA expires on December 31, 2014 and a new CBA is executed on December 1, 2016 but made retroactive to January 1, 2015, the Adjustment Year would be 2015. b. Assigned: As used in the definitions of Unit Utilization Factor and Neighboring Unit Utilization Factor, the term "Assigned" shall describe the period of time in seconds from dispatch time to clear time, when the Unit becomes available to respond to another call. c. City: City of Edmonds. d. City Fire Stations: Fire Station 16, Fire Station 17, and Fire Station 20. e. Commencement Date: January 1, 2010. f. Contract Payment: The amount that the City shall pay to the District pursuant to this Restated ILA. g. District: Snohomish County Fire Protection District No. 1. Edmonds Unit: An Edmonds Unit is any Unit based at one of the City Fire Stations with the exception of the Battalion Chief. i. Effective Date: February 1, 2017. Esperance: "Esperance" refers to the entirety of the contiguous unincorporated area g that is completely surrounded by the City of Edmonds and commonly known as E Esperance. a k. Esperance Offset: The amount of tax revenue and fire benefit charges, if fire benefit charges are imposed in the future, to be received by the District from Esperance for the v� year in which the Contract Payment is calculated. The Esperance Offset shall not drop w below $1,117,150 (the amount derived by multiplying the 2017 Esperance Assessed r Value of $565,469,115 by the District's 2017 tax rate of $1.97561714741 divided by w 1,000) even if the actual tax revenue received by the District drops below that amount as a result of reductions in assessed valuation or tax rate. The Esperance Offset for any given year shall not exceed $1,117,150, multiplied by the compounded percentage increase in City Station Personnel Costs from 2017 to the year for which the Esperance Offset is being calculated. For example, if City Station Personnel Cost increases 3% from 2017 to 2018 and 4% from 2018 to 2019, the 2019 cap for the Esperance Offset would be $1,197,516 and be calculated as follows: Packet Pg. 7 5.1.a $1,117,150 x 1.03 = $1,150,664 x 1.04 = $1,196,691 I. District Fire Chief: The Fire Chief of Snohomish County Fire Protection District No. 1. m. Firefighters: Full-time, compensated employees, captains, firefighters, emergency medical technicians, and/or paramedics. n. Insurance: The term "insurance" as used in this Restated ILA means either valid insurance offered and sold by a commercial insurance company or carrier approved to do business in the State of Washington by the Washington State Insurance Commissioner or valid self-insurance through a self-insurance pooling organization approved for operation in the State of Washington by the Washington State Risk Manager or any combination of valid commercial insurance and self-insurance pooling if both are approved for sale and/or operation in the State of Washington. o. Law: The term "Jaw" refers to state and federal statutes and regulations. Unless expressly identified herein, City ordinances, codes and resolutions shall not be considered "law." p. Material Breach: A Material Breach means the District's failure to provide minimum staffing levels as described within this Restated ILA, the City's failure to timely pay the Contract Payment as described within this Restated ILA, or the City's or District`s failure to comply with other material terms of this Restated ILA. q. Neighboring Unit Utilization Factor: See Exhibit E. r. Negotiation Threshold. A designated occurrence or condition that requires the parties to renegotiate the Restated ILA. E a� Q s. Non -Edmonds Unit: A Non -Edmonds Unit is any Unit stationed at any station other ii than the City Fire Stations. cis w t. Transport Balance Factor: See Exhibit E. u. Unit: A Unit is a group of Firefighters that work together and are based at the same station. Where a station is staffed by three firefighters at any one time, that station shall be considered a Unit. Where a station is staffed by five or more firefighters at any one time, without counting the Battalion Chief or Medical Services Officer, that station shall be deemed to have two Units and the District shall clearly allocate the Firefighters at that station in such a manner that the two Units at that station can be clearly distinguished for the purposes of determining the Unit Utilization Factor for each Unit. v. Unit Utilization Factor: See Exhibit E. Packet Pg. 8 5.1.a w. Wind -Up Period: Except in the context of Material Breach as defined in Section 10.2, the two years immediately following notice of termination under 11.2. 1. SCOPE OF SERVICES 1.1 Services Provided. The District shalt provide all services necessary for fire suppression, emergency medical service, hazardous materials response, technical rescue, and disaster response (not including an Emergency Operations Center, which is provided by the City at the time of this Restated ILA) to a service area covering the corporate limits of the City of Edmonds. In addition, the District shall provide support services including, but not limited to, fire marshal, fire prevention and life safety, public education, public information, and fleet maintenance, payroll and finances, human resources, and legal and risk management pertaining to the operations and delivery of the District's services. 1.2 Training, Education, and Career Development. The District shall provide training and education to all firefighter and emergency medical service personnel in accordance with State, County and local requirements. Furthermore, the District shall offer professional development and educational and training opportunities for unrepresented and civilian employees. 1.3 City Fire Chief, The District Fire Chief shall be designated as the City Fire Chief for purposes of statutory provisions, regulations and the Edmonds City Code. 1.4 District Fire Chief Designates Fire Marshal. The District Fire Chief shall designate an 3 individual to serve as City Fire Marshal, and shall assign necessary personnel to support the functions and needs of the Fire Marshal as mutually agreed to and partially funded Q by the City (See Exhibit A), subject to the City's right to provide its own fire inspectors E pursuant to Section 2.8.2, below. Q a� 2. STANDARDS FOR SERVICESISTAFFING U) 2.1 Battalion Chief. A Battalion Chief shall continue to be available for response within the w City twenty-four (24) hours per day, seven (7) days per week as during the Introductory Period. The District agrees to provide Incident Command response for all emergency L incidents twenty-four (24) hours per day, seven (7) days per week. n 2.2 Fire Station Staffing. The City Fire Stations shall each be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain and two (2) firefighters, at least one of whom shall be a firefighter/paramedic. Any increase in staffing above this level shall not increase the Contract Payment unless the increase occurs through an amendment of this Restated ILA. 2.2.1 The parties shall renegotiate this Restated ILA upon the occurrence of any of the following Negotiation Thresholds: 4 Packet Pg. 9 5.1.a a. When the Unit Utilization Factor ("UUF") at any one of the City Fire Stations exceeds 0.250; b. When the Neighboring Unit Utilization Factor ("NUUF") is out of balance as defined in this Restated ILA, PROVIDED THAT this subsection shall not trigger a renegotiation any earlier than January 1, 2018.. c. When the Transport Balance Factor (TBF} is out of balance as defined in this Restated ILA, PROVIDED THAT this subsection shall not trigger a renegotiation earlier than January 1, 2018. d. When the Esperance Offset drops by ten percent (10%) or more over any consecutive three (3) year period. 2.2.2 The District shall provide written notice to the City ("Threshold Notice") whenever any of the foregoing Negotiation Thresholds occurs. Within thirty (30) days of issuance of a Threshold Notice, the parties shall meet to renegotiate this Restated ILA. Such negotiations shall include, at least the following topics: (i) Methodologies intended to reduce the UUF substantially below 0.250 or to balance the NUUF or TBF, as applicable (collectively "Remedial Measures"). Remedial Measures may include, but shall not be limited to, changes to the staffing mix and/or levels, adding another Unit; changing fire response plans in CAD, and/or implementing other service changes; and Adjusting the Contract Payment to account for the District's increasedCU cost in employing the selected Remedial Measures. c Where the Threshold Notice pertains to subsection 2.2.1(d), topics of Q negotiation shall include increasing the amount of the Esperance Offset andlor reducing staff and/or reducing overhead charges that are billed to the City. Q a� 2.2.3 The District shall identify various Remedial Measures that are likely to expeditiously achieve the applicable goals in Section 2.2.2(i). The City may opt to w identify and notify the District about alternative Remedial Measures. After consulting with the District, the City shall select one or more of the Remedial Measures and shall L provide written notice of same within one hundred twenty (120) days following the n issuance of the Threshold Notice (the "Negotiation Deadline"). The City's selection shall be subject to mediation under paragraph 18.1 if the Di strict finds the City's selection to be ineffective or inappropriate, but it shall not be subject to arbitration under paragraph CD 18.2. Any disputes regarding the cost impacts of the City's selection shall be subject to N the complete Dispute Resolution procedures, and any adjustment to the Contract c Payment arising out of the Dispute Resolution Procedures shall be retroactive to the E earlier of the Negotiation Deadline or the date that the Remedial Measures were initially cu employed. If the City fails to designate one or more Remedial Measures by the Q Negotiation Deadline, such failure shall be deemed a Material Breach. Packet Pg. 10 5.1.a 2.2.4 The parties shall endeavor to execute an amendment prior to the Negotiation Deadline. If the parties cannot agree upon an amendment to this Restated ILA before the Negotiation Deadline, either party may terminate the Restated ILA pursuant to 11.2, PROVIDED THAT during the ensuing two-year Wind -Up Period, the District shall be authorized to increase service levels at the City Fire Stations as it deems necessary, and FURTHER PROVIDED THAT the marginal increase in the Contract Payment resulting from any such ❑istrict-imposed service level increases during the Wind -Up Period shall be shared equally by the parties during the Wind -Up Period. 2.3 Shift Arrangements. The City prefers that the following shift arrangements apply to personnel assigned to stations within the City: no Firefighter shall start a 24-hour shift at any of the City Fire Stations if that Firefighter has just completed a 48-hour shift at a City Fire Station or any other fire station in the District without having taken a rest day between shifts. The District commits that it will undertake in good faith, pursuant to Chapter 41.56 RCW, to negotiate successfully for those arrangements, to be implemented. 2.4 Review of Service Delivery Objectives. The parties acknowledge that the service 3 delivery objectives adopted in 2006 ("Response Objectives") have never been met in (nn their entirety, even when the City had its own fire department. During the Introductory Period, the parties contracted for a particular staffing level at the City Fire Stations. It has r been recommended that the parties move toward a performance -based contract where the City pays for a particular level of service that is measured by service delivery objectives (e.g. response time) instead of a particular number of positions. The parties 0 would like to continue to evaluate this recommendation, but acknowledge that it would take significant additional work to implement such a change, not the least of which includes adoption of achievable performance standards. The City and the District agree Q to work toward adoption of a revised set of service delivery objectives in the first quarter of 2018. L a� Q 2.4.1 Turnout Time. The District has adopted a standard of 2 minutes and 15 seconds on 90% of all calls. Failure to meet this standard shall not be deemed a Material Breach. v� If this standard is not being met during calendar year 2017 for the City Fire Stations, the District shall provide the City, no later than December 31, 2017, with a report containing w the following information: (i) a list of possible measures that could be implemented to r improve Turnout Time, (ii) the estimated cost of each measure (if reasonably available) L n and (iii) estimates corcerning the amount that turnout time could be reduced with each measure. 2.5 Reporting. The District agrees to annually report to the City in accordance with chapter 35.103 RCW. In addition to the regular quarterly report content and the content required by law, the annual report shall contain the Neighboring Unit Utilization Factor for each of the following jurisdictions: Lynnwood and Mountlake Terrace. The annual report shall contain the total number of seconds that City Fire Stations responded to calls in Woodway and the total number of automatic aid responses from Shoreline into R Packet Pg. 11 5.1.a Edmonds. The annual report shall, to the extent practicable, also state the amount of transport fees that the District sought to recover from incidents occurring within the City and Esperance, respectively, and the amount of those fees that were actually recovered. If the District has data that identifies the number of seconds during which two or more Units were Assigned to different calls at the same time, it shall include that data in the annual report. 2.5.1 Quarterly Reporting. In addition, the District shall provide a quarterly report to the City Clerk, no later than 30 days after the end of each quarter. The quarterly report shall contain the Unit Utilization Factor for each of the City Fire Stations, the Transport Balance Factor, as well as the turnout time, travel time, and overall response time. 2.6 [section relocated for clarity] 2.7 Criteria -Based 9-1-1 Dispatch. It is understood and agreed by the City and District that the dispatch of Units during emergencies is determined by criteria -based dispatch protocols of the dispatch centers and Automatic Vehicle Location (AVL). Nothing herein shall require the District to respond first within the City as opposed to other areas served by the District. The City and District recognize that responses to emergencies shall be determined by the District based upon dispatch protocols, the location of available Units and the District's operational judgment, without regard to where the emergencies occur. 2.8 Level of Service Changes. During the term of this Restated ILA, service level changes may be mandated that are beyond the control of either party. Additionally, either party may desire to change the service level, including but not limited to, those services identified in Section 1 Scope of Services and Section 2 Standards for Services/Staffing. When a service level change is mandated by law, adopted by the Edmonds City Council Q as part of the City's chapter 35.103 RCW Response Objectives, or is mutually agreed to �- by the parties, the City and the District shall renegotiate the Contract Payment at the E request of either party. If the parties are unable to reach agreement within one hundred a twenty (120) days after the change is mandated or mutually agreed, the matter shall be subject to the complete Dispute Resolution procedures, and any adjustment to the Contract Payment arising out of the Dispute Resolution Procedures shall be retroactive to the date that the service level change was initially employed. Failure of either party to w T participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or Z 18.2 shall be deemed a Material Breach. 2.8.1 The City acknowledges that the District may be required by law to notify and bargain with the local chapter of the IAFF any level of service changes made pursuant to this section 2.8. 2.8.2 The City reserves the right to remove the Fire inspector services from this Restated ILA upon one year's written notice to the District, in which case the Contract Payment shall be equitably reduced, PROVIDED THAT in no case shall such notice be provided less than 90 days prior to the beginning of a new fiscal year, AND FURTHER PROVIDED THAT the City shall consult with the District regarding the impacts of a 7 Packet Pg. 12 5.1.a proposed removal of the Fire Inspector services at least 94 days in advance of the City providing such notice, AND FURTHER PROVIDED THAT if the City exercises this option, it shall provide fire inspection services using one or more inspectors with current or previous firefighting experience. 2.9 Response Time Questions. In the event that response times should consistently deviate from the City's Response Objectives, as they may be amended from time to time by the City, the District Fire Chief and the City Mayor, or their designees, shall meet and confer to address the cause, potential remedies, and potential cost impacts. 3. USE OF CITY FIRE STATIONS 3.1 Use of City Fire Stations. The City shall retain ownership of three existing City Fire Stations and shall make them available for use by the District pursuant to the terms set forth in Exhibit B. The parties acknowledge that none of these three fire stations are ideally located and that the City could be better served by two ideally located fire stations. The parties also acknowledge that the internal configuration of the City's three stations contributes to slower turnout times than could be achieved with new stations built according to current standards. In light of the above, the parties contemplate that �° the City may opt to replace the three current fire stations with two new fire stations for use by the District during the term of this Restated ILA. In the event of a conflict between the provisions of the Restated ILA and Exhibit B, the provisions of Exhibit B shall control with respect to fire stations and fixtures contained therein, PROVIDED THAT Exhibit B shall be amended in the event that the City moves to a two -station o service, and FURTHER PROVIDED THAT nothing in Exhibit B shall be construed to prevent the City from moving to a two -station service; and FURTHER PROVIDED, that the cost of providing turn key fire stations with equivalent technology to current fire Q stations shall be borne entirely by the City., E L 3.1.1 In the event the City decides to replace or relocate any of the City Fire Stations, a the City shall provide notice to the District concerning the location, design and layout of the new City Fire Stations, the time frame for completion, and any other information N reasonably requested by the District to plan for the transition. Not later than thirty (30) g days following such notice, the parties shall meet to discuss the impact of any such w T changes on this Restated ILA and to negotiate an amendment to this Restated ILA to address such impacts. The parties recognize that there may be initial cost impacts that y are not ongoing, and the parties agree to negotiate these as well. The parties shall endeavor to execute an amendment no later than one hundred twenty (120) days as following such notice to address such initial cost impacts. If the parties cannot agree r upon an amendment to this Restated ILA within such time, either party may invoke the CD N Dispute Resolution procedures. P Packet Pg. 13 5.1.a 3.2-3.3 [Completed. Deleted for clarityf 4. ANNUAL CONTRACT AND TRANSPORT FEES PAYMENT TERMS 4.1 Annual Contract Payment. The City shall pay the District a sum referred to as the Contract Payment for the services provided herein. The annual total amount of the Contract Payment shall be determined according to Exhibit C. The Contract Payment shall be paid in equal monthly installments by the 10" day of each month. Failure to pay monthly installments in a timely manner shall be considered a Material Breach as defined in the Definitions section of this Restated ILA. 4.1.1 If a service level change requiring an adjustment in the Contract Payment occurs on a date other than January 1, the Contract Payment shall be adjusted on the effective date of the service level change, and the monthly installment payments shall be adjusted accordingly. 4.2 Contract Payment Adjustment. Each year, no later than September 1, the District shall submit to the City an invoice for the ensuing year, including any revision to the Contract Payment for the ensuing year. 4.2.1 Annual Percent Increase Based on Labor Costs. The cost of City Station Personnel identified in Exhibit C shall be adjusted annually pursuant to the negotiated labor collective bargaining agreement between the District and the local chapter of the IAFF ("CBA"}, provided that, notwithstanding the actual terms of the CBA, the City Station Personnel cost in Exhibit C shall increase from one labor agreement to the next no more than the greater of (i) the median increase in the total cost of compensation (i.e., combined cost of wages and benefits) of comparable fire agencies, (ii) the increase in the Consumer Price Index as measured by the CPI-W Seattle -Tacoma -Bremerton metropolitan area for the twelve (12) month period ending June 30, or (iii) the E percentage increase in compensation awarded by an interest arbitrator. The phrase "comparable fire agencies" shall refer to a list of comparables agreed upon by the Q a� Employer and Union through the collective bargaining process or the comparables accepted by an interest arbitrator in an interest arbitration proceeding. w 4.2.1.1 The parties recognize that the cost of the District's community paramedic program is currently covered by grants. At the time the grants expire, the City may opt to continue the community paramedic program in which case Exhibit C shall be revised to add an equitable share of the cost of such community paramedics, taking into account the other jurisdictions that are served by the community paramedics. If the City opts not to continue with the program, the community paramedic program will not be continued within the City limits after the grant term ends. 1 The Parties acknowledge that a number of actions described in the Agreement have been completed. For clarity and conciseness, those provisions are removed and replaced with the words "Completed. Deleted for clarity." Packet Pg. 14 5.1.a 4.2.2 Adjustment Date Not Met. If a new CBA between the District and IAFF Local 1828 has not been finalized by September 1 of the final year of the then -effective CBA, the City Station Personnel costs and the Indirect Operating Costs for the ensuing year shall be adjusted following execution of the new CBA and shall be retroactive to January 1 of the Adjustment Year. For example, as of the date of this Restated ILA, the last CBA expired on December 31, 2014; thus, the Adjustment Year is 2015. In such instances, the District shall send the City (directed to the City Clerk), no later than September 1 of each year for which a CBA has not yet been executed for the ensuring year, a range within which the Contract Payment for the ensuing year is likely to fall, which range shall be informed by the current status of negotiations between the District and IAFF Local 1828. To enhance the District's ability to provide the City with a predictable range for the Contract Payment, the District shall, to the extent practicable, commence negotiations with IAFF Local 1828 no later than July 1a` of any year in which a CBA is expiring. If a new CBA has not been executed by November 1s` of the year in which a CBA is expiring, the District shall notify the City of the economic issues on which the parties have not reached tentative agreement. 4.2.3 Documentation of Labor Costs. Upon executing a new CBA, the District shall provide supporting documentation sufficient to allow the City to confirm that the labor costs have not increased more than the limits set forth in Section 4.2.1, including comparable agency compensation data used by the parties or the interest arbitrator to establish new compensation levels. 4.3 -4.4 [sections relocated and renumbered for clarity] 4.5 1 ndirect 02erating Cost Portion of Contract Payment. The District shall determine the Indirect Operating Cost portion of the Contract Payment according to the following: • Overhead shall be ten percent (10%) of the cost of the City Station Personnel cost; E L • Equipment maintenance and operation, medications, and supplies shall be ten a percent (10%) of the City Station Personnel cost; • Fire Marshal allocation of fifty percent (50%) of wage and benefit cost of the position, N and Fire Inspector at one hundred twenty-five percent (125%) of wage and benefit w cost of the position (See Exhibit A); and r • Apparatus replacement costs based upon the District Apparatus Replacement Schedule --Rolling Stock designated as Exhibit D. The total of the City Station Personnel cost and the Indirect Operating Costs, plus any additional amounts due to annexations as provided in Section 4.6, less the "Esperance Offset', shall constitute the Contract Payment for the ensuing year. 4.5 Annexation. The City's Urban Growth Area contains property within the boundaries of the ❑istrict. Should the City seek to annex portions of the District, the District will not oppose the annexation. In the event the City annexes portions of the District other than Esperance, the Contract Payment shall be increased by an amount calculated by applying the then current District levy rate and emergency medical services levy rate to Packet Pg. 15 5.1.a the assessed value of the annexed area, plus revenue from a Fire Benefit Charge, if imposed, that the District would have received from the annexed area in the year in which the Contract Payment is calculated. The increase in the Contract Payment shall occur on the first month on which the District is no longer entitled to collect non - delinquent tax revenue from the annexed area pursuant to RCW 35.13.270(2). 4.6.1 Esperance Annexation. If the City annexes all of the area commonly referred to as "Esperance", the District will support the annexation. Whenever any portion of Esperance is annexed, the Esperance Offset attributable to the annexed area shall no longer be used to reduce the calculation of the Contract Payment at such time as the District is no longer entitled to collect non -delinquent tax revenue from the annexed area pursuant to RCW 35.13.270(2). 4.7 Significant Change in Cost of Providing Services. In the event that there is a material and significant increase or decrease in the costs of providing services under this Restated ILA because the District was required to comply with a legislative or regulatory decision by an entity other than the City, then at the request of either party, the City and District shall seek to renegotiate this Restated ILA and the Contract Payment to fully compensate the District for actual costs incurred according to the methodology in Exhibit C. An example of a significant increase in cost would be if the state required that fire engines be staffed with four firefighters per engine instead of three. If the City and District are unable to successfully renegotiate the Contract Payment in this context through good faith negotiations, then the complete Dispute Resolution provision of this Restated ILA shall apply. Failure of either party to participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or 18.2 shall be deemed a Material Breach. Nothing herein prevents either party from terminating the Restated ILA pursuant to Section 11.2, whether before or after exercise of the Dispute Resolution Q provisions of this Restated ILA. E 4.8 EMS Transport Fees. The District shall charge fees for the basic life support and a advanced life support transports that it performs. As the EMS service provider for the City, the District shall receive and pursue collection of all Transport Fees in accordance N with District policy for transports that originate within the City limits. The District shall w remit the amount so received to the City, less an administration fee not to exceed the r actual cost of collection on a quarterly basis. The District shall be responsible for, and .W L agrees to prepare and provide in a timely fashion, reasonable documentation and/or y reports to the City. � 4.9 Creating Unfunded Mandates. The City shall not create any unfunded mandates for increased service or reporting by the District without fully compensating the District for actual costs incurred. 5. CITY EMPLOYEES 5.1-5.8 [Completed. Deleted for clarity]. 11 Packet Pg. 16 5.1.a 5.9 Former City Employees. The City shall indemnify, defend, and hold the District harmless from any and all demands, claims, or actions by former City personnel, which arise out of, or relate to, the time prior to the Commencement Date, provided, however, that the indemnification shall not apply to any claims arising as a result of the District's actions under the Agreement or the Restated ILA. 6. ROLLING STOCK (APPARATUS AND VEHICLES) 6.1 — 6.5 [Completed. Deleted for clarity]. 6.6 District Apparatus Replacement Schedule. The District has provided current information regarding existing and proposed Apparatus Replacement Schedule attached in Exhibit D. The District, in its sole discretion, may elect to purchase new rolling stock or otherwise assign District rolling stock for use within the City. 6.7 Public Safety Boat. Title to the City Public Safety Boat known as Marine 16 (the "Vessel") has been transferred to the District. The District's use of Marine 16 for training and emergencies as a county -wide asset is described in the First Amendment to InterlocaI Agreement for Use of Rescue and Fire Boat. Exhibit H to the Agreement is hereby deleted. 6.7.1 [Completed. Deleted for clarity] 6.7.2 The District assumes responsibility for maintenance and repairs to the Vessel. However, upon the District's request, the City agrees to provide maintenance and repair services for the Vessel in exchange for receipt from the District of the City's normal hourly shop rates for labor, 6.7.3 The Apparatus Replacement Schedule (Exhibit D to the Agreement and the w Restated ILA) is amended to include the Outboard Motors of the Vessel for as long as E the Vessel is in operation. The amended Apparatus Replacement Schedule is attached Q hereto. The Contract Payment shall reflect the addition of the Outboard Motors to this schedule. v� 6.7.4 [Completed. Deleted for clarity] w 6.7.5 Use of the vessel by the City of Edmonds Police Department shall continue as agreed to before this Restated ILA. The City is solely responsible for maintaining and Certifying its operators. 6.7.5.1 The City's use of the Vessel is at the City's risk. The City acknowledges that the District is making no representations or warranties concerning the Vessel. Further, if the City uses the Vessel without a District operator, the City agrees to be solely responsible for all damage or loss to the Vessel and its apparatus while the Vessel is within the City's control and/or possession. 6.7.5.2 The City agrees to release the District from any claims associated with any training provided to it. The City further agrees to defend, indemnify and hold the 12 Packet Pg. 17 5.1.a District harmless from any and all claims for bodily injury or property damage arising out of the City's use and operation of the Vessel. 6.7.5.3 The City specifically and expressly waives any immunity that may be granted under the Washington State Industrial Insurance Act, Chapter 51 RCW as to any claims by its employees arising from the use of the Vessel. 7. EQUIPMENT 7.1 — 7.4 [Completed. Deleted for clarity] S. OVERSIGHT AND REPORTING 8.1 Agreement Administrators. The District Fire Chief and the City Mayor and/or their designees, shall act as administrators of this Restated ILA for purposes of RCW 39.34.030. During the term of this Restated ILA, the District Fire Chief shall provide the Mayor with quarterly written reports concerning the provision of services under this Restated ILA. The format and topics of the reports shall be as set forth in Section 2.5. The District Fire Chief shall present an annual report covering the previous calendar year to the Edmonds City Council prior to March 1, and at such meeting the Chief shall request, and the City Council shall schedule, the Joint Annual meeting provided for in section 8.2. 8.1.1 The parties agree to meet on a quarterly basis to address the performance of the Restated ILA. It is expected that these quarterly meetings will be attended by at least one City Council member, the Mayor, the City Attorney, the Finance Director, the District Fire Chief and at least one Commissioner from the District. 8.2 Joint Annual Meeting. In addition to the meeting(s) referred to in Section 8.1 above, the Edmonds City Council and Board of Fire District #1 Commissioners shall have a joint E annual meeting after, but within 30 days, of the annual report at a properly noticed place a and time to discuss items of mutual interest related to this Restated ILA. ;v i� 8.3 Representation on_Infergovernmental Boards. The District shall represent the City on N intergovernmental boards or on matters involving the provision of services under this w Restated ILA as reasonably requested by the Mayor. The City reserves the right to T represent itself in any matter in which the interests of the City and the District are not aligned or whenever any matter relates to the appropriation of or expenditure of City N o funds beyond the terms of this Restated ILA. 9. EXISTING AGREEMENTS 9.1 BEM, SNOCOM and SERS. The City currently has contractual relationships with other entities or agencies including the Department of Emergency Management (DEM) (or successor), Snohomish County Communications Center (SNOCOM) (or successor), and Snohomish County Emergency Radio System Agency (SERS) (or successor). The City shall maintain its representation and financial obligations with those entities or agencies 13 Packet Pg. 18 5.1.a and will act to represent itself and retain authority to negotiate on its behalf. At the discretion of the City, the District may provide representation on behalf of the City on various committees, boards, and/or commissions as requested, as appropriate, and/or as agreed to by mutual agreement of the parties. The parties shall meet to address any changes to the foregoing entities that result in a change to the City's representation or financial obligations. 9.2 Mutual and Automatic Aid. The District shall assume any of the City's remaining contractual responsibility and obligations for the provision of mutual and automatic aid. 9.3 Full Informations as Basis for Relationship. The City and District agree to coordinate their individual relationships with other entities and agencies so that the services under this Restated ILA will be provided in an efficient and cost effective manner. The City and District agree to keep each other fully informed and advised as to any changes in their respective relationships with those entities or agencies, whether or not those changes impact the City and/or the District obligations shall be provided to the other party in writing in a timely manner that allows a reasonable opportunity to discuss proposed changes in relationships or obligations. 10, TERM OF AGREEMENT 10.1 20-Year Agreement. The Effective Date of this Restated ILA shall be February 1, 2017. The Commencement Date of the Agreement was January 1, 2010, This Restated ILA shall continue in effect until December 31, 2030, unless terminated earlier as provided in section 11. After December 31, 2030: this Restated ILA shall automatically renew under the same terms and conditions for successive, rolling five (5) year periods unless terminated as provided in section 11. w E 10.2 Material Breach and Wind -Up Period. In the event of a Material Breach of this Restated Q ILA, the City and District shall, unless the City and District mutually agree otherwise, continue to perform their respective obligations under this Restated ILA for a minimum of U_ twelve (12) months after notice of the Material Breach (the "Wind -Up Period") provided, Ch however; that the Wind -Up Period shall be (i) ninety (90) days if the Material Breach w involves the City's failure to make the Contract Payment or (ii) 180 days if the City fails to timely select a Remedial Measure following the District's issuance of a Threshold Notice; provided further, that during the Wind -Up Period, the City and District shall o coordinate their efforts to prepare far the transition to other methods of providing fire and EMS service to the City. The City shall be responsible for all Contract Payment U_ installments required herein until the conclusion of the Wind -Up Period. o 11. TERMINATION AND RETURN OF ASSETS 11.1 (Completed. Deleted for clarity] 14 Packet Pg. 19 5.1.a 11.2 Termination — Notice. In addition to terminating this Restated ILA for a Material Breach, either party may terminate this Restated ILA at any time by providing the other party with two (2) years written notice of its intent to terminate. 11.3 Termination Costs. Except as otherwise provided herein, the costs associated with terminating this Restated ILA shall be borne equally between the parties, or in the event of a Material Breach, by the breaching party, provided that in the following circumstances, the cost of termination shall be apportioned as provided below. 11.3.1 Termination Due to Change in Law or by Mutual Agreement. In the event that this Restated ILA is terminated due to a change in law or by mutual agreement, each party shall bear its own costs associated with the termination. 11.3.2 Regional Fire Protection Service Authority. In the event that the District, along with one or more fire protection jurisdictions, elects to create a Regional Fire Protection Service Authority Planning Committee ("RFA Planning Committee") as provided in RCW 52.26.030, the District agrees to notify the City of its intent and subject to mutual approval of the District and other participating jurisdictions, to afford the City an opportunity to be a participant on the RFA Planning Committee. Declining the opportunity to participate in the RFA Planning Committee shall not be construed as a Material Breach on the part of the City. In the event that a Regional Fire Protection Service Authority (RFA) or another legally recognized means of providing fire and emergency medical services is created, inclusive of District, the District's powers and duties under this Restated ILA shall be assigned to the RFA as the District's successor - in -interest as provided by RCW 52.26.100. 11.3.2.1 If the District forms a RFA with any other agency, the parties shall confer to determine whether any efficiencies have resulted from the creation of the RFA that could warrant reconfiguring the service provided to the City. 11.4 [reserved] 11.5 [reserved] 11.6 Duty to Mitigate Costs. The City and District have an affirmative duty to mitigate their respective costs of termination, irrespective of the party who elects to terminate this Restated ILA and irrespective of the party who must bear the costs of termination. 11.7 Return of Assets to the City. Regardless of the reason for termination, the City and District agree that like assets purchased by and transferred to the District as part of the Agreement shall be purchased by the City as described below. This provision shall not apply to the formation of an RFA in which both the City and the District are participants. 11.7.1 Purchase Back Rolling Stock. All rolling stock in use by the District at the City Fire Stations at the time of termination shall be purchased back at a price that considers the fair market value of the asset and any adjustments to fair market value that would be 15 Packet Pg. 20 5.1.a fair and equitable, including, for example, City contributions to apparatus replacement, costs incurred by the District for acquisition, maintenance, and repair, depreciation, etc. 11.7.2 Purchase Back Equipment. All equipment in use by the District at the City Fire Stations at the time of termination shall be purchased back at fair market value. 11.7.3 tCompleted. Deleted for clarity] 11.7.4 District Employees. The District shall indemnify, defend and hold the City harmless from any and all demands, claims, or actions by District personnel, which arises out of or relate to the time that such personnel were employees of the District, PROVIDED HOWEVER, that the indemnification shall not apply to any claims arising as a result of the City's actions during the term of the Agreement or the Restated ILA. 12, DECLINE TO MERGE 12.1 City Declines to Merge. In the event that the District enters into an agreement with any other fire district or agency that is functionally equivalent to a merger, the City may opt to terminate this Restated ILA without prejudice or penalty. To exercise this option the City shall provide written notice to the District of its intent to end the Restated ILA. Such notice shall be provided not more than ninety (90) days after receiving written notification from the District in accordance with the provisions of Section 19.1 that the District intends to merge with another entity. 12.11A Not a Material Breach. The City's decision to terminate under 12.1 does not constitute a Material Breach of the Restated 1LA and none of the penalties associated with a Material Breach shall apply to the City. 12.1.2 12-Month Notice. The City's notice shall provide an effective date of termination w which shall be no more than twelve (12) months after the City officially notifies the E District of its termination, unless otherwise agreed to by the parties, and the costs of Q termination shall be split evenly between the parties. ii 12.1.3 City Exit from Agreement. If the City elects to terminate the Restated ILA because of an impending merger between the District and one or more other jurisdiction, w the City's exit will be under the terms and conditions described in Section 11.7. 13. [deleted] 14. TOWN OF WOODWAY 14.1 Service to Woodway. The City may, in accordance with the terms herein, subcontract with the Town of Woodway to have the District provide fire and emergency medical services to the Town of Woodway. The City shall consult with the District in advance of entering into any such subcontract, and the District shall have the opportunity for input into any issues that may affect service and/or the cost of providing service. The City shall provide advance written notice to the District of at least twelve (12) months prior to any commencement of such service. The City's subcontracting of the District's service to 15 Packet Pg. 21 5.1.a Woodway shall not be considered an unfunded mandate, and no change in the Contract Payment shall result from such a subcontract, provided that the City is not requesting additional staff to serve Woodway. Any and all payments from such a subcontract with Woodway shall be paid to the City of Edmonds only. The District agrees not to compete with the City of Edmonds in such negotiations_ 14.1.1 If the City is requesting additional staff to serve Woodway, the parties shall renegotiate the Contract Payment retroactive to the date that the District begins providing the additional staff. If the parties have not executed an amendment prior to the commencement of service to Woodway, either party may invoice the Dispute Resolution procedures in Section 18.1 and 18.2; provided, however, that any adjustment to the Contract Payment arising out of the Dispute Resolution Procedures shall be retroactive to the date that the District begins providing the additional staff to serve Woodway. In this context, failure of either party to participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or 18.2 shall be deemed a Material Breach. 14.1.2 The City of Edmonds right to subcontract with the Town of Woodway constitutes the consideration for the City's agreement to incur the additional 9.13% in Exhibit C initially attributable to Woodway under the Agreement. 14.1.3 At the City's request, the District agrees to work with Shoreline Fire Department to adjust automatic aid responses into the Town of Woodway. 14.1.4 In the event that the Point Wells development is to become part of the service area for the District, such event shall be deemed a "Negotiation Threshold", and the negotiation provisions of 2.2.3 - 2.2.4 shall apply. 15. [Completed. Deleted for clarity] g w 16. CITY AND DISTRICT ARE INDEPENDENT MUNICIPAL GOVERNMENTS E a� Q 16.1 Independent Governments. The City and District recognize and agree that the City and District are independent governments. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically and without limiting the foregoing, the District shall have the sole discretion w and the obligation to determine the exact method by which the services are provided L within the District and within the City unless otherwise stipulated within this Restated n I LA. a 16.2 Resource Assignments. The District shall assign the resources available to it without regarding to internal political boundaries, but rather based upon the operational judgment of the District as exercised within the limitations and obligations of Sections 2.4 through 2.8. 16.3 Debts and Obligations. Neither the City nor District, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other. 17 Packet Pg. 22 5.1.a 17. INSURANCE 17.1 Maintenance of Insurance. For the duration of this Restated ILA, each Party shall maintain insurance as follows: Each party shall maintain its own insurance policy insuring damage to its own fire stations, real and personal property and equipment if any, and "policy" shall be understood to include insurance pooling arrangements or compacts such as the Washington Cities Insurance Authority (WCIA). The City shall maintain an insurance policy insuring against liability for accidents occurring on City owned property. Such insurance policy shall be in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The District shall maintain an insurance policy insuring against liability arising out of work or operations performed by the District under this Restated ILA in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The phrases "work or operations" and "maintenance and operations" shall include the services identified in Section 1. Scope of Services, the services of the Fire Marshal and the District Fire Chief, acting in the capacity of City Fire Chief and any obligation covered by Exhibit 6, Section 9. 17.2 Claims of Former City Employees. The City has provided proof of coverage that it has maintained insurance against claims by former City Personnel for incidents and occurrences which may have occurred prior to the Commencement Date of the Agreement, including but not limited to, injuries, employment claims, labor grievances, and other work -related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The City will hold harmless the District and its insurance provider for any such claims lawsuits or accusations that occurred prior to the Q Commencement Date. L 17.3 Claims of Former District Employees. The District represents and warrants that it has Q maintained insurance against claims by District employees for incidents and occurrences which may have occurred during the time period prior to the Commencement Date of the y Agreement, including but not limited to injuries, employment claims, labor grievances, w and other work -related claims. Such insurance was at all times in an amount not less r than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). 17.4 Hold Harmless. To the extent each party's insurance coverage is not voided, each party agrees to defend, indemnify and hold harmless the other party, its officers, officials, employees and volunteers from any and all claims, costs, including reasonable attorneys' and expert witness fees, losses and judgments arising out of the negligent and intentional acts or omissions of such party's officers, officials, employees and volunteers in connection with the performance of the Agreement or the Restated ILA. The provisions of this section shall survive the expiration or termination of the Agreement and the Restated ILA. 18 Packet Pg. 23 5.1.a 17.5 Release from Claims. Except as specifically provided in this Restated ILA, and except in the event of breach of this Restated ILA, the District and the City do hereby forever release each other from any claims, demands, damages or causes of action arising prior to the Commencement Date and related to damage to equipment or property owned by the City ar District or assumed under the Agreement or the Restated ILA. It is the intent of the City and District to cover this risk with the insurance noted above. 18. DISPUTE RESOLUTION It is the intent of the City and District to resolve ail disputes between them without litigation. In the event that any dispute between the City and District cannot be resolved by good faith negotiations between the City and District, then the dispute resolution provision of this Restated ILA shall apply. Excluded from these dispute resolution provisions are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, establish levels of service or staffing under Section 2 of this Restated ILA and Chapter 35.103 RCW and other policy matters that state law vests with the City Council. The above exclusions from the dispute resolution process shall not abridge the right of the District to pursue an increase in the Contract Payment as a result of any decision which, itself, is not subject to the Dispute Resolution provisions of this Restated ILA. Nothing herein shall prevent either party from providing notice of termination of the Restated ILA pursuant to Section 11,2 prior to completion of the dispute resolution processes described below; however, such notice shall not affect any obligations to proceed with the Dispute Resolution provisions. 18.1 Mediation. Upon a request by either party to mediate a dispute that is subject to the Dispute Resolution provisions, the parties shall mutually agree upon a mediator. If the Q City and District cannot agree upon a mediator within ten (10) business days after such ,r request, the City and District shall submit the matter to the Judicial Arbitration and E Mediation Service (JAMS) and request that a mediator be appointed. This requirement a� Q to mediate the dispute may only be waived by mutual written agreement before a party may proceed to litigation as provided within this Restated ILA. Except for unusual reasons beyond the reasonable control of either party, mediation shall be completed w within ninety (90) days after the mediator is selected. Any expenses incidental to r mediation, including the mediator's fee, shall be borne equally by the City and District. L 18.2 Binding Arbitration. If the City and District are unsuccessful in resolving any dispute subject to the Dispute Resolution provisions through mediation, either party may demand binding arbitration as provided herein, unless the nature of the dispute is not subject to arbitration pursuant to other provisions of this Restated I LA. 18.2.1 The arbitration shall be conducted by JAMS in Seattle, Washington or other mutually agreeable dispute resolution service. The dispute shall be governed by the selected arbitration service's Streamlined Arbitration Rules and Procedures. The parties shall agree on a JAMS arbitrator with twenty (20) days from the date the matter is submitted to JAMS. In the event that the parties fail to agree on a JAMS arbitrator within 19 Packet Pg. 24 5.1.a such time, then JAMS shall be asked to submit the names of at least three arbitrators. Each party shall have ten (10) days after receiving the list to strike one name from that list. JAMS shall select the arbitrator from the names on the list that have not been struck by either party. The parties may agree on another arbitrator in JAMS or another person at any time. In the event that JAMS is unable or unwilling to provide an arbitrator and the parties cannot otherwise agree, then either party may request the Snohomish County Superior Court to designate an arbitrator. 18.2.2 At any arbitration involving the Contract Payment, the arbitrator shall, as nearly as possible, apply the analysis used in this Restated ILA and supporting Exhibits to adjust the Contract Payment. The arbitrator may deviate from such analysis and use principles of fairness and equity, but should do so sparingly. 18.2.3 Unless the City and District mutually consent, the results of any binding arbitration session shall not be deemed to be precedent for any subsequent mediations or arbitrations. 18.2.4 The decision of the arbitrator shall be final and binding upon both parties, subject only to the right of appeal as provided in RCW 7.04; provided, however, that in arriving at such decision, neither of the parties nor the arbitrator shall have the authority to alter this Restated ILA in whole or in part. 18.2.5 The arbitrator cannot order either party to take action contrary to law. 18.2.6 The substantially prevailing party, if any, in any binding arbitration action shall be entitled to an award of its reasonable attorneys' fees and costs. 18.3 Litigation. For disputes that are not subject to binding arbitration, either party may file an Q action in Superior Court. Jurisdiction and venue for such actions shall lie exclusively in Superior Court for Snohomish County, Washington, Each party expressly waives the a� right to a jury trial. The party substantially prevailing in any such action ❑r proceeding Q shall be awarded its reasonable costs and attorneys' fees. ;v ii v� 19. MISCELLANEOUS PROVISIONS w 19.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by electronic mail (provided a read receipt is obtained by the sender), sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: District Secretary: City Clerk: Snohomish County Fire Protection District No. 1 City of Edmonds 12425 Meridian Avenue 121 5t" Avenue North Everett, WA 98208 Edmonds, WA 98020 K11 Packet Pg. 25 5.1.a Or, to such other address as the foregoing City and District hereto may from time -to -time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile transmission of any signed original document and retransmission of any signed facsimile transmission shall be the same as delivery of an original document. 19.2 Other Cooperative Agreements. Nothing in the Restated ILA shall preclude the City and the District form entering into contracts for service in support of this Restated ILA. 19.3 Public Duty Doctrine. This Restated ILA shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Restated ILA shall not create or be construed as creating an exception to the Public Duty Doctrine. The City and District shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Restated ILA. 19.4 Entire Agreement. The entire agreement between the City and District hereto is contained in this Restated ILA and exhibits thereto. This Restated ILA supersedes all of their previous understandings and agreements, written and oral, with respect to this transaction. This Restated ILA supersedes the Agreement except where provisions have expressly been omitted for clarity and conciseness. Only those exhibits referenced in this Restated ILA shall continue to be effective. 19.5. Amendment. This Restated ILA may be amended only by written instrument approved by the governing bodies of the City and District subsequent to the date hereof. Notwithstanding the foregoing, the parties agree that the formulas for NUUF, UUF, and TBF may be changed administratively by mutual agreement of the parties if executed by the Mayor and Council President (for the City) and the District Fire Chief (for the District) in the event that a significant change occurs which would affect such formulas (e.g. RFA is formed, changes in dispatch technology); provided however, that any changes to the formulas shall be consistent with the underlying intent. Dated this jjday of IPR- 017 SNOHOMISH COUNTY FIRE ECTION DISTRICT NO. 1 BY: By: 21 By: Packet Pg. 26 5.1.a Approv j to form: By: _ (fiz? ❑isthc om CITY DP EDMONDS By: Attest: Approved as to form: By: City Attomey 22 Packet Pg. 27 5.1.a ►ARMi Approved as to farm: By: District Attorney CITY O INION1 By: Attest: - Approved as to form: By: City Attorney 22 Packet Pg. 28 5.1.a EXHIBIT A 1W:1 VITIl:T-"1:►1WAN 9]4Ia411►14;1=19311t97.7 1 In consultation with the City, the District Fire Chief shall designate an individual to serve as y City Fire Marshal, and ensure the assignment of necessary personnel to support the needs E and functions of the Fire Marshal as specified in the International Fire Code, City ordinances, E and other fire service -related national, state, and local standards adopted and/or followed by L j the City. o 2. As employees of the District, the City Fire Marshal and Fire Inspector shall perform all of o the customary roles and duties associated with their positions: fire prevention; fire m investigation; code development, application, interpretation, and enforcement; permit ;v processes; plans review; records retention, response to public records requests and other ii r legal summons; fire and life safety public education; and other duties as assigned in the City and throughout the jurisdictional areas served by the District. � j 3. The City agrees to pay fifty percent (50%) of the annual personnel cost (wages and benefits) o of {providing one (1) Fire Marshal, and one hundred twenty-five percent (125%) of the annual U) personnel cost (wages and benefits) of providing one (1) Fire Inspector. r 4. The City Engine Company Inspection Program shall be maintained in its current form unless modified by mutual agreement of the parties. r c 5. The City agrees to provide office space, office furnishings, computers, fax, copier, printer, telephone landlines, and postal support for the use of the Fire Marshal and Fire Inspector in Edmonds City Hall, Q 6. All fees collected for Fire Permits/Special use, Fire Plan Checks, and Construction w, Inspections shall be retained by the City. E L Q L C� C W 2" Packet Pg. 29 5.1.a I WA MIM:1 USE OF FIRE STATIONS For as long as the Restated ILA remains in effect, the City hereby grants to the District exclusive use and possession of premises for use as fire stations on the terms and conditions described below. Three Fire Stations. The City shall provide use of the three fire stations located at 8429 - 196'h Street Southwest, 275 - 6'h Avenue North, and 23009 - 881h Avenue West in the City of Edmonds, Washington, PROVIDED THAT the City reserves the right to substitute these stations with new stations as further described in the Restated ILA. 2. Compliance with Applicable Codes. The fire stations provided by the City shall be compliant with all applicable codes, including without limitation, the applicable provisions of the Edmonds City Code and applicable Washington State Standards and regulations (currently WAC 296-305-06501 et seq.). 3. No Use Charge. No use charge shall be assessed to the District. The parties agree that the rights and contractual obligations contained within the Restated ILA constitute adequate consideration for District use and possession of the premises. 4. Utilities and Services. The City shall ensure the supply of all utilities necessary for the use of the premises, to include: water, sewer, garbage, heating, air conditioning, electrical power, telephone and information tech noIogylsystem data lines. 4.1 Cost for Utilities. The District shall be responsible for the cost of all utilities used on the premises, except for those utilities supplied by the City. if a separate meter is unavailable for any utility that the District is responsible to pay, then the cost shall be equitably apportioned to the District in a manner agreeable to both parties. 5. Conditions and Repairs. The City agrees to keep the premises and the buildings in good condition and repair as reasonably requested by the District for use as fire stations during the term of this Restated ILA at its own expense. The City shall at all times keep the buildings suitably equipped as fully functioning and operational fire stations. 6. Improvements, Upon District request, the City shall install such reasonable improvements as are normal and customary in connection with District use of premises set forth herein. The City shall pay for such improvements. 24 Packet Pg. 30 5.1.a 7. Removal of Personal Property Upon Termination of Agreement. Upon termination of this Restated ILA, the District shall remove all non -fixed equipment and personal property placed upon the premises by the District during the period of this Restated ILA unless those items are subject to repurchase by the City as provided in the Restated ILA. Any personal property not removed from the fire stations within 60 days after termination of this Restated ILA shall become the property of the City. 8. Maintenance of Premises. 8.1 Maintenance of the buildings, the premises and all improvements thereon is the sole responsibility of the City. Such responsibility includes without limitation, repair of walls, floors, ceiling, interior doors, interior and exterior windows and fixtures, sidewalks, landscaping, driveways, parking areas, walkways, building exterior and signs. 8.2 City shall maintain in good condition the structural parts of the fire stations and exterior buildings and structures which shall include emergency lighting, fences, enclosures, curbs, gutters and sidewalks, foundations, bearing and exterior wails, subflooring and roof, roof -mounted structures, unexposed electrical, plumbing and sewerage systems, including those portions of the systems lying outside the premises, exterior doors, apparatus bay doors, window frames, gutters, downspouts on the building and the heating, ventilating and air conditioning system servicing the premises. 8.3 All janitorial services for routine cleaning of the buildings shall be the responsibility of the District. 8.4 All grounds maintenance of the premises, to include fencing, enclosures, gates, g landscape, stairs, rails, curbs, gutters, sidewalks, drains, and water retention structures E shall be the responsibility of the City. Q 9. Insurance and Financial Security. 9.1 The parties agree that the City shall not be responsible to the District for any 2 property loss or damage done to the District's personal property occasioned by reason w of any fire, storm or other casualty whatsoever beyond the control of the City. The : District shall insure its personal property located on the premises. N 9.2 The District shall not be responsible to the City for any loss or damage to the buildings or premises that is not caused by the sole negligence of the District. The City shall insure the premises and buildings against such loss or damage. The District shall repair any damage to the buildings caused by its sole negligence 9.3 In the event of a casualty loss that renders the premises reasonably unsuitable for the use set forth herein, the City shall provide the District with another suitable location(s) for the District until such time as the premises have been repaired. The cost 25 Packet Pg. 31 5.1.a of repairs, and the costs of relocation between the premises and the substitute locations), shall be borne by the City. 10. Indemnification for Environmental Claims: Each party shall indemnify and hold the other party harmless from any and all claims, demands, judgments, orders, or damages resulting from the release of hazardous substances on the premises caused in whole or in part by the activity of the indemnifying party, its agents, employees, licensees or invitees. The term "hazardous substances" shall mean any substance heretofore of hereafter designated as hazardous under the Resource Conservation and RecoveryAct, 42 U.S.C.Sec. 6901 et sea.; the Federal Water Pollution Ccntroi Act, 33 U.S.C. Sec. 1257 et seg.; the Clean Air Act, 42 U.S.C. Sec. 2001 et_ _ seg.; the Comprehensive Environmentai Response Compensation and Liability Act of 1980, 42 U.S.C. Sec. 9501 et. Seq.; or the Hazardous Waste Cleanup -Model Toxic Control Act, RCW 70.105D all as amended and subject to all regulations promulgated thereunder. 11. Indemnification and Hold Harmless: Each party agrees to protect, save, defend, hold harmless and indemnify the other party, its officers, employees and agents from any and all demands, claims, judgments, or liability for loss or damage arising as a result of accidents, injuries, or other occurrences on the premises, occasioned by either the negligent or willful conduct of the indemnifying party, regardless of who the injured party may be. 12. Termination of Agreement. Upon termination of this Restated ILA or any extension thereof, whether by expiration of the stated term or sooner termination thereon as provided in the Restated ILA, the District shall surrender to City the premises peaceably and quietly. 13, Default and Remedies. w E 13.1 Failure of the City to perform repairs or maintenance to the buildings or premises as described in 8 above within a reasonable Q period after notice by the District shall constitute a Material Breach under the terms of i this Restated ILA. For purposes of this Restated ILA, a reasonable period shall be construed to mean five (5) business days, for repairs and maintenance that could w feasibly be performed in such time. 13.2 Notwithstanding anything to the contrary, if the nature of the repair constitutes an operational, safety, and/or security emergency which materially affects District use of the premises or building for their intended purpose, the City shall perform the repair as soon as possible regardless of the day or hour and no later than forty-eight (48) hours after receiving notification from the District. 13.3 If the City fails to timely perform the repair or maintenance under the conditions described above after notification, the District may have such repair or maintenance performed at City expense. The cost of the repair or maintenance shall be forwarded to the City, which shall pay the cost within thirty (30) days after notice. Notwithstanding anything to the contrary, the City shall not be in breach of any repair or maintenance 26 Packet Pg. 32 5.1.a obligation herein if the repair cannot be completed within the time set forth herein so long as the City is diligently pursuing completion of the repairs. 27 Packet Pg. 33 EXHIBIT C CONTRACT PAYMENT 5.1.a Station Costing Model Station Personnel (FTEs) FTE Battalion Chiefs FTE Captains FTE Firefighter/Paramedics FTE Firefighters Firefighter/Paramedics-12 Hour Firefighters-12 Hour 2017 5ta 16, 17, 20 All Cross Staffed\ALS Average Wage & Benefits per FTE Position 2.424 1 186,248 13.746 161,593 18.000 147,936 9,492 133,343 147,936 133,343 Total Positions 41.239 FTE Factor 4.582 Station Staffing 9,600 a ADD: Administrative Overhead 10% Maintenance & Operations 10% Apparatus Replacement 2017 TOTAL SUPPRESSION/EMS CONTRACT COST 2017 Esperance AV 565,469,115 Esperance Est. Property Tax Revenue ADD: Additional Staff Paid Separately by the Contracting Agency Fire Chief Assistant Chief Deputy Chief Department Manager Executive Assistant Manager Professional/5pecialist Admin Assistant Technicians Fire Marshal Deputy Fire Marshal jinspector} Count 254,227 213,009 199,030 - - - - - 0.500 203,408 1.2s0 i 169,958 TOTAL ADDITIONAL COSTS TOTAL FIRE/EMS SERVICES COST Cost of living increases based on CPI-W, not Comps Total Labor Costs per Position 451,465 2,221,260 2,662,854 1,265,692 270 127 127 062 23 (1,11 ?,ISO) 7,114,436 ..7 101,704 212,448 L4,152 r Q 28 Packet Pg. 34 5.1.a EXHIBIT D APPARATUS REPLACEMENT 29 r Q Packet Pg. 35 5.1.a EXHIBIT E Definitions Subject to Administrative Amendments Pursuant to Article 19.5 1. NEIGHBORING UNIT UTILIZATION FACTOR. Neighboring Unit Utilization Factor or NUUF is the method used by the parties to determine how much time Units associated with one jurisdiction are Assigned to calls in another jurisdiction. Because the District provides service across a number of different cities and unincorporated areas, and because those various jurisdictions make payments to the District for those services, Neighboring Unit Utilization Factor is relevant even where a District Unit is dispatched to a call that is still within an area served by the District but outside of the normal area served by that Unit. NUUF is determined by converting the following fraction to a decimal rounded to the nearest thousandths: l►Loll] M total seconds that non -Edmonds Units are Assigned to calls in Edmonds over the previous calendar year total seconds that Edmonds Units are Assigned to calls outside of Edmonds over the previous calendar year Formula_ Explanation: In this fraction, the numerator shall equal the total number of seconds Q that non -Edmonds Units are assigned to calls in Edmonds (not including Esperance, unless Esperance is annexed) over the previous calendar year. The denominator shall equal the total a, number of seconds that Edmonds Units are assigned to calls outside of Edmonds (Esperance Q shall be considered "outside of Edmonds" for the purpose of this calculation unless Esperance a� is annexed) over the previous calendar year. v� Calculation: Neighboring Unit Utilization Factor shall be calculated separately for the City of w Lynnwood (stations 14 and 15 combined) and any non. -Edmonds unit within the District, e.g., � Station 19, for as long as Lynnwood and the District are not part of the same Regional Fire L n Authority. a fll Determination of Whether NUUF is in Balance: Unlike the Unit Utilization Factor, the NUUF need only be calculated on an annual basis after the completion of each calendar year. NUUF shall be considered balanced if the NUUF falls somewhere between 0.900 and 1.1 00. For example; if Lynnwood's Units are assigned to calls in Edmonds that total 1,000,000 seconds during a calendar year, and Edmonds Units are assigned to calls in Lynnwood that total 1,095,000 seconds during a calendar year, the NUUF for that year would equal 0.913 and would be considered in balance. If, on the other hand, the numerator were to remain the same; but the 30 Packet Pg. 36 5.1.a Edmonds Units are assigned to calls in Lynnwood that total 880,000 seconds, the NUUF for that year would equal 1.136 and would be considered out of balance. Special Calculation for 201 T Since this Restated ILA takes effect after .January 1, 2017, the 2017 NUUF shall be calculated proportionally for that portion of 2017 following the Effective Date. 2. TRANSPORT BALANCE FACTOR. Transport Balance Factor JBF) is the method used by the parties to determine how frequently Units associated with one jurisdiction transport patients resulting from calls in another jurisdiction. Because the District provides service across a number of different cities and unincorporated areas, and because Edmonds is entitled to receive transport fee revenue for all District transports resulting from calls in Edmonds regardless of whether the transport is performed by an Edmonds Unit or a non -Edmonds Unit, Transport Balance Factor is relevant to whether transport fees are being distributed in an equitable manner. TBF is determined by converting the following fraction to a decimal rounded to the nearest thousandths - TBF = number of transports that non -Edmonds Units provide from calls in Edmonds over 6 months number of transports that Edmonds Units provide from calls outside of Edmonds over 6 months E L Q Formula Explanation: In this fraction, the numerator shall equal the total number of transports that non -Edmonds Units provide from calls in Edmonds (not including N Esperance, unless Esperance is annexed) over the previous six-month period. When an w Edmonds Unit and a non -Edmonds Unit both respond to a call in Edmonds and the non- r Edmonds Unit transports the patient, that call may not be counted in the numerator, i even if the Edmonds Unit responded with a non -transport vehicle. The denominator shall y equal the total number of transports that Edmonds Units provide from calls outside of L Edmonds (Esperance shall be considered "outside of Edmonds" for the purpose of this calculation unless Esperance is annexed) over the previous six-month period. r Determination of Whether TBF is in Balance: TBF shall be considered "balanced" if the TBF falls somewhere between 0.900 and 1.100. While TBF is intended to be analyzed by looking back over the previous six months, during 2017, a special quarterly TBF shall be calculated that looks at TBF on a quarterly basis and adjusts the calculation method accordingly. The quarterly analysis shall be performed beginning with the second quarter 31 Packet Pg. 37 5.1.a of 2017. The quarterly TBF is intended to give the District the ability to analyze the effect of minor dispatch adjustments before TBF could result in a Threshold Notice being issued. 3. UNIT UTILIZATION FACTOR UUF = Unit Utilization Factor or UUF is the method used by the parties to determine how busy a particular Unit is. Unit Utilization Factor is determined by converting the following fraction to a decimal rounded to the nearest thousandths: number of seconds a Unit is Assigned to all calls over the previous twelve-month period 31,536,000 Formula Explanation: In this fraction, the numerator shall equal the total number of c seconds a Unit is Assigned to all calls over the previous twelve-month period. The denominator shall always be 31,536,000 (the number of seconds in a twelve-month period). Because this contract initially contemplates exactly one Unit at each station, with r each station having multiple apparatus types, the total number of seconds a Unit is Assigned to all calls shall be the total for all apparatus types used by that Unit. The activity of the Battalion Chief and Medical Services Officer shall not be counted in the Q numerator for any unit. For example, if, over the previous twelve-month period, Engine 20 was Assigned to calls totaling 72,089 seconds, and Ladder 20 was Assigned to calls E totaling 229,320 seconds, and Medic 20 was Assigned to calls totaling 4,008,640 Q seconds, then the calculation for UUF would be made as follows: B v� 4,310,049 w UUF = = 0.1366 (rounded to 0.137) 31,536,000 L Frequency of Calculation: Unit Utilization Factor shall be calculated as soon as possible after the end of each quarter, looking back over the previous twelve-month period. While UUF is intended to be analyzed by looking back over the previous twelve months, during the each of the last three quarters of 2017, a special UUF shall be calculated that looks at UUF on a quarterly basis and adjusts the calculation method accordingly. The quarterly analysis during 2017 is intended to keep data from the service delivery model prior to the Effective Date from contaminating the data applicable to the Restated ILA. 32 Packet Pg. 38 5.1.b SOUTH COUNTY FIRE ANNUAL COMPLIANCE REPORT CITY OF EDMONDS 2020 BACKGROUND On November 28, 2006, the City of Edmonds City Council adopted Resolution No. 1133, adopting the performance, policy, standards, and objectives outlined in the Washington State Legislature Substitute House Bill 1756, as the Edmonds Fire Department's emer- gency resource deployment and response time objectives. On November 2, 2009, the City of Edmonds City Council approved an Interlocal Agree- ment with Snohomish County Fire District 1 (SCFD1) transferring Fire and Emergency Medical Services responsibilities to SCFD 1. NOTE: As of October 1, 2017, Snohomish Countv Fire District 1 became South Countv Fire (RFA) and is referred to as South County Fire in this compliance report. Section 2.5 of the Interlocal Agreement requires South County Fire to report to the City performance standards as identified in RCW 35.103. The following constitutes this reporting requirement: 2020 COMPLIANCE REPORT CONTENTS As required by SHB 1756, the 2020 Compliance Report includes four Sections: • Section 1: Edmonds Municipal Code Chapter 2.12 Fire Department. • Section 2: South County Fire Policy Statements. • Section 3: Comparison of 2019 response times to each adopted response stand- ard. • Section 4: An explanation of why Council -adopted standards were not met, the predictable consequences of failing to meet adopted standards, and steps necessary to correct deficiencies in order to achieve compli- ance. SECTION1.........................................................................................2 SECTION2.........................................................................................3 SECTION3.........................................................................................4 SECTION4.........................................................................................8 Packet Pg. 39 5.1.b SECTION 1 EDMONDS MUNICIPAL CODE Chapter 2.12 FIRE DEPARTMENT Sections: 2.12.010 Fire service. 2.12.020 Pre-existing rights and obligations not impaired. 2.12.010 Fire Service. Fire service is provided to residents of the City of Edmonds by and through a contract with South County Fire. Whenever any reference is made in the provisions of the Edmonds City Code (ECC) or Edmonds Community Development Code to "fire chief," "fire marshal," "fire department," or any other reference to a firefighter or fire services, such term shall include, for the provision of admin- istrative or other day-to-day fire services, to reference the fire chief, fire marshal and firefighting services performed for the City by contract by South County Fire. A. The officials of South County Fire, when performing services by contract to the citizens of the City of Edmonds and to the city in its corporate capacity, shall exercise any and all rights, duties, obligations and responsibilities in accordance with the provisions of this code to the same extent and in the same manner as if performed by an employee of the City. B. Employees of South County Fire shall not be entitled to any wage or benefit provision of this code, including but not limited to Chapters 2.06 and 2.35 ECC. The Edmonds civil ser- vice system shall remain in effect, but no employee of South County Fire shall have re- course to the Civil Service Commission following the termination date of fire department employees by the City. [Ord. 3762 § 2, 2009]. 2.12.020 Pre -Existing Rights and Obligations Not Impaired. The City Council's determination to contract or not contract for fire services with South County Fire and the provisions of this chapter shall not impair any existing vested right or vested obliga- tion created under the provisions of state law or under Chapter 2.50 ECC, Firemen's Relief and Pension System, Chapter 2.60 ECC, Reserve Fire Fighters' Relief and Pensions Act, Chapter 2.70 ECC, Retirement System, and Chapter 10.30 ECC, Disability Board, as well as the City's MEBT plan. The rights of any person under such system vested prior to the transfer of fire service responsibility by contract shall remain in full force and effect and are not impaired by either such or the adoption of this chapter. [Ord. 3762 § 2, 2009]. 2 Packet Pg. 40 5.1.b SECTION 2 POLICY STATEMENTS The Fire Department maintains written policy statements that establish the following: 1. The existence of the Fire Department is verified by Municipal Code 2.12. X meets requirement does not meet 2. Services that the Fire Department is required to provide are addressed in the Inter - local Agreement for Fire and Emergency Medical Services. X meets requirement does not meet 3. The basic organizational structure of the Fire Department is as depicted in the SCF Organizational Chart approved by the Fire Chief. X meets requirement does not meet 4. The number of Fire Department employees on duty daily in 2019, at the Edmonds stations, is 9 personnel as outlined in the Interlocal Agreement for Fire and Emer- gency Services, and as adopted by South County Fire Board of Fire Commissioners as part of the 2019 SCF Budget. X meets requirement does not meet 5. The functions Fire Department employees are expected to perform are listed in the Interlocal Agreement for Fire and Emergency Medical Services, and in the 2020 South County Fire Budget. X meets requirement does not meet Packet Pg. 41 5.1.b SECTION 3 STANDARDS of RESPONSE COMPARISON (STANDARD OF COVER) To measure the ability to arrive and begin mitigation operations before the critical events of "brain death" or "flashover" occur, the Fire Department is required to establish re- sponse -time objectives and compare the actual department results on an annual basis against the established objectives. The comparison began in 2007 with a comparison of the established response objectives against actual 2006 response times for the levels of response. This year, actual 2020 response time data is compared against the originally established, Council -adopted 2006 standard. The following section provides the compar- ison: Turnout time for all emergency incidents: Turnout Time Standard: The Fire Department has adopted a turn out time standard of 2:45, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the turn out time objective 90 percent of the time; 90 percent of the Fire Department incidents experienced a turn out time of 2:34 minutes/seconds. 2A. Response time of the first -arriving Engine Company to a fire suppression Inrident- Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first engine company at a fire sup- pression incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of fire sup- pression incidents had the first engine arrive at the scene within 6:50 minutes/seconds of response time. 2B. Response time for the deployment of full first -alarm assignment to a residential fire suppression incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 7:45 for the arrival of the full complement of a first alarm re- sponse to a residential fire suppression incident, which the department should meet 90 percent of the time. The Fire Department has adopted a first alarm re- sponse of 15 firefighters. Actual Department Comparison for the Year 2020: The Fire Department did not meet the full deployment response time objective 90 percent of the time; 100 percent of fire suppression incidents had the full deployment of first alarm re- sponding personnel and equipment arrive at the scene within 8:39 minutes/seconds of response time. There were 4 incidents in 2020 (5:00, 6:49, 7:25, and 8:39). Packet Pg. 42 5.1.b 2C. Response time for the deployment of full first -alarm assignment to a commer- cial fire suppression incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 9:00 for the arrival of the full complement of a first alarm re- sponse to a commercial fire suppression incident, which the department should meet 90 percent of the time. The Fire Department has adopted a first alarm re- sponse of 18 firefighters. Actual Department Comparison for the Year 2020: The Fire Department did not meet the full deployment response time objective 90 percent of the time; 100 percent of fire suppression incidents had the full deployment of first alarm re- sponding personnel and equipment arrive at the scene within 12:00 minutes/seconds of response time. There were 3 incidents in 2020 (8:07, 9:44, and 12:00). 3. Response time of the first -arriving unit with a first responder (BLS) or higher - level capability to an emergency medical incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 5:15 for the arrival of the first emergency medical unit with ap- propriately trained personnel on board (BLS) to an emergency medical inci- dent, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of emer- gency medical incidents had the first -arriving first responder (BLS) arrive at the scene within 6:31 minutes/seconds of response time. 4. Response time for the arrival of an advanced life support (two Paramedics) unit to an emergency medical incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:45 for the arrival of an Advanced Life Support unit with ap- propriately trained personnel (two Paramedics) on board to an ALS emergency medical incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the response time objective 90 percent of the time; 90 percent of emer- gency medical incidents had the Advanced Life Support (two Paramedics) unit arrive at the scene within 6:13 minutes/seconds of response time. 5A1. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Operations level personnel onboard to a haz- ardous materials incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Hazardous Materials Operations level personnel on board to a Packet Pg. 43 5.1.b hazardous materials incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time. 100 percent of haz- ardous materials incidents had trained and equipped Hazardous Materials Op- erations level personnel arrive at the scene within 11:01 minutes/seconds of response time. There were 4 incidents in 2020 (2:47, 4:08, 6:20, and 11:01). 5A2. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Technician level personnel onboard to a haz- ardous materials incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 12:00 for the arrival of the first unit with appropriately trained and equipped Hazardous Materials Technician level personnel onboard to a hazardous materials incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the response time objective 90 percent of the time; 90 percent of hazard- ous materials incidents had trained and equipped Hazardous Materials Techni- cian level personnel arrive at the scene within X:XX minutes/seconds of re- sponse time. There were zero incidents in 2020. 5B1. Response time of the first -arriving apparatus with appropriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of tech- nical rescue incidents had trained and equipped Technical Rescue Operations level personnel arrive at the scene within 7:13 minutes/seconds of response time. 5B2. Response time of the first -arriving apparatus with appropriately trained and equipped Technical Rescue Technician level personnel on board to a technical rescue incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 12:00 minutes for the arrival of the first unit with appropriately trained and equipped Technical Rescue Technician level personnel on board to I Packet Pg. 44 5.1.b a technical rescue incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 100 percent of tech- nical rescue incidents had trained and equipped Technical Rescue Operations level personnel arrive at the scene within 15:45 minutes/seconds of response time. There were four incidents in 2020. (14:09, 14:54, 13:37, and 15:45) 6. Response time of the first -arriving apparatus with appropriately trained and equipped Marine Rescue and Firefighting personnel on board to a marine inci- dent: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Marine Rescue and Firefighting personnel on board to a marine incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 100 percent of marine incidents had trained and equipped firefighting personnel arrived at the scene within 10:24 minutes/seconds of response time. There were four incidents in 2020. (00:40, 06:42, 05:07, and 10:24) 7 Packet Pg. 45 5.1.b SECTION 4 COUNCIL -ADOPTED STANDARDS NOT MET SHB 1756 requires an explanation when Council -adopted standards are not met, the predictable consequences of failing to meet the adopted standards, and the steps nec- essary to correct deficiencies in order to achieve compliance. PERFORMANCE STANDARDS NOT MET The Council -Adopted 2006 performance standards that were not met in 2020 are: 2A. Response time of the first -arriving Engine Company to a fire suppression Incident: Established: 6:30 Actual: 6:50 2B. Response time for the deployment of full first -alarm assignment to a residential fire suppression incident Established: 7:45 Actual: 8:39 2C. Response time for the deployment of full first -alarm assignment to a commer- cial fire suppression incident: Established: 9:00 Actual: 12:00 3. Response time of the first -arriving unit with a first responder (BLS) or higher - level capability to an emergency medical incident: Established: 5:15 Actual: 6:31 5A1. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Operations level personnel onboard to a haz- ardous materials incident: Established: 6:30 Actual: 11:01 5131. Response time of the first-arrivina aDparatus with aDDroDriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident: Established: 6:30 Actual: 7:31 8 Packet Pg. 46 5.1.b 5B2. Response time of the first-arrivina aaoaratus with aoarooriately trained and equipped Technical Rescue Technician level personnel on board to a technical rescue incident Established: 12:00 Actual: 15:45 a1 C 'rr d d C O R 3 C C Q L O Q d ci C 2 Q E O U U- U O N CO N C d E L V R r r Q Packet Pg. 47 8.1 City Council Agenda Item Meeting Date: 03/23/2021 Approval of Council Meeting Minutes of March 16, 2021 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 03-16-2021 Draft Council Meeting Minutes Packet Pg. 48 8.1.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING DRAFT MINUTES March 16, 2021 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Susan Paine, Council President Adrienne Fraley-Monillas, Councilmember Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember ALSO PRESENT Brook Roberts, Student Representative 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Shane Hope, Development Services Director Kernen Lien, Environmental Programs Mgr. Jeff Taraday, City Attorney Scott Passey, City Clerk Dave Rohde, GIS Analyst The Edmonds City Council virtual online meeting was called to order at 7:02 p.m. by Mayor Nelson. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember Fraley-Monillas read the City Council Land Acknowledgement Statement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present, participating remotely. 4. PRESENTATION 1. HEARING EXAMINER ANNUAL REPORT Hearing Examiner Phil Olbrechts relayed three hearing examiner decisions have been issued since the last annual report to the City Council. The reduced activity may be attributable to the pandemic although some other clients have kept him very busy. The most distinctive thing that happened last year was hearings were conducted virtually due to COVID-19. When Governor Inslee first authorized meetings to be conducted virtually, he placed strict limitations that only necessary business could be conducted out of Edmonds City Council Draft Minutes March 16, 2021 Page 1 Packet Pg. 49 a fear that the public may not be able to participate as effectively as they did with in -person hearings. Over the past year, that has proven to be the opposite, virtual hearings have enhanced public participation. He recalled the first hearing he held in 2020 was in February for Auburn regarding a plat and was attended by 24 people. Following the hearing, the City of Auburn received several compliments about how effectively questions were answered via the Zoom format. In a presentation he made to approximately 200 planners last December regarding legal issues associated with virtual hearings, 70% indicated they planned to continue virtual hearings when the pandemic is over. He anticipated there would be a hybrid model, an in -person hearing that also allowed people to participate virtually. He anticipated code enforcement hearings, where attendees are typically only the violator and the City, could easily be held virtually. He reviewed the hearings held in 2020, commenting the virtual hearing process worked well in Edmonds although there were only three hearings, all of them relatively benign that did not draw a great deal of attention or controversy: Edmonds Civic Center Playfield Conditional Use and Variance (2/10/20): Conditional use permit and two variances approved for improvements to the Civic Center Playfield. The two variances were for the height and setbacks of fencing for existing tennis courts. The conditional use permit was for the height of light poles that will be replaced for the soccer field. Lighting will be reduced from eight 60-foot poles to six 60-foot poles and the new lights will have cut-off shields that will result in less light spillage on adjoining properties. The fences were moved closer into the property than their existing location but still within the 20-foot setback which required a variance. One person inquired about light spillage onto their property and staff stated fairly confidently that the light spillage would be less. He has done a lot of playfield light cases for the Seattle School District and the City's lights are similar to those used by the school district. Distinctive Dentistry Conditional Use Permit (10/22/20): Conditional use permit approved to relocate dental practice to an existing building located at 22815 Edmonds Way. No exterior modifications were proposed. The prior use was a naturopathic clinic. The proposal didn't attract any public comment. Diamond Parking Conditional Use Permit (11/15/20): Approved conditional use permit to convert three private parking lots at the Bank of America site in downtown Edmonds to commercial parking lots. The proposal drew concern from some business owners and residents because it was perceived to reduce the amount of parking available in downtown Edmonds. The lots are private and according to staff they were created in the 50s and 60s and were not required to provide parking for any specific business. The proposal did not involve any improvements to the parking lots. The hearing on the application was re -opened twice to address potential irregularities in the mailed and posted notice of the project. Ultimately, the City was found to have complied with mailed notice requirements. However, in an abundance of caution, the City was found to have potentially violated posting requirements at designated bulletin boards. Hearing notice was reposted to ensure compliance. Staff had not initially posted notice at the bulletin boards because the buildings in which they were located were largely inaccessible to the public due to the pandemic. A citizen activist also raised an issue with mailed notice within 300' of development; the applicant used assessor records to obtain a list of property within 300'. The list is usually based on the billing address for the property owner which can differ from the physical location of the property. The activist objected to this, stating it should have been physical location. The hearing was reopened to ask about the discrepancy and staff explained in City projects, they use the GIS data to provide mailed notice and project applicants obtain a list from the Assessor's Office. As a result, he ruled that either method was appropriate and staff has decided they will always use GIS data for the physical location. 5. APPROVAL OF AGENDA Edmonds City Council Draft Minutes March 16, 2021 Page 2 Packet Pg. 50 COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE AGENDA IN CONTENT AND ORDER. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER DISTELHORST, TO ADD THE YOUTH COMMISSION'S REQUEST TO SEND PRONOUN INFORMATION TO CITY BOARDS AND COMMISSION MEMBERS TO THE AGENDA AS UNFINISHED BUSINESS AS ITEM 8.2. AMENDMENT CARRIED (6-1) COUNCILMEMBER K. JOHNSON ABSTAINING. COUNCILMEMBER BUCKSHNIS, MOVED, SECONDED BY COUNCILMEMBER OLSON, TO AMEND THE AGENDA TO ADD ORDINANCE NO. 4217, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN INTERIM EMERGENCY REGULATION TO PROHIBIT THE REMOVAL OF CERTAIN LANDMARK TREES ON A TEMPORARY BASIS, SETTING SIX MONTHS AS THE EFFECTIVE PERIOD OF THE INTERIM REGULATION AND DECLARING AN EMERGENCY AS UNFINISHED BUSINESS ITEM 8.3. Councilmember Buckshnis commented the ordinance was done very quickly and the Council did not get to go through all the aspects because the Council was also passing the tree code. There are issues in Section 2 that she would like to get clarification on from the City Attorney because many citizens are concerned that homeowners are being penalized more than a developer with regard to landmark trees. Councilmember Fraley-Monillas asked if the intent was a decision whether to extend the ordinance. Mr. Taraday explained Councilmember Buckshnis was asking for the agenda to be amended so he can answer questions publicly regarding the effect of Ordinance 4217. He did not understand her motion to be asking for action on Ordinance 4217, only to publicly answer questions about the effect of the ordinance. AMENDMENT CARRIED (6-1), COUNCILMEMBER L. JOHNSON VOTING NO. Councilmember Distelhorst requested Item 7.4 be removed from the Consent Agenda and voted on separately. MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS Mayor Nelson invited participants and described the procedures for audience comments. Finis Tupper, Edmonds, stated his comments would be regarding the hearing examiner's report, recalling that he has talked to the Council in the past about public participation. He relayed there was no such thing as a billing address at the Assessor's Office; there is a taxpayer address and an owner address. The City of Edmonds' GIS links to those addresses in the Snohomish County Assessor's Office and can see both addresses. The mailing address that the County uses is the taxpayer address. The Edmonds City Code states notices are mailed to the owner's address which is not the mailing address that Snohomish County uses. The issue with the Civic Center Playfield was notice was mailed to him but it was returned to the City; the City had a copy of the envelope mailed to his street address. He has a vacant mailbox due to his mail being continuously stolen which led to ID theft problems. He opened a post office where he receives his water statement from the City every two months. He requested the City update the code to state the taxpayer address is used to mail public notices. When notice was sent regarding the parking lot, which although it may be private property, it was being leased to the City as a municipal parking lot that provided 3-hour parking for people visiting downtown stores, restaurants, theater, etc. The Council has contracting authority whether to discontinue public parking. Tana Axtelle, Edmonds, a 29-year resident and alternate on the Citizens' Housing Commission, explained after following the previous attempts at housing and growth planning in Edmonds and being Edmonds City Council Draft Minutes March 16, 2021 Page 3 Packet Pg. 51 8.1.a very disheartened by the loud and contentious rhetoric of some citizens, she decided she wanted to be part of the solution so she applied for a position on the Housing Commission. She was impressed with the way the Council chose commission members, ensuring all neighborhoods were represented. She was also impressed with commission's transparency and the community outreach accomplished even during COVID. She was proud of the proposals that the Housing Commission presented to Council and was hopeful the Council would take their take time and due diligence when reviewing each proposals. Growth is inevitable and being proactive and prepared is prudent. Edmonds should be a welcoming and inclusive community, a City that provides diverse options for housing so those who want to live in this amazing town might have the opportunity to do so. Rick Nishino, Edmonds, an alternate on the Citizens' Housing Commission for Zone 6, said he was also very impressed by how well the Housing Commission handled itself and he learned a lot. Many cities are addressing the missing middle; all have their own concerns and are addressing them concurrently. Edmonds' unique character and size are very important and it is important for the Council to consider all the Housing Commission's recommendations and to fit them into Edmonds' character. He concurred with Ms. Axtelle's comments. AJ Johnson, Edmonds, said he was attending tonight's meeting due to a piece of literature left on his doorstep. He never thought he would be a person engaging on housing issues in the community. A new Edmonds resident who has worked and lived near Edmonds for seven years, he expressed support for the polices recommended by the Citizens' Housing Commission. Edmonds has changed dramatically over the last 40 years and needs diverse housing options that are not just along the Highway 99 corridor. The "dog whistle" of don't turn Edmonds into Seattle or Lynnwood is a tired, old argument. This is an opportunity to get this right; he urged the Council not to pass the buck like the generation before did with mass transit. Now is the time to enact these policies to enhance the livability of the community and shape the future to be better for generations to come. Rifik [last name not provided], said they have lived in Edmonds approximately two years. A lot of development has occurred in their neighborhood including impacts on the foliage and trees. After 4-5 months, the developments result in a nice layout of planning and housing in their neighborhood. A lot of the development that has occurred near their property has been beneficial. They expressed concern with the inability to contact the County Assessor's Office related to property taxes. Donna Murphy, Edmonds, a 4-year resident of Edmonds, expressed support for the recommended policies developed by the Citizens' Housing Commission. The commission was chosen by elected officials so she trusted when officials elected to reflect the community's beliefs select people to sit on a commission, the process is all encompassing and brings all points of view. She reminded that although the pushback regarding the plan may be by the loudest, it does not reflect most views. If the City fails to plan, it is a plan to fail. Planning provides opportunities and creates vibrancy in Edmonds and continuing to have the bucolic, lovely town that remains a gem and has the same type of vibe. She referred to a piece about suburbs in Edmonds, where someone said Edmonds is no longer Deadmonds and downtown has become a great place to live. She would love to see her children raise their children here, seniors age in place and teachers, coaches and others remain in the community. She reiterated her support for the recommended policies of the Housing Commission and said she is grateful for the opportunity to live in Edmonds. Ashley West, Edmonds, expressed concern over the Citizens' Housing Commission's recommendations. Living near Yost Park, she is concerned with potentially changing the housing code to allow additional dwellings or sub -dwellings in her area or other similar areas as there was not enough infrastructure for housing for additional families. She loves that she knows her neighbors and that her block and area get to be a small community and get to know each other. She was concerned with potential exponential growth that this particularly area in Edmonds cannot support. Edmonds City Council Draft Minutes March 16, 2021 Page 4 Packet Pg. 52 Salina Bolotin, Edmonds, a 30-year resident of Edmonds, expressed support for the Citizens' Housing Commission recommendations. She supported the ability for teachers, firefighters, and young families to live in and contribute to the richness of Edmonds. A truly healthy community is characterized by a mix of ages, incomes, professions, beliefs, backgrounds, etc. The City Council should encourage and provide housing codes to allow duplexes, cluster or cottage housing and detached ancillary units that would be compatible with many neighborhoods. For example duplexes exist in many areas of Edmonds with no adverse impacts. Cottage housing is also a great way to provide well designed, smaller homes with shared green spaces and she has seen beautiful architectural designs for small cluster communities. She has several friends who would like to build detached ancillary units for themselves while grown children and their families live in the original house or have the ability to rent the axillary unit to supplement a fixed retiree income. She acknowledged parking, size, location and true affordability would need to be considered and guided by codes and structure. There is no need for scare rhetoric; there is time to let the Council do their job to consider the advantages of more affordable housing while putting structure in place to ensure compatibility with Edmonds' values and livability. Theresa [and Randy] Hollis, Edmonds, 20 year residents of Edmonds, thanked the Council for the articulate mission statement for the Citizens' Housing Commission which reflects wisdom and she assumed the Council understood the difficult decisions ahead. She opined it was not the Council's job in implementing the housing policies to make her a millionaire through homeownership. It was the Council's job to continue to nurture a diverse, growing, healthy community. Their elder son, an aircraft mechanic, bought his first home in Renton, a fixer -upper that he improved with a goal of selling and buying a home in South Snohomish County, but has been priced out of the market. When they first moved to their home on Madrona Lane, the neighbors included a baggage handler at an airline, an insurance salesman, and a retired UW biologist. Their newest neighbor 18 months ago is a Microsoft employee who drives a Tesla and computes an hour each way. The same thing is happening around the region. If developers have incentives to build the missing middle or handsome duplexes like those around her neighborhood in unincorporated Snohomish County, their son would be able to reach his goal and purchase a home in the Edmonds area. Joe Hollis said young people are increasingly unable to afford to purchase a house despite being increasingly more educated than any preceding generation. Housing prices have outpaced wages for over 95% of the millennials and zoomers. Property taxes on houses in Edmonds will be in the ballpark of one- fourth of their pretax income even if they inherit a house instead of buying it. That means one's house cannot be used as a reliable inheritance package for their kids, because it will cost their children more than they can sell it for because no one under 30 will be able to purchase it. As a disabled person, he likely would be unable to afford the property tax on his parents' house when they die. At the current rate of housing price increase in their neighborhood, no one will be able to afford to purchase it when he tries to sell it. Changing the laws to permit more family dwellings per lot is both beneficial to the City and others like himself, because unless changes are made, when the current residents die, the town will die with them as the population will not be replaced. Valerie Kendall, Edmonds, urged the Council to move the Citizens' Housing Commission's recommendations forward for additional consideration. She grew up in Edmonds, graduating from Woodway High School in 1973. At that time, Edmonds was an affordable, welcoming community with naturally affordable housing. Taking measures now to enact policies that provide for a range of housing options ensures that Edmonds will continue to attract diverse residents which contributes to the overall healthy fabric of the community. Not taking action will have consequences. Ed Augustavo, Edmonds, said prior to moving to Edmonds he lived in Seattle where backroom deals are a way of live and that seems to be coming to Edmonds. He pointed out 80% of people surveyed do not support the Housing Commission's recommendations, the wide open building ability. No one talks about Edmonds City Council Draft Minutes March 16, 2021 Page 5 Packet Pg. 53 8.1.a the tremendous tax break that developers get such 12 years without property taxes; the people who pick up the slack from that are the taxpayers. He did not come to Edmonds to be part of this kind of setup, a backroom thing. The love fest, that everyone loves the Citizens' Housing Commission recommendations, is not true and the Council needs to talk to people who live here and not just stuff the ballot box with those who love it. There are some good parts of the recommendations, but a lot of it is not good. He encouraged citizens to read and understand the Housing Commission's recommendations, anticipating Edmonds neighborhoods would become Lake City. Growing up in Seattle, he knew of good neighborhoods that went bad. He disagreed the policies will result in affordable housing, anticipating developers will purchase smaller houses, demo them and build 3-4 houses in their place. Alessa Villa, Edmonds, said she grew up in Edmonds, raised her children here and hopes to retire in Edmonds. The thriving middle class is a foundation of the economy. She read the Citizens' Housing Commission's policy recommendations and believes they will strengthen the middle class and she supports them. Michelle Dotsch, Edmonds, said in the Housing Commission's recommendations, an important piece has been glaringly omitted, the actual input from the community at numerous public outreach events the CHC provided. Some of the final policy recommendations have been included despite strong public input to the contrary. At a minimum, this should have been given its place in tonight's presentation, to honor the critical promise made in the resolution, that from the outset this Council -led process would be different from the previous failed administrative attempts. She questioned how the 15 policy proposals could be evaluated without the community input. She urged the Council to ask the director for the input from the input provided over 16 months beyond the small majority of 15 voting commission members who recommended upzoning the entire city and eliminating single family neighborhoods. One of the highest response from any survey was 78% of respondents asked not to change single family zoning. Comments and outreach events told the same story. There was also no majority of public support for an increase in local taxes and only 34% support an interlocal agreement with HASCO. Ms. Dotsch explained feedback from the survey that resulted in the final policy proposals showed 59% of respondents opposed the proposal to establish a new zoning type of single family housing that allows for construction of zero lot line duplexes, triplexes and quadraplexes of 1-2 story height located in specific areas of Edmonds. Only 35% supported extending the MFTE and 57% opposed increasing the number of areas for using MFTE. Other policy proposal had great support; 59% of respondents supported the idea of adopting language making parking solutions a goal in the transportation element. Other input collated from hundreds of surveys and public comments provided since September 2019 are not included. Some commissioners believed the citizens they asked to participate via surveys, open houses, etc. did not deserve a voice as they had "privilege" or were "loud voices." She questioned how that was welcoming input from citizens. She objected to cherry picking what they want to hear and fixing their own viewpoint, whether a commissioner or a director. She was hopeful the Council would be more willing to hear from citizens and not be afraid to listen and hear input the Council promised would be prioritized. Michael McMurray, Edmonds, a member of the Housing Commission, said there were a lot of nice people on the commission. He agreed it was not perfect and it was hard work. He pointed out the City's townhouse policies are essentially carbon copy of Seattle's policies. The Housing Commission never got to those policies and he encouraged the Council to consider them. He referred to nice townhomes on 212th as an example where the layout is very condensed but there are no yards. He suggested there would be less angst in the community if there was an Edmonds -kind of townhome policy that would ensure there were only two townhomes on each lot. There are currently developments where three properties are combined and ten McMansions constructed. Unless the policy is investigated further, if two townhomes are allowed, a total of 20 could be constructed. He suggested a townhome policy that requires more open space, commenting every development including commercial should have open space. Before looking at the other policies, he recommended considering the townhouse policies because townhouses are the future Edmonds City Council Draft Minutes March 16, 2021 Page 6 Packet Pg. 54 of development. In Edmonds, a townhouse sells for $600,000 to $700,000, an option and an opportunity for younger families and those who cannot afford $1.5M houses. He was interested in ensuring developers could not purchase three lots and construct more than three homes regardless of the type. In Seattle, usually 6-8 homes are built on two lots via adjacent developments. He offered to serve on a subcommittee to discuss making townhomes assimilate better into Edmonds. Beth Fleming, Edmonds, a resident of Edmonds since 2007, agreed with some of the previous comments related to the Housing Commission and the concerns expressed by Mr. McMurray, Ms. Dotsch and Mr. Augustavo. She thanked the City Council, the Tree Board and Kernen Lien for the extensive work they did to adopt the beginnings of a Edmonds tree code which is important to the City's future environmental health and beauty. It is important to take a balanced approach to large issues the City is trying to solve including trees, environment and housing. Getting to the tree code took a fair amount of time considering the UFMP was adopted in July 2019 and unexpected complexities arose due to the pandemic. While the impact of development on the tree canopy is being addressed, there is a great deal of work to be done to realize a comprehensive tree code that will deliver the outcomes we strive for. She expressed support for prioritizing the work and for advancing a heritage tree program and offered her time to speed up the timeline. Ms. Fleming explained tonight the City Council will begin its work on the Housing Commission's proposals; she feared the Council was stretching itself across two complex and important issues.. While the Housing Commission did great work during a very difficult time, this is the most important and crucial decision the Council and citizens have before them and it must be considered carefully and given the time and research it deserves. She recommended the Council focus on completing a comprehensive tree code before making any decisions on the housing issue. The City has already lost numerous trees over the past few years through loopholes and inflexible codes and citizens are awaiting the new tree canopy assessment. She was invested in the tree code due to her engagement in efforts to save a 100-year old heritage tree approved for removal in a short plat development project in her neighborhood. Kelsey Foster, Edmonds, a 48-year resident of Edmonds, said she grew up in Edmonds and was lucky to be able to raise her two kids here. She referred to comments about keeping Edmonds the same, pointing out when she was growing up, Edmonds was a place where teachers, grocery and deli clerks, restaurant severs, mail carriers, and car mechanics lived just as commonly as attorneys, executives and real estate developers. A family making $50,000 could comfortably raise their family in Edmonds. Now if someone makes less than $100,000, they are risk of not being able to find housing that is considered affordable in Edmonds. She urged the Council to strongly consider the Housing Commission's recommendations that will allow for more affordable options and allow the Edmonds she remembered to continue to exist, a place where people from all walks of life, jobs and incomes can afford to live and contribute to the community. She hoped someday her children could afford to live and raise their families in Edmonds. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) 7. APPROVAL OF THE CONSENT AGENDA ITEMS COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OT ITEM 7.4. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF MARCH 9, 2021 2. APPROVAL OF CLAIM CHECKS AND WIRE PAYMENT 3. GARDEN AND SUMMER MARKET EVENT CONTRACT Edmonds City Council Draft Minutes March 16, 2021 Page 7 Packet Pg. 55 8.1.a 5. JANUARY 2021 MONTHLY FINANCIAL REPORT 6. AUTHORIZATION FOR MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH MURRAYSMITH FOR THE PHASE 9 SEWERLINE REPLACEMENT PROJECT 7. AUTHORIZATION FOR MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH BLUELINE GROUP FOR THE PH. 12 WATERLINE REPLACEMENT PROJECT 8. AWARD CONSTRUCTION CONTRACT FOR THE PHASE 11 WATERLINE REPLACEMENT PROJECT 9. RESOLUTION ADOPTING ELECTRONIC SIGNATURES POLICY AND BUDGET AUTHORIZATION ITEMS REMOVED FROM CONSENT 8. 4. PUBLIC HOSPITAL DISTRICT NO. 2 GRANT ILA #2 -LEAP COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE TO APPROVE. MOTION CARRIED 6-0-1. COUNCILMEMBER DISTELHORST ABSTAINING. 1. AMENDMENTS TO NEW TREE REGULATIONS Environmental Program Manager Kernen Lien explained this item is a continuation of amendments to the tree code that the Council did not finish last week. He displayed a list of amendments proposed by Councilmembers via email and compiled by Council Assistant Maureen Judge. He highlighted amendments approved at the March 12"' meeting and one amendment rejected at the March 2nd meeting. At a previous meeting, Development Services Director Shane Hope presented the concept of stages of the tree code update; the amendments in the table are identified as Stage 1 and Stage 2 amendments. Stage 1 tree code is focused on tree regulations related to development; Stage 2 will address tree removal outside development on all property. He recommended tonight going through the Stage 1 amendments to the tree ordinance that was passed on March 2nd; the Stage 2 tree code and amendments will be addressed immediately following the completion of Stage 1. Mr. Lien referenced an amendment that Councilmember Buckshnis had made a motion on but the Council had not yet voted on: 23.10.080.E. Change opening sentence to "After providing clear documentation to Development Services that all tree retention and/or replacement options have been considered and are infeasible, including arborist reports as necessary, the developer may apply for a fee -in -lieu exemption to the tree retention/replacement requirements. A tree replacement fee shall..." Councilmember Buckshnis commented she also has a number of definitions to propose such as no net loss, net ecological gain, landmark trees also known as heritage trees, wildlife corridors, land corridors and water corridors, as well as to correct the hazard tree definition. She asked if the Council preferred to approve them all at once or individually. Mayor Nelson suggested one at a time. Council President Paine suggested taking them one at a time. Councilmember Olson suggested if the Council heard all the definitions proposed by Councilmember Buckshnis, the Council could make amendments if a Councilmember did not like one or more of the definitions. Edmonds City Council Draft Minutes March 16, 2021 Page 8 Packet Pg. 56 8.1.a Councilmember Fraley-Monillas said that was a given, for every item, Councilmembers can make amendments if they choose. She agreed with voting on the definitions individually. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO AMEND TO REVISE THE DEFINITION OF HAZARD TREE TO READ, 23.10.020.G HAZARD TREE - A TREE THAT IS DEAD, DYING, DISEASED, DAMAGED, STRUCTURALLY DEFECTIVE AS DETERMINED BY A QUALIFIED TREE PROFESSIONAL. Council President Paine relayed her understanding that only one tree would be risk assessed as a hazard rather than basing it on adjacent trees. Mr. Lien answered the hazard tree assessment is done on individual trees; the line that is proposed to be deleted is one reason why a tree could become a hazard tree. For example, if a tree was adjacent to other trees and those other trees were removed, it has a high probability of failure. That could be documented when the hazard tree evaluation is done. He did not see any problem with this change to the definition. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO ADD A DEFINITION: LANDMARK TREES — LANDMARK TREES ARE TREES THAT HAVE BEEN DESIGNATED BY THE CITY AS EXTRA SPECIAL TREE DUE TO THEIR SIZE OR AGE AND IS DEFINED WITH A 24" DIAMETER. LANDMARK TREES CAN ALSO BE KNOWN AS HERITAGE TREES. Councilmember Buckshnis said the Tree Board has used landmark rather than heritage; adding the last sentence avoids confusion between a landmark and a heritage trees. Councilmember L. Johnson relayed her understanding the City would be looking into a heritage tree program in the future. She was concerned that may be different than a program based on tree size, age and a 24" diameter. She asked if that was the intent of a heritage tree program. Mr. Lien said one of the Stage 2 items was a heritage tree program. A heritage tree can be different than a landmark tree and may not be 24" in diameter. That program has not yet been developed, but he envisioned it something like the City's historic register, trees that are recognized as special species, forms or shapes and are not necessarily landmark trees. He summarized a landmark tree and a heritage tree are different things. Councilmember Buckshnis accepted removal of the last sentence in the definition "landmark trees can also be known as heritage trees" as a friendly amendment. Councilmember Distelhorst agreed a heritage tree program was listed as Stage 2 in Q3 and 4 2021 and the term "landmark tree" is not regulated anywhere in the code. He prefer to wait to make the designations until that work is done. At Councilmember Fraley-Monillas' request, Mayor Nelson reread the motion TO ADD A DEFINITION, LANDMARK TREES ARE TREES THAT HAVE BEEN DESIGNATED BY THE CITY AS EXTRA SPECIAL TREE DUE TO THEIR SIZE OR AGE AND IS DEFINED WITH A 24" DIAMETER Councilmember Buckshnis said she and Mr. Taraday had a long discussion about this; she used to be a technical writer, is old school and believes definitions are very important. Even though the definition of landmark tree is not in the code, it is in Ordinance 4217. It is important for citizens to be aware of language the City Council uses and it does not cause any harm to include definitions commonly used in discussion. Edmonds City Council Draft Minutes March 16, 2021 Page 9 Packet Pg. 57 Councilmember Olson agreed if the language was used in other ordinances, it may be of value to include a definition. Councilmember L. Johnson asked how "extra special" would be defined, whether it was specifically age or a minimum of 24" diameter. Councilmember Olson suggested a friendly amendment, landmark trees are defined as trees with a diameter of 24" or greater. Councilmember Buckshnis said she was open to the definition in Ordinance 4217, "a landmark tree shall be defined as any tree with a diameter at breast height (DBH) of 24 inches or more." Councilmember Olson suggested removing "shall be defined as" so the definition reads, "Landmark tree - any tree with a diameter at breast height (DBH) of 24" or more. Councilmember Buckshnis agreed. Councilmember Fraley-Monillas suggested "chest height" instead of "breast height." Mr. Lien answered breast height was the industry standard of how trees are measured. City Attorney Jeff Taraday pointed out the term "landmark tree" does not appear anywhere in the code. The Council can feel free to disregard his philosophy on code writing, but he generally does not define terms that are not used the in code because one would have occasion to look for the definition of landmark tree because it is not used in the code. That phrase is included in the interim ordinance but that is not the code and the interim ordinance is not a permanent regulation. It would not cause a lot of harm, but in his opinion it clutters the code with unnecessary language. Councilmember Buckshnis said she and Mr. Taraday have discussed this and they have to agree to disagree. COUNCILMEMBER BUCKSHNIS CALLED FOR THE QUESTION. CALL FOR THE QUESTION CARRIED (5-2), COUNCILMEMBERS L. JOHNSON AND FRALEY-MONILLAS OPPOSED. UPON ROLL CALL, MOTION FAILED (2-4), COUNCILMEMBERS DISTELHORST AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS FRALEY-MONILLAS, OLSON, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. (Councilmember K. Johnson was not present for the vote.) COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY L. JOHNSON, TO ADD A DEFINITION OF NO NET LOSS: "NO NET LOSS MEANS THE MAINTENANCE OF THE AGGREGATE TOTAL OF THE CITY'S SENSITIVE AREAS FUNCTIONS AND VALUES AS ACHIEVED THROUGH A CASE -BY -CASE REVIEW OF DEVELOPMENT PROPOSALS. EACH PROJECT SHALL BE EVALUATED BASED ON ITS ABILITY TO MEET THE NO NET LOSS GOAL." Councilmember Buckshnis said some of the Stage 1 amendments attempt to address no net loss. It has not yet been addressed and is likely to be part of Stage 2. She has written codes and regulations in the past and believes definitions are very helpful for individuals reading the code. She commented these terms are used freely throughout WRIA 8 grant presentations. This definition should be included now as those issues will be addressed in Stage 2. Councilmember L. Johnson said similar to Councilmember Buckshnis, she would like the City to move toward a goal of no net loss. However, she agreed if that term was not used in the current code, it could be Edmonds City Council Draft Minutes March 16, 2021 Page 10 Packet Pg. 58 8.1.a confusing to include it in the definitions as people may look for it in the code. She agreed with incorporating it in the future, but saw value in limiting definitions to terms used in the code. Councilmember Distelhorst referred to 23.10.000.K Intent and Purpose, mitigate the environmental and aesthetic consequences of tree removal and land development through on site and off site tree replacement to help achieve a goal of no net loss of tree canopy coverage throughout the City of Edmonds. The UFMP also includes no net loss. He did not see much difference between 23.10.000.K and the definition and suggested the definition was unnecessary as it was already included in 23.10.000.K. Mr. Lien answered the definition of no net loss proposed by Councilmember Buckshnis is not the same as net loss of canopy coverage. The definition Councilmember Buckshnis proposed is more extensive, no net loss of sensitive areas functions and values. The no net loss of canopy coverage in the UFMP is referenced in 23.10.000.K. No net loss is also not addressed in the code and he concurred with Mr. Taraday about not including definitions for terms not used in the code. Councilmember Buckshnis said the tree code is related to development and subdivisions which is why she wanted to include this definition. She agreed this was much more detailed and took into account wildlife, water and land corridors which is why she supports including it. Council President Paine commented the previous definition and this one are terrific definitions, but they are Stage 2 definitions that can be related to information gathered from the canopy assessment. She concluded the definitions were premature and needed to wait until Stage 2. Councilmember K. Johnson commented this is very pertinent to land development and subdivisions where the intent is to preserve undeveloped lots which have land, wildlife or water corridors. These lots are probably the least likely to be developed, but as land becomes scarcer, it will be given a second chance by developers. She concluded these definitions are important for the purpose of developing undeveloped land in Edmonds. Councilmember Olson suggested changing the format to "No net loss — the maintenance of..." Councilmember Buckshnis accepted that as a friendly amendment. Councilmember Olson said she embraced the concept, but until a term is applied in the code, she did not support including it in the definition. UPON ROLL CALL, MOTION FAILED (3-4), COUNCILMEMBERS K. JOHNSON, FRALEY- MONILLAS AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS DISTELHORST, OLSON AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO ADD A DEFINITION: "NET ECOLOGICAL GAIN — A STANDARD FOR A DEVELOPMENT PROJECT, POLICY, PLAN OR ACTIVITY IN WHICH THE IMPACTS ON THE ECOLOGICAL INTEGRITY CAUSED BY THE DEVELOPMENT ARE OUTWEIGHED BY MEASURES TAKEN CONSISTENT WITH THE NEW MITIGATION HIERARCHY TO AVOID AND MINIMIZE THE IMPACTS, UNDERTAKE SITE RESTORATION, AND COMPENSATE FOR ANY REMAINING IMPACTS IN AN AMOUNT SUFFICIENT FOR THE GAIN TO EXCEED THE LOSS." Councilmember Buckshnis said it is important to be consistent with net ecological gain, a new thing that is coming forth in environmental groups she participates in. She supports including the definition so that citizens can understand the City will be looking toward net ecological gain as well as no net loss. Council President Paine said this lengthy definition combines policy direction and definition. She supports net ecological gain but including policy direction in the definition makes it muddy. She liked the definition, but felt it was more appropriate in Stage 2. Edmonds City Council Draft Minutes March 16, 2021 Page 11 Packet Pg. 59 8.1.a Councilmember L. Johnson said she supports this definition and goal. However, it appears to relate to individual development, stating the gain from steps taken on individual development will outweigh the loss but that would not be achieved with the way the code is currently written. She envisioned it could be included in Stage 2. Mr. Lien explained there is a bill in the legislature that deals with net ecological gain and includes a definition. The policy of net ecological gain needs to be looked at more broadly than individual sites. He read a portion of HB1117 that made it out of the House and is currently in the Senate, "the advancement of ecological function and advancement of net ecological gain within each WRIA or independent natural drainage that flows directly into marine waters will occur through the appropriate selection and implementation of publicly funded projects, including voluntary grant programs, salmon recovery projects, ecological improvements made through the municipal stormwater permit process, and investments made as a result of the capital facilities element and transportation element of the comprehensive plan." That definition is much broader and designates Fish & Wildlife to develop rules for what net ecological gain means. It is a big term and a lot of work needs to be done to define what net ecological gain is. Council President Paine suggested this statement, with minor edits, would be better in the Intent and Purpose section. Development Services Director Shane Hope commented net ecological gain is a great concept that needs to be considered. However, one of options is for Council to consider in Stage 2 how to apply it rather than just adopting something now. Councilmember Buckshnis said this is just a definition and there seems to be a difference of opinion; she is an old school technical writer. She would accept moving the definition to Intent and Purpose as Item L. It is a very important concept that is moving forward. Councilmember K. Johnson asked for clarification regarding Stage 2, relaying her understanding that that was related to private property and this ordinance deals with land development such as subdivisions, short plats, etc. Ms. Hope answered tonight's amendments were related to the development related tree regulations and then returning to the larger issues as part of Stage 2. Mr. Lien referred to the Upcoming Tree Related Items & Timing, pointing out Stage 2 includes wildlife and habitat corridors and stormwater and watershed analysis. A holistic look at the City's codes, development and plans will be required to reach net ecological gain and it is not something that can be achieved with the tree code alone. Councilmember K. Johnson relayed her understanding that there would be additional work done in Stage 2. She sees large tracts of land that will be impacted if a holistic view is not taken so it is not just one or the other as there is an overlap of the two issues. For example, if there is a significant land area with water, wildlife or tree canopy, doesn't the City want to have some mechanism to evaluate it or set the policy to try to retain as much as possible? Ms. Hope answered the tree regulations related to development try to get to that via intention, protection and planting requirements, etc. but provides guidance/requirements in specific numerical form instead of a general policy statement. The concern is including a general policy statement could be confusing with regard to how it applies on top of the numerical standards in the code. It may be better addressed during Stage 2 which will include consideration of a net ecological assessment. Otherwise it does not really do anything specific. Councilmember K. Johnson said it did not need apply to all development, but suppose there was a development with the SEPA checklist and the tree code, shouldn't some sort of assessment by a qualified professional be required to inform about the existing habitat that could be lost in terms of animals or the tree canopy? Ms. Hope said a professional assessment is required for certain things with most Edmonds City Council Draft Minutes March 16, 2021 Page 12 Packet Pg. 60 8.1.a development. Having something in a definition or intent statement does not trump what would be in the plain language of the code. Mr. Lien said a habitat assessment might be required if there is a critical area involved, but a 2-lot short plat with no critical area would not have a habitat assessment. The habitat assessment and those requirements are tied to critical areas. Councilmember Buckshnis restated the motion with the agreement of the second: MOVE "PROMOTE NET ECOLOGICAL GAIN, A STANDARD FOR A DEVELOPMENT PROJECT, POLICY, PLAN OR ACTIVITY IN WHICH THE IMPACTS ON THE ECOLOGICAL INTEGRITY CAUSED BY THE DEVELOPMENT ARE OUTWEIGHED BY MEASURES TAKEN CONSISTENT WITH THE NEW MITIGATION HIERARCHY TO AVOID AND MINIMIZE THE IMPACTS, UNDERTAKE SITE RESTORATION, AND COMPENSATE FOR ANY REMAINING IMPACTS IN AN AMOUNT SUFFICIENT FOR THE GAIN TO EXCEED THE LOSS" TO ITEM L IN THE INTENT AND PURPOSE SECTION. Councilmember L. Johnson expressed concern that the definition seems to indicates net ecological gain is attainable through development and she was not sure that was something that could be backed up. Given where the City is with the code, she did not want to do a disservice the definition and what it should mean to the environment by potentially misleading anyone to think it is attainable through development. Councilmember Buckshnis disagreed with Councilmember L. Johnson; she has seen net ecology gain occur in developments and she has seen policies related to it. She did not see this statement as giving anyone false hope. The City can put good code in place and promotes net ecological gain. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCILMEMBERS K. JOHNSON, BUCKSHNIS, AND OLSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS AND L. JOHNSON VOTING NO. Mr. Lien started at top of list of amendments, an amendment proposed by Councilmember Buckshnis: 23.10.060 A.5 DELETE ANY TREE REMOVAL ON DEVELOPED SITES NOT EXEMPTED BY ECDC 23.10.040. Mr. Lien explained this is identified as an exemption in the list of amendments, however, it is not an exemption. It means if it one of the exemptions above does not apply, it is subject to the tree code. As proposed the amendment would delete types of development that are subject to the tree code. MOTION FAILED FOR LACK OF A SECOND. A MOTION WAS MADE BY COUNCILMEMBER BUCKSHNIS AND SECONDED, TO ADD "DESCRIBE AND SHOW ON MAPS EXACTLY WHERE REPLACEMENT TREES WILL BE PLANTED INCLUDING LOCATION AND DESCRIPTION OF ALTERNATE SITE AND EVIDENCE OF LANDOWNER APPROVAL FOR REPLACEMENT PLANTINGS ON THE ALTERNATE SITE." AS 23.10.060.B.VIII. Mr. Lien pointed out the site plan already requires the location of replacement trees. Councilmember Buckshnis explained this will ensure the homeowner provides information regarding where the replacement trees will be planted. Councilmember Olson said this was a good addition so that the owner of the recipient land for the replacement trees is on board, evidence that the City would want to have. Councilmember Distelhorst commented it is already included in 23.10.060.b.vii. Edmonds City Council Draft Minutes March 16, 2021 Page 13 Packet Pg. 61 8.1.a Council President Paine observed this is different than vii as it is related to the placement of trees on an alternate site. Mr. Lien said ECDC 23.10.060.C.5 is related to the minimum number of trees required when a site does not have any trees and ECDC 23.10.080 is the replacement requirements. The difference is this amendment adds the description of alternate sites; the first half of vii and viii are similar but viii adds language about alternate sites. Councilmember K. Johnson commented tonight's Council meeting was advertised as presenting the Housing Commission's recommendations, scheduled for 60 minutes. As it is now 9:00 p.m., she did not envision the Council could complete the tree regulations tonight and still honor the promise to present the Housing Commission's recommendations. Mayor Nelson deferred to Council regarding how long they wanted to spend on this item; the Council has now been discussing it for 55 minutes. Council President Paine suggested finishing this amendment and then do the Youth Commission's pronoun agenda item and then have the Housing Commission presentation and if there was time, come back to the tree regulations. Councilmember L. Johnson asked for clarification of the amendment, if it was asking the developer to give evidence where trees will be planted on alternate sites. Councilmember Olson suggested Councilmember Buckshnis and Mr. Lien discuss combining vii and viii and bring it back next week. They are very similar, but one is related to replacement on the same property and the other is about replacement trees elsewhere. It is worth including, but there may be a way to say it more succinctly and with more clarify. Councilmember Buckshnis offered to work with Mr. Lien on this for next week. She commented there were at least 10-12 amendments other and she hoped the Council would complete those tonight. She was happy to work with Mr. Lien on this amendment. UPON ROLL CALL, MOTION FAILED (3-4), COUNCILMEMBERS K. JOHNSON, BUCKSHNIS AND OLSON VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. 2. USING PRONOUNS FOR CITY BOARDS AND COMMISSIONS Council President Paine recalled last week the Youth Commission presented tools and resources for using pronouns with titles, emails and screen identifiers and requested the Council send it to boards and commissions. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO ACCEPT THE YOUTH COMMISSION'S RECOMMENDATION TO FORWARD THE INFORMATION AND MAKE THE RECOMMENDATION THAT THEY USE PRONOUNS ON THEIR SCREEN NAMES AND EMAILS AS VOLUNTEERS FOR CITY IF THEY ARE INTERESTED IN DOING THAT. Councilmember Buckshnis said this is a great idea, however, some people may be computer challenged or may not want to make that change. She asked what would happen if not all board and commission members made the change. Councilmember Distelhorst pointed out last week's agenda packet included a tutorial for changing your name on Zoom and email signature on City accounts and those are available for distribution to boards and commissions. Edmonds City Council Draft Minutes March 16, 2021 Page 14 Packet Pg. 62 8.1.a Councilmember Olson said she loves the idea of doing the education and outreach and making the tutorial and package from the Youth Commission available to boards and commissions and sharing the value of using pronouns. She did not think it was appropriate to proceed with the exact wording of the Youth Commission's recommendation to request that they include pronouns in their email signature. She was not comfortable with forcing conformity for a couple different reasons, one is that the vulnerable party may not be ready to claim and disclose their preferred pronoun and may prefer no pronoun. She felt it was better to share the information on how it could be done and not recommend it be used. Councilmember Buckshnis agreed with Councilmember Olson as it matched some of the grumblings she has heard and she feared it may make some volunteer board and commission members uncomfortable. She agreed with Council and staff using personal pronouns. Councilmember Fraley-Monillas said if volunteers were uncomfortable, they could identify with whatever they felt most comfortable with. She serves on a number of boards and commissions outside the City and almost all use pronouns. If someone does not want to identify themselves, they can identify as close as they are. The issue was simply how someone wanted to be addressed, whether it was he/him, she/her or they/them. She did not envision someone would be prevented from serving on a board or commission if they refused to include their preferred pronoun. Councilmember Olson commented if Edmonds wants to be an inclusive city, that should also allow those who do not want to claim or participate to do that as well. COUNCILMEMBER OLSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND TO STATE "SHARE THE INFORMATION ABOUT THE VALUE AND THE TUTORIAL ON THE HOW-TO FOR THOSE WHO WISH TO PROCEED." Councilmember Fraley-Monillas did not support the amendment because it does not take the issue into hand and allows people an out. She did not have a problem with requesting board and commissioners identify their pronoun but if they did not want to, they did not have to. She suggested the amendment was washing down the request which was not what the Youth Commission wanted. She encouraged Councilmembers to vote against the amendment. Councilmember Distelhorst said the Youth Commission's recommendation was a request to commission and board members, not a requirement and he was very comfortable having that request sent. If someone preferred not to, they did not have to, but he wanted to honor and support the Youth Commission's work. UPON ROLL CALL, AMENDMENT FAILED (3-4), COUNCILMEMBERS K. JOHNSON, BUCKSHNIS AND OLSON VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. Council President Paine restated the motion: THE YOUTH COMMISSION REQUESTS THE COUNCIL RECOMMEND THE USE OF PRONOUNS. Councilmember Distelhorst read the Youth Commission recommendation: The Youth Commission recommendation to the City Council is to request that all commission and board members include their pronouns in their email signature, Zoom titles as well as in their biography on any webpage belonging to the City of Edmonds. He noted the Mayor has already agreed to make the same request of all City staff. Councilmember Olson asked if there would be any consequence for staff or commissioners who do not choose to comply with the request. Mayor Nelson advised this pertains City boards and commissions. Edmonds City Council Draft Minutes March 16, 2021 Page 15 Packet Pg. 63 8.1.a Council President Paine said she did not know who would do the enforcement and she would be troubled if there was a consequence. UPON ROLL CALL, MOTION CARRIED (5-2), COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, BUCKSHNIS AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBERS K. JOHNSON AND OLSON VOTING NO. 3. CLARIFICATION REGARDING INTERIM ORDINANCE NO. 4217 Councilmember Buckshnis explained the ordinance regarding landmark trees relates to private property. Section 2, Applicability and states, "The exemption contained in ECDC 23.10.040 shall have no applicability to the provisions of this ordinance. This ordinance shall not apply..." She explained subdivisions and short plats are exempt from the ordinance; in other words, homeowners are penalized more than developers and developers can remove landmark trees as long as they comply with the new tree code. Many citizens have expressed concern with penalizing private homeowners and allowing developers to cut down landmark trees. She asked Mr. Taraday to clarify. City Attorney Jeff Taraday said this was a Council initiated ordinance not a City Attorney initiated ordinance. As an interim ordinance, it expressly recognizes that the City has not completed all the work it might want to complete with regard to the tree code. One of the areas that is still under consideration, especially after the adoption of Ordinance No. 4217, is what does the City want to do with landmark trees on improved single family lots. There are a lot of options, one would be to go back to the way things were before Ordinance 4217 where there was little that prevented them from being cut down. He agreed with Councilmember Buckshnis' assertion that at least for the next six months, there is a discrepancy between how the owner of an improved single family lot is treated and how a developer would be treated with respect to their ability to remove a landmark tree. Although there may be significant cost, a developer could remove a landmark tree via the permit process, the tree replacement process, etc. as set forth in the tree code. At least for the next six months, the owner of a single family lot would not be able to remove a landmark tree. His understanding of the Council's intent in adopting Ordinance 4217 was to say until the City determines what to do on single family lots, they want to keep those trees standing for six months and have more time to deliberate about what to do with those trees and come up with a permanent code. Councilmember Buckshnis commented for anyone who followed the March 2nd meeting, she definitely would not have supported this. She read from the ordinance, "this ordinance shall not apply to any tree removal associated with and permitted through a building permit, subdivision or other land use approval. She thanked Mr. Taraday for his explanation and hoped in the future the Council had more time to digest the information, recalling the Council got the ordinance at 3:15 and that evening was very confusing to many. Mayor Nelson declared a brief recess. 9. NEW BUSINESS 1. INTRODUCTORY OVERVIEW OF HOUSING COMMISSION'S RECOMMENDATIONS Development Services Director Shane Hope relayed that the Housing Commission's recommendation are on the City's website and have been provided in numerous ways. Tonight will be an introductory overview of the Housing Commission's recommendation, knowing the idea is to return with more details on each of the recommendation in the future. Prior to tonight's meeting, a housing news memo was sent Edmonds City Council Draft Minutes March 16, 2021 Page 16 Packet Pg. 64 8.1.a to all email subscribers, a postcard was mailed to every household, and there were press releases and an agenda memo prepared. Ms. Hope reviewed: • Background o Council established Citizens' Housing Commission in 2019 o Housing Commission's Mission ■ "Develop for Council consideration diverse housing policy options designed to expand the range of housing (including rental and owned) available in Edmonds — irrespective of age, gender, race, religious affiliation, physical disability or sexual orientation." 0 15 members and 8 alternates were appointed from a pool of 135 citywide applications o Housing Commission recommendations originally planned to be provided by December 31, 2020 ■ In November, Council approve a one month extension to January 31, 2021 o Commission's public meetings begin in September 2019 o Policy recommendations submitted January 29, 2021 Ms. Hope introduced retired Housing Commissioners Bob Throndsen and Karen Haase Herrick. Mr. Throndsen thanked Mayors Earling and Nelson and Council liaisons Luke Distelhorst and Vivian Olson. They also appreciated the help of Director Hope, her staff and the consultants. He honored the memory of Commissioner John Reed who passed away a year ago from COVID; John devoted much of his free time to the community and brought passion and wisdom to the commission and will be forever in their hearts. Each commissioner came to the process as committed residents with diverse backgrounds who cared deeply about Edmonds' past, present and future. They respected each other, had frank and sometimes passionate debates, researched, compromised and brainstormed and built what the commission felt were strong proposals. No community exists without change; Edmonds has changed radically even in the last five years. The commission believes Edmonds can accommodate well -planned change, maintain its unique character and environment, and offer affordable housing options. Mr. Throndsen explained the proposals in the commission's final report are theirs alone, not staff s, the consultant's, not the Council's and not the Mayor's. Commissioners voted on and passed proposals that they believed fulfill the mission to develop diverse housing policy options. One of the key words in the mission is diverse. The commission believes Edmonds must provide for the diverse needs of seniors, veterans, those with disabilities, people who are part of the so-called missing middle and may not be able to continue to afford to live in Edmonds. Edmonds must find diverse ways to create more affordable housing for all residents in the future. Another key word is options; the commission developed options, possibilities and proposals for more affordable housing which the Council will study in-depth in the future. To achieve that, the Housing Commission sought public feedback including four open houses, the last three unfortunately online only due to COVID. More than 2000 residents participated in the four citywide surveys and open houses. Mr. Throndsen explained the commission listened to and read the feedback and incorporated some of it into the proposals. The commission's task was to balance public input with their research and the mission the Council gave them. The commission hopes the Council will consider all the proposals and tailor them to the City's future housing needs. It will require political and moral courage to keep Edmonds a vibrant and diverse community. Ms. Herrick described the process used to develop the policy ideas. Commissioners broke into working committees formed at the February 2020 meeting where commissioners identified their top five policy ideas via a sticky note exercise using a list developed during a brainstorming process at an earlier meeting. Commissioners and alternates self-selected onto five committees and committee lead roles. Edmonds City Council Draft Minutes March 16, 2021 Page 17 Packet Pg. 65 8.1.a Committee sizes varied from five to two people and met via Zoom as well as some walk -and -talks. The committees used an iterative process to identify and refine potential ideas. City Staff served as ad hoc consultants for clarity and resource sharing. Early in June it was discovered that several committees overlapped on potential policy ideas, but due to varied approaches, the committees continued worked on their individual policy ideas using their own framework approach and final decisions were made at the January 28 h meeting. Ms. Herrick explained in November and December commission members engaging in a deep dive for round 1 and 2 policy ideas as well as individual policy ideas brought forward by individual commissioners that did not fall into the committee topic structure and ended up being additions to the final product. The committee's discussion was very robust and included a cross-check to look for major holes in the policy ideas. Selection of the ideas in the final report occurred at the January 28t" meeting and the final vote considered discussion from deep dives as well as input from the public from surveys and webinars. Not all policy ideas received a unanimous vote for inclusion as a final policy recommendation; however, many did. Anyone interested in knowing exact vote details can find those in the January 28th meeting notes that are posted online. Ms. Herrick identified key takeaways, first, commissioners generated the original topic areas from which the committees were formed. Commissioners generated ideas within their committee work, but did connect with City staff for information, clarification and resources. After each public input session, whether the in -person session in February 2020 or the online surveys and webinars, commissioners carefully considered the public's input and within their committee work, revised as warranted the policy ideas based on that public input. She thanked the Council and Mayor for their time and looked forward to watching the progress as the Council and the community mutually consider these proposals. Ms. Hope explained 9 of the 15 policy recommendations relate to the Comprehensive Plan or zoning regulations and 6 do not. She provided an overview of the nine policy recommendations related to the Comprehensive Plan or zoning regulations: • Missing middle housing in single family neighborhoods o Develop design requirements and zoning changes that allow for home -ownership of two attached single family homes (duplex or two -unit townhouses) in single family residential areas and are compatible with those neighborhoods • Equity housing incentives o Develop incentives that apply to "missing middle" housing types city-wide that allow home- ownership for those at or below average median family income. • Medium -density single family housing (sr -mod) o Establish a new zoning type of single-family housing that allows for construction of zero -lot line duplexes, triplexes, and quadruplexes of only 1- or 2-story height located in specified areas of Edmonds that are: ■ Contiguous to or along high -volume transit routes, or ■ Sited next to Neighborhood Business (BN) zoning districts, or ■ Close to schools or medical complexes • Neighborhood village subarea planning o Develop subarea plans to rethink areas zoned "Business Neighborhood" such as 5 Corners, Perrinville, etc. The subarea plans should create unique, thriving neighborhoods and social gathering points with the surrounding properties to integrate community values including missing middle housing, business opportunity and environmental stewardship in these areas. Additional areas that could be intentionally rethought are Westgate area and Downtown Business (BD) areas. • Cluster/cottage housing o Add Cluster/Cottage housing as an option within single-family or multi -family housing in Edmonds. Edmonds City Council Draft Minutes March 16, 2021 Page 18 Packet Pg. 66 8.1.a • Detached accessory dwelling units o Allow either one attached or detached accessory unit on a property in the SFR area, with clear and definitive development requirements such as size, ownership, and parking, under the standard permitting process and not require a conditional use permit. • Inclusionary zoning o Require new developments (above a certain size) in Edmonds to provide a percentage of affordable housing units or require in lieu of fees that will go towards funding affordable housing elsewhere in the city. • Multi -family design standards o Enhance current design standards of new multi -family dwellings to maintain and enhance the unique characteristics of the Edmonds community. Building types would include mixed use buildings, small multi -family buildings and larger multi -family buildings. • Update Comprehensive Plan to include "parking solutions" as a goal in transportation element section o Adopt language that includes Parking Solutions as a goal defined in our Transportation Element under the City of Edmonds Comprehensive Plan. Ms. Hope provided on overview of the nine policies that are not specific to the Comprehensive Plan or zoning regulations, less related to Planning Board review and more oriented to Council decision with public input and other research as needed: • Multi -family tax exemption (MFTE) o Make significant changes to the MFTE as it currently exists to: ■ Create a third low income eligible category for tenants whose income is 60% of MFI or less ■ Mandate that developers set aside 25% of all units in a project for MFTE (currently it is 20%) ■ Construction incentives for additional units/floors, if builders reserve 25% of units for MFTE tenants ■ Require MFTE eligible projects to include some two -bedroom and larger units ■ Increase the number of `residential target/urban center areas' for MFTE developments ■ Create incentives for developers to renovate existing multi -family apartments to become MFTE eligible ■ Ask the Legislature to extend the current MFTE limits beyond 12 years, to preserve affordable housing Use of existing sales tax revenue for affordable and supportive housing o Per RCW 82.14.540, use the City of Edmonds' share of the existing state sales tax that is reserved for affordable housing: a. In the short term, to provide rental assistance to low-income households in Edmonds that have been impacted by the coronavirus b. In the longer term, to contribute to a regional organization, which could be the County, the Alliance for Housing Affordability (AHA), or a partnership of cities in southwest Snohomish County with the goal of the revenue going toward affordable housing in the sub -region County implementation of sales and use tax for housing and related services o Advocate for Snohomish County Council to adopt the optional 0.1% sales tax as allowed by state law to provide affordable and supportive housing for low-income households. Edmonds-HASCO interlocal agreement o Execute an interlocal agreement (ILA) with the Housing Authority of Snohomish County (HASCO) allowing HASCO to operate within Edmonds geographic boundaries. Develop community housing partners o Edmonds needs more affordable housing options for: Edmonds City Council Draft Minutes March 16, 2021 Page 19 Packet Pg. 67 8.1.a ■ Low/moderate income residents (especially those who earn less than 50% of AMI.) ■ Special needs residents ■ Seniors ■ Veterans o Construction and land costs make building low income housing economically challenging. o This policy establishes community partnerships with for-profit/non-profits to build affordable housing: ■ Public agencies ■ Neighboring communities ■ Housing/for-profit/non-profit groups ■ Community care providers (transitional housing for patients with `no safe place to go' while recovering from hospitalization) o Edmonds would establish regulations for these partnerships o The city contract would contract with those partners to manage this housing Eliminate discriminatory provisions in covenants and deeds o Prior to the sale or transfer of any property in Edmonds, all discriminatory language in any associated covenants and/or deeds must be legally removed from said documents. Ms. Hope identified seven supplemental policy proposal that the Housing Commission found worthy of the City Council's consideration but did not necessarily fit with in the commission's specific mission, as identified in Resolution No. 1427: • Improved tenant protections • Childcare voucher program • Renter's choice security deposit • Low-income emergency repair program • Property tax exemption for low-income households • Simplify zoning code language • Streamline permitting process Ms. Hope expected that the commission's recommendation would be considered via a deliberate process. None of the policies will be automatically implemented or approved. The recommended approach is for the Council to review each policy recommendations in more detail in a process over the next year or more and decide how to proceed. The policies may still need work, conditions, and qualifications because they are not code, but rather general ideas to explore. The process could start with simple 1-2 items unrelated to the Comprehensive Plan or zoning changes. She anticipated there would be more public input and information would be sought on the individual policy recommendations and options as more research either at the Council level or if the Council refers them to the Planning Board. Information about the Housing Commission's work is available on the City's website via searching Housing Commission and/or googling Edmonds Housing Commission. Council President Paine commented this was a wonderful presentation and it was nice to know the community will have additional time to review nine of the policies via the Planning Board as well as the items that can come to Council and additional opportunity for public feedback. There have been concerns expressed that there has not been enough public input regarding some of the recommendations. The Housing Commission's mission was to develop ideas and they produced 15, some will have more traction than others. She requested a broader background, commenting two Councilmembers attended Housing Commission meetings as Council liaisons. She was interested in additional data including high level regional focused. Councilmember Fraley-Monillas thanked Mr. Throndsen and Ms. Herrick for their reports, recognizing they and the other commissioners spent a considerable amount of time working through the process. She was interested in looking at these issues in the future and in having more public input. There have been a Edmonds City Council Draft Minutes March 16, 2021 Page 20 Packet Pg. 68 8.1.a number of public open houses and other ways for people to provide input. She served on the previous Housing Commission and recalled hearing the same concerns about public input. She understood that the Housing Commission had done their due diligence in reaching out to the community, but sometimes people miss the information the City provides. She looked forward to further discussion on the individual ideas and additional public input. Councilmember Buckshnis commented the packet was very complete. She was also interested in data, specifically the supplemental information as it was important for the Council to have data. She asked whether the Council would determine priorities and identify items to send to the Planning Board. For example, she is very interested in low impact development because it assists with the missing middle as well as helps save trees. She asked about next steps. Ms. Hope answered staff would come back to determine if the Council was interested in having the Planning Board add any of the policy ideas to their work program during the next year. She suspected there may be one or two the Council was interested I pursuing and there may be a bunch that need to wait. There are a lot of things going on such as the Climate Action Plan, climate inequity assessment, heritage tree program, etc. so she did not envision all the recommendations would go to the Planning Board. It is up to the Council to decide if there are 1-2 that they want the Planning Board to give some thought to. Councilmember Buckshnis said she has received a barrage of emails with comments all over the board. Citizens are interested in the raw data to support the policy recommendations and the supplemental recommendation. Ms. Hope answered there are two kinds of raw data, the basic data for the surveys which should be available on the website and some of the data staff will present as the Council considers the issues. The Housing Commission worked in smaller committees much of the time and did not prepare fancy reports and data documents. They did a lot of research, some of which was shared during public meetings, and it was too voluminous to be included with the recommendations. Councilmember Buckshnis said some of recommendations generate more questions. Ms. Hope said that's exactly what was hoped; this is the start, identifying concepts, and then each will have more data, some that the Housing Commission created and some from other sources for Council consideration along with more public input. Councilmember Buckshnis thanked Ms. Hope, her department and the Housing Commission members. Councilmember Olson thanked the Housing Commission, recognizing the long hours they devoted to give the Council a lot of possibilities to vet further. She also thanked the public, recognizing this was a topic many were very interested in and she assured the Council will be engaging and working with the public as these come to Council 1-2 at a time. Councilmember L. Johnson said via the hard work and dedication of the members of the Citizens' Housing Commission, the Council has been provided with a number of well researched and carefully considered policy proposals. The Council has its work cut out for them, taking in the information, data and emailed comments. She referred to a comment made earlier, fail to plan is a plan to fail. Right now the Council has the opportunity to create a thoughtful plan that is Edmonds specific and she looked forward to being part of that. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER DISTELHORST, TO EXTEND TO 10:15. MOTION CARRIED. Councilmember Distelhorst thanked former Commissioners Throndsen and Herrick for their presentations. He echoed Councilmember Olson and Director Hope's comments, expressing his appreciation for the time, energy and effort that commissioners and alternates put into this process. The commission ended up doubling up meetings toward the end because of the amount of work they wanted to do, not including all the subcommittees that Council liaisons did not partake in. He recognized a Edmonds City Council Draft Minutes March 16, 2021 Page 21 Packet Pg. 69 8.1.a tremendous amount of volunteer time went into this work over 18 months. He appreciated all the commission's efforts and research in bringing the policies forward to Council. He looked forward to having the Council and other appropriate boards and /commissions starting work on these. Councilmember K. Johnson commented she had the pleasure of meeting many commissioners during the appointment process as well as the pleasure of appointing Karen Herrick and others. She thanked Mr. Throndsen and Ms. Herrick for their presentations, finding the commission went through a good, complete although rapid process, completing their work in slightly over a year. She commended everyone who participated in this process. 4. ACKNOWLEDGEMENT 1. PUBLIC COMMENTS ON TREE CODE Comments included in agenda packet. 11. MAYOR'S COMMENTS Mayor Nelson announced his reappointment of Carrie Hulbert to position 9 on the Economic Development Commission. He reported COVID cases in Snohomish County continue to drop, low 70s/100,000 although the decrease is beginning to slow. He urged residents to continue to watch distances, wear masks and wash their hands. Approximately 22% of Washington state residents now have gotten at least one shot, but only 12.8% have been fully vaccinated so the overwhelming majority have not been vaccinated. There is a lot of excitement about the vaccine and the federal government is promising to have more vaccines available to the county which allows advance planning. Until the overwhelming majority of residents are vaccinated, people need to continue wearing masks, washing their hands and watching their distance. 12. COUNCIL COMMENTS Councilmember K. Johnson expressed concern about the record high flows in Perrinville Creek and water over the roadway. Mayor Nelson has established a task force and she expressed interest in observing and discussing those issues. She was particularly interested in obstructions of fish passages that occur at the Talbot Road entrance. It is a very important issue and is related to tree code as it relates to infiltration and drainage on site. Councilmember Distelhorst was excited to report that this Thursday at 12:30 p.m. Washington Kids in Transition will be honored with a resolution from the Washington Senate to mark the great work they have done in Edmonds and the communities, especially during COVID-19 distributing CARES Funds for Edmonds, securing an OSPI grant and supporting the Edmonds hub. Children and families in Edmonds and in the Edmonds School District have been well served and have benefitted greatly from their dedication and it is nice to see them receive that recognition. Sunday is the second film in the Diversity Commission's film series at 4 p.m. on Zoom, "Teach Us All, Elevating Equity in Education for Every Student. He encouraged residents to continue wearing masks and keeping their distance. Councilmember Buckshnis said she was also willing to help with regard to the Perrinville issue. There are efforts to get legislative assistance as some of the culverts need to be replaced. She agreed everyone should continue to wear masks. A lot of people have not yet been vaccinated and although many want to return to meetings, it is necessary to wait a couple more months. With the subject of housing and the tree code being front and center at the same time, Councilmember Olson said it was worth mentioning the value of looking at both with a holistic approach. There is overlay Edmonds City Council Draft Minutes March 16, 2021 Page 22 Packet Pg. 70 8.1.a on many of the issues that citizens are concerned about and she hoped those could be moved toward the back of the list, not because of their importance, but so that citizens have more opportunity to be engaged. Councilmember Olson commented there is a place, a space and a home for everybody in Edmonds. She hoped the Youth Commission's recommendation that shared the value of doing something and how to do it was not off-putting to anyone. Everyone's individuality can and should be respected and she wanted to see personal choice and respected upheld. She was concerned about pressure for conformity and what that does to increasing division in the community instead of bringing residents together. Being the inclusive community that Edmonds wants to be means the individual can do what they feel comfortable doing. Council President Paine thanked the entire Housing Commission and the all the City's boards and commissions, commenting Edmonds gets a lot done with work by volunteers. Volunteer boards and commissions allow constructive discussions on many topics. Most Councilmembers started in a volunteer capacity and value the relationships they have built. The Housing Commission did a lot of work for the City; she is eager to look at their recommendations, some that will go through the Planning Board and others to the City Council. She also thanked Councilmembers Olson and Distelhorst for their participation on the Housing Commission as well as Director Hope. Councilmember L. Johnson said a heartfelt thank you to the Citizens' Housing Commission for their dedication of time; their commitment shows in the work they brought forward. She also thanked all the citizens who spoke as well as those who have been emailing Councilmembers. She wished all a Happy St. Patrick's Day. Councilmember Fraley-Monillas thanked Mr. Throndsen for bringing up her appointee to the Housing Commission, John Reed, who brought a lot of good information to the Housing Commission. She thanked Mayor Nelson for mentioning the COVID statistics. The state is moving into Phase 3 next week, but will return to Phase 2 if hospitalizations, deaths or cases increase. She encouraged people to get vaccinated, noting she has gotten one shot so far, and to wear masks and to maintain social distancing. Councilmember Fraley-Monillas displayed St. Patrick's Day items she received on her doorstep to celebrate St. Patrick's Day at the Edmonds School District Foundation breakfast tomorrow. She encouraged the public to donate to the foundation which assists students in need. Student Representative Roberts said a huge thank you to the entire Housing Commission for their hard work, time and dedication in making these recommendations. He was excited to see the outcome of the presentations, discussions and public input as someone who hopes to live in Edmonds throughout his life. He thanked the Council and Mayor for their ongoing support on the pronouns request project by the Youth Commission. He clarified the Youth Commission specified it as a request; the use of pronouns is optional but the ultimate goal is to make Edmonds a more inclusive place for all and to allow people to express how they want to be addressed. He is thrilled to be getting his second and final dose of the Pfizer vaccine tomorrow. He remind that the vaccine is not a save -all solution; wearing masks, remaining socially distanced from others and limiting contact with those outside one's household are still crucial and are the only way we will get back to a normal life again. He wished all a Happy St. Patrick's Day. 13. ADJOURN With no further business, the Council meeting was adjourned at 10:14 p.m. Edmonds City Council Draft Minutes March 16, 2021 Page 23 Packet Pg. 71 8.1.a Public Comment for the 3/16/21 Council Meeting: Submitted by Dawna Lahti, 3/16/21 To the City Council and the Mayor, Say no to the changes which would phase out single-family dwellings in Edmonds; with current city policies, they are already an endangered species. Do not succumb to the charms of a policy that in the guise of some kind of equity actually profits predatory realtors and loses us the charm and beauty of the greater Edmonds' lifestyle. Thank you, The Lahtis From: Feras Rabi Sent: Tuesday, March 16, 2021 11:30 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: More affordable housing! To whom it may concern, I strongly support the amendment for unit lot subdivision in downtown Edmonds. This would be a huge win for affordable housing, Edmonds does NOT need more condos. Thank you, Feras Rabi From: Luiza Tosi Sent: Tuesday, March 16, 2021 9:12 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Unit Lot Subdivision in the down town business district I support the update for Unit Lot Subdivision in the down town business district. It seams like there is no difference in what can be built, and it makes cost cheaper because I wont have to pay condo fees. Edmonds City Council Draft Minutes March 16, 2021 Page 24 Packet Pg. 72 8.1.a From: otto goettel Sent: Tuesday, March 16, 2021 8:54 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Transparency I'm concerned about the lack of transparency with the housing commission, I have lived here in Edmonds for the past 30 years same house, I have only received one notice this last one about the potential change to the SFR code that in my view will turn Edmonds into a Ballard or even now Shoreline, I didn't buy here because it was a cheap place to live, No our first house wasn't in Edmonds, We were told to work harder if you want to live in a nicer location, and we did work hard to get here, I'm in total disagreement with all there findings, and angry they posted ads in the Everett Herald stateing the citenzens of Edmonds should support there efforts to over build our city!!! It's a money grab period, anyone with half a brain knows how our city is supported, yes yes by people with money! Not by low income housing, or putting sheds in your backyard and renting for 150 dollars per square foot, that's doesn't work period, The council needs to focus on Revitalizing Edmonds, using what we already have to raise money, figuring away to drive visitors to downtown so they spend money and the City gets more tax dollars, Also I'm not sure the majority of residence want any of the recommendations, If your going to be honest with us , put everything on a ballot and allow the residents to vote, I'm also not so sure the courts will allow the city that sold us one thing to change the rules just to fit their tax needs. Sell the event center and build housing there, it already has cost us millions since inception, bring in investors for the waterfront and develop that, or the old Safeway, also just wondering when the multimodal or the path over or under the tracks will be done? Might we get a Chief of Police someday soon? We the people will be heard one way or another. If any of these commission folks were running for a council seat we sure would have gotten notices, and notices, but not with this issue of changing the zone of neighborhoods we bought into years ago for a reason. Hmmmmm. Respectfully Otto Goettel From: Alexandra Clouse Sent: Tuesday, March 16, 2021 7:11 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Unit lot subdivision: MORE AFFODABLE HOUSING Edmonds City Council Draft Minutes March 16, 2021 Page 25 Packet Pg. 73 8.1.a Hi! I'm here to say I support Buko and the unit lot subdivision in downtown Edmonds to bring lower cost, high quality housing to the downtown area! Hoping the city council will consider the unit lot subdivision amendment Buko is looking for! Thank you, Alexandra Clouse From: lnda fenton Sent: Tuesday, March 16, 2021 7:06 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov>; linda.r.fenton@comcast.net Subject: Please listen tp the input and concerns of ACE Dear Edmonds City Counsel Members and Mayor Nelson, I am a long time resident of the downtown core and newly associated with the Alliance of Citizens for Edmonds. I have little old house built in 1902. So small living is near and dear to my heart. I strongly encourage you to listen carefully to the input and concerns of ACE. Please continue to promote preservation of the natural environment of the City of Edmonds — its streams, trees, beaches, parks and open space. Respectfully, Linda Fenton From: Briana Nasman Sent: Tuesday, March 16, 2021 6:53 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmonds unit lot subdivision I support the amendment for unit lot subdivision in down town Edmonds. This is a huge win for affordable housing, Edmonds does not need more condos. Affordable housing is extremely needed and construction is so expensive. Briana Nasman Edmonds City Council Draft Minutes March 16, 2021 Page 26 Packet Pg. 74 8.1.a From: Daenerys T Sent: Tuesday, March 16, 2021 6:05 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Please help to save this beautiful Heritage tree! Hello City Council Members, I reached out via email to members of the City Council yesterday about the Heritage tree (Western Red Cedar) that is currently approved by the City Planning office for removal. The Development reference # is PLN 20190051 @ 8717 24011 St SW. I take full accountability that I became an advocate for this tree late in the game and did not take advantage of the opportunity the city allows for public feedback when it was an option. However, I feel I must persist in being the best advocate that I can be for this mighty and soulful tree because it deserves it. And, because I told it that I would. I have spoken to Kernen Lien and emailed with Jeanie McConnell in the City Planning offices to get more information as to why this tree must be removed. I also spoke with the Civic Engineer from RAM, who was contracted by Adamant Homes, the Developer. I spoke with Lorrie Quade at Adamant as well. I had the opportunity to speak with CM Luke Distelhorst and with CM Laura Johnson yesterday regarding this tree, and I thank them for their time and concern. Currently, this is what I know: • The tree is over 100 years old, perhaps much more. It is close to 100 inches in diameter at 5 feet from the ground and has beautiful and unique branch structure, it is about 53'tall and an integral part of the ecosystem. This tree is 1 of 10 trees approved to be to be removed. • The reason this tree is being removed is not fully confirmed — it is looking like it's because of City codes that limit the height of new houses (I have learned this is primarily in place for the Bowl purposes), and as such, are driving the need for the Developer to grade the property lower to comply. Since there is grading happening, the tree, which sits in the SE corner of the lot next to 240t" St SW, no where near the Easement or a planned structure, has been approved by the City to be removed. The Civic Engineer for Adamant Homes says he thinks removing the tree could be avoided based on his review of the reports and his expertise. • The Civil Review has not yet been approved yet, and I am waiting to hear back from Jeanie McConnell in the Engineering Planning office — she said she would keep me updated on the status of this tree's future. Edmonds City Council Draft Minutes March 16, 2021 Page 27 Packet Pg. 75 8.1.a • The tree is not covered by the recent Tree Code updates as this permit was initiated in late 2019. It seems to be in the hands of the City Planners now. Will they decide that this tree should be saved? If there is ANYTHING the Council can do to help save this Heritage tree, I implore you to do so. I understand there are limitations, but if we can save this tree, and if it is still in the ground, I feel that we must try! Thank you for your time, Beth Fleming P.S: the pictures below and the one with the red arrow is the tree I am fighting for. I would like to add that the tree to the left is a Heritage Douglas Fir being removed. Three of the trees to it's left are also being removed. I am so grateful for the work the City Council has done to implement a Tree Code that will help drive more innovative approaches to development projects and protect our Heritage trees. Of the 10 trees in total are approved for removal from this 1 acre of land 2 are Heritage trees. In addition, the lot adjacent to this one is also being developed, sits right on the 104, and a significant # of those trees were recently removed. I fear that this micro -ecosystem will be forever impacted and that the neighborhood will hear a lot more of the whirring traffic speeding by as a result of the decisions made. Edmonds City Council Draft Minutes March 16, 2021 Page 28 Packet Pg. 76 8.1.a From: Elena Suciu Sent: Tuesday, March 16, 2021 6:00 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Vote No on Citizens' Housing Commission Good evening, Edmonds City Council Draft Minutes March 16, 2021 Page 29 Packet Pg. 77 8.1.a I am writing to formally request the Edmonds City Council to vote NO on the Edmond's Citizens' Housing Commission recommendations. While I appreciate the desire to create an affordable Edmonds, the plan to modify single family houses into allowing two housing units will not serve that end. It is short sighted. Ballard is a lovely place to live, though I've chosen to live in Edmonds (not Ballard) for its character and charm. As Ballard increased its density, it did not become more affordable. If the Council approves this plan, it will be impossible to go back to additional green space and open yards. Conversely, the opportunity to increase density will always be present. Please vote "no" and do not open the door to urban density at this time. Sincerely, Elena Suciu From: Greg Brewer Sent: Tuesday, March 16, 2021 5:57 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: The Citizens' Housing Commission's Policy Proposals To the Edmonds Council, I'm writing as a concerned citizen about upzoning Edmonds. I don't support radical changes to the existing zoning and building codes. These measures would change the face of Edmonds forever. I don't believe these changes would provide affordable housing. It's already been proven in other communities that housing prices will rise. The open space that remains would be developed and density would increase dramatically. Is that really what you want for this quaint, charming town? It's a sell out to developers who would surely pounce on the opportunity at the expense of our town and citizens. The pace at which our community would change would be mind boggling. Build it in your mind. It isn't pretty! Do the right thing and stop the up zone. Greg Brewer From: Tyler Sent: Tuesday, March 16, 2021 5:37 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) Edmonds City Council Draft Minutes March 16, 2021 Page 30 Packet Pg. 78 8.1.a <publiccomments@edmondswa.gov> Subject: Amendment for Unit Lot Subdivision To whom it may concern, I support the amendment for unit lot subdivision in down town Edmonds. This is a huge win for affordable housing, Edmonds does not need more condos. From what I have read, this will make housing cheaper. Thank you, Tyler From: william hetland Sent: Tuesday, March 16, 2021 5:26 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Code amendment to allow unit lot subdivision I fully support this update for Unit Lot Subdivision in the down town business district. There is no difference in what can be built. This just makes more sense because it makes costs cheaper because it will allow homeowners to opt out of HOA dues- thus making cost of living more affordable. Thank you, Will From: michelle dotsch Sent: Tuesday, March 16, 2021 5:06 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Your packet of ECHC process/presentation leaves out actual Community INPUT To our Edmonds City Councilmembers: In reviewing Agenda Item 9.1, the presentation for the Edmonds' Citizens' Housing Policy Proposals, a very important piece has been glaringly omitted: the actual INPUT received from the community from the numerous public outreach events the CHC provided. Some of the final policy recommendations have been included despite strong public input to the contrary. At a minimum, this should have been given its place in tonight's presentation, to honor that critical promise made in the Resolution to your citizens. It said that from the outset, this Council -led process would be different from the previous failed Administrative Edmonds City Council Draft Minutes March 16, 2021 Page 31 Packet Pg. 79 8.1.a attempts. How can you honestly evaluate these 15 policy proposals tonight without that community input in front of you? Please ask the Director, where is the input from the greater Edmonds' community, beyond the small majority of 15 voting members of the commission, that requested the entire city be upzoned and eliminate single-family neighborhoods? There is none. In fact, one of the highest responses from any survey, was 78% of respondents asked to not change single-family zoning. Comments and outreach events told the same story. Beyond that, there is also no majority of public support for an increase in our local taxes and only 34% support an interlocal agreement with HASCO. Feedback from the survey which put forward these final policy proposals to the community, showed 59% of respondents opposed the proposal to establish a new zoning type of single-family housing that allows for construction of zero -lot line duplexes, triplexes, and quadruplexes of only 1- or 2-story height located in specified areas of Edmonds. Only 35% supported extending the MFTE. 57% opposed increasing the number of areas for using the MFTE. Other policy proposals had great support, 59% of respondents reported they support the idea to adopt language making Parking Solutions a goal in the Transportation Element of the City of Edmonds Comprehensive Plan. Other input collated from hundreds of survey comments and public comments given by the community since September of 2019, are not included here either. Some Housing Commissioners even believed the citizens that they ASKED to participate via surveys, open houses, etc. did not deserve a voice as they had "privilege" or were "loud voices". So how is that welcoming input from your citizens? You can't just cherry pick what you want to hear and fits your own viewpoint, whether you are a commissioner or a Director. That is just not realistic. All voices and input this process asked for and received, should not just now be ignored. My hope is there is much more willingness to hear from your citizens and not be afraid to listen and hear input you had promised would be prioritized. You asked for this process to be citizen - driven, trying to reverse the previous Administration's inability to do so. Your fellow citizens are speaking... please listen to them. Michelle Dotsch From: babatunde badru Sent: Tuesday, March 16, 2021 5:06 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: CODE AMENDMENT FOR EDMONDS I support the update for Unit Lot Subdivision in the down town business district. It seems like there are no difference in what can be built and it makes cost cheaper because I won't have to pay condo fees. Edmonds City Council Draft Minutes March 16, 2021 Page 32 Packet Pg. 80 8.1.a Thanks Baba From: Marc Erickson Sent: Tuesday, March 16, 2021 5:00 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Allow Unit lot subdivisions and support common sense land use Hello I support the update for unit lot subdivision in the downtown business district. It seems like there is no difference in what can be built, and it makes it cheaper because buyers won't have to pay HOA dues. Our entire region needs better land use rules and regulations, this is an easy and effective step in the right direction In appreciation From: Augustus Bukowski Sent: Tuesday, March 16, 2021 4:59 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Downtown Edmonds - Unit Lot Subdivion Hi All, I own a business that I am moving to downtown Edmonds, I am strongly in favor of unit lot subdivision. If I were able to purchase a tow home that had commercial space on the bottom floor and residential on the top floor, it would be great for me. I am sure many residents would be excited for the same, and paying HOA dues associated with another condominium would be prohibitive to ownership. Thank You From: bao.phung Edmonds City Council Draft Minutes March 16, 2021 Page 33 Packet Pg. 81 8.1.a Sent: Tuesday, March 16, 20214:58 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Request for Amendment to Downtown Edmonds Hi, I support the amendment for unit lot subdivision in down town Edmonds. This is a huge win for affordable housing, Edmonds does not need more condos. This makes for more affordable housing. Thanks, Bao Phung B5 Real Estate, LLC From: Rosemary Bee Oudanonh-Phung Sent: Tuesday, March 16, 20214:56 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Code amendment Hello, I support the amendment for unit lot subdivision in down town Edmonds. This is a huge win for affordable housing, Edmonds does not need more condos. Regards, Rosemary Oudanonh-Phung From: Biciok Or Sent: Tuesday, March 16, 20214:54 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Down town Edmonds Code Amendment I support the update for Unit Lot Subdivision in the down town business district. It seams like there is no difference in what can be built, and it makes cost cheaper because I wont have to pay condo fees. Thanks, Biciok B. Or Edmonds City Council Draft Minutes March 16, 2021 Page 34 Packet Pg. 82 8.1.a From: Karl Krauskopf Sent: Tuesday, March 16, 2021 4:32 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Unit Lot Subdivision I support the amendment for unit lot subdivision in downtown Edmonds. This is a huge win for affordable housing, Edmonds does not need more condos. Karl Krauskopf Managing Partner, Summer Sault Properties Real Estate Broker, Keller Williams North Seattle From: Adrian Chu Sent: Tuesday, March 16, 2021 4:17 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Unit Lot Subdivisions in Downtown Edmonds Hi Edmonds City Council - I support the amendment for unit lot subdivision in Downtown Edmonds. Unit lot subdivisions provide for more flexibility for buyers and sellers. The way the mortgage lending system works right now, lenders charge higher rates/fees to buyers and homeowners of condos, but not for unit lot subdivisions, which makes unit lot subdivision homes more desirable and retain value better. Having a diversity in housing type classifications help make the city more vibrant. Regards, Adrian From: martin dorr Sent: Tuesday, March 16, 2021 4:23 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Code amendment downtown Redmond wa I support the update for Unit Lot Subdivision in the down town business district. It seams like there is no difference in what can be built, and it makes cost cheaper because I wont have to pay condo fees. -Martin Dorr Edmonds City Council Draft Minutes March 16, 2021 Page 35 Packet Pg. 83 8.1.a From: Jane Sent: Tuesday, March 16, 2021 2:54 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Report We are opposed to a number of the Citizens' Housing Commission's proposals —particularly the proposal to change the zoning for single family dwellings. Don and Jane Simpson From: Jeanne Petty Sent: Tuesday, March 16, 2021 1:59 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Recommendations Hello, I am writing to express my gratitude for the work done by the Citizens' Housing Commission and my support for the recommendations they are making. I appreciate all of the opportunities that were provided to learn about this work and the challenges Edmonds is facing. I attended two events where I heard information presented regarding the demographics of our population and the breakdown of our housing options and how they are out of step with one another. think it's important that our city has housing options for everyone and that people who live and work here now do not feel unable to pursue owning a home or continue to afford renting in their own community. I also think it's important that Edmonds be accessible to new residents of all income levels. Things have changed so much over the past decade and I know it would be impossible for our family to afford our home at its current value. While I'm grateful that we purchased our home when we did, I want others to have the same opportunity and for Edmonds to grow as a diverse and welcoming community. The greater Seattle area is going to continue to grow and change and the only thing we can avoid is planning for that growth. It's going to happen whether we accept it and move with it or not, by putting off these changes, we're only setting ourselves up for problems. The best way to preserve the positive aspects of Edmonds we love is to continue to adjust and grow together. Thank you, Jeanne Petty Edmonds Resident Edmonds City Council Draft Minutes March 16, 2021 Page 36 Packet Pg. 84 8.1.a From: Gary Kindness Sent: Tuesday, March 16, 2021 1:36 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Report As an Edmonds resident and homeowner for over 45 years, I was extremely surprised by the policy recommendations contained in the Housing Commission Report. Many are clearly at odds with my understanding of the results of the three surveys conducted by the commission. It might be better to say that many of the policy recommendations are diametrically opposed to the survey results, to the extent that I understand the results. Frankly, I don't understand why there were 3 surveys. While I answered all three, the questions all seemed to cover much of the same ground using slightly different wording. It appeared to me that the first survey was drafted with an agenda in mind. When the results did not support that agenda, a second survey was conducted, followed by a third, all at Edmonds taxpayers expense. I was a bit surprised to see that the third survey did not ask those who answered if they resided in or owned property in Edmonds, as the first two surveys did. On the outside looking in so to speak, it appears to me from the surveys and the report, rather than provide a report that reflects the input of the Edmonds community, the report reflects an agenda that differs from the will of the Edmonds community as a whole. Regardless, I oppose most if not all of the recommendations in the report. I don't believe the citizens of Edmonds want duplexes in place of single family homes or other of the recommendations directed toward increasing the density of Edmonds. Increasing density will lead to more traffic congestion as well as other problems. I, like many others who live in Edmonds, live here because we like the current Edmonds environment. We don't want it to change. Hence my opposition to the policy recommendations in the report. Because the report policy recommendations do not jibe with the survey results, it seems to me that the Edmonds City Council should look into the development of the report, including why it was necessary to conduct three surveys when one should have been sufficient. Who ordered the surveys? Was it the Commission, or the Director of Edmonds Development Services, whom I understand ran the Commission? Obtaining and reviewing all email and other correspondence as well as notes of telephone conversations between the Commissioners and the Director, and the company that conducted the surveys might be a good place to start. Just a suggestion. Gary Kindness From: Sue Hoekstra Sent: Tuesday, March 16, 2021 1:45 PM To: Council <Council@edmondswa.gov> Edmonds City Council Draft Minutes March 16, 2021 Page 37 Packet Pg. 85 8.1.a Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Clarification of commissioners support of Herald letter To members of the Edmonds City Council: It may help all citizens to have a clarification from the council tonight as to whether or not the entire 21 members of the Housing Commission are in agreement with all the proposals. The letter in today's Everett Herald, signed by only eight members, misleads the public into thinking that all members are in agreement. I would like to know how the other 13 commissioners feel. This is described further in my attached letter. I will be at tonight's meeting. Thank you for your hard work. Susan Hoekstra From: Sue Hoekstra Sent: Tuesday, March 16, 2021 1:27 PM To: counciil@edmondswa.gov Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Commission letter to Everett Herald 3-16-2021 To the esteemed Edmonds City Council members: Your work is indeed cut out for you these days. Could you please clarify at tonight's meeting whether or not all 21 members and alternates of the Citizens' Housing Commission support all 15 proposals? The Edmonds' Citizens' Housing Commission commentary letter to the Everett Herald implies that all members are together in their support. My attachment details my thoughts I'll be at the meeting tonight. Thanks for all you do. Susan Hoekstra Letter: To: Members of Edmonds City Council CC: publiccomment@edmondswa.gov Re: Citizens' Housing Commission final Policy Proposals As a citizen of Edmonds I have read the above mentioned Citizen's Housing Commission final Proposals. There were a total of 21 commissioners and alternate commissioners listed as being on the commission. Edmonds City Council Draft Minutes March 16, 2021 Page 38 Packet Pg. 86 8.1.a Today, March 16, 2021 a guest commentary titled "Citizen panel charts Edmonds' housing future" was published in the Everett Herold promoting these policy proposals and was signed by only eight of those commissioners and alternates, leading the public to believe that all of the proposals are fully endorsed by all members of the commission. I want to hear the opinions of the other 13 members of the commission on each of the 15 proposals and have it clarified at tonight's meeting that the commentary does or does not represent the entirety of the commission. This is just another misleading example of misrepresentation which is being presented to the citizens of Edmonds as we and the council try to navigate this and other complex issues being thrust at us. I am asking the city council to please clarify just what is the point of view of the commissioners Are they collective, or individual? Thank you so much, Susan Hoekstra From: Nisma Gabobe Sent: Tuesday, March 16, 2021 1:26 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmonds Citizens' Housing Commission Recommendations Comment Letter Good Afternoon, My name is Nisma Gabobe and I'm a Senior Research Associate at Sightline Institute, a regional policy think tank. I'm submitting the attached public comment on the Edmonds Citizens' Housing Commission's recommendations on expanding middle housing options in Edmonds. Thank you for your consideration. Best, Nisma Gabobe Letter: March 16, 2021 RE: Edmonds Citizens' Housing Commission Recommendations Dear City Councilmembers: Edmonds City Council Draft Minutes March 16, 2021 Page 39 Packet Pg. 87 8.1.a We are writing to strongly urge you to explore the proposals recommended by the Edmonds Citizens' Housing Commission to expand "missing" middle housing options in more neighborhoods. Over the past few years Sightline has conducted extensive research on missing middle housing. Missing middle homes can offer more affordable home choices in more neighborhoods, help multigenerational families to live together, reduce sprawl, and provide workforce housing near jobs, schools, transit, and parks. A survey of Edmonds' housing stock demonstrates that missing middle homes are in fact largely missing, even though they are home types that would meet the needs of many residents. Census data from the 2019 ACS 5-Year estimates show that only two percent of homes in Edmonds are duplexes while 60 percent are single -detached houses ---typically the most expensive type of housing units. Only seven percent of Edmonds' housing stock is made up of single -attached units, triplexes, and fourplexes. Furthermore, nearly 70 percent of households in Edmonds include only one to two people, but studios, one bedroom, and two bedroom homes only make up 42 percent of the housing stock. Meanwhile home prices have skyrocketed in the past decade, making homeownership increasingly unattainable in Edmonds. According to Zillow home sale data for January 2021, the typical home in Edmonds sells for $714,000 and home sale prices have more than doubled from $331,000 in early 2011. The lack of small-scale multifamily homes excludes middle and low income earners from neighborhoods of opportunity and maintains economic and racial segregation. Sightline strongly supports the following proposed code changes to remove barriers to missing middle housing in Edmonds: Allow duplexes in single-family neighborhoods Establish a new medium density zone that allows duplexes, triplexes, and fourplexes near transit, business districts, schools, and hospitals • Allow detached ADUs as a permitted use in single-family zones, rather than as a conditional use Develop subarea plans to allow middle housing in "business neighborhood" zones • Allow cluster and cottage housing in single-family and multifamily neighborhoods In conclusion, we strongly support the Commission's recommendations for legalizing missing middle housing types in Edmonds and encourage the City Council to pursue these changes this year. Thank you for your consideration. Edmonds City Council Draft Minutes March 16, 2021 Page 40 Packet Pg. 88 8.1.a Nisma Gabobe Senior Research Associate Sightline Institute From: Joan Bloom Sent: Tuesday, March 16, 2021 1:18 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Hope, Shane <Shane.Hope@edmondswa.gov> Subject: Agenda item 9. 1. Introductory Overview of Housing Commission's Recommendations Council, Please don't buy the fantasy Director Shane Hope is selling that upzoning all single family zones will result in "affordable housing" for all. Nine of the fifteen policy recommendations require major changes in our code. With the exception of Detached Accessory Dwelling Units, these changes will NOT result in lower cost housing. And the DADU code must be modeled after the current ECDC 20.21 Accessory Dwelling Units, in order to maintain the single family ownership criteria as outlined in this link: https://www.codepublishing.com/WA/Edmonds/#!/Edmonds20/Edmonds2O21.html#20.21 It's ironic that up -zoning is being touted as a way to provide housing for the "missing middle." The majority of seniors who own property want to continue to live on their property, not "downsize" to a smaller, newer, more expensive townhouse or condo. These are the same seniors who could be displaced by increased property taxes that significantly cut into their fixed incomes and make it less affordable to live in their modest, older Edmonds home. It may be tempting to join a minority of CHC Commissioners who label SEPA guidelines as "weaponized" and "nimby bullshit," and who reject 26 homeowners' objection to up -zoning their single family neighborhood because of their "sense of privilege." It may also be fun to mobilize your moral outrage and view your constituents as elitists who object to up -zoning their neighborhoods to keep out those less elite than they. However, the truth is that the real elitists are the developers, real estate agents, architectural firms, and engineering firms that will be the beneficiaries of the profits made from up -zoning our town. And, EXPAND the Multi Family Tax Exemption? Council should REPEAL the MFTE. The only possible reason that the CHC voted unanimously in support of the MFTE is that they didn't receive accurate information about the fact that the 19 units provided by Henbart at Westgate, in exchange for 12 years tax free on ALL residential, are NOT "affordable" according to the RCW definitions of affordable housing. More on that another time. Edmonds City Council Draft Minutes March 16, 2021 Page 41 Packet Pg. 89 8.1.a Joan Bloom From: Shirley Sent: Tuesday, March 16, 2021 12:03 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Commission City Council and Mayor Nelson: I wish to ask for complete restraint in expanding the range of housing in Edmonds except for the two mile Hwy 99 corridor. Multiplexes belong only along that corridor and not in single- family zoned areas where no zoning changes are needed! For the citizens of Edmonds to have restored faith in our governance, you need to "get this right". Sincerely, Shirley Oczkewicz From: Bill Phipps Sent: Monday, March 15, 2021 11:46 PM To: Lien, Kernen <Kernen.Lien @edmondswa.gov>; Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Fw: Tree Code amendments To any one really paying attention to my diatribe.. I think I mixed up my TC draft changes concerning who pays for the developers' replacement trees. Under "Tree Fund" , "Funding Purposes" Section 3.95.040.B. : It should read, "Monies from the tree fund must NOT be used to purchase trees required for replacement.... NOR used to purchase trees ... for a replacement of a violation... and NOT be used to profit the grantee. Kernen, can you verify that reading? Thank you. Sorry for that mix up ... there might be others! Bill Edmonds City Council Draft Minutes March 16, 2021 Page 42 Packet Pg. 90 8.1.a From: Robin Blahous Sent: Monday, March 15, 2021 10:18 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmonds Citizens' Housing Commission decision Good evening, I apologize for the late response to the Edmonds Citizens' Housing Commission proposal being voted upon tomorrow, March 16th. Although I have followed this issue carefully, I have not previously expressed my opinion and am unable to vote because I am a resident of Woodway. I do, however, consider myself a life-long resident of Edmonds. My parents bought a house on 10th Avenue in September 1962, and I was born several months later in December. My dad still owns that house, where one of my brothers now resides. My husband and I moved our family back to Edmonds in 2002 to be close to my parents. My three siblings moved back to Edmonds when our mother battled cancer. Our kids attended Sherwood Elementary, College Place Middle School and Edmonds-Woodway High School. Our middle and youngest sons currently attend the University of Washington, and our eldest son, also a UW grad, is living with us in hopes of saving enough money to purchase a house in Edmonds. My concern with commission's proposal is that it does not appear to meet the goal of ensuring housing for middle income individuals or families. Changing the zoning so single-family homes can be replaced by more expensive multiplexes does not provide more affordable housing, but it would achieve the goal of increasing the tax base for the City of Edmonds. I am concerned about the transparency of the commission's objectives, as well as the timing of this vote. The future of Edmonds is dependent upon careful planning and support and choosing to make this decision during an unprecedented pandemic seems rushed and irresponsible. If the council considers the demographics of those they represent, they would understand there are many who would like to voice their opinion but either do not or cannot do so though internet zoom -type forums. These concerned residents have been following pandemic protocol, so it seems honoring their commitment to safety by delaying the vote until they are able to attend meetings in person would be responsible and respectful. I hope you will consider postponing this decision until everyone can be equally represented once it is safe to do so. The future of Edmonds depends on this. Thank you, Robin Brock Blahous Edmonds City Council Draft Minutes March 16, 2021 Page 43 Packet Pg. 91 8.1.a From: Eileen Niven Sent: Monday, March 15, 2021 9:10 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: zoning policies Please delay your process and do not make any final decisions behind closed doors before listening to public comments on the 15 zoning policies. Sincerely, Eileen Niven From: Anne -Marie LaPorte Sent: Monday, March 15, 20218:59 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Vote NO on Citizens' Housing Commission recommendations Good evening, I am writing to formally request the Edmonds City Council to vote NO on the Edmond's Citizens' Housing Commission recommendations. While I appreciate the desire to create an affordable Edmonds, the plan to modify single family houses into allowing two housing units will not serve that end. It is short sighted. Ballard is a lovely place to live, though I've chosen to live in Edmonds (not Ballard) for its character and charm. As Ballard increased its density, it did not become more affordable. If the Council approves this plan, it will be impossible to go back to additional green space and open yards. Conversely, the opportunity to increase density will always be present. Please vote "no" and do not open the door to urban density at this time. Sincerely, Anne -Marie La Porte From: L. La Porte Sent: Monday, March 15, 2021 8:44 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) Edmonds City Council Draft Minutes March 16, 2021 Page 44 Packet Pg. 92 8.1.a <publiccomments@edmondswa.gov> Subject: Please oppose changes to zoning Hello, I am an Edmonds resident, writing to express my opposition to the Edmond's Citizens' Housing Commission proposed policies, which would result in a change in the zoning of Edmonds. I plead with you to hear the many voices of your residents who are asking you to vote "no." Unquestionably, Edmonds is unique. It is a desirable place for visitors and residents of all ages, because of its beautiful gardens, green spaces, waterfront access, and calmness. If Edmonds were to be rezoned, this would change. High-priced condos and apartments benefit developers and landlords over residents. We have seen this with Bellevue, Ballard, the Central District, and Kirkland where poor and senior residents were driven out of their homes. Please let us not repeat this cycle. There is not another Edmonds. Sincerely, L. La Porte From: Kathy Brewer Sent: Monday, March 15, 2021 8:33 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: The Citizens' Housing Commission's Proposals Please Vote NO to upzoning, rezoning, and over -developing Edmonds! Don't turn Edmonds into Ballard, Kirkland and the like. Leave Edmonds alone! Don't give it away to the developers and exploit it for property taxes. Keep Edmonds beautiful, quaint, affordable and desirable. Do not destroy it with complexes and multiple homes in single family zones. These policies will not make Edmonds more affordable. It will make it less so when all the small starter homes are torn down and the land gets developed into expensive apartment or condominium complexes and townhouses or subdivided into multiple lots for large homes packed next to each other. Most people can't afford these homes much less a working class individual, couple or family that these policy proposals are supposedly designed to help. People that work in Edmonds won't be able to own a home in Edmonds. It will be a town of apartment rentals, condo rentals and back yard cottage rentals and large houses right next to each other that only the well to do can afford. All the modest homes throughout Edmonds is what makes Edmonds possible for many. That's how my husband and I were able to move to Edmonds twenty-five years ago with a small 850 square foot fixer upper and good size yard. With lots of hard work, we turned it into a lovely place to live and a place to be proud to own. Do the right thing for Edmonds and for us, the citizens who live here and love it for what it is -- a wonderful, special place! Edmonds City Council Draft Minutes March 16, 2021 Page 45 Packet Pg. 93 8.1.a Sincerely, Kathy Brewer From: Kim Bayer Sent: Monday, March 15, 2021 7:59 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: CHC Policies being presented at 3/16 Council Meeting Dear Edmonds City Council Members, On behalf of the many Edmonds residents I've been in contact with these past two months, please slow down any decision -making on the CHC policies being presented to you and take the time to actually reach out for true citizen input. The 15 citizens on the housing commission do not represent the majority of citizen input on these proposed policies. In fact, in regards to single family residences, 78% of citizens surveyed (including myself) multiple times stated they did not approve of this policy change yet the plan that is bring presented by Shane Hope and others, reflect otherwise. Please keep in mind, only 8 citizens on the CHC voted to approve the policies to move forward with 7 voting NO. Ask yourself, why did this pass by only 1 vote? Were these "citizens" coerced and influenced with omission of facts? We believe they were. I just reviewed the "fairness doctrine" guidelines in conducting government business, and in researching how the CHC policy outcomes and decisions were made, the process would not pass those legal requirements. This was not a fair process and it DOES NOT represent the citizens of Edmonds point of view on managing growth. We all moved to Edmonds to get away from Seattle and other areas of the Puget sound that are overgrown with high density and all the issues that follow. Edmonds is unique and needs to be preserved. Growth is inevitable; however, it needs to be managed strategically, not by taking a cookie cutter approach from the state that will change our city forever. These policy changes are the biggest issue facing Edmonds today. Majority of Edmonds residents are not happy about this process, about the outcome of the process and they are not happy with our current city leadership. The four of you who continue to vote in a block are now being watched and scrutinized, along with the mayor for making decisions that were not in the best interest of the citizens you serve. Please begin to build the trust and transparency back by holding town halls (not online surveys) to find solutions that will not change the overall landscape, look and feel of this precious community we call home. I look forward to joining your city council meeting tomorrow. All the Best, Edmonds City Council Draft Minutes March 16, 2021 Page 46 Packet Pg. 94 8.1.a Kim Kim Bayer-Augustavo From: Sharon Shebly Sent: Monday, March 15, 2021 7:51 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Zoning decision Please delay any final decisions on zoning changes and not make any final decisions behind closed doors. As elected officials you must listen to public engagement ideas Before pushing through new regulations. Mark and Sharon Shebly From: Bill Phipps Sent: Monday, March 15, 2021 5:51 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov>; Lien, Kernen <Kernen.Lien @edmondswa.gov>; Nelson, Michael <Michael.Nelson @edmondswa.gov> Cc: Hope, Shane <Shane.Hope@edmondswa.gov> Subject: Tree Code amendments Greetings; Thank you Mayor Nelson and City Council for authorizing the funds for aerial imaging of our forest canopy. It will be valuable information going forward. Here are a few comments on the tree code, so far. Under "Definitions", 23.10.020; What did you land on the "Nuisance Tree" definition? It seems like such a subjective term that could be manipulated. Any tree could be considered a nuisance We have a big Cedar next to our driveway that is buckling the driveway. We would never think of cutting down that healthy tree. But the next owner moving in could call that a nuisance tree. And have it removed. Without it being accounted for under any tree code regulation. A quick search shows the complicated and tricky legal definitions of what is a "nuisance" tree. You need to tighten up that definition or get rid of it altogether. Edmonds City Council Draft Minutes March 16, 2021 Page 47 Packet Pg. 95 8.1.a A "Hazard Tree" is a more objective definition. A hazard tree would include trees that buckle the pavement, for example, because that would be a "hazard". All trees that are lost in Edmonds should be accounted for and replaced, no matter why they were cut down. A public "tree notification" system. Under "Exemptions", 23.10.040.A; we are going to have to rely on the Citys' good faith that they will soon begin the Tree Code section for : Removal of trees on "improved single-family lots." Under "Tree Retention Associated with Development Activity", 23.10.060.B: There was a good suggestion to include a Tree Replacement Plan as well as a Tree Retention Plan ...where exactly is the applicant going to plant their replacement trees and does the new owner acknowledge and/or support such tree placements ?! Especially since those trees will now be considered" Protected Trees" ! This issue is addressed in : 060.B.2.b.vii : "Proposed locations of any required replacement trees as outlined in ECDC 23.10.080. (Tree Replacement section.) But, the point is, let's be sure that the developer and the new owner are in acknowledgement and agreement as to where those new replacement trees are going to be placed. Under Tree Retention ... Arborist Report; 23.10.060.B.2.c.iv. That sentence makes me nervous. That sentence can be broken down to, "For trees not viable for retention, a description of the reasons for removal... must be given." Seems like a developer could get out of the 30% retention requirement. Is that what we want? And how does that sentence jibe with the new amendment of " minimum tree canopy requirements" . Namely, the minimum 3 trees per 8000 sq ft.?! That sentence needs less loopholes or get rid of it altogether. Under "Tree Replacement," 23.10.080.A : the question was four replacement trees, or a tree appraisal, for the really big trees, over 24 inches DBH. This requires more information before a decision can be made. Such as, what is the value of a healthy doug fir that has a 30 inch diameter? Do we have examples of what a tree appraisal of such tree would be? We need to consider the amount and cost of staff, or hired arborist, to appraise trees? Might be easier to just ask for 4 replacement trees for the big ones? Edmonds City Council Draft Minutes March 16, 2021 Page 48 Packet Pg. 96 8.1.a Under "Conservation Designs", 20.75.XXX; The Low Impact Development section; Are the proposed setback changes significant in scope? Will they have any impact and will they be used? There were changes made in this section between the first Tree Code draft (10/08/20) and the current one. Were those changes significant? Has anyone checked on this ? How will this "clustering" of homes in subdivisions be implemented and enforced? Will homeowners want their homes clustered in order to save groves? i encourage this LID idea and have seen it used elsewhere with nice results. Under the "Tree Fund", 3.95.040, Funding Purposes , there is a question. Who pays for the replacement trees that developers are going to plant on the new developed lots? I think it's the tree fund? Right? Shouldn't it be added under 3.95.040.A ? Also I would add : Paying for latest technology tree canopy analysis once every 5 years. This 5 year aerial analysis requirement should be written into the code. And: paying for a partnership with a local Tree Bank/carbon offsets/conservation group. Edmonds may find that we will have to plant replacement trees outside of the city boundaries, but still do it in our name! And last, but not least : Under" Tree Replacement", 23.10.080.D Replacement Specifications: The Bowl Exemption H The City may want to put off the idea of "Districting" to Phase Two, but there may be a situation where it comes up under the proposed Development Section. What if a lot is re -developed (a tear down) in the bowl and it has significant conifers on it . And the trees get cut down for the big new house. Are you going to require "alike" replacements trees then and there?! No. Out of respect for your upland neighbors you are going to re -plant smaller scale trees. But ! I do feel the developer should pay an additional 1000 dollars for each significant conifer that is cut down that is not replaced with "alike" conifer(s). Thus, a win -win Bowl Exemption , under the tree replacement section. Jeez Louise! That's a lot! I think there is more work to be done on this Development Tree Code Let's take the time and get it right! Edmonds City Council Draft Minutes March 16, 2021 Page 49 Packet Pg. 97 8.1.a Thanks for your service, on behalf of the trees! Bill Phipps From: Janet Henry Sent: Monday, March 15, 2021 5:43 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Commission Proposals I object to the proposals and don't feel they reflect the wishes of the majority of Edmonds' citizens. This matter is an enormous one that has not received the, "Publicity" needed to reach all citizens and will change their quality of life. We can already see what happens when developers decimate the land in our neighborhoods. They are now chopping down a 70 ft tall, 100 yr-old specimen oak tree that is home to Bald Eagles and destroying the nests in this tree as well. I invited one council member to come to my dead-end street and personally observe this tree but instead was told to take a picture and send to her. Another council member who did personally view it told me, "This tree should not have been planted there in the first place." Please consider this an invitation to view it for yourselves at the end of 900 block Cedar St. And, please don't vote on this matter or any others, unless or until you have a well informed understanding of them. We need whatever time it takes to contemplate the severity of these actions and have a serious exchange of ideas on why or why not it should be allowed to move forward. It cannot be undone. Sincerely, Janet Henry From: Carol Hardan Sent: Monday, March 15, 2021 5:31 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Comments To City Council, I strongly disagree with all of the proposed changes to Edmonds zoning for significant additional housing, there already has been an excess of that. It would completely destroy the port town charm that has been the unique quality of life and success of this community. Edmonds City Council Draft Minutes March 16, 2021 Page 50 Packet Pg. 98 8.1.a Heaven forbid we emulate Seattle. Please slow down and think long term. Carol Hardan (88 year resident of Edmonds WA.) From: Anne & Rich Klein Sent: Monday, March 15, 20214:17 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: zoning comments Mayor Nelson and City Council, We understand the city is moving forward with a new policy related to housing availability and are hoping the final decision will make sure that the "sense of community' that has made Edmonds so special will remain. This means neighborhoods with similar housing & yards, ample parking per household, green spaces, etc. Please do not allow this city to become like so many others in our region - looking like a "hodgepodge" of high density structures mixed in with neighborhood homes... cars packed along streets due to a lack of parking. We would not want one of those structures next to us or across the street from our home. We drove through a part of Shoreline today where higher density building was taking place along side of individual homes. Tight buildings, looking out of place, no yards, no additional parking except on the streets. Very sad. At some point the growth within the city might need to stop. The land, infrastructure, police, fire, schools, etc. can't handle any more. There is no need to reply to this note. We will join the March 16th meeting to hear what the commission, mayor, and council has to say. Thank you Richard & Anne Klein From: David Johnson Sent: Monday, March 15, 20214:11 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Proposal Edmonds City Council Draft Minutes March 16, 2021 Page 51 Packet Pg. 99 8.1.a These policy proposals have not been designed with our Edmonds community in mind. Please let's not make Edmonds like Seattle. David and Marlene Johnson From: terry.peterson Sent: Monday, March 15, 2021 3:05 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Public Comments for 3/16/2021 Meeting I'm unable to attend the 3/16/2021 Edmonds City Council meeting and would appreciate my comments being part of the record. I have watched and participated in the Citizens' Housing Commission (CHC) process including filling out the surveys. I believe it is time to make Edmonds more affordable and open to people at all income levels. I stand behind many of the policy recommendations developed and voted on by the CHC. Part of what makes Edmonds beautiful, are the residents who keep up their homes and gardens. I do worry about zero lot line policies that essentially eliminate the "green space" that each home has. Allowing these types of policies only near mass transportation corridors and shopping centers makes sense and is an appropriate balance between keeping the area beautiful and keeping affordable access to the local amenities. I don't agree however, with the policy recommendation titled "COUNTY IMPLEMENTATION OF SALES AND USE TAX FOR HOUSING AND RELATED SERVICES". First off, I don't think it is appropriate for the housing commission to make any statements, for or against, any sort of sales tax proposal. Second, sales tax is regressive in nature and would only increase costs for lower income populations that many of these policies are aimed to assist. If we are going to assist low income households and need to raise taxes to do so, then find an alternate taxation strategy that is not regressive in nature. With this one exception, I support the work of the Citizens' Housing Commission and ask the Council to do the same. Respectfully Submitted, Terry Peterson From: ann eno Edmonds City Council Draft Minutes March 16, 2021 Page 52 Packet Pg. 100 8.1.a Date: Mon, Mar 15, 2021 at 2:22 PM Subject: Citizens' Housing @Recommendations To: <council@edmondswa.gov It is my understanding that there will be a vote on March 16, 2021 on recommendations proposed by the Citizens' Housing Commission that will have a significant impact on zoning regulations in the city of Edmond.s. As a concerned citizen I am requesting that NO DECISION ON THESE RECOMMENDATIONS be made without open discussion by residents and homeowners of Edmonds. I have been a property owner in Edmonds for many years, since 1974 in the Lake Ballinger area and currently in North Edmonds since 1996. 1 have read the recommended policies and have concerns about many items being proposed. No one was available to take my call at the City Council phone number today and I have not received a call back. I would like to share my concerns. I left my number. Thank you for your response. Ann Eno From: Kristie Simard Sent: Monday, March 15, 2021 1:35 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: A vote against the Citizens' Housing Commission's proposals on Urban Density Please accept and acknowledge this email as a vote in opposition to the final housing proposal by the Citizens' Housing Commision.. Edmonds is unique, beautiful, charming, desirable and has been my home since 1978. It has all of those attributes because it has not succumbed to high density/urban density proposals such as those to be presented at tomorrow night's council meeting. The proposals do not reflect the character of our town, nor do they reflect the wishes of the majority of its citizens. Growth is inevitable but it needs to properly managed. There are multiple infrastructure and environmental issues associated with development that are not addressed in these proposals to say nothing of the detriment they would bring to peaceful neighborhoods and the reduction in property values. Please do not vote or make any decisions on these proposals until open town hall/council meetings can be safely held. All citizens of Edmonds need to have an opportunity to express their opinions and give their input into this process. I have read many letters and comments on this issue in My Edmonds News. Please do not ignore concerned citizens. Edmonds City Council Draft Minutes March 16, 2021 Page 53 Packet Pg. 101 8.1.a Thank you, Kristie Simard Edmonds 98026 From: Ken Reidy Sent: Monday, March 15, 2021 6:33 AM To: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Hope, Shane <Shane.Hope@edmondswa.gov>; Williams, Phil <Phil.Wllliams@edmondswa.gov>; Taraday, Jeff <jeff@lighthouselawgroup.com>; sharonrice@hearing-examiner.com; Nelson, Michael <Michael.Nelson@edmondswa.gov>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov> Subject: Re: Public Comments for the March 16, 2021 Council Meeting. Resending with Dave Gebert email attached. The Hearing Examiner Annual Report is scheduled for Tuesday night, March 16, 2021. Please ask ALL the following questions during this Presentation: 1. What should a former Hearing Examiner do if the City of Edmonds contacts a former Hearing Examiner months after the Hearing Examiner contract has expired and asks the former Hearing Examiner to conduct a Hearing? The City of Edmonds has done this in the past, even when the City had a new Hearing Examiner under contract. On June 6, 2007, City employee Diane Cunningham contacted and informed former Hearing Examiner Ron McConnell that the City Attorney would like him to conduct a Hearing. 2. Does the City Attorney have the authority to determine who will conduct a Hearing, the current Hearing Examiner under contract or a former Hearing Examiner? 3. What should happen if City Staff ACT in front of a Hearing Examiner decision? Please see the attached Dave Gebert email dated June 8, 2007 (two days after Diane Cunningham's June 6, 2007 email to Ron McConnell) which proves City Staff acted in front of a Hearing Examiner decision that would not be decided upon until June 11, 2007. 4. Can a Hearing Examiner violate a Court Order by accepting a Court required letter from somebody other than the party specifically identified in the Court Order? 5. What should happen if City Staff violate a Hearing Examiner's Order, such as 2006 Hearing Examiner Ron McConnell's clear decision that "Complete relocation of driveways, etc. was not approved."? Edmonds City Council Draft Minutes March 16, 2021 Page 54 Packet Pg. 102 8.1.a 6. Can the City and its Insurance Pool (WCIA) could go "well beyond" a Hearing Examiner's Order? 7. What should happen if City Staff and City Attorney knowingly choose to not provide a Hearing Examiner all relevant code sections in front of a Hearing? 8. What should happen if a City Attorney represents to the Hearing Examiner that a code section does not apply when City Staff knew that the specific code section did apply and had discussed applying it in the attached notes. City Staff and City Attorney knew that Setbacks will be grandfathered but that was not shared with the Hearing Examiner. They also did not provide the Hearing Examiner with the attached notes. 9. Can a Hearing Examiner speculate about what would have happened had a citizen applied for a permit in a Hearing Examiner decision? Thank you for asking ALL the above questions during the Hearing Examiner Annual Report presentation scheduled for Tuesday night, March 16, 2021. Edmonds City Council Draft Minutes March 16, 2021 Page 55 Packet Pg. 103 8.1.a Attachment: Passey, Scott From: Gebert, David </O=CITY OF EDMONDS/OU=EDMONDS/CN=RECIPIENTS/CN-CEBERT> Sent; Friday, June 08, 2007 853 AM To: McConnell, Jeanie Cc. Bowman, Duane; Fiene, Don; Chrisman, Lyle; Miller, Noel Subject: FW: Thuesen Civils Jeanie, Per Duane's e-mail below, please complete review of Thueson's civils by next Friday, June 15. So, that means move it to the top of the list. Before you review, please talk to Duane about the impact of the judges decisions and settlement, since that may effect our review comments and result if different comments than Lyle's previous comments. If Don or Blaine or Public Works need to review, please let them know right away. Thanks, Dave -----Original Message ----- From: Bowman, Duane Sent: Friday, June 08, 2007 9:48 AM To: Gebert, David Subject:Thuesen Civils Dave, We would need to complete our review by next Friday. Duane Edmonds City Council Draft Minutes March 16, 2021 Page 56 Packet Pg. 104 8.1.a From: B Day Sent: Sunday, March 14, 2021 2:18 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Slow down the zoning process in Edmonds Slow down the process of zoning changes in Edmonds! Yes, review the Edmonds Citizens' Housing Commission's proposals and post them for all to see. Set up time lines for citizen input and review before voting to accept their recommendations. Yes Edmonds needs to up -date zoning laws, but a sweeping removal of single family housing zoning is too broad and too final. There are lots of options that need to be reviewed. What about approving Accessory Dwelling Units (Granny flats) with no size restrictions, for all single family homes instead? What about taking lots of over 10,000 sq feet and making them duplex lots, with restrictions to make them look like single family homes from the street? What about some tax or other perks for developers to take existing under -developed multi -zoned properties and develop them to their fullest? That's just three ideas from two people - how many more ideas can the community generate? There are too many options to consider and so a vote to remove all single-family zoning laws must be delayed so the process can be more transparent, with more citizen feedback. Sincerely, Barbara Day and Del Cross (homeowners) Edmonds 98020 From: Mona Carter Sent: Sunday, March 14, 2021 11:53 AM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Recommedstions City Council Members, I would like to go on record with my comments regarding the Housing Commission's recommendation to modify building codes for the city of Edmonds. I believe most of Edmonds is built out. Trying to squeeze new housing into existing single family zones will create more density and traffic in these areas throughout the city. As a result this would change the ambiance and charm of our town. I do not support allowing multi -unit housing in single family zones. I do not support allowing cluster/cottage housing in single family zones and lastly, I do not support allowing detached dwelling units in single family zones. Edmonds City Council Draft Minutes March 16, 2021 Page 57 Packet Pg. 105 8.1.a Mona Carter From: ROBERTA LINDER Sent: Sunday, March 14, 2021 10:36 AM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmonds Citizens' Housing Commission Final Policy Recommendations I am writing this email to voice my emphatic disagreement with the Final Policy Recommendations from the Edmonds Citizens' Housing Commission in regards to MEDIUM - DENSITY SINGLE FAMILY HOUSING (SR -MD) policy as outlined in the Commission's 2/1/2021 report. As a long-time resident of the Edmonds Bowl area, I believe the zoning change to allow for zero -lot -line construction of duplexes, triplexes and even quadruplexes will destroy the neighborhood character that has defined Edmonds and specifically "The Bowl" area for generations. I don't believe we can solve the affordable housing issues by allowing the development of more housing on such small lots. The effect of more housing will indeed crash the value of existing homeowners' homes and will make Edmonds a collection of ugly two-story vertical structures with no green space or ambiance to the core area of Edmonds. I believe the only benefit of this rezoning structure is to add more wealth to developers. Furthermore, I am not sure if the Edmonds core area can sustain more buildings from an environmental perspective. There are water and drainage issues that have been perplexing City of Edmonds engineers for years. Adding more housing and paving our land will only exacerbate the environmental concerns. I have read that the Commission's report mentioned that 82% of survey respondents said they did not want to see any zoning changes to single-family zones. Yet the Commission ignored the voice of the residents and taxpayers of Edmonds. As in the past, issues that have opposed the voice of the people ultimately fail. I would recommend that the Edmonds Council listen early on to the voice of the Edmonds Residents and remove any changes to the single-family zone as recommended in the 2/1/2021 report. Respectfully, Robert Linder Edmonds Edmonds City Council Draft Minutes March 16, 2021 Page 58 Packet Pg. 106 8.1.a From: Maurine Jeude Sent: Saturday, March 13, 2021 6:29 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmond's Citizens' Housing Commission (CHC) proposed policies Mayor and Council, I fully concur with the Letter to the Editor written by Kim Bayer-Augustavo and Ed Agustavo, published on March 9th in My Edmonds News and included below. Lest you forget, you were voted in to REPRESENT your constituents, not pursue your own agendas. When 78% of those constituents do not want any changes to single-family zoning, it is your duty to abide by their wishes whether you agree with them or not. This mayor and council's knee-jerk reactions to the craziness in the world has overstepped its representative bounds numerous times already. We have a right to preserve what we have worked so hard to earn, retain and sustain. As the Augustavos noted, "This proposed policy change will not resolve the issue of affordability, and will actually create more costly housing. Additionally, by removing the protection for single family housing, it will open the door for more policy changes in the name of "affordability," and "missing middle" housing that will further erode our Edmonds community." Please show some integrity, do your duty and represent your constituents. Solutions exist, but not at the expense of single-family neighborhoods and the community we all have built and want to retain. Listen, do the work, represent and be transparent about it. Sincerely, Maurine Jeude Charles Castellow Letter to the Editor: Citizens of Edmonds, this letter asks you to speak up against the Edmond's Citizens' Housing Commission (CHC) proposed policies: citizenshousingcommission.org/final-policy- recommendations that will be presented to the mayor and city council on March 16. Their proposal states it is based on citizen input; however, the feedback from the housing commission survey showed strong opposition to many of their policy changes i.e., 78% of residents surveyed were against any changes to single family zoning. We know growth is inevitable. It is how you strategically manage growth that matters, to protect the beauty and charm of Edmonds. Do you want single family parcels to vanish and be Edmonds City Council Draft Minutes March 16, 2021 Page 59 Packet Pg. 107 8.1.a taken over by multiplexes? The commission wants these new multi -family zoning codes to be the same throughout all of Edmonds, not by district or neighborhoods. The commission states we are lacking "middle housing" but their re -zoning efforts would actually decrease middle housing single family residences. With very few empty parcels left, developers would be required to purchase single-family one house parcels. They would demolish less expensive houses and replace them with more expensive housing units that will increase density in every neighborhood. Developers will look to buy smaller and less expensive houses to redevelop into multi -unit housing which will actually create less affordable homes. How? They are not required to price their units or smaller homes at an "affordable price." This is already happening where smaller, less expensive homes on a single parcel are being purchased and the developer builds 4 townhomes and prices them each at a higher price than what they paid for the single house. The result of this policy change will be increased traffic, increased sales tax making Edmonds the highest in the state, more vehicles parked on the streets, more noise, more pollution, less trees, open spaces and vegetation, more storm water issues, and a city that will resemble Seattle, Lynnwood and Mountlake Terrace. It will promote increased density and the elimination of single-family neighborhoods in Edmonds in the name of "affordable" or "missing middle" housing. This proposed policy change will not resolve the issue of affordability, and will actually create more costly housing. Additionally, by removing the protection for single family housing, it will open the door for more policy changes in the name of "affordability," and "missing middle" housing that will further erode our Edmonds community. On behalf of the many residents who are against many of these zoning policies, we urge you to please speak up with emails, calls or letters to the City Council and Mayor Nelson: council@edmondswa.gov AND includepubliccomment@edmondswa.gov on same email before the March 16th Edmonds City Council meeting. Ask them to slow down this process, be more transparent and seek true citizen feedback through online town halls before making any decisions on the most important issue facing Edmonds today. Kim Bayer-Augustavo Ed Augustavo Edmonds From: John Zipper Sent: Friday, March 12, 2021 4:08 PM Edmonds City Council Draft Minutes March 16, 2021 Page 60 Packet Pg. 108 8.1.a To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Support for some Housing Commission Recommendations Greetings, I have been an Edmonds resident since 1987. 1 presently live redacted (off Maplewood Drive) and I own a home I am renovating at redacted (Interurban Trail). I support three of the housing commission recommendations, and believe they should be implemented city-wide. The three that I support are: Change zoning in single family zones to allow "Missing Middle Housing (duplexes)"; • Change zoning in single family zones for "Cluster/Cottage Housing"; • Allow "Detached Accessory Dwelling Units" in single family zones. Dispersal of small infill development throughout town (with all other zoning rules intact such as setbacks, height, lot coverage) will allow for smaller rental units to be built slowly, lot by lot, as the market allows. I believe that dispersed growth is preferable to allowing the Highway 99 corridor, 212t", Edmonds Way to become more congested. There are a few issues that I would like the Council to consider at the hearing. These are: 1. The "easy way" to increase affordable housing is to encourage multi -unit apartments on major arterials. I urge the Council to reject this approach. By overbuilding along arterials, our City will inevitably become less user friendly from a walking, biking and traffic standpoint. (Think Ballard). 2. By dispersing growth throughout the City via the three favored options above, we will end up with (a) smaller scale development, built gradually on a lot by lot basis; (b) dispersal of traffic impacts, stress on our drainage infrastructure, etc., and (c) equity: the lower property value neighborhoods closer to HWY 99 will not be forced to absorb all the growth. Personally, I would like the opportunity to build a DADU in my side yard. I expect some of my neighbors will too. 3. There is a strong NIMBY faction in the City, who intend for "affordable housing" to be kept out of the bowl and/or "fobbed off" on the HWY 99 corridor where they will not have to see it or drive past it. There are good reasons to oppose these NIMBY attitudes, equity being only one good reason. The HWY 99 corridor should be allowed to improve via market rate development, and should not be the "dumping ground" for Edmonds affordable housing. Thank you, John Zipper From: phmalat@comcast.net Sent: Friday, March 12, 2021 1:09 PM Edmonds City Council Draft Minutes March 16, 2021 Page 61 Packet Pg. 109 8.1.a To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Commission Proposals I strongly oppose any changes to single family zoning regulations that would increase population density in Edmonds residential neighborhoods. When I moved to Edmonds 31 years ago I knowingly paid a premium to purchase my home in an area zoned for single family residences. I will be outraged if the City Council and Mayor collaborate with the greedy, corrupt real estate developers to degrade our community. Say NO to the Housing Commission proposals! Sincerely yours, Paul Malatesta 915 Sea Vista Place From: shawn.springer@comcast.net Sent: Friday, March 12, 2021 10:52 AM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: 'sonja.springer' Subject: We support the Housing Commission recommendations Dear Council, I read about the new recommendations being put forth to rezone areas in Edmonds to allow for more affordable housing. As a long time Edmonds resident and home owner, I support the goals of the commission to allow modern, higher density affordable housing to be created in Edmonds. There always seems to be a "Not in my neighborhood" attitude amongst a vocal minority of our residents regarding any new development, but I believe we need to provide more housing options, especially for our lower income residents. I provide very affordable rental housing in Edmonds and would like to expand that and offer more affordable housing in Edmonds. I would be willing to provide more information or testify, if that is needed to support the new proposals. Thank you, Shawn Springer Edmonds, WA Edmonds City Council Draft Minutes March 16, 2021 Page 62 Packet Pg. 110 8.1.a From: Bob Adelman Sent: Thursday, March 11, 2021 8:35 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Comment Re: Citizens' Housing Commission Final Policy Recommendations Greetings! As a long time Edmonds resident, I'd like to comment on the Citizens' Housing Commission Final Policy Recommendations. Researching the history leading up to the Final Policy, I could see that the city government and city council have an agenda which is contrary to the wishes of the populace. The 2015/17 Comprehensive Plan advocates "Strategies to Promote Affordable Housing" (p90) without any stated justification for this strategy and no cited community or homeowner input. Its "Implementation Action: Develop a strategy by 2019 for increasing the supply of affordable housing and meeting diverse housing needs." (p96) Subsequently the city council resolved (1427): "WHEREAS, the Council has heard numerous comments and concerns from our constituents that the process for establishing policies around an expanded range of housing options should be revised to include greater public input and balanced representation." After the Edmonds Citizens' Housing Commission was chosen an online survey was done (2/2019). In response to the survey statement (Q13): "It is important to me that single family neighborhoods remain zoned as single family." 82% of 684 homeowners agreed (61% strongly). Yet the Final Policy Recommendations from the Edmonds Citizens' Housing Commission include three policy proposals that will allow multiple family dwellings on single lots in single family zones: Change zoning in single family zones to allow "Missing Middle Housing (duplexes)";Change zoning in single family zones for "Cluster/Cottage Housing"; Allow "Detached Accessory Dwelling Units" in single family zones. Please pay attention to the wishes of the property owners in Edmonds and remove these 3 policies from your Final Policy Recommendations! Robert Adelman Edmonds, WA Edmonds City Council Draft Minutes March 16, 2021 Page 63 Packet Pg. 111 8.1.a From: Jenifer Schauwecker To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Citizens' Housing Commissions's Policy Proposal I do NOT support the 15 policy proposals. These proposed policies will destroy the quality of our Edmonds communities. You're enacting a "tree policy" to retain the "canopy' that will be destroyed to build multi -family housing. Seems pretty counterproductive. I live in the Seaview area where developers have purchased large lots, received approval to remove ALL the trees and have built 3 or 4 homes single family residences. More people, more kids in each classroom, increased traffic on our already crowded streets. Cost of housing will NOT go down with multi -family units. Seattle is dying......... don't let Edmonds become like ugly Seattle and North Seattle. Edmonds First and America First. Jenifer Schauwecker .......Keep Edmonds a great place to live. From: Jonathan Milkey Sent: Thursday, March 11, 2021 8:41 AM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Jonathan Milkey Subject: Against Proposed CHC Housing Policies to Upzone Edmonds Good morning, I sent the information below to our housing commission reps after the 1/7 Webinar and just wanted to make sure you also had a copy. Thanks! I've reviewed the online information, have taken the surveys and listened in on the webinar last night so I hope I am at least minimally informed and in a position to provide useful information. I am going to minimize the phrase "as you know" since you have much more experience than I but I do not want to offend by not stating it as often as required below... I am in the construction industry and am very closely witnessing single family homes being purchased, demolished and being replaced with as many units as are permitted by code. As you know, a very simple equation - more units, more profit. So, I reviewed the proposals after the webinar (playing devil's advocate), with the goal of maximizing my profit (max units/min space). Many of the proposals increase housing density with limited incentives for providing Edmonds City Council Draft Minutes March 16, 2021 Page 64 Packet Pg. 112 8.1.a affordable housing for the developer. As a result, it appears the proposals are focused on increasing housing density while having minimal impact on affordable housing. This sounds like a lose -lose unless the goal is to increase housing density (and associated negative impacts) and maximize developer profits. I was reviewing the Edmonds zoning map and have to ask if the City of Edmonds has completely run out of real estate to increase housing density in areas that are appropriately zoned? A Detached Dwelling Unit is another opportunity to maximize profit. I suspect ADU's for the most part are used for friends/family as intended due to proximity. A DDU is just another way to max profit with minimal/limited impact on the owner since it is now not attached. A DDU is simply a rental home which again, increases housing density. I do not anticipate that Edmonds has the staff to enforce any DDU occupancy requirements. I am not sure who on the Commission is a military veteran. I retired a few years ago and volunteered for the Commission but was not selected. I worked with military housing while active duty. Local housing analysis is conducted in an attempt to identify the Basic Allowance for Housing (BAH) based on the results of the analysis (how much housing $ soldiers and sailors receive). The study takes into account all areas within a certain radius of the base. As you would suspect, the BAH rates increase if you are married and as you become more senior. Yes, our Junior personnel often commuted a long way and often needed a few promotions to reside in some of the more costly neighborhoods of the Puget Sound Area. Highly recommend you obtain a copy of the most recent study. Regret that there are some areas in the PugetSound where I or my fellow service members cannot afford to live. Parking was mentioned last night but a Commissioner stated that parking was an issue no longer being considered. Increasing housing density in SFH areas without parking will immediately impact the neighborhoods. We are working on apartments in the UW area with no parking requirements and 1st floor retail - cars are parked everywhere and it really degrades the character of a neighborhood. These apartments are also on transit routes, in walkable neighborhoods, and accessible to grocery stores. If not, the parking situation would be exponentially worse. I've heard mention that Edmonds is growing on its own without intervention and also that Edmonds is not "required" to intervene to increase growth. I have not personally validated this. I do believe that growth must be responsibly managed - see Ballard as an example of what I would view as possible mismanagement. New houses are being built in the bowl and at what I assume maximum density - between 7th and 8th and Spruce is an example. Renter's Choice Security Deposit: Please do NOT pursue installment payment security deposits or reduced security deposits. There are so many good landlords who provide a service to the community by providing housing. Exposing landlords to more RISK, especially now when landlords are possibly paying rental costs out of their own pocket, is not in partnership. Edmonds City Council Draft Minutes March 16, 2021 Page 65 Packet Pg. 113 8.1.a Streamline permitting process: As you know, one of the purposes of a Conditional Use Permit is to ensure consistent and compatible uses with the zone. Streamlining this process could result in a number of impacts to the neighborhoods. The CUP process was created for a very valid reason. Childcare Voucher: This appears to be an additional tax that has nothing to do with housing... I am a big advocate for opportunity but this may not be the correct forum to address a much bigger issue... Thank you for listening and hope I provided at least a bit of useful information. Jon Milkey From: Manager Sent: Thursday, March 11, 2021 7:30 AM To: council@emondswa.gov Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission proposals Thanks for your work for Edmonds and its citizens. But I'm alarmed at the Housing Commission's proposed policy shifts, especially as it affects single-family zoning. This would likely of the most pleasant, inviting aspects of Edmonds far a large majority of its citizens ... all on behalf of a questionable pursuit of diversity at every level and in every neighborhood. Let us create and keep the niceties of our neighborhoods without forcing changes that will erode them! From: R. London Sent: Wednesday, March 10, 2021 11:19 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Commission Proposals -- NO! Dear Council: I am a 30 year + resident and homeowner in Edmonds. I moved here -- and remain here -- for the unique small-town charm and feel -- particularly of the downtown core. I have reviewed the Citizen's Housing Commission's policy proposals and am extremely disappointed and concerned about many of them which I believe will destroy the unique ambience of Edmonds. I am strongly opposed to anything that 1) creates more density, 2) creates a more crowded appearance of neighborhoods and 3) eases the current zoning Edmonds City Council Draft Minutes March 16, 2021 Page 66 Packet Pg. 114 8.1.a restrictions -- particularly anything regarding height restrictions -- and especially in downtown Edmonds. To those ends -- I am specifically opposed to zoning for more duplexes, triplexes etc. -- and zero offset lots. Please don't open the door to let Edmonds take on the look of Lynnwood, Mountlake Terrace or Kirkland. I don't know how the "Citizens" Housing Commission was chosen, but I find it hard to believe that these recommendations reflect the wishes of most Edmonds citizens. I implore you to reject any recommendation that will alter the appearance of Edmonds. It's great the way it is. I would like to see it preserved just as it is -- and not ...... improved" -- which to me is just double -speak for -- "diminished" in service of special interests and developers. Thank you for your consideration. Robert London From: Edmonds Librarian Sent: Wednesday, March 10, 2021 9:06 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Housing Recommendations Dear Council and Mayor, The CHC recommended actions are NOT in the interests of Edmonds residents. It will not make housing more affordable. For those who already own a home might be happy about the increased value of the home due to regulatory interference. But their children, my children, would likely not be able to afford a single family home. Multi units for all the Grandkids. On every corner! No thanks. Slow down. This CHC isn't what is best for Edmonds. Richard B From: DAVID GROUT Sent: Wednesday, March 10, 20217:04 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Re -Zoning Don't do it. Edmonds City Council Draft Minutes March 16, 2021 Page 67 Packet Pg. 115 8.1.a From: C Stay Sent: Wednesday, March 10, 2021 12:50 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Edmond's Citizens' Housing Commission (CHC) proposed policies I am opposed to the proposed changes to Edmonds single family zoning. I ask you to slow down this process, be more transparent and seek true citizen feedback through online town halls before making any decisions. Chris Stay Edmonds resident Edmonds City Council Draft Minutes March 16, 2021 Page 68 Packet Pg. 116 8.2 City Council Agenda Item Meeting Date: 03/23/2021 Approval of claim checks, wire payments and payroll checks. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #246563 through #246644 dated March 18, 2021 for $236,185.06 (re -issued check #246644 $1,735.20). Approval of payroll direct deposit and checks #64634 through #64637 and #64644 for $590,531.15, benefit checks #64638 through #64643 and wire payments of $594,211.72 for the pay period March 1, 2021 through March 15, 2021. Staff Recommendation Approval of claim checks, wire payments and payroll checks. 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. Attachments: claims 03-18-21 FrequentlyUsedProjN umbers 03-18-21 payroll summary 03-15-21 payroll summary 03-15-21 a payroll benefits 03-15-21 Packet Pg. 117 8.2.a vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Page 0 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account vi U t Amoun 0 246563 3/18/2021 073417 3M COMPANY 9410541620 TRAFFIC - SUPPLIES/ GREEN FILM >, TRAFFIC - SUPPLIES/ GREEN FILM Q. 111.000.68.542.64.31.00 285.0( 10.4% Sales Tax R 111.000.68.542.64.31.00 29.6z Total: 314.6' 246564 3/18/2021 076040 911 SUPPLY INC INV-2-9085 INV-2-9085 - EDMONDS PD - MARTI a EXTERNAL CARRIER aD 001.000.41.521.22.24.00 L 200.0( '3 2 NAME TAPES 001.000.41.521.22.24.00 vi 16.0( � NAME TAPE VELCRO m t 001.000.41.521.22.24.00 10.0( U SAFARILAND ID PANEL E 001.000.41.521.22.24.00 10.0( u ID PANEL VELCRO o 001.000.41.521.22.24.00 10.0( 0 RADIO CASE > 0 001.000.41.521.22.24.00 35.2E a TOURNIQUET POUCH °- Q 001.000.41.521.22.24.00 36.0( " CUFF CASE N 001.000.41.521.22.24.00 34.0( 00 BATON CASE M 001.000.41.521.22.24.00 25.0( N BATON CASE - INVENTORY E 001.000.41.521.22.24.00 25.0( 2 10.1 % Sales Tax U 001.000.41.521.22.24.00 40.5< INV-2-9086 INV-2-9086 - EDMONDS PD - HWAN E BALLISTIC VEST 001.000.41.521.22.24.00 880.0( CONCEALABLE CARRIER Q Page: 1 Packet Pg. 118 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 2 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account ui Y V Amoun t 246564 3/18/2021 076040 911 SUPPLY INC (Continued) c 001.000.41.521.22.24.00 80.0( ">% TRAUMA PLATE fd Q. 001.000.41.521.22.24.00 20.0( '0 EXTERNAL CARRIER R 001.000.41.521.22.24.00 200.0( r SAFARILAND ID PANEL 001.000.41.521.22.24.00 10.0( E VELCRO FOR PANEL a 001.000.41.521.22.24.00 10.0( L 2 NAME TAPES 3 001.000.41.521.22.24.00 16.0( vi 2 VELCRO FOR NAME TAPES 001.000.41.521.22.24.00 10.0( t 10.1 % Sales Tax U 001.000.41.521.22.24.00 123.81' •E INV-2-9087 INV-2-9087 - EDMONDS PD - R.T SN BALLISTIC VEST o 001.000.41.521.22.24.00 880.0( -ii CONCEALABLE CARRIER 0 001.000.41.521.22.24.00 80.0( a TRAUMA PLATE Q 001.000.41.521.22.24.00 20.0( 10.1 % Sales Tax 001.000.41.521.22.24.00 98.9E 00 INV-2-9088 INV-2-9088 - EDMONDS PD - SPEEF A BLAUER FLEECE 001.000.41.521.22.24.00 119.9� E BLAUER TACSHELL JACKET R 001.000.41.521.22.24.00 244.9� 2 NAME TAPES 001.000.41.521.22.24.00 16.0( E 2 SGT CHEVRON PATCHES U 001.000.41.521.22.24.00 5.9E WATER PROOF SEAM SEAL PATCH Q Page: 2 Packet Pg. 119 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 246564 3/18/2021 076040 911 SUPPLY INC (Continued) 001.000.41.521.22.24.00 10.1 % Sales Tax 001.000.41.521.22.24.00 Total ; 246565 3/18/2021 065052 AARD PEST CONTROL 43123 PUBLIC WORKS - PEST CONTROL PUBLIC WORKS - PEST CONTROL 001.000.66.518.30.41.00 10.4% Sales Tax 001.000.66.518.30.41.00 Total 246566 3/18/2021 064088 ADT COMMERCIAL 2010551 MEADOWDALE CLUB HOUSE - INT; MEADOWDALE CLUB HOUSE - INT; 001.000.66.518.30.48.00 Total 246567 3/18/2021 063863 ADVANCED TRAFFIC PRODUCTS 0000028533 246568 3/18/2021 001528 AM TEST INC 0000028611 120387 120388 TRAFFIC - PED BUTTON - TRAFFIC - PED BUTTON- 111.000.68.542.64.31.00 10.4% Sales Tax 111.000.68.542.64.31.00 TRAFFIC - PED BUTTONS FOR STC TRAFFIC - PED BUTTONS FOR STC 111.000.68.542.64.31.00 10.4% Sales Tax 111.000.68.542.64.31.00 Total WWTP: SAMPLES 21-A002112-2116 SAMPLES 21-A002112-2116 423.000.76.535.80.41.00 WWTP: SAMPLES 21-A002508-250� SAMPLES 21-A002508-2509 423.000.76.535.80.41.00 8.2.a Page: 3 Page: 3 Packet Pg. 120 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 4 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246568 3/18/2021 001528 AM TEST INC (Continued) c 120389 WWTP: SAMPLES 21-A002398-240', ;, SAMPLES 21-A002398-2402 fd a 423.000.76.535.80.41.00 355.0( '0 120390 WWTP: SAMPLES 21-A002229-223( R SAMPLES 21-A002229-2230 N r 423.000.76.535.80.41.00 80.0( 4) Total: 870.0( E �a 246569 3/18/2021 069751 ARAMARK UNIFORM SERVICES 65600000105 PUBLIC WORKS CIVIC LOBBY MATE a m PUBLIC WORKS CIVIC LOBBY MATE 3 001.000.65.518.20.41.00 1.6 PUBLIC WORKS CIVIC LOBBY MATE 111.000.68.542.90.41.00 U 6.1 - m PUBLIC WORKS CIVIC LOBBY MATE U 421.000.74.534.80.41.00 6.1 - E PUBLIC WORKS CIVIC LOBBY MATE fd 422.000.72.531.90.41.00 U 6.1' PUBLIC WORKS CIVIC LOBBY MATS o 423.000.75.535.80.41.00 �a 6.1' PUBLIC WORKS CIVIC LOBBY MATE c a 511.000.77.548.68.41.00 6.0£ Q 10.4% Sales Tax -- 001.000.65.518.20.41.00 0.1; N 10.4% Sales Tax 00 111.000.68.542.90.41.00 0.6z M 10.4% Sales Tax 421.000.74.534.80.41.00 0.6z E 10.4% Sales Tax R 422.000.72.531.90.41.00 0.6z 10.4% Sales Tax c 423.000.75.535.80.41.00 0.6z E 10.4% Sales Tax 511.000.77.548.68.41.00 0.6' +° 65600000117 FLEET DIVISION UNIFORMS & MAT Q Page: 4 Packet Pg. 121 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 5 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246569 3/18/2021 069751 ARAMARK UNIFORM SERVICES (Continued) c FLEET DIVISION UNIFORMS �% 511.000.77.548.68.24.00 9.2� Q. 10.4% Sales Tax 511.000.77.548.68.24.00 c 0.91 M 10.4% Sales Tax r 511.000.77.548.68.41.00 c 1.9E FLEET DIVISION MATS E E 511.000.77.548.68.41.00 19m a 656000001843 WWTP:2/24/21 UNIFORMSJOWEL L Mats/Towels 3 423.000.76.535.80.41.00 51.4E vi Uniforms: 3 Lab Coats $0.17 each = Y 423.000.76.535.80.24.00 1.4' t 10.4% Sales Tax U 423.000.76.535.80.41.00 5.3E •� 10.4% Sales Tax U 423.000.76.535.80.24.00 0.1E p 656000004913 PUBLIC WORKS OMC LOBBY MATE Ta PUBLIC WORKS OMC LOBBY MATE: c 001.000.65.518.20.41.00 1.6' a PUBLIC WORKS OMC LOBBY MATE Q 111.000.68.542.90.41.00 6.1' PUBLIC WORKS OMC LOBBY MATE CN 421.000.74.534.80.41.00 6.1' 00 PUBLIC WORKS OMC LOBBY MATE A 423.000.75.535.80.41.00 6.1' N PUBLIC WORKS OMC LOBBY MATE E 511.000.77.548.68.41.00 6.0E 12 10.4% Sales Tax 001.000.65.518.20.41.00 0.1, 10.4% Sales Tax E 421.000.74.534.80.41.00 0.6z U 10.4% Sales Tax 422.000.72.531.90.41.00 0.6z Q Page: 5 Packet Pg. 122 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 6 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246569 3/18/2021 069751 ARAMARK UNIFORM SERVICES (Continued) c 10.4% Sales Tax ;, 423.000.75.535.80.41.00 0.6z Q. 10.4% Sales Tax 511.000.77.548.68.41.00 c 0.6- R 10.4% Sales Tax r 111.000.68.542.90.41.00 c 0.6z m PUBLIC WORKS OMC LOBBY MATE E 422.000.72.531.90.41.00 6.1' Q 656000004932 FLEET DIVISION UNIFORMS & MAT m FLEET DIVISION MATS 3 511.000.77.548.68.41.00 19.1( vi 10.4% Sales Tax U 511.000.77.548.68.24.00 0.9 1 t 10.4% Sales Tax U 511.000.77.548.68.41.00 1.9� •� FLEET DIVISION UNIFORMS U 511.000.77.548.68.24.00 9.2� p 656000005981 WWTP:3/3/21 UNIFORMSJOWELS Ta Mats/Towels 0 423.000.76.535.80.41.00 51.4E Uniforms: 3 Lab Coats $0.17 each = °' Q 423.000.76.535.80.24.00 1.4' v 10.4% Sales Tax 423.000.76.535.80.41.00 5.3. 00 10.4% Sales Tax A 423.000.76.535.80.24.00 0.1E N 656000005992 FACILITIES DIVISION UNIFORMS E FACILITIES DIVISION UNIFORMS R 001.000.66.518.30.24.00 29.5E 10.4% Sales Tax 001.000.66.518.30.24.00 3.0 � E 656000009679 WWTP:3/10/21 UNIFORMSJOWEL t Mats/Towels 423.000.76.535.80.41.00 51.4E Q Page: 6 Packet Pg. 123 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 7 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246569 3/18/2021 069751 ARAMARK UNIFORM SERVICES (Continued) c Uniforms: 3 Overalls ($0.17 each = ;, 423.000.76.535.80.24.00 0.5' c. 10.4% Sales Tax 423.000.76.535.80.41.00 c 5.3E 10.4% Sales Tax r 423.000.76.535.80.24.00 c 0.0E 656000009684 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE a 001.000.64.576.80.24.00 61.4< L 10.4% Sales Tax 3 001.000.64.576.80.24.00 6.4( vi Total: 408.2E m 246570 3/18/2021 071124 ASSOCIATED PETROLEUM 0305797-IN WWTP: 3/2/21 DIESEL FUEL U ULSD #2 DYED - BULK fuel (include E 423.000.76.535.80.32.00 1,996.1( 2 10.4% Sales Tax 423.000.76.535.80.32.00 c 207.6' 1i 0306687-IN WWTP: 3H21 DIESEL FUEL ULSD #2 DYED - BULK fuel (include c a 423.000.76.535.80.32.00 4,069.3' Q 10.4% Sales Tax -- 423.000.76.535.80.32.00 423.2, N Total: 6,696.2E 00 T- 246571 3/18/2021 001801 AUTOMATIC WILBERT VAULT CO 70732 ROUGH BOX - O'DRISCOLL o ROUGH BOX - O'DRISCOLL 130.000.64.536.20.34.00 852.0( 70746 ROUGH BOX - WAMBOLT ROUGH BOX - WAMBOLT 130.000.64.536.20.34.00 627.0( d Total: 1,479.0( t v 246572 3/18/2021 078313 BAILEY, SHIRLEY 2005718.009 REFUND: RENTAL CANCELLATION �a REFUND: RENTAL CANCELLATION: Q Page: 7 Packet Pg. 124 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 246572 3/18/2021 078313 BAILEY, SHIRLEY (Continued) 001.000.239.200 2005719.009 REFUND: RENTAL CANCELLATION REFUND: RENTAL CANCELLATION: 001.000.239.200 Tota I : 246573 3/18/2021 069226 BHC CONSULTANTS LLC 0013524 WWTP: 1/22-2/19/21 SERVICES 1/22-2/19/21 SERVICES 423.000.76.535.80.41.00 Tota I : 246574 3/18/2021 028050 BILL PIERRE FORD INC 778688 UNIT 284 - PARTS UNIT 284 - PARTS 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 778740 UNIT 284 - PARTS UNIT 284 - PARTS 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 779383 UNIT 93 - PARTS/ VALVE UNIT 93 - PARTS/ VALVE 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 246575 3/18/2021 066673 BILLS BLUEPRINT INC 622233 246576 3/18/2021 076930 BLACKFIN TECHNOLOGIES NW INC 210301 Total : EOJA. PLANS AND SPECS REPROC EOJA. PLANS AND SPECS REPROC 421.000.74.594.34.41.00 Total WATER/ SEWER - REBUILT LIST FC WATER/ SEWER - REBUILT LIST FC 8.2.a Page: 8 Page: 8 Packet Pg. 125 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 9 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 246576 3/18/2021 076930 BLACKFIN TECHNOLOGIES NW INC (Continued) 421.000.74.534.80.41.00 1,500.0( WATER/ SEWER - REBUILT LIST FC 423.000.75.535.80.41.00 1,500.0( Total: 3,000.0( 246577 3/18/2021 074307 BLUE STAR GAS 1235242 FLEET - AUTO PROPANE 780.70 GF FLEET - AUTO PROPANE 780.70 GF 511.000.77.548.68.34.12 1,015.2E Total : 1,015.2E 246578 3/18/2021 073760 BLUELINE GROUP LLC 20713 EODS. SERVICES THRU 2/27/21 EODS. SERVICES THRU 2/27/21 112.000.68.595.33.41.00 24,414.1 E Total : 24,414.1; 246579 3/18/2021 076543 BOB'S HEATING BLD2021-0313 DEV SVCS- PERMIT FEE REFUND BLD2021-0313 Plumbing Permit refui 001.000.257.620 64.0( Tota I : 64.0( 246580 3/18/2021 076240 CADMAN MATERIALS INC 5745728 ROADWAY - ASPHALT ROADWAY - ASPHALT 111.000.68.542.31.31.00 279.3� 10.1 % Sales Tax 111.000.68.542.31.31.00 28.2, Total: 307.61 246581 3/18/2021 018495 CALPORTLAND COMPANY 94946961 STREET - 5.5 SK 3/8 AEA, DARASE- STREET - 5.5 SK 3/8 AEA, DARASE- 125.000.68.542.61.31.00 437.3- 10.4% Sales Tax 125.000.68.542.61.31.00 45.5' Tota I : 482.8, 246582 3/18/2021 073029 CANON FINANCIAL SERVICES 26378181 ENG COPIER. 03/2021 ENG COPIER. 03/2021 Page: 9 Packet Pg. 126 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher Date Vendor 246582 3/18/2021 073029 CANON FINANCIAL SERVICES 246583 246584 246585 3/18/2021 076220 CARRICO, MINH Voucher List City of Edmonds Invoice (Continued) 26378182 OTF CARRICO 3/18/2021 003320 CASCADE MACHINERY & ELECTRIC 486063 3/18/2021 069813 CDW GOVERNMENT INC 4738291 4750458 4759245 8.2.a Page: 10 N Y V PO # Description/Account Amoun t 0 001.000.67.518.21.45.00 253.4E ">% 10.4% Sales Tax Q. 001.000.67.518.21.45.00 26.3E DEV SVCS COPIER MONTHLY CON Dev Svcs .Copier (SN 3AP01472)- 001.000.62.524.10.45.00 217.4, 10.4% Sales Tax E 001.000.62.524.10.45.00 22.6, a Total: 519.9( a) L_ OTF CARRICO CONTRACT FOR AR 3 OTF CARRICO CONTRACT FOR AR 117.100.64.573.20.41.00 U 500.0( m Total: 500.0( u E SEWER - PARTIAL TEARDOWN TO ca SEWER - PARTIAL TEARDOWN TO 423.000.75.535.80.31.00 3,600.0( c Freight > 423.000.75.535.80.31.00 79.3E o 10.4% Sales Tax a 423.000.75.535.80.31.00 382.6E Q Total : N 4,062.0(00 HP SMART ARRAY STORAGE CONI T-- HP Smart Array P4081-A SR Gen 10 A 0 512.000.31.518.88.48.00 1,049.7z 10.4% Sales Tax 512.000.31.518.88.48.00 109.1; 5 HPE 3 YR EXTENDED SERVICE AG }; HPE 3 yr Extended service agreemer Q 512.000.31.518.88.48.00 1,521.0( E 10.4% Sales Tax U 512.000.31.518.88.48.00 158.1 £ HP 96W SMART STORAGE BATTER Q Page: 10 Packet Pg. 127 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 11 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246585 3/18/2021 069813 CDW GOVERNMENT INC (Continued) c HP 96W Smart Storage Battery CablE ;, 512.000.31.518.88.31.00 204.4( c. 10.4% Sales Tax 512.000.31.518.88.31.00 c 21.2E 6010759 HP 96W SMART STORAGE BATTER N r HP 96W Smart Storage Battery CablE 0) 512.000.31.518.88.31.00 -204.4( E 10.4% Sales Tax a 512.000.31.518.88.31.00 -21.2E L 6065193 HP SMART ARRAY STORAGE CONI 3 HP Smart Array P4081-A SR Gen 10 vi 512.000.31.518.88.48.00 -575.9 1 10.4% Sales Tax t 512.000.31.518.88.48.00 -59.9( U 8580680 HP PROBOOK SB450 G7 LAPTOPS E HP ProBook SB450 G7 15.6" 8GB 25 a U 512.100.31.518.88.35.00 4,947.3( p 10.4% Sales Tax 'ii 512.100.31.518.88.35.00 514.5, c 8580798 HP PROBOOK SB450 G7 LAPTOP a HP ProBook SB450 G7 15.6" 8GB 25 °- Q 001.000.64.571.21.35.00 824.5E " 10.4% Sales Tax N 001.000.64.571.21.35.00 85.7E 00 8633281 HP 3 YR MAINTENACE AGREEMEN M HP 3 yr Maintenance agreement for E N 001.000.64.571.21.35.00 66.8( E 10.4% Sales Tax 2 001.000.64.571.21.35.00 6.9E U 8649547 HP 3 YR MAINTENACE AGREEMEN HP 3 yr Maintenance agreement for E aD E 512.100.31.518.88.35.00 1,007.7E U 10.4% Sales Tax +° 512.100.31.518.88.35.00 104.8- Q Page: 11 Packet Pg. 128 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 12 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246585 3/18/2021 069813 069813 CDW GOVERNMENT INC (Continued) Total : U 9,760.6E c 246586 3/18/2021 069457 CITY OF EDMONDS EOFB.PLN2021-0010 EOFB.PLN2021-0010.SEPA REVIEW L M EOFB.PLN2021-0010.SEPA REVIEW a '0 422.000.72.594.31.41.00 740.0( R Total : 740.0( u) c 246587 3/18/2021 019215 CITY OF LYNNWOOD 17060 EOAB. SIGNAL MAINTENANCE 11/2( E EOAB. SIGNAL MAINTENANCE 11/2( �a 125.000.68.542.64.48.00 568.7, 17111 WWTP: 1/2021 M/O+SEWER L 1/2021 M/O & SEWER 3 423.000.75.535.80.47.20 42,307.0( Y Total: 42,875.7: t 246588 3/18/2021 035160 CITY OF SEATTLE 9056920000 WWTP:1/12-3/15/21 FLOWMETER I 1/12-3/15/21 FLOW METER #87902 M 423.000.76.535.80.47.62 24.8( Z Total: 24.8( o 246589 3/18/2021 076914 CM DESIGN GROUP LLC 21007 E21CA.SERVICES THRU 2/28/21 'ii > 0 E21CA.SERVICES THRU 2/28/21 a 112.000.68.542.30.41.00 2,465.4� Q E21CA.SERVICES THRU 2/28/21 125.000.68.542.30.41.00 8,803.5� N E21CA.SERVICES THRU 2/28/21 00 126.000.68.542.30.41.00 6,570.9, A Total: 17,840.0( N E 246590 3/18/2021 070323 COMCAST BUSINESS 8498310301175191 MEADOWDALE PRESCHOOL INTEF MEADOWDALE PRESCHOOL INTEF _M 001.000.64.571.29.42.00 140.2 1 c Total: 140.2, t 246591 3/18/2021 065683 CORRY'S FINE DRY CLEANING FEB 2021 FEB 2021 DRY CLEANING - EDMON U �a FEB 2021 DRY CLEANING CHARGE Q 001.000.41.521.22.24.00 305.7£ Page: 12 Packet Pg. 129 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 246591 3/18/2021 065683 065683 CORRY'S FINE DRY CLEANING (Continued) 246592 3/18/2021 067794 DALCOINC 25757 246593 246594 246595 246596 3/18/2021 006626 DEPT OF ECOLOGY 3/18/2021 064531 DINES, JEANNIE 3/18/2021 072145 DISTINCTIVE WINDOWS INC LN-000000880 21-4071 21-4074 22572 PUBLIC WORKS 3/18/2021 070244 DUANE HARTMAN & ASSOCIATES INC 21-3084.1 21-3086.1 8.2.a Page: 13 N Y V Description/Account Amoun t U Total: 305.7E c WWTP: PO 519 LABOR & PARTS L M a 423.000.76.535.80.48.00 200.9E 10.4% Sales Tax r 423.000.76.535.80.48.00 20.9( Total: 221.8E E WWTP: L1400002-14 LOAN PAYMEf �a Principal: L 423.000.76.591.39.78.10 15,046.8, 3 Interest: 001-727-1-1400002N-0409-0 423.000.76.592.39.83.10 2,985.7E y Admin/Debt Service Charge: 423.000.76.592.35.89.00 2,252.4( E Total: 20,284.91, CITY COUNCIL MEETING MINUTES o city council meeting minutes 2/23 001.000.25.514.30.41.00 493.2( o CITY COUNICL, PPW, FINANCE ME city council, ppw and finance meeting a Q 001.000.25.514.30.41.00 579.6( Total : 1,072.8( 00 - PUBLIC WORKS - FURNISH AND IN M PUBLIC WORKS - FURNISH AND IN 001.000.66.518.30.48.00 12,046.7, E 10.4% Sales Tax R 001.000.66.518.30.48.00 U 1,252.8E }; Total: 13,299.6( E E21 FB.T021-01.SERVICES THRU 3) E21 FB.T021-01.SERVICES THRU 3) 422.000.72.594.31.41.00 2,601.0E Q E21JB.TO21-02.SERVICES THRU 3/ Page: 13 Packet Pg. 130 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 246596 3/18/2021 070244 DUANE HARTMAN & ASSOCIATES INC (Continued) 246597 3/18/2021 007253 DUNN LUMBER 246598 3/18/2021 063490 DUTTON ELECTRIC CO INC 246599 3/18/2021 007675 EDMONDS AUTO PARTS PO # Description/Account E21JB.TO21-02.SERVICES THRU 3/ 421.000.74.594.34.41.00 Total 7830597 FAC MAINT - SUPPLUES FAC MAINT - SUPPLUES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 Total 20CV-01 WWTP: REPLACE SENSOR REPLACE SENSOR 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total 00010113743 WWTP: P 521 ULTRA BLUE RTV PO 521 Ultra Blue RTV. 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 00010113753 PM SUPPLIES: 6PC 12" DR SAEME- PM SUPPLIES: 6PC 12" DR SAEME- 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 00010113876 PM SUPPLIES: DETERGENT PM SUPPLIES: DETERGENT 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 8.2.a Page: 14 vi Y V Amoun t 0 L 3,413.3E 0. 6,014.4E 0 R N r C m 171.9, E �a a 17.7- m 189.6f 3 vi Y U m 1,198.5( U E 124.6z 2 1,323.1 ,- 0 �a 0 L 273.0( a Q 8.5( N 00 29.2f M 0 24.9E R U 2.6( d E t 6.9E um 0.7' Q Page: 14 Packet Pg. 131 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher Date Vendor 246599 3/18/2021 007675 EDMONDS AUTO PARTS 246600 3/18/2021 076610 EDMONDS HERO HARDWARE Voucher List City of Edmonds 8.2.a Page: 15 vi Y V Invoice PO # Description/Account Amoun t (Continued) 0 113807 F.A.C. BOILER SUPPLIES/ PARTS ;, F.A.C. BOILER SUPPLIES/ PARTS fd Q. 001.000.66.518.30.31.00 12.0( 10.4% Sales Tax R 001.000.66.518.30.31.00 1.2E r Total: 359.4( aa) E 2152 PM SUPPLIES: DRILL BIT sa PM SUPPLIES: DRILL BIT a m 001.000.64.576.80.31.00 4.9� 3 10.4% Sales Tax 001.000.64.576.80.31.00 vi 0.51 2159 PUBLIC WORKS - SUPPLIES m PUBLIC WORKS - SUPPLIES U 001.000.66.518.30.31.00 22.5E E 10.4% Sales Tax fd 001.000.66.518.30.31.00 U 2.3E c 2161 PM SUPPLIES: CONCRETE MIX PM SUPPLIES: CONCRETE MIX > 001.000.64.576.80.31.00 6.9E a 10.4% Sales Tax Q- Q 001.000.64.576.80.31.00 0.7; 2163 PM SUPPLIES: PRIMER, ROLLERS N PM SUPPLIES: PRIMER, ROLLERS 00 001.000.64.576.80.31.00 39.9, c 10.4% Sales Tax c 001.000.64.576.80.31.00 4.1 E E 2166 PM SUPPLIES: PEAT MOSS M PM SUPPLIES: PEAT MOSS 001.000.64.576.80.31.00 71.9E c 10.4% Sales Tax E 001.000.64.576.80.31.00 7.4E t 2169 FAC MAINT - SHOP SUPPLIES U FAC MAINT - SHOP SUPPLIES Q 001.000.66.518.30.31.00 33.9E Page: 15 Packet Pg. 132 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 246600 3/18/2021 076610 EDMONDS HERO HARDWARE (Continued) 246601 3/18/2021 008705 EDMONDS WATER DIVISION 246602 3/18/2021 068803 EJ USA INC PO # Description/Account 10.4% Sales Tax 001.000.66.518.30.31.00 2170 F.A.C. SUPPLIES F.A.C. SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total 5-00080 IRRIGATION AT HWY 99/CITY LINE IRRIGATION AT HWY 99/CITY LINE 001.000.64.576.80.47.00 5-10351 INTERURBAN TRAIL INTERURBAN TRAIL 001.000.64.576.80.47.00 Total 110210012287 246603 3/18/2021 008812 ELECTRONIC BUSINESS MACHINES AR186559 AR186735 STORM - SUPPLIES STORM - SUPPLIES 422.000.72.531.40.31.00 Freight 422.000.72.531.40.31.00 10.4% Sales Tax 422.000.72.531.40.31.00 Total ; INV AR186559 - ACCT MK5031 - EDI 2/21 BW CHARGE - A12434 &A1243 001.000.41.521.10.45.00 2/21 CLR CHARGE -Al 2434 &A1243! 001.000.41.521.10.45.00 10.4% Sales Tax 001.000.41.521.10.45.00 ENG COPIER. THRU 3/3/21 ENG COPIER. THRU 3/3/21 8.2.a Page: 16 vi Y V Amoun t 0 L 3.5< c. c R 16.1E r c m 1.6E E 217.0 , a m L 3 vi 53.9z m t U 53.9z E 107.8F 4- 0 Ta 3,835.6E Lo- om 0_ 50.0( Q 404.1- 00 4,28917 M O E 37.4E U 133.8E (D E t 17.8, um Q Page: 16 Packet Pg. 133 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 246603 3/18/2021 008812 ELECTRONIC BUSINESS MACHINES (Continued) 246604 :T:Ti1i 246606 AR187790 3/18/2021 009350 EVERETT DAILY HERALD EDH920261 EDH920389 EDH920775 EDH921288 3/18/2021 072493 FIRSTLINE COMMUNICATIONS INC 162414 3/18/2021 078226 GEIGLE SAFETY GROUP INC 210310-003C 8.2.a Page: 17 N Y V PO # Description/Account Amoun t 0 001.000.67.518.21.45.00 103.7: ">% 10.4% Sales Tax Q. 001.000.67.518.21.45.00 10.7� ACCT#MK5648 CONTRACT 2600-02 R Maintenance 03/21/21 - 04/20/21 Car r 512.000.31.518.88.48.00 307.2( 10.4% Sales Tax E 512.000.31.518.88.48.00 31.9E a Total: 642.8( a) L_ INV EDH920261 - ACCT 14126500 - 3 UNCLAIMED PROPERTYAD 001.000.41.521.10.41.40 U 16.8( m P&R: CONCESSION IN PARKS ADS U P&R: CONCESSION IN PARKS ADS: E 001.000.64.571.22.41.40 50.4( f° ORDIANCE 4215 4- ordinance 4215 0 001.000.25.514.30.41.40 23.8( > ORDINANCES 4216-4218 ordinances 4216-4218 a 001.000.25.514.30.41.40 42.0( Q Total : N 133.0(00 MAR-2021 SUPPORT SERVICES Mar-2021 Support Services c 512.000.31.518.88.48.00 425.0( E E 10.4% Sales Tax 512.000.31.518.88.48.00 44.2( U Total: 469.2( d WWTP: TBERNSTEIN CLASSES 10 E CLASSES 10-HR GEN INDUSTRY+1 U 423.000.76.535.80.49.71 M 215.9( = El Page: 17 Packet Pg. 134 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 246606 3/18/2021 078226 078226 GEIGLE SAFETY GROUP INC (Continued) 246607 3/18/2021 063137 GOODYEAR AUTO SERVICE CENTER 162665 246608 3/18/2021 071898 HALTER, LISA 246609 3/18/2021 072647 HERRERA ENVIRONMENTAL 246610 3/18/2021 074966 HIATT CONSULTING LLC 246611 3/18/2021 014940 INTERSTATE BATTERY SYSTEMS 162727 2005720.009 48376 2019-246 300-10083854 Description/Account UNIT 49 - TIRES UNIT 49 - TIRES 511.000.77.548.68.34.30 WA STATE TIRE TAX 511.000.77.548.68.34.30 10.5% Sales Tax 511.000.77.548.68.34.30 UNIT 5 - TIRES UNIT 5 - TIRES 511.000.77.548.68.34.30 WA STATE TIRE FEE 511.000.77.548.68.34.30 10.5% Sales Tax 511.000.77.548.68.34.30 Total Total ; REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total E7MA.SERVICES THRU2/26/21 E7MA.SERVICES THRU2/26/21 332.000.64.594.76.41.00 E7MA.SERVICES THRU2/26/21 126.000.64.594.76.41.00 Total REIMBURSEMENT FOR FAMILY DN Family Day Coffee - $40.18- 001.000.61.558.70.41.00 Total FLEET - PARTS/ WIPER BLADES & 8.2.a Page: 18 vi Y V Amoun t U 215.9E c L M 0. 446.1 E N r 4.0( E 46.8E sa a aD L 463.9, 3 Y U 4.0( t U 48.7- E 1,0116' 4- 0 �a 80.0( o 80.0( a Q N 359.5( °r° A 0 389.4E 748.9E . R U c aD 89.8f E 89.8E U �a Q Page: 18 Packet Pg. 135 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 19 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 246611 3/18/2021 014940 INTERSTATE BATTERY SYSTEMS (Continued) FLEET - PARTS/ WIPER BLADES & 511.000.77.548.68.31.20 179.8' 10.4% Sales Tax 511.000.77.548.68.31.20 18.7( Total: 198.5: 246612 3/18/2021 017050 KWICK'N KLEEN CAR WASH INV 02192021-01 INV 02192021-01 - EDMONDS PD FEB 2021 CAR WASH CHARGES 001.000.41.521.22.48.00 76.0E Total : 76.0E 246613 3/18/2021 019582 MANOR HARDWARE 110877-00 PUBLIC WORKS - WHITE CAULKINi PUBLIC WORKS - WHITE CAULKINi 001.000.66.518.30.31.00 20.2E 10.5% Sales Tax 001.000.66.518.30.31.00 2.1 Total : 22.3F 246614 3/18/2021 078311 MCLAUGHLIN, JENNIFER 03102021 FACILITATION OF 3/3/21 DIVERSITN FACILITATION OF 3/3/21 DIVERSITN 001.000.61.557.20.41.00 300.0( Total : 300.0( 246615 3/18/2021 068489 MCLOUGHLIN & EARDLEY GROUP INC 0254522 E182PO - PARTS E182PO - PARTS 511.100.77.594.48.64.00 436.6z 10.4% Sales Tax 511.100.77.594.48.64.00 45.4- Tota l : 482.0E 246616 3/18/2021 078259 MILLER, STEVEN 1469288 REIMBURSEMENT FOR ELECTRICI REIMBURSEMENT FOR ELECTRICI 001.000.66.518.30.49.00 72.7( Tota I : 72.7( 246617 3/18/2021 018950 NAPAAUTO PARTS 3276-899888 UNIT 54 - PARTS/ BRAKE PADS Page: 19 Packet Pg. 136 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 20 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 246617 3/18/2021 018950 NAPAAUTO PARTS (Continued) UNIT 54 - PARTS/ BRAKE PADS 511.000.77.548.68.31.10 102.3( 10.5% Sales Tax 511.000.77.548.68.31.10 10.7z Total: 113.0z 246618 3/18/2021 024302 NELSON PETROLEUM 0755633-IN FLEET - POWERTRAN FLUID FLEET- POWERTRAN FLUID 511.000.77.548.68.34.21 287.E 1 10.4% Sales Tax 511.000.77.548.68.34.21 29.9" 0756338-IN FLEET - FILTERS FLEET - FILTERS 511.000.77.548.68.34.40 50.1- 10.4% Sales Tax 511.000.77.548.68.34.40 5.2- Total : 372.9( 246619 3/18/2021 078308 NGUYEN, THUY 604720725 NYUGEN, THUY BUSINESS LICENS BL refund to Thuy Nguyen 001.000.257.620 100.0( Tota I : 100.0( 246620 3/18/2021 025690 NOYES, KARIN 000 00 789 PLANNING - PROF SVCS ADB Minutes (meeting date: 3/3/21) 001.000.62.558.60.41.00 380.0( Tota I : 380.0( 246621 3/18/2021 072739 O'REILLY AUTO PARTS 3685-120077 UNIT 62 - PARTS/ VAC TUBING UNIT 62 - PARTS/ VAC TUBING 511.000.77.548.68.31.10 19.0( 10.4% Sales Tax 511.000.77.548.68.31.10 1.9£ 3685-121126 UNIT 121 PARTS/ CAPSULE UNIT 121 PARTS/ CAPSULE Page: 20 Packet Pg. 137 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher Date Vendor 246621 3/18/2021 072739 O'REILLYAUTO PARTS 246622 3/18/2021 002203 OWEN EQUIPMENT COMPANY 246623 3/18/2021 064167 POLLARD WATER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 001000972 UNIT 66 - PARTS UNIT 66 - PARTS 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 W PO15051 246624 3/18/2021 071559 PUBLIC SAFETY PSYCHOLOGICAL SV 1251 1291 246625 3/18/2021 075591 RACO MFG & ENGINEERING 103731 Total : Total : WATER - SUPPLIES/ FIRE HOSE AS WATER - SUPPLIES/ FIRE HOSE AS 421.000.74.534.80.35.00 10.4% Sales Tax 421.000.74.534.80.35.00 Total INV 1251 - EDMONDS PD - PRE-EM 2 SUITABILITY ASSESSMENTS 1/12 001.000.41.521.10.41.00 SUITABILITY ASSESSMENT 1/19/21 001.000.41.521.10.41.00 INVOICE 1291 EDMONDS PD - PRE SUITABILITY ASSESSMENT 2/11/21 001.000.41.521.10.41.00 Total SEWER - ALARM AGENT CBA 1 YE) SEWER - ALARM AGENT CBA 1 YE) 423.000.75.535.80.42.00 Freight 423.000.75.535.80.42.00 Total 8.2.a Page: 21 vi Y V Amoun t 0 51.5E ">% M Q. 5.4 c 77.9° R N r C m E 614.4E sa a m 63.9( 3 678.3E Y V m t U 329.9E E 34.3' ," 364.2E G �a 0 L Q a 250.0( Q 125.0( N 00 M 0 125.0( 500.0( . R U c aD 360.0( E U 15.0( 375.0( Q Page: 21 Packet Pg. 138 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 246626 3/18/2021 070868 RC ZEIGLER COMPANY INC CITY HALL CITY HALL ELEVATOR - CHANGE O CITY HALL ELEVATOR - CHANGE O 001.000.66.518.30.41.00 Total: 246627 3/18/2021 066786 RELIABLE SECURITY SOUND & DATA 23471 CITY HALL - SMART STRIKE PACK CITY HALL - SMART STRIKE PACK 001.000.66.518.30.31.00 Freight 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total: 246628 3/18/2021 064769 ROMAINE ELECTRIC 5-030791 UNIT 31 - BATTERY UNIT 31 - BATTERY 511.000.77.548.68.31.10 TARIFF 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total: 246629 3/18/2021 069593 SAFELITE FULFILLMENT INC 01804-592412 UNIT 526 - MOBILE WINDSHIELD R UNIT 526 - MOBILE WINDSHIELD R 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 Total: 246630 3/18/2021 037375 SNO CO PUD NO 1 200326460 HUMMINGBIRD PARK 1000 EDMON HUMMINGBIRD PARK 1000 EDMON 001.000.64.576.80.47.00 200663953 ANWAY PARK 131 SUNSET AVE / M ANWAY PARK 131 SUNSET AVE / M 001.000.64.576.80.47.00 8.2.a Page: 22 vi Y V Amoun t 0 L 13,946.0( Q. 13,946.0( R N r C m 832.3, E �a a 10.0( m L 3 87.6" vi 929.9f m t U E 146.4E 2 U 24.9( o �a 17.8, 189.2( a El N 00 29.9E M 0 3.1- N 33.0E •� c aD 16.0' E t U �a 138.4' Q Page: 22 Packet Pg. 139 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 23 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246630 3/18/2021 037375 SNO CO PUD NO 1 (Continued) c 201054327 BRACKETT'S LANDING NORTH 501 �% BRACKETT'S LANDING NORTH 50 I M a 001.000.64.576.80.47.00 140.3E 201103561 TRAFFIC LIGHT 23800 FIRDALE AVI M TRAFFIC LIGHT 23800 FIRDALE AVI N r 111.000.68.542.64.47.00 34.7, 0) 201501277 LIFT STATION #14 7905 1 /2 211 TH F E LIFT STATION #14 7905 1 /2 211 TH F a 423.000.75.535.80.47.10 22.0' m 201557303 CEMETERY BUILDING L 3 CEMETERY BUILDING 130.000.64.536.50.47.00 vi 173.3< 202139655 BRACKETT'S LANDING SOUTH 100 m BRACKETT'S LANDING SOUTH 100 t U 001.000.64.576.80.47.00 30.1 E . 202161535 CEMETERY WELL PUMP CEMETERY WELL PUMP c 130.000.64.536.50.47.00 91.5E 1i 202250635 9TH/GASPER LANDSCAPE BED / M c 9TH/GASPER LANDSCAPE BED / M a 001.000.64.576.80.47.00 16.0< Q 202356739 TRAFFIC LIGHT 21530 76TH AVE W TRAFFIC LIGHT 21530 76TH AVE W N 111.000.68.542.64.47.00 28.0E 00 205307580 DECORATIVE & STREET LIGHTING c DECORATIVE & STREET LIGHTING 111.000.68.542.64.47.00 184.7, E 221593742 TRAFFIC LIGHT 21132 76TH AVE W TRAFFIC LIGHT 21132 76TH AVE W _M z 111.000.68.542.64.47.00 88.4' 222398059 SIGNAL CABINET 22730 HIGHWAY' d 22730 Highway 99, Signal Cabinet - 111.000.68.542.64.47.00 90.9- 2 222704272 WWTP:2/10-3/10/21 FLOWMETER Q 2/10-3/10/21 FLOW METER 2400 H Page: 23 Packet Pg. 140 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 24 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account ui Y V Amoun t 246630 3/18/2021 037375 SNO CO PUD NO 1 (Continued) c 423.000.76.535.80.47.62 16.6( ">% 222818874 DECORATIVE LIGHTING 115 2ND A) fd Q. Decorative Lighting 115 2nd Ave S / 111.000.68.542.63.47.00 16.6( R Total: 1,087.95 n m 246631 3/18/2021 037521 SNO CO TREASURER 00479000100302 2021 SURFACE WATER TAX E 2021 Surface Water Charges - 23009 a 001.000.66.518.30.47.00 409.2� m 27043200300100 PARCEL 27043200300100 LAKE BAI Parcel 27043200300100 Lake Manag 3 001.000.39.576.90.41.50 13.7E 27043200300200 PARCEL 27043200300200 LAKE BAI (D Parcel 27043200300200 Lake Manag U 001.000.39.576.90.41.50 13.7E E Total: 436.81 �a U 246632 3/18/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE Select Homes SHORT PLAT: SELECT HOMES FOF short plat: select homes for planning _o 001.000.25.514.30.49.00 192.0( o Total: 192.0( a Q 246633 3/18/2021 006630 SNOHOMISH COUNTY 78744 PARKS MAINT 5005 DUMP FEES v PARKS MAINT DUMP FEES N 001.000.64.576.80.47.00 664.0( °r° ILLEGAL DUMP FEES c 422.000.72.531.10.49.00 5.0( Total: 669.0( . 246634 3/18/2021 065578 SYSTEMS INTERFACE INC 26023 SEWER - LIFT STATION #7 FIELD S U SEWER - LIFT STATION #7 FIELD S 423.000.75.535.80.48.00 741.2.E E Total: 741.2° U �a 246635 3/18/2021 040916 TC SPAN AMERICA 94041 WATER/ SEWER - T-SHIRTS Q WATER/ SEWER - T-SHIRTS Page: 24 Packet Pg. 141 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 25 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account ui Y V Amoun t 246635 3/18/2021 040916 TC SPAN AMERICA (Continued) c 421.000.74.534.80.24.00 790.0( ">% WATER/ SEWER - T-SHIRTS fd Q. 423.000.75.535.80.24.00 790.0( '0 10.4% Sales Tax R 421.000.74.534.80.24.00 82.1( r 10.4% Sales Tax 0) 423.000.75.535.80.24.00 82.1( E Total: 1,744.3: a m 246636 3/18/2021 078300 TERRY BALL POLYGRAPH LLC 2021-131 INV 2021-131 EDMONDS PD - 2 PRE 3 PRE -EMPLOY EXAM 3/10/21 001.000.41.521.10.41.00 vi 250.0( PRE -EMPLOY EXAM 3/13/21 m 001.000.41.521.10.41.00 t 250.0( u Total: 500.0( E ii 246637 3/18/2021 027269 THE PART WORKS INC INV65221 CITY PARK BUILDING - PARTS ,U CITY PARK BUILDING - PARTS G 001.000.66.518.30.31.00 748.4- > Freight o 001.000.66.518.30.31.00 12.2( a 10.4% Sales Tax Q 001.000.66.518.30.31.00 79.1( Total: 839.7100 T_ 246638 3/18/2021 075587 THE UPS STORE #6392 0028 WWTP: 2/16 & 2/26/21 SHIP CHGS c 2/16 & 2/26/21 SHIP CHGS 423.000.76.535.80.42.00 27.4< .E Total: 27.4: U 246639 3/18/2021 041960 TOWN & COUNTRY FENCE INC 60464 PM: YOST PARK FENCE INSTALLAT d PM: YOST PARK FENCE INSTALLAT E 001.000.64.576.80.41.00 694.0( U 10.4% Sales Tax 001.000.64.576.80.41.00 72.1 £ Q Page: 25 Packet Pg. 142 vchlist 03/18/2021 7:47:59AM Bank code : usbank Voucher 246639 246640 246641 246642 246643 Voucher List City of Edmonds Date Vendor Invoice 3/18/2021 041960 041960 TOWN & COUNTRY FENCE INC (Continued) 3/18/2021 071549 UNIVAR SOLUTIONS USA INC 48979509 3/18/2021 075155 WALKER MACY LLC 3/18/2021 075635 WCP SOLUTIONS 3/18/2021 011900 ZIPLY FIBER 01;'1�s -1111 P3282.04-34 PO # Description/Account Total ; WWTP: 2/25/21 CAUSTIC SODA 2/25/21 CAUSTIC SODA 423.000.76.535.80.31.52 10.4% Sales Tax 423.000.76.535.80.31.52 WWTP: 2/25/21 SOD. BISULFITE 2/25 /21 SOD. BISULFITE 423.000.76.535.80.31.54 10.4% Sales Tax 423.000.76.535.80.31.54 Total CIVIC LANDSCAPE ARCHITECTURE CIVIC LANDSCAPE ARCHITECTURE 126.000.64.594.76.41.00 Total 12161488 FAC MAINT - SUPPLIES FAC MAINT - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total 253-011-1177 PUBLIC WORKS OMC RADIO LINE PUBLIC WORKS OMC RADIO LINE 001.000.65.518.20.42.00 PUBLIC WORKS OMC RADIO LINE 111.000.68.542.90.42.00 PUBLIC WORKS OMC RADIO LINE 421.000.74.534.80.42.00 PUBLIC WORKS OMC RADIO LINE 423.000.75.535.80.42.00 PUBLIC WORKS OMC RADIO LINE 8.2.a Page: 26 N Y V Amoun t 766.11 c L M a 5,270.6( N r 548.1 , E �a 1,885.4� m L 196.0� 3 7,900.3, (D t U E 25,287.3( �a 25,287.X 0 M 0 L 1,258.1 f a Q 130.8E 1,389.0: 00 O U) 6.4< E 2 U 24.4( c Q 24.4' E t U 24.4( Q Page: 26 Packet Pg. 143 vchlist 03/18/2021 7:47:59AM Voucher List City of Edmonds 8.2.a Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account vi Y V Amoun t 246643 3/18/2021 011900 ZIPLY FIBER (Continued) c 511.000.77.548.68.42.00 24.4< ">% PUBLIC WORKS OMC RADIO LINE' M a 422.000.72.531.90.42.00 24.4< 425-745-4313 CLUBHOUSE ALARM LINES 6801 M M CLUBHOUSE FIRE AND INTRUSION N r 001.000.66.518.30.42.00 141.1 425-775-1344 425-775-1344 RANGER STATION E 425-775-1344 RANGER STATION a 001.000.64.571.23.42.00 75.9£ L 425-775-7865 UTILITY BILLING RADIO LINE 3 UTILITY BILLING RADIO LINE TO FI 421.000.74.534.80.42.00 vi 72.9- 425-776-2742 LIFT STATION #7 VG SPECIAL ACCI m LIFT STATION #7 V/G SPECIALACC t U 423.000.75.535.80.42.00 26.4, .9 Total: 445.0: u 246644 3/18/2021 013140 HENDERSON, BRIAN 15 REIMBURSEMENT G REIMBURSEMENT > 009.000.39.517.20.23.00 1,735.2( a Total: 1,735.2( Q 82 Vouchers for bank code : usbank Bank total : 237,920.2E N 82 Vouchers in this report Total vouchers : 237,920.2E °r° M O N E 2 V C d E t V f0 Q Page: 27 Packet Pg. 144 8.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STM 174th St. & 71st Ave Storm Improvements c521 EBFB STM 175th St. SW Slope Stabilization c560 E21 FB STM 2018 Lorian Woods Study s018 EBFA N SWR 2019 Sewerline Replacement Project c516 EBGA t v STM 2019 Storm Maintenance Project c525 EBFC — 0 WTR 2019 Swedish Waterline Replacement c523 EBJA STIR 2019 Traffic Calming i038 E9AA CL STIR 2019 Traffic Signal Upgrades i045 E9AD UTILITIES 2019 Utility Rate & GFC Update s020 EBJB WTR 2019 Waterline Overlay i043 E9C6 c WTR 2019 Waterline Replacement c498 E7JA STIR 2020 Guardrail Installations i046 EOAA Q' L STIR 2020 Overlay Program i042 EOCA 3 STIR 2020 Pedestrian Safety Program i049 EODB Y STIR 2020 Pedestrian Task Force s024 EODA v a� t STIR 2020 Traffic Calming i048 EOAC v E STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 2020 Waterline Overlay i053 EOCC v 4- G STIR2021 Guardrail Installations i057 E21AB M STIR 2021 Overlay Program i051 E21 CA G L SWR 2021 Sewer Overlay Program i060 E21 CC Q- STM 2021 Stormwater Overlay Program i061 E21 CD Q STIR 2021 Traffic Calming i056 E21 AA j WTR 2021 Waterline Overlay Program i059 E21 CB °r° STIR220th Adaptive i028 EBAB o STIR 228th St. SW Corridor Improvements i005 E7AC N STIR 238th St. Island & Misc. Ramps i037 EBDC E STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB Z STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA 0 d STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB m STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA j STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC 3 a STIR 89th PI W Retaining Wall i025 E7CD u_ STIR ADA Curb Ramps i033 EBDB STIR Admiral Way Pedestrian Crossing i040 E9DA c STIR Audible Pedestrian Signals i024 E7AB v STM Ballinger Regional Facility Pre -Design s022 E9FA Q STIR Bikelink Project c474 ESDA STIR Citywide Bicycle Improvements Project i050 EODC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB PRK Civic Center Playfield (Construction) c551 EOMA Revised 3/17/2021 Packet Pg. 145 8.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number PRK Civic Center Playfield (Design) c536 EOMA WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STR Edmonds Street Waterfront Connector c478 ESDB WTR Elm St. Waterline Replacement c561 E21JB STR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA WTR Five Corners Reservoir Re -coating c473 ESKA PM Fourth Avenue Cultural Corridor c282 EBMA STR Hwy 99 Gateway Revitalization s014 E6AA STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study s0l l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC STR Minor Sidewalk Program i017 E6DD STM NPDES (Students Saving Salmon) m013 E7FG GF Official Street Map & Sidewalk Plan Update s025 EONA STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC STM Perrinville Creek Recovery Study s028 E21 FC WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB SWR Phase 8 Annual Sewer Replacement Project c548 EOGA SWR Phase 9 Annual Sewer Replacement Project c559 E21 GA FAC PW Concrete Regrade & Drainage South c502 E9MA STM Seaview Park Infiltration Facility c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA STR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE UTILITIES Standard Details Updates solo ESNA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STR Sunset Walkway Improvements c354 E1 DA STR Trackside Warning System c470 ESAA STR Walnut St. Walkway (3rd-4th) i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 ESHA WTR Yost & Seaview Reservoir Assessment s026 EOJB PRK Yost Park Infiltration Facility c556 E21 FA Revised 3/17/2021 Packet Pg. 146 8.2.b PROJECT NUMBERS (By Engineering Number) Engineering Project Proiect Accounting Funding Number Number Proiect Title STIR EOAA i046 2020 Guardrail Installations STIR EOAB i047 2020 Traffic Signal Upgrades STIR EOAC i048 2020 Traffic Calming STIR EOCA i042 2020 Overlay Program STIR EOCC i053 2020 Waterline Overlay STIR EODA s024 2020 Pedestrian Task Force STIR EODB i049 2020 Pedestrian Safety Program STIR EODC i050 Citywide Bicycle Improvements Project STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project WTR EOJB s026 Yost & Seaview Reservoir Assessment PRK EOMA c551 Civic Center Playfield (Construction) PRK EOMA c536 Civic Center Playfield (Design) GF EONA s025 Official Street Map & Sidewalk Plan Update STIR E1 CA c368 76th Ave W at 212th St SW Intersection Improvements STIR E1 DA c354 Sunset Walkway Improvements STIR E20CB i052 76th Ave Overlay (196th St. to OVD) STIR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STM E20FC c552 Perrinville Creek Flow Reduction Improvements STIR E21 AA i056 2021 Traffic Calming STIR E21 AB i057 2021 Guardrail Installations STIR E21 CA i051 2021 Overlay Program WTR E21 CB i059 2021 Waterline Overlay Program SWR E21 CC i060 2021 Sewer Overlay Program STM E21 CD i061 2021 Stormwater Overlay Program STIR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave PRK E21 FA c556 Yost Park Infiltration Facility STM E21 FB c560 175th St. SW Slope Stabilization STM E21 FC s028 Perrinville Creek Recovery Study SWR E21 GA c559 Phase 9 Annual Sewer Replacement Project WTR E21JA c558 Phase 12 Annual Water Utility Replacement Project WTR E21JB c561 Elm St. Waterline Replacement STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects STM E41FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring FAC E4MB c443 Edmonds Fishing Pier Rehab STIR ESAA c470 Trackside Warning System STIR ESDA c474 Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector Revised 3/17/2021 Packet Pg. 147 8.2.b PROJECT NUMBERS (By Engineering Number) Engineering Project Proiect Accounting Funding Number Number Proiect Title STM E5FD c479 Seaview Park Infiltration Facility SWR E5GB s011 Lake Ballinger Trunk Sewer Study WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) WTR E51KA c473 Five Corners Reservoir Re -coating UTILITIES E5NA solo Standard Details Updates STIR E6AA s014 Hwy 99 Gateway Revitalization STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STIR E6DD i017 Minor Sidewalk Program STM E6FD s017 Stormwater Comp Plan Update SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II STIR E7AB i024 Audible Pedestrian Signals STIR E7AC i005 228th St. SW Corridor Improvements STIR E7CD i025 89th PI W Retaining Wall STIR E7DC i026 Citywide Pedestrian Crossing Enhancements STM E71FA m105 OVD Slope Repair & Stabilization STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) WTR E7JA c498 2019 Waterline Replacement PRK E7MA c544 Waterfront Development & Restoration (Construction) PRK E7MA c496 Waterfront Development & Restoration (Design) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STIR E8AB i028 220th Adaptive STIR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements STIR E8CC i031 84th Ave W Overlay from 220th to 212th STIR E8DB i033 ADA Curb Ramps STIR E8DC i037 238th St. Island & Misc. Ramps STM E81FA s018 2018 Lorian Woods Study STM E8FB c521 174th St. & 71st Ave Storm Improvements STM E8FC c525 2019 Storm Maintenance Project SWR E8GA c516 2019 Sewerline Replacement Project WTR E8JA c523 2019 Swedish Waterline Replacement UTILITIES E8JB s020 2019 Utility Rate & GFC Update PM E8MA c282 Fourth Avenue Cultural Corridor STIR E9AA i038 2019 Traffic Calming STIR E9AD i045 2019 Traffic Signal Upgrades WTR E9CB i043 2019 Waterline Overlay STIR E9DA i040 Admiral Way Pedestrian Crossing STIR E9DC i044 Walnut St. Walkway (3rd-4th) STM E91FA s022 Ballinger Regional Facility Pre -Design FAC E9MA c502 PW Concrete Regrade & Drainage South Revised 3/17/2021 Packet Pg. 148 8.2.b PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Proiect Accounting Funding Number Number Proiect Title PM EBMA c282 Fourth Avenue Cultural Corridor STIR E1 DA c354 Sunset Walkway Improvements STIR E1 CA c368 76th Ave W at 212th St SW Intersection Improvements STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects FAC E4MB c443 Edmonds Fishing Pier Rehab WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STM E41FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR ESAA c470 Trackside Warning System WTR ESKA c473 Five Corners Reservoir Re -coating STIR ESDA c474 Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector STM ESFD c479 Seaview Park Infiltration Facility WWTP ESHA c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW PRK E7MA c496 Waterfront Development & Restoration (Design) WTR E7JA c498 2019 Waterline Replacement FAC E9MA c502 PW Concrete Regrade & Drainage South SWR EBGA c516 2019 Sewerline Replacement Project STM EBFB c521 174th St. & 71st Ave Storm Improvements WTR EBJA c523 2019 Swedish Waterline Replacement STM EBFC c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) STM E20FC c552 Perrinville Creek Flow Reduction Improvements PRK E21 FA c556 Yost Park Infiltration Facility WTR E21JA c558 Phase 12 Annual Water Utility Replacement Project SWR E21 GA c559 Phase 9 Annual Sewer Replacement Project STM E21 FB c560 175th St. SW Slope Stabilization WTR E21JB c561 Elm St. Waterline Replacement STIR E7AC i005 228th St. SW Corridor Improvements STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DD i017 Minor Sidewalk Program STIR E7AB i024 Audible Pedestrian Signals Revised 3/17/2021 Packet Pg. 149 8.2.b PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Proiect Accounting Funding Number Number Proiect Title STIR E7CD i025 89th PI W Retaining Wall STIR E7DC i026 Citywide Pedestrian Crossing Enhancements STIR EBAB i028 220th Adaptive STIR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements STIR EBCC i031 84th Ave W Overlay from 220th to 212th STIR EBDB i033 ADA Curb Ramps STIR EBDC i037 238th St. Island & Misc. Ramps STIR E9AA i038 2019 Traffic Calming STIR E9DA i040 Admiral Way Pedestrian Crossing STIR EOCA i042 2020 Overlay Program WTR E9CB i043 2019 Waterline Overlay STIR E9DC i044 Walnut St. Walkway (3rd-4th) STIR E9AD i045 2019 Traffic Signal Upgrades STIR EOAA i046 2020 Guardrail Installations STIR EOAB i047 2020 Traffic Signal Upgrades STIR EOAC i048 2020 Traffic Calming STIR EODB i049 2020 Pedestrian Safety Program STIR EODC i050 Citywide Bicycle Improvements Project STIR E21 CA i051 2021 Overlay Program STIR E20CB i052 76th Ave Overlay (196th St. to OVD) STIR EOCC i053 2020 Waterline Overlay STIR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STIR E21 AA i056 2021 Traffic Calming STIR E21 AB i057 2021 Guardrail Installations STIR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave WTR E21 CB i059 2021 Waterline Overlay Program SWR E21 CC i060 2021 Sewer Overlay Program STM E21 CD i061 2021 Stormwater Overlay Program STM E7FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STM E71FA m105 OVD Slope Repair & Stabilization UTILITIES ESNA solo Standard Details Updates SWR ESGB sol l Lake Ballinger Trunk Sewer Study STIR E6AA s014 Hwy 99 Gateway Revitalization STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s020 2019 Utility Rate & GFC Update STM E91FA s022 Ballinger Regional Facility Pre -Design STIR EODA s024 2020 Pedestrian Task Force GF EONA s025 Official Street Map & Sidewalk Plan Update WTR EOJB s026 Yost & Seaview Reservoir Assessment STM E21 FC s028 Perrinville Creek Recovery Study Revised 3/17/2021 Packet Pg. 150 8.2.b PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number FAC Edmonds Fishing Pier Rehab c443 E4MB FAC PW Concrete Regrade & Drainage South c502 E9MA GF Official Street Map & Sidewalk Plan Update s025 EONA PM Fourth Avenue Cultural Corridor c282 EBMA PRK Civic Center Playfield (Construction) c551 EOMA PRK Civic Center Playfield (Design) c536 EOMA PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA PRK Yost Park Infiltration Facility c556 E21 FA STM 174th St. & 71st Ave Storm Improvements c521 EBFB STM 175th St. SW Slope Stabilization c560 E21 FB STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM 2021 Stormwater Overlay Program i061 E21 CD STM Ballinger Regional Facility Pre -Design s022 E9FA STM Dayton Street Stormwater Pump Station c455 E4FE STM Lake Ballinger Associated Projects c436 E4FD STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC STM Perrinville Creek Recovery Study s028 E21 FC STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB STM Seaview Park Infiltration Facility c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STIR 2019 Traffic Calming i038 E9AA STIR 2019 Traffic Signal Upgrades i045 E9AD STIR 2020 Guardrail Installations i046 EOAA STIR 2020 Overlay Program i042 EOCA STIR 2020 Pedestrian Safety Program i049 EODB STIR 2020 Pedestrian Task Force s024 EODA STIR 2020 Traffic Calming i048 EOAC STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 2021 Guardrail Installations i057 E21AB STIR 2021 Overlay Program i051 E21 CA STIR 2021 Traffic Calming i056 E21AA STIR 228th St. SW Corridor Improvements i005 E7AC STIR 238th St. Island & Misc. Ramps i037 EBDC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB Revised 3/17/2021 Packet Pg. 151 8.2.b PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improvements c368 ElCA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC STIR 89th PI W Retaining Wall i025 E7CD STIR ADA Curb Ramps i033 EBDB STIR Admiral Way Pedestrian Crossing iO4O E9DA STIR Audible Pedestrian Signals i024 E7AB STIR Bikelink Project c474 ESDA STIR Citywide Bicycle Improvements Project i050 EODC STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STIR Edmonds Street Waterfront Connector c478 ESDB STIR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA STIR Hwy 99 Gateway Revitalization s014 E6AA STIR Minor Sidewalk Program i017 E6DD STIR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE STIR Sunset Walkway Improvements c354 E1 DA STIR Trackside Warning System c470 ESAA STIR Walnut St. Walkway (3rd-4th) i044 E9DC STIR 2020 Waterline Overlay i053 EOCC STIR 220th Adaptive i028 EBAB SWR 2019 Sewerline Replacement Project c516 EBGA SWR 2021 Sewer Overlay Program i060 E21 CC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study s0l l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR Phase 8 Annual Sewer Replacement Project c548 EOGA SWR Phase 9 Annual Sewer Replacement Project c559 E21 GA UTILITIES 2019 Utility Rate & GFC Update s020 EBJB UTILITIES Standard Details Updates solo ESNA WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR 2021 Waterline Overlay Program i059 E21 CB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Elm St. Waterline Replacement c561 E21JB WTR Five Corners Reservoir Re -coating c473 E5KA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA WTR Yost & Seaview Reservoir Assessment s026 EOJB WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 3/17/2021 Packet Pg. 152 8.2.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,002 (03/01/2021 to 03/15/2021) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 84.00 0.00 112 ABSENT NO PAY NON HIRED 80.00 0.00 119 SICK Donated Sick Leave -used 88.00 4,089.50 121 SICK SICK LEAVE 602.75 22,805.08 122 VACATION VACATION 532.50 21,531.58 123 HOLIDAY HOLIDAY HOURS 60.50 2,704.98 124 HOLIDAY FLOATER HOLIDAY 16.00 518.36 125 COMP HOURS COMPENSATORY TIME 170.75 6,602.21 129 SICK Police Sick Leave L & 1 12.00 608.25 131 MILITARY MILITARY LEAVE 34.00 1,514.54 135 SICK WASHINGTON STATE SICK LEY 14.75 332.91 150 REGULAR HOURS Kellv Dav Used 264.00 12,814.49 151 COMP HOURS HOLIDAY COMP BUY BACK 9.00 336.99 152 COMP HOURS COMPTIME BUY BACK 5.16 193.21 155 COMP HOURS COMPTIME AUTO PAY 63.89 3,087.55 157 SICK SICK LEAVE PAYOFF 10.89 407.76 158 VACATION VACATION PAYOFF 163.72 6,288.57 160 VACATION MANAGEMENT LEAVE 6.00 475.92 190 REGULAR HOURS REGULAR HOURS 17,689.95 733,752.65 194 SICK Emerciencv Sick Leave 158.00 6,626.81 196 REGULAR HOURS LIGHT DUTY 114.50 6,477.86 205 OVERTIME HOURS OVERTIME .5 29.00 584.34 210 OVERTIME HOURS OVERTIME -STRAIGHT 8.00 265.02 215 OVERTIME HOURS WATER WATCH STANDBY 60.00 3,363.21 216 MISCELLANEOUS STANDBY TREATMENT PLANT 15.00 1,552.90 220 OVERTIME HOURS OVERTIME 1.5 182.00 11,750.52 225 OVERTIME HOURS OVERTIME -DOUBLE 3.00 262.69 405 ACTING PAY OUT OF CLASS - POLICE 0.00 243.30 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 349.01 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 847.31 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 1,223.64 602 COMP HOURS ACCRUED COMP 1.0 35.75 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 81.75 0.00 03/18/2021 Packet Pg. 153 8.2.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,002 (03/01/2021 to 03/15/2021) Hour Type Hour Class Description Hours Amount 900 VACATION ACCRUED VACATION -11.56 0.00 901 SICK ACCRUED SICK LEAVE 42.21 0.00 902 MISCELLANEOUS BOOT ALLOWANCE 0.00 187.50 acc MISCELLANEOUS ACCREDITATION PAY 0.00 67.01 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 177.41 boc MISCELLANEOUS BOC II Certification 0.00 96.39 colre MISCELLANEOUS Collision Reconstruction ist 0.00 89.56 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 179.12 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 404.96 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 1.00 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOI 0.00 89.56 det MISCELLANEOUS DETECTIVE PAY 0.00 122.69 det4 MISCELLANEOUS Detective 4% 0.00 1,028.08 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 692.13 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 552.86 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,971.62 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 481.56 k9 MISCELLANEOUS K-9 PAY 0.00 251.53 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 85.68 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 1,066.95 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 599.74 Ig12 LONGEVITY Lonqevitv 9% 0.00 4,013.57 Ig13 LONGEVITY Lonqevitv 7% 0.00 1,308.13 Ig14 LONGEVITY Lonqevitv 5% 0.00 1,287.20 Ig15 LONGEVITY LONGEVITY 7.5% 0.00 583.73 Iq4 LONGEVITY Lonqevitv 1 % 0.00 365.21 Iq5 LONGEVITY Lonqevitv 3% 0.00 1,250.19 Iq6 LONGEVITY Lonqevitv .5% 0.00 366.12 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 277.76 Iq9 LONGEVITY Lonqevitv 3.5% 0.00 193.99 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 122.69 ooc MISCELLANEOUS OUT OF CLASS 0.00 507.30 pds MISCELLANEOUS Public Disclosure Specialist 0.00 101.78 03/18/2021 Packet Pg. 154 8.2.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,002 (03/01/2021 to 03/15/2021) Hour Type Hour Class Description Hours Amount phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,370.15 prof MISCELLANEOUS PROFESSIONAL STANDARDS ; 0.00 194.64 pto MISCELLANEOUS Traininq Officer 0.00 163.58 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 301.49 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 194.64 St REGULAR HOURS Serqeant Pav 0.00 145.98 str MISCELLANEOUS STREET CRIMES 0.00 521.80 traf MISCELLANEOUS TRAFFIC 0.00 122.69 20,625.51 $878,149.15 Total Net Pay: $590,375.74 vi Y V a� 0 a c N r c E �a a a� �3 vi a� E O 0 O L Q Q Q r N Ln A O M E E 7 N O L Q E :.i Q 03/18/2021 Packet Pg. 155 8.2.d Payroll Earnings Summary Report City of Edmonds Pay Period: 1,036 (03/15/2021 to 03/15/2021) Hour Type Hour Class Description Hours Amount 154 HOLIDAY FLOATER HOLIDAY BUY BACK 4.50 168.50 4.50 $168.50 Total Net Pay: $155.41 �a T N LO T- A O R E E 7 N O i R Q C O E t v R Q 03/18/2021 Packet Pg. 156 8.2.e Benefit Checks Summary Report City of Edmonds Pay Period: 1,002 - 03/01/2021 to 03/15/2021 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 64638 03/19/2021 bpas BPAS 4,587.04 0.00 64639 03/19/2021 epoa2 EPOA-POLICE 6,027.00 0.00 64640 03/19/2021 epoa3 EPOA-POLICE SUPPORT 631.76 0.00 64641 03/19/2021 flex NAVIA BENEFIT SOLUTIONS 3,413.72 0.00 64642 03/19/2021 teams TEAMSTERS LOCAL 763 5,031.00 0.00 64643 03/19/2021 icma VANTAGE TRANSFER AGENTS 304884 4,074.39 0.00 23,764.91 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 3176 03/19/2021 awc AW C 321,727.84 0.00 3179 03/19/2021 wadc WASHINGTON STATE TREASURER 28,531.61 0.00 3180 03/19/2021 us US BANK 108,386.62 0.00 3181 03/19/2021 mebt WTRISC FBO #N3177B1 105,550.05 0.00 3183 03/19/2021 pb NATIONWIDE RETIREMENT SOLUTION 5,486.19 0.00 3185 03/19/2021 oe OFFICE OF SUPPORT ENFORCEMENT 764.50 0.00 570,446.81 0.00 Grand Totals: 594,211.72 0.00 El 3/18/2021 Packet Pg. 157 8.3 City Council Agenda Item Meeting Date: 03/23/2021 Report on Bids and Award Construction Contract for the 2021 Overlay Program Staff Lead: Rob English Department: Engineering Preparer: Megan Luttrell Background/History On March 9, 2021, staff presented this item to the Parks and Public Works Committee and it was forwarded to a future consent agenda for City Council approval. Staff Recommendation Award the 2021 Overlay Program Construction Contract to Central Paving, LLC in the amount of $760,596.00 and authorize a construction management reserve of $76,000. Narrative This project is a continuation of the City's annual program to rehabilitate and preserve its street network. The project will use REET and 112 funds to pave streets in poor condition that have a low pavement condition index rating. The project will also use utility funding (Water, Stormwater and Sewer) to pave streets where recent utility improvements have been completed. This year's program will pave approximately 3.9 lane -miles of City streets. Refer to attached project map (Exhibit 3). Seven construction bids were received on March 4, 2021 and the bid results for the base bid ranged from a low of $760,596 to a high of $979,541. Refer to Exhibit 1. The engineer's estimate was $966,157. Central Paving submitted the low responsive bid of $760,596. A review of Central Paving's bid document was completed and it was positive. The proposed construction budget and funding sources are shown in Exhibit 2. A first quarter budget amendment will be required to increase the stormwater ($18,300) and sewer ($33,300) utility contributions to the project. Attachments: Exhibit 1 - Bid Summary Exhibit 2 - project budget Exhibit 3 - 2021 Overlay Project Map Packet Pg. 158 8.3.a CITY OF EDMONDS PROJECT NAME: 2021 Pavement Preservation Program PROJECT No.: E21CA/i051 Bid Date: 3/4/2021 Bid Time: 2:00pm Engineer's Estimate: $966,157 CONTRACTOR BID TOTAL 1 Central Paving, LLC $ 760,596.00 2 Lakeside Industries $ 797,057.00 3 Cadman Materials $ 834,284.00 4 Northshore Paving $ 871,359.00 5 JB Asphalt $ 872,824.18 6 Granite Construction $ 941,232.00 7 Lakeridge Paving $ 979,541.00 E 0 L a L O N 0 N 0 r 0 4- U) m c 0 U 0 L 0 Li L 0 Q N� Lf� E E U) m Q Packet Pg. 159 8.3.b 2021 Pavement Preservation Program PROPOSED CONSTRUCTION BUDGET BUDGET STREET WATER SEWER STORM TOTAL Contract Award $ 517,092 $ 138,226 $ 38,641 $ 66,638 $ 760,596 Construction Management, Inspection & Testing (15%) $ 77,564 $ 20,734 $ 5,796 $ 9,996 $ 114,090 Management Reserve (10%) $ 51,709 $ 13,823 $ 3,864 $ 6,664 $ 76,059 TOTALS $ 646,365 1 $ 172,783 1 $ 48,3011 $ 83,297 1 $ 950,745 CONSTRUCTION FUNDING FUNDING STREET WATER SEWER STORM TOTAL Fund 112 - Street $ 100,000 $ 100,000 Fund 125 - REET 1 $ 400,000 $ 400,000 Fund 126 - REET 2 $ 300,000 $ 300,000 Fund 421 - WATER $ 172,783 $ 172,783 Fund 422 - SEWER $ 30,000 $ 30,000 Fund 422 - SEWER PENDING BUDGET AMENDMENT $ 18,301 $ 18,301 Fund 423 - STORM $ 50,000 $ 50,000 Fund 423 - STORM PENDING BUDGET AMENDMENT $ 33,297 $ 33,297 TOTALS $ 800,000 1 $ 172,783 1 $ 48,301 1 $ 83,297 1 $ 1,104,381 L 0 L L d 0 N O N a� t L 0 m c 0 r 0 U c 0 r- 0 a m m a� r aD 0 a .r a Packet Pg. 160 City of Edmonds Mapbook 9.1 City Council Agenda Item Meeting Date: 03/23/2021 Amendments to New Tree Regulations Staff Lead: Shane Hope Department: Planning Division Preparer: Kernen Lien Background/History Stage 1 of updating the City's tree regulations has primarily focused on protecting trees on sites where development is happening, along with related issues, such as a Tree Fund. On March 2, the City Council made significant progress by adopting anew ordinance (see Attachment 1 "Tree -Related Regulations") to put this into action. At the March 2 meeting, the City Council also reviewed a table of Stage 2 tree -related activities, which would be slated next. (SeeAttachment2 for "Tree Work Upcoming".) Stage 2 includes developing tree regulations that apply to private properties not covered by regulations for development. During the last few months while the new tree -related regulations were being prepared, the Council adopted two interim ordinances (No. 4200 and No. 4201) strictly limiting options for tree removal on potential development sites. These interim ordinances would have expired March 10 but, at the Council's March 2 meeting, they were extended until March 24, while the City Council continued to consider amendments to the new tree regulations. Council began making amendments to the tree regulations adopted by the ordinance in Attachment 1 at the March 9th and March 16th Council meetings. Staff Recommendation Decide on amendment proposals to be included in an ordinance that would amend the new tree regulations. Narrative At the City Council's March 2 meeting, the Council adopted new tree regulations that primarily focused on protecting/retaining trees during development. The new regulations contained several changes from the prior version. (Note: The new tree regulations focus on development sites but tree regulations for other properties will be considered later as part of Stage 2 amendments.) Because the available time that evening did not allow all Council members to have amendment proposals considered, the Council concurred on revisiting the new tree regulations ordinance (Attachment 1) at the March 9 meeting and considering amendments. The Council began the amendment process at the March 9 meeting and continued making amendments at the March 16 meeting. The regulations provided in Attachment 4 reflect the changes approved by the City council at the March 9 and March 16 meetings in a redline/strikeout format. The amendment highlighted in yellow at ECDC 23.10.080.E was under Packet Pg. 162 9.1 discussion when the March 9th meeting ended due to lateness of hour and was not voted on. The Council's Executive Assistant consolidated potential amendments that may be considered by the Council into an Excel spreadsheet. Administration staff identified which of the proposed amendments were either addressed at the March 2nd Council meeting or were Stage 1 or Stage proposals. This spreadsheet of potential amendments is provided in Attachment 3. In order to facilitate the amendment process, staff recommends considering the Stage 1 amendments one at a time working from the top to the bottom during the Council meeting. Any amendments supported by the Council majority will be included in an ordinance that comes back to the City Council for a final decision approval. Such ordinance could be adopted as part of the Consent Agenda or by separate action. Attachments: Attachment 1: Tree Related Regulations 3.4.21 Attachment 2: Tree Work Upcoming Attachment 3: Council Tree Code Changes by Stage.03.09.21 Attachment 4: Draft Edmonds Tree Related Regulations with Council Amendments Packet Pg. 163 9.1.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, REPEALING PRIOR TREE CLEARING REGULATIONS, ADOPTING NEW TREE RELATED REGULATIONS, NEW CONSERVATION SUBDIVISION DESIGN REGULATIONS, AND ESTABLISHING A NEW TREE FUND WHEREAS, the Planning Board has been reviewing draft tree regulations since September 2020, specifically at the September 9, October 14, October 28, November 12, and November 18 Planning Board meetings; and WHEREAS, the City Council adopted Ordinance 4200 (a moratorium on certain subdivision applications) and Ordinance 4201 (interim regulations to accompany the moratorium) on November 10, 2020 to preserve existing trees while the Planning Board completed its work; and WHEREAS, the Planning Board held a public hearing on the draft tree regulations on December 9, 2020 and completed its review on January 13, 2021 with a recommendation to the City Council; and WHEREAS, the City Council received an introduction to the draft tree regulations at the January 26, 2021 Council meeting and held a public hearing on February 2, 2021; and WHEREAS, the regulations adopted by this ordinance represent the city's initial stages of implementing the Urban Forest Management Plan that the City Council adopted in 2019; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Chapter 18.45 (Land Clearing and Tree Cutting Code) of the Edmonds Community Development Code is repealed in its entirety and replaced by a new Chapter 23.10 added to Title 23 (Natural Resources) of the Edmonds Community Development Code . The new chapter 23.10 of the Edmonds Community Development Code, entitled "Tree Related Packet Pg. 164 9.1.a Regulations," is hereby added to read as set forth in Attachment A hereto, which is incorporated herein by this reference as if set forth in full. Section 2. A new Section 20.75.048 of the Edmonds Community Development Code, entitled "Conservation Subdivision Design," is hereby added to read as set forth in Attachment B hereto, which is incorporated herein by this reference as if set forth in full. Section 3. A new chapter 3.95 of the Edmonds City Code, entitled "Tree Fund," is hereby amended to read as set forth in Attachment C hereto, which is incorporated herein by this reference as if set forth in full. Section 4. The effectiveness of Ordinances 4200 and 4201 shall be extended to March 24 2021. Section 5. Emergency Declaration. The city council hereby declares that an emergency exists necessitating that this ordinance take effect immediately upon passage, and that the same is not subject to a referendum. Ordinances 4200 and 4201 were adopted on November 10, 2020, were only intended to remain in effect for four months, and need to be repealed by ordinance. Without an immediate adoption of this interim zoning ordinance, Ordinances 4200 and 4201 would either last longer than intended or would expire before this ordinance could take effect. In the latter scenario, any delay in the effective date of this ordinance could allow developers to vest applications under the preexisting set of tree regulations. Therefore, this ordinance should be imposed as an emergency measure to protect the public health, safety and welfare by ensuring that all future development be governed by the new code. Section 6. Effective Date. This ordinance shall take effect and be in full force and effect immediately upon passage, as set forth in Section 5, as long as it is approved by a majority plus one of the entire membership of the council, as required by RCW 35A.12.130. If it is not adopted Packet Pg. 165 9.1.a by a majority plus one of the entire membership of the council, then Section 5 shall be disregarded, in which case, this ordinance, being an exercise of a power specifically 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. Section 7. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 166 9.1.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2021, 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, ADOPTING NEW TREE RELATED REGULATIONS, NEW CONSERVATION SUBDIVISION DESIGN REGULATIONS, AND ESTABLISHING A NEW TREE FUND The full text of this Ordinance will be mailed upon request. DATED this day of , 2021. 4840-7251-8158,v. 1 M CITY CLERK, SCOTT PASSEY Packet Pg. 167 9.1.a ATTACHMENT A Draft Tree Related Regulations 23.10.000 Intent and Purpose 23.10.010 Administration Authority 23.10.020 Definitions 23.10.030 Permits 23.10.040 Exemptions 23.10.050 Tree Removal Prohibited 23.10.060 Tree Retention Associated with Development Activity 23.10.070 Tree Protection Measures During Development 23.10.080 Tree Replacement 23.10.085 Protected Trees Notice on Title 23.10.090 Bonding 23.10.100 Violation, Enforcement and Penalties 23.10.110 Liability 20.75.048 Conservation Subdivision Design Flexibility Chapter 3.95 Tree Fund 23.10.000 Intent and Purpose The purpose of this chapter is to establish a process and standards to provide for the evaluation, protection, enhancement, preservation, replacement, and proper maintenance use of significant trees. This includes the following: A. Implement the goals and objectives of the City's Urban Forest Management Plan; B. Implement the goals and objectives of the City's Comprehensive Plan; C. Implement the goals and objectives of the City's Climate Action Plan; D. Preserve, through design and intention, wildlife corridors and habitat; E. To promote the public health, safety, biodiversity, environmental health and general welfare of the residents of Edmonds, provide greenhouse gas emissions mitigation and preserve the physical and aesthetic character of the city through the prevention of indiscriminate removal or destruction of trees and ground cover on improved or partially improved property; F. Preserve the maximum number of trees that are determined to be appropriate for preservation in the Edmonds urban environment and that have a reasonable chance of long-term survival; G. Promote site planning, building, and development practices that work to avoid removal or destruction of trees and vegetation, that avoid unnecessary disturbance to the City's natural vegetation, and that provide landscaping to buffer the effects of built and paved areas; H. Encourage tree retention efforts by providing design flexibility with respect to certain development requirements; City Council Adopted March 2, 2021 Page 1 of 15 Packet Pg. 168 9.1.a ATTACHMENT A Retain as many viable trees as possible on a developing site while still allowing the development proposal to move forward in a timely manner and replanting when trees are removed during of development. J. Promote building and site planning practices that are consistent with the city's natural topographic and vegetation features while recognizing that certain factors such as condition (e.g., disease, danger of falling, etc.), proximity to existing and proposed structures and improvements, interference with utility services, and the realization of a reasonable enjoyment of property may require the removal of certain trees and ground cover; and K. Mitigate the environmental and aesthetic consequences of tree removal in land development through on -site and off -site tree replacement to help achieve a goal of no net loss of tree canopy coverage throughout the City of Edmonds; 23.10.010 Administering Authority The development services director ("director") or a designee shall have the authority and responsibility to administer and enforce all provisions of this chapter. 23.10.020 Definitions A. Caliper — The American Association of Nurserymen standard for trunk measurement of nursery stock. Caliper of the trunk shall be the trunk diameter measured six (6) inches above the ground for up to and including 4-inch caliper size and 12 inches above the ground for larger sizes. B. Canopy — The leaves and branches of a tree from the lowest branch on the trunk to the top. C. Critical Root Zone - The area surrounding a tree at a distance from the trunk, which is equal to one (1) foot for every one (1) inch of tree DBH. D. Developable Site —The gross site area of a lot minus critical areas and buffers. E. Diameter at Breast Height (DBH) - The diameter or thickness of a tree trunk measured at 4.5 feet from the ground. DBH is also known as Diameter at Standard Height (DSH). F. Dripline - The distance from the tree trunk, that is equal to the furthest extent of the tree's crown. G. Hazard tree - A tree that is dead, dying, diseased, damaged, structurally defective or exposed by recent removal of adjacent trees which makes it subject to a high probability of failure as determined by a qualified tree professional. H. Grove —A group of three (3) or more significant trees with overlapping or touching crowns. I. Improved lot — means mean a lot or parcel of land upon which a structure(s) is located, and which cannot be further subdivided pursuant to city subdivision regulations and zoning code. J. Limits of disturbance means the boundary between the area of minimum protection around a tree and the allowable site disturbance. K. Native Tree — Native trees are described in the Urban Forest Management Plan (UFMP) as being well -suited to our climate and tending to provide good habitat for local wildlife. The UFMP contains a partial list of species that are considered native trees. City Council Adopted March 2, 2021 Page 2 of 15 Packet Pg. 169 9.1.a ATTACHMENT A L. Nuisance Tree — is a tree that is causing significant physical damage to a private or public structures and/or infrastructure, including but not limited to: sidewalk, curb, road, water or sewer or stormwater utilities, driveway, parking lot, building foundation, or roof. M. Protected Tree — A tree identified for retention and protection on an approved tree retention plan, replacement in relation to a permit or plan, and/or permanently protected by easement, tract, or covenant restriction. N. Pruning- means the proper removal of roots or branches of a tree according to the American National Standards Institute (ANSI) A300 pruning standards. O. Qualified professional —An individual with relevant education and training in arboriculture or urban forestry, having two (2) or more of the following credentials: 1. International Society of Arboriculture (ISA) Certified Arborist; 2. Tree Risk Assessment Qualification (TRAQ) as established by the ISA TRAQ (or equivalent); 3. American Society of Consulting Arborists (ASCA) registered Consulting Arborist; 4. Society of American Foresters (SAF) Certified Forester for Forest Management Plans; For tree retention associated with a development permit, a qualified professional must have, in addition to the above credentials, a minimum of three (3) years' experience working directly with the protection of trees during construction and have experience with the likelihood of tree survival after construction. A qualified professional must also be able to prescribe appropriate measures for the preservation of trees during land development. P. Significant Tree — A tree that is at least six (6) inches in diameter at breast height (DBH) as measured at 4.5 feet from the ground. For trees with multiple leaders at four and one-half (4.5) feet height, theDBH shall be the combined cumulative total of branches greater than six (6) inches diameter at four and one-half (4.5) feet above the average grade. If a tree has been removed and only the stump remains that is below four and one-half (4.5) feet tall, the size of the tree shall be the diameter of the top of the stump. Q. Specimen Tree — A tree of exceptional size or form for its species or rarity as determined by the city's qualified tree professional.. R. Tree - means a self-supporting woody plant characterized by one main trunk or, for certain species, multiple trunks, that is recognized as a tree in the nursery and arboricultural industries S. Tree Fund — refers to the fund created by Chapter 3.95 ECC. T. Tree removal — means the direct or indirect removal of a tree(s) or vegetation through actions including, but not limited to: clearing, cutting, girdling, topping, or causing irreversible damage to roots or stems; destroying the structural integrity of trees through improper pruning, unless pruning back to the point where the tree has been previously topped; poisoning; filling, excavating, grading, or trenching within the dripline that results in the loss of more than 20 percent of the tree's root system; or the removal through any of these processes of greater than 50 percent of the live crown of the tree. U. Tree topping - The significant cutting back of the leader stem or major branches, resulting in severely altering the growth potential of a tree. This definition does not apply when the sole purpose is to create a snag or snags for wildlife habitat. City Council Adopted March 2, 2021 Page 3 of 15 Packet Pg. 170 9.1.a ATTACHMENT A V. Viable tree - A significant tree that a qualified professional has determined to be in good health, with a low risk of failure due to structural defects, is windfirm if isolated or remains as part of a grove, and is a species that is suitable for its location. 23.10.030 Permits A. Applicability: No person shall remove, excessively prune, or top any significant tree except as provided by this chapter. B. Tree removal not specifically exempted in section 23.10.040 will be processed as a Type I permit. C. Procedural exemption. Tree removal associated with building permit, subdivision, or other land use approval will be reviewed with the associated project and will not require a separate tree removal permit. All clearing shall be consistent with and apply the standards established by this chapter. 23.10.040 Exemptions The following activities are exempt from the provisions of this chapter and do not require a permit: A. Removal of trees on an improved single-family lot, except for: That portion of the property containing a critical area or its associated buffer. Critical area in this context does not include erosion hazards with slopes less than 25 percent. B. Removal of non -significant trees that are not protected by any other means. C. Removal of trees by the public works department, parks department, fire department and or franchised utilities for one of the following purposes: Installation and maintenance of public utilities or motorized or non -motorized streets or paths 2. In response to situations involving danger to life or property, substantial fire hazards, or interruption of services provided by a utility. Franchised utilities shall provide notification to the City prior to tree maintenance or removal. A separate right-of-way permit may be required. D. Removal and maintenance of trees within City of Edmonds' parks at the direction of the Parks Department. E. Routine landscaping and maintenance of vegetation, such as pruning and planting, removal of invasive/exotic species, management of brush and seedling trees. Pruning should comply with ANSI A300 (Part 1— 2017), Tree, Shrub and Other Woody Plant Management — Standard Practices, to maintain long term health. This includes maintenance of trees and vegetation required to be retained or planted under the provisions of the Edmonds Community Development Code. Pruning existing trees back to the point where they have been previously topped is considered maintenance for these trees alone provided pruning will be undertaken only to the extent necessary for public safety or tree health. F. Trees that do not meet the exemptions in subsections A through E of this section may be removed with supporting documentation: City Council Adopted March 2, 2021 Page 4 of 15 Packet Pg. 171 9.1.a ATTACHMENT A a. Nuisance tree with documentation of the damage and any tree work that has been attempted to rectify the nuisance, and/or a statement from the applicant's qualified tree professional explaining why no arboricultural practices can safely rectify the nuisance. b. Hazard tree located outside a critical area with a tree risk assessment prepared by the applicants qualified professional documenting how the tree meets the definition of a hazard tree. c. Hazard tree removal in a critical area or critical area buffers consistent with the requirements of ECDC 23.40.220.C.8 23.10.050 Tree Removal Prohibited A. Protected Trees: Removal of protected trees is prohibited, except as provided for in ECDC 23.10.040.E Hazard and Nuisance Trees, or through an approved modification of a Landscape Plan B. Vacant Lots: Removal of trees from a vacant lot prior to a project development is prohibited except as provided for in ECDC 23.10.040.F, hazard and nuisance trees. C. Demolition of Structures: Tree removal shall be prohibited as part of a permitted demolition except as required to reasonably conduct demolition activities subject to approval of the director. Tree replacement may be required for removed trees. D. In critical areas, critical area buffers, and in all native growth protection easements, tree removal is prohibited except as allowed per Chapters 23.40 — 23.90 ECDC. 23.10.060 Tree Retention Associated with Development Activity A. Introduction. The City's objective is to retain as many viable trees as possible on a developing site while still allowing the development proposal to move forward in a timely manner. To that end, the City requires approval of a tree retention and protection plan in conjunction with the following applications: 1. Short subdivision 2. Subdivision 3. New multi -family development 4. New single-family development on a vacant lot or a demolition and replacement of a single- family house, and 5. Any tree removal on developed sites not exempted by ECDC 23.10.040. In order to make better decisions about tree retention, particularly during all stages of development, tree retention plans will require specific information about the existing trees before removal is allowed. Specific tree retention plan review standards provided in this section establish tree retention priorities, incentives, and variations to development standards in order to facilitate preservation of viable trees. B. Tree Retention Plan City Council Adopted March 2, 2021 Page 5 of 15 Packet Pg. 172 9.1.a ATTACHMENT A 1. An applicant for a development identified in subsection A must submit a tree retention plan that complies with this section. A qualified professional may be required to prepare certain components of a tree retention plan at the applicant's expense. Tree Retention Plan Components. The tree retention plan shall contain the following information, unless waived by the director: a. A tree inventory containing the following: A number system of all existing significant trees on the subject property (with corresponding tags on trees); Size (DBH) and estimated tree crown diameter; iii. Proposed tree status (trees to be removed or retained); iv. Brief general health or condition rating of trees (i.e.: poor, fair, good, excellent, etc.) V. Tree type or species. b. A site plan depicting the following: Location of all proposed improvements, including building footprint, access, utilities, applicable setbacks, buffers, and required landscaped areas clearly identified. If a short subdivision or subdivision is being proposed and the location of all proposed improvements has not yet been established, a phased tree retention plan review is required as described in subsection (3)(a) of this section; Accurate location of significant trees on the subject property and adjacent properties where the canopy and/or critical root zone of adjacent significant trees extend onto the subject property (surveyed locations may be required). iii. Trees labeled corresponding to the tree inventory numbering system; iv. Location of tree protection measures; V. Indicate limits of disturbance drawn to scale around all trees potentially impacted by site disturbances resulting from grading, demolition, or construction activities; vi. Proposed tree status (trees to be removed or retained) noted by an `X' or by ghosting out; vii. Proposed locations of any required replacement trees as outlined in ECDC 23.10.080 and trees required to be planted in accordance with ECDC 23.10.060.C.5. c. An arborist report containing the following: A complete description of each tree's health, condition, and viability; A description of the method(s) used to determine the limits of disturbance (i.e., critical root zone, root plate diameter, or a case -by -case basis description for individual trees); iii. Any special instructions specifically outlining any work proposed within the limits of the disturbance protection area (i.e., hand -digging, tunneling, root pruning, any grade changes, clearing, monitoring, and aftercare); iv. For trees not viable for retention, a description of the reason(s) for removal based on poor health, high risk of failure due to structure, defects, unavoidable isolation City Council Adopted March 2, 2021 Page 6 of 15 Packet Pg. 173 9.1.a ATTACHMENT A (windfirmness), or unsuitability of species, etc., and for which no reasonable alternative action is possible must be given (pruning, cabling, etc.); V. Description of the impact of necessary tree removal to the remaining trees, including those in a grove; 3. Additional Tree Retention Plan Standards for Short Subdivisions and Subdivisions a. Phased Review i. If during the short subdivision or subdivision review process the location of all proposed improvements, including the building footprint, utilities, and access, have not yet been established, the applicant may submit a Tree Retention Plan that addresses the current phase of development and limits removal to the impacted areas. A new Tree Retention Plan shall be required at each subsequent phase of the project as more information about the location of the proposed improvements is known subject to all of the requirements in this section. C. Tree Retention Requirements General Tree Retention Requirements: Significant trees on lots proposed for development or redevelopment shall be retained as follows: ECDC 23.10.060.0 Tree Retention Requirements for Proposed Development Development Retention Required New single-family, short subdivision, or 30% of all significant trees in the developable subdivision site Multi -family development, unit lot short 25% of all significant trees in the developable subdivision, or unit lot subdivision site 2. Trees that are located within Native Growth Protection Areas, critical areas and their associated buffers, or that have otherwise been designated for protection shall not be removed except as provide for ECDC 23.10.040.E hazard and nuisance trees and ECDC 23.40.220.C.8 critical area hazard tree. 3. The director may require the retention of additional trees to meet the stated purpose and intent of this chapter, as required by the critical area regulations (Chapters 23.40 — 23.90 ECDC), or the Shoreline Master Program (Title 24 ECDC) or as site -specific conditions demand using SEPA substantive authority. 4. Every significant tree that is removed under this chapter must be replaced consistent with the requirements of ECDC 23.10.080. 5. For developing properties identified in ECDC 23.10.060.A that have fewer than three significant trees, trees shall be retained and/or planted that will result in the site having at least three trees, which will be significant at maturity, per 8,000 square feet of lot area. D. Priority of Tree Retention Requirements: Significant trees to be retained should be retained in the following order of priority: 1. Priority One: City Council Adopted March 2, 2021 Page 7 of 15 Packet Pg. 174 9.1.a ATTACHMENT A a. Specimen trees; b. Significant trees which form a continuous canopy; c. Significant trees on slope greater than 15 percent; d. Significant trees adjacent to critical areas and their associated buffers; and e. Significant trees over sixty (60) feet in height or greater than eighteen (18) inches DBH. 2. Priority Two: a. Healthy tree groupings whose associated undergrowth can be preserved; b. Trees within the required yard setbacks or around the perimeter; c. Trees that have a screening function or provide relief from glare, blight, or commercial development; d. Other significant native evergreen or deciduous trees; and e. Other significant nonnative trees. 3. Priority Three: Alders and cottonwoods shall be retained when all other trees have been evaluated for retention and are not able to be retained except where adjacent to open space, wetlands or creek buffers. E. In considering trees for retention, applicants and the City shall avoid, to the extent known, the selection of trees that may become hazardous because of wind gusts, including trees adjacent to utility corridors where falling trees may cause power outages or other damage. Remaining trees may be susceptible to blowdowns because of loss of a buffer from other trees, grade changes affecting the tree health and stability, and/or the presence of buildings in close proximity. 23.10.070 Tree Protection Measures During Development Prior to development activity or initiating tree removal on the site, vegetated areas, individual trees and soil to be preserved shall be protected from potentially damaging activities pursuant to the following standards: A. Preconstruction Meeting Required. Prior to the commencement of any permitted clearing and grading activity, a preconstruction meeting shall be held on site with the permittee and appropriate City staff. The project site shall be marked in the field as follows 1. The extent of clearing and grading to occur; 2. Delineation and protection of any critical areas and critical area buffers with clearing limit fencing; 3. Flagging of trees to be removed and tags on trees to be retained; and 4. Property lines B. Placing Materials near Trees. No person may conduct any activity within the protected area of any tree designated to remain, including, but not limited to, operating or parking equipment, placing solvents, storing building material or stockpiling any materials, or dumping concrete washout or City Council Adopted March 2, 2021 Page 8 of 15 Packet Pg. 175 9.1.a ATTACHMENT A other chemicals. During construction, no person shall attach any object to any tree designated for protection. C. Protective Barrier. Before development, land clearing, grading, filling or any land alteration, the applicant shall: 1. Erect and maintain readily visible temporary protective tree fencing along the limits of disturbance which completely surrounds the protected area of all retained trees, groups of trees, vegetation and native soil. Tree protective fencing shall be a minimum height of three feet, visible and of durable construction; orange polyethylene laminar fencing is acceptable. 2. Install highly visible signs spaced no further than 15 feet apart along the entirety of the protective tree fencing. Said sign must be approved by the director and shall state at a minimum "Tree and Soil Protection Area, Entrance Prohibited" and provide the City phone number for code enforcement to report violations. 3. Prohibit excavation or compaction of soil or other potentially damaging activities within the barriers; provided, that the director may allow such activities approved by a qualified professional and under the supervision of a qualified professional retained and paid for by the applicant. 4. Maintain the protective barriers in place for the duration of the project until the director authorizes their removal. 5. Ensure that any approved landscaping done in the protected zone subsequent to the removal of the barriers shall be accomplished with machinery from outside the protected zone or by hand. 6. In addition to the above, the director may require the following: a. If equipment is authorized to operate within the protected zone, the soil and critical root zone of a tree must be covered with mulch to a depth of at least six (6) inches or with plywood, steel plates or similar material in order to protect roots and soil from damage caused by heavy equipment. b. Minimize root damage by hand -excavating a 2-foot-deep trench, at edge of critical root zone, to cleanly sever the roots of trees to be retained. Never rip or shred roots with heavy equipment. c. Corrective pruning performed on protected trees in order to avoid damage from machinery or building activity. d. Maintenance of trees throughout construction period by watering and fertilizing. D. Grade. 1. The grade shall not be elevated or reduced within the critical root zone of trees to be preserved without the director's authorization based on recommendations from a qualified professional. The director may allow coverage of up to one-half (1/2) of the area of the tree's critical root zone with light soils (no clay) to the minimum depth necessary to carry out grading or landscaping plans, if it will not imperil the survival of the tree. Aeration devices may be required to ensure the tree's survival. City Council Adopted March 2, 2021 Page 9 of 15 Packet Pg. 176 ATTACHMENT A 9.1.a 2. If the grade adjacent to a preserved tree is raised such that it could slough or erode into the tree's critical root zone, it shall be permanently stabilized to prevent soil erosion and suffocation of the roots. 3. The applicant shall not install an impervious surface within the critical root zone of any tree to be retained without the authorization of the director. The director may require specific construction methods and/or use of aeration devices to ensure the tree's survival and to minimize the potential for root -induced damage to the impervious surface. 4. To the greatest extent practical, utility trenches shall be located outside of the critical root zone of trees to be retained. The director may require that utilities be tunneled under the roots of trees to be retained if the director determines that trenching would significantly reduce the chances of the tree's survival. 5. Trees and other vegetation to be retained shall be protected from erosion and sedimentation. Clearing operations shall be conducted so as to expose the smallest practical area of soil to erosion for the least possible time. To control erosion, it is encouraged that shrubs, ground cover and stumps be maintained on the individual lots, where feasible. 6. The director may approve the use of alternative tree protection techniques if those techniques provide an equal or greater degree of protection than the techniques listed in this subsection. E. Directional Felling. Directional felling of trees shall be used to avoid damage to trees designated for retention. Additional Requirements. The director may require additional tree protection measures that are consistent with accepted urban forestry industry practices. 23.10.080 Tree Replacement A. Replacement required. Tree replacement is required for tree cutting permits required by this chapter and/or for tree removal associated with the development types identified in ECDC 23.10.060.A. Each significant tree to be removed shall be replaced as follows: 1. For each significant tree between 6 inches and 10 inches DBH removed, one (1) replacement tree is required. For each significant tree between 10.1 inches and 14 inches in DBH removed, two (2) replacement trees are required. For each significant tree greater than 14 inches in DBH removed, three (3) replacement trees are required. B. No tree replacement is required in the following cases: The tree is hazardous, dead, diseased, injured, or in a declining condition with no reasonable assurance of regaining vigor. 2. The tree is proposed to be relocated to another suitable planting site, provided that relocation complies with the standards in this section. City Council Adopted March 2, 2021 Page 10 of 15 Packet Pg. 177 ATTACHMENT A 9.1.a C. Prior to any tree removal, the applicant shall demonstrate through a tree protection and replacement plan, critical area mitigation plan, or other plans acceptable to the director that tree replacement will meet the minimum standards of this section. D. Replacement Specifications. 1. Minimum sizes for replacement trees shall be: a. one -and -one -half -inch caliper for deciduous trees; b. Six feet in height for evergreen trees. 2. The director may consider smaller -sized replacement trees if the applicant can demonstrate that smaller trees are more suited to the species, the site conditions, and the purposes of this section, and that such trees will be planted in sufficient quantities to meet the intent of this section. 3. Replacement trees shall be primarily native species. E. Tree Replacement Fee -in -lieu. A fee -in -lieu of tree replacement may be allowed, subject to approval by the director after consideration of all other options. A tree replacement fee shall be required for each replacement tree required but not planted on the application site or an off -site location. 1. The amount of the fee shall be $1000 multiplied by the number of trees necessary to satisfy the tree replacement requirements of this section and shall be deposited into the City's Tree Fund. The fee shall be paid to the City prior to the issuance of a tree removal permit or associated development permit. 23.10.085 Protected Trees Notice on Title The owner of any property that included a tree(s) identified for retention and protection on an approved tree retention plan, replacement in relation to a permit or plan, and/or permanently protected by easement, tract, or covenant restriction shall, as a condition of permit issuance, record a notice on title of the existence of such protected trees against the property with the Snohomish County auditor's office. The notice shall be approved by the director and the city attorney for compliance with this provision. 23.10.090 Bonding A. The director may require a performance bond for tree replacement and site restoration to ensure the installation of replacement trees, and/or compliance with other landscaping requirements as identified on the approved site plans. B. The bond shall be in the amount of 120 percent of the estimated cost of implementation of the tree replacement and/or site restoration including trees, irrigation and labor. C. A two-year maintenance bond shall be required after the installation of required site improvements and prior to the issuance of a certificate of occupancy or finalization of permit and following required landscape installation or tree replacement. The maintenance bond shall be in place to ensure adequate maintenance and protection of retained trees and site improvements. The City Council Adopted March 2, 2021 Page 11 of 15 Packet Pg. 178 ATTACHMENT A 9.1.a maintenance bond shall be for an amount of 15% of the performance bond or estimate in subsection B. D. The director shall exempt individual single-family lots from a maintenance bond, except where a clearing violation has occurred or tree replacement is located within critical areas or critical area buffers. 23.10.100 Violation, Enforcement and Penalties A. Noncompliance with any section of this chapter constitutes a violation of this Code. A violation of any of the provisions of this chapter shall constitute a misdemeanor and shall be punishable as provided in Chapter 5.50 ECC. C. Penalties: Aiding or Abetting: Any person who, through an act of commission or omission, procures, aids or abets in the violation shall be considered to have committed a violation for the purposes of the penalty. All persons who have been found to commit a violation under this chapter shall be responsible for an equal share of any penalties imposed under subsection C.2. Civil Penalties: Any person violating any provisions of this chapter shall have committed a civil infraction and may be subject to civil penalties in addition to any criminal penalties. Pursuant to Chapter 64.12 RCW, the City may be entitled to triple the amount of civil damages claimed or assessed. The extent of the penalty shall be determined according to one or more of the following: a. An amount reasonably determined by the Director to be equivalent to the costs estimated by the City to investigate and administer the infraction; b. The economic benefit that the violator derives from the violation (as measured by the greater of the resulting increase in market value of the property or the value received by the violator or savings of construction costs realized by the violator performing any act in violation of this chapter); Removal of existing 12" diameter or larger trees in violation of this chapter will require an appraisal of the tree value by the city tree protection professional using trunk formula method in the current edition of the Guide for Plant Appraisal. The cost of the appraisal shall be paid by the person(s) who removed existing trees in violation of this chapter. Penalty for illegal removal of trees shall be $1,500 per tree less than 12" Diameter and the appraised value of trees 12" or more in diameter. Penalties shall be paid into the city Tree Fund. If diameter of removed tree is unknown, determination of the diameter size shall be made by the City Arborist by comparing size of stump and species to similar trees in similar growing conditions. The cost of replacing and replanting the trees and restoring the disturbed area according to a specific plan approved by the City. Violators of this chapter or of a permit issued thereunder shall be responsible for restoring unlawfully damaged areas in conformance with a plan, approved by the Director, that provides for repair of any environmental and property damage, and restoration of the site; and which results in a site condition that, to City Council Adopted March 2, 2021 Page 12 of 15 Packet Pg. 179 ATTACHMENT A 9.1.a the greatest extent practical, is equivalent to the site condition that would have existed in the absence of the violation(s). If illegal tree topping has occurred, the property owner shall be required to have a certified arborist develop and implement a five (5) year pruning schedule in addition to monetary fines and required tree replacement. Civil penalties under this section shall be imposed by a notice in writing, either by certified mail with return receipt requested or by personal service, to the person incurring the same from the City. The notice shall describe the violation, approximate the date(s) of violation, and shall order the acts constituting the violation to cease and desist, or, in appropriate cases, require necessary corrective action within a specific time. 4. Any fiscal penalty recovered under this section shall be deposited in the City's tree fund as established in Chapter 3.95 ECC. 23.10.110 Liability A. Liability for any adverse impacts, damages or injury resulting from work performed in accordance with any permit issued by the city under ECDC 23.10.030 shall be the sole responsibility of the permit applicant and/or owner of the property or site for which the permit was issued, and shall not be the responsibility of the city of Edmonds. Issuance by the city of any permit under this chapter shall not be construed as an assumption of any risk or liability by the city of Edmonds, nor as a warranty or guarantee that the work authorized by the permit will have no adverse impact or will cause no damages or injury to any person or property. B. Issuance by the city of a permit under ECDC 23.20.030 and/or compliance by the applicant and/or property owner with any permit conditions therein shall not relieve an applicant and/or property owner from any responsibility otherwise imposed by law for any adverse impacts, injury or damage to persons or property resulting from the work authorized by any permit issued under this chapter. C. Nothing contained in this chapter shall be deemed to relieve any property owner within the city limits from the duties imposed under Chapter 9.25 ECC to keep any tree or vegetation upon his property or under his control in such condition as to prevent it from constituting a hazard or a nuisance. D. The amount of any security required as part of any land development permit with which tree removal is associated shall not serve as a gauge or limit to the compensation that may be owed by a property owner as a result of injury or damages to persons or property resulting from any tree removal authorized under this chapter. City Council Adopted March 2, 2021 Page 13 of 15 Packet Pg. 180 ATTACHMENT B 9.1.a 20.75.048 Conservation Subdivision Design A. Purpose. The purpose of this section is to promote retention of significant trees or specimen trees and to protect natural resources through some amount of flexibility in lot layouts of subdivisions in order to preserve trees and provide for low impact development. The director and the applicant shall work in good faith to find reasonable solutions. Applicability. Administrative design flexibility in residential zones is limited to the following development standards: 1. Setbacks. Street, side and rear setbacks may be reduced in all residential zones provided that a. No street setback shall be less than fifteen (15) feet; b. No rear setback shall be less the ten (10) feet; c. No required side setback shall be less than five (5) feet; and d. Street and Rear setbacks in the RSW-12 zone shall not be reduced. Lot size and width. Lots within a subdivision may be clustered in a way that allows dwelling units to be shifted to the most suitable locations potentially reducing individual lot sizes and widths, provided that the overall density of the project complies with the density requirements of the zoning district in which it is located. Coverage. Structural coverage may be increased on individual lots provided that, in total, coverage of the area within the subdivision does not exceed the lot coverage allow required for the zoning district in which it is located. 4. Access. Variations in parking lot design and/or access driveway requirements may be granted when the public works, fire and planning officials determine the variations to be consistent with the intent of city codes and standards. C. Properties which include trees that are identified for retention and protection is association with design flexibility approved under this section must record a notice on title consistent with ECDC 23.10.085. City Council Adopted March 2, 2021 Page 14 of 15 Packet Pg. 181 ATTACHMENT C 9.1.a 3.95 Tree Fund 3.95.010 Tree Fund Established There is hereby created and established a fund known as the "Tree Fund." 3.95.020 Funding Sources Monies for the Tree Fund shall come from the following sources: A. All revenue, mitigation fees, civil fines, and penalties received by the city under Chapter 23.10 ECDC. B. All civil penalties received under Chapter 23.40 ECDC. C. Donations and grants for tree purposes; and D. Other monies allocated by the City Council 3.95.040 Funding Purposes A. Monies in the Tree Fund maybe used for the following purposes, as reviewed and approved by the city: 1. Providing tree vouchers to individuals purchasing and planting trees in the City of Edmonds; 2. Paying for services provided by a qualified tree professional; 3. Paying for services that support the urban forest management and health; 4. Acquiring, maintaining, and preserving wooded areas within the city; 5. Purchasing supplies and materials for the city's observance of Arbor Day or other educational purchases; 6. Other purposes relating to trees as determined by the city. B. Monies from the Tree Fund must not be used to purchase trees required for replacement under the conditions Chapter 23.10 ECDC, nor used to purchase trees required for replacement under the conditions of a violation. Further, they cannot be used in any manner that will profit the grantee. C. Monies deposited into the tree fund for a fee -in -lieu of tree replacements as provided for in ECDC 23.10.080.E must be used to purchase trees for planting. City Council Adopted March 2, 2021 Page 15 of 15 Packet Pg. 182 9.1.b Proposed 3/2/20 UPCOMING TREE -RELATED ITEMS & TIMING ITEM Q2 2021 Q3 2021 Q4 2021 2022 or TBD Inventory of downtown street trees Inventory of other public trees Street Tree Plan update N c Tree canopy assessment 0 r cv Heritage Tree Program Tree Canopy goal I — Assessment of staffing & other resource needs aa) Z 0 Incentive program using stormwater utility fee reductions r N c O Exploration of other incentive programs E c Open space acquisition m E Tree retention on private property (not related to development) E Partnerships with other organizations Q Annual reports on City tree activities Y 0 Tree give-away program L View corridors N r c m Wildlife & habitat corridors E t 0 Expanded public education & information Q Stormwater & Watershed Analysis m E t Other tree -related issues M r r Q Packet Pg. 183 9.1.c Tree Code Amendments 2021 Stage Code Number Change Councilmember Explanation of Amendment KEY: Column indicates Color Key Green highlight indicates change was accepted whether item was addressed Red indicates changes was not accepted on 3/2 or is Stage 1 or issue No color highlight indicates change is still being considered Strike through means change is no longer being considered Stage Key Indicates whether change was addressed at the 3.2 Council Meeting, Stage 1 Code Issue or Stage 2 Code Issue Addressed 3.2 23.10.000 Add new C. Preserve, through design and intention, wildlife corridors and habitat; Paine Addressed 3.2 23.10.000 Add new subsection C. Implement the goals and objectives of the City's Climate Action Plan; L. Johnson Addressed 3.2 23.10.000 [Revise the former subsection C (now subsection D) as follows]: D. To promote the public health, safety, biodiversity, environmental health, and general welfare of the residents of Edmonds and provide greenhouse gas emissions mitigation, and to preserve the physical and aesthetic character of the city through the preservation of indiscriminate removal or destruction of trees and groundcover on improved or partially improved property; L. Johnson Addressed 3.2 23.10.000 New D. — Preserve the maximum number of trees that are determined to be appropriate for preservation in Edmonds „whan tzAw0roPmPA:L nninl +h-,+ h ,ye a reaseRable .-haprne of I".,.._term survival- Paine New D was added on 3-2: "Preserve, through design and intention, wildlife corridors and habitat." This amendment was proposed by Paine and staff thinks replaces this Addressed 3.2 23.10.020 N2 Delete Track and replace with TRAQ (scrivner's error) Olson 29 i n 020 F . Change definition of pa­WF. Hazard tree to read a-sfollows: u dead,A eF tFee that is dying, diseased,damaged,strursturally defeetive as determined by a tFee B c-G�I(S,hrr i; SigRifieant qualified prefessiGlFlal, SiRg SigRifiGaRt damage to a er stri-let-i-lice, sidewalk, euFb, read, water eF sewer er ster.mAvatel: i_ltilitime�l phySiGal private pi-l-blic driveway, or parkiRg let." )2 1 no?() l' T F. Delete P NIii_lisaAc_pTrQp anrGhaRge all FQ{pYpycp_,c of }rpp }e "Ha;_z�r}TpQ". (see definition Hazard tFee TheFe is to distinguish tFees that damage to RirLchr,io aac�c�rrrrr.� revised of above. no Feasen sepaicately aFe ca6ising significant preperty they a a "hazard") 2340.020 u Tree" K. Delete K Preteeted Tree and ehange all references ef Preteeted Tree te gRifleant " B el( vci-G,�,-rshrRi-s 2340.020 Q. Delete Q SpeGimeR Tree _AAGI Change all refeFeRees of Spec--appeR Tree to "SigRifiGaRt TFPP" " B GI.rhn, vci-cnT-rrri ;r In WOTree��FlOtBUGI.ShRiS Stage 2 23.10.030 A. Applicability: to read as follows: "No person shall remove, excessively prune, top, or cut large lateral roots of any significant tree without a permit except for removal of trees, with notification to the Planning Department, for one of the following purposes by the Public Works Department, Parks Department, Fire Department and or franchised utilities: 1. Installation and maintenance of public utilities. 2. In response to situations involving public safety, substantial fire hazards, or interruption of services provided by a utility." Buckshnis This is phase 2. Bassically requires a permit for everything exept the two items noted. Stage 2 23.10.030 Delete partB. (Not needed with above change to part A) New part B. "B. 1. Application Fees. Permit application fees will be assessed for permits to remove significant trees, except no fees will be charged for permits solely for the removal of a significant tree on an improved single-family lot that is not suitable for subdivision." "B.2. Significant Tree Removal Fee. Significant tree removal associated with a building permit, subdivision, or other land use approval will be assessed a [$2,000 to $5,000] fee for each significant tree removed. The fees will be placed in the Tree Fund established in Section 3.95." Buckshnis Phase 2. Related to permits on all properties. Stage 2 23.10.040 Delete entire Section 23.10.040 Exemptions. (Exemptions should only apply in specific and necessary situations such as permit requirements and fees, and be noted in the applicable sections of the code) Buckshnis Stage 2 23.10.040 Delete the blue (new change) as growth above topped line of previously topped trees are inherently weak and dangerous to structures and/or people and animals who end up underneath at the wrong time. Olson Stage 2 23.10.040 A. Delete exemption from subsection (or otherwise modify to meet goal of reducing canopy loss and cutting of significant trees) I. Johnson Stage 2 23.10.040 A. Delete this exemption Buckshnis Q Packet Pg. 184 9.1.c Tree Code Amendments 2021 Stage Code Number Change Councilmember Explanation of Amendment E. Routine landscaping and maintenance of vegetation, such as pruning and planting, removal of invasive/exotic species, management of brush and seedling trees. Pruning should comply with ANSI A300 (Part 1— 2017), Tree, Shrub and Other Woody Plant Management — Standard Practices, to maintain long term health. This includes maintenance of trees and vegetation required to be retained or planted under the provisions of the Edmonds Community Development Code. Pruning existing trees back to the point where they have been previously topped is considered maintenance for these trees alone and pruning will be undertaken only to the extent Addressed 3.2 23.10.040 necessary for public safety and tree health, with the goal of reversing damage from initial topping. L. Johnson Change/simplify this section to read as follows: "Removal or alteration of a significant tree is prohibited except as provided in a permit Stage 2 23.10.050 issued by the City of Edmonds." Buckshnis If the above amendment approve is not approved Add E. Tree removal on developed lots is to be limited to no more than 3 significant Stage 2 23.10.050 trees in a 24-month period beginning on the date of the issuance of the permit for tree removal. Buckshnis A. Introduction. The City's objective is to retain as many viable trees as possible on a developing site while still allowing the development proposal to move forward in a timely manner. To that end, the City requires approval of a tree retention and protection plan in conjunction with the following applications: o In order to make better decisions about tree retention, particularly during all stages of development, tree retention plans will require specific information about the existing trees before removal is allowed. Specific tree retention plan review standards provided 3.2 amendment added "tree retention and replacement plan". Staff missed adding the in this section establish tree retention priorities, incentives, and variations to development standards in order to facilitate preservation language in some other sections of the code but will do so on the next version. of viable identified trees. Meanwhile, no harm; it's easy for staff to indicate to applicants that the required plan is Addressed 3.2 23.10.060 Paine the same. Addressed 3.2 23.10.060 A. Add "and tree crown diameter;" to DBH measurement Paine Stage 1 23.10.060 A.5 Delete exemption Buckshnis B. Add "Describe and on show on maps exactly where replacement trees will be planted including location and description of Stage 1 23.10.060 alternate site and evidence of landowner approval for replacement plantings on the alternate site." Buckshnis Stage 1 23.10.060 B.2.c.iv Change to "Description of any hazardous tress including location and basis for hazardous determination." Buckshnis Stage 1 23.10.060 CA change to 50% retention of significant trees (regardless of type of development) Buckshnis D.1 Eliminate long list priorities and change to read: "Groupings of significant trees that form tree canopy and wildlife corridor must be retained to the maximum extent possible." Stage 1 23.10.060 Buckshnis B.2a,b,c Add requirement that the tree inventory, site plan, and arborist report must include trees outside the development boundary Addressed 3.2 23.10.060 and having a critical root zone that extends into the development area. Buckshnis 3.2 amendment added the critical root zone language on adjacent trees. B.2.b.ii Add and location of any neighboring properties (a) significant trees abutting subject property line and (b) shared groves Potentially covered by the 3.2 amendment regarding canopy and critical root zones of Addressed 3.2 23.10.060 (surveyed locations may be required). I. Johnson trees on adjacent property. C. Divide this section into multiple "Districts" within the city to acknowledge that tree retention requirements in the Bowl should not Stage 2 23.10.060 be the same as in the Seaview or Firdale Village neighborhoods. Buckshnis Stage 1 23.10.060 C.4 At beginning of sentence, add "In addition to the tree retention requirements noted above, every significant tree..." Buckshnis Stage 1 23.10.060 D.1 Add (f) Development Services may require site plan revisions in order to preserve Priority One trees on the site plan. Buckshnis Stage 1 23.10.060 D.2 Add (f) Development Services may require site plan revisions in order to preserve Priority One trees on the site plan. Add F. For developing properties identified in subsection A of this section that have fewer than three significant trees, tree planting shall be required to ensure that the site has trees that will be significant at maturity. An applicant subject to this subsection must submit a plan that shows existing and proposed site improvements, including topography, and identifies the location, species, and mature canopy of trees to be planted or retained that will result in the site having at least three significant trees per 8,000 square feet of area. Where possible, native trees shall comprise some or all of the trees being planted. Trees to be retained shall be subject to IThis Addressed 3.2 23.10.060 ECDC 23.10.070. Site development must comply with the planting plan as approved by the City. I. Johnson change is captured in the 3.2 change to 23.10.060.C.5 Stage 1 23.10.070 In opening paragraph, add "...and soil to be preserved in accordance with ECDC23.10.060.8 shall be protected from..." Buckshnis Q Packet Pg. 185 9.1.c Tree Code Amendments 2021 Stage Code Number Change Councilmember Explanation of Amendment Stage 2 23.10.080 Change/simplify this section to read as follows: "Every significant tree removed must be replaced with an ecologically equivalent number of same species trees (taking into account the growth and survival of replacement trees) in the parcel where removed, or in another parcel or park in the same watershed." "Significant trees removed from a watershed where residential views of Puget Sound and/or the Olympic mountains are an established real-estate marketing priority for that area of the watershed may be replaced with a different tree species that doesn't grow tall, or the same species replacement trees may be planted in a different watershed or a City Park." Buckshnis Stage 1 23.10.080 B.1. Add ",as determined by City arborist or other certified arborist." Olson Addressed 3.2 23.10.080 (or perhaps a new section for "Minimum Tree Planting Requirements") — Add provision that a minimum number of trees are required to be planted on all development parcels. The number of trees will be a function of the zoning, e.g., min 3 trees for small parcels, and min 6 trees for large parcels. Buckshnis Addressed by 23.10.060.C.5 Stage 1 23.10.80 E. Delete E. Tree Replacement Fee In -lieu (All significant trees removed should be replaced with same or similar species tree - no exception!) Buckshnis Stage 1 23.10.080 E. Change opening sentence to "After providing clear documentation to Development Services that all tree retention and/or replacement options have been considered and are infeasible, including arborist reports as necessary, the developer may apply for a fee -in -lieu exemption to the tree retention/replacement requirements. A tree replacement fee shall..." Buckshnis Stage 1 23.10.080 E. 1. Strike "$1000" and replace with "$350" (the cost to buy and plant a replacement tree per Parks staff) Olson Stage 1 23.10.080 E.1 The amount of the fee shall be $1000 350 for trees under 10.1 "and $1000 for trees over 10.1 multiplied by the number of trees necessary to satisfy the tree replacement requirements of this section and shall be deposited into the City's Tree Fund. Distelhorst Please see Columns D&E Stage 1 23.10.100 2. C. Change to 8" diameter Paine Stage 1 23.10.100 C.2.f In last line change "and required..." to "and/or required..." Olson Stage 1 23.10.100 2. D Change to $1000 per tree less than 8"diameter and the appraised value of trees 12" or more in diameter. Paine Stage 2 23.10.120 New Section - Add section for incentivizing retention of trees on developed parcels and on parcels being developed. Include storm drainage fee credit at various levels depending on the tree canopy cover on the property. Buckshnis Stage 1 3.95.040 3. Add and health, including canopy data collection and analysis; Paine Stage 1 3.95.040 A. Add (7) Public Works capital improvement infrastructure upgrade projects to enhance public rights of way with additional tree planting, improved sidewalks, etc. Buckshnis Stage 1 3.95.040 Council talked about at early meetngs on the tree code about adding something regarding purchase of forested areas to this section. r Q Packet Pg. 186 9.1.d ATTACHMENT A Draft Tree Related Regulations 23.10.000 Intent and Purpose 23.10.010 Administration Authority 23.10.020 Definitions 23.10.030 Permits 23.10.040 Exemptions 23.10.050 Tree Removal Prohibited 23.10.060 Tree Retention Associated with Development Activity 23.10.070 Tree Protection Measures During Development 23.10.080 Tree Replacement 23.10.085 Protected Trees Notice on Title 23.10.090 Bonding 23.10.100 Violation, Enforcement and Penalties 23.10.110 Liability 20.75.048 Conservation Subdivision Design Flexibility Chapter 3.95 Tree Fund 23.10.000 Intent and Purpose The purpose of this chapter is to establish a process and standards to provide for the evaluation, protection, enhancement, preservation, replacement, and proper maintenance use of significant trees This includes the following: A. Implement the goals and objectives of the City's Urban Forest Management Plan; B. Implement the goals and objectives of the City's Comprehensive Plan; C. Implement the goals and objectives of the City's Climate Action Plan; D. Preserve, through design and intention, wildlife corridors and habitat; E. To promote the public health, safety, biodiversity, environmental health and general welfare of the residents of Edmonds, provide greenhouse gas emissions mitigation and preserve the physical and aesthetic character of the city through the prevention of indiscriminate removal or destruction of trees and ground cover on improved or partially improved property; F. Preserve the maximum number of trees that are determined to be appropriate for preservation in the Edmonds urban environment and that have a reasonable chance of long-term survival; G. Promote site planning, building, and development practices that work to avoid removal or destruction of trees and vegetation, that avoid unnecessary disturbance to the City's natural vegetation, and that provide landscaping to buffer the effects of built and paved areas; H. Encourage tree retention efforts by providing design flexibility with respect to certain development requirements; v r c m E a c m E U a r Amendments to Code adopted by City Council on March 2, 2021 Page 1 of 16 Q Packet Pg. 187 9.1.d ATTACHMENT A Retain as many viable trees as possible on a developing site while still allowing the development proposal to move forward in a timely manner and replanting when trees are removed during of development. J. Promote building and site planning practices that are consistent with the city's natural topographic and vegetation features while recognizing that certain factors such as condition (e.g., disease, danger of falling, etc.), proximity to existing and proposed structures and improvements, interference with utility services, and the realization of a reasonable enjoyment of property may require the removal of certain trees and ground cover; and K. Mitigate the environmental and aesthetic consequences of tree removal in land development through on -site and off -site tree replacement to help achieve a goal of no net loss of tree canopy coverage throughout the City of Edmonds; K-.L. Promote net ecological gain, a standard for a development project, policy, plan, or activity in which the impacts on the ecological integrity caused by the development are outweighed by measures taken consistent with the new mitigation hierarchv to avoid and minimize the impacts. undertake site restoration, and compensate for any remaining impacts in an amount sufficient for the gain to PXCPP(i the IOSS_ 23.10.010 Administering Authority The development services director ("director") or a designee shall have the authority and responsibility to administer and enforce all provisions of this chapter. 23.10.020 Definitions A. Caliper — The American Association of Nurserymen standard for trunk measurement of nursery stock. Caliper of the trunk shall be the trunk diameter measured six (6) inches above the ground for up to and including 4-inch caliper size and 12 inches above the ground for larger sizes. B. Canopy — The leaves and branches of a tree from the lowest branch on the trunk to the top. C. Critical Root Zone - The area surrounding a tree at a distance from the trunk, which is equal to one (1) foot for every one (1) inch of tree DBH. D. Developable Site —The gross site area of a lot minus critical areas and buffers. E. Diameter at Breast Height (DBH) - The diameter or thickness of a tree trunk measured at 4.5 feet from the ground. DBH is also known as Diameter at Standard Height (DSH). F. Dripline - The distance from the tree trunk, that is equal to the furthest extent of the tree's crown. G. Hazard tree - A tree that is dead, dying, diseased, damaged, structurally defective OF expesed-by Feeent reelmle-val A-fad-Jaeent trees 40.ghieh Make-,; at subject to a high pFebability ef failuFe as determined by a qualified tree professional. H. Grove —A group of three (3) or more significant trees with overlapping or touching crowns. I. Improved lot — means mean a lot or parcel of land upon which a structure(s) is located, and which cannot be further subdivided pursuant to city subdivision regulations and zoning code. Amendments to Code adopted by City Council on March 2, 2021 Page 2 of 16 Packet Pg. 188 9.1.d ATTACHMENT A J. Limits of disturbance means the boundary between the area of minimum protection around a tree and the allowable site disturbance. K. Native Tree — Native trees are described in the Urban Forest Management Plan (UFMP) as being well -suited to our climate and tending to provide good habitat for local wildlife. The UFMP contains a partial list of species that are considered native trees. L. Nuisance Tree — is a tree that is causing significant physical damage to a private or public structures and/or infrastructure, including but not limited to: sidewalk, curb, road, water or sewer or stormwater utilities, driveway, parking lot, building foundation, or roof. M. Protected Tree — A tree identified for retention and protection on an approved tree retention and protection plan, replacement in relation to a permit or plan, and/or permanently protected by easement, tract, or covenant restriction. N. Pruning- means the proper removal of roots or branches of a tree according to the American National Standards Institute (ANSI) A300 pruning standards. O. Qualified professional —An individual with relevant education and training in arboriculture or urban forestry, having two (2) or more of the following credentials: 1. International Society of Arboriculture (ISA) Certified Arborist; 2. Tree Risk Assessment Qualification (TRAQ) as established by the ISA TRAQ (or equivalent); 3. American Society of Consulting Arborists (ASCA) registered Consulting Arborist; 4. Society of American Foresters (SAF) Certified Forester for Forest Management Plans; For tree retention associated with a development permit, a qualified professional must have, in addition to the above credentials, a minimum of three (3) years' experience working directly with the protection of trees during construction and have experience with the likelihood of tree survival after construction. A qualified professional must also be able to prescribe appropriate measures for the preservation of trees during land development. Significant Tree — A tree that is at least six (6) inches in diameter at breast height (DBH) as measured at 4.5 feet from the ground. For trees with multiple leaders at four and one-half (4.5) feet height, theDBH shall be the combined cumulative total of branches greater than six (6) inches diameter at four and one-half (4.5) feet above the average grade. If a tree has been removed and only the stump remains that is below four and one-half (4.5) feet tall, the size of the tree shall be the diameter of the top of the stump. Q. Specimen Tree — A tree of exceptional size or form for its species or rarity as determined by the city's qualified tree professional... R. Tree - means a self-supporting woody plant characterized by one main trunk or, for certain species, multiple trunks, that is recognized as a tree in the nursery and arboricultural industries. S. Tree Fund — refers to the fund created by Chapter 3.95 ECC. T. Tree removal — means the direct or indirect removal of a tree(s) or vegetation through actions including, but not limited to: clearing, cutting, girdling, topping, or causing irreversible damage to roots or stems; destroying the structural integrity of trees through improper pruning, unless pruning back to the point where the tree has been previously topped; poisoning; filling, excavating, grading, or trenching within the dripline that results in the loss of more than 20 percent of the tree's root Amendments to Code adopted by City Council on March 2, 2021 Page 3 of 16 Packet Pg. 189 9.1.d ATTACHMENT A system; or the removal through any of these processes of greater than 50 percent of the live crown of the tree. U. Tree topping - The significant cutting back of the leader stem or major branches, resulting in severely altering the growth potential of a tree. This definition does not apply when the sole purpose is to create a snag or snags for wildlife habitat. V. Viable tree - A significant tree that a qualified professional has determined to be in good health, with a low risk of failure due to structural defects, is windfirm if isolated or remains as part of a grove, and is a species that is suitable for its location. 23.10.030 Permits A. Applicability: No person shall remove, excessively prune, or top any significant tree except as provided by this chapter. B. Tree removal not specifically exempted in section 23.10.040 will be processed as a Type I permit. C. Procedural exemption. Tree removal associated with building permit, subdivision, or other land use approval will be reviewed with the associated project and will not require a separate tree removal permit. All clearing shall be consistent with and apply the standards established by this chapter. 23.10.040 Exemptions The following activities are exempt from the provisions of this chapter and do not require a permit: A. Removal of trees on an improved single-family lot, except for: That portion of the property containing a critical area or its associated buffer. Critical area in this context does not include erosion hazards with slopes less than 25 percent. B. Removal of non -significant trees that are not protected by any other means. C. Removal of trees by the public works department, parks department, fire department and or franchised utilities for one of the following purposes: Installation and maintenance of public utilities or motorized or non -motorized streets or paths 2. In response to situations involving danger to life or property, substantial fire hazards, or interruption of services provided by a utility. Franchised utilities shall provide notification to the City prior to tree maintenance or removal. A separate right-of-way permit may be required. D. Removal and maintenance of trees within City of Edmonds' parks at the direction of the Parks Department. Routine landscaping and maintenance of vegetation, such as pruning and planting, removal of invasive/exotic species, management of brush and seedling trees. Pruning should comply with ANSI A300 (Part 1— 2017), Tree, Shrub and Other Woody Plant Management — Standard Practices, to maintain long term health. This includes maintenance of trees and vegetation required to be retained or planted under the provisions of the Edmonds Community Development Code. Pruning existing trees back to the point where they have been previously topped is considered maintenance Amendments to Code adopted by City Council on March 2, 2021 Page 4 of 16 Packet Pg. 190 9.1.d ATTACHMENT A for these trees alone provided pruning will be undertaken only to the extent necessary for public safety or tree health. Trees that do not meet the exemptions in subsections A through E of this section may be removed with supporting documentation: a. Nuisance tree with documentation of the damage and any tree work that has been attempted to rectify the nuisance, and/or a statement from the applicant's qualified tree professional explaining why no arboricultural practices can safely rectify the nuisance. b. Hazard tree located outside a critical area with a tree risk assessment prepared by the applicants qualified professional documenting how the tree meets the definition of a hazard tree. c. Hazard tree removal in a critical area or critical area buffers consistent with the requirements of ECDC 23.40.220.C.8. 23.10.050 Tree Removal Prohibited A. Protected Trees: Removal of protected trees is prohibited, except as provided for in ECDC 23.10.040.E Hazard and Nuisance Trees, or through an approved modification of a Landscape Plan. B. Vacant Lots: Removal of trees from a vacant lot prior to a project development is prohibited except as provided for in ECDC 23.10.040.F, hazard and nuisance trees. C. Demolition of Structures: Tree removal shall be prohibited as part of a permitted demolition except as required to reasonably conduct demolition activities subject to approval of the director. Tree replacement may be required for removed trees. D. In critical areas, critical area buffers, and in all native growth protection easements, tree removal is prohibited except as allowed per Chapters 23.40 — 23.90 ECDC. 23.10.060 Tree Retention Associated with Development Activity A. Introduction. The City's objective is to retain as many viable trees as possible on a developing site while still allowing the development proposal to move forward in a timely manner. To that end, the City requires approval of a tree retention and protection plan in conjunction with the following applications: 1. Short subdivision 2. Subdivision 3. New multi -family development 4. New single-family development on a vacant lot or a demolition and replacement of a single- family house, and 5. Any tree removal on developed sites not exempted by ECDC 23.10.040. In order to make better decisions about tree retention, particularly during all stages of development, tree retention and protection plans will require specific information about the existing trees before removal is allowed. Specific tree retention and protection plan review Amendments to Code adopted by City Council on March 2, 2021 Page 5 of 16 Packet Pg. 191 9.1.d ATTACHMENT A standards provided in this section establish tree retention priorities, incentives, and variations to development standards in order to facilitate preservation of viable trees. B. Tree Retention and Protection Plan 1. An applicant for a development identified in subsection A must submit a tree retention and protection plan that complies with this section. A qualified professional may be required to prepare certain components of a tree retention and protection plan at the applicant's expense. 2. Tree Retention and Protection Plan Components. The tree retention and protection plan shall contain the following information, unless waived by the director: a. A tree inventory containing the following: i. A number system of all existing significant trees on the subject property (with corresponding tags on trees); ii. Size (DBH) and estimated tree crown diameter; iii. Proposed tree status (trees to be removed or retained); iv. Brief general health or condition rating of trees (i.e.: poor, fair, good, excellent, etc.) V. Tree type or species. b. A site plan depicting the following: i. Location of all proposed improvements, including building footprint, access, utilities, applicable setbacks, buffers, and required landscaped areas clearly identified. If a short subdivision or subdivision is being proposed and the location of all proposed improvements has not yet been established, a phased tree retention and protection plan review is required as described in subsection (3)(a) of this section; ii. Accurate location of significant trees on the subject property and adjacent properties where the canopy and/or critical root zone of adjacent significant trees extend onto the subject property (surveyed locations may be required). iii. Trees labeled corresponding to the tree inventory numbering system; iv. Location of tree protection measures; V. Indicate limits of disturbance drawn to scale around all trees potentially impacted by site disturbances resulting from grading, demolition, or construction activities; vi. Proposed tree status (trees to be removed or retained) noted by an `X' or by ghosting out; vii. Proposed locations of any required replacement trees as outlined in ECDC 23.10.080 and trees required to be planted in accordance with ECDC 23.10.060.C.5. c. An arborist report containing the following: i. A complete description of each tree's health, condition, and viability; ii. A description of the method(s) used to determine the limits of disturbance (i.e., critical root zone, root plate diameter, or a case -by -case basis description for individual trees); Amendments to Code adopted by City Council on March 2, 2021 Page 6 of 16 Packet Pg. 192 9.1.d ATTACHMENT A iii. Any special instructions specifically outlining any work proposed within the limits of the disturbance protection area (i.e., hand -digging, tunneling, root pruning, any grade changes, clearing, monitoring, and aftercare); iv. For trees not viable for retention, a description of the reason(s) for removal based on poor health, high risk of failure due to structure, defects, unavoidable isolation (windfirmness), or unsuitability of species, etc., and for which no reasonable alternative action is possible must be given (pruning, cabling, etc.); V. Description of the impact of necessary tree removal to the remaining trees, including those in a grove; 3. Additional Tree Retention and Protection Plan Standards for Short Subdivisions and Subdivisions a. Phased Review i. If during the short subdivision or subdivision review process the location of all proposed improvements, including the building footprint, utilities, and access, have not yet been established, the applicant may submit a Tree Retention and Protection Plan that addresses the current phase of development and limits removal to the impacted areas. A new Tree Retention and Protection Plan shall be required at each subsequent phase of the project as more information about the location of the proposed improvements is known subject to all of the requirements in this section. C. Tree Retention Requirements 1. General Tree Retention Requirements: Significant trees on lots proposed for development or redevelopment shall be retained as follows: ECDC 23.10.060.0 Tree Retention Requirements for Proposed Development Development Retention Required New single-family, short subdivision, or 30% of all significant trees in the developable subdivision site Multi -family development, unit lot short 25% of all significant trees in the developable subdivision, or unit lot subdivision site Trees that are located within Native Growth Protection Areas, critical areas and their associated buffers, or that have otherwise been designated for protection shall not be removed except as provide for ECDC 23.10.040.E hazard and nuisance trees and ECDC 23.40.220.C.8 critical area hazard tree. 3. The director may require the retention of additional trees to meet the stated purpose and intent of this chapter, as required by the critical area regulations (Chapters 23.40 — 23.90 ECDC), or the Shoreline Master Program (Title 24 ECDC) or as site -specific conditions demand using SEPA substantive authority. 4. Every significant tree that is removed under this chapter must be replaced consistent with the requirements of ECDC 23.10.080. Amendments to Code adopted by City Council on March 2, 2021 Page 7 of 16 Packet Pg. 193 9.1.d ATTACHMENT A 5. For developing properties identified in ECDC 23.10.060.A that have fewer than three significant trees, trees shall be retained and/or planted that will result in the site having at least three trees, which will be significant at maturity, per 8,000 square feet of lot area. D. Priority of Tree Retention Requirements: Significant trees to be retained should be retained in the following order of priority: 1. Priority One: a. Specimen trees; b. Significant trees which form a continuous canopy; c. Significant trees on slope greater than 15 percent; d. Significant trees adjacent to critical areas and their associated buffers; and e. Significant trees over sixty (60) feet in height or greater than eighteen (18) inches DBH. 2. Priority Two: a. Healthy tree groupings whose associated undergrowth can be preserved; b. Trees within the required yard setbacks or around the perimeter; Trees that have a screening function or provide relief from glare, blight, or commercial development; d. Other significant native evergreen or deciduous trees; and e. Other significant nonnative trees. 3. Priority Three: Alders and cottonwoods shall be retained when all other trees have been evaluated for retention and are not able to be retained except where adjacent to open space, wetlands or creek buffers. E. In considering trees for retention, applicants and the City shall avoid, to the extent known, the selection of trees that may become hazardous because of wind gusts, including trees adjacent to utility corridors where falling trees may cause power outages or other damage. Remaining trees may be susceptible to blowdowns because of loss of a buffer from other trees, grade changes affecting the tree health and stability, and/or the presence of buildings in close proximity. 23.10.070 Tree Protection Measures During Development Prior to development activity or initiating tree removal on the site, vegetated areas, individual trees and soil to be preserved shall be protected from potentially damaging activities pursuant to the following standards: A. Preconstruction Meeting Required. Prior to the commencement of any permitted clearing and grading activity, a preconstruction meeting shall be held on site with the permittee and appropriate City staff. The project site shall be marked in the field as follows 1. The extent of clearing and grading to occur; 2. Delineation and protection of any critical areas and critical area buffers with clearing limit fencing; Amendments to Code adopted by City Council on March 2, 2021 Page 8 of 16 Packet Pg. 194 9.1.d ATTACHMENT A 3. Flagging of trees to be removed and tags on trees to be retained; and 4. Property lines B. Placing Materials near Trees. No person may conduct any activity within the protected area of any tree designated to remain, including, but not limited to, operating or parking equipment, placing solvents, storing building material or stockpiling any materials, or dumping concrete washout or other chemicals. During construction, no person shall attach any object to any tree designated for protection. C. Protective Barrier. Before development, land clearing, grading, filling or any land alteration, the applicant shall: 1. Erect and maintain readily visible temporary protective tree fencing along the limits of disturbance which completely surrounds the protected area of all retained trees, groups of trees, vegetation and native soil. Tree protective fencing shall be a minimum height of three feet, visible and of durable construction; orange polyethylene laminar fencing is acceptable. 2. Install highly visible signs spaced no further than 15 feet apart along the entirety of the protective tree fencing. Said sign must be approved by the director and shall state at a minimum "Tree and Soil Protection Area, Entrance Prohibited" and provide the City phone number for code enforcement to report violations. 3. Prohibit excavation or compaction of soil or other potentially damaging activities within the barriers; provided, that the director may allow such activities approved by a qualified professional and under the supervision of a qualified professional retained and paid for by the applicant. 4. Maintain the protective barriers in place for the duration of the project until the director authorizes their removal. 5. Ensure that any approved landscaping done in the protected zone subsequent to the removal of the barriers shall be accomplished with machinery from outside the protected zone or by hand. 6. In addition to the above, the director may require the following: If equipment is authorized to operate within the protected zone, the soil and critical root zone of a tree must be covered with mulch to a depth of at least six (6) inches or with plywood, steel plates or similar material in order to protect roots and soil from damage caused by heavy equipment. b. Minimize root damage by hand -excavating a 2-foot-deep trench, at edge of critical root zone, to cleanly sever the roots of trees to be retained. Never rip or shred roots with heavy equipment. Corrective pruning performed on protected trees in order to avoid damage from machinery or building activity. d. Maintenance of trees throughout construction period by watering and fertilizing. D. Grade. The grade shall not be elevated or reduced within the critical root zone of trees to be preserved without the director's authorization based on recommendations from a qualified professional. The director may allow coverage of up to one-half (1/2) of the area of the tree's critical root Amendments to Code adopted by City Council on March 2, 2021 Page 9 of 16 Packet Pg. 195 9.1.d ATTACHMENT A zone with light soils (no clay) to the minimum depth necessary to carry out grading or landscaping plans, if it will not imperil the survival of the tree. Aeration devices may be required to ensure the tree's survival. 2. If the grade adjacent to a preserved tree is raised such that it could slough or erode into the tree's critical root zone, it shall be permanently stabilized to prevent soil erosion and suffocation of the roots. 3. The applicant shall not install an impervious surface within the critical root zone of any tree to be retained without the authorization of the director. The director may require specific construction methods and/or use of aeration devices to ensure the tree's survival and to minimize the potential for root -induced damage to the impervious surface. 4. To the greatest extent practical, utility trenches shall be located outside of the critical root zone of trees to be retained. The director may require that utilities be tunneled under the roots of trees to be retained if the director determines that trenching would significantly reduce the chances of the tree's survival. 5. Trees and other vegetation to be retained shall be protected from erosion and sedimentation Clearing operations shall be conducted so as to expose the smallest practical area of soil to erosion for the least possible time. To control erosion, it is encouraged that shrubs, ground cover and stumps be maintained on the individual lots, where feasible. 6. The director may approve the use of alternative tree protection techniques if those techniques provide an equal or greater degree of protection than the techniques listed in this subsection. E. Directional Felling. Directional felling of trees shall be used to avoid damage to trees designated for retention. Additional Requirements. The director may require additional tree protection measures that are consistent with accepted urban forestry industry practices. 23.10.080 Tree Replacement A. Replacement required. Tree replacement is required for tree cutting permits required by this chapter and/or for tree removal associated with the development types identified in ECDC 23.10.060.A. Each significant tree to be removed shall be replaced as follows: 1. For each significant tree between 6 inches and 10 inches DBH removed, one (1) replacement tree is required. For each significant tree between 10.1 inches and 14 inches in DBH removed, two (2) replacement trees are required. For each significant tree greater than 14 inches and less the 24 inches in DBH removed, three (3) replacement trees are required. B. No tree replacement is required in the following cases: 1. The tree is hazardous, dead, diseased, injured, or in a declining condition with no reasonable assurance of regaining vigor. Amendments to Code adopted by City Council on March 2, 2021 Page 10 of 16 Packet Pg. 196 9.1.d ATTACHMENT A 2. The tree is proposed to be relocated to another suitable planting site, provided that relocation complies with the standards in this section. C. Prior to any tree removal, the applicant shall demonstrate through a tree protection and replacement plan, critical area mitigation plan, or other plans acceptable to the director that tree replacement will meet the minimum standards of this section. D. Replacement Specifications. 1. Minimum sizes for replacement trees shall be: a. one -and -one -half -inch caliper for deciduous trees; b. Six feet in height for evergreen trees. 2. The director may consider smaller -sized replacement trees if the applicant can demonstrate that smaller trees are more suited to the species, the site conditions, and the purposes of this section, and that such trees will be planted in sufficient quantities to meet the intent of this section. 3. Replacement trees shall be primarily native species. E. Tree Replacement Fee -in -lieu. After providing clear documentation to Development Services that all tree retention and/or replacement options have been considered and are infeasible, including arborist reports as necessary, the developer may apply for a fee -in -lieu exemption to the tree retention/replacement requirements. A fee -in -lieu of tree replacement may be allowed, subject to approval by the director after consideration of all other options. A tree replacement fee shall be required for each replacement tree required but not planted on the application site or an off -site location. 1. The amount of the fee shall be $1000 multiplied by the number of trees necessary to satisfy the tree replacement requirements of this section and shall be deposited into the City's Tree Fund. 2. The fee shall be paid to the City prior to the issuance of a tree removal permit or associated development permit. 2-3. For each significant tree greater than 24" in DBH removed, a fee based on an appraisal of the tree value by the city tree protection professional using trunk formula method in the current edition of the Guide for Plant Appraisal shall be required. 23.10.085 Protected Trees Notice on Title The owner of any property that included a tree(s) identified for retention and protection on an approved tree retention and protection plan, replacement in relation to a permit or plan, and/or permanently protected by easement, tract, or covenant restriction shall, as a condition of permit issuance, record a notice on title of the existence of such protected trees against the property with the Snohomish County auditor's office. The notice shall be approved by the director and the city attorney for compliance with this provision. 23.10.090 Bonding Amendments to Code adopted by City Council on March 2, 2021 Page 11 of 16 Packet Pg. 197 9.1.d ATTACHMENT A A. The director may require a performance bond for tree replacement and site restoration to ensure the installation of replacement trees, and/or compliance with other landscaping requirements as identified on the approved site plans. B. The bond shall be in the amount of 120 percent of the estimated cost of implementation of the tree replacement and/or site restoration including trees, irrigation and labor. C. A two-year maintenance bond shall be required after the installation of required site improvements and prior to the issuance of a certificate of occupancy or finalization of permit and following required landscape installation or tree replacement. The maintenance bond shall be in place to ensure adequate maintenance and protection of retained trees and site improvements. The maintenance bond shall be for an amount of 15% of the performance bond or estimate in subsection B. D. The director shall exempt individual single-family lots from a maintenance bond, except where a clearing violation has occurred or tree replacement is located within critical areas or critical area buffers. 23.10.100 Violation, Enforcement and Penalties A. Noncompliance with any section of this chapter constitutes a violation of this Code. A violation of any of the provisions of this chapter shall constitute a misdemeanor and shall be punishable as provided in Chapter 5.50 ECC. C. Penalties: 1. Aiding or Abetting: Any person who, through an act of commission or omission, procures, aids or abets in the violation shall be considered to have committed a violation for the purposes of the penalty. All persons who have been found to commit a violation under this chapter shall be responsible for an equal share of any penalties imposed under subsection C.2. Civil Penalties: Any person violating any provisions of this chapter shall have committed a civil infraction and may be subject to civil penalties in addition to any criminal penalties. Pursuant to Chapter 64.12 RCW, the City may be entitled to triple the amount of civil damages claimed or assessed. The extent of the penalty shall be determined according to one or more of the following: An amount reasonably determined by the Director to be equivalent to the costs estimated by the City to investigate and administer the infraction; The economic benefit that the violator derives from the violation (as measured by the greater of the resulting increase in market value of the property or the value received by the violator or savings of construction costs realized by the violator performing any act in violation of this chapter); c. Removal of existing 12" diameter or larger trees in violation of this chapter will require an appraisal of the tree value by the city tree protection professional using trunk formula method in the current edition of the Guide for Plant Appraisal. The cost of the appraisal shall be paid by the person(s) who removed existing trees in violation of this chapter. Amendments to Code adopted by City Council on March 2, 2021 Page 12 of 16 Packet Pg. 198 9.1.d ATTACHMENT A d. Penalty for illegal removal of trees shall be $1,500 per tree less than 12" Diameter and the appraised value of trees 12" or more in diameter. Penalties shall be paid into the city Tree Fund. If diameter of removed tree is unknown, determination of the diameter size shall be made by the City Arborist by comparing size of stump and species to similar trees in similar growing conditions. The cost of replacing and replanting the trees and restoring the disturbed area according to a specific plan approved by the City. Violators of this chapter or of a permit issued thereunder shall be responsible for restoring unlawfully damaged areas in conformance with a plan, approved by the Director, that provides for repair of any environmental and property damage, and restoration of the site; and which results in a site condition that, to the greatest extent practical, is equivalent to the site condition that would have existed in the absence of the violation(s). If illegal tree topping has occurred, the property owner shall be required to have a certified arborist develop and implement a five (5) year pruning schedule in addition to monetary fines and required tree replacement. Civil penalties under this section shall be imposed by a notice in writing, either by certified mail with return receipt requested or by personal service, to the person incurring the same from the City. The notice shall describe the violation, approximate the date(s) of violation, and shall order the acts constituting the violation to cease and desist, or, in appropriate cases, require necessary corrective action within a specific time. 4. Any fiscal penalty recovered under this section shall be deposited in the City's tree fund as established in Chapter 3.95 ECC. 23.10.110 Liability A. Liability for any adverse impacts, damages or injury resulting from work performed in accordance with any permit issued by the city under ECDC 23.10.030 shall be the sole responsibility of the permit applicant and/or owner of the property or site for which the permit was issued, and shall not be the responsibility of the city of Edmonds. Issuance by the city of any permit under this chapter shall not be construed as an assumption of any risk or liability by the city of Edmonds, nor as a warranty or guarantee that the work authorized by the permit will have no adverse impact or will cause no damages or injury to any person or property. B. Issuance by the city of a permit under ECDC 23.20.030 and/or compliance by the applicant and/or property owner with any permit conditions therein shall not relieve an applicant and/or property owner from any responsibility otherwise imposed by law for any adverse impacts, injury or damage to persons or property resulting from the work authorized by any permit issued under this chapter. C. Nothing contained in this chapter shall be deemed to relieve any property owner within the city limits from the duties imposed under Chapter 9.25 ECC to keep any tree or vegetation upon his property or under his control in such condition as to prevent it from constituting a hazard or a nuisance. D. The amount of any security required as part of any land development permit with which tree removal is associated shall not serve as a gauge or limit to the compensation that may be owed by a Amendments to Code adopted by City Council on March 2, 2021 Page 13 of 16 Packet Pg. 199 9.1.d ATTACHMENT A property owner as a result of injury or damages to persons or property resulting from any tree removal authorized under this chapter. Amendments to Code adopted by City Council on March 2, 2021 Page 14 of 16 Packet Pg. 200 9.1.d ATTACHMENT B 20.75.048 Conservation Subdivision Design A. Purpose. The purpose of this section is to promote retention of significant trees or specimen trees and to protect natural resources through some amount of flexibility in lot layouts of subdivisions in order to preserve trees and provide for low impact development. The director and the applicant shall work in good faith to find reasonable solutions. Applicability. Administrative design flexibility in residential zones is limited to the following development standards: 1. Setbacks. Street, side and rear setbacks may be reduced in all residential zones provided that a. No street setback shall be less than fifteen (15) feet; b. No rear setback shall be less the ten (10) feet; c. No required side setback shall be less than five (5) feet; and d. Street and Rear setbacks in the RSW-12 zone shall not be reduced. Lot size and width. Lots within a subdivision may be clustered in a way that allows dwelling units to be shifted to the most suitable locations potentially reducing individual lot sizes and widths, provided that the overall density of the project complies with the density requirements of the zoning district in which it is located. Coverage. Structural coverage may be increased on individual lots provided that, in total, coverage of the area within the subdivision does not exceed the lot coverage allow required for the zoning district in which it is located. 4. Access. Variations in parking lot design and/or access driveway requirements may be granted when the public works, fire and planning officials determine the variations to be consistent with the intent of city codes and standards. C. Properties which include trees that are identified for retention and protection is association with design flexibility approved under this section must record a notice on title consistent with ECDC 23.10.085. Amendments to Code adopted by City Council on March 2, 2021 Page 15 of 16 Packet Pg. 201 9.1.d ATTACHMENT C 3.95 Tree Fund -6; c 3.95.010 Tree Fund Established ° r R There is hereby created and established a fund known as the "Tree Fund." a, a� m a� 3.95.020 Funding Sources 3 Monies for the Tree Fund shall come from the following sources: z 0 A. All revenue, mitigation fees, civil fines, and penalties received by the city under Chapter 23.10 ECDC. N B. All civil penalties received under Chapter 23.40 ECDC. C. Donations and grants for tree purposes; and a� D. Other monies allocated by the City Council E a 3.95.040 Funding Purposes A. Monies in the Tree Fund may be used for the following purposes, as reviewed and approved by the city: 1. Providing tree vouchers to individuals purchasing and planting trees in the City of Edmonds; 2. Paying for services provided by a qualified tree professional; 3. Paying for services that support the urban forest management and health; 4. Acquiring, maintaining, and preserving wooded areas within the city; 5. Purchasing supplies and materials for the city's observance of Arbor Day or other educational purchases; 6. Other purposes relating to trees as determined by the city. B. Monies from the Tree Fund must not be used to purchase trees required for replacement under the conditions Chapter 23.10 ECDC, nor used to purchase trees required for replacement under the conditions of a violation. Further, they cannot be used in any manner that will profit the grantee. C. Monies deposited into the tree fund for a fee -in -lieu of tree replacements as provided for in ECDC 23.10.080.E must be used to purchase trees for planting. v r c m E 0 .r Q c m E t U 0 r Amendments to Code adopted by City Council on March 2, 2021 Page 16 of 16 Q Packet Pg. 202 10.1 City Council Agenda Item Meeting Date: 03/23/2021 Update on Trends and Data from Alliance for Housing Affordability Staff Lead: Shane Hope Department: Citizens Housing Commission Preparer: Debbie Rothfus Background/History The Alliance for Housing Affordability (AHA) is a countywide organization that started in 2013 under an interlocal agreement among many Snohomish County jurisdictions, including the City of Edmonds. It is based on work originally begun by Snohomish County Tomorrow. AHA focuses on providing housing - related technical information and assistance to jurisdictions. For example, in cities' last major Comprehensive Plan update, AHA staff provided profiles for each jurisdiction with data about local housing issues/data needing to be addressed by state law. AHA is managed by a joint board, consisting of one elected official representative from every member jurisdiction. For Edmonds, the current elected official is Council member Luke Distelhorst. The board meets quarterly. Staff Recommendation Consider the information Narrative At the City Council's March 23 meeting, the AHA Program Manager (Chris Collier) will present data on countywide housing needs, with some information specific to Edmonds. The AHA presentation slides, along with a one -page explanation of data sources, are attached. Attachments: Housing_lnfo_AHA Data.Source.Memo Packet Pg. 203 10.1.a Edmonds Regional Housing Chris Collier AHA Program Manager City of Edmonds 3/23/2021 Packet Pg. 204 10.1.a Background • AHA comprised of local jurisdiction in Snohomish County • AHA's role to provide data & analytics, technical expertise &outreach • Assist cities in understanding housing affordability shortage Please reach out & ask questions, learn more, help me help you! Packet Pg. 205 In One Slide: Regional Context 2003, 6263 Total surplus ' housing units, 2000-2003 2003, 935 More Units Built than New Households 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Housing Stock 0 Annual Total zi E O 4 r c .N O x 2012 2013 2014 2015 2016 2017 2018 2019 2 0 a Packet Pg. 206 In One Slide: Regional Context 10.1.a 2020 5525.001 c 2020, $1,550 0 x L 2020, $121,90! c a 2019, $92,781 a E 0 L N C N L 0 Q a x a 0 4- c c .N 0 x 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2 0 Housing Stock E A Annual Total a Median Sale Price Median Income Required Income Avg. Rent ° 30- ear term, 10% down mt., 26% DTI, real property tax fi ures Packet Pg. 207 Income requirement based on sale price, assumed 3.5/° interest, y p p p y g Occupation: 25t" Pct — 501" Pct 10.1.a f h $107k +# +- LakeStet'ens r $97k i x +, -~ $111 k�f - Everett ' $78k �4 $127k a. ! Snohomish � $172k - r $101k _ , j ;+'. .'R l Mukilteo $12 2 k Administrative Law Judge: $110k — $132k Physicist: $104k - $130k Emergency Mgmt. Director: $95k - 115k Audiologists: $77k — $92k ...and so on. 1.5M occupations pay <$85k/year median in the Puget Sound region. .r IA/hn 6u IA/hara? $132k L � $172k $82k- L}nrmood $114 k L,Inlonds CJ+ $122k $137k + } MoantFake way .j •4 Terrace - + $176k $137k SFR x $750k $560k $519k $751k $729k $458k $445k � BolffekE I TH/Cndo L�4 $439k $290k $597k* $545k $459k $280k $396k 3 0 _ 0 C a 0 4 0 N H C 0 CL a C $5001 0 a� E $3601 a I Packet Pa. 208 L— Income requirement based on sale price, assumed 3.5% interest, 30-year term, 10% down pmt., 26% DTI, real property tax figures Pogo Soond LakeStevens� --- �- $1,502 i Mukiltao ! �i. jo ! �t $1,358 lrj $1,451 4y , Ly n nw cod .. `ry $1,484 4 r Terrace + r JI S5 L $1,313 �f r� Everett !ip $1,504 Mill CFeek j �e' I � Bolhekl I �k 10.1.a .y 3 0 w C a 0 0 N .� (Annual Income / 12) *03 = Monthly Affordable Rent ...and so on. H 0 In the Puget Sound region... -a 1991-520 (85.8%) of Office & Admin Support roles cannot affordably pay $1450/mo rent. a _ 451600 (46.7%) of Educational Instruction occupations cannot affordably pay $1450/mo for rei oI 531130 (54.3%) of Educational Instruction occupations cannot affordably pay $1680/mo for rei =� WhO-MEMO 0 r mp I Occupation: 25t" Pct — 50t" Pct Chemist: $58k — $79k $1,458 - $1,963 Plumber: $56k — $79k $1,401 - $1,976 Graphic Designer: $57k — $72k $1,444 - $1,790 Marriage & Family Therapist: $43k — $51k $1,077 - $1,276 1B Rent $1,358 $1,451 $1,484 $1,504 $1,502 $1,313 $1,436 a 2B Rent $1,646 $1,752 $1,722 N/D $1,723 $1,497 $1 Packet Pg. 209 Let's Combine Incomes Cohabitation has become more common among 5- to .3 year -olds. Living Arrangements of young Adults Ages 25 to 34 100 Percent 81.5 80 60 40 Living Wth spouse 40.3 0 14.8 Living with partner 0.2 0 1968'70 `75 `80 185 190 195 2000 r `lo 115 '18 Source: U.S. Census Bureau. Current Population Survey. Annual Social and Economic Supplements, 1968 to 2018. 10.1.a Packet Pg. 210 Let's Combine Incomes Police/Sheriff Firefighter Architect Accountant Curator Middle School Teacher $87,220 $85,850 $78,480 $77,080 $66,390 $70,360 Carpenter $63,460 Marriage Therapist $51,060 IncomeReq. for Loan Arlington $99,915 Edmonds $158,711 Eve rett $104,172 Granite Falls $901177 Travel Agent EMT/Paramedic Security Guard Receptionist Floral Designer Waiter/Waitress Cashier .y 3 O • •• _ L O Sheet Metal Worker $64,970 CU Industrial Machinery I Mechanic $64,510 4 r Heavy Equipment Mechanic $64,680 Inspector/Tester/Weigher $61,630 L Machinist $54,040 O a r Welder $55,680 Q Automotive Mechanic $50,330 a O Barista $28,280 General Maint./Repair $45,970 PEW Income Req. for Loan income Req. for Loa: O as $54,490 $42,770 $32,720 $36,300 $34,090 $33,320 $29,840 Lake Stevens $104, 743 Lynnwood $121,256 Marysville $100,227 Mill Creek $168,206 2 MLT $124,140 Mukilteo $162,314 a Snohomish $120,602 Stanwood $102,369 1Packet Pg. 211 Getting Built.? Edmonds SF MF1-49 MF50+ 2006 51 111 0 2007 26 65 0 2008 2 67 69 2009 -1 7 0 2010 13 25 0 2011 8 35 60 2012 17 0 0 2013 14 0 0 2014 27 58 0 2015 40 4 0 2016 32 32 128 2017 42 41 91 2018 49 11 0 Count F 320 456 348 %of totall 28.5% 40.6% 31.0% Uninc. Snohomish County SF MF1-49 MF50+ 3,136 252 0 2,326 391 88 1,194 357 0 1,076 112 0 1,059 247 0 1,167 325 88 1,300 700 480 1,239 655 691 1,338 472 51 1,521 516 70 1,485 675 0 1,499 682 0 972 1387 0 19,312 6,771 1,468 70.1% 24.6% 5.3% Regional Totals SF MF1-49 MF50+ 13824 5075 3728 10,940 5,639 8,010 5,586 3,225 7,871 4,528 1,159 2,104 5,680 1,933 2,926 5,465 2,043 4,913 7,031 2,666 9,126 7,619 3,287 8,924 6,866 4,912 8,896 7,241 4,962 13,468 7,864 5,916 10,221 7,928 6,505 10,643 6,840 6,666 12,982 97,412 53,988 103,812 38.2% 21.2% 40.7% a Packet Pg. 212 What Doc • Protection from change only ensures unaffordability for our children • Seniors struggle to downsize • Homeowners &renters are both overleveraged &vulnerable 1 SnoCo 1,970 2,845 Edmonds 49 103 3,091 1,588 746 487 456 39 7 25 42 11587 91 60 29 15 20 1 0 4 2 79 7 O 2 L O 4) ci C E O L 4 0 N C O L C O 2 M Q Q a� O 4- .N O C d E M V r a Packet Pg. 213 10.1.a Alternative(s)? • Create homeownership options for incomes >$90k — requires $0 subsidy • Create market rate housing options for $50k/y incomes • Create? You mean the city builds housing? • Let's say allow, instead of create. • ALLOW. Current zoning must explicitly allow, otherwise it isn't. • Supply takes a while, meanwhile... other tools available. Packet Pg. 214 'Change Str.. 1 s the only constant Heraclitus Thank You Chris Collier AHA Program Manager 10.1.b MEMORANDUM TO: Edmonds City Council FROM: Chris Collier, AHA Program Manager DATE: 3/23/21 SUBJECT: 3/23/21 Data Background Dear Councilmembers, This memo is submitted to provide a brief background to data sources used in the presentation on 3/23/21 to the Edmonds City Council. The goal of these data sources is to provide a common, apples to apples comparison for municipalities and the region in understanding the regional issue of housing (un)affordability. It is understood that using a regional lens will in fact not accurately describe any city. What this does show is the fundamental truth that any further analysis will only reveal more clearly: income progression is being rapidly outpaced by cost increases in housing. While this trend, again, does not accurately describe any one city, it does explain the regional context that all Snohomish County cities exist in. As no city exists outside of the regional context, and all cities' futures are indelibly tied to regional success or failure, information in this format is a critical piece of understanding the puzzle we all face on this issue. The data sources described below are ordered by source, with notes on slides where they are used. Puget Sound Regional Council: • Municipal permit survey (2000-2018), an annual survey by PSRC of municipal units created by structure density (Slide 3, Slide 8). Office of Financial Management: • April 1 population intercensal population count, change divided by avg. household size. (Slide 3) • April 1 housing stock count, intercensal estimate, 2019-2020 (Slide 3). (Used to fill out data not yet generated by PSRC's permit survey data) St. Louis FED: Snohomish County Median HH Income, adjusted for inflation. (Slide 4) Dupre & Scott: Avg. monthly rental price, all unit types (Studio — 31311), all Snohomish County, adjusted for inflation, 2000-2017 (D&S closed December, 2017). (Slide 4) Commercial Analytics: Avg. monthly rent price, all unit types (Studio — 31311), all Snohomish County, adjusted for inflation, 2018-2020 (billed as a replacement for D&S). (Slide 4, Slide 6) Snohomish County Assessor's Office: All Property Sales • Slide 4: o Property Code: 111-115 (Single Family Detached, 1 (111) to 5 (115) structures). o Sale Qual Code: Q (Qualified Sale) o Exclusions: Address listed as "Unknown" or left blank • Slide 7: o Property Code: 111-115, 116, 141-143 (SFR, Townhome (116), Condo units (141-143) Packet Pg. 216 10.1.b o Sale Qual Code: Q o Exclusions: Address listed as "Unknown" or blank o Run for every AHA Jurisdiction ■ City filtration done by address keyword search (e.g., "Edmonds, WA") + filtering out parcels sold when in a "SNC" (Snohomish County) coded zone. • Slide 9: o Property Code: 111-115, 116, 141-143 o Sale Qual Code: V (Forced Sale) o Exclusions: Addresses listed as "Unknown" or left blank o Edmonds figures arrived by filtration of address ("Edmonds, WA), + filtering out parcels sold under "SNC" zone. Alliance for Housing Affordability: • Slide 4, Slide 7: Required Income o Using aggregated real sale price from filtered County Assessor's Office (see above) o PMT function to calculate principal + interest, assuming 30-year term, 3.5% interest, 10% down payment o PITI calculated based on real property tax values & assumed 1:1000 ratio of insurance to assessed value on structure, aggregated o Required Income calculated by PITI divided by Debt to Income (DTI) ratio (stand in for other household obligations, household credit rating, other financial particulars). o DOES NOT include non -legally obligated debts like childcare, food, transportation. Bureau of Labor Statistics: • Occupational Employment and Wage Estimates — Seattle -Tacoma -Bellevue (Slides 5-7) o Note 1: Data covers Snohomish, King, and Pierce Counties. Used to view regional employment and wages relative to local housing costs, noting —47.6% of Snohomish County workers work in King or Pierce County. 44.5% work in Snohomish County. (USCB LEHD On The Map estimate, 2018). o Note 2: Occupations chosen to reflect occupations that are not clearly tied to a specific local area or district. • CPI-U Western Region (Slide 4). Packet Pg. 217 City Council Agenda Item Meeting Date: 03/23/2021 Outside Boards and Committees Reports Staff Lead: Council Department: City Council Preparer: Maureen Judge Background/History Outside Boards and Committee Reports will be added to the end of the Council meeting packet for the last meeting of the month. Staff Recommendation N/A Narrative The Council is asked to review the attached committee reports/minutes from Councilmembers Distelhorst, Buckshnis, and Olson. Attachments: MIN_SCT SC 012721 WRIA 8 DEI Strategic Plan —Formatted W8_SRC_031821_Meeting Minutes EDC Minutes Feb 2021 Port 2-8-21-MINUTES Packet Pg. 218 Stanwood Darrington Snohomish County Tomorrow A GROWTHMANAGEMENTADVISORY COUNCIL 1 2 3 4 6 7 8 9 10 11 1� 14 19 17 A 21 22 23 STEERING COMMITTEE MEETING Wednesday, January 27, 2021 Via Zoom 6:00 p.m. to 8:00 p.m. MEETING MINUTES Participatinq Jurisdictions/Members Tulalip Arlington Tribes Granite Falls Marysville Everett Lake Stevens Mukilteo Mill Creek Lynnwood Snohomish Edmonds Mountlake Monroe Terrace Sultan Gold Index Noodwav Brier Bothell Bar Arlington Barbara Tolbert, Vice Chair Bothell Liam Olsen Darrington Dan Rankin Edmonds Luke Distelhorst Everett Liz Vogeli Granite Falls Matt Hartman Lake Stevens Brett Gailey, Co -Chair Lynnwood Julieta Altamirano Crosby Marysville Kelly Richards Mill Creek Brian Holtzclaw Monroe Heather Rousey Mountlake Terrace Bryan Wahl Mukilteo Bob Champion Snohomish John Kartak Snohomish County Executive Dave Somers, Vice Chair Snohomish County Council Jared Mead Snohomish County Council Nate Nehring, Co -Chair Stanwood Patricia Love Sultan Russell Wiita Town of Woodway Mike Quinn Citizen Representative Mike Appleby Citizen Representative Peter Battuello Citizen Representative Melissa Blankenship Citizen Representative Alicia Crank Citizen Representative Michael Finch Citizen Representative Linda Hoult CAB Representative Phil Lovell Other Attendees/Presenters: SEE LAST PAGE ADD SUMMARY OF POLLS 1. Call to Order: The meeting was called to order at 6:00 p.m. by Co -Chair Nate Nehring. 1.a. Introductions/Roll Call Roll call was taken (as listed above). 5. Briefings; SCT Annual Assembly a. Milestones Page 1 of 7 I 11.1.a I a Packet Pg. 219 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 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 Co -Chair Nehring displayed the SCT Milestones for September 2019 — December 2021. b. Josh Brown; Trends in Traffic, Aviation, Population and Employment Mr. Brown explained that his focus would be on pre- COVID-19 trends because the data since the pandemic's start is in continuing flux. The trends leading up to the pandemic were: • Our region was one of the fastest growing in the U.S. last year • Snohomish County was one of fastest growing counties in the U.S. • The Puget Sound region was fast growing in transit; far ahead of other metro areas in the U.S. • In the land use arena, multifamily developments, including condominiums, townhouses and more traditional multifamily, had really taken off • There had been record growth at SeaTac airport; it was the eighth busiest airport in the U.S. While there was a drop in many things when COVID-19 hit, housing values have continued to increase, and the stock market is doing well. Many pre -pandemic trends would probably accelerate post -pandemic such as: 1) disruption from technology (e.g. how meetings occur), 2) retail as a key contributor to local government and the need to fill old shopping malls with something other than retail, and 3) health (possible continuation of new habits like washing hands, wearing masks in airplanes, etc.) Mr. Brown pointed out some trends to watch looking forward: Transportation: • Transit; while commuter service into downtown Seattle has decreased with people working from home, people who do not have other options will contribute to transit rebounding • Traffic; freeway levels are already up to 80-95% of pre-COVID levels • Ongoing collaboration on planning in Snohomish County, such as the work on Link Light Rail, will result in coming out of the pandemic with an effective game plan. The planning that we have done in this county will make us competitive. Housing • We need to look at our options for supplying the missing middle • We need housing that is in between tall buildings and single-family housing. It is an opportunity for single family builders to ramp up to townhouses. Aviation Studies pre-COVID-19 showed that demand was growing faster than population growth in the Puget Sound Region. This trend implies that once the vaccine is distributed broadly domestic travel will expand. Original forecasts showed there would be a deficit in airport capacity by 2027; with COVID-19 that might be pushed back 4-5 years but no more than that Capacity cannot be solved by Paine field; a 3rd facility in the south sound is needed Social Equity • The issues brought to light last year have been driven by government policy, (e.g. HUD's historical funding policies, policies on who could get home and college loans after WWII) • PSRC is implementing several initiatives o GEAR (staff training with other agencies across Western Washington on race and equity) o Establishing an Equity Advisory Committee who will seek meaningful input into the work we do by enlisting not just the usual PSRC committee members o Regional Equity Strategy; input to next round of comprehensive plan updates Data Page 2 of 7 Packet Pg. 220 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 32 33 34 35 36 37 38 43p9 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 6. • PSRC will do pre-COVID-19 and post-COVID-19 "snapshots" of data across all the work they produce • They will use an equity "lens" to develop data to guide public policy decisions He closed by saying that Snohomish County has already been able to come together and that will contribute to our recovery. c. Russ Elliott; Changed Demand on Infrastructure as Result of Teleworking Mr. Elliott said he has been working with many Snohomish County representatives to bring broadband here. The State Broadband Office started in 2019 and has the most aggressive goals in the country - to reach 150 Mbps up and down. Urban areas in the state have the good broadband service but as population density lowers outside urban areas, providers do not have as much interest in ensuring service. The question is how to get providers' attention and encourage investment. His office approaches that through partnership and enlisting the community into discussion. There is a need to install infrastructure that will be the right scale, sustainable, and usable in the future. Then we need to maximize funding opportunities and service providers. Finally, it is important to get the projects ready and in a position to capture funding. His office has had success with that strategy; they recently got USDA funds for Point Roberts (just south of the border with Canada). He recommends that our communities identify their areas of need and then approach his office for help to get funding. He also encouraged participation in the State Broadband Survey. Survey results so far show that we have good access along the 1-5 corridor, but it drops further away from the freeway. Under 25 Mbps is inadequate broadband service; 63% of the people responding to the survey have less than that. (For example, the Frontier Airpark documented their poor service and the state, as a result, is helping.) Plans for 2021-2023 include hiring a digital equity officer to incorporate "best practices," and address language barriers. He suggested that the next steps for his office and Snohomish County communities are: 1) fill out the survey at broadband.wa.gov, 2) identify "shovel ready projects" for funding applications, 3) hire a Broadband Office Digital Equity Manager, and 4) design and implement a Digital Equity and Inclusion program. His presentation can be viewed here. d. Chris Mefford; State of Economy, Regional Recovery Mr. Mefford gave the Assembly an update on the Economic Alliance Snohomish County's transition. In discussing regional recovery, he predicted that once the vaccine is widely distributed and the pandemic brought under control then economic productivity should start to open up. He noted that there was a steep spike in unemployment at the start of the pandemic. Unemployment is low as of November 2020 (4.8%), though that figure probably does not reflect people that are underemployed. If recovery occurs at a similar pace as previous recoveries, it will take many months. He gave, as an example, New Orleans which took over a year to get much of its businesses going again. Last year due to the pandemic Snohomish County lost the most jobs in aerospace jobs. Government, education, health, and retail jobs were also lost. The highest loss in occupations were in management, construction and extraction, food preparation and serving, production, office and administration support, sales and related. These occupations are in sectors where employees could not work from home. Page 3 of 7 Packet Pg. 221 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 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 Our near -term goals should be to: 1) make it safe to work (or play), 2) make it safe to get to work, and, 3) make it safe for our family while at work (e.g. childcare). The economy needs the vaccination rates to accelerate and the governor to tweak the phases, so they serve the economy. Longer term expectations are that major employers will drive the recovery and small businesses will follow. Restarting the economy will be slower than desired but people will want to get out of the [home] office. Key indicators to watch include air travel, hotel occupancy, and convention attendance. He predicted that the Seattle area will lead the country with tech and competitive advantages. Within the region, cities must show a plan to scale and accommodate growth, or they will lose out. e. Question and Answer Audience members posted questions for the panelists. The questions, along with the panelists' answers follow: Question: Can we leverage broadband infrastructure with other infrastructure needs? Russ Elliott replied that would be a critical thing to do. Question: Can we expect reverse commutes into Snohomish County as well as changes in living/purchasing patterns afterwards? Josh Brown replied that those changes are happening now. Reverse commutes have to do with major job centers. People go both directions already Question to Chris Mefford: Having worked now in Snohomish County [as interim CEO of EASC] do you see any opportunities for the county? Mr. Mefford replied that in Seattle the hot topic is business taxing levels. The business climate is poor, and the County can take advantage of that to be more competitive. Question: Do PUDs have [capabilities to help install broadband infrastructure]? Russ Elliott replied that the challenge is to not overbuild private infrastructure. PUDs can be a big part of the equation in supplying infrastructure, but they are not recognized by the federal government as being part of the communication sector. Question: If [governments] laid some of the infrastructure [would it encourage] private suppliers of broadband to invest more? Russ Elliott explained that there should be a policy of "dig once." Every subdivision should have pipes installed for broadband along with the other infrastructure it installs. It is more expensive to dig up streets again later to install broadband. Question: Regarding the business climate in Seattle and the region; what are the cons for the region of that climate? Chris Mefford replied that Washington's tax structure, particularly the Business and Occupation (B & O) tax, is confusing. There is no awareness of how to use B & O incentives because of the way those incentives are established. It is a dysfunctional tax and holds recovery back. It needs to be addressed to enable business recovery. f. Summary and Closing Executive Somers closed by noting that incidents, like floods, wreak havoc but then open opportunities e.g. for housing, workforce and broadband. Boeing has said it is not going to walk away from their Everett facility, and the Cascade Industrial Center is progressing. He is optimistic about the future and looking forward to working with all the jurisdictions here tonight. The audience gave feedback via polls. (The first poll, launched at the beginning of the Assembly, identified the role that audience members played in their community.) In the second poll 72% of the audience reported that the Assembly was better than expected. When asked via the third poll what they would like SCT programs to address in the future they reported (highest numbers of votes at the top of the list): • Affordable Housing & Missing "Middle" Page 4 of 7 Packet Pg. 222 1 2 3 4 5 6 7 8 9 10 11 12 U 15 16 17 18 19 20 21 • Transportation congestion — challenges and solutions • Economic Recovery • Homelessness • Transit including light rail • Annexation • General growth issues • Buildable Lands Report including vacant land availability • Growth Targets (population and employment) • Airport & Aviation including Regional Airspace Capacity 8. Next Meeting Date February 24, 2021; 6:00 pm - 8:00 pm. 9. Adjournment The meeting was adjourned at 8:00 p.m. by Vice Chair Dave Somers. All presentations given, discussions held, and actions taken at this meeting are kept on file (via recording) in PDS until six years from December 315t of this year. Page 5 of 7 Packet Pg. 223 Presenters, SCT Staff SCT Coordinator Cynthia Pruitt EASC/CAI Chris Mefford PSRC Josh Brown WA State Dept. of Commerce, Broadband Offc. Russ Elliott Other attendees: City of Arlington Paul Ellis City of Arlington Marc Hayes City of Arlington Michael Hopson City of Arlington Debora Nelson City of Arlington Jan Schuette City of Arlington Ashleigh Scott City of Arlington Don Vanney City of Arlington Michele Blythe Dick McKinley Alderwood Water & Wastewater District City of Bothell Liam Olsen City of Bothell Michael Kattermann City of Bothell Jeanie Ashe City of Brier David Marley City of Brier Valerie Rosman Community Transit Roland Behee Community Transit Ric Ilgenfritz Community Transit Deb Osborne City of Darrington Reed Rankin Edmonds Phil Lovell City of Edmonds Diane Buckshnis Edmonds School Board Carin Chase City of Everett Cassie Franklin City of Everett Nick Harper City of Everett Scott Bader City of Granite Falls Thomas FitzGerald City of Lake Stevens Kim Daughtry City of Lynnwood George Hurst City of Lynnwood Corbitt Loch City of Lynnwood Nicola Smith City of Lynnwood Art Ceniza MBA Dylan Sluder City of Marysville Tom King City of Mill Creek Tom Rogers City of Mill Creek Mike Todd City of Mill Creek Stephanie Vignal City of Mill Creek Benjamin Briles City of Monroe Brad Feilberg City of Monroe Rich Huebner City of Monroe Deborah Knight City of Monroe Ben Swanson City of Monroe Stacy Criswell City of Monroe Tyler Christian City of Mountlake Terrace Erin Murray Page 6 of 7 0 Q. m d r E E 0 U c L 0 m m :a N O N I - cm 0 U U z c m E z c� a Packet Pg. 224 City of Mountlake Terrace Steve Woodard City of Mountlake Terrace Kyoko Matsumoto -Wright City of Mukilteo Jennifer Gregerson City of Mukilteo Louis Harris City of Mukilteo Steve Powers City of Mukilteo Andrea Swisstack Naval Station Everett Rima Blackwell Naval Station Everett Glynis Casey PSRC Ben Bakkenta PSRC Nancy Grennan Seattle KIRO Radio Silver Lake Water and Sewer Dist. Curt Brees Sound Transit Peter Rogoff City of Snohomish Judith Kuleta City of Snohomish Tom Merrill City of Snohomish Glen Pickus City of Snohomish Linda Redmon Snohomish Jeanine SanClemente Snohomish Alice Armstrong Snohomish Heidi Johnson Snohomish Tony Niolu Snohomish County Angela Ewert Snohomish County Garth Fell Snohomish County Linda Hjelle Snohomish County James Henderson Snohomish County Ken Klein Snohomish County Jay Larson Snohomish County Doug McCormick Snohomish County Michael McCrary Snohomish County Barbara Mock Snohomish County Tom Teigen Snohomish County Max Phan Snohomish County Stephen Toy Snohomish County Steve Dickson Snohomish County Josh Dugan Snohomish County Tiffany Kelly Snohomish County Mary Jane Brell Vujovic Snohomish County Eileen Canola Snohomish County-Camano Assoc. of Realtors Cami Morrill Snohomish County Council Megan Dunn Snohomish County Council Stephanie Wright South County Fire Thad Hovis Snohomish County PUD Brenda White Snohomish County Transportation Coalition Brock Howell City of Stanwood Jennifer Ferguson City of Stanwood Kevin Hushagen City of Sultan Christina Sivewright City of Sultan Jeffrey Beeler Tulalip Julia Gold Washington State Dept. of Commerce Valerie Smith City of Woodway Brian Bogen Page 7 of 7 0 Q. m d E E 0 U c L 0 m m :a N 0 T N I - cm 0 U U z c m E z c� a Packet Pg. 225 WRIA 8 Diversity, Equity, and Inclusion Subcommittee Strategic Plan I. Vision Statement: Since 2000, 28 local governments in WRIA 8 and representatives from businesses, community groups, residents, state, and federal agencies have partnered to recover endangered Chinook and other salmon species in the watershed. As the most populated watershed in Washington State, WRIA 8 is dedicated to restoring watershed health for the benefit of salmon and people and to strengthening our commitments to diversity, equity, inclusion, and environmental justice. Our vision is grounded in an understanding that salmon recovery and values of diversity, equity, and inclusion are fundamentally inseparable. Recovering salmon takes working together and ensuring those contributing to and benefitting from salmon recovery reflect the diversity of communities in the watershed. Maintaining and expanding involvement of all people in the watershed and empowering diverse perspectives better equips us to tackle the complex challenges we face in salmon recovery efforts. We recognize recovering salmon requires long- term commitment, and efforts to engage and inspire a next generation of salmon recovery leaders are critical. Restoring salmon habitat benefits human health and well-being by protecting and increasing open space, reducing flood risk, improving water quality and quantity, improving stormwater management, increasing recreational opportunities, and helping mitigate impacts from climate change. We acknowledge our role and responsibility to affirm and advance environmental equity and justice and are committed to advancing equitable distribution of the benefits and burdens in setting and implementing salmon recovery priorities throughout the watershed. By advancing equity in recovery outcomes, we open the door for increased and more innovative opportunities to restore the whole watershed for salmon and people. II. Tribal Land Acknowledgement: The WRIA 8 watershed has comprised the traditional homeland of Coast Salish peoples from time immemorial. We hold deep gratitude and respect for the historical and ongoing self- determination of Tribes to steward the water, land, and natural resources. As defined in the Point Elliott Treaty (1855) and reaffirmed in the Boldt decision (1974), the Muckleshoot, Suquamish, and Tulalip Tribes hold treaty -reserved rights to fish, hunt, and steward resources in their usual and accustomed territories in the watershed and marine nearshore. WRIA 8 is committed to supporting tribal treaty rights in recovering sustainable and harvestable salmon stocks that, in turn, sustain tribal fisheries and cultures. Packet Pg. 226 III. Goals: 1. Achieve equitable and intentional distribution of resources, benefits, and risks of WRIA 8 salmon recovery work. 2. Identify and address barriers that may prevent diverse and inclusive participation in WRIA 8, so we reflect all people in the watershed and benefit from a richness of perspectives, experiences, and skills. 3. Center environmental justice in opportunities and outcomes of WRIA 8 salmon recovery. 4. Ensure WRIA 8 provides culturally appropriate and accessible opportunities and information for the communities we serve. 5. Support tribal treaty rights in recovering sustainable and harvestable salmon stocks that, in turn, sustain tribal fisheries. IV. Definitions for DEI Related Terms: Diversity: Demographic representation and appreciation of individual, social, economic, and cultural differences based on race, ethnicity, gender expression, sexual orientation, national origin, socio-economic status, age, educational background, abilities, religious beliefs, and other factors. Equity: A state, quality, or ideal of being fair and just. The principle of equity acknowledges certain groups have systematically and historically been excluded or marginalized and that fairness or justice is needed to balance access to opportunities and resources for all groups Inclusion: A state, quality, or ideal of being a part of a group or structure where the inherent worth and dignity of all people are recognized and respected. More than diversity and numerical representation, inclusion involves authentic and empowered participation, full access to opportunities, and a sense of belonging and of feeling valued. Equality: A state, quality, or ideal of being the same or equal. Equality aims to promote fairness and justice, but does not account for systemic inequities, differing needs, or circumstances. For example, equality in resource distribution can perpetuate current inequities and injustices that exist and have been created by policies, practices, prejudices, and biases. For the purposes of WRIA 8's work to advance DEI, the definition of equality is included as an aspiration. Environmental Justice: The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies. This includes using an intersectional lens to address disproportionate environmental and health impacts by prioritizing highly impacted populations, equitably distributing resources and benefits, and eliminating harm. Packet Pg. 227 Intersectionality: A term to describe complex and cumulative ways multiple overlapping categories of identity can impact individuals and institutions and to account for these cohesive identities when working towards diversity, equity, and inclusion. V. Diversity Equity and Inclusion (DEI) Subcommittee A. Purpose - Diversity Equity and Inclusion (DEI) Subcommittee: • Develop Strategic Plan to advance diversity, equity, and inclusion in WRIA 8 salmon recovery. • Provide recommendations to the WRIA 8 Salmon Recovery Council and committees • Lead implementation of DEI strategies and actions. • Ensure continuous learning, partnerships, ongoing engagement, evaluation, and adaptation. B. Ground Rules: • Listen actively: Respect others when they are talking, seek to understand, actively listen before responding. • Speak your truth: Share from your own experiences instead of generalizing ("I" instead of "they," "we," and "you"). • Disagree without discord: Do not be afraid to respectfully disagree or challenge one another by asking questions, but please debate and challenge ideas and not the speaker. Approach differences with a perspective with curiosity, not argument. • Participate to the fullest of your ability: This subcommittee will be most effective when we hear every individual voice. Also, step back and share the air if you tend to dominate conversations. C. Initial Strategies • Establish a WRIA 8 SRC Subcommittee to create and implement WRIA 8's DEI vision. • Revise grant funding applications and review criteria to strengthen DEI principles in the grant round process and funding decisions and outcomes. • Incorporate DEI principles in WRIA 8 communications and outreach. • Strengthen connections between WRIA 8 and community groups and organizations focused on environmental equity and justice. Packet Pg. 228 D. Strategy Roadmap with Example Roadmap purpose: Lay out the steps to operationalize and achieve our goals. Start with goal (endpoint) and work backwards to identify and implement strategies. Define SMART objectives to track whether we are achieving desired outcomes. Example strategy: Revise grant funding applications and review criteria to strengthen DEI DrinciDles in the Brant round process and fundine decisions and outcomes. Associated WRIA 8 DEI goals: 1. Achieve equitable and intentional distribution of resources, benefits and risks of our salmon recovery work. 3. Center environmental justice in opportunities and outcomes of WRIA 8 salmon recovery. SMART objectives (Specific/measurable/achievable/relevant/timebound actions associated with the strategy; 1-5 per strategy): Objectives - DEI Subcommittee Objective 1: By Jan 2021 incorporate revised DEI language into WRIA 8 supplemental application materials and ranking criteria, and review language with project subcommittee after the grant round. Appraise how the language revisions worked to engage with a wider breadth of projects that strongly support DEI goals, support projects that prioritize our DEI goals, and whether funding allocation better fit with equity goals than in the past? Further revise language based on feedback. Objectives - WRIA 8 (SRC and Committees) Objective 1: Strengthen DEI expertise and input in grant review process during the 2021 grant round. Provide that feedback to applicants and the WRIA 8 Project Subcommittee. Objectives - External to WRIA 8 Objective 1: Encourage project sponsors to include DEI in their proposals and work (signaling to people this is important — central value of the organization to facilitate more of this work). Objective 2: Capacity building and more broadly advertise the opportunity and recruit new applicants. Reach out and support applicants in submitting proposals. Packet Pg. 229 WRIA 8 Salmon Recovery Council (SRC) Meeting Notes 11.1.c Zoom Video Conference I I January 21, 2021 2:00 — 4:15p.m. Members Present # Name Affiliation 1) Councilmember (CM) John Stokes, Chair City of Bellevue 2) CM Mark Phillips, Vice -Chair City of Lake Forest Park 3) CM Tom Agnew City of Bothell 4) CM Bruce Dodds City of Clyde Hill 5) CM Diane Buckshnis City of Edmonds 6) CM Victoria Hunt City of Issaquah 7) CM Neal Black City of Kirkland 8) CM Adam Morgan City of Mill Creek 9) CM Varisha Khan City of Redmond 10) CM Ryan Mclrvin City of Renton 11) CM Keith Scully City of Shoreline 12) CM Susan Boundy-Sanders City of Woodinville 13) CM Ted Frantz Town of Hunts Point 14) CM Carl Scandella Town of Yarrow Point 15) Corinne Helmer Cedar River Council 16) Larry Franks Friends of Issaquah Salmon Hatchery (FISH) 17) Kirstin Haugen King Conservation District 18) Tor Bell Mountains to Sound Greenway Trust 19) Eric Adman Sno-King Watershed Council 20) John Sherman The Boeing Company 21) Gary Smith Trout Unlimited/Water Tenders 22) Connie Grant U.S. Army Corps of Engineers 23) Mary Shustov Washington Association of Sewer and Water Districts 24) Cleo Neculae Washington State Department of Ecology 25) Jordanna Warneck Washington State Department of Natural Resources Alternates Present 26) Jeanne Zornes, Deputy Mayor City of Bothell 27) CM Kim Muromoto City of Clyde Hill 28) CM Laura Johnson City of Edmonds 29) CM Valerie O'Halloran City of Renton 30) Michele Koehler City of Seattle 31) Brandy Reed King Conservation District 32) Josh Thompson Snohomish County 33) David Bain Sno-King Watershed Council Other Attendees 34) Kenny Down Citizen 35) Janet Geer City of Bothell 36) Allen Quynn City of Issaquah 37) Richard Sawyer City of Kenmore 38) Rachel Konrady City of Kirkland 39) Mike Todd City of Mill Creek 40) Peter Holte City of Redmond 41) Tom Hardy City of Redmond 42) Kristina Lowthian City of Renton 43) Toby Thaler City of Seattle 44) Joanna Stodden Environmental Science Center 2 c m E M Q 3of31 Packet Pg. 230 WRIA 8 Salmon Recovery Council (SRC) Meeting Notes 11.1.c Zoom Video Conference 11 January 21, 2020 2:00 — 4:15p.m. 45) Kelly Steffen Environmental Science Center 46) Larry Reymann Environmental Science Center 47) Eli Tome Forterra 48) Garrett Holbrook King County 49) Joan Lee King County 50) Judy Blanco King County 51) Denise Di Santo King County 52) Mike Burger Muckleshoot Indian Tribe 53) Alexandra Doty Puget Sound Partnership 54) Tracy Banaszynski Sno-King Watershed Council 55) Ryika Hooshangi Washington Association of Sewer and Water Districts 56) Miles Penk Washington Department of Fish and Wildlife 57) Stephanie Potts Washington Department of Ecology 58) Whitney Neugebauer Whale Scout 59) Jason Mulvihill -Kuntz WRIA 8 Salmon Recovery Manager 60) Jason Wilkinson WRIA 8 Project Coordinator 61) Lauren Urgenson WRIA 8 Technical Coordinator 62) Carla Nelson WRIA 8 Administrative Coordinator 1) Call to Order / Introductions Councilmember (CM) Mark Phillips (Vice -Chair) called the January Salmon Recovery Council (SRC) meeting to order at 2:04 pm. Vice -Chair Phillips welcomed everyone and conducted introductions. 11) Public Comment — Kenny Down, citizen, spoke on behalf of his organization, Wooshh Innovations to announce their interest in working with WRIA 8 and other interested partners to address improvements to the fish ladder at Ballard Locks. Lauren Urgenson, WRIA 8 Technical Coordinator agreed to reach out to him to discuss further. III) Consent Agenda - SRC Meeting Minutes from November 19, 2020 were discussed. Action: The Council unanimously approved the November 19, 2020 meeting minutes. IV) Updates & Announcements Jason Mulvihill -Kuntz (Jason M-K), WRIA 8 Salmon Recovery Manager highlighted the following updates • Puget Sound Regional Update —The Puget Sound Salmon Recovery Council (PS SRC) met on November 19. The meeting focused on: Proposals to advance the concept of 'net ecological gain'; 2021 legislative priorities update; approval of PS SRC's Funding Subcommittee recommendations; discuss ongoing challenges of operations at the Electron Dam; and, presentations on conservation finance mechanisms. The South Central Action Area Caucus met on December 2. The meeting focused on discussion of King County's new approach to stormwater management planning and resource allocation; and a presentation from King Conservation District on work to map tree canopy and assess its impact on stormwater runoff that could serve as a resource for local governments. • 2021 Grant Round Announcement and Schedule - The 2021 WRIA 8 grant round opened on January 5. Please note key deadlines: Notice of intent to apply deadline (SRFB) is 2/1/21; Notice of Intent deadline to apply (CWM) is 2/10/21; SRFB application deadline is 2/24/21; and CWM application deadline is 3/24/21. If you have any questions, please contact Jason Wilkinson, WRIA 8 Project Coordinator (iason.wilkinson@kin�county.�ov). • WRIA 8 E-News — The December edition of the WRIA 8 E-newsletter included topics on climate impacts, virtual community events, salmon in the news, and local conservation and restoration efforts. The next edition is scheduled for release on February 26. Please submit topics by February 12 to Carla Nelson (carnelson@kingcounty.gov). 4of31 Packet Pg. 231 WRIA 8 Salmon Recovery Council (SRC) Meeting Notes 11.1.c Zoom Video Conference 11 January 21, 2021 2:00 — 4:15p.m. • Ballard Locks Stoney Gate Valves update — At the end of last year, the Army Corps of Engineers completed work to replace six failing large lock gate valves and machinery at Ballard Locks. This was the highest priority Locks facility repair for improved fish passage. • 2020 State of Salmon in our Watersheds report — The report released on January 15 from Washington State Recreation Conservation Office provides details on the status of the state's salmon populations, habitat restoration, and overall recovery efforts. • WRIA 8 Diversity, Equity and Inclusion (DEI) update — Since its inception late last fall, the WRIA 8 DEI Subcommittee focused on incorporating DEI principles into revisions to the WRIA 8 grant round application and ranking criteria. They are now working to complete their foundational work to finalize goals, vision and identifying opportunities to expand communication efforts using the newly adopted WRIA 8 Communications and Outreach Framework. Updates Discussion: • CM Ted Frantz asked if the Locks Stoney Gate valves were fish friendly. Jason explained that being fish friendly was a primary purpose for replacing them, and that these slow -fill valves will improve juvenile fish passage. • Chair John Stokes commented on recent statements of support for diversity and equity a consortium of local businesses put in the newspaper. He suggested the DEI Subcommittee consider this statement in developing WRIA 8's DEI vision statement. WRIA 8 staff will obtain and provide this statement to the DEI Subcommittee for consideration. • Alexandra Doty expressed the importance of equity and environmental justice for the State of Washington. She noted that Puget Sound Partnership is supporting House Bill 5141, which establishes a formalized and environmentally just body within their agency. Alexandra also encouraged the SRC to attend Puget Sound Day on the Hill. Formal details are forthcoming; however, these virtual events will happen every Friday starting in late April into May. • CM Boundy-Sanders asked that the nexus between DEI and salmon recovery be made clear in the DEI Subcommittee's work. • CM Ted Frantz asked when the DEI Subcommittee will present to the SRC. Lauren Urgenson affirmed that the subcommittee will present proposed vision, goals, and a strategy framework at the March 18 meeting. V) Legislative Priorities Update and Draft Letters to State Legislators and Congressional Delegation — Jason Mulvihill -Kuntz Jason M-K reviewed the Governor's budget funding levels for WRIA 8's state and legislative priorities. He then led the discussion for the Council to approve two draft letters conveying WRIA 8's priorities to (1) state legislators, and (2) the state Congressional delegations. Jason also introduced the opportunity for SRC members to meet with legislators and asked for those interested to contact him directly. Legislative Discussion: • CM Victoria Hunt asked if WRIA 8 has a legislative platform that jurisdictions should discuss. Jason M-K explained that WRIA 8 does not currently hold a specific position on draft legislation but will be requesting the SRC to consider a position on a short list of draft legislation to support in meetings with legislators. • Chair Stokes asked about the reduction in the funding amounts for salmon recovery budget programs in the Governor's budget compared to what was requested. Jason remarked that in prior years, the funding received for most programs has been nowhere near the request amount, and 2021 is the first year where the Governor's budget includes the full amount requested for a couple programs. Jason expressed that WRIA 8's priorities support the higher funding request amounts as they are based on substantiated salmon recovery costs. • CM Diane Buckshnis asked if WRIA 8 staff would draft a template letter for SRC partners to use to send individual letters to their respective legislators. Jason M-K agreed to send a template. 5of31 Packet Pg. 232 WRIA 8 Salmon Recovery Council (SRC) Meeting Notes 11.1.c Zoom Video Conference 11 January 21, 2020 2:00 — 4:15p.m. CM Mark Phillips commented on the importance of sending the letters. He noted the Brian Abbott Fish Barrier Removal Board budget being more than $20 million less than requested. He added that successful fish passage improvement projects are a visible sign of work happening on the behalf of salmon recovery and encouraged Council members to highlight the importance of salmon recovery as well as their local restoration efforts in their letters. Chair Stokes emphasized the importance for the jurisdictions to have individual conversations with their local governments. CM Victoria Hunt asked for more information on the scope of SB5220 regarding making state salmon recovery grants exempt from business and occupation tax. Tor Bell explained that the bill is specific to salmon recovery grants. The legislation is based on a multi -year conversation and he hopes that this bill will provide non-profit groups some security assurances. Action: The SRC unanimously approved to send the letters to state legislators and Congressional delegation. VI) Final Draft Plan from Ecology -led Watershed Restoration and Enhancement Committee in WRIA 8 — Stephanie Potts Jason M-K introduced Stephanie Potts from Washington State's Department of Ecology to present the recommendations from the final draft plan developed by the Ecology -led Watershed Restoration and Enhancement Committee (WREC) in WRIA 8, responding to the legislature's Streamflow Restoration Act (RCW 90.94) passed in response to the "Hirst decision" to help address withdrawals from permit -exempt wells and restore and enhance streamflows in watersheds around the state. WREC Plan Discussion: • Eric Adman asked if all projects listed in the plan were funded. Michele Koehler replied that they were not, but they are eligible for funding since they are in the plan. Eric added that these are important talking points that partners could use to advance projects. • CM Susan Boundy-Sanders asked how a new well can be permit exempt. Stephanie referred to RCW 90.050 which lists types of wells that are exempt, including for small homes, gardens/landscaping and small businesses. CM Boundy-Sanders then asked about the well approval criteria and who grants approvals. Stephanie said Counties approve wells through building permits. She added that most compliance is managed by educating landowners and businesses, then providing them the tools to manage flows. CM Boundy-Sanders then asked about the trade-offs of using reclaimed, from the Brightwater Treatment Plant for example, that is often warm to supplement streamflows. Stephanie said that there are protocols in place to remedy the flow of this type of water, such as infiltration to allow the water to combine with groundwater before returning to a stream. • Chair Stokes asked about the plan's final approval process. He asked if one agency does not agree, then the work and input from the committee process is not included in how Ecology proceeds? Stephanie said this is correct. Chair Stokes added that he believes that it should be a locally approved plan as it is a locally based process that is implemented through statewide rules. He noted he supports having an approved plan, so the issue does not require a rule -making process at the state level. VII) 2021 Meeting Themes and Priority Topics — Jason Mulvihill -Kuntz Jason M-K presented a compiled list of topics and key issues to inform what the SRC wants to focus on for the year. Jason noted that it would not be possible to address the large number of topics, but that staff will use this as a guide for topics to develop to bring forward to the SRC during the year. 2021 Meeting Themes Discussion: • CM Ted Frantz indicated his interest in understanding the status of salmon populations in other watersheds across a wider geography to compare with WRIA 8. He believes other experiences and solutions could assist or inform WRIA 8's work. 6of31 Packet Pg. 233 WRIA 8 Salmon Recovery Council (SRC) Meeting Notes 11.1.c Zoom Video Conference 11 January 21, 2021 2:00 — 4:15p.m. • Larry Reymann asked if the tire run-off flows from the 1-90 floating bridge go directly into Lake Washington. Jason M-K confirmed he believes that is the case; however, newer bridge construction like the SR 520 Bridge captures stormwater runoff. CM Buckshnis noted that stormwater runoff from the older SR 104 structure by Edmonds Marsh flows right into the Marsh. Cleo Neculae offered to look into the question of stormwater runoff from the 1-90 Bridge and report back. • Chair Stokes said he believes WRIA 8 is in a good position to be more involved with other organizations and integrate our findings on several of these topics. He noted the King County Clean Water Healthy Habitat initiative and suggested WRIA 8 should seek to support and influence this initiative. As Chair, he is motivated to find ways to assert WRIA 8's priorities into local government decision -making, especially with land use and development. Action: The SRC unanimously approved the 2021 meeting themes and priority topics. Vill) Success Story: Salmon Heroes Program by Environmental Science Center — Kelly Steffen Jason M-K introduced Kelly Steffen from the Environmental Science Center (ESC), who presented on the Salmon Heroes program. Kelly provided insight on how the Salmon Heroes program adjusted its programming in response to COVID-19 pandemic restrictions to continue serving disadvantaged south King County youth. ESC created virtual content and distributed kits containing educational material to help youth understand how to perform water quality and habitat surveys to determine if local rivers provide suitable habitats for salmon. Kelly thanked the King County Flood Control District and the SRC for providing fundingto support the Salmon Heroes program. Environmental Science Center Salmon Heroes Program Discussion: • Chair Stokes asked if the shift to a virtual format increased the number of students participating in the program. Kelly confirmed that there is a potential to grow the student base even more now that the program can run through the winter months since it is virtual. CM Diane Buckshnis asked if ESC has collaborated with other organizations offering similar youth - focused programming. Kelly said that they are open to collaborating and CM Buckshnis mentioned the success of the CATS: Community Action Training School program as one example of a potential collaborative opportunity. David Bain added that Friends of North Creek Forest is taking a similar approach with virtual material and outreach efforts. He said that their reach increased more virtually than in person. IX) Next Meeting: Chair Stokes noted the next SRC meeting is March 18, 2021, 2:00 — 4:15 pm, via Zoom. Meeting Adjourned at 4:20 pm. 7of31 Packet Pg. 234 CITY OF EDMONDS ECONOMIC DEVELOPMENT COMMISSION MEETING February 17, 2021 COMMISSIONERS PRESENT: Nicole Hughes, Chair Darrol Haug Jay Hoag Kevin Harris, Vice Chair Scott Merrick Kevin Smith Charlie Lieu Carrie Hulbert Evan Sittauer, Student -Rep COMMISSIONERS ABSENT: Jamie Reece, unexcused LIAISONS PRESENT: Greg Urban, Edmonds Chamber, ex officio Vivian Olson, Councilmember, ex officio Bruce Faires, Port Commissioner, ex-officio Roger Pence, Planning Board, ex-officio COMMISSIONERS/LIAISONS ABSENT: GUESTS: None STAFF PRESENT: Patrick Doherty, Director Megan Luttrell, Program Coordinator Economic Development Commission meeting conducted via ZOOM and called to order by Nicole Hughes at 6:02 p.m. Call to Order and Land Acknowledgement 1. Roll Call and recognition of absences: Jamie absent, unexcused. 2. Approval of Agenda: Darrol moved to approve; Jay, seconded; motion passed. 3. Approval of January 20, 2021 Meeting Summary. Darrol moved to approve, Kevin Smith seconded, motion passed. 4. Audience Comments: Nicole recognized an email from former Commissioner Matt Waldron. He was contacting the Commission to bring up an issue back up that had been previously explored; moving City services up to Hwy 99 and use for City Hall building. 5. City Update: Patrick shared that Council approved an Ordinance amending the Edmonds Community Development Code to add Hotel as a permitted use on the waterfront. Daily Journal of Commerce has run a front-page story regarding the change and recognized the Commission's work on this effort. New VisitEdmonds.com is up and running. The City is working with Ed! to complement the VisitEdmonds.com efforts. We're in a preliminary phase of a satellite City Hall on or near Hwy 99. A location has been identified and preliminary research is being done; it is all contingent on Council approval. Services provided might be limited but would offer additional accessibility to citizens. Roger emphasized the need to have this effort be well planned out to lend to its success. Vivian suggested an opportunity for volunteers to provide services for tutoring. Carrie suggested to staff it with people who speak different languages. 6. Old Business DRAFT Meeting Summary Economic Development Commission February 17, 2021 Page 1 Packet Pg. 235 a. Data Collection & Analysis: Charlie has contacted and communicated with each Committee lead and has gathered requests. Data Collection & Analysis Committee will meet last Friday of every month and review and prioritize the requests that she has gathered. The most common theme in requests are: how has to City changed over time? How has the demographics evolved? How has the businesses community grown? Census data is one avenue to pull from. Darrol mentioned that data can help guide the public perception. Charlie explained that she met with the Mayor this week and he emphasized that the Commission is serving the Mayor and Council. Charlie asked for clarification on the directive. Patrick explained that the Code indicates the Commission serves the City leaders which encompasses the Mayor and Council. Kevin Smith mentioned that after the Neighborhood group met, they discussed the light -rail coming; it would be good from a data standpoint to understand how many homes are coming into the surrounding areas and how that might affect Edmonds. b. Neighborhood Districts & Business Zones: Kevin Smith shared that they have a standing meeting every month. Their first meeting this month they discussed each district. They will meet a second time this month to discuss priorities. Vivian feels it would be interesting to have some cross -branding between the different business districts. Kevin S. mentioned they discussed connecting with the owner of Firdale Village to discuss opportunity to redevelop. Patrick explained that the Firdale Village zoning is very specific. Kevin S. shared that they have discussed engaging the surrounding community to learn what they would like to see in Firdale Village. He further shared that they discussed the potential at the SW corner in Perrinville. There are some challenging requirements to develop that corner. If the post office moved that could be prime real estate. Westgate and Five Corners are not likely to be redeveloped at this time but there could be some zoning shifts that could provide some business attraction opportunities. Kevin S. solicited input from seasoned commissioners that might have more background on some of theseareas. Roger is interested in some of the micro -corners in the City (OVD & Puget; the five cornersbetween Westgate and Firdale). Kevin Harris recommended sharing Committee Meeting progress reports (or other forms of communication) to the Commission in between meetings to allow the Commission an opportunity to more effectively respond to Committee requests Commission feedback. Nicole added, right now we are having reporting meetings, and this would lend to the opportunity to shift the meetings to be a working platform. c. Edmonds Business Booster web portal: Kevin Harris shared the Edmonds Business Business website and walked the Commission through the website content. The Committee is in the process of conducting 1-hour interviews with content providers. Kevin H. will be synthesizing all the notes into a report which can inform a future brainstorming session with all the content providers to determine vision, barriers, gaps and how the portal can ensure the best 'user experience'.. Scott shared the interviews have been insightful; there's lots of enthusiasm behind the project. Patrick shared that for -profit businesses have contacted him to participate in the website and we need to explore how to have private sector businesses participate in a public platform. Carrie suggested seeking end user input to make sure the content is useful for their needs. A lot of the content providers are regional, statewide or multi -state, not Edmonds centric. d. Waterfront Center Opportunities: Nicole shared the spreadsheet the committee has been working on. They are working on Idea Generations: evening educational programs; parking partnership; pandemic emergence; how do we connect the dots between the open spaces and the Creative District. The committee is brainstorming ideas to engage the community to the Waterfront Center: advertising in other business districts, exploring ways to boost business DRAFT Minutes Economic Development Commission February 17, 2021 Page 2 Packet Pg. 236 opportunities; thinking about how to tie events into the downtown businesses; retail pop -ups at the Waterfront Center. Kevin H. asked that they check if teleconferencing is available for potential virtual/hybrid presentations. Kevin Smith shared that he toured a couple months ago and recommends that the committee tour the building. There's opportunity for people who are working from home, to utilize the meeting space. Nicole requested that Patrick arrange an in - person tour. e. Parking & Shuttle Service: Darrol led the update and shared the committee has met twice. 20 years ago, parking was not an issue. The 2003 study showed that there was not much issue in town: 350 permits total; now there are 750 employee permits and 850 resident permits. The growing restaurant climate in downtown Edmonds draws more people to the downtown core. There was a downtown parking survey done with 700 responses. The takeaway was residents want to park near their homes and employees don't want to pay for permits. The idea of a shuttle could be explored. What can the committee do in the short-term vs the long term? They can gather information for Mayor, Council and citizens to understand where the parking was and where it's at now. Carrie shared that Ed! is looking at additional afterhours parking. Jay emphasized that the growth in the region is going to impact parking and now is the time to start planning. f. Communication & Info Flow: Nicole shared that the work they're focusing on is building a framework for how to express their ideas and when to share recommendations with the Mayor and/or Council. It's also time to plan a Council report. 7. New Business: None. 8. Extended Agenda and Idea Pipeline: None. 9. Liaison Updates (3 minutes per liaison) (12 minutes) Vivian Olson (Council) shared that Council has been working on the Tree Code. As always, reach out with any input. Bruce Faires (Port) shared the north boardwalk and seawall consultants have been retained; Makers and Landau. Project is moving forward although held up by permits that can take 3-5 years. They are building a new admin building across from Anthony's; the old building will be demolished. Greg Urban (Chamber) shared he's bringing a staff member back in March. Roger Pence (Planning Board) had two items of interest to share. The Planning Board favorably commented on the Interim outdoor dining Ordinance (on private property). They also supported the Code Amendment to Broaden Applicability of the Unit Lot Subdivision Process. Public Hearings will be held on both items next week and suspect they will be favorable. He will be doing a tour of Waterfront Center tomorrow at noon if anyone wants to join. 11. Roundtable Discussion: Charlie is signing off. Jay, nothing. Evan, nothing. Kevin H. nothing. Carrie, nothing. Kevin S., kudos to everyone and energized by the work groups. Darrol, ditto of what Kevin S said. Scott, nothing. Patrick, nothing. Nicole, thank you for all the groundwork you've laid with your appointing Councilmember to support the zoning change at the waterfront. Adjourn at 8:15 p.m. Next regular meeting: March 17, 2021, 6 PM location TBA DRAFT Minutes Economic Development Commission February 17, 2021 Page 3 Packet Pg. 237 O r Q DRAFT Minutes Economic Development Commission February 17, 2021 Page 4 Packet Pg. 238 L/UL,UJIYII mIVCIUFIC IU. JCL/ 10'F1'/-DVl, O-4Ml,.I-DI /r-I CI%..0 IrD\,YLU PORT OF EDMONDS PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) February 8, 2021 COMMISSIONERS PRESENT Angela Harris, President David Preston, Vice President Steve Johnston, Secretary Bruce Faires Jim Orvis CALL TO ORDER President Harris called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE STAFF PRESENT Bob McChesney, Executive Director Brandon Baker, Marina Manager Tina Drennan, Finance Manager Brittany Williams, Manager of Properties and Marketing OTHERS PRESENT Bradford Cattle, Port Attorney All those in attendance participated in the Pledge of Allegiance to the American Flag. CONSENT AGENDA Commissioner Harris announced that the Commission would hold an executive session following the regular meeting. COMMISSIONER PRESTON MOVED THAT THE CONSENT AGENDA BE APPROVED TO INCLUDE THE FOLLOWING ITEMS: A. APPROVAL OF AGENDA B. APPROVAL OF JANUARY 25, 2021 MEETING MINUTES, AS SUBMITTED. C. APPROVAL OF PAYMENTS IN THE AMOUNT OF $175,893.93 COMMISSIONER FAIRES SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. PUBLIC COMMENTS There were no public comments. CONTINUATION OF RESOLUTION NO. 20-03 DECLARING LOCAL EMERGENCY AND DELEGATION OF AUTHORITY Mr. McChesney reported that no actions have been taken under the Emergency Delegation of Authority. Packet Pg. 239 LJUUU,D1 I I CI IvC uyt. ILJ. UC V 10'#lJ 1 -D l..l.rO-4Ml,.1 -D I I r-I C I I, %J I r DL.-FLU STORMWATER STUDY Mr. Baker introduced, Joe Kalmar, Landau Associates, Inc., the consultant who assisted the Port to conduct pilot testing of a stormwater treatment device designed by the Port's Maintenance Manager. Joe Kalmar, Landau Associates, Inc., explained that, from an experiment in the Boatyard, it was determined that crushed oyster shells were very cost effective for removing copper and zinc from stormwater. The oyster shells were placed in low-cost retrievable cartridges that were installed in the catch basins. Commissioner Faires said he would be interested in knowing whether or not the treatment device has been shared and/or implemented at other ports in the State of Washington. Mr. Kalmar answered that, many years ago, the Port of Seattle discovered the use of oyster shells for stormwater treatment. However, instead of using oyster shells in catch basins, they used the shells in a swale area where stormwater flowed through. Beyond this initial study, they have looked at different ways to deploy the oyster shell in a more unique manner. In addition to Seattle, a number of ports have incorporated crushed oyster shell into bioswales and retrofitted catch basins, but he hasn't heard of anyone using the deployable cartridge that was developed by Mr. Menard. Mr. Kalmar reviewed that a standard oil/water separator in the Boatyard was converted successfully to use crushed oyster shell to remove copper and zinc, which are the two main parameters in the General Boatyard Permit for stormwater discharge. However, this option required vactor truck servicing. To simplify the concept and enable its use in a lot of other locations, Mr. Menard designed a retrievable cartridge that could be filled with crushed oyster shells and deployed in storm drain catch basins throughout the Port. The cartridges are easy to retrieve to replace the oyster shells and no vactor service is needed. He shared photographs and described how the cartridges work. Mr. Kalmar advised that the purpose of the study was to analyze the effectiveness of the cartridges at three different catch basins. Samples of water flowing into the catch basins were compared to samples of water flowing out of the catch basins. Commissioner Faires said it appears that stormwater is more or less passively accumulated and may or may not flow through the oyster shell canisters as opposed to being pressure flowed through the canister. Mr. Kalmar agreed that is the case. He explained that, at the boatyard, stormwater comes into the larger chamber and fills up behind a baffle, and then the head pressure pushes the water through the baffle and outlet pipes. Unless there is overflow, all of the stormwater flows through the oyster shell. That is not the case with the canisters. The study was designed to determine if there would be enough contact for the oyster shells in the canisters to be effective at metal removal. Commissioner Johnston referred to the photographs and asked if the cannisters had just been placed into the catch basins or if he had been there for a while. Mr. Kalmar said that the oyster shell canisters had been in place for a while, and the covers were pulled off for inspection. Commissioner Johnston observed that they look relatively clean, which means that the sludge doesn't appear to be impacting the cannister conditions too much, which is good news. Mr. Kalmar explained that initial tests found high metal reduction numbers for the stormwater that flows into the catch basins versus stormwater measured at the outfall. However, the water going into the catch basins was pretty high in metals and turbidity. The thought was that some suspended solids dropped out in the catch basins and the oyster shells were good at taking up dissolved metals. However, there were questions about whether a large amount of pollutant reduction was a result of the catch basin settling out solids. In the more recent test, the Port implemented more aggressive best management practices (BMPs) for source removal before doing the testing so they could better assess exactly how effective the oyster shell cartridges were at taking out metals. This latest source -controlled samples were taken on June 12, 2020 and found that, with new oyster shells in the cartridges, copper was reduced by 68%, zinc by 72%, and turbidity by 81 %. Tests on the cartridges with oyster shells used over one year but cleaned by pressure wash found that copper was reduced by 26%, zinc by 5 1 % and turbidity by 95%. From the study, he concluded that the cartridges were highly effective when the oyster shells were replaced regularly, and decent removal occurred even after a year of use. MINUTES OF REGULAR MEETING Port Commission February S, 2021 Page 2 Packet Pg. 240 LJUUUJIIy1I CI IVwUp" IL/. JCL/ 10'+%-/ -D1.,1,.0-'4M1./-O/ / r-/ C/ l,U I r�l�'iLV Mr. Kalmar summarized that, even with improved BMPs, the results are still higher than the benchmarks for both the Industrial Stormwater and Boatyard General Permits. He commented that, beyond the cartridges being effective in helping reduce metals, there is still more to be gained from aggressive BMPs to remove pollutants before they get into the stormwater. These BMPs could include more frequent sweeping and inspections, identifying sources of erosion and metals, etc. Moving forward, he recommended that the Port: ■ Continue to implement improvements in pollutant source control BMPs at the paved areas that the Port manages that have moderate to high vehicle traffic. Install oyster shell cartridges in catch basins at those moderate to high vehicle traffic areas, removing the cartridges to pressure wash the shell once (following half the annual rainfall, 15-20 inches), and fully replacing the shell with new crushed oyster shell after one year of use. Commissioner Faires challenged Port staff to come up with a new prototype that would, under most conditions, actually force the water through the canisters as opposed to letting the water passively soak in the oyster shells. The mechanism could also allow water to be treated passively when overflow occurs. Mr. Kalmar noted that the Port of Seattle figured out how to retrofit a catch basin where most of the water would be forced through the shell cartridge, but more capital cost and effort would be needed to permanently retrofit the catch basins and vactor service would be required. One advantage of the canisters is that they can be easily removed so the oyster shells can be replaced or cleaned. Mr. McChesney summarized that the cannisters are effective on the margin if BMPs and source control are followed. However, they appear to have limited application for a citywide catch basin management program. Mr. Kalmar agreed that the concept very likely goes beyond what municipalities would be willing to commit resources to on a citywide basis. While the cannisters have been pilot tested, they could potentially contribute to safety hazards, such as road flooding, if used in critical catch basins. Municipalities might be hesitant to apply the concept citywide as it could add to the burden of flood response. Commissioner Orvis observed that the Port has a unique situation, as they only have to deal with stormwater runoff from parking lots. The City has catch basins that accumulate large amounts of silt and runoff from yards, construction sites, etc. Adding the cartridges to City catch basins could end up clogging them almost immediately in some situations. While the cartridges might be a very useful tool for the Port, it may not be an option for the heavily -debris - laden water the City must deal with. Commissioner Preston asked if the oyster shells filter out the oil that drips from cars. He also asked if quarterly sweeping would be sufficient. Mr. Kalmar answered that quarterly vacuum sweeping would be consistent with the Industrial General Permit. He said he works with a number of facilities who voluntarily implement a monthly vacuum sweeping program because they generate a lot of dust and debris. He hasn't routinely inspected at the Port of Edmonds enough to recommend an appropriate frequency, but quarterly vacuum sweeping is a standard BMP. Mr. Kalmar said he believes the oyster shells are effective at removing small amounts of oil. The calcium carbonate in oyster shell is well -suited to pick up the dissolved metals, but biochar would be better suited to absorb a lot of oil. Mr. Kalmar referred to a recent study that found that toxins from vehicle tires in the surface waters in the state is causing Coho salmon die -off. While metals have been found to be toxic to aquatic species, more research needs to be done on how to remove this particular tire compound that is impacting Coho salmon mortality in fresh water. Commissioner Faires asked if oyster shells would be a potential option for removing toxins found in tires, and Mr. Kalmar answered that it is not likely, but it hasn't been studied, either. Commissioner Johnston asked if the Port could anticipate having to respond to regulations to address these toxins at some point in the future. Mr. Kalmar said there are discussions with tire manufacturers about removing this particular compound that breaks down with exposure to ozone over time and gets into the stormwater runoff. They are looking at ways to improve highway runoff and expand filtration until the chemical additive is removed from tires. He doesn't believe this will directly affect the Port. Council Member Olson announced that the City's new sewer system that is currently under design will create biochar, which is something the Port could start thinking about using as a resource. Rather than selling the biochar outside of the City, it could be utilized by the Port. Mr. Kalmar commented that biochar is a good product for use in stormwater treatment. However, because it is smaller granules, it would be difficult to make a filter that would hold it in a cartridge. MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 3 Packet Pg. 241 VUL,U01Y1I CI IVtWpt/ IU. OCV / r-/ C/ %_kj IrDIJVLU Commissioner Faires commented that replacement of the oyster shell compound would be more difficult in a bioswale environment, but that doesn't mean it can't be done. He would welcome the City to take advantage of any learning curve the Port has in this regard, but the implementation of oyster shells to absorb contaminants would be different than bioswales because of the replacement difficulty and costs. Commissioner Orvis asked if they should continue and potentially expand the oyster shell cartridge program within the Port's property. Commissioner Harris summarized that the cartridges reduced both copper and zinc by a good amount, but the numbers are still over the permit benchmarks. More needs to be done via BMPs to further reduce the numbers. That being the case, the numbers are better than they would have been without the cartridges in place. Mr. Kalmar agreed that the oyster shells remove a high amount of zinc and copper, but greater source control is needed to reduce the amount of influent contamination. He felt it would be worthwhile to expand the program to other catch basins on Port property. Given the man hours required to remove and wash the oyster shells after six months, Commissioner Orvis suggested it might be more cost effective to replace the shells every six months. Mr. Kalmar agreed that might be a more cost- effective option since the oyster shells are not expensive. However, they should also keep in mind that more frequent replacement would generate additional waste material. Commissioner Johnston asked if the spent oyster shells are discarded as standard solid waste, and Mr. Kalmar answered affirmatively. Testing found that the discarded shells do not meet the criteria for dangerous or hazardous waste. Mr. McChesney recommended that the Environmental Committee meet to discuss potentially expanding the program. The canisters seem quite useful for Port facility application. If the program pencils out from a cost-effective standpoint, he would recommend expanding it to other catch basins on Port property. However, they need to discuss the methodology for replacing or washing the shells on a routine basis. They also need to consider opportunities for source control and good housekeeping in and around the catch basins. PROJECT REPORT: ADMINISTRATION BUILDING Mr. McChesney advised that Jackson/Main Architects (JMA) has completed a feasibility study to review the previous design and permitting documentation intended for a commercial marina services building in the vacant lot on the east side of Admiral Way. That concept didn't materialize and the project went fallow in 2019. The Shoreline Permit has now expired. In the meantime, constructability became a serious issue as the North Portwalk and Seawall Replacement Project started to move forward, and it is anticipated the majority of the work will need to happen from the shoreside. That means the existing Administration/Maintenance Building will be in the way. The building is an obsolete, concrete block structure, and staff has reached the conclusion that there is no cost-effective way to rehabilitate it. The study was intended to test the idea of adopting the previous commercial marina services building design and using the prior Shoreline Permit to construct essentially the same exterior design, but changing the interior to accommodate administration, maintenance, and some commercial tenant space. If this can be done, the Port could proceed to move administration and maintenance into a new building and demolish the existing block structure, making construction of the North Portwalk and Seawall Project much easier and likely save some cost. Mr. McChesney explained that, over the past month, Port staff has met with JMA and the City's Planning Department, and it has been determined that the previous Shoreline Permit can be unexpired for this purpose, as long as the Port doesn't change the building size or footprint too much. The State Environmental Policy Act (SEPA) process and Determination of Non -Significance can also be reused. However, the new building will still be subject to Architectural Design Board review before making application for a building permit. Another pre -application meeting with City departments will be needed to review project elements. However, this is a standard process and should be mostly perfunctory without any major changes or conditions. Mr. McChesney announced that a pre -application meeting has been scheduled for February 25". After determining final engineering or design requirements from the City, JMA will submit a scope of work and budget proposal for the final design necessary to obtain building permits, including contract specifications ready to bid. Further, it is anticipated there will be additional documentation for City building officials before permit issuance, such as a geotechnical study and traffic report. He emphasized that the building would not exceed the height restrictions, and the Port would like to pursue a Leadership Energy and Environmental Design (LEED) certified design. MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 4 Packet Pg. 242 L/UUUJIYII CI IV UlUptC IU. Jr-1-1 10'#l.. I I-O/ / r-1 c!%,u IrD%a+Z.0 Mr. McChesney explained that since SEPA has already been completed and the project is not within the City's Critical Area designation vis a vis the Marsh, there should not be any environmental mitigation requirements. He summarized that they have made good progress in a short amount of time. Because the design, engineering and permitting for the North Portwalk and Seawall Project is expected to take 18 months or more, staff believes it would be feasible to move forward with the new Administration Building while that is going on. He recommended they continue through the design process. If it all goes well and the Commission approves, it is very likely that construction can begin by Fall 2021. Commissioner Faires said he supports demolishing the present Administration Building and moving it across the street. He recalled that a previous study of the existing building determined that it was structurally unsafe in earthquake conditions and straps were put around the building. While this improved the safety of the building somewhat, it is still unsafe in an earthquake condition. He also pointed out that demolishing the existing building would result in available land on the waterfront. Before making a final decision, they need to study the financial results of the proposed new configuration. In particular, they will need to study the use of the land where the present building is, as well as the conditions under which the new building would be used. He said he supports the effort to make safe the conditions in which staff is required to function and he is quite sure that the financial decisions relative to the existing and new site can be worked out so that the Port will not be impacted financially in the future. Mr. McChesney said that, at this time, he doesn't have even a rough order of estimate of what the new building might cost. Commissioner Harris asked if solar power might be an option for the new building. Mr. McChesney replied that it might be a wonderful opportunity to consider solar on the new building, as it would have a lot of sun exposure. He agreed they should definitely consider the option as work moves forward. Again, he said the goal is to design a LEED- certified building. Commissioner Orvis said he supports pursuing LEED certification, making the building an example of what can be done. Mr. McChesney said he anticipates receiving a scope of work and budget from JMA to go forward with the actual design work soon, and he very much hopes the Commission can have an in -person retreat in the spring to discuss the large projects in greater detail. PROJECT REPORT: NORTH PORTWALK AND SEAWALL RECONSTRUCTION Ms. Williams said that because the project is so cumbersome and lengthy, staff felt it would be good to provide periodic updates to the Commission. She reviewed that the Commission approved contracts for the following project consultants and engineers: CG Engineering, Landau Associates, Makers Architectural and Urban Design, The Harris Group, and Harbor Engineers. She announced that all of the contracts have been finalized, and bi-monthly coordination meetings between the Port staff and CG Engineer started on February 1 ". Different consultants and staff members will be pulled into the bi-monthly meetings as needed. Ms. Williams reported that at the February 1" Coordination Meeting they discussed the unique constructability of the project, how access from the waterside will be limited, and how construction will need to take place from the land. CG Engineering talked a bit about the new seawall location, and it is still undetermined if it will be in front or behind the current seawall. They are taking it under advisement now, and when it is time to present ideas, they will discuss the pros and cons of each location. Ms. Williams said one of the first steps is a topographic survey; using DHS Surveyors, one of CG Engineering's subcontractors. She explained that most of the consultants will rely on the topographic survey in order to do their 30% drawing sets. DHS Surveyors had APS out doing the utility locations on February 5` and 8", and DHS started work today and will likely work through the week surveying the Portwalk and parking lot from both the land and a boat. The turnaround time for their report is four to six weeks. Ms. Williams advised that CG Engineering and Makers are in the process of applying for a pre -application meeting with the City of Edmonds to learn more about the environmental mitigation requirements, fire department requirements, architectural design requirements and specific permitting processes, fees and entitlements for the project. At this time, they assume the entitlements will include a Shoreline Substantial Development Permit, MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 5 Packet Pg. 243 UVI.U,DlyII CIIv CIVpC IU. icu / r-/ C/ %-kJ I rDl.'4LU Architectural Design Board review, and potentially a Conditional Use Permit. Permitting is expected to include building and civil construction permits, as well. Ms. Williams recalled that an overview of the full schedule was shared at the last meeting. She noted that the current focus is on the design and permitting phase. The consultants will have received the survey and a design kick-off meeting will be held on March 11 "'. The consultants will have a few months to work on the 30% design drawings and meet again on May 13" to coordinate. Staff will attend both of these meetings. Shortly after that, the designs will be submitted to the Port for review and comment. Staff will continue the bi-monthly meetings with CG Engineering throughout the process. Ms. Williams provided a brief recap of the public access projects the Port has been and will be working on in 2021: • The plaza cover is almost complete and it looks great. There is a nice slant that creates a good drainage system, and lighting will be provided, as well. • Work will begin on the north garbage enclosures soon. • The plaza seating will be refurbished. • New planter boxes will be installed in the south marina. The location and general dimension of the planters has been determined, and they will discuss implementing the plan at the February staff meeting. Mr. McChesney added that the garbage enclosures will be attractive, but not fancy. It is important to understand that they will be demolished and redesigned when construction on the North Portwalk and Seawall Project starts. The goal is to get them off the existing promenade and into a suitable enclosure. He noted that staff plans to install some interpretative signs, as well. Commissioner Faires asked how many parking spaces would be eliminated when the north garbage enclosures are relocated. Mr. McChesney said it will likely require the elimination of four to six stalls. Given that the north garbage enclosures will be temporary, Commissioner Faires asked what the permanent structures will look like. Mr. McChesney answered that the design has yet to be determined and will be addressed as part of Makers' work. EXECUTIVE DIRECTOR'S REPORT Mr. McChesney reported that he had a nice chat with the owners of Puget Sound Express (PSE), and they are getting excited about the new season and are already accepting bookings. Just last week, they asked the Port to do some leg work for them in Olympia on Senate Bill 5330, which has to do with the rules for whale watching excursions. He isn't sure how the hearing turned out, but the Washington Public Port Association (WPPA) attended the hearing. He said Port staff is looking forward to working with PSE again this year. COMMISSIONER'S COMMENTS AND COMMITTEE REPORTS Commissioner Johnston explained that there were some unintended consequences of the Orca Task Force's request for larger setbacks on the Southern Resident Killer Whales. The setbacks were extrapolated and applied to all marine mammals, but that was not the task force's intention. All of the whale watching businesses were lumped into the same pot, and Senate Bill 5330 seeks to differentiate between whale watching organizations that look at the Southern Resident Killer Whales versus those that do not. The WPPA realized this was a big deal and they attended the hearings. They reported the hearing was extremely well attended, with a lot of back and forth. It was one of the hot button issues of the week, and it will be interesting to see where it ends up. Commissioner Johnston said he attended the Economic Alliance of Snohomish County's (EASCs) Coffee Chat conducted by Moss Adams on new tax regulations for individuals, corporations, etc. It was noted that taxes across a wide spectrum will likely go up in the coming year. Commissioner Faires asked if Commissioner Johnston would report to the Commission when final discussions and negotiations on Senate Bill 5330 are complete and it is ready to go to the floor. Commissioner Johnston responded that both he and the WPPA will track the issue and he will report back. MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 6 Packet Pg. 244 LJLPUUJIIJ. II CI IV CIuptC IL/. JCLiI041w/-DVl.0-•4M I-D/Ir-!G/%,U IF D1..'fLU Commissioner Faires said he would attend the Edmonds Economic Development Commission meeting on February 17", but the agenda has not been published yet. He assumes it will be a continuation of reports on the priority issues that were brought forward at the last meeting. He said he would provide a report at the next Commission meeting. Commissioner Preston reported that he attended the Downtown Edmonds Merchant Association (DEMA) meeting last week, and they are constantly trying new things. For example, some of the merchants have cupid stickers to recognize Valentine's Day. They are also sponsoring a Localvore Passport Program where merchants offer product packages for certain dollar amounts. They are talking about doing a virtual month -long Art Walk Program that would feature local artists. Commissioner Preston announced he would attend the next Edmonds Yacht Club sponsored Boater Safety Seminar on February 10". The focus will be "weather." Commissioner Preston advised that the City Council will discuss allowing hotels in the Waterfront Zone on February 9". He expressed his belief that the action will be irrelevant because it is not likely that the use would pencil out. At their last meeting, Council Member Kristiana Johnston made some points about constructing a large building where there is soil liquefaction. However, approval of the amendment would also allow small boutique hotels. Although liquefaction is always raised as a concern with any development on the waterfront, Commissioner Orvis pointed out that the Edmonds Yacht Club and the Waterfront Center have been successfully constructed and liquefaction hasn't been a problem. He observed that everything below the ferry holding lanes is fill and will liquify because it was all a marsh at one time. Commissioner Orvis referred to the WPPA Legislative report and noted the following: • The legislature has finally realized the biggest fight against broadband retail expansion has been big telecom companies, each of which has pledged to expand broadband into rural and underserved areas. They have never done it because it wasn't profitable enough. It looks like ports will eventually be allowed to sell broadband, filling in the gaps in the rural parts of the state. The state's capability was overwhelmed when over 1,400 people signed up to participate in the hearing. • The WPPA is working to get ports included in House Bill 1253, which increases the Small Works Contract Authorization to $500,000. This would be a significant change. • The legislature is looking at carbon reduction in three ways: clean fuel standards, a carbon tax, and a fuel tax increase. One of the big arguments is that only the fuel tax would dedicate the money to transportation, and the other two would increase gas prices with no limit on where the money would go. Fuel taxes are, by law, required to go to transportation. • There are four or five very strong transportation packages, but because of the pandemic and other projects, such as salmon culverts, there isn't money to do much in the way of transportation. In fact, the governor originally halted projects that were already in construction, but he has since restarted all but a few of them. • The Shoreline Armory Bill is geared towards preventing more residential armoring of the shoreline. There is some concern the bill would also apply to ports, and WPPA lobbyists are fighting it. • There is now concern in the legislature that alternative energy producers may not want to locate their facilities in Washington because of regulatory uncertainty, which is not a surprise. People are concerned about the future of the industry and the ability to attract those industries to the state because of uncertain environmental regulations. Council Member Olson announced that the City Council is currently working on a Tree Code. The current scope is narrow and focused on development of new properties. Since the Port Commission always seems to have an eye towards the environment, she invited them to provide feedback regarding the issue. While the City wants to encourage development of affordable housing, they want developers to also be conscious of the importance of protecting trees. Commissioner Faires referred to Commissioner Orvis' earlier comment about development and liquefaction of soils. He recalled that this was an issue with Harbor Square, too. However, the Port found that two or three-story buildings can be built on pads large enough to avoid piers. Development greater than three stories is possible, but will require MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 7 Packet Pg. 245 UUUUJII,II CI IVCIUPU ILJ. JCV II-D I /r-! CfI,U IrDIJYLU piers. Commissioner Johnston said most of the industrial area in Seattle, as well as the Port of Seattle property are illustrative examples of buildings that are constructed on liquefaction. Billions of dollars of investment and high-rise buildings have been built upon those conditions. Commissioner Harris announced that the topic of the next EASC Coffee Chat will be "Mental Health Self Care." EXECUTIVE SESSION Commissioner Harris announced that the Commission would recess into an Executive Session that would conclude by 8:40 p.m. The purpose of the Executive Session was to discuss the Port's Professional Services Agreement for Legal Services. At the conclusion of the Executive Session, there will not be action taken by the Commission and there will not be any announcements made. The regular meeting will be adjourned at the conclusion of the Executive Session. ADJOURNMENT The regular Commission meeting reconvened and subsequently adjourned at 8:40 p.m. Respectfully submitted, OpcuSignod by: 43C72A$CBl E4424... Steve Johnston Port Commission Secretary MINUTES OF REGULAR MEETING Port Commission February 8, 2021 Page 8 Packet Pg. 246 12.1 City Council Agenda Item Meeting Date: 03/23/2021 Council Committee Minutes Staff Lead: Council Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation N/A. For information only. Narrative The Council committee meeting minutes are attached. Attachments: PPW030921 FC030921 Packet Pg. 247 12.1.a PARKS & PUBLIC WORKS COMMITTEE MEETING March 9, 2021 Elected Officials Participating Virtually Councilmember Laura Johnson Councilmember Luke Distelhorst 1. CALL TO ORDER Staff Participating Virtually Phil Williams, Public Works Director Rob English, City Engineer Angie Feser, Parks, Rec. & Cultural Serv. Dir. Shannon Burley, Deputy Parks, Rec. & CS Dir. Scott Passey, City Clerk Jeff Taraday, City Attorney The Edmonds City Council virtual online PPW Committee meeting was called to order at 7:00 p.m. by Councilmember Distelhorst. 2. COMMITTEE BUSINESS Public Hospital District 2 Grant ILA #2 - LEAP Councilmember Distelhorst advised he will abstain from the discussion for reasons previously disclosed Ms. Feser relayed this is the second part of the Learning Enhancement and Activities Program (LEAP) that began October 2020. Expenses were covered by the federal CARES Act through the end of 2020. The program with the Public Hospital District 2 (Verdant) providing 50% of the cost for January and February 2021. The Finance Committee and Council previously approved an ILA for that funding. The City applied for and received another $36,000 Verdant grant for to continue the program April through June. Some of the LEAP programming is changing with Edmonds School District returning to in -person education; however, support services for three days/week will be needed. Beginning March 1, the Edmonds School District Foundation began providing free breakfast and lunch for eligible participants, both weekdays and weekends. Staff recommends approval on the March 16th Consent Agenda. Councilmember L. Johnson thanked Verdant for their continued support and Parks for their ingenuity and perseverance. She agreed with staff's recommendation to forward this item to the Consent Agenda. Action: Schedule on Consent Agenda 2. Garden and Summer Market Event Contract Ms. Burley relayed many larger festivals/events have reserved dates in August/September. The Garden and Summer Market has a long standing history in Edmonds; last year it was deemed a priority by the governor's office and Snohomish Health Department. Health and safety standards, which are monitored by the Health District, shifted and evolved last year and she expected the same this year. The agreement allows the market to utilize the right-of-way and other amenities such as access to restrooms. The City's street team assists with placing no parking signs and traffic barriers. The contract is drafted to include all the potential opportunities rather than the current guidelines as it is anticipated those will continue to evolve. Packet Pg. 248 12.1.a 03/09/21 PPW Committee Minutes, Page 2 She relayed an internal team comprised of Police, Fire, Planning, Public Works, Parks and the City Attorney have reviewed the contract and concur with the market layout and plan. Staff recommends forwarding authorization for the Mayor to sign the special event agreement to the Consent Agenda. Discussion followed regarding COVID-related sanitation of restrooms and appreciation for the COVID clause in the contract. Action: Schedule on upcoming Consent Agenda 3. Report on Construction Bids for the 2021 Overlay Program Mr. English reported the City received 7 bids ranging from $760,596 to $941,232; the engineer's estimate was $966,157. Central Paving provided the low bid, the same company the City used last year. Staff is in the process of reviewing bid documents. As the bid was lower than engineer's estimate, there may be opportunity for a supplemental contract for additional work. This contract covers street funded by the REET Fund ($700,000) and the 112 Street Fund ($100,000) as well as funds from Water, Stormwater and Sewer. A budget amendment may be required for additional Utilities funding. Staff recommends forwarding award of the contract to next week's Consent Agenda. Construction is anticipated to begin in May and be completed mid -summer 2021. Mr. English described the City's experience with Central Paving who was new to Western Washington last year. In response to a question, Mr. Williams described this year's overlay program compared to previous years. Action: Schedule on upcoming Consent Agenda 4. Report on Construction Bids for the Phase 11 Waterline Replacement Protect Mr. English reported the City received 4 bids ranging from $1,522,684 to $1,636,428; the engineer's estimate was $1,505,000. The low bid was provided by SRV Construction, a company the City has not worked with since the early 2000s. Staff is in the process of reviewing the bid documents. Construction is anticipated to begin late April/early May and extend into the fall. The $2.1 M in the 2021 budget will be sufficient to cover construction management and management reserve. Discussion followed regarding colors used in the map identifying the waterline replacement locations. Action: Schedule on upcoming Consent Agenda 5. Presentation of a Supplemental Agreement with Murraysmith for the Phase 9 Sewerline Replacement Proiect Mr. English explained an RFQ was issued in 2019 to design a 2-year sewer replacement program. Four engineering firms responded and Murraysmith was selected. Last year's base contract included design of the 2021 construction program which will go out to bid soon. This supplemental agreement is to design the 2022 program. The scope of work includes 4 sites which were selected from the 2013 Sewer Comprehensive Plan as well as input from the sewer operations division. The supplemental fee is approximately $420,000 which includes a $20,000 management reserve and will be funded by the 423 Sewer Utility Fund. Staff recommends forwarding to the Consent Agenda for approval. Questions and discussion followed regarding lessons learned from previous projects, clarifying details with contractors, and pipe replacement versus rehabilitation. Action: Schedule on upcoming Consent Agenda. 6. Presentation of Professional Services Agreement Ph. 12 Waterline Replacement Blueline Group Packet Pg. 249 12.1.a 03/09/21 PPW Committee Minutes, Page 3 Mr. English explained an RFQ was issued in 2019 to design a 2-year waterline replacement program. Last year's baseline contract included design of the 2021 construction program; this supplement will cover design of the 2022 program which includes 6,700 feet of pipe replacement in 5 sites. The supplemental fee is $303,100 which includes a management reserve of $27,400 and will be funded by the 421 Water Utility Fund. Staff recommends forwarding to the Consent Agenda for approval. Action: Schedule on upcoming Consent Agenda 7. Job Order Contracting Mr. Williams explained the 2019 legislative session allowed public agencies to use job order contracting (JOC) for Public Works projects when a determination is made that the use of JOC will benefit the public. He compared it to an ESCO project, but with a private company as the coordinator instead of a state agency. The request of Council is to authorize issuing an RFP to select a company to create and administer the City's program. The City could then have up to three JOCs under that company that specialize in certain areas. There are dollar limits for individual contracts as well as an aggregate amount; those amounts may be changed during 2021 legislative session although he did not anticipate the City would reach those amounts initially as the intent is to start small. Benefits include getting work out and completed more quickly and cost control. He described the JOC process for developing project proposals. The price provided by the JOC is guaranteed and is based on a national database, RSMeans, that has costs by region including the Puget Sound area. Everett, Shoreline, Tacoma utilize JOC. Following the RFP, approval of the JOC contract will come to Council. Questions and discussion followed regarding pros and cons of the program; the City having complete control over how often the program is used, the type of projects, etc.; projects not going out to bid; including more diverse businesses in the City's contracting and procurement; including in the RFP or JOC contract their experience with diverse businesses; the JOC administrator's requirement to follow the City's policies; and ability for the City to identify preferred contractors. Action: Schedule on upcoming Consent Agenda Committee members and staff discussed next steps related to Perrinville Creek, reestablishing fish connection with Puget Sound, culverts that need to be replaced (Talbot Road and under BNSF tracks), RFQ for the PROS Plan update, Civic Park going out to bid on March 15th and bids due by April 8tn, plans to repair the fishing pier, parks programming under the governor's latest guidelines, and appreciation for outreach to the Youth Commission and the Diversity Commission regarding the PROS Plan update. 3. ADJOURN The meeting was adjourned at 4:47 p.m. Packet Pg. 250 12.1.b FINANCE COMMITTEE MEETING March 9, 2021 Elected Officials Participating Virtually Councilmember Vivian Olson Councilmember Diane Buckshnis 1. CALL TO ORDER Staff Participating Virtually Dave Turley, Finance Director Jeff Taraday, City Attorney Phil Williams, Public Works Director Scott Passey, City Clerk The Edmonds City Council virtual online Finance Committee meeting was called to order at 6:00 p.m. by Councilmember Buckshnis. 2. COMMITTEE BUSINESS 1. Resolution adopting Electronic Signatures Policy and Budget Authorization Mr. Passey explained the City is allowed to use electronic signature platforms unless federal or state law requires a wet signature. The primary intent is to use electronic signatures on outside contracts. Electronic signatures must be given the same legal effect as a wet signature. Given changes in the way public agencies are doing business during a worldwide pandemic, use of electronic signatures is very commonplace. To use electronic signatures, an agency must first adopt a local policy. The packet contains a boilerplate policy used by several other cities authorizing an electronic signature platform. He favors DocuSign as they have the most market share among local government agencies. The annual cost is $3200-$5200; he anticipated the City's needs could be met by the lower cost product. He recommended adopting the policy on a future Consent Agenda. The cost will be included in a future budget amendment. Questions and discussion followed regarding DocuSign, effective date of the resolution, the policy as an attachment to the resolution, resolutions are not codified, and the remote notarization policy. Action: Schedule on upcoming Consent Agenda. 2. Job Order Contracting Mr. Williams explained this item is authorization to issue an RFP to develop, implement and administer a job order contracting (JOC) program for the City. Several other cities including Shoreline, Everett, and Tacoma utilize JOCs. JOC was established as a procurement method by the legislature in 2019. Once the City selects a JOC firm, there can be three JOC contractors that specialize in certain areas. He described the JOC process for developing project proposals, explaining it is similar to an ESCO project except the administrator is a private company working on the City's behalf. The original dollar limits established by the legislature have been increased and are expected to be increased against this year (current limits are $500,000 for a single job and $3M for the year). The City likely will not reach those limits as the plan is to start small. The price provided by the JOC is guaranteed and is based on a national database, RSMeans, that has costs by region including the Puget Sound area. JOC would allow work to get started more quickly. He was not aware of any downsides to the program. The purchasing policy was previously updated to allow JOC and a presentation was made to the PPW Committee tonight. The contract for the JOC administrator will come to Council for approval. N CD 0 M O U U- c as E U 2 a Packet Pg. 251 12.1.b 03/09/21 Finance Committee Minutes, Page 2 Questions and discussion followed regarding whether in-house staff could coordinate JOCs instead of contracting for a contracting officer, benefits of a JOC overseeing smaller projects, and ability for the City to try JOC and not continue if it doesn't work out. Action: Schedule on upcoming Consent Agenda 3. January 2021 Monthly Financial Report As there was not a lot to talk about for one month Mr. Turley provided background on the 1 % limit on property tax increases, a limit that was enacted 20 years ago. He displayed graphs illustrating the effect the 1 % limit has had on the City's finances: • Graph of property tax growth 2010-2020 - actual collections versus CPI-U o Conclusion: Property tax have grown slower than inflation • Graph of sales and use tax growth 2010-2020 - actual collections versus CPI-U o Conclusion: Sales and use tax have grown faster than inflation Graph of collections compared to inflation (annual difference and cumulative difference) o Conclusion: Sales tax revenue has made up for the dollars left on the table by the 1 % property tax limit ($3M over 10 years) Mr. Turley highlighted the following in the January 2021 Financial Report: • REET: January budget was $195,000; actual was $625,840 • Sales tax: January budget was $661,963; actual was $774,198 Questions and discussion followed regarding reasons for increased sales tax, facilities maintenance expense in late 2020, the City's investment portfolio, and new buildings with MFTE that do not pay property taxes. Action: Forward to upcoming Consent Agenda 4. PFD Financial Presentation ECA Director of Operations Matt Keller, ECA Board Member and Chair of Admin/Fin Committee Rick c Canning, Executive Director Joe Mclalwain, and EPFD Board President Dave Brewster were present. c U U_ Mr. Keller reviewed the EPFD Income Statement, highlighting 2020 total net surplus of $228,000, sales tax revenue, grants received for capital projects, cost savings in payroll (staff's participation in a shared work program cut payroll 30%), and contributions that exceeded budget and the prior year's contributions. a Q Mr. Keller reviewed the 2021 Operating Budget which assumes reduced activity through September. Revisions to the budget are anticipated due to changes in the state's phases, additional fundraising activities, and grants. He reviewed the EPFD/ECA monthly cashflow projection for 2021 highlighting revenue/receipts, expenses/disbursements, non -operating, and potential initiatives to eliminate negative cash position. Questions and discussion followed regarding bond payments, what constitutes other income, EPFD not qualifying for a PPP loan as a municipal entity, potential for a SBA Shuttered Venue Operators Grant, lead time required to book and market quality performances, plans for a spring fundraising event, summer programming, and potential uses of the SBA grant. Action: Information only. Committee requested the EPFD return to the April Finance Committee to discuss refinancing 2012 bonds. 3. ADJOURN The meeting was adjourned at 6:58 p.m. Packet Pg. 252